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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 beloved privatelink22 <privatelink22@m3com.com.sa>
- VERY IMPORTANT MESSAGE "Samuel Eze"<jhnwet772@googlemail.com>
- I AM SEEKING FOR YOUR HELP AND TRUST. Father Jorge <fjorge019@msn.com>
- Greetings to you and your family. Justice <jtao0012@msn.com>
- God Bless You "Mrs. Bethanie Lee"<fliesenleger-eckardt@o2online.de>
- Business Offer !! "Lambert Terry Ford"<clphllpscl1955@aol.com>
- Kindly reply to:robertehis68@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- Waiting for your Answer "MOHAMMED SHAHID ALI MUZAMMIL"<barristershahidalimuzammil@gmail.com>
- From Mr Tosan Konkobo Tosan Konkobo <tosankonkobo310@msn.com>
- YOUR ATM PAYMENT "MR SANUSI LAMIDO" <johnsondavida@gmx.com>
- Final Notification!!! "United Nations Ron Prosor"<dsssqssss@gmail.com>
- CAN I TRUST YOU WITH THIS DEAL?. "Mr.Vladimir Shevnin" <cme14160@pop28.odn.ne.jp>
- Dear friend, aiman lklil <aiman.lklil229@msn.com>
- Hello and greetings to you! "Princess. Malaika Kovo ®"<malaika_kovo@voila.fr>
- YOUR EMAIL ACCOUNT HAVE WON 700,000. 00 POUNDS IN ESPN CRIC... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- Mrs.Maureen Smith "Oversea Credit Commission Committee"<info@oscc.co.uk>
- CAN YOU BE THEIR FOR THEM? "Mrs.Isabella Caromel"<mrs.isabela@yahoo.com.hk>
- TOP URGENT ,FROM THE NIGERIA POLICE .BE WARNED ,CALL THE PRE... policeforcenigeria45@yahoo.com
- PLEASE, VERY URGENT!!! Maswell Dagani <wwwoo.708@msn.com>
- From Mrs. Carman Lapointe-Young, "Mrs. Carman Lapointe-Young" <skycarlos55@yahoo.com>
- Awaiting Your Response. "info@gmail.com"<info@gmail.com>
- (no subject) "Mrs. Roseing John" <godwinnwakasi_1@yahoo.com>
- EMAIL REWARD!!! "Dr.Lisa Newton" <claimsagent_becker@yahoo.cn>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adriana_champalimaud@hotmail.com>
- YOUR URGENT ASSISTANCE IS NEEDED Patrick Williams <pa1_26@msn.com>
- Reconfirm below information to the company. "DR.STEVE WALTER" <tnt_couriercompanybenin000353@yahoo.fr>
- Humanitarian Project Mrs Divine Jonathan <mrsdivinejo@gmail.com>
- ATM Visa Card Department. "Mr. Favor Michael"<test@mercier.fr>
- From Miss ROSE NARABA MISS ROSE NARABA <aeca1226@yahoo.com.sg>
- PLEASE USE THIS MONEY JUDICIOUSLY: janice <janice@haadthip.com>
- FROM THE DESK OF MR ANTHONY WILLIAMS THE MANAGING DIRECTOR... "Mr.Anthony Williams" <h112@globomail.com>
- Good News "Ken Murphy"<info@cox.net>
- Hello dear gloria jubah <gloria.jubah@indiatimes.com>
- Greeting my dear, betty koneh <betty_koneh39@indiatimes.com>
- HI From Miss Gladys Dia "Miss Gladys Dia"<gladydia@gmail.com>
- [*][SPAM SUSPECT] I have presently deposited a Cheque in the... "Mrs. Jane Milne Robert" <sales@de.admpromotions.com>
- See Attached File.. With Due Respect "Good of Offer 2012"<2012good@ymail.com>
- GET BACK TO ME....... "Raymond Peng"<wxingxing@zjcx.gov.cn>
- EFCC INVESTIGATION: STOP ALL TRANSACTION "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<test@ebestmobile.cn>
- From Stephen Gianino "User &" <janechiu@giving.com.tw>
- Payment Order #:($2.5 Million) "Minister of Foreign Affairs"<info@Intercontinentalbankplc.com>
- Dear Friend, barr.fred mik <barr.fredmik1213@msn.com>
- ***HIGHLY CONFIDENTIAL & URGENT*** HKT <bkttnmt@monre.gov.vn>
- This is all about love and I have trusted you!! Mamy Diop <mamy.diop1@yahoo.com>
- Greetings to you, "Mr.Sung Lee"<sungl37@yahoo.com.hk>
- HELLO & Greetings to you. grace masoki <gracemasoki346@msn.com>
- My dear friend please contact me +447035904513 reply to char... "CHARLIE PHIPPS"<charliephipps@ymail.com>
- MRS VERONICA BRIGHT "MRS VERONICA BRIGHT"<vbright1@orange.pl>
- Hallo From: Louisa J. C. Heyneke (Mrs.) "Dr. Louisa J. C. Heyneke"<brads@iactive.co.za>
- Award JOHN-CAROL COOK <johncook@gci.net>
- Greetings Dear Friend. "Emmanuel Adams"<eadama62@stb.info>
- Respond To Charles Stanley Esq "email" <email@entermail.net>
- GOOD DAY. "bonds" <bonds@iemas.co.za>
- Caro Amico+ "mesage1"<kontactty@yahoo.com.hk>
- GET AN URGENT LOAN AT AFFORDABLE RATE OF 3% OFFER: "LOAN OFFER COMPANY"<info@services123.co.cc>
- BEST REGARDS......CAN WE DO THIS TOGETHER? "Barr. Fred Mike"<barristerfredmike002@yahoo.com>
- Dear sir /ma "ken murphy"<info@cast.net>
- Hello, This Message Is Respectfully Yours. Amina Kone <amina_kop0b3@msn.com>
- From Hospital, Mrs Karen Wright <mrskarenwright019703@msn.com>
- Re: !!! Hello Help The Victim One !!! "Mat Johnson" <matjohnson700@yahoo.com>
- SWIFT CREDIT CARD PAYMENT SYSTEM "ATM VISA CARD PAYMENT"<cfrancis_atm2@yahoo.es>
- Re;YOUR INHERITANCE PAYMENT (SWIFT CREDIT CARD PAYMENT)! "PAYMENT OFFICE"<paymentoffice63@yahoo.com>
- PLEASE READ CAREFULLY & REPLY BACK, ADAMA BAYALA <adama-bayala047@msn.com>
- ASSISTANCE? "Abdalla Ahmed"<Abdalla@med.com>
- Urgently reply from Malaysia "Mr. Marais"<hendrick_marais1@excite.co.jp>
- Good Day Dearest Henry Olds <henryoldsjnr1@gmail.com>
- PLEASE HELP "Varona Lorna"<lornavarona@yahoo.com>
- GOOD NEWS. "Dr. Elizabeth"<dr-elize2@hotmail.com>
- (no subject) "BARRISTER TEDDY WILLIAMS ESQ." <info@barrister.com>
- PERSONAL ASSISTANT / REPRESENTATIVE NEEDED.17/01 2012 "Eric Collins"<operaciones@mail.elcomercioproductor.com.ar>
- BE CAREFUL OF SCAMMERS AND HOODLUMS!!! (EFCC80) "Dr. \(Mrs\) Dorothy Hedstrom" <dept001@gmail.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
- Hapy New Year please contact Mr. Craig. "Dr. H. Sofia" <testing@mwpol.local>
- Final Notification!!! "United Nations Ron Prosor"<noralarry@yahoo.co.uk>
- To Whome This May Concern? "INTERNATIONAL MONETARY FUND"<info@lee.com>
- Dear Beneficiary!!! "Ecowas Donations 2012" <info@ecowas.int>
- MYSTERY SHOPPER EVALUATION ASSIGNMENT IN YOUR NEIGHBORHOOD..... "Secret Shopper®"<no.reply@mspa.org>
- Hello Alex Stacy <alexsms09@yahoo.com.ph>
- GOOD DAY "Robert"<service@feeduu.com>
- FILE REVISION REVEALED YOUR INHERITANCE FUNDS "FINANCIAL BANK"<est@ingeweb.net>
- WESTERN UNION MONEY TRANSFER. (TODAY ATA) "ROGERS"<info@rogers.com>
- Re: WINNING AWARD BESTÄTIGUNG CALLING "FREE CASINO LOTTERY"<freecasino20@yahoo.nl>
- Your quick response please "Mr.Chen Nan"<chennan288@aol.com>
- Project Peace "Sgt Nathan Brown"<sales@public.ls.xz.cn>
- Contact the ATM CARD department "Mr Daniel Brown"<mrdanielbrown@bol.com.br>
- Dear Beneficiary 019001, "Chief Remittance Officer"<support@soosan.co.kr>
- Chevron Job Vacancy Notification (Open Attachment) "Chevron Oil and Gas Company HR"<info@chevron.com>
- Ref:ABY/NRI-ACCT/7878256589/04 "MR HOWARD JERRY"<hdkbdmkj@mayget.com>
- Hola Rita seyada <rita10seyada@rediffmail.com>
- HAPPY NEW YEAR. "DR.LAMIDO SANUSI"<kdhfkdfu@hotmail.com>
- Attn: Beneficiary, Your PAYMENT is ready. "Mr. Alexander Gibbs,"<intermonetoryfund@gmail.com>
- REPLY FOR MORE DETAILS "Teemu Mendolin" <wurmer@mbnet.fi>
- Compliment of the season today been 17TH of January 2012 "San. Henry Smith" <jamespack5@peoplepc.com>
- Re: Mutual Benefit !! "Mark Harris" <mharris@mail.com>
- booking for wedding trip hilllsss hilllsss <hilllsss@gmail.com>
- BMW Awards Notification. .... "BMW Group"<test1@mftsite.com>
- UN NOTIFICATION. "Dr Terry Foster"<info@info.com>
- Project Peace "Staff Sergeant Dillard"<sales@public.ls.xz.cn>
- Dearest one "Rum Miss Erica Bongo (Omar Bongo Family)"<info@omarbongofamily.net>
- Compliment of the season today been 17TH of January 2012 "San. Henry Smith" <jamespack3@peoplepc.com>
- (no subject) "Mrs. Nance" <terrythurston87@yahoo.com>
- Compliment of the season today been 17TH of January 2012 "San. Henry Smith" <jamespack2@peoplepc.com>
- Eco Bank International Plc Peter Kone <peter0kone@yahoo.com>
- a compensation fee of US$6.000,000 "Mrs. Vicki Bini" <osytgra@yahoo.com.my>
- United Nations Qualification UNITED NATIONS <info@un.com>
- DEAR FRIEND "Tang Jim"<tang-jim77@live.com.my>
- Kindly Attend to Proposal "MR ROBERT IBRAHIM NGUYEN" <robert.nguyen@jowle.com>
- Dear Friend, victor@ens.cablered.com.mx
- What You Need To Know About Your Fund!!! "Mrs. Lisa Jones."<info@lee.com>
- Cash Award/Grant Notification "Dove Foundation" <infos@dovefoundation.com>
- TOP SECRET "BANK ERECTUS" <info@tritonmarine.com>
- Dear Friend , Mrs Nicole Marois <mrs.nicolemar_ois039@msn.com>
- Re: I Need Your Help "Mrs. Alison Baker"<mrsalisonbaker@mynet.com>
- Re: Your Mail, "Asoc. Bioquiicos Vera" <bioqvera@csdnet.com.ar>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! CHERRY BENITA<drphilipmark@live.com>
- Final Notification! "Economic Control Authority"<noralarry@yahoo.co.uk>
- DEAR CUSTOMER,,,,YOUR ATTENTION IS NEEDED... "AFFIN BANK MALAYSIA"<info@affinbnk.com>
- Hello From U.S "Charlotte Peters"<ack@telefonica.net>
- =?iso-8859-1?Q?=C4lskade_i_Kristus?= MrsAlindagouti <mcknndrrn@yahoo.co.uk>
- SECOND NOTICE "Mr.Mallam Nuhu Ribadu"<logistique@nuances-plus.fr>
- From Prince Fayad S. Bolkiah Please I need your Reply "Prince Fayad S. Bolkiah"<princefayad@inmail24.com>
- Act As Next of Kin felipe@oax.cableonline.com.mx
- IF IT SOUNDS TOO GOOD TO BE TRUE, IT IS NOT TRUE!!! GET BACK... Barrister Godwin Bills <godwinbills2@msn.com>
- Re: Reply Richard Leigh Clifford <richardclifford890@yahoo.com>
- UK's FPC DEBT SETTLEMENT NOTIFICATION "Rosemary Nulu"<uk.phc@centrum.cz>
- Your quick response please "Mr.Nan Chen"<chennan2888@yahoo.com.hk>
- Humanitarian Request "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- Your Winning #: ECWS09788 (17/01/2012) "Mr. John Thomas"<johnthomas@triolan.ua>
- Hello My dear , glorygukama <kristina_baby4you@yahoo.co.uk>
- Dear Friend, coll nmer <coll_nmer@msn.com>
- My Request, George Henskey <georgehenskey83@msn.com>
- HAPPY NEW YEAR! (sent from abused email account)
- CAN I HAVE HOPE IN YOU? "From Mrs Amanda .B. Johnson"<info@grs-trading.de>
- From Thompson Agama Kone Thompson A Kone <akone.thompson21@msn.com>
134 entries -- last updated: 2012-01-17 15:16 UTC
Sender domains:
- affinbnk.com (1), aol.com (2)
- barrister.com (1), bol.com.br (1)
- cast.net (1), centrum.cz (1), chevron.com (1), cox.net (1), csdnet.com.ar (1)
- de.admpromotions.com (1), dovefoundation.com (1)
- ebestmobile.cn (1), ecowas.int (1), entermail.net (1), excite.co.jp (1)
- feeduu.com (1)
- gci.net (1), giving.com.tw (1), globomail.com (1), gmail.com (9), gmx.com (1), googlemail.com (1), grs-trading.de (1)
- haadthip.com (1), hotmail.com (3)
- iactive.co.za (1), iemas.co.za (1), indiatimes.com (2), info.com (1), ingeweb.net (1), inmail24.com (1), intercontinentalbankplc.com (1)
- jowle.com (1)
- kbronet.com.tw (1)
- lee.com (2), live.com (1), live.com.my (1)
- m3com.com.sa (1), mail.com (1), mail.elcomercioproductor.com.ar (1), mayget.com (1), mbnet.fi (1), med.com (1), mercier.fr (1), mftsite.com (1), monre.gov.vn (1), msn.com (16), mspa.org (1), mwpol.local (1), mynet.com (1)
- nuances-plus.fr (1)
- o2online.de (1), omarbongofamily.net (1), orange.pl (1), oscc.co.uk (1)
- peoplepc.com (3), pop28.odn.ne.jp (1), public.ls.xz.cn (3)
- rediffmail.com (1), rogers.com (1)
- services123.co.cc (1), shqiptar.eu (1), soosan.co.kr (1), stb.info (1)
- telefonica.net (1), triolan.ua (1), tritonmarine.com (1)
- un.com (1)
- voila.fr (2)
- yahoo.cn (1), yahoo.co.uk (4), yahoo.com (10), yahoo.com.hk (4), yahoo.com.my (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (1), yahoo.nl (1), ymail.com (2)
- zjcx.gov.cn (1)
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