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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.
Urgent Needed Please. Doris Lima <dorislima@vozmail.net>
(no subject) "SUSAN KAY" <inwww1111@delphiforums.com>
BMW AUTOMOBILE COMPANY 2009 AWARD RESULT OUT!!! "PUBLIC RELATIONS DEPARTMENT" <info@yahoo.co.uk>
Please help me distribute my inheritance "Madam Mary Vandouf"<madamvandouf@gmail.com>
VERY URGENT FROM THE HOSPITAL Jennifer Rowland <jenyrow@dyamitimes.com>
GOOD DAY DEAR FRIEND?? "MRS HELEN GEORGE"<mrsgeorg1@gmail.com>
Re: Further instruction !!!! "Barrister Miguel Matlock" <gbk@alternatifim.com>
Re-Your over due inheritance fund GBP4, 600,000.00. "Dr Eric Ben"<ericben120@gmail.com>
(no subject) isabela0084@mchsi.com
CONGRATULATION !! AWARD 2009 "CONGRATULATION !! EURO MILLION AWARD 2009"<dasadasa55@gmail.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,... BARCLAYS BANK PLC LONDON UK <barclaysbankuk0111@yahoo.com>
Congratulation!! "Reverend Foyer"<se@gwtc.net>
Notification Microsoft Promotion Team <promotion.dept@luckymail.com>
I NEED YOUR URGENT RESPOND "MR.AMA DOUGLAS"<douglasama@eagle.net>
GOOD FRIEND "HOW ARE YOU." <myaddress1900@savonainc.net>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE "Mrs. Jumoke Peters."<info@regularmail.org>
Principal Assurance manager for the Bank of commerce "Tevez Johnson"<admin@tvj.com>
(no subject) EXXON MOBIL AWARDS <hey-hey-jude@sbcglobal.net>
Please, Kindly Assist. "Abdullahi Kaugama"<a157k@yahoo.com>
YOUR PAYMENT "Mr. Ben Oputa."<oputa_ben@yahoo.com.hk>
HI. "El Sr. Adams Rees" <relsr.adams@yahoo.com.ph>
FBI ALERT ON YOUR FUNDS[CODE:210] "robert muller"<user@line-time-mail.com>
MRS BLESSING MENSAH "Mrs Blessing Mensah"<blessing008@cox.net>
Greetings. "MR. TAYO ADERINOKUN" <correo@telefonica.net>
ATTENTION:CONFIRM YOUR WINNER EMAIL ADDRESS/ " YAHOO MSN PROMOTIONS"<n.west@live.co.uk>
My name is Ms Laura "Ms Laura Doudou." <mariafrnndz027@gmail.com>
Miss Linda Jones "Linda" <Lindajones@unionplus.net>
VIEW VIA ATTACHMENT BELOW "Federal Bureau Of Investigation"<robertmueller@mail.com>
RE-IMBURSEMENT FUND (US$10,000,000.00) ruth falana <ruthfafa00065@msn.com>
RESPOND ONLY IF YOU ARE INTEREST "WONG T. YU"<yuwongt@yahoo.com.hk>
***Your email address as been selected*** (sent from abused email account)
ATM CARD PAYMENT VIA WESTERN UNION MONEY TRANSFER "Frank Ore"<frankaore1979@gmail.com>
BUSINESS PROPOSAL "China Metrological Export Company"
<hb4001@w7zrlt1kf.business.t-online.de>
JOB OPPORTUNITY ! ( CASH REPRESENTATIVE NEEDED ) "TONY. C .LUNG"<thedirectorsmailinfo@gmail.com>
IMPORTANT ALERT-FBI Federal Bureau of Investigation <billnicholson@mail.fbi.com>
REPLY NOW TO CLAIM YOUR CONTRACT/INHERITANCE PAYMENT($1,00... "ZENITH BANK PLC"<admin@zenithbank.com>
Re: Issuance of Your ATM Card "Nelson Anderson"<nelsonanderson1@live.com>
Greetings please i need your help. "Karim Hani"<karim@charity-bg.com>
Anti-Terrorist and Monetary Crimes Division "ROBERT MUELLER"<AntiTerroristandMonetaryCrimesDivision@live.com>
Attn: Beneficiary This Is To Notify You That After Our Meeti... "ededededed"<ededededed@mail.com>
CONTACTING YOU "Mr. Tim J W Tookey" <accountinfo@lloydsbankinggroup.com>
Reply "Dr. Shamsudeen Usman" <carlosserna@cable.net.co>
CONGRATULATIONS!!! "Mr.Victor Williams"<customsofficials001@yahoo.com.hk>
From The Desk of: Dr. Ben S. Bernanke Chairman, Federal Rese... "Federal Reserve System"<bern@sab.com>
IMMEDIATE COMPENSATION AND OVERDUE PAYMENT... "DR TUNDE LEMO"<info@cbnpaymentdesk.org.ng>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT, "DR. USMAN SUDEEN"<drusmansudeen01@welcomebuddy.com>
THIS IS AN IMPORTANT MESSAGE FROM UBA(UNITED BANK FOR AFRICA) "UBA BANK"<info@uba.com>
FROM THE DESK OF:MR. LOUIS GOODMAN DIPLOMATIC DIRECTOR GENER... "Dr Louis Goodman"<louisgoodman@usa.com>
reply me "Song Li"<song@Hangsengbank.com.hk>
This is important "MS. SUSAN SHABANGU"<shabangu123s@gov.com>
I HAVE BEEN TRYING TO REACH YOU,PLS GET BACK TO ME ASAP. "Mr. Thompson"<mchlthompsonctz1@aim.com>
Dear Beneficiary, morgan julia <julia2001@insing.com>
Dearest One, "mariam_morgan@cantv.net" <mariam_morgan@cantv.net>
Greetings to you. "peter_andrew@cantv.net" <peter_andrew@cantv.net>
Hello, Greeting from Mrs. Melinda Cojuangco "Melinda"<melindacoju1@gmail.com>
Sent: Thurs, October 29, 2009... "Mr.Bright"<postmaster@educontact.biz>
From Michael Elliott "Mr. Michael Elliott"<michaelelliott111@gmx.com>
my apologies. "Dr. Rashid Raja" <dr.rashidraja@yahoo.com>
YOUR URGENT ASSISTANCE IS NEEDED "Mr Thomas Kingston" <tomkingss1212@yahoo.com>
GET BACK TO ME AS SOON AS POSSIBLE. dinther2009@terra.com.mx
Transfer of money to you "Mrs Bejes"<hola@hola.com.cn>
Dear beloved in Christ: "From Albert Evra" <evra1@sify.com>
my warm request "Mrs Georgina Annis"<georginaannis@lajt.hu>
Dear Internet User !!! "E-lot Promo" <safetyse@safetyservicesusa.com>
Attention "MR JOHN MIKE"<mike@yaoo.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
Accept My Offer From Mrs. Angelina Keith "Mrs. Angelina Keith" <angelinakeith@gmail.com>
Grant Notice. "2010 FIFA World Cup®"<grantinfo@po.jaring.my>
INFORM ME ASAP.... "JOHN WAN" <lejemic2@yaho.com.cn>
Bank of China (Hong Kong). "MR YANG XIAO"<mrpeter_wood2009@yahoo.co.jp>
confirmation "gratta vinci"<grattavinci11@virgilio.it>
Dear Winner................OCTOBER WINNING DRAWS "FREE LOTTO COMPANY INC ©"<freelotto@freelotto.com>
FEDERAL BUREAU OF INVESTIGATION,OUR DILIGENCE IN THIS MATTER... "FBI"<fbi.gov@earthlink.net>
CONGRATULATIONS!!! Google Incorporations <dspears34@googlemail.com>
[Spam-Mail]Treat as very urgent "UNITED NATION"<unoffice82@yahoo.com.hk>
Letter of approval (Code 777) "ROBERT MUELLER (FBI)"<notice@fbi.gov>
charities money through you. "MRS MARIA BEJES"<hola@hola.com.cn>
Urgent message "Barr. Hector McDermott" <papa39@wkk3870gt.homepage.t-online.de>
Dear Friend =?big5?q?Laire=20Salimata?= <mrs.salimata_laire11@yahoo.com.hk>
YOUR EMAIL ID HAS WON ozneat <ozneat@mail.wix.com.au>
Re: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<customer.care@msdplc.co.uk>
LAST REMINDER. "Tele2.nl"<tele2.claims.nl@gmail.com>
URGENT RESPONSE ASAP!!! ** FRAUDSTER CAUGHT ** "EFCC NIGERIA"<fraud.efcc@rescueteam.com>
Attention: Winner Euro Million Lottery <archivescr@aol.es>
Dear Beloved, Joy Michael <joymichaelkohlerjjj@info2link.biz>
Openning In Our Human Resources Dept. "Human Resources"<info@honeywell.com>
CONGRATULATION!!! you have won two million euro "La Francaise des Jeux" <bianchil@ctcinternet.cl>
YOU HAVE WON GBP550,000.00 "NOKIA 'N' SERIES PROGRAM"<nokia@nokia.com>
Msg. Alert! "FBI"<us.fbi.washington.dc@in.com>
Sent: tue 13/10/09. "MR BRIGHT"<tonicb20@aol.com>
Urgent message "Barr. Hector McDermott" <papa37@wkk3870gt.homepage.t-online.de>
Staats Loterij "Staats Lotteria"<info@slavomirrusik.org>
Please Reply "Mr.Panayotis N. Varangis" <info@Varangis.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helene_sneddon@walla.com>
National Lottery Company "Ms Kafi Lange"<Kafil@lottery.com>
READ AND GET BACK TO ME "George Nduka"<info@icb.org>
Greetings Kevin Moore <mkevin111@info2link.biz>
ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPL... "Cote"< purpleturtle@bellnet.ca>
Attention:Beneficiary "Western UnionX"<white_larson@walla.com>
YOUR PAYMENT NOTIFICATION "Mr.David Peters"<carol@ctwi.net>
IN GOOD FAITH "TONY FREEMAN"<tonyfreeman1@sify.com>
AWARD NOTIFICATION:..Please redeem your winnings Asap !!!! "Customer Service"<winners@luckyday.nl>
Reply soon "Mr. Greg"<gregwe4@yahoo.co.uk>
Sent: Thurs, October 29, 2009... "Mr.Bright"<tonicb21@aol.com>
DEAR BENEFICIARY, "DR.RUTLEY SMITH BEN"<lewis.james883@gmail.com>
Urgent Proposal. "Mr Ming Yang" <mingoffice@east.net>
Your e-mail address has won you US$2,800,000.00 "Mrs. Lisa Williams"<carol@ctwi.net>
Dear beloved friend, "Mr Gabril" <kattounm@cantv.net>
URGENT BUSINESS PROPOSAL "franktayloe"<franktayloe25@hotmail.co.uk>
RE: PAYMENT RELEASE NOTICE "Acer Computers UK Limited" <info@spacemonkeys.co.uk>
Dearest Beloved "Margaret Jacob"<garry_hard@yahoo.com>
DIVINE MISSION!!! Mrs Dobrina Garvanska <msdobrina_g2101010@msn.com>
URGENT REPLY IS NEEDED =?big5?q?Gilly=20Edward?= <gillyedward40@yahoo.com>
YOUR ATM CASH GRANT NUMBER: LK/3057/AP "Mr..Bill Scott"<garantytrust.atm@gmail.com>
Dear Beneficiary, JULIA MORGAN <juliamorgan@insing.com>
ATTN BENEFICIARY.Dear Sir "wilfred david" <wilfred4@poczta.onet.pl>
MYSTERY SHOPPER POSITION AVAILABLE. "Marshal Smith"<orlow@alleywayz.com>
Job Offer Uk Only James Wood <postservice1@gmail.com>
;'Final Winnig Notification. "alliance International Net Award"
<allianceaward@alliancemember.org>
Treat as urgent "ROSEMARY"<mrsrosemary11100@gmail.com>
Joint Venture "ROBERT TAYLOR" <roberttaylorr7@earthlink.net>
FOR YOUR NOTICE (sent from abused email account)
Legitimate Loan with 2% Interest Rate "Legal And Official"<platinium@mail.com>
GOD BLESS YOU AS YOU READ. jessica ahmed <jessi_ahmedm9@yahoo.co.jp>
Strictly Personal "MRS ELIZABETH ZODO" <elizodo@sify.com>
Direct Finance UK Is The Answer!!! "Direct Finance UK"<info@direct-Finance.co.uk>
NOTIFICATION OF BEQUEST.... "=?big5?q?Rev.=20Fr.=20Solomon=20Dyke=20\(C.SsR\)?="
<solomondyke.20082009@yahoo.com.hk>
(Why I contacted you from Here.) Ms Glades <christopherskinner01@yahoo.com>
Attention!! "MRS FARIDA WAZIRI"<mrsfarida.waziri14@yahoo.co.uk>
HELLO "MR JIM OVIA"<jim@yahoo.com>
FROM WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "FROM: DR. PETER McWEALTH" <temp@1128.org>
Classified-Proposition "Mr. David Stanley Karlsson"<zhicxxk@zhuhai.gov.cn>
Do you need small loans or Business Loans from US$50k to ove... "Robert Delano Alexander"<robdelalex@yahoo.com.hk>
FROM GRACE AGOZI (KINDLY ASSIST ME PLEASE) "GRACE AGOZI"<martinjames2009@hotmail.com>
Dear Beneficiary, zihiri luther <utherzihiri@insing.com>
138 entries -- last updated: 2009-10-30 21:39 UTC
Sender domains:
- 1128.org (1)
- aim.com (1), alleywayz.com (1), alliancemember.org (1), alternatifim.com (1), aol.com (2), aol.es (1)
- bellnet.ca (1)
- cable.net.co (1), cantv.net (3), cbnpaymentdesk.org.ng (1), charity-bg.com (1), cox.net (1), ctcinternet.cl (1), ctwi.net (2)
- delphiforums.com (1), direct-finance.co.uk (1), dyamitimes.com (1)
- eagle.net (1), earthlink.net (2), east.net (1), educontact.biz (1)
- fbi.gov (1), freelotto.com (1)
- gmail.com (14), gmx.com (1), googlemail.com (1), gov.com (1), gwtc.net (1)
- hangsengbank.com.hk (1), hola.com.cn (2), honeywell.com (1), hotmail.co.uk (1), hotmail.com (1)
- icb.org (1), in.com (1), info2link.biz (2), insing.com (3)
- lajt.hu (1), line-time-mail.com (1), live.co.uk (1), live.com (2), lloydsbankinggroup.com (1), lottery.com (1), luckyday.nl (1), luckymail.com (1)
- mail.com (3), mail.fbi.com (1), mail.wix.com.au (1), msdplc.co.uk (1), msn.com (2)
- nokia.com (1)
- po.jaring.my (1), poczta.onet.pl (1)
- regularmail.org (1), rescueteam.com (1)
- sab.com (1), safetyservicesusa.com (1), savonainc.net (1), sbcglobal.net (1), sify.com (3), slavomirrusik.org (1), spacemonkeys.co.uk (1)
- telefonica.net (1), tvj.com (1)
- uba.com (1), unionplus.net (1), usa.com (1)
- varangis.com (1), virgilio.it (1), vozmail.net (1)
- w7zrlt1kf.business.t-online.de (1), walla.com (2), welcomebuddy.com (1), wkk3870gt.homepage.t-online.de (2)
- yaho.com.cn (1), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (8), yahoo.com.hk (8), yahoo.com.ph (1), yaoo.com (1)
- zenithbank.com (1), zhuhai.gov.cn (1)
Anti-fraud resources:
