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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.
- SECURITY & FINACIAL CONTACT AGENT: Pastor Mailer Desmond "UNITED NATIONS COMPENSATION UNIT."<united@org.net>
- Message From Capt. Anita George. "Capt. Anita George"<dnichi19@aol.com>
- Re:Awaiting Your Reply.. "GIDEON TAN RAZALI"<info@gmail.com>
- Good News For You "Dr.Paulson Robert" <paulsonrobert1_5@hotmail.com>
- URGENT RESPONSE PLEASE FOR THE RECHARGE OF YOUR MTCN "MR BASIL OFFOR"<sales@static.vdc.vn>
- NOTIFICATION OF PAYMENT BY CREDIT CARD "Mr. Ibrahim Lamorde"<efce.comp_payment@rediffmail.com>
- SVP Veuillez lire me repondre madina ibrahim <madi.madi246@msn.com>
- YAHOO AWARD NOTIFICATION(VIEW THE ATTACHED FILE) YAHOO AWARD NOTIFICATION <awardscontactoffice@gmail.com>
- (no subject) (sent from abused email account)
- DO NOT IGNORE "PAYMENT JUDICIAL COMMISSION OF INQUIRY MINNA NIGER STATE"<judicialcommission@gov.com>
- PLEASE BE INFORMED !! "NGOZI OKONJO IWEALA"<data@keyin.cn>
- Venezuela Investor Seeking For Fund Manager out Side Venezuela "Bustillos" <nest@batelco.com.bh>
- URGENT ASSISTANT frank cole <frank_cole2030_428@msn.com>
- Re: IMPORTANT "CENTRAL BANK OF NIGERIA"<postmaster@localhost.com>
- CONTACT ME "Mr. Paul Falcon" <test2@biznetvigator.com>
- THIS IS VERY IMPORTANT PLEASE!!! "Farhat Omar Bengdara."<info@secretarias.com>
- Business Proposal Mr Thomas Jones <cokbusinessway@live.com>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<test@type-together.com>
- Attention Please, John Kofi <john_kofi066@msn.com>
- Use This Fund For----- "Williams"<zbooozaooo@yahoo.com.ph>
- PAYMENT NOTIFICATION!! "Mr. JAMES POWELL"<test@vacationhomerentals.com>
- RESPOND VERY URGENTLY "Mr. Terence Mcculey" <test2@biznetvigator.com>
- partnership invitation "Dr. Phil Yaroh" <phil_yr1923@msn.com>
- PACKAGE REGISTERED CODE NO ZKT472. douglasmorris857@yahoo.com
- =?iso-8859-1?Q?DONACI=D3N_DE_CAROLINE_KAPPER?= Caroline Kapper <carolinekaapper@yahoo.com>
- Greetings and God Bless You "Mrs.Dara George." <mrsdarageorge@att.net>
- (no subject) "NANCY LESNECK." <web.nancylesneck9@att.net>
- Good Day Sir "Darj Rot"<darrot@datafull.com>
- CENTRAL BANK NIGERIA CENTRAL BANK NIGERIA <rawskull@ymail.com>
- ATTENTION PLEASE "DR. SUHAILI BIN HASSAN" <Alex@rhombus-systems.com>
- ATTENTION PLEASE JAMES FRANCIS <Alex@rhombus-systems.com>
- Consulting and Investigations Division, "OFFICER ON INTERNAL OVERSIGHT MISSION TO UNITED KINGDOM." <genealogy@perardua.net>
- Office Of The Presidency, Nig. "Office Of The Presidency, Nig."<nancy@liuhe.com>
- China ceramic tile plant invest oversea ceramic tile plant a... Mr.Wang <market-big@cta.cq.cn>
- I didn't forget you're past efforts Dr Kojo Williams <demo@stats.gov.my>
- get back to me with good understanding ASAP. "Mr. John ikus" <westernu749@gmail.com>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- UNITED STATE CUSTOM REGARDING YOUR ATM MASTER CARD PACKAGE Mr David Williams <high.commision@live.com>
- SECRET SHOPPER NEEDED AT VICTORY HAYWARD INC!!! "Fernando Gibson"<fg201110001@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Rt Hon. Corper Somadila" <corpersomadila02@hotmail.com>
- Only Details BKG... "Donald Writes"<writes@mutualtrustbank.net>
- Re: reply "Mr. Tourg Davis" <taylorjr.prince2@gmail.com>
- Hello!! Are You There???? officefile2012 <webmaster@daelimins.com>
- Dear Lovely One, David Sara <sara_david@yahoo.cn>
- Hello My Dear, gift1 guk4 <gift4guk@yahoo.com>
- LET'S CLAIM THIS MONEY DEPOSITED IN NBAD BANK ACCOUNT. "Mr.Ibrahim Al Zaadi"<CustomerSupport@egypt.nbad.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@in.com>
- Here Is Your Package Unlocking CODE(AWB33XZS "DIPLOMATIC MR TERRY WHITE"<nancy@liuhe.com>
- Message From Capt. Anita George. "Capt. Anita George"<C5460@aol.com>
- Real Estate Business Proposal "Dr. Edward Shubert"<info@hserv15.homehost.com.br>
- Transfer Notice for your due Funds (US$2,000,000). "DR DANLADI IMIYA KIFASI"<samantha@mdtex-fashion.com>
- Transfer Notice for your due Funds (US$2,000,000). "DR DANLADI IMIYA KIFASI"<DrDanladiIrmiyaKifasi@minister.com>
- COMPENSATION SCAMMED VICTIM / US$500,000.00 BENEFICIARY.REF ... "UNITED NATIONS"<support@chini.in>
- Beneficiary, Sign By Mr Cletus Esomchi <barristerifeanyiuba@yahoo.dk>
- loan at 3% "MICHEAL JOHN LOAN OFFER" <info@loan.com>
- Notification From United Nations "Mr .Frank Johnson"<test@ovod.ru>
- BUSINESS PROPOSAL. steven walker <steven_47732@msn.com>
- investment proposal "Mr Tommy Chang"<tommy_chang1@bankofasia.com>
- My proposal to you??? Alexander Akuchukwu <adams22y@yahoo.com>
- Hello "Marim Andy"<hanan1899@gmx.com>
- THANKS FOR YOUR KINDNESS AND UNDERSTANDING TEL.+226 75 19 19... Hammond Duke <hmmanuddhuduke8@msn.com>
- Read This And Congratulations Unpaid Beneficiary, "Mrs. Elinor Brown David"<fcc@gov.org>
- AUSTRALIA LOTTO LOTTERY INC. AUSTRALIA LOTTO LOTTERY INC <lewisstanwood@cheerful.com>
- URGENT RESPONSE NEEDED. Federal government of Nigeria <johleepay@rediffmail.com>
- Thanks in anticipation of your response. justice_frank02@yahoo.cn
- OFFIZIELLE GEWINNBENACHRITIGUNG "FRAU MARIA GOMEZ"<gomez.m@mail.com>
- INTERESTING LOAN OFFER:: "GLOBAL FINANCE INVESTMENT"<info@net.com>
- YOUR URGENT REPLY SOON zilda Thomas <dearestzilda48@msn.com>
- MY GREETINGS TO YOU AND FAMILY " DESMOND EYADEMA"<desmond_eyadema95@live.com>
- PLEASE, I NEED YOUR URGENT ASSISTANCE! "Mrs. Serah Ficklin" <mrs.serahficklin@rocketmail.com>
- I NEED YOUR HELP "Tamara Williams"<tamarawilliams@usa.com>
- Re: Mutual Benefit !! "Mark Harris" <harris@mail.com>
- IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM "Mr Arezoo Benjamin"<info@atmcenter.com>
- Re: Re: 13/04/2012 Federal Bureau of Investigation <investigahhs10@msn.com>
- KINDLY GET BACK TO ME "Prince Fayad S. Bolkiah."<mailinglist@mocent.com>
- Respond "Standard Chartered Bank Plc"<mrcollinceamensah@yahoo.com>
- Encantado de conocerte juliet robert <anne_pacco@yahoo.com>
- UNITED NATIONS CONSIGNMENT DELIVERY "SMITH WILLIAMS"<test@mp-nn.ru>
- Fedex, Courier Service Attention Dear Customer. "FeDEX. COURIER SERVICE"<infofedex@post.com>
- ATM Card payment!!! "UNITED NATIONS OFFICE" <info@atm.org>
- FROM QUEEN MORRISON. "queen morrison"<ernest@galaxylink.com.hk>
- AN URGENT RESPOND REQURIED !!! "Johnbull"<amalbankghana3@rediffmail.com>
- ATTN: C. E O "CHARLES DONOVAN."<info@barrister.com>
- Good Day "Mark Stacey"<martin@chabry.cz>
- ATTENTION BENEFICIARY "Rose Fadiga"<shsndbdgdy@gmail.com>
- ATTENTION PLEASE "Mr.Azizi Akmal Fazira" <fufel@neostrada.pl>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- YOUR KIND ATTENTION (sent from abused email account)
- EXCLUSIVELY FOR YOU "Mrs Raina Musa Azmi"<office@rostov-dom-mebeli.ru>
- Asia-Tsunami "Mr. LI Lihui"<softword@cheapnet.it>
- YOUR MTCN IS READY SO GET BACK TO ME "MR BASIL OFFOR"<science@212.121.198.102>
- YOUR PAYMENT REMITTANCE "MR PETER SAND"<wa_masav@yahoo.com.ph>
- INSTRUCTION TO RELEASE YOUR FUND "INTERNATIONAL MONETARY FUND"<info@yahoo.com>
- RE: Remind You Again "Mr. Francis James" <Alex@rhombus-systems.com>
- VIEW THE ATTACHED Heineken Premium Project <claiming2012@gmail.com>
- Funds Project Investment "Mr. Colin Moris" <axxxgxxx@yahoo.com>
- From McCarran INTERNATIONAL AIRPORT "Swider"<swider@super.org>
- CONGRATULATION >>>> "TOYOTA CAR LOTTERY PROMOTIONS"<admin@infovets.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- My Regards!!! "Mou Xinsheng"<service@nextonothing.com>
- PLEASE ASSIST ME "MRS.JULIE HAYS"<juliehays24@yahoo.com.ph>
- Hello "Dr.Harry Williams," <williams_90899999982@msn.com>
- My Regards!!! "Mou Xinsheng"<xmouu@9.cn>
- Congartulations Your Email Won "Cocacola Online Promo"<info@cocacola.org>
- URGENT SUPPLY "Atlantic BNSF NY Trading Company Inc."<info@atlanticbnsfny.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<kwilliams2012@qatar.io>
- YOUR PAYMENT REMITTANCE "MR PETER SAND"<suluo101@yahoo.com.hk>
- ARE YOU AWARE? "Barrister John Caleb"<barristerjohncaleb@yahoo.com>
- Dear Compatriot...*Important message from Agent Johnson)* "Agent Johnson Raymond"<info@ffcenter.ru>
- URGENT "Hossain"<HelenaMarksonnfoalsopr@hotmail.com>
- CHANGE OF BENEFICIARY "BARCLAYS BANK PLC" <barclays_bkplc22@aol.com>
- PRIVATE AND CONFIDENTIAL KINDLY OPEN THE ATTACHMENT AND REVERT mrs moyo rita <rita206moyo@gmail.com>
- Yusuf Abubakar "Yusuf Abubakar"<yusufabubakar12@ovi.com>
- Attn; Beneficiary: "Mr.James Armed" <joy.frank48@gmail.com>
- DO YOU HAVE AN INVESTMENT IDEA? "PRINCE MARK KABORE"<princemarkkabore@gmail.com>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION MR JOHN WILLIAMS <mr_j_w00025@msn.com>
- Re: "Deryck Barr"<deryck_barr@live.com>
- Congrats!!! "Face Book"<winners@uk.net>
- CONFINDENTIAL "MR ,Abdul Bashir"<bashirabdul34@gmail.com>
- CONGRATULATION YOU HAVE BEING AWARDED "COCA-COLA COMPANY UK"<ukcoke12@yahoo.co.uk>
- GOOD DAY "Mr.Jeff C. Cain"<smtp@powerwarenig.com>
- Hello..... Liz Dunu <lizdunu@rediffmail.com>
- Re: I.M.F. Office "I.M.F Office"<nigpresidency@puhuichina.com>
- 13/4/2012. " From Hang Seng Bank " <hsbcbankassistantoffice@accountant.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- Yahoo Mail Lottery =?iso-8859-1?Q?Microsoft=AEAward_Team?= <jp900548@gmail.com>
- Hello Mercy kabashi <vicksbaby_love@yahoo.com>
- ACKNOWLEDGE EMAIL INFO <info@stadionwelt.de>
- We Need Your Urgent Respond Congratulation from FACEBOOK Cha... FROM UK FACEBOOK AWARD TEAM APIRL 2012 <tms8040@gmail.com>
- ASSURED ME YOUR CAPABILITY ben Coroma <becoroma65@msn.com>
- BMW AWARD!!! "BMW GROUP®"<info@bmw.org>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <paulmadi_089@msn.com>
- MSW-L/11/17/18/25/08 "Microsoft®"<info@microsoftlottery.org>
- Hello.. "Princess. Malaika Kovo ®"<malaika.kovo@live.com>
- Urgent Proposal "Adams Joe"<indahnya@maternalove.com>
- =?UTF-8?B?NjIuMDAwLjAwMC4wMOKCrA==?= Mr Bigus <paybj2@peoplepc.com>
- Greeting In Name OF God gloria coleman <gloriaof160@msn.com>
- (no subject) Choice Lee <web.office.097.067@att.net>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde"<fax@tmems.com>
- REF: 14/04/2012 >89.232.253.132>>213.236.42.117 "Herbert Smith"<sgteb1@yahoo.co.j>
- YOUR ATM CARD IS READY FOR YOU NOW ATM card department service <ositaogugu@ymail.com>
- DEAR GOOD FRIEND Susan Becknell <susabecky1@ovi.com>
- NOTICE "Compensation 2012"<rholland@mobilemedical.org>
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau26@yahoo.fr>
- CONGRATULATION !!!!!! "TOYOTA LOTTERY PROMOTION"< admin@infovets.com>
- CONTACT SPEED trust Courier Company FOR IMMEDIATE DELIVERY&#... "smiller" <smiller@thresholdsinc.com>
- It's Very Important---( Read The Content Now ) "Durand Blunt"<angel@feds.com.tw>
- (no subject) "COMPENSATION AWARD" <info@compensation.org>
- PART PAYMENT OF YOUR INHERITANCE/WINNING FUND VALUED $10.2M "MR.TERRY MARK"<marklewin@mail.kz>
- Foreign INVESTMENT PROPOSAL "Larisa Diakoh"<diakohlarisa61@yahoo.com>
- PLS,READ THIS MASSAGE VERY WELL "Dr.Timothy J. Richardson Attorney" <high.commision@live.com>
151 entries -- last updated: 2012-04-14 15:00 UTC
Sender domains:
- 212.121.198.102 (1)
- 9.cn (1)
- accountant.com (1), aol.com (3), atlanticbnsfny.com (1), atm.org (1), atmcenter.com (1), att.net (3)
- bankofasia.com (1), barrister.com (1), batelco.com.bh (1), biznetvigator.com (2), bmw.org (1), bol.com.br (1)
- chabry.cz (1), cheapnet.it (1), cheerful.com (1), chini.in (1), cocacola.org (1), compensation.org (1), cta.cq.cn (1)
- daelimins.com (1), datafull.com (1)
- egypt.nbad.com (1)
- feds.com.tw (1), ffcenter.ru (1)
- galaxylink.com.hk (1), gmail.com (13), gmx.com (1), gov.com (1), gov.org (1)
- hotmail.com (3), hserv15.homehost.com.br (1)
- in.com (1), infovets.com (2)
- keyin.cn (1)
- liuhe.com (2), live.com (6), loan.com (1), localhost.com (1)
- mail.com (2), mail.kz (1), maternalove.com (1), mdtex-fashion.com (1), microsoftlottery.org (1), minister.com (1), mobilemedical.org (1), mocent.com (1), mp-nn.ru (1), msn.com (13), mutualtrustbank.net (1)
- neostrada.pl (1), net.com (1), nextonothing.com (1)
- org.net (1), ovi.com (2), ovod.ru (1)
- peoplepc.com (1), perardua.net (1), post.com (1), powerwarenig.com (1), puhuichina.com (1)
- qatar.io (1)
- rediffmail.com (5), rhombus-systems.com (3), rocketmail.com (1), rostov-dom-mebeli.ru (1)
- secretarias.com (1), stadionwelt.de (1), static.vdc.vn (1), stats.gov.my (1), super.org (1)
- thresholdsinc.com (1), tmems.com (1), type-together.com (1)
- uk.net (1), usa.com (1)
- vacationhomerentals.com (1)
- winners.org (1)
- yahoo.cn (1), yahoo.co.j (1), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.dk (1), yahoo.fr (1), ymail.com (2)
Anti-fraud resources:
