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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.
- GET BACK TO ME IF YOU ARE INTERESTED "MR. DAVID MENSAH"<mr.david_mensah@grand.com>
- My beloved one, Gladys Dia <gladys_ddd31@msn.com>
- Please Contact Alhaji Suku Earnest!!! "Mrs. Evelyn Usondu"<lynndu11@yahoo.com.br>
- Confidential Message "LEONG YENG"<yengleong4@gmail.com>
- Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
- IMMEDIATE CONTRACT PAYMENT OF US42M NOTIFICATION. " CENTRAL BANK OF NIGERIA"<cecille@marsnetworking.com.tw>
- WORLD FUND MANAGEMENT (WFM) "WORLD FUND MANAGEMENT (WFM)" <info@afa.com>
- Our Ref:BOA/IRU/SFE/15.5/WD/011 "Bank of America Corporate Office"<info-private-payment@bankofammerica.com>
- Please Be Honest "Mr. Li Hua"<lihualin@helpdesk.com>
- IMPORTANT MESSAGE REACHING YOU,,, SERVICE BANK <neandoissa@yahoo.ca>
- ATTN: ABOUT YOUR CARD "PATRICK WILLIAMS"<rawmart222@yahoo.co.jp>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... JOHN LEE <office.file_file@yahoo.com.sg>
- Federal Bureau of Investigation "ROBERT S. MUELLER,"<www@heaveng.cn>
- Inestment arrangement "Peter Kamara"<jawilliamsuk@aol.com>
- Dear Honorable Beneficiary, "Dr. Garry More"<garrymore@yahoo.com>
- Preferred Payment Method (ATM / Cashier Check) "Federal Bureau of Investigation (FBI)"<admin@merryson.com.tw>
- URGENT REPLY NEEDED. "Bank of Scotland"<BANK.OF.SCOT.LAND.UK@accountant.com>
- DEAR BELOVED YOUR REPLY IS NEEDED!!! "Sahu Arafat"<info@test.org>
- I NEED YOUR URGENT REPLY Mahmood Sawadogo <mahmo_sa0071@msn.com>
- From Mr Rafiq Jombo! Rafiq Jombo <r.afiq65@msn.com>
- CONTACT MONEYGRAM DEPARTMENT NOW !! "Mr. Cox Jame"<test@ecommercemastery.com>
- BUSINESS PROPOSAL "Mr. Li Man-kiu"<likiumn@gmail.com>
- Dear Customer From United Parcel Service Online Management "Mr Maxwell Brooks"<maxwell.brooks122@yahoo.com>
- Re: Urgently Waiting for Your Calls. "Mr. Ahmed Sambo"<info@chocolategraphics.com>
- FROM ABDUL GHAFOOR "ABDUL GHAFOOR"<ghafoor_a@rocketmail.com>
- CONTACT MONEYGRAM DEPARTMENT NOW "Mr. Cox Jame"<test1@ecommercemastery.com>
- ATTENTION DEAR:THIS IS THE FINAL WARNING YOU ARE GOING TO RE... "MR. JOHNSON W. FRANCIS" <h112@globomail.com>
- Contact UBA "Internet Crime Complaint Center"<iccc.usa@secretarias.com>
- Dear Beneficiary, "Mr Kelvin uteh"<info@fengshuiconsulting.dk>
- THE TRUTH ABOUT YOUR UNPAID FUND "Central Bank Plc"<admin@cbn.org>
- VERY URGENT "Mrs.Jennifer Woodward" <mrsjenniferwoodward056@gmail.com>
- CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION. Ailu Yisufu <ailu674@msn.com>
- From Elvis Greeting "From Elvis Kone"<elviskone42@yahoo.com>
- From Mrs.Beatriz yusi "Mrs.Beatriz Yusi" <bea.yusi01@itimes.com>
- Federal Bureau of Investigation (FBI) "FEDERAL BUREAU OF INVESTIGATION UNITED STATES" <info@stjoseph.cc>
- RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT "LAMIDO SANUSI LAMIDO"<web@kardec.cc>
- HELLO DEAR VICTORIA MICHEAL <online428732@telkomsa.net>
- Can we do it ? "Mrs. Margaret Musur."<mamusur@yahoo.co.uk>
- REPLY Herbert Ockley <ockleyherbert@yahoo.fr>
- Propuesta de negocios "Mr.James Dunga"<teste@impsat.net.br>
- TODAY US FBI REQUEST FOR DIST DOC ON YOUR FUND. "FBI"<fbi.dccdist@superposta.com>
- PLEASE HELP ME FOR GOD "GLORY SARY"<admin@dnsbg.eu>
- URGENT FUND REMITTANCE PROJECT "URGENT FUND REMITTANCE PROJECT"<ivanbuoaccountdp@126.com>
- COMPENSATION FROM UNITED NATION WORTH USD$ 250,000.00 "Compensation Department"<hrmanager@ibc.com>
- WINNING NUMBER:GZA/877/798/4022 "Google CorporationX"<info@award.com>
- SINCERE REQUEST "J C OKORO"<jerryokorosend@gmail.com>
- Attention Your Payment Have Been Approved.................... "Madame Christine Lagarde"<heaven@orcon.net.nz>
- Attention: Beneficiary, "Secretary-General Ban Ki-Moon"<sales@org.com>
- ANGELA COMBS "ANGELA COMBS"<james@mail.com>
- MASTERCARD APPROVED ATM CARD. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Mutual Benefit (Contact Immediatley) "Raymond Leroy Esq."<raydon@tesco.net>
- Dear Beloved in Christ, Mrs Marbel Elvis <mrsmarbelelvis25@gmail.com>
- Maximum Withdrawal per Day $3,000____Final Fee $38_____ Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- PAYOUT --02/06/2012 "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Congratulations Congratulations Congratulations CANADA LOTTERY <johnhilloo200@gala.net>
- LOAN OFFER !!!!! LOAN OFFER !!! LOAN OFFER !!!! LOAN OFFER. "NORTON FINANCE LOIAN COMPANY"<admin@nortonloans.com>
- GREETINGS!! "PRIVATE MAIL"<vulien@goldenadgroup.com>
- GREETINGS!! "PRIVATE MAIL"<thanhhuyen@enet.vn>
- Dear prospective associate "Allied Irish Bank"<aibm@aib.co.uk>
- I NEED YOUR ASSISTANCE,EVERY DISCUSSION IS IN THE DETAIL. kabore zongo <kabo_zn271@msn.com>
- RE: URGENT BUSINESS OFFER..... "MALAYSIA MINISTRY OF FINANCE"<henro222@mail.com>
- DHL GHANA NEED YOUR URGENT RESPONSE "Dr. MUSA HASSAN" <dhl_express_delivery_companyghana@mail.com>
- Hello Dear This Message Is Respectfully Yours Nancy Kipkalya <nacykikk24@msn.com>
- lucky winners in This category i.e. Match 5 plus bonus. "Mr.Sergey White " <sergey.white@ukrpost.ua>
- Attention Beneficiary: "MR Douglas Honougbonji." <officefile73@rocketmail.com>
- International Monetary Fund ( IMF) Payment Notification Dr.George Allen.Financial Director <sales@winning.net.cn>
- Dear Email Owner, "Allen And Violet Large Foundation" <aviolet93@gmail.ca>
- RE: Occupy the position of Funds Processing Manager "SINOSTEEL CORPORATION"<sinosteel1@yahoo.com.hk>
- ATTENTION:HONOURABLE CONTRACTOR® "ZENITH BANK PLC"<namdi2011@yahoo.co.jp>
- Dear Entrepreneur =?iso-8859-2?Q?=22Lidija_Lon=E8ar=22?= <lloncar@student.unizd.hr>
- Re:Hello "Madam Maylin Himayor"<madam_maylin_himayor_02@yahoo.co.jp>
- Dear Sir/Madam, "Brittany J Isom" <info@loan.com>
- REF: UPDATES : 29/05/2012==216.235.192.185 "Michel Terry,"<infomichelterry2@yahoo.co.jp>
- RE: UPDATE/ 30/05/2012 "Mr.Michel Terry"<infomichelterry2@yahoo.co.jp>
- Fund Compensation. "Barriste. Kennedy Williams" <abamorrr@yahoo.fr>
- Good News "KEN MURPHY"<test@fisherhost.com>
- ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]"<amanda@vero.com>
- FROM:NEW-YORK POLICE DEPARTMENT. "NEW-YORK POLICE DEPARTMENT"<police.ipa@gmail.com>
- Olympics Email Promotional Draw 2012 "London Olympics Promotions"<info@brugman-traprenovatie.nl>
- URGENT INFORMATION NEEDED! "barr.ahmedh@law"<hr@mmi.gov.cn>
80 entries -- last updated: 2012-06-02 17:37 UTC
Sender domains:
- 126.com (1)
- accountant.com (1), afa.com (1), aib.co.uk (1), aol.com (1), award.com (1)
- bankofammerica.com (1), brugman-traprenovatie.nl (1)
- cbn.org (1), chocolategraphics.com (1)
- dnsbg.eu (1)
- ecommercemastery.com (2), enet.vn (1)
- fengshuiconsulting.dk (1), fisherhost.com (1)
- gala.net (1), globomail.com (1), gmail.ca (1), gmail.com (8), goldenadgroup.com (1), grand.com (1)
- heaveng.cn (1), helpdesk.com (1)
- ibc.com (1), impsat.net.br (1), itimes.com (1)
- kardec.cc (1)
- loan.com (1)
- mail.com (3), marsnetworking.com.tw (1), merryson.com.tw (1), mmi.gov.cn (1), msn.com (6)
- nortonloans.com (1)
- orcon.net.nz (1), org.com (1)
- rediffmail.com (1), rocketmail.com (2)
- secretarias.com (1), sify.com (1), stjoseph.cc (1), student.unizd.hr (1), superposta.com (1)
- telkomsa.net (1), tesco.net (1), test.org (1)
- ukrpost.ua (1)
- vero.com (1)
- winning.net.cn (1)
- yahoo.ca (1), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (3), yahoo.com.br (1), yahoo.com.hk (1), yahoo.com.sg (1), yahoo.fr (2)
Anti-fraud resources:
