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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.
From Lawrence Fawusu (Top Secret) "Mr.Lawrence Fawusu"<gill_mkoh004@yahoo.cn>
with due respect "robert kojo"<info@robert.com>
My Humble Wish "Ruth Davies" <ruthdavies@sify.com>
Your Winning REF: PP-21180-ES "Mrs. Anita Carlos"<xxesp0045324@terra.es>
Scam Victim....... "Mrs. Christine Turner"<info@admin.org>
FROM: MR. EHND JOHNSON. Mr Ehnd Johnson <ehnd_johnson2004@sify.com>
Hello "Mr.Salwa Al Harmoudi" <smblenehan@eircom.net>
Re "Info@live.co.uk"<info@live.co.uk>
From Mrs. Gabriela Maria , "Mrs. Gabriela Maria Jose," <spainishbonoloto@notarios.com>
Your Funds Will Be Released.. "African Development Bank Plc."<Info@africandevelopmentbankplc.com>
Verification Scam Repayment Admin. "UN"<un-payout.office@verification.org>
Your Winning REF: PP-21180-ES "Mrs. Anita Carlos"<euro.778548@terra.es>
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RE... (sent from abused email account)
NOTIFICATION MESSAGE FROM HSBC BANK, VERY URGENT "GHANA"<export@birko.com.tr>
./Hello/. "Dr. Faiz Imam"<noreply@hotmail.com>
Dear Friend, David Winger <dv_winger@bigmsn.net>
Special Loan Offer At 2 %. "Mr.Wayne Barry" <info@loan.com>
FROM IMF:: OVER YOUR FUND "INTERNATIONAL MONETARY FUND (IMF)"<j.bunes@btconnect.com>
DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS AN URGENT RESP... "DIRECTOR FOREIGN OPERATIONS" <miniofinance@gmail.com>
NOTIFICATION FUND RELEASE "FBN"<FBNP@inMail24.com>
GOD BE WITH YOU <cynthia05amadou@yahoo.co.jp>
PLS CALL Tel:+34-672-585-739 "Dr.Maria Jose Muyor"<ritadonaldyu@terra.es>
Hello "Todd Richardson"<jobs@bwea.com>
JOINT VENTURE/PARTNERSHIP "Sherif Bernardo Vieira"<mrs.tat_jb@yahoo.com.hk>
(no subject) The National Council for Voluntary Organisations <info@claims.com>
YOUR SELECTED ON 2010 COCA COLA INTERNATIONAL PROMOTION!!! "Euro Coca Cola Award Promotion"<cocacolauk@i12.com>
Reply Swiftly Please "Karl Wang"<karlwang01@web2mail.com>
CRUDE OIL SALES/BUYERS AND AGENTS NEEDED VICTOR JOE <clarification@rediffmail.com>
Re: { Business Partner ----)------+) "Hassan"<no_reply@canoe.com>
Attention: Beneficiary "Frank Nicholas"<denny@ns13.4gbhost.com>
Very Important Payment Message. "MRS GLENDA COMBE"<mrsglendacombe@sify.com>
Bank of China (Hong Kong).. "Mr Yang Xiao"<ymryng@aol.com>
Greetings to You My Dear Friend!!! jimmy drummond <drummoj@yahoo.com>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
South African 2010 World Cup international award programs.(W... "Mr.Jim B. West"<2010southafricaworldcup@zoho.com>
FROM IMF::: OVER YOUR FUND "INTERNATIONAL MONETARY FUND (IMF)"<thegaydoninn@btconnect.com>
IMMEDIATE RELEASE OF YOUR PAYMENT "UNITED NATIONS"<info@unitednations.org>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK" <usman5@naturheilpraxis-biedermann.de>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<test@std.com>
AWARD WINNING NOTICE. "LOTTO NL"<lotteryclai@aol.nl>
Urgent Memo-FUND RECOVERYretest DON "Mrs. Treasure Collins"<treacol@sify.com>
2008/2009 SCAM VICTIMS COMPENSATIONS PAYMENTS. "FEDERAL TREASURY OFFICE"<fedtreasury@aol.com>
Contact Person: Dr.Robert Christopher winclotto@ymail.com
From Mr.Bryan Adams Helena a propria <mhjacare@hotmail.com>
From Mr.Bryan Adams Vinicius zampieri <ast_narizudo@hotmail.com>
From Mr.Bryan Adams J Y <jyxtr@hotmail.com>
Hi From Miss. Linda David,
From Mr.Bryan Adams streamline 66 <streamline66@hotmail.com>
Dear Friend, This is a reminder LETTER OF ACCEPTANCE <wallacechrist@yahoo.com>
=?utf-8?B?TEVU4oCZUyBKT0lOIEhBTkRTIFRPIFNBVkUgVEhFIFBPT1IgQU... Raheem Ali <009223@sbcglobal.net>
ATTENTION PLEASE!!! "Hon. Barr, Frank k. Bernard." <temp@1128.org>
Hello Good Friend, From Mr.Ali Tapsoba ALI <tapsoba.ali@sify.com>
REPLY!!! "Ms Okoh Sophia" <okoh123@fcmb.org>
NOTIFICATION OF BEQUEST: "Mr.Michael Howard"<mruche001@sify.com>
How Are You/Urgent "Bar Muhyidin Yassin"<barmuhyidinyassin0@gmail.com>
(no subject) "Mr. JERRY NTAI." <mr.jerryntai23@yahoo.com>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan3@gmail.com>
=?us-ascii?Q?I=20want=20your=20co=2Doperate=20urgent=20assis... kamara7@email.cz
INTERNATIONAL MONETARY FUNDS (IMF) "International Monetary Fund"<imf@info.org>
(no subject) "Exxon Mobil Oil Company" <oil@exxonmobil.com>
From The Desk Of Barrister Khun Chai "Barrister Khun Chai"<khun@chambers.org>
An Email From Ester Barnor. "Mrs. Ester Barnor"<eruka01@yahoo.com>
Christ Jesus is calling "U" come as you are.REPENT TODAY.!"6... End Time <end.time0031@yahoo.com.pe>
Proposed Charity Foundation "Habiba Ali"<myselfhaba@hotmail.com>
Dear Friend, "From Garry Calton"<info@yahoo.com>
YOUR SPEEDY RESPONSE IS HIGHLY NEEDED FOR YOUR COMPENSATION ... "SYLVIA RHODE" <genesend1@gmail.com>
This is NEW YEAR and i am still awaiting for your response o... "Esq,Sven Andre Model."<igbo1@universia.es>
WINNING NOTIFICATION OF PRIZE Sweepstake Promotion conducts by De Nederlands Lotto!!!!!! <info@staatsloterij.nl>
GOOD DAY "Mr. Sampson Kwame"<mrsampsonkwame@comcast.net>
WAITING TO HEAR FROM YOU ! "Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>
EMAIL ID "EURO MILLION PROMOTION"<zwets1953@hetnet.nl>
I NEED YOUR REPLY Mrs Rose Marry <drrichardacquacter@att.net>
YOU HAVE WON ON THE COMPUTER BALLOT "2010 World Lottery Online Award"<ahk70@att.net>
STOP CONTACTING THOSE PEOPLE "Mrs Rita Jones"<mrs_rita_jones@yahoo.com>
YOUR MUCH AWAITED PAYMENT VIA ATM CARD "BRAIDE AKINGBOLA"<info@townsendcapital.com>
Mail from Mr. Philip Kahrmann. "Mr. Philip Kahrmann"<philipkahrmann@gmx.de>
ACT FAST FOR YOUR OWN GGOD "Mr.Tony Cole"<officemail.cole@msn.com>
GOOD NEWS------------$1O,000,000.00 USD. "Mrs. Farida Waziri"<info@efcc.org>
Claims Verification Form: PEP00934/UK Pepsi Lottery Promo <info@yahoo.com>
Reply Swiftly Please (sent from abused email account)
RE: MESSAGE FROM (FEDERAL BUREAU OF INVESTIGATION) "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
Confidential Bief!!! "=?WINDOWS-1251?Q?=CA=EB=E8=ED=E8=EA=E0_=EF=EE_=ED=E5=E2=F0=EE=F5=E8?==?WINDOWS-1251?Q?=F0=F3=F0=E3=E8=FF?=" <neurosurgery@hotmail.bg>
JOB OFFER ! MAKE MONEY WITH EASE... "DR PERRY TATE"<tateresearchingservice@gmail.com>
Dear Beloved Friend, "Mrs. Augusta Madu"<augustamadu20@sify.com>
Congrates! From O2-Telefonica UK. "O2-Telefonica UK Plc."<stefan@vanatix.de>
YOUR RESPONSE IS NEEDED "Rev. Dr. Victor Oka"<info_victoroka4@yahoo.com.hk>
My Dearest in Christ, MOUSSA ADEM <moussaadem06@sbcglobal.net>
Note "Euro Millones Award Espana"<poemaiesx@terra.es>
YOU HAVE WON =?iso-8859-1?b?ozUyNSwwMDAuMDA=?= GBP. UK National Lottery <info@lottery.org>
UNITED NATIONS 2010 COMPENSATION FOR SCAMMED VICTIMS "UNITED NATIONS COMPENSATION DEPARTMENT"<info@unitednations.org>
Dear Friend, "HK"<info@h2yacht.com>
Your Funds "Customer Service"<cs@1.com>
Ref:ZA/144132/1211 UK GAMBLING COMMISSION <info@mail.com>
Urgent Assitance "MRS OLIVIA OBRUTH YEPUTA"<olivia0007@sify.com>
Letter From Hongkong... "Zhi Wong"<zwong@mail2hongkong.com>
From Michael Chen/Au29 "Michael Chen"<mchen965@yahoo.cn>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK" <usman7@naturheilpraxis-biedermann.de>
Good Day "Mr. Owen Steven"<owen.steven@e-hsbcbank.com>
Reply Code Ref: 14700 "Dick Cheney" <info@ikobo.com>
DELIVERY J8H-6C2 "iKobo Inc."<info@ikobo.com>
YOUR RESPONSE IS NEEDED "Rev. Dr. Victor Oka" <info_victoroka4@yahoo.com.hk>
Information for a partner "Mrs. Suha Arafat"<suha.arafat8@gmail.com>
AWAIT FOR YOUR KIND RESPONSE. "MR. JOHN ABBEY" <ekwe2011@att.net>
PLEASE GET BACK TO ME. DANIEL ANTHONY <privinfo0222@sbcglobal.net>
RE "Rev. Daniel Smith" <info2010mail002@virgilio.it>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
How are you friend? "MR JERRY HUGHES"<jerry.hughes@sify>
payment update "CBN"<remittance@cbn.org>
January 2010 Awards Winner (Reminder). "Rita Lawson"<claimdeptlotto@aol.nl>
From Mr. Jones Chu... 30 - 1 - 2010 "Mr. Jones Chu"<amy@czinfo.net>
My Family's Estate "Abacha Family"<allhmohaa98@yahoo.cn>
CONGRATULATIONS "Mrs. Rita Hopkins"<claimagentoffice2009@gmail.com>
FUND RELEASE 29/1/2010 "GEORGE"<export@birko.com.tr>
Asalam o Alaikum Karrim Ahmed <ahmedkarrim17@gmail.com>
PANYAN $ NUN ASSOCAITE BANGKOK THAILAND "PANYAN $ NUN ASSOCAITE BANGKOK THAILAND"<asiadb1@migumail.de>
Funds Transfer: You Have Been Dealing With The Wrong Offices. "MRS. FARIDA MZAMBER WAZIRI"<waziri.farida@efcc.org>
Aid Grant Notice (CAID 20 N10a) "Christian Aid"<christianaid77@yahoo.com.hk>
Hello "justty justty" <justty4love@yahoo.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON" <helenesneddon2@aol.com>
Lucky Day Bonanza "Barrister Paul Gnaleko"<advocatejansen@aim.com>
MYSTERY SHOPPER NEEDED !!! "Secret Shopper®"<ngreenstreet@suddenlink.net>
RE: Captain Richard Rico Jr "Richard Rico Jr"<vnb208@sify.com>
hello "mark"<info@admin.org>
RE: Funds to Invest in Your Country (Reply) Reminder "Mr. Gu Shu (Secretary to Board)"<info@icbcltd.com>
I Need Your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
DELIVERY ER133k "ikobo inc"<info@ikobo.com>
YOUR PAYMENT NOTIFICATION FROM UNITED NATIONS HUMAN RIGHT "HUMAN RIGHT FUND PANEL"<wings722@sbcglobal.net>
How are you today? "MR JERRY HUGHES"<jerryhughes@gmx.com>
MY LAST WISH "Mrs Justina Cosby"<j.cosby@mail.com>
Greetings to you Sir Tookey <mr_tookey002@yahoo.com.hk>
From: Mrs.Richje Dickman "Mrs.Richje Dickman" <payoffice69@aim.com>
IMPORTANT NOTICE!!! "SGT. PERRY RICE" <perry.rice1111@hathway.com>
Fund Transfer Dr usman Adams <drusmanadams@att.net>
PLEASE READ AND GET BACK TO ME "P J T"<pjt00881@sify.com>
Greetings to you Samantha Solomon <inlomm@xtra.co.nz>
I AM INTERESTED IN REAL ESTATES "Mr. Harrison Mabeku" <kaysingh@rogers.com>
AWARD NOTTIFICATION FROM T-MOBILE "T-MOBILE GROUP" <info@tmobile.com>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
Good Morning MANASE ROSE <manase.rose@btinternet.com>
CONTACT THE AGENT ERIC BROWN "Mr Jimm Michaels"<office_file272@yahoo.it>
(no subject) "UNITED NATION GRANT UK" <info@unitednation.com>
Acknowledgment!! "Universal Express Courier Service"<stevndddd@btconnect.com>
Federal Ministry of Finance "Alex Gajira" <alexgajira46@gmail.com>
Asalamualaikum ASHIA AHMED <ashia.ahmed@btinternet.com>
Hello Dear, Melinda Cojuangco <melindacoju2@gmail.com>
CONTACT DHL EXPRESS COURIER SERVICE COMPANY "Mr. Mark Johnson" <janebrown0907@att.net>
PLEASE GET BACK TO ME AS SOON AS POSSIBLE "NELSON VALDEMAR" <aa5@wci81mlvo.homepage.t-online.de>
Notification!!! "Luckyday Loterij NL"<loterijburo@yahoo.de>
Anniversary "Google Incorporation." <feparvi@cable.net.co>
(no subject) MICROSOFT LOTTERY <awesomesportplus@bellnet.ca>
HELP ME "Mrs.sheila Johnson" <mrs_sheila@yahoo.com.hk>
PLEASE HELP US. "lj2009@cantv.net" <lj2009@cantv.net>
New Year Refinancing® "REFINANCING 2010"<info@loan.com>
2010 Official Selection "IKOBO PROMO TEAM" <info@ikobo.com>
2010 Official Selection "Microsoft Winner s" <richardmark2311@live.com>
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna27@btinternet.com>
Investment Manager Needed "Matthew Wright"<mrwri@live.com>
From Mr. Frank Williams . "Frank Williams"<frankwilliams234@att.net>
:SPAM: ENQUIRY "Hans Duke"<hansduk@jmail.co.za>
My Name is Mrs Farida Waziri "Economic and Financial Crimes Commission"<info@efcc.org>
Greetings alanscholes@eastlink.ca
Compliments..Business Involved "Dr.Cho Lee"<Cholee200@yahoo.com.cn>
RE: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BU... "Dr Peter McWealth" <temp@1128.org>
I NEED HONEST AND TRUST "PAUL KIN"<paulkin.2007@live.com>
164 entries -- last updated: 2010-01-30 15:09 UTC
Sender domains:
- 1.com (1), 1128.org (2)
- admin.org (2), africandevelopmentbankplc.com (1), aim.com (2), amicable.biz (1), aol.com (3), aol.in (1), aol.nl (2), att.net (6)
- bellnet.ca (1), bigmsn.net (1), birko.com.tr (2), btconnect.com (3), btinternet.com (3), bwea.com (1)
- cable.net.co (1), canoe.com (1), cantv.net (1), cbn.org (1), chambers.org (1), claims.com (1), comcast.net (1), czinfo.net (1)
- e-hsbcbank.com (1), efcc.org (3), eircom.net (1), exxonmobil.com (1)
- fbi.gov (1), fcmb.org (1)
- gmail.com (11), gmx.com (1), gmx.de (1)
- h2yacht.com (1), hathway.com (1), hetnet.nl (1), hotmail.bg (1), hotmail.com (6)
- i12.com (1), icbcltd.com (1), ikobo.com (4), info.org (1), inmail24.com (1)
- jmail.co.za (1)
- live.co.uk (1), live.com (3), loan.com (2), lottery.org (1)
- mail.com (2), mail2hongkong.com (1), migumail.de (1), msn.com (1)
- naturheilpraxis-biedermann.de (2), notarios.com (1), ns13.4gbhost.com (1)
- rediffmail.com (1), robert.com (1), rogers.com (1)
- sbcglobal.net (4), sify (1), sify.com (10), ssummail.com (1), staatsloterij.nl (1), std.com (1), suddenlink.net (1)
- terra.es (4), tmobile.com (1), townsendcapital.com (1)
- unitednation.com (1), unitednations.org (2), universia.es (1)
- vanatix.de (1), verification.org (1), virgilio.it (1)
- wci81mlvo.homepage.t-online.de (1), web2mail.com (1)
- xtra.co.nz (1)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (7), yahoo.com.pe (1), yahoo.de (1), yahoo.it (1)
- zoho.com (1)
Anti-fraud resources:
