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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.
- MONEY TRANSFER REFERENCE:1110-0011 <jpuras@edu.xunta.es>
- ATM CARD DEPARTMENT ATM CARD DEPARTMENT <oviamr.jim43@yahoo.com>
- *partnership in *business info@smtp.com
- Re: We discovered .............. Capt. Timothy Peter <upscourier012011@skymail.mn>
- PLEASE,CAN YOU BE HONEST WITH ME? "Dr.John Williams" <williams.john@aol.com>
- Re: PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF... "CENTRAL BANK OF NIGERIA"<company@ecss.com>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- PAYMENT! PAYMENT! PAYMENT! "WORLD BANK MANAGEMENT"<sender@worldbank.org>
- ***ONLINE BANK DRAFT PAYMENT*** "BBC ONLINE PROGRAMMED"<info@bbc.com>
- CAN YOU DO IT? "LEGAL PROPOSAL"<inkeri@inkeri.com>
- YOUR NOTIFICATION "o2 Mobile UK Ltd"<jerrymorgan1h@gmail.com>
- 5,000 Usd Sent. "Pay Centre"<razakkarim@gmail.com>
- Immediate process of your claim "EURO MILLION INTL"<euro-loterias@s399697345.mialojamiento.es>
- Greetings From Malaysia. "Mr. James Hegarty"<Mrjameshegarty@rebutablebank.com.my>
- contact me asap. Ho Chen Tung <posgraduacao.itb@ulbra.br>
- Message From Barrister Idris Jonne..... "Barr Idris Jonne" <test@gmail.com>
- ATTENTION "Mr. MOHAMMED YUSF"<test@test>
- Asia Pacific 2012 Winning Notification "Asia Pacific Lottery Organization"<info@asiapacific.org>
- TICKET No: 7PWYZ2006 "Coca'Cola Online Promo"<wsw8156@mail.fsptt.ln.cn>
- (no subject) "Mr Johnson Brown." <librosperdidos@bnp.gob.pe>
- RE: VERY URGENT!!! "Official Massage"<admin@static-ahmedabad.vsnl.net.in>
- Contact Mr,milton Daniel "WESTERN UNION TRANSFER" <westernunion@yahoo.com>
- CONTACT GLOBAL COURIER SERVICE "Web Office"<weboffice1@blumail.org>
- UNCLAIMED LOTTO PRIZE PAYMENT NOTICE OF $ 2. 500,000,00DOLL... "Dr T S Bash"<shell202shell@inMail24.com>
- CITIC Bank International, China "Mr. Edmund Poon"<julie@priok.com.my>
- Asalamalieku, "Rafiq Abdul Aziz"<rafiqabdul_aziz@rocketmail.com>
- I am in trouble and need your help. Jennifer Desmond <jennides@yahoo.com>
- Investment Prospect? Tom Jackson <tomsonjacksons@hotmail.com>
- Business Proposal "TERRY SUTTON"<infoy@sutton.com>
- Money Transfer Control Number (M.T.C.N) 9611517744 "Manager Western Union Nigeria"<spam@eslc.k12.ca.us>
- EuroMillions Lottery International : February 2012, Winner! "EuroMillions Lottery International U.K"<euromillions@euromillion-uk.co.uk>
- Proposal ! "PETER HAYMAN"<tonychan11@yahoo.cn>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<david@hcapitalonline.com>
- finance "STEWART NELSEN" <contactnelsen@yahoo.com.au>
- Kindly Read the Attached Letter to Claim Your Olympic Award ... UK NL <uknlotter002@london.com>
- contact me immediately Ho Chen Tung <hochentungg@gmail.com>
- Product Enquiry "ALCON CO. LTD"<simkinsltd@yahoo.com.ph>
- Your ATM CARD is ready for delivery now! Sorry for delay. A... "SKYBANK ATM"<info@taichinhvtg.vn>
- Job Opening "Employment Opportunity"<postmaster@emp1.empteknoloji.com>
- Your Compensation "Mr.J.Williams"<jwilliamss@aol.com>
- APEX Investments International HELLO <leefprivatebox@yahoo.com.hk>
- Read The Solution To Your Victim Payment "Mrs. Ann Erain"<annain@yahoo.com>
- Hello My dear. Doris Aburey <edu4ify209@yahoo.com>
- INVESTMENT PROJECT. "Mark Herbert"<mrmarkherbert@yahoo.com.hk>
- Read and Contact Mr. Michael Craig "Hill Sofia"<gary@rstc.com.tw>
- hi cynthia obafemi <cynthiadeolive@yahoo.com>
- ATTN: BENEFICIARY "MR. LARRY WILLIAMS"<news@safe-sender.co.uk>
- WAITING FOR YOUR URGENT RESPONSE. Wilfried Sena <wilfriedsena@gmail.com>
- Re:Notification "Dr. Sanusi Lamido" <cenbank.gov.ng@sify.com>
- YOUR CHANGE OF ACCOUNT!!13-107 "UNITED NATIONS PAYMENT"<admin@un.org>
- Final Notification ... "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- I Need Assistant Urgently "Abdalla Khalid"<abdalla@ahmed.com>
- From Zeyna komo, zeynakomo <zeynakomo1@rediffmail.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- ASSALAMU’ALAYKUM!!!!! "Dr.Ibrahim Shoroxa"<dribrahim.shorowa5@gmail.com>
- Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen.kipka44@msn.com>
- Dear Beloved "Mrs Carley Burnell"<carleyburnell022@live.com>
- Re:REF:INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Prof Richard Benson"<info@marketing.com>
- RESPOND URGENTLY "Mr. Mark Martinelli" <mmart06@skymail.mn>
- URGENT NOTIFICATION?????????? "Mr.Lamido.Sanusi"<drsan.lamido@wwjd.ru>
- Confidential "Capt. Robert Chen"<test@simzim.com>
- Stop Contacting Those Scammers "Elaine ONeal."<info@mail.com>
- Hello "Doris Aburey" <doris_hkiea102345@katamail.com>
- My Dearest one, Miss.Sofia Yak <sofia-sofia35@msn.com>
- AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD "Federal Bureau of Investigation"<admin@tlscm.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- I need your help "Gen J Mills"<ivanting@startec.com.hk>
- In regards to recommendations from your chamber of commerce Johnson Douglas <dougfarms@gmail.com>
- URGENT MESSAGE David Mark <suleahmed@box.vsi.ru>
- DOWNLOAD SPSS e-BOOKS NOW!!!! lcl "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- Proposal to invest on charity work. Investment Proposal For Charity work <mrs.samirah6@msn.com>
- I seek for your co-operation "Mr. Copart McAfee"<employment@DUHANEYHOMEHEALTH.COM>
- Hello Dear Joy Dagolo <mobileshomeltd@gmail.com>
- From Desk of: Rev. Joseph Scott "Rev. Joseph Scott"<scouttwill@yahoo.org>
- WAIT FOR URGENT REPLY....... "Garmuyu"<sundaygar@att.net>
- Euro Million Lottrey Award 2012. "EURO AWARD"<remittance@luckymail.com>
- YOUR BANK DRAFT COMPENSATION PAYMENT "Mrs.Lida Garth"<isabel@amca.co.cu>
- REQUEST Morris Jones <morrisjones13@msn.com>
- Dear Sir, "MR. RICHARD OWEN" <mrrichardowen@yahoo.com.ph>
- Dear Sir, "Mr. Richard Owen" <mrrichardowen@live.co.uk>
- OFFICIAL NOTIFICATION !! "Ms.Gloria Barrett" <gloria@envir.com>
- Please read . "Ng Ten Thoon"<thoonng45@yahoo.com>
- [GSN Suspected Spam] May GOD be with you. "Antonio Gomez"<mantoniog@yahoo.co.jp>
- HAPPY WEEKEND "Mr. Edmund Poon"<xxxx001@hotmail.com>
- partnership invitation Omar Diallo <om-di561@msn.com>
- Hello gift gukama <gift4guk@yahoo.com>
- Dearest Beloved "Mrs Jane Edward"<helpjedward2@luth.org>
- READ CAREFULLY "Zuhair Jassim"<info@pfefferkorn.cc>
- guter Vorschlag "Shouta Yasuda"<outasuda@tokyo.com>
- Your Urgent Respond Will decide "Mr. Mark David Owen Esq."<monica.owen@information4u.com>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim@gmail.com>
- Attention Instant Winner, "Claims Agent: Dave Graham"<aceddie@verizon.net>
- Business Proposal "Mr.Tan Wong" <info@hangsengbank.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Beneficiary Payment "Al-Watany Bank"<GomaaEllwany_al.watany@usa.com>
- Here is my Biography/Donation for the work of God VICTORIA HILLMAN <gray.clark39@yahoo.com>
- From Mr. Cheng Yew Please Read. "Mr.Cheng Yew."<mr.chengyew@dbs.com>
- GOOD NEWS MICROSOFT PROMO 2011-2012 <webface008@yahoo.com.vn>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<admin@isidzx.net>
- YOU HAVE WIN BBC LOTTERY LONDON <bbclottery@bcc.com>
- My Dearest Beloved, Mrs Elizabeth Guie <elizabeth.guie1@yahoo.co.th>
- Urgent Need. "Mr.Kazin Azmania"<gina@zjip.com>
- HOME JOB OFFER "MR SMITH JOHNNY" <mr-smithjohnny3@live.com>
- Good Day "Mr Lan Lee"<test@simzim.com>
- FROM: MRS. INGA-BRITT AHLENIUS, "Mrs.Inga-Britt Ahlenius" <sharonjuzwiak@yahoo.com>
- RE:PLEASE OPEN ATTACHMENT,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- Attention Needed Immediately "Barrister Abdul Haziqah"<info@info.net>
- Transfer account from needed Mr Hamza Yaya. "Hamza Yaya"<hamzayaya6@yahoo.com>
- ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "Dr.Jerry Wood" <james_ben111@yahoo.fr>
- ESTATE OF OUR LATE CLIENT STILL UNCLAIMED "Dr Adams Tony"<adamstony51@yahoo.co.uk>
- Kindly clarify. !! "Mrs Marry Anna Paul" <online001@gitexdemo.com>
- ASSALAMU’ALAYKUM!!!!! "Dr.Ibrahim Shoroxa"<dribrahim.shorowa@gmail.com>
- Cashier's Cheque!! "Mrs. Georgette Robert" <officces@zay.att.ne.jp>
- For using Western Union® "Western Union®"<test@usmenu.net>
- Dear Good Friend Andrew Linda <lindaandrew88@yahoo.com>
- revert back to me if you are instrested "MR STEEL PULSE"<tamires@omegasul.com.br>
- Congratulations!!! "Euro Milliones Lotteria" <hdesk79@ymail.com>
- DETAILS "Lani Li"<lanili01@qatar.io>
- SOUTH AFRICAN NETWORK FOR WOMEN IN TRANSPORT SOUTH AFRICAN NETWORK FOR WOMEN <sunluccas123@hotmail.co.za>
- ARE YOU AWARE OF THIS BEFORE NOW?CALL ME ON PHONE. "CONTRACT REVIEW PANEL OFFICE."<info@yahoo.com>
- Re: Investmnt...................... "AICOMSA GROUP LTD."<aicosaltd@gmail.com>
- Hello vivian BEN RICHARD <favourgood2@yahoo.com>
- A DEAL Nzuma Nahu <nzuma.nahu@yahoo.com>
- **Spamfg** Hello My Good friend. Mrs Brenda Aliu <alberto@gaya.es>
- Urgent, sam karim <samkarima1421@msn.com>
- NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@omail.hu>
- OFFICE OF THE UNITED STATES OF AMERICA,AMBASSADOR TO BENIN R... "Mrs.Rita Green Linus" <willyofficesecretary@gmail.com>
- The Truth About Your Funds "TUNDE WILLIAM"<twilliam1958@cenbank.org>
- DEMANDE D'AMITIER "NATACHA ERWANN" <mailannonce@rediffmail.com>
- Stop Contacting Those Scammers "Elaine ONeal."<admin@pop.hmp.ch>
- Assist Us "Drogba"<linda00820@yahoo.com.ph>
- Hello Our Dearest, victor@ens.cablered.com.mx
- ATT DEAR. "mr.kenneth thomson"<kenthomson@yahoo.com>
- Investment Project "Yin Choa"<yinchoa@yahoo.cn>
- Greeting "Mrs. Anna Makinda." <mrs.anamakida371@msn.com>
- PARTNERSHIP "James"<test@tecnicas.com.mx>
- TREAT AS URGENT ON YOUR FUND RELEASE....... "OCEANIC BANK OF NIGERA"<mail.@live.org>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND "Vivian Jessey"<marketing@toalhassaocarlos.com.br>
- Your urgent respond will decide "Mr. Mark David Owen Esq."<Monica.Owen@information4u.com>
- Greeting "Mrs. Anna Makinda." <mrs.anamakida400@msn.com>
- IMPORTANT BUSINESS MESSAGE union banking <unionbankird@gmail.com>
- LOAN OFFER HILLARYLOANCOMPANY <test@genhy.cn>
- YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION "KDB Office Voi" <officefile@mail.kdb.co.ke>
- ATTENTION "Mr. William"<william@mail.com>
- Happy New Year....From Mrs. Aishatu Kone, aishatu kone <kaishatukone88@msn.com>
- Business Investment/Personal Matters George Onyema <junioraku@yahoo.com>
- LOAN SERVICES OFFERED AT 3%!! "BOOK CLETUS FINANCIAL HOLDINGS"<bookcletusfinancialcompany@loans.net>
- Proposal to invest on charity work. Investment Proposal For Charity work <mrs.samirah_af1@msn.com>
- contact the diplomat agent Joe Benson <ig_west2007@yahoo.fr>
- TREAT URGENT ON YOUR FUND RELEASE ...NOW "CEANIC BANK OF NIGERIA"<mail@live.org>
- =?windows-1256?Q?INQUIRY_CO?= =?windows-1256?Q?NTRACT_SUP?=
... KWESI WILLIAM <kwesi_807@msn.com>
- =?windows-1256?Q?INQUIRY_CO?= =?windows-1256?Q?NTRACT_SUP?=
... KWESI WILLIAM <kwesi_808@msn.com>
155 entries -- last updated: 2012-02-06 16:03 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), ahmed.com (1), amca.co.cu (1), aol.com (2), asiapacific.org (1), att.net (1)
- bbc.com (1), bcc.com (1), blumail.org (1), bnp.gob.pe (1), box.vsi.ru (1)
- cenbank.org (1), compensation.com (1)
- dbs.com (1), duhaneyhomehealth.com (1)
- ecss.com (1), edu.xunta.es (1), emp1.empteknoloji.com (1), envir.com (1), eslc.k12.ca.us (1), euromillion-uk.co.uk (1)
- gaya.es (1), genhy.cn (1), gitexdemo.com (1), gmail.com (16)
- hangsengbank.com (1), hcapitalonline.com (1), hotmail.co.za (1), hotmail.com (2)
- info.net (1), information4u.com (2), inkeri.com (1), inmail24.com (1), isidzx.net (1)
- katamail.com (1)
- lajt.hu (1), live.co.uk (1), live.com (2), live.org (2), loans.net (1), london.com (1), luckymail.com (1), luth.org (1)
- mail.com (2), mail.fsptt.ln.cn (1), mail.kdb.co.ke (1), marketing.com (1), msn.com (12)
- omail.hu (1), omegasul.com.br (1)
- patch.com (1), pfefferkorn.cc (1), pop.hmp.ch (1), priok.com.my (1)
- qatar.io (1)
- rebutablebank.com.my (1), rediffmail.com (2), rocketmail.com (1), rstc.com.tw (1)
- s399697345.mialojamiento.es (1), safe-sender.co.uk (1), sify.com (1), simzim.com (2), skymail.mn (2), startec.com.hk (1), static-ahmedabad.vsnl.net.in (1), sutton.com (1)
- taichinhvtg.vn (1), tecnicas.com.mx (1), test (1), tlscm.com (1), toalhassaocarlos.com.br (1), tokyo.com (1)
- ukrpost.ua (1), ulbra.br (1), un.org (1), usa.com (1), usmenu.net (1)
- verizon.net (1)
- worldbank.org (1), wwjd.ru (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (17), yahoo.com.au (1), yahoo.com.hk (2), yahoo.com.ph (3), yahoo.com.vn (1), yahoo.fr (2), yahoo.org (1), ymail.com (1)
- zay.att.ne.jp (1), zjip.com (1)
Anti-fraud resources:
