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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.
CALL .Dr.Bekkens "Mrs. Johanne brunet"<johnnetbratt00@terra.es>
PLS CALL +34-634-123-208 "Dr.Maria Jose Muyor"<kmsabhdterss@terra.es>
confidential brief (sent from abused email account)
CONGRATULATIONS!!! YAHOO/MSN AWARD TEAM <info@winners.org>
Dear Friend, "Mr.Michael White" <mawhite49@bellsouth.net>
Ticket number: 05 14 27 29 34 35 (04) "The National Lottery"<prizeclaimsdept6@national-lottery.co.uk>
BUSINESS PROPOSAL (sent from abused email account)
Dear Friend, "Mr James Brusse"<jamesbrusse45@gmail.com>
YAHOO ALERT "Yahoo!"<mailbot@yahoo.com>
DEAR GOOD FRIEND "MR ERNEST CHINNACHI"<ernest.chinnachi26@gmail.com>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<garubagambo@operamail.com>
F B I PAYMENT:IMMEDIATE RESPOND REQUIRED "F B I"<informationcentre@fbi.com>
CONTACT MR STEVENSON COPELAND [[ "MR BELLY KENSEN"<mrbellykensen@gmail.com>
CONGRATULATIONS!!! "TOYOTA"<customerservice@toyota-motorcn.org.cn>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
Compliment of the season!!!!! "Mrs.Jennifer Campbell"<info@lee.com>
*********Re: Greetings********** "LT. Kathie Wilkins"<b.iod31212@gmail.com>
Letter to you "Suu Hong"<suhong2@mail2hongkong.com>
RE "Rev. Daniel Smith" <irururryrujddhdfhf@virgilio.it>
i wait for your reply "Barrister Arktar Bin Razak"<inforinfor2010@gmail.com>
Re: My Request "Mr. John McFarlane" <mr.andrew01@btinternet.com>
TRUSTED ASSISTANCE NEEDED? "MR JOSE .A.GEORGE GREGSON" <georgegregson200@aim.com>
With due respect to you person Mr frank omar <mrfrankomar@hosanna.net>
ATM PAYMENT "PAUL MILLER" <bakilo3@wiekj01n4.homepage.t-online.de>
TRUST "maryclement@cantv.net" <maryclement@cantv.net>
BRITISH HIGH COMMISSION "Mrs. STELLA BENSON"<britishhighcommission@hotmail.ug>
accountant request "john gelsthorp" <sony@labastille.de>
ATM PAYMENT "PAUL MILLER" <bakilo2@wiekj01n4.homepage.t-online.de>
DID YOU GET MY MAIL? "KELLY & CO SOLICITORS"<ginamiraye4@gmail.com>
pls.reply nabil smith <nabil2kk@yahoo.co.uk>
YOUR URGENT RESPONSE IS NEEDED FBI <fbinvest210@gmail.com>
From : Frank Banny "Frank Banny" <frank.banny2@centrum.sk>
Reference Number:NSL 91104 EL 7612 ** "Netherlands Staatsloterij Draws" <electronicraffle_draws@games.com>
Confidential Invitation "Mr P. Uphiat"<oqfsft@webdunia.com>
GOOD DAY MY FRIEND
Dear Friend, david johnson <david_johnson01@megamail.pt>
FIFA WORLD CUP 2010 "ORTIZ SANCHEZ"<globalmega_sanchez@rocketmail.com>
URGENT RESPONSE "SAVIMBI" <markjohn1@steffenspritzspachtel.de>
My Regards "Mr Uphiat"<oqfsft@webdunia.com>
BUSINESS DEAL...A HONEST PARTNER IS NEEDED "Matthew Wright"<info@fidelity.com>
THE TRUTH OF THE MATTER "DR. TUNDE LEMO"<tlemo_centbank@sify.com>
MYSTERY SHOPPER NEEDED URGENTLY(REPLY ASAP) "Marshal Smith" <marshalsmith43@yahoo.com.hk>
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RE... (sent from abused email account)
BHC +234-803 514 8270 " Agent John Simmoms"<info@central.org>
GOOD DAY AND GOD BLESS YOU "Mr. Harry Hakeem"<harryhakeem777@aol.com>
Application for Shopper January 2010 "Dr Fredick Smith"<fredicksmith001@aol.com>
New Development. "Ca"<david_robertson@cooltoad.com>
Asalamualaikum Mrs Zaineb Bamul <mrszainebbamul@liverootes.com>
PAYMENT VIA REGULAR MAIL SERVICE. "Mrs. Sarah Philips"<info@regularmail.org>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
accountant request "john gelsthorp" <cock@labastille.de>
accountant request "john gelsthorp" <pit@labastille.de>
YOUR PAYMENT IS READY "Chartered Secretary Mary J Lopez"<marylopez.unn@un.org>
Copy of Your Cashier cheque attached "Hillary Miguel" <as543@att.net>
Deactivation Of Your Webmail Account !!! "WEBMAIL SERVICE DEPT." <info@helpdesk.com>
I BRING YOU GREETINGS, Mrs Mariarin <mariarin@despeeple.com>
CONGRATULATIONS!!! NEW YEAR WINNER "NATIONAL LOTTERY BOARD" <lbfloordesigns@eircom.net>
CONTACT MY SECRETARY IMMEDIATELY FOR YOUR CLAIM "MRS. ROSE WILLIAMS"<rosewilly@datatel-service.ru>
URGENT RESPONSE "SAVIMBI" <markjohn2@steffenspritzspachtel.de>
accountant request "john gelsthorp" <intel@labastille.de>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <musaha882@w6f2z6naz.homepage.t-online.de>
From Deborah Williams. "Deborah Williams." <deborah_williams@maillingplus.com>
I AWAIT YOUR URGENT RESPONSE. "PRINCE JOHN" <pascale.vial@noos.fr>
From Maxwell Nnanna "maxwell" <max1@megamail.pt>
accountant request "john gelsthorp" <gsm@labastille.de>
Customer Services "NOKA UK"<nkpr@winning.com>
(no subject) (sent from abused email account)
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <musata767@w6f2z6naz.homepage.t-online.de>
PLEASE HELP ME(urgent)! "Mrs Elizavetha Cusova"<mail@tpg.com.au>
From Miss Sandra........ sandrajames <sandrajames@faithserve.com>
Investing with your assistance Omar Abdullah Bin Abdullah <imfwbk@umuibonaku.com>
accountant request "john gelsthorp" <fifth@labastille.de>
Re Funds Management/Partnership "PROMISE BARRY." <info@erm-net-email.com>
Matter Arises Now "Jonathan Maxwell"<mnjj1321@fairbairnpb.com>
Happy New Year "Alastair Davis"<alastsir_davis@socialinvestmentscotland.com>
re...swift transfer of $25,000,000.00 million usd to you "Sgt. Terry Leckson" <sg.terryl@military.com>
MICROWORD EMAILS PROMOTION. "Microword Corporations."<Microword@corporations.es>
N/A "Lender Will" <samuel_loanfirm033@yahoo.co.uk>
(no subject) "United Nations" <info@unitednations.org>
GOOD NEWS///////////////// "Mr. Sanusi Lamido Sanusi"<ruteze2@rediff.com>
HONEYWELL INTERNATIONAL INC (RECRUITS)-HAPPY NEW YEAR-aaa "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
Congratulation "Uk Charity Foundation"<ukcharitry@yahoo.com>
accountant request "john gelsthorp" <sixth@labastille.de>
WORK AT HOME APPLY NOW (PART TIME \ FULL TIME "HONEYWELL INCO."<mail@att.net>
ATTEMPT TO REACH YOU REPLY "Barr Alexandrus Alfonso"<finalboard@mails.com>
Fund Release Notification "GUARANTY TRUST BANK" <nbcia@info.com.np>
Employment Opportunity!!! "Peter Walker"<pwalkerforex@gmail.com>
WITH DUE RESPECT................ "PETRO LORENZO"<petro@live.com>
accountant request "john gelsthorp" <third@labastille.de>
accountant request "john gelsthorp" <quarter@labastille.de>
From Sir Richard. "Richard Coleman"<ma766731@yahoo.cn>
my payment agent "Lam Yuet King"<ceofirst0093@gmail.com>
GREETINGS.... "QIN YANJUN II"<yanjunqin@ymail.com>
Western Union Alert (sent from abused email account)
RELAY DATE 06-01-2010 "Ms.Fidelia Aken"<fundrelease@luckymail.com>
TRY THE (UNCC) TODAY "Mrs. Tasha Raymond"<info@regularmail.org>
From: Mr Ibrahim Harve (Urgent & Confidential) Mr Ibrahim Harve <mr.ibrahimharve00@gmail.com>
My Family's Estate "Abacha Family"<allhmohaa98@yahoo.cn>
Account Receivable Officer Required "Honeywell International INC"<info@honeywellgroup.com>
Attn: Mystery Shopper Needed. "JACKSON KENNEDY"<info@infonegocio.com>
Can i trust you? "Lucky Kunene"<t.strothmann@osnanet.de>
Samir. Hallo! " Rassim"<samirrassim@yahoo.com>
Re: Your Assistant Is Needed To Deliver The Consignment..... "Dr Sam Floyd"<noniecliford2009@gmail.com>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
Greetings!!!! "Mrs.Larisa Sosnitskaya" <larisa_sosnitskaya1@mail2consultant.com>
Unclaimed Winnings: Nathalie Adrover <111forsytheconcierge@bellnet.ca>
My Good Friend "Mr Henry Carr" <dfgh@jonny-fn.homepage.t-online.de>
accountant request "john gelsthorp" <love@labastille.de>
MR BRANDON HALL "MR BRANDON HALL"<mrbrandon.hall@yahoo.com>
URGENT ATTENTION NEEDED!!! Che Puteh Bt Zakaria <cheputeh@mohr.gov.my>
Read And Reply!!! (sent from abused email account)
Mr Lee Kim-Chung "MR. LEE KIM-CHUNG"<chungleekim@gmail.com>
*CONGRATULATION YOU ARE A WINNER* "Swiss-L7otto"<swisslotto1200009@gmail.com>
END OF YEAR CLAIMS. "LOTTO.NL"<atlanticfzv@aol.com>
My God Is Good Mrs Zeng Zhen <111forsytheconcierge@bellnet.ca>
ATT UNITED KINGDOM BANANA AWARD GROUP <111forsytheconcierge@bellnet.ca>
accountant request "john gelsthorp" <trico@labastille.de>
EMPLOYMENT EMPLOYMENT EMPLOYMENT "JOHN CRAIG"<john@yahoo.com>
Feiern diese neue Jahr mit Mein. "Maria morgan"<mariamorgan707@aol.com>
HOPE OUR EARLIER LETTER GOT TO YOU !!! "BARRISTER ANDREAW FRASER ESQ"<f_barrandreaw@yahoo.com.hk>
Let us do this genuine deal Williams <wilson_wilson0123@voila.fr>
EXXON OFFICIAL WINNING NOTIFICATION! "EXXON MOBIL"<ukexxonmobil@london.com>
TOYOTA PRIZE NOTICE!!! "TOYOTA"<toyota_notice@yahoo.cn>
Congratulations!! Yahoo Awards <enquiries62@hotmail.com>
(no subject) Online Notification <111forsytheconcierge@bellnet.ca>
(no subject) Notice <111forsytheconcierge@bellnet.ca>
(no subject) Nation Wide Loan Lender <111forsytheconcierge@bellnet.ca>
package fedex courier <111forsytheconcierge@bellnet.ca>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
Urgent asistance needed "Mr Eric Freeman"<postmaster@sapo.pt>
Attn: Reply Immediately! "Dr .Graham Benjamin Jr"<norman_fashek@inMail24.com>
Acknowledgment Ustin Gavrie <111forsytheconcierge@bellnet.ca>
LOVELY NEW YEAR. "Hon. Ndudi Elumelu"<annonce@idm.net.lb>
ATTN: BENEFICIARY, 6th Jan. 2010 "PAYMENT NOTIFICATION OF YOUR FUNDS."<apdoceanicbank.inter1@gmail.com>
YOU HAVE A BANK DRAFT OF ($800,000USD) WITH DHL COURIER SERVICE DHL COURIER COMPANY <111forsytheconcierge@bellnet.ca>
THANKS FOR YOUR CONCERN VIVIAN NNA <vivian.nna5@btinternet.com>
ATMN "David Mark"<info@atm.com>
(no subject) Online Notice <111forsytheconcierge@bellnet.ca>
You have 1 new ALERT message "HMRC Online services"<test@test.com>
UNFINISHED TRANSFER. 213.243.33.63 "CLEMENT CARL"<CLE_MENT01@LYCOSMAIL.COM>
I NEED YOUR HELP¡£ "Anna"<info@yahoo.com>
RE:PAYMENT ADVICE Dr.Akin Debo <akindebo@gmail.com>
loan service <111forsytheconcierge@bellnet.ca>
Valued contract ammount ($US32.7M) MR BAN KI MOON <unitednatiisnnns009@virgilio.it>
From Mrs Jean Arizapa "Miss Jean Arizapa" <jeanarizapa00021382@cantv.net>
Assist to carry out my wish(from Mrs. Jean Foster). "IMrs. Jean Foster" <111forsytheconcierge@bellnet.ca>
I Will Appreciate Your Thought About This Subject Matter. "Garry Jones"<info@nwt.co.uk>
ATTENTION "HONG.LE" <marnix.lien@neostrada.pl>
accountant request "john gelsthorp" <john@labastille.de>
Approved Payment Schedule Please Confirm.. "William J. Burke" <william.j.burke@hotmail.co.uk>
From: Cheung Pui/Business Proposal "Cheung Pui"<cpuihangseng2001@gmail.com>
(no subject) Chevron/Texaco Award 2010 <111forsytheconcierge@bellnet.ca>
2010 New Year Award "2010 New Year Award"<adfgyh@att.net>
LOAN FOR YOU "MAXWELL FINANCE" <info@maxloan.com>
RE: ENDORSEMENT OF THE FINAL ORIGINAL (HARD) COPIES OF YOUR ... "Honorable Adebayo Okubanjo"<a.okubanjo08@gmail.com>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<MinisterForeignAffairs@Nig.Org>
accountant request "john gelsthorp" <washington@labastille.de>
GOD BLESS YOU AS YOU READ. "domdavid1@cantv.net" <domdavid1@cantv.net>
FROM MR. PANYAN NUN "PANYAN $ NUN ASSOCAITE BANGKOK THAILAND"<panyan@asiamail.com>
From Information Desk: "Announcement"<tyav00111@live.nl>
THANK GOD I'VE FUND YOU! "Mr. Ron Mills." <bbrenner@reptile-world.net>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<gidai@ptdf.org>
(no subject) "mrs. zeng q. zhen" <111forsytheconcierge@bellnet.ca>
"INICIE EL AÑO PROMOCIONANDO SUS PRODUCTOS Y SERVICIOS POR I... "Kitostudio Publicidad"<kitostudio3@gmail.com>
Congratulations You Have Won Shell Lottery.. David Brimley <davidbrimleyy@sify.com>
Dear Internet User, LOTTO NL <lotteryclai@aol.nl>
(no subject) "Mr.Craig Benkohin" <aaron@thatfamily.net>
Compliment of the season "UN"<unno@in.com>
JLConsults Business Proposition "JLConsults"<info@jlloydconsults.com>
(no subject) "mrs.zeng q. zhen" <111forsytheconcierge@bellnet.ca>
Mail From Mrs.Susan Walker. Susan Walker <susanwalker9@btinternet.com>
Profitable business Proposal "Mr Eric Freeman"<ericfreeman15@gmail.com>
Business Letter OSE <berjardlansanaconte@gishpuppy.com>
From Lawrence Fawusu (Top Secret) "Mr.Lawrence Fawusu"<gill_mkoh004@yahoo.cn>
174 entries -- last updated: 2010-01-07 18:28 UTC
Sender domains:
- aim.com (1), aol.com (5), aol.nl (1), asiamail.com (1), atm.com (1), att.net (3)
- bellnet.ca (15), bellsouth.net (1), btinternet.com (3)
- cantv.net (3), central.org (1), centrum.sk (1), cooltoad.com (1), corporations.es (1)
- datatel-service.ru (1), despeeple.com (1)
- eircom.net (1), erm-net-email.com (1)
- fairbairnpb.com (1), faithserve.com (1), fbi.com (1), fidelity.com (1)
- games.com (1), gishpuppy.com (1), gmail.com (20)
- helpdesk.com (1), honeywellgroup.com (1), hosanna.net (1), hotmail.co.uk (1), hotmail.com (1), hotmail.ug (1)
- idm.net.lb (1), in.com (1), indiatimes.com (1), info.com.np (1), infonegocio.com (1), inmail24.com (1)
- jlloydconsults.com (1), jonny-fn.homepage.t-online.de (1)
- labastille.de (13), lee.com (1), live.com (1), live.nl (1), liverootes.com (1), london.com (1), luckymail.com (1), lycosmail.com (1)
- mail2consultant.com (1), mail2hongkong.com (1), mail2world.com (1), maillingplus.com (1), mails.com (1), maxloan.com (1), megamail.pt (2), military.com (1), mohr.gov.my (1)
- national-lottery.co.uk (1), neostrada.pl (1), nig.org (1), noos.fr (1), nwt.co.uk (1)
- operamail.com (1), osnanet.de (1)
- ptdf.org (1)
- rediff.com (1), regularmail.org (3), reptile-world.net (1), rocketmail.com (1)
- sapo.pt (1), sify.com (2), socialinvestmentscotland.com (1), steffenspritzspachtel.de (2)
- terra.es (2), test.com (1), thatfamily.net (1), toyota-motorcn.org.cn (1), tpg.com.au (1)
- umuibonaku.com (1), un.org (1), unitednations.org (1)
- virgilio.it (2), voila.fr (1)
- w6f2z6naz.homepage.t-online.de (2), webdunia.com (2), wiekj01n4.homepage.t-online.de (2), winners.org (1), winning.com (1)
- yahoo.cn (4), yahoo.co.uk (2), yahoo.com (6), yahoo.com.hk (2), ymail.com (1)
Anti-fraud resources:
