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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.
- IMPORTANT INFORMATION. Madhu Hakeem <madhuhakeem02@hotmail.com>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $1,200,000.00!!! Mr. Smith White <smith.white73@yahoo.com>
- Request for Assistance From Miss Mariam, abdul mariam <abdulmariam012@msn.com>
- Promotional code:76456321/BMW "BMW® Registered Office"<info@bmw.org>
- Western Union Mtcn For 5,000$ Was Sent Out Today "Juana"<ideypipe@yahoo.com>
- RE: FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR "Broadway Bank PLC.(MS.Christine Cumming(Secretary)" <jessicasjones@rocketmail.com>
- Please, Take Sometime TO Read And Reply To Us. "Jerome Corsi Odinga"<odingaboy1@gmail.com>
- CONGRATULATIONS!! "ONCE LOTTERIA"<combolotteria09@rocketmail.com>
- Congratulation! =?utf-8?Q?TOYOTA_PROMOTION_2011=C2=AE?= <joaoprimeiro@congonhas.mg.gov.br>
- [GSN Suspected Spam] Hartsfield Jackson Atlanta Internationa... "Mr. Ben Collins."<bencollinsben00002009@gmail.com>
- FINAL NOTIFICATION FROM United Nations Framework Convention ... "MR. KEVIN THOMAS" <depositedhouseasscza2000@yahoo.ca>
- From juliet komo juliet komo <julietkomo_9@msn.com>
- Verification "02-01-2012"<info@fbiatlanta.com>
- Classified Information "Ibrahim Lamorde"<Ibrahimlamorde021112@gmail.com>
- Asalamalieku, "Rafiq Abdul Aziz"<subraloum@yahoo.com>
- YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"<test@mgmdesign.com>
- Cashier's Cheque!!! "Mrs. Georgette Robert" <gtfreds@tkm.att.ne.jp>
- 02/01/2012 "Barrister Nadal K hansson"<info@solvay-pharma.uz>
- Wating for your respond!! "Alfred Dlamini-Zuma"<mmesafiah@aim.com>
- PLEASE RESPOND "J A N"<janyiun001@qatar.io>
- This Is Our Final Notice To You, "Harry Farlumi"<farlumi_james@yahoo.cn>
- Your aUrgent Respond Neded MR PETER MOORE <cunitedstate@gmail.com>
- Request for Assistance From Miss Mariam, abdul mariam <abdulmariam0161@msn.com>
- Request for Assistance From Miss Mariam, abdul mariam <abdulmariam0160@msn.com>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... "Fanny Ampah Esq."<frances.ampahesq@aol.com>
- Attn: Internet User, "POSTCODE LOTTERY PROMO"<infosu01@aol.com>
- Confidential.. "Prof Justice Christopher"<info@admin.org>
- The Former Director Of International Affairs In The SNS Bank "Rolf Soedjak" <rolfsoedjak@mail.kz>
- Request for Business Partnership. Mohamed Amend <mohammedamennd@hotmail.com>
- HELLO FRIEND "Mrs. Varona Lorna"<test
- hear from you soon. victoria patrick <victoriaptrck@gmail.com>
- CONTACT WESTERN UNION AGENT FOR YOUR PAYMENT James William <james.172@msn.com>
- New Year Greeting From U.S. Embassy AMERICAN EMBASSY <fedexexpressservices076@yahoo.fr>
- FROM HUSSAIN FROM LIBYA.. COMPLEMENTS! "HUSAIN A. S. M. MAJED"<alternatexx3@hotmail.com>
- please help me Angela Jimmy <angela010059@msn.com>
- RE:Your Email As Won The United Nation Grant Award Lucky Winner "United Nations International Grant Award"<jointgovernmentt@gmail.com>
- GOD NEED YOU TO DO IT "Mrs.Isabella Caromel"<m.caromel@yahoo.com.hk>
- PLEASE REPLY FAST "Mrs. Dema Fahim"<@long.game.tw>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary"<linecom883@yahoo.co.th>
- As-Salamu Alaykum,Urgent Business Proposal "Mr Abdel Malik"<info@minecraftlife.de>
- We Can Work Together. "Ming Yang"<mgchi@rocketmail.com>
- Investment Assistance.. "Felix & Flora" <felixkonte@yahoo.fr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<allen@shengqiulamp.com>
- From Federal Bureau Of Investigation F B I "F B I OFFICER"<balkansfd@aol.com>
- Reply Asap "Mr Song Li le"<ppmb@unair.ac.id>
- Greetings from the MayBank Malaysia ! (sent from abused email account)
- Request For Urgent Business Relationship "Sun Bank Offshore Channel Island"<sunoffshore@offshore.org>
- I NEED YOUR INPUT ON THIS MATTER "David Alder"<ffdd@aol.com>
- PERSONAL MESSAGE "Sgt George Shipman"<info@st-conrads.co.za>
- SWIFT CREDIT CARD PAYMENT SYSTEM "ATM VISA CARD PAYMENT"<cfrancis_atm2@yahoo.es>
- You are advised to contact the Department's Officer "Mrs.Barbara Fallon (OFAC)" <test@TPSMACAU.COM>
- Re: "Watson Watkins" <watsonwatkins@giving.com.tw>
- FIFA!!!!!!! LONDON 2012 OLYMPIC <fifalondonolympic2012@london.com>
- URGENT "Miroslav Znamenak" <znamenakm@yahoo.com>
- CAPITAL INVESTMENT PROPOSAL "Mr. Kesh Mahinder Singh"<keshmahasingh@yahoo.com.ph>
- DEAR FRIEND "Wong Tanchee" <wongtanchee1@hotmail.com>
- Please read and kindly get back to me "racheal koffi"<ian.davies1975@virgin.net>
- Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... "Federal Bueau of Investigation"<n.story@fbi.gov>
- 2012 Offer @ 7% "LINK FINANCE SERVICES" <info@link.org>
- DEAR CUSTOMER. "Alliance Bank Malaysia Berhad"<contact@cyberseconline.com>
- DEAR CUSTOMER,,,,YOUR ATTENTION IS NEEDED...... "AFFIN BANK MALAYSIA"<test2@shyp.gov.cn>
- Re: Happy New Year/ Project "LORNA L. VARONA"<lorna.varon@yahoo.com.hk>
- Final Notification "admin@national-lottery.co.uk"<admin@national-lottery.co.uk>
- New Year Project "LORNA L. VARONA"<lorna.varo@yahoo.com.hk>
- YOUR ATENTION,, "VIVA"<vivaantony@yahoo.com>
- INTERNATIONAL POLICE UNITED STATES SECTION. "INTERNATIONAL POLICE UNITED STATES SECTION"<police.ipa@gmail.com>
- Dear sir /ma "ken murphy"<info@cast.net>
- Good Day!! Raphiou Codjo <racodjo229@att.net>
- HAPPY NEW YEAR !!! YOUR FUND FROM UN "Ban Ki-moon" <bankiimoon.un001@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE "MR. MIKE MODISE" <mikemodise122@rocketmail.com>
- Re: Season Greetings "Mrs. Joy Erich"<erichjoy@angkringan.h0w.us>
- YOUR ATENTION, "VIVA"<drsanusi.lamido75@yahoo.com>
- HAPPY NEW YEAR TO YOU AND YOUR FAMILY? "Mr. Michael Heimbach" <mr_jerryude020@yahoo.com>
- RE: DELIVERING OF YOUR BELONGING ***(RESPOND)***DC "Dr. Leonard Brown"<brw@live.com>
- Beveiliging Message Alert van ABN AMRO BanK "ABN AMRO BANK"<customerservice@abnamro.nl>
- Dearly Beloved "Notario & Tribunal"<automailerbox@rediffmail.com>
- From Natacha Wilson Natacha Wilson <miss-wilsion8@msn.com>
- Prominent User of the Internet "Dr. Osworth Daniel ©" <jenny@aviationservices.com.sg>
- UK LOTTERY WINNING NOTIFICATION VIEW ATTACHED FILE "Claim"<info@info.com>
- URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
- WE HAVE DEPOSITED YOUR FUNDS WITH SCARLET COMPANY FOR DELIVERY INTERPOL POLICE UNIT <mini731031@yahoo.com.tw>
- (no subject) "Xiang Li" <administrativoal@cercred.com.br>
- GOOD DAY, I SENT YOU THIS MESSAGE BEFORE, DO READ NOW PLEASE! "Mellon"<mellonesqq@lawyer.com>
- FROM James Mark, mark james <markjames81@msn.com>
- GOOD DAY "Joe Crawford"<mubilla@enredchile.uk>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $1,200,000.00!!! Mrs. Rosemary Adams <roselinadamsconsultant@gmail.com>
- Dear friend, Amana Amana <amana796@msn.com>
- ++RE:2012 AWARD REMINDER FROM MRS STELLA BOTHA++ "Mrs. Stella Botha"<frankleonlnd@msn.com>
- THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM. "KEN MURPHY"<Info@cast.net>
- GOOD NEWS // HAPPY NEW YEAR!!! "Dr. Payam Hakimi"<support@cnbisoft.com>
- FL2012: Award Notification Batch No: FLMY/234-357-327-8308 "AwardDept @ Free lotto"<noreply@freelotto.com>
- (no subject) "Mr. Mark Harris" <mark_harris_007@ymail.com>
- Tender Moses Apia <eliasappiah100@yahoo.co.uk>
- You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- Urgent Respond louis urban <louis_urban87@msn.com>
- Prominent Internet User © "Dr. Osworth Daniel ©"<jenny@aviationservices.com.sg>
- TRANSFER TO YOUR ACCOUNT. "Mr. Nicolas Marriott" <johnson_ivt@yahoo.it>
- I Need Your Attention Pls.. "Austin Brendan"<ausb02@hotmail.com>
- Your Urgent Attention Is Needed. "Mrs Kehmarin"<lindseyfatcat@aol.com>
- Let love and faithfulness never leave you <wroach@lqc.com>
- please help me Angela Jimmy <angela01243@msn.com>
- From:Mrs Rose Naraba "Mrs Rose Naraba." <fraweh@yahoo.fr>
- I Need Your Urgent Assistance "Mrs. Florence Walker"<chevylakerskb8@aol.com>
- UNITED NATIONS COMPENSATION AWARD "United Nation Compensation Award" <info@award.com>
- SEASONS GREETINGS TO YOU!!! "Mrs. Shirley Oswald"<info@lee.com>
- Attn.Lucky Winner! "Mrs schafer.neville" <zona44@mayoral.es>
- FINAL AWARD NOTIFICATION "EL GORDO SPANISH SWEEPSTAKE LOTTERY" <dr.ramossanchez@rocketmail.com>
- YOUR ACCRUED INTEREST "UNION BANK OF NIGERIA PLC"<tes@triton.ocn.ne.jp>
- Cashier's Cheque!!! "Mrs. Georgette Robert" <qwertyy@tkm.att.ne.jp>
- MICROSOFT YAHOO GOOGLE LOTTERY PROMOTION!! "Miss Julian Mendes (S.A.N)" <claimsitoffice2011@asia.com>
- Good Day From William ww ll <wwllxx07@gmail.com>
- From The Desk of Mr samtoa willy samtoa willy <mmmppp020@msn.com>
- Hello naura edwd <nauraed@indiatimes.com>
- LETER TO YOU FROM BARCLAYS BANK PACKAGE $ 5 M "Mr William W George"<dhrlatak@gmail.com>
- Search parter that we will invest setting ceramic tile manuf... Mr.weilin wang <business-big@cta.cq.cn>
- greeting Olivia Daddah <daddahritha@yahoo.com>
- From;Mr Eluchi Mark Abia.Greetings to you and your family "Mark"<eabia111@yahoo.com.hk>
- My Greetings To You. "David Kofour"<davidkoff3@att.net>
- request for contract supply of your product William Opong <willy_opong@yahoo.com>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<todd@hyundai-sz.com>
- Barclays Bank London "Barclays Bank London"<office@barclaysbank.com>
- YOUR TODAY PAYMENT WESTERN UNION FILE 2012 <qax004@msn.com>
122 entries -- last updated: 2012-01-08 23:32 UTC
Sender domains:
- abnamro.nl (1), admin.org (1), aim.com (1), angkringan.h0w.us (1), aol.com (6), asia.com (1), att.net (2), aviationservices.com.sg (2), award.com (1)
- barclaysbank.com (1), bmw.org (1)
- cast.net (2), cercred.com.br (1), cnbisoft.com (1), congonhas.mg.gov.br (1), cta.cq.cn (1), cyberseconline.com (1)
- enredchile.uk (1)
- fbi.gov (1), fbiatlanta.com (1), freelotto.com (1)
- giving.com.tw (1), gmail.com (11)
- hotmail.com (5), hyundai-sz.com (1)
- indiatimes.com (1), info.com (1)
- jw-tw.com.tw (1)
- lawyer.com (1), lee.com (1), link.org (1), live.com (1), london.com (1), long.game.tw (1), lqc.com (1)
- mail.kz (1), mayoral.es (1), mgmdesign.com (1), minecraftlife.de (1), msn.com (14)
- national-lottery.co.uk (1)
- offshore.org (1)
- qatar.io (1)
- rediffmail.com (2), rocketmail.com (5)
- shengqiulamp.com (1), shyp.gov.cn (1), solvay-pharma.uz (1), st-conrads.co.za (1)
- tkm.att.ne.jp (2), tpsmacau.com (1), triton.ocn.ne.jp (1)
- unair.ac.id (1)
- virgin.net (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (4), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.es (1), yahoo.fr (3), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
