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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.
- I SEEK YOUR ASSISTANCE FOR AS NEXT OF KIN "From Dr Johnson Ubah"<ack@telefonica.net>
- 11/4/2012 "{Reply to confirm receipt}"<Awrey8@aol.com>
- PLEASE HELP "DR.SUHAILI BIN HASSAN"<sales.vad@gmmpfaudler.com>
- Imbibe Trust!!! Mrs Hu Huimin <fkihbensalah@omfam.org.ma>
- FINAL ENDORSEMENT FBI <sosunimed@unimednatal.com.br>
- YOUR PAYMENT HAS BEEN SENT TO YOU "Samson Limo" <westernunion@westernunion.com>
- I AM STILL WAITING TO HEAR FROM YOU "Mr. Franklin Glussar"<angel@feds.com.tw>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... "United Trust Bank London UK"<info@unitedtrustbank.co.uk>
- Goodday "Barrister Alex"<info@mail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... "United Trust Bank Uk"<fax@fycal.es>
- KINDLY READ AND RESPOND URGENTLY 204 "Johnson David"<johnsondavidd02@yahoo.co.jp>
- MY WILL "Mrs Shannon Morris"<tomekbas@neostrada.pl>
- Re: Letter "Mr. Godwin Emefiele"<aborogu@gala.net>
- Important approach. "jiang"<jiang@zwallet.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... "FREELOTTO INTERNATIONAL PROMOTION"<notification@freelotto.com>
- Good Day !!!! "Barr Aspey Agrezil"<info@mail.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<gerhardblikslager7@hotmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- YOUR ATM CARD "DR.ANDY ASAMA"<postmaster@localhost.com>
- I BRING YOU GREETINGS, lc komo <lc_komo14@msn.com>
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. "Mr.Lamido Sanusi"<centralbankpaymentoffice_ng@yahoo.com.ph>
- CHANGE OF ACCOUNT "SIR JEREMY GREEN STOCK"<jeremygstock147@hotmail.com>
- Attention: Beneficiary, BRITISH HIGH COMMISSION <diploeric@yahoo.com>
- YOUR BROTHER "DR. RON CHEANG" <dr.romcheang11@live.com>
- Re:Awaiting Your Response "RASLAN LOONG LABUAN" <info@gmail.com>
- Re-reply "Miss Aarya Farah" <aryarfarah@yahoo.com>
- expecting your urgent attention. "Mohd Bin Faizal"<user@yahoo.com>
- Alsalam Aliekum Brothers "Khaled Ahmed" <Khaledahmed@apple.com>
- Attention Funds Receiver "Mrs Kathleen Micheals"<unations31@ymail.com>
- Notification of payment by ATM Master Credit Card! "Mr Daniel Brown"<mrdanielbrown@yahoo.com>
- Greetings to you, "Tony Albert"<Chevyc111@aol.com>
- Assalamu Alaikum Mrs Mariam Ali <mrsmariamaq21@msn.com>
- Delivery Of Your Funds "Rev Jim Williams"<sales@biovuetech.com>
- Discount promotional winner "VICTORIA ELLEN"<victoriaellen02@gmail.com>
- =?utf-8?B?IENPTkdSQVRVTEFUSU9OUyEhIS4uLi4uWU9VIEhBVkUgV09OIO... Dr Martin Ali <mawacompaore@yahoo.fr>
- Re: For Investmernt "Peters"<jpeterschamberrs@yahoo.com>
- Your Email ID Has Won (FreeLotto 2012).... "FREELOTTO EMAIL PROMO"<info@lotto.co.uk>
- Hello alex stacy <alexsms11@yahoo.com.ph>
- Attn: Ventas04 <info@loan.com>
- ACKNOWLEDGE EMAIL INFO <info@stadionwelt.de>
- (no subject) traore seko <traore.seko420@msn.com>
- Assalamu Alaikum Mrs Mariam Ali <mrsmariamaq37@msn.com>
- PARTNERSHIP REQUEST....................... "WILLIAMS LISTER"<fax@jerrylo.com>
- Reply urgently "Christopher Toby"<christobyprivate444@gmail.com>
- FBI Headquarters in Washington, D.C. "FBI Headquarters in Washington, D.C."<director@fbi.gov>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- Debt management Dept. "Betty Herbert"<philliponugha6@yahoo.com>
- PLS VIEW THE ATTACHED FILE ROYAL PALACE ONLINE <l.b37k@hotmail.com>
- URGENT FUND TRANSFER......CAN I TRUST YOU? "Mr. Charles Aaron" <ccka100@gmail.com>
- From Ms. Fatima Rose/ Urgent "Ms. Fatima Rose"<fatima309@poppy.ocn.ne.jp>
- Client Order Confirmation "Rt Hon George Osborne MP"<telex@hm-treasury.gov.uk>
- INTERPOL SPECIAL INVESTIGATION AGENT................. "INTERPOL SPECIAL INVESTIGATION AGENT"<spam@tienchun.gov.tw>
- BLACKBERRY LONDON PROMOTION AWARD 2012 BLACKBERRY LONDON PROMOTION AWARD 2012 <web.offfice_235110@verizon.net>
- Attn: Package Beneficiary . Administrator <bendusman444@gmail.com>
- with code = hospital "Folade Mutota"<folademutot@ymail.com>
- From; Madam Mary Amee mary amee <maryamee004@msn.com>
- New Order "Andrei Nikolaevich"<cherry@cherryhanna.com>
- [GSN Suspected Spam] Next of Kin( Proposition ) "Mullen Williams"<mullen.williams112@gmail.com>
- Hello!! "Barrister Patrick Benson"<test@dhks.com>
- Payment Alert From ACCESS BANK NIGERIA "ACCESS BANK NIGERIA PLC"<manager@proc.vasko.ru>
- Message From Capt. Anita George. "Capt. Anita George."<bigspence074@aol.com>
- Dear Beloved Please I Need Help? "Mrs Mary Bernard"<azin@irost.com>
- DO YOU HAVE AN INVESTMENT IDEA? "PRINCE MARK KABORE"<princemarkkabore@gmail.com>
- Anti-Terrorist And Monitory Crime Division. "ROBERT S. MUELLER, III"<postmaster@webmienphi.info>
- SEND WHAT EVER YOU HAVE IMMEDIATELY YOU RECEIVE THIS MAIL "MR BASIL OFFOR"<tony@59-105-186-161.static.seed.net.tw>
- GOOD NEWS ON YOUR CONTRACT SUM. FROM MR. JOHN OMEDE. (CHIEF ... martin wilcox <martwilcox_699@yahoo.co.uk>
- Congratulations "ATMCard Maestro Mastercard" <info@atm.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Shompoo Prachapor,"<redgwellconstruction.com>
- Attn: My Dear, "Senator Vivian Lewis"<senatorvivian@yahoo.com.ph>
- HOTEL AND INVESTMENTS Eric Monta <monta.eric@rocketmail.com>
- PAYMENT NOTIFICATION "MR. JONAH O. OTUNLA"<accountantgng@mail.com.ng>
- Greetings to you and your family "Desmond Eyadema"<eyademadesmond596@yahoo.com.hk>
- VITAL MESSAGE!!!!!!! "Mr. Molamu Jordan"<molamujj@yahoo.com>
- ARE YOU WILLING ? "Mr Joseph Siew Kin"<cooperativeservice@yahoo.com.my>
- GOOD DAY TO YOU "Mrs. Bethanie Lee"<bethislee@yahoo.com.hk>
- Dear Friend, "MR EDWIN SIMON"<edwinsimon45@ymail.com>
- Your Inheritance Fund released. "Brian Walker"<walkeresq@rdpnewalker.com>
- CONTACT WESTERN UNION OFFICE "THE ECOWAS COMMISSION"<test2@islamic-relief.com>
- Good-day "Richard Lee"<info@admin.com>
- REF: UPDATES 10/04/2012-----203.233.208.211 "Michel Terry,"<infomichelterry2@yahoo.co.jp>
- Attention: ATM MasterCard Beneficiary "ATM MasterCard /Asia"<info@atm.com>
- Mutual Understanding "Liu, Zhang" <info@fuala.com>
- Hi "YOON TAN"<yoontan20@hotmail.com>
- My Regards!!! "Mou Xinsheng"<service@nextonothing.com>
- request "Kingsley Kweku"<kweku_kingsley@yahoo.ie>
- Re: IMPORTANT "CENTRAL BANK OF NIGERIA"<postmaster@localhost.com>
- Kindly Read/Reply......... "Barrister Wacfeld Mabsant."<allen@shengqiulamp.com>
- CALL ME:MY USA NUMBER +15153352574 - HON BENEFICIARY "DANIEL CHRISTOPHER"<mraaacharles1@yahoo.com>
- I Need Your Urgent Assistance "Mrs. Florence Walker"<mrsflorence@skymail.mn>
- service upgrade "cimb.com.my" <test@yahoo.com>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! "ATM CARD DEPARTMENT"<info@well-planning.com>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC ALERT... "Mr.Jerry Howard" <mr.jerry4@gmail.com>
- Urgent Proposal "Adams Joe"<indahnya@maternalove.com>
- UNITED NATION'S EMPOWERMENT PROGRAM "Your ref:...UNA-UK/555/2012"<marketing@intact.at>
- YOUR URGENT REPLY IS NEEDED "Mr.Peter Smith"<mrpetersmith19@yahoo.com.hk>
- Hello My Beloved in the Lord "Mrs.Terra R. Nicholas"<ms.tre8288@rediffmail.com>
- Ray Tamar Ray Tamar <raymndesptamar15@msn.com>
- IMPORTANT MESSAGE "Director Legal Affairs"< alessandro.zollo@i-csr.it>
- (no subject) traore seko <traore.seko478@msn.com>
- Ray Tamar Ray Tamar <raymndesptamar19@msn.com>
- (no subject) "Helen Tan" <helen@yahoo.com>
- URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME Mrs Esther Boateng <ul9238166@gmail.com>
- Yahoo Mail Lottery =?iso-8859-1?Q?Microsoft=AEAward_Team?= <jp900548@gmail.com>
- Asap "Mark"<Cvillemike@aol.com>
- URGENT BUSINESS OFFER,MALAYSIA MINISTRY OF FINANCE "MR. JOCK TANIA"<jtfrets@tm.net.my>
- Warning! Your mailbox is almost full. "Webmail Helpdesk Support Centre"<info@webmail.com>
- Here Is Your Package Unlocking CODE(AWB33XZS "diplomic agent" <diplomicsss01@web.de>
- Hello From Miss Alice Ekuli "familyekuli ekuli" <familyekuli.93@web.de>
- Message From Capt. Anita George. "Capt. Anita George."<BOB5110@aol.com>
- Message From Mrs Comfort Felix Mrs Comfort Felix <mrscomfortfelix111@ymail.com>
- Use This Fund For----- "Williams"<zbooozaooo@yahoo.com.ph>
- I DID NOT FORGET YOUR EMAIL ADDERSS Tony Benson <tony_benson01264@yahoo.co.id>
- ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]"<sales@wasel.af>
- Ciao cara, "Mr Jan yiun"<jan_yiun@yahoo.com>
- Chevron Job Vacancy Notification. "Chevron Recruitment 2012"<chevron.recruitment.2012@london.com>
- RE:NOTIFICATION OF CREDIT "Dr. Benjamin S. Bernanke"<federal_boa@yahoo.com>
- Message From Capt. Anita George. "Capt. Anita George."<charliehoran@aol.com>
- Belangerijk Mijn ING Nieuws ING BANK <cfarmer@mlkjrfamilyservices.org>
- ATTENTION Business partnership with you "Mr Robert Carlos Vila"<mrrobertcarlos@yahoo.cn>
- YOUR IMMEDIATE CONTRACT PAYMENT "Union Bank Of Nigeria Plc"<info@unionbank.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Investment Partnership <partnershiproposal43@msn.com>
- Hello J Costa Investment <info@sonestaperu.com>
- Greetings From Dr.Abdulhafid Zlitni "Dr.Abdulhafid M.Zlitni.J"<fileoffice186@gmail.com>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO (sent from abused email account)
- MESSAGE FROM ALLEN AND VIOLET LARGE "ALLEN AND VIOLET LARGE"<info@charity.com>
- Information by attached' United Nation <ukappl2386876@gmail.com>
- STRICTLY CONFIDENTIAL Asabe Gambo <abew_aye0200@msn.com>
- OPEN AND READ MY BUSINESS ATACHED LETTER & REPLY WITH YOUR ... "MR.PAUL MAYILA" <paulmayila1@gmail.com>
- Urgent Assistance Needed!!! " Sarah Attah" <test2@biznetvigator.com>
- ATTENTION BENEFICIARY "MR. TERENCE P. MCCULLEY." <test2@biznetvigator.com>
- FIDELITY FINANCE LOAN OFFER "FIDELITY HONEST FINANCE LOAN"<root@jhtelecom.com>
- =?iso-8859-1?Q?Congratulations!!!_Your_email_was_selected_du... 2012 UK YAHOO MAIL LOTTERY <dr.larrymoore12@gmail.com>
- Here Is Your Package Unlocking CODE(AWB33XZS "DIPLOMATIC MR TERRY WHITE"<officefilerb2012@gmail.com>
- Outstanding payment Notification Directorgeneralfinance <babydoll06115@yahoo.com>
- Hello J Costa Investment <cperez@antartica.cl>
- confidential commercial agreement Mustafa Gheriani <test2@biznetvigator.com>
- ASSISTANCE TO INVEST IN YOUR COUNTRY FOR FUTURE "OLUSEGUN GODWIN"<iloss_godwin23@globomail.com>
- WE WILL FUND PROJECTS. "justin"<albertjust@terra.es>
- We need your help!!! "Hassan Abubakar"<info@VENTSGOGGLES.COM>
- (no subject) Ventas02 <info@loan.com>
- Venezuela Investor Seeking Investment Manager?? "Bustillos"<nest@batelco.com.bh>
- PLEASE ENSURE TO BE A BLESSING TO OTHERS JUST AS YOU ARE BLE... "Mrs. Lillian Keith" <stretford@cooltoad.com>
- Re Hello Dear Vanissa Tagro <taghyyttddc@yahoo.com>
- LOAN OFFER "Cjones Capital Investment" <dr.wcook1976@gmail.com>
- Your first payment MTCN: 0981557409 of $5000 USD "Mr. Fredrico young"<fredricoyoung@terra.com.ar>
- CONTACT HIM TODAY ! "Rev Paul Baker"<revpaulba@in.com>
147 entries -- last updated: 2012-04-12 18:01 UTC
Sender domains:
- 59-105-186-161.static.seed.net.tw (1)
- admin.com (1), antartica.cl (1), aol.com (6), apple.com (1), atm.com (2)
- batelco.com.bh (1), biovuetech.com (1), biznetvigator.com (3)
- charity.com (1), cherryhanna.com (1), cooltoad.com (1)
- dhks.com (1)
- fbi.gov (1), feds.com.tw (1), freelotto.com (1), fuala.com (1), fycal.es (1)
- gala.net (1), globomail.com (1), gmail.com (17), gmmpfaudler.com (1)
- hm-treasury.gov.uk (1), hotmail.com (4)
- i-csr.it (1), in.com (1), intact.at (1), irost.com (1), islamic-relief.com (1)
- jerrylo.com (1), jhtelecom.com (1)
- live.com (1), loan.com (2), localhost.com (2), london.com (1), lotto.co.uk (1)
- mail.com (2), mail.com.ng (1), maternalove.com (1), mlkjrfamilyservices.org (1), msn.com (10)
- neostrada.pl (1), nextonothing.com (1)
- omfam.org.ma (1)
- poppy.ocn.ne.jp (1), proc.vasko.ru (1)
- rdpnewalker.com (1), rediffmail.com (1), rocketmail.com (2)
- shengqiulamp.com (1), skymail.mn (1), sonestaperu.com (1), stadionwelt.de (1)
- telefonica.net (1), terra.com.ar (1), terra.es (1), tienchun.gov.tw (1), tm.net.my (1)
- unimednatal.com.br (1), unionbank.com (1), unitedtrustbank.co.uk (1)
- ventsgoggles.com (1), verizon.net (1)
- wasel.af (1), web.de (2), webmail.com (1), webmienphi.info (1), well-planning.com (1), westernunion.com (1), winners.org (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (14), yahoo.com.hk (3), yahoo.com.my (1), yahoo.com.ph (4), yahoo.fr (1), yahoo.ie (1), ymail.com (4)
- zwallet.com (1)
Anti-fraud resources:
