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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.
- THE DME. "Dr.Adams Mdlalo." <thedme@webmail.co.za>
- Immediate Process of Your Claim "EURO MILLION INTL"<euro-loterias@s399697345.mialojamiento.es>
- My Greetings to you and your family "Desmond Eyadema" <eyademadesmond596@yahoo.com.hk>
- Goodday "Col. Brian D. Kent"<info@mail.com>
- GOOD NEWS TO YOU!! "(EFCC) FOREIGN OPERATIONS DEPT"<test@kaiji-print.com>
- BRITISH OLYMPIC ASSOCIATION "BRITISH OLYMPIC ASSOCIATION"<lotteryclaims@rocketmail.com>
- Await Your Reply "Benjamin Velasco"<info@info.com>
- Important and Imperative "Paul Nkah"<pnkah@w.cn>
- MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 300.00 Need extra... Mystery Shopper <mblthp@mbl.com.np>
- FROM ESKOM HOLDINGS(CONFIDENTIAL PROJECT VALUED US$35M)? "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- CAN I TRUST YOU PLEASE!! "MRS. VARONA L. LORNA"<test
- View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
- YOUR CONSIGNMENT US$5.200,000.00 WITH US. "Apex Security Service" <apexcompany@apex.com>
- WITH ALL DUE RESPECT!!! "DANIELS NANA-ADDO"<danielsnanaaddo@gmail.com>
- Ref: ALLUVIAL GOLD DUST FOR SALE, "elubo20052005@yahoo.co.jp" <elubo20052005@yahoo.co.jp>
- Congratulations!!!! to you,Federal Ministry of Finance (FMF) "Mrs.Carolin West"<Carolin.West@fmf.gov.ng>
- Re: Strategic Alliance - REMINDER "Mr. Stephen Wei Cheng"<steweicheng@gmail.com>
- Good Day to you. aida jonas <aida_jonas201@msn.com>
- DELIVERY OF YOUR CONSIGNMENT TO YOUR DOORSTEP "Dennis Cole"<d_cole_nis@yahoo.co.jp>
- (no subject) Coddan Finacial Plc <web.office.0561@att.net>
- proposal Mr David James <eventos@crea-rs.org.br>
- Read Instruction "Rt Hon George Osborne MP"<telex@hm-treasury.gov.uk>
- Notification of payment by ATM Master Credit Card "Mr Daniel Brown"<Spam@bestaudit.com.ua>
- (no subject) SANTANDER BANK <frank.lee00034@hotmail.com>
- IMPORTANT!!!! "ENG. MOHAMMED ALI AL-Bolkiah"<noreply@al-bolkiahgroup.org>
- From, stanley kone stanley kone <stanley_kone04@msn.com>
- This is Mrs.Ann meg koumassi writing from Hospital Ann kou <annkou3001@msn.com>
- Hello J Costa Investment <info@sonestaperu.com>
- GREETINGS "Capt. Rodante B. Talagtag" <talagtag.rodante@yahoo.com.ph>
- Donation For God Work Priceller Mbuto <mbutopriceller@yahoo.co.id>
- Hello Dear, sandra william <sandra_william06@hotmail.com>
- RE: THANK YOU FOR YOUR KINDNESS AND UNDERSTANDING "FROM EXECUTIVE DIRECTOR OF ACCOUNTS AND AUDIT DEPARTMENT"<vanrensburg@y7mail.com>
- (no subject) JOHN LEE <web.office55_552@verizon.net>
- CONGRATULATIONS DEAR WINNER! "MICROSOFT WORLDWIDE ONLINE PROMOTIONS"<Info@microsoftpromotions.uk.net>
- HSBC LONDON. Mitchel Evra <mitchelevra120@gmail.com>
- Greetings and God Bless You Mrs Dara George <mrsdarageorge@att.net>
- Urgent Respond "Alexia Oko"<data@keyin.cn>
- Mein lieber Freund (sent from abused email account)
- re: Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
- MY DEAR YOUR URGENT RESPONSE LETTER IS NEED OR REQUIRED IMME... MR SANUSI LAMIDOEXECUTIVEGOVERNOR <lamidoexecutivegovernor_54@msn.com>
- Confirm your funds deposit online and call me urgently for f... "Mr.Kelvin Desmond."<oceanic@bank.com>
- CONGRATULATION!!! YOU HAVE WON 500,000,00 GBP "COCA COLA COMPANY, UK CENTRE"<coca_cola@coca-cola.com>
- FROM ROBIN WHITE & CO. CHAMBERS "BARR. ROBIN WHITE"<robinwhite.g@yahoo.com>
- From,Mrs. Lawrence Sutherest "Mrs. Lawrence Sutherest"<sutherestlaw@gmail.com>
- Are you truly in prison?clarify Urgently. "Dora Spencer"<web@ieslasfuentezuelas.com>
- Good Day Mrs. Milca Ronaldo <mrs@mrs.com.ph>
- Re:Hello dear "Vanissa Tagro"<taghyyttddc@yahoo.com>
- Dear Friend, drrobort zongo <drrobort162@msn.com>
- US$14.5M CONTRACT PAYMENT "Department of Minerals & Energy, South Africa" <web2uw@att.net>
- REF: RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES "Contract Invitation"<evanshardin@contract.com>
- Congratulations!!! Murray Richard <sa.orgs@gmail.com>
- PLEASE GET BACK TO ME David Richard <davidrichardxs127@msn.com>
- NICE TO MET YOU DEAR, Mercy Asrad <mercyasrad@yahoo.co.uk>
- INVESTMENT PROPOSAL. Engr.Maxwell Dumisani <maxwell_dumisani@yahoo.cn>
- MY WILL TO YOU Michael Anderson <mr.michaela2@gmail.com>
- PROPERTIES FOR SALE "YOMMY"<ambekemo3@gmail.com>
- GET BACK TO ME SOON Mrs Mary konta <marykonta2003@gmail.com>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- Ref: COMPENSATION PAYMENT Rosemary Peter <rpeters_skye@live.com>
- lucrative business !! "Mr. Peter Wong" <accounting@tsuji-hi.com.cn>
- I NEED YOUR HELP ! "Mrs Margaret Omalley"<mrsmargaretomalley@yahoo.com>
- SECURITY & FINACIAL CONTACT AGENT AND CHIEF PROTOCOL OFFICER... "SECURITY & FINACIAL" <tahouwallen@yahoo.com>
- Greetings in the name of God, "MRS. JULIANA WILLIAMS" <msjuliewilliams65@yahoo.com.au>
- ATTN:THIS IS SECOND NOTICE ON THIS ISSUE...PLS CONFIRM THIS ... Jim Duncan <barr_jimduncan02@yahoo.co.uk>
- Treat As Urgent And Call Me Now 00226 78 83 65 18. omar ahmed <omar22ahmed32@msn.com>
- Re: Regards from Amina Munir-Jaja "Amina Munir-Jaja"<h.m2011@meta.ua>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- URGENT REPLY IS NEEDED. MR.MICHEAL C MORGAN <mrmichealcmorgan@yahoo.co.jp>
- Hello Dear "Prince Fayad S. Bolkiah."<mailinglist@mocent.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaul7madi34@msn.com>
- FUND RELEASE ALERT "FINCEN USA"<manager@proc.vasko.ru>
- CONGRATULATIONS YOU HAVE WON "Lotto NL"<lottonlxx@yahoo.com>
- Read Carefully "Mr. James Khartoum" <james-khat90@msn.com>
- Re: Please Reply Fast (sent from abused email account)
- Ref: GNP501/731KW INFO <info@rkrz.de>
- RE;Hello Dear Vanissa Tagro <m.rahmat@dephut.go.id>
- GOOD BUSINNESS VENTURE "Dr EL Bassett Ahmed"<elbassettahmed007@gmail.com>
- TAKE IT FROM HIM "Dr.Peter Robert" <peterrobert14@globomail.com>
- Ref:: "Thomas Sylvain" <desiree@bluemoonentertainment.net>
- Good Day, "Mrs Edilyn M Padilla"<contactedillynmpadilla@yahoo.co.uk>
- Re: Your Fund Is Ready For Transfer YOUR FUND <jamessleedss@hotmail.com>
- INVESTMENT PROPOSAL CRUDESHELL COMPANY UK <crudeshell@live.com>
- UNITED NATIONS COMPENSATION TO SCAM VICTIMS/POVERTY ALLEVIAT... "UNITEDNATIONS COMPENSATION COMMISSION"<postmaster@myhomebizz.info>
- Hello Alex Stacy <alexsms10@yahoo.com.ph>
- Tokyo-Mitsubishi-Bonjour "Shouta Yasuda"<shoutayasuda@ymail.com>
- GREETINGS!! "PRIVATE MAIL"<info@post.com>
- Hello alex stacy <alexsms014@yahoo.com.ph>
- Urgently reply from Malaysia ! "Mr. Marais" <student@cmhsc.org>
- ATTENTION BENEFICIARY (ARE YOU TRULY DEAD?) "Ms Roselyn Payne" <office3008@gmail.com>
- CONTACT ME IMMDIATELY FOR THIS DEAL. "Alhaji Ibrahim H Dankwmbo"<sukapuki@gmail.com>
- FROM IDRIS OMAR MUSA "MUSA"<afrqqq2@hotmail.com>
- Hello Friend "Prince Fayad S. Bolkiah"<fayad.prince@sify.com>
- EXCLUSIVELY FOR YOU "Barrister Richards p.jb"<barrichardpjb1@gmx.com>
- CONGRATULATION >>> "TOYOTA CAR LOTTERY PROMOTIONS"<admin@infovets.com>
- Dear Compatriot...*.Important message from Agent Johnson).*** "Agent Johnson Raymond"<info@fbi.com>
- Dear friend, ibrahim aliu <ibrahim0_000535@msn.com>
- REPLY!!! "Herbert Smith"<opec2012@sunumail.sn>
- Please view the attachment Zumaa <johanespry@blumail.org>
- Greetings. " YOUR ATM Master Card."<www@record-biz.com>
- COMPENSATION OF $900.000.00USD "INTERNATIONAL MONETARY FUNDS" <info@mail.com>
- Your unpaid Funds "Dr. Patrick Marsh"<jcbnfvrv@aol.com>
- It's Very Important---( Read The Content Now ) "Durand Blunt"<angel@feds.com.tw>
- Asia Pacific Int'l Lottery Organization "Dr.Thanaporn Deng"<info@asia.org>
- ATTN: C. E O "CHARLES DONOVAN."<info@barrister.com>
- Greetings to you, "Tony Albert"<Chevyc111@aol.com>
- PLEASE USE THIS MONEY JUDICIOUSLY: "Mrs. Faridah Haris Hamid" <jerzy.a.kotarski@neostrada.pl>
- Hello "gina koneh" <gina_koneh@live.com>
- Good Day.... cp <acpraz@gmail.com>
- 10,000 $ Sent (M.T.C.N): # 130-863-4680 #783-893-2543 "IMF Western Union Payments"<sekretariat@serdecznatroska.com.pl>
- Re: ATTENTION :MY DEAR BENEFICIARY,CONTACT ME REGARDING TO T... "central bank of nigeria.org"<centralbankofnigeria@cbn.org>
- Facebook allows you to interact with the people in your life... FROM UK FACEBOOK AWARD TEAM APIRL 2012 <tms8040@gmail.com>
- Only Details KXT... "Donald Writes"<writes@mutualtrustbank.net>
- MAILPOST!.. Dr.Steven Fletcher <fletcher.steven012@fletcher.org>
- Comply And Reply "REV. FRANK MARTIN"<revfrankmartin04@mail.com>
- KINDLY GET BACK TO ME "JAMES PEDRO"<pete1@sify.com>
- =?iso-8859-1?Q?DONACI=D3N_DE_CAROLINE_KAPPER_?= Caroline Kapper <carolinekaapper@yahoo.com>
- GET BACK TO US WESTERN UNION MONEY TRANSFER "pastorbj info" <pastor.info1@web.de>
- FROM WESTERN UNION MONEY TRANSFER PAYMENT OFFICE has forward... koneguci@yahoo.cn
- From: Mr.Mathew Otoo mathew otoo <mattot2201@msn.com>
- Message From Capt. Anita George "Capt. Anita George"<caaha2@aol.com>
- Read Instruction "Rt Hon George Osborne MP"<control@hm-treasury.gov.uk>
- ***BULK*** Read Instruction Rt Hon George Osborne MP <control@hm-treasury.gov.uk>
- Read Instruction "Rt Hon George Osborne MP" <control@hm-treasury.gov.uk>
- PLS CONTACT FEDERAL AIRPORT AUTHORITY OF NIGERIA. "MRS ANN M. JONES..."<test@test.com>
- PLEASE GET BACK TO ME AS SOON AS POSSIBLE "Mr. Willian Mills" <willian_mills2@globomail.com>
- YOUR BROTHER "DR.KENNY LEE" <dr.knylee@live.com.my>
- From : Miss Juliette Kouaou "juliettekkouauo@hotmail.fr" <juliettekkouauo@hotmail.fr>
- Hello..... Liz Dunu <lizdunu@rediffmail.com>
- CONFIDENTIAL-Appeal for Professional Assistance Senior Claim Adjuster <webnett224@att.net>
- Re: Hello "Mr. Francis James"<hermanj9@yahoo.com>
- Dearest Beloved, Mrs Lysia Jones <mrslysia_jones26@msn.com>
- Bonjour ANDREE BURDY <andreburdy@gmail.com>
- Hello Dear, zeyna komo <zeynakomo1@rediffmail.com>
- UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAY... "REV.JACOB EMEKA"<cs@sh.vnet.cn>
- Mr. Patrick McDonnell from Manchester "Patrick Mc"<patricku22@hotmail.com>
- PARTNERSHIP MR Saad Ali <bogdan.ksiopolski@neostrada.pl>
- DIRECT RECRUITMENTS OFFER. "MARUTI SUZUKI INDIA LTD (MSIL)"<info@maruti.in>
- YAHOO LOTTERY RESULTS 2012 !!!!!! "YAHOO LOTTERY RESULTS 2012"<info@yahoo.com>
- REPLY URGENTLY. "Mr. Carlos Robert"<cr.robtt01@yahoo.com>
- NOTIFICATION OF PAYMENT.. "EDDY WALLACE"<edddywallace@yahoo.com>
- MARK PEN & ASSOCIATES[Scanned] "MARK PEN & ASSOCIATES" <alert@freightcenterca.net>
- Confidential kenneth duke <kennetdu41@msn.com>
- From : Samson William!!! Please get back to me immediately.--* "Samson William"<samsonwilliam001@yahoo.co.jp>
- Good Day "MR. HOWARD ABBOTT"<howardabbott71@yahoo.com>
- You Have Been Selected Winner!! =?iso-8859-1?Q?=22Free_Lotto=AE=22?= <info@freelotto.org>
- (no subject) "NANCY LESNECK." <web.nancylesneck15@att.net>
- WE ARE DAVE AND ANGELA DAWES "Dave and Angela Dawes"<test@v.prioskol.ru>
- Hi, "Mr. Amuzu Francis,"<catiabia@alice.com>
- Confirm Mail Reciept "SMJOPA"<smjopa@yahoo.com>
- Your Response Urgent Musa Abdul <abulmu.001@msn.com>
- Attention: From Mrs. Mary Kobina "Mrs. Mary Kobina" <mrs.mary0549485594@gmail.com>
- Attn CUSTOMER SERVICE <info@bmw.org>
- GOOD MORNING "Mrs.Olsen Linda George"<fax@panyufaikee.com>
- Hello,We are a fully registered and certified loan firm base... "Mr. Anderson Faren"<fredrecias@aol.com>
- I am Colonel Tom Kurlick, "Col. Tom Kurlick"<admin@7br.com.br>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! "ATM CARD DEPARTMENT."<info@well-planning.com>
- GOOD NEWS4 "MARK DICKSON"<mark.dickson41@yahoo.de>
- YOUR LONG OVER DUE PAYMENT IS READY. "C.B.N." <lamidosanusi397@gmail.com>
- IL/C Send the charges fee $48/ Receiveing Date: 18th April, ... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- JOB OFFER.... "Wuxi Sunroy Inc,"<cb3485@mail.mn>
- Read "Mr. Steve Morgan."<mr.stevemorgan86@yahoo.com>
- BUSINESS PROPOSAL.. "Mr.Wu Chang" <wuchang@sdbank.com>
- (no subject) "Dr.Ban Ki-Moon." <drbenkimoon11@gmail.com>
- PRAISE GOD Veronica John <veronica01@adinet.com.uy>
- Urgence. "Mrs.Safia Farkash Gaddafi."<mrssafiaa@yahoo.com.hk>
- COMPENSATION PAYMENT CIRCULAR OF US$5.5MILLION DOLLARS "MR. BAN KI-MOON SECRETARY TO (UNITED NATIONS)"<united_nations_office1@yahoo.com.ph>
166 entries -- last updated: 2012-04-18 17:09 UTC
Sender domains:
- 7br.com.br (1)
- adinet.com.uy (1), al-bolkiahgroup.org (1), alice.com (1), aol.com (4), apex.com (1), arcor.de (1), asia.org (1), att.net (5)
- bank.com (1), barrister.com (1), bestaudit.com.ua (1), bluemoonentertainment.net (1), blumail.org (1), bmw.org (1), bol.com.br (2)
- cbn.org (1), cmhsc.org (1), coca-cola.com (1), contract.com (1), crea-rs.org.br (1)
- dephut.go.id (1)
- fbi.com (1), feds.com.tw (1), fletcher.org (1), fmf.gov.ng (1), freelotto.org (1), freightcenterca.net (1)
- globomail.com (2), gmail.com (19), gmx.com (1)
- hm-treasury.gov.uk (4), hotmail.com (5), hotmail.fr (1)
- ieslasfuentezuelas.com (1), info.com (1), infovets.com (1)
- kaiji-print.com (1), keyin.cn (1)
- live.com (3), live.com.my (1)
- mail.com (3), mail.mn (1), maruti.in (1), mbl.com.np (1), meta.ua (1), microsoftpromotions.uk.net (1), mocent.com (1), mrs.com.ph (1), msn.com (14), mutualtrustbank.net (1), myhomebizz.info (1)
- neostrada.pl (2)
- panyufaikee.com (1), post.com (1), proc.vasko.ru (1)
- record-biz.com (1), rediffmail.com (2), rkrz.de (1), rocketmail.com (1)
- s399697345.mialojamiento.es (1), sdbank.com (1), serdecznatroska.com.pl (1), sh.vnet.cn (1), sify.com (3), sonestaperu.com (1), sunumail.sn (1)
- test.com (1), tsuji-hi.com.cn (1)
- v.prioskol.ru (1), verizon.net (1)
- w.cn (1), web.de (1), webmail.co.za (1), well-planning.com (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (13), yahoo.com.au (1), yahoo.com.hk (2), yahoo.com.ph (4), yahoo.de (1), ymail.com (1)
Anti-fraud resources:
