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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.
Thanks as I expect to hear from you. "Mr.Nelson Coleman"<anton@ips-ufa.ru>
2010 (PA needed) "Adam Smith"<smith@yahoo.com>
CLAIMS INFORMATION <claimsgroup8909@live.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
=?utf-8?Q?=5B***SPAM***=5D?=
Winns ! "BNL Online"<acorn_courier_ltd@hotmail.com>
GOOD NEWS Reeve Portman <reeveportman@att.net>
DRAW CLAIM!! "ULRIKE LOHMANN"<ulrikelohmann@terra.es>
ATM PAYMENT "PAUL MILLER"<rabannestudios@sify.com>
My Wish "Ruth Davies" <ruthdavies@sify.com>
Your Compensation Notification. "Alex Smith"<info@admin.org>
=?utf-8?B?U3BhbTogVXJnZW50IGFuZCBDb25maWRlbnRpYWwgIA==?= "Barr. Olu Thomas"<admin@savillsindia.com>
United Kingdom Deposit Firm "Mrs. Catherine Hoover"<catherinehoover@sbcglobal.net>
Goodday Dear, shermila musa <shermila_musa1616@yahoo.co.jp>
RE:YOUR ATM CARD IS READY FOR PICKUP. "A.T.M Delivery(Ministry Of Finance)"<SadiqAlmanfmf@gmail.com>
Your ATM is ready for shipment "Daniel Eze"<a.t.m@sify.com>
Save our Soul, "Mr.Richard Akuabia" <ayii31@gmail.com>
CALL TO CONFIRM:+60103822213 "MRS.AISHA MOHD SAEEED"<intellicheck16@verizon.net>
accountant request "john gelsthorp" <edwards@labastille.de>
URGENT ATTENTION "Mrs Rose Richardson"<headofficen@yahoo.co.jp>
=?iso-8859-1?Q?Toyota...Award(=A31000000.00_and_a_camry_car?=) "Toyota company" <info@toyota.com>
AWAIT YOUR URGENT ANTICIPATION "lizzy hill"<lizzyhill231@yahoo.com>
Your Payment Update
CHARITY WORK- MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<mzamzicharitywork@gmail.com>
Dear Friend, "David Moore"<info@draheim.com.ar>
URGENT AND CONFIDENTIAL "MR WONG"<wonggttattanyu@yahoo.com.hk>
IMMEDIATE PAYMENT DELIVERY " FROM MR. LAMIDO SANUSI" <cbn2@click21.com.br>
LOAN OFFER @ 2% INTEREST RATE ========== APPLY NOW !!! "Maier Ingeborg" <maier.ingeborg@uni-oldenburg.de>
CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS BRITISH HIGH COMMISSION DEPT <cleslier@yahoo.com>
FREELOTTO online International "FREELOTTO online International" <freelotto@9.cn>
Immediate release of your part payment of us$2.5million with... "MRS GRACR SMITH"<fbigracesmith5@gmail.com>
DEAR BENEFICIARY "FEDEX COURIER COMPANY" <info@loan.com>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <abchfatty1@w6f2z6naz.homepage.t-online.de>
NOTIFICATION OF BEQUEST PATRICK LINZ & ASSOCIATES LAW FIRM <info@lawfirm.com>
Compliments of the season, Mr Usman Kamal <usman.kamal01@sify.com>
Profitable Business Proposal "Mr Eric Freeman"<ericfreeman@live.co.za>
HI h.ssc@katamail.com
Your Email Won!!! "Nidec Copal Electronic Corp." <tomikolakelodge@bellnet.ca>
OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS 2010 "Western Union"<wstrunion89@gmail.com>
TO EMAIL OWNER "VINCENT HIGGS"<vincenthigggs@yahoo.it>
CONSIGNMENT IN PHILADELPHIA!!! "Dr Patrick Aziza"<drptfazizaa@gmail.com>
PARTNERSHIP PROPOSAL "Mr Nicholai Vander Elst" <nicholaivanderelst@live.com>
HUMAN RIGHTS & HUMAN WELFARE "I M F"<info@admin.org>
I await your response "ATKINS, Alfred"<alatkinz@accamail.com>
I EAGERLY AWAIT YOUR MOST URGENT RESPONSE TO THIS MAIL "Mr. Tim MCcrron"<timmac777222@yahoo.com.hk>
DEAREST,CAN YOU ASSIST ME FOR AN INVESTMENT IN YOUR COUNTRY Hellina Mbule <hellinambule@att.net>
(no subject) Fondazion Di Vittorio <tomikolakelodge@bellnet.ca>
LETTER !! "MR. A. NICHOLAS"<a.nicholas58@yahoo.com>
READ URGENT NOTIFICATION "Awah Damaru"<damaruawah@yahoo.co.uk>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
CONGRATULATIONS YOUR EMAIL WON £200.000.00 GBP "INTERNATIONAL LOTTERY PROMOTION"<winner@nationallottery.com>
(no subject) 100% GUARANTEED LOAN!!! <investmenthouse4@live.com>
Good day and God bless you. "JONES" <joebenson8@aol.com>
A CRY FROM MISS ARACELY FOR INVESTMENT OF MY FUNDS WITH YOU ... "Miss Aracely Henrique"<missaracely@mighty.co.za>
Partnership offer. "jubril mohamed" <j.mohamed5@megamail.pt>
Contact western union Person: Mr.Robert M.George, OFFICE FILE <office.file942@att.net>
YOUR URGENT REPLY. Asaad Sakhel <bmra48@professional-bf.us>
OFFICIAL NOTIFICATION. "Google Award Corporations"<officialnotification@google.com>
I BRING YOU GREETINGS, Mariarin <jjmrin@despeeple.com>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
LEGAL PROPOSAL "BARRISTER DAVID JONES"<zubukwai@gmail.com>
SECOND NOTICE "Barr.Demonth Oscar"<demonthoscar@london.com>
CALL TO CONFIRM:+60103822213 "MRS.JOCELYN ORTT SAEEED"<agora@ax.apc.org>
From vivian nna VIVIAN NNA <vivian.nna20@btinternet.com>
I await your urgent response. "Mallam Mustapha"<mallam_musti@excite.com>
Family Update / Mrs Mary Marshal "Mrs. Mary Marshal"<info@mail.com>
(no subject) The National Gambling Board <tomikolakelodge@bellnet.ca>
re Mrs Sheila Johnson <tomikolakelodge@bellnet.ca>
Dearest One Happy and Prosperous New year MANASE ROSE <manase.rose@btinternet.com>
RE: FROM EMANUEL JOHNSON "EMANUEL JOHNSON"<vnb208@sify.com>
Ref: Outstanding Payment "Alfred Komoro"<officepc@cantv.net>
Attention:Honourable Beneficiary "Mrs.Farida Waziri"<info.financialcrimeofficeefcc@gmail.com>
Scam Victim.. "Mrs. Beverly Fowler"<info@regularmail.org>
FEDEX COURIER COMPANY (WEST AFRICA) "MRS.LISA EDWARD"<info@fedex.org>
UNICEF JOB OFFER Vernon Marshall <jnumarshall@gci.net>
Loan Offer.. Lady Miracle <jamies.completeaut1@bellnet.ca>
GOOD DAY "Susan Derrick"<test@yahoo.com>
We moeten echt een praatje! "Dhr. A. Verschoor" <averschoor@home.nl>
CONGRATULATION !! EURO MILLION AWARD 2010 "AWARD"<sbancaja@aol.es>
Urgent Response. "Lamido S"<lamidos@capriottis.com>
Very Important Payment Message. "MRS GLENDA COMBE"<mrsglendacombe@sify.com>
HELLO "BEAUCHAMP INTERIORS"<henrypowell.beauchamp1@googlemail.com>
My Greetings To You mastula nakavuma <mastienak212@msn.com>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mrs Agatha Wilson <azbxxxxxxxxx@bigmsn.net>
DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR FUND. "SKYE BANK NIGERIA PLC"<info@skyebankng.com>
BECOME OUR MYSTERY SHOPPER!! "GLOBAL MYSTERY SHOPPING LTD"<Globalmysteryshopltd@bestjobcandidate.com>
FROM: MR. PETER ABBAS. "Peter Abbas"<peterabbas54@terra.com>
In search of a Trustee "Mrs. Cecile Reed" <tunfug@scorpionxx.de>
(no subject) "Dr. Kelly Hackey" <info@atm.org>
FINANCIAL SERVICES OFFERED (APPLY FOR A LOAN NOW) Capital Financial Firm <h.brent1970@gmail.com>
ATTN:: YOUR ATM FUND "INTERNATIONAL MONETARY FUND"<kbwindowssheffield@btconnect.com>
WAITING TO HEAR FROM YOU ! "Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>
(ECONOMICS _AND _FINANCIAL _CRIME _COMMISSION) "Mrs. Farida Waziri"<info_efcc_of_nigeria1@yahoo.com>
BOHAN FINANCIAL HOUSE "Neil Bridge" <allamanda@swiftmalindi.com>
I am Rev. Emmanuel V. Non a Missionary "Rev. Emmanuel V. Non Sj" <atendimento@dmaepc.mg.gov.br>
I HAVE REGISTERED YOUR CONSINGMENT WITH THE PARCEL EXPRESS C... "MR. SCOTT WILLIAMS"<webmaster@curuzu.net>
appeal for assistance. "Sam Kwame" <samkwame112@yahoo.co.uk>
Msg. Alert! "FBI"<us.fbi.washington.dc@in.com>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation "ECONOMIC & FINANCIAL CRIME COMMISSION"<test@police.eggharborcity.org>
YOUR SPEEDY RESPONSE NEEDED TO RECEIVE YOUR PAYMENT "RITAN HOOK" <genesend1@gmail.com>
witing for your response <alibrahm@yahoo.com>
PLEASE READ ITS URGENT "Mrs.Angelina Keith"<angelinakeith001@gmail.com>
=?iso-8859-1?Q?Die_S=FCddeutsche_Klassenlotterie!?= "MR. BENSON OKOLI" <m.cl11@sbcglobal.net>
Crude Oil Sales Venture Partnership "MR KELVIN LETATO"<info@admin.org>
M.T.C.N "Western Union Money Transfer"<admin@mostrowski.pl>
URGENT REPLY NEEDED "Dr. Moussa . Adem" <moussaadem06@sbcglobal.net>
BANK MESSAGE "Mrs. Rita Johnson"<ritajohnson@orange.pl>
Re-Swiss Dormant accounts "Independent Committee of Eminent Persons (ICEP)"<info@icep.org>
Dear Internet User "Luckyday lotto"<jconsultance@gmail.com>
YOUR FUNDS IS NOW IN USA " Dr Michael Owen (Director)"<mrmichaelowen@excel.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmut68@w6f2z6naz.homepage.t-online.de>
LATE SIR. JOHN PAUL GETTY'S WILL "Charles Russell LLP" <info@beneficiary.org>
2010 "DR.MOHAMMED ABACHA" <mohammedpriv@btinternet.com>
Immediate Payment From IMF Dr Mervyn King <imfinfo@mail2London.com>
Your Payment "JRN" <rose2@steffenspritzspachtel.de>
Re: { Business Partner ----)------+ "Hassan"<no_reply@canoe.com>
WILL Execution !!! "Dean Harry & Associates" <deanharry@hotmail.com>
Delayed Fund Transfer.You have been dealing with the wrong o... "Mrs Farida Waziri"<admin@barakafm.org>
PLEASE CONTACT ANDREW MICHAEL ON (+44- 701-113-9532) "Mrs. Mary Benson"<info@unitedkingdom.org>
PICK UP YOUR FIRST FUND THROUGH HEADQUARTER WESTERN UNION MO... "Mr Tony Bill, Finance Minister" <info@ministryoffinance.org>
Confirm Your Lottery Winnings (sent from abused email account)
New Year offer.. (PA needed) "Adam Smith" <smith@yahoo.com>
LOAN "Bonahis Financial Company" <info@loan.com>
BECOME OUR MYSTERY SHOPPER!!!! "GLOBAL MYSTERY SHOPPING LTD"<Globalmysteryshoppltd@bestjobcandidate.com>
(no subject) Lance P <sweet_lance09@yahoo.com>
Loan Offer "Global SpringerLink Finance Investments" <Info@loan.com>
URGENT RESPOND PLEASE Anna Mikk <anna_mikk1985@voila.fr>
UNITED NATIONS/ WORLD BANK COMPENSATION UNIT "UNITED NATIONS"<nationu4970@yahoo.com>
DRAW CLAIM!! "SABINA SEARRA"<sabinasearra@terra.es>
Dearest One, Nancy Mbogo <nancymbogo123@gmail.com>
From: Mrs Fatima Abdul Wadood. "From: Mrs Fatima Abdul Wadood."<abiwadood.@yahoo.co.jp>
2010 AWARD NOTIFICATION "SHELL PETROLEUM COMPANY"<roberttang@yahoo.cn>
Thanks for your anticipated co operation "Ewin Anderson"<edwinanderson46@webmail.co.za>
urgent charity project.contact "king"<sarahking001@live.com>
Trying to contact you. "Larry Adams" <abc123a@mail.bg>
AWARD WINNING NOTIFICATION FINAL NOTICE. "CARLOS GOMEZ"<jconsultante@terra.es>
FROM: STANDARD CHARTERED BANK, "FROM: STANDARD CHARTERED BANK" <tarbonm@live.co.za>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
AWARD NOTIFICATION 2010 "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
Compliment of the Seasons !!!! "DEBORAH CRIBBS"<compensation123@mail.kz>
Internet Users Award © 2010 "Mrs Esther Moore"<info@neo.fatbanana.ca>
(no subject) "MOORE CARTHY" <churchillloanfundingcompany1@gmail.com>
Re-Confrim Your Home Address "Mr.James Moore" <admin@un.org>
Email Award 2010 Asia International Lottery Award <isohitecsec@aim.com>
Reply me Fidelity Fund Manager <mr.tomewing10@yahoo.co.nz>
=?utf-8?Q?=5B***SPAM***=5D?=
Your Email(Our Ref: FGN/SNT/RAL) "Dr John Long"<info@atm.org>
AWARD WINNING NOTIFICATION "carlos gomez"<jconsultante@terra.es>
INQUIRY! "THE DESK OF MR. PARKER JOHNSON" <hoteleuropa@mundivia.es>
Hope to hear from you soon "Mrs. Catherine Hoover" <catherinehoover@sbcglobal.net>
(no subject) "CHURCHILL STRONG" <churchillloanfundingcompany1@gmail.com>
CONGRATULATIONS YOU HAVE WON . "ATM Inc."<atmcard@atm.org>
Urgent Reply Needed. "MR. FRANKLIN OBONG" <obongfranklin@mrgarymoorer.net>
DO NOT IGNORE (PLEASE READ AND GET BACK TO ME) via
jerrynta... "Mr.Jerry Ntai" <david@mail.cmuh.org.tw>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <fittymmah@w6f2z6naz.homepage.t-online.de>
Profitable Business Proposal "Mr Eric Freeman"<ericfreeman101@webmail.co.za>
FOR YOUR PERUSAL "Mr Ming Yang"<call_ming.yang01@yahoo.com.hk>
(2010 Winning Notice) =?utf-8?Q?Microsoft=C2=AE_Inc?= <fameefurlane@bellnet.ca>
EMPOWERMENT AWARD NOTIFICATION "www.clubdeparis.org"<grantawdpzdesk2@live.nl>
CONTRACT PAYMENT NOTIFICATION/ REF: LBB/IRD/CBX/021/09 "FOREIGN DEBT PAYMENT OFFICE"<imfo@ftc.org>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS" <sgt.mikepeters1@aol.in>
accountant request "john gelsthorp" <channels@labastille.de>
Save the people of haiti and earn some money! "Connery"<mildthomas02@gmail.com>
Scam Victim....... "Mrs. Christine Turner"<info@admin.org>
165 entries -- last updated: 2010-01-24 22:32 UTC
Sender domains:
- 9.cn (1)
- accamail.com (1), admin.org (4), aim.com (1), amicable.biz (1), aol.com (2), aol.es (1), aol.in (1), atm.org (3), att.net (3), ax.apc.org (1)
- barakafm.org (1), bellnet.ca (6), beneficiary.org (1), bestjobcandidate.com (2), bigmsn.net (1), btconnect.com (1), btinternet.com (3)
- canoe.com (1), cantv.net (1), capriottis.com (1), click21.com.br (1), curuzu.net (1)
- despeeple.com (1), dmaepc.mg.gov.br (1), draheim.com.ar (1)
- europemail.com (1), excel.com (1), excite.com (1)
- fedex.org (1), ftc.org (1)
- gci.net (1), gmail.com (16), google.com (1), googlemail.com (1)
- home.nl (1), hotmail.com (2)
- icep.org (1), in.com (1), ips-ufa.ru (1)
- labastille.de (2), lawfirm.com (1), live.co.za (2), live.com (4), live.nl (1), loan.com (3), london.com (1)
- mail.bg (1), mail.cmuh.org.tw (1), mail.com (1), mail.kz (1), mail2london.com (1), megamail.pt (1), mighty.co.za (1), ministryoffinance.org (1), mostrowski.pl (1), mrgarymoorer.net (1), msn.com (1), mundivia.es (1)
- nationallottery.com (1), neo.fatbanana.ca (1)
- orange.pl (1)
- police.eggharborcity.org (1), professional-bf.us (1)
- regularmail.org (1)
- savillsindia.com (1), sbcglobal.net (4), scorpionxx.de (1), shellcompany.hk (1), sify.com (6), skyebankng.com (1), ssummail.com (1), steffenspritzspachtel.de (1), swiftmalindi.com (1)
- terra.com (1), terra.es (4), toyota.com (1)
- un.org (1), uni-oldenburg.de (1), unitedkingdom.org (1)
- verizon.net (1), voila.fr (1)
- w6f2z6naz.homepage.t-online.de (3), webmail.co.za (2)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (10), yahoo.com.hk (4), yahoo.it (1)
Anti-fraud resources:
