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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.
- Federal Bureau Of Investigation "Mrs. Cassandra Chandler"<info@admin.net>
- British Olympics Email Promotion! "BRITISH OLYMPICS EMAIL PROMOTION"<martijn@n35.nl>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@zhongcs.com>
- THE SITUATION IN LIBYA HELLO <leefprivatebox@yahoo.com.hk>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- THE CYPRUS INTERNATIONAL LOTTERY THE CYPRUS INTERNATIONAL LOTTERY <andreas_charalampos@hotmail.co.uk>
- Dear Friend "Dr. Melody Nwawuba"<info@yahoo.com>
- CONGRATULATION!!! Euro-Afro Asian Lottery <euroasian18@msn.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen@in.com>
- VERY IMPORTANT MESSAGE. GOD BLESS "DR. R. SAW"<revrsaw@yahoo.com>
- Business Proposal "Song Chen" <song@w.cn>
- Hi Dear. How are you? Smith Williams <esss_esss@sify.com>
- Get Back To Me ASAP "Mr. George Marvic"<customercare@icbbankinc.com>
- THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "Mr. Ron Mills" <info@admin.org>
- OUR REF: 0012/BHC/FBI/ATM/2012 "British Financial Intelligent Unit"<info@secapintl.com>
- New message from Kenneth Bonsu "Kenneth Bonsu"<test@07er.ru>
- How are you "RHB BANK SINGAPORE"<tanjohnnie77k@rhbbank.com.sg>
- Hi Dear. How are you? Smith Williams <smiithbill2010@yahoo.in>
- PLEASE THIS IS URGENT TRANSFER OF US$35M DEAL "ESKOM HOLDINGS LIMITED"<eskomholdings@gmail.com>
- RE:I HOPE YOU GOT MY MAIL "Mr. Campbell Neiman"<campbellneiman@att.net>
- Attension!!! "BARRISTER POWELL ASHESHE"<stephen@no-ip.info>
- Your Funds In progress16th/6/2012 !!!! "Hon. Minister Trade & Investment" <info.trade_gov@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) "International Monetary Fund"<info@yahoo.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- =?utf-8?B?IENhbGwgKzI3LTczNSA1MjUgNzgyLFRvIGNsYWltIFlvdXIgUH... YAHOO UK NATIONAL LOTTERY PROGRAM 2012 <drjohnpatrick000@gmail.com>
- PETROLEUM DEAL FOR YOU AND ME "SAMUEL" <Smartins2012@mixmail.com>
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- Re:Please e-mail me if you are interested. "Mr Raksmay Sok." <mrsokraksmay@ymail.com>
- A Cry For Help "Helen Drakov"<helendrakov55@yahoo.ca>
- Hello my Dear mercy <mercybarrytoite@yahoo.com>
- GOOD DAY TO YOU "Mrs. Bethanie Lee"<beth.leetiimy@yahoo.com.hk>
- Congratulation!!! "Coca Cola Lottery Award"<info@cocacola.com>
- Please ur help is needed... Mrs Miriam Al Turki <mrsmiriamalturki1@hotmail.com>
- Dear friend "kevin roh"<kevin1ro@yahoo.com>
- From Anna Ilouba. Anna Ilouba <hanan.ahmed135@yahoo.com>
- Employment Opportunities in canada. Empoly Kutuma <kutumaempoly@yahoo.com>
- Claim As Next Of Kin "Barrister Mark Onyeze" <markonyeze64@yahoo.com>
- VERY URGENT FROM AHMED SANNI. "AHMED SANNI"<ahmedsanni111@yahoo.co.jp>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- GOOD NEWS MICROSOFT AWARD TEAM <winningcontact@gmail.com>
- CONGRATULATIONS, {Kindly View The Attach File YAHOO PROMOTION LOTTERY 2012 <drjohnpatrick1961@gmail.com>
- Dear beloved one in christ "Louise Howard"<louisehoward311@yahoo.co.uk>
- Waiting to hear from you "Paul Martin Pedersen"<info.assens@stark.dk>
- Dearest in the Lord Nurse Edith Steve <act_lawyer@yahoo.co.uk>
- Good day weddy oti <c_h_t_o@yahoo.com>
- Dear Walker, James Douglas, Amina Hassan <amina010hassan@gmail.com>
- BUSINESS PROPOSAL "Mr. morgan daven"<ray1200@sohu.com>
- Hello Rose Koneh <benitakone2@yahoo.com>
- Your Fund Release. "African Development Bank" <autumn@theburghchurch.com>
- From Hong Kong/Investment. (sent from abused email account)
- APPROVAL GRANTED FOR YOUR PAYMENT "DR SANUSI LAMIDO SANUSI"<sanusi_cbn1963@yahoo.com.ph>
- Can i trust you? "Abdulah Umar" <abdulahdaw@muslem>
- China auto manufacturer invest Chain's Auto assembling plan... Mr.Weilin Wang <business-big@online.cq.cn>
- YOUR PAYMENT IS IN MONEY GRAM OFFICE NOW, "GEORGE EDWARDS." <timusic2002@yahoo.com>
- GOLD DUST AND DIAMOND Simeon Duala <simeonnduala@yahoo.com.ph>
- URGENT REQUEST "Fae Shahri" <faeshahri@live.com>
- YOUR ATM CARD COMPENSATION PAYMENT "Mr. Robert Swan Mueller" <xuysh@shstj.gov.cn>
- Ref: LSB/CI/ACC/4410956859/003 "BANK"<scottw@bethhavenbaptist.com>
- Investment letter from Ms. Wang Lili Ms Lili Wang <wang.lili3456@yahoo.com.hk>
- For Assistance. "Mr.Warren Jones"<test@cappag.biz>
- OFFICIAL LETTER FROM FBI DATED: 03/27/12 "Robert S. Mueller III"<admin@izabellehammon.com>
- RE: nowCHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE. "CENTRAL BANK OF NIGERIA"<admin@dnsbg.eu>
- Dear Sir/Madam, "Economic & Financial Crimes Commision"<unorga09@gmail.com>
- Good News From Federal Reserve Bank New York!! "Mr. Ben S. Bernanke From Federal Reserve Bank New York."<coms802@fuga.ocn.ne.jp>
- R E: G E T B A C K T O M E SOON "P a t r i c k B r o w n"<usman1414usmanss@yahoo.com.ph>
- [SPAM]Your Inheritance BARRISTER THOMAS THOMPSON ESQ <INFO@MAIL.COM>
- CONGRATULATIONS!!, YOU HAVE WON 935,470.00 EURO !!!!!!! "AUSTRALIA LOTTERY"<winners@australialot.net.tf>
- IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH U.P.S "DR MUSTAFA JAMES"<mautsta_james00@yahoo.fr>
- The ATM Card Value is $850,000.00(USD). "United Nations" <info@UnitedNations.org>
- Unclaimed Funds (Payment Ready) "(Mrs.) Anna Muller"<revalidation.2012@ecb.int>
- I CAN HELP YOU SECURE A LOAN "Ms Stella Newton"<info@ihug.co.nz>
- Business Proposal !!! "WONG HUI"<wongwong@postino.net>
- OUR REF: 0012/BHC/FBI/ATM/2012 "British Financial Intelligent Unit"<marketing@gtclouds.com>
- RE: JOINT INVESTMENT PARTNERSHIP PROPOSAL "Dr. Paul Anderson" <drpaulanderson@rocketmail.com>
- Dear Friend "Ming Hung Chen" <minghungchen50@gala.net>
- Attention: Sir/Madam, Please reply/call me. "Arnold Osah"<feedback@omanexchange.com>
- Partnership and Investment "ENGR KALID IDRIS"<idriskalid1@gmail.com>
- MR HAKIM NEED YOUR URGENT ATTENTION NOW "HAKIMUN"<unkhnm122@live.com>
- Re: SUPPLY OF YOUR PRODUCT "Mr. Morris William" <mr.morriswilliam@yahoo.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@nen.cn>
- I APPRECIATE YOUR TIMELY RESPOND. ONLINE BANKING <onlinebking.net@live.com>
- ATTENTION!!BENIFICIARY!! "Dr. Garry More"<dr.garrymooreyahoo.com>
- Waiting to hear from you [Scanned] "Paul Martin Pedersen" <info.assens@stark.dk>
- THE PROJECT [1 Attachment] "Mrs.Mariam Johnson" <mrs.mariamjohnson@y7mail.com>
- YOUR EMAIL ID HAS BEEN SELECTED FOR 850,000 POUNDS IN BMW AW... BMW 75TH ANNUAL ANNIVERSARY UK <web_office_111624@att.net>
- FROM COCA COLA AWARD PROMOTION. [1 Attachment] FROM COCA COLA AWARD NOTIFICATIONS <mrgary_hilton776@hotmail.com>
- Re: Investment 17/6/2012 "Francis James"<info@fanscomputer.it>
- Delivering of your consignment to your door step. "Dr. Robert F. Williams"<order@prova.jp>
- ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]"<prueba@cartridgeworld.es>
- (no subject) "Western Union"<info@yahoo.com>
- Contact Barrister Williams Kenth for release of your funds w... "Central Intelligence Agency (CIA)"<office@cia.gov>
- ASSOCIATE REQUEST! "Leng Shek Mooi"<lengshekmooi@aol.com>
- Investment Proposal: Kindly respond "John Datu"<jh1da@yahoo.com.ph>
- Humble Beneficial Request. "Henry Thapelo"<hthapelo@webmail.co.za>
- helo "Mr.Semi Frank Tutu" <semifranktutu@yahoo.co.uk>
- .Greeting-s, "Mr.Wong."<wongj2@263.cn>
- OUR REF: 0012/BHC/FBI/ATM/2012 / Contact Mr. Danels "British Financial Intelligent Unit"<data@keyin.cn>
- YOUR BROTHER "DR. RON CHEANG"<drroncheang@myway.com>
- Good Day and how are you today "Mrs. Ramona Moholt"<mrs.ramonamoholt@ymail.com>
- OFFICIAL MEMO FROM DR JOHN WATTS! Dr John Watts <web.info15@rogers.com>
- RE YOUR BANK DRAFT IS READY "Dr.Ahmed Yousri Khaled"<medyoukha@hotmail.com>
- I NEED YOUR PARTNERSHIP "JAN YIUN"<yiu_jan@rocketmail.com>
- Good News And Congratulations You Are Lucky Winner Kindly Op... YAHOO AWARD <drpaulwintersofficesa2011@gmail.com>
- Anticipation your urgent response at your earliest convenient. "National Security Nigeria Aviation"<id@mailservice.co.kr>
- 2012 AUSTRALIA COCA COLA LOTTERY (YOU HAVE WON) "Coca Cola Company Plc"<info@cc-la.vipsmtp.in>
- From Mr.Mohammed Sherif Mohammed Sherif <georgethomaslupien@yahoo.com>
- From United Nations Organization/Compensation Payment Unit..... "UNITED NATIONS"<info@u-n-s-org.tk>
- Payment confirmation "Zenith Online"<Zenith@zenithbankonline.com>
- You Can Now Withdraw Your Money In Any ATM Machine Any Where... "On Debt Settlement."<ercods@virgilio.it>
- (no subject) Shaw Fredrick <web.office.0089@verizon.net>
- Federal Bureau of Investigation (sent from abused email account)
- INFORMATION FROM EURO AFRO MILLIONS EURO AFRO 2012 <claiming210sa@googlemail.com>
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <webmicroffices00@att.net>
- From Janet Amah Janet Amah <janet_amahh1980@yahoo.co.th>
- FORM DIRECTOR OF PAYMENT "DIRECTOR OF PAYMENT"<kennjo211@mail.com>
- Hello Dear Friend "Traore Oumon D.B. Kanon"<traore.bra_oumou@gmx.com>
- ASSISTANCE PLEASE "MR. DAVID MARTINS"<mrdavidmartins44@yahoo.com>
- Investment Proposal Stephen Banda <mrmarkrere@gmail.com>
- CONGRATULATION!!! Euro-Afro Asian Lottery <euroasia58@msn.com>
- Can You? "Sgt Kendra Willis"<kwillisqq@cbthai.org>
- From: Miss Ebretche Fulbert Ebretche Fulbert <efulbert1@gmail.com>
- *Spam?* I seek for your co-operation, "Mr. Copart McAfee"<admin@slcgrace.com>
122 entries -- last updated: 2012-06-17 16:28 UTC
Sender domains:
- 07er.ru (1)
- 263.cn (1)
- admin.net (1), admin.org (1), aol.com (1), att.net (3), australialot.net.tf (1)
- bethhavenbaptist.com (1)
- cappag.biz (1), cartridgeworld.es (1), cbthai.org (1), cc-la.vipsmtp.in (1), cia.gov (1), cocacola.com (1)
- dnsbg.eu (1)
- ecb.int (1)
- fanscomputer.it (1), fuga.ocn.ne.jp (1)
- gala.net (1), gmail.com (10), gmx.com (1), googlemail.com (1), gtclouds.com (1)
- hotmail.co.uk (1), hotmail.com (3)
- icbbankinc.com (1), ihug.co.nz (1), in.com (1), izabellehammon.com (1)
- keyin.cn (1)
- live.com (3)
- mail.com (2), mailservice.co.kr (1), mixmail.com (1), msn.com (2), muslem (1), myway.com (1)
- n35.nl (1), nen.cn (1), no-ip.info (1)
- omanexchange.com (1), online.cq.cn (1)
- postino.net (1), prova.jp (1)
- rediffmail.com (3), rhbbank.com.sg (1), rocketmail.com (2), rogers.com (1)
- secapintl.com (1), shstj.gov.cn (1), sify.com (1), slcgrace.com (1), sohu.com (1), stark.dk (2), superposta.com (1)
- theburghchurch.com (1)
- u-n-s-org.tk (1), unitednations.org (1)
- verizon.net (1), virgilio.it (1)
- w.cn (1), webmail.co.za (1)
- y7mail.com (1), yahoo.ca (1), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (16), yahoo.com.hk (3), yahoo.com.ph (4), yahoo.fr (1), yahoo.in (1), ymail.com (2)
- zenithbankonline.com (1), zhongcs.com (1)
Anti-fraud resources:
