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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.
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattand.pierson108@msn.com>
- ACKNOWLEDGE THIS "Hon. Ndudi Elumelu"<helumelu40@yahoo.com>
- The truth of the matter. "My name is Natasha Raymond" <office@sszx.cn>
- ASSISTANCE "Abdalla Ahmed"<Abdalla@med.com>
- (no subject) "confirm the reciept of this message"<mickhenburk@aol.com>
- THE PRICE OF YOUR PRODUCTS IS NEEDED. "MOSES ANSAH." <dr.mosesansah@yahoo.co.uk>
- I AM STILL WAITING FOR YOUR REPLY "Mr. Franklin Glussar" <james@hoso.com.cn>
- Hello. "Mrs R James"<mrsjamesr@liwest.at>
- CONTACT BENIN HIGH COURT MR DAVID JIM <austin_eze07@yahoo.fr>
- PLEASE READ THE ATTACHED FILE FOR MORE DETAILS "confirm the reciept of this message"<EHAUCK@aol.com>
- TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. "UK LOTTERY ORGANIZATION"<wins@uklotto.com.org>
- CONTACT ME "MELVIN GRAHA"<adm@k-net>
- Congratulations your email address with Verification No. CN... "BlackBerry Internet Promotion"<njp@supplytools.org.uk>
- Waiting For Your Urgent Response "Jay Davidson"<allhmohaa98@yahoo.cn>
- Read and reply immediately "Mr. david Murrell"<daviddmurrelljp@ibibo.com>
- lotto-nl Winnings 2012 !! "Lotto-NL." <autos@games.com>
- RE: Details of My investment plan with you "Contract award Dept"<salome@keenchina.com>
- YOUR DIPLOMAT IS AT TUCSON INTERNATIONAL AIRPORT ARIZONA USA... "MR SANUSI LAMIDO"<browarner@aol.com>
- Message From John England "John England"<sentmailbypeter@yahoo.com>
- You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- From Mr. Bruce "David M. Bruce"<ma7766731@yahoo.cn>
- Message From Capt.Anita George "Anita George"<mmaschewski@aol.com>
- SCARLET COURIER SHIPPING COMPANY. "mr. fred shanchez" <mr.fredshanchez8@msn.com>
- Congratulations your email address with Verification No. CN-... "Blackberry"<blackberry@promo.co.uk>
- JOIN ME IN THIS " W S H Laidlaw"<info@laid.com>
- INTERNATIONAL POLICE ASSOCIATION UNITED STATE "DOCTOR DOUGLAS H. KING"<test@vnseameo.org>
- FUNDS TRANSFER REFERENCE CODE:FGN/CBN/XX882012. "REUBEN ABATI.MEDIA ASSISTANT TO MR.PRESIDENT"<admin@presidency.com>
- =?utf-8?B?15TXmdeZICDXkNeU15HXlCw=?= Lala Seaman <giveft@yahoo.com>
- TRANSFER TRANSACTIONS CODE:FGN/CBN/XX882012. "REUBEN ABATI.MEDIA ASSISTANT TO MR.PRESIDENT."<admin@presidency.com>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adriana_champalimaud@hotmail.com>
- PAYMENT NOTIFICATION OF YOUR FUND "DR HENRY KENCY"<henrykency@yahoo.com>
- Business Proposal. "TERRY SUTTON"<infoxt@sutton.com>
- BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<admin@cbmec.org.cn>
- From Mrs. Beatriz Yusi, mrs beatriz yusi <yusi_beatriz@k.ro>
- THE PRICE OF YOUR PRODUCTS IS NEEDED. "PROF.ARTHUR BARNES" <prof.arthurbarnes@yahoo.co.uk>
- CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!! Crwon Jewel Hotel <crwon_2626243@msn.com>
- JOIN ME IN THIS " W S H Laidlaw"<info@mail.com>
- we offer loan "CREDIT LOAN" <info@creditloan.com>
- ASSCIATE REQUEST! "Leng Shek Mooi"<lengshekmooi@aol.com>
- Contact me. "BELLA WILLIAM"<bwilliam2012@bol.com.br>
- Hello Man, "Facebook"<info@hi5.com>
- Call me urgent on +234 8089644514. FMD. "Okechukwu Anthony"<sales@rtscripts.com>
- Investment funds of $8,500,000.00 "Mr. Rolando Biscocho Castillo" <jpactiveweb2@yahoo.co.jp>
- Money Transfer Control Number (M.T.C.N) 9611517744 "Manager Western Union Nigeria"<info@lee.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Lamorde"<info@lee.com>
- WE ARE DAVE AND ANGELA DAWES "Dave and Angela Dawes"<test@v.prioskol.ru>
- Dear Beneficiary!!! (sent from abused email account)
- Attention Beneficiary: "Horn"<office-memo11@bol.com.br>
- 21/01/2012 "Barrister Wacfeld Mabsant"<allen@shengqiulamp.com>
- Business Proposal "Mark Lynch"<postmaster@wingsun-china.com>
- My heart chose to bless you Madam Blake Bianca <madam_blake50@msn.com>
- PLEASE GET BACK TO ME "mr williams taylor"<snanaa@att.net>
- MY FATHER Al-GADDAFI "Aisha Al-Gaddafi (Al-Qahsi)."<asiagadafi@hotmail.com>
- GET BACK TO ME....... "Raymond Peng"<wxingxing@zjcx.gov.cn>
- GET BACK TO ME....... Raymond Peng <wxingxing@zjcx.gov.cn>
- INVESTMENT PARTNERSHIP!!!! "John Adams"<adamsjohn01@xca.gov.cn>
- URGENT PROPOSAL Robin Hay <delivery@yousendit.com>
- CLAIM VERIFICATION NOTICE!!! "SWISS-LOTTO"<remitdept@aol.nl>
- HOMELAND SECURITY "Mr.GraylingWilliams"<mrgrayling@aol.com>
- UNITED TRUST BANK LONDON "UNITED TRUST BANK LONDON"<info@utblondon.com>
- Apply for Loan Now!!!$$ "2012 LOAN TEAM"<info@mail.com>
- Baker & Mckenzie Law Firm ( From Harry Goldman Esq) "Baker & Mckenzie Law Firm"<mail@tpg.com.au>
- RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. "Mr.Ousmane Dore"<usmanqe1@hotmail.com>
- Legal Privacy Policy. From Mrs Estel Bedie <estelbedie@centrum.cz>
- GOOD DAY sawdu bello <gvfrde01@msn.com>
- BMW Awards Notification "BMW Group"<bmw@awards.org>
- GOOD NEWS TO YOU "ADAM ERICH"<adamerich@sify.com>
- Re:CEO/Manager "Mr.Dr Rot"<rotrotd@gmail.com>
- My Dear Beloved In The Lord "Mrs.Sandra Korjev"<jallway@sprynet.com>
- =?utf-8?Q?Suspected=20Spam:huge=20donation=20for=20you?= "Mr.Allen" <info@donation.com>
- Hello. "Mrs R James"<mrsjamesr@comnet.bg>
- URGENT: Can you assist me? "Mrs. Aysar Mahjob"<aysar.dsktp253@hotmail.com>
- STOP CONTACTING DOES PEOPLE THEY ARE FRAUDSTARS. "Mrs. Sandra Mailer Parker (Sandra)"<webmaster@mail.printbank.ru>
- FROM:MRS PAULINE ADAMS mrspauline adams <mrspaulineadams0072@msn.com>
- PERSONAL ASSISTANT / REPRESENTATIVE/ERRAND MAIL RUNNER NEEDE... "Eric Collins"<sandra@srv1.iexpress.com.br>
- YOUR LAST NAME MATCHED. "Daniel Chiang"<noreply@netlog.com>
- Read The Solution To Your Victim Payment.. "Mrs. Ann Inaer"<tour@airelatedtravel.com.sg>
- Attn: Beneficiary, Swift (ATM) Credit "Barclays Bank Plc"<info@att.net>
- (no subject) "Power Ball Lottery" <info@pbl.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- Just For You, "Funds for Investment" <infosu01@aol.com>
- YOUR URGENT ATTENTION PLEASE! "Friday Ndabu"<friday.ndabu5@gmail.com>
- My Dear in the lord "Mrs Kim Abbott"<mrsabbottfoundation@charity.org>
- Re: Hello Partner "Mrs. Lorna V."<carrie@wdjr.com>
- Mrs. Alison Baker "Mrs. Alison Baker"<basls@ifca.us>
- DONATIONS FOR YOU {PLEASE READ} "Mr.Allen Large" <heidi@howlinhuskies.com>
- YOU WILL BENEFIT A LOT FROM THIS "COLONEL FRANK MILLER"<colonelfrank.miller91@yahoo.com>
- DEAR FRIEND MRS JEAN <Jnmusa2@yahoo.com>
- IT IS VERY VERY URGENT Mr Philip James <mrphilipjames2@yahoo.com>
- Hello and Greetings to you! "Princess. Malaika Kovo ®"<malaika_kovo@voila.fr>
- Hello Juliet Baby <0000zz@att.net>
- Hello, This Message Is Respectfully Yours. maureen kipkalya <maureenkipkalya1146@msn.com>
- Congratulations!!! "MRS. AGNES JACKSON"<roots@national-lottery.co.uk>
- (no subject) Mr Barr <info@loan.com>
- GOOD DAY John Aggrey <j1aggrey@yahoo.com>
- GOOGLE ANNIVERSARY WINNING NOTIFICATION "GOOGLE ANNIVERSARY"<admin@google.com>
- Are you truly Dead OR Alive?1 "ZENITH BANK INTERNATIONAL PLC"<test@avvidonline.net>
- urgent smith williams <smitthwilliams02@msn.com>
- good news from Nigeria government "mary popolata"<cbn@nig.org>
- DEAR FUNDS OWNER "PAYMENT NOTIFICATION"<us.janet.napolitano@one.co.il>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<info@stevemorgan.st>
- HSBC XMAS PROMO "HSBC Bank plc"<hsbc@blumail.org>
- YOU MUST READ AND REPLY TO AVOID TERMINATION !!!! "WORLD BANK GROUP"<worldbankgroup.africa@excite.it>
- UNITED NATIONS COMPENSATION TO VICTIMS OF ALL KIND OF SCAMS. "GENERAL JOHNSON WEIR"<test@test.com>
- INTERNATIONAL MONETARY FUND (IMF) "Barrister Ben Duke"<info@lee.com>
- DEAR FRIEND! "Tang Jim"<tanggjim@hotmail.my>
- Good day and how are you today? "Hon Tettah Lukman"<hon.tettehlukman@yahoo.com.ph>
- Greetings From Malaysia "Siti Ghazali" <info@cimb.org>
- Hello... "George Padmore"<georgepadmore3039@yahoo.co.jp>
- =?gb2312?q?Constructeur_automobile_chinois_investit_usine_au... Mr.weilin wang <business-big@cta.cq.cn>
- ASSALAMU?ALAYKUM!!!!! Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
- MYSTERY SHOPPER EVALUATION ASSIGNMENT IN YOUR NEIGHBORHOOD..... "Secret Shopper®"<no.reply@mspa.org>
- Let's do business Frank Anioma <glukhovrda@ukrpost.ua>
- PLEASE READ.HE IS MERCIFUL !! "Mrs. Kate Brumley " <katbrumle101@aim.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- Money Sent 2012/01/20 "Chen Kwong" <che@aol.com>
- REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "ZENITH BANK NIGERIA PLCX"<info@wu.org>
- TRUSTING TO HEAR FROM YOU. aliaudu baba <aliaudu_baba774@msn.com>
- Let's do it together "Let's do it together"<fengr@gmail.com>
- LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY ... "Kong"<homedeliveryltd@gmail.com>
- Indicate your interest. "WESTERN UNION"<info@wumt.com>
- REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "ZENITH BANK NIGERIA PLC®"<info@wu.org>
- ATTN: "JOHN ITECH" <info@loan.com>
- Profitable Business Project (Please Read) "Mr. Song. Chen" <song.chen77@yahoo.com.hk>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- Cole & Associate "Happy New Year"<info@gci.net>
- RE: DEAR PARTNER PLS CALL ME +447045755222 "maung Lwin"<test@flysocietyonline.com>
- URGENT REPLY "Dikkobi"<sdikkobi@orange.pl>
- Cheap Loan Offer "Financial Services"<financege@yahoo.cn>
- CONGRATULATIONS!!! "Yahoo!! Thailand Lottery Organization"< 111111@mail.eqha.com.cn>
- PLEASE READ ME "LEUNG CHEUNG"<kliu@ufh.ac.za>
- Re: File Your Claims Via Western Union "Pay Center"<ideypipe@yahoo.com>
- STOP CONTACTING DOES PEOPLE THEY ARE FRAUDSTARS. "Mrs. Sandra Mailer Parker (Sandra)"<webmaster@mail.luxorcinema.ru>
- Transaction!!! "Mr Scott Moore"<top10@kuxun.cn>
- Dear beloved "Anthony Williams" <anthony771_williams@yahoo.com>
- Get Back To Me. "Mrs. Monica Madhuku"<monicamadhuku@blumail.org>
- Your Transaction File "Rev. James Wimmer"<service@bank.com>
- I am Dave Dawes... "Dave Dawes" <info@mail.cybernet.tj>
- BRITISH CANADIAN ASIA LOTTERY BC-49 <umit@alditi.com>
- Attention:Beneficiary, "Mr. Ibrahim larmode(EFCC)Office Nigeria"<root@gov.ro>
- FROM EFCC NIGERIA http://www.efccnigeria.org EFCC NIGERIA <efccnigeria@yeah.net>
- IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLION "Joseph Roland Djotie"<data@keyin.cn>
- Your payment notification "jen" <jen@financialai.com>
- Urgent Reply Is Needed At Economic and Financial Crimes Comm... "Mr Ibrahim Lamorde"<info@efcc.com>
- Urgent Response TXA "George"<Fred@game95.com.cn>
- CAN YOU? (22-01-2012) "Mr.Cheng Yew."<mr.chengyew@dbs.com>
- YOUR DIPLOMAT HAS ARRIVE AT J.F.KENNEDY INTERNATIOAL AIRPORT... "DR Sanusi Lamido Sanusi"<marylibsimon@aol.com>
- MAY YOUR SOUL REST IN PERFECT PEACE, AMEN!!!. ATM CARD CENTER <boabb_plc@yahoo.fr>
- (no subject) Sgt Jason Campbell <jasgtcampbell@gmail.com>
- RE: Details of My investment plan with you "Contract award Dept"<info@pedro.contracts.net>
- Important to hear from you!! Barr Iroh Christoph <irohchristoph0101@gmail.com>
152 entries -- last updated: 2012-01-22 16:48 UTC
Sender domains:
- aim.com (1), airelatedtravel.com.sg (1), alditi.com (1), aol.com (9), aol.nl (1), att.net (3), avvidonline.net (1), awards.org (1)
- bank.com (1), blumail.org (2), bol.com.br (2)
- cbmec.org.cn (1), centrum.cz (1), charity.org (1), cimb.org (1), comnet.bg (1), creditloan.com (1), cta.cq.cn (1)
- dbs.com (1), donation.com (1)
- efcc.com (1), excite.it (1)
- financialai.com (1), flysocietyonline.com (1)
- game95.com.cn (1), games.com (1), gci.net (1), gmail.com (9), google.com (1), gov.ro (1)
- hi5.com (1), hoso.com.cn (1), hotmail.com (4), hotmail.my (1), howlinhuskies.com (1)
- ibibo.com (1), ifca.us (1)
- jw-tw.com.tw (1)
- k-net (1), k.ro (1), keenchina.com (1), keyin.cn (1), kuxun.cn (1)
- laid.com (1), lee.com (3), liwest.at (1), loan.com (2)
- mail.com (2), mail.cybernet.tj (1), mail.eqha.com.cn (1), mail.luxorcinema.ru (1), mail.printbank.ru (1), med.com (1), msn.com (9), mspa.org (1)
- national-lottery.co.uk (1), netlog.com (1), nig.org (1)
- one.co.il (1), orange.pl (1)
- pbl.com (1), pedro.contracts.net (1), presidency.com (2), promo.co.uk (1)
- rtscripts.com (1)
- shengqiulamp.com (1), shqiptar.eu (1), sify.com (1), sprynet.com (1), srv1.iexpress.com.br (1), sszx.cn (1), stevemorgan.st (1), supplytools.org.uk (1), sutton.com (1)
- test.com (1), tpg.com.au (1)
- ufh.ac.za (1), uklotto.com.org (1), ukrpost.ua (1), utblondon.com (1)
- v.prioskol.ru (1), vnseameo.org (1), voila.fr (2)
- wdjr.com (1), wingsun-china.com (1), wu.org (2), wumt.com (1)
- xca.gov.cn (1)
- yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (10), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (2), yeah.net (1), yousendit.com (1)
- zjcx.gov.cn (2)
Anti-fraud resources:
