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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.
- Urgent Reply Is Needed At Economic and Financial Crimes Comm... "Mr Ibrahim Lamorde"<info@efcc.com>
- CONTACT MY SECRETARY ON THIS EMAIL::dr-frank.joe1@hotmail.com BARRISTER CHIKE PAUL <alibello.bello0@gmail.com>
- Attn: Beneficiary, 70.89.144.129 "MR.MICHEAL C. MORGAN"<dan@idbrasil.org.br>
- Fund Investment Mr Hark Benjamin <mrh-be132@msn.com>
- Read and reply now - 19 - 10 - 2011 "CBN Nig"<info@cbn.org>
- HEIR ACQUISITION. "Chris David"<ddc400@w.cn>
- YOUR URGENT PAYMENT. "JOHN SMART"<drfrank.lee33@gmail.com>
- OWNER!!! "Mr. Tang Kam Sun."<t.kamsun@qatar.io>
- Fund Investment Mr Hark Benjamin <mrh-be137@msn.com>
- ATTENTION. "RAY BALL."<rball2000@blumail.org>
- Willis Morgan. "Willis Morgan"<wmorgan@aol.com>
- YOUR INHERITANCE FUND! "DR.ORMA KWAME"<postmaster@hindsoft.com>
- HELLO Syed Naqiz Shahabuddin <syedshahabuddn02@msn.com>
- Attn: Winner (Coupon Number 17/324/113) "Mrs. Yvonne Zwanette" <vdgsnl@aol.nl>
- SUPPLY OF ANIMAL VACCINE Robert Williams <adugold2@ymail.com>
- PLEASE I NEED YOUR URGENT REPLY "Khaldoon Khalifa Al Mubarak"<khalifaalmubarakkhaldoon94@yahoo.com.ph>
- Re: Approval Slip Confirmation / Payment Information "Rev. Raymond Edward" <james_ben111@yahoo.fr>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adriana_champalimaud@hotmail.com>
- Order Enquiry "ALCON CO. LTD"<malsimkins@yahoo.com>
- contact. "Investment Consultance"<infomail783333@yahoo.co.id>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanoi.pierson74@msn.com>
- Mrs.Maureen Smith "Oversea Credit Commission Committee"<info@oscc.co.uk>
- **Spamfg** You Are Dealing With The Wrong Office!!! Mrs Angela Brown <alberto@gaya.es>
- Attention. (sent from abused email account)
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanoi.pierson90@msn.com>
- CANCELLATION LETTER FROM HIGH COURT "Mrs. UBA JOY" <barristervictormusa@gmail.com>
- CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ). "MR.FRANK PALSSN HEIMBACH" <h112@globomail.com>
- SEND YOUR PRODUCTS AND PRICE LISTS. AGENT OKON <fraankokon51@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanoi.pierson97@msn.com>
- Please contact Barr.Carter Anderson via
(barr_carteranderso... "Mrs.Amanda Jacob" <info@amanda.com>
- CONTACT ME "M GRAHA"<mend@k-net>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanoi.pierson105@msn.com>
- SKYE BANK PLC.ATM CARD CENTRE. CODE 101 "SKYE BANK ATM CENTRE"<info.skyebank@live.com>
- For more urgent information call: +226 78 26 66 39. m_rkonan coulibalysalim <mrkonancoulibalysalim0.32@msn.com>
- Thanks taylor victor <victor77077taylor@msn.com>
- You Have Just Won 815,000 Euros "Maria Jose"<janny.smith@o2.co.uk>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanoi.pierson122@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanoi.pierson118@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanoi.pierson126@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanoi.pierson132@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanoi.pierson133@msn.com>
- YOUR PAYMENT DEALTS #5509397659 "MR.JOHN MARK" <crwalkerpanzer@yahoo.com>
- GOLD DUST AND BARS FOR SALE: F JOHN KENNEDY <f_johnf_kennedy002@yahoo.co.uk>
- Greetings "Joe"<williamjoeuh@yahoo.com.ph>
- save transaction "save transaction"<colebright91@yahoo.com.vn>
- Attn: Beneficiary,(CODE :FGN/CBN3124-FILE111-CBN) "Lamido Sanusi"<lamidosanusi104@gmail.com>
- RE:I NEED YOUR HELP,PLEASE! "MARK"<vi_mark@hotmail.com>
- Dearest One !!! Martha Tanji <marthatanji0@gmail.com>
- Bequest!!! "GRAHAM N ROBERT"<robertgra12@msn.com>
- Confirmation Email Ref No: (CNTA-11, 532, 83V, 147) "SWEEPSTAKES"<toyotalotto31@yahoo.cn>
- IMPORTANT BUSINESS MESSAGE "MOHAMMED ISAH"<postmaster@manova.com.hk>
- Asia Pacific 2012 Winning Notification "Asia Pacific Lottery Organization"<test@QINGHISTORY.CN>
- Greetings Friend!!! "Mrs Faith Anderson" <faithanderson@service.net>
- Be blessed as you read and reply. "Mrs Rosemary Donison"<mrsdonisonrosemary@yahoo.co.jp>
- Dearest one "Rum Miss Erica Bongo (Omar Bongo Family)"<info@omarbongofamily.net>
- Trust is all we need!!! "Mr David McClean"<marketing@wasel.af>
- we can work together "Mr. Michael Thompson" <michaelthompson30@hotmail.com>
- READ AND ADVICE Usman yusuf <usmyusuf5@gmail.com>
- Swiss Lotto (4, 7, 10, 21, 25, 30, 35) "Kenneth Gram"<post@swisslotto.ch>
- YOUR OUTSTANDING/CONTRACT PAYMENT NOTIFICATION LETTER FEDERAL RESERVE BANK WASHINGTON <mattfranca23@yahoo.com>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<info@stevemorgan.st>
- Dear Friend, Mrs Maria <mrsmariaooo29@msn.com>
- Hello My Dear rosemary adams <jonespaul4593@yahoo.com>
- Mrs. Esthelle Richard richard esthelle <e_richard002@yahoo.fr>
- Easy Loan Offer Apply Now "Luis Mark"<info@bcraftloan.org>
- I NEED HELP prince chize <princechizi52@msn.com>
- DEAREST ONE OF GOD sister rebecca <living_lord00@fastmail.fm>
- Your Assistance. "Barrister.Hatem Ali" <johnwelsh_cybernet@yahoo.co.uk>
- Contact person: Mr.Douglas Shulman "Contact person: Mr.Douglas Shulman" <dlhoski81@hotmail.com>
- Your response please, "Dr. Asare Akuffo"<asareakuffo@representative.com>
- Business Proposal "TERRY SUTTON"<infoxt@sutton.com>
- Kindly reply to: robertehis68@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- Sra. Magrate Chabanne (Desde Londres, Reino Unido) mrs magrate chabanne <mrschaba_magrate185@msn.com>
- Confidential Transfer "Steven Edward"<stevenlawfirm@gmail.com>
- 19/01/2012 (sent from abused email account)
- Investment Project "Yin Choa"<yinchoa@yahoo.cn>
- Treat As Urgent....... "U.S Treasury Department's"<info@ustreasury.com>
- U.S Department of Homeland Security Administrator <officefille1988@gmail.com>
- Hello "Christopher Philips" <christ01philips@gmail.com>
- THANK YOU Adrien Frank <postinfo10@yahoo.com.ph>
- Hi dear amina baby <babyamina@indiatimes.com>
- Final Notice Beneficiary "Veronica Garcia"<vicgarcia@natwestbank.com>
- lotto-nl Winnings 2012 !! "Lotto-NL" <autos@games.com>
- My word is my bond "SUSAN MOOREHEAD"<susanmoorehead.worldbank@gmail.com>
- Hello Dear Joy Dagolo <stpetersjewelries11@googlemail.com>
- The truth of the matter. "My name is Natasha Raymond" <office@sszx.cn>
- URGENT::: "FRANCIS PETERS"<info@office.org>
- "DEAL"XKJCTHYMEL "THORBURN DAVE"<penderle@peisa.com.ar>
- Your Funds Compensations "Mr Carl Braithwait"<noreply@yahoo.com>
- ASSCIATE REQUEST! "Leng Shek Mooi"<lengshekmooi@aol.com>
- GET BACK TO ME....... "Raymond Peng"<wxingxing@zjcx.gov.cn>
- UNION BANK OF NIGERIA PLC "David Williams"<bakareyyyy@yahoo.com>
- Compensation Funds Ready "Ibrahim Lamorde"<test@test.com>
- OFFICIALLY FOR YOU (URGENTLY PLS) "Jack Duplise"<jackeduplisse@gmail.com>
- Good Day, "Williams Walters"<williams.walters17@yahoo.com.ph>
- GET BACK TO ASAP Barr Jackson Wang <office.of.jackson.wang77@mail.mn>
- YOUR ATM CARD IS READY/ GET BACK TO THIS OFFICE IMMEDIATELY. "ATM CARD"<officecenter@gmail.com>
- Trust And Honest Mr Patrick Joseph <patjo0147@msn.com>
- (no subject) Hillsmans <hills_mans@yahoo.co.id>
- Hallo lieve, Miss Flora Armande <msadama028@yahoo.com.hk>
- RE: FUND RECOVERY/VERIFICATION PROCESS. "Barrister Cajetan Julian Esq."<data@tmn.agrores.ru>
- LOOKING FOR GOLD BUYER? Mr Orji <m0.108@msn.com>
- Volunteer "Mannings. D" <pt30tokyo@jikei.ac.jp>
- RE: VERY URGENT "Mrs. Thompson Williams,"<jessica@lauraodomphotography.com>
- Greetings Dear Friend Aminata Conteh <conteh_aminata64@yahoo.com.ph>
- From Rita Don RITA DON <rita1973don@hotmail.fr>
- Dear Friend, Joshua Ubaka <joshuaub9@yahoo.com.mx>
- YOUR WESTERN UNION FIRST PAYMENT MTCN 9611517744 "WESTERN UNION"<bill@adsl-220-228-108-5.bc.sparqnet.net>
- LET ME KNOW IF YOU CAN. "Mr.Cheng Yew."<mr.chengyew@dbs.com>
- I AM BLESSED IN GOD. "Mrs.Margaret Bennett"<info@colotex.com.tw>
- CONTRACT SUPPLY Jacob Amankwa <a-jgh23@msn.com>
- CALL THE PAYMASTER GENERAL FOR YOUR IMMEDIATE PAYMENT. "SECRETARY TO THE GOVERNMENT OF THE FEDERATIONS."<admin@msn.com>
- CONTRACT SUPPLY Jacob Amankwa <a-jgh26@msn.com>
- Best Regard "Mrs Emilia Brown"<mrsemy@yahoo.com>
- GOOD DAY TO YOU AND YOUR FAMILY mrsmaria <mrsbongimaria1950@gmail.com>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... Mr Janeth Williams <janethwilliam02@rediffmail.com>
- Your e-mail address has won you US$4,600,000.00 "UK LOTTERY ORGANIZATION"<center@pobox.com>
- Facebook Lottery: You are a winner "Facebook"<jan@kronby.dk>
- FROM THE DESK OF AMMUNA LAWAN ALI (MNI) "FMF Int'l Fund Transfer" <fmfintlfundtransferef@gmail.com>
- RE Jeff Green <jeffgreen606060@gmail.com>
- Hello Dear. Rebeca majer <cynthiaver48@yahoo.fr>
- Business, top secret "Richard Hannay"<richard.hannay01@yahoo.com>
- Please Get Back To Me ,,, "ABU SEMAN" <abusemanlimit@hotmail.com>
- TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. Uk-Thailand Lottery Organization <cfa@dost.gov.ph>
- Attn: This Offer may interest you: Dubai-United Arab Emirates <officertyui@gmail.com>
- my beloved one, "Mrs.Judith Ferguson"<judithferguson2123e@libero.it>
- From: Mrs.Inga-Britt Ahlenius, "Ahlenius"<master@aol.com>
- Fund Investment Mr Hark Benjamin <mrh-be150@msn.com>
- Transaction!!! "Mr Scott Moore"<marketing@wasel.af>
- Contact The Department's Officer Responsible For The Shipping!! "U.S Treasury Department"<info@admin.org>
- FedEx Parcel Delivery "FedEx Parcel Delivery"<info@info.com>
- =?UTF-8?Q?This_Message_Is_Confidential_And_Urgent_From_Mr=2E... Joseph Akan <j.akan1944@gmail.com>
- CONTRACT SUPPLY Jacob Amankwa <a-jgh41@msn.com>
- Please mail me "Mrs. Saffiya Molly Adams" <project@pd.people.com.cn>
- Happy New Year From Mrs Silvia Hatch Mrs Silvia Hatch <silvia_hatch012@voila.fr>
- PAYMENT TRANSFER CODE:FGN/CBN/XX882012. "DR.RAUBEN ABATI,PRESIDENCTIAL SPOKESMAN."<admin@presidency.com>
- NOTIFICATION OF YOUR PAYMENT FROM WESTERN UNION WESTERN UNION OFFICE BENIN <mini731031@yahoo.com.tw>
- UNITED NATIONS COMPENSATION UNIT "Mr. Kofi Annan"<coco@mail.ivanbohman.com.ec>
- FEDERAL INTERPOL COMMAND BENIN REPUBLIC "MR. NELSON GEORGE" <ssgthomas582002@yahoo.com>
- Dearest In God.. "Ahmed Merdane"<ahmed.merdane@yahoo.com>
- From Mrs. Olivia Gama Sogolo Olivia Gama Sogolo <oliviagamas@live.com>
- hii Dear....... Nancy baby <sweeny55@yahoo.com>
- Read and reply now - 20 - 10 - 2011 "CBN Nig" <info@cbn.org>
- RE: PLEASE GET BACK TO ME IS VERY IMPORTANT MR BEN DONKOR <ben.sith24@msn.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary"<linecom883@yahoo.co.th>
- RE: PLEASE GET BACK TO ME IS VERY IMPORTANT MR BEN DONKOR <ben.sith28@msn.com>
- CONTRACT SUPPLY Jacob Amankwa <a-jgh57@msn.com>
- Tears of an orphan...please help "Kevin Davies"<kevin80201@gmail.com>
- I NEED HELP prince chizi <princechizi98@msn.com>
- You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- Dear Friend, mrspauline adams <mrspaulineadams0017@msn.com>
- JOINT INVESTMENT PARTNERSHIP Noah Taylor <n-tt111@msn.com>
- Reply ASAP "SCB"<swift.scb1@gmail.com>
- From: Mr. Alex Newman "Mr. Alex Newman" <mmmmmmxxxxxx1@gmail.com>
- LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY ... "Eddy"<edkong1111@gmail.com>
- RECEIVE YOUR ATM CARD PAYMENT NOW !!!!!! samuel koona koona <koonafs@yahoo.fr>
- GUILD ME "DR.AHMED Abbas" <dr.ahmedabbas@yahoo.co.uk>
- YOUR WESTERN UNION FIRST PAYMENT MTCN 9611517744 "WESTERN UNION"<mike@mail.goodneighborall.com>
- RE: PLEASE GET BACK TO ME IS VERY IMPORTANT MR BEN DONKOR <ben.sith32@msn.com>
- HOPEFULLY Maryann Jones <j_mason231@yahoo.com>
- Please Confirm Receipt "Mr. Hua Lin"<li_hua_lin@yahoo.com.tw>
- GOODDAY FROM MARY STOKES UNITED KINGDOM !!! Mary Stokes <amakauk70@yahoo.com>
- MY NAME IS MISS MARY Mary Kindie <u.s.0000000000004j@att.net>
- Business Proposal "Mark Lynch"<postmaster@wingsun-china.com>
- Congratulation!!You Have Won... (sent from abused email account)
- THE OFFICIAL CITATION REF NO #5THUGH78 "The Economic and Financial Crimes Commission (EFCC)"
<fax@denizfeneri.org.tr>
- Dear Friend, mrspauline adams <mrspaulineadams0035@msn.com>
- Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
- MRS.ROSE MARY HOPE TO HEAR FROM YOU. "Mrs.Rose Mary" <officertyui@gmail.com>
- RE: GOOD DAY...MY DEAR..... "Miss. Joy. M. Jerry" <miss.joymjerry@aol.com>
- GOOD DAY John Aggrey <j1aggrey@yahoo.com>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<test@tiags.vn>
- YOUR EMAIL ACCOUNT HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
176 entries -- last updated: 2012-01-20 16:34 UTC
Sender domains:
- admin.org (1), adsl-220-228-108-5.bc.sparqnet.net (1), amanda.com (1), aol.com (4), aol.nl (1), att.net (1)
- bcraftloan.org (1), blumail.org (1)
- cbn.org (2), colotex.com.tw (1)
- dbs.com (1), denizfeneri.org.tr (1), dost.gov.ph (1)
- efcc.com (1)
- fastmail.fm (1)
- games.com (1), gaya.es (1), globomail.com (1), gmail.com (23), googlemail.com (1)
- hindsoft.com (1), hotmail.com (5), hotmail.fr (1)
- idbrasil.org.br (1), indiatimes.com (1), info.com (1)
- jikei.ac.jp (1), jw-tw.com.tw (1)
- k-net (1), kbronet.com.tw (1), kronby.dk (1)
- lauraodomphotography.com (1), libero.it (1), live.com (2)
- mail.goodneighborall.com (1), mail.ivanbohman.com.ec (1), mail.mn (1), manova.com.hk (1), msn.com (34)
- natwestbank.com (1)
- o2.co.uk (1), office.org (1), omarbongofamily.net (1), oscc.co.uk (1)
- patch.com (1), pd.people.com.cn (1), peisa.com.ar (1), pobox.com (1), presidency.com (1)
- qatar.io (1), qinghistory.cn (1)
- rediffmail.com (1), representative.com (1)
- service.net (1), shqiptar.eu (1), sszx.cn (1), stevemorgan.st (1), sutton.com (1), swisslotto.ch (1)
- test.com (1), tiags.vn (1), tmn.agrores.ru (1)
- ustreasury.com (1)
- voila.fr (1)
- w.cn (1), wasel.af (2), wingsun-china.com (1)
- yahoo.cn (2), yahoo.co.id (2), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (14), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.ph (5), yahoo.com.tw (2), yahoo.com.vn (1), yahoo.fr (4), ymail.com (1)
- zjcx.gov.cn (1)
Anti-fraud resources:
