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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.
FROM:INTERNATIONAL POLICE, UNITED STATES SECTION ( INTERPOL ) "DR.DOUGLAS H. KING .(IPA)"<crestconsultant@i12.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones"<info@admin.org>
From Miss Lea Boufone. Lea Boufone <ifey_18219722@yahoo.fr>
Beloved in Christ "Mrs.Paula Cameron."<paula@horizon.co.fk>
company selling emails leads,smtp,mailer,webmail,cpanel and ... "3 COUNTRY SOFTWARE GROUP"<admin@zuo.perm.ru>
IMPORTANT PAYMENT NOTIFICATION "Miss. Jennifer Owens"<test@winweb.com>
RE: From Rev.Father STEPHEN ROY IN HOSPITAL "rev_stephenroy@cantv.net" <rev_stephenroy@cantv.net>
Dear: e-Mail Winner "Microsoft Award Team."<johnsonwhite@microsoft.com>
CONGRATULATIONS!! YOU HAVE JUST WON 515,810 EUROS IN EURO MI... "EURO MILLION INTERNATIONAL LOTTERY"<interdes@sutiamadrid.nom.es>
VERIFICATION OF FUND DELIVERY "Mrs. Stella Heys"<backup@pdh.com.tw>
Business Transaction CONTACT ME : "MR. STEVEN KENNETH." <steven_kenneth6192@msn.com>
I NEED YOUR ASSISTANCE "PAUL KIN"<paulkinbros.01@hotmail.com>
Attention please "Mendez Adolfo"<mendolfor@yahoo.es>
From: Miss Aisha Haifa Aisha Hiafa <aishal_91000haifa@yahoo.co.jp>
URGENT,PLEASE REPLY Angela Paul <angelapaul4u@cantv.net>
FROM MISS LIZ liz bassam <bassam105@maillingplus.com>
Hello' amina kipkalya <amina_kipkalya@sify.com>
UNITED NATIONS COMPENSATION COMMISSION "United Nations"<info@un.org>
I Have Paid The Delivery Charges Today.... "Mr. Scott McDonald"<noreply@topocean.com.vn>
ALL HACKING TOOLS AND DETAILS FOR SELL "add me on <globalleads.sell>"<dsl525453@smtp.net>
Funds Access Code (PyT537fgn) "NSA"<zvastk@seznam.cz>
Re: Charity Request. "Adada"<noreply@adada.com>
Legal Department. "Officer Letter"<amster091@live.com>
YOU WON A LOTTERY UK LOTTO <budirem1@neostrada.pl>
Re.I want you to Investment for me "Edwin"<edwinclark6004@yahoo.com.hk>
Economic and Financial Crimes Commission........ "ECONOMIC AND FINACIAL CRIME COMMISSION"<efcc@org.com>
Miss Princess Flora Fallon MISS PRINCESS FLORA <fallonflora@yahoo.com>
Notification. Lee kiang <a.szymanowska@neostrada.pl>
URGENT RESPOND NEEDED FROM MRS AISHA AL-OBEID,,, Mrs Aisha Al-obeid <mrsaishaobeid@iraq.ir>
SEEKING FOR AN INTERNATIONAL TRUSTEE AGENT Peter Chan <eagle_woman1@hotmail.com>
OFFICIAL NOTIFICATION Electronic award <djgerlach@alleghenyad.com>
Miss Princess Flora Fallon MISS PRINCESS FLORA <flora.fallon14@btinternet.com>
Dear friend BENARD YORK <benard.york2@btinternet.com>
Important Notification... "FEDERAL BUREAU OF INVESTIGATION"<smtpc.fbi.gov>
Business enquiry. Reeder Bruce <brsusa@ciudad.com.ar>
THE LOTTERY AWARD 2010 AWARD. "INTERNATIONAL MONETARY FUND AGENCY"<smailand26@yahoo.es>
{-PAYMENT RELEASE NOTIFICATION-} "{WORLD BANK DELEGATION}"<burgessconsult1@optusnet.com.au>
FUND TRANSFER "HSBC BANK, LONDON"<hsb_cban@bank.com>
EMERGENCY EMAIL FOR YOU "Mr Jin Jingze"<m12345@admin.in.th>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Global Postal Service"<info@admin.org>
Require your partnership to transfer $150 Million USD. "AM-80"<info.albert@atorpat.com>
ATM PAYMENT CENTRE LONDON.. "ATM PAYMENT CENTRE LONDON"<centre1@ankara.tc>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
Emergency Email/ USD45,275,000.00 "Yuan Jinyang"<yuan@yahoo.com>
SECOND NOTICE "Barr.Demonth Oscar"<demonthoscar@london.com>
URGENT CONFIRMATION NEEDED FROM YOU "Oceanic Bank Plc"<oceanicbenkplc34@yahoo.com.hk>
BOL "BOL" <erdfr@ojincheke.com>
United Nations Organizations/Dear Beneficary "UNITED NATIONS RANDOM DRAW COMPENSATION ORG"<unrdco1@europe.com>
Hello Betty Bebe <bebe4bettyx1@yahoo.com>
AS REGARDS TO YOUR FUND "ISA ISA"<jr@jrrouse.com>
Bequest Karl Su <karlsu1@web2mail.com>
My Bear Beloved One In Christ melissa dogwo <melissadogwo@rediffmail.com>
Please use this money for the Churches and Less Privileged i... Madam Esther Walter <madamesther01@gmail.com>
Dear God's elect,i am Mrs Valerie Brown, Mrs Valerie Brown <brown.mrsvalerie@ymail.com>
Urgent Response Needed !! "Rt Hon George Osborne (MP)"<hongeorge.osborne1@london.com>
'Job Offer.' "FAIRLAND INDUSTRY LTD."<job@jobs.com>
Y0U HAVE W0N "C0CA C0LA AWARD U.K®"<INFO@COLA.ORG>
LOTERIA NACIONAL GLOBAL 2010 "LOTERIA NACIONAL GLOBAL 2010"<villaclub@pazcentenarioglobal.com>
Please Reply ckoontz@access.k12.wv.us
Please reply as soon as possible James Patterson <jdirect12@buzonabc.com>
SEEKING YOUR PARTNERSHIP "MR WONG TANG YU"<ladivina@bigpond.com>
Happy Weekend "Mr. John Kennedy" <johnscot_1112@yahoo.com>
God bless you "Anita Abraham"<anitaabe@shuf.com>
Attn: Sir "Dr Jonah Kabiru"<binah_1@cantv.net>
heir. "Paul Grandston." <noreply@savetrees.com>
Please reply as soon as possible "James Patterson"<jdirect12@buzonabc.com>
From; Jerry And Sisiter "jerry" <agatha.jcollins@live.fr>
Hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
Mr Charles. "Charles Brown"<charles_b@hotmail.com>
BEQUEST NOTIFICATION!!! "ANDREW FRASER AND ASSOCIATES"<andreawfraserbarrister@yahoo.com.hk>
notice "liu sung"<sungsungliu@aim.com>
Reply "John Wild" <jjohnwildd@mail.kz>
Donation From Mrs Roseline Thompson Roseline Thompson <ro2010tthompson@yahoo.co.jp>
Re. "Mrs.Suzana Mendoza" <zana@mendo.com>
WE CAN WORK TOGETHER "maria gamboa"<mariacristina01@rediffmail.com>
MR. ANTONY BARLOW "BARLOW"<barlow@fmtg.com>
HI "Shung Hin Hui" <shung_hin_hui@yahoo.com.hk>
GET A LOAN NOW!!! MELISSA HOLMES <anna.diesner@neostrada.pl>
PRIVATE MESSAGE "Sgt Jason Gates"<jasongates44@yahoo.com>
I Have Paid The Delivery Charges Today.... "Mr. Scott McDonald"<admin@banknagari.co.id>
We have a mystery shopping assignment. "Frank James"<admin@chancogroup.com>
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
Re: My Request For Your Partnership (Reply Soon)!! "Mr. Fred Anderson" <information_rbs03@btinternet.com>
VERIFICATION OF FUND DELIVERY "Mrs. Stella Heys"<test@bluecircleline.com>
OFFICIAL NOTIFICATION "Electronic award" <jlarracuente@masterbrands.us>
Attention: "Mrs ,Rose Edward"<temp@1128.org>
Private Message!!! "Mr.Stephen K Green"<MrStephenGreen12@live.co.uk>
LOAN "Capital Financial Firm"<admin@capitalloan.com>
[spam?] [spam?] PROJECT DEAL "Mr. Samuel Morse" <info@interceptor-inc.com>
=?UTF-8?B?IENvbnRhY3QgaGltIGZvciBwb3N0aQ==?=
=?UTF-8?B?bmcg... "Mr.Alex Ali" <dhg4342@peoplepc.com>
Hello I am Precious, Promisee Johnson <promiseee62@yahoo.com>
Re Reply 31/07/2010 '- t4 "Office"<sean.ne@msn.com>
Peace!!!! Peace!!!! Peace!!!! "Esther Favour"<jsencenb@seq.org>
*Contact Me* "Mr. Jerry Ntai"<jerryntai@techie.com>
DON'T BE A SCAM VICTIM!! "Mrs.laura Susan Fredrick."<info@award.com>
RE: ATTN: ASSALAM-O-ALAIKUM ABDULLLAH GH AL-QASSAB <qqassab@hotmail.com>
THE CLEARING HOUSE "JENNIFER FRANK"<paulsaltzman@hotmail.com>
very urgent!!! "Princess Deo" <princessdeojx@live.com>
DON'T BE A SCAM VICTIM CONTACT ONLY MR. EDWARD THOMSON!! "Mrs. Laura Susan Fredrick."<info@award.com>
Fund Beneficiary "IMF"<craigproctor7@wanadoo.co.uk>
Re: SO URGENT PLEASE "Mr.Kofi Ampah Delata"<talkdelata@gmail.com>
Western Union Office Western Union Money Transfer <bkbologna@fastwebnet.it>
Re: Final Award Notification "Loteria Nacional S.L"<candy@gongjidrive.com>
Reply Asap "MR. KIRBY LINK"<kirbylink27@aol.com>
Hello Dear juliet4 juliet <ju_liet@123mail.cl>
Hello, Read My Message and Respond "Ms. Rose" <ayoh27500@yahoo.com>
Hello, Read My Message and Respond "Ms. Rose" <ayoh275@hotmail.com>
PAYMENT CENTER 2010 "MRS. MARIAM BELLO (HON)"<atmdept_center_212@yahoo.cn>
Hello, Read My Message and Respond "Ms. Rose" <rose275ayoh@yahoo.co.jp>
CHEAP LOAN "loan services"<info@info.net>
Be Careful !!! "Susan Walter"<susanwalter@in.com>
PLEASE VIEW ATTACHMENT [VERY CONFIDENTIAL] "James Gbohou" <cmofng1031@sbcglobal.net>
Dear Respectful, "Miss.julen White" <missjulen_white6@yahoo.com>
YOUR PAYMENT IS APPROVED ( READ DETAILS THEREIN ) Person to ... "United Nation Compensation Unit"<UNITED-NATION-DO-NOT-REPLY@UNITEDNATION.COM>
HONEST SOMEONE MARISSA JEN <jennny_200m@villafresh.org>
IAM A WIDOW CONTACTING YOU FOR ORPANAGE PROJECT Mrs Christabel Brown <mrscbr@hotmail.fr>
Re- Comfirm this informations: Rev James Morgan <hfhggjhgjhgjhgf6575@virgilio.it>
Dear Customer "UPS Courier Company" <info@ups.co.uk>
TRANSFER MTCN# "Rev.Patty L. West" <dhg4342@peoplepc.com>
My Inquiry. "A.Ewat" <andrias-mb@maybank.com>
WESTERN UNION MONEY TRANSFER "MR.ROGERS EDWARD"<gary@sywong.com.hk>
Auditing And Accounting Manager Mr Maxwell Zoro <ggy@osb.att.ne.jp>
PROJECT DEAL "Mr. Samuel Morse" <samuelmorsef@englandmail.com>
Auditing And Accounting Manager Mr Maxwell Zoro <wsdf@cba.att.ne.jp>
NOTIFICATION LETTER !!! "Barr. Andreaw Fraser"<barr.andreawfraser@gmail.com>
CAN YOU HELP ME? "Mr. Edwin Yang Lim."<ssanusil@gmail.com>
01-08-2010(BUSINESS PROPOSAL) "Mr Andrew Wong"<wong@hangsengbank.com.hk>
Urgent Investment Assistance "Fidelity Investment \(UK\)" <robinshepherd123@yahoo.fr>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@yahoo.com>
INFO "robertmusa@hotmail.com" <nelstev50@yahoo.co.uk>
Ich erwarte Ihre Antwort "mr patrick chan"<pchanwk@yahoo.com.hk>
I will be waiting to hear from you as soon as possible. "The Metropolitan police unit London."<info@wu.com>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
01/08/2010 "Google Inc."<Google@Google.co.uk>
kindly assist me dispatch to charity "Mrs. Sarah King" <info@info.com>
IMMEDIATE CONTRACT PAYMENT CONTRACT NO: MAV/NNPC/FGN/MIN/009... "DR.SANUSI LAMIDO SANUSI"<postmail@cbn.gov>
Mystery Shopper Vacancy "Brian Heather"<brianheather1@aol.com>
My dearest one, soniaedward <soniaedward1@rediffmail.com>
GREETINGS FROM SHELL PETROLEUM MASHELL PETROLEUM LTD <janina.stefanowicz@neostrada.pl>
FROM INTERPOL POLICE FORCE UNITY. " INTERPOL POLICE FORCE UNITY."<info@marles-hise.si>
Urgent Attention ANDREWS VUFY<avufy@mcom.com>
inveestment relationship and aid Suzanne Robert <suzy_1@hotmail.fr>
Thanks for your answer "Ms. Julia. G. Briggs"<jhwsec@jhw.co.uk>
(no subject) EU International Lotto <gabriellavergani@fastwebnet.it>
145 entries -- last updated: 2010-08-01 21:45 UTC
Sender domains:
- 1128.org (1), 123mail.cl (1)
- adada.com (1), admin.in.th (1), admin.org (2), aim.com (1), alleghenyad.com (1), ankara.tc (1), aol.com (2), atorpat.com (1), award.com (2)
- bank.com (1), banknagari.co.id (1), bigpond.com (1), bluecircleline.com (1), btinternet.com (3), buzonabc.com (2)
- cantv.net (4), capitalloan.com (1), cba.att.ne.jp (1), cbn.gov (1), chancogroup.com (1), ciudad.com.ar (1), cola.org (1)
- englandmail.com (1), eteam.org (1), europe.com (1)
- fastwebnet.it (2), fmtg.com (1)
- globomail.com (1), gmail.com (4), gongjidrive.com (1), google.co.uk (1)
- hangsengbank.com.hk (1), horizon.co.fk (1), hotmail.com (6), hotmail.fr (2)
- i12.com (1), in.com (1), info.com (1), info.net (1), interceptor-inc.com (1), iraq.ir (1)
- jhw.co.uk (1), jobs.com (1), jrrouse.com (1)
- live.co.uk (1), live.com (2), live.fr (1), london.com (2)
- mail.kz (1), maillingplus.com (1), marles-hise.si (1), masterbrands.us (1), maybank.com (1), mcom.com (1), mendo.com (1), microsoft.com (1), msn.com (2)
- neostrada.pl (4)
- ojincheke.com (1), optusnet.com.au (1), org.com (1), osb.att.ne.jp (1)
- pazcentenarioglobal.com (1), pdh.com.tw (1), peoplepc.com (2)
- rediffmail.com (3)
- savetrees.com (1), sbcglobal.net (1), seq.org (1), seznam.cz (1), shuf.com (1), sify.com (1), sutiamadrid.nom.es (1), sywong.com.hk (1)
- techie.com (1), topocean.com.vn (1)
- un.org (1), unitednation.com (1), ups.co.uk (1)
- villafresh.org (1), virgilio.it (1)
- wanadoo.co.uk (1), web2mail.com (1), winweb.com (1), wu.com (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (6), yahoo.es (2), yahoo.fr (2), ymail.com (1)
- zuo.perm.ru (1)
Anti-fraud resources:
