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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.
- (no subject) traore sekou <traore-sekou361@msn.com>
- Pass Code: 648 "British Euro Millions Results"<Michael.euromi@live.com>
- RE:Please send me a quote "Mr. George PK"<info@pansca.org>
- Your Compensation Economic And Financial Crime Commission <holly@advantage.com.gi>
- $$$ Loans with guaranteed approval $$$ (sent from abused email account)
- GOOD DAY.. "Ampah Edward"<postmaster@oea.org.lb>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- (no subject) traore sekou <traore-sekou378@msn.com>
- Best Regards . "Dr. Ferid Ramil"<feridramil@gmail.com>
- *********************URGENT RESPONSE******************* "Mrs Mona Lee"<test@mezed.com>
- please i need your help urgently "Aisha Khamis Gaddafi"<aisha.gaddafi96@yahoo.com>
- (no subject) "Mrs.Carol Williams" <web.offer43.89.30@att.net>
- (no subject) traore sekou <traore-sekou390@msn.com>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- Business Proposition !! "Billy D. Rogers"<yan_mei@thtfce.com>
- Strictly Confidential "Lilian Morgan"<admin@sahi.net>
- I SEEK YOUR PARTNERSHIP "Capt Patrick Ziller"<captpatrickziller00@skymail.mn>
- Good Day.... "Dr.Paul smith"<phanie@bakertillymh.com.my>
- funds (sent from abused email account)
- Awaiting Your Reply "Mr.Yasuji Yagi." <yagi@yasujiyagi.asia>
- URGENT RESPONSE NEEDED ASAP!! "Mr.Ahmed Ibrahim"<info@mail.com>
- Dear Winner "MRS. RITA PETTER"<online2013@terra.com.pe>
- Guarantee Loan Transfer Trans Union <transunioncoza1@gmail.com>
- RE "Mr. Campbell Neiman"<campbellneiman@campbell.co.za>
- hi Ella Konate <ellakonate@live.fr>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Barrister Bashir Sufya"<thepresidency@asorockvilla.com>
- Please read carefully and know the secret why you have not y... "Mr. Abraham Ramsey"<767YY5HH@yahoo.com>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- Awaiting Your Reply Mr.Yasuji Yagi. <info@yasujiyagiasia.com>
- U.S. CUSTOMS AND BORDER PROTECTION AGENCY. "United States Customs Border Protection"<uscumstoms-borderpro-gov1@usagov.net>
- Dearest In the Lord Jesus Christ Mrs Pauline <paulineedeh01@rediffmail.com>
- How are you today. "Sgt Gerry Gilsenan"<crystaljan1@aol.com>
- RE:Greetings, "Mr. Campbell Neiman"<campbellneiman@comcast.net>
- Business Proposal song li <songli747@yahoo.cn>
- RE: YOUR PAYMENT INFORMATION "UNITED KINGDOM CLEARING AGENCY"<llioydsclearingservicelondon@yahoo.co.uk>
- Humanitarian Help Nicole Thomson <mrs.theresa_charron@centrum.cz>
- EFCC :PLEASE CONFIRM DEAD OR ALIVE... "IBRAHIM LAMORDE"<efcccontactlamordenow@gmail.com>
- CONTACT DHL COURIER SERVICE FOR YOUR ATM MASTER CARD NOW. "Mr Leonard Williams."<info@side-a.co.jp>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@iserver12.com>
- ATTN:Dear Friend "Mr.Tony Ngomi"<t.ngomi@gmail.com>
- Hello Anna Koneh <rosekoneh58@yahoo.com>
- Assistance Offer "NORTON FINANCE"<officemailcentre2580@gmail.com>
- Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi26b@yahoo.cn>
- hi "Amanda Liao"<liao22@msn.com>
- COCA-COLA AWARD $1,000,000.00 USD TO YOU "Coca-Cola"<cocacola@yahoo.com>
- Assalamu`Alaikum Friend, kadri yusufu <yusudo16@msn.com>
- Online Promo Notification "Coca Cola Company"<masmart@yandex.ru>
- Assalamu`Alaikum Friend, kadri yusufu <yusudo22@msn.com>
- US MILITARY "COL. ANDERSON"<anderson@adclinton.com>
- YOUR BROTHER "DR. RON CHEANG"<elprimab@primabei.com>
- COMPENSATION AWARD HOUSE "Mr. Kelvin Williams"<info@mail.com>
- UK Debt Management Office (DMO) "UK Debt Management Office (DMO)"<news@wideworldofbud.com>
- Assalamu`Alaikum Friend, kadri yusufu <yusudo0@msn.com>
- Assalamu`Alaikum Friend, kadri yusufu <yusudo01@msn.com>
- Prospective project "Amancio Slim"<aslim@mail.com>
- Contract? Can You Handle The Project ? "Bustillos"<soussoj@ziggo.nl>
- Assalamu`Alaikum Friend, kadri yusufu <yusudo05@msn.com>
- OUR DEAR CUSTOMER "UNITED NATIONS OFFICE"<tina@com.tw>
- RE: CHANCE TO HELP THE NEEDY.. susan amson <scan@borachart.com>
- Important "Mrs. Carol Linda"<info@yahoo.com>
- DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!! "Dr. FUNG Victor Kwok King" <fkwokking@yahoo.com.hk>
- Winning Prize Of £1,000,000 00 GBP "BlackBerry Mobile Promo"<blackberry01uk@yahoo.co.uk>
- $15 MILLION USA DOLLARS TRANSFER CLAIM I NEED YOUR HELP. Dennis Deme <dennisdeme@gmail.com>
- New message!! "Mr Ernest Nanago"<nanagopvt@gmail.com>
- Greetings!!! "Odaga & Co. Auditors UK" <auditor.nelson@jonesauditors.co.uk>
- ATM-2911 CARD PAYMENT!!! "Financial Payment Committee"<admin@ciu.gov.cn>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... "COCA COLA COMPANY COMPANY"<smtp.jimusoft.com@jw-tw.com.tw>
- JOINT INVESTMENT PARTNERSHIP PROPOSAL "Dr. Paul Anderson" <drpaul0@yahoo.co.uk>
- =?ISO-8859-1?q?=20=CC=E8=F0=20=E2=E0=EC!=20=2E=2E=2EPeace=20... "Mrs. Olga Igorchenko"<lucymyt@ESPARQ.COM>
- Acknowledge Mail INFO <nessie29@interia.eu>
- PAYMENT NOTIFICATION OF YOUR FUNDS "CENTRAL BANK OF NIGERIA"<depart@cbn.org>
- FROM MRS. LOVETH JACOB. "GOLD LINK INSURANCE COMPANY"<test@chinawanxiang.com>
- Hello Dear, zeynakomo <zeynakomo1@rediffmail.com>
- PAYMENT APPROVAL STANDARD CHARTERED BANK / UNITED NATIONS <holly@advantage.com.gi>
- Final Notification "2012@bnl.co.cc" <2012@bnl.co.cc>
- GREETINGS "Mrs. Safia Ghaddafi"<mrssafiagadafi009@yahoo.com.hk>
- Awaiting Your Reply Mr.Yasuji Yagi. <info@yasujiyagif.com>
- Hello Sir. Your Urgent Reply Is Needed. "Mr. Ola Ali"<mrolaali@hotmail.com>
- Waiting for your reply soon. "MR.MARK MURRAY"<mrmarkmurray@qq.com>
- URGENT RESPONSES, Mr Maher Akoula <aloakoula.43@msn.com>
- Business Ethics "Sung Lee"<sunglee13@hotmail.com.hk>
- GOOD DAY sawdu bello <s_belo30@msn.com>
- Re: ARE YOU ALIVE? "Rev. John Ama"<revjohnama1@gmail.com>
- WHAT YOU MUST KNOW ABOUT MY LIFE "STOGIANNIDIS EKATERINI"<ugdf@iol.uk>
- Kindly Assist "Ms.Linda Wong"<wonglinda3344@hotmail.com>
- From Kasikorn Bank Pcl, United Nations And USA Government. " From Kasikorn Bank Pcl"<marketing@dqt.com.cn>
- ******** IMMEDIATE PAYMENT NOTIFICATION ********** "IKOBO"<info@ikobo.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs Elizabeth Rose Jones"<manager@park.tacp.gov.tw>
- NOTICE!!! YOUR DELIVERY AGENT. PAUL FREDRICK HAS ARRIVE WITH... Sanusi Lamido <jsanusi@gov.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD COMPENSATION AND FINANCE HOUSE <info@compensation.com>
- From: INTERNATIONAL MONETARY FUNDS call +2348157263140 "IMF"<info@imf-office.org>
- BUSINESS PROPOSER "CIMB Bank Group Asia Malaysia"<info_abraham@ymail.com>
- CLAIM REFERENCE: contact ( reme_kwane01@administrativos.com ... "MRS ANNE ROSEMARY FERNANDEZ"<info@ptb.gov.kw>
- Dear Friend, Mr.Patrick Joseph <mpacx37@msn.com>
- Partnership.. "ISLAMIC FINANCIAL TRUST ZA"<admin@active-telecom.com>
- Dear friend, ibrahim aliu <aliu0_00170@msn.com>
- Assist Us here now <frncscmnl@googlemail.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <filleoffice91@yahoo.com.vn>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr10paul_madi_62@msn.com>
- RE: PLEASE HELP THE MOTHERLESS BABIES SUSAN <scan@borachart.com>
- dear friend, mamuda diallo <mamudadiallo5332@msn.com>
- Business Opportunity.. ANA ISABEL ASIN SOFIN <aasin@salud.aragon.es>
- Please view the attachment Zumaa <johanespry@blumail.org>
- =?utf-8?B?SSBhbSBwcmVzZW50bHkgYXQgdGhlIEludGVybmF0aW9uYWwgQW... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Loan Transfer Update Mr Bester <transunioncoza1@gmail.com>
- Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
- DELAYED COMPENSATION/ INHERITANCE FUND SUM TRANSFER. EFCC <admin.efcc@bol.com.br>
- Urgent Attention Needed "Mr. George Osborne"<mrgeorgeosborne20124@yahoo.com.hk>
- Dear, Greetings! joyce banny <joyce.banny@hotmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr11paul_madi_37@msn.com>
- RE: REMITTANCE OF UNCLAIMED FUNDS Info <notification@federalreserve.org>
- INTERNATIONAL POLICE ASSOCIATION UNITED STATE "DOCTOR DOUGLAS H. KING"<interpo_association1@usa.com>
- Message From FedEx Head Office Benin Republic Fedex Express Company <officefiless@superposta.com>
- Urgent Attention Dear Beneficiary, "Online Promotion Announcer"<urshula@cityline.by>
- GREEETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- Congratulations !!! You Won "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
- Unclaimed fund Ms Linda Smith <paymentdeptsc@gmail.com>
- (no subject) United Nation Compensation Award <info@unitednation.com>
- From Dr. Mamman Idris;Reply Soon "Mamman G. Idris"<mammangris@yahoo.com>
- URGENT!!! "MRS. LOVETH JACOB"<info@admin.org>
- Dear Friend, "George Ngoram."<GeorgeNgoram@mail.com>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- GOOD DAY "Dr. Lee Chao"<leechao@dr.com>
- Hello Urgent Mr William Edward <williamedward242@yahoo.com>
- Loan "Loan Agent" <info@loan.com>
- CHILD FOR ADOPTION. "Mrs. Yetunde Owolabi"<tundeowolabi01@gmail.com>
- FINAL RECIPIENT OF HYUNDAI CASH GRANT/DONATION!!! "HYUNDAI GROUP"<d-macque@plazafordlincoln.dealeremail.com>
- I would like to discuss the possibility of your company "Saheed Bagudu"<saheedbagudu1@gmail.com>
- Visa Gold Card Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- [SPAM 61.90] RE: GET BACK TO ME IMMEDIATELY "Mr. Jim Van"<mr.jimn@e-mail.ua>
- INTERESTING JOB IN YOUR AREA "Opinion Polls®" <info@opinionpolls.org>
- Greetings... "Mrs. Fama Mehmet"<coordinator@emobilelottery.com>
- REQUESTING FOR PARTNERSHIP WILLIAMS HASHIM <webinfo18@yahoo.com.ph>
- re: project offer Yahaya Usman <dvg6b@realit5.net>
- From Commonwealth Commission COMMONWHEALTH COMMISSION <aircouriercompay@yahoo.co.uk>
- Please revert "Karl Schmidt" <karlschmidt0012@yahoo.co.jp>
- AWAITING YOUR URGENT RESPONSE "MR HAMMUD ALMAJID ALI"<miguel@alposl.com>
- Hello dear friend, johnson princess <glory.johnson71@gmail.com>
- Dear Friend. Chukwuma Alaba <chukson_a@hotmail.com>
- GOODNEWS!!! VIRGINMOBILE AWARDS <virginmobileaward1@rediffmail.com>
- Greeting From Blessing Blessin Nabou <blessinnabou@yahoo.com.ph>
- VIEW ATTACHED FILE, Facebook allows you to interact with the... Uk Facebook Award Team May 2012 Approved By British President <tms8040@gmail.com>
- (no subject) Shaw Fredrick <web.offfice_9304@verizon.net>
- Your Fund Has Been Release "Mrs.Rose J Bills" <unitedn68@gmail.com>
- ITALIAN SUPERENALOTTO 2012 DRAWS "LOTTERY COORDINATOR"<haixiong@china-nanoimprint.com>
- TREAT AS URGENPLY/REPLY IMMEDIATELY abdul karim <azz_kk14@msn.com>
- INTERNATIONAL FOUND REMITTANCE DEPARTMENT "Mr. EMEKA KELVIN"<ABEHRENS49@AOL.COM>
- Hello dear, Miss Esther Keita <missraissa2@yahoo.co.th>
- My name is Jessica Clement boateng. "MRS.JESSICA CLEMENT BOATENG"<andrew@whtsup.ru>
- ASSURED ME YOUR CAPABILITY Ben Coroma <benlinez79@msn.com>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "Robert S. Mueller III"<info@fbi.gov>
- Important Information "International Monetary Fund"<info@imf.com>
- VERY URGENT "Dr. James McPherson"<jamesmcpherson12345@gmail.com>
- =?utf-8?B?WUFIT08gQVdBUkQgJiBNU04gV0lORE9XIExJVkUgUFJPTU9USU... YAHOO AWARD & MSN WINDOW LIVE PROMOTION <awardscontactoffice@gmail.com>
- Please contact Mr. Pete Suggs, for your Compensation fund... "Mr. Alex .J. Udo."<mgudo@voila.fr>
- FAMILY TREASURE Nancy Utoula <nancyuto@hotmail.fr>
- From Suszanne Jones Suszane Jones <suszanejones1@hotmail.fr>
- PLEASE ADVISE ME MR KOFI SMITH <kofismith1068@msn.com>
- Good day, "Ron Mills"<jerome@onlinecares.com>
- RE-OFFICIAL NOTIFICATION OF YOUR INHERITANCE. "Derek Wood CBE QC" <dorothy@readergraphics.com>
- ATTENTION:STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)" <helen@JTMJV.ae>
- HI faith donald <faith.donald1@yahoo.com>
- IT'S URGENT "MRS. JENIFER WOODWARD" <jeniferwoodward@activist.com>
- Good Day "MR. HOWARD ABBOTT"<howardabbott71@yahoo.com>
- good day "Aisha Gaddafi" <denise@estesgifts.net>
- CONGRAT!! UNITED NATION FOUNDATION <unfoundation@un.org>
- Hello "ENGR. JOHN MILLAR HALL" <noreply@johnhalls.net>
- RE: INTERNATIONAL POLICE AUTHORITY NEW YORK CITY. "Douglas H. King"<internationalpoliceunit@rediffmail.com>
- FROM GOLD CONSULTANT Gold Consultant <gold_caaaaaggg5@msn.com>
- DEPOSITE AND SHIPMENT DETAILS: "MRS.JONES BUDGET" <mrcollins12@cantv.net>
- Hello dear, Miss Esther Keita <becca.toure@yahoo.co.uk>
- PAYMENT APPROVAL "STANDARD CHARTERED BANK / UNITED NATIONS"<amy@dht.com.cn>
- Attention:Please My Dear, "Chief Hon, Djossou Lass" <jeraldclinton@live.com>
- The Canadian Lottery Winner Reference Number AAL/851OYHI/05.!! "Canadian Lottery Award Promo" <info@dh.internettraffic.com>
- Re: I Wait To Hear From You. "From The Desk of Andre Eagar" <eagarandre@yahoo.com.hk>
- Libya Presidency. tsvangirai02 <tsvangirai02@gmail.com>
- NEED YOUR INFLUENCE FOR A PARTNERSHIP "Mr. Simon Heaton" <smh16smh@yahoo.co.uk>
- Money Gram International Bank Transfer MR JERRY PAUL <terry_hedges@yahoo.com>
178 entries -- last updated: 2012-05-14 17:15 UTC
Sender domains:
- active-telecom.com (1), activist.com (1), adclinton.com (1), admin.org (1), advantage.com.gi (2), alposl.com (1), aol.com (2), asiapacific.org (1), asorockvilla.com (1), att.net (1)
- bakertillymh.com.my (1), blumail.org (1), bnl.co.cc (1), bol.com.br (1), borachart.com (2)
- campbell.co.za (1), cantv.net (1), cbn.org (1), centrum.cz (1), china-nanoimprint.com (1), chinawanxiang.com (1), cityline.by (1), ciu.gov.cn (1), com.tw (1), comcast.net (1), compensation.com (1)
- dh.internettraffic.com (1), dht.com.cn (1), dqt.com.cn (1), dr.com (1)
- e-mail.ua (1), emobilelottery.com (1), esparq.com (1), estesgifts.net (1)
- fbi.gov (1), federalreserve.org (1)
- gmail.com (20), googlemail.com (1), gov.com (1)
- hotmail.com (4), hotmail.com.hk (1), hotmail.fr (3)
- i-csr.it (1), ikobo.com (1), imf-office.org (1), imf.com (1), interia.eu (1), iol.uk (1), iserver12.com (1)
- johnhalls.net (1), jonesauditors.co.uk (1), jtmjv.ae (1), jw-tw.com.tw (1)
- live.com (2), live.fr (1), loan.com (1), localhost.com (1)
- mail.com (4), mezed.com (1), msn.com (21)
- oea.org.lb (1), onlinecares.com (1), opinionpolls.org (1)
- pansca.org (1), park.tacp.gov.tw (1), plazafordlincoln.dealeremail.com (1), primabei.com (1), ptb.gov.kw (1)
- qq.com (1)
- readergraphics.com (1), realit5.net (1), rediffmail.com (5)
- sahi.net (1), salud.aragon.es (1), side-a.co.jp (1), sify.com (1), skymail.mn (1), superposta.com (1)
- terra.com.pe (1), thtfce.com (1)
- un.org (1), unitednation.com (1), usa.com (1), usagov.net (1)
- verizon.net (1), voila.fr (1)
- whtsup.ru (1), wideworldofbud.com (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (6), yahoo.com (10), yahoo.com.hk (4), yahoo.com.ph (2), yahoo.com.vn (1), yandex.ru (1), yasujiyagi.asia (1), yasujiyagiasia.com (1), yasujiyagif.com (1), ymail.com (1)
- ziggo.nl (1)
Anti-fraud resources:
