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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.
Hello Your Letter = = 3 April 2010= "Mr. Dom May"<dm2000280@yahoo.com.hk>
SW1A 2HQ. "HM TREASURY"<noreply@hmtreasury.com>
Ecowas Bank Plc. "Mr. Edmond Fosuna" <mmnrt@johnnnymails.com>
Urgent Attention with due respect. "Walter James"<brian@bigdecs.com>
From Sgt.Jimmy Lucas "LUCAS JIMMY"<sgtlucas400@rediffmail.com>
HELLO, KINDEST ATTENTION.
ATTENTION:DO YOU NEED A LOAN(APPLY NOW) TOM HILL <info@loanlender.com>
PRIVATE HOME LENDER... "PRIVATE HOME LENDER"<c.heidemanooijman@upcmail.nl>
Beneficiary "United Nations"<cmorr@ptdprolog.net>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
Call to confirm Antonie Lowie <deltachem@hathway.com>
From: Mr. Herbert Coutts "Mr. Herbert Coutts" <mrherbert1975@gmail.com>
Hi dear help me Peter Johnson <roseguei@freefoxmail.net>
URGENT "FRANK WHITE"<frnk_whte@rediffmail.com>
My Late Boss Left the sum of $1.2 Billion Dollar "Mr. Lawrence Raymond Larson"<larsonlawrenceraymond@gmail.com>
I do not know whether this is your correct email address or not Smith White <smith_white@sify.com>
(no subject) "Forex Lenders Plc" <mohgan@shangwei.com.my>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
Dear Friend, "Nat West Bank Plc" <info@natwestbank.com>
AFTER A SERIOUS THOUGHT "JOSEPH SANUSI" <uuu19479@googlemail.com>
Mutual Request "Ms.Renata Dominik"<renatadnik@lenta.ru>
H.P "H P"<trackuserv10@sify.com>
YOUR UNCLAIMED FUND UPDATE!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
Contact First Trust & Deposit Company "Mrs Patricia Beggiato"<mrspatbeg@yahoo.com>
WINNING NOTIFICATION "Lotto NL"<lottonl2009@aol.com>
Attn: Beneficiary... Your Compensation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@iptrading.com.au>
Lucky Draw Winner (ONE Million Pounds Sterlings)! "British America Tobacco Award" <info@ukaward.com>
REGARDING YOUR LATE COUSIN "Frank Miller"<fmiller9988@sify.com>
SITUATION IN ZIMBABWE "MRS GRACE ROSSMAN"<g.rossman68@gmail.com>
I will Appreciate Your Timely Response "Mr Joseph Kuffor"<mr.joseph233@gmail.com>
Attn: Email ID Beneficiary "ACCU LOTTO ONLINE"<paulamcc@optusnet.com.au>
Partnership in Business "Tokyo Mitsubishi Bank" <info@yahoo.co.jp>
In search of a Trustee "Mrs. Cecile Reed"<mrscecilereed1@aim.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
Greetings "Tialing"<liutialing@tialing.com>
Attn: Beneficiary, "John Hackey"<jh4uk@f-mail.net>
HELLO, "LOOPY"<loopygary92@yahoo.com.hk>
CONTACT HIM FOR YOUR$1.5m USD CERTIFIED CHEQUE "Dr.Williams Ben" <simm1551@bellsouth.net>
From: The Co-ordinator. "from co-ordinator"<l.nl@handbag.com>
Indicate Interest! "Lady Amanda Williams"<admin@arcadegames.ro>
Dear Sir/madam "Musa"<alimusa30@aol.com>
It is the will of God to contact you. "James Torres"<torresjames1951@hotmail.com>
YOUR FUNDS TRANSFERED TO YOU !! "BANK"<CENTRUM_DISCOUNT@SIFY.COM>
US$2,950.000.00 "SOLID ROCK"<tanloinguyen@vnn.vn>
£ 5,218,140.25,We can Work Together "TPS" <ericmoyo1@yahoo.com.hk>
Claim Immediately "National Email"<win@gmail.com>
Re: Dear Friend Alex Sidney <chan4985@bellsouth.net>
YOUR OVER DUE PAYMENT FUNDS OFFICE OF THE SENATE HOUSE <senathouse999@gmail.com>
Re: Call Back For Additional Information .... "Debra Flowers"<cyp.c11111@ig.com.br>
Reference Number: NLS 11 EU 2010 "Carina Deoliveira"<nlcldpt@live.nl>
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
YOUR MUCH AWAITED PAYMENT VIA ATM CARD "BRAIDE AKINGBOLA"<bakingbola@terra.com.ve>
CALL. Dr.Bekkens "Euromillion Europe Coordinator"<tte88@pd.jaring.my>
GOODAY!!! "Dr. Bob David" <rm20151@verizon.net>
Vital From: Mr. Nicholas Dube..... "Mr. Nicholas Dube" <cmr.nicholas@yahoo.com>
Hello "Mr. Dale St.Jones" <dalestjones0001@hhbbkt.com>
STOP ALL FURTHER CONTACT "NIGERIAN POLICE"<fraudcontrol@unit.gov.org>
BOC (Investment Plans) "Oliver Clement"<oliverclement99@hotmail.com>
Customer Service Announcement. "tele2.nl"<telmex.promotions@gmail.com>
From:Michelle Robert Michelle Robert <michelle100@faithserve.com>
Your Standard Bank ATM card "Standard Bank"<admin@alsat.tv>
Attention "Timothy"<mwilliams8865@yahoo.com>
PRIZE OFFICIAL NOTIFICATION "OFFICIAL WINNING NOTIFICATION"<once@sify.com>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
FROM MR SMITH OUSSOU. Smith Oussou <sm_oussou1@msn.com>
GET BACK TO ME! Mr Hark Benjamin <hark.b@btinternet.com>
US$2,950.000.00 "SOLID ROCK COMPANY"<tanloinguyen@vnn.vn>
Donate These Funds To Haiti & Charity (From Mr Richard Smith) "Mr Richard Smith"<mail@tpg.com.au>
stop and do not contact those people anymore "Morris Frydman"<informationnow@ovi.com>
Hello Dear : Read and reply ASAP. "Barr. Jonathan Walters"<Barr_Jonathan.Walters@rediffmail.com>
Reparation Payment. "Western Union Holdings Inc."<payment@westernunion.com>
YOUR URGENT ASSISTANCE IS NEEDED Mr Thomas Kingston <tom.kings@universitybox.it>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
Greetings to you "OBAMA S FOUNDATION" <info@mail.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
(no subject) Mellisa Lewis <info@admin.com>
From. HERBERT Susan "Miss Susan HERBERT"<ss.herbert@cantv.net>
GRANT/DONATION "The Russian Foundation" <info@grant.com>
From: Evangelist Lindy Mike(Widow). "Evangelist"<lindy33333333333333333333333333@yahoo.co.jp>
I'm Comfiding in You "JERRY CHARLES" <jerrycharlesweb@yahoo.fr>
FROM SGT. STEVEN OF US ARMY "Sgt. Stanley Stevens"<sgt.stevens60@sify.com>
From Raphael Kamara "Raphael Kamara"<kamaraf3000@gmail.com>
Email Notification !!! "Susan Bunn"<noreply@info.org>
Certified Goodwill Williams <gwilliams01@yahoo.fr>
Greetings from Mrs Gloria Caldwell. "Mrs Gloria Caldwell"<gloria.caldwell@hotmail.co.uk>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
Friend, Urgent Enquiry Please! William Cole HSBC <wcole@uk2.net>
Nokia Email Promotion 2010 "UK NOKIA AWARD PROMOTION 2010" <info@nokiapromo.com>
CONGRATULATIONS!!! "TOYOTA"<toyota_awardnotification@yahoo.cn>
Attn: Email ID owner, "from co-ordinator"<2206702010@terra.es>
GOOD DAY TO YOU GILBERT MACENTEE <g.macentee@btinternet.com>
my father's wealth, please reply "DRAKOV"<helendrakov@aim.com>
HELLO "Inna Patarkatsishvili"<inna@no.com>
Award1 "Rita"<laandaluss2@gmail.com>
...SCAM VICTIM!! "United Nations"<ungroup@live.com>
Congratulation You Have Won "Canadian Lotto Inc"<info@canadianlotto.com>
Royal House of Treasury "HM TREASURY"<no-reply@hm-treasury.co.uk>
I look forward to your swift response. "David Eastwood" <eastwooddavid37@yahoo.com.hk>
URGENT REPLY Bello Adama <belloadama100@gmail.com>
Friend, Urgent Enquiry Please! William Cole HSBC London <wcole@uk2.net>
LOAN =?ISO-8859-1?Q?ADVERT=AE?= 3% "PLATINUM HABIB FINANCIAL COMPANY" <info@loanfirm.com>
Please Reply Asap "Miss Amy Robinson"<army3@mcom.com>
Hello, FROM FRANK UMAR <johnstonemory@bellsouth.net>
Attn: Beneficiary... Your Compensation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@compensation.com>
Dear Beneficiary "priston"<info@hotmail.com>
A Votre ATTENTION email2000@orange.fr
CALL. Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
You are a beneficiary of the April 2010 lottery promo,
con... =?iso-8859-1?Q?=22=A9Euro-Pw_Lottery_Board=22?= <winners@euro-pw.com>
BUSINESS PROPOSAL "PETER"<tte88@pd.jaring.my>
Dear Friend, "External Auditor (HSBC)"<ex@au.net>
PLEASE READ!!! "Delta Kasela"<info@lee.com>
DEAD OR ALIVE...!!! "Fund Release Department"<info@admin.org>
(GOOD NEWS-CONGRATULATIONS) "MR PETER CHAIN"<joe@mailback.cnshipping.com>
Pinnacle Loans And Securities Limited "Pinnacle Loans."<admin@bjzdnx.com>
PLEASE YOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
FROM:UNITED NATIONS--IN REGARDS OF YOUR INHERITANCE-- "((UNITED NATIONS SECURITY COUNCIL))"<info.offi0101@gmail.com>
Notice Of Payment 2010 "George Clarkson"<info@iteamsports.com>
(no subject) SPRING FINANCE INVESTMENT <humps@live.net>
Hello Dear, MARIAM AHMED <mariam_ahmed14200@btinternet.com>
27-03-2010 "SGT KENNETH GILBERT"<sgtkennethgilbert@yahoo.co.jp>
FROM MR RICHARD ALLEN Richard Allen <allengh2010@universitybox.it>
Re: Remain Blessed Engr William Walter <vera-w56@sbcglobal.net>
Your Platinum Atm Visa Debit Card is available for pick up "BOC ACCREDITED AGENT"<lloydfrgsn3@gmail.com>
Kindly open the attached file SA 2010 LOTTERY <sssss9188@att.net>
Winning Notification!!! Claim Department <gmmlty@att.net>
Your urgent response is highly expected at the FedEx office.... "FedEx \(R\) International Shipping" <fedex_de1@btinternet.com>
Windows Live Hotmail Alert!!! Windows live™ <cutomercare247oline@hotmail.com>
RE, REPLY YOUR URGENT LY "Digital Concourse" <digitalconcourse@digitalconcourse.com>
From Suzan and Williams/Appeal for Assistance. kenneddy bobby <bobbyken_treasure@yahoo.com>
I request a swift reply pls- Roda <roda1952@live.de>
ATT: 3% Interest Rate Loan Offer! Apply Now If Interested. "Cole D. Anderson" <mrcoleanderson.f@gmail.com>
MICROSOFT AWARD PROMOS "MICROSOFT AWARD 2010" <info@msn.co.uk>
Attn; (sent from abused email account)
RE-CONFIRMATION !!! HINO MOTORS LTD <info@yahoo.com>
Loan Application At 3% Interest Rate, Apply Now "Oando Brokers Service" <financediamond@gmail.com>
CONTACT US IMMEDIATELY WITH YOUR FULL DETAILS irish awards <irishwardmobile@hotmail.com>
***Congratulations To You Winner*** "Mrs Christiana Criswell" <info@winner.co.uk>
(no subject) Peter Power <arthurtrout4@verizon.net>
(no subject) Luke Sutton <lukesutton700@insightbb.com>
NOTIFICATION FOR YOUR INHERITANCE !!! "DEAN HARRY"<info@deanharry.com>
Attn: Dear Internet User!!! "E-LOT PRIZE AWARD PROMO" <dgilbert@goodbyegraffiti.com>
RE: The Royal Foundation of St. Katharine "Royal Foundation of St. Katharine"<info@unitedkingdom.org>
Hello! "United Nations (UNCDF)"<admin@uncdf.co.uk>
Contact First Trust & Deposit Company "Mrs Patricia Beggiato"<CASEWELL@swicorporate.com>
Profitable Proposal from Mr. Eric Freeman "Mr. Eric Freeman"<anderson@vnn.vn>
Contact First Trust & Deposit Company "Mrs Patricia Beggiato"<admin@swicorporate.com>
HELLO "GARRY LOOPY"<g4loopy@gmail.com>
PRIVATE MESSAGE GOOD DAY "Mr.Vincent Cheng Hoi"<infcheng1@live.co.uk>
Contact Dhl For The Delivery Of Your Check "Mrs. Emilly Olivier Jackman" <mrs.emillyolivierjackman@yahoo.com>
URGENT "GEORGE WILLIAMS"<gwglobalbiz@info.net>
(no subject) Elizabeth Cole <noreply@post.com>
From: Miss Abibat Salif Abibat Salif <abibatsalif_11@freefoxmail.net>
Msg. Alert? "FBI WASHINGTON DC"<fbi@washington.dc.org>
Hello Mother Estel Joseph <estel-joseph@officecommission.com>
CALL FOR GOD'S MINISTRY vivian lobi <b.alice3@btinternet.com>
ATTENTION "dave"<dgoodman@rediffmail.com>
CONTACT GLOBAL MAX COURIER "Mr John Williams"<johnwilliams@bank.com>
Award1z "Mike"<laandaluss22@gmail.com>
REF NO:BMW:25513500DS =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
MY FINAL MAIL "Johnson And Lowry Chambers"<info@lawfirm.com>
NOTICE!!. "Info@euros.com"<euro-easter2010@ananaques.com.es>
GOOD NEWS FROM UNITED NATIONS.......... "UNCC"<mrjimovia700@sify.com>
Reply....... "Harry Barnes" <harrybarnes175@aol.com>
PLEASE THIS IS NOT A SPAM MAIL. "Azeez Abdullai"<azeezabdullai85@yahoo.co.jp>
Greeting! greg fox <grrfox46@msn.com>
World Bank And United Nations "willy"<nbicc10@rediffmail.com>
Contact Me Now! "Nathan Mboweni"<pnmboweni@nersa.gov.za>
LITTLE WOOD NOTIFICATION "LITTLE WOOD PROMO"<winners@littlewoodpromo.co.uk>
Re: Payment Solution!!! "Hon Ojo Maduekwe CFR"<ojomade200@gmail.com>
ASAP:: "Alex Wippy"<wippy_alex@yahoo.com.hk>
I Need Your Response "hansonalfred002@cantv.net" <hansonalfred002@cantv.net>
172 entries -- last updated: 2010-04-04 19:33 UTC
Sender domains:
- admin.com (1), admin.org (1), aim.com (2), alsat.tv (1), ananaques.com.es (1), aol.com (4), arcadegames.ro (1), att.net (2), au.net (1)
- bank.com (1), bellsouth.net (3), bigdecs.com (1), bjzdnx.com (1), bmwgroup.co.uk (1), btinternet.com (5)
- canadianlotto.com (1), cantv.net (4), compensation.com (1)
- deanharry.com (1), digitalconcourse.com (1)
- euro-pw.com (1)
- f-mail.net (1), faithserve.com (2), financialinspection.com (1), freefoxmail.net (2)
- gmail.com (18), goodbyegraffiti.com (1), googlemail.com (1), grant.com (1)
- handbag.com (1), hathway.com (1), hhbbkt.com (1), hm-treasury.co.uk (1), hmtreasury.com (1), hotmail.co.uk (1), hotmail.com (5)
- ig.com.br (1), info.net (1), info.org (1), insightbb.com (1), iptrading.com.au (1), iteamsports.com (1)
- johnnnymails.com (1)
- lawfirm.com (1), lee.com (1), lenta.ru (1), link.net (1), littlewoodpromo.co.uk (1), live.co.uk (1), live.com (1), live.de (1), live.net (1), live.nl (1), loanfirm.com (1), loanlender.com (1)
- mail.com (1), mailback.cnshipping.com (1), mcom.com (1), msn.co.uk (1), msn.com (2)
- natwestbank.com (1), nersa.gov.za (1), no.com (1), nokiapromo.com (1)
- officecommission.com (1), optusnet.com.au (1), ovi.com (1)
- pd.jaring.my (2), post.com (1), postbank.nl (1), ptdprolog.net (1)
- rediffmail.com (6)
- sbcglobal.net (1), shangwei.com.my (1), sify.com (7), swicorporate.com (2)
- terra.com.ve (1), terra.es (1), tialing.com (1), tpg.com.au (1)
- uk2.net (2), ukaward.com (1), uncdf.co.uk (1), unit.gov.org (1), unitedkingdom.org (1), universitybox.it (2), upcmail.nl (1)
- verizon.net (2), vnn.vn (3)
- washington.dc.org (1), westernunion.com (1), winner.co.uk (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.com (6), yahoo.com.hk (7), yahoo.fr (2)
Anti-fraud resources:
