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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.
- Make Sure You Contact Reverend Today!!! "Mrs Marina Luda"<user1@mailmx.nanhai.gd.cn>
- { RE: TRANSFER OF ( $ 126,000,000.00 USD} "Mr. Thabo Chris"<chris@bank.com>
- Congratulation Barrister Fidelis Okafor <fidelis_okafor40@yahoo.com>
- The Fund USD $ 30.500.000,00 "Honore"<rici@aviso.ci>
- Good Day, "UNITED NATIONS." <info@un.com>
- YOUR ATTENTION PLEASE! Mark Thompson <markthompson_0152@msn.com>
- COMPENSATION FOR YOU. MR MARK WATSON <revjones66@hotmail.com>
- # SORRY FOR INFRIGING ON YOUR PRIVACY# "Mr.Jos Nijhuis" <josnijhuis1@mail.kz>
- VERY URGENT THAT YOU WRITE BACK NOW "WESTERN UNION"<rchmat@westernunion.com>
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) "Mrs. Connie Stevens"<info@conniestevens.com>
- I need your urgent reply "Mr. Hector Gbagbo" <gbagbohector00@yahoo.com>
- Dear Esteemed customer, Sandra Mercy <sandraloancompany@googlemail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- WINNING NUMBER: OL/565/300/18.. "GAMING CORPORATION"<zeffreezuma@aim.com>
- Urgent Business Proposal of US$450 Million adrian kamala <adrian707@libero.it>
- Please Reply ! "Mr Ming Yang"<minghoiyang002@mail.mn>
- Your Letter "Peter Scott"<peterscott@w.cn>
- UNITED NATIONS/UNICEF. un<info@info.com>
- Esteemed Compliments, "ECO BANK GHANA"<ecobank6@att.net>
- Re: Inquiry to Release Your Overdue Payment "A. E. McCollins"<fbscnbn67743buk2223@ozu.es>
- (no subject) "Gphillips merchant" <info@gpaillipsmerchant.com>
- URGENT: Can you assist me? "Aysah Mahjoob 104"<info@suwa.kr>
- CONTACT DHL DELIVERY COMPANY URGEN FOR YOUR PACKAG "Mrs. Julian Edgar." <mrsjulianedgar4@gmail.com>
- Reply "DR ENDO AKIRA"<endodrakira@yahoo.com>
- HI Favor Bebe <souw99@yahoo.com>
- CFG/US/B005 "Cargill, Inc" <info@cargill.com>
- From Madam. Safia Farkash Gaddafi "safia.farkash.gaddafi2011@gmail.com" <safia.farkash.gaddafi2011@gmail.com>
- From Miss ROSE NARABA Rose <vickynar_13@msn.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- (no subject) "Dave and Angela Dawes" <daveandangela@englandmail.com>
- Your Loan Inquiry "Sherley C. Benson/ RS Loans"<recepcion@mail.sinva.com.co>
- GOOD NEWS Dr.Malik Ali <drmalikali444444444444@msn.com>
- CONTACT MR KELVIN WILLIAMS FOR YOUR COMPENSATION MR MARK DAVID <user@shenye.com.cn>
- Investment Mr Hark Benjamin <mrh.be375@msn.com>
- CONTACT ME FOR YOUR FUND IN CBN [TREAT VERY URGENT- "Dr. Mrs. Veronica Amadi JP."<mrsamadi@mac.com>
- PAYMENT CODE NUMBER FP (34-92-33-21) "From MoneyGram Ofiice" <dhlc20012@yahoo.fr>
- Re-confirm your Banking information "MERCY KALU"<webmaster@globaltv.co.id>
- RE. P@ssw0rd OLIVIA "TERRY DONALD"<terrydonald67@yahoo.com>
- CERTIFIED MESSAGE FROM THE POLICE FORCE * USA* 222.236.46.144 "INT. POLICE ASSO"<frnk2018i@globomail.com>
- YOUR ATM CARD IS WITH DHL COMPANY FOR DELIVERY Goman Diamby <mini731031@yahoo.com.tw>
- WAITING FOR YOUR RESPONSE "MR Michael Mboweni"<michaelmic@blumail.org>
- DEAR BENEFICIARY. "IBRAHIM LAMORDE"<drfrank.lee33@gmail.com>
- FROM THE DESK OF LORD ADAIR TURNER "FINANCIAL SERVICES AUTHORITY (FSA)"<s100200_10051@yahoo.com>
- FROM WESTERN UNION OFFICE "FROM WESTERN UNION OFFICE"<juliuskevin1@gmail.com>
- RE: KINDLY LOOK INTO THIS ISSUE "Usman Hassan"<hernan@tech3brasil.com.br>
- Re: Good Day Your Urgent Advice Need In Investing In Your Co... "Henry Danfour"<hd@yahoo.co.jp>
- PLEASE READ ! "ABU BAKAR BIN SAUD"<abubakarbinsaud@gmail.com>
- Investment Mr Hark Benjamin <mrh.be394@msn.com>
- RE:IMMEDIATE APPROVED OF YOUR PAYMENT. "OFFICE OF THE PRESIDENT." <fgn.gvm23@superposta.com>
- APOSTOLIC GREETINGS IN JESUS NAME. Mrs Celine Weller <mrscelinewellerfamily1@gmail.com>
- FROM MR WILLIAM BARRY MR.WILLIAM BARRY <wiby061@msn.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Adams Williams"<hr@netsmtp-b.singnet.com.sg>
- Re: Request to partner with you. "Richard P. Smith"<richardsmith01@globomail.com>
- IGNORE ALL FUND TRANSFER CANCELLATION THREAT. "ECONOMIC & FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- KINDLY ASSIST ME WITH THIS. "Mrs. Susan Hart" <mrsshwish@gmail.com>
- Good day!!! "Mrs. Gloria Howard"<gloriahoward33@yahoo.co.jp>
- MY LAST WISH Ezra Nehemiah <ezraj06@msn.com>
- CO-OPERATION IS HIGHLY NEEDED. "SATOSHI ITO"<yuln@yda.gov.cn>
- Proposal "Mr Yin Chao,"<yinchoa@yahoo.cn>
- Hello My Dear Beloved "Mrs Marlina A. Carlos"<marlinaacars@gmail.com>
- READ CAREFULLY "Mr.Heng Yong"<mrhengyong@hsbc.com.my>
- Kindly Read the Attached Letter to Claim Your Olympic Award ... UK NL <uknlotter002@london.com>
- Greetings from MR BERNARD BARUCH(bbaruch68@gmail.com) "Mr. Benard Baruch"<noreply@baruch.com>
- YOUR UNCLAIMED FUND. "Mr. Robert Klin" <test@qc1818.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<admin@linyi.cn>
- W1T 4QJ "Dr. Robort Root"<test@keyfinance.ro>
- HAPPY CHINESE NEW YEAR to you and your family "BLACKBERRY ASIAPROMO"<dr.wenleong@yahoo.com>
- RE:GOOD DAY REMITTANCE MANAGER <remittancemanagerq@msn.com>
- HELLO "Dr. Clyde Parker"<clydepamant@att.net>
- ATM INTERNATIONAL CREDIT SETTLEMENT (AICS). "Mrs. Lilian Bryan Armstrong"<officfile1@yahoo.com.ph>
- =?utf-8?Q?Your_e-mail_address_has_won_you_=C2=A3415,000.00GB... "NOKIA PROMOTION" <test@kliknet.rs>
- Identification Code (Opec/Ofid/09788) "Opec Fund For International Development (Ofid)" <firstbcard@hotmail.com>
- RE: ,Investor From Venezuela Calling Your Attention (INVESTM... "Emil From Venezuela"<nest@batelco.com.bh>
- Kind assistance Rita Keita <mrs.theresa_charron@centrum.cz>
- Hello Please view your attachment. "Kwami Lurence"<Kwaurence@gmail.com>
- Strictly Personal levin noskov <lvn_noskv9@msn.com>
- Execution of Estate Will "Browne Jacobson & Associates Chambers - Uk" <info@infonet.com>
- From Dr Alfred Muthu.... "Dr. Alfred Muthu" <dr.alfredm1060@msn.com>
- MAIL FORM MR.SMITH "MR.PETER SMITH"<mrpetersmith111@yahoo.co.th>
- ATM CARD "Mr.Ian Ranking"<pblair20@lajt.hu>
- ATT:IMPORTANT MESSAGE FROM PETER $ # # "Mr Peter Hayman"<derrick@kvm.co.ke>
- From: Miss Kadira Diabi Kadira Diabi <kadera012@yahoo.co.jp>
- BE ADVICE, YOUR ATTENTION IS NEEDED. "Rosemary Nulu"<uk.phc@centrum.cz>
- DELIVERY OF YOUR ATM CARD! "Mr. Nicholas Story"<info@fbi.org>
- Transfer Notice for your due Funds (US$2,000,000). "DR DANLADI IMIYA KIFASI"<DrDanladiIrmiyaKifasi@minister.com>
- BEQUEST NOTICE "MICHAEL SMITH"<michael2@gmail.com>
- Greeting from princess Joy "Joy Morrison"
<joycemorrison2273@yahoo.com>
- TO YOU UNTIL YOU READ THIS!!! "Miss Donna Gween"<info@lee.net>
- Good day to you "Mr. Idris Arayan Azezul" <idrisarayanazezul@yahoo.com>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Adams Williams"<hr@netsmtp-a.singnet.com.sg>
- Treat as such "Peter Johnson ESQ"<info@alexanderchamber.co.uk>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Adams Williams"<hr@netsmtp-c.singnet.com.sg>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN!!! "Peter Hayman"<peter47fh@live.com>
- NOTICE ALERT!. "F.B.I"<robertmuell52@aol.com>
- Hi !! "Anne"<info@kazfinservice.kz>
- RE: KINDLY LOOK INTO THIS ISSUE "Usman Hassan"<usmanhassa0@usman.com>
- FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... "UNITED NATION ORGANIZATION"<mari@ficms.com.br>
- CAN WE DO THIS TOGETHER?? "Sgt. Whitaker"<postmaster@bhr.iooc.ir>
- Your :Response.. "Andrew Dey"<fmdelsur@itacom.com.py>
- STRICTLY AND CONFIDENTIAL : ibrahim arwan <ibrahimarwam0048@msn.com>
- Hi "Lamorde"<ibra_lemorde101@live.com>
- Dear Beloved "Ruth Hull"<ruth.hull@comcast.net>
- Urgent Delivery Of Your Visa Credit Card "DHL International Nigeria"<hans@mail.king-long.com.cn>
- (no subject) "Scam Victim"<info@mail.com>
- Mutual Benefit "Governor Dr. D. Subbarao" <vanessa@feib.com.tw>
- Bonjour tres cher , Genevieve Genevieve <genevievekk16@msn.com>
- Your ref:...Date: 20/02/2012 "Foreign Common Wealth Affairs"<atm@info.com>
- Hello dear Luiser Luiser <lauiser.5555@yahoo.com>
- ***SPAM*** Investor From Venezuela Calling Your Attention (I... "EMI FROM VENEZUALA"<nest@batelco.com.bh>
- Dear friend Chilo Nnatama <chilo80051@msn.com>
- humanitarian purpose "Fisher" <bfhhh@live.com>
- Thanks & Happy New Year "Sam Morse"<sf10056@gmail.com>
- (no subject) Mariam Saddam <cynthia_baby002@yahoo.com>
- CLAIM YOUR WINNINGS! ! ! (sent from abused email account)
- Please Reply. "MING YANG"<mingyanghk02@kimo.com>
- (no subject) mariam saddam <mariamsaddam01@att.net>
- NOTIFICATION 211.238.133.60 "MR MICHAEL PINS"<michaelpins3@yahoo.co.jp>
- Hi my dear, "Anita Bol"<samer_d2@yahoo.com>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- GOOD NEWS Dr.Malik Ali <drmalikali1209@msn.com>
- My Regards / Your Help. Salaam "Mrs. Regina Ahmed" <fasholasolicitor@gmail.com>
- Please Reply Urgently . "Andrew Howell"<howellandrew69@gmail.com>
- ***SPAM*** Investor From Venezuela Calling Your Attention (I... "Emil From Venezuela"<nest@batelco.com.bh>
- GREETINGS "Mrs. Safia Gadafi"<mrssafiagadafi009@yahoo.com.hk>
- Investor From Venezuela Calling Your Attention (INVESTMENT P... "EMIL FROM VENEZUALA"<nest@batelco.com.bh>
- Re: Cashier's Cheque. "Dr. Malik Ali"<data@keyin.cn>
- GOOD DAY. "Aamina Mohd"<data@sbscontrol.com.br>
- Your new friend Rama Miss Rama Djirama <rama8dji87@msn.com>
- SECOND BATCH PAYMENT SCHEDULE "Metropolitan Police, Scotland Yard."<info@lee.com>
- Dear Friend, Princess Stafi <pr.stafi00@gmail.com>
- URGENT "MRS. JUDI JUMAN" <6355464@techwebinc.info>
- Dear Allah elected one. mrshajer youssef <mrshajer_youssef750@msn.com>
- CONTACT MR KELVIN WILLIAMS FOR YOUR COMPENSATION "MR MARK DAVID"<accountolly@admin.in.th>
- Due Inheritance Claim! "Manuel Francisco Suarez Calafell (Esq)"<o.nyvlt@post.cz>
- Receive Your Consignment Without Delay "ambassador paul w jones"<ambasadorpaulwjoness@yahoo.co.jp>
- Compliments. "Mr. Ibrahim Moussim"<ib_moussim@yahoo.co.nz>
- Call Mr.John libsky for onward transfer as you reconfirm you... "MR.PETER SCOTT"<austin_eke2000@yahoo.com>
- Diversion Of Your Fund, Act Fast !!! (sent from abused email account)
- FROM Rakkiart Sukthana "Nong"<info@eggzackbeta.com>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... Susan <msclaim1@gmail.com>
- INVESTMENT/PARTNERSHIP PROPOSAL "Prince Abdullah Imam" <w20118000@ymail.com>
145 entries -- last updated: 2012-02-19 16:40 UTC
Sender domains:
- admin.in.th (1), aim.com (1), alexanderchamber.co.uk (1), aol.com (1), asiapacific.org (1), att.net (3), aviso.ci (1)
- bank.com (1), baruch.com (1), batelco.com.bh (4), bhr.iooc.ir (1), blumail.org (1), bol.com.br (1)
- cargill.com (1), centrum.cz (2), comcast.net (1), conniestevens.com (1)
- eggzackbeta.com (1), englandmail.com (1)
- fbi.org (1), feib.com.tw (1), ficms.com.br (1)
- globaltv.co.id (1), globomail.com (2), gmail.com (16), googlemail.com (1), gpaillipsmerchant.com (1)
- hotmail.com (2), hsbc.com.my (1)
- info.com (2), infonet.com (1), itacom.com.py (1)
- kazfinservice.kz (1), keyfinance.ro (1), keyin.cn (1), kimo.com (1), kliknet.rs (1), kvm.co.ke (1)
- lajt.hu (1), lee.com (1), lee.net (1), libero.it (1), linyi.cn (1), live.com (3), london.com (1)
- mac.com (1), mail.com (1), mail.king-long.com.cn (1), mail.kz (1), mail.mn (1), mail.sinva.com.co (1), mailmx.nanhai.gd.cn (1), minister.com (1), msn.com (16)
- netsmtp-a.singnet.com.sg (1), netsmtp-b.singnet.com.sg (1), netsmtp-c.singnet.com.sg (1), nokia.com (1), nxyashi.com (1)
- ozu.es (1)
- post.cz (1)
- qc1818.com (1)
- rediffmail.com (1)
- sbscontrol.com.br (1), shenye.com.cn (1), superposta.com (1), suwa.kr (1)
- tech3brasil.com.br (1), techwebinc.info (1)
- ukrpost.ua (1), un.com (1), usman.com (1)
- w.cn (1), westernunion.com (1)
- yahoo.cn (1), yahoo.co.jp (5), yahoo.co.nz (1), yahoo.co.th (1), yahoo.com (13), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.fr (1), yda.gov.cn (1), ymail.com (1)
Anti-fraud resources:
