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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.
- Immediate Process of Your Claim "EURO MILLION INTL"<euro-loterias@s399697345.mialojamiento.es>
- Dearest One In The Lord, Mercy Ahmed <mercy_ahmed200@hotmail.com>
- FIDELITY FINANCE LOAN OFFER** "FIDELITY HONEST FINANCE LOAN"<info@loan.com>
- Business plans. "Terry Gilliam"<tom@gst-co.com>
- UNPAID CONTRACT/ INHERITANCE FUND SUM. "EFCC"<admin.efcc@bol.com.br>
- From: Mr Robert Ehis. "yuhsiu" <yuhsiu@kbronet.com.tw>
- MRS.REGINA MATHEW BURMEISTER wants to tell you about Duette ... "MRS.REGINA MATHEW BURMEISTER" <matthweregina@yahoo.in>
- GOOD DAY. "Mr. Ibrahim Larmode"<economicandfinancialcrimecommission@w.cn>
- DR ARTHUR WILLIAMS, DR ARTHUR WILLIAMS <mrarthurwilliams@yahoo.com.hk>
- PLS CONTACT FEDERAL AIRPORT AUTHORITY OF NIGERIA. "MRS ANN M. JONES..."<test@test.com>
- Investor Seeking For Fund Manager In Australia? "dff"<nest@batelco.com.bh>
- May GOD be with you. "Antonio Gomez"<antoniogom@yahoo.co.jp>
- God Is Good!!!! drsunguibrahimnnpc1976@yahoo.in
- =?utf-8?B?U3BhbTogREVBUiBCRUxPVkVEIE9ORSBDQU4gSSBMQVkg?=
=?... "Mrs Debbie Freeman"<info@charity.org>
- Re-Dear Friend "Mr. Peterson Morgan" <morganpeterson@mail.nu>
- PLEASE ACCEPT MY APOLOGY David Richard <davidrichard3_345@msn.com>
- MESSAGE FROM ALLEN AND VIOLET LARGE "ALLEN AND VIOLET LARGE"<info@charity.com>
- Re: Info details "Mr. Francis James"<info@yahoo.com>
- This is Mrs.Ann meg koumassi writing from Hospital Ann kou <annkou_17@msn.com>
- KINDLY GET BACK TO ME "JAMES PEDRO"<pete1@sify.com>
- GOOD NEWS "Ms.Gayleatha B. Brown," <high.commision@live.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde.."<info@lee.com>
- Greetings Dear Lovely Friend Sarah Allbright <sarahallbright01@yahoo.fr>
- ATTN: C. E O "CHARLES DONOVAN."<info@barrister.com>
- Important secret why you have not yet been paid "Mr. Stanley Ekeh"<mrstanleyekeh@yahoo.com>
- I didn't forget you're past efforts "Dr Kojo Williams"<info@office.com>
- Mr. Patrick McDonnell from Manchester "Patrick Mc"<patricku22@hotmail.com>
- BUSINESS PROPOSAL... "Mr Derick Reins" <tomekbas@neostrada.pl>
- Await Your Reply "Benjamin Velasco"<info@info.com>
- Ticket No: 5647560054-5188 "Coca-Cola Award"<info@un.com>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO (sent from abused email account)
- LETTER OF ASSISTANCE Liza James <liza.james1986@rediffmail.com>
- Re:Hello "Robert.Eljadih" <facturacion@saludpereira.gov.co>
- Dear Friend, coll cesa <coll_cesa2@msn.com>
- DEBT RECONCILIATION "DEBT MANAGEMENT OFFICE NIGERIA"<info@managementoffice.com>
- MY GREETINGS TO YOU AND FAMILY " DESMOND EYADEMA"<desmond_eyadema95@live.com>
- URGENT "INTERNET FRAUD UNIT"<andy@shandongair.com.cn>
- Western Union Payment Finance Minister <webmaster@daelimins.com>
- PRIVATE BUSINESS PROPOSAL, "PARTNERSHIP"<test@wiza.md>
- HELLO. " Hallmarks"<info@billionmarketing.com>
- INVESTMENT PROPOSAL "ANDREW BILL JACKSON"<mutonytomt11@sohu.com>
- GOOD MORNING I AM DIPLOMAT YOUTH FRANK. delivery notification <angela_nunez@verizon.net>
- URGENT RESPONSE PLEASE !!! "Captain Anthony"<captjohnanthony.2012@gmail.com>
- HI bless baby <0.jut.love@att.net>
- Re: Please Reply Fast (sent from abused email account)
- Memo: Partnership in Reprofiling "Mr Lee J. Yeol"<martin@sinohub.com>
- Contact Dr. Emmanuel Eke Of Skyline Courier Delivery Company... "Dr.Ban Ki-Moon." <drbenkimoon11@gmail.com>
- (no subject) Kelvin John <webvoc601@att.net>
- PLEASE READ AND BE BLESSED! "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- Congratulations ! ! ! You Have Won Two Million Euros "La Francaise des Jeux" <fdjeux@live.co.uk>
- contact me immediately (sent from abused email account)
- Hello Alex Stacy <alexsms08@yahoo.com.ph>
- =?utf-8?Q?Spam:Barclays=20Bank=20Plc=20Swift=20Credit=20Card... "Mr. John Rob" <info@lee.com>
- CONGRATULATIONS! "paydept@mail.com"<paydept@mail.com>
- Greetings From Mr.Patrick Joseph Mr.Patrick Joseph <mrpatric164@msn.com>
- ATTN: DONATION TO WHOM IT MAY CONCEREN Josephina Morris <nadine_kwame0095@yahoo.ca>
- Re: Hello "Mr. Francis James"<hermanj9@yahoo.com>
- WE ARE DAVE AND ANGELA DAWES "Dave and Angela Dawes"<test@v.prioskol.ru>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr.paulmadi20@msn.com>
- Letter of inquiry on your payment. "Mrs.Henlen Combs"<helecombs..centbak@gmail.com>
- YAHOO INTERNET LOTTERY RESULTS!!! "YAHOO LOTTERY OFFICE"<root@kdspcb.cn>
- Dear Allah elected one. mrshajer youssef <mrshajer_yo898@msn.com>
- Please read Attorney Keith <keith@attorney-keith.com>
- LUCRATIVE BUSINESS DEAL "PARTNERSHIP"<pto02498486@gmail.com>
- (no subject) Mr Paterson Maya <web.office_333_409@verizon.net>
- Re: (( Contact Dr. Jim Ovia for your Payment Code: 82509 )) "Anthony Moore"<anthonymoore@un.org>
- SECURITY & FINACIAL CONTACT AGENT: Pastor Mailer Desmond ssh "UNITED NATIONS COMPENSATION UNIT."<united@org.net>
- Over-due ATM Card payment "UNITED NATIONS OFFICE" <info@atm.org>
- Treat As Urgent And Call Me Now 00226 78 83 65 18. omar ahmed <omar66ahmed29@msn.com>
- Reply! "Barrister.Foster Jacob" <emm101a@yahoo.com.ph>
- Dear Allah elected one. mrshajer youssef <mrshajer_yo958@msn.com>
- Attention From Western Union office. "WesternUnion Office"<WesternUnion@tanamera.com.my>
- Unique Company Application "UNDPC FINANCE COMPANY"<financedepartment@undpc.com>
- PAYMENT VIA ATM CARD 2012 "Mrs. Ngozi Okonjo Iweala"<ngoziokonjo01@yahoo.cn>
- URGENT REPLY NEEDED Abdul Karim <abdul.karim.30@msn.com>
- UN.COMPENSATION PAYMENT "BARRISTER HENRY MCFADEN"<admin@shantou.net.cn>
- Payment Notification ! "Secretary (UNITED NATIONS)."<admin@promoteusb.com>
- For The Benefit Of Less Privileged, "Temel Uzun" <temeluzun@web.de>
- PAYMENT NOTIFICATION "Frank"<princefrank@visir.is>
- Business Proposal "Liu Young" <bgaguilar@bingob.com>
- LOAN OFFER Mr Abdul bin Omar <michal.woloszczak@neostrada.pl>
- Dear friend ibrahim aliu <ibrahim0_0005132@msn.com>
- Request TVV "M. David"<travel@manzuo.com>
- Hello dear, Dominion Adu <soniabeauty88@yahoo.com>
- HOPEFULLY Maryann Jones <charles.calvert@lawyer.com>
- Hello dear, Dominion Adu <lyndalynda26@yahoo.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN COCA-COLA ... (sent from abused email account)
- INTERNATIONAL JOB OFFER 1 "INTERNATIONAL JOB OFFER"<smtp@powerwarenig.com>
- DID YOU PERMIT MRS. BARBARA KLEIHANS ?? "CENTRAL BANK OF NIGERIA" <info@ietnet.net>
- Re: Help For The Less Privilege "Mrs. Emily L. Brocksoop"<info@mail.com>
- SECRET SHOPPER NEEDED!!! "Fernando Gibson"<fg201110001@gmail.com>
- (no subject) "Mr. Frank Lee" <web.office.7015634@att.net>
- Contact Dr. Emmanuel Eke Of Skyline Courier Delivery Company... "Dr.Ban Ki-Moon." <kimoond@yahoo.com.vn>
- YAHOO LOTTERY RESULTS 2012 !!!!!! "YAHOO LOTTERY RESULTS 2012"<info@yahoo.com>
- INSTRUCTION TO RELEASE YOUR ATM VISA CARD "Ms. Carman Lpaointe"<info@un.ins.div.org>
- I NEED YOUR TRUST mrs_ lyuerz <mrs_lyuerz6@msn.com>
- Re: CONGRATULATIONS !!! "Mr. Bob Peters"<info@lottery.com>
- YOUR PAYMENT NOTIFICATION Mrs Susan Kessia <interbanking@videobank.it>
- Read Instruction "Rt Hon George Osborne MP"<telex@hm-treasury.gov.uk>
- We Can Work Together. "Ming Yang"<mgchi@rocketmail.com>
- 173.10.234.226 info abc123 "TEST@TEST.COM"<TEST@TEST.COM>
- Urgently reply from Malaysia ! "Mr. Marais" <student@cmhsc.org>
- URGENT ATTENTION, "Mohd Fakir"<cwynar@neostrada.pl>
- (no subject) Talley Benson Loans <web.offfice_23796@verizon.net>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Crime Watch Re-/BENEFICIARY/ INHERITANCE/ Scammed "Mr. Paul Wright"<crimewatchbase@gmail.com>
- DR. OFFORI ATTA. "DR. OFFORI ATTA" <mr.offorii@yahoo.com>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- Your Thoughtful Reply Is Desirable "UBA BANK OF AFRICA"<combertoff@gmail.com>
- From : Miss Juliette Kouaou "juliettekkouauo@hotmail.fr" <juliettekkouauo@hotmail.fr>
- Urgent Reply,,, "Mrs Fareda Waziri"<andrew@whtsup.ru>
- From The Desk Of Mr. Matthew Zoroma nsp.material@transportes.sp.gov.br
- congratulation! congratulation!!congratulation!!!. JOSEPH INCE <joseince2011@hotmail.com>
- Hello Dear, zeyna komo <zeynakomo1@rediffmail.com>
- Hello My Dear, Mary bright <mohaumar@telkomsa.net>
- Good day Mary Kalo <m.kalo01@yahoo.com>
- Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
- PAYMENT CODE (A.T.M.811) "Mr. Raymond brown" <raybrown016@aol.com>
- ABOUT YOUR FUND!!!!!!!!!!!!!!!! "MRS. ROBIN SANDERS"<INFO@USA.ORG>
- Hello My Dear Morgan Harrison <morganharsonzeronet04@yahoo.com.vn>
- IS URGENT YOU GET BACK TO ME NOW "MR.DAVID BENSON"<cbnmr.davbensoncbn@gmail.com>
- SEEKING YOUR COOPERATION FROM CAPT.HALL. "Anita Hall"<anitahall-irag@usmilitary.gov.com>
- YOUR CONSIGNMENT US$5.200,000.00 WITH US. "directors@apexcompany.com @APEX" <itpolm@gmail.com>
- investment proposal "Dr.Adams Scott"<info@investment.com>
- Approved Fund Transfer "Mrs. Ngozi Okonjo Iweala"<dmo_ng2010@yahoo.com>
- Confidential- Get back to me Imediately "Roha Financial Bank"<rohafundstransfers@accountant.com>
- Approved to me that you got my mail.? "Moise Kabila"<m_kabila@kabila.com>
- RE Hello Dear "Vanissa Tagro"<godyyttvyutrt@yahoo.com>
- (no subject) SANTANDER BANK <frank.lee00034@hotmail.com>
- (RE: TRANSFER OF ($ 126,000.000.00 USD} "CHRIS THABO"<chris@southafrican.com>
- Kindly, acknowledge receipt of this message urgently! Joe Goodmann <mannjoe-22@msn.com>
- LAST AND FINAL NOTIFICATION OF THIS NOTICE. "AN.R.IMF"<AN.RIMF@representative.com>
- Here Is Your Package Unlocking CODE(AWB33XZS "TERRY WHITE" <terrywhite455@web.de>
- This is Mrs.Ann meg koumassi writing from Hospital ann kou <annkou84@msn.com>
- REF: RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES "Contract Invitation"<evanshardin@contract.com>
- BUSINESS TRANSACTION PROPOSAL "Hamid Ali"<hamidali.amanbank@ymail.com>
- CONFIDENTIAL (Your fund) "ANDERSON WEST"<cs@sh.vnet.cn>
- YOUR ASSISTANCE & COLLABORATION IS NEEDED? "Mr Mark Honto"<markhonto@yahoo.com>
- charity organization. "Mr Wahid Yahya."<wahidyahya@wahid.com>
- RE: CERTIFIED BANK DRAFT: philip adim <philip_a01@oi.com.br>
- Dearest In Christ. naomi johansson <naomi_johansson@rediffmail.com>
- CONGRATULATIONS!!! Euro-Afro Asian International Lottery Board <euro.afro-asian28@msn.com>
- UN.COMPENSATION PAYMENT "Mrs. Carman L. Lapointe"<admin@shantou.net.cn>
- CHIPS TERMINAL OPERATOR. "Miss. Jennifer Frank"<chipsclearinghouse@aol.com>
- hi "Mrs. Farrah Ibrahim Hamad"<fi.hamad767@live.com>
- WAITING FOR YOUR URGENT RESPONSE "Pierre Duvivi" <dpierre10@hotmail.com>
- *NOTIFICATION* "Email User **!**14"<marcela-hana@bol.com.br>
- Attn CUSTOMER SERVICE <info@bmw.org>
- Ticket Number S/N-00168 "Microsoft®"<info@winner.com>
- Re: For Investment with you "Peters"<jpeterschamberrs@yahoo.com>
- BUSINESS ATTENTION. "Lionel Washington"<lionel.washington@acledabank.com.kh>
- Your MTCN Number::: 9611517744 for $4,500usd. Call +229-9886... "Dr. Godwin KiKi." <sumry_haseeb@yahoo.com>
- Hello "Dr.Harry Williams," <williams5090909097@msn.com>
- Job Offer: Reed Human Resources <Zsoborniki@neostrada.pl>
- BUONE NOTIZIE! "FEDERAL MINISTRY OF FINANCE NIGERIA"<info@nigeria-government.com>
156 entries -- last updated: 2012-04-19 15:29 UTC
Sender domains:
- accountant.com (1), acledabank.com.kh (1), aol.com (2), atm.org (1), att.net (3), attorney-keith.com (1)
- barrister.com (1), batelco.com.bh (1), billionmarketing.com (1), bingob.com (1), bmw.org (1), bol.com.br (3)
- charity.com (1), charity.org (1), cmhsc.org (1), contract.com (1)
- daelimins.com (1)
- gmail.com (10), gst-co.com (1)
- hm-treasury.gov.uk (1), hotmail.com (5), hotmail.fr (1)
- ietnet.net (1), info.com (1), investment.com (1)
- kabila.com (1), kbronet.com.tw (1), kdspcb.cn (1)
- lawyer.com (1), lee.com (2), live.co.uk (1), live.com (3), loan.com (1), localhost.com (1), lottery.com (1)
- mail.com (2), mail.mn (1), mail.nu (1), managementoffice.com (1), manzuo.com (1), msn.com (15)
- neostrada.pl (4), nigeria-government.com (1)
- office.com (1), oi.com.br (1), org.net (1)
- powerwarenig.com (1), promoteusb.com (1)
- rediffmail.com (3), representative.com (1), rocketmail.com (1)
- s399697345.mialojamiento.es (1), saludpereira.gov.co (1), sh.vnet.cn (1), shandongair.com.cn (1), shantou.net.cn (2), sify.com (1), sinohub.com (1), sohu.com (1), southafrican.com (1)
- tanamera.com.my (1), telkomsa.net (1), test.com (2)
- un.com (1), un.ins.div.org (1), un.org (1), undpc.com (1), usa.org (1), usmilitary.gov.com (1)
- v.prioskol.ru (1), verizon.net (3), videobank.it (1), visir.is (1)
- w.cn (1), wahid.com (1), web.de (2), whtsup.ru (1), winner.com (1), wiza.md (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (1), yahoo.com (13), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.vn (2), yahoo.fr (1), yahoo.in (1), ymail.com (1)
Anti-fraud resources:
