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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 Mr Rich Ohkem. "Rich Ohkem" <richogn2@laposte.net>
FROM MRS. AMINA ARTURO TABARA. AMINA ARTURO TABARA <amina_tabara@btinternet.com>
My Family's Estate.. "Mohammed Abacha"<mahaba0045@live.com>
UN Compensation Fund! "United Nations"<isleihessler3@rediffmail.com>
Proposal ! "Andreas Olev" <nkpr10@aim.com>
FROM DR. (MRS.) MARIAM SANNI ABACHA (GCFR) "DR. (MRS.) MARIAM SANNI ABACHA (GCFR)" <info@hbrs.com.cn>
Status Of Your Funds "Dr. Joshua Larry" <info@bakersicecreas.info>
Scam Victim..............(Contact Barrister Paul Jackson) "Mrs.Christine Turner"<info@admin.org>
Your Email ID won! "Mrs.Eva Carlos"<guiwloio@hotmail.com>
Crude oil sales "Engr. Carlson Cohen"<sa.bob03@sify.com>
Status Of Your Funds "Dr. Joshua Larry" <info@bakersicecreas.me>
Your Payment Notification::--1 "Jeff Bryan"<info@lbc.com>
=?UTF-8?b?RlJPTSBWSVZJQU4gWUFLLi4uLi4uREVBUkVTVA==?= "=?UTF-8?b?dml2aWFuIHlhaw==?=" <yakvivian2140@btinternet.com>
REF:YAHOO6/315116127/27 You Have Won £1,000,000.00 "Yahoo!"<info@yahoo.co.uk>
Second Reminder. "Mrs. E. Botin"<royaltrustbva@aol.com>
Status Of Your Funds "Dr. Joshua Larry" <info@bakersicecreas.mobi>
Re: True Facts Behind Your Contract Claims... "GARRY"<lewis@hotmail.com>
`CAN I TRUST YOU? {PARTNERSHIP REQUEST}` "TERRY SUTTON"<reply@myprivatebox.com>
selling emails leads,smtp,mailer,webmail,cpanel and rdp,E.t.c "Internet Toolz"<infos@ecobank-rci.com>
Urgent Response "Dr.Gregory David" <infomailmailbox0098720@virgilio.it>
Anti-Terrorist And Monetory Crimes Division(FBI) "Federal Bureau Of Investigation"<news@sknvibes.com>
HI sera george <silvia4udiarra@yahoo.com>
PLS REPLY TIME IS OF ESSENCE "MR TIM JW TOOKEY" <mr_tim2@btinternet.com>
ATTENTION HONOURABLE........... Kate Mark <katemark7@yahoo.com>
HIRING SECRET SHOPPER ASSIGNMENT "Andy Holmes"<srcteam@shopper.com>
ATTN: WE NEED YOUR KIND ASSISTANCE "Mr. Emile"<meles2010@zbavitu.net>
Greeting my dear, Charles Amani <charlesama0988@hotmail.fr>
HI Sera george <silviadiarra2006@yahoo.com>
Microsoft 35TH Anniversary Notification !!! (sent from abused email account)
Y0U HAVE W0N "Coca Cola Company U.K"<INFO@COLA.ORG>
Great Mystery Shopping In Your Area!! "Secret Shopper"<secretshopper@shopper.com>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
**With All Due Respect Call Him Now @ +1 219 512 9758 in Uni... "First Flight Courier Services"<ffcll@firstflight.net>
Star Prize Details "Absolute Confidence"<jean341@live.com>
(no subject) "Bonahis Finance Company" <bonahis@gmail.com>
Kindly forward your response to me immediately "George Nduka"<georgenduka2011@hotmail.com>
Greeting LILIAN YAO <lilian123yao@yahoo.co.jp>
DONATION FROM MRS ROSE DAVID. Mrs Rose David <rosedavid@cantv.net>
Family Update / Mrs Mary Adeyemi "Mrs. Mary Adeyemi"<mrsmary1@live.co.uk>
UNFINISHED TRANSFER OF FUNDS ........Call to verify today ! "Mrs.Rosalinda Saldana"<molly@minkadg.com.cn>
Can trust you? "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
Confidential Business Proposal, "Khaldoon" <khaldoonkalifa1@gmail.com>
ARE YOU STILL ALIVE?IF YES REPLY IMMEDIATELY. MR SANUSI LAIMDO SANUSI <freak_baby30@yahoo.ca>
Re : INVESTMENT PROPOSITION !!! "G E"<info@info.com>
United arab Emirates "Mr khaldoon khalifa" <khalifakhadoon@yahoo.com>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <naciusia1996@neostrada.pl>
Awaiting your response "vincent cheng"<vchcheng73@aim.com>
Joint Investment Mrs Margaret Allen <mrsmargaretallen04@yahoo.co.uk>
(no subject) "ZODIAC FINANCIAL INVESTMENT" <investment@gmail.com>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
AWARD WINNING NOTIFICATION. "Sanchez Azul Belinda"<claimservice@terra.es>
About My Family's Estates "Abacha Family"<ma766731@yahoo.cn>
AWARD WINNING NOTIFICATION =?iso-8859-1?Q?=22Loter=EDas_y_Apuestas_del_Estado=22?= <info1@wxzygh.info>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION "FEDERAL BUREAU OF INVESTIGATION"<test@northone.ca>
Private Msg. Read. "Frank Arnold"<frank_arnoldchamber101@hotmail.com>
(no subject) "Khaya Ngqula" <ngqula0432@saa.com>
(no subject) <bernard.moray@ac-amiens.fr>
2% interest rate loan "GATE HOUSE FINANCE"<ghf00000@financier.com>
Certified Bank Draft "Mr. Oliver Norris"<mrolivernorris@aol.com>
Dear Sir/Madam "Mr.Ken Murphy"<info@cox.net>
Dear Sir/Madam (Reminder For Payment of 1,750,000 GBP) "Mr Morgan Collins Cole"<web0p3@h980912.serverkompetenz.net>
Attn : My Dear... A nationality of your country who unfortun... "Tom Williams"<tomwilliams@link.net>
SOUTHEAST ASIA NOTIFICATION "SOUTHEAST ASIA LOTTERY"<soueastas@eyou.com>
Dearly Beloved "Alice Bejes"<alicebejes@naorgs.co.il>
My Charity Donation offer. Mrs Gloria Goci <gloriagoci@cantv.net>
RESPONSE NEEDED. "ROBERT SWAN MUELLER III"<mlaroche@on.aibn.com>
ORPHANAGE PROJECT READ AND REPLY!!!!! Mrs Christabel Brown <mrschristabell@gmail.com>
COMPENSATION OFFICE DEPARTMENT. "COMPENSATION OFFICE DEPARTMENT"<info@admin.net>
Sincere approach.,, "Francis" <jfrank@libero.it>
EMERGENCY "Western Union Money Transfer"<info@westernunions.com>
(no subject) "Mr Smith White" <inforcomnpany001@gmail.com>
Thanks as I expect to hear from you. "Mr.Nelson Coleman"<nelsoncoleman2020b@yahoo.co.jp>
NOTIFICATION OF BEQUEST: "John Clark"<johnclark1882@gmail.com>
GLOBAL IND. ASIA LTD. "DR. GIDAI"<gidai@FGN.GOV.NG>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<test@smaker.co.in>
I NEED YOUR ASSISTANCE "Johan Dickson" <johan.dickson@yahoo.com>
THANKS FROM MRS AISHA AL-OBEID "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
UNCLAIMED FUND "Zenith Bank Nig Plc." <thomas_douglas01@accountant.com>
Please Reply "Alex Smith"<alex@yahoo.com.hk>
CONGRATULATIONS YOUR FUNDS WAS FINALLY RELEASE "BARCLAYS BANK OF UK"<infocvcl@barclay.net>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
AWARD WINNING NOTIFICATION =?iso-8859-1?b?TG90ZXLtYXM=?= y Apuestas del Estado
<jconsultante@terra.es>
Please Reply "James Ali"<jamsali62@yahoo.com.hk>
VERY URGENT ARE YOU DEAD OR ALIVE "AGENT JOHN PEDRO"<imf.office@live.com>
Trust Rev James Morgan <bbbm016@virgilio.it>
ATTENTION: DO YOU NEED A LOAN? { APPLY NOW } "Solucion Financiera" <admins@treceraedad.org.es>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "MRS. JUMOKE PETERS."<info@admin.org>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL). "MR ALI IBRAHIM"<ali22_arram@yahoo.co.uk>
Recipient Directives On Foreign Payment "U.S. Department of the Treasury"<hotline@oig.treas.gov>
CALL TO CONFIRM "RICHARD FREEMAN"<info@richardfreeman.co.uk>
AWARD WINNING NOTIFICATION =?iso-8859-1?Q?=22Loter=EDas_y_Apuestas_del_Estado=22?= <jconsultante@terra.es>
Dear Account Owner "support team"<demo@eprotechsoft.com>
Notice. "V G"<guti_vanesa1@sify.com>
Do you undestand me? richard_duru333@yahoo.com.pe
GOOGLE AWARD NOTIFICATION "GOOGLE CORPORATIONS"<noreaply@google.com>
KINDLY READ THIS -- FROM:US ARMY IN IRAQ. US ARMY IN IRAQ <brian.kent2009@gmail.com>
You help been most helpful mrmichelalex@yahoo.com
Dear Sir/Madam "Mr.Ken Murphy"<worldbg2010@hotmail.com>
(no subject) "Mr. Steve Morgan"<info@fbi.com>
Greetings from Japan Tomo Sand Nori <henia.geras@neostrada.pl>
GREETINGS
CONTACT MR MALVIN KELLY FOR YOUR TRUNK BOX "Malvin Kelly"<malvinkellyjr@yahoo.com>
GOOGLE AWARD NOTIFICATION "GOOGLE CORPORATIONS"<sales@techconnect.biz>
are you searching for a very Genuine loan? "firstchoice finance" <firstchoicefinance.services@gmail.com>
Do you have? morispotts1010@hotmail.fr
Greeting from Ming Yang Mr Yang <MDKConsulting@neostrada.pl>
GOOGLE AWARD NOTIFICATION GOOGLE CORPORATIONS <efilipek@neostrada.pl>
=?UTF-8?Q?From_Chris_Brown?= "Chris Brown" <chrisbrownoffice@ig.com.br>
=?utf-8?B?T2QgRHIuIFZpbmNlbnQgTWFyayAoT2JjaG9kbsOtIFByb3B1c2... "Dr. Vincent Mark Natwest Bank z Londynu" <drvinmark@contactdepartment.biz>
Confirmation E-mail From The Bmw Automobile "THE BMW AWARD BOARD UK"<inf@bmw.co.uk>
RE: HELLO SIR/MADAM "RICHARD WALKER ESQ"<richwalker33@globomail.com>
From: Lt General Larry Sewell (Rtd) "Lt. Gen. Larry Sewell"<info@senatehouseofholdings.com>
BRITISH HIGH COMMISSION COMPENSATION EXERCISE FOR SCAM VICTIMS "BRITISH HIGH COMMISSION"<artnua@eircom.net>
(no subject) "Hanson Peter"<info@iol.com>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
Re: Urgent Notification Letter "Mrs. Rhoda Van Goor"<legaldept@notarios.com>
PLEASE CONTACT LOAN INSURANCEE COMPANY IMMEDIATELY "LOAN INSURANCEE COMPANY"<loan_world12333@mail.bg>
Email "J.P Alvares Abogados"<juanalvares8899@mynet.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
Please do reach me Nkoyo Ibori <inkoyo1@rocketmail.com>
SUCCESSFUL HOSTING OF THE 2010 FIFA WORLD CUP PROMOTIONS GL... FELIX THEMBA <ffthemba@gmail.com>
Congratulations!!! "Sweepstakes Online Lotto" <unitkom@kbri-islamabad.go.id>
lets be friend Anita Kroger <anitakroger18@yahoo.com>
PLEASE CONTACT ME Lee K <a.szymanowska@neostrada.pl>
Unsecured & Affordable loan, Offer at 3% interest rate! "FIRST FINANCE TRUST" <loan@loan.com>
REPLY AS SOON AS POSSIBLE "LOTERIA NACIONAL GLOBAL 2010"<registry@unfpa-bangladesh.org>
YOU HAVE BEEN SCAMMED "Robert Dewar"<consular.abuja@fco.gov.uk>
Re: Congratulations! Reference Number 53UK3PR2010 .. "Rea Atkinson - UK Lottery Awards"<winners@uklottery.org>
Attn: Honorable Beneficiary, "Dr. Okoh Mathew"<t_smith@sify.com>
Can I Trust You? "Mrs Debbie Freeman"<mrsdebbie45@missionary.org>
FROM:SHERMILA MUSA Shermila Musa <shermila_musa1616@yahoo.co.jp>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
My Family's Estate "Mohammed Abacha"<alaamoha98@yahoo.com.cn>
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
Be informed "HSBC"<www.offi09@secretary.net>
SOUTH ASIA: BEIJING-CHINA!!! SOUTH ASIA: BEIJING-CHINA!!! "GLOBAL TRUST AGENCY"<globaltrustagency@post.com>
RE: USPS OFFICE AUTHORITY "USPS OFFICE AUTHORITY"<admin@rasht.post.ir>
DID YOU AUTHORIZE MR. LOUIS TO CLAIM YOUR FUND? "SKYE BANK NIGERIA PLC"<contact@skyeban-knigplc.com>
(no subject) Mr Smith White <smithwhite.investmentloanlender@gmail.com>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven chow <erilo2@neostrada.pl>
Lottery Committee National Lottery Committee <georgenorbert1@yahoo.com.au>
PARTNERSHIP REQUEST. "BARRACK MALOUD"<barr_maloud007@inmail24.com>
PAYMENT NOTIFICATION "Bello" <mrsmorgan@overseaslottery.com>
146 entries -- last updated: 2010-08-22 16:27 UTC
Sender domains:
- 1128.org (1)
- ac-amiens.fr (1), accountant.com (1), admin.net (1), admin.org (2), aim.com (2), aol.com (3)
- bakersicecreas.info (1), bakersicecreas.me (1), bakersicecreas.mobi (1), barclay.net (1), bmw.co.uk (1), btinternet.com (3)
- cantv.net (2), cola.org (1), contactdepartment.biz (1), cox.net (1)
- ecobank-rci.com (1), eircom.net (1), eprotechsoft.com (1), eyou.com (1)
- fbi.com (1), fco.gov.uk (1), fgn.gov.ng (1), financier.com (1), firstflight.net (1)
- globomail.com (2), gmail.com (10), google.com (1)
- h980912.serverkompetenz.net (1), hbrs.com.cn (1), hotmail.com (5), hotmail.fr (1)
- ig.com.br (1), info.com (1), inmail24.com (1), iol.com (1), iraq.ir (1)
- kbri-islamabad.go.id (1)
- laposte.net (1), lbc.com (1), libero.it (1), link.net (1), live.co.uk (1), live.com (3), loan.com (1)
- mail.bg (1), met.police.uk (1), minkadg.com.cn (1), missionary.org (1), mynet.com (1), myprivatebox.com (1)
- naorgs.co.il (1), neostrada.pl (8), northone.ca (1), notarios.com (1)
- oig.treas.gov (1), on.aibn.com (1), overseaslottery.com (1)
- post.com (1)
- rasht.post.ir (1), reddot.com (1), rediffmail.com (1), richardfreeman.co.uk (1), rocketmail.com (1)
- saa.com (1), secretary.net (1), senatehouseofholdings.com (1), shopper.com (2), sify.com (3), sknvibes.com (1), skyeban-knigplc.com (1), smaker.co.in (1)
- techconnect.biz (1), terra.es (3), treceraedad.org.es (1)
- uklottery.org (1), unfpa-bangladesh.org (1)
- virgilio.it (2)
- westernunions.com (1), wxzygh.info (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (3), yahoo.com (10), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.hk (2)
- zbavitu.net (1)
Anti-fraud resources:
