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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.
Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri"<crusifixtovincente@alice.it>
Seeking Your Indulgence "British Oil"<employ-offers@britishoil.co.uk>
URGENT RESPONSE NEEDED Ming Yang <mingyang36@hotmail.com>
reply me please "Mrs Jean Broom"<h0m0@gmx.net>
RECONFIRM THE WESTERN UNION. DIPLOMATIC OFFICE <diplomaticoffice@gala.net>
READ AND REPLY ME "HAJIA MARIAM" <haj.mariamooo@gmail.com>
Hello "ELENA TAN"<elenatan1960@gmail.com>
Good Day "Mr Song Lie"<lile.song1146@yahoo.com.hk>
GOD IS THE ULTIMATE GIVER! "MARIA JOHNSON"<johnsonmaria@in.com>
LETTER OF COMPENSATION!! "Ms Miriam Fragoso Esq." <mrsrosehelen@att.net>
Dearest Friend JOHN RICHARD <drjohn1955@msn.com>
ACKNOWLEDGE "MING YANG" <guardamar@vbfutbolbase.es>
Reply Me Ellen Scott <ellenelen@yahoo.cn>
UNITED NATIONS 2009/ 2010 SCAM VICTIMS COMPENSATIONS PAYMENTS. REV CHRIS JOHNSON <rmjusa@gmail.com>
Complement of the Season. =?iso-8859-1?Q?Informa=E7=E3o_Mota_=26_Teixeira?= <jose_ma@hawaii.com>
Info "M'aaoka Jeda" <kinross4@dragnet.com.au>
Dear E_mail Owner Free Lotto Sweepstakes <segreteria.sie@fastwebnet.it>
APPLY FOR UNSECURE AND AFFORDABLE LOAN "First Finance Trust"<loan@1stfinancetrust.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$20,80... "mr.marthin henry" <mr.marthinhenry@accountant.com>
THANKS FOR YOUR PAST EFFORT (CONTACT: Barrister Fred William... Mr Paul Wilson <mrpaulw22@gmail.com>
SEEKING FOR YOUR ASSISTANCE rose.sigcau@vueloslineas.info
HAVE YOU EVER BEEN SCAMMED??? "Mrs.Farida Waziri"<david@davidknox.org>
Urgent Response Herris Anderson <engrherris@ymail.com>
YOUR FUNDS FINALLY APPROVED....... "Federal minister of finance"<info@fmf.org>
-->Important: Update Required<-- From MasterCard/Microsoft "MasterCard Int"<info@mastercard.co.uk>
An Emergency, please read "Inna. P"<ingstpat@bk.ru>
ON FUND TRANSFER!! "DR. MARTINS OMOKO"<dr.martinsomo@gmail.com>
Greetings & Business Proposal "Jim McConville"<work102@virgilio.it>
Congratulations you are a winner today "UK Lottery Organization"<uksea2000@gmail.com>
Federal Bureau of Investigation (FBI) "I am Mr. Robert S.Mueller, The FBI Director;"<kelvinwilliams.7561@hotmail.com>
New Payment Resolution "New Payment Resolution" <donnagarrett4470@yahoo.co.jp>
WILL OR DONATION "Mrs. Angela Goldman"<mrs.angelagoldman@yahoo.com.mx>
FROM THE DESK OF:MR.SANUSI LAMIDO GOV CENTRALBANKOFNIGERIACB... "MR.SANUSI LAMIDO"<wirepaymen@usa.com>
AUDITED ENTRY REPORT / WINNING NOTIFICATION "INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT"<lottoespp@aol.com>
CASH PRIZE: =?iso-8859-1?b?ozEsMjAwLDAwMC4wMA==?= GBP "UK National Lottery" <info@lotto.com>
Crude Oil Business Proposition (Serious Minded Partner Only). Engr Herris Anderson <npa55@live.com>
From:Mrs.ANITA TANCO mrs Tanco <mrstancoanita@yahoo.com>
JOAKIN COMPENSATION HOUSE "Mrs. Elizabeth Park Fowler."<vincent@yahoo.com>
Hello Dear In Christ, Sarah Barango <sarah_barango@davidark.net>
Your western union is Ready For Pick Mr. Greg Harthner <jamewalla@mail2emperor.com>
WITH DUE RESPECT CAN YOU HANDLE THIS? ? ? ......///// "DR KOFFI"<INFO@GOOD.COM>
Regarding your unreleased funds ($5.2m) Dr.Ambrose Dery <george@salhia.com>
Re: Contact firsttrust bank <firsttrustbank01@gmail.com>
RE: Contact amina abdulkareem <mrs.amina2013@live.com>
MICROSOFT "Micro Dpt"<department.microsoft@email.it>
=?utf-8?B?W1NQQU1d?= - GOOD DAY "Barr.Agbaje Williams a solicitor"<badejo@post.ro>
Re, "Mrs. Kim Paul"<casino@7casinoonline.com>
Hello "Katrina Turner"<casino@7casinoonline.com>
Attn: Beneficiary Call me +2348080754902 for information,Thi... "MR.LAMIDO SANUSI"<lamido@max.com>
From: Miss Abibat Salif Abibat Salif <abibatsalif_11@freefoxmail.net>
Re: Contact David Ikenna <simmons620@sbcglobal.net>
respond "EURO MILLION"<BRITISHONLINE@BRITISHONLINE.COM>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
RE: Contact Paul Maroga <ppinvestment@live.com>
VERY URGENT barrjerry morgan <barrjerrymorgan_esq@w.cn>
CONTACT AMERICA CUSTOM DEPARTMENT FOR DELIVERY. "Mr. Wacky James"<web@info.org>
From Chief James Ibori "Chief James Ibori"<mail@tpg.com.au>
FROM FEDERAL GOVERNMENT OF BENIN "Mrs. Marsha Kilgore" <jerjulhoward@verizon.net>
HELLO, KINDEST ATTENTION.
CALL DR PAULY ULRICH Tel: +34 672 585 739 "Mrs. Anita Perez"<Anita.recio@orange.fr>
Letter Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
From:The Desk of Dr.Ken Ibru. "Dr.Ken Ibru" <sweetpea6124@yahoo.com>
SERIOUS APPLICANT NEEDED(SEE THE ATTACHMENT FOR THE APPLICAT... "Joan Sheffield"<jsheffield3424@rocketmail.com>
RE: Prize Notification!!! (sent from abused email account)
PLEASE REPLY ME IMMEDIATELY. "Mrs.Mariam Degeh" <mrsmariamdegeh@sify.com>
=?windows-1256?Q?DELIVERY_O?= =?windows-1256?Q?PTIONS=FE=FE=... "Mr. Nelson Jones" <nelson.jones1@live.com>
Be my partner in Progress. Respond fast for our mutual benef... "Barrister Thimbo Duwavisky"<thimboduwavisky@yahoo.com>
£5,218,140.25 [ Let us Work Together] "ABG3223"<ceeteejnr@netscape.net>
Lucky Winner!!! "MICROSOFT CO-OPERATION"<infomswpaymentcenter2007@yahoo.co.uk>
PLEASE READ. "P J T"<pjt00881@sify.com>
Contact Mr Mike Turner For Your Bank Draft "Mrs. Mary Jones"<sales@xybee.com>
FAST Brian Williams <brianwilliamschambersuk1@gmail.com>
Contact Global Courier Company for your $4.5 Million USA Dol... ALPHINE TURNBAUGH <alphineturnbaugh@yahoo.com>
Previous Messages.. (sent from abused email account)
From Mr Jimmy Cole (REPLY) "INFO@HSBC"<mrjimmcole0777@yahoo.co.jp>
FROM MISS JANNETH IKE JANNETH IKE <janneth.ike1@btinternet.com>
RE "MR.JOSEPH MASHEGO"<casino@7casinoonline.com>
Attention: Beneficiary, Investigation and Debt Settlement Committee <debtcommitte@hosanna.net>
New Private Message Bank of America<info@message.com>
Business Proposal "\"Mr. Famous Douglass Linn\" <Fran Pharmaceuticals Company in
London >" <mj605076@tele2.se>
PLEASE READ!!! "Delta Kasela" <info@lee.com>
RE: STANDARD.CLAIMS.ENQUIRY. "Richard Devonshire"<ifas@hosanna.net>
NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS "MRS. MARIAM BELLO (HON)"<dr.ueman23@yahoo.com>
Official Notification!!! "Mr.Wilson Smith"<dip_willson@yahoo.co.jp>
PLEASE READ!!! "Delta Kasela"<info@lee.com>
Re "Mr Jerry Ntai" <mrjerryntai21@yahoo.com.hk>
Re: Contact Su Karl <sukarl69@yahoo.com.hk>
Attn: Sir/Madam, Attn: Sir/Madam, thought that this page cou... barr_paulchambers11@hotmail.com
Dear Beloved, Can I Trust You? "Mrs Adiba .SK. Ahmed" <gromat54@yahoo.com>
MRS MARY WALSH (YOUR SCAM SOLUTION) "MRS MARY WALSH"<admin@sofitel-royal-angkor.com>
Re: Contact Mrs Brenda MaCain <brendaloanfirm@gmail.com>
N/A "Isno Loan Agency" <info@loan.com>
Your Awaiting Parcel Update act fast and call :+2347042640803 "FEDEX DELIVERY EXPRESS"<daves@sttc.com>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<mr.toal_achan01@yahoo.com.hk>
Holla "MR MARCUS IBARS"<marcusibarses101@yahoo.es>
Unpaid-Beneficiary. "Ms Tina Ibru"<kennethadoga@secretarias.com>
I CALVE YOUR INDULGENCE TO READ THIS MAIL................ ... "Mrs Gevalia Coffee"<mrscynthiajorgensen@ymail.com>
Eventual Investment of USD25M. "Brokering Investment"<Investment@cfaith.com>
Your Awaiting Parcel Update act fast and call :+2347042640803 "FEDEX DELIVERY EXPRESS" <daves@sttc.com>
reply FISRT GULF BANKE DUBAI <firstgulfbank_uae@att.net>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
URGENT CONTRACT SUPPLY "MR.ABDUL MAHMOUD"<abbdmmod@gmail.com>
Without Prejudice...I write "Citigroup Plc"<priority@handbag.com>
Attn: Dear Internet User!!! "Christopher Ross" <cpross@texxa.net>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
reply "FIRST GULF BANK U.A.E" <mr.andresayegh@att.net>
Standard Bank case # NG103AC "Standard Bank" <mx-19z45@waa8v65rg.homepage.t-online.de>
Dear Valued Customer "FEDEX EXPRESS NIGERIA"<info@fedex.org>
FROM MR SMITH OUSSOU. Smith Oussou <sm_oussou1@msn.com>
Payment Notification of Funds. "Central Bank of Nigeria"<alerts@CENBANK.org>
Dear fund Beneficiary "INTERNATIONAL MONETARY FUND"<test@dns.young-shine.com.tw>
Standard Bank case # NG103AC "Standard Bank" <mx-19z44@waa8v65rg.homepage.t-online.de>
Very Important Information. "Mrs. Vivian Jones"<test@guangri.net>
LOAN @1% INTEREST RATE(APPLY NOW) "Richard Books loan company" <info@loan.org>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
Urgent Email (Read Carefully) "Mr Hans Jacobs"<info@live.co.uk>
(no subject) "FREELOTTO WINNER" <espghan@meptur.com.tr>
(no subject) "Mrs. Lisa Britton White."<agent@andami.ro>
Re: Contact "TED.BUCK" <accountant212@googlemail.com>
ATTENTION "Loeng Lim Office"<info@info.com>
PLEASE KINDLY GET BACK TO ME "Sarah Smith"<sgsmith184@rocketmail.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Donation Winner 2010 "United Nations Development Programme."<info@undp.org>
REF:YAHOO6/315116127/27 "Yahoo! Online Claims" <info@yahoogroups.com>
GREETING FRIEND MR GORDON CHEN <apostle101@sbcglobal.net>
Email Lottery Award Winner!!! Uplift <infocapita@netscape.net>
CONGRATULATIONS! "BRITISH INTERNATIONAL LOTTERY"<jttom3@earthlink.net>
Your Western Union Payment..........Ready For Pick Up "Western Union Compensation"<ilya@ligaplus.biz.ua>
Still in Iraq please reply me now. "sgt.h.aguayo@us.army.mil"<sgt.h.aguayo@us.army.mil>
Att,Beneficiary "georged dickson"<georgedickson111@gmail.com>
Re: project "William Wilco" <info@william.com>
I Have Been Trying To Reach You Please Reply "Godspeed"<Godspeed@hotmail.com>
From Your Brother William william addo <222277776666ssb666@att.net>
BUSINESS DEAL (ASSISTANCE NEEDED URGENTLY) "Mr. Kazim Obaid"<bizzon11@gmail.com>
My dear friend "Ms. Rosemary King"<mrsking124@yahoo.com.hk>
Urgent Response Needed Wilfrid Azor <mailwilfridazor1@eircom.net>
Reconfirm Your Information For Payment "USA Award Promo"<admin@bjzdnx.com>
CONGRATULATIONS!! YOU HAVE WON UK NATIONAL LOTTERY <infotech@ufba.br>
PLEASE I NEED YOUR URGENT ATTENTION "Mrs Grace Harlow"<info@finbank.org>
Reply me please "Mrs Jean Broom"<matthias.luetjen@gmx.de>
URGENT REPLY IS NEEDED. Tertius Omar <tertiusomar@voila.fr>
re "USA Department of Treasury Washington DC." <usdepartmenttreasury2@virgilio.it>
re "USA Department of Treasury Washington DC." <usdepartmenttreasury@virgilio.it>
From James Brown James Brown <ofiice.update03@att.net>
IINTRODUCTION LETTER:WOODFORDS SOLICITORS "Info Solicitors"<misiag@aster.pl>
CATEGORY "A" SELECTION NOTICE "Secured Online Promotions"<e-notice@live.nl>
Dear Esteemed Winner "Yahoo! Finance" <info@yahoo.co.uk>
Respectfully "Sgt Jerry Davis James"<rggoly@o2.pl>
Dear Friend, Moon Ziqo <moon.ziqo@gmail.com>
:REGARDING YOUR LATE COUSIN "Frank Miller"<fmiller9988@sify.com>
[* SPAM? *] CONFIRM YOUR INTEREST "Anthony Clader"<a_calder@hotmail.es>
FINAL NOTIFICATION "National Lottery" <INFO@NationalLottery.COM>
Attnention "Mrs Tricia Benson"<mrstriciabenson22@gmail.com>
URGENT INHERITANCE CLAIM "Steven Lee"<stevenlee48@gmail.com>
YOU HAVE WON £750,000 "MICROSOFT NATIONAL AWARD"<info@msn.org>
ATTENTION:BENEFICIARIES--FROM:UNITED NATIONS--IN REGARDS OF ... "((UNITED NATIONS SECURITY COUNCIL))"<info.offi0101@gmail.com>
From: Evangelist Lindy Mike(Widow). "Evangelist"<lindy33333333333333333333333333@yahoo.co.jp>
MRS MARY WALSH (YOUR SCAM SOLUTION) "MRS MARY WALSH"<webmaster@mail.telesatsh.com.ar>
Re: Contact "Mrs.Chritsy Funke" <presiding_officer@yahoo.co.uk>
Your help is needed. Mr mark Eze <mr_markeze01@yahoo.com>
My lovely friend "Mrs. Rosemary King"<mrsking124@yahoo.com.hk>
Comply Immediately. "OFFICE OF FBI"<misiag@aster.pl>
Re: Contact joseph osagie <barrjosephosagie@gmail.com>
WAITING TO HEAR FROM YOU !!! "Mr.Toal Achan Lee"<bobj@cheapwristbands.com>
IN APPRECIATION OF YOUR PAST EFFORTS !!! "Richard Silva"<richardsilva2541@sify.com>
ATTENTION "PAYMASTER GENERAL" <paymastergeneral@payunit.gov.org>
Mrs. Ada.Eze ADAEZE ADAMS <adaeze.adams@btinternet.com>
Congratulations You Have Won** "E-millionaire Lottery"<claims@emillionaire-intl.com>
`Second Reminder "Magareet Carocci"<efabian@cyberhotline.com>
INTERNATIONAL TRANSACTION/REPLY!!! "NDUDI ELUMELU"<ndudielumelu008@gmail.com>
Easter Information "Natasha Blackburn" <espghan@meptur.com.tr>
Your E-Mail Was Randomly Selected!!! "Suzuki Promotion"<helpdesk@speakeasy.net>
Congratulation From Eircom Entertainment (You Have Won)!!! Eircom Entertainment Lottery <magsfitz@eircom.net>
Re Thanks "Mr.John. Jasper"<johnjas1@globomail.com>
FIFA 2010!!!! "FIFA ORGANIZATION" <organization_fifa@w.cn>
Business Proposition!!! (sent from abused email account)
KINDLY RESPOND (sent from abused email account)
PRIVATE DEAL. Umu Umu <umu44444@yahoo.co.uk>
My plan Regina Muntari <reginamuntari022@yahoo.com>
Compliment" From Mr. Kwadwo,Please Reply Back James Kwadwo <jameskwadwo88@gmail.com>
Good day Sir/Madam, "Mr Frank Wong" <info@frank.com>
From: Miss Aisha Haifa Aisha Haifa <aishahaifaaz@freefoxmail.net>
(no subject) Luis Morinho <jcarl82@yahoo.com>
Loan "Loan Lenders Financial Group Inc." <info@loan.com>
STANDARD CHARTERED BANK. STANDARD CHARTERED BANK <scb@winning.com>
Copy of Your cheque "Hillary Miguel" <iopu87@att.net>
REF No: UKNL-L/200-26937 "Mrs.Rose Wood" <chippie1@eircom.net>
Loan "Loan Lenders Financial Group Inc." <george.williamsthe25689zludnenod@live.co.uk>
Greetings To You !!!!! Tim Tookey <mr_tookey002@yahoo.com.hk>
->For The Last Time? <- "Mrs. Kelly Monzill Norlan"<supports.msw@home.nl>
Attention Beneficiary Are You Dead?? "Dr.Uche Egbe"<drucheegbe009@gmail.com>
LETTER !! "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
*SPAM* LETS WORK TOGETHER "Tony Willings"<willings.tony@yahoo.com.hk>
From:Michelle Robert Michelle Robert <michelle100@faithserve.com>
Reply "HI NA"<hironakas@gmail.com>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
part time job "mild"<mildthomas02@gmail.com>
N/A "Euro Million Promo" <info@mail.com>
MY WILL <derek_kerry@hotmail.com>
Hello "Mr. Dale St.Jones" <dalestjones0001@hhbbkt.com>
Please Do Respond Immediately .. "HSC FOUNDATION"<info@hscfoundation.org>
JOB OFFER "NIPPON OIL AND GAS"<helpdesk@speakeasy.net>
Congratulations!!!! "ROYAL DUTCH SHELL OIL COMPANY" <info@shelloil.com>
NOTIFICATION !!! Your Lucky Number:(F9800/587/20KK) !!! "ATM Inc."<atmcard@atm.org>
214 entries -- last updated: 2010-03-28 20:17 UTC
Sender domains:
- 1stfinancetrust.com (1)
- 7casinoonline.com (3)
- accountant.com (1), alice.it (1), andami.ro (1), aol.com (1), aster.pl (2), atm.org (1), att.net (6)
- bjzdnx.com (1), bk.ru (1), britishoil.co.uk (1), britishonline.com (1), btinternet.com (3)
- canadianlotto.com (1), cenbank.org (1), cfaith.com (1), cheapwristbands.com (1), cyberhotline.com (1)
- davidark.net (1), davidknox.org (1), dns.young-shine.com.tw (1), dragnet.com.au (1)
- earthlink.net (1), eircom.net (3), email.it (1), emillionaire-intl.com (1)
- faithserve.com (2), fastwebnet.it (1), fedex.org (1), finbank.org (1), fmf.org (1), frank.com (1), freefoxmail.net (2)
- gala.net (1), globomail.com (1), gmail.com (25), gmx.de (1), gmx.net (1), good.com (1), googlemail.com (1), guangri.net (1)
- handbag.com (1), hawaii.com (1), hhbbkt.com (1), hi-tech.org.cn (1), home.nl (1), hosanna.net (2), hotmail.com (5), hotmail.es (1), hscfoundation.org (1)
- icb-gh.com (1), in.com (1), info.com (1), info.org (1)
- kimo.com (1)
- lee.com (2), ligaplus.biz.ua (1), live.co.uk (2), live.com (4), live.nl (1), loan.com (2), loan.org (1), lotto.com (1)
- mail.com (1), mail.telesatsh.com.ar (1), mail2emperor.com (1), mastercard.co.uk (1), max.com (1), meptur.com.tr (2), message.com (1), msn.com (2), msn.org (1)
- nationallottery.com (1), netscape.net (2)
- o2.pl (1), orange.fr (1)
- payunit.gov.org (1), post.ro (1)
- rocketmail.com (2)
- salhia.com (1), sbcglobal.net (2), secretarias.com (1), shelloil.com (1), sify.com (5), sofitel-royal-angkor.com (1), speakeasy.net (2), sttc.com (2)
- tele2.se (1), texxa.net (1), tpg.com.au (1)
- ufba.br (1), undp.org (1), us.army.mil (1), usa.com (1)
- vbfutbolbase.es (1), verizon.net (1), virgilio.it (3), voila.fr (1)
- w.cn (2), waa8v65rg.homepage.t-online.de (2), william.com (1), winning.com (1)
- xybee.com (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (4), yahoo.com (10), yahoo.com.hk (13), yahoo.com.mx (1), yahoo.es (1), yahoogroups.com (1), ymail.com (2)
Anti-fraud resources:
