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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.
- Dear Prospective Partner "Allied Irish Bank"<ivan.kiric@yahoo.com>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<info@lee.com>
- Strictly Confidential levin noskov <yurkx.nskv10@msn.com>
- Dear Beloved one. Joyce Michael <joyce_michael@rediffmail.com>
- I Need Your Services " Ms Liza Wong"<ms.liza.wong@gmail.com>
- Billy Offer !! "Mr Billy Dario Roger."<billydario@gmail.com>
- READ CAREFULLY....GOD CHOSE ME BUT I COULD NOT Juliana Bertrand <bertrand.juliana@mail.com>
- Sallam Aleikum. suha tawil <tui98hj@msn.com>
- URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
- ..GOOD DAY... "henriette"<henlutunki@yahoo.com>
- Reply Asap "Andrew Howell"<howellandrew69@gmail.com>
- Urgent! "Paul Oseh"<echalupova@iol.cz>
- I NEED TRUST. Miss Adele kawanne <adele07@rediffmail.com>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! "ATM CARD DEPARTMENT."<info@well-planning.com>
- Dear friend, Maxwell Moore <maxwellmoore1414@msn.com>
- Scheduled Maintenance & Upgrade "Help Desk" <info@helpdesk.com>
- HELLO Favor Bebe <babytani@ymail.com>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<info@consultantcardo1.com>
- Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi@yahoo.cn>
- RE:IS ME MAUREEN BAKER "Maureen Baker"<mcarter2011@ymail.com>
- Good Day My Dear, "Mrs. Mary Dhansou" <atmcrd250@gmail.com>
- (no subject) "Zaohang Li"<info@zb.my>
- Mrs.Shi Pinyin'd Personal Message! "Mrs.Shi Pinyin"<mshipinyin@blumail.org>
- Dear Applicant, "INSPECTOR ROBERT WAYNE." <jeraldclinton@live.com>
- CBN APPROVED PAYMENT LETTER. "Central Bank Of Nigeria." <Dr-lamidosanus@live.com>
- I have a lucrative $44.5 Million USD Business proposal for you "Mr Peter WONG Tung Shun JP." <0202asas@mol.go.th>
- Strictly Confidential levin noskov <yur.nskv6@msn.com>
- YOUR FUND "Ngua Huno"<garywkrausejr@aol.com>
- POWERED BY MASTERCARD/MICROSOFT INTL. "Dr.Leslie Spears"<info@mastercard.microsoft.com>
- CAN YOU BE TRUST WITH USD$25.7M John Tony <drjohn.tony@bermuda.com>
- From Thomas and Maria Wanda Read Carefully Thomas Wanda <thomwan2011@yahoo.cn>
- Re: THEY BANK OF AMERICA WILL RELEASE YOUR FUND TODAY ,CALL ... OFFICE OF THE PRESIDENCY <presidentofnigeria54@gmail.com>
- Kindly Assist "Ms.Linda Wong"<wongl2222@hotmail.com>
- RE: "Mr PAUL MBAH"<joh9@amb-therapienetz.de>
- ***You E-mail ID Have Won*** "British National Lottery" <info@unilib.bg.ac.rs>
- TREAT IT URGENT "Samura Momka" <joelma@lojaselisa.com.br>
- GET BACK TO ME ASAP "Mr. Edwin Gabriel" <counterpane@levantsolutions.com>
- Re: SALAM "HANNANEH"<ghohestanii@hotmail.com>
- (no subject) "Global Loan Investment" <info@global.com>
- AWARD NOTIFICATION "MARIA GOMEZ"<howaedmark@yahoo.es>
- GOOD DAY: DEAR CUSTOMER: GET BACK IMMEDIATELY "MR.BROWN LAWRENCE" <mchow1@vcn.bc.ca>
- Dear Beloved simpsonmorris1@gmail.com
- Hello my friend "Dr. Emeka Obi" <filleoffice91@yahoo.com.vn>
- From ABDUL KALAM(Please Kindly Open the Attachment) from abdul kalam <web1110005@att.net>
- (no subject) traore sekou <traor.esekou234@msn.com>
- Dear Webmail User WEB ADMINISTRATOR <Info@webmaster.org>
- CONGRATULATION"" FROM UK National Lottery <claimagent857@gmail.com>
- DR. OFFORI ATTA. "DR. OFFORI ATTA" <mr.offorii@yahoo.com>
- Re: Norma Childers <childersn@floydcountyga.org>
- YOUR URGET ATTENTION: BENEFICIARY/Your Certificate of Merit ... "Mrs. Caroline Edith-(Authorized wire transfer unit)"<equityfairnessjustice@ymail.com>
- From. Mrs. Caroline Sawh "Mrs. Caroline Sawh" <carol_sawh@yahoo.com.cn>
- Dear Sir/Madam bello john <yyyyo25@msn.com>
- PARTNERSHIP REQUEST............... "WILLIAMS LISTER"<fax@jerrylo.com>
- Urgent Reply "Gen William Scott Wallace"<genwilliamscwace1@yahoo.com.hk>
- ATTN: Cash Grant/Donation Recipient. "Hyundai Motor Company"<alena@sqmr.com>
- ATTENTION: BENEFICIARY "MR JOHN BALA"<pkw019@alto.ocn.ne.jp>
- UNITED NATIONS OFFICE "Mr. Thomas Bradley" <information@t.cn>
- Act Accordingly!! "Safia Gahdafi"<saf@i.net>
- Exclusively To You.. "Mrs. S. Arafat."<jackfu@apolloelectrical.com.cn>
- (no subject) UN COMPENSATION UNIT <web.office.02.8.83@att.net>
- Do Read and Get Back To Me "Mr. Jackson Jr." <dr.barrwoods1956@yahoo.in>
- Payment Release "Mr. Ban Ki-Moon" <nn22@hoga.pl>
- OUR DEAR CUSTOMER "UNITED NATIONS OFFICE"<marketing@abtussingapore.com>
- Hola queridos, Miss Flora Armande <misspamela_ebou@yahoo.fr>
- read "Christina Wright"<nina@vels.nnov.ru>
- REPLY ASAP......... "GMD/CEO"<gmcceo@globomail.com>
- GREETINGS "Mrs. Safia Ghaddafi"<mrssafiagadafi009@yahoo.com.hk>
- Thank you very much from Mr.Tatiq Dubai. "Rahman"<rahmartaq@gmail.com>
- PRIVATE DEAL "COLLINS JOSEPH"<joecolinsesq@gmail.com>
- From Mrs. Natasha Bentner. "Mrs. Natasha Bentner"<nat@yahoo.com>
- ATTENTION REQUEST "MELVIN GRAHA"<admin@spaceweb.net>
- BUSINESS CONSULTANT !! "Commercial Bank"<commercialbank0@el-soft.com>
- FROM AMBASSADOR JAMES KNIGHT YOUR CONSIGNMENT AMBASSADOR JAMES KNIGHT <itpolm@gmail.com>
- I hope you received my mail?? "Mr. Yun-kong Pov"<yunkongpov@gmail.com>
- Dearest Belove One. "Miss Rose Kone." <r1111ose@yahoo.co.jp>
- Project Funding. "Ms. Georgina Rinhart" <bogdan.ksiopolski@neostrada.pl>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- MESSAGE FROM JENNIFER CHEN. "JENNIFER CHEN." <chenjennifer908@yahoo.com>
- FROM: Mrs PAULINE DOUGLAS mrspauline douglas <mrs.paulin156@msn.com>
- From UK Scotland Yard....Reply Fast "Agent Martins Duck"<revjoseph@yahoo.co.uk>
- Code No: GM0085 "Dr Teddy Okafor"<director@montsame.mn>
- ATTN: Cash Grant/Donation Recipient. "Hyundai Motor Company"<7c_ranch@bigstring.com>
- CONTACT ME IMMDIATELY FOR THIS DEAL. "Alhaji Ibrahim H Dankwmbo"<alhajimaguda@hotmail.com>
- MESSAGE FROM JENNIFER CHEN. FROM JENNIFER CHEN <chenjennifer908@yahoo.com>
- This is an urgent message, kindly, respond immediately! Joe Goodmann <mannj-42@msn.com>
- FROM: Mrs PAULINE DOUGLAS mrspauline douglas <mrs.paulin193@msn.com>
- snsbank.nl "snsbank.nl" <info@sns-bank-eu.com>
- YOUR AVAILABLE M.T.C.N 7423272592 SENT "MR. WATSON JOHN" <watsonjohn@inmail.sk>
- CONTACT UNITED PARCEL SERVICES UPS COPERATE "Dr.Robert Zoellick"<test@pennbenders.com>
- Group Executive Director and CEO, Wholesale Banking "Mr. Mike Rees"<barbie08@knology.net>
- Attn; Please Read!! Tau Thulani <larryxhosa@gmail.com>
- =?iso-8859-1?Q?Rart_at_m=F8de_dig--Nice_to_meet_you?= benedicta kassala <webenedit071@att.net>
- LARRY AND CO. SO "LARRY AND CO. SOLICITORS"<beste1@kraehenfluege.com>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- ATTN: C. E O "CHARLES DONOVAN."<info@barrister.com>
- ...winner... Asia Pacific Lottery Organization <admin@dimensions.com.sa>
- CONTACT MR. PETER CAMPOS NOW "Mr. Steve Morgan"<test@possehlelectronics.com.my>
- Email Notification (You,ve Won) !!! 0 "LA PRIMITIVA ES"<sarah@rjnet.com.br>
- Mr.Ibrahim Al Zaabi, Ibrahim Zaabi <zaabi674432789867277633@msn.com>
- Dear Friend "Mr.Fada David"<maraman90620@cs.com>
- ECOWAS DONATIONS ecowas donation <ecowasdonationdept102@gmail.com>
- Re: (( PAYMENT ADVICE )) "Anthony Moore"<jimovia54@gmail.com>
- FUND TRANSFER comrade bello <comradebello002@gmail.com>
- CONTACT DHL COURIER COMPANY IMMEDIATELY FOUR YOU PACKAGE. Mr NWOBU KOKO <s_office3@yahoo.com.ph>
- HELLO DEAR "Mrs Sarah Nzi"<edusams@bol.com.br>
- RE:CHANGE OF ACCOUNT ON YOUR CONTRACT PAYMENT/PLEASE CONFIRM... "Sanusi Lamido"<test@white-pixels.com>
- Please get back to me for more details "MR.DANIEL LIM"<info@gamil.com>
- Good Day To you, "Ian A. Jeffery"<ianjeff@att.net>
- MASTERCARD APPROVED ATM CARD ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- YOUR URGENT REPLY IS NEEDED FROM FROM INTERPOL POLICE FORCE ... International interpol Police unit <oceanicbankplcbenin1961@yahoo.com>
- dear friend, mamuda diallo <mamudadiallo3602@msn.com>
- Hello "Colonel James frank"<test@test.com>
- VERY URGENT. "Barr.Denis Foo Leng" <info@info.net>
- First Barge Swift Transfer Confirmation Slip "Barclays Wealth"<contact@barclayswealth.co.uk>
- Re: GREETING FROM U.S EMBASSY NIGERIA ,YOUR CONSIGMENT BOX I... "Dr.Mr.Phillips Williams"<hope@hncdc.com.cn>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Susan" <msclaim@gmail.com>
- IF THIS IS TURTH/ REST IN PEACE. Western Union Pay-out Gold card <deskofficiall@sify.com>
- RE:TOP URGENT NEEDED Mr ZHANG LIU <acampos@uct.cl>
- Re: Fra Lucy Benjamin, lucy benjamin <l_52benjamin@msn.com>
- FUND INVESTMENT ASSISTANCE ! ! !. NHLAHLA ZULU <sfq3333@blumail.org>
- Barrister Christopher Saikua Chambers!!! 01/05/2012 "Christopher Saikua"<info@yahoo.com>
- Greetings from Mrs. Lee Mrs Lee <mmmmllee23@msn.com>
- Re: Call me 619 3565 910. "Dr. Andy Cole"<info@vmbplconline.com>
- TREAT AS URGENT AND CONFIDENTIAL. Mr Mohammed <mr-moham.9098@msn.com>
- Re: Urgent Answer. "Sesay"<samuelsesaysank@gmail.com>
- Hi "Amanda Xiang"<liao@mail.com>
- RE-OUTSTANDING PAYMENT "DR ADEMOLA JOHNSON"<ademola@yahoo.com>
- Dear Friend alfred hanson <alfredhansoneg@yahoo.com>
- May peace be upon you "Mr. Rahim El Saad" <mr.el.-saad.-.2011@msn.com>
- Business Information "Daryl Eugene Stemm" <daryl.eugene1@gmail.com>
- Re: "Mr.Takuo Hirota" <takuohirota@yahoo.cn>
- OFFICIAL PAYMENT MEMO. "FEDERAL MINISTRY OF FINANCE"<foreigndebtscommission5@representative.com>
- From Mr.Tan Wong "Mr.Tan Wong" <tanwong@hangsengbank.com>
- From Mr. George Michael (Urgent Please) George Michael <gmikm588@msn.com>
- Dear Partner "amandakobo@hotmail.fr" <amandakobo@hotmail.fr>
- From Mrs. Sandrine Nzi GBAGBO, sandrine naz <sandrine_nzi20133@yahoo.co.jp>
- Project Investment? Can You Handle The Project "Bustillos" <nest@batelco.com.bh>
- {Spam? 8.11} Good News!!! "Mark Harris"<mark.harris_0@rediffmail.com>
- (no subject) "Mrs. Teresa Bela" <info@loan.net>
- (no subject) "Mr.Eddy John" <web.office.662.234@att.net>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <canadian.uk1@gmail.com>
- Congratulations! Hyundai Boss makes a Donation to you. "Hyundai Motor Company"<dianagierut@att.net>
- From Emmanuella Samson "emanuellasamson8@zipmail.com.br" <emanuellasamson8@zipmail.com.br>
- Urgent Message!!! profitable mutual fund "Dr. Mark Williams"<dr.markwilliams@ymail.com>
- thank you in advance "Takashi H."<ivan.chou@delsolarpv.com>
- I Need Your Urgent Reply "Mr.Tan Wong" <tanwong@mail.com>
- PLEASE ADVISE ME MR KOFI SMITH <mrkofi_smith000431@msn.com>
- May peace be upon you "Mr. Rahim El Saad" <mr.el.-saad.-.2033@msn.com>
- Happy May Day 2012. "Mrs. Keith Witt" <eddiebarlow@btinternet.com>
- =?utf-8?B?WU9VUiBNRVNTQUdFIE1FRVQgTUUgQVQgQ09ORkVSRU5DRSBORV... =?utf-8?B?77u/2KfZitix2KfZhiDZhdit2YXYryBHLlNlY2lEZXB0QGNiaS5pciBDRU5U?= =?utf-8?B?UkFMIEJBTksgT0YgVEhFIElTTEFNSUMgUkVQVUJMSUMgT0YgSVJBTg==?= <canbnk@cantv.net>
- From: Cheung Pui/Business Proposal "Cheung Pui"<cpuihsb1920@hotmail.com>
- PERSONAL MEMO/ Kindly view message and get back to me asap Curtis Gyan <ken.michelle@xtra.co.nz>
- READ AND GET BACK TO ME Mrs.Aminata Abdullahi <gomnboi43@msn.com>
- WORK OF GOD "Mrs. Alphonse Casambre" <netframeworks4@gmail.com>
- Please get back to me for more details "Barr.Daniel Lim"<lawyer.lim1@gmail.com>
- OUR REF: BBL/IRD/CGX//026/08 COM AND HELP ME david phil <ozdenlis@yahoo.com>
- Hello, I'm Ms Amanda Graham From Australia Ms Amanda Graham <transul.sp@transultransporte.com.br>
- YOUR CONFIDENCE "ola Williams" <info@mail.com>
- Dear friend, Mr Adam Williams <adamwilliams.2009@gmail.com>
- VERY IMPORTANT "U.S. Government Accountability Office (GAO)"<diamondbankoffice2012@ymail.com>
- Greetings from Dubai "Mr. Khadem Abdulla."<khadem101@yahoo.com.ph>
- Dear Beneficiary,Your ATM payment card is ready. "Mr Alex Brimoh"<erica@mail.wild-pack.com>
- VERY IMPORTANT NOTICE,over your outstanding transfer. orange orange <test@macdotest.com>
- IMPORTANT INFORMATION. "Madhu Hakeem"<madhu_hakeem@globomail.com>
- PARTNERSHIP "JAMES FRANCIS"<test>
- FROM BMW OFFICE "MRS.SUSAN ZUMA" <mma7711@gmail.com>
- FROM DR.RAHA.OUSMAN DR RAHA OUSMAN <pvrdrdr12@msn.com>
168 entries -- last updated: 2012-05-01 17:51 UTC
Sender domains:
- abtussingapore.com (1), alto.ocn.ne.jp (1), amb-therapienetz.de (1), aol.com (1), apolloelectrical.com.cn (1), att.net (6)
- barclayswealth.co.uk (1), barrister.com (1), batelco.com.bh (1), bermuda.com (1), bigstring.com (1), blumail.org (2), bol.com.br (1), btinternet.com (1)
- cantv.net (1), consultantcardo1.com (1), cs.com (1)
- delsolarpv.com (1), dimensions.com.sa (1)
- el-soft.com (1)
- floydcountyga.org (1)
- gamil.com (1), global.com (1), globomail.com (2), gmail.com (22)
- hangsengbank.com (1), helpdesk.com (1), hncdc.com.cn (1), hoga.pl (1), hotmail.com (4), hotmail.fr (1)
- i-csr.it (1), i.net (1), info.net (1), inmail.sk (1), iol.cz (1)
- jerrylo.com (1)
- knology.net (1), kraehenfluege.com (1)
- lee.com (1), levantsolutions.com (1), live.com (2), loan.net (1), lojaselisa.com.br (1)
- macdotest.com (1), mail.com (4), mail.wild-pack.com (1), mastercard.microsoft.com (1), mol.go.th (1), montsame.mn (1), msn.com (20)
- neostrada.pl (1)
- patch.com (1), pennbenders.com (1), possehlelectronics.com.my (1)
- rediffmail.com (4), representative.com (1), rjnet.com.br (1)
- sify.com (2), sns-bank-eu.com (1), spaceweb.net (1), sqmr.com (1)
- t.cn (1), test.com (1), transultransporte.com.br (1)
- uct.cl (1), unilib.bg.ac.rs (1)
- vcn.bc.ca (1), vels.nnov.ru (1), vmbplconline.com (1)
- webmaster.org (1), well-planning.com (1), white-pixels.com (1), winners.org (1)
- xtra.co.nz (1)
- yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (11), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (1), yahoo.in (1), ymail.com (5)
- zb.my (1), zipmail.com.br (1)
Anti-fraud resources:
