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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.
- Private Mail: Please reply "Joseph Poon"<jpoon_scb@live.com>
- I NEED YOUR ASSISTANCE "Mrs. Gloria P. W. Botha"<gloriabotha@postafiok.hu>
- ATTENTION BENEFICIARY "WALTER MORRISON"<oracle@sulcatarinense.com.br>
- Hello Eve Desmond <eve12godwill@yahoo.co.uk>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart"<cart_mrs.lucy@yahoo.com.ph>
- ATTN; C.E.O "CHARLES DONOVAN."<Info@barrister.com>
- INVESTMENT WITH TRUST PAUL KIN <paul_kin2001@hotmail.com>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- An arab made a fixed deposit of $24,500.000.00. "MING YANG"<mingyanghk02@kimo.com>
- My investment with you "Bristish Petroleum"<info@contracts.co.uk>
- Dear Friend Smith Chong Show <fufel@neostrada.pl>
- TREAT AS URGENT PLEASE. arouna bassirou <arounabassirou327@msn.com>
- Re: Please, assist me stand claim on this consignment. "Mr. Jackson Amani" <jackman_ctfsc@trademafia.com>
- LETS STOP FRAUD!!! "Yasushi Uzawa"<y.uzawa@yahoo.com>
- CONFERENCE INVITATION ON WORLD CONGRESS (WCSEHTFL)2012 "Nora Larry" <nora_larry@mynet.com>
- From: Mr. Henry Lambert. 2 UK Lottery Organization. <info@uklottery.org>
- Your E-mail Address Have Won !!! "Guinness Internet Promotion" <info@winner.com>
- PLEASE URGENT ASSISTANCE "MR.SGT JASON CAMPBELL" <info@yahoo.com>
- Hi, Good Morning. Omar Sarah <sarah.omar@infinito.it>
- hello. amani bello <henrietta_ofor@yahoo.com.au>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from abused email account)
- Dearest One "Howell Gary"<ReginaSSCC@cs.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>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Congratulation "MICROSOFT WINDOWS LOTTERY 2012" <info@lotto.com>
- Prize Notice! "Ana Perez"<eurmilpropunto@live.com>
- My investment with you "Bristish Petroleum"<salome@51edd.com>
- Consignment "David Mark"<dm2441@gmail.com>
- PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY. Microsoft Online Lottery Draw <payout@financier.com>
- Dearest one, david tagro <davidtagro2012@ok.net>
- Legal Business (sent from abused email account)
- AWAITING YOUR RESPONSE, "Mrs. Mary Allen"<mrsmaryallen99@gmail.com>
- About Your Funds In CBN "Dr. Mrs. Veronica Amadi [JP]"<noreply@veronicacbn.com>
- BUSINESS DEAL !! "Mr. Ho Chi Wai Louis." <web.office.kidloan@att.net>
- WINNING NUMBER: OL/565/300/17 "GAMING CORPORATION"<zeffreezuma@aim.com>
- IMF INTERCEPTED FUND TRANSFER NOTIFICATION IMF REGIONAL OFFICE <westafritac@imf-regionaloffice.org.br.ms>
- GET BACK TO ME ASAP (VERY URGENT) "Peter Nana"<peterghicb@gmail.com>
- Business Proposal "Mr. Cheng Chi" <webmaster@airport.lk>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. "Dr. Paul Anderson" <financialconsultantltd@yahoo.co.uk>
- BENEFICIARIES REF/PAYMENTS CODE: 06654 "Scammed Victims Compensation 2012" <spam@ranfer.com>
- -spam- My Dearly Beloved "Mrs.Linda Yarpins"<Mrslindayarpins@gmail.com>
- WELCOME TO TNT DELIVERY SERVICE TNT DELIVERY SERVICE <officeyfuu@peoplepc.com>
- Your Services Is Urgently Needed By Our Client "Dr A Malvis"<centralmarketpoint@gmail.com>
- Expecting your prompt response "FinCEN"<eduman@homevv.net>
- Your $1.5 million (UN) compensation funds is ready for claims "Federal Bureau of Investigation (FBI)" <office@fbi.gov>
- Bonjour "Aicha"<akoulibaly12@yahoo.com>
- YOU ARE COMPENSATED WITH $ 2,500,000.00 USD "Evangelist. Grace Smith."<info@compensation.org>
- MRS VERONICA BRIGHT "MRS VERONICA BRIGHT"<wangbaoguo@luhua.cn>
- HELLO "First Bank Plc"<info@fbn-plc.org>
- Compensation For Your Assistance "David Claudia" <davidc@dcplastic.cn>
- HELP PLEASE Tamara Williams <lilangelghurl@yahoo.com>
- Your Ref 25321/imf/us/01/011 "MRS SUSSAN RICE"<jawsroselanier@aol.com>
- Contact Mr.Markley Stephen of the compensation and finance h... "NNANNA SIKA"<adb_laisonoffice@yahoo.com>
- CONGRATULATION "COCA-COLA PROMOTION BOARD UK" <INFO@cocacola.com>
- Re: Partnership request. "Richard P. Smith"<richardsmith01@globomail.com>
- VERY VERY URGENT "Mrs Mary Mensah"<marymensah174@yahoo.co.uk>
- Investment Offer In Your Country 002 "PAUL KIN"<paul_kin2001@hotmail.com>
- DEAR FRIEND, I NEED YOUR ASSISTANCE. "Mr.Bernard."<bernardigho1@one.co.il>
- Ticket No: 5647560054-5188. "Coca-Cola Award"<info@un.com>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... "Cobi Briggs Esq."<cobibriggsdlc12@yahoo.com>
- =?iso-8859-1?Q?_DONACI=D3N_DE_CAROLINE_KAPPER?= Caroline Kapper <carolinekaapper@yahoo.com>
- Contact Him Regarding Your Fund..(Mr. Paul Jackson ) "Mr. Mark Birchfield."<info@admin.org>
- GOOD NEWS FOR YOU TODAY. {READ AND REPLY BACK) "Microsoft Lottery" <msft11@gmail.com>
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Murco Petroleum Limited. 16/3/2012 "Murco Petroleum Limited."<test@mail.huayiapparel.com>
- we are Kenyan Nationals Frank Kibaki <kfrankj32@msn.com>
- How are you doing today? nancyaliyu <sofia_fred1@yahoo.co.uk>
- Re: Urgent Please........ "Dr Bernie Jones" <bernie22015@yahoo.com.hk>
- Re: ASSISTANCE NEEDED. "MRS. SONIA WILSON"<suzq2450@aol.com>
- charity inquiry. "MR AZIZ BELLO"<aziz_bello@aol.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "FBI Headquarters"<admin@vantage-logistics.com.vn>
- Request TXA "Mary Sandra"<web@chnoyhg.com>
- GOODDAY sandra bambar <sandrabambar1@live.com>
- Business information. <muz_buh@ukrpost.ua>
- Dearest One Please Be Honest, "Mrs. Marion William"<marion.wiliam@rocketmail.com>
- CONTACT THE CLAIMS AGENT. "Mr.JOHN OBI" <basilonyeka@yahoo.com>
- URGENT ATTENTION NEEDED "Hon. Justice Emmanuel Ayoola"<mrrussell@skybest.com>
- From Affendi I Need Your Consent "Affendi Ghani"<affendi.ghani@yahoo.com>
- Dear Sir./Madam,Your Has Won,Congratulations!!! "Mrs. Tina Akira"<info@sharoncullington.com.au>
- HI "Mrs Juliana Smith"<maryadams1@o2.pl>
- PLEASE READ CAREFULLY. "MRS BETTY SHOTTS"<chrisraiden@electrue.at>
- Hello dear beneficiary, Eco bank Benin Republic "mr goodluck aderson" <mrudevi123@hotmail.com>
- DEAR CUSTOMER *YOUR ATTENTION IS NEEDED* "AFFIN BANK MALAYSIA"<mail@affinbank.com.my>
- PLEASE USE THIS MONEY JUDICIOUSLY: ... "Office Makler Invest" <office@maklerinvest.co.rs>
- EMAIL NEWS! "Euro Millions"<dstrull@brmemc.net>
- (DHS)...Re. The Department of Homeland Security...(CIMB) "The Department of Homeland Security"<homeland_secuirty_.dept@usa.com>
- PAYMENT FINALY APPROVED BY THE USA GOVT. (USA/CON/INH/ATM-9080) US-REMITTANCE COMMITTEE 2012 <daniellopez@mym.com.mx>
- Union Pay/ATM Compensation Payment Notification "Compensation Payment"<frankleewang@yahoo.cn>
- Contact Dr Steve Smart for release of your funds worth $1.5m... "MONEY GRAM INTERNATIONAL" <info@moneygram.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- I NEED YOUR ASSISTANCE,,, "Ibrahim Al Zaadi"<customersupport@nbad.com>
- RE: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). "Prof. Larry Williams."<info@comp.org>
- ACKNOWLEDGE Email INFO <info@arcor.de>
- Good News From Federal Bureau of Investigation Washington, D.C. "FBI Headquarters"<info@unilogistics.vn>
- Your Ref 25321/imf/us/01/011 "MRS SUSSAN RICE"<robson.wander@uol.com.br>
- STRICTLY CONFIDENTIAL ( FINAL NOTIFICATION ) "David C. Lee"<davidleeinspection@free.fr>
- INVESTMENT JOB OFFER "Dr.James Michael"<matodi5454@yahoo.com.ph>
- Your assistance to make transfer. "G. Edward."<zaman_ptl@yahoo.com>
- From: Miss. Cote Andre. "Miss. Andre Cote" <andre_cottee@rediffmail.com>
- ITOCHU CORPORATION BUSINESS SUPPORT URGENT "Mr. Eizo Kobayishi."<itocorporation@live.com>
- Attention Beneficiary, Awaiting Your Urgent Mail. "Dr Joseph Oba"<drjoosephoba@gmail.com>
- Confirm if This Meets your need Kirsten Larson <klarson@gcs.k12.in.us>
- From Nasani Louga Nasani Louga <juliennkowan@rediffmail.com>
- Get Back To Me "Mr. Jackson.Jr" <mrdavidjames51@yahoo.in>
- ASAP "Jack Buch"<info@imf.org>
- Congratulation "mauriciomontoya@coomevamail.com" <elsamoya@coomevamail.com>
- Solar Energy Award Foundation "Sally"<sales@scienscope.com.my>
- Hello "Esther van Leeuwen"<esther.vanleeuwen@yahoo.co.uk>
- (no subject) "J. M .C LOAN FINANCE COMPANY." <info@loan.com>
- RE:BUSINESS OFFER "Mr.Paul Jacob"<twiseman@rogers.com>
- Re-Release of your fund valued $8,300,000.00 "Walter Cole"<ibrahim.sule@rambler.ru>
- Message From Capt. Anita George. "Capt. Anita George"<panchieh53@aol.com>
- RE-OUTSTANDING PAYMENT......FEDERAL RESERVE BANK(BENIN) "Federal Reserve Bank"<isabel@eq-icd.cn>
- Google's 14th Happy Anniversary "Google Corporation"<award.noreply@blueyonder.co.uk>
- RE: BUSINESS OFFER "Mr.Paul Jacob"<ccc1260@rogers.com>
- YOUR FUNDS FROM NEW YORK USA "DANIEL WASHINGTON"<danielchristoxx@freemail.hu>
- Barrister Christopher Saikua Chambers (18/03/2012) "Christopher Saikua"<info@yahoo.com>
- Congratulation You Won. "National Lotto"<davidleedesk@hotmail.com>
- IGNORE ALL FUND TRANSFER CANCELLATION THREAT. "EFCC"<admin.efcc@bol.com.br>
- Your $6,500,000.00 USD is Available Now.. "INTERPOL SPECIAL INVESTIGATION AGENT"<info@sm-unicom.kz>
- ATTENTION PLEASE charles koffi <poe_susan2@yahoo.fr>
121 entries -- last updated: 2012-03-18 15:42 UTC
Sender domains:
- 51edd.com (1)
- admin.org (1), affinbank.com.my (1), aim.com (1), airport.lk (1), aol.com (4), arcor.de (1), att.net (1)
- barrister.com (1), blueyonder.co.uk (1), bol.com.br (2), brmemc.net (1)
- chnoyhg.com (1), cocacola.com (1), comp.org (1), compensation.org (1), contracts.co.uk (1), coomevamail.com (1), cs.com (1)
- dcplastic.cn (1)
- electrue.at (1), eq-icd.cn (1)
- fbi.gov (1), fbn-plc.org (1), financier.com (1), free.fr (1), freemail.hu (1)
- gcs.k12.in.us (1), globomail.com (1), gmail.com (8)
- homevv.net (1), hotmail.com (5)
- imf-regionaloffice.org.br.ms (1), imf.org (1), infinito.it (1)
- kimo.com (1)
- live.com (4), loan.com (1), lotto.com (1), luhua.cn (1)
- mail.huayiapparel.com (1), maklerinvest.co.rs (1), moneygram.com (1), msn.com (2), mym.com.mx (1), mynet.com (1)
- nbad.com (1), neostrada.pl (1)
- o2.pl (1), ok.net (1), one.co.il (1)
- peoplepc.com (1), postafiok.hu (1)
- rambler.ru (1), ranfer.com (1), rediffmail.com (2), rocketmail.com (1), rogers.com (2)
- scienscope.com.my (1), sharoncullington.com.au (1), shqiptar.eu (1), skybest.com (1), sm-unicom.kz (1), sulcatarinense.com.br (1)
- trademafia.com (1)
- uklottery.org (1), ukrpost.ua (1), un.com (1), unilogistics.vn (1), uol.com.br (1), usa.com (1)
- vantage-logistics.com.vn (1), veronicacbn.com (1)
- winner.com (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (5), yahoo.com (11), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (1), yahoo.in (1)
Anti-fraud resources:
