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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.
HERZLICHEN GLUCKWUNSCH!!! "Sanchez"<mk33625@gmail.com>
Contact the delivery company for your ATM card immediately "Victor James"<victor_associatesss1@yahoo.dk>
I HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY.... "Mr. Garry L. Sconford."<admin@andhika.co.id>
I NEED YOUR REPLY Mrs Rose Marry <drrichardacquacter@att.net>
CONGRATULATIONS !! "ELBACO SEGUROS"<apextrust55@terra.es>
Immediate release of your part payment of us$2.5million with... "REV MRS GRACE SMITH"<rev.grace399@yahoo.com>
I'm from Tampa, FL USA "Ms. Rita Laurence Fowler (Rita)"<ritalfowler@att.net>
New Message "Dr. Faiz Imam"<test@ttiglobalresources.com>
loan application form "Bonahis Finance Company" <info@loan.com>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00........ "Mr Anthony Powell"<anthonypowell223@web2mail.com>
From: Diplomat Walter James. "National Diplomats"<information@megamail.pt>
RESPONSE NEEDED Mr Chen Guan <pccm@bellnet.ca>
My Friend MIKE KOMO <mike.komo1@btinternet.com>
MY PROPOSAL "Alastair Davis"<alastsir_davis@socialinvestmentscotland.com>
Let Me Know.. "Mr Tailin"<mrtai9@gmail.com>
Immediate release of your part payment of us$2.5million with... "MRS GRACE SMITH"<fbigracesmith5@gmail.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman6@naturheilpraxis-biedermann.de>
YOUR ASSISTANCE NEEDED Robert Evert <robert_evert_01@centrum.sk>
RE:I NEED JUST YOUR CO-OPERATION "Richard Hilton"<richard@hilton.com>
Blessed Is The Hand That Giveth. "Patricia Wagner"<pawag625@aol.com>
PAYMENT VIA REGULAR MAIL SERVICE. "Mrs. Sarah Philips"<info@admin.org>
re: "ANDREW A. MCELWEE,JR"<info@live.co.uk>
Insha Allah, Can you be trusted in the name of Allmighty All...
Dear sir "George Kofi"<georgekofi5@gmail.com>
Re:Hello "Prof. Charles Soludo"<papenzo11115@mail.kz>
YOUR $2.8M USD FUNDS RELEASE!!! "Mrs. Lisa Rocca Walter"<test@rxorders.us>
ADMIN PROCESSOR "Jamey Smith"<admin@rctctp.com>
MSN Vergabe Anmeldung Microsoft Corporation! International Lottery Inc <online1163663@telkomsa.net>
HONEYWELL INTERNATIONAL INC (RECRUITS)-cpan "Honeywell International Inc"<honeywell_inc_dept11@mail2world.com>
I send my greetings to your family "Dokubo-Asari"<alhajimujahidasaridokubo1842@live.com>
From.Hon. Dr. Garuba Gambo "HON.DR.GARUBA GAMBO"<MinisterForeignAffairs@Nig.Org>
Write Me Back Urgently "Mr. Tu Chien Hwa"<marina@twlakes.net>
Dearest one, VIVIAN YAK <v.yak@btinternet.com>
Hoping to hear from you (sent from abused email account)
RE: LETTER OF ACCEPTANCE, it's urgent "Christ W. Micheal"<christwmicheal@yahoo.com>
I HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY...r "Mr. Garry L. Sconford."<admin@smaco-intl.com>
Urgent and Confidential "Barr Olu Thomas"<webmaster@orphan.org.tw>
Get back to me today "Dr. Ogoji David" <ogojidavidd3ialldoodjuu2@virgilio.it>
Acknowledge "I am Ming"<espantservices@yahoo.es>
Welcome to London Stock Exchange "www.londonstockexchange.com"<tim.briggs@londonstockexchange.com>
BEST LOAN OFFER!!! "G.P.C.B" <g.p.c.b@hotmail.com>
Your overdue payment "Daniel Eze"<a.t.m@sify.com>
Cngratulations "Mr. David Williams" <ccmv12@buybaysave.com>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
was your reply "Roger Weston"<info@papagalosbet.gr>
In search of a Trustee "Mrs. Cecile Reed"<mrscecilereed1@aim.com>
PAYMENT APPROVAL "Rev Thomas Douglas"<revdouglas@worldbank.org>
From EFCC Regarding Your Overdue Inheritance Fund. "Efcc Headquarter"<efccpublicaffairs@mail.kz>
Your Email ID Has Won! "Eva Lopez"<onlinecord2010@hotmail.es>
ATM-2900 "David Mark"<info@tustraslados.com>
DO YOU NEED 100% FINANCE? APPLY " HOME LOAN"<servicelender@mail2world.com>
Hello "Taylor W."<twms01@rediffmail.com>
SITUATION IN ZIMBABWE "MRS GRACE ROSSMAN"<g.rossman68@gmail.com>
Scam Victim.. "Mrs. Beverly Fowler"<info@regularmail.org>
Business relationship from South Africa "Engr. Simbaki Sangani"<Simbaki_Sangan@mail2southafrica.com>
CONTRACT PAYMENT 2010 "VICKY"<edwards181@sbcglobal.net>
CLINICAL DIPLOMATIC IMMUNITY PAYMENT PACKAGE "Lt. General Reuben Oneh"<fgnigeria@fnnig.gov>
RE: YOUR ATM CARD PAYMENT (ATM 101) "International Atm Card Payment Centre"<not-spam@online.co.uk>
LOAN OFFER @ 2%=============APPLY NOW "HEATHER FINANCIAL INC." <info@loans.org>
Attn: Reply Immediately! "Dr .Graham Benjamin Jr"<norman.fashek@inMail24.com>
private management "Farai Canaan"<canaan.aaaai@gmail.com>
THE TRUTH ABOUT YOUR FUND.. "Mrs. Debbie Anderson ."<info@compensation.com>
RE:UNITED NATIONS OFFICE "UNITED NATIONS OFFICE"<lthenational@yahoo.com>
FROM NANA OMAMO YOUR ASSISTANT IS NEEDED "OMAMO NANA" <unrc1@live.com>
PLEASE HELP ME DEBBIE MUSABYI <musadeb@btinternet.com>
HONEYWELL INTERNATIONAL INC (RECRUITS)--aaan "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
Thanks and God bless you "Vincent Ramsey"<vinc@yahoo.com>
NOTIFICATION!!! "BRITISH NATIONAL LOTTERY" <info@lotto.org>
URGENT RESPONSE AND CONFIDENTIAL PLEASE Alhaji Suleman <alhaji_suleman28@voila.fr>
Mr.Richard Akuabia has forwarded a page to you from lakeland... ayii31@gmail.com
RE:BANKING/INVESTMENT PROPOSITON! "OL"<oljdanicc@gmail.com>
Dear Friend, Jude <cbn@5wmail.com>
Good day to you, "Steven morgan"<novaagency5@aim.com>
Notification "BOARD OF DIRECTORS"<gregmoyo73@yahoo.com>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!! "TOYOTA"<smith.wang@rocketmail.com>
Update Your Account Information to Avoid Suspension "Yahoo !"<office@birovits.md>
Swift Transfer Of $25,000,000 MILLIONS To You. "justyna.szafran@neostrada.pl" <justyna.szafran@neostrada.pl>
Be A Mystery shopper "Vincent Prize"<prize001@sify.com>
CONGRATULATION "Australian Lottery Inc"<result@australianlotto.com>
COMPENSATIONS PAYMENTS Mrs Sharon Jones <info@atm.com>
From Barr. Robinson Evans "Barr Robinson Evans" <ReallMNY12@wdpe35sfc.homepage.t-online.de>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND "INTERNATIONAL MONETARY FUND (IMF)"<info@imf.com>
INVESTMENT "chamberlin"<edwchb@yahoo.com.hk>
Happy New Year. YOUR COMPENSATION. Reply ASAP. "Robert Dewar"<britishcommission@gmail.com>
Asia Lottery Award 2010. "ASIAN LOTTERY EMAIL AWARD" <isohitecse@aim.com>
Representative Position "zhigangden"<zhigangden2@gmail.com>
Dear Friend "Akbar Rabbiu"<akbarrabbiuiii@gmail.com>
Warning!!! HOTMAIL,LIVE Account Verification! "WINDOWLIVE" <rrreasss@w8mf25ar8.homepage.t-online.de>
I NEED YOUR REPLY Mrs Marry <drrichardacquacter@att.net>
Business Proposal, Response Needed.. Mr Chan patrick <tcautoandtowing@bellnet.ca>
Try our Competitive Rates%%%% "Gerald Walter"<"Gerald Walter"@omr1.networksolutionsemail.com>
From Mrs. Melinda Cojuangco "Melinda"<melindacoju01@gmail.com>
Loans available apply now "Global Finance"<globalfinance@e-maili.com>
Attention,Attention,Attention "United Parcel Service (UPS)"<test@cha.org.cn>
Congratulations You Have Won $5M USD Mrs Jean Williams <sa.jeanwilliams@ymail.com>
Mutual Business Proposal For You...!! "Mr. Chen Guan" <chen@guan.com>
Fraudulant Activity ( Be Warned ) "Rosemary Collins"<info@rc.com>
From the Desk Of:MR OFFONG AMBAH Eco Bank Plc <mbafunds@sbcglobal.net>
Mystery Shopper Wanted "The Mystery America"<richard@mail.com>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
Humble Request From A Friend. "Freeman ESQ" <david@mcm.net>
Job Offer 2009/2010 "CN.BRTC LTD"<next@nextmail.com>
Powerball Lottery "Mr Morrison Luke" <info@powerball.org>
(GET BACK TO ME) "Mr Andrew Wong"<wong.operations@hangsengbank.com.hk>
From:Mrs.ANITA TANCO mrs Tanco <mrstancoanita@yahoo.com>
$10,000,000.00 USD WILL FUNDS Mrs Josee K Concord <enquiry444@aim.com>
ON TIME "Tim"<mindy@smilesohio.com>
Your Consent? "Zhao Xiulian"<zhaoxiulian_2009@yahoo.co.jp>
MICROSOFT E-MAIL AWARD WINNING "MICROSOFT NATIONAL LOTTERY 2010" <admin@foud.ng>
My Good Friend "carr" <vkppoq@jonny-fn.homepage.t-online.de>
Project Offer From Mrs. Inna Gudavadze.. "R T."<saloman@hotmail.com>
RE URGENT FUND TRANSFER "DAH SING BANK LTD."<mrhonhingwongm@gmail.com>
Re:of immense benefit mattinfobarclays@gmail.com
My Family's Estate "Abacha Family"<allhmohaa98@yahoo.cn>
Urgent Please JOSEPH KAMADU <josephkamadu8@ig.com.br>
From Dr,Howard Mark "Dr,Howard Mark" <howardmak@msn.com>
My Good Friend "carr" <cqiqwa@jonny-fn.homepage.t-online.de>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
PANYAN $ NUN ASSOCAITE BANGKOK THAILAND "PANYAN $ NUN ASSOCAITE BANGKOK THAILAND"<asiadb@gmx.de>
Treat Urgent And Confidential "Attorney Rhys Howard" <info@lawfirm.org>
My Greetings to you and your family "Desmond Eyadema"<d_eyadema@yahoo.com.hk>
From Mr. Philip Kahrmann. "Mr. Philip Kahrmann"<philipkahrmann@gmx.es>
My Dear CINDY ABAMI <cindy.abami@btinternet.com>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
RE: "info@live.co.uk"<info@live.co.uk>
126 entries -- last updated: 2010-01-17 21:45 UTC
Sender domains:
- 5wmail.com (1)
- admin.org (1), aim.com (4), andhika.co.id (1), aol.com (2), aol.in (1), army.mod.uk (1), atm.com (1), att.net (3), australianlotto.com (1)
- bellnet.ca (2), birovits.md (1), btinternet.com (4), buybaysave.com (1)
- centrum.sk (1), cha.org.cn (1), compensation.com (1)
- e-maili.com (1), eteam.org (1)
- fbi.gov (1), fnnig.gov (1), foud.ng (1)
- gmail.com (12), gmx.de (1), gmx.es (1), guan.com (1)
- hangsengbank.com.hk (1), hilton.com (1), hotmail.com (2), hotmail.es (1)
- ig.com.br (1), imf.com (1), inmail24.com (1)
- jonny-fn.homepage.t-online.de (2)
- lawfirm.org (1), live.co.uk (2), live.com (2), loan.com (1), loans.org (1), londonstockexchange.com (1), lotto.org (1)
- mail.com (1), mail.kz (2), mail2southafrica.com (1), mail2world.com (3), mcm.net (1), megamail.pt (1), msn.com (1)
- naturheilpraxis-biedermann.de (1), neostrada.pl (1), nextmail.com (1), nig.org (1)
- omr1.networksolutionsemail.com (1), online.co.uk (1), orphan.org.tw (1)
- papagalosbet.gr (1), powerball.org (1)
- rc.com (1), rctctp.com (1), rediffmail.com (1), regularmail.org (1), rocketmail.com (1), rxorders.us (1)
- sbcglobal.net (2), sify.com (2), smaco-intl.com (1), smilesohio.com (1), socialinvestmentscotland.com (1)
- telkomsa.net (1), terra.es (1), ttiglobalresources.com (1), tustraslados.com (1), twlakes.net (1)
- virgilio.it (1), voila.fr (1)
- w8mf25ar8.homepage.t-online.de (1), wdpe35sfc.homepage.t-online.de (1), web2mail.com (1), worldbank.org (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (6), yahoo.com.hk (2), yahoo.dk (1), yahoo.es (1), ymail.com (1)
Anti-fraud resources:
