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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.
- Re: Ref: Why did you not called again? "Mrs. Josephine Woodgate."<info@Mrs.Josephinewoodgate.co.uk>
- PAYMENT VIA ATM CARD "STATE INHERITANCE COMMITTEE" <statecommittee@gov.gh>
- Business proposal "Mohamed Ali Alabbar"<mohame.aldala@mail.mn>
- Donation For Charity "Mrs. Mary S. Saville"<suluo101@yahoo.com.hk>
- CONTACT WESTERN UNION FOR YOUR PAYMENT OF $3.8m USD "Regards,Barrister" <johneze111@yahoo.com.ph>
- RE: I WANT TO INVEST WITH YOU "REBEKAH SMITH"<rebekah@live.com>
- Thanks and God bless. alex Kongo <kongoalex39@yahoo.in>
- GOOD DAY.. "Ampah Edward"<info@goldkeeper.eu>
- READ. mahamat noufou <mahamatnou1@msn.com>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Mrs. Ada"<nest@batelco.com.bh>
- I NEED YOUR URGENT REPLY "Aisha Gaddafi"<aisha.gadafi_2@aol.com>
- Prospective project "Amancio Slim"<amsin@tin.net>
- Ref/Congratulation {$3.5,000.000.00} "MISS STEPHANIE HAYWOOD"<system@zywycq.com>
- Info "Edwin Porter"<porter@ubs-investment.com>
- Treasury Department "Mrs. Rose Winders"<rosewinders@blumail.org>
- Your Confirmation Please "Governor, Central Bank of Nigeria (CBN)"<antonio@www.joh.tw>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "Robert S. Mueller III" <infofbioline@fbi.org>
- U.S. CUSTOMS AND BORDER PROTECTION AGENCY. "United States Customs Border Protection"<uscumstoms-borderpro-gov1@usagov.net>
- BAD NEWS.., RESPOND TO ME ASAP. "Mr. Yves Etim" <test2@vcanland.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI"<mrlamidosanusi49@yahoo.com>
- Re: Request For An Investment Funding In Your Company/Country "Paul Watson & Co. Solicitors"<mark@luckygld.com>
- From Mr. Simon Pap. "Mr. Simon Pap"<malik10@sohu.com>
- I am waiting for your reply...! T <tagro1177@yahoo.co.jp>
- REGARDING YOUR ATM CARD DR JIM ANDERSON <officefiless@superposta.com>
- hello Shamita Dahman <shamitadahman@hotmail.com>
- PLEASE READ CAREFULLY & REPLY BACK, Dr.Morris Wilson. <dr.morrrom076@msn.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs Carman Lapointe Young"<mrsyoung@aol.com>
- Respond Urgently "Boris Sagal"<boris.sagal777@gmail.com>
- RE: INVESTMENT PLANNING =?utf-8?Q?=D1=81=D0=B5=D0=BA=D1=80=D0=B5=D1=82=D0=B0=D1=80=D1=8C?=
<mr.pokunkrumah@rediffmail.com>
- ATM VISA CARD PAYMENT FROM UNION BANK OF NIGERIA PLC "MR MARK LARRY"<mrmarklarry01ci@yahoo.com.ph>
- Greetings! Mr. Palmer mansaray <palmasary@blumail.org>
- AGRICULTURAL DEVELOPMENT BANK AgriculturalDevelopment Bank <agriculturaldevelopment36@msn.com>
- Hello, "Mr.Munny.Sophea,"<mr.munnysopheap53@yahoo.com>
- WINNING NUMBER:GZA/877/798/4022 "Google CorporationX"<info@award.com>
- Re: Urgent Response Needed Please! "Christ J.Hands"<christjhand@blumail.org>
- Re:Please e-mail me if you are interested. Mr Raksmay <mrraksmay@ovi.com>
- From: WORLD BANK PRESIDENT. (Congratulations). "BANK"<test@oppomobile.com>
- Real Estate Business Proposal "Dr. Edward Shurbert"<ryan@yukun.net.cn>
- KINDLY READ AND RESPOND URGENTLY 121 "Johnson David"<johnsondavidd02@yahoo.co.jp>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com.>
- Partnership.. Islamic Financial Trust ZA <test@mobile-one.info>
- Federal Bureau of Investigation "ROBERT S. MUELLER,"<stanley@alignbiz.com>
- Your Bank Draft Delivery Update( 432 ) "(c)UPS Online Management Team."<info@server01.khcf.jo>
- Job Opportunities "PETROLIAM NASIONAL BERHAD (PETRONAS)" <jerzy.szukalski@neostrada.pl>
- RE: THANK YOU AND BE BLESSED FOREVER "FROM EXECUTIVE DIRECTOR OF ACCOUNTS AND AUDIT DEPARTMENT"<petersdorfffredrick@y7mail.com>
- Good Day, "mr.munny.sophea,"<sopheamr.munny@yahoo.com.ph>
- GOOD DAY, "Mr.Munnny Spheap,"<smr.munny@yahoo.com.ph>
- IRREVOCABLE PAYMENT ORDER " DR. EDWARD FOX"<name@cotton.ocn.ne.jp>
- RE: Contact Your Agent "EURO MILLIONS SPANISH LOTTERY INTERNATIONAL"<info@granja-nsguia.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C). "MR IBRAHIM LAMORDE"<admin@mschneider.cz>
- UPS ONLINE MANAGEMENT TEAM Mr.Ashley Sherlock <mr.ashleysherlock@ymail.com>
- My Respected Friend "Mrs. Grace Lee Lian"<lian16168@gmail.com>
- CODE :((TT5070CBN)). "Central Bank of Nigeria."<lcbnpost@aol.com>
- Carsten Kengeter. "Carsten Kengeter"<service@kgb-network.com.tw>
- TRANSFER Ref. #250-153 "James Fischer"<jamesfischer@jamesfischer.org>
- YOUR ATM CARD COMPENSATION. "Mr. ROBERT S. MUELLER" <xuysh@shstj.gov.cn>
- Dear Friend, Mr.Patrick Joseph <pajph142@msn.com>
- Greetings From Mettle Ismaila, Mettle Ismaila <smtmettle38@msn.com>
- I NEED YOUR ASSISTANCE. aldebe baba <aldebe_baba5@msn.com>
- YOUR REPLY NEEDED "Mrs. Nkoana Mashabane"<suluo101@yahoo.com.hk>
- Good Day!!! Mr Hani Siham <ryi27@msn.com>
- REPLY ME IF YOU ARE INTRESTED (TSUNAMI DISASTER IN INDONESI... Mohamed Adams <mohamed_.adams71@msn.com>
- Dear Friend (Get Back to me) "Mr David Joe"<davidjoebnk11@aol.com>
- DEAR FRIEND. mr sherif dyro <shfff196@msn.com>
- DOWNLOAD OPT-IN & VERIFIED e-MAIL LISTS NOW!!! "YOMMY"<yommyk@india.com>
- RE: URGENT BUSINESS OFFER "Ibrahim Farouk"<sherifoben@e-mail.ua>
- Greetings from Accra...... "Mr. George L Lawson" <lawson@ghana.com>
- Dear Friend, "Hon. Ray Harris"<test@nsp.ca>
- Partnership/Investment "Engr. Kalid Idris"<idriskalid1@gmail.com>
- BE THE NEXK OF KIN OF LATE MR. DONALD JOHNSON "SUNMONU."<stacey@cbiwireless.com>
- PROCESS CLAIMS. "MICROSOFT PROMOTIONAL AWARD"<mspro.online@hotmail.com>
- Bonjour "KOULIBALY" <aichakouliba70@hotmail.fr>
- EuroMillion Lottery Intl. Program ! "Ana Perez"<lineoneurmilot@hotmail.es>
- Just Read(PLEASE) "Christina Wright Jnr."<alan@neowiz.com.cn>
- RE: GET BACK TO ME IMMEDIATELY "Mr. Jim Van"<jimva2@e-mail.ua>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C). "MR IBRAHIM LAMORDE"<info@yahoo.com>
- British Olympics Draw 2012 "London Olympics Promotions"<britishc.olympic@london.com>
- OFFICIAL NOTE "Mr.James Williams"<unitednations986@yahoo.es>
- YOUR RESPONSE IS IMPORTANT TO ME "Mr.Ron Teerlink" <ronteerlink@ok.net>
- I write you this proposal in good faith my dear friend? "Edward Kofi"<kofiedward33@yahoo.com>
- Congratulations Congratulations Congratulations CANADA LOTTERY <johnhilloo200@gala.net>
- Attention my dear, bank of America <customerslinktools172@gmail.com>
- Good faith "Mr, john akpo" <johnakpo1@yahoo.com>
- Fund Management "Mohammed Sani Uthman"<mohammedsaniuthman@yahoo.com.hk>
- From Miss Lera Sidek (Kindly view attached document) Miss Lera Sidek <zonalcoordinator2010@gmail.com>
- Google 12th Anniversary Award Google 12th Anniversary <claiming2012@googlemail.com>
- Trip to spain Richard Walpole <richardwalpole@yahoo.com>
- =?utf-8?B?R0FNQkxFUiBNQUlMIE9OTElORSBMT1RURVJZLi5VUkdFTlQgVE... Gambler Mail Online Lottery <malpers385@bellsouth.net>
- PRIVATE EMAIL FROM BARRISTER SALVATORE GALLARDO "Salvatore Gallardo."<salvatore_gallardo@aol.com>
- Attention: Beneficiary "Mrs. Kate Bruno" <loveyou_ngt@yahoo.com>
- My new friend , "rita6khalifa@yahoo.co.uk" <ritakhalif54@yahoo.co.uk>
- CONTACT MONEYGRAM MONEY TRANSFER FOR YOUR PAYMENT $5.000.00USD "Mrs.amor Odum" <office.file2011@yahoo.com>
- ATM VISA CARD PAYMENT FROM UNION BANK OF NIGERIA PLC "MR.MARK LARRY"<sally.lacey1@tesco.net>
- How are you "RHB BANK SINGAPORE"<tanjohnnie78k@rhbbank.com.sg>
- Multiply Invitation " PAMELA DEBAUL (via Multiply) " <multiply@multiply.com>
- CONFIDENTIAL BUSINESS PROPOSAL "MR TAN WANG" <tan@info.com>
- Your ATM MASTER CARD IS READY "Lloyd H. Dean"<admin@alcortech.co.in>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M "OFFICE"<gare99@hoky.com>
- Hi friend. Vivian Adum <vivianadum86@yahoo.com>
- =?utf-8?B?QSBQUklaRSBXSU5ORVIoTU9ORVkgV09OKS7igI/igI/igI/igI... UK/CAL <garretadams7@gmail.com>
- I HOPE WE CAN WORK TOGETHER FOR GOOD. Mrsmai Senuss <mrsmasess04@msn.com>
- DEAR BENEFICIARY,YOUR $1,000,000.00 USD BANK DRAFT "COMPENSATION AND FINANCE HOUSE"<mary@chinaweier.com>
- Response Needed "Graham N.Robert" <info@mail.com>
- GOOD NEWS YOUR EMAIL WON (US$2,000,000,00) FROM MICROSOFT U-... "Clair"<rosemary.clair@yahoo.co.uk>
- Dearest, "Ms. Suzan Catim."<admin@aviaprestige.com>
- Here Is Your Package Unlock CODE(AWB33XZS "DIPLOMATIC MR TERRY WHITE"<officefile2999@gmail.com>
- Re: Here is the deal (must read) "Global Contractors Settlement Centre (ASIA)"<data@eachina.org.cn>
- HINDI SPEAKING INDIAN PARTNER NEEDED "DR. GEORGE WILLIAMS" <boradnotice32@xtra.co.nz>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@ciu.gov.cn>
- STRICTLY FOR YOU "Larry Johnson"<larryjohnsonun4@yahoo.co.jp>
- Your Winning Reference No: GFT/029/2910 "Microsoft Corporation Sweepstakes Promotion"<info_claimsdepartment2012@superposta.com>
- YOUR ATM VISA CARD IS READY FOR SHIPMENT "Sky Courier Delivery Company." <skycourierbj01@rediffmail.com>
- FROM MR.HAMED MAIGA HaMed_ mai300 <hamed_mai306@msn.com>
- Your Attention Is Needed Urgently 186.215.132.176 Alice Alice "ATMCBN"<atm@cbn.org>
115 entries -- last updated: 2012-05-30 15:17 UTC
Sender domains:
- alcortech.co.in (1), alignbiz.com (1), aol.com (5), aviaprestige.com (1), award.com (1)
- batelco.com.bh (1), bellsouth.net (1), blumail.org (3)
- cbiwireless.com (1), cbn.org (1), chinaweier.com (1), ciu.gov.cn (1), cotton.ocn.ne.jp (1)
- e-mail.ua (2), eachina.org.cn (1)
- fbi.org (1)
- gala.net (1), ghana.com (1), gmail.com (7), gmail.com. (1), goldkeeper.eu (1), googlemail.com (1), gov.gh (1), granja-nsguia.com (1)
- hoky.com (1), hotmail.com (2), hotmail.es (1), hotmail.fr (1)
- india.com (1), info.com (1)
- jamesfischer.org (1)
- kgb-network.com.tw (1)
- live.com (1), london.com (1), luckygld.com (1)
- mail.com (1), mail.mn (1), mobile-one.info (1), mrs.josephinewoodgate.co.uk (1), mschneider.cz (1), msn.com (11), multiply.com (1)
- neostrada.pl (1), neowiz.com.cn (1), nsp.ca (1)
- ok.net (1), oppomobile.com (1), ovi.com (1)
- rediffmail.com (2), rhbbank.com.sg (1)
- server01.khcf.jo (1), shstj.gov.cn (1), sohu.com (1), superposta.com (2)
- tesco.net (1), tin.net (1)
- ubs-investment.com (1), usagov.net (1)
- vcanland.com (1)
- www.joh.tw (1)
- xtra.co.nz (1)
- y7mail.com (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (9), yahoo.com.hk (3), yahoo.com.ph (4), yahoo.es (1), yahoo.in (1), ymail.com (1), yukun.net.cn (1)
- zywycq.com (1)
Anti-fraud resources:
