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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.
- HI Jennifer Edgar <jenniferedgar80@rocketmail.com>
- (no subject) "sgt Morgan" <jrt@fnri.dost.gov.ph>
- FAITH OF DONATION.. "Mrs. Rosemary Collins."<rosemarycollinsfund008@in.com>
- PLS.READ THE ATTACHED DOCUMENT AND CONTACT MR.EDISON JAMES. ... COCA COLA PROMOTION <edisonjames70@gmail.com>
- MUTUAL INTEREST James Nelson <nicolesoundproofvilla@create.org>
- Response urgent am waiting.. Mrs Doris Sambou <mrsdoris-sambou0040@msn.com>
- ATTENTION REQUEST "MELVIN GRAHA"<mail@seco.net>
- Cheap Loan offer at %5 rate "Dr. Bulucci Mario"<infozx2011@aol.com>
- With reference to :File No:4278/ASSETMGT/10-11 Johnson DOUG <nina_madu2006@yahoo.com>
- $$$ Loans with guaranteed approval $$$ (sent from abused email account)
- (no subject) traore sekou <t.raoresekou00172@msn.com>
- (no subject) traore sekou <t.raoresekou00175@msn.com>
- READ CAREFULLY....I REALLY WISH YOU COULD VOLUNTEER Juliana Bertrand <bertrand.juliana@mail.com>
- Greetings from London power@ch.cablemas.com
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- May-08/05/2012 NOTIFICATION (sent from abused email account)
- VIEW ATTACHED Facebook allows you to interact with the peopl... FROM UK FACEBOOK AWARD TEAM MAY 2012 <tms8040@gmail.com>
- (no subject) Efex Worldwide Services <web.promise.64857@att.net>
- PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<drmallamsanusilamidocbn@yahoo.com.ph>
- Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
- I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR ... DR.ISAAC FARAJI <dbdb74@msn.com>
- The INTERNATIONAL INTERPOL POLICE UNIT OF BENIN REPUBLIC International interpol Police unit <chinedumike22@yahoo.fr>
- Dear Sir "Madhu Hakeem"<sai.nicholas75@yahoo.com>
- From Mr.Wilfried Ismael Coulibaly. "Mr.Wifried Ismeah Coulibaly." <wiismcou@gmail.com>
- hi Ella Konate <ellakonate@live.fr>
- DEAR,PLEASE GET BACK TO ME "Dr.Mohammed Jika"<micwilly01@yahoo.co.uk>
- Attn: Please "Azmi"<rahinaazmi12@sify.com>
- 2012 FRAUD VICTIMS REF/PAYMENTS CODE:MAY/00546 "United States Federal Reserve"<hai.dang@aol.com>
- Seeking for foreign partner fahmida mahmud <fahmida_m20111@hotmail.fr>
- (no subject) traore sekou <t.raoresekou00198@msn.com>
- Code No: GM0085 "Dr Teddy Okafor"<postmaster@manova.com.hk>
- Investment Business "Mr. Morgan Wilton" <axxxgxxx@yahoo.com>
- Saludos! "Mrs.Helen Imoh" <mrshelenimoh@yahoo.fr>
- CONTACT: MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$ 5,200,00... "Mrs.Rosemary George"<roselinadamsconsultant@gmail.com>
- Re:Project Development "PROF.EVANS OFUEGBU"<evansofegbu01@yahoo.co.jp>
- hi beaky ibb <beaky_ibb@indiatimes.com>
- YOUR BROTHER'S FOUND.... "Patrick Kelk"<patrick_kelk18ng@yahoo.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "MR KOFFI ANNAN"<tester@co.za>
- Hello (I am Mr Smith Lee) "Mr Smith Lee"<admin@7br.com.br>
- Ref:ABY/NRI-ACCT/7878256589/04 "JERRY HOWARD"<howadjerr@gmail.com>
- Your Compensation. "Mrs. Rose Collins."<rosemarycollinsfund008@in.com>
- Hello My Friend Mathew Zoro <mathewzoro@yahoo.com>
- (no subject) traore sekou <t.raoresekou00215@msn.com>
- (no subject) traore sekou <t.raoresekou00218@msn.com>
- NEXT OF KIN... "Barrister GIMI WILLIAMS Esq"<femiwilliams85@gmail.com>
- Batch: 174/05/ZY369 Customer Service <info@bmw.org>
- Hello dear, Linda Dikko <lindadikko@hotmail.fr>
- Good News Ken Murphy <info@cox.net>
- VERY IMPORTANT MESSAGE FOR YOUR LONG OVERDUE PAYMENT "ERIC BRUME"<j-mac@btconnect.com>
- I am waiting for your reply "Marzouq Al-Sayari"<sayarii@gmx.com>
- ATTAN SIR VICTOR AYIDA <victorayida@gmail.com>
- Congratulations Your Facebook Account Won! "Mark Zuckerberg"<2012promo@facebooklottery.com>
- Notice Exxon-Mobil Oil and Gas <claims@gmail.com>
- CONTACT ATM DEPERTMENT "MR. CHRISTABEL BROWN."<mrchristabelbrown@yahoo.com>
- Dear winner, kindly view the attached. MICROSOFT AWARD <henrysilvestone@gmail.com>
- U.S Treasury Department's Office of Foreign Assets Control "Mrs. Rose Winders"<rosewinders@treasurydept.com>
- Award Winner "2012 UKNL BOARD"<lottery@uk.com>
- Dear, Greetings! joyce banny <joyce.banny@hotmail.com>
- Hi "Sgt. J. Samuel"<johnsam03@gmail.com>
- HELLO & Greetings to you. grace masoki <gracemasoki0246@msn.com>
- YOUR EMAIL HAS WON "SHELL PROMO UK"<web_world209@att.net>
- FROM: Mrs PAULINE DOUGLAS douglas pauline <pulids89@msn.com>
- FROM: Mrs PAULINE DOUGLAS douglas pauline <pulids91@msn.com>
- INSTANT LOAN "LTD JEX Financial Investment LTD"<jexfinancial3@yahoo.co.uk>
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) "INTERNATIONAL POLICE AUTHORITY"<rrobetmu1721@globomail.com>
- Don Peres Costal, CAN I TRUST YOU??? "Don Peres Costal"<test@qogoo.com.cn>
- MUTUAL INTEREST "James Nelson"<a.sauer@merkarion.de>
- THIS IS FOR YOUR EARS ONLY. WAHEED UMAR <waheedu@w.cn>
- Great Information "Mrs. Onye Oma"<aliciranges@gmail.com>
- contact me immediately Ho Chen Tung <vn678562@gmail.com>
- GREETINGS!! "PRIVATE MAIL"<info@poster.com>
- Your Fund Release Order Funds Clearing House <Collins@clearinghouse.co.uk>
- Confirmation code: -/93-1A388-480 "Webmail support staff" <info@webmaster.com>
- ATTENTION!! "Brigadier General Joseph Donkor" <info@un.com>
- Congratulations You ' Ve Won $600,000 From Facebook Lottery FACEBOOK LOTTERY <jrodriguez@cancer.gov.co>
- THE TRUTH ABOUT YOUR FUNDS !!! "Barrister John Willson"<info@lawyer.org>
- COCA'COLA ONLINE DRAW® "COCA'COLA ONLINE DRAW®"<admin@mail.inter-log.ru>
- NOTICE MASSAGE FROM WEST AFRICA INTERPOL "Supp, Fred Jonah"<postmaster@localhost.com>
- 3% Loan Offer "JAY SMITH LOAN INVESTMENT" <info@loan.com>
- Miss Ada Emillia -Nationality- Venezuela I Investment In You... "Miss Ada Emillia" <info@foremnavarra.com>
- Investment Plan.. "Mr.Mikov Michael Elst"<mik006mc@yahoo.co.uk>
- Grand Alert "John Cappello"<info.2012@italymail.com>
- Re: REQUEST FOR YOUR ASSISTANCE. "Ms. Mary Du Toit David" <marydutoit@gonowmail.com>
- Congratulations Your Among The Winner on Face book Lottery L... "Face-Book Lottery Promotion Office"<info@admin.co.uk>
- Re: Your Money Order (sent from abused email account)
- This is all about love and I have trusted you!! Mamy Diop <mamy.diop1@yahoo.com>
- Attn: Package Beneficiary . bendusman444@gmail.com
- Send Quote "David Horne"<dav.hor@live.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@ils-bc.com>
- (no subject) ITALIAN SUPRENALOTTO 2011 <mnarq.investigadores@imc-ip.pt>
- IT'S URGENT "MRS. JENIFER WOODWARD" <jeniferwoodward@activist.com>
- From Miss Lucy Collins Lucy Collins <lucycollinsci@yahoo.fr>
- ATTN: I NEED YOUR HELP "Spc.Todd Elmer"<todd444elmer@gmail.com>
- Dear Friend "Mr Rodney Lee"<office.message@officechamber.net>
- My beloved. chinello akaoma <trustgod20111@hotmail.com>
- From Mark Toure! Very Important Please. mark toure <maaa.tttt30@msn.com>
- Investment Proposal "Mr.Mark Benson"<revd.ab1@gmail.com>
- Hello. mercydawson <mercydawson80@yahoo.com>
- Loan Offer "Guardian Finance Company"<portal@guardianfinancecompany.com>
- Can i confife in you? Respond "Can I Confide in you Respond"<btg@yahoo.com>
- Re: RESPONE: 08-05-2012 'dc "New mail"<sean.se@msn.com>
- CONGRATULATION "TOYOTA CAR LOTTERY PROMOTIONS"<test1@cdit.com.vn>
- Your Immediate Attention is Required....!! "admin" <admin@pfms.gov.zw>
- Registration Online Job ! "Team Work"<info@company.com>
- AWARD NOTIFICATION "Evanson Mwangi" <infos@microg.org>
- U.S. Embassy "U.S. Embassy"<cmmu333@yahoo.com.ph>
- Your payment is ready today "Terence P. McCulley"<info.office9@gmail.com>
- REPLY "RUTH COLLINS"<ruthcollins@commercialbank.com>
- thanks in advance 210.243.242.106 "Takashi.H"<sharonli@aiptek.com.tw>
- For your Concern (Contact Michael) "Mrs.Elizabeth Blythe."<Elizabeth@yuhshan.com.tw>
- Unfinished Transfer default <default@dynacode.com.sg>
- ATTENTION:STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"<info@grand.com.ua>
- Salam "Ibrahim"<info@charity.org>
- Re: "Barr.Henry McKenzie"<compensation-claims@lawfirm-esq.co.cc>
- LET'S CLAIM THIS MONEY DEPOSITED IN NBAD BANK ACCOUNT. "Mr.Ibrahim Al Zaadi"<jpace@aroofing.net>
- READ CAREFULLY AND INDICATE YOUR "FUNKE BALOGUN"<contact@psi.vn>
- Good day and how are you today "Barrister Mike Obed"<barrister.mike.obed2020@gmail.com>
- Hello "Mr. Yun-Kong Pov" <yunkongpov@gmail.com>
- HI I WRITE TO SEEK YOUR ASSISTANCE IN HELPING DOING GOD'S WO... "Mrs Ruth B"<chapina66@aol.com>
- Hello my Dearest, "From Ms.Miriam Senussi" <mr.mi@ymail.fr>
- UNCLAIMED LOTTERY FUNDS!!! HENRY SMITH <info@casanet.com>
- MUTUAL INTEREST., "James Nelson"<nicole@speedyinternet.us>
- Confirmation code: -/93-1A388-480 "Webmail Support Team." <info@webmaster.com>
- 3% Loan Offer "RAY WILLIAM LOAN INVESTMENT" <info@loan.com>
- Ray Tamar Ray Tamar <raytmdtamar0010@msn.com>
- Hello My Dear, Blessing Trayon <rita1guk@yahoo.in>
- Hello,Good Day My Dear. micah williams <micah_williams001@yahoo.com.sg>
- Hello "ritayak68@adinet.com.uy" <ritayak68@adinet.com.uy>
- Western union, marked X and your released disk painted RED princechike_raymond077@yahoo.com
- Obliged to keep you updated on your funds transfer__________ "DR. FRANK EFFEGO" <info.effegooffice011@gmail.com>
- The Governments to return the sum of us $10.000.00USD to 20 ... " Dr. Micheal Duru Department of Trust Fund transfer" <info.revjohnsonchukwuemeka011@gmail.com>
- WELCOME TO TNT COURIER DELIVERY COMPANY: JOHNSON UZOR <terry_hedges@yahoo.com>
- CONTACT AG COMMISSIONER OF U.S. CUSTOMS AND BORDER PROTECTIO... Jayson Ahern <atmpaymentdepartmentbenin14@yahoo.es>
- LOTTO DONATIONS FROM US TO YOU!!!!!! "ALLEN LARGE"<info@lotto.org>
- Business proposal: US$30 Million transfer to you. "Dr. Miss. Helen Dakwa"<helen.dakwa@hotmail.co.uk>
- HELLO hp majer <web0986481@att.net>
- Dear friend Chilo Nnatama <chilonnatama102541093@msn.com>
- Greeting to you my dear friend "Mr. Henry Scott" <info_un_benrep20@yahoo.com>
- Dear friend Chilo Nnatama <chilonnatama102541097@msn.com>
- CONGRATULATION"" FROM UK National Lottery <claimagent857@gmail.com>
- YOUR ATM CARD IS READY NOW? "REV Smith Isu"<backup@mybibi.net>
- =?utf-8?Q?=C2=BFC=C3=B3mo_est=C3=A1s_hoy=3F?= nancyaliyu <online818755@telkomsa.net>
- (no subject) traore sekou <t.raoresekou00152@msn.com>
- Congratulations Microsoft Award Winner ! "Microsoft Award Lottery"<info@microsoft.com>
- Your Winning Reference No: KLS/029/2910 MICROWORD =?iso-8859-1?b?ri4=?= CORPORATION
<info_claimsdepartment2012@superposta.com>
- REF: INVESTMENT ASSISTANCE W WILLIAMS <mrsestherwhu134@msn.com>
- Business Proposition !! "Billy D. Rogers"<zhuxiaoyuan@clxcpu.com>
- FINAL RELEASE OF YOUR FUNDS!! "FEDERAL BUREAU OF INVESTIGATION"<alberto@gaya.es>
- From Joyce Thompson "Joyce Thompson"<joyce.thmpson1@gmail.com>
150 entries -- last updated: 2012-05-09 17:46 UTC
Sender domains:
- 7br.com.br (1)
- activist.com (1), adinet.com.uy (1), admin.co.uk (1), aiptek.com.tw (1), aol.com (3), aroofing.net (1), att.net (3)
- bmw.org (1), bol.com.br (1), btconnect.com (1)
- cancer.gov.co (1), casanet.com (1), cdit.com.vn (1), charity.org (1), clearinghouse.co.uk (1), clxcpu.com (1), co.za (1), commercialbank.com (1), company.com (1), cox.net (1), create.org (1)
- dynacode.com.sg (1)
- facebooklottery.com (1), fnri.dost.gov.ph (1), foremnavarra.com (1)
- gaya.es (1), globomail.com (1), gmail.com (21), gmx.com (1), gonowmail.com (1), grand.com.ua (1), guardianfinancecompany.com (1)
- hotmail.co.uk (1), hotmail.com (2), hotmail.fr (2)
- ils-bc.com (1), imc-ip.pt (1), in.com (2), indiatimes.com (1), italymail.com (1)
- lawfirm-esq.co.cc (1), lawyer.org (1), live.com (1), live.fr (1), loan.com (2), localhost.com (2), lotto.org (1)
- mail.com (1), mail.inter-log.ru (1), manova.com.hk (1), merkarion.de (1), microg.org (1), microsoft.com (1), msn.com (17), mybibi.net (1)
- officechamber.net (1)
- pfms.gov.zw (1), poster.com (1), psi.vn (1)
- qogoo.com.cn (1)
- rocketmail.com (1)
- seco.net (1), sify.com (1), speedyinternet.us (1), superposta.com (1)
- telkomsa.net (1), treasurydept.com (1)
- uk.com (1), un.com (1)
- w.cn (1), webmaster.com (2)
- yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (11), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (3), yahoo.in (1), ymail.fr (1), yuhshan.com.tw (1)
Anti-fraud resources:
