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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.
- From Mariam Bakayoko r "Bakayoko"<mariambakayoko75@yahoo.co.th>
- Attention: Reply, It's Urgent Kirby Link <kirbylink27@gmail.com>
- Re: I'm very happy to meet you, Mercy Adoh <mercyadoh1@yahoo.com>
- I NEED YOUR HELP !!!! "Mr Malik Adu." <malikoffice@mail.com>
- RE CONFIRM YOUR PARCEL ASAP "FEDEX DELIVERY COURIER COMPANY" <info@fedex.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Dearest Friend, "JAMES ANDERSON"<00000jaanderson0@att.net>
- ATM MasterCard Beneficiary "ATM MasterCard /Asia"<info@atm.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<notification@freelotto.com>
- Dear:GOOD NEWS..... Mrs.Asha Rose Migiro <migiro252uk@globomail.com>
- From Peter Sands Peter Sands <sands@standardchartered.biz>
- GOOD DAY Friend "sister"<sisterelizabethjmaes1us@yahoo.com>
- FROM MR AHMED GAZARI mrahmed gazari <mr.ahmed_gazari064@msn.com>
- OUTSTANDING PAYMENT APPROVAL "MR. FRED OBINNA"<test@test.com>
- URGENT ATTENTION "Rev.Dr. Vincent Micado" <vimiconline2003@yahoo.co.uk>
- Learn Language 3 Steps (view mobile) ONLY $27 Learn Language 3 Steps<jo4815us@yahoo.com>
- BANK INTERVENTION ON YOUR PAYMENT "Rev Dr Steven"<mga-web100.bennersaude.com.br>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. "CHARITY FUNDS"<charityfunds@xtra.co.nz>
- From Thomas and Maria Wanda Thomas Wanda <thomaswanda20@gmail.com>
- MESSAGE FROM THE F.B.I AGENT. "Mr Roger Johnson"<administrator@comware.com.ve>
- (no subject) "Jane Williamson" <info@loan.com>
- Urgent Attention Needed. "Egnr: Billy Agha"<TJZ66@cs.com>
- Awaiting Your Response! mariagamboa50@ymail.com
- Greetings and God Bless You Mrs Dara George <mrsdarageorge@att.net>
- From Mr Paul ( Read ) "MR REES VIVIAN PAUL"<ifetutu@yahoo.co.uk>
- LONDON 2012 OLYMPICS LOTTERY PROMOTION! "LONDON 2012 OLYMPICS LOTTERY PROMOTION!"<info@CUSTOMWORKSLLC.COM>
- UNITED NATIONS. "PAYMENT NOTIFICATION"<oun@xtra.co.nz>
- FROM EFCC AUTHORITY TREAT AS URGENT EFCC AUTHORITY <emechieprince1@yahoo.fr>
- Hello !!! Dr James peters <dr.peter.james@hotmail.com>
- $15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE ... "Mr.David Moore"<paymstofficeng011@yahoo.co.jp>
- =?utf-8?Q?Re:_I_wish?= =?utf-8?Q?_to_reques?=
=?utf-8?Q?t_y... Miss Marvelle <n.garang@live.fr>
- WESTERN UNION MONEY TRANSFER "Williams Carl"<test@nwc.it>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- **Re: Update** "Anderson Melissa Rylee"<anderson@msn.com>
- URGENT ASSISTANCE Frank Cole <frank_cole1256@msn.com>
- SECURITY & FINACIAL CONTACT AGENT: Pastor Mailer Desmond "UNITED NATIONS COMPENSATION UNIT."<helen@whayudg.com>
- (no subject) Choice Lee <web.office.176.09@att.net>
- ATM PAYMENT DEPARTMENT OFFICE COTONOU BENIN IS READY TO DELI... "MR JOSEPH ODUMODU" <customsservicesofnigeria@yahoo.fr>
- Response to your mail "John V Maurice"<execdd@citifocus.co.uk>
- Our...Ref.No icbgh/db/af/02/12(Unpaid Beneficiary) "MERIDIAN"<icbgh3333@hotmail.com>
- For Confidence My Dear! Mr Abdul Umar <thomaspink@yahoo.cn>
- Very Important "Richard A Simonson" <nokiacashsplashpro2012e@nokia.com>
- IMMEDIATE FUND REMITTANCE "DR.GOODLUCK EBELE"<jlmanuelm@cs.com>
- HERE IS YOUR SHIPPMENT CODE AWB 33XZS, "Mr.Zuman Balanji" <balanjizuman32@yahoo.com.vn>
- CONGRATULATION CONGRATULATION >>>> "TOYOTA CAR LOTTERY PROMOTIONS"<test1@cdit.com.vn>
- Greetings to you and your family "Desmond Eyadema"<eyademadesmond66@yahoo.com.hk>
- HI Miis Gladys Dia <erlbit411@yahoo.co.th>
- Attention: Fund Beneficiary "MRS ROSE TUNDE"<contact.danielramirez01@gmail.com>
- Investment Co-operation "Mr. K. Atuks"<katuks77@aol.com>
- Attention: Winner postcode <postcodenl@aim.com>
- Remittance Department Barclays Bank "Barclays Bank London Plc"<spam@mdtmdt.com>
- Confidential.. "Kenneth Duke"<dkennethke@yahoo.com>
- EFCC :PLEASE CONFIRM DEAD OR ALIVE .. "LAMORDE"<efcccontactlamordenow@gmail.com>
- I.M.F NOTIFICATIONS/UNCLAIMED PAYMENT/I.D NO: XWUNTM000182 I.M.F <test@buski.gov.tr>
- Inquiry Prime Investigations <mssusan.brick@yahoo.co.uk>
- =?utf-8?B?W1NQQU1d?= - Respond Urgently "Boris Sagal"<sagalboris31@gmail.com>
- Your MTCN Number::: 9611517744. Call +229-9886-2742 immediat... WESTERN UNION HEAD OFFICE DEPARTMENT <sumry_haseeb@yahoo.com>
- HOW ARE YOU DOING TODAY* "Andrew Nicholas." <info@capadmin.org>
- Congratulations You Have Won U.S Green Card Visa Lottery "U.s green card" <usagreencardvisa@she.com>
- Urgent Reply Needed "Dr.Paulson Robert" <paulsonrobert1_4@hotmail.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEhLi4uLi5ZT1UgSEFWRSBXT04g4o... Dr Martin Ali <jim_nna2@yahoo.fr>
- (no subject) "ANDERSON ROGERS LOAN SERVICES" <orakle@4u.com.gh>
- Once again congratulations. "Kevin J. Aronin"<r.muller001@gmail.com>
- I have Since deposited the fund for you contact Mr.... "From Richard"<rose160857@yahoo.com>
- JOB OFFER.......................... "Michael Jones"<michaeljones@yahoo.com>
- Dringende Vorschlag "amza"<info.hkshnj@gmail.com>
- Business Partnership. "Ian Bale " <ianbale11@salome.fr>
- CONGRATULATIONS!!! (sent from abused email account)
- Re: Asap "Andrew Howell"<howellandrew69@gmail.com>
- FROM : MR PAUL OWUSU "Owusu"<rabota@dubki.ru>
- Urgent Business Relationship. "Mr. Alex Lee."<alexlee@myschoolnet.cn>
- OFFIZIELLE GEWINNBENACHRITIGUNG "INTERNATIONALE LOTTO/EUROMILLION PROGRAMME"<lottowins@europe.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"< sales@public.ls.xz.cn>
- My Dear Good Friend "Mrs.Ahmed Marie" <rkiogou@yahoo.co.uk>
- OFFICIAL PAYMENT MEMO. OFFICE OF THE FINANCE MINISTER <foreigndebtscommissiongh@live.com>
- I am still waiting for your response "Mohamed Khamis"<hkader@gmx.com>
- Message From Gordon Whitford "Gordon Whitford"<gordonwhitford@hsbconline.com>
- Kindly Re-confirm This To Me. Mrs catina Edgar <mrscatinaedgar46@msn.com>
- Re: Your Payment Notification "Dr. Abdul Sayeed Baig" <yahooaccountnotificationalert@gmail.com>
- MAIL 22.03.2012 "Mr. Richard Tang" <tagnrichard@yahoo.com.hk>
- National Security Agency (NSA) - (Urgent Response Needed) "National Security Agency (NSA) Headquarters"<info@nsa.gov>
- Re: Your Payment Notification "Dr. Abdul Sayeed Baig" <johngrasdhgdg54@gmail.com>
- Hello Alex Stacy <alexsms13@yahoo.com.ph>
- In Good Faith "dorothy armstrong"<dorothyar@bronkloplc.com>
=?utf-8?B?V2lubmluZyBOb3RpZmljYXRpb24gRnJvbSBCbGFja2JlcnJ5... "BLACKBERRY" <blackberry67@kimo.com>- Re <ss009641@streamyx.com>
- From Richard Gama richard gama <richardgama7475@msn.com>
- LOAN OFFER!!!!!!!!LOAN OFFER!!!!!!!!!LOAN OFFER!!!!!!!!!! "NORTON FINANCE LOAN"<admin@server1.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "Mrs.Carman Lapoite"<info@unitednations.com>
- TRUSTING IN YOU !! "OMEMA"<fils@netdesign.ac.th>
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- Very Urgent Transaction floresnew192. "SMITH AWALA"<mr.dango.dangi1@gmail.com>
- REPLY AS SOON AS POSSIBLE!!!. "Mr Rick Edwards"<edwradsrick@live.co.uk>
- {Spam} YOUR URGENT REPLY IS NEEDED "FIDEL NKRUMAH" <fidelnkrumahh1@gmail.com>
- Re: Please, assist me stand claim on this consignment. "Mr. Jackson Amani" <jackman_ctfsc@trademafia.com>
- ACKNOWLEDGE Email INFO <info@madreterra.eu>
- INTERNATIONAL MONETARY FUND (IMF) [Scanned] "Barrister Anthony Kenneth" <info@barrister.com>
- Re: Waiting for your reply "Barrister D. Wilson"<fax@trendmatrix.com.sg>
- Please Read Privately and Reply Urgently "Mr. Johnson Jones"<johnyj@aib.com>
- DIPLOMATIC MR TERRY WHITE I NEED YOUR URGENT RESPOND DIPLOMATIC MR TERRY WHITE <officefilerb2012@gmail.com>
- RE: CONTACT JAMES KYLE RIGHT NOW "MR. GEOFF MURPHY"<thomas@cayon.cn>
- Publishers Clearing House Publishers Clearing House <pchdeals@live.com>
- Hi "John Albert"<johnpetit93@gmail.com>
- CONGRATULATIONS. "BRITISH LOTTO"<btba@btconnect.com>
- ***IMPORTANT MESSAGE*** READ AND GET BACK TO ME! "Mr Abdul Umar"<thomaspink@yahoo.cn>
- YOUR PAYMENT DELTA LS # 479-414-9760 "Mr. James Steve" <fcompanybenin@rocketmail.com>
- Top confidential. "abdullah saad"<saad.ab@blumail.org>
- Re: In regards to: Asset Bequest to You "Francisco Garcia & Asociados Abogados"<maria_santiago1200@yahoo.es>
- YOUR BROTHER "DR.KENNY LEE"<dr.klee@live.com.my>
- (no subject) "Mrs Sandra Korjev" <info@sandra.com>
- Business Proposal BORN FRANK <hasanjohnson2@yahoo.ca>
- next of kin.?? JAMES ISIOMA <ja_onyeze2008@yahoo.com.hk>
- IMPORTANT INFORMATION. "Madhu Hakeem"<madhu.hakeem@hotmail.com>
- PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<drmallamsanusilamidocbn@yahoo.com.ph>
- REF: US/28028/8A28/12: Regarding Your Winning Funds Of $800,... "Timothy P. Murphy (FBI)"<tpm2012fbi@fbi.gov>
- From the Desk of: Engr.Amed Sahle "Engr.Amed Sahle"<amedsahle@yahoo.com>
- Dear Friend. "Mr.Tom Griffo" <juliepalmer42@yahoo.com>
- You,ve Been Approved " 22/03/2012 " "LA PRIMITIVA ES"<ian@rjnet.com.br>
- From Richard Gama richard gama <richardgama4684@msn.com>
- hello "Mr Marvin Cheung" <ministryict@zarnet.ac.zw>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT malake john <malakejohn@gmail.com>
- EXOTIC MACAW BIRDS FOR SALES "Reuben Vardaar"<hhaeutle@bigpond.net.au>
- I hope you received this email Hill Sofia <maria@rem.local>
- I NEED YOUR HELP "Anita Ahmed"<dot@PEARLDIMENSIONS.COM>
- AEON LOANS!!! AEON LOANS <vitava@neostrada.pl>
- CONTACT THIS NUMBER FOR YOUR FUNDS TEL +234-812-634-4138 "Miss Donna Story"<test@i-xyy.com>
- Greetings in the name of our Lord Jesus Christ "Mrs. Kate Smith" <smithmrs.kate@yahoo.com>
- I NEED YOUR HELP Friend "sol young"<solyoung33@yahoo.com.ph>
- I Have A Business Deal Worth $18.5 Million For You "Mr.Ho Chi Wai Luis" <web.offi.servi7055@att.net>
- (Here Is Your Package Unlocking CODE(AWB33XZS) "DR.ANDY ASAMA"<andyasama@yahoo.com>
- Business Investment Relationship Needed "John DaCosta"<jdacosta00001@yahoo.com.hk>
- BUSINESS PROPOSAL !!!! "Malik Adu."<malikadu58@yahoo.in>
- Greetings From Mr.Patrick Joseph Mr.Patrick Joseph <mrpatrickjos37@msn.com>
- CONTACT MR,FRANK ALEX FOR YOUR PAYMENT logist prime <logistprime@gmail.com>
- URGENT RESPONSE "International Reconciliation and Logistics Vaults International Monetary"<imffund2012@yahoo.com>
- THANKS FOR YOUR KIND ACCEPTANCE AND WILLINGNESS TO ASSIST ME... "FROM:MR.MIC JOHNSON"<micjohnson04@hotmail.com>
- REPLY URGENTLY !!! "Bernard Looney"<riata200@yahoo.com>
- YOUR BROTHER "Abdul K PAIJO"<akp67145joo@ymail.com>
- Government Contract Supply Of T-Shirt. "Ghana Prison Service"<info.humansantum234tyhk@gmail.com>
- PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... First National Bank Of South Africa <dr.felixcollins_fnb7@hotmail.co.za>
- (Re: Obama's Foundation ) "Obama's Foundation"<obama@mac.com>
- (Here Is Your Package Unlocking CODE(AWB33XZS) "DR.ANDY ASAMA"<postmaster@localhost.com>
- Congratulations! You have won MICROSOFTWORDLOTTERY <willsonbruce88@gmail.com>
- N E W S BLACK-BERRY COMPANY <info@blackberrymobile.org>
- Unique and of Immense Benefit "Mrs. Roselina Mohammed"<mohammed_roselina@yahoo.com.hk>
- THIS IS THE TRUTH OF THE MATTER "SUSAN MOOREHEAD"<susanmoorehead.wb@live.com>
- Urgently read and get back to me. "Mr. Albert Gibson." <budrys.dr@neostrada.pl>
- CONGRATULATIONS. Microsoft Award Notification <danielrawford15@hotmail.com>
- LLoyds Banking Group United Kingdom. "Mr. Glen R Moreno" <chuck.scruggs@rampageproperties.com>
- hi "Shanghai Toys Imp., & Exp.,Co.,Ltd,China"
<shanghaitoys232@hotmail.com>
- merci de me repondre Sandrine DUPONT <gggg0115@yahoo.fr>
- CONGRATULATION!!! ONLINE LOTTERY AWARDS <onlinea@live.com>
- CONTACT ME ASAP +233549222234 "Ministry of Finance and Economic Planning"<dep.mink@o2.pl>
- hello Sandra Sandra <sandraaakirene@yahoo.com.ph>
- UBA BANK VISA CARD $950,000.00 "Mellisa Allen" <lewis.mellisa@superposta.com>
- Your Transfer Information "James B. Williams" <western_union372@hotmail.com>
- YOUR COMPENSATION BANK DRAFT WORTH $600,000,00 USD "COMPENSATION AND FINANCE" <aris@sgqg.com>
- RE: YOUR FUND WILL BE IN YOUR ACCOUNT NOW REPLY "MISS ELIZABETH MADU"<misselizimadu@e-mail.ua>
- Hello Friend "Chanarong Sawatdiphol"<ChanarongSawatdiphol45@ovi.com>
- Congratulations "UNITED NATIONS"<michealyu0011@yahoo.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN COCA-COLA ... (sent from abused email account)
- Re: BONJOUR !!! "Louis Dugast"<info.compte@adinet.com.uy>
- CONFINDENTIAL "MR ,Abdul Bashir"<bashirabdul34@gmail.com>
- ATTENTION DEAR LUCKY WINNER !!! "Isabelle Van Dijk (Mrs)."<isabellevandijk.1@gmail.com>
- **Re: Update** "Anderson Melissa Rylee"<admin@domain.com>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <admin@ciscopartnercommunications.com>
- Dear Beneficiary,Try Read and understand Swift Credit Card (... "Federal Bureau of Investigation (FBI)"<www@wirecloud.org>
- We await your immediate response! Dr Bright <mrbrighticb@aoil.com>
- ***BULK*** From : Ashley J. Monroe/Your Urgent Response is N... "Ashley J. Monroe"<info@getra.bi>
- ICC AWARD "Mrs. Carmella" <internatcc@hotmail.com>
- Long Overdue Payment Outstanding "Controller of the Currency Washington, DC"<info@controllercurren.com>
- Hello from Mr. Gibbs "Mr. Richard Gibbs"<mrrichardgibbs@hotmail.com>
- OPEN AND READ MY BUSINESS ATTACHED LETTER & REPLY ME WITH YO... MR PAUL MAYILA <paulmayila1@gmail.com>
- Your interest to help "galaibe29@aol.com" <elsamoya@coomevamail.com>
- Acknowledge Mail INFO <ybroker@lycos.de>
- Ref:Thanks For your Confidential Request. drgaskin sando <g_sando-0606_1234@msn.com>
- ATTN; C.E.O "CHARLES DONOVAN."<info@barrister.com>
- CONTACT WESTERN UNION AGENT FOR YOUR PAYMENT "Mr. Patrick Wilfred" <m_aljubairi@yahoo.com>
- linda.harry27@yahoo.com lindaharry <linda.harry27@yahoo.com>
- Urgent Attention Needed/// "Mr. George Osborne"<mrgeorgeosborne20@yahoo.com.vn>
- Re: YOUR OVER DUE INHERITANCE FUND "International Monetary Fund"<johnllee61@yahoo.com>
- Ref:Thanks For your Confidential Request. drgaskin sando <g_sando_080-123@msn.com>
- Re-confirm your Banking information "Mercy Kalu"<cs@sh.vnet.cn>
- Contact The Transfer Director Dr. Garret Trombley And Ask Hi... "Western Union Outlet.com" <cdljovem@cdlgoiania.com.br>
- Attention Fund Beneficiary "MS. MARIE CUMMINGS"<secretaryoffice@e-mail.ua>
- Email: klloan@rogers.com "LOAN KL MALAYSIA"<info@loan.org>
- Hi "Shanghai Imp.,/Exp.,Co.,Ltd,China" <shanghaitoys233@hotmail.com>
- Your Partnership is Needed ($8,370,000.00 USD) Michael Chan <info@infonet.com>
- NOTICE "SENATE HOUSE"<h_senate@medigration.kz>
- CAN I TRUST YOU "Dr. Aisha Muammar Al-Gaddafi"<aisha@arab.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "FBI Headquarters"<angel@feds.com.tw>
- From Aisha Mohammad Aisha Mohammad <shantal_kon2006@yahoo.com.cn>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
198 entries -- last updated: 2012-03-23 17:54 UTC
Sender domains:
- 4u.com.gh (1)
- adinet.com.uy (1), aib.com (1), aim.com (1), aoil.com (1), aol.com (1), arab.com (1), atm.com (1), att.net (4)
- barrister.com (2), bigpond.net.au (1), blackberrymobile.org (1), blumail.org (1), bol.com.br (1), bronkloplc.com (1), btconnect.com (1), buski.gov.tr (1)
- capadmin.org (1), cayon.cn (1), cdit.com.vn (1), cdlgoiania.com.br (1), ciscopartnercommunications.com (1), citifocus.co.uk (1), comware.com.ve (1), controllercurren.com (1), coomevamail.com (1), cs.com (2), customworksllc.com (1)
- domain.com (1), dubki.ru (1)
- e-mail.ua (2), europe.com (1)
- fbi.gov (1), fedex.com (1), feds.com.tw (1), freelotto.com (1)
- getra.bi (1), globomail.com (1), gmail.com (22), gmx.com (1), go.com (1)
- hotmail.co.za (1), hotmail.com (12), hsbconline.com (1)
- i-xyy.com (1), infonet.com (1)
- kimo.com (1)
- live.co.uk (1), live.com (4), live.com.my (1), live.fr (1), loan.com (1), loan.org (1), localhost.com (1), lycos.de (1)
- mac.com (1), madreterra.eu (1), mail.com (1), mdtmdt.com (1), medigration.kz (1), msn.com (9), myschoolnet.cn (1)
- neostrada.pl (2), netdesign.ac.th (1), nokia.com (1), nsa.gov (1), nwc.it (1)
- o2.pl (1), ovi.com (1)
- pearldimensions.com (1), public.ls.xz.cn (1)
- rampageproperties.com (1), rem.local (1), rjnet.com.br (1), rocketmail.com (1)
- salome.fr (1), sandra.com (1), server1.com (1), sgqg.com (1), sh.vnet.cn (1), she.com (1), standardchartered.biz (1), streamyx.com (1), superposta.com (1)
- test.com (1), trademafia.com (1), trendmatrix.com.sg (1)
- ukrpost.ua (1), unitednations.com (1)
- whayudg.com (1), wirecloud.org (1)
- xtra.co.nz (2)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (1), yahoo.co.th (2), yahoo.co.uk (4), yahoo.com (17), yahoo.com.cn (1), yahoo.com.hk (5), yahoo.com.ph (5), yahoo.com.vn (2), yahoo.es (1), yahoo.fr (4), yahoo.in (1), ymail.com (1)
- zarnet.ac.zw (1)
Anti-fraud resources:
