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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.
- HIGHLY CONFIDENTIAL Li Park <aminah@motour.gov.my>
- Very Important Hans Thoma <hans.thoma01@gmail.com>
- (no subject) TOMMY SPENCER <info@loan.com>
- investment in your country magnus <magnussomaji1@yahoo.com.ph>
- Regarding A Deposit Box In Your Name "ADALFREDDO DAREK & CO"<Kimsaenz@consolidated.net>
- Hello.....Your Email has been approved! "Mrs. Fama Mehmet"<winner@aupiyango.com>
- NOKIA AWARD 2012 "NOKIA CO-OPERATION UNITED KINGDOM"<info@nokiamobile.co.uk>
- RE:PLS, KINDLY REPLY VERY URGENTLY. "George"<kwesigeorge@mail.ru>
- Meu Querido Griselda Blanco <griselda2blanco@msn.com>
- CONGARTULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "MR KEVIN WILLIAMS"<admin@clearyhoare.com.au>
- THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM. "KEN MURPHY"<Info@cast.net>
- Dearest, "Patricia J.Ichimura" <smass_smass_smass@yahoo.co.uk>
- 7...GOOD..NEWS "James.WILLIAMS"<BrenjPitt@aol.com>
- I AWAIT YOUR URGENT REPLY Mr Stephen Hester <stephen_hester397@msn.com>
- MY INVESTIMENT ENQUIRY "Mr. Morgan" <morgans_office9@yahoo.com.ph>
- Your Attn, "Le"<huachen@live.fr>
- GLOBAL WARMING CONFERENCE "GLOBAL WARMING CONFERENCE"<gwc12conference1@hotmail.com>
- I AWAIT YOUR URGENT REPLY Mr Stephen Hester <stephen_hester403@msn.com>
- YOUR CHANGE OF ACCOUNT !!.56 "UNITED NATIONS PAYMENT"<admin@un.org>
- TREAT AS URGENT!!! "David Afor"<stephen@no-ip.info>
- Proposal "Mark Lynch"<postmaster@wingsun-china.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- CENTRAL BANK OF NIGERIA INTERNET BANKING online Customer service <info@yahoo.com>
- (no subject) "UNITED NATION OFFICE." <zenithbnkplcgh@live.com>
- LUCRATIVE OFFER ' A-A INDUSTRIES LTD ' "A-A INDUSTRIES LTD"<info@info.com>
- FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.tonight "FEDERAL BUREAU OF INVESTIGATION FBI."<federalbureaufbi@live.com>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- IS IT TRUE THAT YOU ARE DEAD??? WESTERN UNION OFFICE <mini731031@yahoo.com.tw>
- You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- URGENT RESPOND NEEDED. "MR. FITZGERALD MONAHAN"<info@legaldoc.com>
- Good News You Emerged Our Luckiest "Pay Center"<ideypipe@yahoo.com>
- Final Notification of your Fund Tunde Lemo <mohanrevfr.willy@yahoo.com.ph>
- Dear valid client, "Mrs. Carman L. Lapointe"<sales@blossom.com.sg>
- FROM: OCEANIC BANK PLC "OCEAN BNK"<oceanicatmdept02@rocketmail.com>
- Hello "Doris Aburey" <doris_goodsc@katamail.com>
- FROM:RICHARD & HOPE KONES. Richard & Hopen <richardkones@gmail.com>
- Hello "Doris Aburey" <doris_goodscs@katamail.com>
- YOUR CONFIDENTIAL ATTENTION Barrister Yong Yee Yen <mplona-biuro@neostrada.pl>
- REPLY URGENT "Mr.ROLANDO GOMEZ" <gomez22@w66dhf36k.homepage.t-online.de>
- BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<admin@cbmec.org.cn>
- I AM WAITING FOR YOUR RESPONSE "Michael Mboweni"<info@microsoft.com>
- From: Mr. Mark Thompson "MARK THOMPSON"<marksampson@voila.fr>
- Hello, "MR.SUNG LEE"<sungl31@yahoo.com.hk>
- TT6070CBN RESPONSE NEEDED "Suleiman Barau"<cenpost32@yahoo.com>
- REPLY URGENT "Mr.ROLANDO GOMEZ" <gomez21@w66dhf36k.homepage.t-online.de>
- REPLY URGENT "Mr.ROLANDO GOMEZ" <gomez20@w66dhf36k.homepage.t-online.de>
- My Dearest One, "Mrs. Sarasaty Soekarso" <mrs.sara1955@msn.com>
- Support Services alan_danyel74@yahoo.com
- URGENT AND CONFIDENTIAL MESSAGE...! Mrs.Gloria Lapage <lapage@bancoDeOro.net>
- Asalamalieku, "Rafiq Abdul Aziz"<rafiqabdulaziz@rocketmail.com>
- RE: REQUEST "Donald Chang"<donaldchang@bochk.com>
- Good day Mary Kalo <m.kalo01@yahoo.com>
- Hello Dear, eansheyson1@katamail.com
- Re; YOUR ATM VISA CARD RELEASE ORDER CODESSSSUN hhhh "UNITED NATIONS ADC"<frnk2016i@globomail.com>
- GET BACK TO ASAP Barr Jackson Wang <fufel@neostrada.pl>
- WINNING NUMBER: OL/100/500/29 "ONLINE LOTTO AND GAMING CORPORATION"<benjamin.baker.11@ucl.ac.uk>
- (no subject) "LOAN HOUSE" <info@loan.com>
- WINNING NUMBER: OL/100/500/29 "ONLINE LOTTO AND GAMING CORPORATION"<info@lotto.nl>
- Hello "Christopher Philips" <christ01philips@gmail.com>
- CONTACT ME FOR MORE INFORMATION! "admin@lmj.co.za"<admin@lmj.co.za>
- REFERENCE NUMBER: EULOTTO/0208/ESP/003 ... "Newsletter - Euro Milliones Aventura"<janny.smith@o2.co.uk>
- Bmw New Year Promotions "BMW AUTOMOBILE"<info@lee.com>
- BECOME A MYSTERY SHOPPER TODAY ! "Mystery Shoppers"<info@lee.com>
- PLEASE HELP ME TO BE JUST LIKE YOU. pegina kones <pegina147@msn.com>
- *SPAM* Re: Investment Proposal? "Al-SHAIKH"<nest@batelco.com.bh>
- PRIVATE & VERY SAFE "Mr. Simon Heaton" <o.files44@yahoo.com.ph>
- RE: URGENT "Abdul Qadeer Fitrat"<bill_bill111@rediffmail.com>
- Hello friend. "Mrs.Lida Garth."<lida@mail.com>
- Warning! Your mailbox is almost full. "WEBMAIL UPGRADE"<info@webmail.com>
- Goodnews for us "MALLAM LAMIDO SANUSI"<lamido@cenbank.org>
- info@red.com Rolex Today -61% <info@red.com>
- CAN I TRUST YOU "Dr. Aisha Muammar Al-Gaddafi"<Drais@arab.com>
- CONTACT YOUR CLAIM AGENT. Mr.Andy Gibson <claims_dept01@yahoo.cn>
- ATTENTION: CHANGE OF ACCOUNT "James Scott"<saw@go.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- Let me know if you can. "Sgt Laz Whitaker"<lazwh@usarmy.us>
- Business Proposal "Mr Patrick Moore"<info@mail.com>
- Compliment Of The Season "Katherine Peters"<spam@eslc.k12.ca.us>
- Hello dear friend "Cabinet Ghazouani"<cabinet@mail.nu>
- Dear Friend "Dr Andrew Garfield"<drandrewgarfield@hotmail>
- NEXT OF KIN Clive Blackwood <delivery@yousendit.com>
- (no subject) "Donald Allen Loans" <info@loan.org>
- Cashier's Cheque!! "Mrs. Georgette Robert" <officces@zay.att.ne.jp>
- Private Information "Mr. James B. Smith"<mrjamssmith@yahoo.cn>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- My Dearest Beloved, Mrs Elizabeth Guie <elizabeth.guie1@yahoo.co.th>
- Re:YOUR APPROVE PAYMENT ATM CARD "Atm Payment Department"<msschsilver@gmail.com>
- WHY CHANGE YOUR BANK DETAILS? "Mr. Kevin Campbell."<hevicampb_kc@yahoo.com.ph>
- INTERNATIONAL MONETARY FUND 30/1/2012 "Mr Frank William"<officefwilliam@gmail.com>
- 9...GOOD..NEWS "..James.WILLIAMS"<lilw03@aol.com>
- From Diplomat Morris Hen "From Diplomat Morris Hen"<diplomatmorrishen209@yahoo.co.jp>
- HELLO "Adams Gray" <adms@lawyer.com>
- YOUR NAME NEXT ON USA APPROVED PAYMENT LIST FOR 2012 STATE REMITTANCE COMMITTEE <antivirus-server@camaragyn.go.gov.br>
- Proposal "Barrister Roberto Alonso Esq"<hannah@zalbertus.com>
- IT IS 2012 CONFERENCE AGAIN. John Mark <profjohnmark2@gmail.com>
- Can we do it together? "Sgt Laz Whitaker"<lazwhit@usarmy.us>
- Hello dear friend. johnson princess <glory.johnson71@gmail.com>
- Winning notice, "UK Lottery Promo"<info@yahoo.com>
- FROM THE DESK OF KABORA ANATONI "kaboraanatoni@gmail.com" <anatonikabora@gmail.com>
- Comfirm The Reciept Of This Message "Comfirm The Reciept Of This Message"<tastylovee1@aol.com>
- RE: CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD ( C... "AUSTRALIAN LOTTERY BOARD"<mrbenson_milton@ymail.com>
- PLEASE TRY AND DO THIS WITH ME Felicia Johnson <feli_55johnson@msn.com>
- Very Urgent From Federal Bureau of Investigation. "AGENT PAUL FREEMAN"<property@swflex.com>
- Dear Friend, victor@ens.cablered.com.mx
- Attention: Attention: Attention, "(ZENITH INTERNATIONAL BANK PLC)"<zenithban.plc@gmail.com>
- BUSINESS PROPOSAL !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "DR.TIESSAN WINTERS" <wintersinvestmentinco@hotmail.com>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<test@system.mail>
- RE Mrs Nancy Santos <nancysantos@live.com>
- Comfirm The Reciept Of This Message "Comfirm The Reciept Of This Message"<tr0407@aol.com>
- PLEASE GET BACK TO ME IS URGENT. FROM MORRISON UCHE <harrybeko2@yahoo.com>
- You have unclaimed funds. Please get back to me for more det... "United Nations Investigation Office"<info@un.com>
- DEAR FRIEND. Mr Fattah Abdul <frra.178@msn.com>
- RE: DEAR PARTNER PLS CALL ME +447045755222 maung Lwin <test@flysocietyonline.com>
- Comfirm The Reciept Of This Message "Comfirm The Reciept Of This Message"<gab1col@aol.com>
- From Miss ROSE NARABA MISS ROSE NARABA <aeca1226@yahoo.com.sg>
- Reply Awaiting craig <off12office@yahoo.co.uk>
- =?utf-8?B?QUdSRUVNRU5UIFBBWU1FTlQgTVRDTjo3NzUzMi04Ny7igI8=?= WESTERN UNION <western_union@apnamultan.com>
- 9...GOOD..NEWS "..James.WILLIAMS"<kandy464@aol.com>
- OFFICIAL PAYMENT MEMO. OFFICE OF THE FINANCE MINISTER <foreigndebtscommissiongh@live.com>
- (no subject) Omar Wade <wadeom77@msn.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <officertyui@gmail.com>
- Hello My Dear in the Lord, Mrs Grace Boyi <mrsgraceeboyi@hotmail.com>
- GOOD NEWS THE MICROSOFT PROMO 2011-2012 <webface008@yahoo.com.vn>
- LOAN WITH PRIDE !!! "EPAY LOANS"<adverts@epayloanservices.co.uk>
- Re: visitation of contract/Inheritance fund on meeting held ... "OFFICE OF THE NEW DIRECTOR FOREIGN REMITTANCE CENTRAL BANK FEDERAL REPUBLIC OF NIGERIA {CBN}"<cbnpaymastar1@gmail.com>
- Details of my investment plan with you "Contract Award Dept"<info@dancontracts.com>
- Good day, Blaise Samake <blai.db@msn.com>
- Re : Congrats:,Western Union Bonus Centre. "Mrs.Destiny Asah" <destin.asah@gmail.com>
- MICROSOFT E-MAIL PROMO AWARD 2012 "MICROSOFT E-MAIL PROMO AWARD 2012!!!" <info@awards.com>
- U.S Treasury Department's Office of Foreign Assets Control "Mr Steve Richard"<admin@fin.ru>
- FOR THE SERIOUSMINDED AND AN ANIMAL LOVER "Harry Kent"<harryk@aol.com>
- Trust "Mr. Michael Mboweni"<mmboweni@live.com>
- Private Matter "Kwami Lurence"<marco.bon@gmail.com>
- RE: MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION ... "Mrs. Caroline Atkinson" <plscontacton01@yahoo.co.jp>
- Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
- Dear Honorable Beneficiary "BARCLAY'S BANK PLC"<clinic@clinicamedicabiguacu.com.br>
- God Bless You "Salami Gadafi"<salami_gadafi@yahoo.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattan6.pierson55@msn.com>
- EFCC: YOUR URGENT PAYMENT. "IBRAHIM LAMORDE"<drfrank.lee33@gmail.com>
- THE NATIONAL LOTTERY DETAILS!! "Renner M David"<player.nationallotto2011@consultant.com>
- Urgent reply doris moses <dorismoses6041039@msn.com>
- DEAR FRIEND. Mr Fattah Abdul <frra.233@msn.com>
144 entries -- last updated: 2012-01-30 16:27 UTC
Sender domains:
- aol.com (7), apnamultan.com (1), arab.com (1), aupiyango.com (1), awards.com (1)
- bancodeoro.net (1), batelco.com.bh (1), blossom.com.sg (1), bochk.com (1)
- camaragyn.go.gov.br (1), cast.net (1), cbmec.org.cn (1), cenbank.org (1), clearyhoare.com.au (1), clinicamedicabiguacu.com.br (1), consolidated.net (1), consultant.com (1)
- dancontracts.com (1)
- epayloanservices.co.uk (1), eslc.k12.ca.us (1)
- fin.ru (1), flysocietyonline.com (1)
- globomail.com (1), gmail.com (15), go.com (1)
- hotmail (1), hotmail.com (3)
- info.com (1)
- jw-tw.com.tw (1)
- katamail.com (2)
- lawyer.com (1), lee.com (2), legaldoc.com (1), live.com (5), live.fr (1), lmj.co.za (1), loan.com (2), loan.org (1), lotto.nl (1)
- mail.com (2), mail.nu (1), mail.ru (1), microsoft.com (1), motour.gov.my (1), msn.com (12)
- neostrada.pl (2), no-ip.info (1), nokiamobile.co.uk (1)
- o2.co.uk (1)
- patch.com (1)
- red.com (1), rediffmail.com (3), rocketmail.com (2)
- shqiptar.eu (1), swflex.com (1), system.mail (1)
- ucl.ac.uk (1), un.com (1), un.org (1), usarmy.us (2)
- voila.fr (1)
- w66dhf36k.homepage.t-online.de (3), webmail.com (1), wingsun-china.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (7), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (5), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.com.vn (1), ymail.com (1), yousendit.com (1)
- zalbertus.com (1), zay.att.ne.jp (1)
Anti-fraud resources:
