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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- MS.SUSAN WHITE,CITI BANK NEW YORK PAYMENT ADVISE. "MS.SUSAN WHITE,CITI BANK NEW YORK."<info@aol.com>
- Financial Loan Offer "LOAN OFFER" <info@loan.com>
- IMF "IMF" <info@imf.com>
- Kind Attn Fund Beneficiary. "FMF Int'l Fund Transfer" <fmfintlfundtransferef@gmail.com>
- FUNDS APPROVE IN YOUR NAME. "I. M. F PAYMENT OFFICE®"<postmaster@imf.com>
- Respond Asap "Prince Tony William"<prince_tony100@yahoo.com>
- HELLO NICE TO BE YOUR FRIEND favorjama@yahoo.com
- APPLY FOR YOUR LOAN HERE "Micheal John"<marinakirina@officeliveusers.com>
- Greetings to you "Lorn Chang"<chang.lorn@yahoo.com>
- CONTACT ME "MELVIN GRAHA"<mail@connect.net>
- Western Union Mtcn For 5,000$ Was Sent Out Today "Juana"<ideypipe@yahoo.com>
- Greetings to you. philip yule <yulephilip282@msn.com>
- DIRECT PAYMENT OF YOUR FUND "THE HONDA AUTOMOBILE COMPANY"<info@hondaautos.com>
- NOTIFICATION!! "Cynthia Ramos" <delottowins@gmail.com>
- Soliciting Your Utmost Consent and Sincerity "Attorney Pepe Gonzalez"<esq@attorney-pepegonzalez.net>
- CONTACT WESTERN UNION PAYMENT OFFICE? "Senator Stephanie Smith"<equitychambers07@hotmail.com>
- Your Winning No is: NG-094517-BB "BLACKBERRY 12TH ANNIVERSARY AWARDS CENTER" <larrystan@bb.net>
- PLEASE GET BACK TO ME??? "Barr. MORRIS WILLIAMS (ESQ)"<bolawilliams01@gmail.com>
- Your Assistance ! "EURO MILLION LOTTERY"<eurolottery@tpp.co.uk>
- MS.SUSAN WHITE,CITI BANK NEW YORK PAYMENT ADVISE. "MS,SUSAN WHITE,CITI BANK NEW YORK."<info@aol.com>
- ATTENTTION:CONSIGNMENT BOX BENEFICIARY CUSTOM OFFICE <lindawilliam044@superposta.com>
- Hola amor, Lala Seaman <lalaseaman45@yahoo.com>
- pick up your payment, from western union western union <timusic2002@yahoo.com>
- F.B.I IN PARTNERSHIP WITH EFCC!! "(ECOWAS)"<efcc@yahoo.com>
- Your Pending funds transfer is approved. ... "World Bank Audit Unit"<test@nikkoshanghai.com>
- Good day, blaise samake <blaise.7aaaaaaaa5@msn.com>
- ACKNOWLEGE Email Info <kirk44@web.de>
- SWIFT CREDIT CARD PAYMENT SYSTEM "ATM VISA CARD PAYMENT"<cfrancis_atm2@yahoo.es>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- YOUR COMPENSATION FOR YOUR PAST EFFORT "Mr. Idris Aroma"<test@bgctv.com>
- YOUR $150,000 DOLLARS IN CASH CHECKS ryanbuzzb@hackcrack.com
- WINNING AWARD CONFIRMATION BY CALLING "CASINO"<freecasino20@yahoo.nl>
- CONGRATULATIONS: "Shompoo Prachapor"<thailandinternet54@yahoo.com>
- Final Notification "admin@national-lottery.co.uk"<admin@national-lottery.co.uk>
- MERRY XMAS(EMAIL OWNER ATTENT TO THIS VITAL INFO) "fred"<frkigali@aim.com>
- UNITED NATION FUNDS TRANSFER "Mr. Ban Ki-moon"<support@mail.rkcl.in>
- Your Attention Is Needed. "MR KOFI ANSAH"<ecobnkgh@onicesistemas.es>
- Hello Dear Willian_favour <online2213450@telkomsa.net>
- Waiting for your urgent reply "Mrs Barbara Wolniakowski"<info.dept@fastwebmail.it>
- We have just recovered your money (Nov 29th) "George Owen"<mark_edwin@engineer.com>
- Please respond "Henry Duncan"<hr@sarenapk.com>
- My heart chose to bless you Madam Blake Bianca <madam_blake_bi77@msn.com>
- INTERNATIONAL MONETARY FUNDS (I.M.F) "DAVID SMITH"<postmaster@mail.gov.ro>
- Payment Release Notification From FBI From Agent Edward John FBI <info@usa.com>
- `Business Proposal "TERRY SUTTON"<info@sutton.com>
- URGENTLY RECONFIRM YOUR ADDRESS AND CALL ME ON PHONE. MOHAMMED BELLO <mohammedbello16@gmail.com>
- RG/SNT/STB ATM/GHANA SENATE <info@atm.org>
- Greetings to you. philip yule <yulephilip336@msn.com>
- PLEASEYOUR ATTENTION NEEDED "BARR PAUL MEYER"<postmaster@octoberind.com>
- Re: Request for partnership. "Richard P. Smith"<richardsmith@globemail.com>
- Cole & Associate "Cole & Associate"<william.andrew94@yahoo.com.hk>
- From : Angela Abel "Angela Abel"<abelangela01@hotmail.com>
- I NEED YOUR HELP "Ruth.Willaims"<anna@academ.org>
- PAYMENT NOTICE ORDER. "PAYMENT NOTICE ORDER"<tmculey.p.terence@qatar.io>
- hi Asale Johnson <asale.johnson@yahoo.com.ph>
- Hello Zara bulle <misss@lajt.hu>
- YOUR ATTENTION PLEASE! Mark Thompson <m__arkthompson0214@msn.com>
- Contact me back "Raymond Chien"<peter.bartsch1@mfn-berlin.de>
- FAITH OF DONATION "Mrs. Debbie Freeman"<mrsdebbie500@charity.com>
- My new friend, Juliet Khalifa <juliet.khalifa25@yahoo.co.uk>
- Dearest One, "cathrine.james" <cathrine.james@bol.com.br>
- =?utf-8?Q?Urgentn=C3=AD?= mail =?utf-8?Q?pros=C3=ADm...?= isaacgeorge5@gmail.com
- DR DONALD IKE OF DHL SERVICE IS WAITING ON YOUR CONTACT "Mrs. Jane Milne Robert"<info@brikwoodhqkw.com>
- Hello Zara Bulle <myzmail@lajt.hu>
- Attention. (sent from abused email account)
- Good News, Compliment Of The Season... "Mrs.Destiny Asah" <destin.asah@gmail.com>
- YOUR ATTENTION PLEASE! Mark Thompson <m__arkthompson0242@msn.com>
- Hello ZaraBulle <myzmail@lajt.hu>
- Good Day "John Wan"<acaip@mksnet.com.br>
- HELLO Anne Bill <annebill5@yahoo.com.ph>
- HELLO "Ms Evah Sally" <sallyevah@yahoo.fr>
- !! The war is over !! "Mr.Albert Frank"<albert_frr2576@t-online.hu>
- I Need Your Help "Mrs. Florence Walker"<imwitte@aol.com>
- Loan Advert: Apply Now "lcaldas" <lcaldas@urbi.com.br>
- Attention Please "Tanya Anthony"<tanthony2011@gmail.com>
- IN LIEU TO THE TRANSFER OF FUNDS. "Mr. Hammeed Binti Ramesh"<info@pak-international.net>
- Dear CitizensTreat This As Matter Of Urgency From (FBI Office) "Mr. Ron Mills"<support@cnbisoft.com>
- good day! "Mrs. Safia Gadafi" <ms.safia-gadafi@hotmail.com>
- CONTACT OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately, "DIRECTOR OF ECO BANK NIGERIA"<directorofecobank09@globomail.com>
- MC Donald's Restaurants Ltd: "MAX LOPPEZ"<mc-donalds@terra.es>
- Attn: Beneficiary, "Mr. Ron Mills."<test@mediabroadcastinternet.com>
- Re: My Last Appeal. "Abul Kalam Azad"<kabul@att.net>
- Business information "Mrss Mike"<domikoream2@hotmail.com>
- Re "Mr Chin Wei Kuo"<alexvk@promovia.cl>
- Hi my Dear, Joyce Chizizy <joycechizizy1@yahoo.com>
- FINANCE OFFER!!! "FINANCE SERVICE"<info@service.net>
- SEEKING HELP "PATRICIA IDOLIM"<miss.idolim@gazeta.pl>
- From The Desk Of Barrister Khun Chai "BARRISTER KHUN CHAI"<khunchai@chambers.com>
- Hello My Dear One Nancy Ismaila <nancy62_42@msn.com>
- Urgent Attention Beneficiary (Your Payment is Ready) call +2... "ATM PAYMENT CENTER"<import@shenhua.cc>
- CONGRATULATIONS!!! (sent from abused email account)
- GOOD NEWS "Dr. Malik Ali." <malikali001@zay.att.ne.jp>
- New Year Final Alert "EAT Equipo Atencion Temprana de Oviedo" <eatovied@educastur.princast.es>
- INVESTMENT PARTNERSHIP Hussaini Syed Abid <habid@videobank.it>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- PAYMENT NOTICE. "PAYMENT NOTICE ORDER"<erence@qatar.io>
- info@fmc.org Rolex Today -28% <info@fmc.org>
- read NBAD BANK <nbad_369436_5488@msn.com>
- Miss Hope Kipkalya kones "MISS HOPE KONES"<alexm065@gmail.com>
- Be informed "Financial Action"<fatf2008@gmail.com>
- SALAAM, RE.. "Usman Musa"<mr.musa_usman@rediffmail.com>
- re22 "john akpo" <johnakpo1@yahoo.com>
- ATTN:BENEFICIARY, "DR.TANKODI HAMITZ" <chdann2003@yahoo.com>
- Compliment of the season "Natwest Bank Plc UK"<allenwalter211@gmail.com>
- CONTACT THE CIMB BANK FOR YOUR ATM CARD "Hon Dr.Ajovi King"<info@cimbbank.com>
- Award Notification!!! (FREELOTTO) "FREELOTTO EMAIL PROMO"<freelottoagent@aol.co.uk>
- Get a loan today to start the year 2012!!! "Miss. Jessica Kay"<profitonlin@yahoo.com.ph>
- Investment Proposal "Mrs.Sofia Gaddafi" <aishagadh@yahoo.co.uk>
- Salam alaykoum,Pls let's handle this deal. najeebamoudou1@yahoo.in
- HOPE THIS IS CLEAR MORRISON IRVIN <atm_payment_centre_benin@yahoo.fr>
- Dear Friend, "Mr. Richard Paul"<richard.paul2009@gmail.com>
- Counter Claim on Your Fund. "Suleiman Barau"<cenpost112@yahhoo.com.vn>
- Hello, "Mr.Suzuki Takuya Yuki" <sahib@rabita.az>
- Congratulations..Don't Ignore This! "Anti-Terrorist and International Fraud Division"<support@wctatel.net>
- Hello Dearest One, "MACUS"<pop3@ielychalet.com>
- Asalamalieku, "Rafiq Abdul Aziz"<subraloum@yahoo.com>
- From Hospital, Mrs Karen Wright <mrskarenwright035035@msn.com>
- Merry Christmas! please pray for me and reply urgently "Margaret Smith"<ms4charity01@yahoo.co.jp>
- From Ghanem Khan Habib khan habbib <habbibkhan@live.com>
- WINNER bbc1 lotto <bbcloto@gmail.com>
- reply...hello "Mrs.Effat" <gs_funds_company@yahoo.com.cn>
- Groeten aan je. "Dr.Vincent Mark" <dr_vincmark1@hotmail.com>
- A CALL FOR INVESTMENT PARTNERSHIP FAITH MARTIN <faithmartin19@live.com>
- RE:WAITING TO HEAR FROM YOU. TINA WILLIAMS <ml_maroussa@yahoo.fr>
- From Raphael Duke Raphael Duke <duuke6@msn.com>
- CONGRATULATION "UK NATIONAL LOTTERY PROMO" <info@info.com>
- FUND TRANSFER OF $7,000:00 USD. Money Gram Transfer <aishetosani02@yahoo.co.jp>
- Re: ADMINISTRATOR.......MORE INFORMATION "Barr Palmer John"<info@lee.com>
- 2011 END OF YEAR WINNING NOTIFICATION FROM HOT DIAMOND PLC "HOT DIAMOND"<ukdiamond@live.co.uk>
- Mystery Shoppers Needed In Your Area MYSTERY SHOPPER INC <tonyaku04@gmail.com>
- Hello naura <naurame@indiatimes.com>
- Please, Take Sometime TO Read And Reply To Me. Jerome Corsi Odinga JNR <odingaboy1@gmail.com>
- Re: NOTIFICATION OF YOUR PAYMENT. "Robert S. Mueller, III"<office_2003@att.net>
- How are you doing, "Andrew Leung"<test@sjmarketing.biz>
134 entries -- last updated: 2011-12-30 15:07 UTC
Sender domains:
- academ.org (1), aim.com (1), aol.co.uk (1), aol.com (3), atm.org (1), att.net (2), attorney-pepegonzalez.net (1)
- bb.net (1), bgctv.com (1), bol.com.br (1), brikwoodhqkw.com (1)
- chambers.com (1), charity.com (1), cimbbank.com (1), cnbisoft.com (1), connect.net (1)
- educastur.princast.es (1), engineer.com (1)
- fastwebmail.it (1), fmc.org (1)
- gazeta.pl (1), globemail.com (1), globomail.com (1), gmail.com (14)
- hondaautos.com (1), hotmail.com (5)
- ielychalet.com (1), imf.com (2), indiatimes.com (1), info.com (1)
- lajt.hu (3), lee.com (1), live.co.uk (1), live.com (2), loan.com (1)
- mail.gov.ro (1), mail.rkcl.in (1), mediabroadcastinternet.com (1), mfn-berlin.de (1), mksnet.com.br (1), msn.com (10)
- national-lottery.co.uk (1), nikkoshanghai.com (1)
- octoberind.com (1), officeliveusers.com (1), onicesistemas.es (1)
- pak-international.net (1), promovia.cl (1)
- qatar.io (2)
- rabita.az (1), rediffmail.com (1)
- sarenapk.com (1), service.net (1), shenhua.cc (1), sjmarketing.biz (1), superposta.com (1), sutton.com (1)
- t-online.hu (1), telkomsa.net (1), terra.es (1), tpp.co.uk (1)
- urbi.com.br (1), usa.com (1)
- videobank.it (1)
- wctatel.net (1), web.de (1)
- yahhoo.com.vn (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (11), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (3), yahoo.es (1), yahoo.fr (3), yahoo.nl (1)
- zay.att.ne.jp (1)
Anti-fraud resources:
