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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.
- From Richard Kone, Richard Kone <egbokhan01@yahoo.com>
- CSA congratulates you and your family for winning (USD$3.000... "Cricket world Cup Tournament"<green@thirlwell-estates.co.uk>
- MESSAGE "IMF/WORLD BANK"<info@tianbao-pv.com>
- GOOD DAY JONATHA NKRUMAH <jonathannkrumah98845745@msn.com>
- investment. "Mr Jan"<ja551173@yahoo.com.hk>
- BUSINESS PARTINER, "ERIC ELLIOT"<fxfanxu@tjtsi.ac.cn>
- This is a private message to you "Mr. Kenneth Moore."<gyreenedoc@toast.net>
- Wishing you a Happy New Year "Andrew Ferrara"<mostapha_amirahmadi@lib.com>
- YOUR URGENT ATTENTION IS HIGLY NEEDED alan perry <alanperry11@msn.com>
- Williams & Linda "Williams & Linda"<muz_buh@ukrpost.ua>
- VERY IMPORTANT UPDATE. READ CAREFULLY "Mrs. Carolyn Brandon" <mrs.carolynbrandon@kimo.com>
- MESSAGE FROM MY OFFICE TODAY "Mr.James Morgan" <officemailbankywellington@ymail.com>
- =?utf-8?Q?**SPAM**?=
Your E-mail Won $2,000,000.00 From She... "SHELL PETROLEUM DEVELOPMENT COMPANY"<lrivera@a3d.cl>
- Your quick response please "Mr.Nan Chen"<chennan2888@yahoo.com.hk>
- Message From Asamoah Linda Linda Asamoah <asamoah13l@msn.com>
- FILE CATEGORY - LOTUK/UK01/2012 "Gabriela Winston" <gabrielawinston@aim.com>
- Hello dear i need your assistance "Mrs. Diezani Allison"<mrsdiezani@yahoo.com>
- Business Preposal from Egypt "hosyn"<khalid35@gmx.com>
- New Message Compensation =?iso-8859-1?Q?Award=A9_2012?= <info@info.com>
- Release/Transfer Notice for your due Funds (US$7,500,000:00). "FEDERAL MINISTRY OF FINANCE."<info@fmf.org>
- **MUST BE CONFIRMED** "Mrs. Rose Mann P.co."<luc.canuel@wanadoo.fr>
- Re: IT VERY IMPORTANT YOU GET BACK TO ME Mr BEN DONKOR <ben.sit72@msn.com>
- British Finance Compensatioin Fund*** "British finance"<britishfinancem@ymail.com>
- HELLO THERE "jana kodadova"<information_desk@games.com>
- VERY IMPORTANT MESSAGE "VERY IMPORTANT MESSAGE"<ghjk@qatar.io>
- (no subject) "mary parker" <juliemeno@qirb.com.pk>
- I NEED YOUR HELP MY DEAREST ONE IN THE LORD, Favour Peter <favour.peter02@rediffmail.com>
- ESPN STAR CRICKET DRAW 2012 "ESPN STAR CRICKET"<post@dgc-service.dk>
- From Miss Stellar stellar kalon <glory.johnson71@gmail.com>
- All replies to silvercorphelpdesk1@gmail.com "Lawrence Nash" <info@power.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- info@fmc.org Rolex Today -22% <info@fmc.org>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Did you send any one to pick your fund for you? "Chisom Odili"<chisoodili@ibibo.com>
- CONTRACT #: OUR REF: SCB/IRD/CAX/021/08 STANDARD CHATTERED BANK "Collince .A Mensha"<collincing74@hotmail.com>
- ATTN Dear customer: "Mr William E. Henry" <gadingprima_nl@yahoo.com>
- EMAIL REWARD "Dr.Lisa Newton" <cb@cbfinancial.com>
- NIGERIA EMBASSY,NEW YORK/ATM CARD SHIPMENT FROM NEW YORK. "NIGERIA EMBASSY,NEW YORK."<info@nigeriaembassy.org>
- PAYMENT OF YOUR ACCRUED INTEREST WITH I.B. BANK "DR. RAYMOND OBIERI"<guest@filertel.com>
- Dear Friend "Philips Johnson"<phillipsjohnson@rogers.com>
- Compliments of the day! favour303@yahoo.com
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- (Letter)Nelson Moleketi nelson moleketi <nelsonmoleketi_10@msn.com>
- TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. "UK LOTTERY ORGANIZATION"<wins@uklotto.com.org>
- PRIVATE & VERY SAFE "Mr. Simon Heaton." <o.files44@yahoo.com.ph>
- Trust "Mr. Michael Mboweni"<mmboweni@live.com>
- Re-confirm your Banking information "Mercy Kalu"<cs@sh.vnet.cn>
- contact my secretary Hon.PHILIP WATSON "Mrs.Maria Chong" <offece_desk889391@virgilio.it>
- Compliment Of The Season "Katherine Peters"<spam@eslc.k12.ca.us>
- Hello Dear Ms.Joyce Kouassi <joycekouassi1@gmail.com>
- we can work together "Mr. Michael Thompson" <michaelthompson30@hotmail.com>
- Hello "Mr. Andrew Wong"<andrew.wong2012@gmail.com>
- Facebook Notification. "Facebook Awards"<admin@facebook.com>
- (Letter)Nelson Moleketi nelson moleketi <moleketi_30@msn.com>
- Attention Beneficiary: "Horn"<office-memo11@bol.com.br>
- I NEED YOUR REPLY "Mrs. Juli Leba"<lebawer11@hotmail.com>
- My name is miss joy henry. joy henry <tudihenry12@yahoo.com>
- YOUR IMMEDIATE UPDATE IS NEEDED WESREN UNION MONEY TANSFER <pmccool2001@yahoo.co.uk>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION Mr Dahk Nicolas <mr_dahk0037@msn.com>
- Very Important Notice Regarding your Fund ...... We need you... UNION BANK OF NIGERIA PLC <unionbankplc0042@gmail.com>
- Mr Raymond Benson sfao@ciae.res.in
- DIRECT JOB OFFER AT HYUNDAI MOTORS "Hyundai Motors"<m.willy001@gmail.com>
- Unclaimed Payment General Counsel <fernando.salazar@telecheque.cl>
- In Search of A Trustee "Cecile Reed"<cecilereed1959@aim.com>
- contact charles stanley esq "Mr.G.N.R" <email@entermail.net>
- [SPAM] THANK GOD I FOUND YOU!!!!! "FedEx"<info@lee.com>
- CONGRATULATIONS!!! "ASIA PACIFIC LOTTO ORGANIZATION"<twestern@inbox.ru>
- From Mrs. Willis Morgan "Mrs. Willis Morgan"<willmorgan@aol.com>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Prof. Dr. Mrs Cynthia Williams"<cynthiawilliams3@live.com>
- GET AN URGENT LOAN OF 3 PERCENT OFFER: "LOAN OFFER."<info@services123.co.cc>
- INVESTMENT PARTNERSHIP INVESTMENT PARTNERSHIP <g.brumeh@mail.com>
- Re: Mrs Paulina [urgent] 24th Jan. 2012 "MRS PAULINA"<paulina@mail.kz>
- FUNDS PAYMENT RELEASE. "Mr. Peter Arndt"<info@admin.org>
- GOOD DAY "bonds" <bonds@iemas.co.za>
- Dear Friend!!! "Mr. Tang Kam Sun."<bobalvin@qatar.io>
- Business proposal Cecilia de Koenig <cnsf@netvigator.com>
- PLEASE I AM WAITING TO HEAR FROM YOU SOONEST "AHMED"<drmusaahmed206@yahoo.com>
- YOUR CERTIFILED BANK DRAFT CHEQUE HAS BEEN SENT... "FedEx Online Costumer Service."<info@admin.org>
- Good day, Blaise Samake <bl.samzz9@msn.com>
- Federal Bureau of Investigation. "Miss Donna Story"<info@yahoo.com>
- IMMEDIATE TRANSFER "INTERNATIONAL MONETARY FUND (IMF)"<niwara@mtnl.net.in>
- Attention: From Mrs. Mary Kobina "Mrs. Mary Kobina" <mrs.marykobinascb1@gmail.com>
- TELEGRAPHIC TRANSFER TRANSFER OF YOUR FUNDS. "Tony Wood"<s100200_10051@yahoo.com>
- URGENT INFORMATION "SIR ALEX MASHAL"<officeun58@yahoo.es>
- Reply with your Winning E-ticket Number: "Charles Wrightman" <promo_coordinator@yahoo.cn>
- Read and get back to me ASAP. "MR LARRY WILLIAMS"<larrywilais@aol.com>
- Hello and Greetings to you! "Princess. Malaika Kovo ®" <malaika_kovo@voila.fr>
- RE: carta urgente de volver de inmediato! "Senora Ellena"<auditor_generaljane@live.com>
- How are you doing** "Andrew Leung"<info@admin.nl>
- Hello Jones Mercy <jonesmerci@gmail.com>
- ST.JOSEPH CATHOLIC CHURCH ST.JOSEPH CATHOLIC CHURCH <st.josep2@msn.com>
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! "Maria Mayors"<postmaster@make-all.ws>
- READ "JULIE CATHY BILLS"<info@julie.com>
- LOAN OFFER!!! "PACIFIC SERVICE"<indubear@vsnl.net>
- United Nation Benefit; Please Read Attached Message [Do not ... Dr E Fox <phil.jhn@gmail.com>
- FINAL EMAIL NOTICE "HONDA AUTOMOBILE COMPANY"<incwebtru@hotmail.co.uk>
- YOUR URGENT ATTENTION PLEASE! "Friday Ndabu"< friday.ndabu5@gmail.com>
- Attn: Winner, You Have Won The Sum of $800,000.00 "Federal Bureau Of Investigation (F.B.I)"<fbi@gov.org>
- Confidential mr kok chou ( kok.chou50@ovi.com)
- GREAT OPPORTUNITY. "Sami Walter"<jarvishull@aol.com>
- Emergency Clive Bingham <clive.megan@xtra.co.nz>
- partnership invitation Omar Diallo <om-di42@msn.com>
- upgrade your account. WEBMASTER <s28722142@tuks.co.za>
- DEAR FRIEND. Mr Kalifa <kalifa_b10@msn.com>
- CSA congratulates you and your family for winning (USD$3.000... "Cricket world Cup Tournament"<saclaimsagent11@gmail.com>
- Please Clarify Albrighton@metrotvnews.com
- Congratulations "UNITED NATIONS"<michealyu0011@yahoo.com>
- God Bless You. "Mrs.Dora Amani" <doraamani10@bol.com.br>
- Contact Fastway Courier For Your $2,000,000.00USB Consignment!! MISS AMANDA ROSE <seatmspg@singnet.com.sg>
- God bless you suzanboni <suzanboni1@rediffmail.com>
- COMPLIMENTS FROM NBM SOLICITORS "PAUL PRINCE ESQ"<paulprinceesq@hotmail.com>
- NOTICE ALERT! "F.B.I"<robertmuell52@aol.com>
- In Good Faith God Fearing Person!!! "MR.AHMED HASSAN" <alhajiahmedhassan22@yahoo.com>
- GOD BLESS YOU. "Mrs.Safia Farkash Gahdafi"<mrs.safia_farkashgahdafi@yahoo.com>
- DOING THE WILL OF GOD. "MRS SARAH LOUISE"<mrssarahlouise02@gmail.com>
- Urgent Attention Beneficiary (Your Payment is Ready) call +2... "ATM PAYMENT CENTER"<admin@pavanabank.com>
- From Lulang "jamie@somuch.com.tw"<jamie@somuch.com.tw>
- From Mrs. Beatriz Yusi, mrs beatriz yusi <yusi_beatriz@k.ro>
- CONFIRMATION OF ACCOUNT DETAILS "lamido"<hamzakhgg3@gmail.com>
- Your Hsbc Bank Package $5.950M Dr Francis Mellisa <lewis.mellisa@superposta.com>
- Re: IT IS VERY IMPORTANT YOU GET BACK TO ME Mr BEN DONKOR <ben.sit74@msn.com>
- ATTENTION BENEFICIARY………ARE YOU DEAD OR ALIVE???............... MR.DAVID@linux1.ntw3.com, MIKE@linux1.ntw3.com,
BENSON@linux1.ntw3.com:INTERNATIONAL REMITTANCE DEPARTMENT (CBN) <davidb121@freemail.hu>
- RE: CAN YOU BE TRUSTED? MRSLIZY DELLNA <mrslizy_dellna5@msn.com>
- contact Western union Agent: Mr.Tony Hon Mr John Samuel <mike.lawrence73@yahoo.fr>
- Please Reply. "MING YANG"<mingyanghk02@kimo.com>
- please contact our legal department immediately "American Crimes Prevention Institute" <acpi102012@gmail.com>
- FROM THE BRITISH HIGH COMMISSION, "Mrs. UBA JOY" <barristervictormusa@gmail.com>
- =?US-ASCII?B?R29vZCBUbyBIZWFyIEZyb20gWW91IFRvZGF5Li4u?= "Mrs. Sarah Peter" <info@wuinsurte.com>
- I M A NIGERIAN WITH CONFIDENCE "JADE JOLA" <mail.igrin.co.nz@correo.datacenter.com.co>
- Re-Compensation From (EFCC) "IBRAHIM LAMORDE"<lad.ibrahim@yahoo.fr>
- Act Now "Veronica Garcia"<centeraw@yahoo.com>
- RE: CAN YOU BE TRUSTED? MRSLLIZY DELLNA <web_llizy4@msn.com>
- UNCLIAMED PAYMENT "General Counsel"<info@mail.com>
- Hello Halima Harrison <halima_love21@yahoo.fr>
- PAYMENT. (sent from abused email account)
- GOOD DAY! "Mrs. Nina Deripaska"<mrsderipaskanina@gmail.com>
- Urgent, sam karim <samkarimc54@msn.com>
- IMPORTANT MESSAGE ABOUT YOUR FUNDS. "Daniel G. Mba"<bryanrowe14@yahoo.it>
- GOOD DAY sawdu bello <cdefrgt1@msn.com>
- GET BACK TO ASAP Barr Jackson Wang <fufel@neostrada.pl>
- Business investment funding "GK CAPITALS" <gkcapitals@xnmsn.com>
- GOOD DAY sawdu bello <cdefrgt21@msn.com>
- Business and Charity Initiative "willima"<admin@nxyashi.com>
- IMF: YOUR PENDING FUNDS TRANSFER "Mr Franklin Hendrik"<info@imf.org>
- Assalamualaikum,From Mohammed Al-Gaddafi Read and get back t... Muhammad Al-Gaddafi <gadhafimoammar@yahoo.com>
- Greeting Luren Jean Collins <lurenjeancollins@yahoo.co.jp>
- YOUR BANK DRAFT IS READY "Williams Eze"<williamseze@w.cn>
- Hello dear friend. glory johnson <glory.johnson71@gmail.com>
- Tel: +447035913956 "DAN"<dandan2013@one.co.il>
- From :Mr Richard Konate "Richard Konate"<richardkonate@yahoo.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- KINDLY READ AND RESPOND "Mr.Ibrahim Al Zaadi"<ibrah@w.cn>
- Attn: Beneficiary, Swift (ATM) Credit "Barclays Bank Plc"<info@att.net>
156 entries -- last updated: 2012-01-25 16:46 UTC
Sender domains:
- a3d.cl (1), admin.nl (1), admin.org (2), aim.com (2), aol.com (4), att.net (1)
- bol.com.br (2)
- cbfinancial.com (1), correo.datacenter.com.co (1)
- dgc-service.dk (1)
- entermail.net (1), eslc.k12.ca.us (1)
- facebook.com (1), filertel.com (1), fmc.org (1), fmf.org (1), freemail.hu (1)
- games.com (1), gmail.com (16), gmx.com (1), gov.org (1)
- hotmail.co.uk (1), hotmail.com (5)
- ibibo.com (1), iemas.co.za (1), imf.org (1), inbox.ru (1), info.com (1)
- julie.com (1)
- k.ro (1), kimo.com (2)
- lawoffice.org (1), lee.com (1), lib.com (1), live.com (3)
- mail.com (2), mail.kz (1), make-all.ws (1), msn.com (17), mtnl.net.in (1)
- neostrada.pl (1), netvigator.com (1), nigeriaembassy.org (1), nxyashi.com (1)
- one.co.il (1)
- pavanabank.com (1), power.com (1)
- qatar.io (2), qirb.com.pk (1)
- rediffmail.com (3), rogers.com (1)
- services123.co.cc (1), sh.vnet.cn (1), shqiptar.eu (1), singnet.com.sg (1), somuch.com.tw (1), superposta.com (1)
- telecheque.cl (1), thirlwell-estates.co.uk (1), tianbao-pv.com (1), tjtsi.ac.cn (1), toast.net (1), tuks.co.za (1)
- uklotto.com.org (1), ukrpost.ua (2)
- virgilio.it (1), voila.fr (1), vsnl.net (1)
- w.cn (2), wanadoo.fr (1), wuinsurte.com (1)
- xnmsn.com (1), xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (13), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (3), yahoo.it (1), ymail.com (2)
Anti-fraud resources:
