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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.
- Request "Esther van Leeuwen"<railway@ms1.tra.gov.tw>
- ATM CARD PAYMENT PAYMENT NOTIFICATION "MR. CHRIS EZE" <scottwiggins@rocketmail.com>
- From : Mr.W J. Coleman "Mr.Williams J. Coleman"<info1@linsenspass.de>
- From Engineer Fathi Mohamed A. Abbar "Engineer Fathi Mohamed A. Abbar"<engineerfathimohamedabbar2@inMail.sk>
- .. Inversionistas de Venezuela llamar su atenci?n (propuesta... "VENEZUELA"<nest@batelco.com.bh>
- Reply me. "Godson Dlamini"<btba@btconnect.com>
- Very Urgent Business Deal "John Morris"<admin@proiectcf.ro>
- Re: Ministry of finance (HM Treasury).. "Genral Frank Coyle"<generalfrankcoyle1@gmail.com>
- CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_012kim@yahoo.co.jp>
- Dear Lucky Winner, "United Nation Lottery"<smithmikelove12@hotmail.com>
- Re: I Need Foreign Partner//Please Keep Confidential// "Ms. Larisa Sosnitskaya" <kabselayar@kemenag.go.id>
- Greetings in the Name of God "Mrs. Tina Mark"<mrs.tinamark_tina156@9.cn>
- Re:YOUR INHERITANCE PAYMENT (SWIFT CREDIT CARD PAYMENT) "PAYMENT OFFICE"<paymentoffice63@yahoo.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $450USD "Sales Department"<Rockymountaintan@aol.com>
- I'm Lawrence Biddenback from US. "Lawrence Biddenbac" <lbiddenbackk@gmail.com>
- ALERT!!! - Immediate Payment For All Scammed Victims "EFCC"<info@efcc.org>
- Hello gina <faith_godwill@yahoo.com>
- WELCOME TO THE WESTERN UNION HEAD OFFICE WESTERN UNION OFFICE <leona1940@peoplepc.com>
- Can You Please Assist Me To Work For God? "MRS. STELLA GALLAS"<stellagallas@w.cn>
- ACCRUED BANK INTEREST "James Appiah"<jmesappiiah@gmail.com>
- GET MILLIONS OF VISITORS TO SEE YOUR WEBSITE NOW!!! "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- Dringende Vorschlag "amza"<pchou56@gmail.com>
- GOOD NEWS!!! "AMBASSADOR :TERENCE P. McCULLEY"<terencep.mcculleyambassador@yahoo.com.vn>
- Dear friend "Susan Becknell"<susabecky1@gmail.com>
- Hello "Mrs. Rika Sim Yun"<info@rika.org>
- Your Services Is Urgently Needed By Our Client "Dr A Malvis"<centralmarketpoint@gmail.com>
- Hi,Good morning pete francois <francois_pete@hotmail.com>
- Re.reply.... "Brr.Alix Adams"<barr_alixadams@yahoo.com.ph>
- My Greetings Ameera Fatah <nancymy5050@yahoo.com>
- Dear Beneficiary : Immediate Resolution Of Your Outstanding ... "Dr. Richard Gilster."<audit.desk@frb.org>
- FROM FBI (PRIVATE AND CONFIDENTIAL) FEDERAL BUREAU INVESTIGATION <fbi.service@terra.com>
- Hello. "Mrs R James"<mrssjam@ct.co.cr>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- Ref Number:GRP/1313-501 "Netherlands Promotion" <alberto.vazquez@alvass.com>
- United Parcel Service Nigeria LTD......You Can Also Contact ... "Mr. Kingsley Peter"<admin@kitrick.com>
- INDEPENDENT EXPRESS DELIVERY PAYMENT ARRANGEMENT?? "Dr Peter Anderson"<test>
- CONFIDENTIAL "Safia Farkash Gahdafi" <liefbel@aol.com>
- Letter From Mr.Hassan Goodluck !!! "Mr.Hassan Goodluck"<office@superocean.com.cn>
- YOUR ATM CARD IS READY - RESPOND ASAP. "Federal Ministry of Finance"<info@finance.gov>
- Hello Dear !! alimatou1@live.com
- From: Mr. Charles Fredrick Charles Fredrick <chfredrick0-x11@msn.com>
- YOU HAVE BEEN COMPENSATED WITH SUM OF $900,000.00 BY THE UNI... Mr Chidi Bello <mini731031@yahoo.com.tw>
- Invitation: urgent! reply now. @ Wed Feb 29 1:30pm - 2:30pm ... dewi mareta <dewimareta60@gmail.com>
- Dear Sincerely "Mrs Elizabeth Bingham"<rucduc101@aol.co.uk>
- Notification of your compensation fund transfer Please read "Central Bank of Nigeria (CBN)"<liveletlive@lajt.hu>
- DUE NOTIFICATION... "Janny Reids" <j.reids@blumail.org>
- IGNORE ALL INHERITANCE FUND TRANSFER CANCELLATION THREAT. ECONOMIC & FINANCIAL CRIMES COMMISSION <admin.efcc@bol.com.br>
- HOPING TO HEAR FROM YOU.!!!!/ "James Brown"<privatebox1010@gmail.com>
- From Raphael Kamara Raphael Kamara <rr.kamj69@msn.com>
- INVESTMENT OFFER IN A SECURE AND STEADY ECONOMY. "Dr. Ebenezer Adrah"<dr.ebenezer.adrah@gmail.com>
- Response to your mail notice "Mr. Johnson Maurice"<abspochacz@verizon.net>
- I NEED YOUR ASSISTANCE!! "Mr. Michael C Wong"<mr.mchaelchongwong@mail.mn>
- PLEASE REPLY IMMEDIATELY "Gates Zuma"<gateszuma@yahoo.co.nz>
- Personal Message for you "Satoshi Ito"<yuln@yda.gov.cn>
- Please open the attached file fabrice JIBSON <jibsonfabrice@gmail.com>
- The last statement "Gema Antonio"<peter.bartsch1@mfn-berlin.de>
- DUE NOTIFICATION... "Janny Reids"<j.reids@blumail.org>
- Premium Cash Rewards "Winners"<noreply@netlogmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<family@police.sec.ps>
- CONTACT MR.RAYMOND WILSON ASAP "Dr Sam White"<samwhiite@aol.com>
- business proposal :: "MREVYN KING"<infor@yahoo.com>
- LATEST ON AWARD OF FUND 2012 "THE DESK OF THE DIRECTOR E-LOT PRIZE AWARD"<williamssmithoffice1@fastservice.com>
- Congratulations. "Mrs. Maureen Debby."<mgudo11@voila.fr>
- LATEST ON AWARD OF FUND 2012 "THE DESK OF THE DIRECTOR E-LOT PRIZE AWARD"<george@leadvilleonline.net>
- United Parcel Service Nigeria LTD......You Can Also Contact ... "Mr. Kingsley Peter"<spam@netascientific.com>
- =?utf-8?Q?NOTIFICATION_OF_PAYMENT_BY_ATM_MASTER_CREDIT_CARD?... test <officem7535@yahoo.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@mail.kwantas.com.cn>
- Contact my confidential secretary in Ghana!!! "Barrister Eric Gomez"<admin@plymouthyongle.com>
- FUND TRANSFER: YOU HAVE BEEN DEALING WITH THE WRONG OFFICES. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- From Raphael Kamara Raphael Kamara <rr.kamj1033@msn.com>
- Kindly accept this token as compensation from me!!! "Mr. Felix Ibru"<felixibrus@yahoo.cn>
- Funds for Immediate Investment ($65 Million)* "Mr. Tang Kam Sun"<frd776555@aim.com>
- COCA-COLA ONLINE PROMOTION 2012 "COCA-COLA UK ONLINE PROMOTION" <info@coke.org>
- PRIVATE & VERY SAFE "Mr. Simon Heaton." <heaton_files@yahoo.co.uk>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim@gmail.com>
- Business Proposal "Mr.Tan Wong" <info@hangsengbank.com>
- Greetings "Mrs. Olga Patarkatsishvili"<mrsolga.patarkatsishvili@list.ru>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Delivery Of Your Visa Credit Card "Server Posta - CometaGroup.it" <dhlexpressgroup@e-mail.ua>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- Ford Grant Notification. "THE FORD FOUNDATION" <fordfoundationgrant@live.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrstamira@voila.fr>
- FROM: ANITA ADAMS JOHNSON Adams Anita <adamsanita025@msn.com>
- OUR THIRD AND FINAL CORRESPONDENCE LETTER "Jackpotjoy Customer Support"<supports@london.com>
- FROM MRS,JULIET KADIOGO. juli_k adio46 <juli_kadio53@msn.com>
- Tears of an orphan...please help "Kevin Davies"<kevin80201@aim.com>
- VERY URGENT (CONFIDENTIAL) "Peter Nana"<peterghicb@gmail.com>
- HAPPY CHINESE NEW YEAR to you and your family "BLACKBERRY ASIAPROMO"<info@blackberryasiapromotion.com>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- re: "Mrs. Safia Gadafi"<mrssafiagadafi009@yahoo.com.hk>
- Contact Dubai, United Arab Emirates Western Union to pickup ... (sent from abused email account)
- Greetings From Mrs Mercy Conroy "Mrs Conroy"<mrsanitaconroy02@yahoo.co.th>
- Investment Of Funds "Daniel Grant"<noreply@lycos.com>
- I am Mr. Prachapon chao, the Managing Director of the Skye F... "BANK"<bankskye72@yahoo.com.ph>
- RE: IMMEDIATE ATTENTION.. "IMF"<imf@imf.org>
- Good Day "Mr Lan Lee"<test@simzim.com>
- Response noureldeennabil00@hotmail.com
- (Esq.) "LEE"<john.lee16@rocketmail.com>
- YOUR PAYMENT VIA ATM CARD "United Nations"<dmartins@yahoo.com>
- Good day Friend "Dr Heric zack"<dr-hericzac@live.co.uk>
- Final Award Notification! "Microsoft"<promomanager@umail.net>
- The National Lottery Details!! "National Lottery Group"<player.nationallotto2011@consultant.com>
- FOR YOUR ATTENSION "SHOUTA YASUDA"<yuln@yda.gov.cn>
- NOTIFICATION OF BEQUEST "Financial Misconduct Action Group"<info@fimag.com>
- URGENT FUND REMITTANCE BENEFICIARY "URGENT FUND REMITTANCE BENEFICIARY"<accountingaudunit@yahoo.cn>
- URGENT Ava Kurnow <julienkww2011@in.com>
- (no subject) Mrs Christy Walton <drol@asti.dost.gov.ph>
- FROM SHIRLEY REGARDING YR PAYMENTS SUM OF $350,000 ... "Shirley From Texas"<shirleyloyden24657@gmail.com>
- Bonjour "Aicha"<akoulibaly12@yahoo.com>
- Dear Friend, "Mr. Richard Paul" <ivan@TATELY.local>
- TRANSFER CODE:FGN/WBA/IMF-WB.NG/X012. "OFFICE OF THE PRESIDENCY.ABUJA."<info@presidency.org>
- ticket number: B9524 7560 "British National Pacific Lottery Corporation" <info@cc.org>
- Contact Me! "Morgan Chambers"<morganchambers@lawyers.com>
- Your Unpaid Funds. "Miss Elizabeth Umeze"<elizabethumezee@yahoo.co.jp>
- FROM: ANITA ADAMS JOHNSON Adams Anita <adamsanita029@msn.com>
- PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... First National Bank Of South Africa <dr.felixcollins_fnb7@hotmail.co.za>
- Good News "Dr. Osworth Daniel"<christina@visone.org>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Re: Your Mail- "Edmund B.Gaisie" <Edmund_B.Gaisie@yupoong.co.kr>
- WE NEED YOUR URGENT RELPY PLEASE emmanuel kofi <mmanuel.kofi3@msn.com>
- 2012 NEW YEAR YAHOO LOTTERY RESULTS !!!!!! "YAHOO LOTTERY RESULTS 2012"<info@yahoo.com>
- Please read carefully and get back to us!! "Jerome & Jane Odinga" <jeromecorsiodingajnr@gmail.com>
- Compliments Ian Ridd LLP <test2@vcanland.com>
- From Mr. Davidson "James Davidson"<allhmohaa98@yahoo.cn>
- happily announce to you "Mr. Mustapha Allen Ibrahim" <mallen@mail.ua>
- From Mrs Lucy James "Foreign Debt Settlement Committee, UK" <info@safatenergy.com>
- Investment "Barr.Uzoma"<barr.uzoma_chambers212@aol.com.au>
- MTCN: 0421667124 WESTERN UNION <ronprosor@rediffmail.com>
- CALL BARRISTER BRYAN ON +447 024 089 474 OR 009 447 024 089 474 "Mr. David Mooe"<admin@gdsoftpark.com>
- RE- DIRECTIVES ON FUND RELEASE OUR REF: FRN/VP-02/GOV "Dr. Goodluck Jonathan"<contractfeedback@live.com>
- Genuine Applicants Only "Mac Dowell Associates"<info@macdowell.net>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "MR.JOHN R.MOLLEY"<news@rmsd.cn>
- ATTENTION: BENEFICIARY "Mr. Ban Ki-moon."<mr.benkimoon81@yahoo.com.sg>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO!!! (sent from abused email account)
- Yusuf Abubakar, "Yusuf Abubakar"<willkate8522@adinet.com.uy>
- From Mr Dahmane Ben "Ben"<dahmaneben47@yahoo.com.ph>
- NOKIA UK ONLINE LOTTERY AWARD PROMOTION "UK PROMOTION"<departmentnokia2012office@gmail.com>
- Happy New Month "Mrs. Stacy Levy" <vanslyke500@sbcglobal.net>
- Mrs.Edwina Bartram. "OVERSEA CREDIT COMMISSION"<sales@public.ls.xz.cn>
- Payment Alert "Dr.Albert Kessen" <usatransfer.lee743@gmail.com>
- I NEED TO HEAR FROM YOU "Nicholas Purnell Esq."<n.purnell@solicitors.org>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
- PERSONAL MEMO: (sent from abused email account)
- YOUR PAYMENT IS READY FOR TRANSFER "AFRICAN DEVELOPMENT BANK"<mrskoffi@afdb.org>
- Good Day "muhamad ruzaini ramli" <mruzaini@fbb.utm.my>
- OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR williams ego <williamsolicits@fmf.gov.ng>
- Re: Urgent Barr.Fathi Aziz Bin Abubakar(ESQ) "Barrister FABA."<andreawashington@publicist.com>
- DEAR SIR/MADAM KINDLY FIND ATTACHED FILE YOURS TRULY MR. AP... "MR . A P KHOZA" <williams@mail2canada.com>
- (no subject) "CHRISTY WALTON" <info@christy.com>
- Dearest One Read with care please, Miss Gisele Mathias <murielkabba1@rediffmail.com>
- CALL ME AND SEND ME MAIL AFTER GOING THROUGH MY MAIL. Mr Johnson Okoafor <johnson_okoafor@rocketmail.com>
- IMMEDIATE FUND RELEASE NOTIFICATION "Dr. Sanusi Lamido"<bella1232e4547@aol.com>
- I am waiting to hear from you. "Mr. Kang Hoon"<e-notificatioqx@hotmail.com>
- PARTNERSHIP REQUEST................. "Stephen webster"<talk2stephenwebster01@hotmail.com>
- Prospective Partner Needed "Harmony Gold Exchange Ltd"<test@test.com>
- FOM: THE DESK OF THE VICE PRESIDENT Vice President <vicepresident80@yahoo.com>
- MTCN#: 456-00-310-30 (sent from abused email account)
157 entries -- last updated: 2012-03-01 16:57 UTC
Sender domains:
- 9.cn (1)
- abayomiibiyemi.vipsmtp.in (1), adinet.com.uy (1), afdb.org (1), aim.com (2), alvass.com (1), aol.co.uk (1), aol.com (4), aol.com.au (1), asti.dost.gov.ph (1)
- batelco.com.bh (1), blackberryasiapromotion.com (1), blumail.org (2), bol.com.br (3), btconnect.com (1)
- cc.org (1), christy.com (1), coke.org (1), consultant.com (1), ct.co.cr (1)
- e-mail.ua (1), efcc.org (1)
- fastservice.com (1), fbb.utm.my (1), fimag.com (1), finance.gov (1), fmf.gov.ng (1), frb.org (1)
- gdsoftpark.com (1), gmail.com (18)
- hangsengbank.com (1), hotmail.co.za (1), hotmail.com (4)
- imf.org (1), in.com (1), inmail.sk (1)
- kemenag.go.id (1), kitrick.com (1)
- lajt.hu (1), lawyers.com (1), leadvilleonline.net (1), linsenspass.de (1), list.ru (1), live.co.uk (1), live.com (2), london.com (1), lycos.com (1)
- macdowell.net (1), mail.kwantas.com.cn (1), mail.mn (1), mail.ua (1), mail2canada.com (1), mfn-berlin.de (1), ms1.tra.gov.tw (1), msn.com (7)
- netascientific.com (1), netlogmail.com (1), nxyashi.com (1)
- peoplepc.com (1), plymouthyongle.com (1), police.sec.ps (1), presidency.org (1), proiectcf.ro (1), public.ls.xz.cn (2), publicist.com (1)
- rediffmail.com (2), rika.org (1), rmsd.cn (1), rocketmail.com (3)
- safatenergy.com (1), sbcglobal.net (1), simzim.com (1), solicitors.org (1), superocean.com.cn (1)
- tately.local (1), terra.com (1), test.com (1)
- umail.net (1)
- vcanland.com (1), verizon.net (1), visone.org (1), voila.fr (2)
- w.cn (1)
- yahoo.cn (3), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.com.vn (1), yda.gov.cn (2), yupoong.co.kr (1)
Anti-fraud resources:
