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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.
From Diana Wuma DIANAWUMA WUMA <dianawuma200@btinternet.com>
Asia lnternational Lottery Award ASIAN LOTTERY EMAIL AWARD <isohitecsec@aim.com>
FRAUD ALERT "EFCC"<efccnigeria_fraudalert@o2.pl>
AFTER A SERIOUS THOUGHT. "Alhaji Baba Tunde Aminu"<dcoyle@webthere.com>
Problem in Your Account Please: Update Your Online Banking I... "Charles Schwab"<alertingsystem@schwab.com>
OFFICIAL WINNING NOTIFICATION.!!! Mr Mark Jones <scott1025@att.net>
About this Mailing "From Co-ordinator- Alliancenet.org"<2010.reminder@terra.es>
Contact Me Now Please "MR WILLIAM MARK"<williammark2009@gmail.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}` "TERRY SUTTON"<terry.sutton@info.com>
Crying for help suzannezita robert <sandrajames@faithserve.com>
ALL SCAMMED VICTIMS (MESSAGE FROM THE UNITED "MRS. SARA BAGWELL" <info@unitednations.gov.org>
Dearest, One I am honourably seeking your assistance Peace koko <peace_koko@wbmaile.net>
From Mr Calvin Johnson "Calvin Johnson"<calvinjohnson002@gmail.com>
WE OFFER LOAN "Neumann Todd"<alice@vsitest.com>
END OF YEAR CLAIMS. "LOTTO.NL"<atlanticfzv@aol.com>
PROPOSAL "Mr.James Kojo"<kojojames@sify.com>
TOYOTA OFFICE CHINA PRIZE NOTIFICATION!!! "TOYOTA OFFICE"<china4better@yahoo.cn>
Toyota Car Lottery International Promotions China, "MR LOUIS HANG"<info@toyota.com.cn>
TOYOTA OFFICE CHINA PRIZE NOTIFICATION!!! "TOYOTA OFFICE"<toyotadirectorsnotice@live.com>
Regards, Raheem Ali <009223@sbcglobal.net>
MICROSOFT AWARD TEAM 2010 "AWARD NOTICE"<microo@rediffmail.com>
DEAR FRIEND "Mrs Alice Hall" <info@barristerjohn.co.org>
NOKIA COMMUNICATION 2010 AWARD "NOKIA COMMUNICATION AWARD" <info@nokia.com>
From: Miss Stephanie Ouattara guigo elizabeth <eligui55@amicable.biz>
Certified Bank Draft "Oliver Norris"<mrolivernorris@aol.com>
WESTERN UNION MTCN: Western Union <frank_alex10@onlyharry.com>
From the Desk of mrs letricia white. LETRICIA WHITE <letricia.white@btinternet.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <genhassan110@w6f2z6naz.homepage.t-online.de>
accountant request "john gelsthorp" <together@labastille.de>
I BLESS YOU FROM MY HEART. Mrs Rane Freya <rane_freya@voila.fr>
Letter to you... "Suu Hong"<suhong2@mail2hongkong.com>
Business Relationship Mustapha Ahmed Kelly <mustaphaahmedkelly2006@yahoo.com>
accountant request "john gelsthorp" <anukam@labastille.de>
My Family's Estate "Abacha Family"<allhmohaa98@yahoo.cn>
Dear Internet User, LOTTO NL <lotteryclai@aol.nl>
Attn: Mystery Shopper Needed. "JACKSON KENNEDY"<info@infonegocio.com>
From Mrs. Helen Anderson (Be Informed) "Mrs.Helen Anderson"<test@cal.ne.jp>
Happy New Year "Engineer Usman Musa"<usmanmusa01@gmail.com>
I HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY.... "Mr. Garry L. Sconford" <mr.garry@post.ro>
From Joy Moses "missjoy11@cantv.net" <missjoy11@cantv.net>
Contact Mrs. Love Kofi to give you the MTCN and sender name... "SKL"<blessingp@topmail.com>
accountant request "john gelsthorp" <mediafire@labastille.de>
accountant request "john gelsthorp" <sabeek@labastille.de>
I will appreciate your timely response. "The Accountant, First Inland Bank Nigeria Plc"<firstinlandbankn@gmail.com>
TOYOTA NOTICE PRIZE!!! "TOYOTA OFFICE"<china4good@yahoo.cn>
RE: ACCEPTANCE NOTIFICATION, It's urgent "Christ W. Micheal"<wallacechrist@yahoo.com>
We have a Parcel contained an International Cashier Bank
Dr... FedEx Online Team Management <catra.oxumare@salvador.ba.gov.br>
I WIll Appreciate Your Thought On This Subject Matter. "Garry Jones"<info@bankingforum.co.uk>
Congratulations "EuroMillion Notification Board"<award_loteria@yahoo.com>
Profitable Proposal !!! "Mr Eric Freeman"<postmaster@gala.net>
UN COMPENSATION FUND "UN COMPENSATION FUND"<ginamiraye4@gmail.com>
DONATION FOR THE SAKE OF GOD
HAPPY NEW YEAR, REPLY "ANTHONY MORKA"<anthonymorka01@yahoo.co.jp>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
Congratulation: Dear Lottery Winner 2010. "CAMELOT-SATELLITE LOTTERY" <jsimoes@ymca.es>
2010 Diplomatic Payment "John Harvey"<us_diplomat2@sify.com>
Business Proposal "Jun Huan"<helpdesk@webmaster.org>
FOR THE LESS PRIVILEDGED "Mrs. Monica Williams"<mrsmonicaw8@gmail.com>
Confirmation Pin Number "Lotz, Shannon" <SLotz@umasd.org>
RE: I HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY!!! "Mr. Dale L Goodhue"<root@lumchang.com.my>
Van de heer Owen Kurt, "Mr.Owen Kurt" <itemaddress@sbcglobal.net>
BP GLOBAL COMPANY OFFERS NEW YEAR WORK PROPOSERS !!! "Mr Willaims Doherty"<willdohertyworld@gmail.com>
CAN I TRUST YOU "Peter Kollias"<remittances5556@aol.com>
CALL.Dr.Bekkens "Mrs. Johanne brunet"<yolanderlopez22@terra.es>
You Won "MICROSOFT AWARD LOTTERY 2010" <info@microsoft.co.uk>
*******WALMART NEEDS SECRET SHOPPERS******* "WAL-MART"<Oogoloone@recruitmentatwal-martstores.com>
New Year Winner.......... January Monthly Draw FREE LOTTO COMPANY INC X <freelotto@freelotto.com>
I wish to have a deal with you. MALAM SANUSI LAMIDO <spleshdrn07@sbcglobal.net>
I am Rev. Rev. Jeremiah David, Delivering Officer to the Pre... "JEREMIAH DAVID"<mraaacharles@sify.com>
From Mrs. Helen Anderson (Be Informed) Mrs.Helen Anderson <sales@illinitechs.com>
Pls Use It For Rescue Purposes Mrs Rose Benson <good@despeeple.com>
Your Email Address Has Won You GBP3.2m "Mrs. Mary Martin," <insudanp_4444444444444444444444@yahoo.co.jp>
Hello "Barrister. Harry Brown. Esq" <info@legalfirm.com>
Donation For The Work Of God / Remain Blessed In The Lord LINDA AJANA <linda.ajana1@btinternet.com>
FOR YOUR INFORMATION... "QIN YANJUN II"<yanjunqin@ymail.com>
From:Evangelist Lindy Mike(Widow). "From:Evangelist Lindy Mike(Widow)."<evange1111111111111111111111111@yahoo.co.jp>
accountant request "john gelsthorp" <visa@labastille.de>
Matter Arises Now "Jonathan Maxwell"<mnjj1321@fairbairnpb.com>
From The Desk Of Mr. Rev Mike Obi "From The Desk Of Mr. Rev Mike" <j-lambert@att.net>
CONGRATULATIONS YOUR E-MAIL JUST WON!!! (sent from abused email account)
Your ATM Compensation Card "Mr.Saeed Yusuf"<wikynetcom@hotmail.com>
CALL WILLIAM OMO Tel: 234...807...0974 ..609 "Mrs.ROSE AMANDA"<office@jaguarqd.com>
Batch No: 074/05/=?WINDOWS-1255?Q?ZY369=FE=FE?= "UK INTERNATIONAL EMAIL DRAW" <WINNERS@LOTTERY.ORG>
HONEYWELL INTERNATIONAL INC (RECRUITS)-HAPPY NEW YEAR-cpaa "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
31st anniversary "GLOBAL GRANT DONATION" <lb-claimsdept@admin.in.th>
Miss georgina hanriado georginahans2000 hans2000 <georginahans2000@yahoo.co.uk>
I HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY...r "Mr. Garry L. Sconford."<webmaster@springresort.com.tw>
Complement of the day "Mr Song Lile"<mr.songlile70@yahoo.com>
(no subject) "Mr. Richard Crosby" <ianadamesq@sbcglobal.net>
Second Notice ! "Danie Wiliams"<dwilliams002@sify.com>
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP Moses Moyo <mmoyo42@gmail.com>
I Need Your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
Urgent Reply "Asia International Lottery"<mlsc_my@luckymail.com>
URGENT FUND TRANSFER "DAH SING BANK LTD"<mr.hon.hing.wong@gmail.com>
CONGRATULATIONS!! "TOYOTACN"<huanglin36@yahoo.cn>
Confidential Business Proposal "Floyd Shely"<auditor.fshely@i12.com>
Our Ref: FGN/SNT/RAL "United Nation Trust Funds" <info@mail.com>
Re-Swiss Dormant accounts "Independent Committee of Eminent Persons ICEP" <zvi.icep3@w4h4016o5.homepage.t-online.de>
PLEASE REPLY ASAP "Miss Amy Robinson"<amyrobinson33@gmail.com>
accountant request "john gelsthorp" <houston@labastille.de>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "DR RAYMOUND JOHN"<temp@1128.org>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD ----------- "Susan"<mrssusan20077@aol.co.uk>
Please kindly contact my lawyer. Thank You And God Bless "Mrs. Amy Kaufman" <amykaufman1953@att.net>
Happy New Year!!! "Richard Leigh Clifford"<richardclifford22@yahoo.com>
URGENT BUSSINES PROPOSAL Hangzhou Iron & Steel Group Co <hjhggi567@att.net>
2010 New Year Award "2010 New Year Award"<hhda89@att.net>
Re-Swiss Dormant accounts "Independent Committee of Eminent Persons ICEP" <zvi.icep1@w4h4016o5.homepage.t-online.de>
FINAL AWARD NOTIFICATION :...You are one of the prize winner... "Customer Service"<winners@national-lottery.co.uk>
Re: "ANDREW A. MCELWEE,JR"<info@live.co.uk>
ALERT MESSAGE FROM F.B.I ..... INVESTIGATION REPORT!! "Agent Henry Shawn (Special Agent) FBI"<infofbi@usa.com>
YOUR ASSISTANCE NEEDED Robert Evert <robert_evert_01@centrum.sk>
Re:Urgent Attention "Raheem Mubarak Ali"<mr.raheem1978@i12.com>
Dearest One, AISHA KABILA <aisha.kabila@btinternet.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2009 AWARD "SHELL" <angel@mail.tiestar.com.tw>
YOUR COMPENSATION: "BRITISH HIGH COMMISSION."<bx133@orientalwisdom.com>
CONGRATULATIONS!!! "TOYOTA"<customerservice@toyota-motorcn.org.cn>
Greeting From :Miss Lucia Koffi LUCIA KOFFI <lucia.koffi@btinternet.com>
accountant request "john gelsthorp" <vemen@labastille.de>
URGENT NEEDED !!!!! DS "Arthur W.Liang"<barr.allanchua2000@live.com.my>
URGENT BUSINESS PROPOSAL (FROM) CONTRACT REVIEW COMMISSION "AUGUSTINE ZULU"<contractreviewcommission@pnetmail.co.za>
HAPPY NEW YEAR!!! FROM MICROSOFT!! "MICROSOFT ONLINE PROMO"<service@microsoft.org>
Honourable Beneficiary "Dr.Mansur Muktar"<atm.mansur@megamail.pt>
CONTACT MONEY GRAM AGENT FOR YOUR PAYMENT Philip Udeh <philipudeh1@belleasts.net>
Warm Regards "Lona Gassama" <lonagassama@mail2hope.com>
NOTIFICATION OF BEQUEST mike0001 <mike0001@o2.ie>
My Dear Friend.........Thanks for your help? "Mr Frank West"<admin@marketingjourneys.com>
Regards "Mr kent harries"<bruno_2@live.com>
Dearest in the Lord, Zeina Sissoko <zesissoko@maillingplus.com>
Secret Shopper@ "Lucas Anderson"<test@airenet.com>
RE:BANKING/INVESTMENT PROPOSITION "O.L"<mail@tgp.com.au>
Investing with your assistance Omar Abdullah Bin Abdullah <imfwbk@umuibonaku.com>
REQUEST FOR COOPERATION Pupsy Orlando <pupsyorlando@live.fr>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!! "TOYOTA"<china4good@yahoo.cn>
NEEDFUL PARTNER "Tsoka Jason Boyd"<tsokajasonboyd@aol.co.uk>
Your Reply Needed.. "Mr.Tumelo Williams."<williamstumelo@yahoo.com.hk>
Profitable Business Proposal "Mr Eric Freeman"<ericfreeman15@gmail.com>
CLAIM NOTIFICATION. "FEDEX"<info@admin.org>
AWARD LOTTERY 2010. (sent from abused email account)
[***SPAM*** Score/Req: 17.2/10.0] Project Offer From Mrs. In... "R T."<Privateinfo@bk.ru>
Honda Lottery Splash (Congratulations you are a Winner) "Penny Bernstock" <P.Bernstock@uel.ac.uk>
Message from China "Mou Xinsheng"<stanley@avi.com.tw>
IMPORTANT ALERT - FBI "FEDERAL BUREAU OF INVESTIGATION"<sp.billnicholas@statesfbi.info>
YOU ARE TO BE PAID THE SUM OF ($5,000,000.00) "Mr Owen Brown"<river0fblessing@hotmail.com>
Happy New Year !!! Re: Your Compensation, ($2.5 Million USD) "COMPENSATION AND FINANCE HOUSE HEAD OFFICE"<info@compensation.org>
ATTN: Compliments of this seasons <anamaria.prias@swisslim.com.pe>
ATM PAYMENT NOTICE "REV.MARTINS IYEKE" <revmartinsiyekee@gmail.com>
WINNING NOTIFICATION! "exxon mobil"<jerry020hughes@googlemail.com>
FUND RELEASED ORDER "JEF DEAN"<jeffrey.dean@live.co.uk>
FINAL NOTICE FROM FBI (sent from abused email account)
URGENT RESPONSE NEEDED "Mr. Wayne Finighan"<waynefinighan@sify.com>
THANKS FOR YOUR CONCERN VIVIAN NNA <vivian.nna8@btinternet.com>
Very Important (Treat as Urgent) "David L. Xueqing"<david.x@bank-of-china.com>
154 entries -- last updated: 2010-01-09 16:15 UTC
Sender domains:
- 1128.org (1)
- admin.in.th (1), admin.org (1), aim.com (1), airenet.com (1), amicable.biz (1), aol.co.uk (2), aol.com (3), aol.in (1), aol.nl (1), att.net (5), avi.com.tw (1)
- bank-of-china.com (1), bankingforum.co.uk (1), barristerjohn.co.org (1), belleasts.net (1), bk.ru (1), btinternet.com (6)
- cal.ne.jp (1), cantv.net (1), centrum.sk (1), compensation.org (1)
- despeeple.com (1)
- fairbairnpb.com (1), faithserve.com (1), freelotto.com (1)
- gala.net (1), gmail.com (13), googlemail.com (1)
- hotmail.com (2)
- i12.com (2), illinitechs.com (1), info.com (1), infonegocio.com (1)
- jaguarqd.com (1)
- labastille.de (7), legalfirm.com (1), live.co.uk (2), live.com (2), live.com.my (1), live.fr (1), lottery.org (1), luckymail.com (1), lumchang.com.my (1)
- mail.com (1), mail.tiestar.com.tw (1), mail2hongkong.com (1), mail2hope.com (1), mail2world.com (1), maillingplus.com (1), marketingjourneys.com (1), megamail.pt (1), microsoft.co.uk (1), microsoft.org (1)
- national-lottery.co.uk (1), nokia.com (1)
- o2.ie (1), o2.pl (1), onlyharry.com (1), orientalwisdom.com (1)
- pnetmail.co.za (1), post.ro (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (1)
- salvador.ba.gov.br (1), sbcglobal.net (4), schwab.com (1), sify.com (5), springresort.com.tw (1), statesfbi.info (1), swisslim.com.pe (1)
- terra.es (2), tgp.com.au (1), topmail.com (1), toyota-motorcn.org.cn (1), toyota.com.cn (1)
- uel.ac.uk (1), umasd.org (1), umuibonaku.com (1), unitednations.gov.org (1), usa.com (1)
- voila.fr (1), vsitest.com (1)
- w4h4016o5.homepage.t-online.de (2), w6f2z6naz.homepage.t-online.de (1), wbmaile.net (1), webmaster.org (1), webthere.com (1)
- yahoo.cn (5), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (1), ymail.com (1), ymca.es (1)
Anti-fraud resources:
