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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.
- Order Enquiry "ALCON CO. LTD"<malsimkins@yahoo.com>
- Confirm this information "Dr. Kingsley Moghalu"<fgrted@company.com>
- Congratulations your email address with Verification No. CN... "BlackBerry PROMOTION"<njp@supplytools.org.uk>
- PRIVATE AND HIGHLY CONFIDENTIAL "Chairat Khun"<chairat@yahoo.com>
- Hello mosaaisha@yahoo.com
- Business Detaile "Mr Soo Won Lee" <soowon@yahoo.cn>
- UN NOTIFICATION un<info@info.com>
- Bonjour chers Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- HOW TO GET YOUR FUNDS "Natasha simmons"<Natasha_simmons@yahoo.cn>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adriana_champalimaud@hotmail.com>
- Waiting To Hear From You Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- pick up your first payment right now. "Mr,Ojo william" <westernunionoffice48@yahoo.co.uk>
- =?utf-8?B?VGhpcyBNZXNzYWdlIElzIENvbmZpZGVudGlhbCBBbmQgVXJnZW... Joseph Akan <j.akan1943@gmail.com>
- US MILITARY IN KABUL AFGHANISTAN "ANDERSON D CLINTON"<info@lee.com>
- COMPLIMENT OF THE SEASON!!!!!!!!!! "Mr. Manoone Anachitt."<manoonnachitt@hotmail.com>
- BONJOUR , =?utf-8?Q?TR=C3=88S?= IMPORTANT justingoba@gmail.com
- Urgent Attention Is Required "Lawrence Biddenback"<phaderle@aol.com>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adrianachampalimaud@yahoo.pl>
- Hallo lieve, Miss Flora Armande <adamamisssylvie54@yahoo.com>
- With reference to :File No:4278/ASSETMGT/10-11 jude eze <judeeze400@yahoo.com>
- ATTENTION FROM LIBYA? (INVESTMENT PROPOSITION)? "Al-Shaikh Mohamed"<nest@batelco.com.bh>
- CONGRATULATIONS??? "Mrs. Grace Anderson"<JOE@LMGLV.COM>
- CONGRATULA??????????T?I?O?N?= YOUR E-MAIL HAS WON YOU
=?iso... "BBC PROMOTION UK" <info@bbc.com>
- Treat as urgent mohan das <mohandasmunsi@hotmail.com>
- With reference to :File No:4278/ASSETMGT/10-11 Johnson Douglas <jnndou@gmail.com>
- DID YOU INSTRUCT:J-LENNON GROUP LTD "NOTIFICATION"<frankabel1@cos.net>
- HAPPY NEW YEAR. "DR.LAMIDO SANUSI"<boanycity@hotmail.com>
- Hallo Von: Louisa J. C. Heyneke (Mrs.) "Dr. Louisa J. C. Heyneke"<brads@iactive.co.za>
- Dearest Calvary Greetings To You "Mrs.Amanda Jacob" <info@amanda.com>
- **Spamfg** You Are Dealing With The Wrong Office!!! Mrs Marina Luda <alberto@gaya.es>
- (no subject) "Mr.Johnson Lucky Benson Loan Offer Apply Now.." <silverloanfim@gmail.com>
- Asalamalieku, "Rafiq Abdul Aziz"<rafiqabdulaziz@rocketmail.com>
- Fund Investment Mr Hark Benjamin <mrh-be100@msn.com>
- RE: MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION ... "Mrs. Caroline Atkinson"<plscontacton01@yahoo.co.jp>
- BANK OF AFRICA COMPENSATION UNIT Rev John Smith <abrahamgarang67@yahoo.com>
- I NEED YOURURGENT RESPONSE.... "ANDY MORGAN"<test00@kernradiology.com>
- =?iso-8859-1?Q?You_have_won_prize_money_of_Five_Hundred_Thou... COCA COLA AWARD PLC <lead_bankplc@yahoo.com>
- Hola ZAINY <zainy_p_da70@yahoo.co.jp>
- Hi,Good morning pete francois <petefrancois11@hotmail.com>
- Investment Loan Service ... "LOAN COMPANY"<fgtloansprivate@sify.com>
- Confirm Recent Notification .... "ONLINE PROMO"<info@msn.com>
- $650,500.000 USD.. (sent from abused email account)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION Mr John Williams <johnwilliams2020@voila.fr>
- Warm Regards,your name & PIN 0510ST to redeem. T-Mobile 2012 Anniversary <t-mdraw20@msn.com>
- GOOD NEWS ON YOUR INHERITANCE FUND TRANSFER NOTIFICATION "CENTRAL BANK OF NIGERIA (CBN)"<centralbkn2000@yahoo.com.ph>
- Crude Oil Sales License Approval... "Kevin Teng"<kteng@aol.net>
- CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A."<euromillenniumlotto@europe.com>
- YOUR EMAIL ACCOUNT HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- Re: I Need Your Help "Mrs. Alison Baker"<mrsalisonbaker@ifca.us>
- TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT "UK LOTTERY ORGANIZATION"<test@opkeservices.net>
- Assist Us "Linda"<linda00820@yahoo.com.ph>
- ATM VISA CARD Code SSSSUN "UNITED NATIONS OFFICE"<proffesorjamesscott02@gmail.com>
- WINNING NUMBER::GUK/877/798/0147 "Google Online TeamX"<info@award.com>
- U.S Treasury Department Office of Foreign Assets Control "Mrs.Barbara Fallon"<info@dmin.org>
- CONTACT DIRECT JIM OVIA "Mr. Jim Ovia."<bob@tongyutools.com>
- IGWE ONYENWELUOBI DIRECTOR DHL COURIER SERVICE Administrator <likuippopal@aol.co>
- Happy New Year Erica Koro <bella.koro@yahoo.com>
- Attn: From. Barrister joshua yohana. Yohana <yohana.joshua@gmail.com>
- Good News "NNPC" <info@nnpc.org>
- Reply ASAP "Richard Leigh Clifford"<richardclifford890@yahoo.com>
- Re: File Your Claims Via Western Union "Pay Center"<ideypipe@yahoo.com>
- DONATIONS FOR YOU(PLEASE READ) "Mr.Allen Large"<jmcdonald@gwi.net>
- INTERNATIONAL MONETARY FUND "Gorge Wealth"<gorgewealth@mail.com>
- FROM: MR. JOHN AGGREY John Aggrey <j1aggrey@yahoo.com>
- Proposal "Mark Lynch"<postmaster@wingsun-china.com>
- From: Mr. Adama Yamba "Adama Yamba"<sawadamayamba24@voila.fr>
- Re: Transaction Request Mr. Larry Agbley <mmanto1951@yahoo.com>
- Friend Request. "Fatima El.Gadaffi" <fatima.el_gadaffi19@w.cn>
- Attn: Winner (Coupon Number 17/324/113) "Mrs. Yvonne Zwanette" <vdgsnl@aol.nl>
- NEW YEAR BONUS WESTERN UNION PAYMENT DETAILS. WESTERN UNION <uwester4@msn.com>
- From: Dr. Hassan Ahmed Hassan Ahmed <hassan.ahmed_dr03@msn.com>
- From: Dr. Hassan Ahmed Hassan Ahmed <hassan.ahmed_dr04@msn.com>
- From: Dr. Hassan Ahmed Hassan Ahmed <hassan.ahmed_dr07@msn.com>
- Kindly reply to:robertehis62@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- 3% Loan "LOAN ADVERT" <info@loan.com>
- REPROFILING OF FUNDS " "Harry Mitch"<partnersbase10@yahoo.com.ph>
- MEDVET CREDIT INVESTMENT LIMITED (2012 Loan Offer @2%) "MEDVET INT'L LOAN FINANCE CO. LTD."<info@michaelardian.co.cc>
- Asia Pacific 2012 Winning Notification Asia Pacific Lottery Organization <test@QINGHISTORY.CN>
- BMW Awards Notification. .... "BMW Group"<test1@mftsite.com>
- RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS. "MR.DAVID EVANS UNPB"<chris@ils.com.tw>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <info@dbe.com.tr>
- PLEASE BE MY RESCEU. pegina kones <p_kones61@msn.com>
- Concealed Business Proposition "Mr.Sung Lee" <sunglee11@one.co.il>
- Contact For your scam victim compensation.......... "Economic.and Financial.crimes" <dagent22@gmail.com>
- ATTN: MANAGING DIRECTOR Nobert Bruno <nobertbruno@gmail.com>
- Contact me back "Raymond Chien"<raymondchien2@hotmail.com>
- AMERICAN SOLDIER IN AFGHANISTAN Anderson Darrel Clinton <anderson_darrelclinton36@ymail.com>
- lotto-nl Winnings 2012 !! "Lotto-NL" <autos@games.com>
- International Olympic Committee br "Olympic Committe"<onlineinfoclaims@yahoo.com.hk>
- NOKIA AWARD 2012 "NOKIA CO-OPERATION UNITED KINGDOM"<info@nokiamobile.co.uk>
- Thank You and Be Blessed !!! "Mrs. Natasha Raymond"<rranns53025@aol.com>
- Greetings my beloved Brenda Howell <offhell_myinet@poczta.myinet.pl>
- ASSISTANCE FROM YOU !! "KALED ALHAZERI"<ALHAZERI43@yahoo.com>
- Greetings to you "Heang Kong"<HeangKong@ovi.com>
- SUPPLIERS NEEDED "Usman Hussein" <usmanhus@yahoo.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
- AWAITING YOUR RESPONSE "Mr. Akio Utsumi" <akio.utsumi@bankoftokyo.co.jp>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- For Your Kind Attention: "Mrs. Annie Walters" <zikco_obi2006@yahoo.fr>
- Re; @2012 Investment "LORNA L. VARONA"<lorna.varon@yahoo.com.hk>
- URGENT INVESTMENT Kazim Mohammed <vincenta_okorie@yahoo.com>
- COMPENSATION FOR YOU. "MR.BABA GANA KINGIBE"<sectothepresident11@mail.kz>
- ASSISTANCE FROM YOU !! "Santana Louis"<barrthedd@yahoo.com>
- INVESTMENT SOFT LOAN FINANCING .PLEASE I NEED YOUR URGENT REPLY "Khaldoon Khalifa Al Mubarak"<khalifaalmubarakkhaldoon94@yahoo.com.ph>
- From Desk of Barrister Wacfeld Mabsant, "Barrister wacfeld mabsant"<info@smartpanelresearch.com>
- PRIVATE AND CONFIDENTIAL First National Bank of South Africa <dr.felixcollinsfnb1@hotmail.co.za>
- UNION BANK OF NIGERIA PLC "David Williams"<bakareyyyy@yahoo.com>
- Hello!!! romina gaasu <joy.fabb@yahoo.com.ph>
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- <fyi>>> "ALAN HARRISON"<loja1534@aguadecheiro.com.br>
- Call me urgent on +234 8089644514. "Okechukwu Anthony"<sales@rtscripts.com>
- 1NEW MESSAGE FROM THE FACE BOOK WINNINGS DEPARTMENT !!!! Mr Mark Zuckerberg <markzuckeberg@facebookceo.com>
- I NEED HELP annita john <annitajohn74@msn.com>
- Re: Outgoing Transfer of USD$9,500,000.00 "BARCLAYS BANK LONDON OFFICE"<office@sszx.cn>
- Mr.Ibrahim Al Zaabi "Mr.Ibrahim Al Zaabi" <ibrahimaabi203113@freemail.hu>
- HELLO "hotchick4life@libero.it" <hotchick4life@libero.it>
- FROM ZEABAH ALAIN Zeabah Alain <zeabahalain59@msn.com>
- HI "Mary W.cooper" <maryw.cooper@yahoo.com>
- Hello Dear, maldaline yahaya <maldaline1yahaya@yahoo.com>
- hello Rebecca Mohamed <rebeky50@yahoo.com>
- Hello felicia thompson <julietjones100@yahoo.com>
- (maradesmod@yahoo.com) Mara Desmond <car_zob@yahoo.com>
- HELLO BE MY FRIEND Blessing johnson <thomas.blessing@rocketmail.com>
- Ref:ABY/NRI-ACCT/7878256589/04 "MR JERRY HOWARD"<adshscdjg@gmail.com>
- CONTACT WESTERN UNION OFFICE FOR YOUR MTCN? mr.jim philip <mr.jimphilip9@msn.com>
- Good news about your fund, Tony Anderson <ggggtony01@msn.com>
- =?utf-8?B?SW52ZXN0aXRpb25zYW5nZWJvdOKAj+KAjw==?= hallmark_bk@yahoo.fr
- Contact The Department's Officer Responsible For The Shippin... "U.S Treasury Department"<info@admin.org>
- Good news about your fund, Tony Anderson <ggggtony03@msn.com>
- =?utf-8?B?SW52ZXN0aXRpb25zYW5nZWJvdOKAj+KAjw==?= joy.kapeng@yahoo.com.ph
- HI Dr Alex Peters <aalexpeters11@gmail.com>
- Greetings to you, Prince William Igbudu <pr.igbudu375@msn.com>
- Congratulations!!! "Agnes Jackson"<enquiries@sulzerwood.co.uk>
- I NEED HELP prince chizi <princechizi10@msn.com>
- FROM ESKOM HOLDINGS LIMITED(URGENT TRANSFER OF FUND) "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- Dear friend, aiman lklil <aiman.lklil566@msn.com>
- PRESIDENTIAL BUSINESS NEEDED URGENT "jallar.morgan16@zipmail.com.br" <jallar.morgan16@zipmail.com.br>
- PAYMENT ORDERS IN YOUR FAVOR!!! "International commercial Bank"<0q.africa@live.com>
- Business Relationship Proposal "Mr. Roy Hill"<admin@finemoda.com.ua>
- Dearest beloved one, MrsElizabeth Guie <elizabeth.guie1@yahoo.co.th>
- Hello, Lillian William <wlilian555@yahoo.co.th>
- I Need your Help. "Mrs. SAFIA GADDAFI"<safia@blumail.org>
- RE: GET BACK TO ME IS IMPORTANT MR BEN DONKOR <ben.sith5@msn.com>
- Contact the UN appointed officer immediately "World Bank"<l19259529@gmail.com>
- I got your contact during my search for a reliable person, "Mr.David Ansah Hussain" <macwilson@ig.com.br>
- Greetings to you, Prince William Igbudu <pr.igbudu409@msn.com>
- Congratulations "UNITED NATIONS"<michealyu0011@yahoo.com>
- Re: Hello Friend ::::: "Mrs. Lorna L. Varona"<lornavan3@excite.co.jp>
- Hi my Dear, joyce chizizy <joycechizizy1@yahoo.com>
- PAYMENT DIRECTIVES ORDER "BANK"<jonessmith101@yaho.com.hk>
- U.S.A Financial Crimes Enforcement Network. Office Desk <office.file2@peoplepc.com>
- Business proposal!!! "Mr Soo Won Lee"<holistica@holistica.com.br>
- SKYE BANK PLC.ATM CARD CENTRE. CODE 101 "SKYE BANK ATM CENTRE"<info.skyebank@live.com>
- Willis Morgan. "Willis Morgan"<wmorgan@aol.com>
- Dear Friend, victor@ens.cablered.com.mx
- Your response please, "Dr. Asare Akuffo"<asareakuffo@representative.com>
- Attention: Beneficiary "Mr. Martins Williams"<adjksftwmg@gmail.com>
- TT6070CBN RESPONSE NEEDED ASAP. "Suleiman Barau"<cenpost@cenbank.org>
- DEAR BELOVED, MY WARM GREETINGS "Simon"<s234370@yahoo.com.ph>
- Hello dear Gloria Jubah <gloriajubah72@indiatimes.com>
- Mrs.Maureen Smith "Oversea Credit Commission Committee"<info@oscc.co.uk>
- URGENT REPLY NEEDED "Mr. Michael S. Numa"<test@huaidesh.com>
- Contact them today to avoid delaying your Atm Visa Card Mrs Elizabeth Williams <revaning_uzor555@yahoo.fr>
- GOOD OFFER FROM STANDARD BANK "RICHARD LAUBSHER" <richardlaubsher3@gmail.com>
- PLEASE TAKE ADVANTAGE OF THIS PROPOSAL "BARRISTER MUSTAFA AARIZ"<info@mustafa.chamber.org>
- UNFINISHED TRANSACTION "DIANE JONES"<master@rsx04.justhost.com>
- PAYMENT =?iso-8859-1?Q?MR=2E_MARIO_RUIZ_SANTOS_=28BANCO_COMERCIAL_NO_Atl=E1ntico?= =?iso-8859-1?Q?=29?= <marioruisantos@rocketmail.com>
- HAPPY NEW YEAR THIS IS GOOD NEWS TO YOU MR WILLIAM DAVID <barrister_johnsonmanio@yahoo.fr>
- Re: Mutual Benefit !! "Mark Harris" <mharris@mail.com>
- URGENT. Donald Kaberuka <donald_kaberuka20@msn.com>
- From Maba Sandra , maba sandra <maba_sandra.1993@yahoo.com.ph>
- Re: Remain Blessed "Mrs. Alsion Baker"<baker@ifca.us>
- Fund Investment Mr Hark Benjamin <mrh-be122@msn.com>
- Greetings. Sister Helen Ibeku <hellen_ibeku@rediffmail.com>
- Hello!!! romina gaasu <joyfabb@yahoo.com.ph>
- Secret Shoppers "Secret Shoppers" <humanresources@secretshopperz.biz>
- I AM BLESSED IN GOD. "Mrs.Margaret Bennett"<info@colotex.com.tw>
178 entries -- last updated: 2012-01-19 17:59 UTC
Sender domains:
- admin.org (1), amanda.com (1), aol.co (1), aol.com (3), aol.net (1), aol.nl (1), award.com (1)
- bankoftokyo.co.jp (1), batelco.com.bh (1), bbc.com (1), blumail.org (1)
- cenbank.org (1), colotex.com.tw (1), company.com (1), cos.net (1)
- dbe.com.tr (1), dmin.org (1)
- europe.com (1), excite.co.jp (1)
- facebookceo.com (1), finemoda.com.ua (1), freemail.hu (1)
- games.com (1), gaya.es (1), gmail.com (13), gwi.net (1)
- holistica.com.br (1), hotmail.co.za (1), hotmail.com (6), huaidesh.com (1)
- iactive.co.za (1), ifca.us (2), ig.com.br (1), ils.com.tw (1), indiatimes.com (1), info.com (1)
- kbronet.com.tw (1), kernradiology.com (1)
- lee.com (1), libero.it (1), live.com (2), lmglv.com (1), loan.com (1)
- mail.com (2), mail.kz (1), mftsite.com (1), michaelardian.co.cc (1), msn.com (20), mustafa.chamber.org (1)
- nnpc.org (1), nokiamobile.co.uk (1)
- one.co.il (1), opkeservices.net (1), oscc.co.uk (1), ovi.com (1)
- peoplepc.com (1), poczta.myinet.pl (1), public.ls.xz.cn (1)
- qinghistory.cn (1)
- rediffmail.com (1), representative.com (1), rocketmail.com (3), rsx04.justhost.com (1), rtscripts.com (1)
- secretshopperz.biz (1), shqiptar.eu (1), sify.com (1), smartpanelresearch.com (1), sszx.cn (1), sulzerwood.co.uk (1), supplytools.org.uk (1)
- tongyutools.com (1)
- voila.fr (3)
- w.cn (1), wingsun-china.com (1)
- yaho.com.hk (1), yahoo.cn (2), yahoo.co.jp (3), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (23), yahoo.com.hk (2), yahoo.com.ph (9), yahoo.fr (4), yahoo.pl (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
