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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.
- Business Proposal... Mr Derick Reins <law@spcsc.sh.cn>
- Re: Contact Your Agent Mr Alfred Morris(Concerning Your Pend... "Mrs Sherry Williams"<test2@snpdri.com>
- GREETINGS MY DEAR BENFICIARY ,PLEASE READ AND REPLY FAST "DEPUTY GOVERNOR CENTRAL BANK OF UNITED KINGDOM"<paul_tucker122@hotmail.com>
- GET BACK TO ME SOON "Samuel Akwasi"<samuelakwasi1@gmail.com>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Prof. Dr. Mrs Cynthia Williams"<justin@sinohub.com>
- ATTENTION!!! "Sarah White (Miss)"<info@admin.org>
- Urgent Call, Please Respond "Mrs.Judy Rodriquez" <mrsjudyrodriquez@ozu.es>
- Ref: COMPENSATION PAYMENT "Rosemary Peter"<rpeters_skye@live.com>
- YOUR ATTENTION IS URGENTLY NEEDED. "ELIZABETH FLOYD."<postmaster@odenwald-gasthof-krone.de>
- Barrister.Jack Les "Barr Jack Les"<info@uno.org>
- BUSINESS PROPOSAL!! "WONG HUI"<huiwong65@yahoo.com.hk>
- Confidential- Get back to me Imediately "Roha Financial Bank"<rohafundstransfers@accountant.com>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... "COCA COLA COMPANY COMPANY"<cindycole@ccam.biz>
- Urgent Action Needed From John P. Torres "John P. Torres" <debtmanagementreoffice@yahoo.com>
- YOUR PENDING PAYMENT OF US$15,500,000.00(RELEASED TODAY) National Economic Intelligence Committee <committee_09@msn.com>
- Contact HSBC BANK for your Package of $1,200,000.00 "Pastor Jackson Azu"<infodsu@superposta.com>
- REF: RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES "Contract Invitation"<evanshardin@contract.com>
- Hello. "AVS Commercial Finance" <info@loan.org>
- In tears..pls show some care!!! "Kevin Watson" <fax@interlan.rbm>
- RE: ASAP "Andrew Howell"<howellandrew69@gmail.com>
- (no subject) TOMMY LOAN OFFER <info@msn.com>
- Re: Claim your funds. "PAYMENT SOLUTION CENTER"<senate1@legislator.com>
- Re: Your Consent & Corroboration Is Required. "Rev. Donald Cole"<stas@lans.am>
- Dear Good friend(I DIDN'T FORGET YOU) "Dr. Jimmy Mark."<mjmbedford@lineone.net>
- PLS CONTACT FEDERAL AIRPORT AUTHORITY OF NIGERIA. "MRS ANN M. JONES..."<test@test.com>
- UNPAID CONTRACT/ INHERITANCE FUND SUM. "EFCC"<admin.efcc@bol.com.br>
- Billy Offer !! "Mr Billy Dario Roger."<billydario@gmail.com>
- can i trust you "=?utf-8?B?cHJpdmF0ZSBsaW5r?=" <private505@ibibo.com>
- Is Very Very Urgent... "Miss .Michelle Amber"<amichelle712@yahoo.com.hk>
- Your Fund Discovery Alert "WDRC"<manager@proc.vasko.ru>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- Tokyo-Mitsubishi-Bonjour "Shouta Yasuda"<shoutayasuda@ymail.com>
- offer mike amazulu <mike_amazulu1@rediffmail.com>
- WINNING AWARD NOTIFICATION'¨ "FREE CASINO LOTTERY"<departmentcasino@yahoo.com>
- Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
- offer mike amazulu <mike_amazulu1@rediffmail.com>
- Dear Unpaid Beneficiary United Nations <carman_l30@yahoo.com.ph>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- From Miss Rose Naraba Rose Naraba <rosenarr26@hotmail.fr>
- Hi, marisa wilton <miracleserge@yahoo.com>
- My sincere approach. " Lazarus"<lazrua@zwallet.com>
- Call for Abstracts/Papers for 2012 Clean Energy & Climate Ch... "Dr. Mrs. Julia Cameron"<climatechangeworkinggroup@yahoo.co.uk>
- DEAR BELOVE FRIEND, Mrs tamarazahran <mrstamarazahran13@msn.com>
- FUND RELEASE ALERT "FINCEN USA"<daniel@ahmedabdi.com>
- MESSAGE FROM SYRIA!!! "MONA"<info@unicef.org>
- CLAIMS OF BEQUEST " Andreaw Farser"<info@kuklayazilim.com>
- Hello Alex Stacy <alexsms21@yahoo.com.ph>
- Ref: GNP501/731KW INFO <info@svpdj.com>
- Scam Victims ONLY. ECONOMIC & FINANCIAL CRIME COMMISSION <sales@v01.cn>
- Director of Minister of Finance foreign funds investigation "MUKHTAR"<info@webrs.ru>
- Reply ASAP. "bisi192711@yahoo.com"<bisi19271i@yahoo.com>
- Dear Friend, Mr.Phillip Nadiagou <mrphillip.nadiagou383@msn.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde"<spam@smite.su>
- FRN Refund Notification....Read Carefully "EFCC FRAUD MONITORING UNIT"<kevin@mail.wayton.com.tw>
- PRIVATE DEAL "COLLINS JOSEPH"<joecolinsesq@gmail.com>
- swift response "Li Huan Lin"<sales@corp.mfcl2000.com>
- HERE IS YOUR FIRST PAYMENT MTCN:515-303-3398 "Geroge Koffi" <info@yahoo.com>
- *NOTIFICATION* "Email User **!**14"<euro_millions2@aol.com>
- Greetings! "Mrs.Helen Imoh" <mrshelenimoh@yahoo.fr>
- FROM MRS. ROBIN SANDERS. URGENT PLEASE "MRS. ROBIN SANDERS"<76.79.83.226@pop3scan>
- Hello My Dear in the Lord, Mrs Grace Boyi <mrsgraceboyi644@msn.com>
- GOOGLE WINNING NOTIFICATION ::: "GOOGLE AWARD LOTTERY"<aramis@kaist.ac.kr>
- ONLINE JOB OFFER "MARTIN HAYES"<olivia@mrynet.com.br>
- [GSN Suspected Spam] Unpaid Beneficiary, "Ms. Carman L. Lapointe"<info@aol.com>
- Hello Dear This Message Is Respectfully Yours Aracelis Kipkalya <helpmeout__ara_10@msn.com>
- I am Mrs. Francisca Coulibally, Francisca Coulibally <f.couli@rediffmail.com>
- Final Meeting Update "Mr David M Lee"<rabaker18@mail.com>
- A LETTER FROM RICHARD BRYNE {READ CAREFULLY} Richard Bryne <brynerichard12@rocketmail.com>
- RE: DEAR LOAN APPLICANT "STANFORD FINANCE PYT LTD"<stanfordfinanceonline@live.com>
- Attention. "Tweedie"<andrewtweedie@imf.org>
- ZENITH BANK INTERNATIONAL PLC "ZENITH BANK INTERNATIONAL PLC." <account@ivivendi.com>
- Re:SITUATION IN LIBYA PLEASE HELP US mr us <mrus.471@msn.com>
- Re:SITUATION IN LIBYA PLEASE HELP US mr us <mrus.472@msn.com>
- ATTN: C. E O "CHARLES DONOVAN."<info@barrister.com>
- FROM:THE DESK OF UNITED NATION ORGANIZATION "Nations"<webmaster@daelimins.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde.."<spam@smite.su>
- You Have Been Awarded The Sum of 350,000.00 British Pounds S... "Oxford Foundation UK"<info@oxford-foundation.com>
- selling tools ,,,hacker online "hacker - selling -crack tools"<test@heb.gov.cn>
- Scam Victim Compensation Program "Mrs. Patricia Wells"<momo1@yahoo.de>
- Strictly Confidential !! "Billy D. Rogers"<rogers.billyd@yahoo.it>
- Re-Okay "Mrs. Anita Brown"<ctbtransdept7@yahoo.co.jp>
- Dear Customer "MICH JOHN"<root@youximenhu.com>
- Your Funds are Ready for pick-up Now... "Igwe." <abeyuschoenbrg@gmail.com>
- Tears of an orphan...please help "Kevin Davies"<kevin1995@mailbox.hu>
- Good Day Beneficiary Western Union Service <claims@w.cn>
- You have been rewarded "CIMB Clicks"<test@test.com>
- Re: Info Project.. "Mr. Francis James"<info@bruch-architekten.de>
- URGENT ATTENTION, "Mohd Fakir"<cwynar@neostrada.pl>
- Greeting From Dubai. (sent from abused email account)
- JOB OFFER..,, "Wuxi Sunroy Inc,"<cb3485@mail.mn>
- PLEASE VERIFY "Mr Lucas"<hsbcbank@yahoo.com>
- Urgent Assistance. "Mrs. Alphonse Casambre" <cjhdsdfd5656gf@gmail.com>
- Mr.Ibrahim Al Zaabi, Ibrahim Zaabi <zaabi4389776565436@msn.com>
- Re: GOOD NEW'S CORRATION OF YOUR FIRST PAYMENT DETAILS. MTCN... Ministry Of Finance <informationcenter2020@gmail.com>
- Att:... Beneficiary "Dr.Williams Okoro"<atmdeskofficecbn@gmail.com>
- Bonjour "Aicha"<akoulibaly12@yahoo.com>
- A MUTUAL BUSINESS PROPOSAL "FROM MR WILLIAM BOYD" <mrwilliam_boyd@aol.com>
- Hello, flozy warlord <flozwar25@msn.com>
- Urgent Assistance. "Mrs. Alphonse Casambre" <standard.brokeragefirm.charter@gmail.com>
- Compliments "Clayton"<info@mail.com>
- From Equity and Justice Chamber... "Daniel Rock"<bar.bruce@terra.com>
- It's Very Important---( Read The Content Now ) "Durand Blunt"<angel@feds.com.tw>
- CONGRATULATION !!! "TOYOTA CAR LOTTERY PROMOTIONS"<test@gzchujian.cn>
- Payment Alert From ACCESS BANK NIGERIA "ACCESS BANK PLC"<manager@proc.vasko.ru>
- FROM THEOFFICE OF MR. BAN KI MOON (UNITED NATIONS),, "MR.BAN KI MOON"<info1@unitednations.org>
- I have an important Job for you!!! "Mrs.Riza Perla"<rizaperla@oneboxmail.net>
- HELLO, Oversea Consultants <info.overseaconsult55@yahoo.com>
- Greetings, Nena Donald <nena_donald05@yahoo.fr>
- Business Proposal Omar Wade <oma.wad80@msn.com>
- Call me 734-757-4799 "steveunash@ups.com" <steveunash@ups.com>
- Barclays Bank Plc Swift Credit Card (ATM) "Mr. John Rob"<info@lee.com>
- Re Benefit "Simon Yi" <yisimon462@yahoo.com.hk>
- Payment Notification William Bennison <catastro@munibrena.gob.pe>
- FROM MR AHMED GAZARI mrahmed gazari <ahmed.gazari106@msn.com>
- RE: FUND ALERT/FINAL NOTICE AND THE NAMES OF NUMEROUS SCAMMERS "Mr. Ibrahim Lamorde"<AnvilRising@gmx.ch>
- Call Me If You Can Please. john eko <john.eko2@gmail.com>
- INVESTMENT..............! Chairman/President <albakri.post.group4@gmail.com>
- (no subject) "Mr.Takuo Hirota" <takuohirota@yahoo.cn>
- FOREIGN REMITTANCE PAYMENT .. "Government Paymernt Office"<julio@oea.org.lb>
- Good News! John Lambert Donation Program =?iso-8859-1?b?rg==?= <info@donation.org>
- Hi, Good Morning. Omar Sarah <sarah.omar@infinito.it>
- Please Read And Reply. "Jean Lawson"<jeanlawson@rediffmail.com>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- (no subject) "ZENITH BANK INTERNATIONAL PLC." <zenithbankn87@gmail.com>
- RE Jeff Green <jeffgreen606060@gmail.com>
- VERY URGENT PLEASE "CHIEF MRS BIANCA ODUMEGWU OJUKWU"<ojukwubianca@yahoo.com>
- OVER DUE LOTTERY PAYMENT xx "Mr. Robert Peterson"<info@yahoo.com>
- CONFIDENTIAL (Your fund) "ANDERSON WEST"<cs@sh.vnet.cn>
- From: Abdul Kalam "Abdul Kalam" <mr.abdul.mal10@gmail.com>
- Hello victor@ens.cablered.com.mx
- Your MTCN Number::: 9611517744 for $4,500usd. Call +229-9886... "Dr.Godwin KiKi." <snowtigress57@yahoo.com>
- Attention: Fund Beneficiary, "FBI Director"<mr-robert1972@hotmail.com>
- re: Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
- IF INTERESTED CONTACT ME FOR MORE DETAILS. TRANSFER OF FUNDS<info@admin.com>
- ASSISTANCE patrick buder <patintorg7668887@msn.com>
- FROM: Mrs. Safia Farkash Ghadafi. "Mrs.Safia Farkash Ghadafi"<mrssafiafarkashghadafi59@yahoo.co.jp>
- Prize Winner "WorldWide Lottery" <admin@freelotto.co.uk>
- It is important you read (very confidential) Jack Herksfield <jackherksfield@aol.com>
- Save my life Romanda Bonnke <truechild06@hotmail.com>
- IN GOOD FAITH!! "MR. TIMOTHY WIRTH" <timwirth@live.co.uk>
- CONGRATULATIONS YOU ARE A WINNER(open the attachment) "ltt.org" <ltt.org.london@gmail.com>
- URGENT PARTNERSHIP "URGENT PARTNERSHIP"<accountingaudunit@yahoo.cn>
- ATTENTION DEAR "MRS. OKWUDILI CHINYERE." <western.union022@yahoo.com>
143 entries -- last updated: 2012-04-21 15:18 UTC
Sender domains:
- accountant.com (1), admin.com (1), admin.org (1), ahmedabdi.com (1), aol.com (4), arcor.de (1)
- barrister.com (1), bol.com.br (2), bruch-architekten.de (1)
- ccam.biz (1), contract.com (1), corp.mfcl2000.com (1)
- daelimins.com (1), donation.org (1)
- feds.com.tw (1), fm.bb (1), freelotto.co.uk (1)
- gmail.com (15), gmx.ch (1), gzchujian.cn (1)
- heb.gov.cn (1), hotmail.com (3), hotmail.fr (1)
- ibibo.com (1), imf.org (1), infinito.it (1), interlan.rbm (1), ivivendi.com (1)
- kaist.ac.kr (1), kuklayazilim.com (1)
- lans.am (1), lee.com (1), legislator.com (1), lineone.net (1), live.co.uk (1), live.com (2), loan.org (1), localhost.com (1)
- mail.com (2), mail.mn (1), mail.wayton.com.tw (1), mailbox.hu (1), mrynet.com.br (1), msn.com (13), munibrena.gob.pe (1)
- neostrada.pl (1)
- odenwald-gasthof-krone.de (1), oea.org.lb (1), oneboxmail.net (1), oxford-foundation.com (1), ozu.es (1)
- pop3scan (1), proc.vasko.ru (2)
- rediffmail.com (5), rocketmail.com (1)
- sh.vnet.cn (1), sinohub.com (1), smite.su (2), snpdri.com (1), spcsc.sh.cn (1), superposta.com (1), svpdj.com (1)
- terra.com (1), test.com (2)
- unicef.org (1), unitednations.org (1), uno.org (1), ups.com (1)
- v01.cn (1)
- w.cn (1), webrs.ru (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (12), yahoo.com.hk (3), yahoo.com.ph (2), yahoo.de (1), yahoo.fr (2), yahoo.it (1), ymail.com (1), youximenhu.com (1)
- zwallet.com (1)
Anti-fraud resources:
