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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.
- FUND INVESTMENT ASSISTANCE ! ! !. NHLAHLA ZULU <sfq3333@blumail.org>
- RE: MAIL RESPONSE 05-05-2012 dc "New Mail"<sean.ne@msn.com>
- Your Compensation =?utf-8?B?VW5pdGVkIE5hdGlvbnMgQ29tcGVuc2F0aW9uIENvbW1pdHRlZeKAjw==?= <hr@itsv.com.cn>
- CONSIDER Konnect Services <konnectservices@yahoo.com>
- Your Granting number is(UNO-154/4456/011). "Mr.Alex Cole"<email123418@yahoo.it>
- WINNING NOTIFICATION. "GOOGLE INC."<noreply@gmail.com>
- Greetings and God Bless You From Mrs.Glory Williams b1dnrg65 b1dnrg65 <williams73@bell.net>
- HSBC LONDON "Mitchel Evra"<INFO@GMAIL.COM>
- Re: Proposal "Robert Erwing"<robertwing@att.net>
- ASSISTANCE FROM IRAQ NEEDED "ALI ibrahim"<steven@hwalong.com>
- BUY YOUR HOME/OFFICE APPLIANCES @ AFFORDABLE PRICES "Henry"<reliablegadgets@gmail.co.za>
- Dear Friend, "Mrs.Mary White"<microward@yahoo.com>
- Greetings and God Bless You From Mrs.Glory Williams b1dnrg65 b1dnrg65 <williams68@bell.net>
- Hello "Mr. Naoki Takahashi" <naokitakahashi@mail.nu>
- Award Ref: NOKIA E769ZF35 "NOKIA CO-OPERATION"<info1@nokia.co.uk>
- Contract From Venezuela> Can You Handle The Project? "Bustillos"<nest@batelco.com.bh>
- WESTERN UNION MONEY TRANSFER "Williams Carl"<service@cfp.cn>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Compliments "Clayton"<info@mail.com>
- UNITED NATIONS COMPENSATION COMMISSION (UNCC). "UNITED NATIONS"<www@host.ru>
- Confidential Respond. mr davi <mr.davi7242@msn.com>
- Hello my new friend, "abena.adura" <julietmashal30@yahoo.com.ph>
- IMMEDIATE PAYMNT NOTIFICATION VALUED AT (US$10.5 MILLION DOL... "ECO BANK"<Rev-Dr-Kelvin-Branco11@live.com>
- ARE YOU ALIVE? REF - YOUR OUTSTANDING FUND PAYMENT "Rev. John Ama"<revjohnama1@gmail.com>
- ATTENTION REQUEST "MELVIN GRAHA"<mail@seco.net>
- REFLECTING THE WORLD. "FAVOR FOR THE WORLD"<youjust@goldrush.com>
- Greeting my Dear mercy baby <mercybaby355@yahoo.com>
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- Confidential Respond. mr davi <mr.davi7255@msn.com>
- AFFORDABLE LOAN "Greg Moore"<info@loan.com>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI. "Federal Bureau of Investigation" <fbi@fbi.gov>
- Greetings from WASHINGTON. DC "GARRY M.REID" <antonius.riyadi@hyundaimobil.com>
- I Need Your Services " Ms Liza Wong"<ms.liza.wong@gmail.com>
- Hello "juliet adams" <12345678@akwabass.com>
- Dear Friend, ahmed motula <ahmedmotula-503@msn.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.WALTER LING"<sales@public.ls.xz.cn>
- I am expecting your urgent response. hassan ali <hassanalihg1416@msn.com>
- Greetings From Dr.Abdulhafid Zlitn In Libya "Dr.Abdulhafid M.Zlitni.J"<fileoffice186@gmail.com>
- Notification of payment by ATM Master Credit Card "Mr Daniel Brown"<admin@new-in.com.cn>
- DEAR FRIEND "kate wisdom"<info@admin.org>
- From Hon.usman mustapha, "TBT" <info@tbtfinace.com>
- REPLY Dr.ABIODU <fundcbn@yahoo.com>
- Good News Ken Murphy <info@cox.net>
- Registration Online Job ! "Team Work"<info@company.com>
- Polar Loans Offer To You "POLAR LOANS COMPANY"<info@finance.com>
- From: Fenassociate Chamber esq "Kevin W. Fenwick"<kevinfenwick1@contractor.net>
- Urgent Investment Opportunity "Alfarsi Investment Group"<admin@sinlete.com>
- (no subject) Mrs Christy Walton <info@christy.com>
- Contract? Can You Handle The Project ? "Bustillos"<soussoj@ziggo.nl>
- CONTACT: MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$ 5,200,00... "Mrs.Rosemary George"<roselinadamsconsultant@gmail.com>
- Today your pick up available has been sent "Beninwestern union" <infobenin@western.com>
- Partnership.. "ISLAMIC FINANCIAL TRUST ZA"<admin@active-telecom.com>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<info@usmc.mil>
- I AM INTERESTED IN MARRIAGE William Philip <william_philip61@yahoo.com>
- I will appreciate your soonest reply "Mrs Evelyn Usondu"<lynndu11@yahoo.com.br>
- For your Urgent and Personal Loan "Crown Finance"<info@crownfinance.int.tf>
- I am contacting you based on trust and confidentiality miriam keita <miriamkeita21@msn.com>
- Re: Lloyd's BANK LONDON ( Efforts to Transfer US$5.5MN into ... Lloyds BANK LONDON <mattcarter@index.hu>
- SECURITY & FINACIAL CONTACT AGENT: Pastor Mailer Desmond "UNITED NATIONS COMPENSATION UNIT."<text@Ts-shanghai.com>
- Urgent Fund Transfer ikhanov Dr.gernikhanov <ikha.ger6@msn.com>
- =?US-ASCII?B?QWxsaWVkIFByb2R1Y3RzIFN1cHBseSBJbnF1aXJ5?= "All. Supply Co." <allsupp@consolidatedsupplycomp.com>
- PLEASE I NEED YOUR HELP Mohammed Ghanem <mohammed1ghanem@gmail.com>
- Dear Allah elected one. aiman lklil <aiman-lklil3@msn.com>
- Hello good friend, Rev Bello Emmanuel <johnvace_c@yahoo.it>
- Google's 14th Anniversary. Google Corporation <sir.davidbrowngpteam@googlemail.com>
- United Nations office,USA "MRS DOROTHY SEXTON"<soward.lisa@yahoo.com.ph>
- Dear Friend. aiman lklil <aiman-lklil24@msn.com>
- Dear Friend. aiman lklil <aiman-lklil33@msn.com>
- ATTENTION REQUEST "MELVIN GRAHA"<admin@seco.net>
- Dear Friend. aiman lklil <aiman-lklil49@msn.com>
- Assistance needed From Iraq "Ali Ibrahim"<aliarram40@gmail.com>
- Treat As urgent and get back to me immediately "Alex moore"<alexmoore5000@gawab.com>
- (no subject) Mrs Jessica Williams <online@freelotto.co.uk>
- Payment Notification From Kasikorn Bank Pcl " From Kasikorn Bank Pcl"<marketing@dqt.com.cn>
- Dear Friend. aiman lklil <aiman-lklil83@msn.com>
- DEAR BELOVED, MY WARM GREETINGS "Simon"<williamssmon984@yahoo.com.ph>
- Re: Payment instruction to credit your account 60.250... "Pay-Master General"<chikaagunnacentralbanknigeria@yahoo.it>
- quest for a foreign trustee "Chief Olukoye Gabriel Olukoye (J.P)"<olukoyeg@yahoo.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@mail.sportscity.com.cn>
- Payment Alert ... "Access Bank Nigeria Plc"<leebobb37@yahoo.es>
- Confirm (=?ISO-8859-1?Q?_=A3_18?=,500,000.00 Million Pounds) "Newton Barbour" <info@info.com>
- REPLY BACK URGENTLY! "Dr.Ikechukwu Nze" <info@drnze.com>
- YOUR ATM CARD DELIVERY "Mrs. Edna Anderson"<ednaanderson@live.co.uk>
- URGENT NOTICE "Robert. S. Mueller III"<fbi202324@superposta.com>
- I seek your consent assistance "Mr. Brent Ntombi"<admin@sels.ru>
- Ref: OVERDUE PAYMENT Dr.Clemon Watson <dr.clemon-watson@att.net>
- Contract? Can Your Company Handle The Project ?..> "Majid Hussain"<soussoj@ziggo.nl>
- WESTERN UNION "WESTERN UNION PUBLIC RELATIONS" <info@claim.com>
- Olympic Games Lottery Payout. "UK Games Board."<info@winner.com>
- Hello. "Ng Ten Thoon"<ngthoon07@gmail.com>
- BENEFICIAL REQUEST. TREAT AS VERY URGENT!!! "HENRY THAPS"<hkthaps8@hotmail.com>
- FROM FEDERAL BUREAU OF INVESTIGATION:(ACT AS INSTRUCTED) "Federal Bureau of Investigation"<test@MunBay.local>
- Re: Your Western-Union Order (sent from abused email account)
- MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 300.00 Need extra... Mystery Shopper <mblthp@mbl.com.np>
- Help me! Aisha <mussaibrahimaisha@gmail.com>
- From Sister Pangu Jonese Craig(Widow) "Sister Pangu Jonese Craig(Widow)"<sisterpangujones3@yahoo.com>
- International Conference Invitation! Invitation!! Invitation!!! "Ms. Linda Joshua" <linda.joshu@gmail.com>
- RESERVE BANK OF INDIA NEW DELHI (RBI) "DR SHARMA"<rbi.transferdepartment@cpll.cn>
- THIS INFORMATION DEMANDS YOUR MOST SERIOUS AND URGENT ATTENT... "mrfawazhusseinabdullah@yahoo.com" <fawazhusseinabdullah@yahoo.com>
- Hong Kong And Shanghai Banking Corporation "PAYMENT NOTIFICATTION"<interest@interest.com>
- Hello victor@ens.cablered.com.mx
- Partnership.. "ISLAMIC FINANCIAL TRUST ZA"<test@it-szymaniak.net>
- Dear Sir/Madam "Mrs. Rose Larry"<rose@mail.com>
- From. Mrs. Caroline Sawh "Mrs. Caroline Sawh " <carol_sawh@yahoo.com.cn>
- Read and reply "Mr. Abraham Cox"<cox.abraham1@ymail.com>
- Compensation Award Mr.Ian Ranking <test2@ronglian.com>
- ***BULK*** With Due Respect ASP "Compliment To You."<hp12@yahoo.com>
- ATM Card Number: (4278763100030014) "Mr.Robert Hubner"<test@pennbenders.com>
- CONGRATULATIONS. The Bank Wait For Your Expedite Response. "Mr. Ben S. Bernanke"<todiefor@marketpoint.co.kr>
- Hello "Mr. Ahmed Ibrahi"<info@yahoo.com.ph>
- Re: Your Money Order (sent from abused email account)
- Re: Good Day.... "Mrs. S. Arafat"<mrs.suh@sify.com>
- Charity Work "Ibrahim"<info@charity.org>
- PERSONAL "KDB Office Kakamega" <J.leslie@usmarine.mil>
- YOUR URGENT ASSISTANCE IS FAST NEEDED PLEASE DO NOT KEEP ME ... roland blaise <roland40010045@msn.com>
- Dear Friend. "Mrs. Mary Painter"<sheridan@spyderinternet.com>
- help !! My Beloved One, "Mrs. Zenab Ayedouma" <zenx53@msn.com>
- Hello Lai Ling <info@lai.net>
- Re: Request For Assistance. "Ms. Mary Du Toit David" <marydutoit@gonowmail.com>
- Hello "Mr. Arjen Derek"<derekarjen@rocketmail.com>
- From Anna Philip "From Anna Philip" <aphilippe12@mail.ru>
- FROM MRS SUSAN SHABANGU SUSAN SHABANGU <susanshabangu_100@hotmail.com>
- SPECIAL INVITATION "Mr.Khadem"<khaalqubaisi@gmail.com>
- Business ethics (sent from abused email account)
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <innocentbiko1@gmail.com>
- Contact my lawyer for more information.. "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- ONLINE LOTTERY NOTIFICATION !!! Do not treat as spam.... [No... LONDON 2012 OLYMPIC GAMES LOTTERY AWARD PROMOTION <drmrsmargaretsmith@gmail.com>
- ATTN: C. E O "Barrister.Mudiage Eze"<info@barrister.com>
- Re: Contact my secretary now "John Okin"<okintg@yahoo.com>
- YAHOO WINNING!!! "Yahoo Lottery"<y.verification@london.com>
- Can i trust you with this? "Edward Kofi"<edward.kofi1@superposta.com>
131 entries -- last updated: 2012-05-06 15:51 UTC
Sender domains:
- active-telecom.com (1), admin.org (1), akwabass.com (1), att.net (2)
- barrister.com (1), batelco.com.bh (1), bell.net (2), blumail.org (1)
- cfp.cn (1), charity.org (1), christy.com (1), claim.com (1), company.com (1), consolidatedsupplycomp.com (1), contractor.net (1), cox.net (1), cpll.cn (1), crownfinance.int.tf (1)
- dqt.com.cn (1), drnze.com (1)
- fbi.gov (1), finance.com (1), freelotto.co.uk (1)
- gawab.com (1), gmail.co.za (1), gmail.com (14), goldrush.com (1), gonowmail.com (1), googlemail.com (1)
- host.ru (1), hotmail.com (2), hotmail.fr (1), hwalong.com (1), hyundaimobil.com (1)
- index.hu (1), info.com (1), interest.com (1), it-szymaniak.net (1), itsv.com.cn (1)
- lai.net (1), live.co.uk (1), live.com (1), loan.com (1), london.com (1)
- mail.com (2), mail.mn (1), mail.nu (1), mail.ru (1), mail.sportscity.com.cn (1), marketpoint.co.kr (1), mbl.com.np (1), msn.com (14), munbay.local (1)
- new-in.com.cn (1), nokia.co.uk (1)
- pennbenders.com (1), public.ls.xz.cn (1)
- rediffmail.com (1), rocketmail.com (1), ronglian.com (1)
- seco.net (2), sels.ru (1), sify.com (1), sinlete.com (1), spyderinternet.com (1), superposta.com (2)
- tbtfinace.com (1), ts-shanghai.com (1)
- usmarine.mil (1), usmc.mil (1)
- western.com (1), winner.com (1)
- yahoo.com (10), yahoo.com.br (1), yahoo.com.cn (1), yahoo.com.ph (4), yahoo.es (1), yahoo.it (3), ymail.com (1)
- ziggo.nl (2)
Anti-fraud resources:
