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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.
FROM DR.DAVID HOOK David Hook <hook001@mailoffice-uk.com>
CONTACT MONEY GARM !!! money gram <2010moneygramtransfer@qatar.io>
from western union "Gary Epps" <masdiseno@tie.cl>
needed "Lucky Kunene"<cyrus@bizymice.com>
Congratulations you are a winner today "UK Lottery Organization"<uksea2000@gmail.com>
NOTIFICATION FROM BRITISH LOTTERY BOARD "BRITISH ONLINE LOTTERY" <info@lotto.org>
URGENT "GEGEORGE WILLIAMS"<gwglobalbiz@info.net>
YOUR $6000,PAYMENT SENT TO YOU MTCN "Gabriel Nnamdi"<contactdiplomatoffice@yahoo.com>
Greeting from MR ANTONY "dzgxh dlton" <anqtddod8@gawab.com>
SUPPLY NEEDED "Dr Jackson B .Solomon"<jacksonsolomon80@yhoo.com.hk>
YOU ARE POST CODE WINNER 2010 [Batch Number: EU-175508]. "EUROMILLIONES LOTTERY"<info@loteria.com>
Greetings to you in the name of God <marycle_4009@yahoo.co.jp>
Re: UPDATE IS REQUIRED LEICESTER LOAN CORPORATION <financeassociation.002@googlemail.com>
Take me as One of your family menber Bright Sankoh <bright.sankoh@ssummail.com>
REPLY IMMEDIATELY. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
Urgent Investment Help "Ms.Helen S.Doe"<helendoe03@gmail.com>
BUTTERFIELD PRIVATE BANK DIRECTORS ARE BETRAYALS, THEY STAB ... "The Bank of England"<info@onlinebfgrp.net>
PRIVATE AND CONFIDENTIAL MAIL (FBI) "Federal Bureau of Investigation"<johnmiller@fbi.gov>
INSTANT LOAN CREDIT FIRM "INSTANT LOAN CREDIT FIRM" <info@loan.com>
Message! "Andrew Lu Sang"<info@proposal.com>
From sister mary biros mary biros <mary.biros@hotmail.fr>
Momentous Letter: you must read! "Mr.Austin uwabor"<united_billharris1316@ymail.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs.Mary Benson"<info@unitedkingdom.org>
From Mr. Samuel Tunde / Confidential and urgent attention "Samuel Tunde"<samueltunde@cantv.net>
PARTNERSHIP INVESTMENT.. Christopher Kwadwo <kwadwochristopher@gmail.com>
STRICTLY CONFIDENTIAL "Dr.Adams Jerry"<tanloinguyen@vnn.vn>
BOK KEEPING/ PART TIME JOB OFFER "JIM SCOTT"<noreply@jimscott.com>
From The Desk Top Of Dr.Chris Nwose, " Dr.Chris Nwose"<chris@finanicialconsult.com>
Hi Dear,
FROM THE DESK OF UNITED NATIONS TRUST FUND "Mr Ban Ki-moon."<trustfund@consultant.com>
PARTNASHIP REQUST "LOOPY"<garry1798@live.com>
From Vivian Please help me VIVIAN NNA <vivian.nna47@btinternet.com>
Contact Mr Mark Brown For your International Bank Dreft Tony Simmons <simm1551@bellsouth.net>
LUCKY JACKPOT WINNER (sent from abused email account)
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
Re: Waiting For Your Confirmation. "Mr. Daniel Citrin"<imf_uk@tin.it>
YOU WON US$2,950.000.00,FROM SOLID ROCK COMPANY "FROM SOLID ROCK COMPANY"<tanloinguyen@vnn.vn>
Dear Friend "Barnard Theodoric"<theo@bankers.com>
Your Reference Number: LOT/132/756 "National Lottery Inc." <jkelley@winning.com>
From: Mrs Helen Ibrahim, HELLEN IBRAHIM <hellen.ibrahim1@btinternet.com>
OUR REF:20/3/2010 "ALEX THOMPSON"<info_info60@mail.ru>
BENEFICIARY ***Payment Approval*** "FEDERAL MINISTRY OF FINANCE"<federalministryfinance000@secretarias.com>
Congratulations from VW Lottery. Dorothy Angelo <result@winning.com>
SWIFT MESSAGE, PLEASE READ THE ATTACHEMENT "Melvin"< ind@e1d2llp.com>
I need your urgent response Michel Robert <robert_michelle10@faithserve.com>
YOUR 2010 AWARD NOTIFICATION "UK NATIONAL LOTTERY" <ro_w099@live.com>
Chairman, Investigation and Debt Settlement Committee "MR.LARRY HILL"<saw@go.com>
Re: Notification of Inheritance Allen Hogan <ahoganllm@btinternet.com>
YOUR PAYMENT RESOLUTION BOARD <hondaudacllin1@gmail.com>
From Fidelity Investment, United Kingdom "Mr. Samuel Morse"<mr.samuelmorsse@tu-vespa.com>
PLEASE I NEED YOUR URGENT RESPOND mrsalimkhasawneh03@yahoo.com.hk <mrsalimkhasawneh03@yahoo.com.hk>
Are you Looking for finances to solve a problem? "Gilbert Financial Services"<g.f.s102@gmail.com>
financial "EASY LOAN FIRM"<easyloanfirm66@yahoo.com>
Irrevocable Scam Compensation From The United Nations (U.N.) "Barr.Allusine Sakoh" <allusine.sakoh@unpaymentbureau.com>
Please get back to me!! "AVERY DION"<info@info.org>
compensation funds from world bank (sent from abused email account)
Good day greetings "thomas"<chtyalor_2006@yahoo.com>
PROCEDURES TO GET ATM CARD "UNECA AFRICA"<info@uneca.org>
Urgent need Susan <msusan@f-mail.net>
Dear Respectful one, Nina Rafael <ninaraf@faithserve.com>
CONGRATULATIONS!!! "Md Nordin Abdul Jalil [Treasury]" <info@winning2010.com>
IDEAL "SL Douglas"<realrealgore@live.com>
Re:Payment Directions!!! "FIRST CITY MONUMENT BANK"<info@fcmb.org>
Greetings & Business Proposal "Jim McConville"<work102@virgilio.it>
RE: Batch: 22/523009/LHINT "UK PREMIER LOTTERY ORGANIZATION" <purchase@shplcylinders.com>
Re: contact me as soon as possible. "Baba Williams" <uuu1947@googlemail.com>
TO YOUR GOOD WISHES EXPRESSED:Akao Nathan AKAO NATHAN <akao.nathan1@btinternet.com>
CONTACT DIAMOND SECURITY&COURIER SERVICE Alex Osingo <alexosingo@gmail.com>
Attention "CLAIMS PROCESSING REQUIREMENT DATA"<info@lee.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
Awaiting your swift response Joseph Poon <jopoonhk73@hotmail.com>
ATTENTION "Desmond Leng Office"<info@info.com>
REQUEST FOR URGENT ASSISTANCE. "Mr. Kazim Obaid"<kb18311202@gmail.com>
AN URGENT HONGKONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<jonchochan@hangseng.com>
Regarding Your Winning "Federal Bureau of Investigation"<robert.mueller@director.com>
Hello Dear/My Last WILL "Mrs Barbara Patterson"<mrs-barbarapetersons@in.com>
RE:REGARDING YOUR LATE COUSIN "Frank Miller"<fmiller9988@sify.com>
From Mrs. Paulina Ebe Paulina Ebe <paulina@cptelnet.com>
Your attention please, "Mr. A. K. Ignatius." <osi@tkm.att.ne.jp>
Congratulations!!! National Lottery Inc. <custsupport@w.cn>
Re:Request For Assistance! "STELLA .C" <m_mr.spencer@unnunk.com>
FROM. DR. GARUBA GAMBO . ( NNPC TOWERS). "DR.GARUBA GAMBO"<drgarubagambo@airsoftmail.com>
NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS "MRS. MARIAM BELLO (HON)"<dr.ueman23@yahoo.com>
HELLO "Jovan Azzie"<jovanazzie@gmail.com>
From The Desk Of Mohamed Abdullah Saadah "Saadah"<mohamed.a.saadah@gmail.com>
GOOD DAY Dr B. Yakubu Yusof <dr.b.yabubu.yusof@hotmail.com>
FEDERAL BUREAU OF INVESTIGATION AS REGARDS MRS. MELISSA LEWIS "Mrs. Melissa Lewis" <linda@noos.fr>
your Confirmable Bank Draft kelson walter <fedex_express@discuz.org>
Re: URGENT REPLY GOOD NEWS john meme <john.meme1@gmail.com>
information needed mavis john <mavisjohn526@gmail.com>
Re: Contact randy isesele <randyisesele@yahoo.com>
JOB OPPORTUNITY ASTON OIL AND GAS CORPORATION <uk@tkm.att.ne.jp>
SPRING INTERNATIONAL BANK "Daniel Eze"<backup@panemirates.ae>
Without Prejudice... 81.149.248.125 "Caroline Ikemba"<priority@handbag.com>
CHECK-CHANGE OF ACCOUNT "Mr. James Scott"<homelandsecurity1910@hotmail.com>
GREETINGS... "QIN YANJUN II"<qinyanjun@blumail.org>
Dear Beloved in Christ, "Mrs.Mary Johnson"<mrs.mary@yahoo.com.hk>
Business Proposition "Mr. Song Li"<reachsongli@yahoo.cn>
FAST LOAN...APPLY NOW ONLINE "APNAPAISA LOAN FIRM" <info@loan.com>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
My Last Wish! "wolfgangmozart@cantv.net" <wolfgangmozart@cantv.net>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00.......... "Anthony Powell"<anthonypowell223@web2mail.com>
Call Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
Site recommendation from a friend Susan Trayon <susantrayon@hotmail.com>
Site recommendation from a friend colleth emmedy <collethemmedy1@hotmail.com>
Letter Of Acceptance! "Vincent Chong & Associates"<vincentchong44@gmail.com>
VERY IMPORTANT!!{Read and Reply} "Mr.James Swan" <james1@videobank.it>
My Dear Beloved "Mrs. Sandra Korjev" <sandra@webmaster.com>
WRITE ME "Dr. Raymond Kuo Fung CHIEN" <info@hangseng.org>
EMPLOYMENT OFFER "Dr. Greg Spinelli" <claudemir6956@oab-sc.org.br>
People's Bank of China-(HONG KONG) "Mr Yang Xiao ." <mryangxiao@aol.hk>
Reminder: Yahoo/Msn Lottery Incoperation Winning Of (£1, 500... "Mrs. Elizabeth K. Walter"<yahoo.winner.msn@gmail.com>
Notification of Award "La Primitiva Loteria España"<national_trustagency@ozu.es>
URGENT NOTIFICATION "MR. JOHN COLEMAN" <johncoleman@live.com>
TOYOTA MOTORS 2010 NEW CARS PROMOTION PROGRAME "azuma akito"<azumaakito@luckymail.com>
Hello Beloved, "Missionary Carol Mitchell. " <atendimento@dmaepc.mg.gov.br>
Partnership Request ... (sent from abused email account)
[GSN Suspected Spam] ATTENTION:, (Qualification no:(N-222-67... "INTERNATIONAL GRANT AWARD" <sec96008@ptph.doh.gov.tw>
(CONGRATULATIONS ONCE AGAIN) "MR CHAIN"<max@mailback.cnshipping.com>
FedEx Courier service office, Cotonou, Republic du Benin FedEx FedEx <fedexbnr@live.fr>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
My name is Jim .E. Bennett From ( USA) "Bennett"<jjmbnntts@aol.com>
FROM JAMES EDWARD "jamesedward@cantv.net" <jamesedward@cantv.net>
FROM THE LOTTRY BOARD "2010 PROMOTION"<max@mailback.cnshipping.com>
Dear Lovely One, SARA DAVID <sara.david1@btinternet.com>
Mystery Shopper Wanted_____t_____ml1 "MYSTERY SHOPPER"<david@davidknox.org>
Dear Friend. "Dr. Kevin Brown"<kevin@natwestbank.co.uk>
NEW DEVELOPMENT FROM BARCLAYS BANK TO YOU "MRS GRACE EDWARD OF BARCLAY'S BANK LONDON" <gracedwardbarclaysbankuk@gmail.com>
Gold dust offer! From Maxwell Addo "Mr. Maxwell Addo" <ma8@osb.att.ne.jp>
Thanks as you read my plight "Mrs.Deborah Hutchinson"<mrshutchinsons@cfaith.com>
Hi...From/ Sgt. Liliana Tavera {Ms} "Sgt. Liliana Tavera " <marketing@kepler.com.br>
YOUR COMPENSATION FROM UNITED NATIONS "Mrs. Pauline McCabe" <mrspaulinemc@sgbbj.com>
Business Assistance From Miss Faatin Rahman FAATIN RAHMAN <faatin.rahman01@btinternet.com>
Hello Dear, from Danielle and Henry Akissi "msdanielle@cantv.net" <msdanielle@cantv.net>
URGENT ATTENTION : OFFICE OF THE PRESIDENCY,ACCRA - GHANA. President John Evans Atta Mills <presidentelect.gh@gmail.com>
=?iso-8859-1?Q?=A3516=2C778.00?= "Free Lotto Lottery Award" <info@uklottery.co.uk>
Greetigs to you in the name of our lord, Rev Herbert Reesin <cindy7777payne@bellsouth.net>
Official Notification!!! "Mr.Wilson Smith" <dip_willson@yahoo.co.jp>
I NEED YOUR HELP TO HANDLE THIS TRANSACTION "marggabriel@aol.com" <marggabriel@aol.com>
please reply immediately Usman Dadah <usman.dadah@yahoo.com>
HONORABLE CLIENT Dr Samuel Douglas <info_adb.bankghltd@yahoo.com>
Business Letter "Paul Smith"<paul@demo.crazytom.net>
CONTACT REV FEMI JULIUS FOR YOUR COMPENSATION. "MRS SARAH BAGWELL"<SARA@YAHOO.COM>
FROM MR UMAR HASSAN. umar hassan <umar_hassan11@live.fr>
(no subject) "Bill Brown." <billbrown101@gmail.com>
FFROM MISS LIZ liz bassam <bassam@maillingplus.com>
My Family's Estate "Abacha Family"<almohaa98@yahoo.com.cn>
Get back to me ASAP Charles Bosigwe <johnmoo48@unnunk.com>
From Mr Usman Useni Usman Useni <u_useni@ssummail.com>
((YOUR COMPENSATION PAYMENT)) "info@un.org" <unoorg1111@gmail.com>
RESERVEZ MES SALUTATION hanson andi <hanson_andi@yahoo.fr>
URGENT "goodluck tony"<goodlucktony1@gmail.com>
Attention: Customer; "capital investment company"<info@loanoffice.com>
(no subject) "100% GUARANTEED LOAN?" <info@msn.com>
Loan "Loan Lenders Financial Group Inc." <info@loan.com>
DEAREST BELOVED ELLANINE CLARA <ellanine.clara@btinternet.com>
URGENT PROPOSAL "Moses Abraham" <Anonymous.0851917018@mymeteor.ie>
IRREVOCABLE RELEASE OF YOUR PAYMENT MR MIKE JOHNSON <office2003@verizon.net>
Please Show Interest "Lady Jessica"<jpowell@live.co.uk>
I'm seeking your foreign assistance, Sandrine Nzi <sandrine_nzi1616@yahoo.co.jp>
(no subject) Rhonda Sleighter <rsleighter@gci.net>
I WISH TO INVEST WITH YOU MISS LAURA JOHNSON <ron.meldrum@btopenworld.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK"<bunu4@hotmail.com>
PRIVATE AND CONFIDENTIAL!!! "MR.JOSEPH MASHEGO"<connie@lockstars.com>
HELLO FRIEND !!!!!! "Barr. Vincent Chong."<info@info.net>
Good day to you, "Harvey Domenic" <info@harvey.com>
Hello "Mr. Saleem Al Farra" <saleem.nbd3@gmail.com>
Investment Capital Opportunity "Scoth Williams"<scothwilliams@consultant.com>
From Miss Christina Kendo Raymo Bongo <raymobongo@cptelnet.com>
EQUIP LOAN 2% HALLMARK TRUST FINANCE <info@loans.org>
FROM: Mr Charles Brown "Charles Brown" <charlesbrown@yahoo.com>
Attention Beneficiary, Western Union Office <geonali1051@verizon.net>
UNITED NATIONS COMPENSATION. "Mrs. Pamela Johnson"<atm_swiftcard@hotmail.com>
PRIVATE MESSAGE. "Mr.Christopher Sese" <christopher_sese@yahoo.co.uk>
PASSION OF THE CROSS Mansu Ana <marialopez7072@yahoo.com>
YOU HAVE WON!!!!!!!!!!!!!!!!!111 "Foundation Liechtenstein"<lotto@foundationliechtenstein.com>
I Will Appreciate Your Thought On This Subject Matters. "Garry Jones"<info@banking.org>
CONTACT MR.CHIYERE UGO MY SECRETARY "Barrister.Paul Odili"<odili.paul30@gmail.com>
GOOD NEWS "Mr. Tony Elumelu"<monica@lisacommunication.com>
Hello Dear "Mustaf"<mustaf2010@nnpc>
YOUR TRANSACTION "RESOLUTION BOARD"<resol@gh.com>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT "Mr Essen Johnson"<essenjohnson70@yahoo.com.hk>
From; Madam Mary Amee Mrs Mary Amee <information@magshops.com>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
Mystery Shopper/Apply Within "Mystery Shopper"<info@mysteryshopper.com>
My Best Regard To You ZONGO BOBO <zongo_bobo@hotmail.fr>
(no subject) Nokia Lottery Promotion <info@nokiapromo.com>
Your Outstanding Payment Verification From Efcc, "Mrs. Farida Waziri"<efcc@efcc.org.nig>
United Nations scam victims rehabilitation scheme "Mrs.Hilda Yangs"<serviceteam@webmail.co.za>
PART TIME JOB DSF Furnitures <garry_hard@yahoo.com>
I NEED YOUR HELP Friend "Obeng Kumi"<sameze112@googlemail.com>
Bequest. "Karl Su" <karlsu1@web2mail.com>
Seeking for partnership "Mr Roh Dae-jung"<lian_beefunds@yahoo.com.hk>
FROM: MR. EHND JOHNSON. Ehnd Johnson <ehnd_johnson2004@sify.com>
SCAMMED VICTIMS/REF/PAYMENTS CODE:06654 AMT: US$1,200,000 USD. "Rev. Jeremy Owen Douglas" <revjeremyowen@hosanna.net>
201 entries -- last updated: 2010-03-22 15:25 UTC
Sender domains:
- airsoftmail.com (1), aol.com (4), aol.hk (1)
- bankers.com (1), banking.org (1), bellsouth.net (2), bizymice.com (1), blumail.org (1), boundlessllc.com (1), btinternet.com (7), btopenworld.com (1)
- cantv.net (4), cfaith.com (1), consultant.com (2), cptelnet.com (2)
- davidknox.org (1), demo.crazytom.net (1), director.com (1), discuz.org (1), dmaepc.mg.gov.br (1)
- e1d2llp.com (1), efcc.org.nig (1)
- f-mail.net (1), faithserve.com (2), fbi.gov (1), fcmb.org (1), finanicialconsult.com (1), foundationliechtenstein.com (1), freefoxmail.net (1)
- gala.net (1), gawab.com (1), gci.net (1), gh.com (1), gmail.com (21), go.com (1), googlemail.com (3)
- handbag.com (1), hangseng.com (1), hangseng.org (1), harvey.com (1), hosanna.net (1), hotmail.com (7), hotmail.fr (2)
- in.com (1), info.com (1), info.net (2), info.org (1)
- jimscott.com (1)
- kepler.com.br (1)
- lee.com (1), libero.it (1), lisacommunication.com (1), live.co.uk (1), live.com (4), live.fr (2), loan.com (3), loanoffice.com (1), loans.org (1), lockstars.com (1), loteria.com (1), lotto.org (1), luckymail.com (1)
- magshops.com (1), mail.ru (1), mailback.cnshipping.com (2), maillingplus.com (1), mailoffice-uk.com (1), msn.com (1), mymeteor.ie (1), mysteryshopper.com (1)
- natwestbank.co.uk (1), nnpc (1), nokiapromo.com (1), noos.fr (1)
- oab-sc.org.br (1), onlinebfgrp.net (1), osb.att.ne.jp (1), ozu.es (1)
- panemirates.ae (1), proposal.com (1), ptph.doh.gov.tw (1)
- qatar.io (1)
- rediffmail.com (1)
- secretarias.com (1), sgbbj.com (1), shplcylinders.com (1), sify.com (2), ssummail.com (2)
- tie.cl (1), tin.it (1), tkm.att.ne.jp (2), tu-vespa.com (1)
- uklottery.co.uk (1), uneca.org (1), unitedkingdom.org (1), unnunk.com (2), unpaymentbureau.com (1)
- verizon.net (2), videobank.it (1), virgilio.it (1), vnn.vn (2)
- w.cn (1), web2mail.com (2), webmail.co.za (1), webmaster.com (1), winning.com (2), winning2010.com (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (7), yahoo.fr (1), yhoo.com.hk (1), ymail.com (1)
Anti-fraud resources:
