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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 friend, Mr Adam Williams <adamwilliams.2009@gmail.com>
- thank you in advance "Takashi H."<ivan.chou@delsolarpv.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@inl.com>
- My Dear Good Friend, "FUTURE GOODNEWS"<futuregoodnews1@yahoo.com>
- Please get back to me for more details "Barr.Daniel Lim"<lawyer.lim1@gmail.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanpssierson@msn.com>
- WARNING!!! "System Administrator" <info@admin.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr40paulmadi83@msn.com>
- PARTNERSHIP REQUEST............... "WILLIAMS LISTER"<fax@jerrylo.com>
- READ CAREFULLY......ITS URGENT AND GODLINESS Juliana Bertrand <bertrand.juliana@mail.com>
- RECEIVE YOUR FUND BEFORE 10MINS. Foreign Remittance Bank Of America <deskofficiall@sify.com>
- Hello Friend "Colonel James frank"<test@test.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr40paulmadi96@msn.com>
- Claim..1/5/2012 "Mrs Janet Bolten Esq"<ages22666@aim.com>
- ATTN: Cash Grant/Donation Recipient. "Hyundai Motor Company"<dianagierut@att.net>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr41paulmadi12@msn.com>
- YOUR ATM CARD PAYMENT. "INT'L DEBT MANAGEMENT COMMITTEE"<chris@haake-hembrough.net>
- RE:CHANGE OF ACCOUNT ON YOUR CONTRACT PAYMENT/PLEASE CONFIRM... "Sanusi Lamido"<test@white-pixels.com>
- I SEEK FOR YOUR GOOD FRIENDSHIP. ammed abacha <ammedacha1@yahoo.fr>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanpsisierson43@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanpsisierson46@msn.com>
- READ AND GET BACK TO ME Mrs.Aminata Abdullahi <gomnboi135@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanpsisierson50@msn.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr41paulmadi22@msn.com>
- DIPLOMATIC AGENT MR WEST BROWN DIPLOMATIC AGENT MR WEST BROWN <westernu749@gmail.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanpsisierson65@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanpsisierson67@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanpsisierson74@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanpsisierson76@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanpsisierson78@msn.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanpsisierson84@msn.com>
- URGENT REPLY NEEDED koso bongo <koso.bongo10058@msn.com>
- Legal Assistant Needed!! Zaira Hoshiko <zairahoshiko447@ymail.com>
- Waiting For Your Feedback "Mr. Victor Osei"<postmaster@heshunfashion.com>
- Dear Friend, simpsonmorris1@hotmail.co.uk
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr41paulmadi59@msn.com>
- Loan offer "Bank Inter"<info@loan.com>
- Awaiting URGENT Mail. david king <davidkin-055@msn.com>
- I Need Your Urgent Reply "Mr.Tan Wong" <tanwong@mail.com>
- This is Mrs.Ann meg koumassi writing from Hospital ann kou <annkou121@msn.com>
- =?US-ASCII?B?RGVhciBSZXNwZWN0ZnVs?= "Alice Kaleb" <mrslinda.amhed@argentvien.com>
- TODAY'S MUTUAL BENEFIT 01/05/2012 "From Femi Ajayi"<ffajayi@inMail24.com>
- This is Mrs.Ann meg koumassi writing from Hospital ann kou <annkou120@msn.com>
- HURRY UP TO CLAIM YOUR FUNDS. "Robert Hilson"<cv@uni-mail.uni-yaz.com>
- GOOD DAY: ATTENTION CUSTOMER: GET BACK IMMEDIATELY. "MR.BROWN LAWRENCE" <mchow1@vcn.bc.ca>
- PROPOSAL FROM ABDUL AZIZ HANIYA "Abdulaziz haniya"<abdulaziz@sify.com>
- ALERT READ THIS MESSAGE (URGENT) "Zenith Bank"<zenithdirectt@zenithbank.com>
- Offshore Banking And Investment Dept...... "Mr.William Morris" <williammorris@hsbc-bankonline.com>
- FROM: DR.MRS RUTH EZE "Dr.Mrs. Ruth Eze" <law@spcsc.sh.cn>
- Re: Payment instruction to credit your account 62.2... "Pay-Master General"<chikaagunnacentralbanknigeria@yahoo.it>
- (no subject) traore sekou <t.raoresekou53@msn.com>
- Scammed Victims Compensation "COMPENSATION AWARD AUTHORITY"<victor@jumpers.com.tw>
- MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 300.00 Need extra... Mystery Shopper <mblthp@mbl.com.np>
- Investment Concern "Mr.George Brumeh"<central@srv1.endoclinicasp.com.br>
- MAIL 01.05.2012 "Mr. Richard Tang" <tagnrichard@yahoo.com.hk>
- Good Day. "PLC"<leonardo@netcampos.com.br>
- Did you get my message "MRS MERCY SHEPARD"<smrsmercy10@yahoo.com>
- WELCOME TO TNT DELIVERY SERVICE "TNT GLOBAL EXPRESS" <tntdeliverservice@autorenato.it>
- MTCN:619-067-2000 "Mr.Eric Morgan"<morganmr.eric@yahoo.com>
- Please I need your reply now Zamora Surasak <surasakzamora@aowic.com.cn>
- My dear I write you this email to seek for your email help i... "Mrs.Peggy Street"<seebee1964@aol.com>
- Dear Beneficiary, Kindly read this email and response to it ... "Central Intelligence Agency (CIA)"<office@cia.gov>
- CONFIDENTIAL BUSINESS RELATIONSHIP NEEDED "From: Mrs. Sainah Samorah and (Family)."<sainahsamorah322@e-mail.ua>
- POWERED BY MASTERCARD/MICROSOFT INTL. "Dr.Leslie Spears"<info@mastercard.microsoft.com>
- Investment Proposal "From Mr.Stephen Banda" <steven-banda@hotmail.com>
- BUSINESS PROPOSAL "DEN VINK"<denvink01@qatar.io>
- My new friend , "rita6khalifa@yahoo.co.uk" <ritakha154@yahoo.co.uk>
- Let us know if we can start processing it. "Backwater Management"<backwatermanagement@yahoo.co.uk>
- (no subject) traore sekou <t.raoresekou193@msn.com>
- World Fund Management "WORLD FUND MANAGEMENT (WFM)" <markallen@yahoo.co.uk>
- Final Meeting Update On 1st May 2012 26 "Mr. David M Lee"<info@grand.com.ua>
- Re: Urgent Answer. "Sesay"<samuelsesaysank@gmail.com>
- From Mr Amed Suleman Amed Suleman <amed.suleman@yahoo.co.id>
- Claim "Safia Gadd"<ibmnalik@ymail.com>
- INVESTMENT PROPOSAL. Engr.Maxwell Dumisani <maxwell_dumisani@yahoo.cn>
- OUR REF: WB/NF/UN/XX2012 "United Nation"<un.org99@yahoo.com.ph>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... BARCLAYS BANK <barclays_wwma2@msn.com>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- Urgent Reply.....? "Mr. Morgan Goch" <axxxgxxx@yahoo.com>
- Good day, Blaise Samake <bljk.szzzzzzzzz1@msn.com>
- With Due Respect ASP "Compliment To You."<hp12@yahoo.com>
- ATTENTION BENEFICIARY!!! "Western Union" <info@live.com>
- 1ST OF MAY ...(YOU,VE BEEN APPEOVED) "LA PRIMITIVA ES"<sarah@rjnet.com.br>
- OUR DEAR CUSTOMER "UNITED NATIONS OFFICE"<marketing@abtussingapore.com>
- ATTENTION REQUEST. M GRAHA <admin@info.net>
- Ticket No: 5647560054-5188 "Award 2012"<info@info.com>
- Can i trust you with this? "Mr Edward Kofi"<edward.kofi1@superposta.com>
- Your Micros ID is : DVT-57010-JHN-624TM-2XL "ExactMax ®Award Promotion"<info@exactmax.com>
- GET BACK TO ME "Mr.Jeff Green"<jeff_green_501@hotmail.com>
- GREETINGS "Rev Nii"<mradamg11@live.com>
- Good Day My Dear "Mrs. Mary Dhansou" <atmcrd250@gmail.com>
- Please Read Attorney Ahmet Deniz Oymak <attorney.deniz@gmail.com>
- YOUR ATM CARD IS READY. "+234-807-453-0806"<tbritos@adinet.com.uy>
- Load Offer "ML Financial"<alessandro.zollo@i-csr.it>
- Use This Fund For..... "Williams"<zbooozaooo@yahoo.com.ph>
- YOUR PAYMENT REMITTANCE "MR PETER SAND"<suluo101@yahoo.com.hk>
- Urgent Response!!!! "Mrs Inga Britt Ahlenius"<rent@tengzhou.gov.cn>
- Transfer account from needed Mr Hamza Yaya. "HAMZA YAYA"<yayahamza@rediffmail.com>
- Compliments "Clayton"<info@mail.com>
- IMMEDIATE PAYMENT OF YOUR FUNDS TRANSFER geetha@bol.net.in
- PROMPT REPLY "James H. Freis, Jr."<info@grand.com.ua>
- International Conference Invitation! Invitation!! Invitation!!! "Ms. Linda Joshua" <linda.joshu@gmail.com>
- From UK Scotland Yard....Reply Fast "Agent Martins Duck"<revjoseph@yahoo.co.uk>
- dear friend, mamuda diallo <mamudadiallo3730@msn.com>
- RE:PAYMENT........... "Ms.Linda Anderson" <nig.efcc_234@yahoo.com>
- ATTENTION REQUEST "MELVIN GRAHA"<admin@express.co.uk>
- Foreign partnership "williamn nichols"<infowilliamn123@gmail.com>
- Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
- ATTENTION BENEFICIARY "Mr.Eric Morgan"<postmaster@localhost.com>
- BG/SBLC "Safia Gadd"<safiagadd@rediffmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda2@hotmail.fr>
- Sallam Aleikum. suha tawil <jkjh998y8@msn.com>
- MasterCard/ Microsoft Mega Jackpot X 2012. "Mrs.Rosemary Hartley"<online@mail.org>
- Sallam Aleikum. suha tawil <hhuj8777676@msn.com>
- offer mike amazulu <mike_amazulu1@rediffmail.com>
- FBI SEEKING TO WIRETAP INTERNET "Robert S. Mueller III"<postmaster@phonewoods.com>
- Dear friend, Mohammed Aziz <mohamziz35@msn.com>
- I am Mrs. Francisca Coulibally, Francisca Coulibaly <f.couli@rediffmail.com>
- FROM NONG LEE "Lee"<leonardo.ferri@aruba.it>
- Dear Respected......................From Mr Daniel Ford! Daniel Ford <danielford13@yahoo.co.uk>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- STRICTLY CONFIDENTIAL FAMILY FIRMS <family.firms8@gmail.com>
- LOAN OFFER... KATTYESES LOANS <stanpawitaly@neostrada.pl>
- DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!! "Dr. FUNG Victor Kwok King" <fkwokking@yahoo.com.hk>
- (VIEW ATTACH) Facebook allows you to interact with the peopl... FROM UK FACEBOOK AWARD TEAM MAY 2012 <tms8040@gmail.com>
- Dear beloved one....... Rose Mary J. <mrs.rosemary70@gmail.com>
- From Mr. George Michael (Urgent Please) George Michael <gmikm619@msn.com>
- Urgent and Confidential "Christopher Maynard"<sgt.christophermaynard@us.army.mil>
- 100% Guarantee receipt of your transfer because we have perf... Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- It's For You "Auditor Clearing"<auditorrrrrr01@hotmail.com>
- REV: PETER ADAMS WILL DELIVERY IT TO YOUR HOME ADDRESS "Mrs. Linda J. Cole"<rosemarie@w.cn>
- 2012 PRIZE AWARD NOTIFICATION/FINAL NOTICE "Euromillions Lottery"<claimslottodpt@gmail.com>
- CHILD FOR ADOPTION. "Mrs. Owolabi"<tundeowolabi01@gmail.com>
- URGENT RESPONSE!! "Ahmed Ibrahim"<info@mail.com>
- Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi11@yahoo.cn>
- HURRY UP TO CLAIM YOUR FUNDS. "Robert Hilson"<hr@cts-tx.com>
- ABORT ALL ONLINE TRANSACTION NOW!!! "ECOWAS/2012"<postmaster@everywhere.com.tw>
- Kindest Attention "Mr Naoto Matsumoto"<natmatsu1@gmail.com>
- CONGRATULATIONS!!!! "YAHOO LOTTERY RESULTS 2012"<admin@changchai.com>
- (no subject) MRS NANCEY LESNICK <web.nancy13@att.net>
- Important Notification.. "Barr. Alan Williams"<barr.alanwilliams@law.com>
- Hola Queridos, vivian koudou <viviankoudou@yahoo.com>
- Reply to this email address ok (dr.abuahmed@ymail.com) dr.abu ahmed <dr.abuahmed0105@msn.com>
- Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi@yahoo.cn>
- FUND INVESTMENT ASSISTANCE ! ! !. NHLAHLA ZULU <sfq3333@blumail.org>
- PLS.READ THE ATTACHED DOCUMENT AND CONTACT MR.EDISON JAMES. ... COCA COLA PROMOTION <edisonjames70@gmail.com>
- Immediate Payment Transfer Of $25,500,000.00 By Swift Telegr... "Central Bank"<info@mail.com>
- READ AND GET BACK TO ME ASAP! "Rev.John Okolie"<anaphora@dbmail.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- YOUR UTMOST HONESTY "Department of Justice" <info@dpt.com>
- UNITED NATIONS/UNICEF CASH BENEFIT: "UNITED NATIONS/UNICEF CASH BENEFIT:" <unitednations@oal.com>
- HELLO !! "Miss. Eva" <msysysy60@yahoo.com.hk>
- INVESTMENT Mr Hark Benjamin <hbenja139@msn.com>
- RE: TRANSFER OF ($ 126,000.000.00 USD} "THABO CHRIS"<chris@firstbank.co.za>
- YOUR PAYMENT CONFIRMATION. "UNITED STATE RESERVE BANK"<andy@ks-ccgroup.com.cn>
- Fw:Nice to meet you =?GBK?B?1uzPzbnY?= <zhu19491001@126.com>
- A G Commissioner of U.S. Customs and Border Protection (CBP} "Jayson P. Ahern" <kayitaesp@yahoo.fr>
- INVESTMENT Mr Hark Benjamin <hbenja154@msn.com>
- YOUR E-MAIL ADDRESS HAS WON "Mrs. Miriam Smith" <mrsmiriamsmith@gmail.com>
- READ AND GET BACK TO ME Mrs.Aminata Abdullahi <jimihta6@msn.com>
- FROM BMW OFFICE "MRS.SUSAN ZUMA" <mma7711@gmail.com>
- INVESTMENT Mr Hark Benjamin <hbenja163@msn.com>
- ARE YOU INTERSTED FOR CHILD ADOPTION?. "Mrs. Yetunde Owolabi"<tundeowolabi011@gmail.com>
- GET BACK TO ME "PAUL ADAMS"<calvin_7777_obanna@yahoo.com>
- avevo bisogno proprio partenariato, "ur msg"<yiu_malihui@yahoo.cn>
- Confidential.. "Kenneth Duke"<kenneth.dke22@yahoo.com>
- FROM JOY joy hinga <baby4love055@yahoo.com>
- INVESTMENT Mr Hark Benjamin <hbenja171@msn.com>
- Business Proposal "Khadem Abdulla" <khademabdulla1@superposta.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- WITH TEARS IN MY EYES, PLEASE, HELP "Mrs. Rubiah Maria Bashir" <acpower@uptime.org>
- We specialize in Bank Guarantee lease "Mr.Paul Reilly"<info@mail.com>
- .Your Action Is required urgently "Hon Dr. Haruna Mengawata"<mengawatahondr.haruna@rocketmail.com>
- Re:URGENT? "Dr.Sanusi Lamido.."<dr_sanusi_lamido93@yahoo.com>
- Attn CUSTOMER SERVICE <info@bmw.org>
- =?iso-8859-1?Q?Nice_to_meet_you--Rart_at_m=F8de_dig?= Benedita Kassala <benedita4u270@yahoo.com>
- With Due Respect Richard Moore <rrmm254@msn.com>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- (no subject) EQUITY LOAN <web.office.3645666@att.net>
- Contact Our Processing Office Branch Immediately. Damousa Ibrahima <detersonz1@msn.com>
181 entries -- last updated: 2012-05-02 16:03 UTC
Sender domains:
- 126.com (1)
- abtussingapore.com (1), adinet.com.uy (1), admin.com (1), aim.com (1), aol.com (1), aowic.com.cn (1), argentvien.com (1), aruba.it (1), att.net (3), autorenato.it (1)
- blumail.org (1), bmw.org (1)
- changchai.com (1), cia.gov (1), cts-tx.com (1)
- dbmail.com (1), delsolarpv.com (1), dpt.com (1)
- e-mail.ua (1), everywhere.com.tw (1), exactmax.com (1), express.co.uk (1)
- firstbank.co.za (1)
- gmail.com (19), grand.com.ua (2)
- haake-hembrough.net (1), heshunfashion.com (1), hotmail.com (4), hotmail.fr (1), hsbc-bankonline.com (1)
- i-csr.it (2), info.com (1), info.net (1), inl.com (1), inmail24.com (1)
- jerrylo.com (1), jumpers.com.tw (1)
- ks-ccgroup.com.cn (1)
- law.com (1), live.com (2), loan.com (1), localhost.com (1)
- mail.com (6), mail.org (1), mastercard.microsoft.com (1), mbl.com.np (1), msn.com (38)
- neostrada.pl (1), netcampos.com.br (1)
- oal.com (1)
- phonewoods.com (1)
- qatar.io (1)
- rediffmail.com (5), rjnet.com.br (1), rocketmail.com (1)
- sify.com (3), spcsc.sh.cn (1), srv1.endoclinicasp.com.br (1), superposta.com (2)
- tengzhou.gov.cn (1), test.com (1)
- uni-mail.uni-yaz.com (1), uptime.org (1), us.army.mil (1)
- vcn.bc.ca (1)
- w.cn (1), white-pixels.com (1), winners.org (1)
- yahoo.cn (4), yahoo.co.id (1), yahoo.co.uk (5), yahoo.com (12), yahoo.com.hk (4), yahoo.com.ph (2), yahoo.fr (2), yahoo.it (1), ymail.com (2)
- zenithbank.com (1)
Anti-fraud resources:
