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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.
- RE:YOUR CONSENT NEEDED PLEASE! "ABBA"<sa_ba@yahoo.com>
- Contact The Transfer Director Dr. Garret Trombley And Ask Hi... "Western Union Outlet.com" <cdljovem@cdlgoiania.com.br>
- Contact Apex Express Courier For The Delivery Of Your Fund "UNITED NATIONSS"<edwardwittt@yahoo.com>
- Informations required for the claim of $2.5 millon "Jan Sherman"<promo_coordinator@yahoo.cn>
- urgent larrymason <larrymason@optusnet.com.au>
- Hello my dear Miss Zaria Kabba <mis.zkabba@yahoo.fr>
- Your Services Is Urgently Needed By Our Client "Dr A Malvis"<centralmarketpoint@gmail.com>
- PROPOSAL "chris melow"<melow.chris@yahoo.com.ph>
- hello Jeff Green <jeffgreen606060@gmail.com>
- Urgent Response.TTX "George"<Fred@game95.com.cn>
- PRIVATE & VERY SAFE "Mr. Simon Heaton" <heaton_files@yahoo.co.uk>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... "MRS.JANETH.F.WIILLIAMS" <mrs.janthwilliams@gmail.com>
- Hello Attorney "Tom Lee Esq"<btba@btconnect.com>
- Re "Daniel and Gamez"<linda@delawarenaturesociety.org>
- urgent reply From:Mrs.Safia Farksh Muammar Al-Gaddafi Christohp Aku <christohpaku@yahoo.com>
- DOWNLOAD SPSS e-BOOKS NOW!!!! lcl "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- From Mariam Bakayoko "Bakayoko"<mariambakayoko75@yahoo.co.th>
- Beneficiary "mikewilliams"<mikewilliams199@yahoo.cn>
- COULD IT BE POSSIBLE YOU GOT MY MAIL PLEASE "BARRISTER FRANK ABELARD"<frankabelardchambers@lawyer.com>
- YOUR FINANCIAL REPORT "Mr Tim McCarron"<timmcarron@mail2economist.com>
- PAYMENT AUTHENTICATION. "Mr Jeremy Nelson." <mrjeremynelson@rediffmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart"<cart_mrs.lucy@yahoo.com.ph>
- THREE3MOBILE COMPANY CALL AS SOON AS YOU RECEIVE THIS EMAIL THREE3MOBILE COMPANY <three3mobile@london.com>
- Please Accept in Good Faith! "Luisa Mseleku"<khorshed_alam@apl.com>
- Hello, "perry ben"<westernuion.money.transfer@live.fr>
- CONGRATULATIONS !!! DEAR LUCKY WINNER "Dr.Thanaporn Deng"<vaguilar@vargaspareja.com>
- GHANA GOLD COMPANY???? "Adre.Gh"<gabrilbrown3030@gmail.com>
- ***Important Message*** "Mr. Hugh Reichley"<audrey@xiangs-trade.com.cn>
- CAN I CONFIDE IN YOU? Mr David Rowland <fmrdav7654654@msn.com>
- (no subject) "I.C.BANK LTD GHANA FOREIGN EXCHANGE DEPT." <dr.ebenezer.adrah@foreignexchangedept.com>
- Greetingsssss "Leo Kent"<leokent222@gmail.com>
- Investor From Venezuela (INVESTMENT PROPOSITION)? "Dr. Mrs. Emillia Bustillos"<nest@batelco.com.bh>
- Hi, Wacfeld Mabsant <wacfeld_mabsant@yahoo.com>
- YOUR EMAIL ADDRESS HAS WON 4.6M DOLLARS ( 2ND NOTIFICATION) "Mr. chan Juel"<chanjell1@yahoo.co.uk>
- Attn Winner! "Google CorporationX"<info@award.com>
- Tokyo-Mitsubishi UFJ "SHOUTA YASUDA"<yuln@yda.gov.cn>
- Very Urgent pls (N.N.P.C) 12/03/2012 Mr Oladele Paul <450tg@earthlink.net>
- Diego Harrison From Switzerland "Diego Harrison"<postman47@ymail.com>
- URGENT RESPONSE!!! "DAVID AFOR"<stephen@no-ip.info>
- good day "jimmyr hode" <jimmyrhode@webmail.co.za>
- UNPAID payments "Sherry Greg"<info@yahoo.com>
- CALL MR BENJAMIN FOR YOUR MTCN NUMBER +22998892244 WESTERN UNION <diplomattonyeric@yahoo.fr>
- Hi ! marisa wilton <mabelserge@yahoo.co.uk>
- YOUR CO-OPERATION IS NEEDED "Ahmed Bida" <abbidahmed@gmail.com>
- HELLO FRIEND Eva Doe <evadoe60@yahoo.com>
- Des renseignements personnels (sent from abused email account)
- I Will Provide You Further Instructions And Guideslines "Bishop Andrew J. Goodman"<jpk-junk@rogers.com>
- URGENT: Can you assist me? "Aysah Mahjoob 7"<irdi3@mail.com>
- IMPORTANT MESSAGE FROM THE POLICE ASSOCIATION 69.178.7.206 "INTERNATIONAL POLICE"<gaddafi_2001@live.com>
- Hi From Kuwait ( Your Trust & Assitance) "Col. Larry Telah"<temp@isavalue.com>
- Greetings! "Mr Hugh Reichley"<slyd462@yahoo.com>
- info@fmc.org ROLEX Discount ID52183606 <info@fmc.org>
- Greetings. julien kowan <msr-julienkowan02@msn.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... abdul salem <abl_sal2@msn.com>
- ATM CARD "WORLD BANK ASSISTED PROGRAM" <info@mail.com>
- Dear Friend "Mr. Alexei Ghenova"<mr.alexeighenova@yahoo.com>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... " COCA COLA COMPANY PROMOTION"<smtp.jimusoft.com@jw-tw.com.tw>
- (HELLO PLEASE READ) . "MOHAMMED SADDIQ"<mohasaddiq10@gmail.com>
- RE:CONSOLIDATED PAYMENT NOTIFICATION "CBN"<paul@gmail.com>
- GOOD DAY!! "JAMES"<jamesrobertsprivatemail@gmail.com>
- OFFICIAL CITATION, "DANTE SMITH"<dantesfood@info.com>
- Ms. Carman L. Lapointe. "CARMAN"<mrscarman1@skymail.mn>
- HANGSENG BANK PROPOSAL. "HANGSENG BANK" <info@hangsengbank.com>
- Compliments Ian Ridd LLP <test2@vcanland.com>
- Re: prize of a brand new 2012 Model BMW 7 Series Car and a C... "Mrs. Latisha Ferg."<admin@centralcoastmechanics.com.au>
- URGENT : "Aisha Gaddafi"<meganolsen123@gmail.com>
- RE ASAP "ANDREW HOWELL" <howellandrew69@gmail.com>
- PARTNERSHIP REQUEST................. "Stephen webster"<talk2stephenwebster01@hotmail.com>
- The National Lottery Details!! "National Lottery Group"<player.nationallotto2011@consultant.com>
- Investment Deal "Miss Mary Phillipe Duggan"<admin@tat-arka.kz>
- Re: REF/PAYMENTS CODE: 06654 "SCAMMED VICTIMS COMPENSATION 2O12" <info@compensation.com>
- revert to me Ho Chen Tung <vn678562@gmail.com>
- Very Urgent Contract "Mr. Morgan Goch" <assetdd@yahoo.com>
- Business Proposal Omar Wade <w_omar27@msn.com>
- (no subject) WATKINS WATSON <watsonw.firm@hotmail.com>
- IMPORTANT INFORMATION. "Madhu Hakeem" <nsai6141@googlemail.com>
- Response urgent am waiting. Mrs Doris Sambou <doris-sambou0029@msn.com>
- Investment Fund Project "Mr. John Hopkin" <assetdd@yahoo.com>
- URGENT ASSISTANT FRANK COLE <frank_cole913@msn.com>
- Response urgent am waiting. Mrs Doris Sambou <doris-sambou00218@msn.com>
- MC Donald's Restaurants Ltd: "Toni Lopez" <sales@primal.com.ph>
- WESTERN UNION HOLDINGS. "WESTERN UNION"<www@megaport.bg>
- Please Assistance Me For My Fund Aracelis Kipkalya <aracelis000__156@msn.com>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... "Cobi Briggs Esq."<cobibriggsdlc12@yahoo.com>
- Re: Payment instruction to credit your account with the sum ... "APEX CBN NIG"<daivdjamas.cbn@o2.pl>
- Urgent Attention please... Steve Curtis <steve_ct23@msn.com>
- NICE TO MEET YOU Becca Diane <marcy_james23@yahoo.com>
- Dear Publishers Clearing House "Publishers Clearing House."<emileygerberpch@gmail.com>
- Compensation Fund......(Attention: Fraud Victim) Mike Hicks <hicksmike36@yahoo.com>
- MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 300.00 Need extra... Mystery Shopper <mblthp@mbl.com.np>
- Attention:Ref No:/SL-IT/081142 SuperEna Lotto Italia <fasec@ceplac.gov.br>
- Head Of United Nations Under-Secretary "Head Of United Nations Under-Secretary"<nation@info.com>
- From Lisa David lisa David <lisa_david139@msn.com>
- Your Payment MTCN: 5600503306 "Barrister Donald Tarry" <jeannetteknight2011@live.com>
- INVESTMENT Mr Hark Benjamin <mrbenj238@msn.com>
- REPLY AS SOON AS POSSIBLE! "Crump, Stephanie" <SCrump@scsdb.org>
- From Feng Vincent - Please Confirm Receipt, "Mr. Feng Vincent"<vfeng86@afcsc.com>
- MRS. AYA KOUAKOU CECILLIA "Kouakou Cecillia Aya"<kouakoucecillia@yahoo.com>
- CONFERENCE INVITATION ON WORLD CONGRESS (WCSEHTFL)2012 "Nora Larry" <nora_larry@mynet.com>
- BANK INTERVENTION ON YOUR PAYMENT "Mr. Steven Jon"<uba_bankzon@yahoo.co.jp>
- From Lisa David lisa David <lisa_david142@msn.com>
- Dear friend Chilo Nnatama <chilonnatama800027@msn.com>
- Ref: UK/9420X2/68 "British National Lottery" <info@bnl.co.uk>
- Your Kind Attention Is Urgently Needed: "Miguel"<drmiguel1981@yahoo.com.ph>
- Hello my dear Mis Zaria Kabba <mis.zkabba@yahoo.fr>
- Compensation Dear Friend <0mrlin10@gmail.com>
- YOUR BROTHER "DR.KENNY LEE"<markdavid326@mail.kz>
- CAN I TRUST YOU!!! "Mrs Steve Linda" <hannah@robins.bz>
- Dutch Staats Loterij Marie de Boer <liefbel@aol.com>
- Confidential.. "Kenneth Duke"<dkennethke@yahoo.com>
- ..> CAN I TRUST YOU WITH THIS DEAL ?... "DESANTA"<manager@proc.vasko.ru>
- Dear Unpaid Beneficiary "United Nations" <united11154@yahoo.in>
- Greetings From Clifford Hills clifford hills <cliffordhills001@gmail.com>
- Hello Alex Stacy <alexsms21@yahoo.com.ph>
- Waiting To Hear From You "Mrs Sam Nang"<samnang.vibo@blumail.org>
- US$14.5M CONTRACT PAYMENT "ENGR: DENNIS DON" <web334470@yahoo.com.sg>
- RE "DR.KENNY LEE" <dr.kennylee@hotmail.my>
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! JOSEPH INCE <joseince2011@hotmail.com>
- Please view the attachment Zumaa <paultubo_ang@blumail.org>
- Business Proposal "Mr.Tan Wong" <wong8756@hangsengbank.com>
- THANKS AND REMAIN BLESSED "MR.FADI HASSAN"<mrs12hassan@gmail.com>
- YOUR FUND IS READY "Western Union"<info.deskofficee@4tune.it>
- VERY URGENT "Miss. Janet Brown"<jbrown@cbnk.com>
- Congratulations! You have won MICROSOFTWORDLOTTERY <willsonbruce88@gmail.com>
- JOB OFFER FOR YOU DR SOLOMON KIRBY <drsolomonkirby@aol.com>
- OPEN AND READ MY ATTACHED LETTER AND REPLY WITH YOUR DETAILS: "MR.PAUL MAYILA" <paulmayila1@gmail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Email has been approved! =?iso-8859-1?Q?Microsoft=AEAward_Team?= <jp900548@gmail.com>
- Dear Beneficiary USD$2.500.000 directed in cash credited to ... Mrs Angela Tony Payment Director <h112@globomail.com>
- Please respond Now "Allen Ramsey"<allen.rsmy@sify.com>
- Revert Urgently (Confidentail) "Mohamed Alshaikh Bahrainian" <astrid.lanier@skymail.mn>
- Please write back "Lin Huang"<info@info.net>
- YOUR RESPONSE PLEASE " Gahdafi"<safaga@gmx.com>
- Mr. Anthoney Ana. "Hon Dr.Anthoney Ana"<mranthoneyana1@gmail.com>
- OPPORTUNITY Cynthia Wood <cynthia105woodtsb@yahoo.co.uk>
- From : Samson William!!! Please get back to me immediately..`- "Samson William"<samsonwilliam001@yahoo.co.jp>
- ASAP "Jack Buch"<info@imf.org>
- Ticket Number: B9524 7560 "British National Pacific Lottery Corporation"<info@animeclub.su>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangususan941@gmail.com>
- From Daniel Jones "Daniel Jones"<aud23_dj@yahoo.co.uk>
- UNITED NATIONS NOTICE... un<un@info.com>
- BUSINESS OFFER "DR BECKER" <beckertodd50@gmail.com>
- Dear-winner "DR, KANKA IWENE"<officefl15@gmail.com>
- Congratulations!! Once again EWDRAD FRANK <dealetter200@gmail.com>
- Compensation "Mogan Lawrence"<antonionelson@live.com>
- BANK INTERVENTION ON YOUR FUND "Rev Dr Steven"<bank@yahoo.com>
- United nation compensation from FBI "Mrs Sara El Baba"<info#interpol.Govt
- MC Donald's Restaurants Ltd: ": Rev. Jerry Mark"<toyota.camry48@yahoo.com>
- Dearest One Please Be Honest. "Mrs. Marion William" <test@portrans.com.ec>
- Greetings to you, "Tony Albert"<tonyalbert@mail.ru>
- URGENT Mrs. Milca Ronaldo <dd@mrs.com>
- View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
- POWERED BY MASTERCARD/MICROSOFT INTL personnel@vru.ac.th
- Attn: Beneficiary DR. KINGSLEY MOGHALU <drmoghalu@cbn.org>
- LETTER OF COMPENSATION/SETTLEMENT.? ICPC NIGERIA Anti-Fraud Unit <icpccocc1@msn.com>
- Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
- LETTER OF COMPENSATION/SETTLEMENT.? ICPC NIGERIA Anti-Fraud Unit <icpccocc6@msn.com>
- GOOD DAY.. "Ibrahim Lamorde"<noreply@efccnigeria.org>
- URGENT ASSISTANT FRANK COLE <frank_cole930@msn.com>
- CONFIRMATION OF EMAIL E-mail Ticket K-1000873096-5- "Lotto Arena Agency"<eurosmilss@luckymail.com>
- MESSAGE FROM THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN ... FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC <infor_policy_h_committee101@yahoo.fr>
- Work From Home.............. "Peter Williams"<info@pclholding.com>
- URGENT AND CONFIDENTIAL James Paterson Esq <marketing@encore.com.hk>
- RE : FROM THE DIRECTOR OF REMITTANCE DEPT "MR.GREG BENARD"<akeyan@bishan.com.cn>
- Re: "Sgt.Williams Moore"<williamsmoore@mail.com>
- LETTER OF COMPENSATION/SETTLEMENT.? ICPC NIGERIA Anti-Fraud Unit <icpccocc26@msn.com>
- YOUR OUTSTANDING PAYMENT VALUED $10.5.M USD "INTERNATIONAL MONETARY FUND LONDON"<info@monitimfmonito.com>
- INDICATING THIS CODE ( CY.77 ) "MR.JOHN DAVID." <informationcenter.officeofinfo@gmail.com>
- STRICTLY CONFIDENTIAL ( FINAL NOTIFICATION ) "UK Lottery Organization"<info@robertbender.com>
- Sallam Aleikum. suha tawil <jkgfjkgfjkgj9099@msn.com>
- PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRAN... The Minister for Finance <info@fmfgov.org>
- From Desire Mr.Koenders desire koenders <0desirekoende45202@att.net>
172 entries -- last updated: 2012-03-13 16:05 UTC
Sender domains:
- 4tune.it (1)
- abayomiibiyemi.vipsmtp.in (1), afcsc.com (1), animeclub.su (1), aol.com (2), apl.com (1), att.net (1), award.com (1)
- batelco.com.bh (1), bishan.com.cn (1), blumail.org (2), bnl.co.uk (1), btconnect.com (1)
- cbn.org (1), cbnk.com (1), cdlgoiania.com.br (1), centralcoastmechanics.com.au (1), ceplac.gov.br (1), compensation.com (1), consultant.com (1)
- delawarenaturesociety.org (1)
- earthlink.net (1), efccnigeria.org (1), encore.com.hk (1)
- fmc.org (1), fmfgov.org (1), foreignexchangedept.com (1)
- game95.com.cn (1), globomail.com (1), gmail.com (27), gmx.com (1), googlemail.com (1)
- hangsengbank.com (2), hotmail.com (3), hotmail.my (1)
- imf.org (1), info.com (3), info.net (1), isavalue.com (1)
- jw-tw.com.tw (1)
- lawyer.com (1), live.com (3), live.fr (1), london.com (1), luckymail.com (1)
- mail.com (3), mail.kz (1), mail.ru (1), mail2economist.com (1), mbl.com.np (1), megaport.bg (1), monitimfmonito.com (1), mrs.com (1), msn.com (18), mynet.com (1)
- no-ip.info (1)
- o2.pl (1), optusnet.com.au (1)
- pclholding.com (1), portrans.com.ec (1), primal.com.ph (1), proc.vasko.ru (1)
- rediffmail.com (2), robertbender.com (1), robins.bz (1), rogers.com (1)
- scsdb.org (1), sify.com (1), skymail.mn (2)
- tat-arka.kz (1)
- vargaspareja.com (1), vcanland.com (1)
- webmail.co.za (1)
- xiangs-trade.com.cn (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (5), yahoo.com (17), yahoo.com.ph (4), yahoo.com.sg (1), yahoo.fr (4), yahoo.in (1), yda.gov.cn (1), ymail.com (1)
Anti-fraud resources:
