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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.
- viable/urgent MR.PETER Peter Martins <rhenoforest@gmail.com>
- I read your profile and decided to write you. Desmond Kara <demondkarademond@yahoo.com.sg>
- Federal Bureau of Investigation (FBI) "NICHOLAS STORY"<fbi@gov.net>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Are You In Need Of A Loan Do Contact Us Now "FINANCIAL HOUSE LOAN COMPANY"<bgcordelli@coveragelaw.biz>
- Your Papal Tag Numbers Are PT405ROME-IL And PT406ROME-IL. "Rev. Michael Chruchman"<rev.michaelchruchman@aol.com>
- TREAT AS URGENT PLEASE. arouna bassirou <arounabassirou228@msn.com>
- ( BE CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Michael Moore: (Assistance)." <mrmichael_moore11@yahoo.com>
- IMPORTANT BUSINESS MESSAGE jerrymayaki <jerrymayaki@gmail.com>
- YOUR ASSISTANCE ! "Mr.Smith Johnson"<mrsmithj0@gmail.com.>
- URGENT : "Suha Arafat"<suhuarafat111@gmail.com>
- BANK OF AMERICA. "Michael Churchman"<mr.chur@verizon.net>
- MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 300.00 Need extra... Mystery Shopper <mblthp@mbl.com.np>
- Greetings and God Bless You "Mrs. Glory Williams" <mrsdarageorge@att.net>
- About Your ATM Card "Rosemary Hartley"<spam@eslc.k12.ca.us>
- Hello New Friend Miss Happy <susanjohnturay@yahoo.com>
- =?iso-8859-1?Q?_DONACI=D3N_DE_CAROLINE_KAPPER?= Caroline Kapper <carolinekaapper@yahoo.com>
- Hi Greetings Dear Lovely Friend sarah allbright <sarahallbright01@yahoo.fr>
- UNPAID INHERITANCE FUND SUM. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND "INTERNATIONAL MONETARY FUND (IMF)" <INFO@cslsoft.com>
- Alert! "BBC FINANCE DEPARTMENT" <info@bbc.co.uk>
- IMMEDIATE RELEASE OF YOUR PAYMENT OF (US$20.3 MILLION ) WITH... "Mrs Aisha Ali"<aishaalimrsmrs@yahoo.com>
- US DEPARTMENT OF STATE COMPENSATION UNIT "William J. Burns" <usdepartment.state.org@gmail.com>
- Attn: Beneficiary, "Mrs Faith Duke"<postmaster@gzvv.cn>
- Very Important "Richard A Simonson" <nokiacashsplashpro2012e@nokia.com>
- Need of Join Venture!!!! "Yunusa El-Ali"<yunusaelali@yahoo.com>
- Tokyo-Mitsubishi UFJ "SHOUTA YASUDA"<yuln@yda.gov.cn>
- YAHOO! INTERNATIONAL LOTTERY ORGANIZATION "YAHOO! INTERNATIONAL LOTTERY ORGANIZATION"<jenjeffsam@comcast.net>
- Joanne E. Crawford (Very Urgent) "Joanne E. Crawford"<recrawford1960@gmail.com>
- Warning! Your mailbox is almost full. "Webmail System Administrator"<sales@urbi.com.br>
- Compliment To You Urgent "2012Offer"<0147@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION FBI. "INSTRUCTION FROM FBI" <fbigov2012@gmail.com>
- LET ME HEAR FROM YOU PLEASE (URGENT CAPITAL FLIGHT) John Nazer <johnnazer2@gmail.com>
- MODE OF DIPLOMATIC DELIVERY. "DHL International Nigeria"<jack@mayekawa.com.tw>
- GET MILLIONS OF VISITORS TO SEE YOUR WEBSITE NOW!!! intl "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<notification@freelotto.com>
- =?iso-8859-1?Q?ATTACHED_REGARD_YOUR_PAYMENT_OF_=A32=2C500=2C... UN <david.jata2121@gmail.com>
- PLEASE, TREAT AS URGENT AND CONFIDENTIAL! "biancaojukwu@adinet.com.uy" <biancaojukwu@adinet.com.uy>
- From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
- 5,000 $ Sent (M.T.C.N): # 130-863-4680 Wumart <test@buski.gov.tr>
- URGENT FROM LINDA Linda Paul <linda_poul@yahoo.com>
- CONGRATULATIONS "MRS. MARIA LOPEZ CASILLAS"<mrs.marialopezcasillas@yahoo.com.ph>
- RESERVE BANK OF INDIA "DR SHARMA"<rbi.transferdepartment@cpll.cn>
- Award Winner "UKNL AWARD BOARD"<uk@lottery.com>
- CLAIM YOUR COMPENSATION FUND "UNITED NATIONS"<info@un.org>
- A CRY FOR HELP "HELEN DRAKOV" <christinawee@nutmeg-books.com>
- INTERNATIONAL MONETARY FUND (IMF) "MRS.JIANHAI LIN"<webmastr@imf.org>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... "Dr.Mrs.Ngozi.Okonjo.Iweala"<minoffinorg04@hotmail.com>
- I am Sister Carol Mitchell a Missionary "Rev. Carol Mitchell" <jhlee@jhi.co.id>
- UN NOTIFICATION "UNITED NATIONS/UNICEF CASH BENEFIT:®"<info@info.com>
- YOU ARE SO LUCKY"" "Canadian Lottery Promo" <fifa_agent@gala.net>
- VERY IMPORTANT "Margaret Sawers."<info@office.com>
- WELCOME TO TNT DELIVERY SERVICE TNT Global Express <tnt6754477@msn.com>
- Dear Friend, (sent from abused email account)
- REPLY AS SOON AS POSSIBLE. "Mr.Ausbert Gleeson"<augleeson1962@gmail.com>
- Manuel & Associates Very important "manuel"<georgemanuel90@googlemail.com>
- Super Reference Code: "Martin Olfers (Vaals S. Games)"<non_reply@lottodept.nl>
- Greetings juliet elbadri <juliet_ingabo@yahoo.com.ph>
- Reply Urgently "UNITED NATIONS OFFICE"<info@un.com>
- PARTNERSHIP REQUEST........... "WILLIAMS LISTER"<fax@jerrylo.com>
- My Best Regards "Naomi Dorman"<service@gtps.com.tw>
- Read James Paterson <marketing@encore.com.hk>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<info@stevemorgan.st>
- Concealed Business Proposition "Mr.Sung Lee" <ig_int@mppolice.gov.in>
- The New Executive Director Incharge foreign payment,Central ... "The New Executive Director Incharge foreign payment,Central Bank of Nigeria (CBN)"<meet@hotmail.com>
- Compensation Fund......(Attention: Fraud Victim) Mike Hicks <hicksmike36@yahoo.com>
- Proposal!!! Mr David McClean <lijunwei@luhua.cn>
- Work From Home.............. "Peter Williams"<info@pclholding.com>
- Your e-mail address has won you US$4,600,000.00 "MR.LARRY HILTON"<mrlarryhilton4@yahoo.com.hk>
- Urgent <dpalacios@turbonett.com>
- Dear Publishers Clearing House "Publishers Clearing House."<emileygerberpch@gmail.com>
- Re: Please, assist me stand claim on this consignment. "Mr. Jackson Amani" <jackman_ctfsc@trademafia.com>
- I am LTC. Jeffery Jefferson a U.S. Army assigned to the Emba... "LTC. Jeffery Jefferson"<jefferyjefferson118@hotmail.com>
- We need your guidance "David Mehma"<mehma.mehma@mail.mn>
- URGENT!! "Mr. Peter Wong Tung Shun"<ptungshun@aol.com>
- Urgent Attention Beneficiary (Your Payment is Ready) WORTH:... "ATM"<info@modelbk.com>
- Good Day "Mr. J Y. Cheong." <ckhbk1960@yahoo.com.ph>
- Your Assistance To Make A Transfer "Mr. G. Edward" <zaman_ptl@yahoo.com>
- =?iso-8859-1?Q?ATTACHED_REGARD_YOUR_PAYMENT_OF_=A32=2C500=2C... UN <united_nation_agency@consultant.com>
- (no subject) WATKINS WATSON <watsonw.firm@hotmail.com>
- Hi "barr.charlesabraham@yahoo.com.ph" <elsamoya@coomevamail.com>
- WORLD FUND MANAGEMENT (WFM) "WORLD FUND MANAGEMENT (WFM)" <info@wfm.co.uk>
- GOOD NEWS LINDA ROSE <winningcontact@gmail.com>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim@gmail.com>
- Hello jennifer dion <vivianabby01@yahoo.de>
- Hello. "Mrs R James"<mrsisjame@ac.rs>
- (no subject) "Stephanie A. Roberts" <wzambrano@presidencia.gob.ve>
- Attention Beneficiary,your funds worth $1.5 million is ready... "Federal Bureau of Investigation (FBI)" <office@fbi.gov>
- I NEED YOUR RESPOND SIR/MADAM. "Wacfeld Mabsant."<admin@transportepr.co.cu>
- Kindly Send Your CV/Resume! "China National Heavy Duty Truck Corp" <info@china.com>
- Kindly Read the Attached Letter to Claim Your Olympic Award ... UK NL <uknlotter002@london.com>
- =?utf-8?B?UExFQVNFIE9QRU4gVEhFIEFUVEFDSEVEIEZJTEUgQU5EIENPTl... Microsoft Online Lottery Draw <payout@financier.com>
- Reply Me Urgent musa usman <1musa2@att.net>
- FROM MRS PAULINE EDEH Pauline <paulineedeh01@rediffmail.com>
- Official Notification Of Prize Winning SuperEna Lotto Italia 2012 <sueba@ceplac.gov.br>
- =?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>
- Congratulations!! Once again EWDRAD FRANK <dealetter200@gmail.com>
- Good News From Federal Bureau of Investigation Washington, D.C. FBI Headquarters <marketing@telematicarc.net>
- GET BACK TO ME IS VERY URGENT "BARR MUSA HASSAN"<musa_hassan@aol.com>
- Your ATM Card is ready........Contact my secretary for the d... "Dr. David Edward" <dredward@aol.com>
- PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... First National Bank Of South Africa <dr.felixcollins_fnb7@hotmail.co.za>
- OPEN AND READ MY ATTACHED LETTER AND REPLY WITH YOUR DETAILS: "MR.PAUL MAYILA" <paulmayila1@gmail.com>
- Compliments Of The Season. Mr.Kofi Ansah <marketing@divisionsinc.com>
- From: Mrs. Sarah David Sarah David <madam_sarahdavid@yahoo.co.jp>
- re:project offer "Yahaya Usman" <coffman@turningpointcapital.com>
- GOLD TRANSACTION davising mensah <davisingmnsh@gmail.com>
- PAYMENT FILE: CBN/BEN/010 "Lamido Sanusi"<informfile@yahoo.com.ph>
- From : Liza Benson liza benson <lizabenson12@yahoo.fr>
- Hello DAVID KHOL <khol.david@yahoo.com.ph>
- From : Liza Benson liza benson <liza.benson11@yahoo.fr>
- From : Liza Benson Benson Liza <liza20ben@yahoo.com.tw>
- Dear Friend, barr fred mike <barr.efredmikes@yahoo.com.hk>
- Hello. "Mrs R James"<mrssjames@airnet.lt>
- From Miss Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- consignment "david mark"<dm2441@gmail.com>
- Please reconfirm this email Alex Wilmot-Sitwell <dukemav@gmail.com>
- Dear Friend, Mrs Winnie Jeffries <miss.sucess_k_k@sify.com>
- Compliment of the Day Cynthia Zaid <cynthiaec537@yahoo.co.th>
- THIS MASSAGE IS CONFIDENTIAL AND FROM MR.RAPHAEL Rapheal osei <ralphealosei.icb@gmail.com>
- Re: Please reconfirm this email Andrey Fedotov <fedotov10573@gmail.com>
- IGNORE ALL FUND TRANSFER CANCELLATION THREAT. "EFCC"<admin.efcc@bol.com.br>
- Greetings from Mr Philip MR Philip <lindadonpeldro@yahoo.com>
- Hello, Barbara Johnson <aminaatata@yahoo.fr>
- HELLO FRIEND FOR OUR MUTUAL BENEFIT. "AB BS"<abinsaud54@yahoo.com>
- Re: Let Us Do This For The Charity Mrs. Anna Hartzell <docsharp@kandisign.com>
- Winners Notification (sent from abused email account)
- Su =?iso-8859-1?Q?=A3_850.000_fuerte_alerta_..?= FIRST BANK =?iso-8859-1?Q?NIG=C9RIA.?= <account.officer@firstbank-nigeria.com>
- PLEASE TAKE ADVANTAGE OF THIS PROPOSAL "BARRISTER MUSTAFA AARIZ"<info@mustafa.chamber.org>
- Your attention "Yu Wang"<yuwangdbs1@anonmail.de>
- Earnest Proposition! "Chang Zhang"<changlzhang@live.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "INTERNATIONALE LOTTO/EUROMILLION PROGRAMME"<lottowins@europe.com>
- Dearly Beloved, "Mrs. Eunice Kakekayesh" <paula@plumas.local>
- Dear Lucky Winner (sent from abused email account)
- RE: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). "Prof. Larry Williams."<info@comp.org>
- I NEED TO HEAR FROM YOU "Mr. Mohamed Sultan" <Heather@udenne.info>
- charity inquiry. "MR AZIZ BELLO"<aziz_bello@aol.com>
- YOU HAVE WON THE UK / AUSTRALIAN INTERNATIONAL LOTTERY!!! "UK / AMERICAN VISA LOTTERY"<info@memorableimaging.com>
- YOUR PAYMENT IS READY REPLY NOW "WESTERN UNION"<regionaloffice.gh@westernunion.com>
- The Truth About Your Funds "TUNDE WILLIAM"<twilliam1958@cenbank.org>
- TODAY BENEFIT 11/3/2012 "From Femi Ajayi"<ffajayi@katamail.com>
- GOOD DAY "Fernando"<office_01@mail.kz>
- URGENT RESPONSE HIGHLY NEEDED FOR EFFICIENCY IN DELIVERY. "Federal Bureau Of Investigation"<office@fbi.gov>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012.S9. "r. Ngozi Okonjo Iweala"<fedeministryoffinance1953@gmail.com>
- URGENT REPLY NEEDED. "Mr. Samphan Jom"<mrsamphanjom21@e-mail.uk>
- FOR YOUR NOTICE!! "Paul Morgan"<xk120@cwgsy.net>
- Mr. David Curtis David Curtis <mr.cur28@msn.com>
- YOUR PAYMENT IS DUE FOR RELEASE PLEASE, OPEN ATTACHMENT "Mr. Chuck Rubin"<losangelesfederalcreditunionnusa@live.com>
- I'm a buyer am interested in buying this products (sent from abused email account)
- Read and get back to me "Mr Lee J. Yeol"<l.yeol@yahoo.co.kr>
- I COME IN PEACE. "smith anna"<smthmary46@gmail.com>
- A votre attention Virginie Rety <retypass120@msn.com>
- Request "Esther van Leeuwen" <esther.vanleeuwen@yahoo.co.uk>
- I am mr Saeed Aban Ahmed. =?iso-8859-1?Q?=22DUNIA_PALAU_I=D1URRIETA=22?= <d.palau@kzgunea.net>
- I am happy to inform "Desmond Lawrence" <officemail_desmondlawrence@rocketmail.com>
- REPLY URGENTLY ! "Bernard Looney"<SemanRJ@aol.com>
- Dear, beloved in Christ Jesus, mrs rita idoma <ritaidoma5@yahoo.cn>
- >>JOB VACANCY IN THE UK....FILE YOUR RESUME TO US<<< "Mr.Edward Jason"<joboffer@wcn.com>
- From : Ashley J. Monroe/Your Urgent Response is Needed "Ashley J. Monroe"<info@getra.bi>
- Good Day, "Mr. Anthony" <smithcokid@yahoo.com>
- Attention Brittain Garrett <britt.garrett@westnet.com.au>
162 entries -- last updated: 2012-03-15 16:50 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), ac.rs (1), adinet.com.uy (1), administrator.com (1), airnet.lt (1), anonmail.de (1), aol.com (6), att.net (2)
- bbc.co.uk (1), bol.com.br (2), buski.gov.tr (1)
- cenbank.org (1), ceplac.gov.br (1), china.com (1), comcast.net (1), comp.org (1), consultant.com (1), coomevamail.com (1), coveragelaw.biz (1), cpll.cn (1), cslsoft.com (1), cwgsy.net (1)
- divisionsinc.com (1)
- e-mail.uk (1), encore.com.hk (1), eslc.k12.ca.us (1), europe.com (1)
- fbi.gov (2), financier.com (1), firstbank-nigeria.com (1), freelotto.com (1)
- gala.net (1), getra.bi (1), gmail.com (23), gmail.com. (1), googlemail.com (1), gov.net (1), gtps.com.tw (1), gzvv.cn (1)
- hotmail.co.za (1), hotmail.com (4)
- imf.org (1), info.com (1)
- jerrylo.com (1), jhi.co.id (1)
- kandisign.com (1), katamail.com (1), kzgunea.net (1)
- live.com (2), london.com (1), lottery.com (1), lottodept.nl (1), luhua.cn (1)
- mail.kz (1), mail.mn (1), mayekawa.com.tw (1), mbl.com.np (1), memorableimaging.com (1), modelbk.com (1), mppolice.gov.in (1), msn.com (4), mustafa.chamber.org (1)
- nokia.com (1), nutmeg-books.com (1)
- office.com (1)
- patch.com (1), pclholding.com (1), plumas.local (1), presidencia.gob.ve (1)
- rediffmail.com (2), rocketmail.com (1)
- sify.com (1), stevemorgan.st (1)
- telematicarc.net (1), trademafia.com (1), transportepr.co.cu (1), turbonett.com (1), turningpointcapital.com (1)
- udenne.info (1), un.com (1), un.org (1), urbi.com.br (1)
- verizon.net (1)
- wcn.com (1), westernunion.com (1), westnet.com.au (1), wfm.co.uk (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.kr (1), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (12), yahoo.com.hk (2), yahoo.com.ph (5), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.de (1), yahoo.fr (4), yda.gov.cn (1)
Anti-fraud resources:
