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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.
- Did You Authorize Mr. John T. Kehoe To come For Your Claim? CENTRAL BANK <webxxxxxxcentralba@att.net>
- Accommodate this amount. kebe rita <keberita600@gmail.com>
- Winning Notification Alert From The Common Wealth Of Nations" (sent from abused email account)
- FOR URGENT ATTENTION PLEASE "HAMID IBRAHIM"<hamidibraa@gmail.com>
- From Mr. Md Hassan (sent from abused email account)
- Accommodate this amount. kebe rita <keberita700@gmail.com>
- PLEASE, I NEED YOUR URGENT ASSISTANCE! "Mrs. Serah Ficklin" <mrs.serahficklin@rocketmail.com>
- From Mrs Cassylia Edward (United Kingdom) edward002cassy@yahoo.co.jp
- FIDELITY FINANCE LOAN OFFER "FIDELITY HONEST FINANCE LOAN"<root@jhtelecom.com>
- MAKE SURE YOU READ... "Mrs. Pauline Smith"<mrs.paulinesmith@sympatico.ca>
- DEBT MANAGEMENT OFFICE The World Bank Group <impex_diplomatic_agency_2@yahoo.co.uk>
- WE WILL FUND PROJECTS. "justin"<albertjust@terra.es>
- PARTNERSHIP REQUEST....................... "WILLIAMS LISTER"<fax@jerrylo.com>
- Urgent Assistance Needed!!! Miss Stella Attah <test2@biznetvigator.com>
- Congratulations For Your Payment Approval Today 12/04/2012 "MR. TIMOTHY OGUNTAYO" <test2@biznetvigator.com>
- confidential commercial agreement Mustafa Gheriani <test2@biznetvigator.com>
- From Mrs Cassylia Edward (United Kingdom) Edward cassy <edward002cassy@yahoo.co.jp>
- YOUR HELP IS NEEDED URGENTLY Hassan Wasim Mohammad <wasim.mohammad.hassan@gmail.com>
- ATTENTION:BENEFICIARY "MR. TERENCE P. MCCULLEY." <test2@biznetvigator.com>
- Attn: Entrepreneur/ "SGL"<SGL@consultant.com>
- Urgent Assistance Needed!!! " Sarah Attah" <test2@biznetvigator.com>
- Information by attached' United Nation <ukappl2386876@gmail.com>
- Mr.Ibrahim Al Zaabi, Ibrahim Zaabi <zaabi437777621131@msn.com>
- Re: Letter "Mr. Godwin Emefiele"<aborogu@gala.net>
- Dear friend,
I am william simon and i have been dia... "william simon" <shannon@platinumsynergy.com>
- ABOUT YOUR ATM MASTER CARD WORTH'S OF US$2.850,000.00 "Dr.Bankole Williams" <worldbankbenin@superposta.com>
- (no subject) Loan Helper <web.office_7738.3030@verizon.net>
- GOOD DAY TO YOU "Mr.David Brown" <mini731031@yahoo.com.tw>
- Re: IMPORTANT "CENTRAL BANK OF NIGERIA"<postmaster@localhost.com>
- GOLD BAR AND DUST FOR SALE "GOLD BAR AND AU DUST" <georgeagbesigoldmines@gmail.com>
- Dearest Beloved, Mrs Lysia Jones <mrslysiajones26@msn.com>
- Attention Please "McAllen Miller" <officefilee@superposta.com>
- MY END SELLER HAVE AGREED TO DELIVER THE AU DUST TO YOUR END... Kate Redcliff <kredcliff@gmail.com>
- GOOD DAY TO YOU "Mr.David Brown" <officefiless@superposta.com>
- Matter That Need's Your Urgent Attention ! "Mr Adams Asan"<manager@axis.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@in.com>
- Greetings to you, "Alfred Wilson"<contact@info.com>
- Greetings to you and your family "Desmond Eyadema"<eyademadesmond596@yahoo.com.hk>
- Mail from Andrew "Andrew Howell"<howellandrew69@gmail.com>
- Alsalam Aliekum Brothers "Khaledahmed@apple.com" <Khaledahmed@apple.com>
- CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNP... "Mike Umeh"<mikeumeh02@qatar.io>
- offer mike amazulu <mike_amazulu1@rediffmail.com>
- business project "Mr. Peter Wong Tung" <accounting@tsuji-hi.com.cn>
- US$,6,440,000,00 Risk- free Business offer "Dr. Yongyuth Yuthavong"<yuthavong001@yahoo.com>
- Please read my attachment,let us make use of this opportunity "Mr.Kim Chang" <web010jj435677@att.net>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<patrick@metrology.com.my>
- Attention:Sir/Madam, George Adams <helen@noblehouserestaurant.cn>
- JOINT VENTURE BUSINESS "David Coltart"<test@test.com>
- Only Details JQX... "Donald Writes"<writes@mutualtrustbank.net>
- Contact UPS Directly via (upscss1@aim.com) for your parcel p... (sent from abused email account)
- UNITED STATES DEPARTMENT OF JUSTICE "Agent Nicholas Story"<help@infonpeople.com>
- Dear Friend, col lmnn <col_lmnn9@msn.com>
- Re: Are you still alive? James D.Leeds<leedsjamess21@gmail.com>
- From:Mr.Luka Chachibaia "Mr.Luka Chachibaia"<chachibaialuka55@yahoo.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- Attention: ATM MasterCard Beneficiary "ATM MasterCard /Asia"<info@atm.com>
- (no subject) "NANCY LESNECK." <web.nancylesneck8@att.net>
- Read carefully and know why you have not yet been paid "MR. STANLEY EKEH"<mrstanleyekeh@yahoo.com>
- Greetings From Dr.Abdulhafid Zlitni "Dr.Abdulhafid M.Zlitni.J"<fileoffice186@gmail.com>
- GREETINGS. "Mr.Christopher Philips" <christopher.philips@aol.com>
- I HAVE CONFIDENCE IN YOU MY BELOVED FRIEND --->> Life>> ... "Mrs.Anna Robert"<lee@jmtkorea.able.or.kr>
- Here Is Your Package Unlocking CODE(AWB33XZS) "DIPLOMATIC MR TERRY WHITE"<officefilerb2012@gmail.com>
- PROMOTE YOUR WEBSITE NOW!!! ... "YOMMY"<yomi1004@gmail.com>
- Hello, "Mr.Munny.Sophea,"<mr.munnysopheap53@yahoo.com>
- KINDLY READ AND RESPONSE? "MR.JAMES KUMALO"<spam@ausra.lt>
- From Anderline Tuore =?utf-8?Q?=D0=AE=D1=80=D0=B8=D0=B4=D0=B8=D1=87=D0=B5=D1=81=D0=BA?=
=?utf-8?Q?=D0=B0=D1=8F_=D0=9A=D0=BE=D0=BC=D0=BF=D0=B0=D0=BD=D0=B8?=
=?utf-8?Q?=D1=8F_=D0=A7=D0=B5=D1=80=D0=BD=D0=BE=D0=B9?=
<tuore.anderline@yahoo.cn>
- I Need Your Kind Assistance "Mrs. Anna Hartzell"<anna@signupbiz.info>
- ATTENTION:Greeting to You:Code 011 "Dr JOHN OBI"<daniel@admin.org>
- Only Details MNB... "Donald Writes" <writes@mutualtrustbank.net>
- E-loan Firm "Truestone Loan Team" <info@notice.org>
- Congratulations On Your Winnings!!! ANCHOR SECURITY COMPANY <test2@biznetvigator.com>
- Mr. Patrick McDonnell from Manchester "Patrick Mc"<patricku22@hotmail.com>
- PAYMENT NOTICE MR.KEVIN BROWN <mr.kevinbrown1111141@msn.com>
- ATTN: C E O "CHARLES DONOVAN."<info@barrister.com>
- Dear Friend "Gen. Abbey Wise \(Rtd\)" <royalcarenig@yahoo.com>
- DEAR LOVELY ONE, Ami Toure <ami_toure2011@yahoo.co.jp>
- Waiting For Your Feedback Victor Osei <web.web013@btinternet.com>
- Hello "Mrs. Cathy Bills" <arthur@studbook.com.br>
- ATM Card payment !!! "UNITED NATIONS OFFICE" <info@atm.org>
- Congratulations "MICROSOFT PROMOTIONS" <info@microsoft.org>
- Urgent Reply "RACHEL BECK"<rachelbeck@gmail.com.us>
- REF: UPDATES 10/04/2012 "Michel Terry,"<infomichelterry2@yahoo.co.jp>
- PAYMENT ORDER!!! OFFICE OF THE PRESIDENT OF NIGERIA <ebeleluckjona7@msn.com>
- ATTENTION: HONOURABLE CONTRACTOR. "INTERCONTINENTAL BANK PLC"<service.intercontinentalbnk@hotmail.com>
- Dear Unpaid Beneficiary "United Nations"<unitednations_111@hotmail.com>
- Assalamu Alaikum Mrs Mariam Ali <mrsalimariaq78@msn.com>
- INTERNATIONAL MONETARY FUND (IMF) "Baris Pamela"<cindy@cgracephoto.com>
- Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
- Votre demande de =?UTF-8?Q?pr=C3=AAt?= Mr Fabio Martins <info@loan.org>
- Client Order Confirmation "Rt Hon George Osborne MP" <telex@s.gov>
- YOUR MTCN IS READY NOW "MR BASIL OFFOR"<tony@59-105-186-161.static.seed.net.tw>
- Greetings!!! "Mr. Nelson Odaga." <info_consultation@mail2consultant.com>
- Dear User "Technical Team"<info@info.net>
- MANY THANKS FOR YOUR PAST EFFORTS.. "Mr. Frank Owen"<adm@2caipiao.com>
- Use This Fund For----- "Williams"<zbooozaooo@yahoo.com.ph>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde"<info@lee.com>
- Your Funds are Ready for pick-up Now... "Igwe." <abeyuschoenbrg@gmail.com>
- MESSAGE FROM THE F.B.I AGENT !!! "Mr Roger Johnson"<test@test.com>
- GOOD NEWS "good"<bizzybrain@yahoo.com>
- (no subject) "Helen Tan" <helentan@yahoo.com>
- Claim your Over Due Compensation Funds. "Rev. Jim Liddle"<mostrevjimliddle@yahoo.co.uk>
- PROMOTE YOUR WEBSITE NOW!!! ... "YOMMY"<ambekemo3@gmail.com>
- Kindly, respond this message quickly! Joesph Gmann <jgman-aa27@msn.com>
- YOU HAVE BEEN AWARDED $500,
000USD BY THE RESERVE BANK ... "RESERVE BANK OF INDIA" <info@rbi.org>
- VIEW THE ATTACHED Heineken Premium Project <claiming2012@gmail.com>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "CAPTAIN ANTHONY"<webmaster@danabear.huntersites.com>
- YOUR MTCN IS READY NOW "MR BASIL OFFOR"<sales@static.vdc.vn>
- Kindly, respond this message quickly! Joesph Gmann <jgman-aa22@msn.com>
- =?utf-8?B?KipTUEFNKiogKipTUEFNKiogQ29uZ3JhdHVsYXRpb25z?=
=?... "UK Lottery Organization"<jenniferlarry@yahoo.cn>
- PLEASE I NEED YOUR URGENT RESPONSE MRPAUL ARUNA <mrpaularuna12_44@msn.com>
- Dear Friend. "Dr. John Chan C.C" <accounting@tsuji-hi.com.cn>
- Delivery Of Your Funds "Rev Jim Williams"<sales@biovuetech.com>
- I NEED YOUR URGENT REPLY angela mayer <angela_mayer5544@msn.com>
- URGENT CONTACT THE DIPLOMATIC COURIER COMPANY FOR YOUR CONSI... Mr Ozokwe Ozor <info@mrozkwe-ozor.org>
- RE/ IMMEDIATE OVERDUE PAYMENT NOTIFICATION /FINAL NOTICE. "MR HOWARD JONES"<prueba@mail7.iconomultimedia.com>
- Attn Beneficiary "DHL DIRECTOR" <dhl_director@yahoo.com>
- I am Engineer Dennis Don.I know this will come to you as a s... Engr Dennis Don <dennisdonoffice@gmail.com>
- Confidential "Kenneth Duke"<kennethdue12@yahoo.com>
- Re-Change of account application in lieu of UN compensation ... "Jennifer Izom"<contactus111@mail.kz>
- PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... First National Bank of South Africa <felixcollins4004@hotmail.com>
- CONGRATULATION!!! MR. PRESIDENT GOOD LUCK JONATHAN <barrmaryhil47@yahoo.fr>
- Hello My Dear, gift1 guk3 <gift4guk@yahoo.com>
- HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
- PLEASE CALL ME IF YOU CAN. john eko <john.eko2@gmail.com>
- Re: Business Partnership? "Francis James Mr."<info@ms.sik.si>
- I NEED GOLD BUYER. KENNETH KABORE <kennethkabore00261@msn.com>
- REPROFILING OF FUNDS "Harry Mitch"<partnersbase10@yahoo.com.ph>
- Venezuela Investor Seeking For Fund Manager out Side Venezuela "Bustillos" <nest@batelco.com.bh>
- CENTRAL BANK NIGERIA CENTRAL BANK NIGERIA <rawskull@ymail.com>
- Office Of The Presidency, Nig. "Office Of The Presidency, Nig."<nancy@liuhe.com>
- YOUR SCAM VICTIM CONPENSATION FROM UNITED NATION!! "Dr.Lord Adair Turner" <direfncial@yahoo.com.my>
- RE:GREETINGS, (HUMBLY LOOK FORWARD TO HEAR FROM YOU "Barrister Glen"<glen_caldwellesq@yahoo.com.ph>
- Confirm Your Cash Payment "OFFICE OFFICE" <ffice30@web.de>
- Dear Beneficiary,Kindly ready this email and response to it ... "Federal Bureau of Investigation (FBI)"<office@fbi.gov>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <halifaxbankplc2012@gmail.com>
- IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM "Mr Arezoo Benjamin"<info@atmcenter.com>
- confirm your email award winning Ya Ao <aor1996@y7mail.com>
- MY GREETINGS TO YOU AND FAMILY " DESMOND EYADEMA"<desmond_eyadema95@live.com>
- Dear sir Akins Lamberton <akinslamberton@yahoo.com>
- My Regards!!! "Mou Xinsheng"<goretti@atomicaces.com>
- May peace be upon you "Mr. Rahim El Saad" <mr-.el._sad._39@msn.com>
- Am Waiting for your feedback! Henry Amoo David <henryamood121@msn.com>
- Hello my new friend "Miss Peaclia" <peace_bhn@yahoo.com>
- Attention: Beneficiary , "Central Bank OF nIGERIA" <atmdepatment1515@gmail.com>
- DO NOT IGNORE "PAYMENT JUDICIAL COMMISSION OF INQUIRY MINNA NIGER STATE"<judicialcommission@gov.com>
- Greetings "YOUR ATM Master Card."<admin@qhaudit.gov.cn>
- Investment Opportunity "Andreas Chailis"<infoinvest01@gmail.com>
- Message From Capt. Anita George "Capt. Anita George"<ctrain3985@aol.com>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION hassan mohammad <ha-moha47@msn.com>
- Re: Inquiry "Ringer Group Trade LLC"<yayasabani@yahoo.com.ph>
156 entries -- last updated: 2012-04-13 16:29 UTC
Sender domains:
- 2caipiao.com (1)
- 59-105-186-161.static.seed.net.tw (1)
- admin.org (1), aol.com (2), apple.com (1), arcor.de (1), atm.com (1), atm.org (1), atmcenter.com (1), atomicaces.com (1), att.net (3), ausra.lt (1), axis.com (1)
- barrister.com (1), batelco.com.bh (1), biovuetech.com (1), biznetvigator.com (6), btinternet.com (1)
- cgracephoto.com (1), consultant.com (1)
- danabear.huntersites.com (1)
- fbi.gov (1)
- gala.net (1), gmail.com (21), gmail.com.us (1), gov.com (1)
- hotmail.com (4)
- in.com (1), info.com (1), info.net (1), infonpeople.com (1)
- jerrylo.com (1), jhtelecom.com (1), jmtkorea.able.or.kr (1)
- lee.com (1), liuhe.com (1), live.com (1), loan.org (1), localhost.com (1)
- mail.kz (1), mail2consultant.com (1), mail7.iconomultimedia.com (1), metrology.com.my (1), microsoft.org (1), mrozkwe-ozor.org (1), ms.sik.si (1), msn.com (14), mutualtrustbank.net (2)
- noblehouserestaurant.cn (1), notice.org (1)
- platinumsynergy.com (1)
- qatar.io (1), qhaudit.gov.cn (1)
- rbi.org (1), rediffmail.com (1), rocketmail.com (1)
- s.gov (1), signupbiz.info (1), static.vdc.vn (1), studbook.com.br (1), superposta.com (3), sympatico.ca (1)
- terra.es (1), test.com (2), tsuji-hi.com.cn (2)
- verizon.net (1)
- web.de (1), winners.org (1)
- y7mail.com (1), yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (12), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (4), yahoo.com.tw (1), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
