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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.
- contact me now. "Mr.Yaovi A. IHOU"<yaovia.ihou@bol.com.br>
- From Miss Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- PRIZE AWARD NOTIFICATION "TOYOTA CAR LOTTERY INTERNATIONAL PROMOTION PROGRAM THAILAND"<info@toyota.org>
- Re: reply "Mr. Tourg Davis" <sd10@zay.att.ne.jp>
- Act as instructed to avoid delay. "Mr. Austin Woode"<shehulad@ozu.es>
- Dear Beneficiary,-----------------Federal Bureau of Investig... "Federal Bureau of Investigation (FBI)"<admin@7755.net>
- { RE: TRANSFER OF ( $ 126,000,000.00 USD} "Mr. Thabo Chris"<chris@bank.com>
- United Nation Online Empowerment Program "Mr. Jean-Pierre Gonnot"<info@unitednation.org>
- Contact me for more information. "FRANKMEYER@PA.ASSISTANT.COM"<FRANKMEYER@PA.ASSISTANT.COM>
- Petro South Africa pls view attachment. Petro South Africa <morokane007@gmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- Very Private and mutaul Venture. "Mahasin Gaddafi"<yolandazaptia@knowlibya.net>
- Contact me Bernard Russell <BernardRusse@aim.com>
- =?utf-8?Q?Spam?=
NOTICE ALERT "F.B.I"<robertmuell52@aol.com>
- Re: reply "Mr. Tourg Davis" <sd8@zay.att.ne.jp>
- Emilio Perez Vecino, CAN I TRUST YOU??? "Emilio Perez Vecino"<epvecino@aol.com>
- =?iso-8859-1?Q?CONGRATULATIONS_!!!_CALL_BARR_KEN_MORGAN_ON_+... YAHOO LOTTERY <mercy.martins@hotmail.co.uk>
- FEDERAL BUREAU OF INVESTIGATION FBI. "Head Department: Dr. Linda Williams and Robert S. Mueller III"<fbi_fbiagent@yahoo.com>
- Dear Friend, coll murt <coll_murt2@msn.com>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. "MR WAYNE MITCHELL"<info@sender.com>
- Attn.., "Martin Brendan"<darter.uwe@unitybox.de>
- Business Proposal "Mr Yin Chao,"<yinchoa@yahoo.cn>
- {URGENT REPLY NEEDED} ... "DR MOHAMMED.SALLEH ISMAIL"<mod_salleh5@blumail.org>
- Re: "Blatter Fuser" <blatterfuser@hket.com>
- COCA COLA COMPANY PROMOTION "Mrs. Joy Walker"<info@lee.com>
- GOOD DAY. "Aamina H Mohd"<data@sbscontrol.com.br>
- ATM International credit Settlement. "Mrs. Lilian Bryan Armstrong" <brrrp1@comcast.net>
- From Mr.Lucio Neto., "Mr.Lucio Neto"<lucioneto@rediffmail.com>
- I AM WAITING TO HEAR FROM YOU CONCERNING THIS "Mrs.Safia Farkash Ghaddafi"<amrs.hajiamariam@yahoo.com.ph>
- READ ME PLEASE "DR SULEMAN M. ABDULLAHI"<drsulemanabdul@gov.com>
- Attn Winner. "Google Corporation©"<info@award.com>
- PROMOCIÓN EMAIL MARKETING: 3 ENVÍOS POR $100 "Mailing Ecuador" <info@businaberry.info>
- Business Investment "Alfred Doyle" <adoyle@urmigroup.net>
- TREAT AS URGENT...!!!c "Hello My Dearest.!!!"<ahmadsabi33@yahoo.com>
- Mail ( My investment proposal for your perusal ) "Mr. Ibrahim Moussim"<m.dhao@yahoo.co.nz>
- PLEASE READ AND COMPLY ASAP !! (Trust is all we need!!! "MR.PERRY WINCHESTER" <yomite45@o2.co.uk>
- Please Reply ! "Mr Ming Yang"<minghoiyang002@mail.mn>
- Easy Loan @3% Low Interest Rate Contact Us Today "PERFECT INFINITY TRUST Pvt."<info@loan.com>
- Hello dear, Miss Diane Ghislain <cmsfrgndpt@yahoo.fr>
- The Fund USD $ 30.500.000,00 "Honore"<rici@aviso.ci>
- CONGRATIONS YOUR E-MAIL HAS WON FREE LOTTO JACKPOT!! "FreeLotto"<onlinepromo@freelotto.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"< espnstardptee@shqiptar.eu>
- (no subject) "Ma delun" <madelun@info.resitex.ro>
- HELLO?YOUR FISRT PAYMENT SENT YOU TODAY "Mr.Vincent Rex" <lzpjbq8086@att.net>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- WORLD FUND MANAGEMENT (WFM). "Dr. Mark Allen" <test@menlh.go.id>
- Crying out for help. "Dr. Phil Evans"<phil_evans@verizon.net>
- CONGRATULATIONS: "Shompoo Prachapor,"<thailandinternet54@yahoo.com>
- Hola gina <nancy8tt@yahoo.com>
- YOUR PART PAYMENT OF 3.5MUSD BY ATM MASTER CARD "Federal Bureau of Investigation (FBI)."<mrkofizuby@yahoo.com>
- OUR MUTUAL INTEREST "M GRAHA"<user@csr-cpa.co.il>
- Sallam Mme Amina Akussa Mujuru <g.mujuru56@gmail.com>
- Urgent Transfer From:Eme Farms Eme Farms <emefarms002@gmail.com>
- HEAD OF UNITED NATION UNDER-SECRETARY "Ms.Carman L.Lapointe"<test@huaidesh.com>
- 2012 USA SEMINAR INVITATION (sent from abused email account)
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adrianachampalimaud@yahoo.pl>
- Reply Back. "MR. SAITO HIROSHI"<info@mail.com>
- =?utf-8?B?SeKAmW0gVW5pdGVkIE5hdGlvbiBFY293YXMgRGlwbG9tYXQgTX... "Mr.John Brown" <scottwiggins@rocketmail.com>
- Pls hear my cry Alicia Kipkalya <kipkal61@msn.com>
- FROM MRS,JULIET KADIOGO. juliet_ kadi59 <juliet_kadi60@msn.com>
- Mail for your consideration. "Mr. Ibrahim Moussim"<ib_moussim@yahoo.co.nz>
- GOLD AND DIAMOND FOR SALE Lif Conte <contelif@yahoo.com>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS AND D... "Dr. Moore William" <mr_ezechi@yahoo.fr>
- U.S. ARMY USARPAC Medical Team "OWEN"<anitadunna1@gmail.com>
- REPLY IF INTERESTED. "LEGAL PROPOSAL"<privateaddress@xnmsn.cn>
- *E-ticket number: A-8700919 "Electronic Award" <info@ymail.nl>
- REF/PAYMENTS CODE:06654 $900,000 USD. Chibu Nelson <mini731031@yahoo.com.tw>
- DOWNLOAD e-BOOKS SERIES lcl "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- Asalamalieku, "Abdul Aziz"<rafiqabdul_aziz@rocketmail.com>
- HELLO "JADE JOLA"<jade@info.org>
- URGENT FROM LINDA "Linda Harry" <lindaharreeee10@care2.com>
- Approved For Immediate Payment. "De Lotto Nederlandse" <entitlementapproved@luckymail.com>
- Good Day, UNITED NATION OFFICE <info@unitednation.com>
- Fund Investment Mr Hark Benjamin <mrh.be234@msn.com>
- ATM PAYMENT CODE--(ATM--222) "Sanusi Lamido Sanusi"<halelay@aol.com>
- Response to your mail is very urgent "Ambassador Johnson Maurice"<johnsonmauriceinfo@yahoo.com>
- RE: PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY. "Microsoft Online Promotion" <payout@financier.com>
- <Greetings from fr. Antonio>.. "Rev. Fr. Antonio Moretti"<fr_moretti@yahoo.com>
- THANK YOU... S dayanthkirid S dayanthkirid <dayanthkirid3@yahoo.com.ph>
- ATM CARD "Mr.Ian Ranking"<pblair20@lajt.hu>
- Notice TXXA "George"<leslieg@mimsk.com>
- From Francois Mbazoe... "Francois Mbazoe"<francoismbazoe4@voila.fr>
- CONGRATULATIONS Online Draw <ajpcm@yahoo.co.jp>
- Hello Friend "Mr.Andrew Wong"<andrew.wong2012@gmail.com>
- HELLO FRIEND "Mr Ahmed Alsalhi"<ahmedalsalhi@w.cn>
- My dearest in Christ Kindly view the memo and get back to me "Mrs. Sandra Jubril"<loubernstein@aol.com>
- TREAT URGENT "Dr. KINGSLEY MOGHALU"<info@itext.jp>
- GoodNews FYYCXLVMMW "Donald Writes"<donaldwrites@ftb.com.kh>
- Attention:Lucky Winner!!! "MICROSOFT E-MAIL PROMO AWARD 2012" <info@awards.org>
- FROM G A 16-2-2012 "G A"<guntaungsuthanatharn@hotmail.com>
- I am eager to work with you "Steven Ortis"<ortis_steven@yahoo.com>
- URGENT CONTACT COURIER COMPANY FOR IMMEDIATE ACTION Mr Luke Yayi <00000mr.lukeyayi@att.net>
- Re: Truth about Your Fund $ 1.5 Million Dollar "IBRAHIM LAMIDE"<betty@powersync.com.cn>
- Mr. Penny Mart " (C.B.N)"<jmccw33@aol.com>
- Hello Dear, I Need Your Help. amina kones <amina_kone20i1@msn.com>
- BEQUEST NOTICE "MICHAEL SMITH"<michael2@gmail.com>
- DEAR CUSTOMER *YOUR ATTENTION IS NEEDED* "AFFIN BANK MALAYSIA"<mail@affinbank.com.my>
- FINE NOTIFICATION "File For Claims."<sonia.fernando@scientificdrilling.com>
- UNITED NATIONS OF INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) "UNITED NATIONS OF INTERNATIONAL FUNDS TRANSFER"<uinternalaudit@yahoo.com>
- WAITING FOR YOUR URGENT REPLY!! Andrew Mensah <gh_milton@yahoo.co.uk>
- This Email is for you read and get back to me "fontana"<tomosfontana@yahoo.com.hk>
- IMMEDIATE COMPENSATION AND OVERDUE PAYMENT... (sent from abused email account)
- PLEASE REPLY FAST "Mrs. Dema Fahim"<@philcom.ph>
- W1T 4QJ "Dr. Robort Root"<test@keyfinance.ro>
- Proposal From Mr. Yussop Abd Latip "Mr. Yussop Abd Latip"<ncomarmidale@optusnet.com.au>
- Hi dear sophia_300k <sophia.4ulife@yahoo.co.uk>
- MICROSOFT PAYMENT CENTRE MICROSOFT PAYMENT CENTRE <consultantcoporationuk@hotmail.com>
- NEXT OF KIN Barrister Mose David <barr.mose_david000015@msn.com>
- VENTURE!!!!!!! "Mr. Tang Kam Sun."<t.kamsun@qatar.io>
- URGENT!!! "Lin Huang"<info@INFO.COM>
- PARTNERSHIP REQUEST................. "Stephen webster"<talk2stephenwebster01@hotmail.com>
- This should interest you today.... "Natasha Raymond"<natasharayr@att.net>
- Hello Dear Joy Dagolo <stpetersjewelries11@googlemail.com>
- BUSINESS ASSISTANCE MR JOHNSON KUMA <mrbrowjames1@gmail.com>
- URGENT ATTENTION Alessandra Marcia Oliveria Santos <alessandramos@educacao.ma.gov.br>
- Earn 10% Commission As Our Representatives "WING WAN COMPANY CHINA" <info@china.com>
- Regarding Your Unpaid Fund "Miss Gloria Uzoka"<mlar20000@hotmail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Re: Congratulations, Your Email ID has won, Mrs.Stella Botha <olympics2012games@london.com>
- CONTACT DIRECT JIM OVIA "Mr. Jim Ovia."<test@qogoo.com.cn>
- Immediate reply (sent from abused email account)
- Your Email has been approved! =?iso-8859-1?Q?Microsoft=AE_Award_Team?= <jp900548@gmail.com>
- Hi my dearest lovely friend Loveth Johnson <lovethjohnson38@yahoo.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<winnersinfo@freelotto.com>
- AWAITING TO HEAR FROM YOU James Williams <kendols8@msn.com>
- From Dr Alfred Muthu.... "Dr. Alfred Muthu" <dr.alfredm962@msn.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- CONTACT ME FOR DETAILS ASAP "Mohd Abdul"<Mohd@investor.org>
- Business proposal. Kunigude Deborh <kdeborh@yahoo.co.jp>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- Acknowledge Mail "Info"<ana.chora@vizzavi.pt>
- =?iso-8859-1?Q?CONGRATULATIONS_!!!_CALL_BARR_KEN_MORGAN_ON_+... YAHOO MAIL LOTTERY <mercy.martins@hotmail.co.uk>
- Re Notice "Andrew Dey"<barrandrew69@yahoo.com>
- Transfer Progress Report "Dr. Kingsley Moghalu"<king16204@att.net>
- READ AND REPLY!! "William Parker" <padami@texoma.net>
- (ATM-900) "Mr James Mark." <infor@yahoo.com>
- YOUR FUND TRANSFER IS READY "Mr.Justice" <gjmrtd@gmail.com>
- How Is Your Family, Hope Is Fine. Sindy Kone <sindykone200@yahoo.com.ph>
- From Dr Alfred Muthu.... "Dr. Alfred Muthu" <dr.alfredm981@msn.com>
- I WISH IF YOU COULD BRIEF ME MORE ABOUT INVESTMENT IN YOUR C... "Dr Abdul Razim"<postmaster@commerce.gov.sa>
- F.B.I -WE NEED A RESPONSE URGENTLY "F.B.I WASHINGTON DC"<jamesmcjunckin@fbi.gov>
- ATTENTION:SIR.FROM BRITISH. "MR.JOHN SMITH" <mr.johnsmith111@yahoo.com.ph>
- GOOD DAY.. "ZINAB HASSAN"<zinabh1983@web-consultancy.be>
- Confirm Reciept Of This Mail "Dr. Tien" <maschuw@med.uni-marburg.de>
- Greetings From Japan !! "Mr. Itsuki Yoshitomi"<info@info.com>
- Suppliers needed Urgent! Patrick Uwa <cbn_fgn@yahoo.com.ph>
- From Janet Amah Janet Amah <janet_amahh1980@yahoo.co.th>
- Very Important "Richard A Simonson" <nokiacashsplashpr011@nokia.com>
- Re : Investor From Venezuela Calling Your Attention (INVESTM... "Emil From Venezuala"<nest@batelco.com.bh>
- CONTACT YOUR CLAIM AGENT "Felicia Gonzalez"<macarthygaal@yahoo.com.ph>
- Good News for you Ms. Carman L. Lapointe <greg-allen@9.cn>
- RE: PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY. Microsoft Online Promotion <payout@financier.com>
- INVESTMENT AND MANAGEMENT REQUEST Gu Shu <gushu1@yahoo.com.ph>
- Immediate Process of Your Claim "EURO MILLION INTL"<euro-loterias@s399697345.mialojamiento.es>
- Recover Your Loss ....(Scam Victim) Your Case File Is #54AC003 "Dr. John Fisher"<info@denverlhs.org>
- Open the attachment and read "Dr. ANDERSON SIMON" <andersonsimon3@hotmail.com>
- ATTN; El-Rufai Ibrahim <erufab11@msn.com>
- ATTENTION:TREAT AS URGENT: "Ben .S. Bernanke"<contract_feedback@hotmail.com>
- GOOD DAY DEAR, Richard Junior <officefile.file37@gmail.com>
- TRANSFER TO YOUR ACCOUNT. "Mr. Nicolas Marriott" <unitednationo2@yahoo.co.uk>
- ATM MASTER CARD COMPENSATION OF US$2,500,000.00 "MADAM ANTHONIA AJAYI"<info@compensationdept.com>
- PLEASE READ AND REPLY (17/02/2012) "Barrister Wacfeld Mabsant"<allen@shengqiulamp.com>
- Warning! Your mailbox is almost full. "WEBMAIL UPGRADE"<cespinoza@uct.cl>
- URGENT CONTACT MY SECRETARY MR LUKE YAYI "James Anderson"<00000ofice7859276@att.net>
- YAHOO APPROVED LOTTERY PAYMENT "Mrs.Wright D.Cruz" <award.claimdept@gmail.com>
- Urgent! please reply "Sahusi Momoh"<s.momoh2@att.net>
- My Dear Friend !!! "Morgan Jones"<frank002dav@gmail.com>
- HONEY THIS IS SECRET LIFE AND EVERYTHING PLEASE KEEP IT TO Y... Blessing Soumah <soumahblessing40@yahoo.com>
- Read!!!! Philip Gore <kdeb@westnet.com.au>
- Cole & Associate "Happy New Year"<info@gci.net>
- Compliments "Ian Ridd LLP"<iamridd@aol.com>
- DEAREST ONE IN CHRIST Veronica John <veronicaj00011119@msn.com>
- Cash Award/Grant Notification "Dove Foundation" <infos@dovefoundation.com>
- Urgent Attention Needed/ "Mr. George Osborne"<mrgeorgeosborne20@yahoo.com.vn>
- BUSINESS ARRANGEMENT "Godfrey Williams"<godfreywilliams02@rediffmail.com>
- Good day!! "Dr Alex Dome"<alexdome1@skymail.mn>
- Dear Friend, Mr Wong Shiu Ki <dummy9@depperin.go.id>
- PLEASE REPLY IMMEDIATELY "ABDEL YOUNIS" <abdely@ymail.com>
- Re: Good News "National Lottery"<notifications@nl.com>
- Hello My Dear in the Lord, Mrs Grace Boyi <mrsgraceeboyi@hotmail.com>
- Dear winner, kindly view the attached. MICROSOFT <henrysilvestone@gmail.com>
- Re: Bank Draft "Dr. Williams Eze."<dr.williamseze@gmail.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <linecom883@yahoo.co.th>
- Re:THIS EMAIL IS RESPECTFULLY YOURS(URGENT) "N.N.P.C"<admin@nnpc.org>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- Beloved Mrs Anick Gestel <anickg69@msn.com>
- Attn: Beneficiary "MR IBRAHIM LAMORDE"<contact@whois.arin.net>
188 entries -- last updated: 2012-02-17 17:49 UTC
Sender domains:
- 7755.net (1)
- 9.cn (1)
- abayomiibiyemi.vipsmtp.in (1), affinbank.com.my (1), aim.com (1), aol.com (6), att.net (6), aviso.ci (1), award.com (1), awards.org (1)
- bank.com (1), batelco.com.bh (1), blumail.org (1), bol.com.br (1), businaberry.info (1)
- care2.com (1), china.com (1), comcast.net (1), commerce.gov.sa (1), compensationdept.com (1), csr-cpa.co.il (1)
- denverlhs.org (1), depperin.go.id (1), dovefoundation.com (1)
- educacao.ma.gov.br (1)
- fbi.gov (1), financier.com (2), freelotto.com (2), ftb.com.kh (1)
- gci.net (1), gmail.com (17), googlemail.com (1), gov.com (1)
- hket.com (1), hotmail.co.uk (2), hotmail.com (9), huaidesh.com (1)
- info.com (2), info.org (1), info.resitex.ro (1), investor.org (1), itext.jp (1)
- keyfinance.ro (1), knowlibya.net (1)
- lajt.hu (1), lee.com (1), loan.com (1), london.com (1), luckymail.com (1)
- mail.com (1), mail.mn (1), med.uni-marburg.de (1), menlh.go.id (1), mimsk.com (1), msn.com (12)
- nl.com (1), nnpc.org (1), nokia.com (1)
- o2.co.uk (1), optusnet.com.au (1), ozu.es (1)
- pa.assistant.com (1), philcom.ph (1), powersync.com.cn (1)
- qatar.io (1), qogoo.com.cn (1)
- rediffmail.com (3), rocketmail.com (2)
- s399697345.mialojamiento.es (1), sbscontrol.com.br (1), scientificdrilling.com (1), sender.com (1), shengqiulamp.com (1), shqiptar.eu (1), skymail.mn (1)
- texoma.net (1), toyota.org (1)
- uct.cl (1), unitednation.com (1), unitednation.org (1), unitybox.de (1), urmigroup.net (1)
- verizon.net (1), vizzavi.pt (1), voila.fr (1)
- w.cn (1), web-consultancy.be (1), westnet.com.au (1), whois.arin.net (1)
- xnmsn.cn (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.nz (2), yahoo.co.th (3), yahoo.co.uk (3), yahoo.com (13), yahoo.com.hk (1), yahoo.com.ph (7), yahoo.com.tw (1), yahoo.com.vn (1), yahoo.fr (2), yahoo.pl (1), ymail.com (1), ymail.nl (1)
- zay.att.ne.jp (2)
Anti-fraud resources:
