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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.
- Dear Friend, "Liya Ghanem"<liyaghanem23650@mail.com>
- Yahooo! Upgrade Yahooo! <customers_service123@live.com>
- Department Of Homeland Security. "Mr. Collins Mark"<info.homedepartment@usa.org>
- United Parcel Service Nigeria LTD......You Can Also Contact ... "Mr. Kingsley Peter"<admin@kitrick.com>
- AN INVESTMENT OPPORTUNITY "Sami Walter" <sami_walter.sw2006@rocketmail.com>
- Dear Friend. "SGT JOE MILLS"<mail@usa.com>
- EXPRESS APPLICATION :? "Mr. Mohammed" <msysysy60@yahoo.com.hk>
- SEAKING YOUR ASISTANCE AND PATNERSHIP? Smith Kendler <smithkendler@yahoo.co.za>
- From Mrs Rita Williams Rita Williams <ritawill03@rediffmail.com>
- URGENT ENQUIRY ALBURHAN RAHIM AZZI <alburhanvip163@yahoo.com>
- YOUR ATM CARD IS READY TO BE DELIVERY "DR. DAVE JAMES"<test@rusaudit-nn.ru>
- Dear Friend "Mr. Melody Nwawuba"<info@yahoo.com>
- From Mrs Lucy James "Foreign Debt Settlement Committee, UK"<info@safatenergy.com>
- RE: UN CLAIM COUPON (UNCC-UK/13407/UKA). "UNCC CUSTOMER SERVICE"<uncc-unit@uncc.org>
- YOUR BROTHER "DR.KENNY LEE"< dr.kennylee@hotmail.my>
- Dear Lucky Winner, "United Nation Lottery"<smithmikelove12@hotmail.com>
- ICFEECC '12: CALL FOR PAPERS "Monica Thompson"<dr.monicathompson@yahoo.co.uk>
- ATTENTION: TRUTH OF THE MATTER "Alhaji Umar Bello"<umarbello1020@cbn.com.ng>
- Your Payment From Royal Bank of Scotland RBS "Royal Bank of Scotland"<royalscottland@bank.org>
- PRESIDENTIAL GAZETTED PAYMENT ORDER NO: FGN/WBA/IMF-WB.NG/X012. "OFFICE OF THE PRESIDENCY.ABUJA."<info@presidency.org>
- Request!!! "Esther van Leeuwen"<railway@ms1.tra.gov.tw>
- It's ALL Done For You ... = NO WORK = $512,678.91 = GRAB IT ... "Click to Get Commission" <itsalldoneforyou@comcast.net>
- ATM CARD CENTER "Robert S.Mueller III" <fbiRobert@mail2robert.com>
- Proposal!!! "Mr David McClean"<philip_johnson934@o2.co.uk>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
- Re: A Very Good Day To You "Mrs. Anna Hartzell"<Hartzell@web.de>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. INVESTMENT PARTNERSHIP <investmentconsultantltd012@msn.com>
- PRODUCT ENQUIRY "Mr. Leitch, Alexander Lord"<keller-drescher@web.de>
- Investment "Barr.Uzoma"<barr.uzoma_chambers212@aol.com.au>
- From Mrs. Yvonne Zwanette; From Mrs. Yvonne Zwanette <info@info.com>
- I SOLICIT YOUR ASSISTANCE "STODDARD LAWRENCE"<lawrencestoddard@ymail.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. INVESTMENT PARTNERSHIP <investmentconsultantltd029@msn.com>
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau26@yahoo.fr>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO!!! (sent from abused email account)
- BUSINESS PROPOSAL " "Mr. George Raymond"<george.raymond569@gmail.com>
- Re-Profile " Mr. Adrik Filip"<adrikfilip@yahoo.com.hk>
- CALL BARRISTER BRYAN ON +447 024 089 474 OR 009 447 024 089 474 "Mr. David Mooe"<admin@gdsoftpark.com>
- Urgent Assistance affull_john@yahoo.com
- Compliments Ian Ridd LLP <test2@vcanland.com>
- FIRST NATIONAL BANK OF SOUTH AFRICA [FNB] FIRST NATIONAL BANK OF SOUTH AFRICA <vodacom93@live.com>
- Dear Legatee Regarding A Deposit Box In Your Name "Barrister Lexy Nelson" <info@lawfirm.co.uk>
- Yusuf Abubakar, "Yusuf Abubakar"<willkate8522@adinet.com.uy>
- Loan at 3% ot "Chan Lee"<chanlee82@live.com>
- GET MILLIONS OF VISITORS TO SEE YOUR WEBSITE YOMMY <info@abayomiibiyemi.vipsmtp.in>
- From: Deserskine Macaskill "Barrister Deserskine Macaskill"<deshall.1960@mailbox.hu>
- Greetings "Mrs. Olga Patarkatsishvili"<mrsolga.patarkatsishvili@list.ru>
- (ATM-900) (sent from abused email account)
- Dear sir/madam, "ATTENTION CONTACT ASAP !!!!!"<ibrahim_nabbou.libya.com>
- please get back to me for details "Ms. Ngoc Han (ESQ)" <nhan112655@gmail.com>
- (no subject) WESTERN UNION MONEY TRANSFER <wtutransferdept@gmail.com>
- Attention! SIMON BRILLIANT <delivery@yousendit.com>
- Dearest One Please Be Honest, "From: Mrs. Amanda .B. Johnson"<mrs.amanda@yahoo.co.uk>
- HELLO "Terry Mark"<terry.mark@yahoo.com>
- RE Sgt Marriot Brown <peter_obi0012000@yahoo.co.uk>
- ATTEENTION PLEASE "Francis James"<jf9@rocketmail.com>
- khadija khadija <madam_khadija@inMail24.com>
- MR.WAZDA WILLIAMS "MR.WAZDA WILLIAMS" <mr.wazda_will@hotmail.com>
- From FBI Headquarters in Washington, D.C.....Urgent "AGENT PAUL FREEMAN"<office@mail.topmaguro.com.tw>
- ok i will help... "Karen"<order@mail.iscoffee.com>
- FEDERAL BUREAU OF INVESTIGATION "ROBERT MUELLER III" <postmaster@vegatele.com>
- YOUR COMPENSATION FOR YOUR PAST EFFORT "mr . jihad shawan"<test@bgctv.com>
- Congratulation Office,you've won a prize! "Paul Smith" <prizenotification@mail.ru>
- Parcel Cheque "Mrs. Tracy Peterson" <zufa@iidfc.com>
- GOOD DAY.? "REMI WILLIAMS"<femiwilliams85@gmail.com>
- Dear Friend, "MR NICHOLAS SAI"<hogansmith87@yahoo.com>
- Happy New Year "James Roberts" <jamesroberts01@rediffmail.com>
- Yusuf Abubakar "Yusuf Abubakar"<yusufabubakar12@ovi.com>
- PARTNERSHIP REQUEST................. "Stephen webster"<talk2stephenwebster01@hotmail.com>
- Mutual Business Proposal For You.... "info@gabrie.com"
<responsabileanagrafe.baldissero.canavese@ruparpiemonte.it>
- Funds for Immediate Investment ($65 Million)** "Mr. Tang Kam Sun"<frd776555@aim.com>
- Treat As Urgent ok ..Don`t delay to reply robt "AWALA"<mr.dango.dangi1@gmail.com>
- Treat As Urgent ok ..Don`t delay to reply robt AWALA <mraamer001@gmail.com>
- Mrs. Roseline Oura. oura <roseoura123@rediffmail.com>
- Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef1285@msn.com>
- CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A."<euromillenniumlotto@europe.com>
- (no subject) United finance
<responsabileanagrafe.baldissero.canavese@ruparpiemonte.it>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- INVESTMENT IN YOUR COUNTRY, YOUR ASSISTANCE IS NEEDED "Mr. Allan Wood"<allan_wood@e-mail.ua>
- Prize Details INFO <dr.jandi@pett-jandi.de>
- Swisslotto London (Uk) "Kenneth Gram"<post@swisslotto.ch>
- Re: Private Partnership Request. "Richard P. Smith"<richardpsmith1@globomail.com>
- RE RE YOUR FUND IS READY FOR PICK UP "british high commission"<info@bhc.com>
- Accessible Loans! Affordable Interest Rate!! Why Not Apply Now? DMG LTD <responsabileanagrafe.baldissero.canavese@ruparpiemonte.it>
- Dear beneficiary, "Sir Gordon Wilson"<sirgordonwilson@hmtreasury.co.uk>
- GET MILLIONS OF VISITORS TO SEE YOUR WEBSITE NOW!!! "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef1303@msn.com>
- Donation For the Work of God From Sister Rita Michelle. Rita Michelle <rmichelle1017@msn.com>
- PROPOSAL. "Mr. Logan Truman." <zxmr60@yahoo.com>
- Upon Your Response Dear Friend "Madam Adelfa Sarah"<madam.adelfa.sarah@gmail.com>
- Mr. Patrick McDonnell from Manchester "Patrick Mc"<patricku22@hotmail.com>
- Swisslotto London (Uk) "Kenneth Gram"<marketing@btlatam.com.co>
- View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
- Hello Dear Lisa Zeneb <mobileshomeltd@gmail.com>
- I am LTC. Jeffery Jefferson a U.S. Army assigned to the Emba... "LTC. Jeffery Jefferson"<jefferyjefferson118@hotmail.com>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<angel@shinryo.co.th>
- DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "DR PETER MCWEALTH" <mcwealth_drpeter@yahoo.com>
- Western Union MTCN: 987-651-7649 "Western Union"<mtcn@unorg.org>
- From Mr. Davidson "James Davidson"<allhmohaa98@yahoo.cn>
- REQUEST Morris Jones <mojones028@msn.com>
- RE: UN CLAIM COUPON (UNCC-UK/13407/UKA). UNCC CUSTOMER SERVICE <anthony@alshahinmail.com>
- AWARD WINNER_CALL NOW !! .230 "NL AWARD BOARD"<intern.winner@lotto.nl>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim@gmail.com>
- GOOD DAY. "MR Arthur Williams" <mr_arthurwilliams@yahoo.com.hk>
- Happy New Year "James Roberts"<jamesroberts01@rediffmail.com>
- VERY URGENT WRITE BACK TO CASH YOUR MONEY "WESTERN UNION"<rchmat@westernunion.com>
- Re: Attn: You won o2-Mobile Award Promo, "o2-mobile (UK) Ltd Awards Team" <apdoceanicbank.inter1@gmail.com>
- JOB VACANCY!!!! "Human Resource Dept"<jobalert@jobs.com>
- Good day, Blaise Samake <bl.smaaa3@msn.com>
- Dearest In God "AHMED MERDANE"<merdaneahmed01@skymail.mn>
- Kindly reply to:robertehis62@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<greenharold66@rocketmail.com>
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERP... "INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)"<interpolice123@gmail.com>
- URGENT FROM MRS.ESTHER BOATENG PLEASE GET BACK TO ME "MRS.ESTHER BOATENG" <ul9238166@gmail.com>
- CONGRATULATIONS: "Shompoo Prachapor,"<redgwellconstruction.com@oboeff.ru>
- CONGRATULATIONS! ! FACEBOOK LOTTERY BOARD <facebook@facebook.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Read and act immediately "Hill Sofia"<eric@volante.co.uk>
- Chemical/Solution,CASTRO X "Mr.David Mark"<infor@w.cm>
- I Neeed Your Assistance Aracelis Kipkalya <a______k000041@msn.com>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<creative@medias.co.th>
- Compensation MR MARK WATSON <revjones66@hotmail.com>
- FROM FBI (PRIVATE AND CONFIDENTIAL) FBI ALERT <fbi.service@terra.com>
- My Regards to your family "Naomy .J Dorman"<service@gtps.com.tw>
- Please view the attachment Zumaa <paultubo_ang@blumail.org>
- I NEED TRUST vivianna david <vivianna05@msn.com>
- I AWAIT TO HEAR FROM YOU TODAY. "Rev Sister Elizabeth"<sisterelizabeth@yahoo.es>
- Re: Attn: Beneficiary Please Read And Track For Your Payment... "From Dr Mrs Blessing Otega"<onlinetransfer02@yahoo.com>
- Greetings and God Bless You, "MRS.DARA GEORGE" <mrsdarageorge@att.net>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... " COCA COLA COMPANY PROMOTION"<smtp.jimusoft.com@jw-tw.com.tw>
- From Janet Amah Janet Amah <janet_amahh1980@yahoo.co.th>
- PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... First National Bank Of South Africa <dr.felixcollins_fnb7@hotmail.co.za>
- Re:Unclaimed "John.Williams"<jwilliams@aol.com>
- PAYMENT ON ACCRUED INTEREST OF US$3.5M 01/03/12 "Rev. Raymond Wilcox" <inforevraymondwcilcox@gmail.com>
- FROM: ECO BANK PLC "ECO-BANK"<eco-banktmdept02@rocketmail.com>
- Kindly Contact DHL "Mr.Patrick Otah" <sheena@findhere.net>
- PLEASE FIND THE ATTACHED DOCUMENT FOR DETAILS info-commonwealthgmaes2014@scotlandmail.com
- Compliment To You..ASP. "Compliment To You."<compliment@yahoo.es>
- Urgent Mail From Sgt Jason Campbell "Sgt Jason Campbell"<info@org.com>
- INVESTMENT BUSINESS REQUEST "Mr.John Hopkin" <assetdd@yahoo.com>
- Give a listening ears to my cry. "Cathy Bills Anderson"<eugene@pop.kbizweek.com>
- Hello my dear, Angel Daniel <josephposillico4u@yahoo.com.ph>
- The Fund USD $ 30.500.000,00 "Honore"<rici@aviso.ci>
- Notice Temp Fred <notice@wumts.com>
- RE CONTRACT FOR SUPPLY "Mr. Morris William" <mmorrimo@msn.com>
- Urgent & Confidential. Johnson George <johnson51george@yahoo.com>
- IRREVOCABLE EXECUTIVE PAYMENT ORDER NOTICE VALUED $10M "Prof. Ruud Lubbers" <kabiru_turak909@yahoo.com>
- UNITED NATIONS COMPENSATION UNIT "Mr. Ban Ki-Moon" <roman@partidulconservator.ro>
- SPECIAL AND VERY IMPORTANT NOTIFICATION... "Governor.Lamido Sanusi Lamido"<governor@cbn.org>
- Greeting to you my dear victoria50002 <victoria50002@bol.com.br>
- Dear Beloved In Christ(Donation to God) "Mrs.Bimbo Patricks" <lvc_2020@yahoo.co.jp>
- Head Of United Nations "UNITED NATIONS"<test@test.com>
- I NEED YOUR RESPOND "Frank George"<fgeorge22@uymail.com>
- BENEFICIARIES BANK INFORMATION'S Agent Abdul Rashid <abdulrashid_lotteryagent@ymail.com>
- Cashier's Cheque!! "Mrs. Georgette Robert" <services16@zay.att.ne.jp>
- OPEN AND READ MY ATTACHED LETTER AND REPLY WITH YOUR DETAILS: "MR.PAUL MAYILA" <paulmayila1@gmail.com>
- Request for Partnership. "D. Cornell."<den.corn11@gmail.com>
- IMF GEORGE IGWE <oceanbank02@yahoo.fr>
- CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS. john irene <johnyirene4@msn.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "COMPENSATION UNIT"<alex1901@superposta.com>
- FROM MR.SANUSI LAMIDO EXECUTIVE GOVERNOR CBN,ARE A LIVE OR D... "MR.SANUSI LAMIDO"<mrlamido666@skymail.mn>
- Cashier's Cheque!! "Mrs. Georgette Robert" <officces36@zay.att.ne.jp>
- I AM GIVING THIS TO YOU WITH ALL GOOD FAITH AND PLEASE KEEP ... linda s <lindcici@yahoo.com>
- South Africa Cricket 2012 Jackpot "From: South Africa Cricket Board"<saclaimsagent11@gmail.com>
- ALERT!!! - Immediate Payment For All Scammed Victims "EFCC"<admin@ksrigid.com.cn>
- YOUR ONE OF THEM " Thomas"<WorldBank@WorldBank.org>
- GOLD/DIAMOND AND SCRAB METALS OFFER Alli Kallon <allibusiness@yahoo.com>
- Reply "DR. ENDO AKIRA-UNHCR"<tuckerihj2@gmail.com>
- I WRITE TO SEEK YOUR CONSENT TO CARRY OUT A TRANSACTION "Mr. Mark Richards"<richardmark2012@yahoo.com>
- I am Mrs. Blessing Williams bless willi <yeswilli21@msn.com>
- I NEED A LOAN ? eric john <ericloancompany@gmail.com>
- Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef1444@msn.com>
- ATTENTION BENEFICIARY, "Mrs.Micky Watts." <oluwalembe@yahoo.com>
- Business Proposal "Laurence Boon" <boon@chir.ucl.ac.be>
- (no subject) "Mr. Vincent Cheng" <jill@dailypost.com>
- Find The Attached Letter For Your Urgent Attention Eric Tsvangirai <mrerictsvangirai09@gmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $450USD "Sales Department"<trb5371@aol.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- BUSINESS ARRANGEMENT "Dr. Patrick Brown"<drptbrown@rediffmail.com>
- UNITED NATIONS COMPENSATION UNIT "Mr. Ban Ki-Moon"<roman@partidulconservator.ro>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION "Support Mails" <westernunion@westernunion.com>
- HELLO Nancy Zokora <lovebaby2021@yahoo.com>
- CONTACT NNPC DEPARTMENT "NNPC" <info@nnpc.org>
- Contact Dr. Arnold Eze Immediately FROM DHL Delivery Compan... "Mrs. Julian Edgar"<mrsjulanedgar44@gmail.com>
- OUR TRANSACTION CODE: BJ2012. "Union Bank plc."<diamondbankplc93@yahoo.fr>
- Hello. "Mrs R James"<mrssjam@satnet.net>
- Reply me. "Godson Dlamini"<btba@btconnect.com>
- require yr. attn. cdb cbb <cdb2015@msn.com>
- URGENT RESPONSE "International Reconciliation and Logistics Vaults International Monetary"<financeminforeignpayment@yahoo.com>
- Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef1487@msn.com>
- Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef1490@msn.com>
- My Last Wish "Mrs. Helen Crawford"<lady.helencrawfordsloves@hotmail.my>
- !!Qualification Numbers (P-333-7858,B-011-67)!! VITTORIO FOUNDATION <swannpoetry@eircom.net>
- I await for your response "Mrs. Anna Makinda." <mrs.anamakda239@msn.com>
- Strictly Personal levin noskov <yur_nok3@msn.com>
- Good News From FBI Headquarters in Washington, D.C "Federal Bureau of Investigation"<sales@urt.com.tw>
- Ref: IMPORTANT Information about your unknown relative "Mr. Stephen Wei Cheng"<steweicheng@gmail.com>
- URGENT DEAL FROM MR TIMMY THOMSON timmy thomson <ttttyyyy100@msn.com>
- URGENT FROM LINDA "Linda Harry" <lindaanabla600@care2.com>
- Business proposal james adams <jamesadams195312@msn.com>
- HELLO Nancy <jidrissa94@yahoo.com>
- Dear Allah elected one. mrshajer youssef <mrs.hajeryoussef1557@msn.com>
- From: Mr. Francis Osei. Francis Osei <fghosei048@msn.com>
- International Monetary Fund TOGO ( IMF) Payment Notification "Dr.George Allen.Financial Director"<test@granitas.com>
208 entries -- last updated: 2012-03-02 15:30 UTC
Sender domains:
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- jobs.com (1), jw-tw.com.tw (1)
- kbronet.com.tw (1), kitrick.com (1), ksrigid.com.cn (1)
- lawfirm.co.uk (1), list.ru (1), live.com (3), lotto.nl (1)
- mail.com (1), mail.iscoffee.com (1), mail.ru (1), mail.topmaguro.com.tw (1), mail2robert.com (1), mailbox.hu (1), medias.co.th (1), ms1.tra.gov.tw (1), msn.com (22)
- nnpc.org (1), nxyashi.com (1)
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