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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.
- ATTENTION BENEFICIARY "BARR.CHARLES RUSSELL ESQ"<test@fevel.sk>
- ASAP make 123 "Mrs. Margaret Igwe"<mrsmargteigwe@gmail.com>
- CONTACT WESTERN UNION OFFICE "THE ECOWAS COMMISSION"<sql@tcpl.in>
- From Mr. Simon Pap. "Mr. Simon Pap"<malik10@sohu.com>
- LOTTERY KINDLY OPEN ATTACHMENT FILE The National Lottery <awardaward10@gmail.com>
- WORK FOR GOD "MRS EDNA GARWOSKI"<ednagarwoski@yahoo.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<gerhardblikslagr6@hotmail.com>
- BUSINESS PROPOSAL "Mr. david Raymond"<robwalterinvestm@sohu.com>
- From Mrs. Safia Gaddafi "Mrs. Safia Gaddafi"<test@look-east.com>
- FROM AZMAN DAVIDSON? (sent from abused email account)
- Dear Friend!!! "Mrs.Florence walter"<admin@cyy123.com>
- Re:URGENT "Dr.Richard Ademola."<dr_richard_ademola@yahoo.co.jp>
- ATM PAYMENT CARD "Ms Linda James"<info@cox.net>
- POWER-BALL DRAW/UK OLYMPIC 2012 OPEN ATTACHMENT. "POWERBALL LOTTO DRAW/UK OLYMPIC 2012." <johnsonhuge01@gmail.com>
- Dear Unpaid Beneficiary "United Nations"<unitednations_111@hotmail.com>
- ATTENTION PLEASE "JA MES FRANCIS"<jamesfrancis9@rocketmail.com>
- Kindly Respond Immediately info@atlas-pots.gr.com
- Attention: Please, jude kwa <jude.kwa33@msn.com>
- Dearest One, Nina Johnson <johnina89@msn.com>
- Awaiting Your Reply "Mr.Yasuji Yagi." <yagi@jamesdolly.com>
- Re:Hello "Ming Hung Chen" <minghungchen@gala.net>
- Welcome to Charlotte Douglas International Airport (CLT), "Mrs Josh Bingle." <terry_hedges@yahoo.com>
- BUSINESS "LEBAN"<alreadyyrs@yahoo.com>
- Dear Friend " Mr.W J. Coleman"<wjco2n@cs.com>
- Malaysia Banking Berhad (Malasia Banking) Notification!!!!! "Bank Malaysia"<michael2hatfield@gmail.com>
- YOUR COMPENSATION FUNDS.. "Mrs Susie Sterken"<susiesterken_1960@in.com>
- URGENT ATTENTION REQUIRED "Kate Reese"<katereese@rediffmail.com>
- US$130M BUSINESS OFFER mrike_simon@yahoo.it
- Public and Private "LKHI GROUP"<lkhi404@msn.com>
- Charity project " Deborah Mannings"<fullmaq@mastercabo.com.br>
- CARTA ATM è stato intercettato. "Ruth Thomas"<backup@wbn.org.cy>
- A random draw. "Mr.Asimo Kaita" <asimokaita@aol.fr>
- Very Important Hans Thoma <hans.thoma01@gmail.com>
- Good day. "Robert Cheng" <enquiries@gala.net>
- (no subject) traore sekou <traores.ekou00288@msn.com>
- Good News And Congratulations You Are Lucky Winner Kindly Op... MICROSOFT AWARD <drpaulwintersofficesa2011@gmail.com>
- Letter From UK Debt Management Office (UKDMO) "Mrs. Jo Whelan"<webmail@flowersroyaleonline.com>
- (no subject) "Contract/Inheritance Payment" <info@senate.org>
- URGENT RESPONSE FOR THE DELIVERY OF YOUR CARD "Dr. Douglas Martin"<douglasmartin49@earthlink.net>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- CONGRATULATION:YOU ARE SELECTED. Western Union <awdrc1108@msn.com>
- Investment Proposal "George Adams"<adm@2caipiao.com>
- (no subject) traore sekou <traores.ekou00304@msn.com>
- Confirm Your payment with the United Nation 511 "MR. MARCEL A.BOISARD."<contact@coincidence.fr>
- ASSITANCE NEEDED "Ali Mohamed"<alimohajalil@yahoo.com>
- HI "Your inheritance payment"<supervisor@mauiandsons.cl>
- Mrs Fatima Mirza Mrs Fatima Mirza <tima0.1124@msn.com>
- FROM: DR.MRS RUTH EZE "Dr.Mrs. Ruth Eze" <law@spcsc.sh.cn>
- Memo: Partnership in Reprofiling... "Mr. Lee J. Yeol"<pkwhang@vf.vc>
- (no subject) traore sekou <traores.ekou00329@msn.com>
- Do Contact Mr.Kelvin Williams For The Shipment Of Your ATM C... "Daniel McMullen"<contact@climaxi.com>
- BE INFORMED "Kenneth Roland"<rolandkenneth900@yahoo.com.ph>
- WINNING NOTIFICATION. "GOOGLE INC."<noreply@gmail.com>
- FINAL WARNING! UPDATE YOUR WEBMAIL ACCOUNT WITHIN THE NEXT 2... "Webmail Customer Care" <mrstammyamstron@aol.com>
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- HUSH-HUSH (sent from abused email account)
- PAYMENT "MR.GERHARD BLIKSLAGER"<gerhardb6@hsbcbank.co.uk>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- For the good of society "Mani" <danomani@hotmail.com>
- DOWNLOAD OPT-IN & VERIFIED e-MAIL LISTS NOW!!! "YOMMY"<ambekemo3@gmail.com>
- Good News Ambassador is Coming to Your Country embasador tony6 <embasador_4@msn.com>
- Dear Beneficiary 21-05-2012 "Dr.Andy Nwaeze"<adynwaeze@yahoo.com.au>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrppaulmadi5-40@msn.com>
- moving forward "Investigations Division"<comtrade@un.org>
- Reliable Business Partner Needed "Mr.Abdul Halim Hamza" <halim2hamza@yahoo.com.ph>
- Hi My Friend betty <trecy15@yahoo.com>
- [XiXXXlXX] Re : In Response To Your Email , 07/MAY/2012 .. "Ministry of Foreign Affairs (RSA)"<tony@stwa.com.tw>
- RE: CAN I TRUST YOU? "LAWRENCE RAYMOND"<revlawrence81@siren.ocn.ne.jp>
- Hello Sir/Ma. gfintl <gfintl@slt.lk>
- FACE-BOOK/MICRO-SOFT 2012 MILLENNIUM LOTTERY "FACE-BOOK/MICRO-SOFT"<info2012desk@yahoo.com>
- (no subject) "Mr.William Jackson" <info@loan.com>
- Awaiting Your Reply "Mr.Yasuji Yagi" <yagi@jamesdolly.com>
- Re: Please Treat. Simon Yi <simoyi@yahoo.com>
- Get back to me ASAP "George Marvic"<george.marvic@yahoo.com>
- Hello dear friend, johnson princess <glory.johnson71@gmail.com>
- Business Proposal "song li"<songli747@yahoo.cn>
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- Dear Friend Ahmed Hassan <a.llahmedhassan2@msn.com>
- I NEED YOUR ASSISTANCE nellson chilly <nellsonchilly11@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrppaulmadi5-86@msn.com>
- I NEED YOUR URGENT ATTENTION "I NEED YOUR URGENT ATTENTION"<muammarsafiammadgadd@yahoo.co.uk>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@ciu.gov.cn>
- BUSINESS PROPOSAL " "Mr. George Raymond"<george.raymond569@gmail.com>
- Re:20-05-2012 D "Mr.J Brooks."<infojb2012@yahoo.co.jp>
- Charity project,11 sarahking <sarahking@gmail.com>
- GOOD DAY sawdu bello <sawdtbello45@msn.com>
- PLEASE ADVISE ME MR KOFI SMITH <mrsmithkofi220@msn.com>
- RE: IMMEDIATE REPLY. "Gary Smith"<info@ukfinancecorporation.co.uk>
- An Important letter from Mrs. Caldes sanchez Maria "Mrs. Caldes Sanchez Maria" <caldessanchezmaria@yahoo.co.uk>
- Hello dear friend, viviane johnson <glory.johnson71@gmail.com>
- Dear Friend!!!33 "Yousef Rahim el-Keeb"<info@lee.com>
- GOOD DAY sawdu bello <sawdtbello105@msn.com>
- How are you RHB BANK SINGAPORE <tanjohnnie76k@rhbbank.com.sg>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- GOOD DAY sawdu bello <sawdbelo1@msn.com>
- Confidential Trust Business Deal aboubarcar harouna <aboubarcar.47@msn.com>
- Mr. Michael Blaze. "Mr. Michael Blaze"<malik10@sohu.com>
- INSTALMENTAL PAYMENT TO FOREIGN BENEFICIARY. (sent from abused email account)
- GOOD DAY sawdu bello <sawdbelo32@msn.com>
- OFFICIALLY DIRECTED TO YOU!! "Barr. Edward Daniel"<edwarddaniellegalfirm01@hotmail.co.uk>
- Hi My Friend Trecy Betty <trecybetty@yahoo.com>
- Good to know you Emmanuel Kwesi <whuw49@gmail.com>
- POWERED BY MASTERCARD/MICROSOFT INTL. "Dr.Leslie Spears"<info@mastercard.microsoft.com>
- Confidential Proposal ( Respond ASAP) "Barrister Abdul Sulaiman" <diane@dianeelliott.com>
- You Won... "Asia Pacific Lottery Organization"<sonia@hkcomputer.net>
- Urgent and Confidential Assistance Please!!! "Abubakar Bin Saud"<binsaud-abubakar@ozu.es>
- INVESMENT PROPOSAL "Mr. George Raymond"<ray11002@sohu.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISBDT05HUkFUVUxBVElPTlMhISBDT0... JOSEPH INCE <joseince2011@hotmail.com>
- Seeking Business or Personal Finance !! "Global Finance Loans Co"<info@cranes-r-us.com>
- My Regards / Your Help. Salaam "Mrs. Regina Ahmed" <mr.jerry.manwe@gmail.com>
- YOUR COMPENSATION REF/PAYMENTS CODE:05565 $1 MILLION USD, RE... "Mr.David Johnson"<info_unoffice2012@usa.com>
- Dear Friend "Mrs. Hilda Martins"<hilda@jsn.com>
- Business consideration Steven Darko <dtkse_001@msn.com>
- OFFICIAL PAYMENT MEMO OFFICE OF THE FINANCE MINISTER <foreigndebtscommissiongh@live.com>
- Two Metal Trunk Boxes weighing approximately 25kg each "Dean Gulzar"<olakon@ymail.com>
- Open Attachment File, FACEBOOK Allows You To Interact With T... From Uk Facebook Award Team May 2012 Approved By The British Prime Minister <tms8040@gmail.com>
- PLEASE ADVISE ME MR KOFI SMITH <mrsmithkofi227@msn.com>
- Attention To You Personally: sepp@blueskynet.as
- Unclaimed fund Ms Linda Smith <godwinjohnson1975@gmail.com>
- (no subject) Loan Offer <web.offfice_93042@verizon.net>
- Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
- RELEASE OF YOUR OVERDUE PAYMENT National liason <pmg_liason@live.fr>
- Did you approve this claim to Mrs. Sarah McDaniel. "Economic And Financial Crimes Commission"<efcccarecenter@yahoo.cn>
- Calvary greetings in the name of our Lord Jesus Christ "Mrs Roselin Benson"<info@mailing.com>
- (no subject) traore sekou <traores.ekou00374@msn.com>
- BANK INTERVENTION ON YOUR FUND "Rev Dr Steven"<ubn_bank@bank.com>
- I AM IN YOUR COUNTRY AIRPORT NOW Diplomat James Rubek <kinsokeg@ig.com.br>
- waiting for your reply "Martin Dunn (Esq.)"<martindunn155@yahoo.com>
- =?US-ASCII?B?RGVhciAgUmVzcGVjdGZ1bA==?= alice_idris@owogettis.com
- RECIEVE YOUR PAYEMENT OF $1.700,000 BARR JOHNSON WILLIAM <john_son10@msn.com>
- collection issue "Ross Farm Machinery Ltd" <enquiries@gala.net>
- Dear Friend, "Miss. Stella Rose" <filleoffice91@yahoo.com.vn>
- CONGRATULATION:YOU ARE SELECTED. Western Union <awdrc1225@msn.com>
- (no subject) Terry Godwin <web.office.178@att.net>
- Prospective project "Amancio Slim"<amsin@tin.net>
- My Dearest, Alex Koffi <alexkoffi46_232@msn.com>
- GET BACK TO ME Timothy R. Reese <romain2244@hotmail.co.uk>
- INVITATION FOR PARTNERSHIP "Mr. David Beki"<davidbeki.2010@yahoo.com>
- Your Prize!!! THE LOTTERY DEPARTMENT UNITED KINGDOM LAND PROMOTIONS. <info@lotto.co.uk>
- My Dearest, Alex Koffi <alex_koffi727@msn.com>
- CHARITY PROJECT "Mrs Kiana Al-Abbas"<marcus@origon.se>
- Hello my friend "Dr. Emeka Obi" <filleoffice91@yahoo.com.vn>
- Secret of Muammar Gaddafi Late Leader of Libya Mrs Brown <mrs.brown-270@msn.com>
- Dear Friend Urgent, "MR.JOHN SMITH" <mr.johnsmith111@yahoo.com.ph>
- CAN YOU HANDLE IT? "Mrs Helen George"<infos@olesdinaty.info>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Paul Anthony"<infor@fmf.gov.ng>
- Dearest in Christ, Mrs Margaret Alvin <margaretalvin3@gmail.com>
- ATTENTION BENEFICIARY{OUR REF: BBL/IRD/CGX//026/08}... Mr.John Adareson Mayor <jjohnadaresonmayor@yahoo.co.uk>
- IRREVOCABLE PAYMENT RELEASE ORDER VIA ATM CARD. "Mr Banki Moon"<kawcmizell@wmconnect.com>
- =?ISO-8859-15?Q?My_Donation_=A44,000,000?= Mrs Mellisa <office02@adinet.com.uy>
- =?utf-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?= Ms Lewis Mellisa <hm7590@yahoo.com>
- RE: "EURO MILLIONS"<admin@em.com>
- I am Ms. Stephanie Adams 17 years old girl Stephanie & Micheal Adams <web.anythroste@yahoo.co.th>
- IMPORTANT NOTICE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- My Dearest, Alex Koffi <alexkoffi48_832@msn.com>
- From Miss Angela Osseni, angela osseni <angela_osseni@rediffmail.com>
- From The Desk of Mr.Nwa Chukson Chukwuma Alaba <chukson_a@hotmail.com>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <susanshabangu950@gmail.com>
- DETAILS 21ST MAY 2012, RE CONFIRM THIS INFORMATION... "Mr. Michael Obinna"<michael@allstatesmerchants.com.au>
- INVESTMENT OPPORTUNITY! "Paul H. Prince. Esq"<ppaulhoward@yahoo.com>
- God bless you. suzanboni <suzanboni1@rediffmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT RICHARD JOHN <richardgjohn67@msn.com>
- I Wait For Your Reply "Dr. Mike Machi" <drmikemachi80@yahoo.com>
- dear friend, mamudadiallo <mamudadiallo1983@gmail.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND "FROM UNITED NATIONS OFFICE"<info@unitednation.org>
- UNITED NATIONS COMPENSATION UNIT "PAUL DONG" <info@unitednation.org>
- DIPLOMATIC MR MARK JAMES I NEED YOUR URGENT RESPOND "prueba" <prueba@orion.cnc1.net>
- Business Proposal !!! "Mr.David McClean"<info@mail.com>
- WINNER OPEN FILE "Mr. Daniel Rogueries." <test2@vcanland.com>
- Credit Alart!!!! "ICB GHANA LTD"<icb.credit@e-mail.ua>
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD "SCAM VICTIM COMPENSATION"<scam_victim.compensationpayment@rocketmail.com>
- HELLO FROM MISS RITA RitaCollins <ritacollins02@pobox.sk>
- Greetings and God Bless You from Mrs. Theresa Domenic, b1dnrg65 b1dnrg65 <the89@bell.net>
- =?utf-8?B?WUFIT08gQVdBUkQgJiBNU04gV0lORE9XIExJVkUgUFJPTU9USU... YAHOO AWARD & MSN WINDOW LIVE PROMOTION <awardscontactoffice@gmail.com>
- From Mr Rafiq Jombo! Rafiq Jombo <wwwoo.025@msn.com>
- PLS.READ THE ATTACHED DOCUMENT AND CONTACT MR.EDISON JAMES. ... COCA COLA PROMOTION <edisonjames70@gmail.com>
- RE: IRREVOCABLE STANDING PAYMENT ORDER! "Remote Access" <seashore@ctgtel.net>
- Compliment of day, miss ayany <ayanyumyy@rediffmail.com>
- ARE YOU DEAD OR ALIVE? CENTRAL BANK OF NIGERIA ABUJA <centralbankofnigeria_abuja@hotmail.com>
- Hello, Nena Donald <nena_donald05@yahoo.fr>
- (no subject) Shaw Fredrick <web.offfice_93046@verizon.net>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- QUE DIEU TE BENISSE JUDITH MAGESTRO <judithmagestro@yahoo.co.id>
- Please i need your help from Miss Mary Clement. "Golden Agent II" <t@yahoo.com>
- Attention;From Ms Rita Godwin Rita Godwin <ritagod7@yahoo.co.uk>
- PLEASE VIEW THE ATTACH FILE FOR INVESTMENT PROPOSAL "Dr.Ubuntu Richard" <ubanrich@gmail.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <saena@ukrpost.net>
- Legitimate Loans "KLASSIC LOAN PLC" <info@loan.com>
- CONGRATULATION: YOUR OVERDUE FUND HAS BE RELEASED INTERNATIONAL MONETARY FUND <christinelagarde-451@msn.com>
189 entries -- last updated: 2012-05-21 17:23 UTC
Sender domains:
- 2caipiao.com (1)
- adinet.com.uy (1), allstatesmerchants.com.au (1), aol.com (1), aol.fr (1), att.net (1)
- bank.com (1), bell.net (1)
- ciu.gov.cn (1), climaxi.com (1), coincidence.fr (1), cox.net (1), cranes-r-us.com (1), cs.com (1), ctgtel.net (1), cyy123.com (1)
- dianeelliott.com (1)
- e-mail.ua (1), earthlink.net (1), em.com (1)
- fevel.sk (1), flowersroyaleonline.com (1), fm.bb (1), fmf.gov.ng (1)
- gala.net (3), gmail.com (26)
- hkcomputer.net (1), hotmail.co.uk (2), hotmail.com (6), hsbcbank.co.uk (1)
- i-csr.it (1), ig.com.br (1), in.com (1)
- jamesdolly.com (2), jsn.com (1)
- lee.com (1), live.com (1), live.fr (1), loan.com (2), look-east.com (1), lotto.co.uk (1)
- mail.com (1), mailing.com (1), mastercabo.com.br (1), mastercard.microsoft.com (1), mauiandsons.cl (1), msn.com (30)
- neostrada.pl (1)
- olesdinaty.info (1), origon.se (1), orion.cnc1.net (1), ozu.es (1)
- pobox.sk (1)
- rediffmail.com (5), rhbbank.com.sg (1), rocketmail.com (2)
- senate.org (1), siren.ocn.ne.jp (1), slt.lk (1), sohu.com (4), spcsc.sh.cn (1), stwa.com.tw (1)
- tcpl.in (1), tin.net (1)
- ukfinancecorporation.co.uk (1), ukrpost.net (1), un.org (1), unitednation.org (2), usa.com (1)
- vcanland.com (1), verizon.net (2), vf.vc (1)
- wbn.org.cy (1), wmconnect.com (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (4), yahoo.com (15), yahoo.com.au (1), yahoo.com.ph (3), yahoo.com.vn (2), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
