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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.
- Open (Mrs.Elizabeth "Elizabeth D.Peters" <elizabethdipuopeters@gmail.com>
- MONEY TRANSFER REFERENCE:1110-0011 <jpuras@edu.xunta.es>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Esteemed Compliments "ECO BANK GHANA"<hugorexo@hugorexonline.com>
- New Apple Iphone 3s 32GB Unlocked At A Cheap Price $400Usd "Sales Department"<ostetsiv@aol.com>
- GOOD NEWS TO YOU Mr Yousef al-Manqoush <investcontactuk@yahoo.co.uk>
- TRANSACTION..... "Mr. Andrew Cole" <info@natwestbank.com>
- Immediate process of your claim "EURO MILLION LOTTERY COMPANY S.A."<euro-loterias@s399697345.mialojamiento.es>
- WAITING FOR YOUR URGENT RESPONSE. Wilfried Sena <wilfriedsena@gmail.com>
- Assist Us "Drogba"<linda00820@yahoo.com.ph>
- (no subject) UNITED NATIONS/UNICEF CASH BENEFIT <infodddd@yahoo.com>
- Strictly to you, treat as urgent "Collins chambers & Associate"<officialmail10@yahoo.com.ph>
- YOUR NOTIFICATION "o2 Mobile UK Ltd"<jerrymorgan1h@gmail.com>
- No Subject "Mr. Mike Morgan" <m.morgan@skymail.mn>
- PAYDAY LOANS. "SALES"<info@newspay.co.uk>
- From: Mr. William Panford (I need your assistance) "Mr. William Panford" <telexdepartment-ghana-b@live.com>
- CONFIRM YOUR FUNDS AS DEPOSITED. "RICHMOND UGONNA."<info@oceanicbank.org>
- YOUR OUTSTANDING/CONTRACT PAYMENT NOTIFICATION LETTER FEDERAL RESERVE BANK WASHINGTON <khuges655552@msn.com>
- Contact me for more information. "FRANKMEYER@PA.ASSISTANT.COM"<FRANKMEYER@PA.ASSISTANT.COM>
- Charity assignment: "Concerned Citizen"<info@kazfinservice.kz>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!! Reply fast, "wcdrsecretaryatm-FSB"<wcdrsecretaryatm@yahoo.com.ph>
- Re: Business Request "J. Francis"<hermanj@yahoo.com>
- URGENT NOTIFICATION "Mr.Ernest Brooks"<ernestooks@ibibo.com>
- Apple Award Winner- 2012 Edition!!! APPLE INCORPORATION <apple@appleipadclaims.com>
- hello my dear "careydahija2009" <careydahija2009@katamail.com>
- BUSINESS ARRANGEMENT "Godfrey Williams"<godfreywilliams02@rediffmail.com>
- ATTENTION. "RAY BALL."<rball2000@blumail.org>
- YOU HAVE WON (FREELOTTO EMAIL PROMOTIOM). "FREELOTTO EMAIL PROMOTION"<notification@info.com>
- PARTNERSHIP "James"<test@tecnicas.com.mx>
- Be Bless!! "willima"<admin@nxyashi.com>
- Mutual Partnership. "H.A.R"<albertruiten@yahoo.nl>
- URGENT MESSAGE FROM PAYMENT OFFICE "BANK OF AFRICA (BOA)"<departmentbnunitedtion@gmail.com>
- DETAILS "Lani Li"<lanili01@qatar.io>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- RE COMFIRM YOUR PARCEL ASAP "FEDEX DELIVERY COURIER COMPANY" <fedexdeliverycourier123@yahoo.com>
- YOUR GOOD RESPONSE IS REQUIRED. "Patrick chan"<petersonjames129@gmail.com>
- Enquiry "Gary Peters"<graryp@mail.com>
- UNITED NATIONS OF INTERNATIONAL PAYMENT AND TRANSFERS, "UNITED NATIONS"<international.payment@yahoo.com>
- Congratulations Unpaid Beneficiary..... "Mrs. Elinor Brown David."<test@mogic.com.cn>
- Hello. "Mrs R James"<mrsjamesss@go.com.jo>
- You have been awarded $2,500.000.00 Million USD in Qatar and... "You have won '''"<jramos2011@terra.es>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary"<linecom883@yahoo.co.th>
- URGENT RESPONDS OF YOUR FUND NEEDED "RESERVE BANK OF INDIA"<directorreservebankofindia@yahoo.com>
- Your Compensation "Mr.J.Williams"<jwilliams@aol.com>
- I am seeking your assistance. "Mr. Jerome Odinga Jnr" <jeromecorsijnr@gmail.com>
- Money Transfer Control Number (M.T.C.N) 9611517744 "Manager Western Union Nigeria"<spam@eslc.k12.ca.us>
- RECONFIRM RECEIPT!!! "Smith Van Harmes"<directlott@qatar.io>
- LOAN OFFER!!! AEON LOANS <krzysztof.maciczek@neostrada.pl>
- Investment Proposal "George Adams"<adams.george46@yahoo.co.uk>
- Read "Wright & Co"<richardwright0001@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "Barrister James Morgan"<info@barrister.com>
- Get back to me with Information. "ZETI AKHTAR"<INFO@INFO.COM>
- COMPENSATION FOR SCAM VICTIMS "LARRY COLDSWEAT"<GARMARH66@GMAIL.COM>
- Please Confirm Receipt "Li Hua Lin"<lin_hua.li@yahoo.com.tw>
- From : Samson William!!! Please get back to me immediately..... "Samson William"<samsonwilliam012@yahoo.co.jp>
- RE: YOUR FINAL PAYMENT APPROVAL "Chow Tan"<wypickred@yahoo.com>
- CAN I TRUST YOU? "Mrs. Faith Williams" <faithwillaims@wh7910a11.homepage.t-online.de>
- [spam] project "Saadi Gaddafi" <pt30tokyo@jikei.ac.jp>
- Hello my Dearest jenifer.murphy24@yahoo.com
- Urgent Response Needed "leung william" <lindyong@sibkl.org.my>
- URGENT bnkdepartment@w.cn
- May GOD be with you. "Antonio Gomez"<mantoniog@yahoo.co.jp>
- Contact the Department's Officer For The Shipping ( Mr.Luis ... "U.S Treasury Department Office of Foreign Assets Control" <info@admin.org>
- CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! "THe Coca Cola Company"<info@cocacolalondon.com>
- Hello, Barbara Johnson <aminaatata@yahoo.fr>
- NOTICE ALERT! "F.B.I"<robertmuell52@aol.com>
- help me Peace Fernando <joslinetambwwe@yahoo.com>
- US$14.5M CONTRACT PAYMENT "ENG: DENNIS DON" <edward@sparrow-group.com>
- Hello Samira ali <zihax@email.cz>
- PLEASE RESPOND TO THIS EMAIL(feb 04) "Veronica Lin Wong" <interdebt.co@att.net>
- hey cynthia obafemi <cynthiadoe4uu@yahoo.com>
- From,John England(US Military). "JOHN ENGLAND"<julian@sknt.ru>
- Waiting For Your Feedback "Mr. Victor Osei." <novo.01@rogers.com>
- From: Mrs.Inga-Britt Ahlenius./View To Read And Reply "Mrs.Inga-Britt Ahlenius"<auslottoteam@aol.com>
- DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- (no subject) Al Mukta Ibrahim <mnazulejo.angelicacabral@imc-ip.pt>
- contact me asap. Ho Chen Tung <posgraduacao.itb@ulbra.br>
- CONFIDENTIAL JAPY ALI <info@japyali.com>
- Greeting "Mrs. Anna Makinda." <mrs.anamakida351@msn.com>
- Investment Of Funds "Daniel Grant"<noreply@mail.com>
- revert back to me if you are instrested "MR STEEL PULSE"<tamires@omegasul.com.br>
- Greeting "Mrs. Anna Makinda." <mrs.anamakida367@msn.com>
- Greeting "Mrs. Anna Makinda." <mrs.anamakida365@msn.com>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN..,,, "Mr Peter Hayman"<peternhy@live.com.cn>
- YOUR BANK DRAFT COMPENSATION FUND!! "Mrs.Lida Garth"<isabel@amca.co.cu>
- SKYE BANK OF NIGERIA PLC (Protocol Departments) 04/02/2012 "MR JOHN ABOH"<martin@metrology.com.my>
- Please Read, It is Important Petroleum Company of Trinidad and Tobago (Petrotrin) <G_manager@petrotrin.com>
- HOPE YOU GOT MY =?utf-8?b?TUFJTD/igI8=?= "Mr. John Aggrey " <ja1john@msn.com>
- FORD MOTORS PROMOTION "FORD MOTORS PROMOTIONS"<admin@tabiyoyaku.jp>
- STATUTORY ANOMALIES ON YOUR FUND "DIPLOMAT HORST HAENSGEN"<mr.horsthaensgen11@gmail.com>
- (MESSAGE FROM TOKYO - JAPAN) "Mr. Kang Hoon"<kanghoon33@yahoo.com.hk>
- Re: Congrats You Have Won $1,000,000.00 USD The UK National Lottery <info@uklottery.com>
- Confidential "Capt. Robert Chen"<test@simzim.com>
- STOP CONTACTING THOSE PEOPLE.CONTACT MR. DAVID BROWN FOR YOU... "Mrs. Recheal Smith."<hr@targetenergy.com.my>
- Contact Mr,milton Daniel "WESTERN UNION TRANSFER" <westernunion@yahoo.com>
- ECOBANK PLC, DEPT OF WESTERN UNION MONEY TRANSFER "DR. AMATA MICHAEL"<elizabeth@nationalaquatic.com>
- Confidential Investment "Confidential Investment"<abdulmansoor@abdulmansoor.org>
- Re:Visa card payment notification "Visa card payment notification"<info@visacard.net>
- Urgently reply for Charity Purpose "Mr. Marais"<hendrick_marais1@excite.co.jp>
- GLOBAL WARMING CONFERENCE 2012 "GLOBAL WARMING CONFERENCE 2012"<gwc12conference1@yahoo.com>
- CONGRATULATIONS !!! "U.N PAYMENT OFFICE"<unpayments@center.org>
- LOAN OFFER!!!!!!!!LOAN OFFER!!!!!!!!!LOAN OFFER!!!!!!!!!! "NORTON FINANCE LOAN"<admin@qdbangyou.com>
- BRITISH HIGH COMMISSION PAYMENT NOTICE [01-02-2012] "Agent:John Simmons"<ash1@chrash.com.au>
- Ref:ABY/NRI-ACCT/7878256589/04 "MR JERRY HOWARD"<jerrynmathoward@gmail.com>
- I AWAIT URGENT REPLY. "Mrs. Alice Flores Dunu"<mfloresdunu00@gmail.com>
- Dearest Beloved "Mrs Jane Edward"<helpjedward2@luth.org>
- Dear Friend, barr.fred mike <barr.fredmike11_924@msn.com>
- FUND BENEFICIARY ATM CARD CENTER CODE 555, MR.ERNEST OBI. <officeofthepresident@nig.org>
- OUR MUTAUL PROJECT "M GRAHA"<mail@k-net>
- WORLD 2012 CONFERENCE INVITATION "Affairs Survival Member" <fionchay@mynet.com>
- Looking for your help!!! "Fatma Siti Yousef"<fatmasitiyousef@hushmail.com>
- Greetings to you "Heang Kong"<HeangKong@ovi.com>
- Dear Beloved "Mrs Carley Burnell"<think00789@hotmail.com>
- NOTIFICATION A1 "LA PRIMITIVA ES"<alexandra@rjnet.com.br>
- Attn: Beneficiary, Swift (ATM) Credit "Barclays Bank Plc"<info@att.net>
- finance "STEWART NELSEN" <contactnelsen@yahoo.com.au>
- =?iso-8859-1?Q?=A1Hola_Espero_que_todo_est=E1_bien_con_usted... blessingwilliams <blessingfavour37@yahoo.com>
- 61.182.243.197 test/test "MR DAVID MOORE"<admin@isidzx.net>
- INVESTOR CAN WE WORK FOR IT? "Majid Al-shaikh"<nest@batelco.com.bh>
- RE: ATM PAYMENT "DAVID MARK" <smith_williams21@yahoo.com.tr>
- UNITED NATION COMPENSATION OFFICE "FROM UNITED NATION OFFICE"<webmaster@audiocentro.com>
- ATM CARD DEPARTMENT ATM CARD DEPARTMENT <oviamr.jim43@yahoo.com>
- Proposal ! "PETER HAYMAN"<tonychan11@yahoo.cn>
- Re: SV : PAYMENT RECEIVED FILE 48746/UNGLS/PAYB "United Nations Non-Governmental Liaison Service (UN-NGLS)"<ngo.ng@hichemtech.com>
- Investment Prospect? Tom Jackson <tomsonjacksons@hotmail.com>
- Dear Friend, "MR ANDREW COLE" <info@natwestbank.com>
- ATTENTION: FUND BENEFICIARY, FEDERAL BUREAU OF INVESTIGATION <jamesabure1999@yahoo.co.uk>
- Very Important Hans Thoma <hans.thoma01@gmail.com>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- urgent reply please "Hajia Mariam"<hjmrm0000@gmail.com>
- Hello Eve Desmond <evedesmond5050505@msn.com>
- ***ONLINE BANK DRAFT PAYMENT*** "BBC ONLINE PROGRAMMED"<info@bbc.com>
- ATTENTION LUCKY WINNER "UK NATIONAL LOTTERY PROMO" <info@info.com>
- CODE NO: AM-001 mrmonghoi <mrmonghoi000001@hotmail.com.hk>
- ~ WINNING NUMBER: OL/100/500/05 ** "ONLINE LOTTO AND GAMING CORPORATION"<info.nl@email.com>
- DO NOT IGNORE THIS PLEASE!! "MR Zaid Ibrahim"<mrzaidibrahim@gmail.com>
- Good day "Clayton+"<info@mail.com>
- I NEED YOUR ASSISTANCE!! "Mr. Michael Chong Wong"<mr.mchaelchongwong@mail.mn>
- DON'T CONTACT THEM ANYMORE. Barbara Moyer <bmoyer815@gmail.com>
- Hello John Adams <info@admin.com>
- Re: From Dr. Hendrick Baruti "Dr. Hendrick Baruti"<dr.hendrickbaruti@gala.net>
- from international standard bank london united kingdom ":International Standard Bank London, United Kingdom"<ahmadugaide@live.com>
- Our Ref: RTB /SNT/STB "FRED JONES"<fred.jones34@hotmail.co.uk>
- Notification of payment by ATM Master Credit Card "MR DANIEL BROWN"<danielbrown@south.net>
144 entries -- last updated: 2012-02-05 17:58 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), abdulmansoor.org (1), admin.com (1), admin.org (1), amca.co.cu (1), aol.com (4), appleipadclaims.com (1), att.net (2), audiocentro.com (1)
- barrister.com (1), batelco.com.bh (1), bbc.com (1), blumail.org (1)
- center.org (1), chrash.com.au (1), cocacolalondon.com (1)
- edu.xunta.es (1), email.com (1), email.cz (1), eslc.k12.ca.us (1), excite.co.jp (1)
- gala.net (1), gmail.com (17), go.com.jo (1)
- hichemtech.com (1), hotmail.co.uk (1), hotmail.com (2), hotmail.com.hk (1), hugorexonline.com (1), hushmail.com (1)
- ibibo.com (1), imc-ip.pt (1), info.com (3), isidzx.net (1)
- japyali.com (1), jikei.ac.jp (1)
- k-net (1), katamail.com (1), kazfinservice.kz (1)
- live.com (2), live.com.cn (1), luth.org (1)
- mail.com (3), mail.mn (1), metrology.com.my (1), mogic.com.cn (1), msn.com (7), mynet.com (1)
- nationalaquatic.com (1), natwestbank.com (2), neostrada.pl (1), newspay.co.uk (1), nig.org (1), nxyashi.com (1)
- oceanicbank.org (1), omegasul.com.br (1), ovi.com (1)
- pa.assistant.com (1), petrotrin.com (1)
- qatar.io (2), qdbangyou.com (1)
- rediffmail.com (1), rjnet.com.br (1), rogers.com (1)
- s399697345.mialojamiento.es (1), sibkl.org.my (1), simzim.com (1), sknt.ru (1), skymail.mn (1), south.net (1), sparrow-group.com (1)
- tabiyoyaku.jp (1), targetenergy.com.my (1), tecnicas.com.mx (1), terra.es (1)
- uklottery.com (1), ukrpost.ua (1), ulbra.br (1)
- visacard.net (1)
- wh7910a11.homepage.t-online.de (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (12), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.com.tr (1), yahoo.com.tw (1), yahoo.fr (1), yahoo.nl (1)
Anti-fraud resources:
