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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.
Dear Sir/Madam, Mrs Faith Benson <mrs.faithbenson@bigmsn.net>
Gold for sale Privateinfore Infor <privateinforeinfor@ssummail.com>
Dear Friend, "Mr. Awatif Al Rumaith" <mrabdulalmalik@att.net>
My Good Friend "Mr Henry Carr" <vfryio@jonny-fn.homepage.t-online.de>
Easy Loan Service "Préstamo de la empresa privada"<servicelender@mail2world.com>
UK LOTTERY/ FIFA S A WORLDCUP LOTTERY 2010 anita lazowski <anita_lazowski@voila.fr>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
YOU ARE TO BE PAID THE SUM OF ($5,000,000.00) "Mr Owen Brown"<river0fblessing@hotmail.com>
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna14@btinternet.com>
GOD NEWS Rev Solomon Kirby <andrea_writes@bellsouth.net>
Reply!!! "Smith"<agedavidsmith@yahoo.co.uk>
i will help!!!please read dont delete "SANDRA OWEN"<mail@tpg.com.au>
Contact Our Agent "Promo"<889778644@terra.es>
Re-Your Urgent Attention. "Dr. Ifeoma Awele"<vivianwilliams363@yahoo.co.jp>
COFIDENTIAL BRIEF (sent from abused email account)
Sen/13/01/2010 "Ahmed Aliu"<crystlbill@acegroup.cc>
READ THIS MAIL WITH OPEN MIND GATEWAY <briancasah1@yahoo.co.jp>
Lucky Day Lottery NL "Lucky Day Lottery"<rubenvanjansen@gmail.com>
Urgent Reply Needed. "Muhammed John Allen" <muhammed_allen@centrum.sk>
INVESTMENT ADVICE NEEDED INVESTMENT ADVICE NEEDED <mabacha0@gmail.com>
Follow This Procedures To Get your Funds In A (VISA Credit C... " Mrs. Linda M. Pacelli."<uksinspectionagency_gov@uk2.net>
re: "ANDREW A. MCELWEE,JR"<est@mediab.han-solo.net>
Bless You "Mrs Sylvia Stroher" <sylvia1955@sify.com>
HAPPY WEEKEND "Vincent Higgs" <vincent.giggs@yahoo.it>
Compliments "John Wood LLP"<johnwood12@sify.com>
New Message "Dr. Faiz Imam"<test@ttiglobalresources.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga-Britt Ahlenius" <bettle12@ferienwohnung-hartmann-odernheim.de>
RESOLUTION PANEL ON CONTRACT PAYMENT Mr Patrick Owolabi <owolabipatrick12@yahoo.com>
re: "ANDREW A. MCELWEE,JR"<info@live.co.uk>
Samir. Hallo! " Rassim"<samirrassim@yahoo.com>
Former President daughter Ms. Margaret Anderson From Guinea ... MARGARET ANDERSON <margaret.anderson33@btinternet.com>
Business Proposition "Mr. Song Li"<li_songman22@yahoo.cn>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "DR RAYMOUND JOHN"<temp@1128.org>
Thanks as I expect to hear from you. "Nelson Coleman"<nelsoncoleman2020a@yahoo.co.jp>
RE: "info@live.co.uk"<info@live.co.uk>
Your Consent? "Zhao Xiulian"<zhaoxiulian_2009@yahoo.co.jp>
Hello
DO YOU NEED 100% FINANCE? APPLY " HOME LOAN"<servicelender@mail2world.com>
GOOD DAY "ANDERSON"<georgeanderson1844@gmail.com>
COMPENSATION FOR SCAM VICTIMS "Dr. John Fisher"<johnfisher@yahoo.com>
BUSINESS PROPOSAL ASAP. "Mr. Jerry Ntai."<info@yahoo.com>
Dear Friend "SHAWN LEE WILLIAMS"<info@net.com>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<linda@georgewallace.co.uk>
Hello "Mr.Salwa Al Harmoudi" <salwa.nbd2@gmail.com>
RE: CONGRATULATIONS! YOU WON 750,000.00 POUNDS "LOTTERY"<lottery@lottery.com>
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<info@imf.com>
Notification Mail From EFCC Regarding Your Overdue Inheritan... "Efcc Headquarter"<efccpublicaffairs@mail.kz>
Welcome to London Stock Exchange "www.londonstockexchange.com"<tim.briggs@londonstockexchange.com>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
immediate attention "Angella Murungi"<amurungi09@aim.com>
Greetings!!!!! "Mrs.Larisa Sosnitskaya"<larisa_sosnitskaya1@mail2consultant.com>
Profitable Business Proposal from Mr. Eric Freeman "Mr Eric Freeman" <ericfreeman01@live.co.za>
Beneficiary Did You Send Them??? "Dr larry Kont"<be0900@ebullici.com>
INVITATION TO THE 7TH WORLD CONGRESS ON CHILD LABOUR 2010 "Mail Info" <selena@selena.net.ua>
15/1/2010 "Sgt.) Mark Ben"<sgtmark_ben2009@yahoo.com.hk>
RE: "Mr. Richard Crosby" <ianadamesq@sbcglobal.net>
Re: My Request "Mr. John Mcfarlane" <mr.andrew01@btinternet.com>
My Family's Estate "Abacha Family"<allhmohaa98@yahoo.cn>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<spam@studiant.be>
We Need Your Help. "Vincent Ramsey"<vinc@yahoo.com>
Get back to me today "Dr.David Ogoji" <ogojidaviddiuuyye1@virgilio.it>
Happy New Year and good day MISS Alicia Bah <myfamiy@faithserve.com>
URGENT RESPONSE. "JAMES DOUGLAS"<james11douglas@webmail.co.za>
International Airport Now "Office Presidency"<besserpunk@yahoo.com>
FROM MISS ANGE FRANCOIS. "Miss. Ange Francois." <ange.francois@btinternet.com>
Finance available "Global Finance"<globalfinance@e-maili.com>
Re: I NEED JUST YOUR CO-OPERATION "Richard Hilton"<richard@hilton.com>
PLEASE READ AND GET BACK TO ME "P J T"<pjt00881@sify.com>
Next of kin/Will Beneficiary to Mr. McCoy Meyers. "Henning Hansen Esq."<hhassociates@yahoo.co.uk>
Good Day, "DR.WAHEED OMAN" <oman.waheed@sify.com>
GOOD NEWS FOR SCAM/FRAUD VICTIMS "Korede Babafemi"<info@efccnigeria.com>
How are you? "MR JERRY HUGHES"<jerry.hughes@sify.com>
Your Kind Response Needed. "Dorothy Armstrong"<dorothy@sawplcltd.co.uk>
WE HAVE JUST RECEIVED YOUR ATTORNEY+ "INTERCONTINENTAL BANK NIGERIA PLC."<forexdept.intercontinetal@live.com>
I NEED YOUR REPLY Mrs Rose Marry <drrichardacquacter@att.net>
Diplomatic Payment "John Harvey"<us_diplomat2@sify.com>
From Arthur Zeribe. Dr Arthur Zeribe <mawhite49@bellsouth.net>
Dear Friend "usman.gluban52@voila.fr" <usman.gluban52@voila.fr>
Hello Dear Tetteh Jacob <misstettehj@live.com>
Dear Friend usman gluban <usman.gluban52@voila.fr>
ATTN: CONGRATULATION!!!YOUR EMAIL HAS WON THE 2010 SHELL LOT... "Hafiz Ibrahim"<hafizabrahim@sify.com>
You Are To Be Paid The Cash Sum Of $5,000,000.00 !!!!!! "Mr Charles Miller"<charlesmiller223@gmail.com>
GREETINGS IN THE NAME OF THE LORD MRS LINDA ROSARIO <lindarosario434@gmail.com>
(no subject) "Floyd Johnson" <mgcastro@itesm.mx>
2010 AWARD NOTIFICATION,,, "Vanduare Perdue" <Lotterycoordinator@yahoo.com>
YOUR FUNDS TRANSFER "BENNY WRIGTH"<bennywrigth200020@webmail.co.za>
INFORMATION. "BARCLAYS BANK PLC."<maria@correo.puntbak.com>
From vivian nna VIVIAN NNA <vivian.nna16@btinternet.com>
Charity "Mrs Esther Kiban"<eesther@info.com>
Thanks as I expect to hear from you. "Paul Coleman"<paulcoleman2007y@yahoo.co.jp>
2009 LUCKY JAMBO DRAW "MACAU LOTTO"<abuse@infographicsnigeria.com>
OFFSHORE TRUST INVESTMENT "Randy Helton"<randayhelton40@gmail.com>
Letter of intent " Tony C"<engr_t_c_chukwueke@yahoo.co.uk>
Hello. "Mr. Richard Crosby" <info333@skwulp.dk>
Please assure me that you will "Lady Amanda Williams" <rleyva@hotmail.com>
loan @ 1% interest rate Smith Loan Investment Limited <matthewcoop@bellnet.ca>
INFORM ME ASAP;; "QIN YANJUN II"<yanjunqin@ymail.com>
Can I trust you? "Mr Oliver Mamallo"<projectcms01@rocketmail.com>
Financial Grant of 500,000 Pound Sterling "Shari Arison"<sharii@bankhapoalim.com>
Investing with your assistance Omar Abdullah Bin Abdullah <imfwbk@umuibonaku.com>
CLINICAL DIPLOMATIC IMMUNITY PAYMENT PACKAGE "Lt. General Reuben Oneh"<genreuben01@wit38pd3a.homepage.t-online.de>
(no subject) "WIN..............." <ccfw@bellnet.ca>
LOAN OFFER "UNIC FINANCIAL SERVICE INC," <pulicity@info.com>
From Information Desk: "Announcement"<tyav00111@live.nl>
Dear Internet User, "LOTTO NL"<lottery@aol.nl>
Your kind attention needed. "HG"<info@mron.org>
From Information Desk: Announcement <tyav00111@live.nl>
Internet User "ONLINE LOTTERY PROMO"<online@lotto.nl>
SAT., JAN., 16TH, 2010 - DO RESPOND IMMEDIATELY TO CONFIRM Y... "EFENA ONOME ODAFE"<access@comnet.com.br>
HONEYWELL INTERNATIONAL INC (RECRUITS)--aaan "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman10@naturheilpraxis-biedermann.de>
INTERNATIONAL MONETARY FUND (IMF) "International Monetary Funds"<imf@info.org>
Hoping to hear from you (sent from abused email account)
Business Proposal Mr Chen Guan <pccm@bellnet.ca>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman12@naturheilpraxis-biedermann.de>
A FRIEND FROM IRAQ "Sgt Brandon Gary"<bgarry_22@yahoo.com>
Hello! "Skype Email Promo"<winners@skype.com>
I BRING YOU GREETINGS, Mariarin <jjmrin@despeeple.com>
Re:Hello "Prof. Charles Soludo"<papenzo11115@mail.kz>
Reply ASAP!!! "Richard Leigh Clifford"<richardclifford22@yahoo.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman@naturheilpraxis-biedermann.de>
FEDERAL BUREAU OF INVESTIGATION "FBI HEADQUARTERS WASHINGTON DC"<INFO@fbi.gov>
Help Me To Transfer and Invest ($16M)fggg "Mr. Henry Richards" <hrichardson2005@hotmail.com>
Internet Users Award © 2009 "Mrs Esther Moore"<info@renster.nl>
Hello Dear In Christ, Sarah Barango <sarah_barango@davidark.net>
Acknowledge "I am Ming"<espantservices@yahoo.es>
(no subject) "Robert H." <odia.777@gmail.com>
SHELL PETROLEUM COMPANY AWARD PROMOTION "DINO"<lara_poon@yahoo.cn>
Re: UNITED NATIONS PAYMENT "FRANK JOHN"<info.fidelityb@gmail.com>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<di@wineexchangeasia.com>
ATTN! FUND BENEFICIARY HSBC BANK GHANA <cecekokou2002@yahoo.ca>
AWAITING YOUR IMMEDIATE REPLY. "Sadiq Malik"<sadiqmalik101@live.com>
Email Award 2010 ASIAN LOTTERY EMAIL AWARD <isohitecsec@aim.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman4@naturheilpraxis-biedermann.de>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00........ "Mr Anthony Powell"<anthonypowell223@web2mail.com>
CONGRATULATIONS!! "TOYOTACN"<huanglin36@yahoo.cn>
Hello dear, "amalia cui"<amaliacui@hotmail.com>
Urgent and Confidential "Barr Olu Thomas"<webmaster@orphan.org.tw>
Dearest in the Lord, Zeina Sissoko <zesissoko@maillingplus.com>
I NEED HONEST AND TRUST "PAUL KIN"<paulkin2007@hotmail.com>
I NEED YOUR URGENT REPLY silva saolim <barrsaolimek50@att.net>
(no subject) "CHEVRON OIL COMPANY" <selena@selena.net.ua>
NOTIFICATION MESSAGE FROM Mr. Teteh Quarshie "Mr. Teteh Quarshie"<officeagent6@att.net>
ADMIN PROCESSOR "Jamey Smith"<admin@rctctp.com>
CLAIM NOTIFICATION. "FedEx Courier Service Company"<info@fedex.net>
I BRING YOU CALVARY GREETINGS "Matilda Klinsman"<admin@thachban.com.vn>
Let Me Know.. "Mr Tailin"<mrtailin212@yahoo.com.cn>
Immediate release of your part payment of us$2.5million with... "REV MRS GRACE SMITH"<rev.grace399@yahoo.com>
SHELL WINNER 2010 !! "SHELL OIL COMPANY"<shellonline@shell.com>
Investment in Real Estate/Tourist Hotel "Anthony Owens"<anthonyowen@mail2anthony.com>
Call Mrs. Linda on +229 9702 0953 for your $1.2m compensation DAWN DAYKIN <rosiedaykin@btinternet.com>
PAYMENT VIA ATM CARD 2010 "Dr. Mansur Muhtar"<atmcardepartment@terra.com.ve>
153 entries -- last updated: 2010-01-16 21:44 UTC
Sender domains:
- 1128.org (1)
- acegroup.cc (1), aim.com (2), aol.com (1), aol.in (1), aol.nl (1), army.mod.uk (1), att.net (4)
- bankhapoalim.com (1), bellnet.ca (3), bellsouth.net (2), bigmsn.net (1), btinternet.com (6)
- centrum.sk (1), comnet.com.br (1), correo.puntbak.com (1)
- davidark.net (1), despeeple.com (1)
- e-maili.com (1), ebullici.com (1), efccnigeria.com (1)
- faithserve.com (1), fbi.gov (1), fedex.net (1), ferienwohnung-hartmann-odernheim.de (1)
- georgewallace.co.uk (1), gmail.com (9)
- hilton.com (1), hotmail.com (5)
- imf.com (1), info.com (2), info.org (1), infographicsnigeria.com (1), itesm.mx (1)
- jonny-fn.homepage.t-online.de (1)
- live.co.uk (2), live.co.za (1), live.com (3), live.nl (2), londonstockexchange.com (1), lottery.com (1), lotto.nl (1)
- mail.kz (2), mail2anthony.com (1), mail2consultant.com (1), mail2world.com (3), maillingplus.com (1), mediab.han-solo.net (1), mron.org (1)
- naturheilpraxis-biedermann.de (4), net.com (1)
- orphan.org.tw (1)
- rctctp.com (1), renster.nl (1), rocketmail.com (1)
- sawplcltd.co.uk (1), sbcglobal.net (1), selena.net.ua (2), shell.com (1), sify.com (7), skwulp.dk (1), skype.com (1), ssummail.com (1), studiant.be (1)
- terra.com.ve (1), terra.es (1), thachban.com.vn (1), tpg.com.au (1), ttiglobalresources.com (1)
- uk2.net (1), umuibonaku.com (1)
- virgilio.it (1), voila.fr (3)
- web2mail.com (1), webmail.co.za (2), wineexchangeasia.com (1), wit38pd3a.homepage.t-online.de (1)
- yahoo.ca (1), yahoo.cn (4), yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (10), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.es (1), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
