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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.
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Re: E-MAIL FROM HASSAN OSMAN!! Hassan Osman <jeffradebe002@gmail.com>
- Your Compensation "Mr.J.Williams"<jwilliamss@aol.com>
- ATTN; C.E.O "CHARLES DONOVAN."<Info@barrister.com>
- CITY BANK GROUP "Mr. Perry Johnson"<perry.johnson@citybank.com>
- Titel der Nachricht (Official) "Titel der Nachricht (Official)"<infhamelnseguro@gmail.com>
- Winning No: MSP/877/798/2012 Microsoft Corporation <registrodeproveedores@alcaldiadevalencia.gob.ve>
- Your new friend Rama Djirama "MISS RAMA DJIRAMA" <missrama72@gmail.com>
- Attention Sir: "Mr. Tim Amos" <mr.tom_jack190@yahoo.com>
- From Mrs.Rose Zongo, "Mrs.Rose Zongo" <rosezongo1001@gmail.com>
- Confidential Respond. davi <mr.davi001@gmail.com>
- Your Service "China National Heavy Duty Truck Group" <cnhtcct@yahoo.cn>
- The National Lottery Winner "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- its urgent Juliet Ereme <rsabankz@gmail.com>
- REQUEST ON URGENT ASSISTANCE. "Mr. A.H Hamza" <ahhamzanbad@yahoo.com.ph>
- Trustworthy Partnership Contact Needed James <jidaj7051@gmail.com>
- From Hospital, Mrs Karen Wright <mrskarenwright094009@msn.com>
- Hello my dear. Anita Love <jesinta483love@yahoo.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanuzpierson101@msn.com>
- 2/7/2012 "Comrade Peter Nedu"<nedupeter00@yahoo.com.ph>
- Awaiting Your Response. "info@gmail.com"<info@gmail.com>
- GOOD NEWS AND CONTACT MRS BROWN TO ASSIST YOU Mrs Brown Louse <brownllouse11@hotmail.com>
- GET BACK AS SOON AS "Kachy Williams,"<westhans1@hotmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS "UNITED NATIONS"<international.payment@yahoo.com>
- CAPITAL INVESTMENT PROPOSAL "Mr. Kesh Mahinder Singh"<keshmahasingh@yahoo.com.ph>
- Cole & Associate "Happy New Year"<info@gci.net>
- Proposal For Fund Transfer!! "DONALD HOPKINS"<info@fundtransfer.com>
- do you have what i need? Oby Nevo <obynevo@yahoo.co.uk>
- REPROFILING OF FUNDS Harry Mitch <partnersbase10@yahoo.com.ph>
- MTCN:=========== 005-876-6817 "Mr.Jean Musa." <algirdas2004@yahoo.co.uk>
- Business Preposition from Egypt "hosyn"<khalid35@gmx.com>
- (no subject) "Qin Yanjun"<yfloh@doxon.com.sg>
- NOTICE ALERT! "F.B.I"<robertmuell52@aol.com>
- MARIAM SALEH PLEASE ! "MARIAM SALEH"<marsallib@yahoo.com>
- May God bless you Williams@mail.cgtp.org.pe
- ATTENTION PLEASE Davies Abraham <abrahamdavies74@yahoo.com>
- Hola ZAINY <zainy_p_da70@yahoo.co.jp>
- RE From: Daniel Williams. (For Trustees) "Williams & Associates"<ddan422@gmail.com>
- INSTRUCTION TO COLLECT YOUR FUNDS. "Mrs.Susan Derrick"<root@benet.ru>
- CONTACT NNPC DEPARTMENT "NNPC" <info@nnpc.org>
- Writing from Hospital Elizabethl Berry <elizabethlzf87@msn.com>
- =?UTF-8?B?wqMxMDA=?=,000 "WESTERN UNION TRANSFER" <westernunion@yahoo.com>
- PLEASE REPLY URGENT Sgt Marriot Brown <emma@csufvsa.org>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"< espnstardptee@shqiptar.eu>
- Feb. Shipment "Andreas Wolfgang"<alcone_accounts@yahoo.co.uk>
- (no subject) "Mark Harris" <mharris@kento.org>
- I WISH TO HAVE YOU AS A PERSONAL ASSISTANT. "Morgan Kent"<mr.morgankent2@yahoo.com>
- From:Mr. William Panford (my desire to acquire allocation in... "Mr. William Panford" <act_lawyer@yahoo.co.uk>
- PLEASE DEAR I NEED YOUR HELP MisshopeCoulibaly <misshope.coulibaly00@gmail.com>
- (no subject) "Mark Harris" <mharris@almuslimgroup.net>
- Hello This Message Is Respectfully Yours! Makena Kikpkalya <mak.011@msn.com>
- Dear Honorable Contractor "Central Bank of Nigeria (CBN)"<admin@bratwurstesser.de>
- THANK YOU. "RAHMAN OMAR"<omarahman@yahoo.com>
- Hello "Alicija KEMAL"<aliciakemal@hotmail.com>
- WINNER NOTICE, CONFIRM RECIEPT (FREELOTTO) "FREELOTTO EMAIL PROMO"<info@lotto.co.uk>
- Business Consultant "Commercial Bank"<root@sroque.pt>
- Great News "Horn"<office-memo11@bol.com.br>
- From Mr.Ben Mensar ben mensah <mensahh2ben@msn.com>
- Re: Payment instruction to credit your account with the sum ... "APEX CBN NIG"<nigaapexcbn@qatar.io>
- From : Liza Benson liza benson <lizabenson12@yahoo.fr>
- Good News My Dear WESTERN UNION <borinss@yahoo.fr>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms Carman Lapointe"<test@test.com>
- Re: Project Plan Details "Mr. J. Francis"<hermanj9@yahoo.com>
- Donation!!! "Allen Violet Large" <pietro.leandri@dic.unipi.it>
- Stop Contacting Those Scammers "Elaine ONeal."<lopump2k3.LandOPump.local
- Change of Chairman/Fraud Alert! "Economic and Financial Crimes Commission"<info@efcc.com>
- My beloved in the Lord:View the attached file Pls. [1 Attach... "Mrs. MARIA BONGI NTULI" <mrs.mariabongintuli4@live.co.za>
- Your Funds "From: Ms. Carman L. Lapointe"<anne12@jorugin.com>
- Confidential "Capt. Robert Chen"<test@simzim.com>
- Kindly Read the Attached Letter to Claim Your Olympic Award ... UK NL <uknlotter002@london.com>
- RE: I got your email address from a business guest book at w... "Abdul Qadeer Fitrat"<bill_bill111@rediffmail.com>
- WHY CHANGE YOUR BANK =?UTF-8?Q?DETAILS=3F?= "Mr.Kevin Campbell." <hevicampb_kc@yahoo.com.ph>
- Business Investment Relationship Needed "John DaCosta"<jdacosta00001@yahoo.com.hk>
- Hi "John Albert"<johnpetit93@gmail.com>
- CONTACT MR KELVIN WILLIAMS FOR YOUR COMPENSATION MR MARK DAVID <peggy@ahl.local>
- Questa X la terza volta che ti scrivo una e-mail, il mio nom... "Dr. Hu Zuliu Fred"<zuliuh@yahoo.com.hk>
- EMAIL AWARD NOTIFICATION "Dr.Lisa Newton" <shahidul.hassan@tradevision.com.bd>
- INNOVATIONS SERVICES INC INNOVATIONS SERVICES <innovationsservicesinc@gmail.com>
- Hello This Message Is Respectfully Yours! Makena Kikpkalya <mak.kip3@msn.com>
- hello favour essien <favourlarry250@yahoo.com>
- PAYDAY LOANS. "SALES"<info@newspay.co.uk>
- RBS/NATWEST LOAN OFFER "RBS"<rbsgonlineloan@gmail.com>
- Re: Please Advice "MR.SALIM UMAR"<salimu.mar59@gmail.com>
- A Very Good Day To You "Mrs. Alison Baker"<baker@bellsouth.net>
- Writing from Hospital Elizabethl Berry <elizabethlfoto5@msn.com>
- Warning! Your mailbox is almost full. (sent from abused email account)
- RE: INVESTOR CAN WE WORK FOR IT?? "Majid Al-Shaikh"<nest@batelco.com.bh>
- GREETINGS "JAMES WILLIAMS"<jameswilly0111@yahoo.com>
- Writing from Hospital Elizabethl Berry <elizabethlikeme1@msn.com>
- PLEASE READ WITH OPEN MIND & REPLY BACK, Mr Boromo Williams. <borwill-771@msn.com>
- My Regards!!! "Mou Xinsheng"<gr10z10@ymail.com>
- INVESTOR CAN WE WORK FOR IT? "Al-Shaikh Majid"<nest@batelco.com.bh>
- New Mail. "Ma Guang Lu" <info@mail.org>
- WASHINGTON DCUNCLAIMED FUND NOTIFICATION "I am Mr.James Tony" <"@yahoo.com"@ksmspa.com>
- Hello This Message Is Respectfully Yours! Makena Kikpkalya <mak.kip39@msn.com>
- CONTRACT/ INHERITANCE FUND TRANSFER "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- Next of Kin Derek Kerr <delivery@yousendit.com>
- Urgent call 607)241-6988 "User &" <janechiu@giving.com.tw>
- MY INVESTIMENT ENQUIRY "Mr. Morgan" <morgans_office15@yahoo.com.ph>
- Your Immediate Change of Account !! "UNITED NATIONS PAYMENT"<admin@un.org>
- revert back to me if you are instrested "MR STEEL PULSE"<tamires@omegasul.com.br>
- Re: Final Payment Approval .... "Edward James"<www@1111justmail.com.tw>
- FROM: OCEANIC BANK "OCEAN BNK"<intersw@rocketmail.com>
- (no subject) "Mr.Johnson Lucky Benson Loan Offer Apply Now.."
<silverloanfim@gmail.com>
- Notice TTAXT "George"<s@advancedtechnologycentre.com.au>
- The astonishing wealth of Libyan tyrant "Hirmer"<info@zb.my>
- INVESTMENT PARTNERSHIP "Liew"<wsindustr@sunumail.sn>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... "Fanny Ampah Esq."<fannyampahesq@rocketmail.com>
- Re:Visa card payment notification "Visa card payment notification" <info@visacard.net>
- FROM MRS,JULIET KADIOGO. juli_ kadiogo020 <juli_kadiogo021@msn.com>
- UNCLAIMED LOTTO PRIZE PAYMENT NOTICE OF $ 2. 500,000,00DOLL... "Dr T S Bash"<shell202shell@inMail24.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND john lee <johnlee.80809@msn.com>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... "Dr.Mrs.Ngozi.Okonjo.Iweala"<minoffinorg04@hotmail.com>
- CRY FOR HELP "Mrs.Safia Farkash Gaddafi"<mrssafiagddafi1@yahoo.com.hk>
- Hello Dear, Jessica Alex <Jessicaalexluv@yahoo.co.uk>
- urgent Promise Randa <promiseranda@yahoo.com>
- REPAYMENT FILE APPROVAL FINAL NOTICE. "Mr. Sanusi Lamido Sanusi"<cbn_offiec@yahoo.com.ph>
- Did you Receive My Previous Email Message? "Mr.Serg Zabo"<sgzabo@yahoo.com>
- REQUEST Morris Jones <morrisjones90@msn.com>
- BELSS YOU "MISS ELLA . M. GRANT" <belssing67@wa9146bm4.homepage.t-online.de>
- Be Bless!! "willima"<admin@nxyashi.com>
- BELSS YOU "MISS ELLA . M. GRANT" <belssing61@wsp1ne1ti.homepage.t-online.de>
- ACKNOWLEDGE THIS "HON NDUDI ELUMELU"<helumelu40@yahoo.com>
- BELSS YOU "MISS ELLA . M. GRANT" <belssing39@wsp1ne1ti.homepage.t-online.de>
- DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- BELSS YOU "MISS ELLA . M. GRANT" <belssing63@wsp1ne1ti.homepage.t-online.de>
- URGENT NOTIFICATION "Mr.Ernest Brooks"<ernestooks@ibibo.com>
- Notification of payment by ATM Master Credit Card! "Mr Daniel Brown"<mrbrowndaniel2@yahoo.com.ph>
- Be Bless!! "willima" <admin@nxyashi.com>
- US$14.5M CONTRACT PAYMENT "Eng: Dennis Don" <test1@sitti.co.id>
- REQUEST Morris Jones <morrisjones106@msn.com>
- Contact me now. "Mr.Yaovi A. IHOU"<yaovia.ihou2@hotmail.com>
- Hello Friend "Mr.Andrew Wong"<andrew.wong2012@gmail.com>
- REF: I NEED YOUR ASSISTANCE "Mr.Powel Jordan" <raheemali1949@gmail.com>
- All State Email Winners "Pay Center"<fab340@free.fr>
- ACCRUED BANK INTEREST "James Appiah"<jmesappiiah@gmail.com>
- CONGRATULATIONS!!! "Power Ball Lottery" <pblnotice@online.org>
- 2ND NOTICE AGAIN "Mr. Leonard Edgar"<leonard_e7dgar@hotmail.com>
- Re Mr Ashley Bester <transunioncoza1@gmail.com>
- Dear Friend, "Charles Morgan" <charlesmorgan111@yahoo.com>
- RE: CONTRACT / INHERITANCE PAYMENT CONFIRMATION "Dr. Tunde O Lemo"<atmvisacard_dept@tlen.o2>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"< espnstardptee@shqiptar.eu>
- Contact my personal secretary in London. For your inherited ... "Engr. Carlos Zuma."<zumasoffice@shipping.com>
- FROM MR ANDERSON MARTINS FAMILY TRUST FIRMS <family.firms8@gmail.com>
- URGENT LEGAL NOTICE Brown Drai <brown.drai@yahoo.com.hk>
- Attn Sir/Madam "Mr John Simmons"<johnsimmons@bellsouth.net>
- Drea Sir/madam "song hong"<hongsong52@yahoo.com>
- God bless you suzanboni <suzanboni1@rediffmail.com>
- PAYMENT NOTICE "UNITED NATIONS OFFICE"<info@un.com>
- DOWNLOAD THE ATCHIMENT AND CONTACT DR KEVIN JOHN Dr Kevin John <drkevinjohn@hotmail.co.za>
- PLEASE CLARIFY THE FOLLOWING INFORMATION "BUNU FAROUK"<ffinders@hotmail.co.uk>
- Your email has qualified .... 8th.02.2012 "LA PRIMITIVA ES"<alexandra@rjnet.com.br>
- YOUR FIRST TRANSFER OF $5000.00USD FROM BENIN REPUBLIC "Christ The King Memorial Hospital scotland" <career.christhekinghospital@surgical.net>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<test@skhhtc.org.hk>
- COMPLIMENT. Miss kintu <misskintu@yahoo.com>
- GOOD DAY "Mrs Lora Jones"<test@whrt.gov.cn>
- Good Day "Mr Lan Lee"<test@simzim.com>
- =?iso-8859-1?Q?Congratulation!_call_Dr_John_D_Patrick_+44_70... 2012 UK Lottery Online Email Winning Notification Department <drjohnpatrick000@gmail.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- From Hospital, Mrs Karen Wright <mrskarenwright090828@msn.com>
- Good Day and how are you today and your family Dr Hussein Abdullah. <eng.husseinabdullah3@gmail.com>
- NATIONAL LOTTERY KINDLY OPEN ATTACHMENT FILE The National Lottery <awardaward10@gmail.com>
- Mutual Business Co-operation. "Martin McCourt"<mmassociates@ukmail.com>
- From:Mrs.Stella Peters & her Daughter Mercy. Stella Peters Stella Peters <stellapeters1206@msn.com>
- Charity assignment: "Concerned Citizen"<info@kazfinservice.kz>
- Let Me Know "Mr Chu Heng"<mrchuheng@bankofchina.org>
- From Engr.Sambo Abubakar "Engr.Sambo Abubakar"<vbbjjj@siga.ind.br>
- I need your help "Gen J Mills"<ivanting@startec.com.hk>
- Dear Friend "Chen"<info@dnsodak.com>
- YOU ARE COMPENSATED WITH $2,500.000.00 USD. "Evangelist. Mariam Mellisa." <info@compensation.org>
- NOTIFICATION FROM CENTRAL BANK OF NIGERIA IN REGARDS TO YOUR... "CENTRAL BANK OF NIGERIA PLC"<cbn@dept.org>
- YOU ARE COMPENSATED WITH $2,500.000.00 USD. "Evangelist. Mariam Mellisa."<info@compensation.org>
- Hello.....Your Email has been approved! =?iso-8859-1?Q?Microsoft=AE_Award_Team?= <jp900548@gmail.com>
- THIS INFORMATION DEMANDS YOUR MOST SERIOUS AND URGENT ATTENT... "FAWAZ HUSSEIN." <mrfawazhussein.libya@yahoo.com>
- Good Day Tim Gillson <drtim005@msn.com>
- Good Day Tim Gillson <drtim006@msn.com>
- PLEASE IS THIS TRUE? "YUSUF"<efccnigeoffice1999@yahoo.com.hk>
- Good Day Tim Gillson <drtim008@msn.com>
- I SEEK YOUR ASSISTANCE FOR AS NEXT OF KIN "From Dr.Johnson Ubah."<drjonhsonubah1@yahoo.com>
- Attn: This Offer may interest you: Dubai-United Arab Emirates <officertyui@gmail.com>
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau26@yahoo.fr>
- SUPPLY ORDER victor nana <victornana567@msn.com>
- DAYZERS LOTTERY. "DAYZERS CASIN LOTTO"<ddayzercasin@yahoo.com>
- My Proposal to you. "Donald Chang"<mail@ea-pharma.com>
- URGENT POSITIVE RESPONSE MR.Dalami Musa <dalamimu170@msn.com>
- Re: Hello "AISHA HABIB"<newuser@emailmypurchase.com>
- OVERTURE. "Albert Essien"<albertessieneco@yahoo.com>
- Hello Anita Dominic <anitadominic66@yahoo.com>
- -MTCN====4148545819 "Western Union® Services"<payment@westernnion.com>
- RE:From Sandra Welsh "Mrs Sandra Welsh" <sandrawelshdesk@yahoo.com>
- =?windows-1256?Q?INQUIRY_CO?= =?windows-1256?Q?NTRACT_SUP?=
... KWESI WILLIAM <kwesi_128@msn.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD "United Nation Organization"<claudia.cuestas@netverk.com.ar>
- Hi Dear, Murphy <judithniang@hotmail.fr>
- Private Information "Mr. James B. Smith"<mrjamssmith@yahoo.cn>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanuizpierson21@msn.com>
- Greetings. Sister Helen Ibeku <hellen_ibeku@rediffmail.com>
- RE:YOUR CONSENT NEEDED PLEASE! "ABBA"<sab_sani@yahoo.com>
- =?gb2312?B?UkUgOiBQTEVBU0UgQUNDRVBUIE1ZIFNJTkNFUkUgQVBPTE9HS... (sent from abused email account)
- Hello dear new friend, fatou arop <chika_iwuji@yahoo.com>
- Telex Payment Notification** "DR TOM IKEBE"<tomikebe000@libero.it>
- From Zeyna komo, zeynakomo <zeynakomo1@rediffmail.com>
- Confidential Transaction "Mrs.Safia Farkash Gahdafi" <office@1128.org>
205 entries -- last updated: 2012-02-08 15:31 UTC
Sender domains:
- 1111justmail.com.tw (1), 1128.org (1)
- abayomiibiyemi.vipsmtp.in (1), advancedtechnologycentre.com.au (1), ahl.local (1), alcaldiadevalencia.gob.ve (1), almuslimgroup.net (1), aol.com (2)
- bankofchina.org (1), barrister.com (1), batelco.com.bh (2), bellsouth.net (2), benet.ru (1), bol.com.br (2), bratwurstesser.de (1)
- citybank.com (1), compensation.org (2), csufvsa.org (1)
- dept.org (1), dic.unipi.it (1), dnsodak.com (1), doxon.com.sg (1)
- ea-pharma.com (1), efcc.com (1), emailmypurchase.com (1)
- free.fr (1), fundtransfer.com (1)
- gci.net (1), giving.com.tw (1), gmail.com (26), gmx.com (1)
- hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (6), hotmail.fr (1)
- ibibo.com (1), inmail24.com (1)
- jorugin.com (1)
- kazfinservice.kz (1), kento.org (1)
- lajt.hu (1), libero.it (1), live.co.za (1), london.com (1), lotto.co.uk (1)
- mail.org (1), msn.com (23)
- netverk.com.ar (1), newspay.co.uk (1), nnpc.org (1), nxyashi.com (2)
- omegasul.com.br (1), online.org (1)
- qatar.io (1)
- rediffmail.com (4), rjnet.com.br (1), rocketmail.com (3)
- shipping.com (1), shqiptar.eu (2), siga.ind.br (1), simzim.com (2), sitti.co.id (1), skhhtc.org.hk (1), sroque.pt (1), startec.com.hk (1), sunumail.sn (1), surgical.net (1)
- test.com (1), tlen.o2 (1), tradevision.com.bd (1)
- ukmail.com (1), un.com (1), un.org (1)
- visacard.net (1)
- wa9146bm4.homepage.t-online.de (1), westernnion.com (1), whrt.gov.cn (1), wsp1ne1ti.homepage.t-online.de (3)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (5), yahoo.com (25), yahoo.com"@ksmspa.com (1), yahoo.com.hk (5), yahoo.com.ph (8), yahoo.fr (3), ymail.com (1), yousendit.com (1)
- zb.my (1)
Anti-fraud resources:
