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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.
- Dear Friend , Mrs Nicole Marois <mrs.nicolemar0023_62@msn.com>
- My Dearest one, Miss.Sofia Yak <missyaksofiayak67@msn.com>
- GOOD DAY TO YOU!!!!!!!!!!!!!! webmaster/1234 "INTERNATIONAL CLEARING HOUSE"<admin@korreo.info>
- (no subject) POWERBALL LOTTERY <INFO12@YAHOO.COM>
- Waiting To Hear From You Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- Respective Friend,Our bank has newly emerged with Global fin... "Mr. Daniel Mensah" <admin@mmproje.local>
- please help me Angela Jimmy <angela01392@msn.com>
- please help me Angela Jimmy <angela01395@msn.com>
- Business Proposal (sent from abused email account)
- YOUR ATTENTION PLEASE! Mark Thompson <m__arkthompson0563@msn.com>
- Re: I Need Your Help "Mrs. Alison Baker"<mrsalisonbaker@mynet.com>
- KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (U... FROM WESTERN UNION AWARD PROMOTION LOTTERY 2012 <johannespry1@gmail.com>
- please help me Angela Jimmy <angela01463@msn.com>
- Confidential Request John Gyasi <johngyasi0033@msn.com>
- hi terny dived <marytae_efa@yahoo.in>
- Spam: CONTACT D.H.L. FOR YOUR INTERNATIONAL CERTIFIED BANK D... "Mrs. Jane Milne Robert" <info@wotra.eu>
- Spam: CONTACT DHL AGENT (Dr. David Johnson) FOR MORE DETAILS "Mrs. Jane Milne Robert" <info@admin.com>
- Confidential Request John Gyasi <johngyasi0040@msn.com>
- (UNO-154/4456/011) auto37250305@hushmail.com
- PAYMENT NOTIFICATION ACT FAST. "Robert S. Mueller"<rrobetmu1721@globomail.com>
- Read and Understand !!!! "Dr. Rev. John Okolie"<donrdonone@aol.com>
- Confidential Request John Gyasi <johngyasi45@msn.com>
- ROYAL BANK OF CANADA. "David.I .Mckay"<mckayd92@yahoo.ca>
- Please read and kindly get back to me "racheal koffi"<company@ecss.com.sg>
- RE: MESSAGE FOR YOU "Mr. Greg Amatha."<gregamatho2@yahoo.co.jp>
- Mr. Adam Johnson the New Manager of (IMF) "Mr.BEN OLOH" <jeerry_lewiseze88@yahoo.dk>
- MARTINS DORIS & ASSOCIATES //211.99.249.234 "MARTINS DORIS"<penny@longshinemax.com>
- You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi@yahoo.cn>
- ***Important Notice*** "Publisher's Clearing House"<pch@pch.org>
- Mr. ibrahim "Mr.Ibrahim Al Zaabi" <ibrahimalzaabi11@freemail.hu>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. "EXECUTIVE DIRECTOR FBI"<federal_bureau_of@usa.com>
- RE.. "Usman Musa"<sundavidmoyo@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK <unitedtrus72_5@msn.com>
- Contact Me Asap "Mr. Song Li le" <faizal.k@unair.ac.id>
- PLEASE CAN YOU WORK WITH ME "bonds" <bonds@iemas.co.za>
- Attn:From Mr Barry Crawford Mr Barry Crawford <mrbarry.crawford@yahoo.com>
- MY HEART CHOOSEN TO BLESS YOU. MRS ALISA LOSIF <mrs-alisa-436@msn.com>
- PLEASE FIND THE ATTACHED DOCUMENT FOR MORE DETAILS Gordon Arthur <info-commonwealthgmaes2014@scotlandmail.com>
- HAPPY NEW YEAR TO YOU AND YOUR FAMILY. "Mr. George Aka"<mrgeorgeaka@yahoo.co.jp>
- Soliciting Your Utmost Attention And Sincerity "Attorney Pepe Gonzalez"<esq@attorneypepe-gonzalez.com>
- (no subject) "Mrs.Christy Walton" <pt30tokyo@jikei.ac.jp>
- Your Certified Draft. "Dr. Angel Smith"<appointments@cardiacclinic.co.bw>
- Reply me fast "Mrs susan shabangu"<susanfamilysusan@gmail.com>
- BUSINESS PROPOSAL "Gadi Albgari" <hazizbouba@gmail.com>
- ZAHID ZACH LOAN COMPANY "Mr.Zahid Zach"<zahidloancompany@asia.com>
- Spam: DR DONALD IKE OF DHL SERVICE IS WAITING ON YOUR CONTACT "Mrs. Jane Milne Robert" <admin@kcic-asia.com>
- I NEED YOUR INPUT ON THIS MATTER "David Alder"<ffdd@aol.com>
- RE: GOOD NEWS!!!!! "Mr Mark Ben"<marr.ben14@aol.com>
- Prominent User of the Internet "Fred Moses"<MJohnny1527@aol.com>
- HELLO.....FROM MS. MENDIE NICART. "Ms. Mendie Nicart." <nicartmendie2012@yahoo-inc.com>
- IN LIEU OF FUND REMITTANCE......... "AFFIN BANK MALAYSIA"<test2@shyp.gov.cn>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- GOOD NEWS FOR YOU THIS SEASON.(REPLY ASAP) "Microsoft Lottery"<msft11@gmail.com>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsmael@9.cn>
- Prominent User of the Internet "Fred Moses"<caseycppll@aol.com>
- ATTN: HONORABLE BENEFACTOR. "Dr.Pius Ayim"<piusanyim201@e-mail.ua>
- FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<userkk3620@aol.com>
- Steven Gay (PLEASE READ AND GET BACK TO ME IMMEDIATELY) "Steven Gay Jr"<stevenjrgay100@gmail.com>
- OWNER!!!!!! "Sponsor lotterij NL"<nlsponsor@live.com>
- EMail Notice! Reply Via Website-Congratulations "Judith Nel"<sales@public.ls.xz.cn>
- Prominent User of the Internet "Fred Moses"<Dfarmerp@aol.com>
- EURO AVENTURA LOTTERY BOARD "congratulafe@aim.com"<congratulafe@aim.com>
- Final Notification "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- Kindly reply to:robertehis68@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- Dr Peter Danola the managing director with the Nigeria Natio... " Danola"<nnpc2012b@indiatimes.com>
- FL2012: Award Notification Batch No: FLMY/234-357-327-8308 "AwardDept @ Free lotto"<nnoreply@freelotto.com>
- HAPPY NEW YEAR "Anthony Williams" <anthony77williams@gmail.com>
- FOREIGN DEBTS PAYMENT DEPARTMENT. "Felicia Edward" <edwardfelicia64@yahoo.ca>
- hello glory kayumba <0001glory@att.net>
- I await your urgent reply. stella collins <stellatriciacollins5@msn.com>
- From: Afonso Fabio "Afonso Fabio"<afonso_6000@hotmail.com>
- Congratulations Unpaid Beneficiary..... "Mrs. Elinor Brown David."<test@mogic.com.cn>
- Urgent!! "Interpol Police"<noreply.fraudunit@newyork.usa.com>
- Re: I Need Your Help "Mrs. Alison Baker"<mrs_alison@qq.com>
- Investment Emissary "Mercy Linsey"<sales@public.ls.xz.cn>
- vital information "Mr.Leung Cheung"< info@viprede.com.br>
- Transparent Union "IMF"<tadeniran@w.cn>
- Kindly reply to : albertehis70@yahoo.com.hk "yuhsiu" <yuhsiu@kbronet.com.tw>
- CONTACT US FOR THE RELEASE OF YOUR UNPAID FUND "International Monetary Fund"<admin@longyuoil.com>
- TRANSFER OF US$6,800,000.00 TO YOUR BANK ACCOUNT. "Mr. Chris Emeka" <info@cox.net>
- INFORMATION "Dr Ahmed Sule"<drq56775@gmail.com>
- HAPPY NEW YEAR ...TSUNAMI DISASTER IN INDONESIA (REPLY IF YO... Toure Ibrahim <toureib69@msn.com>
- THE UNITED NATION SECRETARY GENERAL "Mr.Ban Ki Moon"<support@brinkster.com>
- FROM UNITED NATIONS (COMPENSATION PAYMENTS) United Nations Organization <unitednation@un.com>
- Re: KINDLY RESPOND SOON!!! "Mrs.Suha Tawil ARAFAT"<serviceoperator@ymail.com>
- YAHOO THAILAND LOTTERY ORGANISATION "Mr. Watanaselarat Pirapong"<INFOR.CO.COM>
- (no subject) "BARRISTER TEDDY WILLIAMS ESQ." <info@barrister.com>
- I AM MRS KATHRYN L.JAMES, I AM A US CITIZEN, 48 YEARS OLD "MRS KATHRYN L.JAMES"<sam@poczta.gdynia.pl>
- Acknowledge Mail. Info <franke@bdwo.de>
- RE: "Wang Yan."<wang@msn.com>
- Proposal "Mark Lynch"<mark.lynch@lloydstbs.com>
- ATTENTION!!! "Abdul Fatah"<admin@fjw.com.cn>
- ATTN; El-Rufai Ibrahim <elrufai.ibm6@msn.com>
- I look forward to your urgent response. "George Johnson."<xswaewe2@hotmail.com>
- Strictly Personal levin noskov <levin_nos8@msn.com>
- Strictly Personal levin noskov <levin_nos9@msn.com>
- Hello dear Luiser Luiser <lauiser_2@yahoo.co.th>
- Awaiting Your Response. "info@gmail.com"<info@gmail.com>
- PLEASE READ ME "LEUNG CHEUNG"<scott@hcsprogramming.com>
- SAVE MY LIFE!!!!!!!! Michele Marce <sandra_00james@yahoo.fr>
- BEST REGARDS......CAN WE DO THIS TOGETHER? "Barr. Fred Mike"<barristerfredmike002@yahoo.com>
- GET AN URGENT LOAN OF 3 PERCENT OFFER: "LOAN OFFER."<info@services123.co.cc>
- Compensation.For.You. "MR.MARK.WATSON" <revjones99@hotmail.com>
- IMPORTANT BUSINESS MESSAGE jerrymayaki <jerrymayaki@gmail.com>
- From Mrs.Elizabeth Anna "Mrs.Elizabeth Anna"<elizabeth.anna06@att.net>
- CAN I TRUST YOU Mr.Modibo Sidibe <modibo_sdibe5@msn.com>
- Re "=?BIG5?Q?=AF=CE=BAa=EE=E3?=+=?BIG5?Q?=A5?=~=?BIG5?Q?=AD=B9?=" <antonio.weng@mercuries.com.tw>
- Greetings From:Dr.Abdulhafid M.Zlitni "Dr.Abdulhafid M.Zlitni.J." <dr.abdul1@outnsd.com>
- Renew Your Email Settings for 2012 Email Administrator <chevezl@albanisa.com.ni>
- (no subject) Madina ibrahim <madbra6@msn.com>
- God's Greeting To You My Dear, Sonia Davis <mis.sonia1986@yahoo.co.uk>
- From George alan david <mradavidoffice3@gmail.com>
- GOOD NEWS FROM ZENITH BANK OF NIGERIA "ZENITH BANK OF NIGERIA PLC"<johnakala14@yahoo.com.ph>
- Compliment! and happy new year to you. Kachy Williams <wkachy@yahoo.com.sg>
- For Your Information= "Joe Pullen" <info@lawoffice.org>
- heritance/Prize "Treinamento" <treinamento@salfer.com.br>
- I wish to have a good relationship with you Alexina Wilfred <alexina_w@yahoo.in>
- YOUR EMAIL ADDRESS HAS WON $2,000,
000.00 (Two Million ... "FREE-LOTTO AFFILIATED OFFICE U.K" <lottery@winners.co.uk>
- Greetings From:Dr.Abdulhafid M.Zlitni "Dr.Abdulhafid M.Zlitni.J." <dr.abdul@outnsd.com>
- HAPPY NEW YEAR "Mrs. Jennifer Falana"<jenniferfalana@gmail.it>
- (no subject) Maxwell William <maxwellloanfirmskymail@gmail.com>
- please help me Angela Jimmy <angela01608@msn.com>
- HAPPY NEW YEAR "mr lam williams" <mrlam-williams@LIVE.FR>
- CALL ME FOR YOUR MTCN NUMBER +22997268138 JAMES ANDREW <jianmcarreon@yahoo.com.au>
- GOOD NEWS "Mrs Esther philips"<estherphlil2255344@299bellsouth.net>
- ......Attn: Beneficiary........,, "MOHAMMED IDRIS"<mohammedidris@centrum.cz>
- WAITING FOR YOUR URGENT RESPONSE. Wilfried Sena <wilfriedsena@gmail.com>
- Goodday Hyo Keun Lee <markrobinson6098@hotmail.com>
- DEAR CUSTOMER,,,,YOUR ATTENTION IS NEEDED...... "AFFIN BANK MALAYSIA"<info@alliancebnk.com>
- CONTACT DHL DELIVERY COMPANY FOR THE DELIVERY OF YOUR CONSIG... MR DANIEL PAUL <mini731031@yahoo.com.tw>
- Your email was attached to ticket number (7PWYZ2009) and bal... "Ohio Lottery Commission"<Ohio@aol.com>
- From Miss Juliette Kouauo Happy New Year "juliette67kouauo@hotmail.com" <juliette67kouauo@hotmail.com>
- Confidential Respond. mr davi <mr.davi_-04@msn.com>
- Us Ambassador To Nigeria "Terence P.McCulley" <panda@bsalex.com.ar>
- please help me Angela Jimmy <angela01688@msn.com>
- please help me Angela Jimmy <angela01683@msn.com>
- THIS IS FOR YOUR COMPENSATION Dr.Williams J Greer <fileffc@gmail.com>
- Fund Investment Mr Hark Benjamin <mrh-be2@msn.com>
- Fund Investment Mr Hark Benjamin <mrh-be3@msn.com>
- Fund Investment Mr Hark Benjamin <mrh-be1@msn.com>
- =?UTF-8?Q?hello?= =?UTF-8?Q?krychristina83@hotmail.com?= <johnsonwea@o2.pl>
- Fund Investment Mr Hark Benjamin <mrh-be4@msn.com>
- Fund Investment Mr Hark Benjamin <mrh-be5@msn.com>
- Fund Investment Mr Hark Benjamin <mrh-be8@msn.com>
- CIMB BANK CONFIDENTIAL: "Mr. Abdul Wahid Omar"<mr.abdulwahidoma@mail.mn>
- DON'T CONTACT THEM ANYMORE. FROM JOHN FISHER.. "DR. JOHN FISHER... ED. T.H.TURNER"<test@test.com>
- Fund Investment Mr Hark Benjamin <mrh-be10@msn.com>
- From Mrs. Carman Lapointe-Young, "Mrs. Carman Lapointe-Young" <revjohnmorgan2000@yahoo.co.in>
- Fund Investment Mr Hark Benjamin <mrh-be12@msn.com>
- Fund Investment Mr Hark Benjamin <mrh-be11@msn.com>
- Fund Investment Mr Hark Benjamin <mrh-be15@msn.com>
- Fund Investment Mr Hark Benjamin <mrh-be16@msn.com>
- Fund Investment Mr Hark Benjamin <mrh-be17@msn.com>
- AL-SALAAMU ALAYKUM Rabah Qatadah <rqatadah@yahoo.com>
- Fund Investment Mr Hark Benjamin <mrh-be19@msn.com>
- Fund Investment Mr Hark Benjamin <mrh-be20@msn.com>
- Fund Investment Mr Hark Benjamin <mrh-be21@msn.com>
- First Payment oF The Year Sent Call Steve For Your MTCN LINE... "Western@Westernunion.com" <otilph@yahoo.com>
- Fund Investment Mr Hark Benjamin <mrh-be22@msn.com>
- YOUR COMPENSATION FUND WORTH $1,000,000,00 USD "Mrs.Minsah Nelson"<francis@yahoo.com>
- Fund Investment Mr Hark Benjamin <mrh-be24@msn.com>
- REQUEST FOR URGENT BUSINESS "Mr.Rodwell Adebola"<elviae@gmail.com>
- Dear Partner , Mrs Stella Grant <stella0m00@yahoo.co.id>
- WINNER Publishers Clearing House <pch@informail.com>
- 2ND NOTICE AGAIN! "Mr. Leonard Edgar"<leonard_edkdgar@hotmail.com>
- please help me Angela Jimmy <angela01750@msn.com>
- Dearest Belove One. "Miss Rose Kone." <r1111ose@yahoo.co.jp>
- Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
- ROTHSCHILD FOUNDATION "ROTHSCHILD FOUNDATION"<info@webmail.com>
- "Private & Strictly confidential" "DR JEFERSON VILLA"<jefersonvilla1bb1@gmail.com>
- nasilsin "John IRAQ"<jeng19565_5.@msn.com>
- please help me Angela Jimmy <angela01775@msn.com>
175 entries -- last updated: 2012-01-07 16:47 UTC
Sender domains:
- 299bellsouth.net (1)
- 9.cn (1)
- admin.com (1), aim.com (1), albanisa.com.ni (1), alliancebnk.com (1), aol.com (8), asia.com (1), att.net (2), attorneypepe-gonzalez.com (1)
- barrister.com (1), bdwo.de (1), brinkster.com (1), bsalex.com.ar (1)
- cardiacclinic.co.bw (1), centrum.cz (1), cox.net (1)
- e-mail.ua (1), ecss.com.sg (1)
- fjw.com.cn (1), freelotto.com (1), freemail.hu (1)
- globomail.com (1), gmail.com (17), gmail.it (1)
- hcsprogramming.com (1), hotmail.com (6)
- iemas.co.za (1), indiatimes.com (1), informail.com (1)
- jikei.ac.jp (1), jw-tw.com.tw (1)
- kbronet.com.tw (2), kcic-asia.com (1), korreo.info (1)
- lajt.hu (1), lawoffice.org (1), live.com (1), live.fr (1), lloydstbs.com (1), longshinemax.com (1), longyuoil.com (1)
- mail.mn (1), mercuries.com.tw (1), mmproje.local (1), mogic.com.cn (1), msn.com (43), mynet.com (1)
- newyork.usa.com (1)
- o2.pl (1), outnsd.com (2)
- pch.org (1), poczta.gdynia.pl (1), public.ls.xz.cn (2)
- qq.com (1)
- salfer.com.br (1), scotlandmail.com (1), services123.co.cc (1), shyp.gov.cn (1)
- test.com (1)
- un.com (1), unair.ac.id (1), usa.com (1)
- viprede.com.br (1)
- w.cn (1), webmail.com (1), winners.co.uk (1), wotra.eu (1)
- yahoo-inc.com (1), yahoo.ca (2), yahoo.cn (1), yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.au (1), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.dk (1), yahoo.fr (1), yahoo.in (2), ymail.com (1)
Anti-fraud resources:
