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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.
ATT:IMPORTANT MESSAGE "Tony Chan"<tony@hotmail.com>
Call Dr.Pauly Brooks For Comfirmation "SPANISH POSTCODE 2010"<infoclaims@luckymail.com>
Goodday Dear, SHERMILA MUSA <shermila_m006@hotmail.fr>
"FBI OBSERVATION" "FIELD OFFICE" <Robertmueller111fbi@washington.usa.com>
Gas Project Contract / Propostion "Craig Jones"<ccraigjjones@gmail.com>
Recipient Directives On Foreign Payment "U.S. Department of the Treasury"<hotline@oig.treas.gov>
GOOD DAY FROM MR ASSAN IBRAHIM Assan Ibrahim <assan_ibrahim@sify.com>
The message could be strange but real Mrs Grace smith <smith.grace52@gmail.com>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
Please respond (Sherri) "Sherri Harvey"<creview09@gmail.com>
"Draft" Ready for Cash-out. "ONLINE EMAIL NOTIFICATION."<claim-center@uklotto-org.com>
Contact Mr Norbert Today ***Western Union Grant***1 "Mrs Rose (W U )"<mros2011@gmail.com>
Your email address has won you the sum of us$4,600,000.00 "Uk Lottery Organization"<uklottery@uklottery.co.uk>
CAN I TRUST YOU!!!!!!! "MRS.MARIA STEVENS" <mariastevensprivate3@videobank.it>
Re: Hello Sir/Madam, <sirmadam1@centrum.cz>
Greetings to you Mrs Jessica Meyer <mrsjessicamey32@rediffmail.com>
Official Memo (Please do not delete) "Ms. Julia. G. Briggs"<jhwsec@jhw.com>
(no subject) "Hanson Peter" <info@aol.nl>
Funds Access Code (PyT537fgn) "NSA"<zsboski@seznam.cz>
2% Lening Aanbieding Toepassen Nu .... "CHURCHILL STRONG" <churchillloanfundingcompany1@gmail.com>
From Albertho Lim (ESQ) "Albertho Lim"<maroto@ttmail.com>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
Please respond soon! "Lady Amanda Williams" <Williams@mail.com>
IMPORTANT PAYMENT NOTIFICATION "Miss. Jennifer Owens"<missjenniferowens@chipshouse.com>
Instructions to Credit your Account with the Sum of US$5,800... "Barclays Bank PLC"<aclmarine@ttmail.com>
CAN WE WORK TOGETHER? George Abufour <abufour.george@yahoo.no>
My beloved, "Lady Vorobeva Bopobbea"<spam@pbicn.com>
Confidential Business Proposal!! "charlestaylor2010@libero.it" <charlestaylor2010@libero.it>
Attention Needed "Mr.Edward Walker"<jjohnjjasper101@hotmail.com>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
Confirm Receipt "IMF" <infodept@imf.org>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<claim@webtv.net>
CLAIMS NOTIFICATION "STOCK MARKET INC"<victoria.walton@thestockmarket.gbll-uk.com>
Re: Reply Diana Williams <jntc_cl@yahoo.co.jp>
NOTIFICATION REGARDING DELIVERY OF YOUR TRUNK BOX !! "Pastor Mrs Andreana Shalker"<aa.bb63@orange.fr>
Job OFFER "FAIRLAND INDUSTRY LTD." <employment@employment.com>
GET BACK TO ME IF INTRESTED "Liang Shing"<btupdates@btconnect.com>
Hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
Apply For Loan "AfaxGold Finance" <info@info.com>
RE "LOAN FIRM" <info@loan.com>
From Captain Michael Paul "PAUL"<michal@millitary-usale.info>
Miss Princess Flora Fallon MISS PRINCESS FLORA <flora.fallon5@btinternet.com>
From Pius Saidu Momoh Pius Saidu Momoh <pius_momoh1@yahoo.fr>
CONTACT D.H.L COURIER COMPANY FOR YOUR PACKAGE "Barr John Will"<johnwill101@live.co.uk>
How are you from Miss Jenni. Jenny Didier <jennydidier@yahoo.com>
JOHN'S PROPOSITION / U.K John Bolton <bolt22con@mail.com>
URGENT RESPONSE NEEDED "Mr.ISAAC MANN" <jadwiga.radziejewska@neostrada.pl>
From: Dr .William M Smith Dr William M Smith <williamsmithassociates@consultant.com>
Your Reply Please "MRS. THANDI VIVIAN TOBIAS POKOLO"<suluo101@yahoo.com.hk>
(CHAMP 2010) INVITATION Anderson4all Isabella <confer_infor@123mail.cl>
UNITED NATIONS /// WORLD BANK COMPENSATION UNIT!!!!! "UNITED NATIONS"<sha.zukang@Under-Secretary-General.info>
Hello, Victor Amicha <victor_amicha@cantv.net>
From Susan Usando Susan Usando <susanusando@mercy-campz.com>
(no subject) Finance Source <inf.loans@mail.mn>
EMPLOYMENT OPPORTUNITY Dr Syed Abdulrahman <aczarnowski.turystyka@neostrada.pl>
Dear Respectful one, Chetam Lebee <chetamlebee@oho.ee>
Your Late Uncle's Estate "Attorney Donald C. Leary"<donaldleary@lawyer.com>
Hello Nancy Howard <tlk2nancy9@yahoo.com>
Hello Nancy Howard <tlk2nancy13@yahoo.com>
Your Reply Please "MRS. THANDI VIVIAN TOBIAS POKOLO"<puku1@rocketmail.com>
Mrs. Hendrietta Ipeleng Bogopane-Zulu "Mrs. Hendrietta Ipeleng"<Mrs.HendriettaIpeleng@minister.com>
PLEASE RESPOND URGENTLY "MRS. YASMIN MOHAMMED"<yasmin@hohohota.com>
Hello "jessica"<info@hi5.com>
Hello "Richard Branson"<meiag@rogers.com>
Re 08/08/2010 '- tp "Office"<sean.ne@msn.com>
You Have A Cheque YAHOO/MSN LOTTERY INC <imareri@fastwebnet.it>
Loan Alert @2% "CHRISTINE JACKSON LOAN INVESTMENT" <info@loan.com>
I am Mr. Juan Rodriquez Inciarte "Mr. Juan Rodriquez Inciarte"<juan.inciarte@std.es>
Business Proposal! "Ms. Okoh Sophia" <okoh@fcmb.org>
RE: URGENT "FCMB PLC.®"<info@fcmb.com>
Dear Winner! Microsoft Promotion Award Team <infoihss@mcom.com>
From: MR. V H C CHENG (sent from abused email account)
[Spam-Mail]SELL ALL HACKING STUFF BANK TRF/CC/EMAIL LEADS AN... "add me on <lucandchon>"<smtp@infor.net>
HELLO 2-10-2010 "solomon williams"<solomonwilliams2010@w.cn>
Your Compensation Draft "UNITED NATIONS" <info@unmail.org>
Mrs Allen. "Mrs. Arafat."<mrsarafat02@yahoo.com.hk>
Hello My Good Friend, "Sunami Alagua." <susan_c30815@yahoo.com>
GREETINGS. "ROBERT SWAN MUELLER III"<hilary111@bellnet.ca>
Hello Dear juliet4 juliet <ju_liet@123mail.cl>
United Nation Compensation "United Nation"<un@btinternet.com>
YOUR TRANSFER CODE NOTIFICATION "Western Union Money Transfer Office Benin" <Sales@access-ct.com>
FROM THE DESK OF MOHAM MANASERRA "MR MOHAM MANASERRA"<mohammanaserra1@yahoo.co.uk>
Dear Friend! (08/08/2010).. "Mr. Bright"<mrbrighticb4@aol.com>
I am Mr. Juan Rodriquez Inciarte "Juan Rodriquez Inciarte" <noreply@juanrodriguez.es>
In Praise of God Goodness "Madam.Hellen" <madamhellencoleman@hotmail.fr>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "Mr.Robert.s.Mueller 111"<info@atmcenter.com>
investments/help "Fu Chen Lin"<fuchenlin@sify.com>
PLS READ THROUGH AND CONTACT ME URGENTLY "Dr.Mrs. Mariyam Binti Mohd"<bintimohn@sify.com>
Winner of IEBS Draw No.7, Category C( £518,140.25) "[You have Won £218,140.25]LVC"<electronic_ballot@mail.mn>
FEDERAL BUREAU OF INVESTIGATION "ROBERT MULLER III"<postmaster@narkii.com>
Can i trust you "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
YOU ARE REMEMBER FOR YOUR EFFORT!!!! Engr Arthur Parkinson <grzegorz.musial1@neostrada.pl>
CONTACT UNIVERSAL COURIER COMPANY MANAGER!! "WILLIAM DUKE"<ceo@jialingchina.com.cn>
Notice!!! "Dr. Ernest Obi"<www.cbn@w.cn>
Congratulation Dear Lucky Winner, "Euro Million Mega Lottery" <eurolotto@gala.net>
THE E-LOTTERY COMPANY "E-lottery Company" <info@helpcentre.com>
response needed "Captain Bruce F Nickerson"<edrs@tiscali.it>
Personal accountant to an expatriate engineer "Mr. Randy Chow Angelo" <kamil.skrzypek@neostrada.pl>
ING Internetbankieren Verificatie Update "ING" <verification@ing.nl>
FROM MISS AISHA MOHAMED SANI AISHA SANI <aisha4@btinternet.com>
Contract Suply BIZ AGENTS <tgred13@verizon.net>
Project Funding against collateralisation of the Project Sunny <contact@projectfinanceportal.com>
Dear Friend Mrs Rosemary Ndu <ladybug11403@verizon.net>
From European Education Foundation {Last Notification}* "E.E.F"<carolynschmitt@ig.com.br>
WINNING REF: (ES07-84-09-00-221) "Antonio Gonzalez"<dr.joelpaco@luckymail.com>
Hello, "John Fisher"<john@fisher.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER "Mrs Kate Williams"<admin@ykxg.com>
PRICE AWARD NOTIFICATION "TOYOTA MOTOR PROMO"<dr.lumeicho@yahoo.com>
Is: Mrs.Johnson!, Mrs=Elizabeth Johnson <el1sdbeth195@yahoo.co.jp>
URGENT ASSISTANCE NEEDED. Ahmed Bello <ahmed_bello48@sify.com>
RE: Online Job Opportunity (Work From Home) "Steve McCormick"<jen.milller78@gmail.com>
Please Assure Me,President/Ceo. "Willis Okhai." <cheekiong.yong@yahoo.com.sg>
## E-Millionaire Award 2010 ## "Irene Collen"<irenecollen@emillionaire-intl.com>
Greeting From Vivian Halibu. "Vivian Halibu"<vivian.halibu11@btinternet.com>
You have 1 New Security Notification! "HSBC"<alert@hsbc-online.co.uk>
Message From Mark "Mark Gyetvay"<mark@mail.ru>
Did you receive my last email to you?? "Melvin Kelvin"<info@admin.org>
NOKIA INTERNATIONAL LOTTERY PROMOTION "NOKIA INTERNATIONAL LOTTERY PROMOTION"<info@nokia.com>
ATTENTION PLAESE Sardar Mujahid <sardar_mujahid@sify.com>
Greetings to you COMPENSATION AWARD =?iso-8859-1?Q?=A9_2010?= <voilodge@kenya-safari.co.ke>
Required your sincere efforts. "Francis"<frankjoe@ozu.es>
microsoft promo service "MICROSOFT DEPARTMENT"<micrsoftdepartment@yahoo.com.hk>
REACH ME VIA MY DIRECT EMAIL ADDRESS BELOW "Liang Shing"<info@liangshing.com>
Re : More Information "Saeed Ahmed" <saeedahmed9090@yahoo.com.cn>
CLAIM NOTIFICATION "Jerry Donald."<jerrydonald@fedex.com>
Mrs, Suchart Chaovisith wife of the former Thailand Finance " Chaovisith"<craigproctor7@wanadoo.co.uk>
From Mrs.C.Sulak Mrs Sulak <mrssulak1@aol.com>
From Mr Rich Ohkem Rich Ohkem <richogn2@laposte.net>
Dearest In Lord mrs marybeth <mtiyehzumah@cantv.net>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
BRITISH HIGH COMMISSION COTONOU ( YOUR FUND AT LAST ) "MR MIKE ORJI"<mikeorji45@gmail.com>
READ "liu sung"<test@bjtljdx.com>
Hello my good friend In God. "Prof. Charles Soludo." <johnsondrademola@yahoo.com>
COMPENSATION FOR SCAMMED VICTIMS "D.r John Fishers"<contact@culturewise.ch>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lotojackpot@collector.org>
Offer For Financial Transaction "Morgan Goodluck Kuku"<moakuku@sify.com>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Re:Major General G. Duba.(o) "Major General G. Duba."<maj_duba000@yahoo.co.jp>
141 entries -- last updated: 2010-08-09 18:05 UTC
Sender domains:
- 1128.org (1), 123mail.cl (2)
- access-ct.com (1), admin.org (1), aol.com (4), aol.nl (1), atmcenter.com (1)
- bellnet.ca (1), bjtljdx.com (1), btconnect.com (1), btinternet.com (4)
- cantv.net (2), centrum.cz (1), chipshouse.com (1), collector.org (1), consultant.com (1), culturewise.ch (1)
- earthlink.net (1), emillionaire-intl.com (1), employment.com (1)
- fastwebnet.it (1), fcmb.com (1), fcmb.org (1), fedex.com (1), fisher.com (1)
- gala.net (1), gmail.com (8)
- helpcentre.com (1), hi5.com (1), hohohota.com (1), hotmail.com (2), hotmail.fr (2), hsbc-online.co.uk (1)
- ig.com.br (1), imf.org (1), info.com (1), ing.nl (1)
- jhw.com (1), jialingchina.com.cn (1), juanrodriguez.es (1)
- kenya-safari.co.ke (1)
- laposte.net (1), lawyer.com (1), liangshing.com (1), libero.it (1), live.co.uk (1), loan.com (2), luckymail.com (2)
- mail.com (2), mail.mn (2), mail.ru (1), mcom.com (1), mercy-campz.com (1), millitary-usale.info (1), minister.com (1), msn.com (1)
- narkii.com (1), neostrada.pl (4), nokia.com (1)
- oho.ee (1), oig.treas.gov (1), orange.fr (1), ozu.es (1)
- pbicn.com (1), projectfinanceportal.com (1)
- rediffmail.com (2), rocketmail.com (1), rogers.com (1)
- seznam.cz (1), sify.com (6), std.es (1)
- test.com (1), thestockmarket.gbll-uk.com (1), tiscali.it (1), ttmail.com (2)
- uklottery.co.uk (1), uklotto-org.com (1), under-secretary-general.info (1), unmail.org (1)
- verizon.net (2), videobank.it (1)
- w.cn (2), wanadoo.co.uk (1), washington.usa.com (1), webtv.net (1)
- yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (4), yahoo.com.sg (1), yahoo.fr (1), yahoo.no (1), ykxg.com (1)
Anti-fraud resources:
