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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.
- From Mr Amed Suleman Amed Suleman <amed.suleman@yahoo.co.id>
- Dearest one. "chantal.akissi01@zipmail.com.br" <chantal.akissi01@zipmail.com.br>
- Please Help Me Claims This Funds. "James Anderson"<infohsbccooperationbanklondon@fm.bb>
- Dear Friend Ming Mui <mingmui111@live.com>
- China auto manufacturer invest Chain's Auto assembling plan... Mr.Wang <business-big@online.cq.cn>
- ATTENTION PLEASE!!! "Sawat Pichit Associate Chembers"<sawatpichitassociate@sbcglobal.net>
- Investment Opportunity "Albert Harrison"<www@record-biz.com>
- Bank Alert "crystal" <crystal@ruby01.computerlinesrl.it>
- THANKS YOU !!! "Mr.Campbell Neiman"<campbellneiman@att.net>
- Resending Money Transfer Details "hpressoir@seastar-resorts.com" <hpressoir@seastar-resorts.com>
- Your Swift Credit Card (ATM) £14.6million GBP, "Barclays Bank Plc"<info@lee.com>
- Dear: Esteemed Customer "JAMES BESS"<jamesbess@yahoo.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- From Western Union Money Transfer "Mr.Ban Ki-Moon," <officemmeo8001@att.net>
- Your urgent response will be highly anticipated "Mr.Monayeur Alexander" <monayeuralexander68@msn.com>
- THANK GOD YOU ARE THE CHOOSEN ONE "MRS. JUDITH WILLIAMS" <wjudith89@yahoo.co.uk>
- From Mrs Nadege Keita David Mrs Nadege David <mrsnadegedavid@hotmail.fr>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com.>
- Confirm. "AB-R"<saifmoh@qatar.io>
- Re : In Response To Your Email , 1st/JUNE/2012 "Ministry of Foreign Affairs (RSA)"<rose@ratsden.net>
- Dear Sir,Please Read and Respond if you are Interested "Please Read"<johnreagan630@yahoo.co.uk>
- Hello. Jennifer Namogo <miracle_0goodluck@yahoo.ca>
- From The DEsk Of ::: Ms. Debra Loraine Stephens YAHOO AWARD NOTIFICATION <awardscontactoffice@gmail.com>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Mrs. Ada"<nest@batelco.com.bh>
- From: Madam Tina Tagro Mrs Tina Tagro <tina.tagro1@yahoo.fr>
- Subject: Irrevocable Release/Transfer Notice for your due fu... "Zenith Bank Plc - Nigeria."<test@dha.ac.cn>
- Attention.. Sean Fred<wumt@msn.com>
- Greetings to you "UNITED NATIONS" <info@compensation.org>
- Attention: Client "Rev.John Wilson" <petermoore1058@yahoo.fr>
- ECOBANK GHANA PLC. "DR. DAVID OSCAR." <info_ecbank60@yahoo.com>
- Urgent assistance needed pls view the attachment Grace Manbasa <manbasaa@gmail.com>
- Read Carefully And Contact DHL "Mrs. Patricia Ernes"<info@netweddinland.com>
- ((From Ashley Almanza)) "Ashley Almanza"<a_almanza@yahoo.co.uk>
- STANDARD CHARTERED BANK, GHANA ernest obi <ernest4biz@gmail.com>
- Proposition!!! "Scott Moore"<info@glorygift.cn>
- Hello my dear "Dr.Cindy Henson" <lawrence_leabres88@yahoo.com>
- COMPLIMENTS OF THE DAY "DR. KOFFI MENSAH"<mensahkoffi842@gmail.com>
- URGENT PLEASE "Barrister Charles Walter"<barristercharleswalter00@att.net>
- CBN APPROVED PAYMENT LETTER "Dr. Sanusi Lamido Aminu" <cbn@office.org>
- ***BULK*** Easy Loan @3% Low Interest Rate "PERFECT INFINITY TRUST Pvt." <info@loan.com>
- FEDERAL BUREAU OF INVESTIGATION "ATM CARD PAYMENT OFFICE"<atmoffice@yahoo.com>
- URGENT SUPPLY peter robert <perob0010@msn.com>
- Nice To Meet You, "Ms.Nancy" <nancyjoohh@hotmail.com>
- Re: Saludos a todos (sent from abused email account)
- KINDLY READ AND RESPOND URGENTLY 42 "Johnson David"<johnsondavidd02@yahoo.co.jp>
- Greeting to you my dear victoria50003 <victoria50003@bol.com.br>
- URGENT SUPPLY peter robert <perob0013@msn.com>
- RE:MAKE QUICK CONTACT FOR THE RELEASE OF YOUR COMPENSATION P... "Mr. Naoyuki Shinohara."<plscontacton01@yahoo.co.jp>
- TRUTH OF THE MATTER "Mr.BELLO JUBRIL"<okojo_iwe121@yahoo.co.th>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart"<cart_mrs.lucy@yahoo.com.ph>
- Respond Urgently/Call Me Patrick Mbote <nte064@msn.com>
- FROM GOLD LINK INSURANCE PLC. "GOLD LINK"<goldlinkinsuranceplc@admin.org>
- ASSISTANCE FROM YOU Sarah <sarahlhaa27@yahoo.co.jp>
- AWAIT YOUR RESPONSE////// "National Westminsters Bank Plc"<natwestbk2@gmail.com>
- DON'T CONTACT THEM ANYMORE. "Barbara Moyer"<barbaramoyer@aol.com>
- INVESTMENT PARTNER NEEDED. "Dr. Hassan Kazeem"<malik10@sohu.com>
- Please ur help is needed... Mrs Miriam Al Turki <mrsmiriamalturki1@hotmail.com>
- Hello My Dear Friend, "doma." <charitykofia@yahoo.com>
- funds "Western Union"<info@ymail.com>
- Dear friend steve mathew <stevemathew285@msn.com>
- COME AND INVEST!!! obyno tex <tex.gogold.1@gmail.com>
- I seek your consent. "Mrs. Cassandra"<admin@rdslink.ro>
- STRICTLY AND CONFIDENTIAL PROJECT 08h 06 2012 "Cody"<johncody269@yahoo.com.hk>
- =?iso-8859-1?Q?Hallo_Mein_Lieber=2C_Gr=FC=DFe=2E_Hello_My_De... ms hannah gaddafi <herve777konate@sify.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- Internal Audit, Monitoring, Consulting And Investigation "Ms. Carman L. Lapointe"<mscarmanlap1111@aol.com>
- Mrs. Maria Elena Fernandez "Mrs. Maria Elena Fernandez" <fernandezelana@yahoo.cn>
- Transfer Information Of Your $1.5Million USD "Mr.James Williams" <western_union230@yahoo.com.ph>
- Company Project / investment portfolio "AL GHURAI GROUP OF COMPANIES"<kscamco@ks-cam.co.cc>
- CLAIM YOUR PRIZE "Mr. Perez Gonzalez"<perezg_onlae@spainmail.com>
- WINNINGS NOTIFICATION USD4.2M "DR JOHNSON WILLIAM"<dayda@mail.cybernet.tj>
- Congratulation!!! "Coca Cola Lottery Award"<info@cocacola.com>
- Apple iPAD Award Winner 2012!!! APPLE CORPORATION <apple@appleipadclaims.com>
- From Mr Koenders Desire Mr Koenders Desire <0koendersdesir1474@att.net>
- (OFAC)U.S Treasury Department's (Urgent) "U.S Treasury Department's"<info@us.com>
- CONTACT THE WESTERN UNION AGENT NOW "Western Union Money Transfer" <wumtbureaus@centrum.sk>
- 2012 COCA COLA EMAIL LOTTERY AWARD NOTIFICATION cokedpt05@shqiptar.eu <cokedpt05@shqiptar.eu>
- Your File Has Been Rectified "Reserve Bank Of India" <office@reservebank.com>
- Contact Reserve Bank Of India For Your Payment "prueba" <prueba@orion.cnc1.net>
- Federal Bureau of Investigation (FBI) "Miss Donna Gween"<info@le.net>
- FOLLOW THIS PROCEDURES TO GET YOUR FUNDS IN A VISA CARD!!! "Mrs. Joyce A. Cappello."<mrsjoycea.cappello@live.com>
- PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRAN... "The Minister for Finance"<info@fmf.gov.org>
- Dank: warten auf Ihre Antwort "Alicija Halter"<mrs6254799388436@hotmail.com>
- Attn: Sir CAPT JAMES WILLIAMS <florflor.abbaas@gmail.com>
- Donation From Mrs Rose David. Mrs Rose David <r_22dr@rediffmail.com>
- GREETINGS FROM AHMED KHALID ABDULLAH....... "Ahmed Abdullah Khalid."<user@shenye.com.cn>
- Can I Trust You. "From: Desmond Johnson"<user@shenye.com.cn>
- FBI WASHINGTON DC ATTENTION, FUND BENEFICIARY, "Robert Mueller"<robert_mueller_robert@live.com>
- WORLD BANK/IMF PAYMENT AGENT ... "Global Payments Inc"<globalpayments@contractor.net>
- Attention.. Sean Fred<wumt@sio.midco.net>
- A must read "Mrs. Selby Anderson"<selbyanderson@ymail.com>
- Dear friend, ibrahim aliu <ibrahi071@msn.com>
- PROPOSAL "MR ABDUL RAZAK A.HASSAN" <ainvstmt@yahoo.com>
- Hello "Peter Dominick" <info@usarmy.org>
- June 08, 2012 "Mr. Roger Nathaniel"<mrrogernath1@yahoo.co.jp>
- CONGRATULATION !!! "Toyota Lottery Promotion"<lotto@pro.org>
- I seek for your co-operation "Mr. Copart McAfee"<info@mail.com>
- Hello......your partnership "Martin Paisner,CBE"<johnny@houseway.com.cn>
- Congratulations! "Western Canada Lottery/Email Draw"<notifications@canadalottery.co.uk>
- This Is Our Final Notice To You, "Lotteria D' Italia"<johnpeter18@yahoo.cn>
- A new Payment resolution "Dr Sanusi Lamido" <info@fdp.ru>
- contact western uinon for MTCN # 29348432xx "Mr. James Steve" <fcompanybenin@rocketmail.com>
- (OFAC)U.S Treasury Department's (Urgent) "U.S Treasury Department's"<info@treasury.com>
- Re:Update. "Mr. Kenny Addison"<kaddisongh@yahoo.com.ph>
- For Investment "Webster . Alexander" <alexanderweb17@yahoo.com.vn>
- YOUR URGENT REPLY IS NEEDED Mrs.Effat Moghaddam Zadeh Kashani <effatzadeh@hotmail.com>
- RE: Dear Friend,......... "Mr. Psalm Clark."<psalmcla01@yahoo.com>
- CONTACT MONEYGRAM DEPARTMENT NOW .....pin code Number BMW: 2... "Rachael Adams"<omne@micropack.com.br>
- Best regards, "Bradley Meyers"<bradleymeyer253@hotmail.co.uk>
- HELLO MY GOOD FRIEND, "Mr.MARK JOHNSON" <markjhnsn28@gmail.com>
- From:Frank Welch "Frank Welch"<recepcion@optimagestion.cl>
- Attention: Consignee!! "Mr. Richard Owen" <owenmr.richard@kimo.com>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! "MR. LARRY WILLIAMS" <auditor0126@mail.com>
- Federal Bureau of Investigation "ROBERT S. MUELLER,"<ethan@mowtech.com.tw>
- Federal Bureau of Investigation "ROBERT S. MUELLER,"<marketing@gtclouds.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda2@hotmail.fr>
- hello Diana Modu <diana5modu@yahoo.com>
- Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
- Good News And Congratulations You Are Lucky Winner Kindly Op... MICROSOFT AWARD <drpaulwintersofficesa2011@gmail.com>
- CONGRATULATION!!! Euro-Afro Asian Lottery <euro.afroasia435@msn.com>
- Assistance Mrs. Grace Lee Lian <grace101@live.hk>
- KINDLY OPEN THE ATTACHMENT FILE nespry <johannespryzs@gmail.com>
- charity work? "Deborah Mannings" <baak@ithb.ac.id>
- BUSINESS PROPOSAL "DR,TIESSAN WILLIAMS WINTER"<www@info.com>
- Re: Quickly Get Back To Me!!! "Dr. John"<drjohnibeh101@yahoo.com.hk>
- From miss Rebecca David rebecca david <rebecca_david10@hotmail.fr>
- Help "Vera R"<verarobe@vera.de>
- WAITING TO HEAR FROM YOU. "Syeed Omar"<philipbully@yahoo.com>
- URGENT INQUIRY (TENDER-GHANA) EMMANUEL AYEW <emmanuelayew00003@msn.com>
- Letter Of Relationship & Establishment Of Aids. Olivia Keita <oliviakeita1@rediffmail.com>
- Business proposal "Mr.Brian Scholes"<brians17@mail.com>
- Warm Greetings. "Albert T. Mapella"<myinbox@investteckltd.com>
- OFFICIAL MEMO FROM DR JOHN WATTS Dr John Watss <web.info8@rogers.com>
- Reply urgent ..... David Don <don.david52@yahoo.com>
- YOUR FUNDS PAYMENT,COMPLY AS DIRECTED. "Richard Moore."<admin@mail.pacer.com.eg>
- From Hon Usman Mustapha "Hon.usman mustapha" <mmiranda@itapemirimcorp.com.br>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@itsmorebu.de>
- FROM THOMAS K MANU PLEASE GET BACK TO ME "MR THOMAS KELVIN M"<thomaskelvin199@gmail.com>
- Re "Federal Reserve System"<manager@proc.vasko.ru>
- I hope this message meets you in good health "Engineer Fathi Mohamed A. Abbar"<famabbar55@mail.mn>
- Good day, "chetam.m1@hotmail.fr" <chetam.m1@hotmail.fr>
- GOLD LINK INSURANCE COMPANY. "GOLD LINK PLC"<GOLDLINK@ADMIN.ORG>
- RE: URGENT "Daniel Maxwell"<danielmaxwell869@rocketmail.com>
- I NEED YOUR HELP TO INVEST THIS FUND PLEASE. MOHAMMED ABACHA <mrmohammedabacha1997@yahoo.com.hk>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- Dear Friend, I am Song Chen i have a Business Proposal o... "Mr. Song Cheng" <info@dbs.com>
- Hello dear, Linda Dikko <lindadikko@hotmail.fr>
- In tears...pls show some care! Kevin Watson <k_watson971@msn.com>
- YOUR BROTHER "DR. RON CHEANG"<dr.rcheang@live.com>
- I NEED YOUR HELP "Mrs. Liza Wong" <allie@c-b-s-i.net>
- How are you doing today? nancyaliyu <aliyuvera90@yahoo.com>
- (no subject) Mr Sam Perry <web.financials_123@att.net>
- Re: Atm Card Fund Notification.................... " Mrs. Amanda Craig."<tony.cordingley@yahoo.co.uk>
- From, stanley kone Stanley Kone <stanleykone88@yahoo.fr>
- ATTENTION "David Ellis"<davidellis2@hotmail.com>
- Dear Beneficiary, Western Union Money Transfer <wumtb.j@hotmail.com>
- EUROMILLION WINNER!!! "EuroMillions Lottery Board"<info@hotmail.co.uk>
- Mutual Investment Proposal "Dr Fred Hassan"<fred.hassan@hotmail.com>
- Hello MY Dear friend Merry Merry <rose4u_akubia@yahoo.com>
- GOOD OFFER FOR YOU... "Salaudin Sade"<sade@vodafone.co.uk>
- Hello Peter Mbote <mrp_mbote@itimes.com>
- From Mr. Jude Paul Dada "Mr. Jude Paul Dada"<postmaster@panzinisenigallia.it>
- CONTACT WESTERN UNION FOR YOUR PAYMNET "Mr.James Steve" <hadodarg@yahoo.fr>
- CHARITY PROJECT "Mrs Kiana Al-Abbas"<marcus@origon.se>
- =?windows-1251?B?zfPm7fsg8OXn8+v88uDy+z8=?= =?windows-1251?B?wPDq4OTo6SDA7eTw5eXi6PcgIA==?= <Chase@yahoo.com>
- Dear: Sir/Madam,Your E-mail Have Won US$1MILLION DOLLARS YAH... "YAHOO CUSTOMER CARE"<yaholotoinc2@gmail.com>
- PAYMENT.. "OFFICE FILE"<info@office.com>
169 entries -- last updated: 2012-06-09 17:07 UTC
Sender domains:
- admin.org (2), aol.com (2), appleipadclaims.com (1), att.net (5)
- batelco.com.bh (1), bol.com.br (1)
- c-b-s-i.net (1), canadalottery.co.uk (1), centrum.sk (1), cocacola.com (1), compensation.org (1), contractor.net (1)
- dbs.com (1), dha.ac.cn (1)
- fdp.ru (1), fm.bb (1), fmf.gov.org (1)
- glorygift.cn (1), gmail.com (18), gmail.com. (1), gtclouds.com (1)
- hotmail.co.uk (2), hotmail.com (7), hotmail.fr (5), houseway.com.cn (1)
- info.com (1), investteckltd.com (1), itapemirimcorp.com.br (1), ithb.ac.id (1), itimes.com (1), itsmorebu.de (1)
- kimo.com (1), ks-cam.co.cc (1)
- le.net (1), lee.com (1), live.com (4), live.hk (1), loan.com (1)
- mail.com (3), mail.cybernet.tj (1), mail.mn (1), mail.pacer.com.eg (1), micropack.com.br (1), mowtech.com.tw (1), msn.com (10)
- netweddinland.com (1)
- office.com (1), office.org (1), online.cq.cn (1), optimagestion.cl (1), origon.se (1), orion.cnc1.net (1)
- panzinisenigallia.it (1), pro.org (1), proc.vasko.ru (1)
- qatar.io (1)
- ratsden.net (1), rdslink.ro (1), record-biz.com (1), rediffmail.com (2), reservebank.com (1), rocketmail.com (2), rogers.com (1), ruby01.computerlinesrl.it (1)
- sbcglobal.net (1), seastar-resorts.com (1), shenye.com.cn (2), shqiptar.eu (1), sify.com (1), sio.midco.net (1), sohu.com (1), spainmail.com (1)
- treasury.com (1)
- us.com (1), usarmy.org (1)
- vera.de (1), vodafone.co.uk (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (4), yahoo.com (13), yahoo.com.hk (3), yahoo.com.ph (3), yahoo.com.vn (1), yahoo.fr (4), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
