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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.
- MONEY GRAM HEAD OFFICE DEPARTMENT "scott" <scott@montgomeryprint.com>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... "COCA COLA COMPANY COMPANY"<smtp.jimusoft.com@jw-tw.com.tw>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@inl.com>
- (VIEW ATTACH) Facebook allows you to interact with the peopl... FROM UK FACEBOOK AWARD TEAM MAY 2012 <tms8040@gmail.com>
- From Mr. Bozac "Danfranko Bozac"<danfranko_bozac@ro.ru>
- Your information (Last Notification) "John Cappello"<rfabio@yahoo.cn>
- READ CAREFULLY......ITS URGENT AND GODLINESS Juliana Bertrand <bertrand.juliana@mail.com>
- Dear Beloved "Mrs. Ghayth Faiza"<faizaghaythwat@gmail.com>
- With Due Respect ASP! "Compliment To You."<hp12@yahoo.com>
- Immediate Process of Your Claim "EURO MILLIONS INTL"<euro-loterias@s399697345.mialojamiento.es>
- YOUR URGENT REPLY IS NEEDED FROM FROM INTERPOL POLICE FORCE ... "policeunitinternationalinterpol@ymail.com" <office.file_file@yahoo.com.sg>
- Hello can I trust you on this? "Miss Joy Kruger"<myemail12@e-mail.ua>
- OUR REF: WB/NF/UN/XX2012 "United Nation"<un.org99@yahoo.com.ph>
- Dear Friend Urgent, "MR.JOHN SMITH"<mr.johnsmith8@yahoo.com.ph>
- CONGRATULATION, FROM WALLACE & ASSOCIATE CHAMBERS!!!. "Wallace & Associate Chambers"<w_associatechambers@rocketmail.com>
- INVESTMENT PROPOSAL "HD Global Investors"<jurggen.smith@googlemail.com>
- Hi dear friend, Mina Mby <mina_mby111@yahoo.com.ph>
- FOR YOUR GOOD ............GET BACK TO THIS PANEL NOW "MR.DAVID BENSON"<cbnmr.davbensoncbn@gmail.com>
- Attention: Reply Immediately. "KUAPHATTARAKARN"<kuaphat2@blumail.org>
- From; Madam Mary Amee Mary Amee <mmaryamee106@msn.com>
- ATTN: BENEFICIARY , Joseph Morgan <jksdrvjijpodf@msn.com>
- Goodday "Azri Abdul"<info@mail.com>
- MUAMMAR GADDAFL LATE LEADER OF LIBYAi TOP SECRET!! Mr Ahmed <mr-ahmed0158@msn.com>
- Re: Greetings To You "Mrs. Anna Hartzell" <mail@umail.com>
- A Cash Grant/Donation raphael jones <raphaeljones006@yahoo.fr>
- Dear Email/Internet User "MICROSOFT PROMOTION"<pwillia@hotmail.com>
- Welcome to Western Union Money Transfer Send Money Worldwide "MR.KEVIN JARRY" <rickmark@superposta.com>
- CONGRATULATION: You've won 1,000,000.00 pounds. Contact Mr D... "Baker, Rosemarie" <rbaker@vcs.k12.nc.us>
- Payment "Barr. Samuel Agbala" <asamuelagbala@xnmsn.cn>
- .Your Action Is required urgently "Hon Dr. Haruna Mengawata"<mengawatahondr.haruna@rocketmail.com>
- offer mike amazulu <mike_amazulu1@rediffmail.com>
- THIS STORY IS BASED ON TRUTH, PLEASE REPLY QUICKLY. MARINA PUTEKA <marinma3@msn.com>
- Hello. mercy dawson <mercydawson80@yahoo.com>
- =?ISO-8859-1?Q?ASSALAMU=92ALAYKUM!!!!!?= Dr Ibrahim Shorowa <dshorowa586@msn.com>
- RE: INVESTMENT PARTNERSHIP PROPOSAL. "Dr. Paul Anderson" <financialconsultantltd@yahoo.co.uk>
- THIS STORY IS BASED ON TRUTH, PLEASE REPLY QUICKLY. MARINA PUTEKA <marinma8@msn.com>
- Suspicious URL:New order "Irena Korneli"<marielena.07@tmo.blackberry.com>
- UN-CLAIMED FUND, CONTACT MY SECRETARY. revjohn bs <revjohn_bs13@msn.com>
- British Columbia Lottery Results. "CANADA LOTTERY/ EMAIL DRAW"<info@canadalottery.co.uk>
- (no subject) Efex Worldwide Services <web.office.pro4334@att.net>
- FROM EFCC MR. IBRAHIM LAMORDE "Mr. Ibrahim Lamorde"<news@sxgs.com>
- 1ST OF MAY ...(YOU,VE BEEN APPEOVED) "LA PRIMITIVA ES"<sarah@rjnet.com.br>
- Your response is required. "patoi23@ymail.com"<pato23@ymail.com>
- LOAN OFFER...CONTACT US NOW (accessloanfirm02@gmail.com) "FINANCE LOAN" <accessloanfirm02@gmail.com>
- URGENT RESPONSE!! "Ahmed Ibrahim"<info@mail.com>
- hello susan godwin <0000ooos_susan@att.net>
- Bros Lets Work Together "Philip Micheal Onyewu" <philipmicheal.dipagent2012@agent.co.uk>
- From Mr. George Michael (Urgent Please) George Michael <gmikm663@msn.com>
- From Mr. George Michael (Urgent Please) George Michael <gmikm664@msn.com>
- From Mr. George Michael (Urgent Please) George Michael <gmikm665@msn.com>
- OFFICIAL MEMO FROM DR WILLIAM ACHUMS Dr William Achums <web.infoo988@rogers.com>
- Hello My Dear One Aracelis Kipkalya <miss.a.k_54@msn.com>
- Your Long overdue Payment. "Mr.Rodrigo De Rato"<info@imf.org>
- I hope to hear from you. "Mr. Daryl Matin"<darylmatin@mail.com>
- (KINDLY REPLY BACK FOR MORE DETAILS) Mr Jan Semi <mjaaaaaaaa1134@msn.com>
- Dearest in christ "Dr (Mrs) Helen Ubaku"<helen124918@live.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<gerhardsbliksg@ibibo.com>
- Compliments "Clayton"<info@mail.com>
- Awaiting URGENT Mail. david king <davidkin-61@msn.com>
- Invitation For Iraq Supply Contract bb119000@ymail.com
- From Miss Lucy Collins Lucy Collins <lucycollinsci@yahoo.fr>
- your product???? ,,,,,,,,,,,,,,,,,,,,,,,,,,,, "mary johnson"<info@info.com>
- Dear Beneficiary, Kindly read this email and respond to it ASAP "Central Intelligence Agency (CIA)"<office@cia.gov>
- View The Attached "Mr.Peter Hayman" <peterhayman002@gmail.com>
- REF: TRANSFER DETAIL OF ($4500.00 USD MTCN ) western union office <westernuionheadoffice@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... United Trust Bank London UK <fax@hotic.com.tr>
- CITIBANK INTERNATIONAL PLC NEW YORK "CITIBANK INTERNATIONAL PLC NEW YORK"<citigroup@usa.com>
- Guaranteed Loan Offer "Mrs. Teresa Bela" <info@loan.net>
- REQUEST FOR URGENT BUSINESS "Anioma Ofili"<anioma.ofili2@gmail.com>
- BULK EMAIL SENDING FOR MASS INFORMATION "YOMMY"<ambekemo3@gmail.com>
- UNPAID CONTRACT/ INHERITANCE FUND SUM. "EFCC"<admin.efcc@bol.com.br>
- Re;Dear Sir/Mrs, Miss Helen Adum Dimitri. "Helen Adum Dimitri"<hamre142000@yahoo.co.jp>
- Read & Reply Please "Andrew Howell"<howellandrew69@gmail.com>
- Investment Proposal "Mr.Mark Benson"<revd.ab1@gmail.com>
- FROM FBI OFFICE / COMPLY WITH THE HEREIN INSTRUCTIONS.......... "Agent Shawn Stevens,"<info@usa.gov>
- I Need Your Services " Ms Liza Wong"<ms.liza.wong@gmail.com>
- Urgent need of Investor. "Mr. Chang"<harry.chang@gmail.com>
- Re: Kindly contact the stated above person immediately and h... "U.S. Attorney General"<law@spcsc.sh.cn>
- Please i need your accommodating assistance.. "ARMY IN NEED"<capt.stevenmoore@us.mil>
- From UK Scotland Yard....Reply Fast "Agent Martins Duck"<revjoseph@yahoo.co.uk>
- URGENT PROPOSAL. "Willy Cameron"<mailwww@mail.com>
- URGENT NEED OF INVESTOR. "Mr. Harry"<harry.chang4@gmail.com>
- PERTNERSHIP "MR. SAYED HAYTHAM"<sales>
- ..good day miss henriette <henlutunku1@yahoo.in>
- =?UTF-8?Q?Ol=C3=A1?= Juliet Musa <julietmusa399@yahoo.com>
- Confirm Your Payment United Nation Compensation Office <tgred13@verizon.net>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... " COCA COLA COMPANY PROMOTION"<smtp.jimusoft.com@jw-tw.com.tw>
- YOUR IMMEDIATE CONTRACT PAYMENT.CONTRACT#: MAV/NNPC/FGN/MIN/... "Koffi Annan"<info@senders.org>
- Commission for you on crude oil lifting license, business in... "Engr. Joseph Bata" <batajoseph@mynet.com>
- International Monetary Fund. IMF "Finance Department Director"<postmaster@beyondcertainty.com>
- IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM "Mr Arezoo Benjamin"<support@healthychurch.net>
- Re: Assistance Needed. "RUTH BISHOP"<NORMCOW92452@aol.com>
- Ref: LAFCU/WB/UN/USA/2011/12 "LOS ANGELES FEDERAL CREDIT UNION (LAFCU)"<l.afcu191@hotmail.com>
- CONFIDENTIAL anthony.baldwin90@yahoo.com
- From Mr.George! "George Ohana"<alfrediomana@yahoo.com.ph>
- Won "email" <email@entermail.net>
- RE: VERY URGENT!! "Official Message"<test@stnn.cc>
- UKL/2012/033433 "UK International Lottery"<compras@solucionesconlaser.com>
- This is an urgent message, kindly, respond immediately! Joe Goodmann <mannj-099@msn.com>
- Hello From Alan Deng "Alan Deng"<webmaster@info.org>
- This is an urgent message, kindly, respond immediately! Joe Goodmann <mannj-101@msn.com>
- =?gb2312?B?teei2aLbouCi3aLZNSyi3qLdotswot0osb7LvtPQobq3osax?... =?gb2312?B?0rvQ0NK7uPY=?= <ellanwilliam30@biz.by>
- RE:Lloyd's TSB BANK LONDON , COMPENSATION ON LOSSES TO FRAUD... "Lloyds BANK LONDON"<send@pobjeda.me>
- CONGRATULATIONS!!!! "YAHOO LOTTERY RESULTS 2012"<admin@changchai.com>
- I need your urgent response Gerad Smith <gerrads@videobank.it>
- Microsoft Corporation/Safe-mail Sweepstakes Promotion 2012 "(S.M.F.P.S.)"<microsft_agent@Safe-mail.net>
- VERY IMPORTANT THAT YOU GET BACK TO ME IMMEDIATELY "Albert Lin"<linalbert389@yahoo.com>
- Dear,I am in the UK and very sick due to cancer, will die.wa... "Alexandria"<info@yahoo.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr50paulmadi26@msn.com>
- FROM JOHN F. KENNEDY RESIDENT AGENCY NEW YORK 11430 (INTERP... "INTERNATIONAL POLIC"<internationalpolice172@ymail.com>
- FROM MISS LIZ Bassam <liz_bassam105@yahoo.com>
- WINNER AWARD FINAL NOTIFICATION: Congratulations!!!!! "Honda Company uk." <hondaco@hotmail.fr>
- Urgent "Christopher Maynard"<christophermaynard7@us.army.mil>
- Attn; "Robert Mehmet"<test@bwellc.com>
- Urgent matters! Post Private <post@jsbchina.cn>
- Please read my attachment,let us make use of this opportunity. "Mr.Kim Chang" <web010jj435677@att.net>
- Great Forturn "Barrister Ben Bruce."<bar.bruce@terra.com>
- MISE A JOUR VOTRE EMAIL CONTINGENT "WEBMASER" <mrharryben@live.com>
- Greetings From Mr.Patrick Joseph Mr.Patrick Joseph <patfj089@msn.com>
- Foreign partnership "williamn nichols"<infowilliamn123@gmail.com>
- (no subject) Born Hook <web.offfice_74_555@att.net>
- (no subject) "Microsoft Corporation" <info@mca.co.uk>
- CHIMACO WOOD EXPORT Mariam Almaleek <mariam25almaleek@yahoo.cn>
- UN/WESTERN UNION PAYMENT NOTICE. Jim Burch <wumt@mail.com>
- CONFIDENTIAL (sent from abused email account)
- LET US BE FRIENDS. VICTORIA GBAGBO LYNDA <vicklynda4u4ever@yahoo.co.uk>
- ATTEN BENEFICIARY: YOUR URGENT RESPOND IS HIGHLY NEEDED, IF ... UBAH CHRIST <office.file_file@yahoo.com.sg>
- Your Urgent Reply. hilton dabou <hiltondabou.88.09@msn.com>
- From Emmanuella Samson "emanue3@zipmail.com.br" <emanue3@zipmail.com.br>
- ATTEN: URGENT RESPOND IS HIGHLY NEEDED FOR YOUR TRANSFER. MRS MARY ANN <alifrank36@yahoo.co.uk>
- Mrs Indah Ade Aditya. "Indah Aditya"<indahadiitya@live.com>
- Hello' Please I Need Your Help Amina Kones <ami_kon136@msn.com>
- Can will trust you? victor@ens.cablered.com.mx
- About Your Unpaid Funds.. "Miss Rachael Christian"<r_christian002@yahoo.co.jp>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Your Urgent Reply. hilton dabou <hiltondabou.88.29@msn.com>
- UNITED NATIONS COMPENSATION TO SCAM VICTIMS/POVERTY ALLEVIAT... "UNITEDNATIONS COMPENSATION COMMISSION"<postmaster@myhomebizz.info>
- HURRY UP TO CLAIM YOUR FUNDS. "Robert Hilson"<erica@hcbrasil.com.br>
- Hello My Good Friend MR Tony Brown <mrtonybrown78@googlemail.com>
- Please Send Us A Quote Capital Ventures <wefagent.penyang@gmail.com>
- Dearest one Linpda Juniors <linpda_juniors2@hotmail.com>
- Reply Me Urgent musa usman <mmmmmmusa30@att.net>
- Investment Mr Hark Benjamin <hbenja283@msn.com>
- SUZAN CATIM Suzan Catim <scatim45@yahoo.com>
- Business Plans. "Terry Gilliam"<tom@gst-co.com>
- REQUEST "Dr.Andre Ayew" <fizain@gmail.com>
- PARTNERSHIP REQUEST............... "WILLIAMS LISTER"<fax@jerrylo.com>
- Greetings From Mr.Patrick Joseph Mr.Patrick Joseph <patfj0139@msn.com>
- My proposal. Alexander Akuchukwu <alexander_akuchukwu@yahoo.com.ph>
- (no subject) Mr Wallace Dickson <web.office_56736_6636@verizon.net>
- loan H FS <web.26.555.7755@att.net>
- HELP ME Sussan Karim <sussan_karim12@yahoo.co.jp>
- Good Day My Dear Friend, "Mr.kwesi mensah" <kwesimensah1_2@rediffmail.com>
- (no subject) MRS NANCEY LESNICK <web.nancy14@att.net>
- ATTENTION REQUEST "MELVIN GRAHA"<admin@fmail.net>
- ATTENTION PLEASE!! "Komathi"<redneckperson20@peoplepc.com>
- PERSONAL MEMO/ Kindly view message and get back to me asap Curtis Gyan <ken.michelle@xtra.co.nz>
- All the best 2012 for you Rosemary Michael <rose.michael2010@yahoo.de>
- GOODDAY FRIEND!! "Mr. John Lee"<infole1@mail.com>
- Do Contact Mr.Kelvin Williams For The Shipment Of Your ATM C... "Daniel McMullen"<data@keyin.cn>
- Rough Diamond Rev Good maharad <rev.goodmaharad@gmail.com>
- Dear Sir/Madam, john williams <jwilliams11110@yahoo.it>
- Hello From Mr Dickson Dickson Paul <mr2012dickson.p77@msn.com>
- From Mark Toure, Urgent Waiting To Hear From You Soonest. mark toure <maaa.tt6@msn.com>
- Pentru Fete !! Bonusuri pana la 500$, castiguri rapide si si... "Classy Studio!"<acw53@cox.net>
- JOB OFFER....(EARN 10% samson samson <samson_i20@yahoo.fr>
- Assistance "Mrs. Grace Lee Lian." <grace@ibilce.unesp.br>
- URGENT FAMILY ASSISTANCE patrick buder <patintorg322-096@msn.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Good News Contact Dr. Grace Williams for your winning Texas Lottery Commission <texas.l@financier.com>
- Business Proposal "Mariam Mohammed" <info@mail.com>
- From ANNA PHILIPPE From Anna Philip <aphilippe12@mail.ru>
- I SEEK YOUR CONSENT James root <rootjames62@yahoo.com>
- From Mr. George Michael (Urgent Please) George Michael <gmikm753@msn.com>
- hacker selling fresh tools hacker <tools@hacker.org>
- Project Investment? Can You Handle The Project "Bustillos" <nest@batelco.com.bh>
- PAYMENT PROPOSAL "GREG EDWARDS AND ASSOCIATES" <info@chambers.com>
- OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION. "FROM YAHOO AWARD." <allen.kings24@gmail.com>
- MY LAST WISH "Johnson Gary"<alessandro.zollo@i-csr.it>
- Greetings From Dubai "Mr waziri Kamal I"<mwazirikamal@yahoo.com.ph>
183 entries -- last updated: 2012-05-03 17:16 UTC
Sender domains:
- agent.co.uk (1), aol.com (1), att.net (7)
- batelco.com.bh (1), beyondcertainty.com (1), biz.by (1), blumail.org (1), bol.com.br (1), bwellc.com (1)
- canadalottery.co.uk (1), chambers.com (1), changchai.com (1), cia.gov (1), cox.net (1)
- e-mail.ua (1), entermail.net (1)
- financier.com (1), fmail.net (1)
- gmail.com (19), googlemail.com (2), gst-co.com (1)
- hacker.org (1), hcbrasil.com.br (1), healthychurch.net (1), hotic.com.tr (1), hotmail.com (3), hotmail.fr (1)
- i-csr.it (2), ibibo.com (1), ibilce.unesp.br (1), imf.org (1), info.com (1), info.org (1), inl.com (1)
- jerrylo.com (1), jsbchina.cn (1), jw-tw.com.tw (2)
- keyin.cn (1)
- live.com (3), loan.net (1)
- mail.com (9), mail.ru (1), mca.co.uk (1), montgomeryprint.com (1), msn.com (26), myhomebizz.info (1), mynet.com (1)
- patch.com (2), peoplepc.com (1), pobjeda.me (1)
- rediffmail.com (2), rjnet.com.br (1), ro.ru (1), rocketmail.com (2), rogers.com (1)
- s399697345.mialojamiento.es (1), safe-mail.net (1), senders.org (1), solucionesconlaser.com (1), spcsc.sh.cn (1), stnn.cc (1), superposta.com (1), sxgs.com (1)
- terra.com (1), tmo.blackberry.com (1)
- umail.com (1), us.army.mil (1), us.mil (1), usa.com (1), usa.gov (1)
- vcs.k12.nc.us (1), verizon.net (2), videobank.it (1)
- xnmsn.cn (1), xtra.co.nz (1)
- yahoo.cn (2), yahoo.co.jp (4), yahoo.co.uk (4), yahoo.com (8), yahoo.com.ph (6), yahoo.com.sg (2), yahoo.de (1), yahoo.fr (3), yahoo.in (1), yahoo.it (1), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
