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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.
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com>
- :::::PARTNERSHIP/INVESTMENT:::: "Engr KALID IDRIS"<idrisengr@ukr.net>
- Mystery Shopper Assignment "Bill Brady"<info@mysteryshopper.com>
- YOUR ATM CARD DELIVERY "MRS .Edna Anderson."<postmaster@localhost.com>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com.>
- CHECK ON THE PROPOSAL AND GET BACK TO ME Rahim Hafidh <rahafidh95@msn.com>
- URGENT SUPPLY peter robert <perob37@msn.com>
- My Beloved ! Mrs Nicole Marois <mrsnicolemarois2714@msn.com>
- CONTACT MONEYGRAM DEPARTMENT NOW @ "Mr. Cox Jame"<test@ecommercemastery.com>
- Request "Esther van Leeuwen"<esthervanleeuwen@yahoo.co.uk>
- ATM VERIFIED "Sen. Davis Nelson"<infoaet@atm.com>
- From: Mr. Ramson Oti Oti <ramsonoti@live.fr>
- My Dear Beloved in Christ, "Sister Aicha Ameld"<sisteraichaameld22@voila.fr>
- re: Treat As Urgent "Peter Edward"<peter_edward94823@yahoo.com>
- Attn: CEO/President "Mr.Isaac Owusu" <mrssuzzankaradzic@gmail.com>
- Official Notification "PAUL MORGAN"<ginc59@gmail.com>
- Hello Beneficiary "Mrs. Lilian Morgan"<lilianmorgan@rogers.com>
- ATTENTION:READ CAREFULLY THIS EMAIL!! "TEDDY WILLIAMS ESQ"<teddywilliam.chambers@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE. "Mr. Nabeel Malik."<expresssavingsloancompany@e-mail.ua>
- funds "Western Union"<info@ymail.com>
- ***BULK*** ***BULK*** Re : In Response To Your Email , 26/MA... "Ministry of Foreign Affairs (RSA)" <lee@rollnlock.com>
- contact me immediately Ho Chen Tung <vn678562@gmail.com>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Paul Anthony"<besadmin@estes.org>
- PROPOSAL "MR ABDUL RAZAK A.HASSAN" <ainvstmt@yahoo.com>
- THANK GOD YOU ARE THE CHOOSEN ONE "MRS. JUDITH WILLIAMS" <wjudith89@yahoo.co.uk>
- JOINT VENTURE BUSINESS "Nicholas Goche"<test@test.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- YOU HAVE A DAILY PAYMENT OF $7,600.00 USD. Sean Fred<mario.duguay@videotron.ca>
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD "Steve Mark"<info@admin.net>
- Investment Project "Sir. Terry Leahy"<billykay@botsnet.bw>
- God Bless you "Mrs. Bethanie Lee"<playmade2006@o2online.de>
- Donation From Mrs Mariam Coleman Mrs Mariam Coleman <mrsedithcoleman2003@gmail.com>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<ttom3@earthlink.net>
- KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "FROM MRS.SUSAN SHABANGU" <sshabangu890msq@gmail.com>
- Humanitarian Help Nicole Thomson <mrs.theresa_charron@centrum.cz>
- 5th June, 2012 "DR. SULEMAN M. ABDULLAHI"<info@mail.com>
- CONTRACT AGREEMENT/ $14.5M "Department of Minerals & Energy, South Africa" <web1va@att.net>
- FROM DEPARTMENT OF WESTERN UNION MONEY TRANSFER. "DR MADARA OSUSA"<info@lee.com>
- (no subject) MRS NANCEY LESNICK <web.off.loan.0252@att.net>
- Investment Inquiry Dr Pedro Norbert <mrsgracieedward1@yahoo.com>
- Business Proposal "song li"<songli747@yahoo.cn>
- From Raman Sule. Raman Sule <raman2sule@mysinamail.com>
- Your Bank Draft Delivery Update( 432 ) "(c)UPS Online Management Team."<info@server01.khcf.jo>
- TELEGRAPHIC TRANSFER OF YOUR FUNDS IS NOW READY. "Tony Wood"<s100200_10051@yahoo.com>
- Re: HELLO "JAMESON STANLEY"<mygodline1@mail.kz>
- Please view the attachment Zumaa <marzumaaa@gmail.com>
- (no subject) Fiance Company <info@loan.com>
- ALERT!!!STOP FURTHER COMMUNICATION "EFCC FRAUD MONITORING UNIT"<prueba@unagra.com.mx>
- Attention Your Payment Have Been Approved.................... "Madame Christine Lagarde"<heaven@orcon.net.nz>
- Greetings to you and your family in good faith. Monica Abel Paul <mpaul2011@bol.com.br>
- LUCKY WINNER VIEW ATTACH FILE TO CLAIM YOUR WINNING PRIZE 2012 MICROSOFT PROMOTION AWARD <bmsoea@rediffmail.com>
- Hello Dear, laura_jms <laura_jms@rediffmail.com>
- Contact Mr. Jerry Richard, Western Union Agent department fi... Michael Todd <gmissworld@yahoo.com>
- Prospective project "Amancio Slim"<asm@mail.net>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web2up@att.net>
- Please Help Me Claims This Funds. "James Anderson"<infohsbccooperationbanklondon@fm.bb>
- STRICTLY CONFIDENTIAL Terry Mark <kayla@mykidville.ae>
- Sincerely "Jose Doukry" <jose.doukry@yahoo.it>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- Mrs. Victoria N. Nwachineke "Barr.Uzo David Esq." <www@record-biz.com>
- BUSINESS PROPOSAL " "Mr. George Raymond"<ray1002@sohu.com>
- Your Payment UK TREASURY <benberik@gmail.com>
- GOOD DAY Delphine Abass <delphineabass@gmail.com>
- CONGRATULATIONS YAHOO AWARDS CENTER <daltonj111@hotmail.co.za>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION "Mr.Raymond Taylor"<raymondtaylor@globomail.com>
- REF: I NEED YOUR ASSISTANCE "Mrs. Ayesha Mustafa Ali" <raheemali1949@gmail.com>
- Can you help to transfer US$9 Million? Please see the attach... "David H." <info.d@writeme.com>
- =?US-ASCII?B?RGVhciBSZXNwZWN0ZnVsLCA=?= alice_idris@owogettis.com
- Your Payment UK TREASURY <keldavids@yahoo.co.uk>
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.MAMASUSAN" <mamasusan77@gmail.com>
- Hello DAVID KHOL <yttrtr@msn.com>
- GREETINGS "MIKE COLE" <mikec@hotmail.com>
- My Dearest Friend, mrs kate <miss_alice22@yahoo.fr>
- This is to bring to your notice, "UNITED NATIONS COMPENSATION UNIT"<hr@itsv.com.cn>
- From Ms.Mariam Toure "mariamtoure9@zipmail.com.br" <mariamtoure9@zipmail.com.br>
- Attn: My Dear friend "Mrs. Aisha Ahmed"<offic.efile466@yahoo.co.nz>
- My partners and I need a good partner out there. "Col Brian D Kent"<briandkent@live.com>
- Contact my secretary for your ATM DEBIT CARD valued $1.5m, "BARRISTER GODFRED AMOAH"<barristergodfredadaora01@inMail.pl>
- I need your service "Owen Clarke"<owenclarke2@yahoo.com>
- From Mrs.Beatriz yusi "Mrs.Beatriz Yusi" <bea.yusi01@itimes.com>
- ...Investment Deal... "Floyd Lewitt"<guest@jingo.com>
- DON'T CONTACT THEM ANYMORE!!! "Mrs Elizabeth Rose Jones"<download@mazums.ac.ir>
- urgent mail from malik Adu "mlik_adu@ymail.com" <edviteri@sansur.com.ec>
- YOU HAVE WON! Facebook Online Computer Balloting Sweepstakes <facebookonline@accountant.com>
- YOUR REF/PAYMENTS CODE:04454 $1 MILLION USD. "Mr David Johnson"<mrdavid.roadsafe@aol.com>
- Dear Confidant, ok "Sol.Osage"<a.halim@home.es>
- AFTER A SERIOUS THOUGHT "Sanusi Lamido Sanusi"<spam@prista-oil.odessa.ua>
- UNITED NATIONS 2012 SCAM VICTIMS COMPENSATIONS PAYMENTS. "hello,"<account@keea-ve3w9la682.keea.or.kr>
- Attn; Beneficiary "Jean-Francis Zinsou" <file-6-8@msn.com>
- WORLD BANK/IMF PAYMENT AGENT ... "Global Payments Inc"<info@rackspace.com>
- RE: URGENT "Daniel Maxwell"<danielmaxwell869@rocketmail.com>
- GET BACK TO ME "William Otto"<williamotto100@hotmail.com>
- I AWAIT TO HEAR FROM YOU "Rev. Sister Elizabeth"<admin@gookon.com>
- Re :Hello "Mark Rogers"<markrogers@sbcglobal.net>
- RE: "james morrow"<jamesmoorwww09@hotmail.com>
- PLEASE VERIFY FROM THE JUDICIAL SERVICE "Ms. Mary Du Toit David" <mary.dutoit@yahoo.com>
- FROM SOK ANN "Sok"<info@jaksinc.com>
- FROM: ANTONIO LUCAS (ESQ) 173/06/06 "LUCAS"<leoncox@orange.fr>
- URGENT RESPONSE "Mr.James Kumalo"<postfix@dvina.ru>
- Greetings From Dr.Abdulhafid Zlitni "Dr.Abdulhafid Zlitni"<fileoffice186@gmail.com>
- The Diplomat Is At San Francisco Airport CA, USA, Call Him. "DR. GODWIN SUCCESS" <kingdom2world@yahoo.com>
- RE-- FROM MR.RONALD THOMSON ( GREAT OPPORTUNITY ) "THOMSON"<rldthm_hlfuk002@yahoo.co.uk>
- ONLINE PAYMENT APPROVAL FROM OXFORD BANK. "JAMES BESS"<jamesbess@yahoo.com>
- IMPORTANT MESSAGE [ 06/06/2012 ],, "Dieter Zahle"<miconatha@msn.com>
- Can you handle this Deal. "Private Operations"<private.operations@yahoo.com.ph>
- YOUR URGENT HELP NEEDED//// "Mrs. Sofai Gaddafi" <sofiagadfi01@gmail.com>
- Attn: Federal Bureau of Investigation (America) "FBI Headquarters in Washington, D.C."<info.fbiheadquarters@yahoo.co.uk>
- Federal Bureau of Investigation "ROBERT S. MUELLER,"<test@kaiji-print.com>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Prof. Dr. Mrs Cynthia Williams"<cynthiawilliams3@live.com>
- VERY URGENT NOTICE!! Dr Edword Fox <dr.edwordfox0@gmail.com>
- NOTIFICATION FOR YOU "Robert Hields"<roberthields@gmail.com>
- Dear valued customer your atm card. "Mr. Matthew Joe"<hany@hanyramadan.com>
- MRS.RITA WALTER DILIMONE "MRS.RITA WALTER DILIMONE" <ritadilimone@yahoo.co.jp>
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE. "CENTRAL BANK OF NIGERIA"<admin@dnsbg.eu>
- ATTN BITTE Zuofu <chenzuofu@hotmail.com.hk>
- From Financial Expert/Oakhill House "Mr. Danford Richard" <internet@panamericana.pe>
- From Vivian Appia vivian appia <vivianappiagood@hotmail.com>
- ***YOUR COMPENSATION NOTIFICATION*** "ATM PAYMENT DEPARTMENT"<compensations@cenbank.org>
- Claim your Over Due Compensation Funds. Diplomat Allan Bowler <aleczucker@earthlink.net>
- COMPENSATION!!! =?utf-8?Q?=D0=9C=D0=B8=D1=85=D0=BB=D0=B8=D0=BA_=D0=90=D0=BD=D1=82?=
=?utf-8?Q?=D0=BE=D0=BD=D0=B8=D0=BD=D0=B0?= <info@mail.com>
- Dear Winner Please View The Attached File For Your Claim Yahoo Award <webdoza11@att.net>
- YOUR REFERENCE NUMBER IS 2KLS780 "Stacey Baker" <stacey.bakeresq@hotmail.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Shompoo Prachapor,"<lotterythailand@yahoo.com.ph>
- D YOU GET MY LAST EMAIL I SENT YOU? "MADAME CHRISTINE LAGARDE"<data@keyin.cn>
- Proposal about my late client Estate/Fund..... attorneythomasfirm5 <attorneythomasfirm5@gmail.com>
- RE:CONSOLIDATED PAYMENT NOTIFICATION CBN <angela@wllssy.com>
- INVESTMENT PROPOSAL. "Peter J. Hundeyine"<peter.hundeyine@yahoo.com.ph>
- FROM THE SCOTLAND YARD POLICE LONDON. DO NOT IGNORE THIS MES... "SCOTLAND YARD POLICE UK"<test@mx.powere2e.ph>
- CONTACT BANK OF AMERICA WIRE TRANSFER FUNDS <emma.okpo1@gmail.com>
- Goodday/Read and Reply PRINCESS ROSE KABORE <rossyrose25@gmail.com>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- TRY TO CONTACT BARRISTER DURAND BLUNT FOR THE TRANSFER OF YO... MR ROBERT HILSON <mini731031@yahoo.com.tw>
- Sales Representative Manager Hold Strong Co., Ltd. Bangkok. "Dr. Mohammed Wajabi"<demo@iptek.net.id>
- Sales Representative Manager Hold Strong Co., Ltd. Bangkok. "Dr. Mohammed Wajabi"<brady.huang@mail.sanxing.com>
- [GSN Suspected Spam] Attention Dear "Mr Hassan Smith"<mr.smith_hshassan@hotmail.com>
- ASSISTANCE PLEASE "MR. DAVID MARTINS"<mrdavidmartins44@yahoo.com>
- PLEASE DEAR I WILL LIKE TO KNOW YOU !! "MISS MARY WILSON"<marylove_202@yahoo.com>
- EuroMillion Lottery Intl. Program ! "Ana Perez"<lineoneurmilot@hotmail.es>
- PARTNERSHIP "JAMES FRANCIS"< jamesfrancis8@rocketmail.com>
- Re: Commercial: "Mr. James Francis"<info@e-l-m.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- PLEASE ENDEAVOUR TO USE IT FOR GOD. "Elizabeth Wilson"<eliza_jj04@yahoo.co.jp>
- Good News "KEN MURPHY"<info@cox.com>
- PEACE OF THE LORD BE WITH YOU Rev. Patrick Joseph <ppatrick130@gmail.com>
- Malaysia Banking Berhad (Malasia Banking) Notification..! "Bank Malaysia"<nora@perbendaharaan.gov.my>
- KINDLY GET BACK TO ME "JAMES PEDRO"<office@qhs-solutions.com>
- Attention: Unpaid Beneficiarie, "Debt Management Office"<mygodline1@mail.kz>
- WE OFFER LOAN !!! Charles Defterios Loan Company <charlesdefteriosloancompany@ymail.com>
- Please View Attachment Proposal For More Details "From Mr. John Kabe" <johnkabefamily@gmail.com>
- FOR YOUR PERUSAL "PETER WIDMER"<peterwidmer65@yahoo.com>
151 entries -- last updated: 2012-06-06 17:37 UTC
Sender domains:
- accountant.com (1), admin.net (1), aol.com (1), atm.com (1), att.net (4)
- bol.com.br (1), botsnet.bw (1)
- cenbank.org (1), centrum.cz (1), cox.com (1)
- dnsbg.eu (1), dvina.ru (1)
- e-l-m.com (1), e-mail.ua (1), earthlink.net (2), ecommercemastery.com (1), estes.org (1)
- fm.bb (1)
- globomail.com (1), gmail.com (22), gmail.com. (1), gookon.com (1)
- hanyramadan.com (1), home.es (1), hotmail.co.za (1), hotmail.com (6), hotmail.com.hk (1), hotmail.es (1), hotmail.fr (1)
- inmail.pl (1), iptek.net.id (1), itimes.com (1), itsv.com.cn (1)
- jaksinc.com (1), jingo.com (1)
- kaiji-print.com (1), keea-ve3w9la682.keea.or.kr (1), keyin.cn (1)
- lee.com (1), live.com (2), live.fr (1), loan.com (1), localhost.com (1)
- mail.com (2), mail.kz (2), mail.net (1), mail.sanxing.com (1), mazums.ac.ir (1), msn.com (6), mx.powere2e.ph (1), mykidville.ae (1), mysinamail.com (1), mysteryshopper.com (1)
- o2online.de (1), orange.fr (1), orcon.net.nz (1)
- panamericana.pe (1), perbendaharaan.gov.my (1), prista-oil.odessa.ua (1)
- qhs-solutions.com (1)
- rackspace.com (1), record-biz.com (1), rediffmail.com (3), rocketmail.com (2), rogers.com (1), rollnlock.com (1)
- sansur.com.ec (1), sbcglobal.net (1), server01.khcf.jo (1), sify.com (1), sohu.com (1)
- test.com (1)
- ukr.net (1), unagra.com.mx (1)
- videotron.ca (1), voila.fr (1)
- wllssy.com (1), writeme.com (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.co.uk (5), yahoo.com (12), yahoo.com.ph (3), yahoo.com.tw (1), yahoo.fr (1), yahoo.it (1), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
