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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.
- URGENT ATTENTION "KIM WILLIAMS"<kimwilliams3268@yahoo.com.ph>
- YOUR PAYMENT MTCN: 5600503306 "Mr.Zuman Balanji" <balanjizuman32@yahoo.com.vn>
- Good News From--------------FBI Headquarters in Washington, ... "Federal Bureau of Investigation"<angel@feds.com.tw>
- I hope you received this email "Hill Sofia"<maria@rem.local>
- REF:--INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($6... "Bank Of Scotland"<angel@feds.com.tw>
- CLARK LOAN INVESTMENT LIMITED "CLARK LOAN"<clarkloan@rediffmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Bank Plc"<infobarclays@yahoo.co.uk>
- Good News From Special Investigation Agent. "InterPol Special Investigation Agent."<angel@feds.com.tw>
- Urgent Attention Needed/ "Mr. George Osborne"<mrgeorgeosborne20@yahoo.com.vn>
- ATTN: Cash Grant/Donation Recipient. Hyundai Motor Company <zhulin@zhulin.com.cn>
- CONGRATULATIONS YOU HAVE WON!!! "Spanish Lottery"< euro_millions2@aol.com>
- THANKS AS I WAIT FOR YOUR RESPONSE "FEDERAL BUREAU OF INVESTIGATION \(FBI\)" <cunitedstate@gmail.com>
- Hello my friend. "Mr.Tom Griffo" <qwervsb@tkm.att.ne.jp>
- My proposal to you Date 27/3/2012. "From Hang Seng Bank" <hsbcbankassistantoffice@accountant.com>
- please i need your help Hashim al-Adly <themauto1@themaveiculos.com.br>
- From Feng Vincent - Your Respose Needed, sp "Feng Vincent" <".vfeng86"@gmail.com>
- Dear Friend. "Mr.Tom Griffo" <edsca@tkm.att.ne.jp>
- From Alex Koffi. Alex Koffi <alexkoffi75@hotmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<evloupete@aol.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde"<info@lee.com>
- From Feng Vincent - Your Respose Needed, sp "Feng Vincent"<vfeng866@gmail.com>
- Estimado Amigo Amado, Mrs Hajia Amar <australian085@gmail.com>
- DEAR SIR/MA YOUR KIND AND SINCERE RESPONSE IS NEEDED URGENTLY "Mrs. Kanayo Marathon"<kanayo@verizone.net>
- (no subject) Microsoft Superprize <microsoft@gmail.com>
- From Capt John Little Capt John Little <johnlittle.usarmy@gmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<icampbellphila@aol.com>
- LAST NOTICE OF YOUR CONSIGNMENT BOX!!!!! "Mr.Phillip N.Ward" <anthonyj007@superposta.com>
- PLEASE USE THIS FUND FOR CHARITY WORK "Dr. Archer William" <drarcherwiliam@centrum.cz>
- From Thomas and Maria Wanda Thomas Wanda <thomaswanda20@gmail.com>
- Company Representative "Three Crowns"<alessandro.zollo@i-csr.it>
- Hello "Anita Kazim" <aniitaxk2@yahoo.com>
- Dear Sir/Madam!!!! "Mr DAVE COLINS"<davecolins24@yahoo.com>
- Dear Friend, "Mr. Morris Campos." <infoskye@skymail.mn>
- Friendship Request "Tracy Moore" <info@msn.com>
- "Ticket No: 8603775966738" Online Message <info@undp.org>
- READ CAREFULLY AND GET BACK TO ME "Mr Koffi Collins"<online967669@telkomsa.net>
- BUSINESS VENTURE Sir Anwar Pervez <test2@vcanland.com>
- Product Inquiry "JTS INVESTEMENT INC"<jtsinvestementltd@yahoo.com.ph>
- Proposal "Barrister Roberto Alonso Esq"<info@lawyer.com>
- I NEED YOUR ANSWER. "RAY BALL."<ray1000@blumail.org>
- US$28.5MILLION BUSINESS PROPOSAL "Mr.B. Desmond" <contracta@ibibo.com>
- From : Samson William!!! Please get back to me immediately__!! "Samson William"<samsonwilliam001@yahoo.co.jp>
- Confidential business proposition. "Mr. Richard Edu" <test2@biznetvigator.com>
- The Truth Is This ! "Dr.Luven"<elders@warner.com.au>
- Special Bonus "Airasia Exclusive Program"<airasia@match.com.tw>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($6... "Bank Of Scotland"<iftodepmnt@yahoo.cn>
- Hello Dear, John Goldman <annymusigi2000@yahoo.fr>
- Hear My Cry And Help Me "Ms. Khansi Ammar"<khansiammar@ymail.com>
- Proposal!!! "Mr David McClean"<antonio.soares@viprede.com.br>
- Goodday "Col. Brian D. Kent"<info@mail.com>
- ABOUT YOUR DELAYED PAYMENT "PTF"<e.dunoyer@orange.fr>
- PARTNERSHIP REQUEST.................... "WILLIAMS LISTER"<fax@jerrylo.com>
- GOOD DAY,GOOD NEWS AND MY ASSURANCE FOR YOUR FUND RELEASING ... Atm payment center Atm payent center <paymet500@yahoo.com.my>
- GOODDAY, EQUITY INVESTMENT "MR FRANK MOKOENA" <mrfrankmokoena@yahoo.co.za>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<admin@hkctshotels.com>
- GET MILLIONS OF VISITORS TO SEE YOUR WEBSITE NOW!!! intl "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- I Need Your Help "Mrs. Anna Hartzell" <mrsannahartzell@umail.net>
- I look forward to your prompt response "Geoffrey Walmsley"<gwalmsley79@yahoo.com>
- Confirmation Western Union Money Transfer <wudept11@w.cn>
- (no subject) "Mr.Song Lile" <song@san.psi.br>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<harryb10@aol.com>
- Re: Please Confirm This Information:(CODE :FGN/CBN3124-FILE1... "Re: Please Confirm This Information:(CODE :FGN/CBN3124-FILE111-CBN)"<cbn@org.com>
- Please Read Privately and Reply Urgently "Mr. Johnson Jones"<johnyj@aib.com>
- TRANSACTION CODE 193/AXZQ/413/91720/ i.fo26@yahoo.com
- From From Elena Abie,Waiting your Reply "Elena Abie"<elenaabie1@yahoo.co.th>
- **SPAM** DELIVERY OF YOUR ATM CARD! "NICHOLAS STORY"<Fbi@gov.net>
- Attention:Beneficiary, "ALHAJI. MUSA USMAN"<stanleylawson100@gmail.com>
- Hi Dear!!! "Ms. Lillian Raymond"<info@charity.com>
- RE:Your Information... "Angela Dorche"<public@box-hill.com.cn>
- I SOLICIT YOUR HELP. Sawadaogo Roukia <sawadaogoroukia570@msn.com>
- FOR YOUR ATTENTION "Fred Obinna"<info@cbn.com>
- Re: PAYMENT NOTIFICATION. F B I <bcvbnnffft09@msn.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "FBI Headquarters"<info@fbi.us.orq>
- =?iso-8859-1?B?SGFiZW4gU2llIHNjaG9uIHZvbiBkaWVzZW4gQ2FzaW5vY... support <donotreply@nwfd.net>
- =?iso-8859-1?Q?=A1Hola?= Favorana Ndadaye <favoranaxx11ndadaye@yahoo.co.th>
- GOOD DAY TO YOU "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<ben@eureka.com.sg>
- hello Sandra Sandra <sandrakire@yahoo.com.ph>
- Congratulatiom !!! "Royal Dutch Shell" <info@winner.com>
- (no subject) "Ted Chan" <info@ted.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "FBI"<support@masafat.jo>
- Please read and kindly get back to me "racheal koffi"<test@efesbasket.org>
- ATTENTION!!! STOP EVERY TRANSATION "The Economic and Financial Crimes Commission (EFCC)"<ack@telefonica.net>
- Dear Friend , "mrs.nicole marois" <mrs.nicole1977marois@gmail.com>
- INFORMATION YOU NEED TO KNOW!!! "Patrcik Ofor"<aris@sgqg.com>
- Counter Claim (TT6070CBN) "Suleiman Barau"<cenpost32@yahoo.com>
- Hello.... "Mr. Ronald T. Hosko"<server@tescilet.org>
- 27/03/2012 "Mr. Steve Smith"<hamid@yahoo.com>
- Dear Sir/Madam "John Peter"<info@lee.com>
- GOOD DAY. "Aamina Mohd"<aaminahm19@gmail.com>
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <mrs.ellina.thomson@gmail.com>
- BE MY PARTNER "miss Talitha van Zon"<talithavanzon@rocketmail.com>
- HOPEFULLY "Maryann Jones" <j_mason231@yahoo.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG Herr Gomez Rodrigo <herrgomezrodrigo@gmail.com>
- Dear Beneficiary, "prueba" <prueba@orion.cnc1.net>
- From Lieutenant Andrew Ferrara "Andrew Ferrara"<l.andrew.ferrar@usa.com>
- Are you truly in prison?clarify Urgently. "Dora Spencer"<support@intera.kg>
- Hello: Kindly Get Back To Me "Stephen Cronin"<stev.cronin03@hotmail.com>
- From:Mr.Luka Chachibaia "Mr.Luka Chachibaia"<lchachibaia44@yahoo.com>
- ATTENTION FROM MONEY-GRAM HEAD OFFICE BENIN REP. "MR FRANC MAKOS" <ezeugo_d@yahoo.com>
- BENEFICIARIES REF/PAYMENTS CODE: 06654 "Compensation Of Scam Victim" <info@compensation.org>
- NOTIFICATION OF YOUR OVERDUE PAYMENT BY ATM CARD!!! "DR PHILIP Nurichio"<ecowasmoneyremittance@rocketmail.com>
- Hello Halima Harrison <halima_love21@yahoo.fr>
- CAN YOU BE TRUSTED? "DR.HENSHAW KOBINA" <h_kobina60@yahoo.com>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- FROM SALIM FADI MOHAMMED, OPEN ATTACHED DOCUMENT FOR DETAILS SALIM FADI MOHAMED <salimfadimohamed20@yahoo.com>
- Sehr wichtig E-Mail........ "Fuhua He"<fuhuahe@sify.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND 211.233.12.249 "INTERNATIONAL MONETARY FUND"<imf@hotmail.com>
- Kind assistance Rita Keita <mrs.theresa_charron@centrum.cz>
- Congratulations You Have Won U.S Green Card Visa Lottery "U.s green card" <usagreencardvisa@she.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. MUTIU SUNMONU"<mutiusunmonu@tr.mu>
- Please Read Carefully Then Contact Mr John Theodore. "DAVID MOORE"<frank@codyy.cn>
- From Mrs. Maria Oscar "Mrs. Maria Oscar"<info@apexcomputersllc.com>
- FROM QUANTUM MINING LTD. "QUANTUM MINING LTD"<QUANTUMMININGLTD@info.net>
- YOUR BROTHER "DR.KENNY LEE"<dr.klee@live.com.my>
- MAY GOD BLESS YOU RICHLY..... "MR BERNARD BARUCH"<noreply@noreply.com>
- Greetings From Mr.Samuel Koffour "Mr.Samuel Koffour" <s.koffour@bol.com.br>
- YOU HAVE AN INSTALLMENT. (sent from abused email account)
- WORLD FUND MANAGEMENT (WFM) "WORLD FUND MANAGEMENT (WFM)" <info@divinopolis.com>
- Attention: Beneficiary, "Payment Advisory Board"<mrsestrada_222@yahoo.com>
- Urgent Deal. "Mr.Appiah T.Mensah"<mrappiahmensa@att.net>
- From: Pedro Hernandez "Mr. Pedro Hernandez"<miaosf@commnet.com.cn>
- contact me asap. "Ho Chen Tung"<vn678562@gmail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- FROM DAVID SMITH david smith <davidsmith434@msn.com>
- PLS. DON'T DELETE, Read very carefully "Paul Loeng"<rossmrln82@gmail.com>
- Job Opportunity..... "Wuxi Sunroy Inc,"<info@info.com>
- Greeting From Dubai. "MR.Abdul Hakim" <mrebrahimhassan12@yahoo.co.jp>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde."<info@lee.net>
- Re-Confirm Your Information For The Diplomat Is Waiting "Dr.Kono Peter"<postmaster@localhost.com>
- Message From Capt. Anita George "Capt. Anita George"<Pokeyjo44@cs.com>
- YOUR WINNING NOTIFICATION!!! "Lottery Canada"<cwynar@neostrada.pl>
- Contact Dubai, United Arab Emirate Western Union and pick yo... Hon. (Mrs) Anita A Mohd <officefile77@aowic.com.cn>
- RE:CONGRATULATIONS!!! YOU HAVE JUST WON EURO MILLIONS INTERN... DIAMONDLINKS EUROS <diamondlinkseuro@rocketmail.com>
- Good Day To You, "DiplomatSilver G." <000000silvergordom@att.net>
- Loan Offer Apply Now walterpettersonfinancialservicesltd@hotmail.com
- HI Faith Donaldson <faithlili@ymail.com>
- hi miriam livy <miriamurlove@yahoo.co.uk>
- WINNER EMAIL AWARD MANAGEMENT <sa_lottoboard@rediffmail.com>
- hello i am Sandra Sandra Kelvin <sandrakevin60@yahoo.com>
- your package reg #: SA335493RDK "Orlando International Airport \(MCO\)." <j_rev.mathew@yahoo.it>
- FUND INVESTMENT REQUEST ! !. NHLAHLA ZULU <hjklll@blumail.org>
- Dr. Harry Williams, Private Auditor General Barclay's Credit... london <drharry_44@yahoo.com>
- Immediate Release of Your Fund Valued $15.5Million. "Senator Aliu Ibrahim."<aliibrahimsenator1@live.com>
- Your Draw Number:07:23:30:41:45:49 BONUS(07) "B.B.C Department"<bbcpromotion@bbc.co.uk>
- I seek for your co-operation "Mr Copart McAfee" <info@wotra.eu>
- BANK DRAFT "FBI"<office@vgh.de>
- Please kindly reply me for this project Sarah Eve Joseph <eva_j10@fastmail.fm>
- Greetings, Nena Donald <nena_donald05@yahoo.fr>
- (no subject) "Mr Brian Miller" <info.ada@yahoo.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<dolittle618@aol.com>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... " COCA COLA COMPANY PROMOTION"<smtp.jimusoft.com@jw-tw.com.tw>
- Contact Mr. Daniel Alfred for Your Compensated Funds!!! "Agent Nicholas Story"<test1@parfum.nov.net>
- am Aisha Gaddafi, Gaddafi <aishagaddafi31@gmail.com>
- Re: Please Confirm This Information:(CODE :FGN/CBN3124-FILE1... Administrator <admin@ediweb.com.mx>
- Qualification Alert "NOKIA MOBILE UK"<qualification_winners@london.com>
- Contact the ATM CARD department "Mr Daniel Brown"<mrbrowndaniel212@hotmail.com>
- The Agent has arrived in ORLANDO FLORIDA with package Code F... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME MRS MAMASUSAN <mamasusan77@gmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)"<info@lee.com>
- Microsoft & FIFA 2014 BRAZIL FIFA WORLD CUP DRAW AWARD <michael.dr.morris@gmail.com>
- Email from Abdul Zahir Bashir. "Abdul Zahir Bashir"<qfx707@secrel.com.br>
- HI Lilian Diane <worthygod2007@yahoo.com>
- GOOGLE ANNIVERSARY WINNING NOTIFICATION. "Google UK."<noreply@google.co.uk>
- CONGRATULATIONS !!! "COCA-COLA COMPANY UNITED KINGDOM" <info@coca-cola.org>
- Greetings Dear Friend Mr Johnson Koffi <koffi765i@msn.com>
- FROM: HIROSHI YAMAGUCHI Hiroshi Yamaguchi <privateboxjeoung@gmail.com>
- Hello My dear. Doris Aburey <nancy_1goodluk@yahoo.dk>
- I am Mrs, joyce Tagor Joyce Tagor <edoww@in.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Bank Plc"<eric@gigahouse.com.tw>
- YOUR COMPENSATION FUND "Rev.George Alan" <webxxx8770000@att.net>
- NATIONAL LOTTERY KINDLY OPEN ATTACHMENT FILE NATIONAL LOTTERY <lottlott3@gmail.com>
- GOOD DAY YOUR FUND HAS BEEN APPROVED !! "AFRICAN DEVELOPMENT BANK GROUP" <contact_comfortably@dongju-raya.com>
- From Anna "lomeymercy@yahoo.com" <annanhiany89@yahoo.com>
- Contact DHL Delivery Company Contact For Your package. "Mrs. Ngozi Okonjo" <okonjongoz91@yahoo.com>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... "Mrs. Janeth Williams" <janethwilliamsbb@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<dav@info.com>
- Your Email Address "Abdul Ghuloom Esq"<ghuloom2012@yandex.ru>
- 3/28/2012 "confirm reciept of message"<close@Simdiasoft.de>
- Sallam Aleikum. suha tawil <rhjh875785@msn.com>
- TREAT AS URGENT PLEASE. arouna bassirou <arounabassirou406@msn.com>
- A RECOMMENDATION FROM A FRIEND. "REBECCA MOON"<elders@warner.com.au>
- KIND ATTENTION "Reserve Bank of India (RBI)"<r_b_i011@hotmail.com>
- 3/28/2012 "confirm reciept of message"<job@Simdiasoft.de>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- STANDARD CHARTERED BANK(MALAYSIA)BERHAD "mohammed sri" <anita@boi.com>
- Federal Bureau of Investigation{F.B.I} "F.B.I"<info@fbi.gov>
- ATTENTION BENEFICIARY. "DR. EZENWA CHIKA"<barrgeorgemartinshighcourt1@gmail.com>
- Awaiting URGENT Mail. David King <mrjoso2011@gmail.com>
- LOAN OPPORTUNITY___APPLY NOW
- =?utf-8?B?W1NQQU1d?= - Urgent Arrangement "Kah Chin Chu"<info@lawyer.net>
- Hello My dear. Doris Aburey <favour2_4real2010@ymail.com>
- RE!!! "Sawat Pichit Associate Chembers"<postmaster@52weiguan.com>
- WINNER NOTICE, CONFIRM RECIEPT (FREELOTTO) "FREELOTTO EMAIL PROMO"<info@lotto.co.uk>
- PRIZE AWARD NOTIFICATION[MESSAGE NOT SCANNED] "Toyota motor corporation" <toyota-asia1991@live.com.my>
- Loans at 3% interest Apply Now!!! "Global Finance"<info@globalfinance.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanidspierson8@msn.com>
- YOU WON US$2,800,000.00 via WESTERN UNION. =?ISO-8859-1?Q?Western_Union_=AE?= <helassa1001@gmail.com>
- HELLO MY DEAR FRIEND, I HAVE SOMETHING FOR YOU "MR SHOLA JAMES" <mrsholajames@skymail.mn>
- I await your response. "Wang Yan"<wyan097@gmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<feleciaw41@aol.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<notification@freelotto.com>
- Kindly, confirm receipt of this message! Joe Goodmann <mannjoe10@msn.com>
- HELLO Misslofocasy Casy <misslofocasy1@yahoo.com>
- HELLO MY DEAR Jennifer.baby85@yahoo.com
- STOP CONTACTING THOSE PEOPLE.CONTACT GEORGE WILLIAMS FOR YOU... "Mrs. Sandra O Jackson,"<test@beca.rs>
- THE ITALIA FOUNDATION FOR BASIC RESEARCH (GRANT NOTIFICATION) "Fondazion DiVittorio, ITALY"<info@fdv.it>
- HELLO FRIEND "Yvonne Williams"<mrsyw7@yahoo.com.ph>
- URGENT FROM MRS. MARIA BONGI NTULI PLEASE GET BACK TO ME Maria Bongi Ntuli <ul9238166@gmail.com>
- ATM DEPARTMENT HEAD OFFICE. "John Ezeh"<smpt@cltv.cn>
- Attention: Winner "Mrs. Linda Brooks"<info@atm.org>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<Dougnkaye@aol.com>
- Hi Greetings Dear Lovely Friend sarah allbright <sarahallbright01@yahoo.fr>
- Greetings "Mrs.Charity Johnson" <mrs.charity2012@hotmail.fr>
- 03.28.2012 ( FUND RELEASE APPROVAL )..... "Alicia Brown"<450tg@earthlink.net>
- Hello rose ali <missroseali33@hotmail.com>
- How are you today? Hope all is well with you and your family? "Brinsley.Davidson"<brinsley.davidson@yahoo.com>
221 entries -- last updated: 2012-03-28 16:30 UTC
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