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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.
ARE YOU DEAD OR ALIVE? PLEASE RESPOND "MR SOLOMON BANKOLE" <solobaklo@w6f2z6naz.homepage.t-online.de>
Dear Friend, CHRIS JONES <chris@sify.com>
I CONTACTED YOU BECAUSE YOU SHARE THE SAME LAST NAME WITH TH... "Dr. IBRAHIM BELLO"<ibrahim.bello@yandex.ru>
PLEASE REPLY ASAP^ "Mr. Song Li"<brian@tin.it>
Attention My Dear Friend. "Alhaji Baba Giwa Gana"<info@admin.org>
From Mrs. Nancy B. Doe and Family, "Mrs. Nancy B. Doe and Family"<philosmath@msn.com>
CUSTOMER SERVICE, MADRID SPAIN "Regina Smith"<eric@netstartel.com>
Notification of bequest "John Wood"<wjohnesq@yahoo.com>
Your Bequest final notification refesr YOUR CODE 203.45.7... "MILETAMIC LTD"<pmb12345@sify.com>
HOW CAN WE DELIVER YOUR FUND TO YOU? "NATIONAL SECURITY COMPANY"<lawyersemaillink@gmail.com>
GOLD PURCHASE tony greg <tonygreg105@yahoo.com>
Attention: A Note From C.B.N "Mr. Babatunde Alao"<cbn.nigeria@johan.com.my>
CONTACT MY SECRETARY AS SOON AS POSSIBLE michael white <mawhite49@bellsouth.net>
Mutual Beneficial "adams"<fourfourten@gmail.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltmustapha22@w6f2z6naz.homepage.t-online.de>
CENTRAL BANK PAYMENT RELEASE NOTICE:(ATM-Y2K9) CENTRAL BANK NOTIFICATION <customeralert001@bellsouth.net>
Western Union - Your account has been limited. "Western Union"<test@test.com>
SHELL PETROLEUM COMPANY AWARD PROMOTION "DINO"<lara_poon@yahoo.cn>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
Good Day "Ramon"<ramon.jason1950@gmail.com>
PLEASE READ (IMPORTANT) "Mrs. Angelina Keith"<kharris@bgkarchitects.com>
WE NEED YOUR ASSISTANCE
Compliment Of The Season!!!!!!!..............Dear beneficiary, "Rev. Charles M. Morgan"<info@lee.com>
COMPENSATION CERTIFIED BANK DRAFT "Mrs. Jessica Brown"<compensation@compensation.org>
You are to be paid the cash sum of $5,000,000.00 "Michael Steve"<info@la-chaise.eu>
Thank God I Found You! "Lamp Smith"<lsmith@cbn.com>
ATM SEASONS GREETINGS NOTIFICATION "ZENITH BANK"<info@zenithbank.com>
for you "UNIPOL MERCHANT BANCA (MERCHANT BANK)"<alberto-mancini024587@hotmail.com>
Re:MRS AUGUSTA $10 MILLION DONATION "Mrs. Augusta Madu"<augustamadu9876@sify.com>
Please Read.He is merciful "Mrs Bejes"<mariabejes2@lajt.hu>
Confirmation Notice!!! CONTACT US "POWERBALL ONLINE INT'L PROMO"<info@powerball.com>
IN GOOD FAITH "Mr.Robert Hornsby" <replymail007@gmail.com>
TOYOTA CAR PROMOTIONS kumargaurav@hathway.com
Pls I Need Your Assistant. "Mr.Hanks Salif" <hanks_salif@asia.com>
Follow This Procedures To Get your Funds In A (VISA Credit C... "Mrs. Linda M. Pacelli"<uksinspectionagency_gov@uk2.net>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo"<johnlambo2@sify.com>
Your email account verification "Admin team Internet"<helpdesk@webmaster.org>
Good News For You "Dr. Jeff Robert"<dr_jeff_robert@sify.com>
Pls I Need Your Assistant. Mr.Hanks Salif <hanks_salif@asia.com>
accountant request "john gelsthorp" <ike@labastille.de>
From: Mrs. Roberta miller and Family, "MRS.ROBERTA MILLER"<3info@moviles.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhamus76@w6f2z6naz.homepage.t-online.de>
Dear Beloved, XW... "EZE"<atoeze@webmail.co.za>
BATCH:ZUX-7708-07-0789 "Luckyday lottery"< info1@momentoweb.net>
RE INQUIRY FROM FANI TITI "MR.FANI TITI" <frfrdefgf@yahoo.co.jp>
YOUR AWAITED PACKAGE TO BE SHIP "United Nations Assisted Program"<info@unitednations.org>
INTERNATIONAL MONETARY FUNDS (IMF)...+234-813-867-3805 "INTERNATIONAL MONETARY FUND"<imf@info.org>
Be The Next Of Kin "Wong Tang"<wongyutang@livemail.tw>
~~ Major A U. Ibrahim "Major A U. Ibrahim" <letusgoforone@yahoo.co.uk>
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 LAST QUARTER PAYMENT O... "NNPC"<info@nnpc.org>
Hello From Ian "Ian Godfrey" <iangodfrey@web2mail.com>
Merry Xmas / Beneficiary Did You Send Them? "Dr larry Kont"<carol@ctwi.net>
Re: PAYMENT VIA CONSIGNMENT BOX "NIGEL SCOTT"<sklante007@gmail.com>
THE UNITED NATIONS ORGANIZATION "BENJAMIN NEALS"<mr.benjaminneals@yahoo.com>
Dear E-mail Bearer. "Lotto Company" <uk-lotto@hummelcats.de>
WED., DEC., 30, 09 - RESPOND IMMEDIATELY TO CONFIRM YOUR INT... "EFENA ONOME ODAFE"<webmaster@yuanjie.net>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
END OF THE YEAR AWARD 2009 "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
Money From Gabon / Investment Assistance Required/ Reply wit... "ADD"<ceeteejnr@netscape.net>
Confidential Business Proposal "Floyd Shely"<auditor.fshely@i12.com>
Internet User, "LOTTO NL." <lotteryclai@aol.nl>
I am presently at International Airport.... "Dr. J. Philips"<be0900@ebullici.com>
(no subject) "MICROSOFT LOTTERY" <info@microsoft.com>
SPANISH END OF THE YEAR INTERNATIONAL E-MAIL AWARD PROMOTION... "END OF THE YEAR SPANISH AWARD"<opportunes@annualjoy.es>
From Mrs Susan Morgan Susan Morgan <susan_morgan2@umuokeys.com>
accountant request "john gelsthorp" <sir@labastille.de>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<gidai@ptdf.org>
hello "Yi Kwan"<ykwan99@yahoo.com.hk>
FROM FBI---READ AND RESPOND. "ROBERT SWAN MUELLER"<TEST@TEST.COM>
Do contact Mr. Duru Paul of the ATM CARD CENTER "Mr. David Buttler"<info@unitednation.org>
CONTACT U.S DEPARTMENT EMBASSY FOR YOUR CONSIGNMENT BOX NOW "JAFFREY JAIN"<OFFICEPRMAIL@IBIBO.COM>
YOUR COMPENSATION PAYMENT OF US$500,000.00. "CHIEF ACCOUNTANT GENERAL"<gennaccncomunna@live.com>
Urgent Transaction Pls!!! "Isa Adamu"<admin@bmac.com.cn>
**SPAM** From: The Office of Mark Wilson (OFR) "Mark Wilson"<markwilson@iof.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenmnhh@w6f2z6naz.homepage.t-online.de>
XQD7819-SC IS YOUR BOX TAG-NUMBER "DR WILLIAM SMITH"<wylliam_smith@rocketmail.com>
END OF YEAR GRANT/DONATION "FONDATION DE FRANCE(FDF)"<info@fdf.org>
[©U§£¶l¥ó] Part time job "lin"<thomasmild1@gmail.com>
RE: Check Delivery "Director Of Operations"<info@note.com>
MY PROPOSAL TO YOU(YOUR ASSISTANCE NEEDED!) "wallyjohnson" <walejhnsn09@yahoo.com>
ADMIN PROCESSOR "Jamey Smith"<iouri@rctctp.com>
ASIA COMPUTER BALLOT EMAIL AWARD 2009. "ASIAN LOTTERY EMAIL AWARD" <infoclaim2009@aim.com>
This is in respect to your non response!!! "Bowen & Associates" <info@barrister.com>
Congratulations!! Yahoo Awards <enquiries62@hotmail.com>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
YOUR ASSISTANCE IS NEEDED. Dove Rock <dove_rock_01@centrum.sk>
Hello "Syed A. Aban"<anonymous@earthlink.net>
REPLY ASAP FRANK ABEL <mmattioli@ausl.pr.it>
Happy New Year! "Fu Chen Lin"<y.liu71@yahoo.com.hk>
Complement Of The Season "Alastair Davis"<alastsir_davis@socialinvestmentscotland.com>
CONTACT MY LAWYER FOR YOUR COMPENSATION. JUSTIN EDWARD <edward.justin03@gmail.com>
W.U : "Western Union Money Transfer"<fichaudviau@bellnet.ca>
(no subject) joakin@unicef.org
CONGRATULATION !! EURO MILLION AWARD 2009 EURO APPROVAL <dasadasa55@gmail.com>
RELAY DATE: 30-12-2009!!! "Mr. Pete kess Jr."<apply4claims122@yahoo.com.hk>
CHARITY FUNDS MR Aalim Aaban <aalim.aalam@yahoo.com>
ATM Case Number NG/60X8M "James B Morgan" <standard122@wiekj01n4.homepage.t-online.de>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<msljoy@live.com>
credited to file ICB/WT/00876 "credited to file ICB/WT/00876"<hgfdi@freeukisp.co.uk>
IMPORTANT ALERT FBI "FEDERAL BUREAU OF INVESTIGATION"<sp.billnicholas@statesfbi.info>
We are happy tp inform you Need Finance <jkoffi46@gmail.com>
SOUTH AFRICA 2010 WORLD CUP "Mike"<mikedada@live.co.za>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD ----------- "Susan"<mrssusan20077@aol.co.uk>
From Anita Muhammad anita muhammad <anita.muhammad1@btinternet.com>
Please reply to me Rupert Nwabueze <rupert.nwabueze@gmail.com>
FROM MR.ALLEN.J.DAVID "Allen.J.David" <citizenonline2055@gmail.com>
ATM Case Number NG/60X8M "James B Morgan" <standard123@wiekj01n4.homepage.t-online.de>
Use This Money To Assist The Less-Previlleged & orphans. "Mrs. Sarabina Ahmed" <sarabinaahmed29@ccdst.com>
YOUR CERTIFIED BANK DRAFT OF USD1.5.0000.000.00 "MINISTRY OF FINANCE"<info@finance.ng>
BE INFORMED "MRS. HELEN ANDERSON"<user@isheng.com.tw>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <lthassanm11@w6f2z6naz.homepage.t-online.de>
I advice you to stop what so ever you are doing with anybody "Mrs. Mary Walsh"<mrsmarywalshs@hotmail.com>
call to confirm,,, "ONLINE LOTTERY PROMO"<noreply@lotto.nl>
OPEN THE ATTACHED LETTER "YAHOO INTERNET LOTTERY" <music@southnet.ru>
[SPAM *] Update Your Account Information to Avoid Suspension "Yahoo !"<office@birovits.md>
URGENT ANSWER "Court of Justice" <inf_mmrtns1@googlemail.com>
CONTACT FIRST FLIGHT COURIER FOR YOUR PARCEL "Mrs. Linda Powel" <notice@wbp.com>
PRIZE WINNING DETAILS. "POSTCODE NATIONAL"<nationalpostcodenl@gmail.com>
CHARITY ORGANIZATION "Mr Adada Mohammed Jassim"<futurebk@batelco.com.bh>
YOUR PAYMENT OF (1.5 MILLION USD) FROM UNITED NATIONS IS ... "Mrs.Dauline Gdenks" <decore@live.fr>
Yahoo! Verification Alert!!! (KMM69467VL055834KM) "Yahoo! Account Services"<mailbot@yahoo.com>
IMPORTANT NOTICE! "Western Union®"<mrjim.ovia2003@gmail.com>
ARE YOU DEAD OR ALIVE? PLEASE RESPOND "MR.SOLOMON BANKOLE" <contactsolomonbankole31@googlemail.com>
PAYMENT OF YOUR CHECK FROM MRS.JENNIFFER CAMPBELL "MRS.JENNIFFER CAMPBELL"<info@compensationoffice.net>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmus33@w6f2z6naz.homepage.t-online.de>
125 entries -- last updated: 2009-12-31 20:50 UTC
Sender domains:
- admin.org (1), aim.com (1), amicable.biz (1), annualjoy.es (1), aol.co.uk (1), aol.com (1), aol.nl (1), asia.com (2), ausl.pr.it (1)
- barrister.com (1), batelco.com.bh (1), bellnet.ca (1), bellsouth.net (2), bgkarchitects.com (1), birovits.md (1), bmac.com.cn (1), btinternet.com (1)
- cbn.com (1), ccdst.com (1), centrum.sk (1), compensation.org (1), compensationoffice.net (1), ctwi.net (1)
- earthlink.net (1), ebullici.com (1)
- fdf.org (1), finance.ng (1), freeukisp.co.uk (1)
- gmail.com (13), googlemail.com (2)
- hotmail.com (3), hummelcats.de (1)
- i12.com (1), ibibo.com (1), indiatimes.com (1), info.org (1), iof.com (1), isheng.com.tw (1)
- johan.com.my (1)
- la-chaise.eu (1), labastille.de (2), lajt.hu (1), lee.com (1), live.co.za (1), live.com (2), live.fr (1), livemail.tw (1), lotto.nl (1)
- microsoft.com (1), momentoweb.net (1), moviles.com (1), msn.com (1)
- netscape.net (1), netstartel.com (1), nnpc.org (1), note.com (1)
- powerball.com (1), ptdf.org (1)
- rctctp.com (1), rocketmail.com (1)
- shellcompany.hk (1), sify.com (5), socialinvestmentscotland.com (1), southnet.ru (1), statesfbi.info (1)
- test.com (2), tin.it (1)
- uk2.net (1), umuokeys.com (1), unitednation.org (1), unitednations.org (1)
- w6f2z6naz.homepage.t-online.de (6), wbp.com (1), web2mail.com (1), webmail.co.za (1), webmaster.org (1), wiekj01n4.homepage.t-online.de (2)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (3), yandex.ru (1), yuanjie.net (1)
- zenithbank.com (1)
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