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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.
- FROM: GREG LAWRENCE & Co. Solicitors.......Respond ASAP "Gregg Lawrence"<smtp@telephonica.net>
- Dear Brother and sister, "Mr. Victor Mahama"<contact.danielramirez01@gmail.com>
- UNPAID CONTRACT/ INHERITANCE FUND SUM. "EFCC"<admin.efcc@bol.com.br>
- UNITED NATIONS COMPENSATION TO SCAM VICTIMS/POVERTY ALLEVIAT... "UNITEDNATIONS COMPENSATION COMMISSION"<postmaster@myhomebizz.info>
- WORLD BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS "Rev. Laurier A."<rev.laurier@ymail.com>
- ATTENTION PLEASE!! "Komathi"<redneckperson20@peoplepc.com>
- (no subject) Chevron Texaco Promo <centro.357@meduca.gob.pa>
- PAYMENT NOTICE MR.KEVIN BROWN <mr.kevin_brown_000065@msn.com>
- From Anna Philip anna philippe <mrsaannaa_phia029@msn.com>
- E-MAIL NOTIFICATION BC 49 <salvosingapore@singnet.com.sg>
- CAN YOU BE A GENUINE PARTNER "PRINCE MARK KABORE"<princemarkkabore2012@gmail.com>
- From Mr. George Michael (Urgent Please) George Michael <gmikm772@msn.com>
- GREETINGS "mrs safia ghaddafi"<mrssafiagadafi009@yahoo.com.hk>
- FROM SKYE BANK PLC 02.05.2012 "Skye Bank Plc"<sales@wktop.cn>
- Contact my lawyer for more information "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- RE: GET BACK TO ME IMMEDIATELY "Mr. Jim Van"<jimvan@e-mail.ua>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... "COCA COLA COMPANY COMPANY"<smtp.jimusoft.com@jw-tw.com.tw>
- YAHOO AWARD NOTIFICATION(VIEW THE ATTACHED FILE) YAHOO AWARD NOTIFICATION <awardscontactoffice@gmail.com>
- I NEED YOUR GODLY SINCERE ASSISTANCE josephine sarpong <josephinesarpong78_89@msn.com>
- INVESTMENT PROPOSAL. "James Obinna"<jamesobinna@bol.com.br>
- PLEASE URGENT REPLY Ms Liezil Semakane <wrdntfctn10@gmail.com>
- PLS.READ THE ATTACHED DOCUMENT AND CONTACT MR.EDISON JAMES. ... COCA COLA PROMOTION <edisonjames70@gmail.com>
- URGENT:FEDEX IS WAITING FOR YOU TO DELIVER YOUR ATM CARD. "MRS. LINDA M. JOHANSSON."<account@dewashydroquip.com>
- Greetings "Mrs Binah Massoumah."<mrsbinmas@ymail.com>
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.WALTER LING"<sales@public.ls.xz.cn>
- Re: SALAM "HANNANEH"<ghohestanii@hotmail.com>
- I Will Help You... "Karen Shaw"<karenshaw65@inMail24.com>
- From Mrs. Doris Malou Doris Malou <dorismalou@hotmail.fr>
- (no subject) Loan Offer <web.warren.12345@att.net>
- Your Winning Reference No: SBL/029/2910 "Microsoft Corporation Sweepstakes Promotion"<info_claimsdepartment2012@superposta.com>
- MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 300.00 Need extra... Mystery Shopper <mblthp@mbl.com.np>
- Urgent Fund Transfer Ikhvan Gerikhanova <gerikhan1@msn.com>
- Your information (Last Notification) 2 "John Cappello"<info.2012@italymail.com>
- Business Offer........... "Mr.Wong" <wong@adm.cgmh.org.tw>
- Assalam, "Mrs.Jabir" <hajiajabir@yahoo.co.jp>
- good day "aisha gaddafi" <aishagadaf01@yahoo.com>
- With Due Respect Richard Moore <rrmm284@msn.com>
- Contact Western Union For Your Fund "Rev. Jerry Monday" <srccbbrr@gmail.com>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- Your Urgent Reply. hilton dabou <hiltondabou.88.41@msn.com>
- ATTN: C. E O "CHARLES DONOVAN."<info@barrister.com>
- Read!!! "Frank Robertson"<info@mail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "MR KOFFI ANNAN"<tester@co.za>
- GOODNEWS AND FURTHER INVESTMENT PLAN......... BARRISTER BAKO HASSAN PATANI <bakopatani@lawyer.com>
- Project? Can You Handle The Project? "Bustillos"<nest@batelco.com.bh>
- Hello Friend "Barr. Mills Nii Osah" <info1960@gmx.com>
- From UK Scotland Yard....Reply Fast "Agent Martins Duck"<revjoseph@yahoo.co.uk>
- (no subject) MRS NANCEY LESNICK <web.nancy14@att.net>
- Charity projects,g "king"<sarahxx2@att.net>
- INVESTMENT PROPOSAL "HD Global Investors"<jurggen.smith@googlemail.com>
- Very Urgent "Aanisah Judi Alim"<marketing@acitexas.com>
- POWERED BY MASTERCARD/MICROSOFT INTL. "Dr.Leslie Spears"<info@mastercard.microsoft.com>
- Personal Privacy and Legal. Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- Can i trust you with this? "Edward Kofi"<edward.kofi1@superposta.com>
- Ref: GNP501/731KW, INFO <sco@interia.eu>
- Dear friend Maxwell Moore <maxwellmoore1925@msn.com>
- You have won Microsoft Lottery Jono Law <jono.law@absolutecareer.com.sg>
- Hello Dearest One, Cynthia Musa <cynthiamusajamm47@msn.com>
- From ABDUL KALAM(Please Kindly Open the Attachment) from abdul kalam <web4455677@att.net>
- PAYMENT FILE: ECB/9370/12 "Mr. Robert Peterson"<michael@jrbpersonnel.com>
- RE:Please send me a quote "Mr. George PK"<kingring@brain.net.pk>
- MY WISH, LADY CRAFORD FOUNDATION "Mrs. Helen Crawford." <ladyhelen.crawfordsfund@hotmail.my>
- PROMOTE YOUR WEBSITE NOW!!! ... "YOMMY"<ambekemo3@gmail.com>
- TREAT AS URGENT!!! "DAVID AFOR"<stephen@no-ip.info>
- ASSISTANCE FROM IRAQ NEEDED "ALI ibrahim"<mralii11@aol.com>
- my dear i need your help in my life thank God that i am alive "marey.janne" <marey.janne@yahoo.com>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<info@consultantcardo1.com>
- ABORT ALL ONLINE TRANSACTION NOW!!! "ECOWAS/2012"<postmaster@everywhere.com.tw>
- Hello Dear Lisa Slybert <stpetersjewelries11@googlemail.com>
- PLEASE DO REPLY FOR MORE DETAILS. mr.idris haruna <mr_haruna714@msn.com>
- ok i will help....ok "Karen"<sarah@rjnet.com.br>
- D.I.C OFFER "Mr.Waziri Kamal"<wazrikamal@gmail.com>
- Investment Proposal "From Mr.Stephen Banda" <steven-banda@hotmail.com>
- YOUR OUTSTANDING PAYMENT VALUED $10.5.M USD "INTERNATIONAL MONETARY FUND LONDON"<info@monitimfmonito.com>
- Greetings Chantal Conat <chantal_conat@hotmail.com>
- PARTNERSHIP REQUEST............... "WILLIAMS LISTER"<fax@jerrylo.com>
- YOUR CO-OPERATION NEEDED PLEASE! Mrs Graciela <mrsgraciela_260@msn.com>
- Urgent Fund Transfer Ikhvan Gerikhanova <ikhv.an7@msn.com>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- CONFIDENTIAL (sent from abused email account)
- ...winner... "Asia Pacific Lottery Organization"<o@hadenindia.com>
- Marcus Financial Loan Service UK (sent from abused email account)
- VITAL INFORMATION. "Graham Dickens"<g.dickens6@gmail.com>
- From Miss Lucy Collins Lucy Collins <lucycollinsci@yahoo.fr>
- Dear Prospective Partner. "Adam Hewson"<ahfinance@mail2world.com>
- RE: Child For Adoption. "Mrs. Yetunde Owolabi"<owolabiyetunde0@gmail.com>
- hacker selling fresh tools hacker <tools@hacker.org>
- RE:URGENT NOTICE! Rev.Jacobs Bills <atifj@multinet.com.pk>
- Please Assistance Me For My Fund Aracelis Kipkalya <miss.kones______46@msn.com>
- email me please "Dorothy Armstrong"<armstrong@buscheckltd.co.uk>
- BUSINESS PROPOSAL FOR MUTUAL BENEFIT. "Mrs. Danivelle Danilo" <dmrs.danivelle342@yahoo.com>
- Please Assistance Me For My Fund Aracelis Kipkalya <miss.kones______68@msn.com>
- With Due Respect ASP!,,,,,,,, "Compliment To You."<hp12@yahoo.com>
- Sensitive "Mrs. Grace Lee Lian." <grace@ibilce.unesp.br>
- contact me Ho Chen Tung <vn678562@gmail.com>
- Waiting For Your Feedback "Mr. Victor Osei"<postmaster@heshunfashion.com>
- U.S Treasury Department's Office of Foreign Assets Control "Robert S. Mueller III"<test@mpexcise.org>
- Dearest, paula christina <paula_christina2@yahoo.com>
- Greetings From Dr.Abdulhafid Zlitn In Libya "Dr.Abdulhafid M.Zlitni.J"<fileoffice186@gmail.com>
- With All Trust "Capt.Abbas Leed" <holding15943960@att.net>
- WITH ALL DUE RESPECT!!! "DANIELS NANA-ADDO"<danielsnanaaddo94@gmail.com>
- Award Ref: NOKIA E769ZF35 "NOKIA CO-OPERATION"<info1@nokia.co.uk>
- Saludos! "Mrs.Helen Imoh" <mrshelenimoh@yahoo.fr>
- MESSAGE FROM JENNIFER CHEN. "Jennifer Chen"<Jennifer.chen@info.net>
- RZ LOAN FINANCE ANGELS "RZ LOAN FINANCE ANGELS"<hector.wilton4@gmail.com>
- THE MTCN OF THE FIRST $5000 WE SENT TODAY "Beninwestern union" <infobenin@western.com>
- I NEED YOUR ASSISTANCE "Mr. Leung Cheung."<c.mrleung@yahoo.com.hk>
- Greetings From Mr.Patrick Joseph Mr.Patrick Joseph <patfj0169@msn.com>
- 2ND NOTICE AGAIN, "Mr. Leonard Edgar"<leonardedga0080@hotmail.com>
- From: Bryant Lewis (LLB, LLM,) "Barrister Bryant Lewis"<bryantlewis@zing.vn>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- SCAMMED VICTIM PAYMENTS FROM THE FBI "Patricia Amuche"<info@lee.com>
- Urgent Attention, "Mr. Bill Hall"<LYNNSMITHRAMEY@aol.com>
- REQUEST FOR URGENT BUSINESS "Anioma Ofili"<anioma.ofili2@gmail.com>
- hello " Garant"<jackson@yishion.net>
- YOU ARE LUCKY SAYS SISTER JOY KIRKMAN "Sister Joy"<sisterjoy@superposta.com>
- MY COMPAN URGENT NEED ROZYME LIQUID "Mr.Jeff C. Cain"<jeff_cain@live.com>
- UK Debt (DMO) "UK Debt Management Office (DMO)"<eva@hans-moser.com>
- your package reg #: SA335493RDK Orlando International Airport Florida USA <ej16@ymail.com>
- =?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1ItU1RFUCBUSE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Urgent Response Abdul Aziz <abdullaazzzziz10@msn.com>
- =?US-ASCII?B?QWxsaWVkIFByb2R1Y3RzIFN1cHBseSBJbnF1aXJ5?= "All. Supply Co." <allsupp@consolidatedsupplycomp.com>
- Please view the attachment Zumaa <johanespry@blumail.org>
- 100% Guarantee receipt of your gold card. Western Union Pay-out Gold card <deskofficiall@sify.com>
- =?utf-8?B?W1NQQU1d?= - CAN I TRUST YOU?ether "Mrs. Faith Williams"<backup@nyx.servidorturbo.com>
- Thanks For Your Past Effort "Martin Islam"<matinez1@live.co.za>
- FOR YOUR ATTENTION "David Ellis" <dellis2997@sify.com>
- YOUR-UNCLAIMED FUND NOTIFICATION "WDRC"<manager@proc.vasko.ru>
- Good Day! mariagamboa50@ymail.com
- FUND APPROVAL / PICKUP @BANK OF AMERICA. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Re: Greetings To You "Mrs. Anna Hartzell"<mail@aol.com>
- My Dearest Friend! <dpalacios@turbonett.com>
- OPEN-THE-ATTACHMENT-OF-YAHOO-WINNING-NOTIFICATION. "FROM YAHOO AWARD." <allen.kings24@gmail.com>
- (no subject) ITALINA LOTTERY BOARD <mnarq.investigadores@imc-ip.pt>
- LETS PARTNER TOGETHER PLEASE!!! MRS BOONE <shalondaboone1@yahoo.com>
- International Conference Invitation! Invitation!! Invitation!!! "Ms. Linda Joshua" <linda.joshu@gmail.com>
- Fund Compensation. Sharon Smith <s.smith2004@yahoo.com>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- BANK/INFO PROPOSAL ABSA BANK SOUTH AFRICA <steve_absabank@netbusiness.com>
- GREETING TO YOU MY DEAR FRIEND. "Barrister. Alfred Morris" <mrgodsonwisdom1@yahoo.co.uk>
- Payment Release Instruction from Ecobank Benin Republic JAMES IGANDO <oceanicplcbenin@yahoo.fr>
- your package reg #: SA335493RDK "REV.DENIS LOPEZ"<rev.denislopez@att.net>
- Your ATM Card Payment is ready!!!! "UNITED BANK OF AFRICA"<info@yahoo.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "RICHARD JOHN"<richard.john8636@rediffmail.com>
- GOLD FOR SALE koffi mancha <koffimancha2012@yahoo.co.jp>
- God bless you. suzanboni <suzanboni1@rediffmail.com>
- Very Urgent "Belinda Harrison" <info@admin.com>
- OPEN ATTACHMENT CONGRATULATION UK NATIONAL LOTTERY <lotto.124@rediffmail.com>
- From FBI, We Need Proof Of Fund. "FEDERAL BUREUA OF INVESTIGATION"<fbi@fbi.gov>
- View The Attached "Mr.Peter Hayman" <peterhayman002@gmail.com>
- YOUR ATM DEBIT CARD PAYMENT APPROVED IN YOUR NAME CONGRATULA... "DR WILLIAM TOM"<drwilliams2012@hotmail.com>
- GOODDAY sandra bambar <sandrabambar1@live.com>
- (no subject) MRS DORIS <web.office.50.02.6@att.net>
- (no subject) BUCKLEY MICRO-FINANCE <web.buckly.9.2.216@att.net>
- Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
- Awaiting URGENT Mail. david king <davidkin-1035@msn.com>
- OFFICIAL MEMO FROM DR WILLIAM ACHUMS Dr William Achums <web.infoo989@rogers.com>
- TRUSTED DEAL(NON SPAM) Goodluck Favorme <ggooddluckfavorme6@msn.com>
- Here Is Your Package Unlocking CODE(AWB33XZS "DIPLOMATIC MR TERRY WHITE" <officefilerb2012@gmail.com>
- Don Peres Costal, CAN I TRUST YOU??? "Don Peres Costal"<test@qogoo.com.cn>
- Hello Anna Koneh <anna2koneh@yahoo.com>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- My Dearest One, Miss Faith Anthony Alexandra <missfaithanthony_alex538@msn.com>
- can you assist me? peace fernando <peacefernando41@yahoo.com>
- Investment Co-operation In your Country "Hon. Haruna Mangawata"<mengawatahondr.haruna@rocketmail.com>
- Your help is needed. Mrs. Patricia David Ige.<patriciadavidige@yahoo.co.jp>
- SPANISH SWEEPSTAKE INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. "SPANISH SWEEPSTAKE INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT."<spanishlotto@spain.com>
- CONTACT HIM TODAY ! "Rev Paul Baker"<revpaulba@in.com>
- Dear Friend. "Mrs. Mary Painter"<sheridan@spyderinternet.com>
- Urgent Message. "Mohammad Mussalem"<mohbinoth@gmail.com>
- FROM: Mrs PAULINE DOUGLAS douglas pauline <douglaspul164@msn.com>
- Re: SUPPLY NEEDED "Mr. Morris William" <willimorrs@msn.com>
- OUTSTANDING PAYMENT Michael Kuhn <mkuhn1416@googlemail.com>
- INFORMATION-DETAILS INFO <euros.jones@ecpa.eu>
- From Mark Kabila "Mark kabila" <mark_kabila01@yahoo.co.uk>
- ATTENTION REQUEST "MELVIN GRAHA"<mail@seco.net>
- RE"I HOPE YOU GOT MY MAIL. "Mr. Campbell Neiman"<campbellneiman@campbell.co.za>
- PLEASE I NEED YOUR URGENT REPLY Hamza Hamed <hamzahamed00416@msn.com>
- From Director of Bills and Exchange Control Units.Notice "Mr Sam Mbadiwe"<davidcamallu@walla.com>
- From; Madam Mary Amee Mary Amee <maryameee26@msn.com>
- PLEASE I NEED YOUR URGENT REPLY Hamza Hamed <hamzahamed00425@msn.com>
- Greetings to you Sir, "MR. TONY ALBERT"<test@beca.rs>
183 entries -- last updated: 2012-05-04 15:20 UTC
Sender domains:
- absolutecareer.com.sg (1), acitexas.com (1), adm.cgmh.org.tw (1), admin.com (1), aol.com (3), att.net (8)
- barrister.com (1), batelco.com.bh (1), beca.rs (1), blumail.org (1), bol.com.br (3), brain.net.pk (1), buscheckltd.co.uk (1)
- campbell.co.za (1), co.za (1), consolidatedsupplycomp.com (1), consultantcardo1.com (1)
- dewashydroquip.com (1)
- e-mail.ua (1), ecpa.eu (1), everywhere.com.tw (1)
- fbi.gov (1)
- gmail.com (22), gmx.com (1), googlemail.com (3)
- hacker.org (1), hadenindia.com (1), hans-moser.com (1), heshunfashion.com (1), hotmail.com (5), hotmail.fr (1), hotmail.my (1)
- i-csr.it (1), ibilce.unesp.br (1), imc-ip.pt (1), in.com (1), info.net (1), inmail24.com (1), interia.eu (1), italymail.com (1)
- jerrylo.com (1), jrbpersonnel.com (1), jw-tw.com.tw (1)
- lawyer.com (1), lee.com (1), live.co.za (1), live.com (2)
- mail.com (1), mail.mn (1), mail2world.com (1), mastercard.microsoft.com (1), mbl.com.np (1), meduca.gob.pa (1), monitimfmonito.com (1), mpexcise.org (1), msn.com (24), multinet.com.pk (1), myhomebizz.info (1)
- netbusiness.com (1), no-ip.info (1), nokia.co.uk (1), nyx.servidorturbo.com (1)
- peoplepc.com (1), proc.vasko.ru (1), public.ls.xz.cn (1)
- qogoo.com.cn (1)
- rediffmail.com (4), rjnet.com.br (1), rocketmail.com (1), rogers.com (1)
- seco.net (1), sify.com (4), singnet.com.sg (1), spain.com (1), spyderinternet.com (1), superposta.com (3)
- telephonica.net (1), turbonett.com (1)
- walla.com (1), western.com (1), wktop.cn (1)
- yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (11), yahoo.com.hk (2), yahoo.fr (3), yishion.net (1), ymail.com (3)
- zing.vn (1), zipmail.com.br (1)
Anti-fraud resources:
