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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.
- Compliments. "Mr. Ibrahim Moussim"<ib_moussim@yahoo.co.nz>
- ATM CARD "Mr.Ian Ranking"<pblair20@lajt.hu>
- GOOD NEWS Dr.Malik Ali <drmalikali1111098@msn.com>
- INVESTMENT/PARTNERSHIP PROPOSAL "Prince Abdullah Imam" <w20118000@ymail.com>
- Vision Without Glasses - glasses and contacts are practicall... Vision Without Glasses<jo4818@yahoo.com>
- Are you willing to be my partner? Mr George Samuel <georgesamuel133@yahoo.co.uk>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Adams Williams"<hr@netsmtp-c.singnet.com.sg>
- ***SPAM*** Investor From Venezuela Calling Your Attention (I... "Emil From Venezuela"<nest@batelco.com.bh>
- UNITED NATIONS NOTIFICATION. Terry<info@info.com>
- Money Transfer Control Number (M.T.C.N):9611517744 Western Union <mrskaren_miller2011@yahoo.com.ph>
- Cnhtc-Sdiec Job Recruitment CHINA NATIONAL HEAVY DUTYTRUCK CORP <info@china.com>
- GOOD DAY. "Aamina Mohd"<data@sbscontrol.com.br>
- From Miss Chandrine Ijere Chandrine Ijere <chandrineijere_00021@msn.com>
- Stop Contacting Those People!!! "Mrs Rose Smith"<madamme.rose@yahoo.com>
- CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! "The Coca Cola Company"<info@cocacolacompany.com>
- CONGRATULATIONS revfrank_eze23@yahoo.com
- From Ms. Julia Harrison "Ms.Julia Harrison"<ms.julia_harrison_09@superposta.com>
- FROM THE DESK OF LORD ADAIR TURNER "FINANCIAL SERVICES AUTHORITY (FSA)"<s100200_10051@yahoo.com>
- NOTIFICATION 211.238.133.60 "MR MICHAEL PINS"<michaelpins3@yahoo.co.jp>
- Please Can You Help? "Dawood Family"<dawoodfamily@hotmail.co.za>
- RE: KINDLY LOOK INTO THIS ISSUE "Usman Hassan"<usmanhassa0@usman.com>
- open "Elizabeth D.Peters" <elizabethdipuopeters@gmail.com>
- RE: TRANSFER OF US$15 MILLION TO YOUR ACCOUNT Dr Morrison Hillman <morrisonm70@msn.com>
- An ATM Visa card, which is your inheritance payment of $10,5... "mrs joy eze"<drjbl@aol.com>
- (no subject) "Dave and Angela Dawes" <daveandangela@englandmail.com>
- Congratulations You won!!!!! "The Promotion Department IRISH LOTTERY"<Info@uklotto.com>
- I NEED YOUR URGENT RESPONSE (THE ESTATE OF MY LATE CLIENT) "James Oliver"<james.oliverrrr@yahoo.com>
- Greetings to you "Mark Newman."<postmaster@commerce.gov.sa>
- jvpp inquiry from you Ya Ao <aor1996@y7mail.com>
- Attn: Beneficiary, "Mr. Ron Mills."<info@fbi.gov>
- WINNING NUMBER:GUK/877/798/0147 "Sergey Brin"<award@google.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- Contact Him Now! "Dr. Malik Ali"<data@keyin.cn>
- CONGRATULATIONS "MSN YAHOO AWARD"<info@info.com>
- Proposal "Mr Yin Chao,"<yinchoa@yahoo.cn>
- Stop Contacting those Rippers!! "Katherina Howard"<Katherina.howard@rocketmail.com>
- YOU,VE WON 19..th/feb../..2012 "LA PRIMITIVA ES"<alfred@rjnet.com.br>
- YOUR ARE NEXT ON USA GOVT APPROVED PAYMENT LIST "US-REMITTANCE COMMITTEE, FEB 2012" <kelton@plainsnet.net>
- Att:Dear Sir/Madam "Maria Wong"<mail@tpg.com.au>
- Dear Friend "Mrs Rosemary Bishop."<maryugo60@yahoo.com>
- WAITING FOR YOUR RESPONSE "MR Michael Mboweni"<michaelmic@blumail.org>
- Hi !! "Anne"<info@kazfinservice.kz>
- YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPO... "Dr Sanusi Lamido"<hrd2bhumbl@aol.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr. Adams Williams"<hr@netsmtp-a.singnet.com.sg>
- PRIVATE & VERY SAFE "Mr. Simon Heaton" <smh16smh@yahoo.co.uk>
- Dear Beloved "Ruth Hull"<ruth.hull@comcast.net>
- Re: My Dear From Vivian Coulibaly <viviancoulibaly@rediffmail.com>
- YAHOO LOTTERY RESULTS 2012. "Dr. Sammuel Boon-Mee"<admin@tengs.com.cn>
- Please Read, It is Important "Petroleum Company of Trinidad and Tobago Ltd.(Petrotin)" <G_manager@petrotrin.com>
- Greetings From Japan !! "Mr. Itsuki Yoshitomi" <info@info.com>
- From Mr.Aziz Issa "Mr.Aziz Issa" <azizissa101@voila.fr>
- Benefit from the Survey. "GNLD WORLDWIDE"<ghf00000@financier.com>
- Dear Allah elected one. mrshajer youssef <mrshajer_youssef881@msn.com>
- (no subject) "Anderson Rogers Loan Services" <info@loan.org>
- Dear Allah elected one. mrshajer youssef <mrshajer_youssef901@msn.com>
- LET ME KNOW WHEN YOU HAVE RECEIVED YOUR FUND. "MR.TONY OBINNA" <mrtonyobinna1@rediffmail.com>
- Recover Your Loss ....(Scam Victim) Your Case File Is #54AC003 "Dr. John Fisher"<info@denverlhs.org>
- UNCLAIMED FUNDS/ NLC LOTTERY WEST FUNDS RELEASED National Lottery Commission <nlclotwest@london.com>
- MY LAST WISH Ezra Nehemiah <ezra_nm00163@msn.com>
- Re: Request to partner with you. "Richard P. Smith"<richardsmith01@globomail.com>
- Thanks and best regards. mr.randy hennis zoma <randy0_zoma20.8@msn.com>
- GOOD DAY. "Aamina Mohd"<aaminahm1983@n-dazzling.com>
- Please Read Carefully. "Michael Mboweni"<mmboweni@live.com>
- DEAR FRIEND!!! "Jim Tang"<jimmytang01@live.com>
- HAPPY CHINESE NEW YEAR to you and your family "BLACKBERRY ASIAPROMO"<dr.wenleong@yahoo.com>
- WESTERN UNION MONEY TRANSFER "Williams Carl"<test@mechema.com>
- MORGAN "CHIEF.MORGAN A.NDUKA"<morgan@centurytel.net>
- FRAUD VICTIMS COMPENSATION "ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)."<spam@finisterra.com>
- ATTN; C.E.O "CHARLES DONOVAN."<Info@barrister.com>
- Dear Friend, Princess Stafi <pr.stafi00@gmail.com>
- Thanks and best regards. mr.randy hennis zoma <randy0_zoma20.30@msn.com>
- Hello Miss Ivon Kouma <missivon478@msn.com>
- LUCRATIVE BUSINESS PARTNERSHIP "PARTNERSHIP"<hjkk6209524@gmail.com>
- VERY IMPORTANT "Dr.John Fisher"<test@test.com>
- =?utf-8?B?TWVzIHNpbmPDqHJlcyBzYWx1dGF0aW9ucy4=?= Miss Isabel Ghaye <isabelgaye1@ymail.com>
- COMPENSATION AND INSURANCE HOUSE "Mr. Adams Williams"<hr>
- Attention Beneficiary: FBI <babates1@peoplepc.com>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- GOOD DAY!!! <peterbesm@info.org>
- Thanks and best regards. mr.randy hennis zoma <randy0_zoma20.64@msn.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "UNITED NATION"<root@radicare.com.my>
- Dearest In God "AHMED MERDANE"<merdaneahmed01@skymail.mn>
- facts Admin <willy@mg.co.id>
- Financial Proposal "Mr. Mike Anderson"<mike_and_co_auditors@yahoo.com.ph>
- Your Unpaid Funds ... "Federal Bureau of Investigation"<postmanjack13@lajt.hu>
- Dear Allah elected one. mrshajer youssef <mrshajer_youssef1054@msn.com>
- Hello Friend "Andrew Wong"<wong.andrew@gmail.com>
- PERSONAL EMAIL FOR U "Mr Abdurasak kallon"<revpaulba@in.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "UNITED NATION"<test@kingsmen.com.my>
- Dear Allah elected one. mrshajer youssef <mrshajer_youssef1071@msn.com>
- RE : ............ (GOOD MORNING) ? "BATON MANAGEMENT GROUP Inc,USA"<test@sichbank.com>
- United Nation Online Empowerment Program "Mr. Jean-Pierre Gonnot"<info@unitednation.org>
- Business Proposal "Mr.Tan Wong" <tanwong@hangsengbank.com>
- PLEASE REPLY JOHN COOPER <johncooper_11_41@msn.com>
- Reply "wangyanglee01@zipmail.com.br" <wangyanglee01@zipmail.com.br>
- RE:YOUR CONSENT NEEDED PLEASE! "ABBA"<sab_sani@yahoo.com>
- Greetings From Mr.Patrick Joseph Mr.Patrick Joseph <mrpart.jo545@msn.com>
- E-ticket number: 890231AN-333 "Anne Jonas" <Info@ymail.nl>
- Hello Dear Please I Need Your Help Aracelis Kipkalya <aracelis_000062@msn.com>
- RELEASE OF YOUR $7.5 OVERDUE PAYMENT (REF: NUMBER: 112) "Dr. Fletcher Hansdel."<admin@tabiyoyaku.jp>
- Greetings From Mr.Patrick Joseph Mr.Patrick Joseph <mrpart.jo591@msn.com>
- TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. "UK LOTTERY ORGANIZATION"<david@cnmail1.airtiger.com>
- CONTACT MY SECRETERY FOR YOUR COMPENSATION. "Dr.Asa." <fedexexpresscouriercompany85@yahoo.fr>
- An ATM Visa card, which is your inheritance payment of $10,5... "mrs joy eze" <drjbl@aol.com>
- GENUINE/URGENCY "Dr. Gabriel Kofi" <icb206@msn.com>
- THANK YOU Mr Adrien <mrsgracieedward@yahoo.com>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
- Products "Andreas Wolfgang"<alcone_accounts@yahoo.co.uk>
- Amount Won: GBP 500,000.00 Coca-Cola Splash Awards <info@info.net>
- (no subject) Mariam Saddam <cynthia_baby002@yahoo.com>
- Hello Miss Ivon Kouma <missivon490@msn.com>
- Dear Internet User!!! "NETHERLANDS PROMOTIONS" <info@yahoo.cn>
- Hello Miss Ivon Kouma <missivon491@msn.com>
- ATTENTION BENEFICIARY "DR SANUSI LAMIDO"<sanusilamido11137@yahoo.com>
- YOUR URGENT REPLY IS NEEDED FROM FROM INTERPOL POLICE FORCE ... International interpol Police unit <chinedumike22@yahoo.fr>
- canada visa assistance "lama"<eviediana45@yahoo.com>
- Use This Fund For.... "Tracy"<zbooozaooo@yahoo.com.ph>
- PROFITABLE PROJECT!! "Dr Abdul Razim"<abdulrazim52@yahoo.com>
- BUSINESS INQUIRY. Jmagudu <jmagudu@worldglobal.org>
- Dear Sir "Mr. Gui Anvanith"<gui.anvanith3@ymail.com>
- YOUR OVER-DUE CONTRACT PAYMENT "Mr Sanusi Lamido"<test@whrt.gov.cn>
- =?utf-8?Q?Your_e-mail_address_has_won_you_=C2=A3415,000.00GB... "NOKIA PROMOTION" <test@kliknet.rs>
- How are you today my friend , Celine Shareef <celine.shareef@yahoo.com>
- From Dr Alfred Muthu.... "Dr. Alfred Muthu" <dr.alfredm10790@msn.com>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- RE "Mr.Cheng Yew."<mr.yew@dbs.com>
- F.B.I -WE NEED A RESPONSE URGENTLY "F.B.I WASHINGTON DC"<info@fbi.gov>
- Re: Hassan Osman! Hassan Osman <lradebe1033@gmail.com>
- From Dr Alfred Muthu.... "Dr. Alfred Muthu" <dr.alfredm1091@msn.com>
- I WILL BE HAPPY TO RECEIVE YOUR REPLY SAFIA FARKASH <safiagaddafi@yahoo.co.jp>
- CO-OPERATION IS HIGHLY NEEDED. "SATOSHI ITO"<yuln@yda.gov.cn>
- Hello. "Mrs R James"<msssjam@vo.lu>
- FINAL NOTIFICATION "ESPN Star Award Prize"<info@info.com>
- TREAT AS URGENT... "OFFICE NOTICE"<ddanielsen@aol.com>
- From : Liza Benson liza benson <lizabenson12@yahoo.fr>
- EuroMillion Lottery Intl. Program (sent from abused email account)
- (no subject) "BARRISTER JAMES WOOD" <martin@hillbridgeestates.co.uk>
- Dear Sir/Madam(Attention Needed Urgent) "Ekenna Kojowa"<kojowaelena2009@hotmail.com>
- From: Theresa Coleman. Theresa Coleman <colemanthere@yahoo.com>
- POSITIVE RESOLUTION REGARDING YOUR OVERDUE PAYMENT "Dr. Kingsley Moghalu"<Henryfoellner@vodafone.de>
- GREETINGS IN THE NAME OF ALLAH "MRS SAFIA GADAFI"<kima2013@att.net>
- =?utf-8?B?Rnc6IENvbmdyYXR1bGF0aW9ucyEh4oCP4oCP4oCP4oCP4oCP4o... Euro Million <awardmail2212@gmail.com>
- I Need Your Assistance zane wattara <wattara26z@msn.com>
- Diversion Of Your Fund, Act Fast !!! (sent from abused email account)
- (no subject) "Scam Victim"<info@mail.com>
- Dear:GOOD NEWS, "Mrs. Asha Rose Migiro"<migiro252uk@globomail.com>
- Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
- Thanks & Happy New Year "Sam Morse"<sf10056@gmail.com>
- Attention: Beneficiary, "Sanusi Lamido Sanus"<sanusilamidosanusifile@mybestmail.com>
- ( BUSINESS PROPOSAL !!! ) LAWYER MOHAMMED KAMARA <lawyermohammedkamara@gmx.com>
- PERSONAL ASSISTANT / REPRESENTATIVE/ERRAND MAIL RUNNER NEEDE... "Holland and Sherry Textiles"<info@hollandandsherry.com>
- Business Proposal Leban Ross <rossleban@yahoo.com.br>
- I Am Mrs. Janet Brown! "Mrs. Janet Brown"<info@world.com>
- I WANT TO INVEST IN YOUR COUNTRY "Dr. Mohammad Yusuf Wasem"<Mohammadyusufwasem@live.com>
- Hello Dear, serah <silviadiarra2005@yahoo.com>
- I WILL BE HAPPY TO RECEIVE YOUR REPLY ESPN STAR CRICKET AWARD <info@espn.org>
- YOUR MTCN# 434-214-0463 IS AVAILABLE FOR PICK BY RECEIVER Western Union Transfer <barrjohn_iloson@yahoo.ie>
- ATTN; El-Rufai Ibrahim <erufai08@msn.com>
- USA (army) Can you be trusted? Colonel Mark David <colrobertredford000@yahoo.com>
- PAYMENT NOTICE OF YOUR FUNDS "DR. KENNETH KWAMI KWAKU"<mailmedrkennethkwamikwaku@rediffmail.com>
- Attention Message Please To You , "Dr. uzo mba okoro." <john_kofi20@yahoo.com>
- From Daniel Jones "Daniel Jones"<aud22_dj@yahoo.co.uk>
- Please View attached to claim your prize. Susan <msclaim1@gmail.com>
- YAHOO APPROVED LOTTERY PAYMENT "Mrs.Wright D.Cruz" <award.claimdept@gmail.com>
- TRUST ME IF YOU WISH TO. "Sani Ibrahim"<sani@cbn.gov.ng>
- HI SWEETI eronn@fairhavenps.org
- YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA CONTAC... MRS SONIA AVALOS <officemals3@gmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf3000@yahoo.cn>
- Important Payment Information "Mrs Sue Mailwall"<suemailwall@lottopayment.org>
- Alert: Shipment update "Mrs Anna Luis"<mrsannadonna70@yahoo.com.ph>
- OPEN AND READ MY BUSINESS ATTACHED LETTER & REPLY WITH YOUR ... MR PAUL MAYILA <paulmayila1@gmail.com>
- Good Investment Profile "Arfat Al-mamud Fakri"<aafakri33@gmail.com>
- =?utf-8?B?WU9VUiAoTS5ULkMuTikgNDM0LTIxNC0wNDYzIElTIEFWQUxJQU... WESTERN UNION <00000ofice7850272@att.net>
- Contact us for details immediately "Brian Willie" <musaibrahim2257@rediff.com>
- LINDA FROM LINDA Mariam Abduo <mariamabduo@yahoo.co.uk>
- The Brand New Apple iPhone 4s 32GB "Sales Department"<tienamarie@aol.com>
- Please, Read And Reply For Full Details "Jerome & Jane Odinga" <odingaboy1@gmail.com>
- FROM THE DESK OF MR.IBRAHIM MANTU "Mr.ibrahim mantu"<ibrahimmantu@w.cn>
- From: Danielz-Rafaelz Younis, "Danielz-Rafaelz Younis"<danielzyoun@hotmail.com>
- YOUR CONFIDENTIAL ATTENTION Barrister Yong Yee Yen <mplona-biuro@neostrada.pl>
- Urgent Reply Needed "Mr Zadi M Zadi"<zadizadi58@yahoo.com>
- PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... First National Bank Of South Africa <dr.felixcollins_fnb7@hotmail.co.za>
- From John Waritay "John Waritay"<aceddie@verizon.net>
- 10/02/2012 "Barrister Wacfeld Mabsant"<tonysue@oigp.net>
- Compliments Ian Ridd LLP <test2@vcanland.com>
- Dear Friend. Contact Mr. Joseph Billy for your funds($1,500,... "Mrs Susan Derrick"<a-igarashi@mail.sawafuji.co.jp>
- Urgent Contact DHL Courier Company For Your ATM VISA Card wo... "Dr.Mrs .Evely Benz" <kayitaesp@yahoo.fr>
- Your First Payment Sent Today Please Verify and Call WESTERN UNION AGENT <cunitedstate@gmail.com>
- Investment Opportunity Andrew John <info@andrew.com>
- My Regards!!! "Mou Xinsheng"<xmouu@163.cn>
- Attention:Email Account Owner(You have won) EMAIL ADDRESS LOTTERY AWARD 2012 <2011onlinelotto@gmail.com>
- help me Rasha Samad <rshsma233@yahoo.com>
192 entries -- last updated: 2012-02-20 15:09 UTC
Sender domains:
- 163.cn (1)
- andrew.com (1), aol.com (5), asiapacific.org (1), att.net (2)
- barrister.com (1), batelco.com.bh (1), blumail.org (1)
- cbn.gov.ng (1), centurytel.net (1), china.com (1), cnmail1.airtiger.com (1), cocacolacompany.com (1), comcast.net (1), commerce.gov.sa (1)
- dbs.com (1), denverlhs.org (1)
- englandmail.com (1), espn.org (1)
- fbi.gov (2), financier.com (1), finisterra.com (1)
- globomail.com (2), gmail.com (15), gmx.com (1), google.com (1)
- hangsengbank.com (1), hillbridgeestates.co.uk (1), hollandandsherry.com (1), hotmail.co.za (2), hotmail.com (2)
- in.com (1), info.com (4), info.net (1), info.org (1)
- kazfinservice.kz (1), keyin.cn (1), kingsmen.com.my (1), kliknet.rs (1)
- lajt.hu (2), live.com (3), loan.org (1), london.com (1), lottopayment.org (1)
- mail.com (1), mail.sawafuji.co.jp (1), mechema.com (1), mg.co.id (1), msn.com (23), mybestmail.com (1)
- n-dazzling.com (1), neostrada.pl (1), netsmtp-a.singnet.com.sg (1), netsmtp-c.singnet.com.sg (1), nxyashi.com (1)
- oigp.net (1)
- peoplepc.com (1), petrotrin.com (1), plainsnet.net (1)
- radicare.com.my (1), rediff.com (1), rediffmail.com (5), rjnet.com.br (1), rocketmail.com (1)
- sbscontrol.com.br (1), sichbank.com (1), skymail.mn (1), superposta.com (1)
- tabiyoyaku.jp (1), tengs.com.cn (1), test.com (1), tpg.com.au (1)
- uklotto.com (1), unitednation.org (1), usman.com (1)
- vcanland.com (1), verizon.net (1), vo.lu (1), vodafone.de (1), voila.fr (1)
- w.cn (1), whrt.gov.cn (1), world.com (1), worldglobal.org (1)
- y7mail.com (1), yahoo.cn (3), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.co.uk (5), yahoo.com (19), yahoo.com.br (1), yahoo.com.my (1), yahoo.com.ph (4), yahoo.fr (4), yahoo.ie (1), yda.gov.cn (1), ymail.com (3), ymail.nl (1)
- zipmail.com.br (1)
Anti-fraud resources:
