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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 News From Federal Bureau of Investigation Washington, D.C. "FBI Headquarters"<angel@feds.com.tw>
- (no subject) HSBC BANK UK <anehung@acoe.com.tw>
- YOUR EMAIL HAS WON" CONGRATULATIONS "ASIA PACIFIC LOTTERY"<notice@wp.pl>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- MESSAGE FROM THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN ... FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC <infor_policy_h_committee101@yahoo.fr>
- I am still waiting for your response "Mohamed Khamis"<hkader@gmx.com>
- Ref: GNP501/731KW INFO <ybroker@lycos.de>
- Contact The Transfer Director Dr. Garret Trombley And Ask Hi... "Western Union Outlet.com" <cdljovem@cdlgoiania.com.br>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- Please accept my apology Frank Adam <valerihighers@msn.com>
- THANK YOU FROM DR.TARIQ RAHMAN. "Rahman"<rahmartaq@gmail.com>
- (no subject) "Mrs. Helen Wong" <amula@cartagena.uned.es>
- Hello Dickson Paul <mrd2012paul52@msn.com>
- Hi Friend (Contract Investment Fund) "Engr V. Mukoro"<engr5599@yahoo.com.ph>
- Confidential.. "Kenneth Duke"<dkennethke@yahoo.com>
- please write back "Lin Huang"<info@info.net>
- CONFIDENTIAL MESSAGE FROM INTERPOL HEAD OFFICE BENIN "Hon.Mr.Jeff Robert Carl" <mini731031@yahoo.com.tw>
- FOREIGN REMITTANCE PAYMENT .. "Government Paymernt Office"<julio@oea.org.lb>
- ***BULK*** From : Ashley J. Monroe/Your Urgent Response is N... "Ashley J. Monroe"<info@getra.bi>
- re Jeff Green <jeffgreen606060@gmail.com>
- **Re: Update** "Anderson Melissa Rylee"<admin@domain.com>
- THANKS "Song Li" <info@mail.com>
- FROM THE FBI HEADQUARTERS IN WASHINGTON D.C "AGENT PAUL FREEMAN"<angel@feds.com.tw>
- =?utf-8?B?IFBMRUFTRSBPUEVOIFRIRSBBVFRBQ0hFRCBGSUxFIEFORCBDT0... Microsoft Online Lottery Draw <payout@financier.com>
- OFFICIAL LETTER FROM FBI DATED: 03/23/12 "Robert S. Mueller III"<joy@indorama.net>
- CONFIDENTIAL MESSAGE FROM INTERPOL "Hon.Mr.Jeff Robert Carl" <anthonyj007@superposta.com>
- CONGRATULATIONS:MAKE YOUR TRANSFER NOW2 CHASE BANK <saw@go.com>
- Re : Bonjour "Louis Dugast"<info.compte25@adinet.com.uy>
- Re : Bonjour "Louis Dugast"<info.compte26@adinet.com.uy>
- YOUR FILE WAS FOUND IN OUR OFFICE TODAY "Mr Arnard Trao"<bentrao0@lajt.hu>
- (no subject) "Mr. Vincent Cheng Hoi" <amula@cartagena.uned.es>
- (Here Is Your Package Unlocking CODE(AWB33XZS) "DR.ANDY ASAMA"<postmaster@localhost.com>
- (no subject) "Mr.Vincent Cheng Hoi." <amula@cartagena.uned.es>
- Re: Your Personal Identification Number is 2911 "World Bank Group. London U.K"<info@thesportsclubs.com>
- GOOD NEWS "THE PRESIDENT"<INFO@PRESIDENT.COM>
- CONGRATULATION >>>??? "TOYOTA LOTTERY PROMOTION"< test1@cdit.com>
- A CRY FOR HELP. "Mrs. S. F. G." <safa748@yahoo.co.id>
- On behalf of the family "Mrs. Jesica Madhuku" <jesicamadhu@blumail.org>
- Greetings!!! "Mr Kieran Dutch." <info@w.cn>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND "Vivian Jessey"<abokans@aviso.ci>
- RE:WAITING FOR YOUR RESPONSE John Beckley <johnbeckley1960@yahoo.com>
- PLEASE I NEED YOUR URGENT RESPONSE MRPAUL ARUNA <mrpaularuna0124@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanplipierson30@msn.com>
- GET A QUICK LOAN "info@hydeloansa" <elsamoya@coomevamail.com>
- Hello my Dearest, "Ms.Miriam Senussi" <1i@oc.fi>
- I WORK WITH A PRIVATE LENDER, AND WE ARE GIVING OUT FINANCIA... 48 HOURS LOAN SERVICE <capt.cdh@gmail.com>
- RE:PARTNERSHIP "Mr. Andrew Walker(Bankers Bank)."<walkerbank@gmail.com>
- Global Health Council Project Conference invitation " Madison Ella Dr" <womenfoundation@wwjd.ru>
- HERE IS YOUR SHIPPMENT CODE AWB 33XZS, "Mr.Zuman Balanji" <balanjizuman32@yahoo.com.vn>
- Re : Bonjour "Louis Dugast"<info.compte31@adinet.com.uy>
- MESSAGE TO YOU.............................. "MR REES VIVIAN PAUL"<ifetutu@yahoo.co.uk>
- Re "Stiti Mona" <info@mona.net>
- Goodday "Col. Brian D. Kent"<info@mail.com>
- =?utf-8?B?IENPTkdSQVRVTEFUSU9OUyEhIS4uLi4uWU9VIEhBVkUgV09OIO... Dr Martin Ali <jim_nna2@yahoo.fr>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<info@stevemorgan.com>
- Dear Friend "xiang lilong"<xiang@webmaster.org>
- 2012 Microsoft Promo Success Notice. "2012 Microsoft Promo"<dr.greg.johnson@hotmail.com>
- Lets work together** "Mr. Terry Watson"<terrywastonsa@gmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<DonnaWDS@aol.com>
- Congratulations Unpaid Beneficiary !!!!! "Mrs. Elinor Brown David."<office@farmavet.ro>
- Request For Urgent Business Relationship "Sun Bank Offshore"<davecoleman@yahoo.com>
- POWERED BY MASTERCARD/MICROSOFT INTL. "Dr.Leslie Spears"<info@mastercard.microsoft.org>
- From George. alan david <mradavidoffice3@gmail.com>
- Contact UPS for your fund "Mr.jlawrence anderson"<mrlawrence.anderson@yahoo.fr>
- PLEASE I NEED YOUR URGENT RESPONSE MRPAUL ARUNA <mrpaularuna01212@msn.com>
- Federal Bureau of Investigation (FBI) "MR ROBERT S MUELLER III"<test@test.com>
- your payment update "atm department"<chedid@cs.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<haleynbb@aol.com>
- CONFERENCE INVITATION ON WORLD CONGRESS (WCSEHTFL)2012 "Nora Larry" <nora_larry@mynet.com>
- Re: BE THE NEXT OF KIN TO THE LATE MR. PAUL NAVARRO. "Peta Lemmy"<gagaroad43100t@att.net>
- .World High Commissioners against Fraud Activities "British High Commission" <bhighc@w.cn>
- Microsoft Corporation/Safe-mail Sweepstakes Promotion 2012 "(S.M.F.P.S.)"<karrcm@carolina.rr.com>
- Re : Bonjour "Louis Dugast"<info.compte33@adinet.com.uy>
- Confidential Message "Leong Yeng"<leongyeng7777@gmail.com>
- Inquiry Prime Investigations <mssusan.brick@yahoo.co.uk>
- WRITE BACK "Dr Raymond Kuo Fung CHien" <info@mail.com>
- EVERY CHARITABLE ACT IS A STEPPING STONE TOWARDS HEAVEN..!! "MR BERNARD BARUCH"<noreply@bernardbaruch.com>
- CAN I TRUST YOU "Dr. Aisha Muammar Al-Gaddafi"<aisha@arab.com>
- PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<drmallamsanusilamidocbn@yahoo.com.ph>
- Attn Winner. "Google CorporationX"<info@award.com>
- View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
- Attention: ATM MasterCard Beneficiary "ATM MasterCard /Asia"<info@atm.com>
- Hi "John Albert"<johnpetit93@gmail.com>
- Am a merchant in Dubai I need your assistance. Ahmed Hassan <secondary17@obec.go.th>
- contact me immediately "Ho Chen Tung"<vn678562@gmail.com>
- Facebook Announcement. "Facebook"<winston@royalperspective.com>
- I await to here your urgent reply. "Mrs Barbara Anna Edward"<barbar33@yahoo.com>
- PAYMENT NOTIFICATIONS: "PAYMENT NOTIFICATION"<pazxv@xtra.co.nz>
- Awaiting Your Response! mariagamboa50@ymail.com
- Re: Congatulation! Payment Notification Letter from UK Sport... "Dr. Mike McCann"<nasainformationcentre@gmail.com>
- CONTACT MY SECRETARY MR DAVID YOUNG "Mrs. Linda Johnson"<lindajohnson56@comcast.net>
- Investor From Venezuela (INVESTMENT PROPOSITION)? "Bustillos" <nest@batelco.com.bh>
- INTERNET PROGRAMS "Dr. Osworth Daniel"<miguel@puentelibros.com>
- Your Transfer Information "James B. Williams" <western_union372@hotmail.com>
- PLEASE HELP ME -- CONTACT ME "Mr. Bash David"<bashdave1@hotmail.com>
- CONGRATULATIONS!!!! "Mr. Mike Moore"<info@hotmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<Godsaidyes2@aol.com>
- INFORMATION CIRCULAR!! "United Nations Ceda!!" <unitednationceda@aim.com>
- DEAR SIR/MADAM "NNPC PLC"<bettyhunt@nnpcplc.org>
- INTERNATIONAL MONETARY FUND (IMF) "MRS.JIANHAI LIN"<webmastr@imf.org>
- WINNING NOTICE. "GOOGLE SECURITY DEPARTMENT"<sales@hipu.com>
- Hello Alex Stacy <alexsms10@yahoo.com.ph>
- From: Miss. Cote Andre. "Miss. Andre Cote" <andre_cottee@rediffmail.com>
- Attention:Beneficiary, "ALHAJI. MUSA USMAN"<stanleylawson100@gmail.com>
- From Mrs. Betty Shotts "Betty Shotts"<mrslibre@aol.com>
- Dear Sir, felixedward72 <felix.edward27@yahoo.com>
- Global Health Council Project Conference invitation "Protection Institute Ella Dr" <womenfoundation@wwjd.ru>
- GOLD OFFER MR KOFI <koffiraphealgold@yahoo.com.ph>
- ATTENTION: Final Notice of Your Package Cargo Unit <jones.wilks@rediffmail.com>
- Miss Jane has sent you a page link at chopra.com nicejane.love@yahoo.com.ph
- PLEASES VIEW THE ATTACHED LETTER IS VERY URGENT Cyril Zimann <cznnnn@hotmail.com>
- Anti-Terrorist and Monitory Crime Division. "Federal Bureau of Investigation (FBI)"<test@i-xyy.com>
- Bless You. "Linda Nataot"<lindannakaot01@att.net>
- Attention: Dear User of the Internet "Mrs. Bessel Harris"<info@interlott.org>
- AFTER A SERIOUS THOUGHT CAN I TRUST YOU "Capt. Alex Sidney"<capt.alex_s@usa-army.mil>
- Urgent Attention Needed "Mr. George Osborne"<mrgeorgeosborne20@yahoo.com.vn>
- Re: In regards to: Asset Bequest to You "Francisco Garcia & Asociados Abogados"<maria_santiago1200@yahoo.es>
- Your account has been locked! "Yahoo! Co-operation"<info@fedex.net>
- Important Notice From (FBI) 22-03-2012 "Federal Bureau of Investigation (FBI)"<a@sanru.ac.ir>
- Business invitation. <muz_buh@ukrpost.ua>
- contact me immediately "Ho Chen Tung"<assis.sp@bahiacard.com.br>
- SECURITY & FINACIAL CONTACT AGENT: Pastor Mailer Desmond "UNITED NATIONS COMPENSATION UNIT."<sales@hipu.com>
- ZENITH BANK INTERNATIONAL, Mr.Kenneth John <c.o.mp.dhl1@msn.com>
- CONTACT THE BANK FOR THE RELEASE OF YOUR PAYMENT "Mr Jacob M Ajekigbe"<remmitance_department@ig.com.br>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<dav@info.com>
- DEAR FRIEND "Mrs. Agnes Abdelkari Kate" <kate_aghisa1@yahoo.com>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT malake john <malakejohn@gmail.com>
- FROM THE DESK OF JAMES GOODMAN JR. " GOODMAN JR."<accountuserinfo@gmail.com>
- Hello.......... "Mr. Ronald T. Hosko"<test@jaynay.com>
- RE: FROM MR. OKIA {CAREFULLY READ} "MR. NUNOO OKIA"<nunokia54@sify.com>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- URGENT RESPONSE "International Reconciliation and Logistics Vaults International Monetary"<imffund2012@yahoo.com>
- LETTER,FROM COCA-COLA COMPANY. renemerriam <renemerriam@gmail.com>
- Qualification Alert "NOKIA MOBILE UK"<u.nokia@post.com>
- Urgent Deal. "Mr.Appiah T.Mensah"<mrappiahmensa@att.net>
- From: Mr.Mathew Otoo george barnett <mat22m01@msn.com>
- congratulations "TRIODOS FOUNDATION UK" <info@triodos.com>
- IGNORE ALL FUND TRANSFER CANCELLATION THREAT. "EFCC"<admin.efcc@bol.com.br>
- GOOD NEWS LINDA ROSE <winningcontact@gmail.com>
- I just rrived JFK international airport urgent reply immedia... DIPLOMAT TONY WILFRED <igweumuaka01@yahoo.com>
- ATTENION Mr Ben Mike <cambellcompany@gmail.com>
- Dear "Gloria Garant"<admin@nxyashi.com>
- EMAIL OWNER ONLY, READ ATTACHED VITAL INFO "frkigali@aim.com" <frkigali@aim.com>
- RE. OUR BUSINESS TRANSACTION... "TERRY DONALD"<info@creditsuissesbanking.com>
- PLEASE GET BACK TO ME THIS IS URGENT DENNIS HARRY <dennisugo1@yahoo.com>
- THIS IS URGENT "Support Mails" <support@kdb.co.ke>
- FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. [Code SSSSFBI] Mr. ROBERT S. MUELLER <rfbirobertmuller12@aol.com>
- Your ATM Card is ready........Contact my secretary for the d... "Dr. David Edward" <dredward@eng.org>
- ZENITH BANK INTERNATIONAL, Mr.Kenneth John <comp-dhl4@msn.com>
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... Elfa K Omarbongo <eomarbongo@aim.com>
- Dear Winner Smith Chong Show <fufel@neostrada.pl>
- THE AMERICA UNITED NATIONS FOREIGN PAYMENT RELEASE "MIHAJLO HORNJAK" <hornjak@absolutok.net>
- OFFICIAL PAYMENT MEMO. "FEDERAL GOVERNMENT OF NIGERIA"<foreigndebtscommission@representative.com>
- NOKIA UK WEBMAIL PROMOTION "Dave Smith"<INFO@NOKIA.COM>
- Kindly Read the Attached Letter to Claim Your Olympic Award ... UK NL <uknlotter002@london.com>
- URGENT. "Suha Arafat"<suhuarafat111@gmail.com>
- the end of Apartheid. "Engr. Amed Sahle"<amedsahle@mail.com>
- PAYMENT RECOMFERMATIONS "Egnr: Billy Agha"<mrhorsthaensgen12@gmail.com>
- With lots of love from your new friend Miss Rama Djirama <ms8sra_2@msn.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<grarden@aol.com>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... "MRS.JANETH.F.WIILLIAMS" <janethwilliamsq@gmail.com>
- Hello!!! Hamoney Falli <ana_falli@yahoo.com>
- EXPEDIENT!! micheal Greg <michealgregconsults@gmail.com>
- Re.Debt Reconciliation Payment Value $817,616.00usd "patment info"<Payment@gmail.com>
- RE: TAKE MY ADVICE. Engineer Peterson Morris <webmaster@daelimins.com>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Top Finance UK <patrickchan4490@yahoo.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEhLi4uLi5ZT1UgSEFWRSBXT04g4o... Dr Martin Ali <mawacompaore@yahoo.fr>
- PAYMENT REF: USA/CON/INH/ATM-9080 US-REMITTANCE COMMITTEE 2012 <15039@fiaip.it>
- From Mrs.Ruth O'Keefe Good Day! "Mrs.Ruth O'keefe"<o'keefe@info.com>
- UN/WESTERN UNION PAYMENT NOTICE. (sent from abused email account)
- Next of Kin/Beneficiary to this Account. "Edward Kong"<eddykong6@gmail.com>
- LOAN OFFER $ "Financial Assitance"<info@mail.com>
- [SPAM-LOW] =?utf-8?q?My_wife_and_I_won_the_Biggest_Euro_Mill... "Dave & Angela Dawes" <donation@yahoo.com>
- Good Day to you. aida jonas <aida4_92@msn.com>
- PROPOSAL... Let me know if you can handle this before the en... "Mr. Augustine O. Oniwon."<andy@24go.com.tw>
- YOU HAVE WON. "Microsoft Promotion"<rmaffrand@uolsinectis.com.ar>
- Response to your mail "John V Maurice"<clanza@onebox.com>
- TRUST FINACE LOAN STAR TRUST FINANCE <cwynar@neostrada.pl>
- CONTACT WESTERN UNION AGENT FOR YOUR PAYMENT "Mrs.Joy Winta" <imrichbtch@yahoo.com>
- Attention. "TRUST CARGO SECURITY COMPANY"<linda@orcon.net.nz>
- "2012 invitation to supply bath towel from your national" lusco consultant <luscoconsult7@msn.com>
- Hello Dear "Capt. Wayne Platt" <capt.w_pla3@msn.com>
- HELLO "sri mohammed" <srimm@yahoo.com>
184 entries -- last updated: 2012-03-24 16:14 UTC
Sender domains:
- 24go.com.tw (1)
- absolutok.net (1), acoe.com.tw (1), adinet.com.uy (4), aim.com (3), aol.com (6), arab.com (1), atm.com (1), att.net (3), aviso.ci (1), award.com (1)
- bahiacard.com.br (1), batelco.com.bh (1), bernardbaruch.com (1), blumail.org (1), bol.com.br (1)
- carolina.rr.com (1), cartagena.uned.es (3), cdit.com (1), cdlgoiania.com.br (1), comcast.net (1), coomevamail.com (1), creditsuissesbanking.com (1), cs.com (1)
- daelimins.com (1), domain.com (1)
- eng.org (1)
- farmavet.ro (1), fedex.net (1), feds.com.tw (2), fiaip.it (1), financier.com (1)
- getra.bi (1), gmail.com (24), gmx.com (1), go.com (1)
- hipu.com (2), hotmail.com (5)
- i-xyy.com (1), ig.com.br (1), imf.org (1), indorama.net (1), info.com (2), info.net (1), interlott.org (1)
- jaynay.com (1)
- kdb.co.ke (1)
- lajt.hu (1), localhost.com (1), london.com (1), lycos.de (1)
- mail.com (5), mastercard.microsoft.org (1), mona.net (1), msn.com (12), mynet.com (1)
- neostrada.pl (3), nnpcplc.org (1), nokia.com (1), nxyashi.com (1)
- obec.go.th (1), oc.fi (1), oea.org.lb (1), onebox.com (1), orcon.net.nz (1)
- post.com (1), president.com (1), puentelibros.com (1)
- rediffmail.com (2), representative.com (1), rocketmail.com (1), royalperspective.com (1)
- sanru.ac.ir (1), sify.com (1), stevemorgan.com (1), superposta.com (1)
- test.com (1), thesportsclubs.com (1), triodos.com (1)
- ukrpost.ua (2), uolsinectis.com.ar (1), usa-army.mil (1)
- w.cn (2), webmaster.org (1), wp.pl (1), wwjd.ru (2)
- xtra.co.nz (1)
- yahoo.co.id (1), yahoo.co.uk (2), yahoo.com (14), yahoo.com.ph (4), yahoo.com.tw (1), yahoo.com.vn (2), yahoo.es (1), yahoo.fr (4)
Anti-fraud resources:
