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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.
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
COMMITTEE ON FOREIGN PAYMENT "FOREIGN PAYMENT"<info@foreignpayment.com>
United States Marine Corps. IRAQ "Capt.Micheal Scholl" <info@usmc.org>
YOU HAVE WON =?iso-8859-1?b?ozUyNSwwMDAuMDA=?= GBP. UK National Lottery <info@lottery.org>
Investment Manager Needed. "Matthew Wright"<mrwri@live.com>
ATM CARD Reply Code Ref: 14700 "Mrs Martha Ozioma"<info@ikobo.com>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <mrsfatts@w6f2z6naz.homepage.t-online.de>
HAPPY NEW YEAR GOD BLESS YOU. "Mr.Kofi"<nanakofi@telkomsa.net>
Dear Beloved Friend, "Mrs. Augusta Madu"<augustamadu20@sify.com>
GET YOUR AFFORDABLE AND RELIABLE LOAN TODAY !!! "ALL STATE CASH INTERNATIONAL"<allstatecashloan@yahoo.com>
Very Important Payment Message. "MRS GLENDA COMBE"<mrsglendacombe@sify.com>
Please Come To My Aid "Ruth Davies" <ruthdavies@sify.com>
FROM: MR. EHND JOHNSON. Mr Ehnd Johnson <ehnd_johnson2004@sify.com>
****************SPAM***********46PLEASE I NEED YOUR URGENT A... "Mrs Grace Harlow" <info@finbank.org>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <mrsfaaaaatimah@w6f2z6naz.homepage.t-online.de>
DISTRIBUTOR AND MEMBERSHIP WANTED "Rolex Company Ltd"<rolex@rolex.com>
To This Mail Account User, "www.postcodeloterij.nl" <tonisendro@virgilio.it>
SHELL PRIZE 2010 "SHELL PRIZE 2010" <willysmth382@gmail.com>
Your Swift Response "Mr.Ling Tia Liu" <infor_liu@yahoo.com.hk>
***BULK*** PLEASE GET BACK TO ME ASAP!!!!!!! "From Capt. John Rogers"<marinakirina@officeliveusers.com>
STUFFS AVAILABLE: FRESH EMAILS, SMTP SERVER, PHP MAILER, CPA... "OLU ADE"<oluade799@gmail.com>
How are you friend? "MR JERRY HUGHES"<jerryhughes@gmx.com>
RE: Captain Richard Rico Jr "Richard Rico Jr"<vnb208@sify.com>
From Mr.john wills ... "mr john wills"<info@johnwill.com>
Hi "Scott Cha-Choe"<cha_choe222@yahoo.cn>
Attn: Beneficiary, It has come to the notice of Federal Bure... "NOTICE"<accntantgen@fastwebmail.it>
Compliments of the season, Mr Usman Kamal <usman.kamal02@sify.com>
Why sudden silence? "Jean Alain"<hjoe02@gmail.com>
CERTIFIED BANK DRAFT (UNFINISHED TRANSFER) "MR ALEX IKOKU"<ikoku.alex25@gmail.com>
=?Windows-1251?B?U3BhbTogSGlnaCAtIERlbGl2ZXJ5IE9mIFQ=?=
=?W... "Abacha Family"<ma766731@yahoo.cn>
From Michael Chen /N29 "Michael Chen"<mchen.86@live.cn>
hi <lessard@bellnet.ca>
hi <lessard@bellnet.ca>
Compliments of the season, Mr Usman Kamal <usman.kamal01@sify.com>
ROLEX "BRUNO MEIER"<rolexoyster@sify.com>
UNFINISHED TRANSFER OF FUNDS TO YOU ! "Mrs.Rosalinda Saldana"<southeasternvemma@yahoo.com>
Thanks for reading "John Barnes"<john@aim.com>
Read.. Plz "Ming Yang."<helpdesk@webmaster.org>
Dear Friend. "Mr.Salwa Al Harmoudi" <mrabdulalmalik@att.net>
Kindly Acknowledge Receipt of This Mail. "Andersen"<ejnerandrsn@yahoo.com>
Re: { Business Partner ----)------+)-- "Hassan"<no_reply@canoe.com>
International Lottery Award Asia International Lottery Award <iso.hitec@yahoo.com>
Hello "Thierry Veltman" <amannix@eircom.net>
Lotto Win Notification. RHEINLAND-PFALZ AWARD <lrp@awards.de>
(no subject) "UNITED NATIONS GRANT" <info@unitednations.org>
PLEASE THIS IS NOT A SPAM MAIL,KINDLY READ AND REPLY Jimmy Andrewson <jimmy_andrewsson@btinternet.com>
DELIVERY ER133k "ikobo inc"<info@ikobo.com>
Great Mystery Shopping In Your Area!!! "Secret Shopper®"<secretshopper@shopper.com>
Hi Dearest Beloved One, Miss Alice Jean Toure <good@despeeple.com>
Partnership !! "Cole Phillips Andy." <bristolwestb55@ol.com>
Tsunami-Katastrophe. "Dr. FUNG Victor Kwok King"<fkwokking@yahoo.com.hk>
DELIVERY ER133k "iKobo Inc,"<info@ikobo.com>
Your funds are ready "Daniel Eze"<a.t.m@sify.com>
Money To Lend "NIRWANA FINANCIAL" <adamsloanlender@hotmail.com>
loan "Dr Bob Marshall" <info@loan.com>
Dearest One, Helen Omah <helen.omah@btinternet.com>
Email Shutdown Notice! "Alice Hobbs"<web@webmail.com>
CHARITY ORGANIZATION "MR AALIM"<aalim.aaban@yahoo.it>
AWAIT FOR YOUR KIND RESPONSE. "MR. JOHN ABBEY" <ekwe2011@att.net>
HAPPY NEW YEAR...... "Dr. James Smith"<dr.jamessmith781@yahoo.com.hk>
I HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY.... "Mr. Garry L. Sconford."<administrator@ardo.ua>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <mrsfattmas@w6f2z6naz.homepage.t-online.de>
Get Back To Me ASAP "Mr. Vincent Cheng" <vincent@ocregister.com>
REFERENCE NUMBERS:MLY-Y/250-450890. "MICROSOFT SECURITY DEPARTMENT." <AWARD0011@MICROSOFT.COM>
From Mr. Jones Chu... 30 - 1 - 2010 "Mr. Jones Chu"<amy@czinfo.net>
Our Ref: FGN /SNT/STB "Atm Pay Center"<support@certquestions.com>
Hello "Barr.Isa Ibrahim" <ljsecoy@sbcglobal.net>
Give Alms to Charity Organizations "Charity Organizations"<aceofdiamondsfuncasino@btconnect.com>
Blessed Is The Hand That Giveth. "Patricia Wagner"<pawag625@aol.com>
GOOD DAY "Mr. Mensah Addo"<mrmensaadda1995@telkomsa.net>
DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND? "Mrs. Farida Mzamber Waziri"<investigationoffice_e@yahoo.com.hk>
=?Windows-1251?B?U3BhbTogSGlnaCAtIERlbGl2ZXJ5IE9mIFQ=?=
=?W... "Abacha Family"<allhmohaa98@yahoo.cn>
PANYAN $ NUN ASSOCAITE BANGKOK THAILAND "PANYAN $ NUN ASSOCAITE BANGKOK THAILAND"<asiadb1@sunmail.cn>
CONGRATULATIONS!YOU WON USD$1.3M (One Million Three Hundred ... COCACOLA OFFICIAL PRIZE NOTIFICATION <104river@sbcglobal.net>
(no subject) Mamadou Amadou <mamadou_amadou@sify.com>
RE: Funds to Invest in Your Country (Reply) Reminder "Mr. Gu Shu (Secretary to Board)"<info@icbcltd.com>
RESPOND IF YOU ARE INTERESTED "Liang Shing"<cablesdc@qc.aira.com>
IMPORTANT NOTE 125.7.34.122 "John"<john@yi.com>
'Re: Business Partnership ! "Mr. Sam Chai"<chai.sammv@i12.com>
Swift Transfer Of $25,000,000 Million To You "justyna.szafran@neostrada.pl" <justyna.szafran@neostrada.pl>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON" <helenesneddon2@aol.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK" <usman5@naturheilpraxis-biedermann.de>
RE- YOU HAVE WON 815,960.00 EUROS Karl <ariszx@verizon.net>
(no subject) "FINANCIAL LOAN SERVICES" <info@loan.com>
Matter That Needs Your Attention!!! "Mr. Noor Hamid"<info@mail.com.my>
Urgent From Bank of China {Reply Now} !!! "BANK OF CHINA"<info@ikobo.com>
Re "Info@live.co.uk"<info@live.co.uk>
hi Wanita efua <nora_amadou@yahoo.com>
FROM SAM & SANDRA MOZAMBA / TREAT AS URGENT PLEASE AND CALL ... SAM & SANDRA MOZAMBA <mrt01@att.net>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan1@gmail.com>
UNITED NATION SCAM COMPENSATION "Mrs.Sarah Thomas"<mrssarah@un.org>
SHELL PETROLEUM COMPANY AWARD PROMOTION "DINO"<john@caritas-dicvrs.de>
Good News!!! "Euromillions Lottery International" <venturallott@aol.es>
(no subject) "PAUL CAMPBELL INVESTMENT ORG." <info@loan.org>
URGENT "KATE SULE"<katesule4life@gmail.com>
New Message "Dr. Faiz Imam"<noreply@hotmail.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK"<test@northone.ca>
PAYMENT VIA REGULAR MAIL SERVICE. "Mrs. Sarah Philips"<info@admin.org>
LOTTERY PRIZE AWARD "Mrs. Rita Hopkins"<claimagentoffice2009@gmail.com>
From Mrs. Juliana Kwame. juliana kwame <juliana_kwame@att.net>
DEAREST ONE "missfavour@cantv.net" <missfavour@cantv.net>
Dear Friend, aly ibrahim <alyibrahim20@sify.com>
YOUR EMAIL WON Fred Williams <officeagent.04@att.net>
ALERT MESSAGE FROM F.B.I ..... INVESTIGATION REPORT!! "Agent Henry Shawn (Special Agent) FBI"<infofbi@usa.com>
STOP ALL FURTHER CONTACT "THE NIGERIAN POLICE"<policeantifraud@unit.com>
YOUR DRAFTT IS READY "Patricia Mantle"<pat31@yahoo.com>
Mrs. Katharine Hills from Netherlands "Katharine Hills"<hillekatharine@hill.com>
YOUR CONTRACT/INHERITANCE PAYMENT. "Mr.Kwesi Bekoe Amissah Arthur"<amissaharthurmr.kwesibekoe@yahoo.co.uk>
From Manford Adams Manfordadams Adams <manfordadanms@ssummail.com>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <bchfat58yrs@w6f2z6naz.homepage.t-online.de>
CONGRATULATIONS..... "ATM INC."<info@atm.inc>
Re: Your Beneficiary Payment "UN New York" <thweek6@vom-peterer-hof.de>
Your Long overdue Payment. IMF OFFOCE LONDON <ezzatmansour@sbcglobal.net>
Greetings Dear friend, "Dr.Morgan Berry"<morganberry01@cantv.net>
LOTTERY PRIZE AWARD "Mrs. Rita Hopkins" <claimagentoffice2009@gmail.com>
GOD BE WITH YOU <cynthia05amadou@yahoo.co.jp>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry" <sgagliardi@hughes.net>
Contact the true Authorities Today "Ms. Rita Laurence Fowler (Rita)"<info@info.org>
(no subject) mr henry loans <constar@cosett.com.bo>
CONFIDENTIAL "NEXT OF KIN"<salemattusaheed@aim.com>
ACKNOWLEDGE RECEIPT(13/01/10) "FLORISH"<lloydsflorishfinance@uku.co.uk>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <faty58yr@w6f2z6naz.homepage.t-online.de>
ACCEPT MY PROPOSAL "Luke De Young"<deyoung@lawyers.org>
De =?iso-8859-1?Q?B=E9a_&_Prince_Aka.?= =?iso-8859-1?Q?B=E9a_&_Prince_Aka?= <bea_aka@derock11.com>
(no subject) "QUICK LOAN INVESTMENT COMPANY" <info@loan.com>
Dear Friend, "Paul Wilson"<paulwilson222@aol.com>
NEW YEAR BONANZA. "FREELOTTO"<m.vast@freelotto.com>
Re:Very Urgent From Dr.Morgan "MORGAN"<morganberry2@cantv.net>
TOYOTA MOTORS PROMOTION:CONGRATULATION "marvin james"<marvinjames@luckymail.com>
PLEASE REPLY "Miss.Susan Luther"<susan.luther25@gmail.com>
Re: SUPER WEEKEND ! (YOU WON 850,000€) "Mrs. Einke De Vries"<staatsloterijbv@ciudad.com.ar>
Thank you in advance and my regards to your family. "Mr. Morgan Warzanga" <ekwe2011@att.net>
FROM THE HEADQUARTERS OF THE UNITED NATIONS "info" <info@dalmore.ch>
My Good Friend "Mr Henry Carr" <carr1@jonny-fn.homepage.t-online.de>
Kindly get back to me immediately "Dr Sanusi Lamido"<drsanusilamido@inMail.sk>
Almighty God bless you. "Mr. Ace Albert" <ace@hathway.com>
FedEX Notification "FedEX Services"<info@papagalosbet.gr>
Employment Opportunity "Richard Doherty"<richydoherty@gmail.com>
PLEASE CONTACT OUR CLAIMS OFFICER/AGENT "DIRECTOR"<DIRECTOR@YAHOO-INC.COM>
HELP ME "Mrs.sheila Johnson"<contact_mrs.sheila@yahoo.com.hk>
urgent reply is highly needed Jerome Mohamadu <jerome01@rbcmail.ru>
Dear Friend Mr Williams Johnson <infoken@inmail24.com>
RE : 1ST FEBRUARY,2010--2 "Major General G.Duba"<maj_duba000@yahoo.co.jp>
Mystery Shopper Wanted_____shop1______shopping & dinning out. "MYSTERY SHOPPER"<david@davidknox.org>
(no subject) "Li Song" <mailto.songli@yahoo.com.hk>
Congratulations On Your Winning!!! "UK INTERNATIONAL LOTTERY." <rod.kennyuk@yahoo.com.hk>
From Miss Annette Gozim Yak Miss Annette Gozim Yak <gubcn@btinternet.com>
URGENT RESPONES NEEDED STELLA ............. "FROM THE DESK OF MRS. STELLA WANG"<mrs.stellawang@asia.com>
151 entries -- last updated: 2010-02-01 20:28 UTC
Sender domains:
- admin.org (1), aim.com (2), aol.com (3), aol.es (1), ardo.ua (1), asia.com (1), atm.inc (1), att.net (6), awards.de (1)
- bellnet.ca (2), btconnect.com (1), btinternet.com (3)
- canoe.com (1), cantv.net (3), caritas-dicvrs.de (1), certquestions.com (1), ciudad.com.ar (1), cosett.com.bo (1), czinfo.net (1)
- dalmore.ch (1), davidknox.org (1), derock11.com (1), despeeple.com (1)
- eircom.net (1), europemail.com (1)
- fastwebmail.it (1), finbank.org (1), foreignpayment.com (1), freelotto.com (1)
- gmail.com (10), gmx.com (1)
- hathway.com (1), hill.com (1), hotmail.com (2), hughes.net (1)
- i12.com (1), icbcltd.com (1), ikobo.com (4), info.org (1), inmail.sk (1), inmail24.com (1)
- johnwill.com (1), jonny-fn.homepage.t-online.de (1)
- lawyers.org (1), live.cn (1), live.co.uk (1), live.com (1), loan.com (3), loan.org (1), lottery.org (1), luckymail.com (1)
- mail.com.my (1), microsoft.com (1)
- naturheilpraxis-biedermann.de (1), neostrada.pl (1), northone.ca (1)
- ocregister.com (1), officeliveusers.com (1), ol.com (1)
- papagalosbet.gr (1)
- qc.aira.com (1)
- rbcmail.ru (1), rolex.com (1)
- sbcglobal.net (3), shopper.com (1), sify.com (11), ssummail.com (1), sunmail.cn (1)
- telkomsa.net (2)
- uku.co.uk (1), un.org (1), unit.com (1), unitednations.org (1), usa.com (1), usmc.org (1)
- verizon.net (1), virgilio.it (1), vom-peterer-hof.de (1)
- w6f2z6naz.homepage.t-online.de (5), webmail.com (1), webmaster.org (1)
- yahoo-inc.com (1), yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (8), yahoo.it (1), yi.com (1)
Anti-fraud resources:
