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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 AYESHA GADHAFI PLEASE READ CAREFULLY. "yuhsiu" <yuhsiu@kbronet.com.tw>
- IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ... "Mr Arezoo Benjamin"<info@atmcenter.com>
- I need your assistance "Mr Charles Philip"<murknme@aol.com>
- UN Fund Payment Approval "Sam Daws (PhD)"<sam.daws@un.org>
- KINDLY OPEN THE ATTACHED nespry <johannespryaaz@gmail.com>
- Re: Regards from Amina Munir-Jaja "Amina Munir-Jaja"<h.m2011@meta.ua>
- PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY. Microsoft Online Lottery Awards 2012 <payout@financier.com>
- CONTACT ATM CARD PAYMENT CENTER Mariam Adams <mariam_adams3012@msn.com>
- (no subject) "MAXWELL COAL FINANCE HOME" <Info@loan.com>
- Business relationship with you "Fred Kigali"<brj@btconnect.com>
- Imbibe Trust!!! Mrs Hu Huimin <fkihbensalah@omfam.org.ma>
- GOOD NEWS! "Mrs. Carman Lapointe-Young"<sircall1@yahoo.com>
- YOUR ATTENTION IS NEEDED "Barr Patrick Young"<info2012opening@gmail.com>
- CAN I WORK WITH YOU? "Ahmed M . Kuruma" <ahhhhhhhdkru@msn.com>
- Dear Friend, "Stash of money found in Baghdad"<michealyu0011@yahoo.com>
- RE "DR.KENNY LEE" <dr.knylee@live.com.my>
- Business Proposal . Allah Afiz. "Hajia Zainab Hassan"<zhassan00@mail.com>
- Unique and of Immense Benefit "Mrs. Roselina Mohammed"<roselinamohammed59@yahoo.com.hk>
- (no subject) "Mrs. Helen Wong" <coie@plasencia.uned.es>
- (no subject) "Mr.Vincent Cheng Hoi" <coie@plasencia.uned.es>
- Urgent waiting to hear from you soonest. mark toure <tttt.m62@msn.com>
- I need your assistance in good faith. "Ivan Kiric"<ivankiric@rediffmail.com>
- PLEASE USE THIS MONEY JUDICIOUSLY ... "Office Makler Invest" <office@maklerinvest.co.rs>
- Dear Allah elected one. mrshajer youssef <mrshajer_y606@msn.com>
- Hi my love lizy kassala <lizykassala@indiatimes.com>
- Good Day, FRED JOHNSON <mendesmane03@gmail.com>
- Ticket Number (7PWYZ2012)..... "THE COCA'COLA COMPANY" <info@coke.com>
- LONDON 2012 ESPN OLYMPIC EMAIL AWARD NOTIFICATION espn_uk@hotmail.com <espn_uk@hotmail.com>
- FINAL RELEASE OF YOUR FUNDS!! "FEDERAL BUREAU OF INVESTIGATION"<alberto@gaya.es>
- Contact The Security Company Onward Your Consignment "Henry David"<postmaster@localhost.com>
- YOUR ACCUMULATED INTEREST PAYMENT BY ATM-VISA CARD "Betty Herbert"<bettyherbert@LIVE.COM>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- Investment Funding "Jack Reynolds"<contactreynolds@yahoo.com.au>
- TRANSFER YOUR FUND FROM RESERVE BANK OF INDIA "RESERVE BANK OF INDIA"<info@rbi.net>
- ATTENTION; DID YOU AUTHORISE LEE FUI FUI "ANDY LAU"<andylauboa@gmail.com>
- Dear Friend "MS CAROLINE OWEN"<mscarolineowen_53@live.co.uk>
- INTERNATIONAL LOTTERY WINNING NOTIFICATION "noreply@taglot.com"<ukinternationallottery@s402077728.onlinehome.us>
- MY PROPOSAL - KIM SIMON "KIM SIMON"<kimsimonnn@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEK... "Robert S. Mueller, III"<officefilerb2012@gmail.com>
- Certified loan lender "An Loan"<anloan@aol.com>
- HELLO JOY JAMES <joykassala@rocketmail.com>
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)"<andi@infokomputer.com>
- Qualification Alert "NOKIA MOBILE UK"<nokiacyberservice@yahoo.com>
- Atm Swift Credit Card. Atm Center <test@buski.gov.tr>
- RE:CONTACT ECOWAS BANK ONLINE DEPARTMENT FOR YOUR ONLINE DEP... al.m@one.co.il
- PAYMENT NOTICE MR.KEVIN BROWN <mr.kevinbrown22258@msn.com>
- Business Proposal "Mr.James Holmes" <nblanco@uma.es>
- KINDLY READ AND RESPONSE? " MR.JAMES KUMALOr"<spam@ausra.lt>
- CONTACT THE DESK OF MR. JOSEPH PETERSON(IMF). "Mrs. Christine Lagarde."<imf@info.lt>
- SUSPECT: From Dr. Joseph Oba,Treat As Urgent... "Dr Joseph Oba"<znlbnk@gmail.com>
- THANK YOU FROM DR.TARIQ RAHMAN. "Rahman"<rahmartaq@gmail.com>
- Dear Partner, levin noskov <yurk.nskv6@msn.com>
- I NEED GOLD BUYER. KENNETH KABORE <kennethkabore0028@msn.com>
- Attn: Assistance Needed. "Teko Thomas"<pz41521@gmail.com>
- PLEASE NOTE THAT YOUR UNITED NATIONS ATM MASTER CARD CONTAIN... "UNITED NATIONS DELEGATE"<darspp@aol.com>
- PLEASE NOTE THAT YOUR UNITED NATIONS ATM MASTER CARD CONTAIN... "UNITED NATIONS DELEGATE"<jrahn2659@aol.com>
- Contact Global Speed Courier Company Ltd For Your $2.5 Milli... "DR. JOHN BEN"<webmaster@mail.tjjx.gov.cn>
- Batch: 074/12/ZY369 "ILOTTO LOTTERY INTERNATIONAL (C) 2012." <mail@info.net>
- PAYMENT OF PRIZE AND CLAIM "Microsoft Super Prize" <Adam.Ibrahim.Ali.Mofadal@ait.ac.th>
- Attn: ATM Card Beneficiary. "Hong Leong Bank Malaysia"<transferdepthongleong@superposta.com>
- INTERPOL SPECIAL INVESTIGATION AGENT................. "INTERPOL SPECIAL INVESTIGATION AGENT"<angel@feds.com.tw>
- CONGRATULATION !!!!!? "TOYOTA LOTTERY PROMOTION"< admin@infovets.com>
- FROM THE HOSPITAL "Axel Schwertner" <axel_sw@web.de>
- hello Nomi Mabou <ciciliakhalifa30@yahoo.com>
- (Esq.) "LEE"<john.lee16@rocketmail.com>
- Hello, "Mr.Munny.Sophea,"<mr.munnysopheap53@yahoo.com>
- Very Urgent Kindly Respond "Mr. Marais"<test>
- HELLO MY DEAR jennifer.baby85@yahoo.com
- 419/Fw: TREAT VERY URGENT MARIAN ADAMS <marian_adams@bellsouth.net>
- Business Inquiry From Mr James Green "Mr James Green," <web5546888@att.net>
- =?iso-8859-1?Q?Congratulations!!!Your_email_won_the_sum_of_=... Edward <awardshell88@gmail.com>
- Re: From Mr. Terence P. McCulley "Mr. Terence P.McCulley"<maxine.buckley@o2.co.uk>
- (FUND DIVERT ALERT) FROM YOUR NEXT OF KIN MRS.ELIZA... "DR.ELLIOT SMITH"<test@bjwmt.com>
- NOTICE TO ALL SCAM VICTIMS "INSPECTOR MICHAEL CAMPTON .("<manager@proc.vasko.ru>
- Very Urgent Kindly Respond "Mr. Marais"<test
- Confidential Letter "Mr. Alfonso Zapata"<agnithazo@agnithazorg.nl>
- GOOD DAY Mack Jacob <mack_kjacob@yahoo.co.uk>
- URGENT ATTENTION "Dr. Henry Philip"<drhenryphilip2@gmail.com>
- THIS IS WHY YOU HAVE NOT RECEIVED YOUR FUNDS "Mr. Henry Ajagbawa"<spam@framiscorp.com>
- Re: Project!! Hassan Osman <faye8019@gmail.com>
- RE: YOUR TOTAL HONEST AND SINCERITY. "Mr. Frank Williams."<frankwilliams0011@gmail.com>
- congratulations "keith martins"<madridinsur@yahoo.com>
- Lotto Alert "Robert Macclied" <chopper@jeffcarlisi.com>
- My will for orphans & Investment "Mrs Sara Faraj" <info@mail.com>
- Here Is Your Package Unlocking CODE(AWB33XZS "DIPLOMATIC MR TERRY WHITE"<admin@zzjl.com.cn>
- Atai Garba "George Atia Garba"<geogarba01@blumail.org>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "CAPTAIN ANTHONY"<cptanthony14@skymail.mn>
- INHERITANCE FUND TRANSFER: STOP DEALING WITH THE WRONG PERSONS. "EFCC"<admin.efcc@bol.com.br>
- Greetings.... "leo kent"<kentleo22@gmail.com>
- GET BACK TO ME NOW "DONALD MAXWELL"<donald.max1470@hotmail.com>
- Re "ctm" <ctm@musica.ufrn.br>
- The National Lottery{ Details} "Tha National Lottery"<details.nationallotto@london.com>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... "COCA COLA COMPANY COMPANY"<ukcoke123@hotmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- From: Mr. Francis Osei. Francis Osei <fba233gh04@msn.com>
- BUSINESS PROPOSAL" "Mr. George Raymond"<recruitment2012@sohu.com>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- Real Estate Proposal "Naomi Dorman"<test@truhlar.us>
- KIND ATTEN "Mr Walker Paul"<mrwalkerpaul@gmail.com>
- Welcome to Western Union Money Transfer Send Money Worldwide "MR.KEVIN JARRY" <johnson_eze86@yahoo.fr>
- The 13th Google UK Anniversary Giveaways =?UTF-8?Q?=28c=29=3... =?UTF-8?Q?Google_Alert=C2=AE_UK?= <giveawayteam.announcer@shqiptar.eu>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- Hello "Li Chen" <Chen@yahoo.com.hk>
- PRIVATE & VERY SAFE "Mr. Simon Heaton" <heaton_files@yahoo.co.uk>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Greetings From Cambodia, "Mr.Munny Sopheap"<mr_munnysopheap@yahoo.com.ph>
- CONGRATULATION!!! "NOKIA PROMOTION AWARD" <Info@nokiapromoaward.co.uk>
- Please Respond If Interested "Mrs.Vina" <contraloria.social@zacatecas.gob.mx>
- REACH ME URGENTLY......... Raymond Peng <hr@yonho.com>
- URGENT BUSINESS OFFER,MALAYSIA MINISTRY OF FINANCE "MR. JOCK TANIA"<jtfrets@tm.net.my>
- GOOD DAY. "Mr. Wang Hongzhang"<wzwangzhang45@yahoo.com>
- INTERESTING LOAN OFFER::: "GLOBAL FINANCE INVESTMENT"<test@mjrcom.net>
- I need your assistance in good faith. "Ivan Kiric"<ivankirics@yahoo.com>
- RESPONE URGENTLY... "ADV.AHMAD ZAHARIL MUHAIYAR"<advocateahmadzaharil@gmail.com>
- assure me "Mrs. Dorothy Armstrong"<info@vsaundl.co.uk>
- WINNER ACTIVE EMAIL AWARD <sa_lottoboard@rediffmail.com>
- Bmw New Year Promotions!!! BMW AUTOMOBILE <training@the-body-shop.com.ph>
- THIS IS NICE "DDFG"<dfgh@hkstar.com>
- RE:Urgent Response Needed Now!!! "Ahmed Ibrahim"<info@mail.com>
- Reply to me through email : burgerjohansen@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- Dear Partner, levin noskov <yrukoscnk1@msn.com>
- Official Notice Acknownledge ( 2012) "LA PRIMITIVA ES"<reginajardim@rjnet.com.br>
- URGENT BUSINESS PROPOSAL FOR INVESTMENT FUND. MR. FRED JOHNSON MATTHEY. <fredpercivaljohnsonoffice@gmail.com>
- Contact Money Gram For Your $1.5 Million USA Dollars "Rev. Jerry Monday" <scccbbr@gmail.com>
- Urgent Attention "Mr.Ibrahim Al Aziz" <roy.goldup@tesco.net>
- HELLO "Mr. George Hanson"<geohanson24@yahoo.com.ph>
- Hello Dear Beloved, "Mrs. Faith Nancy Benson" <nickware76@yahoo.co.id>
- YOUR URGENT ATTENTION IS NEEDED..= "Miss. Sharon Watson"<mssharonwatsonukhdj@mail.com>
- merci de me repondre Sandrine DUPONT <gggg0115@yahoo.fr>
- Mini moke car made in China Mr.Tang <business@cta.cq.cn>
- Hoping to hear from you soon "Mrs. Alhaadi Milena Fakhi"<jill2@westmail.tw>
- Hello Miss Ivon Kouma <missivon.32@msn.com>
- =?utf-8?B?IEtpbmRseSBkb3dubG9hZCB0aGUgYXR0YWNobWVudCB0byByZW... "FROM: MRS.JANETH.F.WIILLIAMS." <janethwilliam02@rediffmail.com>
- Attention "MR. KELVIN DELILLE WILSON"<help@nuctech.com>
- NOKIA REF NO E769ZF35 "NOKIA PROMO AWARD UK"<info@nokiapromoaward.co.uk>
- Google IncorporationX "Google IncorporationX"<noreply@award.co.uk>
- CONGRATULATIONS!! CONGRATULATIONS!! CONGRATULATIONS!! "The Coca Cola Company"<info@cocacolacompany.com>
- Private Information mrjamssmith@yahoo.co.jp
- YOUR CONSIGNMENT US$5.200,000.00 WITH US. Apex Services <services1984@msn.com>
- ATTN; C.E.O "CHARLES DONOVAN."<Info@barrister.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- Do get back to me ASAP. ... "Linda Irish Esq."<barr.lindairish@gmail.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- FROM EFCC Economic and Financial Crimes Commission. "Mr. Ibrahim Lamorde"<efccinfo82@yahoo.com>
- Reply Soon!! "Mr.Ibrahim Issam Justaniya" <auto@issmail.com>
- Dear Respectful, dogan faustin <doganff1@msn.com>
- Dear Respectful, dogan faustin <doganff5@msn.com>
- URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
- M.s Lorrita Koko Lorrita Koko <rosekkb8@yahoo.co.jp>
- THE WORK OF GOD (DONATION FOR THE POOR) Mrs Martha Job <mt453jb@gmail.com>
- FROM: MR. Moise Kabila moise kabila <moise_kabila@yahoo.com.hk>
- (no subject) "Mrs. Helen Wong" <avigo@a-coruna.uned.es>
- WORLD BANK GRANT WORLD BANK <worldbk_grant@ozu.khairulamri.com>
- AWAITING YOUR URGENT RESPONSE "MR HAMMUD ALMAJID ALI"<vic@conceptengineering.com.au>
154 entries -- last updated: 2012-04-06 16:03 UTC
Sender domains:
- a-coruna.uned.es (1), agnithazorg.nl (1), ait.ac.th (1), aol.com (4), atmcenter.com (1), att.net (1), ausra.lt (1), award.co.uk (1)
- barrister.com (1), bellsouth.net (1), bjwmt.com (1), blumail.org (1), bol.com.br (2), btconnect.com (1), buski.gov.tr (1)
- cocacolacompany.com (1), coke.com (1), conceptengineering.com.au (1), cta.cq.cn (1)
- feds.com.tw (1), financier.com (1), framiscorp.com (1)
- gaya.es (1), gmail.com (22)
- hkstar.com (1), hotmail.com (4)
- indiatimes.com (1), info.lt (1), info.net (1), infokomputer.com (1), infovets.com (1), issmail.com (1)
- jeffcarlisi.com (1)
- kbronet.com.tw (2)
- live.co.uk (1), live.com (1), live.com.my (1), loan.com (1), localhost.com (1), london.com (1)
- mail.com (4), mail.tjjx.gov.cn (1), maklerinvest.co.rs (1), meta.ua (1), mjrcom.net (1), msn.com (13), musica.ufrn.br (1)
- nokiapromoaward.co.uk (2), nuctech.com (1)
- o2.co.uk (1), omfam.org.ma (1), ozu.khairulamri.com (1)
- plasencia.uned.es (2), proc.vasko.ru (1)
- rbi.net (1), rediffmail.com (4), rjnet.com.br (1), rocketmail.com (2)
- s402077728.onlinehome.us (1), shqiptar.eu (1), skymail.mn (1), sohu.com (1), superposta.com (1)
- tesco.net (1), the-body-shop.com.ph (1), tm.net.my (1), truhlar.us (1)
- uma.es (1), un.org (1)
- vsaundl.co.uk (1)
- web.de (1), westmail.tw (1), winners.org (1)
- yahoo.co.id (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (11), yahoo.com.au (1), yahoo.com.hk (3), yahoo.com.ph (2), yahoo.fr (2), yonho.com (1)
- zacatecas.gob.mx (1), zzjl.com.cn (1)
Anti-fraud resources:
