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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.
- CONGRATULATION YOU ARE A WINNER dave_angela1254@gmx.com
- Re: MY FINAL MAIL TO YOU!! "Speechly Bircham LLP"<notice@speechly.com>
- FAILED COMPENSATION/ INHERITANCE FUND SUM TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- OCC/US.GOVT/PMT072012 "Mrs. Jennifer C. Kelly"<jenniferkellyocc@live.com>
- (no subject) traore sekou <t.raoresekou084@msn.com>
- Your Urgent Respond Will Be Appreciated "Mr Kim Chong" <KIM@roundcube.net>
- (no subject) traore sekou <t.raoresekou088@msn.com>
- Your Undelivered Parcel.234 "UNITED STATES POSTAL SERVICE"<admin@ups.org>
- (no subject) traore sekou <t.raoresekou092@msn.com>
- Re: Greetings To You "Mrs. Anna Hartzell"<mrsannahartzell@googlemail.com>
- Message From Alex Idamudia "Alex Idamudia"<alexida@capitec.co.za>
- Re: Please Get Intouch ASAP "Vinod Singh (Esq)"<v_singh11@blumail.org>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C "JOHN STEFANIA III"<firstlady00002@gmail.com>
- (no subject) traore sekou <t.raoresekou0105@msn.com>
- Loan Services Walter Petterson <Info@loan.com>
- ATM-2911 CARD PAYMENT "Financial Payment Committee"<info@cox.net>
- (no subject) traore sekou <t.raoresekou0114@msn.com>
- Bob Williams 27/05/2012 Bob Williams <bowilli403@gmail.com>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN == "MR PETER HAYMAN"<peter@live.com>
- Attention: Mrs.Aisha Mussa <ibr_ahim55@msn.com>
- MAIL E robert <udanko1@yahoo.fr>
- BENEFICIARY "Dr Martins Feverrre"<test@bonasrv.com>
- MAIL E Robert <e_robert888@yahoo.fr>
- ******VALIDATED YOUR WEBMAIL ACCOUNT TO AVOID BEEN DELETED***** "WEBMAIL SUPPORT TEAM"<info@ikobo.com>
- RE: HELLO "JAMESON STANLEY"<mygodline1@mail.kz>
- BATCH NO: 2012MJL-01 "RANGE ROVER EVOGUE 2012 NATIONAL ONLINE LOTTERY PROMO" <info@mail.com>
- SECOND NOTICE "Mr. Leonard Edgar"<leonardedga080@hotmail.com>
- URGENT REPLY PLEASE David_b Bersson <david587693576@msn.com>
- YOUR ATM CREDIT CARD PAYMENT PIN "Mrs.Mary Carla."<test@henderry.com>
- From Mr.Roland Bright. "Mr. Roland Bright"<malik10@sohu.com>
- Re : In Response To Your Email , 21/MAY/2012 "Ministry of Foreign Affairs (RSA)"<sharon@oa.istaroffice.com>
- Greetings!!! "Hall & Co. Auditors UK" <auditor.hall@hallauditors.co.uk>
- RELEASE OF YOUR OVERDUE PAYMENT veri dept <veri_dept_37@msn.com>
- (no subject) Mr Robert Hook <web.offfice_020195@verizon.net>
- Career Opportunities: PETRONAS OIL COMPANY <jerzy.szukalski@neostrada.pl>
- COCACOLA AWARD YOU $1,000,000.00 USD "Coca-Cola"<cocacola@coke.com>
- Let Us Do This For The Charity "Mrs. Anna Hartzell"<hartzell@web.de>
- Attention: Be warned !!!,, "Lord William"<infolord@usa.com>
- Compliments Ian Ridda Llp <test2@vcanland.com>
- GREETINGS TO YOU !! "MRS. SONIA WERNER" <email@entermail.net>
- N/A "ATM MASTER CARD" <officefile201120@gmail.com>
- GOOD DAY TO YOU. "UK FINANCIAL AUTHORITY"<mr.alirazakhan@rocketmail.com>
- Contract Payments Division "Mrs.Rosemary Nkwocha"<rosenkwocha4@gmail.com>
- Prospective Project "Amancio Slim"<amsin@tin.net>
- Waiting for your reply soon.118.46 "MR.MARK MURRAY"<kevin@sparqnet.net>
- MR. RUSSELL CHRISTOPHER "MR. RUSSELL CHRISTOPHER"<info@force.co.th>
- ALERT!!!STOP FURTHER COMMUNICATION "EFCC FRAUD MONITORING UNIT"<prueba@unagra.com.mx>
- Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... "Federal Bureau of Investigation"<marketing@suarasurabaya.net>
- Petroleum Sector Offer "Koffi Essen"<kofiessen@gmail.com>
- RE: YOUR TOTAL HONEST AND SINCERITY.. "Mr. Frank Williams."<frankwilliams0011@gmail.com>
- Hello From Rihana, Rihana Warlord <rihana01580@msn.com>
- MESSAGE FROM CAPT. ANITA GEORGE "George"<anitageorge000001@yahoo.co.jp>
- Hello 27/05/2012 (Read attachment) "Danny Bruckheimer"<dranthonywalkins@live.com>
- Please contact Barrister Peter Suggs, for your Compensation ... "Mr. Alex .J. Udo."<mgudo1@mail.fr>
- very urgent please reply> neppg@chaa.min-saude.pt
- RE;HELLO DEAR "Vanessa Tagro"<harry@csahome.com>
- SECOND NOTICE,, "Mr. Leonard Edgar"<leonardedga8@hotmail.com>
- Dear Beneficiary, "Mr Kelvin uteh"<info@fengshuiconsulting.dk>
- Re: Transfer of US$21.5million "DR.TUNDE LEMO"<dr.tundelemo@e-mail.ua>
- CHASE SECURITY & TRUST COMPANY ... "REV. MOORE DAVID"<fundrelease@yahoo.cn>
- Acknowledge Mail INFO <info@muffina.eu>
- I Need Your Advise "James Cole"<barrisjames@yahoo.com>
- Business Proposal "Williamn Nichols"<infowliamn123@gmail.com>
- UN GRANT DONATION "Mrs. Susan Philip." <matha@univ-montp1.fr>
- Business Proposal,,, "williamn Nichols"<willnson@gmail.com>
- QATAR AIRWAYS UK JOB VANCANCIES "QATAR AIRWAYS"<info@qatar-airways.tk>
- INVESTMENT AND MANAGEMENT REQUEST "MANAGEMENT REQUEST."<paulandrewspaul@att.net>
- From Miss Stella misstella misstella <misstella02@msn.com>
- RE: IT IS VERY URGENT. THANKS. "Mrs. Aanisah Juman"<test@adboard.com.cn>
- Bonjour "Koulibaly" <aichakouliba70@hotmail.fr>
- RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT test@gdfs.edu.cn "LAMIDO SANUSI LAMIDO"<web@kardec.cc>
- contact me Ho Chen Tung <vn678562@gmail.com>
- KINDLY READ AND RESPOND URGENTLY 53 "Johnson David"<johnsondavidd02@yahoo.co.jp>
- United Nations(UN)Poverty Alleviation Program 2012. "WESTERN UNION" <info@wumt.com>
- CONTACT MY SECRETARY MR DAVID YOUNG "Mrs. Linda Johnson"<lindajohnson39@earthlink.net>
- Liberty Loan Investment "Mr waziri Kamal I"<mwazirikamal@yahoo.com.ph>
- Re: ....28 / 05 / 12. "MOK & PAPOM CHAMBERS"<barristermokpapom@yahoo.com.cn>
- BUSINESS PROPOSAL " "Mr. George Raymond"<ray1002@sohu.com>
- Final Notification! Ron Prosor <dsssqssss@gmail.com>
- (no subject) traore sekou <t.raoresekou0130@msn.com>
- DEAD OR ALIVE? "John Will" <test@test.com>
- Verlassenschaft!!!! "Herr.Frank Kelton."<o_n@resenet.com.br>
- YOUR ATM CREDIT CARD PAYMENT PIN CODE. "Mrs.Mary White"<kinnruin@yahoo.com>
- EXPECTING TO HEAR FROM YOU "Sgt.Johnson Hen"<johnsonhen1960@rediffmail.com>
- YOUR URGENT HELP NEEDED "Mr. James Kruger" <jameskruger01@gmail.com>
- Congratulations Congratulations Congratulations. CANADA LOTTERY <johnhilloo200@gala.net>
- Pick up your first $5000 today contact us on . (western_u@su... "michael_ken2007@live.com" <michael_ken2007@live.com>
- We are interested in your product Rose Longhua <rose.longhua@indiatimes.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISBDT05HUkFUVUxBVElPTlMhISBDT0... JOSEPH INCE <joseince2011@hotmail.com>
- Donation from Mrs.Grace Harmon!!! Grace Harmon <harmong2001@gmail.com>
- Re: Investment Funding Project Funding <embamoc.portugal@minec.gov.mz>
- From miss Rebecca David rebecca david <rebecca_david10@hotmail.fr>
- Kotex - Kotex <fernand.ezelen@yahoo.cn>
- Dear Friend "Mr.Tony Ngomi"<mr.tonyngomi@yahoo.com.ph>
- (no subject) "robothroli company" <info@gph.com>
- FROM THE DESK OF BRITISH HIGH COMMISSION!!! "BRITISH HIGH COMMISSION" <amc83429@bigpond.net.au>
- KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.MAMASUSAN" <mamasusan77@gmail.com>
- Re FIFA Celebration <info@fifa.celebration.co.uk>
- FROM: GREG LAWRENCE & Co. Solicitors. "GREG LAWRENCE & Co. Solicitors" <GLawrence@securemail.com>
- Hello dear, Linda Dikko <lindadikko@hotmail.fr>
- =?iso-8859-1?Q?Dear_Western=AE_Union_Customer?= "Mr. CHRIS PAUL" <westernu749@gmail.com>
- =?utf-8?B?WUFIT08gQVdBUkQgJiBNU04gV0lORE9XIExJVkUgUFJPTU9USU... YAHOO AWARD & MSN WINDOW LIVE PROMOTION <awardscontactoffice@gmail.com>
- =?utf-8?B?QSBQUklaRSBXSU5ORVIoTU9ORVkgV09OKS7igI/igI/igI/igI... UK/CAL <garretadams7@gmail.com>
- Hello Dear Debora Saoua <happies4khouba@hotmail.fr>
- *Important* "Webmaster Administrator"<webmaster@webmaster.org>
- Cashier's Cheque Williams Bernard <wbenard.1960@yahoo.com>
- Dear sir /ma "ken murphy"<info@cast.net>
- CONFIDENTIAL Amir Afig <mr.afig703@msn.com>
- ASSISTANCE NEEDED " Ali Mohamed"<alimohajalil@yahoo.com>
- Donation From Mrs Rose David. Mrs Rose David <r_22dr@rediffmail.com>
- Job Opportunities "Chevron Oil Cpmpany"<info@chevro.com>
- MORGAN "PHILIP MORGAN"<PHILIP-MORGAN@yahoo.com>
- Your Payment is Ready via ATM CARD !! "DR ALHMED MUSA" <fghhgd82@yahoo.co.id>
- Confirm your participation to stand as beneficiary. "Dr. Latin -141"<mudoirdi@yahoo.com.ph>
- Notice From West Africa Interpol Command "Interpol police Command"<sergey.white@ukrpost.ua>
- partnership request "Mark Howard" <howaedmark@yahoo.es>
- (no subject) MR WALLACE DICKSON <web.office_784_8848@verizon.net>
- CONFIDENTIAL Amir Afig <mr.afig719@msn.com>
- HELLO "DR OKON MIKE"<drokonmike2019@yahoo.com>
- Letter. "Diane Hunt"<express_g@rocketmail.com>
- (no subject) Webmail Helpdesk Support =?iso-8859-1?Q?Centre=AE?= <info@web.com>
- INTERNATIONAL MONETARY FUND (IMF) debt mana <dddedddeedrrtrrr@msn.com>
- Dear Email/Internet User "MICROSOFT PROMOTION"<williams-paul10@virgilio.it>
- Unique and of Immense Interest "Mrs. Marry Hill"<marryhill327@yahoo.co.uk>
- (no subject) "WESTERN UNION COMPENSATION" <info@web.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C).. "MR IBRAHIM LAMORDE"<account@gulcicek.com>
- (no subject) PEDIATRIA <pediatria@herasmomeoz.gov.co>
- Hello dear, Miss Esther Keita <reverendmartinfoyer@yahoo.fr>
- REPAYMENT FILE APPROVAL FINAL NOTICE. "CENTRAL BANK OF NIGERIA" <info@centralbank.org>
- Dear Sir,Please Read and Respond if you are Interested "Please Read"<johnreagan630@yahoo.co.uk>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. MUTIU SUNMONU"<mutiusunmonu@tr.mu>
- COMPENSATION PAYMENT! "WESTERN UNION" <info@westernunion.net>
- Recover this money "basilsamid"<legaldept16@gmail.com>
- BUSINESS PARTNERSHIP, CAN WE WORK TOGETHER??? "Andre Calisto da Cruz" <andre@piannamaquinas.com.br>
- Confidential Business Proposal. "Mr Chen Jiang" <machen.id@pubalibankbd.com>
- Guarantee Trust Loan Mr A Bester <transunioncoza1@gmail.com>
- Your Inheritance Funds "BARRISTER TOM WILSON ESQ"<info@lawfirm.com>
- Treasury Department "Mrs. Rose Winders"<gina@smp.com.ph>
- Hello dear friend, viviane johnson <glory.johnson71@gmail.com>
- Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
- ATM PAYMENT Central Bank <nica_cute1997@yahoo.com.ph>
- Attention Beneficiary+++Your Fund has been Approve "Skye Bank Plc"<skybkplc@hotmail.com.au>
- FROM MR.WILSON OJAGA "MR.WILSON OJAGA"<mrwilsonojaga@gmail.com>
- You Won... "Asia Pacific Lottery Organization"<admin@dhpharm.co.kr>
- INVESTMENT "Mr. Widerberg"<marcus@jeffersin.com>
- PAY CODE: REF: ATM-9080 (APPROVED BY USA GOVT.) US-REMITTANCE COMMITTEE <ventas@pacj.com.mx>
- From Mrs Ute Sachon ute sachon <lisa4102@hotmail.fr>
- OBC TRADE CO,LTD from DALIAN CHINA(DEALERS ON SOLAR ENERGY P... "OBC TRADE CO,LTD"<infor@obctrade.icoc.cn>
- I NEED YOUR PARTNERSHIP SGT ANN HESTER <sgt.annhester@gmail.com>
- Unclaimed Depsoit Johnson Damba <johnsondamba@hotmail.fr>
- How are you doing today? "Mr.Lulu Alabi" <kasimdada7@gmail.com>
- From Hon Usman Mustapha "Hon.usman mustapha" <pafeira@itapemirimcorp.com.br>
- ATTENTION....Customa: Final Notice of Your Package with pack... "REV.DENIS LOPEZ"<rev.denislopez010@att.net>
- I wacht of antwoord. "Sandra J. Jones" <sandrajudithjones@gmail.com>
- YOUR PAYMENT NOTIFICATION "MR, JOHN LEE" <johnleeall.10@gmail.com>
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- YOUR OUTSTANDING PAYMENT VALUED $10.5.M USD "INTERNATIONAL MONETARY FUND LONDON"<KRKamath@accountant.com>
- TieTrade Mark Company Plc... "Mr Mark Shoemake"<markshoemakeeeee@hotmail.com>
- PLEASE OPEN ATTACHMENT,READ CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- UNDPC GLOBAL APPLICATION UNDPC GLOBAL <financedepartment@undpc.com>
- THANKS" "Song Li" <info@mail.com>
- INQUIRY FOR SUPPLY. paul asare <paulasare994@msn.com>
- Dear Friend. Chukwuma Alaba <chukson_a@hotmail.com>
- Hello Dear. "Jonas Cocoty"<jonascocoty1@skymail.mn>
- URGENT RESPONSE!! "Ahmed Ibrahim"<info@mail.com>
- Re:Dear Friend "Ming Hung Chen" <minghungchen@gala.net>
166 entries -- last updated: 2012-05-28 15:22 UTC
Sender domains:
- accountant.com (1), adboard.com.cn (1), att.net (2)
- bigpond.net.au (1), blumail.org (1), bol.com.br (1), bonasrv.com (1)
- capitec.co.za (1), cast.net (1), centralbank.org (1), chevro.com (1), coke.com (1), cox.net (1), csahome.com (1)
- dhpharm.co.kr (1)
- e-mail.ua (1), earthlink.net (1), entermail.net (1)
- fengshuiconsulting.dk (1), fifa.celebration.co.uk (1), force.co.th (1)
- gala.net (2), gmail.com (26), googlemail.com (1), gph.com (1), gulcicek.com (1)
- hallauditors.co.uk (1), henderry.com (1), herasmomeoz.gov.co (1), hotmail.com (5), hotmail.com.au (1), hotmail.fr (6)
- ikobo.com (1), indiatimes.com (1), itapemirimcorp.com.br (1)
- jeffersin.com (1)
- kardec.cc (1)
- lawfirm.com (1), live.com (4), loan.com (1)
- mail.com (3), mail.fr (1), mail.kz (1), minec.gov.mz (1), msn.com (15), muffina.eu (1)
- neostrada.pl (1)
- oa.istaroffice.com (1), obctrade.icoc.cn (1)
- pacj.com.mx (1), piannamaquinas.com.br (1), pubalibankbd.com (1)
- qatar-airways.tk (1)
- rediffmail.com (3), resenet.com.br (1), rocketmail.com (2), roundcube.net (1)
- securemail.com (1), skymail.mn (1), smp.com.ph (1), sohu.com (2), sparqnet.net (1), speechly.com (1), suarasurabaya.net (1)
- test.com (1), tin.net (1), tr.mu (1)
- ukrpost.ua (1), unagra.com.mx (1), undpc.com (1), univ-montp1.fr (1), ups.org (1), usa.com (1)
- vcanland.com (1), verizon.net (2), virgilio.it (1)
- web.com (2), web.de (1), webmaster.org (1), westernunion.net (1), wumt.com (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (6), yahoo.com.cn (1), yahoo.com.ph (4), yahoo.es (1), yahoo.fr (3)
Anti-fraud resources:
