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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.
- ***Very Important Message*** Please Read... "Hugh Reichley"<thomaspink@yahoo.cn>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- NOTIFICATION OF BEQUEST "BARRISTER MICHAEL SMITH"<barrmiichaelsmith@superposta.com>
- Your bank account will soon be multiplied! "Barr. Henry McKenzie" <media@zajil.net>
- RE: CHANCE TO HELP THE NEEDY.. susan amson <scan@borachart.com>
- LET US WORK THIS TOGETHER "JAMES FRANCIS"<test@paidsupport.com>
- Reply Soon!! "Mr.Yasuji Yagi." <yasujiyagi@yahoo.co.jp>
- FROM JOY joy hinga <joy_hinga@yahoo.com>
- $$$ Loans with guaranteed approval $$$ (sent from abused email account)
- FROM:NEW-YORK POLICE DEPARTMENT. "DOUGLAS KING."<police.ipa@gmail.com>
- (no subject) ECO BANK <officefile0009@ukr.net>
- WINNING NOTIFICATION. UK lottery online e-mail address free-... "UK lotto Organization"<uklotto@yahoo.co.uk>
- Re Private mail. MORRISON UCHE <roseclem04@yahoo.co.in>
- IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH U.P.S "MR. SMITH ISU"<ambassadorrobin63@yahoo.com>
- Hello Dear Please I Need Your Help Aracelis Kipkalya <kone_a____073@msn.com>
- Remain blessed in the Lord Celline Jomo <celline_jomo4@yahoo.co.th>
- Private Email Please Read.... "DR. HASSAN USMAN"<hassan@yahoo.com>
- Hello Anna Koneh <rosekoneh58@yahoo.com>
- dear friend, mamuda diallo <mamudadiallo5302@msn.com>
- Kindly Contact World Courier Co.Ltd For Your Fund US$8.5Million "Mrs.Rose J Bills,UN Ambassador" <unitedn68@gmail.com>
- dear friend, mamuda diallo <mamudadiallo5313@msn.com>
- AWAITING YOUR URGENT RESPONSE "MR HAMMUD ALMAJID ALI"<comercial@rml.com.br>
- IT IS IMPERATIVE YOU REPLY ASAP.THANK YOU. "WRIGHT"<admine@verizon.net>
- URGENT BANK PROPOSAL "Dr.Steve Pillay Booysens" <steve_absabank@netbusiness.com>
- Hello Dear lizzy Nelson <nelson.noble@yahoo.in>
- Hello My Dearest MR ALI SALIF <ali-sal17@msn.com>
- Re: Help For The Orphans "Mrs. Emily L. Brocksopp"<info@mail.com>
- Apply now....1.5% fixed interest rate "Affordable Loan" <info@loan.com>
- PARTNERSHIP REQUEST............. "WILLIAMS LISTER"<fax@jerrylo.com>
- Attn: esteemed beneficary ANDREW LLOYD <officefile0009@ukr.net>
- I DID NOT FORGET YOUR EMAIL ADDERSS "Dr. UcheChris" <elietteroxana@yahoo.com>
- YOUR URGENT RESPONSE NEEDED{Mr. Clement Appiah "Mr.Clement Appiah"<addo1@yhc.att.ne.jp>
- THIS MASSAGE IS FROM THE UNITED NATION "MR. WIKKY JONES" <info@lee.com>
- Hello My Dearest MR ALI SALIF <ali-sal46@msn.com>
- Confirmation Ticket Nº: 33-48-19-H5H-@WIN "Euro Millions"<data@keyin.cn>
- IN REGARD TO YOUR VISA CREDIT CARD PACKAGE WITH AGENT "YOUR ATM VISA CARD"<officecenter@gmail.com>
- Please kindly accept my apology. "wattana Siriporn"<wattanasiriporn@wattan.org>
- TELEGRAPHIC NOTICE OF TRANSFER "Mr. Frank Obodo" <diamondbankplc93@yahoo.fr>
- Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
- Partnership.. "ISLAMIC FINANCIAL TRUST ZA"<admin@active-telecom.com>
- IT'S URGENT "MRS. JENIFER WOODWARD" <jeniferwoodward@activist.com>
- Principal Partner Lawson and Associates "Mr.Stuart Jonker" <info@staurt.com>
- Bonjour Mme DOMINIQUE <dominiquedechin@ymail.com>
- INTERNATIONAL MONITORING FUND "ANDERSON CAGE"<williambecca566@yahoo.com>
- ACKNOWLEDGE EMAIL INFO <nessie29@interia.eu>
- PAYMENT NOTIFICATION (FROM THE OFFICE OF THE EFCC NIGERIAN) "Mrs Jumoke Peter"<efcc_head_office@ymail.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<adrian@turdan.com>
- Offer Rev Good maharad <rev.goodmaharad@gmail.com>
- Hello Anna Koneh <amina.koneh@yahoo.com>
- Re: get back to me for more details Kwameh Ibrahim <ikwameh2@yahoo.com>
- Hola queridos, Miss Flora Armande <misspamela_ebou@yahoo.fr>
- Greetings!!! "Jones & Co. Auditors UK" <auditor.nelson@jonesauditors.co.uk>
- CONTACT THE DIRECTOR YOUR ATM "Mr. jacob Andy"<test@bas.gov.ph>
- Attention: E-mail Owner, "Mrs.Penny B Williams" <w.u.m.tp88@gmail.com>
- Re: Confirmation of your ATM Card Pin# "OCEANIC BANK NIGERIA PLC"<atmswiftcarddept@oceanicbankplc.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- BMW Awards Notification "BMW Group"<test@angenht.com>
- Urgent Business Proposal. "Mr.David Tang Chen"<dtchen20001@yahoo.com.cn>
- Cheap Loan Offer "Dr. Bulucci Mark"<infozx45@gmail.com>
- 1 New Alert Message From FBI. Director - John Miller <support@millionlighting.com>
- Stop Contacting Those People. "Mrs. Mary Johnson"<coppe@mweb.co.za>
- =?ISO-8859-1?q?=20=CC=E8=F0=20=E2=E0=EC!=20=2E=2E=2EPeace=20... "Mrs. Olga Igorchenko"<lucymyt@ESPARQ.COM>
- I will appreciate your earliest response. "Mr. Henry Lau,"<lena@rertc.net>
- HELLO My name is Mrs. Mellisa Lewis "Mellissa"<sales@public.ls.xz.cn>
- Compliments, "Mrs. Margaret Igwe"<mrsmargateigw@gmail.com>
- UNITED NATIONS/UNION BANK SCAMMED VICTIMS COMPENSATION PAYMENT, "Mr David Johnson"<mrdavid.admin@aol.com>
- YOUR WON PRIZE WORLD PROMOTION <axxxgxxx@yahoo.com>
- Attention: Dear Judith Ajilo <judithajilo46@yahoo.com>
- FINNAL NOTICE!!! YOUR SWISS LOTTO WINNING NOTIFICATION "SWISS-LOTTO NEDERLANDS"<swislottonlk234@gmail.com>
- Congratulations !!! You Won "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
- do we?? "Sir Gordon White"<hmcr-uk@london.com>
- Outstanding Payment with the CBN/IMF/UN (sent from abused email account)
- WAITING TO HEAR FROM YOU FROM MRS YUKO NAKAGAWA FROM JAPAN. "Mrs Yuko Nakagawa."<mrs.yukonakagaw@ymail.com>
- Awaiting Your Reply "Mr.Yasuji Yagi ." <yagi@yasujiyagi.asia>
- About Your Unpaid Funds. "Miss Esther Dozie"<esther_dozie011@yahoo.co.jp>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- Dear, Greetings! joyce banny <joyce.banny@hotmail.com>
- Awaiting Your Reply "Mr.Yasuji Yagi.." <yagi@yasujiyagi.asia>
- PLEASE ITS VERY IMPORTANT? "Pedro Luis Camacho. (Esq."<Barr_PedroLuisCamacho@lawyer.com>
- JOINT INVESTMENT PARTNERSHIP PROPOSAL "Dr. Paul Anderson" <drpaul0@live.com>
- Reply to ( fredregina@yahoo.com ) Lomey Mercy <nicki_nhiany2@yahoo.in>
- CAN YOU HELP ME "Dr EL Basssett Ahmed"<elbassettahmed007@gmail.com>
- Fund Release Notification. (12-05-2012) "Mrs. Grace Onyemem"<info@lee.com>
- ECOWAS HEAD OFFICE.....Reply Back "CHEVRON/TEXACO COMPANY LTD UK"<sales@ssc.net.cn>
- THANKS FOR YOUR ACCEPTANCE "ANDREW YOUNG"<andrewyoung707@gmail.com>
- Dear Beloved "General George Casey"<cheifofstaff@att.net>
- ATTENTION:HONOURABLE CONTRACTOR "ZENITH BANK PLC"<info.payment@zenithbank.org>
- Business Proposition !! "Billy D. Rogers"<yan_mei@thtfce.com>
- Contract? Can You Handle The Project ? "Bustillos"<soussoj@ziggo.nl>
- PLEASE ITS VERY IMPORTANT? "Pedro Luis Camacho. (Esq."<Barr_PedroLuisCamacho@info.net>
- CONGRATULATIONS YOU HAVE WON!!! London Olympics 2012 <gnoteoffc@gmail.com>
- IMMEDIATE FUND RELEASE NOTIFICATION "MRS.KATE VATH KWON"<mrskatevathkwon23@msn.com>
- Payment Notification From Kasikorn Bank Pcl " From Kasikorn Bank Pcl"<marketing@dqt.com.cn>
- Immediate Release of Your FUND Via ATM CARD. Akim Musa <akim.musa5@gmail.com>
- KINDLY RESPOND AS URGENT AS POSSIBLE. "Standard Chartered Bank"<scbank@scbank.com>
- Attn: Confirm Receipt Of This Letter "Mr. Tien" <sem.redemptoris.mater@mercurio.it>
- Confidential Business Proposal "christopher harrison"<Dr.Harrison.Christopher@consultant.com>
- UNITED NATIONS COMPENSATION UNIT. test <mario@federalreserve.org>
- Confidential Message "Leong Yeng"<leongyeng7777@gmail.com>
- YOU HAVE WON! 2012 GOOGLE/OLYMPIC ONLINE AWARD <gnoteoffc@gmail.com>
- Can i trust you with this? "Edward Kofi"<edwardkofi981@yahoo.com>
- Dearest in the Lord this is Dave's Wife,
Julie writing... "Julie Dave" <work.mission@yahoo.com.ph>
- Re: Pending "United Bank"<info@info.com>
- IMPERATIVE "Sgt. Robert Erwing"<test@goumang.com>
- HELLO:...Immediate Release of Your FUND Via ATM CARD "MR.AKIM MUSA"<ogo.ekezie00@gmail.com>
- RE A PAYMENT OF $8,300,000M FROM UNITED NATION "MRS SUSAN RICE"<mr.robertwoodeze@hotmail.com>
- HURRY UP TO CLAIM YOUR FUNDS. "Robert Hilson"<shop@stroymir.by>
- hi risa donatus <web88.89@att.net>
- Project Funding. "Ms. Ethan Michelle" <budrys.dr@neostrada.pl>
- =?iso-8859-1?Q?=BFC=F3mo_est=E1s_hoy=3F?= nancy <grace.2enine@yahoo.com>
- *********************URGENT RESPONSE******************* "Mrs Mona Lee"<test@mezed.com>
- ---SPAM--- I NEED YOUR SERVICES "Mrs. Liza Wong"<wong.liza@gmail.com>
- PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Rita Jones" <info@mail.com>
- -Compensation/Payment Notification- (sent from abused email account)
- NOW ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT J.F.KENNEDY "SANUSI LAMIDO SANUSI"<crystaljan1@aol.com>
- Re:Respond !!!!! "Mr.Morgan Patrick"<info@info.com>
- UNITED NATIONS COMPENSATION COMMISSION (UNCC). "UNITED NATIONS"<info@un.org>
- ATTN: Cash Grant/Donation Recipient. "HMC/HOC"<c-lyter@dealeremail.com>
- Re:Attention "Mr.James R. Walsh"<mrjames_r_walsh@yahoo.com>
- FROM MRS. LOVETH JACOB. "GOLD LINK INSURANCE COMPANY"<scanner@metaxashager.com.au>
- Attention, mail <barrfrancismorra90@gmail.com>
- RE: MAY 11TH OF 2012. "Office Of The Central Bank Governor"<helpdesk@unitrans-pra.com>
- Contract From Venezuela> Can You Handle The Project? "Bustillos"<nest@batelco.com.bh>
- Compliments. "Fabulous Harris"<12345678@edudh.net>
- Good day, "Mr. Sarr Mantu" <gift4good2@yahoo.com>
- Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
- Urgent reply. Afzzal Ahmed <afzzal-155@msn.com>
- Dear Winner "MRS. RITA PETTER"<online2013@terra.com.pe>
- UNITED NATIONS GENERAL !!!!!!!!! (sent from abused email account)
- ATTN:IMPORTANT MESSAGE "Mr Peter Hayman"<paterhayman5678@cidadedegoias.tur.br>
- URGENT RESPONSE NEEDED ASAP!! "Mr.Ahmed Ibrahim"<info@mail.com>
- Re:URGENT? "Dr.Sanusi Lamido.."<dr_sanusi_lamido94@yahoo.co.jp>
- Attention! Your $2.850, 000 "Mrs. Linda Chris JP" <dsssqssss@gmail.com>
- (no subject) "Mrs. Teresa Bela" <info@loan.net>
- BUSINESS OFFER Richard Eze <richard1eze@yahoo.com>
- Confidential "Mr Lan Lee"<info@hangsengbank.com>
- hi peace madu <victor00chukwuma@yahoo.com>
- BUSINESS PROPOSAL "Mr. George Raymond"<ray1002@sohu.com>
- Dearest One, eve rabiat <everabiat258@msn.com>
- Immediate Process of Your Claim "SUPER ENALOTTO INTERNATIONAL.ES"<infoeuropa@euro.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<gerhd6@hotmail.com>
- Attn: Beneficiary Kindly reconfirm to us TT76070CBN. Dr Sanusi Lamido <abdulabbas575@yahoo.co.uk>
- (no subject) Adamss Wilfred <adamsswilfred@gmail.com>
- Dearest in the Lord this is Dave's Wife,
Julie writing... "Julie Dave" <mdmjulie@yahoo.co.jp>
- FROM U.S.A INTERNATIONAL HEADQUARTER INTERPOL POLICE FORCE ... "Interpol Police Force Unity"<of019500@gmail.com>
- SEEKING TO INVEST IN YOUR COUNTRY "Beil Abimose"<beill_abimose@hotmail.com>
- Your first payment of $5000 USD have sent and here is the MT... "WESTERN UNION HEAD OFFICE"<western_umt1917@w.cn>
- Awaiting Your Reply "Mr.Yasuji Yagi.." <info@yasujiyagi.asia>
- Re: Payment instruction to credit your account with the sum ... "Dr.Aku Basil CBN"<aku1995@live.com>
- You have a new message... UNDP <info@undp.org>
- (no subject) "Mrs.Carol Williams" <web.offer43.89.30@att.net>
- Kindly consider this proposal "Mr.Chen Guangyuan"<n.info@gmx.com>
- UNITED NATIONS COMPENSATION PAYMENTS "COMPENSATION OFFICE"<test2@geosystemsweb.com>
- FROM THE DESK OF MS CHRISTINE LAGARDE " MS CHRISTINE LAGARDE"<lagardemschristine@yahoo.com>
- FROM INTERNATIONAL REMITTANACE DEPT DR. NOEN HILTON <internationalremmitance001@gmail.com>
- LOAN, PROJECT FINANCING, AGENTS AND BANK INSTRUMENTS. "DEUTSCHE BANK AG GROUP U.K."<deutschebank.london@ymail.com>
158 entries -- last updated: 2012-05-13 15:37 UTC
Sender domains:
- active-telecom.com (1), activist.com (1), angenht.com (1), aol.com (2), asiapacific.org (1), att.net (3)
- bas.gov.ph (1), batelco.com.bh (1), borachart.com (1)
- cidadedegoias.tur.br (1), compensation.com (1), consultant.com (1)
- dealeremail.com (1), dqt.com.cn (1)
- edudh.net (1), esparq.com (1), euro.com (1)
- federalreserve.org (1)
- geosystemsweb.com (1), gmail.com (22), gmx.com (1), goumang.com (1)
- hangsengbank.com (1), hotmail.com (4)
- i-csr.it (1), info.com (2), info.net (1), interia.eu (1)
- jerrylo.com (1), jonesauditors.co.uk (1)
- keyin.cn (1)
- lawyer.com (1), lee.com (2), live.com (2), loan.com (1), loan.net (1), localhost.com (1), london.com (1)
- mail.com (3), mercurio.it (1), metaxashager.com.au (1), mezed.com (1), millionlighting.com (1), msn.com (8), mweb.co.za (1)
- neostrada.pl (1), netbusiness.com (1)
- oceanicbankplc.com (1)
- paidsupport.com (1), public.ls.xz.cn (1)
- rediffmail.com (1), rertc.net (1), rml.com.br (1)
- scbank.com (1), sohu.com (1), ssc.net.cn (1), staurt.com (1), stroymir.by (1), superposta.com (1)
- terra.com.pe (1), thtfce.com (1), turdan.com (1)
- ukr.net (2), un.org (1), undp.org (1), unitrans-pra.com (1)
- verizon.net (1)
- w.cn (1), wattan.org (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (17), yahoo.com.cn (1), yahoo.com.ph (1), yahoo.fr (2), yahoo.in (2), yasujiyagi.asia (3), yhc.att.ne.jp (1), ymail.com (4)
- zajil.net (1), zenithbank.org (1), ziggo.nl (1)
Anti-fraud resources:
