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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.
(no subject) "MRS GHAYTH FAIZA WATSON" <mrsghaythfaizawatson@live.com>
Dear Winner "Asian Lottery Award" <asian-asain2009@hotmail.com>
I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX Mr John Chukwu <tammyjo043@yahoo.com>
YOUR URGENT ASSISTANCE / CONFIDENTIAL HIGHLY NEEDED "Hammed Abbas"<hammedabbas1@yahoo.com>
CONGRATULATIONS YOUR EMAIL WON "ATM INC."<atmworld-promo@atm.org>
FOR YOUR PAYMENT "williams smith"<william@hotmail.com>
URGENT REPLY NEEDED "Barr. William Stevenson"<williamsteven@sify.com>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<dr.gidai@atlas.cz>
MR.BRIAN CASEY brian casey <cbrian90800062@msn.com>
Your E-mail Just Won You: 500,000.00GBP "Yahoo/MSN Award Promo"<sscs0192@mail.cyccatv.net.tw>
WILL AND TESTAMENT? "DIPLOMAT ANDY COLE"<carlsmith41@yahoo.com>
CONTACT USPS COURIER COMPANY TODAY "mrsturrindge@terra.es" <mrsturrindge@terra.es>
Payment Instructions!!! "Company"<roypbower@juno.com>
ATM PAYMENT "Paul Miller"<paul.miller1103@gmail.com>
Curious about a personal loan?.. "Loan Firm Service"<info@loanfirm.com>
HELLO "SAEED AHMED"<saeedahmed@avasmail.com.mv>
I Need your urgent response WILLIAM SOLOMON <wilisolomon6@msn.com>
AFFORDABLE LOANS @3% PER ANNUM {APPLY TODAY} (sent from abused email account)
(no subject) "BMW AUTOMOBILE" <online@reacciun.ve>
Hello "RICHARD"<hector@hotmail.com>
AWARD PROMO NOTIFICATION! "ONCE LOTERIA ESPANA"<oncelott@aim.com>
Dear Sir/Madam. "Isaac O. Peters" <isaacopeters15@googlemail.com>
(no subject) MRS SONIA LAURA <snio@godrej.net>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... FIRST DIRECT BANK <mr.roberts_willi97@msn.com>
The ATM Card Payment Kelly Satta <kellysatta@msn.com>
extremely urgent "john gelsthorp" <mrjohngelsthorp6@gmail.com>
From Mr. Fareed Usman "Mr. Fareed Usman"<fareedusman8@gmx.com>
Hello, jacob molombo <jacobmolombo54@msn.com>
THANKS FOR YOUR PAST EFFORT MR WAZIRI SMITH <mrwsmith707@msn.com>
confirm receipt of this mail (sent from abused email account)
I AM MRS FARIDA WAZIRI "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<mrsfaridawaziri90@live.com>
THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION "Coca Cola Company"<congratulations@chatdd.com>
DEAR BENEFICIARY "HECTOR RICHARD"<hector@hotmail.com>
From Mr. Eric Freeman "Mr Eric Freeman"<ericfreeman112@gmail.com>
Business Opportunity / Be a Beneficiary. "EDWARD GRANT & ASSOCIATES"<limmsscts966@gmail.com>
URGENT DELIVERY.....REPLY........ASAP "DIPLOMAT ALLEN GEORGE"<allengeorge@verizon.net>
JOB OFFER!!!.......(Earn 10% and other Benefits) "DR ZHANG JINGLEI"<info@jiangsu.com>
URGENT ATTENTION "Prince Ugo"<princeugo025@aol.com>
I need your assistant. "Mr. Adams victor"<adamsvictor003@msn.com>
ATT:NOTIFICATION OF REQUEST "PAUL YOUNG"<pyoung@i12.com>
Dearest "nassonma"<ghtx6666@terra.es>
From James Brown "MR. JAMES BROWN"<jamesbrown96@sify.com>
You have won $2,000,000(Contact the claim agent) "Micro Lotto SA"<microsa2008@gmail.com>
EARN EXTRA $$$$ FROM A PART-TIME JOB "Stephanie Pearl"<spearl0226@yahoomail.com>
OFFICIAL INFORMATION Financial Solutions Services <jameshollandsolutions@virgilio.it>
Hi Deborah Kabila <deborahkabila72@gmail.com>
(no subject) 4 Life Financial Services Ltd <carlos_wendy001@hotmail.com>
Assistance Needed Ammossou Robert <ammossourobkleen13@msn.com>
Delivery "Ikobo inc."<info@ikobo.com>
Regarding Your Family ( this is important ) "Mr. Frank Miller" <snsbfrmi@gmail.com>
READ AND WRITE ME BACK. "Dr. John Tao" <drjohnt@boc.com.cn>
United States Marine Corps. IRAQ. "Capt. Skye W. Heiker" <captskyeheiker@live.com>
ATM 822 (FROM UNITED NATIONS) "Edward Scott"<claus@allasiayachts.com>
UPDATE ON YOUR PACKAGE..call for more info: +234 802 0406 843 "Parcel Express Courier Service"<info@ashio.com.au>
Delicate state "Glenda Molins" <glen@cox.net>
Make Extra Income "RJS INTERIORS"<ptdfadmn@sify.com>
Your Email Won The Prize informacion-cliente@orangemail.es
Hello!!!! "Ken Hastrup"<ken@refufeecamp.info>
Dear Friend,Can I give you this trust? "BULLY FARUK"<bbbbbfaruk@yahoo.co.jp>
BEARBEITUNGSNUMMER:8800133/IPD/09 "Anna Romas"<sorteo@luckymail.com>
Attention Beneficiary!!! Dont Be A Victim "Mrs. Farida Waziri"<info@efcc.com.ng>
GOOD DAY TO YOU, "Mrs. Victoria Lee"<mrsvictoria.vlee02@gmail.com>
Dr Chase Logan (Claim Director) "Paypal Award"<accountuser8@terra.es>
A CALL FOR TRUST FOR YOU TODAY... "Larry Smith"<jenny@sohu.net>
BUSINESS OFFER_URGENT "MR. Bruce Misamore" <brucemis8376@mail.ru>
DEAREST,RESPONSE NEEDED.. "MRS SEAN MARIAN DUNN"<sean.mariandunn7@gmail.com>
Mrs. Cecilia. Hello Dear, "Ramento"<ceciliarameto@aim.com>
MACAU CASINO LOTTERY, YOUR EMAIL WON "MACAU CASINO"<mich_lanzhou@yahoo.cn>
RESEND THE INFORMATION Dagogo Thomas <dagogothomas@hotmail.com>
NICON CREDIT AND LOAN FINANCIAL S.L "Grant"<garrylopycliente@live.com>
YOU HAVE BEEN AWARD A LUMP SUM!! "ONLINE STAKES LOTTERY PROMO"<david@sanfong.com.tw>
CONGRATULATIONS!!! "lotto.nl"<atlanticfin@live.com>
Urgent and Confidential Business Proposal "Collins Peter"<cllnspeter290@gmail.com>
MICROWORD PROMOTION. "MICROWORD CORPORATIONS:"<microword@corporations.es>
NOKIA COMMUNICATIONS "NOKIA COMMUNICATION CENTER" <info@nokia.com>
YOUR URGENT ATTENTION "Dr. Imam Okuku"<okuku@post.ro>
From Johnson Malik "Johnson Malik"<ininfoname8@gmail.com>
Greetings to you "Mr. Tim Tookey." <mr_tookey002@yahoo.com.hk>
Re:Greetings "Mr. Steven Lee"<wd020093@gmail.com>
Attorney at law "JIM LEON & ASSOCIATES" <info@jimleon.com>
Last Email Notification.. (sent from abused email account)
READ AND WRITE ME BACK. "Dr. John Tao" <drjtao@boc.com.cn>
Dear Lucky Winner UK INTERNATIONAL DRAW 2009 <infoweb120@btinternet.com>
(no subject) "SKY BANK OFFER" <financialskyoffer@mchsi.com>
I'm compensating you with the sum of $2,500,000.00USD!!! "Mr. Desmond Gold"<compensation00023@click21.com.br>
NOTIFICATIONS "Mrs. Elizabeth Kuyper" <info@dayzers.org.com>
=?UTF-8?Q?MTN=AE_Award_Promotion?= "MTN Telecommunication Network" <info@mtn.net>
MICROWORD CORPORATIONS PROMO. "MICROWORD CORPORATIONS." <microword@corporations.es>
Official Message Transaction "Robert Mueller"<robertmueller@mail.com>
YOUR COMPENSATION FUND IS READY "UNITED NATION"<scott.unitednation.fred@gmail.com>
BATCH NUMBER:ESP/2009-ESP "Mrs Regina Smith"<info@microword.com>
HONEYWELL INTERNATIONAL INC (RECRUITS) "Honeywell International Inc"<honeywell_inc_ceo22@mail2world.com>
compensation of $500,000 USD to you "BRITISH HIGH COMMISSION"<info-com1@jmail.co.za>
Congratulations You,ve Won Call To Claim !!!! "ATM INC."<atmworldpro@atm.org>
to receive your reply!!!!! "Mrs Maria Elena Fernandez"<mrnfrnndz268@googlemail.com>
IMMEDIATE ATTENTION TO YOUR PAYMENT/FUND RELEASE "Mr.Sanusi.A.Lamido" <info22@yahoo.com>
CLAIM YOUR GODLY INHERITANCE. "SHERYL NEWTON"<sherylnewtonuk@yahoo.co.jp>
Dear Sir/Madam "Lucky Day Lottery NL" <admin@candidishop.com>
For Your Kind Attention "Mr Jerri L. Putra"<jerri.putra@yahoo.com.co>
Notification From FedEx "FedEX West Africa" <packages@fedexonline.com>
PART-TIME EMPLOYMENT "Mr Fabian Fish"<flagshipmerchants@yahoo.com>
Re: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Customer-care@msdplc.co.uk>
Beneficiary Notification!!! "Barrister Justin Miller"<noreply@info.org>
If You Can, From Mr. James" Please Reply Back!!! "Mr. James Kwadwo" <mrjamesk001@adinet.com.uy>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
Urgent reply "Mr.Marshall Devor"<marshall_devor@yahoo.com>
whot do your says
Job Opportunity Reply ASAP!! "E-Courier Uk"<easylife@usa.com>
Good morning "Charles Lawson"<charles.lawson.@yahoo.com>
Check out this photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflog.com>
Dear Beloved "Mrs Lovelyn James"<jharbassist@sify.com>
GOOD DAY (Job Opportunity) "Starbucks"<Jobs@Starbuckscoffee.co.uk>
GOOD DAY BENEFICIARY "consultant.ltd gh" <consultant444gh@gmail.com>
Assist me "JEROME .E. KRUPSKE" <abc@noreply.com>
SEEKING YOUR ASSISTANT "KOFI DANKWA"<kofi_dakwa@telkomsa.net>
Our Ref: 27/08/009 "ANDREW JOHNSON"<info-info60@mail.ru>
From Miss Annette Gozim Yak Annette <cinkaye@yahoo.com>
WE NEED YOUR URGENT RESPOND Desmond Eyadema <ydmdsmnd2013@yahoo.com>
Pending Transfer ... "Mr. Rudolf Sobczak"<mrrichardl.anderson0@gmail.com>
Good News peter simon <petersimon113@gmail.com>
From; Mrs. Jessica Johnson. "johnson jessica" <100jjessica@citromail.hu>
My Great Compliments/ Your Help. "Mrs. Regina Ahmed"<ginahmed@cox.net>
HONEYWELL INTERNATIONAL INC (RECRUITS) "Honeywell International Inc"<honeywell.inc.011@mail2world.com>
BRITISH COMPENSATION OVER SCAMMEED VICTIMS "Simmons"<claus@allasiayachts.com>
CALVARY GREETINGS. deborah richard <deborahrichard5@dailythanthi.com>
Please Your Urgent Reply Is Needed "Charles Lawson"<charles.lawson.@live.fr>
RE: IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRA... "FROM THE REMITTANCE DEPARTMENT"<unionbkplc.plc2@gmail.com>
Commission "UN"<moon@yahoo.com.sg>
Please Help Me. "Stella Dube"<stella.dube@clix.pt>
Donation nenita <villaran1960@mail.ru>
Contact the Claim Agency "2009 Award"<5564433676@terra.es>
CAN YOU HELP MRS. MARY MUBANDA <marymuband@gmail.com>
Fund Alert, Verify Your Contact !!! "First Trust & Deposit Company"<ftdconline@gmail.com>
URGENT REPLY "franktayloe"<franktayloe50@telkomsa.net>
Paypal Online selection Draw 2008/2009 "PAY PAL ONLINE GAMES2008/2009"<bengold43@hotmail.com>
Congratulations!!! On Your Shell Award,,,,,,, David Brimley <davidbrimleyy@sify.com>
138 entries -- last updated: 2009-08-27 20:15 UTC
Sender domains:
- adinet.com.uy (1), aim.com (2), allasiayachts.com (2), aol.com (1), ashio.com.au (1), atlas.cz (1), atm.org (2), avasmail.com.mv (1)
- boc.com.cn (2), btinternet.com (1)
- candidishop.com (1), chatdd.com (1), citromail.hu (1), click21.com.br (1), clix.pt (1), corporations.es (2), cox.net (2)
- dailythanthi.com (1), dayzers.org.com (1)
- efcc.com.ng (1)
- fedexonline.com (1)
- gmail.com (20), gmx.com (1), godrej.net (1), googlemail.com (2)
- hotmail.com (7)
- i12.com (1), ikobo.com (1), info.org (1)
- jiangsu.com (1), jimleon.com (1), jmail.co.za (1), juno.com (1)
- kearney.net (1)
- live.com (5), live.fr (1), loanfirm.com (1), luckymail.com (1)
- mail.com (1), mail.cyccatv.net.tw (1), mail.ru (3), mail2world.com (2), mchsi.com (1), microword.com (1), msdplc.co.uk (1), msn.com (8), mtn.net (1), mydailyflog.com (1)
- nokia.com (1), noreply.com (1)
- post.ro (1)
- reacciun.ve (1), refufeecamp.info (1)
- sanfong.com.tw (1), sify.com (5), sohu.net (1), starbuckscoffee.co.uk (1)
- telkomsa.net (2), terra.es (4)
- usa.com (1)
- verizon.net (1), virgilio.it (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.com (9), yahoo.com.co (1), yahoo.com.hk (1), yahoo.com.sg (1), yahoomail.com (1)
Anti-fraud resources:
