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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 Miss judith drissa Judith Drissa <jud2010@chersterdan.com>
ATM (811) sanusilamido <info@lee.com>
MY DEAR MRS Maryram Ali <officeupdate5@att.net>
From Mr Favour Mutah Favour Mutah <richogn001@centrum.sk>
Urgent Reply "Asia International Lottery"<mlsc_my@luckymail.com>
I Will Appreciate Your Thought About This Subject Matter. "Garry Jones"<garry@makingall.net>
THANK GOD THE PACKAGE WAS RETURNED SUCCESSFULLY "BARRISTER FRANK EDWARD"<john@yahoo.com>
UNFINISHED TRANSFER. 213.243.33.63 "CLEMENT CARL"<CLE_MENT01@LYCOSMAIL.COM>
Good News For You "Dr. Jeff Robert"<dr_jeff_robert@sify.com>
PAYMENT VIA REGULAR MAIL SERVICE. "Mrs. Sarah Philips"<info@admin.org>
Dear Internet User, LOTTO NL <lotteryclam@aol.nl>
Details of the operation later "Ma ching yuk"<yukmaching@hotmail.com>
APPROVED FUND RELEASE NOTIFICATION CREDIT-SUISSE BANK <infoch@credit-suisse.com>
SASP "barr.isaacjohnson" <temp@1128.org>
Re: LETTER TO YOU "Mrs Aarti Patel"<mrsaartipatel@go2.pl>
PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF? "CENTRAL BANK OF NIGERIA"<centbannk18@gmail.com>
END OF YEAR CLAIMS. "LOTTO.NL"<atlanticfzv@aol.com>
Notification Webmaster <customer.care@8u8.com>
YOU HAVE WON 750,000POUNDS MICROSOFT NATIONAL LOTTERY <info@msn.org>
Compliments of the day to you..I need Your Help "Mrs. Linda Nora"<linda@missionary.com>
BECOME OUR MYSTERY SHOPPER!! "GLOBAL MYSTERY SHOPPING LTD"<Globalmysteryshopltd@bestjobcandidate.com>
URGENT ATTAINTION NEEDED
ASAP:: "Alex Wippy"<wippya@yahoo.com>
YOUR US$900.000.00 COMPENSATION- REF/PAYMENTS CODE: 06654 "Mrs. Deborah Cribbs."<compensation1.forum@info.lt>
FAITH SYLVIA STROHER <sylvia1955@sify.com>
Final Notice....Your Atm Card Is Ready (Call To Confirm). "African Development Bank"<info@afdb.org>
Assistance In Economic Crisis "Shari Arison"<sharii@bankhapoalim.com>
Immediate ATM DEBIT Cash Card Payment Notification "ATM PAYMENT CENTER"<info@imf.org>
From Mr David "David Andros"<dandros11@yahoo.de>
Assurance 11/01/2010 "ULSTER BANK IRELAND"<be0900@ebullici.com>
2009 LUCKY JAMBO DRAW "MACAU LOTTO"<abuse@infographicsnigeria.com>
YOU HAVE WON "Reddot winning notification" <info@reddot.com>
Scam Victim Reimbursement "Mrs. Farida Waziri"<chairperson@efccnigeria.org>
Dear Friend, "Robart William"<robart.william@yahoo.com>
Greetings!!! "Mrs.Larisa Sosnitskaya"<larisa_sosnitskaya1@mail2consultant.com>
Affordable loan offer, apply now! "Efex Worldwide Services"<efex.world@inmail24.com>
Seeking For Your Partnership (From Barr James Williams) "Barr James Williams" <ReallMNY12@wdpe35sfc.homepage.t-online.de>
CALL.Dr.Bekkens "Mrs. Johanne brunet"<glassyplazerley@terra.es>
Second Notice ! "Danie Wiliams"<dwilliams002@sify.com>
Compensation On Scam Victims Call +234-803 514 8270 " Agent John Simmoms"<info@central.org>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Customer-care@msdplc.co.uk>
RE:Lloyds TSB Bank Plc London 2010 Payment Approval "MARY ANN RODGERS"<welcome80@yahoo.com>
Re: Please Confirm Your ATM Card Payment "Dr. Frank White" <info@atm.org>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker1@sbcglobal.net>
I am waiting for your response "Mrs M. Vandouf."<madam_m@sbcglobal.net>
Msg. Alert! "FBI"<us.fbi.washington.dc@in.com>
whot do you said?? dearst one "joy_abu@cantv.net" <joy_abu@cantv.net>
CONTACT Z' COURIER FOR YOUR PACKAGE Office File <offfiles@belleasts.net>
BUSINESS "Mr.Bellack" <morrisbellack@apnamultan.com>
Crying for help Suzanne zita Robert <charity_herbert800@faithserve.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
THIS IS SECOND TIME WE ARE SENDING YOU THIS NOTIFICATION "MRS DORA AKUYELI"<mrwolley@sify.com>
48HRS FINAL PAYMENT [ CBN ] "FEDERAL MONEY BANK NIG PLC"<security.mail@message-business.com>
SCAMMED VICTIM/$1,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE... "Mr:Mike Ben" <mike1@kjg-hennef-warth.de>
Western Union Money Transfer "Western Union Office" <winners@westernunion.co.uk>
DEAR FRIEND "Mrs Alice Hall"<info@alicehall.co.org>
Lucky Day Lottery NL "Lucky Day Lottery"<rubenvanjansen@aim.com>
(no subject) =?iso-8859-1?Q?=A9FedEx_Online_Team_Management.?= <info@fedexng.com>
CAN I TRUST YOU Ben Boason <ben.boason@yahoo.com>
IMPORTANT ALERT-FBI (sent from abused email account)
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
ALL SCAMMED VICTIMS (MESSAGE FROM THE UNITED NATIONS) "MRS. SARA BAGWELL" <info@unitednations.gov.org>
COMPENSATION CERTIFIED BANK DRAFT "Mrs. Jessica Brown"<compensation@compensation.org>
Dear Friend, "Mr. Tony Jude." <jonesjeanne@sbcglobal.net>
We Have Your Parcel!!! FedEx Online Team Management <fmdca.setad@salvador.ba.gov.br>
REPLY AS SOON AS POSSIBLE!! "BARR. ETIENNE EKU" <etienneeku@live.co.uk>
My Name is Mrs Farida Waziri "Mrs Farida Waziri"<admin@aic-amply.com.tw>
VERY IMPORTANT "Barr Hamza Ali"<barr.hamzaali.odubers@megamail.pt>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
Hello Gerald Moore <moore1234567@sbcglobal.net>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "DR RAYMOUND JOHN"<temp@1128.org>
WORK FROM HOME "Todd Richardson"<employments@ati.com>
DID YOU INSTRUCT MR .JOHN T.KEHOE TO CLAIM YOUR USD$32,000,0... (sent from abused email account)
From Mrs Christiana Kuti, Happy new year. Mrs Christiana Kuti <mawhite49@bellsouth.net>
Attention Beneficiary, "From Central Bank Of Nigeria"<info@24.com>
Investing with your assistance Omar Abdullah Bin Abdullah <imfwbk@umuibonaku.com>
YOU ARE TO BE PAID THE SUM OF ($5,000,000.00) "Mr Owen Brown"<river0fblessing@hotmail.com>
Email ID User "AccuOnline"<luisfernanda@terra.es>
READ AND REPLY BARRISTER MUZAMIR <muzamirbinmuzamir@gmail.com>
(no subject) "Lucas"<admin00014@terra.es>
For your information (sent from abused email account)
FROM MR USMA BELLO (CONFIDENTIAL IS THE CASE) Mr Usma Bello <mr_usma2010@yahoo.co.jp>
INVESTMENT PATNER NEEDED ali mahram <alimahram45@yahoo.es>
FINAL AWARD NOTIFICATION :...You are one of the prize winner... "Customer Service"<winners@national-lottery.co.uk>
Follow This Procedures To Get your Funds In A (VISA Credit C... " Mrs. Linda M. Pacelli."<uksinspectionagency_gov@uk2.net>
RE: please kindly respond back "Mr Patrick Clark" <clpt1960@yahoo.ca>
IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY. "MORRIS WILLIAM"<sales@berkeleybiotech.com>
YOUR COMPENSATION FUND HAS BEEN APPROVED,KINDLY TREAT AS URG... "Director ministry of finance" <miniofinance@gmail.com>
Can You Be Trusted? (sent from abused email account)
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
Crying for help Suzannezita robert <sandrajames@faithserve.com>
IN REGARD TO YOUR PACKAGE FROM FEDEX SHIPPING COMPANY (sent from abused email account)
Asia Lottery Award 2010 ASIAN LOTTERY EMAIL AWARD <isohitecsec@aim.com>
MICROWORD EMAILS PROMOTION. "Microword Corporations."<Microword@corporations.es>
PRIZE WINNING DETAILS "POSTCODE NATIONAL"<nationalpostcodenl@gmail.com>
[POSIBLE SPAM] Please expedite action "Mrs. Suha Tawil Arafat" <suhangng1@gmail.com>
HAPPY NEW YEARI "VICKY" <mr.andrew-wolley@att.net>
WARM GREETING FROM IRAQ Alex Sidney <alexsidney@btinternet.com>
Attention: Beneficiary "Mrs. Elizabeth Baker."<test@yahoo.com>
Urgent/Vital information regarding your fund, "Ms Victoria Ugbaja" <postmaster4@iccbremen.de>
Donation Sister Elizabeth Williams <sr.elizabeth01@ymembers.com>
CONGRATULATIONS? South Africa Promotion team <terad@att.net>
48HRS FINAL PAYMENT [ CBN ] "FEDERAL MONEY BANK NIG PLC"<cbnpayment@cbn.org>
IMPORTANT!! "SHUN YIN"<yin_shun@yahoo.com.hk>
RE: URGENT FAMILY REQUEST Paul Bonge <pbonge08@yahoo.com>
2010 Winners Notification!!! "Sarah Freeman" <sarafreeman@qwestoffice.net>
DEAR GOOD FRIEND "MR ERNEST CHINNACHI"<ernest.chinnachi26@gmail.com>
**SPAM** Your Approval "Dr. Wahab Modibo"<wahab.modibo@yahoo.in>
[POSIBLE SPAM] Please expedite action "Mrs. Suha Tawil Arafat" <suhangng7@gmail.com>
Loans available apply now "Global Finance"<mirela@uzinexport.ro>
Please kindly read this email! "Mr. Ibrahim Zaid Esq."<ibrahim@catagenaofficesales.com>
GOOD NEWS "PETER CHANG"<atmcardsection001@live.com>
Affordable loan offer, apply now! "Efex Worldwide Financial Services"<efex.world@inmail24.com>
Lucky Day Bonanza "Lucky Day Lottery"<waterjer11@gmail.com>
ROLEX "BRUNO MEIER"<rolexoyster@sify.com>
Mutual Trust "Miss Hadiyat Hafiz" <hafizhadiyat@gmail.com>
Job Offer 2010 "CN BRTC LTD"<mailserver@brtclimited.com>
My Good Friend "Mr Henry Carr" <dfgh@jonny-fn.homepage.t-online.de>
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE,,, "MS JOY RED"<jjityu@hotmail.com>
Job Offer "Costa Coffee"<utsfs9@yahoo.com>
YOU WON 753,437.00(G.B.P) (sent from abused email account)
VACANT POST AS A MYSTERY SHOPPER @ David Allen Enterprise "David Allen"<stevejepson11@gmail.com>
Attn Robert Lawrence <robertlawrence@roc-essex.com>
Information From G.C.B Accra Ghana "Dr. Kobi Amoah" <kobiamoah@gmail.com>
Good Day, "corine_mayer40@cantv.net" <corine_mayer40@cantv.net>
Final Notice. "Uk National Lottery" <info@uk.com>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan1@gmail.com>
From Mr Usman Useni "gitta_moh@cantv.net" <gitta_moh@cantv.net>
From Mrs. Helen Anderson (Be Informed) "Mrs.Helen Anderson"<admin@flexemedia.com>
YOUR EMAIL ACCOUNT "Vincent Higgs" <vincenthigggess@yahoo.it>
Gateway Consulting Business Introduction 120110 "Gateway Fiduciary Incorporated"<iiinc00@virgilio.it>
contact your agent Micheal Douglas <worldpromopromotion@gmail.com>
Happy new year and lets do this together... "Engineer Usman Musa"<usmanmusa01@gmail.com>
HAPPY NEW YEAR...... "Dr. James Smith"<dr.jamessmith781@yahoo.com.hk>
DID YOU SEND HIM ?? "Adzei Bekoe"<adzei1@live.com>
FIFA WORLD CUP "ORTIZ SANCHEZ"<globalmega_sanchez@rocketmail.com>
Job Offer 2010 "CN BRTC LTD" <mailserver@brtclimited.com>
Reply... "dannlvity456@virgilio.it" <dannlvity456@virgilio.it>
Yahoo! Customer Care (Interested?) "Yahoo! Customer Care"<mailbot@yahoo.com>
PLEASE HELP ME DEBBIE MUSABYI <musadeb@btinternet.com>
Re: "ANDREW A. MCELWEE,JR"<info@live.co.uk>
IM EXPECTING TO HEAR FROM YOU. Azeez Abdullai <azeez_abdullai@btinternet.com>
ARE YOU DEAD OR ALIVE? PLEASE RESPOND "MR SOLOMON BANKOLE" <solobank25@w6f2z6naz.homepage.t-online.de>
NOTIFICATION OF BEQUEST mike0001 <mike0001@o2.ie>
My Dear in the Lord, Sarah Bamba <sarabam12@cptelnet.com>
NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD sarah roselina <sarahroselina101@verizon.net>
WAITING TO HEAR FROM YOU SOONEXT sankara ahmed <sankaraahmed11@sify.com>
SUPPLY ORDER Dr Paul Torlay <drrichardacquacter@att.net>
!BEQUEST "Karl Su"<karlsu1@web2mail.com>
URGENT RESPONSE, Rosemary <adams.crist@gawab.com>
Attention Beneficiary "DANKWOBE"<almadom@neostrada.pl>
Attn: For your past effort. "First Inland Bank Plc." <kuytadcx@verizon.net>
Official Notification of Parcel!! FedEX Delivery <sacredheart@bellnet.ca>
Your Assistance Needed "Jonathan Kaba" <jkaba2002@yahoo.com>
Work online from home and get paid "BLUEWATER RUBBER & GASKET"<BLUEH2o@hotmail.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker2@sbcglobal.net>
YOU WON... MRS SONIA LARRY <info@microsoft.co.uk>
ATM CARD PAYMENT... (sent from abused email account)
(no subject) "Madam catherine David" <suporte@fsnet.com.br>
(no subject) "reddot company" <info@claim.com>
My Good Friend "Mr Henry Carr" <juioy@jonny-fn.homepage.t-online.de>
YOUR $2.8M USD FUNDS RELEASE!!! "Mrs. Lisa Rocca Walter"<test@rxorders.us>
Chevron Endowment Award "Chevron Texaco Oil & Gas Company"<info@chevron.com>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... United Nations <united8@btinternet.com>
My Good Friend "carr" <vfgyo@jonny-fn.homepage.t-online.de>
165 entries -- last updated: 2010-01-12 16:30 UTC
Sender domains:
- 1128.org (2)
- 24.com (1)
- 8u8.com (1)
- admin.org (1), afdb.org (1), aic-amply.com.tw (1), aim.com (2), alicehall.co.org (1), amicable.biz (1), aol.com (2), aol.nl (1), apnamultan.com (1), army.mod.uk (1), ati.com (1), atm.org (1), att.net (4)
- bankhapoalim.com (1), belleasts.net (1), bellnet.ca (1), bellsouth.net (1), berkeleybiotech.com (1), bestjobcandidate.com (1), brtclimited.com (2), btinternet.com (4)
- cantv.net (3), catagenaofficesales.com (1), cbn.org (1), central.org (1), centrum.sk (1), chersterdan.com (1), chevron.com (1), claim.com (1), compensation.org (1), corporations.es (1), cptelnet.com (1), credit-suisse.com (1)
- ebullici.com (1), efccnigeria.org (1)
- faithserve.com (2), fedexng.com (1), flexemedia.com (1), fsnet.com.br (1)
- gawab.com (1), gmail.com (14), go2.pl (1)
- hotmail.com (4)
- iccbremen.de (1), imf.org (1), in.com (1), indiatimes.com (1), info.lt (1), infographicsnigeria.com (1), inmail24.com (2)
- jonny-fn.homepage.t-online.de (3)
- kjg-hennef-warth.de (1)
- lee.com (1), live.co.uk (2), live.com (2), luckymail.com (1), lycosmail.com (1)
- mail2consultant.com (1), makingall.net (1), megamail.pt (1), message-business.com (1), microsoft.co.uk (1), missionary.com (1), msdplc.co.uk (1), msn.org (1)
- national-lottery.co.uk (1), neostrada.pl (1)
- o2.ie (1)
- qwestoffice.net (1)
- reddot.com (1), roc-essex.com (1), rocketmail.com (1), rxorders.us (1)
- salvador.ba.gov.br (1), sbcglobal.net (5), sify.com (6)
- terra.es (3)
- uk.com (1), uk2.net (1), umuibonaku.com (1), unitednations.gov.org (1), uzinexport.ro (1)
- verizon.net (2), virgilio.it (2)
- w6f2z6naz.homepage.t-online.de (1), wdpe35sfc.homepage.t-online.de (1), web2mail.com (1), westernunion.co.uk (1)
- yahoo.ca (1), yahoo.co.jp (1), yahoo.com (10), yahoo.com.hk (2), yahoo.de (1), yahoo.es (1), yahoo.in (1), yahoo.it (1), ymembers.com (1)
Anti-fraud resources:
