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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.
- Ref:: 2012 Investment Project In Your Country. "GIS"<winniek@aruba.it>
- FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<userkk3620@aol.com>
- Happy New Year !!!!! "Kelly Jones" <kelly.jones@oldmail.bsd7.org>
- Dear "Mrs. Safia Farkash Gaddafi"<dtls011@yahoo.de>
- FROM MRS,JULIET KADIOGO. jju_ kadd34 <jju_kadd40@msn.com>
- PLEASE I NEED YOUR ASSISTANCE ALLEN <stanpawitaly@neostrada.pl>
- From Miss.Stella Collins Stella Collins <stella_collins33@yahoo.ca>
- HELP MY LAST WISH! "Mrs.Patricia Obeirne Butler"<amrs.hajiamariam@yahoo.com.ph>
- CONFIDENTIAL TRUST REPLY URGENTLY Abu Malik <mm_ak120@msn.com>
- Contact Him Today "Mr. Howard Smith"<howard.smith@bol.com.br>
- HELLO "From Dr. Evans Egobia"<drevansegobia9@yahoo.com.hk>
- Important Information..... "2012..Good Year For Us.........."<mrsalvadormeridaperez@gmail.com>
- HELLO "Global Finance." <lygiacanevari@provinter.net.br>
- COMPLIMENT OF THE SEASON!!!!!!!!!! "Mr. Anachitt Manoon"<manoonanachitt@yahoo.com.ph>
- Read and contact Mr. Michael Craig. "H. S"<hillsofia15@yahoo.com.ph>
- PLEASE I NEED YOUR URGENT REPLY. Mr Javed Gogo <javeeg710@msn.com>
- PLEASE, VERY URGENT! Maswell Dagani <www.0.0154@msn.com>
- PAYMENT NOTIFICATION ACT FAST. "Robert S. Mueller"<rrobetmu1721@globomail.com>
- RE: Urgent Notification(Reply very Urgently) "Mrs.Lethi Hills"<tpd-ciechanow@neostrada.pl>
- FROM ESKOM HOLDINGS LIMITED(URGENT TRANSFER OF FUND) " LIMITED"<eskomholdings@gmail.com>
- APPLY FOR YOUR LOAN HERE "Micheal John"<marinakirina@officeliveusers.com>
- PLEASE TRY AND DO THIS WITH ME Felicia Johnson <feliciz_johnsonx46@msn.com>
- Desk of Barrister Marcel Mmelika "Barr. Marcel Mmelika." <officefille1988@gmail.com>
- Re:CEO/Manager, "Mr.Dr Rot"<rotrotd@gmail.com>
- STANDARD BANK GOOD OFFER "RICHARD LAUBSHER" <richardlaubsher3@gmail.com>
- Asia National Freelotto "Chevron Texaco!!!"<info@chv.com>
- Re "Malaysia Loan"<info@chv.com>
- FL2012: Award Notification Batch No: FLMY/234-357-327-8308 "AwardDept @ Free lotto"<nnoreply@freelotto.com>
- Re "Lottery Claims"<info@chv.com>
- RE LIGHT HOUSE COMM CHURCH <corey.lcc@gci.net>
- CONGRATULATIONS!!! (sent from abused email account)
- BEST REGARDS......CAN WE DO THIS TOGETHER? "Barr. Fred Mike"<barristerfredmike002@yahoo.com>
- US$3,400.000 UNITED NATIONS AWARD/CONTRACT PAYMENT ENTITLEMENT "UNITED NATIONS ORGANIZATION"<contract.office@unitednations.co.uk>
- Winning Number: ECWS09788 (05/01/2012) "Mr. John Thomas"<johnthomas@triolan.ua>
- Unpaid!!! "Global Monetary Fund (GMF)"<bw13150@bellsouth.net>
- 01/05/2012 "Barr. Wacfeld Mabsant" <test@look-east.com>
- Dear Email Account Owner...... "Western Union Head Office" <westernoffice@mail2consultant.com>
- MESSAGE FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. "Chief Hon,Jeff Rober Carl" <h112@globomail.com>
- RE: ILLEGAL DEALINGS WITH UNAUTHORIZED PAYMENT OFFICERS "A.S.P Isa Benjamin"<police@efcc.org>
- GOOD DAY.?? "Lola Williams"<kolawilliams2011@gmail.com>
- CAN YOU BE TRUSTED????? "Sasa Kosnatu"<s.kosnatu@live.com>
- PLEASE TAKE ADVANTAGE OF THIS PROPOSAL "BARRISTER MUSTAFA AARIZ"<info@mustafa.chamber.org>
- Final Notification "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! "THe Coca Cola Company"<info@cocacolacompany.com>
- Investment Opportunity "Andrew John" <info@andrew.com>
- URGENTE. "EUROMILLION PREMIO micro.promo@lotto.nl" <m.santoro@alice.it>
- URGENT LETTER OF INTENT "Mohamed Tukur"<mohamedtukur1000@yahoo.co.jp>
- HELLO "Tabley Dacoury" <tableydacoury013@katamail.com>
- JOIN ME IN THIS.. "SAM LAIDLAW"<agromercantil.sorriso@fiagril.com.br>
- HELLO FRIEND "Mrs. Varona Lorna"<customer>
- Thank you for your attention.!!! "JW.CONSULT"<johnparker.consult1@globomail.com>
- HELLO Veronica John <ajpcm@yahoo.co.jp>
- Dr Peter Danola the managing director with the Nigeria Natio... " Danola"<nnpc2012b@indiatimes.com>
- CONTACT THE NEW F.B.I AGENT IN-CHARGE OF YOUR ATM-CARD) "Mr Roger Johnson"<tst@zhaojin.com.cn>
- YOUR PAYMENT VALUED USD6.500,000MILLION "From Office of Victor Raineault"<AGBus63@aol.com>
- YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPO... "SANUSI LAMIDO"<ed3christa@aol.com>
- Congratulations Unpaid Beneficiary..... "Mrs. Elinor Brown David."<test@honeei.com.tw>
- Dear Friend "Chen"<Chen@yahoo.jp>
- ATTENTION!!! "Abdul Fatah"<admin@fjw.com.cn>
- YOUR FUND HAS BEEN TRANSFERED TODAY Ministry Of Finance Benin Republic <info@taichinhvtg.vn>
- 05/01/2012 Barrister wacfeld Mabsant <info@housing.gov.sa>
- I wait to hear from you as soon "Mr. Lucky Isioma"<mr.luckyisioma@yahoo.cn>
- Hello....From Ms. Mendie Nicart Ms.Mendie Nicart. <mendienicart2012@yahoo-inc.com>
- Re: I Need Your Help "Mrs. Alison Baker"<mrs_alison@qq.com>
- CONGRATULATION!!! "EURO AVENTURA LOTTERY BOARD"<euro10espa@luckymail.com>
- Kindly reply to : robertehis80@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- Dear Beneficiary, "LEE.FRANK"<drfranklee@hotmail.com.au>
- Spam: CONTACT DHL AGENT (Dr. David Johnson) FOR MORE DETAILS "Mrs. Jane Milne Robert" <info@admin.com>
- Your earliest response to this letter will be appreciated. "Mr Cheung Pui" <cheungpui@economia.unipa.it>
- PLEASE RESPOND TO THIS EMAIL(04) "Veronica Lin Wong"<webnet111@centrum.sk>
- Re: Parcel Update "FUND REMITTANCE CENTER"<alert@remit.org>
- Goodday "Hyo Keun Lee"<lhyokeun@sify.com>
- [G-SPAM] PROJECT "Paul Hoggan"<paulhoggan@rediffmail.com>
- Asia Pacific 2012 Winning Notification ,, "Asia Pacific Lottery Organization"<admin@longyuoil.com>
- FROM MR.ANDERSON MARTINS "FAMILY TRUST FIRMS" <family.firms8@gmail.com>
- HELLO:....VERY URGENT PLEASE...... "Dr. Ogochukwu s. Ekezie"<user1@nanhai.gd.cn>
- PLEASE READ CAREFULLY & REPLY BACK, Mr Adama Bayala <mr.adamabayala.0120@msn.com>
- From Lt. Col. Michael Adlerstein "Lt. Col. Michael Adlerstein"<michaelalderstein_2011@yahoo.com.ph>
- Treat Very Urgent !!!! "ABU SEMAN"<abusemanlimit@hotmail.com>
- URGENT PLEASE "Charles Koffi"<crobertsw@aol.com>
- Ref Number:GRP/1313-501 "Alan.Windley" <bbpowers@bprhealth.com>
- DEAR BELOVED ONE,CAN I TRUST YOU? Patricia Hamed <hamedpatricia.live@gmail.com>
- Hello "mr rey biel" <bielrey70@yahoo.com>
- Business Proposal (sent from abused email account)
- Attn.Lucky Winner! "Mrs schafer.neville" <zona44@mayoral.es>
- PRIVATE & VERY SAFE "Mr. Simon Heaton" <o.files44@yahoo.com.ph>
- PLEASE CAN YOU WORK WITH ME "bonds" <bonds@iemas.co.za>
- You Emerged Our Luckiest 5,000 $ Have Been Released On Your ... "Juana"<ideypipe@yahoo.com>
- Hello "mr lam williams" <mrlam-williams@LIVE.FR>
- Re: I Need Your Help "Mrs. Alison Baker"<mrsalisonbaker@mynet.com>
- From Mrs. Sulak<><> "Mrs Sulak"<spam@urallc.ru>
- Your compensation "Barclays Bank"<bankmail@barclaysbank.co.uk>
- Business Profitable Mr Narith Win <narith3741@att.net>
- Diving trip hilllsss hilllsss <hilllsss@gmail.com>
- Hello "Mr.Leung Cheung"<info@hotmail.hk>
- Do you need a loan? "LUCOFF FINANCIAL COMPANY" <info@loan.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Nicholas Story"<test@ils.fr>
- (no subject) =?iso-8859-1?Q?=22Dear_Business_Partner=AE_..._I_Need_Your_Business_Co-op?=oration=?iso-8859-1?Q?=22?= <publishers@message-machine.com>
- (no subject) Madina ibrahim <madbra_178@msn.com>
- I NEED YOUR RESPOND SIR/MADAM. "BARRISTER WACFELD MABSANT."<barristerwacfeldmabsant@freemail.hu>
- RE:Your unclaimed Parcel No: 72-66 "Desmond Class"<rdparsons@gala.net>
- INFORMATION "Ahmed Sule"<drq56775@gmail.com>
- FEDERAL RESERVE BANK "FEDERAL RESERVE BANK"<irvinchicago@aol.com>
- Fraud Victims Compensation "COMPENSATION AWARD AUTHORITY"<info@email.org>
- Greeting To You. "Mr. paul Smith"<info@office.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- ATTN: MANAGING DIRECTOR Nobert Bruno <nobertbruno@gmail.com>
- TRANSPARENCY INTERNATIONAL COMPENSATION FUND RELEASE TO SCAMMED "Mr.EMMA.PARA" <glospdcourcompltd@gmail.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- UK NATIONAL LOTTERY 2012. "UK NATIONAL LOTTERY ." <claim.department@hotmail.com>
- HAPPY NEW YEAR TO YOU AND YOUR FAMILY. "Mr. George Aka"<mrgeorgeaka@yahoo.co.jp>
- RE: GOOD NEWS!!!!! "Mr Mark Ben"<marr.ben14@aol.com>
- COMPLIMENTS OF THE DAY miss kintu <misskintu@yahoo.com>
- Re:Happy new year, Mrs Guie <elizabeth.guie1@yahoo.co.th>
- WAITING FOR YOUR URGENT RESPONSE. Wilfried Sena <wilfriedsena@gmail.com>
- I NEED YOUR INPUT ON THIS MATTER "David Alder"<ffdd@aol.com>
- Urgent massage. Elvis Kuame <psgkuame97@msn.com>
- Hello Mark Joseph <uklottocentre@gmail.com>
- Re: Payment instruction "Dr. George Udo"<pj11717@kimo.com>
- =?Windows-1252?Q?Donaci=F3n_p?= =?Windows-1252?Q?ara_el_tra?... Stella Williams <mrs-williamst45@msn.com>
- Congratulations!!!Winner "MICROSOFT END OF YEAR PROMOTIONS" <info@projoven.gob.pe>
- Mr. ibrahim al zaabi "Mr.Ibrahim Al Zaabi" <ibrahimalzaabi11@freemail.hu>
- PLEASE BE MY RESCEU. pegina kones <peginakones_72@msn.com>
- hello Juliana Cumbu <jolianacumbu@yahoo.com>
- Business Proposal. "Zacki"<umar_zacki@ymail.com>
- Re: Reply dr brown <drgeorge.brown29@gmail.com>
- FROM:FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI "FROM:FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI"<mry_son@yahoo.com>
- NIA "interstate"<interstatelot002@indiatimes.com>
- Please Read this!!! "Jeremy Pruitt"<info@jp.org>
- my love "Rose" <william_rose55@yahoo.com>
- Congratulation!!! "Mrs schafer.neville" <Info@ymail.nl>
- Attention please <shanghaichamber@consultant.com>
- PLEASE, VERY URGENT!!! Maswell Dagani <www-00185@msn.com>
- How Can I Invest In Your Country "khaldoun Abdelhaq Ahmed."<khaldoun@sify.com>
- Re: Yours sincerely "MICHAEL AROKODARE"<aro_mike@yahoo.com.au>
- CONTACT WESTERN UNION OFFICE FOR YOUR FUNDS Mrs Alice William <lindawilliam044@superposta.com>
- DEAR CUSTOMER,,,,YOUR ATTENTION IS NEEDED...... "AFFIN BANK MALAYSIA"<info@alliancebnk.com>
- Respective Friend,Our bank has newly emerged with Global fin... "Mr. Daniel Mensah" <admin@mmproje.local>
- Please Read Carefully... "Don Chang"<no_reply@boc.cn>
- Help Us Stop Scam !!!! 2012 "Rev John Martins"<ccu21clam@aol.com>
- ATTENTION BENEFICIARY: "IBEN"<jamesibe27@yahoo.co.nz>
- Your compensation. "DMO"<pastod@aruba.it>
- PLEASE I NEED YOUR URGENT REPLY. Mr Javed Gogo <javeeg819@msn.com>
- Waiting To Hear From You Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- Good Day Friend "Mr.Marlene Abdullah" <mr.steven_long@yahoo.com.ph>
- GOOD NEWS FROM ZENITH BANK OF NIGERIA "ZENITH BANK OF NIGERIA PLC"<johnakala14@yahoo.com.ph>
- I WISH TO HAVE YOU AS A PERSONAL ASSISTANT. "Mr. Morgan Kent"<mr.morgankent2@yahoo.com>
148 entries -- last updated: 2012-01-08 23:34 UTC
Sender domains:
- admin.com (1), alice.it (1), alliancebnk.com (1), andrew.com (1), aol.com (8), aruba.it (2), att.net (1)
- barclaysbank.co.uk (1), bellsouth.net (1), boc.cn (1), bol.com.br (1), bprhealth.com (1)
- centrum.sk (1), chv.com (3), cocacolacompany.com (1), consultant.com (1)
- economia.unipa.it (1), efcc.org (1), email.org (1)
- fiagril.com.br (1), fjw.com.cn (1), freelotto.com (1), freemail.hu (2)
- gala.net (1), gci.net (1), globomail.com (3), gmail.com (15)
- honeei.com.tw (1), hotmail.com (2), hotmail.com.au (1), hotmail.hk (1), housing.gov.sa (1)
- iemas.co.za (1), ils.fr (1), indiatimes.com (2)
- jp.org (1)
- katamail.com (1), kbronet.com.tw (1), kimo.com (1)
- lajt.hu (1), live.com (1), live.fr (1), loan.com (1), longyuoil.com (1), look-east.com (1), luckymail.com (1)
- mail2consultant.com (1), mayoral.es (1), message-machine.com (1), mmproje.local (1), msn.com (12), mustafa.chamber.org (1), mynet.com (1)
- nanhai.gd.cn (1), neostrada.pl (2)
- office.com (1), officeliveusers.com (1), oldmail.bsd7.org (1)
- patch.com (1), projoven.gob.pe (1), provinter.net.br (1)
- qq.com (1)
- rediffmail.com (1), remit.org (1)
- sify.com (2), superposta.com (1)
- taichinhvtg.vn (1), triolan.ua (1)
- unitednations.co.uk (1)
- yahoo-inc.com (1), yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.co.nz (1), yahoo.co.th (1), yahoo.com (8), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.ph (8), yahoo.de (1), yahoo.jp (1), ymail.com (1), ymail.nl (1)
- zhaojin.com.cn (1)
Anti-fraud resources:
