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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.
- Revert to this message immediately. "Dr. Danjuma Suleman"<contact702699884@googlemail.com>
- New Apple Iphone 4s 32GB At A Cheap Price "Sales Department"<rzetina@aol.com>
- ENACTMENT OF YOUR DESIGNATED EIGTH MILLION UNITED STATES DOL... "KEN MORE"<mraaacharles1@sify.com>
- PARTNERSHIP "James"<test@tecnicas.com.mx>
- Warmest greetings "Mr. Yusuf Mohammed" <marie@catniger.ne>
- Joint Investment Mrs Margaret Allen <mrsma_2013@yahoo.com>
- From:Mr.Paul Mayila "Mr.Paul Mayila" <paulmayila1@gmail.com>
- Legal Privacy Policy. From Mrs Estel Bedie <estelbedie@centrum.cz>
- Read and get back to me "Wayne Delorme" <waynedelorme@yahoo.com>
- Good News To Our Prominent Internet User "Mr. George Collins"<test@snqa.com.cn>
- CONSIGNMENT "david mark" <dmark612@gmail.com>
- =?iso-8859-1?Q?Call+44_792_454_1351=2CTo_claim_Your_Prize_of... YAHOO MICROSOFT ANNIVERSARY AWARD PROMOTION 2012 <drjohnpatrick000@gmail.com>
- Dear one in christ Grace James <gracejames198@rediffmail.com>
- NOTIFICATION OF PAYMENT "Mr. Ibrahim lamorde"<mdh5551@hotmail.com>
- RE: FUNDS OVER DUE PAYMENT NOTICE "Robert S. Mueller III"<RigbyWH@aol.com>
- Dealers in Gold and diamond bello lucas <bello824@msn.com>
- Looking forward to your prompt response!! "Brain Martins"<bmartins120@gmail.com>
- From The Capitec Bank "Mr. Henry Thapelo"<henrythapelo@accountant.com>
- RE "From: Ms. Carman L. Lapointe"<anne@jorugin.com>
- Hello "yuhsiu" <yuhsiu@kbronet.com.tw>
- RE "Mr. Samad Rahim"<info@hotmail.com>
- GLOBAL WARMING CONFERENCE 2012 "GLOBAL WARMING CONFERENCE 2012"<gwc_2012@yahoo.com>
- COMPENSATION "EFCC"<admin@efccnigeria.org>
- LETTER OF INTENT "Harrison Ken"<hardingdonna9@aol.com>
- THIS WAS HOW I RECIEVED MY FUNDS Frank Moss <frankmoss5011@msn.com>
- My Last Wish "Mrs Shirley Gorbet"<john@transpek.com>
- New Apple Iphone 4s 32GB Unlocked At A Cheap Price "Sales Department"<mmsdrozd@aol.com>
- =?iso-8859-1?Q?felicitaci=F3n?= "UNITED NATION ORGANIZATION AWARD" <info@award.com>
- Should you be interested please Get Back To Me "Ma Guang Lu"<admin@lmj.co.za>
- Hello Dear, Mento Cele <mentocele1@yahoo.fr>
- THIS WAS HOW I RECIEVED MY FUNDS Frank Moss <frankmoss5013@msn.com>
- Consent Sought "Fl........."<message4u@mail.mn>
- PLEASE/CONFIRM "WORLD BANK"<worldbk_funds@w.cn>
- Consent Sought "Fl..........."<message4u@mail.mn>
- NOTE:REPLY BACK VIA: adesanford@yahoo.cn "Sandra RH/Lenoxxsound" <sandra@lenoxxsound.com.br>
- Dear Friend, Kobena Lawrence <kobena.lawrence@gmail.com>
- My Regards / Your Help. Salaam "Mrs. Regina Ahmed" <fasholasolicitor@gmail.com>
- hello dear Friend "Cabinet Ghazouani"<cabinet@mail.nu>
- PLEASE/CONFIRM "WILLIAM KOSH"<williamkoch1954@ymail.com>
- HELP US FIGHT CRIME AND FRAUD!!! "MR. IBRAHIM LAMORDE (ACTIVE CHAIRMAN EFCC)"<info@mhpub.co.nz>
- Referenz Nummer: 7864GB "Mercy de Gelder"<mercydegelder@live.com>
- RE "Barrister Patrick Holmes"<tina@mostlyharmless.com>
- Investment Of Funds "Daniel Grant"<noreply@mail.com>
- Hello "Business Proposal"<ups@ups.net>
- LOAN OFFER!!! AEON LOANS <krzysztof.maciczek@neostrada.pl>
- BMW LOTTERY DEPARTMENT "BMW LOTTERY DEPARTMENT"<info@bmw.com>
- Re:Final Payment Approval Notice.01/02/12 "Foreign Payments"<foreign_depts@cenbank.org>
- (no subject) leona <leonaalkhalifa@yahoo.com>
- Asalamalieku, "Rafiq Abdul Aziz"<rafiqabdul_aziz@rocketmail.com>
- (no subject) "Mrs. Jennifer Rogers" <info@office.com>
- U.S Treasury Department's Office of Foreign Assets Control "Mr Steve Richard"<admin@fin.ru>
- Compliment Of The Season "Katherine Peters"<spam@eslc.k12.ca.us>
- ATTN; C.E.O "CHARLES DONOVAN."<Info@barrister.com>
- Good day Friend "Dr Heric zac"<dr_hericzac@mail.com>
- I NEED YOUR URGENT REPLY "Raymond Taylor"<raymondtaylor@easy.com>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<harold5656@yahoo.com>
- From: Mr. William Panford (I need your assistance) "Mr. William Panford" <telexdepartment-ghana-b@live.com>
- Hello Dear francisca jammeh <yaktina86@yahoo.com>
- Re: Partnership Request "Mr. Daniel Owen"<daniel.owen44@googlemail.com>
- Please i need your help daisy mercy <daisymercy0123@msn.com>
- LOAN OFFER ::: "TRANS LOAN FINANCE CO"<duarsa@cable.net.co>
- YOU ARE COMPENSATED WITH $ 2,500,000.00 USD. "Evangelist Grace Smith"<temp@warwickarmshotel.com>
- New Apple Iphone 4s 32GB At A Cheap Price "Sales Department"<koenkriek@aol.com>
- Hello dear friend. viviane johnson <glory.johnson71@gmail.com>
- Good day "Miss Aminata Toure"<mothere3@gmail.com>
- URGENTLY RECONFIRM YOUR ADDRESS FOR THE SHIPMENT OF YOUR ATM... MOHAMMED BELLO <mohammed.bello2012@gmail.com>
- Fund Investment Mr Hark Benjamin <mrh.be15@msn.com>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND "Vivian Jessey"<vivianjessey@att.net>
- Jan. Shipment "Andreas Wolfgang"<alcone_accounts@yahoo.co.uk>
- URGENT NEEDED Mr Bida Kobwa <bidakobwa39@msn.com>
- ATTN: RE-CHANGE OF ACCOUNT "Dr Richard Edward"<richarded2011@gmail.com>
- You have been awarded $2,500.000.00 Million USD in Qatar and... "You have won '''"<jramos2011@terra.es>
- 2/02/2012,Get back to me immediately. "Mr.Adams Agymanie"<adamsagymenie13@att.net>
- You could be INTERESTED!! "Mensah Kofi Mensah"<kuformensah3@gmail.com>
- Winning Claims "raymondsmith"<raymondsmith_2@yahoo.com>
- Number:MX014926583. "LOTTO"<lottooffice92@yahoo.com.ph>
- MY BELOVED PLEASE HELP MY LAST WISH!!! "Mrs.Patricia Obeirne Butler"<amrs.hajiamariam@yahoo.com.ph>
- From Engr.Sambo Abubakar. "Engr.Sambo Abubakar"<test@test.com>
- BMW Awards Notification "BMW Group"<test@5.eyou.net>
- Warning!!! "Admin-System"<info@admin.com>
- From: Mr. Mark Thompson "MARK THOMPSON"<marksampson@voila.fr>
- HELLO williamsvivian <azezulidris1@yahoo.com.ph>
- CONTACT ME FOR YOUR FUND IN CBN [TREAT VERY URGENT] ] "Dr. Mrs. Veronica Amadi"<drmrsvero@mac.com>
- contact me immediately (sent from abused email account)
- Be Bless!! "willima"<admin@nxyashi.com>
- RE: PLEASE CAN I TRUST YOU CHIBUIKE OKPARA <fredbarbra@yahoo.com.my>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <officertyui@gmail.com>
- Business Preposition from Egypt "hosyn"<khalid35@gmx.com>
- REFERENCE NUMBER: EULOTTO/0208/ESP/003 "NEWLETTER - EURO AVENTURA"<janny.smith@o2.co.uk>
- Humanitarian Pledge "Mrs. Sheree Ping Par" <mrstamira@voila.fr>
- United Nations Compensation Committee "Mark Wool"<harry@live.com>
- SKYE BANK OF NIGERIA PLC (Protocol Departments) 03/02/2012 "MR. JOHN ABOH"<johnaboh@gmail.com>
- URGENT SUPPLY kabdul2012 <kabdul2012@bol.com.br>
- From : Samson William!!! Please get back to me immediately..... "Samson William"<samsonwilliam012@yahoo.co.jp>
- My Last Wish "Mrs. Shirley Gorbet"<kommers@hotmail.com>
- A power of attorney was forwarded to our office this mornin "INTERNATIONAL MONETARY FUND LONDON"<imfoffice1@superposta.com>
- DO NOT IGNORE THIS PLEASE!! "MR Zaid Ibrahim"<mrzaidibrahim@gmail.com>
- ADIA MUTUAL LOAN BUSINESS "Sheikh Hamed bin Zayed Al Nehayan"<sheikh.hbzan@adia.ae>
- From The Desk of Mr Samtoa Willy SAMTOA WILLY <gggmmm2@msn.com>
- ATTENTION BENEFICIARY "MR. THOMAS BUERGENTHAL" <info@org.atl-lubmin.de>
- Congratulations!!!Winner "MICROSOFT PROMOTIONS" <info@projoven.gob.pe>
- Cole & Associate "Happy New Year"<info@gci.net>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- I NEED YOUR CO-OPERATION IN INVESTMENT "Tapsoba Elliot"<couliybalif@sify.com>
- Email Ticket Number: FL 754/22/76 "Mr. Christopher L. Irving" <pkt@nerist.ac.in>
- (no subject) (sent from abused email account)
- (no subject) (sent from abused email account)
- Hello Gify Guk <gift2guk@yahoo.com.sg>
- Cheque "Mr.Obaseki Williams"<obasekiwilliams@yahoo.com.ph>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN.. "Mr Peter Hayman"<peternhy@live.com>
- LOAN AT 3% RATE APPLY NOW WATER FINANCIAL SERVICE <INFO@LOAN.COM>
- Please View attached to claim your prize Sweepstakes National 2012 <sweepstakessnat@hotmail.co.za>
- Urgent Please "Mark Donaldson Jr." <donaldsonjr01@mark.co.uk>
- I SOLICIT YOUR HELP. princess roukia <princessroukia542@msn.com>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Prof. Dr. Mrs Cynthia Williams"<cynthiawilliams3@live.com>
- Re: Info "A. Collier"<gmoore6891@aol.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalem123@msn.com>
- Hello please help me "Barbara Cole"<ruit@mail.kz>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISBDT05HUkFUVUxBVElPTlMhISBDT0... JOSEPH INCE <joseince2011@hotmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalem129@msn.com>
- Attention: From Mrs. Mary Kobina "Mrs. Mary Kobina" <mrs.marykobinascb1@gmail.com>
- LETTER OF ASSISTANCE "AHMED USMAN" <mrahmedusman3@yahoo.com>
- RELEASE OF YOUR OVERDUE $6.5 Million USD "REV. XAVIER FRANCIS"<remittacedepartment@unn.org>
- Contact my lawyer for more information "Mrs. Yani Ajita Tan" <minhquang.nafi2@mard.gov.vn>
- CONFIRM YOUR FUNDS AS DEPOSITED IN YOUR NAME BY THIS BANK. "OCEANIC INTERNATIONAL BANK PLC."<info@oceanicbank.org>
- Good.News "J.Williams"<jwills@aol.com>
- Attention Instant Winner "Claims Agent: Dave Graham"<joyce@ns.chiaseng.com.tw>
- RE: Thanks "Mr. Leitch, Alexander Lord"<lleitch@live.co.uk>
- Reply only if interested "Loan @ low rate" <info@loan.com>
- WE OFFER LOAN AT 4%. "Loan @ low rate 4%" <info@loan.com>
- Hello Dear, "MISS GLORIA UZOKA" <n15@w1168xcjj.homepage.t-online.de>
- LOAN goldernfirm2012@hotmail.com
- INTERESTING LOAN OFFER ::: "TRANS LOAN FINANCE CO"<cooprateint@w.cn>
- Re::Payment of $1,920,000 in ATM Card from United Nation Asia "Information"<cimbatmservices@gmail.com>
- Assist Us "Drogba"<linda00820@yahoo.com.ph>
- Please view the attachment Zumaa <rmorris@blumail.org>
- Please open the Attached file For your personal massage Zuma <mma7711@gmail.com>
- Your Winning Security No: GUK/877/798/2012! "Google Lotto Claims Dept"<google-claim@googlemail.com>
- Read Details! "***You have on US$1Million !***"<single@caribsurf.com>
- New Apple Iphone 4s 32GB Unlocked At A Cheap Price "Sales Department"<stanaki@aol.com>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN.. "Mr Peter Hayman"<peternhy@live.com.cn>
- CONTACT DHL AGENT (Dr. David Johnson) FOR MORE DETAILS "Mrs Jane milne Robert"<info@ciedco.com>
- New Apple Iphone 4s 32GB At A Cheap Price "Sales Department"<olghina@aol.com>
- Your new friend Rama Djirama "MISS RAMA DJIRAMA" <missrama72@gmail.com>
- INVITATION FOR JOINT PARTNERSHIP INVOLVING 20.810 MILLION US... "Mr. James Mark" <web332980@yahoo.com.sg>
- Good day "Clayton+"<info@mail.com>
- YOUR ATM CARD PAYMENT NOTIFICATION "Federal Bureau of Investigation"<noreply@fbi.gov>
- RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
- Delivering of your consignment to your door step "Dr. Robert F. Williams."<robertwillam@yahoo.cn>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- . "Dave & angela"<test@v.prioskol.ru>
- Have you heard from Mr. Craig. "Dr. Sofia Hill, MD" <hillsofia15@yahoo.com.ph>
- New Apple Iphone 4s 32GB Unlocked At A Cheap Price "Sales Department"<neli313@aol.com>
- 2/02/2012,Get back to me immediately. "Mr.Adams Agymanie"<adamsagymenie37@att.net>
- I am Mr. Kofi Wilson (PARTNERSHIP) "Mr. Kofi Wilson" <kofi_wils@yahoo.com.ph>
- MESSAGE FOR YOU. "Harry Mitch"<harrymitch@yahoo.com>
- Read and reply now - 3 - 2 - 2012 ... "CBN Nig"<Administrator@aver.com>
- FAITH OF DONATION "Mrs. Victoria Combs"<vickycomb70@gmail.com>
- UNITED NATIONS COMPENSATION UNIT. "Mr. Kofi Annan"<mail@sgcglobal.webdorgonling.org.au>
- Maria. Maria Fernandez <clayton.ballard.mccoy@gmail.com>
- CONGRATULATIONS! Yahoo Lottery Prize <revjamesflow006@yahoo.co.uk>
- BUSINESS ARRANGEMENT "Godfrey Williams"<godfreywilliams02@rediffmail.com>
- CONTACT NNPC DEPERTMENT "NNPC" <info@nnpc.org>
- Waiting To Hear from you Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- =?iso-8859-1?Q?_=A1Hola_Espero_que_todo_est=E1_bien_con_uste... blessingwilliams <rose_ukwa@yahoo.com>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley" <gegeorgeedwards470@gmail.com>
- YOUR ATM CARD PAYMENT "Dr Michael Elo"<skyfundtransfer@gmail.com>
- INQUIRY CONTRACT SUPPLY KWESI WILLIAM <kwesi_702@msn.com>
- PLEASE I TRUELY IN NEED OF YOUR ASSISTANCE. "Jessica Robert Akanu"<51298841.nl.strato-hosting.eu>
- Dear Friend "Nansy Morgan"<info@nansymorgan.org>
- From Miss Jane Kamara. JANE KAMARA <jane_kamarai9@msn.com>
- Hello Man, "Facebook"<info@hi5.com>
- CAN WE DO THIS TOGETHER?? "Zeti Aziz"<blackmarket_cc@yahoo.com>
- Hello My Dear, Gift <carrollanne@eircom.net>
- Attn ..........Please "MR. LAMIDO SANUSI" <test@lesukut.co.ke>
- Urgent Notification Dear Internet User "Dr. Osworth Daniel"<test@petechim.com.vn>
- INQUIRY CONTRACT SUPPLY KWESI WILLIAM <kwesi_800@msn.com>
- ASSISTANCE FROM YOU Sarah Alhazeri <franweh@yahoo.gr>
- =?iso-8859-1?Q?_=A1Hola_Espero_que_todo_est=E1_bien_con_uste... blessingwilliams <roseiukwa@yahoo.com>
- ATTENTION: Final Notice of Your Package reg #: SA335493RDK "REV.DENIS LOPEZ Terminal 8. ext.15" <afet@gamtel.gm>
- CAN I TRUST YOU? "Mrs. Faith Williams"<faithwillaims@gmail.com>
- GOOD DAY FROM Mr. Mohamed Aziz "Mr. Mohamed Aziz"<mr.mohamedazzzz@yahoo.no>
- ATTENTION : BENEFICIARY !!!!! "TURKIYE IS BANKASI"<turkiyebakasi@financier.com>
- Greetings koffi Angela <angelakoffi12@hotmail.com>
- Re: Info "A. Collier"<alanncjohnn@yahoo.com.sg>
- from hospital "Folade Mutota"<mfoladeforbest@ymail.com>
- hi favourf <favourand2010@hotmail.com>
- Dear Friend Greetings in the name of God "Mrs Joy Brown"<jtb_1616@yahoo.com>
- Reply Awaiting craig gordon <cgrdd22@msn.com>
- £1,000.000.00 awarded to your Email ID from MICROSOFT OFFICE... MICROSOFT OFFICE <m-p@optusnet.com.au>
- Greetings and God Bless You MRS DARA GEORGE <mrsdarageorge@att.net>
- CONFIDENTIAL BUSINESS PROPOSAL "Mrs.Safia Farkash Gaddafi"<farkashsafia66@gmail.com>
- =?utf-8?B?RnVuZHMgZm9yIEludmVzdG1lbnQgKCQ2NSwwMDAsMDAwOjAwIF... mailer@clubspaces.com
- From,Mr.Jaba Nejib. "Mr.Jaba Nejib."<jabaneji01@gmail.com>
- AGRO SUPPLY INQUIRY. "Union Supply Co." <unionsupplycom@web.de>
- Urgent Response Needed "Capt. Matt Pottinger" <matt_pottinger@skymail.mn>
- Please, Take Sometime To Read And Reply TO US Jerome Corsi Odinga JNR <odingaboy1@gmail.com>
- WAITING FOR YOUR URGENT RESPONSE. Wilfried Sena <wilfriedsena@gmail.com>
- MY DEAR IN LORD MRS LUNA SEBA <lunaseba01@rediffmail.com>
202 entries -- last updated: 2012-02-03 15:23 UTC
Sender domains:
- 5.eyou.net (1)
- accountant.com (1), adia.ae (1), admin.com (1), aol.com (10), att.net (4), aver.com (1), award.com (1)
- barrister.com (1), blumail.org (1), bmw.com (1), bol.com.br (1)
- cable.net.co (1), caribsurf.com (1), catniger.ne (1), cenbank.org (1), centrum.cz (1), ciedco.com (1)
- easy.com (1), efccnigeria.org (1), eircom.net (1), eslc.k12.ca.us (1)
- fbi.gov (1), fin.ru (1), financier.com (1)
- gamtel.gm (1), gci.net (1), gmail.com (30), gmx.com (1), googlemail.com (3)
- hi5.com (1), hotmail.co.za (1), hotmail.com (6)
- jorugin.com (1)
- kbronet.com.tw (1)
- lenoxxsound.com.br (1), lesukut.co.ke (1), live.co.uk (1), live.com (5), live.com.cn (1), lmj.co.za (1), loan.com (3)
- mac.com (1), mail.com (3), mail.kz (1), mail.mn (2), mail.nu (1), mard.gov.vn (1), mark.co.uk (1), mhpub.co.nz (1), mostlyharmless.com (1), msn.com (14)
- nansymorgan.org (1), neostrada.pl (1), nerist.ac.in (1), nnpc.org (1), ns.chiaseng.com.tw (1), nxyashi.com (1)
- o2.co.uk (1), oceanicbank.org (1), office.com (1), optusnet.com.au (1), org.atl-lubmin.de (1)
- patch.com (2), petechim.com.vn (1), projoven.gob.pe (1)
- rediffmail.com (3), rocketmail.com (1)
- sgcglobal.webdorgonling.org.au (1), sify.com (2), skymail.mn (1), snqa.com.cn (1), superposta.com (1)
- tecnicas.com.mx (1), terra.es (1), test.com (1), transpek.com (1)
- unn.org (1), ups.net (1)
- v.prioskol.ru (1), voila.fr (3)
- w.cn (2), w1168xcjj.homepage.t-online.de (1), warwickarmshotel.com (1), web.de (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (13), yahoo.com.my (1), yahoo.com.ph (8), yahoo.com.sg (3), yahoo.fr (1), yahoo.gr (1), yahoo.no (1), ymail.com (2)
Anti-fraud resources:
