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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.
- WINNING NUMBER: OL/565/300/025 "GAMING CORPORATION"<zeffreezuma@aim.com>
- From Mrs. Willis Morgan "Mrs. Willis Morgan"<willmorgan@aol.com>
- PERSONAL ASSISTANT / REPRESENTATIVE/ERRAND MAIL RUNNER NEEDE... "Eric Collins"<sandra@srv1.iexpress.com.br>
- GOOD DAY sawdu bello <cdefrgt54@msn.com>
- FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... "UNITED NATION ORGANIZATION"<marie@att.net>
- Urgent Reply PlEASE. James Apia <eliasappiah100@yahoo.co.uk>
- Tel: +447035913956 "DAN"<dandan2013@one.co.il>
- Good News "Mr Jeff Clinton"<mbalint923@aol.com>
- GOOD DAY! "Mrs. Nina Deripaska"<mrsderipaskanina@gmail.com>
- THIS IS DIPLOMATIC AGENT I NEED YOUR URGENT RESPOND "DIPLOMATIC MR TERRY WHITE" <fibgov20010@gmail.com>
- EMAIL AWARD NOTIFICATION "Dr.Lisa Newton" <mitch@transitionfinancial.com>
- Asia Pacific 2011 Winning Notification "Asia Pacific Lottery Organization"<test@QINGHISTORY.CN>
- GOOD DAY sawdu bello <cdefrgt81@msn.com>
- Attention: Beneficiary, MR. STEVE EKEH. <steveekeh20099@gmail.com >
- IMF: YOUR PENDING FUNDS TRANSFER "Mr Franklin Hendrik"<info@imf.org>
- Hello Man, "Facebook"<info@hi5.com>
- Financial Proposal "Mr. King Victor"<legalk@lawyer.com>
- we can work together "Mr. Michael Thompson" <michaelthompson30@hotmail.com>
- 2012 FUND GRANT ( UNITED NATION ORGANISATION ) "UNITED NATION ORGANISATION"<unorelease@gmail.com>
- Awaiting Your Urgent Respond "International Monetary Fund"<hr@anyad.cn>
- ARE YOU (DEAD) OR (ALIVE) "DR. JERRY CHIUGO" <mmadika_okechukwu@yahoo.it>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- NOTIFICATION OF PAYMENT MASTER ATM CARD.CONTACT MR ANTHONY M... "NOTIFICATION OF PAYMENT VIA ATM MASTER CARD" <joe@shenhua.cc>
- DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS YOMMY <info@abayomiibiyemi.vipsmtp.in>
- I NEED YOUR REPLY "Mrs. Juli Leba"<lebawer11@hotmail.com>
- Re: Your Response "Jordan Fezile"<jordan_fezile@yahoo.com>
- HERE IS YOUR MTCN MTCN: 9611517744, OF $5000.00 "Mr.Ben Oloh" <mr_jerryude020@yahoo.com>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<ankman@gmail.com>
- NOTIFICATION OF PAYMENT MASTER ATM CARD.CONTACT MR ANTHONY M... "NOTIFICATION OF PAYMENT VIA ATM MASTER CARD"<joe@shenhua.cc>
- Attn: Beneficiary, Swift (ATM) Credit "Barclays Bank Plc"<info@att.net>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- Re:!!!CONGRATULATIONS YOU ARE OUR LUCKY WINNER!!! "ECUADOR MOVISTAR LOTTERY BONANZA"<markphillips@diplomats.com>
- EFCC, http://www.efccnigeria.org "EFCC, http://www.efccnigeria.org" <efccnigeria@yeah.net>
- Contact my secretary for your bank cheque "Onyeka Agu"<eunion21@yahoo.com.ph>
- God bless donald okoch <donaldokocha2005@yahoo.co.uk>
- A Very Good Day To You "Mrs. Alison Baker"<alisonba@ifca.us>
- HOW I GOT BACK MY FUNDS "John Fisher"<drjohnfisher@yahoo.com>
- Proposal!!! "BINGHAM McCUTCHEN LLP"<prashanthrkashyap@sit.ac.in>
- Re: Reply Soonest.. <info@loan.org>
- GRPSS "CHLO"<chloew@estate.com>
- Asalamalieku, "Rafiq Abdul Aziz"<rafiqabdulaziz@rocketmail.com>
- Business Proposal "Mr Patrick Moore" <support@web.net>
- +447035913956 "DAN"<dandan2012@one.co.il>
- Hello Halima <halima_love21@yahoo.fr>
- Contact us for loan "justin"<abjustin@terra.es>
- FROM Mrs Rachel Rivett "FROM Mrs Rachel Rivett"<rachely22@o2.pl>
- Acknowledge "HANG SENG BANK"<wong_p@yahoo.cn>
- Urgent!!! "Interpol Police"<spam@kts.va.no>
- FINANCIAL LOAN SERVICES. FINANCIAL LOAN SERVICES. <financialloanservices1@gmail.com>
- International Standard Bank London, United Kingdom ":International Standard Bank London, United
Kingdom"<ahmadugaide@live.com>
- My belove! gift ismaila <giftisw53@msn.com>
- FROM DR.RAHA.OUSMAN DR RAHA OUSMAN <dr_raha.ousman62@hotmail.fr>
- Re: Partnership Request "Daniel Owen"<daniel.owen44@googlemail.com>
- TRANSFER CODEFGN/CBN/XX882012/CALL DR.PETER OBI FOR YOUR IMM... "FUNDS TRANSFER CODE PAYMENT."<admin@presidency.org>
- Get back to me ASAP Barrister Mustapha Ibrahim <office_mustaphaibra@mail.mn>
- Scam Victims Compensation "Dr. John Fisher"<john@rollsportchina.com>
- Good day, Blaise Samake <bla.se1@msn.com>
- YOUR URGENT PAYMENT. "JOHN SMART"<drfrank.lee33@gmail.com>
- Release Disk for fund TT "Joyce Kalu"<sefinath@gmail.com>
- NOTICE ALERT!.. "F.B.I"<robertmuell52@aol.com>
- Greetings from Abidjan willson victor <wvic1953@live.com>
- MAIL FROM BRITISH HIGH COMMISSION "BRITISH HIGH COMMISSION"<adam.gorski@robertsongardens.com.au>
- We give out loans at very cheap and moderate rates "COLBERG CARL"<webmaster@zhxz.gov.cn>
- Dear Friend, Ahmad Boudy <mr.ahmad2boudy94@msn.com>
- Alert...Don't Ignore This* "Internal Revenue Services"<claims@thesettlersinn.com>
- Attention Beneficiary, "Mr.Jerry Williams" <careoffice_c@yahoo.com>
- Hello Dear "Mrs.Maria Chong" <offece_desk889391@virgilio.it>
- Contact Mrs. Farida Waziri for more details "Mrs. Farida Waziri"<info@lee.com>
- RELEASE OF YOUR FUNDS!!! "FUNDS TRANSFER"<admin@live.com>
- MY DEAR FRIEND.... "Mrs. Candi Lynn Peterson" <candi-lynn1@live.com>
- ISSUES OF FRAUD CRIME AGAINST YOU(FBI) "DEPARTMENT OFFICE OF THE FBI"<info@fbi.com>
- DOING THE WILL OF GOD. "MRS SARAH LOUISE"<mrssarahlouise02@gmail.com>
- Alert...Don't Ignore This*. (sent from abused email account)
- wroach@lqc.com Rolex Today -38% <wroach@lqc.com>
- PLEASE RESPOND BACK VIA THIS EMAIL...freddygarrick7@hotmail.com "yuhsiu" <yuhsiu@kbronet.com.tw>
- International Standard Bank London, United Kingdom ":International Standard Bank London, United Kingdom"<ahmadugaide@live.com>
- Alert...Don't Ignore This*. "Internal Revenue Services"<webmaster@solarus.net>
- REPLY "raymondsmith"<raymondsmith_2@yahoo.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalem76@msn.com>
- Attn: Beneficiary , "Mr Stephen Atkinson"<info-us-imf@mail.mn>
- RE: STATES TRUST BANK REPLY "JAMESON STANLEY"<bill_bill111@rediffmail.com>
- MY LAST WISH Mrs Denia Derward <derward.mrsdednia@yahoo.com>
- Re: This is the third time I am writing you an email,My name... "Dr. Hu Zuliu Fred"<zuliuh@yahoo.com.hk>
- CONGRATULATIONS!!! (sent from abused email account)
- About your payment "Janet Bolet"<janetbole11t@superposta.com>
- BMW 2011 M5 Sedan Car "Cassandra Chandler"<test@pecvn.com.vn>
- Message From: Capt. Williams "Capt Williams"<cowman@ksbroadband.net>
- Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen.kipkalya1721@msn.com>
- Alert...Don't Ignore This*. "Internal Revenue Services" <webmaster@solarus.net>
- Claim your Over Due Compensation Funds. Rev Father <revfather_68@msn.com>
- Swift Finace Center "Ngua Huno" <sand8@w1k1c03dr.homepage.t-online.de>
- Swift Finace Center "Ngua Huno" <sand9@w1k1c03dr.homepage.t-online.de>
- REPLY ASAP Malcom King <malcomking69@yahoo.com.ph>
- Swift Finace Center "Ngua Huno" <sand10@w1k1c03dr.homepage.t-online.de>
- Re: Please Reply Immediately "Sir. Phillip K"<sir.kussophlip@hotmail.com>
- DEAR BENEFICIARY, FROM INTERCONTINENTAL BANK PAYMENT PURPOSA... "Noasik Thomas"<test1@autodoc.ru>
- Payday Loan.........Apply now at 3% interest rate!!! Mr. Day Brian John <info@loans.com>
- CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A."<euromillenniumlotto@europe.com>
- Re: We are very sorry - Unpaid-Beneficiary; "Mrs. Barbra Fred" <faoffice73@yahoo.com>
- Friend "JIM ELAINE"<jimelsner@hartfordsteam.com>
- =?ISO-8859-1?B?ozEwMA==?=,000 "Western union" <Westernunion@yahoo.com>
- FROM AHMED KHAN "MR. AHMED KHIZER KHAN" <mrahmed.k1960cj@gmail.com>
- BE CAREFUL OF SCAMMERS AND HOODLUMS!!! (EFCC80) "Alhaji Ibrahim Lamorde" <info@efccnigeria.com>
- Hello dear, sandrine mohammed <web345678982451@att.net>
- Swift Finace Center "Ngua Huno" <sand6@w1k1c03dr.homepage.t-online.de>
- ATTN: RE-CHANGE OF ACCOUNT "Dr Richard Edward"<richarde@cablenet.com>
- Congratulations Dear Winner!!! COCA COLA ENTERPRISE UK <promo@cce.co.uk>
- I Need Your Urgent Response. Mr David Zongo <gfvjjjjs1@msn.com>
- Attention Friend "Jimoh Ibrahim"<natglo_02mobile@w.cn>
- HOW ARE YOU? "Director Of Operation"<birds@birch.net>
- GET BACK TO ME....... "Raymond Peng"<wxingxing@zjcx.gov.cn>
- LOAN OFFER AT 3% INTEREST RATE "Sainsburys Finance" <juliemeno@qirb.com.pk>
- FOR UPLIFTMENT LIVES OF LESS PRIVILLEGED "MRS SIAMA ARFAN" <Siama_afran@yahoo.com>
- hello Diana Modu <diana1modu@yahoo.com>
- Seeking for a medicinal food supplement in India. koffi martin <koffimartin001@w.cn>
- Hello, lemima hakim <elianamark_12@yahoo.co.uk>
- Hello jeny_2487@ymail.com
- demande de club Moussa Joy <moussajoy@yahoo.fr>
- HII. Vivan Samuel <viviansamuel4u@yahoo.com>
- LOAN OFFER fred loan <fred.loanoffer09@gmail.com>
- STRICTLY PROJECT ASSISTANCE NEEDED. marouphe tanja <mataj014@msn.com>
- Awaiting your response. " Project Funders Ghana ltd."<dkwabena@ghanamail.com>
- Dear Friend, "charles themba" <charlesthemba@gmail.com>
- HELLO "miss kachi" <12aas0d@katamail.com>
- loan offer HFS <hr@yonho.com>
- LOAN "STF"<juliemeno@qirb.com.pk>
- Confirmation Email Ref No: (CNTA-11, 532, 83V, 147) "SWEEPSTAKES"<toyotalotto31@yahoo.cn>
- Please read carefully and get back to us. "Jerome & Jane Odinga" <jeromecorsiodingajnr@gmail.com>
- Your new friend Rama Djirama Miss Rama Djirama <misramaaaa24@msn.com>
- Please, Take Sometime To Read And Reply TO US Jerome Corsi Odinga JNR <odingaboy1@gmail.com>
- Info <shalo.bj@voila.fr>
- Your new friend Rama Djirama Miss Rama Djirama <misramaaaa37@msn.com>
- Federal Bureau of Investigation (FBI) "Nicholas Story"<info@fbi.gov>
- LOAN OFFER!!! "Loomis Loans"<Administration@aol.com>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
- law/cham/soli/udre/Will/2011/12 "Mr. Anachitt Manoon"<manoonanachitt@yahoo.com.ph>
- Attn:beneficiary "FOREIGN REMITTANCE DEPATMENT"<foriegnremittancedept2@yahoo.co.jp>
- Bonjour Charlene Bakayoko <bakayoko_charlene@yahoo.com.ph>
- PLEASE MY LOVE I NEED YOUR ASSISTANT WITH LOVE AND TRUST Favour David <favourdavid4real@yahoo.com>
- Bonjour, CANTAL MARIA <c_cantalmaria5@msn.com>
- Classified... "Mr. Abdul Waheed Umar"<abdulwumar@msn.com>
- RE: REQUEST "Donald Chang"<donaldchang@bochk.com>
- partnership invitation Omar Diallo <om-di109@msn.com>
- IMPORTANT INFORMATION. "Madhu Hakeem"<MadhuHakeem04@hotmail.com>
- Je recherche une relation =?iso-8859-1?Q?s=E9rieuse?= "LAURIANA DOWD" <laurianadowd@yahoo.co.id>
- =?utf-8?B?IEJvbmpvdXIgQmllbiBBZG9yw6llIGVuIENocmlzdA==?= dominiqueandre <dominiqueandre15@yahoo.fr>
- Dear Friend!!! "Mr. Tang Kam Sun."<bobalvin@qatar.io>
- partnership invitation Omar Diallo <om-di121@msn.com>
- partnership invitation Omar Diallo <om-di126@msn.com>
- chimene FERER desire correspondre avec vous CHIMENE <chimeneferer@yahoo.fr>
- Good Day, "Mr.Richard Paul"<portal@barracuda.jsgl.cn>
- Attention Instant Winner, "Claims Agent: Dave Graham"<amy@mail.thetopair.com.tw>
- partnership invitation Omar Diallo <om-di142@msn.com>
- HELLO MY DEAR FRIEND..... "Mrs. Candi Lynn Peterson" <candi-lynn@live.com>
- URGENT REPLY NEEDED "Dr. Phil Evans"<privatemailboxx@sify.com>
- THE VILLAGE CHIEF of OBUASI GOLD BUSINESS PROPOSAL, "=?utf-8?B?bWVuc2FoaCBrb2Zp?=" <amit_unhale@ibibo.com>
- Hello.....Your Email has been approved! "Mrs. Fama Mehmet"<winner@aupiyango.com>
- CONTACT FINANCIAL BANKFOR URGENT TRANSFER OF YOUR FUND "Mr.James Armed" <joy.frank48@gmail.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@quantum61.securesites.net>
- Hi, npcredakcija@katamail.com
- Remain blessed in the Lord sister rebecca <living_lord00@fastmail.fm>
- Hi,Good morning Pete Francois <francois_pete@hotmail.com>
- Dear Fund Beneficiary: "CHARLES STANLEY" <charlesstanley000101@gmail.com>
- URGENT RESPONSE NEEDED "UNITED NATIONS OFFICE"<info@un.com>
- CONTACT THE BANK "Mr Arden Hassam" <fservice75@yahoo.com>
- info@fmc.org Rolex Today -53% <info@fmc.org>
- Scam Victims Compensation "Dr. John Fisher" <tanya@aisidi.com>
- GOOD DAY Mr.innocent walter <innocentwalter10@gmail.com>
- Business Preposition from Egypt "hosyn"<khalid35@gmx.com>
- Assalam alaikum "Mr.Mohamed Idriss"<m.idris65@yahoo.com>
- My Dearest Beloved, Mrs Elizabeth Guie <elizabeth.guie1@yahoo.co.th>
- Confidential "san"<taingviches@yahoo.com>
- Attention: From Mrs. Mary Kobina Mrs.Mary Kobina <mrsmary88@msn.com>
- Hello Dear willian_favour <telkomsa286268@telkomsa.net>
- From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
- ATM CARD Jeff Green <jeffgreen606060@gmail.com>
- Trust is all we need!!! "Mr David McClean"<test@sanjesh.org>
- From Rev.Mike Obi. "From Rev.Mike Obi" <mikeobi2006@globomail.com>
- WIRE TRANSFER CODE:FGN/CBN/XX882012. "OFFICE OF THE PRESIDENCY.ABUJA."<admin@presidency.org>
- LOCAL BUSINESS AGENT NEEDED? "MR.CRISTIAN HULK"<hulkbusinessconsultantaggentss@w.cn>
- Read this for charity organizations. Wahid Adada <wahidadada66@yahoo.com.hk>
- GOOD DAY,DID YOU READ FROM MY EMAIL OF YESTERDAY? "Mohammed"<spam>
- partnership invitation Omar Diallo <om-di222@msn.com>
- REPLY AS SOON AS POSSIBLE! "Mr. Simpson Morris"<mmorris082@gmail.com>
- Suppliers needed Urgently! Pat uwa <uwp07@msn.com>
- GOD BLESS YOU AS YOU READ , Mrs Dominica David <mrsdominicadavid55@yahoo.co.jp>
- CAN YOU? (26-01-2012) "Mr.Cheng Yew."<mr.chengyew@dbs.com>
- Winning Numbers :47-14-34-85-67-32 "Publishing Clearing House Lottery" <info@pch.com>
- Claim Your Payment "UNDP Claims Center"<undpalert@google.com>
- PLEASE READ AND REPLY ME BACK QUICKLY.. "Henry Lau" <henrylaupt@blumail.org>
- INVESTMENT/PARTNERSHIP "Jude Hoffman"<JudeHoffman@schnarewski.de>
- DEAR FRIEND! "Robert Lee"<robert_lee01@live.com>
- PROPOSAL Dorso Sandwidi <dor_sos_andwidi0037@msn.com>
- Hello dear, prettyisagal@hotmail.com
- Attention Instant Winner, "Mr. James Fredrik"<test1@cdsys.com.tw>
- FEDERAL BUREAU OF INVESTIGATION,,,,,,, "FEDERAL BUREAU OF INVESTIGATION"<fbi0011@a.com>
- Strictly Confidential levin noskov <yur_levin4@msn.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi803@msn.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary"<mmmaaa201118@yahoo.com>
- SCARLET COURIER SHIPPING COMPANY. Mr.FRED SHANCHEZ <fredshanchez@msn.com>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! "ATM CARD DEPARTMENT."<server@iyumei.com>
- partnership invitation Omar Diallo <om-di244@msn.com>
- partnership invitation Omar Daillo <om-di257@msn.com>
- partnership invitation Omar Diallo <om-di264@msn.com>
- TRANSPARENT ENTERPRISE "David Kwame"<postmaster@manova.com.hk>
208 entries -- last updated: 2012-01-26 15:31 UTC
Sender domains:
- a.com (1), abayomiibiyemi.vipsmtp.in (1), aim.com (1), aisidi.com (1), anyad.cn (1), aol.com (4), asiapacific.org (1), att.net (3), aupiyango.com (1), autodoc.ru (1)
- barracuda.jsgl.cn (1), birch.net (1), blumail.org (1), bochk.com (1)
- cablenet.com (1), cce.co.uk (1), cdsys.com.tw (1)
- dbs.com (1), diplomats.com (1)
- efccnigeria.com (1), estate.com (1), europe.com (1)
- fastmail.fm (1), fbi.com (1), fbi.gov (1), fmc.org (1)
- ghanamail.com (1), globomail.com (1), gmail.com (19), gmail.com (1), gmx.com (1), google.com (1), googlemail.com (1)
- hartfordsteam.com (1), hi5.com (1), hotmail.com (5), hotmail.fr (1)
- ibibo.com (1), ifca.us (1), imf.org (1), iyumei.com (1)
- katamail.com (1), kbronet.com.tw (1), ksbroadband.net (1), kts.va.no (1)
- lawoffice.org (1), lawyer.com (1), lee.com (1), live.com (7), loan.org (1), loans.com (1), lqc.com (1)
- mail.mn (2), mail.thetopair.com.tw (1), manova.com.hk (1), msn.com (28)
- o2.pl (1), one.co.il (2)
- pch.com (1), pecvn.com.vn (1), presidency.org (2)
- qatar.io (1), qinghistory.cn (1), qirb.com.pk (2), quantum61.securesites.net (1)
- rediffmail.com (2), robertsongardens.com.au (1), rocketmail.com (1), rollsportchina.com (1)
- sanjesh.org (1), schnarewski.de (1), shenhua.cc (2), shqiptar.eu (1), sify.com (1), sit.ac.in (1), solarus.net (2), srv1.iexpress.com.br (1), superposta.com (1)
- telkomsa.net (1), terra.es (1), thesettlersinn.com (1), transitionfinancial.com (1)
- un.com (1)
- virgilio.it (1), voila.fr (1)
- w.cn (3), w1k1c03dr.homepage.t-online.de (4), web.net (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (16), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (4), yahoo.fr (4), yahoo.it (1), yeah.net (1), yonho.com (1)
- zhxz.gov.cn (1), zjcx.gov.cn (1)
Anti-fraud resources:
