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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.
- DEAREST IN THE LORD Mrs Lilian Patrick ! <lilianmmmsa@live.com>
- NOTIFICATION OF BEQUEST "BARR. MICHAEL SMITH"<sanusilamido11137@yahoo.com>
- .Indicate Please.. "Mr David Derbyshire"<btba@btconnect.com>
- CONTACT HIM TODAY ! ! "Rev Paul Baker"<revpaulba@in.com>
- PLEASE NOTE THAT YOUR UNITED NATIONS ATM MASTER CARD CONTAIN... "UNITED NATIONS DELEGATE"<beckymccarthy@aol.com>
- FUND TRANSFER: You have been dealing with the wrong offices. "EFCC"<admin.efcc@bol.com.br>
- (no subject) "jin mong" <mgomez729@alumno.uned.es>
- (no subject) "Mrs. Helen Wong" <mgomez729@alumno.uned.es>
- ON YOUR FUND'S RELEASE "PRESIDENCY"<adasmithola@live.com>
- TREAT VERY URGENT!! "Mr.Musa Yusfu"<efccnigeoffice1999@yahoo.com.hk>
- VERY URGENT PLEASE "CHIEF MRS BIANCA ODUMEGWU OJUKWU"<mrsbiancaojukwu@yahoo.com>
- Email Comfrimation (7th.April.2012) !!! "LA PRIMITIVA ES"<reginajardim@rjnet.com.br>
- Hi, From Joseph "Joseph Moise"<jmoise4@skymail.mn>
- BUSINESS OFFER Richard Eze <richardeze111@yahoo.com>
- I DONATE THIS MONEY TO YOU. "MRS. CYNTHIA WILLIAMS" <mrscynthiakalu4@live.com>
- From Alex Koffi. Alex Koffi <alexkoffi_76@msn.com>
- 07/04/2012 "ONLINE NOTIFICATION"<award2012@microsoftpromo.com>
- SPD "Shell"<cindy@cgracephoto.com>
- HELLO NICE TO MEET YOU Favor jama <chidikingsley92@yahoo.com>
- Hello..... Liz Dunu <lizdunu@rediffmail.com>
- OIL BUSINESS PROPOSAL, "Dr.Cletus Sasaima"<test@duiduila.com>
- Beneficiary "Barrister Jie Jia"<jie-jia1961@hotmail.com>
- URGENT REPLY "Abdul Michael Ali"<addulali@mail.com>
- NOKIA REF NO E769ZF35 '' "NOKIA PROMO AWARD UK"<info@nokiapromoaward.co.uk>
- From Lulang "langlee371@gmail.com"<langlee371@gmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- YOUR PAYMENT HAS BEEN APPROVED BY USA GOVT. US-REMITTANCE COMMITTEE 2012 <ralonso@gmag.com.mx>
- Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Y... "Daniel McMullen"<info@fbi.gov>
- CAN YOU BE A GENUINE PARTNER "PRINCE MARK KABORE"<princemarkkabore@gmail.com>
- Write Back "Raymond Kuo Fung"<info@mail.com>
- URGENT RESPONSE NEEDED ASAP!!! "Ahmed Ibrahim"<info@mail.com>
- Unique and of Immense Interest "Marry Hill"<marryhill327@yahoo.co.uk>
- (no subject) "Michael Todd QC."<michtoddsolicitors@mail.am>
- PROMOTE YOUR WEBSITE NOW!!! intl "YOMMY"<yomi1004@gmail.com>
- Do Read and get back to me. "Mr Lee J. Yeol"<l.yeol@yahoo.co.kr>
- U.S AMBASSADOR TO NIGERIA "U.S AMBASSADOR TO NIGERIA"<u.sambassadortonigeria1@hotmail.com>
- YOUR PAYMENT HAS BEEN APPROVED BY USA GOVT. US-REMITTANCE COMMITTEE 2012 <tmkt3@gmag.com.mx>
- PLEASE RENDER TRUST & HONESTY "Kameela" <kameela_sakeena.yasir4charity@yahoo.com.my>
- Warning! Your mailbox is almost full. "Webmail Helpdesk Support Centre"<chinhsachphapluat@congdoangdvn.org.vn>
- Apply For Job Opportunity In UK Nursing Recruitment London, ... UK Nursing Recruitment Organization London <magret.hotellondon@gmail.com>
- From: Mr. Jubril Ahmed "AHMED JUBRIL" <hkprahmed@yahoo.com>
- YOUR PAYMENT DELTA LS # 479-414-9760 "Mr. James Steve" <fcompanybenin@rocketmail.com>
- Please, assist me to claim this consignment. "Mr. Jackson Amani" <jackman_ctfsc@trademafia.com>
- Greetings From Mr Appiah Mensah. "Mr.Appiah T.Mensah"<mrappiahmensa@att.net>
- Please Help Me Carry Out My Last Wish "Mr.Fawaz Ali"<alifawaz011@yahoo.com.ph>
- Have you received the transfer made in your name today? Voucher Mbaka <vmbaka@hotmail.com>
- Dear Allah elected one. mrshajer youssef <mrshajer_y1351@msn.com>
- ECOBANK ATM CARD IMPORTANT UPDATES FOR JAN - APRIL 2012. ATM Card Holders database <cardbase@ecobank.com>
- RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN "MR NELSON B. COLLINS. MR." <ChifeedwinDirector@yahoo.com>
- Trust Funds Transaction "Mr. Tsuma David" <axxxgxxx@yahoo.com>
- I NEED YOUR URGENT RESPONSE ( YOUR INHERITANCE) "James Oliver"<jamess.oliver@live.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@in.com>
- From Hajia Mariam "Hajia Mariam"<alessandro.zollo@i-csr.it>
- Re: Urgent Attn. "Victoria Ruud"<victoriaruud@blumail.org>
- ation For God's Work Priceller Mbuto <mbutopriceller@yahoo.co.id>
- NICE TO MEET YOU! basiler greene <basileraburey02@yahoo.com>
- Greetings!!! "Mr John Davis." <info@w.co.uk>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... "United Trust Bank Uk"<info@unitedtrustbank.co.uk>
- opportunities in diamonds and gold, which i believe. "Mr.STEVE CHAPMAN"<stevechapman01@hotmail.co.za>
- Hello Man, "facebook"<info@hi5.com>
- i need your urgent help. "Zami Jones"<zamijones30@yahoo.com>
- Immediate Transfer Of US$5,800,000.00 "Barclays Bank Plc UK" <onlinetransfer@barclay.com>
- For Project Funding.{Waiting For Your Reply} "Mr. Manfred" <trcomm@poczta.neostrada.pl>
- Re: Very Urgent "Judi Juman"<test@adboard.com.cn>
- A PERFECT CANDIDATE NEEDED "Cruz Ricardo"<info@getra.bi>
- GOOD DAY DEAR. ibrahim sefy <ibrahimsefy41@msn.com>
- Confidential "Kenneth Duke"<kennethdke12@yahoo.com>
- Congratulations you qualify for claims US$1,500,000 "NGOZI OKONJO-IWEALA"<unccdeptch@yahoo.co.jp>
- With due respect please urgent reply, mrs dia <mrsdia135@msn.com>
- Attention: ATM MasterCard Beneficiary "ATM MasterCard Asia"<info@atm.com>
- GADDAFI FUND.... MALID GADDAFI. <cmmiladghaddafi888@msn.com>
- URGENT RESPONSE NEEDED "JUDE ISIAKA"<enter@topnwise.com>
- Dear sir Akins Lamberton <akinslamberton@yahoo.com>
- Your Inheritance Fund released. "Brian Walker"<walkeresqbrscn@esqrdpnew.com>
- Trust. "Mrs. Ruth Hull"<supply@bayislandsigns.com.au>
- MUTUAL PARTNERSHIP "Nicholas Purnell Esq."<n.purnell@solicitors.org>
- TREAT AS URGENT!!! "DAVID AFOR"<smtp@kxparts.com>
- INFORMATION REGARDING YOUR PAST TRANSACTIONS "International Police Department"<alert@interpol.int>
- From Dr. Joseph Oba,Treat As Urgent.. "Dr Joseph Oba"<znlbnk@gmail.com>
- PROPOSAL... Let me know if you can handle this before the en... "Mr. Augustine O. Oniwon."<augustine_oniwon@superposta.com>
- Trust Investment Proposal "Mr. John Hopkin" <axxxgxxx@yahoo.com>
- Your Inheritance Fund released. "Brian Walker"<walkeresqbrscnsmtp@esqrdpnew.com>
- Hello Good Day.... "Kofi Stephen"<online976953@telkomsa.net>
- Please accept my apology Frank Adam <frank_adam44441@msn.com>
- Urgent Letter "senator Mohammed Sani"<sensni22@yhoo.com.ph>
- Here Is The Solution To Your Victim Payment''' "Mrs. Ann Erain"<nanneri@treasure-box.com.sg>
- Hello From Mrs.Sarah Nzi. "Mrs.Sarah Nzi."<adcus1412@msn.com>
- Federal Bureau of Investigation{F.B.I}... "F.B.I"<info@fbi.gov>
- Hello Your Letter? "Mr. Thomas Kim"<dm200028@yahoo.com.hk>
- Congratulation!! "Facebook"<facebook@facebook.com>
- Re: ****IMF Warns Of Fraudulent E-Mails and Financial Scams ... "International Monetary Fund (IMF)"<noreply@netlogmail.com>
- YOUR BROTHER "DR.KENNY LEE"<dr.knylee@live.com.my>
- Yusuf Abubakar, "Yusuf Abubakar"<yusufabubakar12@ovi.com>
- Investment Trust Fund "Engr.Mohammed Bello"<usmanb009ng@yahoo.co.uk>
- Hello alex stacy <alexsms11@yahoo.com.ph>
- YOU HAVE WON !!! CONTACT YOUR CLAIMS AGENT. "Australian Lottery Inc"<info@aulotto.com>
- Attention Beneficiary "Mrs.Thomas Meienber"<test@test.com>
- Congratulation "COCA'COLA PROMOTION,LONDON" <john@yahoo.com>
- BUSINESS PROPOSAL "MORINO LEE"<morinolee5@yahoo.es>
- Hello Alex Stacy <alexsms25@yahoo.com.ph>
- I Need Your Services "Mrs. Liza Wong"<liza.wong2012@gmail.com>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- From Mr Joe O. Harris Joe O Harris <joeharriso@live.co.uk>
- Re: Payment instruction to credit your account 219.105... "Pay-Master General"<chikaagunnacentralbanknigeria@yahoo.it>
- BUSINESS PROPOSAL "Larisa Sosnitskaya"<RAragon2@cs.com>
- MAIL ME!!!!!!!! "Auditor Clearing"<auditorrrrrr@hotmail.com>
- YOUR PAYMENT HAS BEEN APPROVED BY USA GOVT. US-REMITTANCE COMMITTEE <tmkt1@gmag.com.mx>
- =?utf-8?B?UExFQVNFIE9QRU4gVEhFIEFUVEFDSEVEIEZJTEUgQU5EIENPTl... Microsoft Online Lottery Awards 2012 <payout@financier.com>
- eu lhe darei 30% do dinheiro =?iso-8859-1?Q?transfer=EAncia_de_fundos?= <unn4all@yahoo.com>
- YOUR ASSISTANCE & COLLABORATION IS NEEDED? "Mr Mark Honto"<markhonto@yahoo.com.sg>
- BMW Congratulates you!!! "BMW GROUP®"<info@bmw.org>
- Request Info.. "Liu, Zhang"<info@fuala.com>
- Your Urgent Reply Is Needed At Economic and Financial Crimes... Mr Ibrahim Lamorde <support@isg.com>
- Hello alex stacy <alexsms014@yahoo.com.ph>
- Private and Confidential "Arie Komang" <arie@pu.go.id>
- FUNDS TRANSFER REQUEST. "Engr. Maxwell Dumisani"<maxwell_dumisani1@yahoo.cn>
- This is a personal email directed to you. "DipartimentoIV" <dipartimentoIV@provincia.roma.it>
- From: Miss Juliette Kouaou "juliettekkouauo@hotmail.fr" <juliettekkouauo@hotmail.fr>
- ATTETION PLEASE "JAMES"<william>
- I NEED YOUR URGENT RESPOND. Aliu Yisufu <aliu_00101@msn.com>
- FedEx Tracking Number#24 "FedEx"<info@lee.com>
- from miss martha james martha james <martha_14james@hotmail.com>
- (no subject) "WESTERN UNION" <info@westernunion.com>
- CONTACT MR ANTHONY KENNETH IMMEDIATELY FOR THE TRANSFER OF Y... "Mr Ban Ki-Moon"<info@elogs.in>
- RE "DR.KENNY LEE" <dr.knylee@live.com.my>
- re: Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
- RE: URGENT.. "F-C-M-B"<mail@acca-evaluation.com>
- Hi from Mrs. Callista "Mrs. Callista Chimombo" <office1900@yahoo.com.ph>
- Request TXV "M. David"<travel@manzuo.com>
- MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 300.00 Need extra... Mystery Shopper <mblthp@mbl.com.np>
- Thanks and remain blessed INFO <webmaster@daelimins.com>
- Re: "Deryck Barr"<deryckbarr@hotmail.com>
- US EMBASSY REPBLIC OF NIGERIA IN WEST AFRICA. "Mrs. Joy Frank" <ofile54@gmail.com>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- I wait your urgent response. "Rev. Carol Mitchell" <sskim@daelim.co.id>
- From: Mr. Francis Osei. Francis Osei <fba233gh038@msn.com>
- I am Mrs. Francisca Coulibally, Francisca Coulibaly <f.couli@rediffmail.com>
- Re: Letter "Mr. Godwin Emefiele"<aborogu@gala.net>
- Business Loan and Personal Loan Offer "Mr. Bothroyd Sidwell"<info@onlinedirectory.org>
- 29TH MARCH 2012 Bradley Meyers <info@burkeshipping.co.uk>
- CONGRATULATIONS !!! DEAR LUCKY WINNER "Dr.Thanaporn Deng"<office@superocean.com.cn>
- GOOD DAY DEAR. ibrahim sefy <ibrahimsefy038@msn.com>
- ATM International Credit Settlement. "UNITED BANK FOR AFRICA"<info@admin.org>
- GOOD DAY DEAR. ibrahim sefy <ibrahimsefy046@msn.com>
- Dear Child of God "Terry Johnson"<info@ril.net>
145 entries -- last updated: 2012-04-08 15:40 UTC
Sender domains:
- acca-evaluation.com (1), adboard.com.cn (1), admin.org (1), alumno.uned.es (2), aol.com (1), arcor.de (1), atm.com (1), att.net (1), aulotto.com (1)
- barclay.com (1), bayislandsigns.com.au (1), blumail.org (1), bmw.org (1), bol.com.br (1), btconnect.com (1), burkeshipping.co.uk (1)
- cgracephoto.com (1), congdoangdvn.org.vn (1), cs.com (1)
- daelim.co.id (1), daelimins.com (1), duiduila.com (1)
- ecobank.com (1), elogs.in (1), esqrdpnew.com (2)
- facebook.com (1), fbi.gov (2), financier.com (1), fuala.com (1)
- gala.net (1), getra.bi (1), gmag.com.mx (3), gmail.com (8)
- hi5.com (1), hotmail.co.za (1), hotmail.com (6), hotmail.fr (1)
- i-csr.it (1), in.com (2), interpol.int (1), isg.com (1)
- kxparts.com (1)
- lee.com (1), live.co.uk (1), live.com (4), live.com.my (2)
- mail.am (1), mail.com (3), manzuo.com (1), mbl.com.np (1), microsoftpromo.com (1), msn.com (11)
- netlogmail.com (1), nokiapromoaward.co.uk (1)
- onlinedirectory.org (1), ovi.com (1)
- poczta.neostrada.pl (1), provincia.roma.it (1), pu.go.id (1)
- rediffmail.com (3), ril.net (1), rjnet.com.br (1), rocketmail.com (1)
- skymail.mn (1), solicitors.org (1), superocean.com.cn (1), superposta.com (1)
- telkomsa.net (1), test.com (1), topnwise.com (1), trademafia.com (1), treasure-box.com.sg (1)
- unitedtrustbank.co.uk (1)
- w.co.uk (1), westernunion.com (1), winners.org (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (1), yahoo.co.kr (1), yahoo.co.uk (2), yahoo.com (14), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (5), yahoo.com.sg (1), yahoo.es (1), yahoo.it (1), yhoo.com.ph (1)
Anti-fraud resources:
