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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.
- SWIFT CREDIT CARD THE PRESIDENCY ATM CARD DEPARTMENT <arafael@sinprodf.org.br>
- =?utf-8?B?VVJHRU5U4oCP?= James Mike <jamesmike1111@voila.fr>
- Loan At 3% Intrest Apply Now info@loan.org
- Business. "Terry Gilliam"<tom@gst-co.com>
- Allied Products Supply Inquiry "Allied Supply Co." <alliedsupplyco@yahoo.com.ph>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- No Subject "Mr. Mike Morgan" <m.morgan@skymail.mn>
- Euro Million Lottrey Award 2012. "EURO AWARD"<remittance@luckymail.com>
- YOUR FUND TRANSFER WITH WESTERN UNION. WESTERN UNION <annie90255@yahoo.com>
- Dear Friend, "Major Ibrahim" <ibr2001@gmail.com>
- OFFICIAL NOTIFICATION !! "Ms.Gloria Barrett" <gloria@envir.com>
- Contact Mr,milton Daniel "WESTERN UNION TRANSFER" <westernunion@yahoo.com>
- Your email has qualified .... sJ "LA PRIMITIVA ES"<info@laprimitiva.es>
- Your Partnership is needed urgently "Barr. Dr. Dahmane Ben Abderrahmane" <post_mail02@yahoo.com>
- Attn: Winner Mrs. Patricia Angello<info@admin.com>
- LET ME CONFIDE IN YOU "Mr. Parker Moore" <mmrrppaarrm1@msn.com>
- Your payment notice western union Head Office Benin <111u1@peoplepc.com>
- Hello!!! "FRED JONES"<arneoholm@aol.com>
- Stop Contacting Those Scammers "Elaine ONeal."<admin@pop.hmp.ch>
- =?utf-8?B?6JyC6Jyc44GT44KT44Gr44Gh44GvLyBoaSBob25leQ==?= "careydahija1400" <careydahija1400@katamail.com>
- Hello!!! "FRED JONES"<babyraven15@aol.com>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- EMAIL NEWS "Mr.Jun Huan" <jun@kuvempu.ac.in>
- Re: Aicomsagroup Ltd. "AICOMSA GROUP LTD."<rchygreen@gmail.com>
- Re: Final Notification. "Ibrahim Lamorde"<Ibrahim@efcc.com>
- I WAIT FOR YOUR RESPONSE! "Dr. Mike Machi." <dmikemachi1@blumail.org>
- OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION. "FROM YAHOO AWARD." <allen.kings24@gmail.com>
- Contact me immediately "PETER SILAS"<petter_sillias2001@yahoo.com>
- Attention: Prominent Internet User "George Collin" <test@microview.com.tw>
- Telex Payment Notification * "DR TOM IKEBE"<info@nnpc.com>
- UN OFFICE OF LEGAL AFFAIRS "Mr.Bashiru Dada"<manager@proc.vasko.ru>
- Greetings and God Bless You MRS DARA GEORGE <mrsdarageorge@att.net>
- Titel der Nachricht (Official) "Titel der Nachricht (Official)"<infhamelnseguro@gmail.com>
- NOTIFICATION !!! ( YOUR INHERITANCE) "LAW OFFICE"<consultantlawoffice.chamber@yahoo.com>
- MESSAGE "IMF/WORLD BANK"<info@tianbao-pv.com>
- Greeting "Mrs. Anna Makinda." <mrs.anamakida444@msn.com>
- Your Parcel Delivery!!! FEDEX EXPRESS DELIVERY <info@fedx-online.com>
- finance "STEWART NELSEN" <contactnelsen@yahoo.com.au>
- Attention Beneficiary "MRS. SUSAN LIZZY."<info@microsoft.org>
- Crude Oil License Agent Needed "Engr. Frank Thabi"<sunny@btconnect.com>
- =?iso-8859-1?Q?RE:PUBLISHERS=AE_CLEARING_HOUSE?= =?iso-8859-1?Q?PUBLISHERS=AE_CLEARING_HOUSE?= <pch@kuvempu.ac.in>
- Re: Final Payment Approval """CONGRATULATIONS "Edward James"<bezotveta@odnoklassniki.ru>
- Hello dear Jasmine <jasmineawa27@yahoo.com>
- =?utf-8?B?Rnc6IEZ3ZDogRlc6ICgg2YHZiiDYrtmF2LMg2K/Zgtin2KbZgi... mohamed issa <issahasen@yahoo.com>
- REQUEST ON URGENT ASSISTANCE. "Mr. A.H Hamza" <ahhamzanbad@yahoo.com.ph>
- Information Below Should Be Taken Private and Confidential "Mrs Carley Burnell."<info@news.com>
- Re:How Are You Doing! "Daniel Charles" <safracatz@yahoo.com>
- From Hospital, Mrs Karen Wright <mrskarenwright0360@msn.com>
- BANK INTERVENTION "Rev Dr Steven"<bank.ubn@gmail.com>
- 10.5m Euro payment "Mrs.Micky Watts" <joannreal4@yahoo.fr>
- From Hospital, Mrs Karen Wright <mrskarenwright0365@msn.com>
- I NEED YOUR IMMEDIATE REPLY "MR. JUDE PIERRE"<judepierre01@att.net>
- This is all about love and I have trusted you!! Mamy diop <mamy_diop@yahoo.com>
- CONGRATULATION!!! YOU WON.. "EuroMillions Lottery"<euromilliondraw@rocketmail.com>
- YAHOO LOTTERY RESULTS 2012. "Dr. Sammuel Boon-Mee"<admin@tengs.com.cn>
- Hello Friend!!!! "Mercy Sorro" <mercylu@katamail.com>
- Re: For You "Wang Yan" <microav2@ymail.com>
- DOWNLOAD SPSS e-BOOKS NOW!!!! lcl "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- Urgent enquiry "Susan Brick"<mssusan.brick@yahoo.co.uk>
- Immediate Release of Your Payment Valued $8.3 Million. "Mrs. DEBORAH HOWELL"<taisaoffice@blumail.org>
- Re-confirm your Banking information "Mercy Kalu"<cs@sh.vnet.cn>
- Feb. Shipment "Andreas Wolfgang"<alcone_accounts@yahoo.co.uk>
- Hello Friend!!!! "Mercy Sorro" <mercysoro@katamail.com>
- YOU HAVE WON (FREELOTTO) "FREELOTTO EMAIL PROMO"<freelottoagent@aol.co.uk>
- US SOLDIER IN AFGHANISTAN "ANDERSON D CLINTON" <info@lee.com>
- From: Mr.Charlie Phipps. "CHARLIE PHIPPS"<charliephipps@ymail.com>
- Your Unpaid Funds. "Miss Elizabeth Umeze"<elizabbethumeze@yahoo.co.jp>
- 2/7/2012 "Comrade Peter Nedu"<nedupeter00@yahoo.com.ph>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Alfred Mark"<veraolive111@yahoo.cn>
- Dearest Respectful One. Mariam Ahmed <mariamahmed4@msn.com>
- Hello Dear, "KURT BLAKES"<S@sr.com>
- Investment inquiry Johnson Douglas <dougfarms@gmail.com>
- Hi dear Sophia Kami <d.sofphia@yahoo.co.uk>
- Compliment Of The Season "Katherine Peters"<spam@eslc.k12.ca.us>
- Let's Work Together Please (From Fred Soussa) "MR. FRED SOUSSA"<fredsoussa1@beninmines.org>
- Good.News "J.Williams"<jwills@aol.com>
- (no subject) "Qin Yanjun"<inquiry@doxon.com.sg>
- PAYMENT (sent from abused email account)
- [SUSPECTED SPAM] Hello dear Gloria Jubah <gloriajubah88@indiatimes.com>
- CONTACT TNT EXPRESS DELIVERY COMPANY FOR YOUR PACKAGE "Mrs.Jenifer bello" <ahnjaewookch@yahoo.com.cn>
- Read Carefully! "Mack Smith"<macsmith@mac.hush.com>
- WORLD BANK GROUP AND UNITED NATION ORGANIZATION "MR. MARCEL A.BOISARD."<matukan1433@topaz.ocn.ne.jp>
- Greetings from Vanessa Whyte. "Mrs Vanessa Whyte"<vanessawhyte65@yahoo.co.uk>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- UNCLAIMED LOTTO PRIZE PAYMENT NOTICE OF $ 2. 500,000,00DOLL... "Dr T S Bash"<shell202shell@inMail24.com>
- From: Mrs. Mary Brenda Greenberg.(Please, Reply) "Mrs. Mary Brenda Greenberg."<marybrenda7@gmail.com>
- RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. "Ivory Mbakwe"<www@1111justmail.com.tw>
- BEQUEST... "Tony Balko"<tonnybalko32@msn.com>
- GOOD DAY SIR/MADAM "REMI WILLIAMS"<femiwilliams85@gmail.com>
- Hello. "Christopher Philips"<christ01philips@gmail.com>
- GET BACK TO ME "Barr. Ene Gheorghe Esq." <admin@heritagehotels.co.ke>
- Trust And Honest Mr Patrick Joseph <patr.jo232@msn.com>
- DETAILS "Lani Li"<lanili01@qatar.io>
- From Jennie Rosario. JENNIE ROSARIO JENNIE ROSARIO <jennie_rosario_a@yahoo.com>
- hello snadra sandra <sandraawori@yahoo.com>
- (no subject) "Royal Manufacturing Chines Company." <royal_manufacturingcomp@w.cn>
- FROM ROSEMARY COLLINS "ROSEMARY COLLINS" <rosemarycollins2009@gmail.com>
- Contact Mr Steve Smart for release of your funds worth $1.5m... "MONEY GRAM INTERNATIONAL"<info@moneygram.com>
- HELLO "Rose Tamba" <rossetamab55@yahoo.com.sg>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION Prince John Williams <john_w.145@voila.fr>
- YOUR ATTENTION NEEDED "Mr.Venu Nair"<venu@chambers.com.my>
- YOUR COMPASATION FUNDS IS READ "Dr. Daniel Okpuno" <young@fjdx.gov.cn>
- NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@omail.hu>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"< espnstardptee@shqiptar.eu>
- Your urgent attention is highly needed. "From Juan & Co Auditors UK." <apdoceanicbank.inter1@gmail.com>
- CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! "THe Coca Cola Company"<info@cocacolalondon.com>
- Your urgent attention is highly needed. "From Juan & Co Auditors UK." <maclordubah00108@gmail.com>
- Attention: From Mrs. Mary Kobina "Mrs. Mary Kobina" <mrs.mary0549485594@gmail.com>
- i need your help. "Zami Jones"<zamijones30@yahoo.com>
- GOLD FOR SALE "PURE GOLD FOR SALE" <georgeagbesigoldmines@gmail.com>
- CONGRATULATIONS!!!! "Sunan M Virote"<mary@JSPL.COM>
- ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Lamorde.."<info@lee.com>
- URGENT RESPONDS OF YOUR FUND NEEDED "RESERVE BANK OF INDIA"<directorreservebankofindia@yahoo.in>
- RE, URGENT INVESTMENT (42,5 MILLION EUROS) FOURTY TWO MILLIO... kazim mohammed <kazim_200_27@msn.com>
- Bonjour: "Laura GREGGSON"<lauragreggson@live.fr>
- Asalamalieku, "Rafiq Abdul Aziz"<rafiqabdul_aziz@rocketmail.com>
- Below Is your Transfer Detail. "Mrs.Williams Richard" <cambellcompany@gmail.com>
- ATTN; C.E.O "CHARLES DONOVAN."<Info@barrister.com>
- (no subject) "Qin Yanjun"<hr@doxon.com.sg>
- My new friend Rita Khalifa <rita4khalifa@yahoo.co.uk>
- PLEASE ENDEAVOR TO USE IT FOR THE NEEDY "WARD REA"<reward@mail.com>
- CONFIDENTIAL PROPOSAL OF $9,500,000.00 "Mr. Gordon Smith" <gordonsmith1990@gala.net>
- GET BACK TO ME ASAP Barr Jackson Wang <fufel@neostrada.pl>
- From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) "Mrs. Connie Stevens"<sales@rossuk.co.uk>
- Dear Friend, victor@ens.cablered.com.mx
- Re: Notification of Bequest/ Kindly view the message for mor... "REV.CHRIS WILLIE"<chriswillie@fightbank.org>
- KINDLY USE THIS FUND FOR CHARITY WORK "Dr Archer William"<jackson@gc-tech.com.tw>
- =?utf-8?B?RG9uYWNpw7NuIGRlIE1haXJlbmEgQXN1bmNpw7NuLA==?= =?utf-8?B?TWFpcmVuYSBBc3VuY2nDs24=?= <mairena_7i@yahoo.de>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<admin@isidzx.net>
- Hello, This Message Is Respectfully Yours Aracelis Kipkalya <ar______ki0018@msn.com>
- GOOD NEWS "Mrs Mary Bonnd"<marybonnd20@yahoo.co.jp>
- OUR MUTUAL PROJECT "M GRAHA" <mail@k-net>
- My sincere greetings to you,Please Urgent Reply Needed "Miss M.Cisse."<mariet-c6667@ukr.net>
- REPROFILING OF FUNDS "Harry Mitch"<partnersbase10@yahoo.com.ph>
- WB/US-TH/UN/2011 UNITED NATIONS. "UNITED NATION DIRECTORATE"<info@cox.net>
- I am sure that we never mate before martinr018 <martinr018@gmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
- DEARLY BELOVED "Mrs Sarah Morris"<sarahm@att.net>
- URGENT MESSAGE!!! FCMB PLC. <info@fcmb.com>
- From Engr.Sambo Abubakar, "Engr.Sambo Abubakar"<zzzzdsfyf1@rediffmail.com>
- Qater 2022 World Cup Bid Call For Your Payment hilllsss hilllsss <hilllsss@gmail.com>
- From The Desk of Mr Hamza Yaya trustee needed. "Hamza Yaya"<hamzayaya7@yahoo.com>
- Re: "Master Card Award" <email@entermail.net>
- The astonishing wealth of Libyan tyrant "Hirmer"<info@zb.my>
- Dear Friend, "charles themba" <charlesthemba@gmail.com>
- revert back to me if you are instrested "MR STEEL PULSE"<tamires@omegasul.com.br>
- YOUR PAYMENT "UNITED NATIONS OFFICE"<info@un.com>
- CAN I TRUST YOU omar issa <omarissa45@gmail.com>
- My beloved "Mrs Mellisa Thomas"<mrs.mellisathomas82@yahoo.co.uk>
- Your Compensation "Mr.J.Williams"<jwilliamss@aol.com>
- Dear.Partner "Mr. Victor Mahama"<info.danielramirez001@gmail.com>
- CONTRACT SUPPLY Jacob Amankwa <jacob.ama@msn.com>
- STRICTLY CONFIDENTIAL Matt Clarkson <murielkabba1@rediffmail.com>
- Urgent Need. samuel zongo <zongosamuelg7@msn.com>
- Western Union Payment Notification "Dr Ngozi Okonjo"<passkoweizi1@yahoo.com>
- From Suszanne Jones Suszane Jones <suszannejjones@yahoo.com.ph>
- Greetings koffi Angela <angelakoffi12@hotmail.com>
- YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPO... "Dr Sanusi Lamido"<Jodie77@aol.com>
- PLEASE OPEN THE ATTACHED FILE AND HELP MY FAMILY FROM JOHN ZUMA <johnzuma0900@rediffmail.com>
- GOOD NEWS: DONATION "Allen and Violet Large"<mr.michealpeter@qatar.io>
- Your atm card us$12.5m is ready for collection "Atm Office Zenith Bank" <atm_zenith.bnkplc@yahoo.com>
- GOOD DAY TEL +: 234-8160371862 "CENTRAL BANK OF NIGERIA" <bh14@wv730jj0k.homepage.t-online.de>
- Kindly ASSIST FOR INVESTMENT (sent from abused email account)
- Good Day My Dearest, "Anita Bol"<lsbsiaka@hotmail.com>
- RELEASE OF YOUR OVERDUE PAYMENT (PLEASE QUOTE: 112) "DR. FLETCHER HANSDEL"<admin@tabiyoyaku.jp>
- FINANCIAL SERVICE AUTHORITY GHANA "FINANCIAL SERVICE AUTHORITY GHANA"<fin.ser.auth@gh.org>
- From Janet Amah Janet Amah <janet_amahh1980@yahoo.co.th>
- From Mr.Ben Mensar mensah ben <mensah2ben8@msn.com>
- From Anna Ilouba. Anna Ilouba <anna88ilouba@yahoo.com.sg>
- REPROFILING OF FUNDS Harry Mitch <partnersbase10@yahoo.com.ph>
- FBI URGENT INVESTIGATION REPORT!!! "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov.org>
- FROM ESKOM HOLDINGS LIMITED(INVESTMENT PROJECT VALUED US$35M) "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- Greetings dear, Cynthia Appiah <monicawilliam76@yahoo.com>
- Re: Project Plan Details "Mr. J. Francis"<hermanj9@yahoo.com>
- Your Service "China National Heavy Duty Truck Group" <cnhtcct@yahoo.cn>
- Hello, Reina Justin <reinaforjustin44@yahoo.com.ph>
- ASSIST ME/NEXT OF KIN TO LATE MR ANDREAS SCHRANNER MR FRANCIS ANNAN <francisannan30@yahoo.com>
- Please indicate your genuine willingness and your urgent res... mark toure <ttttmm7013@msn.com>
- DEMANDE D'AMITIER "NATACHA ERWANN" <mailannonce@rediffmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms Carman Lapointe"<test@test.com>
- Greetings and compliment of the season. "Muroh"<alex.murohc@gmx.u>
- He will send you the payment ASAP john mba <jmba505@msn.com>
183 entries -- last updated: 2012-02-07 17:14 UTC
Sender domains:
- 1111justmail.com.tw (1)
- abayomiibiyemi.vipsmtp.in (1), admin.com (1), aol.co.uk (1), aol.com (5), att.net (3)
- barrister.com (1), beninmines.org (1), blumail.org (2), btconnect.com (1)
- chambers.com.my (1), cocacolalondon.com (1), compensation.com (1), cox.net (1)
- doxon.com.sg (2)
- efcc.com (1), entermail.net (1), envir.com (1), eslc.k12.ca.us (1)
- fbi.gov.org (1), fcmb.com (1), fedx-online.com (1), fightbank.org (1), fjdx.gov.cn (1), freelotto.com (1)
- gala.net (1), gc-tech.com.tw (1), gh.org (1), gmail.com (22), gmx.u (1), gst-co.com (1)
- heritagehotels.co.ke (1), hotmail.com (2)
- indiatimes.com (1), inmail24.com (1), isidzx.net (1)
- jspl.com (1)
- k-net (1), katamail.com (3), kuvempu.ac.in (2)
- laprimitiva.es (1), lee.com (2), live.fr (1), luckymail.com (1)
- mac.hush.com (1), mail.com (1), microsoft.org (1), microview.com.tw (1), moneygram.com (1), msn.com (14)
- neostrada.pl (1), news.com (1), nnpc.com (1)
- odnoklassniki.ru (1), omail.hu (1), omegasul.com.br (1)
- peoplepc.com (1), pop.hmp.ch (1), proc.vasko.ru (1)
- qatar.io (2)
- rediffmail.com (5), rocketmail.com (2), rossuk.co.uk (1)
- sh.vnet.cn (1), shqiptar.eu (1), sinprodf.org.br (1), skymail.mn (1), sr.com (1)
- tabiyoyaku.jp (1), tengs.com.cn (1), test.com (1), tianbao-pv.com (1), topaz.ocn.ne.jp (1)
- ukr.net (1), un.com (1)
- voila.fr (2)
- w.cn (1), wv730jj0k.homepage.t-online.de (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (6), yahoo.com (18), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.my (1), yahoo.com.ph (7), yahoo.com.sg (2), yahoo.de (1), yahoo.fr (1), yahoo.in (1), ymail.com (2)
- zb.my (1)
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