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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.
- CONGRATULATION! "BRITISH LOTTO"<btba@btconnect.com>
- Please Read!!! "Mr Faartir Ibrahim"<info@donation.com>
- Confidential and Private Approach "Confidential Approach From Mr. Deng J. Wei"<abuse>
- Re:Your payment "John Williams"<jwilliamsss@one.co.il>
- PLS CONTACT FEDERAL AIRPORT AUTHORITY OF NIGERIA. "MRS ANN M. JONES..."<test@test.com>
- URGENT RESPONSE NEEDED "United Nations Investigation Office"<info@un.com>
- Den siste setningen "Gema Antonio"<tina8628@azet.sk>
- Ref: GXX86HUK THOMAS JOE <chico_good9999@yahoo.com>
- Attention:Beneficiary, "ECONOMIC AND FINANCER CRIME COMMISSION(EFCC)"<test@test.com>
- UNCC PAYMENT! "WESTERN UNION MONEY TRANSFER" <info@wumt.com>
- Hi,Good morning pete francois <francois_pete@hotmail.com>
- Re: CONGRATULATION DEAR LUCKY WINNER!!! "Mozilla Firefox, Yahoo and Window Live"<test@beca.rs>
- MY LAST WISH Ezra Nehemiah <ezranj0119@msn.com>
- ATTENTION:-ATTENTION:-ATTENTION. "DR. Edwin D. Uba" <sharonjuzwiak@yahoo.com>
- Commissioner, U.S. Customs and Border Protection! "Commissioner Alan D. Bersin" <dsssqssss@gmail.com>
- Pay Urgent Attention Please: David <johndavid76@rocketmail.com>
- TELEGRAPHIC NOTICE OF TRANSFER "MR FRANK OBODO"<polly@admin.in.th>
- Re-confirm your Banking information "MERCY KALU"<webmaster@globaltv.co.id>
- RE:VERY URGENT($20.5M) "Dr. Frank Ogogo"<frkogo@yahoo.com>
- Business Offer. "Hang Seng Bank Hong Kong"<info@hsb.org>
- We give loan for projects. "albert"<alberjust@terra.es>
- MY LAST WISH Ezra Nehemiah <ezranj0131@msn.com>
- RE: SWIFT CREDIT CARD PAYMENT "ATM PAYMENT" <cary@olution.com>
- Business Proposal "Mr.Tan Wong" <tan8757@hangsengbank.com>
- THE TRUTH ABOUT YOUR FUNDS (FBI) "Mr. Robert S. Mueller III"<info@fbi.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <linecom883@yahoo.co.th>
- ATTN: C E O BARRISTER.CHARLES DONOVAN. <info@barrister.com>
- LETS HAVE THIS TOGETHER!!!!!!!!!!!!!!!!!! "Mike Abi"<service@mail.com>
- FOR THE SAKE OF GOD AND HUMANITY...PLEASE READ THIS MAIL "Susan Elliot Machipisa"<s_ellm@live.com>
- Dear Sir/Madam(Attention Needed Urgent) "Ekenna Kojowa"<kojowaelenna2009@hotmail.com>
- VERY IMPORTANT PAYMENT "Margaret Sawers."<info@office.com>
- Email Information, "NATIONAL POST CODE LOTTERY"<infosu01@aol.com>
- Warning! Your mailbox is almost full. "WEBMAIL UPGRADE"<info@quatec.com.br>
- NOTIFICATION "Web Office"<weboffice1@blumail.org>
- I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX CONTACT TH... "DR.WILSON FRANK"<sylvia@beijingldtx.com>
- CONTACT OUR DIPLOMAT FOR YOUR PACKAGE "Shallon Courier Company"<helena@tempos.co.kr>
- { RE: TRANSFER OF ( $ 126,000,000.00 USD} "Mr. Thabo Chris"<chris@bank.com>
- Investment Projects Loan Financing "Dr. Hani Barhoush"<hani.barhous@mail.mn>
- From Nasani Nasani Louga <juliennkowan@rediffmail.com>
- COCA-COLA PROMOTION & PRIZE AWARD! "THE COCA COLA COMPANY."<cocacola@cocacola.co.th>
- READ ME IMMEDIATELY "DR SULEMAN M. ABDULLAHI"<sulemanabdullahi@gov.com>
- Dearest In God "AHMED MERDANE"<merdaneahmed01@skymail.mn>
- UNITED BANK OF AFRICA "DEPARTMENT OF PAYMENT"<shop@peugeot.ru>
- Your Loan Inquiry "Sherley C. Benson/ RS Loans"<richard@mail.taiji.com.cn>
- GOOD NEWS "Dr Alex Dome"<alexdome1@skymail.mn>
- Gesture "Mr. Smith Van Harmes."<direclott@qatar.io>
- Funds for Investment ($20 Million)** "Mr. Abdulaziz Mohammed"<frd776555@aim.com>
- Trust is all we need!!! "Mr. David McClean" <info@mail.com>
- CAN I TRUST YOU Mr.Hosea Lamech <lamech-hos11@msn.com>
- inheritance opportunity "Edward Williams"<info@Chambers.com>
- PLEASE READ CAREFULLY "Mr. Harry Johnson"<harryjohnson@gmail.com>
- Treat Urgent "Dr. Kingsley Moghalu"<info@live.com>
- PRIZE AWARD NOTIFICATION "TOYOTA CAR LOTTERY INTERNATIONAL PROMOTION PROGRAM THAILAND"<info@toyota.org>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY. "Mrs Susan Derrick"<tester@aksprendimai.lt>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- MY LAST WISH Ezra Nehemiah <ezranj0157@msn.com>
- GREETINGS FROM MALAYSIA "Mr. James Hegarty"<admin@zycs-auto.com>
- FBI HAS APPROVED YOUR ATM MASTERCARD FOR DELIVERY. "Mr. Ron Mills"<test@jxds.gov.cn>
- REMINDER. Sussannah Holms <royalty_pamela@yahoo.com>
- URGENT RESPONSE NEEDED "United Nations Investigation Office"<joan.melvin2@aol.com>
- Final Notification. "United Nations Ron Prosor"<accountolly@admin.in.th>
- (no subject) leona <botialkhalifam@yahoo.com>
- Mr.Lucio Neto "Neto"<lucio.neto@katamail.com>
- STRICTLY CONFEDENTIAL BUSINESS PROPOSAL RE:TRANSFER OF OF ... "Dr.USMAN NABEEL"<info@info.com>
- Waiting For Your Feedback Victor Osei <web.info050@btinternet.com>
- CONTACT WESTERN UNION TO RELEASE YOUR FIRST PAYMENT OF $5,00... WESTERN UNION <officfill@blumail.org>
- Require your participation to stand as beneficiary. "Dr. Latin 53"<mudoirdi0@mail.com>
- YOUR CERTIFIED BANK DRAFT OF USD 5 MILLION "Mr. Steve Franklin" <info@admin.org>
- Hi !! "Anne" <info@kazfinservice.kz>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... "Dr.Mrs.Ngozi.Okonjo.Iweala"<minoffinorg04@hotmail.com>
- Dear Sir/Madam.........ok ok "DR MARK JOHN"<johnmark388@gmail.com>
- PROMOTION/PRIZE AWARD "info@cocacola.com" <elsamoya@coomevamail.com>
- Confidential.. "Kenneth Duke"<ennethduke@yahoo.com>
- Good day Friend "Dr Heric zack"<dr_hericzac@mail.com>
- Dear BENEFICIARY..... "Edward James"<www@1111justmail.com.tw>
- [! SPAM !] Thank you and do have a good weekend... "Sam Morse" <tim2000@freenet.lu>
- Transaction!!! Mr Scott Moore <test@neostrada.pl>
- (M.T.C.N):#295-325-3856 =?UTF-8?Q?Western=C2=AE_Union_Money_Transfer?= <info@wu.com>
- Dear Beloved, "Mrs. Cathrina Jones" <j.cathrina@yahoo.com.ph>
- I NEED YOUR HELP FOR THIS TRANSFER($10M.usd) george naba <george_naba4315@msn.com>
- ATTENTION: BENEFICIARY "UNITED NATIONS ASSISTED PROGRAM ME"<unnationn05@gmail.com>
- Accept this compensation for your previous effort. "Mr. Felix Ibru"<jason@norwell.com.cn>
- Money "ATM CARD INTERNATI=?ISO-8859-1?Q?ONAL_=AE?=" <project@munisanisidro.gob.pe>
- YOUR KIND REPLY AND TRUST IS NEEDED! "Mrs. Jane Ibn Salmann."< mrsjaneibnsalman55@she.com>
- Hi1: Paul Leong <konmag.biuro@neostrada.pl>
- Re;YOUR INHERITANCE PAYMENT (SWIFT CREDIT CARD PAYMENT) "PAYMENT OFFICE"<paymentoffice63@yahoo.com>
- Offer of $17.3M US "Bank Of China"<info@info.com>
- GREETINGS IN THE NAME OF ALLAH "MRS SAFIA GADAFI"<kima2013@att.net>
- =?ISO-8859-1?Q?Hello=92_This_Message_Is_Respectfully_Yours,_... maria kipkalya <m888k43@msn.com>
- YOUR URGENT RESPONSE IS HIGHLY NEEDED FOR THE DELIVERY OF YO... Fedex Express Company <mini731031@yahoo.com.tw>
- Proposal!!! Mr David McClean <info@mail.com>
- Reply Back For More Information!!!!! "JONES SMITH"<undporgan@yahoo.com.hk>
- CAN YOU FINISH UP THIS CASH TRANSFER "Sgt. James Bruce Luck"<cricketgameuk6775@games.com>
- Dear winner, kindly view the attached. MICROSOFT <henrysilvestone@gmail.com>
- Re: Request to partner with you. "Richard P. Smith"<richardsmith01@globomail.com>
- Reply!!!!!!. "Godson Dlamini"<btba@btconnect.com>
- I am Peter Wong "Mr. Peter T.S Wong" <gary@rihmcomputing.com>
- DELAYED INHERITANCE FUND TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- =?UTF-8?B?V2UgbWluZSBhbGx1dmlhbCBHb2xkIER1c3QsIGFuZCB3ZSBhcm... =?UTF-8?B?a2FyZW4gZHJlYW1z?= <karendreams2011@mail.ru>
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- Response noureldeennabil00@hotmail.com
- Calvary Greetings! "Mrs Amanda Jacob"<info@amanda.com>
- Please Read Carefully From Vivian Coulibaly <viviancoulibaly@rediffmail.com>
- From Mr. Andrew "Andrew Dey"<info@webikorea.net>
- FUND TRANSFER: YOU HAVE BEEN DEALING WITH THE WRONG OFFICES. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- Dear Friend " BIN SAUD"<abinsaud54@yahoo.com>
- hi joy ogwo <blessinogwo@yahoo.com>
- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC). "ICBC CHINA"<wanglee43@rocketmail.com>
- GET BACK TO ME ASAP "Musa Kumar Hassan"<admin@ucv.cl>
- Hello "UNITEDNATIONS COMPENSATION COMMISSION"<mgapalmsprings@AOL.COM>
- require yr. attn. bpe bpp <bpe5000@ok.net>
- In tears...pls show some care! Kevin Watson <keawatson15@msn.com>
- United Parcel Service Nigeria LTD......You Can Also Contact ... "Mr. Kingsley Peter"<spam@netascientific.com>
- Urgent Reply Needed Please Please "Raymond Taylor"<raymondtaylor1970@easy.com>
- TELEGRAPHIC NOTICE OF TRANSFER "MR FRANK OBODO"<barr.philipiwunuo@gmail.com>
- UN-Habitat Payment United Nations Human Settlements Program <harbord_r@yahoo.com>
- Hurry now and claim your fund from the Central Bank "MISS JANET BROWN"<missjanetbrown2@yahoo.se>
- WILL EXECUTION "Barrister Keith Franklin Mercer"<franklin@ifensi.com>
- DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- United Parcel Service Nigeria LTD......You Can Also Contact ... "Mr. Kingsley Peter"<test@gwcg.com.cn>
- JOB OFFER REPLY NOW "Edward Roberts" <joboffer@justrentals.net>
- REQUEST Morris Jones <m.jones07@msn.com>
- RECONFIRM RECEIPT!!! "Smith Van Harmes"<directlott@qatar.io>
- ATTENTION "Jenet brown"<jenetbrown147@mail.cpm>
- Good News From Mr. Scott Everson !!! "Interpol Scott Everson"<postmaster@rrc.kz>
- Employment Opportunity "Dr Edgar Chatman"<drchatman01@aol.com>
- i need your help "Zami Jones"<zamijones30@yahoo.com>
- FROM MRS,JULIET KADIOGO. ju_ kad0070 <ju_kad0079@msn.com>
- Re: Beneficial Request!!! Treat As Very Urgent. "HENRY THAPS"<hkthapelo7@aol.com>
- CONCRATULATION!!!YOU,VE WON "LA PRIMITIVA ES" <info@tritonmarine.com>
- Greetings "Mr.Munny.Sophea"<b_taiho@yahoo.com>
- Dear Friend, "kenneth Fennell"<accountolly@admin.in.th>
- UNITED NATIONS OFFICE "Mr. Thomas Bradley" <information@atm.com>
- CO-OPERATION IS HIGHLY NEEDED. "SATOSHI ITO"<yuln@yda.gov.cn>
- Re: YOUR FUND PAYMENT FROM ZENITH BANK "Zenith Bank L.t.d" <web.info_129@btinternet.com>
- SEEKING FOR ELIGIBLE BUSINESS PARTNERSHIP. "Dan Reid"<just4reid@yahoo.com>
- RE: NEXT OF KIN / BENEFICIARY "Mr. Louis Wallner"<mrlouisw2014@yahoo.co.jp>
- Please Response Needed "Andrew Ferrara"<haiwai@soufun.com>
- (ENQUIRING ) "RelationTracking Limited"<relationtrackinglimited@accountant.com>
- $50,000 LOAN GUARANTEED "TRUST LOAN & FINANCE"<info@mortgagefund.com>
- Van de heer O. Joe Harris Joe O Harris <joemharris0@hotmail.com>
- STOP ALL FURTHER COMMUNICATION AND GET YOUR FUND NOW "Mrs Sharon Williams"<shawills2000@att.net>
- UNITED NATION HEADQUARTERS OFFICE "Mr. William Morgan (Australian)"<Morgan@sand-bilder.de>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "BARCLAYSBANKPLC"<joe@mzdol.com>
- Your Attention Is Needer Urgently "Arena Green"<debt@wbrc.gov>
- MY GOOD FRIEND I NEED YOUR HELP DR DAVID DANA <drdana@mailsouthafrica.com>
- Compliments Ian Ridd LLP <test2@vcanland.com>
- **SPAM** Federal Bureau of Investigation (FBI) "NICHOLAS STORY"<fbi@gov.net>
- LOAN OFFER "Gulf International Bank" <info@gibadvert.co.uk>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO!!! (sent from abused email account)
- iInversionistas de Venezuela llamar su atenci?n (propuesta d... "EMI FROM VENEZUALA"<nest@batelco.com.bh>
- Please view the attachment Zumaa <rmorris@blumail.org>
- View Attachment, for your Wininng details Reference number: ... on-line uk fun lotto <ap.chesteronlinecoordinators@gmail.com>
- MRS VERONICA BRIGHT "MRS VERONICA BRIGHT"<noc@arin.net>
- 24-02-2012 "Mr Adada Omar Mellamed"<alan@danlongemi.com>
- The Truth About Your Funds, Call Mr. Kelvin Williams Today. (sent from abused email account)
- Read Carefully: "Mr Chim Gbaharam:" <chimchim177@msn.com>
- Dear Friend Raul zGomez <raulgomez01@ymail.com>
- You are a Winner with Coupon Number 17/324/113 "Mrs. Yvonne Zwanette"<vdgsnl@aol.nl>
- CLAIMS OF BEQUEST "BARRISTER'S CHAMBERS"<info@yahoo.com>
- Truth of the Matter "MR.GEORGE OSUNGBOYE"<test@test.com>
- BE OUR PAYMENT CO-ORDINATOR IN EUROPE (APPLY WITHIN) "Mission Technologies"<test2@jmsyzx.com>
- FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... "UNITED NATION ORGANIZATION"<marie@blulab.net>
- Chemical/Solution,CASTRO X "Mr.David Mark"<infor@w.cm>
- FROM MRS STELLA AKAH REPLY NEEDED. mrs stella <mrsstella1307@msn.com>
- ATM CARD "(SEN).DAVID MARK"<admin@xhsd.com>
- Demande de partenariat Nancy Utoula <nancyuto@hotmail.fr>
- Dear Friend, "Mr. Richard Paul" <dan@activecommunications.co.nz>
- Re: Payment instruction to credit your account 211.72.109.20 "Pay-Master General"<irene@mail.rayhome.net.cn>
- URGENT CONTACT WESTERN UNION FOR YOUR/ (M.T.C.N):3383510941 DR JOSEPH JOHNSON <kayitaesp@yahoo.fr>
- Re: Intercepted Transfer of your funds "Mr.Ralph Johnson"<ralphjohnson@zipmail.com.br>
- (no subject) Dr Jafar Hasan <dr.jafar.h59@msn.com>
- Re: Proposal Request.!!! "Mr. James. Francis"<hermanj@yahoo.com>
- Notice ! Notice !! "Mr.Melvin A. Udah."<optionadd1@w.cn>
- GET BACK AS SOON AS POSSIBLE... "Federal Bureau Of Investigation"<info@fbi.gov>
- UNITED NATIONS GOOD NEWS!!! "UNITED NATIONS COMPENSATION TEAM" <unitednations@yahoo.com>
- Notification! SCDS CBN <scdsduruf06@msn.com>
- From Me David Craig <dvcraig22@msn.com>
- Donation For the Work of God From Sister Rita Michelle. ritamichelle00@yahoo.fr
- POWERED BY MASTERCARD/MICROSOFT INTL. "Dr.Lesley Spears"<info@mastercard.microsoft.org>
- Hi !! "Anne"<info@kazfinservice.kz>
- CONFIDENTIAL/URGENT Mr Usman Bello <mr.usman_bello00016@msn.com>
- Re:Hello........ "Mr. Ronald T. Hosko"<fconti@TOTALPACKAGING.NET>
183 entries -- last updated: 2012-02-24 16:16 UTC
Sender domains:
- 1111justmail.com.tw (1)
- abayomiibiyemi.vipsmtp.in (1), accountant.com (1), activecommunications.co.nz (1), admin.in.th (3), admin.org (1), aim.com (1), aksprendimai.lt (1), amanda.com (1), aol.com (5), aol.nl (1), arin.net (1), atm.com (1), att.net (2), azet.sk (1)
- bank.com (1), barrister.com (1), batelco.com.bh (1), beca.rs (1), beijingldtx.com (1), blulab.net (1), blumail.org (3), bol.com.br (2), btconnect.com (2), btinternet.com (2)
- chambers.com (1), cocacola.co.th (1), coomevamail.com (1)
- danlongemi.com (1), donation.com (1)
- easy.com (1)
- fbi.com (1), fbi.gov (1), freenet.lu (1)
- games.com (1), gibadvert.co.uk (1), globaltv.co.id (1), globomail.com (1), gmail.com (7), gov.com (1), gov.net (1), gwcg.com.cn (1)
- hangsengbank.com (1), hotmail.com (4), hotmail.fr (1), hsb.org (1)
- ifensi.com (1), info.com (2)
- jmsyzx.com (1), justrentals.net (1), jxds.gov.cn (1)
- katamail.com (1), kazfinservice.kz (2)
- live.com (2)
- mail.com (5), mail.cpm (1), mail.mn (1), mail.rayhome.net.cn (1), mail.ru (1), mail.taiji.com.cn (1), mailsouthafrica.com (1), mastercard.microsoft.org (1), mortgagefund.com (1), msn.com (15), munisanisidro.gob.pe (1), mzdol.com (1)
- neostrada.pl (2), netascientific.com (1), norwell.com.cn (1), nxyashi.com (1)
- office.com (1), ok.net (1), olution.com (1), one.co.il (1)
- peugeot.ru (1)
- qatar.io (2), quatec.com.br (1)
- rediffmail.com (3), rihmcomputing.com (1), rocketmail.com (2), rrc.kz (1)
- sand-bilder.de (1), she.com (1), skymail.mn (2), soufun.com (1)
- tempos.co.kr (1), terra.es (1), test.com (3), totalpackaging.net (1), toyota.org (1), tritonmarine.com (1)
- ucv.cl (1), un.com (1)
- vcanland.com (1)
- w.cm (1), w.cn (1), wbrc.gov (1), webikorea.net (1), wu.com (1), wumt.com (1)
- xhsd.com (1)
- yahoo.co.jp (1), yahoo.co.th (1), yahoo.com (16), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.fr (1), yahoo.se (1), yda.gov.cn (1), ymail.com (1)
- zipmail.com.br (1), zycs-auto.com (1)
Anti-fraud resources:
