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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.
- WESTERN UNION HOLDINGS. "WESTERN UNION"<www@megaport.bg>
- PLEASE USE THIS MONEY JUDICIOUSLY: ... "Office Makler Invest" <office@maklerinvest.co.rs>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- Re:Payment Update,Read Message and Reply Back Immediately "Dr. David Mark"<nuno_leitao@vodafone.pt>
- Reference: AA-714 "Kirsten Larson"<seannolan_inquiry@yahoo.cn>
- SECRET SHOPPER ASSIGNMENT AVAILABLE. "Mystery Shopping Assignment"<abdullah@sheenagroup.com>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- Please Respond For Urgent Verification "GODWIN EMEFIELE"<colie22@cox.net>
- Hi Madam Mariam <g.mujuru56@gmail.com>
- OVER DUE IHERITANCE FUNDS "KERRY JONATHAN"<linda@apexenergetics.com>
- FINAL NOTIFICATION Apex Security Service <itpolm@gmail.com>
- Dear Friend "xiang lilong"<xiang@webmaster.org>
- AFTER A SERIOUS THOUGHT ABOUT YOUR PENDING FUNDS. "GOVERNOR, CENTRAL BANK OF ENGLAND"<info@cbe.org>
- Barrister Christopher Saikua Chambers! (21/03/2012) "Christopher Saikua"<info@yahoo.com>
- YOUR WINNING NOTIFICATION!!! "Lottery Canada"<cwynar@neostrada.pl>
- $17.5million usd business proposal. "Aelred Stevinson" <Aelred.Stevinson@hpa.org.uk>
- Hello' This Message Is Respectfully Yours Thomas Wanda <thomaswanda20@gmail.com>
- FROM JOY joy hinga <joymaxwel2009@yahoo.com>
- (no subject) online1205736@telkomsa.net
- My name is jessica smith, Miss Jessy smith <susanjohnturay@yahoo.com>
- CONFIDENTIAL (Your un-claim fund) "ANDERSON WEST"<cs@sh.vnet.cn>
- Dear Friend, ahmed ibrahim <ibr2001@gmail.com>
- FROM OFFICE OF WESTERN UNION MONEY TRANSFER. COTONOU BENIN "DR,JOHN PETER" <onufiller.1912@prokonto.pl>
- FROM THE DESK OF ROSALYN HIGGINS African Eagle <daytours@iway.na>
- RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT: AV/NNPC/FGN/MIN/12 Dr Sanusi Lamido III <blackice41@msn.com>
- CENTRAL BANK OF NIGERIA "Mrs. Patricia Moore."<info@cbn.org>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? "MISSIONARY CAROL MITCHELL" <missionarycarolmitchell1231@gmail.com>
- Awaiting your reply "Barr. Oliver Campbell"<barr.olivercampbell@yahoo.com>
- Attention: Fund Beneficiary "MRS ROSE TUNDE"<info.danielramirez001@gmail.com>
- FROM PATRICK SWEENEY "Patrick sweeney"<sweeney20111@live.com>
- Dear Western Union Customer "Western Union Office" <info@wu.com>
- LETS DO IT TOGETHER!!! "DANIELS NANA-ADDO"<office@ycdc.com>
- From Affendi I Need Your Consent "Affendi Ghani"<vendas@netnew.com.br>
- Kind assistance Rita Keita <mrs.theresa_charron@centrum.cz>
- Re-Validate Your Mail Account System Administrator <info@admin.com>
- Greetings and God Bless You Mrs Dara George <mrsdarageorge@att.net>
- I.M.F NOTIFICATIONS/UNCLAIMED PAYMENT/I.D NO: XWUNTM000182 I.M.F <test@buski.gov.tr>
- With Due Respect, "Compliment"<spam@schwarz-schoenherr.com>
- YOUR URGENT REPLY IS NEEDED FROM UPS DELIVERY COMPANY SERVICE COMPANY UPS DELIVERY <fedexcourier_deliverycompany4040@yahoo.fr>
- From Mr. Davidson "James Davidson"<allhmohaa98@yahoo.cn>
- Please view the attachment Zumaa <marzumaa@gala.net>
- Money Transfer Control Number (M.T.C.N):4342140464 MR Belly Dues <westernu749@gmail.com>
- THANKS David thorbun <info@mail.com>
- GREETINGS FROM Lillian Lillian Desmond <lillian2love44@yahoo.com>
- From : Samson William!!! Please get back to me immediately..... "Samson William"<samsonwilliam001@yahoo.co.jp>
- Welcome to Western Union BENJAMIN NWEKE <diploimatfrankpatrick@yahoo.com>
- Business Proposal "Barrister Fong Chong"<gimpiszczac@neostrada.pl>
- March Shipment "Andreas Wolfgang"<test1@globale.net>
- PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<drmallamsanusilamidocbn@yahoo.com.ph>
- CONTACT MY SECRETARY /LAWYER "MrJoseph lucas"<coleahley@yahoo.com>
- Urgence. "Mrs.Safia Farkash Gaddafi."<mrssafiaa@yahoo.com.hk>
- Attn: Beneficiary "First Bank Plc"<jmarkfbn@live.com>
- Please read and get back to me Lee Yeol <lee4354fg45t@msn.com>
- EVERY CHARITABLE ACT IS A STEPPING STONE TOWARDS HEAVEN..! "MR BERNARD BARUCH"<noreply@bernardbaruch.com>
- RE:IMMEDIATE ATM CARD PAYMENT "ATM"<lee@holoung.com>
- Re: In regards to: Asset Bequest to You "Francisco Garcia & Asociados Abogados"<maria_santiago1200@yahoo.es>
- YOUR CONFIRMATION IDENTITY PIN IS: UN/8M/ICF/HSBC/12 "UNITED NATIONS"<info@un.usa.com>
- GOOD DAY "FREDDY GARRICK" <info@freddy.com>
- I NEED YOUR CO-OPERATION "Dickson Ola." <dickola4@yahoo.com.ph>
- Good days to you Kabore William <kabore_williams@prokonto.pl>
- United Trust Bank, YOUR ACCOUNT WITH THE SUM OF US$17,000,00... "Dr.George Repper"<joyce-stu@oodesk.com>
- I NEED YOUR URGENT REPLY VERY SOON!!! "JAMES WHITE"<info@info.com>
- Mr. Felix Gini "Mr. Felix Gini" <fgini@gala.net>
- CLAIMS OF CHARITY WORK FUND! Rebecca Barry <r_barry4u10@yahoo.co.jp>
- Re: Dear Sir "MERCY CLERK (DR)."<fbivision@ymail.com>
- MSG FROM THE UNITED STATES CUSTOMS "UNITED STATES CUSTOMS"<unitedstatescustoms@customs.usa.com>
- Hello Alex Stacy <alexsmss2@yahoo.com.ph>
- Please contact Mr. Pete Suggs, for your Compensation fund... "Mr. Alex .J. Udo." <mgudo@voila.fr>
- Greetings in name of our Lord " Mrs. IRENE DEDE"<webinfoirenedee@gmail.com>
- THANKS FOR YOUR KIND ACCEPTANCE AND WILLINGNESS TO ASSIST ME... "MR.MIC JOHNSON"<micjohnson04@hotmail.com>
- Your Services Is Urgently Needed By Our Client "Dr A Malvis"<centralmarketpoint@gmail.com>
- From Ail Mark Egwu "Ail Mark"<alimark33@rediffmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "Mrs.Carman Lapoite" <info@uns.com>
- 20th March 2012 ..Google's 14th Happy Anniversary "Google Corporation"<award.noreply@panatransport.co.uk>
- Facebook Award Notice "Facebook"<eventmanager@facebookanniversary.com>
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau26@yahoo.fr>
- RECEIVE YOUR COMPENSATION OF $2,000,000,00USD "Barrister Datti Williams" <dattiwilliams@yahoo.com.co>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<notification@freelotto.com>
- THE TRUTH OF THE MATTERS "MR. JAMES ONI"<glenjonesmail2008@yahoo.co.jp>
- RE:I HOPE YOU GOT MY MAIL. "Mr. Dennis Lawrence."<dennislawrence@lawrence.co.uk>
- BRITISH GOVERNMENT NOTICE(21-03-2012) ct AGENT JOHN SIMMONS <control@isoluxcorsan.com>
- =?iso-8859-1?Q?=C9_urgente_a_discuss=E3o_do_ICMS?= =?iso-8859-1?Q?Boletim_Z=E9_Dirceu?= <zedirceu@zedirceu.com.br>
- HELLO !!? "Miss. Eva" <msysysy60@yahoo.com.hk>
- Congratulations ! ! ! You Have Won Two Million Euros "La Francaise des Jeux" <fdjeux@live.co.uk>
- Attention:Email Owner, Your Fund Is Recoverred. "HEAD OF INVESTIGATIONS ( Mr. Ibrahim Lamorde" <mr.tegawills@gmail.com>
- ATTN; C.E.O "CHARLES DONOVAN."<Info@barrister.com>
- Your urgent response will be highly appreciated. "DR MARK HILLS"<markhills@e-mail.ua>
- Re: Your Personal Identification Number is 2911 "World Bank Group. London U.K" <info@worldbank.co.uk>
- hello Sandra Sandra <sandraaakirene@yahoo.com.ph>
- Urgent Reply Needed "Dr.Paulson Robert" <paulsonrobert1_4@hotmail.com>
- Good News From--------------FBI Headquarters in Washington, ... "Federal Bureau of Investigation"<info@sm-unicom.kz>
- REACH ME URGENTLY......... "Raymond Peng"<vicky.zhou@v2scm.com>
- Hi Is Me Rita. rita johnson <blessing_tatah@yahoo.com>
- Re Hello.. Franky Meersman <frankjim_100@yahoo.co.uk>
- [!! SPAM] Your diplomat has arrived with your cash consignme... "EXECUTIVE GOVERNOR,"<sanusilamido@inheritance.net>
- .Investor From Venezuela (INVESTMENT PROPOSITION "Bustillos From Venezuela"<nest@batelco.com.bh>
- ***SPAM*** "Andrew Howell"<howellandrew69@gmail.com>
- TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. (sent from abused email account)
- please write back "Lin Huang"<info@info.net>
- Business Proposal "Mr.MIHAI ANDREI" <janisj0407@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE "ROBERT S. MUELLER"<mrrobertmueller@fbi.gov>
- This is your call "Juan Miguel"<iamgodbless742@googlemail.com>
- Confidential Request "Daniel Owen"<daniel.owen44@googlemail.com>
- HELLO DEAR happiness <happinessgeorge100@yahoo.com.ph>
- hi "Lamorde"<admin@jianjinchina.com>
- Notification of payment by ATM Master Credit Card... "Mr Daniel Brown"<mrbrowndaniel173@yahoo.com>
- i am waiting urgent for your respond mrcalah eldad <mrcalaheldad222@msn.com>
- Be bless !!! "julian garang"<julan@qatar.io>
- E-ticket number: A-8700919 Johan Conradie <e-lot@ymail.nl>
- From: Madam Tina Tagro "Mrs Tina Tagro"<mrs.tinatagro@ibibo.com>
- YOUR DIPLOMAT IS AT MIAMI INTERNATIONAL AIRPORT IN FLORIDA ... "MR SANUSI LAMIDO"<mjo3101@cs.com>
- contact DHL for the delivery of your cheque "Mrs. Patricia"<info@Ernesfamily.com>
- Dear Confidant/Scam Victim "Mrs Sharon Crawford" <info@sharon.com>
- DIPLOMAT PAUL FREDRICK HAS ARRIVE WITH YOUR CONSIGNMENT.CALL... "Sanusi Lamido"<test@gov.com>
- MESSAGE FROM THE F.B.I AGENT. "Mr Roger Johnson"<admin@apk.kz>
- Lets work together*** "Mr. Terry Watson"<terrywastonsa@gmail.com>
- Dear friend, "Mr Kareem Mohammed"<mr.kareemohammed1@yahoo.com>
- CONGRATULATION !!! CONGRATULATION !!! "Toyota Lottery Promotion"<info@lotto.org>
- RE:READ Mail From David Huang Der-Wei "David Huang Der-Wei"<luiz.fortsolda@uol.com.br>
- FOREIGN REMITTANCE PAYMENT .. "Government Paymernt Office"<tickets@ticketworld.com.ph>
- Friendship susan ronaldo <susanronaldo2ph@gmail.com>
- Attn:my beloved one, Barrister Kim Justin Esq. <barkimjustin@aowic.com.cn>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT malake john <malakejohn@gmail.com>
- Partnership deal "Christopher Wolfe"<christopherwolfe@yahoo.cn>
- Attention: Reply, It's Urgent Kirby Link <kirbylink27@gmail.com>
- Hi "John Albert"<johnpetit93@gmail.com>
- **SPAM** What You Need To Know About Your Funds.... "MRS LISA JONES"<info@lee.com>
- I WAIT FOR YOUR KIND RESPONSE David Richard <davidrichardaaaaw4@msn.com>
- Regards. "Managing Director" <info@info.com>
- URGENT RESPONSE "International Reconciliation and Logistics Vaults International Monetary"<imffund2012@yahoo.com>
- Kind Attention Required Mr. Obreil Thabo <tomadamsalive@yahoo.com>
- CONGRATULATION!!! ONLINE LOTTERY AWARDS <onlinea@live.com>
- PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Pacific Island"<Pacific@uol.com.br>
- LET ME KNOW WHEN YOU HAVE RECEIVED YOUR FUND. "MR.TONY OBINNA" <mrtonyobinna@myway.com>
- IRRESISTIBLE "Rodney Stainbrook"<info@info.com>
- I hope you received this email Hill Sofia <maria@rem.local>
- By the grace of God I won a Jackpot Lottery of 318 million
... "''Online Condination''" <info@donation.com>
- MY DEAR FRIEND, "DR SANUSI LAMIDO"<sanusilamido11137@yahoo.com>
- Greetings from Mr. Philip Marah philip marah <instrument20010@yahoo.fr>
- ATM MasterCard Beneficiary "ATM MasterCard /Asia"<info@atm.com>
- CONTACT ME ASAP +233549222234 "Ministry of Finance and Economic Planning"<dep.mink@o2.pl>
- Greetings to you and your family "Desmond Eyadema"<eyademadesmond66@yahoo.com.hk>
- Re.Attention: Beneficiary, "Mrs.Stella Obi"<john@yahoo.com>
- dear future partner "mark"<mark@yahoo.com>
- Kindly reply urgently "Mr. Marais"<hendrick_marais@yahoo.com.hk>
- Your Reccovered Funds...3/22/2012 "Mr. Lapointe Carman"<carlotta@testoniragazzi.it>
- YOUR PAYMENT MTCN: 5600503306 "Mr.Zuman Balanji" <balanjizuman32@yahoo.com.vn>
- From Mariam Bakayoko r "Bakayoko"<mariambakayoko75@yahoo.co.th>
- Hello "Li Chen" <Chen@yahoo.com.hk>
- GOODNEWS VIRGINMOBILEAWARD <virginmobileaward1@rediffmail.com>
- From: Mrs. Sarah David Sarah David <madam_sarahdavid@yahoo.co.jp>
- Contact Rev.Tom Wooods For your Compensation.Ref/218.106.152.68 "Federal Bereau Of Investigation"<info@fbi.org>
- From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
- Check out this ClaimsJournal.com article Claims Journal <noreply@claimsjournal.com>
- Attention Funds Receiver!!!!! Mrs Kathleen Micheals <backup@ancsports.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- Now contact the NATWEST BANK BRISTOL where I placed the draf... "Smith's Group of Company"<don.raymond2009@yahoo.com>
- YOUR CASE FILE IS 54AC003 "UNITED NATIONS COMPENSATION"<beny@itesm.mx>
- Learn Language 3 Steps (view mobile) ONLY $27 Learn Language 3 Steps<jo4815us@yahoo.com>
- Need A Loan "Jane Williamson" <info@loan.com>
- FOM TOM DUALA TOM DUALA <tomduala3394@hotmail.com>
- Very urgent reply is needed please "Mr. Charles Edu"<charlesedu44@att.net>
- New order placement Gary William <garywilliam115@gmail.com>
- Please Get back immediately "Bruce CO LTD." <m2bruce19@yahoo.com>
- (no subject) YOU JUST WON!! <info@yahoo.com>
- WORLD BANK GRANT "WORLD BANK"<worldbk_grant@ozu.es>
- URGENT AND CONFIDENTIAL "Captain Michael Brown"<captainbrown@us-milliatry.com>
- YOUR COMPENSATION FROM UNITED NATIONS (2012) "Mr. Ban Ki-Moon"<dalevagg@hotkey.net.au>
- Be bless !!! "gloria julian garang"<julan@qatar.io>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "RICHARD JOHN"<smartdon86@hotmail.com>
- YOUR PAYMENT IS READY TODAY "mr.James Stev" <elodieacademy@yahoo.fr>
- investment shamsudeen Usman <al_musa1@yahoo.co.uk>
- Contact Mr.Emmal Eze Immediately Officenew Officenew <officenewofficenew@yahoo.com.ph>
- Long Overdue Payment Outstanding "Controller of the Currency Washington, DC"<info@controllercurren.com>
- International Monetary Fund Payment Good Day "THE UNITED NATIONS ORGANIZATION"<organization_unitednations@ymail.com>
- View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
- PLEASE RESPOND NOW BRITISH FINANCE MONITORING UNIT <britishfinancemonitoringunit17@yahoo.com.ph>
- Investor From Venezuela (INVESTMENT PROPOSITION)? "Bustillos"<nest@batelco.com.bh>
- Attention. "TRUST CARGO SECURITY COMPANY"<linda@orcon.net.nz>
- FOR YOUR KIND ATTENTION Jonathan Kone <drjonathankone1@hotmail.fr>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- FUND AVAILABLE FOR INVESTMENT "Tim Power"<powertim45@yahoo.com.ph>
- Greeting In Name OF God gloria coleman <gloriau240@msn.com>
- LLoyds Banking Group United Kingdom. "Mr. Glen R Moreno" <chuck.scruggs@rampageproperties.com>
- I need your help Gen Joel Mills <genjmills@lxxpit.com>
187 entries -- last updated: 2012-03-22 16:25 UTC
Sender domains:
- admin.com (1), ancsports.com (1), aowic.com.cn (1), apexenergetics.com (1), apk.kz (1), atm.com (1), att.net (2)
- barrister.com (1), batelco.com.bh (2), bernardbaruch.com (1), bol.com.br (2), buski.gov.tr (1)
- cbe.org (1), cbn.org (1), centrum.cz (1), claimsjournal.com (1), controllercurren.com (1), cox.net (1), cs.com (1), customs.usa.com (1)
- donation.com (1)
- e-mail.ua (1), ernesfamily.com (1)
- facebookanniversary.com (1), fbi.gov (1), fbi.org (1), freddy.com (1), freelotto.com (1)
- gala.net (2), globale.net (1), gmail.com (21), googlemail.com (2), gov.com (1)
- holoung.com (1), hotkey.net.au (1), hotmail.com (4), hotmail.fr (1), hpa.org.uk (1)
- ibibo.com (1), info.com (3), info.net (1), inheritance.net (1), isoluxcorsan.com (1), itesm.mx (1), iway.na (1)
- jianjinchina.com (1)
- lawrence.co.uk (1), lee.com (1), live.co.uk (1), live.com (3), loan.com (1), lotto.org (1), lxxpit.com (1)
- mail.com (1), maklerinvest.co.rs (1), megaport.bg (1), msn.com (5), myway.com (1)
- neostrada.pl (2), netnew.com.br (1)
- o2.pl (1), oodesk.com (1), orcon.net.nz (1), ozu.es (1)
- panatransport.co.uk (1), prokonto.pl (2)
- qatar.io (2)
- rampageproperties.com (1), rediffmail.com (2), rem.local (1)
- schwarz-schoenherr.com (1), sh.vnet.cn (1), sharon.com (1), sheenagroup.com (1), shqiptar.eu (1), sm-unicom.kz (1)
- testoniragazzi.it (1), ticketworld.com.ph (1)
- un.usa.com (1), uns.com (1), uol.com.br (2), us-milliatry.com (1)
- v2scm.com (1), vodafone.pt (1), voila.fr (1)
- webmaster.org (1), worldbank.co.uk (1), wu.com (1)
- yahoo.cn (3), yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (19), yahoo.com.co (1), yahoo.com.hk (5), yahoo.com.ph (8), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (4), ycdc.com (1), ymail.com (2), ymail.nl (1)
- zedirceu.com.br (1)
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