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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.
- I SEEK YOUR CONSENT TO CARRY OUT A TRANSACTION "Mr. Richards Mark"<richardmark@superposta.com>
- HELLO MY DEAR "Susan Becknell"<test1@mgtd.cn>
- hi Colo Tafa <colo_anan10@yahoo.co.uk>
- From Attorney John Brown. ATTORNEY JOHN BROWN <attorneyjohnbrown26@msn.com>
- ATTN: Cash Grant/Donation Recipient. "Hyundai Motor Company"<alena@sqmr.com>
- From: Mr.David Jacob Mr.David Jacob <davidjacob1@aowic.com.cn>
- We need your urgent respond Al Mostafa Dadad <mostafa.dadad@yahoo.com>
- OPPORTUNITY Cynthia Wood <cynth10woodtsb@yahoo.co.uk>
- ARE YOU DEAD OR ALIVE?? "Mr.John Olutude"<office05@efcc.org>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- From Mrs Chiyoko Rebecca. japan. "From Mrs. Chiyoko Rebecca" <rebeccachiyoko@rediffmail.com>
- hi good day "henriette"<henlutunki@yahoo.com>
- Billy Offer !! "Mr Billy Dario Roger."<billydario@gmail.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<robert@nnov.ru>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- Please View attached to claim your prize. Sweepstakes National Lottery <ukcamlllukkkkk@rediffmail.com>
- URGENT RESPONSE NEEDED!! "Ahmed Ibrahim"<info@mail.com>
- OVER DUE LOTTERY PAYMENT xx "Mr. Robert Peterson"<info@hmtreasurydepartment.com>
- YOUR ASSISTANCE IS NEEDED JOAQUIN BRANCO <joaquinbranco1@yahoo.com>
- Dearest In the Lord Jesus Christ Mrs Pauline <paulineedeh01@rediffmail.com>
- MESSAGE FROM THE F.B.I AGENT. "Mr Roger Johnson"<lisa@tonfon.to>
- CONTRACT - CAN YOU YOUR COMPANY HANLDE Investment "Bustillos"<nest@batelco.com.bh>
- International Conference Invitation! Invitation!! Invitation!!! "Ms. Linda Joshua" <linda.joshu@gmail.com>
- Code No: GM0085 "Dr Teddy Okafor"<director@montsame.mn>
- *Congratulations/Felicidades* MSW Winner 2012 MICROSOFT WORD MANAGEMENT <info@microsoft.co.uk>
- FINAL MAIL TO YOU!! "Speechly Bircham LLP" <postmaster@dotnetzone.gr>
- World Fund Management "WORLD FUND MANAGEMENT (WFM)" <markallen@yahoo.co.uk>
- From Mr Smith Lee smith lee <smithlee_001@hotmail.com>
- (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT ... "ROOT"<richig@aol.com>
- Re: Fra Lucy Benjamin, lucy benjamin <l_18benjamin@msn.com>
- From: Barrister Deserskine Macaskill "Barrister Deserskine Macaskill"<deshall.1960@mailbox.hu>
- [!! SPAM] INFO CONSULTING INC LONDON "CLAXON MALCOLM"<info@obiv.org.tr>
- Urgent reply William <mrwilliam.edward@yahoo.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi8-196@msn.com>
- Your Inheritance Payment Approved Inheritance Payment <jbillington@officescape.com>
- YOUR OVER DUE INHERITANCE FUND! International Monetary Fund <carl@GMASIA.local>
- Counter Claim (TT6070CBN) "Suleiman Barau" <cenpost32@yahoo.com>
- DEAR FRIEND, "Mrs .F.ODOR VASSILYEV" <posgradu@fea.unicamp.br>
- HURRY UP TO CLAIM YOUR FUNDS. "Robert Hilson"<spam@tienchun.gov.tw>
- Hello Frank John <frankjohn_p16@yahoo.com.ph>
- URGENT "Mr. Gui Anvanith" <anvanithg@ymail.com>
- I greet you to seek help. "Mr. Sheikh Mohammed Maher" <sheikh_mm64@hotmail.com>
- OUR DEAR CUSTOMER "UNITED NATIONS OFFICE"<marketing@abtussingapore.com>
- MY GREETINGS TO YOU AND FAMILY "Barr Kingsley Kweku" <kku@mail.com>
- Good News From Federal Bureau of Investigation Washington, D.C. "Federal Bureau Of Investigation"<test@tchile.com>
- ATTENTION REQUEST "MELVIN GRAHA"<mail@net.com>
- NOTIFICATION "MR MICHAEL PINS"<michaelpin@gmail.com>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- Mystery Shopper Position Mystery Shopper <r.biahou@domaorganisations.com>
- PRIVATE DEAL "COLLINS JOSEPH"<joecolinsesq@gmail.com>
- Greetings "Willem Jacobus" <willemjbuss@gmail.com>
- PROMOTE YOUR WEBSITE NOW!!! ... "YOMMY"<ambekemo3@gmail.com>
- Re: PAYMENT AUTHENTICATION.., "REV.CHARLES UBA"<forignafairoffice@yahoo.co.uk>
- WINNING NOTICE !!! "FREELOTTO EMAIL PROMO"<info@lotto.com>
- Re: URGENT,FROM ANGELA PAUL Angela Paul <angela.paul.c40@msn.com>
- FBI REPORT: Important Notice from FBI ( URGENT ) "Mrs. Cassandra Chandler"<test@tmd.ge>
- please i need your urgent responses for investment "mariam mohammad" <mariammohammad959@yahoo.co.uk>
- Unique and of Immense Interest "Marry Hill"<marryhill327@yahoo.co.uk>
- ATTENTION BENEFICIARY "Rose Fadiga"<wjwwbvne@gmail.com>
- International ATM CARD PAYMENT CENTRE "Mrs. Colleen J. Middleton"<info@lee.com>
- CIMB Loan For Individual/investors "CIMB BANK BERHARD"<info@cimb.com>
- FBI ALERT!!!CONTACT THE BANK OF ENGLAND "FEDERAL BUREAU OF INVESTIGATION"<alerts@fbii.org>
- RE: Please Reply "Yoshiko"<yosh644@sohu.com>
- Re: INVESTMENT PLAN "Francis James"<hermanj9@yahoo.com>
- Ref : LR/64-CH/7683 "LOTERIE ROMANDE" <lotto.romande@o2mail.de>
- Greetings From Mrs.Sarah Nzi "Mrs.Sarah Nzi"<mrssarah@ymail.com>
- Urgent Information "Adam David"<adamsssd11@hotmail.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.WALTER LING"<sales@public.ls.xz.cn>
- CURRENT JOB VACANCIES. martins_222@yahoo.com
- OFFIZIELLE GEWINNBENACHRITIGUNG "EELLEN MARIA FAB"<primitive.ellenfab.eu@europe.com>
- Ref: LR/64-CH/7683 "LOTERIE ROMANDE" <loterie.romand1@o2mail.de>
- Ref: LR/64-CH/7683 "LOTERIE ROMANDE" <loterieromand1@o2mail.de>
- E-mail Notification. "Staats Claim Dpt"<matojz@hotmail.com>
- your registration code of ( 011-827-8947 ) "Mrs.Goodness Obed." <meszmazalan@yahoo.com>
- ATM PAYMENT APPROVAL "Debt Management Office - DMO" <dmo-fmf-gov@fmf.gov.ng>
- Re: Attention "Anti-Terrorist And Monetary Crimes Division"<andrewmorgan>
- RE: YOUR FUND RELEASE VIA AUTOMATED TELLER MACHINE CARD (ATM) "Phill Jackson"<philljackson@e1.eu>
- Dear, beloved in Christ Jesus, Mrs Rita Idoma <ritaidoma@yahoo.cn>
- GET BACK TO ME AS SOON AS POSSIBLE!!! "Barrister Elvis Innocent"<bar_elvis.innocent@law.com>
- ANTI-VIRUS WARNING;antiviruswarnting@yahoo.com.tr ANTI-VIRUS WARNING <annymusigi2000@yahoo.fr>
- CAN I TRUST YOU?fa "Mrs. Faith Williams"<edgar@pacificwarehousesales.com>
- INVESTMENT PARTNERSHIP PROPOSAL "Mrs.Sharon O'brien"<infoinvestment01@gmail.com>
- Good day, Blaise Samake <bgh.sssss3@msn.com>
- =?utf-8?B?RE8gV0UgUEFZIFlPVVIgRlVORCBUTyBUSEVNP+KAjw==?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- GOODNEWS!!! VIRGINMOBILE AWARDS <virginmobileaward1@rediffmail.com>
- Re: SALAM "HANNANEH"<ghohestanii@hotmail.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi. "Mrs. Judith Trabelsi" <trabelsi_7@yahoo.cn>
- This is very urgent, kindly, reply immediately! Joe Goodmann <mannj-0030@msn.com>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- Urgent Notification "George"<Fred@game95.com.cn>
- Good day, Blaise Samake <bgh.ssssssss7@msn.com>
- Please Help Me Claims This Funds.Ref:HSBC/ABY/NRI/ACCT/00170... "James Anderson"<infohsbccooperationbanklondon@fm.bb>
- Contact my secretary for your payment immediately. rejohn bb <revjohnbb14@msn.com>
- FUND FINAL PAYMENT BOARD (sent from abused email account)
- loan william woods <wwfw101@w.cn>
- God bless you. suzanboni <suzanboni1@rediffmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- GOLD CARD VISA___NEEDED Western Union Pay-out Gold card <deskofficiall@sify.com>
- HI donald faith <faith.donald1@yahoo.com>
- Can I Trust You "Benard Wood Esq"<petai@transpologistics.com>
- PLEASE ADVISE ME MR KOFI SMITH <mrkofi_smith000403@msn.com>
- HURRY UP TO CLAIM YOUR FUNDS. "Robert Hilson"<support@xpress-mexico.com>
- Urgent Reply,,, "Mrs Fareda Waziri"<andrew@whtsup.ru>
- MRS SUSAN INVESTMENT LUGA <susanluga164@gmail.com>
- COMPENSATION "K.Lars" <ampsonlars212@yahoo.com>
- Pickup your fund @ your nearest bank before 20mins effect fr... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Hello friend "John Lorimer" <portegao@itesm.mx>
- PLEASE TAKE ADVANTAGE OF THIS PROPOSAL "BARRISTER MUSTAFA AARIZ"<info@mustafa.chamber.org>
- I hope to hear from you soonest "Stephen Chang Esq"<stephenchangesq1@yahoo.co.jp>
- Good Day, "Barr Madhu Hakeem"<hakeem.madhu@yahoo.com>
- UNITED NATIONS COMPENSATION UNIT "UNITED NATIONS COMPENSATION UNIT"<admin@email.org>
- BANK GUARANTEE Mike Rooney <rrecalde@iris.com.py>
- FEDERAL BUREAU OF INVESTIGATION (FBI) "AGENT RONALD T. HOOKS." <skyb1@live.com>
- =?US-ASCII?B?RGVhciBSZXNwZWN0ZnVs?= "Alice Kaleb" <rose@argentvien.com>
- Alert "Bank Alert"<johnsonmrbarret2628@yahoo.co.jp>
- Your outstanding transfer $200,000.00 Dollars by cheque or b... "Dr. Mark Egobiah" <deskofficiall@sify.com>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<info@alleo.ru>
- Re: ARAB PROJECT PLAN "Francis James"<info>
- Re: Payment instruction to credit your account 62.2... "Pay-Master General"<chikaagunnacentralbanknigeria@yahoo.it>
- RE: REQUEST LETTER,, "Eng. James Francis"<temp
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<info@consultantcardo1.com>
- From Lisa David lisa david <d.lisa356@msn.com>
- CONFIDENTIAL (Very Urgent) "SKY BANK"<cs@sh.vnet.cn>
- RE-PARTNERSHIP rwt100 <rwfit100@gmail.com>
- 2012 WON PRIZE "centerinfo7@adinet.com.uy" <centerinfo7@adinet.com.uy>
- NICE TO MEET YOU. dorisdemah <gideonigbosoreze@yahoo.com>
- Hello Anna Koneh <rosekoneh58@yahoo.com>
- PROMOTION/PRIZE AWARD "NOKIA CO-OPERATION"<info1@nokia.co.uk>
- ALERT READ THIS MESSAGE (URGENT) "Zenith Bank"<zenithdirectt@zenithbank.com>
- RE:IS ME MAUREEN BAKER "Maureen Baker"<mcarter2011@ymail.com>
- HI DEAR jeny <jenykougba@yahoo.com>
- hi Grace Dion <mercydaddah38@yahoo.com>
- NICE TO MEET YOU. Doris Demah <doris.demah42@yahoo.com>
- Confidential (Funds) Anderson West<dtjooo@admin.org>
- Urgent! "Paul Oseh"<echalupova@iol.cz>
- WORK OF GOD "Mrs. Alphonse Casambre" <netframeworks4@gmail.com>
- I Need Your Services " Ms Liza Wong"<ms.liza.wong@gmail.com>
- FUND DIVERTTION ALERT "Mr Sam Mbadiwe"<davidcamallu@walla.com>
- (VIEW ATTACH) Facebook allows you to interact with the peopl... FROM UK FACEBOOK AWARD TEAM APIRL 2012 <tms8040@gmail.com>
- View The Attached "Mr.Peter Hayman" <peterhayman002@gmail.com>
- Confidential (Funds) Anderson West<bgmqqe@admin.org>
144 entries -- last updated: 2012-04-30 16:35 UTC
Sender domains:
- abtussingapore.com (1), adinet.com.uy (1), admin.org (2), alleo.ru (1), aol.com (1), aowic.com.cn (1), argentvien.com (1)
- batelco.com.bh (1)
- cimb.com (1), consultantcardo1.com (1)
- domaorganisations.com (1), dotnetzone.gr (1)
- e1.eu (1), efcc.org (1), email.org (1), europe.com (1)
- fbii.org (1), fea.unicamp.br (1), fm.bb (2), fmf.gov.ng (1)
- game95.com.cn (1), gmail.com (15), gmasia.local (1)
- hmtreasurydepartment.com (1), hotmail.com (5)
- iol.cz (1), iris.com.py (1), itesm.mx (1)
- law.com (1), lee.com (1), live.com (1), lotto.com (1)
- mail.com (2), mailbox.hu (1), mgtd.cn (1), microsoft.co.uk (1), montsame.mn (1), msn.com (10), mustafa.chamber.org (1)
- net.com (1), nnov.ru (1), nokia.co.uk (1)
- o2mail.de (3), obiv.org.tr (1), officescape.com (1)
- pacificwarehousesales.com (1), patch.com (2), public.ls.xz.cn (1)
- rediffmail.com (7)
- sh.vnet.cn (1), sify.com (4), sohu.com (1), sqmr.com (1), superposta.com (1)
- tchile.com (1), tienchun.gov.tw (1), tmd.ge (1), tonfon.to (1), transpologistics.com (1)
- w.cn (1), walla.com (1), whtsup.ru (1), winners.org (1)
- xpress-mexico.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (6), yahoo.com (16), yahoo.com.ph (1), yahoo.fr (1), yahoo.it (1), ymail.com (3)
- zenithbank.com (1)
Anti-fraud resources:
