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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.
- ATTN: C. E O "CHARLES DONOVAN."<info@barrister.com>
- Your Kind Response is needed. "Dr Duke Ado"<magnuswilliams11@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi5-133@msn.com>
- FROM MR.IBRAHIM LAMEDA(CHAIRMAN) "MR.IBRAHIM LAMEDA"<info@qspan.com.ve>
- Business Proposition !! "Billy D. Rogers"<rogers.billyd@yahoo.it>
- Hello From Alan Deng "Alan Deng"<licitacao@mangueirinha.pr.gov.br>
- Re: In regards to: Asset Bequest to You. "Maria Satiago"<cindy@cgracephoto.com>
- RE: ASAP "Mrs. Margaret Igwe"<mrsmagigw@gmail.com>
- Need a loan. "AVS Commercial Finance" <info@loan.org>
- Hello Miss Ivon Kouma <missivonkouma.241@msn.com>
- This is very urgent, kindly, respond Immediately! Joe Goodmann <manjo-91@msn.com>
- Re:Hello dear "Vanissa Tagro"<taghyyttddc@yahoo.com>
- My name is Mrs. Theresa Ossai a dying woman "Dr.Phil Evans"<terry@tssc.or.kr>
- This is very urgent, kindly, respond Immediately! Joe Goodmann <manjo-94@msn.com>
- ATM INTERNATIONAL CREDIT SETTLEMENT ATM CARD <modelsim2007@yahoo.fr>
- Our Gold/Diamond Mine. "Prince James Owusu"<james.owusu@cosmo.com>
- I am waiting to hear from you. "Hoon Kang"<kanghoon@thomsen.net>
- GET BACK TO ME Peter Appelble <danbenco40@yahoo.com>
- RE: YOU NEED TO VERIFY "Ecowas Lottery Fund"<info@ecowas.com>
- Thank You "YUHSIU" <YUHSIU@kbronet.com.tw>
- LOAN AID FAST FUNDING LOAN LOAN FIRM <Kmartinling7@gmail.com>
- Belangerijk Mijn ING Nieuws ING BANK <Bwright@monticello.k12.ar.us>
- PLEASE CONSIDER MY REQUEST =?utf-8?Q?Tanya_Narcisa_Mero_Roca?= <tmero@munipuentepiedra.gob.pe>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanii.umpierson123@msn.com>
- [!! SPAM] INFO CONSULTING INC LONDON "KEITH MALCOLM"<info@obiv.org.tr>
- KINDLY USE THIS FUND FOR CHARITY WORK "Dr. Archer William"<testing@pervaizumarenterprise.com>
- THE SITUATION IN LIBYA HELLO <leefprivatebox@yahoo.com.hk>
- Wumt Instalmental Payment, "I.M.F REWARD ALERTS"<diamond@utl.co.ug>
- Attn: Beneficiary,Notification of payment by ATM Master Cred... "Mr Daniel Brown"<info@clasifiqueando.me>
- Goodday "Col. Brian D. Kent"<info@mail.com>
- NOTICE: BENEFITED FUND "BRITISH SECRET INTELLIGENCE SERVICE - UNITED KINGDOM"<sis@ukgov.com>
- From Raphael Kamara "Raphael Kamara" <kamaraf300@yahoo.cn>
- Dearest In the Lord Jesus Christ Mrs Pauline <paulineedeh01@rediffmail.com>
- Kind Attention Required (sent from abused email account)
- 25/04/2012 (Proposal) "Ashley Bg"<ashleyalmanza2@adinet.com.uy>
- Relief Rice Contract "Agyeman Apiah"<agyemanapiah2558@gmail.com>
- From Mrs. Sandrine Nzi GBAGBO, " Sandrine Nzi GBAGBO,"<sandine_nzi2010@yahoo.co.jp>
- BUSINESS PROPOSAL.. VERY URGENT PLS. [Scanned] "MERVYN KING" <neil@tdsl.co.uk>
- FROM MR.TALA ALLASANE. Mr.Tala ALLASANE. <mr._talaallasane50@msn.com>
- I DID NOT FORGET YOU MY DEAR. "HILARY BENSON"<donba@zmail.com>
- I WAIT FOR YOUR URGENT REPLY "Mrs. Dema Fahim"<michelle@dbairdpub.co.uk>
- GET BACK TO US ASAP.THIS DELIVERY IS URGENT, MR KURZI CARLOS ALBERTO <jeraldclinton@live.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "Federal Bureau Of Investigation"<angel@feds.com.tw>
- ***BULK*** UNCLAIMED LOTTERY FUNDS. "HENRY SMITH"<henrysmith60@mail.mn>
- Mr.Ibrahim Al Zaabi, Ibrahim Zaabi <zaabi675543787654343@msn.com>
- YOUR CONSENT IS URGENTLY NEEDED: DANNY XIONG <krzysztof.maciczek@neostrada.pl>
- business relationship "Sgt Mark Hoopes"<info@investment.com>
- China auto manufacturer invests Auto assembling plant in dev... Mr.Wang <business-big@cta.cq.cn>
- URGENT ATTENTION, "Mr. Mohd Fakir" <cwynar@neostrada.pl>
- FROM MARTIN NESIRKY UNITED NATIONS SPOKE PERSON IN GHANA MARTIN NESIRKY <unitednations.spokeperson@gmail.com>
- BRITISH INSURANCE LIMITED "Mr.Greg Smith"<spam@ausra.lt>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi5-203@msn.com>
- Important Message "Mr. James Sherry"<jamesshery@gmail.com>
- Your Consent "Mrs. Alethea Blank"<kipkalya@att.net>
- N/A APRIL LUCKY WINNER 2012!!! "freelottosystems.com"<noreply@freelotto.com>
- PLEASE TRY AND DO THIS WITH ME Felicia Johnson <felicia2johnson-50@msn.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. Investment Partnership <jpartnership06@msn.com>
- =?ISO-8859-1?B?ozEwMA==?=,000 "westernunion" <westernunion@yahoo.com>
- From Mrs Juliana Smith Mrs Juliana Smith <wsucenter1@yahoo.co.jp>
- i am waiting urgent for your respond "mr.barachel coniah" <mrbarachel7@msn.com>
- Dear Compatriot...*Important message from Agent Johnson)* "Agent Johnson Raymond"<info@ffcenter.ru>
- View The Attached "Mr.Peter Hayman" <peterhayman002@gmail.com>
- (no subject) ITALIAN SUPERENALOTTO 2012 <mnarq.info@imc-ip.pt>
- [SUSPECTED SPAM] I am Barrister Daniel, johnbrown@itimes.com
- YOUR PAYMENT IS READY. "World Bank"<wbnnsen@yahoo.com>
- AM WAIT YOUR URGENT RESPOND "MR. PHILLIP PATRICK" <hopealivegen@gmail.com>
- CONTACT MR.CHINEDU CHRIS FOR THE PAYMENT INFORMATION. "Mr. John Morris" <snehalshah2003@yahoo.co.in>
- He will send you the payment ASAP "john mba"<danikeumuleri@yahoo.com>
- Re: SALAM "HANNANEH"<ghohestanii@hotmail.com>
- Hello Dear Beneficiary, ECO BANK PLC <cunitedstate@gmail.com>
- International Monetary Fund. IMF "Finance Department Director"<postmaster@beyondcertainty.com>
- Info From GA "Oliver Edwards"<temp@isavalue.com>
- Order "Gary William"<garywilliam115@gmail.com>
- YOU WILL BE ADEQUATELY COMPENSATED. "Andrew Carson"<selecaoitu@augerh.com.br>
- Miss Florence Awan Awan Florence <awanflorence46@yahoo.com.hk>
- YOUR BROTHER'S FOUND.... "Patrick Kelk"<patrick_kelk18ng@yahoo.com>
- REGARDS "DESMOND GATE"<desmondgate@rocketmail.com>
- I anticipate that you read this mail quickly debt mana <debtmanaaaj@msn.com>
- I anticipate that you read this mail quickly debt mana <debtmanaa@msn.com>
- there is presently a counter claims on your CONSIGNMENT debt mana <jgfdebtmanaade@msn.com>
- Hello Rose Koneh <benitakone2@yahoo.com>
- Hello Rose Koneh <konehrose3@yahoo.com.ph>
- Loan Transfer Update Mr Ashley <transunioncoza1@gmail.com>
- URGENT RESPOND PLEASE. Mrs Aisha <arism32@msn.com>
- URGENT INVESTMENT"""""""" "Mr. Tony Moore"<webinfo123456@web.de>
- Compliments "Clayton"<info@mail.com>
- Business Opportunity ! "XHONG LEONG BANK PLC"<chinfookchong@yahoo.com.my>
- quest for a foreign trustee "Chief Olukoye Gabriel Olukoye (J.P)"<olukoyeg@yahoo.com>
- URGENT RESPOND PLEASE. Mrs Aisha <arism91@msn.com>
- I need your help in this life change project "Christopher Lambert"<chrisbert@freenet.de>
- For Our Benefits "Liu, Zhang"<fax@msetinc.com>
- British Columbia Lottery Results. "CANADA LOTTERY/ EMAIL DRAW"<info@canadalottery.co.uk>
- HELP PLEASE "FRANCIS JAMES"<admin2@inmotionhosting.com>
- Re: It is very important. Larry Gomez <nnlarrygomez@msn.com>
- My Dearest one, samar yak <yakksaamao08@msn.com>
- Re: It is very important. Larry Gomez <nzlarrygomez4@msn.com>
- Handle it with me "Hon. Kwesi Ahwoi"<ahwoikwesi11@gmail.com>
- RE: OFFICIAL DIRECTIVE "MIKE OBARO"<jbhasty@aol.com>
- CONTRACT AGREEMENT/ US$14.5M "Department of Minerals & Energy, South Africa" <webnettt224@att.net>
- Attn:Beneficiary Your Outstanding Payment Notification "W.F.S.A.I.S.T UK"<admin@zhambai.kz>
- FUND RELEASE ALERT "FINCEN USA"<manager@proc.vasko.ru>
- CONGRATULATION: YOUR OVERDUE FUND HAS BE RELEASED INTERNATIONAL MONETARY FUND UK <christineagarde00673@msn.com>
- From Leonce Yao, "Yao"<leonce_yao22@yahoo.com>
- (no subject) Nancy Loan <web.nancy5@att.net>
- Please contact Mr. Pete Suggs, for your Compensation fund. "Mr.Alex .J. Udo."<mgudo@voila.fr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<rose@zsqhjt.com.cn>
- Mrs. Suzanne Mubarak "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- I NEED YOUR HELP TO INVEST THIS FUND PLEASE. MOHAMMED ABACHA <aisha76576ha@yahoo.co.th>
- Supply Atlantic BNSF NY Trading Company Inc. <info@atlanticbnsfny.com>
- I NEED YOUR HELP TO INVEST THIS FUND PLEASE. MOHAMMED ABACHA <mohammed12453@yahoo.com.ph>
- can you assist me? peace fernando <peacefernando41@yahoo.com>
- (ATM-8411) "INTERNATIONAL REMITTANCE DEPT" <msgeorgia49@yahoo.com>
- COCA'COLA ONLINE DRAW® "COCA'COLA ONLINE DRAW®"<info@secret.com>
- PLEASE READ. IT IS OUR BENEFIT "James Arch"<archjames@lawyer.com>
- Your ATM Card Number; 5490 9957 6302 4525 Ban Ki-moon <aircouriercompay@yahoo.co.uk>
- RE: confirm this fast Dossou Hasan <dossou_hasan1@yahoo.fr>
- Attention:The Owner of this email Address, "Mr.Mmiri Ngozie" <unitedstateparcelservice30@yahoo.fr>
- Hello Dear, zeynakomo <zeynakomo1@rediffmail.com>
- URGENT PLEASE Mr Jackson White <nelly.acevedo@siroco.com.pe>
- Congratulations winner: "UK National Lottery Incorporated." <info@uklottery.org>
- Dear Coca Cola Winner!!! COCA COLA COMPANY <info@coke.com>
- PLEASE ACCEPT MY APOLOGY David Richard <david_richard_774@msn.com>
- KINDLY OPEN THE ATTACHMENT FILE nespry <johannespryaz@gmail.com>
- Urgent (sent from abused email account)
- GREETING FROM USA EMBASSY BENIN REPUBLIC, Pastor Frank <pastor_frank6@yahoo.cn>
- HELLLO DEAR hp majer <web065746@att.net>
- Proposal. Mr Derick Reins <law@spcsc.sh.cn>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- STAND AS NEXT OF KIN PROPOSER!!!....91.213.46.69 "REV.MATT MIKE"<test@mail.compasbg.com>
- YOUR ATM CARD DELIVERY DETAILS-$40 Usd To Effect Delivery of... ATM PAYMENT DEPARTMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- View The E-Mail Attachment And Contact Us For Your Claim FROM INTERNATIONAL POWER BALL LOTTERY <powerball910@gmail.com>
- =?windows-1256?Q?Investitio?= =?windows-1256?Q?nsangebot=FE?... agnes dogo <sksk381@msn.com>
- Mrs Mary Leong "Mrs Mary Leong"<maryleong.1979@live.com>
- RE:Attention: Beneficiary, "Secretary-General Ban Ki-Moon"<aole1@ymmerwahr.biz>
- REFLECTING THE WORLD. "FAVOR FOR THE WORLD"<youjust@goldrush.com>
- CAN YOU HANDLE THIS PROFITABLE PROJECT "General Chaiyasit Shinawatra."<chaiyasitshinawatra2@gmail.com>
- Dear Sir/Madam, "Mr.David L. Neilsen" <postbus.alliance@gmail.com>
- (no subject) "Norman Chan" <tandschute@sourcecable.net>
- Investment Proposal "Sir. Terry Leahy"<terryleahydesk99@hotmail.com>
- Global E-Services Reward Program "Lotto NL"<sales@v01.cn>
- Funding Saleh Alqadi <salehlqadi@ymail.com>
- ATTENTION BENEFICIARY (ARE YOU TRULY DEAD?) "Ms Roselyn Payne" <office3008@gmail.com>
- (no subject) "Western Union Malaysia"<info@kimo.com>
- From Dr Endo Akira "Dr. Endo Akira- UNHCR"<ogbe.steriyo@gmail.com>
- Attention: Beneficiary "ZENTH BANK P.L.C"<znthbankplc@gmail.com>
- WINNING NOTICE, CONFIRM RECIEPT (FREELOTTO) "FREELOTTO INTERNATIONAL"<winnernotice@freelotto.co.uk>
- Can i trust you on this? "Mr Edward Kofi"<edwardkofi@superposta.com>
- CONTACT ME ASASP "Mr Zhang Liu"<wong@gmail.com>
- Message from Ruth Collins: Read and reply quickly "Ruth Collins"<ruthcollins554@cmbank.com>
- From Anna Philip anna philippe <anphilippe40@msn.com>
- hello i am sandra Sandra Kevin <sandrakevin61@yahoo.com>
- (no subject) "Mrs Melissa Dawn"<melissa@aol.com>
- HI Miis Gladys Dia <erlbit411@yahoo.co.th>
155 entries -- last updated: 2012-04-26 16:39 UTC
Sender domains:
- adinet.com.uy (1), aol.com (2), atlanticbnsfny.com (1), att.net (4), augerh.com.br (1), ausra.lt (1)
- barrister.com (1), beyondcertainty.com (1)
- canadalottery.co.uk (1), cgracephoto.com (1), clasifiqueando.me (1), cmbank.com (1), coke.com (1), cosmo.com (1), cta.cq.cn (1)
- dbairdpub.co.uk (1)
- ecowas.com (1)
- feds.com.tw (1), ffcenter.ru (1), freelotto.co.uk (1), freelotto.com (1), freenet.de (1)
- gmail.com (20), goldrush.com (1)
- hotmail.com (2)
- imc-ip.pt (1), inmotionhosting.com (1), investment.com (1), isavalue.com (1)
- kbronet.com.tw (1), kimo.com (1)
- lawyer.com (1), live.com (2), loan.org (1)
- mail.com (2), mail.compasbg.com (1), mail.mn (1), mangueirinha.pr.gov.br (1), monticello.k12.ar.us (1), msetinc.com (1), msn.com (23), munipuentepiedra.gob.pe (1)
- neostrada.pl (2)
- obiv.org.tr (1)
- patch.com (1), pervaizumarenterprise.com (1), proc.vasko.ru (1)
- qspan.com.ve (1)
- rediffmail.com (4), rocketmail.com (1)
- secret.com (1), sify.com (1), siroco.com.pe (1), sourcecable.net (1), spcsc.sh.cn (1), superposta.com (1)
- tdsl.co.uk (1), thomsen.net (1), tssc.or.kr (1)
- ukgov.com (1), uklottery.org (1), utl.co.ug (1)
- v01.cn (1), voila.fr (1)
- web.de (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (12), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (2), yahoo.fr (3), yahoo.it (1), ymail.com (1), ymmerwahr.biz (1)
- zhambai.kz (1), zmail.com (1), zsqhjt.com.cn (1)
Anti-fraud resources:
