|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
Financial Assistance For you "Shari Arison"<sharii@bankhapoalim.com>
From Microsoft® Award Team "Microsoft® Award Team"<info@admin.org>
YOUR CONSIGNMENT WITH ME AT JFK AIRPORT "Prof.Richard Brown"<imfor_2000@sify.com>
SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY "SOUTH AFRICA FIFA 2010 WORLD CUP LOTTERY"<notification@southafrica.net>
PLEASE GET BACK TO ME "Madam Aishwarya"<akidxg@webdunia.com>
CONGRATULATIONS! "TOYOTA INTERNATIONAL LOTTO"< toyotamotorpromo09@yahoo.cn>
Urgent Assistants !!! "Mr. Andy Amtan,"<and@sify.com>
Please I Am Waiting For Your Response "Mrs Josephine Amaeh"<kevinrichard72@sify.com>
JOB PROPOSAL "MRS MARIA BEJES"<marilracharity@lajt.hu>
urgent "KATE SULE"<katesule4life@gmail.com>
accountant request "john gelsthorp" <weekly@labastille.de>
From Sister Cane Green "Sister Cane Green"<Nolongthing9@wb3bbu0pm.homepage.t-online.de>
GOOD NEWS FROM DION DAVID FLOYD "Mr Dion D.Floyd" <dioncompany.org@imperiaforum.ru>
[SUSPECTED SPAM] Reply Back. Majordomo admin <majordomo@redcaldas.colciencias.gov.co>
Re:Serious Issue..Reply "Zaid Ibrahim"<infolaw@yahoo.com>
Direct Finance UK "Direct Finance UK"<marcus2009@terra.es>
Transfer of $150 Million USD from Yukos Oil Corp Account. "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
YOUR PACKAGE IS READY "DELIVERY OF YOUR PACKAGE"<intls_remittance0@yahoo.co.uk>
INVESTMENT. "PAUL MARK"<mrpaulmarkfill1@sify.com>
Assalamalaikum : How are you? "Alahdin. M. Abdullah"<alahdin_01@terra.es>
YOUR DRAFTT IS READY "Patricia Mantle"<pmantle01@yahoo.com>
From Michael Chen / M22 "Michael Chen"<mchen965@yahoo.cn>
FIFA 2010 SOCCER LOTTERY AWARD!!! "FIFA SOCCER LOTTERY AWARD"<info@admin.org>
CONTACT MARTIN ROGERS NOW.
NOTIFICATION MESSAGE FROM HSBC BANK. ! "GHANA"<ghana_hsbc@yahoo.com>
I NEED HONEST AND TRUST "Mr Paul Kin"<paulkin2007@hotmail.com>
Your earliest response to this letter will be appreciated. "PETER LEE"<leecptchungc@fastwebmail.it>
Hope to hear from you soon "Mrs. Catherine Hoover" <catherinehoover@sbcglobal.net>
Winner.. "ExxonMobil Malaysia"<info@web.com>
UNAIDS wishes to partner with you "UNAIDS"<unaids@unaids.org>
Greetings "Kosombo"<thomaskosombo0@sify.com>
with a heavy heart "Mrs Edwina Broome" <imahamaka@iphonemail.fr>
CONGRATULATIONS "mr peter"<peter@peter.com>
UNAIDS Recruitment Officer/Online Job Offer "Rod Johnson"<rod5068@gmail.com>
Hello WILLIAM COLGATE 11 <wilcol10@virgilio.it>
Confirm Information "Dr. Tunde Lemo"<tulem001@yahoo.com.hk>
accountant request "john gelsthorp" <arup@labastille.de>
On behalf of the Obama's Foundation, call +44 702 408 7552 "Executive Co-coordinator" <info435@w7r9hmn9p.homepage.t-online.de>
PLS CALL+34-672-593-808 "Mr.Antonio Gonzalez"<jkjghjnnk200@terra.es>
FROM THE DESK OF......CAPT DAVID JOEL "CAPT DAVID JOEL"<info@chasebank.org>
PROPOSAL/CONFIDENTIAL "Zhang Jianguo"<laandaluss2@gmail.com>
FROM MR. SIMON DELE "Mr simon dele"<simondele111@telkomsa.net>
The Asia International Lottery Award Asia International Lottery Award <iso.hitec@yahoo.com>
From Mr. Eric Freeman "Mr Eric Freeman"<ericfreeman@live.co.za>
From Mr Calvin Johnson "Mr Calvin Johnson"<calvinjohnson0001@gmail.com>
NOW WE KNOW YOU ARE STILL ALIVE CHANGE OF ACCOUNT PARTICULAR... "United Nations Liaison Office London"<slel@live.co.uk>
WINNING NOTIFICATION!!! UK NATIONAL LOTTERY <web845@singnet.com.sg>
Confidential Bank Transfer ( Transmittal ) "MR. WANG LEE"<yang_lee@asia-mail.com>
THE UNITED NATIONS ORGANISATION "Rev. ERIC BEN"<ericben120@yahoo.co.jp>
Acknowledge "Ming Yang"<espantservices@yahoo.es>
PRIVATE MATTER "MR. WILLIAMS JOHNSON"<johnsonwil@sify.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
Mahmoud Sheradeh "Mahmoud Sheradeh"<sheradehmahmoud89@yahoo.com>
Re: Your Compensation of $500,000 USD. "Mr. Brian Smith."<info@unitedkingdom.org>
Best Regards "Mrs Emilia Brown"<euromillll_2009@yahoo.es>
PART-TIME JOB OFFER FOR YOU "JACK WILLIAM"<jackwilliam12@aol.com>
Gold for sale Privateinfore Infor <privateinforeinfor@ssummail.com>
EUROPE LOTTERY "MR JEFFERY JAMES"<info@admin.org>
GOOD WILL NOTICE (IHERITANCE) "John Mark"<johnmarkdexi@hotmail.com>
URGENT!!! "Thomas Johnson."<urgentdeal2009@googlemail.com>
YOUR COMPENSATION FUND HAS BEEN APPROVED,KINDLY TREAT AS URG... "Director ministry of finance" <miniofinance@gmail.com>
reply by email "Maria Walkers"<uknationalloto11@sify.com>
FOR YOUR COMPENSATION. EDWARD JUSTIN <edward.justin03@gmail.com>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
YOUR URGENT REPLY. Asaad Sakhel <bmra48@professional-bf.us>
YOU HAVE WON YAHOO INTERNATIONAL LOTTERY ORG! LOTTERY ORGANIZATION <award2010lottoaward@yahoo.com>
INTERESTING OFFER!!! "Trans-Union Finance Investment"<info@admin.org>
Please Contact Barrister Bryan For Your Draft $600.000.00 USD "Mr.David Moore"<maczas@aster.pl>
Sopa9m:Western® Union Money Transfer =?iso-8859-1?Q?Western=AE_Union_Office?= <payout@westernunion.co.uk>
Dear Beloved One Mrs Sarah Frank <sarahfrankfoundation1@live.com>
My sincere regards "SOOMON"<solomon_2002@hispavista.com>
CALL DR DAVID JOHNSON FOR YOUR CLAIM Tel:+1 905 782 8444 "MARIA GREEN"<daryono@uns.ac.id>
LBB/IRD/CBX/021/09 "FOREIGN DEBT PAYMENT OFFICE"<imfo@ftc.org>
(no subject) Microsoft <ass.desmarais@bellnet.ca>
From: The United Nation Compensation "Mr. Van Johnson"<be0900@ebullici.com>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<gidai@ptdf.org>
...ECONOMICS AND FINANCIAL CRIME COMMISSION.... "Hon. Mrs. Farida Waziri"<efcc_nigg39@yahoo.com>
FROM QIN YANJUN "QIN YANJUN II"<yanjunqin@ymail.com>
INVESTMENT "chamberlin"<edwchb@yahoo.com.hk>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<southeasternvemma@yahoo.com>
CONGRATULATIONS!!! "TOYOTAQ"<ttoyotta_promo2d2@yahoo.cn>
(no subject) "THOMAS GRENDENKO FINANCIAL INVESTMENT" <loan@loan.com>
RE: "info@live.co.uk"<info@live.co.uk>
Urgent Reply "Dr. Yada Nasiru"<imfor_2000@sify.com>
Activated and ready "Daniel Eze"<a.t.m@sify.com>
From Michael Chen /N22 "Michael Chen"<mchen.86@live.cn>
Internet Users Award © 2009 "Mrs Esther Moore"<info@neo.fatbanana.ca>
Kindly Acknowledge Receipt of This Mail. "Andersen"<ejnerndrsn@yahoo.com>
Will/Mrs Mary "Mrs. Mary Marshal"<info@mail.com>
HELLO "Dr. Mansur Muhtar."<drmansurmuhtarfnfhq@fmf.org>
801,613.00 euro "Dorris Croswell" <info@irishlot.com>
(no subject) "atmcardint@admin.in.th" <lac-sergent@bellnet.ca>
Reply!!! "Smith"<agedavidsmith@yahoo.co.uk>
Almighty God bless you "Mr. Ace Albert" <info@albert.net>
Dear Friend, "Paul Wilson"<paulwilson222@aol.com>
ATTENTION HONORABLE BENEFICIARY "DR. ATIKU BELLO" <r.v.franklin@sbcglobal.net>
NOTIFICATION OF ATM CARD ACCREDITATION "David Mark"<info@charter.net>
Await for your reply <eddytankok@centrum.sk>
To My Dear My Friend "Phillip Da Silva"<mail@tpg.com.au>
PARTNERSHIP INVESTMENT Alex Danso <dansoalexx@live.co.uk>
GOODY DAY. "INTERNATIONAL MONETARY FUND" <imf@info.org>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
PARTNERSHIP/INVESTMENT "Mrs. Vivian Salem" <mrsvivian.salem83@yahoo.de>
AWAITING TO HEAR FROM YOU, THANKS "DESMOND 1"<desmond_eyads14@hotmail.com>
Mail from Mr. Philip Kahrmann. "Mr. Philip Kahrmann"<philipkahrmann@gmx.es>
Your Email ID Has Won! "Eva Lopez"<onlinecord2010@hotmail.es>
PLEASE GET BACK TO ME. DANIEL ANTHONY <danielanthony00420@sbcglobal.net>
FUNDS TRANSFER REQUEST. "Engr.Benjamin Mashego"<Online.Office@Wildcats.com>
PARTNERSHIP /INVESTMENT Google Services <mrsvivian.salem83@yahoo.de>
Batch No: 01/209/AD16G UK NATIONAL 2010 <bayfairdaycare@bellnet.ca>
READ AND GET BACK TO ME PLEASE "Mr. Christopher Yaw"<mrchristopheryaw@yahoo.com>
Confirm Your Free Lotto Daily Jackpot Promo (2010).. "FREELOTTO AFFILIATED OFFICE U.K" <info@lotto.co.uk>
Apply For Loan "SnowBird Helper Company" <info@loan.com>
GOOD DAY AND HAPPY NEW YEAR,,,,,,,,,,,,, "Sai"<samueludo13@gmail.com>
Sir/Madam,.. Mr Ken Gani <infoken@inmail24.com>
Re: Information "Maria Luciano"<lucianomaria17@yahoo.it>
Notice!!! "Finance Loans Company Inc." <info@loan.com>
Email Award 2010 Asia International Lottery Award <isohitecsec@aim.com>
From: Mrs, Lilian Mesah. rita Mesah <rita@tedescom.net>
Attention:Beneficiary, "ECOWAS HEAD OFFICE"<test@balkanmagazin.net>
Dear Beloved in Christ "Mrs. Amy Kaufman" <amykaufman195@att.net>
(no subject) Barrister Fred Williams <info@barrister.com>
contact diplomat Paul Eze to receive your money. "Dr:Williams Philip"<williams.philip101@hotmail.fr>
Re-Contact my confidential secretary for your Master ATM Card. "Dr. Ifeoma Awele"<charlzhart@yahoo.co.jp>
From Sister Cane Green "Sister Cane Green"<Nolongthing5@wb3bbu0pm.homepage.t-online.de>
AVAILABLE FUND FOR INVESTMENT IN YOUR COUNTRY: I NEED YOUR A... Prof. Maurice Iwu. <profmaurice.iwu61@gmail.com>
(no subject) NKL CLAIMS DEPT <nklclaimsdept22@gmail.com>
MYSTERY SHOPPER NEEDED !!! "Secret Shopper®"<ngreenstreet@suddenlink.net>
YOUR US$900.000.00 COMPENSATION- REF/PAYMENTS CODE: 06654 "Mrs. Deborah Cribbs."<training@lexictservices.nl>
CAN WILL TALK HAJI SULAIMAN ABDULLAH <HAJISULAIMAN@LAWCHAMBERS.com>
My regards "Mr. Richard Crosby"<qa@fischerenv.com>
RE:GOOD NEWS "Elder P.Z Aginighan" <elder_aginighan@yahoo.co.uk>
Good Day "Juliet Williams" <julwilliams01@hoymujer.com>
Compliments "John Wood LLP"<johnwood12@sify.com>
HELP ME "Mark Keita Jr." <markkeitajr@live.fr>
RE: READ AND REPLY "From: Access Bank Plc" <woleworld@sbcglobal.net>
Congratulations You Hvae Won Shell Lottery... Mr. David Brimley <davidbrimley09@gmail.com>
GOOD DAY MY DEAR "United Nation Organisation"<wilfredtu@yahoo.fr>
A PROPOSAL FOR YOUR CONSIDERATION. "Chan." <info_pc103@yahoo.com.hk>
In search of a Trustee "Mrs. Cecile Reed"<mrscecilereed1@aim.com>
Investment Proposal From Iraq. (View Attachment) "Sgt Jason Haberman"<sgthabermanphiljason@yahoo.cn>
Ningxia Ying International Trade Co. Ltd. "Ningxia Ying International Trade Co., Ltd."<system@bexcel.com>
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna14@btinternet.com>
Why Not Help Me "Ruth Davies" <ruthdavies@sify.com>
Cheap Loan: Offer at 3% interested rate "FIRST FINANCE TRUST"<loanoffer@1stfinancetrust.com>
COMPLIMENT OF THE SEASON "MRS. ANNEN JOUBERT"<mrs.annenjoubert02@live.co.uk>
GOOD NEWS Reeve Portman <reeveportman@att.net>
YOUR PART PAYMENT HAS BEEN APPROVED. "APPROVED FOR PAYMENT"<ginamiraye4@gmail.com>
From Michael Chen/Au22 "Michael Chen"<mchen965@yahoo.cn>
YOUR PAYMENT FILE: CBN/BEN011.5/10. "From. Mr. Ernest Ebi."<info@cenbak.org>
Mrs Tricia Benson? "Mrs Tricia Benson"<mrstriciabenson50@gmail.com>
CONSIGNMENT IN PHILADELPHIA. "Dr Patrick Aziza"<drptfazizaa@gmail.com>
Investment in Real Estate/Tourist Hotel "Anthony Owens"<anthonyowen@mail2anthony.com>
South African 2010 World Cup international award programs.(W... "Mr.Jim B. West."<worldcupaward.southafrica1@gmail.com>
Attn:Beneficiary..Contact Your Award Adviser. "Attn:Beneficiary..Contact Your Award Adviser."<stakewinner@inMail.sk>
From The Director Of World Debt Reconciliation Committee, UK. "MR. BEN SEAL COLE."<bseal_cole2008@yahoo.co.in>
YOUR PAYMENT NOTIFICATION FROM UNITED NATIONS HUMAN RIGHT "HUMAN RIGHT FUND PANEL"<wings722@sbcglobal.net>
accountant request "john gelsthorp" <adobe@labastille.de>
South African 2010 World Cup international award programs.(W... "Mr.Jim B. West"<worldcupaward.southafrica120@gmail.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman2@naturheilpraxis-biedermann.de>
OFFICIAL NOTIFICATION. "Google Award Corporations"<officialnotification@google.com>
From the Desk of John Decker John Decker <mr.andrew-wolley@att.net>
CONTACT COURIER PROMOTION MANAGER "NATIONAL BRITISH LOTTERY" <INFO@lotto.com>
File Your Claim!!! "Microsoft Promotion Award 2010" <info@award.com>
BELOVED, DEBORAH ELVIS <deborah.elvis@btinternet.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman4@naturheilpraxis-biedermann.de>
NOKIA CONNECTING PEOPLE PROMOTION PROGRAMMES. "NOKIA COMMUNICATION COMPANY" <info@nokia.co.uk>
PRIVATE AND CONFIDENTIAL Paul Isiaku <m_y16@ymail.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "DR MANSUR MUKHTAR"<dogen@wp.pl>
ATTENTION: BENEFICIARY "Dr. John Martins" <jmartins1@belleasts.net>
Kindly Acknowledge Receipt of This Mail. "Andersen"<ejnerandrsn@yahoo.com>
173 entries -- last updated: 2010-01-22 21:51 UTC
Sender domains:
- 1stfinancetrust.com (1)
- admin.org (4), aim.com (2), albert.net (1), aol.com (3), army.mod.uk (1), asia-mail.com (1), aster.pl (1), att.net (3), award.com (1)
- balkanmagazin.net (1), bankhapoalim.com (1), barrister.com (1), belleasts.net (1), bellnet.ca (3), bexcel.com (1), btinternet.com (2)
- cenbak.org (1), centrum.sk (1), charter.net (1), chasebank.org (1)
- ebullici.com (1), eteam.org (1)
- fastwebmail.it (1), fischerenv.com (1), fmf.org (1), ftc.org (1)
- gmail.com (15), gmx.es (1), google.com (1), googlemail.com (1)
- hispavista.com (1), hotmail.com (3), hotmail.es (1), hotmail.fr (1), hoymujer.com (1)
- imperiaforum.ru (1), info.org (1), inmail.sk (1), inmail24.com (1), iphonemail.fr (1), irishlot.com (1)
- labastille.de (3), lajt.hu (1), lawchambers.com (1), lexictservices.nl (1), live.cn (1), live.co.uk (4), live.co.za (1), live.com (1), live.fr (1), loan.com (3), lotto.co.uk (1), lotto.com (1)
- mail.com (1), mail2anthony.com (1)
- naturheilpraxis-biedermann.de (2), neo.fatbanana.ca (1), nokia.co.uk (1)
- peter.com (1), professional-bf.us (1), ptdf.org (1)
- redcaldas.colciencias.gov.co (1)
- sbcglobal.net (6), seekyonline.com (1), sify.com (11), singnet.com.sg (1), southafrica.net (1), ssummail.com (1), suddenlink.net (1)
- tedescom.net (1), telkomsa.net (1), terra.es (3), tpg.com.au (1)
- unaids.org (1), unitedkingdom.org (1), uns.ac.id (1)
- virgilio.it (1)
- w7r9hmn9p.homepage.t-online.de (1), wb3bbu0pm.homepage.t-online.de (2), web.com (1), webdunia.com (1), westernunion.co.uk (1), wildcats.com (1), wp.pl (1)
- yahoo.cn (5), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (11), yahoo.com.hk (3), yahoo.de (2), yahoo.es (2), yahoo.fr (1), yahoo.it (1), ymail.com (2), yukos.com (1)
Anti-fraud resources:
