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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.
- Urgent Reply Required "Barr. Sulaiman" <info@barr.com.my>
- IMPORTANT MESSAGE READ AND REPLY BACK... "Henry Lau" <henrylaupt@blumail.org>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- ATTENTION: Final Notice of Your Package reg #: SA335493RDK "REV.DENIS LOPEZ"<chicagointernationalcargounit@aol.com>
- Tel: +447035913956 "dan"<dandan2012@one.co.il>
- Waiting to hear from you soonest. m t <ttmm4@msn.com>
- From: Daniel Williams "Williams & Associates"<ddan422@gmail.com>
- Dear Friend "read carefully"<eelwart@aol.com>
- Detail ! 9001 "Coca-Cola Company"<info@cocacola.com>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<cwize@plastictrim.net>
- Dear valued customer "Bank Alert" <jenny@leo.co.ls>
- God bless you. suzanboni <suzanboni1@rediffmail.com>
- Hello My Good Friend Its Urgent Please!! Monica Elton <melton54@yahoo.com>
- Reply is what am expecting... "Barr. Clerence Edwin"<nasir_ahmed2291@yahoo.co.uk>
- FROM DR MAMADOU AMADOU "DR MAMADOU AMADOU"<backup@srv.nacionalhost.org>
- Be my partner "test@egnet.com.ar"<test@egnet.com.ar>
- COMPLIMENT "Kachy Williams"<williamsmr.kachy@yahoo.in>
- =?UTF-8?B?Q09OR1JBVFVMQVRJT05TISEgUkVGOkdFLzA2L1VLTlRMT0xNUO... SOUTH AFRICA OFFICE <sabidlotterz1@gmail.com>
- My Greetings "Mr.Laurence Kitcher"<laurancekitcher@rediffmail.com>
- BUSINESS ARRANGEMENT "Godfrey Williams"<godfreywilliams02@rediffmail.com>
- hello is me carey "careydahija620" <careydahija620@katamail.com>
- Proposal "MR. LEUNG CHEUNG"<info@sapin.com.sa>
- Dearest in Christ Grace Ford <mrsgraceford@ok.net>
- Business Proposal "Mark Lynch"<postmaster@wingsun-china.com>
- Special bonus for New Year Western Union <officefiles8979@cantv.net>
- Allied Products Supply Inquiry "Allied Supply Co." <alliedsupplyco@yahoo.com.ph>
- From: Theresa Coleman Theresa Coleman <thrsa.clmn@rediffmail.com>
- Notification of payment by ATM Master Credit Card! "Mr Daniel Brown"<mrbrowndaniel2@yahoo.com.ph>
- GOOD DAY sawdu bello <jhgred96@msn.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI"<mrlamidosanusi49@yahoo.com>
- THE DELIVERY AGENT HAS ARRIVED AT LOS ANGELES CALIFORNIA INT... AGENT LARRY ERIC <financial_bankplc_pl588@yahoo.fr>
- URGENT EMAIL NOTIFICATION AWARD!!! Lotto <info@fortmyers.com>
- FROM Mrs Rachel Rivett "FROM Mrs Rachel Rivett"<rachely22@o2.pl>
- VERY IMPORTANT "PRINCE ANDANI"<info@btr.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@quantum61.securesites.net>
- OVERTURE "Albert Essien."<albertessieneco@yahoo.com>
- GOOD NEWS "James.WILLIAMS"<sulliann@aol.com>
- URGENT "paul douglas"<padouglas@cbn.com>
- Hello Dear, "Sarah Ahmed" <S1@YMAIL.COM>
- Attn: This Offer may interest you: Dubai-United Arab Emirates <mmmaaa201118@yahoo.com>
- Attention: From Mrs. Mary Kobina Mrs.Mary Kobina <marykobina332@msn.com>
- Confidential Respond. rahem zamany <rahem-zamany0u131@msn.com>
- Good DAY, Miss Delphine Sylvie <joymoroba@hotmail.com>
- Federal Bureau of Investigation F B I "FBI OFFICE" <fbioffice39@yahoo.com.ph>
- PLEASE KINDLY HELP ME!!! "FAWAZ HUSSEIN." <mrfawazhussein.libya@yahoo.com>
- Dear Honorable Beneficiary "BARCLAY'S BANK PLC"<clinic@clinicamedicabiguacu.com.br>
- FROM THE CHIEF GEORGE FEDERAL HIGH COURT OF BENIN "Bar.George Clement" <mini731031@yahoo.com.tw>
- URGENT LETTER OF INTENT "Mohamed Tukur"<mohamedtukur1000@yahoo.co.jp>
- Attention: From Mrs. Mary Kobina Mrs.Mary Kobina <marykobinad@msn.com>
- The truth of the matter. "My name is Natasha Raymond"<office@sszx.cn>
- ***ONLINE BANK DRAFT PAYMENT*** "BBC ONLINE PROGRAMMED"<info@bbc.com>
- Attention: From Mrs. Mary Kobina Mrs.Mary Kobina <marykobinabb@msn.com>
- Nice To Meet You, Jane fred <janefred09@yahoo.com>
- Get Back To Me. "Mrs. Monica Madhuku"<monicamadhuku11111@live.com>
- UN WORLD RELIEF PAYMENT "Gene L Dorado"<info@uno.com>
- Hello dear Miss Marie Richard <miss.iboadasaraibrahim@yahoo.com>
- ATTENTION BENEFICIARY "Mrs Faith Duke"<hr@c-management.ru>
- USE FOR THE NEEDING "Mrs.Isabella Caromel"<mrs.isabellacaromel44@yahoo.com.ph>
- ATTN: BUSINESS TRANSACTION {URGENTLY} "Johnson Smith"<talk2johnsmith72@gmail.com>
- Re:CEO/Manager, "Mr.Dr Rot"<rot.rotd@yahoo.com>
- Antivirus Update ! "Technical Team" <info@technicalteam.com>
- CONTACT GLOBAL COURIER SERVICE COMPANY smtp.thecullenfamily.net "Web Office"<weboffice1@blumail.org>
- Hello Good Day!! "Mr. John Galvan"<info@johngalvan.com>
- You are Beneficiary of Hyundai Charity Fund "HYUNDAI GROUP"<info.@hyundai.com>
- Hola ZAINY <zainy_p_da70@yahoo.co.jp>
- Esteemed Compliments "ECO BANK GHANA"<kofiansah@ecobnkghana.com>
- RE: Compliment of the Seasons "Kwesi George"<info.kwes@list.ru>
- Re: Your Mail "Edmund B. Gaisie"<edmund101@blumail.org>
- GOOD NEWS FROM ZENITH BANK OF NIGERIA ZENITH BANK OF NIGERIA PLC <atmcardd8@msn.com>
- Place Orders "ALKINS CO. LTD"<distributorinfo3@gmail.com>
- PAYMENT DETAILS!!! "Mr. Larry Moore" <rmintercompanys010@yahoo.co.uk>
- Good day, Blaise Samake <blai.zzzzzzzzz5@msn.com>
- WE URGE YOU TO RECONFIRM "Johnson"<jhnson@qip.ru>
- Good day, Blaise Samake <blai.zzzzzzzzzz9@msn.com>
- CONFIDENTIAL AND VERY URGENT. "Mrs. Judi Juman"<marketing@acitexas.com>
- Immediate process of your claim EURO MILLION LOTTERY COMPANY S.A. <hccong@monre.gov.vn>
- Email Transmission .. Read Carefully And Respond .. "Mark Everson"<mark@mail.com>
- I seek your help to save my family "Manu Ousman Mahmoud"<ousman.mahmoud@yahoo.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<winnersinfo@freelotto.com>
- ATTENTION BENEFICIARY, "DR SANUSI LAMIDO"<sanusilamido11137@yahoo.com>
- Confidential Message My Love. Eve James <eve_james01@rediffmail.com>
- From Emmanuel And Mother We Urgently Need Your Asistance has... emmanuelsesay35@yahoo.com.hk
- GREETING'S FROM DUBAI. "Mr. A.H Hamza" <ahhamzanbad@yahoo.com.ph>
- Dearest One!!! Martha Tanji <marthaa21@yahoo.cn>
- REACH ME URGENTLY......... Raymond Peng <hr@yonho.com>
- Fund Transfer Context Orders! "Mr John David"<david@david.com>
- INTERNATIONAL PROMOTIONS/PRIZE AWARD "Consult Center"<consultcentre01@yahoo.com.ph>
- Trust is all we need!!! "Mr. David McClean"<test@sanjesh.org>
- Confidential Information "Stephen Gianino"<eric@mail2.niceshipping.com>
- Hello My Dear Friend Aracelis Kipkalya <a__---_----__kip00026@msn.com>
- PLEASE READ CAREFULLY & REPLY BACK, ADAMA BAYALA <mr-adama-bayala078@msn.com>
- Contact Me About Your Fund In CBN "Dr Mrs Veronica Amadi"<GREATERPACENT@aol.com>
- Re Confirm: Your E-ticket number: "Felix Marc"<promo_coordinator@yahoo.cn>
- STOP CONTACTING THOSE SCAMMERS "Tasha Raymond" <test@mvs.net.ua>
- Trust is all we need!!! "Mr David McClean"<test@sanjesh.org>
- Dear Friend!!! "Mr. Tang Kam Sun."<bobalvin@qatar.io>
- Business and Charity Initiative "willima"<admin@nxyashi.com>
- MEDVET LOAN INTERNATIONAL FINANCIAL SERVICES OFFER WITH LOW ... "MrSimon Porter's"<drising@RISINGPRODUCTIONS.COM>
- DETAILS "Lani Li"<lanili01@qatar.io>
- Union Pay/ATM Compensation "Union Pay/ATM Compensation"<vale_marianto@alice.it>
- FEDERAL BUREAU OF INVESTIGATION,,,,,,, "FEDERAL BUREAU OF INVESTIGATION"<of_b2@hotmail.com>
- merhaba "Ms Alicija KEMAL"<mrsalicd256@gmail.com>
- NOTIFICATION. "UNITED NATIONS/UNICEF CASH BENEFIT:®"<info@un.com>
- YAHOO LOTTERY RESULTS 2012. Free T-Online Smtp "Dr. Sammuel Boon-Mee"<info@lotto.com>
- My belove! gift ismaila <giftismaw13@msn.com>
- My belove! gift ismaila <giftismaw14@msn.com>
- Fax +442031630950 "DAN"<dandan2012@one.co.il>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK <unitedtrusu84@msn.com>
- Greetings To You "Dr. Majlis Daerah Marang" <info@compensation.org>
- Re: Happy New Year!! Hassan Osman <jeffradebe001@gmail.com>
- FROM HOMELAND SECURITY......STOP CONTACTING THOSE SCAMMERS "HomeLand Security"<info@phuocthinh.com.vn>
- Your new friend Rama Djirama Miss Rama Djirama <m888rama4@msn.com>
- YOUR URGENT PAYMENT. "JOHN SMART"<drfrank.lee33@gmail.com>
- My belove! gift ismaila <giftismaww72@msn.com>
- Facebook Award Notification 2012!!! "Mr. Mark Zuckerberg" <manager@polygrafx.ru>
- .GOOD.NEWS. "James.WILLIAMS"<carriemcmickey2@aol.com>
- =?BIG5?Q?=A2G100?=,000 British pound ECOWAS Lottery Jackpot "western union" <westernunion@yahoo.com>
- Assalam Alaikum "Eiliyah Aashif"<eiliyahaashif@yahoo.com>
- Please your urgent reply is highly needed "Mr.Walid Husni Ali" <mutawaalibj3@gmail.com>
- hi "simon"<williamsimon1@skymail.mn>
- Kindly recomfirm this application put in by Mrs . Jeanna White "DR. OWO BLOW OWO" <owo@fgn.com>
- Good News You Emerged Our Luckiest "Pay Center"<ideypipe@yahoo.com>
- congratulation!!!!!! UK NATIONAL LOTTERY <agentmorrison45@yahoo.com>
- PRIVATE & VERY SAFE "Mr. Simon Heaton. " <o.files44@yahoo.com.ph>
- DO NOT BE DECEIVED AGAIN BY THOSE INTERNET CRIMINALS "FROM UNITED NATIONS"<info@unitednations.org>
- Esteemed Compliments "ECO BANK GHANA"<info@ecobnkghana.com>
- INSTRUCTION FROM FBI .. "FBI...INSTRUCTION" <dagent22@gmail.com>
- My Dear Beloved In The Lord "Mrs.Sandra Korjev"<admin@ssm.com.vn>
- OFFICIALLY SIGNED David Smith <smith393_67958@msn.com>
- URGENT INFORMATION REGARDING YOUR FUNDS "Mrs. Carman Lapointe-Young."<Carman-Lapointe-Young@hess-verwaltungen.de>
- Hello Dear Beneficiary,Good News ECO BANK PLC <cunitedstate@gmail.com>
- Dear "Mr. Andrew Wong"<andrew.wong2012@gmail.com>
- Congratulations!!! Dear Coca-Cola Brand Award Winner "COCA-COLA BOTTLING COMPANY" <info@cocacola.com>
- CONTRACT SUPPLY Jacob Amankwa <j-agh40@msn.com>
- Urgent Reply louis urban <louis-urb77@msn.com>
- PRIVATE!!! "CHEW KENG HOW"<chewkenghow1@sdb.net>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- THIS IS YOUR FIRST $10, 000 PAYMENT VIA WESTERN UNION MONEY ... "Mr. Martin Kume"<office_docu01@yahoo.com.ph>
- Attention: Beneficiary iii "Financial Investigation Agency IMF" <claim@imf.org>
- From Sir Winfried Bischoff Office---file <sir.winfried02bischoff@yahoo.co.uk>
- Hello Dearest One, Ms Cyndy Kipkalya Kones <cindykip60@msn.com>
- (no subject) "MARK HARRIS" <shishir@almuslimgroup.net>
- From Ms. Blandine Toure "blandinetoure@adinet.com.uy" <blandinetoure@adinet.com.uy>
- Re: From Mr.Paul Nundo [Read Carefuly,27th Jan 2012. "Mr Paul"<data@keyin.cn>
- Greetings. Sister Helen Ibeku <hellen_ibeku@rediffmail.com>
- INTERNET PROGRAMS "Dr. Deborah Summers"<info@admin.org>
- JESUS GLOBAL REVIVAL, TRAVEL INSPIRATION IN AFRICA. Tour Revival <tour.revival8@msn.com>
- Re Edwin Burke <info@edwin.com>
- *****IMMEDIATE PAYMENT NOTIFICATION****** "IKOBO PAYOUT DEPARTMENT" <info@ikobo.com>
- Attention: Customer, Claim Your Package Now "FedEx Courier"<notice@fedex.com>
- Attn: Beneficiary Respond Asap. Senator Jubril Aminu <nnascfcds@rediffmail.com>
- Re: Payment instruction to credit your account "Pay-Master General" <chikaagunna@yahoo.com.ph>
- YOUR PACKAGE WITH THE SPEED TRUST COURIER COMPANY. "Mr Stephen Nathanel" <PHOENIX_9702@YAHOO.COM>
- Email From Eric Tsvangirai Eric Tsvangirai <mrerictsvangirai09@gmail.com>
- From Mr. Williams Nana Williams Nana <willinana2095@msn.com>
- Please, Take Sometime To Read And Reply TO US Jerome Corsi Odinga JNR <odingaboy1@gmail.com>
- RE: INHERITANCE / CHARITY PAYMENT COMPENSATION FOR 2011 /201... "james thomas"<jamesthomas@gmail.com.br>
- FROM: ECOBANK BENIN REP "ECOBANK BENIN REP"<rev.gin0@e-mailua>
- I Need Your Urgent Assistance. Dr dabash <ibrahimdabashi66@yahoo.com.tw>
- Stop Contacting Those Fraudsters "Mr. Steven Morgan"<omjy02@omjychem.com>
- RE:PLS, KINDLY REPLY VERY URGENTLY. "Kwesi George"<info.kwes1@list.ru>
- PRIVATE & VERY SAFE "Mr. Simon Heaton." <o.files44@yahoo.com.ph>
- RE:REPLY "Official Notice"<Sallienyhan@aol.com>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<111111@mail.eqha.com.cn>
- Assist My Family Transfer And Invest $16m "SAVIMBI"<rsavimbi2011@gmail.com>
- From: Mr. Mark Thompson "MARK THOMPSON"<marksampson@voila.fr>
- Payment Director Money Gram MoneyGram Bank <ckagents@yahoo.gr>
- Congratulations ! ! ! You Have Won Two Million Euros "La Francaise des Jeux" <francaiseloterie@hotmail.com>
- From Desk of Barrister Wacfeld Mabsant, "Barrister wacfeld mabsant"<test@twgates.com>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC LOTTERY"<test@tiags.vn>
- ATTENTION: Final Notice of Your Package #: SA335493RDK "REV.DENIS LOPEZ Terminal 8. ext.15"<chicagointernationcargiunit@aol.com>
- Congratulations Your Email Has Won "Yahoo/Microsoft Online Board"<boarduk30@yahoo.com>
174 entries -- last updated: 2012-01-28 16:26 UTC
Sender domains:
- acitexas.com (1), adinet.com.uy (1), admin.org (1), alice.it (1), almuslimgroup.net (1), aol.com (7)
- barr.com.my (1), bbc.com (1), blumail.org (3), btr.com (1)
- c-management.ru (1), cantv.net (1), cbn.com (1), clinicamedicabiguacu.com.br (1), cocacola.com (2), compensation.org (1)
- david.com (1)
- e-mailua (1), ecobnkghana.com (2), edwin.com (1), egnet.com.ar (1)
- fedex.com (1), fgn.com (1), fortmyers.com (1), freelotto.com (1)
- gmail.com (15), gmail.com.br (1)
- hess-verwaltungen.de (1), hotmail.com (3), hyundai.com (1)
- ikobo.com (1), imf.org (1)
- johngalvan.com (1)
- katamail.com (1), keyin.cn (1)
- leo.co.ls (1), list.ru (2), live.com (1), lotto.com (1)
- mail.com (1), mail.eqha.com.cn (1), mail2.niceshipping.com (1), monre.gov.vn (1), msn.com (22), mvs.net.ua (1)
- nxyashi.com (1)
- o2.pl (1), ok.net (1), omjychem.com (1), one.co.il (2)
- patch.com (1), phuocthinh.com.vn (1), plastictrim.net (1), polygrafx.ru (1)
- qatar.io (2), qip.ru (1), quantum61.securesites.net (1)
- rediffmail.com (8), risingproductions.com (1)
- sanjesh.org (2), sapin.com.sa (1), sdb.net (1), skymail.mn (1), srv.nacionalhost.org (1), ssm.com.vn (1), sszx.cn (1)
- technicalteam.com (1), tiags.vn (1), twgates.com (1)
- un.com (1), unitednations.org (1), uno.com (1)
- voila.fr (1)
- wingsun-china.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (16), yahoo.com.ph (10), yahoo.com.tw (2), yahoo.fr (1), yahoo.gr (1), yahoo.in (1), ymail.com (1), yonho.com (1)
Anti-fraud resources:
