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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.
- REFLECTING THE WORLD. "FAVOR FOR THE WORLD"<youjust@goldrush.com>
- Re:I await your prompt response. "Ananda Richards"<aooook5@ymmerwahr.com>
- CONTACT HIM Amada Sossou <amada1818@gmail.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi. "Mrs. Judith Trabelsi" <trabelsi_7@yahoo.cn>
- Order placement "Gary William"<garywilliam115@gmail.com>
- From: Mrs Qassim-Barzan Ibrahim Hassan al Tikriti "Mrs Qassim-Barzan Ibrahim Hassan"<mrsqassimbih@hassan.com>
- Business Proposition !! "Billy D. Rogers"<rogers.billyd@yahoo.it>
- Hello From Mr Dickson Dickson Paul <mrpu2012dx61@msn.com>
- ATTENTION: Final Notice of Your Package Orlando International Airport Florida USA <ej16@ymail.com>
- Dearest Beloved One, Habesha <mrshabeshaamharatigrinya02@yahoo.co.jp>
- Best Regards Vincent Cheng <ipiau@ceplac.gov.br>
- From Anna Philip anna philippe <anphilippe68@msn.com>
- 2012-Lotterypreis =?utf-8?Q?Loteria_Nacional_Espa=C3=B1a?= <alinec.semed@palmas.to.gov.br>
- FROM:Rose Aka Rose Akah <roseaka1966@yahoo.fr>
- IMMEDIATE REPLY NEEDED "FRANCIS MARK"<francismarkgh101@live.com>
- Compliments "Clayton"<info@mail.com>
- Message from Ruth Collins: Read and reply quickly "Ruth Collins"<ruthcollins554@cmbank.com>
- WE ARE INTERESTED IN YOUR PRODUCTS/YOUR CUSTOMER DIRECT US T... "LILIAN LIU"<test@test.com>
- Attn: Unpaid Beneficiary . "MR IBRAHIM LARMODE"<noreply@efcc.org>
- In confidence / Arman Mansour <armanmansour@gmail.com>
- business*-*proposal peggy@mail.yens.com.tw
- Greeting !! =?iso-8859-1?B?TXIgQW50825pbyBIb3J0YS1Pc/NyaW8=?= <attmtt083@msn.com>
- Urgent Message!!! profitable mutual fund "Dr. Mark Williams"<dr.markwilliams@ymail.com>
- CHANGE OF OWNERSHIP ALERT!!!!!! "Mr William Bedcork" <info@fgn.com>
- Can You Invest From $10,000 to $20,000 OnThis Business Mr Kent Davids <info@globalfinanceconsult.com>
- ATM Card Number: (4278763100030014) "Mr.Authourization Minister" <office.for6@gmail.com>
- Award Winner "2012 UKNL BOARD"<lottery@uk.com>
- I need your help on this matter. "AL-SADDIQ BAKEER" <alsaddiq_bakeer@yahoo.com>
- re: Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! "ATM CARD DEPARTMENT."<info@well-planning.com>
- (no subject) "Microsoft Corporation" <info@mca.co.uk>
- Contract? Can You Handle This Project........................ "Bustillos"<nest@batelco.com.bh>
- I will need your efforts "Edward"<laz@mail.com>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- Hi juliet wilidy Dickson <juliet72236336@att.net>
- (no subject) "Nancy Lesneck." <web.nancy6@att.net>
- Good News From Federal Bureau of Investigation Washington, D.C. "Federal Bureau Of Investigation"<angel@feds.com.tw>
- hi Colo Tafa <colo_anan@yahoo.co.uk>
- RE:Top Urgent Needed "Mr Zhang Liu"<wong@gmail.com>
- Delivery Of Your Funds "Rev Jim Williams"<test@hostnext.net>
- Good News/Sir Madam Wumt Service <test@aquamaritime.com>
- Confidential (Funds) "Anderson West"<cs@sh.vnet.cn>
- HELLO FRIEND "MR. HAYTHAM HAMDY SAYED AHMED."<admin@gabisystem.com>
- From Miss. Rose Richard Rose Richard <roserichard19@hotmail.fr>
- Now Contact Fedex Courier to deliver your package. "Kelvin David"<kelvindavid2@rediffmail.com>
- FROM : BEST WAY GROUP Sir Anwar Pervez <test2@vcanland.com>
- AWARD NOTIFICATION "HONDA COMPANY UK" <info@honda.com>
- Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
- My dear Remain blessed, blessing jomo <blessing_02@rediffmail.com>
- Be Inform "Mr. John Kwesi"<approveletteroffice@hotmail.com>
- VERY URGENT / 100% CONFIDENTIAL TRUST DEAL Godsmark Kabore <godsmark_k0116@msn.com>
- YOUR URGENT REPLY IS NEEDED PLC ACCESS BANK <atmpaymentdepartmentbenin14@yahoo.es>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanii.kmpierson98@msn.com>
- I AM MR CHRISTOPHER DAVIS, COORDINATOR, STATE DISBURSEMENT
... STATE DISBURSEMENT COMMITTEE <serena-rnf@espaces-naturels.fr>
- GOOD NEWS LINDA ROSE <winningcontact@gmail.com>
- Good News/Sir Madam Dm "Wumt Service"<test@aquamaritime.com>
- Payment Alert From ACCESS BANK NIGERIA "ACCESS BANK NIGERIA PLC"<manager@proc.vasko.ru>
- I WAIT FOR YOUR KIND RESPONSE David Richard <davidrichard212924@msn.com>
- Personal Privacy and Legal. Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL ARUNA <mrpaularuna24_63@msn.com>
- HELLO DEAR "Mrs Sarah Nzi"<edusams@bol.com.br>
- British Finance Compensation Unit "British finance monitoring"<britishfinancem@ymail.com>
- PLEASE TRY AND DO THIS WITH ME Felicia Johnson <felicia2johnsonx80@msn.com>
- PLEASE TRY AND DO THIS WITH ME Felicia Johnson <felicia2johnsonx86@msn.com>
- GET BACK TO ME URGENTLY "Mr. LEUNG Cheung" <info@cheung.co.uk>
- URGENT PARTNER "Duke Justin"<dukejustin22230@yahoo.com>
- CAN YOU HANDLE THIS PROFITABLE PROJECT "General Chaiyasit Shinawatra."<chaiyasitshinawatra2@gmail.com>
- (no subject) Nancy Lesneck <web.nancy7@att.net>
- Please Read, this is not a junk mail. From capt. Hall "Anita Hall"<anitahall@usmilitary.gov.com>
- DONT DELETE, PLEASE READ "James Arch"<archjames@lawyer.com>
- READ AND REPLY FAROOQ YOUSUF <mr.frooqyousuf@yahoo.co.uk>
- HOW ARE YOU TODAY "Mr. Harry H. Slater," <mrharryslater@yahoo.com>
- From:Mrs.Stella Peters & her Daughter Mercy. Stella Peters Stella Peters <stellapeters00580@msn.com>
- God bless you iga sukariyati <iga.sukariyati86@msn.com>
- Greetings!!! "Jones & Co. Auditors UK" <auditor.nelson@jonesauditors.co.uk>
- Re: 26/04/2012 Federal Bureau of Investigation <investigationhh4@msn.com>
- I will appreciate your cooperation. "Vladislav Putin"<postmaster@gemsign.co.uk>
- YOU WILL BE ADEQUATELY COMPENSATED. "Andrew Carson"<selecaoitu@augerh.com.br>
- Fund Release Notification. "MGR, E-Business & Card Services"<info@lee.com>
- Immediate Transfer Of US$5,800,000.00 "Barclays Bank Plc UK" <onlinetransfer@barclay.com>
- Business Information "Daryl Eugene Stemm"<daryl.eugene1@gmail.com>
- EMIRATE INVESTMENT BANK PLC "EMIRATE INVESTMENT BANK PLC" <baari100_1@yahoo.com>
- Business Proposal "Sir. Terry Leahy"<terryleahydesk99@hotmail.com>
- Dear Winner "Mrs Rita Petter"<test@divinadesigna.com>
- From MR. IBRAHIM MUSA. ibrahim musa <cvbgfr25@msn.com>
- Miss Florence Awan Florence Awan <florenceawan91@yahoo.in>
- GOOD DAY; DEAR CUSTOMER,GET BACK IMMEDIATELY. "MR.OKOYE LAWRENCE" <mchow1@vcn.bc.ca>
- PAYMENT SOLUTION "Mr. Henry Odein Ajumogobia"<mjo3101@cs.com>
- From MR. IBRAHIM MUSA. ibrahim musa <cvbgfr49@msn.com>
- YOUR. ATM CARD. COMPENSATION PAYMENT "Mr. ROBERT S. MUELLER" <admin@fbi.gov>
- REPLY AS SOON AS POSSIBLE! "Mr. Simpson Morris"<mmorris082@gmail.com>
- Urgent Response Required "Adam Preston"<office@awhhe.am>
- Good News "Ken Murphy"<info@cox.net>
- Relief Rice Contract "Agyeman Apiah"<agyemanapiah2558@gmail.com>
- Final Meeting Update On 26 April 2012 "Mr David M Lee"<rodrigo@mail.com>
- GOOD DAY; DEAR CUSTOMER,GET BACK IMMEDIATELY. "MR.OKOYE LAWRENCE" <jcastillo@ecosat.com.mx>
- Treat As Urgent !! "Int'l Remittance Credit Dept" <intlremittance-creditdept@zenithbkplc.biz>
- PAYMENT NOTIFICATION... "Royal bank of Canada"<sales@abtussingapore.com>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<haroldgreen6868@yahoo.co.uk>
- Call To Confirm: +60164687858 "WORLD LOTTERY ASSOCIATION"<simon.luxy1@axelero.hu>
- I want you to get back to me immediately "Rev. Carol Mitchell" <jhlee@jhi.co.id>
- BUSINESS PROPOSAL!! "WONG HUI"<wonghui884@yahoo.com.hk>
- GOOD DAY sawdu bello <sawdtuyi81@msn.com>
- PAYMENT NOTIFICATION!!! "Richard Moore."<postmaster@cdt-gz-hhz.com>
- Re: I Demand Your Trust "Mr. Francis James"<test@wiki.kouzome.net>
- INTERCEPTED FUND TRANSFER/CONFIRM RECEIPT AND CALL ME ASAP(T... "FROM I.M.F.MONITORING TEAM"<thomasbrown1122@gmail.com>
- ATTN: Sir /Madam iii ok "DR MARK JOHN"<johnmark388@gmail.com>
- (no subject) William Loan <web.office10.18915@att.net>
- (no subject) ROBERTO LLARENA IBARGUREN <rllarena@clientes.euskaltel.es>
- Dear Award Winner, view attachment for your winning informat... From The Sweepstakes National Lottery 2012 <promotion2333@rediffmail.com>
- (no subject) William Loan <web.office10.18916@att.net>
- Contact Ms.Carman L.Lapointe (+234-7088 155 255) "Ms.Carman L.Lapointe"<neenur@aol.com>
- DONATION FROM CAROLINA Caroline Kapper <carolinekaapper@yahoo.com>
- Reply Asap "Ms.Carman L.Lapointe"<jesully@aol.com>
- BUSINESS PROPOSAL.. VERY URGENT PLS. [Scanned] "MERVYN KING" <neil@tdsl.co.uk>
- AG: Info "Alan Collier"<faxandfonee@yahoo.com>
- Reply Asap "Ms.Carman L.Lapointe"<patsyliles@aol.com>
- DONT DELETE, PLEASE READ "James Arch"<archjames65@yahoo.com>
- Confidential- Get back to me Imediately "RHB Bank"<rohafundstransfers@accountant.com>
- My Dear, "From Mr.Bill Thomas" <william_tom577@yahoo.co.in>
- Attn: Valued client, MR.KEVIN BROWN <mrkevin_brown00004@msn.com>
- (no subject) William Loan <web.office10.18917@att.net>
- INSTRUCTION TO CREDIT YOUR ACCOUNT // "CENTRAL BANK OF NIGERIA" <hb3000@tsamail.co.za>
- Hi this is a high plum deal: "Eng Vincent Mukoro"<eng.vincetmukoro@hotmail.com>
- Hello. "AVS Commercial Finance" <info@loan.org>
- Re "SGT.GL"<info@us.army.mil>
- Former Director International Online "Dr. Osworth Daniel"<test1@vietmoney.com.vn>
- From: Mrs. Safiya Gadhafi. safi gadh <safi_gadh00553@msn.com>
- (no subject) William Loan <web.office10.18918@att.net>
- (no subject) "Mark Harris" <harris@cmeri.res.in>
- GOOD DAY!!! "Al-Hassan Yazid"<info@mail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi6-56@msn.com>
- Greetings From Mr Joe Bob. Mr Joe Bob <aaii_aaaiia_aaaiii_002@msn.com>
- Attn;My Dear, DHL DIRECTOR GENERAL <richard.ainsworth1@yahoo.fr>
- Hello my beloved, Ms Nancy <nancyjoohh@hotmail.com>
- Washington Custom Holding Your Atm Package. ATM PAYMENT DEPARTMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- (VIEW ATTACH) Facebook allows you to interact with the peopl... FROM UK FACEBOOK AWARD TEAM APIRL 2012 <tms8040@gmail.com>
- CENTRAL BANK OF NIGERIA "LAWSON OBIEZE" <lawsonobieze@rediffmail.com>
- URGENT ASSISTANCE FROM: MR. DAVID SIDWELL Mr David Sidwell <egfd8778@msn.com>
- LETTER,FROM COCA-COLA COMPANY. brililant moor <brililantmoor@gmail.com>
- Re : GOOD NEWS BANK ACCEPTS PAMENT BY INSTALLMENT. "un@officer.com" <itpolm@gmail.com>
- Ref: Ms. Grie Tinamb. Elizabeth D Tinambacan <elli_tinambacan@yahoo.fr>
- POWERED BY MASTERCAD/MICROSOFT INTL. "Dr.Leslie Spears"<info@mastercard.microsoft.com>
- Hello,Good Day My Dear. micah williams <micah_williams001@yahoo.com.sg>
- From Miss Precious Azuh Precious Azuh <precious.azuh5@att.net>
- (no subject) Nancy Lesneck <web.nancy8@att.net>
- PIN to Direct Deposit # 8187-4366-0920_ Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- Greetings Mr Wilfrie Damadou. Mr Wilfrie Damadou <ooiii_ooooiiiio_005@msn.com>
- CONTRACT AGREEMENT/ US$14.5M "Department of Minerals & Energy, South Africa" <webnett404@att.net>
- View The Attached "Mr.Peter Hayman" <peterhayman002@gmail.com>
- Indicate Your Interest for Partnership Position "Katherine Walter"<notice@yahoo.com>
- Good Day. "GUARANTEE TRUST BANK PLC"<ahmed_bello@yahoo.es>
- DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE "United Nations Assisted Program"<atmdepartment@yahoo.co.jp>
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- PLEASE I NEED YOUR HELP "Mrs.Aisha Khamis Gaddafi"<mrs.aishakhamisgaddafi@ymail.com>
- OFFICIAL MEMO FROM DR WILLIAM ACHUMS Dr William Achums <web.info779@rogers.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi6-105@msn.com>
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- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi6-109@msn.com>
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... MRS GRACE BOYI <mrsgraceb@live.com>
- From Anna Philip anna philippe <anna_12_phi24@msn.com>
- D.I.C "Mr.Waziri Kamal"<wazrikamal@gmail.com>
- EFCC Mr. Ibrahim Lamorde "Mr. Ibrahim Lamorde"<market@wahaha.com.cn>
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- Attention:The Owner of this email Address, "Mr,Chimere Uko" <officefile7777@gmail.com>
- From Anna Philip anna philippe <anna_12_phi36@msn.com>
- DETAILS OF PAYMENT "Dr.Michael Burton"<jerrydonald1@one.co.il>
- GOOD NEWS FOR YEAR GIFT,ATM Card Number; 4236968976467. "Mr.Jwhite Kevin"<jwhite206@yahoo.com>
- World Fund Management "WORLD FUND MANAGEMENT (WFM)" <markallen@yahoo.co.uk>
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- Ref:ABY/NRI-ACCT/7878256589/04 "JERRY HOWARD"<howadjerr@gmail.com>
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- Your outstanding transfer $200,000.00 Dollars by cheque or b... "Dr. Mark Egobiah" <deskofficiall@sify.com>
- Re: SALAM "HANNANEH"<hananehsadatt@hotmail.com>
- <<PROJECT FOR YOU>>>> "Mr. Thomas Lang"<thomaslang501@yahoo.com.tw>
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- From Nasani Louga Nasani Louga <nasani_louga2001@yahoo.fr>
- PLEASE ADVISE ME MR KOFI SMITH <mrkofi_smith00080@msn.com>
- Mr. Patrick "chan"<info@citihoppa.co.ke>
- Attn CUSTOMER SERVICE <info@bmw.org>
- =?iso-8859-1?Q?=A3550=2C000.00?= "HM-Treasury" <info@winner.com>
- Thank You "YUHSIU" <YUHSIU@kbronet.com.tw>
- U.S Treasury Department's Office of Foreign Assets Control "Anderw Williams"<christina@macintoshszoffice.com.cn>
- Dear Partner, levin noskov <levv.nskv1@msn.com>
- DIPLOMATIC AGENT CALL ME NOW "MR.DAN NEGOR"<jerrydonald1@one.co.il>
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- ATTENTION BENEFICIARY (ARE YOU TRULY DEAD?) "Ms Roselyn Payne" <office3008@gmail.com>
- hack tools for sale "hack+spamming+cracking"<administrator@liquorwatch.com>
- Good afternoon, Allison Brown <ngozi_john2007@yahoo.it>
- ECOWAS HEAD OFFICE.....Reply Back "CHEVRON/TEXACO COMPANY LTD UK"<allen@lee.com>
- I am Mrs Amina Jaber From Libya Amina Jaber <amina02jaber13@msn.com>
- THIS IS A TOP SECRET OF AN EX GOVERNOR, PLEASE, READY AND REPLY "BARR. JULES MASS" <mr.comlanzitty@yahoo.fr>
- Project Investment? Can You Handle This Project................ "Bustillos" <nest@batelco.com.bh>
200 entries -- last updated: 2012-04-27 15:21 UTC
Sender domains:
- abtussingapore.com (1), accountant.com (1), aol.com (3), aquamaritime.com (2), arcor.de (1), asco.co.id (1), att.net (10), augerh.com.br (1), awhhe.am (1), axelero.hu (1)
- barclay.com (1), batelco.com.bh (2), bmw.org (1), bol.com.br (1)
- cak.com.sg (1), cdt-gz-hhz.com (1), ceplac.gov.br (1), cheung.co.uk (1), citihoppa.co.ke (1), clientes.euskaltel.es (1), cmbank.com (1), cmeri.res.in (1), cox.net (1), cs.com (1)
- divinadesigna.com (1)
- ecosat.com.mx (1), ediweb.com.mx (1), efcc.org (1), espaces-naturels.fr (1)
- fbi.gov (1), feds.com.tw (1), fgn.com (1)
- gabisystem.com (1), gemsign.co.uk (1), globalfinanceconsult.com (1), gmail.com (20), goldrush.com (1)
- hassan.com (1), honda.com (1), hostnext.net (1), hotmail.com (6), hotmail.fr (2)
- jhi.co.id (1), jonesauditors.co.uk (1)
- kbronet.com.tw (1)
- lawyer.com (1), lee.com (2), liquorwatch.com (1), live.com (3), loan.org (1)
- macintoshszoffice.com.cn (1), mail.com (4), mail.compasbg.com (1), mastercard.microsoft.com (1), mca.co.uk (1), msn.com (32)
- one.co.il (2)
- palmas.to.gov.br (1), patch.com (1), proc.vasko.ru (1)
- rediffmail.com (6), rogers.com (1)
- sh.vnet.cn (1), sify.com (3)
- tdsl.co.uk (1), test.com (1), tsamail.co.za (1)
- uk.com (1), us.army.mil (1), usmilitary.gov.com (1)
- vcanland.com (1), vcn.bc.ca (1), vietmoney.com.vn (1)
- wahaha.com.cn (1), well-planning.com (1), wiki.kouzome.net (1), winner.com (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.co.uk (4), yahoo.com (9), yahoo.com.hk (1), yahoo.com.sg (1), yahoo.es (2), yahoo.fr (5), yahoo.in (1), yahoo.it (2), ymail.com (4), ymmerwahr.com (1)
- zenithbkplc.biz (1), zipmail.com.br (1)
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