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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.
- Call me urgent on +234 8089644514. .A.H.M. "Okechukwu Anthony"<snj@dsk.com>
- Attn; Your Respond Larry Xhosa <larryxhosa@gmail.com>
- URGENT RESPONSE NEEDED Li Park <info@info.com>
- CBN APPROVED PAYMENT LETTER. "DR.SANUSI AMINU LAMIDO" <info@cbnoffice.org>
- Dear Friend CRIS ADAMS <jon01_02houseni@yahoo.co.uk>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- Business opportunity in my department "Mr.Ibrahim Al Zaabi"<postmaster@localhost.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- From Cindy Nelson, Cindy Nelson <lillianolivert1@hotmail.com>
- Information you need "U.S. Department of the Treasury"<infous@usa.com>
- Business Cooperation about Auto Assembly Turnkey Project! Ms. Peng <market-big@cta.cq.cn>
- Hello "J.P. Claud"<jeanpclaud@yahoo.com>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- MAKE THIS WORK "Gerald Goudie"<cindy@cgracephoto.com>
- Good News "Ken Murphy"<susana@pipedreamproducts.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Dear Award Winner, view attachment for your winning informat... Sweepstakes National Lottery 2012 <ukomplmm@gmail.com>
- BUSINESS PROPOSAL "Mr. morgan daven"<ray1200@sohu.com>
- Strictly Confidential !! "Billy D. Rogers"<rb.dario@yahoo.com>
- From Western Union Money Transfer "Mr.Ban Ki-Moon," <officemmeo8001@att.net>
- Confidential "Hoo Wai Mun"<info@hangsengbank.com>
- YOUR COMPENSATION FUND WORTH $1,000.000.00USD. "COMPENSATION AND FINANCE HOUSE"<data@keyin.cn>
- May God Bless You "Mrs Amanda Zanab"<amandazanab@gmail.com>
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT. "WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT" <info@afa.org>
- Attention "Sri Mohd Mohammed"<srimohdmohammed@gmail.com>
- DEAR FRIEND..... "Dave and Angela Dawes" <dave@info.com>
- CONGRATULATIONS!! (ATM-PPCK22) "ABBY NATIONAL BANK PLC"<warren@burotime.com>
- Hello "Peter Mbote"<mrpetermbote@gmail.com>
- Attn: My Dear friend "Mrs. Aisha Ahmed"<mrs.aishaahmed02@yahoo.com>
- BUSINESS REPLY "Mr. Morgan Tous" <axxxgxxx@yahoo.com>
- I Am Interesting In Your Product Mrs Mary MAZETO <magret_odinba2001@yahoo.co.jp>
- Trust & Good Faith SARA FARAJ <sara@yahoo.com>
- Please Help Me Claims This Funds. "James Anderson"<infohsbccooperationbanklondon@fm.bb>
- My good friend "Dr .Wilford David Lugard" <info6500@tadka.com>
- FROM BISHOP ANDREW J. GOODMAN Bishop Andrew <archbishopp1999@yahoo.co.id>
- Re "ACCESS BANK NIGERIA PLC"<leebobb37@yahoo.es>
- YOUR COMPENSATION BANK DRAFT OF $1,000,000.00USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- PLEASE VERY IMPORTANT. Yusi <yusibalbert@hotmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carman L. Lapointe"<admin@unoins.org>
- PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRAN... "The Minister for Finance"<web@kardec.cc>
- We have perfected everything fee required eccept $86 only? "Mrs. Janet Napolitano."<data@keyin.cn>
- RE: URGENT William Offori <willwond6@msn.com>
- Hello Dear "mohd.abdul-jalil"<majalil1965@e-mail.ua>
- Hello There Felix Wadata <felixwadada@yahoo.com>
- my dear (Have you contacted the DHL Courier Nigeria?) "James King"<jamesking52@yahoo.com>
- Your winning funds total amount of $1.5Million USD "Mr. James williams"<jameswiiliams172@yahoo.fr>
- Information you need "U.S. Department of the Treasury" <info@finishtaxi.nl>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<haroldgreen6868@yahoo.co.uk>
- Hello Alex Stacy <alexsms07@yahoo.com.ph>
- Federal Bureau Of Investigation "Mrs. Cassandra Chandler"<info@admin.net>
- Acknowledge partnership proposal "BenchMac & CO."<linda@cochrangroup.com>
- Business Ethics "Sung Lee"<sungleehk5@hotmail.com.hk>
- Internal Audit, Monitoring, Consulting And Investigation "Ms. Carman L. Lapointe"<jeremyiller35@aol.com>
- PLease the attached Document for Datails Gordon Arthur <info-commonwealthgmaes2014@scotlandmail.com>
- GOOD DAY "Syeikh Adib Abdul"<info@info.com>
- YOU HAVE WON $1,400,000 US DOLLARS "UN AWARD PROMO"<awarddept@gmail.com>
- Hello RISA DONATUS <000aweb00.77@att.net>
- FROM AMEH FOREIGN INVESTMENT Ameh Jacob <ameh_j5@yahoo.co.uk>
- RE: URGENT "MR. WILLIAM NII OFFORI" <willniioff@kimo.com>
- Compensation Notification "MRS KNIGHT GREENE"<ucsbholl123@gmail.com>
- CONGRATULATION!!YOU HAVE WON!! "Dr. COLLINS JEON"<INFO@YAHOO.COM>
- IRREVOCABLE PAYMENT ORDER VIA ATM. "UNITED NATIONS ORGANIZATION"<unitednations@un.co.org>
- (no subject) Peter Duncan <web.desk6@att.net>
- =?iso-8859-1?q?Os_resultados_do_seus_comandos_de_email?= miolo-i18n-bounces@server.codigolivre.org.br
- Re; Greetings in the name of God !!! "From Mrs. Nuala Morton" <nualamorton@postribe.com>
- RE:GOOD DAY "Mr Raksmay Sok." <mrsokraksmay@ymail.com>
- PROFFER "Donna Kwok"<donnak175@w.cn>
- Re. Hello Our Business Transaction "Mr. Abdulrahman Ibrahim"<iabdulrahman68@yahoo.com>
- With Due Respect:Hello Friend, "Hello Friend,"<Offer@yahoo.com>
- VERY URGENT CALL FOR MORE INFORMATION +226 75 44 81 32 Mr KAFANDO IDRISS <kafandoidriss@gmail.com>
- Today's Benefit 14/06.2012 Please Reply "Femi Ajayi"<ffajayi1@gmx.de>
- PROFFER "Chris Sanford"<chriss111@live.co.uk>
- MAILPOST Dr.Steven J.Fletcher <rtd.steven0122@fletcher.org>
- (no subject) MR WALLACE DICKSON <web.office_5673_7799@verizon.net>
- STOP CONTACTING THOSE PEOPLE THEY ARE FAKE AND SCAMMERS "Mrs. Lorie Hall" <liuzheng@shstj.gov.cn>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Mrs Ada Emillia"<soussoj@ziggo.nl>
- World Fund Management. Dr Mark Allen <World@dommel.be>
- I need some one with the intellect and experience to over se... "ABIT BAKRI"<abit_bakri@sify.com>
- I anticipate your urgent reply. "Madam. Ita Monica"<itamonica@yahoo.co.uk>
- (no subject) "Chris Sanford"<chriss111@yahoo.co.uk>
- From Executive Director Of Services, "Alhaji U. A Babangida"<aliba.1945@yahoo.com.sg>
- Re:Dear Friend (sent from abused email account)
- Dearest Friend, "mrs.cordilia .Ale" <lawrence_leabres88@yahoo.com>
- For your information and immediate answer "Mr. Funsho Martin Oyinlola"<olukoyeg@blumail.org>
- (no subject) Solid Financial Loan Service <info@loanoffer.com>
- LISTED AS A BENEFCIARY "BARR GORDON G CAMPBELL"<info@lee.com>
- (no subject) Loan offer <web.offfice_5099@verizon.net>
- Unclaimed Funds (Payment Ready) "(Mrs.) Anna Muller"<revalidation.2012@ecb.int>
- DEAR BELOVED "Mrs. Mary Parker"<parker_schu@gmail.com>
- LETTER OF COMPENSATION/SETTLEMENT ? "ANTI-FRAUD UNIT ICPC DEPARTMENT ICPC"<icpppccc2@yahoo.com.hk>
- A citizen of Schleswig-Germany "Mrs. Amelia Lemke Ninmer"<mrs.elizabeth_anderson@yahoo.com.ph>
- "YOUR PENDING PACKAGE WITH US" "Mr.Roy Chester"<root@rsmc.ru>
- I seek for your co-operation "Mr. Copart McAfee"<admin@spellfire.org>
- Hi.. "Jean P. Claud"<jeanpclaud@yahoo.com>
- VERY URGENT oman bozize <omanbozize@gmail.com>
- Re: Investment Plan "Francis James"<info@296.com>
- Delivery Final Failure Notice postmaster@achem.com.tw
- Hope to have your fast response "Comrade Anderson Savimbi" <dougfarms@gmail.com>
- OFFICIAL MEMO FROM DR JOHN WATTS Dr John Watts <web.info8@rogers.com>
- GOOD DAY valverde@maua.br
- ALERT!!!STOP FURTHER COMMUNICATION "EFCC FRAUD MONITORING UNIT"<prueba@unagra.com.mx>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Mrs. Ada"<nest@batelco.com.bh>
- GOOD DAY TO YOU "Mrs. Bethanie Lee"<beth.leetiimy@yahoo.com.hk>
- Letter From Lee" "The Economic and Financial Crimes Commission (EFCC)"<okeyenoch90@gmail.com>
- RE.PROJECT FUNDING/LOAN. "MACINI"<albertomani@libero.it>
- Our Ref: WB/NF/UN/TK0245 UNITED NATIONS. "Dr. J. Edwards \(UN\)" <customerscare.fdx@gmail.com>
- CONGRATULATIONS!!! "Mr.Samuel King"<info1@dmail.iprofhosting.pl>
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- FROM THE BRITISH HIGH COMMISSION British High Commission <aircouriercompay@yahoo.co.uk>
- FEDEX COURIER SERVICE, ( your fund at your door step) "Rosemary Campbell"<info@fedex.com>
- Good-News (Zenith Bank Plc) "Zenith Plc"<mailifczenithbk@mail.com>
- READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED, Mr Khwaja Salman <mrsalman331@msn.com>
- Attn Customer, "Sincerely, Mrs. Gloria Tony" <lawrence_leabres88@yahoo.com>
- POWER UP YOUR INTERNET MARKETING STRATEGIES NOW!!! "RAVIDAS Internet Marketers"<info@yommy.co.cc>
- Dr. Mrs. Ada Emillia From Venezuela Investor Seeking For Fu... "Dr. Mrs. Ada Emillia"<mrsdrada@qatar.io>
- Attention Your Payment Have Been Approved...................... "Madame Christine Lagarde"<heaven@orcon.net.nz>
- Hello "Peter Mbote"<privaterob01@gmail.com>
- Endeavor To Get Back To Me with code 555 Robert S Mueller <admin@mail.com>
- Hello stellaoneil <judeth1ojima@yahoo.com>
- Re: Investment Funding Investment Funding <boxconnect2@rocketmail.com>
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... MRS GRACE BOYI <mrsgraceb@live.com>
- Product Inquiry!!! ANGELA <angelaraycc@yahoo.com.au>
- Re.BUSINESS OUR TRANSACTION.. "Mr. Terry Donald"<terrydonald@yahoo.com.hk>
- Dear Friend..........................Contact Fredrick Andrew... "Mr. Smart Kelvin"<info@yahoo.com>
- RE:I HOPE YOU GOT MY MAIL "Mr. Campbell Neiman"<campbellneiman@att.net>
- From Mrs Rachael James " Mrs Rachael James"<captbob@shore-line.com>
- YOUR PAYMENT NOTIFICATION "FRANK OBI"<frank@live.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <filleoffice91@yahoo.com.vn>
- Advice date: 30th May, 2012/ Expiry date: 15th June, 2012/A... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- CONTRACT AGREEMENT/ $14.5M "Department of Minerals & Energy, South Africa" <web6jz@att.net>
- Can I Trust You? "Cheung Pui"<sj_enoh@yahoo.co.jp>
- YOUR PAYMENT IS READY "WESTERN UNION B.R." <cunitedstate@gmail.com>
- Your PayPal account has been suspension "paypal"<user@mail.com>
- (no subject) "Rachael Simpson Adv Mgr." <simpson2012@att.net>
- HELLO!!! Milan Cee <0099milancee@att.net>
- Dear Winner, please open attached mail for your winning deta... Mrs Mercy Martin <drmorgan.agent@gmail.com>
- (no subject) Davis Clinch <web.office.4352.67@att.net>
- (no subject) Davis Clinch <web.office.5787697@att.net>
- YOUR TOTAL FUND OF $2 .5MILLION U.S DOLLARS IS COMPLETELY TR... BARRISTER ROSE EMMAUNEL <isaacezedu123@yahoo.fr>
- hi Evon <evon_baby2009@yahoo.co.th>
- (no subject) Donya Hocket <web.offfice_119107@att.net>
- (no subject) mrs trust adams <web.office3999.8@att.net>
- Payment Release Instruction "Mr. George L Bunting" <mrgeorgelbuntinga_46@msn.com>
- Payment Release Instruction "Mr. George L Bunting" <mrgeorgelbuntingfd@msn.com>
- Unexpected Trip...Solomon Jale Solomon JALE <sqtjale@yahoo.com.au>
- PLEASE CONFIRM. "ATM Consultant" <credit.debitcardunit@gmail.com>
- Prize Redemption Centre HEINEKEN PREMIUM PROJECT 2012 <heineken2012@blumail.org>
- FedEx Courier Service "FedEx"<fedex@fedex.com>
- Good News And Congratulations You Are Lucky Winner Kindly Op... YAHOO AWARD <drpaulwintersofficesa2011@gmail.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. "MR.ADAM W. DALLEY" <h112@globomail.com>
- MISES À JOUR DE CARTE D'ATMOSPHÈRE D'ECOBANK POUR JANV. - LE... "ECOBANK ATM CARD HOLDERS"<cardbase@ecobank.com>
- Dear Friend, "Mrs.Carolyn Johnson"<mrscarolynjohnson@yahoo.co.th>
- Dearest One In The Lord , fourie muller <fouriemuler@rediffmail.com>
- Hello!!! erika gaasu <joy.fabb@yahoo.com.ph>
- Warning! Your mailbox is almost full. "Webmail Helpdesk Support Centre"<finance@cnecintl.org>
- Urgent Reply. "Mrs. Dolly Wong"<dollywong380@yahoo.com>
- Visa Gold Card______Fee Amount ... $32_ Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- RE:PARTNERSHIP "MR. JAMES FRANCIS"<temp>
- Federal Bureau of Investigation (FBI) "Agent Nicholas Story"<FBI@gov.net>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- NOTIFICATION FOR YOU "Robert Hields"<roberthields@gmail.com>
- Dear Beloved in Christ "Mrs.Mary Parker" <info@mary.com>
- RE: YOUR REPLY [Scanned] "Thomas Lang" <thomaslang501@yahoo.com.tw>
- (no subject) Gommez Carcus musa <gommezmusa@gmail.com>
- YOUR ATM CARD DETAILS. "Mrs.Mary Carla."<test@bludomain6.com>
- BUSINESS CONSULTANT !![AntiVir checked] "Commercial Bank"<commercialbank0@yahoo.co.jp>
- Reply!!!! "Mr.Michael Baer"<michaelbaer.2012@yahoo.com.au>
- Hello My Dearest Alicia Kipkalya <kipkalya.alicai@yahoo.fr>
- Re Private transaction. MR KPOGOBI <dennisugo1@yahoo.com>
- From Anna Ilouba. Anna Ilouba <mugubox2005@yahoo.com>
- order request '' Hyno Ken <powertechelectronicsinc@gmail.com>
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- urgent Idnsatml Idnsatml <idnsatml@yahoo.com>
- (no subject) Kbz Roy <web.office.10.3900@att.net>
- Greetings To You . "Mrs.Inna Ivanovna" <alibaba.service@facebooksmails.com>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- Welcome to Western Union "Henry Morris"<dp_wumt@yahoo.fr>
- BENACHRICHTIGUNG "ELGORDO PROMO"<elgordo.europromo@madrid.com>
- LOAN APPLICATION williams keith <williams_keith_loanlender009@yahoo.co.uk>
- Scheduled Maintenance & Upgrade Account User <info@helpdesk.com>
- PACKAGE SHIPMENT TONIGHT******7PM********FEE $44 FBI DIRECTOR <info.fbioffice2@gmail.com>
- PLEASE I NEED YOUR HELP Mrs.Aisha Khamis Gaddafi <mrs.aishakhamisgaddafi@rocketmail.com>
- UKL/2012/033433 "UK International Lottery"<info@lottery.co.uk>
- Australia Lottery Award "Australia Lottery Inc" <aus.award.org@textowngroup.com>
- Your Attention needed for Delivery "MR HOWARD ABBOTT"<howardabbott71@yahoo.com>
- PICKUP FUND APPROVAL @ BANK OF AMERICA. TODAY BEEN 15/06/2012. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- STOP CONTACTING THOSE PEOPLE.CONTACT MR. Steve Winter FOR YO... "MR STEVE WINTER"<justicebalami@yahoo.cn>
- Purchase Of Your Products "Mr.Timothy Spiff"<elaine@caie.com.tw>
- Dear Beloved One "Amanda William"<amanda.william001@hotmail.com>
- GET BACK TO ME "William Otto"<williamotto100@hotmail.com>
- re: Treat As Urgent "John Wild"<john_wild9384@yahoo.com>
- Urgent Response "Ora Asher" <ora.asher@yahoo.com.hk>
193 entries -- last updated: 2012-06-15 15:52 UTC
Sender domains:
- 296.com (1)
- admin.net (1), afa.org (1), aol.com (1), att.net (12)
- batelco.com.bh (1), bludomain6.com (1), blumail.org (2), burotime.com (1)
- caie.com.tw (1), cbnoffice.org (1), cgracephoto.com (1), cnecintl.org (1), cochrangroup.com (1), compensation.com (1), cta.cq.cn (1)
- dmail.iprofhosting.pl (1), dommel.be (1), dsk.com (1)
- e-mail.ua (1), ecb.int (1), ecobank.com (1)
- facebooksmails.com (1), fedex.com (2), finishtaxi.nl (1), fletcher.org (1), fm.bb (2)
- globomail.com (1), gmail.com (25), gmx.de (1), gov.net (1)
- hangsengbank.com (1), helpdesk.com (1), hotmail.com (4), hotmail.com.hk (1), hotmail.fr (1)
- info.com (3)
- kardec.cc (1), keyin.cn (2), kimo.com (1)
- lee.com (1), libero.it (1), live.co.uk (1), live.com (2), loanoffer.com (1), localhost.com (1), lottery.co.uk (1)
- madrid.com (1), mail.com (3), mary.com (1), msn.com (5)
- orcon.net.nz (1)
- pipedreamproducts.com (1), postribe.com (1)
- qatar.io (1)
- rediffmail.com (5), rocketmail.com (2), rogers.com (1), rsmc.ru (1)
- scotlandmail.com (1), shore-line.com (1), shstj.gov.cn (1), sify.com (2), sohu.com (1), spellfire.org (1), superposta.com (1)
- tadka.com (1), textowngroup.com (1)
- un.co.org (1), unagra.com.mx (1), unoins.org (1), usa.com (1)
- verizon.net (2)
- w.cn (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.th (2), yahoo.co.uk (7), yahoo.com (21), yahoo.com.au (3), yahoo.com.hk (4), yahoo.com.ph (3), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (4), ymail.com (1), yommy.co.cc (1)
- ziggo.nl (1)
Anti-fraud resources:
