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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.
- Dear Friend, ALINCO SECURITY COMPANY <fr.georgealans@yahoo.com>
- From Miss ROSE NARABA Rose <vickynar_13@msn.com>
- DHL COURIERS SERVICES "Mr. SUNDAY ELUOMUNO" <visitor@ssds-hartford.org>
- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC). "ICBC CHINA"<wanglee43@rocketmail.com>
- AUXILIAR SOBRE O INVESTIMENTO Angela Meziani <angelameziani1@yahoo.cn>
- FROM THE DESK OF MR.IBRAHIM MANTU "Mr.ibrahim mantu"<ibrahimmantu@w.cn>
- DEAR.CALL EMS OFFICE YOUR.ATM CARD IS WITH THEM "Andy .M.Dozie" <andmoor1@yahoo.co.jp>
- Notification "Saudi National Bank"<wvj1966@e-mail.cz>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN!!! "Peter Hayman"<peter47fh@live.com>
- The Brand New Apple iPhone 4s 32GB "Sales Department"<tienamarie@aol.com>
- CONTACT NOW FOR YOUR ATM CARD!! "Mrs.Ambrose Wekkinbeck."<info@lee.com>
- your urgent attention is needed "Miss Sara Malam"<fransbakery@aol.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- WHO WILL SEND MY WILL TO ORPHANAGE ONES!!!!! "MRS. JOY JOHNSON"<joyjohnyson@gmx.us>
- PAYMENT NOTICE OF YOUR FUNDS "DR. KENNETH KWAMI KWAKU"<mailmedrkennethkwamikwaku@rediffmail.com>
- Re: Partnership Request "Mr. Daniel Owen"<daniel.owen44@googlemail.com>
- ATM CARD "Mr.Ian Ranking"<pblair20@lajt.hu>
- Yahoo Mail Lottery =?iso-8859-1?Q?Microsoft=AE_Award_Team?= <jp900548@gmail.com>
- FROM:FEDERAL BUREAU OF INVESTIGATION (FBI) "EXECUTIVE DIRECTOR FBI"<KhaiToan@ktg.com.vn>
- Heavenly Greetings! "MRS. RUTH SMITH." <ruthmsmith15@msn.com>
- contact me immediately "Ho Chen Tung"<vn678562@gmail.com>
- Re: Approved Payment Reprieve NATIONAL ECONOMIC TEAM <elizabethestherboateng2010@gmail.com>
- Dearest In God "AHMED MERDANE"<merdaneahmed01@skymail.mn>
- CONTACTMR GEORGE WILLIAM FOR YOUR DRAFT $1,450.000 TODAY "Mr Paul Baker"<revpaulba@gmail.com>
- The Fund USD $ 30.500.000,00 "Honore"<rici@aviso.ci>
- Will you be there for me? (Confidential I Need Trust) "Joel M. Jhlassi" <humblejoel43@msn.com>
- Please Pay Good Attention Jerry Morgan <sro.rockson1@gmail.com>
- View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
- Dear Beloved "Ruth Hull"<ruth.hull@comcast.net>
- Dear Sir/Madam(Attention Needed Urgent) "Ekenna Kojowa"<kojowaelena2009@hotmail.com>
- Business Proposal Please read and get back to me ASAP "Mr Felix Daniel"<glynda8@aol.com>
- We give out loans at very cheap and moderate rates "COLBERG CARL"<sales@gtwindowproducts.co.uk>
- Compliments. "Mr. Ibrahim Moussim"<ib_moussim@yahoo.co.nz>
- avevo bisogno proprio partenariato, "ur msg"<yiu_malihui@yahoo.cn>
- Winner Announcement south East Asia Tourism <portal@cbmmg.mg.gov.br>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- PROPOSAL... "Mr. A O. Oniwon"<larcarbobbitt@aol.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- =?ISO-8859-1?Q?You=92re_Inheritance?= Claim "Dr. Chris Ofala" <info@drchrisofala.org>
- CLAIM YOUR WINNING PRIZE "ESPN STAR CRICKET EMPOWERMENT AWARD"<info@espn.org>
- Dear Sir/Madam I need Your Assistant "Mr.Fredrick Wilson"<info@gct.cl>
- (no subject) "Alfred Doyle" <adoyle@urmigroup.net>
- Home Made Energy - The Best Diy Offer! Home Made Energy - The Best Diy Offer!<roz8888@gmail.com>
- GOOD NEWS !!! MICROSOFT PROMO 2011-2012 <webface011@yahoo.com.vn>
- WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN "Mr.James Armed." <westernunion_departmentcenter@yahoo.fr>
- W1T 4QJ "Dr. Robort Root"<test@keyfinance.ro>
- United Nations Donation Programme 2012. "UNDP Donation Office."<undpdonation@rocketmail.com>
- E-ticket number: 890231AN-333 "Anne Jonas" <Info@ymail.nl>
- CONGRATULATIONS YOUR E-MAIL HAS WON FREE LOTTO! "FreeLotto"<info@freelotto.com>
- My Dearest One dalila kipkalya <dalilakipkalya12@dobisi.net>
- Compliment of the Day Cynthia Zaid <cynthiaec537@yahoo.co.th>
- OUR MUTUAL INTEREST "M GRAHA"<user@csr-cpa.co.il>
- Business Proposal "Akio Utsumi"<a.utsumi@bt.co.jp>
- Contact me ASAP for the transfer "Mrs. Cynthia Udo" <mrs.cynthiaudo@yahoo.com>
- Investment Projects Loan Financing== "Dr. Hani Barhoush"<hani.barhous@mail.mn>
- Dear Beloved "Mr. Mohammed Abubakar" <mohammedabubakar101@yahoo.com.hk>
- partner with me.!!!. Director@mail.md
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION "Raymond Taylor"<raymondtaylor@easy.com>
- LET'S GET IT STARTED "worldloanbrokerz"<info@worldloan.com>
- HILTON HOTEL HAS SELECTED YOU TO WORK IN LONDON ENGLAND "HILTON HOTEL"<hotelh78@yahoo.in>
- INDEPENDENT EXPRESS DELIVERY PAYMENT ARRANGEMENT "Dr.Peter Anderson"<admin@icatkin.com>
- Fund Transfer Order-; "Mr John David"<jack@david.com.cn>
- Await your reply urgently. "Mr. Marcus Mohammed"<cydd75i@yahoo.com>
- RE: FINANCE &INVESTMENT FACILITIES "Engr. (Dr.) David Shread (SAPC)"<david.shread01@gmail.com>
- URGENTE 65.125.237.195 "HUGO PEREZ"<manager@proc.vasko.ru>
- Re: Reply awaited "B.Reeder" <brucereeder@hotmail.com>
- GET BACK TO US FOR YOUR FUND PAYMENT Williams Akaeze <george_onyema@yahoo.com.ph>
- Attention:Beneficiary "CHINA CITIC BANK"<clamingoffund@yahoo.cn>
- From: Mrs Adriana Champalimaud "Mrs adriana champalimaud"<adrianachampalimaud@yahoo.pl>
- Greetings juliet elbadri <juliet_ingabo@yahoo.com.ph>
- Offer From Europe Arab Bank Plc "Europe Arab Bank Plc"<eabankplc@datafull.com>
- CITI BANK NEW YORK WIRE TRANSFER ADVISE. "SUSAN WHITE,CITI BANK NEW YORK."<info@citibank.org>
- CONTACT NOW FOR YOUR ATM CARD!! "Mrs.Ambrose Wekkinbeck."<admin@careercn.net>
- You Won: "Arik Promo" <info@arik-airline.com>
- Union Pay{ATM Compensation Payment Notification} "Mr.Alex Wung"<roger@bernama.com>
- Contact Dr. Emmanuel Eke Of Skyline Courier Delivery Company . "Dr.Ban Ki-Moon."<unitednation@outu-admin.ogicom.pl>
- YOUR ATENTION, "ANTONY VIVA"<antonnyviivaa@superposta.com>
- PLEASE REPLY JOHN COOPER <johncooper_11_60@msn.com>
- ATTN; El-Rufai Ibrahim <erufi3@msn.com>
- Kindly Read the Attached Letter to Claim Your Olympic Award ... UK NL <uknlotter002@london.com>
- Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen__k86@msn.com>
- FROM NONG LEE "Nong"<info@asiatexhk.com>
- READ CAREFULLY AND GET BACK TO US "ECONOMIC AND FINANCIAL CRIME COMMISSION"<testuser@autocity.hu>
- ATTN; El-Rufai Ibrahim <erufi20@msn.com>
- partner with me.!!!. "Independent Non-executive Director.." <vaitvietnam@yahh.com>
- United Nation Online Empowerment Program "Mr. Jean-Pierre Gonnot"<info@unitednation.org>
- Hi, From Julie "Julie Wang"<julie.wang58@yahoo.com>
- Hello This Message Is Respectfully Yours! Nadia Kipkalya <nadiakkk087@msn.com>
- YOUR PAYMENT THROUGH BANK TO BANK TRANSFER barrister jeffugo <barris-terjeffugo200@hotmail.fr>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- ATTN; El-Rufai Ibrahim <erufi40@msn.com>
- ATTN; El-Rufai Ibrahim <erufi41@msn.com>
- PRIVATE & VERY SAFE "Mr. Simon Heaton" <smh16smh@yahoo.co.uk>
- URGENT pin <pin46win@gmail.com>
- ATTN; El-Rufai Ibrahim <erufi44@msn.com>
- PLEASE HELP ME "sosnitskaya"<larisasosnitskaya000@gmail.com>
- I am Peter Wong "Mr. Peter T.S Wong" <gloria@trellisconsulting.com>
- From Miss Jennifer Mouka "Miss Jennifer Mouka"<jennifermouka@hotmail.com>
- BUSINESS PROPOSAL? "Mr Ben Rock"<benrock12@live.com>
- Reminder to Our Lat Conversation...... What do you have to s... Western Union Transfer <barrjohn_iloson@yahoo.ie>
- Notification "Saudi National Bank"<wv.jenkins@yahoo.es>
- DEAR FRIEND!!! "Philip Wong"<philwong@live.com.my>
- VERY URGENT / 100% CONFIDENTIAL Godsmark Kabore <godsmark3149@msn.com>
- Recover Your Loss ....(Scam Victim) Your Case File Is #54AC0... "Dr. John Fisher"<info@denverlhs.org>
- (no subject) (sent from abused email account)
- FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... "UNITED NATION ORGANIZATION"<marie@ficms.com.br>
- GoodNews JRZVLIXBOP "Donald Writes"<donaldwrites@ftb.com.kh>
- Attn: Beneficiary, "Mr. Ron Mills."<info@fbi.gov>
- A GOOD OFFER "Do not Ignore" Awaiting your response "Mr. Kwame Nanaboro"<mr..kwamenanaboro@zing.vn>
- Proposal "Lin Huang"<info@info.net>
- Congratulation!!! "Gailand Smith" <e-lot@tele2.nl>
- Reply back. "MR. SAITO HIROSHI"<info@mail.com>
- Yahoo!! International Lottery Organization "Yahoo Thailand Lottery 2012"<lotteryonline@msn.com>
- YOUR PAYMENT NOTIFICATION western union Head Office Benin <smokestk2001@peoplepc.com>
- PARTNERSHIP VENTURE "Mr. Idris Arayan Azezul" <idrisarayanazezul@yahoo.com>
- hello ken edward <ken12222222222222@msn.com>
- Transfer of US$2,500,000.00 to your bank account "DR.NGOZI OKONJO" <dummy@derektownsend.com>
- OPEN AND READ MY BUSINESS ATTACHMENT LETTER & REPLY WITH YOU... MR PAUL MAYILA <paulmayila1@gmail.com>
- Overdue Inheritance Claim./ OFFICE OF THE CHIEF AUDITOR TO T... MR.SADIQ ALMAN-OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
<mrsadiqalman2012@office.com>
- From Daniel Jones "Daniel Jones"<aud27_dj@yahoo.co.uk>
- LOAN OFFER "LOAN OFFICE"<info@loanoffice.com>
- Dear Beneficiary,Try Read and understand Swift Credit Card (... "FEDERAL BUREAU OF INVESTIGATION"<mario@KUMAS.local>
- UPDATED VISA ATM CARD "FEDERAL BUREAU OF INVESTIGATION(fbi)" <info@lee.com>
- YOUR BROTHER "DR.RAFE HUSSAIN"<dr.r_hussain@hotmail.my>
- CONTACT FOR CLAIMS: 2012results@blumail.org "2012 Coca-cola"<info@info.com>
- TOP URGENT ,FROM THE NIGERIA POLICE .BE WARNED ,CALL THE PRE... policeforcenigeria45@yahoo.com
- Immediate Allocation Payment "Mr. Victory Droms" <assetdd@yahoo.com>
- TRANSFER OF US$20.5 MILLION INTO A PERSONAL / COMPANY OFFSHO... Dr.Abbas Hamza <dr_abbas_4003@msn.com>
- Re: February Winner Chris Williams <chris@yahoo.com.au>
- [GSN Suspected Spam] FBI Headquarters in Washington, D.C. "FBI Director Robert S.Mueller III."<director@fbi.gov>
- Compensations Compensation <bcolumbia48@gmail.com>
- YOUR EMAIL ADDRESS HAS WON "Mrs. Evelyn McGregor" <canadianontario49@gmail.com>
- =?UTF-8?Q?YOUR_OVER_DUE_FUND_HAD_BEEN_TRANSFERRED?= =?UTF-8?Q?crawford8?= <crawford8@lajt.hu>
- fund release with immediate effect. "DAVID BUWAZ"<davidbuwazassociates@e1.ru>
- DEAR BELOVED, MY WARM GREETINGS "Simon"<s2430@yahoo.com.hk>
- APOSTOLIC GREETINGS IN JESUS NAME. Mrs Celine Weller <mrscelinewellerfamily@gmail.com>
- Business Proposal "Dan Reid"<just4reid@yahoo.com>
- DEAR FUND BENEFICIARY "frank uba"<ubafrank1@hotmail.com>
- (no subject) "Dave and Angela Dawes"<pre_update@london.com>
- (21/02/2012) ***** NOTIFICATION FROM THE PRESIDENCY ***** "Federal Republic of Nigeria" <noreply@nig.org>
- 10/02/2012 "Barrister Wacfeld Mabsant"<tonysue@oigp.net>
- Gold dust delivery alan david <mradavidoffice3@gmail.com>
- Dear BENEFICIARY "MR, PHILIP BROWN"<www@1111justmail.com.tw>
- YOUR (M.T.C.N) 4342140463 IS AVALIABLE TO PICK UP "WESTERN UNION"<00000ofice7850273@att.net>
- PLEASE I NEED YOUR URGENT REPLY sule abdulha <mr.suleo008@msn.com>
- THIS IS NOT SPAM (YOU HAVE WON) "LA PRIMITIVA ES"<info@primitiva.es>
- 2012 NEW YEAR YAHOO LOTTERY AWORD RESULTS !!!!!! "YAHOO LOTTERY RESULTS 2012"<info@yahoo.com>
- Urgent Reply Needed Please "Raymond Taylor"<raymondtaylor1970@easy.com>
- Pay Urgent Attention Please: David <johndavid76@rocketmail.com>
- From Mr. Davidson "James Davidson"<allhmohaa98@yahoo.cn>
- THE SITUATION IN LIBYA HELLO <leefprivatebox@yahoo.com.hk>
- Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef143@msn.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEgUkVGOkdFLzA2L1VLTlRMT0xNUO... south africa office <zimdee@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION. Call 234_8094968818 "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@lee.com>
- Joint Investment Partnership "sabco ahmed"<sabcoahmed@ymail.com>
- Mr.Lucio Neto "Mr.Lucio Neto"<cfffffgfw3@rediffmail.com>
- Mutual business proposal "Mr Chen Wang"<test@tatceramiche.it>
- Hurry now and claim your fund from the Central Bank "MISS JANET BROWN."<missjanetbrown2@yahoo.se>
- Awful Trip!!!...Ron Pflaumer Ron Pflaumer <r.pflaumer@btinternet.com>
- OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC... "Federal Bureau of Investigation"<no-reply@fbi.gov>
- CONTACT HIM URGENTLY! "Lady Rebecca Thatcher"<info@nig.net>
- HERITAGE ALLIANCE PROGRAME. "HERITAGE ALLIANCE PROGRAME"<heritage_alliance@asia.com>
- Your Winning Security No: GUK/877/798/2012 (sent from abused email account)
- Greetings and God Bless You, "MRS.JUDITH GABRIEL" <mrsdarageorge@att.net>
- ATTENTION: Final Notice of Your Package. "Mr. Steve Campbell."<info-admin@chicagointl.org>
- Greetings Dear Friend Mr Johnson Koffi <koffi_0025@msn.com>
- Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef192@msn.com>
- NOTICE AGAIN Paul Fenton <erika@airoceancargo.com.ec>
- GOOD DAY. "Aamina Mohd"<data@sbscontrol.com.br>
- =?gb2312?B?UmUgOiBQbGVhc2UgYWNjZXB0IG15IHNpbmNlcmUgYXBvbG9na... (sent from abused email account)
- Loan at Very Low Interests!!!! "Nationwide Office"<info@loan.org>
- HELLO! YOU ARE AMONG THE SELECTED WINNERS "Mrs Sarah Yin"<sarah@asia.com>
- Info Company ® INC (Job Offer For You) "Team Work"<user@mail.com>
- 2012 FUND GRANT ( U. N. O ) "UNITED NATION ORGANISATION"<unorelease@blumail.org>
- We detected irregular activities on your Halifax Internet Ba... "onlineservices@halifax.co.uk" <mail@info.com>
- RE:CLAIM YOUR DAILY $5000 PAYMENT TODAY..............OK.. "DIAMONBANKPLC"<tntcourierservice88@live.com>
- Greetings from Mrs Lilian Goodd "Mrs.Lilian Binti Goodd"<jonathan_hou5@yahoo.com.hk>
- Attention:Beneficiary, "MR.IBRAHIM LARMODE(EFCC OFFICE)"<test@test.com>
- Greetings From Miss. Eva "Miss. Eva." <dhjdkdol@yahoo.com>
- metal scraps and mineral offer Ya Ao <aor1996@y7mail.com>
- Notification From Mr.Robert S.Mueller, The FBI Director. "MR ROBERT S MUELLER III"<test@test.com>
- Tax Refund Notification "IRS"<admin@info.com>
- RE:Yong Yee Yen "Yong Yee Yen"<info@transfer.org>
- FROM: OCEANIC BANK PLC "OCEAN BNK"<oceanicatmdept02@rocketmail.com>
- Warning! Your mailbox is almost full. "WEBMAIL UPGRADE"<info@quatec.com.br>
- Nice opportunity ... "Writes D"<writes@ftb.net>
- Urgent Response Needed . "Andrew Howell"<howellandrew69@gmail.com>
- Compliment of the season! "Morgan Jones" <morganjones777@yahoo.com>
- Immediate Resolution Of Your Outstanding Fund Transfer.Opts.... "Richard Gilster"<rglisterr@blumail.org>
- Waiting To Hear From You Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- Pls Confirm!!!!! "John Paynter"<mvis1002@gmail.com>
- URGENT RELEASE OF YOUR PENDING PAYMENT WITH IMMEDIATE EFFECT. "Bank of East Asia"<darter.uwe@unitybox.de>
- VERY IMPORTANT. "Margaret Sawers."<info@office.com>
- Confidential.. "Kenneth Duke"<reception@lakshmisri.com>
- FROM: NANCY KONE, WAITING YOUR REPLY Angela Bishop <mrsbishop1@hotmail.com>
196 entries -- last updated: 2012-02-21 16:35 UTC
Sender domains:
- 1111justmail.com.tw (1)
- airoceancargo.com.ec (1), aol.com (4), arik-airline.com (1), asia.com (2), asiatexhk.com (1), att.net (2), autocity.hu (1), aviso.ci (1)
- bernama.com (1), blumail.org (2), bt.co.jp (1), btinternet.com (1)
- careercn.net (1), cbmmg.mg.gov.br (1), chicagointl.org (1), citibank.org (1), comcast.net (1), csr-cpa.co.il (1)
- datafull.com (1), david.com.cn (1), denverlhs.org (1), derektownsend.com (1), dobisi.net (1), drchrisofala.org (1)
- e-mail.cz (1), e1.ru (1), easy.com (2), espn.org (1)
- fbi.gov (3), ficms.com.br (1), freelotto.com (1), ftb.com.kh (1), ftb.net (1)
- gct.cl (1), gmail.com (20), gmx.us (1), googlemail.com (1), gtwindowproducts.co.uk (1)
- hotmail.com (5), hotmail.fr (1), hotmail.my (1)
- icatkin.com (1), info.com (3), info.net (1)
- keyfinance.ro (1), ktg.com.vn (1), kumas.local (1)
- lajt.hu (2), lakshmisri.com (1), lee.com (3), live.com (3), live.com.my (1), loan.org (1), loanoffice.com (1), london.com (2)
- mail.com (2), mail.mn (1), msn.com (19)
- nig.net (1), nig.org (1), nxyashi.com (1)
- office.com (2), oigp.net (1), outu-admin.ogicom.pl (1)
- peoplepc.com (1), primitiva.es (1), proc.vasko.ru (1)
- quatec.com.br (1)
- rediffmail.com (2), rocketmail.com (4)
- sbscontrol.com.br (1), skymail.mn (1), ssds-hartford.org (1), superposta.com (1)
- tatceramiche.it (1), tele2.nl (1), test.com (2), transfer.org (1), trellisconsulting.com (1)
- ukrpost.ua (1), unitednation.org (1), unitybox.de (1), urmigroup.net (1)
- w.cn (1), worldloan.com (1)
- y7mail.com (1), yahh.com (1), yahoo.cn (4), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (10), yahoo.com.au (1), yahoo.com.hk (4), yahoo.com.ph (3), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (1), yahoo.ie (1), yahoo.in (1), yahoo.pl (1), yahoo.se (1), ymail.com (1), ymail.nl (1)
- zing.vn (1)
Anti-fraud resources:
