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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.
Your Email ID Has Won! "Eva Lopez"<onlinecord2010@hotmail.es>
was your reply "Roger Weston"<info@papagalosbet.gr>
From Mr Trevor Smith "Mr Trevor Smith"<mail@tpg.com.au>
CAN I TRUST YOU DEAR? "Mr. Owo Bia"<owobia078@gmail.com>
From: Cheung Pui/Business Proposal "Cheung Pui"<cpui87@yahoo.com>
My Good Friend "Mr Henry Carr" <vfryio@jonny-fn.homepage.t-online.de>
Immediate release of your part payment of us$2.5million with... "MRS GRACE SMITH"<fbigracesmith5@gmail.com>
Mr. Rickey Tarfa "Mr. Rickey Tarfa" <ricky30@westie-tuff-buddies.de>
I send my greetings to your family "Dokubo-Asari"<alhajimujahidasaridokubo1842@live.com>
Attn:Beneficiary..Contact Your Award Adviser. "Attn:Beneficiary..Contact Your Award Adviser."<stakewinner@inMail.sk>
accountant request "john gelsthorp" <creating@labastille.de>
FROM MR. IDRISS BATUTA idriss batuta <idrissbatuta@gmail.com>
FROM MIS MARILOT marilot <marilot05@maillingplus.com>
BEQUEST! "Karl Su"<karlsu1@web2mail.com>
MRS JOY RED?? MS JOY RED <jjityu@hotmail.com>
Cngratulations "Mr. David Williams" <ccmv12@buybaysave.com>
$750,000.00 PAYMENT COMPENSATION OFFICE OF SENATE PRESIDENT <ahitchen@bellsouth.net>
Attn Beneficiary; Robert Haines <kjrmab@verizon.net>
THE TRUTH ABOUT YOUR FUND!!! "Mrs. Debbie Anderson"<DebbieAnderson007@gmail.com>
Dear winner, "UK NATIONAL LOTTERY" <win@yahoo.com>
Procedure Allan Smith <madulax@yahoo.com>
Claim!!! "PARIS CLUB EMPOWERMENT AWARD" <info@info.com>
URGENT PROPOSAL "URGENT PROPOSAL"<alphacat@terra.es>
(GET BACK TO ME) "Mr Andrew Wong"<wong.operations@hangsengbank.com.hk>
..New Message.. "Dr. Faiz Imam"<drfaizimam2@yahoo.ie>
YOUR E-MAIL ADDRESS WON THE LOTTO.NL "Dick Harry"<heartsheild@yahoo.com>
Part Time Job Offer "Richard Cooper"<richard@mail.com>
YOUR FUND IS READY FOR PICKUP "Samuel McCoy"<samuelmccoy@fmf.org>
HAPPY NEW YEAR.....FICAL YEAR 2010 PAYMENT... "ATM PAYMENT OFFICE"<mrbrownedward50@gmail.com>
Please Stand As My Beneficiary Mrs Rita Rahim <info@transfer.com>
THIS IS A BUSINESS DEAL "Mr.Bruce Almond"<brucealmondmr1@googlemail.com>
Get back to me urgently''''' "Dr.Andrew Chike" <office1010@verizon.net>
From Doris DORIS COLLINS <doriscollins2@btinternet.com>
NOTICE!!! "ATM PAYMENT CENTER" <atmpayment@gmail.com>
Thanks "Mr. Kofi Mensah"<k.mensah33@yahoo.com>
My Good Friend "Mr Henry Carr" <kjuiooo@jonny-fn.homepage.t-online.de>
Grettings "justyna.szafran@neostrada.pl" <justyna.szafran@neostrada.pl>
Good day Dear Friend, "Gen Morgan Peters"<Gen.Morgan.peters@usarmy.mil>
URGENT PROPOSAL "URGENT PROPOSAL"<orangeindigo@terra.es>
Benefit relationship "Scott Owen"<scott.owen@rediffmail.com>
Contact Your Claim Agent Mr.Sam Paulson. "Mr.James Grill"<info@admin.org>
Dear, Noami Ahmed <atmcard_ird@eumloteria-es.org>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<gidai@ptdf.org>
LET ME HEAR YOU PROMPTLY. "Fred Emmanuel. \(Dr\)" <de.lind@verizon.net>
Your Accumulated Interest Payment UK TREASURY <info@uktreasury.co.uk>
REF:URGENT INVESTMENT ! "MR. CHANA EUANG"<nicolegong@zotac.com>
WE HAVE JUST RECEIVED YOUR ATTORNEY.,, "INTERCONTINENTAL BANK NIGERIA PLC."<forexdept.intercontinetal@live.com>
YOUR PAYMENT AUTHORIZATION "UNITED NATIONS PROGRAM"<yh007@email.cz>
YOU HAVE WON =?iso-8859-1?b?ozc1MCwwMDA=?= POUNDS MICROSOFT NATIONAL AWARD <info@msn.org>
My Dear One, Solange Debo <solange.debo@btinternet.com>
Dear sir "George Kofi"<georgekofi5@gmail.com>
Attn: My Dear, "Mrs. Mary Susan Derrick" <ack@telefonica.net>
GET BACK TO ME.... "Ministry Of Information"<markbrown556@yahoo.com>
From: Mr Henry Ofori "From: Mr Henry Ofori"<henry_ofori001@msn.com>
From Mrs Karen Walter]Can l Trust You Over these funds "MRS WALTER KAREN"<karenappeal@sify.com>
MESSAGE FROM.......Dominique Strauss-Kahn Dominique Strauss-Khan <kathryn@hosting.local>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "James Morgan" <jamesmorgan3343@aol.com>
RE: "info@live.co.uk" <info@live.co.uk>
Sopa9m:Western Union Money Transfer "Western Union Office" <payout@westernunion.co.uk>
YOUR US$900.000.00 COMPENSATION- REF/PAYMENTS CODE: 06654 "Mrs. Deborah Cribbs."<admin@fmdiscos.com.co>
My Family's Estate "Abacha Family"<allhmohaa98@yahoo.cn>
Hello Dear "HG"<info@h2yacht.com>
United Nations Assisted Program. "United Nations Assisted Program." <unitednations@yahoo.com>
Re: My Request Mr John Mcfarlane <mr.andrew01@btinternet.com>
FROM MR.SMITH OUSSOU . Mr Smith Oussou <mrsmithousou@gmail.com>
COMPLIMENTS FROM UNITED NATIONS "United Nations"<auth-monitor@in.com>
ATM PAYMENT "PAUL MILLER" <at20003@wiekj01n4.homepage.t-online.de>
CONFIDENTIAL AND PRIVATE. "Mr. Roland Smith" <rolandsk4@1000000jf.com>
Sent/18/01/2010 "Ahmed Aliu"<crystlbill@acegroup.cc>
URGENT Mohamed Waleed <m.waleed46@sify.com>
From EFCC Regarding Your Overdue Inheritance Fund. "Efcc Headquarter"<efccpublicaffairs@mail.kz>
WITH TRUST & CONFIDENTIALITY! "BARR. JUBRIL LORD" <jlord.lawoffice@yahoo.com>
YOUR UNITED NATIONS COMPENSATION BANK DRAFT UNITED NATIONS COMPENSATION DEPARTMENT <unitednations@yahoo.com>
Investing with your assistance Omar Abdullah Bin Abdullah <imfwbk@umuibonaku.com>
Mrs Mary/Will Mrs Mary Marshall <mary@gmail.com>
Re: Mail ( Jerry Ntai ) "Mr Jerry Ntai"<maria@correo.puntbak.com>
Attn: Official Notification Verify/Confirm of (£800.000.00 P... "EUROPE WINNER"<noreply.winner@swisslotto.ch>
Internet Users Award © 2009 "Mrs Esther Moore"<info@renster.nl>
Immediate ATM DEBIT Cash Card Payment Notification "ATM PAYMENT CENTER"<info@imf.org>
$50,000 GUARANTEE LOAN "MRS ROSE DANIEL"<info@trustloan.com>
Re Non-Resident Tax clearance MICHEAL GIBSON GIBSON <gibson@1000000jf.com>
Reply Urgently "I. O. Babatunde" <isholababs120277@yahoo.com>
PLEASE GET BACK TO ME DANIEL ANTHONY <danielanthony00420@sbcglobal.net>
Loan application VIC-LOAN =?iso-8859-1?Q?AGENCY=AE?= <info@loan.com>
MICROWORD EMAILS PROMOTION. "Microword Corporations."<Microword@corporations.es>
Valued contract ammount ($US32.7M) MR BAN KI MOON <unitednationww209@virgilio.it>
Mutual Business Proposal For You... "Mr. Chen Guan" <chen@guan.com>
(no subject) info <megan@bellnet.ca>
LOAN "Hanson Ben Financial" <info@loan.com>
Confirm Your UPS Parcel Delivery!! "UPS West London Centre"<b1he002@sbcglobal.net>
YOUR COMPENSATION Mmohamed <in4o002271@hotmail.de>
Dear Beloved one in Christ "Mrs. Winifred Johnson." <adams244@sbcglobal.net>
SUZUKI INTERNATIONAL LOTTO (HEADQUATER) (sent from abused email account)
PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$30,000... SENATE PRESIDENT <mbafunds@sbcglobal.net>
Diplomatic Payment "John Harvey"<us_diplomat2@sify.com>
JOB OFFER (NEED A DRIVER /COMPANY REPRESENTATIVE) "BPJ INC Ltd"<landspotts@btconnect.com>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<info@lottery.com>
CONTACT THE DHL COURIER COMPANY SERVICE NOW jim ovia <phyllis.hall@att.net>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
help Suzanne Zita R <brown@faithserve.com>
Part time job "Olivia" <mildthomas02@gmail.com>
Dearest Beloved "Bimo Radi" <amrsrab001@gmail.com>
PARIS CLUB AWARD!!! "PARIS CLUB EMPOWERMENT AWARD" <scet0000@fresno.pntic.mec.es>
Mutaul Benefit "Barrister. Harry Brown. Esq" <info@legalfirm.com>
CALL+34-672-593-808 "Mr. Antonio Gonzalez"<euroloteria2010@virgilio.it>
Contact the Finance House Immediately "MRS CECILIA MOORE"<info@admin.org>
OFFSHORE TRUST INVESTMENT "Barry Greever"<greever.barry@yahoo.com>
Winning Confirmation Details (sent from abused email account)
Proposed Charity Foundation "Habiba Ali"<ali.habiba@habibaalifoundation.com>
*NEW YEAR MACAU CASINO BONANZA* (sent from abused email account)
RE: "antoaneta kioseva" <chkiro@hotmail.bg>
HELLO "Larry Wentworth"<info@info.net>
Hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
Great Mystery Shopping In Your Area!!! "Face Concepts Inc."<secretshopper@shopper.com>
HONEYWELL INTERNATIONAL INC (RECRUITS)--aaan "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
Donation Qualification Numbers N-222-6647, E-910-56 CHIESA CATTOLICA DONATION <donation@cci.com>
accountant request "john gelsthorp" <dress@labastille.de>
*NEW YEAR MACAU CASINO BONANZA* (sent from abused email account)
SUSPECT: Dear Friend,Strictly Confidential "From MR KOFFI ADJEI"<koffiadjei22@yahoo.com>
greetings from the usa embassy "Mrs. Rose Mary"<info@admin.org>
Amazing Winning Prize!... "World Health Organization"<info@unitednations-org.co.uk>
Did You Sent Him?? "Mr. Joe Okafor"<mr.joeokafor40@yahoo.com>
FROM MRS. SUSAN SHABANGU Mrs Susan Shabangu <susan.shabsagov@googlemail.com>
HAPPY NEW YEAR "sesezugulu"<sesezugulu78@gmail.com>
I HOPE TO HEAR FROM YOU,IT IS URGENT "MINISTER FOREIGN AFFAIRS"<infotex-ufanasta02@yandex.ru>
ACCOUNTANT GENERAL "DANIEL WILLIAMS"<maria@correo.puntbak.com>
From Sister Cane Green "Sister Cane Green" <Nolongthing5@wb3bbu0pm.homepage.t-online.de>
PRIZE/AWARD NOTIFICATION. "ASIA PECIFIC LOTTO"<lotto_asiapecific@yahoo.com.hk>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Gen James Morgan RTD" <jmorgangov95@yahoo.com>
APPLY FOR LOAN "SnowBird Helper" <info@loan.com>
Blessed Is The Hand That Giveth. "Patricia Wagner"<pawag625@aol.com>
Re:18-01-2010 "REV.JAMES WILLIAMS"<williams10james@yahoo.ca>
PLEASE I NEED YOUR ASSISTANCE. MACO CAMARA <maco.camara@btinternet.com>
URGENT NEED KOFI JACOB <remittdept.cbn@att.net>
APPLY FOR CHEAP/UNSECURED LOAN "FIRST FINANCE TRUST"<loanoffer@1stfinancetrust.com>
From Mrs Aisha Wahbi (donation) AISHA WAHBI <aisha.wahbi1@btinternet.com>
interested in you liliaaneliott <tinna_ess@yahoo.com>
Asia International Lottery Award Asia International Lottery Award <iso.hitec@yahoo.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT James Morgan <peter0897@att.net>
Re:Hello "Prof. Charles Soludo"<papenzo11115@mail.kz>
accountant request "john gelsthorp" <dorathy@labastille.de>
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA VERY... "Dr. David Mark" <info@senatehouse.org>
This is your file number. File No. Ghana/Final/Pay/Tranf/009... "Republic of Ghana"<infopaymaster@telkomsa.net>
PLEASE REPLY ME Elizabeth Barron <elizabeth.barron213@msn.com>
CONGRATULATIONS YOU HAVE WON (READ THE ATTACHMENT)M "GLOBAL AWARD PROMOTION"<nwachief001@bossmail.de>
RE: CHANGE OF ACCOUNT NOTICE "Michael Fishers"<bar.bandy.23@gmail.com>
Dear Friend "Dr. Raymond"<ericosaze@gmail.com>
Re: Employment Opportunities "Southern Electric Company"<chinapic@xinhua.org>
Asia Lottery Award 2010. "Asia Lottery Email Award 2009" <infoclaim2009@aim.com>
GOOD DAY "Kesten Peter" <info@fcmb.com>
Barr,Ferrando De M.J.Luis. "Attorney At Law."<fexqpro@terra.es>
From Sister Cane Green "Sister Cane Green"<bcm@vtw.us>
Remain blessed in the name of the Lord TRANS COP ENGINEERING <trans.engineering@yahoo.com>
Internet User "ONLINE LOTTERY PROMO"<online@lotto.nl>
Secret Shopper@ "Lucas Anderson"<test@airenet.com>
accountant request "john gelsthorp" <task@labastille.de>
I want you to contact my lawyer for your inheritance fund. "Mrs.Bethel Solundo" <gbsolundo@mmnnk.net>
Direct Finance UK "Direct Finance UK"<marcus2009@terra.es>
(no subject) Leather Bootboy <nzboot4u@yahoo.com>
160 entries -- last updated: 2010-01-19 20:53 UTC
Sender domains:
- 1000000jf.com (2), 1stfinancetrust.com (1)
- acegroup.cc (1), admin.org (3), aim.com (1), airenet.com (1), aol.com (2), army.mod.uk (1), att.net (3)
- bellnet.ca (1), bellsouth.net (1), bossmail.de (1), btconnect.com (1), btinternet.com (5), buybaysave.com (1)
- cci.com (1), corporations.es (1), correo.puntbak.com (2)
- email.cz (1), eteam.org (1), eumloteria-es.org (1)
- faithserve.com (1), fcmb.com (1), fmdiscos.com.co (1), fmf.org (1), fresno.pntic.mec.es (1)
- gmail.com (14), googlemail.com (2), guan.com (1)
- h2yacht.com (1), habibaalifoundation.com (1), hangsengbank.com.hk (1), hosting.local (1), hotmail.bg (1), hotmail.com (1), hotmail.de (1), hotmail.es (1)
- imf.org (1), in.com (1), info.com (1), info.net (1), inmail.sk (1)
- jonny-fn.homepage.t-online.de (2)
- labastille.de (4), legalfirm.com (1), live.co.uk (1), live.com (2), loan.com (3), lottery.com (1), lotto.nl (1)
- mail.com (1), mail.kz (2), mail2world.com (1), maillingplus.com (1), mmnnk.net (1), msn.com (2), msn.org (1)
- neostrada.pl (1)
- papagalosbet.gr (1), ptdf.org (1)
- rediffmail.com (1), renster.nl (1)
- sbcglobal.net (4), senatehouse.org (1), shopper.com (1), sify.com (3), swisslotto.ch (1)
- telefonica.net (1), telkomsa.net (1), terra.es (4), tpg.com.au (1), transfer.com (1), trustloan.com (1)
- uktreasury.co.uk (1), umuibonaku.com (1), unitednations-org.co.uk (1), usarmy.mil (1)
- verizon.net (3), virgilio.it (2), vtw.us (1)
- wb3bbu0pm.homepage.t-online.de (1), web2mail.com (1), westernunion.co.uk (1), westie-tuff-buddies.de (1), wiekj01n4.homepage.t-online.de (1)
- xinhua.org (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.com (18), yahoo.com.hk (2), yahoo.ie (1), yandex.ru (1)
- zotac.com (1)
Anti-fraud resources:
