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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) joakin@unicef.org
My Name is Mrs Farida Waziri "Mrs Farida Waziri"<dan@cox.net>
Be The Next Of Kin "Wong Tang"<wongyutang@livemail.tw>
Your first payment Mtcn-# 3818208797, Victor Dennis <ponderaggie@yahoo.com>
You are to be paid the cash sum of $5,000,000.00 "Michael Steve"<info@la-chaise.eu>
IMMEDIATE FUND PAYMENT NOTIFICATION BY ATM. "Senator David Mark"<senatormark2009@gmail.com>
NOTIFICATION OF BEQUEST jude00000 <jude00000@o2.ie>
YOUR UNCLAIMED FUND!! "Mrs Elizabeth Igwe"<admin@ktis.net>
CONTACT FIRST FLIGHT COURIER FOR YOUR PARCEL "Mrs. Linda kershaw" <notice@wbp.com>
Use This Money To Assist The Less-Previlleged & orphans. "Mrs. Sarabina Ahmed" <sarabinaahmed29@ccdst.com>
Reply and Advise me Urgently........ "Kevin Keitah"<keitakh@yahoo.com.hk>
Awaiting Your Urgent Reponse "L. Chung"<mprjctnln011@aol.com>
I CONTACTED YOU BECAUSE YOU SHARE THE SAME LAST NAME WITH TH... "Dr. IBRAHIM BELLO" <ibrahim.bello@yandex.ru>
FINNER NOTIFICATION TO YOUR EMAIL ACCOUNT "Vincent Higgs"<vincent.higgs@yahoo.it>
Federal Bureau of Investigation "Robert Mueller"<federal_agent@fbijesus.com>
Priviledge Information. "Barr.George Ziegan" <georgeziegan12@yahoo.it>
Greetings! (sent from abused email account)
Dear friend, james kabore <jameskabore086@msn.com>
Attention Beneficiary, "Barr. Roger Victor" <barrister_victor1@yahoo.co.uk>
PLEASE READ MY MESSAGE. MARK MULUZI <susan_b_guuu@hotmail.com>
B'MICRONET / TAGGED SWEEPSTAKES PROMO PROGRAME "TAGGED SWEEPSTAKES PROGRAME"<mark@areema.co.uk>
++Business Partnership Proposal++ "James.A. Majozi" <mr.james3377@att.net>
Joint Venture Invite "danbaba moltokai" <hhpt999@gmail.com>
accountant request "john gelsthorp" <zone@labastille.de>
property PATRICIA POIKA <patricia.poika@btinternet.com>
Get Back To Me ASAP "Habib Abba" <habibabba3@yahoo.co.uk>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo"<johnlambo2@sify.com>
credited to file ICB/WT/00876 "credited to file ICB/WT/00876"<hgfdi@freeukisp.co.uk>
Copy of Your Cashier cheque attached "Hillary Miguel"<hhmiguel@webmail.co.za>
***Tag by Avi-Tech SPAM*** ***Avi-Firewall - sender forwardi... "SIR W. JR"<europamill@aol.com>
ASIA COMPUTER BALLOT EMAIL AWARD 2009. ASIAN EMAIL LOTTERY AWARD <isohitecsec@aim.com>
Possible Spam --I HAVE REGISTER YOUR PACKAGE WITH FEDEX COUR... "Mrs Kate Williams"<fedex@lee.com>
Re:MRS AUGUSTA $10 MILLION DONATION................. "Mrs. Augusta Madu"<augustamadu9876@sify.com>
COMPENSATION CERTIFIED BANK DRAFT "Mrs. Jessica Brown"<compensation@compensation.org>
Hello Mr Al-Hawshabi Karim <k_mko2010@sbcglobal.net>
X-Max Bonaza "Promo"<8898778@terra.es>
READ AND GET BACK TO ME Immediately "George Nduka"<gnduka24@gmail.com>
Please Read.He is merciful "Mrs Bejes"<mariabejes2@lajt.hu>
YOUR INTERNATIONAL CERTIFIED BANK DRAFT CHEQUE $750,000.00 "Mr Mcdonald Hook"<mcdonaldhook@live.com>
MERRY XMAS AND HAPPY NEW YR IN ADVANCE. Hong Zhanzhi <hong@9.cn>
From Miss Sonya Divo Miss Sonya Divo <ajagood@btinternet.com>
URGENT RESPOND "URGENT RESPOND" <contract@dpvonkuki.de>
CHARITY ORGANIZATION "Mr Adada Mohammed Jassim"<futurebk@batelco.com.bh>
[*** BULK ***] Chairman, Investigation and Debt Settlement C... "Dr Williams Balogun"<mighty.diplomaticfinance@live.com>
Email Bearer, "AWARD WINNING NOTICE" <info@mail.com>
Re:Business Partnership Offer. "Mr. Mark Bridge"<bridgemark90@gmail.com>
Please reply mail from Mrs Lee "Mrs Lucy Lee"<mrs_lucy_leee@yahoo.co.jp>
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND."<investigation@imf.org>
call to confirm,,, "ONLINE LOTTERY PROMO"<noreply@lotto.nl>
NOTIFICATION FROM ZENITH BANK PLC "ZENITH BANK PLC"<foriegn.remittance.office1@gmail.com>
Hello "Mr.Daniel Grace"<dgrace@f-mail.net>
I want to invest in residential / commercial Real Estate Pro... "Alexander Robert Delano"<infodesk12@e-mail.ua>
Western Union - Your account has been limited. "Western Union"<test@test.com>
YOUR ASSISTANCE NEEDED Robert Evert <robert_evert_01@centrum.sk>
Re: UNITED NATIONS COMPENSATION AWARD PROGRAM "Mrs. Faith Janes GoodMan"<dcolak@lee.com>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Dr. RAYMOUND JOHN"<temp@1128.org>
Scam Victim Compensation Payment "Dr. Sanusi Lamido Aminu Sanusi"<theoeze36@gmail.com>
Notification of your $1.500.000 outstanding Payment "Mr.David Ubah" <ddubah@gmail.com>
My Family's Estate "Richard Coleman"<ma766731@yahoo.cn>
HELLO!!! "Julius Baker"<eva@eoutlook.cz>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhassan99@w6f2z6naz.homepage.t-online.de>
State Lottery Company "Miss Alan Pease."<test@test.com>
CLAIM NOTIFICATION. "FEDEX COURIER SREVICE"<info@admin.org>
Re: Your Final Notice for your Fund "The Presidency"<admin@tlglass.net>
Attn Microsoft Winner MICROSOFT HEAD OFFICE UK <anonymous@earthlink.net>
CONGRATULATIONS!! "Mrs. Tina Akira"<info@yahoo.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD ++++ "Susan" <mrssusan20077@aol.co.uk>
CONTACT MR STEVENSON COPELAND [[ "MR BELLY KENSEN"<mrbellykensen@gmail.com>
******** RECEIVE YOUR OVERDUE BANK DRAFT PAYMENT ******** "MR.LAWRENCE DONELL"<ldonell@sify.com>
MY PROPOSAL TO YOU(YOUR ASSISTANCE NEEDED!) "wallyjohnson" <walejhnsn09@yahoo.com>
Good Day "Ramon"<ramon.jason1950@gmail.com>
Confirmation Notice!!! Compliments of the season!!! "POWERBALL ONLINE INT'L PROMO"<info@powerball.com>
Please, Kindly Assist. "Independent National Electoral Commission"<ak_1579@live.co.uk>
GREETING TO YOU "Futaa Mohammed"<futaamohammed2009@gmail.com>
END OF THE YEAR AWARD 2009 "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
PLEASE GET BACK TO ME "janeibeson1@cantv.net" <janeibeson1@cantv.net>
From Mrs Jean Arizapa "Miss Jean Arizapa" <jeanarizapa00021382@cantv.net>
(no subject) "Floyd Johnson" <mgcastro@itesm.mx>
Attention My Dear Friend. "Alhaji Baba Giwa Gana"<info@admin.org>
Notification of bequest "John Wood"<wjohnesq@yahoo.com>
YOUR FUNDS NOTIFICATION "Mr Charles Miller"<charlesmiller22@gmail.com>
=?utf-8?B?SSBOZWVkIFlvdXIgQ28tb3BlcmF0aW9uLuKAjw==?= Mr Alpha <mralou200@gmail.com>
Yahoo! Spam Verification Alert!!! "Yahoo! Spam Service"<office@birovits.md>
Letter From Lt. Col. Larry Wolfe Larry Wolfe <larrywolfe32@ccdst.com>
YOUR AWAITED PACKAGE TO BE SHIP "United Nations Assisted Program"<info@unitednations.org>
hello dear "Mr.Sandile Nogxina" <aa15@wci81mlvo.homepage.t-online.de>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
Greetings Dear Friend Ezikiel Micheal <ezikiel009@mmnnk.net>
INVESTMENT LINK "Paul"<paulkumuna1@gmail.com>
From Mrs Kristina Anderson, Mrs Kristina Anderson <mrskristinaa129@msn.com>
Customer Service Agent "Nsite Inc."<smith@nsite.com>
FROM MR JOHN KWAME "Mr. John Kwame" <ghana04@att.net>
GREETINGS, zima peters <zima_peters@boacoteivore.com>
CUSTOMER SERVICE, MADRID SPAIN "Regina Smith"<eric@netstartel.com>
CONTACT MY SECRETARY AS SOON AS POSSIBLE michael white <mawhite49@bellsouth.net>
Your attention is needed "ROBERT MUELLER (FBI)"<notice@fbi.gov>
CONTACT FIRST FLIGHT COURIER FOR YOUR PARCEL "Mrs. Linda Powel" <notice@wbp.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <lthassanmu77@w6f2z6naz.homepage.t-online.de>
accountant request "john gelsthorp" <my@labastille.de>
From Mrs Grace Koffi... "gkoffi11@cantv.net" <gkoffi11@cantv.net>
Attention: A Note From C.B.N "Mr. Babatunde Alao"<cbn.nigeria@johan.com.my>
Hello stephane Pyros <stephane@yahoo.com>
CHARITY WORK- MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<stanngobe@gmail.com>
THE TRUTH OF THE MATTER "DR. TUNDE LEMO"<tlemo_centbank@sify.com>
Please Kindly Get Back To Me "Grace S Smith" <gssarah3000@gmail.com>
PLEASE REPLY ASAP^^ "Mr. Song Li"<brian@tin.it>
ARE YOU DEAD OR ALIVE? PLEASE RESPOND "MR SOLOMON BANKOLE" <solobaklo@w6f2z6naz.homepage.t-online.de>
hello my dearest "cilia.keita" <celiakeita4u@yahoo.com>
HOW ARE YOU AND YOUR FAMILY? "SGT ARTHUR HUGO"<sgthugo100@aol.in>
FROM SENATE 2009 LAST QUATER PAYMENT BY ATM CARD FROM SENATE PAYMENT NOTIFICATI <janztm6988@att.net>
I am Mrs. Susan Walter, I am An American citizen, 39 years Old. "Mrs. Susan Walter"<susanwalt@hotmail.com>
Good News For You "Dr. Jeff Robert"<dr_jeff_robert@sify.com>
From Mrs. Rebecca Garang. REBECCA GARANG <rebecca.garanga1@btinternet.com>
Government Approved Loan at 3% Interest Rate (No Scams Please) "PALM PLANET FUNDING COMPANY"<info@funding.com>
OPEC "Dr. Fred Kamala"<fred.kamala@yahoo.com>
CONTACT U.S DEPARTMENT EMBASSY FOR YOUR CONSIGNMENT BOX NOW "Hon. JAFFREY JAIN"<officeprmail@ibibo.com>
I believed that I can trust you? "Mrs. Susan Walker"<mrssuwalker@aol.in>
117 entries -- last updated: 2009-12-30 21:58 UTC
Sender domains:
- 1128.org (1)
- 9.cn (1)
- admin.org (2), aim.com (1), aol.co.uk (1), aol.com (2), aol.in (2), areema.co.uk (1), att.net (3)
- batelco.com.bh (1), bellsouth.net (1), birovits.md (1), boacoteivore.com (1), btinternet.com (3)
- cantv.net (3), ccdst.com (2), centrum.sk (1), compensation.org (1), cox.net (1)
- dpvonkuki.de (1)
- e-mail.ua (1), earthlink.net (1), eoutlook.cz (1)
- f-mail.net (1), fbi.gov (1), fbijesus.com (1), freeukisp.co.uk (1), funding.com (1)
- gmail.com (15)
- hotmail.com (2)
- ibibo.com (1), imf.org (1), itesm.mx (1)
- johan.com.my (1)
- ktis.net (1)
- la-chaise.eu (1), labastille.de (2), lajt.hu (1), lee.com (2), live.co.uk (1), live.com (2), livemail.tw (1), lotto.nl (1)
- mail.com (1), mmnnk.net (1), msn.com (2)
- netstartel.com (1), nsite.com (1)
- o2.ie (1)
- powerball.com (1)
- sbcglobal.net (1), shellcompany.hk (1), sify.com (5)
- terra.es (1), test.com (2), tin.it (1), tlglass.net (1)
- unitedkingdom.org (1), unitednations.org (1)
- w6f2z6naz.homepage.t-online.de (3), wbp.com (2), wci81mlvo.homepage.t-online.de (1), webmail.co.za (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (7), yahoo.com.hk (1), yahoo.it (2), yandex.ru (1)
Anti-fraud resources:
