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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.
- Good Day,?? "MR. BEN S. BERNANKE"<chatrmanfr@freemail.hu>
- Attn Winner: "Google CorporationX"<info@award.com>
- Batch: 074/12/ZY369 "UK LOTTO" <lotto.org@rgccisd.org>
- Federal Bureau of Investigation (FBI) "NICHOLAS STORY"<fbi@gov.net>
- CONFIDENTIAL COURIER PAYMENT "London Clearing House"<mrwillamssmith@gmail.com>
- READ VERY WELL AND PLEASE WRITE BACK FOR MORE DETAILS "Adhoc Joint Financial Council"<sandiego@princessproject.org>
- WELCOME TO TNT DELIVERY SERVICE TNT DELIVERY SERVICE <gypsygirl65111@peoplepc.com>
- I finance all projects. "peter"<peter@mail.com>
- FROM MISS LIZ Bassam <liz_bassam105@yahoo.com>
- Contact Barr. Williams Saraki for your payment. "Care-Center Intelligence-Monitoring Network"<efcc-carecenter@efcc.com>
- Your $1.5 million (UN) compensation funds is ready for claims "Federal Bureau of Investigation (FBI)"<office@fbi.gov>
- 5,000 $ Sent (M.T.C.N): # 130-863-4680 Wumart <test@buski.gov.tr>
- IGNORE ALL FUND TRANSFER CANCELLATION THREAT. "EFCC"<admin.efcc@bol.com.br>
- ATTENTION: Final Notice of Your Package "Cargo Unit"<unitcargo@rocketmail.com>
- OPEN AND READ MY ATTACHED LETTER AND REPLY WITH YOUR DETAILS: "MR.PAUL MAYILA" <paulmayila1@gmail.com>
- VERY IMPORTANT.. "Margaret Sawers."<info@office.com>
- consignment "david mark"<dm2441@gmail.com>
- Hello! joyce <charityadisa@yahoo.com>
- CONTACT WESTERN UNION VERY URGENT John Molo <wumt00229@yahoo.fr>
- Please reconfirm this email Alex Willmot-Sitwell <benfmcdonnall@gmail.com>
- Kindly send your Quotation Peg Global LTd <pegglobal01@gmail.com>
- I NEED YOUR HELP. Sawadaogo Roukia <sawadaogoroukia500@msn.com>
- Dear Friend, "Mrs. Blessing Charles."<davidjbrauner@yahoo.com>
- =?iso-8859-1?Q?DONACI=D3N_DE_CAROLINE_KAPPER?= Caroline Kapper <carolinekaapper@yahoo.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Attention:The Owner of this email Address, "Mr.Umaru Dia." <unitedstateparcelservice30@yahoo.fr>
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- *** JUNK MAIL ***Congratulations!!! Congratulations!!! Congr... "MRS RITA JONES" <info@admin.net>
- URGENT RESPONSE!!! "DAVID AFOR"<stephen@no-ip.info>
- Barclays Bank London "Barclays Bank London"<admin@mail.iecgny.com>
- SOUTH AFRICAN NETWORK FOR WOMEN SOUTH AFRICAN NETWORK FOR WOMEN <sunluccas123@hotmail.co.za>
- GOOD DAY "charles kwame"<charleskwame16@att.net>
- Contact Him Regarding Your Fund..(Mr. Paul Jackson ) "Mr. Mark Birchfield."<info@admin.org>
- We officially announce to you (sent from abused email account)
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- UK -LOTTERY TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS "UK Lottery Organization." <uklottowinnings@yahoo.co.uk>
- Google's 14th Happy Anniversary "Google Corporation"<sondhi@romsons.com>
- (no subject) "Stephanie A. Roberts" <wzambrano@presidencia.gob.ve>
- ATTENTION "Judith Williams"<varbleemt@aol.com>
- Contact Me About Your Fund In CBN "Dr Mrs.Veronica Amadi"<info@acallforjustice.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<notification@freelotto.com>
- Prize Notice! "Ana Perez"<eurmilpropunto@live.com>
- Greetings in the name of God "mrs.mary louis"<madone@gci.net>
- Investment.............! "ABDULKADER AL BAKRI"<albakri.post.group4@gmail.com>
- EFCC INVESTIGATION: ABORT ALL FURTHER TRANSACTION!!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<user1@avenuecars.com>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- SEND YOUR PRODUCTS AND PRICE LISTS. PROCURMENT AGENT <prof.arthurbarnes@yahoo.co.uk>
- viable/urgent MR.PETER Peter Martins <rhenoforest@gmail.com>
- My beloved. Chinello Akaoma <aranyite2@yahoo.co.jp>
- Hello Mary Amoussou <adbishop2000@yahoo.co.uk>
- From Barnor Justina. "Justina Barnor"<ea20101@live.com>
- HOLA! Edith Barak <edith009barak@yahoo.com>
- Hello !! "tuyendung@taicom.com.vn" <tuyendung@taicom.com.vn>
- TREAT AS URGENT, "Mr Majid Asadi" <majidasadi01@gmail.com>
- AM LINDA BY NAME lindaharry <linda.harry27@yahoo.com>
- My beloved. chinello akaoma <trustgod20111@hotmail.com>
- Dear Friend, "barrister.fred Mike" <barrister.fredmikex23@yahoo.com.hk>
- Gold Offer Heritage Ntep <hncl777@gmail.com>
- My dear Remain blessed, blessing jomo <blessing_02@rediffmail.com>
- WORLD FUND MANAGEMENT (WFM) "WORLD FUND MANAGEMENT (WFM)" <info@wfm.co.uk>
- Hello, Barbara Johnson <aminaatata@yahoo.fr>
- EVERY CHARITABLE ACT IS A STEPPING STONE TOWARDS HEAVEN. "MR BERNARD BARUCH"<noreply@baruch.com>
- BMW Awards Notification "BMW Awards"<test@indicadorsocial.com>
- =?windows-1256?Q?URGENT_NEE?= =?windows-1256?Q?DED.=FE?= Mrs.Rose Marry Donald. <mrsrosemarrry40@msn.com>
- contact me immediately "Mr.Norman Chan" <norman.chan@mail.com>
- From Feng Vincent - Please Confirm Receipt. "Mr. Feng Vincent"<vfeng86@afsc.com>
- Hello Dear friend, Maria Santos <tosiviano@yahoo.com>
- info@red.com Rolex Discount ID6252 ROLEX ® Official Site <info@red.com>
- TELEX DEPARTMENT UNIT ECO BANK OUAGADOUGOU "Arnard Trao"<bentrao0@lajt.hu>
- BROWN SHIPLEY PRIVATE BANK (BSPB),GREECE EUROPE Administrator <infbspbinternational@accountant.com>
- NOTICE "United Nations Compensation" <info@un.com>
- PAYMENT NOTICE MR.KEVIN BROWN <mr.kevin.brown0000035@msn.com>
- PAYMENT NOTICE MR.KEVIN BROWN <mr.kevin.brown0000048@msn.com>
- Deal Worth $17.3M US "Mr.Lee Woong"<info@info.com>
- From Kuwait ( US Marine) evening "Col. L. Telah"<temp@isavalue.com>
- Informations required for the claim of $2.5 millon "Miroslav Vasiljevic" <miroslav@mvasiljevic.com>
- UNPAID INHERITANCE FUND SUM. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- NOTIFICATION! NOKIA CONNETING PEOPLE <glukhovrda@ukrpost.ua>
- Hello My Dear in the Lord, Mrs Grace Boyi <mrsgraceeboyi@hotmail.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- =?Windows-1252?Q?ASSALAMU=92A?= =?Windows-1252?Q?LAYKUM!!!!?... Dr Ibrahim Shorowa <dibrahim67@msn.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrstamira@voila.fr>
- Contact Me About Your Fund In CBN "Dr Mrs.Veronica Amadi"<marketing@veronica.com>
- TTENTION; Dear Beneficial, God Will Help You "Mr. Patrick Wilfred" <m_aljubairi@yahoo.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $USD 6, 5... "INTERPOL SPECIAL INVESTIGATION AGENT." <support@rotech.co.il>
- Kindly Read the Attached Letter to Claim Your Olympic Award ... UK NL <uknlotter002@london.com>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<info@stevemorgan.st>
- please view the attached letter for details Noah <sn2286@gmail.com>
- Congratulations!! Once again EWDRAD FRANK <dealetter200@gmail.com>
- Please your reply is needed Walid Husnin Ali <mrwha13@gmail.com>
- can i TRUST you?usr "Mrs. Faith Williams"<teste@mail2.inea.pl>
- Yahoo Mail Lottery =?iso-8859-1?Q?Microsoft=AEAward_Team?= <jp900548@gmail.com>
- TRANSFER OF US$18.5Million URGENT,I NEED YOUR IMMEDIATE RESP... Victor Mpela <emailholder800@gmail.com>
- From : Miss Sussan Charles. Princesses Sussan <princesses1985@rocketmail.com>
- RE Jeff Green <jeff_green_g@yahoo.fr>
- Reply Awaiting david <off12office@yahoo.co.uk>
- =?utf-8?B?SeKAmW0gVW5pdGVkIE5hdGlvbiBFY293YXMgRGlwbG9tYXQgTX... "Mr.John Brown." <davideze79@yahoo.com>
- Re:You have won $1,000,000.00 in Yahoo! Lottery 2011/2012 pr... Yahoo! Inc <lonly4591@yahoo.co.in>
- FROM MRS PAULINE EDEH Pauline <paulineedeh01@rediffmail.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- contact my secretary Mr..Patrick Voyer immediately "GODWILL OLU"<adb_laisonoffice@yahoo.com>
- Open the attachment and read the letter ANDERSON SIMON <andersonsimon3@hotmail.com>
- =?utf-8?B?SeKAmW0gVW5pdGVkIE5hdGlvbiBFY293YXMgRGlwbG9tYXQgTX... "Mr.John Brown" <youngscholar@rocketmail.com>
- Hello My Good Friend, james owusu <j.2owusu@gmail.com>
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... Elfa K Omarbongo <eomarbongo@aim.com>
- RE:CONGRATULATIONS!!!.....YOU HAVE WON €1,615,810.00 EURO "Euromillenniumlotto S. A."<euromillenniumlotto@europe.com>
- This is a Money making Opportunity to us Bala Banda <balabanda001@gmail.com>
- P-H-E-D NOTIFICATION!!! POWER HORSE ENERGY DRINK <info@winner.com>
- From Kuwait ( US Marine) evening "Col. L. Telah" <temp@isavalue.com>
- Awaiting URGENT Mail. David King <mrjoso2011@gmail.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "DR MANSUR MUKHTAR"<robson.wander@uol.com.br>
- !!AWARD NOTICE Qualification Numbers (P-333-7858,B-011-67)!! "VITTORIO FOUNDATION" <abbeykitchens@eircom.net>
- goodDay "Elizabeth D.Peters" <elizabethdipuopeters@gmail.com>
- DHL International Nigeria "DHL International Nigeria"<rebecca@magruba.com.tw>
- Read And Get Back To Me Dr Kevin Kwesi <ddrkevin_kwesi001@yahoo.com>
- Hello my dear. Linda Smith <cosmeurlove@yahoo.com>
- From Thomas and Maria Wanda Thomas Wanda <wamthommaria5@msn.com>
- Delivering of your consignment to your door step "Dr. Robert F. Williams."<robertwillam@yahoo.cn>
- Hello my dear. Linda Smith <munamab01@yahoo.in>
- Greeting my dear, Angela Louis <a_angela02@msn.com>
- From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
- Ref:Thanks For your Confidential Request. gaskin sando <g_sando_80_061232168@msn.com>
- HERE IS THE DETAILS OF YOUR PAYMENT WESTERN UNION HEAD OFFICE <wunionheadquater@yahoo.com>
- BONNES NOUVELLES! "David"<info@info.com>
- Good day..............................................Belove... "Miss. Pamela"<robson.wander@uol.com.br>
- =?utf-8?B?Q29tcGxpbWVudOKAmXMgb2YgdGhlIGRheSw=?= williams park <web.info120134@btinternet.com>
- From : Ashley J. Monroe/Your Urgent Response is Needed "Ashley J. Monroe"<info@getra.bi>
- charity inquiry. "MR AZIZ BELLO"<aziz_bello@aol.com>
- Re: Greetings to you my Dear Friend, Important News Very Urg... "Mary Wells"<hr@co-best.com>
- MESSAGE FROM ALLEN AND VIOLET LARGE "ALLEN AND VIOLET LARGE"<info@charity.com>
- [***SPAM*** Score/Req: 06.50/6.0] Attention "Jack Buch"<info@imf.org>
- Your Services Is Urgently Needed By Our Client "Dr A Malvis"<centralmarketpoint@gmail.com>
- Letter From Saral EFCC <westernunionpayment@123mail.cl>
- >>JOB VACANCY IN THE UK....FILE YOUR RESUME TO US<<< "Mr.Edward Jason"<joboffer@wcn.com>
- URGENT REPORT FROM THE INTERNATIONAL POLICE AUTHORITY UNITED... "Agent Marcus Mitchell"<intepoliceofusa10001@gmail.com>
- PLEASE TAKE ADVANTAGE OF THIS PROPOSAL "BARRISTER MUSTAFA AARIZ"<info@mustafa.chamber.org>
- Dear Sir/Madam(Attention Needed Urgent) "Ekenna Kojowa"<kojowaelenna2009@hotmail.com>
- Dear Lucky Winner (sent from abused email account)
- Your diplomat has arrived with your cash consignment box at ... "EXECUTIVE GOVERNOR,"<governor@inheritance.net>
- PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<drmallamsanusilamidocbn@yahoo.com.ph>
- From Mr. Davidson "James Davidson"<allhmohaa98@yahoo.cn>
- OFFICIAL NOTICE FROM BRITISH HIGH COMMISSION OFFICE "BRITISH HIGH COMMISSION"<39519hpv160121@ikexpress.com>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "FBI Director Robert S. Mueller, II!"<info@fbi.gov>
- WINNER NOTICE,CONFIRM RECEIPT(FREELOTTO) "FREELOTTO EMAIL PROMO"<info@freelotto.co.uk>
- Re:Hello "Madam Maylin Himayor"<madam_maylin_himayor_03@yahoo.com.ph>
- Respond Urgently "Boris Sagal"<sagalboris112@gmail.com>
- UNION BANK OF NIGERIA PLC "DAVID WILLIAMS"<davewilli797@yahoo.com>
- Mrs Mary Leong "Mrs Mary Leong"<maryleong61@w.cn>
- Contact Fedx Express Service Company "Dr Ezennia D. Paul"<u.nations@y7mail.com>
- Murco Petroleum Limited. 15/3/2012 "Murco Petroleum Limited."<test@mail.huayiapparel.com>
- Mr. Hooper Lee, writing from hospital "Mr. Hooper Lee" <hlcurtis@w.cn>
- RE: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). "Prof. Larry Williams."<info@comp.org>
- Enquiry Order "Info Group"<distributorinfo3@gmail.com>
- Need of Join Venture!!!! "Yunusa El-Ali"<yunusaelali@yahoo.com>
- =?utf-8?B?KipTUEFNKiogQ29uZ3JhdHVsYXRpb25zIHlvdSBhcmUg?=
=?... "UK Lottery Organization"<jenniferlarry@yahoo.cn>
- Re:Did you authorized him to receive your funds? "World Bank Notice."<williamsaha@freenet.de>
- SCAMMED VICTIM/ $500,000 USD BENEFICIARIES "Scam victim Beneficiary"<claimdpt002@gmail.com>
- RE ASAP "ANDREW HOWELL" <howellandrew69@gmail.com>
- YOUR ASSISTANCE ! "Mr.Smith Johnson"<mrsmithj0@gmail.com.>
162 entries -- last updated: 2012-03-16 18:18 UTC
Sender domains:
- 123mail.cl (1)
- acallforjustice.com (1), accountant.com (1), admin.net (1), admin.org (1), administrator.com (1), afsc.com (1), aim.com (1), aol.com (2), att.net (1), avenuecars.com (1), award.com (1)
- baruch.com (1), bol.com.br (2), btinternet.com (1), buski.gov.tr (1)
- charity.com (1), co-best.com (1), comp.org (1)
- efcc.com (1), eircom.net (1), europe.com (1)
- fbi.gov (2), freelotto.co.uk (1), freelotto.com (1), freemail.hu (1), freenet.de (1)
- gci.net (1), getra.bi (1), gmail.com (26), gmail.com. (1), gov.net (1)
- hotmail.co.za (1), hotmail.com (5)
- ikexpress.com (1), imf.org (1), indicadorsocial.com (1), info.com (2), inheritance.net (1), isavalue.com (2)
- lajt.hu (1), live.com (2), london.com (1)
- magruba.com.tw (1), mail.com (2), mail.huayiapparel.com (1), mail.iecgny.com (1), mail2.inea.pl (1), msn.com (8), mustafa.chamber.org (1), mvasiljevic.com (1)
- no-ip.info (1)
- office.com (1)
- peoplepc.com (1), presidencia.gob.ve (1), princessproject.org (1)
- red.com (1), rediffmail.com (4), rgccisd.org (1), rocketmail.com (3), romsons.com (1), rotech.co.il (1)
- stevemorgan.st (1)
- taicom.com.vn (1)
- ukrpost.ua (2), un.com (1), uol.com.br (2)
- veronica.com (1), voila.fr (2)
- w.cn (2), wcn.com (1), wfm.co.uk (1), winner.com (1)
- y7mail.com (1), yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (4), yahoo.com (15), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (4), yahoo.in (1)
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