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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.
Re Re Thanks "Mr.John Jasper"<king@umuanekesitetree.net>
CALL ME AT +2347088974506 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN RET."<info@office.com>
AWAITING YOUR RESPONSE... ericbates@voila.fr
PLEASE I NEED YOUR URGENT ATTENTION "Mrs Grace Harlow"<info@finbank.org>
APPLY FOR YOUR GENUINE LOAN AT 2% INTEREST RATE ASAP "David Capreol Financial Institutions" <info@davidloans.com>
MINISTRY OF FOREIGN AFFAIRS "ALHAJI JIBRIL MAIGARI"<test@std.com>
Attention Dear,
From Miss Linda Paul, Miss Linda Paul <miss_lindapaul@saviourmail.com>
FROM MR Essen Johnson.Urgent assistance needed. "Mr Essen Johnson"<essenjohnson70@yahoo.com.hk>
Stop Dealing With Those Fraudster "Mrs. Beverly Fowler"<info@admin.org>
THE TRUTH ABOUT YOUR FUND!!! "Mrs. Debbie Anderson"<DebbieAnderson007@gmail.com>
YOUR COMPASENTION "CHIMA BEKO" <chimabeko@live.com>
ZENITH BANK INTERNATIONAL "Mr.MIKE OBI." <ceciledwards@sbcglobal.net>
Please Reconfirm Your Full Contact Address.. "Mrs. Angela Li Chan."<faxbank2001@gmail.com>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
(no subject) "Mr.Tan Wong" <mathilde.binet@etud.univ-angers.fr>
you have won microsoft lottery <fmasbate@smartbro.net>
UW DRINGEND ANTWOORD NODIG. ($ 12.5MILLION USD) chris smith <chriismmith6611@msn.com>
GOOD NEWS "REV DAVID WHITE"<revdavidwhite32422@gmail.com>
This is NEW YEAR and i am still awaiting for your response o... "Esq,Sven Andre Model."<igbo1@universia.es>
CONTACT MR.CHINEDU MARTINS FOR YOUR BANK DRAFT "Eng.Stanley Johnson" <brazzieruth@att.net>
re: Jason smith <jason_personal@sify.com>
Attention Beneficiary Are You Dead? "Dr.Uche Egbe"<customersservicecenter0@yahoo.com>
Fidelity Investments International "Mr. John Mcfarlane" <ryan5858@sbcglobal.net>
Confidential Proposal For You...abs "Mr. Chen Guan"<test@aster.pl>
lifetime "blake"<postmaster@jhtelecom.com>
Greetings! Anita Coulibaly <anitacul01@saviourmail.com>
MY REGARD "Mr Jack Harshman"<jackharshman@sify.com>
NOTE. <R.Ezerman@kpnplanet.nl>
Looking forward to your urgent response "Amoussou Andre" <kinross4@dragnet.com.au>
CAN YOU HANDLE THIS DEAL "Mr.Bruce Almond" <bruce.almond@pino.pl>
(no subject) "JERRY NTAI." <mr.jerryntai23@yahoo.com>
Part time job "king"<mildthomas02@gmail.com>
File Information "Maria Santos"<masatos59@yahoo.it>
GOD LOVES A CHEERFUL GIVER "Mr. Harry Hakeem"<harryhakeem777@aol.com>
YOUR URGENT ASSISTANS IS INDEED NEEDED. Mrs Faith Benson <mrs.faithbenson@bigmsn.net>
2010 FIFA Selection "2010 FIFA World Cup"<christine.ziething@2010worldcup.com>
ATM/822 "Allen Cleams"<info@transfer.com>
From Mr.Useni Idris Useni Idris <m_justin01@ssummail.com>
Our Ref: 27/02/10 "Alex Khaye"<info-info60@mail.ru>
Contact my secretary for your Compensation "Mr. Charles Stewart" <charlesstewart1990@rediff.com>
Assistance Needed Reply. "From: Ms Alima Safia Yasmin." <miss334@freefoxmail.net>
Thanks for your corporation "Dr Richard" <josama106@rocketmail.com>
****SPAM**** Good Day "Mr. Jerry Ntai"<chemsol@yahoo.com.hk>
Our Ref: 27/02/10 "Alex Thompson"<info-info60@mail.ru>
ASSURANCE "ULSTER BANK IRELAND"<be0900@ebullici.com>
May God Be You "mahmoud sherad"<mahmoud08576@yahoo.cn>
JOB VACANCIES rose grand <hotel_de_omini@yahoo.ca>
Good Day Dear One, "Miss. Sharon Wilfred" <sh_wilfred2@katamail.com>
An urgent Hong-Kong Bank Business <jonchannclml@aim.com>
Emial Lottery Award Winner!!! Uplift <uplift@tiscali.cz>
Secured Security Confirmation Code:GUK/442/896/2010 "Google Incorporation."<awardnotification@google.co.uk>
REMAIN BLESSED (US$ 5 million) Draft "MR VICTOR CLEMENT." <cbn32@att.net>
Mi querido amigo "Nikolai Bondaruk" <privacy1@navegalo.com>
Hello "Thierry Veltman" <info@alm.com>
Dear Friend................ "Mrs. Elizabeth Park Fowler" <info.victim4@gmail.com>
Dear Sir/Madam "Wanlida Textile Co., Ltd." <info_garywangltdd@yahoo.com.hk>
REQUEST FOR URGENT ASSISTANCE. "Mr. Kazim Obaid"<kb183113@gmail.com>
Reply "Andrew Long"<mail36@o2.pl>
Dear Esteemed Winner Yahoo! Finance <yahoodept@yahoo.co.uk>
SUPER LOTTO(BMW) "BMW COMPANY ©"<info@bmw.com>
Mi querido amigo "Nikolai Bondaruk" <privacy02@navegalo.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
:Re. Hugh Jones <autoprima@hathway.com>
Private "Goro Ouchida"<info@mail.com>
UW DRINGEND ANTWOORD NODIG. ($ 12.5MILLION USD) chris smith <cchhrissmtt56@msn.com>
UW DRINGEND ANTWOORD NODIG. ($ 12.5MILLION USD) chris smith <chrriismith8813@msn.com>
YOUR MONEY "Mr. Frank Mensah" <frmenash005@yahoo.cn>
LOAN "WORLD WIDE LOAN FIRM" <info@loanoffer.com>
Reply Back for Futher Details. "Barr.David Owusu"<dowusuu@zworg.com>
=?iso-8859-1?Q?CONGRATULATION_YOU_HAVE_WON_=A3425=2C100=2E00... UK NATIONAL LOTTERY <zonal_co-ordinator00@msn.com>
RE:PAYMENT VIA INTERNATIONAL MASTER CARD "Mr. Steven Bota"<ogaziaamaka@btconnect.com>
Business Proposal Deal ! Are You Interested Urgent Reply "morgan@fidelity.co.uk"<morgan@fidelity.co.uk>
Reminder: Yahoo/Msn Lottery Incoperation Winning Of (£1, 500... "Mrs. Elizabeth K. Walter"<worldwinners@mail2world.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
***SPAM*** Dear Sir/madam "sarah g smith" <gracesmith1@indiatimes.com>
From Mrs Lilian Mesah. rita Mesah <rita@tedescom.net>
27/2/2010 "Sgt.) Mark Ben"<sgtmark_ben@yahoo.com.hk>
URGENT/ WILL "Mrs. Mary Marshal"<info@mail.com>
Strop Contacting Those People That Are Taking You For A Full "Mrs. Mary Susan Derric"<amy@czinfo.net>
From Mrs Vanessa Asmardo; Vanessa Asmardo <vans.asmardo@btinternet.com>
URGENT DELIVERY.....REPLY........ASAP. "Diplomat Allen George"<diplomatallengeorge@verizon.net>
=?iso-8859-1?b?ozEsNTAwLDAwMC4wMA==?= Pounds AWARD!! Liverwood Promotion <citemadera@produce.gob.pe>
Confidential Proposal==Can You Be Trusted? "Chen Guan"<test@aster.pl>
**SPAM** Your Emails Has Won $1,000,000.00USD "United State Lottery Cash Winning"<usalotterycashwinning@mail.com>
HELLO Lech Twardochleb <twardy@neostrada.pl>
hi "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
AN URGENT HONGKONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<jonchochan@hangseng.com>
Regarding your unreleased funds ($5.2m) "Dr.Ambrose Dery"<armnoonenow@live.com>
GoodDay "Mr. Vincent Cheng" <autocar@fsnet.com.br>
Our Ref: IKG/NG/ICO IKOBO VISA COMPANY <info@ikobo.com>
Hello Dear "Miss Tantiyana A. Asemota"<tantiyanaasemota2@gmail.com>
GOOD NEWS TO YOU!!! "JOHN NEWMAN"<.jn_office@sbcglobal.net>
INHERITANCE "PATRICKCHAN" <PATRICK19CHAN@YAHOO.COM.HK>
Hello Dear, "wilsonbanny3@cantv.net" <wilsonbanny3@cantv.net>
EARN $1,200 FOR JUST POSTING ADS ON CRAIGSLIST.. START NOW T... Loan Processor <ftml_loan@yahoo.ca>
Microsoft Winning Notifications "Microsoft Award Promotions" <infoihss@mcom.com>
LUCKY WINNER 2010 SHELL AWARD!!! "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
BUSINESS DEAL(PRIVATE AND CONFIDENTIAL) "MR PJ JACOB MAROGA"<ennnnnnvestment@gmail.com>
STAND AS OUR COMPANY REPRESENTATIVE. "Dr. John Michael"<glbfin@safe-mail.net>
CHARITY DONATION.. "Mrs. Wendy Rosemary King"<wendymm@in-boxmail.net>
RE-ACTIVATE EMAIL ACCOUNT "Mail Administrator"<dougkos@qwestoffice.net>
UW DRINGEND ANTWOORD NODIG. ($ 12.5MILLION USD) chris smith <chhrismithh020@msn.com>
(no subject) "Get a 100% Guaranteed Loan" <info@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters." <info@regularmail.org>
ALERT MESSAGE FROM F.B.I..... INVESTIGATION UNIT "Agent Henry Shawn (FBI)"<admin@geochemgroup.com>
Your Estate, "Bartister Simeon Puwadit"<info26262@lawyer.com>
=?utf-8?Q?Your_e-mail_address_has_made_you_a_winner_of_=C2=A... DEEPAK AGRAWAL <f2006075@bits-goa.ac.in>
Dear one fran f225 <fran0225@btinternet.com>
HELLO REPLY "Abdullah Osman Ismail"<abbeyftttrrt@yahoo.com>
Dear Respectful One, Lady Nuala Pell <lady_nuala_pell_3@ymcso.com>
******** RECEIVE YOUR OVERDUE BANK DRAFT PAYMENT ******** "MR.LAWRENCE DONELL"<claimoffice000332@gmail.com>
Urgent reply! "Mrs. Achara Alexander"<mail@mail.org>
Business Assistance Miss Aracely Herinquez <aracely@mail.md>
Contract Proposal Chris Obasi <chris.obasi@btinternet.com>
accountant request "john gelsthorp" <lion@w466mn1f7.homepage.t-online.de>
///Dringender Antrag von Philip Kahrmann///. "Mr. Philip Kahrmann"<philipkahrmann@gmx.com>
Please !! "Betty Johnson" <bettyandlucky@yahoo.co.jp>
FOMR DR FRANK OKOH 27/2/2010 "Dr Frank Okoh"<drfrank_o1960@yahoo.com.hk>
CONGRANTULAION!! EURO MILLION PROMOTION AWARD 2010 "AWARD"<euromillion01@aol.es>
121 entries -- last updated: 2010-02-28 16:10 UTC
Sender domains:
- 2010worldcup.com (1)
- admin.org (1), aim.com (1), alm.com (1), aol.com (1), aol.es (1), aster.pl (2), att.net (2)
- bigmsn.net (1), bits-goa.ac.in (1), bmw.com (1), btconnect.com (1), btinternet.com (3)
- cantv.net (2), columbus.rr.com (1), czinfo.net (1)
- davidloans.com (1), dragnet.com.au (1)
- ebullici.com (1), etud.univ-angers.fr (1)
- fidelity.co.uk (1), finbank.org (1), freefoxmail.net (1), fsnet.com.br (1)
- geochemgroup.com (1), gmail.com (10), gmx.com (1), google.co.uk (1)
- hangseng.com (1), hathway.com (1)
- icb-gh.com (1), ikobo.com (1), in-boxmail.net (1), indiatimes.com (1)
- jhtelecom.com (1)
- katamail.com (1), kpnplanet.nl (1)
- lawyer.com (1), live.com (2), loanoffer.com (1)
- mail.com (3), mail.md (1), mail.org (1), mail.ru (2), mail2world.com (1), mcom.com (1), msn.com (5)
- navegalo.com (2), neostrada.pl (1)
- o2.pl (1), office.com (1)
- pino.pl (1), produce.gob.pe (1)
- qwestoffice.net (1)
- rediff.com (1), regularmail.org (1), rocketmail.com (1)
- safe-mail.net (1), saviourmail.com (2), sbcglobal.net (3), shellcompany.hk (1), sify.com (2), smartbro.net (1), ssummail.com (1), std.com (1)
- tedescom.net (1), tiscali.cz (1), transfer.com (1)
- umuanekesitetree.net (1), universia.es (1), us.org (1)
- verizon.net (1)
- w466mn1f7.homepage.t-online.de (1)
- yahoo.ca (2), yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (7), yahoo.it (1), ymcso.com (1)
- zworg.com (1)
Anti-fraud resources:
