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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.
- PAYMENT / TRANSFER UPDATE!!! "Rev. Smith Isu"<revsmithisu@w.cn>
- Re.Attention: Beneficiary, "Mrs.Anna Obi"<y-sumitomo@ac.cyberhome.ne.jp>
- YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPO... "Dr Sanusi Lamido Sanusi"<jmrogo58@aol.com>
- UN COMPENSATION PAYMENTS "BAN KI MOON"<info@admin.net>
- YOUR PAYMENT DELTA LS # 479-414-9760 "Mr. James Steve" <fcompanybenin@rocketmail.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.WALTER LING"<sales@public.ls.xz.cn>
- PRIVATE AND CONFIDENTIAL KINDLY OPEN THE ATTACHMENT AND REVERT mr john mark <oc2826@gmail.com>
- HELLO DEAR.. "Dr Alex Dome"<alexdome1@skymail.mn>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT (sent from abused email account)
- CONTACT MONEY GRAM TO PICKED UP YOUR FUND 1 "Money Gram" <moneygram4489@yahoo.com.au>
- CLAIMS FILE: REF: ATM-9080 US-REMITTANCE COMMITTEE 2012 <rinna@elarmarioabierto.com.mx>
- Interpol Financial Crimes Dept INTERPOL FINANCIAL CRIMES DEPARTMENT <infor_policy_h_committee101@yahoo.fr>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- YOU ARE A GOD SENT TO CARRY OUT MY FINAL WISH MRS MARGARET BENNETT <margaret.k.bennett@gmail.com>
- FACEBOOK HELPS YOU CONNECT AND SHARE WITH THE PEOPLE IN YOUR... FROM UK FACEBOOK AWARD TEAM APIRL 2012 <talentuk00@gmail.com>
- hello "Ibn Dhao Mansour"<ibndhaomansour@alamanbank.org>
- THIS INFORMATION DEMANDS YOUR MOST SERIOUS AND URGENT ATTENT... "MR.FAWAZ HUSSEIN LIBYA" <mrfawazhusseinabdullah@yahoo.com>
- Your Transfer Notification----Very Important "Mr. Gabriel Mario"<angel@feds.com.tw>
- WINNING NOTIFICATION! "BRITISH EMAIL GAMES"<britemailgames1@gmail.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde"<info@lee.com>
- Important- Please Treat As urgent "Mr. Johnson Peters"<johnson.peters111@yahoo.com.ph>
- WESTERN UNION MONEY TRANSFER DEPARTMENT "Mrs. Sandra Antony"<wilsonjoe21@yahoo.fr>
- YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPO... "Dr Sanusi Lamido Sanusi"<Dgranny73@aol.com>
- Immediate Process of Your Claim (sent from abused email account)
- Dear Respectful Miss.Queen Evan <miss.queen_evan@ymail.com>
- HELLO, QUICK RESPONSE NEEDED... " Khun Chakrya"<chakrya@aol.com>
- GOOD DAY FRIEND HOW ARE YOU DOING TODAY? "Mrs. Vanessa Martins" <info_office@dongju-raya.com>
- Treat Urgent "Dr. Kingsley Moghalu"<info@icb.org>
- Pls read very important ! "francoisgouws" <francoisgouws@exmailbox.com>
- I Need Your Investment Advised in USA!!! "JAMIS FATTAH YOUNES"<info_alarminglibyacrisis@yahoo.com>
- TREAT MATTERS AS URGENT.....YOU HAVE BEEN A SCAM VICTIM "ROBERT S. MUELLER"<info@mattdltd.co.uk>
- Hello Miss Mariam Ahmed <amina.ego@blumail.org>
- Greetings!!! "Mr Kieran Dutch." <info@r.cn>
- Relationship Please!!! "James Walter"<aris@sgqg.com>
- Contact For Your Swift Credit Card (ATM) X14.6million GBP ... "Barclays Bank Plc"<info@lee.com>
- Partnership Request. "D. Cornell."<nnnbmacus@gmail.com>
- from miss martha james martha james <martha_14james@hotmail.com>
- From lily achim Yummy Yummy <elec1.2000@yahoo.com>
- GOD BLESS YOU AS YOU READ Estelle Akam <estelle_2005@rediffmail.com>
- Greetings From Sirte Libya. Raheem Ali <privateboxjeoung@gmail.com>
- SPECIAL NOTICE FROM OCEANIC BANK "MR.ANTHONY JACKSON" <officefiless@superposta.com>
- URGENT AND CONFIDENTIAL TRANSFER. Musa Akim <musa.asskl02@msn.com>
- SPECIAL NOTICE FROM OCEANIC BANK "DR.JIM ANDERSON" <officefiless@superposta.com>
- GADDAFI FUND.... MALID GADDAFI. <mallidglibyyaghaddafii@msn.com>
- Fra Joe O. Harris Joe O Harris <joemharris0@hotmail.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<gerhardblikslager12@hotmail.com>
- RE:YOUR URGENT RESPONSE NEEDED "SAHIB MOHAMED"<leo@metalco.com.au>
- Promotional/Sweepstakes Office (sent from abused email account)
- I wait your urgent reply. "Mrs. Rosemary Paul." <test3@biznetvigator.com>
- GOOD DAY... "Barr. Bunmi WILLIAMS (ESQ)."<femiwilliams85@gmail.com>
- Confidential Business Proposal "Michael Mboweni"<mbowenim@postafiok.hu>
- Complement of the Day. "Teko Thomas"<pz4152@gmail.com>
- WELCOME TO BANK OF AMERICA BANK OF AMERICA <cunitedstate@gmail.com>
- THE SITUATION IN LIBYA HELLO <leefprivatebox@yahoo.com.hk>
- Contact UPS Now, Your ATM Card Is Awaiting Delivery! "Mr. Van Hugo" <vanhugs74@yahoo.com.ph>
- FROM REVEREND SISTER JOY KIRKMAN "Sister Joy"<sisterjoy@superposta.com>
- YAHOO LOTTERY RESULTS 2012 !!!!!! "YAHOO LOTTERY RESULTS 2012"<info@yahoo.com>
- Dear Sir/Madam. "Mrs.Zarina Yakoub" <mrszarinayakoub5@yahoo.com.ph>
- Dear valid client, "Mrs. Carman L. Lapointe"<info@lee.com>
- Your info Ngezi <bcfinancialinvestment@gmail.com>
- GOOD DAY. "Aamina Mohd"<postmaster@oea.org.lb>
- CONTACT HIM TODAY ! ! "Rev Paul Baker"<revpaulba@in.com>
- PACKAGE REGISTERED CODE NO ZKT472. i.fo26@yahoo.com
- YOUR LAST NAME FOR THIS URGENT "From prince ugo"<upprince2222@yahoo.nl>
- Re: Transfer of US$21.5million. "DR. TUNDE LEMO"<dgfsscbn01@gmail.com>
- CONGRATULATION >>> "TOYOTA LOTTERY PROMOTION"<admin@management-sanitario.it>
- RE: RE: RECOMMENDATION FROM A FRIEND. "DENNIS TETTEH"<dennistetteh12@gmail.com>
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)"<admin@fbi.gov>
- Congratulation!!! You Won $500,000.00 "AUSTRALIAN LOTTERY AWARD 2012"<postmaster@theroimatrix.com>
- Easter Shipment "Andreas Wolfgang"<cherry@cherryhanna.com>
- buy hack tools "hacker - selling -crack tools"<fax@heshunfashion.com>
- Transfer of US$1,500,000.00 to your bank account NGOZI OKONJO <unccdeptch@yahoo.co.jp>
- STRICTLY AND CONFIDENTIAL : eedris yusuf <eeyusuf32@msn.com>
- Private Mail: Please reply "Joseph Poon"<jpoonscb@live.com>
- Us Ambassador To Nigeria "Terence P.McCulley" <info@ambassador.org>
- YOUR BROTHER "DR.KENNY LEE"<dr.knylee@live.com.my>
- Charity Project Susan Douglas <susan.douglas6@gmail.com>
- BENEFICIAL ASSISTANCE "Mrs. Douglas" <edozie322@yahoo.com>
- VERY URGENT PLEASE "Abdourahamane Diawara"<dfbdrhmn@gmail.com>
- important "PRINCE ANDANI"<prince.andani@gmx.com>
- BENEFICIAL ASSISTANCE "Mrs. Susan Douglas" <mmakalele@yahoo.com>
- LET ME KNOW. "Sgt laz Whitaker"<lazwhiater1@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS abuse "Mary Susan Derrick"<misssusan@mail.com>
- Re:YOUR INHERITANCE PAYMENT "PAYMENT OFFICE"<paymentoffice11255@yahoo.co.id>
- Read this. "C M"<decastromad@aol.com>
- Business Proposal From Hong Kong? "Wen Liang Xiong"<info@Wenliangxiong.com>
- NOTIFICATION OF BEQUEST "BARR. MICHAEL SMITH"<sanusilamido11137@yahoo.com>
- Very Important "Richard A Simonson" <nokiacashsplashpro2012e@nokia.com>
- are you dead or Alive. Information center <webmaster@daelimins.com>
- Good News From Mr. Scott Everson !!! "Interpol Scott Everson"<angel@feds.com.tw>
- URGENT PLEASE!!! "prueba" <prueba@luzelli.com>
- Warning! Your mailbox is almost full. "Webmail Helpdesk Support Centre"<webmail@bionet.nsc.ru>
- Re: Let Us Do This For The Charity "Mrs. Anna Hartzell"<mrsannahartzell@umail.net>
- Attention, From Mr. David Morris "Mr. David Morris" <tomurray_hill@yahoo.co.in>
- PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... FIRST NATIONAL BANK OF SOUTH AFRICA <felixcollins200@hotmail.co.za>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<greenharold971@rocketmail.com>
- OFFICIAL BONUS NOTIFICATION. Dons Davis <radiocolonial@mksnet.com.br>
- Kindly, confirm receipt of this message! Joe Goodmann <mannj43@msn.com>
- WITH DUE RESPECT !!! "kareem mohammed"<Kareemmohammed22@hotmail.com>
- United States Marine Corps. Afghanistan. "SSgt. John Lopez"<johnlopez11121@navy.mil>
- Greetings and God Bless You Mrs Dara George <mrsdarageorge@att.net>
- Hello J Costa Investment <info@sonestaperu.com>
- Congratulations,$3.5M Secure Cash Atm Cash Card is ready for... Cbn Account Supervisor <cbn.account.supervisor.org@gmail.com>
- URGENT ATTENTION NEEDED "ESCOTT MOLLAH"<esml1975@pavelplachky.com>
- Can You Invest $10,000 to $20,000 On This Business Kent David <info@globalfinance.com>
- This is the truth of the matter. "Mrs. Vivian Douglas"<viviandouglas@ibibo.com>
- Here Is Your Package Unlocking CODE(AWB33XZS "DIPLOMATIC MR TERRY WHITE"<officefilerb2012@gmail.com>
- Use This Fund For----- "Williams"<zbooozaooo@yahoo.com.ph>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION Hassan Mohammad <mo.hass16@msn.com>
- PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION Administrator <paymentcenterw@gmail.com>
- Qualification Alert "NOKIA MOBILE UK"<nokiacyberservice@yahoo.com>
- I NEED YOUR URGENT REPLY mahmood sawadogo <maa.saado.0310@msn.com>
- DELIVERY OF YOUR ATM CARD! "NICHOLAS STORY"<Fbi@gov.net>
- Hello you are bless "Mr. Sothea Loum" <mr.sothea_l@yahoo.com>
- RE: IN GOOD FAITH! "Mother Jane Cole"<motherjanecole@postino.net>
- Urgent Please "Mrs. Varona L. Lorna"<test>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION Hassan Mohammad <mo.hass105@msn.com>
- United Nations Compensation Unit, In Affiliation with World ... "United Nations"<info@un.org>
- REPLY "Li Ka Shing"<hamaddawoodsuaiman@live.nl>
- YOUR PAYMENT, AN INSIGHT "CENTRAL BANK OF NIGERIA"<www@record-biz.com>
- Re: Confidential Transaction: I need a foreign partner/assis... "Ms. Larisa Sosnitskaya" <info@yukos.ru>
- Reply to me through email : burgerjohansen@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- Hello Estimated Friend.. "Dr. Charles Theodore Below" <cwynar@neostrada.pl>
- GET BACK TO ME NOW "DONALD MAXWELL"<donald.max1470@hotmail.com>
- OFFICE DEPARTMENT. AFFILIATE OFFICE OF NIGERIAN , "Mr.James Armed." <mroluwatobi009@yahoo.com>
- HELLO Coly Terry <colyterry64@yahoo.com.hk>
- YOUR $900,000 COMPENSATION PAYMENT DEAR PARTNER...... Mrs.Thomas Gordon <marketing@encore.com.hk>
- RE:CONTACT WESTERN UNION OFFICE FOR YOUR FUND OF $950,000.00... "MR.MARK DAVID"<officehfhhuggr@gmail.com>
- Bonjour "sandrine00123@cantv.net" <sandrine00123@cantv.net>
- Dear Friend, Confirm Receipt... "Luka Chachibaia"<luka@replyonlyothheraddress.com>
- MUTUAL INTEREST "James Nelson"<dupond@adamsmail.com>
- partnership invitation "Dr. Phil Yaroh" <phil_yr1340@msn.com>
- RE:I HOPE YOU GOT MY MAIL. "Mr. Dennis Lawrence."<dennislawrence@lawrence.co.uk>
- Re: Payment instruction to credit your account with the sum ... "APEX CBN NIG"<infocbnapex@ovi.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<abokans@aviso.ci>
- Greetings in the name of God. MRS MAUREEN HOWELL <msmaureen@info.com>
- My proposal to you Date 03/4/2012. "From Hang Seng Bank" <hsbcbankassistantoffice@accountant.com>
- Helo "Prince Fayad.S. Bolkiah" <marketing@encore.com.hk>
- VERY URGENT PLEASE. "Adebowale Adefuye"<dcall@friendshipstatebank.com>
- LETTER OF COMPENSATION FROM THE NEW CHAIRMAN OF ECONOMIC AND... "IBRAHIM LAMORDE."<lamordem@rocketmail.com>
140 entries -- last updated: 2012-04-03 17:25 UTC
Sender domains:
- ac.cyberhome.ne.jp (1), accountant.com (1), adamsmail.com (1), admin.net (1), alamanbank.org (1), ambassador.org (1), aol.com (4), att.net (1), aviso.ci (1)
- bionet.nsc.ru (1), biznetvigator.com (1), blumail.org (1)
- cantv.net (1), cherryhanna.com (1)
- daelimins.com (1), dongju-raya.com (1)
- elarmarioabierto.com.mx (1), encore.com.hk (2), exmailbox.com (1)
- fbi.gov (1), feds.com.tw (2), friendshipstatebank.com (1)
- globalfinance.com (1), gmail.com (20), gmx.com (1), gov.net (1)
- heshunfashion.com (1), hotmail.co.za (1), hotmail.com (5)
- ibibo.com (1), icb.org (1), in.com (1), info.com (1)
- kbronet.com.tw (1)
- lawrence.co.uk (1), lee.com (3), live.com (1), live.com.my (1), live.nl (1), luzelli.com (1)
- mail.com (1), management-sanitario.it (1), mattdltd.co.uk (1), metalco.com.au (1), mksnet.com.br (1), msn.com (8)
- navy.mil (1), neostrada.pl (1), nokia.com (1)
- oea.org.lb (1), ovi.com (1)
- pavelplachky.com (1), postafiok.hu (1), postino.net (1), public.ls.xz.cn (1)
- r.cn (1), record-biz.com (1), rediffmail.com (1), replyonlyothheraddress.com (1), rocketmail.com (3)
- sgqg.com (1), skymail.mn (1), sonestaperu.com (1), superposta.com (3)
- theroimatrix.com (1)
- umail.net (1), un.org (1)
- w.cn (1), wenliangxiong.com (1)
- yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (1), yahoo.com (10), yahoo.com.au (1), yahoo.com.hk (2), yahoo.com.ph (4), yahoo.fr (2), yahoo.nl (1), ymail.com (1), yukos.ru (1)
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