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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.>
- Can you help to transfer US$9 Million? Please see the attach... "David H." <info.d@writeme.com>
- In Good Faith(Please Read) "Mrs.Lana Armstrong"<lstrong@info.net>
- Business Proposal "Paul"<info@paul.org>
- I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX CONTACT TH... "DR.WILSON FRANK"<sales@mail.netochina.com>
- Can I Trust You In This Project ??? Hanson Islam <service.wealth@yahoo.com.ph>
- RESPONSE "Smith"<georgesmith023@yahoo.co.jp>
- From Hartsfield GA "Oliver Edwards"<temp@isavalue.com>
- Recover this money. "Basil Samid"<basilsamid21@yahoo.com>
- I NEED YOUR HONEST OPINION PLS. "joad"<dano.mani@yahoo.com.ph>
- Request "Esther van Leeuwen"<esthervanleeuwen@yahoo.co.uk>
- From Miss Rose Naraba Rose Naraba <rosenarr26@hotmail.fr>
- (no subject) "Sir.James" <web.office0011@att.net>
- 06-06-2012 "Peter Nedu" <nedupeter00@gmail.com>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com>
- POWER UP YOUR INTERNET MARKETING STRATEGIES "Ravidas Internet Marketers"<info@yommy.co.cc>
- Attension!!! "BRRISTER POWELL ASHESHE"<stephen@no-ip.info>
- Malaysia Banking Berhad (Malasia Banking) Notification..! "Bank Malaysia"<nora@perbendaharaan.gov.my>
- From Blessing colibary Boni Blessing Boni <blessing_boni1@yahoo.co.jp>
- From Miss Cemira Kedar. Miss Cemira <misscemira417@msn.com>
- Reply "Andrea"<lopezcarloschambers@gmail.com>
- Greetings!!! Mrs. Elizabeth Charles <cmrs.elizabeth@gmail.com>
- (no subject) Paterson Maya Loan Fund <weboffice.183.993@att.net>
- PROCESS NOW!! (sent from abused email account)
- GOLD CARD VISA_____________ Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- THANK GOD YOU ARE THE CHOOSEN ONE "MRS. JUDITH WILLIAMS" <wjudith89@yahoo.co.uk>
- Greeting's.... INTERNATIONAL MONETARY FUND LONDON <admin@apk.kz>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- PLEASE READ (URGENT RESPONSE NEEDED) "WILLIAM BROWN"<manager@tsml.ir>
- RE: INHERITANCE / CHARITY PAYMENT/ FRAUD VICTIMS / COMPENSAT... "JOSEPH DEISS"<deiss.joseph@yahoo.cn>
- Approval of Payment "Payment Review Committee"<senate.prcommittee@gmail.com>
- Contacted Urgently For Your Family Fund. Mariam Baiye <baiye1241@msn.com>
- From Mrs Nadage David Mrs Nadege David <mrsnadegedavid@hotmail.fr>
- A Massage From Virginia Balassi........USE THE FUNDS FOR THE... "Virginia Balassi"<virginiabalassii@att.net>
- Attention.. Sean Fred<wumt@msn.com>
- FOR YOU sasisom <sasisom@cmbev.com>
- Attention Your Payment Have Been Approved.................... "Madame Christine Lagarde"<heaven@orcon.net.nz>
- I look forward to hear from you. "Mrs. Deborah Evans" <pauladam750@yahoo.co.uk>
- I seek your consent assistance "Brent Ntombi"<post@dgc-service.dk>
- HELLO Magret bashancol <magret4uu_bashancol@yahoo.com>
- Urgent Reply and Good News MR DON SAGAY <sagaymrdon@yahoo.de>
- Re:Please e-mail me if you are interested. Mr Raksmay Sok <mrsokraksmay@ymail.com>
- CONTRACT AGREEMENT/ $14.5M "Department of Minerals & Energy, South Africa" <web1va@att.net>
- I AM STILL WAITING TO HEAR FROM YOU (URGENT) "Mr. Franklin Glussar"<fax@cleanairaust.com.au>
- ABOUT YOUR FUNDS IN CBN k "Dr. Mrs. Veronica Amadi [JP]"<success@veronica.com>
- JOINT VENTSUR BUSINESS "David Coltart"<test@test.com>
- FROM MR BAN KI MOON.. "MR BAN KI MOON.."<test@dune.co.il>
- Contact UBA Now "Internet Crime Complaint Center"<info.ic3@usa.com>
- ECONOMICS AND FINANCIAL CRIME COMMISSION, "Mr Lamude"<www@record-biz.com>
- Your Bank Draft Delivery Update( 432 ) "(c)UPS Online Management Team."<info@server01.khcf.jo>
- YOUR ATM CARD DELIVERY "MRS .Edna Anderson."<postmaster@localhost.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ahwoikwesi11@gmail.com>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<ttom3@earthlink.net>
- Greetings to you my Dear "Mrs. Vanessa Khalid" <info@vkhalid@yahoo.com>
- EMAIL LUNCHER AVAILABLE MAKE I BOBM FOR YOU ADD ME ON MESSENGER "BOBM YOUR EMAILS" <"nijaguy4life@"@ideyvex.nijaagain>
- re: Treat As Urgent "Peter Edward"<peter_edward94823@yahoo.com>
- BUSINESS OFFER richard eze <richardeze@yahoo.co.uk>
- CONGATULATIONS !!! YOU WON $1, 000.000.00USD "Yahoo!"<info@yahoo.com>
- Your Pending Funds "Mike Dave"<www@record-biz.com>
- Reminder: The Delivery Process Has Been Finalized "AMBASSADOR PAUL W. JONES"<paulwjones001@innova.md>
- READ AND GET BACK Sgt Marriot Brown <micro208@yahoo.com>
- Re "Federal Reserve System"<manager@proc.vasko.ru>
- YOUR URGENT NEEDED PLEASE alice bismack <alicebismack@yahoo.com>
- CONTACT AGENT WILLIAMS NOW!!! " Mrs. Susan Jones"<admin@ski-pump.com>
- Re: Congratulations ! "COCA-COLA COMPANY"<cocacolagroup012@gmail.com>
- Business Info ! "Daryl Eugene Stemm"<daryl.eugene1@gmail.com>
- Hello.... "Mr. Ronald T. Hosko"<test@quarkmail.com>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- Central bank Money Gram Online Payment. CENTRAL BANK <diplomaticfrankagent@gmail.com>
- Good Day My Dear "Mrs. Bethanie Lee"<auxilium@o2online.de>
- Financial Solutions Availabe "Financial Solutions"<info@post.net>
- Confirm your participation to stand as beneficiary. "Dr. Latin -141"<mudoirdi@yahoo.com.ph>
- spamming tools for sale "hack+spamming+cracking"<root@scio.gov.cn>
- hello Faith Khalifa <immaculatekhalifa@yahoo.com>
- Flag this message Rama Kipkalya <ramakip.4@msn.com>
- Re: Transfer of US$21.5million "DR.TUNDE LEMO"<dr.tundelemo@e-mail.ua>
- Attn: Winner vania <vania@seplag.pb.gov.br>
- EuroMillion Lottery Intl. Program ! "Ana Perez"<lineoneurmilot@hotmail.es>
- 935,470.00 EUROS. "Loteria Nacional."<loteria-nacional@madrid.com>
- FROM WESTERN UNION OFFICE "contabilidad" <contabilidad@childrensvision.org>
- Dearest Beloved Monica Edmond <liliankuma2006@yahoo.fr>
- ATTENTION:READ CAREFULLY THIS EMAIL!! "WILLIAMS ESQ"<teddywilliam.chambers@gmail.com>
- For your information and immediate answer "Mr. Funsho Martin Oyinlola"<olukoyeg@blumail.org>
- Dear Friend, Mary Richmond <maryerichmond@yahoo.com>
- PROJECT FUNDING/LOANS. "Macini."<benttogio@libero.it>
- I NEED YOUR ASSISTANCE "Mr. Leung Cheung."<c.mrleung@yahoo.com.hk>
- Attn: Federal Bureau of Investigation (America) "FBI Headquarters in Washington, D.C"<info.fbiheadquarters@yahoo.co.uk>
- Greetings From Dr.Abdulhafid Zlitnishr "Dr.Abdulhafid Zlitni"<glotech@emirates.net.ae>
- GOOD OFFER FOR YOU. "Salaudin Sade"<sade@vodafone.co.uk>
- Dear Friend, "Dear Friend," <info-mplaza@4u.com.gh>
- Fund Payment Transfer MTCN $4500 {W.P.TRUST GOD) Chief Of The Armies Forces <interpolpoliceforceunit@live.com>
- Attn: Delivery Of Your Funds "Rev Jim Williams"<spam@imt.mx>
- I hope this message meets you in good health "Engineer Fathi Mohamed A. Abbar"<famabbar55@mail.mn>
- (no subject) Mr Thakur Devinder <indialoanhom@gmail.com>
- You Are Invited...United Nations Millennium Development Goal... "UN MDGS CONFERENCE"<alex-benson@hotmail.com>
- Dear Friend Respond urgently "William Terry"<info@lee.com>
- PLS GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !! "Mrs Stella Victorie Armando"<stella_vic34@live.com>
- NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@omail.hu>
- READ AND GET BACK Sgt Marriot Brown <alessandro.carlo55@yahoo.com>
- Good newsDear: Beneficiary, "Mrs. Juliet Ibe." <ajiloigwe@yahoo.fr>
- Respond urgently/Call Me Patrick Mbote <utu221@msn.com>
- REPLY URGENTLY!! "Angela Combs"<angelacombs47@yahoo.com>
- URGENT RESPONDS Federal Bureau Of Investigation <cunitedstate@gmail.com>
- Re:Please e-mail me if you are interested. Mr Raksmay Sok. <mrraksmay@ovi.com>
- URGENT REQUEST FOR ASSISTANCE "Mr.Benny Dixon" <bennydixon1960@gmail.com>
- Reply with Urgent david <off12office@yahoo.co.uk>
- OCC/US.GOVT/PMT072012 "Mrs. Jennifer C. Kelly"<jenniferkellyocc@occ.gov>
- Hello! "Henry"<root@reeyee.biz>
- From: Mr. Ramson Oti Oti <ramsonoti@live.fr>
- Please Awaiting Your Immediate Reply. "Barrister O C. Joe Okocha" <info@pcfoy.com>
- (no subject) Mr Eric john <web.ericloancompan@att.net>
- You Have Won U.S Green Card Visa Lottery "U.S.A GREEN CARD VISA" <usavisa@xmail.net>
- MASTERCARD APPROVED ATM CARD. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Your ATM Payment is ready!!!! Mr Mich john <system@mail.gzmz.gov.cn>
- Email Notice Contact (claimsinfo1@gmail.com) "AWARD 2012 YAHOO\MSN" <INFO@AWARD.COM>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web2up@att.net>
- Please Help Me Claims This Funds. "James Anderson"<infohsbccooperationbanklondon@fm.bb>
- UNITED NATIONS COMPENSATION UNIT. test <mario@federalreserve.org>
- CONTACT WESTERN UNION FOR YOUR 3.5MILLIONUSD "Linda G. Eric" <kayitaesp@yahoo.fr>
- CONTACT MONEY GRAM OFFICE IMMEDIATELY FOR YOUR PAYMENT PAYMENT MONEY GRAM <fedexcourier_deliverycompany4040@yahoo.fr>
- (no subject) Mary Watt <web.office.39506@att.net>
- KINDLY READ AND RESPOND URGENTLY 178 "Johnson David"<johnsondavidd02@yahoo.co.jp>
- CONTACT WESTERN UNION FOR YOUR 3.5MILLIONUSD "Linda G. Eric" <el_jay24@yahoo.com>
- Re: DEAR BENEFICIARY KINDLY DO PICK UP YOUR WESTERN UNION MT... "Western Union"<info@wu.com>
- Sister Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- From:Maher Labib Abou Steit "Maher Labib Abou Steit"<spam@sxinfo.gov.cn>
- Immediate Release of Your FUND Via ATM CARD. "MINISTRY OF FINANCE NIGERIA."<fmf@fmf.com>
- INVITATION FOR PARTNERSHIP "David Beki" <davidbeki.2010@yahoo.com>
- Best regards, "Bradley Meyers"<bradleymeyer253@hotmail.co.uk>
- DEAR SIR, "REPLY NEEDED URGENTLY"<mrs_dagmar@accountant.com>
- REPLY "Mariano Gacia"<mariano.gacia@aol.com>
- Good News And Congratulations You Are Lucky Winner Kindly Op... MICROSOFT AWARD <drpaulwintersofficesa2011@gmail.com>
- WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc. Halifax Bank Plc <offerhalifax@yahoo.com.ph>
- WIRE TRANSFER DEPARTMENT. "BANK OF ENGLAND"<noreply@bankofengland.co.uk>
- CONGRATULATION!!! Euro-Afro Asian Lottery <euro.afroasian51@msn.com>
- Bonjour Nora MarilynThomson <peter_umeh@centrum.sk>
- Pending Transfer OF US$10.5M [Scanned] "F.B.I OFFICE" <feedofficce@yahoo.com>
- ASAP. "Mrs.Henriette Conte"<account@keea-ve3w9la682.keea.or.kr>
- Hello Dear Debora Saoua <happies4khouba@hotmail.fr>
- Remain blessed in the name of the Lord, Mrs. Lisa Lambert <lisalambert261@yahoo.com.ph>
- WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc. Halifax Bank Plc <icbiko1@yahoo.com>
- CONGRATULATIONS YAHOO AWARDS CENTER <daltonj111@hotmail.co.za>
- Re; Greetings in the name of God !!! Nuala Morton <nuala96jdn@msn.com>
- CONTACT MONEYGRAM DEPARTMENT NOW .....pin code Number BMW: 2... "Rachael Adams"<omne@micropack.com.br>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- DELIVERY OF YOUR VISA CARD! MR JOHN ABU <test@redonhielo.local>
- Re; Greetings in the name of God !!! Nuala Morton <nuala967gnji@msn.com>
- Your Attention is Needed............... "British Finance Monitoring Unit, UK." <rpdavidptp@gmail.com>
- Dear Friend Urgent, JOHN SMITH <johnsmithstaff11@yahoo.fr>
- CAN I TRUST YOU ON THIS DEAL? "Ambassador"<info@wu.com>
- BUSINESS PROPOSAL "Mr. morgan daven"<ray1200@sohu.com>
- I NEED YOUR URGENT ASSISTANCE! "Miss Ayesha Gaddafi" <missayesha@hotmail.com>
- Dearest In the Lord Jesus Christ Mrs Pauline <paulineedeh01@rediffmail.com>
- GENUINE/URGENCY Kofi <johnicb147@gmail.com>
- Attention Funds Receiver "Mrs Linda Micheals"<kenny@yjxinli.cn>
- BUSINESS PROPOSAL "MORINO LEE"<morinolee4@yahoo.es>
- FROM MRS. SUSAN JONES (The Truth About Your Fund) "FROM MRS. SUSAN JONES"<admin@sinlete.com>
- This proposal is closely directed to you for the business "DR. WILLIAMS EMMA" <williams_emma_2005@yahoo.fr>
- (no subject) Barry Micro Finance <web.office1324333@att.net>
- From Thomas and Maria Wanda Thomas Wanda <thomaswanda20@gmail.com>
- Project Funding "Abu Dhabi United Group" <loan@abudhabiunittedgroup.com>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- =?utf-8?B?UkVBRCBDQVJFRlVMTFkgQU5EIElORElDQVRFIFlPVVIgSU5URV... Funke Balogun <didi_daflash@yahoo.com>
- VIEW THE ATTACHMENT OF YOUR FUND VEILED $8.3 MILLION DOLLARS... "UNITED NATION ORGANIZATION"<inf.officlive121@hotmail.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "Mr.Patrick Kooh"<sales@public.ls.xz.cn>
- Prospective project "Amancio Slim"<backup@globaltransport.local>
- Re: Scam victims compensated CEDEAO ECOWAS <apexfinance@westpartners.biz>
167 entries -- last updated: 2012-06-07 16:49 UTC
Sender domains:
- "@ideyvex.nijaagain (1)
- 4u.com.gh (1)
- abudhabiunittedgroup.com (1), accountant.com (1), aol.com (1), apk.kz (1), att.net (8), award.com (1)
- bankofengland.co.uk (1), blumail.org (1)
- centrum.sk (1), childrensvision.org (1), cleanairaust.com.au (1), cmbev.com (1)
- dgc-service.dk (1), dune.co.il (1)
- e-mail.ua (1), earthlink.net (1), emirates.net.ae (1)
- federalreserve.org (1), fm.bb (1), fmf.com (1)
- globaltransport.local (1), gmail.com (19), gmail.com. (1)
- hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (4), hotmail.es (1), hotmail.fr (4)
- imt.mx (1), info.net (1), innova.md (1), isavalue.com (1)
- keea-ve3w9la682.keea.or.kr (1)
- lee.com (1), libero.it (1), live.com (2), live.fr (1), localhost.com (1)
- madrid.com (1), mail.gzmz.gov.cn (1), mail.mn (1), mail.netochina.com (1), micropack.com.br (1), msn.com (8)
- no-ip.info (1)
- o2online.de (1), occ.gov (1), omail.hu (1), orcon.net.nz (1), ovi.com (1)
- paul.org (1), pcfoy.com (1), perbendaharaan.gov.my (1), post.net (1), proc.vasko.ru (1), public.ls.xz.cn (1)
- quarkmail.com (1)
- record-biz.com (2), rediffmail.com (2), redonhielo.local (1), reeyee.biz (1)
- scio.gov.cn (1), seplag.pb.gov.br (1), server01.khcf.jo (1), sify.com (1), sinlete.com (1), ski-pump.com (1), sohu.com (1), sxinfo.gov.cn (1)
- test.com (1), tsml.ir (1)
- usa.com (1)
- veronica.com (1), vkhalid@yahoo.com (1), vodafone.co.uk (1)
- westpartners.biz (1), writeme.com (1), wu.com (2)
- xmail.net (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (6), yahoo.com (15), yahoo.com.hk (1), yahoo.com.ph (5), yahoo.de (1), yahoo.es (1), yahoo.fr (6), yjxinli.cn (1), ymail.com (1), yommy.co.cc (1)
Anti-fraud resources:
