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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 MY Dear friend merry merry <garba4u_merry@yahoo.co.uk>
- Hello JulietMusa <juliet288musa@yahoo.com>
- contact me immediately, "Ho Chen Tung"<divisaotur@sjc.sp.gov.br>
- CONGRATULATIONS!!! CALL TEL: +3460,312,5674 TO CLAIM YOUR BE... "INTERNATIONAL LOTTERY COMMISSION"<freeblessing@terra.es>
- MY GREETINGS TO YOU AND FAMILY " DESMOND EYADEMA"<desmond_eyadema95@live.com>
- GREETING;FROM Inspection Unit in John F.Kennedy Internationa... Smith Carlson Scoth <smith.carlson18@msn.com>
- (Attn) Follow This Procedures To Get your Funds. "MRS.CHRISTINA LAGARDE"<sales@qdsteel.com>
- Very Confidential Your Urgent Reply Is Needed. lookwell kigali <kigali_5@yahoo.com>
- re: Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
- IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM "Mr Arezoo Benjamin"<info@atmcenter.com>
- Dearest In the Lord Jesus Christ Mrs Pauline <paulineedeh01@rediffmail.com>
- I NEED TO HEAR FROM YOU "Williams Umeh"<williamsumeh522@yahoo.com>
- =?iso-8859-1?Q?Attention_Co-winner=3A_Your_email_was_selecte... UK YAHOO MAIL LOTTERY <dr.larrymoore12@gmail.com>
- avevo bisogno proprio partenariato, "ur msg"<yiu_malihui@yahoo.cn>
- partnership invitation "Dr. Phil Yaroh" <phil_yr2102@msn.com>
- From Mr Jerry Dickson Jerry Dickson <jerrydickson01@yahoo.co.za>
- NOTIFICATION OF PAYMENT BY ATM CARD ! "SAGNA EMILE"<infocontacts@mail.com>
- partnership invitation "Dr. Phil Yaroh" <phil_yr2120@msn.com>
- UNITED NATION PAYMENT CENTRE "Ban Ki-moon"<support@owa.cityofauburn-ga.org>
- ATM PAYMENT CENTRE "UNITED BANK OF AFRICA"<info@adanielsbmx.com>
- Hello juliet mussa <juliet288musa@yahoo.com>
- Spam: PARTNERSHIP REQUEST............... "WILLIAMS LISTER"<fax@jerrylo.com>
- GET ME POSTED !!!! "Richard Clifford" <rich_cliff111@yahoo.com.hk>
- ##FOR YOUR INFORMATION## "Mr.Jos Nijhuis" <josnijhuis@ok.net>
- Dearest Beloved, Mrs Lysia Jones <mrslysiajoness7@msn.com>
- Funds Ttransfer Assistance " Safra Catz"<safracatz_04@accountant.com>
- My greetings to you and family Desmond <eyademadesmond596@yahoo.com.hk>
- FROM THE INTERNATIONAL MONETARY FUND (IMF) "Mrs Faith Duke"<training@bjrocar.com>
- Confidential Message "Leong Yeng"<leongyeng7777@gmail.com>
- VERY URGENT "Juliet Brown"<jbrown2@cenbnk.com.kidnanum.com>
- LOAN OFFER... KATTYESES LOANS <stanpawitaly@neostrada.pl>
- Are you dead or alive? "EFCC"<contact@efccnigeria.org>
- RE: VERY URGENT AN INVESTMENT OPPORTUNITY "Mr.Sami Walter."<george@boothbayharborshipyard.com>
- Client Order Confirmation "Rt Hon George Osborne MP" <telex@s.gov>
- URGENT "Mr.Gui Anvanith" <guianvanith719@yahoo.com>
- Your service is required (Confidential) "Dr. Marcus Cole"<marcole14@yahoo.com>
- 2ND NOTICE AGAIN "Mr. Leonard Edgar"<leonard7edgar34@hotmail.com>
- YOUR QUICK RESPONSE IS NEEDED, <ahmedsambo@etnoka.fr>
- YOUR PAYMENT IS READY TRACK MTCN:775-810-3783 "WWW WESTERN UNION" <ronjohn059@yahoo.com>
- Loan for projects. "justin"<alberjust@terra.es>
- GOOD DAY!!! "Al-Hassan Yazid"<info@mail.com>
- SECURITY & FINACIAL CONTACT AGENT: Pastor Mailer Desmond "UNITED NATIONS COMPENSATION UNIT."<test@qogoo.com.cn>
- Credit Alert "Bank Alert"<helen@noblehouserestaurant.cn>
- Withheld remittance notice "Union Bank Plc."<michael@updc.com.tw>
- compensation for all the past efforts Okwuta Isieke <okwutaisieke@gmail.com>
- Read and contact Rev. Anna Joy. "Mrs. Laura Susan Fredrick"<laurasusanfredrick@gmail.com>
- Are you dead or alive? "EFCC"<adamd1@gmail.com>
- Hello Juliet Musa <juliet288musa@yahoo.com>
- Hello dear, Miss Flora Armande <misylvieadama@yahoo.com>
- From Zeyna komo, zeyna komo <zeynakomo1@rediffmail.com>
- =?Windows-1252?Q?Confidenti?= =?Windows-1252?Q?al_Proposa?=
... Dr Michael <drmic57@msn.com>
- This is Apostolic Work Mrs Joy Armstrong <joyamstill@gmail.com>
- =?utf-8?B?RGVhcmVzdCBPbmU=?= "=?utf-8?Q?Francis=20Damijo?=" <bfrandam@gmail.com>
- From James Sandham "James Sandham"<j.sandh1@live.com>
- Hello Miss Mariam Ahmed <amina.ego@blumail.org>
- Do Read and Get Back To Me "Mr. Jackson.Jr" <mrdavidjames51@yahoo.in>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- JOINT BUSINESS PROPOSAL "JOINT BUSINESS"<iu697o@gmail.com>
- Dear Beneficiary,Kindly ready this email and response to it ... "Federal Bureau of Investigation (FBI)"<office@fbi.gov>
- Greetings to you, "Mr. Tony Alber"<test@beca.rs>
- Dear Good Friend, "Dr Paul Owen."<hfhfdhdfhdfh@yahoo.com>
- YOU WILL BENEFIT A LOT FROM THIS "SERGENAT ANN HESTER"<info@hp.com>
- YOUR COMPENSATION FUNDS.. "Mrs Susie Sterken"<susiesterken_1960@in.com>
- FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC) "OFFICE OF FINANCE DIRECTOR"<office.usmanahmed@gmail.com>
- Partnership Request! "Daniel Owen"<daniel.owen44@googlemail.com>
- Thank You Very Much For Your Attention... "Dr Mrs Roseline Iga"<loan@micro-finance.com>
- EXCLUSIVELY FOR YOU "Mrs Raina Musa Azmi"<office@rostov-dom-mebeli.ru>
- Do not betray my confidence. "PETER HENRY ATWOOD" <pin_pinatt12@yahoo.co.uk>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.WALTER LING"<sales@public.ls.xz.cn>
- UNITED NATIONS/UNION BANK SCAMMED VICTIMS COMPENSATION PAYMENT, "Mr David Johnson"<mrdavidadmin@aol.com>
- Coca Cola Notification "COCA COLA COMPANY" <info@cocacola.com>
- Business Proposal "Mr James Dunga"<postmaster@morlvia012.com>
- RE: YOUR PAYMENT NOTIFICATION: "Atm Master Card"<temp@forhireinsurance.co.uk>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mmrpaulmadi44@msn.com>
- Re-Change of account application in lieu of UN compensation ... "Jennifer Izom"<contactus111@mail.kz>
- INSTRUCTION FROM FBI "FROM FBI"<nigpresidency@puhuichina.com>
- PAYMENT OF COMPENSATIONS "ECONOMICS AND FINANCIAL CRIMES COMMISSION"<info@fengshuiconsulting.dk>
- From the Nigeria EFCC Office "From the Nigeria EFCC Office"<mary34@live.com>
- URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME Mrs Esther Boateng <contactoffice0652@gmail.com>
- Reply ASAP. "pato23i@skymail.mn"<pato231@skymail.mn>
- My Dearest one, samar yak <yakasaa123@msn.com>
- Transfer of US$2,500,000.00 to your bank account NGOZI OKONJO-IWEALA <unccdeptuk@yahoo.co.jp>
- Assistance Needed "Ali Shahad"<alishahad@blumail.org>
- REF: RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES "Contract Invitation"<evanshardin@contract.com>
- FROM MRS. ROBIN SANDERS. URGENT PLEASE "MRS. ROBIN SANDERS"<76.79.83.226@pop3scan>
- PLEASE ENSURE TO BE A BLESSING TO OTHERS JUST AS YOU ARE BLE... "Mrs. Lillian Keith"<stretford@cooltoad.com>
- Leonce Yao, "Yao"<leonce.yao@yahoo.com>
- My Dearest One, Miss Faith Anthony Alexandra <faithalexanthony11@msn.com>
- From Miss Elenna kojowa Mis Elenna Kojowa <e.kojowa2000@rediffmail.com>
- Crime Watch Re-/BENEFICIARY/ INHERITANCE/ Scammed "Mr.Paul Wright"<crimewatchbasel@gmail.com>
- My Dearest One, Miss Faith Anthony Alexandra <faithalexanthony39@msn.com>
- MISS MORRIAM ADEL Morriam Adel <morriamadel1@yahoo.fr>
- My Dearest One, Miss Faith Anthony Alexandra <faithalexanthony50@msn.com>
- Re: Payment instruction to credit your account 109.68.... "Pay-Master General"<chikaagunnacentralbanknigeria@yahoo.it>
- Dear Friend, "Mrs.Mary White"<kinnruin@yahoo.com>
- Hi "Mr. Tim Tookey"<tim.tookey@lloydsbkuk.org>
- My Dearest One, Miss Faith Anthony Alexandra <faithalexanthony77@msn.com>
- Ref: CBN/IRD/CBX/021/2012. "Foreign Operation Department."<mrsfatma_ali22@live.com>
- Hi: Please Read (Very Important Information) "Ken E. Mozia"<kenemozia@data-processinc.com>
- I NEED YOUR ATTENTION Haldun Beskurt <barr_baldunbeakert01@ymail.com>
- URGENT ASSISTANCE YASSER ABDUL <okuku_m@yahoo.com>
- PAYMENT NOTIFICATION (FROM THE OFFICE OF THE NIGERIAN ECONOM... "MRS JUMOKE PETER (INVESTIGATION OFFICER)"<efcc_head_office@yahoo.com>
- Attention ATM Card Beneficiary "Rt Hon William Hague MP"<offficeofprimeminister@office.cn>
- CENTRAL BANK NIGERIA CENTRAL BANK NIGERIA <rawskull@ymail.com>
- Hello From Miss Alice Ekuli "familyekuli ekuli" <ekuli94@web.de>
- From miss Rebecca David rebecca david <rebecca_david10@hotmail.fr>
- Disbursement Offer .. "Mr, Alexei Ghenova"<aghenova@yahoo.com>
- COMPENSATION SCAMMED VICTIM / US$500,000.00 BENEFICIARY.REF ... "UNITED NATIONS"<support@chini.in>
- EXCLUSIVELY FOR YOU "Barrister Richards p.jb"<barrichardpjb1@gmx.com>
- Your Western Union Payment Gabriel Mentus <rev.eugenebale1@hotmail.com>
- I AWAIT YOUR PROMPT REPLY. "Dr. Latin."<dr.latin11@hotmail.com>
112 entries -- last updated: 2012-04-16 17:42 UTC
Sender domains:
- accountant.com (1), adanielsbmx.com (1), aol.com (1), arcor.de (1), atmcenter.com (1)
- beca.rs (1), bjrocar.com (1), blumail.org (2), bol.com.br (1), boothbayharborshipyard.com (1)
- cenbnk.com.kidnanum.com (1), chini.in (1), cocacola.com (1), contract.com (1), cooltoad.com (1)
- data-processinc.com (1)
- efccnigeria.org (1), etnoka.fr (1)
- fbi.gov (1), fengshuiconsulting.dk (1), forhireinsurance.co.uk (1)
- gmail.com (11), gmx.com (1), googlemail.com (1)
- hotmail.com (3), hotmail.fr (1), hp.com (1)
- in.com (1)
- jerrylo.com (1)
- live.com (4), lloydsbkuk.org (1)
- mail.com (2), mail.kz (1), micro-finance.com (1), morlvia012.com (1), msn.com (11)
- neostrada.pl (1), noblehouserestaurant.cn (1)
- office.cn (1), ok.net (1), owa.cityofauburn-ga.org (1)
- pop3scan (1), public.ls.xz.cn (1), puhuichina.com (1)
- qdsteel.com (1), qogoo.com.cn (1)
- rediffmail.com (3), rostov-dom-mebeli.ru (1)
- s.gov (1), sjc.sp.gov.br (1), skymail.mn (1)
- terra.es (2)
- updc.com.tw (1)
- web.de (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.co.za (1), yahoo.com (15), yahoo.com.hk (2), yahoo.fr (1), yahoo.in (1), yahoo.it (1), ymail.com (2)
Anti-fraud resources:
