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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.
- COMPENSATION AWARD COMMITTEE "COMPENSATION AWARD COMMITTEE"<accounts@cocosperth.com>
- Dear Friend mr aidoo mensah <mraidoomensah7cf@msn.com>
- =?iso-8859-1?Q?Congratulations!!!_Call_Mr_ken_Morgan_+27_78_... 2012 British Micro Soft Award <mercy.martins@hotmail.co.uk>
- HILTON HOTEL HAS SELECTED YOU TO WORK IN LONDON ENGLAND "HILTON HOTEL"<hotelh78@yahoo.in>
- Re: Payment Compensation Notice "Mr Thadeus Ackman"<audi@manaraseven.com>
- 174.1.32.254 "MR. COLIN WILLIAMS" <sales@emira.com>
- Strictly Personal levin noskov <yk_2noskv5@msn.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation"<will.john@yahoo.cn>
- ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Lamorde."<info@lee.com>
- RE Microsoft E-mail Promo Lottery <regina.loidolt@kphvie.at>
- Urgent Reply Needed Please Please "Raymond Taylor"<raymondtaylor1970@easy.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- Re Final Notice "Andrew Dey"<info@webikorea.net>
- Re: Proposal Request.3 "Mr. James. Francis"<hermanj4@yahoo.com>
- In tears...pls show some care! Kevin Watson <emailkevinwatson01@yahoo.co.jp>
- PLEASE I NEED YOUR URGENT ASSISTANCE marktus meme <marktus347@msn.com>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION "Raymond Taylor"<raymondtaylor@easy.com>
- FROM INSPECTION UNIT ATLANTA AIRPORT. "MR. Jack Zellman"<info@jkzellman.us>
- You are Beneficiary of Hyundai Charity Fund "Hyundai Group"<info@hyundai.com>
- Greetings "Mrs.Safia Farkash al-Baraasi."<barrister_rol02@yahoo.co.uk>
- CONTACT NNPC DEPARTMENT "NNPC" <info@nnpc.org>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <linecom883@yahoo.co.th>
- YOUR PARCEL WITH FEDEX "FEDEX"<info@fedex.org>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO!!! (sent from abused email account)
- I NEED YOUR URGENT RESPONSE (NEXT OF KIN) "Michael Hall"<michael1hall1@yahoo.co.uk>
- YOUR ATM DEBIT CARD HAS BEEN ISSUED "Mr. Mark James" <atmdepartment4t5454@hotmail.com>
- I await sfor your response "Mrs. Anna Makinda." <mrs.anamakda24@msn.com>
- UN NOTIFICATION. un<info@info.com>
- Kindly Respond Immediately "Ronald Siew"<officeoftan1@gmail.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <danodmss@yahoo.com.ph>
- GOOD NEWS................................CONGRATULATION "COCA COLA COMPANY"<info@cocacolacompany.com>
- PAYMENT NOTIFICATION,
- INVITATION TO THE 2012 USA SEMINAR (sent from abused email account)
- (no subject) "Mrs. Patricia Angello." <pat@yahoo.com>
- Re: Trusted Deal ***No Advance Payment*** (NAP) 21 "Secure Trust"<admin@stb.int.tf>
- CONGRATULATION!! "BRITISH LOTTERY"<btba@btconnect.com>
- How are you doing, Andrew Leung <tony@comsol.co.za>
- Urgent from Zurich Switzerland "Paul Ali"<henry-nelson@gmx.ch>
- Dear Western Union Beneficiary, (sent from abused email account)
- Contact Apex Express Courier Now For The Delivery Of Your Fund "UNITED NATIONS PROGRAM"<edwardwittt@yahoo.com>
- From Mr. Davidson "James Davidson"<allhmohaa98@yahoo.cn>
- Notification of payment by VISA/Master Card "Rosamaria Daniel"<hr@wxsl.net>
- YOUR PAYMENT IS READY FOR TRANSFER "AFRICAN DEVELOPMENT BANK"<mrskoffi@afdb.org>
- JOB VACANCY "Human Resource Dept"<jobalert@jobs.com>
- Attention: Beneficiary,Mail From Mrs. Cecilia Ronald,Treat A... "Mrs. CECILIA RONALD"<mrsceciliaronald50@mybestmail.com>
- Investment Beneficiary Needed "Michael Rake"<hemrakescott@gmail.com>
- BMW Awards Notification "BMW AWARDS"<justin@dwcc.tv>
- Attn: Beneficiary, "Mr. Ron Mills."<mr.ronmill2012@yahoo.com>
- Read "James Paterson Esq"<test@ipgp.ru>
- Dear Sir / Madam Please read. Mr Kuwaiti Zuweiri <mrkuwaitizu12@msn.com>
- Re: low interest loans ... "Micheal Browne"<loansprocessinginc@aol.com>
- MSG FROM THE UNITED STATES CUSTOMS "UNITED STATES CUSTOMS"<unitedstatescustoms@customs.usa.com>
- GOOD DAY mr Essam Mitwally <mitwally0333@msn.com>
- FUND TRANSFER: YOU HAVE BEEN DEALING WITH THE WRONG OFFICES. ECONOMIC AND FINANCIAL CRIMES COMMISSION <admin.efcc@bol.com.br>
- REF: US/28028/8A28/12: Regarding Your Winning Funds Of $800,... "Timothy P. Murphy (FBI)"<fbipay2012@fbi.gov>
- Dear Sir / Madam Please read. Mr Kuwaiti Zuweiri <mrkuwaitizu64@msn.com>
- =?ISO-8859-1?Q?Hello=92_This_Message_Is_Respectfully_Yours,_... amina kones <amina_k0b084@msn.com>
- FROM Mrs Rachel Rivett "FROM Mrs Rachel Rivett"<rachely22@o2.pl>
- Re "Mrs. Gift Smith" <giftkkk11@msn.com>
- Dear Friend, mrs selina osei <www._______osei_______30@msn.com>
- Response request for the notice "Dr. John Maurice"<manager@aicpa.org>
- FOLLOW THIS PROCEDURE AND GET YOUR FUND IN ATM MASTER /VISA ... "MRS CALLISTER SMITH" <mrscallistersmith@yahoo.com>
- Hi "John P. Albert"<johnpetit93@gmail.com>
- Dear Sir/Madam.........iiiiiiiiiiiii ok "DR MARK JOHN"<newsletter@iasurvey.com>
- SUSPECT: [SPAM] URGENT RESPONSE NEEDED "BARR PETER WILLIAM"<customers@comcast.net>
- Priority Mail. Agyeman Apiah <agyemanapiah2558@gmail.com>
- From Mr.Asaf Zaini,Awaiting Your Reply "Mr.Asaf Zaini"<mrasafz1@mybestmail.com>
- Greetings from Mrs.Safia Farkash Gahdafi.. "Mrs.Safia Farkash Gahdafi"<mrsgahdafi29@libya.com>
- From Raphael Kamara Raphael Kamara <kk38ra@msn.com>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<haroldgreen10@ymail.com>
- Greetings "Peter W T Shun"<petewongtung@gmail.com>
- OFFICIAL LETTER FROM FBI DATED ON 25/02/2012. "Special Agent Magret Braid"<fbifraudalertunit@fbi.gov>
- Congratulations you are a winner today at Malaysia "UK Lottery Organization"<jenniferlarry@yahoo.cn>
- Re: Request for partnership. "Richard P. Smith"<richardsmith01@globomail.com>
- your message "Mallam Adamu Ladan"<admin@fueru-dondon.jp>
- RE: ISSUES OF FRAUD CRIME AGAINST YOU FBI "Mr Ronald Anthony"<no-reply@fbi.org>
- FBI>>CONTACT THE CENTRAL BANK OF NIGERIA IMMEDIATELY IN REGA... "FBI.WASHINGTON DC."<test@mail.myfno.com>
- OFFICIAL LETTER FROM FBI DATED ON 25/02/2012 - CONTACT DR AL... "Federal Bureau of Investigation (FBI)."<fbifraudalertunit@fbi.gov>
- FROM THE DESK OF MR Musa Hassan Ahmed Musa Hassan Ahmed <musahassanahmed@gmail.com>
- Loan at 3% "Chan Lee"<chanlee82@live.com>
- PLEASE I AM WAITING TO HEAR FROM YOU SOONEST "Musa Ahmed"<drmusaahmed206@yahoo.com>
- CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A."<euromillenniumlotto@europe.com>
- Hello "Mrs. Veronica Baldwin"<verob@bluemail.org>
- =?iso-8859-1?Q?HOLA_Espero_que_todo_est=E1_bien_con_usted=2E... blessingwilliams <rose1ukwa@yahoo.com>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... "Cobi Briggs Esq."<cobibriggsdlc12@yahoo.com>
- project offer "Yahaya Usman"<yahaya_usman65@yahoo.com>
- Re:The Delivery Process Has Been Finalized' "US AMBASSADOR TO MALAYSIA"<ambassadorpaulwjoness@yahoo.com.my>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <swannpoetry@eircom.net>
- !!AWARD NOTICE!! "VITTORIO FOUNDATION" <reflexologyathome@eircom.net>
- Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen_k2@msn.com>
- NOKIA UK ONLINE LOTTERY AWARD PROMOTION "UK PROMOTION"<departmentnokia2012office@gmail.com>
- Business Proposition!!! "DR. J. C. C"<drjohnchanchak@yahoo.com.hk>
- Greetings "Mr. Perry M artins"<perry@yahoo.co.uk>
- WINNING NOTIFICATION/FINAL NOTICE Micro Soft Lottery <director@overseasmig.com>
- YOUR MONEY IS AVAILABLE FOR PICK UP AT WESTERN UNION "Western UnionX Money Transfer"<adamsjeff@westernunion.com>
- Re:Unclaimed "John Williams"<jwilliamsss@one.co.il>
- DEAREST ONE charles koffi <poe_susan2@yahoo.fr>
- RE: COMPENSENTION ON LOSSES TO SCAMMERS.. "MR.DAVID ROD"<info@tsblloyds.co.uk>
- I have a Quick question about your Business?? "Mr.Brown" <poloclub86@aol.com>
- My Dear In The Lord doctor segun <segunwilliams001@yahoo.com>
- LET YOUR COMPUTER READ ANY TEXT TO YOU "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- STRICTLY AND CONFIDENTIAL zaki hassa <zakihassa82@msn.com>
- HAPPY SUNDAY "Governor.Lamido Sanusi"<info@cbn.org>
- info@fmc.org Rolex Discount ID55829 <info@fmc.org>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION Prince John Williams <mr_joh_w080@kosiko.net>
- BUSINESS PROPOSAL... "MERVYN KING"<neil@tdsl.co.uk>
- Your Partnership is Needed ($8,370,000.00 USD) Michael Chan <info@infonet.com>
- Urgent Transfer From:Eme Farms Eme Farms <emefarms002@gmail.com>
- Capital Management.. Pin <pin46win@gmail.com>
- Please Read "Mr Faartir Ibrahim"<info@donation.com>
- Good Day "muhamad ruzaini ramli" <mruzaini@fbb.utm.my>
- Details / Confirm Receipt Alejandro Daniel MG-H <pic_ng90@yahoo.com.hk>
- MESSAGE FROM (ECOWAS /UNITED NATION) REGARDING YOUR PAYMENT "Approved Mr Ban Ki Moon" <xiongpan1@rediffmail.com>
- Greetings From Mr.Patrick Joseph Mr.Patrick Joseph <mrpatrick.247@msn.com>
- From: Deserskine Macaskill "Barrister Deserskine Macaskill"<deshall.1960@mailbox.hu>
- TRANSFER IMMEDIATELY TODAY "US TREASURY DEPARTMENT;S" <info@us.info.com>
- THE MSN/YAHOO INCORPORATION,CONGRATULATIONS,,,, "msn/yahoo@promo.com"<msn/yahoo@promo.com>
- BUSINESS PROPOSAL!! "Jan Yiun"<info@yahoo.com>
- Hello. "Ming Tao" <ming_tao@yahoo.cn>
- business proposal james adams <jamesadams130@msn.com>
- MICROSOFT INTERNET LUCKY WINNER "MAXWELL DERRICK"<info@akcs.or.kr>
- HELLO PRIVATE MANAGER JACKIE <cmdrs@uberlandia.mg.gov.br>
- YOUR BROTHER "DR.RAFE HUSSAIN"<dr.rafe_hussain@hotmail.com>
- God bless you "Abdullah Salim"<larlssah@yahoo.com.ph>
- URGENT ATTENTION NEEDED "Federal Bureau of Investigation"<info@fbi.gov>
- I bring greetings to you in the name of God ann koumassi <ann-kou14q@msn.com>
- Please read my attachment,let us make use of this opportunity Mr Kim Chang <kim.chang0011@hotmail.com>
- I Need Your Urgent Assistant. Mary Johnson <maryjohnson1991@live.com>
- From Mr.Koenders Desire desire koenders <0desirekoende486@att.net>
- =?iso-8859-1?Q?SRA=2E_SARAH_COOKSEY_=2E=2E=2E=2E=2E=2E_RESPU... Sarah Cooksey <sarahcooksey23@yahoo.co.th>
- (no subject) "Mr Mark Harris" <mark_harris_007@ymail.com>
- Buy Ductile Iron Pipes (Good Offer) Hurry Now!!! "Sunny Ye"<xbox@creatinggenius.com>
- CONGRATULATION!!! CONGRATULATION!!! "TOYOTA CAR LOTTERY PROMOTIONS"<toyotalottreyprom4@yahoo.in>
- Attn: Winner Peugeot Automobiles Promo <tim@mail.ssofti.com>
- (no subject) CAMELOT LOTTERY BOARD <spamreport@tropmet.res.in>
- Urgent & confidential. Please reply now "Mr. John Peterson"<mrjohnpetersonandyou@yahoo.com>
- PLEASE GET BACK TO ME I NEED YOUR ASSISTANCE. "WILLIAMS TAYLOR"<taylor@rediffmail.com>
- I Encrave Your Endulgence. Abdul Rahim <abdulrahim@w.cn>
139 entries -- last updated: 2012-02-26 16:28 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), afdb.org (1), aicpa.org (1), akcs.or.kr (1), aol.com (2), att.net (1)
- bluemail.org (1), bol.com.br (1), btconnect.com (1)
- cbn.org (1), cocacolacompany.com (1), cocosperth.com (1), comcast.net (1), comsol.co.za (1), creatinggenius.com (1), customs.usa.com (1)
- donation.com (1), dwcc.tv (1)
- easy.com (2), eircom.net (2), emira.com (1), europe.com (1)
- fbb.utm.my (1), fbi.gov (4), fbi.org (1), fedex.org (1), fmc.org (1), fueru-dondon.jp (1)
- globomail.com (1), gmail.com (11), gmx.ch (1)
- hotmail.co.uk (1), hotmail.com (3), hyundai.com (1)
- iasurvey.com (1), info.com (1), infonet.com (1), ipgp.ru (1)
- jkzellman.us (1), jobs.com (1)
- kosiko.net (1), kphvie.at (1)
- lee.com (1), libya.com (1), live.com (2)
- mail.myfno.com (1), mail.ssofti.com (1), mailbox.hu (1), manaraseven.com (1), msn.com (16), mybestmail.com (2)
- nnpc.org (1)
- o2.pl (1), one.co.il (1), overseasmig.com (1)
- promo.com (1)
- rediffmail.com (2)
- stb.int.tf (1)
- tdsl.co.uk (1), tropmet.res.in (1), tsblloyds.co.uk (1)
- uberlandia.mg.gov.br (1), us.info.com (1)
- w.cn (1), webikorea.net (1), westernunion.com (1), wxsl.net (1)
- yahoo.cn (4), yahoo.co.jp (1), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (12), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (2), yahoo.fr (1), yahoo.in (2), ymail.com (2)
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