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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.
- Hello Eiliyah Aashif <eiliyahaashif@yahoo.com>
- From: Mr. William Panford (Telex DPT) "Mr. William Panford" <dr_francisudecbn2006@yahoo.com>
- Fill & Return for Claims. "Cocacola Promo2012"<info@cocacola.com>
- Greetings From Hong Kong. "MR JIAN CHUANLI"<jianchuanli01@yahoo.com>
- Immediate process of your claim "EURO MILLION INTL"<euro-loterias@s399697345.mialojamiento.es>
- I wait your urgent reply "Mrs. Alice Flores Dunu"<admin@yinpengchina.com>
- MATUAL TRUST aishwarya devan <aishwaryadevan39@msn.com>
- CLAIMS/ATM/552 "United Nation Compensation" <atmukun@uk.com>
- God bless you suzanboni <suzanboni1@rediffmail.com>
- GOOD DAY sawdu bello <frtyop49@msn.com>
- Please Assist My Family. FAMILY TRUST FIRMS <family.firms8@gmail.com>
- I NEED ASSISTANT URGENTLY "ABDALLA KHALID"<ABDALLAKHALID@AHMED.COM>
- From Mrs. Sulak<> "Mrs Sulak"<spam@urallc.ru>
- SUPPLY ORDER viktor nana <viktornana60@msn.com>
- I will unvail the truth "Treat as urgent" <mail2@wk216jvgd.homepage.t-online.de>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Hon.Mr.Jeff Robert Carl "Hon.Mr.Jeff Robert Carl" <file4diplo1@gmail.com>
- Cole & Associate "Happy New Year"<info@gci.net>
- Re "MR.SUNG LEE" <sungleehk34@hotmail.com.tw>
- Contact My Lawyer For More Details "Mrs Anithi Wendy"<anitywendy@yahoo.co.uk>
- Appreciation "Mthembu"<william@gmail.com>
- Payment!! Western Union Money Transfer <info@wumt.com>
- Hi miriam awed <imirianaawed@indiatimes.com>
- Your new friend Rama Djirama "MISS RAMA DJIRAMA" <missrama72@gmail.com>
- Let Me Know "Mr Chu Heng"<mrchuheng@bankofchina.org>
- FROM Mrs Rachel Rivett "FROM Mrs Rachel Rivett"<rachely223@att.net>
- Il partenariato necessarie "JAN YIU"<jan.hui54@yahoo.cn>
- Hello dear friend, Mr williams michael. <williams.michael13@yahoo.com>
- Order Enquiry "Roy Howard"<contactiimport.imad@gmail.com>
- re:requesting your partnership Yahaya Usman <usmanyahaya@mail.com>
- ARE YOU AWARE OF THIS BEFORE NOW?CALL ME ON PHONE. "CONTRACT REVIEW PANEL OFFICE."<info@yahoo.com>
- Re: "Mrs. Patricia Angello." <award@award.vw.co.uk>
- contact me "Ho Chen Tung" <hochentungg@gmail.com>
- (no subject) Henry Clark <info@loan.org>
- ATTENTION ON YOUR AWARD RELEASE VIA ATM CARD "Federal Bureau Of Investigation."<fdmoff471@live.com>
- RE: Thanks "Mr. Leitch, Alexander Lord"<lleitch@9.cn>
- предложе
... "Mr.Frank Wilson" <mail@firs.com>
- =?utf-8?B?QWhvaiBtaWzDoWNrdQ==?= Miss Marie Richard <msnina_dama@yahoo.com>
- Contact Mr.Ermma Obi Immediately Reed Ali <reed_ali_900@yahoo.fr>
- International Conference Invitation Letter "Ms. Paula Howard" <globalevent01@aim.com>
- Your E-mail Address Has won FREELOTTO JACKPOT....Congratulat... "FREELOTTO AFFILIATED OFFICE.UK"<info@lotto.com>
- Re: CONTACT THE FEDEX COURIER SERVICE AND CALL +234-81-7442-... "Mrs.Rose Wills"<info@fedex.co.us>
- Contact Mr,milton Daniel "WESTERN UNION TRANSFER" <westernunion@yahoo.com>
- From """"Dr Alfred Muthu""""" Dr Alfred Muthu <dr.alfredm687@msn.com>
- GOOD NEWS. 09/01/2012 "Terence Mcculley"<officefile10191@yahoo.com.my>
- From Miss Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY !!! "Mail"<kwiggs@sbcglobal.net>
- Dr JOHNSON DAVID OF DHL AWAITING YOUR URGENT REPLY NOW "Mrs. Jane Milne Robert"<satis@standartyay.com>
- Loans (sent from abused email account)
- Compensation "From: Ms. Carman L. Lapointe"<anne01@jorugin.com>
- HELLO (sent from abused email account)
- Hello J Costa Investment <viniciusgm@baydenet.com.br>
- Large Shipment "Andreas Wolfgang"<alcone_accounts@yahoo.co.uk>
- FEDERAL BUREAU OF INVESTIGATION FBI "FEDERAL BUREAU OF INVESTIGATION FBI"<fbi_fbiagent@yahoo.com>
- DO NOT IGNORE THIS GOOD NEWS FROM HEAD QUARTER POLICE!!! "Mr. Mr.Richard C. Joshua" <barrister_johnsonmanio@yahoo.fr>
- Dear Beneficiary, ARE YOU DIED OR ALIVE "HARRISON"<polly@shbeston.com>
- COMPENSATION PAYMENT VALUED OF $1,000,000.00 HAS BEEN APPRO... "Martin Gambo"<contact7036999884@googlemail.com>
- FROM: FRANK RAYMOND "FRANK RAYMOND" <mail25@wk216jvgd.homepage.t-online.de>
- For More Information Contact The Department's Officer "Mrs.Winfrey Donald U.S Treasury Department"<info@admin.org>
- Unpaid Funds. "Miss Elizabeth Umeze"<elizabbethumeze@yahoo.co.jp>
- PLEASE,REPLY ME NOW. "Mr.Joseph Diara"<josephdiara@yahoo.co.uk>
- From """"Dr Alfred Muthu""""" Dr Alfred Muthu <dr.alfredm695@msn.com>
- A CRY FOR HELP "Dr. Phil Evans"<peter@leogroup.com.tw>
- From """"Dr Alfred Muthu""""" Dr Alfred Muthu <dr.alfredm697@msn.com>
- Re: Asia Business "Mr. J. Francis"<hermanj9@yahoo.com>
- Memo: Portfolio Investment "Mr. Pak Whang" <whangpark83@yahoo.co.kr>
- Your Partnership is needed urgently "Barr. Dr. Dahmane Ben Abderrahmane"<post_mail02@yahoo.com>
- RE, URGENT INVESTMENT (42,5 MILLION EUROS) FOURTY TWO MILLIO... kazim mohammed <kazim_200_75@msn.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Carman L. Lapointe"<unitednations@yahoo.fr>
- Agreement On Trust "G.P CONSULTS"<gpconsults75@yahoo.com>
- 2ND NOTICE AGAIN! "Mr. Leonard Edgar"<leonard_e7dgar@hotmail.com>
- You won 820,000.00 British Pounds(Open the attached file for... Nationwide Lottery <nationwide128@gmail.com>
- FROM REGULAR MAIL POST OFFICE BENIN. "Mr.Peter Udoji" <jeerry_lewiseze88@yahoo.dk>
- HERBAL PRODUCT PROPOSAL DEAL... DR@mse.justfreeworld.com.ng, MOKONE SMITH <mokone_smith@gmx.com>
- Message From.........Christine Lagarde "Christine Lagarde"<imf@imf.org>
- Legal Business Michael WU Wei Kuo <tstaykova@uni-plovdiv.bg>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- (no subject) SANTANDER BANK <frank.lee0003@hotmail.com>
- SEND YOUR PRODUCTS AND PRICE LISTS. PROCURMENT AGENT <prof.arthurbarnes@yahoo.co.uk>
- HELP US FIGHT CRIME AND FRAUD!!! "MR. IBRAHIM LAMORDE (ACTIVE CHAIRMAN EFCC)"<info@mail.com>
- Very Urgent "MRS. JUDI JUMAN"<adm@dnsbl.org>
- 2012 NEW YEAR YAHOO LOTTERY AWORD RESULTS !!!!!! "YAHOO LOTTERY RESULTS 2012"<info@yahoo.com>
- ISABEL JOSE "isabel jose"<groupcatalana@mail.com>
- ATTENTION "Mr. William"<thur@yahoo.com>
- I know you can help me. Gideon Gbesiagbe <gideongbesiagbe@yahoo.com>
- RE: INVESTOR CAN WE WORK FOR IT?? "Majid Al-Shaikh"<nest@batelco.com.bh>
- Draw Notice "UK National Lottery"<eric@mail2.niceshipping.com>
- Hello Dear, Ms Maria <msmaria_004441@msn.com>
- Congratulation johnsonpeter009@yahoo.com.hk
- READ MY PROPOSAL AND GET BACK TO ME "Barr. Robin white"<robinwht2@gmail.com>
- Hello My Friend, Adham Reffat <adham375@msn.com>
- From Rev Paul Read And Respond "Rev Paul"<ralphmorg@yahoo.com>
- CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A."<euromillenniumlotto@europe.com>
- *E-ticket number: A-8700919 Marja-Liisa Kopponen <marja-liisa.kopponen@kotinet.com>
- contact me "Ho Chen Tung"<hochentungg@gmail.com>
- Your new friend Rama Djirama Ms Rama Djirama <msrd_ji1@msn.com>
- (no subject) "Mrs Anita Paul" <info@loan.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <linecom883@yahoo.co.th>
- This is a Good news over your unclaimed funds "Mr.Brown Daniel"<oex300@yahoo.com>
- Greetings From Gift Ismaila, gift ismaila <giftssmm72@msn.com>
- Official Winning Notification..... 9th.02.2012 "(LA PRIMITIVA ES)"<alexandra@rjnet.com.br>
- GOOD DAY FRIEND, "AMBASSADOR TERENCE McCULLEY" <cwiley@yrless.net>
- URGENT INVESTMENT "Mrs. Shirley Godwin" <fffff6@wf5a00n8k.homepage.t-online.de>
- contact me immediately Ho Chen Tung <hochentungg@gmail.com>
- Greetings to you, hassan umra <hassanumra2008@msn.com>
- DOING THE WILL OF GOD. "MRS SARAH LOUISE"<mrssarahlouise02@gmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf3000@yahoo.cn>
- Congratulations**From**Heineken!!! "Heineken UEFA Promo 2012"<root@signature.cl>
- Final Notification!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- UNITED NATIONS OFFICE "Mr.George William" <information@atm.com>
- Re:Good Day "Mr.Ken Anderson"<kenanderson.60@live.com>
- Your ATM Card is ready........Contact my secretary for the d... "DR. DAVID EDWARD"<dredwardp@yahoo.com>
- THANK YOU "Mr. Andrien H." <morgans_office20@yahoo.com.ph>
- CONFIDENTIAL PROPOSAL "Mr.Tan Wong" <info@hangsengbank.hk>
- MTCN==========313-251-7020 "Western Union Services"<info@westernunion.com>
- Property Needed!!! "Ahmed Ibrahim"<test@test.com>
- PLEASE REPLY IMMEDIATELY "ABDEL YOUNIS" <mustaphamorrison62@yahoo.com>
- Mrs.Susan Troxel Manager/Stockwood@wegrowgarlic.com, <susantroxel45@eclipso.eu>
- WITH CARE James Kirby <kirbyjames079@msn.com>
- Your Funds "From: Ms. Carman L. Lapointe"<anne45@jorugin.com>
- REPROFILING OF FUNDS "Harry Mitch"<admin@sydacc.com.au>
- Greetings... "Garry McGill"<smccoy012@yahoo.com.ph>
- INVESTOR CAN WE WORK FOR IT? "Al-Shaikh Majid"<nest@batelco.com.bh>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<patrick@metrology.com.my>
- URGENT INQURIS............ "FRED JONES"<admin@admin.com>
- Good Day.....Sir/Madam "Edward Scott"<edwardscott@yahoo.com.ph>
- Hello This Message Is Respectfully Yours! Makena Kipkalya <makena_kip000025@msn.com>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- Project Funding/Loan "Eng. Nasser Asadi" <engnasseal@gmail.com>
- partnership invitation Omar Diallo <om-di885@msn.com>
- Notice TTBB "George"<s@advancedtechnologycentre.com.au>
- DEAR PLEASE YOUR HELP IS NEEDED. pegina kones <pegina.kp41@msn.com>
- BLESS YOU "Lilian Dela Cruz"<information_desk@games.com>
- BUSINESS ARRANGEMENT "Godfrey Williams"<godfreywilliams03@rediffmail.com>
- FROM MISS ARMANDA KOFFI "MISS AMANDA KOFFI" <amanda31@w0anm05lp.homepage.t-online.de>
- Yours faithful "MRS SARAH" <mrs.hassan@yahoo.com>
- Investment proposal Summary "JAMES HOWARD" <jameshoward@bk.ru>
- DEAR FRIEND " hassan"<fadihassan10hassan@gmail.com>
- DETAILS "Lani Li"<lanili01@qatar.io>
- CONTACT FEDEX COURIER COMPANY ! "FEDERAL BUREAU OF INVESTIGATION (FBI)" <info@fbi.gov>
- Urgency!!! "Mr.Vincent Cheng" <st110513@ait.ac.th>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adrianachampalimaud@yahoo.pl>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISBDT05HUkFUVUxBVElPTlMhISBDT0... JOSEPH INCE <joseince2011@hotmail.com>
- Managing Partner "Daniel"<ddan422@gmail.com>
- Approved For Immediate Payment. "De Lotto Netherlands" <entitlementapproved@luckymail.com>
- Do you need a loan to pay off your bills or buy a home? "(Managing Director)"<mrs.ruthl@yahoo.com>
- Attention: Client "DELIVERY COMPANY" <officefilee@superposta.com>
- revert back to me if you are instrested "MR STEEL PULSE"<tamires@omegasul.com.br>
- URGENT NEED OF FOREIGN INVESTOR. "Mr. Harry Chang"<harrychang4@gmail.com>
- GOOD NEWS....YOUR FUND IS READY "Mrs Vanessa Carson"<vanessac@att.net>
- URGENT FUND TRANSFER/INVESTMENT. Charles Bruma <charlesbruma@gmail.com>
- Compliment Of The Season "Katherine Peters"<spam@eslc.k12.ca.us>
- FROM MS SUSAN SHABANGU ,PLEASE OPEN THE FILE FOR A BUSINESS ... Ms Susan Shabangu <susansha2012@gmail.com>
- (no subject) "John Itech" <info@loan.org>
- Please view the attachment Zumaa <rmorris@blumail.org>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... Susan <msclaim1@gmail.com>
- RE: YOUR FINAL PAYMENT APPROVAL "Chow Tan"<wypickred@yahoo.com>
- Assist Us "Drogba"<office_999999999@yahoo.com.ph>
- APEX Investments International HELLO <leefprivatebox@yahoo.com.hk>
- PLEASE GET BACK TO ME THIS IS URGENT. Dennis Harry <dennisugo7@yahoo.com>
- FROM YUSUFF OCALAN "Yusuff Ocalan"<yusufocc@hotmail.co.uk>
- finance "STEWART NELSEN" <contactnelsen@yahoo.com.au>
- R.Z. Manufacturing, Inc. "BARASA"<phill77fe@yahoo.com>
- FUND TRANSFER DELAY: YOU ARE DEALING WITH THE WRONG PERSONS. "EFCC"<admin.efcc@bol.com.br>
- MISS ALIYAH SWEETEST GAL <lisakonte@yahoo.com>
- Beloved MR MUSA KUKU <mrmusak01@yahoo.fr>
- RE:REVIEWED PAYMENT. "JAIME IVAN"<jaimeivan@gmx.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- Attention:Email Account Owner(You have won) EMAIL ADDRESS LOTTERY AWARD 2012 <2011onlinelotto@gmail.com>
- Re:DIVINE CALL. "Anita Boka." <anitaboka@cantv.net>
- Writing from Hospital Elizabethl Berry <elizabethlyhole125@msn.com>
- GOOD NEWS FOR YOU "GOOD NEWS FOR YOU" <info-mplaza@4u.com.gh>
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION ( I.P... "INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION ( I.P. A )"<international.police75@yahoo.com>
- Dearest One Eddie Merati <eddiemerati33@yahoo.co.jp>
- PLEASE THIS IS URGENT TRANSFER OF US$35M DEAL "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- CONTACT ECO BANK FOR YOUR PAYMENT Mrs Anita Hall <mrsanitahall23_3@msn.com>
- Re: Code Number 811 "Walter Smith"<walter_smith28@yahoo.com>
- Writing from Hospital Elizabethl Berry <elizabethlbirt97@msn.com>
- My Dear Friend Mra Anna Gates <test@BaskentYatirim.local>
- CONGRATULATIONS!!! CONGRATULATIONS!!! DR.GODON MOORE<drphilipmark@live.com>
- URGENT CONTACT MY SECRETARY MR LUKE YAYI James Anderson <info.waeca@yahoo.fr>
- URGENT CONTACT MY SECRETARY MR LUKE YAYI James Anderson <jamesan87@hotmail.com>
- GREETINGS FROM GUY ANDRE. "GUY ANDRE KOFFI"<gandreaskoffi@yahoo.com>
- Mutual Business Deal (From Fidelity Investment). "Martin McCourt" <eric@rozwodowski.com>
- OUTSTANDING PAYMENT INTERNATIONAL MONETARY FUND <officeservice@globomail.com>
- Re "MR.SUNG LEE" <info@mail.com>
- From: Mrs barbara patterson "Mrs Barbara Patterson"<barbarapatterson@catholic.org>
- BECOME A MYSTERY SHOPPER TODAY ! "Mystery Shoppers"<info@lee.com>
- Hello My Dear,Your first payment MTCN is ready now Michael Todd <gmissworld@yahoo.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. MUTIU SUNMONU"<mutiusunmonu@tr.mu>
- Hello my Dear Loveth Johnson <lovethjohnson38@yahoo.com>
- Re: Transaction Requet "Mr. Larry AGBLEY" <paiy@paiyday.biz>
- Read The Solution To Your Victim Payment' "Mrs. Ann Erain"<tour@airelatedtravel.income>
- Consignment "Mark" <dm2441@gmail.com>
- Charity assignment: "Concerned Citizen"<info@kazfinservice.kz>
195 entries -- last updated: 2012-02-10 16:35 UTC
Sender domains:
- 4u.com.gh (1)
- 9.cn (1)
- admin.com (1), admin.org (1), advancedtechnologycentre.com.au (1), ahmed.com (1), aim.com (1), airelatedtravel.income (1), ait.ac.th (1), atm.com (1), att.net (2), award.vw.co.uk (1)
- bankofchina.org (1), baskentyatirim.local (1), batelco.com.bh (2), baydenet.com.br (1), bk.ru (1), blumail.org (1), bol.com.br (1)
- cantv.net (1), catholic.org (1), cocacola.com (1)
- dnsbl.org (1)
- eclipso.eu (1), eslc.k12.ca.us (1), europe.com (1)
- fbi.gov (1), fedex.co.us (1), firs.com (1)
- games.com (1), gci.net (1), globomail.com (1), gmail.com (22), gmx.com (2), googlemail.com (1)
- hangsengbank.hk (1), hotmail.co.uk (1), hotmail.com (4), hotmail.com.tw (1)
- imf.org (1), indiatimes.com (1)
- jorugin.com (2)
- kazfinservice.kz (1), kotinet.com (1)
- lajt.hu (1), lee.com (1), leogroup.com.tw (1), live.com (3), loan.com (1), loan.org (2), lotto.com (1), luckymail.com (1)
- mail.com (4), mail2.niceshipping.com (1), metrology.com.my (1), msn.com (19)
- nxyashi.com (1)
- omegasul.com.br (1)
- paiyday.biz (1)
- qatar.io (1)
- rediffmail.com (2), rjnet.com.br (1), rozwodowski.com (1)
- s399697345.mialojamiento.es (1), sbcglobal.net (1), shbeston.com (1), signature.cl (1), standartyay.com (1), superposta.com (1), sydacc.com.au (1)
- test.com (1), tr.mu (1)
- uk.com (1), uni-plovdiv.bg (1)
- w0anm05lp.homepage.t-online.de (1), westernunion.com (1), wf5a00n8k.homepage.t-online.de (1), wk216jvgd.homepage.t-online.de (2), wumt.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.kr (1), yahoo.co.th (2), yahoo.co.uk (4), yahoo.com (29), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.my (2), yahoo.com.ph (4), yahoo.dk (1), yahoo.fr (5), yahoo.pl (1), yinpengchina.com (1), yrless.net (1)
Anti-fraud resources:
