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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.
- Claim your Over Due Compensation Funds. revfather macpaul <revfather_macpaul.8009@msn.com>
- KINDLY READ AND RESPONSE? "Mr.James Kumalo"<spam@ausra.lt>
- CHAN "chan"<office@finanzton.at>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<GFry0625@aol.com>
- (no subject) "Mr Vincent Cheng" <bmcastro@pontevedra.uned.es>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- From Thomas and Maria Wanda Thomas Wanda <thomaswanda20@gmail.com>
- CONGRATULATION <info@bmw.org>
- Regarding your Inheritance : Are you aware about it . "Mr Garvin Abohnima Esq" <g.arvin@attorney.com>
- HI Edith Barak <edith009barak@yahoo.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- The opening of account with CIBC "SUSAN MOOREHEAD"<susanmoorehead.wb@live.com>
- With Due Respect: "Best Offer of the Year"<good4@yahoo.es>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($6... "CIMB BANK"<angel@feds.com.tw>
- My Dear Friend "Dr.Peter Robert" <peterrobert14@globomail.com>
- Congratulation! "BRITISH LOTTERY"<btba@btconnect.com>
- GOOD DAY. "Aamina Mohd"<postmaster@oea.org.lb>
- HERE IS YOUR SHIPPMENT CODE AWB 33XZS "Mr.Zuman Balanji" <balanjizuman32@yahoo.com.vn>
- FEDERAL BUREAU OF INVESTIGATION "Nicholas Story"<test@yacz.gov.cn>
- I NEED YOUR HELP "Tamara Williams"<postmaster@hd25.info>
- Re-Dear Friend "Mr. Peterson Morgan" <morganpeterson@mail.nu>
- FROM:SKYE BANK PLC "Oguntayo"<admin@skybank.org>
- Good News From Mr. Scott Everson !!! "Interpol Scott Everson"<test@yiling.cn>
- Hello Dear, ja majer <web30012at52@att.net>
- =?iso-8859-1?Q?DESEO_DE_SU_ASOCIACI=D3N?= "Mrs.Helen Imoh" <mrshelenimoh@yahoo.fr>
- Dear Sir/Madam "John Peter"<info@lee.com>
- Re: Business Proposal .. "Francis James"<test>
- GOOD DAY. "Aamina Mohd"<aaminahm19@gmail.com>
- Dear Respected......................From Mr Daniel Ford Daniel Ford <danielford13@yahoo.co.uk>
- MUTUAL PARTNERSHIP "Nicholas Purnell Esq."<n.purnell@solicitors.org>
- Business Proposal . Allah Afiz. "Hajia Zainab Hassan"<zhassan00@mail.com>
- Attention: Beneficary "BARCLAYS BANK PLC"<info@barclaysbankplc.com>
- Hello Miss Mariam Ahmed <amina.ego@blumail.org>
- Mr. Laggard Christine Brown has invited you to check out Saavn! Saavn <noreply-saavn-invitation@saavn.com>
- YOUR FUND TRANSFER IS READY ..... GODWIN OBOH (CEO UNION BAN... UNION BANK OF NIGERIA PLC <unionbankplc0042@gmail.com>
- Re: In regards to: Asset Bequest to You "Francisco Garcia & Asociados Abogados"<maria_santiago1200@yahoo.es>
- GE Capital Finance "GE Capital Team"<mjchambers@blumail.org>
- $15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE ... "Mr.David Moore"<paymstofficeng011@yahoo.co.jp>
- Intercepted Fund Transfer Notification "IMF REGIONAL OFFICE"<westafritac@imf-regionaloffice.org.br.ms>
- PLEASE REPLY FAST "Mrs. Dema Fahim"<test@kalugaoblgaz.ru>
- My proposal to you Date 30/3/2012. "From Hang Seng Bank" <hsbcbankassistantoffice@accountant.com>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- USE THIS MONEY FOR THE CHURCHES & THE LESS PRIVILEGED IN THE... "Mrs. Susan Amson"<www@xfile.ru>
- From:Mrs Margaret Nancy "Mrs Margaret Nancy"<cec707@aol.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400Usd Only "Sales Department"<famcj@aol.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <paulmadipm68@msn.com>
- Message From Capt. Anita George. "Capt. Anita George."<Catsmeow2@aol.com>
- Can I trust You "Susan Becknell"<susabecky1@ovi.com>
- Hello J Costa Investment <info@sonestaperu.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<gerhardblikager5@ibibo.com>
- Good News From Mr. Scott Everson !!!! "MR. SCOTT L. EVERSON"<postmaster@list.theauctionpark.com>
- REQUEST FOR PARTNERSHIP !!! SIR FRANKLIN <sirdux1985@yahoo.com.ph>
- Dear Beloved in Christ, "Mrs. Oliva Baker" <olivabaker11@eyou.com>
- UN-FINISHED TRANSACTION ( PAYMENT ADVISE ) "United Nations Non-Governmental Liaison Service" <eco@unodc.org>
- Contact UPS Now, Your ATM Card Is Awaiting Delivery! "Mr. Van Hugo" <vanhugo074@yahoo.com.ph>
- Salam "Ibrahim"<info@message.com>
- A Must Read "Mrs. Selby Anderson"<selbyanderson@ymail.com>
- Hello "Sgt. David Haliday"<sgt.halidaydavid@yahoo.com>
- Qualification Alert "NOKIA MOBILE UK"<nokiacyberservice@yahoo.com>
- Urgent Attention Needed... "MRS.JIANHAI LIN"<webmastr@imf.org>
- Your Payment Of ($1.5Million) Call To Confirm "Rev. Jerry Monday" <scccbbr@gmail.com>
- Business Proposal . Response Required . "Hajia Zainab Hassan"<admin@tshbj.net>
- Greetings From Mr.Patrick Joseph Mr.Patrick Joseph <josepat0014@msn.com>
- From Niam Cho, Mutual Trust "Mr.Niam Cho"<info.niam@gw.cn>
- Awaiting your reply.. "Zami Jones"<zamijones30@yahoo.com>
- Contact The Diplomatic Delivery Man. "Diplomatic Department Royal Bank of Scotland"<winterdavid@aol.com>
- From Hospital, "Janet"<janet.mucha@yahoo.fr>
- Greetings and God Bless You, MRS THERESA DOMENIC <mrsdarageorge@att.net>
- Re:Your prompt response shall be most appreciated. "Christopher Harod"<christopherharodesq@gmail.com>
- Contact United Embassy Benin For Your Master Card "DR.WILLIAM U LYLE" <cbbpaymetbenin@gmail.com>
- (no subject) admin@dnb.nl
- Re: Business Proposal ..? "Francis James"<james.francis@yahoo.cn>
- Apply For Ocean Finance Loan (sent from abused email account)
- read my message and reply me "Justina Barnor"<jbarnor0@gmail.com>
- To: Unpaid Beneficiar?y "From: Ms. Carman L. Lapointe"<martin@chabry.cz>
- HELLO DEAR.. "Dr Alex Dome"<alexdome1@skymail.mn>
- RE: VEIW YOUR ATTACHMENT FOR THE INFORMATION ABOUT COMPENSATION "FROM DR \(MRS\) SUSAN SHABANGU" <mrssshabangu1974@gmail.com>
- Re: Business Proposal ..? "Francis James"<james.franci@yahoo.cn>
- CONGRATULATIONS !!! DEAR LUCKY WINNER "Dr.Thanaporn Deng"<office@superocean.com.cn>
- YOUR COMPENSATION OF US$1,000.000.00 "I M F"<info@imf.com>
- SPECIAL LOAN OFFER "Symphony Loan Investment"<info@loan.com>
- INQUIRY. "Richard Benton"<admin@juenpetmarket.com>
- FROM Mr Ampah Edward "Ampah Edward"<ampahedward00@hotmail.com>
- Congratulations!!! Your User name Has Won $750,000 USD. "FACE-BOOK ONLINE SPLASH PROMO 2012"<facebookpromotiononline@facebook.com>
- Unique and of Immense Benefit "Mrs. Roselina Mohammed"<roselinamohammed59@yahoo.com.hk>
- IMMEDIATE ASSISTANCE NEEDED MR KASPAR VILLIGER <kasparvillgerusb@gmail.com>
- Re: Looking For Crude Oil Buyer Zenith Consulting <zenith_con@yahoo.com>
- partnership invitation "Dr. Phil Yaroh" <phil_yr967@msn.com>
- Here Is Your Package Unlocking CODE(AWB33XZS "prueba" <prueba@orion.cnc1.net>
- Important Message Read!!! "Attorney Ahmet Deniz Oymak"<law.contactdesk@gmail.com>
- Blessed Is The Hand That Giveth "Mrs Patricia Wagner"<patriciawagner44@aol.com>
- CALL FOR YOUR CONSIGNMENT DELIVERY 512-938-3371 "DR.ANDY ASAMA"<postmaster@localhost.com>
- Can I trust you? "From Mr.Bill Thomas" <peter_frimpong2077@yahoo.co.in>
- Good News From Mr. Scott Everson !!! "Interpol Scott Everson"<angel@feds.com.tw>
- RE: NOTIFICATION OF YOUR WON PRIZE!!! "FIFA/WHO"<fifawhopromotions@easyinfomail.co.za>
- Good News From Mr. Scott Everson !!!! "MR. SCOTT L. EVERSON"<angel@feds.com.tw>
- Can I trust you? "From Mr.Bill Thomas" <william_tom577@yahoo.co.in>
- Business Proposal Omar Wade <wadeoma47@msn.com>
- Your E-mail Address Attached To Ticket Number 1100542188(TMP... "Your E-mail Address Attached To Ticket Number 1100542188(TMPWAYZ30061)"<toyotainternatinalaward@yahoo.cn>
- ATTN: BENEFICIARY ONLY "Office of the President"<tunde.mart@gmail.com>
- WESTERN UNION PICK UP.. " Mrs. Monica Maldonado" <tech@yardgem.com.tr>
- Your Winning Ref No: NLK/WO7-1/6767!!! "Meg Ferguson (Mrs)"<megferguson121@gmail.com>
- Re:Business Proposal. "Rich Nelmes"<richnelmes_r@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION "Nicholas Story"<info@fbi.gov>
- The Promotion Department BMW Automobiles.. "BMW Automobiles"<info@lee.com>
- Hello jennifer dion <vivianabbylord@yahoo.com>
- From Mr.Lucio Neto "Mr.Lucio Neto"<lucioneto20@yahoo.es>
- AWARD NOTICE vittorio foundation<info@vdf.it>
- Greetings From Miss Ozita Aiminoll. "Miss Ozita Aiminoll"<missozitaaimino@hotmail.com>
- I need your kind assurance "Annabella Estes" <anna17estes@gmail.com>
- Dear Sincerely "Mrs Elizabeth Bingham"<elisoulbeth7346@sky.com>
- Dearest one, david tagro <davidtagro2012@ok.net>
- CONFINDENTIAL "MR Abdul Bashir"<bashirabdul34@gmail.com>
- ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Mr Rodrigo De Rato <roxieco@yahoo.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1166@msn.com>
- HI "Opinion Outpost"<noreply@info.org>
- I NEED YOUR TIMELY RESPONSE "Peter Nana"<peterghicb@gmail.com>
- Delivering of your consignment to your door step "Dr. Robert F. Williams."<test@sahandrayan.com>
- Attention: From Mrs. Mary Kobina "Mrs. Mary Kobina" <mrs.mary0549485594@gmail.com>
- Re: PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY. Microsoft Online Lottery <payout@financier.com>
- I Need Your Services "Mrs. Liza Wong"<mrs.lizwong2012@gmail.com>
- FROM MRS PAULINE EDEH Pauline <paulineedeh01@rediffmail.com>
- Request TXBB "M. David"<david@laya.com.tw>
- hi Jeff Green <jeffgreen606060@gmail.com>
- Hi George Mensah <jkinkjumjkiu@msn.com>
- GREETINGS FROM Lillian Lillian Desmond <lillian2love44@yahoo.com>
- HELLO "mohammed sri" <anita@boi.com>
- I WAIT FOR YOUR KIND RESPONSE David Richard <davidrichardcca420@msn.com>
- ABOUT PAYMENT DATED 26/03/2012 "UNITED NATIONS"<mitchellgoldstein@live.com>
- keep this as confidential for security of my daughter Jana Lofar <janylofa2@gmail.com>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- Loan Alication "UK-Loan Solution Team." <sniazov@optusnet.com.au>
- Contact United Embassy Benin For Your Master Card "US EMBASSADOR" <cbbpaymetbenin@gmail.com>
- YOU ARE A WINNER; "Mr. Robert Hughes."<info@freelotto.org>
- From: Pedro Hernandez "Mr. Pedro Hernandez"<miaosf@commnet.com.cn>
- I WAIT FOR YOUR KIND RESPONSE David Richard <davidrichardcca431@msn.com>
- PROPOSAL. "Chris Melow"<melow.chris@yahoo.com.ph>
- Kindly Read the Attached Letter to Claim Your Olympic Award ... UKNL <uknlotter002@london.com>
- TSUNAMI DISASTER IN INDONESIA. Call For More Information Toure Ibrahim <ibml60@msn.com>
- partnership invitation "Dr. Phil Yaroh" <phil_yr1009@msn.com>
- Hi George Mensah <alkimjkhuyjui@msn.com>
- Hi George Mensah <akjinjkuhyty@msn.com>
- Assist Invest this funds for charity "Mr. Robert Ahmed Poi"<robertahmed_poi@sify.com>
- Read and get back to me.. "Mr Lee J. Yeol"<nancy>
- NOKIA CHARITY GRANT AWARD NOKIA CHARITY GRANT AWARD <cqdvkh@saigonco-op.com.vn>
- URGENT REPLY hajiafadiamohammed@rocketmail.com
- Good News my good friend, amidou malaky <amidou.malaky@postafiok.hu>
- YOUR BROTHER "DR.KENNY LEE"<dr.klee@live.com.m>
- FROM PAW CONTINENTAL LTD OF UNITED KINGDOM Paw Continental <pawcontinentaluk@yahoo.co.uk>
- RE: INHERITANCE / CHARITY PAYMENT COMPENSATION FOR 2011 /201... "Joseph Deiss"<deiss.joseph@yahoo.cn>
- Re: YOUR PAYMENT "fdmo.ff@yahoo.com" <fdmo.ff@yahoo.com>
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- Compliments "Clayton"<info@mail.com>
- Yours sister In the Lord. "Mrs. Merry M. Grant"<contactbdva@skymail.mn>
- Urgent Reply "Dr. Mike Machi"<mikemachi@rocketmail.com>
- Your Email Has Won One Million Pounds! "Western Canada Lottery/Email Draw"<notifications@westerncanadalottery.co.uk>
- HOPEFULLY!!! "Miss Maryann Jones"<maryann_jones@rocketmail.com>
158 entries -- last updated: 2012-03-31 15:16 UTC
Sender domains:
- accountant.com (1), aol.com (6), att.net (2), attorney.com (1), ausra.lt (1)
- barclaysbankplc.com (1), blumail.org (2), bmw.org (1), boi.com (1), bol.com.br (2), btconnect.com (1)
- chabry.cz (1), commnet.com.cn (1)
- easyinfomail.co.za (1), eyou.com (1)
- facebook.com (1), fbi.gov (1), feds.com.tw (3), financier.com (1), finanzton.at (1), freelotto.org (1)
- globomail.com (1), gmail.com (21), gw.cn (1)
- hd25.info (1), hotmail.com (3)
- i-csr.it (1), ibibo.com (1), imf-regionaloffice.org.br.ms (1), imf.com (1), imf.org (1), info.org (1)
- juenpetmarket.com (1)
- kalugaoblgaz.ru (1)
- laya.com.tw (1), lee.com (2), list.theauctionpark.com (1), live.com (2), live.com.m (1), loan.com (1), localhost.com (1), london.com (1)
- mail.com (2), mail.nu (1), message.com (1), msn.com (13)
- oea.org.lb (1), ok.net (1), optusnet.com.au (1), orion.cnc1.net (1), ovi.com (1)
- pontevedra.uned.es (1), postafiok.hu (1)
- rediffmail.com (1), rocketmail.com (2)
- saavn.com (1), sahandrayan.com (1), saigonco-op.com.vn (1), sify.com (1), sky.com (1), skybank.org (1), skymail.mn (2), solicitors.org (1), sonestaperu.com (1), superocean.com.cn (1)
- tshbj.net (1)
- unodc.org (1)
- vdf.it (1)
- westerncanadalottery.co.uk (1)
- xfile.ru (1)
- yacz.gov.cn (1), yahoo.cn (4), yahoo.co.in (2), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (10), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.com.vn (1), yahoo.es (3), yahoo.fr (2), yardgem.com.tr (1), yiling.cn (1), ymail.com (1)
Anti-fraud resources:
