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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.
LEGAL PROPOSAL "BARRISTER DAVID JONES"<zubukwai@gmail.com>
Confirm Your Lottery Winnings (sent from abused email account)
SELENA AWARD:+60103822213 "MRS.JOCELYN ORTT SAEEED"<agora@ax.apc.org>
contact (FedEx courier Service for your VIP package this cod... "Mrs Linda Costa" <lindacostaun@Aggies.com>
AWARD WINNING NOTIFICATION "carlos gomez"<jconsultante@terra.es>
HELLO, KINDEST ATTENTION.
Welcome to London Stock Exchange "www.londonstockexchange.com"<tim.briggs@londonstockexchange.com>
COMPANY OFFICIAL NOTIFICATION" "MR JAMES"<info@suzukimotors.zzn.com>
Hope to hear from you soon "Mrs. Catherine Hoover" <catherinehoover@sbcglobal.net>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS" <sgt.mikepeters1@aol.in>
Re "info@live.co.uk" <info@live.co.uk>
RE: AWARD WINNING NOTIFICATION.FINAL MAIL NOTICE "NETHERLANDS LOTTERY INTERNATIONAL"<noreply@lotto.com>
CHARITY WORK- MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<mzamzicharitywork@gmail.com>
In search of a Trustee "Mrs. Cecile Reed"<mrscecilereed1@aim.com>
Profitable Business Proposal "Mr Eric Freeman"<ericfreeman15@gmail.com>
Read And Reply (sent from abused email account)
accountant request "john gelsthorp" <versity@labastille.de>
Walter Aylen Attorney-at-Law "Attorney: Walter Aylen"<walter.aylenn@rediffmail.com>
AWARD WINNING NOTIFICATION FINAL NOTICE. "CARLOS GOMEZ"<jconsultante@terra.es>
M.T.C.N "Western Union Money Transfer"<admin@mostrowski.pl>
Investment / Mary Marshal "Mrs Mary Marshal"<mary@mail.com>
2010 AWARD NOTIFICATION "SHELL PETROLEUM COMPANY"<roberttang@yahoo.cn>
Surprise!!! "Lucky Day Bonanza"<waterjer11@gmail.com>
2010 PROJECT COPRATION. Abel Tipson <atipson3@yahoo.co.in>
EU International Lotto. EU International Lotto <pat_morris@bellnet.ca>
Re: { Business Partner ----)------+ "Hassan"<no_reply@canoe.com>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
URGENT ATTENTION NEEDED "Mrs Rose Richardson"<headofficeng@yahoo.co.jp>
accountant request "john gelsthorp" <subject@labastille.de>
accountant request "john gelsthorp" <ment@labastille.de>
hello "Dr James Brown"<drjames.brown_63542@yahoo.com>
URGENT ASSITANCE "Mrs Olivia Obruth Yeputa"<olivia0007@sify.com>
Hello "Todd Richardson"<hrm@recruits.com>
YOUR URGENT REPLY. Asaad Sakhel <bmra48@professional-bf.us>
CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKE... Lottery Promo Award 2010 <office10@att.net>
GREETINGS FROM EHAB ELBALAWI "Ehab Elbalawi"<Ehabb_elbalawi1@yahoo.com>
(no subject) UK GAMBLING COMMISSION <ceo.2010@rediffmail.com>
EMPOWERMENT AWARD NOTIFICATION "www.clubdeparis.org"<grantawdpzdesk2@live.nl>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhass772@w6f2z6naz.homepage.t-online.de>
accountant request "john gelsthorp" <depart@labastille.de>
PLEASE CONTACT ANDREW MICHAEL ON (+44- 701-113-9532) "Mrs. Mary Benson"<info@unitedkingdom.org>
Family Update / Mrs Mary Marshal "Mrs. Mary Marshal"<info@mail.com>
PLEASE REPLY. "MR.FRANK MORGAN" <frank.morgan34@live.com>
Winning Numbers 07,12,15,28,39 "Microsoft award (2009/2010" <admin@mogimirim.sp.gov.br>
International Loans...We offer the best rates.. "H.H Finances" <hhfinanceloanfirm@gmail.com>
Winning Numbers 07,12,15,28,39 "MICROSOFT NATIONAL LOTTERY 2010" <admin@foud.ng>
Reminder. "Co-ordinator- Alliancenet.org"<a1xcdeptfile@terra.es>
WAITING TO HEAR FROM YOU ! "Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>
[Possible Spam] COMPENSATION FOR SCAMMED VICTIMS "Dr. John Fishers"<drjfishes@yahoo.com>
PLEASE DO NOT IGNORE!!! Contact: Email: (marymaquette3@live.... "MARY MAQUETTE"<lukeclayton@prodigy.net>
(no subject) Barrister Dare Cheeseman <dare@barrister.com>
Notification Email (iKobo Grant Inc. (sent from abused email account)
INTERVENTION ON YOUR PAYMENT "DR.USMAN AHMED"<bank.ubn@gmail.com>
PARTNERSHIP PROPOSAL david <nicholaivanderelst@yahoo.com>
Fonds Treuhänder "Limpho Lesedi"<info@freestaatsams.com>
Trying to contact you. "Larry Adams" <abc123a@mail.bg>
PICK UP YOUR MONEY. YOUR MTCN: 7850434529 ! "Dr. Solomon Young"<westernunion@westernunion.org>
/New Message/ "Dr. Faiz Imam"<noreply@hotmail.com>
Very Important Payment Message. "MRS GLENDA COMBE"<mrsglendacombe@sify.com>
YOUR FUNDS IS NOW IN USA " Dr Michael Owen (Director)"<mrmichaelowen@excel.com>
Compliment of the Seasons !!!! "DEBORAH CRIBBS"<compensation123@mail.kz>
2010 E-mail Award Winner ! ! ! UK National Lottery Inc <sml@gci.net>
Fiduciary Claim Proposal Information "Jlloyd Gateway Fiduciary"<gateway.fiduciary1001@virgilio.it>
PLEASE READ AND GET BACK TO ME "P J T"<pjt00881@sify.com>
INTERCEPTED TRANSFER PAYMENT "BENEFICIARY APPROVED FUND"<office@biofarm.ro>
please read. "Mr. Stephene Orduche"<steveorduche2010@yahoo.cn>
Your ATM is ready for shipment "Daniel Eze"<a.t.m@sify.com>
witing for your response <alibrahm@yahoo.com>
WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Dr. Richard McWealth" <directorworlddebtcommittee@yahoo.co.jp>
HUMAN RIGHTS & HUMAN WELFARE "I M F"<info@admin.org>
DELIVERY OF YOUR CONSIGNMENT "OVERSEAS CREDIT COMMISSION"<info@occ.com>
YOUR ASSISTANCE NEEDED Robert Evert <robert_evert_01@centrum.sk>
Re: Thanks for your efforts. "Fred Eze"<fredeze@atlasoil.com>
Re: GOD BLESS AMERICA.....NOTICE FROM THE FBI.. "FEDERAL BUREAU OF INVESTIGATION"<put@mmic.net>
Re: Your Compensation of $900,000 USD( Please call Mr.George... "Mrs. Susan Bricks" <info@unitedkingdom.org>
FROM MR. SIMON DELE "Mr Simon dele"<simondele111@telkomsa.net>
ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOT... "SHELL LOTTERY PROMO****"<shelllotterypromo2010@mail.com>
FROM DERRICK BAKER "DERRICK BAKER"<derrick.baker1@live.com>
UNITED NATIONS COMPENSATION. "Mrs. Pamela Johnson"<atm_swiftcard@hotmail.com>
Call To Confirm: +60103822213 "MOHD MARIAM SAEEED"<johnr@washemc.net>
Investment Proposal From Iraq. (View Attachment) "Sgt Jason Haberman"<sgthabermanphiljason@yahoo.cn>
accountant request "john gelsthorp" <bob@labastille.de>
YOUR DRAFTT IS READY "Patricia Mantle"<pat999@yahoo.com>
I am presently at JFK International Airport "Patrick Brown"<carol@ctwi.net>
Fund Transfer Investment Proposal "(Family Legitimate Business Proposal" <gpgracepaker@gmail.com>
PLEASE THIS IS NOT A SPAM MAIL,KINDLY READ AND REPLY Jimmy Andrewson <jimmy_andrewsson@btinternet.com>
Kindly Acknowledge Receipt of This Mail. "Andersen"<ejnerandrsn@yahoo.com>
IMPORTANT ALERT-FBI "Federal Bureau Of Investigation"<pointdecaisse@mmic.net>
"" YOU HAVE WON* "ATM Inc."<atmcard@atm.org>
1 NEW MESSAGE!!! Islamic Relief international <david@mail.cmuh.org.tw>
=?utf-8?Q?=5B***SPAM***=5D?=
Your Email(Our Ref: FGN/SNT/RAL) "Dr John Long"<info@atm.org>
ASAP "ALEX WIPPY"<alexwippy@yahoo.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker1@sbcglobal.net>
2010 GRANT DONATION "Fondazion Di Vittorio(Ecowas)" <rcrrhq@bellnet.ca>
PARTNERSHIP PROPOSAL david <nicholaivanderelst01@gmail.com>
Part time job "Connery"<mildthomas02@gmail.com>
Charitable Work In Your Country "mrsvictoriastephen@cantv.net" <mrsvictoriastephen@cantv.net>
REF NO: M154S/WL04. "MasterCard Email Award 2010" <info@mastercardonline.com>
CONFERENCE INVITATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "ruth willard" <ruth_willard@centrum.sk>
Re: Hello Dear. Rasidat Mamoud <nurse@rasidat.com>
Goodday Winner, "FREELOTTO INTERNATIONAL" <admin@cobrar.com.br>
(GET BACK TO ME) "Mr Andrew Wong"<wong.operations@hangsengbank.com.hk>
URGENT ATTENTION "Mr. Michael A. Arokodare"<ged.management@gmail.com>
PANYAN $ NUN ASSOCAITE BANGKOK THAILAND "PANYAN $ NUN ASSOCAITE BANGKOK THAILAND"<asiadb@mail.o.cn>
Good Day "CHADWICK LAWRENCE ESQ" <chadwicklawrence@lawyer.com>
I NEED YOUR REPLY Mrs Marry <drrichardacquacter@att.net>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
CHARITY FUNDS MR Aalim . <aalimaaban@yahoo.com>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <f58yrs@w6f2z6naz.homepage.t-online.de>
Compensation from world bank group "Mr.PAUL.WOLFOWITZ"<info@admin.org>
ROLEX "BRUNO MEIER"<rolexoyster@sify.com>
Attention the owner of this email address. Promotions manager <info@winning.com>
I sincerely and really in need of your assistance John England <john00553468@att.net>
My request to you!!! "Mr. Vedo Gbeton"<vg41001@hosanna.net>
Read!!! (sent from abused email account)
Dear Friend, "Eric Cheung"<helpdesk@webmaster.org>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman8@naturheilpraxis-biedermann.de>
Proposed Charity Foundation "Habiba Ali"<jsalas@cgmailbox.com>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation "ECONOMIC & FINANCIAL CRIME COMMISSION"<test@police.eggharborcity.org>
TOYOTA FORTUNE LOTTO DRAW/ CONGRATULATONS! "marvin james"<marvinjames@luckymail.com>
Loan @ 1.5% Apply Now Financial Loan Foundation of China <rcrrhq@bellnet.ca>
From Mrs. Cecilia Efrain. CECILIA EFRAIN <cecilia.efrain2@btinternet.com>
Financial aid from FDV,Contact Dr.Razaq Immediately. FONDAZIONE Di VITTORIO & ECOWAS <rcrrhq@bellnet.ca>
YOU HAVE WON !!! YAHOO/MSN AWARD PROMO <rcrrhq@bellnet.ca>
48HRS FINAL PAYMENT NOTICE [ CBN ] "CENTRUM DISCOUNT BANK"<CENTRUM_DISCOUNT@SIFY.COM>
RE: Second Notice Emanuel Jack <rcrrhq@bellnet.ca>
Donation Notification Mr Ancelotti Zannetti <rcrrhq@bellnet.ca>
Email Award 2010 Asia International Lottery Award <isohitecsec@aim.com>
LOAN ALERT@ 3% "PLATINUM HABIB FINANCIAL COMPANY" <info@loanfirm.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY "EMMY GREEN"<mrshan2009@live.com>
OUR REF: DAEWOO FOUNDER,NEED'S YOUR PARTNERSHIP "Mrs. Hee-Ja Kim Choong"<info-info60@mail.ru>
Hello, Zhang Jianguo <rcrrhq@bellnet.ca>
COMPENSATION FOR SCAMMED VICTIMS "Dr. John Fishers" <drjfishes@yahoo.com>
accountant request "john gelsthorp" <brandt@labastille.de>
hi dear Aasia Basim <aasia_basim@yahoo.co.uk>
Re: Your Compensation of $900,000 USD( Please call Mr.George... "Mrs. Susan Bricks"<info@unitedkingdom.org>
FINAL PAYMENT INSTRUCTION(BOG 2010) "Mrs. Glenn Nicholson"<mrsgleennicholson@fbi.com>
(no subject) FedEx Express <rcrrhq@bellnet.ca>
LOAN "RANGERS FINANCE CO." <rcrrhq@bellnet.ca>
Bank of China (Hong Kong). [Scanned] "Mr Lee" <mrpeter_wood2009@yahoo.co.jp>
GOD HAS DONE IT(CONTACT MY SECRETARY) "Wilo Rogers .Esq,"<info@lee.com>
Winning Notification From London. "congratulations" <congratulations_2009@centrum.sk>
Good day "Hadaf"<hadafali02@sify.com>
Attn:Beneficiary..Contact Your Award Adviser. "Attn:Beneficiary..Contact Your Award Adviser."<stakewinner@inMail.sk>
Re-Confirm Your Details Mr Mark Jeff <rcrrhq@bellnet.ca>
Happy New Year DR HARRISON ADAM <officeinfo83@mrdomsk.com>
I have a business proposal contact me for more information e... Jamie Chan Albert <rcrrhq@bellnet.ca>
Re Dr Peter Obi <info_atmoffice1112@virgilio.it>
Greetings to you my good friend. "Mr. Bright Nana Addo"<mrbaddo100@telkomsa.net>
Reminder Mail From Mrs Dawn Viens ii "Mrs Dawn Viens"<dawnv@loprado.cl>
Re: installmental transfer of US$950,000.00 to your bank acc... "United Nations Review Commission" <unrcorg@hosanna.net>
(no subject) "LOAN FIRM." <info@loan.com>
[RECIP_NOT_IN_AD]Re: Your Compensation of $600,000 USD( Plea... "Mrs. Mary Benson" <info@unitedkingdom.org>
RE: AT LAST YOUR FUND WAS APPROVED TWO DAYS AGO "lnternational Settlement Dept."<oceanbank@oceanicbank.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhassm112@w6f2z6naz.homepage.t-online.de>
Jlloyd Business Proposal "Jlloyd Fiduciary Inc"<info@jlconsults.com>
Hello From Mr. Eric Freeman "Mr Eric Freeman"<ericfreeman01@o2.pl>
Hello Dear stellamich1@volny.cz
From Mr. Jones Chu... "Mr. Jones Chu"<amy@czinfo.net>
I need your Partnership in the proposed business "Niger Delta Dev. Commission"<buiz_nddc2008@libero.it>
Next Of Kin "Paul John"<pauljohn1@sify.com>
Partnership Invitation Toca Jordan <t_j373@btinternet.com>
INTERNATIONAL MONETARY FUND (IMF) "International Monetary Funds."<imf@info.org>
accountant request "john gelsthorp" <linson@labastille.de>
Re: Contact Payment Officer. "Mrs. Grace Hillary"<mrsumeh1@aol.fr>
My dearest friend ( Contact my secretary for your compensati... "Zenith Bank Plc"<kojo.williams21@hotmail.com>
Euromillion lottery "Mrs. Anita Carlos"<realpromo295000@terra.es>
Dearest,plz i need your help MR FRANK SMITH <stahre5@sbcglobal.net>
Msg. Alert! "FBI"<us.fbi.washington.dc@in.com>
171 entries -- last updated: 2010-01-25 15:01 UTC
Sender domains:
- admin.org (2), aggies.com (1), aim.com (2), aol.com (1), aol.fr (1), aol.in (1), atlasoil.com (1), atm.org (2), att.net (3), ax.apc.org (1)
- barrister.com (1), bellnet.ca (12), biofarm.ro (1), btinternet.com (3)
- canoe.com (1), cantv.net (1), centrum.sk (3), cgmailbox.com (1), cobrar.com.br (1), ctwi.net (1), czinfo.net (1)
- eteam.org (1), excel.com (1)
- fbi.com (1), foud.ng (1), freestaatsams.com (1)
- gci.net (1), gmail.com (11)
- hangsengbank.com.hk (1), hosanna.net (2), hotmail.com (3)
- in.com (1), info.org (1), inmail.sk (1)
- jlconsults.com (1)
- labastille.de (7), lawyer.com (1), lee.com (1), libero.it (1), live.co.uk (1), live.com (3), live.nl (1), loan.com (1), loanfirm.com (1), londonstockexchange.com (1), loprado.cl (1), lotto.com (1), luckymail.com (1)
- mail.bg (1), mail.cmuh.org.tw (1), mail.com (3), mail.kz (1), mail.o.cn (1), mail.ru (1), mastercardonline.com (1), mmic.net (2), mogimirim.sp.gov.br (1), mostrowski.pl (1), mrdomsk.com (1)
- naturheilpraxis-biedermann.de (1)
- o2.pl (1), occ.com (1), oceanicbank.com (1)
- police.eggharborcity.org (1), prodigy.net (1), professional-bf.us (1)
- rasidat.com (1), recruits.com (1), rediffmail.com (2)
- sbcglobal.net (3), sify.com (8), suzukimotors.zzn.com (1)
- telkomsa.net (2), terra.es (4)
- unitedkingdom.org (4)
- virgilio.it (2)
- w6f2z6naz.homepage.t-online.de (3), washemc.net (1), webmaster.org (1), westernunion.org (1), winning.com (1)
- yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (1)
Anti-fraud resources:
