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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.
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <alhjaafatima@w6f2z6naz.homepage.t-online.de>
From Miller Craig Douglas. "Miller Craig Douglas" <millercraig-@aol.com>
Hello Dear, Mariam <mariam_ahmmed@freefoxmail.net>
YOU HAVE BEEN OFFERED EMPLOYMENT AS A MYSTERY SHOPPER "Mystery Shopper America"<onlineemployments@mysteryshoppersamerica.com>
HELLO REPLY Henry Lartey <pusdarling@dephut.go.id>
From Martin Wharton Martin Wharton <officefiles@verizon.net>
YAHOO CONSOLATION PRIZE WINNER NOTICE!!! "Mrs. GRACE SENDER"<coordinaoruk@yahoo.com>
(12) - Your chek delivery fee has been paid. "Kofi Nathayansi"<kofi229@web2mail.com>
JOB PROPOSAL "MRS MARIA BEJES"<workechtned@terra.es>
My beloved in Christ. "MOTHER CYNTHIA WILLIAMS"<mothercynthia.williams6@gmail.com>
Direct Finance UK "Direct Finance UK"<marcus2009@terra.es>
Re "ANDREW A. MCELWEE JR" <info@live.co.uk>
Your Email Won The Prize "Martha Ramon"<clienteservicio1@hotmail.com>
Unsecured Loan: Offer at 3% interest Rate "FIRST FINANCE TRUST"<loan@1stfinancetrust.com>
Confirm Your Webmail Account!!!! "Email Webmail Term"<info@mail.com>
From.Hon. Dr. Garuba Gambo "HON.DR.GARUBA GAMBO"<dr.garubagambo@operamail.com>
READ URGENT NOTIFICATION "Awah Damaru"<damaruawah@yahoo.co.uk>
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED "Dr. Morgan Zuma"<morganz.zuma@gmail.com>
URGENT REPLY NEEDED "Mr. Mensah Addo"<mrmenaaddo20000@telkomsa.net>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
44444444444444444 "ROBERT MOHAN"<innocentndu@live.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhass530@w6f2z6naz.homepage.t-online.de>
BUSINESS PARTNER WANTED HASSAN AHMED <info@businesspartner.com>
Powerball Lottery "Dr Mrs Lissa Walter" <info@powerball.org>
GOOGLE SAY'S CONGRATULATIONS "GOOGLE END OF YEAR PROMOTIONS" <google@info.com>
Scam Victim.... "Mrs. Christine Turner"<info@admin.org>
Reply !!! "Elmer Trevor"<mail36@o2.pl>
FROM THE BRITISH HIGH COMMISSION, "Barrister. Gerald Clinton" <bvail2000@yahoo.com>
YOUR EMAIL ADDRESS IS ELIGIBLE Yahoo Award Center <samuel@lareconstrucao.com.br>
Euromillion lottery "Mrs. Anita Carlos"<real3promo95000@terra.es>
International Monetary Fund investigation unit "MR KEN WALTER"<mrkenwalter1@yahoo.com>
I NEED YOUR REPLY "Mr.Sameer Al Ansari"<Mr.Sameer10@w.cn>
Attention, "Zaid Ibrahim"<info@info.net>
National Security Agency Alert "National Security Agency"<nationalsecurityagency@nsa.gov>
Kindly Acknowledge Receipt of This Mail. "Andersen"<ejnerandrsn@yahoo.com>
[*****SPAM*****] "British National Lottery" <info@bnl.org>
YOUR FUND IS READY 80.176.134.83 "hans"<jameshans1965@si.com>
Email Bearer, 2009 Netherlands Lotto <dharmiks@hathway.com>
HELLO, KINDEST ATTENTION.
All I require from you "Barrister.Chris Williams" <info@claims.org>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <faaati@w6f2z6naz.homepage.t-online.de>
Investment Manager Needed. "Matthew Wright"<mrwri@live.com>
In search of a Trustee "Mrs. Cecile Reed"<mrscecilereed1@aim.com>
How are you? "Jerry Hughes" <jerry_hughes@sify.com>
Welcome to London Stock Exchange "www.londonstockexchange.com"<tim.briggs@londonstockexchange.com>
Very Important Payment Message. "MRS GLENDA COMBE"<mrsglendacombe@sify.com>
Email Shutdown Notice!!! "Alice Hobbs"<web@webmail.com>
Bank of East Asia "External Auditor"<nwgkee579@yahoo.com.sg>
Dear Friend. "Mr.Salwa Al Harmoudi" <mrabdulalmalik@att.net>
Dearest,plz i need your help Mrs Rose Johnson <stahre5@sbcglobal.net>
YOUT A.T.M IS READY NOW. fre "ATM (DR JAMES )"<atm@info.org>
ANNOUNCE YOUR NEED(LOAN OFFER @ 3% INTEREST RATES) WHITE SIGHT <info@loan.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Attn: Your Payment From Western Union Office. Sandra Ibeh <sen.hgeorges1@bellsouth.net>
Hello "Mrs.Sandra Rose"<jamesmore002@gmail.com>
From: Mr Ibrahim Harve (Urgent & Confidential) Mr Ibrahim Harve <mr.ibrahimharve00@gmail.com>
ATM CARD "MASTER CARD"<anitadunna@gmail.com>
I need your Partnership in the proposed business "Niger Delta Dev. Commission"<info@lee.com>
YOUR SPEEDY RESPONSE NEEDED TO RECEIVE YOUR PAYMENT "RITAN HOOK" <genesend1@gmail.com>
CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT BOX "Mr. Don Williams" <zongo02@idema.us>
claim your €1,000,000.00 prize "THE FREE LOTTO COMPANY"<nedpaymen2008@aol.com>
How Are You/Urgent "Bar Muhyidin Yassin"<barmuhyidinyassin0@gmail.com>
I am presently at JFK International Airport "Patrick Brown"<carol@ctwi.net>
WE ARE SORRY FOR DELAY "Mrs.olmos"<info@hhrlfc.com>
VERY URGENT MATTER NEEDED Mr Mohamed Abudo <mohamed_001@sify.com>
To My Dear Friend "Phillip Da Silva"<mail@tpg.com.au>
RELAY DATE:21-01-10 "Mrs.Rogers Valerie Sage"<mubanyii@aim.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker2@sbcglobal.net>
Your Payment Has Been Approved... "Federal Bureau of Investigation (FBI)"<fbi@fbi.gov>
Cisse and Aminata. AMINATAL CISSE <cisseaminatal@btinternet.com>
Investment Capital " Giorgio Luiz"<b1he002@sbcglobal.net>
Bank of China (Hong Kong). "Mr Lee" <mrpeter_wood2009@yahoo.co.jp>
Why sudden silence? "Jean Alain"<hjoe02@gmail.com>
UNITED NATIONS COMPENSATION COMMISSION "united nation" <unitednation@unitednation.com>
FROM JOHN KOFI THANKs John Kofi <aeyyy@bellsouth.net>
Hello Jenet Harry <jenetharry@gmail.com>
Your Lottery Winning Notification Kenneth Watson <kennethwatson00@att.net>
If you agree to be my Partner and i promise to give you 30% ... "Lt. Gen. Kenneth W. Hunzeker" <genhunz@mail2soldier.com>
Hello hassanagirl00.oo@katamail.com
From vivian nna VIVIAN NNA <vivian.nna25@btinternet.com>
Contact the compensation officer for your draft "Ben Miller" <benmiller001@live.com>
SOLUTION TO YOUR PROBLEM. "Miss Susan Mensah" <Info8@wjh5zt67h.homepage.t-online.de>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhasssm@w6f2z6naz.homepage.t-online.de>
Re-Confirm Your Account "World bank" <wbnk@w6f2z6naz.homepage.t-online.de>
PLEASE THIS IS NOT A SPAM MAIL,KINDLY READ AND REPLY Jimmy Andrewson <jimmy_andrewsson@btinternet.com>
Hello, "BARR AHMED AIL" <bankksolo5@w6f2z6naz.homepage.t-online.de>
From Mr. Jones Chu. "Mr. Jones Chu"<amy@czinfo.net>
United Nations Funds Recovery "UNITED NATIONS & WORLD BANK GROUP"<unitednatoffice@centrum.cz>
II AM MRS JOY A WIDOW "MS JOY RED"<jjityu@hotmail.com>
Hello My Dear Friend "Baba Giwa Gana"<info@admin.org>
FROM: KATARZYNA CHEC [Scanned] "Mrs Katarzyna Chec" <agentdate9999999999999999999320@yahoo.co.jp>
Mystery Shopper Needed "Samuel Adams"<drjameslucas08@gmail.com>
Re "ANDREW A. MCELWEE JR"<info@live.co.uk>
You Have Won !!! 26th.Jan.2010 "ATM Inc."<atmcard@atm.org>
PAYMENT NOTIFICATION DATED 27/01/2010 "Rt Hon Gordon Brown MP"<INFO@UKGOV.AM>
From Michael Chen /N27 "Michael Chen"<mchen.86@live.cn>
lucky winner "unitednation lottery fund" <de.lind@verizon.net>
Dear Friend, "Sese Zugulu"<sesezugulu47@gmail.com>
Your payment file number: SKBN/PF/18/234.2010 "SKYE BANK NIGERIA PLC"<daryono@uns.ac.id>
WE HAVE JUST RECEIVED YOUR ATTORNEY> "INTERCONTINETAL BANK NIGERIA PLC."<forexdept.intercontinetall@live.com>
Congratulations!! "EUROMILLIONS" <adrianag@iplanmail.com>
URGENT ATTENTION!!! (http://www.exxonmobil.com) "WILLIAM COLGATE"<william@exxonmobil.com>
Hello My Dear Beloved. Mrs.Anita Brown <anitabrown@handbag.com>
YOUR FUND RELEASED!!! AFRICA DEVELOPMENT BANK <afdbng@afdb.org>
ATM PAYMENT DEPARTMENT "FEDEX COURIER" <fedexcouriersevices@yahoo.com>
HELLO "BEAUCHAMP INTERIORS"<henrypowell.beauchamp1@googlemail.com>
For Your Perusal "Mou Xinsheng" <secretshopper@w77qdo5jx.homepage.t-online.de>
I am Mr. Ming "Greetings from Hong Kong"<business.proposal@hotmail.com>
(no subject) UNITED NATIONS COMPENSATION DEPARTMENT <un@yahoo.com>
PAYMENT DETAILS FROM FINANCE MINISTRY OF NIGERIA "URGENT TRANSFER NOTICE"<info@nsa.org>
(no subject) "FedEx Courier Express NG(C)" <info@fedEx.com>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <inshallahfatima@w6f2z6naz.homepage.t-online.de>
CHANGE OF BENEFICIARY'S BANK ACCOUNT BANK OF ENGLEND JONES <alexjones174@yahoo.com.hk>
Affordable Loan Offer, Apply Now! "Efex Worldwide Services"<gines22@o2.pl>
Hello "Dr. Faiz Imam"<noreply@hotmail.com>
UNITED NATIONS COMPENSATION PAYMENT. "Mrs. Brenda Williams"<interswitch@barclaysplconline.com>
PLEASE READ AND CONTACT ME BACK Gerald Franklin <geralfranklin@att.net>
Urgent "chief Micheal"<michealbaryton@gmail.com>
SUSPECT: YOUR ATM CARD FOR THE MONTH IS READY!!! "Senate president."<info@fbi.gov>
Contact the Finance House Agent Mr Combs Immediately "Mr Morris Arthur"<info@admin.org>
I NEED YOUR ASSISTANT, "Sese Zugulu"<sesezugulu004@gmail.com>
(no subject) "Khalid.M.H.Aladem" <Khalid@boc.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
(no subject) (sent from abused email account)
CONGRATULATIONS !!! Dr William Colgate <atmcreditcardofficeeeeeeeeeee02@yahoo.co.jp>
COCA COLA SA PTY LTD: WINNER!!! COCA COLA SA PTY LTD <dellpcs@koolsert.com>
(GET BACK TO ME) "Mr Andrew Wong"<wong.operations@hangsengbank.com.hk>
Re:Serious Issue..Reply "Zaid Ibrahim"<infolaw@yahoo.com>
BUSINESS PROPOSAL "Wong Tang."<wwangjig@yahoo.com.hk>
Attention:Beneficiary, "Mr. Uche Egbe"<ucheegbe0019@hotmail.com>
Dear Friend, WILLIAMS JOHNSON <infoken@inmail24.com>
Lucky Day Bonanza "Barrister Paul Gnaleko"<advocatejansen@aim.com>
I BRING YOU GREETINGS, Mariarin <jjmrin@despeeple.com>
Loan offer @ 1% Interest Rate Per Annual "Williams Baker Loan Investment" <info@loan.org>
FORM MRS ROSES MARRY "Mrs. Rose Marry" <lord.lewis@att.net>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
From Sister Cane Green "Sister Cane Green"<Nolongthing5@wb3bbu0pm.homepage.t-online.de>
My Good Friend "Mr Henry Carr" <xcarr@jonny-fn.homepage.t-online.de>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@megamail.pt>
Notice!!! "Finance Loans Company Inc." <george.williamsthe25689zludned1@sys-w.com>
Attention: Winner, "Mrs. Mariam Benson."<info@lee.com>
FROM MRS CYNTHIA LUG. cythia lugrance <cynthia_lug300@yahoo.com>
I NEED HONEST AND TRUST "PAUL KIN"<paulkin.2007@live.com>
CRUDE OIL SALES/BUYERS AND AGENTS NEEDED "Victor Joe"<clarification@rediffmail.com>
TOYOTA MOTORS PROMOTION:CONGRATULATION "marvin james"<marvinjames@luckymail.com>
ATTENTION "dave"<goodmandav5000@rediffmail.com>
From Dr. James Mensah. "Foreign Credit Settlement"<anna@infoall.spb.ru>
Dearest In Christ, JOY ARMSTRONG <joy.armstrong2@btinternet.com>
YOUR SELECTED ON 2010 COCA COLA INTERNATIONAL PROMOTION!!! "Euro Coca Cola Award Promotion"<cocacola44@i12.com>
From Michael Chen / M27 "Michael Chen"<mchen965@yahoo.cn>
International Loans...We offer the best rates... "H.H Finances" <hhfinanceloanfirm@gmail.com>
PLS CALL+34-634-123-208 "Dr.Maria Jose Muyor"<safnhgfjjgbnmhy@terra.es>
ALLUVIAL GOLD DUST BAR FOR SALE centrrssi center <info.center1@btinternet.com>
You are the final winner! "MICROSOFT LOTO"<newyearloto@microsoft.com>
URGENT ACTION HIGHLY NEEDED. Mr Abubaca Musa <abubacamusa1@gmail.com>
Dear/My Will "Mrs. Rosemary Rogers"<mrs.rosemaryrogers@blueyounder.co.uk>
Benefifiary "Rev. James Chioma" <alan00@pramool.com>
From Mrs. Melinda Cojuangco Melinda Cojuangco <melindacoju2@gmail.com>
appeal for assistance "Sam Kwame" <samkwame112@yahoo.co.uk>
PAYMENT NOTIFICATION DATED 27/01/2010 "Rt Hon Gordon Brown MP"<info@ukgov.uk.org>
GOOGLE ANNIVERSARY "GOOGLE ANNIVERSARY"<notification@google.com>
*****SPAM***** VERY URGENT "Dr. Usman Bello " <usmanbello7000@gmail.com>
Surprise!!! "Lucky Day Bonanza"<waterjer11@gmail.com>
Hello, "BARR AHMED AIL" <bankksolo503@w6f2z6naz.homepage.t-online.de>
Dear Friend, "MR. TONY JUDE" <mrtony_jude8@hotmail.com>
Give Alms to Charity Organizations "Charity Organizations"<aceofdiamondsfuncasino@btconnect.com>
CONFIRMATION EMAIL REFERENCE No: NL23105705!!! "Mrs. Wan Yonghong" <sponsorlott55@yahoo.com>
FROM THE DESK OF MR. ODOKO YAHAYA "Mr. Odoko Yahaya" <odokoyahaya@gmail.com>
Please Come To My Aid "Ruth Davies" <ruthdavies@sify.com>
SUPPLY "Dr. David West" <enasimpson@att.net>
ROLEX "BRUNO MEIER"<rolexoyster@sify.com>
WORLD FUND ECONOMICS RECOVERY OFFICE !!! "MR. WILLIAMS C. DUDLEY" <mycodeis01@live.com>
Dear Beloved One, JOSEPHENE WILLIAM <josephene.william@btinternet.com>
ACKNOWLEDGE RECEIPT(26/01/10) "FLORISH"<lloydsflorishfinance@uku.co.uk>
SEEKING FOR YOUR ASSISTANCE Lucia Virginia Norman <lucia_norman@hotmail.com>
PARTNERSHIP PROPOSAL webmaster <nicholaivanderelst01@gmail.com>
Message from China "Mou Xinsheng"<mou@yahoo.com>
AWARD NOTIFICATION URGENT HELP NEEDED <johneiraq@sbcglobal.net>
FROM MR.SMITH OUSSOU . Mr Smith Oussou <mrsmithousou@gmail.com>
FINAL NOTIFICATION. "Harry Witkamp (Mr.)"<regfinsc@aim.com>
I advice you to stop what so ever you are doing with anybody "Mrs. Mary Walsh"<mrsmarywalshs@hotmail.com>
Email Account User "Accu Promotion"<oliveiraandrea@terra.es>
Loan Offer*****Apply Now***** "justyna.szafran@neostrada.pl" <justyna.szafran@neostrada.pl>
THE TRUTH ABOUT YOUR OUTSTANDING INHERITANCE PAYMENT "NANCY SEGGERMAN"<nseggerman@gmail.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<fbi@us.org>
Hello "Mr.Salwa Al Harmoudi" <salwa.nbd2@gmail.com>
FROM U.S.A HIGH COMMISSION BENIN "Christopher Mr. Derrick" <christophermr.derrick@unnunk.com>
Greetings "Hadaf"<hadafali02@sify.com>
CAN I TRUST YOU "Alan Street"<remittances5556@aol.com>
Immediate release of your part payment of us$2.5million with... "MRS GRACE SMITH"<fbigracesmith5@gmail.com>
PARTNER "PARTNER"<alvasanty@gmail.com>
Message Frank Konet <frank001konet@cptelnet.com>
Msg. Alert! "FBI"<us.fbi.washington.dc@us.com>
193 entries -- last updated: 2010-01-27 20:40 UTC
Sender domains:
- 1stfinancetrust.com (1)
- admin.org (3), afdb.org (1), aim.com (4), aol.com (4), atm.org (1), att.net (5)
- barclaysplconline.com (1), bellsouth.net (2), blueyounder.co.uk (1), bnl.org (1), boc.com (1), btconnect.com (1), btinternet.com (6), businesspartner.com (1)
- centrum.cz (1), claims.org (1), cptelnet.com (1), ctwi.net (1), czinfo.net (1)
- dephut.go.id (1), despeeple.com (1)
- exxonmobil.com (1)
- fbi.gov (2), fedex.com (1), freefoxmail.net (1)
- gmail.com (25), google.com (1), googlemail.com (1)
- handbag.com (1), hangsengbank.com.hk (1), hathway.com (1), hhrlfc.com (1), hotmail.com (8)
- i12.com (1), idema.us (1), info.com (1), info.net (1), info.org (1), infoall.spb.ru (1), inmail24.com (1), iplanmail.com (1)
- jonny-fn.homepage.t-online.de (1)
- koolsert.com (1)
- lareconstrucao.com.br (1), lee.com (2), live.cn (1), live.co.uk (2), live.com (6), loan.com (1), loan.org (1), londonstockexchange.com (1), luckymail.com (1)
- mail.com (1), mail2soldier.com (1), megamail.pt (1), microsoft.com (1), mysteryshoppersamerica.com (1)
- neostrada.pl (1), nsa.gov (1), nsa.org (1)
- o2.pl (2), operamail.com (1)
- postbank.nl (1), powerball.org (1), pramool.com (1)
- rediffmail.com (2)
- sbcglobal.net (4), si.com (1), sify.com (6), sys-w.com (1)
- telkomsa.net (1), terra.es (5), tpg.com.au (1)
- ukgov.am (1), ukgov.uk.org (1), uku.co.uk (1), unitedkingdom.org (1), unitednation.com (1), unnunk.com (1), uns.ac.id (1), us.com (1), us.org (1)
- verizon.net (2)
- w.cn (1), w6f2z6naz.homepage.t-online.de (8), w77qdo5jx.homepage.t-online.de (1), wb3bbu0pm.homepage.t-online.de (1), web2mail.com (1), webmail.com (1), wjh5zt67h.homepage.t-online.de (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (10), yahoo.com.hk (2), yahoo.com.sg (1)
Anti-fraud resources:
