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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.
- { RE: TRANSFER OF ( $ 126,000,000.00 USD} "Mr. Thabo Chris"<chris@bank.com>
- The Fund USD $ 30.500.000,00 "Honore"<rici@aviso.ci>
- (no subject) Mr Tan Wong <info@msn.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <linecom883@yahoo.co.th>
- SECOND NOTIFICATION ! "Mr Ming Yang"<minghoiyang002@mail.mn>
- Your Unpaid Funds ... "Federal Bureau of Investigation"<postmanjack13@lajt.hu>
- Contact Abdul Baig For Your Payment United Nations <jw204648@gmail.com>
- Loan Offer, "Mr. Albert Meyer" <bdpplus@neostrada.pl>
- YOUR EMAIL ADDRESS HAS WON YOU GPB £4.6M "UK LOTTERY COMMISSION"<WINNERS@NATIONAL-LOTTERY.CO.UK>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<winnersinfo@freelotto.com>
- I Await Your Response Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- KINDLY USE THIS FUND FOR CHARITY WORK "Dr Archer William"<drarcherwiliam@centrum.cz>
- ATTENTION. "RAY BALL."<rball2000@blumail.org>
- Thank you for accommodating our Inquiry "Mr. Johnson Marks"<service@tusitioenlinea.com>
- URGENT LETTER. jamailhussein@indiatimes.com
- Winner Announcement south East Asia Tourism <portal@cbmmg.mg.gov.br>
- ATTENTION: ASK Dr (Ms) HOUNSOU Paul For Your paycheck . "parkeresqjames@yahoo.in"<parkeresqjames@yahoo.in>
- Dear Belove One, sarah david <sarahdavid_1074@msn.com>
- Craigslist request "Craiglist.org"<help@craiglist.org>
- COMPLEMENT OF THE DAY TO YOU. CELINA <mrscelina_moses@yahoo.co.jp>
- YOUR ARE NEXT ON USA GOVT APPROVED PAYMENT LIST "US-REMITTANCE COMMITTEE, FEB 2012" <carmina@cyberline.com.pe>
- Re: Call me now "Ms. Carman Lapointe" <carmanlapointe1@adinet.com.uy>
- BE MY NEXT OF KIN !!! "MR.VICTOR WONG"<victorwong2@timepass.com>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
- About Your Money "John Williams"<JohnWilliams@aol.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanx126@msn.com>
- Transfer Progress Report "Dr. Kingsley Moghalu"<king16204@att.net>
- Re : Investor From Venezuela Calling Your Attention (INVESTM... "Emil From Venezuala"<nest@batelco.com.bh>
- I Encrave Your Indulgence Sung Lee <dherrera@dinse.gob.ec>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "Federal Bureau of Investigation"<info.mailsender66@konin.lm.pl>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND Tom Heiss <imffundtomheiss@gmail.com>
- PRESIDENTIAL COMMITTEE REPORT ARE YOU AWARE?. "Dr.Alex Gajira"<alexgajira@rediffmail.com>
- Dear Friend. "SGT JOE MILLS"<mail@usa.com>
- GOOD DAY. "Aamina Mohd"<data@sbscontrol.com.br>
- Dear Friend, Mr Wong Shiu Ki <dummy9@depperin.go.id>
- DOWNLOAD e-BOOKS SERIES lcl "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- YOUR ARE NEXT ON USA GOVT APPROVED PAYMENT LIST "US-REMITTANCE COMMITTEE, FEB 2012" <barbaramaix@gravatai.rs.gov.br>
- Batch: 174/05/ZY369 BMW CUSTOMER SERVICE <info@bmw.org>
- Business Proposal Leban Ross <rossleban@yahoo.com.br>
- GOOD DAY DEAR, Richard Junior <officefile.file37@gmail.com>
- Message From Capt.Anita George. "Anita George"<bandtj@aol.com>
- God bless you and your Family for coming to assist me. "Mrs. Mary Celina Simeon"<mrsmarycelinasimeon@ymail.com>
- CONTACT DIRECT JIM OVIA "Mr. Jim Ovia."<test@qogoo.com.cn>
- I am waiting to read from you "ABRAHAM KOLOM"<abrahkol@gmail.com>
- GREAT OPPORTUNITY. "Sami Walt" <samiwalt@rediff.com>
- CONTACT DR.JACKSON FOR YOU M.T.C.N "Mrs Susan Kessia" <interbanking@videobank.it>
- Mr. Adam Johnson the New Manager of (IMF) From International monetary funds <cambellcompany@gmail.com>
- Re:....17-02-12. "MOK & PAPOM CHAMBERS"<barristermokpapom@gamil.com>
- ==<CAN YOU HANDLE IT>=== "Mr Frank Buckley"<xxxxyyyy2015@yahoo.co.uk>
- W1T 4QJ "Dr. Robort Root"<test@keyfinance.ro>
- GET BACK TO ME "Barr. Ene Gheorghe Esq." <admin@heritagehotels.co.ke>
- Dear Friend "MrsNancy Morgan"<mrsnencymorgan102@hotmail.com>
- =?ISO-8859-1?Q?SVP_Veuillez_lire_me_r=E9pondre_?= Mrs.Madina Ibrahim <i1.b245@msn.com>
- ATM CARD "Mr.Ian Ranking"<pblair20@lajt.hu>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- CONFIDENTIAL COURIER PAYMENT..1 "Dr.Peter Kewe"<mr.mario4515@yahoo.fr>
- Please, Read And Reply For Full Details "Jerome & Jane Odinga" <odingaboy1@gmail.com>
- Treat as Such "Peter Johnson ESQ"<info@alexanderchamber.co.uk>
- URGENT RESPONSE TO THIS MAIL "MR. JAMES AHMED." <mr.jamesahmed@ymail.com>
- U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS P... "SIR ERNEST EBI."<kennenthjohnson12@mail.com>
- !!AWARD NOTICE!! "VITTORIO FOUNDATION" <carberycottage@eircom.net>
- Urgent Transfer From:Eme Farms Eme Farms <emefarms002@gmail.com>
- GLUCKWUNSCHE! !!! "TRACEY DIDANE"<internationallottocommision11@europe.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. Mr. Bruno Campbell <bruno-camp11@wwjd.ru>
- GRAB PERSONAL/BUSINESS LOANS TODAY!! ASK FOR "GRAB PERSONAL/BUSINESS LOANS TODAY!! ASK FOR"<test@test.com>
- WINNING NUMBER: OL/565/300/17... "GAMING CORPORATION"<zeffreezuma@aim.com>
- Dear Sir/Madam,, "Barrister wacfeld Mabsant"<test@cyberlink.ch>
- FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). "Mr.Michael Moore: (Assistance)"<mrmichael_moore11@yahoo.com>
- TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. "UK LOTTERY ORGANIZATION"<david@cnmail1.airtiger.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<Kbawden@aol.com>
- Financial Proposal "Mr. King Victor"<mike_and_co_auditors@yahoo.com.ph>
- APPLICATION DETAILS With Your Full Details: "GLOBAL FREEDOM RELIABLE LOAN FIRM"<info@loan.org>
- Approved For Immediate Payment. "De Lotto Nederlandse" <entitlementapproved@luckymail.com>
- CAN YOU BE OF HELP TO ME (Mr Engr Ahmed Tijani) "Mr Engr Ahmed Tijani"<test@jxds.gov.cn>
- Please Confirm this information "Mr. Iseniyi Olwasegun"<iseniyiolwasegun0@hotmail.com>
- UNITED NATIONS/UNICEF. un<info@info.com>
- YOU WON US$2,800,000.00 via WESTERN UNION. Samie Yves <worldcourierco@gmail.com>
- PLEASE LET ME HEAR FROM YOU SOON.... "Alexander Akuchukwu" <alexander.akuchukwu@yahoo.com.ph>
- Reply "DR ENDO AKIRA"<tuckerihj2@gmail.com>
- Good day ( Mail for your concern ) "Mr. Ibrahim Moussim"<m.dhao@yahoo.co.nz>
- (no subject) "Mr. Mark Harris" <zufa@iidfc.com>
- Business proposal. Kunigude Deborh <kdeborh@yahoo.co.jp>
- (OFAC)U.S Treasury Department's Contact Us Immediately. "Mr. Kenneth Bradson" <info@admin.org>
- YOU,VE WON ..... 18th.feb.2012 !! "LA PRIMITIVA ES"<alfred@rjnet.com.br>
- AWAITING YOUR SWIFT RESPONSE! "Mrs. Maria Christina Gamboa" <mariagamboa50@ymail.com>
- Hi dear sophia_300k <sofphiadeby@yahoo.com>
- Respond Immediately "Mrs. Alhaadi Milena Fakhi"< test@test.com>
- ISABEL JOSE "isabel jose"<grupocatalana@Safe-mail.net>
- Business Proposal "Mr.Joe Wong"<mrjoewong662@yahoo.com.hk>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<tetamarie@aol.com>
- URGENT ATTENTION NEEDED! "Garang John Garang" <garangj10@yahoo.com>
- 2012 FUND GRANT ( UNITED NATION ORGANISATION ) "UNITED NATION ORGANISATION"<support@courtmadrid.com>
- Attn: Beneficiary, "Mr. Ron Mills"<mrsifeomaokafor@yahoo.cn>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<tessmus@aol.com>
- JOB OFFER "Mrs Anithi Wendy"<anitywendy@yahoo.co.uk>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<Teoher@aol.com>
- Re:Hello "Alicija KEMAL"<mrskemal@yahoo.com>
- ABORT ALL ONLINE TRANSACTION NOW!!! "ECOWAS/UNITED NATION"<test@yiling.cn>
- FROM MRS STELLA AKAH REPLY NEEDED. mrs stella <mrsstella1080@msn.com>
- YOUR COMPENSATION FUND RELEASE ORDER "DR.JOHN MELFAH"<atmoffice@atm.com>
- Transfer of US$2,500,000.00 to your bank account "DR.NGOZI OKONJO-IWEALA" <test@kliknet.rs>
- Oil & Gas industry Investment Project Business "Dr Jeff Campbell"<info@hajjogroup.com>
- Dear Good Friend, Please Read Carefully And Get Back to Me P... ibrahim musa <ibrahimmusa_53@msn.com>
- Reply Please "Andrew Howell"<howellandrew69@gmail.com>
- Thanks & Happy New Year "Sam Morse"<sf10056@gmail.com>
- READ AND REPLY!! WILLIAM PARKER <williamparker2006@hotmail.com>
- Hello Dear Joy Dagolo <stpetersjewelries11@googlemail.com>
- CONGRATULATION!!! Netherlands Promotion <Info@tele2.nl>
- ECONOMIC & FINANCIAL CRIME COMMISSION. Call 234_8094968818 "ECONOMIC & FINANCIAL CRIME COMMISSION"<sylvia@suerafarm.sgc.co.ke>
- Investment Deal.... "Mr. Michael Mikov Elst"<mikov0091@yahoo.co.uk>
- Hi my dear, "anita"<samer_d2@yahoo.com>
- Investment Mr Hark Benjamin <mrh.be307@msn.com>
- Greetings from MR BERNARD BARUCH(bbaruch68@gmail.com) "Mr. Benard Baruch"<noreply@baruch.com>
- Investment Mr Hark Benjamin <mrh.be313@msn.com>
- GOOD NEWS MICROSOFT PROMO 2011-2012 <webface008@yahoo.com.vn>
- Priority Mail "Agyeman Apiah" <agyemanapiah2558@gmail.com>
- contact me immediately "Ho Chen Tung"<sandra.silva@gestaoservicos.com.br>
- THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM. "KEN MURPHY"<Info@cast.net>
- YOUR ARE NEXT ON USA GOVT APPROVED PAYMENT LIST "US-REMITTANCE COMMITTEE, FEB 2012" <csalinas@cyberline.com.pe>
- God bless you "From Mr.Bill Thomas" <william_tom2222@yahoo.co.in>
- RE. OUR BUSINESS TRANSACTION "TERRY DONALD"<terrydonald67@yahoo.com>
- Your Letter "Peter Scott"<peterscott@w.cn>
- Investor From Venezuela Calling Your Attention (INVESTMENT P... "EMIL FROM VENEZUALA"<nest@batelco.com.bh>
- COMPENSATION FOR YOU. MR MARK WATSON <revjones66@hotmail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- From Zeyna komo, zeynakomo <zeynakomo1@rediffmail.com>
- UNITED NATIONS MR DAVID JIM <stchbk@live.com>
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) "Mrs. Connie Stevens"<info@conniestevens.com>
- business "LEE WONG"<info@wong.com>
- GET BACK TO ME ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- =?iso-8859-1?Q?CONGRATULATIONS_!!!_CALL_BARR_KEN_MORGAN_ON_+... YAHOO MAIL LOTTERY <mercy.martins@hotmail.co.uk>
- Commissioner, U.S. Customs and Border Protection! "Commissioner Alan D. Bersin" <dsssqssss@gmail.com>
- Greetings and compliment of the season. "Muroh"<alex.murohc@gmx.u>
- MY DEAR Edith Odily <edith_odily@yahoo.com>
- Online Winning Notification Department "UK LOTTERY ORGANIZATION"<wins@uklottery.com.org>
- Maria. Maria Fernandez <clayton.ballard.mccoy@gmail.com>
- Pls Confirm "John Paynter"<mvis1002@gmail.com>
- Urgent Delivery Of Your Visa Credit Card "DHL International Nigeria"<dhlexpress@customerscare.com>
- SWIFT INFORMATION FOR YOU "DAVID ALDER"<williamjston1@yahoo.co.jp>
- Business Proposal metzger@polytech.univ-mrs.fr
- LETS BE GOOD FRIENDS/........... Blessing johnson <blessingthomas80@yahoo.co.uk>
- COMPENSATION "RESERVE BANK OF INDIA" <rbifundtrans@hotmail.com>
- Dear Friend, NNPC PROJECT OFFICE <nnpcpjdesk7@msn.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- RE: PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY. Microsoft Online Promotion <payout@financier.com>
- Greetings Bernard Russell <BernardRusse@aim.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- BUSINESS INVESTMENT oly mcu <olymcu100@rediffmail.com>
- Package From Mrs. Catherine Rowley (sent from abused email account)
- Barrister Christopher Saikua Chambers!!! (18/02/2012) "Christopher Saikua"<info@yahoo.com>
- DEAR FRIEND GET BACK TO ME "Mr.kwesi mensah" <kwesimensah12@globomail.com>
- I NEED YOUR CONSENT abubakar ibrahim <abubakar1821@yahoo.com.hk>
- RUSH AND CONTACT THE DIPLOMATIC AGENT NOW IS IN YOUR CITY "Jim Bruce"<jimbruce@globomail.com>
- From Miss Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- Attn: Lucky Beneficiary "Mr Thadeus Ackman"<serve62@ovi.com>
- Very Urgent & Important Please... Oceanic Bank plc <ericagson003@gmail.com>
- Your Payment Information "Latoya Fishport"<mesut@sencam.com.tr>
- Recover Your Loss ....(Scam Victim) Your Case File Is #54AC003 "Dr. John Fisher"<info@denverlhs.org>
- Re. PLEASE GET BACK TO ME THIS IS URGENT. FROM MORRISON UCHE <roseclem04@yahoo.co.in>
- Please, Read And Reply For FULL Details "Jerome Corsi Odinga JNR"<odingaboy1@gmail.com>
- Dear Friend, NNPC PROJECT OFFICE <nnpcxiix2@msn.com>
- Proposal "Mark Lynch"<mark_lynch@mail.org>
- Re: Code Number 811 "MR. DENNIS SEARLE"<primeministeroffice12@in.com>
- UNEFFECTED FUND TRANSFER. "ECONOMIC & FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- Reply "vivianjustinyak1@zipmail.com.br" <vivianjustinyak1@zipmail.com.br>
- Re: Is me Paul "Paul"<paulkadet1@voila.fr>
- YOUR UNCLAIMED FUND. "Mr. Robert Klin"<larry
- Re: CONTACT THE FEDEX COURIER SERVICE AND CALL +234-81-7442-... "Mrs.Rose Wills"<info@fedex.co.us.org>
- SATURDAY..18-02-2012 Sir Anwar Pervez <test2@vcanland.com>
- Dear Good Friend "Capt,MarK David"<infor@yahoo.com>
- Hello my dear. Linda Smith <alexellen@yahoo.co.uk>
- My name is Mrs. Theresa Ossai a dying woman PLEASE CONTACT M... "Dr.Phil Evans"<wendy@chingming.com.cn>
- Job Vacancy! (sent from abused email account)
- Dear Sir "Mr. Gui Anvanith"<gui.anvanith3@att.net>
- ATTENTION BENEFICIARY "DR SANUSI LAMIDO"<sanusilamido11137@yahoo.com>
176 entries -- last updated: 2012-02-18 17:18 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), adinet.com.uy (1), admin.org (1), aim.com (2), alexanderchamber.co.uk (1), aol.com (6), asiapacific.org (1), atm.com (1), att.net (2), aviso.ci (1)
- bank.com (1), baruch.com (1), batelco.com.bh (2), blumail.org (1), bmw.org (1), bol.com.br (1)
- cast.net (1), cbmmg.mg.gov.br (1), centrum.cz (1), chingming.com.cn (1), cnmail1.airtiger.com (1), conniestevens.com (1), courtmadrid.com (1), craiglist.org (1), customerscare.com (1), cyberline.com.pe (2), cyberlink.ch (1)
- denverlhs.org (1), depperin.go.id (1), dinse.gob.ec (1)
- eircom.net (1), europe.com (1)
- fedex.co.us.org (1), financier.com (1), freelotto.com (1)
- gamil.com (1), gestaoservicos.com.br (1), globomail.com (2), gmail.com (20), gmx.u (1), googlemail.com (1), gravatai.rs.gov.br (1)
- hajjogroup.com (1), heritagehotels.co.ke (1), hotmail.co.uk (1), hotmail.com (6)
- iidfc.com (1), in.com (1), info.com (1)
- jxds.gov.cn (1)
- keyfinance.ro (1), kliknet.rs (1), konin.lm.pl (1)
- lajt.hu (2), live.com (1), loan.org (1), luckymail.com (1)
- mail.com (1), mail.mn (1), mail.org (1), msn.com (10)
- national-lottery.co.uk (1), neostrada.pl (2), nxyashi.com (1)
- ovi.com (1)
- qogoo.com.cn (1)
- rediff.com (1), rediffmail.com (3), rjnet.com.br (1)
- safe-mail.net (1), sbscontrol.com.br (1), sencam.com.tr (1), suerafarm.sgc.co.ke (1)
- tele2.nl (1), test.com (2), timepass.com (1), tusitioenlinea.com (1)
- uklottery.com.org (1), usa.com (1)
- vcanland.com (1), videobank.it (1), voila.fr (1)
- w.cn (1), wong.com (1), wwjd.ru (1)
- yahoo.cn (1), yahoo.co.in (2), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.th (2), yahoo.co.uk (4), yahoo.com (10), yahoo.com.br (1), yahoo.com.hk (2), yahoo.com.ph (3), yahoo.com.vn (1), yahoo.fr (1), yahoo.in (1), yiling.cn (1), ymail.com (3)
- zipmail.com.br (1)
Anti-fraud resources:
