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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 HELP ME "Mrs Elizavetha Cusova"<mail@tpg.com.au>
URGENT "FRANK WHITE"<frnk_whte@rediffmail.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
YOUR UNCLAIMED INHERITANCE FUND PAYMENT FROM HSBC "HSBC BANK PLC"<info@all-ship.com>
Confirm receipt of this mail "Nicoll Christopher John" <Christopher@mail.com>
ATTENTION "PRIVATE LOAN"<info@info.com>
Are you Alive or Dead as said ? Kenneth Mark <k.mark120@btinternet.com>
YOUR FUNDS FINALLY APPROVED ........... "Federal minister of finance"<info@fmf.org>
REPLY "FROM: HASSAN IDRISS" <nozeatv@verizon.net>
Your Unpaid Fund Status "Ms Favor Uzoka"<favoruzoka@cenbank.org>
Mutual Request "Ms. Renata Dominik"<renatadnik@lenta.ru>
Get Back to Me {$500,000.00} "Mrs Esther Moore"<mail@bizitglobal.com>
(no subject) "Crystal Financial Loan Company" <info@loan.com>
From Theophilus, Theophilus Mendes <theomendes3@ssummail.com>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<southeasternvemma@yahoo.com>
REPLY IMMEDIATELY. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
Re:Immense benefit!!! "Brian Roland" <brianroland@admin.in.th>
FROM:DR JAMES THANDO+++CONFIDENTIAL BUSINESS ASSISTANCE+++ DR JAMES THANDO <dr.jamesthando3@att.net>
(no subject) "The National Council for Voluntary Organisations (NCVO)" <guardamar@vbfutbolbase.es>
Pinnacle Loans And Securities Limited "Pinnacle Loans."<admin@bjzdnx.com>
US$2.5m fund donation from Mrs Lizzy Kona KONA LIZZY <lizzy.kona01@btinternet.com>
Hello Dear Respectfully , JOY WILLIAMS <joy.williams8@btinternet.com>
(no subject) Anita.recio@orange.fr
Good Day From Dwilson Furniture Designers Investment. (01/04... "DONALD WILSON"< russ1971@yandex.ru>
NOTIFICATION !!! Your Lucky Number:(F9800/587/20KK) !!! "ATM Inc."<atmcard@atm.org>
PLEASE YOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
Congratulations!!!!! "Yahoo!! International Lottery"<officelottery2010@yahoo.com>
FROM DAVID JOHNSON KUFFI!!! 1/4/2010 "DAVID JOHNSON KUFFI"<davidkuffi@gmail.com>
ERBSCHAFT!!!! "Herr.James Titus"<jjametitus1@aim.com>
Attention' Attention'' Attention''' "FEDEX NIGERIA HEAD OFFICE"<fedexexprexxdelivery@usa.com>
FEDERAL MINISTRY OF FINANCE /RESPOND IMMEDIATELY? "Dr.Mansur Muhtar."<dr.mansurmuhtar016@gmail.com>
From Raphael Kamara "Raphael Kamara"<kamaraf3000@gmail.com>
Re: HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL. "SGT BRIGHT GALVAN" <sgtbrightusarmy@yahoo.com.hk>
Urgent From Bank of China {Reply Now} !!! "MR.CHEN GUAN"<info@guan.com>
needed "Lucky kunene"<noreply@tonypanchhi.com>
Are you looking for a part time job? Earl G <earlandg@gmail.com>
Hi, Good Morning. "jonnywilliams@cantv.net" <jonnywilliams@cantv.net>
PLEASE I NEED YOUR HELP! Faride Bahri Muqdad <mr_bahri@msn.com>
Congratulations! Congratulations!! Ticket number: 719-266-1319 "TOYOTA PROMOTION"<toyota.cn.toyota@gmail.com>
Without Prejudice...I write "Citigroup Plc"<priority@handbag.com>
Urgent!! regarding depositing of (20,000,000.00 GBP)? "Mrs. Lisa Britton White"<lajendlisa@uptos.net>
Very Important Information. "Mrs. Vivian Jones"<backup@amazingvouchers.com>
Congratulations!!!!! "Yahoo!! International Lottery" <officelottery2010@yahoo.com>
Dear Good Friend Dr Paul Owen <owenpaul27@mrgarymoorer.net>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "UNITED NATIONS"<test@harbour.sinohydro.com>
Dear Friend "Liu Yan"<liu2005yah@yahoo.com.hk>
HOW ARE YOU TODAY? "John Leo"<john_leo1961@yahoo.com.hk>
Re: Business Proposal "Mr. Eric Freeman"<anderson@vnn.vn>
From: Miss Abibat Salif Abibat Salif <abibatsalif_11@freefoxmail.net>
Dear Sir/Madam <mrslisabrittonwhite2012@gmail.org>
Mutually beneficial proposal. "Mr. Jacques W. Bouchard"<lx6861822@gmail.com>
Great Mystery Shopping In Your Area "Secret Shopper®"<secretshopper@shopper.com>
United Nation Secretary "United Nation Secretary"<compensation@UnitedNationSecretary.com>
Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT}
Greetings From London "Archie Kane"<work102@virgilio.it>
PAYMENT NOTIFICATION Felix Ibru <felixibru01@yahoo.com>
APPLY FOR YOUR URGENT LOAN Bigjoe Finance Company <info@loan.com>
Results "Online Notice" <mail@ngb.com>
CONTACT MR ANDY BROWN NOW "Mrs Kimberly Wilkins"<info@regularmail.com>
Loan "Decency Financial - Lenders Company Inc." <info@loan.com>
Treat as Urgent .... "Dr. Gauis Obaseki"<drgaiuso2004@aol.com>
CALL. Dr.Bekkens for claims "Euromillion Europe Coordinator"<remittances5556@aol.com>
PLEASE I NEED YOUR URGENT ATTENTION "Mrs Grace Harlow"<info@finbank.org>
I Need Your Assistance Urgently Boateng Essien <boateng.gh.gh@gmail.com>
WINNING NOTIFICATION (sent from abused email account)
From Dr Bryan Adams Bryan Adams <jhmagnuson@gmail.com>
Your Reference No: ESP-X/M-2810 "Microsoft Corporation" <info@microsoft.org>
i am glad for you "MICCROSSOFT LOTTERY CCLAIM"<msnukingdom@googlemail.com>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
---THANK GOD YOU ARE THE CHOOSEN ONE--- "Dr.Eugenio Soares" <info@soares.com>
URGENT "LUCAS JIMMY"<sgtlucas400@rediffmail.com>
Compensation to you!!! "Barrister Martin Hounkanrin"<red_expressbenin@yahoo.fr>
Mystery Shopper Wanted "Dr. Robert Kipp"<colin.henderson1352@blueyonder.co.uk>
Standard Bank case # NG103AC "Standard Bank"<v.10@sify.com>
Calvary Greetings, From Mrs.Massouma Al Mubarak, "Mrs.Massouma Al Mubarak"<mrsmassouma1@sify.com>
YOUR UNCLAIMED FUND UPDATE!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
FROM MR RICHARD ALLEN Richard Allen <allengh@avoe.ge>
may almighty God bless you "Mr. George Williams" <williams@gmail.com>
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
From; Madam Mary Amee Mrs Mary Amee <information@magshops.com>
JOB OFFER!!! "Quincy Smith"<quin_smth1@sify.com>
TRUSTING TO HEAR FROM YOU Abdoul Ldirssa <abdoulldirssa@sify.com>
Award promotion1 "Mike"<h4011@t-online.de>
Donate These Funds To Haiti & Charity (From Mr Richard Smith) "Philip.Camberwell"<mail@tpg.com.au>
Hello "Mrs. Susan Douglas" <susan.douglas@aol.co.uk>
Interested in you Kate Jones <kate4u_jones2008@yahoo.com>
(no subject) "ATM PAYMENT DEPARTMENT" <info@atm.org>
International Finance Corporation "Daniel Grace"<danielgrace210@live.com>
RE:REGARDING YOUR LATE COUSIN "Frank Miller"<fmiller9988@sify.com>
FROM:MRS RITA GODFREY CONRAD MRS RITA CONRAD <xss@osb.att.ne.jp>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Inga-Britt Ahlenius."<derinjamie@yahoo.co.uk>
RE: Funds to Invest in Your Country (Reply) Reminder! "Mr. Gu Shu (Secretary to Board)"<info@icbcltd.com>
Dearest Beloved One, mary williams <m_williams4@yahoo.fr>
Federal Bureau Of Investigation "Dr Frank Duke"<info@cbn.org>
Our ref: ATM/13470/IDR SENATOR PATRICK OSAKWE <carolsb@smartbro.net>
Spam: URGENT DELIVERY.....REPLY........ASAP.... "Mr Allen George" <dipallengeorge.carrier@gmail.com>
IDEAL DOUGLAS SL <realrealgore@live.com>
From: The Co-ordinator. "from co-ordinator"<2206702010@terra.es>
From United States Consulate< "consulate"<consulate10@yahoo.co.jp>
PLEASE CALL +34-672-982-581 "DR.MARIA JOSE MUYOR"<trish@averonhouse.co.uk>
(no subject) "Evans Finance Company Limited" <info@loan.com>
Donation For The GOD Works !!! From Mrs.Fatema Al Sabah. "Mrs. Fatema Al Sabah"<fatemasabb1@gmail.com>
Urgent Attention with due respect. "Walter James"<brian@bigdecs.com>
Important Email.... "Mr Tony Chan C"<ccchan.tony@info.com>
007 Mystery Shopper Wanted******1.4 "MYSTERY SHOPPER"<david@davidknox.org>
Beloved. mary louis <marylouis10@virgilio.it>
Good Day To You, "Mrs Roseline Gupta."<info@live.com>
Loans available apply now "Global Finance"<politicainversiones@chubut.gov.ar>
EUROS LOTTO WINNER!! HERZLICHEN GLÜCKWUNSCH "EUROS LOTTO"<euroslotto@europe.com>
From the desk of: Mr. Paul Newman. paul Newman <paul2010@rogers.com>
THE PROJECT "Rwanda Rehabilitation Project"<d_read11@rwandarehabilitationproject.com>
ATTEMPT TO REACH YOU REPLY "Barr Alexandrus Alfonso"<alfons@lawyers.com>
Please Contact Barr Ellis Bryan Now For Your Draft $600.000 USD "Mr.David Moore"<agent@andami.ro>
Result FROM January sweepstakes program: "free online promo" <nlinfo@gmail.com>
Dear Sir/Madam "Musa"<alimusa30@aol.com>
Contact Dhl/Mr Richard Greg For Your Parcel "Mother Angelina Keith"<esther@glenwoodhouse.net>
GREETINGS FUND FOR INVESTMENT??????? "Mr.Anderson"<soussojj@ziggo.nl>
My greetings to you and your family "Desmond"<d_eyadema@yahoo.com.hk>
INFORM ME!! "Mr. Zhao Yao"<mrrrzhaoyaoz@yahoo.com.hk>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... "Mr. Kieran Dutch" <kdutch3@gmail.com>
stop and do not contact those people anymore "Morris Frydman"<informationnow@ovi.com>
READ AND GET BACK TO ME "George Nduka"<test@petron-us.com>
IMPORTANT INFORMATION BARCLAYS BANK PLC LONDON "Accountant Peter Collins"<account@weinafashion.com>
Greeting From Rita Don RITA DON <shanko_koffi@yahoo.fr>
YOUR PAYMENT (MTCN) Ben Guei <ben2225@voila.fr>
Subject: Regarding your unreleased "Armbrose Dery"<temp@bourisly.net>
URGENT:FROM:DR.JAMES CHRISTIAN DR.JAMES CHRISTIAN <contactjcjc@hotmail.com>
how are you ??? Grace Williams <g_2willims@yahoo.com>
YOUR PAYMENT NOTIFICATION OF $1.000.000.00 BY WAFIU Grace White <grcwhite@btinternet.com>
ATTN:CHANGE OF ACCOUNT1 "Mr. James Scott"<dmong56@hotmail.com>
Loan Refinance at 3% Fixed! Take Advantage Now (3.694% APR) ... "H.H Finance" <info@loanofficer.com>
From Rosemary Mane. "rosemary mane" <rosemary_mane70@cantv.net>
From: david kufi. David Kufi <davidkufi@yahoo.com>
Bonjour "Mlle. Géraldine Dieudonné." <csjw200@cantv.net>
Attn: Email ID owner, marketing@anfconcepts.com
PLEASE KEEP AS SECRET OKAY Hajia Turai Yar'Adua <ginomassari@rogers.com>
Enquiry "H P"<trackuserv10@sify.com>
Treat As Urgent Mr Gupta <reportergupta@hotmail.com>
Notice Of Payment 2010 "George Clarkson"<info@iteamsports.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
Yahoo! Lotto Org. "Mrs. Tina Akira"<brian@bigdecs.com>
Urgent. "Cristina Dunne"<cccdd76@aol.com>
Our ref: ATM/13470/IDR "U. G. Chandrika" <chandri@sjp.ac.lk>
I look forward hearing from you. KELVIN ASH <kelvin.ash1@btinternet.com>
URGENT "john kola"<johnkolaadb01@yahoo.cn>
*Dear Sir/Madam "DIAMOND FINANCIAL TRUST FUNDING" <diamondloan@ips.gob.cl>
CONTACT HIM IMMEDATELY "National Security/Diplomatic warehouse Nigeria"<hillterry2000@gmail.com>
GOOD DAY "ALHAJI DR.IBRAHIM MANTU"<ibrahimmantu1@mail.am>
Re:Business Partnership "D. L"<dl19640@serbia.com>
IMF INQUIRY IMF INQUIRY <infofficefd@mrdomsk.com>
VERY URGENT & CONFIDENTIAL "Mr. Herbert Coutts" <mrhcoutts@att.net>
From. HERBERT Susan "Miss Susan HERBERT"<ss.herbert1@yahoo.com>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
INVESTMENT "Dr. James Mathew" <fre542010@hotmail.com>
I NEED HONEST AND TRUST "PAUL KIN"<temp@bourisly.net>
Re: respond soon very important "Edem"<Assistants.directorHQ@gtbank.org>
grant/donation "THE RUSSIAN FOUNDATION" <info@grant.net>
TRANSFER NEGOTIATION "TRANSFER NEGOTIATION"<tanloinguyen@vnn.vn>
GREAT NEWS!!!!! "Baek Young" <dav.ber879@live.nl>
FBI "FBI"<mail@yahoo.com>
REF NO:BMW:25513500DS =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
Call to Confirm Congratulation "Carina Deoliveira"<nlcldpt@live.nl>
urgent reply Dr Walter Smith <walker.smith2008@yahoo.com>
From Hon. Dr.Stanley Buba "HON.DR.STANLEY BUBA" <drewe.ortega01@att.net>
From:Michelle Robert I so need you to assist me Michelle Robert <michelle100@faithserve.com>
FROM GERALDINE URIAN geraldine uriah <abcd5005@amicable.biz>
Alert from FBI "FBI HEADQUARTERS"<infomail@mail.com>
(no subject) "Mr. JERRY NTAI." <mr.jerryntai23@yahoo.com>
PRIVATE MAIL FOR YOU. Julie Ovo <julieovo74@yahoo.com>
Director ATM Swift Card/Foreign Operation Dept, "Ebi"<drtundelemo1@w.cn>
FROM NANCY ZUMA NANCY ZUMA <nancy.zuma2010@btinternet.com>
PAYMENT NOTIFICATION OF YOUR FUNDS Mutiu Sunmonu <officemessage30@att.net>
one new mensge "Dr. harry omo" <rose.ayo4@gmail.com>
EMAIL PROPOSAL!!! "John Micheal."<info@hsbc.org>
CONTACT MR ANDY BROWN NOW "Mrs Kimberly Wilkins"<info@admin.org>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mr Beko Nzeh <azbxxxxxxxxx@bigmsn.net>
=?iso-8859-1?Q?=A1Felicidades=2C_ha_ganado_la_loter=EDa?= "UK NATIONAL ONLINE LOTTERY." <office892@btinternet.com>
I am presently at International Airport. "Dr Tony Ben"<carol@ctwi.net>
From: James Bradley "From: James Bradley"<jamesbradley@australia.com>
From Mr.Quinton Ralph "Mr. Quinton Ralph"<quintonralph.l@live.com>
FROM THE DECK OF GEORGE PADMORE "GARRY OLSEN"<admin@zgctest.com>
I need your assistance "florence_kante@cantv.net" <florence_kante@cantv.net>
LAST CHARITY "Garcia Duarte"<gdduarte06@yahoo.com.hk>
=?utf-8?Q?=C2=A31,000,000_Jackpot?= "@2010" <ceo@on.aibn.com>
Attn: Beneficiary... Your Compensation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@efccng.org>
189 entries -- last updated: 2010-04-02 16:54 UTC
Sender domains:
- admin.in.th (1), admin.org (1), aim.com (1), all-ship.com (1), amazingvouchers.com (1), amicable.biz (1), andami.ro (1), aol.co.uk (1), aol.com (4), atm.org (2), att.net (4), australia.com (1), averonhouse.co.uk (1), avoe.ge (1)
- bigdecs.com (2), bigmsn.net (1), bizitglobal.com (1), bjzdnx.com (1), blueyonder.co.uk (1), bmwgroup.co.uk (1), bourisly.net (2), btinternet.com (7)
- canadianlotto.com (1), cantv.net (4), cbn.org (1), cenbank.org (1), chubut.gov.ar (1), consultant.com (1), ctwi.net (1)
- davidknox.org (1)
- efccng.org (1), europe.com (1)
- faithserve.com (1), financialinspection.com (1), finbank.org (1), fmf.org (1), freefoxmail.net (1)
- glenwoodhouse.net (1), gmail.com (16), gmail.org (1), googlemail.com (1), grant.net (1), gtbank.org (1), guan.com (1)
- handbag.com (1), harbour.sinohydro.com (1), hi-tech.org.cn (1), hotmail.com (4), hsbc.org (1)
- icb-gh.com (1), icbcltd.com (1), info.com (2), ips.gob.cl (1), iteamsports.com (1)
- lawyers.com (1), lenta.ru (1), link.net (1), live.com (4), live.nl (2), loan.com (4), loanofficer.com (1)
- magshops.com (1), mail.am (1), mail.com (2), microsoft.org (1), mrdomsk.com (1), mrgarymoorer.net (1), msn.com (1)
- ngb.com (1)
- on.aibn.com (1), osb.att.ne.jp (1), ovi.com (1)
- petron-us.com (1), post.ro (1)
- rediffmail.com (2), regularmail.com (1), rogers.com (2), rwandarehabilitationproject.com (1)
- serbia.com (1), shopper.com (1), sify.com (6), sjp.ac.lk (1), smartbro.net (1), soares.com (1), ssummail.com (1)
- t-online.de (1), terra.es (1), tonypanchhi.com (1), tpg.com.au (2)
- unitednationsecretary.com (1), uptos.net (1), usa.com (1)
- vbfutbolbase.es (1), verizon.net (1), virgilio.it (2), vnn.vn (2), voila.fr (1)
- w.cn (1), weinafashion.com (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (12), yahoo.com.hk (8), yahoo.fr (3), yandex.ru (1)
- zgctest.com (1), ziggo.nl (1)
Anti-fraud resources:
