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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: Dr .Hassan K. Abdul Ali "Dr. Hassan K. Abdul Ali"<drhassankabdulali1@yahoo.co.jp>
- Hello dear, Miss Esther Keita <missraissa2@yahoo.co.th>
- PROJECT: "Fred Banks"<fredbanks234@Safe-mail.net>
- YOUR-UNCLAIMED FUND NOTIFICATION "WORLD DEBT RECOVERY COMMITTEE"<manager@proc.vasko.ru>
- Kind Attention Required Mr. Obreil Thabo <tomadamsalive@yahoo.com>
- OFFICIAL LETTER FROM FBI DATED: 03/23/12... "Robert Swan Mueller"<joy@indorama.net>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<dlospinoso@aol.com>
- DEAR FRIEND "Mrs. Agnes Abdelkari Kate" <kate_aghisa1@yahoo.com>
- New Elected Western Union Manager. Claims Dept <test@buski.gov.tr>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- Re: Your Payment Notification "Dr. Abdul Sayeed Baig" <afrincadevelopmentbankng@gmail.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "FBI Headquarters"<angel@feds.com.tw>
- Re: Your Payment Notification "Dr. Abdul Sayeed Baig" <standard.brokeragefirm.charter@gmail.com>
- MUTUAL PARTNERSHIP "Nicholas Purnell Esq."<n.purnell@legislatives.co.uk>
- INHERITANCE FUND TRANSFER: STOP DEALING WITH THE WRONG PERSONS. "EFCC"<admin.efcc@bol.com.br>
- MESSAGE FROM FBI DIRECTOR MR ROBERT S.MUELLER "Mr. Robert S.Mueller III" <mini731031@yahoo.com.tw>
- Re: In regards to: Asset Bequest to You "Francisco Garcia & Asociados Abogados"<maria_santiago1200@yahoo.es>
- Hello dear, Miss Esther Keita <becca.toure@yahoo.co.uk>
- Winning Pin & Security code: Number:1291 ROBERT <sa.orgs@gmail.com>
- Urgent From James R,,, "James Roberts" <mrr.jamesroberts@rediffmail.com>
- PICK UP YOUR $5000.00 usd MTCN:1092603179 test <barrwilson_alakumba@yahoo.fr>
- Hello dear, Miss Esther Keita <missraissa_d@yahoo.com>
- RE: Discovered your waited fund 10 "William Sunata"<officefile005@cantv.net>
- RE: FROM MR. OKIA {CAREFULLY READ} "MR. NUNOO OKIA"<okianu@att.net>
- YOUR DIPLOMAT HAS ARRIVED YOUR COUNTRY, CONTACT HIM NOW +1 9... "Dr. Lamido Sanusi"<Chungdsk1@cs.com>
- ATM VISA CARD ACCOUNT DEPARTMENT DIRECTOR UNITED NATION OFFICE "Mrs. Asha Rose Migiro" <migiro252uk@globomail.com>
- Hello dear, Miss Esther Keita <rev.johnkendy@yahoo.fr>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<godschild060245@aol.com>
- A Humble request from Ahmed camara camaraahmed02@yahoo.com
- DEAREST BELOVED "KIM WILLIAMS"<kimwilliams3268@yahoo.com.ph>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. "Dr. Paul Anderson" <jointventurepartnership013@msn.com>
- hi my love lizy kassala <lizykassal@indiatimes.com>
- please write back "Lin Huang"<info@info.net>
- Dear Friend, Rungsun Klinkaeo <rungsunklinkaeo99@msn.com>
- Re: Your Payment Notification "Dr. Abdul Sayeed Baig" <cjhdsdfd5656gf@gmail.com>
- Investment,, "Stephen Valentine"<stephenvalentine001@hotmail.com>
- BUSINESS PROPOSAL... "haddadainvestment"<pin8us@yahoo.com>
- Greetings to you. John Johnson <johnjohnson010@hotmail.com>
- Re: PRIZE AWARD NOTIFICATION "Toyota Company Plc"<c.toyota2012@yahoo.com.ph>
- FROM THE OFFICE OF BLU WESTERN UNION BONUS ORGANIZERS. "Mr.Nicolas - Briggs"<Mr.Nicolasbriggs@yahoo.fr>
- Compliments to you, "MR," <solomon_1360@yahoo.com>
- Mr. Felix Gini "Mr. Felix Gini" <fgini@gala.net>
- ATTN VALID Beneficiary WE HAVE SENT TO YOU SEVERAL EMAIL WIT... "standardcharetered01@cantv.net" <standardcharetered01@cantv.net>
- Hi "John Albert"<johnpetit93@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($6... "Bank Of Scotland"<angel@feds.com.tw>
- THANK YOU. "Rahman"<rahmartaq@gmail.com>
- Your Attention Is Highly Needed "Mr. John Walter"<johnnywal50@yahoo.com.hk>
- Beware of loan from the Uk and Africa "Adam Dunn"<info@ibiza-hostal-dinamarca.com>
- Private Information "Mr. James B. Smith"<mrjamssmith@yahoo.cn>
- Treat Urgent and Confidential "Attorney Rhys Howard"<info@ch.com>
- Attn; Dear Customer, Do you know Mr Mark. Thompson? Respond ... "UNION BANK PLC"<admin@unionbank.com>
- Top confidential. "abdullah saad"<saad.abd54@yahoo.com>
- MONEYGRAM INTERNATIONAL PAYMENT CENTER "PAMELA H. PATSLEY"<sales@peninsular.com>
- Can I Trust You "Desmond Johnson"<johnson.desmond91@yahoo.com.ph>
- FOREIGN REMITTANCE PAYMENT .. "Government Paymernt Office" <julio@oea.org.lb>
- This will interest you, mrsvictoriamensah <wr2@zay.att.ne.jp>
- FROM THE FINANCE MINISTRY !!! "FINANCE MINISTER." <info@fmfoffice.gov>
- ( A Promising Future) "Smith & Lewis, Barristers-Solicitors-Tax-Advisers"
<Smith&Lewia@Barristerlaw.com>
- From U.S Army in Afghanistan "COL. JOHN BECKMAN"<info@gmail.com>
- Dear Esteem Customer Barclays Bank Plc <mr.marcus_agius@london.com>
- Message From Capt. Anita George "Capt. Anita George"<dfbacu@cs.com>
- Hello My Good Friend, james owusu <jowusu303@gmail.com>
- Dear Sir/Madam "John Peter"<info@lee.com>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<haroldgreen6980@yahoo.co.uk>
- Federal Bureau of Investigation (FBI) "Mr Dany Blessed"<fbiagent21@gmail.com>
- CAN YOU BE A GENUINE PARTNER "PRINCE MARK KABORE"<princemarkkabore@gmail.com>
- Inquiry Prime Investigations <mssusan.brick@yahoo.co.uk>
- KINDLY USE THIS FUND FOR CHARITY WORK. "Dr. Archer William"<alfred@boveri.co.id>
- [---SPAM---] please i need your help "Hashim al-Adly"<angelique1@eupl.com.tw>
- FROM THE DESK OF MR. IBRAHIM WAHIDE. "Mr.Ibrahim Wahide" <ibrahimawahide_10@yahoo.co.jp>
- YOUR ATM CARD COMPENSATION PAYMENT!! "Mr. ROBERT S. MUELLER" <test@legacybuildingsolutions.com>
- MESSAGE FROM THE F.B.I AGENT. "Mr Roger Johnson"<webmaster@bestvalleygc.com>
- GET BACK TO ASAP Barr Jackson Wang <michal.woloszczak@neostrada.pl>
- Urgent <dpalacios@turbonett.com>
- Your Inheritance Fund released. "Brian Walker"<glomechesqsun@walkermodkf.com>
- Re:Awaiting Your Reply. "GIDEON TAN RAZALI"<office@hauto.net>
- merhaba.. "Mrs Alicija KEMAL"<7923--8568ee@hotmail.com>
- Accrued Interest Of US$6.5 Million Urgnet Reply "From United Nation"<office@un.org>
- WESTERN UNION HOLDINGS. "WESTERN UNION"<www@megaport.bg>
- STOP CONTACTING THOSE PEOPLE.CONTACT MR. DAVID BROWN FOR YOU... "Mrs. Recheal Smith."<test@flsports.com.cn>
- PRIVATE MESSAGE Mrs Mabel Brown <mrsmabel.brown@gmail.com>
- Hello "Sgt. David Haliday"<sgt.halidaydavid@yahoo.com>
- Qualification Alert "NOKIA MOBILE UK"<qualification_winners@london.com>
- Dearest one. "Mrs Vivian Newhouse" <fgray@pgmsys.com>
- IMPORTANT INFORMATION FROM THE U.S. CUSTOMS AND BORDER PROTE... "U.S. CUSTOMS AND BORDER PROTECTION AGENCY"<cbpagency@usa.com>
- GOOGLE WINNING NOTIFICATION "Google Incorporation+"<info@google.co.uk>
- COMPANY REPRESENTATIVE WANTED "Lucy Daio"<lucydaio4@gmail.com>
- BUSINESS COLLABORATION. Sir Anwar Pervez <test2@vcanland.com>
- *business*proposal*** "Takashi H." <takas421@yahoo.jp>
- Hello, Please Reply. "Luka Chachibaia"<lukachachibaia@yahoo.com>
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! JOSEPH INCE <joseince2011@hotmail.com>
- Greetings from Dubai "Mr. Khadem Abdulla."<khadem101@yahoo.com.ph>
- Info Jeffrey Adams <yansun@trisakti.ac.id>
- Re: Read this mail and get back to me for more information kwameh Ibrahim <dogohmikah@gmail.com>
- CONTACT FEDEX DELIVERY POST (ACT FAST) "info@fedex.org" <elsamoya@coomevamail.com>
- Congratulations You Have Won U.S Green Card Visa Lottery "U.s green card" <usagreencardvisa@she.com>
- My good friend "Dr .Wilford Dan Lugard" <akiro.namba@meduca.gob.pa>
- DEAR FRIEND PLS OPEN THE ATTACHMENT FILES APPEAL FOR ASSIS... MR DAVIES ROSSMAN <louiskenndy001@gmail.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... globla lottery <globlalttr286@gmail.com>
- Hello "Barr. King Nelo"<barr.kingno@hotmail.com>
- Warning! Your mailbox is almost full. "Webmail Helpdesk Support Centre"<joe@greatlender.com>
- ATTN; INVESTMENT OFFER "INVESTMENT OFFER"<paul_kin2001@live.com>
- Hello Dear veronicawilson59@gmail.com
- Dear Friend "Nicholas Hamilton"<uss@military.com>
- Please view the attachment Zumaa <marzumaa@gala.net>
- RESERVE BANK OF INDIA "DR SHARMA" <rbi.transferdepartment@cpll.cn>
- Dear Confidant/Scam Victim "Mrs Sharon Crawford" <info@crawford.com>
- WINNING NOTIFICATION PLEASE DEAR WINNER OPEN THE ATTACHED FILE "Mrs. Maria Lyon" <mypostemail1977@gmail.com>
- *business*proposal*- "Takashi H." <takas20@yahoo.jp>
- Hello My Dear in the Lord, Mrs Grace Boyi <mrsgraceeboyi@hotmail.com>
- YOUR WINNING NOTIFICATION!!! "Lottery Canada"<cwynar@neostrada.pl>
- From Salim Fadi Mohamed Please open the attachment Documents... From Salim Fadi Mohamed <salimfadimohammed@gmail.com>
- CAN I TRUST YOU "Dr. Aisha Muammar Al-Gaddafi"<aisha@arab.com>
- Contact The Transfer Director Dr. Garret Trombley And Ask Hi... "Western Union Outlet.com" <cdljovem@cdlgoiania.com.br>
- $15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE ... "Mr.David Moore"<paymstofficeng011@yahoo.co.jp>
- HELLO. Folly Zongo <folly2zongo@ymail.com>
- Hello dear, miss kintu <misskintu@yahoo.com>
- Attn: Beneficiary, (CODE :FGN/CBN3124-FILE111-CBN) "DR LAMIDO SANUSI"<lamidosanusi104@gmail.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- {HIGLY CONFIDENTIAL} "Mr.Tim J W Tookey" <tm234tookey@gmail.com>
- All the best 2012 for You Rosemary Michael <rose.michael2010@yahoo.de>
- YOUR URGENT REPONSE IS NEEDED FROM HSBC LONDON. "Mitchel Evra"<info@gmail.com>
- FROM MRS PAULINE EDEH Pauline <paulineedeh01@rediffmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE MRPAUL ARUNA <mrpaularuna0_8@msn.com>
- =?iso-8859-1?Q?My_proposal_to_you=3F?= 3 <alexander_akuchukwu@yahoo.com.ph>
- Hi George Mensah <akljikjukiop@msn.com>
- Re:Awaiting Your Reply "KELVIN LIM KUAN CHIN"<info@gmail.com>
- For Personal Consumption! "Zhang Chang"<changlzhang@live.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulpmadi18@msn.com>
- YOUR ATM/MASTER CARD IS READY FOR DELIVERY "Zenith Bank Plc Nigeria."<marie@bigpond.com>
- WESTERN UNION FORMAT FROM ABOVE. "Mrs.Rose Mike (ESQ)." <jamesmike1174@yahoo.co.id>
- FUND INVESTMENT ASSISTANCE !!. NHLAHLA ZULU <hjklll@blumail.org>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- Prize Notification "Eva Lopez"<euoncorprogjkk@hotmail.com>
- Re: DHS...Department of Homeland Security.CIMB "The Department of Homeland Security"<homeland_secuirty_.dept@usa.com>
- I am sorry to reply you late.. "Davis Sand"<admin@hfhmesa.org>
- ULTIMATE TIPS FOR RIGHT LIVING "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- Open the attachment and read the letter ANDERSON SIMON <andersonsimon3@hotmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE MRPAUL ARUNA <mrpaularuna0_17@msn.com>
- Urgent Business Proposal, Mrs Amanda Johnson <dr.mrsamanda@gmail.com>
- UBA BANK VISA CARD $5.5M "Mellisa Allen" <lewis.mellisa@superposta.com>
- Indicate If Interested "Mr Manfred Khoza"<btba@btconnect.com>
- Awaiting URGENT Mail. David King <mrjoso2011@gmail.com>
- PLEASE ASSIST MY FAMILY INVEST THS FUND "MRS. REBECCA GARANG"<rebecca@gmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<fasoutherland@aol.com>
- Dear Beloved One/ Reply with good faith. "Rosemary Connor"<rosemarycollins642@gmail.com>
- Good Day to you. aida jonas <aida11_4@msn.com>
- hi my love lizzy kassala <hapyness4u2@indiatimes.com>
- (no subject) =?iso-8859-1?Q?Western=AE_Union_Money_Transfer?= <info@wu.com>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- re:project offer "Yahaya Usman" <coffman@turningpointcapital.com>
- From Miss Dennis Jon,Voice of an orphan crying Dennis Jon <dennydennyci@yahoo.co.jp>
- From Mrs. Yvonne Zwanette "From Mrs. Yvonne Zwanette" <info@info.com>
- PAYMENT NOTIFICATION "SANUSI"<test@chinaielts.org>
- PAYMENT VIA ATM CARD 2012 "Dr. Mansur Muhtar"<sbentes@uol.com.br>
- Code No: GM0085 "Dr Teddy Okafor"<director@montsame.mn>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- FROM THE DESK OF Robert S. Mueller TREAT URGENT FBI OFFICE <fbi_office_dc10001@yahoo.fr>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... "Mrs. Janeth Williams" <janethwilliamsbb@gmail.com>
- Re: Please Confirm This Information:(CODE :FGN/CBN3124-FILE1... "Re: Please Confirm This Information:(CODE :FGN/CBN3124-FILE111-CBN"<info.cbn.office1@accountant.com>
- KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME MRS MAMASUSAN <mamasusan77@gmail.com>
- Congratulations "UNITED NATIONS"<michealyu0011@yahoo.com>
- JOB VACANCIES In Hilton Hotel Metropole London HiltonHotel London <hiltonhotelinfor@yahoo.co.uk>
- LONDON 2012 OLYMPICS LOTTERY PROMOTION! "LONDON 2012 OLYMPICS LOTTERY PROMOTION!"<test2@fingroup.net>
- From Princess Norma Zongo. "Princess Norma Zongo"<prrincessnm19990007.21@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE MRPAUL ARUNA <mrpaularuna0_31@msn.com>
- Re: Ref: Still waiting for your call. "Barr. Collin Shands (Esq.)"<info@helpcenter.org>
- Good News From Federal Bureau of Investigation Washington, D.C. "FBI Headquarters"<john@kmscomponents.com>
- (no subject) online1017893@telkomsa.net
- Your $6,500,000.00 USD is Available Now.. "INTERPOL SPECIAL INVESTIGATION AGENT"<test@yimei.net>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEhLi4uLi5ZT1UgSEFWRSBXT04g4o... Dr Martin Ali <mawacompaore@yahoo.fr>
- Good Day Sir,Compliments of the new Week. "Good Day Sir,Compliments of the new Week." <mp@zimbra.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "FBI Headquarters"<marketing@kwit.biysk.ru>
- Contact Money Gram For Your $1.5 Million USA Dollars "Rev. Jerry Monday" <scccbbr@gmail.com>
- Telex Department "Dr. Rev. John Okolie"<info@efcc.org>
- Re: Let Us Do This For The Charity "Mrs. Anna Hartzell"<online@equinoxe.com.ar>
- Investment Proposal "Cena Bellamy"<infofcmc@yahoo.com>
- URGENT RESPONSE!!! "DAVID AFOR"<mail@kxparts.com>
- Re: Google Giving away Cashoust. "yuhsiu" <yuhsiu@kbronet.com.tw>
- TRANSFER OF FUND TRANSFER OF FUND <paulbaloyi000@gmail.com>
- Sallam Aleikum. suha tawil <hjg5565fgfg@msn.com>
- YOU HAVE WON ($650,500.00USD) FROM UN "Mrs. Susan Philip."<info@mail.com>
- DIEU EST AMOUR "MME. KIMBERLY ANNING" <info@kimberly.ca>
- Dear Fund Owner Mr Frank Uba <webmaster@daelimins.com>
- MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 300.00 Need extra... Mystery Shopper <mblthp@mbl.com.np>
- Miss Liza Benson liza benson <lizabenson12@yahoo.fr>
187 entries -- last updated: 2012-03-26 16:11 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), accountant.com (1), aol.com (3), arab.com (1), att.net (1)
- barristerlaw.com (1), bestvalleygc.com (1), bigpond.com (1), blumail.org (1), bol.com.br (1), boveri.co.id (1), btconnect.com (1), buski.gov.tr (1)
- cantv.net (2), cdlgoiania.com.br (1), ch.com (1), chinaielts.org (1), coomevamail.com (1), cpll.cn (1), crawford.com (1), cs.com (2)
- daelimins.com (1)
- efcc.org (1), equinoxe.com.ar (1), eupl.com.tw (1)
- feds.com.tw (2), fingroup.net (1), flsports.com.cn (1), fmfoffice.gov (1)
- gala.net (2), globomail.com (1), gmail.com (31), google.co.uk (1), greatlender.com (1)
- hauto.net (1), helpcenter.org (1), hfhmesa.org (1), hotmail.com (9)
- ibiza-hostal-dinamarca.com (1), indiatimes.com (2), indorama.net (1), info.com (1), info.net (1)
- kbronet.com.tw (1), kimberly.ca (1), kmscomponents.com (1), kwit.biysk.ru (1), kxparts.com (1)
- lee.com (1), legacybuildingsolutions.com (1), legislatives.co.uk (1), live.com (2), london.com (2)
- mail.com (1), mbl.com.np (1), meduca.gob.pa (1), megaport.bg (1), military.com (1), montsame.mn (1), msn.com (9)
- neostrada.pl (2)
- oea.org.lb (1)
- peninsular.com (1), pgmsys.com (1), proc.vasko.ru (1)
- rediffmail.com (4)
- safe-mail.net (1), she.com (1), superposta.com (1)
- trisakti.ac.id (1), turbonett.com (1), turningpointcapital.com (1)
- un.org (1), unionbank.com (1), uol.com.br (1), usa.com (2)
- vcanland.com (1)
- walkermodkf.com (1), wu.com (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (4), yahoo.com (11), yahoo.com.hk (1), yahoo.com.ph (5), yahoo.com.tw (1), yahoo.de (1), yahoo.es (1), yahoo.fr (6), yahoo.jp (2), yimei.net (1), ymail.com (1)
- zay.att.ne.jp (1), zimbra.com (1)
Anti-fraud resources:
