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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.
- FROM THE WESTERN UNION HEAD OFFICE DEPARTMENT "Dr. James Eric" <officefile25823@yahoo.com.ph>
- I am waiting for your response. Rosalinda Subia <rosalinda1subia@yahoo.com.ph>
- inheritance. Simon Lenog <simonlenogg@yahoo.com.ph>
- ATTN, Patrick Fofan <patrickfofan@yahoo.com.ph>
- CONGRATULATIONS(YOU HAVE WON) "ANGEL MORANO"<depsaconsult@i.ua>
- Mr. Husso Ali Assalamu Alaikum HUSSO ALI <hussoal@blumail.org>
- FROM MY DEEPEST HEART Mrs Wang Yuan <mamge855@gmail.com>
- My Dearest Beloved in Christ Jesus, Stella Aka <stellaaka12@yahoo.com.ph>
- Compliments, "Mr.Fredrick" <stevefredrick@centrum.sk>
- ***Your ATM CARD Delivery Tracking Number: 1ZA67T57130448598... "Dr.(Mrs) Dorothy Hedstrom"<dept0001@unimail.mn>
- From: MRS.JANICE WHILEY janice whiley <janicewhiley2@yahoo.co.jp>
- CONTACT UPS FOR YOUR PACKAGE "Mr Eze. Samuel" <officebackup@blumail.org>
- (no subject) kafando <kafandoidriss@gmail.com>
- Dear Friend "Dr. Robert Williams" <goodword81@yahoo.com.ph>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT INFORMATION ON YOUR INH... "CENTRAL BANK NIGERIA (CBN)" <info.cbn.ng@skymail.mn>
- I Await Your Urgent Response David Smith <davidsmith838766@yahoo.com.ph>
- YOUR COMPENSATION BANK DRAFT CHEQUE Mr Frank Williams <frankwilliams7788@yahoo.com.ph>
- Please Reply Me Urgently For This Fund Donation. Mrs Glori Gomollon <mrsglorigomollon2013@yahoo.com.ph>
- Mrs Tina Houna houna <tinainvestment_t@hotmail.com>
- YOUR PAYMENT INFORMATION Mr James Williams <power_box11@yahoo.com>
- =?utf-8?B?Qk9OSk9VUiwgVFLDiFMgSU1QT1JUQU5U?= Guido Hager <guidohager@yahoo.com.ph>
- End Of Year Give Away Prize Nokia Corporation <aix2000@gci.net>
- CALL MR.JAMES ANDREW:AT.+226- 75 86 61 63 OLOME <mrnabiolome@gmail.com>
- Google Award 2011mailer Google CorporationXX <info@award.com>
- Hello. "Mrs R James"<mrsjames@une.net.co>
- DID YOU RECIVED THE FIRST MESSAGE I SENT TO YOU AGAIN RELPY ... Engineer Philips David <engineer.philips@yahoo.com.ph>
- WESTERN UNIONXSEND MONEY WORLDWIDE "MRS. ROSE ROBINS"<sales@jac.com.jo>
- hi tudihenry6 <francaupeh@yahoo.com>
- Hello My Dear in the Lord, Mrs Grace Boyi <mrsgracebbj@yahoo.com.ph>
- My Dear "DR. DAVID FRYMAN" <dr.davidfryman78@gmail.com>
- hi Tudi Heny <tudiheny@yahoo.com.sg>
- Cash Grant of $650, 500.00USD. from UN Malaysia. !!!!!!!!! "Mrs. Susan Philip."<info@un.com>
- CONTACT WESTERN UNION FOR YOUR PAYMENT,, "Mrs.Carrielee Lisa" <ccpcjm@gmail.com>
- Hi "GERALD JACKSON"<info@offshore.org>
- ATTENTION PLEASE! Mark Thompson <rahmannesalif@gmail.com>
- SALE DISCOUNT. BUY NOW VIAG*RA!!! "Fast Delivery" <n1ggrz@yahoo.com>
- CONTACT MONEY GRAM TRANSFER FOR IMMEDIATE HAVE YOUR PAYMENT "Rev. Godwin Robert" <grammoneyoffice@gmail.com>
- MERHABA. "Captain John"<usamy001@gmail.com>
- Attn:My Dear, Williams <victoria7090williams2@yahoo.com.ph>
- Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
- Re: Investment in your country "MR GORGE MIKE"<mikeg@gmail.co.za>
- CONFIDENTIAL BUSINESS PROPOSAL "MR. DIOP DON" <dadonatt4u4@aol.com>
- Attn: Beneficiary, NO TIME TO WASTE "FINANCIAL BANK"<info@bill.net>
- Greetings From Head Treasury Of Access Bank Ghana Plc. (sent from abused email account)
- Federal Bureau of Investigation "Miss Melissa Grinnell"<infofbi@24.com>
- Attention Dear Valued Customer Mr Anthony William <anthonywm007@gmail.com>
- I NEED TRUST COL BRIAN <colbrian22@hotmail.com>
- I AWAIT UR URGENT RESPONSE Melisa Koffi <koffimelisa@yahoo.com.ph>
- PLEASE I NEED YOUR HELP, kone <salomykone20@gmail.com>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER "CHIKO DANIEL," <officeflie82@yahoo.co.id>
- Contact VISA ATM CARD COMPANY IMMEDIATELY,YOUR CARD IS READY... VISA CARD <officefile4581@yahoo.com.ph>
- Nice to meet you, Vivian Dacoury <viviandacoury21@yahoo.com.ph>
- Re: VERY URGENT. "Global Finance." <terezinhafarma@provinter.net.br>
- Confidence Trust and Honest MR Philip Kabore <mrphilipkabore001@gmail.com>
- Hola queridos, Petra Abou <abou.petra@yahoo.com.ph>
- Mrs Florence Imran imran <florenceimran@hotmail.com>
- Hello darling , Gift Arisa <arisagift51@yahoo.com.ph>
- BANK of Africa Chirstmas Special BONUS, IMMEDIATE ASSISTANCE Bank Of Africa <servicecustomer924@gmail.com>
- From joel desire Joel Desire <joeldesire74@yahoo.com.ph>
- A Cry For Help, Please Read Carefully And Make The Content I... "Dr. Phil Evans"<dr.philevans@doc.org>
- CONTACT MR.PAUL CHIOZIE FROM WESTERN UNION OFFICE, "MRS.ALICIA BILL" <h112@globomail.com>
- Hello dear, Grace Omaru <graceomaru@yahoo.com.ph>
- YOUR (MTCN) 0500939676 Payment Notification <bohmiesestina1@yahoo.com.ph>
- INVESTMENT INQUIRY. "JOHN MARIO"<mariojmr@aol.com>
- DID YOU PERMIT MR.COLE TO RECEIVE YOUR FUNDS AS YOUR NEXT OF... "barclays bank london plc"<barclaysbank@yahoo.co.uk>
- RE "MR.FRANK OKON" <frank01okon@yahoo.com.ph>
- MADAM TINA KONATE Tina Konate <tinakonate11@yahoo.co.th>
- Hello! Ngone O <ngone_o@yahoo.com.ph>
- HI Sidney Joel <joelsidney33@yahoo.com.ph>
- Urgent Response!!! Congratulations. Jennifer Ulliers <support@jtdschool.com>
- Dear Good Friend in Christ Jesus. stella mathew <sllmthws005@msn.com>
- Attention: Beneficiary, Tracking No:875531681014 FEDEX SERVICE <kerrykeister@gmail.com>
- Hello Isha Koma <ishakoma241@yahoo.com.ph>
- Hello my Dearest Elizabeth Foundation <elizabeth_kubala@yahoo.com>
- Online employment (Work on Comission) "Alpha HelpLine and Claims Ltd"<office@sipv.com.cn>
- RE: "ATM CARD" <info@atm.org>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- My Donation To Schools And Orphans "Mrs. Rosemary kossi" <miss.rosemary_kossic@yahoo.com.ph>
- ATM CARD PAYMENT, "Mr. David Mark" <offshorebak@rocketmail.com>
- FROM THE DESK OF MR NELLSON CHILLY nellson chilly <nellsonchilly11@gmail.com>
- ACKNOWLEGE Mail, info <victorix@clix.pt>
- DRINGEND. Charles <kouame.charles33@yahoo.com>
- Payment Sent "JUana"<ideypipe@yahoo.com>
- URGENT FUND REMITTANCE BENEFICIARY "Tony Cheng"<tonycheng74@yahoo.com>
- =?utf-8?B?ICDgprngp43gpq/gpr7gprLgp4s=?= Johnson Joy <joyjohnson3074@yahoo.com>
- (no subject) "Mrs Judith Bell." <mrsjudithbell33@w.cn>
- INVESTMENT OFFER "SEN.OSITA IZUNASO"<sen.ositaizunaso@yahoo.com>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS Mrs Deborah Johnson <debo_smith21@yahoo.com.ph>
- Hello dear, Miss Nina Ouattara <missninaouattara@yahoo.com.ph>
- Re:SITUATION IN LIBYA PLEASE HELP US Mr ike usman <ike.usman.bello@gmail.com>
- Reply Back To My New Email mr.mustaphag.p.s2010@gmail.com Mr... "Mr. Kamoru Mustapha."<info@admin.org>
- REMINDER. "INGRID WIJNTUIN"<claimdeptlotto@aol.nl>
- About Your Unpaid Funds. "Miss Alice Ugoma"<aliice_ugooma@yahoo.co.jp>
- Re:Contact Global trust Courier Company immediately you rece... "Barrister.Ms Ijeoma" <wofficeofeconomiccommunity@yahoo.com.ph>
- GET BACK TO ME ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- hello dear Maria Angelo <mariaangelo1030@yahoo.com.ph>
- FROM: THE GBP INDUSTRIAL FINANCE MONITORING AND DEVELOPMENT ... Charles Longford <charlesdare65@yahoo.com.ph>
- Hi My New Friend ,,, Bethelina Love <bethelina105@yahoo.com.sg>
- Diplomatic Mrs.Kerry Keister I need your urgent respond now "Mrs.Kerry Keister" <kerrykeister@gmail.com>
- Very Urgent Derrick Nathan <office_o72@yahoo.com.ph>
- Batch No: 5-6-4/21/MOP/11 "AOLIXS ONLINE GAMES PROMOTIONS"<mrs.maryan@post.com>
- Inspector General Of Police "Michael Robter I.G Police" <h112@globomail.com>
- hi Tessy Rouee <tessy.rouee@yahoo.com.ph>
- This Is Supervisor Western Union Republic of Benin "Cynthia J. Curtis" <mrjohnsteven12@gmail.com>
- REPRESENTATIVE OFFER "Morgan Ritz Ltd"<berty_agent@morgan-ritz.co.cc>
- Re: This is the second time we notify you about this!!! "kwesi Alberts"<kwesialberts@ymail.com>
- Attention: Dear User Of The Internet "Bessel Harris"<test@test.com>
- NEXT OF KIN "Mr. Albert Chong"<albertwong07@gmail.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED "Mr. Jerry Richard" <benmartin.org@gmail.com>
- Attention:Beneficiary "Western Union Malaysia"<info@westernunion.com.my>
- LETTER! "Mr.Tony Eddie Adams" <tonyadams@anyemails.com>
- HI Brasilia Awad <brasiliaawad17@yahoo.com.ph>
- MSN WINNING NOTIFICATION!!! "DR.HARRY JACK"<claimcash.consultantoffice@gmail.com>
- From Raman Sule Raman Sule <sule.raman@yahoo.com.ph>
- Investment Inquiry "Salamatu Aisha Gadaffi" <wahab_mohammed@w.cn>
- Ref: 435062725,Batch: 7050490902/189,Winning no: GB8101/LPRC "Lottery Promo Board"<seifalislam.gadhafi@w.cn>
- PROPOSAL FOR THE SALES/PURCHASE OF GOLD DUST Danjuma Musa <danjumamusa112@yahoo.com.ph>
- MERHABA. "Captain John"<usamy0armyiraq@gmail.com>
- =?utf-8?B?ICBBVFQgUExTIEZST01FIEpPU0VQSCBaQUdSRSBUcnVzdGluZy... Zagrey Josephf <zjosphef@gmail.com>
- YOU WON US$2,800,000.00 via WESTERN UNION. western Union Money Transfer <wesunion-bf@w.cn>
- Do Contact My Bank "Mrs.Salevtina Leonid" <salevtinaleonid@gmail.com>
- From: Madam Purity Qaume Mrs Purity Qaume <mrs.purityqaume0@gmail.com>
- ECOWAS COURIER DELIVERY "James Goodman Jr."<cleonice.hirata@unifesp.br>
- I AM INTERESTED IN MARRIAGE William Philip <william_philip60@yahoo.com>
- HELLO MY DEAR I NEED YOUR HELP Miss Sofia Yaman <sofia_u@sify.com>
- OGENT BUSINESS INVESTMENT. GLOBAL BUSINESS INVESTMENT <globaluniversworld@yahoo.com.ph>
- (no subject) Hino Motors Ltd <choi_chu13@yahoo.co.jp>
- I am Mrs. Christine Washburn.. Mrs. Christine Washburn < Washburn@uku.co.uk>
- NOTICE ALERT! "ROBERT MUELLER III."<robertmuell52@aol.com>
- Urgent From Haile Mariam Haile Mariam <haile_mariam2@yahoo.com.ph>
- Urgent Richard Mariner <r2harris@scsk12.org>
- INTERNATIONAL FUNDS REGULATORY AUTHORITY "REV JOHN EKE"<revjohnekess07@e-mail.ua>
- Re.Dr. Aisha Muammar Al-Gaddafi. Dr. Aisha Muammar Al-Gaddafi. <draishamuammaralgaddafi0@gmail.com>
- Concealed Business Proposition "Sung Lee"<info@sunglee1.co.cc>
- Re Your Fund Via ATM Card Is Out Please Comply Immediately. "Ms. Carman L. Lapointe"<lapointe10111@rediffmail.com>
- GOLD FOR SALE Frank Kofi <frankkofi75@yahoo.com.ph>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <eilishfogarty@eircom.net>
- TOP SECRET Mrs Susan Derick <susderick_mrsss@yahoo.com.ph>
- Our Ref: CITI/BKL/STB "MR. MARCEL A.BOISARD."<abdulsalam_mstf@yahoo.com>
- DIVINE CALL. "Anita Boka" <anitaboka@cantv.net>
- Charity Donation Mabel Ovis <ovismabel@yahoo.com.ph>
- Business Proposal Caroux Valerie <Valerie.Caroux@ac-besancon.fr>
- DEAR Beloved, "Mrs. Felicia Mark"<mrsfmarkk@hotmail.com>
- (no subject) "Emily Wilcox" <info@emily.com>
- ARE YOU AWARE OF THIS TRANSFER ??? "Mr. David Kuye" <davidkuyeee@yahoo.com.ph>
- reply me John Kabiah <johnkabiah@yahoo.com.ph>
- FROM DHL COURIER COMPANY, "DR. SANDRA JOHNSON" <officefile14572@yahoo.com.ph>
- You are a winner "watack"<dwk359@skymail.mn>
- FEDEX DELIVERY UPDATE YOUR PACKAGE PENDING "Mr. Ashley Sherlock"<info@lee.com>
- Reply today. "Mr. Kojo Kwuemi"<kwuemikojo@yahoo.es>
- CONGRATULATIONS: "Shompoo Prachapor"<thailandinternet54@yahoo.com>
- Kind Attention "Mr.Keld Helmuth"<test2@webspromaker.com>
- Hola con amor Vivian Doe <viviandoe30@yahoo.com.ph>
- (no subject) BARR PETER WILLIAM <officefile56410@yahoo.com.ph>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<martin@metrology.com.my>
- GREETINGS PLEASE HELP ME "Barbara Cole"<fileo@mail.kz>
- HOPEFULLY Jennifer Mason <i123456i79@yahoo.com>
- REQUEST FOR ASSISTANCE REQUEST FOR ASSISTANCE <devinejacob92@yahoo.com.ph>
- Very Urgent "ABDEL YOUNIS"<AbdlAYns@aim.com>
- Business Proposal "Mr. Vincent Cheng" <sirgh@lnf.infn.it>
- Drea firend. "Habib. Qasin" <qasinh@yahoo.com.vn>
- INVESTMENT PROPOSAL "Dr.Ben"<beafro_nt@hotmail.com>
- THE REASON WHY YOU HAVE NOT SUCEEDED IN RECEIVING YOUR FUNDS. "Mrs.Hellen Cart" <mrs.hellencart@yahoo.com.ph>
- Hello, Sylvia Goodluck <sylvia_999999@yahoo.com.ph>
- Cry For Help From Mrs Purity Qaume and Son Purity Qaume <mrspurityqaume1@yahoo.co.th>
- CONGRATULATION!!! "INTERNATIONAL PRIZE AWARD"<info@live.com>
- BIKO:What is the delivery time. "DETCO CO., LTD."<delice@delimanjoo.com>
- A.U Alluvial gold dust for sale. Nathan Bako <officeofficeo1@yahoo.com>
- Your email address has won US$4,600,000.00 "UK Lottery Organization"<winnings@uklo.org>
169 entries -- last updated: 2011-11-20 16:29 UTC
Sender domains:
- 24.com (1)
- ac-besancon.fr (1), admin.org (1), aim.com (1), anyemails.com (1), aol.com (3), aol.nl (1), atm.org (1), award.com (1)
- bill.net (1), blumail.org (2)
- cantv.net (1), centrum.cz (1), centrum.sk (1), clix.pt (1)
- delimanjoo.com (1), doc.org (1)
- e-mail.ua (1), eircom.net (1), emily.com (1)
- gci.net (1), globomail.com (2), gmail.co.za (1), gmail.com (26)
- hotmail.com (5)
- i.ua (1)
- jac.com.jo (1), jtdschool.com (1)
- lee.com (1), live.com (1), lnf.infn.it (1)
- mail.kz (1), metrology.com.my (1), morgan-ritz.co.cc (1), msn.com (1)
- neostrada.pl (1)
- offshore.org (1)
- post.com (1), provinter.net.br (1)
- rediffmail.com (1), rocketmail.com (1)
- scsk12.org (1), sify.com (1), sipv.com.cn (1), skymail.mn (2), sunglee1.co.cc (1)
- test.com (1)
- uklo.org (1), uku.co.uk (1), un.com (1), une.net.co (1), unifesp.br (1), unimail.mn (1)
- w.cn (4), webspromaker.com (1), westernunion.com.my (1)
- yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (14), yahoo.com.ph (49), yahoo.com.sg (2), yahoo.com.vn (1), yahoo.es (1), ymail.com (1)
Anti-fraud resources:
