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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.
- FUND TRANSFER: You have been dealing with the wrong offices. "EFCC"<admin.efcc@bol.com.br>
- reply with your telephone number "Hajia Mariam"<info@bonlife-nz.com>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- PLEASE I NEED YOUR URGENT RESPONSE MRPAUL ARUNA <mrpaularuna6_48@msn.com>
- Contact me back "Raymond Chien"<cmglad@graniteschools.org>
- Unique and of Immense Benefit "Mrs. Roselina Mohammed"<roselinamohammed59@yahoo.com.hk>
- Happy Easter "Mrs. Jessica Bell" <_loulou_@talk21.com>
- (no subject) "NANCY LESNECK." <web.nancyloans1@att.net>
- URGENT PROPOSAL. "Willy Cameron"<mailwww@mail.com>
- ARE YOU AWARE? "Barrister John Caleb"<barristerjohncaleb@yahoo.com>
- MESSAGE FROM THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN ... FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC IN WEST AFRICA <infor_policy_h_committee101@yahoo.fr>
- Re-Dear Friend "Mr. Peterson Morgan" <morganpeterson@mail.nu>
- (no subject) "jin mong" <cde@valdepenas.uned.es>
- Re: MY GOOD FRIEND IN CHRIST "Mrs. kathrine Hills"<dillystew@aol.com>
- IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ... "Mr Arezoo Benjamin"<info@atmcenter.com>
- Good Day to you. aida jonas <aida9_43@msn.com>
- From: Miss. Cote Andre. "Miss. Andre Cote" <andre_cottee@rediffmail.com>
- Tel: + 27 (0) 799 510 428/Reply Peter Peter martins <rhenoforest@gmail.com>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- ATM Card Number: 0168763144035066. Mr.Charles Kelvin@o2.pl <Mr.Charles Kelvin>
- PAYMENT NOTICE FROM RESERVE BANK OF INDIA! "RESERVE BANK OF INDIA"<info@rbi.net>
- Hi my love lizy kassala <lizzykassay@indiatimes.com>
- Re: Claims your funds. "PAYMENT SOLUTION CENTER"<senate1@legislator.com>
- YOUR BROTHER "DR.KENNY LEE"<dr.knylee@live.com.my>
- GOOD DAY WINNER : NO.5 "B.B.C lottery Department England, United Kingdom"<info@mail.com>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION Hassan Mohammad <hassan-moha85@msn.com>
- Dear Beneficiary "Barrister James Ovans"<nicolasrajah@yahoo.com.my>
- =?utf-8?B?W1NQQU1d?= - FROM Bryant Lewis (LLB, LLM,) "Mr.Bryan Lewis"<bryantlewis@zing.vn>
- prize "G" <cliams2011@msn.com>
- Confidential Business Proposal Parker Moore <parkermoore76@live.com>
- Hello jennifer dion <vivianabby01@yahoo.de>
- Good Day, Denis Nabotha <denisnabotha1@ok.net>
- Business relationship with you "Fred Kigali"<ccoyonkers@aol.com>
- Please reply this message urgently- It is important Staff Sergeant Walter Tobin <hericonasso@yahoo.co.uk>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattaniwpierson4@msn.com>
- FROM MR LAMIDO SANUSI, GOVERNOR CENTRAL BANK OF NIGERIA (CBN). "MR LAMIDO SANUSI"<afrdeloq@hotmail.com>
- Dear Allah elected one. mrshajer youssef <mrshajer_y180@msn.com>
- Nice to meet you! basiler greene <basileraburey02@yahoo.com>
- (no subject) "LOAN OFFER!!!" <info@gmail.com>
- Dearest One, Lucy Collins <lucycollinsz49@msn.com>
- Hello, Mercy Chizizy <mercychizizy1@yahoo.com>
- Hello... Jonah Paul <jo.paul964@msn.com>
- Hello... Jonah Paul <jo.paul965@msn.com>
- Sehr wichtig! Alfred Dlamini-Zuma <info@alfredzuma.com>
- (no subject) "ANDERSON ROGERS LOAN SERVICES" <orakle@4u.com.gh>
- Dear Allah elected one. mrshajer youssef <mrshajer_y225@msn.com>
- IMMEDIATE CONTRACT/INHERITANCE PAYMENT "PROF SANUSI LAMIDO SANUSI" <cbn@yahoo.com>
- PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY. Microsoft Online Lottery Awards 2012 <payout@financier.com>
- Please Use This Fund According To My Instructions. Mrsleona smith <mrsleona_309_534@msn.com>
- INFO CONSULTING INC "keith malcolm"<test@mp-nn.ru>
- JACKPOT 2012 CRICKET "From: South Africa Cricket Board"<saclaimsagent11@gmail.com>
- WORLD DEBT RECOVERY COMMITTEE Mrs Rose Nelson <rosenelson43@ymail.com>
- Hello, "Mr.Munny.Sophea,"<mr.munnysopheap53@yahoo.com>
- business for you "Backup" <backup@usmbi.com>
- About your Fund "Federal Bureau of Investigation (FBI)"<admin@jianjinchina.com>
- From: Mr.George Barnett george barnett <georgebbt01@msn.com>
- RE: For your consideration: "Mrs. Rosemary Paul" <test3@biznetvigator.com>
- (no subject) "Mrs.Christy Walton" <cde@valdepenas.uned.es>
- Hello, "Mr.Munny Sopheap,"<munny.sopheap321@gmail.com>
- An Important letter from Mrs. Caldes sanchez Maria "Mrs. Caldes Sanchez Maria" <caldessanchezmaria@yahoo.co.uk>
- FROM ESKOM HOLDINGS LIMITED( DATED EMAIL ON 4TH OF APRIL INV... "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- I need your assistance please. james morris <mmmmzzzz28@msn.com>
- Barrister Christopher Saikua Chambers!!! 05/04/2012 "Christopher Saikua"<test@i-xyy.com>
- From:Mrs.Stella Peters & her Daughter Mercy. Stella Peters Stella Peters <stellapeters10.24@msn.com>
- DEAR FRIEND "Dr. James McPherson" <dana@a-aharoni.com>
- PACKAGE REGISTERED CODE NO ZKT472. officefile552@yahoo.com
- GOOD NEWS!!! AMBASSADOR TERENCE P. MCCULLEY <drjameswilliams12@yahoo.es>
- URGENT ASSISTANT frank cole <frank_cole1956@msn.com>
- HELLO MY DEAR FRIEND, I HAVE SOMETHING FOR YOU "MR. SHOLA JAMES"<noreply@mail.com>
- Message From Capt. Anita George "Capt. Anita George."<Bendingrk@aol.com>
- BENEFICIARIES REF/PAYMENTS CODE: 06654 "Compensation Of Scam Victim" <info@compensation.org>
- Confidential Business Proposal "Michael Mboweni"<mbowenim@postafiok.hu>
- FOND REGARDS! "DESMOND GATE"<desmondgate@rocketmail.com>
- UNITED STATE CUSTOM REGARDING YOUR CONSIGNMENT BIX UNITED STATE CUSTOM <mini731031@yahoo.com.tw>
- Good day Dearest one, Miss Sucess Dagogo <miss.sucess0014@msn.com>
- Your Fund Discovery Alert "WDRC"<manager@proc.vasko.ru>
- From Mrs Malak Ali Malak Ali <malak0008591@msn.com>
- (Esq.) "LEE"<john.lee16@rocketmail.com>
- Hello J Costa Investment <info@sonestaperu.com>
- Good Day My Friend please i need your attention Sarah Eve Joseph <eva_j10@fastmail.fm>
- ATTN; C.E.O "CHARLES DONOVAN."<info@barrister.com>
- Attn: Dear Beneficiary. "Maggie Burton"<pz4153@gmail.com>
- FROM MELLISA. "Mellisa Thomas"<test@mp-nn.ru>
- CONGRATULATION********** "COCA COLA COMPANY UK"<test@addchance.com.cn>
- CONGATULATIONS !!! YOU WON $1, 000.000.00USD "Yahoo! Lottery Result 2012" <test@yacz.gov.cn>
- Hello Dear, Ether Jamal <estherjamal@live.com>
- BE MY PARTNER "miss Talitha van Zon"<talithavanzon@rocketmail.com>
- CONTACT THE DESK OF MR. JOSEPH PETERSON(IMF). "Mrs. Christine Lagarde."<imf@info.lt>
- Qualification Alert "NOKIA MOBILE UK"<nokiacyberservice@yahoo.com>
- INVITATION TO THE 2012 USA SEMINAR (sent from abused email account)
- RE: IN GOOD FAITH! "Mother Jane Cole"<motherjanecole@postino.net>
- YOU ARE CHOOSEN ( DONT FAIL TO READ THIS MAIL ) "Ahmad"<lmcdade@netspace.net.au>
- FedEx Tracking Number#24 "FedEx" <info@lee.com>
- PLEASE CONFIRM NOW LTG KEITH B ALEXANDER <jabber@jay.net>
- Good News From Mr. Scott Everson !!! "Interpol Scott Everson"<angel@feds.com.tw>
- Congrats. From Facebook helps you connect and share with the... FROM UK FACEBOOK AWARD TEAM APIRL 2012 <talentuk00@gmail.com>
- one heart "mohamed A mrsdaisya"<veronica@geosindo.com>
- EMAIL NEWS! "Euro Millions"<dstrull@brmemc.net>
- ndependent Corrupt Practices and Other Related Offences n OFFICE OF THE PRESIDENCY <perrylord80@yahoo.com>
- APPLY FOR YOUR LOAN TODAY!!! (sent from abused email account)
- Your $1.5 million compensation funds is ready for claims "Federal Bureau of Investigation (FBI)"<office@fbi.gov>
- YAHOO THAILAND LOTTERY 2012 "Yahoo!! International Lottery Organization"<enzo@cebc-asia.net>
- CONGATULATIONS !!! YOU WON $1, 000.000.00USD "Yahoo! Lottery Result 2012"<test@yacz.gov.cn>
- UNITED NATIONS HELP UNIT "UNITED NATIONS"<unhelpunit@un.org>
- Dearest One "Ms. Rakia Younes"<rakiayounes5555@hotmail.com>
- ADMINISTRATOR "daviddewititte"<daviddewittewitte@mail.com>
- Your Ref 25321/imf/us/01/011 "MRS SUSSAN RICE"<jaduwa@hotmail.com>
- Use This Fund For----- "Williams"<zbooozaooo@yahoo.com.ph>
- Claim Your Prize!!! "Mr.Anthony Campbell" <winning@lottery.com>
- REF/PAYMENTS CODE: 06654 "SCAMMED VICTIM" <victims.com@mapavirulana.com>
- GUTEN TAG.. "Barr. Koffie Ayang"<ayang@msn.com>
- GET BACK TO ME "Mr Koffi Collins"<online2587796@telkomsa.net>
- 5th.04.2012 Official Notification .............. "LA PRIMITIVA ES"<reginajardim@rjnet.com.br>
- Re: Regards from Amina Munir-Jaja "Amina Munir-Jaja"<h.m2011@meta.ua>
- Re:New Outstanding payment "Mr Nobert Karl"<karlmrnobert@yahoo.es>
- PAYMENT VERIFICATION "George Thomas jr"<info.contact68@yahoo.com.hk>
- From Kasikorn Bank Pcl, United Nations And USA Government. " From Kasikorn Bank Pcl"<marketing@dqt.com.cn>
- URGENT BUSINESS OFFER,MALAYSIA MINISTRY OF FINANCE "MR. JOCK TANIA"<jtfrets@tm.net.my>
- Please view the attachment Zumaa <marzumaa@gala.net>
- Re "Mrs. Jennifer Rogers"<info@walla.net>
- URGENT CONFIRMATION NEEDED IMMEDIATELY "ZENITH BANK PLC"<godwinemefilele@alto.ocn.ne.jp>
- I Need Your HELP "Mrs. Liza Wong"<liza.wong2012@gmail.com>
- FROM DR OWEN DR OWEN GILBERT <drowen278@msn.com>
- DR JAMES EDGER "DR.JAMES EDGER" <chaos@ranui.com>
- GOOD NEWS TO YOU. "Central Bank of Nigeria."<info@centralbanofnigeria.org>
- LETTER OF COMPENSATION/SETTLEMENT ? " "ICPC NIGERIA (Anti-Fraud Unit"<iiiiiicpccc@yahoo.com.hk>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... "United Trust Bank Uk"<property@my03.com>
- Dear My Dear, "Mr.DAVID JOHNSON ," <davidjohnson25544@yahoo.com>
- TREAT VERY URGENT!! "Mr.Musa Yusfu"<efccnigeoffice1999@yahoo.com.hk>
- Belhassen Trabelsi From Tunisia! "Mr Belhassen Trabelsi" <t.belhassn@gmail.com>
- Hello My Good Friend, james owusu <j.2owusu@gmail.com>
- Dear, Greetings! ahmed hassan <ahmedhassa78@hotmail.fr>
- INFORMATION "Rev Johnson" <revjohnson@web.de>
- (no subject) MR WALLACE DICKSON <web.office_4525_4525@verizon.net>
- Re: HELLO "Dr Fritz Daniel"<ewein@aol.com>
- =?UTF-8?Q?GET_BACK_TO_ME_AS_SOON_AS_YOU_READ?=
=?UTF-8?Q?_T... =?UTF-8?Q?BANK_OF_AFRICA_INTERNATIONAL?= <boai0@tlen.pl>
- FROM Rakkiart Sukthana "Rakkiart"<info@jaksinc.com>
- RESPONE URGENTLY... "ADV.AHMAD ZAHARIL MUHAIYAR"<advocateahmadzaharil@gmail.com>
- The Facts!! "Notice Desk."<mstracy@octon.net>
- Dear Allah elected one. mrshajer youssef <mrshajer_y337@msn.com>
- Dear Allah elected one. mrshajer youssef <mrshajer_y341@msn.com>
- INVESTMENT PROPOSAL,NO UPFRONT PAYMENT "Brien Seedna"<dr_mabc62@skymail.mn>
- Contact UPS Now, Your ATM Card Is Awaiting Delivery! "Mr. Van Hugo" <vanhugs74@yahoo.com.ph>
- REF Number: GDSA/231/ILGI/0431/2012 "Gladys B Cothran" <cothrang@realtracs.com>
- CLAIMS FILE: USA/CON/INH/ATM-9080 US-REMITTANCE COMMITTEE <aescobedo@gmag.com.mx>
- Dear Beneficiary: David Mark <dummy9@depperin.go.id>
- =?utf-8?B?QnVuxIMgZHJhZ29zdGUs?= Lala Seaman <lalaseaman45@yahoo.com>
- RE: REPLY URGENT "Anthony Ani"<emailanthony@rediffmail.com>
- CONFINDENTIAL "MR,Abdul Bashir"<bashirabdul34@gmail.com>
- OPEN AND READ MY BUSINESS ATTACHED LETTER & REPLY WITH YOUR ... "Mr. Nelson Dumisani"<mr.nelsondumisani@gmail.com>
- FROM THE PRESIDENCY. (today ata) "PRESIDENCY"<info@presidency.org>
- OPEN AND READ FROM FIRST NATIONAL BANK OF SOUTH AFRICA. FIRST NATIONAL BANK OF SOUTH AFRICA <felixcollinss100@hotmail.com>
- Reply to me through email : burgerjohansen@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- GOOD NEWS !!! MR JOHN BEN <mrjohnben00084@msn.com>
- (no subject) info@western.com(Dr.Jerry Conklin)
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau26@yahoo.fr>
- Transfer Notice for your due Funds (US$2,000,000). "DR DANLADI IMIYA KIFASI"<DrDanladiIrmiyaKifasi@minister.com>
- I come in peace, "Mr.Larry James"<larrijames2@att.net>
- SPEED TRUST COURIER SHIPPING COMPANY. "Mr.CHIDERA AKU." <benzidr.raul@rocketmail.com>
- UNITED NATIONS COMPENSATION AWARD PROGRAMME "Barrister Cajetan"<test@mercier.fr>
- Kindly Read the Attached Letter to Claim Your Olympic Award ... UKNL <uknlotter002@london.com>
- My will for orphans & Investment "Mrs Sara Faraj" <info@mail.com>
- Dear Friend "MS CAROLINE OWEN"<mscarolineowen_53@live.co.uk>
- Greetings my Dear Nora Mohamed <noramohamed2012@yahoo.co.jp>
- REGARDING THE DELIVERY OF YOUR CONSIGNMENT BOX UNITED STATE CUSTOM <officefiless@superposta.com>
- (no subject) "Mrs. Inna Patarkatsishvili" <vehras@saude.df.gov.br>
- PLEASE OPEN ATTACHMENT,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- Re: "Barclays Bank London Plc"<zhoull016@jfdaily.com>
- Dear Allah elected one. mrshajer youssef <mrshajer_y558@msn.com>
- JOINT VENTURE BUSINESS "Nicholas Goche"<test@Iinvestor.com>
- My Last Wish!!!! "Mrs Jennifer Rogers"<jennifer@rogers.com>
- United Nations Card Engineer YAYI <engrmikeyayi2000@yahoo.cn>
173 entries -- last updated: 2012-04-05 17:44 UTC
Sender domains:
- 4u.com.gh (1)
- a-aharoni.com (1), addchance.com.cn (1), alfredzuma.com (1), alto.ocn.ne.jp (1), aol.com (4), atmcenter.com (1), att.net (2)
- barrister.com (1), biznetvigator.com (1), bol.com.br (2), bonlife-nz.com (1), brmemc.net (1)
- cebc-asia.net (1), centralbanofnigeria.org (1), compensation.org (1)
- depperin.go.id (1), dqt.com.cn (1)
- fastmail.fm (1), fbi.gov (1), feds.com.tw (1), financier.com (1)
- gala.net (1), geosindo.com (1), gmag.com.mx (1), gmail.com (15), graniteschools.org (1)
- hotmail.com (4), hotmail.fr (1)
- i-xyy.com (1), iinvestor.com (1), indiatimes.com (1), info.lt (1)
- jaksinc.com (1), jay.net (1), jfdaily.com (1), jianjinchina.com (1)
- kbronet.com.tw (1)
- lee.com (1), legislator.com (1), live.co.uk (1), live.com (2), live.com.my (1), london.com (1), lottery.com (1)
- mail.com (5), mail.nu (1), mapavirulana.com (1), mercier.fr (1), meta.ua (1), minister.com (1), mp-nn.ru (2), msn.com (23), my03.com (1)
- netspace.net.au (1)
- octon.net (1), ok.net (1)
- postafiok.hu (1), postino.net (1), presidency.org (1), proc.vasko.ru (1)
- ranui.com (1), rbi.net (1), realtracs.com (1), rediffmail.com (2), rjnet.com.br (1), rocketmail.com (4), rogers.com (1)
- saude.df.gov.br (1), skymail.mn (1), sonestaperu.com (1), superposta.com (1)
- talk21.com (1), telkomsa.net (1), tlen.pl (1), tm.net.my (1)
- un.org (1), usmbi.com (1)
- valdepenas.uned.es (2), verizon.net (1)
- walla.net (1), web.de (1)
- yacz.gov.cn (2), yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (9), yahoo.com.hk (4), yahoo.com.my (1), yahoo.com.ph (2), yahoo.com.tw (1), yahoo.de (1), yahoo.es (2), yahoo.fr (2), ymail.com (1)
- zing.vn (1)
Anti-fraud resources:
