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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.
- PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRAN... "The Minister for Finance"<info@fmfgov.org>
- CONFERENCE INVITATION ON WORLD CONGRESS (WCSEHTFL)2012 "Nora Larry" <nora_larry@mynet.com>
- GET MILLIONS OF VISITORS TO SEE YOUR WEBSITE NOW!!! "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- =?utf-8?B?U3BhbTogQXR0bjogQVRNIGNhcmQgQmVuZWZpY2lhcnkg?=
=?... "SENATOR MIKE JOSEPH OJO"<info@visacard.org>
- From:Torres Lugo (Spain) Barr Torres Lugo <realityconsultant4uu@gmail.com>
- PLEASE GET BACK TO ME.... david richard <davidrichard.2205@msn.com>
- =?iso-8859-1?Q?Call+44_703_1740_955=2CTo_claim_Your_Prize_of... 2012 UK Lottery Online Email Winning Notification Department <drjohnpatrick000@gmail.com>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... "MRS.JANETH.F.WIILLIAMS" <mrs.janthwilliams@gmail.com>
- =?iso-8859-1?Q?DONACI=D3N_DE_CAROLINE_KAPPER?= Caroline Kapper <carolinekaapper@yahoo.com>
- URGENT AND CONFIDENTIAL James Paterson Esq <marketing@encore.com.hk>
- Award Team =?iso-8859-1?Q?Microsoft=AEAward_Team?= <jp900548@gmail.com>
- PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY. Microsoft Online Lottery Draw <payout@financier.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- CONFIRMATION OF EMAIL E-mail Ticket K-1000873096-5- "Lotto Arena Agency"<eurosmilss@luckymail.com>
- Awaiting your response. UNITED NATIONS OFFICE <peter.robert96@hotmail.com>
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- FROM: CHRIS AND JOY Chris Amata <amatafamily2@yahoo.co.th>
- (no subject) "Barrister David Bently" <d@4u.com.gh>
- URGENT RESPONSE!!! "DAVID AFOR"<stephen@no-ip.info>
- Hi From Kuwait ( Your Trust & Assitance) "Col. Larry Telah"<temp@isavalue.com>
- Dear Respectful one, amato bettina <bettina_3@msn.com>
- Re. confirm if you are the owner of this email ID "Mr.John Attah" <vivian_02kevin@yahoo.fr>
- From : Miss Sussan Charles. Princesses Sussan <princesses1985@rocketmail.com>
- Mail from Andy "Andrew Howell"<howellandrew69@gmail.com>
- ATTENTION PLS. salimata <salimata_collins@rediffmail.com>
- linda.harry27@yahoo.com lindaharry <linda.harry27@yahoo.com>
- Reply asap finance ministry <ministry28@msn.com>
- THE TRUTH ABOUT YOUR FUNDS DIVERSION.. "Mrs Reginald"<info@lee.com>
- Work From Home.............. "Peter Williams"<info@pclholding.com>
- HELLO FROM MISS RITA RitaCollins <ritacollins02@pobox.sk>
- Herzlichen Glückwunsch dem Sieger(Öffnen Sie den Anhang und ... "EUROPA InterLotto / Euromillionen LOTTO BONUS-PROGRAMM"<euro.prom222@live.com>
- WE NEED YOUR HELP Salif Mubarak <mubaraksalif008@msn.com>
- Attention!!! "DHL COURIER"<cfpjmc@senai-pi.com.br>
- Re: "Sgt.Williams Moore"<williamsmoore@mail.com>
- Assalamu Alaykum "MR. RIZMAN OMAR"<mrrizmanomar@gmail.com>
- UNFINISHED TRANSFER OF YOUR FUND "Mrs.BENSON JOE."<sales@ever-oceancn.com>
- Guess what happened on August the 2nd, 1948... "Zaria Mohamed" <zariamohamed2012@yahoo.co.jp>
- Please respond Now "Allen Ramsey"<allen.rsmy@sify.com>
- Investment.............! "ABDULKADER AL BAKRI"<albakri.post.group4@gmail.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<notification@freelotto.com>
- Apple Award Winner 2012!!! APPLE UK <apple@appleipadclaims.com>
- Goodday "Mohammad Omar"<info@mail.com>
- CONGRATULATIONS YOUR E-MAIL ADDRESS WON "02 TELECOMMUNICATION LOTTERY"<steveaustine@cash4u.com>
- Trust is all we need!!! Mr David McClean <lijunwei@luhua.cn>
- From:Mrs.Purity Qaume And Son "Mrs.Purity Qaume " <info@coudertinstitute.com>
- (no subject) "Mark Harris" <info@mail.com>
- Attention "ASIA AWARDX 2012"<info@gmail.com>
- PLEASE USE THIS FUND FOR CHARITY WORK "Dr. Archer William" <drarcherwiliam@centrum.cz>
- My Dear friend Barrister Zorach Quarto <zorachaqw244@msn.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD Only "Sales Department"<kim67572@aol.com>
- !!AWARD NOTICE Qualification Numbers (P-333-7858,B-011-67)!! VITTORIO FOUNDATION <swannpoetry@eircom.net>
- Kindly Attend to Proposal "MR ROBERT IBRAHIM NGUYEN"<smsmco@omantel.net.om>
- PARTNERSHIP REQUEST........... "WILLIAMS LISTER"<fax@jerrylo.com>
- PARTNERSHIP REQUEST................. "Stephen webster"<talk2stephenwebster01@hotmail.com>
- Informations required for the claim of $2.5 millon "Robin Sherman" <robin@impack-pratama.com>
- GREETINGS. "Mrs Chinello Akaoma" <info@propertyaccess.com.au>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD Only "Sales Department"<padipe@aol.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD Only "Sales Department"<pekes50@aol.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "DR. ROCHAS UBA."<Rochasubas@aol.com>
- Attention Beneficiary,your funds worth $1.5 million is ready... "Federal Bureau of Investigation (FBI)"<office@fbi.gov>
- Re: Investment Proposal "Nuha"<nuhakunda@centrum.cz>
- CONGRATULATION "MR. VICTOR WILLS" <barbara@wholecare.ca>
- GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. s_davisx0003@yahoo.co.jp
- Federal Bureau of Investigation (FBI) "NICHOLAS STORY"<fbi@gov.net>
- WINNING NOTIFICATION "Ma MARIE HEINZ"<globalfinancialsaoffice@fastmail.fm>
- ATTENTION "Melvin Clark"<brmclark@mweb.co.za>
- THANKS AND REMAIN BLESSED "MR.FADI HASSAN"<mrs12hassan@gmail.com>
- ticket "Toyota Promo"<toyotaemailpromo@gmail.com>
- STOP ALL THE ILLEGAL TRANSACTION FOR YOUR OWN GOOD! "Federal Bureau of Investigation (FBI)"<robertsmueller23@aol.com>
- Greeting to you . "Hon Slong"<slonghon@yahoo.com>
- CALL TO CONFIRM!!! "Asia promo"<nie789@sohu.com>
- I await your response "MADELUN" <mdelun85@yahoo.in>
- Compensation Fund......(Attention: Fraud Victim) Mike Hicks <hicksmike36@yahoo.com>
- Ticket Number: B9524 7560 "British National Pacific Lottery Corporation"<info@animeclub.su>
- YOUR FINANCIAL REPORT "Mr Tim McCarron"<timmcarron@mail2economist.com>
- ACKNOWLEDGE Email INFO <kaspel@euronet.nl>
- I await your response "MADELUN" <madelun@co.uk>
- FYI: Hurry and contact Mr Mike "H. Sofia"<hillsofia15@yahoo.com>
- FBI OFFICIAL NOTICE. "Fbi Office"<robert-washington@live.com>
- I NEED YOUR URGENT REPLY PLEASE !! "Bella Vicker"<mfm@lawyer.com>
- =?iso-8859-1?Q?Hola_querida_=BFc=F3mo_est=E1s=3F?= Becca Diane <marcy_james23@yahoo.com>
- Go through and get back to me "Mrs Akin Olugbade."<mrsakinolugb@skymail.mn>
- Request "George"<web@chnoyhg.com>
- Dear sir. "Marion Horn (ESQ)" <hornchambers@yahoo.cn>
- Confirm receipt. "Dennis"<kevin@cyfuhua.com>
- YOUR ATM CARD COMPENSATION PAYMENT "Mr. ROBERT S. MUELLER"<rob@keyin.com>
- Your Funds are Ready for pick-up Now... "Igwe." <abeyuschoenbrg@gmail.com>
- Dear Sir/Madam, steck robinson <steckr1@gmail.com>
- MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 300.00 Need extra... Mystery Shopper <mblthp@mbl.com.np>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<dav@info.com>
- FROM QUANTUM MINING LTD. "QUANTUM MINING LTD"<QUANTUMMININGLTD@info.net>
- Trust. "Mrs. Ruth Hull"<info@logowear.net.au>
- Dear Valued Beneficiary "US TREASURY DEPARTMENT"<ustreasury.dept@secretarias.com>
- My Regards "Naomi Dorman"<service@gtps.com.tw>
- WHAT ARE YOU WAITING FOR? Josephine Van hae <modisejonathan@gmail.com>
- FINAL NOTICE OF CASH GRANT AWARD FROM UN "Mr Ban Ki-moon"<info@info.com>
- Email Users Benefit "Mrs Steffan Lloyds"<milanodoc@milanodoc.com.br>
- APPROVAL NOTICE OF YOUR CLAIM FUND "Dr.Ken Abba" <drkenabba1@yahoo.cn>
- FUND US$10.5MILLION APPROVED BY UNITED NATIONS!!! "JOHNSON"<oboteaboagye@hotmail.com>
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... MRS GRACE BOYI <mrsgraceb455@msn.com>
- PROCESS NOW!! "Mrs Barbara Walters"<fiduciaryresoure@aim.com>
- You won 820,000.00 British Pounds(Open the attached file for... Nationwide Lottery <nationwide128@gmail.com>
- PLEASE GET BACK TO ME.... david richard <davidrichard.rd2021@msn.com>
- =?utf-8?Q?_=D0=9F=D0=BE=D0=B7=D0=B4=D1=80=D0=B0=D0=B2=D0=BB=... Email-Sender <eburrell296@aol.com>
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... MRS GRACE BOYI <mrsgraceb458@msn.com>
- ATTENTION: BENEFICIARY, "CHIEF AUDITOR TO THE PRESIDENT"<atmpaymentdept122212345@yahoo.com.ph>
- Miss Miriam Ella Grant a nationality of AUSTRALIA "Grant"<personnel@cobi.cn>
- Are You In Need Of A Loan Do Contact Us Now "FINANCIAL HOUSE LOAN COMPANY"<f@yahoo.com>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO!!!! (sent from abused email account)
- Re: Investment Request "Francis James"<hermanj9@yahoo.com>
- YOUR PAYMENT IS NOW READY david "United Nations Organization"<zzsftucker@aol.com>
- DELIVERY OF YOUR ATM CARD! "NICHOLAS STORY"<Fbi@gov.net>
- Your E-Mail Address Has Won You $4.6M! "Uk-Thailand Lottery Organization"<info@datamarkets.com.ar>
- Attention Consignment Box Beneficiary UPS DELIVERY COMPANY <mini731031@yahoo.com.tw>
- Dear Friend, (sent from abused email account)
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! JOSEPH INCE <joseince2011@hotmail.com>
- Congratulations!! Once again EWDRAD FRANK <dealetter200@gmail.com>
- Email from Douglas farmland Inc Johnson Douglas <dougfarms@gmail.com>
- From Nearra Houphouet "Nearra Houphouet"<nearrah2009@gmail.com>
- PAYMENT VIA ATM CARD 2012!!! "Dr. Mansur Muhtar"<dr.mansurmuhtar46@yahoo.com>
- PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... First National Bank Of South Africa <dr.felixcollins_fnb7@hotmail.co.za>
- Your Visa Card Ready For Delivery Susan Kingham <acquisitionseditor@rhpa.org>
- AFTER A SERIOUS THOUGHT "Dr. Sanusi Joseph"<calvin@ecmos.com.tw>
- WESTERN UNION HOLDINGS. "WESTERN UNION"<www@megaport.bg>
- View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
- WE NEED YOUR HELP Salif Mubarak <salifmubarak0129@msn.com>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Prof.Dr.Mrs. Cynthia Williams"<cynthiawilliams3@live.com>
- From: Mrs. Sarah David Sarah David <madam_sarahdavid@yahoo.co.jp>
- hello Mounace Love <mounacelove1025@yahoo.com.ph>
- From Miss Shantal Tanoh Shantal Tanoh <shantaltanohx@hotmail.com>
- Greetings and God Bless You, "MRS.THERESA DOMENIC" <mrsdarageorge@att.net>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012.S14. "Dr. Ngozi Okonjo Iweala"<patty@servantsheartstores.com>
- Hello. "Mrs R James"<mrsisjame@ac.rs>
- COPERATION "Miss. Victoria Yomi Johnson"<victryjohnson@ymail.com>
- WINNING NOTIFICATION globalfinancialsaoffice@fastmail.fm
- FIND ATTACHED FILE AND CONTACT THE PAYING AGENT "Mr. Paul Modesani" <mrmodesani@hotmail.com>
- YOU ARE SO LUCKY"" "Canadian Lottery Promo" <fifa_agent@gala.net>
- Hello Mercy Heine <heine.mercy@yahoo.com.my>
- From Miss Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- Your attention "Yu Wang"<yuwangdbs1@anonmail.de>
- Greetings. Sister Helen Ibeku <hellen_ibeku@rediffmail.com>
- From Salim Fadi Mohamed Please open the attachment Documents... From Salim Fadi Mohamed <salimfadimohammed@gmail.com>
- ABOUT YOUR FUND IN CBN "Microsoft Lottery"<msft11@gmail.com>
- OPEN AND READ MY ATTACHED LETTER AND REPLY WITH YOUR DETAILS: "MR.PAUL MAYILA" <paulmayila1@gmail.com>
- Reply me. "Godson Dlamini"<btba@btconnect.com>
- Attention: My Dear: Advocatei sadek <advocateisadek_86@msn.com>
- ASAP "Jack Buch"<info@imf.org>
- Urgent Informations "Mr. Shako Musheen"<officedept@verizon.net>
- Private & Confidential "Patrick McSweeney"<info1@alternet.com.br>
- FUND TRANSFER Mrs Stella Robinson <stellarobinsonfamily@gmail.com>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- Hi, Wacfeld Mabsant <wacfeld_mabsant@yahoo.com>
- Request For Urgent Business Relationship "Sun Bank Offshore"<sun@offshore.co.uk>
- Security Alert: Account Verification Processing "The Co-operative Bank p.l.c." <test@test.com>
- Congratulations! You have won MICROSOFTWORDLOTTERY <willsonbruce88@gmail.com>
- Ref: LSUK/2031/8161/06 "The National Lottery"<server@cooptelsaltogrande.com.ar>
- DEAR FRIEND,I NEED YOUR URGENT ATTENTION PLEASE simon dornoo <simondfdfg0@msn.com>
- UK Email Lottery Program...You Have Won!!! UK LOTTERY PROGRAM <akimjones2@yahoo.co.uk>
- Loan Offer. "Mrs Harriet Mason Funding"<export@pfp-pacific.com>
- WORLD FUND MANAGEMENT (WFM) "WORLD FUND MANAGEMENT (WFM)" <info@wfm.co.uk>
- Strictly reply with the e-mail that received this notice. "SPONSORS LOTERIJ"<Info@alliancenet.nl>
- re:project offer "Yahaya Usman" <coffman@turningpointcapital.com>
- Contact Skyline Courier Delivery Company Today. "Dr.Ban Ki-Moon." <drbenkimoon444@gmail.com>
- DO YOU NEED A BUSINESS/PERSONAL LOAN!!! Precio Trust Loan <acquisitionseditor@rhpa.org>
- PAYMENT NOTIFICATION ALERT FROM UNITED NATION "UNITED NATIONS"<un_commission100@yahoo.com.hk>
- 5,000 $ Sent (M.T.C.N): # 130-863-4680 Wumart <test@buski.gov.tr>
- PROPOSAL FROM HONG KONG Peter W T Shun <petewongtung@gmail.com>
- E-tickect number: 890231AN-333 Anne Jonas <e-lot@tele2.nl>
- URGENT PLEASE Fednand Kipkalya <fredbarbra@yahoo.com.my>
- I am Sister Carol Mitchell a Missionary "Rev. Carol Mitchell" <jhlee@jhi.co.id>
- UNPAID INHERITANCE FUND SUM. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- YOUR URGENT RESPONSE NEEDED.{Mr. Clement Appiah.} "Mr. Clement Appiah."<hy43@zay.att.ne.jp>
- URGENT SUPPLY peter robert <mrpet.rob051@msn.com>
- From: INTERNATIONAL MONETARY FUNDS "imf"<filter@kawagroup.com>
- You can now pick up your payment with MTCN Number::: 9611517... WESTERN UNION HEAD OFFICE DEPARTMENT <sumry_haseeb@yahoo.com>
- Contact Apex Express Courier For The Delivery Of Your Fund "UNITED NATIONSS"<edwardwittt@yahoo.com>
- I am LTC. Jeffery Jefferson a U.S. Army assigned to the Emba... "LTC. Jeffery Jefferson"<jefferyjefferson118@hotmail.com>
- Dear Friend joelmackhollis <jmhollis12@terra.com.pe>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<manager@blmail01.netglobalis.cl>
- Please accept my apology Frank Adam <frankadam2009@voila.fr>
- ***: / *** / Shipping Details Required...... (Inbox) "Stanley Lawson"<laws2@tiscali.cz>
- viable/urgent MR.PETER Peter Martins <rhenoforest@gmail.com>
- Contact Skyline Courier Delivery Company for immediate deliv... "Dr.Ban Ki-Moon."<drbenkimoon444@gmail.com>
187 entries -- last updated: 2012-03-14 17:47 UTC
Sender domains:
- 4u.com.gh (1)
- abayomiibiyemi.vipsmtp.in (1), ac.rs (1), administrator.com (1), aim.com (1), alliancenet.nl (1), alternet.com.br (1), animeclub.su (1), anonmail.de (1), aol.com (7), appleipadclaims.com (1), att.net (1)
- blmail01.netglobalis.cl (1), bol.com.br (1), btconnect.com (1), buski.gov.tr (1)
- cash4u.com (1), centrum.cz (2), chnoyhg.com (1), co.uk (1), cobi.cn (1), cooptelsaltogrande.com.ar (1), coudertinstitute.com (1), cyfuhua.com (1)
- datamarkets.com.ar (1)
- ecmos.com.tw (1), efcc.org (1), eircom.net (1), encore.com.hk (1), euronet.nl (1), ever-oceancn.com (1)
- fastmail.fm (1), fbi.gov (1), financier.com (1), fmfgov.org (1), freelotto.com (1)
- gala.net (1), gmail.com (29), gov.net (2), gtps.com.tw (1)
- hotmail.co.za (1), hotmail.com (8)
- imf.org (1), impack-pratama.com (1), info.com (2), info.net (1), isavalue.com (1)
- jerrylo.com (1), jhi.co.id (1)
- kawagroup.com (1), keyin.com (1)
- lawyer.com (1), lee.com (1), live.com (3), logowear.net.au (1), luckymail.com (1), luhua.cn (1)
- mail.com (3), mail2economist.com (1), mbl.com.np (1), megaport.bg (1), milanodoc.com.br (1), msn.com (12), mweb.co.za (1), mynet.com (1)
- no-ip.info (1)
- offshore.co.uk (1), omantel.net.om (1)
- pclholding.com (1), pfp-pacific.com (1), pobox.sk (1), propertyaccess.com.au (1)
- rediffmail.com (2), rhpa.org (2), rocketmail.com (1)
- secretarias.com (1), senai-pi.com.br (1), servantsheartstores.com (1), sify.com (1), skymail.mn (1), sohu.com (1)
- tele2.nl (1), terra.com.pe (1), test.com (1), tiscali.cz (1), turningpointcapital.com (1)
- ukrpost.ua (1)
- verizon.net (1), visacard.org (1), voila.fr (1)
- wfm.co.uk (1), wholecare.ca (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (12), yahoo.com.hk (1), yahoo.com.my (2), yahoo.com.ph (2), yahoo.com.tw (1), yahoo.fr (1), yahoo.in (1), ymail.com (1)
- zay.att.ne.jp (1)
Anti-fraud resources:
