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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.
- Truth of the Matter "Mr.Michael Oransanye"<test@test.com>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<info@consultantcardo1.com>
- PROPOSTA DI AFFARI "DEN VINK"<najafiaghdam@sut.ac.ir>
- HELLO FROM MISS RITA RitaCollins <ritacollins02@pobox.sk>
- From Raphael Kamara Raphael Kamara <rap.kama133@msn.com>
- Kindly Read the Attached Letter for Claim Instructions "CAMELOT UK Inc." <camelotonline@mail.com>
- Kindly Contact Western Union Office for more details. Western Union <judithmosessohn@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE. "Bank of America, NY. USA." <info_bony@yahoo.cn>
- contact me immediately (sent from abused email account)
- Assalaamu 'alaykum, "Assalaamu 'alaykum," <charles543261@yahoo.com.co>
- I hope to hear from you soonest "Stephen Chang Esq"<info1@dmail.iprofhosting.pl>
- Attention Your Payment Have Been Approved "Madame Christine Lagarde"<heaven@orcon.net.nz>
- UNITED NATIONS COMPENSATION UNIT "PAUL DONG" <info@unitednation.org>
- CONTACT EMS COURIER COMPANY FOR YOUR CONSIGNMENT. =?utf-8?Q?=D1=81=D0=B5=D0=BA=D1=80=D0=B5=D1=82=D0=B0=D1=80=D1=8C?=
<departmentofficefile@yahoo.com.ph>
- Dearly beloved Priscilla Sferra <office1@jitconsole21.nl>
- Request T Security "Sandra"<admin@kyoec.com>
- Dear Sir/Madam, / Very Important "Urgent!!"<operator@zeto.com.pl>
- YOUR CERTIFIED DRAFT DELIVERY. "Mrs. Rose Hill"<info@un.org>
- I SOLICIT YOUR HELP. Sawadaogo Roukia <sawadaogoroukia1439@msn.com>
- NEW UNREAD EMAIL FROM : BARR. GORDON ROSS. "Barr. Gordon Ross" <barr.gordon54@msn.com>
- HELLO,,,,, "Mrs Melissa Dawn"<test@elrizky.net>
- Do Contact Mr.Kelvin Williams For The Shipment Of Your ATM C... "Daniel McMullen"<info@fbi.gov>
- We have found out why you have not received you fund. "Senate Committee"<sherry@laviewine.com.tw>
- (no subject) "Mrs.Tony cooke" <officefile0009@ukr.net>
- FEDERAL BUREAU OF INVESTIGATION "Federal Bureau of Investigation (FBI)"<test@euoko.com>
- Please contact Alhaji Suku Usman in earnest "Mrs Evelyn Usondu"<lynndu11@yahoo.com.br>
- Guarantee Loan Mr Ashley Bester <transunioncoza1@gmail.com>
- Need A Loan "Ruth Thomas"<backup@wbn.org.cy>
- IMPORTANT MESSAGE Musa Mohamed Ali <musamo59@msn.com>
- From : Samson William!!! Please get back to me immediately..... "Samson William"<samsonwilliam001@yahoo.co.jp>
- Letter from Mrs. Antionette Sayeh. "ECOWAS REMITTANCE DEPARTMENT"<www@record-biz.com>
- Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
- Irrevocable Payment Approval of Your fund. "Mallam Lamido Sanusi"<lamido2sanusi@yahoo.com>
- CONTACT WESTERN UNION FOR YOUR FUND NOW "Mrs. Faith Domea." <fdomea7@yahoo.com.ph>
- UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK "MR KOFFI ANNAN"<inbox@adebanglobaloil.com>
- A Personal Business Proposal. "Aisha Gadaffi"<najafiaghdam@sut.ac.ir>
- Please Contact Mr. Kelvin Williams For More Information. "Mr. Andrew Morgan"<maria@onetwoone.eu>
- FOR YOU "William Mills"<william10mills@yahoo.com>
- FROM:Rose Aka Rose Akah <roseaka1966@yahoo.fr>
- APPROVED ATM CARD "Mr.Ian Ranking"<pblair20@lajt.hu>
- WITH GREAT GRATITUDE TO YOUR EFFORTS !!! "JOHN BEN" <johnben355@yahoo.com.ph>
- Attn: My Dear Friend, "Dr. Johnson.UBA" <adegaelle@yahoo.fr>
- Greetings "Mr.Tim Cocks" <cccccctin30@rediffmail.com>
- Regarding my business proposal (sent from abused email account)
- KINDLY OPEN THE ATTACHED FILE FROM LONDON 2012 OLYMPIC LOTT... From London Olympic Award <claimagentofficelondon@gmail.com>
- YOUR EMAIL ID HAS WON =?iso-8859-1?b?KKMxLDAwMCwwMDAuMDAp?=
... YOUR EMAIL ID HAS WON <uefachampionleague201120@accountant.com>
- new stuffs in stock ,,,,hack tools "hack+crack+spamming+ inject data"<admin@hongaoerp.com>
- PROPOSTA DI AFFARI "DEN VINK"<denvink1@qatar.io>
- Mail from Vellu "Andrew Howell"<andrewhowell835@gmail.com>
- Please Be Honest "Mr. Li Hua"<lihualin@helpdesk.com>
- ALERT!!! CONTACT WESTERN UNION MONEY TRANSFER FOR PAYMENT "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<fax@gcesemi.com>
- Get back to me Ali Musa <al_mu-63@msn.com>
- United Bank of Africa. "Mrs,Lampard Eileen"<info@lee.com>
- Re: Good Day "Michael Thompson"<miketom@att.net>
- We are seeking for your urgent assistance "Leroy Kabila Jr."<mrleroykabilajr1@yahoo.co.za>
- Information abbott kevin <kevin.nnma@msn.com>
- Dear respectful one Stanley Kone <stanley.kone84@gmail.com>
- Awaiting Your Reply "Mr.Yasuji Yagi." <info@yasujiyagif.com>
- I need your assistance. sabah halif <murgiles@cortenacional.gob.ec>
- From Dr. Harry Williams,Thanks in appreciation and anticipat... london <drharry_44@yahoo.com>
- My Dear Friend, "My Dear Friend,"<info@europ.com>
- Urgent Attention Needed?? "Mr. George Osborne"<mrgeorgeosborne20124@yahoo.com.hk>
- ATTN,SIR/MADAM "kofi"<johnkofi200@mail.com>
- CONTACT MY SECRETARY MR DAVID YOUNG "Mrs. Linda Johnson"<lindajohnson89@earthlink.net>
- WINNING NOTIFICATION. "GOOGLE INC."<noreply@gmail.com>
- URGENT.. Private Mail <pinwin2@gmail.com>
- RE: PSYMENT NOTIFICATION. Federal Bureau of Investigation <investigatkka4@msn.com>
- FOR YOU ALONE! "PRIVATE MAIL"<info@post.com>
- ACKNOWLEDGE EMAIL, INFO <anna.skowronek@interia.eu>
- DEAR FRIEND, "ISHA AHMED"<ishaahmedhhh@hotmail.com>
- ATTENTION "Hang Seng Bank Limited" <Hangseng@yahoo.cn>
- Congratulations! "Australia national lottery inc." <auspro.claimsunit0j@9.cn>
- AS SOON AS I GET YOUR RESPONSE pascl Drissa <pasc_drris4@msn.com>
- (no subject) Mr Paterson Maya <web.office_222_374@verizon.net>
- Prospective project "Amancio Slim"<amsin@tin.net>
- CONTACT MONEY GRAM FOR YOUR FUND NOW!! "MRS JOY MITCHELL MARK"<officemark1975@gmail.com>
- INVESTMENT INFO "Mr Hark Benjamin"<mrharkb@excite.co.uk>
- CONGRATULATIONS!!!..... "HERO HONDA AUTO MOBILE PROMO UNITED KINGDOM"<live_ukprom@live.com>
- Dear Friend Ahmed Hassan <alahmedhalahassan58@msn.com>
- PLEASE REPLY "Nii Okai" <niiokai011@gmail.com>
- Please I Need Your Urgent Reply Aliu Ahmed <aliuahmediiv001@gmail.com>
- N/A Business Proposal Reply If Interested! "Cheng Chee Leong"<Chengcheeng@w.cn>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@iserver12.com>
- BUSINESS PROPOSAL "Mr. George Raymond"<ray1002@sohu.com>
- =?utf-8?B?R09MRCBGT1IgU0FMRQ==?= "emma.kama11111" <emma.kama11111@rediffmail.com>
- CONTACT FEDEX "Robert Davis"<davisrobert89@gmail.com>
- MR. BROWN ADAMS "MR. BROWN ADAMS"<brownadams76@yahoo.co.uk>
- DO NOT DELAY AGAIN PIC UP YOUR MONEY FRANK ASHLEY <valray_20000@yahoo.fr>
- Important "Thelma Hoggart"<vaino.rajala@saunalahti.fi>
- Qualification numbers (CEF-080-2998-2996) Eglise Catholique En France <gtripodi@unime.it>
- Your Approval Is Needed Alhaji Hassan Suleman <westmick7@yahoo.dk>
- FROM Financial Crimes Enforcement Network Top Ranky <ranky4lord@yahoo.com>
- ANTI-TERRORIST AND MONITORY CRIMES DIVISION "DR. MRS SHERRY LINDA" <terry_hedges@yahoo.com>
- Hello favour andrew <favour_90@yahoo.co.uk>
- hello dear sarah_destiny <brent40_destiny@yahoo.com>
- Hi Dear Brasilia Awad <basiliaawad@ymail.com>
- VERY URGENT Khadijah Ibn Aziz <khadijah_aziz29@msn.com>
- Account User shutting down before 16th of April, 2012..... Webmail Alert <alert9214@msn.com>
- sarah_destiny01@yahoo.com sarah datiny <precious20_destiny@yahoo.com>
- sarah_destiny01@yahoo.com sarah_destiny01 <rita.friday2008@yahoo.com>
- Business Abbott Kevin <a.kevin45rty@msn.com>
- Miss Florence Awan Awan Florence <awanflorence46@yahoo.com.hk>
- RECEIVE YOUR UNPAID FUNDS "Dr Sanusi Lamido Sanusi,"<info@sevanjewelery.com>
- RE: Child For Adoption. "Mrs. Yetunde Owolabi"<owolabiyetunde0@gmail.com>
- PAYMENT NOTIFICATION ACT FAST!!! "Robert S. Mueller"<rrobetmu1721@globomail.com>
- Good News "Ken Murphy"<spam@tcresidential.com>
- (no subject) Loan Offer <web.office.32b1@att.net>
- Re: Good Morning. "Daniel Yaya"<daniel@tinfo.com>
- We are interested in your product Rose Longhua <rose.longhua@indiatimes.com>
- ATTENTION !! "UNITED NATIONS" <email@entermail.net>
- Hello "Dr.Harry Williams," <williams_908nn5@msn.com>
- Hello Friend.......... Mrs. Liza Wong <mrs.liza.wong2012@gmail.com>
- SCAMMED VICTIMS COMPENSATION SCHEME. GNSC Award <test@altainkhuder.mn>
- Hello "Dr.Harry Williams," <williams_908nn4@msn.com>
- ITALIAN SUPERENALOTTO 2012 DRAWS "LOTTERY COORDINATOR"<service@china-nanoimprint.com>
- I NEED YOUR HELP PLS! Aisha Ibrahim <ibrahimaisha_90@msn.com>
- Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
- =Urgent= IZHEZNSETX "HSBC PAYMENT DEPARTMENT"<paymentoffice@hsbcbank.com>
- BUSINESS PROPOSAL FROM SGT SCOTT "Sgt Scott Morgan" <SgtScottMorgan@yahoo.com.hk>
- Urgent Attention Needed.! "From:Mr Anderson Martins Family" <family.firms8@gmail.com>
- (no subject) traore sekou <traores.ekou0044@msn.com>
- BUSINESS VENTURE "Dr. Raymond" <info@hangsengbank.com>
- Congratulation !! "MRS. RITA PETTER"<online2013@terra.com.pe>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISBDT05HUkFUVUxBVElPTlMhISBDT0... JOSEPH INCE <joseince2011@hotmail.com>
- ATTENTION!!! You have therefore been APPROVED for a total s... "RUSSIAN FOUNDATION" <info@rfbr.ru>
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- YOUR COMPENSATION FUND WORTH $1.000.000.00 USD Mr Percy Jones <liuzheng@shstj.gov.cn>
- Mrs Mary Moyo MrsMary Moyo <mrs.marymoyo0@gmail.com>
- Open Attached File, FACEBOOK Allows You To Interact With The... FROM UK FACEBOOK AWARD TEAM MAY 2012 APPROVED BY BRITISH PRIME MINISTER <tms8040@gmail.com>
- (no subject) traore sekou <traores.ekou0072@msn.com>
- JOB OFFER ** "Thomas Jude"<megaech.computers@w.cn>
- Please kindly accept my apology. "wattana Siriporn"<wattana.noreply@siri.net>
- BUSINESS PARTNER NEEDED "Project"<biz200011@rocketmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<freelottoagent88@aol.co.uk>
- Executive Director Standard Chartered Bank London Plc "GORDON JAMES"<info@lee.com>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- Good day, Blaise Samake <bgdr.ss3@msn.com>
- dearest, tessy warlord <tessy.wa672@msn.com>
- =?utf-8?B?SU5URVJOQVRJT05BTCBQQVlNRU5UIFZPVUNIRVIgIyBJTUYvRl... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- FROM MISS JOSEPHINE BILLY SARPONG josephine sarpong <sarpong11_000@msn.com>
- SUPPLY NEEDED "dr.ericwilliams sando" <dr.ericwilliamssando67-223456@msn.com>
- URGENT NOTIFICATION IS NEEEDED FROM YOU "Lamido Sanusi"<speedway571@gmail.com>
- CONGRATULATIONS!!! CONGRATULATIONS!!! congratulation congratulation <congratulation-4857-54@msn.com>
- Congratulations! Hyundai Boss makes a Donation to you. "HMC/HOC"<jodyglass@me.com>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- Bonjour "Aicha"<akoulibaly12@yahoo.com>
- REF: UPDATES =205.251.143.109 "Michel Terry,"<infomichelterry2@yahoo.co.jp>
- UNITED STATES DEPARTMENT OF JUSTICE "Agent Nicholas Story"<fax@cleanairaust.com.au>
- Mutual Benefit Proposition. Carlos Perkins <cperkins@rightguard.co.uk>
- YOUR OUTSTANDING PAYMENT. REPLY "UNITED NATION CLAIMS DEPARTMENT"<emma@universefilter.com>
- Attention Western Union Beneficiary. Amos Bonaventure <bujiprakash2005@yahoo.co.in>
- Re Mr. Dey "Andrew Dey"<admin@winwebmail.com>
- Your ATM Card "Mr,Fabulous Paul" <officialfile010@hotmail.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Dear Western Union Award Winner "Western Union Managment." <inter_monetary_info@yahoo.fr>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- FAMILY TREASURE Nancy Utoula <nancyuto@hotmail.fr>
- Urgent Response Needed! "Sandra Nadis"<sandranadis@info.com>
- CLAIM REFERENCE: contact ( reme_kwane01@administrativos.com ... "MRS ANNE ROSEMARY FERNANDEZ"<info@eggroup-eg.com>
- Warning F B I "F B I"<TESSMORE@AOL.COM>
- TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920... "Mrs. Ana Maria Mendez"<SWIFTMESSAGE@internetaddress.com>
- Awaiting URGENT Mail. david king <mr-d1a2k.i86@msn.com>
- Contact Our Processing Office Branch Immediately. KRISTINALINA G <kristinalinag25@msn.com>
- Concealed Business Proposition "Sung Lee" <sleehk12@hotmail.com.hk>
- (UNITED NATION AWARD NOMINATION) "Hon Hanson John" <anita@boi.com>
- FOR YOU "William Mills"<william10mills@parirobotics.com>
- URGENT BUSINESS OFFER FROM HONG KONG Administrator <petertswonghk20@yahoo.com.hk>
- Business "Mr Donald Aithnard" <info.agriculture_gov@yahoo.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde.."<info@lee.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY ivan thomos <mrsivant@hotmail.fr>
- UNITED STATES DEPARTMENT OF JUSTICE "Federal Bureau of Investigation (FBI)"<oofice@gyrueta.ro>
- Dear Friend/Reply "ENGR. SUNDAY A AMAD" <belgore1717@yahoo.co.uk>
- Re: MAIL.. Hassan Osman <jeffradebe002@gmail.com>
- =?ISO-8859-1?Q?ASSALAMU=92ALAYKUM!!!!!?= Dr Ibrahim Shorowa <shorowa12@msn.com>
- Contact Our Processing Office Branch Immediately. KRISTINALINA G <kristinalinag59@msn.com>
- EURO-MILLION LOTTERY " Janny Reids" <j.reids@blumail.org>
- Hello dear, Miss Esther Keita <missraissa2@yahoo.co.th>
- READ AND REPLY URGENT Anissa samih <samih_-633@msn.com>
- Contact Our Processing Office Branch Immediately. KRISTINALINA G <kristinalinag69@msn.com>
- UNITED PARCEL SERVICE (UPS Sarah Gordon <johnchukwumeka@yahoo.fr>
- YOUR URGENT ATTENTION NEEDED "African Union"<thomasyayiboniaugdh@mail.com>
- Hello From Ma. Arlene .Trillanes test <a_trillanes@yahoo.com.ph>
- Re: $2.500,,000.00 MILLION USD FOR YOUR COMPENSATION has for... koneguci@yahoo.cn
- I NEED YOUR ANSWER. "RAY BALL"<ballr2000@blumail.org>
- Strictly Confidential "Lilian Morgan"<manager@jsxihu.com>
- INTERCEPTED FUND TRANSFER/CONFIRM RECEIPT AND CALL ME ASAP(T... "FROM I.M.F.MONITORING TEAM"<mail@divastreasurechest.com>
- Use this fund for yours and helping the orphanages, Priceller Mbuto <mbutopriceller@yahoo.co.id>
- My Dearest Beloved roseline.carter@cancer.org
- *coca cola prize draw* coca cola draw <web1kv@att.net>
- =?US-ASCII?B?RlJPTSBEUi5GUkFOSyBXSUxTT04u?= "DR.FRANK WILSON." <officef@mike-tonto.org>
- HIGHLY CONFIDENTIAL KINDLY OPEN ATTACHMENT FILE FUND TRANSFER <fundtransfer478@gmail.com>
- YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX Mr Jude Edwin <courieryfedex44@yahoo.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Re-confirm the details of this message "Hon Tunde Fashola"<info@sender.org>
196 entries -- last updated: 2012-05-18 15:40 UTC
Sender domains:
- 9.cn (1)
- accountant.com (1), adebanglobaloil.com (1), altainkhuder.mn (1), aol.co.uk (1), aol.com (1), att.net (3)
- blumail.org (2), boi.com (1)
- china-nanoimprint.com (1), cleanairaust.com.au (1), consultantcardo1.com (1), cortenacional.gob.ec (1)
- divastreasurechest.com (1), dmail.iprofhosting.pl (1)
- earthlink.net (1), eggroup-eg.com (1), elrizky.net (1), entermail.net (1), euoko.com (1), europ.com (1), excite.co.uk (1)
- fbi.gov (1)
- gcesemi.com (1), globomail.com (1), gmail.com (20), gyrueta.ro (1)
- hangsengbank.com (1), helpdesk.com (1), hongaoerp.com (1), hotmail.com (4), hotmail.com.hk (1), hotmail.fr (3), hsbcbank.com (1)
- indiatimes.com (1), info.com (1), interia.eu (1), internetaddress.com (1), iserver12.com (1)
- jitconsole21.nl (1), jsxihu.com (1)
- kyoec.com (1)
- lajt.hu (1), laviewine.com.tw (1), lee.com (3), live.com (1)
- mail.com (3), me.com (1), mike-tonto.org (1), msn.com (28)
- onetwoone.eu (1), orcon.net.nz (1)
- parirobotics.com (1), pobox.sk (1), post.com (1)
- qatar.io (1)
- record-biz.com (1), rediffmail.com (6), rfbr.ru (1), rightguard.co.uk (1), rocketmail.com (1)
- saunalahti.fi (1), sender.org (1), sevanjewelery.com (1), shstj.gov.cn (1), sify.com (1), siri.net (1), sohu.com (1), sut.ac.ir (2)
- tcresidential.com (1), terra.com.pe (1), test.com (1), tin.net (1), tinfo.com (1)
- ukr.net (1), un.org (1), unime.it (1), unitednation.org (1), universefilter.com (1)
- verizon.net (1)
- w.cn (2), wbn.org.cy (1), winwebmail.com (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (3), yahoo.co.za (1), yahoo.com (11), yahoo.com.br (1), yahoo.com.co (1), yahoo.com.hk (4), yahoo.com.ph (4), yahoo.dk (1), yahoo.fr (5), yasujiyagif.com (1), ymail.com (1)
- zeto.com.pl (1)
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