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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.
- TREAT AS URGENT "BARRISTER POWELL ASHESHE"<stephen@no-ip.info>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "MR PHILIP WRIGHT"<test@tianfuintl.com>
- ==<Greetings to you>=== "MR PHILIP YULE"<philip.yule1@gmx.com>
- Dearest in Christ, "Mrs.Gretchen Mishra" <gretchenmishra2@hotmail.com>
- WORLD BANK ASSISTED PROGRAMMER "WORLD BANK ASSISTED PROGRAMMER"<worldbank@wss-id.org>
- Congratulation "UK Lottery"<dmcmurra@lcsd.k12.sc.us>
- From: Miss Mariam Mamadu. mariam mamadu <mariammamadu0_8@msn.com>
- Complement of the Season. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- NOTIFICATION OF YOUR CONSIGNMENT BOX HERE IN IPA USA "MR DOUGLAS W.FISH" <lindawilliam044@superposta.com>
- Dear Beneficiary, FBI USA <bernier33@peoplepc.com>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
- END OF THE YEAR PROMO "The Promotion Department IRISH LOTTERY 2011"<info@uklotto.com>
- From Rev Fr. John Hughes,Please, read my mail and reply. "John Hughes" <revfrjohnnhes@rediffmail.com>
- DEAR FRIEND "Tang Jim"<tang-jim77@live.com.my>
- Regarding Your ATM CARD Deposited Here on the 11th MAIL POST OFFICE <otilph@yahoo.com>
- Your Inheritance/Compensation Funds. Mrs Sandra Johnson <file.a3@peoplepc.com>
- YOUR FUNDS HAS NOW BEEN RELEASED BY USA GOVT. STATE REMITTANCE COMMITTEE <franco.gazzarri@comune.venezia.it>
- Lucky Winner "SHELL OIL PETROLEUM COMPANY" <info@shell.org>
- From: Miss Mariam Mamadu. mariam mamadu <mariammamadu0_16@msn.com>
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Dear Lucky Winner "GOVERNMENT ACCREDITED LICENSED" <info@mail.com>
- Dear sir /ma "ken murphy"<info@cast.net>
- DO YOU NEED AN INSTANT LOAN!!!? "Easy Loan Global Investment" <info@loan.com>
- MYSTERY SHOPPER EVALUATION ASSIGNMENT IN YOUR NEIGHBORHOOD..... "Secret Shopper®"<no.reply@mspa.org>
- URGENT BUSINESS PROPOSAL (FROM) CONTRACT REVIEW COMMISSION? ... "SENATOR: AUGUSTINE ZULU"<contractreviewcommission@gala.net>
- NOTICE "Dr. Obadiah Mailafia"<afia1976@att.net>
- MYSTERY SHOPPER EVALUATION ASSIGNMENT IN YOUR NEIGHBORHOOD!!... "Secret ShopperX"<no.reply@mspa.org>
- Mrs.Maureen Smith "Oversea Credit Commission Committee"<info@oscc.co.uk>
- WELCOME TO WESTERN UNION MONEY TRANSFER WORLDWIDE: "MR.MARK DONALD" <mrmarkdonald@yahoo.com>
- PAYMENT NOTIFICATION ACT FAST. "Robert S. Mueller"<rrobetmu1721@globomail.com>
- ASSISTANCE? "Abdalla Ahmed"<Abdalla@med.com>
- MRS.ROSE MARRY HOPE TO HEAR FROM YOU. "Mrs.Rose Mary" <officertyui@gmail.com>
- GOOD DAY... "DURO WILLIAMS Esq"<kolawilliams2011@gmail.com>
- Congratulations!!! "loteria primitiva"<loteria_primitiva@europe.com>
- Scam Victims Compensation "Dr. John Fisher"<abuse@exdel.co.kr>
- From Desk of Barrister wacfeld mabsant... Barrister wacfeld Mabsant <info@cornerstonecorporation.net>
- HAPPY NEW YEAR FROM LOUISE KAFUI "LOUISE KAFUI"<louise_1@ymail.com>
- From Madam. Safia Farkash Gaddafi "safia.farkash.gaddafi2011@gmail.com" <safia.farkash.gaddafi2011@gmail.com>
- charity!!!!!! "simon"<delduca@sirt.pisa.it>
- Can I Trust You? "Dr.Mrs. Ayesha Mustafa Ali" <reheemail@yahoo.com>
- DEAR FRIEND....... james obafemi <james@cs.com>
- CONFIRMATION OF ACCOUNT DETAILS "lamido"<hamzakhgg3@gmail.com>
- YOUR URGENT ASSISTANCE IS NEEDED Patrick Williams <pa_343@msn.com>
- Dear Beneficiary Info On A Deposit Box In Your Name BARRISTER CEDILLO PEREZ <Kimsaenz@consolidated.net>
- Cashier's Cheque!! "Mrs. Georgette Robert"<cme14170000001@pop28.odn.ne.jp>
- DID YOU RECIEVE MY MAIL? "Mrs.Safia Farkash Gaddafi"<info@support.com>
- PLEASE URGENT ASSISTANCE Mohammad Ali <mohammad.ali152@gmail.com>
- Good day "Resolution Panel"<info@payment.com>
- Partnership Request! "Matthew Young"<matthew.young1967@gmail.com>
- Attn: Next Of Kin "Albert Chong"<sales@public.ls.xz.cn>
- hello Diana Modu <diana5modu@yahoo.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. "MR.ADAM W. DALLEY" <h112@globomail.com>
- (no subject) "BARRISTER TEDDY WILLIAMS ESQ" <info@barrister.com>
- Project Peace "Sgt Nathan Brown"<sales@public.ls.xz.cn>
- DEUTSCHE BANK INVESTMENT "KEVIN KENCHINGTON"<kevin.kenchington@yahoo.com>
- !!!!RE: profitable investment needed!!!!! "Mr. Emmanuel Douglas" <info@honda.com>
- BMW Awards Notification. .... "BMW Group"<test1@mftsite.com>
- Business Assistance "NNPC" <info@nnpc.org>
- Attn: This Offer may interest you: Dubai-United Arab Emirates <officertyui@gmail.com>
- Hello Friend, Mrs Grace Gabriel <grace84gabriel@yahoo.co.jp>
- DIEU EST AMOUR "THERESE LEGOFF"<info@legoff.ca>
- From: Ms.Slyvia Dominic, Slyvia Dominic <slyviadominic7@yahoo.com.sg>
- From Emmanuel And Mother We Urgently Need Your Asistance. ha... emmanuelsesay35@yahoo.com.hk
- APEX LOAN OFFER(THIS IS NOT A SPAM)! fred mack <agentfredmack@gmail.com>
- File Your Claims Via Western Union "Pay Center"<ideypipe@yahoo.com>
- I NEED YOUR RESPOND SIR/MADAM. "Wecfeld Mabsant"<wacfeldmabsant@gmail.com>
- TRUSTING TO HEAR FROM YOU. aliaudu baba <aliaudu_baba623@msn.com>
- TRUSTING TO HEAR FROM YOU. aliaudu baba <aliaudu_baba625@msn.com>
- WINNING NUMBER.GUK/877/798/0147 "Google Online TeamX"<info@award.com>
- TRUSTING TO HEAR FROM YOU. aliaudu baba <aliaudu_baba627@msn.com>
- WINNING NOTIFICATION(C) "POWER BALL SWEEP STAKE LOTTERY"<rentsoft@rentsoft.kr>
- RE Mrs Teresa Au <fghghn@aol.com>
- Business Proposal,, "Christopher Philips"<christohperphilip1@gmail.com>
- Investment Proposal "David Ridge"<panafricaenet@ideunom.ac.in>
- From: Afonso Fabio "Afonso Fabio"<afonso_6000@hotmail.com>
- Reply Soon!!! "Mr. Bernard Baruch" <noreply@baruch.com>
- Your ATM Card is ready........Contact my secretary for the d... "DR. DAVID EDWARD"<info@atm.org>
- Your Undelivered Parcel.k "Wayne Howard"<info@nyjy.cn>
- part-time job offer "freshland inc"<freshland@xtra.nz>
- Something to consider! "Capt Williams"<capt.williamstaylor@hotmail.com>
- ESTATE OF LATE MS ARIES MC,GOWAN REF08/10 "David"<edwinparker.parker1@gmail.com>
- Good News "Ken Murphy"<info@cox.net>
- Re: UAE INVESTOR "Mrs. LORNA L. VARONA"<lornavan3@excite.co.jp>
- NOKIA AWARD 2012 "NOKIA CO-OPERATION UNITED KINGDOM"<info@nokiamobile.co.uk>
- Read Attached File. Important Information.. "2012 Cooperetion."<sales@ibnhosting.com>
- My dear friend please contact me +447035904513 reply to char... "CHARLIE PHIPPS"<charliephipps@ymail.com>
- PRIVATE & VERY SAFE "Mr. Simon Heaton" <o.files44@yahoo.com.ph>
- Re: New partnership "Mrs. Lorna V."<ornavan3@excite.co.jp>
- Hello Friend "Dr.Kwadwo Afari-Gyan"<info@live.com>
- DEAREST ONE!! SARAH BALAS <ms550368@msn.com>
- TOP URGENT ,FROM THE NIGERIA POLICE .BE WARNED ,CALL THE PRE... policeforcenigeria45@yahoo.com
- Contact the diplomat council with below information. Diplomat Paul Eze. <info@taichinhvtg.vn>
- PROPOSAL Dorso Sandwidi <d_orso_sandwidi034@msn.com>
- AMERICAN SOLDIER IN AFGHANISTAN "AMERICAN SOLDIER IN AFGHANISTAN"<anderson_darrelclinton36@ymail.com>
- I Need You To Assist Me In Establishing A Business In Your C... "Alhaji Hussain Ahmad"<bbhussads@yahoo.com>
- God Bless You "Mrs. Bethanie Lee"<stco66@o2online.de>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Secretary-General Ban Ki-Moon." <jen_martinez_24@yahoo.com>
- CONTACT INTERNPOL POLICE FORCE UNIT IMMEDIATELY FOR YOUR MONEY INTERNPOL POLICE FORCE UNIT <emma_raph2@yahoo.fr>
- GOOD NEWS MY DEAR FRIEND khyran <jazaakallahukhyran@gmail.com>
- God Bless You "Mrs. Bethanie Lee"<017623298364@o2online.de>
- CONTACT INTERNPOL POLICE FORCE UNIT IMMEDIATELY FOR YOUR MONEY INTERNPOL POLICE FORCE UNIT <raph_udoh6@yahoo.fr>
- From Hospital, Mrs Karen Wright <mrskarenwright016057@msn.com>
- From Hospital, Mrs Karen Wright <mrskarenwright016058@msn.com>
- YOUR EMAIL ACCOUNT HAVE WON 700,000. 00 POUNDS IN ESPN CRIC... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- ATTENTION FOR YOUR IMMENSE BENEFITS!!! "DR.BONI YAYI" <westernumtcustom@sify.com>
- Hello "juliet" <juliet4k466@katamail.com>
- Attn! Michael Thompson <micthomps@gmail.com>
- God bless you suzanboni <suzanboni1@rediffmail.com>
- Greetings From Dr Elvis Contact my secretary immediately, From Elvis And sister lora <sankohelvis@rocketmail.com>
- Status Tracking!!! "ROSE ANDERSON"<sstrack012@gmail.com>
- Hello Sasan Paul <sasanpaul53@yahoo.fr>
- CONGRATULATIONS??? "Mrs. Grace Anderson" <kh-vdc1@vdc.com.vn>
- You can go to any of your nearest bank to withdraw your fund. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Dear, Simon Wilson <lucila.00636@yahoo.com.ph>
- HAPPY NEW YEAR FROM LOUISE KAFUI "LOUISE KAFUI"<louise0000@ymail.com>
- Very Urgent "HM TREASURY" <fiance876@indiatimes.com>
- (no subject) "Mrs. Nance" <terrythurston87@yahoo.com>
- LOAN SERVICES OFFERED AT 3% "BOOK CLETUS FINANCIAL HOLDINGS"<bookcletusfinancialcompany@loans.net>
- Cashier's Cheque!! "Mrs. Georgette Robert"<cme103200000002@pop28.odn.ne.jp>
- Business Offer !! "Lambert Terry Ford"<clphllpscl1955@aol.com>
- I have presently deposited a Cheque in the sum of $3.5millio... "Mrs. Jane Milne Robert"<sales@de.admpromotions.com>
- New Year concessional payment package..... Dr. Reuben Abati <drreubenabati@hotmail.com>
- FROM MR.ZEABAH ALAIN Zeabah Alain <z.a027@msn.com>
- ATM MASTER CARD. "ATM MASTER CARD"<info@bm.co.uk>
- Re: Your Mail "Asoc. Bioquiicos Vera" <bioqvera@csdnet.com.ar>
- Kindest Attention "Mrs. Grace Williams"<info@grace.com>
- Von Joe O. Harris Joe Harris <joemharris101@live.com>
- GOLD CARD VISA Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- My Dearest Beloved, "Mrs. Elizabeth Guie" <elizabeth.guie1@yahoo.co.th>
- Dearest One joy john <gloryjames14@yahoo.com>
- FINAL OUTSTANDING TRANSFER_ "DR. FRANK EFFEGO" <info.effegooffice22@gmail.com>
- safer account DESMOND EDWARD <desmondedee@yahoo.co.th>
- FUND VALUED $1,500.000.00 USD Western Union Head Office <westernunion11@superposta.com>
- Urgent Reply Is Needed At Economic and Financial Crimes Comm... "Mr Ibrahim Lamorde"<info@efcc.com>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adriana_champalimaud@hotmail.com>
- CONFIRMATION DETAILS TO ENABLE THE SHIPMENT TONIGHT. FBI DIRECTOR <info.fbioffice2@gmail.com>
- REF: I NEED YOUR ASSISTANCE "Dr.Mrs. Ayesha Mustafa Ali" <raheemali1949@gmail.com>
- reply NATIONAL BANK <nbad74129@msn.com>
- Crude Oil Representative Needed "Engr. Frank Thabi" <frankthabi12@mynet.com>
- reply NATIONAL BANK <nbad741_8@msn.com>
- Investment opportunity "Mr. Pankaj Patel"<sales@servo.com.tr>
- I am Dave Dawes... "Dave Dawes" <dave@hotmail.com>
- WELCOME TO ADEX COURIER COMPANY ADEX COURIER SERVICE <consultantdsk@adinet.com.uy>
- Dear beloved friend james catoun <jamescatoun0028@msn.com>
- Hello my Dearest jenifer murphy <jenifermurphy4@indiatimes.com>
- FROM PROF.HILARRY SAYLOR. Prof Hillary Saylor <hillarysaylor4748@msn.com>
- Dear Friend, victor@ens.cablered.com.mx
- Dear Internet User "European Union (EU) Charity Fund"<joywilliam060@hotmail.com>
- HELLO MY DEAR Monica Alex <monica_p788@yahoo.com>
- Hi compliment of the day. abetariza azazy <abetariza.azazz@onet.eu>
- SWIFT CREDIT CARD PAYMENT SYSTEM "ATM VISA CARD PAYMENT"<cfrancis_atm2@yahoo.es>
- LOOKING FOR GOLD BUYER? MR ORJI <m.or53@msn.com>
- PRIVATE AND HIGHLY CONFIDENTIAL "Chairat Khun"<chairat@yahoo.com>
- RE:GOOD DAY REMITTANCE MANAGER <western_unionmoney.transfer97@yahoo.com>
- FROM THE DESK OF:CHIEF FROM MRS. FARIDA MZAMBER WAZIRI (AIG ... "MRS. FARIDA MZAMBER WAZIRI" <chasemurray53@yahoo.com>
- Contact Charles Stanley Esq "email" <email@entermail.net>
- Strictly Personal levin noskov <noskv_nos2@msn.com>
- From Miss Serafine Konu serafine konu <sera53konu@msn.com>
159 entries -- last updated: 2012-01-16 16:57 UTC
Sender domains:
- adinet.com.uy (1), aol.com (2), asiapacific.org (1), atm.org (1), att.net (1), award.com (1)
- barrister.com (1), baruch.com (1), bm.co.uk (1)
- cast.net (1), comune.venezia.it (1), consolidated.net (1), cornerstonecorporation.net (1), cox.net (1), cs.com (1), csdnet.com.ar (1)
- de.admpromotions.com (1)
- efcc.com (1), entermail.net (1), europe.com (1), excite.co.jp (2), exdel.co.kr (1)
- gala.net (1), globomail.com (2), gmail.com (19), grace.com (1)
- honda.com (1), hotmail.com (7)
- ibnhosting.com (1), ideunom.ac.in (1), indiatimes.com (2)
- katamail.com (1)
- lcsd.k12.sc.us (1), legoff.ca (1), live.com (2), live.com.my (1), loan.com (1), loans.net (1)
- mail.com (1), med.com (1), mftsite.com (1), msn.com (18), mspa.org (2), mynet.com (1)
- nnpc.org (1), no-ip.info (1), nokiamobile.co.uk (1), nyjy.cn (1)
- o2online.de (2), onet.eu (1), oscc.co.uk (1)
- patch.com (1), payment.com (1), peoplepc.com (2), pop28.odn.ne.jp (2), public.ls.xz.cn (2)
- rediffmail.com (2), rentsoft.kr (1), rocketmail.com (1)
- servo.com.tr (1), shell.org (1), shqiptar.eu (1), sify.com (1), sirt.pisa.it (1), superposta.com (2), support.com (1)
- taichinhvtg.vn (1), tianfuintl.com (1)
- uklotto.com (1)
- vdc.com.vn (1)
- wss-id.org (1)
- xtra.nz (1)
- yahoo.co.jp (2), yahoo.co.th (3), yahoo.com (14), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (3), ymail.com (4)
Anti-fraud resources:
