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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.
How are you? "MR JERRY HUGHES"<jerry.hughes@sify.com>
DEAREST ONE Sandra Chuks <sandrachuks@maillingplus.com>
My Greetings to you and your family "Desmond Eyadema"<d_eyadema@yahoo.com.hk>
Mutual benefit "Sgt. Scott Owen"<owen.scott@usmc.mil>
My Good Friend "carr" <carr4@jonny-fn.homepage.t-online.de>
Your E-mail Address Prize Ticket number: 05 14 27 29 34 35 (04) "The National Lottery"<prizeclaimsdept14@national-lottery.com>
Be Informed "Mrs. Rose Smith." <info@cc.org>
YAHOO INTERNET AWARDS 2010 AWARDS 2010 <forte1901@att.net>
Irrevocable Release Of Your Payment Via Cash Delivery EMMY GREEN <mrshan2009@live.com>
HELLO BENEFICIARY "Dr.Micheal Taylor" <officeinfobb7@gmail.com>
ttn : Pls kindly go through .......... Belinda Baidoo <jj_ecowas@davidark.net>
CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKE... "HEINEKEN BOTTLING COMPANY"<heinekenlotterydept@heinekencompany.org.com>
My Last Wish.... "Mrs Jane Smith"<info@mrs.smith.com>
Attention: Dear Good Friend Mr Naya Lemar <mr.nayalemar@belleasts.net>
=?iso-8859-1?Q?RE=3AYour_email_ID_has_received_=A3995=2C000?= tac@eastlink.ca
Immediate Release of Your FUND "OFFICE OF THE MINISTRY OF FINANCE"<john@yahoo.com>
[*** BULK ***] Immediate Transfer "Brady W. Dougan"<brady40480@yahoo.com>
Compliment of the season!!!!! "Mrs.Jennifer Campbell"<info@lee.com>
ATTENTION; "Madam.Rita Osborne" <adelina.machado@uem.mz>
YAHOO LOTTO /MSN PROMOTION "Dr. Austin"<austinowchor@gala.net>
RE "Dr. Chris Anderson" <infomailwww14@virgilio.it>
DEAREST ONE, THANKS FOR YOUR CONCERN "justyna.szafran@neostrada.pl" <justyna.szafran@neostrada.pl>
I HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY.... "Mr. Garry L. Sconford."<test@titussports.com>
RE: CONGRATULATIONS! YOU WON 750,000.00 POUNDS LOTTERY <kosodan@neostrada.pl>
Mutual benefit "Sgt. Scott Owen"<scottowen@mail2marines.com>
=?utf-8?Q?Spam?=
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLI... "Dr. David Mark" <info@senatehouse.org>
PART PAYMENT ARREARS FROM "Mr Warren Jack" <warren-jack1@iccbremen.de>
My Belove Friend. "Mahmoud Sheradeh"<sheradehmahmoud89@yahoo.com>
Hello "gloria24@cantv.net" <gloria24@cantv.net>
48HRS FINAL PAYMENT NOTICE [ CBN ] "FEDERAL MONEY BANK NIG PLC"<cbnpayment@cbn.org>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
KIND ASSISTANCE "Joshua Ayadema"<234ayade@mailier.com>
PART PAYMENT ARREARS FROM "Mr Warren Jack" <warren-jack2@iccbremen.de>
Message from China "Mou Xinsheng"<xinshenggov00@gmail.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION ALHAJI BUNU FAROUK <united1@naturheilpraxis-biedermann.de>
Sen/13/01/2010 "Ahmed Aliu"<crystlbill@acegroup.cc>
PLEASE HELP US. "lj2009@cantv.net" <lj2009@cantv.net>
N/A "MRS BETAS LOAN COMPANY" <INFO@LOAN.COM>
Contact courier to claim your $1,000,000.00 Bank Draft "Web Host Award Group" <info.award@skype.com>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
Lieber Freund "Igwe Williams"<novaagency5@aim.com>
N/A "Lender Will" <samuel_loanfirm033@yahoo.co.uk>
(no subject) "UNITED NATIONS TRUST FUNDS" <info@uno.com>
Contact courier to claim your $1,000,000.00 Bank Draft "Web Host Group Award" <info.award@skype.com>
DO YOU NEED 100% FINANCE? APPLY " HOME LOAN"<servicelender@mail2world.com>
Good News For You "PETER ROBERT"<imfor_557@sify.com>
Work At Home Job Offer! "Edward David"<e.david2212@googlemail.com>
Urgent Reply "Asia International Lottery"<mlsc_my@luckymail.com>
Internet Users Award © 2009 "Mrs Esther Moore"<administrator@aekia.com>
HAPPY NEW YEAR "sesezugulu"<sesezugulu78@gmail.com>
RE: LETTER OF ACCEPTANCE, it's urgent "Christ W. Micheal"<christwmicheal@yahoo.com>
My Dear Friend.........Thanks for your help? "Mr Frank West"<info@1stepenergysaving.com>
ATTN: Scam Victim "ECONOMICS AND FINANCIAL CRIME COMMISSION,"<fmf.ng@financier.com>
CAN YOU MAIL OUT 100 ENVELOPES A DAY!!!!! "Usha Martin"<Oogoloone@recruitmentatwal-martstores.com>
Mrs Mary Marshall "Mrs. Mary Marshal"<info@mail.com>
From Mr Joseph Poon "Joseph Chung Li Poon"<maria@correo.puntbak.com>
My Good Friend "carr" <mzaoiu@jonny-fn.homepage.t-online.de>
reply Mr Jeff Kojo <online1163663@telkomsa.net>
SECURE A LOAN TODAY "GRAY ARMSTRONG LOAN INVESTMENT PLC" <mcnallysmemorials@eircom.net>
My Family's Estate "Abacha Family"<allhmohaa98@yahoo.cn>
SHIPMENT IN YOUR NAME?
YOU ARE TO BE PAID THE SUM OF ($5,000,000.00) "Mr Owen Brown"<river0fblessing@hotmail.com>
FBI OFFICE////////// OUR NEW YEAR ADVICE "OFFICE"<fbi@us.org>
Scam Victim.. "Mrs. Beverly Fowler"<info@regularmail.org>
I HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY.... "Mr. Garry L. Sconford."<admin@andhika.co.id>
DONT IGNORE THIS MAIL. "Mr.Chen Guangyuan" <info@yahoo.com.cn>
Re:Your Payment (Final Notification)... "The Presidency"<admin@tlglass.net>
We moeten echt een praatje! "Dhr. A. Verschoor" <averschoor@home.nl>
INVESTMENT PROPOSAL David Seaton <David Seaton>
YOUR CONSIGNMENT IN PHILADELPHIA. "Mr Leonard Stone"<drptfazizaa@gmail.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION. "ALHAJI BUNU USMAN FAROUK"<fact@freenet.de>
profitable business proposal "david.james@beara.com" <DAVID.JAMES@beara.com>
Profitable Business Proposal from Mr. Eric Freeman "Mr Eric Freeman" <ericfreeman01@live.co.za>
HONEYWELL INTERNATIONAL INC (RECRUITS)-cpan "Honeywell International Inc"<honeywell_inc_dept11@mail2world.com>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<spam@studiant.be>
Thanks as I expect to hear from you. "Mr.Nelson Coleman"<nelsoncoleman2020a@yahoo.co.jp>
Hello "Todd Richardson"<employments@ati.com>
Re: Waiting For Your Confirmation "Mr. Ricardo Lewis"<be0900@ebullici.com>
Response.. "Mr. Jerry Ntai" <chemol@hathway.com>
Affordable Loan Offer!!! Valley Fin Loan Co <yunshi1999@pku.org.cn>
Information "Michael Creamer"<michaelcreamer001@gmail.com>
FOR YOUR INFORMATION... "QIN YANJUN II"<yanjunqin@ymail.com>
ROLEX "BRUNO MEIER"<rolexoyster@sify.com>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!! "TOYOTA"<smith.wang@rocketmail.com>
Dispatch to Charity Home {IN GOOD FAITH} "Fawaz Jafar" <fawazJafar@uae.com>
[SPAM] DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT... "DR RAYMOUND JOHN" <temp@1128.org>
Samir. Hallo! " Rassim"<samirrassim@yahoo.com>
I HAVE PAID FOR THE DELIVERY FEE !!! "Mr. Garry L. Sconford"<admin@ace.com.np>
Lieber Freund "Errol Gradwell"<BernardRusse@aim.com>
FUND TRANSFER NEGOTIATION GET BACK TO ME !!! "Mr Peter Ata"<pp.ata011@yahoo.com>
Lucky Day Bonanza "Lucky Day Lottery"<waterjer11@gmail.com>
ATM (811) sanusilamido <info@lee.com>
Re: "ANDREW A. MCELWEE,JR"<info@live.co.uk>
(**YOU WON $500,000 USD**) "SELENA AWARD MALAYSIA" <dcultura@hcdn.gov.ar>
GREETINGS "Major Roger V Howison"<roger_howison@sify.com>
Congratulations!! Yahoo Awards <enquiries62@hotmail.com>
I NEED YOUR HELP. "DESMOND"<d_eyade3@live.com>
You are a winner. "euro milliones lottery" <A00790297@itesm.mx>
REQUESTING FOR A BUSINESS PARTNERSHIP CAROLINE KWAME <unitednationdesk@att.net>
15/1/2010 "Sgt.) Mark Ben"<sgtmark_ben2009@yahoo.com.hk>
Investing with your assistance Omar Abdullah Bin Abdullah <imfwbk@umuibonaku.com>
Scam Victim.. "Mrs. Beverly Fowler"<info@admin.org>
pls confirm "ongoog1@yahoo.com" <ongoog1@yahoo.com>
was your reply "Roger Weston"<info@papagalosbet.gr>
Loans available apply now "Global Finance"<globefinsec1@ovi.com>
Assalam Aliekum. Aminatu Hayatu <aminatuhayatu@despeeple.com>
MAIL FROM NORA KAKA Nora Kaka <nora.kaka@btinternet.com>
DIE GEWINNER euromilliom-microsoft <unityseguro@latinmail.com>
UPDATE ON YOUR LOAN FUNDS "Mr.Kenneth Brown" <dynamic.investment.ltd@gmail.com>
ACKNOWLEDGE RECEIPT(12/01/10) "FLORISH"<lloydsflorishfinance@uku.co.uk>
Assylum Camp Abidjan Cote D' Ivoire Please Reply To Me.... "msemma28@cantv.net" <msemma28@cantv.net>
hello telmababy_radebe@ecunet.org
(FBI) Agent Other from Accountability Office (GAO) RONALD L HOUSER <ronhouser@sbcglobal.net>
Please contact Mr.Pete Suggs, now for your compensation fund. "Mr.Alex Udo."<wmt@strompost.com>
Cisse and Aminata. AMINATAL CISSE <cisseaminatal@btinternet.com>
OFFSHORE TRUST INVESTMENT "Randy Helton"<randayhelton40@gmail.com>
Ref number....Y.TILB/6362362114/26 "YAHOO UK LOTTERY 2010"<maria@correo.puntbak.com>
Urgent Reply Needed. "MR. FRANKLIN OBONG" <obongfranklin@mrgarymoorer.net>
FOR THIS REASON I CALLED YOU "Rev. Father P.K Solomon" <ianadamesq@sbcglobal.net>
Thanks as I expect to hear from you. "Mr.Nelson Coleman"<nelsoncolemanb@yahoo.co.jp>
FROM UNITED NATIONS ORGANISATION "United Nation" <email_contact@sify.com>
My Good Friend "carr" <vkppoq@jonny-fn.homepage.t-online.de>
Business Proposition "Mr. Song Li"<li_songman22@yahoo.cn>
INTERNATIONAL MONETARY FUND (IMF) "International Monetary Funds"<imf@info.org>
From: Mr Adams Buhari, "Mr.Adams Buhari" <adamsbuhari2009@gmail.com>
Ticket number: 05 14 27 29 34 35 (04). "The National Lottery"<claimdept15@national-lottery.co.uk>
From Mr Bill Mohan <billmohan@centrum.sk>
Dear Friend, "Paul Wilson"<paulwilson222@aol.com>
WORLD CUP 2010 FREE LOTTERY DRAW "SOUTH AFRICAN WORLD CUP 2010" <saf2010_agnt@webmail.co.za>
FEDERAL BUREAU OF INVESTIGATION "FBI HEADQUARTERS WASHINGTON DC"<INFO@fbi.gov>
ATTENTION!!! DAVID JOHNSON KUFFI <davidkuffi@gmail.com>
RE: "info@live.co.uk"<info@live.co.uk>
My Good Friend "carr" <cqiqwa@jonny-fn.homepage.t-online.de>
Hello Dear, Melinda Cojuangco <melindacoju2@gmail.com>
3% Interest Rate Loan, No Bad Credit History Check! "Efex Worldwide Financial Services"<info@ht-solutions.eu>
CHARITY WORK- MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<mzamzicharityhome@gmail.com>
Hello Dear In Christ, Sarah Barango <sarah_barango@davidark.net>
Attn:Beneficiary..Contact Your Award Adviser. "Attn:Beneficiary..Contact Your Award Adviser."<stakewinner@inMail.sk>
From Mr.Johnson Bakare. Please Read and assist. "MR. JOHNSON BAKARE" <johnson_bakare@yahoo.com>
Prompt Response Needed! "Richard Copper"<bellhousefabrics11@hotmail.com>
CONGRATULATIONS!! "TOYOTACN"<huanglin36@yahoo.cn>
Dear friend "Mohammed Jaja"<mohammed.jaja44@live.com>
Looking forward to receiving your urgent reply. isaac kabila <isaackabila@att.net>
Hello Dear Mariam <mariam_ahmmed@freefoxmail.net>
Your Consent? "Zhao Xiulian"<zhaoxiulian_2009@yahoo.co.jp>
My Good Friend "Mr Henry Carr" <zcarr@jonny-fn.homepage.t-online.de>
We wish to inform you "Mr John Mike"<officemail@live.com>
OFFICIAL WINNING NOTIFICATION "EXXON MOBIL"<ukexxonmobil@london.com>
I NEED YOUR REPLY Mrs Rose Marry <drrichardacquacter@att.net>
Your Payment $1.950,000.00 USD "Ms Anita J. Hall" <hmsanita11@mrgarymoorer.net>
GOD NEWS Rev Solomon Kirby <andrea_writes@bellsouth.net>
MR. BOB HUNTER. "MR.BOB HUNTER" <bobuk45@tiscali.cz>
Hi From Dr. Ben. "uktoop" <uktoop@ekolay.net>
Dearest In Christ, JOY ARMSTRONG <joy.armstrong2@btinternet.com>
DID YOU SEND ERIC FRANKLIN ROSSER FOR YOUR FUND? "Sheryl Newton." <sheryl_newton@live.com>
URGENT REPLY Jenifer Boigny <jenifer.boigny@coolfms.com>
ALL SCAMMED VICTIMS (MESSAGE FROM THE UNITED NATIONS) "MRS. SARA BAGWELL" <info@unitednations.gov.org>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker2@sbcglobal.net>
Dear Friend, "Mr. Awatif Al Rumaith" <mrabdulalmalik@att.net>
I NEED YOUR HELP zainy danjuma <zainy_p_da70@yahoo.co.jp>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
**SPAM** I am Mrs. Farida Waziri the acting Chairperson of E... "Mrs. Farida Waziri"<waziri27@live.com>
Dear Award Winner, LOTTO NL <lotterycl@aol.nl>
Apply Job Offer USA Only Constantinno PLC <Postservice1@gmail.com>
Greetings Mmohamed <in4o002271@hotmail.de>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
Reply!!! "Smith"<agedavidsmith@yahoo.co.uk>
168 entries -- last updated: 2010-01-15 21:25 UTC
Sender domains:
- 1128.org (1), 1stepenergysaving.com (1)
- ace.com.np (1), acegroup.cc (1), admin.org (1), aekia.com (1), aim.com (2), andhika.co.id (1), aol.com (2), aol.in (1), aol.nl (1), army.mod.uk (1), ati.com (1), att.net (5)
- beara.com (1), belleasts.net (1), bellsouth.net (1), btinternet.com (3)
- cantv.net (3), cbn.org (1), cc.org (1), centrum.sk (1), coolfms.com (1), correo.puntbak.com (2)
- davidark.net (2), despeeple.com (1)
- ebullici.com (1), eircom.net (1), ekolay.net (1), europemail.com (1)
- fbi.gov (1), financier.com (1), freefoxmail.net (1), freenet.de (1)
- gala.net (1), gmail.com (13), googlemail.com (1)
- hathway.com (1), hcdn.gov.ar (1), heinekencompany.org.com (1), home.nl (1), hotmail.com (3), hotmail.de (1), ht-solutions.eu (1)
- iccbremen.de (2), info.org (1), inmail.sk (1), itesm.mx (1)
- jonny-fn.homepage.t-online.de (5)
- latinmail.com (1), lee.com (2), live.co.uk (2), live.co.za (1), live.com (6), loan.com (1), london.com (1), luckymail.com (1)
- mail.com (1), mail2marines.com (1), mail2world.com (2), mailier.com (1), maillingplus.com (1), mrgarymoorer.net (2), mrs.smith.com (1)
- national-lottery.co.uk (1), national-lottery.com (1), naturheilpraxis-biedermann.de (1), neostrada.pl (2)
- ovi.com (1)
- papagalosbet.gr (1), pku.org.cn (1)
- recruitmentatwal-martstores.com (1), regularmail.org (1), rocketmail.com (1)
- sbcglobal.net (3), senatehouse.org (1), sify.com (5), skype.com (2), strompost.com (1), studiant.be (1)
- telkomsa.net (1), tiscali.cz (1), titussports.com (1), tlglass.net (1)
- uae.com (1), uem.mz (1), uku.co.uk (1), umuibonaku.com (1), unitednations.gov.org (1), uno.com (1), us.org (1), usmc.mil (1)
- virgilio.it (1)
- webmail.co.za (1)
- yahoo.cn (3), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (2), ymail.com (1)
Anti-fraud resources:
