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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.
- Urgent Response Needed! "Sandra Nadis"<sandranadis@info.com>
- From The Desk of Mr.Nwa Chukson Chukwuma Alaba <chukson_a@hotmail.com>
- Notification "Kerry Andrew"<info@winnings.com>
- GOODNEWS AND FURTHER INVESTMENT PLAN......... "BARRISTER BAKO HASSAN PATANI"<bakopatani@lawyer.com>
- We have perfected everything fee required eccept $86 only? "Mrs. Janet Napolitano."<janet@info.org>
- Humanitarian Help Nicole Thomson <peter_umeh@centrum.sk>
- 57kilos in USA. "hassan.kebe@gmail.com" <kebe.family@gmail.com>
- I am Ms. Stephanie Adams 17 years old girl. Stephanie & Micheal Adams <web.anythroste@yahoo.co.th>
- GREETINGS "MIKE COLE" <mikec@hotmail.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>
- FUND FOR INVESTMENT FUND FOR INVESTMENT <bob.williams002sa@gmail.com>
- CONGRATULATION:YOU ARE SELECTED. Western Union <awwdwrc85@msn.com>
- URGENT HELP NEEDED "Mr. Ali Shahad"<info@info.com>
- Dear Trusting Friend Queen Abery Keith <queenaberykeith@yahoo.co.uk>
- Joint Venture. "Mr. Sylvester Regele"<info@localhost>
- Good Day Sir Madam/Winners TK :#1475 "Mr Rickky Rossi"<woolwine.anderson@gmail.com>
- From Rose Aka "roseaka202@yahoo.co.jp" <roseaka202@yahoo.co.jp>
- Greetings!!! "Odaga & Co. Auditors UK" <auditor.nelson@odagaauditors.co.uk>
- CALL BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER +... "MR.HUMPHREY WILLIAMS" <barrjamesshaka0@gmail.com>
- YOUR FUND PAYMENT IS READY "Dr. Kingsley Moghalu"<drkingsleymoghalu@gmail.com>
- Reply Needed From You. "Mrs. Inna G. Patarkatsishvili"
<pelozero@pelozerodepilacao.com.br>
- Attention Western Union <mike.peter58@yahoo.fr>
- YOUR ATM CARD IS READY...m "Dr George James"<mail@office.com>
- Re: $2.500,,000.00 MILLION USD FOR YOUR COMPENSATION has for... koneguci@yahoo.cn
- BG/SBLC/MTN FOR LEASE "dobrovolskiy.prokopiy" <mic.conner420@gmail.com>
- LOAN APPLICATION/PROJECT FUNDING "Malaysian Investment Banking Association"<carlos@carlosalbert.com>
- *** SPAM *** COMPENSATION AWARD AUTHORITY "Dr. John Fisher."<info@lee.com>
- Fund Management "Mr. Ali Al Omari"<aliaomari@consultant.com>
- GOOD NEWS FROM BBC LOTTERY PROMOTION. BBC LIVE DRAWS UK. <info@bbc.com>
- GET BACK TO ME Thongchai <tadulyadej@yahoo.com>
- DELIVERY NOTICE "FEDEX"<info@fedexdelivery.com>
- Donation From Mrs Rose David. Mrs Rose David <r_22dr@rediffmail.com>
- Dear friend, ibrahim aliu <aliu0_000102@msn.com>
- WORLD BANK ASSISTED PROGRAMME...UNITED NATIONS COMPENSATION ... "BAN KI MOON"<revmarkbless909@gmail.com>
- Urgent Reply Needed! Mr.Francois Tapsoba <mr.francois.tapsoba--_--58@msn.com>
- Urgent Reply Needed! Mr.Francois Tapsoba <mr.francois.tapsoba--_--59@msn.com>
- WITH DUE RESPECT Mr.Sallam Gaji <azedrgtyhjuk134@msn.com>
- FBI Headquarters, Washington, D.C. "Federal Bureau of Investigation F B I"<andymark@yahoo.com>
- NTERNATIONAL MONETARY FUND (IMF) "De Rato."<drderato@gmail.com>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- Please Read and Understand "U.N Centre of Information"<unreport@usa.com>
- Have you heard from Mr. Felipe "Wayne Helen"<roy.park11@gmail.com>
- Urgent Reply Needed! Mr.Francois Tapsoba <mr.francois.tapsoba--_--73@msn.com>
- Urgent Reply Needed! Mr.Francois Tapsoba <mr.francois.tapsoba--_--74@msn.com>
- Seeking for foreign partner fahmida mahmud <fahmida_m20111@hotmail.fr>
- Chers, =?iso-8859-1?Q?Rousseau_Fran=E7ois?= <jgm6500@yahoo.fr>
- Contact Bank for your ATM VISA CARD!!! "Don Sagay" <office_office2@rocketmail.com>
- PLS.READ THE ATTACHED DOCUMENT AND CONTACT MR.EDISON JAMES. ... COCA COLA PROMOTION <edisonjames70@gmail.com>
- Diplomatic Courier Service SECURITY BANK AFRICA <msgeorgia49@yahoo.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <filleoffice91@yahoo.com.vn>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanjigfpierson150@msn.com>
- Urgent Reply Needed! Mr.Francois Tapsoba <mr.francois.tapsoba--_--23@msn.com>
- PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<drmallamsanusilamidocbn@yahoo.com.ph>
- Attn: Md/Ceo,( Cote D'ivore West Africa) Lbrahim Konah <lbrahimkonah@yahoo.co.uk>
- Presidential Payment Instructions,Irrevocable Standing Payme... "OFFIVE OF THE PRESIDENCY.ABUJA."<info@presidency.org>
- Recommendation (Important) "Adel Tannous"<atannous@efginternational.com>
- Mutual trust and confidence Aboubacar Nacro <abounaca101@msn.com>
- REF: INVESTMENT ASSISTANCE w williams <meandmyhus202@msn.com>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP "FBI"<info@fbi.com>
- CAN YOU ASSIST THIS PROJECT Mr Hark Benjamin <hbenja344@msn.com>
- Acknowledge Mail INFO <info@muffina.eu>
- ***BULK*** {CONFIRM YOUR INTEREST} "THOMAS LANG"<thomaslang501@yahoo.com.tw>
- YOUR EMAIL windows live <enfos@live.com>
- You need to act immediately "Dr. Helen Wayne, MD"<roy.park11@gmail.com>
- FINAL NOTIFICATION has forwarded a page to you from PDI Global garychaplin618@yahoo.com.ph
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- Personal email directed to you Syeikh Adib Abdul <minxy1@can.rogers.com>
- CONTACT WESTERN UNION OFFICE "THE ECOWAS COMMISSION"<hp@mbec3.com>
- PLEASE ACCEPT MY REQUEST OF HELP. PEGINA KONES <kones._1442@msn.com>
- My Dear Friend, "Mrs. Jennifer Falana"<data@keyin.cn>
- Date:22-05-2012 "Peter Nedu"<nedupeter03@yahoo.com.ph>
- Counter Claim (TT6070CBN) "Suleiman Barau"<cenpost32@yahoo.com>
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Re: "RGF"<mbd_metals@yahoo.com>
- Hello From Rihana, Rihana Warlord <rihana01187@msn.com>
- DOWNLOAD OPT-IN & VERIFIED e-MAIL LISTS NOW!!! "YOMMY"<ambekemo3@gmail.com>
- hello Nomi Mabou <venaclatemorris@yahoo.com>
- Sequel to the release of your payment "Christine Ngbolobia" <christinengbolobia@yahoo.com>
- dear friend, mamuda diallo <mamudadiallo5901@msn.com>
- Re: Contact UBA "Internet Crime Complaint Center"<ic3@secretarias.com>
- Hello Aisha Gaddafi <mora@zworg.com>
- FROM: Mrs PAULINE DOUGLAS mrspaulin douglas <douu130@msn.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND "FROM UNITED NATIONS OFFICE"<info@unitednation.org>
- RE: FINAL NOTIFICATION "Western Union Money Transfer @TM"<info@westernion.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ahwoikwesi11@gmail.com>
- GOOD DAY sawdu bello <sawdbello32@msn.com>
- Re : From Suzanne Favor Kwassi. "Suzanne Favor Kwassi"<mrsssn_shabas10@yahoo.com>
- ATTENTION>READ CAREFULLY THIS EMAIL "TEDDY WILLIAMS & ASSOCIATES" <teddywilliam.chambers@gmail.com>
- Counter Claim (TT6070CBN) "Suleiman Barau"<cenpost@cenbank.org>
- DEAR BELOVED IN CHRIST, "Rev.Joseph Moore"<churchfund22@w.cn>
- Greetings From Mrs.Grace Boyi, "Mrs. Grace Boyi" <mrsgracebj156@msn.com>
- GOOD DAY sawdu bello <sawdbello89@msn.com>
- I NEED YOUR URGENT REPLY. Danladi Yousuf <danladiyousuf11__00__10021@msn.com>
- I AWAIT YOUR URGENT REPLY. Casmire Kere <c.kere3043@msn.com>
- Message From Capt. Anita George "George"<anitageorge000001@yahoo.co.jp>
- BUSINESS PROPOSAL " "Mr. George Raymond"< ray11002@sohu.com>
- Yahoo Lottery!!! "Yahoo Co Operation"<y.verification@london.com>
- Invitation to Global Fair 2012 "Conference Coordinator"<info@yommy.co.cc>
- Online Draw~~''2012 "WORLD LOTTERY"<rollyb@telkomsa.net>
- ATTENTION "E.F.C.C" <efcc.complainsectiononline103@gmail.com>
- Kindly Respond Immediately info@atlas-pots.gr.com
- YOU HAVE A DAILY PAYMENT OF $7,600.00 USD. Jimmy Fred <wumt@msn.com>
- Loan Offer Apply Now. Mr Jorge Brown <mrjorgebrownloanfirm01@gmail.com>
- Do you need a loan for any reason? OCEAN LOAN FIRM INVESTMENT <oceanloanfirminvestment1@gmail.com>
- (no subject) mable smith <mablesmithloanfirm1@gmail.com>
- Loan Offer Berry Brown <bbloanfirm@gmail.com>
- I NEED YOUR HELP TO MOVE US$9 MILLION FOR PROFITABLE INVESTM... "David H." <info.d@writeme.com>
- (no subject) Mr Mick Jerry <web.flle3457.8976@att.net>
- GREAT DEIL THANK YOU!!! BARRISTER ROTIMI WRIGHT <rotimiwright1233@live.co.za>
- KINDLY ACCEPT THIS! "Mrs.Tricia Milton" <webmilton101@att.net>
- Attached Letter From Coca Cola Prize Award Prize Award <microagent1954@london.com>
- Hello esther girl <webcc138170@att.net>
- =?utf-8?B?Q09OR1JBVFVMQVRJT04hIFlPVSBIQVZFIFdPTiBPTkUgTUlMTE... Yahoo/Msn UK <web.office.ff.150@att.net>
- YOUR ATM CARD IS READY FOR PICK-UP Marino Wesley <webxxx2134331121@att.net>
- (no subject) "Mr.Joseph Macmali" <web.office.14.8.22@att.net>
- CONTACT MY SECRETARY MR JOHN MATIN MARK DAVID <web336672@att.net>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web2fy@att.net>
- (no subject) Mr james morogan <web.office.333.44@att.net>
- This message is from African Union Auditors regarding your o... Africa Union Auditors <auauditors@gmail.com>
- congratulation IRISH ONLINE PROMOTION UK 2012 <web_office_0020-91@att.net>
- (no subject) IRISH ONLINE PROMOTION UK 2012 <web_office_0117059@att.net>
- YOU ARE ADVISE TO OPEN THIS ATTACHMENT FOR YOUR ATM CARD DET... Diamond Bankplc <webxxxxzzzb12@att.net>
- (no subject) Mr Terry Godwin <web.office.579@att.net>
- (no subject) rhoda harry <webblink243ga@att.net>
- Coca Cola Company 2012 Online Promo Award Draw Coca Cola Company Award <web339182@att.net>
- (no subject) Sky Loan <web.office.ooo3123@att.net>
- HELLO MRS LILIAN GOODD <ytrikddjhk@yahoo.com>
- SAD NEWS....URGENT Stella Shyanguya <eakollo@yahoo.com>
- (no subject) traore sekou <traorese.kou00103@msn.com>
- BUSINESS PROPOSAL " "Mr. George Raymond"<ray1002@sohu.com>
- KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.MAMASUSAN" <mamasusan77@gmail.com>
- (no subject) traore sekou <traorese.kou00122@msn.com>
- USE THIS MONEY FOR THE CHURCHES & THE LESS PRIVILEGED IN THE... "Mrs. Susan Amson"<info@uniba.it>
- Your Very Urgent Attention. "United Nations"<info.untnationoffice.org>
- (no subject) traore sekou <traorese.kou00143@msn.com>
- (no subject) traore sekou <traorese.kou00146@msn.com>
- (no subject) "Mr.Terry Smith" <web.offer448@att.net>
- Dearest, blanca warlord <blancawarlord4010@msn.com>
- Our.Ref.No icbgh/db/af/03/111 "DR. MICHAEL ELO"<skyee.bk@wss-id.org>
- (no subject) victor@ens.cablered.com.mx
- Very Important Hans Thoma <hans.thoma01@gmail.com>
- GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST HALIMA E.BASS <halimabassf1@msn.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- =?iso-8859-1?Q?Para_su_co?= =?iso-8859-1?Q?nsideraci=F3?=
=... Steven Darko <darko882@msn.com>
- Attn; Please Read Larry Xhosa <larryxhosa@gmail.com>
- Congratulations! Hyundai Boss makes a Donation to you. "HMC/HOC"<jodyglass@me.com>
- I am back, Sorry to reply late?.. "Davis Sand"<kantheera@carpetmaker.co.th>
- IMPORTANT NOTICE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- CONTRACT AGREEMENT/ $14.5M "Department of Minerals & Energy, South Africa" <web338742@att.net>
- (no subject) Terry Godwin <web.office.657@att.net>
- Re: ATTN: ATTEND TO THIS LETTER AS A MATTER OF URGENT "Dr. Goodluck E. Jonathan" <johnanthnoy@yahoo.com.ph>
- =?iso-8859-1?Q?Para_su_co?= =?iso-8859-1?Q?nsideraci=F3?=
=... Steven Darko <stevdarko@msn.com>
- (no subject) Georgette Edwards <georgetteedwards2013@live.com>
- =?iso-8859-1?Q?Para_su_co?= =?iso-8859-1?Q?nsideraci=F3?=
=... Steven Darko <stevdarko001@msn.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- From Mr. Williams Nana Mr Williams Nana <mrwilli_nana104@msn.com>
- Investment Inquiry Aiyesha Gaddafi <aiyesha1.1aiyesha82@msn.com>
- Warning! Your mailbox is almost full. "Webmail Helpdesk Support Centre" <mmaganza@udelmar.cl>
- Greetings and God Bless You from Mrs. Theresa Domenic, b1dnrg65 b1dnrg65 <the227@bell.net>
- Prospective project "Amancio Slim"<amsin@tin.net>
- Re "Federal Reserve System"<leebobb37@yahoo.es>
- POWER-BALL DRAW/UK OLYMPIC 2012 OPEN ATTACHMENT. "POWERBALL LOTTO DRAW/UK OLYMPIC 2012." <johnsonhuge01@gmail.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <trabelsirjudy6@yahoo.cn>
- ASSALAMAUA LIKUM joe see <joesee50@gmail.com>
- urgent please... ZENITH BANK COMPENSATION UNIT <duke.aleatm1960@gmail.com>
- very urgent please reply neppg@chaa.min-saude.pt
- Hi Good morning marisa wilton <musa_miracle@yahoo.com>
- (no subject) traore sekou <traorese.kou00199@msn.com>
- FYI ALAN HARRISON <minxy1@can.rogers.com>
- LET US DO GOOD BUSINESS TOGETHER: My name is Dr.John C.Chan{... "HANG SENG BANK HONG KONG"<hongkonghsb30@ymail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info_freelotto@claims.org>
- Buyers Of Gold Dust Needed James Alidu <james.alidu2@gmail.com>
- Please Use This Fund According To My Instructions. MrsLeona Smith <mrsleona_458743@msn.com>
- PLEASE ADVISE ME MR KOFI SMITH <mrsmithkofi301@msn.com>
- (no subject) traore sekou <traorese.kou00202@msn.com>
- (no subject) James morgan <web.offer.1981@att.net>
- Urgent and Confidential.. "Mrs. Mary James"<info@claims.com>
- Good Day, poko muma <mss.poko.muma08@msn.com>
- MY GREETINGS TO YOU AND FAMILY " DESMOND EYADEMA"<desmond_eyadema95@live.com>
- PLEASE I NEED YOUR URGENT RESPONSE "Mr.Mike Modise"<julia@sproba.dp.ua>
- Crude Oil Sales Venture "Grill Oil"<AhmedMohammed@grilloil.org>
- I AM STILL WAITING TO HEAR FROM YOU "Mr. Franklin Glussar Sam"<franklinglus@comcast.net>
- CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! congratulation congratulation <congratulation-484-422@msn.com>
- Contact Western Union For Your $850,000.00 USA Dollars "Western Union Money Transfer" <srccbbr@gmail.com>
- VERY URGENT FROM AHMED SANNI. "AHMED SANNI"<ahmdsanne@yahoo.co.jp>
- WINNER OPEN FILE "Mr. Daniel Rogueries." <test2@vcanland.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
- URGENT RESPONSE FOR THE DELIVERY OF YOUR CARD "Dr. Douglas Martin"<douglasmartin49@earthlink.net>
- PRIVATE AND CONFIDENTIAL KINDLY OPEN THE ATTACHMENT AND REVERT mrs esther boateng <esther2000boatng@gmail.com>
- We are export company selling American and Japanese used car's "Major World" <sales@major-wold.com>
- Hello dear. Susan Catim <suzancatim1966@yahoo.com.ph>
- Congratulations in Advance... "UN-UK PAYMENT CENTRE" <officefille@yahoo.cn>
- Thank you Etters Elizabeth <anhntn@sabeco.com.vn>
- Act of Faith "Micheal J. Jeffs" <agent1@sheargoldltd.cu.cc>
- Investment Proposal "Sir. Terry Leahy"<billykay@botsnet.bw>
- URGENT FUND REMITTANCE PROJECT "URGENT FUND REMITTANCE PROJECT"<ivanbuoaccountdp@126.com>
- ASSISTANCE NEEDED "Baraka Malukoh"<malukohbaraka@yahoo.com>
- PLS, notez que j'ai envoyé ce courriel pour vous SEUL "Nur Mohammed"<nurmohamed@diplomats.com>
203 entries -- last updated: 2012-05-23 17:47 UTC
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- diplomats.com (1)
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- fbi.com (1), fedexdelivery.com (1), fm.bb (1), freelotto.com (1)
- gmail.com (32), grilloil.org (1)
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- rediffmail.com (2), rocketmail.com (1)
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