|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
Barrister Olu Thomas Can Help You out "Mrs. Debra Avalos"<support@onbesttech.com>
RE: HELLO "MR. HARRY CHANG"<blazers3099@icqmail.com>
Important Message Winning Notice of 1.5 Million Pounds "UKNL INC"<reply@uk.com>
Dear Friend, Contact The Delivery Company Immediately "Rev Johnson Luke"<johnsonluck@bigmsn.net>
MAIL FOR YOU PLEASE. Pastor Stephen Moore <smooreunitoffice2006@yahoo.co.uk>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
HELLO. "Sheikh Jamal."<blazers3099@icqmail.com>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
Re: Hello please i need your assistance.. "Mubaraq Ahmed"<mubaraq@charity.org>
(no subject) "ALLEN FINANCE INVESTMENT" <info.allenfinance@org>
Answer back "Rev. David Mensah" <mrvictornana@gmail.com>
Good Day. Please Your Immediate Reply Is Highly Needed. PASCHAL NJOKU <paschal.njoku@btinternet.com>
CONGRATULATION'S,CONTACT THE EXPRESS MAILING SERVICE. "MRS.THERESA JONES. (UN)"<daryono@uns.ac.id>
Dear Beloved "Robena Herbert"<robenahertbert@yahoo.co.jp>
YOUR REF: CLAIMS/ATM/437 PAYMENT NOTIFICATION "PAYMENT COMMITTEE"<joec@dls.net>
Reply Shung Hin <yunshi1999@pku.org.cn>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
HELLO FRIEND, "DAVID KIMBALL JR" <davidkimball20@gmail.com>
Re: In need of your attention "Angella Murungi"<amurungi09@aim.com>
Dear Beloved one,
CONTACT HIM TODAY!! "Mr.Gregor Williams" <gregwill@mail.com>
LOAN OFFER @3% "Glitec Financail"<info@no-reply.com>
I NEED YOUR ASSISTANCE. "Mr Bernard Ofori"<bernard ofori@telkomsa.net>
We wish to inform you "Mr.John Mike"<officemail@live.com>
PLEASE THIS IS NOT A SPAM MAIL "Jimmy Andreewson"<jimyandreewson2009@yahoo.co.jp>
RE: US$800,000.00 INTEREST PAYMENT "Barclays Bank Plc"<info@barclaysbank.org>
STOP CONTACTING THOSE SCAMMERS PLEASE. "Mrs. susan mary derrick."<mrs_marysusanderrick009@secretarias.com>
Part time job "jam"<mildthomas02@gmail.com>
Message "Lucky Kunene"<amanda@gopro.com.cn>
Congratulations! "Microsoft Lottery"<lottery@microsoft.org>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
Partnership Required{Representative Needed} "Richard Vale{Orchard Vale Trust}"<richvale@live.com>
Message From Mr. William Stevenson "Mr. William Stevenson" <info@williamstevenson.com>
ASIA GAMES 2010 CHINA Award "ASIA GAMES 2010"<asiagames@china.net>
FILE FOR CLAIMS "dcfritz" <dcfritz@tecmi.coop>
Dear Friend "Liu Yan"<liu2005yann@yahoo.com.hk>
Re: Letter: Congratulations!/AIAM Lottery Winner/Reply urgen... "AIAM LOTTERY DRAW"<mrsadaeze@inMail.sk>
(From: Miss. Mercy Fredrick) Get back to me please MERCY FREDRICK <mercy.fredrick@btinternet.com>
RECONFIRM "Favour"<carol@ctwi.net>
From Mrs Alice Benson Mrs Alice Benson <balice39@amicable.biz>
MUTUAL BENEFIT "Maria Gamboa"<mariacristinagamboa@rediffmail.com>
From: Michael Udemezuo Michael Udemezuo <michaeludemezuo2009@inmail24.com>
RE:, "Mrs. Elena Tan" <elena01@catholic.org>
Contact my secretary for your Compensation "Mr. Charles Stewart" <charlesstewart2010@yahoo.com>
gdfdfhdfhd "Free Award" <Freeaward@live.com>
Hello ... "solomon Leazer"<solomon@yahoo.com>
contact my secretary for your compersation fund "minister of finance"<INFO@LEE.COM>
With Due Respect "From Mr.Ernest Dadanu" <rnestadanu@live.fr>
FOR YOUR PERUSAL "Mr Ming Yang"<call_ming.yang01@yahoo.com.hk>
Please Read Carefully and Get Back To Me Immediately "REV.DR.GEORGE MOORE"<infooffice4@gmail.com>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
Hello "Mr.Larry Lee" <iiinfomessages0@googlemail.com>
RE: FreeLotto Prize Award!!! "Daniel Esteban Benitez Rivera" <dabenitez@udec.cl>
Profitable Venture "Dr. Albert Missbichler"<dr.albertmissbichler@msn.com>
Mrs.Richje Dickman Dayzers <payoffice69@aim.com>
RE; "Mrs. Elena Tan"<info@yahoo.com>
Your Transfer "Customer Service"<w@w.com>
ATTENTION: YOUR COMPENSATION- REF/PAYMENTS CODE: 06654 "Mrs. Deborah Cribbs."<info@compensate.com>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
REPLY IS NEEDED Mrs. Dema Fahim <mrsdema@anb.com>
LETTER "Mr.Felix Ogudu"<alexmiith@yahoo.com.hk>
GOOD PROJECT PLEASE GET BACK TO ME "Mrs.Rebbecca Douglas Ndebele"<Cbfowler@aol.com>
Your Payment(Reminder) "UK TREASURY"<nelsswilliams1@voila.fr>
I will appreciate your timely response. "Mr.Joseph Kuffor"<mr.joseph233@gmail.com>
From Mr.Owusu Patrick Owusu <webmaster33@btinternet.com>
SECOND NOTICE "Barrister Demonth Oscar"<demonthoscar@london.com>
From Mrs Susana CARDENAS MENDOZA "Susana CARDENAS"<biuro.otto.hauptmann@plusnet.pl>
Personal Information "Brian O Nieri"<reachdesk20@hotmail.it>
MICROSOFT "DEPARTMENT"<dmicrosoft@email.it>
PAYMENT VIA ATM CARD "Mr. Thomas Allen"<1234567890@zsemail.com>
Read Cartefully "Paul Konta"<paul.konta@yahoo.com>
Lets save a life. "Mrs. Hillary Johnson"<hillary.johnson005@live.com>
CHARITY HELP!!! "william"<williamsimon5ttttt@9.cn>
goodday friend "Hemly Omar" <omarsolicitors@gmail.com>
I await your response. "david" <davidthorburn46@yahoo.com.hk>
Fund Transfering: You Have Been Dealing With The Wrong Office. "MRS. FARIDA MZAMBER WAZIRI"<robsissom@gmail.com>
UNITED NATION SCAM COMPENSATION "Mrs.Sarah Thomas"<mrssarah@un.org>
CONGRATULATIONS!!! "TOYOTAQ"<ttoyotta_promo2d2@yahoo.cn>
Check out this photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflog.com>
WINNING NOTIFICATION TO ALL WINNERS "Juliet Vladimir"<donald@ultizen.com>
1 new photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflogmail.com>
READ CAREFULY AND REPLY BACK ASAP. Mr Mallam Mantu <in4o002271@hotmail.de>
2010 Toyota Lottery promotion! "TOYOTA MOTOR CORPORATION (TMC)"<toyotalottery@japan.co.jp>
*2010 YEAR MACAU CASINO BONANZA* "MACAU CASINO"<test@chinatlt.com>
From The Desk of Mr. Ahmed Yusuf "Yusuf"<ahmedy883@gmail.com>
Reminder: Yahoo/Msn Lottery Incoperation Winner (£500,000.00) "Mrs Sandra Kate"<worldwinners@mail2world.com>
Dearest one "Prince Omar"<garangomar@yahoo.com>
Dear: sir/madam. Barry Thomas <barry_thomas33@yahoo.com>
Attention please. "LA PRIMITIVA"<laprimitiv28075@terra.es>
HELLO 2/15/2010 "Mr. Dom May"<dommay5@yahoo.com.hk>
REF/PAYMENTS CODE: STC/07654 "Mrs.Castle Cait"<castlecait@sbcglobal.net>
Greetings in the name of our lord Jesus Christ "MRS"<mrscelineanderon@yahoo.com>
Goodwill Partner.. "Mr.Ousmane Conte" <contett10@gmail.com>
KINDLY RESPOND IMMEDIATELY "Felix Dickson"<f.dickson@bba.org.uk>
Reply: "John Wild"<johnwildd11@mail.kz>
PepsiCo Company Online Promo "PepsiCo"<info@pepsi.com>
Dearest, Jenet Harry <jenetharry@gmail.com>
YOUR URGENT REPLY IS NEEDED drdav ma <dr.davma0@sify.com>
Immediate Transfer Of $23.5 Million to you Barrister Augustine Dinga <augustinedinga4@sify.com>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FBI OFFICE"<ic3@fbi.gov>
PLS I WAIT FOR UR RESPONSE! "Mr. K B"<kennethbrown002@gmail.com>
Our Ref: 16/02/10 "Alex Khaye"<info-info60@mail.ru>
My Name is Barrister Paul Emeka personal Attorney to one la... "BARR PAUL EMEKA"<rkell11@columbus.rr.com>
Dear Cash Winner, "MICROSOFT LOTTO PROMO 2010"<service@microsoft.com>
Attention: Business Proporsal In Regards. "Mr Joseph Kuffor."<icb@icb-gh.com>
(no subject) "Fondazione Di Vittorio" <info@fdv.org>
Will "Mrs. Mary Marshal"<info@mail.com>
SPAMYour Account Re-visit "Presidency Office ( Acting )"<info@terra.com>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE "Mrs. Catherine Hoover" <catherinehoover@sbcglobal.net>
From Reneta Williams. RENETA WILLIAMS <reneta2@btinternet.com>
Attention: Beneficiary Mrs Cecil Edwards <ceciledwards@sbcglobal.net>
ATTN: "GODS WILL"<gods@aol.com>
Transaction Enquiry "Mr.Williams Gerald" <winifredblain@sbcglobal.net>
Gold dust offer! From Maxwell Addo "Mr. Maxwell Addo" <maxzoro@cantv.net>
Hello, "Mr. Roland Watson" <thelazyhranch@earthlink.net>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman3@naturheilpraxis-biedermann.de>
hi "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
Hello "Thierry Veltman" <yhaelronoc@eircom.net>
Attn: My Dear,Thi is the good News. "Lynda Mcjames"<johnsonrichard133@yahoo.com>
Please Kindly Attend mercy philip <mercy.philip70@gmail.com>
PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND. "MR. ROBERT B. ZOELLICK" <admin@wuxienr.com>
Funds Made Available----Support =?iso-8859-1?Q?HAITI=FE?= "Mr Robert Kwame" <rk@info.com>
FROM DR KARL NDUKA, "FROM DR KARL NDUKA,"<test@bradford.nswebhost.com>
YOU HAVE WON!!! "FREE LOTTO" <freeaward@sify.com>
Attention: Prominent Internet User "ben"<ben@yahoo.com>
URGENT REPLY "Prince MIichael"<princemichael2007@gmail.com>
MY OFFER FOR POOR AND NEEDY! "MOTHER JESSICA WILLIAMS"<motherjessicaw@mail2world.com>
YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE????? "NIGERIA POLICE FORCE"<npf@nigeriapolice.gov>
FORM THE DESK OF SIR IBRAHIM ABU Mr Joe See <joesee50@gmail.com>
United Courier Services "United Courier Services" <unitedcourierservices2001@indiatimes.com>
URGENT REPLY NEEDED "Mr. Mensah Addo"<mensaadda001@telkomsa.net>
Dear Beloved,Your Interest Would Interest Me Most Mother Laura Robena Herbert <mrslaura200@btinternet.com>
Worldwide Donation Program "helping one to help others...." FONDAZIONE Di VITTORIO & ECOWAS <seunrazaq@qatar.io>
Urgent Assistance Needed. "Gen. Stanley McChrystal" <generals@us.mil.ny>
(no subject) "ECOBANK NIGERIA PLC" <info@info.com>
Hello 17/2/2010 "Mr.Dom May"<dommay5@yahoo.com.hk>
MYSTERY SHOPPER JOB(NOT SPAM) "MYSTERY SHOPPER"<info@info.com>
Waiting to Hear From You "Cindy Bernet" <Cindy@fcmb.com>
Your bank draft is ready (Its reward time) Contact my secret... "Rev.David Johnson"<payment@johnsoneng.org>
RESPOND-CHANGE OF ACCOUNTo "John Wilson"<saw@go.com>
16/02/2010 "crawford spain"<info@loan.com>
Looking forward to your reply Asim Jerry <simerry@ozu.es>
Contact The Officially authorized Person For Yours Funds... "Mrs. Vivian Jones"<info@admin.org>
FROM: Charterd Finance & Securities "Mr. MAXWELL BROOKS"<bascervill@rambler.ru>
Confidential Proposal==Can You Be Trusted? "Chen Guan"<chenguan@copetel.com.ar>
From Dr.James Novo "FROM JAMES NOVO"<.jamesnovo@rediffmail.com>
CONTACT THE COMPENSATION HEAD QUATER.... "Mrs.Lisa Johnson" <paniaudi@racsa.co.cr>
Re: INVITATION FOR TENDER "Mr.David" <martins.kofi@att.net>
PLEASE THIS IS NOT A SPAM MAIL. Abdullai <azeezabdullai85@yahoo.co.jp>
hie moreenmabuo@seznam.cz
PUBLISHER CLEARING HOUSE "PUBLISHER CLEARING HOUSE" <info@pch.co.uk>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
CONGRATULATIONS! YOU HAVE WON Euro Million Lotto <lynda.williams@live.com>
Heir "Joo Cawthra"<ht@msn.com>
Reward On Email Account Ref No: NL 2009 OS 1973 "Adam Smith"<fredhassen004@yahoo.com.hk>
Congratulations!!!! "Mr. Jeff Anthony"<pokerpowe5tr@live.com>
NEW DEVELOPMENT "BARRISTER RAYMOND BRIGGS."<samuel@engeltec.com.br>
Contact Attorney Richard Derek(SAN) A.S.A.P "Mrs. Joleen Moore"<Moore_joleen84@yahoo.com>
Aid Grant Notice CAID 20 N10a... "Christian Aid"<christianaid77@yahoo.com.hk>
Financial aid from FDV,contact DR FARELL OLUWAFEMI immediately. "FONDAZIONE Di VITTORIO & ECOWAS" <donation@fdv.org>
(no subject) "Mrs Clara John Firm" <info@loan.org>
You Are Favoured. Contact Bermuda bank immediately "Mrs. Agueda Carlos"<Agueda11@yahoo.com>
(no subject) "Hang Seng Bank Plc." <wong_chin72@yahoo.com.hk>
CONGRATULATIONS!!! YOU HAVE WON.!!! INTERNATIONAL PROMOTION AWARD UNITED KINGDOM <proaward10@att.net>
CAN YOU HANDLE THIS DEAL "Mr.Bruce Almond"<brucealmond@tu-vespa.com>
CONGRATULATIONS!!! "TOYOTA PROMO"<mrslngliu@yahoo.cn>
My Reason contacting you.Reply for More Information Jerry Howard <jerry2howard1@mail.mn>
Attn: Honorable Contractor, Regards <dom_kindonou@rozae.com>
HAPPY NEW YEAR......17/2/2010 "Dr. James Smith"<dr.jamessmith781@yahoo.com.hk>
Greetings To Extend God Family Members!!! "Ms Franky Letter" <frankymartins@humanoid.net>
Dear Sir/Madam Useni Idris <m_justin01@ssummail.com>
THE EMAIL IS FOR YOUR INTEREST "FRED MANGALISO"<mangafr3@gmail.com>
Hello "Mr. Dale St.Jones" <dalestjones0001@hhbbkt.com>
BMW ATUTOMOBILE AWARD PROMOTION "BMW AUTOMOBILE AWARD PROMOTION" <verification_bmw1@hotmail.com>
My Last Wish. "Mr's Jane Smith"<mrsjanesmith@firstnationalbank.com>
CONGRATULATIONS!!! "TOYOTA"<toyota_awardnotification@yahoo.cn>
dennis hodges has invited you to connect on 'hodges Family' myfamily.com <join@myfamily.com>
FILE FOR CLAIMS "UK INTERNATIONAL DRAW HEADQUATER" <info@winners.org>
PLEASE DO NOT IGNORE THIS Mrs Joy Praise <mrsjoypraise@rogers.com>
WAITING YOUR RESPONSE "Miss.Susan Luther"<susan.luther25@gmail.com>
Partnership Invitation Toca Jordan <toca.j371@btinternet.com>
Hi dear "namse franca"<hang1@tele2.nl>
ARE YOU INTERESTED IN THIS DEAL ? "Dr Nkosana Moyo"<blazers3099@icqmail.com>
TICKET NUMBER: 2752246896 Mrs.Grace Parker. <info@uklotto.org>
Greetings My Great Regard "Jonathan Baily"<jonthan.baily12@dailycarnage.com>
Your Swift Response "Mr.Ling Tia Liu" <infor_liu@yahoo.com.hk>
Personal Assistant Needed "Michael Smith"<michaelsmith_2006@yahoo.com.hk>
Attnention: Mrs Tricia Benson <mrstriciabenson30@gmail.com>
FROM,THE DESK OF MR SULEMAN MUHAMEDE Suleman Muhamede <suleman_muhamede@sify.com>
EMBA AT AFRICA UNIVERSITY "tarambawamwep" <tarambawamwep@africau.ac.zw>
PLEASE REPLY ASAP** "Mr. Song Li"<brian@tin.it>
DEAR FRIEND "Nina Mayers"<nina@giving.org>
Call Me Immediately!!! "James Dale Jr."<auditorjamesdalejr@standardchartered.com>
Good Day. shelllottery <operationmanager1@yahoo.co.uk>
GOOD DAY "DR. MIKE UKAH"<drmikeukah33@gmail.com>
Your Ref Number: UKL/09-005/XX "David Fuller" <info@yahoo.com>
HELLO!!! "ELOHO PARK"<eloho.park@yahoo.com.hk>
pick up your $5000 today. "info.Mr.Ronald Evans." <in4o002271@hotmail.de>
Investment Plan Needed... "James Roberts Esq." <jmsbrs@btinternet.com>
2010 Toyota Lottery promotion! "TOYOTA MOTOR CORPORATION (TMC)"<gary@hannsg.com>
I NEED HONEST AND TRUST "PAUL KIN"<paulkin.2007@live.com>
(no subject) marie alma <mariealma05@att.net>
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY WILLIE ALFRED <juslookin5@yahoo.com>
Attnention: Mrs Rita Benson <mrstriciabenson30@gmail.com>
This is to officially inform you that your (Atm Visa Card Nu... "MIKE PETER"<info@atmpayment.com>
Reply "Andrew Long"<winrocknepal@winrock.org.np>
JOIN ME IN THIS!!! "Moses Wong" <mosesdirector@yahoo.cn>
Meliza Logan "Meliza Logan"<loganmeliza30@yahoo.com>
Trust "Mark Evans"<info@infonet.com>
For Your Information "Frank Yin" <frankyin901@gmail.com>
vvvvvvvvvv "FOUNTAIN FINANCE PLC" <info@loanfirm.com>
Re: Your Compensation of $500,000 USD ( Please call Mr. Mark... "Mr. Brian Smith."<test@cyber-gitt.net>
CALL.Dr.Bekkens "Euromillion Europe Coordinator"<jonhnetbraitss@terra.es>
Batch: 22/523009/LHINT UK GAMBLING COMMISSION <info@mail.com>
PAYMENT RESOLUTION "KENNETH GARRETT"<donnagarrett4470@yahoo.co.jp>
216 entries -- last updated: 2010-02-17 16:36 UTC
Sender domains:
- 1128.org (1)
- 9.cn (1)
- admin.org (1), africau.ac.zw (1), aim.com (2), amicable.biz (1), anb.com (1), aol.com (2), atmpayment.com (1), att.net (3)
- barclaysbank.org (1), bba.org.uk (1), bigmsn.net (1), bradford.nswebhost.com (1), btinternet.com (7)
- cantv.net (1), catholic.org (1), charity.org (1), china.net (1), chinatlt.com (1), columbus.rr.com (2), compensate.com (1), copetel.com.ar (1), ctwi.net (1), cyber-gitt.net (1)
- dailycarnage.com (1), dls.net (1)
- earthlink.net (1), eircom.net (1), email.it (1), engeltec.com.br (1)
- fbi.gov (1), fcmb.com (1), fdv.org (2), firstnationalbank.com (1)
- giving.org (1), gmail.com (21), go.com (1), googlemail.com (1), gopro.com.cn (1)
- hannsg.com (1), hhbbkt.com (1), hotmail.com (1), hotmail.de (2), hotmail.it (1), humanoid.net (1)
- icb-gh.com (1), icqmail.com (3), indiatimes.com (1), info.com (3), infonet.com (1), inmail.sk (1), inmail24.com (1)
- japan.co.jp (1), johnsoneng.org (1)
- lee.com (1), libero.it (1), live.com (7), live.fr (1), loan.com (1), loan.org (1), loanfirm.com (1), london.com (1)
- mail.com (3), mail.kz (1), mail.mn (1), mail.ru (1), mail2world.com (2), microsoft.com (1), microsoft.org (1), msn.com (2), mydailyflog.com (1), mydailyflogmail.com (1), myfamily.com (1)
- naturheilpraxis-biedermann.de (1), nigeriapolice.gov (1), no-reply.com (1)
- onbesttech.com (1), org (1), ozu.es (1)
- pch.co.uk (1), pepsi.com (1), pku.org.cn (1), plusnet.pl (1)
- qatar.io (1)
- racsa.co.cr (1), rambler.ru (1), rediffmail.com (2), rogers.com (1), rozae.com (1)
- sbcglobal.net (4), secretarias.com (1), seekyonline.com (1), sify.com (4), ssummail.com (1), standardchartered.com (1)
- tecmi.coop (1), tele2.nl (1), telkomsa.net (2), terra.com (1), terra.es (2), tin.it (1), tu-vespa.com (1)
- udec.cl (1), uk.com (1), uklotto.org (1), ultizen.com (1), un.org (1), uns.ac.id (1), us.mil.ny (1), us.org (1)
- voila.fr (1)
- w.com (1), williamstevenson.com (1), winners.org (1), winrock.org.np (1), wuxienr.com (1)
- yahoo.cn (4), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (14), yahoo.com.hk (16)
- zsemail.com (1)
Anti-fraud resources:
