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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.
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde.."<info@lee.com>
- Congratulations! Hyundai Boss makes a Donation to you. "HMC/HOC"<jodyglass@me.com>
- Attention Please Read Carefully. "Ministry Of Finance"<www@record-biz.com>
- Attention Please Read Carefully. "ECOWAS REMITTANCE DEPARTMENT"<www@record-biz.com>
- WAITING TO HEAR FROM YOU WITH URGENT COMPLIANCE,,, "MR.JAMES KNIGHT" <neandoissa@yahoo.ca>
- HIGHLY CONFIDENTIAL KINDLY OPEN ATTACHMENT FILE FUND TRANSFER <fundtransfer478@gmail.com>
- From Raphael Kamara Raphael Kamara <rap.kama185@msn.com>
- BRITISH COLUMBIA LOTTERY RESULTS. "CANADA LOTTERY/ EMAIL DRAW"<info@canadalottery.co.uk>
- contact me immediately (sent from abused email account)
- MY DEAR GOOD FRIEND "COMPLY"<moghalukingsley876@yahoo.com.hk>
- Contact Him for your Claim "Mrs.Elizabeth Blythe."<Elizabeth@agrotek.ru>
- Read and reply Barr.Alex Chang <xdcfvtyg7hu8j@msn.com>
- Attention:Beneficiary Western Union, westernunion907@yahoo.com sepp@blueskynet.as
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<sales@jyzcsteel.com.cn>
- Prospective project "Amancio Slim"<amsin@tin.net>
- ORGANIZED BY ESPN SPORTS "ESPN SPORTS"<espn@europe.com>
- Dear Friend. "Mr.Koffi Essen"<sales@dkdelectric.com>
- Reply urgent ...... David Don <don.david52@yahoo.com>
- PLS.READ THE ATTACHED DOCUMENT AND CONTACT MR.EDISON JAMES. ... COCA COLA PROMOTION <edisonjames70@gmail.com>
- CONGRATULATIONS!!! Yahoo!! International Lottery Organization <mrkaneiva_234@live.com>
- Final Release Notification "Mr. Samsom Akun" <peter@embmfg.com>
- INVITATION/INTRODUCTION "Bank Of China"<infobocuk@soso160.com>
- From : Barr. David Ryan. "Barr. David Ryan" <barr.david65@msn.com>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- reply urgent stephen eloho <eloho_stephen1967@yahoo.com>
- Awaiting Your Reply Mr.Yasuji Yagi. <yagi@annsujijohngi.com>
- please get back to me if you are interested "Koffi Collins"<kofficc1222@hotmail.com>
- Your Long overdue Payment. "Mr.David Lipton"<info@imf.org>
- A Cry For Help Josephine Mounah <jose3phine1213@msn.com>
- Re: Contact UBA "Internet Crime Complaint Center"<ic3@secretarias.com>
- ATTENTION BENEFICIARY: "MR.EMMANUEL EKWUBA" <officefil0248@yahoo.com>
- =Urgent= HLUFEOFGSD "HSBC PAYMENT DEPARTMENT"<paymentoffice@hsbcbank.com>
- Lost Heir "OCBC Bank Information Center"<admin@staging.testwanda.com>
- Van Mr.Michel Demare, Michel Demare <mich_demarejj4@msn.com>
- rom the Honorable Office of Dr. Williams Zulu (General Manag... FUNDS REMITANCE SERVICES <perrylord80@yahoo.com>
- Greetings from Afghanistan and thank you for your prayers! "Lt. Gen. James Bucknall"<y-sumitomo@ac.cyberhome.ne.jp>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattansedx97@msn.com>
- From Miss Lucy Collins Lucy Collins <lucycollinsci@yahoo.fr>
- YOUR COMPENSATION FUND WORTH $1.000.000.00 USD "Mr Percy Jones"<erica@wild-pack.com>
- CODE :((TT5070CBN)). "Central Bank of Nigeria."<lcbnpost@aol.com>
- PLEASE USE THIS MONEY JUDICIOUSLY: "Mrs. Faridah Haris Hamid" <jerzy.a.kotarski@neostrada.pl>
- FOREIGN CONTRACT/WINNING PAYMENT BUREAU/RDW/002 "mcmill"<hhloijng@gmail.com>
- GREETING MICROSOFT E-MAIL PROMO AWARD 2012 <web.offi.r.0.1.0.2@att.net>
- HELLO hp majer <web00988765@att.net>
- Use This Fund To Help Charity For Me - AS HAVE CONFIDENCE I... "Mrs.Anna Robert" <info@mail1.sitasoftware.lu>
- YOU HAVE WON ONE MILLION EUROS "Gsm Mega Promo" <gsmes@goesme.nom.es>
- (no subject) "p.mosca p.mosca" <p.mosca@cia.it>
- From Dr. Harry Williams,Thanks in appreciation and anticipat... london <drharry_44@yahoo.com>
- Notification!!! "EURO MILLIONS COMPANY" <info@lottery.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattansedx163@msn.com>
- Read To Undastand The Solution To Your Victim Payment "Mrs. Ann Erain"<giamerh2@centrum.cz>
- Business "Mr Donald Aithnard" <info.agriculture_gov@yahoo.com>
- CHECK YOU EMAIL "Mr.Mohamed Sultan"<mrmohamedsultan187@gmail.com>
- MAIL Edith Robert <edith86ee@yahoo.ca>
- Notification of payment by ATM Master Credit Card Tunde Lemo <tundelemo1940@msn.com>
- Dear Friend " Mr.W J. Coleman"<wjco2n@cs.com>
- Charity Funds Transfer "MRS MARIA BEJES" <megvcharity@lajt.hu>
- LET ME HEAR FROM YOU PLEASE (URGENT CAPITAL FLIGHT) JOHN NAZER <johnnazer12@gmail.com>
- Congratulation !! "MRS. RITA PETTER"<online2013@terra.com.pe>
- Hi My Friend <trecy15@yahoo.com>
- RE: IMMEDIATE REPLY. "Gary Smith"<info@ukfinancecorporation.co.uk>
- CAN I TRUST YOU? "Larry Johnson"<larryjohnsonun1@yahoo.co.jp>
- REPLY FOR MORE DETAILS garvy macus <garvymacus1@gmail.com>
- WE CAN WORK TOGETHER (PRIORITY) "fred"<jerry@lunanalu.com>
- Dear Sir/Madam, carol@blueskynet.as
- MY FINAL NOTICE "BARR.CHARLES RUSSELL ESQ"<comercial@sintegra.es>
- ATTN,SIR/MADAM kofi <john@mail.com>
- RE CONTACT FEDEX EXPRESS COURIER COMPANY "MR.JERRY MOORE"<helen@JTMJV.ae>
- RESPONSE "Chuba Wilberforce Okadigbo"<chubawilberforceokadigbo@live.com>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... "COCA COLA COMPANY COMPANY"<smtp.jimusoft.com@jw-tw.com.tw>
- Re: Payment instruction to credit your account 125.208... "Pay-Master General"< info@apikoglu.local>
- PAYMENT VIA ATM CARD 2012 "Mrs. Ngozi Okonjo Iweala"<ngoziokonjo01@yahoo.cn>
- Charity project "Sister Deborah Mannings"<artur@tatais.ru>
- The Royal finance (USA) "Mr. Ken Smith" <johnson_thomas59@yahoo.com>
- From Adams Mathew adams mathew <admthews22@yahoo.com>
- 074/10AGF ARTHUR GUINNESS <concurso.interno4anios@msp.gob.ec>
- Greetings!!! "Odaga & Co. Auditors UK" <auditor.nelson@odagaauditors.co.uk>
- Hello Juliet Musa <julietmusa399@yahoo.com>
- From Calista Andrew. Calista Andrew <calista_andrew8@yahoo.co.th>
- Awaiting Your Reply "Mr.Yasuji Yagi." <yagi@BoldewijnJohn.com>
- CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT lavine ferdon <laferdon38@msn.com>
- Waiting to hear from you "Paul Martin Pedersen"<susanalopezsola@orange.es>
- I GOT YOUR CONTACT ONLINE INTERNET AND I WANT TO TRUST YOU W... "MR DAVID WILLIAMS"<dave_willi79@yahoo.com>
- SEND THE AMOUNT YOU CAN BE ABLE TO SEND URGENT "GERADINE BURDY" <geradine.burdy@yahoo.fr>
- Need A Loan "Ruth Thomas"<backup@wbn.org.cy>
- =?utf-8?Q?YOUR_PAYMENT_FINALLY_APPROVED_BY_?=
=?utf-8?Q?USA... US-REMITTANCE COMMITTEE <gestion1@gmag.com.mx>
- HELLO & Greetings to you. grace masoki <gracemasoki0501@msn.com>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <carberycottage@eircom.net>
- Let Us Do This For The Charity "Mrs. Anna Hartzell"<mail@umail.com>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- FROM MRS,JULIET KADIOGO. j_ kadio80 <j_kadio81@msn.com>
- Apply Your Loan World Development <axxxgxxx@yahoo.com>
- ATTENTION TO YOUR FUND. "Mr Hassan Smith"<mr.smith_hshassan@hotmail.com>
- USE THE $4.3M TO... philomina jesse <mrsphilomina-jesse-066@msn.com>
- REFERENCE CODE: CF&SC/02354 "Standard Chartered Finance & Securities" <info@sender.com>
- GOOD DAY... "Barr. Bunmi WILLIAMS (ESQ)."<femiwilliams85@gmail.com>
- OFFICIALLY DIRECTED TO YOU!! "Barr. Edward Daniel"<edwarddaniellegalfirm01@hotmail.co.uk>
- (no subject) traore sekou <traores.ekou00115@msn.com>
- (no subject) traore sekou <traores.ekou00118@msn.com>
- SALAM ALEIKUM Alwi <sisteraminalalwi@rediffmail.com>
- FROM COCA_COLA OPEN THE ATTACHMENT. "MS.PAMELA MARK" <ms.pamelamark@gmail.com>
- (no subject) traore sekou <traores.ekou00123@msn.com>
- (no subject) traore sekou <traores.ekou00138@msn.com>
- Collection Issue. "Ross Farm Machinery Ltd" <enquiries@gala.net>
- (no subject) traore sekou <traores.ekou00142@msn.com>
- Good day Craig Sims <craig-sims01@hotmail.co.uk>
- (no subject) traore sekou <traores.ekou00148@msn.com>
- Dear respectful one. yomi yoda <yoda2307@msn.com>
- Visa Gold Card______Fee Amount ... $31 Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- I am presently at the International Airport ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- I am eager to work this out with you "barrister.philipmunglik"<barristeryesugeimunglik@yahoo.com>
- Good day. "Robert Cheng" <enquiries@gala.net>
- (no subject) traore sekou <traores.ekou00165@msn.com>
- (no subject) traore sekou <traores.ekou00166@msn.com>
- Receive Your Fund Before 10Mins______ "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Bonjour tres cher Genevieve Genevieve <sibobo15@msn.com>
- URGENT.. Private Mail <pinwin2@gmail.com>
- (no subject) traore sekou <traores.ekou00175@msn.com>
- HSBC BANK PACKAGE $5.950M "HSBC BANK" <drmrsntcarlos@gmail.com>
- Dearest in Christ Jesus "Mrs.Anna Howard" <howard66@pobox.sk>
- UNITED NATION PAYMENT CENTRE "Ban Ki-moon"<temp@huzhou.gov.cn>
- Liberty Loan Investment "Mr waziri Kamal I"<mwazirikamal@yahoo.com.ph>
- BUSINESS PROPOSAL "Mr. George Raymond"<ray1002@sohu.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND "FROM UNITED NATIONS OFFICE"<info@unitednation.org>
- A.T.M PAYMENT UPDATE "PASTOR JACKSON AZU" <redsk@myway.com>
- From The Desk Of Barrister Obumneke David Ohakem Barr Obum Ohakem <barrobumohakem@yahoo.com>
- YOUR PAYMENT IS READY TRACK MTCN:9261341221 WesternUnion <officefile.file37@gmail.com>
- My new friend , "rita6khalifa@yahoo.co.uk" <ritakhalif54@yahoo.co.uk>
- Important From Jurg Zeltner. =?ISO-8859-1?q?=20=22J=FCrg=20Zeltner=22=3Czeltner=40ubs=2Eorg=3E?=
- RELEASE OF YOUR OVERDUE INHERITANCEE FUND.. "UNITED BANK FORAFRICA(UBA)."<postmaster@sjmasteremail.com>
- (no subject) Mr Sam Perry <web.office_001_657@att.net>
- Letter From Mrs. Sarah, Please Reply Urgent " Crimes Commission (EFCC)"<joy@ymg.com.tw>
- (no subject) traore sekou <traores.ekou00208@msn.com>
- (no subject) Mrs Choice Lee <web.office7585.864@att.net>
- My name is Mrs. Theresa Ossai a dying woman PLEASE MAKE CONT... "Dr.Phil Evans"<drphilevans@rocketmail.com>
- Bonjour tres cher Genevieve Genevieve <subobo47@msn.com>
- PAYMENT. "HIROSHI YAMAGUCHI"<info@office.com>
- =?utf-8?Q?YOUR_PAYMENT_FINALLY_APPROVED_BY_?=
=?utf-8?Q?USA... US-REMITTANCE COMMITTEE <gestion2@gmag.com.mx>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- LET'S WORK TOGETHER; IF INTERESTED! "PATRICK YAW"<pppp.wwww900nn@hotmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<admin@bbz.gov.cn>
- Ref: LAFCU/WB/UN/USA/2011/12 "LOS ANGELES FEDERAL CREDIT UNION (LAFCU)"<infor@lafcu.org>
- Dear, Greetings! joyce banny <joyce.banny@hotmail.com>
- UNITED PARCEL SERVICE (UPS Sarah Gordon <johnchukwumeka@yahoo.fr>
- Do Contact Mr.Kelvin Williams For The Shipment Of Your ATM C... "Daniel McMullen" <damian@get.net.pl>
- Loan/BG/SBLC/LC/MTN/POF/AGENT Barclays Bank <unionbank_ngplc@yahoo.com>
- Me & My Younger Brother Need Your Help. Stephanie & Micheal Adams <web.anythroste@yahoo.co.th>
- GOOD NEWS SOCIAL WELFARE DEPARTMENT <edwardfox08@gmail.com>
- Our Grand Prize "National Loyalty Cashout" <info@admin.org>
- Good News!!! "The QATAR FOUNDATION" <info@foundation.com>
- Greetings and God Bless You From Mrs.Glory Williams b1dnrg65 b1dnrg65 <gl7@bell.net>
- FINAL WARNING! UPDATE YOUR WEBMAIL ACCOUNT WITHIN THE NEXT 2... "Webmail Customer Care" <ccreamer@hopkintonschools.org>
- WESTERN UNION OFFICE, PAYMENT ORDER FOR RELEASED. "Western Union International Bank"<service@westernunion.org>
- (no subject) Marcillina John <marcillinajohn1@msn.com>
- GOOD NEWS Mr Lamorde Ibrahim <efccoff0978@msn.com>
- PLEASE USE THIS MONEY JUDICIOUSLY: "Mrs. Faridah Harris Hamid" <jerzy.szukalski@neostrada.pl>
- From: Miss Juliette Kouauo ( ASSISTANCE TO INVEST "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- YOUR INHERITANCE "BARRISTER THOMAS THOMPSON ESQ"<chris@aciausa.com>
- Re "FinCEN USA"<1gyzmo1@comcast.net>
- I waiting for your prompt response "Mrs.Adire .H. Patricia" <adurehaimer@yahoo.com.ph>
- ***Very Important Message*** Please Read... "Hugh Reichley"<thomaspink@yahoo.cn>
- MY DEAREST ONE James <jidaj7051@gmail.com>
- BUSINESS PROPOSAL "Mr. david Raymond"<robwalterinvestm@sohu.com>
- GREETINGS "Mike Cole" <mikec@hotmail.com>
- Please read "skrry"<rskrry@yahoo.com.hk>
- YOUR HELP "GILLIARD"<jamesg70001@gmail.com>
- (no subject) Christoph Hansert <christophhansert@gmail.com>
- COMPENSATION/ INHERITANCE FAILED FUND TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- BUSINESS OFFER Richard Eze <richardeze5@yahoo.com>
- Hello Dearest Mamy Bello <mamyjames86@yahoo.com>
172 entries -- last updated: 2012-05-19 17:32 UTC
Sender domains:
- ac.cyberhome.ne.jp (1), aciausa.com (1), admin.org (1), agrotek.ru (1), annsujijohngi.com (1), aol.com (1), apikoglu.local (1), att.net (4)
- bbz.gov.cn (1), bell.net (1), bol.com.br (1), boldewijnjohn.com (1)
- canadalottery.co.uk (1), centrum.cz (1), cia.it (1), comcast.net (1), cs.com (1)
- dkdelectric.com (1)
- eircom.net (1), embmfg.com (1), europe.com (1)
- fm.bb (1), foundation.com (1)
- gala.net (2), get.net.pl (1), gmag.com.mx (2), gmail.com (18), goesme.nom.es (1)
- hopkintonschools.org (1), hotmail.co.uk (2), hotmail.com (5), hsbcbank.com (1), huzhou.gov.cn (1)
- imf.org (1)
- jtmjv.ae (1), jw-tw.com.tw (1), jyzcsteel.com.cn (1)
- lafcu.org (1), lajt.hu (1), lee.com (1), live.com (2), lottery.com (1), lunanalu.com (1)
- mail.com (1), mail1.sitasoftware.lu (1), me.com (1), msn.com (27), msp.gob.ec (1), myway.com (1)
- neostrada.pl (2)
- odagaauditors.co.uk (1), office.com (1), orange.es (1)
- pobox.sk (1)
- record-biz.com (2), rediffmail.com (3), rocketmail.com (1)
- secretarias.com (1), sender.com (1), sify.com (1), sintegra.es (1), sjmasteremail.com (1), sohu.com (2), soso160.com (1), staging.testwanda.com (1)
- tatais.ru (1), terra.com.pe (1), tin.net (1)
- ukfinancecorporation.co.uk (1), umail.com (1), unitednation.org (1)
- wbn.org.cy (1), westernunion.org (1), wild-pack.com (1)
- yahoo.ca (2), yahoo.cn (2), yahoo.co.jp (1), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (17), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.fr (3), ymg.com.tw (1)
Anti-fraud resources:
