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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.
SECOND NOTICE "Barr.Demonth Oscar"<demonthoscar@london.com>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<test@std.com>
To Scammed Victims !!! "UNITED NATIONS ASSISTED" <yprivacyfoot@yahoo.co.jp>
Scam Victim....... "Mrs. Christine Turner"<info@admin.org>
HONEYWELL INTERNATIONAL INC (RECRUITS)-xxx "HONEYWELL INTERNATIONAL INC"<honeywell_inc_dept11@mail2world.com>
ATTN: TO WHOM IT MAY CONCERN. "DR. JAMES VERI"<info@cbn.co.org>
Immediate release of your part payment of us$2.5million with... "MRS GRACE SMITH"<fbigracesmith6@gmail.com>
LOTTERY PRIZE AWARD NOTICE "Mrs. Rita Hopkins"<claimagentoffice2009@gmail.com>
Valued contract ammount ($US32.7M) MR BAN KI MOON <unitednatioonss1000000@virgilio.it>
NOTIFICATION OF CLAIM. "Umar Uwais"<uwaisjaga@yahoo.com>
BUSINESS PROPOSAL "Robert S.Mueller"<hays90z@yahoo.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@megamail.pt>
Contact Dr John David "Mrs Patricia Lawal"<noreply@yahoo.com>
HELLO GOOD MORNING FROM SISTER ROSE MANASE MANASE ROSE <manase.rose@btinternet.com>
WILL "Mrs Mary Marshal"<mary@mail.com>
STOP CONTACTING THOSE PEOPLE NOW "Mrs Rita Jones"<test@ulker.ro>
REPLY "jimmy cole"<mrjimmcole0777@yahoo.co.jp>
Mutual business partnership "MR. A. NICHOLAS" <a.nicholas58@yahoo.com>
From Joseph Mozango Josephmozango Mozango <josephmozango11@ssummail.com>
Thanks for your maximum co-operation. mrs agatha <mrs_agatha2000@yahoo.co.uk>
Important Information ... Please reply "Sgt. Roy Johnson"<roy.johnson@us.army.mil>
::Your Due Payment:: "UN Secretary-General"<Noreply@hotmail.com>
Urgent Reply "Asia International Lottery"<mlsc_my@luckymail.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Offre de financement de projet "RODRIGUEZ"<rodrigueztom@gala.net>
Your Dormant Account Mr. Ismail El Sayed <sayed10010@rediffmail.com>
Good day to you!
Dear beloved friend "Mrs Gloria Caldwell" <Info@wjh5zt67h.homepage.t-online.de>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Director International Remittance "FirstBankFirstBank"<FirstBank@FirstBank.com>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
Re: Reply Debe Abii <ab_debe20@yahoo.com.hk>
Good day "blake"<l.network@email.it>
Contact Halifax Bank Plc "Mrs. Agueda Carlos" <motheraguedacarlos@gmail.com>
From Mrs.Ester Barnor... "Esther Barnor"<eruka01@yahoo.com.hk>
PARTNER "PARTNER"<alvasanty@gmail.com>
Lottery award info. " lottery award info."<maralyn.curnow@btconnect.com>
YOU HAVE WON ON THE COMPUTER BALLOT "US1,Million Award"<maralyn.curnow@btconnect.com>
From Isaac and sister. "isaacsister@cantv.net" <isaacsister@cantv.net>
Attention: Valueable Customer/ Your Awaiting Parcel For Pickup. "FEDEX DELIVERY EXPRESS"<info@online.co.uk>
Re: Waiting for your response! "Dr.Wenger"<"Dr.Wenger"@omr17.networksolutionsemail.com>
BEST INFORMATIONS ABOUT YOUR FUNDS... "Mrs Mary Susan Derrick"<info@compensation.org>
>>You Need To Respond On Time... "Katherine F. Hardoy MSCD"<supports.msw5@home.nl>
Bank of China (Hong Kong) "Mr Yang Xiao"<mryangxiao@aol.hk>
STOP CONTACTING THEM,THEY ARE FRAUDSTERS, "Mrs. Laura Alex," <mrslaruaalex@rediffmail.com>
FROM: Charterd Finance & Securities "Mr. MAXWELL BROOKS"<bascervill@rambler.ru>
APPLY LOAN OFFER @ 2% INTEREST RATE "PRIVATE HOME LOAN"<servicelender@mail2world.com>
Dear Friend, abass ataya <mr_abassataya1@sify.com>
International Loans...We offer the best...Avoid potential Pi... "H.H Finances" <hhfinanceloanfirm@gmail.com>
Dearest In Christ Jesus, Keren Happuch <kerenhapp91@libero.it>
We have a Parcel containing an International!! FedEx Online Team Management <carnavalevoce@salvador.ba.gov.br>
(NEXT OF KIN)CONGRATULATIONS!YOUR USD$1.3M FROM OFFICE OF TH... "\(NEXT OF KIN\) FUND BENEFICIARY" <104river@sbcglobal.net>
Greeting to you Steven Walker <stevenwalkeresq@att.net>
Good Day. "Juliet Williams" <julwilliams01@hoymujer.com>
HELLO................... "Mrs. Mary Susan Derrick."<compesationuk@claimoffice.com>
New Year Lucky Winner!!! <uknl019@yahoo.com.hk>
Can i trust you "Karl Su"<admin@omarystyle.com>
It is the will of God to contact you. "James Torres"<jamestorres1951@aol.com>
MAY GOD BLESS YOU IF YOU REPLY BACK TO ME. "Mr. Morgan Kent" <john_khan851@yahoo.com>
Respond Today Please "Mrs Joyce Elvans"<kevinrichard72@sify.com>
JOB PROPOSAL (HONEYWELL INTERNATIONAL INC.) "Mark Stock"<info@honeywell.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker2@sbcglobal.net>
(no subject) "Mr. Vincent Cheng" <info@yahoo.com>
Desk Of Barrister Jay Squarte "Barrister Jay Squarte"<barrj@yahoo.com>
I NEED YOUR FULL ASSISTANCE PLEASE. Isa Akaba <isa.akaba@voila.fr>
Christ Jesus is calling "U" come as you are.REPENT TODAY.!"6... End Time <end.time005@yahoo.com.mx>
CHARITY WORK-MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<mzamzicharityhome@yahoo.com>
(no subject) Mr James Owen <info@loan.com>
Re St Joseph's Church <info@stjosephschurch.co.uk>
Loan Offer Apply Now!!! "NortonFinance LoanCompany" <info@info.com>
DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR FUND. "SKYE BANK NIGERIA PLC"<info@skyebankng.com>
Attn.You,ve Won call to claim !!! "ATM Inc."<atmcard@atm.org>
YOUR REQUIREMENT PAYMENT APPLICATION "Mr. Mark Okonta"<markokonta@yahoo.com.hk>
Dear Beloved !!! "Mrs. Ghathy Faiza Watson" <mrsghaythfaizawatson@hotmail.com>
ESKOM HOLDINGS LIMITED "MR PJ JACOB MAROGA"<ennnnnvestment@live.com>
Important Information from Microsoft Corporation®. "Microsoft® Promotions."<promotions2010@microsoft.co.uk>
Do You Need A Loan ? Contact Us Now If You Are Interested !!! "Crystal Financial Loan Company" <info@loan.com>
WAITING FOR YOUR RESPONDS "AHMED IBRAHIM"<ahmedibrahim12@sify.com>
Final Notification© "Ewal Promotion"<lottoitpromo@yahoo.cn>
[* SPAM? *] Partner Me In Business "Fayad Bolkiah."<hartmutrb_1@yahoo.com.hk>
Request,,, <p.marc@accountant.com>
HELLO, William Colgate II <atwilli@virgilio.it>
Your Payment Notice {202-XT}-1 "LBC Int'l"<lbc@lbc.com>
COMMITTEE ON FOREIGN PAYMENT "FOREIGN PAYMENT"<info@foreignpayment.com>
Attention please. "LA PRIMITIVA"<ellaprimitiva@gmail.com>
REPRESENTATIVE NEEDED "MORRIS HALL" <hallart@libero.it>
From Mr. Philip Kahrmann/// "Mr. Philip Kahrmann"<karlhansberg0800@yahoo.com.hk>
Dear beloved friend Mrs Gloria Caldwell <gloria.c22@hotmail.com>
MY BEQUEST "Mrs.Catherine Ann Yacobozzi" <bills@netelsys.com>
Aid Grant Notice (CAID 20 N10a) "Christian Aid"<christianaid77@yahoo.com.hk>
Next of kin "HOLLYER, Bobby"<hollyer_r@msn.com>
Charity Funds "Charity Organizations"<er@state.co.us>
Help The Poor!! "Mr. James Kattoun"<jamward@sify.com>
Do You Need A Loan? Contact Us Now "Crystal Financial Loan Co." <info@loan.com>
Re for your compensation. eyadema2net@tiscali.cz
Final ©Electronic© Notification "International Lotto Promotion"<lottoitpromo@yahoo.cn>
Email Notification !!! "Susan Bunn"<noreply@info.org>
AWARD NOTIFICATION FINAL NOTICE MSN AWARD <cromloan@voila.fr>
Dear Creditor, "Mrs Farida Waziri"<faridawaziriddd@myself.com>
PAYMENT APPROVED "DAVID JONES JR"<zubukwai@gmail.com>
(no subject) "Mrs.Monica Lisa" <info@admin.co.nl>
Business proposal "Dr. Tunde Thomas"<gagag@yahoo.com>
Mrs Anita Leticia King $10 Million Donnation "King"<mrsleticiaanitakingr@sify.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC "F.B.I"<fbiinternetdept@megamail.pt>
Re: Your Urgent Reply Is Needed. "NATIONAL DIPLOMATIC DELIVERY SERVICES"<nationaldelivery@tin.it>
Re: NOTICE FROM THE FBI... "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
Name ; Mr.Daniel Kwasi "Mr.Daniel Kwasi"<mrdanielkwasi789465@telkomsa.net>
[*****SPAM*****] File For Claims "Uk International Draws 2010" <infouk@ac.me>
URGENT REPLY MR IDRIS MAHAMA <cv1007868@sbcglobal.net>
YOUR INHERITANCE REFERS. RECALL AND RESPOND Thursday "IAN ADAM"<pmb12345@sify.com>
US$16 MILLION UNITED STATES DOLLARS "MRS SUREYAH FAHAD" <fahadd3@wjh5zt67h.homepage.t-online.de>
good day "Carlos Munez" <carlosjmunez20@yahoo.es>
CONGRATULATIONS!! "TOYOTACN"<huanglin36@yahoo.cn>
hello Michael Williams <mikewilliasd601@msn.com>
REPLY NEEDED "SERGIO RAMOS ,ESQ."<infopartner2009@mail.com>
Business Proposal "Mr.Joseph Kuffor"<mr.joseph233@gmail.com>
Good Day. "Mr Frank Wong"<frwong@dbsbank.com.hk>
US$16 MILLION UNITED STATES DOLLARS "MRS SUREYAH FAHAD" <fahadd@wjh5zt67h.homepage.t-online.de>
UK Charity Foundation "Uk Charity Foundation"<uk.charity@sify.com>
Letter Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
UNITED STATES POSTAL INSPECTION SERVICE "Walter Moore"<uspostalservice1@in.com>
Re cash prize Etisalat 9jillions Xmas award <collectyouratmcashcard@w.cn>
MANY THANKS "FRANK DICKSON"<allwellme@yahoo.in>
You have been Appointed "Mr Johnson Heade"<johnsheade57@morazan.serveronline.net>
ASSISTANCE NEEDED "W"<coll.washington@yahoo.com>
EMAIL PROPOSAL!!! "John Michael" <info@hsbcbank.org>
From: Mrs.Richje Dickman "Mrs.Richje Dickman " <payoffice69@aim.com>
You have been Appointed "Mr Johnson Heade"<jhwconsults@morazan.serveronline.net>
From Dip Frank Peters. "Frank Peters"<frankpeters1414uk@yahoo.co.jp>
Barr,Ferrando De M.J.Luis. "Barr,Ferrando De M.J.Luis."<poemxaiepor@terra.es>
URGENT ATTENTION !!!!! spam "Arthur W.Liang"<barr.allanchua2000@live.com.my>
I Need Your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
From Mrs Emma Williams emma williams <emma.williams47@btinternet.com>
[!! SPAM] YOUR FUND RELEASE "AFD BANK" <info@afdbank.org>
GREETINGS "Patrick Gamble"<test@koncar-ket.hr>
IMMEDITE RESPONSE FROM BARR.RICHARD ABEKU (esq) "BARR.RICHARD ABEKU****"<abekurichard12@live.com>
Investment "John Wood LLP"<johnwood12@sify.com>
help Suzanne Zita R <brown@faithserve.com>
Your service is required - Dr. Cole "Your service is required" <docmcole@walla.com>
I Need To Hear From You Today Please "Mrs Franca J Brown"<kevinrichard72@sify.com>
RE: COMFIRM YOUR PRIZE BRITISH GAMING COMMISSION <info@uk.com>
Legal Claim "john michael"<john.hsbc30@sify.com>
US$16 MILLION UNITED STATES DOLLARS "MRS SUREYAH FAHAD" <sureyahs3@wjh5zt67h.homepage.t-online.de>
DONATION FROM MRS GLORIA CALDWELL "Mrs Gloria Caldwell" <Infodesk10@wjh5zt67h.homepage.t-online.de>
Debit Reconciliation committee "Mrs Rose Richardson"<mikeego2002@yahoo.com.hk>
PLEASE REPLY ASAP "Miss Amy Robinson"<amyrobinson3@gmail.com>
FINAL AWARD NOTIFICATION :...You are one of the winners of o... "Customer Service"<winners@national-lottery.co.uk>
Hotmail Warning (Verify Your Hotmail Account now To Avoid It... "Customer Care" <Alert@live.com>
ARE YOU INTERESTED "Mr.Kone Kwame"<appaw_associate@hotmail.com>
Dear Respected Friend "PROPOSER"<luisalbertmoya1@aol.es>
Greetings "LT. Angela Stalwart"<ltstalwart@yahoo.com.hk>
HAVE A NICE WEEKEND. "Mr.Kofi"<nanakofi@talkomsa.net>
Hello Dear, elvira antolihao <elviraantolihao@ymcso.com>
From The C.E.O's Office Lenders Finance Investments Associat... "Finance Investments Association"<payment@claimoffice.com>
Royal Dutch Shell Winner 2010 "ROYAL DUTCH SHELL" <info@rds.org>
DIVINE PROJECT 2010. Amanda Seck <ama_sec1@yahoo.fr>
From Kevin "Kevin Papah"<kevinpapah@gmail.com>
$12.5MUSD transfer from Miss Grace Kallona Leather Bootboy <nzboot4u@yahoo.com>
From The Desk of: Dr. Grey Watson Bank of America <boabanknewyork@att.net>
regards! "Karl Su"<karlsu1@web2mail.com>
Charity Funds "Mr Adada Dilshad"<er@state.co.us>
FROM SIR CHRIS NEWSON (SCANNED) "MR CHRIS NEWSON"<newsonchrisneson@webmail.co.za>
FROM: FRANK "Frank Chikane"<NOreply@yahoo.com.hk>
PLEASE REPLY ASAP "Miss Amy Robinson"<amyrobinson33@gmail.com>
165 entries -- last updated: 2010-02-07 21:12 UTC
Sender domains:
- ac.me (1), accountant.com (1), admin.co.nl (1), admin.org (1), afdbank.org (1), aim.com (1), amicable.biz (1), aol.com (1), aol.es (1), aol.hk (1), atm.org (1), att.net (2)
- btconnect.com (2), btinternet.com (2)
- cantv.net (1), cbn.co.org (1), claimoffice.com (2), compensation.org (1)
- dbsbank.com.hk (1)
- email.it (1)
- faithserve.com (2), fbi.gov (2), firstbank.com (1), foreignpayment.com (1)
- gala.net (1), gmail.com (13)
- home.nl (1), honeywell.com (1), hotmail.com (4), hoymujer.com (1), hsbcbank.org (1)
- in.com (1), info.com (1), info.org (1)
- koncar-ket.hr (1)
- lbc.com (1), libero.it (2), live.com (3), live.com.my (1), loan.com (3), london.com (1), luckymail.com (1)
- mail.com (2), mail2world.com (2), megamail.pt (2), microsoft.co.uk (1), morazan.serveronline.net (2), msn.com (2), myself.com (1)
- national-lottery.co.uk (1), netelsys.com (1)
- omarystyle.com (1), omr17.networksolutionsemail.com (1), online.co.uk (1)
- rambler.ru (1), rds.org (1), rediffmail.com (2)
- salvador.ba.gov.br (1), sbcglobal.net (3), sify.com (10), skyebankng.com (1), ssummail.com (1), state.co.us (2), std.com (1), stjosephschurch.co.uk (1)
- talkomsa.net (1), telkomsa.net (1), terra.es (1), tin.it (1)
- uk.com (1), ulker.ro (1), us.army.mil (1)
- virgilio.it (2), voila.fr (2)
- w.cn (1), walla.com (1), web2mail.com (1), webmail.co.za (1), wjh5zt67h.homepage.t-online.de (5)
- yahoo.cn (3), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (11), yahoo.com.hk (11), yahoo.com.mx (1), yahoo.es (1), yahoo.fr (1), yahoo.in (1), ymcso.com (1)
Anti-fraud resources:
