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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.
- CONTACT: MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$ 5,200,00... "Mrs.Rosemary George"<roselinadamsconsultant@gmail.com>
- (no subject) Loan Service <info@loanservice.com>
- Compliments "Clayton"<info@mail.com>
- Contract? Can You Handle The Project ? "Bustillos"<soussoj@ziggo.nl>
- Dear Friend. young <gift_youngi@yahoo.com>
- Dear Beneficiary "NICHOLAS STORY"<info@fbi.gov>
- RE:Lloyd's TSB BANK LONDON ,( Efforts to Transfer US$5.5MN i... Lloyds BANK LONDON <mattcarter@index.hu>
- Batch: BMW838QPW "BMW AUTOMOBILE COMPANY LTD UK" <info@mail.com>
- Charity Work "Ibrahim"<info@charity.org>
- Good News-----Read And Follow My Instruction "Robert Hilson"<angel@feds.com.tw>
- PLEASE IGNORE ALL FUND TRANSFER CONFISCATION THREAT. "EFCC"<admin.efcc@bol.com.br>
- Hello dear one Rebecca Siaka <s15rebecca@msn.com>
- YAHOO WINNING!!! "Yahoo Lottery"<y.verification@london.com>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- Read & Get Back Asap... "Henry"<career@ziic.net>
- WINNING NOTIFICATION/FINAL AWARD "Brebner, Josephine M." <brebnerjm@lcsedu.net>
- Good Day. "PLC"<leonardo@netcampos.com.br>
- Dear Friend. "Mrs. Mary Painter"<sheridan@spyderinternet.com>
- My dear one Rebecca Siaka <r49siaka@msn.com>
- Re: Your Money Order (sent from abused email account)
- Attention, "Mrs. Linda Brooks"<hry2912@o2online.de>
- From Mr.Aziz M.Issa "Mr.Aziz Issa" <azizissa101@voila.fr>
- ***BULK*** RE: GET BACK TO ME "THOMAS LANG"<thomaslang501@yahoo.com.tw>
- Hello my dear Rebecca Siaka <s20rebecca@msn.com>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- My dear one Rebecca Siaka <s24rebecca@msn.com>
- Please get back to me for more details "Barr.Daniel Lim"<lawyer.lim1@gmail.com>
- WAITING FOR YOUR IMMEDIATE RESPONSE Rahilm Hafidh <rahhafid33@msn.com>
- Re: God Mission On Earth "Mrs. Alphonse Casambre" <cjhdsdfd5656gf@gmail.com>
- Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi27b@yahoo.cn>
- Contract From Venezuela> Can You Handle The Project? "Bustillos"<nest@batelco.com.bh>
- Urgent Responses, Mr Maher Akoula <ma-ako26@msn.com>
- Ref: GNP501/731KW INFO <euros.jones@ecpa.eu>
- ATTN: C. E O "Barrister.Mudiage Eze"<info@barrister.com>
- (no subject) "Barrister Isaiah Tampubolon" <info@dermopharma.com.ar>
- {GPS} (Global Postal Service) "Mrs.Laura Smith" <info@global.com>
- =?ISO-8859-1?Q?ASSALAMU=92ALAYKUM!!!!!?= Dr Ibrahim Shorowa <dshorowa833@msn.com>
- ***BULK*** With Due Respect ASP "Compliment To You."<hp12@yahoo.com>
- My Regards!!! FROM CHINA "Mou Xinsheng"<shop@cctis.com>
- Mutual trust. "Mr. Thomas Pei-Hwa Liang" <info@mail.com>
- Hello dear one Rebecca Siaka <srbecca@msn.com>
- Dear one Rebecca Siaka <srbecca3@msn.com>
- Hello "Mr.Edmund Bon"<info@gmail.com>
- I Need Your Urgent Assistant. Mary Johnson <maryjohnson1991@live.com>
- Dear one Rebecca Siaka <srbecca11@msn.com>
- International Conference Invitation! Invitation!! Invitation!!! "Ms. Linda Joshua" <linda.joshu@gmail.com>
- Hello dear one Rebecca Siaka <srbecca19@msn.com>
- Let Us Do This For The Charity "Mrs. Anna Hartzell"<mrs.hartzell@aol.com>
- Can i confife in you??? respond "Can I Confide in you?"<hp12@yahoo.com>
- Hello dear one Rebecca Siaka <srbecca29@msn.com>
- Greetings from Mrs. Lee Mrs.Lee Jenny <mmrrslee10@msn.com>
- ATTENTION REQUEST "MELVIN GRAHA"<mail@seco.net>
- I am Mrs. Francisca Coulibally, Francisca Coulibaly <f.couli@rediffmail.com>
- GOOD DAY My Dear one Justina Jonath <justina_3jonath@yahoo.com>
- FROM: Mrs PAULINE DOUGLAS douglas pauline <daugla89@msn.com>
- ARE YOU INTERESTED? "Mr. David Thorburn"<info@info.com>
- I am Mrs. Francisca Coulibally, francisca coulibaly <f.couli@rediffmail.com>
- Hello Siako Pamela <fsiako8415@yahoo.com.vn>
- IMMEDIATE RELEASE OF YOUR APPROVED OVERDUE PAYMENT FUNDS. "DIRECTORATE OF INTERNATIONAL PAYMENT AND RELEASE."<info@claims.com>
- Re:Greeting, Joe Brown <joe1@intrage.it>
- NOTIFICATION Admin/Webmaster <info@webmaster.org>
- Good News "Ken Murphy"<info@cox.net>
- Hello good friend, Rev Bello Emmanuel <johnvace_c@yahoo.it>
- STRICTLY AND CONFIDENTIAL : zak hassan <zakhassan157@msn.com>
- From Khadi Souglo "From Khadi Souglo" <khadisouglo@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF). "Mr Franklin Jones"<web@kardec.cc>
- Re: Please Get Intouch ASAP "Vinod Singh (Esq)"<v_singh@blumail.org>
- CONGRATULATION >>>>> "TOYOTA CAR LOTTERY PROMOTIONS"<test1@cdit.com.vn>
- PLEASE CAN YOU BE MY PARTNER? "GMD/CEO"<gmdceoo@e-mail.ua>
- We are Japanese car sales in Malaysia "Auto Major World" <adverto@majorword.com>
- Partnership.. "ISLAMIC FINANCIAL TRUST ZA"<admin@active-telecom.com>
- Re: Proposal "Robert Erwing"<robertwing@att.net>
- I NEED YOUR ASSISTANCE ON THIS TRANSACTION. "Lee Xinkang"<017662491958@o2online.de>
- YOUR ATM DEBIT CARD PAYMENT APPROVED IN YOUR NAME CONGRATULA... "DR WILLIAM TOM"<drwilliams2012@hotmail.com>
- From Dr. Mamman Idris;Reply Soon "Mamman G. Idris"<idrismg@fmf.gov.ng>
- URGENT ASSISTANCE "DR JOHN COLEMAN"<johncoleman111@hotmail.co.uk>
- Re: Please Treat. Simon Yi <simoyi12@yahoo.com>
- Re: Please Respond Assap!!!!!!!!!!!! "Mr.Morgan Patrick"<www@host.ru>
- POWERED BY MASTERCARD/MICROSOFT INTL. "Dr.Leslie Spears"<info@mastercard.microsoft.com>
- Investment Proposal "From Mr.Stephen Banda" <steven-banda@hotmail.com>
- FROM: Mrs. Safia Farkash Ghadafi "Mrs.Safia Farkash Ghadafi"<mrssafiafarkashghadafi@yahoo.co.jp>
- Dear Friend "Nicholas Hamilton"<nk@sd.com>
- Foreign partnership needed. "williamn nichols"<infowilliamn123@gmail.com>
- your product???? ,,,,,, "mary johnson"<info@info.com>
- Your payment stopped, contact us immediately "UN Office New York"<chrsimathewny@yahoo.com>
- Personal Assistance Needed "Richard Wilson"<info@hp.com>
- From Hon.usman mustapha "TBT" <tbt@tbtexeduz.com>
- NOTIFICATION "MR MICHAEL PINS"<michaelpin@gmail.com>
- RE: JOINT INVESTMENT PARTNERSHIP PROPOSAL "Dr. Paul Anderson" <drpaul0@yahoo.co.uk>
- INSTANT COMPENSATION ANNOUNCEMENT VALUED AT USD 14.3 MILLION "MR. JEFF PETERSON" <rtyyuuiiioo@msn.com>
- Hello dear, Jeradin Jenter <jjeradin@yahoo.com>
- hi Favour kennedy <grace4all_baby@yahoo.com>
- FINNAL NOTICE!!! YOUR SWISS LOTTO WINNING NOTIFICATION "SWISS-LOTTO NEDERLANDS"<swislottonlk234@gmail.com>
- Liberty Loan Investment "Mr waziri Kamal I"<mwazirikamal@yahoo.com.ph>
- NEED OF FOREIGN PARTNER "Dr.Abdul Michael Ali"<info1@mail.com>
- RE: YOUR PAYMENT NOTIFICATION: "Atm Master Card"<atmng@ng.org>
- DEARLY BELOVED....+ "DEBORAH HERMAN"<debher@pastors.org>
- BUSINESS PROPOSAL Dr Bobby frank <bobbyfrank000@hotmail.com>
- F.Y.I "ENG. MOHAMMED ALI AL-Bolkiah"<noreply@al-bolkiahgroup.org>
- COMPENSATION OF $500,000.00 USD: "WORLD LOTTERY ASSOCIATION"<moneytransfer_w@kimo.com>
- Unpaid Beneficiary, "Ms. Carman L. Lapointe"<info@aol.com>
- Dear Allah elected one. mrshajer youssef <mrshajer-y964@msn.com>
- WILL AND TESTAMENT "DIPLOMAT ANDY COLE"<mike@chereco.com>
- RE: MY SECERETARY IS WAITING "Francis Williams"<info@czsf.com.cn>
- REFLECTING THE WORLD. "FAVOR FOR THE WORLD"<youjust@goldrush.com>
- UBA Bank Money-Gram Office, "Mr. Patrick Johnson" <williams.kevin95@yahoo.fr>
- ELLIOT LOAN INVESTMENT COMPANY "ELLIOT LOAN INVESTMENT COMPANY"<info@live.com>
- From ABDUL KALAM(Please Kindly Open the Attachment) from abdul kalam <web564566@att.net>
- We Consider Loan/ Project "Mr. Morgan Goch" <axxxgxxx@yahoo.com>
- Your first payment of $5000 USD is ready and this is the MTC... "Mr.David Mark"<officeinfouas@gmail.com>
- YOU ARE LUCKY SAYS SISTER JOY KIRKMAN "Sister Joy"<sisterjoy@superposta.com>
- YOUR FUND PAYMENT,COMPLY AS DIRECTED. "Richard Moore."<postmaster@cdt-gz-hhz.com>
- HURRY UP TO CLAIM YOUR FUNDS. Robert Hilson <info@velesstroy.com>
- MONEY TRANSFER TO YOU "Madjid Khatibzadeh"<madjid.khatibzadeh@live.com>
- PAYMENT NOTICE MR.KEVIN BROWN <mr.kevin_brown_22224@msn.com>
- SCAM VICTIM COMPENSATION FROM UNITED NATIONS!!! "Dr. Lord Adair Turner"<hry2912@o2online.de>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- I am presently at the International Airport ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- REPLY Dr.ABIODU <fundcbn@yahoo.com>
- Business Proposal Omar Wade <o.w53@msn.com>
- Unclaimed fund Ms Linda Smith <paymentdeptsc@gmail.com>
- Confidential Business Proposal basim basim <basim-basim33@msn.com>
- ATTN: Sir /Madam "Dr Tunde Lemon"<drtundelemon505@gmail.com>
- INVESTMENT 2012 "Mr. Tony Moore"<tedbirndorf@aol.com>
- Forward Your Correct Delivery Details A.S.A.P !... Dr.Susan delany <test2@vcanland.com>
- =?US-ASCII?B?QWxsaWVkIFByb2R1Y3RzIFN1cHBseSBJbnF1aXJ5?= "All. Supply Co." <allsupp@consolidatedsupplycomp.com>
- Re: Strategic Alliance - REMINDER "Mr. Stephen Wei Cheng"<steweicheng@gmail.com>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- RE,MONEY GRAM is now offering a Special BONUS to help all ou... "DR. FRANK GODWIN." <fileoffice3277@yahoo.com.ph>
- From Lisa David Lisa David <d.lisa497@msn.com>
- Business proposal "Mr. Johnson Dossu" <foreignremmittance_ecobankbenin@yahoo.fr>
- FUND OFFICE UNITED NATIONS United Nation <sandy@djpk.depkeu.go.id>
- Notification Of SuperPrize Winner! Publishers Clearing House <noreply@citenet.net>
- ASSISTANCE FROM IRAQ NEEDED . "ALI ibrahim"<mralii11@aol.com>
- Re. Mr. Patricia CHOKI SUBJECT: PROPOSAL FOR FOREIGN BUSINES... PT CHOKI <a939020011@yahoo.com>
- NOTICE ! NOTICE !! "MR. UDAH (Director)"<tresurdepartment69@gmail.com>
- We interested in your product "Charles Reputable Company"<admin@aqcx.com>
- Un-Claim Fund. revjohn b <revjohn_b62@msn.com>
- Un-Claim Fund. revjohn b <revjohn_b63@msn.com>
- Hello my dear, ruth baby <ruthbaby1986@yahoo.com>
- Hello! "charleskolia2" <charles999kolia@gmail.com>
- FROM:FOREIGN CONTRACT PAYMENT BUREAU "MALAYSIA MINISTRY OF FINANCE"<umar_kangs@yahoo.com>
- OUR REF: FMF/ PART PAYEE/ 2012 "DIRECTOR FEDERAL MINISTER OF FINANCE, ( FMF )" <fmffundtransferf@gmail.com>
- Hello Dear Friend, This Message Is Respectfully Yours. Abdul Hassan <abchassan01071@msn.com>
- From Lisa David Lisa David <d.lisa512@msn.com>
- Welcome to Western Union Money Transfer Send Money Worldwide Zenith Bank <zenithbank189@gmail.com>
- VIEW ATTACH Facebook allows you to interact with the people ... FROM UK FACEBOOK AWARD TEAM MAY 2012 <tms8040@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION "FBI"<gov@ic.fbi.org>
- DEAR LOVELY ONE, Ami Toure <ami_toure2222@yahoo.com.ph>
- Dearest, blanca warlord <blanca.warlord346@msn.com>
- Attention: Please, jud kwa <jud.k1@msn.com>
- Seeking for foreign partner fahmida mahmud <fahmida_m20111@hotmail.fr>
- FUND APPROVAL / PICKUP @BANK OF AMERICA____ "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Dear Award Winner, view attachment for your winning informat... From The Sweepstakes National Lottery 2012 <ukkmmmmm@rediffmail.com>
- RE ::: web web <web07156444567@att.net>
- United Nations Atm Card Payment. "Apostle: (Dr.) Hayford Ikponmwonsa Alile"<tgewrtfwer@yahoo.com>
- Become a representative in your region. Delixi Imports & Exports China <info@delixi.com>
- Attention: Please, jud kwa <jud.kk4@msn.com>
- Attention: Please, jud kwa <jud.k01@msn.com>
- EuroMillion Lottery Intl. Program ! "Ana Perez"<lineoneurmilot@hotmail.es>
- Business Proposal "Sir. Terry Leahy"<terryleahydesk99@hotmail.com>
- Read the Attached Letter London Olympics Lottery 2012 <bolympics@rediffmail.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- UNITED STATES DEPARTMENT OF JUSTICE..THE TRUTH ABOUT YOUR AT... "ROBERT S. MUELLER III"<info@fbi.com>
- From Lisa David Lisa David <d.lisa530@msn.com>
- (no subject) traore sekou <t.raoresekou0079@msn.com>
- FROM:Rose Aka Rose Akah <roseaka1966@yahoo.fr>
- UNITED NATIONS COMPENSATION UNIT "Mr. Kofi Annan" <wilks.2011@rediffmail.com>
- From Lisa David Lisa David <d.lisa532@msn.com>
- From Lisa David Lisa David <d.lisa534@msn.com>
- INVESTMENT "ADOLLOR JOEL"<adollorjoel@yahoo.com>
- EMAIL AWARD ACCULOTTO.COM "EMAIL AWARD ACCULOTTO.COM"<megasuperlott2012@att.net>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde.."<spam@smite.su>
- Asap "Andrew Howell"<howellandrew69@gmail.com>
- INTERNATIONAL MONETARY FUNDS "Larry Longman"<alex@mvcveiculos.com.br>
- Congratulations Your Facebook Account Won! "Mark Zuckerberg"<2012promo@facebooklottery.com>
- HELPING THE MOTHERLESS CHILD. "Mr. makinde Ego."<hhhhhhhhhhhh@yahoo.co.jp>
- EMAIL AWARD ACCULOTTO.COM "MEGA MILLIONS SUPERLOTTO PLUS"<lottsupermaga@att.net>
- HELLO FROM MISS RITA RitaCollins <ritacollins02@pobox.sk>
- Attention: Please, jud kwa <jud_k1@msn.com>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "Federal Bureau of Investigation" <fbi.gov@host26.the-web-host.com>
- Attention: Please, jud kwa <jud_k4@msn.com>
- From Raphael Duke Raphael Duke <raphaelduke01@gmail.com>
- I Hope you Reply Soon Mary Charles <marycharles15@msn.com>
- Central Bank Of Nigeria ( RE: FINAL PAYMENT OF YOUR FUND ) ... "Central Bank Of Nigeria,"<mikeakwa101@yahoo.com>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- BUSINESS PROPOSAL "DEN VINK"<denvink01@qatar.io>
- GOOGLE WINNING NOTIFICATION. "Google Lottery"<info@glot.com>
- Esteemed Compliments, "Eco Bank of Ghana"<ecobankghana@eco.com>
- IT'S VERY URGENT "MRS. JENIFER WOODWARD" <jeniferwoodward@activist.com>
- Re: TRUSTWORTHY PERSON FOR A BANK TRANSACTION "MR.SONG LILE"<carlbickers@yahoo.com>
- INVESTMENT MONEY personal private <private_057@msn.com>
- UNITED BANK "Mr.Harrison Olise"<daniel@hinet.net>
- IMMEDIATE RELEASE OF YOUR APPROVED OVERDUE PAYMENT FUNDS. "DIRECTORATE OF INTERNATIONAL PAYMENT AND RELEASE."<data@istanbulhost.com>
- WE APOLOGIZE FOR THE DELAY!!! "Rev Philip Boardman"<info@bankdraft.com>
- FROM:THE DESK OF UNITED NATIONS ORGANIZATION "Officefile"<INFO@UN.COM>
- Congratulations You ' Ve Won $600,000 From Facebook Lottery FACEBOOK LOTTERY <jrodriguez@cancer.gov.co>
- MUTUAL INTEREST "James Nelson"<afab@advinadv.com>
- BUSINESS PROPOSAL bobby frank <bobbyfrank000@hotmail.com>
- HELLO DEAR. "Mr. John Wong"<mr.john_wong@accountant.com>
- GET BACK TO DEPARTMENT OF HOMELAND SECURITY ( UDHS ) "MR.PALSSN HEIMBACH SPECIAL AGENT DHS." <fileoffice655@gmail.com>
- Please view the attachment Zumaa <johanespry@blumail.org>
- INVESTMENT PROPOSAL, NO UPFRONT PAYMENT "BRIEN SEEDNA"<anderson.mrmark@yahoo.com.ph>
- (no subject) traore sekou <t.raoresekou00148@msn.com>
204 entries -- last updated: 2012-05-07 17:11 UTC
Sender domains:
- accountant.com (1), active-telecom.com (1), activist.com (1), advinadv.com (1), al-bolkiahgroup.org (1), aol.com (4), aqcx.com (1), att.net (5)
- bankdraft.com (1), barrister.com (1), batelco.com.bh (1), blumail.org (2), bol.com.br (1)
- cancer.gov.co (1), cctis.com (1), cdit.com.vn (1), cdt-gz-hhz.com (1), charity.org (1), chereco.com (1), citenet.net (1), claims.com (1), consolidatedsupplycomp.com (1), cox.net (1), czsf.com.cn (1)
- delixi.com (1), dermopharma.com.ar (1), djpk.depkeu.go.id (1)
- e-mail.ua (1), eco.com (1), ecpa.eu (1)
- facebooklottery.com (1), fbi.com (1), fbi.gov (1), feds.com.tw (1), fmf.gov.ng (1)
- global.com (1), glot.com (1), gmail.com (22), goldrush.com (1)
- hinet.net (1), host.ru (1), host26.the-web-host.com (1), hotmail.co.uk (1), hotmail.com (5), hotmail.es (1), hotmail.fr (1), hp.com (1)
- i-csr.it (1), ic.fbi.org (1), index.hu (1), info.com (2), intrage.it (1), istanbulhost.com (1)
- kardec.cc (1), kimo.com (1)
- lcsedu.net (1), live.com (3), loanservice.com (1), london.com (1)
- mail.com (4), majorword.com (1), mastercard.microsoft.com (1), msn.com (38), mvcveiculos.com.br (1)
- neostrada.pl (1), netcampos.com.br (1), ng.org (1)
- o2online.de (3)
- pastors.org (1), pobox.sk (1)
- qatar.io (1)
- rediffmail.com (6)
- sd.com (1), seco.net (1), sify.com (2), smite.su (1), spyderinternet.com (1), superposta.com (1)
- tbtexeduz.com (1)
- un.com (1)
- vcanland.com (1), velesstroy.com (1), voila.fr (1)
- webmaster.org (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (18), yahoo.com.ph (4), yahoo.com.tw (1), yahoo.com.vn (1), yahoo.fr (3), yahoo.it (1)
- ziggo.nl (1), ziic.net (1)
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