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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) Lee Li Song <111forsytheconcierge@bellnet.ca>
AGENT NEEDED vigifarmasexta@ms.gba.gov.ar
HOPE OUR EARLIER LETTER GOT TO YOU !!! "BARRISTER ANDREAW FRASER ESQ"<f_barrandreaw@yahoo.com.hk>
Greeting and Compliment "David Willy"<davidwilly65@gmail.com>
My Family's Estate "Abacha Family"<allhmohaa98@yahoo.cn>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
ASSALAMAUA LIKUM Mr Joe See <joesee50@gmail.com>
END OF YEAR CLAIMS. "LOTTO.NL"<atlanticfzv@aol.com>
Unclaimed Winnings: Nathalie Adrover <111forsytheconcierge@bellnet.ca>
Batch No:UK50011 "NOKIA UK PROMOTION" <NOKIA@ipconect.com.br>
Need your Help "Sgt Sam Floyd"<noniecliford2009@gmail.com>
Crying for help suzannezitarobert <sandrajames@faithserve.com>
ADMIN PROCESSOR "Jamey Smith"<admin@rctctp.com>
My Good Friend "Mr Henry Carr" <vfgre@jonny-fn.homepage.t-online.de>
GOOD DAY AND GOD BLESS YOU "Mr. Harry Hakeem"<harryhakeem777@aol.com>
PLEASE READ AND GET BACK TO ME+ "P J T"<pjt00881@sify.com>
Dear Internet User, LOTTO NL <lotteryclai@aol.nl>
Certified Bank Draft! "Oliver Norris"<event@cameraitacina.com>
Hello "John Peterson" <johnpeterson_777@cantv.net>
NOTIFICATION OF BEQUEST mike0001 <mike0001@o2.ie>
REQUEST FOR BACKED AS THE NEXT OF KIN richard sulliven <richardsulliven16@yahoo.it>
Info "From Co-ordinator- Alliancenet.org"<claim.dept@handbag.com>
Urgent Asistance Needed "Mr Eric Freeman"<postmaster@gala.net>
Letter to you!! "Suu Hong"<suhong2@mail2hongkong.com>
May You Be Blessed As You Reach Me. . . "Elizabeth Francesca"<elizafrancesca@gmail.com>
BECOME OUR MYSTERY SHOPPER!!!! "GLOBAL MYSTERY SHOPPING LTD"<Globalmysteryshoppingltd@bestjobcandidate.com>
KEEP ME INFORMED ASAP! "QIN YANJUN II"<yanjunqin@ymail.com>
Your Payment Via Western Union MTCN: 9394716086 "WESTERN UNION" <notice@westernunion.com>
Dear Trusted Partner. "Michel Miguel" <michelmiguel1@cantv.net>
My Good Friend "Mr Henry Carr" <juioy@jonny-fn.homepage.t-online.de>
Happy New Year... "Mrs Willie Sandra"<willie.sandra101@house.com>
PAYMENT VIA REGULAR MAIL SERVICE. "Mrs. Sarah Philips"<info@regularmail.org>
Greetings my beloved, "MRS. MARYBRENDA FAISER"<marybrenda7@gmail.com>
CONTACT DR FRED SCOTT FOR YOUR (ATM CARD) "(ATM CARD CENTRE)"<davidwilliams1942@live.com>
From Mrs Aisha Wahbi (gift) AISHA WAHBI <aisha.wahbi1@btinternet.com>
MSN Vergabe Anmeldung Microsoft Corporation! International Lottery Inc <online1163663@telkomsa.net>
From : Frank Banny "Frank Banny" <frank.banny@centrum.sk>
I Will Appreciate Your Thought About This Subject Matter. "Garry Jones"<info@nwt.co.uk>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<MinisterForeignAffairs@Nig.Org>
Re: ENQUIRY REPLY ASAP "ICB"<sadickabel892@gmail.com>
You Have A Package With Us! "FedEx Courier Company" <info@fedexdelivery.org>
Compliment of the season "UN"<unno@in.com>
EMPLOYMENT EMPLOYMENT EMPLOYMENT "JOHN CRAIG"<john@yahoo.com>
(**YOU WON $500,000 USD**) "MRS.RASSH'AL MOHD RAFIK"<o.brouwer2@chello.nl>
CLAIM NOTIFICATION. "FEDEX"<info@admin.org>
Re: I hope all is well with you "Engr.Platon Lebedev"<cheng1979@totonline.net>
From Mr. Ken Morgan "Ken Morgan" <ken2morgan@aol.fr>
accountant request "john gelsthorp" <broad@labastille.de>
UN COMPENSATION FUND "UN COMPENSATION FUND"<ginamiraye4@gmail.com>
GOOD NEWS "PETER CHANG"<atmcardsection001@live.com>
HONEYWELL INTERNATIONAL INC (RECRUITS)-HAPPY NEW YEAR-cpa "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
Our ATM CODE of conduct is (ATM ****) "Dr. Olu James" <atendimento@dmaepc.mg.gov.br>
whot do your said?? dearst one "joy_abu@cantv.net" <joy_abu@cantv.net>
Hello "Barrister. Harry Brown. Esq" <info@legalfirm.com>
Mrs Alive Hall. "Mrs Alive Hall"<Mrslivehall@aol.com>
READ AND REPLY BARRISTER MUZAMIR <muzamirbinmuzamir@gmail.com>
From Maxwell Nnanna "maxwell53@cantv.net" <maxwell53@cantv.net>
Important Notice of E-Draws "UniWorld" <uniworld@live.nl>
ATTN: IRREVOCABLE TRANSFER OF YOUR US$25,000,000.00. "CBN PAYMENT OFFICE"<infotex-ufanasta02@yandex.ru>
=?iso-8859-1?Q?Your_Email_Has_Won_You_=A3_850=2C000=2E00__?= (sent from abused email account)
Remain blessed in the name of the Lord. "MRS LILIAN JONES"<lilianjones1@aim.com>
BECOME OUR MYSTERY SHOPPER!!!! "GLOBAL MYSTERY SHOPPING LTD"<Globalmysteryshopping@bestjobcandidate.com>
Batch number: 1010/UK10 "The National Lottery"<lottoclaimsdept7@national-lottery.co.uk>
N/A "Lender Will" <samuel_loanfirm033@yahoo.co.uk>
Please acknowledge the receipt of this letter, next of kin "Kormans Chambers"<kormana@email.lt>
URGENT REPLY (JOB OFFER) "MICHEAL JOHN"<alexcol01@hotmail.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker1@sbcglobal.net>
EURO SPANISH DRAWS "Mrs Anita Carlos"<smtp.oestnet.com.br
Your Email Address Has Won You GBP3.2m "Mrs. Mary Martin," <insudanp_4444444444444444444444@yahoo.co.jp>
Revert Back To Me "Hugo Wood"<genjamesconway@sbcglobal.net>
FROM:MRS SUSAN DUNGA "susandunga5@cantv.net" <susandunga5@cantv.net>
Second Notice ! "Danie Wiliams"<dwilliams002@sify.com>
URGENT FAMILY ASSISTANCE "mrs.linda21@zipmail.com.br" <mrs.linda21@zipmail.com.br>
accountant request "john gelsthorp" <file@labastille.de>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmusta227@w6f2z6naz.homepage.t-online.de>
[***SPAM*** Score/Req: 17.2/10.0] Project Offer From Mrs. In... "R T."<Privateinfo@bk.ru>
Contact Oguns Seun Matthew Regarding Your Bank Draft Of $650... "Festus Eze" <info@lee.com>
I am Rev. Rev. Jeremiah David, Delivering Officer to the Pre... "JEREMIAH DAVID"<mraaacharles@sify.com>
Your email account verification "Admin team Internet"<helpdesk@webmaster.org>
(no subject) (sent from abused email account)
I am presently at JFK International Airport "Patrick Brown"<carol@ctwi.net>
EXXON OFFICIAL WINNING NOTIFICATION! "EXXON MOBIL"<ukexxonmobil@london.com>
YOU HAVE A PACKAGE WITH FEDEX "Fedex Courier Service"<test@lalaf.com.ar>
Urgent Reply "Asia International Lottery"<mlsc_my@luckymail.com>
Dear E-mail Bearer. "Lotto Company" <admin7@iccbremen.de>
CONTACT AND CALL THE NETCOURRIER DELIVERY SERVICE FOR YOUR P... "Dr.Mrs.Rose S.Adams."<efabian@cyberhotline.com>
MICROWORD EMAILS PROMOTION. "Microword Corporations."<Microword@corporations.es>
Good day and God bless you. "JONES"<joebenson8@aol.com>
RE: ACCEPTANCE NOTIFICATION, It's urgent "Christ W. Micheal"<wallacechrist@yahoo.com>
Good News!!! Jorge Vargas <jvargas@coteor.net.bo>
I await your response "Kosombo"<thomas01@sify.com>
Your(ATM Card)Registeration Code is (GL-14160), "Mr.Gabriel David" <elizabet_w@att.net>
BATCH NO: 2007MJL-10 "noreply@irishlottery.co.uk"<noreply@irishlottery.co.uk>
WORK AT HOME APPLY NOW (PART TIME \ FULL TIME "Honeywell International Inc"<mail@email.com>
GOOD NEWS TO YOU "HEINZ WEILERT" <heinzconsultant149@yahoo.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Anna Romas"<sorteo@games.com>
Business Proposition (sent from abused email account)
From The Co-ordinator. "From Co-ordinator- Alliancenet.org"<promo.result@terra.es>
CAN I TRUST YOU "Peter Kollias"<remittances5556@aol.com>
Attention:Beneficiary,... WHAT IS THE DELAY FOR ? "CHEVRON/TEXACO COMPANY LTD"<info@chev.net>
Dear E-mail Bearer. "Lotto Company" <admin10@iccbremen.de>
Asia International Lottery Award 2010. "ASIAN LOTTERY EMAIL AWARD" <isohitecsec@aim.com>
(no subject) "Senator David Mark,Nigeria" <rbbell@bellnet.ca>
RE:INVESTMENT PLANS 2010 "MARY DANIELS"<today60@yahoo.com>
Loan offer !!! "Katz Capital Investment"<infokcinv@gmail.com>
Your IMF (Fund) packaged... david maxwell <maxweldavid@atlantisgoose.com>
Batch: R3/A312-59 ONLINE SWEEPSTAKES <youngdou@avci.net>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker2@sbcglobal.net>
I HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY...r "Mr. Garry L. Sconford."<mr.garry@post.ro>
Part time job "fed" <mildthomas02@gmail.com>
MISSION! "Kenneth Peterson"<kenneth.peterson@infantry-marines.com>
(no subject) "JERRY NTAI." <mr.jerryntai23@yahoo.com>
Work with our Company "ITOCHU CORPORATION LTD JAPAN" <itochucorporationdesk@yahoo.co.jp>
Re-Swiss Dormant accounts "Independent Committee of Eminent Persons ICEP" <zvibarak.icep3@w4h4016o5.homepage.t-online.de>
Re-Swiss Dormant accounts "Independent Committee of Eminent Persons ICEP" <zvibarak.icep1@w4h4016o5.homepage.t-online.de>
RE John Feed 11 <natioffi90@virgilio.it>
Greetings From Barr. Frank Leon Esq. "Barr. Frank Leon" <margate2@bellsouth.net>
ATTN: BENEFICIARY, 8th Jan. 2010 "PAYMENT NOTIFICATION OF YOUR FUNDS."<apdoceanicbank.inter1@gmail.com>
READ THE ATTACHED LETTER AND CONTACT YOUR AGENT CANADA LOTTERY <uk_uk_ml005@hotmail.com>
Your Attention Needed pls. Pamella Kone <pamella_kone_2008@yahoo.com>
Asia International Lottery Award 2010. ASIAN LOTTERY EMAIL AWARD <isohitecsec@aim.com>
YOUR LAST CHANCE "Miss Donna Story"<smithwill01@yahoo.cn>
Compliments Of The Season "Robert Taylor"<rbt_tayy@hotmail.com>
LETTER "Commercial Bank"<Commercialb11@yahoo.com.hk>
Letter of Assistance from Raph Kamara "Mr. Raphael Kamara" <raphael@vofert.org>
Confidential Business Proposal "Floyd Shely"<auditor.fshely@i12.com>
Sie haben gewonnen "Staatslottery"<staatslotto1@sify.com>
We have a Parcel contained an International Cashier Bank
Dr... FedEx Online Team Management <catra.oxumare@salvador.ba.gov.br>
Your Ref. PP-21180-ES "Mrs. Anita Carlos"<anitacarlos.es@terra.es>
Dearest in the Lord, Zeina Sissoko <zesissoko@maillingplus.com>
Please expedite action "Mrs. Suha Tawil Arafat" <suhangng7@gmail.com>
Re-Swiss Dormant accounts "Independent Committee of Eminent Persons ICEP" <icep.barak1@w4h4016o5.homepage.t-online.de>
Whitmore's Part-Time Job Offer (get paid weekly) "Whitmore's Timber Co. Ltd"<chinapic@xinhua.org>
You Won "MICROSOFT AWARD LOTTERY 2010" <info@microsoft.co.uk>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<user@neuto.com.tw>
Attn : Pls kindly go through .......... Belinda Baidoo <jj_ecowas@davidark.net>
Donation From Mrs Florence Thompson FLORENCE THOMPSON <florence.thompson2@btinternet.com>
RE, URGENT FUND TRANSFER "DAH SING BANK LTD"<mr.hon.hing.wong@gmail.com>
My Good Friend "Mr Henry Carr" <dfgh@jonny-fn.homepage.t-online.de>
Fondazion Di Vittorio "Foundation's Officer"<contato@bellaclin.com.br>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore" <user@neuto.com.tw>
ATTAINTION NEEDED
Official Notice Of Payment AGENT MICHAEL HEIMBACH <info@fmf.org>
PLEASE READ CAREFULLY!!!--- "Adre"<isanm24@gmail.com>
From/Miss Mariam Mustapha Mariam Mustapha <seemember@cptelnet.com>
URGENT DELIVERY.....REPLY........ASAP. "Diplomat Allen George"<diplomatallengeorge@verizon.net>
New Year Restoration { ATM-702 } "Asia Petronas Oil and Gas Company Sdn Bhd" <touristmalaysia@webmail.tbinet.bm>
Certified Bank Draft "Oliver Norris"<mrolivernorris@aol.com>
Work At Home Job Offer.. "Edward David"<e.david2212@googlemail.com>
You've won Mrs Mary Harmon <rbbell@bellnet.ca>
Happy New Year! "Isa Adamu"<admin@bmac.com.cn>
From Mr Calvin Johnson "Calvin Johnson"<calvinjohnson002@gmail.com>
(no subject) "Mrs Roseline Woods" <info@mail.com>
Goodnews "From David R Bruce."<sgtricedavid10022@yahoo.com.hk>
159 entries -- last updated: 2010-01-08 17:17 UTC
Sender domains:
- admin.org (1), aim.com (3), aol.com (7), aol.fr (1), aol.nl (1), atlantisgoose.com (1), att.net (1), avci.net (1)
- bellaclin.com.br (1), bellnet.ca (4), bellsouth.net (1), bestjobcandidate.com (2), bk.ru (1), bmac.com.cn (1), btinternet.com (2)
- cameraitacina.com (1), cantv.net (5), centrum.sk (1), chello.nl (1), chev.net (1), corporations.es (1), coteor.net.bo (1), cptelnet.com (1), ctwi.net (1), cyberhotline.com (1)
- davidark.net (1), dmaepc.mg.gov.br (1)
- email.com (1), email.lt (1)
- faithserve.com (1), fedexdelivery.org (1), fmf.org (1)
- gala.net (1), games.com (1), gmail.com (16), googlemail.com (1)
- handbag.com (1), hotmail.com (3), house.com (1)
- i12.com (1), iccbremen.de (2), in.com (1), infantry-marines.com (1), ipconect.com.br (1), irishlottery.co.uk (1)
- jonny-fn.homepage.t-online.de (3)
- labastille.de (2), lalaf.com.ar (1), lee.com (1), legalfirm.com (1), live.com (2), live.nl (1), london.com (1), luckymail.com (1)
- mail.com (1), mail2hongkong.com (1), mail2world.com (1), maillingplus.com (1), microsoft.co.uk (1)
- national-lottery.co.uk (1), neuto.com.tw (2), nig.org (1), nwt.co.uk (1)
- o2.ie (1)
- post.ro (1)
- rctctp.com (1), regularmail.org (2)
- salvador.ba.gov.br (1), sbcglobal.net (3), sify.com (5)
- telkomsa.net (1), terra.es (2), test.com (1), totonline.net (1)
- verajanecook.com (1), verizon.net (1), virgilio.it (1), vofert.org (1)
- w4h4016o5.homepage.t-online.de (3), w6f2z6naz.homepage.t-online.de (1), webmail.tbinet.bm (1), webmaster.org (1), westernunion.com (1)
- xinhua.org (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (3), yahoo.it (1), yandex.ru (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
