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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.
- OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC... "Federal Bureau of Investigation"<no-reply@fbi.gov>
- URGENT RELEASE OF YOUR PENDING PAYMENT WITH IMMEDIATE EFFECT. "Bank of East Asia"<darter.uwe@unitybox.de>
- VERY IMPORTANT. "Margaret Sawers."<info@office.com>
- Proposal "Lin Huang"<info@info.net>
- Waiting To Hear From You Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD "Federal Bureau of Investigation"<admin@tlscm.com>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Urgent Payment !!!! "B.O.CHINA" <great@sepidehgreatest.com>
- (no subject) "TNT LOAN COMPANY" <info@tnt.com>
- contact me immediately "Ho Chen Tung"<vn678562@gmail.com>
- Warning! Your mailbox is almost full. "WEBMAIL UPGRADE"<info@quatec.com.br>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Greetings. Sister Helen Ibeku <hellen_ibeku@rediffmail.com>
- Groeten aan je. vincent mark <dr_vincmark556@msn.com>
- Groeten aan je. vincent mark <dr_vincmark557@msn.com>
- Reply asap obyissah alhaji <oobyissah1@msn.com>
- Groeten aan je. vincent mark <dr_vincmark558@msn.com>
- Letter From Mr.Hassan Goodluck !!! "Mr.Hassan Goodluck"<david@baybridge-group.com>
- Reply asap obyissah alhaji <oobyissah2@msn.com>
- I Requesting your Emergency Assistance in Transfer of US$35,... "Johnson Smith"<info@lee.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde"<info@lee.com>
- ATM CARD "Mr.Ian Ranking"<pblair20@lajt.hu>
- Groeten aan je. vincent mark <dr_vincmark5510@msn.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <linecom883@yahoo.co.th>
- (no subject) baby <tellmalove@yahoo.com>
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- Good day, Blaise Samake <bla.gssssssss9@msn.com>
- Re: RECEIPT OF YOUR $10.5M USD "ZENITH BANK OFFICE"<info@zenith.org>
- PLEASE GET BACK TO ME AS SOON AS POSSIBLE. "NICOLAS GARDNER." <web.info1223@btinternet.com>
- APOSTOLIC GREETINGS IN JESUS NAME. Mrs Celine Weller <mrscelinewellerfamily1@gmail.com>
- ATTENTION: Final Notice of Your Package. "Mr. Steve Campbell"<alex@expmiami.com>
- Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef292@msn.com>
- Good day, Blaise Samake <bla.gssssssssss7@msn.com>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<info@stevemorgan.st>
- Please Read! "Mr Faartir Ibrahim"<info@donation.com>
- Please accept my sincere apology... "Mrs.Faith Shumejda"<faithshumejda@yahoo.co.jp>
- avevo bisogno proprio partenariato, "ur msg"<yiu_malihui@yahoo.cn>
- Tel: +447035913956 DANIELS <luongthanhtu@cimsi.org.vn>
- Batch: 174/05/ZY369 Customer Service <info@bmw.org>
- CONTACT NOW FOR YOUR ATM CARD!! "Mrs.Ambrose Wekkinbeck."<admin@careercn.net>
- Mrs Veronica Bright "MRS VERONICA BRIGHT"<noc@arin.net>
- PAYMENT UPDATE "Eracun Nurgol"<bfsinfo1@att.net>
- Ref: Information About Your Family Tree - Final Notice! Lista Cannon <uknational.lottery94@yahoo.fr>
- Kindly Read the Attached Letter to Claim Your Olympic Award ... UK NL <uknlotter002@london.com>
- VITAL MESSAGE "Tim Tookey"<winner@ms29.url.com.tw>
- Greetings and God Bless You MRS DARA GEORGE <mrsdarageorge@att.net>
- Greetings in the name of God..... "Mrs. Susan"<saniwanski000@rediffmail.com>
- Dear BENEFICIARY "MR, PHILIP BROWN"<www@1111justmail.com.tw>
- PAYMENT. "Johnson harris" <info@office.com>
- SPAM: Hi !! "Anne"<info@kazfinservice.kz>
- URGENT RESPONSE. "Dr.Frank Lee"<drfrank.lee33@gmail.com>
- CFG/US/B005 "cargill inc"<info@cargill.com>
- YOUR URGENT RESPONSE IS HIGHLY NEEDED Koudou Michel Gbagbo <orskeen_devouz@yahoo.co.uk>
- PRIVATE & VERY SAFE "Mr. Simon Heaton" <smh16smh@yahoo.co.uk>
- LOAN OFFER "LOAN OFFICE"<info@loanoffice.com>
- Attention!! Payment Notification of Your Funds "UNITED NATIONS"<frankpeterss0@att.net>
- From Daniel Jones "Daniel Jones"<aud27_dj@yahoo.co.uk>
- GREETINGS "Mrs. Safia Gadafi"<mrssafiagadafi009@yahoo.com.hk>
- Please reply my mail "Ms Wang Lili"<wang.lili3456@yahoo.com.hk>
- MAIL FORM MR.SMITH "MR.PETER SMITH"<office@gosaibi.com.sa>
- Waiting For Your Feedback "Mr. Victor Osei" <web.info019@btinternet.com>
- ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... ZENITH BANK COMPENSATION UNIT <davidsimmeta2012@in.com>
- YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA CONTAC... MRS SONIA AVALOS <officemals3@gmail.com>
- MAIL FORM MR.SMITH "MR.PETER SMITH"<mrpetersmith111@yahoo.co.th>
- DAYZERS LOTTERY "DAYZERS CASIN LOTTO"<ddayzercasin@yahoo.com>
- A top secret and confidential email for you...... "Barrister Kojo Mingle"<barristerkojom@yahoo.com>
- Final Notification!!!! "United Nations Ron Prosor"<dsssqssss@gmail.com>
- Winner Reference Number: 48,DH,83/LOTUK "LOTUK/UK01/2012" <info@lottery.org>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN!!! "Peter Hayman"<peter47fh@live.com>
- UPDATE US WITH UR C.V "Casmark Seafoods LTD"<casmarkseafood@9.cn>
- Re: URGENT REQUEST "Mrs Victorie"<mrsstellaarmando@rediffmail.com>
- View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
- Please reply urgently. "Mrs. K Sabina" <sbin86@yakobf.net>
- TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT "UK LOTTERY ORGANIZATION"<wins@uklotto.com.org>
- Loan Services Offered "PATRICK FINANCE LOAN"<info@loan.com>
- CHINA JAPAN CULTURE & TOURISM BOARD "CHINA JAPAN CULTURE & TOURISM BOARD"<cultureboard@yahoo.com.cn>
- From Mr.Koenders Desire desire koenders <0desirekoende4552@att.net>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<rnething@aol.com>
- THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION "info@cocacola.com" <elsamoya@coomevamail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<pekes50@aol.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- Resolution Of Your Fund Transfer. DAVID BUWAZ <luis@tlcl.net>
- FBI HAS APPROVED YOUR ATM MASTERCARD FOR DELIVERY. "Mr. Ron Mills"<data@keyin.cn>
- All'attenzione di: "Mr Jan yiun"<jyiun69@yahoo.com>
- God Bless You "MRS.GLADYS KAMI AND SON DAVID"<gladyskami@gmx.com>
- $650,500.00 USD. "United Nations Trust Fund" <info@norma.net>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<trb5371@aol.com>
- CONTACT ATM DEPARTMENT FOR YOUR APPROVED PAYMENT, "Mrs Elizabeth Daniel"<barbara.w2@o2.pl>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI"<mrlamidosanusi49@yahoo.com>
- Confidential mr kok chou (kokchous4@ovi.com)
- MANUAL FOR SUCCESSFUL FOREX TRADING lcl "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- Hello shulammite <jesical.adames@yahoo.co.uk>
- Greetings Dear Friend Mr Johnson Koffi <koffi_00072@msn.com>
- Proposal!!! Mr David McClean <info@mail.com>
- YOUR BROTHER "DR.RAFE HUSSAIN"<dr.r_hussain@hotmail.my>
- Kindly Re-confirm This To Me. "Mrs Catina Edgar"<officew13@yahoo.com>
- GOOD DAY. "Aamina Mohd"<aaminahm1983@n-dazzling.com>
- Greetings Dear Friend Mr Johnson Koffi <koffi_00074@msn.com>
- Dearest In God "AHMED MERDANE"<merdaneahmed01@skymail.mn>
- DONATION FOR CHARITABLE "Mrs.Anita Kumar" <anitakumar35@gmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<Saiwolf1@aol.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Carman.Lapointe.young"<mrsyoung@yahoo.com>
- GOD IS GOOD ALL THE TIME "MISS OZITA AIMINOLL"<iminollozita@gmail.com>
- { RE: TRANSFER OF ( $ 126,000,000.00 USD} "Mr. Thabo Chris"<chris@bank.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<suegarcia4@aol.com>
- 22/2/2012 "Central Bank Of Nigeria."<phil@mail.comtop.com.tw>
- Business Proposal "Uk Bank" <info@tritonmarine.com>
- compensation of funds "Obama Foundation" <mcilo@kti.rs>
- Re: Dear From Vivian Coulibaly <vivian1992bhc@yahoo.cn>
- Final Notification!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<oneita7@aol.com>
- Attention:Beneficiary, "Mr. Ibrahim larmode(EFCC)"<test@test.com>
- Hello, "Mallam Mustapha"<mmustapha31@gmail.com>
- ATTENTION "E.F.C.C" <efcc.complainsectiononline103@gmail.com>
- Dearest Friend, "MR. COLIN WILLIAMS" <news@domain.com>
- ATT:IMPORTANT MESSAGE FROM PETER % % "Mr Peter Hayman"<peter@live.com>
- Your Unpaid Funds. "Miss Elizabeth Umeze"<elizabethumeeze@yahoo.co.jp>
- please advice "Trevor Davis"<trevordavis41@yahoo.com>
- Be Part Of My Project P lease !! "Mr. McWalker" <mcwalkercrl@yahoo.co.uk>
- Dear Friend "Mr.Azizi Akmal Fazira" <fufel@neostrada.pl>
- Tax Refund Notification "HM Revenue & Customs"<test@test.com>
- Please view the attachment Zumaa <rmorris@blumail.org>
- Read The Attached File And Contact Us "Mr. Paul Modesani" <mrmodesani@hotmail.com>
- Attention: From Mrs. Mary Kobina "Mrs. Mary Kobina" <mrs.mary0549485594@gmail.com>
- Attn: Your Reply Larry Xhosa <larryxhosa@gmail.com>
- EFCC-PLEASE CONFIRM THIS MAIL TO ME "LAMORDE"<efcccontactlamordenow@gmail.com>
- CONGRATULATION!!! AWARD WINNING <onlinea@live.com>
- Dear friend, Amana Amana <amana1508@msn.com>
- MICROSOFT INTERNET LUCKY WINNER. "MAXWELL DERRICK"<info@lee.com>
- Scammed Victims Compensation "Compensation Award Authority"<info@email.org>
- From Dr Alfred Muthu.... "Dr. Alfred Muthu" <dr.alfredmu132@msn.com>
- Awaits to hear from you today "Nina Nijaro"<Nijaro@arch-musik.de>
- Federal Bureau of Investigation Seeking to Wiretap the Internet "FBI HEADQUARTERS WASHINGTON"<info@fbi.org>
- #1 Natural Male Enhancement <Tim@yahoo.com>
- (no subject) "Promotions Coordinator" <emma@tshirtprinting.net>
- Please Reply As Soon As Possible elizabeth kubala <elizabeth.kubala@hotmail.com>
- Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
- I AM GIVING THIS TO YOU WITH ALL GOOD FAITH AND PLEASE KEEP ... linda s <lindcici@yahoo.com>
- Ref: UN-Habitat023/6 "Paul Walter" <treindl@fns.uniba.sk>
- Shallow "Mrs.Diana Brown" <info@dianabrown.org>
- KINDLY READ AND RESPOND URGENTLY "Johnson David"<johnsondavidd02@yahoo.co.jp>
- SPAM Mark Harris <info@msrlimited.com>
- Letter of intent..!! "XU GUOJUN."<contacto@automoviles-laplata.com.ar>
- Partner With Me.... "Ola David"<diploma@ese.ipp.pt>
- FUND INVESTMENT ASSISTANCE !!. NHLAHLA ZULU <hjklll@blumail.org>
- Good Day, juliette kouaou <julkouaou11@ozu.es>
- Hello Partner, Urgent Reply "Dr. Bruce Rich" <assetdd@yahoo.com>
- YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPO... "Dr Sanusi Lamido"<kollie43@aol.com>
- Final Notification!!! "United Nations Ron Prosor"<polly@admin.in.th>
- ATTN; El-Rufai Ibrahim <elrufii@msn.com>
- GOOD NEWS!!! FROM AMBASSADOR ROBIN RENEE SANDERS. "AMBASSADOR ROBIN RENEE SANDERS"<ovtretya@gmail.com>
- From Dr Alfred Muthu.... "Dr. Alfred Muthu" <dr.alfredmu152@msn.com>
- INVESTMENT PROPOSAL "Mr. Mark Edwaldo Herbert"<markedwaldoherbert@yahoo.com>
- Notification "Financial Services Authority [FSA]"<wv.jenkins@yahoo.es>
- Attention Respectfull "Tanko Ali" <mrbernard@cantv.net>
- Sister Pangu Jonese Craig(Widow). "Sister Pangu Jonese Craig(Widow)." <sister_pangu_widow@yahoo.co.jp>
- Attention :Esteemed Funds Beneficiary. "MR.IBRAHIM MANTU"<ibrahimmantu@w.cn>
- FILE REF:HSBC/2012/WT DUKE ALE <duke.aleatm1975@gmail.com>
- Attention: You Have Won a Lottery "UK NATIONAL LOTTERY PROMO 2012"<ukcustomercenter@customerservice.com>
- (no subject) "Mrs.Rita Kolarov" <info@mail.vilkaviskis.lt>
- Please, view the website: "Aisha Gaddafi"<KhaiToan@ktg.com.vn>
- GOOD DAY FROM DR.MUSTAPHA ALI. mustapha ali <mustapha_ali00796@msn.com>
- Dear BENEFICIARY..... "Edward James"<www@1111justmail.com.tw>
- From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
- nelia40_u@yahoo.com nelia baby <nelia40_u@yahoo.com>
- Re. PLEASE GET BACK TO ME THIS IS URGENT. FROM MORRISON UCHE <roseclem04@yahoo.co.in>
- From: Deserskine Macaskill "Barrister Deserskine Macaskill"<deshall.1960@mailbox.hu>
- From Mrs. Jaya Asmal. mrs jaya asmal <mrsjayaasmal1@gmail.com>
- Loan at 3% "Micheal Browne"<loansprocessinginc@gmail.com>
- Investment/Partnership Offer "Prince Abdullah Imam" <w20118000@ymail.com>
- Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef389@msn.com>
- Our Ref: CBN/FMF/CBX/021/07/009. "Paul Anthony"<infor@fmf.gov.ng>
- HELLO DEAR "Hassan Abdullah"<ahassaabd1@blumail.org>
- Re: It is very important. Emerson Jose Morgado Brito <emerson@criterius.com.br>
- Compliments "Ian Ridd LLP"<iamridd@aol.com>
- Bmw New Year Promotions "BMW AUTOMOBILE"<info@lee.com>
- A REPORT ON YOUR DEALING WITH A FRAUDSTER VIA THE INTERNET. Muhhamed Dikko Abubakar <elsamoya@coomevamail.com>
- (no subject) Omar Wade <owa98@msn.com>
- I wish you all the best "Sheerah King"<srakng@gmail.com>
- Attention Please, Barr Peter Brown <obimarcel1@yahoo.com.ph>
- WORLD DEBT RECOVERY COMMITTEE "WORLD DEBT RECOVERY COMMITTEEj"<jjeremymr23@yahoo.co.uk>
- ATM CARD PAYMENT NOTIFICATION "MRS MARIAM A. BETA." <aatmpaymentofficeinfo@yahoo.com>
- CAN YOU SUPPLY YOUR PRODUCTS???? MR VINCENT OBI <mrvincentobi01_obi_20@msn.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<Yaya3429@aol.com>
- YOU WILL BENEFIT A LOT FROM THIS "COL FRANK MILLER"<colonelfrank.miller91@yahoo.com>
- YOUR ATM SWIFT CREDIT CARD PAYMENT "Dr Rachel Joel"<rachel_joel0005765432@yahoo.co.jp>
- Hello. Mr Johnson Kwame <johnsonkwame@cantv.net>
- Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef416@msn.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<ydennison@aol.com>
- CITI BANK NEW YORK WIRE TRANSFER ADVISE. "SUSAN WHITE,CITI BANK NEW YORK."<info@citibank.org>
- request for a jvpp coperation with you Ya Ao <aor1996@y7mail.com>
- RE: HELLO "Donald Chang"<donald@bochk.hk>
- CAN YOU SUPPLY YOUR PRODUCTS???? MR VINCENT OBI <mrvincentobi01_obi_28@msn.com>
- I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR NOT "mr.xxxky25" <mr.xxxky25@gmail.com>
- Your Personal Letter "Mr. Joel" <a_joel56@yahoo.com.vn>
- Very Confidential Your Urgent Reply Is Needed lookwell kigali <kigali_7@yahoo.com>
- TELEGRAPHIC NOTICE OF TRANSFER "MR FRANK OBODO"<polly@admin.in.th>
- Pay Urgent Attention Please: David <johndavid76@rocketmail.com>
- Good Day.. "Mr. Kofi Agymanie."<mr.koffiagymanadam2@att.net>
- My name is Saadi the son of Muammar Gaddafi the late preside... Muammar Gaddafi <abohjohn78@gmail.com>
- Dubai International Financial Center Dubai International Financial Centre <cwynar@neostrada.pl>
- GOOD NEWS "Governor.Lamido Sanusi"<info@cbn.org>
- GOOD NEWS "Governor.Lamido Sanusi"<presidentofn@9.cn>
- DEAR PLEASE CAN I DEPEND ON YOU. pegina kones <ms_kones1_23@msn.com>
- Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef456@msn.com>
- RECEIVE YOUR FUND "Edith Lopez"<edithlopez109@yahoo.com>
- CONTACT FEDERAL AIRPORT AUTHORITY OF NIGERIA. "MRS ANN M. JONES..."<test@test.com>
- DELIVERY OF YOUR ATM CARD "INTERNATIONAL PAYMENT UNIT"<andre@tristao.com>
- Hello My Dear, "Mrs Juliana Smith"<maryadams1@o2.pl>
- From Mrs. Kate Dona. " Mrs. Kate Dona"<kemrsdona@yahoo.com>
- From Miss ROSE NARABA Rose <vickynar_13@msn.com>
- RE: I.C.BANK/FUND RELEASE ORDER.. "International Commercial Bank Tema-Branch" <icb.gh.tema@accountant.com>
- From Davis Smith David Smith <dsmith077@ok.net>
- CAN I TRUST YOU? "Mr.Xin Wei"<mail@ea-pharma.com>
- ATTN; El-Rufai Ibrahim <elrufii36@msn.com>
- Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen-_-kip47@msn.com>
- Yahoo!! International Lottery Organization "Yahoo Thailand Lottery 2012"<lotteryonline@msn.com>
- POWERED BY MASTERCARD/MICROSOFT INTL. "Dr.Lesley Spears"<info@mastercard.microsoft.org>
- CAN YOU SUPPLY YOUR PRODUCTS???? MR VINCENT OBI <mrvincentobi11018@msn.com>
222 entries -- last updated: 2012-02-22 15:21 UTC
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- 9.cn (2)
- abayomiibiyemi.vipsmtp.in (1), accountant.com (1), admin.in.th (2), aol.com (10), arch-musik.de (1), arin.net (1), att.net (5), automoviles-laplata.com.ar (1)
- bank.com (1), baybridge-group.com (1), blumail.org (3), bmw.org (1), bochk.hk (1), btinternet.com (2)
- cantv.net (2), careercn.net (1), cargill.com (1), cbn.org (1), cimsi.org.vn (1), citibank.org (1), coomevamail.com (2), criterius.com.br (1), customerservice.com (1)
- dianabrown.org (1), domain.com (1), donation.com (1)
- ea-pharma.com (1), email.org (1), ese.ipp.pt (1), expmiami.com (1)
- fbi.gov (1), fbi.org (1), fmf.gov.ng (1), fns.uniba.sk (1)
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- in.com (1), info.net (1)
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