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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.
- PAY CODE: REF: ATM-9080 (APPROVED BY USA GOVT.) US-REMITTANCE COMMITTEE <ventas@pacj.com.mx>
- COMPENSATION PAYMENT "NEWS"<sales@geotop.ro>
- BENEFICIARY "Dr Martins Feverrre"<test@bonasrv.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr_paulmadi_11@msn.com>
- SOLICITING YOUR CONCERN claudio@maderascovarrubias.cl
- I NEED AN URGENT RESPONSE FROM YOU Prince Al-Waleed Bin Talal Al-Saud <alwaleedp@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mr_paulmadi_15@msn.com>
- Prospective Project "Amancio Slim"<amsin@tin.net>
- urgent response "Li Hua Lin"<lnhual08@e-mail.ua>
- GREETINGS FROM MR HANS PETER "Mr.Hans Peter"<candy@mail.hexachain.com.tw>
- UNDPC GLOBAL APPLICATION UNDPC GLOBAL <financedepartment@undpc.com>
- We Wait For Your Response De Malvis <malvis200@yahoo.com>
- Re:Please e-mail me if you are interested. Mr Raksmay Sok. <mrraksmay@ovi.com>
- =?US-ASCII?B?RGVhciBSZXNwZWN0ZnVsLCA=?= alice_idris@owogettis.com
- CONGRATULATION! YOUR FUND IS SET FOR RELEASE!!! "FINANCE DEPARTMENT"<test@agris-medlov.cz>
- WORLD FUND DISCOVERY MANAGEMENT(COMPENSATION "Frank Welch"<info@frankwelch.net>
- Crude Oil License Agent Needed! "Engr. Frank Thabi"<btba@btconnect.com>
- URGENT RESPONSE!! "Ahmed Ibrahim"<info@mail.com>
- Greeting.... "Mrs. Fama Mehmet"<coordinator@emobilelottery.com>
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- Re "Federal Reserve System"<manager@proc.vasko.ru>
- Hello dear, Miss Esther Keita <missraissa11@yahoo.co.th>
- Confidential Business Proposal "Mr Chen Jiang" <machen.id@pubalibankbd.com>
- From Mrs Ute Sachon ute sachon <lisa4102@hotmail.fr>
- Sunday May 27th 2012 Charity Bonanza, "Free Promo International" <info@freelotto.org>
- Dear Respectful, dogan faustin <dogan12@hotmail.fr>
- Attn: Unpaid Beneficiary "SCAM VICTIMS COMPENSATION"<test@www.cwyx.com>
- Hello Please This Message Is Respectfully Yours! Miss Wendy Kipkalya kones <kikpkalya_756@msn.com>
- Your ATM MASTER CARD IS READY "Lloyd H. Dean"<admin@alcortech.co.in>
- Dear E-mail Account Owner, Account Owner <s_office1@yahoo.com.ph>
- Please Read Attorney Richards Keith Alexander <attorney.richardsss@gmail.com>
- From Miss Nancy Attah,Abidjan Cote d'Ivoire. "Ms. Attah Nancy" <attah_nancy@yahoo.com>
- Hello Centalbankof Nigeria <contact_centralbankofnigeria@yahoo.com>
- From Mrs. Gladys J. Mencius "Gladys J. Mencius"<alessandro.zollo@i-csr.it>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ahwoikwesi11@gmail.com>
- RE: "Mohamed Faziel"<mohfaziell@centrum.cz>
- Hello. "Mr Alonso Gomez" <alfredop@ifgsa.com>
- PRIZE AWARD WINNING NOTIFICATION!!!! "ABC TRANSPORT COMPANY"<info@abctransportng.com>
- CAN YOU BE OF HELP Raksmay Sok <raksmaysok0@yahoo.com>
- Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
- RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT "LAMIDO SANUSI LAMIDO"<web@kardec.cc>
- URGENT SUPPLY peter robert <probert034@msn.com>
- Investment Inquiry Aiyesha Gaddafi <aiyesha.1aiyesha23@msn.com>
- I NEED YOUR URGENT ASSISTANCE. Ken Adams. <kendreams01@yahoo.com>
- Investment Inquiry Aiyesha Gaddafi <aiyesha.1aiyesha24@msn.com>
- Business Proposal "Mr Tan Wong"< info@santtadaluk.com>
- YOUR PENDING PAYMENT HAS JUST BEEN RELEASED!!! "John Matt"<bravo@mail.com>
- RE: JOINT INVESTMENT PARTNERSHIP PROPOSAL "Dr. Paul Anderson" <drpaulanderson@rocketmail.com>
- Hello. "Mr Alonso Gomez" <alison@ussing-jorgensen.com>
- Did You Authorize Mr. John T. Kehoe To come For Your Claim? "CENTRAL BANK"<privateuuuse@yahoo.com.vn>
- OPEN AND READ MY BUSINESS ATTACHED LETTER & REPLY WITH YOUR ... "Mr. Nelson Dumisani" <mr.nelsondumisani@gmail.com>
- Urgent From: Mrs.Inga, "Mrs.Inga-Britt Ahlenius"<test@coamu.es>
- Reply Me Robinson Makata <rmakata_1@msn.com>
- Dear Brother and sister "Mr. Victor Mahama"<info.danielramirez001@gmail.com>
- Thanks, "Mr. Amuzu Tetteh Francis," <richard_amuzu22@yahoo.com.hk>
- I am Ms. Stephanie Adams. 17 years old girl. Stephanie & Micheal Adams <web.anythroste@yahoo.co.th>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- (no subject) "WESTERN UNION COMPENSATION" <info@web.com>
- Scheduled Maintenance & Upgrade Help Desk <info@helpdesk.com>
- hello "ENGR. JOHN MILLAR HALL"<mpofu@gblot.com>
- Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi26b@yahoo.cn>
- How are you "RHB BANK SINGAPORE"<tanjohnnie76k@rhbbank.com.sg>
- Re: Please Treat. Daniel Woodlich <danwoodich@yahoo.com>
- Lost estate (sent from abused email account)
- Re:Dear Friend "Ming Hung Chen" <minghungchen@gala.net>
- RE:Good Day! "Mr. Campbell Neiman"<campbellneiman@campbellneiman.co.za>
- THANK GOD I FOUND YOU!!!! "National Central Bureau of Interpol"<denis@hyperlync.com>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- Re urgent,S "king"<SARAHKING02@m-net.arbornet.org>
- PLEASE ADVISE ME MR KOFI SMITH <mrsmithkofi503@msn.com>
- ANDROID LOTTERY PROMOTION, UK !!!. aferreras@hacienda.gov.do
- PLEASE ADVISE ME MR KOFI SMITH <mrsmithkofi505@msn.com>
- Re: Federal Bureau of Investigation <investigationon1@msn.com>
- DID YOU GET MY MAIL? "admin" <admin@hosted-by.leaseweb.com>
- Attention Dear Friend Mcphillips Kevin <demo@vsa-server.de>
- Please Read Carefully "United Nations Intel"<unreport@usa.com>
- Attention Master Card Beneficiary "David Cameron"<primeministeroffice@southmetro.org>
- Business Approval from Donna Kwok... "Donna Kwok"<afferson@puc-rio.br>
- Private Information "James B. Smith" <mrjamssmith@yahoo.cn>
- INFO CONSULTING INC "Claxon Malcolm"<keith@info.com>
- ICPC NIGERIA (Anti-Fraud Unit)... "Hon.Emmanuel Olayinka Ayoola"<investigation@icpc.gov.ng>
- GOOD DAY TO YOU. "UK FINANCIAL AUTHORITY"<mr.alirazakhan@rocketmail.com>
- (no subject) traore sekou <tr.aoresekou39@msn.com>
- Re: Federal Bureau of Investigation <investigationons3@msn.com>
- LONDON SW1A 2HQ Hm Treasury <info@hmtreasurydept.vipsmtp.in>
- IT'S URGENT "MRS. JENIFER WOODWARD" <jeniferwoodward@activist.com>
- REF: SEEKING FOR YOUR ASSISTANCE. "Leroy Kabila Jr."<leroyk0011@yahoo.com.hk>
- Hello Please This Message Is Respectfully Yours! Miss Wendy Kipkalya <kipkalya_915@msn.com>
- Hello Please This Message Is Respectfully Yours! Miss Wendy Kipkalya <kipkalya_916@msn.com>
- Good Day "Zenith Bank Ltd"<leonardo@netcampos.com.br>
- MESSAGE FROM THE F.B.I AGENT. "Mr Roger Johnson"<lisa@tonfon.to>
- =?utf-8?B?RHIuQW1vcyBHb21vZ28gRGlyZWN0b3Igb2YgQWlycG9ydCBNYW... amos Gomogo <amos_gomogo@yahoo.com>
- RE CONTACT FEDEX EXPRESS COURIER COMPANY "MR.JERRY MOORE"<mark@chinanet-online.com>
- Attention Sir/Madam, "Mohammed Saddiq"<msaddiq@imail.com>
- Re. "Mr. Norman Chan"<kahn@yahoo.cn>
- Hello Dear This Message Is Respectfully Yours Aracelis Kipkalya <araceliskone95@msn.com>
- LOAN BONANZA AT 1% INTEREST RATE "Universal American Mortgage Company"<b24j@aol.com>
- From Hon Usman Mustapha "Hon.usman mustapha" <rdvparnaiba@itapemirimcorp.com.br>
- International Swift ATM Card "ATM MASTER CARD" <officefile201120@gmail.com>
- Ich freue mich auf Ihre dringende Antwort Private Department <greenchemists@gmail.com>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<ttom3@earthlink.net>
- Liberty Loan Investment "Mr waziri Kamal I"<mwazirikamal@yahoo.com.ph>
- LOAN OFFER!! DANNY XIONG <Zsoborniki@neostrada.pl>
- URGENT REPLY William Cheung <info@yahoo.com.hk>
- INVESTMENT BUSINESS PROPOSAL "MR KATALA"<info@uk.com>
- Greetings / Wassalam "Assad al Assad"<Assad@pcaltd.com>
- ATTENTION BENEFICIARY (ARE YOU TRULY DEAD?) "Ms Roselyn Payne" <office3008@gmail.com>
- NOTIFICATION OF BEQUEST (sent from abused email account)
- Hello. "Christopher Philips"<christ01philips@gmail.com>
- WINNER© "Sir. Parker Smith"<info@olympics2012.co.uk>
- Dearest Beloved I seek Your Consent "Mrs Marian Tompson"<mrsrose61@live.com>
- Transfer of US$2,500,000.00 to your bank account "NGOZI OKONJO-IWEALA" <info@gmail.com>
- RE: I WANT TO INVEST WITH YOU "REBEKAH SMITH"<rebekah@live.com>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<consultantcardo1@aol.com>
- .READ CAREFULLY CALL THIS NUMBER {573-259-8204} AS A PROOF G... "Marthias Sherpard"<sherpardmarthias7@yahoo.es>
- HELLO MY DEAR carey dahija <carey.dahija@yahoo.com>
- =?utf-8?Q?Suspected=20Spam:Dated:=2028/05/2012?= "Ampah Edward" <frank@linshiung.com.tw>
- I Await Your Prompt Response Immediately "Dr.K Luwis"<khanluwis@blumail.org>
- Hello My Dear "Steve Francis" <steve.franc91@yahoo.com.hk>
- =?utf-8?B?QSBQUklaRSBXSU5ORVIoTU9ORVkgV09OKS7igI/igI/igI/igI... UK/CAL <garretadams7@gmail.com>
- Dear Valuable Reader "Hamza Habib"<hamzahab@live.com>
- PLEASE USE THIS MONEY JUDICIOUSLY: "Mrs. Faridah Harris Hamid" <jerzy.a.kotarski@neostrada.pl>
- Re:Your in Payment ATM Card , Mr Patrick Promise <customerslinktools172@gmail.com>
- Congratulations Congratulations Congratulations CANADA LOTTERY <johnhilloo200@gala.net>
- HSBC BANK LONDON.INTERNATIONAL TRANSFER DEPARTMENT. "HSB BANK LONDON,CREDIT UNIT FEPARYMENT"<info@hsbcbank.org>
- TREAT AS URGENT! "ALEX BATAN"<alexbatan01@aol.com>
- Can I Trust You? "Barrister Abdul Haziqah." <no_reply@secap.gob.ec>
- BAD NEWS.., RESPOND TO ME ASAP. "Mr. Yves Etim" <test2@vcanland.com>
- Greetings from London. "Christopher Philips"<christwil12philips@yahoo.com>
- AWAITING YOUR URGENT RESPONSE ASAP' "Ban Ki-moon" <unitednations@unitednation.org>
- Good Day, "mr.munny.sophea,"<sopheamr.munny@yahoo.com.ph>
- My proposal "Ma Delun"<ribatt@mauritel.mr>
- Bonjour "Koulibaly" <aichakouliba70@hotmail.fr>
- Please Contact Alhaji Suku Earnest!!! "Mrs. Evelyn Usondu"<lynndu11@yahoo.com.br>
- I AM SAMI HALLIM "Sami Hallim"<hamisule3@rediffmail.com>
- YOUR EMAIL HAS WON A PRIZE "ENALOTTO OFFICE"<cf_hr@hanqigroup.net>
- RE: NOTIFICATION OF BEQUEST "BARR. JAMES D.HUTTON"<test@oppomobile.com>
- YOUR FUNDS PAYMENT,COMPLY AS DIRECTED. "Richard Moore."<sam@mail.bridge-pmr.ru>
- GOOD NEWS ON YOUR INHERITANCE FUND NOTIFICATION "CENTRAL BANK OF NIGERIA" <info@centralbank.org>
- Dearest one in the Lord "MRS. STELLA GALLAS"<stella@gmail.com>
- From Mr Rafiq Jombo! Rafiq Jombo <ra.fiq519@msn.com>
- Re. "Mr. Norman Chan"<helpdesk@yahoo.hk>
- RE:CHANGE OF YOUR BANK ACCOUNT DETAILS. "information" <information@qatarambassade.com>
- I expect to hear from you soonest. maria makito <mariamakito65454544545@msn.com>
- PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM. "World bank group" <worldbnkgroup10@live.com>
- STRICTLY CONFIDENTIAL mark steven <stevemark7070@yahoo.co.uk>
- EARLIER APPROVED "MR JAMES PETERSON"<yikon28@yahoo.com>
- GRAB YOUR CERTIFIED ATM VISA CARD NOW!!! dr.johnson bello <dr.jbjhohnson10@msn.com>
- Re: Fidelity Investment International "MR MARCUS WIDERBERG"<private@jeffersin.com>
- CHIEF.SIMON BAMBA Simon Bamba <simon_bamba@rediffmail.com>
- Await your reply and update... "Mrs. Jennifer R. Lopez"<brady.huang@mail.sanxing.com>
- We are export company selling American and Japanese used cars "Major World USA" <advert@majorword.com>
- My Respected Friend "Mrs. Grace Lee Lian"<lian16168@gmail.com>
- Re: Ref: Why did you not called again? "Mrs. Josephine Woodgate."<info@Mrs.Josephinewoodgate.co.uk>
- BENEFICIARY "Dr Martins Feverrre"<test@zs2kraslice.cz>
- EuroMillion Lottery Intl. Program ! "Ana Perez"<lineoneurmilot@hotmail.es>
- CHARITY PROJECT "Ehab Elbalawi"<ehabelbalawi82@gmail.com>
- PLEASE READ CAREFULLY & REPLY BACK, Dr.Morris Wilson. <dr.morrro065@msn.com>
- Re-Confidential... "Brian Gilvary"<bgilvary@yahoo.cn>
159 entries -- last updated: 2012-05-29 17:08 UTC
Sender domains:
- abctransportng.com (1), activist.com (1), agris-medlov.cz (1), alcortech.co.in (1), aol.com (3)
- blumail.org (1), bonasrv.com (1), btconnect.com (1)
- campbellneiman.co.za (1), centralbank.org (1), centrum.cz (1), chinanet-online.com (1), coamu.es (1)
- e-mail.ua (1), earthlink.net (1), emobilelottery.com (1)
- frankwelch.net (1), freelotto.org (1)
- gala.net (2), gblot.com (1), geotop.ro (1), gmail.com (17)
- hanqigroup.net (1), helpdesk.com (1), hmtreasurydept.vipsmtp.in (1), hosted-by.leaseweb.com (1), hotmail.es (1), hotmail.fr (4), hsbcbank.org (1), hyperlync.com (1)
- i-csr.it (1), icpc.gov.ng (1), ifgsa.com (1), imail.com (1), info.com (1), itapemirimcorp.com.br (1)
- jeffersin.com (1)
- kardec.cc (1)
- linshiung.com.tw (1), live.com (4), localhost.com (1)
- m-net.arbornet.org (1), mail.bridge-pmr.ru (1), mail.com (2), mail.hexachain.com.tw (1), mail.sanxing.com (1), majorword.com (1), mauritel.mr (1), mrs.josephinewoodgate.co.uk (1), msn.com (19)
- neostrada.pl (2), netcampos.com.br (1)
- olympics2012.co.uk (1), oppomobile.com (1), ovi.com (1)
- pacj.com.mx (1), pcaltd.com (1), proc.vasko.ru (1), pubalibankbd.com (1), puc-rio.br (1)
- qatarambassade.com (1)
- rediffmail.com (2), rhbbank.com.sg (1), rocketmail.com (2)
- santtadaluk.com (1), secap.gob.ec (1), southmetro.org (1)
- tin.net (1), tonfon.to (1)
- uk.com (1), undpc.com (1), unitednation.org (1), usa.com (1), ussing-jorgensen.com (1)
- vcanland.com (1), vsa-server.de (1)
- web.com (1), www.cwyx.com (1)
- yahoo.cn (4), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (10), yahoo.com.br (1), yahoo.com.hk (4), yahoo.com.ph (3), yahoo.com.vn (1), yahoo.es (1), yahoo.hk (1)
- zs2kraslice.cz (1)
Anti-fraud resources:
