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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.
- MR.GARY EVERTS,THE COURIER MAN WITH YOUR PACKAGE HAS ARRIVED... "GOV.SANUSI LAMIDO"<austin_eke2000@yahoo.com>
- From: Mrs.Inga-Britt Ahlenius "Mrs Inga Britt Ahlenius"<data@sbscontrol.com.br>
- In tears...pls show some care! Kevin Watson <kevnwatson031@msn.com>
- From Miss. Jeniffer Jimmy Lemi Milla, (Very Urgent) Jeniffer Jimmy <jeniffer.jimmy@rediffmail.com>
- REPROFILING OF FUNDS "Harry Mitch"<partnersbase10@yahoo.com.ph>
- Dear Beloved "Dear Beloved" <info@mail.com>
- Good news "John.Williams"<jameswill@aol.com>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim@gmail.com>
- DAYZERS LOTTERY. "DAYZERS CASIN LOTTO"<ddayzercasin@yahoo.com>
- Investor From Venezuala Calling Your Attention (INVESTMENT P... "Emil From Venezuala"<nest@batelco.com.bh>
- FOR SERIOUSMINDED AND ANIMAL LOVERS "Harry Kent"<Harryk@aol.com>
- GREETINGS IN THE NAME OF ALLAH "MRS SAFIA GADAFI"<kima2013@att.net>
- Ref:ABY/NRI-ACCT/7878256589/04 "MR JERRY HOWARD"<howardjerry2013@rediffmail.com>
- Investor From Venezuala Calling Your Attention (INVESTMENT P... "EMIL FROM VENEZUALA"<nest@batelco.com.bh>
- Immediate Process of Your Claim "EURO MILLION INTL"<euro-loterias@s399697345.mialojamiento.es>
- From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
- Did You Authorize Mr. John T. Kehoe To come For Your Claim?? "CENTRAL BANK OF NIGERIA"<webbbxxxxusess10@att.net>
- Please Reply ! "Mr Ming Yang"<minghoiyang002@mail.mn>
- (c) 2012 Microsoft Corporation Sweepstakes "=?iso-8859-1?B?qQ==?= 2012 Microsoft Corporation" <micpro@hotmail.co.uk>
- DEAR LOVELY ONE, Ami Toure <ami_toure2222@yahoo.com.ph>
- Dear Friend, victor@ens.cablered.com.mx
- Compliments of the day! "TRACY SHAMAAKWEI"<info@servermail.hbm.com.vn>
- Contact me Bernard Russell <BernardRusse@aim.com>
- Hola queridos, Miss Diane Ghislain <cmsfrgndpt@yahoo.fr>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- An Emergency, Please Respond "Mr Song Li"<test@elrizky.net>
- Greeting "Mrs. Anna Makinda." <mrs.anamakid090@msn.com>
- VERY URGENT "Alex King"<alexking72k@yahoo.com.ph>
- PLEASE REPLY IMMEDIATELY "ABDEL YOUNIS" <abdely@ymail.com>
- We need your guidance "David Mehma"<mehma.mehma@mail.mn>
- Payment Authorization for Immediate Release "JP MORGAN CHASE BANK"<test@lionet.fr>
- Re: VERY URGENT!! "Official Massage"<john@john.com>
- From United Nations Organization/Compensation Payment Unit "UNITED NATIONS"<info@u-n-s-org.tk>
- Action Required - Please re-verify your Craigslist account "Craigslist"<no-reply@craiglist.org>
- For your consideration "Mensah Kofi Mensah" <kuformensah3@gmail.com>
- From: Mrs Safia Gadaffi "Mrs Safia Gadaffi"<mrs.safia2@yahoo.com.ph>
- CAN I TRUST YOU? "Mrs. Faith Williams"<EGeake8406@aol.com>
- PARTNERSHIP PROPOSAL. "Mr. Logan Truman." <zxmr60@yahoo.com>
- (no subject) "BARRISTER TEDDY WILLIAMS ESQ." <dmacias@sag.gob.hn>
- RE:PLS RESPOND. "SIMON HENRY" <simon.henry@shell.com>
- YOU HAVE WON 971,450.00 POUNDS "Swiss Lotto"<info1@swissl.com>
- From Mrs Barbara Briggs. Mrs Barbara Briggs <mrs.barbaram@gmail.com>
- Attn.., "Martin Brendan"<darter.uwe@unitybox.de>
- HELLO "Lin Huang"<info@info.com>
- URGENT!!! "Lin Huang"<info@INFO.COM>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"< espnstardptee@shqiptar.eu>
- PLEASE HELP ME "MARCUS DONALD"<info@liveusers.com>
- Urgent Transfer From Eme Farms Eme Farms <emefarms002@gmail.com>
- CONGRATULATIONS ONLINE DRAW <online_draw51@msn.com>
- BE ADVICE, YOUR ATTENTION IS NEEDED. "Rosemary Nulu" <uk.phc@centrum.cz>
- From Dr Alfred Muthu.... "Dr. Alfred Muthu" <dr.alfredm904@msn.com>
- CONGRATULATIONS ONLINE DRAW <online_draw52@msn.com>
- MESSAGE "IMF/WORLD BANK"<info@tianbao-pv.com>
- From: Mrs.Inga-Britt Ahlenius PLEASE REPLY ASAP "Mrs.Inga-Britt Ahlenius"<Ahlenius@muschelexpress.de>
- Re: Good day and how are you today? "Hon. Tetteh Lukman"<radha@unitexexports.com>
- YOUR ATTENTION IS URGENTLY NEEDED Koudou Gbagbo <gbagbokoudoumichel29@msn.com>
- CONGRATULATIONS ONLINE DRAW <online_draw54@msn.com>
- LEGAL PRACTISIONER & NOTARIA AGENCIA} "LEGAL PRACTISIONER & NOTARIA AGENCIA"<antoniolucas7070@gmail.com>
- Attn Winner:: "Google CorporationX"<info@award.com>
- ,Investor From Venezuela Calling Your Attention (INVESTMENT ... "EMI FROM VENEZUALA"<nest@batelco.com.bh>
- Approved For Immediate Payment. "De Lotto Netherlands" <entitlementapproved@luckymail.com>
- COCA-COLA PRIZE CLAIMS "COCA-COLA PRIZE CLAIM"<Cclaim2011@163.com>
- From Dr Alfred Muthu.... "Dr. Alfred Muthu" <dr.alfredm913@msn.com>
- GOLD AU FOR SALE Steve Owusu <info_owusu1@yahoo.co.uk>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- Attention: Esteemed Customer.....FedEx Tracking Number#24 "FedEx"<info@lee.com>
- Re: Reply Richard Leigh Clifford <rclifford990@yahoo.com>
- Good evening my dear, angela louis <l_louis6@msn.com>
- REF/PAYMENTS CODE: ECB/06654 $500,000 USD. "MAY BANK INTERNATIONAL PLS" <info1@index-awards.com>
- =?utf-8?Q?Spam?=
NOTICE ALERT! "F.B.I"<robertmuell52@aol.com>
- I shall wait your swift response to proceed accordingly. "Mr Kay Layhout"<kay505@kaylayuout.com>
- Good evening my dear, angela louis <l_louis9@msn.com>
- *YOU HAVE BEEN CHOOSEN TO BE OUR PARTNER* "Alex Daveson"<admin@sietz-india.com>
- avevo bisogno proprio partenariato, "ur msg"<yiu_malihui@yahoo.cn>
- Loan Adv..... "Freedom Finance" <info@office.com>
- Ref:Alluvial Gold Dust & Bar for sale / International Repres... "Alex Appaih Gold (Gh) Ltd" <alexappiah09@gmail.com>
- Message From Capt.Anita George "Anita George"<Carlarmr@aol.com>
- Urgent Mail "Hassan Saleh Bello"<hassansalehbello@yahoo.com.hk>
- United Nation Online Empowerment Program "Mr. Jean-Pierre Gonnot"<info@unitednation.org>
- Dear Friend "A.BAKAR BIN SAUD"<idrisazezularayan@yahoo.com.my>
- UPDATE "Mr. Tang Kam Sun."<t.kamsun@qatar.io>
- Message From Capt.Anita George "Anita George"<justov@aol.com>
- Re: Business Investment !! "Alfred Doyle" <adoyle@urmigroup.net>
- (no subject) Mr Ang Geck <online230397@telkomsa.net>
- HOPEFULLY Maryann Jones <j_mason231@yahoo.com>
- ATM CARD "Mr.Ian Ranking"<pblair20@lajt.hu>
- =?windows-1256?Q?Dear_Frien?= =?windows-1256?Q?d=2CContact_?... VICTOR CLEMENT <victorclement_0222222@msn.com>
- Hello dear "Mrs. Chinta B Adams."<chinta_b61@yahoo.com>
- YOU,VE WON . 15th.feb.2012 al "LA PRIMITIVA ES"<alfred@rjnet.com.br>
- RE: VERY URGENT. "F-C-M-B. PLC"<administrator@mail.vinashinlines.com>
- Good Day !! wwllxx04 <wwllxx04@gmail.com>
- $17.5Million USD Business Proposal. Manager GST <manager@gstes.com>
- Swift Credit Card (ATM) £14.6million GBP "Barclays Bank Plc"<info@lee.com>
- Good Day !! ww ll <wwllxx07@gmail.com>
- Message From Capt.Anita George "Anita George"<kellyfarm@aol.com>
- Confidential... "Kenneth Duke"<kennethduke@yahoo.com>
- (FROM TOKYO - JAPAN MESSAGE) "Mr Kang Hoon"<kanghoon33@yahoo.com.hk>
- Stop Contacting Those People!!! "Mrs Rose Smith"<madamme.rose@yahoo.com>
- Dear is me Mrs. Chinta B Adams. <chinta_b61@yahoo.com>
- YOUR URGENT RESPONCE IS NEEDED. Razak Sanni <rrasanni6@hostael.org>
- Western Union® Payment Notification. WUT Management Nigeria. <poczta.sylogic.pl>
- Hello, This Message Is Respectfully Yours Aracelis Kipkalya <aracelis00000046@msn.com>
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis212.19@msn.com>
- GOOD DAY, Robert Meko <ooooooo03@msn.com>
- Business and Charity Initiative "Gahdafi"<admin@nxyashi.com>
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis212.21@msn.com>
- Emilio Perez Vecino, CAN I TRUST YOU??? "Emilio Perez Vecino"<epvecino@aol.com>
- GOOD NEWS, GET BACK TO ME AT YOUR EARLIEST CONVINIENCE. "FROM THE OFFICE OF AMBASSADOR SOULAY DARAMY"<akinsonmartinsfred@rocketmail.com>
- RE MARK ATTOH <makato016@msn.com>
- RE MARK ATTOH <makato017@msn.com>
- RE MARK ATTOH <makato020@msn.com>
- charity "omar"<rahmar@gmail.com>
- "GOODNEWS" "Writes Donald" <writes@ftb.com.au>
- Be Informed. "WESTERN UNION MONEY TRANSFER"<info@lightron.com.tw>
- ... of utmost secrecy "Zhang Chang"<changwangz@terra.com>
- Dear Beneficiary,-----------------Federal Bureau of Investig... "Federal Bureau of Investigation (FBI)"<admin@7755.net>
- Attn: Beneficiary, "Mr. Ron Mills."<root@seace.gob.pe>
- luck Winner "DEAR LUCK WINNER"<winner22@london.com>
- Urgent Need. "Mr.Kazin Azman"<tpd-ciechanow@neostrada.pl>
- Urgent Contact Sky-Express Courier And Delivery Company For ... "Dr. Stanley Brown" <el_jay24@yahoo.com>
- In tears...pls show some care! Kevin Watson <kevnwatson098@msn.com>
- RE: INVESTOR CAN WE WORK FOR IT?? "Majid Al-Shaikh"<nest@batelco.com.bh>
- Hello Dear, I Need Your Help. amina kones <amina_kone20g21@msn.com>
- Re: YOUR WINNING FUNDS OF $800.000.00( VERY URGENT ) "FBI"<contact@vega-france.fr>
- Ref: UN-Habitat023/6 Dufour Martin <Martin.Dufour@ac-paris.fr>
- Your new friend Rama Djirama Miss Rama Djirama <miss8ram25@msn.com>
- Re: I want to share this good deal with you.................... "Mr. Terry Nunley Stuard"<terrynunleystuard@ymail.com>
- Treat as urgent "Christopher Johnson"<christophe_j@blumail.org>
- ATTN; El-Rufai Ibrahim <efuai18@msn.com>
- FUNDS INVESTOR NEEDED "Gomez Arlindo"<gomez.arlindo@yahoo.com>
- URGENT REPLY NEEDED Abdul Salim <abdul_salim646@msn.com>
- Please Read Carefully.. "United Nations."<info@unitednations.org>
- ATT Sir David Jonathan <notification@freeinternet.com>
- (ENQUIRING ) "RelationTracking Limited"<oneononeltdtrack@aol.co.uk>
- Dear Sir/Madam "Sarah Jubril"<sarahjubril@gmail.com>
- compensations compensation <bcolumbia48@gmail.com>
- Good day! Mr Thomas Pixa <mrthomaspixa0128@msn.com>
- I am Mrs VICTORIA HILLMAN from KUWAIT victoria hillman <henrison.ugochukwu@yahoo.com>
- My Regards / Your Help. Salaam "Mrs. Regina Ahmed" <mr.jerry.manwe@gmail.com>
- MRS CHAN "LEE WONG"<info@wong.com>
- My Dear "Mrs. Yookima C Wana"<yookima1882@yahoo.com.hk>
- ATTN; El-Rufai Ibrahim <efuai33@msn.com>
- ATTENTION. "RAY BALL."<rball2000@blumail.org>
- Congratulation Dear Winner! "Advocate Hafiz Hashim"<advo.hafizhashim@yahoo.com>
- LETTER,FROM COCA-COLA COMPANY. magmus plank <plankmagmus@gmail.com>
- HELLO "Mrs Lero Mariam"<admin@aqcx.com>
- write you as I truly need "Mr.Paulson Ang" <paul_ang_co@yahoo.com.my>
- Proposal "Barrister Roberto Alonso Esq"<davidsimmons@financier.com>
- Dear beloved , "Mrs. Sandra Williams" <test@test.com>
- Reply Please "Andrew Howell"<howellandrew69@gmail.com>
- Greetings in the name of God "Ms.Juliana Williams" <msjuliewilliams65@yahoo.com.au>
- Letter from Dominic Grieve QC MP. Attorney General for Engla... "sliver beam" <sliverbeam@auto.lt>
- Mrs Rachel has sent you We Are A Google Apps for Business Au... rachelloancooperative@hotmail.com
- Open the attachment and read "Dr. ANDERSON SIMON" <andersonsimon3@hotmail.com>
- MY GOOD FRIEND, "Mr Tijani Ahmed"<tijaniahmed01@hotmail.com>
- Your $1.5 million (UN) compensation funds is ready for claims "Federal Bureau of Investigation (FBI)"<office@fbi.gov>
- I AM WAITING TO HEAR FROM YOU CONCERNING THIS "Mrs.Safia Farkash Ghaddafi"<amrs.hajiamariam@yahoo.com.ph>
- CONGRATULATIONS!(CONTACT THE BANK FCMB NOW) "UK NATIONAL LOTTERY AWARD COMMISSION"<uk.lottoagent@london.com>
- Re: Remain Blessed "Mrs. Alison Baker"<albmmc@bellsouth.net>
- MESSAGE FROM JOHN TO YOU. John Eko <cdlida2002@yahoo.com.cn>
- Dear winner, kindly view the attached. MICROSOFT <henrysilvestone@gmail.com>
- RE: PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY. Microsoft Online lottery Draw <payout@financier.com>
- (Partnership Investment) Barry McNicholas <barry.mcn00002809@msn.com>
- COMPLEMENT OF THE DAY TO YOU. CELINA <mrscelina_moses@yahoo.co.jp>
- GOOD DAY. "Aamina H Mohd"<data@sbscontrol.com.br>
- BUSINESS PROPOSAL? "Mr Ben Rock"<benrock12@live.com>
- Van Mr.David Silva david silva <mr.david_098_76@msn.com>
- Greetings and God Bless You, "MRS.DARA GEORGE" <mrsdarageorge@att.net>
- ***PCH NOTICE*** "PUBLISHER'S CLEARING HOUSE" <ligia.alcocer@uady.mx>
- Good Day "J Costa Investment" <j.costa@yahoo.com.hk>
- INVITATION IS OPEN. "Dr. Frank Baker" <tina@mikhasmartmedia.net>
- Notice From Western Union Payment Center (sent from abused email account)
- Call For Claims: +234-815-901-2192 Lottery Donation <ILOTTO@ILOTTO.COM>
- Re: Offer: "Concerned Citizen"<info@kazfinservice.kz>
- RECEIVE YOUR FUND "Edith Lopez"<edithlopez109@yahoo.com>
- Cole & Associate "Happy New Year"<info@gci.net>
- Re. PLEASE GET BACK TO ME THIS IS URGENT. Dennis Harry <dennisugo3@yahoo.com>
- YOUR MTCN# 434-214-0463 IS AVAILABLE FOR PICK BY RECEIVER Western Union Transfer <barrjohn_iloson@yahoo.ie>
- Greetings and God Bless You, "MRS.JUDITH GABRIEL" <mrsdarageorge@att.net>
- Your Interest. "Julie Daniels" <julied@info.com>
- CONTACT MY SECRATRY IN GHANA REPUBLIC REGION. drjames morgan <drjamesmorgan054@gmail.com>
- Private Confidential/Business Proposal "Mr Stuart Gulliver"<info@mail.com>
- An oil consultant/contractor "Mr. Nicholas Walter"<office@superocean.com.cn>
- Hello Dear, william suzan <williamssuzan18@yahoo.it>
- Attention:Email Account Owner(You have won) EMAIL ADDRESS LOTTERY AWARD 2012 <2011onlinelotto@gmail.com>
- LETTER OF INTENT!! "Mr.Peter Onyedinma"<petdinmfbn@yahoo.co.jp>
- Attn: Beneficiary, "MR. MICHEAL MORGAN"<mrmichealcmorgan@yahoo.co.jp>
- I am eager to work with you "Steven Ortis"<ortis_steven@yahoo.com>
- I am Diagnosed With Esophageal Cancer "Phillips Powell Jr."<info@bridgestorecovery.com>
- ACCRUED BANK INTEREST James Appiah <jamesappiah438@msn.com>
- Good Day. "Dr Alex Dome"<alexdome1@skymail.mn>
- RE PROCURMENT AGENT <prof.arthurbarnes@yahoo.co.uk>
- Dear Belove in the almighty God, Tasha Ryan <tasharyan56@rediffmail.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattan_68@msn.com>
- UNEFFECTED FUND TRANSFER. "ECONOMIC & FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- Hello "Sgt. Mary Johnson"<info@jsecomputers.com>
- =?utf-8?B?QWhvaiBtaWzDoWNrdQ==?= Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- Contact me for more information. "FRANKMEYER@PA.ASSISTANT.COM"<FRANKMEYER@PA.ASSISTANT.COM>
- You can call/ASAP Tel: + 27 (0) 799 510 428 "Mr. Peter Martin" <rhenoforest@gmail.com>
- Attention "Barrister Frank OwenEsq."<test30@test.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- Acknowledge Mail "Info"<ana.chora@vizzavi.pt>
- Your Winning Security No: GUK/877/798/2012 "Thomas Irwin Rice III" <trice@woodburyfinancial.net>
- PARTNERSHIP REQUEST................. "Stephen webster"<talk2stephenwebster01@hotmail.com>
- Waiting To Hear From You Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- It is ready From H.S.B.C "HSBC Group Head Office"<hsbc@info.al>
- Dear in Christ. Mrs Luna Seba <lunaseba01@rediffmail.com>
- HI Mercy <mercymurrey40@yahoo.com.ph>
- { RE: TRANSFER OF ( $ 126,000,000.00 USD} "Mr. Thabo Chris"<chris@bank.com>
- GOOD-DAY "STEVEN LEE"<stevenlee58@rocketmail.com>
- contact me now. "Mr.Yaovi A. IHOU"<yaovia.ihou@bol.com.br>
212 entries -- last updated: 2012-02-16 16:07 UTC
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- 7755.net (1)
- ac-paris.fr (1), aim.com (1), aol.co.uk (1), aol.com (8), aqcx.com (1), att.net (4), auto.lt (1), award.com (1)
- bank.com (1), batelco.com.bh (4), bellsouth.net (1), blumail.org (2), bol.com.br (2), bridgestorecovery.com (1)
- centrum.cz (1), craiglist.org (1)
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- fbi.gov (1), financier.com (2), freeinternet.com (1), ftb.com.au (1)
- gci.net (1), gmail.com (19), gstes.com (1)
- hostael.org (1), hotmail.co.uk (1), hotmail.com (3)
- ilotto.com (1), index-awards.com (1), info.al (1), info.com (3)
- john.com (1), jsecomputers.com (1)
- kaylayuout.com (1), kazfinservice.kz (1)
- lajt.hu (1), lee.com (2), lightron.com.tw (1), lionet.fr (1), live.com (1), liveusers.com (1), london.com (2), luckymail.com (1)
- mail.com (2), mail.mn (2), mail.vinashinlines.com (1), mikhasmartmedia.net (1), msn.com (29), muschelexpress.de (1)
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- telkomsa.net (1), terra.com (1), test.com (2), tianbao-pv.com (1)
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