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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.
- Hello. Jennifer Namogo <jennifer_1n@yahoo.com.ph>
- It's Very Important---( Read The Content Now ) "Durand Blunt"<angel@feds.com.tw>
- Registration Code (GS009K) "DR.ANDY ASAMA"<postmaster@localhost.com>
- Very Important Notice "Bazilio Nunes"<tempemed@aol.com>
- 13/4/2012. " From Hang Seng Bank " <hsbcbankassistantoffice@accountant.com>
- Urgent & Confidential. Johnson George <johnson51george@yahoo.com>
- SUSPECT: PAYMENT NOTIFICATION OF YOUR FUND ... "Dr Abdul Sayeed"<dr.abdul.sayeed@hotmail.com>
- Mini moke car made in China Mr.Tang <business@cta.cq.cn>
- YOUR AWARD ATM CARD NOTIFICATION "DAVID GOMEZ ATM CARD DIRECTOR"<admin@itmagnet.com>
- I hope this mail find you good "Darj Rot"<darrot@datafull.com>
- Thanks and remain blessed INFO <webmaster@daelimins.com>
- Re: URGENT, FROM ANGELA PAUL Angela Paul <angelapaul.d64@msn.com>
- Attention:Beneficiary, "Mr.Ibrahim larmode (EFCC)Office"<test@unlabled.net>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- Pls Get back to me Soon,.@ "Ms Cecilia Gbagbo" <test2@vcanland.com>
- RE: HELLO FRIEND "KYLE SIMON"<kylesimon1195@yahoo.com.hk>
- From : Samson William!!! Please get back to me immediately...= "Samson William"<samsonwilliam001@yahoo.co.jp>
- You have won $3,000,000.00 Coca-Cola Company Plc <coca01cola1232@msn.com>
- Dear respectifull one. nenita williams <nenita_williams84@msn.com>
- Over-due ATM Card payment $515,510.00 USD "UNITED NATIONS OFFICE" <info@atm.org>
- $650,500.00 USD... (sent from abused email account)
- MY GOOD FRIEND DR FRANK WILLIAMSON <0602120496@unri.ac.id>
- I WISH IF YOU COULD BRIEF ME MORE ABOUT GOOD INVESTMENT IN Y... "Mr.Hassien Ali Ahmed"<dr.hassienalia@gmail.com>
- MY LAST WISH "Mr Khalid Ibrahim"<khalidib60@yahoo.com>
- Greetings. "Dr. Fred Good"<admin@qhaudit.gov.cn>
- hacker selling + deal + cracks + hack tools "hacker - selling -crack tools"<test@eyou.net>
- Anti-Terrorist And Monitory Crime Division. Agent Nicholas Story <user@spaziovest.ro>
- Ref:Perfect Million Capital(PMC). "Leonardo Ricardo"<breezealeux@pmc.com>
- hacker selling + deal + cracks + hack tools "hacker - selling -crack tools"<admin@investia.ca>
- MICROSOFT COMPANY "MICROSOFT COMPANY"<cbi.online@sohu.com>
- hi Rose Williams <rswilliams02@yahoo.co.jp>
- contact me immediately, "Ho Chen Tung"<divisaotur@sjc.sp.gov.br>
- From Mr. Konan Coulibaly Salim,Your Urgent Reply Is Needed. "Mr.Konan Coulibaly Salim" <mr.konancoulibaly.salim022@msn.com>
- INTERNATIONAL MONETARY FUND (IMF) "IMF"<info@test.org>
- IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM "Mr Arezoo Benjamin"<info@atmcenter.com>
- Re: Mr. Nunoo Okia{I Need Your Assistance} "OKIA NUNOO"<test@mailpo.jp>
- Your urgency reply is needed Marian Addoh <marianaddoh2@gmail.com>
- Very Important Notice "Bazilio Nunes"<tinaf6477@aol.com>
- Congratulations!!!! to you,Federal Ministry of Finance (FMF) "Mrs.Carolin West"<Carolin.West@fmf.gov.ng>
- Good News From Mr. Scott Everson !!! "Interpol Scott Everson"<angel@feds.com.tw>
- =?ISO-8859-1?Q?ASSALAMU=92ALAYKUM!!!!!?= Dr Ibrahim Shorowa <ibrahims04@msn.com>
- Important Notice "Aureo B Nunes"<TINKERBELL199@AOL.COM>
- ATM Card Number: 0168763144035066. "Mr.Charles Kelvin" <charleskelvin@o2.pl>
- Your first payment MTCN: 0981557409 of $5000 USD "Mr.Fredrico Young"<fredricoyoung@terra.com.ar>
- Greetings From Mr Wilfrie Damadou. Mr Wilfrie Damadou <mr_wilfrir_0033@msn.com>
- Please Read Cathy Bills <arthur@studbook.com.br>
- DEAR BELOVED ONE,CAN I TRUST YOU? nolti93@web.de
- GET ME POSTED !!!! "Richard Clifford" <rich_cliff111@yahoo.com.hk>
- Dear Lucky Winner "Nasim"<mrs.viviannasim871@yahoo.com.hk>
- Re: In regards to: Asset Bequest to You. "Maria Satiago"<maria_santiago1200@yahoo.es>
- Re: Do contact Mr. Kelvin Williams of the ATM CARD CENTER Wi... "Daniel McMullen"<info@fbi.giv>
- Business proposal: Respond to show your interest. "Abu Bakar Bin Saud"<abubakar.binsaud@ozu.es>
- Re: IMPORTANT "CENTRAL BANK OF NIGERIA"<postmaster@localhost.com>
- DEAR BENEFICIARY. "ATM PAYMENT"<Jklegon@cs.com>
- charity organization. "MR Wahid Yahya."<wahidyahya@wahid.com>
- CONGRATULATIONS!!! CALL TEL: +3460,312,5674 TO CLAIM YOUR BE... "INTERNATIONAL LOTTERY COMMISSION"<freeblessing@terra.es>
- ATTN: C. E O "CHARLES DONOVAN."<info@barrister.com>
- Important Notice "ernsest"<TINKERBELL199@AOL.COM>
- YOUR BROTHER "DR. RON CHEANG"<dr.romcheang11@live.com>
- re: Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
- Malayan Banking Berhad "MAY BANK MALAYAN"<test@fongzone.com>
- Attention: From Mrs. Mary Kobina "Mrs. Mary Kobina" <mrs.mary0549485594@gmail.com>
- FINAL RELEASE OF YOUR FUNDS!! "FEDERAL BUREAU OF INVESTIGATION"<alberto@gaya.es>
- ABOUT YOUR FUND IN CBN "DR. VERONICA AMADI"<amadi@mac.com>
- Important Notice "ernsest"<tombetty1954@aol.com>
- FROM:THE DESK OF UNITED NATION ORGANIZATION officefile2012 <webmaster@daelimins.com>
- Client Order Confirmation "Rt Hon George Osborne MP" <telex@s.gov>
- From Nearra Houphouet "Nearra Houphouet"<hnearra@ymail.com>
- We China Co. Invest ceramic tile plant search africa country... Mr.Wang <business-big@cta.cq.cn>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- Notification!!! Heineken Premium Project <claiming2012@gmail.com>
- YOUR OVERDUE FUND PAYMENT NOTIFICATION "Kelvin Brown." <natwestinfo@sohu.com>
- Congratulations you qualify for claims US$2,500,000 Ngozi Okonjo-Iweala <unccdeptuk@yahoo.co.jp>
- RE: ARMENIA WILLIAM OKOYE <william_okoyechambersgh@yahoo.co.uk>
- CONTACT WESTERN UNION WITH YOUR TRANSACTION CODE (#AX001DAWU) "MR MARTINS MARK (MM)\" " <house21@peoplepc.com>
- MY REGARDS "PRIVATE MAIL"<info@post.com>
- LOAN OFFER ::: "Global Finance & Loans Invesment"<info@office.com>
- FROM THE INTERNATIONAL MONETARY FUND (IMF) "Mrs Faith Duke"<nora@perbendaharaan.gov.my>
- Important Message (Reply ASAP) "George Marvic"<customerservice@ecobankinc.com>
- JOB OFFER..,, "Wuxi Sunroy Inc,"<cb3485@mail.mn>
- YAHOO THAILAND LOTTERY ORGANISATION "Mr.Watanaselarat Pirapong"<INFO@YAHOO.COM>
- NOTIFICATION OF PAYMENT BY ATM CARD ! "SAGNA EMILE"<infocontacts@mail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <madipaulpm80@msn.com>
- INFORMATION United Nation <unitedoffice2034@gmail.com>
- URGENT!!! "Coca-Cola® Online Promo 2012"<bhh@cpll.cn>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- FROM THE SCOTLAND YARD POLICE LONDON. DO NOT IGNORE THIS MES... SCOTLAND YARD POLICE UK <info@newscotlandyard.com>
- AWARD NOTIFICATION. "VIKING LOTTERY"<vikinglotto03@gmail.com>
- (no subject) Mr Mark Harris <stine@ix.netcom.com>
- be blessed meria hampton <marie.hampton269@msn.com>
- Urgent Proposal "Adams Joe"<indahnya@maternalove.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <pmmadipaulpm33@msn.com>
- PAYMENT NOTIFICATION!! "Mr. JAMES POWELL"<test@vacationhomerentals.com>
- Read Through. "SMJOPA"<smjopa@yahoo.com>
- business proposal Pov Sothea <povsothea58@yahoo.com.ph>
- YOU HAVE BEEN AWARDED $500,
000USD BY THE RESERVE BANK ... "RESERVE BANK OF INDIA" <info@mtninternet.co.ug>
- From Mr.Choi Wong "Mr.Choi Wong"<choipeter1@free.bb>
- URGENT REPLY "I.M.F AWARD" <info1@internationalmonetaryfunds.org>
- PART-PAYMENT APPROVAL 2 "FROM WORLD BANK AUDITORS"<michelwong@mail.mn>
- Attention "Compensation 2012"<xenny.yazbek@telkomsa.net>
- May GOD be with you. "Antonio Gomez"<antoniogom@yahoo.co.jp>
- From Rita Kolarov "Mrs.Rita Kolarov" <donation@ritakolarovfoundation.com>
- Greeting In Name OF God gloria coleman <gloria1k190@msn.com>
- (no subject) "Sgt Jason Campbell" <jasoncampbell909@gmail.com>
- Ms. Jennie Rosay Jennie Rosay <jennie@yahoo.com>
- Re: Business Partnership "Francis James Mr."<info@ms.sik.si>
- ATM PAYMENT CENTRE "UNITED BANK OF AFRICA"<info@adanielsbmx.com>
- REQUESTING FOR YOUR ASSISTANCE REQUESTING FOR YOUR ASSISTANCE <pjamedd@gmail.com>
- Hello JulietMusa <juliet288musa@yahoo.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- From : Miss Juliette Kouaou "juliettekkouauo@hotmail.fr" <juliettekkouauo@hotmail.fr>
- I am Mrs. Francisca Coulibally, Francisca Coulibally <f.coulib@live.com>
113 entries -- last updated: 2012-04-15 16:28 UTC
Sender domains:
- accountant.com (1), adanielsbmx.com (1), aol.com (5), arcor.de (1), atm.org (1), atmcenter.com (1)
- barrister.com (1), bol.com.br (1)
- cpll.cn (1), cs.com (1), cta.cq.cn (2)
- daelimins.com (2), datafull.com (1)
- ecobankinc.com (1), eyou.net (1)
- fbi.giv (1), feds.com.tw (2), fmf.gov.ng (1), fongzone.com (1), free.bb (1)
- gaya.es (1), gmail.com (8)
- hotmail.com (1), hotmail.fr (1)
- internationalmonetaryfunds.org (1), investia.ca (1), itmagnet.com (1), ix.netcom.com (1)
- live.com (2), localhost.com (2)
- mac.com (1), mail.com (1), mail.mn (2), mailpo.jp (1), maternalove.com (1), ms.sik.si (1), msn.com (10), mtninternet.co.ug (1)
- neostrada.pl (1), newscotlandyard.com (1)
- o2.pl (1), office.com (1), ozu.es (1)
- peoplepc.com (1), perbendaharaan.gov.my (1), pmc.com (1), post.com (1)
- qhaudit.gov.cn (1)
- rediffmail.com (1), ritakolarovfoundation.com (1)
- s.gov (1), sjc.sp.gov.br (1), sohu.com (2), spaziovest.ro (1), studbook.com.br (1)
- telkomsa.net (1), terra.com.ar (1), terra.es (1), test.org (1)
- ukrpost.ua (1), unlabled.net (1), unri.ac.id (1)
- vacationhomerentals.com (1), vcanland.com (1)
- wahid.com (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (3), yahoo.com.ph (2), yahoo.es (1), ymail.com (1)
Anti-fraud resources:
