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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.
- Confidential Request Mr John Gyasi <gyasijohn17@msn.com>
- DIEU EST AMOUR "THERESE LEGOFF"<info@legoff.ca>
- COMPENSATION "MONEY TRANSFER"<info@mail.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattangy.pierson129@msn.com>
- =Re<Hello Sir>.. "Philip Yule"<philip@vickmorris.com>
- (no subject) "LOAN APPROVAL DEPT (Business Inland Revenue Loan Services)" <info@loan.com>
- CAN I TRUST YOU Mr.Modibo Sidibe <modibo_sid050@msn.com>
- File Your Claims Via Western Union "Pay Center"<ideypipe@yahoo.com>
- part-time job offer "freshland inc"<freshland@xtra.nz>
- YOUR TRUST "MR PHILIP YULE"<philip.yule@gmx.com>
- =?utf-8?Q?Spam?=
Business Assistance "Hyo Keun Lee"<lhyokeun@sify.com>
- YOUR PAYMENT IS READY FOR TRANSFER [ "AFRICAN DEVELOPMENT BANK"<mrskoffi@afdb.org>
- From Emmanuel And Mother We Urgently Need Your Asistance. ha... emmanuelsesay35@yahoo.com.hk
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsmael@9.cn>
- HAPPY NEW YEAR (FOR EMAIL OWNER ONLY) READ VITAL "sunlot"<southsunlot@aim.com>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- Attn: Unpaid Beneficiary "MR IBRAHIM LAMORDE"<dev@waycreate.com>
- Mrs. Judith Williams. "willima"<admin@homevv.net>
- YOUR MTCN 312-585-0067 IS AVAILABLE FOR PICK TODAY "WESTERN UNION MONEY TRANSFER"<response@westernunion.com>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
- Reply Soon!! "Mr. Bernard Baruch." <noreply@baruch.com>
- WESTERN UNION OFFICE Benin Republic Western Union <officeconsultant94@yahoo.com.ph>
- Bank draft $800,000 US Dollars!! "email" <email@entermail.net>
- Kindly reply to : robertehis80@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- Dear Friend. Zakaria Hamed <zakaria219@msn.com>
- PLEASE RESPOND BACK VIA THIS EMAIL...freddygarrick7@hotmail.com "yuhsiu" <yuhsiu@kbronet.com.tw>
- ASSOCIATE REQUEST! "Leng Shek Mooi"<lengshekmooi@aol.com>
- E-World Wide Lottery Award "E-World Wide Lottery Award"<linux.merits.com.tw>
- Mr. Ben Collins.I wait to hear from you. "Mr. Ben Collins."<bencollins006045@skymail.mn>
- Hello my good friend "Gen. John R. Allen" <blandlina@yahoo.co.uk>
- INVESTMENT SOFT LOAN FINANCING== "Khaldoon Khalifa Al Mubarak"<almubarakkhaldoon@yahoo.com.ph>
- PRIVATE & VERY SAFE "Mr. Simon Heaton" <o.files44@yahoo.com.ph>
- MYSTERY SHOPPER EVALUATION ASSIGNMENT IN YOUR NEIGHBORHOOD..... "Secret ShopperX"<no.reply@mspa.org>
- I want to be your love "Life Love"<lifelove295@yahoo.com>
- Urgent massage. Elvis Kuame <psgkuameae023@msn.com>
- Offering Loan @ 3% Interest Rate "CARSON FINANCIAL SERVICE" <email@webmail.enter.net>
- Compensation.For.You. "MR MARK WATSON." <revjones99@hotmail.com>
- TREAT AS URGENT : FUNDS HAS BEEN RELEASED BY USA GOVT. STATE REMITTANCE COMMITTEE <franco.gazzarri@comune.venezia.it>
- KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. (sent from abused email account)
- Hello Dear "bonds" <bonds@iemas.co.za>
- Re: PAYMENT AUTHENTICATION. (sent from abused email account)
- BUSINESS INQUIRY. ABBAS NDEM <abbassndem@gmail.com>
- Partner with me in the proposed Business "Public Procurement Authority"<geobin.ppa1960@gmail.com>
- Hello From U.S "Charlotte Peters"<ack@telefonica.net>
- CONGRATULATIONS??? "Mrs. Grace Anderson" <kh-vdc1@vdc.com.vn>
- I await your urgent response. "DHL DELIVERY COMPANY"<abuse@exdel.co.kr>
- !!!!RE: profitable investment needed!!!!! "Mr. Emmanuel Douglas" <info@toyota.com>
- (no subject) UNITED NATIONS OFFICE <info@atm.org>
- RE: From Malvin Nguyen "Malvin Nguyen"<vnb208@sify.com>
- URGENT "PAUL DOUGLAS"<pauldouglas3@blumail.org>
- YOUR EMAIL ACCOUNT HAVE WON 700,000. 00 POUNDS IN ESPN CRIC... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- YOU HAVE WON!!! (FREELOTTO 2012 !!!) "FREELOTTO EMAIL PROMO"<freelottoagent90@aol.co.uk>
- Congratulations Unpaid Beneficiary..... !!!!! "Mrs. Elinor Brown David." <admin@tegedu.com>
- MEDVET LOAN INTERNATIONAL FINANCIAL SERVICES OFFER WITH LOW ... "MrSimon Porter's"<drising@RISINGPRODUCTIONS.COM>
- MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONAN... moneygram money transfer <dagent22@gmail.com>
- MYSTERY SHOPPER EVALUATION ASSIGNMENT IN YOUR NEIGHBORHOOD..... "Secret Shopper®"<no.reply@mspa.org>
- ATTEN:BENEFICIARY!!PAYMENT NOTIFICATION 24. "MINISTRY OF FINANCE NIG."<company@ecss.com.sg>
- ASSISTANCE "Abdalla Ahmed"<Abdalla@med.com>
- Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Y... "Daniel McMullen"<logistique@nuances-plus.fr>
- BMW Awards Notification. .... "BMW Group"<test1@mftsite.com>
- Mrs.Grace Bomah. "Mrs Grace Bomah" <MrsGraceBomahz6@mail2world.com>
- To Whome This May Concern? "INTERNATIONAL MONETARY FUND"<info@lee.com>
- RE: URGENT "Abdul Qadeer Fitrat"<bill_bill111@rediffmail.com>
- Information JC <p.jc46@yahoo.com>
- STOP CRIME! "Mr.Mallam Nuhu Ribadu"<logistique@nuances-plus.fr>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Secretary-General Ban Ki-Moon." <jen_martinez_24@yahoo.com>
- VICTOR Victor Bouabre <victorbouabre@yahoo.com.ph>
- Contract Payment Released from Federal Bureau Of Investigation. "Federal Bueau of Investigation"<test@interjurservice.com>
- DEAR CUSTOMER,,,,YOUR ATTENTION IS NEEDED..... "AFFIN BANK MALAYSIA"<info@affinbnk.com>
- Hello Alex Stacy <alexsms06@yahoo.com.ph>
- URGENT BUSINESS PROPOSAL (FROM) CONTRACT REVIEW COMMISSION? ... "SENATOR: AUGUSTINE ZULU"<contractreviewcommission@gala.net>
- Hello Juliet Baby <0000za@att.net>
- Congratulation "Mr.Chukwu Dike" <bsufans@peoplepc.com>
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation"<info@belfastmediagroup.com>
- DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT support@corp-corp.com
- See Attached File To Read Your Letter "M"<stitched@btconnect.com>
- Accept this compensation for your previous effort. "Felix Ibru"<felixibrus@yahoo.cn>
- Hello dear Luiser Luiser <lauiser5555@yahoo.com>
- Urgent-Representative Needed "Zhudian Machinery Makes Co.Ltd" <email@entermail.net>
- Greetings to you, "Mr.Sung Lee"<sungl37@yahoo.com.hk>
- (no subject) "Kenneth Gram"<post@swisslotto.ch>
- INVESTMENT frank ben <frankben31@yahoo.co.in>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND "Vivian Jessey"<test@campaignsbyemail.com>
- Please Solve This If You Can. private contact <private_contact222@yahoo.fr>
- My Dearest Beloved, Mrs Elizabeth Guie <elizabeth.guie1@yahoo.co.th>
- Dear Friend, Joshua Ubaka <joshuaub9@yahoo.com.mx>
- WORLD BANK ASSISTED PROGRAMMER "WORLD BANK ASSISTED PROGRAMMER"<worldbank@wss-id.org>
- NOTICE "Dr. Obadiah Mailafia"<afia1976@att.net>
- ATTENTION: DEAR PARTNER!!! "Alhaji Khurram Shaukat"<admin@habibbank.com>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS Michael Erik <miacea26@msn.com>
- VERY IMPORTANT MESSAGE "Samuel Eze"<jhnwet772@googlemail.com>
- You Won!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- My Dearest in Christ "Mrs Zulton"<info@rtjz.com>
- Urgent massage. Elvis Kuame <psgkuameae075@msn.com>
- Can i trust you in this transaction? "Dr.Mrs. Ayesha Mustafa Ali" <raheemali1949@gmail.com>
- AWAITING YOUR SWIFT RESPONSE! mrsm_gamboa@ymail.com
- PAYMENT NOTIFICATION ACT FAST. "Robert S. Mueller"<rrobetmu1721@globomail.com>
- e-MAIL DATA PROCEED 2012 "BMW AUTO PROMO UK"<info@bmw.com>
- YOU HAVE AN INSTALLMENT PAYMENT OF $7,600 USD WITH WESTERN U... Jim Burch <un@info.org>
- Cashier's Cheque!! "Mrs. Georgette Robert"<cme141100000000000000002@pop28.odn.ne.jp>
- DO YOU NEED AN INSTANT LOAN!!!? "Easy Loan Global Investment" <info@loan.com>
- ==<Greetings to you>=== "MR PHILIP YULE"<philip.yule1@gmx.com>
- Greting in name Of God gloriacoleman <gloriac200@hot.ee>
- (no subject) pacificeasyloans@gmail.com
- Invitation to Tender Ego Bianso <donhill.ruben@yahoo.co.uk>
107 entries -- last updated: 2012-01-15 15:52 UTC
Sender domains:
- 9.cn (1)
- afdb.org (1), affinbnk.com (1), aim.com (1), aol.co.uk (1), aol.com (1), asiapacific.org (1), atm.org (1), att.net (2)
- baruch.com (1), belfastmediagroup.com (1), blumail.org (1), bmw.com (1), btconnect.com (1)
- campaignsbyemail.com (1), comune.venezia.it (1)
- ecss.com.sg (1), entermail.net (2), exdel.co.kr (1)
- gala.net (1), globomail.com (1), gmail.com (4), gmx.com (1), googlemail.com (1)
- habibbank.com (1), homevv.net (1), hot.ee (1), hotmail.com (1)
- iemas.co.za (1), info.org (1), interjurservice.com (1)
- kbronet.com.tw (2)
- lajt.hu (1), lee.com (1), legoff.ca (1), loan.com (2)
- mail.com (1), mail2world.com (1), med.com (1), mftsite.com (1), msn.com (7), mspa.org (2)
- nuances-plus.fr (2)
- peoplepc.com (1), pop28.odn.ne.jp (1)
- rediffmail.com (2), risingproductions.com (1), rtjz.com (1)
- shqiptar.eu (1), sify.com (2), skymail.mn (1), swisslotto.ch (1)
- tegedu.com (1), telefonica.net (1), toyota.com (1)
- vdc.com.vn (1)
- waycreate.com (1), webmail.enter.net (1), westernunion.com (1), wss-id.org (1)
- xtra.nz (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (5), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.my (1), yahoo.com.ph (5), yahoo.fr (1)
Anti-fraud resources:
