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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.
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "ZENITH BANK NIGERIA PLC®"<info@wu.org>
- From Mr. Feng Vincent - Confirm Receipt Vincent Feng <vifeng008611@msn.com>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adriana_champalimaud@hotmail.com>
- Business Proposal`. "TERRY SUTTON"<infoxt@sutton.com>
- CAN YOU? (22-01-2012) "Mr.Cheng Yew."<mr.chengyew@dbs.com>
- ATM CARD DELIVERY "Agent Daniel McMullen"<grandericfive@yahoo.com>
- HI "Dr Alex Peters" <aalexpeters11@gmail.com>
- Apply for Loan Now!!!$$ "2012 LOAN TEAM"<info@mail.com>
- Acknowledge My Email. "Hong Kong, Stork Karel"<replytoyoualone@nba2k.com.cn>
- CALL MR JOHN AKILI FOR YOUR MTCN RELEASING ON +22968148677 WESTERN UNION BONANZA <otilph@yahoo.com>
- Business Proposal "Mr.Tan Wong" <tanwong918@hangsengbank.com>
- IMPORTANT "Shakeeb Al-Jabril " <consejodelamujer@corrientes.gov.ar>
- Re: Hello Partner "Mrs. Lorna V."<carrie@wdjr.com>
- Our Ref: FRN/SDLD/FCPB/-X/012 "FEDERAL REPUBLIC OF NIGERIA" <bh3@w0022boef.homepage.t-online.de>
- Hello. "Mrs R James"<mrsjamesr@comnet.bg>
- UK FPC DEBT SETTLEMENT NOTIFICATION "Rosemary Nullu"<uk.phc@centrum.cz>
- Cash Grant Ref. No: DF0/024/991146612. "The DOVE Foundation" <foundationdove@ymail.com>
- Our Ref: FRN/SDLD/FCPB/-X/012 "FEDERAL REPUBLIC OF NIGERIA" <bh8@w0022boef.homepage.t-online.de>
- DEAR BELOVED, MY WARM GREETINGS "Simon"<s234370@yahoo.com.ph>
- From Kevin komo kevin komo <komo_kevin11@msn.com>
- ACKNOWLEDGE THIS "Hon. Ndudi Elumelu"<helumelu40@yahoo.com>
- Read The Solution To Your Victim Payment.. "Mrs. Ann Inaer"<tour@airelatedtravel.com.sg>
- Confirmation Email Ref No: (CNTA-11, 532, 83V, 147) "SWEEPSTAKES"<toyotalotto31@yahoo.cn>
- From Mr. Feng Vincent - Confirm Receipt Vincent Feng <vifeng008612@msn.com>
- HI Mary Tendaji <nicegirl_l@yahoo.com>
- MY LAST WISH Mrs Denia Derward <derward.mrsdednia@yahoo.com>
- (no subject) Mr Barr <info@loan.com>
- From Mr. Feng Vincent - Confirm Receipt Vincent Feng <vifeng008618@msn.com>
- HOW CAN I INVEST IN YOUR COUNTRY? "khaldoun Ahmed"<khaldoun@xloe.com>
- From Mr. Feng Vincent - Confirm Receipt Vincent Feng <vifeng008621@msn.com>
- LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY ... "Kong"<homedeliveryltd@gmail.com>
- PAYMENT RELEASED VIA WESTERN UNION MTCN:384-336-5515 "Pay Center"<ideypipe@yahoo.com>
- Re:CEO/Manager "Mr.Dr. Rot"<rotrotd@gmail.com>
- Money Transfer Control Number (M.T.C.N) 9611517744 "Manager Western Union Nigeria"<info@lee.com>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<gwladysvigan@gmail.com>
- OFFICE OF THE DIRECTOR OF OPERATION Mr.Williams Colgate <info@atm.gov.ng>
- From Mr. Feng Vincent - Confirm Receipt Vincent Feng <vifeng008626@msn.com>
- From Mr. Feng Vincent - Confirm Receipt Vincent Feng <vifeng008627@msn.com>
- DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "mr perry martins"<drperrymartins@yahoo.com>
- COMPLIMENTS FROM NBM SOLICITORS "PAUL PRINCE ESQ"<paulprinceesq@hotmail.com>
- From Mr. Feng Vincent - Confirm Receipt Vincent Feng <vifeng008630@msn.com>
- Contact me back "Raymond Chien"<raymondchien2@hotmail.com>
- ATTN: BUSINESS RELATIONSHIP "P. Albert Wong" <albertwong07@gmail.com>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization" <test@tiags.vn>
- From Mrs. Beatriz Yusi, mrs beatriz yusi <yusi_beatriz@k.ro>
- FROM PROF.HILARRY SAYLOR. "FROM: PROF.HILARRY SAYLOR."<saipem@info.com>
- Urgent Reply (Mrs Melford) "Mrs Elizabeth Melford"<lizmelford@yahoo.com.ph>
- hello Diana Modu <diana1modu@yahoo.com>
- GOOD DAY John Aggrey <j1aggrey@yahoo.com>
- Regarding your family member!!! "SNS BANK"<no-reply@snsbank.eu>
- lotto-nl Winnings 2012 !! "Lotto-NL." <autos@games.com>
- Informations required for payment of $2.5 millon "Charles Wrightman" <promo_coordinator@yahoo.cn>
- Re: We are very sorry - Unpaid-Beneficiary; "Mrs. Barbra Fred" <tggov.scheme@yahoo.co.uk>
- YOUR BUSINESS PROFILE IS GOOD "bonds" <bonds@iemas.co.za>
- TREAT URGENT "Dr. KINGSLEY MOGHALU"<info@itext.jp>
- Hello My Dear One Aracelis Kipkalya <a_____kip00072@msn.com>
- Dr Sanusi Lamido/Very Urgent Dr Sanusi Lamido <babolin2725@yahoo.com>
- (no subject) Dave and Angela Dawes <info@foundation.com>
- Hello rose ali <missroseali33@hotmail.com>
- TAKE 50% OF THE TOTAL AMOUNT "kelvin charlton"<fbonila@yahoo.com>
- Congratulations!!! "MRS. AGNES JACKSON"<info@phoenixgreyhoundpark.com>
- MYSTERY SHOPPER EVALUATION ASSIGNMENT IN YOUR NEIGHBORHOOD..... "Secret ShopperX"<no.reply@mspa.org>
- Congratulations!!! "MRS. AGNES JACKSON" <info@phoenixgreyhoundpark.com>
- FROM ESKOM HOLDINGS LIMITED(INVESTMENT PROJECT VALUED US$35M) "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- CONTACT US IMMEDIATELY "EXPRESS LOANS"<info@test.com>
- Humanitarian Pledge "Mrs. Sheree Ping Par" <mrstamira@voila.fr>
- About Your Product...... "Mrs Amisha Wood"<jameshuff1@blumail.org>
- From: Charlie Phipps. "CHARLIE PHIPPS"<charliephipps@ymail.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION"<local>
- Hola queridos, Petra Abou <petraabou93@yahoo.com.ph>
- Immediate process of your claim "EURO MILLION LOTTERY COMPANY S.A."<euro-loterias@s399697345.mialojamiento.es>
- Congratulations!!! "MRS. AGNES JACKSON" <info@tiga.org>
- Global Warming Conference 2012 "Global Warming Conference 2012"<globalwarmingconference@yahoo.dk>
- May God Bless you Picasso Isabelle <picasso.isabelle@yahoo.fr>
- REQUEST ON YOUR URGENT ASSISTANCE. "Mr. A.H. Hamza" <ahhamzanbad@yahoo.com.ph>
- HIGHLY CONFIDENTIAL Lipk Park <lipkhk458@msn.com>
- Hello Dear, I Need Your Help. amina kones <amin_kop00n3@msn.com>
- I NEED YOUR ASSISTANCE: "Mr. Michael Chong Wong"<mr.mchaelchongwong@mail.mn>
- SAIPEM AMERICA INC CHEMICAL SUPPLY FROM INDIA "Marketing & Events Manager Saipem America Incorporation."<ifo@hotmail.com>
- ASSALAMU?ALAYKUM!!!!! Dr Ibrahim Shorowa <dribrahim.shorowa3@gmail.com>
- From Miss Vicky Narabah MISS Vicky Narabah <franweh@yahoo.gr>
- Remain blessed in the name of the Lord. "Miss Lilian Jones"<lilianjone1966@gmail.com>
- I Need A Personal Assistant Urgently "Abdalla Ahmed"<Abdalla@med.com>
- YAHOO LOTTERY RESULTS 2012. "Dr. Sammuel Boon-Mee"<info@lotto.com>
- Kindly, respond immediately if you are interested to help us! "Mrs. S.Farkash Gaddafi" <sfg1p@msn.com>
- Kindly, respond immediately if you are interested to help us! "Mrs. S.Farkash Gaddafi" <sfg1q@msn.com>
- Kindly, respond immediately if you are interested to help us! "Mrs. S.Farkash Gaddafi" <sfg1r@msn.com>
- Attention: .Are You Dead??????, "EFCC Executive Chairlady, Chief Mrs. Farida Mzamber Waziri \(AIG rtd.\)" <cambellcompany@gmail.com>
- ATTENTION BENEFICIARY: "IBEN"<jamesibe27@yahoo.co.nz>
- Cole & Associate "Happy New Year"<info@gci.net>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK <unitedtrust052_61_1@msn.com>
- Company or personal assistance "NNPC" <info@nnpc.org>
- NOTIFICATION OF PAYMENT VIA ATM CARD "DALE MILL"<purchase@moh.gov.kw>
- TRUST MORTGAGE LOAN INTERNATIONAL FINANCIAL ONLINE SERVICES ... "Mr Simon Greenberg"<marketing@finchannel.com>
- SWIFT CREDIT CARD PAYMENT SYSTEM "ATM VISA CARD PAYMENT"<cfrancis_atm2@yahoo.es>
- =?utf-8?B?4Liq4Lin4Lix4Liq4LiU4Li14LiX4Li14LmI4Lij4Lix4LiB?= Esther Soro <esther01love@yahoo.com>
- Dear Friend, victor@ens.cablered.com.mx
- PRIVATE AND CONFIDENTIAL Carly Burnell <burnell.carly@yahoo.com.ph>
- Let me confide in you, "Mrs. Elizabeth Guie" <elizabeth.guie1@yahoo.co.th>
- FROM GEORGE BEN JAMES <officeofpresidence29@yahoo.com.ph>
- GOOD DAY Abd Alraheem <cg333@indiatimes.com>
- Your email window live <gwsiam@gmail.com>
- RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. Web Notice <webnotice2@yahoo.com.ph>
- FROM DESK OF REV TONY JOHNSON DIRECTOR "Mr.Terence P. McCulley." <frllofficefrll@yahoo.com.ph>
- WE HAVE LISTED YOU AS ONE OF OUR 20 MILLIONAIRES. dave.angela.dawes47_43@hotmail.co.uk
- =?utf-8?B?VE9ZT1RBIE1PVE9SIENPUlBPUkFUSU9OISEh4oCP4oCP4oCP4o... TOYOTA COMPANY UK <andy_ike@yahoo.com>
- Hello dear friend. johnson princess <glory.johnson71@gmail.com>
- Attention: Honourable Beneficiary "DIRECTORATE OF INTERNATIONAL"<center@pobox.com>
- Greetings to you, Prince William Igbudu <pr.igbudu483@msn.com>
- GOOD NEWS TO YOU ABOUT YOUR FUNDS? David Duke <jeerry_lewiseze88@yahoo.dk>
- Good Day, juliette kouaou <julkouaou11@ozu.es>
- Attention Beneficiary: "Horn"<office-memo11@bol.com.br>
- Facebook Lottery: You are a winner "Facebook"<lottery@fbmail.com>
- Hi, Mr Richard Mberewa <mberewa8@cantv.net>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<centremind@optusnet.com.au>
- From ICB George <k_ot0020@yahoo.com.mx>
- (no subject) "Mr Karl Brader" <juliemeno@qirb.com.pk>
- YOUR TOTAL FUND "chamber@rosegov.com" <itpolm@gmail.com>
- Greetings to you, Prince William Igbudu <pr.igbudu511@msn.com>
- Re: Payment instruction to credit your account 222.... "Pay-Master General"<chikaagunna@yahoo.com.ph>
- For Your Attention David Ellis <dellis2997@sify.com>
- KINDLY USE THIS FUND FOR CHARITY WORK "Dr Archer William"<root@hcpaper.com.tw>
- From: Mrs.Inga-Britt Ahlenius./View To Read And Reply/? "Mrs.Inga-Britt Ahlenius"<test@jeanbaptiste.org>
- Please read and kindly get back to me "Racheal Koffi"<info@dreamcar.it>
- We want to buy this raw material in your Country Centrum Consultancy <info.centrumconsultance@yahoo.co.uk>
- Your prompt response will be highly appreciated. "Mallam Mustapha"<mmustapha31@gmail.com>
- (no subject) "Roland Davidson" <drrolanddavidson@gmail.com>
- Contact The Department's Officer Responsible For The Shipping "U.S Treasury Department"<info@admin.org>
- Greeting Steve Benson <jd_rentacar@yahoo.com.sg>
- RE: Funds Investment and Management Placement. "Mr Barry Buckley"<barry.buckley01@gmail.com>
- URGETLY.......... PLEASE READ AND REPLY TO ME VERY URGETLY..... "MR KOKO MAN"<man1_koko@yahoo.com>
- From Mr. Feng Vincent - Confirm Receipt Vincent Feng <vifeng0086037@msn.com>
- From: Mr. Gordon Heinz. "Mr. Gordon Heinz" <standardtimesonline2006@yahoo.co.uk>
- Greeting In Name OF God gloriacoleman <gloriac200@hot.ee>
- From Mr. Feng Vincent - Confirm Receipt Vincent Feng <vifeng0086039@msn.com>
- Compensation Alert. "Compensation Scheme." <juliemeno@qirb.com.pk>
- CONTACT DIRECT JIM OVIA "Mr. Jim Ovia."<grandericfive@yahoo.com>
- Letter From efcc, "EFCC"<prueba@konecta.mx>
- URGENT ORDER! US CUSTOM <us.custominspection@adinet.com.uy>
- Euro Aventura Promotions 2012 "Maria . J. Mayors"<janny.smith@o2.co.uk>
- URGENT ASSISTANCE FROM: MR. DAVID SIDWELL David Sidwell <deed787@msn.com>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- Attn: Beneficiary, "Mr. Ron Mills."<mr.ronmill2012@yahoo.com>
- A U GOLD Amadu Gold <amadu.gold@yahoo.co.uk>
- Re: Read and reply immediately "Mr. david Murrell"<daviddmurrelljp@ibibo.com>
- FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. "FEDERAL BUREAU OF INVESTIGATION FBI"<federalbureaufbi@live.com>
- Just For You "Funds for Investment" <infosu01@aol.com>
- NOTIFICATION OF YOUR OVER DUE PAYMENT OF $5.4 MILLION "Joseph Roland Djotie"<data@keyin.cn>
- (no subject) dccbelaga@rmp.gov.my
153 entries -- last updated: 2012-01-23 15:19 UTC
Sender domains:
- adinet.com.uy (1), admin.org (1), airelatedtravel.com.sg (1), aol.com (1), atm.gov.ng (1)
- blumail.org (1), bol.com.br (1)
- cantv.net (1), centrum.cz (1), comnet.bg (1), corrientes.gov.ar (1)
- dbs.com (1), dreamcar.it (1)
- fbmail.com (1), finchannel.com (1), foundation.com (1)
- games.com (1), gci.net (1), gmail.com (15)
- hangsengbank.com (1), hcpaper.com.tw (1), hot.ee (1), hotmail.com (5)
- ibibo.com (1), iemas.co.za (1), indiatimes.com (1), info.com (1), itext.jp (1)
- jeanbaptiste.org (1)
- k.ro (1), keyin.cn (1), konecta.mx (1)
- lee.com (1), live.com (1), loan.com (1), lotto.com (1)
- mail.com (1), mail.mn (1), med.com (1), moh.gov.kw (1), msn.com (20), mspa.org (1)
- nba2k.com.cn (1), nnpc.org (1)
- o2.co.uk (1), optusnet.com.au (1), ozu.es (1)
- phoenixgreyhoundpark.com (2), pobox.com (1)
- qirb.com.pk (2)
- s399697345.mialojamiento.es (1), shqiptar.eu (1), sify.com (1), snsbank.eu (1), sutton.com (1)
- test.com (1), tiags.vn (1), tiga.org (1)
- ukrpost.ua (1)
- voila.fr (2)
- w0022boef.homepage.t-online.de (2), wdjr.com (1), wu.org (1)
- xloe.com (1)
- yahoo.cn (2), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (4), yahoo.com (16), yahoo.com.mx (1), yahoo.com.my (1), yahoo.com.ph (9), yahoo.com.sg (1), yahoo.dk (2), yahoo.es (1), yahoo.fr (1), yahoo.gr (1), ymail.com (2)
Anti-fraud resources:
