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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.
RE: "info@live.co.uk"<info@live.co.uk>
MYSTERY SHOPPER WANTED "Martin Russell"<inf0@bestjobcandidate.com>
Acknowledge "Ming Yang"<espantservices@yahoo.es>
Happy New Year "Mrs. Agueda Carlos"<motheraguedacarlos@gmail.com>
THE TRUTH ABOUT YOUR FUND!!! "Mrs. Debbie Anderson"<DebbieAnderson007@gmail.com>
credited to file =?iso-8859-1?b?SUNCL1dULzAwODc2/g==?= credited to file ICB/WT/00876 <ricardosmith0012@freeukisp.co.uk>
(no subject) "Bonahis Finance Company" <info@loan.com>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
ARE YOU DEAD OR ALIVE? PLEASE RESPOND "MR SOLOMON BANKOLE" <solbankle33@w6f2z6naz.homepage.t-online.de>
PLEASE REPLY "Miss.Susan Luther"<susan.luther25@gmail.com>
INTERESTED IN CHEAP/UNSECURED LOAN? "FIRST FINANCE TRUST"<loanoffer@1stfinancetrust.com>
OFFICE OF THE FINANCIAL AUDITORS OFFICE OF THE FINANCIAL AUDITORS <rbt2@sbcglobal.net>
** REF: URGENT INVESTMENT ** "MR. CHANA EUANG" <mr.c.euang@live.com>
Assist me from Iraq urgently. "richard"<rechard_atwater15@yahoo.com>
AM SELLING EMAIL LIST, WEBMAIL, SMTP, MAILER, BANK LOGINS, A... mabruk ali <mabruk_ali@btinternet.com>
Act As The Administrator Of Fund "PHILIP NETO"<philipnato1@terra.com.ve>
REGARD'S FROM DR ANTHONY O PETERS "Dr. Anthony Peters" <anthonypeters@bigmsn.net>
WE NEED YOUR ASSISTANCE
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
Contact Western Union Department For Your Immediate Payment "Mr Ayatu Danjuma"<ayatu_danjuma@hotmail.com>
Confidential Business Joseph Poon <josephpoon@hsbc.hk>
Compliments "John Wood LLP"<johnwood12@sify.com>
RE: Crude Oil Sales Venture Partnership. "RE: Crude Oil Sales Venture Partnership."<info@admin.org>
..New Message.. "Dr. Faiz Imam"<drfaizimam2@yahoo.ie>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
My Good Friend "carr" <zcarr@jonny-fn.homepage.t-online.de>
RE: OK 20/01/010 "Major General James Lamb"<majorgeneral_jameslamb76@yahoo.co.jp>
PLEASE READ AND GET BACK TO ME+ "P J T"<pjt00881@sify.com>
Important obeng kumi <obengk@mail.com>
Attention Beneficiary "HUGH JONES ASSOCIATE" <enquiry.westernunion1@gmail.com>
accountant request "john gelsthorp" <makeup@labastille.de>
From Michael Chen/Ma21 "Michael Chen"<mchen965@yahoo.cn>
Dear sir "George Kofi"<georgekofi5@gmail.com>
Dear Friend Cpt Nelson Ramon <captainnelson@myway.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<fbi@us.org>
FROM MRS.JULIET KADIOGO. juliet kadiogo <julietkadiogo@gmail.com>
RE FINAL NOTIFICATION YOUR BEQUEST :1 " Linda and Kaycee Associates"<pmb12345@sify.com>
YOU HAVE WON ON THE COMPUTER BALLOT "2010 New Year Award"<uk.revendepart@financier.com>
CONGRATULATION "Australian Lottery Inc"<result@australianlottery.com>
Ningxia Ying International Trade Co. Ltd. "Ningxia Ying International Trade Co., Ltd."<system@bexcel.com>
PLEASE DO NOT IGNORE!!! Contact Email: (lizzy.etters@live.com) (sent from abused email account)
claim your =?iso-8859-1?Q?=801=2C000=2C000.00__prize?= "THE FREE LOTTO COMPANY" <nedpaymen2008@aol.com>
Hello Dear Friend. PROMISE VAYE <georginahans2000@yahoo.co.uk>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
MRS ANITA LATICIA KINGS $10 MILLION DONNATION "King"<mrsleticiaanitaking1@yahoo.com>
CONGRATULATIONS!!! YOU WON 2010 WORLD CUP LOTTERY. "Mr.Jim B. West."<worldcupaward.southafrica120@gmail.com>
From Mr Trevor Smith "Mr Trevor Smith"<mail@tpg.com.au>
From Michael Chen / A22 "Michael Chen"<mchen965@yahoo.cn>
**My beloved one** "Mary Johnpaul"<info@support.net>
RE: "info@live.co.uk" <info@live.co.uk>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenmstahass@w6f2z6naz.homepage.t-online.de>
ATM PAYMENT "PAUL MILLER" <at20004@wiekj01n4.homepage.t-online.de>
WE NEED YOUR ASSISTANCE. "Sese Zugulu"<zsese60@yahoo.com>
Payment Notification By Atm Master Card "Tony Ken"<tony0ken@yahoo.com>
Hello From Mr. Eric Freeman "Mr Eric Freeman"<postmaster@hotmail.com>
SHELL AWARD NOTIFICATION "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
Re:Serious Issue..Reply "Zaid Ibrahim"<infolaw@yahoo.com>
NOW WE KNOW YOU ARE STILL ALIVE CHANGE OF ACCOUNT PARTICULAR... "United Nations Liaison Office London"<slel@live.co.uk>
CHARITY ORGANIZATION "MR. Wahid Adada"<wahidadada111@yahoo.com.hk>
Good day my dear friend Mohammed Jaja <cmrsgloria@ymail.com>
PLEASE I SENT IT TO YOU. "AHMED IBRAHIM"<ahmedibrahim.mr@sify.com>
URGENTLY CONTACT THEM NOW. "Miss. Julian Soludo"<missjuliansoludo15@googlemail.com>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<gidai@ptdf.org>
Compliments of the season, Mr Usman Kamal <usman.kamal01@sify.com>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
Re: Employment Opportunities "Southern Electric Company"<chinapic@xinhua.org>
N/A "Lender Will" <samuel_loanfirm033@yahoo.co.uk>
Your email account verification "Admin team Internet"<helpdesk@webmaster.org>
YOUR CONSIGNMENT WITH ME AT JFK AIRPORT "Prof.Richard Brown"<imfor_2000@sify.com>
From Michael Chen /N22 "Michael Chen"<mchen.86@live.cn>
(GET BACK TO ME) "Mr Andrew Wong"<wong.operations@hangsengbank.com.hk>
Loan Offer(Apply Now) Mr Branco Money <brancomone@gmail.com>
FROM HASSAN MENSAH HASSAN MENSAH <benmore89@att.net>
2010 Diplomatic Payment 1 "John Harvey"<us_diplomat2@sify.com>
CONTACT THE DHL COURIER COMPANY SERVICE NOW peter frank <phyllis.hall@att.net>
UNAIDS wishes to partner with you "UNAIDS"<unaids@unaids.org>
CONGRATULATIONS YOUR EMAIL WON £200.000.00 GBP "INTERNATIONAL LOTTERY PROMOTION"<winner@nationallottery.com>
UNFINISHED TRANSFER "Mr Alex Ikoku"<info@compensation.org>
JOB OFFER Mr zhang laibin <info@infonet.com>
WE HAVE JUST RECEIVED YOUR ATTORNEY "INTERCONTINENTAL BANK"<info@continentalbank.com>
INVESTMENT "EAMON JONES"<eamonjones@web2mail.com>
READ VERY CAREFULLY AND REPLY. Dove Rock <dove_rock_01@centrum.sk>
Re: This letter is personally for you "Mr Labi Donald"<gphilip@universia.pt>
CONGRATULATIONS!!! "Toyota Lottery Japan"<helpdesk@speakeasy.net>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<admin@proking.com>
EUROPE LOTTERY "MR JEFFERY JAMES"<info@admin.org>
Re-Swiss Dormant accounts "Independent Committee of Eminent Persons ICEP" <cepbarak@w4h4016o5.homepage.t-online.de>
PLEASE REPLY "Aisha Abubakar"<info@admin.org>
URGENT BUSINESS PROPOSAL "Mrs. MENDOZA, susana."<pwngxi@gmail.com>
Notice From EFCC Regarding Your Overdue Inheritance Fund. "Efcc Headquarter"<efccpublicaffairs@mail.kz>
Your overdue payment "Daniel Eze" <ibank17@wiekj01n4.homepage.t-online.de>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "DR RAYMOUND JOHN"<temp@1128.org>
INVESTMENT. "PAUL MARK"<mrpaulmarkfill1@sify.com>
YOU HAVE 1 IMPORTANT MESSAGE (REPLY URGENTLY).. "RELEASE DEPT"<mrs.j.g.dowling@gmail.com>
Confidential Bank Transfer ( Transmittal ) "MR. WANG LEE"<yang_lee@asia-mail.com>
Business Suggestion Mr Chen Guan <austin@oakwest.ca>
Re: CLAIM NOW! (Ref.No 14-23-16-40) "Mrs. Einke De Vries"<staatsloterijbv@ciudad.com.ar>
YOUR MONEY IS SENT TO YOU "Kwesi Williams"<info25alpha@gmail.com>
TOYOTA INTERNATIONAL LOTTO/PAYMENT TO MAKE ONLY BY ATM CARD "toyota promo"<info@toyotapromo2010.net>
Investing with your assistance Omar Abdullah Bin Abdullah <imfwbk@umuibonaku.com>
ATTENTION!!! "Abdul Razak Bin Ahmad"<barrbinahmad@gmail.com>
YOUR DRAFTT IS READY "Patricia Mantle"<pmantle01@yahoo.com>
blessed one awarausman16@internet.lu
JOB PROPOSAL "MRS MARIA BEJES"<marilracharity@lajt.hu>
ASSALAMAUA LIKUM Mr Joe See <joesee50@gmail.com>
FUNDS TRANSFER REQUEST. "Engr.Benjamin Mashego"<Online.Office@Wildcats.com>
Urgent Assistants !!! "Mr. Andy Amtan,"<and@sify.com>
My Good Friend "carr" <carr6@jonny-fn.homepage.t-online.de>
From The Desk Of Mohamed Abdullah Saadah "Saadah"<mohamed.a.saadah@gmail.com>
ON TIME "Tim"<mindy@smilesohio.com>
INVESTMENT OFFER fnb <gugugazini@hotmail.com>
Euro Million lottrey Award 2010 "anuall prize award 2010"<grupopaypalesfe@terra.es>
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM. "WOLRD BANK GROUP LONDON"<georgeownwbguk@yahoo.co.uk>
Good day and God bless you. "JONES"<joebenson8@aol.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
CAN I TRUST YOU "Mr.Song Li le." <christloanoffer@gmail.com>
Response Needed Asap "Mr. Wesley Greenfield"<westgreencom@rocketmail.com>
(CONTACT PROMOTION MANAGER) "MR JAMES XANG"<suzuki@suzukimotors.zzn.com>
=?iso-8859-1?Q?LUCKY_EMAIL=28YOU_HAVE_WON_THE_BMW_2010_CAR_L... BMW FR V CAR LOTTERY 2010 <chrisngoka080@gmail.com>
SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY "SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY"<notification@southafrica.net>
ATM PAYMENT PLAN. UNITED NATIONS <united.nations1@btinternet.com>
My Good Friend "carr" <carr10@jonny-fn.homepage.t-online.de>
Good Day "Jesiel Mamedes Silva" <jemsilva@nin.ufms.br>
loan offer Smith Loan Company Limited <john1234@bellnet.ca>
ATM PAYMENT PLAN. UNITED NATIONS <united.nations24@btinternet.com>
Email Award 2010 ASIA LOTTERY AWARD <isohitecsec@aim.com>
PLEASE GET BACK TO ME "Madam Aishwarya"<akidxg@webdunia.com>
Dear In Christ. "Azleen Abu Bakar" <azleen@lppkn.gov.my>
YOUR PAYMENT NOTIFICATION FROM UNITED NATIONS HUMAN RIGHT "HUMAN RIGHT FUND PANEL"<wings722@sbcglobal.net>
CONGRATULATIONS!!! "TOYOTAQ"<ttoyotta_promo2d2@yahoo.cn>
Good Tidings "Robert Taylor"<rbt_tayy@hotmail.com>
Fund Transfer Dr usman Adams <drusmanadams@att.net>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman@naturheilpraxis-biedermann.de>
My Dear Friend,Please Read Carefully And Get Back To Me. "Mr.Jim Ovia" <grammaberry@sbcglobal.net>
PLEASE GET BACK TO ME. DANIEL ANTHONY <danielanthony00420@sbcglobal.net>
Next of kin/Will Beneficiary to Mr. McCoy Meyers. Henning Hansen <ykyk0009@att.net>
ATENTION.. "FARIDA WAZIRI"<info@admin.org>
the change i need myself "Hassan Oman Umar"<umar1983@gawab.com>
FROM: MR. MICHEL VALIDIRE Privateinfore Infor <privateinforeinfor@ssummail.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
Highly Confidential! "Martin" <martinrice@centrum.sk>
CONGRATULATIONS! "TOYOTA INTERNATIONAL LOTTO"< toyotamotorpromo09@yahoo.cn>
(no subject) "Alhaji Mustapha Kamaradin." <info@info.com>
Hi hsa.deerow12@katamail.com
TRUST "Sgt Joey Jones" <sgtjoeyjones@yahoo.com.cn>
accountant request "john gelsthorp" <weekly@labastille.de>
My Dearest in Christ, STELLA CLEMENT <stella.clement@btinternet.com>
Compliment of the day! "Barrister Raymond Lee"<bshafiq4017@gmail.com>
*!Good News.. "UNCC"<mrjimovia1000@gmail.com>
reply by email "Maria Walkers"<uknationalloto11@sify.com>
PROMOTION NOTICE "PRO"<jmsgary@gmail.com>
PLEASE YOUR HELP IS NEEDED. "BRITISH RED CROSS." <bnpcell@sbcglobal.net>
Kindly Acknowledge Receipt of This Mail. "Andersen"<ejnerandrsn@yahoo.com>
154 entries -- last updated: 2010-01-21 21:20 UTC
Sender domains:
- 1128.org (1), 1stfinancetrust.com (1)
- admin.org (4), aim.com (1), amicable.biz (1), aol.com (3), army.mod.uk (1), asia-mail.com (1), att.net (4), australianlottery.com (1)
- bellnet.ca (1), bestjobcandidate.com (1), bexcel.com (1), bigmsn.net (1), btinternet.com (4)
- centrum.sk (2), ciudad.com.ar (1), compensation.org (1), continentalbank.com (1)
- eteam.org (1), europemail.com (1)
- financier.com (1), freefoxmail.net (1), freeukisp.co.uk (1)
- gawab.com (1), gmail.com (19), googlemail.com (1)
- hangsengbank.com.hk (1), hotmail.com (4), hsbc.hk (1)
- indiatimes.com (1), info.com (1), infonet.com (1)
- jonny-fn.homepage.t-online.de (3)
- labastille.de (2), lajt.hu (1), live.cn (1), live.co.uk (3), live.com (1), loan.com (1), lppkn.gov.my (1)
- mail.com (1), mail.kz (1), myway.com (1)
- nationallottery.com (1), naturheilpraxis-biedermann.de (1), nin.ufms.br (1)
- oakwest.ca (1)
- proking.com (1), ptdf.org (1)
- rocketmail.com (1)
- sbcglobal.net (5), seekyonline.com (1), shellcompany.hk (1), sify.com (10), smilesohio.com (1), southafrica.net (1), speakeasy.net (1), ssummail.com (1), support.net (1), suzukimotors.zzn.com (1)
- terra.com.ve (1), terra.es (1), toyotapromo2010.net (1), tpg.com.au (1)
- umuibonaku.com (1), unaids.org (1), universia.pt (1), us.org (1)
- w4h4016o5.homepage.t-online.de (1), w6f2z6naz.homepage.t-online.de (2), web2mail.com (1), webdunia.com (1), webmaster.org (1), wiekj01n4.homepage.t-online.de (2), wildcats.com (1)
- xinhua.org (1)
- yahoo.cn (4), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (7), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.es (1), yahoo.ie (1), ymail.com (1)
Anti-fraud resources:
