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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.
- I Encrave Your Endulgence. Abdul Rahim <abdulrahim@w.cn>
- Dear: Beneficiary "Mrs. Susan Long"<Mrs.SusanLong@ymail.com>
- Re:Unclaimed "John Williams"<jwilliamsss@one.co.il>
- Good Day "EQUITORIAL TRUST BANK"<info@equitorialtrustbank.com>
- Buy Ductile Iron Pipes (Good Offer) Hurry Now!!! "Sunny Ye"<xbox@creatinggenius.com>
- URGENT REPLY "John Brown"<Pogi753@aol.com>
- 2ND NOTICE AGAIN... "Mr. Leonard Edgar"<leonard_e0dgar@hotmail.com>
- YOUR BROTHER "DR.RAFE HUSSAIN"<dr.rafe_hussain@hotmail.com>
- The United Nations Compensation Commission (UNCC) "Mrs. Sharon Bastion"<info.office_finance@yahoo.cn>
- (no subject) "Mr Mark Harris" <mark_harris_007@ymail.com>
- NOTIFICATION. "UNITED NATIONS/UNICEF CASH BENEFIT:®"<info@info.com>
- FBI>>CONTACT THE CENTRAL BANK OF NIGERIA IMMEDIATELY IN REGA... "FBI.WASHINGTON DC."<www.wdc@fbi.gov>
- GOOD NEWS "Mrs Sharon Williams"<shawills2000@att.net>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<admin@spamhaus.org>
- ATTENTION BENEFICIARY (ARE YOU TRULY DEAD?) "Ms Roselyn Payne" <office3008@gmail.com>
- Urgent Transfer From:Eme Farms Eme Farms <emefarms002@gmail.com>
- THREE3MOBILE UK HEAD OFFICE "Dr Frank Willfield"<info@three3mobil.co.cc>
- UN NOTIFICATION "UNITED NATIONS/UNICEF CASH BENEFIT:®"<terry@info.com>
- EASY AND PROFITABLE JOB OFFFER. "EASY REALTY AGENT"<nataliegoldd@ymail.com>
- REPLY SOON Aisha Al-Gaddafi <soffice112@gmail.com>
- SEEKING FOR ELIGIBLE BUSINESS PARTNERSHIP. "Dan Reid"<just4reid@yahoo.com>
- CO-OPERATION IS HIGHLY NEEDED. "SATOSHI ITO"<yuln@yda.gov.cn>
- Loan at 3% "Chan Lee"<chanlee82@live.com>
- Happy Weekend to you and your family!! "Mr. Douglas McDougall OBE"<mrte_401@yahoo.com.hk>
- Good Day "Mr Lan Lee"<test@simzim.com>
- 101 INTERNET BUSINESSES YOU CAN START FROM YOUR HOME lcl "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- FROM REV. SISTER ELIZABETH JAMES 25/02/2012 "FROM REV. SISTER ELIZABETH JAMES"<elizabethjames@ukr.net>
- MAIL FORM MR.SMITH "MR.PETER SMITH"<mrpetersmith@lajt.hu>
- Projects Financiers.. "Prince Sheikh Qubbah A. Al-Qubbah."<movic001hood@yahoo.co.uk>
- Dear Friend, Rungsun Klinkaeo <rungsun3@msn.com>
- Greetings From Mr Dickson Dickson Paul <dickssonp75@msn.com>
- Please read my attachment,let us make use of this opportunity Mr Kim Chang <kim.chang0011@hotmail.com>
- Dear Friend, Rungsun Klinkaeo <rungsunklinkaeo8_1@msn.com>
- Business proposal james adams <jamesadams141@msn.com>
- Re:HELLO HOW ARE YOU TODAY mr ike <mr.ike.233@msn.com>
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERP... "INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)"<interpolice123@gmail.com>
- READ AND UNDERSTAND SCAM VICTIM !!!!!!!!!! "Dr. Rev. John Okolie"<john@mall.com>
- Online Award 2012 "Online Program"<info@admin.com>
- From Mrs. Rosemary Jones. rosemary jones <rosemary.jones1@msn.com>
- Lotto "MANDATE"<mandate_paul@yahoo.com>
- Trust is all we need!!! "Mr. David McClean" <test@neostrada.pl>
- UNITED NATIONS OFFICE "UNITED NATIONS OFFICE"<united.westand080@mail.mn>
- From Raphael Kamara Raphael Kamara <r.familyyy6@msn.com>
- URGENT RESPONSE FROM THE UNITED NATION Holiday <info@imp.gor>
- POWERED BY MASTERCARD/MICROSOFT INTL. "Dr.Lesley Spears"<info@mastercard.microsoft.org.com.tw>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! "ATM CARD DEPARTMENT."<test@winwebmail.com>
- Union Pay{ATM Compensation Payment Notification} "Mr.Alex Wung"<dawn@gbeltd.co.uk>
- Dear Sir / Madam Please read. Mr Kuwaiti Zuweiri <mrkuwaitizu126@msn.com>
- READ THIS MAIL AND GET BACK TO ME "ONOVO"<david_onovo@yahoo.com>
- UNITED NATIONS/UNICEF. un<info@info.com>
- Please Read,God Bless "Mr Faartir Ibrahim"<info@donation.com>
- In tears...pls show some care! Kevin Watson <emailkevinwatson01@yahoo.co.jp>
- Confidential Information view attachment. Stephen Gianino <stephen1@blumail.org>
- You are the Winner !!! POWERBALL LOTTERY < powerballinternational@computer4u.com >
- My Dear Beloved In The Lord "Mrs.Sandra Korjev"<admin@ssm.com.vn>
- COMPENSATION AWARD COMMITTEE "COMPENSATION AWARD COMMITTEE"<accounts@cocosperth.com>
- [! SPAM !] Thank you and do have a good week.. "Sam Morse" <tim2000@freenet.lu>
- CONGRATULATION YOUR EMAIL WON!! "Stichting de Nationale Sporttotalisator"<carlbickers@yahoo.com>
- Account Payable! "Career builder"<company@hotmail.com>
- FROM TT 25/2/2012 "ct"<chasratony@hotmail.com>
- From: Cheung Pui/Business Proposal "Cheung Pui"<cpuihsb1987@live.com>
- Your Overdue Payment Released. "Nicholas Story"<test@akadia.ru>
- AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD "Federal Bureau of Investigation"<fbi@noreply.com>
- How are you doing.. Andrew Leung <tony@comsol.co.za>
- GET BACK TO ME "Mr ZHANG LIU"<zhang@gmail.com>
- From Mrs Linda Mathews Linda Matthews <artcare.uk2@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Lamorde."<info@lee.com>
- Re: Request for partnership. "Richard P. Smith"<richardsmith01@globomail.com>
- (no subject) "Mr. Mark Harris" <mark_harris_007@ymail.com>
- HAPPY SUNDAY "Governor.Lamido Sanusi"<info@cbn.org>
- Good day, Blaise Samake <bla.yyyyyyyyyyyy8@msn.com>
- I am Peter Wong "Mr. Peter T.S Wong" <gary@ctiweb.com>
- YOUR PAYMENT IS READY REPLY NOW "western Union"<regionalheadoffice.gh@westernunion.com>
- Bonjour, Fatiha Tedjani <fatihass6@msn.com>
- Investment Opportunity "Albert Harrison"<albert.harrison012@soreville.com>
- Uk Lotto Ticket Free/E-Mail Adress winning Notification "Uk Lottery Organization"<uklottowinnings@yahoo.co.uk>
- UNITED STATES DEPARTMENT OF JUSTICE "ROBERT MUELLER III"<postmaster@hyadi.net>
- GET BACK TO ME "WONG HUI"<wongwong@postino.net>
- Unclaimed Payment "General Counsel"<ultimo@aliber.com.br>
- Good day Friend "Dr Heric zack"<dr_hericzac@mail.com>
- Ref:Payment of Contractual Obligation (From the ECOWAS Commi... "ECOWAS COMMISSION,ACCRA"<ecowascommissionghana10@gmail.com>
- Hello "Sgt. David Haliday"<sgt.haliidaydavid@yahoo.com>
- Greetings in the name of Allah, "Safia"<ghadafi_ss@yahoo.fr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@mail.kwantas.com.cn>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... " COCA COLA COMPANY PROMOTION"<smtp.jimusoft.com@jw-tw.com.tw>
- Dear Sir/Madam "NOKIA UK"<info@yahoo.com>
- Your Urgent Attention Is Required. "Rob.Wainwright, Europol Director"<director@montsame.mn>
- Dear Friend "Mr. Salim Abdeali Hasanbhai"<info@salim.com>
- Re:about the transfer. "Ahmed Gadalla" <ahmedgadalla@yahoo.cn>
- (FMF/CBN) Payment Notification Update "Federal Ministry of Finance FMF"<test@test.com>
- WINNING NOTIFICATION NOT JUNK MAIL ANNUAL AWARRD <annualawarrd77@hotmail.com>
- Payment verified and ready for release. "Dr. H. Salami"<salami_fgn1b@yahoo.co.jp>
- Directory of Ethnic Medical Associations vivianna003@yahoo.co.jp
- Private and classified "Gahdafi"<admin@nxyashi.com>
- LETTER OF INTENT "Harrison Ken"<aalexander59@aol.com>
- Waiting!! "Brian Hart"<info@finance.com>
- Re: ABOUT YOUR PAYMENT "Mr.GODWIN EMEFIELY"<info@unation.org>
- 2012 NOKIA AWARD PRIZE. "NOKIA MOBILE COMPANY UK"<info@nokiamobilecompany.co.uk>
- Requesting your co-operation. "Ousman Pare"<ouspare@gmail.com>
- We Can Work Together "Ming Yang"<sales@public.ls.xz.cn>
- YOUR PAYMENT IS READY FOR TRANSFER "AFRICAN DEVELOPMENT BANK"<mrskoffi@afdb.org>
- ATTENTION: "FISRT BANK OF NIGERIA PLC" <centerp13@yahoo.fr>
- Private Message Mrs Mabel Brown <mrsmabel.brown@gmail.com>
- From Rev Fr. John Hughes,Please, read my mail and reply. "John Hughes" <cvb69@vmnbell.com>
- THE CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR "DR SANUSI LAMIDO"<centralbankofnigeria@gmx.com>
- New Order Shipment "Andreas Wolfgang"<lizcampbel@yahoo.com>
- OFFICIAL LETTER FROM FBI DATE ON 27TH/02/2012. RESPOND ASAP. "Federal Bureau of Investigation (FBI)."<fbifraudalertunit@fbi.gov>
- Bonjour "Aicha"<akoulibaly12@yahoo.com>
- A friend thought you would be interested in this... nocollinefamily@yahoo.co.jp
- URGENT POSITIVE RESPONSE "MR.Dalami Musa" <dalamimu553@msn.com>
- Can I give you this trust ? jara suba <jara7-su@msn.com>
- Awaiting Your Responsed "Mr Jallow Karim" <mr.jallowkarim@rocketmail.com>
- Re: FROM THE SCOTLAND YARD POLICE LONDON. DO NOT IGNORE THIS... "SCOTLAND YARD POLICE LONDON"<info@newscotlandyard.com>
- HELLO!!! "Eng. John England"<marcusanagent@aol.co.uk>
- Read/Reply........... Barrister Wacfeld Mabsant. <barr_wacfeldff4@msn.com>
- Kindly Help For Investment "Ma Kim"<mrsmkim98@live.com>
- CONGRATULATION!!! CONGRATULATION!!!1 "TOYOTA CAR LOTTERY PROMOTIONS"<toyotalottreyprom4@yahoo.in>
- Re: Fund Beneficiary Treat Urgent "Mr. Bernard Coleman."<smtp@homevv.net>
- INVESTMENT PROJECT. "Mark Herbert"<mrmarkherbert@yahoo.com.hk>
- SEND YOUR DETAILS TO[dell2011prom@live.com]TO CLAIM YOUR PRIZE DRAW LOTTERY <Zenonas.Javtokas@mf.vu.lt>
- Re: Sweetex Loan <sweetexloan@googlemail.com>
- Thanks "Mrs Amelia Mitchell" <am@crrstv.net>
- Compliments Ian Ridd LLP <test2@vcanland.com>
- W1T 4QJ "Dr. Robort Root"<test@keyfinance.ro>
- Mrs. Helen Allen (FEC) Federal Executive Council <boylerocks@sbcglobal.net>
- YOUR CONFIDENTIAL ATTENTION Barrister Yong Yee Yen <mplona-biuro@neostrada.pl>
- TRANSFER IMMEDIATELY TODAY "US TREASURY DEPARTMENT;S"<info@us.info.com>
- Attention "Mrs. Jane"<info@notice.com>
- Your Payment is Ready !! Cynthia walters <cynthiawalter06@yahoo.it>
- your message "Mallam Adamu Ladan"<admin@fueru-dondon.jp>
- Hello Dear Friend, allen ibrahim <m.allenibrahim3@msn.com>
- Hope to have your fast response "Kabelo Mohale"<mohale1991@rediffmail.com>
133 entries -- last updated: 2012-02-27 15:04 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), admin.com (1), afdb.org (1), akadia.ru (1), aliber.com.br (1), aol.co.uk (1), aol.com (2), att.net (1)
- blumail.org (1)
- cbn.org (1), cocosperth.com (1), computer4u.com (1), comsol.co.za (1), creatinggenius.com (1), crrstv.net (1), ctiweb.com (1)
- donation.com (1)
- equitorialtrustbank.com (1)
- fbi.gov (2), finance.com (1), freenet.lu (1), fueru-dondon.jp (1)
- gbeltd.co.uk (1), globomail.com (1), gmail.com (9), gmx.com (1), googlemail.com (1)
- homevv.net (1), hotmail.com (6), hyadi.net (1)
- imp.gor (1), info.com (3)
- jw-tw.com.tw (1)
- keyfinance.ro (1)
- lajt.hu (1), lee.com (1), live.com (3)
- mail.com (1), mail.kwantas.com.cn (1), mail.mn (1), mall.com (1), mastercard.microsoft.org.com.tw (1), mf.vu.lt (1), montsame.mn (1), msn.com (14)
- neostrada.pl (2), newscotlandyard.com (1), nokiamobilecompany.co.uk (1), noreply.com (1), notice.com (1), nxyashi.com (1)
- one.co.il (1)
- postino.net (1), public.ls.xz.cn (1)
- rediffmail.com (1), rocketmail.com (1)
- salim.com (1), sbcglobal.net (1), simzim.com (1), soreville.com (1), spamhaus.org (1), ssm.com.vn (1)
- test.com (1), three3mobil.co.cc (1)
- ukr.net (1), unation.org (1), us.info.com (1)
- vcanland.com (1), vmnbell.com (1)
- w.cn (1), westernunion.com (1), winwebmail.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (8), yahoo.com.hk (2), yahoo.fr (2), yahoo.in (1), yahoo.it (1), yda.gov.cn (1), ymail.com (4)
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