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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.
- ATTENTION IS NEEDED SIR/MA "ECO BANK GHANA"<info@mail.greentea.ru>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- Microsoft FIFA 2014 BRAZIL FIFA WORLD CUP DRAW AWARD <michael.dr.morris@gmail.com>
- You won 820,000.00 British Pounds.Open the attached file for... Nationwide Lottery <nationwide128@gmail.com>
- Dear Allah elected one. mrshajer youssef <mrshajer_y1487@msn.com>
- Greetings from Usman Bello. Mr Usman Bello <us404bello@yahoo.com.sg>
- PLEASE TRY AND DO THIS WITH ME Felicia Johnson <feliciazxjohnson36@msn.com>
- ATTN: C E O "CHARLES DONOVAN."<info@barrister.com>
- Can i trust you with this business proposal. "Tom Cannon"<tomcannon@hsbcbankplc.com>
- Assalamu Alaikum Mrs mariam Ali <mrsmariamali.q67@msn.com>
- FUND TRANSFER: You have been dealing with the wrong offices. "EFCC"<admin.efcc@bol.com.br>
- Manager "hassan"<sret@yahoo.com>
- Attion... "Anthony Tan."<brightsmith24@yahoo.com>
- CONGRATULATION "COCACOLA AWARD"<INFO@cocacola.com>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO (sent from abused email account)
- Waiting For Your Feedback Victor Osei <web.inf0@btinternet.com>
- I am Sang Jaw 16years old Mrs Joy James <mrsjoy488@gmail.com>
- Donation From Mrs.Sarah Nzi. "Mrs.Sarah Nzi."<ankegarlich@web.de>
- From World Bank Switzerland, "Mrs.Micky Watts," <john_son_10@yahoo.in>
- I need your urgent reply "Mr. Yun-kong Pov"<yunkongpov@gmail.com>
- Attn: ATM Card Beneficiary. "Hong Leong Bank Malaysia"<transferdepthongleong@superposta.com>
- IMMEDIATE CONTRACT PAYMENT NOTIFICATION: "Central Bank of Nigeria (CBN)."<papa_papilo@yahoo.com>
- My Regards!!! "Mou Xinsheng"<xmouu@9.cn>
- FROM AYESHA GADHAFI PLEASE READ CAREFULLY. "yuhsiu" <yuhsiu@kbronet.com.tw>
- KINDLY READ AND RESPONSE? "MR.JAMES KUMALO"<spam@ausra.lt>
- Dear Friend, "Mr. Richard Paul" <penny@bando.com.sg>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- ATM-2911 CARD PAYMENT "VISA CARD PAYMENT" <info@cox.net>
- Fund Trustee "email" <email@entermail.net>
- FROM:INTERNATIONAL POLICE UNITED STATES SECTION. "I.P.A REGION NO:2" <solomon.micheal214@gmail.com>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETAILS Susan <msclaim@gmail.com>
- Hello Dear Sheriff Mohamed <s.mohamed83@rocketmail.com>
- CONTACT BARRISTER NELSON SMITH FOR YOUR $700,000.00USD NOW "Ms.Salote Bernard" <mini731031@yahoo.com.tw>
- SAVE MY LIFE AND CHILDREN PLS. "Mrs. Mary Eric"<newsletter@informacalcio.it>
- RE REPLY "MR.GERHARD BLIKSLAGER" <gerhardblikslager@inheritance.org>
- New Order "Andrei Nikolaevich"<cherry@cherryhanna.com>
- Miss. Vanessa. Kenneth <vanessaboga1@yahoo.co.jp>
- Hello..... Liz Dunu <lizdunu@rediffmail.com>
- Business Proposal- Confidential "Mr. Teco Bensyl." <tandl@gci.net>
- Urgent response needed. "Desmond"<rickhowell@btconnect.com>
- LETS WORK TOGETHER "MARK ANDERSON"<mark_anderson78965@yahoo.co.uk>
- Private and Confidential "Arie Komang" <arie@pu.go.id>
- Kindly reply to:robertehis942@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- (no subject) "NANCY LESNECK." <web.nancylesneck@att.net>
- GOD BLESS YOU AS YOU READ. Estelle Akam <estelle_2005@rediffmail.com>
- WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET "Robert Mueller"<info@office.com>
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. "Mr. Tom Smith"<mr.tomsmith1@net.tc>
- Trust "Mrs. Ruth Hull"<ruthhull01D@yahoo.cn>
- 09/04/2012 "ONLINE NOTIFICATION"<award2012@microsoftpromo.com>
- Grant Notification "Dove Foundation" <wimolj@fisheries.go.th>
- CONGRATULATION <<<> "TOYOTA LOTTERY PROMOTION"<admin@management-sanitario.it>
- Welcome to Western Union Money Transfer Send Money Worldwide "MR.KEVIN JARR" <rwul89@yahoo.fr>
- RESPOND TO ME ASAP "VOG UNITED KINGDOM"<esml@vog.co.uk>
- F:Your Fund Is Ready For Transfer "Mrs Rosemary R.Soug"<rosesougg@gmail.com>
- RE "Mr. Samad Yusuf"<info@mail.com>
- RE: YOUR TOTAL HONEST AND SINCERITY. "Mr. Frank Williams."<frankwilliams0011@gmail.com>
- Thank You Very Much For Your Attention. "Dr Mrs Roseline Iga"<rdpot@hotmail.com>
- (no subject) "NANCY LESNECK." <web.nancylesneck2@att.net>
- 2ND NOTICE AGAIN "Mr. Leonard Edgar"<leonard_edgar34@hotmail.com>
- RE: PAYMENT SOLUTION/PLEASE CONFIRM. "AMB. OLUGBENGA ASHIRU (MFR)"<ojs_ng@mfa.gov.ng>
- INVITATION TO THE 2012 USA SEMINAR (sent from abused email account)
- BUSINESS PROPOSAL "haddadainvestment"<pin1us@yahoo.com>
- This message belongs to the owner of this email address "Uk Lottery Organization"<ukfreeticketonlinedraws7@yahoo.co.uk>
- Hi ? "Sgt. J. Samuel"<johnsam03@gmail.com>
- DO YOU HAVE AN INVESTMENT IDEA? "PRINCE MARK KABORE"<princemarkkabore@gmail.com>
- URGENT ASSISTANCE REPLY ASAP. "Chong Hong Law Firm"<barristerhong1955@yahoo.co.jp>
- From Anna Ilouba. Anna Ilouba <mugubox2005@yahoo.com>
- Congratulations Your Email Won "CocaCola Online Promotion" <info@cocacola.org>
- Re: HI Farida Khanum <jntc_cl@yahoo.co.jp>
- READ CAREFULLY AND GET BACK TO ME "Mr Koffi Collins"<online2587796@telkomsa.net>
- China ceramic tile plant invest oversea ceramic tile plant a... Mr.Wang <business-big@online.cq.cn>
- Hello Your Letter? "Mr. Thomas Kim"<dm200028@yahoo.com.hk>
- Reply Soon!! "Mr.Ibrahim Issam Justaniya" <auto@issmail.com>
- IMMEDIATE CONTRACT PAYMENT NOTIFICATION: "Central Bank of Nigeria (CBN)."<ijenn18@yahoo.com>
- Attention: Please "DR. SUHAILI BIN HASSAN"<sales.vad@gmmpfaudler.com>
- World's Best And Most Powerful Auto Blogging Software! "Blogging software" <holmes@gmail.com>
- Reply Me Urgent musa usman <uuumusa8@att.net>
- from miss cyentha "cyentha m. christopher" <w.cyentha@yahoo.com>
- Reply Me Urgent musa usman <uuumusa10@att.net>
- ATTENTION!!! "Mr. Peter T.S Wong"<peter095tung@yahoo.com.hk>
- WILL EXECUTION!!!!! (sent from abused email account)
- GREETING FROM Mr. STEVE MORGAN "Mr. STEVE MORGAN" <danieljohnson_2001@yahoo.in>
- YOUR ASSISTANCE IS NEEDED "BARRISTER AHMAD BIN MOHD"<barr.ahmadbinmohd@lawyer.com>
- HI hellen4love2 fred <hellen4love2@gmail.com>
- CONGRATULATIONS, YOU HAVE WON!!! "CONGRATULATIONS, YOU HAVE WON!!!"<apexlttroawards@yahoo.co.uk>
- RE: IN GOOD FAITH! "Mother Jane Cole"<motherjanecole@postino.net>
- OVER DUE LOTTERY PAYMENT XXXX "Mr. Robert Peterson"<info@yahoo.com>
- ATT:IMPORTANT MESSAGE FROM PETER $,, "Mr Peter Hayman"<bangongshi@jsbchina.cn>
- CAN YOU BE PART OF THIS? "Festus Orre" <festusorre1@rediffmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<admin@raadion.com>
- CONTACT FedEx COURIER COMPANY FOR YOUR ATM PARCEL!! "For the Management of BOA."<kelly@silkmer.com>
- HOPE TO HEAR FROM YOU SOON (CONFIDENTIAL) "Peter Nana"<peterghicb@gmail.com>
- from miss martha james martha james <martha_14james@hotmail.com>
- Good News From Mr. Scott Everson !!! "Interpol Scott Everson"<angel@feds.com.tw>
- Re: Letter "Mr. Godwin Emefiele"<aborogu@gala.net>
- Re: Payment instruction to credit your account 219.10... "Pay-Master General"<chikaagunnacentralbanknigeria@yahoo.it>
- Goodday "Col. Brian D. Kent" <info@mail.com>
- Hello good friend, "Rev Bello Emmanuel." <emmanueleric65@yahoo.com>
- FBI SEEKING TO WIRETAP INTERNET "mrs.inga britt"<britt.inga@yahoo.com>
- Treat As Urgent And Call Me Now 00226 78 83 65 18. omar ahmed <omar5ahmed5@msn.com>
- ATTENTION: Our Most Valued Lucky Winner "NOKIA CO-OPERATION UNITED KINGDOM"<tomyjj@sohu.com>
- From Dr. George .... Proposal Call.... "Dr. George Wellington"<info@beesonhosts12.vipsmtp.in>
- GET BACK TO ME NOW "DONALD MAXWELL"<donald.max1470@hotmail.com>
- BRITISH GOVERNMENT NOTICE 10/04/12 BRITISH GOVERNMENT <compensationbhc2011@hotmail.com>
- Hello, "Mr.Munny Sopheap,"<munny.sopheap321@gmail.com>
- request "Kingsley Kweku"<kweku_kingsley@yahoo.ie>
- I have a certified bank MASTER CARD For You "Mr.Yorpepe Dakoru"<yupele@dakoru.com>
- CONGRATULATION YOU ARE ONE OF THE LUCKY WINNERS IN COCO COLA... "COCA COLA COMPANY"<ernest@galaxylink.com.hk>
- Microsoft Corporation Sweepstakes Promotion "Microsoft Corporation Sweepstakes Promotion"<info@microsoft.com>
- United States Marine Corps. IRAQ. Capt.Michael Scholl <zlb_jcc@cdpf.org.cn>
- PRIVATE AND CONFIDENTIAL KINDLY OPEN THE ATTACHMENT AND REVERT mr john mark <oc2826@gmail.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "FBI Headquarters"<admin@clickhost.ru>
- Please Brethren I Need Urgent Response... "MRS ANASTASIA CASSANDRA DIEGO" <info@charityworks.com>
- IMPORTANT INFORMATION FROM THE U.S. CUSTOMS AND BORDER PROTE... "U.S. CUSTOMS AND BORDER PROTECTION AGENCY"<nyjfkcustoms@mail.com>
- NOTIFICATION OF PAYMENT "Mr. Ibrahim Lamorde"<efce.comp_payment@rediffmail.com>
- TSUNAMI DISASTER IN INDONESIA. Dennis Deme <dennisddo195@msn.com>
- HELLO...I REALLY NEED YOUR TRUST "OGO EKEZIE"<ogo.ekezie00@gmail.com>
- URGENT HELP NEEDED Capt Jennifer secott <jenniferscott379@gmail.com>
- Stop Contacting Those Scammers manager "Elaine ONeal."<info@elaine.net>
- Please Kindly Read and Get back to me "Mrs. Susan Nadia Amson"<amsonsusy@gmx.com>
- From Sir Ken Ubanu "From Sir Ken Ubanu"<spam@ausra.lt>
- From Miss Amanda Koffi "amanda Koffi"<amandakoffi01@yahoo.com>
- Greetings to you and your family "Desmond Eyadema"<eyademadesmond66@yahoo.com.hk>
- Dear Beneficiary OFFICIAL MESSAGE FROM ATM DEPARTMENT <0202asas@mol.go.th>
125 entries -- last updated: 2012-04-10 15:23 UTC
Sender domains:
- 9.cn (1)
- att.net (4), ausra.lt (2)
- bando.com.sg (1), barrister.com (1), beesonhosts12.vipsmtp.in (1), bol.com.br (1), btconnect.com (1), btinternet.com (1)
- cdpf.org.cn (1), charityworks.com (1), cherryhanna.com (1), clickhost.ru (1), cocacola.com (1), cocacola.org (1), cox.net (1)
- dakoru.com (1)
- elaine.net (1), entermail.net (1)
- feds.com.tw (1), fisheries.go.th (1), fm.bb (1)
- gala.net (1), galaxylink.com.hk (1), gci.net (1), gmail.com (17), gmmpfaudler.com (1), gmx.com (1)
- hotmail.com (5), hsbcbankplc.com (1)
- informacalcio.it (1), inheritance.org (1), issmail.com (1)
- jsbchina.cn (1)
- kbronet.com.tw (2)
- lawyer.com (1)
- mail.com (3), mail.greentea.ru (1), mfa.gov.ng (1), microsoft.com (1), microsoftpromo.com (1), mol.go.th (1), msn.com (5)
- net.tc (1)
- office.com (1), online.cq.cn (1)
- postino.net (1), pu.go.id (1)
- raadion.com (1), rediffmail.com (4), rocketmail.com (1)
- silkmer.com (1), sohu.com (1), superposta.com (1)
- telkomsa.net (1)
- ukrpost.ua (1)
- vog.co.uk (1)
- web.de (1), winners.org (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (3), yahoo.com (11), yahoo.com.hk (3), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.fr (1), yahoo.ie (1), yahoo.in (2), yahoo.it (1)
Anti-fraud resources:
