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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.
- RE: PLEASE GET BACK TO ME IS VERY IMPORTANT MR BEN DONKOR <ben.sith39@msn.com>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
- APPLY FOR YOUR LOAN HERE Micheal John Loan Company <marinakirina@officeliveusers.com>
- PAYMENT TRANSFER CODE:FGN/CBN/XX882012. "DR.RAUBEN ABATI,PRESIDENCTIAL SPOKESMAN."<admin@presidency.com>
- Willis Morgan. "Willis Morgan"<wmorgan@aol.com>
- ATTENTION Godwin Emefiele <wndcastle@yahoo.com>
- Business Proposal "Mark Lynch"<postmaster@wingsun-china.com>
- Dear Friend "Mr Thomas Lang"<tech@95ol.com.cn>
- You won 820,000.00 British Pounds(Open the attached file for... Nationwide Lottery <nationwide128@gmail.com>
- Happy New Year From Mrs Silvia Hatch Mrs Silvia Hatch <silvia_hatch012@voila.fr>
- MY NAME IS MISS MARY Mary Kindie <u.s.0000000000004@att.net>
- RE: PLEASE GET BACK TO ME IS VERY IMPORTANT MR BEN DONKOR <ben.sith44@msn.com>
- ATTENTION BENEFICIARY:...........IS URGENT.............. "INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<cbnmr.davbensoncbn@gmail.com>
- MEDVET CREDIT INVESTMENT LIMITED (2012 Loan Offer @2%) "MEDVET INT'L LOAN FINANCE CO. LTD."<info@michaelardian.co.cc>
- RE:Dearest one In Christ, Mary Clement <clement_mary_cm1890@msn.com>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adriana_champalimaud@hotmail.com>
- RE: PLEASE GET BACK TO ME IS VERY IMPORTANT MR BEN DONKOR <ben.sith45@msn.com>
- =?windows-1256?Q?INQUIRY_CO?= =?windows-1256?Q?NTRACT_SUP?=
... KWESI WILLIAM <kwesi_603@msn.com>
- RECEIVE YOUR ATM CARD PAYMENT NOW !!!!!! maryam odinga <maryamodinga45@yahoo.com.hk>
- Final Notification! "APEX SECURITY COMPANY AUSTIN, TX 78701 USA"<worldcourierco@gmail.com>
- Concealed Business Proposition "Mr.Sung Lee" <bustanul@unissula.ac.id>
- LET'S WORK TOGETHER; IF INTERESTED! "PATRICK GANN"<pppp.wwww900nn@hotmail.com>
- RE: PLEASE GET BACK TO ME IS VERY IMPORTANT MR BEN DONKOR <ben.sith49@msn.com>
- Confidential Request Mr.John Gyasi <gyasij86@msn.com>
- Dear Lucky Winner "British National Pacific Lottery Corporation"<info@cc.org>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... "Fanny Ampah Esq."<fannyyampah@yahoo.com.ph>
- FROM: Mrs. Safia Farkash Ghadafi "Mrs.Safia Farkash Ghadafi"<mrssafiafarkashghadafi65@yahoo.co.jp>
- FUND RELEASE PAYMENT. "ATM PAYMENT OFFICE" <atmpayoffice10185@yahoo.com.ph>
- Transaction!!! "Mr Scott Moore"<top10@kuxun.cn>
- URGENT FUNDS TRANSFER IN YOUR FAVOUR. PAYMENT OFFICER <govcbn0013@gmail.com>
- Confirmation Email Ref No: (CNTA-11, 532, 83V, 147) "SWEEPSTAKES"<toyotalotto31@yahoo.cn>
- YOU HAVE WON ONE MILION UNITED STATES DOLLARS Stella Williams <stellawilliams2004@gmail.com>
- Dear Friend, UNITED TRUST BANK <zero2003us@yahoo.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- I am Mr. Ibrahim Lamorde (New Chairman EFCC) Chairman From E... ATM CARD CENTER <boabb_plc@yahoo.fr>
- Spain Trip.....Christos Tsikoudis ckagents <ckagents@yahoo.gr>
- Funds for Investment($65 Million) "Mr. Tang Kam Sun" <frd776555@aim.com>
- lotto-nl Winnings 2012 !! "Lotto-NL" <autos@games.com>
- M. Vladimer Monica Pierre <mmtmmt03@m3com.com.sa>
- From (Sfc. 1st Class) Roy Jones "SFC. ROY JONES"<amanda@esdsec.com>
- (U.N)Heritance/funds "Mrs.sara mohammed"<info@afterlogic.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
- THIS IS CONFIDENTIAL...PLEASE QUICKLY "W.I"<morganlewis11@yahoo.com>
- Thank God I Found You. "Barrister.Hatem Ali" <johnwelsh_cybernet@yahoo.co.uk>
- Your Email Notice "Jane Patrone"<janepatrone@gmail.com>
- DEAR FRIEND! "Tang Jim"<tanggjim@hotmail.my>
- TRUSTING TO HEAR FROM YOU. aliaudu baba <aliaudu_baba692@msn.com>
- Legal Privacy Policy. From Mrs Estel Bedie <estelbedie@centrum.cz>
- LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY ... "Eddy"<edkong1111@gmail.com>
- RE:REPLY "confirm the reciept of this message"<mickhenburk@aol.com>
- GOOD DAY, Robert Meko <mekiii04@msn.com>
- Re Jennifer Rogers <nnn@yahoo.ca>
- FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <iss.ou092@msn.com>
- Attn: Beneficiary, Notification of payment by ATM Master Cre... "Mr Daniel Brown"<mrbrowndaniel2@yahoo.com.ph>
- BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<admin@cbmec.org.cn>
- Assalam alaikum "Mr.Mohamed Idriss"<m.idris65@yahoo.com>
- Apostolic Greetings In The Name Of The Lord. Mrs Naya Bimah <mrsceline_wellerfamily@yahoo.cn>
- Regarding your family member!!! "SNS BANK"<no-reply@snsbank.eu>
- Cole & Associate "Cole & Associate"<william.andrew94@yahoo.com.hk>
- Swiss Lotto (4, 7, 10, 21, 25, 30, 35) "Kenneth Gram"<post@swisslotto.ch>
- I hope to hear from you... "Ms. Aisha Hadijja Gadaffi"<client@copenhagenseafood.dk>
- ATTENTION PLEASE. Mujahid <sdrmujahid@gmail.com>
- From Mrs. Olivia Gama Sogolo Olivia Gama Sogolo <oliviagamas@live.com>
- Mail From Dr. Collin Morgan/Call Me Collin Morgan <cmor026@msn.com>
- PLEASE,I NEED YOUR URGENT RESPONSE!!!! "Mr. Abdoul Douglas" <mr-sia8@msn.com>
- Scammed Victim Refund Compensation Code: 06654 "Mrs. Susan Forex"<info@cybercrime.com>
- (no subject) Financial Solution Loans <loanexpress2002@gmail.com>
- contact rose rose houry <rose02turey@yahoo.co.uk>
- CONTACT ME "M GRAHA"<test@mijndroomdomein.nl>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- YOUR BUSINESS PROFILE IS GOOD "bonds" <bonds@iemas.co.za>
- Mystery Shopper of Citibank, N.A "TEAM WORK"<INFO@payment.com>
- =?iso-8859-1?Q?Yo_soy_se=F1?= =?iso-8859-1?Q?ora._Rita_?=
=... rita rita <ritaadam_a7@msn.com>
- (no subject) "Dr.Ahmad Alberto" <douglaso_olufemi@yahoo.com>
- Your Kindness "Sgt. Jonathan Strand" <dean@uniswa.sz>
- Hello, This Message Is Respectfully Yours Aracelis Kipkalya <a__kipk0005@msn.com>
- Business Proposal. "TERRY SUTTON"<infoxt@sutton.com>
- Hello My Dear Friend Aracelis Kipkalya <a__kipk00020@msn.com>
- From Hospital, Mrs aren Wright <mrskarenwright050312@msn.com>
- From Hospital, Mrs Karen Wright <mrskarenwright050316@msn.com>
- From Hospital, Mrs Karen Wright <mrskarenwright050319@msn.com>
- Compensation.For.You. "MR MARK WATSON." <revjones99@hotmail.com>
- RE: VERY URGENT "Mrs. Thompson Williams,"<jessica@lauraodomphotography.com>
- urgent smith williams <ssmithwlliams2@msn.com>
- I AM STILL WAITING FOR YOUR REPLY "Mr. Franklin Glussar" <james@hoso.com.cn>
- Confidential Respond. rahem zamany <rahem-zamany0011@msn.com>
- Tears of an orphan...please help "Kevin Davies"<kevin80201@gmail.com>
- Hello, This Message Is Respectfully Yours. Amina Kipkalya <aminakop00b@msn.com>
- ***ONLINE BANK DRAFT PAYMENT*** "BBC ONLINE PROGRAMMED"<info@bbc.com>
- Help Dispatch Funds to Charity. "Mr. Ahmed Hassan" <hassan.dubai@yahoo.com.hk>
- Hello "Christopher Philips" <christ01philips@gmail.com>
- Important Information "Richard A Simonson" <nokiacashsplashpr011@nokia.com>
- hello glory kayumba <0004glory@att.net>
- CAN YOU? (21-01-2012) "Mr.Cheng Yew."<mr.chengyew@dbs.com>
- Hello, This Message Is Respectfully Yours. Amina Kones <aminakop00k4@msn.com>
- ASSALAMU?ALAYKUM!!!!! Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
- i need your assistance "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- CONGRATULA??????????T?I?O?N?= YOUR E-MAIL HAS WON YOU
=?iso... "BBC PROMOTION UK" <info@bbc.com>
- YOUR PAYMENT DEALTS #5509397659 "Mr. James Steve" <crwalkerpanzer@yahoo.com>
- STOP CONTACTING DOES PEOPLE THEY ARE FRAUDSTARS. "Mrs. Sandra Mailer Parker (Sandra)"<webmaster@mail.printbank.ru>
- A NEW DAY HAS COME "A.B"<an.bolton@gala.net>
- ASSISTANCE FROM YOU "Mr,KALED ALHAZERI"<alhazeri43@yahoo.com>
- God bless you suzanboni <suzanboni1@rediffmail.com>
- Hello My Dear, kimonyovictoria <telkomsa286268@telkomsa.net>
- Dear Friend Sgt Perry Rice <Info@att.net>
- FOR THE SERIOUSMINDED AND AN ANIMAL LOVER "Harry Kent" <harryk@aol.com>
- CONSULTING FOR INVESTMENT "Dr. James Michael" <matodi5453@yahoo.com.ph>
- Hello!!! romina gaasu <joyfabb@yahoo.com.ph>
- DEAR FUNDS OWNER "PAYMENT NOTIFICATION"<us.janet.napolitano@one.co.il>
- Urgent Mail "Hassan Saleh Bello"<hassansalehbello@yahoo.com.hk>
- GOOD DAY! "Mrs. Nina Deripaska"<mrsderipaskanina@gmail.com>
- You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- RESPOND ASAP. "FBI"<infojames@fbi.com.org>
- FROM ESKOM HOLDINGS LIMITED(INVESTMENT PROJECT VALUED US$35M) "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- OWNER!!! "Mr. Tang Kam Sun."<t.kamsun@qatar.io>
- UNITED NATIONS COMPENSATION TO VICTIMS OF SCAM.,, "GENERAL JOHNSON WEIR"<test@test.com>
- BARR.MATHEUS HUIJS & ASSOCIATES LAW FIRM UK® " BARR.MATHEUS HUIJS & ASSOCIATES LAW FIRM UK®"<baueradv@mksnet.com.br>
- ACKNOWLEDGE THIS "Hon. Ndudi Elumelu"<helumelu40@yahoo.com>
- YOUR FBI COMPENSATION FUND!!!!!! "FEDERAL BUREAU OF INVESTIGATION"< admin@mail.fesb.com.bn>
- No 7th award 2012. congratulations. From cocacola company <infor@claims.london>
- PLS GET BACK TO ME ASAP Robin Hay <delivery@yousendit.com>
- Contact Barr. Daniel Goh at sch@soyof.com Rubyna Scott-Wade <sstefffffan@neostrada.pl>
- UNION BANK OF NIGERIA PLC "David Williams"<bakareyyyy@yahoo.com>
- Financial Minister Federal Republic of Benin. UNITEDUNIITED STATE <uniteduniitedstate87@msn.com>
- Ref:GNP501/731KW Info <info@yahoo.com>
- CONGRATULATIONS: "Shompoo Prachapor," <demo@codename.local>
- I WILL LIKE TO KNOW MORE ABOUT YOU... Awa Dickson <awa4dickson@yahoo.com>
- PLEASE CONFIRM NOW "GEN KEITH ALEXANDER"<ltgkeithbalexander@rocketmail.com>
- PLEASE HELP ME AND MY SISTER TO COME OVER YOUR COUNTRY "Toure Mary"<msssjuana@freemail.hu>
- BE CAREFUL OF SCAMMERS AND HOODLUMS!!! (EFCC CODE 80) "Alhaji Ibrahim Lamorde" <info@efccnigeria.com>
- (Urgent Payment Of Unpaid Funds!) "Office Of The Senate President"<info@nassnig.org>
- HELLO Faith Appiah <faithappiah12@yahoo.com.ph>
- =?windows-1256?Q?Re:_I_wish?= =?windows-1256?Q?_to_reques?=
... Miss Michelle <missmichellee_02@live.com>
- Hello malvina ogwo <6666666667y@att.net>
- INQUIRY ON YOUR PRODUCTS siakawilliams11 <siakawilliams11@gmail.com>
- Bonjour cher correspondant "Carine Turcotte" <turcotte@london.com>
- (no subject) "BBC UK AWARD" <inf@cefobi-conicet.gov.ar>
- from Tessy jama Christina Williams <misschristina22@yahoo.co.th>
- Hello,Good Day My Dear. Christina Williams <mylovechristina@yahoo.co.th>
- Assalamou "Alaikum, Marriam Kadeg <mariam_kadege@yahoo.com.ph>
- Hello Dorris Wilson <dorris.wilson@ymail.com>
- hello miss bless <fugarjane12@yahoo.com>
- JE DESIRE CORRESPONDRE AVEC VOUS!!!!!!!!!!!!!!!!!!!!!!!!!! Marise Stone <marise.stone@yahoo.com.ph>
- HELLO Enine Grace <graceenine33@yahoo.com.vn>
- nice meeting you Mercy Steven <mercysteven29@yahoo.com.ph>
- Terrible Trip..............................Courtney Young "CMHGroves@AOL.COM" <cmhgroves@aol.com>
- emergency!!!!!!!!!!! Ann Bowes <annbowes40@yahoo.com>
- Contact western Union now Mr John Marthins <office_file188190@yahoo.com.ph>
- anitabikai@globomail.com "Miss. Anita" <anitabikai@globomail.com>
- GOOD NEWS Edward Fox <edwardfox017@msn.com>
- Happy New Year! Mr Francois Tapsoba <mr.francois.tapsoba91@msn.com>
- Sad Trip (Help Needed)....... Edwina O Obabunmi Edwina O Obabunmi <omiyale@sbcglobal.net>
- please kindly go through the attachment file and get back to... ELIZABETH ZANGURA <elizabethzzangura@gmail.com>
- : congratulation! congratulation!! congratulation!!! MICROSOFT LOTTERY <smithchambers0002@gmail.com>
- ATTENTION: Serial Number: 5368/02 Huntington Bank Plc <huntingtonbnk@hotmail.co.uk>
- Attn: Beneficiary, Swift (ATM) Credit "Barclays Bank Plc"<info@att.net>
- Good morning Silvia Micheal <silvia_michea@yahoo.com>
- hi sidney joehel <00000t8t@att.net>
- Our bank website: www.icbankingroup.com (YOUR PAYMENT IS A... "International Commercial Bank Limited. ICB Banking Group, ICB Global Management Sdn Bhd, ICB Banking." <fredbarbra@yahoo.com.my>
- VIRGIN_AWARDS FROM VIRGIN MOBILE CHRISTMAS AWARDS <virginmobileaward@rediffmail.com>
- Loan Offer!!! "Patrick Kumar" <patrickkumar@blog.it>
- FB Ambassador 2012 Facebook <khalid.youssef1@hotmail.co.uk>
- DEAR BELOVED......WHAT IS YOUR RESPONSE Christiana Price <christianaprice_869@msn.com>
- HAPPY NEW YEAR 2012 AND A VERY GOOD NEWS TO YOU TODAY. FLORENCE ANTHONY <mrgodsonwisdom1@yahoo.co.uk>
- Dear Valued Customer/ Read The Attached For More Information "Mr. Kehinde Etti"<telexdep61@aol.com>
- Please can you recommend some one to me Jina <jina4love10@yahoo.com.ph>
- hi Aliya <aliyiageoge@hotmail.com>
- UNITED NATIONS COMPENSATION "Dr.Michael Adams" <jianmcarreon@yahoo.com.au>
- UNITED NATIONS COMPENSATION OFFICE( Re-confirm your data ) UNITED NATIONS <drmikesteven2004@yahoo.com>
- FUNDS TRANSFER REFERENCE CODE:FGN/CBN/XX882012. "REUBEN ABATI.MEDIA ASSISTANT TO MR.PRESIDENT"<admin@presidency.com>
- FROM DESK OF REV TONY JOHNSON DIRECTOR REV TONY JOHNSON <xaaxzzzxaaxzzz@yahoo.com>
- Hello and Greetings to you! "Princess. Malaika Kovo ®" <malaika_kovo@voila.fr>
- Greetings to you, Prince William Igbudu <pr.igbudu444@msn.com>
- Hello Dear, eanashheyson1@katamail.com
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- F.Y.I "Alan Harrison"<a_harrison0987654321@yahoo.com.ph>
- Hello Dear, eanashheyson5@katamail.com
- Read and reply immediately "Mr. david Murrell"<daviddmurrelljp@ibibo.com>
- GRANT NOTICE "UK NATIONAL LOTTERY"<patrickosa@gmail.com>
- REGULAR MAIL POST OFFICE IS THE BEST TO MAIL YOUR CARD,YOUR ... Post Office <robertobochniaalert@live.com>
- From Hospital, Mrs Karen Wright <mrskarenwright05.0314@msn.com>
- CONTACT ME "M GRAHA"<ad@k-net>
- LOAN AVD FAST LOANS FINANCE <info@loan.com>
- $500000 USD in our custody that belongs to you "U.S. Postal Service" <u.s.postal.service@usps.com>
- Hi,Good morning pete francois <petefrancois11@hotmail.com>
- respond to this mail "Dr. Ben Grant" <beng_tr2003@yahoo.co.uk>
- =?utf-8?Q?Suspected=20Spam:huge=20donation=20from=20me?= "Mr.Allen" <info@donation.com>
- Hello. "Mrs R James"<mrsjamesr@liwest.at>
- Please read and kindly get back to me "Racheal Koffi"<info@dreamcar.it>
194 entries -- last updated: 2012-01-21 15:04 UTC
Sender domains:
- 95ol.com.cn (1)
- afterlogic.com (1), aim.com (1), aol.com (5), att.net (6)
- bbc.com (2), blog.it (1)
- cbmec.org.cn (1), cc.org (1), cefobi-conicet.gov.ar (1), centrum.cz (1), claims.london (1), codename.local (1), copenhagenseafood.dk (1), cybercrime.com (1)
- dbs.com (1), donation.com (1), dreamcar.it (1)
- efccnigeria.com (1), esdsec.com (1)
- fbi.com.org (1), freemail.hu (1)
- gala.net (1), games.com (1), globomail.com (1), gmail.com (21)
- hoso.com.cn (1), hotmail.co.uk (2), hotmail.com (5), hotmail.my (1)
- ibibo.com (1), iemas.co.za (1)
- jw-tw.com.tw (1)
- k-net (1), kuxun.cn (1)
- lauraodomphotography.com (1), live.com (3), liwest.at (1), loan.com (1), london.com (1)
- m3com.com.sa (1), mail.fesb.com.bn (1), mail.printbank.ru (1), michaelardian.co.cc (1), mijndroomdomein.nl (1), mksnet.com.br (1), msn.com (28)
- nassnig.org (1), neostrada.pl (1), nokia.com (1)
- officeliveusers.com (1), one.co.il (1)
- payment.com (1), presidency.com (2), public.ls.xz.cn (1)
- qatar.io (1)
- rediffmail.com (3), rocketmail.com (1)
- sbcglobal.net (1), snsbank.eu (1), sutton.com (1), swisslotto.ch (1)
- telkomsa.net (1), test.com (1)
- unissula.ac.id (1), uniswa.sz (1), usps.com (1)
- voila.fr (3)
- wingsun-china.com (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (1), yahoo.co.th (2), yahoo.co.uk (4), yahoo.com (16), yahoo.com.au (1), yahoo.com.hk (4), yahoo.com.my (2), yahoo.com.ph (12), yahoo.com.vn (1), yahoo.fr (1), yahoo.gr (1), ymail.com (1), yousendit.com (1)
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