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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.
- ATTENTION BENEFICIARY "DR OKELE WILLIAMS"<info@atm.org>
- Hi my love lizy kassala <weboo121111@att.net>
- INTERNATIONAL MONETARY FUND (IMF). "Mr Franklin Jones"<sales2@synesis.com>
- YOUR $4.9MILLION COMPENSATION IS READY PLEASE Mr.Ban Ki-Moon <info@un.org>
- Dear Beneficiary, "IMF COMPENSATION OFFICE"<www@record-biz.com>
- God Bless You "Mrs Amanda Zanab"<amandazanab@gmail.com>
- Dear Beneficiary "First Reserve Transfer Services"<admin@telefonica.net>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- FROM MY DEAREST HEART Abery Keith <firstbankforiengremittance@yahoo.com>
- ZENITH BANK INTERNATIONAL PLC (sent from abused email account)
- KINDLY READ AND GET BACK TO ME URGENTLY. madina ibrahim <ibmad67@msn.com>
- LOAN OFFER "MR CHANG SENG FINANCIAL SERVICE"<info@bmw.org>
- Re: Immediate remittance Of Your US$3M Interest Payment With... Ecobank Ghana Ltd Opoku Morgan <ecoopokumorgan@gmail.com>
- Good day. BBC =?iso-8859-1?Q?Award=AE?= <enquiries@gala.net>
- FEDERAL REPUBLIC OF BENIN "Mr.Ban Ki-Moon," <officemmeo8001@att.net>
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- RE: YOUR TOTAL HONEST AND SINCERITY. "Mr. Frank Williams."<frankwilliams0011@gmail.com>
- From Mr.Roland Bright. "Mr. Roland Bright"<malik10@sohu.com>
- From Miss Rose Naraba Rose Naraba <rosenarr26@hotmail.fr>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Hello Dear "Mrs. Mathilda Barimah"<mrs.mathilda.barimah@gmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- UNITED KINGDOM NATIONAL E-MAIL LOTTERY BALLOT AWARDS "NATIONAL LOTTERY AWARD"<nationalaward@uklotto.net>
- KINDLY READ AND GET BACK TO ME URGENTLY. madina ibrahim <ibmad100@msn.com>
- Please Help Me Claims This Funds. "James Anderson"<infohsbccooperationbanklondon@fm.bb>
- Hi Mark Mangaliso <markmangaliso2010@gmail.com>
- Dear friend, mrs enoar apanza <mrsenoar.apanza@gmail.com>
- CAN YOU HELP ME WITH MY TWO CHILDREN "mrsmagrietdouglass@libero.it" <mrsmagrietdouglass@libero.it>
- Good Day Samphan Jom <SamphanJom60@ovi.com>
- FROM INTERNATIONAL MONETARY FUND AGENCY "Dr Akande Fanade"<www@record-biz.com>
- FEDERAL BUREAU OF INVESTIGATION "ATM CARD PAYMENT OFFICE"<atmoffice@yahoo.com>
- Please contact Barrister Peter Suggs, for your Compensation ... "Mr. Alex .J. Udo."<mgudo@voila.fr>
- Urgent Business Proposal. "Mr.David Tang Chen"<johnny@ctcl.com.tw>
- FOR YOUR INFORMATION Ibrahim Hassan Dankwambo <dankwambo_ibrahim@rocketmail.com>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com.>
- From Hartsfield GA "Oliver Edwards"<temp@isavalue.com>
- (no subject) Thomas Gibson <web.office.11.700@att.net>
- URGENT debts mgtnig <debtsmgtnig@yahoo.com>
- Manager/Ceo Dr.darj Rotd <darjrotd777@msn.com>
- (no subject) "Justin Den Vink"<denvink1@qatar.io>
- RE: YOUR WINNING FUNDS OF $800.000.00( VERY URGENT ) "Federal Bureau Of Investigation ( FBI )"<www@example.com>
- RE:I HOPE YOU GOT MY MAIL. "Mr. Campbell Neiman"<campbellneiman@att.net>
- Confidential Message "Ghias K." <k.ghias202@yahoo.com.hk>
- Nice To Meet You, "Ms.Nancy" <nancyjohh@hotmail.com>
- INSTANT COMPENSATION ANNOUNCEMENT VALUED AT USD 14.3 MILLION. "JEFF PETERSON CITIBANK INTERNATIONAL PLC NEW YORK"<jeffpeterson0@aol.com>
- Dear Western Union Customer Western =?iso-8859-1?Q?Union=AE?= <info@wu.com>
- Please re-confirm to us the following. ,,,,,,,, "Mr. johnson"<johnson@yahoo.co.uk>
- Re: UN- Official Notification "UNCC CUSTOMER SERVICE" <uncc-unit@unmail.org>
- Can you assist? "Mr.Khazan Khamil"<test@cappag.biz>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Good day "Robert Addo" <nestor@rsomail.com.ar>
- YOUR URGENT REPLY IS NEEDED "Mrs. Effat Moghaddam Zadeh Kashani" <postmaster@bcpetro.com>
- SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY "Mr. Zhinong Shao"<info@jobs.com>
- PROCESS CLAIMS. "MICROSOFT PROMOTIONAL AWARD"<mspro.online@live.com>
- CONTACT EVANS DINGA FOR IMMEDIATE PAYMENT "Evans Dinga"<evansdinga.prom@gala.net>
- ATTN; BENEFICIARY ; WESTERN UNION OFFICE <customerslinktools172@gmail.com>
- Attn: Business Proposal...Reply ASAP. "Bernard Miller"<info@ditchwitch.com>
- Attention: Beneficiary , CENTRAL BANK OF NIGERIA <atmdepartment1616@gmail.com>
- INVITATION TO THE 2012 USA SEMINAR (sent from abused email account)
- FROM: INTERCONTINENTAL BANK PLC "Mr. CHIMEZIRI JUSTIN" <diana.jewell@yahoo.com>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<ttom3@earthlink.net>
- Re: Business Proposal Al-Hassan Yazid <hassan_yazid22@yahoo.co.jp>
- Attn: My Dear friend, "Mrs. Aisha Ahmed"<aishaahmad001@yahoo.com.ph>
- I NEED YOUR URGENT ASSISTANCE "Sgt. Gilsenan d"<sgtgerrygilsenan@mail.com>
- (no subject) Mr Sam Perry <web.financials_543@att.net>
- Reply Most Urgent "Mr. Morgan Tous" <axxxgxxx@yahoo.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- FROM THE DESK OF: MR SALIF ZONGO. MR SALIF ZONGO <sa-zo309@msn.com>
- Dear Friend, jaslin ikhsan <dr_jaslin_ikhsan61@msn.com>
- From U.S. Embassy "Richard Kolker" <ccff333@gmail.com>
- WB/NF/UN/XX2012UNITED NATIONS "United Nations"<un.org99@yahoo.com.ph>
- Recover this money! "Basil Samid"<basilsamid21@yahoo.com>
- Attention Please, "Mr.Koffi Essen"<dr.charles_eze@ymail.com>
- Strictly Confidential !! "Billy D. Rogers"<rb.dario@yahoo.com>
- THE DIPLOMATIC AGENT CURVING YOUR CONSIGNMENT BOX HAS ARRIVE... "Mr. Andy Kuma"<andykum@live.com>
- Cargo Unit. "Mr.Steve Campbell"<test@baq.ir>
- Contact FedEx Express for Your Certified Cheque Today.... "FedEx®"<info@admin.org>
- ATM Daily Withdrawal "Stanley Dimkpa"<sdimkpa@mail.ua>
- UN / Donation Cash Grant. !!! "UNITED NATIONS GENERAL"<00Iinfo@yahoo.com>
- I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR ... "DR.ISAAC FARAJI" <frjsc111@gmail.com>
- Your Kind Attention Is Urgently Needed!! "Robert"<drrobertcudjo@yahoo.com>
- Your Compensation Via ATM CARD. "Royal House of Treasury"<n.h-org@usa.com>
- STOP THE JOKE AND WASTE!!! TAKE THE RIGHT CONTACT. "Jane Baxter"<info@triburg.co.in>
- The truth about your fund. "Dr. Fredrick Martin"<info@gmail.com>
- Dear Friend, "Mrs.Mary Carla."<test@henderry.com>
- ATTENTION BENEFICIARY YOUR FUND HAS BEEN APPROVED. "MR. BEN PETER"<worldbankgroup@mail.kz>
- RE: Building & Construction of Libya ... "LIBYA BUILD"<contract@libyabuild.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "CHARLS WILLIAMS" <charlswilliams30@yahoo.com>
- Attention, efcc <okeyenoch90@gmail.com>
- IMPORTANT, PLEASE READ! "ICB BANK GHANA"<jamespeter.icbbank1@barid.com>
- Business Proposal "BUSINESS TRANSACTION" <info@mail.org>
- From Dr. Joseph Oba,Treat As Urgent "Dr. Joseph Oba"<drjoseph1968@mybestmail.com>
- REPLY URGENTLY!! "Angela Combs"<angelacombs47@yahoo.com>
- Attention:Ref No:/SL-IT/081142 ***** Notification Of Winnings. SuperEna Lotto Italia 2012 <assan@ceplac.gov.br>
- Re "Federal Reserve System"<manager@proc.vasko.ru>
- With Due Respect:Hello Friend, ! "Hello Friend,"<Offer@ymail.com>
- PLEASE CONSIDER AND HELP ME ALPHA RABIU <alpharab00082@msn.com>
- Dearest, tessy warlord <tessywar80@msn.com>
- Business Most Reply Urgent "Mr. Colin Moris" <axxxgxxx@yahoo.com>
- SAVE OUR SOULS "Charles Ekwe"<donations@ijuishagacrashvicitims.com>
- Hello Maryse Viviand <Maryse.Viviand@univ-paris1.fr>
- CONTACT FEDEX OFFICE FOR YOUR PACKAGE!! "Robert S. Mueller III"<federalbureau.state.gov@live.com>
- Attn: CEO/President!!! "Mr.Isaac Owusu" <mrmartinsford@gmail.com>
- Reply Most Urgent "Mr. Morgan Just" <axxxgxxx@yahoo.com>
- Here is the western union information to pick up the $5,000.... "Mr.Ben Oloh" <mr_jerryude020@yahoo.com>
- Form Anita Campbell, Anita Campbell <anitta.ca98@live.co.uk>
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE. "CENTRAL BANK OF NIGERIA"<admin@dnsbg.eu>
- HELLO MY FRIEND - Important information to you !!! "Mr. Hua Lin"<mr.tsaiyuanlin@yahoo.com.hk>
- Hello Alex Stacy <alexsms26@yahoo.com.ph>
- YOUR ATM CARD PAYMENT NOTIFICATION? "Rev Marthin Williams"<revmartinswilliams@yahoo.com.hk>
- AW: Responds [ important message ] "Mr Bear"<infoc@prosper.com>
- Contact Mr Kelvin Williams (FBI Representative) now. "Mrs Mary Wesley"<mary.wesley@hotmail.com>
- Re: URGENT (GOOD NEWS FOR YOU) "BARR.VINCENT TAN ESQ"<admin@reentdomainweb.com>
- DEAREST ONE Grace Peters <grace_peters001@rediffmail.com>
- NOTICE "Exxon-Mobil" <claims.smith.clerk@googlemail.com>
- DELAYED COMPENSATION/ INHERITANCE FUND TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- Greetings my good friend!. "DR.MILAN DAS" <owen@ptsi.co.id>
- UPDATE YOUR BANK INFORMATION "ABN AMRO Bank" <update@nl.abnamro.com>
- EuroMillions Friday night's draw (June 8, 2012) "Mond Walis"<euromillions@usp.br>
- 2012 COCA-COLA LUCKY WINNER COCA-COLA- Prize Redemption Center <maily673@yahoo.ca>
- Congratulation!!! "Coca Cola Lottery Award"<info@cocacola.com>
- Please View attached to claim your prize. Sweepstakes National Lottery 2012 <ukomplmm@gmail.com>
- CONGRAT YOU HAVE WON ONE MILION POUNDS "lonelmert@libero.it" <lonelmert@libero.it>
- Unique and of Immense Interest "Mrs. Marry Hill"<maryhill243@yahoo.co.uk>
- Business Proposal Omar Wade <omwd.5@msn.com>
- Respond Urgently/Call Me Patrick Mbote <mbo1090@msn.com>
- ATM CARD WILL BE AT YOUR DOOR-STEP THIS AFTERNOON. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- (no subject) traore sekou <t_raore016@msn.com>
- Honourable Secretary-General UNITED NATIONS) "MR BAN KI MOON.." <am@millenia.gr>
- hi "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- Judith Williams "Judith Williams" <jswilliams43@att.net>
- FROM SOK ANN "SOK"<info@jaksinc.com>
- ATTENTION godwin emefiele <godwinorion54@msn.com>
- RE: YOUR TOTAL HONEST AND SINCERITY. "Mr Frank Williams." <cuidandofuturo@saude.ma.gov.br>
- =?utf-8?Q?I_expected_your_reply_as_per=E2=80=A6?= "Hoff Thomas Allen (PVT)" <mbravo@cancer.gov.co>
- BMW Awards Notification "BMW Group"<test@Curoffsys.com>
- Dear Beneficiary. "DIRECTOR FEDERAL MINISTER OF FINANCE, ( FMF )" <fmffundtransferf@gmail.com>
- reply fast "udemluke@rokectmail.com" <udemluke2008@rocketmail.com>
- NOTIFICATION FOR YOU "Robert Hields"<roberthields@gmail.com>
- SUPPLY NEEDED URGENT martinskubu1@gmail.com
- From Miss Nancy Attah,Abidjan Cote d'Ivoire. "Ms. Attah Nancy" <attah_nancy@yahoo.com>
- HSBC BANK PACKAGE $5.950M "HSBC BANK" <drmrsntcarlos@gmail.com>
- Your Western Union Gold Card can be used for cash withdrawal... Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- INVESTMENT PROPOSAL jeffrey@russell.org
- Urgent reply Moses Doris <mosesds4@msn.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- Urgent reply Moses Doris <mosesds5@msn.com>
- SUPPLY INVITATION TO ECOWAS GHANA "Dr. EricWilliamsSando" <dr.ericwilliamssando6@msn.com>
- Can you help to transfer US$9 Million? Please see the attach... David Hodnet <info.d@writeme.com>
- hello "Charlse Brown " <bcharlse76@mail.kz>
- Good day. "BBC Cash Award" <enquiries@gala.net>
- IRREVOCABLE PAYMENT RELEASE ORDER VIA ATM CARD "UNITED NATIONS"<bucyrusrazors@wmconnect.com>
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.MAMASUSAN" <mamasusan77@gmail.com>
- YOUR FUND HAS BE PROGRAMMED ON ATM CARD. "Barrister Godwin Richard" <sheena@findhere.net>
- From Anna Ilouba. Anna Ilouba <mugubox2005@yahoo.com>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- Business Cooperation about Auto Assembly Turnkey Project! Ms. Peng <market-big@cta.cq.cn>
- Business proposal "Mohamed Ali Alabbar"<mohamed_dalar@alabbar.mn>
- WORLD FUND MANAGEMENT (WFM). "World Fund Management" <info@worldfund.co.uk>
- =?iso-8859-1?Q?Congratulations!!!Your_email_won_the_sum_of_=... Edward <awardshell88@gmail.com>
- Your good attention needed "MR. HOWARD ABBOTT"<howardabbott71@yahoo.com>
- INEED YOUR URGENT ASSISTANCE. Oidike Yousu <oidike_yousu60@msn.com>
- Urgent reply Moses Doris <mosesds16@msn.com>
- CBN APPROVED PAYMENT LETTER. "Dr. Sanusi Lamido Aminu" <Dr-lamidosanus@live.com>
- Good Day Joseph Kabo <josephkabo01@gmail.com>
- Recruitment Placement In Canadian Shipping Company "GCSC Employment" <gcscrecruitment@yahoo.ca>
- YOUR NEW FRIEND AMINA Miss Amina <modibosidibe1@gmail.com>
- Fraud Victim Compensation Notice. "LUCAS MOHAMMED" <mrkofinwaeke@rocketmail.com>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Mrs Ada Emillia"<soussoj@ziggo.nl>
- MAIL E robert <udanko1@yahoo.fr>
- Dear Trusting Friend queen abery <queenaberykeith@yahoo.co.uk>
- Your fund can be Pickup @ your nearest bank this morning Or ... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- NOTED. "Dr. John Adams."<thomas@pratiwiputrisulung.com>
- From Thomas Wanda Thomas Wanda <thomaswanda20@gmail.com>
- Good Day Dear Friend: "Mr Edward Cauley" <mr.edward_cauley@linuxmail.org>
- FAILED COMPENSATION/ INHERITANCE FUND SUM TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- Dear Friend Matthew Zoroma <conselhotutelar@nowtech.com.br>
- AM IN RECEIPT OF YOUR MAIL!!!! "Mr. James Morgan" <jamesmorgan12@yahoo.com>
- 2012 WORLD BANK GRANT "WORLD BANK"<worldbk_funds@w.cn>
- Greetings, From Elvis and Sister Lora, Elvis Sankoh <elvis33sankoh2007@yahoo.fr>
- (no subject) Eric John <web.office2.68.9@att.net>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Your failure to do that will attract a maximum arrest and fi... FBI DIRECTOR <info.fbioffice2@gmail.com>
- FROM BMW OFFICE "MRS.SUSAN ZUMA" <mr.paulkhumalo2@gmail.com>
- ATTN:FUND BENEFICIARY{FROM:NEW-YORK POLICE DEPARTMENT} "DOUGLAS M. MARTINS"<policei55@yahoo.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattanlapierson17@msn.com>
- Good News And Congratulations You Are Lucky Winner Kindly Op... MICROSOFT AWARD <drpaulwintersofficesa2011@gmail.com>
- CONGRATULATION ::::::::: "TOYOTA CAR LOTTERY PROMOTIONS"<test1@cdit.com.vn>
- Hi "Jean P. Claud"<jeanphilippeclaud@yahoo.com>
- Urgent Needed "Sgt Paul Smith" <sgtpaulsmith@ymail.com>
- Mr.JOHN CRUZ,THE COURIER SERVICE MAN HAS ARRIVED WITH YOUR P... "MALLAM SANUSI LAMIDO AMINU SANUSI"<MAIL.cafesuperbrasil.com>
- Cimb Proposal "Helen Curtis" <richardgarcia@paydayez.com>
- YOUR COMPENSATION FUND WORTH $1.000.000.00 USD. Mr Percy Jones <info@admin.org>
- URGENT MAIL[MUST READ]. "Mr Hachiro Kimura"<hachkimura@terra.com>
- Hi Dear "Step Aubry"<info@matrixbs.biz>
196 entries -- last updated: 2012-06-13 17:14 UTC
Sender domains:
- admin.org (2), alabbar.mn (1), aol.com (1), atm.org (1), att.net (7)
- baq.ir (1), barid.com (1), bcpetro.com (1), bmw.org (1), bol.com.br (2)
- cancer.gov.co (1), cappag.biz (1), cdit.com.vn (1), ceplac.gov.br (1), cocacola.com (1), compensation.com (1), cta.cq.cn (1), ctcl.com.tw (1), curoffsys.com (1)
- ditchwitch.com (1), dnsbg.eu (1)
- earthlink.net (1), example.com (1)
- findhere.net (1), fm.bb (2)
- gala.net (3), gmail.com (28), gmail.com. (1), googlemail.com (1)
- henderry.com (1), hotmail.com (3), hotmail.fr (2)
- ijuishagacrashvicitims.com (1), isavalue.com (1)
- jaksinc.com (1), jobs.com (1)
- libero.it (2), libyabuild.com (1), linuxmail.org (1), live.co.uk (1), live.com (4)
- mail.com (1), mail.kz (2), mail.org (1), mail.ua (1), matrixbs.biz (1), millenia.gr (1), msn.com (18), mybestmail.com (1)
- nl.abnamro.com (1), nowtech.com.br (1)
- ovi.com (1)
- paydayez.com (1), pratiwiputrisulung.com (1), proc.vasko.ru (1), prosper.com (1), ptsi.co.id (1)
- qatar.io (1)
- record-biz.com (2), rediffmail.com (5), reentdomainweb.com (1), rocketmail.com (3), rsomail.com.ar (1)
- saude.ma.gov.br (1), sify.com (2), sohu.com (1), synesis.com (1)
- telefonica.net (1), terra.com (1), triburg.co.in (1)
- uklotto.net (1), un.org (1), univ-paris1.fr (1), unmail.org (1), usa.com (1), usp.br (1)
- voila.fr (1)
- w.cn (1), wmconnect.com (1), worldfund.co.uk (1), writeme.com (1), wu.com (1)
- yahoo.ca (2), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (20), yahoo.com.hk (3), yahoo.com.ph (3), yahoo.fr (2), ymail.com (3)
- ziggo.nl (1)
Anti-fraud resources:
