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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.
- IGNORE ALL FUND TRANSFER CANCELLATION THREAT. "EFCC"<admin.efcc@bol.com.br>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<dlj125@aol.com>
- Proposal (Read And Reply Back) "Major Al Mustapha Hamsa"<test@eyou.net>
- I am Mrs. Francisca Coulibally, francisca coulibally <f.couli@rediffmail.com>
- Re: Let Us Do This For The Charity "Mrs. Anna Hartzell" <mrsannahartzell@umail.net>
- GOLD DUST/BAR FOR SALE FOR 2012 Ameh Jacob <ameh_j6@yahoo.co.uk>
- KINDLY READ AND RESPOND URGENTLY "Johnson David"<johnsondavidd02@yahoo.co.jp>
- =?utf-8?Q?=5B*SPAM*=5D?=
Hello "Li Chen" <Chen@md.go.th>
- LISTED AS A BENEFCIARY "Barr Gordon Campbell"<info@lee.com>
- Re: In regards to: Asset Bequest to You "Francisco Garcia & Asociados Abogados"<maria_santiago1200@yahoo.es>
- GOLD DUST/BAR FOR SALE FOR 2012 Local Mining <local_mining09@yahoo.dk>
- Your ATM Card is ready........Contact my secretary for the d... "Dr. David Edward" <dredward@eng.org>
- hi my love lizzy kassala <hapyness@indiatimes.com>
- From Mr James Peterson "Mr James Peterson"<mrjamespeterson202@msn.com>
- Dearest Miss Beauty Musa <beauty_musa@voila.fr>
- BUSINESS PROPOSAL!!! "WONG HUI"<info@hangsengbank.com.hk>
- CALL OUR DELIVERY AGENT FOR YOUR PARCEL DELIVERY 512-938-3371 "DR.ANDY ASAMA"<postmaster@localhost.com>
- FW:Your Fund Is Ready For Transfer Mr.Paul Annen <office@ldenergy.com.cn>
- Winning No: HONDA :2551256003/23!! "HONDA CRV MOTOR COMPANY UK"<orakle@4u.com.gh>
- FACTORY UNLOCKED 4s 32GB APPLE IPHONE @ $400 USD!!! BUY 2 UN... "Apple Gold Ltd, UK." <appleadvert12@post.com>
- ARE YOU IN NEED OF A LOA!! "Mrs Rose Ryan"<andabo@montevideo.com.uy>
- Dear Partner "Mr.Brian C.Hartzer"<Brian@yahoo.com>
- URGENT RESPOND " mr.horsthaensgen"<mrhorsthaensgen12@gmail.com>
- Western Union Compensate Offering You A Special BONUS. "Mr. Nicolas - Briggs"<birggs7@o2.pl>
- YOU HAVE WON. "Microsoft Corporation" <micro@zajil.net>
- Please I Need Your Humble Audience And Assistance Urgently "Corporal Susan Mary Mash"<mal@neo.rr.com>
- Greetings and God Bless You Mrs Dara George <mrsdarageorge@att.net>
- I NEED YOU ASSISTANT Desmond Kwabina <kwabina_d@yahoo.com>
- BE MY PARTNER "miss Talitha van Zon"<talithavanzon@rocketmail.com>
- contact me Ho Chen Tung <vn678562@gmail.com>
- Strictly Confidential "Mr. Levin Noskov" <mark@sysnet.ug>
- YOUR URGENT REPLY SOON zilda Thomas <zilda_52@msn.com>
- PAYMENT REF: USA/CON/INH/ATM-9080 US-REMITTANCE COMMITTEE 2012 <15039@fiaip.it>
- Re: Investment Request "Francis James" <admin@broadenhr.co.uk>
- hello "Mr Marvin Cheung" <ministryict@zarnet.ac.zw>
- YOU HAVE WON. "Spanish Lottery"<euro_millions2@aol.com>
- Donation For God Work Priceller Mbuto <mbutopriceller@yahoo.co.id>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<donbean4@aol.com>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<test@wada-denkido.net>
- Inquiry Prime Investigations <mssusan.brick@yahoo.co.uk>
- YOUR UNCLAIMED FUND. "MR. ROBERT KLIN"<info@admin.org>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<heb111djc40@aol.com>
- ( A Promising Future) "Smith & Lewis, Barristers-Solicitors-Tax-Advisers"
<Smith&Lewia@Barristerlaw.com>
- WELCOME TO TNT DELIVERY SERVICE TNT DELIVERY SERVICE <louise68b11@peoplepc.com>
- JOB VACANCY "Ms.Hellen Brooks" <test@test.com>
- YOUR DIPLOMAT HAS ARRIVED YOUR COUNTRY, CONTACT HIM NOW +1 9... "Dr. Lamido Sanusi"<SpikeWirth@cs.com>
- Very Important "Mr.Steven Roy"<stevenchamber@royal.la>
- GOOD NEWS "Dave & Angela Dawes." <officefill11@yahoo.com>
- EMAIL FROM MR. PETER N ATTA ... "Mr Peter Nana Atta"<monitor@bitautotech.com>
- Dear Sir/Madam "John Peter"<info@lee.com>
- PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<drmallamsanusilamidocbn@yahoo.com.ph>
- Confirmation Email Ref No: (CNTA-11, 532, 83V, 147) "Sweepstakes"<toyotalotto31@yahoo.cn>
- Urgent Business Proposal, treat with confidentiality "Richard Amos (Gresham Financial UK Ltd)"<richardamos@gflbank.co.uk>
- [MYSTERY SHOPPER]: Josep Maria Blanch Ribas <JosepMaria.Blanch@uab.cat>
- ATTENTION BENEFICIARY: "IBEM"<jamesibe27@yahoo.co.nz>
- FROM REGULAR MAIL POST OFFICE BENIN. POST OFFICE <diplomattonyeric@yahoo.fr>
- Good News From Federal Bureau of Investigation Washington, D.C. "FBI Headquarters"<angel@feds.com.tw>
- Re.Attention: Beneficiary, "Mrs.Stella Obi"<john@yahoo.com>
- URGENT RESPONDS.. Lim Han Chee <filipe@zagope.pt>
- PLEASE KINDLY LOOK INTO THIS PROPOSAL "ROBERT NGUYEN"<robertnguyen_i@qatar.io>
- ATTN: MY GOOD FRIEND, "MR.WALTER CASPER."<clcazenave1@aol.com>
- Attention: "Mr. Abdul S"<info@pay.com>
- New Elected Western Union Manager. Claims Dept <test@buski.gov.tr>
- GOOD DAY FRIEND HOW ARE YOU DOING TODAY ? "Mrs. Vanessa Martins." <cantrell@bankofamerica.mail.dongju-raya.com>
- Re Asap "Andrew Howell"<howellandrew69@gmail.com>
- CONTACT MR, PETER NOW OK " Barrister.John Edward," <filleoffice91@yahoo.com.vn>
- RE: CONTACT JAMES KYLE RIGHT NOW "MR. GEOFF MURPHY"<temp@sunwoda.com>
- Your Attention Is Highly Needed "Mr. John Walter"<johnnywal50@yahoo.com.hk>
- DETAILS OF MONEY TRANSFER TO YOUR CUSTODY "Hang Seng Bank Hong Kong"<jhnbabh@ymail.com>
- Urgent From James R... "James Roberts" <mrr.jamesroberts@rediffmail.com>
- Hello "Esther van Leeuwen"<esthervanleeuwen@yahoo.co.uk>
- HERE IS YOUR FIRST PAYMENT MTCN:2591780281 "DR.MARK JOHNSON" <cindy@cgracephoto.com>
- YOUR FILE WAS FOUND IN OUR OFFICE TODAY "Mr Arnard Trao"<bentrao0@lajt.hu>
- Re: Please, assist me stand claim on this consignment. "Mr. Jackson Amani" <jackman_ctfsc@trademafia.com>
- Dear "Mrs. Veronica Baldwin"<peerlin@pc-diy.com.tw>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<drlchyland@aol.com>
- Hello Rose Dosi <stella1kassala@yahoo.com>
- From Alex Koffi. Alex Koffi <alexkoffi09a@msn.com>
- VERY URGENT "Janet Brown"<jbrown@cenbnk.com.kidnanum.com>
- Dear Friend In God "Mrs.Joy Brown" <notificationote@gmail.com>
- TREAT AS URGENT "MRS WENDY JONES"<info@atm.com>
- Contact UPS Now, Your ATM Card Is Awaiting Delivery! "Mr. Van Hugo" <vanhugo074@yahoo.com.ph>
- Hello "Sgt. David Haliday"<sgt.halidaydavid@yahoo.com>
- FROM Mr. Paul Villa of UNITED NATIONS DEBT SETTLEMENT Leather Bootboy <nzboot4u@yahoo.com>
- Urgent: Please read and response "Mohamed Khamis"<hkader@gmx.com>
- Mrs Mary Leong "Mrs Mary Leong"<maryleong61@w.cn>
- You,ve Been Approved " 24/03/2012 " L "LA PRIMITIVA ES"<larry@rjnet.com.br>
- Confidential "Stephen Valentine"<stephenvalentine001@hotmail.com>
- Mrs Mary Leong "Mrs Mary Leong"<maryleong82@w.cn>
- Qualification Alert "NOKIA MOBILE UK"<qualification_winners@london.com>
- PARTNERSHIP "JAMES"<frances.james@yahoo.com>
- CONTACT MY SECRETARY MR DAVID YOUNG "Mrs. Linda Johnson"<lindajohnson56@comcast.net>
- Business Proposal (sent from abused email account)
- My Last Notification Letter To You "congratulafe@aim.com"<congratulafe@aim.com>
- INTERNATIONAL MONETARY FUND (IMF) "Barrister Anthony Kenneth"<info@barrister.com>
- Business invitation. <muz_buh@ukrpost.ua>
- INTERNATIONAL MONETARY FUND (IMF) "IMF"<sophia@ufame.com.tw>
- PLEASE BE MY FOREIGN BENEFICIARY. (MAY GOD BLESS YOU) "Musa Nurudi"<musa.nurudi@yahoo.com>
- FROM THE ECONOMIC & FINANCIAL CRIME COMMISSION "FROM MR.IBRAHIM LAMORDE"<info@admin.org>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- dear future partner "mensah"<email@bmfadvogados.com.br>
- OFFICIAL PAYMENT MEMO. "FEDERAL GOVERNMENT OF NIGERIA"<foreigndebtscommission@representative.com>
- Lets work together** "Mr. Terry Watson"<terrywastonsa@gmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<grsmaryosa@aol.com>
- CONTACT DHL DELIVERY COMPANY URGEN FOR YOUR PACKAGE. "MRS JULISN EDGAR"<user@shenye.com.cn>
- Hi "John Albert"<johnpetit93@gmail.com>
- From Patrick Williams Sales Manager Hatton Jewelery Company ... "PATRICK WILLIAMS"<patrick.willimas@accountant.com>
- F.B.I WE NEED AN URGENT RESPONSE TO THIS NOW "FEDERAL BUREAU OF INVESTIGATION"<robertmueller@fbi.gov>
- PLEASE BE MY FOREIGN BENEFICIARY. (MAY GOD BLESS YOU) "Musa Nurudi"<info@musa.com>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C "FROM FBI" <officefilerb2012@gmail.com>
- Hello good Day my friend ! hp majer <web0098652@att.net>
- Proposal (Read And Reply Back) "Major Al Mustapha Hamsa"<fax@heshunfashion.com>
- British Olympics Email Promotion "BRITISH OLYMPICS EMAIL PROMOTION"<Emailpromo@london.com>
- DEAR CUSTOMER "ALLIANCE BANK BERHAD MALAYSIA"<alliancebankberhadmalaysia@onlinebanking.org>
- FOREIGN REMITTANCE PAYMENT .. "Government Paymernt Office"<julio@oea.org.lb>
- GOOD DAY FROM DR.MUSTAPHA ALI. Mustapha Ali <mustapha_ali1@sify.com>
- Dear Friend "Mr.Azizi Akmal Fazira" <fufel@neostrada.pl>
- {INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT} information center <webmaster@daelimins.com>
- PROJECT: "Fred Banks"<fredbanks234@Safe-mail.net>
- This message belongs to the owner of this email address "Uk Lottery Organization"<ukfreeticketonlinedraws7@yahoo.co.uk>
- *business*proposal** "Takashi H."<takas42@yahoo.jp>
- Re: IMPORTANT "CENTRAL BANK OF NIGERIA"<postmaster@localhost.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Bank Plc"<info@att.net>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- [GSN Suspected Spam] Attention. "TRUST CARGO SECURITY COMPANY"<linda@orcon.net.nz>
- YAHOO AWARD NOTIFICATION(VIEW THE ATTACHED FILE) AWARD NOTIFICATION <awardscontactoffice@gmail.com>
- I need Your Assitant ( Plaese Raed and Reply) "Mr.Yusuf Al-Hassan"<alhassanmajid@ymail.com>
- Re:FedEx Parcel Delivery Notification "Fedex Express Service"<fedexexpress@fedex.com>
- Stop Contacting those Rippers!! "Katherina Howard" <Katherina.howard@rocketmail.com>
- Hello. Mr Johnson Kwame <johnsonkwame@cantv.net>
133 entries -- last updated: 2012-03-25 17:49 UTC
Sender domains:
- 4u.com.gh (1)
- accountant.com (1), admin.org (2), aim.com (1), aol.com (7), atm.com (1), att.net (3)
- bankofamerica.mail.dongju-raya.com (1), barrister.com (1), barristerlaw.com (1), bitautotech.com (1), bmfadvogados.com.br (1), bol.com.br (2), broadenhr.co.uk (1), buski.gov.tr (1)
- cantv.net (1), cenbnk.com.kidnanum.com (1), cgracephoto.com (1), comcast.net (1), cs.com (1)
- daelimins.com (1)
- eng.org (1), eyou.net (1)
- fbi.gov (1), fedex.com (1), feds.com.tw (1), fiaip.it (1)
- gflbank.co.uk (1), gmail.com (9), gmx.com (1)
- hangsengbank.com.hk (1), heshunfashion.com (1), hotmail.com (1)
- indiatimes.com (1)
- lajt.hu (1), ldenergy.com.cn (1), lee.com (2), localhost.com (2), london.com (2)
- md.go.th (1), montevideo.com.uy (1), msn.com (3), musa.com (1)
- neo.rr.com (1), neostrada.pl (1)
- o2.pl (1), oea.org.lb (1), onlinebanking.org (1), orcon.net.nz (1)
- pay.com (1), pc-diy.com.tw (1), peoplepc.com (1), post.com (1)
- qatar.io (1)
- rediffmail.com (3), representative.com (1), rjnet.com.br (1), rocketmail.com (2), royal.la (1)
- safe-mail.net (1), shenye.com.cn (1), sify.com (1), sunwoda.com (1), sysnet.ug (1)
- test.com (1), trademafia.com (1)
- uab.cat (1), ufame.com.tw (1), ukrpost.ua (1), umail.net (1)
- voila.fr (1)
- w.cn (2), wada-denkido.net (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (4), yahoo.com (9), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.vn (1), yahoo.dk (1), yahoo.es (1), yahoo.fr (1), yahoo.jp (1), ymail.com (2)
- zagope.pt (1), zajil.net (1), zarnet.ac.zw (1)
Anti-fraud resources:
