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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.
GLOBAL IND. ASIA LTD. "DR. GIDAI"<gidai@FGN.GOV.NG>
Vital Project Partnership "Craig Jones" <ccjones.nzog@hotmail.com>
From Miss Alice Jennifer Kanga... Miss Alice Kanga <samoluuk@yahoo.co.uk>
Pls can i trust you? chantal <yonlimike@sify.com>
RE; YOUR ATTENTION "THE REGIONAL BRANCH"<hansen70@bigpond.net.au>
Loan at 3% Interest Rate "NationsWide Loan Lenders" <loanlenders@shareguatemala.org>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones" <info@admin.org>
YOUR PAYMENT BY CREDIT CARD(MASTER DEBIT CARD. MDC). FRANK GALADIMA <jhneabhfbnabh@ymail.com>
Vital Project Partnership "Craig Jones"<ccjones.nzog@hotmail.com>
Crude Oil Investment!! "Engr. Frank Thabi"<frank.thabi1@mynet.com>
DONATION FROM MRS ROSE DAVID. Mrs Rose David <rosedavid@cantv.net>
Personal accountant to an expatriate engineer. "Mr. Randy Chow Angelo" <grzegorz.musial1@neostrada.pl>
HELLO. "INTERNATIONAL PROMOTIONS"<informdept@aim.com>
RE UN-YAH-ONT <ontario.49canada@gala.net>
I will be waiting for your responds mr.molarbeson <molarbeson@ymail.com>
From: The Co-ordinator. "Allinacenet.org"<promo-award1@virgilio.it>
ASSISTANCE!!!!!!! "EUNICE TAYLOR"<dipworldorg@hotmail.de>
GLUECKWUNSCH!!! "EURO MILLION"<intereuromillionpromo@spainmail.com>
Proposal To You.! "David Ogadimma"<davidogadimma11@yahoo.com.hk>
Hello Friend, "Mr. Kevin Brown"<aczarnowski.turystyka@neostrada.pl>
hello nancy santos <nencysantos@hotmail.com>
Dear Pls Read & Get Back To Us. "Frank Kibaki" <frankkibaki010@gmail.com>
Donation From Mrs Mary Mark Mary Mark <geosalz05@yahoo.fr>
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<jesuchriti@orange.fr>
Your Mail. "Miss Maria Bazan"<maria-8@hanmail.net>
Jövedelmezo üzleti javaslat. "patrick chan"<infohangseng339@aim.com>
Geliefden in Christus, "lizzy.sahan1@zipmail.com.br" <lizzy.sahan1@zipmail.com.br>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "CHHPLO Cayman Island"<mclellan7580@aol.com>
PAYMENT INFORMATION. "Dr. Tambo Dabidu"<cbnunitinfo@btinternet.com>
Respond to me if interested.. "Dijk Van Michan"<dijkmielen@aol.com>
IF THIS PROPOSAL APPEALS TO YOU, DO CONTACT ME ON THE FOLLOW... "Mrs. Sarah Zumalo"<zumalosarah@yahoo.ca>
I am a solicitor here in Malayais. I ask for your partnershi... "Barr.Vincent Chong"<petravandistel@tele2.nl>
DIVINE CALL FROM MRS UKADI TOYO. ukadi toyo <ukadi_toyo2@rediffmail.com>
Your Payment Sir "Foreign Debt Office" <jghu76@poczta.onet.pl>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<victor@ASCOM.KZ>
HELLO! FROM KHALDOON "Mr.khaldoon khalifa"<mr.khaldoon.khalifa@gmail.com>
Dear Winner, "BARBERS"< robert_barber@mail.com>
In breif introduction. Rose kono <rose_kono@rediffmail.com>
CONGRATULATIONS!!! "TOYOTA LOTTERY 2010"<market>
Final notice to claim your lottery prize money!!! "SUPER LOTTO 6/49"<superlttry649.07@msn.com>
Congratulations, Your Email Address Has Won The Online Promo... Guinness Online Promo <joao.felicio@unimontes.br>
Shipping Notification: Confirm (sent from abused email account)
CONGRATULATIONS!!! YOUR AWARD WINNING NOTIFICATION "British Lucky Surf Promotions"<britishlottob@yahoo.co.uk>
MESSAGE FROM REV PHILIP BOARDMAN: YOUR BANK DRAFT IS READY..!!! "REV. PHILIP BOARDMAN"<info@bankdraft.com>
Be His Relative "Barrister Malik Sambo"<maliksambo1@o2.pl>
Yours sincerly sister in Christ "Mrs Debbie Freeman"<debbiefreeman@religon.org>
LOAN NOTIFICATION!!! "CHRUCH LOAN OFFER" <info@loan.com>
Dear Friend, "Joseph Grants"<info@mail.domain.com>
YOUR MAIL "Capt.JOHN DAVID"<omhmma@globomail.com>
SPECIAL LOAN OFFER "GLOBAL FINANCIAL AGENCY"<info@info.net>
Your Urgent Call Is Needed +27 839470181 "David Kuba"<infozazz3@gmail.com>
We Offer LOANS ranging from $5,000.00 Min. to $80,000,000, M... "JACK FINANCIAL INVESTMENT"<infojackfinvestment@qatar.io>
From Your Subscriber ,Selected Email Account . "Your Subscriber"<nelsoncole10@yahoo.cn>
Please read and get back "Yuri Mikov"<akaritonov100@gmail.com>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@fbi.com>
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK? "DR. LAMIDO SANUSI"<lamidosanusicbn34@yahoo.com>
From Charles Gyude Bryant "Charles Gyude Bryant"<charlesgbryant@gmail.com>
Contact Person: Dr.Robert Christopher "Free Euro Lotto International"<marianogti@telefonica.net>
Business Offer - Your interest & co-operation matters. Sam Morse <contact.sm1000@gmail.com>
IMPORTANT INFORMATION!!! "The South-East Asia Northern Rock"<southeastasia@mail.gr>
Batch nr: SPYU6868 "Allinacenet.org"<lotto.nl.info@aol.nl>
Your Package Is Ready "David Edwards"<test@eduquity.com>
CONTACT DR.PHILLIP WEEKS +34693686463 "EURO MILLION"<ifatca2@bellnet.ca>
HELLO FROM MING YANG "Mr Yang"<yang_ming@kimo.com>
Awaiting your response. "Ms. Kimberly Bradly" <juanitam@manquehue.net>
From Mr Casper Douglas Mr Casper Douglas <casperdo@cantv.net>
AS REGARDS TO YOUR FUND "ISA ISA"<jr@jrrouse.com>
BITTE UM DIE DRINGENDE HILFE !!! "P.CHAN"<sponsorbv@bigmir.net>
(no subject) "RAWLS, DELPHINE O." <drawls@bensalemsd.org>
PEACE BE UNTO YOU "mrs.ElissaLewis"<remittances5556@aol.com>
Are you still interested in helping me? Mrs Inna Belinda Johnson <mrsinnaa2005@gmail.com>
MAIL FROM ECONOMIC & FINANCIAL CRIME COMMISSION!!! "Mrs. Farida Waziri"<farida@efcc.org>
Attn... "Mr.Nicholai."<nicholaivander.22@rediffmail.com>
BP PAYMENT SCHEME Susan Brown <ppp.dziekanowlesny@neostrada.pl>
stop contacting those people, "Mrs. Laura Susan Fredick"<leo@bgctv.com.cn>
INTERNATIONAL MONETARY FUND "Mr.John Paul"<mdickson@consultant.com>
Business proposal (Can I Trust You) "Ms Kimberly Bradly" <pascual@manquehue.net>
RESPONSE (sent from abused email account)
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "CHHPLO Cayman Island"<aleparker@aol.com>
ATM PAYMNT "CONSULAR/DIPLOMAT"<consular@diplomate.com>
OFID Grant/Donation Award OFID <gretchenr@dejazzd.com>
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
[ IHRE E-mail HAT GEWONNEN {REF NR, 575061725 } ] !!(Warning... "UNITED STATES OF AMERICA LOTTO INC."<nationallotoaward1@web.de>
MY Dear In The Lord joy1pd@rediffmail.com
GUARANTEED TRUST LOAN ORGANIZATION PLC ( PUBLIC LOAN OFFER) "GUARANTEED LOAN FIRM ORGANIZATION"<bbrianwalter@gmail.com>
GOOD NEWS FROM REGULAR MAIL POST FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC <dhg4342@peoplepc.com>
Notification of Bequest In Your Name "Barr.James Alfred (Esq)"<onrom@aol.com>
Inheritance Offer (Contact DHL/Mr.Mark Morris) "Mrs. Emilly Olivier Jackman" <doru@mailbox.ro>
SAME NAME Lee Kiang <chemetlipsko@neostrada.pl>
GOOD NEWS TO ALL FUNDS BENEFICIARIES. "Mrs. Tina Mba"<mrstinamba@live.com>
=?utf-8?B?QVRUTi7igKYg?= "Mr. Alan" <oijuhygt1@katamail.com>
Re: Charity Request:: "Mr. Adada"<adadaa@otenet.gr>
READ AND GET BACK TO ME!!! "Liang Shing" <liang_shing1@yahoo.com.hk>
RE: YOUR OVER DUE LOTTO, INHERITANCE/ CONTRACT FUND "Hsbc Bank"<hbbankplchsbc@gmail.com>
Apostolic Greetings Mrs Rita Mesah <mrsritamesah_mrm@cantv.net>
FROM MICROSOFT MEGA JACKPOT 2010 1111 "Mr.Robert Johnson"<andrewgeorgetown76@yahoo.com.hk>
How are you today? "Dylan Trucco"<dylantrucco@dt.com>
PEACE BE UNTO YOU "mrs.ElissaLewis"<dan@dns.com.cn>
US$83.5M "Mr George" <georgp@live.co.uk>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
Winning Notification "EURO SUPPORT"<rcbespana@terra.es>
MY DEAR,HELP US IN THE NAME OF GOD. "keny"<kenywilly7@yahoo.com>
(no subject) "Bforest Loan Firm Apply" <info@loan.org>
RE:YOUR IMF COMPENSATION PAYMENT AS A SCAMMED VICTIM!! "IMF" <ING@IMF.ORG>
Grant/Donation !!! (Queen Elizabeth\'s The Sec II Foundation) adiyaboldn@mongol.net
DEAR BENEFICIARY, "OCEANIC BANK PLC"<directorforeignremittance@oceanicbank.com>
BRITISH HIGH COMMISSION(Your Compensation) "R . S. Dewar Jn."<robt.dewar@gmail.com>
YAHOO/MICROSOFT YAHOO/MICROSOFT <info@ymicrosoft.tk>
Hello' This Message Is Respectfully Yours!, felistas kipkalya <felistas.kipkalya@gmail.com>
From Christian Duke "Christian Duke" <rogn1@laposte.net>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
i willed! "Mrs Janet Brown"<bstpgatess@aim.com>
Hello "scott Lindemann"<scottlindemn@gmail.com>
GREETINGS AND THANKS AS YOU RESPOND "Barrister Wilson Larry Esq."<info_wilson@lawyer4u.com>
Read and reply "John Mabuza"<johmabuza@live.com>
ASIA PACIFIC 2010 WINNING NOTIFICATION !! "Asia Pacific Lottery Organization" <test@tensuel.com>
My Charity Donation Offer. Mrs Gloria Goci <gloriagoci@cantv.net>
PREVIOUSLY SENT. "Vincent Hong"<vincenthong@hnsnoodbank.hk>
Promotion Alert "Microsoft Email Promotion" <mr.darren_hartson@av.tc>
Loan. agenziabertella@fastwebnet.it
=?utf-8?B?QVRUTi7igKYg?= "Richardson" <lokijhyg@katamail.com>
PLEASE ENDEAVOUR TO USE IT FOR GOOD WORK OF GOD.... (sent from abused email account)
Hello, Mr Huang <joao.felicio@unimontes.br>
hello "mendoza laran" <mendoza.laran@yahoo.fr>
CONGRATULATION FROM VISA VISA 2010 ON-LINE PROMO <joao.felicio@unimontes.br>
ATTENTION: DO YOU NEED A LOAN? { APPLY NOW } "MR JERRY ROLANDS" <info@loan.com>
PLEASE I NEED YOUR URGENT RESPONSE!!! "Mr. James Moore"<jamesmoore010@mail.com>
From The Desk Of Mr. Wailers Weah. "Wailers Weah"<wailers.weah11@live.com>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
Attn: "Mr. King Moore"<Ellendawilliams@yahoo.com>
AS REGARDS TO YOUR FUND "ISA ISA"<isa.isa4@globomail.com>
NOTIFICATION LETTER !!! "Barr. Andreaw Fraser"<barr.andreawfraser2112@gmail.com>
PARTNERSHIP ON INVESTMENT <uninvest2007@itelgua.com>
Attention: "Helen Giggs" <helen.giggs@kimo.com>
Dear Valued Beneficiary "REV MICHAEL OVIA"<info@centbank.org>
FROM MRS KIM "KOREA LEADING COMPANY(SEOUL)"<Mrskimchoong@aol.com>
CONFIDENTIAL Alfred Martins <kamil.skrzypek@neostrada.pl>
In Praise of God Goodness "Madam.Hellen" <madamhellencoleman@hotmail.fr>
DID YOU STILL NEED YOUR FUND TO BE TRANSFER? "BENJAMIN C. ONYIDO"<info@cbn.org>
International Monetary Fund investigation unit "MR.FANKLIN MULEN"<mrfranklin@gmail.com>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
CONGRATULATIONS YOU HAVE WON MSN/YAHOO LOTTO!!!!!! f "MR POI"<poi.chang@yahoo.com.hk>
Office Report Dr James Williams <contactvmaial@virgilio.it>
Donation From Mrs Mariam Coleman Mariam Coleman <mariam69@btinternet.com>
Loan at 2% interest rate, Contact us now!! "Ovis Credit Union"<oviss2@gmail.com>
Reply Immediately, Yaya Rose <yaya.rose11@hotmail.fr>
RE: "HARIYAH BIN MAZIL AND ASSOCIATES"<hariyahbinmazil@yahoo.com.hk>
Attention Manager/Ceo "Ken Mckay"<mrmckay_mckay@btinternet.com>
Great Mystery Shopping In Your Area!!!!!!! "Secret Shopper"<secretshopper@shopper.com>
CALL TO CONFIRM leger damien <damien.leger@htd.aphp.fr>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
Desde Sra. Alice Jennifer Kanga... Miss Alice Kanga <akanleojo@yahoo.com>
HELLO FROM MING YANG Mr Yang <dializapruszkow@neostrada.pl>
Good News Contact Steve Baba Immediately "Mrs. Sarah Tailor"<michael.booth@i12.com>
FROM THE DESK OF:MR.MARK MASHABA. "MR.MARK.AMSHABA." <mrmarkmashaba@hotmail.com>
(no subject) "FREE FUNDING" <info@loan.com>
(no subject) amla@hathway.com
CAN I TRUST YOU? {PARTNERSHIP REQUEST} "TERRY SUTTON"<reply@myprivatebox.com>
Beloved one In Christ, Mrs Mabel Goodluck <mrsmabelga@yahoo.co.jp>
FROM MRS.MIRI JONADA, "Mrs.Miri Jonada" <mrsmirijonada11@gmail.com>
BRITISH HIGH COMMISSION(Your Compensation) "Robert S. Dewar"<robt.dewar@gmail.com>
The real truth of your Atm Card Payment Compensation. "MRS.CYNTHIA HOWARD" <cynthiahoawrd@usa.com>
Donation From Mrs Roseline Thompson Roseline Thompson <ro2010tthompson@yahoo.co.jp>
From Davis Smith "Davis Smith" <d76smith@cantv.net>
KINDLY REPLY URGENTLY mizbannajia@yahoo.co.jp <mizbannajia@yahoo.co.jp>
FedEx delivery to you !! "Rev. Banky Kanmi."<mike@emeraldcitydesign.com>
Re: PAYMENT AUTHENTICATION.., "Foreign Affairs Ministry."<ministryofforiegnaffairs@mail.mn>
JOB OFFER "pop williams"<bibliomonde@noos.fr>
Waiting for your urgent reply. MR.OBI JAMES <obijames121@gmail.com>
Inter-Switch ATM Card "OCEANIC BANK INT' PLC" <info@oceanic.com>
From: Mr.Austin Ranney "Mr. Austin Ranney" <austinranny@videobank.it>
Will you help? martins <abdulnaza1000@hotmail.com>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
Letter To You! "Barr.Vincent Chong"<vincentchong44@gmail.com>
Re:Barrister Martin Wright MARTIN WRIGHT <mwright@mail.am>
SCAM COMPENSATION FOR ALL SCAM VICTIM. "BRITISH HIGH COMMISSION:"<info.bhc@artuna.com>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
PLEASE IT IS VERY URGENT "Mr. Edward Appah" <edwardappah@hotmail.com>
Dear Friend, Ibrahim Bhaki <bhakii@dcemail.com>
=?us-ascii?Q?Greeting=2C?= johnuba06@seznam.cz
PRIVATE "Margaret davids"<margaret77davids@gmail.com>
I WISH TO HAVE YOU AS A TRUSTEE "Collins Mende Esq"<collinsmende@yahoo.com.hk>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <naciusia1996@neostrada.pl>
NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD "Sarah Roselina"<203.155.30.130@mail.net>
RE "Martins"<info@eteam.org>
WE ARE HERE TO HELP YOU. APPLY FOR A LOAN TODAY! ForexCompany/forexloanservices@gmail.com
Good news , "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
=?UTF-8?b?RlJPTSBWSVZJQU4gWUFLLi4uLi4uREVBUkVTVA==?= "=?UTF-8?b?dml2aWFuIHlhaw==?=" <mah123901@live.com>
189 entries -- last updated: 2010-08-31 18:23 UTC
Sender domains:
- admin.org (1), aim.com (3), aol.com (9), aol.nl (1), artuna.com (1), ascom.kz (1), av.tc (1)
- bankdraft.com (1), bellnet.ca (1), bensalemsd.org (1), bgctv.com.cn (1), bigmir.net (1), bigpond.net.au (1), btinternet.com (3)
- cantv.net (7), cbn.org (1), centbank.org (1), consultant.com (1)
- dcemail.com (1), dejazzd.com (1), diplomate.com (1), dns.com.cn (1), dt.com (1)
- eduquity.com (1), efcc.org (1), emeraldcitydesign.com (1), eteam.org (1)
- fbi.com (1), fgn.gov.ng (1)
- gala.net (1), globomail.com (3), gmail.com (21)
- hanmail.net (1), hnsnoodbank.hk (1), hotmail.com (6), hotmail.de (1), hotmail.fr (2), htd.aphp.fr (1)
- i12.com (1), imf.org (1), info.net (1), itelgua.com (1)
- jrrouse.com (1)
- katamail.com (2), kimo.com (2)
- laposte.net (1), lawyer4u.com (1), live.co.uk (1), live.com (4), loan.com (3), loan.org (1)
- mail.am (1), mail.com (2), mail.domain.com (1), mail.gr (1), mail.mn (1), mail.net (1), mailbox.ro (1), manquehue.net (2), msn.com (1), mynet.com (1), myprivatebox.com (1)
- neostrada.pl (7), noos.fr (1)
- o2.pl (1), oceanic.com (1), oceanicbank.com (1), orange.fr (1), otenet.gr (1)
- peoplepc.com (1), poczta.onet.pl (1)
- qatar.io (1)
- rediffmail.com (4), religon.org (1)
- shareguatemala.org (1), shopper.com (1), sify.com (1), spainmail.com (1)
- tele2.nl (1), telefonica.net (1), tensuel.com (1), terra.es (1)
- unimontes.br (3), unitednation.org (1), usa.com (1)
- videobank.it (1), virgilio.it (2)
- web.de (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (4), yahoo.com.hk (7), yahoo.fr (2), ymail.com (2), ymicrosoft.tk (1)
- zipmail.com.br (1)
Anti-fraud resources:
