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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: Miss Juliette Kouauo "juliette1976kouauo@hotmail.fr" <juliette1976kouauo@hotmail.fr>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($6... "CIMB BANK"<angel@feds.com.tw>
- Contact United Embassy Benin For Your Master Card "US EMBASSADOR" <cbbpaymetbenin@gmail.com>
- FROM MRS.AMINATA OUEDRAOGO. "am. ou40" <am.ou43@msn.com>
- Transfer Notice for your due Funds (US$2,000,000). "DR DANLADI IMIYA KIFASI"<eva@pop3.srexact-ningbo.com>
- SCAMMED VICTIM/521 BENEFICIARIES "compensations" <email@entermail.net>
- I never forget you K WILL <will_777kabore61@msn.com>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- CALL FOR YOUR CONSIGNMENT DELIVERY 512-938-3371 "DR.ANDY ASAMA"<postmaster@localhost.com>
- Greetings and God Bless You Mrs Dara George <mrsdarageorge@att.net>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde"<info@lee.com>
- I never forget you K WILL <will_777kabore72@msn.com>
- Loan Application "UK-Loan Solution Team." <sniazov@optusnet.com.au>
- Attention:Beneficiary, "IBRAHIM LARMODE(EFCC OFFICE)"<test@test.com>
- DIAMOND LOAN FINANCE COMPANY "DIAMOND LOAN FINANCE COMPANY"<test@v.prioskol.ru>
- UN OFFICE OF LEGAL AFFAIRS "Mr.Bashiru Ikem"<fernande.briffoteau@laposte.net>
- Good News From Mr. Scott Everson !!! "Interpol Scott Everson"<angel@feds.com.tw>
- Transfer payment information and MTCN. "Mr. James L. Williams" <western_union2237@hotmail.com>
- Hello J Costa Investment <info@sonestaperu.com>
- Re "Mr. Samad Yusuf"<info@hotmail.com>
- YOU ARE A WINNER; "Mr. Robert Hughes."<info@freelotto.org>
- CONFIRM RECEIPT "Abdul Michael Ali"<addulali@mail.com>
- Re: "Keith MacDonald"<mdl_kth3691@yahoo.com>
- Hello dear. Esther Soro <esther01love@yahoo.com>
- YOUR BROTHER "DR.KENNY LEE"<dr.knylee@live.com.my>
- DEAR CUSTOMER. "Alliance Bank Malaysia Berhad"<info@allianceonlinebnkmalaysia.org>
- Your Mail/Business Proposal. Son Choor <sh.choor@everyday.com.kh>
- My Kind Regards "Chief Faridax Waziri" <farida.waziri@africamail.com>
- Unique and of Immense Benefit "Mrs. Roselina Mohammed"<roselinamohammed59@yahoo.com.hk>
- FUND RELEASE APPROVAL NOTICE VIA THE CENTRAL BANK OF NIGERIA "Doc GoodLuck Ebere Jonatha"<info@ng.gov>
- 101.68.64.235 "Mr Frank Buckley"<michael@zjrcu.com>
- hacker selling fresh tools.,.. "hacker - selling -crack tools"<lina@nbport.com.cn>
- YOUR ATM CARD PAYMENT NOTIFICATION "Debby Kwo"<kwodeby@pavlovpost.com>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- Attention: ATM MasterCard Beneficiary "ATM MasterCard /Asia"<info@atm.com>
- Lottery "Microsoft"<info@lottery.org>
- RE:$2.5,MILLION DOLLARS COMPENSATION FOR ALL THE PAST EFFORTS "ENGR, KENNETH JAMES"<webmaster@mubabol.ac.ir>
- You Have Been Awarded The Sum of 350,000.00 British Pounds S... "Oxford Foundation"<info@oxford-foundation.com>
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- Your name appeared among the beneficiaries that will receive... "Sanusi"<dr.johnobi40@yahoo.com.hk>
- REPLY IMMEDIATELY!!! ka wa <kabiruwahid001@gmail.com>
- Treat As Urgent "RACHEL BECK"<rachelbeck@gmail.com>
- This will interest you, "Mrs.Victoria Mensah" <victoriamensah@c2.hu>
- CALL CHARLES IGWE <charlesigweuba@gmail.com>
- Hello, This Message Is Respectfully Yours Aracelis Kipkalya <a78477189k0069@msn.com>
- Hello My dear. Doris Aburey <ogelove2010@yahoo.com>
- GLÜCKWUNSCH DER GEWINNER MARIA ISABELA <>
- Federal Bureau of Investigation{F.B.I} "F.B.I"<info@fbi.gov>
- UN-FINISHED TRANSACTION ( PAYMENT ADVISE ) "United Nations Non-Governmental Liaison Service" <eco@unodc.org>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- WESTERN UNION PAYMENT NOTIFICATION "Mr.Zuman Balanji" <balanjizuman32@yahoo.com.vn>
- From Engineer Fathi Abbar "Engineer Fathi Mohamed A. Abbar"<fmabbar@googlemail.com>
- URGENT RESPONSE FROM THE UNITED NATION UNITED NATION AMBASSADOR <info@iunitednationsambassados.tk>
- Nice To Meet You.. Doris Aburey <recheal_4life@ymail.com>
- YAHOO LOTTERY RESULTS 2012 !!!!!! "YAHOO LOTTERY RESULTS 2012"<info@yahoo.com>
- Mutual Benefit & Trust "Danica L"<ld19641@gmail.com>
- NOKIA PROMOTION "NOKIA AWARD 2012"<tomyjj@sohu.com>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- Hello miss mariam ahmed <amina.ego@bluemail.org>
- Hello Dear, "DR.Chris Mako" <officefilee@superposta.com>
- Attn: FUNDS BENEFICIARY, SOFT LOAN FOR YOU TO SETTLE ALL YOU... "DNB Finance Inc." <dnbfinanceinc@yahoo.co.uk>
- Hello "Timothy Walter"<timothywalter@yahoo.com>
- RE "Mr.Martin Kurrein"<info@mail.com>
- LOAN OFFER "MR. DAVID MARTINS"<miaosf@commnet.com.cn>
- Compliments "Clayton"<info@mail.com>
- OFFICIAL NOTICE "PAYMENT JUDICIAL COMMISSION OF INQUIRY MINNA NIGER STATE"<judicialcommission@gov.com>
- URGENT REPLY "Okafor"<john@orange.pl>
- Your Transfer Notification----Very Important "Mr. Gabriel Mario"<angel@feds.com.tw>
- FEDERAL BUREAU OF INVESTIGATION "MR. PAUL MILLER"<info@admin.net>
- ARE YOU AWARE? "Barrister John Caleb"<barristerjohncaleb@yahoo.com>
- YOUR WESTERN UNION PAYMENT CALL TO CONFIRM @ +2299-98679197 Dr Chris Mike <wuniontransfer1000@gmail.com>
- Please accept my apology Frank Adam <frankadam_44027@msn.com>
- Partner Needed/Reply A.S.A.P (sent from abused email account)
- contact me immediately "Ho Chen Tung" <aneli.gonzalez@gps-pamcary.com.br>
- Dear Sir/Madam "John Peter"<info@lee.com>
- Re: ASSISTANCE NEEDED. "MRS. SONIA WILSON"<DrJHoo@aol.com>
- From Mr.Laurens Vis! "Mr.Laurens Vis"<mr.laurensvis21@rediffmail.com>
- You've been invited to Multiply " Message De Mme Wolff Yolande (via Multiply) " <multiply@multiply.com>
- Re: ATM Card 01/04/2012 "Mr. Larry Williams" <info@micell.com>
- Kindly reply Urgently ! "Mr. Marais"<hendrick_marais@yahoo.com.hk>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- I want you to patiently read this offer. "Koffi Essen"<dr.charles_eze@ymail.com>
- Salam "Ibrahim"<info@message.com>
- From Daniel Jones Daniel Jones <aud20_dj@yahoo.co.uk>
- Hello "Sgt. David Haliday"<sgt.halidaydavid@yahoo.com>
- 2ND NOTICE AGAIN "Mr. Leonard Edgar"<leonard_edgar34@hotmail.com>
- NOTICE "Exxon Mobil Oil and Gas"<claims.smith.clerk@googlemail.com>
- NOTIFICATION OF CREDIT FROM BANK OF AMERICA. "Mr. Ben M. Bernanke" <bnk_of_america1@yahoo.com>
- INVITATION "Bank Of China"<bankofchina@soso160.com>
- GOOD DAY. "Aamina Mohd"<sales@lme.net.au>
- HELLO DEAR.. "Dr Alex Dome"<alexdome1@skymail.mn>
- =?utf-8?Q?Suspected=20Spam:Final=20Notification?= "admin@national-lottery.co.uk" <postmanjack13@lajt.hu>
- CONTACT MONEYGRAM CENTRE FOR YOUR FUND! "Dr.William U.Lyns" <cbbpaymetbenin@gmail.com>
- ECOBANK ATM CARD IMPORTANT UPDATES FOR JAN - APRIL 2012. ATM Card Holders database <cardbase@ecobank.com>
- TREAT AS URGENT!! "Dr. Mike Machi."<test@awtechhosting.com>
- Investment.............! "ABDULKADER AL BAKRI"<albakri.post.group4@gmail.com>
- I Need Your Services "Mrs. Liza Wong"<liza.wong2012@gmail.com>
- =?big5?B?R29vZ2xlIDEydGggQW5uaXZlcnNhcnkgUHJlc2VudGF0aW9uIEN... "=?big5?B?qK+l6Lx0?=" <fmc1hh@30888.com.tw>
- Message From Capt. Anita George "Capt. Anita George."<dgrato@aol.com>
- CHANGE OF BANK DETAILS* "DEBT RECONCILIATION COMMITTEE"<mercyadamsdrc@london.com>
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE "Mrs shirley oswald"<info@lee.com>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<info@stevemorgan.st>
- INTERNATIONAL AWARENESS "Customer Service"<info@bmw.org>
- HELLO DEAR "Miss Sarah Nzi"<service@freenet.de>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <paulmadimr11@msn.com>
- Qualification Alert "NOKIA MOBILE UK"<nokiacyberservice@yahoo.com>
- Hello, Please Get Back To Me... "Luka Chachibaia"<luka@yahoo.com>
- Dear Friend, "COMPENSATION AND FINANCE OFFICER"<info@compensation.org>
- Notice TTAA "George"<george@game95.com.cn>
- MAJESTY OIL AND GAS COMPANY LTD RECRUITMENT MAJESTY OIL AND GAS COMPANY LTD RECRUITMENT <info@moagc.org>
- Greetings and God Bless You, MRS THERESA DOMENIC <mrsdarageorge@att.net>
- Kindly Read/Reply......... "Barrister Wacfeld Mabsant."<info@aol.com>
- ****** Secret Shopper Needed******* "Thomas Lewis"<noreply@info.org>
- URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
- RE:WORLD FUND MANAGEMENT (WFM). "(WFM)."<reliefgrant@spray.se>
- STOP CONTACTING THOSE INTERNET CRIMINALS AGAIN "FROM UNITED NATIONS OFFICE"<test@mail.allopen.com.tw>
- From: Mrs barbara patterson(Please read and be blessed) "MRS BARBARA PATTERSON"<barbarapatterson@catholic.org>
- FROM: MR. AMARA ABEDI "Mr. Amara Abedi" <amaraeea73@msn.com>
- (No Subject). "Lui Jordan"<hkgitc@gmail.com>
- Greetings from Dr.Handler Williams........................... "Dr. Handler Williams"<mail@mail.com>
121 entries -- last updated: 2012-04-01 16:41 UTC
Sender domains:
- 30888.com.tw (1)
- admin.net (1), africamail.com (1), allianceonlinebnkmalaysia.org (1), aol.com (3), atm.com (1), att.net (2), awtechhosting.com (1)
- bluemail.org (1), bmw.org (1), bol.com.br (1)
- c2.hu (1), catholic.org (1), commnet.com.cn (1), compensation.com (1), compensation.org (1)
- ecobank.com (1), entermail.net (1), everyday.com.kh (1)
- fbi.gov (1), feds.com.tw (3), fm.bb (1), freelotto.org (1), freenet.de (1)
- game95.com.cn (1), gmail.com (11), googlemail.com (2), gov.com (1), gps-pamcary.com.br (1)
- hotmail.com (5), hotmail.fr (1)
- info.org (1), iunitednationsambassados.tk (1)
- lajt.hu (1), laposte.net (1), lee.com (3), live.com.my (1), lme.net.au (1), localhost.com (1), london.com (1), lottery.org (1)
- mail.allopen.com.tw (1), mail.com (4), message.com (1), micell.com (1), moagc.org (1), msn.com (7), mubabol.ac.ir (1), multiply.com (1)
- nbport.com.cn (1), ng.gov (1)
- optusnet.com.au (1), orange.pl (1), oxford-foundation.com (1)
- pavlovpost.com (1), pop3.srexact-ningbo.com (1)
- rediffmail.com (3)
- skymail.mn (1), sohu.com (1), sonestaperu.com (1), soso160.com (1), spray.se (1), stevemorgan.st (1), superposta.com (1)
- test.com (1)
- unodc.org (1)
- v.prioskol.ru (1)
- yahoo.co.uk (2), yahoo.com (10), yahoo.com.hk (3), yahoo.com.vn (1), ymail.com (2)
- zjrcu.com (1)
Anti-fraud resources:
