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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 IMMEDIATELY. "Tony Ken"<tony00ken@gmail.com>
- Attention Your Payment Have Been Approved.................... "Madame Christine Lagarde"<heaven@orcon.net.nz>
- From Financial Expert/Oakhill House "Financial Expert/Oakhill House"<rich007004d@bigpond.net>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@whvcse.com>
- Greetings From Dr.Abdulhafid Zlitni "Dr.Abdulhafid Zlitni"<glotech@emirates.net.ae>
- Can i trust you with this business proposal. "Tom Cannon"<tomcannon@hsbcplc.com>
- Attention:Beneficiary, EFCC <efcccrime5253@live.com>
- PLEASE TRY TO DO THIS WITH ME salif mohamed <salif_mohamed_477@msn.com>
- I NEED YOUR ASSISTANCE "mr andreas kabbadias"<Kabbadias44@hotmail.com>
- YOUR PAYMENT IS IN MONEY GRAM OFFICE NOW, GEORGE EDWARDS. <nodgeburn@yahoo.co.uk>
- The ATM Card "Mr. Inner Shaw" <ccff333@yahoo.com>
- RE: DEAR FRIEND "MR. GEORGE EME"<geg@za.com>
- Greetings in the name of the lord "Mrs. Deborah Whitaker"<debby4charity@charity.org>
- congratulation!. Iter Lotto coca-cola <infor@claims.uk>
- From Kasikorn Bank Pcl, United Nations And USA Government. " From Kasikorn Bank Pcl"<marketing@dqt.com.cn>
- Dear Friend, Business Proposal Alvin Vincent <alvinvincent1@voila.fr>
- Scheduled Maintenance & Upgrade Help Desk <info@helpdesk.com>
- Federal Bureau of Investigation "ROBERT S. MUELLER,"<www@heaveng.cn>
- URGENT NOTIFICATION.. "SARAH GRACIA"<giovanni@dyndns.org>
- CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!
CO... Z0NAL COORDINATOR <zonalcoordinatorxx2@msn.com>
- ATTENTION "portal_service" <info@efccng.org>
- DON HELENS/INHERITANCE "DON HELENS"<hellendons@contact.org>
- Can you handle this project?.... "Lillian Smith"<lilliansmit010@yahoo.com.ph>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com.>
- HELLO MY FRIEND "JOHN SMITH"<infoeurocom@aim.com>
- Attention Beneficiary: "MR Douglas Honougbonji." <officefile73@rocketmail.com>
- My Dear Beloved in Christ, "Sister Aicha Ameld"<sisteraichaameld22@voila.fr>
- ZENITH BANK INTERNATIONAL PLC. "Mr. Jim Ovia."<account@ncuphy.twbbs.org>
- Re: Hello Dear "Mellisa"<sales@public.ls.xz.cn>
- Dear Valued Customer your ATM Card Mr Kevin Finnegan <jeraldclinton@live.com>
- Tickets No. lotto/2012/ATM skumar@physics.du.ac.in
- ***BULK*** Compliments "Ian Ridda Llp"<test2@vcanland.com>
- Your mail Robert Penman <robertpenmantop@gmail.com>
- WINNING NUMBER:GZA/877/798/4022 "Google CorporationX"<info@award.com>
- I hope that this letter meets you in good health .. "Ampah Edward"<frank@linshiung.com.tw>
- PLEASE READ CAREFULLY... "Soo Won"<soown@yahoo.com>
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD "TONY SMITH"<info@ncb.org>
- TO WHOM IT MAY CONSIGN "MRS VERONICA AMADI"<veronicaamadi493@yahoo.com.br>
- FROM: MR. RUSSELL CHRISTOPHER "MR. RUSSELL CHRISTOPHER" <oscar@e-mail.cz>
- THE TRUTH ABOUT YOUR UNPAID FUND "Central Bank Plc"<admin@cbn.org>
- Dearest One, Mrs Catherine James <catherinejames27@gmail.com>
- Attn: From Federal Bureau of Investigation "FBI Headquarters in Washington, D.C."<info.fbiheadquarters@yahoo.co.uk>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<test@brandpaymobile.com>
- The Fund USD $ 30.500.000,00 "Honore"<rici@aviso.ci>
- RE: THANK YOU AND BE BLESSED FOREVER "FROM EXECUTIVE DIRECTOR OF ACCOUNTS AND AUDIT DEPARTMENT"<petersdorfffredrick@y7mail.com>
- New delivery procedure of your consignment Wendy Wells <litt.1487@yahoo.com.ph>
- HELLO 4/06/2012 "Mr. Ben Collins"<bencollins@mail.org>
- PAYMENT NOTIFICATION FROM THE UNITED NATIONS/IMF "Chalton Walters"<chalton.walters@un.org>
- PAYMENT RECEIVED FILE UPDATE !!! "United Nations Non-Governmental Liaison Service (UN-NGLS)"<unodc@symcen.com>
- SALAAM WAIT FOR URGENT REPLY... "Gar"<sundaygar617@gmail.com>
- Charity project " Deborah Mannings"<maipu@ips.gob.cl>
- PLEASE DEAR I WILL LIKE TO KNOW YOU !! "MARY WILSON"<marylove_202@yahoo.com>
- My Truly Beloved "Mrs. B. Bernadett" <benadett45@gmail.com>
- URGENT "postmaster" <postmaster2@alpha-group.com.jo>
- Please Contact Alhaji Suku Earnest!!! "Mrs. Evelyn Usondu"<usolyn@yahoo.com.br>
- PLEASE KINDLY LOOK INTO THIS PROPOSAL "ROBERT I NGUYEN"<robertnguyen_i@qatar.io>
- I hope this message meets you in good health "Engineer Fathi Mohamed A. Abbar"<famabbar55@mail.mn>
- DO YOU GET MY LAST EMAIL I SENT YOU? "MADAME CHRISTINE LAGARDE"<data@keyin.cn>
- INTERNATIONAL MONETARY FUND (IMF) "Barrister Kenny Smith"<info@lee.com>
- Dear Friend, OGBA KRIST <ogba7777@msn.com>
- Re: Commercial: "Mr. James Francis"<temp
- FROM FEDEX COURIER COMPANY "FEDEX COURIER COMPANY"<f.courier-company1@gmx.com>
- To: Unpaid Beneficiary "Ms.Carman L.Lapointe"<test@grandao.com>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com>
- IMMEDIATE PAYMENT 5th June 2012 "Approved Payment"<beefjerke@bbc.net>
- Re: Capt James Williams CAPT JAMES WILLIAMS <dr.johnsonkoffi1960@gmail.com>
- ATTENTION: BENEFICIARY . "UNITED STATE AMBASSADOR TO NIGERIA"<barr_usman_bello@tnctr.com>
- please help "G. A. Bjornsson"<sales@public.ls.xz.cn>
- Please know the secret why you have not yet been paid... rep... "Mr. Vincent Zulu"<mrvincentzulu2@yahoo.co.za>
- Attn: Beneficiary "Dean Harry & Associates"<info@admin.org>
- Central bank Money Gram Online Payment. CENTRAL BANK <alainsamuel93@yahoo.com>
- Contact UBA "Internet Crime Complaint Center"<info.ic3@usa.com>
- MAILPOST Dr.Steven J.Fletcher <rtd.steven0122@fletcher.org>
- Official ( Letter Read The Attached Mail For Your Payment Of... "Central Bank"<info@otavalosonline.com>
- I seek your consent assistance "Brent Ntombi"<post@dgc-service.dk>
- CONGRATULATION !!! "Toyota Lottery Promotion"<smtp@blocobebeuka.com.br>
- CONFIDENTIAL (Very Urgent) "SKY BANK"<cs@sh.vnet.cn>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Mrs. Ada Emillia"<nest@batelco.com.bh>
- business proposal "wongpetershun@aol.com"<brenda@WOODCOUNTYEA.ORG>
- YOUR PAYMENT NOTIFICATION "David Ellis" <delllis@e1.ru>
- Important Letter "Prince Fayad S. Bolkiah."<newsletterrrr@xdrc.gov.cn>
- =?utf-8?B?SUwvQyBTZW5kIHRoZSBjaGFyZ2VzIGZlZSAkMzkgLjAw4oCP?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- From Lisa David Lisa David <l.david39@msn.com>
- GOOD DAY, "Mr.Munnny Spheap,"<ph373@yahoo.com.ph>
- NOTIFICATION FOR YOU "Robert Hields"<roberthields@gmail.com>
- I AM NORA WORA (Pray for Japan!!) "Nora Wong"<Nora@info.net>
- Trusting to hear from you after reading, Miss Guei Nadia Nina <ninaguei@yahoo.fr>
- OTDC COPORATE HEADQUARTER LONDON "ORANGE TELECOMS"<zamanbest@nrgroup-bd.com>
- EuroMillion Lottery Intl. Program ! "Ana Perez"<lineoneurmilot@hotmail.es>
- GOLD CARD VISA___NEEDED $32 Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- CAN I TRUST YOU ON THIS "Dr Alton Ben"<altoben@aw-beauty.com>
- I am Ms. Stephanie Adams. 17 years old girl. Stephanie Adams <web.anythroste@yahoo.co.th>
- Dear Esteem Beneficiary, "Mr Johnson Chance"<jerrylankffordd1@yahoo.com>
- Dear Email Owner/Fund Beneficiary, "Dr. Fabric Hollande" <bob.williams002sa@gmail.com>
- Dear Honorable Beneficiary, "Dr. Garry More"<garrymore@yahoo.com>
- I wait for your response Dakarai Farai <faraid0129@msn.com>
- ATM 8222 "Sen. Davis Nelson"<infoaet@atm.com>
- Re:Please e-mail me if you are interested. "Mr Raksmay Sok." <mrraksmay@ovi.com>
- CAN I REALLY TRUST YOU? "Larry Johnson"<larryjohnsonun4@yahoo.co.jp>
- RE: ,,Miss Ada Emillia From Venezuela Investor Seeking Fr Fu... "Dr. Mrs. Ada Emillia"< infoadabustillos@yahoo.ca>
- FINAL PAYOUT --05/06/2012 "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- :::::PARTNERSHIP/INVESTMENT:::: "Engr KALID IDRIS"<idrisengr@ukr.net>
- URGENT AND CONFIDENTIAL DEAL AZIZ KABORE <azizkabore202@msn.com>
- CODE: #112811...... "Gustafson Morgan"<un-sec-@secgeneral.org>
- This is all about love and I have trusted you!! gift_weas1@yahoo.com
106 entries -- last updated: 2012-06-05 15:10 UTC
Sender domains:
- admin.org (1), aim.com (1), alpha-group.com.jo (1), atm.com (1), aviso.ci (1), aw-beauty.com (1), award.com (1)
- batelco.com.bh (1), bbc.net (1), bigpond.net (1), blocobebeuka.com.br (1), brandpaymobile.com (1)
- cbn.org (1), charity.org (1), claims.uk (1), contact.org (1)
- dgc-service.dk (1), dqt.com.cn (1), dyndns.org (1)
- e-mail.cz (1), e1.ru (1), efccng.org (1), emirates.net.ae (1)
- fletcher.org (1)
- gmail.com (9), gmail.com. (1), gmx.com (1), grandao.com (1)
- heaveng.cn (1), helpdesk.com (1), hotmail.com (1), hotmail.es (1), hsbcplc.com (1)
- info.net (1), ips.gob.cl (1)
- keyin.cn (1)
- lee.com (1), linshiung.com.tw (1), live.com (2)
- mail.mn (1), mail.org (1), msn.com (7)
- ncb.org (1), ncuphy.twbbs.org (1), nrgroup-bd.com (1)
- orcon.net.nz (1), otavalosonline.com (1), ovi.com (1)
- public.ls.xz.cn (2)
- qatar.io (1)
- rocketmail.com (1)
- secgeneral.org (1), sh.vnet.cn (1), sify.com (2), symcen.com (1)
- tnctr.com (1)
- ukr.net (1), un.org (1), usa.com (1)
- vcanland.com (1), voila.fr (2)
- whvcse.com (1), woodcountyea.org (1)
- xdrc.gov.cn (1)
- y7mail.com (1), yahoo.ca (1), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.co.za (1), yahoo.com (6), yahoo.com.br (2), yahoo.com.ph (3), yahoo.fr (1)
- za.com (1)
Anti-fraud resources:
