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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.
GET BACK TO ME IF INTRESTED "Liang Shing"<btupdates@btconnect.com>
Private Message!!! "Mr.Stephen K Green"<MrStephenGreen12@live.co.uk>
WITH ALL DUE RESPECT KINDLY CONFIRM THE ACCEPTANCE OF THIS O... "Dr.Abdull Sallam SALLAM" <abdullsallamsallam2000@voila.fr>
READ "liu sung"<test@bjtljdx.com>
URGENT ENQUIRY "Charles Brown"<cbrown.esq@sify.com>
ING Internetbankieren Verificatie Update "ING" <verification@ing.nl>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
Letter of Intent (Reply) "Mr. Mitchell Rothwell" <williams_adeyemi2002@yahoo.co.uk>
Letter of Intent (Reply) "Mr. Mitchell Rothwell" <mitchell.rothwell@btinternet.com>
Mrs, Suchart Chaovisith wife of the former Thailand Finance " Chaovisith"<craigproctor7@wanadoo.co.uk>
From Mrs Rachel Jamin. RACHEL JAMIN <rachel.jamin3@btinternet.com>
PROMOTION "Laura Andaluss"<laandaluss22@gmail.com>
From Madam Chenghou Shan. Chenghou Shan <mrs.chenghoushan11@gmail.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
UNREAD MESSAGE. "Moham Manaserra"<mmoham@hotmail.com>
Re: US$1,500,000.00 "Dr. Joshua Willson." <dr_joshuawillson@globomail.com>
Hello dear, kate azikolo <kate_azikolo@hotmail.com>
RE:PARTNERSHIP REQUIRED Mr Samuel Morse <samuelmorse105@yahoo.co.uk>
From: Sgt. Adam Caldwell. "Adam Caldwell"<sssssew@att.net>
WINNING REF: (ES07-84-09-00-221) "Antonio Gonzalez"<dr.joelpaco@luckymail.com>
Call Dr.Pauly Brooks For Comfirmation "SPANISH POSTCODE 2010"<infoclaims@luckymail.com>
REACH ME VIA MY DIRECT EMAIL ADDRESS BELOW "Liang Shing"<info@liangshing.com>
RE: "MR. EMILE"<mrmiles2010@mail.com>
REF NO: HKD/7684/ES/97 "ONCE LOTERIA ESPANA"<oncelott@aim.com>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
good project "david garfield"<garfield_david1967@mail.kz>
Funds Access Code (PyT537fgn) "NSA"<zsbuski@seznam.cz>
Your Payment Notification::-- "Jeff Bryan" <info@lbc.com>
VERY URGENT & IMPORTANT INFORMATION FROM COCO CHAMBERS,ON TH... Zaki Coco <zcoco_chambers@yahoo.com>
(no subject) (sent from abused email account)
URGENT RESPONSE TO THESE EMAIL IS NEEDED!!! "REV. PHILIP BOARDMAN"<info@bankdraft.com>
Dearest in christ Jesus, "Mrs.Stella Aka" <hyut@cba.att.ne.jp>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
WE CAN WORK TOGETHER "maria gamboa"<mariacristina01@rediffmail.com>
MY DEAR FRIEND "Noel McGill"<noel@mail.com>
=?UTF-8?Q?You've_won_(=C2=A31,000,000.00),_f?=
=?UTF-8?Q?ro... "Microsoft End Of Year Lottery(UK)" <Zis@fastwebnet.it>
Re: Reply Diana Williams <jntc_cl@yahoo.co.jp>
APPLICATION FOR AUGUST. "MARSHAL SMITH"<r.woodburn@btconnect.com>
THE E-LOTTERY COMPANY "E-lottery Company" <info@helpcentre.com>
GREETINGS TO YOU FROM EME FARMS. Eme Farms <emefarms.1348@rediffmail.com>
Read My Message "Mrs Victory Egobia"<mrsvictoryegobia@orange.pl>
Official Memo (Please do not delete) "Ms. Julia. G. Briggs"<jhwsec@jhw.com>
DONACIZ PARA EL TRABAJO DEL DIOS naomi lozano <naomilozano1@yahoo.fr>
I am Mr. Juan Rodriquez Inciarte "Juan Rodriquez Inciarte" <noreply@juanrodriguez.es>
Call Me Urgently +27 839470181 "DAVID KUBA"<infozazz3@gmail.com>
FROM MRS AISHA AL-OBEID,.., "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
From Mrs Fatima farah Fatima Farah <fat_farah023@yahoo.co.jp>
Facebook: You Have One Unread Message From "Facebook" <infomsg@facebook.com>
NEED YOUR ASSISTANCE Randy Lee Webster <webster15@btinternet.com>
TRANSACTION NOTIFICATION "GUARANTY TRUST BANK"<info@gtbank.com>
THIS EMAIL IS FROM UNITED NATIONS "Mr. Ban Ki-Moon"<info@admin.com>
HELLO. "Euro Millions"<ron.rsl@btconnect.com>
YOUR PARTNERSHIP NEEDED "Mr.Vincent Cheng Hoi Chuen" <mrvchenr@yahoo.com.hk>
WILL "Mary Marshall"<ibtcloffice03@gmail.com>
GOOD DAY!!! BEN UMAR <web20@btinternet.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
Dear Friend, "Barrister Dennis Park"<info@law.org>
CONTACT FEDEX EXPRESS "Mr. Philip Raymond"<info@lee.com>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo"<johnlambo002@gmail.com>
NOTICE " Donald Hall"<stevenpeter90@live.com>
THANKS FOR YOUR PAST EFFORT "Mr.Johnson Williams" <jfreak44720@yahoo.com>
Offer For Financial Transaction-Please Expedite Action "Morgan G.S. Osibodu"<moakuku@sify.com>
Good Day , Jim Edward <jimedward005@yahoo.in>
From Mrs Mary Spencer Mrsmarry Spencer <mrsmaryspencer_72_72@yahoo.com.hk>
Message From Mark "Mark Gyetvay"<mark@mail.ru>
Dear, I am honourably seeking your assistance lidi adams <oliveria_buber00@yahoo.ca>
Tel.+34 634-104-352. "DR .VA OS SENDER"<promocionprizes@seznam.cz>
(no subject) THE EXXON-MOBIL OIL COMPANY/COLEGAS OIL COMPANY <info@info.com>
LOAN OFFER "STEVEN LOAN COMPANY" <selena@selena.net.ua>
N/A "Atm-Card Approved" <info@atm.org>
YOUR IMMEDIATE TRANSFER OF A PART-PAYMENT OF US$5,800,000.00 BARCLAYS BANK LONDON <senior.management2010@yahoo.com>
RESUME: WORK AS AN AGENT AND EARN 10% "WING WAN TRADING COMPANY" <wingwan@china.com>
Be Informed "Mary Benson (Mrs.)"<testing@moecom.net>
I Need Help From You "Sgt Mark Connell"<mark.conell101@live.com>
Nokia Email Award Notification "NOKIA GSM CELLPHONEAWARD PROMOTIONS" <Lars_info@adexec.com>
Loan Application. "Ryan Barden Loan Company" <info@loan.org>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
Notice "microsft.alliance@lotto.nl" <alba981@alice.it>
Mystery Shopper Vacancy "Brian Heather"<brianheather0@aol.com>
HELLO DEAREST Alima Abbas <alimaabbas1@gmail.com>
Job Offer "CLAIM DEPARTMENT." <fiduciaryresoure@aim.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@yahoo.com>
Dear Friend! (08/08/2010). "Mr. Bright"<mrbrighticb4@aol.com>
FINAL RELEASE OF YOUR FUND.... "Dr. Jerry Oman"<drjerryomanfundunit@1128.org>
CONTACT DHL EXPRESS FOR THE DELIVERY OF YOUR CHEQUE "Mrs. Emilly Olivier Jackman"<info@clcable.com.hk>
TRUST "JP MORGAN CHASE BANK NEW YORK." <hjghgjhghjgjhgfjg54646@virgilio.it>
Proceeding Email. Provide Requested Information. "Vincent Hong"<vincenthong@hnsnoodbank.hk>
Contact Mr.Paul Michael For Your Claim... "Mrs.Ruizena Santiago,"<support@airsilk.cn>
Account "ICB"<guest@edenhorticulture.com>
CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<susanderick@gmx.com>
PARTNERSHIP FOR INHERITANCE FUND (sent from abused email account)
**SPAM** Dear: e-Mail Winner "Mr. Johnson White"<johnsonwhite@microsoft.co.uk>
Your Mail. "Maria Bazan"<web-info9@hanmail.net>
Your Mail. "Maria Bazan"<web-info10@hanmail.net>
PERSONALLY TO YOU... "Mr.George Padmore"<gpadmore4040@gmail.com>
Confidential Offer "Harry Ego Okpevo"<rohdaejung@i12.com>
CONGRATULATIONS(YOU ARE A FREE LOTTO WINNER)!!! "FREE LOTTO"<freelt@9.cn>
(no subject) FBI <kelviner4@cox.net>
Delivery Alert From Fed-Ex "Fed-Ex Service"<web@newport-tw.com.tw>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
Re : More information "Saeed Ahmed" <saeedahmed9090@yahoo.com.cn>
From Mr.john mike. "From Mr.john mike." <mr.johnmike51@yahoo.com>
Your Mail. "Maria Bazan"<web-info14@hanmail.net>
Hello, "John Fisher"<john@fisher.com>
GREETINGS !!! "Mr Yusuf Adams"<test@gmail.com>
*Alert* "Federal Bureau Of Investigation"<alert@fbi.gov>
NOTIFICATION! "Dr. Jacques Bode"<jacquesbode@bestvalleygc.com>
UNITED NATIONS /// WORLD BANK COMPENSATION UNIT!!!!! "UNITED NATIONS"<sha.zukang@Under-Secretary-General.info>
WESTERN UNION MONEY TRANSFER..... "WESTERN UNION MONEY TRANSFER" <office.babagence@gmail.com>
DIRECTIVES ON YOUR AWAITING FUND.10/8/2010 "Dr.Morris Nwaeze"<morrisnwan@yahoo.com.au>
Reply Me Urgently "MARSHALL"<infozazz3@gmail.com>
PROJECT DEAL. "Mr. Samuel Morse"<samuelmorsef@englandmail.com>
THE NEW YORK CLEARING HOUSE "JENNIFER FRANK"<paulsaltzman@hotmail.com>
God Bless You "Ghayth Faiza" <info@charity.org>
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo." <grzegorz.musial1@neostrada.pl>
Best Regards. amina bello <b.amina65@yahoo.com>
Compliment Of The Day, <reconfirmationunit@gmail.com>
SCOTTISH INVESTMENT PLC. "JOHN KENNEDY"<john.kennedy1952@yahoo.com.hk>
I await your response. 8lms2@queensu.ca
10/08/2010 From Dr Peter Obi <pobi003@virgilio.it>
Job Offer "FAIRLAND INDUSTRY LTD." <fairlandindustryltd@mail.ru>
Confirm Receipt of Winning !!! "Free lotto International Lottery Inc 2010" <freelottoinc@aim.com>
YOUR TRANSFER CODE ALERT. Western union <dhg4342@peoplepc.com>
TRUST "Rev. James Morgan" <gkgmail002@virgilio.it>
HSH Nordbank AG "Mr Jun Huan"<lockhotel03@eyreonline.com>
I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER "Mrs Kate Williams"<admin@ykxg.com>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
HSH Nordbank AG (sent from abused email account)
Your Approval Needed Please "Pastor Mrs Andreana Shalker"<x_qq@orange.fr>
Hope You Receive My mail "Senator Maryam Calderon"<Senator@mail.com>
APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS. Alfred Uzo <alfred.uzo1@gmail.com>
Business Proposal "MR.NELSON YAO" <sales@janssenrealty.com>
The Truth About Your Funds "Mrs. Sussan Derick"<000000@km.ru>
FROM MR DANIEL SALIF. Mr Daniel Salif <dan_sa.001@msn.com>
Re: Charity Request.:: "Adada"<test@mail.russtiger.com>
hello "Nestor Brice"<nhj@ntws.gov.cn>
Re: My Last Will Donation To You! "Sebah Ahmad"<clive.neely@btconnect.com>
Reply Immediately, Yaya Rose <yaya.rose11@hotmail.fr>
VS: [SPAM]: NOKIA INTERNATIONAL LOTTERY PROMOTION "Odd Vorhaug" <odd@teamconsult.no>
ATT:IMPORTANT EMAIL.... "Tony Chan"<tony@live.cn>
CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD
REQUEST FOR INVESTOR "MR VAN MAYOR"<van_mayor@centrum.cz>
From Mrs Rita Williams Rita Williams <rita_will@yahoo.cn>
Apostolic Greetings !!!, Mrs Jennifer Edward <mrs_jenniferedward48@yahoo.cn>
YOUR TRANSFER CODE ALERT. Western union <dhg4342@peoplepc.com>
DONACIZ PARA EL TRABAJO DEL DIOS Flora Terry <f_terry03p@y7mail.com>
GOOD DAY Lee kiang associate <chemetlipsko@neostrada.pl>
Note Microsoft Web Promotion 2010 <result@microsoft.com>
Message from Mrs. George •••••• "Mrs. Rose George"<rs.george91@gmail.com>
Very urgent "Jayson Brown"<shangzins@yahoo.co.in>
Comfirmation E-mail From The BMW Automobile UK "THE BMW AUTOMOBILE UK"<INFO@BMW.CO.UK>
sie haben gewonnen "Microsoft"<angela.banks101@gmail.com>
Message from Mrs. George... "Mrs. Rose George"<oba_pass@orange.fr>
Re-Release of your fund valued $15.500, 000:00,iiiii "Mr. Williams Moore"<mr_williamsmoore1@yahoo.co.jp>
CONGRATULATIONS YOU HAVE WON $2.8 Million Dollars !!!!!! GET... "Deaf Lottery Association" <lotterywinners@multi-state.com>
NOKIA PROMOTION 2010 "Mrs Jessica Knight"<consultant@nokiapromo.com>
THANK GOD I FOUND YOU!!!!!!! "Mrs Alice Hall"<info@yahoo.dk>
Re: Your Joint Partnership is Needed ASAP!!! "Mr. Fred Anderson" <private_information1@btinternet.com>
CONFIDENTIAL BUSINESS PROPOSAL "Dr. Benjamin Dudu" <sfdf-dfgfg@att.net>
(no subject) "Mr. Khaya Ngqula" <info1@saa.com>
162 entries -- last updated: 2010-08-10 15:17 UTC
Sender domains:
- 1128.org (1)
- 9.cn (1)
- adexec.com (1), admin.com (1), aim.com (3), airsilk.cn (1), alice.it (1), aol.com (5), atm.org (1), att.net (2)
- bankdraft.com (1), bestvalleygc.com (1), bjtljdx.com (1), bmw.co.uk (1), btconnect.com (4), btinternet.com (5)
- cantv.net (1), cba.att.ne.jp (1), centrum.cz (1), charity.org (1), china.com (1), clcable.com.hk (1), cox.net (1)
- earthlink.net (1), edenhorticulture.com (1), englandmail.com (1), eyreonline.com (1)
- facebook.com (1), fastwebnet.it (1), fbi.gov (1), fisher.com (1)
- globomail.com (1), gmail.com (14), gmx.com (1), gtbank.com (1)
- hanmail.net (3), helpcentre.com (1), hnsnoodbank.hk (1), hotmail.com (3), hotmail.fr (1)
- i12.com (1), info.com (1), ing.nl (1), iraq.ir (1)
- janssenrealty.com (1), jhw.com (1), juanrodriguez.es (1)
- km.ru (1)
- law.org (1), lbc.com (1), lee.com (1), liangshing.com (1), link.net (1), live.cn (1), live.co.uk (1), live.com (2), loan.org (1), luckymail.com (2)
- mail.com (3), mail.kz (1), mail.ru (2), mail.russtiger.com (1), microsoft.co.uk (1), microsoft.com (1), moecom.net (1), msn.com (1), multi-state.com (1)
- neostrada.pl (3), newport-tw.com.tw (1), nokiapromo.com (1), ntws.gov.cn (1)
- orange.fr (2), orange.pl (1)
- peoplepc.com (2)
- rediffmail.com (2)
- saa.com (1), selena.net.ua (1), seznam.cz (2), sify.com (2)
- teamconsult.no (1), test.com (1)
- under-secretary-general.info (1)
- virgilio.it (3), voila.fr (1)
- wanadoo.co.uk (1)
- y7mail.com (1), yahoo.ca (1), yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (7), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.dk (1), yahoo.fr (1), yahoo.in (1), ykxg.com (1)
Anti-fraud resources:
