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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.
Please Reconfirm Your Full Contact Address.. "Mrs. Angela Li Chan."<faxbank2001@gmail.com>
Hello my Love
CALL ME AT +2347088974506 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN RET."<info@office.com>
URGENT DELIVERY.....REPLY........ASAP. "Diplomat Allen George"<diplomatallengeorge@verizon.net>
(HLLO FRIEND CAN I ENTRUST YOU WITH THIS PROJECT) "Mr. Terry Frank"<rrrxxx12_101@yahoo.com.hk>
Dear Respectful One, Lady Nuala Pell <lady_nuala_pell_3@ymcso.com>
Nominated as Next of Kin to Late Mr.. "Ms. Vanessa Roberts"<jjwheav@jjw.co.uk>
Message "Oxfam-GB, United kingdom" <oxfamgb2009@gmail.com>
Your E-Mail Was Randomly Selected!!! "Chevron Texaco Oil and Gas Company Promotion"<helpdesk@speakeasy.net>
GREETING FROM IRAQ Alex Sidney <alexsidney@btinternet.com>
LUCKY WINNER 2010 SHELL AWARD!!! "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
ASAP "Alex Wippy"<alexwippy@yahoo.com>
Dr.James Green "Dr.James Green" <info004a@virgilio.it>
dear friend "Mr. Oscar Stephen"<info20@mcom.com>
RE; Jason smith <jason_personal@sify.com>
Hello Dear, elvira antolihao <elviraantolihao@ymcso.com>
Thanks for your corporation "Dr Richard" <josama106@rocketmail.com>
IS VERY URGENT BECAUSE OF OUR CONDITION HERE "martinwilliam@cantv.net" <martinwilliam@cantv.net>
=?utf-8?Q?Your_e-mail_address_has_made_you_a_winner_of_=C2=A... DEEPAK AGRAWAL <f2006075@bits-goa.ac.in>
Greetings! Anita Coulibaly <anitacul01@saviourmail.com>
Dear Friend, "Mrs. Alice Hall"<info@lee.com>
FROM THE LOTTRY BOARD (sent from abused email account)
Urgent Proposal "Mr. Alan Street" <alanstreet01@admin.in.th>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
Greetings... "=?ISO-8859-1?Q?Sergio=20Humberto?=" <sergio@humberto.com>
Stop Dealing With Those Fraudster "Mrs. Beverly Fowler"<info@admin.org>
OPEC "Dr. Fred Kamala"<kamaladrfred@yahoo.com>
YOUR OUTSTANDING PAYMENT (VIA CASH DELIVERY)This Is To Notif... "Dr.Sanusi Lamido"<revmartinsuzor2@live.com>
=?utf-8?B?WW91ciB1cGRhdGUgb2YgNTE2LDc3OC4wMCwgZW1haWw6IGRw?=... <wtsd@streamyx.com>
Please Read (Confidential Proposal) "Mr. Jerry Ntai" <ntaijerry21@yahoo.com.hk>
Beloved Friend "Mr. Mike Mcmullen"<blazers3099@icqmail.com>
Urgent "DR. Irene Smith"<ssk@yahoo.com>
EMAIL PROMO TEAM. "Rita Zerman"<zhanng7780@aim.com>
Attention Beneficiary Are You Dead? "Dr.Uche Egbe"<customersservicecenter0@yahoo.com>
Fund Transfering: You Have Been Dealing With The Wrong Office. "MRS. FARDA MZAMBER WAZIRI"<faridawaziri@efcc.org>
REMAIN BLESSED (US$ 5 million) Draft "MR VICTOR CLEMENT." <cbn32@att.net>
Get back to me asap "Mr. Justice Malope"<mjustice747@yahoo.cn>
From Andre Eagar "Andre Eagar"<sentexpress@gmail.com>
FROM: MR. EHND JOHNSON. Mr Ehnd Johnson <ehnd_johnson2004@sify.com>
Hello "Thierry Veltman" <info@alm.com>
2nd Attempt "Joo Cawthra"<ht@msn.com>
A BRAND NEW TOYOTA CAR FOR YOU "STEVEN"<test@chinatlt.com>
ATTENTION........ "QUEEN ELIZABETH FOUNDATION" <info@donation.com>
Confirm Receipt "Total Oil & Gas Company" <info@total.org>
YOU HAVE WON 750,000 POUNDS MICROSOFT NATIONAL AWARD <info@msn.org>
NOTICE FROM (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<imf@imf.org>
RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS. "Rev.George Amah"<aloeexpressen@profibermail.dk>
Good New? "Mrs. Elizabeth Park Fowler"<admin@info.com>
CONFIDENTIALITY NOTICE: "Barrister Howard Richard"<howardrichmmgat@gmail.com>
Call to confirm. Antonie Lowie <autoprima@hathway.com>
Official Notification!! "Mr.Wilson Smith"<dip_willson@yahoo.co.jp>
Profile Code: ITEU11010 "Luigi de lello"<luiggilello@yahoo.it>
Greetings from Mrs.Belinda Hassan...... "Belinda Hassan" <nortega@jrwhs.com>
From George Kwameh George Kwameh <cv1007868@sbcglobal.net>
2010 FIFA Selection "2010 FIFA World Cup"<christine.ziething@2010worldcup.com>
International Certified Bank Draft 2010 Award Winning "Mr.Jesse Williams"<info@admin.org>
DID YOU GET MY LAST EMAIL? "Jan"<lvngstone@gmail.com>
DIPLOMATIC PACKAGE FROM OFFICE OF THE PRESIDENCY??? "Lt. General Nick Udemba"<info@gen.nickudemba.com.org>
A Proposal For You "Barrister James Umunna"<barristerjamesumunna@yahoo.com>
Ticket No.:ATM-647-5451 <info@atmcard.org>
Your Mail Please.. "Mr. Jerry Ntai" <jerryn_online5@yahoo.com.hk>
MUTUAL BENEFIT "Maria Gamboa"<mariacristina01@rediffmail.com>
Ongoing Investigations "Lloyds TSB Private Bank Plc"<info@progettidiimpresa.it>
Dear Friend..................... "Mrs. Elizabeth Park Fowler"<info.victim4@gmail.com>
From Mrs. Lawrencia Agrrey "Mrs. Lawrencia Agrrey"<aggrey34@citromail.hu>
Re: Greetings TO You!!!!!!!!!!!! "Mrs. Mariam Benson."<bensonmariam@gmail.com>
Beneficiary WILL/DONATION of $10M To YOU!!!! "Ms Josee K Concord" <msjosee@mail.com>
ASSALAMU'ALAIKUM MOHAMED DANJUMA <mohameddanjuma113@googlemail.com>
My Dearest one VIVIAN YAK <vivian89@btinternet.com>
APPRECIATION FOR YOUR EFFORT. tponce@cucea.udg.mx
Re: You Are Officially Informed "Mr. Ricardo Lewis"<fundunit_imfuk@tin.it>
1/3/2010......Reply "Dr. James Smith"<dr.jamessmith781@yahoo.com.hk>
AWAIT FOR YOUR KIND RESPONSE. "MR. JOHN ABBEY" <ekwe2011@att.net>
From Mr Peter Akaeze..1/3/2010 "Mr Peter Akaeze"<drfrank_o1960@yahoo.com.hk>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
Re: Greetings TO You!!!!!!!!!!!! "SWIFT EXPRESS COURIER DELIVERY COMPANY."<bensonmariam@gmail.com>
Transaction Inquiry "Dominique D." <infofficefd@mrdomsk.com>
With Due Respect Dearest One, Mariam Abdullah <ab.email@btinternet.com>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
Hello Dear, "wilsonbanny3@cantv.net" <wilsonbanny3@cantv.net>
Attn: Beneficiary Call me +2348080754902 for information,Thi... "MR.LAMIDO SANUSI"<lamido@max.com>
Hello Kelvin Grant <kelgrant3@libero.it>
///Dringender Antrag von Philip Kahrmann///. "Mr. Philip Kahrmann"<philipkahrmann@gmx.com>
Business Proposition "Mr. Song Li" <reachsongli@yahoo.cn>
Your mail From Mebel Barinan "mebarinan001@cantv.net" <mebarinan001@cantv.net>
BRAND NEW CAR FOR YOU "CAMRY TOYOTA"<test@chinatlt.com>
Dear Friend................ "Mrs. Elizabeth Park Fowler" <info.victim4@gmail.com>
Transaction Inquiry Williams Gerald <infofficefd@mrdomsk.com>
I am Mr. Philip Odinamba, "Mr. Phillipe Odinamba." <mrphilipeoa@ymcso.com>
Beneificary Contact Money Gram Office Now For Your Fund "Rev Johnson Luke"<johnsonluke@bigmsn.net>
APPLY FOR ALL KIND OF LOAN NOW!!! "HANSON BEN FINANCIAL" <info@loan.com>
RE: FBI SEEKING TO WIRETAP INTERNET IN YOUR FAVOR. "ROBERT MUELLER III"<admin@nxciq.gov.cn>
Email Notification "Ms. Mitchell Brooks"<asiaball@supanet.com>
Re: YOUR OUTSTANDING PAYMENT "Idris Ibrahim." <drisa.contractreviewpanel.ibra@gmail.com>
Dear Account User, "System Administrator" <info@admin.com>
SELENA AWARD (P479) "Mrs.Aish'a Mohd Mohammed"<widehing@tm.net.my>
VERY IMPORTANT The Man <themanisgood03@sgbbj.com>
RE: "UNITED NATION DEVELOPMENT PROGRAME" <center-undp-2010@live.com>
CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS (REPLY FOR ... "Mrs. Luisa Estrada" <thanks3333@att.net>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
From Mr. Erick J. Dobia, Please reply. "Mr. Erick J Dobia" <corneliawyssen@hotmail.com>
Second Notice. "Mr. Ben Mark"<benmae@live.co.uk>
VERY URGENT "Mr.D.Johnson" <david_johnson01@megamail.pt>
Important Email - FBI "Federal Bureau of Investigation"<robertmueller@fbi.gov>
Business Information "Zhang Liu" <info@hotmail.com>
RE: NOTIFICATION OF BEQUEST "Barrister.Raymond David, Esq" <axruqg6082@att.net>
I WANT YOU TO ASSIST ME "MR JAMES WILLIAMS" <jameswilliams214@yahoo.dk>
REQUEST IN ESTATE "RAYMOND SMITH"<mail@iv.net>
ASSALAMU ALAIKU[GREETING IN THE NAME OF THE NAME OF ALLAH] "Morad"<fatima.morad718@gmail.com>
Congratulations "UK NATIONAL LOTTERY HEADQUARTERS 2010" <info@ukloto.com>
IMMEDIATE COMPENSATION PAYMENT "Mrs . Mary Joubert Anne" <Akinjare9@wd049z3yu.homepage.t-online.de>
My Good Friend "Carr" <obi1@wfhm59p6u.homepage.t-online.de>
Thank you in advance and my regards to your family. "Mr. Morgan Warzanga" <ekwe2011@att.net>
From: Miss. Mercy Fredrick mercy fredrick <mercyvfredrick2@despeeple.com>
Secret And Confidential "Mr Sawdu Bello"<mrsawdubello@yahoo.com>
YOUR FUNDS HAS BEEN UPLOADED TO ATM CARD "Dr Patrick Kodjo" <patrickkodjo@gazeta.pl>
Business Proposal "N.N.P.C"<info@nnpc.com>
YOU ARE THE CHOSEN ONE (THANK GOD) "DR.EUGENIO SOARES" <atmpayment.office@att.net>
I HAVE REGISTERED YOUR CONSIGNMENT WITH ABLE. "Mr. Peter Mike" <franklindept1@att.net>
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna34@btinternet.com>
From:LIly kone LILY KONE <lily.kone1@btinternet.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
WORK COMPENSATION/PENSION SCHEME (sent from abused email account)
YAHOO/MSN LOTTERY AWARD 2010 "YAHOO/MSN LOTTERY AWARD 2010" <info@claims.com>
Your Outstanding Payment "ROLAND WEALTH"<mel1ssa@optusnet.com.au>
From Miss Christina Kendo Raymo Bongo <raymobongo@cptelnet.com>
From Mr. Erick J. Dobia, Please reply. Erick Dobia <mistiklilice@hotmail.fr>
ATTENTION BENEFICIARY "BARR.FESTUS" <c-klein1@sbcglobal.net>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
Certified Bank Draft! "Oliver Norris" <mrolivernorris@aol.com>
This is an official message, check the attached file and fol... "Ban Ki-moon"<info@unitednation.org>
(no subject) "Mr.Michael Harte." <info@yahoo.com>
Chevron Texaco Good News!!! "Chevron Texaco Oil & Gas Company"<info@chevron.com>
cFrom JOHN........... John Eban <johneban@btinternet.com>
ATTN: I SEEK YOUR RESPOND =?iso-8859-1?b?qQ==?= MR DAVID FREEMAN <david@lawfirm.org>
Coalition Provisional Authority Contract Acquisition "Adnan Hassan Abdullah"<adnan.hassan1001@cpa-iraq.org>
(no subject) (sent from abused email account)
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
OPPORTUNITY AVAILABLE "Dr. Greg Spinelli"<cablezar@costarricense.cr>
Amazing Grant Notification!... "World Health Organization"<info@unitednations-org.co.uk>
Please i need your assistance.. "Mubaraq Ahmed"<mubaraq@charity.org>
Your Emails Has Won $1,000,000.00USD "United State Lottery Cash Winning"<usalotterycashwinning@mail.com>
OPEN THE ATTACHMENT AND REPLY BACK "Nigeria Police Force"<infor@cox.net>
(no subject) Exactmax Industry Holdings Limited <info@yahoo.com>
144 entries -- last updated: 2010-03-01 18:34 UTC
Sender domains:
- 2010worldcup.com (1)
- admin.com (1), admin.in.th (1), admin.org (2), aim.com (1), alm.com (1), aol.com (1), atmcard.org (1), att.net (7)
- bigmsn.net (1), bits-goa.ac.in (1), btinternet.com (6)
- cantv.net (3), charity.org (1), chevron.com (1), chinatlt.com (2), citromail.hu (1), claims.com (1), costarricense.cr (1), cox.net (1), cpa-iraq.org (1), cptelnet.com (1)
- despeeple.com (1), donation.com (1)
- efcc.org (1)
- fbi.gov (1)
- gazeta.pl (1), gen.nickudemba.com.org (1), gmail.com (11), gmx.com (1), googlemail.com (1)
- hathway.com (1), hotmail.com (2), hotmail.fr (1), humberto.com (1)
- icb-gh.com (1), icqmail.com (1), imf.org (1), info.com (1), iv.net (1)
- jjw.co.uk (1), jrwhs.com (1)
- lawfirm.org (1), lee.com (1), libero.it (1), live.co.uk (1), live.com (2), loan.com (1)
- mail.com (2), max.com (1), mcom.com (1), megamail.pt (1), mrdomsk.com (2), msn.com (1), msn.org (1)
- nnpc.com (1), nxciq.gov.cn (1)
- office.com (1), optusnet.com.au (1)
- postbank.nl (1), profibermail.dk (1), progettidiimpresa.it (1)
- rediffmail.com (1), rocketmail.com (1)
- saviourmail.com (1), sbcglobal.net (3), seekyonline.com (1), sgbbj.com (1), shellcompany.hk (1), sify.com (2), speakeasy.net (1), streamyx.com (1), supanet.com (1)
- tin.it (1), tm.net.my (1), total.org (1)
- ukloto.com (1), unitedkingdom.org (1), unitednation.org (1), unitednations-org.co.uk (1), us.org (1)
- verizon.net (1), virgilio.it (1)
- wd049z3yu.homepage.t-online.de (1), wfhm59p6u.homepage.t-online.de (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.com (8), yahoo.com.hk (6), yahoo.dk (1), yahoo.it (1), ymcso.com (3)
Anti-fraud resources:
