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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.
- (no subject) "Nancy Lesneck." <web.nancy9@att.net>
- REPROFILING OF FUNDS "Harry Mitch"<partnersbase10@yahoo.com.ph>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- PAYMENT CONFIRMATION, "Egnr: Billy Agha"<engr_billyaghannpc123@yahoo.com>
- Business Proposition !! "Billy D. Rogers"<rogers.billyd@yahoo.it>
- Microsoft Corporation Sweepstakes Promotion "Microsoft Corporation Sweepstakes Promotion"<micropromotion@superposta.com>
- From; Madam Mary Amee Mary Amee <ourhoppe9@msn.com>
- Contact Person: Mr John Ifezuo "MR.Zima Aguleri," <westernu749@gmail.com>
- I NEED YOUR ANSWER. "RAY BALL."<ballr1000@blumail.org>
- Hello My Dear in the Lord, "Mrs.Grace Boyi" <mrsgraceeboyi@hotmail.com>
- Yours sincerely "SARAH GARCIA"<marz2057@aol.com>
- Dear Friend, ahmed motula <ahmedmotula_0_66@msn.com>
- I await your reply ASAP. Barrister Bowen J Gordon <barrister_mail1@yahoo.in>
- Hello My Dear in the Lord, Mrs Grace Boyi <mrsgraceeboyi@hotmail.com>
- DIPLOMATIC AGENT CALL ME NOW "MR.DAN NEGOR"<jerrydonald1@one.co.il>
- CONGRATULATIONS FROM FACE BOOK! "FACEBOOK ONLINE INTERNATIONAL LOTTERY" <FB@FB.GOV>
- MY DEAR FRIEND "MRS. YVONNE WILLIAMS"<mrsyw7@yahoo.com.ph>
- From Anna Philip anna philippe <anna_12_phi80@msn.com>
- Thank You "YUHSIU" <YUHSIU@kbronet.com.tw>
- I await your reply ASAP. Daniel Gwavoh <barrister_mail4@yahoo.in>
- Hello "Alex Kelvin"<info@lawfirm.org>
- HELLO DEAR "Mrs Sarah Nzi"<edusams@bol.com.br>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL ARUNA <mrpaularuna25_76@msn.com>
- CONTACT UPS COURIER COMPANY "Mr.David. Wisdom" <johnperry0011@yahoo.fr>
- STAND AS NEXT OF KIN PROPOSER!!!....91.213.46.69 "REV.MATT MIKE"<test@mail.compasbg.com>
- Billy Offer !! "Mr Billy Dario Roger."<billydario@gmail.com>
- =?UTF-8?B?PT3lnoPlnL7pg7Xku7Y9PSBVUkdFTlQgUkVQTFkgTkVFREVEIA... "FRANCIS MARK"<francismarkgh101@live.com>
- BENEFICIARY NOTIFICATION OF PAYMENT Zenith Bank Plc <cdhr@montevideo.com.uy>
- PRIVATE AND CONFIDENTIAL "MR. ADAMS SMITH"<info@sixserver6.co.cc>
- YOU ARE LUCKY SAYS SISTER JOY KIRKMAN "Sister Joy"<sisterjoy@superposta.com>
- Hello (I am Mr Smith Lee) "smith lee"<admin@7br.com.br>
- United Nations ATM Card Engineer YAYI <engrmikeyayi2000@yahoo.cn>
- From Anna Philip anna philippe <anna_12_phi096@msn.com>
- FUNDS TRANSFER REQUEST. "Engr. Maxwell Dumisani"<maxwell_dumisani1@yahoo.cn>
- I am confidently seeking for your mutual partnership in buil... "Mr. Mark Koffi Hodson"<wpoist@aol.com>
- CONFIDENTIAL BUSINESS PROPOSAL "Barrister Augustine Dinga"<augustined742@gmail.com>
- ARE YOU INTRESTED? "Captian George Brain" <favourrule@yahoo.com>
- hello dear, jenifer.murphy24@yahoo.com
- HELLO COMPLIMENT. "henriette"<henlutunki@yahoo.com>
- (no subject) Shaw Fredrick <web.offfice_1208@verizon.net>
- CC: National Central Bureau of Interpol "Mrs Sara El Baba"<info@ncbi.govt.org>
- GOOD DAY BARRISTER MRS.FAE SHAHRI <barr.mrsfaeshahri@rocketmail.com>
- INTERCEPTED FUND TRANSFER/CONFIRM RECEIPT AND CALL ME ASAP(T... "FROM I.M.F.MONITORING TEAM"<thomasbrown1122@gmail.com>
- URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
- Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
- 25/04/2012 (Read my Proposal) "Ashley Bg"<ashleyalmanza2@adinet.com.uy>
- >business---proposal< ... "Takashi H."<ivan.chou@delsolarpv.com>
- =?windows-1256?Q?Scam_Victi?= =?windows-1256?Q?ms_Compens?=
... Larry Koffi <larrko065@msn.com>
- Dear Friend, " Mr.Kenneth Fennell"<info@compensation.com>
- I am confidently seeking for your mutual partnership in buil... "Mr. Mark Koffi Hodson"<nyankee92@aol.com>
- GOD BLESS YOU AS YOU READ. Margaret Duval <margaretduval1@yahoo.com>
- From Mariam Bakayoko Mane MARIAM MANE <mendesmane03@gmail.com>
- Memo: Please read and get back to me Lee Yeol <leegtrg1@msn.com>
- LET ME HEAR FROM YOU PLEASE (URGENT CAPITAL FLIGHT) JOHN NAZER <johnnazer12@gmail.com>
- Contact Person: Mr. Michael Angel "Barrister, Cole Ashley" <lozouaki1951@yahoo.fr>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN COCA-COLA ... (sent from abused email account)
- NOTICE "DAVID MARK"<info@senate.com>
- Hello. "AVS Commercial Finance" <info@loan.org>
- Technical Support WEB ADMINISTRATOR <info@webmaster.org>
- A Trusted Friend Needed "Mr Sying Huang" <customercare@stangroups.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "Federal Bureau Of Investigation"<angel@feds.com.tw>
- International ATM CARD PAYMENT CENTRE "Mrs. Colleen J. Middleton"<info@lee.com>
- PLEASE REPLY ME IMMEDIATELY. flore salameh <flore_salameh8050@msn.com>
- YOUR ASSISTANCE IS NEEDED BARRISTER AHMAD BIN MOHD <barristerahmadbinmohd@lawyer.com>
- PAYMENT NOTIFICATION ACT FAST "Robert S. Mueller"<rrobetmu1721@globomail.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattankopierson120@msn.com>
- Ref: GNP501/731KW, INFO <info@lah.ie>
- Greetings in the Mighty name of our Lord Jesus Christ. "Mrs Binah Massoumah"<binah10_massouma@yahoo.co.jp>
- Greetings Chantal Conat <chantal_conat@hotmail.com>
- My Dear Please i need your urgently help, "veronicak02@adinet.com.uy" <veronicak02@adinet.com.uy>
- ATTENTION BENEFICIARY "Rose Fadiga"<dianne@telkomsa.net>
- Hello Dear, zeynakomo <zeynakomo1@rediffmail.com>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND "Vivian Jesey"<info@galizzo.cl>
- Project Investment? Can You Handle This Project................ "Bustillos" <nest@batelco.com.bh>
- YOUR DELIVERY AGENT. PAUL FREDRICK HAS ARRIVE WITH YOUR CONS... "Sanusi Lamido"<baku@haus.org>
- EMIRATE INVESTMENT BANK PLC "Emirate Investment Bank Plc" <baari100_1@yahoo.com>
- Profitable Business Proposal!! "PRIVATE MAIL"<privmail@post.com>
- @Hello Your Letter "Mr. Thomas Kim"<dm200028@yahoo.com.hk>
- FROM MRS,JULIET KADIOGO. jul_ kadiogo10 <jul_kadiogo16@msn.com>
- please reply if interested "Li Huan Lin"<service@taiwan-eas.com.tw>
- RE:CHANGE OF YOUR BANK ACCOUNT DETAILS "Mr.David Adams."<of2468@gmail.com>
- THIS IS FOR YOUR ATTENTION. "Emmanuel"<service@taiwan-eas.com.tw>
- Prize Notification "Eva Lopez"<onlicordeurlot@hotmail.com>
- Hodges Consultancy Ltd Martin Johnson <martins@hodgesconsulting.info>
- FROM MRS,JULIET KADIOGO. jul_ kadiogo30 <jul_kadiogo35@msn.com>
- =?utf-8?B?WU9VIEhBVkUgT05FIHsxfSBMT1RURVJZIE1FU1NBR0UhIQ==?= mailer@clubspaces.com
- Good day, Blaise Samake <bkh.swww@msn.com>
- Attention: Email Owner "Mrs.Shannon Maris" <info@un.com>
- Business proposal "Mr. Tan Wong" <info@mail.com.hk>
- MEGA JACKPOT "BRITISH COLUMBIA LOTTERY" <info@british.org>
- Greetings!!! "Odaga & Co. Auditors UK" <auditor.nelson@odagaauditors.co.uk>
- hello i am sandra Sandra Kevin <sandrakevin62@yahoo.com>
- Dearest Good day and how are you today? "Barrister. Mike Obed"<barrister.mikeobed@yahoo.com.ph>
- re: Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
- International Conference Invitation! Invitation!! Invitation!!! "Ms. Linda Joshua" <linda.joshu@gmail.com>
- Re: SALAM "HANNANEH"<ghohestanii@hotmail.com>
- Investment. "David Sankoh"<smtp@kxparts.com>
- I hope that this letter meets you in good health "Mr Ampah Edward"<support@motesumai.com>
- Am American soldier in foreign services as the XVIII AIRBORN... "AMERICAN SOLDIER IN IRAQ"<jhnbabh@ymail.com>
- Kindly Assist "Ms.Linda Wong"<wonglinda12@hotmail.com>
- Willed 20,450,000 To You!! "Flora Gelson"<clarke@certelnet.com.br>
- FROM: Mrs PAULINE DOUGLAS mrspauline douglas <mrapaudgs217@msn.com>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- From Miss. Angela Koffi "Miss. Angela Koffi"<koffi_a@kimo.com>
- Assistance Please M ANGELES GOTOR LAZARO <magotor@salud.aragon.es>
- GOOD DAY; DEAR CUSTOMER:GET BACK IMMEDIATELY. "MR.OKOYE LAWRENCE" <mchow1@vcn.bc.ca>
- Hi "Ibrahim"<ibrahimalsanussi@yahoo.co.uk>
- GOOD DAY sawdu bello <sawdty60@msn.com>
- Relief Rice Contract "Agyeman Apiah"<agyemanapiah2558@gmail.com>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- Letter of inquiry on your payment. "Mrs.Henlen Combs"<helencoms.centbank@eshel.negev.k12.il>
- INVITATION FOR BUSINESS PARTNERSHIP "abdul wahid omar"<yanchao@mail.kccc.gov.tw>
- Please Help Me Claims This Funds.Ref:HSBC/ABY/NRI/ACCT/00170... "James Anderson"<infohsbccooperationbanklondon@fm.bb>
- POVERTY ALLEVIATION SCHEME!!! "Jon Wells"<mgapalmsprings@aol.com>
- MoneyGram International Inc "MANAGING DIRECTOR" <officefilee@superposta.com>
- PAYMENT SENT Money Transfer Control Number (MTCN): 1536432755 OFFICE OF WESTERN UNION <cunitedstate@gmail.com>
- From Mrs Sulak---Reply Urgently "Mrs Sulak"<spam@urallc.ru>
- Hi Mirian Awad <mirianawad9@yahoo.com>
- CONTACT ATM VISE CARD FOR THE DELIVERY Mr James Emma <lozouaki1951@yahoo.fr>
- HOW ARE YOU TODAY? musa usman <7musa25@att.net>
- THIS MESSAGE IS FROM (FBI) FEDERAL BUREAU INVESTIGATION YOUR... Fbi federal bureau Investigation <fedexcourier_deliverycompany4040@yahoo.fr>
- Washington Custom Holding Your Atm Package Needed $40 ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Bonjour Fatiha Tadjani <tadjanieaza6@msn.com>
- FUND ALERT "ACCESS BANK"<manager@proc.vasko.ru>
- POVERTY ALLEVIATION SCHEME!!! "Jon Wells"<gypsyandco@aol.com>
- Urgent Attention Needed// "Mr. George Osborne"<mrgeorgeosborne2011@yahoo.com.ph>
- your registration code of ( 011-827-8947 ) "Mrs.Goodness Obed." <meszmazalan@yahoo.com>
- PIN to Direct Deposit # 8187-4366-0920_Total fee to send $ ... Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- Congratulations Unpaid Beneficiary !!!!! "Mrs. Elinor Brown David."<test@dev-system.net>
- Use This Fund For----- "Williams"<zbooozaooo@yahoo.com.ph>
- POVERTY ALLEVIATION SCHEME!!! "Jon Wells"<schayden2@aol.com>
- Urgent Response Please Musa Abdul <mmsa.46@msn.com>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- CONGRATULATION CONGRATULATION WE NEED YOUR URGENT RESPONSE!!... "Rev.Micheal Williams"<info@bankdraft.com>
- I Solicit Your Strict Assistance "Stoddard Lawrence."<stoddardlawrence@hotmail.com>
- RUSH AND CONTACT THE DIPLOMATIC AGENT NOW "Dr Jim Bruce"<bruce.drjim@yahoo.com>
- Did You Authorize Mr.John T. Kehoe To Come For Your Claim Of... "Mr.Michael Baker"<info@yahoo.com>
- Reply Immediatly "Mr.Collins Nelson" <judeede332@yahoo.com.hk>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND "FROM UNITED NATIONS OFFICE"<mark@mail.udg.com.au>
- (BUSINESS PARTNERSHIP - IMPORTANT) "MR. ATTA KWEME WOOD"<info@bog.gov.gh>
- - Attention! E-Mail Account User. "Admin"<support@supportteam.com>
- CALL FOR PAPERS: CLEAN ENERGY & CLIMATE CHANGE CONFERENCE "JULIA CAMERON"<climatechangeworkinggroup@yahoo.co.uk>
- Greetings. Sister Helen Ibeku <hellen_ibeku@rediffmail.com>
- Please read my attachment,let us make use of this opportunity "Mr.Kim Chang" <web010jj435677@att.net>
- Keep This Money in Trust For me. eme sammy <emesammy467@msn.com>
- Urgent Family Assistance ANDERSON MARTINS <family.firms8@gmail.com>
- CHECK YOU EMAIL "Mr.Mohamed Sultan"<mrmohamedsultan187@gmail.com>
- Attn: BENEFICIARY, MR./MRS. "UBA BANK OF AFRICA"<combertoff@gmail.com>
- From; Madam Mary Amee Mary Amee <mmaryamee10@msn.com>
- WORLD FUND MANAGEMENT (WFM). "JOHN APAN"<john.apan@yahoo.com.hk>
- View The Attached "Mr.Peter Hayman" <peterhayman002@gmail.com>
- dear friend, mamuda diallo <mamudadiallo2428@msn.com>
- Re: Appointed As The Next of Kin Howard Miller <dr_howardm04@yahoo.it>
- Dear Western Union Lucky Winner "WESTERN UNION"<infor@yahoo.com>
- How Are You Doing? From Robert, Kindly Reply Back Robert Adakwaa <mrkwaku003@cantv.net>
- Hello Dear ZAINY <zainy_p_da70@yahoo.co.jp>
- Coca-cola Award 2012 (sent from abused email account)
- Apply for a fixed rate loan at 1.5% Affordable Loan <info@loan.com>
- DEAR FRIEND. Norma Zongo <normazong00018@msn.com>
- Hello..... Liz Dunu <lizdunu@rediffmail.com>
- letter to you Mrs Victoria Gates <info.dept@fastwebmail.it>
- I read your profile and decided to write you. Desmond Kara <desmondkara20082008@yahoo.com.sg>
- You have won the sum of $1,000,000.00 legally "info@fbi.us"<info@fbi.us>
- UK LOTTERY ORGANIZATION "UK LOTTERY ORGANIZATION"<cindy@cgracephoto.com>
- Your Urgent Response Needed "Raymond Taylor"<raymondtaylor1@globomail.com>
- RE: VERY URGENT!! "Official Message"<test@stnn.cc>
- Dear Prospective Partner "Allied Irish Bank"<mmassociates@aib.co.uk>
- PIN CODE (IMF-01011) "Anthony Aku"<housefin001@yahoo.com.ph>
- LONDON 2012 OLYMPIC & PARALYMPIC GAMES "LONDON 2012 OLYMPIC & PARALYMPIC GAMES"<london.olympics@uksport.co.uk>
170 entries -- last updated: 2012-04-28 16:53 UTC
Sender domains:
- 7br.com.br (1)
- adinet.com.uy (2), aib.co.uk (1), aol.com (6), arcor.de (1), att.net (3)
- bankdraft.com (1), batelco.com.bh (1), blumail.org (1), bog.gov.gh (1), bol.com.br (1), british.org (1)
- cantv.net (1), certelnet.com.br (1), cgracephoto.com (1), compensation.com (1)
- delsolarpv.com (1), dev-system.net (1)
- eshel.negev.k12.il (1)
- fastwebmail.it (1), fb.gov (1), fbi.us (1), feds.com.tw (1), fm.bb (2)
- galizzo.cl (1), globomail.com (2), gmail.com (14)
- haus.org (1), hodgesconsulting.info (1), hotmail.com (7)
- kbronet.com.tw (1), kimo.com (1), kxparts.com (1)
- lah.ie (1), lawfirm.org (1), lawyer.com (1), lee.com (1), live.com (1), loan.com (1), loan.org (1)
- mail.com.hk (1), mail.compasbg.com (1), mail.kccc.gov.tw (1), mail.udg.com.au (1), montevideo.com.uy (1), motesumai.com (1), msn.com (21)
- ncbi.govt.org (1), neostrada.pl (1)
- odagaauditors.co.uk (1), one.co.il (1)
- post.com (1), proc.vasko.ru (1)
- rediffmail.com (6), rocketmail.com (1)
- salud.aragon.es (1), senate.com (1), sify.com (1), sixserver6.co.cc (1), stangroups.com (1), stnn.cc (1), superposta.com (3), supportteam.com (1)
- taiwan-eas.com.tw (2), telkomsa.net (1)
- uksport.co.uk (1), un.com (1), urallc.ru (1)
- vcn.bc.ca (1), verizon.net (1)
- webmaster.org (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (12), yahoo.com.hk (3), yahoo.com.ph (6), yahoo.com.sg (1), yahoo.fr (4), yahoo.in (2), yahoo.it (2), ymail.com (1)
Anti-fraud resources:
