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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.
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <officertyui@gmail.com>
- LOAN WITH PRIDE !!! "EPAY LOANS"<adverts@epayloanservices.co.uk>
- You have unclaimed funds. Please get back to me for more det... "United Nations Investigation Office"<info@un.com>
- FROM CAPTAIN ANTHONY "FROM CAPTAIN ANTHONY, AMERICAN SOLDIER" <cptanthony14@skymail.mn>
- Urgent Business Proposal "mohammedelarbah"<mohammedelarbah@yahoo.co.jp>
- HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
- FROM BARCLAY'S BANK GHANA DONALD CLAY <webxxxxxxinfo22000@att.net>
- Comfirm The Reciept Of This Message "Official Notice"<cond357@aol.com>
- GLOBAL WARMING CONFERENCE "GLOBAL WARMING CONFERENCE"<gwc12conference1@hotmail.com>
- From Ms Lapointe (sent from abused email account)
- My Request. "George. Henskey." <georgehenskey255@msn.com>
- (no subject) "Milestone Financial Service" <info@mail.net>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- FROM Dear Friend, "FROM Frank Addo"<rachely22@o2.pl>
- CONTACT ME / ACTION REQUIRED "Gregson McHenry"<gregmch001@gmail.com>
- bonjour / hello "careydahija460" <careydahija460@katamail.com>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- AS REQUESTED "WorldPay Corporation"<zzz.sing.nnnnnnn.1@att.net>
- Hi,Good morning Pete Francois <francois_pete@hotmail.com>
- DO NOT BE DECEIVED AGAIN BY THOSE INTERNET CRIMINALS "FROM UNITED NATIONS"<info@unitednations.org>
- VERY URGENT.... "Andy Morgan."<andymorgan222@mybestmail.com>
- LOAN OFFER!!! AEON LOANS FINANCIAL SERVICES <Zsoborniki@neostrada.pl>
- Immediate Process of Your Claim EURO MILLION LOTTERY COMPANY S.A. <hccong@monre.gov.vn>
- Please i need your help daisy mercy <daisymercy_27@msn.com>
- Dear Friend NENCY MORGAN. <info@nencymorgan.org>
- (no subject) "Qin Yanjun"<olipassos@mksnet.com.br>
- Good evening Silvia Micheal <silvia_micheal2@yahoo.com>
- Dear Friend "Raymond CH'IEN Kuo Fung " <raymond@yahoo.com>
- You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- Business Preposition from Egypt "hosyn"<khalid35@gmx.com>
- Investment Opportunity!!!!!!!!!!!! Danielle Huizinga <dhuizinga@ldcss.ca>
- Thanks, and remain blessed. "PROF MICHEAL OWEN"<mail@gmail.com>
- My Dearest one, help donate the fund. "Sema Gonca"<mrs_semagonca@zmail.com>
- contact me immediately... Ho Chen Tung <pesquisajp@ulbra.br>
- TOP SECRET MY FRIEND "Oman Mahmudi"<omanmah@speednet.com>
- =?ISO-8859-1?Q?SVP_Veuillez_lire_me_r=E9pondre_?= Mrs.Madina Ibrahim <ma.di11@msn.com>
- Re: Congratulation you have won! "Dr. Mike McCain"<nasainformationcentre@gmail.com>
- Re: This is WEMA BANK emailing you!!!!? (sent from abused email account)
- Attention: "Mr. Gabriel Obi." <webxxxxxoffice121@att.net>
- You've been invited to Multiply " BillGates Foundation (via Multiply) " <multiply@multiply.com>
- From Engr. Austine Oniwon. "austineoniwon@rocketmail.com"<austineoniwon@rocketmail.com>
- =?UTF-8?Q?HIGHLY_WELLCOME_TO_MONEY_GRAM_OFFICE?= =?UTF-8?Q?moneygram98?= <moneygram98@o2.pl>
- Hello Dear Beneficiary,Good News Mr Adam Johnson <cambellcompany@gmail.com>
- (no subject) "PUBLICATION" <info@liberty.com>
- Hello. "Mrs R James"<mrsjames22@bb.co.th>
- $650,500.00 USD. "United Nations Trust Fund"<josea2@optuszoo.com.au>
- Immediate Process of Your Claim "EURO MILLION LOTTERY COMPANY S.A."<euro-loterias@s399697345.mialojamiento.es>
- Hello "Rose Ali" <rose1a@katamail.com>
- Remittance Department Barclays Bank "Barclays Bank London Plc"<backup@protcapad.com.br>
- 2012 COCA-COLA EMAILS LOTTERY DRAW!!! "MRS DIANA MICHAEL"<zhaopin_nj@zjamc.com>
- Very Urgent From Federal Bureau of Investigation. "AGENT PAUL FREEMAN"<demo@xjei.cn>
- hi susan <susann3net@yahoo.com>
- Re:EXECUTIVE/Director "Mr.Dr Rot"<rot.rotd@yahoo.com>
- From United Nations Organization/Compensation Payment Unit. "UNITED NATIONS" <info@u-n-s-org.tk>
- I need Your Assitant ( Plaese Raed Reply) "Mr.Yusuf Al-Hassan"<habbib@mybestmail.com>
- Good day, Blaise Samake <blai.dbbbbbbbb@msn.com>
- GREETINGS FROM MALAYSIA.. "Mr. James Hegarty"<test@glklub.com>
- (no subject) Mohamed Ahlam Hassan <m3malechim9@msn.com>
- URGENT RESPONSE NEEDED "Raymond Taylor"<raymondtaylor1970@easy.com>
- Ticket Number: APP236566301307 vijupatel@wananchi.com
- BCEAO "YAOO"<bceaoc@gmail.com>
- TT6070CBN RESPONSE NEEDED ASAP "Paul Hoggan"<paulohogg@att.net>
- Proposal, "Saqr Jamaan Al-Ali"<sqarjaliali@zoho.com>
- LETS DO THIS MUTUALLY "Tomoko Yumiko"<yumikotomoko@yahoo.com.ph>
- Congratulations "Lottery Board"<info@lottery.org>
- NOTIFICATION ON YOUR OVERDUE INHERITANCE CLAIM!!! "FBI HEADQUARTERS WASHINGTON"<info@fbi.org>
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Business Proposal. "Daniel Anderson"<info@sender.com>
- GET BACK TO ME URGENTLY "Mr. Tan Wong" <tanwong@hangsengbank.com>
- Congratulations your email address with Verification No. CN-... "Blackberry"<blackberry@promo.co.uk>
- Business Proposal !!! "Vincent Cheng"<chang.vincent@yahoo.com.hk>
- My heart chose to bless you Madam Blake Bianca <madam-bbianca11@msn.com>
- YOUR FUNDS HAS BEEN APPROVED FOR IMMEDIATE PAYMENT. "MRS.NGOZI OKONJO IWEALA,FINANCE MINISTER."<info@sbcglobal.net>
- re:please revert back to me "Dr John Bruo"<webofficeline2001@att.net>
- IOC onlineinfoclaims@yahoo.com.hk
- From Joseph Scott "Mr. Joseph Scott"<josephscott@yahoo.com>
- ASSALAMU’ALAYKUM!!!!! "Dr.Ibrahim Shoroxa"<dribrahim.shorowa6@gmail.com>
- FROM: MR.PERRY WINCHESTER "MR.PERRY WINCHESTER"<MRPERRWINCHESTE@bank.co.uk>
- GREETINGS FROM BANK OF AMERICA MALAYSIA.. "Mr.Robert Root"<mrrobertr1@aol.com>
- Apply For Your Loan "Anthony Davidson" <info@loan.com>
- ' A-A INDUSTRIES LTD ' "A-A INDUSTRIES LTD"<info@info.com>
- (no subject) Dawes <infome@yahoo.org>
- Trust And Honest Mr Patrick Joseph <patr.jo66@msn.com>
- From: Mr. Mark Thompson "MARK THOMPSON"<marksampson@voila.fr>
- Urgently reply for Charity Purpose "Mr. Marais"<hendrick_marais1@excite.co.jp>
- Economic and Financial Crimes Commission. "Mr. IbrahimLameda"<info@admin.org>
- Hello dear Luiser Luiser <lauiser3@yahoo.co.th>
- My Good Friend, "Mr. Richard Paul"<richard1paul2@yahoo.com>
- MSN PAYMENT NOTIFICATION MSN PAYMENT NOTIFICATION <consultantcoporationuk@hotmail.com>
- Hello, "MR.SUNG LEE"<sungl31@yahoo.com.hk>
- Winning notice, "UK Lottery Promo"<info@yahoo.com>
- Attention: Honorable Beneficiary "SKYE BANK" <UNITEDNATIONSASIAPROGRAM@LIVE.CO.UK>
- DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS YOMMY <info@abayomiibiyemi.vipsmtp.in>
- (no subject) "Western Union Compensation" " <jlblazquez@usal.es>" <cgpdept03@gala.net>
- RE: KINDLY REPLY VERY URGENTLY. "George"<info.kwes@list.ru>
- Confidential Respond. rahem zamany <rahem-zamany0z43@msn.com>
- Greetings to you "Heang Kong"<HeangKong@ovi.com>
- partnership invitation Omar Diallo <om-di308@msn.com>
- U.S Treasury Department's Office of Foreign Assets Control "Mr Steve Richard"<admin@fin.ru>
- Good Day "Mr.Andrew Wong"<andrew.woong2012@gmail.com>
- Greeting to you, "HELLO"<info@lee.com>
- FBI Director Robert S. Mueller, II! "FBI Director Robert S. Mueller, II!"<info@fbi.gov>
- FROM Mr, Eluchi Mark Abia "abia"<eabia111@yahoo.com.hk>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND "Vivian Jessey"<vivianjessey@att.net>
- Mrs.Maureen Smith "Oversea Credit Commission Committee"<inf@ossc.co.uk>
- Hi My Friend Trecy Betty <trecy486betty@yahoo.com>
- Dear Email User. Check Your Prize [BATCH NUMBER: 2010/AXN/30... "Newletter - Euro Milliones Board"<JANNY.SMITH@o2.Co.UK>
- partnership invitation Omar Diallo <om-di390@msn.com>
- Dear Trusted Friend Mrs Cath Cole <mrscathcolealexdc@msn.com>
- Confidential "Mr Lan Lee"<info@hangsengbank.com>
- RE: Fidelity Investment UK, "Mr. Leon Jones."<jones_leon11@ymail.com>
- (no subject) Saif al-Islam Gaddafi <info@euronews.com>
- partnership invitation Omar Diallo <om-di403@msn.com>
- partnership invitation Omar Diallo <om-di438@msn.com>
- Attention Dear Beneficiary / Re Notification/View Your E-mai... "Central Bank of Nigeria."<info@cbn.com>
- =?utf-8?B?RnJvbSBUaGUgU3dlZXBzdGFrZXMgTmF0aW9uYWwgTG90dGVyeS... Sweepstakes National 2012 <sweepstakessnat@hotmail.co.za>
- Asalamalieku, "Rafiq Abdul Aziz"<rafiqabdulaziz@rocketmail.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- Hola mi estimado, Joy Love <joy2love34@yahoo.co.uk>
- partnership invitation Omar Diallo <om-di454@msn.com>
- SCAMMED VICTIM/ $500,000 BENEFICIARIES. "Mr Den Jing"<obamas@obama.com>
- Business Proposal, I need your assistance in this business.19 "John England"<johnengland@aol.com>
- Contact New Western Union Manager Mrs Alicia Maine. Mrs Alicia Maine <dagent22@gmail.com>
- From """"Dr Alfred Muthu""""" Dr Alfred Muthu <dr.alfredm349@msn.com>
- Attn: Beneficiary, Swift (ATM) Credit "Barclays Bank Plc"<info@att.net>
- CALL HIM WITH THIS NUMBER: +234-706-073-1690 "ROBERT S. MUELLER, III"<info@lee.com>
- Your Attention Is Needed. "Barrister Ben Bruce."<barrbenb@gmail.com>
- CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A."<euromillenniumlotto@europe.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalem117@msn.com>
- THANK YOU "david.baloy"<david.baloyi1@hotmail.com>
- PARTNERSHIP REQUEST "Mr.Fredrick Johnson"<office1@majaoverbeck.de>
- Attention: "David Mosley"<sec_sharon@att.net>
- Find the attached document for your urgent attention mike adams <mikeadamslottosc@gmail.com>
- Referenz Nummer: 7864GB "Mercy de Gelder"<mercydegelder@live.com>
- VIEW ATTACH collins anderson <collins_89_3@msn.com>
- From Mrs Barbara Briggs. Mrs Barbara Briggs <mrs.barbaram@gmail.com>
- MY DEASET IN LORD Mrs Luna Seba <lunaseba01@rediffmail.com>
- ATTENTION BENEFICIARY Mr Peter Moore <cunitedstate@gmail.com>
- my dear, faith kassala <jane_my44@yahoo.co.uk>
- Date: =?iso-8859-1?Q?Nonantiz_D=EDaz_Z=FA=F1iga?= <nedupeter00@yahoo.com.ph>
- More Details!!! CANADIAN LOTTO 6 49 <micro_loto_020@hotmail.com>
- RE Jeff Green <jeffgreen606060@gmail.com>
- wroach@lqc.com Rolex Today -11% <wroach@lqc.com>
- Dear Sir/Madam "MONEY SHARK LOAN AGENCY" <info@loan.com>
- From,Mrs.Henriette Conte "Mrs.Henriette Conte"<mrsconte24@gmail.com>
- Re: A Very Good Day To You "Mrs. Alison Baker"<mrsbka@att.net>
- AFFORDABLE LOAN OFFER (2% INTEREST RATE) "Guarantee Trust Funding" <info@yahoo.com>
- Accept My Apology In Advance If You Feel Offended By This Le... "Dr. Serg Zabo" <zmr.serg@yahoo.com>
- Director Of National Warehouse Leo Clem <l_clemmm40@msn.com>
- Hello!!! romina gaasu <joy.fabb@yahoo.com.ph>
- Director Of National Warehouse Leo Clem <l_clemmm42@msn.com>
- Director Of National Warehouse Leo Clem <leoleo_8@msn.com>
- Strictly to you, please treat as urgent. "Collins Chambers & Associate"<officialmail10@yahoo.com.ph>
- =?utf-8?B?SeKAmW0gU2lsdmVyIEcuR29yZG9uIERpcGxvbWF0aWMgQXNzaW... Diplomatic Silver G <00000smithdaye7878@att.net>
- Lovely holiday and all the best for 2012 Rosemary Michael <rose.michael2010@yahoo.de>
- From Mr.Ben Mensar ben mensar <mensar01ben4@msn.com>
- My Dearest Beloved, "Mrs.Elizabeth Guie" <elizabeth.guie1@yahoo.co.th>
- SWIFT CREDIT CARD PAYMENT SYSTEM "STEVE GRANT"<inter.swift@kind.ocn.ne.jp>
- Ticket no: 59975111545 229 "Mrs. Ronnie Mease"<fileclaim@national-lottery.co.uk>
- ***SPAM***Greeting to you, "Mr. Abu Saad" <ogomezale@tvpublica.com.ar>
- Hello. "Mrs R James"<mrsjame@bb.co.th>
- ARE YOU DEAD OR ALIVE? URGENT. "TERRY"<info@sbcglobal.net>
- =?windows-1256?Q?Reserve_Ba?= =?windows-1256?Q?nk_of_Indi?=
... RESEVE BANK OF INDIA <fgcccccccfcf4444455@msn.com>
- Read and get back to me "Dr. Nawaf Akram"<sergio.raimondo@portalis.it>
- TAKE NOTE "Veronica Garcia"<verogarcai@natwestbank.com>
- Apply for an urgent loan today Mr Blessed Lee <paylessloanfirm0@gmail.com>
- Be Notified "Veronica Garcia"<centeraw@yahoo.com>
- Good day, Blaise Samake <blai.sqq5@msn.com>
- Re: Transaction Request "Larry AGBLEY"<paiy@paiyday.biz>
- Hello This Message Is Respectfully Yours! makena kipkalya <makena.kip01@msn.com>
- URGENT James Mike <jamesmike1111@voila.fr>
- NEEDS YOUR URGENT RESPONSE. "Mr. A.H Hamza" <ahhamzanbad@yahoo.com.ph>
- Compensation for your past efforts Williams <edywills60@gmail.com>
- GET BACK TO ASAP Barr Jackson Wang <fufel@neostrada.pl>
- ATM VISA CARD Code SSSSUN 49.212.99.197 "UNITED NATIONS ADC"<frnk2016i@globomail.com>
- FROM Mrs Rachel Rivett "FROM Mrs Rachel Rivett"<rachely22@o2.pl>
- HYUNDAI ANNIVERSARY "HYUNDAI AUTOMOBILE" <info@hyundai.com>
- CAN WE DO IT TOGETHER? "Sgt Laz Whitaker"<lazwhit@usarmy.us>
- CAN WE DO THIS TOGETHER? "Sgt Laz Whitaker"<sgtlaz@usarmy.us>
- Hello there "Christopher Toby"<ctobyuk@yahoo.co.uk>
- PRIVATE!!! "CHEW KENG HOW"<chewkenghow1@sdb.net>
- partnership invitation Omar Diallo <om-di503@msn.com>
- Good day, Blaise Samake <blai.azz8@msn.com>
- CONGRATULATION!!! YOU HAVE WON R750,000.00.OPEN THE ATTACHMENT. "NOKIA AWARDS CENTER." <drbenbright29@live.com>
- partnership invitation Omar Diallo <om-di517@msn.com>
- FROM: ANDREW FRASER "FROM: BARRISTER'S CHAMBERS"<senatecommittee25@yahoo.es>
- From:Muriel Kabba "Miss: Muriel Kabba" <murielkabba1@rediffmail.com>
- Attention trsuted friend "Mr. Jerry Davis" <mrjerrydavis041@msn.com>
- FROM: GUARANTY TRUST BANK, "GTBank"<spam@cje.tw>
192 entries -- last updated: 2012-01-31 18:02 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), admin.org (1), aol.com (3), att.net (10)
- bank.co.uk (1), bb.co.th (2)
- cbn.com (1), cje.tw (1)
- easy.com (1), epayloanservices.co.uk (1), euronews.com (1), europe.com (1), excite.co.jp (1)
- fbi.gov (1), fbi.org (1), fin.ru (1)
- glklub.com (1), globomail.com (1), gmail.com (18), gmx.com (1)
- hangsengbank.com (2), hotmail.co.za (1), hotmail.com (5), hyundai.com (1)
- info.com (1)
- jw-tw.com.tw (1)
- katamail.com (2), kind.ocn.ne.jp (1)
- ldcss.ca (1), lee.com (2), liberty.com (1), list.ru (1), live.co.uk (1), live.com (2), loan.com (2), lottery.org (1), lqc.com (1)
- mail.net (1), majaoverbeck.de (1), mksnet.com.br (1), monre.gov.vn (1), msn.com (28), multiply.com (1), mybestmail.com (2)
- national-lottery.co.uk (1), natwestbank.com (1), nencymorgan.org (1), neostrada.pl (2)
- o2.co.uk (1), o2.pl (3), obama.com (1), optuszoo.com.au (1), ossc.co.uk (1), ovi.com (1)
- paiyday.biz (1), patch.com (1), portalis.it (1), promo.co.uk (1), protcapad.com.br (1), public.ls.xz.cn (1)
- rediffmail.com (3), rocketmail.com (2)
- s399697345.mialojamiento.es (1), sbcglobal.net (2), sdb.net (1), sender.com (1), shqiptar.eu (1), skymail.mn (1), speednet.com (1)
- tvpublica.com.ar (1)
- u-n-s-org.tk (1), ulbra.br (1), un.com (1), unitednations.org (1), usal.es (1), usarmy.us (2)
- voila.fr (2)
- xjei.cn (1)
- yahoo.co.jp (2), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (11), yahoo.com.hk (3), yahoo.com.my (1), yahoo.com.ph (5), yahoo.de (1), yahoo.es (1), yahoo.org (1), ymail.com (1)
- zjamc.com (1), zmail.com (1), zoho.com (1)
Anti-fraud resources:
