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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.
- BUSINESS ARRANGEMENT "Godfrey Williams"<godfreywilliams02@rediffmail.com>
- Avis de recrutement! "Graduate ORG" <logolink@polis.org.br>
- Your MTCN is available for pick up.... "Mr.Ken Texman"<mtcnatwesternunion@yahoo.com.my>
- Re : I await your response "Mrs. Maimouna Khaled" <maimoukhali@kimo.com>
- MANUAL FOR SUCCESSFUL FOREX TRADING int'l "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- My Request, George Henskey <georgehenskey418@msn.com>
- Greetings and God Bless You, MRS DARA GEORGE <mrsdarageorge@att.net>
- Greetings "Mrs. Olga Patarkatsishvili"<mrsolga.patarkatsishvili@list.ru>
- DELAYED CONTRACT/ INHERITANCE FUND TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- Fund "Elizabeth D.Peters" <elizabethdipuopeters@gmail.com>
- FUND TRANSFER: YOU HAVE BEEN DEALING WITH THE WRONG OFFICES. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- INTERNATIONAL MONETARY FUND AGENCY "DR.AJIBOLA THOMPSON"<info@mvisionsolutions.com>
- GOOD NEWS: YOUR FUND IS READY FOR TRANSFER "Mrs Sharon Williams"<shawills2000@att.net>
- Please contact Agent Ken Duke, for your winning prize fund. "Mrs. Maureen Debby." <mgudo@voila.fr>
- STAND AS NEXT OF KIN PROPOSER Rev.Matt Mike <louis@TATELY.local>
- Hello "Ian A. Jeffery"<ianjeff@att.net>
- Re:You have won $1,000,000.00 in Yahoo! Lottery 2011/2012 pr... (sent from abused email account)
- Attention: E-mail Owner, Contact Western Union Immediately. "Mrs. Faith Domea." <daome_faith2@yahoo.com>
- Hello My Dear, gift arisa <giftarisa.88@msn.com>
- Re: A Very Good Day To You "Mrs. Anna Hartzell"<Hartzell@web.de>
- TRANSFER IMMEDIATELY TODAY "US TREASURY DEPARTMENT;S"<info@us.info.com>
- URGENT fabrice JIBSON <jibsonfabrice@gmail.com>
- RESPOND URGENTLY "Lin Huang"<info@INFO.COM>
- YOUR FIRST $4,500USD TRANSFER MTCN WILL BE READY FOR YOU TODAY. Barrister james shaka <barrjamesshaka0@gmail.com>
- congratulation Monday Lottery Board <kabika2solid@yahoo.com>
- IMMEDIATE RELEASE OF YOUR ATM CARD "THE NIGERIA POLICE FORCE (NPF)"<npf@office.aim>
- oi cynthia obafemi <susandoe4u@yahoo.com>
- Funds for Immediate Investment ($65 Million) "Mr. Tang Kam Sun"<frd776555@aim.com>
- PLEASE CLARIFY "Albrighton Consultants Ltd." <inquiries@albrightonc.co.uk>
- Help... Sheila Johnson <info@info.com>
- Dear Friend, jara suba <jaras5u@msn.com>
- ATTENTION: PAYMENT NOTIFICATION "Hon. Mr. Amu" <honmramu@gmail.com>
- From Dr Alfred Muthu.... "Dr. Alfred Muthu" <dr.alfredmu331@msn.com>
- Capital Management Krause <hj10gold@yahoo.com>
- Glory be to God : Charity Foundation "Cynthia Wood Cancer Charity Foundation"<cynthia@charity.com>
- Congratulations you are a winner today at Malaysia "UK Lottery Organization"<jenniferlarry@yahoo.cn>
- Kindly Help For Investment "Ma Kim"<mrsmkim98@live.com>
- From Dr Alfred Muthu.... Dr.Alfred Muthu <dr.alfredmu340@msn.com>
- Loan at 3% ot "Chan Lee"<chanlee82@live.com>
- MY COMPENSATION TO YOU MY GOOD FRIEND "Mr. Andre Asogba" <andreasogba@yahoo.co.th>
- Hello My Dear, "Mrs Juliana Smith"<maryadams1@o2.pl>
- Hello dear, Miss Diane Ghislain <cmsfrgndpt@yahoo.fr>
- Email From Mr. Richard Moore (Confidential) "Auditor General"<catbear84@yahoo.com>
- MY COMPENSATION TO YOU MY GOOD FRIEND Andre Asogba <andre_asogba@yahoo.it>
- URGENT FROM LINDA lindaharry <linda.harry27@yahoo.com>
- Buy Ductile Iron Pipes (Good Offer) Hurry Now!!! "Sunny Ye"<xbox@creatinggenius.com>
- YOUR CONFIDENTIAL ATTENTION Barrister Yong Yee Yen <mplona-biuro@neostrada.pl>
- CAN YOU SUPPLY US WHITE T-SHIRT AND BLUE JEANS? " A. K. Yeboah"<maria@telecomnet.ru>
- OFFICIAL NOTIFICATION FROM COCA COLA COMPANY "COCA COLA COMPANY U.K" <info@cocacola.com>
- Dear Friend "Mr. Idris A. Azezul" <fufel@neostrada.pl>
- CAN YOU FINISH UP THIS CASH TRANSFER "Sgt. James Bruce Luck"<cricketgameuk6775@games.com>
- Greetings. julien kowan <jule-kowan3@msn.com>
- Congratulations!!!Your =?UTF-8?Q?Email=5FId=20Have=20Won=2E=... "POWERBALL LOTTO. BV" <info@powerballlottery.com>
- YOUR BEST REGARDS, "MR SMITH FRANK." <musa40frank@yahoo.se>
- Re:Immediate Atm payment notification US$3.6M "Mr Walter Duru"<babemoon2001@aol.com>
- Hello there "Christopher Toby"<ctobyuk@yahoo.co.uk>
- New Order Shipment "Andreas Wolfgang"<lizcampbel@yahoo.com>
- Re: FROM THE SCOTLAND YARD POLICE LONDON. DO NOT IGNORE THIS... "SCOTLAND YARD POLICE LONDON"<info@newscotlandyard.com>
- NOKIA UK ONLINE LOTTERY AWARD PROMOTION "UK PROMOTION"<departmentnokia2012office@gmail.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- I need your help "Gen J Mills"<postmaster@otoparcatreni.com>
- Response to your mail is very urgent "Mr. Johnson Maurice"<tydb@mx.ro>
- THE SITUATION IN LIBYA HELLO <leefprivatebox@yahoo.com.hk>
- Mon Cher, Mento Cele <mentocele1@yahoo.fr>
- YOUR ATM CARD IS READY FOR DEIVERY Mr Robert s dewar <user@shenye.com.cn>
- STRICTLY CONFIDENTIAL "barrjohnhill@adinet.com.uy" <barrjohnhill@adinet.com.uy>
- RE :HELP ME OUT PLS! "Abba"<s_bba@hotmail.com>
- Partnership Venture (USD300M) "Angel Ng"<alternative.id.103@live.com>
- Your consignment worth of $2.3MUSD is there in your country. "COMPANY"< info.tntboxdipcobjj@list.ru>
- YOU HAVE BEEN AWARDED "COCA-COLA COMPANY UK"<ukcoke12@yahoo.co.uk>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... " COCA COLA COMPANY PROMOTION"<smtp.jimusoft.com@jw-tw.com.tw>
- La PRIMITIVA SWEEPSTAKES END OF THE YEAR LOTTERY INTERNATION... "PRIMITIVA"<victorialukas00@gmail.com>
- Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
- PLEASE ENDEAVOUR TO USE IT FOR GOD. "Elizabeth Wilson"<eliza_jj04@yahoo.co.jp>
- YOUR PAYMENT NOTIFICATION!!!!!!! "Amy Powscut"<anthonypowell234@web2mail.com>
- I seek for your cooperation "Mrs. Moon Kong Pyo"<moonkpyo@uob.com>
- ATTENTION WINNER "Walter M Sanvicenti" <WSanvicenti@ingeseg.com.ar>
- Dear Beneficiary : Immediate Resolution Of Your Outstanding ... "Dr. Richard Gilster."<audit.desk@frb.org>
- Re: I NEED YOUR HELP "MRS. SONIA WILSON"<jljrbj@aol.com>
- Re:Bill and Exchange Manager/ Secretary General "Mrs.Rebecca Lane"<test@strahovanie.ru>
- Compliments Ian Ridd LLP <test2@vcanland.com>
- Attn Winner:: "Google CorporationX"<info@award.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $450USD "Sales Department"<kim67572@aol.com>
- CINCERE COMPERSATION FOR YOUR PAST EFFORT Abubakar Bin Saud <abubakarbinsaudss41@msn.com>
- business proposal james adams <jamesadamsc9811@msn.com>
- E-ticket number: A-8700919 "Marney" <marney@pipelinecontractorsinc.com>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- CINCERE COMPERSATION FOR YOUR PAST EFFORT Abubakar Bin Saud <abubakarbinsaudss651@msn.com>
- Attention Mr Bester <transunioncoza1@gmail.com>
- Ref Number:GRP/1313-501 "Netherlands Promotion" <alberto.vazquez@alvass.com>
- (YOUR HAVE WON) On-line Sweepstakes International Lottery "British Premier Oil Plc office uk"<infor@mail.com>
- Hi ! "Anne"<info@kazfinservice.kz>
- Proposal!! Larry Xhosa <larryxhosa@gmail.com>
- CONGRATS. FROM, FACEBOOK HELPS YOU CONNECT AND SHARE WITH TH... UK FACEBOOK AWARD C TEAM 2012 <talent.talentagent@gmail.com>
- Congratulations Winner. "ALICE VISSER"<nlotto203@gmail.com>
- Dear Friend "Dr. Mike Machi"<data@keyin.cn>
- CHINA JAPAN CULTURE & TOURISM BOARD "CHINA JAPAN CULTURE & TOURISM BOARD"<cultureboard@yahoo.com.cn>
- From Directorate of International Payment. "Governor" <aibank12@globomail.com>
- ATTENTION ON YOUR AWARD RELEASE VIA ATM CARD "Federal Bureau Of Investigation."<somchai_peter@yahoo.com.hk>
- LOAN OFFER!!! BARCLAYS BANK PLC LONDON <barclaysbank_12@ymail.com>
- OUR REF: WB/NF/UN/XX2012 "United Nation"<un.org99@yahoo.com.ph>
- WORK WITH US AS OUR PAYMENT/RENT COLLECTOR. "EASY REALTY AGENT"<nataliegoldd@ymail.com>
- Personal Message for you "Satoshi Ito"<yuln@yda.gov.cn>
- Margo Jones Sad News!!! margo747@sbcglobal.net
- Dringende Vorschlag "amza"<pchou56@gmail.com>
- FROM LAWYER HAFIZ OFFICE!! "Barr Ahmad Hafiz Kamal"<ahmad.kamal213@yahoo.com>
- Greeting from Andreaw Fraser " Andreaw Farser"<andreawfarser@gmail.com>
- Confidential Business Proposal.. Christopher Harrison <Dr.Christopher@consultant.com>
- Special Agent in Charge "Mr. John ikus" <westernu749@gmail.com>
- RE: PAYMENT ON ACCRUED INTEREST OF US$3.5M 28/2/12 "Rev. Raymond Wilcox." <"revramondwilcox."@gmail.com>
- READ CAREFULLY "COURTAGE COTTON"<hr@alphagarten.com>
- You are the one. "Fuhua He"<fuhuahe@sify.com>
- Happy New Year "James Roberts" <jamesroberts01@rediffmail.com>
- Dear Sincerely "Mrs Elizabeth Bingham"<rucduc101@aol.co.uk>
- YUKOS OIL (Russian Largest Oil Company) "Bruce Misamore"<brucemis1001@hotmail.com>
- My Message, Christopher David <davidch.02@msn.com>
- RE:CONSOLIDATED PAYMENT NOTIFICATION "CBN"<jmont1231@aol.com>
- From Miss Esther Mona, "Mss. Esther Mona"<esther.mona0037@yahoo.com>
- Barclay's Bank Plc Mr CHRIS CULLEN <toby_hiscockworks@yahoo.com.hk>
- I Need Your Urgent Assistant. Mary Johnson <maryjohnson1991@live.com>
- Re: Cashier's Cheque. "Dr. Malik Ali"<data@keyin.cn>
- EFCC INVESTIGATION STOP ALL ON LINE TRANSACTION NOW "Mr.James Harry"< finance@iwi.com.sg>
- PLEASE CONFIRM DEAD OR ALIVE ... "LAMORDE"<efcccontactlamordenow@gmail.com>
- PARTNERSHIP REQUEST................. "Stephen webster"<talk2stephenwebster01@hotmail.com>
- CONGRATULATION!!!??? "TOYOTA CAR LOTTERY PROMOTIONS"<toyotalottreyprom4@yahoo.in>
- Business proposal from Egypt "Abdelkader Khamis"<abdelkader_khamis1@gmx.com>
- Reclaim your Fund "Robert Mueller"<robert_mueller255@hotmail.com>
- YOU HAVE BEEN COMPENSATED WITH A SUM OF $900,000.00USD BY TH... Mr Chidi Bello <mini731031@yahoo.com.tw>
- NOKIA AWARD 2012 "NOKIA MOBILE COMPANY UK"<info@nokiamobilecompany.co.uk>
- WAITING FOR YOUR REPLY Juliet Davies <juliet.d1985@yahoo.com.sg>
- UNITED BANK FOR AFRICA(UBA BANK)A.T.M CARD DEPARTMENT "Mrs. Sandra Williams" <cambellcompany@gmail.com>
- With Due Respect Richard Moore <r.m72@msn.com>
- Re: .....Urgent Attention "CHIEF FRED EZE"<test@protouchgroup.co.uk>
- Attn: Beneficiary,Contract/Inheritance Funds!! "Mr Daniel Brown"<mrbrowndaniel@yahoo.com.ph>
- THE PRESIDENCY THE THREE ARMS ZONE, ASO ROCK VILLA, ABUJA. (sent from abused email account)
- Dear Lucky Winner, "United Nation Lottery"<smithmikelove12@hotmail.com>
- hi linda williams <lindawilliams_2006@hotmail.com>
- From : Mr.W J. Coleman "Mr.Williams J. Coleman"<info1@linsenspass.de>
- RE:CONSOLIDATED PAYMENT NOTIFICATION "CBN"<temp@mailgate.sg.kadence.com>
- Kindly Attend to Proposal "MR ROBERT IBRAHIM NGUYEN"<robertnguyen@axmag.com>
- IMPORTANT MESSAGE FROM THE POLICE FORCE * URGENT* POLICE FORCE <fddd278@msn.com>
- Request "Esther van Leeuwen"<railway@ms1.tra.gov.tw>
- Re: .....Urgent Attention 81.137.204.73 "CHIEF FRED EZE"<student@seahouses.org>
- From Mr. Davidson "James Davidson"<allhmohaa98@yahoo.cn>
- URGENT CHARLES IGWE <charlesigweuba@gmail.com>
- From Raphael Kamara Raphael Kamara <rr.kamj4@msn.com>
- Re Andy "Andrew Dey"<admin@batehallett.co.nz>
- GOOD DAY!!! Mr Leung <luna@inpi.gov.br>
- Important Information "Gadaffi" <bim.suleiman@gmail.com>
- Urgent Business Proposal Kathleen Rice <webmail@kimo.com>
151 entries -- last updated: 2012-02-29 15:05 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), adinet.com.uy (1), aim.com (1), albrightonc.co.uk (1), alphagarten.com (1), alvass.com (1), aol.co.uk (1), aol.com (4), att.net (3), award.com (1), axmag.com (1)
- batehallett.co.nz (1), bol.com.br (2)
- charity.com (1), cocacola.com (1), consultant.com (1), creatinggenius.com (1)
- frb.org (1)
- games.com (1), globomail.com (1), gmail.com (20), gmx.com (1)
- hotmail.com (6)
- info.com (2), ingeseg.com.ar (1), inpi.gov.br (1), iwi.com.sg (1)
- jw-tw.com.tw (1)
- kazfinservice.kz (1), keyin.cn (2), kimo.com (2)
- linsenspass.de (1), list.ru (2), live.com (4)
- mail.com (1), mailgate.sg.kadence.com (1), ms1.tra.gov.tw (1), msn.com (13), mvisionsolutions.com (1), mx.ro (1)
- neostrada.pl (2), newscotlandyard.com (1), nokiamobilecompany.co.uk (1), nxyashi.com (1)
- o2.pl (1), office.aim (1), otoparcatreni.com (1)
- pipelinecontractorsinc.com (1), polis.org.br (1), powerballlottery.com (1), protouchgroup.co.uk (1)
- rediffmail.com (2)
- seahouses.org (1), shenye.com.cn (1), sify.com (1), strahovanie.ru (1)
- tately.local (1), telecomnet.ru (1)
- uob.com (1), us.info.com (1)
- vcanland.com (1), voila.fr (2)
- web.de (1), web2mail.com (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (9), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.com.my (1), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.fr (2), yahoo.in (1), yahoo.it (1), yahoo.se (1), yda.gov.cn (1), ymail.com (2)
Anti-fraud resources:
