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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.
- FUNDS OVER DUE PAYMENT NOTICE "Robert S. Mueller III"<lowbid96@aol.com>
- WELCOME TO UNITED PARCEL SERVICE UNITED PARCEL SERVICE <consultants@agulon.cc>
- Good Day "Mr.Andrew Wong"<andrew.woong2012@gmail.com>
- Email Payment Notice !!!! "Jane Patrone"<notice@lottopayment.com>
- Immediate Process of Your Claim EURO MILLION LOTTERY COMPANY S.A. <hccong@monre.gov.vn>
- New Year Endowment. "2012 UK NATIONAL LOTTERY" <info@uk.com>
- Kindly ASSIST FOR INVESTMENT "Ma Kim"<market@jasolar.com>
- FROM: MR. JOHNSON ADAMS (F.C.F.I.I) johnson adams <fcfii32@msn.com>
- =?utf-8?Q?=20?=
You have won the UK Lottery International p... "UK INTERNATIONAL LOTTERY"<teresamroberts@london.com>
- FROM THE OFFICE OF THE FINANCE DIRECTOR "Tim Tookey"<dublinfran@hotmail.com>
- Transfer Confirmation iii "Mr. Paul James"<pljames18@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "CAPT JOHNT THOMPSON"<john_thompson201@yahoo.com.hk>
- Hei rakas, Miss Flora Armande <ninatouree@yahoo.com>
- FROM Mrs Rachel Rivett "FROM Mrs Rachel Rivett"<rachely22@o2.pl>
- RE:YOUR PAYMENT NOTIFICATION "Dr. Segun Oloketuyi"<segunoloketuyi@mail2world.com>
- PLEASE USE THIS FUNDS TO SAVE SOULS "Mrs. Maria Jimenez"<marianinaj@yahoo.co.jp>
- INVESTMENT FUND!!!! "Mcphillips Kevin"<mcphillipskevin@hemscott.com>
- Attention trsuted friend "Mr. Jerry Davis" <mrjerrydavis050@msn.com>
- Attention: From Mrs. Mary Kobina Mrs.Mary Kobina <mary7mrsscb4@msn.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK <unitedtrust567unitedtrust567_2@msn.com>
- Good day Friend "Dr Heric zac"<dr_hericzac@mail.com>
- hi "simon"<market@jasolar.com>
- Contact the Department's Officer For The shipping "Mrs.Barbara Fallon"<info@admin.org>
- Consent Sought "Fl........."<message4u@mail.mn>
- Alert!! "Mrs Sebah Ahmad"<info@sebah.com>
- RE: CAN YOU BE TRUSTED? MRS.E DELLNA <edwebb101v1@msn.com>
- Dear Honorable Beneficiary "BARCLAY'S BANK PLC"<clinic@clinicamedicabiguacu.com.br>
- FUNDS OVER DUE PAYMENT NOTICE "Robert S. Mueller III"<RKWonline@aol.com>
- U.S Treasury Department's Office of Foreign Assets Control "Mr Steve Richard"<admin@fin.ru>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- (no subject) "Qin Yanjun"<olipassos@mksnet.com.br>
- REFERENCE NUMBER: EULOTTO/0208/ESP/003 "Newsletter - Euro Aventura Office"<JANNY.SMITH@O2.CO.UK>
- OUR MUTUAL PROJECT "M GRAHA"<user@csr-cpa.co.il>
- Alert!! "Mrs Mariam Honest"<info@emm.com>
- STOP CONTACTING THOSE PEOPLE PLEASE. "Mrs.Shirley Loyden" <shirleyloyden38@yahoo.com>
- With love and trust ... "Mrs Maryam"<maryammaryam@hotmail.com>
- Goodday "Mr Leung Cheung"<info@civita.it>
- DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS YOMMY <info@abayomiibiyemi.vipsmtp.in>
- BARR.MATHEUS HUIJS & ASSOCIATES LAW FIRM UK® " BARR.MATHEUS HUIJS & ASSOCIATES LAW FIRM UK®"<acicn@mksnet.com.br>
- Hello there "Christopher Toby"<ctobyuk@yahoo.co.uk>
- Greetings, Nena Donald <nena_donald05@yahoo.fr>
- Dear Good Friend "Steve"<steve_savimbi11@yahoo.com>
- APPLY FOR 2012 EASY LOAN NOW!! "MR BRIAN TURNER"<info@info.com>
- Dearest Friend, James Anderson <00000smithdaye7878@att.net>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND "Vivian Jessey"<vivianjessey@att.net>
- FUNDS OVER DUE PAYMENT NOTICE "Robert S. Mueller III"<Davec3106@aol.com>
- Good News "James Williams"<jameswill@aol.com>
- INSPECTOR GENERAL OF POLICE Inspector General Of Police <rkbiala@yahoo.com>
- test "A. Collier"<alanncjohnn@yahoo.com.sg>
- LOAN OFFER!!! AEON LOANS <krzysztof.maciczek@neostrada.pl>
- URGENT HELP NEEDED.. "Mr. Habbib Al- Hassan."<test@glklub.com>
- I AWAIT URGENT REPLY. "Mrs. Alice Flores Dunu"<mfloresdunu00@gmail.com>
- CONGRATULATIONS....YOU HAVE WON IT AND IT IS REAL? "Beverly Peterson"<saw@go.com>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- UNCLIAMED PAYMENT "General Counsel"<campusvirtual@fadesp.org.br>
- CONFIRMATION OF TICKET NUMBERS: 943-824-976KE-46438QH (sent from abused email account)
- ATM CASH CARD PAYMENT CENTER "FBI Director Robert S.Mueller III."<robertmueller@yahoo.com>
- (no subject) leona <botialkhalifam@yahoo.com>
- Ref Number:GRP/1313-501 "Shopper" <info@vksassociates.com>
- The Funds; From U.S. CUSTOMS SERVICE NEW YORK CITY. "Commissioner, U.S. Customs and Border Protection" <scottish_hot_rod@yahoo.co.uk>
- ATT. "Denis Foo Leng"<info@info.net>
- (no subject) Demokratis Grigoriades <grigoria@ucy.ac.cy>
- CONFIRM YOUR FUNDS AS DEPOSITED. "RICHMOND UGONNA."<info@oceanicbank.org>
- FUNDS OVER DUE PAYMENT NOTICE "Robert S. Mueller III"<l262@aol.com>
- Proposal!!! "Mr David McClean"<test@sanjesh.org>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<harold5656@yahoo.com>
- Re: reply "Mr. Tourg Davis" <johnchidi1@cantv.net>
- Breach of contract matter. "Patrick Clay"<pp212@mail2world.com>
- INHERITANCE PAYMENT NOTICE "INHERITANCE PAYMENT NOTICE"<ghjkk@qatar.io>
- (no subject) SEKUR MORTGAGE LOAN SERVICE <info@office.com>
- TAKE NOTE OF YOUR FUND NOW: "Mr.N.Martins" <nesky.martins@yahoo.com>
- Hello From U.S "charlotte Peters"<ack@telefonica.net>
- AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD PAYMENT "Federal Bureau of Investigation"<fbi@gov.org>
- SWIFT CREDIT CARD PAYMENT SYSTEM "STEVE GRANT"<inter.swift@kind.ocn.ne.jp>
- RE: CAN YOU BE TRUSTED? MRS.E DELLNA <www_webbdh6@msn.com>
- RE: CAN YOU BE TRUSTED? MRS.E DELLNA <www_webbdg1@msn.com>
- waiting for your reply david richard <darichard41@msn.com>
- WHY CHANGE YOUR BANK DETAILS? "Mr. Kevin Campbell."<hevicampb_kc@yahoo.com.ph>
- (no subject) "western union money transfer" <info@western.com>
- Allied Products Supply Inquiry "Allied Supply Co." <alliedsupplyco@yahoo.com.ph>
- GREETINGS FROM BANK OF AMERICA MALAYSIA.. "Mr.Robert Root"<test@glklub.com>
- Please, Take Sometime To Read And Reply TO US Jerome Corsi Odinga JNR <odingaboy1@gmail.com>
- ATM-2911 CARD PAYMENT "Mr. John Murray" <fernanda.poa@schulze.com.br>
- BRITISH HIGH COMMISSION. "MR. ROBERT DEWAR"<b_highcommission02@hotmail.com>
- **INBOX** congratulations. From cocacola company <infor@claims.london>
- Immediate Release of Your Payment Valued $8.3 Million. "Mrs. Deborah Howell"<abc@dinsin.com.tw>
- URGENT LETTER OF INTENT "Mohamed Tukur"<mohamedtukur1000@yahoo.co.jp>
- GOOD DAY!! "Mrs. Nina Deripaska"<mrsderipaskanina@gmail.com>
- NOTIFICATION OF EMAIL AWARD Clark Joseph <zona44@mayoral.es>
- E-mail and notify us immediately! "Sir. Joseph L. Cook"<office@server232.com>
- Re: Urgent Response "Mr.Peter Emma" <peter_emma_02@yahoo.fr>
- Opec Grant 2012 "Opec Fund For International Development (Ofid)"<dhrau@pu. edu.tw>
- MUTUAL BENEFIT REQUEST. "Carlos Perkins Dr.)"<cperkins@rightgurad.co.uk>
- INTERNATIONAL CONFERENCE ON GLOBAL WARMING 2012 "INTERNATIONAL CONFERENCE ON GLOBAL WARMING 2012"<gwc12conference1@hotmail.com>
- I am seeking your assistance. "Mr. Jerome Corsi Odinga Jnr" <jeromecorsijnr@gmail.com>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<info@stevemorgan.st>
- Notification of payment by ATM Master Credit Card! "Mr Daniel Brown"<mrbrowndaniel2@yahoo.com.ph>
- Attention:Ref No:/SL-IT/081142***** Winning Notification SuperEna Lotto Italia 2012 <itagiba@ceplac.gov.br>
- loan@3% "GAREY COLE LOAN COMPANY" <info@sag.gob.hn>
- investment proposal (sent from abused email account)
- Respond if interested for details !!! "Ma Guang Lu"<admin@lmj.co.za>
- Please View attached to claim your prize Sweepstakes National 2012 <sweepstakessnat@hotmail.co.za>
- de sargento, Tony Benson "Sgt. Tony Benson" <tony_benson01264@yahoo.co.id>
- Hello Friend "Dr.Kwadwo Afari-Gyan"<info@live.com>
- Atm Card 552 Sandra Ford <recrutement@mairie-aubervilliers.fr>
- ALVARO CHAMBERS "ALVARO CHAMBERS"<mendezalvaro47@yahoo.es>
- LET ME CONFIDE IN YOU "Mr. Parker Moore" <mrrppaaker2@msn.com>
- Re: Investment Proposal? "Al-SHAIKH"<nest@batelco.com.bh>
- Re:Final Payment Approval Notice. 31/01/12 "Foreign Payments"<foreign_depts@cenbank.org>
- KIND ATTENTION: CONCERNED BENEFICIARY, JUSTICE EMMANUEL AYOOLA <kander13@peoplepc.com>
- AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD "Federal Bureau of Investigation" <robertmuellerdc@rediffmail.com>
- MY WILL... "Mrs Rosella Johnson"<terdman@hotmail.com>
- NOTIFICATION OF PAYMENT MASTER ATM CARD.CONTACT MR ANTHONY M... "NOTIFICATION OF PAYMENT VIA ATM MASTER CARD"<hope@atm.com>
- Cashier's Cheque!!! "Mrs. Georgette Robert" <officces20@zay.att.ne.jp>
- From Mr Mostafa Ahmadi Amirahmadi "Mostafa Ahmadi Amirahmadi"<manager@teplolux.perm.ru>
- Re: Your Reward "John Williams"<johnwilliams@aol.com>
- Hi, muchaslenguas@katamail.com
- From Raphael Kamara Raphael Kamara <kamaraf3000@yahoo.cn>
- U.S Treasury Department's Office of Foreign Assets Control "STEVE RICHARD"<backup@profmedtex.com>
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- my dear Senami Avedi <senami_04avedi@yahoo.com>
- CONGRATULATIONS!!!! "Sunan M Virote"<mary@JSPL.COM>
- GOLD/COCOA BROKER "Lawrence Benson Koffi" <lawrence_777@excite.com>
- PRESIDENTIAL GAZETTED PAYMENT ORDER NO: FGN/WBA/IMF-WB.NG/X012 "OFFICE OF MR.PRESIDENT"<info@presidency.org>
- Cashier's Cheque!!! "Mrs. Georgette Robert" <officces14@zay.att.ne.jp>
- Vaccine Supplying Business "Mr. Edward Lomadi" <andyzinami2@yahoo.com.ph>
- PRIVATE AND HIGHLY CONFIDENTIAL "Chairat Khun"<chairat@yahoo.com>
- Hello dear friend. johnson princess <glory.johnson71@gmail.com>
- Job Vacancies At Caltex Oil Ltd (sent from abused email account)
- Get Back To Me. "Mr. Michael Mboweni"<mmboweni@live.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012.S31. "Dr. Ngozi Okonjo Iweala"<fedeministryoffinance1953@gmail.com>
- Your Package Is Ready "Ms.Carman L.Lapointe"<clapointe@un.org>
- From:Muriel Kabba. "Miss: Muriel Kabba" <murielkabba1@rediffmail.com>
- Your Fedex Tracking No:875531681014 ATM "DR CLINTON EZE"<info@fedex.com>
- From:Muriel Kabba. murielkabba1@rediffmail.com
- Good Day, juliette kouaou <julkouaou11@ozu.es>
- RE Get Back To Me ASAP Daniel Kabongo <danielkabongo02@gmail.com>
- I ASKED OF YOU, THIS IS URGENT. Mr Yannick Zakaria <yannickzakaria100@gmail.com>
- Jan. Shipment "Andreas Wolfgang"<alcone_accounts@yahoo.co.uk>
- ATTENTION: Final Notice of Your Package reg #: SA335493RDK "REV.DENIS LOPEZ Terminal 8. ext.15"<rev.denislopez1@rocketmail.com>
- I NEED YOUR URGENT RESPONSE. "Abda Hassan"<Abdahassannu@mail.com>
- Dearest Respectful One. Miss Mariam <mymsn2004@msn.com>
- Kindly reply to : robertehis62@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK "MR KOFFI ANNAN"<test@localhost.com>
- RE: Private and Confidential. Avi Davidovitch <davidovi@013net.net>
- Good day "Gonzalez Allen"<GonzalezAllen@ovi.com>
- From Mr.Ben Mensar ben mensah <mensar01ben027@msn.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <canadianuuk@gmail.com>
- hi W S <simonwilliams121@wippies.com>
- REPROFILING OF FUNDS "Harry Mitch"<partnersbase10@yahoo.com.ph>
- =?ISO-8859-1?Q?Western_Union=AE?= "Mr. Peter Campbell" <tracy.lamoureux@yahoo.com>
- From Mr.Ben Mensar ben mensah <mensar01ben033@msn.com>
- My Dear Beloved Tiery Handriqe <tieryh19@live.com>
- =?utf-8?Q?CONGRATULATIONS....YOU_HAVE_WON_IT_AND_IT_IS_REAL=... Beverly Peterson <hhaeutle@bigpond.net.au>
- From Mr.Ben Mensar ben mensah <mensar01ben034@msn.com>
- Hello dear friend. viviane johnson <glory.johnson71@gmail.com>
- Compliment Of The Season "Katherine Peters"<spam@eslc.k12.ca.us>
- WORLD FUND MANAGEMENT (WFM) "Dr. Mark Allen" <info1@wfm.co.uk>
- (no subject) miss <missbotialkhalifam@yahoo.co.uk>
- ATTENTION: Final Notice of Your Package reg #: SA335493RDK , "REV.DENIS LOPEZ Terminal 8. ext.15"<rev.denislopez1@rocketmail.com>
- Urgent Business Proposal "Mr. Y. Mohammed"<yusuf_mohammed.1970@yahoo.co.jp>
- CONFIDENTIAL PAYMENT DELIVERY "Mr. Tunde O. Lemo"<athenacollup@aol.com>
- MY BELOVED PLEASE HELP MY LAST WISH!!! "Mrs.Patricia Obeirne Butler"<amrs.hajiamariam@yahoo.com.ph>
- Congratulations!!!!!!! "Mrs Nadine H.McQuigg" <zona44@mayoral.es>
- Investment Of Funds "Daniel Grant"<noreply@mail.com>
- CONFIDENTIAL PROPOSAL OF $9,500,000.00 Gordon Smith <sirmadam30010010179@msn.com>
- Dealers in Gold and diamond ceramic minning <ceramic_64@msn.com>
- Hello My Dear Respectful One, Miss Emma Nduka <miss_emma222@yahoo.fr>
- Urgent reply doris moses <dorismoses6041095@msn.com>
171 entries -- last updated: 2012-02-01 21:27 UTC
Sender domains:
- 013net.net (1)
- abayomiibiyemi.vipsmtp.in (1), admin.org (1), agulon.cc (1), aol.com (7), atm.com (1), att.net (2)
- batelco.com.bh (1), bigpond.net.au (1)
- cantv.net (1), cenbank.org (1), ceplac.gov.br (1), civita.it (1), claims.london (1), clinicamedicabiguacu.com.br (1), csr-cpa.co.il (1)
- dinsin.com.tw (1)
- emm.com (1), eslc.k12.ca.us (1), excite.com (1)
- fadesp.org.br (1), fedex.com (1), fin.ru (1)
- glklub.com (2), gmail.com (14), go.com (1), gov.org (1)
- hemscott.com (1), hotmail.co.za (1), hotmail.com (5)
- info.com (1), info.net (1)
- jasolar.com (2), jspl.com (1)
- kbronet.com.tw (1), kind.ocn.ne.jp (1)
- live.com (3), lmj.co.za (1), localhost.com (1), london.com (1), lottopayment.com (1)
- mail.com (3), mail.mn (1), mail2world.com (2), mairie-aubervilliers.fr (1), mayoral.es (2), mksnet.com.br (2), monre.gov.vn (1), msn.com (16)
- neostrada.pl (2)
- o2.co.uk (1), o2.pl (1), oceanicbank.org (1), office.com (1), ovi.com (1), ozu.es (1)
- peoplepc.com (1), presidency.org (1), profmedtex.com (1), pu. edu.tw (1)
- qatar.io (1)
- rediffmail.com (2), rightgurad.co.uk (1), rocketmail.com (2)
- sag.gob.hn (1), sanjesh.org (1), schulze.com.br (1), sebah.com (1), server232.com (1), stevemorgan.st (1)
- telefonica.net (1), teplolux.perm.ru (1)
- ucy.ac.cy (1), uk.com (1), un.org (1)
- vksassociates.com (1)
- western.com (1), wfm.co.uk (1), wippies.com (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.uk (4), yahoo.com (11), yahoo.com.hk (1), yahoo.com.ph (6), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (3)
- zay.att.ne.jp (2)
Anti-fraud resources:
