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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.
Your Bank Draft {$500,000.00} "Mrs Esther Moore"<email@bizitglobal.com>
Your E-Mail Was Randomly Selected!!! "Suzuki Promotion"<helpdesk@speakeasy.net>
Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT}
Hello "Mrs. Ella Charlie Luis Randy"<vnb208@sify.com>
YOUR E-MAIL Address "UK PREMIER LOTTERY ORGANIZATION(UKPLO)" <tvradio@univ.kiev.ua>
God Bless America "Mrs. Angela Dawm" <angelalwbg@hotmail.com>
From, Mr Daniel Williams "Mr Daniel Williams"<dan_will16@hotmail.fr>
(no subject) "Standard Trust Loan" <info@stl.com>
Please Do Respond Immediately .. "HSC FOUNDATION"<Zayakina_TI_26@66.rospotrebnadzor.ru>
YOUR HELP!!! Sgt Perry Rice <inf@live.com>
Reply today "CAPTAIN BRIAN ALAN APPEL"<agent@northacc.co.nz>
From HERBERT Susan "Miss.HERBERT Susan"<ronder@tumar.com.tr>
Partnership "LOOPY"<gar_ry@live.com>
Your Unpaid Fund Status "Ms Favor Uzoka"<favoruzoka@cenbank.org>
I seek your consent "Colonel Scott Layman"<misiag@aster.pl>
Dear Lottery Winner UK National Lottery <web1107@singnet.com.sg>
RE: Funds to Invest in Your Country (Reply) Reminder! "Mr. Gu Shu (Secretary to Board)"<info@icbcltd.com>
Can You Handle This? "Joseph Bary"<josephbary3@gmail.com>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
(SGT ALLAN) IN IRAQ NEED YOUR URGENT ASSITANCE "\"\"Sgt. Allan Copper\"\""<allancopper04@gmail.com>
2010 Lotto Rheinland-Pfalz Winner "Quintero, Jerry" <IMCEAEX-_O=TAMIU_OU=FIRST+20ADMINISTRATIVE+20GROUP_CN=RECIPIENTS_CN=JERRY+2EQUINTERO@tamiu.edu>
NOTIFICATION FOR 2010 ANNUAL PRIZE AWARD MARIA PAULO <claims@ozu.es>
CLAIM YOUR INTERNATIONAL CERTIFIED MASTER ATM CARD NOW!!! "AGENT MIKE WALKERMAN"<info@admin.org>
PLEASE HELP ME "Mrs Elizavetha Cusova"<mail@tpg.com.au>
From Raphael Kamara "Raphael Kamara"<kamaraf3000@gmail.com>
VERY IMPORTANT AS IT REGARDS YOUR PAYMENT FOR THE YEAR 2010 "DR JOHN UCHE"<johnuche2000@indiatimes.com>
WORLD BANK/IMF GROUP OF AUDITORS "Mrs Eliot David" <info@woldbank.co.uk>
RE: TRANSFER OF US$28.223 MILLION. "Mr.Tumelo Williams."<williamstumelo@yahoo.com.hk>
Re: Payment Waiver Fee Certificate "Mr. Fred Ferguson"<mrfwil@gmail.com>
ASALLAM-ALYKUM /URGENT MESSAGE? "Mr.Tarek Omar" <omarmtarek@voila.fr>
Scam Victim............. "Mrs.Christine Turner"<sales@ino.co.kr>
Winning Notification Euromillion Online <info@info-desk.info>
MUTUAL FINACIAL COOPERATION "MRS MARIA PFEBVE"<manager@kamron.com.my>
RE : YOUR TRUNK BOX...!!?? "Susan Mills (Diplomatic Delivery Of Your Package)"<julio@mega.com.br>
I AM WAITING FOR YOUR URGENT REPLY TO THIS MAIL. hassan adama <hassanadama03@gmail.com>
Felicidades Usted ha ganado!!! =?iso-8859-1?Q?Loter=EDa_de_Australia?= <loteria.aus2@bellsouth.net>
From The Desk Of: Dr.Grey Watson Bank Of America New York City <boabanknyinfo@att.net>
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
From The Desk Of Mr.Kazim Obaid "Mr. Kazim Obaid"<k01azimobaid@gmail.com>
Greetings, "GEORGE WETU"<samjames001@hotmail.com>
OFFICIAL AWARD NOTIFICATION ACCU MEGA LOTTERY "COMPANY©" <kofiicb@gmail.com>
CLAIMS NOTIFICATION =?utf-8?B?R2FtZUJveGxvdHRvLmNvbcKu?= <toddrickbrown-gblt@gbl.org>
Attention Required (Urgent Matter) "ICPC"<info@icpc.com>
Dear Webmail Subscriber- Account Maintenance and Upgrade. "Webmail Account Upgrade and Maintenance"<misiag@aster.pl>
Thought this would be of interest! "Scoth_williams"<scothwilliams@consultant.com>
GREETING FRIEND MR GORDON CHEN <apooffice@sbcglobal.net>
=?UTF-8?B?WW91IEhhdmUgSnVzdCBCZWVuIEF3YXJkZWQgVGhlIHN1bSBPZi... "Yahoo/MsnLottery" <Yahmsnpayout_claim@msn.com>
URGENT "GEGEORGE WILLIAMS"<gwglobalbiz@info.net>
From HERBERT Susan "Miss.HERBERT Susan"<saude@pocodasantas-rs.com.br>
Dear Sir / Madam Please read. Abdoul ldirssa <abdoulldirssa@sify.com>
We are pleased to inform you "UNITED NATIONS"<unation201@live.com>
URGENT INHERITANCE CLAIM "Steven Lee"<stevenlee48@gmail.com>
Warning: Stop All Further Contact. "NIGERIA POLICE FORCE (NPF)"<policedept@npf.gov.ng>
Unsecured & Affordable Loan (Offer at 3% interedt Rate). FIRST FINANCE TRUST <trustedloan@1stfinancetrust.com>
THE PROJECT "Rwanda Rehabilitation Project"<d_read33@rwandarehabilitationproject.com>
Mr. Robert Scott Dewar, "ROBERT DEWAR"<b_commission10@live.com>
(no subject) "BRUCE MORRISON" <info@loan.com>
MICROWORD PROMO: "Microword Corporations."<Microword@corporations.es>
HOLLA "MR MARCUS IBARS"<marcusibarses101@yahoo.es>
From Mrs Stella John Stella John <veronica444kabila@freefoxmail.net>
Yahoo Warning ! Account Removal Confirm Your Account. (VX2G9... "Yahoo! Customer Service"<customercare@yahoo-inc.com>
WINNING NOTIFICATION (sent from abused email account)
Sir/Madam We wish to congratulate you over your email success urbanizacion70@aol.com
YOUR PARCEL IS READY FOR SHIPMENT TO YOUR DOOR STEP "Federal Bureau of Investigation (FBI)"<investigation2010@consultant.com>
hi Miss Lorita <cv_28@cptelnet.com>
From George Norman "George Norman"<investmentgeorge@hotmail.com>
Dear Lucky Winner "UK INTERNATIONAL DRAW 2010" <info@winners.org>
THE PROJECT "Rwanda Rehabilitation Project"<dave_read1@rwandarehabilitationproject.com>
I look forward to your swift response. "David Eastwood" <eastwooddavid37@yahoo.com.hk>
From: Barrister George W.OKHRE "Br. George W.OKHRE" <gokhreassociates@ghanamail.com>
CONFIDENTIAL /PLEASE RESPOND URGENTLY. David Zuma <mrdavidzumaz@gmail.com>
SOLICITING FOR YOUR PARTNERSHIP IN A PENDING BUSINESS TRANSA... "Dr LI Ka Cheung Eric"<dr.kcheungeric@gmail.com>
Complement of the Season. "Joseph Madu"<jose_ma@hawaii.com>
URGENT "LUCAS JIMMY"<sgtlucas400@rediffmail.com>
OFFICIAL NOTIFICATION "OFFICIAL WINNING NOTIFICATION"<oncelotterypromo@sify.com>
BHC CALL +234-803 514 8270 "Agent John Simmons"<compensaation@fco.gov.uk>
GREETINGS FUND FOR INVESTMENT??????? "Mr.Anderson"<soussojj@ziggo.nl>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
REQUEST FOR URGENT ASSISTANCE. "Mr. Kazim Obaid"<kazimobaid82@yahoo.com.hk>
=?utf-8?B?UkVGRVJFTkNFIE5VTUJFUjpCTVc6MjU1MTM1MDBEU+KAjw==?= =?utf-8?B?Qk1Xwq4gSFEgR2VybWFueSBQbGFudA==?= <foshli@ust.hk>
CALL Dr.Bekkens for Claims "Spainish Postcode Lotto E-mail program." <remittaneclaims@aol.com>
From: Dr Ibrahim Ahmed Dr Ibrahim Ahmed <dr_ibrahim_ahmed@sify.com>
Treat as Urgent .... "Dr. Gauis Obaseki"<drgaiuso2004@aol.com>
CONGRATULATIONS!! YOU HAVE WON UK NATIONAL LOTTERY <infotech@ufba.br>
URGENT AND YOUR REPLY IS APPRECIATED "ERIC HOWARD"<erichoward000001@yahoo.com>
Consignment released "Mr. Stuart A. Levey"<gbissonelectric@bellnet.ca>
LOTTERY PRIZE AWARD "Dr Irvan Johnson"<claimagentoffice2009@gmail.com>
OUTSTANDING PAYMENT "Vivek Arora"<vivekarora12@yahoo.co.jp>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
Attn: Email ID owner, "from co-ordinator"<2206702010@terra.es>
THANKS. "Dr.Kinsley Moghalu."<david_robertson@cooltoad.com>
From Ms prisca johnson. Prisca Johnson <priscajohnson12@faithserve.com>
Financial.!!! EASY LOAN FIRM <pttkkrosno@neostrada.pl>
Partner,are you dead or alive? Pete Katuke <petekatuke@sify.com>
JOB OFFER darryl marcus <yooka26@yahoo.com>
I NEED HONEST AND TRUST "PAUL KIN"<temp@bourisly.net>
Congratulation!!! You have won GBP £500,000.00. "Ms. Kafi Lange"<test@35thatr.org>
ATTENTION:READ CAREFULLY THIS MAIL!! "TEDDY WILLIAMS ESQ"<Info.teddychambers@gmail.com>
YOUR COMPASENTION "REV. CHIMA BEKO" <chimabeko@ymail.com>
Mutual Trust !! "Hemly Omar" <hemlysolicitors@gmail.com>
JOAKIN COMPENSATION HOUSE "Mrs. Elizabeth Park Fowler."<info@admin.org>
NOTICE!!!!!!!!CONGRATULATIONS!!!!!!!! "BRITISH GAMING BOARD"<owenwilliam28@yahoo.co.uk>
MY DEAREST ONE VIVIAN YAK <yak1996@btinternet.com>
RE : YOUR TRUNK BOX...!!?? "Susan Mills (Diplomatic Delivery Of Your Package)"<info@cbn.org>
From Miss Josephine Hadi Josephine Hadi <jesephine.hadi1@btinternet.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
APPEAL FOR URGENT INVESTMENT ASSISTANCE Miss Michel Luarent <michelluarent@cptelnet.com>
Regarding your unreleased funds ($5.2m) "Dr. Dery Armbrose"<deryambose@webspeed.dk>
Reference Number: NLS 11 EU 2010 "Carina Deoliveira" <nlcldpt@live.nl>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
Congratulations!!! "SWEEPSTAKES ONLINE ORGANIZATION"<misiag@aster.pl>
can i read from you,please? "Laura Waters" <wwlaura@live.cn.com>
Business Proposition "Mr. Song Li" <li_songman22@yahoo.cn>
Without Prejudice...I write "Citigroup Plc"<priority@handbag.com>
Reply "Captain Brian Alan Appel"<benazirrahman@ymail.com>
ATM CARD "UNITED NATIONS" <andrew@vnn.vn>
Greetings "Director Of Operations"<moses_wong@live.com>
CFQC/US/10GRT044 "Cargill Inc."<info@cargill.com>
Contact To Claim Your Winnings "Robert Mueller"<sasa@aol.com>
Dear Sir/Madam "Musa"<alimusa30@aol.com>
(no subject) ALLEN BATES LOANS CO-OPERATION <INFO@LOAN.COM>
URGENT REPLY sam ede <geonali1051@verizon.net>
From: Lamido Sanusi (Your Payment Notification) "From: Dr Lamido Sanusi" <revebi11@googlemail.com>
DONT DELAY YOUR CLAIM [Scanned] "PEARLE SETE" <pearlesete@att.net>
Reconfirm Your Information For Payment "USA Award Promo"<admin@bjzdnx.com>
be one of our representatives in North America. Delixi import & exports China <info@delixi.com>
(no subject) Mr Marcus Andre <jcarl82@yahoo.com>
Dear one franca kolo <brunel44@faithserve.com>
Dear Sir/Madam "useni_idris@cantv.net" <useni_idris@cantv.net>
Hello Friend! "Barr.Vincent Chong"<vincentchong44@gmail.com>
URGENT "FRANK WHITE"<frnk_whte@rediffmail.com>
(no subject) "Barrister @ Law" <steve.bird@xtra.co.nz>
IMF INQUIRY IMF INQUIRY <infofficefd@mrdomsk.com>
PLEASE YOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
(no subject) "Verain Amed" <vereain@care2.com>
*Honda Yes Promo Award 2010 "Honda Yes Promo Award 2010" <mherrerab@ips.gob.cl>
URGENT "FRANK WHITE"<sgt.frankcombwhite@yahoo.com>
YOU HAVE JUST WON 500,000 GBP !!! YAHOO LOTTO SERVICE <notification@yahoo.com>
GOOD DAY Dr B. Yakubu Yusof <info@dr.b.yakubu.yusof.com>
From, Mr Philip Agogo "Mr Philip Agogo"<philagogo09@cantv.net>
Get Back to Me {$500,000.00} "Mrs Esther Moore"<mail@bizitglobal.com>
Dear Friend.......Business Transaction "NatWest Bank Plc" <info@natwestbank.com>
From the desk of Dr.Benny Motseku "Dr.Benny Motseku"<benymotseku@gmail.com>
Congratulations!!!!! "Yahoo!! International Lottery" <officelottery2010@yahoo.com>
Attn:Email Id User "ACCU LOTTO ONLINE"<paulamcc@optusnet.com.au>
From Sgt.frank white "SGT FrankWhite"<frankwhite700@gawab.com>
Very Important Information. "Mrs. Vivian Jones"<backup@amazingvouchers.com>
CAN YOU HELP ME HANDLE THIS? "Miss Laura Johnson"<misslaura.johnson@yahoo.com>
Results "Online Notice" <mail@ngb.com>
Urgent!! regarding depositing of (20,000,000.00 GBP)? "Mrs. Lisa Britton White" <lajendlisa@uptos.net>
FBI> Your Award Fund Has Been Recovered Contact us immediately "Robert S. Mueller, III"<emekaike222@freenet.de>
From: Miss Abibat Salif Abibat Salif <abibatsalif_11@freefoxmail.net>
Congratulations!!!!! "Yahoo!! International Lottery"<officelottery2010@yahoo.com>
PLEASE GET BACK TO ME. "Mr.Shun Yin"<shun02yin@yahoo.com.hk> <bibliomonde@noos.fr>
DEAR BELOVED I NEED UR UGENT ASSISTANT PLEASE <princeobongwetego@yahoo.co.jp>
Will you assist? "Mr Oliver Mamallo"<ol1vmam@gmail.com>
(no subject) "BMW Grand Bonanza" <info@Bmwlottery.com>
Kindly consider this offer. "Mr. Kazim Obaid"<kazimmobaid@gmail.com>
DID YOU PERMIT HER TO ACT ON YOUR BEHALF? "INLAND REVENUE" <contaduria@hmaciel.gub.uy>
NOTIFICATION !!! Your Lucky Number:(F9800/587/20KK) !!! "ATM Inc."<atmcard@atm.org>
RE: Email:(jaymchenry@admin.in.th) "Mrs. Melissa Lewis"<melissa@melissafamily.gov.uk>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
PARTNERSHIP Babatunde George <office.input@sify.com>
REPLY IMMEDIATELY. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
NOTIFICATION OF PAYMENT OF DELAYED FUND. contact jcjc <contactjcjc@hotmail.com>
Rev. Father Kone Mamadu. "Rev. Father Kone Mamadu" <yase_koma05@yahoo.co.jp>
YOUR PAYMENT ORDER MTCN 44 91 20 88 91 "Ms. Joye Nelson" <mikehenry20@verizon.net>
From the desk of: Mr. Paul Newman. paul Newman <paul2010@rogers.com>
FFROM MISS LIZ liz bassam <bassam101@maillingplus.com>
READ:CHANGE OF ACCOUNTt "Mr. James Scott"<peterwa@sify.com>
Asalamualaikum From Mrs Aisha Ahmed. ASHIA AHMED <ashia.ahmed@btinternet.com>
treat as urgent "Mrs. Roselyn Finley" <offsore202@gmail.com>
From Harris & Sister Janet Kone HarrisKone <harriskone102@yahoo.com.hk>
PLEASE HELP US. Sussan Jacques <themauto@themaveiculos.com.br>
Dearest in Christ.. mrs rosine <contactme@2ryan.net>
Mutual Request "Ms. Renata Dominik"<renatadnik@lenta.ru>
Greetings to you Shemmari Samah <rimm_mma@att.net>
Attn: Beneficiary, "FUND RECOVERY UNIT"<felixgadoh@cantv.net>
(no subject) "Crystal Financial Loan Company" <info@loan.com>
(From Miss Mercy Fredrick) Get back to me please. MERCY FREDRICK <m.fredrick@btinternet.com>
Information "Mr.sanusi lamido" <saninfo2@virgilio.it>
Attnention: "Mrs Mary Benson"<rose22@gmail.com>
Beneficiary "Miss Donna"<mike@aol.com>
RRE-CHANGE OF ACCOUNTo James Scott <etrustfs@financier.com>
Call Me As Soon As You Receive This Message "ALH, SANUSI LAMIDO SANUSI"<noreply@cbn.org>
ARE YOU TRULY SICK (DID YOU INSTRUCT HER??)K "DR.SANUSI LAMIDO SANUSI" <dr..sanusicb.n-nig@cbn.org>
Re Thanks "Mr.John Jasper"<johnjas1@globomail.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
188 entries -- last updated: 2010-04-01 18:45 UTC
Sender domains:
- 1stfinancetrust.com (1)
- 2ryan.net (1)
- 35thatr.org (1)
- 66.rospotrebnadzor.ru (1)
- admin.org (2), amazingvouchers.com (1), aol.com (5), aster.pl (3), atm.org (1), att.net (3)
- bellnet.ca (1), bellsouth.net (1), bizitglobal.com (2), bjzdnx.com (1), bmwlottery.com (1), bourisly.net (1), btinternet.com (4)
- canadianlotto.com (1), cantv.net (4), care2.com (1), cargill.com (1), cbn.org (3), cenbank.org (1), consultant.com (2), cooltoad.com (1), corporations.es (1), cptelnet.com (2)
- delixi.com (1), dr.b.yakubu.yusof.com (1)
- faithserve.com (2), fco.gov.uk (1), financier.com (1), freefoxmail.net (2), freenet.de (1)
- gawab.com (1), gbl.org (1), ghanamail.com (1), globomail.com (1), gmail.com (19), googlemail.com (1)
- handbag.com (1), hawaii.com (1), hi-tech.org.cn (1), hmaciel.gub.uy (1), hotmail.com (4), hotmail.fr (1)
- icb-gh.com (1), icbcltd.com (1), icpc.com (1), indiatimes.com (1), info-desk.info (1), info.net (1), ino.co.kr (1), ips.gob.cl (1)
- kamron.com.my (1)
- lenta.ru (1), link.net (1), live.cn.com (1), live.com (5), live.nl (1), loan.com (3)
- maillingplus.com (1), mega.com.br (1), melissafamily.gov.uk (1), mrdomsk.com (1), msn.com (1)
- natwestbank.com (1), neostrada.pl (1), ngb.com (1), northacc.co.nz (1), npf.gov.ng (1)
- optusnet.com.au (1), ozu.es (1)
- pocodasantas-rs.com.br (1), post.ro (1)
- rediffmail.com (2), rogers.com (1), rwandarehabilitationproject.com (2)
- sbcglobal.net (1), sify.com (7), singnet.com.sg (1), speakeasy.net (1), stl.com (1)
- tamiu.edu (1), terra.es (1), themaveiculos.com.br (1), tpg.com.au (1), tumar.com.tr (1)
- ufba.br (1), univ.kiev.ua (1), uptos.net (1), ust.hk (1)
- verizon.net (2), virgilio.it (1), vnn.vn (1), voila.fr (1)
- webspeed.dk (1), winners.org (1), woldbank.co.uk (1)
- xtra.co.nz (1)
- yahoo-inc.com (1), yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (8), yahoo.es (1), ymail.com (2)
- ziggo.nl (1)
Anti-fraud resources:
