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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.
- Federal Bureau of Investigation (FBI) "NICHOLAS STORY"<fbi@gov.net>
- compensation of funds.. "OBAMA FOUNDATION" <Gsoellpoi@hbla-steyr.eduhi.at>
- Good Day "muhamad ruzaini ramli" <mruzaini@fbb.utm.my>
- we can do this "george yao"<yao.george@yahoo.cn>
- Congratulations you are a winner today at Malaysia "UK Lottery Organization"<jenniferlarry@yahoo.cn>
- The Fund USD $ 30.500.000,00 "Honore"<rici@aviso.ci>
- INSTALL SYSTEM CARE SOFTWARE TOOLS: A MUST FOR YOUR DESK AND... "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- From: Mr. Charles Fredrick Charles Fredrick <char-fredrickx32@msn.com>
- MAIL FORM MR.SMITH "MR.PETER SMITH"<mrpetersmith@lajt.hu>
- CALL BARRISTER BRYAN ON +447 024 089 474 OR 009 447 024 089 474 "Mr. David Mooe"<admin@hkctshotels.com>
- Minimum Order Quantity "olted"<metalpower_mumbai@metpowerin.com>
- hello Jeff Green <jeffgreen606060@gmail.com>
- GOOD DAY sawdu bello <thuop4@msn.com>
- I Need Your Help!! "Mr Song Chen" <info@song.com>
- Urgent Reply Needed Please "Raymond Taylor"<raymondtaylor@easy.com>
- RE-CHANGE OF ACCOUNT "Dr Richard Edward"<info@hafrane.com>
- Hello Juliet Jones <julietjones1000119@yahoo.com>
- I DEPOSITED THE INTERNATIONAL CERTIFIED BANK DRAFT TO DHL PE... "Mrs. Jane Milne Robert"<scanner@nameserver.sk>
- DUST/BAR GOLD OFFER Musa Camara <camaramusa61@yahoo.com.ph>
- Dearest In the Lord Jesus Christ Edeh <paulineedeh01@rediffmail.com>
- My Dearest One. "Engr. Howell Gary."<eng.howell@howellandgary.com>
- Urgent "Spc.Philip Newman" <philipnewman@w.cn>
- RE:PLS RESPOND BACK. "SIMON HENRY"<simonhenry@shell.com>
- Esteemed Compliments, "Eco Bank Ghana"<ecobankg12345@att.net>
- Hello Grace Enine <grace.2enine@yahoo.com>
- FOR INVESTMENT "DR.MODIBBOUMAR MOHAMMED"<mrswaziri75@yahoo.com>
- =?windows-1256?Q?Reserve_Ba?= =?windows-1256?Q?nk_of_Indi?=
... RESEVE BANK OF INDIA <ydddddddddddddd66644@msn.com>
- Dear Good Friend in Christ Jesus. Mrs Viviane Patrick <viviane_patrick001@hotmail.com>
- From Mrs Lucy James "Foreign Debt Settlement Committee, UK"<info@safatenergy.com>
- Urgent Need. "Mr.Kazin Razmani"<blopez@mail.neonex.cl>
- My Dearest One "Engr. Howell Gary"<eng.howell@howellandgary.com>
- Attention: Beneficiary. "Foreign Remittance Dept."<care_c96@yahoo.com.hk>
- NOBODY IS ABOVE THE LAW..BE WARNED!!! "EFCC FRAUD ALERT"<info@efcc.com>
- From: Cheung Pui/Business Proposal "Cheung Pui"<cpuihsb1987@live.com>
- GREETINGS! "Mr. Hugh Reichley"<admin@accuspeech.com.tw>
- Attention: Beneficiary, FEDERAL BUREAU OF INVESTIGATION <lucson010@yahoo.com.hk>
- Business Investment. "Mr. Johnson Harris" <johnson_harris1846@msn.com>
- JOB OFFER..,, "Wuxi Sunroy Inc,"<cb3485@mail.mn>
- To: Unpaid Beneficiary,(WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS) "Ms. Carman L.Lapointe"<admin@zycs-auto.com>
- Good News "Mr.Ken Murphy"<info@ss.net>
- GREETINGS. "Mrs Chinello Akaoma" <info@propertyaccess.com.au>
- Greeting to you my dear "victoria50004@zipmail.com.br" <victoria50004@zipmail.com.br>
- Inheritance Fund (Next Of Kin) "sol young"<solyoung33@yahoo.com.ph>
- FROM THE BRITISH HIGH COMMISSION, john Dogulas <mrjohndouglas1@msn.com>
- Kindly Read Carefully, MissHaajar Usman <mishaajar.usman@ymail.com>
- VERY URGENT / 100% CONFIDENTIAL Godsmark Kabore <godsmark1101@msn.com>
- PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Pacific Island"<pislandhome@ibibo.com>
- YOUR ATM CARD IS READY TO BE DELIVERY "DR. DAVE JAMES"<test@rusaudit-nn.ru>
- Give a listening ears to my cry. "Cathy Bills Anderson"<eugene@pop.kbizweek.com>
- Hello , "Carlos Mario"<hhy@xminfo.net.cn>
- RE: GOOD DAY...MY DEAR..... "Miss. Joy. M. Jerry"<k1@multiproduktion.es>
- RE:PERSONAL ASSISTANT / REPRESENTATIVE/ERRAND MAIL RUNNER NE... "CASS ART LONDON, UK"<info@mail.kfa.or.kr>
- JOB OFFER "Michael Jones"<michaeljones@yahoo.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "FBI Headquarters" <fax@demlineegypt.com>
- CONATACT FEDEX EXPRESS COURIER SERVICE FOR DELIVEYING OF YOU... "Mr.Walla Kadanga"<wallakadanga03@yahoo.com>
- UK lotto US$4.6Million online e-mail address free-ticket win... "Uk Lottery Organization"<uklottowinnings@yahoo.co.uk>
- ATTN; C.E.O "CHARLES DONOVAN."<Info@barrister.com>
- Business Proposal "Sir. Terry Leahy"<harbor1@nnwifi.com>
- Project Funding. "Ms. Ethan Michelle" <stationis@neostrada.pl>
- DHL International Nigeria "DHL EXPRESS"<test2@villapark.bg>
- My Dear, Larissa Ijere <larissa4u_paul018@msn.com>
- LOAN OFFER!!! AEON LOANS <krzysztof.maciczek@neostrada.pl>
- Re; Greetings in the name of God !!! nuala morton <nuala_274@msn.com>
- COMPENSATION FOR SCAMMED VICTIMS "Dr Jones Robinson"<imfcompensation@imf.org>
- GOOD DAY.. "Mr. Logan Truman" <zxmr60@yahoo.com>
- (INVESTMENT PROPOSAL)..... Ibrahim <pin1us@yahoo.com>
- INVESTMENT PROPOSAL "Mr. Mark Edwaldo Herbert"<markedwaldoherbert@yahoo.com>
- Dear Allah elected one. mrshajer youssef <mrshajer.youssef96@msn.com>
- Investment "Barr.Uzoma"<barr.uzoma_chambers212@aol.com.au>
- FOR YOUR PERUSAL " Barrister Abdulai Taiwo"<info@live.com>
- Dear Allah elected one. mrshajer youssef <mrshajer.youssef122@msn.com>
- Notification: You,ve Been Approved !!! "LA PRIMITIVA ES"<elisabeth @rjnet.com.br>
- my dear Anita Joel <anitajhelp@hotmail.com>
- THANK YOU... S dayanthkirid S dayanthkirid <dayanthkirid2@yahoo.com.ph>
- WORLD DEBT RECOVERY COMMITTEE "WORLD DEBT RECOVERY COMMITTEE"<jeremymr23@yahoo.co.uk>
- Urgent Attention Beneficiary (Your Payment is Ready) Call +2... "ATM"<test@aaglobal.com.tw>
- CONGRATULATIONS "FELICIA GONZALEZ"<macarthygaal@yahoo.com.ph>
- From: Mr. Charles Fredrick Charles Fredrick <char-fredrickx50@msn.com>
- Bonjour "Aicha"<akoulibaly12@yahoo.com>
- Transfer account from needed Mr Hamza Yaya. "Hmaza Yaya"<hamzayaya14@yahoo.com>
- Mr. Patrick McDonnell from Manchester "Patrick Mc"<patricku22@hotmail.com>
- YOUR URGENCY IS NEEDED Marian Addoh <marianaddoh2@gmail.com>
- -C O N G R A T U L A T I O N S- "CARLSBERG MALAYSIA"<haodk@sohu.com>
- PLEASEYOUR ATTENTION NEEDED "BARR PAUL MEYER"<joe@mzdol.com>
- Hello jennifer dion <vivianabby30@yahoo.com>
- Hello My Dearest one, "HELLO"<alberto@gaya.es>
- Greetings from Dark & Co Auditors UK. ( Can I Trust You in T... "Dark & Co. Auditors UK" <aerolib@ari.ac.ir>
- CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A."<euromillenniumlotto@europe.com>
- Confirm Email "ONLINE LOTTO AND GAMING CORPORATION" <info@mail.com>
- Congratulations... "Mrs. Maureen Debby."<mgudo@voila.fr>
- Re: I Need Your Assistance "Mr. Chen"<mingchen@bochk.com>
- OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR "DR WILLIAMS EGO"<williamsolicits@fmf.gov.ng>
- Notice TPP "George"<geo@lifeacademy.org>
- COCA-COLA ONLINE PROMOTION 2012 "COCA-COLA UK ONLINE PROMOTION"<info@coke.org>
- Dear Sir/Madam(Attention Needed Urgent) "Ekenna Kojowa"<kojowaelenna2009@hotmail.com>
- Notification!!! "Veronica Garcia"<centeraw@voila.fr>
- REF/PAYMENTS CODE:06654 "UNITED NATIONS ORGANIZATION"<info@un.org>
- Re: Business Partner .. "Mr. James. Francis"<hermanj4@yahoo.com>
- Email Information "NATIONAL POST CODE LOTTERY"<infosu01@aol.com>
- Re.PAYMENT OF YOUR INHERITANCE FUND(SWIFT CREDIT CARD PAYMENT SWIFT CREDIT CARD PAYMENT <inheritancfund@gmail.com>
- NOTICE "SENATE HOUSE"<senate@senate.org>
- Groot Annemieke Avocat Sadikou Issa Aremou <lawplace147@yahoo.in>
- INVESTMENTS info@solicitors.com
- Regards. "Managing Director" <info@info.com>
- JOB OFFER..,, "Wuxi Sunroy Inc,"<maria@grupcarrera.com>
- I AM WAITING FOR YOUR RESPONSE. "Yussop Abd Latip" <lyussopabd@yahoo.com.ph>
- Hello Alex Stacy <alexsms21@yahoo.com.ph>
- March 2012 Promotion "Google Corporation"<eric@s-techs.com>
- Urgent need of Investor. "Mr. Chang"<harry.chang4@gmail.com>
- From Dr Alfred Muthu.... "Dr. Alfred Muthu" <dr.alfredmu490@msn.com>
- PARTNERSHIP REQUEST................. "Stephen webster"<talk2stephenwebster01@hotmail.com>
- Kindly accept this token as compensation. "Felix Ibru"<felixibrus@yahoo.cn>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- Re: Project!! Hassan Osman <faye8019@gmail.com>
- Dear Sir/Madam "Nokia UK Promo"<info@nokia.co.uk>
- Re: Project!! Hassan Osman <jeffradebe002@gmail.com>
- TREAT AS CONFIDENTIAL. "Mr. Zubir Abdul" <james.nzem@gmail.com>
- Hello "Charityjadefarag@yahoo.co.uk" <charityjadefarag@itimes.com>
- Trust is all we need!!! "Mr. David McClean"<info@mail.com>
- RESPOND BACK TO ME "WONG HUI"<drwong2011@mail.mn>
- Greetings to you and your family "Desmond"<eyademadesmond66@yahoo.com.hk>
- PAYMENT APPROVED BY USA GOVT. - USA/CON/INH/ATM-9080 "US-REMITTANCE COMMITTEE, MARCH 2012" <mariamer@arttex.com.mx>
- Urgent:Read "David"<bangongshi@jsbchina.cn>
- Goodday "Col. Brian D. Kent"<info@mail.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- I AM Barrister Jose antoñio ramos i have a business proposal... "Barrister ramos ''A Business proposal-"<Clayagent@consultant.com>
- Consulting For Investment James Michael <matodi5453@yahoo.com.ph>
- READ AND REPLY!!! "Mr. William Parker" <williamparker_2005@gmail.com>
- Compensation MR MARK WATSON <revjones66@hotmail.com>
- FROM MISS MARY KONE KONE <marykone1@rediffmail.com>
- Dear Beneficiary : Immediate Resolution Of Your Outstanding ... "Dr. Richard Gilster."<test@pvcid.vn>
- 2012 SCAM VICTIMS REIMBURSEMENT PROJECT! "info@uneca.org"<test@jxds.gov.cn>
- I am Sister Carol Mitchell Missionary Carol Mitchell <intuari_acct@jhi.co.id>
- New Order Shipment "Andreas Wolfgang"<fameinc@fame-top.com>
- It's ALL Done For You ... = NO WORK = $512,678.91 = GRAB IT ... "Click to Get Commission" <itsalldoneforyou@comcast.net>
- CONTACT ME "JustGiving"
<andrewhendersonchamber@yahoo.com>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<mail@stevemorgan.com>
- business proposal james adams <jamesadams193181@msn.com>
- THE REASON YOU HAVE NOT RECEIVED YOUR FUNDS "HENRY GODIAN O."<user@shenye.com.cn>
- I DONATE THIS US$10.2MILLION TO YOU "MRS ROSE KALLONS"<rosekallons2010@hotmail.com>
- From: Mr. Francis Osei. Francis Osei <fghosei086@msn.com>
- CAN I TRUST YOU AS MY PARTNER?? Okan Phillip <okanphil@gmail.com>
- Can we work on trust ? "RICHARD CLIFFORD"<info@info.net>
- URGENT ATTN; "WORLD BK GRANT"<worldbk_funds@w.cn>
- Hi "Tim Tookey"<tim.tookey@lloydsbkuk.org>
- (FMF/CBN) Payment Notification Update "Dr. Mrs. Ngozi Okonjo-Iweala"<test@test.com>
- Re:Urgent Transaction For You "Barr. Adams Gray"<patgra@consultant.co.uk>
- Happy New Year From Juliet Hedrick. YAHOO MAIL LOTTERY 2012 <juliethedrick@gmail.com>
- CONGRATULATION !!! CONGRATULATION !!! "Toyota Lottery Promotion"<test1@cdit.com.vn>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<test@tiags.vn>
- PLEASE RESPOND TO THIS EMAIL(03 02 "Vero Wong"<webnet007@qon.lao.net>
- FROM MRS,JULIET KADIOGO. JJ_ KADIOGO3 <jj_kadiogo15@msn.com>
- From: Mr,George F.Buckley. mr Buckleyh <mrbuckleygf4@msn.com>
- RE:IMMEDIATE ATM CARD PAYMENT "ATM"<xxxx@coltel.ru>
- Please use this fund for charity work. "Dr. Archer William" <drarcherwiliam@centrum.cz>
- From: Mr,George F.Buckley. mr Buckleyh <mrbuckleygf7@msn.com>
- Attn: Beneficiary Mrs. Evra <info@evra.com>
- Dear Lucky Winner, "United Nation Lottery"<smithmikelove12@hotmail.com>
- I Need Your Urgent Assistant. Mary Johnson <maryjohnson1991@live.com>
- YOUR PAYMENT DELTA LS # 479-414-9760 "Mr. James Steve" <fcompanybenin@rocketmail.com>
- Dear Friend, (sent from abused email account)
- NOKIA AWARD 2012 "NOKIA MOBILE COMPANY UK"<info@nokiamobilecompany.co.uk>
- For your attention only, Harry Gow <harrygow.59@skymail.mn>
- Reference EU/8364x6/10 "Freelotto Weekly Draws" <todayfirstdraw121@yahoo.gr>
- Message From Capt.Anita George. "Anita George"<hamiltonal99@aol.com>
168 entries -- last updated: 2012-03-04 15:43 UTC
Sender domains:
- aaglobal.com.tw (1), abayomiibiyemi.vipsmtp.in (1), accuspeech.com.tw (1), aol.com (2), aol.com.au (1), ari.ac.ir (1), arttex.com.mx (1), att.net (1), aviso.ci (1)
- barrister.com (1), bochk.com (1)
- cdit.com.vn (1), centrum.cz (1), coke.org (1), coltel.ru (1), comcast.net (1), consultant.co.uk (1), consultant.com (1)
- demlineegypt.com (1)
- easy.com (1), efcc.com (1), europe.com (1), evra.com (1)
- fame-top.com (1), fbb.utm.my (1), fmf.gov.ng (1)
- gaya.es (1), gmail.com (10), gov.net (1), grupcarrera.com (1)
- hafrane.com (1), hbla-steyr.eduhi.at (1), hkctshotels.com (1), hotmail.com (8), howellandgary.com (2)
- ibibo.com (1), imf.org (1), info.com (1), info.net (1), itimes.com (1)
- jhi.co.id (1), jsbchina.cn (1), jxds.gov.cn (1)
- lajt.hu (1), lifeacademy.org (1), live.com (3), lloydsbkuk.org (1)
- mail.com (3), mail.kfa.or.kr (1), mail.mn (2), mail.neonex.cl (1), metpowerin.com (1), msn.com (17), multiproduktion.es (1), mzdol.com (1)
- nameserver.sk (1), neostrada.pl (2), nnwifi.com (1), nokia.co.uk (1), nokiamobilecompany.co.uk (1), nxyashi.com (1)
- pop.kbizweek.com (1), propertyaccess.com.au (1), pvcid.vn (1)
- qon.lao.net (1)
- rediffmail.com (2), rjnet.com.br (1), rocketmail.com (1), rusaudit-nn.ru (1)
- s-techs.com (1), safatenergy.com (1), senate.org (1), shell.com (1), shenye.com.cn (1), skymail.mn (1), sohu.com (1), song.com (1), ss.net (1), stevemorgan.com (1)
- test.com (1), tiags.vn (1)
- un.org (1)
- villapark.bg (1), voila.fr (3)
- w.cn (2), winners.org (1)
- xminfo.net.cn (1)
- yahoo.cn (3), yahoo.co.uk (2), yahoo.com (13), yahoo.com.hk (3), yahoo.com.ph (7), yahoo.gr (1), yahoo.in (1), ymail.com (1)
- zipmail.com.br (1), zycs-auto.com (1)
Anti-fraud resources:
