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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.
ING Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
HONEST SOMEONE MARISSA JEN <jennny_200m@villafresh.org>
Your HSBC account has been limited - Read carefully! "HSBC"<alert@hsbc-online.co.uk>
Reply back if you are interested for more information "Andrew Mcelwee Jr"<andrew.mcelwee.jr@mailbox.sk>
Your email account have been awarded 750.000.00 GBP "UNTF GLOBAL"<UNTFGLOBAL@hotmail.co.uk>
From Mr Rich Ohkem Rich Ohkem <richogn2@laposte.net>
Contact Mr.Paul Michael For Your Claim... "Mrs.Ruizena Santiago,"<support@airsilk.cn>
I am Mr. Juan Rodriquez Inciarte "Juan Rodriquez Inciarte"<noreply@juanrodriquez.es>
Beneficiary "Mark Jeff"<info@jeff.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mmansur@yahoo.com>
Dear Friend..Please Get Back To Me.. "GABRIEL WILLIAM"<gabrielwilliam@lawyer.com>
ATTENTION Barrister Aziz Bin Ibrahim <a.lex@neostrada.pl>
URGENT ATTENTION kufuradam06@gmail.com
READ AND GET BACK TO ME ASAP. "Agent John Simmons"<info@central.Org>
Opportunity Thomas Pare <tom.pare@voila.fr>
Urgent Reply "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
Dear Friend/ Urgent Response "Barrister Francis Goodman"<francis.goodman@post.ro>
urgent "Mrs. Lynn H." <logging_6699@yahoo.com>
My Last Wish. "Mr's Jane Smith"<info@mail.briotherm.be>
Unclaimed Deposit In Your Family Name "Patrick Rozan"<patrickr22@mail.kz>
From Mr. R. Peters. Raymond Peters <petersraymond55@yahoo.com>
Hello, Read My Message and Respond "Ms. Rose" <ayoh275@hotmail.com>
Award Winning Notification "Johnson J. Blake"<rotary1@seznam.cz>
Dear Beloved Roseline Gupta <roselinegupta60@yahoo.com>
ARE YOU DEAD OR ALIVE "Mr. Ricardo James"<info@internationalmonetaryfund.com>
Beloved one, morine williams <dymerah@yahoo.fr>
Apostolic Greetings!!! From Mrs. Judith Trabelsi. Mrs Judith Trabelsi <judith_trabelsi@rediffmail.com>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
Awaiting your positive response on my private below alright. "Rev.John W.MAMBAH." <rev.jmcatholic@sify.com>
Message from Mrs. Rose George "Mrs. Rose George"<a_b@orange.fr>
Re: Respond Immediately "Winner's Choice Lottery"<info@narendrasscpl.com>
CODE OF CONDUCT "OCEANIC BANK INTERNATIONAL PLC" <info@oceanic.com>
inveestment relationship and aid Suzanne Robert <suzy_1@hotmail.fr>
CONFIDENTIAL LETTER OF DELIVERY (DHL COURIER COMPANY). "MRS. ANGELINA KEITH"<test@test.com>
Hello "McCann Fitzgerald" <info@lawfirm.com>
My Greetings, Anani <desmond-anani@cantv.net>
Secret Shopper(R) Sign Up Now. "Frank James"<admin@kapugems.com>
COMPENSATION FROM THE BRITISH HIGH COMMISSION "Mrs Brenda Halls"<mrsbrendahalls@i12.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... "Nguyen Hong Quan" <quannh@ciren.gov.vn>
Re: Your Urgent Confirmation Is Needed 5/08/2010 "Mr. Ricardo Lewis"<fundunit@1128.org>
good project "david garfield"<garfield_david1967@mail.kz>
former Thailand Finance minister, " Chaovisith"<craigproctor7@wanadoo.co.uk>
Plane Crash (Slawomir Skrzypek) "Chio Hung"<chiohung@rediffmail.com>
(no subject) "MR robert" <robertmilanloan34@gmail.com>
Allocation Oil Quota "Mr. POKUAH YAA"<hkkdhdg123@seznam.cz>
Attention Mebele Chambers <privatecontact18a@yahoo.co.jp>
Read, Arif Ahmed <a.szymanowska@neostrada.pl>
GOLD CONTRACTORS PAYMENT RELEASE. "GOVERNOR OFFICE" <nnnn@amorki.pl>
A Goodwill Message "Hon. Barrister James Boudillon"<hon.barr.jamesboudillon@gmail.com>
lucky "Knox Lotto Inc"<knox.lotto@gmail.com>
Hello "jessica"<info@hi5.com>
Email Upgrade Maintenence. "Email Technical Support"<support@webmaster.org>
MICROSOFT WINNING NOTIFICATION.... Microsoft Promotion Award Team <infoihss@mcom.com>
"Congratulations Winner" "Mrs.Elizabeth James" <agentripp@eircom.net>
ARE YOU STILL ALIVE ? "METROPOLITAN POLICE UK"<ukpolice744555@believeinliberty.com>
Dear Respectful one, Chetam Lebee <chetamlebee@oho.ee>
Immediate Response "Jerry Ntai" <mrjerryntai21@yahoo.com.hk>
Capable individuals and organizations needed to work for us ... "C C Land Holdings Ltd, Hong kong" <ntp2.tl@mard.gov.vn>
Attention please. "Mendez Adolfo"<mendezadofo@aim.com>
FROM MR DANIEL SALIF. Mr Daniel Salif <danielsalif00_.111@msn.com>
DONATION FROM MRS ROSE DAVID. Mrs Rose David <rosedavid@cantv.net>
INTERNATIONAL PROMOTIONS/PRIZE AWARD. "CATALINA ALVAREZ"<mfranciso00@gmail.com>
Call to confirm "Free online promo"<info@yahoo.com>
CALL Tel: +2347033228137 "western union"<jobs@gerrys.net>
Please Read This Carefully "Mrs. Generosa Erichsen"<evalftorws@hotmail.es>
DIAMOND BANK ATM SWIFT CARD "DIAMOND BANK ATM SWIFT CARD"<info@diamondbank.com>
UNITED NATIONS / WORLD BANK COMPENSATION UNIT. "United Nations/World Bank Compensation Unit"<unitednationn@rediffmail.com>
Good day ! "Barrister Karina Martinez."<info@cncbd.org.cn>
$10.5mln proposal "Mendez Adolfo"<mendezadofo@yahoo.com>
From Pius Saidu Momoh Pius Saidu Momoh <pius_momoh1@yahoo.fr>
Offer For Financial Transaction "Morgan Goodluck Kuku"<moakuku@sify.com>
I look forward to your prompt response. Jonathan Doma <are_tien89@yahoo.com.my>
Re: Once in a LifeTime....... "MR. JON BURNS" <jon@fbi.org>
Good News-------From Mr. Anthony D. Loehnis/Special Investig... "InterPol Special Investigation Agent"<emma@mx.bisanna.com.au>
PLEASE YOUR ATTENTION NEEDED "UK LOTTER"<Informail@link.net>
(no subject) "Webmaster Maintenances" <info@admin.com>
*****ANTI TERRORIST & MONITORY CRIME DIVISION***** "FEDERAL BUREAU OF INVESTIGATION"<citibnklondon322@googlemail.com>
kINDLY respond (WAN TUAN) "Wan Tuan"<cviewpanel@yahoo.com.hk>
PLEASE LET ME HEAR FROM YOU (ASAP) "DR.HARRY JOHNSON" <leonfran1@yahoo.com>
=?ISO-8859-1?Q?HONDA_LOTTERY_PROMOTION_YOU_HAVE_WON_THE_SUM_... Honda Award 2010 <honda6@ebrdonline.net>
ATTENTION "Mr.Peters Yaovi."<mail@cenonet.com>
CALL TO CONFIRM!!! "Asia promo"<claims_office001@kimo.com>
You have to read this Mr Leonard Chang <leonardchang25@hotmail.com>
Is: Mrs.Johnson!, "Eliza:" <el1sdbeth195@yahoo.co.jp>
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT "Bill Clark"<billclark780@yahoo.com>
You Contract/Inheritance Payment is Ready !!! "Mr Charles Miller"<joy@scit.sh.cn>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
Serious Applicant Needed(Respond Asap) (sent from abused email account)
Read My Message "Mrs Victory Egobia"<mrsvictoryegobia@orange.pl>
PLEASE YOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
Good Blessings!!! "De Lotto NL."<delottonls@rocketmail.com>
Can you handle this project with me? "MR.SAMSON GARUBA" <samsongaruba3@gmail.com>
ARE YOU STILL ALIVE? "SKYE BANK PLC." <privateml4@gmail.com>
YOUR EMAIL ID HAS WON 750,000,00 EUROS "WORD"<microalot_10@w.cn>
LOAN OFFER "International Finance Corporation(IFC)"<clint@mail.cyccatv.net.tw>
$10.5mln proposal "Mendez Adolfo"<mendezadolf@aim.com>
PLEASE I NEED YOUR HELP umarben7@gmail.com
Dear in Christ. GRACE MICHAEL <alina_g700@yahoo.com>
Your Payment Notification::-- "Jeff Bryan" <info@lbc.com>
PARTNERSHIP REQUEST. "VIVIEN PARKER"<viviparker001@i12.com>
Notice!!! "United Nations" <donation@undp.org>
An Urgent Need For Help, "Mrs Carol Lamir"<carollamir@aol.co.uk>
Guter Tag "Sistem ESISWAZAH" <esiswazah@terengganu.gov.my>
(no subject) "LOAN MONEY MARKET INVESTMENT" <adenuga.loanent@yahoo.com>
Finance !!! "John Michael"<youngs96@fuse.net>
Devout Your Desired love For Charity If You Can Be Trusted, ... "Fatima Abacha(Mrs.)"<mrafacha@seznam.cz>
Urgent Help Needed!! "Marita Goodman"<mar_gdmn04@yahoo.com>
RE: Congratulation ??? "British Gaming Commission" <info@uk.com>
Attn Please: peterzw5 <peterzw5@bol.com.br>
Good News-------From Mr. Anthony D. Loehnis/Special Investig... "InterPol Special Investigation Agent"<admin@sinosuntop.com>
Hello. "Mrs. Cecilia Ibru"<privatemail@info.com>
RE: "Lady Amanda Williams"<ladyawillaims011@9.cn>
Mr. ALBA KEEPSON FAMILY REQUEST URGENT "Mr. ALBA KEEPSON" <wwww2314@rediffmail.com>
Request to partner with you in a deal "Rafael Kashogi"<rafael.kashogi1@hotmail.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... "ONLINE GAMING BOARD " <jason@gearhartgolflinks.com>
GOLD DUST OFFER "Morgan Thomas"<thomas.morgan51@yahoo.fr>
CAN I TRUST YOU? {PARTNERSHIP REQUEST} "TERRY SUTTON"<reply@myprivatebox.com>
{Spam?} Volkswagen MOTORS WORLDWIDE LTD <info@barrister.com>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
London's Scotland Yard "London's Scotland Yard"<dnewilli@imapemail.co.uk>
Re: US$1,500,000.00 "Dr. Joshua Willson" <dr_joshuawillson@globomail.com>
[Zprava je SPAM] Greetings to you, "Mr. Mike Obi"<mikeobi234@misrsons.com>
Re 06/08/2010 '- tp "Office"<sean.ne@msn.com>
From Bethel Orphanage "IMF"<craigproctor7@wanadoo.co.uk>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT BARCLAYS BANK PLC <egoamaka@btinternet.com>
=?US-ASCII?B?U2VudCBvbiAwNi8wOC8yMDEw?= "Sir. Jibril Aminu" <udprvt@parmk.com>
Urgent and confidential message Hassan Buko <hassanbuko2010@yahoo.co.jp>
Cisse and Aminata. cisse am <cisse_am12@yahoo.co.jp>
DID YOU SEND ANY ONE TO CLAIM YOUR FUND ON YOUR BEHALF??? "MARK"<kaymadati@aol.com>
Hello "Michael Williams" <mikewilliasv73@katamail.com>
RE: "MR. EMILE"<mrmiles2010@mail.com>
Notification 815,810.00 "EURO SUPPORT"<rcbespana@terra.es>
DONATION FOR THE WORK OF GOD madamcassie <madam_cassie@rediffmail.com>
Good News-------From Mr. Anthony D. Loehnis/Special Investig... "InterPol Special Investigation Agent"<info@interpol.com>
Attention: "MrsTrica Benson"<benson2@gamil.com>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<drwilliamseze1963@gmail.com>
FROM: MISS RUTH ADAMS Ruth Adams <ruth.adams0001@zbavitu.net>
The Truth About Your Funds "Mrs. Sussan Derick"<no-reply@compensation.com>
GOOD DAY "INTERCONTINENTAL BANK PLC" <email_contact@sify.com>
URGENT MESSAGE NEEDED INFO CBB <info_remitdeptb@yahoo.fr>
PARTNERSHIP INVESTMENT Reeve Portman <lardtemple@yahoo.com>
CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS . mrs jill nash <msclaim@gmail.com>
Please Reply "James Ali"<jamsali62@yahoo.com.hk>
Employment!!!. "FAIRLAND INDUSTRY LTD."<apply@jobs.com>
=?utf-8?B?T1BFTiBUSEUgQVRUQUNITUVOVCBBTkQgUkVDSVZFIFlPVeKAmV... Global Mega Lottery <ms.awe@rediffmail.com>
URGENT HELP FOR MY LAST WISH... "Mr.Ehab Elbalawi"<ehabbbalawiiiii@yahoo.com.hk>
hello "laranmendoza" <mendoza60640@yahoo.com>
Confidential "Margaret Sawers"<service@live.com>
Yahoo!! International Lottery Organization "Mrs. Akira Itsuki"<promo_y71@yahoo.com.hk>
Report To Us If You Have Been Defraud/Scam "American Anti Financial Crime Commssion" <jlioneljepson@rocketmail.com>
WINNING REF: (ES07-84-09-00-221) "Antonio Gonzalez"<dr.joelpaco@luckymail.com>
COMPENSATION FOR SCAMMED VICTIMS "D.r John Fishers"<contact@culturewise.ch>
Article from The Hindu: Sent to you by clinton
Dearest
thehindu@web1.hinduonnet.com
European Union and World Bank Commission "europeanunionandworldbank"<kaymandati@aol.com>
Proposal For Business Investment "Tunde Lawal"<tunde.lawal22@yahoo.com>
(no subject) "STMICROELECTRONICS COMPANY LIMITED" <stmicro@yahoo.com>
SELL ALL HACKING STUFF BANK TRF/CC/EMAIL LEADS AND FREE BLASTER "add me on <lucandchon>"<smtp@infor.net>
Hello "Michael Williams" <mikewilliasv74@katamail.com>
Counter-terrorism Division and Cyber Crime Division. "ROBERT S MUELLER"<intern@theartnewspaper.com>
Did you Apply! "FAIRLAND INDUSTRY LTD." <employment@employment.com>
REPRESENTATIVE NEEDED "PETER DANIEL"<peterdaniel01@live.com>
R L U "REX UKEH"<rexlawsonuke3@yahoo.com>
Brand New iPhone 4G 32GB at $400USD Each. "Sales Department"<sales@appleagent.com>
LETTER!! "Commercial Bank"<bankcommercial10@yahoo.co.jp>
JOB OFFER DEPARTMENT! "MART HARDY"<jobofferdepartment@mail.com>
My Dearest friend, Miss shalla bruce <pratsmittal@yahoo.co.in>
Call For More Info "Internet Confirmation Committee"<icc@webmail.it>
Assurance Needed From You "Annabella Estes" <anbella17estes@gmail.com>
Good day "Dr Malcolm Miller"<malcolm.miller@yahoo.com>
I NEED YOUR QUICK RESPONSE//// "ADAMS OSEI" <kwakumensah50@yahoo.com>
MY PROPOSAL "Mr.Kwaku Boafoh Agyeman" <almydearre4@hotmail.com>
Please respond soon! "Lady Amanda Williams" <Williams@mail.com>
GOOD DAY. Mrs Zainan Sankoh <zain_sankos@yahoo.com>
FELICIDADES has ganado $ 3.000.000 USD AUSTRALIAN INTERNATIONAL <blase247@yahoo.com>
176 entries -- last updated: 2010-08-06 17:21 UTC
Sender domains:
- 1128.org (1)
- 9.cn (1)
- admin.com (1), aim.com (2), airsilk.cn (1), amorki.pl (1), aol.co.uk (1), aol.com (3), appleagent.com (1)
- barrister.com (1), believeinliberty.com (1), bol.com.br (1), btinternet.com (1)
- cantv.net (3), cenonet.com (1), central.org (1), ciren.gov.vn (1), cncbd.org.cn (1), compensation.com (1), culturewise.ch (1)
- diamondbank.com (1)
- ebrdonline.net (1), eircom.net (1), employment.com (1)
- fbi.org (1), fuse.net (1)
- gamil.com (1), gearhartgolflinks.com (1), gerrys.net (1), globomail.com (2), gmail.com (9), googlemail.com (1)
- hi5.com (1), hotmail.co.uk (1), hotmail.com (4), hotmail.es (1), hotmail.fr (1), hsbc-online.co.uk (1)
- i12.com (2), imapemail.co.uk (1), info.com (1), internationalmonetaryfund.com (1), interpol.com (1)
- jeff.com (1), jobs.com (1), juanrodriquez.es (1)
- kapugems.com (1), katamail.com (2), kimo.com (1)
- laposte.net (1), lawfirm.com (1), lawyer.com (1), lbc.com (1), link.net (2), live.com (2), luckymail.com (1)
- mail.briotherm.be (1), mail.com (3), mail.cyccatv.net.tw (1), mail.kz (2), mailbox.sk (1), mard.gov.vn (1), mcom.com (1), misrsons.com (1), msn.com (2), mx.bisanna.com.au (1), myprivatebox.com (1)
- narendrasscpl.com (1), neostrada.pl (2)
- oceanic.com (1), oho.ee (1), orange.fr (1), orange.pl (1)
- parmk.com (1), post.ro (1), postbank.nl (1)
- rediffmail.com (6), rocketmail.com (2)
- scit.sh.cn (1), seznam.cz (3), sify.com (3), sinosuntop.com (1)
- terengganu.gov.my (1), terra.es (1), test.com (1), theartnewspaper.com (1)
- uk.com (1), undp.org (1)
- villafresh.org (1), voila.fr (1)
- w.cn (1), wanadoo.co.uk (2), webmail.it (1), webmaster.org (1)
- yahoo.co.in (1), yahoo.co.jp (6), yahoo.com (20), yahoo.com.hk (5), yahoo.com.my (1), yahoo.fr (4)
- zbavitu.net (1)
Anti-fraud resources:
