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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.
May the peace of the Lord be unto you "Mrs. Agueda Carlos"<motheraguedacarlos@gmail.com>
LOAN "Jim Barry Loan Firm" <info@loan.com>
My Dear Greetings to you, Ms Rose Aruna <rose_aruna1060@yahoo.fr>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@yahoo.com>
From Mrs.Victoria.Ubana. Mrs Victoria Ubana <victoriaubana@yahoo.cn>
RESPONSE NEEDED Douglas Yong <przedszkole.sp@neostrada.pl>
PERSONAL ASSISTANCE NEEDED{COWENS FAMILY} "Mrs Elizabeth Cowens"<d.cowens@mail.com>
~ YOU WON $500,000.00 USD ~ "EXXON MOBIL MALAYSIA"<daredevil2@pacific.net.sg>
(PLEASE NEED YOUR URGENT ASSISTANCE AND TRUST) "Mr.Martin Kampala" <mr_martinkampala@sify.com>
good project "jian guo zhang"<jianguozha66@yahoo.com.hk>
(no subject) "barr tim pullen" <barrtimpullen@mail2tim.com>
EURO MILLION SWEEPSTAKES "PINTO"<hanganwalter2@gmail.com>
We have a mystery shopping assignment. "Frank James"<admin@chancogroup.com>
Transfer Samuel <sanm@yahoo.com>
Hello "Richard Bramson"<meiag@rogers.com>
Dear Beloved Roseline Gupta <roselinegupta60@yahoo.com>
CONGRATULATIONS DEAR WINNER! "SWEEPSTAKES ONLINE LOTTERY ORGANIZATION"<sweeptakesonlinelottery@sweeplottery.uk.com>
3/8/2010......REPLY ASAP......... "DR. JAMES SMITH"<info@vip.jsbc.com>
SOLUTIONS 2010 DIAMOND FINANCIAL SERVICE <info@loan.com>
THANKS FOR YOUR POSITIVE CONSIDERATION "Richard Watson (External Auditor)"<test@test.com>
From Miss Adeline Ichengini "Miss Adeline Ichengini"<missadelineichenginiiiiiiiii@yahoo.com>
INTRESTED IN INVESTING "OWEI PAUL"<oweipaul01@gmail.com>
From Miss Lucreans Williams Please Help Me Lucreans Williams <lucreans_williams10@rediffmail.com>
reply for details "Knox Lotto Inc"<knox.lotto@gmail.com>
From Mr Rich Ohkem "Rich Ohkem" <richogn2@laposte.net>
THE KUPE PROJECT "CRAIG JONES"<craigjones190@yahoo.com>
New Message Dear 3/8/2010 !! "Mrs. Lilian Adu"<angel@millionlink.com>
Re: "Mrs. Tasha Raymond"<info@admin.org>
Congratulations To You. "E-Global Lottery Offices"<mrsnancy.green@E-GlobalLottery.com>
My Donation. "Mrs. Sandra Didier" <s01d_d_20062009@yahoo.co.jp>
From Monica & Simon Ojeo Monica Ojeo <monicaojeo@yahoo.co.jp>
T- Mobile Award The Department Team <tmobilesaa@consultant.com>
ALL EMAILS AND HACKING DETAILS "add me on <globalleads.sell>"<smtp@infor.net>
FROM MISS ELISABETH SANDRA DAVID SANDRA LISA <sandra.lisa1@btinternet.com>
Dear Winner! "Microsoft Promotion Award Team" <zentec.lt@contractor.com>
BUSINESS VENTURE "EDWARD ROWE" <easand@inmail.cz>
Apply For Loan "AfaxGold Finance" <info@info.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga-Britt Joy"<mrs.ingabrittjoy@aol.com>
**Hello Your Letter! "Mr. Dom May"<dm2000260@yahoo.com.hk>
YOUR INTERNATIONAL CERTIFIED BANK CHEQUE...... "Mr James Brusse"<jamesbruse45@yahoo.com>
Congratulations!! "Free Lotto UK"<freelottoukltd@aol.com>
From: Miss Aisha Haifa Aisha Hiafa <aishal_91000haifa@yahoo.co.jp>
DONATION FROM MRS ROSE DAVID. Mrs Rose David <rose.david5@btinternet.com>
HONEST SOMEONE JEN MARISSA <jennymerisa@villafresh.org>
LEGAL OFFICE. "Officer Letter"<amster091@live.com>
Your Urgent Response Is Needed "Dr. Yada Nasiru"<imfor_555@globomail.com>
I seek your consent! "sgt. paul phillips" <sgtpaul.phillips903@live.com>
office on Foreign Payment and reconciliation "europeanunionandworldbank"<europeanunionandworldbank2009@gmail.com>
YOUR URGENT ATTENTION IS NEEDED "MR POI"<poi.chang@yahoo.com.hk>
Very Important Message!! "David Smith"<frv.reconfirm@googlemail.com>
THANKS AND GOD BLESS "MUKHTAR"<alhajimosurmukhtar99686@googlemail.com>
From:Mrs Sinder Karim Sinder Karim <sinder_karim@rediffmail.com>
Geschaeftsvorschlag "Martin Lukas" <martinlukas77@yahoo.it>
HOPE TO READ FROM YOU SOON. "malam usman" <malamusman444@yahoo.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones"<info@admin.org>
Confidential "Margaret Sawers"<service@live.com>
Re: Hello, Good Morning "Mrs." <alertlive@ymail.com>
RE: UNCLAIMED PAYMENT APPROVED.......... "CUSTOMER SERVICE"<info@jrf-co.org>
From Mr,Piekarski Janusz "info"<0088477@seznam.cz>
Loan Alert @2% "CHRISTINE JACKSON LOAN INVESTMENT" <info@loan.com>
I wait for your response. Kwame Arthur <kwameharthurghana@rediffmail.com>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
Respond Urgently Needed
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
Profiling Project!!! "Petrov Fedolov"<petrovfedolov@ymail.com>
Secret Shopper(R) Sign Up Now. "Frank James"<admin@kapugems.com>
Compliment of the Season, "=?ISO-8859-1?Q?song lile?=" <songlile@aim.com>
Disbursement Offer "Geoff Stalker"<geoff@mail.ru>
From Madam Mei Changpu. Madam Mei Changpu <meichangpu1@gmail.com>
Finance "Beta Loans"<admin@jwhite.headweb.co.uk>
YOUR DEBIT CARD (sent from abused email account)
Apply For 3% Fast Loan Cesar =?iso-8859-1?b?QXVndXN0b64=?= Corporation <cesaraugusto11@9.cn>
Sarah Lembe "Sarah Lembe"<info@mail.com>
(no subject) "Mrs. Daisy, Morgan" <info@emm.com>
=?utf-8?B?U3BhbTogSU5URVJOQVRJT05BTCBNT05FVEFSWSBGVU5E?=
=?... "Mr Jones Robinson"<info@pvpsplesk.com>
From Chris Brown .... "C. B. Law Firm"<chrisbrownoffice3@ig.com.br>
Dear Friend, "Barrister Adedeji Sotomi"<barristeradedejisotomi@inmail.sk>
Gluckwunsch THE EUROMILLIONS LOTTERY PROMOTION "Der Euro Millions LOTTERY PROMOTION"<maslepo.v@seznam.cz>
Your e-mail address has won you US$4,600,000.00 "UK Lottery Organization"<ukfreeticketwins@uklotto.org>
FROM DR LASSINE DIAWARA Lassine Diawara <lassine_diawara0@sify.com>
REACH ME VIA MY DIRECT EMAIL ADDRESS BELOW "Liang Shing"<info@liangshing.com>
ATTN "Jianguo"<helpdesk@webmaster.org>
Payment Release Instruction From Federal Reserve Bank "MS. RITA MARIE THOMAS"<maritho@mail.com>
Ich erwarte Ihre Antwort "mr patrick chan"<pchanwk@yahoo.com.hk>
FBI REPORT..REF.CODE--(G11) "AGENT JOHN EDWARD" <info@fbi.gov>
Final Notification "Dr Laura Smith"<drlaura@lot.co.uk>
Urgent Respond Need asap "James Fredrick"<jobvacancy37@i12.com>
(no subject) "Mrs Elizabeth Clare" <ikobopromteam2010@w.cn>
***GOOD DAY*** (sent from abused email account)
Consent To Present You "Chio Hung"<chiohung@rediffmail.com>
From: Mrs.Marika faruq Urgent Response "Mrs.Malika faruq" <www2016@rediffmail.com>
Please Read This Carefully "Wong tang Yu"<tangfuowong@hotmail.com>
Devout Your Desired love For Charity If You Can Be Trusted, ... "Fatima Abacha(Mrs.)"<mrsffatima@seznam.cz>
REQUEST FOR PAYMENT OFFICER IN YOUR AREA "JAMES ROBINSON"<info@shopfast.com>
In search of a Trustee "Mrs. Cecile Reed"<mrscecilereed1@aim.com>
Please Confirm this! "Mrs. Lynn Hagerbrant" <mejooooly@gmail.com>
Miss Princess Flora Fallon Miss Princess Flora Fallon <fallonflora@yahoo.com>
Peace!!!! Peace!!!! Peace!!!! "Esther Favour"<jsencenb@seq.org>
OFFICIAL NOTIFICATION Electronic award <albert@wingsbeachwear.com>
CALL Tel: +2348053533904 "western union"<office@internationalclub.in>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... ONLINE GAMING BOARD <albert@wingsbeachwear.com>
Your Online Payment update Valued USD$10.5Million "FEDERAL BUREAU OF INVESTIGATION"<unofficsw@googlemail.com>
GOOD DAY. Barrister Wang Som <a.lex@neostrada.pl>
CLAIMS "PUBLISHERS CLEARING HOUSE (PCH)" <info@winner.com>
former Thailand Finance ministe " Chaovisith"<craigproctor7@wanadoo.co.uk>
NEW APPLE IPHONE 4G 32GB - ORDER 2 AND GET 1 FREE " Comets-Tech UK"<cometstech@bt.co.uk>
Your Well Deserved Compensation "Ms Rebecca Ault" <4runner@ufo.tc>
VERY URGENT(BUSINESS) Steven Brown <mr.stevenbrown10@hotmail.com>
My Last Wish. "Mr's Jane Smith"<comercial.pjc@jamileimport.com>
From: Mr.Idris "Mr. D. Idris" <dkr.idris@gmail.com>
Scam Victim Compensation Award "COMPENSATION 2010" <mrsjoancole12@luckymail.com>
ATM PAYMNT "Agent Wilson Okafor"<okaforwilsonnn@yahoo.cn>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
OPEN THE ATTACHMENT AND RECIVE YOUR FUND Global Mega Lottery <jskj.2010@rediffmail.com>
Greetings to you Mrs Jessica Meyer <mrsjessicamey32@rediffmail.com>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
BANK LOGINS,TRACKs,WESTERNUNION HACKED INFO FRESH LEADS,SMTP... "Alex"<smtp@infor.net>
Re: Charity Request.M "Adada"<noreply@adada.com>
From Razak!!! "Ms Razak Halima"<admin@aqcx.com>
Account Upgrade Maintenance All Webmail/Email Subscribers. "Customer Account Centre."<admin@webmaster.org>
YOUR PAYMENT NOTIFICATION ... "YOUR PAYMENT NOTIFICATION"<info@efcc.com>
BE MY BUSINESS PARTNERS Dr Kali phillip <dkp.dkp@voila.fr>
UNITED NATIONS / WORLD BANK COMPENSATION UNIT. "United Nations/World Bank Compensation Unit"<unitednationn@rediffmail.com>
Good morning and how do you do? "Dr. Onyema."<dronyemabenson@gmail.com>
ATTN:PROPOSAL/CONFIDENTIAL "Ming Yang"<dickson010@aim.com>
Re: Transfer of Funds to your nominated account. "Union Finance Company"<info@ufc.org>
ARE YOU INTRESTED IN GOLD BUSINESS ? "GOLD BUSINESS"<gold@ghana.net>
Beloved one, morine williams <dymerah@yahoo.fr>
STOP CONTACTING THEM. "MRS. SUSAN DERRICK"<info@susanderrick.org>
Disbursement Offer "geoff Stalker"<melanie@arrowvoice.com>
Message from Mrs. Rose "Mrs. Rose George"<vicvik@orange.fr>
PAYMENT VIA ATM CARD 2010 "Dr. Mansur Muhtar"<kaymadati@aol.com>
the information 04/08/2010 Kent Harris <kharrispersonal@maktoob.com>
FROM: DR. NICOLAS BARRACK DOSSOU Nicolas Dossou <nick.dossou@yahoo.dk>
URGENT FUND CLAIM usman2020@walla.com
Response to your mail. Robert Diamond <robertediamond@hotmail.com>
Gas & Oil Contract / Proposition . "Craig Jones"<ccraigjjones@gmail.com>
The Truth About Your Funds "Mrs. Sussan Derick"<363@dubai-property-newsletter.com>
Prompt attention needed "Dr. Morris Ferdinard"<ferdinardmorris1@gmail.com>
X710,000 BP "2010 EU ATHLETIC SWEEPSTAKES"<christy.manchester.baker@gmail.com>
PLEASE HELP ME I AM 23 YEARS OLD ericobieche min <ericobieche@yahoo.fr>
From Mrs.C.Sulak Mrs Sulak <mrssulak1@aol.com>
YOUR URGENT RESPONSES IS NEEDED. "ANDERSON GREEN."<infotex-ufanasta02@yandex.ru>
Dear Beloved "Mrs Jane Pius"<janepius@gala.net>
X710,000 "2010 EU ATHLETIC SWEEPSTAKES"<christy.manchester.baker@gmail.com>
From Mrs Soum C. COMFORT SOUM <mha@cba.att.ne.jp>
PROPOSAL FROM HONG KONG "Hang Seng Bank Limited"<johnchanjp@gmail.com>
From Mrs Vanessa Asmardo; VANESSA ASMARDO <vanessa.asmardo2@btinternet.com>
Hello "Mounia N Mohd"<admin@acqx.com>
Greeting "McCann Fitzgerald" <info@lawfirm.org>
HELP STOP INTERNET FRAUD "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<info@efccnigeria.com>
Hello, Victor Amicha <victor_amicha@cantv.net>
ING Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
hello "filipino1@cantv.net" <filipino1@cantv.net>
business corporation "Dr. Tony Pham" <tony.pham@inbox.com>
REPLY ME "Edna Molewa, Ms" <martins_adams@btinternet.com>
MY DEAR "Rev Mrs.maryram Ali" <uzopeter_18@yahoo.co.uk>
From Miss Roseline kuffo roseline kuffo <roseline_kuffo1000@yahoo.co.jp>
I WISH TO INVEST WITH YOU "Mr.Michael Uba" <michaeluba62@live.com>
Affordable Loan "Waller Cole" <info@loan.com>
AS A VESSEL OF GOD (Reply) "Mrs. Abigail Samuel."<mrs.abigails@yahoo.com>
162 entries -- last updated: 2010-08-04 20:09 UTC
Sender domains:
- 9.cn (1)
- acqx.com (1), adada.com (1), admin.org (2), aim.com (3), aol.com (5), aqcx.com (1), arrowvoice.com (1)
- bt.co.uk (1), btinternet.com (4)
- cantv.net (2), cba.att.ne.jp (1), chancogroup.com (1), consultant.com (1), contractor.com (1)
- dubai-property-newsletter.com (1)
- e-globallottery.com (1), efcc.com (1), efccnigeria.com (1), emm.com (1)
- fbi.gov (1)
- gala.net (1), ghana.net (1), globomail.com (2), gmail.com (14), googlemail.com (3)
- hotmail.com (3)
- i12.com (1), ig.com.br (1), inbox.com (1), info.com (1), infor.net (1), inmail.cz (1), inmail.sk (1), internationalclub.in (1)
- jamileimport.com (1), jrf-co.org (1), jwhite.headweb.co.uk (1)
- kapugems.com (1)
- laposte.net (1), lawfirm.org (1), liangshing.com (1), live.com (4), loan.com (4), lot.co.uk (1), luckymail.com (1)
- mail.com (3), mail.ru (1), mail2tim.com (1), maktoob.com (1), millionlink.com (1)
- neostrada.pl (2)
- orange.fr (1)
- pacific.net.sg (1), postbank.nl (1), pvpsplesk.com (1)
- rediffmail.com (10), rogers.com (1)
- seq.org (1), seznam.cz (3), shopfast.com (1), sify.com (2), susanderrick.org (1), sweeplottery.uk.com (1)
- test.com (1)
- ufc.org (1), ufo.tc (1), uklotto.org (1)
- villafresh.org (1), vip.jsbc.com (1), voila.fr (1)
- w.cn (1), wanadoo.co.uk (1), webmaster.org (2), wingsbeachwear.com (2), winner.com (1)
- yahoo.cn (2), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (4), yahoo.dk (1), yahoo.fr (3), yahoo.it (1), yandex.ru (1), ymail.com (2)
Anti-fraud resources:
