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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.
- PAYMENT NOTIFICATION OF YOUR FUNDS "Mr. Sanusi Lamido CBN Governor"<sanlam1@pgov.com>
- Re: Payment instruction to credit your account 211.72.109.20 "Pay-Master General"<irene@mail.rayhome.net.cn>
- Hello Dear Beneficiary, ECO BANKING PLC <cunitedstate@gmail.com>
- 20012/02-^Offer ^^ "Breeze Aleux"<breezealeux@pmc.com.my>
- YOUR $10,700,000.00 WITH BARCLAYS BANK HAS BEEN REVIEW TODAY "gracedward@barclays.co.uk" <gracedwardbarclysbnk@gmail.com>
- REPLY BACK FOR MORE DETAILS!!!!!!!!!!!! "MRS ANNA KANTE"<undporgan@yahoo.com.hk>
- Dear friend "Susan Becknell"<jongjun@paran.com>
- YOUR URGENT RESPONSE IS HIGHLY NEEDED Fedex Express Company <mini731031@yahoo.com.tw>
- I appreciated your efforts very much. "rev, cletus martins" <revmcletus@yahoo.co.uk>
- THE SYRIAN GOVERNMENT "ZEINA FADI"<Info@cast.net>
- Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen-___kip26@msn.com>
- RE:DEAR BELOVED LIFE IS A CHANCE TO SAVE OR GROW A SOUL "Mrs.Stella Marcus"<jorgensandra01@gmail.com>
- PLS CONTACT FEDERAL AIRPORT AUTHORITY OF NIGERIA. "MRS ANN M. JONES..."<test@test.com>
- payment of ($4,200,000.00MILLION USD) "Mrs.Maria Kathy"<vilashini1@hotmail.com>
- =?iso-8859-1?Q?Congratulations!!!_Call_Mr_ken_Morgan_+27_78_... 2012 British Micro Soft Award <mercy.martins@hotmail.co.uk>
- Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
- new order "GPHILLIPS MERCHANT" <info@gphillips.com>
- WESTERN UNION MONEY TRANSFER® 0000000000000000 "WESTERN UNION MONEY TRANSFER® 0000000000000000"<dr.banoskenson@yahoo.com>
- Re : Please Get Intouch "Roland Kenneth"<enquiry@platinumbrokers.org>
- Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notific... "BRS NASUBA EXPRESS BANK PAYMENT"<ibezimjerrry@yahoo.com.vn>
- BANK INTERVENTION ON YOUR PAYMENT "Rev Dr Steven"<test@unlabled.net>
- ACCOUNT SUSPENSION NOTICE "ACCOUNT CUSTOMER CARE"<info@customercare.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- re "Mr john akpo" <johnakpo58@yahoo.com.ph>
- YOU HAVE QUALIFIED (REF NO:14-20-9-11-4-8-10) "LA PRIMITIVA ES"<bob@rjnet.com.br>
- Offer of $17.3M US!!!! "Bnak for China"<info@info.com>
- Good Day Friend, "Mr. Emos Touch." <mobg33@yahoo.com.ph>
- URGENT FROM LINDA Linda Paul <linda_poul@yahoo.com>
- Hello!!! romina gaasu <joy.fabb@yahoo.com.ph>
- From Mr. Davidson "James Davidson"<allhmohaa98@yahoo.cn>
- THE OFFICIAL CITATION REF NO #5HGYTUH CALL +2347045512635 "The Economic and Financial Crimes Commission (EFCC)"
<test@ozsale.com.au>
- PARTNERSHIP REQUEST "Dave Dobbie"<d.dobbie@ppbk.com>
- Transaction!!! Mr Scott Moore <test@neostrada.pl>
- Your Winning Details Ref No: NLK/WO7-1/6767 !!! "Meg Ferguson (Mrs)."<megferguson121@gmail.com>
- SWIFT INFORMATION FOR YOU "DAVID ALDER"<williamjston1@yahoo.co.jp>
- Letter From Mr.Hassan Goodluck !!! "Mr.Hassan Goodluck"<david@baybridge-group.com>
- In tears...pls show some care! Kevin Watson <emailkevinwatson01@yahoo.co.jp>
- ** Immediate Attention Required "Stanley Lawson"<laws2@tiscali.cz>
- 2001/2012 SCAM VICTIM'S COMPENSATION FROM THE FBI NIGERIA. "Federal Bureau of Investigation"<info@fbi.gov>
- Hello. "Mrs R James"<msssjam@optinet.hr>
- From: Miss Sarah Bambam Sarah Amy Bamba <sarehbamba@hotmail.com>
- Dear Friend "raulgomez"<raulgomez01@ymail.com>
- READ CAREFULY "COURTAGE COTTON"<bhohn@courtage.com>
- INVESTMENTS info.gnpc@ghana.com
- PLEASE CONFIRM DEAD OR ALIVE .. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<efcccontactlamordenow@gmail.com>
- ATTENTION: Joan Morgan <joanmorgan@yahoo.com>
- Dear friend "Susan Becknell"<sarah@goodhairday.ca>
- IMPERATIVE RESPONSE "Morris Jones" <consults01@ozu.es>
- Dear Friend "Mr. Idris A. Azezul" <fufel@neostrada.pl>
- Contact Barrister Samson for your new Atm Card!!! "Rev.Steve Oko"<webmaster@polimer.gob.ve>
- Urgent Reply Required "Barr. Sulaiman,"<info@mail.com>
- I await your response. "Mrs. Anna Makinda." <mrs.anamakda03@msn.com>
- YAHOO APPROVED LOTTERY PAYMENT "Mrs.Wright D.Cruz" <award.claimdept@gmail.com>
- I await your response. "Mrs. Anna Makinda." <mrs.anamakda02@msn.com>
- I am Diagnosed With Esophageal Cancer 24/02/12 "PHILLIPS POWELL JR." <phillipspowell@yahoo.co.jp>
- Protocol Departments (SKYE BANK NIGERIA PLC) 25/02/2012 "Mr. John Aboh"<johnaboh25@gmail.com>
- Attn:Dear!!! "Barrister Eric Gomez"<admin@mail.sparkinter.com>
- INFORMATION! Alejandro Daniel MG-H <pic_ng90@yahoo.com.hk>
- Kindly Attend to Proposal "MR ROBERT IBRAHIM NGUYEN"<robertnguyen@axmag.com>
- INTERNET for DUMMIES lcl "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- Loan at 3 percent "Micheal Browne"<dreamlineloans@gmail.com>
- HOW ARE YOU DOING** Andrew Leung <admin@ctu.co.za>
- Greetings to you, Princess Stafi <pr.stafi00@gmail.com>
- Sir/Madam "Helena Cole"<colelena77@rocketmail.com>
- NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@omail.hu>
- Dont contact them again please. "Mrs Natasha Raymond."<schaeublez@aol.com>
- An oil consultant/contractor "Mr. Peter Onyedinma" <office@superocean.com.cn>
- I am Diagnosed With Esophageal Cancer 24/2/12 "Phillips Powell Jr." <infophillipspowelljr@gmail.com>
- Read The Solution To Your Victim Payment/ "Mrs. Ann Erain"<info@basicdeco.com.sg>
- ARE YOU READY TO PICK UP THIS $8,000.00 SEND TODAY?. "Secretary Maswell Akpaboi" <officemoneygram08@yahoo.co.uk>
- BEQUEST NOTICE "MICHAEL SMITH"<michael2@gmail.com>
- FEDEX PAYOUT OFFICE "BANK DRAFT"<test@test.com>
- Response to your mail is very urgent "Dr. Johnson Maurice"<ikoffice2@yahoo.com>
- Verification Notice "The Chief Justice of Nigeria (CJN)"<justicecept1@blumail.org>
- Dear Beneficiary, "Dr Richard Owen"<drrichardowen@yahoo.com>
- From Engineer Fathi Mohamed A. Abbar "Engineer Fathi Mohamed A. Abbar"<engineerfathimohamedabbar1@inMail.sk>
- REPLY NOW YOUR PAYMENT IS READY "western Union"<regionalheadoffice.gh@westernunion.com>
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiii ok "DR MARK JOHN"<johnmark388@gmail.com>
- I wish you all the best "Sheerah King" <srakng@gmail.com>
- Profitable Business Partnership Proposal "BUSINESS"<R56454T@GMAIL.COM>
- ACKNOWLEDGE EMAIL, "Post Code" <jbbaard@hetnet.nl>
- hello "Nora Suriani"<admin@aqcx.com>
- Super Prize from Giveaway No. =?utf-8?b?MTgzMOKAjw==?= Super Prize <payandu@paysandu.com>
- THANK YOU... S dayanthkirid S dayanthkirid <dayanthkirid7@yahoo.com.ph>
- Your ref:...Date: 24/02/2012 "PRIME MINISTER'S OFFICE"<info@atm.com>
- W1T 4QJ "Dr. Robort Root"<test@keyfinance.ro>
- Hello J Costa Investment <mcon@baydenet.com.br>
- Confidential "Kenneth Duke"<kenethdue@yahoo.com>
- Hello "Barr Christopher Adams,(SAN)"<noreply@lawyer.org>
- I NEED YOUR ASSISTANCE "Norman Chan"<normanchan@net.com>
- Dear Friend, "Mr. Richard Paul"<testing@wintermar.com>
- INFORMATION Alejandro Daniel MG-H <drrcarrick1@yahoo.com.hk>
- PERMISSION TO REMIT US $10 MILLION INTO YOUR COMPANY OR PRIV... DR Khalid Osman <youssefobeid@ymail.com>
- Hello rose ali <missroseali33@hotmail.com>
- RE Jeff Green <jeffgreen606060@gmail.com>
- CONTACT NNPC DEPARTMENT "NNPC" <info@nnpc.org>
- Van de heer O. Joe Harris Joe O Harris <joemharris0@hotmail.com>
- PAYMENT APPROVAL URGENT NOTIFICATION LETTER FROM DESK OF (CBN). "Central Bank Of Nigeria (CBN)."<cbn@paymentoffice.gov>
- COMPENSATION AWARD COMMITTEE "COMPENSATION AWARD COMMITTEE"<accounts@cocosperth.com>
- Re: Proposal Request.2 "Mr. James. Francis"<hermanj4@yahoo.com>
- Re;YOUR INHERITANCE PAYMENT (SWIFT CREDIT CARD PAYMENT) "PAYMENT OFFICE"<paymentoffice63@yahoo.com>
- BMW Awards Notification "BMW AWARDS"<bmw@awards.org>
- BUSINESS PROPOSAL "Engr. Iyayi Okada"<iyayiholdingltd@southmail.com>
- Mr.Lucio Neto "Neto"<mrsambo123@voila.fr>
- YOUR FUND CLAIM BY YOUR REPRESENTATIVE, FINAL NOTIFICATION "CENTRAL BANK OF NIGERIA"<store@cuidameplis.com>
- STRICTLY CONFIDENTIAL "MR WILLY CAMERON"<infor@kneuker.de>
- Your Urgent Attention Is Required. "Rob.Wainwright, Europol Director"<director@montsame.mn>
- YOUR ATM CARD IS READY FOR DELIVERY, AND THIS IS YOUR FILE R... "Mrs,Lampard eileen,"<ryan@pyramideproductions.com>
- CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PRESEN... "MR.JUDE ISIAKA"<randyikee030@yahoo.co.jp>
- Partnership Request. "D. Cornell."<ddeennccnn@live.com>
- Federal Bureau Investigation "Mr Robert S Mueller"<info3@kneuker.de>
- Recover Your Loss ....(Scam Victim) Your Case File Is #54AC003 "Dr. John Fisher"<info@denverlhs.org>
- CONTACT WEMA BANK FOR YOUR ATM CARD IMMEDIATELY "DR.SOLOMON ABU" <joycranford@bellsouth.net>
- YOUR $1 MILLION DOLLAR ACCRUED INTEREST Joyce Russell <joycerssll@yopmail.com>
- How are you doing, Andrew Leung <tony@comsol.co.za>
- Good News From Mr. Scott Everson !!! "Interpol Scott Everson"<postmaster@rrc.kz>
- I am seeking your assistance to invest some funds Onyango Ohato <onohato1@gmail.com>
- Contact Dubai, United Arab Emirates Western Union to pickup ... Hon. (Mrs) Betsy Manpoulimas <officefile77@aowic.com.cn>
- FROM MR. GEORGE MENSAH George Mensah <juklionjkuhy@msn.com>
- almighty Allah will help us "polly@shbeston.com"<polly@shbeston.com>
- Ref:Payment of Contractual Obligation (From the ECOWAS Commi... "ECOWAS COMMISSION,ACCRA"<ecowascommissionghana10@gmail.com>
- PLEASE KINDLY GET BACK TO ME. "Laura Reece Cole"<Cole@kneuker.de>
- URGENT REPLY "Lt. Gen. David M Rodriguez"<Davidp@army.com>
- Read/Reply......... "Barrister Wacfeld Mabsant."<wacfeldmabsant22@aol.com>
- Re:My Letter, lucy benjamin <lucy-24benjamin-1@msn.com>
- Re:My Letter, lucy benjamin <lucy-22benjamin-1@msn.com>
- MY WILL "Mrs Shannon Morris"<tjdomagalscy@neostrada.pl>
- ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Lamorde."<info@lee.com>
- CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A."<euromillenniumlotto@europe.com>
- From Miss Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- RE: NEXT OF KIN / BENEFICIARY R "Mr. Louis Wallner"<mrlouisw2014@yahoo.co.jp>
- Buy Ductile Iron Pipes (Good Offer) Hurry Now!!!. "Sunny Ye"<xbox@creatinggenius.com>
- You are Beneficiary of Hyundai Charity Fund "Hyundai Group"<info@hyundai.com>
- Re:I appreciate your kindness... "Ahmed Gadalla" <ahmedgadalla@yahoo.cn>
- Urgent Reply Needed Please Please "Raymond Taylor"<raymondtaylor1970@easy.com>
- ATTENTION BENEFICIARY: "Dr. John Smith" <embassy@yahoo.com>
- Re: Exteemed Customer Approval "Mr. Muktar Malik Hussain"<hsbcdptoffice110@gmail.com>
- [This is Spam Maybe]URGENT FROM CENTRAL BANK OF NIGERIA........ "CENTRAL BANK OF NIGERIA"<cbn.nngsqp001@yahoo.it>
- WESTERN UNION TRANSFR MTCN!! "Mr. James L. Williams" <gritweed3@peoplepc.com>
- CLAIMS "Jeff Cook"<jeffcook1@zing.vn>
- Investment Beneficiary Needed "Michael Rake"<hemrakescott@gmail.com>
- Please I NEED You to Help Me Carry Out My Last Wish "Mr.Ali Fawaz"<alifawaz011@yahoo.com.ph>
- BUSINESS ARRANGEMENT. "Godfrey Williams"<godfreywilliams02@rediffmail.com>
- IMMEDIATE PAYMENT NOTIFICATION "Mr Malik Adu" <malikadu58@yahoo.in>
- United Parcel Service Nigeria LTD......You Can Also Contact ... "Mr. Kingsley Peter"<spam@netascientific.com>
- WE NEED YOUR URGENT RESPONSE "Mr Larry Johnson."<rocha001@yahoo.com>
- HELLO DEAR( VERY URGENT PLEASE !! "Daniel Park"<danielpark1001@aol.com>
- (no subject) "Rev. Steve Canon" <info@hotmail.com>
- Account Update "Yahoo Account!"<mail@yahoo.com>
- The Truth About Your Funds, Call Mr. Kelvin Williams Today. "Mr. Tom Smith"<annie@mail.cvtc.gov.tw>
- Asalamualaikum "Mr. Kareem Kaita" <dkd_koffi@yahoo.ie>
- seeking for investment opportunities "Dr. Rob Havenga" <robhavenga@shuf.com>
- YOUR URGENT ATTENTION IS NEEDED "Paul Meyer"<paulmeyer12345@hotmail.co.uk>
- WESTERN UNION MONEY TRANSFER OFFICE (AT) "TUNDE ROGERS" <cenbank@cenbank.co>
- FROM MR. GEORGE MENSAH George Mensah <akjinjkilopoi@msn.com>
- Attn: Your Reply Larry Xhosa <larryxhosa@gmail.com>
- ATTENTION: Abubakar Saud <abubakarsaud19@msn.com>
- Read Carefully: "Mr Chim Gbaharam:" <chim224@msn.com>
- ATTENTION: Abubakar Saud <abubakarsaud20@msn.com>
- URGENT FROM LINDA "Linda Harry" <jennyskkkylin5@care2.com>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization" <angel@shinryo.co.th>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- Contact Richard Goodger "British Lottery Board" <info@uklotto.com>
- From Director Federal Bureau of Investigation . [Scanned] "From FBI" <rev.mikekin70007@globomail.com>
- Urgent Information.. "Mr.Ibrahim Larmode"<economicandfinancialcrimecommission@w.cn>
- We offers all kinds of loan at a fixed & cheaper interest ra... "Mrs. Clara Lawrence"<info2012@loan.com>
- INFORMATION "Central Bank of Nigeria"<centbnng@yahoo.com.ph>
- Very Urgent From Federal Bureau of Investigation. "AGENT PAUL FREEMAN"<service@js11183.com>
- URGENT MESSAGE Morine Lorna <morinl1423@msn.com>
- Mr K.C IGWE: Senior advocate. "Mr K.C IGWE:" <westernu749@gmail.com>
- HELLO! YOU ARE AMONG THE SELECTED WINNERS "Mrs Sarah Yin"<sarah@asia.com>
173 entries -- last updated: 2012-02-25 17:47 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), aol.com (3), aowic.com.cn (1), aqcx.com (1), army.com (1), asia.com (1), atm.com (1), awards.org (1), axmag.com (1)
- basicdeco.com.sg (1), baybridge-group.com (1), baydenet.com.br (1), bellsouth.net (1), blumail.org (1)
- care2.com (1), cast.net (1), cenbank.co (1), cocosperth.com (1), comsol.co.za (1), courtage.com (1), creatinggenius.com (1), ctu.co.za (1), cuidameplis.com (1), customercare.com (1)
- denverlhs.org (1)
- easy.com (1), europe.com (1)
- fbi.gov (1)
- globomail.com (1), gmail.com (22), goodhairday.ca (1), gphillips.com (1)
- hetnet.nl (1), hotmail.co.uk (2), hotmail.com (5), hyundai.com (1)
- info.com (1), inmail.sk (1)
- js11183.com (1)
- keyfinance.ro (1), kneuker.de (3)
- lawyer.org (1), lee.com (1), live.com (1), loan.com (1)
- mail.com (1), mail.cvtc.gov.tw (1), mail.rayhome.net.cn (1), mail.sparkinter.com (1), montsame.mn (1), msn.com (11)
- neostrada.pl (3), net.com (1), netascientific.com (1), nnpc.org (1)
- omail.hu (1), optinet.hr (1), ozsale.com.au (1), ozu.es (1)
- paran.com (1), paymentoffice.gov (1), paysandu.com (1), peoplepc.com (1), pgov.com (1), platinumbrokers.org (1), pmc.com.my (1), polimer.gob.ve (1), ppbk.com (1), pyramideproductions.com (1)
- rediffmail.com (3), rjnet.com.br (1), rocketmail.com (1), rrc.kz (1)
- shbeston.com (1), shinryo.co.th (1), shuf.com (1), southmail.com (1), superocean.com.cn (1)
- test.com (2), tiscali.cz (1)
- uklotto.com (1), unlabled.net (1)
- voila.fr (1)
- w.cn (1), westernunion.com (1), wintermar.com (1)
- yahoo.cn (2), yahoo.co.jp (5), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (11), yahoo.com.hk (3), yahoo.com.ph (6), yahoo.com.tw (1), yahoo.com.vn (1), yahoo.ie (1), yahoo.in (1), yahoo.it (1), ymail.com (2), yopmail.com (1)
- zing.vn (1)
Anti-fraud resources:
