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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.
- Hello dear Lilian <norahseleeby@yahoo.com>
- READ IT: TRANSACTION PROPOSAL. "henry umtanta" <henryumtanta@yahoo.co.za>
- Dearest In The Lord florence gram <f_gram1@yahoo.co.jp>
- I NEED YOUR PARTNERSHIP "JAN YIUN"<yiu_jan@rocketmail.com>
- Dear Friend. young <gift_youngi@yahoo.com>
- REF:MSN/630LG-1206 "Microsoft" <martincoleuknl@gmail.com>
- Dear Friend. gift <mary91amah@yahoo.cn>
- UNITED NATIONS HELP UNIT "UN HELP UNIT"<unhelpunit@un.org>
- (no subject) Peter Duncan <web.ddesk2@att.net>
- Waiting to hear from you "Paul Martin Pedersen"<info.assens@stark.dk>
- Please contact Barrister Peter Suggs, for your Compensation ... "Mr. Alex .J. Udo."<mgudo@voila.fr>
- CONTACT WESTERN UNION AGENT NOW "REV.MATT MIKE"<nanangpat@slkservice.com>
- DIVINE MISSION!!! Liliane Brown <lilianebrown@bol.com.br>
- Dave's Wife, Julie writing from hospital "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- Good offer for you..... "Salaudin Sade"<sade@vodafone.com>
- CONGRATULATION >>>>>> YOU HAVE WON? "TOYOTA CAR LOTTERY PROMOTIONS"<test1@cdit.com.vn>
- CONGRATULATIONS!! Your Email Has Won Prize "Coca-Cola Enterprises Inc."<cmdpro@msn.com>
- 15k Mtcn Money Sent. "Walmart"<woolwine.anderson@gmail.com>
- RE: Online Banking Payment Notification From Kasikorn Bank P... "Online Banking Payment Notification From Kasikorn Bank Pcl"<admin@mediabook.net>
- JOINT VENTURE BUSINESS "Nicholas Goche"<test@test.com>
- RE: JOINT INVESTMENT PARTNERSHIP PROPOSAL "Dr. Paul Anderson" <drpaulanderson@rocketmail.com>
- I NEED YOUR URGENT RESPONSE (NEXT OF KIN) "Michael Hall"<michael1hal1l@yahoo.co.uk>
- Re:Please e-mail me if you are interested. "Mr Raksmay Sok." <mrsokraksmay@ymail.com>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- ATTENTION: YOUR REF BUSINESS VIEW ATTACHMENT Edward Morgan <webwebvg@att.net>
- Dear Confidant Okon Thomas <thomasokon77777@gmail.com>
- RE THANK YOU "Mr. Campbell Neiman"<campbellneiman@att.net>
- OUR MESSAGE AND PHONE CALL OF LAST WEEK WAS NOT RESPONSED ? "FSAuk"<dmongdebt1@yahoo.co.jp>
- Acknowledge Mail INFO <info@coolfm.eu>
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- please respond for details. Paul Sanders <angela@wllssy.com>
- THE TRUTH ABOUT YOUR ATM CARD... "FBI Headquarters Washington DC."<info@fbioffice.org>
- PLEASE ENDEAVOUR TO USE IT FOR GOD. "Elizabeth Wilson" <service@boco.com.tw>
- Get Back To Me ASAP "Mr. George Marvic"<customercare@icbbankinc.com>
- Contact Dubai, United Arab Emirates Western Union to pickup ... Mrs Blenda Jane Mc-Donald <lucky.james27@yahoo.com.ph>
- A must read "Mrs. Selby Anderson"<selbyanderson@ymail.com>
- IT'S TIME FOR YOU TO SMILE!! "Dr Harry Burt"<dr.harryburt@yahoo.com.hk>
- Dear: Sir/Madam,Your E-mail Have Won US$1MILLION DOLLARS YAH... "YAHOO CUSTOMER CARE"<yahlotoaward@yahoo.co.uk>
- Attension ELXPTC... "Toma Seng"<ftfinancier@mail.com>
- INTERNATIONAL MONETARY FUND (IMF) International Monetary Fund <uachman147@yahoo.com>
- Emergency Update...6/17/2012/ "Mr. Lapointe Carman"<distribuidoratunquelen@speedy.com.ar>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@zhongcs.com>
- 70.89.32.37 "MR. ANTHONY WALTER."<test1@merionpartners.com>
- .Good News!!! "Dave and Angela Dawes"<pre_update@london.com>
- PROFFER "S.P Cox"<sspcox@w.cn>
- Attn: Beneficiary, "TE"<edkong.bkeasaia@superposta.com>
- YOUR NEW FRIEND Miss Amina <modibosidibe1@gmail.com>
- We have perfected everything fee required eccept $97 only? "Mrs. Janet Napolitano."<janet@lee.com>
- YOUR PAYMENT NOTIFICATION "FRANK OBI"<frank@live.com>
- God bless you Juliet Ereme <rsabankz@gmail.com>
- Dear friend "kevin roh"<kevinro900@yahoo.com>
- Good Day and how are you today "Mrs. Ramona Moholt"<mrs.ramonamoholt@ymail.com>
- My dear Remain blessed, blessing jomo <blessing_02@rediffmail.com>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- YAHOO LOTTERY RESULTS 2012 "YAHOO LOTTERY RESULTS 2012"<info@brainfloss.it>
- MYSTERY SHOPPER NEEDED URGENTLY "Bruce C Wilson"<brucewilsonn8@gmail.com>
- notifica finale "ANTONIO SANCHEZ"<interlotto@centrum.cz>
- Product Inquiry>.1 "RAY GROUP. LTD"<angelaraycc@yahoo.com.au>
- I am eager to work this out with you "barrister.philipmunglik"<barrister.philipmunglik@freenet.de>
- Thanks For The Use Of Internet.////(YOUR MICROSOFT AWARD NOT... Microsoft Corporation <microwindows@Shaw.ca>
- COCA-COLA VOUS REMERCI!!!!!!!! COCA-COLA SERVICE <cocacola_service@ymail.com>
- Loving Parent (sent from abused email account)
- Re: US Investor Francis James <info@parpisandmichael.com>
- re: Treat As Urgent "John Wild"<john_wild9384@yahoo.com>
- Info from ATL GA. "Jacob"<temp@isavalue.com>
- Public and Private "LKHI GROUP"<lkhi309@msn.com>
- Receive your payment through NatWest Bank..> "Fredrick Gusterson"<fredrickgusterson1@o2.pl>
- (no subject) Loan offer <web.offfice_5099@verizon.net>
- Essential! "James Paul"<jamespaulprivate@gmail.com>
- GET BACK TO ME "Mr.Jin Jingze" <inchen@gmail.com>
- Urgent Assistance Reply "Mr. Morgan Tous" <axxxgxxx@yahoo.com>
- CALL TO CONFIRM!!! Asia promo <info@admin.com>
- RE: "MR. JAMES FRANCIS" <info@parpisandmichael.com>
- FROM THE SCOTLAND YARD POLICE LONDON. DO NOT IGNORE THIS MES... "SCOTLAND YARD POLICE UK"<newscotlandyard@scotlandmail.com>
- CONTRACT AGREEMENT/ $14.5M "Department of Minerals & Energy, South Africa" <web6jz@att.net>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISBDT05HUkFUVUxBVElPTlMhISBDT0... JOSEPH INCE <joseince2011@hotmail.com>
- Contact DHL Delivery Company Urgent For You Cash Box. "Mrs. Julian Edgar"<mrsjulianedgar@gmail.com>
- USA/CON/INH/ATM-9080 USA - APPROVED PAYMENT SCHEME <mercades@mdconsulting.com.mx>
- IL/C Send the charges fee $44/ Receiveing Date: 18th June, 2012 ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- (no subject) lucasloanfirm@gmail.com
- PLACING ORDER "Phurase Manager"<data@keyin.cn>
- WORK FROM HOME "Madjid Khatibzadeh"<madjid.khatibzadeh1@live.com>
- Visa Gold Card____Fee Amount ... $32___ Western Union Pay-out Gold card <deskofficiall@sify.com>
- A Must Read Rosalind Deters <hanspieteresq@aol.de>
- Facebook Promotions "facebook"<fbteam@ws35.arena.ne.jp>
- =?utf-8?B?Q2FsbCArMjctNzM1IDUyNSA3ODIsVG8gY2xhaW0gWW91ciBQcm... YAHOO UK NATIONAL LOTTERY PROGRAM 2012 <drjohnpatrick000@gmail.com>
- letter from Miss Deborah Shombe shombe <deborah_shombe22@yahoo.co.jp>
- Anti-Terrorist and Monetary Crimes Division*(FBI AGENT)* "FBI AGENT ROGER JOHNSON"<ronald@woonbeheerborne.nl>
- Please Assist. Pere Smart <peresmart@gmail.com>
- REPLY FLY UK <flyuk@live.com>
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- Bonjour Mme DOMINIQUE <dominiquedechin@ymail.com>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Dear Beloved In Christ, From Sister Larisa <sisterlariisa_kone@yahoo.co.jp>
- Good News And Congratulations You Are Lucky Winner Kindly Op... YAHOO AWARD <drpaulwintersofficesa2011@gmail.com>
- Attn Obi-Wan Kenobi,(winning Notification) Euroagency Euro <eeuroagency_sp@yahoo.com>
- Greetings in the name of God, "Mrs.Grace Smith" <MrsGraceSmith_3@london.com>
- URGENT:FROM:DR.JAMES CHRISTIAN James Christian <jcjc196841@yahoo.com.ph>
- ##FINANCIAL BENEFITS INTENT## "Mr.Ron Teerlink" <ronteerlink@ok.net>
- Please get back to me, urgent "Mr Koffi Collins"<kofficollins@msn.com>
- Peace be unto you "Estel Kuye"<estelkuy@hotmail.fr>
- You Are My Hope, "Mrs. Aiyanna Baker"<test@tarwij.com.lb>
- My Dearest one faras watara <faraswatara@rediffmail.com>
- Waiting to hear from you [Scanned] "Paul Martin Pedersen" <info.assens@stark.dk>
- Re: US Investor Partnership "Francis James"<danielle@tapptappng.com>
- Attn Beneficiary "REV. DR. RICHARD BRUNO"<Backup@euromar.pt>
- YOUR REPLY "Mr. Richard Samson."<richardsamson816@yahoo.com>
- Federal Bureau Of Investigation "Mrs. Cassandra Chandler"<info@admin.net>
- Cimb Proposal "Helen Curtis" <richardgarcia@paydayez.com>
- International Commercial BANK GHANA PLC, icb_int.bnk@w.cn
- View Attachment, for your Wininng details your Reference num... INTERNATIONAL CRICKET 2012 LOTTERY <onlinecricketukk@gmail.com>
- PICKUP FUND APPROVAL @ BANK OF AMERICA. TODAY BEEN 18/06/2012. Foreign Remittance Bank Of America <deskofficiall@sify.com>
- From: Werner A Lidy "Werner A Lidy"<hfjfj@yahoo.com>
- Collection issue "Ross Farm Machinery Ltd" <enquiries@gala.net>
- With Due Respect "Miss. Joy Abdel Fattah" <seekingforhelp@postafiok.hu>
- THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "Mr. Ron Mills" <info@admin.org>
- 2012 LLONDON OLYMPICS SWEEPSTAKES AWARD (KINDLY OPEN ATTACHE... 2012 LONDON OLYMPICS <tdeptbk@gmail.com>
- From Dominic Foley. "Mr.Dominic Foley"<dominicfoley@accessbankplc.com>
- Attn: Please Read Larry Xhosa <larryxhosa@gmail.com>
- Please respond for more details. "Mr.Paul George." <postbus.alliance@gmail.com>
- KINDLY VIEW ATTACHMENT AND CONTACT THE CLAIM BANK AGENT. "LOTTERY REPSOL BOND" <zlotnik@un.org>
- Donation From Mrs Rose David. Mrs Rose David <r_22dr@rediffmail.com>
- My Dear Friend "Mrs. Yookima C Wana"<portal@swiftlink.com>
- GOOD DAY. "Barrister Edem Walter"<barristeredem99@zay.att.ne.jp>
- I didn't forget you're past efforts "Dr. Kojo Williams" <kojo_willaims@live.com>
- ATM CARD ISSUANCE DEPARTMENT ZENITH BANK PLC mrscottpeters5@hotmail.com
- Hello! joyce <godwinadisa@yahoo.com>
- INVESTMENT ON PETROLEUM Dan Morokane <morokane007@gmail.com>
- Dan Daniels I am a Practicing lawyer in the United Kingdom. ... "Tel: +447035913956" <sergiobeo@alice.it>
- PACKAGE SHIPMENT TONIGHT******7PM********FEE $44__ FBI DIRECTOR <info.fbioffice2@gmail.com>
- ALLEN AND VIOLET DONATION "ALLEN AND VIOLET LARGE"<allenandvioletdonation@nextel.com>
- I didn't forget you're past efforts "DR KOJO WILLIAMS" <kojo_willaims@live.com>
- (no subject) Kbz Roy <web.officedonyok44@att.net>
- Please expedite action "Mrs. Suha Tawil Arafat" <suhangng3@gmail.com>
- Re: CONFIRM THIS IMMEDIATELY. "Mr Frank Golton" <frankgolton@yahoo.com>
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Congratulation "Mrs Rita Petter"<service@cfp.cn>
- Business Cooperation about Auto Assembly Turnkey Project! Ms. Peng <market-big@cta.cq.cn>
- INSTANT COMPENSATION ANNOUNCEMENT VALUED AT USD 14.3 MILLION... "CITIBANK INTERNATIONAL PLC NEW YORK " <gcaudill4@aol.com>
- Dear respectful one Stanley Kone <stanley.kone84@gmail.com>
- READ AND REPLY NOW!!!! Fidel Goodman <office_999999999@yahoo.com.ph>
- MY LETTER TO YOU READ AND GET BACK TO ME "Mr. Felix Kwaku"<felixkwakuuuu@yahoo.com>
- Can we? "barrister.philipmunglik"<barrister.yesugeimunglik@rediff.com>
- Product Inquiry ANGELA <angela_x37col@yahoo.com>
- PLEASE URGENT ASSISTANCE Mohammad Ali <mohammad.ali1152@gmail.com>
- Good day, "chetam.m1@hotmail.fr" <chetam.m1@hotmail.fr>
- Dear Beloved in Christ, "Mrs. Oliva Baker" <olivabaker87@yahoo.com.co>
- Dear good friend, "Capt. Mark Paige."<talk2triple_a@fastmail.ca>
- ...Investment Deal.... "Floyd Lewitt"<test@shccac.com>
- Euro Afro American Sweepstake Lottery. EWDRAD FRANK <ewdradfrank2011@gmail.com>
- Greetings My Dear, Ms Jennifer Anderson <jenniferanderson1129@yahoo.com>
- Dear Friend, mrs.rosemary_adams@yahoo.com
- MAIL E robert <udanko1@yahoo.fr>
- BMW Automobile Promotion "Jenn Crabtree" <Jenn.Crabtree@alz.org>
155 entries -- last updated: 2012-06-18 15:09 UTC
Sender domains:
- accessbankplc.com (1), admin.com (1), admin.net (1), admin.org (1), alice.it (1), alz.org (1), aol.com (1), aol.de (1), att.net (5)
- boco.com.tw (1), bol.com.br (1), brainfloss.it (1)
- cdit.com.vn (1), centrum.cz (1), cfp.cn (1), coolfm.eu (1), cta.cq.cn (1)
- euromar.pt (1)
- fastmail.ca (1), fbioffice.org (1), freenet.de (1)
- gala.net (1), gmail.com (25)
- hotmail.com (1), hotmail.fr (2)
- icbbankinc.com (1), isavalue.com (1)
- keyin.cn (1)
- lee.com (1), live.com (5), london.com (2)
- mail.com (1), mdconsulting.com.mx (1), mediabook.net (1), merionpartners.com (1), msn.com (3)
- nextel.com (1)
- o2.pl (1), ok.net (1)
- parpisandmichael.com (2), paydayez.com (1), postafiok.hu (1)
- rediff.com (1), rediffmail.com (5), rocketmail.com (2)
- scotlandmail.com (1), shaw.ca (1), shccac.com (1), sify.com (3), slkservice.com (1), speedy.com.ar (1), stark.dk (2), superposta.com (2), swiftlink.com (1)
- tapptappng.com (1), tarwij.com.lb (1), test.com (1)
- un.org (2)
- verizon.net (1), vodafone.com (1), voila.fr (1)
- w.cn (1), wllssy.com (1), woonbeheerborne.nl (1), ws35.arena.ne.jp (1)
- yahoo.cn (1), yahoo.co.jp (5), yahoo.co.uk (2), yahoo.co.za (1), yahoo.com (14), yahoo.com.au (1), yahoo.com.co (1), yahoo.com.hk (1), yahoo.com.ph (4), yahoo.fr (1), ymail.com (5)
- zay.att.ne.jp (1), zhongcs.com (1)
Anti-fraud resources:
