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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.
- Bonjour "yasminetagro@libero.it" <yasminetagro@libero.it>
- =?iso-8859-1?Q?Best=E4tigung_Amsterdam_Batch_No:_101/74548/V... "Jane Heemskerk" <ciscoglobalnet@netscape.net>
- UNITED STATE AMBASSADOR "UNITED STATE AMBASSADOR"<info@usa.com>
- GOOD DAY.. "ZINAB HASSAN"<zinabh1983@web-consultancy.be>
- Please Accept In Good Faith "Luisa Shirley"<pstrycula@bwmc.umms.org>
- Good Day "Federal Diplomatic Express Services"<chris@mail.cbsgroup.com.au>
- Urgent Attention for the lord is God "wendy wright"<wendy@342.com>
- (no subject) "Ms.Julia Harrison"<ms.julia_harrison01@superposta.com>
- Goodday and Compliments of the season. Princess Regina Williams Ajana <temp@WhiteAndWarren.com>
- Van Dr Steve Johnson (dringende reactie) "Dr. Steve Johnson" <dr.stevejhnsn101@msn.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Mrs. Deborah Howell"<info@un.org>
- F & C Fund Transfer Desmond Chang <test2@vcanland.com>
- RE:IMMEDIATE ATM CARD PAYMENT "ATM"<allen@shengqiulamp.com>
- Greeting To You !!!!! Howard Brown <h.w.03@msn.com>
- Greeting To You !!!!! Howard Brown <h.w.05@msn.com>
- Greeting To You !!!!! Howard Brown <h.w.07@msn.com>
- Compliments "Ian Ridd LLP"<iamridd@aol.com>
- Stop Contacting Those Scammers "Elaine ONeal."<changluca@yahoo.com>
- Investment Proposal "Mr. Stephen Banda" <arere2010@gmail.com>
- YOUR $900,000 COMPENSATION PAYMENT DEAR PARTNER...... Mrs.Thomas Gordon <test@baskentyatirim.com.tr>
- Official Agent Needed. "KAITAI STEEL SHOT ABRASIVE CO., LTD" <info@infonet.com>
- Strictly Personal levin noskov <levin_kav3@msn.com>
- (Partnership Investment) Barry McNicholas <barry.mcn00002663@msn.com>
- Strictly Personal levin noskov <levin_kav6@msn.com>
- Re: Loan @ 3% "Micheal Browne"<loansprocessinginc@aol.com>
- Strictly Personal levin noskov <levin_kav8@msn.com>
- Strictly Personal levin noskov <levin_kav9@msn.com>
- ATTN; El-Rufai Ibrahim <el-rufib0@msn.com>
- YOUR BANK DRAFT PAYMENT RELEASED "HUGSE"<mrsalison_baker@yahoo.com>
- Strictly Personal levin noskov <lvin_nskv5@msn.com>
- Attention Sir: "Mr. Tim Amos" <mr.tom_jack190@yahoo.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- Dear Beneficiary,-------------------Federal Bureau of Invest... "Federal Bureau of Investigation (FBI)"<info@fbi.org>
- Re: Time for Investment. "Mr. Francis James."<test@cucawarriors.com>
- GOOD NEWS FEDERAL MINISTRY OF WORKS <federalministryofwk1@yahoo.com.ph>
- Greetings and God Bless You MRS DARA GEORGE <mrsdarageorge@att.net>
- DAYZERS LOTTERY "DAYZERS CASIN LOTTO"<ddayzercasin@yahoo.com>
- hello angela mpka <telkomsa87114@telkomsa.net>
- Greeting "Mrs. Anna Makinda." <mrs.anamakida711@msn.com>
- =?iso-8859-1?Q?Call+44_703_1740_955=2CTo_claim_Your_Prize_of... 2012 UK Lottery Online Email Winning Notification Department <drjohnpatrick000@gmail.com>
- Greeting "Mrs. Anna Makinda." <mrs.anamakida730@msn.com>
- PRIVATE & VERY SAFE "Mr. Simon Heaton." <o.files44@yahoo.com.ph>
- From Zeyna komo, zeynakomo <zeynakomo1@rediffmail.com>
- Premium Cash Rewards "Winners"<noreply@netlogmail.com>
- Use This Fund For.. "Tracy"<zbooozaooo@yahoo.com.ph>
- Hello Dearest One, Ms Cyndy Kipkalya <cyndy.b88@msn.com>
- =?iso-8859-1?b?ozEsMDAwLjAwMC4wMA==?= Microsoft Corporation <ariveron@icyt.df.gob.mx>
- 2012 UK ONLINE PROMOTIONAL PROGRAMME. "Mr. Andy Gibson"<claims_dept011@yahoo.cn>
- Investment "radda"<barranthonydavies2@gmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT "Barclays Bank Plc"<test@jxds.gov.cn>
- Use This Fund For.. "Tracy" <zbooozaooo@yahoo.com.ph>
- COCACOLA cocacolaloanoffer@hotmail.
- Dear Beneficiary DR GANI MUSA <drgmusa@centrum.sk>
- I am waiting to read from you "ABRAHAM KOLOM"<abrahkol01@msn.com>
- Attn Winner "Google Corporation©"<info@award.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD "MR. Kiyotaka Akasaka"<lon-ten65@pino.pl>
- Contact Apex Express Courier For The Delivery Of Your Fund!!! "UNITED NATIONS"<edwardwittt@yahoo.com>
- Due Inheritance Claim "Manuel Francisco Suarez Calafell (Esq)"<o.nyvlt@post.cz>
- Hello "Alicija KEMAL"<mrskemal@yahoo.com>
- Letter From Mr.Hassan Goodluck !!! "Mr.Hassan Goodluck"<david@baybridge-group.com>
- Your Compensation Fund Worth $1Million USD "Mrs.Minsah Nelson"<info@tatasurin.com>
- SUB-CONTRACTOR ( SUPPLIER NEEDED ) "Mr.Egoma J.Davis"<info@payubre.net>
- Your E-mail Address Has Won $600,000.00 Dollars Heineken Promo HEINEKEN BOTTLING COMPANY <rosa@oab-ro.org.br>
- REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL. "Engineer Magnus Williams"<wee5566444@hotmail.com>
- Anticipating your immediate response. "Mr.Gill Morris"<gill_morris@rocketmail.com>
- RE TRANSFER OF YOUR USD7.5MILLION FROM UNITED STATES OF AMER... "KEN MORE"<danielchristoxx@freemail.hu>
- OUR MUTUAL INTEREST "M GRAHA"<mail@net.cc>
- CONTACT DHL DELIVERY COMPANY FOR YOUR FUND OF $4.8M IMMEDIAT... "REV PASTOR JOHN GREEN."<sean@emax.sk>
- OUR REF: WB/NF/UN/XX2012 "United Nation"<un.org99@yahoo.com.ph>
- Payment Update. "SNS BANK N.V"<chris@sns.org>
- Re: A Very Good Day To You "Mrs. Alison Baker"<alison@rogers.com>
- Dear Beneficiary, Payment Notification "Mr David Buwaz"<buwaz_david@zing.vn>
- Urgent News From Iraq "Sgt Wilson Koh"<kohwilson54@yahoo.com>
- Attention!!! "Chung Mong-Joon"<banpq@ict-hanoi.gov.vn>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<info@zipnet.us>
- Beneficiary "Mrs Lisa Freeman"<lizafreeman@lizafree.com>
- YOUR RECOVERED FUNDS BY THE EFCC. CONTACT BARRISTA JOHN BERRY "ECONOMIC & FINANCIAL CRIME COMMISSION"<test@suttoncompany.com>
- United Nations Payment Center. "United Nations"<mrantoniowest@un.org>
- ATM CARD "Mr.Paul Blair"<pblair20@lajt.hu>
- Attn: Beneficiary, "Mr. Ron Mills." <aris@sgqg.com>
- Hello.....Your Email has been approved! "Mrs. Fama Mehmet"<piyangolott@aol.com>
- Congratulations!!!Your =?UTF-8?Q?Email=5FId=20Have=20Won=2E=... "POWERBALL LOTTO. BV" <info@powerballlottery.com>
- PLEASE TRY AND DO THIS WITH ME Felicia Johnson <felicie-johnson18@msn.com>
- Wish to hear from you soon. chinasa love <chinasamyheart@gmail.com>
- Your Payment Via ( ATM ) International Visa Cash Card. "OCEANIC BANK NOTIFICATION!!!"<info@oceanicbankplc.com>
- CONTACT ME FOR DETAILS ASAP "Mohd Abdul"<Mohd@investor.org>
- From Afonso Fabio "Afonso Fabio"<afonso_1950@yahoo.com>
- ATTENTION: YOUR MONEY PAYMENT IS READY THROUGH MASTER VISA A... ORDER PAYMENT <fedexcourier_deliverycompany4040@yahoo.fr>
- NICE TO MEET YOU. michelle mokaka <william_favour@yahoo.com>
- MY GOOD FRIEND victoria_patrick <telkomsa286268@telkomsa.net>
- i need your reply.. "Zami Jones"<jones_zami@yahoo.com>
- Attn: Beneficiary "MR IBRAHIM LAMORDE"<contact@whois.arin.net>
- Contact New Western Union Manager MS FELICIA BOBBY. "MS FELICIA BOBBY" <rodrigue_dambo1@yahoo.com.ph>
- HELP US FIGHT CRIME AND FRAUD!!! "MR. IBRAHIM LAMORDE (ACTIVE CHAIRMAN EFCC)"<info@mail.com>
- URGENT REPLYjmahlow@t-online.de fareed jangeerkhan <jangeerkanfareed86@yahoo.com>
- The Box Will Be Delivery To you??? "dr.jerryanthony@gmail.com" <drajerr1@gmail.com>
- Notice TXXA "George"<leslieg@mimsk.com>
- Contact Dubai, United Arab Emirates Western Union to pickup ... officefile77 <officefile77@aowic.com.cn>
- Awaiting Your Response. "GERALDINE YEOH ARJUNAN"<info@gmail.com>
- Your :Response.. "Andrew Dey"<t.marius@gslink.ro>
- Greetings Susan Douglas <douglassusan54@yahoo.es>
- CONTACT ME FOR YOUR FUND IN CBN [TREAT VERY URGENT, "Dr. Mrs. Veronica Amadi"<mrsvero@mac.com>
- Kings Valley IIIII "Abdul Mohammed" <Roy@kurumsalprofil.info>
- DEAR FRIEND, YOUR ASSISTANCE & COLLABORATION IS NEEDED.. "Mr.Bernard."<bernardigho2@one.co.il>
- Esteemed Compliments "ECO BANK GHANA"<info@ecobnkghana.com>
- Business Proposal "Mr.Vincent Cheng" <galvarez@madrid.uned.es>
- REQUEST ON URGENT ASSISTANCE. "Mr. A.H Hamza" <ahhamzanbad@yahoo.com.ph>
- Proposal "Wale Bobo"<walata2sure@hotmail.co.uk>
- Mrs. Sarah "Mrs.S.Hassan" <coldham@santander.uned.es>
- HELLO "roseling.frank" <roseling.frank@yahoo.com>
- I am waiting to read from you "ABRAHAM KOLOM"<abrahkol@gmail.com>
- MESSAGE FROM ATTORNEY. "Barr. Ben Anachebe" <ben.anachebe52@w.cn>
- Dear Winner, "STMicroelectronics Company" <info@hc.ufmg.br>
- Dear Friend Aria Alexandrou <aria_alexandrou@superposta.com>
- WRITE BACK "Mr. W S H Laidlaw" <info@laid.com>
- Hello This Message Is Respectfully Yours! Nadia Kipkalya <miss.nadiakip1022@msn.com>
- THIS IS JUST THE TRUTH. BELIEVE IT OR LEAVE IT. "EZIOKWU"<gwamadueziokwu@k.ro>
- contact me now. "Mr.Yaovi A. IHOU"<yaovia.ihou@bol.com.br>
- Your ATM funds "Payment Rep. Officer"<test@chinaielts.org>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<Lakendrafarris@aol.com>
- My Dearest one, yak stella <yak.stella3@msn.com>
- I NEED YOUR CONSENT: DANNY XIONG <janusz.swirta@neostrada.pl>
- INTERNATIONAL MONETARY FUND (IMF)/World Bank "Dr. Donald Hilton"<internationalmonetaryfund130@gmail.com>
- Mrs. Roseline Oura. oura <roseline_oura1@rediffmail.com>
- For your consideration "Mensah Kofi Mensah"<kuformensah3@gmail.com>
- Business and Charity Initiative "Gahdafi"<admin@nxyashi.com>
- The Facts!! "World Bank"<notice@worldbankgroups.net>
- Attention Dear Friend!!! "Mcphillips Kevin"<mcphillipskevin@hemscott.co.uk>
- Matter Of Urgency Sir Y Badmus <sir.yb0583@msn.com>
- Hello "Rose Trevor"<deluc@t-online.de>
- The unclaimed fund "John Williams"<johnw@willsjohn.com>
- China auto manufacturer invests Auto assembling plant in dev... Mr.Wang <business-big@online.cq.cn>
- Hello dear friend. viviane rubel <glory.johnson71@gmail.com>
- ATM CARD DELIVERY INFORMATION "Daniel McMullen"<bjorgekarlsen@yahoo.com>
- RE: VERY URGENT. "First City Monument Group"<mails@mail.vinashinlines.com>
- Congratulations! Hyundai Boss makes a Donation to you. "Hyundai Motor Company(HMC)"<hmc@group.org>
- CONGRATULATIONS ! Johnson Thomas <johnson_thomas59@yahoo.com>
- YOUR RESPONSE IS IMPORTANT TO ME "Mr.Ludo Wijngaarden" <wludo@mail.kz>
- Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
- Reply ASAP "Richard Leigh Clifford"<richardclifford890@yahoo.com>
- ATTENTION BENEFICIARY, "DR SANUSI LAMIDO"<sanusilamido11137@yahoo.com>
- From Miss Stephanie Adams Stephanie Adams <stephanie.asdm810b@msn.com>
- I Seek Your Consent. "THOMAS JAMES"<thomas_james184@yahoo.com>
- GOOD NEWS "Mrs Sharon Williams"<shawills2000@att.net>
- Re; Funds investment and management proposal Williams Douglas <willdouglas548@gmail.com>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... "Dr.Mrs.Ngozi.Okonjo.Iweala"<minoffinorg04@hotmail.com>
- Re: Partnership request. "Richard P. Smith"<richardsmith01@globomail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. " III"<info@fbi.com>
- @ 20100 Business Plan "Mr. James. Francis"<hermanj9@yahoo.com>
- Re: Is me Paul "Paul Kadet"<paulkadet@voila.fr>
- Waiting To Hear From You Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- CONTACT FEDERAL AIRPORT AUTHORITY OF NIGERIA. "MRS ANN M. JONES..."<test@test.com>
- revert back to me if you are instrested "MR STEEL PULSE"<tamires@omegasul.com.br>
- HELLO, PLS KINDLY GET BACK TO ME, E - D -ad <banpas@adinet.com.uy>
- Greeting "Mrs. Anna Makinda." <mrs.anamakida811@msn.com>
- LOAN OFFER !! "LOAN COMPANY"<jadwiga.szymaska@neostrada.pl>
- Congratulation ENI AND AGIP PETROLEUM COMPANY INC" <info@web.com>
- Greetings, To You....... Dear. "Mrs. Jane Ibn Salmann"<janeibn@bellsouth.net>
- We offer BG,SBLC & MTN lease/sales. "Edward Murphy"<bfs.provider@gmail.com>
- Re "MR.SUNG LEE" <sungleehk34@hotmail.com.tw>
- From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
- Attention: ATM Card Beneficiary, "Mrs jones martine" <office.work21@yahoo.com>
- hi friend "Law Firm"<gimpiszczac@neostrada.pl>
- TRANSFER OF YOUR OVERDUE PAYMENT. "OCEANIC BANK INTERNATIONAL PLC"<oceanic-bank-internationa-plc@oceanic.co.org>
- DISCOVER HOW I LEGALLY "STOLE" $3,499.21 FROM FACEBOOK "Mark Lindsay" <job@yahoo.com>
- =?iso-8859-1?Q?CONGRATULATIONS_!!!_CONTACT_BARR_KEN_MORGAN_+... YAHOO MAIL LOTTERY <mercy.martins@hotmail.co.uk>
- LOTTERY WINNING NOTIFICATIONS, VERY IMPORTANT!!! "SWISS E-MAIL LOTTERY"<info1@swisslotto.ch>
- Project Funding/Loan "Eng. Nasser Asadi" <engnasseal@gmail.com>
- Dear Friend, Idris Arayan Azezul <idrisazezul776@msn.com>
- YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPO... "Dr Sanusi Lamido"<srappap@aol.com>
- FROM: MR. JOHNSON ADAMS (F.C.F.I.I) UK OPENS THE ATTACHMENTS. "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- Re: Investment................... "Terry Stuard."<terstuard@yahoo.com>
- HSBC BANK "customerservice@hsbcgroup.com" <sussyalt@gmail.com>
- Proposal to invest on charity work. Proposal from Samirah Abdullahi <rosesang@eduvirzones.com>
- For Your Notice From ATL Georgia "S.C.Smith"<temp@isavalue.com>
- BUSINESS ARRANGEMENT. "Godfrey Williams"<godfreywilliams02@rediffmail.com>
- Private Investment "Mahasin Gaddafi"<yolandazaptia@knowlibya.net>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "CAPT JOHN THOMPSON"<test2@olsons.se>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
180 entries -- last updated: 2012-02-14 15:58 UTC
Sender domains:
- 342.com (1)
- adinet.com.uy (1), aol.com (5), aowic.com.cn (1), att.net (2), award.com (1)
- baskentyatirim.com.tr (1), baybridge-group.com (1), bellsouth.net (1), bol.com.br (1), bwmc.umms.org (1)
- centrum.sk (1), chinaielts.org (1), cucawarriors.com (1)
- ecobnkghana.com (1), eduvirzones.com (1), emax.sk (1)
- fbi.com (1), fbi.org (1), freemail.hu (1)
- globomail.com (1), gmail.com (18), group.org (1), gslink.ro (1)
- hc.ufmg.br (1), hemscott.co.uk (1), hotmail.co.uk (2), hotmail.com (2), hotmail.com.tw (1)
- ict-hanoi.gov.vn (1), icyt.df.gob.mx (1), infonet.com (1), investor.org (1), isavalue.com (1)
- jxds.gov.cn (1)
- k.ro (1), knowlibya.net (1), kurumsalprofil.info (1)
- laid.com (1), lajt.hu (1), libero.it (1), lizafree.com (1)
- mac.com (1), madrid.uned.es (1), mail.cbsgroup.com.au (1), mail.com (1), mail.kz (1), mail.vinashinlines.com (1), mimsk.com (1), msn.com (22)
- neostrada.pl (3), net.cc (1), netlogmail.com (1), netscape.net (1), nxyashi.com (1)
- oab-ro.org.br (1), oceanic.co.org (1), oceanicbankplc.com (1), olsons.se (1), omegasul.com.br (1), one.co.il (1), online.cq.cn (1)
- payubre.net (1), pino.pl (1), post.cz (1), powerballlottery.com (1)
- rediffmail.com (4), rocketmail.com (1), rogers.com (1)
- santander.uned.es (1), sgqg.com (1), shengqiulamp.com (1), sns.org (1), superposta.com (2), suttoncompany.com (1), swisslotto.ch (1)
- t-online.de (1), tatasurin.com (1), telkomsa.net (2), test.com (1)
- un.org (2), usa.com (1)
- vcanland.com (1), voila.fr (1)
- w.cn (1), web-consultancy.be (1), web.com (1), whiteandwarren.com (1), whois.arin.net (1), willsjohn.com (1), worldbankgroups.net (1)
- yahoo.cn (1), yahoo.com (21), yahoo.com.ph (8), yahoo.es (1), yahoo.fr (1)
- zing.vn (1), zipnet.us (1)
Anti-fraud resources:
