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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.
- COMPENSATION/ INHERITANCE FAILED FUND TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE. Mr Saidu Ali <mrsaiduali266@msn.com>
- BUSINESS PROPOSAL "Mr. david Raymond"<robwalterinvestm@sohu.com>
- Urgently Needed "Sir John Parker"<sir.johnparker@hotmail.com.uk>
- Prospective project "Amancio Slim"<amsin@tin.net>
- United States Marine Corps. IRAQ. Capt.David Michael <leal@lvisao.com.br>
- YAHOO TEAM APPROVED YOUR PAYMENT: YOUR CALL AND URGENT RESPO... "MR.RHOSSOR SIMON " <rhossorsimon_associates@gala.net>
- Good day. "Robert Cheng" <enquiries@gala.net>
- Congratulations! Yahoo! Award <webluck40@att.net>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- Please Help Me Claims This Funds. "James Anderson"<infohsbccooperationbanklondon@fm.bb>
- Attention To You Personally: sepp@blueskynet.as
- ARM CHAIR SUPPLY CONTRACT WHITE PEARL CONSULTANT <whitepearlconsultant@yahoo.com>
- YOUR URGENT ATTENTION (YOUR PAYMENT)=. "African Union"<mrbonithomasaud@mail.com>
- Business Proposal From Mr Takashi "MR TAKASHI"<fastmail@fastmailbuilder.com>
- (BUSINESS PROPOSAL) "Mr James Anderson" <anita@boi.com>
- CAN I TRUST YOU?? "CASAMBRE"<memberstaffee@hotmail.com>
- YOUR ATTENTION IS NEEDED NOW "Mrs Rita Render"<un@example.com>
- Dear Unpaid Beneficiary "United Nations"<unitednations_111@hotmail.com>
- Confidential "Mr Lan Lee"<info@hangsengbank.com>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- DEAR FRIEND "EXECUTIVE DIRECTOR RESERVE BANK OF ENGLAND"<reservebankofenglang@yahoo.co.jp>
- How are you carol@blueskynet.as
- Greetings. Sister Helen Ibeku <hellen_ibeku@rediffmail.com>
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau26@yahoo.fr>
- From Mrs. Safia Gaddafi "Mrs. Safia Gaddafi"<test@look-east.com>
- CONGRATULATIONS! Frank Bongo <frank2424bongo@gmail.com>
- Greetings From Mrs Jasmeen Murad Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Lt General WILLIAM IBE"<diplomaticmmunity@yahoo.com>
- contact me presently (sent from abused email account)
- =?US-ASCII?B?QXR0ZW50aW9uIFBsZWFzZSw=?= "Mr Lucas Morrison" <file@stiaenlawfirm.com>
- URGENT FAMILY CARE "Mr. Mark James" <filleoffice91@yahoo.com.vn>
- From: Miss Juliette Kouauo ( ASSISTANCE TO INVEST "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- www.anvari.org lovet william <lovet.vera2@yahoo.in>
- IMPORTANT PARTNERSHIP NOTIFICATION "Nicholas Purnell Esq."<n.purnell@solicitors.org>
- Hello Dear, sandra william <sandra_william06@hotmail.com>
- HELLO "Mr. Campbell Neiman"<campbellneiman@campbellneiman.co.za>
- GREETINGS!! "PRIVATE MAIL"<info@post.com>
- Collection Issue. "Ross Farm Machinery Ltd" <enquiries@gala.net>
- Hello "Christopher Philips"<christop1021@gmail.com>
- TRUTH ABOUT YOUR FUND "Mr. Williams Shea"<info@org.net>
- Private Information "Mr. James B. Smith" <test@cybernetfinder.net>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY"<info@asiapacific.org>
- Dear Friend. young <gift_youngi@yahoo.com>
- Congratulation !! "MRS. RITA PETTER"<online2013@terra.com.pe>
- Please Use This Fund According To My Instructions. MrsLeona Smith <mrsleona_7698_700@msn.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<gerhardblikslagr6@hotmail.com>
- Dear Friend "Dr.Mrs Alexa Olivia."<info@atmcentre.com>
- Can i trust you with this business proposal. "Tom Cannon"<tomcannon@hsbcbankplc.com>
- Reply ASAP. "Grace Eyadema"<graceeyadema1@rediffmail.com>
- Awaiting Your Reply "Mr.Yasuji Yagi." <yagi@jamesdolly.com>
- FROM AZMAN DAVIDSON? (sent from abused email account)
- Your Email Address Won £3,000,000.00 "Mastercard UEFA Champions League Lottery Inc." <claimstransferoffice@yahoo.com.hk>
- WE CAN WORK TOGETHER (PRIORITY) "fred"<jerry@lunanalu.com>
- Re:20-05-2012 S "Mr.J Brooks."<infojb2012@yahoo.co.jp>
- Charity project " Deborah Mannings"<fullmaq@mastercabo.com.br>
- in good faith "Mrs. Gladys Osborne" <g.osborne@barryderanltd.net>
- (no subject) "Ecowas Award" <info@yahoo.ca>
- Re: Please Treat. Simon Yi <simoyi1@yahoo.com>
- CHARITY PROJECT "Mrs Kiana Al-Abbas"<marcus@origon.se>
- Hello,, cole mary <001235nn1@att.net>
- FROM DR.MOHAMMED JIKA "Dr.Mohammed Jika"<toluene_tsr@yahoo.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI"<mrlamidosanusi49@yahoo.com>
- Contact Him Regarding Your Fund..(Mr. Tosin Alfred ). "Mr. Mark Birchfield."<info@admin.org>
- Message From Capt. Anita George "George"<anitadunna1@gmail.com>
- Public and Private "LKHI GROUP"<lkhi404@msn.com>
- FUND TRANSFER: YOU HAVE BEEN DEALING WITH THE WRONG PEOPLE. EFCC <admin.efcc@bol.com.br>
- proposition importante LANA BOUCHE <lana.bouche@yahoo.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND "FROM UNITED NATIONS OFFICE"<info@unitednation.org>
- NEXT OF KIN... "Barrister GIMI WILLIAMS Esq"<femiwilliams85@gmail.com>
- From Carsten Kengeter!!!! "Carsten Kengeter"<webmaster@aluxehome.com>
- Dear Beneficiary, UNITED NATIONS DEBT RECONCILIATION COMMITTEE <ecowasfundmonitoringunit.monit@gmail.com>
- INVESTMENT PROPOSAL "John Grisham"<johngrisham@yahoo.com>
- ATM Card Number 7302716800410641) Mr John Davis <mrjohn_davis@yahoo.com.ph>
- Hello Beneficiary "Mrs. Lilian Morgan"<dwilson@AIRADIOLOGY.COM>
- Congratulation "European/Asia Union"<euasia@freelottery.com>
- Important FBI information "Robert S. Mueller III"<robmull403@gmail.com>
- (no subject) "UNITED NATIONS OFFICE" <info@unitednation.com>
- Greetings From Mrs. Regina Spagnolo. "Mrs. Regina Spagnolo"<test@teknet-tr.com>
- FINAL WARNING! UPDATE YOUR WEBMAIL ACCOUNT WITHIN THE NEXT 2... "Webmail Customer Care" <ccreamer@hopkintonschools.org>
- 173.10.234.226 info abc123 "TEST@TEST.COM"<TEST@TEST.COM>
- Dear Friend, "Jonathan"<victormark00789@yahoo.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>
- Liberty Loan Investment "Mr waziri Kamal I"<mwazirikamal@yahoo.com.ph>
- YOUR BROTHER "DR. RON CHEANG"<eric@consul-tek.com>
- GOOD DAY sawdu bello <sawfu47@msn.com>
- Dear Sir,Please Read and Respond if you are Interested "Please Read"<reaganrichard2@gmail.com>
- investment. " Mr Jan"<jan77824@yahoo.com.hk>
- URGENT PARTNER "Nana Jimmy Lemi"<nanajlemi@yahoo.com>
- Dear Sir/Madam, "Mohammad Shamim"<MohammadShamim@gmail.com>
- RE YOU FUND IS READY VIA ATM CARD "DR.WILLIAM ANNO"<EMAIL@EMAIL.COM>
- From : Samson William!!! Please get back to me immediately._ "Samson William"<samsonwilliam001@yahoo.co.jp>
- Winning Prize Of £1,000,000 00 GBP "BlackBerry Mobile Promo"<blackberry01uk@yahoo.co.uk>
- hi Risa Donatus <web11.55@att.net>
- Dear Friend!!! "Mrs.Florence walter"<admin@cyy123.com>
- Re: ATTENTION Barrister Lim Han Chee <mplona-biuro@neostrada.pl>
- URGENT RESPOND "Mr. Steve Morgan"<mr.stevemorgan86@yahoo.com>
- RE CONTACT FEDEX EXPRESS COURIER COMPANY MR.JERRY MOORE <test@vpcomponents.com>
- Do Contact Mr.Kelvin Williams For The Shipment Of Your ATM C... "Daniel McMullen"<damian@get.net.pl>
- INVESMENT PROPOSAL "Mr. George Raymond"<ray11002@sohu.com>
- BUSINESS PROPOSAL " "Mr. George Raymond"<ray1002@sohu.com>
- From Mr. Simon Pap. "Mr. Simon Pap"<malik10@sohu.com>
- Greeting Larita Kennola <laritakennola@yahoo.co.jp>
- GREETINGS "Mrs. Vera Shumejda"<post@isp.us>
- FROM BANK OF GHANA "BANK OF GHANA" <notification@bog.gov.gh>
- OPPORTUNITY "Mrs. kathrine Hills"<mark@litung.ocw.com.tw>
- INSTRUCTION TO RELEASE YOUR FUND "INTERNATIONAL MONETARY FUND \(IMF\)" <webxxxxxxxxxxxxy13@att.net>
- United States Marine Corps. IRAQ. "Capt.David Michael"<info@usmc.mil>
- The Fund USD $ 30.500.000,00 "HONORE"<hometel@aviso.ci>
- YOU HAVE 1 NEW MESSAGE. hamza kabore <hamzakabore_7@msn.com>
- (HIRING!!FORWARD**RESUME) "Clinton Scott"<clint@gmail.com>
- KUALA LUMPUR MALAYSIA "LAW CHAMBERS"<abubakarbinsaud705@yahoo.com.tr>
- BUSINESS PROPOSAL "Mrs Mariam Mohammed" <info@live.com>
- GREETINGS "MIKE COLE" <mikec@hotmail.com>
- Did you approve this claim to Mrs. Sarah McDaniel. "Economic And Financial Crimes Commission"<efcccarecenter@yahoo.cn>
- Greeting From Afghanistan Gen Morgan Peters <morganpeters09@gmail.com>
- ...winner... "Microsoft and AOL Lottery"<msn@msn.com>
- INFORMATION "WESTERN UNION"<info@yahoo.com>
- WORK FOR GOD "MRS EDNA GARWOSKI"<ednagarwoski@yahoo.com>
- Reply please "Saqr Jamaan Al-Ali"<tsaltahe@zoho.com>
- URGENT ATTENTION: "Mr. Mohd Fakir" <cwynar@neostrada.pl>
- From Mrs. Natasha Bentner. "Mrs.Natasha Bentner"<marcia@grupoperola.com.br>
- Urgent and Confidential Assistance Please!!! "Abubakar Bin Saud"<binsaud-abubakar@ozu.es>
- URGENT ATTENTION REQUIRED "Kate Reese"<katereese@rediffmail.com>
- Mr.Dominic Foley "Mr.Dominic Foley"<mrdominicfoleiy@aol.com>
- (no subject) "Mrs.Carol Williams" <web.offer.27.29.21@att.net>
- FACE-BOOK/MICRO-SOFT 2012 MILLENNIUM LOTTERY "FACE-BOOK/MICRO-SOFT"<info2012desk@yahoo.com>
- Attention: Reply Immediately, ismail bin meri <meri_24@msn.com>
- (no subject) traore sekou <traores.ekou00231@msn.com>
- (no subject) traore sekou <traores.ekou00236@msn.com>
130 entries -- last updated: 2012-05-20 15:56 UTC
Sender domains:
- admin.org (1), airadiology.com (1), aluxehome.com (1), aol.com (1), asiapacific.org (1), atmcentre.com (1), att.net (5), aviso.ci (1)
- barryderanltd.net (1), bog.gov.gh (1), boi.com (1), bol.com.br (2)
- campbellneiman.co.za (1), consul-tek.com (1), cybernetfinder.net (1), cyy123.com (1)
- email.com (1), example.com (1)
- fastmailbuilder.com (1), fm.bb (2), freelottery.com (1)
- gala.net (3), get.net.pl (1), gmail.com (11), grupoperola.com.br (1)
- hangsengbank.com (1), hopkintonschools.org (1), hotmail.com (5), hotmail.com.uk (1), hsbcbankplc.com (1)
- isp.us (1)
- jamesdolly.com (1), jw-tw.com.tw (1)
- litung.ocw.com.tw (1), live.com (1), look-east.com (1), lunanalu.com (1), lvisao.com.br (1)
- mail.com (1), mastercabo.com.br (1), msn.com (9)
- neostrada.pl (3)
- org.net (1), origon.se (1), ozu.es (1)
- post.com (1)
- rediffmail.com (4)
- sohu.com (4), solicitors.org (1), stiaenlawfirm.com (1)
- teknet-tr.com (1), terra.com.pe (1), test.com (1), tin.net (1)
- unitednation.com (1), unitednation.org (1), usmc.mil (1)
- vpcomponents.com (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (14), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.com.tr (1), yahoo.com.vn (1), yahoo.fr (1), yahoo.in (1)
- zoho.com (1)
Anti-fraud resources:
