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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 OUTSTANDING PAYMENT NOTIFICATION "Mrs.Ruth Joseph"<garantytrust.atm@gmail.com>
Verified By Visa Verificatie Update "VISA"<vbvsecurity@visa.nl>
WINNING NOTIFICATION.....Congratulation 216.147.165.65 "WINNING NOTIFICATION"<lbrtysgrsm@aol.com>
My Sincere Call on You "Silas Sambu" <silassambu@live.com>
Be My Guardian Cindy Abami <cindy@cptelnet.com>
hello freind "SANDILE NOGXINA"<sfdtrytu@btconnect.com>
Our Ref: CFQC/US/10GRT044 "cargill inc"<info@cargill.com>
Lieber Freund!!! "luther Zihiri" <shdrie@yahoo.es>
AS REGARDING A DECEASED CLIENT "Mr. Frank Miller" <milleererfrafffff772828uwuwuw@yahoo.co.jp>
CONFIANZA AGENCIA!!! "CONFIANZA"<renewal@terra.es>
GUANGZHOU 2010 CHINA GAME. "GUANGZHOU 2010 CHINA GAME."<allasiagame2010lot@163.com>
British Government Compensation. "Mrs. Helen Talker. (British Government Office)"<hywelthomas@orangehome.co.uk>
CONTACT FEDEX DELIVERY COMPANY "Mr. Mick Johnson"<mrarthall12@mail.ru>
Try And Reach Me "James Terry"<jamstery@inMail24.com>
Good day!!! "Mr William Cross"<mrwilliamcross01@rogers.com>
Greetings ,(FUND DIVERTING). "Mr.Scott Williams"<steve.edwin@pixux.com>
REF CODE: 06654 "International Monetary Fund"<imforg@ws.tc>
(no subject) "Mrs. Patricia Angello." <pat@yahoo.com>
Happy Google Anniversary "Google Corporation"<notification@google.com>
ATTN MY GOOD FRIEND "USMAN"<amaos23@yahoo.com>
=?UTF-8?Q?Claiming_=C2=A31000000?=.00 and a camry car Prize "Toyota Company" <info@toyota.com>
ENHANCEMENT OF THE HANDICAPPED "Mrs. Vivian Dunbar"<vivian.dunbar2@gmail.com>
REPLY ASAP "MRS SUSAN SHABANGU"<mrs-shabangu@webmail.co.za>
ARE YOU RELIABLE???. "MARTINS"<barrister.martins.d@googlemail.com>
Dear Friend "Mrs. Storthz Amy"<storthzamy@yahoo.com>
Try And Reach Me at once "James Terry" <jamsterry@inmail24.com>
JOB OFFER IN HOLIDAY INN RESORT LONDON
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
Deputy Minister "Deputy Minister" <ssusannshaz@hotmail.com>
Expecting Your Mail. "Expecting Your Mail."<tyav00111@live.nl>
URGENT BENEFICIARY NEEDED FOR FUND CLEARANCE PAYMENT "Mr.Mark Allen"<cenglish@ifgnevis.com>
EASY CLAIM OF YOUR MONEY "Faith Megan"<faith.megan@usa.net>
Dear Friend (sent from abused email account)
Letter Consultant/Contractor!! "Commercial Bank" <Commercialb11@yahoo.com.hk>
confidential message BARRISTER JENG LOK <barrjenglok@rediffmail.com>
Euro-Afro-American-Sweepstake Lottery "Euro-Afro-American-Sweepstake Lottery"<frerwrwr@btconnect.com>
Attention: "Mrs Trica Benson"<mrstriciabenson@gmail.com>
EASY CLAIM OF YOUR MONEY "Faith Megan"<faith.megan@yahoo.com>
Your Won Award! "OSA"<agent.jim.parson32@gmail.com>
From: Miss Abibat Salif Abibat Salif <abibatsalif_11@freefoxmail.net>
With due respect. "Walter James"<brian@bigdecs.com>
"Please Contact Barrister Joseph for Your Draft 900 pounds. "Mr David Moore"<hywelthomas@orangehome.co.uk>
Re: REGARDING YOUR INHERITANCE COLLECTION ? "BARRISTER GARVIN ABOH"<attorneygarvin7@webdunia.com>
Contact The Legal Practitional Right Now "Mrs. Elizabeth Park Fowler"<sales@engkahp.com.my>
SHELL AWARD 2010 "SHELL PETROLEUM COMPANY"<roberttangg@yahoo.com.hk>
Urgent Needed !!!!! danjuma1 "Barr Tan E-don"<barr.allanchua2000@live.com.my>
MRS MARIA PFEBVE (INVESTMENT) "MRS MARIA"<united76@fsmail.net>
STOP CONTACTING THOSE SCAMMERS PLEASE. "Mrs Susan Mary Derrick"<mrs_marysusanderrick009@secretarias.com>
Msn/Yahoo Lottery Promotion..... Winning number.....YM09788 "Msn/Yahoo Lottery Incorporation" <info2@msn.com>
Beloved one DENNIS KOUASSI <dennis.kouassi@btinternet.com>
In search of a Trustee "Mrs. Cecile Reed" <mrscecilereed1@aim.com>
BEA "Park Ji Seou"<michael@clearancedept.com>
MESSAGE FROM.......Dominique Strauss-Khan "Dominique Strauss-Khan"<noreply@imf.org>
Mystery Shopper Wanted_____________1.1 "MYSTERY SHOPPER"<dszczepaniak@musc.pl>
REQUEST FOR LEGAL ASSISTANCE. Albert Liu <liualbert57@yahoo.com.hk>
I HAVE AN INVESTMENT "Mr. Paul Mark"<mrpaulmarks@sify.com>
***ATTN*** "Mrs Elena Tann"<admin@delivery.org>
Recipient Directives On Foreign Payment "U.S. Department of the Treasury"<us-treasury@revenue.com>
MY DEAR, PLEASE READ CAREFULY AND GET BACK TO ME . "Mrs,Suzan Amazi and Son." <mrsrosehelen@att.net>
23-04-2009 "MR TONY LEE"<mrtony_lee2010@yahoo.com.hk>
Dear Winner - Annual Prize 2010. "Super Enalotto International"<account@mao-hsiung.com.tw>
I need your sincere consideration to help me, please "Tessy"<jhgjghg30cooper@att.net>
Attention: 2010 Result Release!!! "Annie Henk"<info@freelot.nl>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<tvd@bellnet.ca>
OUR REF:23/4/2010 "ALEX THOMPSON"<info-info60@mail.ru>
FROM JAMES ROBERTS james roberts <bartus.gawron@neostrada.pl>
MUTUAL BENEFIT "Mr.Joseph Poon" <info@infonet.com>
FINANCIAL REPRESENTATIVE NEEDED VERY URGENT "Jim Herbal Medicines Company"<jimconnayartcodfs@sify.com>
Good day, "Smith"<joewll554@aol.com>
Notice Of Payment 2010 "WBG"<info@iteamsports.com>
From Mrs Margaret Allen/Joint Investment Mrs Margaret Allen <mrsmargaretallen0@yahoo.co.uk>
FINANCIAL REPRESENTATIVE NEEDED VERY URGENT "Jim Herbal Medicines Company"<jimconnayartcoggf@sify.com>
(no subject) "CITI GROUP INTERNATIONAL" <information@yahoo.com>
PAYMENT FILE NUMBER: A "Dr. Mansur Muhtar OFR"<muhtarofrmansurd@minister.com>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<imf_fundunit@112.org>
URGENT INFORMATION FOR YOU "Uk Bello Esq"<ukbelloesq@mail2world.com>
CONFIANZA AGENCIA!!! "CONFIANZA" <renewal@terra.es>
From:Mrs. Willimas Kelly "Kelly"<willimaskelly@hotmail.com>
LET ME KNOW "Mr Tai Lin"<mrtai9@gmail.com>
PLEASE CALL ME ON +233546481548 MARY ALLEN <allenmary111111@yahoo.com.hk>
THE TRUTH ABOUT YOUR CONTRACT/INHERITANCE FUNDS. "Mr.Adekunle Elvis."<elvisadekunle@mail.com>
Dear Respectful one, Chetam lebee <chetamlebee@oho.ee>
Apostolic Greetings "Mrs.Grace Patrick" <gpat@rogers.com>
HELLO. "MR. V H C CHENG" <info@cheng.com>
Re: Intercepted Transfer Worth 10.5 million Dollars "Dr. Mark Egobia"<account@yjfcasting.com>
I WANT TO INVEST IN YOUR COUNTRY FROM MRS AISHA AL-OBEID "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs. Farida Waziri"<info@instrument.com.cn>
IN GOD WE TRUST !!! "Mr. Ola James"<olajames77@gmail.com>
RE;INFORMATION!!! "Hassan"<ushassan731@poczta.onet.pl>
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT. "GEORGE EDWARDS." <mzagajec@verizon.net>
ATM CARD 822 "COMMITTEE ON FOREIGN PAYMENT" <info@atm.com>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
From Alfred Marthins "Alfred Marthins" <alfredmarthins1@googlemail.com>
(ECONOMICS AND FINANCIAL CRIME COMMISSION).. "Mrs.Farida Waziri"<efcc@law.com>
YOUR PAYMENT "Patrick Brown"<bentata@fsmail.net>
OUTSTANDING PAYMENT NOTIFICATION "IKOBO COMPANY" <info@ikobo.org>
Part Time Job Offer... "Dr.Richard Meddings"<drt231@aol.com>
LOAN AT 2% INTEREST RATE "=?iso-8859-1?Q?David_Capreol_Financier_Services=AE?=" <info@loan.com>
Re: Response: 23/04/10 - "office"<sean.ne@msn.com>
BENEFICIARY.......PAYMENT APPROVAL. "Dr. Mansur Muhtar OFR."<mansur.m@fmf.gov.ng>
Re: Crownhill Investment Project "Andrew Johnstone"<crownhillinvestment@safe-mail.net>
Success In Getting Your Fund "Dr. Khan Jason"<khanj@mcom.com>
2nd Attempt "Joo Cawthra"<jc@msn.com>
Excess Maximum Return Capital Profit (EMRCP) "Matthew Wright"<Matthew_Wright05@live.com>
HERZLICHEN GLUCKWUNSCH!!! "Sanchez"<mk33625@gmail.com>
CONGRATULATIONS !!! CHEVRON OIL/PETROLEUM 2010 "Adf Piura" <adfpiura@foreverperu.com>
Job Recruitment Send your Resume 2010 "Holiday Inn Hotels Kensington Forum"<gracedward65@gmail.com>
FROM MR RICHARD MALAKASA "ENG .R. MALAKA"<richmala@blumail.org>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<test@ssc.unict.it>
Mrs.Rita Johnson "Mrs. Rita Johnson"<Rita@orange.pl>
My Family's Estate "Abacha Family"<ma766731@yahoo.cn>
Please Reply Now Ishii <yoshikoishi02@yahoo.com.hk>
Treat urgent from the UN. "Mrs.Inga-Britt Ahlenius"<info1@unitednations.org>
Lucky Day Star Prize "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
you have 1 message "Mr. Susong" <j.a.helmantel@online.nl>
EURO SUPER LOTTO PROMOTIONS "EURO SUPER LOTTERY"<eslp@aol.nl>
URGENT FAMILY HELP NEEDED CELESTINABROWN <nnonno@att.net>
Read & Reply Asap . "Andrew Howell"<howellandrew41@yahoo.com.hk>
Re. Cash Award "Etisalat 9jillions Xmas award" <info@etisalatpromo.com>
My Family's Estate "Abacha Family"<almohaa98@yahoo.com.cn>
AWARD RELEASE CONTRACT DEBT PAYMENT. "AWARD"<eurocommunity@aol.es>
From Mr.Michel Miguel. Michel Miguel <m69@osb.att.ne.jp>
From Mr.Michel Miguel. Michel Miguel <m71@osb.att.ne.jp>
From Mr.Michel Miguel. Michel Miguel <m73@osb.att.ne.jp>
YOUR UNCLAIMED FUND UPDATE!!! "Mrs Elizabeth Igwe"<dest@financialinspection.com>
ATTENTION; Yahoo Awards <enquirie2@hotmail.com>
kindly respond "Adams lee chao"<info.barralc@sify.com>
From: Dr Ibrahim Ahmed Dr Ibrahim Ahmed <dr_ibrahim_ahmed@sify.com>
From Mis vivian john "viviajohn@cantv.net" <viviajohn@cantv.net>
Your E-ticket Number: 90075611546 209 "Mrs. Deborah Bridge"<info@charter.net>
Good Day. "JOSE-CHAMBER-ES"<carol@rihey.cc>
Investment Interested "Dr. Abdul Ahmed" <ahmeadardk@ozu.es>
HELLO FRIEND SGT HENNING HANSEN <drk@hathway.com>
Compliment of season! "kwameharthurghana@rediffmail.com"<kwameharthurghana@rediffmail.com>
Re: Urgent Response (sent from abused email account)
Greetings "Director Of Operations"<moses_wong@live.com>
Dear Respectful One, "festus bernard" <festus41@mail.almanet.kz>
FFROM MISS LIZ liz bassam <liz_bassam.01@maillingplus.com>
Dear beloved, "Kuhle"<jr.matshoba@blumail.org>
NOTIFICATION Shell Petroleum Oil Company <shell@live.net>
From Nina Rafael, Nina Rafael <brunel@thesparkles.net>
Anspruch Information!!! "Euro Million" <fmensah45@gmail.com>
Accept My Charity Donation For God's Work. "anitaboka@cantv.net" <anitaboka@cantv.net>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}` "TERRY SUTTON"<reply@myprivatebox.com>
ASH GOLD AND DIAMOND MINING WINNING NOTIFICATIONS! "DIAMOND"<monicajones@neu.com.cn>
URGENT BUSINESS PROPOSAL FROM CONTRACT REVIEW COMMISSION.ple... "DR ADAMS JERRY"<contractrevew@gmail.com>
HIGHLY CONFIDENTIAL "Ming Yang"<mingyang48@hotmail.com>
PRIZE AWARD NOTIFICATION! "Alika Sipo." <nnonno@att.net>
REPLY SOON "Mr.Robert Avtandilyan"<roberta@mail.com>
MATTER OF URGENCY "Mr.Bright Suleiman" <brightsuleiman@bellsouth.net>
(no subject) "PUBLISHERS CLEARING HOUSE" <info@pch.com>
Mr. ALBA KEEPSON FAMILY REQUEST URGENT "Mr. ALBA KEEPSON" <keepsonalba1@gmail.com>
Coca-Cola Draw/ Contact your agent. "Coca-Cola International Promotion" <alert@coca-cola.co.uk>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! Congratulations Congratulations <congratulations765140@msn.com>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<postcodenlnationale@gmail.com>
Your Responds From Mr Khalifa: Ben Mor Khalifa <ahmeadardk@ozu.es>
Dear Sir/Madam "Musa"<alimusa30@aol.com>
DO NOT IGNORE (PLEASE READ AND GET BACK TO ME) "MEVAS BANK" <jerryntai7@qatar.io>
(no subject) "Message From FedEx Courier Company" <info@fedEx.org>
CONFIDENTIAL "BARRISTER ANDREAS VLACHOS" <Barr.andreasvlachos@gmail.com>
160 entries -- last updated: 2010-04-24 16:56 UTC
Sender domains:
- 112.org (1), 163.com (1)
- aim.com (1), aol.com (4), aol.es (1), aol.nl (1), atm.com (1), att.net (4)
- bellnet.ca (1), bellsouth.net (1), bigdecs.com (1), blumail.org (2), btconnect.com (2), btinternet.com (1)
- cantv.net (2), cargill.com (1), charter.net (1), cheng.com (1), clearancedept.com (1), coca-cola.co.uk (1), cptelnet.com (1)
- delivery.org (1)
- engkahp.com.my (1), etisalatpromo.com (1)
- fedex.org (1), financialinspection.com (1), fmf.gov.ng (1), foreverperu.com (1), freefoxmail.net (1), freelot.nl (1), fsmail.net (2)
- gmail.com (14), google.com (1), googlemail.com (2)
- hathway.com (1), hotmail.com (4)
- ifgnevis.com (1), ikobo.org (1), imf.org (1), infonet.com (1), inmail24.com (2), instrument.com.cn (1), iraq.ir (1), iteamsports.com (1)
- law.com (1), live.com (3), live.com.my (1), live.net (1), live.nl (1), loan.com (1)
- mail.almanet.kz (1), mail.com (3), mail.ru (2), mail2world.com (1), maillingplus.com (1), mao-hsiung.com.tw (1), mcom.com (1), minister.com (1), msn.com (4), musc.pl (1), myprivatebox.com (1)
- neostrada.pl (1), neu.com.cn (1)
- oho.ee (1), online.nl (1), orange.pl (1), orangehome.co.uk (2), osb.att.ne.jp (3), ozu.es (2)
- pch.com (1), pixux.com (1), poczta.onet.pl (1)
- qatar.io (1)
- rediffmail.com (2), revenue.com (1), rihey.cc (1), rogers.com (2)
- safe-mail.net (1), secretarias.com (1), sify.com (5), ssc.unict.it (1)
- terra.es (2), thesparkles.net (2), toyota.com (1)
- unitednations.org (1), usa.net (1)
- verizon.net (1), visa.nl (1)
- webdunia.com (1), webmail.co.za (1), ws.tc (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (5), yahoo.com.cn (1), yahoo.com.hk (7), yahoo.es (1), yjfcasting.com (1)
Anti-fraud resources:
