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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.
- urgent help "simon"<ebm_vidalramos@blumenau.sc.gov.br>
- Attn.Lucky Winner! "Mrs schafer.neville" <zona44@mayoral.es>
- Hello "juliet" <aviva7p55@katamail.com>
- You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- Lost estate (sent from abused email account)
- Contact Me Asap Song Li <billuncle@yahoo.com>
- heritance/Prize "Treinamento" <treinamento@salfer.com.br>
- PLEASE READ CAREFULLY AND GET BACK TO US! "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr@gmail.com>
- (no subject) online375806@telkomsa.net
- GOOD DAY sawdu bello <deszuop61@msn.com>
- HI Gladys Dai <erlbit411@yahoo.co.th>
- Re:Partnership Tourism investment. "David"<andersondavid0010@yahoo.co.jp>
- Dear Funds Beneficiary "Mrs joan melvin"<michelle@zhenggangmold.com>
- (no subject) leona <leonaalkhalifa@yahoo.com>
- Cole & Associate "Happy New Year"<info@gci.net>
- Hi nadia sayid <nadia_sayid12@msn.com>
- Greetings from Gift Ismaila! gift ismaila <gzzift26@msn.com>
- Att:Dear friend "Maria Wong"<mariawong23@mail.com>
- Request for a mutual JVPP with you Ya Ao <aor1996@y7mail.com>
- APPLY FOR YOUR LOAN HERE "Micheal John"<marinakirina@officeliveusers.com>
- Dear Sir/Ma "Mr.Bashiru Dada"<test@24hostingnow.com>
- =?utf-8?Q?Spam-Fortinet=3A?=
We Can Work Together. "Ming Yang"<mgchi@rocketmail.com>
- PART-TIME JOB OFEER FOR YOU "JACK WILLIAM"<jackwilliam12@aol.com>
- =?Windows-1252?Q?Donaci=F3n_p?= =?Windows-1252?Q?ara_el_tra?... Stella Williams <stella_mrs_williams020@msn.com>
- TOP URGENT ,FROM THE NIGERIA POLICE .BE WARNED has forwarde... policeforcenigeria45@yahoo.com
- CAN I TRUST YOU WITH THIS DEAL?. "Mr.Vladimir Shevnin" <cme12000@pop28.odn.ne.jp>
- URGENT RESPONSE "RAUL DIEGO"<ipbmb@sippe.ac.cn>
- KÉRJÜK, olvasása és megválaszolása nekem nagyon URGETLY........ "MR KOKO MAN"<man1_koko@yahoo.com>
- Hello! "JOHNSON ADIYAH"<adiyah2012@yahoo.com>
- WINNING NOTIFICATION FROM BRITISH BROADCASTING CORPORATION (... "BBC WINNING AWARD"<bbcclaimsdepartment11_12@w.cn>
- compliments of the season. "Mohamed Shawki Hassan"<m.idris65@yahoo.com>
- ATTENTION FROM LIBYA? (INVESTMENT PROPOSITION)? "shaikh@superposta.com"<nest@batelco.com.bh>
- read NATIONAL BANK <nbad_632_35_5@msn.com>
- JOB OFFER...! "Donald Brooklyn"<dbmoffice233@yahoo.co.jp>
- CONTACT UPS FOR YOUR PACKAGE "Mr. Alistair Powell" <powellpowellstanleypaulrita666666@msn.com>
- CONFIRM YOUR INTEREST FOR THE SUPPLY OF THE FOLLOWING "Mr. James A.W .Apiah"<info@live.in>
- INVESTMENT PROPOSAL, NO UPFRONT PAYMENT "Brien Seedna"<dr_mabc62@skymail.mn>
- Confidential Message "Leong Yeng"<leongyeng7777@gmail.com>
- 2012 FUND GRANT ( UNITED NATION ORGANISATION ) "UNITED NATION ORGANISATION"<unorelease@gmail.com>
- UNITED NATION FUNDS TRANSFER SKYE BANK COMPENSATION UNIT, IN... "Mr. Ban Ki-moon"<info@un.org>
- (no subject) Aminata Abdullahi <adtti16@msn.com>
- Office of the Governor Dr Emeka John <zenith_bank1@yahoo.com>
- CONTACT SPEED TRUST COURIER COMPANY Mr Stephen Nathanel <phoenix_9702@yahoo.com>
- TRUSTING TO HEAR FROM YOU. aliaudu baba <aliaudu_baba493@msn.com>
- PLEASE CAN YOU WORK WITH ME "bonds" <bonds@iemas.co.za>
- Urgent Delivery of your ATM Card Payment Through UPS Courier... CHUCKS MALICK <chucksmalick1@msn.com>
- TRUSTING TO HEAR FROM YOU. aliaudu baba <aliaudu_baba501@msn.com>
- [SUSPECTED SPAM] GREETING FROM FAVOUR. favour majzoub <favour101@indiatimes.com>
- Enquiries ! "Abdulrahman Ibrahim" <gokhale@iitk.ac.in>
- Hello Dear, xanasheyson1@katamail.com
- Engineer Fathi Mohamed A. Abbar "Engineer Fathi Mohamed A. Abbar"<post1265544442@gmail.com>
- PLEASE,I NEED YOUR URGENT AND HONEST REPLY!!!! "Mr. Abdoul Douglas" <m.rd.d49@msn.com>
- Hola queridos, Miss Petra Abou <enquiries_bhsn@yahoo.com.sg>
- Mr.Peter Van Campos "Vanderwiel"<susanvanwiel@yahoo.com.ph>
- HELLO Linda Edwin <lindaedwin20002@yahoo.com>
- Winner No: 08 "Microsoft Corporation ©2012"<kibrrobialystok@neostrada.pl>
- Hello Dear linda dickson <lindadickson25@yahoo.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- INVESTMENT PROPOSAL, NO UPFRONT PAYMENT "Brien Seedna"<seedna.brien1@yahoo.com>
- Urgent Delivery of your ATM Card Payment Through UPS Courier... CHUCKS MALICK <chucksmalick13@msn.com>
- =******{Your Approved Funds}******= "{WORLD BANK DELEGATIONS}"<INWDC01pqhNPPzQT45600000073@innerwisdom.com>
- FROM DAVID SMITH davidsmith98 <davidsmith98@m3com.com.sa>
- RE!! "SANTANDER BANK"<188.202.0.215@yahoo.co.uk>
- Next of Kin Robin Hay <delivery@yousendit.com>
- (no subject) "BARRISTER TEDDY WILLIAMS ESQ." <info@barrister.com>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<secconobile5@terra.com.pe>
- Cash Grant Donation "The Pime Foundation" <lcaldas@urbi.com.br>
- reply NATIONAL BANK <nbad_932_16@msn.com>
- DEAR ESTEEMED CUSTOMER "MR.JOHN MARK" <officefille1988@gmail.com>
- Greetings 10/01/2012 (sent from abused email account)
- REPLY ME IMMEDIATELY, mian adama <drmian_ad80@msn.com>
- RE: URGENT NOTICE HOMELAND SECURITY HOMELAND SECURITY USA <susanwalter116@gmail.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<winnersinfo@freelotto.com>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsmael@9.cn>
- =?utf-8?B?W0hPQVhd?= - Letter of Endeavour "Ahmed Mustapha"<ahmedmustapha192004@yahoo.it>
- TATA OINTERNATIONALNLINE EMAIL PROMOTION! "tata"<james@live.com>
- INVESTMENT PARTNERSHIP Hussaini Syed Abid <habid@videobank.it>
- Your Ref 25321/imf/us/01/0/12 "MRS SUSSAN RICE"<twilliams@pwi.net>
- UNITED NATION SECRETARY GENERAL "Mr.Ban Ki Moon"<support@brinkster.com>
- Diplomatic agent conveying your consignment "Irene Smith"<dave@yahoo.com>
- Re: Hello "LORNA L. VARONA"<lorna.varona@yahoo.com>
- RE: EMAIL AWARD NOTIFICATION "Dr.Lisa Newton" <Info@tele2.nl>
- Pleas I need You Urgent Reply. SEAY WILLIAM <cckw1985@peoplepc.com>
- MONEY GRAM BANK TRANSFER MoneyGram Bank <ckagents@yahoo.gr>
- Greetings From Mrs. Modinat Abdullahi Jawab, "al_jawab200@hotmail.fr" <al_jawab222@yahoo.com.ar>
- =?iso-8859-1?Q?_V=E9rification_de_votre_compte?= yahoo <servicey25@ymail.com>
- Re: iwona katar <mrsiwonakatarloanoffer@gmail.com>
- APPEL D'OFFRE Miss Ulda <ulda.axelle@rediffmail.com>
- JOB VACANCIES In Hilton Hotel Metropole London HiltonHotel London <hiltonhotelinfor@yahoo.co.uk>
- CONGRATULATIONS!!! YOU ARE A LUCKY WINNER (OPEN THE ATTACH F... BRITISH MICROSOFT AWARD <mercy.martin@hotmail.com>
- --Compliments/LETTER-- "Dr. Samuel Onigbinde"<sales@sky-rf.com>
- GOOD NEWS "IRISH LOTTERY INC in conjunction" <irishpmawd@hotmail.co.uk>
- Urgently reply from Malaysia "Mr. Marais"<hendrick_marais1@excite.co.jp>
- Hi "Sana Ibrahim"<sanaiib@lajt.hu>
- SWIFT CREDIT CARD PAYMENT SYSTEM "ATM VISA CARD PAYMENT"<cfrancis_atm2@yahoo.es>
- EXECUTION OF ESTATE WILL--Reply To This Emails
(browne... "Browne Jacobson & Associates Chambers - Uk" <info@lawfirm.com>
- My Regards, John Mark <info@taichinhvtg.vn>
- Reference Number: 7864GB "Nationale Postcode Loterij"<postcodeloterijnl2011@gmail.com>
- Re: Happy New Year!! Hassan Osman <c.moreno1150@googlemail.com>
- winner of ($1,000,000.00 USD) "Publisher's Clearing =?iso-8859-1?Q?House=AE?=" <info@pch.co.uk>
- FROM: MRS.INGA-BRITT AHLENIUS "MRS.INGA-BRITT AHLENIUS" <mr.hillj@yahoo.com>
- REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP Suji Suruji <suji.suruji02@gmail.com>
- PLEASE ENDEAVOR TO USE IT ON CHURCHES AND ORPHANAGES "FROM MRS. JOY WILFORD"<wheelad1@mail.com>
- MARK PEN & ASSOCIATES "MARK PEN & ASSOCIATES"<info@integro.spb.ru>
- Your Attention Is Needed. "MR KOFI ANSAH"<info@ecobnkgh.com>
- [GSN Suspected Spam] URGENT RESPOND PLEASE!! "Capt. John Rogers"<cap.john.rogers@army.net>
- Pls email me back ASAP "Capt. Roland Moore"<Capt.Roland@irn.ir>
- Dear Lucky Winner accounts@microbiz.co.zw
- Business Transaction (Precious Metal) KOJO ADAMS <costypatrick11@yahoo.co.uk>
- NEXT OF KIN///// "MR JAMES ISIOMA"<james_onyeze200_400_20000000049@yahoo.co.jp>
- Hello "Doris Aburey" <doris_asq@katamail.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- TOP URGENT AND CONFIDENTIAL Moses Addo <eliasappiah100@yahoo.co.uk>
- URGENT:FROM:DR.JAMES CHRISTIAN James Christian <jmc750@info.al>
- ATTENTION "E.F.C.C" <efcc.complainsectiononline103@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK <unitedtrust_152_13@msn.com>
- FROM HUSSAIN FROM LIBYA.. COMPLEMENTS! "HUSAIN A. S. M. MAJED"<securedid@email.it>
- Contact Mr. Craig. Hill Sofia <hillsofia15@yahoo.com>
- Happy new friend,please read! SARAH FISHER <mrssarahfisher29@googlemail.com>
- I Need Your Urgent Assistance. Caroline Becky <carolinebecky41@yahoo.com.br>
- PLEASE, VERY URGENT!!! Maswell Dagani <wwwo.22@msn.com>
- PLEASE, VERY URGENT!!! Maswell Dagani <wwwo.28@msn.com>
- Hello rose ali <missroseali_2@w.cn>
- YOUR COMPENSATION FUND WORTH $1,000,000,00 USD "COMPENSATION AND FINANCE HOUSE"<test@cduestc.cn>
- DIAMOND LOAN FINANCE COMPANY "DIAMOND LOAN FINANCE COMPANY"<test@v.prioskol.ru>
- I am Mohamed Alshaikh Bahrainian Citizen based in Libya "Al-Shaikh Mohamed"<nest@batelco.com.bh>
- From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
- DEAR BELOVED "glory.okons" <glory.okons@laposte.net>
- YOUR EMAIL ACCOUNT HAVE WON 700,000. 00 POUNDS IN ESPN CRIC... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"< espnstardptee@shqiptar.eu>
- YOUR EMAIL ACCOUNT HAVE WON 700,000. 00 POUNDS IN ESPN CRIC... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- Letter From Mr.Hassan Goodluck !!! "Mr.Hassan Goodluck"<office@superocean.com.cn>
- From Miss ROSE NARABA MISS ROSE NARABA <aeca1226@yahoo.com.sg>
- Urgent. "Miss. Pamela H Swan" <misspamelahswan@yahoo.co.uk>
- Happy new year friend,please read! sarah fisher <james.markn@gmail.com>
- From; J R Branco "Mr.Joaquim Rafael Branco"<jq.rbranco@mail.com>
- Greetings, "Mr Ben Duke"<test@yacz.gov.cn>
- Gold For Sale. "Abbas Kweku"<abbas1166@superposta.com>
- Dearest in Christ. "Mrs. Grace Ford" <mrsgraceford@ok.net>
- (no subject) "Heygas Davidson" <info@loanoffer.org>
- Dear Friend (CONFIDENTIAL MESSAGE FROM THE US MILITARY) "Col. S. D. Smith JR"<demo@hlumail.com>
- From Juliette Kouauo Happy New Year "juliette67kouauo@hotmail.com" <juliette67kouauo@hotmail.com>
- Cashier's Cheque!!! "Mrs. Georgette Robert"<cme13290@pop28.odn.ne.jp>
- JOB VACANCY!!! "Human Resource Dept"<jobalert@jobs.com>
- PRIVET & CONFIDENTIAL James Garvey <garveyjames38@yahoo.com.hk>
- PLEASE CONTACT REV. BODE THOMAS NOW FOR YOUR ATM CARD. "MRS. SHIRLEY OSWALD"<www@telmax.uz>
- Urgent Reply "mr. mohamed musa" <malikali004@zay.att.ne.jp>
- YOUR ATTENTION PLEASE! Mark Thompson <m__arkthompson0641@msn.com>
- Dear Friend, "Jennet King" <helacheikhrouhou10@yahoo.com>
- Hello From Mrs Fiona Mazlan "Mrs Fiona Mazlan"<mrsfionamazlan@gmail.com>
- Request For Urgent Business Relationship "Sun Bank Offshore Channel Island"<sunoffshore@offshore.org>
- NOTIFICATION "MR MICHAEL PINS"<matt@anyband.com.tw>
- 10/01/2012 "COLLIN BUTCHER"<info@info.com>
- Erbe "NG AN"<XWQR@asset.com>
- =?UTF-8?Q?hello?= =?UTF-8?Q?krychristina83hotmail.com?= <christinac@o2.pl>
- In Good Faith/ Trust. Miss Rita <missritacollins@hotmail.com>
- WAITING FOR YOUR URGENT RESPONSE. Wilfried Sena <wilfriedsena@gmail.com>
- BARR.MATHEUS HUIJS & ASSOCIATES LAW FIRM UK® " BARR.MATHEUS HUIJS & ASSOCIATES LAW FIRM UK®"<hermes@mksnet.com.br>
- Hello. "Mrs R James"<mrsjamesrac@optimus.pt>
- From Laura James, laura_jms <laura_jms@rediffmail.com>
163 entries -- last updated: 2012-01-10 15:07 UTC
Sender domains:
- 24hostingnow.com (1)
- 9.cn (1)
- anyband.com.tw (1), aol.com (1), army.net (1), asset.com (1)
- barrister.com (1), batelco.com.bh (2), blumenau.sc.gov.br (1), brinkster.com (1)
- cduestc.cn (1)
- ecobnkgh.com (1), email.it (1), excite.co.jp (1)
- freelotto.com (1)
- gci.net (1), gmail.com (13), googlemail.com (2)
- hlumail.com (1), hotmail.co.uk (1), hotmail.com (3)
- iemas.co.za (1), iitk.ac.in (1), indiatimes.com (1), info.al (1), info.com (1), innerwisdom.com (1), integro.spb.ru (1), irn.ir (1)
- jobs.com (1), jw-tw.com.tw (1)
- katamail.com (2)
- lajt.hu (1), laposte.net (1), lawfirm.com (1), lawoffice.org (1), live.com (1), live.in (1), loanoffer.org (1)
- m3com.com.sa (1), mail.com (3), mayoral.es (1), mksnet.com.br (1), msn.com (18)
- neostrada.pl (1)
- o2.pl (1), officeliveusers.com (1), offshore.org (1), ok.net (1), optimus.pt (1)
- pch.co.uk (1), peoplepc.com (1), pop28.odn.ne.jp (2), pwi.net (1)
- rediffmail.com (3), rocketmail.com (1)
- salfer.com.br (1), shqiptar.eu (2), sippe.ac.cn (1), sky-rf.com (1), skymail.mn (1), superocean.com.cn (1), superposta.com (1)
- taichinhvtg.vn (1), tele2.nl (1), telmax.uz (1), terra.com.pe (1)
- un.org (1), urbi.com.br (1)
- v.prioskol.ru (1), videobank.it (1)
- w.cn (2)
- y7mail.com (1), yacz.gov.cn (1), yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (5), yahoo.com (15), yahoo.com.ar (1), yahoo.com.br (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (2), yahoo.es (1), yahoo.gr (1), yahoo.it (1), ymail.com (1), yousendit.com (1)
- zay.att.ne.jp (1), zhenggangmold.com (1)
Anti-fraud resources:
