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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.
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<winnersinfo@freelotto.com>
- CONGRATULATIONS "Mr Pinit Koram"<enzo@cebc-asia.com>
- From John F Kennedy International Airport New York USA ali musa <dralimusa2009@gmail.com>
- HELLO FRIEND rebeca Majer <rebecamajer1@yahoo.com.ph>
- GO PICKUP YOUR PAYMENT RIGHT NOW!!! Cell - +234-8137357715 "WESTERN UNION"<westerenunion@iyumei.com>
- Kindly reply to : robertehis55@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- From Hon.Henry Davis (CONFIDENTIAL) <proposalhenry@roberlawfirm.com>
- Investment Opportunity "Andrew John" <info@andrew.com>
- Dear Friend, "Tarek Abdoul Haziz"<noreply@abnamro.nl>
- FROM Texas: 75241, U.S Department of the Treasury "U.S Department Of Treasure" <officfile@globomail.com>
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) +2348024892004 "Mr Robert Zoelick"<test@test.org>
- Dear Sir/Ma "ken murphy"<info@cast.net>
- COMPLIMENT OF SEASON "Kassandra Attah"<attahkassandra024@freenet.de>
- =?ISO-8859-1?Q?=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=... Abu Malik <mr-abumalik91@msn.com>
- Urgent Attention Beneficiary (Your Payment is Ready) call +2... "ATM PAYMENT CENTER"<joe@shenhua.cc>
- TREAT URGENT "Dr. KINGSLEY MOGHALU"<sam@citvc.com>
- Contact Nigeria Western Union and pickup your US$5000 daily ... "Hon. (Mrs) K. Andem" <admin@mmproje.local>
- PLEASE, VERY URGENT!!! Maswell Dagani <wwwoo.493@msn.com>
- Attention, Valued Businessman "Khaldoon Khalifa Al Mubarak"<almubarakalmu@yahoo.com.ph>
- =?utf-8?Q?I_Have_a_Business_Proposal_worth_=248=2C370=2C000.... "Michael Chan" <info@boc.cn>
- PAYMENT APPROVER FROM AMEGY BANK OF TEXAS AMEGY BANK OF TEXAS <arafael@sinprodf.org.br>
- Attention--Attention--Attention, "Dr.Jayson Ahern" <jeerry_lewiseze88@yahoo.dk>
- =?windows-1256?Q?INQUIRY_CO?= =?windows-1256?Q?NTRACT_SUP?=
... KWESI WILLIAM <kwesi_51@msn.com>
- Please read and kindly get back to me "Racheal Koffi"<racheal@mail.mn>
- Attention: Please, jud kaw <judkaww00020100@msn.com>
- INVESTMENT PROJECT "Mrs Samia Nkrumah"<samia@optonline.net>
- Hei rakas, Miss Flora Armande <mssnina_dame@yahoo.com>
- ATM Visa Card Department. "Mr. Favor Michael" <test@mercier.fr>
- Funds for Investment ($20 Million) "Mr. Abdulaziz Mohammed" <frd776555@aim.com>
- Federal Bureau of Investigation Payment Gazatte.VERY URGENT. "Federal Bureau of Investigation (FBI)"<info@aol.com>
- Attn:Attn:Beneficiary. YOUR FUND. "Mrs. Caroline Edith"<equityfairnessjustice@ymail.com>
- Re: Notification of Bequest (sent from abused email account)
- State Email Winning Promo!!!! State Mobile Lottery Promo <mobileresult_lotttt015@msn.com>
- REQUEST YOUR CONFIDENTIAL COOPERATION FOR TRANSFER OF $25,00... "MR. IBRU DUKE"<ibruduke1963@live.hk>
- RE:( COMPLIMENT OF THE SEASON ) BUSINESS MANDATE AS COMPANY ... "Mr. John Peterson"<jojn.peterson752@jpetersonceo.co.uk>
- PLEASE CAN YOU WORK WITH ME "bonds" <bonds@iemas.co.za>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
- Hello. "Christopher Philips"<jeffery@metrology.com.my>
- Brand New and Unlocked GSM Apple iPhone 4S/32GB @$350 STANDERWICK-LIMITED® UK <SALESATION.SALES@LIVE.COM>
- Hello, Read and Reply Immediately Joshua David <joshuadavide@yahoo.com>
- ASSOCIATE REQUEST! "Leng Shek Mooi"<lengshekmooi@aol.com>
- VERY URGENT.....GET BACK TO ME Dan Ralph Esq <danralphesq@licai88.net>
- PLEASE FIND THE DOCUMENT ATTACHED FOR DETAILS Gordon Arthur <commonwealthgames18@gmail.com>
- Official Mail From The USA Ambassador To Nigeria "US AMBASSADOR"<barbarabibb@aol.com>
- MRS.ROSE MARRY HOPE TO HEAR FROM YOU. "Mrs.Rose Mary" <officertyui@gmail.com>
- I NEED YOUR URGENT RESPONSE. "ANDY MORGAN"<andymorgan22@mybestmail.com>
- N/A "email" <paul@entermail.net>
- PLEASE TRY AND DO THIS WITH ME Felicia Johnson <felicie-johnsonz69@msn.com>
- READ AND UNDERSTAND "Dr. Rev John Okolie"<swscottwill@blumail.org>
- From James I Need Your Consent "James Harrison"<admin@mail.nxyashi.com>
- part-time job offer "freshland inc"<freshland@xtra.nz>
- KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. (sent from abused email account)
- CONGRATULATIONS: "Shompoo Prachapor," <demo@codename.local>
- YOUR URGENT RESPONCE IS NEEDED. Razak Sanni <rassanni34@msn.com>
- CONTCAT WESTERN UNION FRO YOUR PAYMENT James Steve <crwalkerpanzer@yahoo.com>
- RE: UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027 "UNITED NATIONS COMPENSATION" <info@tressilvares.com>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER."<info@lee.com>
- DEAR BENEFICIARY "INTERNATIONAL MONETARY FUND"<imfdebtcenterukinfo@y7mail.com>
- EMAIL REWARD!!! "Dr.Lisa Newton" <Info@ymail.nl>
- DEAR BELOVED ONE,CAN I TRUST YOU? "DEAR BELOVED ONE,CAN I TRUST YOU?"<patriciahamed2010_11@hotmail.co.uk>
- CONGRATULATIONS??? "Mrs. Grace Anderson" <kh-vdc1@vdc.com.vn>
- Bmw New Year Promotions "BMW AUTOMOBILE"<info@lee.com>
- reply NATIONAL BANK <nbad54_659@msn.com>
- ATTENTION "E.F.C.C" <efcc.complainsectiononline103@gmail.com>
- Good News Claims Via Atm Swift Card "Atm Center"<ideypipe@yahoo.com>
- Beloved Friend. "Rahanatul Rahiza"<info@test.com>
- CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) "Mr.Palssn Heimbach Special Agent DHS." <secreatry@globomail.com>
- CONGRATULATION !!! "EURO AVENTURA LOTTERY BOARD"<euro10espa@luckymail.com>
- Your $1.5 million compensation funds is ready for claims "Federal Bureau of Investigation (FBI)"<office@fbi.gov>
- ASSISTANCE "Abdalla Ahmed"<Abdalla@med.com>
- YOUR EMAIL ACCOUNT HAVE WON 700,000. 00 POUNDS IN ESPN CRIC... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- Greetings From Mr. Richard Azan in Kuala Lumpur Malaysia. "Mr.Richard Azan"<mraichardazan@bankplc.cpm.my>
- Please respond "Ng Ten Thoon"<ngten_thoon@yahoo.com>
- Use this funds for charity work/View Your Message File Below "Mrs Leona Smith" <smith03@w2bz2f0h8.homepage.t-online.de>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<info@brainfloss.it>
- Use this funds for charity work/View Your Message File Below "Mrs Leona Smith" <smith04@w2bz2f0h8.homepage.t-online.de>
- OUR REF: WB/NF/UN/XX2012 "United Nation"<test@mossport.ru>
- Your Attention Is Needed. "MR KOFI ANSAH"<info@ecobnkgh.com>
- Use this funds for charity work/View Your Message File Below "Mrs Leona Smith" <smith09@w2bz2f0h8.homepage.t-online.de>
- RE: INVESTMENT PARTNERSHIP PROPOSAL "Mr. Richard Brown"<s100200_10051@yahoo.com>
- God Bless You "Mrs. Marie Hampton"<mrs.mariehampton@yahoo.com>
- Willis Morgan "Willis Morgan"<wmorgan@champward.com.tw>
- UNCLAIMED FUNDS "UNCLAIMED FUNDS"<unclaimedfunds@frontiernet.net>
- Job Offer!!! "Paul Wynter"<wynter.paul1997@londonart.co.uk>
- CONTACT THE ATM CARD PAYMENT DEPARTMENT "ATM CARD PAYMENT DEPT"<consultant.atmofficer@consultant.com>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... "Fanny Ampah Esq."<fannyampahesq@rocketmail.com>
- A Message From: THE UNITED NATIONS United Nations Organization <un.compensation.post@post.com>
- CONGRATULATIONS !!! DEAR LUCKY WINNER 1 "Mrs. Sunan Virote"<asiapacificlotty02@yahoo.co.jp>
- PRIVATE MAIL TO YOU PLEASE. Dennis Harry <dennisugo2@yahoo.com>
- CONGRATULATIONS "SKYPE WINNING ASIA"<skppromo1234@asia.com>
- DEAR BENEFICIARY "INTERNATIONAL MONETARY FUND"<imfdebtcenter@gmail.com>
- HAPPY NEW YEAR FOR 1212 ECONOMIC AND FINANCIAL CRIMES COMMI... ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC <efcc_1912@peoplepc.com>
- YOUR TRUST "MR PHILIP YULE"<paul.yule@gmx.com>
- (no subject) Hillsmans <hills_mans@yahoo.co.id>
- Dear Friend susan tubman <tumans8@msn.com>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... Mr Janeth Williams <janethwilliam02@rediffmail.com>
- Dear Lucky Winner "British National Pacific Lottery Corporation"<info@cc.org>
- Mrs. Judith Williams. "willima"<admin@homevv.net>
- (no subject) Mrs.Madina Ibrahim <ma.ib6@msn.com>
- Attn: Sweeney, From Safia al-Gaddafi's Wife. "From Mrs. Ssafia Farkash Albrassi(Safia al-Gaddafi)" <apdoceanicbank.inter1@gmail.com>
- PLEASE REPLY FAST "Mrs. Dema Fahim"<@long.game.tw>
- RE: OPPORTUNITY "Akira"<aakira@aol.jp>
- COMPENSATION "MONEY TRANSFER"<info@mail.com>
- Greeting from USA Embassy, "Mr.Tamous Holy," <officefille1988@gmail.com>
- TRUSTING TO HEAR FROM YOU. aliaudu baba <aliaudu_baba589@msn.com>
- YOUR TRUST "MR PHILIP YULE"<philip.yule@gmx.com>
- Urgent Reply Western Union Money Transfer. SEAY WILLIAM <jmreed1963@peoplepc.com>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND "Vivian Jessey"<vivianjessey@att.net>
- MEDVET LOAN INTERNATIONAL FINANCIAL SERVICES OFFER WITH LOW ... "MrSimon Porter's"<drising@RISINGPRODUCTIONS.COM>
- Credit Assistance Available within 24 Hrs Eastern Finance Plc <m.backowski@neostrada.pl>
- NEXT OF KIN Robin Hay <delivery@yousendit.com>
- WAITING FOR YOUR URGENT RESPONSE. Wilfried Sena <wilfriedsena@gmail.com>
- Guma Building Lamina Sankoh Street Freetown 407, Bulgarie. Mrs Brown <mrs_brown607@msn.com>
- Contact Charles Stanley Esq "email" <email@entermail.net>
- My pleasure Melody Magnus <mel_magnus@hotmail.com>
- Business Proposal... "Christohper Philip"<christohperphilip1@gmail.com>
- Confidential Request Mr John Gyasi <gyasijohn11@msn.com>
- Confidential Request Mr John Gyasi <gyasijohn12@msn.com>
120 entries -- last updated: 2012-01-14 17:46 UTC
Sender domains:
- abnamro.nl (1), aim.com (1), andrew.com (1), aol.com (3), aol.jp (1), asia.com (1), att.net (1)
- bankplc.cpm.my (1), blumail.org (1), boc.cn (1), brainfloss.it (1)
- cast.net (1), cc.org (1), cebc-asia.com (1), champward.com.tw (1), citvc.com (1), codename.local (1), consultant.com (1)
- ecobnkgh.com (1), entermail.net (2)
- fbi.gov (1), freelotto.com (1), freenet.de (1), frontiernet.net (1)
- globomail.com (2), gmail.com (9), gmx.com (2)
- homevv.net (1), hotmail.co.uk (1), hotmail.com (1)
- iemas.co.za (1), iyumei.com (1)
- jpetersonceo.co.uk (1)
- kbronet.com.tw (1)
- lee.com (2), licai88.net (1), live.com (1), live.hk (1), londonart.co.uk (1), long.game.tw (1), luckymail.com (1)
- mail.com (1), mail.mn (1), mail.nxyashi.com (1), med.com (1), mercier.fr (1), metrology.com.my (1), mmproje.local (1), mossport.ru (1), msn.com (14), mybestmail.com (1)
- neostrada.pl (1)
- optonline.net (1)
- patch.com (1), peoplepc.com (2), post.com (1), public.ls.xz.cn (1)
- rediffmail.com (1), risingproductions.com (1), roberlawfirm.com (1), rocketmail.com (1)
- shenhua.cc (1), shqiptar.eu (1), sinprodf.org.br (1)
- test.com (1), test.org (1), tressilvares.com (1)
- vdc.com.vn (1)
- w2bz2f0h8.homepage.t-online.de (3)
- xtra.nz (1)
- y7mail.com (1), yahoo.co.id (1), yahoo.co.jp (1), yahoo.com (8), yahoo.com.ph (2), yahoo.dk (1), ymail.com (1), ymail.nl (1), yousendit.com (1)
Anti-fraud resources:
