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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.
- Payment Alert From ACCESS BANK NIGERIA "ACCESS BANK PLC"<manager@proc.vasko.ru>
- Billy Offer !! "Mr Billy Dario Roger."<billydario@gmail.com>
- YOUR BROTHER "DR. RON CHEANG " <dr.romcheang11@live.com>
- (no subject) traore sekou <traoresekou344@msn.com>
- Anti-Terrorist And Monitory Crime Division. "ROBERT S. MUELLER, III"<postmaster@webmienphi.info>
- 22/04/2012 "JOHNSON DAVIDSON"<sunthin7@info-bor.de>
- IF INTERESTED CONTACT ME FOR MORE DETAILS. TRANSFER OF FUNDS<info@admin.com>
- Your ATM Card Is Ready. "Nicholas Story"<test@stratosgps.com>
- CAN YOU HELP ME "Dr EL Bassett Ahmed"<elbassettahmed007@gmail.com>
- (no subject) traore sekou <traoresekou370@msn.com>
- Loving Parent "David Mary Palati"<david-mary@crozat-reception.com>
- DR. ZETI AKHTAR AZIZ "DR. ZETI AKHTAR AZIZ"<zetiakhtarz46@yahoo.co.jp>
- FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <mrissmmoo54@msn.com>
- Get $400-$800 In A Week... "BECA.org"<JOOJO@WORKMAIL.COM>
- Re:From Tiecol Consult and Importers Ltd. Tiecol Consult and Importers Ltd <mrs_rose_turey28@ok.net>
- Please read and reply "Stephen Hester"<mr_stephenhester@sify.com>
- (no subject) Sgt Jason Campbell <jasoncampbell909@gmail.com>
- LOAN OFFER... KATTYESES LOANS <stanpawitaly@neostrada.pl>
- View The Attached "Mr.Peter Hayman" <peterhayman002@gmail.com>
- Confidenial from Equity and Justice Chamber "Barrister Ben Bruce."<bar.bruce@terra.com>
- Hello Dear "Prince Fayad S. Bolkiah."<osisiego111@gdnhd.com>
- LOAN OFFER!! DANNY XIONG <Zsoborniki@neostrada.pl>
- Look what I just found on myway.com! mrsfatourobinson03@yahoo.cn
- Kindly Read the Attached Letter to Claim Your Olympic Award ... UKNL <uknlotter002@london.com>
- From Miss Mariem Amed Mariem Amed <m_amed_c13@msn.com>
- BUSINESS PROPOSAL!! "WONG HUI"<huiwong65@yahoo.com.hk>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi21-89@msn.com>
- Proposal. Mr Derick Reins <law@spcsc.sh.cn>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- Greetings from Anita Hall. (Urgent) "Anita Hall"<anitahall-irag@usmilitary.gov.com>
- Our Community Gold Dust For Seller... mamadououmer <mamadououmer@yahoo.com.ph>
- Attn: Fund Beneficiary "First Bank Nigeria Plc"<mr_thompson@firstbank.org>
- Compliments "Clayton"<info@mail.com>
- FYI; READ AND CONTACT MR. CRAIG "Dr. Hill Sofia"<hillsofia15@yahoo.com>
- Your Compensation Grant For 2012 {Moon} "Economic And Financial Crime Commission"<test@ljlogistics.cn>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Investment Partnership <partnership51@msn.com>
- gold steve coker <binta.ahmed13@yahoo.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi21-101@msn.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Investment Partnership <investment_partnership_65@msn.com>
- Re: Contact Your Agent Mr Alfred Morris(Concerning Your Pend... "Mrs Sherry Williams"<test2@snpdri.com>
- IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM "Mr Arezoo Benjamin"<info@atmcenter.com>
- Dear Beneficiary "NICHOLAS STORY"<info@fbi.gov>
- URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
- Bonjour "Aicha"<akoulibaly12@yahoo.com>
- FROM IDRIS OMAR MUSA "MUSA"<afrss@hotmail.com>
- Hello, flozy warlord <flowar7@msn.com>
- Hello Dear "Prince Fayad S. Bolkiah."<newsletter@taijiayuan.com>
- OUR MUTUAL INTEREST "MELVIN GRAHA"<sunny@chingtai-resins.com.tw>
- From Anna Ilouba. Anna Ilouba <unelson53@yahoo.com>
- Good day, Blaise Samake <bgl.se3@msn.com>
- hack tools for sale "hacker - selling -crack tools"<zhangbin@sitrsut.cn>
- Hi Betty Ngesan <josset001@yahoo.com>
- Hi ? "Sgt. J. Samuel"<johnsam03@gmail.com>
- FROM ROBIN WHITE & CO. CHAMBERS "BARR. ROBIN WHITE"<robinwhite.chambers@yahoo.com>
- Central Bank of Nigeria. "Mrs. Sherry Moore"<fax@server01.maxzip.com.tw>
- From Madam. Ezra Wilar. Ezra Wilar <madamezrawilar980@msn.com>
- Re. OUR BUSINESS TRANSACTION "TERRY DONALD"<terrydonald66895@yahoo.com>
- CONTACT INDIANA USA WESTERN UNION PAYMENT OFFICE IMMEDIATELY "MRS. OKONJO IWEALA"<okonjo2005@yahoo.com>
- You Have Been Awarded The Sum of 350,000.00 British Pounds S... "Oxford Foundation UK"<info@oxford-foundation.com>
- Re: Please Reply Fast (sent from abused email account)
- Final Meeting Update raymond123 "Mr David M Lee"<rabaker18@mail.com>
- Tokyo-Mitsubishi-Bonjour "Shouta Yasuda"<shoutayasuda@ymail.com>
- Thank You^^ "Mr. Mike M" <this2010detail0@yahoo.cn>
- Contact My Secretary "Mr Hacer Kovlak"<samwillams98@yahoo.fr>
- Business Proposal "Barrister Roberto Alonso"<roberto_desk@live.com>
- Payment Update. "SNS BANK N.V"<chris@sns.org>
- I WAIT FOR YOUR RESPONSE "Dr. Mike Machi" <dmikemachidesd@msn.com>
- YOUR CHEQUE OF $500,000.00 USD: "WORLD LOTTERY ASSOCIATION"<worldlott-association4@live.com>
- Hello Friend "Prince Fayad S. Bolkiah"<newsletter1@donghyun.cn>
- DEAR FRIEND "Wong"<mr.anderson.wong@gmail.com>
- Business Proposition !! "Billy D. Rogers"<rogers.billyd@yahoo.it>
- ATTN:My Dear Friend "Mr. Scott Williams ."<info@ymail.com>
- ATTN: C. E O "CHARLES DONOVAN."<info@barrister.com>
- Urgent Proposal "Adams Joe"<indahnya@maternalove.com>
- GOOD DAY "OVER DUE PAYMENT"<nelsoncolee12000@yahoo.co.jp>
- Work from home Ref # - A&C/ELT/AU/02 "Pattaya Orphanage Trust"<pattayaorphanage2010@hotmail.com>
- From Mr.Tan Wong "Mr.Tan Wong"<Mr.Tan.Wong@bangor.ac.uk>
- Confidential (Funds) "Anderson West"<cs@sh.vnet.cn>
- UNITED NATIONS COMPENSATION PAYMENTS "COMPENSATION OFFICE"<info@admin.net>
- quest for a foreign trustee "Chief Olukoye Gabriel Olukoye (J.P)"<olukoyeg@yahoo.com>
- URGENT RESPONSE NEEDED "MR. JOHN NGONOMI"<jnngon@cukf.com>
- ATTENTION "E.F.C.C" <efcc.complainsectiononline103@gmail.com>
- DEAR FRIEND "MRS. VARONA L. LORNA"<temp@el.uz>
- Handle it with me "Hon. Kwesi Ahwoi"<ahwoikwesi11@gmail.com>
- AWARD NOTIFICATION. "VIKING LOTTERY"<vikinglotto03@gmail.com>
- I hope you received my mail?? "Mr. Yun-kong Pov"<yunkongpov@gmail.com>
- GOOD NEWS "NELSO COLE"<nelsoncolee12222@yahoo.com>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<admin@linyi.cn>
- YOUR PAYMENT IS DUE!!!!asap "SENATOR MIKE JOSEPH OJO"<info@visacard.org>
- Can I Trust You From Mrs.Marisa Sonia Hammock. "Mrs.Marisa Sonia Hammock" <tcfil@schmidgarden.com>
- Nice To Meet You, jane fred <janefred09@yahoo.com>
- I arrived USA early this morning. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Congratulation, Kindly Open The Attach YAHOO LOTTERY PROMOTION 2012 <drjohnpatrickagt5@gmail.com>
- Please Call Me If You Can. john eko <john.eko2@gmail.com>
- From; Madam Mary Amee Mary Amee <ourhope84@msn.com>
- Ìèð âàì! ...Peace Be Upon You! "Mrs. Olga Igorchenko"<jina@nti-korea.com>
- Act Accordingly "Safia Gahdafi"<saf@i.net>
- Kindly, acknowledge receipt of this message urgently! Joe Goodmann <mann-joe38@msn.com>
- YOUR COMPENSATION REF/PAYMENTS CODE:05565 $1 MILLION USD, RE... "Mr.David Johnson"<info_unoffice@usa.com>
- PIN to Direct Deposit # 8187-4366-0920_ Western Union Pay-out Gold card <deskofficiall@sify.com>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <susanstvbb@rediffmail.com>
- (no subject) Nancy Lesneck <web.nancy1@att.net>
- Hello.........Please get back to me. "Mr. Joe Brown" <honorablemff@yahoo.co.jp>
- Hi Dear Smith Williams <esss_esss@sify.com>
- (no subject) MR WALLACE DICKSON <web.office_576343467_55@verizon.net>
- Hello My Good Friend MR TONY BROWN <mrtonybrown44@googlemail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL ARUNA <mrpaularuna30_37@msn.com>
- PERSONAL MEMO/ Kindly view message and get back to me asap Curtis Gyan <leanne.petrie@xtra.co.nz>
- ASSISTANCE patrick buder <patintorg02-04@msn.com>
- Federal Bureau of Investigation "Federal Bureau of Investigation"<angel@cdts.org.tw>
- VERY URGENT "REV. DAVE HARRIS" <s_office1@yahoo.com.ph>
- Reply Mike Rush <mikerush@hotline.com>
- Re: My Last Wish "Khalid Ibrahim"<khalid_ibrahim@evpatoria.com>
- Re: Urgent Respond Required Mr. Chris Mackintosh <ChrisMackintosh@idbsa.sa>
- Re: Reply "M i n g M u i"<castrotoy6@aol.com>
- Confirm Interest "SMJOPA"<smjopa@yahoo.com>
- RECEIVE YOUR FUND BEFORE 10MINS... Foreign Remittance Bank Of America <deskofficiall@sify.com>
- FROM:INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (I... "POLICE"<intpoll12@hotmail.com>
- Unclaimed fund Ms Linda Smith <paymentdeptsc@gmail.com>
- Re "Mrs Rose Ryan" <rose@hotmail.com>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- Re: Claim your funds now. "PAYMENT SOLUTION CENTER"<senate1@legislator.com>
- 22/04/2012 "From Hang Seng Bank" <balley@msad54.org>
- E-ticket number: 68005043255 087 Microsoft Windows Mega =?iso-8859-1?Q?Jackpot=AE.?= <info@microsoft.co.uk>
- Mail 23.04.12 "Mr. X" <tagnrichard@yahoo.com.hk>
- Dear Beneficiary, Miss Donna Story <fbi@fbi.org>
- BELOVED, williams <joy00d3@yahoo.co.jp>
- FROM UNION BANK PAYMENT PROPOSAL INHERITANCE PAYMENT/ CALL ME union bank <unionbank55plc@gmail.com>
- RE: CONGRATULATIONS!!! "RESEARCH IN MOTION (RIM)"<rim_blackberry@rim.com>
- (( Contact Mr. Jim Ovia for your compensation )) "UNITED NATIONS" <unitednations_0011@web.de>
- Thanks in anticipation of your response. Barrister IDRIS GEBRIEL <sivilay@bol.gov.la>
- FIDELITY FINANCE LOAN OFFER** "FIDELITY HONEST FINANCE LOAN"<info@loan.com>
- RE: "MS. AISHA ALA"<postmaste1@liebenswert-lindau.de>
- KINDLY OPEN THE ATTACHED nespry <johannespryaz@gmail.com>
- Yusuf Abubakar "Yusuf Abubakar"<yusufabubakar12@ovi.com>
- Your compensation Fund view attachment file "Rev.George Alan" <webmaxxxxxqqqq_002@att.net>
- MAIL Robert E <e_robert88@yahoo.com.hk>
- Swift Credit Card (ATM) 14.6million GBP "Barclays Bank Plc"<info@lee.com>
139 entries -- last updated: 2012-04-23 15:40 UTC
Sender domains:
- admin.com (1), admin.net (1), aol.com (1), atmcenter.com (1), att.net (2)
- bangor.ac.uk (1), barrister.com (1), bol.gov.la (1)
- cdts.org.tw (1), chingtai-resins.com.tw (1), crozat-reception.com (1), cukf.com (1)
- donghyun.cn (1)
- el.uz (1), evpatoria.com (1)
- fbi.gov (1), fbi.org (1), firstbank.org (1)
- gdnhd.com (1), gmail.com (15), googlemail.com (1)
- hotline.com (1), hotmail.com (4)
- i.net (1), idbsa.sa (1), info-bor.de (1)
- lee.com (1), legislator.com (1), liebenswert-lindau.de (1), linyi.cn (1), live.com (3), ljlogistics.cn (1), loan.com (1), london.com (1)
- mail.com (2), maternalove.com (1), microsoft.co.uk (1), msad54.org (1), msn.com (16)
- neostrada.pl (2), nti-korea.com (1)
- ok.net (1), ovi.com (1), oxford-foundation.com (1)
- proc.vasko.ru (1)
- rediffmail.com (4), rim.com (1)
- schmidgarden.com (1), server01.maxzip.com.tw (1), sh.vnet.cn (1), sify.com (5), sitrsut.cn (1), snpdri.com (1), sns.org (1), spcsc.sh.cn (1), stratosgps.com (1)
- taijiayuan.com (1), terra.com (1)
- usa.com (1), usmilitary.gov.com (1)
- verizon.net (1), visacard.org (1)
- web.de (1), webmienphi.info (1), workmail.com (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.com (12), yahoo.com.hk (3), yahoo.com.ph (2), yahoo.fr (1), yahoo.it (1), ymail.com (3)
Anti-fraud resources:
