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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.
- Caro Amico, "Mr Jan yiun"<jan_yiun@yahoo.com>
- Hi sweetie I HAVE SENT YOU A GIFT, Nenita Martin <nenitamartin72@yahoo.com.ph>
- My Request, George Henskey <georgehenskey84@msn.com>
- From Mrs. Olivia Gama Sogolo Olivia Gama Sogolo <oliviagamas@live.com>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- (no subject) "Western Union(R)" <info@weaternunion.com>
- Please reply soon. Jonathan David <barristerjonthandavidtgw@gmail.com>
- Congratulations your email address with Verification No. CN... "BlackBerry PROMOTION"<njp@supplytools.org.uk>
- PLEASE, VERY URGENT!!! Maswell Dagani <wwwoo.824@msn.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- I CRY OUT FOR YOUR HELP PLEASE "MRS. MAGARETH OWO" <CDHNCVV@YAHOO.COM>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK <unitedtrust18_9_98@msn.com>
- This Will Be Beneficial To All Parties Concerned (Inheritanc... "Rolf Soedjak" <rolfsoedjak@mail.kz>
- YOUR EMAIL ACCOUNT HAVE WON 700,000. 00 POUNDS IN ESPN CRIC... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- DR. NSIMBI THE MOST EXPERIENCED SPIRITUAL TRADITIONAL HEALER "DR. NSIMBI" <jimyandherbs@gmail.com>
- TT6070CBN RESPONSE NEEDED ASAP "Suleiman Barau"<cenpost32@yahoo.com>
- Without mincing words, "Mr.Kennedy B, John" <barristerifeanyiuba@yahoo.dk>
- I need your help "Koitabashi Kazuo"<koikazuo@hotmail.com>
- Attention: Beneficiary "Mr. Martins Williams"<adjksftwmg@gmail.com>
- Your quick response please "Mr.Nan Chen"<chennan2888@yahoo.com.hk>
- =Re<Hello>... "Mr. Philip Yule"<mr.philipyule@o2.pl>
- l wish to seek for your assistance emmanuel dap <emmanueldap@yahoo.com>
- With due respect, business venture "LEGAL CHAMBERS"<legalchambersoffice@yahoo.com>
- WINNING NUMBER-GUK/877/798/0147 "Google Online TeamX"<info@award.com>
- CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! "THe Coca Cola Company"<info@cocacolacompany.com>
- Dearest one "Rum Miss Erica Bongo (Omar Bongo Family)"<info@omarbongofamily.net>
- From Thompson Agama Kone Thompson A Kone <akone.thompson39@msn.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<winnersinfo@freelotto.com>
- Attn: Beneficiary, "Mr. Ron Mills."<sales@digiocto.net>
- The truth of the matter. "Mrs. Natasha Raymond."<mrsnatasha1@yahoo.com>
- NOTE: STOP FURTHER CONTACTS!!!!!(UNCC) "UNCC"<info@secretary.org>
- If You Are Interested In My Proposal, Kindly Indicate Your I... "Mrs. Safia Farkash Ghadafi"<bt58572@gmail.com>
- BMW Awards Notification. .... "BMW Group"<test1@mftsite.com>
- EMAIL REWARD!!! "Dr.Lisa Newton" <mitch@transitionfinancial.com>
- I await your prompt response immediately "Mr. Mohamed Lee,"<mohamed_lee@bank.my.net>
- DONATE THIS FUND TO YOU A "MRS RACHAEL STEWART"<admin@nelsonarch.local>
- Compliment "George Akal Garba"<geogarba@blumail.org>
- BEST REGARDS......CAN WE DO THIS TOGETHER? "Barr. Fred Mike"<barristerfredmike002@yahoo.com>
- ************COMPLEMENT OF THE SEASON************ "COCA COLA COMPANY" <cocacolaclaims33@live.com>
- DID YOU INSTRUCT:J-LENNON GROUP LTD "NOTIFICATION"<frankabel1@cos.net>
- Dear Honorable Beneficiary "BARCLAY'S BANK PLC"<clinic@clinicamedicabiguacu.com.br>
- Our Ref: FGN /SNT/STB "Mr.John Metekae" <willykabba32@yahoo.com>
- GET AN URGENT LOAN OF 3 PERCENT OFFER: "LOAN OFFER."<info@services123.co.cc>
- UK's FPC DEBT SETTLEMENT NOTIFICATION "Rosemary Nulu"<uk.phc@centrum.cz>
- Attention Friend "Jimoh Ibrahim"<glo_02mobile@yahoo.co.uk>
- CALL THE PAYMASTER GENERAL FOR YOUR IMMEDIATE PAYMENT. "SECRETARY TO THE GOVERNMENT OF THE FEDERATIONS."<admin@msn.com>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adriana_champalimaud@hotmail.com>
- GOOD NEWS ON YOUR INHERITANCE FUND TRANSFER NOTIFICATION "DR PETER ALAM"<centralbkn2000@yahoo.com.ph>
- PLEASE I NEED YOUR URGENT REPLY "Mr.Ahmed Shaheen"<mr.ahmed1@mail.com>
- LIBERTY OFFER !!!!!RSCVBNVKCH "MAKE IT HAPPEN DETAILS SHOP INC"<info@lffltd.com>
- SERVICIO HUMANITARIO PARA EL REINO.. mrs magrate chabanne <mrschabamagrate04@msn.com>
- Dear Sir/Ma "THE WORLD BANK FINANCE GROUP LONDON"<Info@cast.net>
- Hello! marcy <charityadisa@yahoo.com>
- YOUR ATTENTION PLEASE! Mark Thompson <mar__kthompson00@msn.com>
- From Mrs. Sulak<> "Mrs Sulak"<mrssulak@live.com>
- (no subject) "BARRISTER TEDDY WILLIAMS ESQ." <info@barrister.com>
- Re: MINISTRY OF FINANCIAL MONEY GRAM INT'L. BANK REPUBLIC OF... "Mrs.Destiny Asah" <destin.asah@gmail.com>
- YOUR FUNDS HAS BEEN APPROVED FOR IMMEDIATE PAYMENT "Ngua Huno"<locolobos1@aol.com>
- Good day "Resolution Panel"<info@payment.com>
- YOUR ATTENTION PLEASE! Mark Thompson <mar__kthompson054@msn.com>
- URGENTLY RECONFIRM YOUR ADDRESS AND CALL ME. "GENERAL.MOHAMMED BELLO,RTD."<info@sbcglobal.net>
- REPLY ME IMMEDIATELY "mian adama" <mian_adama@yahoo.com>
- INFORMATION ABOUT YOUR FUND. "lllasia@adinet.com.uy" <lllasia@adinet.com.uy>
- Dear Cash Winner "Microsoft (Malaysia)"<info@office.com>
- Your Winning Security No: GUK/877/798/2012 "Google Lotto Claims Dept" <google-lotto@googlemail.com>
- Confirm this information "Dr. Kingsley Moghalu"<suheye@company.com>
- Re: Request for Your Urgent Assistance "Barrister Benjamin Aina"<bar-ainabenjamin@libero.it>
- KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. (sent from abused email account)
- SECOND NOTICE "Mr.Mallam Nuhu Ribadu"<bob@tongyutools.com>
- Attn: Next Of Kin "Albert Chong" <wong.albert668@gmail.com>
- Read Attached File. Important Information.. !! "Good of Offer 2012"<offergood@ymail.com>
- LOAN OFFER "BETTER LOAN FIRM" <juliemeno@qirb.com.pk>
- Attn: Beneficiary, "MR.MICHEAL C. MORGAN"<dan@idbrasil.org.br>
- GET AN URGENT LOAN AT AFFORDABLE RATE OF 3% OFFER: "LOAN OFFER COMPANY"<info@services123.co.cc>
- I am Mr Smith Lee " Mr Smith Lee"<info@leesmith.com.my>
- Good news to you "Mr.Timothykwame"<Un@info.net>
- CONGRATULATION!!! "TOYOTA AUTOMOBILE COMPANY LTD. UNITED KINGDOM" <toyotapromo24@bigstring.com>
- urgent smith williams <william-smith6@msn.com>
- RE:Business Proposal..18/01/2012 "Stanley Oga"<sandra@srv1.iexpress.com.br>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
- TRANSFER OF MONEY INTO YOUR ACCOUNT FOR INVESTMENT Marcus Nasori <mjconjor581@gmail.com>
- RE YOUR APPOINTMENT AS OUR REPRESENTATIVE 11 "British/Chinese Trade Commission"<britishchibesetrade@uktrade.org>
- [SPAM-FLAG] Ref: Inquiry "Dr. Abit Suliman"<abitsliman@hotmail.com>
- BMW Awards Notification "BMW Group"<bmw@award.com>
- Selected Winner "ANNA GIRATAS"<mrsannagiratas@sify.com>
- Re: File Your Claims Via Western Union "Pay Center"<ideypipe@yahoo.com>
- ASSALAMU?ALAYKUM!!!!! Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
- Important Information "Richard A Simonson" <nokianewyearpromo2012@nokia.com>
- Donation From Mrs Stella Mohammed sister stella <livin_lighter001@fastmail.fm>
- Your Western Union Payment Is Ready PAYMENT OFFICE WESTERN UNION <fedexcourier_deliverycompany4040@yahoo.fr>
- COMPLIMENT "DR. Eric Adams."<ericadams@globomail.com>
- YOUR OVERDUE INHERITANCE PAYMENT !!!! "MR ERIC DIGANGA" <ericdiganga@yahoo.co.jp>
- (GSHF) Conference Invitation on World Congress on Human Traf... charity <charity25@globomail.com>
- Contact me back "Raymond Chien"<raymondchien2@hotmail.com>
- Please Response Needed "Andrew Ferrara"<l.andrew.ferrara@usa.com>
- LALLY WILLIAMS lally williams <delivery@yousendit.com>
- Allied Products Supply Inquiry "Allied Supply Co." <alliedsupplyco@yahoo.com.ph>
- URGENT ATTENTION ; "Hang Seng Bank Security"<peterleeasiahsb2@hotmail.com>
- From Madam. Safia Farkash Gaddafi "safia.farkash.gaddafi2011@gmail.com" <safia.farkash.gaddafi2011@gmail.com>
- Transfer Confirmation. "Mr. Paul James"<pljames18@gmail.com>
- 2012 ANNUAL UK INTERNATIONAL VISA LOTTERY AWARD UK International lottery award <claimagent_frank@yahoo.co.uk>
- Thompson Agama Kone Thompson A Kone <thom-akone8@msn.com>
- SERVICIO HUMANITARIO PARA EL REINO.. mrs magrate chabanne <mrschaba_magrate138@msn.com>
- CONGRATULA??????????T?I?O?N?= YOUR E-MAIL HAS WON YOU
=?iso... "BBC PROMOTION UK" <info@bbc.com>
- CONTACT D.H.L. FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert"<info@wotra.eu>
- INVESTMENT PARTNERSHIP Hussaini Syed Abid <habid@videobank.it>
- I have presently deposited a Cheque in the sum of $3.5millio... "Mrs. Jane Milne Robert"<test@karl-bau.com>
- Thompson Agama Kone Thompson A Kone <thom-akone12@msn.com>
- Legal Privacy Policy. From Mrs Estel Bedie <estelbedie@centrum.cz>
- From Hospital, Mrs Karen Wright <mrskarenwright017055@msn.com>
- NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@omail.hu>
- Dearest Calvary Greetings To You "Mrs.Amanda Jacob" <info@amanda.com>
- Confidential Respond. mr davi <mr.davi000000003@msn.com>
- YOUR MAIL HAS WON HEINEKEN PRIZE HEINEKEN PREMIUM PROJECT <annualaward2011@gmail.com>
- Good day Waddy oti <m.koroma01@yahoo.com>
- Bonjour chers Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- FROM MRS.PEGGY STREET HELP ME TO FULFILL MY DREAM "Mrs.Peggy Street"<seebee1964@aol.com>
- Waiting To Hear From You Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- From Hospital, Mrs Karen Wright <mrskarenwright017075@msn.com>
- Reply. Albert Mensah <xxx5@zay.att.ne.jp>
- From Hospital, Mrs Karen Wright <mrskarenwright017081@msn.com>
- Dear Friend, victor@ens.cablered.com.mx
- Hoping to hear from you please. +233549280965 Solomon Kabiah <mrs_sweet_mumy_veron2007@yahoo.co.uk>
- Fund Investment Mr Hark Benjamin <mrh-be67@msn.com>
- UNITED NATIONS/UNICEF. info@info.com
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION Mr John Williams <johnwilliams2020@voila.fr>
- Complements From Pastor Kelvin Akin- "Pastor Kelvin Akin"<pastorakinkelvin@gmail.com>
- TO WHOM IT MAY CONCERN!! ZENITH BANK PLC <info@zenith.cc.cz.com>
- CONGRATULATIONS: "Shompoo Prachapor," <demo@codename.local>
- PRIVATE AND HIGHLY CONFIDENTIAL "Chairat Khun"<chairat@yahoo.com>
- ASSCIATE REQUEST! "Leng Shek Mooi"<lengshekmooi@aol.com>
- Hallo Von: Louisa J. C. Heyneke (Mrs.) "Dr. Louisa J. C. Heyneke"<brads@iactive.co.za>
- (INVESTMENT PROPOSAL) Ibrahim <pin6us@yahoo.com>
- Hello Dear, Elmer Ariel <elmerarieloo13@msn.com>
- From: Mr. Mark Thompson "MARK THOMPSON"<marksampson@voila.fr>
- I NEED YOUR HELP "lorna"<lornavarona@yahoo.com>
- Attention "LORNA"<lornavarona@yahoo.com>
- PEACE BE UPON YOU kaple <kaplewuffix77@msn.com>
- Partnership in reprofiling (NOT JUNK) "Mr Park Whang" <g.eaton@sbcglobal.net>
- Your Western Union Payment Is Ready PAYMENT OFFICE WESTERN UNION <emma_raph2@yahoo.fr>
- ARE YOU (DEAD) OR (ALIVE) "Dr. Jerry Chiugo" <cambellcompany@gmail.com>
- Contact Money Gram For your Payment AMERICA EMBASSY <mrssandrajohnson112@gmail.com>
- DELIVERY NOTICE. "Chicago Department of Aviations"<test@gdih.com.cn>
- Profitable investment
- Hi is me rita. Rita Johnsn <ritajohnsn@yahoo.com>
147 entries -- last updated: 2012-01-18 16:34 UTC
Sender domains:
- adinet.com.uy (1), amanda.com (1), aol.com (3), award.com (2)
- bank.my.net (1), barrister.com (1), bbc.com (1), bigstring.com (1), blumail.org (1)
- cast.net (1), centrum.cz (2), clinicamedicabiguacu.com.br (1), cocacolacompany.com (1), codename.local (1), company.com (1), cos.net (1)
- digiocto.net (1)
- fastmail.fm (1), freelotto.com (1)
- gdih.com.cn (1), globomail.com (2), gmail.com (16), googlemail.com (1)
- hotmail.com (5)
- iactive.co.za (1), idbrasil.org.br (1), info.net (1)
- karl-bau.com (1)
- leesmith.com.my (1), lffltd.com (1), libero.it (1), live.com (2)
- mail.com (1), mail.kz (1), mftsite.com (1), msn.com (19)
- nelsonarch.local (1), nokia.com (1)
- office.com (1), omail.hu (1), omarbongofamily.net (1)
- payment.com (1), public.ls.xz.cn (1)
- qirb.com.pk (1)
- sbcglobal.net (2), secretary.org (1), services123.co.cc (2), shqiptar.eu (1), sify.com (1), srv1.iexpress.com.br (1), supplytools.org.uk (1)
- tongyutools.com (1), transitionfinancial.com (1)
- uktrade.org (1), usa.com (1)
- videobank.it (1), voila.fr (2)
- weaternunion.com (1), wotra.eu (1)
- yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (17), yahoo.com.hk (1), yahoo.com.ph (4), yahoo.dk (1), yahoo.fr (3), ymail.com (1), yousendit.com (1)
- zay.att.ne.jp (1), zenith.cc.cz.com (1)
Anti-fraud resources:
