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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.
- CONTACT ATM CARD DEPARTMENT "Mr.Ban Ki-Moon," <officemmeo8001@att.net>
- Federal Bureau of Investigation "ROBERT S. MUELLER,"<marketing@gtclouds.com>
- YOUR FUND CONSIGNMENT IS HERE FOR DELIVERY TO YOUR DOORSTEP "DR JOEL PETERSON" <drjoelpeterson2@yahoo.com.ph>
- =?iso-8859-1?Q?Sch=F6n_euch_zu_treffen--Nice_to_meet_you?= benedicta kassala <web.baby78422@att.net>
- 2012 SCAMMED VICTIMS COMPENSATION PAYMENT "Robert B Bristol"<robertbristol743@yahoo.com>
- Can I Trust You In This Project ? Henry David <kaboreaguerata@yahoo.fr>
- 9th June 2012 "DR. SULEMAN M. ABDULLAHI"<info@mail.com>
- (no subject) quick offer apply now <web.office.45678@att.net>
- ATTENTION: Final Notice of Your Package with reg #: SA335493RDK "Robert Williams."<cargounit@usa.com>
- Attn: Unpaid Beneficiary "SCAM VICTIMS COMPENSATION"<system@mail.gzmz.gov.cn>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "Mr.Patrick Kooh"<nfo@info.net>
- OUR REF: 0012/BHC/FBI/ATM/2012 "Daniel Kasih"<test@plegma.gr>
- Resending Money Transfer Details "hpressoir@seastar-resorts.com" <hpressoir@seastar-resorts.com>
- From Gerald Johnson "Gerald Johnson"<geraldjhjh4@gmail.com>
- Attention: Client "Rev.John Wilson" <dr.musamuhamed60@yahoo.fr>
- YOUR ATM VISA CARD APPROVAL $2,700,000.00 !!! Paulson Morgan <sir.paulsonmorgan12@yahoo.fr>
- FOLLOW THIS PROCEDURES TO GET YOUR FUNDS IN A VISA CARD!!! "Mrs. Joyce A. Cappello."<mrsjoycea.cappello@live.com>
- Attention: Consignee!! "Mr. Richard Owen" <owenmr.richard@kimo.com>
- Recover this money! "Basil Samid"<basilsamid21@yahoo.com>
- Good day, Blaise Samake <bb.dseeeee@msn.com>
- From, stanley kone stanley kone <stanleykone87@yahoo.fr>
- Re: I HOPE YOU GOT MY MAIL "Mr. Dennis Lawrence."<dennislawrence@att.net>
- (no subject) ERIC JOHN <weboffice4441@att.net>
- Information Engr Kentas Anderson <kentas_anderson@rediffmail.com>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com.>
- ALERT!!!STOP FURTHER COMMUNICATION "EFCC FRAUD MONITORING UNIT"<prueba@unagra.com.mx>
- (no subject) "Mrs.Caroline Clement" <minxy1@can.rogers.com>
- Attn: Kindly getback to me for a Business Proposal "Mr.Bernard Miller" <bernard.miller@live.com>
- Information Engr Kentas Andetrson <kentas_anderson@rediffmail.com>
- AWAITING YOUR RESPONSE mariagamboa50@ymail.com
- Mme LE GOFF "LE GOFF " <legofchantal@gmail.com>
- From Mr Amed Suleman Amed Suleman <suleman_amed@yahoo.co.id>
- Attention Please, "Mr.Koffi Essen"<dr.charles_eze@ymail.com>
- Fund Compensation. "Mrs. Sharon Smith" <diamondtrustbank@rocketmail.com>
- ATTENTION:READ CAREFULLY THIS EMAIL!! "TEDDY WILLIAMS ESQ"<teddywilliam.chambers@gmail.com>
- Confidential From Andrew Owoye Andrew Azazi <owoye.a.azazi@shuf.com>
- PLEASE VERY IMPORTANT. "Mrs. Beatriz Yusi" <mrs.yusi@yahoo.com.ph>
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- Re: Transfer of US$21.5million "DR.TUNDE LEMO"<dr.tundelemo@e-mail.ua>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<ttom3@earthlink.net>
- FROM JOY joy hinga <estherweah@yahoo.co.uk>
- Dear friend "Mr Kareem Mohammed"<mr.kareemmohammed01@yahoo.com>
- Verlassenschaft!!!! "Herr.Frank Kelton"<frankkeltons@aim.com>
- WORLD BANK READ, COTONOU ,BENIN REPUBLIC "Western Union Money Transfer" <wumtbureaus@centrum.sk>
- Congratulations! "Western Canada Lottery/Email Draw"<info@canadalottery.co.uk>
- ASSISTANCE PLEASE "MR. DAVID MARTINS"<mrdavidmartins44@yahoo.com>
- Reply at my email;colinmoris211@yahoo.com "Mr.Colin Moris" <axxxgxxx@yahoo.com>
- Re: Saludos a todos (sent from abused email account)
- Business Proposal. "Mr Lorenzo Grey" <info@lorenzo.com>
- Hello dear friend, johnson princess <glory.johnson71@gmail.com>
- WORLD FUND MANAGEMENT AND RECONCILIATION "WORLD FUND MANAGEMENT AND PAYMENT RECONCILIATION" <info@cadece.org>
- GOOD DAY. "Barrister Edem Walter"<barristeredem1@zay.att.ne.jp>
- I seek for your co-operation "Mr. Copart McAfee"<info@mail.com>
- I am Mr Ferry Hilton the advertising agent of (Oceanic Loan ... "Oceanic Loan Firm" <info@loan.com>
- From Miss Elenna kojowa. Elenna Kojowa <vbbn8@msn.com>
- Highly Confidential.... support "Mrs. Safia Farkash Gaddafi"<info@romuholding.nl>
- Facebook Announcement "Facebook Lottery Team"<reservahotelhuertita@sanluis.gov.ar>
- WORK FOR US "Madjid Khatibzadeh"<madjid.khatibzadeh1@live.com>
- I NEED YOUR ASSISTANT PLEASE "Mohammed Shamim"<postmaster@panzinisenigallia.it>
- (no subject) Mr Sam Perry <web.financials_123@att.net>
- WORLD FUND MANAGEMENT AND RECONCILIATION "WORLD FUND MANAGEMENT AND PAYMENT RECONCILIATION" <info@cafconc.com>
- (no subject) Thomas Gibson <web.office.7777112@att.net>
- KINDLY USE THIS FUND FOR CHARITY WORK. "Dr. Archer William" <drarcherwiliam@centrum.cz>
- YOUR ATTENTION NEEDED "Felix Koffi"<felix.brentx@yahoo.co.uk>
- Hello. Jennifer Namogo <juliet1net@yahoo.com>
- 2012 COCA COLA EMAIL LOTTERY AWARD NOTIFICATION cokedpt05@shqiptar.eu <cokedpt05@shqiptar.eu>
- Hello, Mercy dawson <mercydawson80@yahoo.com>
- RE: YOUR TOTAL HONEST AND SINCERITY. "Mr. Frank Williams."<frankwilliams0011@gmail.com>
- I am Mrs. Francisca Coulibally, Francisca Coulibally <f.couli@rediffmail.com>
- FROM THE SCOTLAND YARD POLICE LONDON. DO NOT IGNORE THIS MES... "SCOTLAND YARD POLICE UK"<test@mx.powere2e.ph>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@itsmorebu.de>
- ABOUT YOUR FUND IN CENTRAL BANK OF NIGERIA. [TREAT VERY URGENT] "Dr. Mrs. Veronica Amadi"<taku1902@leaf.ocn.ne.jp>
- Dear Friend, "Dr. Mike Machi" <info-mplaza@4u.com.gh>
- GOOD DAY sawdu bello <sawdtyu5@msn.com>
- GET LOAN @ 2% !! "CREDIT PREMIER LENDER" <email@entermail.net>
- ARE YOU IN NEED OF SOME EXTRA CASH ? "Mrs Nancy Lesneck."<info.nancyloan@nancyloan.org>
- Re!!! "Mrs Alice Liam"<rose@mail.com>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- Let's Work for God. "Mrs. Alphonse Casambre" <jw204648@gmail.com>
- I Need Your Assistance. "William Offori"<williamoffor111@yahoo.fr>
- CONGRATULATIONS! !!!! FACEBOOK LOTTERY BOARD. <facebooklotteryty@info.org>
- China auto manufacturer invest Chain's Auto assembling plan... Mr.Weilin Wang <business-big@online.cq.cn>
- Urgent Response Needed From you "Ms. Terri Bradson"<info@treasury.com>
- AWAITING YOUR URGENT RESPONSE "MR HAMMUD ALMAJID ALI"<travel@sohu.net>
- MAILPOST Dr.Steven J.Fletcher <rtd.steven0122@fletcher.org>
- PAYMENT RESOLUTION NOTICE! "Rev. Paul Koffi"<revpaulkoffi@yahoo.com>
- REFERENZ NUMMER: CJIK/12/654560012/ESP "SPANISH LOTTERY"<scblpromo@post.com>
- Please contact Barrister Peter Suggs, for your Compensation ... "Mr. Alex .J. Udo."<mgudo@voila.fr>
- EUROMILLION WINNER!!! "EuroMillions Lottery Board"<info@hotmail.co.uk>
- Ref: ALLUVIAL GOLD DUST FOR SALE, "elubo20052005@yahoo.co.jp" <elubo20052005@yahoo.co.jp>
91 entries -- last updated: 2012-06-10 15:37 UTC
Sender domains:
- 4u.com.gh (1)
- aim.com (1), att.net (7)
- cadece.org (1), cafconc.com (1), can.rogers.com (1), canadalottery.co.uk (1), centrum.cz (1), centrum.sk (1)
- e-mail.ua (1), earthlink.net (1), entermail.net (1)
- fletcher.org (1), fm.bb (1)
- gmail.com (7), gmail.com. (1), gtclouds.com (1)
- hotmail.co.uk (1)
- info.net (1), info.org (1), itsmorebu.de (1)
- kimo.com (1)
- leaf.ocn.ne.jp (1), live.com (3), loan.com (1), lorenzo.com (1)
- mail.com (3), mail.gzmz.gov.cn (1), msn.com (3), mx.powere2e.ph (1)
- nancyloan.org (1)
- online.cq.cn (1)
- panzinisenigallia.it (1), plegma.gr (1), post.com (1)
- rediffmail.com (3), rocketmail.com (1), romuholding.nl (1)
- sanluis.gov.ar (1), seastar-resorts.com (1), shqiptar.eu (1), shuf.com (1), sohu.net (1)
- treasury.com (1)
- unagra.com.mx (1), usa.com (1)
- voila.fr (1)
- yahoo.co.id (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (8), yahoo.com.ph (2), yahoo.fr (5), ymail.com (1)
- zay.att.ne.jp (1)
Anti-fraud resources:
