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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.
- Greetings From Mr Dickson Dickson Paul <mr2012pa43@msn.com>
- HELLO DEAR "Miss Sarah Nzi"<service@freenet.de>
- PLEASE ACCEPT MY APOLOGY David Richard <davidrichardccaa13@msn.com>
- URGENT INVESTMENT ASSISTANCE david smith <davidsmith_7@msn.com>
- From: Mrs barbara patterson(Please read and be blessed) "MRS BARBARA PATTERSON"<barbarapatterson@catholic.org>
- Re: Your Winning Notification (Urgent Attn) "wuagent@zing.vn"<info@promo-westernunion.com>
- Re: Here is the deal! (must read) "Barrister Johnny Lau"<green@zdcy.cn>
- WITH DUE RESPECT Mr.Sani Mustafa <fcgghdfd@msn.com>
- YOUR CHANCE TO BE PART OF THIS PARTNERSHIP "JOHN YOHANNES"<youmi.rumandung@pfceindo.com>
- Lucky Winner "Blackberry Company"<bb@company.com.tw>
- CHANGE OF BANK DETAILS* "DEBT RECONCILIATION COMMITTEE"<mercyadamsdrc@london.com>
- Qualification Alert "NOKIA MOBILE UK"<nokiacyberservice@yahoo.com>
- Re: Confirm "Mr. Kola Devis"<mail@k2net.it>
- FROM: MR. ABDEL abdel salem <aa.a.a14@msn.com>
- PAYMENT NOTIFICATION James Powell <jamespowell@yahoo.com>
- LOAN OFFER "MR. DAVID MARTINS"<miaosf@commnet.com.cn>
- Investor From Venezuela (INVESTMENT PROPOSITION).. "Bustillos" <nest@batelco.com.bh>
- MY DEAREST FRIEND, GOOD NEWS !!! MR.JOHN BEN <mrjohnbennnen@msn.com>
- COMPANY REPRESENTATIVE WANTED "Lucy Daio"<lucydaio4@gmail.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde"<test@i-xyy.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<admin@isidzx.net>
- Dear beloved friend "Yusef Mustafa"<Yusef-Mustafa@hotmail.com>
- From: Minister of Finance and Economic Planning "Minister, Hon. Dr. Kwabena Duffuor" <duffuor@gonowmail.com>
- SAMPLE NEEDED "williams west"<info@prouchaseing.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"< patrick@metrology.com.my>
- Greetings from Dr.Handler Williams........................... "Dr. Handler Williams"<mail@mail.com>
- ATTENTION STOP ALL TRANSACTIONS "Mr. Steve Morgan"<info@stevemorgan.st>
- CONTACT THE DESK OF MR. JOSEPH PETERSON. "Mrs. Christine Lagarde"<imf@info.lt>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde"<info@lee.com>
- Contact UPS Now, Your ATM Card Is Awaiting Delivery! "Mr. Van Hugo" <vanhugs74@yahoo.com.ph>
- Re; Greetings in the name of God !!! nuala morton <nualamor_49@msn.com>
- GOOD DAY linda mensah <lindamensah77@gmail.com>
- IMPORTANT INFORMATION, traore bana <dr-id042@msn.com>
- AWARD NOTIFICATION "Evanson Mwangi" <infos@microg.org>
- Hello Dearest "Jenny Tazy"<ben@mail.sunlumintech.com>
- SECURITY & FINACIAL CONTACT AGENT: Pastor Mailer Desmond "UNITED NATIONS COMPENSATION UNIT."<office@rostov-dom-mebeli.ru>
- CLAIM VERIFICATION NOTICE!!! "SWISS-LOTTO"<swisslotto1200009@gmail.com>
- Re: Online Job Advertisement ONOKEN CORPORATION <wangbaoguo@luhua.cn>
- Re: Please Awaiting Your Kind Response. "Barrister O C. Joe Okocha"<joe@xin505.com>
- Contact For Your Swift Credit Card (ATM) X14.6million GBP .... "Barclays Bank Plc"<info@lee.com>
- Hi "YOON TAN"<yoontan20@hotmail.com>
- From Daniel Jones Daniel Jones <aud23_dj@yahoo.co.uk>
- FCO FOR THE SALE OF AU.METAL "MR. NNANA KOFI"<kofiotunana@yahoo.com>
- from mary jama mary jama <blessjama@yahoo.com>
- THANK YOU FROM DR.TARIQ RAHMAN,DUBAI. "Rahman"<rahmartaq@gmail.com>
- BMW Congratulates you!!! "BMW GROUP®"<admin@bmw.org>
- Hello "Lt. Kenneth J. Hamilton"<kenhamilton@usamilitary.com>
- Your Transfer Notification----Very Important "Mr. Gabriel Mario"<angel@feds.com.tw>
- GADDAFI FUND.... MALID GADDAFI. <mallidglibyyaghaddafi@msn.com>
- ECOBANK ATM CARD IMPORTANT UPDATES FOR JAN - APRIL 2012. ATM Card Holders database <cardbase@ecobank.com>
- Your Transfer Notification----Very Important "Mr. Gabriel Mario"<bbcmya@yahoo.cn>
- Unique and of Immense Benefit "Mrs. Roselina Mohammed"<roselinamohammed59@yahoo.com.hk>
- OFFICIAL LETTER FOR YOU "Maria James" <piyamat@energy.go.th>
- UNITED NATION CUSTOM OFFICE "UN CUSTOM OFFICE"<cynthia_morgan@unitednation.com>
- Your Inheritanc Payment Notification. "United Nations Organization"<info@uno.com>
- From Engineer Fathi Abbar "Engineer Fathi Mohamed A. Abbar"<fmabbar@googlemail.com>
- ERBSCHAFT!!!! "Herr.Frank Kelton"<frankkeltons@aim.com>
- Please Awaiting Your Kind Response. "Barrister O C. Joe Okocha"<root@ovh.co.uk>
- 2ND NOTICE AGAIN "Mr. Leonard Edgar"<leonard_edgar34@hotmail.com>
- Transfer of US$1,500,000.00 to your bank account "FEDERAL MINISTRY OF FINANCE" <unccdeptch@yahoo.co.jp>
- Business Proposal Omar Wade <wade_oma01@msn.com>
- $15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE ... "Mr.David Moore"<paymstofficeng011@yahoo.co.jp>
- Business Proposal Omar Wade <wade_oma04@msn.com>
- Business Proposal Omar Wade <wade_oma07@msn.com>
- Re: Re: 2/04/2012 Proposal .. "Francis James"<test@lloretholiday.com>
- Your Partnership is Needed ($8,370,000.00 USD) Michael Chan <info@infonet.com>
- Business Proposal Omar Wade <wade_oma27@msn.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.WALTER LING"<sales@public.ls.xz.cn>
- PLEASE DEAR HELP ME OUT. pegina kones <ks.pe30@msn.com>
- From Mr Jerry Dickson "Jerry Dickson"<jerry.dickson02@yahoo.com>
- RE:Greetings, "Adams Williams."<officefile005@cantv.net>
- Microsoft FIFA 2014 BRAZIL FIFA WORLD CUP DRAW AWARD <michael.dr.morris@gmail.com>
- Business Proposal Omar Wade <wade_oma42@msn.com>
- Business Proposal Omar Wade <wade_oma44@msn.com>
- Use This Fund For---- "Williams"<zbooozaooo@yahoo.com.ph>
- HI Miis Gladys Dia <erlbit411@yahoo.co.th>
- Hello Estimated Friend.. "Dr. Charles Theodore Below" <cwynar@neostrada.pl>
- Business Proposal Omar Wade <wade_oma48@msn.com>
- Business Proposal Omar Wade <wade_oma49@msn.com>
- Investment "Mr.Alex Wright" <privateboxjeoung@gmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info_freelotto@claims.org>
- US$14.5M CONTRAC PAYMENT ENGR DENNIS DON <web399091@yahoo.com.sg>
- CONGRATULATIONS YOU ARE A WINNER, OPEN THE ATTACHMENT "ltt.org" <ltt.org.london@gmail.com>
- Dearest one, david tagro <davidtagro2012@ok.net>
- BENEFICIARY BE ALERTED OF CERTIFIED PAYMENT TO YOU. "Barry Wilson"<moahasaka@gmail.com>
- I NEED YOUR HELP Mrs.Katrine Morgan <katrine336@gmail.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@in.com>
- Hello Miss Mariam Ahmed <amina.ego@blumail.org>
- GOOD DAY "PRINCE ANDANI"<prince.andani@gmx.com>
- View The E-Mail Attachment And Contact Us For Your Claim FROM INTERNATIONAL POWER BALL LOTTERY <powerball757@gmail.com>
- Amado en Cristo, Jessica Faran <jessicafaran01@yahoo.co.th>
- Are you still alive? "Mr. Savior Winna"<fax@gfcwbl.com>
- International Certified Bank Draft. "FedEx Online Management Team"<test@qogoo.com.cn>
- RECEIVED YOUR COMPENSATION OF $2,000,000,00USD "Williams Datti"<laveneh@aol.com>
- Donation From Mrs. Sarah Robert, sarah robert <sarahrobert@praize.com>
- YOUR UNCLAIMED FUND. (sent from abused email account)
- Read. "G L"<biebercreek@aol.com>
- CONFIRM RECEIPT "Abdul Michael Ali"<addulali@mail.com>
- Certificied loan lender "Ang Loan" <angloan@aol.com>
- Hi George Mensah <alkiojmkjuiiki@msn.com>
- Easter Shipment "Andreas Wolfgang"<cherry@cherryhanna.com>
- URGENT BUSINESS PROPOSAL FROM CONTRACT REVIEW COMMISSION.. P... "MR. CHRISTOPHER KAMBA NGOLOLO"<chairmancrc@hotmail.co.za>
- Your quick response will be appreciated "Sanangol Oil" <luie01@soa.com>
- Dear customer (Urgent) "MRS. JESSICA" <webmaster@daelimins.com>
- INVESTMENT PARTNERSHIP REVERT "rob cyril"<cyrobbb@yahoo.com.ph>
- GET BACK TO ME AS SOON AS POSSIBLE!!! "CENTRAL BANK" <atm_transferdept@centralbank.com>
- Good Day My Dear Friend, Sarah Eve Joseph <eva_j10@fastmail.fm>
- Business Proposal From Hong Kong? "Wen Liang Xiong"<info@Wenliangxiong.com>
- MY DEAREST FRIEND,GOOD NEWS !!! MR JOHN BEN <jjben49@msn.com>
- (no subject) United =?iso-8859-1?b?TmF0aW9uc64=?= <info@un.com>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<greenharold971@rocketmail.com>
- Congratulations,$3.5M Secure Cash Atm Cash Card is ready for... Cbn Account Supervisor <cbn.account.supervisor.org@gmail.com>
- Please view the attachment Zumaa <marzumaa@gala.net>
- REGARDS "DESMOND GATE"<desmondgate@rocketmail.com>
- Assalamn aleikum Nainn Nain <nainn001nain@yahoo.fr>
- Hello/Urgent From Barclays Bank Plc London UK . "Mr. Donald Lucas"<test@mayorville.com>
- Federal Bureau of Investigation{F.B.I}... "F.B.I"<info@fbi.gov>
- INVITATION "Bank Of China"<bankofchina@soso160.com>
- Hello, Please Get Back To Me... "Luka Chachibaia"<luka@yahoo.com>
- I Need Your Urgent Assistance. Mr Gary Daniel <daniel-gary-08@msn.com>
- Attention: Beneficary "BARCLAYS BANK PLC"<info@yahoo.com>
- Re: Attn: Beneficiary "INTERNATIONAL BANK OF AFRICA PLC"<usd.tcfbn1@gmail.com>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- CAN YOU WORK WITH ME? mrike_simon@yahoo.it
- Hello "Sgt. David Haliday"<sgt.halidaydavid@yahoo.com>
- ING FINANCIAL SERVICES UK!! Loans at 5% for 10yrs... Apply N... ING FINANCIAL SERVICES UK <support@glintt.com>
- Peace be unto you. mrs.suha tawil <jfjhffj8667@msn.com>
- (no subject) John Joseph <web.office.web0123@att.net>
- CLAIMS FILE: REF: ATM-9080 US-REMITTANCE COMMITTEE 2012 <rinna@elarmarioabierto.com.mx>
- Peace be unto you. mrs.suha tawil <hfh78t76@msn.com>
- MY DEAREST FRIEND, GOOD NEWS !!! JOHN BEN <jjben67@msn.com>
- Dearest One Please Be Honest, "Mrs Amanda .B. Johnson"<kelvin.dock@yahoo.com>
- PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... FIRST NATIONAL BANK OF SOUTH AFRICA <felixcollins200@hotmail.co.za>
- NOKIA PROMOTION "NOKIA AWARD 2012"<uk.nokia@sohu.com>
- The first $5,000.00 was sent today. Lucas Jerome <zroben11@yahoo.com>
- Hikmat Mizban Ibrahim AL-Azzawi Hikmat Mizban Ibrahim AL-Azzawi <maryjonesxx@aol.com>
- ARE YOU STILL ALIVE "METROPOLITAN POLICE UK"<metroppl657o@9.cn>
- Your Trust Reply VIA..... mrsong_c@yahoo.cn "Mr Song"<test2@ceneras.com>
- Read. "Mr B"<Challinsco@aol.com>
- Read. "Mr B"<currydondon@aol.com>
- hacker sellig fersh tools "hacker - selling -crack tools"<lina@nbport.com.cn>
- Re: Inquiry org "Ringer Group Trade LLC"<yayasabani@yahoo.com.ph>
- Important- Please Treat As urgent "Mr. Johnson Peters"<johnson.peters111@yahoo.com.ph>
- Good-day Investment Opportunity "STEVEN LEE"<stevenlee58@rocketmail.com>
145 entries -- last updated: 2012-04-02 17:42 UTC
Sender domains:
- 9.cn (1)
- aim.com (1), aol.com (6), att.net (1)
- batelco.com.bh (1), blumail.org (1), bmw.org (1)
- cantv.net (1), catholic.org (1), ceneras.com (1), centralbank.com (1), cherryhanna.com (1), claims.org (1), commnet.com.cn (1), company.com.tw (1)
- daelimins.com (1)
- ecobank.com (1), elarmarioabierto.com.mx (1), energy.go.th (1)
- fastmail.fm (1), fbi.gov (1), feds.com.tw (1), freenet.de (1)
- gala.net (1), gfcwbl.com (1), glintt.com (1), gmail.com (14), gmx.com (1), gonowmail.com (1), googlemail.com (1)
- hotmail.co.za (2), hotmail.com (3)
- i-xyy.com (1), in.com (1), info.lt (1), infonet.com (1), isidzx.net (1)
- k2net.it (1)
- lee.com (2), lloretholiday.com (1), london.com (1), luhua.cn (1)
- mail.com (2), mail.sunlumintech.com (1), mayorville.com (1), metrology.com.my (1), microg.org (1), msn.com (24)
- nbport.com.cn (1), neostrada.pl (1)
- ok.net (1), ovh.co.uk (1)
- pfceindo.com (1), praize.com (1), promo-westernunion.com (1), prouchaseing.com (1), public.ls.xz.cn (1)
- qogoo.com.cn (1)
- rocketmail.com (3), rostov-dom-mebeli.ru (1)
- soa.com (1), sohu.com (1), soso160.com (1), stevemorgan.st (1)
- un.com (1), unitednation.com (1), uno.com (1), usamilitary.com (1)
- wenliangxiong.com (1)
- xin505.com (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (1), yahoo.com.ph (5), yahoo.com.sg (1), yahoo.fr (1)
- zdcy.cn (1)
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