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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.
PAYMENT NOTIFICATION "Bello" <mrsmorgan@overseaslottery.com>
THANKS FROM MRS AISHA AL-OBEID "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
I will appreciate your timely response. "renovato"<info@frbsl.org>
Good Day "Equitorial Trust Bank Plc"<info@equitorialtrustbank.com>
RE: HELLO SIR/MADAM "RICHARD WALKER ESQ"<richwalker33@globomail.com>
DONATION FROM MRS. ESTHER JOMKOMA "MRS. ESTHER JOMKOMA" <jomkomaesther@yahoo.co.jp>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven chow <erilo2@neostrada.pl>
Greeting from Ming Yang Mr Yang <MDKConsulting@neostrada.pl>
Your Approval Is Needed Please ... "Pastor Mrs Andreana Shalker"<h-thierry@wanadoo.fr>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
hi "Mrs. Ingabritt Ahlenius"<barristerfred1ng@gmail.com>
I\'m for it! clotmaria@gmail.com
Hola..fecidades!!! "Ecowas Donation" <info@donation.com>
Dear Account Owner "support team"<demo@eprotechsoft.com>
TICKET No: ES42071-00 "Euro Millon Lottery"<info@mail.com>
(no subject) "MA DELUN" <ma.delun@yahoo.com.hk>
REPLY AS SOON AS POSSIBLE "LOTERIA NACIONAL GLOBAL 2010"<registry@unfpa-bangladesh.org>
FROM THE DESK OF DR. PHILIP UCHE "INTERNATIONAL MONETARY FUND AGENCY"<test@hp009.com>
Your Payment Notification::--1 "Jeff Bryan"<info@lbc.com>
Your Email ID won! "Mrs.Eva Carlos"<guiwloio@hotmail.com>
Crude Oil Investment "Engr. Frank Thabi"<office_2010@mynet.com>
Hello Dear Friend "David Abbey"<info@admin.org>
Unsecured & Affordable loan, Offer at 3% interest rate! "FIRST FINANCE TRUST" <loan@loan.com>
What do you want? collins_raymond@hotmail.fr
CONGRATULATION. "BMW AUTOMOBILE LOTTERY PROMO"<info@award.com>
Your Bank Draft Is Ready Call Mr.Olawale Now1 "COMPENSATION OFFICE"<ack@telefonica.net>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
From: Sgt.Adam Caldwell. "Sgt Caldwell"<pin_pin4@btinternet.com>
From: Sgt.Adam Caldwell. "Sgt Caldwell"<pin_pin5@btinternet.com>
Article from The Hindu: Sent to you by MR. JOSEPH ADDO. thehindu@web1.hinduonnet.com
reply "David Wood" <wood@dkmensah.com>
Compensation for your past efforts "Thomas Adeniran"<admin@gleesonmcsweeney.ie>
Personal accountant to an expatriate engineer "Mr. Randy Chow Angelo" <MDKConsulting@neostrada.pl>
FROM MISS Linda Linda Ado <yiw79_ci@yahoo.fr>
MICROSOFT ONLINE PROMOTIONS CONGRATULATE YOU "Microsoft Online Promotions"<jonathangreer196@gmail.com>
Joint Investment Mrs Margaret Allen <mrsmargaretallen05@yahoo.co.uk>
Email "J.P Alvares Abogados"<juanalva@seznam.cz>
You Won in MS Promo (View Attached Confirmation Letter) "Ms James \(MS Office Sec.\)" <adminreference@gmail.com>
Business Proposition "Mr. Song Li"<songilile@yahoo.com.hk>
Notice of Winning Payment First National Bank <admin@fnbbank-sa.com>
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
FYI: PLEASE READ CAREFULLY "Dr. Stella Davies"<postmaster@server.server>
Due Unpaid BeneficiaryFunds DISBURSEMENT COMMITTEE <info@delivery.com>
FROM CECIL DABA "FROM CECIL DABA"<tbj23hb@seznam.cz>
United Nations and World Bank compensation Programme(94) "ICEP SWITZERLAND"<guest@funnbiz.co.kr>
HI sera george <silvia4udiarra@yahoo.com>
DID YOU AUTHORIZE MR. LOUIS TO CLAIM YOUR FUND? "SKYE BANK NIGERIA PLC"<contact@skyeban-knigplc.com>
Your Response Needed to Act.. "Mr Song Li" <song.lile901@yahoo.com.hk>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <naciusia1996@neostrada.pl>
MY BROTHER "G.Kenndy"<gkennd@gmail.com>
PLEASE CONTACT ME Lee K <a.szymanowska@neostrada.pl>
URGENT RESPONSE Kate Naomi <kate_naomi2007@yahoo.com>
Hello "Richard Branson"<www@cjhy.com.cn>
FROM MRS. AMINA ARTURO TABARA. AMINA ARTURO TABARA <amina_tabara@btinternet.com>
ATTENTION: DO YOU NEED A LOAN? { APPLY NOW } "Solucion Financiera" <admins@treceraedad.org.es>
SCAM VICTIMS COMPENSATION FUND CLAIMS PAYMENT: URGENT. "Mr Williams Gary"<koike@osd-th.com>
Re:Finance "Beta Loans"<test@hai169.com>
Dear Beloved "Mrs Smith Linda" <mrssmithlinda@yahoo.com>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<test@smaker.co.in>
EMAIL WINNING INFORMATION.. "PRIZE AWARD DEPT"<informdept@aim.com>
=?utf-8?B?2KzYp9im2LLYqSDZhNmI2KrZiCDYp9mE2YXYrdmF2YjZhA==?= State Mobile Lottery Award <cooney_t@bellsouth.net>
FROM DR. (MRS.) MARIAM SANNI ABACHA (GCFR) "DR. (MRS.) MARIAM SANNI ABACHA (GCFR)" <info@hbrs.com.cn>
FROM CECIL DABA "FROM CECIL DABA"<hhj25gt@seznam.cz>
CIA GENERATED HACKER SPAM Tim White <phantom421366@yahoo.com>
EMERGENCY "Western Union Money Transfer"<info@westernunions.com>
INEED YOUR URGENT ASSISTANCE!!! Maswell Dagani <maswelldagani@sify.com>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
ORPHANAGE PROJECT READ AND REPLY!!! Mrs Christabel Brown <mrschristabell@gmail.com>
Crude oil sales "Engr. Carlson Cohen"<sa.bob242@sify.com>
God bless you As you Read, ruth richard <ruthrichard1971@yahoo.fr>
From Pius Saidu Momoh Pius Saidu Momoh <pius_momoh1@yahoo.fr>
Crude oil sales "Engr. Carlson Cohen"<sa.bob03@sify.com>
Dear beneficiary, "Moquegua Dir.Reg. de Trabajo y Prom.Empleo" <moquegua_dr@mintra.gob.pe>
Pls.:Read-Compensation-Fund-Urgent "Vincent Kafui Williams"<kafuimailbox@sify.com>
Hello, victor amicha <victor_amicha@cantv.net>
dayzers Nederland organization:2010 "Mrs. Joyce Zeumeren"<mrzayas@coolmarketing.es>
(no subject) British Lottery Board <info@lotteryboard.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Sarah Williams"<info@admin.org>
The Delivery Man has arrived! William Addo <dr.william09@yahoo.com>
Employment Offer "Honeywell International INC"<admin@honeywellgroups.org>
I WANT TO INVEST IN YOUR COMPANY. Miss Jenifer Konate <chika_odili2003@yahoo.fr>
Dear in Christ Jesus IN GOD WE TRUST from joy mike <joy203mike@yahoo.co.jp>
Financial aid from FDV,Contact Dr.Razaq Immediately. FONDAZIONE Di VITTORIO & ECOWAS <dilshad.chunara@bellnet.ca>
CONGRATULATIONS!!!=?UTF-8?Q?_YOU_HAVE_WON_=C2=A350?=0,000,00 "YAHOOMSN/MICROSOFT LOTTERY" <official@microsoft.co.uk>
FROM THE FEDERAL RESERVE BANK OF LONDON UK "James Greg"<admin@overfifty.com.au>
PLEASE ENDEAVOUR TO USE IT FOR GOOD WORK OF GOD.... (sent from abused email account)
Urgent Notification "Mr Wilson Smith"<info@diplomat.org>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "MRS. JUMOKE PETERS."<info@admin.org>
Greetings from Japan Tomo Sand Nori <henia.geras@neostrada.pl>
Read.....Plz And Get Back. "Ming Yang."<eduardoflipi@telefonica.net>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan" <info@fbi.com>
CALL YOUR DIPLOMAT NOW @ THIS NUMBER +1 219-512-9758 "First Flight Courier Services"<ffcll@firstflight.net>
FOREIGN REMITTANCE DEPARTMENT. "REV. JOHNSON T. UCHE"<lexiboboski@yahoo.com.hk>
YOUR LAST PAYMENT NOTIFICATION "FOREIGN PAYMENT DEPT."<byruury@paymails.com>
Re: Unpaid-Beneficiary Through ATM CARD!!! rdp14 "Payment Representative Office"<test@tonglou.com.cn>
REF:YAHOO6/315116127/27 You Have Won £1,000,000.00 "Yahoo!"<info@yahoo.co.uk>
From: Lt General Larry Sewell (Rtd) "Lt. Gen. Larry Sewell"<info@senatehouseofholdings.com>
(no subject) "JOHN WANG" <cesbor@mundivia.es>
ALBERT GUBAY "MR ALBERT GUBAY"<webmaster@refinancia.com.co>
I am very grateful to you bryanjohnson221@hotmail.com
NOTIFICATION OF BEQUEST "Barrister Michael Smith" <barr.michaelsmith11@gmail.com>
Yours sincerly sister in Christ "Mrs Debbie Freeman"<mrsdebbie45@missionary.org>
PLEASE DO NOT IGNORE ETTERS FOUNDATION <info@notice.com>
Re: Reply Diana Williams <jntc_cl@yahoo.co.jp>
UNITED NATIONS / WORLD BANK COMPENSATION UNIT. "United Nations/World Bank Compensation Unit"<unitednationn@rediffmail.com>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
Federal Bureau of Investigation (FBI) "MR ROBERT S MUELLER.III"<robertmueller@christiantechnology.co.uk>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@fbi.com>
Response Vincent Cheng <vincent_cheng1212@yahoo.com.hk>
Reply me for details "Mr. Kwame Koffi." <koff_kwame@yahoo.com>
Your Informations - "Louise Van Boss"<remittancedesk@live.nl>
HELLO GOOD DAY MY FRIEND "Miss.Queen Evan"<olgaevan1@yahoo.com.hk>
Unclaimed Deposit In Your Family Name "Patrick Rozan"<patrickr22@mail.kz>
GET BACK TO ME ASAP......26/07/2010 "Dr. David Cooker"<info@vip.jsbc.com>
THIS IS MY LIFE IN YOUR HANDS "HAJIYA TURAI YARADUA"<drturai@presidency.com>
PLEASE DONATE MY DEAREST Mrs Debbie Freeman <mrsdebbie45555@sify.com>
FROM MR. PETER "Ecobank Ltd." <ecobnk@w.cn>
Re: Urgent Notification Letter "Mrs. Rhoda Van Goor"<legaldept@notarios.com>
( Donation of funds to you ) Thanks and View the donation l... "Mrs. S. Z" <mrs.sadre1@sify.com>
VS: [SPAM]: RE: PERSONALLY TO YOU & VERY URGENT "Odd Vorhaug" <odd@teamconsult.no>
PARTNERSHIP REQUEST. "BARRACK MALOUD"<barr_maloud007@inmail24.com>
Contact Mr.Paul Michael For Your Claim... "Mrs.Ruizena Santiago,"<sruizena@y7mail.com>
review and respond Jacob Josh <jacobjosh3@sify.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@admin.org>
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,... "NATWEST BANK"<sarahclk64@yahoo.com.hk>
Ref: CLUK/475061725 "CITY UK LOTTO PROMO" <ricardofernandez@manquehue.net>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
Thanks Chong Steven <teatro@fastwebnet.it>
Offer For Financial Transaction-Please Expedite Action "Morgan G.S. Osibodu"<moakuku@sify.com>
We have a mystery shopping assignment. Frank James <info@mysteryshopping.com>
From Christian Duke "Christian Duke" <rogn1@laposte.net>
CRY FOR HELP "Mrs Eunice Evra" <mrseunice_e@yahoo.com.hk>
FROM MRS PASCALLIN SERRANO. "Mrs.Pascallin Serrano." <pascallin.serrano2@hotmail.ph>
Fund Transfer "DR USMAN ADAMS"<usmanadams@mycin.net>
Apostolic Greetings !!!, Jennifer Edward <jenniferedward121@yahoo.co.th>
The Truth About Your Funds "Mr. Sussan Derrick"<trash@mindcreations.com>
Apply for Loan @ 3% afaxgold <skntfinanceintl@gmail.com>
RE:YOUR UNCLAIMED GRANT NOTIFICATION!!! "Mr.Vikki Malcom" <REP@FOUNDATION.COM>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
FROM MRS STELLA AKAH REPLY NEEDED....... mrs stella <mrs_stella100@sify.com>
* DID YOU AUTHORIZE MR. JOHN WHEELER????????????? "NIGERIA INVESTIGATION"<r.cayabyab@sbcglobal.net>
Pls, I need your kind urgent attention! "billy_biros202@cantv.net" <billy_biros202@cantv.net>
R U L "REX UKEH"<rexlawsonuke3@yahoo.com>
From: Sgt. Adam Caldwell. "Sgt Caldwell"<sssssew@att.net>
Greeting jon molinga <joyubanfa@cantv.net>
FROM VICTOR. Victor zuma themba <victorzumathemba@yahoo.com>
MEGAMILLION PRIZE CLAIM "MEGAMILLION LOTTERY"<summerprizeawardunitesp@gmail.com>
From Dr. John Moore. "Dr. John Moore." <ateeqkhan1001@yahoo.com>
(no subject) ZODIAC FINANCIAL INVESTMENT <investment@gmail.com>
GOD IS THE ULTIMATE GIVER! MARIA JOHNSON <johnsonmaria@in.com>
Greeting LILIAN YAO <lilian123yao@yahoo.co.jp>
!!!AWARD NOTICE!!! "VITTORIO FONDAZIONE." <wexgranite@eircom.net>
ATTN: She needs your assistance "Mr. Emile"<meles2010@mail.com>
Your Mail. "Miss Maria Bazan"<vivivun14@hanmail.net>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
WINNING "Borst"<laandaluss22@gmail.com>
THIS TRANSFER CAN BE EXECUTED PERFECTELY "VICTOR OGUNTA"<victorogunta2002@yahoo.cn>
SEEKING FOR YOUR CONSCENT "Mr. Idris Azizi" <idris.a@att.net>
TRUSTING TO HEAR FROM YOU AS SOON AS POSSIBLE. <mohamd_waleed@hotmail.fr>
This is my last notice to you. "Mrs. Jefferson Kinsman"<info@health.org>
Re: Urgent Notification Letter "Mrs. Gabriela Maria Jose"<bonobonolotto841@gmail.com>
PRIVATE AND CONFIDENTIAL BENJAMIN DUDU <drbenjamindudu@gmail.com>
FROM UNITED NATIONS "UNITED NATIONS"<onrom@aol.com>
Hello, mary_atif2009@hotmail.fr
Joint Investment. Mrs Margaret Allen <mrsmargaretallen25@yahoo.co.uk>
166 entries -- last updated: 2010-08-23 19:28 UTC
Sender domains:
- admin.org (4), aim.com (1), aol.com (3), att.net (2), award.com (1)
- bellnet.ca (1), bellsouth.net (1), btinternet.com (3)
- cantv.net (4), christiantechnology.co.uk (1), cjhy.com.cn (1), coolmarketing.es (1)
- delivery.com (1), diplomat.org (1), dkmensah.com (1), donation.com (1)
- eircom.net (1), eprotechsoft.com (1), equitorialtrustbank.com (1)
- fastwebnet.it (1), fbi.com (2), firstflight.net (1), fnbbank-sa.com (1), foundation.com (1), frbsl.org (1), funnbiz.co.kr (1)
- gleesonmcsweeney.ie (1), globomail.com (2), gmail.com (13)
- hai169.com (1), hanmail.net (1), hbrs.com.cn (1), health.org (1), honeywellgroups.org (1), hotmail.com (1), hotmail.fr (1), hotmail.ph (1), hp009.com (1)
- in.com (1), inmail24.com (1), iraq.ir (1)
- laposte.net (1), lbc.com (1), live.nl (1), loan.com (1), lotteryboard.com (1)
- mail.com (2), mail.kz (1), manquehue.net (1), microsoft.co.uk (1), mindcreations.com (1), mintra.gob.pe (1), missionary.org (1), mundivia.es (1), mycin.net (1), mynet.com (1), mysteryshopping.com (1)
- neostrada.pl (7), notarios.com (1), notice.com (1)
- osd-th.com (1), overfifty.com.au (1), overseaslottery.com (1)
- paymails.com (1), presidency.com (1)
- reddot.com (1), rediffmail.com (2), refinancia.com.co (1)
- sbcglobal.net (1), senatehouseofholdings.com (1), server.server (1), seznam.cz (3), sify.com (9), skyeban-knigplc.com (1), smaker.co.in (1)
- teamconsult.no (1), telefonica.net (2), tonglou.com.cn (1), treceraedad.org.es (1)
- unfpa-bangladesh.org (1)
- vip.jsbc.com (1)
- w.cn (1), wanadoo.fr (1), westernunions.com (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (10), yahoo.com.hk (8), yahoo.fr (4)
Anti-fraud resources:
