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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.
- U.S Treasury Department's Office of Foreign Assets Control "Mr Steve Richard"<admin@fin.ru>
- Hola queridos, Petra Abou <pabou90@yahoo.com>
- My Regards, "john mark"<p.john.mark@skymail.mn>
- Attn: This Offer may interest you: Dubai-United Arab Emirates <officertyui@gmail.com>
- Dear Funds Beneficiary!!!! "MRS.KATHLEEN MICHAEL"<unations31@ymail.com>
- PAYMENT APPROVED ::: "Federal Bureau Investigation"<info@office.com>
- Fund Investment Mr Hark Benjamin <mrh.be33@msn.com>
- Hello!!! lilian sankoh <lylivateaugstine2@yahoo.com>
- Hola queridos, Petra Abou <prsskeitaa1@yahoo.com>
- From the Minister "Kwesi Ahwoi"<ahwoikwesi@gmail.com>
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD "Gad Amata" <gadamata2012@live.com>
- Be Bless!! "willima"<admin@nxyashi.com>
- DEAR BELOVED FRIEND URGENT RESPOND. "Mrs.Joan Gates" <info4@wfr3v4jde.homepage.t-online.de>
- Good.News "J.Williams"<jwills@aol.com>
- DEAR PARTNER PLS CALL ME +447045755222 "Maung Lwin" <maunglw101@yahoo.co.jp>
- YOUR ATM DIAMOND BANK. "Mrs.Ambrose Wekkinbeck"<patrick@metrology.com.my>
- AGRO SUPPLY INQUIRY. "Union Supply Co." <unionsupplycom@web.de>
- YOUR URGENT RESPONSE IS HIGHLY NEEDED "Dr. Amata Michael"<amamichael1@att.net>
- AWAITING YOUR URGENT RESPONSE "Mr HAMMUD ALI ALMAJID"<dennis@jenkinsandassoc.com>
- DEAR GOOD FRIEND, THIS IS TOP CONFIDENTIAL "Mohamed Al-shaikh"<charlescosmos@mail.ru>
- Crude Oil License Agent Needed "Engr. Frank Thabi"<sunny@btconnect.com>
- My Regards / Your Help. Salaam "Mrs. Regina Ahmed" <mr.jerry.manwe@gmail.com>
- From,Mr.Jaba Nejib. "Mr.Jaba Nejib."<jabaneji01@gmail.com>
- Fund Investment Mr Hark Benjamin <mrh.be47@msn.com>
- Your Package Reg #: SA335493RDK "REV.DENIS LOPEZ Terminal 8. ext.15"<test@tibtour.com>
- LOAN OFFER!!! AEON LOANS <krzysztof.maciczek@neostrada.pl>
- From : Samson William!!! Please get back to me immediately..... "Samson William"<samsonwilliam012@yahoo.co.jp>
- Re: reply "Mr. Tourg Davis" <eliankasss@gmail.com>
- PLEASE/CONFIRM "WORLD BANK"<worldbk_funds@w.cn>
- RE:PERSONAL ASSISTANT / REPRESENTATIVE/ERRAND MAIL RUNNER NE... "ERIC COLLINS"<jonathan@mhasibusacco.com>
- HELLO HAPPY NEW YEAR . "Mrs. Abida Gaddafi"<barrister_rol02@yahoo.co.uk>
- I am Mr.Robert S.Mueller, The FBI Director; "MR ROBERT S MUELLER III"<test@test.com>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND "Vivian Jessey"<vivianjessey@att.net>
- RE: YOUR COMPENSATION PAYMENT OF USD1,000,000.00 AS SCAM VICTIM "IMF MANAGING DIRECTOR"<imf.deputymd@globomail.com>
- CSA Congratulations You and Your Family "Cricket Tournament Prize Award"<saclaimsagent11@gmail.com>
- Attn: Sir/Madam Are You Awear Of This Notice From Your Family "From: Eropean General Investigation Payment Boards." <d_cp003@yahoo.com>
- Your ATM CARD is ready for delivery now! Sorry for delay. A... "SKYBANK ATM"<info@taichinhvtg.vn>
- Re:Your ATM Card Payment "Mr. Larry Williams"<mrjs@w.cn>
- Hello Dear, serah <silviadiarra2005@yahoo.com>
- From Mrs Grace Ebony mrs grace ebony <mrsgrace190uh@msn.com>
- From,John England(US Military). "JOHN ENGLAND"<julian@sknt.ru>
- QIN GREETINGS "Qin Yanjun"<feedback@colorslink.com.sg>
- Ref: Payment of $5.5 million approval. Brown Drai <brown.drai@yahoo.com.hk>
- RE, URGENT INVESTMENT (42,5 MILLION EUROS) FOURTY TWO MILLIO... kazim mohammed <kazim_300_7@msn.com>
- URGENT PLEASE!!! "prueba" <prueba@luzelli.com>
- Contact Mr,milton Daniel "WESTERN UNION TRANSFER" <westernunion@yahoo.com>
- Immediate Process of Your claim "EURO MILLION LOTTERY COMPANY S.A."<euro-loterias@s399697345.mialojamiento.es>
- Urgent Reply Please do not Ignore!!! "Mr. Fred Gamba" <mjinju@msn.com>
- Beloved one in Christ , Please reply. Humanitarian Projects <humanitarianprojects@ok.net>
- PLEASE RESPOND BACK VIA THIS EMAIL..freddygarrick9@hotmail.com "yuhsiu" <yuhsiu@kbronet.com.tw>
- Dear Trusting Friend, Mrs Kristina Anderson <mrskristinaanderson0@gmail.com>
- BUSINESS PROPOSAL "Dr.Mohammed Abdul Nabeel"<info@info.com>
- URGENT: Can you assist me? "Mrs. Aysah Mahjoob" <aysahtm38@hotmail.com>
- GET BACK TO ME "Barr. Ene Gheorghe Esq." <test@gibbinternational.com>
- (no subject) "Mr. Mark Harris" <mark_harris_007@ymail.com>
- Stop Contacting Those Scammers "Elaine ONeal."<info@mail.com>
- RE: DEAR PARTNER PLS CALL ME +447045755222 "maung Lwin"<test@flysocietyonline.com>
- AN URGENT RESPONSE IS NEEDED............ "ANDY MORGAN."<andymorgan222@mybestmail.com>
- Greeting from U.S Embassy, "AMBASSADOR MR. COOK TERRY" <emma.okpo1@gmail.com>
- YOU HAVE WON £971,450.00! Swiss Lotto <info1@swisslotto.ch>
- THANKS AS I WAIT FOR YOUR RESPONSE FEDERAL BUREAU INVESTIGATION <cunitedstate@gmail.com>
- I NEED YOUR HELP PLS!! "Mrs Cassandra Donaldson"<mrscassandra1@skymail.mn>
- Top secret "Richard Hannay"<richardstephannay@yahoo.com>
- YOUR GOOD RESPONSE IS REQUIRED. "Patrick chan"<petersonjames129@gmail.com>
- QIN GREETINGS "Qin Yanjun"<enquiry@colorslink.com.sg>
- contact me immediately Ho Chen Tung <hochentungg@gmail.com>
- Urgent Reply Please do not Ignore!!! "Mr. Fred Gamba" <jyutuym@msn.com>
- GOOGLE WINNING NOTIFICATION. "GOOGLE"<ste.google@blumail.org>
- Please, Take Sometime To Read And Reply TO US Jerome Corsi Odinga JNR <odingaboy1@gmail.com>
- FROM AHMED KHAN "MR. AHMED KHIZER KHAN" <mrahmed.k1960cj@gmail.com>
- RE:PLS, KINDLY REPLY VERY URGENTLY. "George"<kwesiigeorge@yahoo.com>
- Urgent Reply Please do not Ignore!!! "Mr. Fred Gamba" <fvr6uytf@msn.com>
- Personal Email Directed To You "Colin and Chris Weir" <co.c2@hotmail.com>
- RE: Funds Investment "Nigel White"<calyx_sec@hotmail.co.uk>
- good news for you Dr. David Johnson <davidjohnsond@yahoo.cn>
- DETAILS "Lani Li"<lanili01@qatar.io>
- Second Notice. IAN REED <mikebrain1@yahoo.com>
- Read and Consider "Harry Ego"<growlmd@comcast.net>
- INTERVENTION ON YOUR PAYMENT " DR STEVEN JO."<admin3@homevv.net>
- Dear Beneficiary DR GANI MUSA <drgmusa@centrum.sk>
- Investment Of Funds "Daniel Grant"<noreply@mail.com>
- PLEASE READ AND REPLY TO ME VERY URGETLY.........FROM MISS G... "MR KOKO MAN"<man1_koko@yahoo.com>
- revert back to me if you are instrested "MR STEEL PULSE"<tamires@omegasul.com.br>
- =?utf-8?B?2YXYsdit2KjYpyAgLyBoZWxsbw==?= "careydahija2006" <careydahija2006@katamail.com>
- From Dr Alfred Muthu.... Dr Alfred Muthu <dr.alfredm519@msn.com>
- i need your urgent help "Zami Jones"<zamijones30@yahoo.com>
- From Dr Alfred Muthu.... Dr Alfred Muthu <dr.alfredm523@msn.com>
- Loan Offer, "Mr. Albert Meyer" <bdpplus@neostrada.pl>
- The trust... "Mrs. Tenen Zikovic" <mrstene29@msn.com>
- I need your help "Gen J Mills"<ivanting@startec.com.hk>
- CONFIRM YOUR FUNDS AS DEPOSITED IN YOUR NAME BY THIS BANK. "OCEANIC INTERNATIONAL BANK PLC."<info@oceanicbank.org>
- Re: Info "A. Collier"<alanncjohnn@yahoo.com.sg>
- MONEY TRANSFER REFERENCE:1110-0011 <jpuras@edu.xunta.es>
- Private Matter,, "Kwami Lurence"<lutsyyg@gmail.com>
- Tears of an orphan...please help "Kevin Davies"<kevin1995@mailbox.hu>
- Warning! Your mailbox is almost full. "WEBMAIL UPGRADE"<joe@greatlender.com>
- Read And Get Back To Me. "Jeffery Mangah"<51298841.nl.strato-hosting.eu>
- INFORMATION "Central Bank of Nigeria"<centbng@yahoo.com.ph>
- RE: PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY. 2012 Olympics Games <payout@financier.com>
- (no subject) ROBERT Hook <roberthookinvestments.links@gmail.com>
- GOOD DAY "Dr. John Tony" <tonygxtgts1@msn.com>
- =?iso-8859-1?Q?Call+44_792_454_1351=2CTo_claim_Your_Prize_of... YAHOO MICROSOFT ANNIVERSARY AWARD PROMOTION 2012 <drjohnpatrick000@gmail.com>
- YOUR EARNEST PARTNERSHIP MARK HARRIS <standart@nism.gov.kg>
- RE:FINAL PAYMENT OF YOUR FUND. "Mrs Lisa Freeman"<lizafreeman@lizafree.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "BARCLAYS BANK PLC" <barclaysnankplc_44w@yahoo.com>
- I NEED YOUR URGENT REPLY angela mayer <angela_mayer3213@msn.com>
- Result Last Notice "YAHOO MSN LOTTERY INC" <lotto.Yahoo@msn.com>
- GOD BLESS YOU AS YOU READ , Mrs Dominica David <mrsdominicadavid55@yahoo.co.jp>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... Susan <msclaim1@gmail.com>
- From Mrs. Sulak<> "Mrs Sulak"<spam@urallc.ru>
- GOOD DAY "From : Mr.W J. Coleman" <bh@wj7r72a17.homepage.t-online.de>
- INVESTMENT ASSISTANCE INVESTMENT <nellyzuma01@gmail.com>
- GOOD DAY "From : Mr.W J. Coleman" <bh4@wj7r72a17.homepage.t-online.de>
- GOOD DAY "From : Mr.W J. Coleman" <bh3@wj7r72a17.homepage.t-online.de>
- My Dearest Beloved, "Mrs.Elizabeth Guie" <elizabeth.guie1@yahoo.co.th>
- GOOD DAY "From : Mr.W J. Coleman" <bh8@wj7r72a17.homepage.t-online.de>
- "You,ve Been Approved ......... " l "LA PRIMITIVA ES"<alexandra@rjnet.com.br>
- GOOD DAY "From : Mr.W J. Coleman" <bh12@wj7r72a17.homepage.t-online.de>
- Result Last Notice "YAHOO MSN LOTTERY INC" <info@lotto.co.uk>
- Dear Honorable Beneficiary "BARCLAY'S BANK PLC"<backup@mybibi.net>
- ATT. "Denis Foo Leng"<info@info.net>
- GOOD DAY "From : Mr.W J. Coleman" <bh18@wj7r72a17.homepage.t-online.de>
- GOOD DAY "From : Mr.W J. Coleman" <bh7@wj7r72a17.homepage.t-online.de>
- GOOD DAY "From : Mr.W J. Coleman" <bh19@wj7r72a17.homepage.t-online.de>
- fund for investment MUSA ALHMED <frankmullers2008@gmail.com>
- Hello dear friend. viviane johnson <glory.johnson71@gmail.com>
- New Apple Iphone 4s 32GB Unlocked At A Cheap Price $400Usd "Sales Department"<SScott5636@aol.com>
- Hello dear friend. johnson princess <glory.johnson71@gmail.com>
- GOOD DAY "From : Mr.W J. Coleman" <bh39@wj7r72a17.homepage.t-online.de>
- GOOD DAY "From : Mr.W J. Coleman" <bh14@wj7r72a17.homepage.t-online.de>
- GOOD DAY "From : Mr.W J. Coleman" <bh24@wj7r72a17.homepage.t-online.de>
- COMPROMISED IN CONFIDENCE "Mr. Zubir Abdul" <james.nzem@gmail.com>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN..,,, "Mr Peter Hayman"<peternhy@live.com.cn>
- GOOD DAY "From : Mr.W J. Coleman" <bh13@wj7r72a17.homepage.t-online.de>
- GOOD DAY "From : Mr.W J. Coleman" <bh34@wj7r72a17.homepage.t-online.de>
- GOOD DAY "From : Mr.W J. Coleman" <bh41@wj7r72a17.homepage.t-online.de>
- [spam] project!! "Saadi Gaddafi" <pt30tokyo@jikei.ac.jp>
- DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- GOOD DAY "From : Mr.W J. Coleman" <bh40@wj7r72a17.homepage.t-online.de>
- Hi dear Sophia300k <sofphiakami@yahoo.co.uk>
- Kindly reply to : robertehis55@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- FROM: Mr.Zeabah Alain. Zeabah Alain <z.zalain43@msn.com>
- From: Cheung Pui/ Business proposal "Mr.Cheung Pui"<cheung_pui@live.com>
- Proposal "PETER HAYMAN"<tonychan11@yahoo.cn>
- GOOD DAY "From : Mr.W J. Coleman" <bh33@wj7r72a17.homepage.t-online.de>
- urgent reply Doris Moses <dorismoses604101014@msn.com>
- RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
- INTERNATIONAL PAYMENT PROCESSING OFFICER...... "Mr.Mamooud Hassan"<mamooudhassan100@gmail.com>
- re1 johnakpo09@yahoo.com
- RE From: Daniel Williams. (For Trustees) "Williams & Associates"<ddan422@gmail.com>
- MSN-MICROSOFT WINNING NOTIFICATION DEPT "MSN-MICROSOFT"<msndraw@msn.com>
- (no subject) UNITED NATIONS/UNICEF CASH BENEFIT <infodddd@yahoo.com>
- AUFMERKSAMKEITS-BEGUNSTIGTER "TRACEY DIDANE"<internationallottocommision11@europe.com>
- GOOD DAY "From : Mr.W J. Coleman" <bh9@wj7r72a17.homepage.t-online.de>
- FUND FOR INVESTMENT urgent investment <urgentinvestment7@msn.com>
- YOUR NOTIFICATION "o2 Mobile UK Ltd"<jerrymorgan1h@gmail.com>
- Greetings koffi Angela <angelakoffi12@hotmail.com>
- Asalamalieku, "Rafiq Abdul Aziz"<rafiqabdul_aziz@rocketmail.com>
- CAN I TRUST YOU ..? Dr Raymond Chien Kuo Fung <ray@hangsengbank.hk>
- Congratulations!!! joan@cablered.net.mx
- Open (Mrs.Elizabeth "Elizabeth D.Peters" <elizabethdipuopeters@gmail.com>
- hello "Nora Suriani"<admin@aqcx.com>
- RE: Comrade Peter Nedu <nedupeter00@yahoo.com.ph>
- Assist Us "Drogba"<linda00820@yahoo.com.ph>
- Apple Award Winner- 2012 Edition!!! APPLE INCORPORATION <apple@appleipadclaims.com>
- MEDVET LOAN INTERNATIONAL FINANCIAL SERVICES OFFER WITH LOW ... "MrSimon Porter's"<drising@RISINGPRODUCTIONS.COM>
- Hola ZAINY <zainy_p_da70@yahoo.co.jp>
- Dearest, "Patricia J.Ichimura" <smass_smass_smass@yahoo.co.uk>
- PRIVATE AND HIGHLY CONFIDENTIAL "Chairat Khun"<chairat@yahoo.com>
- APEX Investments International HELLO <leefprivatebox@yahoo.com.hk>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary"<mmmaaa201118@yahoo.com>
- New Apple Iphone 3s 32GB Unlocked At A Cheap Price $400Usd "Sales Department"<kaiballin07@aol.com>
173 entries -- last updated: 2012-02-04 16:46 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), aol.com (3), appleipadclaims.com (1), aqcx.com (1), att.net (2)
- blumail.org (1), btconnect.com (1)
- centrum.sk (1), colorslink.com.sg (2), comcast.net (1)
- edu.xunta.es (1), europe.com (1)
- fin.ru (1), financier.com (1), flysocietyonline.com (1)
- gibbinternational.com (1), globomail.com (1), gmail.com (27), greatlender.com (1)
- hangsengbank.hk (1), homevv.net (1), hotmail.co.uk (1), hotmail.com (3)
- info.com (1), info.net (1)
- jenkinsandassoc.com (1), jikei.ac.jp (1)
- katamail.com (1), kbronet.com.tw (2)
- live.com (2), live.com.cn (1), lizafree.com (1), lotto.co.uk (1), luzelli.com (1)
- mail.com (2), mail.ru (1), mailbox.hu (1), metrology.com.my (1), mhasibusacco.com (1), msn.com (17), mybestmail.com (1), mybibi.net (1)
- neostrada.pl (2), nism.gov.kg (1), nxyashi.com (1)
- oceanicbank.org (1), office.com (1), ok.net (1), omegasul.com.br (1)
- patch.com (1)
- qatar.io (1)
- risingproductions.com (1), rjnet.com.br (1), rocketmail.com (1)
- s399697345.mialojamiento.es (1), sknt.ru (1), skymail.mn (2), startec.com.hk (1), swisslotto.ch (1)
- taichinhvtg.vn (1), test.com (1), tibtour.com (1)
- w.cn (2), web.de (1), wfr3v4jde.homepage.t-online.de (1), wj7r72a17.homepage.t-online.de (17)
- yahoo.cn (2), yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (15), yahoo.com.hk (2), yahoo.com.ph (3), yahoo.com.sg (1), ymail.com (2)
Anti-fraud resources:
