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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.
CALL TO CONFIRM "RICHARD FREEMAN"<info@richardfreeman.co.uk>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL). "MR ALI IBRAHIM"<ali22_arram@yahoo.co.uk>
BP LONDON. Grace Micheal <ppp.dziekanowlesny@neostrada.pl>
Acknowledge Receipt. "Captain Hale"<infocaptt01@yahoo.co.jp>
2.28% Fixed Rate....Apply Today "Affordable Loan" <ltlender@aol.es>
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<jesuchriti@orange.fr>
Did You Get My E-mail? "Mr.Mack Shawn" <jdkendig@chilitech.net>
Project "Zhang Tiejun"<zhang_02tiejun@yahoo.com.hk>
OK. "Vinicius Rincon"<alice@hqi.com.tw>
REPLY ATTENTION BENEFICIARY . "Dr. \(Mrs.\) Nadu Denloye" <mrchuka_elue@yahoo.com>
AL-Azzawi Hikmat Mizban Ibrahim AL-Azzaw <drtimsteve@yahoo.co.uk>
CONTACT DR GREGG "Malvin Kelvin"<malvinkellyjr@yahoo.com>
CONFIDENTIAL PROPOSAL "CONFIDENTIAL PROPOSAL"<market>
CONGRATULATIONS FROM CARGILL FOUNDATIONS. 2010. "Cargill Foundations."<info@admin.org>
Presently in Luxemburg. "Philanthropist"<edwardpeterschambers@yahoo.co.jp>
From Mrs. Emelina Gouda; Dearest One Emalina Guda <emelina1963@live.fr>
ATM 8222 Contact Senator Dean G. Skelos "Inter Switch ATM"<inag@atm.info>
Greetings To You. "Mr. Mark Davies"<fedex@info.org>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank Plc."<alert@hsbc-online.co.uk>
Prize Award Notification 2010 "PAYPAL AWARD 2010"<euromillion@segurclick.unitnxs.info>
THANK GOD I FOUND YOU!!!!!!! "Mrs Alice Hall"<test@jhlsc.com>
I am Mrs.Anna Richard Stop contacting those people, "Mrs.Anna Richard."<test@rusmedved.ru>
Classified Email (From Park) "Park Kwang"<parkkwang@sify.com>
Good Day "John Mensah"<john.mensah.icbnk@fastwebmail.it>
Counter claims on your funds by Mr. Wheeler "Global Financial Crime Commission" <jonaawhite@msn.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( mr.kamor... "Mr. Kamoru Mustapha."<info@admin.org>
FROM MR DANIEL SALIF. Mr Daniel salif <danielsalif.001_1@msn.com>
Calling For Help, KAROLINE JAMES <karolinejames01@yahoo.co.jp>
Sgt. Scott Wright, "Sgt. Scott Wright,"<lcd.tank@gmail.com>
Hello, Victor Amicha <victor_amicha@cantv.net>
United Nations Compensation 2010 "United Nations"<un20106272653@mail.com>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
Scam Victim..............(Contact Barrister Paul Jackson) "Mrs.Christine Turner"<info@admin.org>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
GET BACK TO ME ASAP......26/07/2010 "Dr. David Cooker"<info@vip.jsbc.com>
MIC-MSN/9874/10{Confirm Email Alert ASAP} "Microsoft Online Draw" <winner@microsft.co.uk>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
Personal accountant to an expatriate engineer. "Mr. Randy Chow Angelo" <grzegorz.musial1@neostrada.pl>
GOOD DAY!!! "Ben Umar" <b.umar13@gmail.com>
YOUR UNCLAIMED GRANT NOTIFICATION!!! "Mr.Vikki Malcom" <REP@foundation.com>
LEGAL NOTICE OF YOUR CONSIGNMENT SEALED TRUNK. "MR. RICHARD ANDERSON"<test@test.com>
Y0U HAVE W0N "C0CA C0LA AWARD U.K®"<INFO@COLA.ORG>
Y0U HAVE W0N "Coca Cola Company U.K"<INFO@COLA.ORG>
Anti-Terrorist And Monetory Crimes Division(FBI) "Federal Bureau Of Investigation"<news@sknvibes.com>
VERY URGENT SIR JOHNSON <jngozah1010@gmail.com>
URGENT MESSAGE FROM UNITED NATIONS OFFICE OF INTERNATIONAL
... "Amb. Mrs Mary Hagan" <mrsmaryhagan@info.al>
Hello, Read My Message and Respond "Ms. Rose" <rose275ayoh@yahoo.co.jp>
Urgent Notification [Scanned] "Mr Wilson Smith" <ifi@walla.com>
Please Help Me Carry Out My Last Wish "Ehab Elbalawi"<elbalawi1@ymail.com>
Please Read This Carefully "Wong tang Yu"<tangfuowong@hotmail.com>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
CONTACT THE UNION HOME SECURITY COMPANY. "Garvin Nolan."<garvinnolan@ymail.com>
Your email has won 985,950.00 Euro "Loteria Nacional" <info@loterianacional.com>
From Miss Grace Richard. Grace Richard <miss_gracerichard@yahoo.co.jp>
Greetings esther john <estherj@amicable.biz>
Hola queridos, missfatima mamadou <mninadamee@yahoo.com>
RE: UNCLAIMED PAYMENT APPROVED.......... "Customer Service"<info@jrf-uk.org>
Greetings to you "COMPENSATION 2010" <info@Obama.com>
Greetings From London & Business Proposal "Archie Kane"<work102@virgilio.it>
Agricultural Development Bank (ADB) "DAVID WATARA"<davidwatara@gmail.com>
I NEED YOUR IMMEDIATE REPLY. princess roukia <princessroukia02@hotmail.com>
Ref: Investment Enquiry "Phillip Pikoli." <awdre@ojincheke.com>
Miss Emily Alison EMILY ALISON <emily.alison9@btinternet.com>
Do you need capital. <astebotticelli@fastwebnet.it>
Read And Comply.... "Mr.Nicholai Vander Elst"<tim123400@sibmail.com>
Stop Contacting Those people "Mr. Matida Tami"<info@compensation.org>
US AMBASSADOR OFFICE "US AMBASSADOR OFFICE"<rsr.sandes1@att.net>
CONGRATULATIONS!!! Microsoft / Google Promotion Department <jeanculham@rogers.com>
YOUR APPROVED ATM MASTER CARD OF $10.5M "DAVID"<maaarakdasvd@poczta.onet.eu>
Kindly Respond Immediately David Siang <henia.geras@neostrada.pl>
Re: Congratulations!!! Yahoo Lottery International Award 2010 <info@yahoo.co.uk>
Jövedelmezo üzleti javaslat. "patrick chan"<infohangseng339@aim.com>
Prominent User Of The Internet "Mrs. Alicia Jones"<info@mail.milestonepr.com.tw>
Read Msg. "Frank Arnold"<fredlily@btconnect.com>
Re: Reply 27/08/10 i3 "Office"<sean.ne@msn.com>
PLEASE, KINDLY INDICATE YOUR DESIRE AND WILLINGNESS TO ASSIST "DAVID LAMBERT"<jyxczjb@public1.wx.js.cn>
GLOBAL IND. ASIA LTD. "DR. GIDAI"<gidai@FGN.GOV.NG>
Re: Reply Diana Williams <jntc_cl@yahoo.co.jp>
N/A "Dr Richmond Gray" <info@richmondloan.com>
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK? "Dr.Lamido Sanusi"<lamidosanusicbn34@yahoo.com>
GLÜCKWUNSCH DER GEWINNER "GRACE CARLOS"<finechemical@jsmail.com.cn>
Award Prize "Mrs. Jean Jing"<cibuman@gmail.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST} "TERRY SUTTON"<reply@myprivatebox.com>
From Mrs. Monique Aiden Monique Aiden <moniqueaiden@yahoo.cn>
From: Glyn Raper "Mr. Glyn Raper"<mrglynraper@yahoo.com>
good-day Urbanski <bruno_bonfanti@fastwebnet.it>
We Need Your Response "UNITED NATIONS"<infooffice@fb.com>
contact me immediately, "Ho Chen Tung"<dave_spud@yahoo.com>
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
Fast Approval Loans with Low Interest Rate "Gilbert Financial Services"<gilbfin2001@yahoo.com.hk>
There is counter claims on your funds "LAMIDO"<ifatca2@bellnet.ca>
~ YOU EMAIL WON $500,000.00 USD ~ "EXXON MOBIL MY"<hmcustomer.exxon01@kimo.com>
From: Fidelity Investments International "Dr. Edward Evers"<enquiry@cni-global.com>
quality and cheaper elec nick hall <rebelnick29@hotmail.com>
Good News For You "Dr Haskey Wood"<imfor_2000@sify.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Global Postal Service"<info@admin.org>
^Update From Kasikorn Bank "Kasikorn Bank Of Thailand"<ventas@protecno.com.sv>
Please Reply Urgent Bill & Exchange Manager. ahmedjean I am ... Ahmed Jean <ahmed.jean.1@live.fr>
Re:Finance "Beta Loans"<asialoan@webfuns.info>
DEAR BENEFICIARY "Fondazion Di Vittorio, ITALY" <www.foundazion2007@yahoo.it>
Attention Call +234 809 506 6017. "Agent John Simmons"<info@central.org>
Can i trust you?? "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
CONTACT US FOR THE RELEASE OF YOUR UNCLAIMED FUND "International Monetary Fund"<mrstricabenson3@gmail.com>
Acknowledge Receipt... "Nyemegoh Ugbuwa(CNB)"<infotransac022@yahoo.co.jp>
CONGRATULATIONS!!! "TOYOTA LOTTERY 2010"<market>
THE REGIONAL BRANCH "Mr. James Azib Bin" <mugon11@yeah.net>
Re: Charity Request.:: "Adada"<laddercentre1@btconnect.com>
From Mrs Princess Macally. Mrs Princess Macally <pr_ma_1@msn.com>
ATM PAYMNT "CONSULAR/DIPLOMAT"<consular@diplomate.com>
CONFIDENTIAL & URGENT............... Personal Info <dezoco001@live.com>
Your prompt response shall be most appreciated "Ken Cole"<info@futuregate.gr>
Offer For Financial Transaction-Please Expedite Action "Morgan G.S. Osibodu"<moakuku@sify.com>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <henia.geras@neostrada.pl>
CONTACT UNDERSIGN PERSON NOW !! "Mrs. Omor Onye."<omor@w.cn>
great financial opportunity for you to get now "PHILIPS"<nacelsgrp@gmail.com>
Please Reply As soon as you can Cesar Covarrubias <cesarcovarrubias@consultant.com>
You Have Won!!!US$1,500,000.00 "Asia promo"<claims_office001@kimo.com>
Vervalste e-mails in de Omloop! "ABN AMRO"<mail@abnamro.nl>
Reconfirm your postal address "Mr.Alex Ali" <dhg4342@peoplepc.com>
Greeting from Ming Yang !!! "Ming Yang"<privatemingyang@8u8.hk>
BUSINESS /INVITATION Mr K Ablace <kabore.a@one.co.il>
BUSINESS PROPOSAL CATHERINE JOCELYN MACAPAGAL <info@bancouniversalbank.org.ph>
Urgent Attention Needed.. "Mrs. Jane Woods"<jane@fmf.org>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
BUSINESS PROPOSAL "CATHERINE JOCELYN MACAPAGAL"<info@bancouniversalbanking.org.ph>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
I am waiting for your valued response. "MR DANIEL MAZI"<d_mazi12356@mail.mn>
CAN YOU HELP ME? "Mrs Helen George"<mrsheleng001@sify.com>
RE "Mr. Emile"<meles2010@zbavitu.net>
Hello "Tom Taylor"<tom_taylor@live.com>
Hello, Read My Message and Respond "Ms. Rose" <ayoh275@gportal.hu>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
FROM MRS KIM "KOREA LEADING COMPANY(SEOUL)"<Mrskimchoong@aol.com>
RE: HELLO SIR/MADAM. "RICHARD WALKER"<richwalker03@globomail.com>
Very Urgent "Mr.Maurice A Teteh."<mauricetth112@hotmail.com>
(no subject) Raymond Ho <raymond.h000@gmail.com>
REPLY Morrisa Thompson <savemorrisa@yahoo.co.uk>
APPLY FOR A LOAN TODAY "Pastor Ajen Ali" <ajenalifinance222@gmail.com>
TO YOUR INTEREST PROPOSAL "Alhajai Sayemd"<alhaji422087@gmail.com>
CONTACT DR.GREGG "Malvin Kelly"<malvinkellyjr@yahoo.com>
Microsoft Promotion Award Team..........WINNING NOTIFICATION! "Microsoft Promotion Award Team" <zentecsecurit@iname.com>
NEXT OF KIN "BARRISTER NOBERT BRUNO"<nobertbruno@gmail.com>
(no subject) "Loan offer" <info@loan.com>
[SPAM-TyT] VERIFICATION OF FUNDS CALL +234-802-075-2155 "Mrs. Lisa Johnson"<admin@demo.com>
FROM MATTHEW SPENCER ESQ, COMPLIMENT OF THE DAY. "MATTHEW SPENCER ESQ"<matthewspencer@o2.pl>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
FROM MR.ABUDU TOMSON "Mr.Abudu.Tomson" <a_tomson001@msn.com>
INTERNATIONAL MONETARY FUND "Mr.John Paul"<mdickson@consultant.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Urgent And Confidential Information . "Messrs.Wong Jin Nee" <wong.jinnee@rediffmail.com>
CONTCAT MR TONY FOR OUR PAYMENT. "Mrs.Linda Gates." <"REVKIRSTY WOODS"@YAHOO.COM>
CONFIDENTIAL "MUSHING ALDIN"<info@info.net>
Good day, Your Atm payment Sucessful !! BELLO USMAN <dr.bello_usman200@yahoo.fr>
Greetings
My donation for charitable work Florence Kante <florencekn1@zing.vn>
Your E-mail Address Has won FREELOTTO
Jackpot............ "Frelotto Affiliated Office Uk." <info@freelotto.org>
Change of your Account Particulars "Central Bank of Benin"<specialdutiescbnfile@yahoo.com>
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION "Customer Service Department"<wendy@hyas.com.cn>
Good day, Your Atm payment Sucessful !! DR BELLO USMAN <dr.bellousman1@rediffmail.com>
=?utf-8?B?QVRUTi7igKYg?= "Mr. Alan G. Richardson" <alaniiuyggtf@katamail.com>
Dearest Beloved... "mwilson11@cantv.net" <mwilson11@cantv.net>
Your reply. Robert Diamond <0453v675@att.net>
Re: Partnership... "Mansour Bin Rajab"<mansourbin.rajab@gmail.com>
CONGRATULATIONS, YOUR EMAIL ADDRESS WON YOU €615,810.00EUROS. "EUROMILLION."<europeintllot@aol.com>
HAVE YOU BEEN IN SEARCH OF A RELIABLE LOAN? APPLY FOR ONE NOW "McDonald's Finance Inc"<transferringagentmcclavell@gmail.com>
Ref: Investment Enquiry "Mr. Phillip Pikoli" <awdre@ojincheke.com>
GOOD NEWS "MARIA GOMES"<spainishbonoloto@madrid.com>
***You have Won £1,000,000.00GBP Congratulations*** "Brandi Perez"<post@freelotto.ch>
TO YOUR NOTICE. "HSBC"<www.offi09@secretary.net>
FACEBOOK 2010 AWARD CONFIRMATION NOTICE "Mrs. Karen Wayse"<facebookonlineaward@london.com>
172 entries -- last updated: 2010-08-28 19:36 UTC
Sender domains:
- 8u8.hk (1)
- abnamro.nl (1), admin.org (4), aim.com (1), amicable.biz (1), aol.com (4), aol.es (1), atm.info (1), att.net (2)
- bancouniversalbank.org.ph (1), bancouniversalbanking.org.ph (1), bellnet.ca (1), btconnect.com (2), btinternet.com (1)
- cantv.net (2), central.org (1), chilitech.net (1), cni-global.com (1), cola.org (2), compensation.org (1), consultant.com (2)
- demo.com (1), diplomate.com (1)
- fastwebmail.it (1), fastwebnet.it (2), fb.com (1), fgn.gov.ng (1), fmf.org (1), foundation.com (1), freelotto.ch (1), freelotto.org (1), futuregate.gr (1)
- globomail.com (2), gmail.com (14), gportal.hu (1)
- hotmail.com (4), hqi.com.tw (1), hsbc-online.co.uk (1), hyas.com.cn (1)
- iname.com (1), info.al (1), info.net (1), info.org (1)
- jhlsc.com (1), jrf-uk.org (1), jsmail.com.cn (1)
- katamail.com (1), kimo.com (2)
- link.net (1), live.com (2), live.fr (2), loan.com (1), london.com (1), loterianacional.com (1)
- madrid.com (1), mail.com (1), mail.milestonepr.com.tw (1), mail.mn (1), met.police.uk (1), microsft.co.uk (1), msn.com (5), myprivatebox.com (1)
- neostrada.pl (5)
- o2.pl (1), obama.com (1), ojincheke.com (2), one.co.il (1), orange.fr (1)
- peoplepc.com (1), poczta.onet.eu (1), protecno.com.sv (1), public1.wx.js.cn (1)
- reddot.com (1), rediffmail.com (3), richardfreeman.co.uk (1), richmondloan.com (1), rogers.com (1), rusmedved.ru (1)
- secretary.net (1), segurclick.unitnxs.info (1), sibmail.com (1), sify.com (4), sknvibes.com (1)
- test.com (1)
- vip.jsbc.com (1), virgilio.it (1)
- w.cn (1), walla.com (1), webfuns.info (1)
- yahoo.cn (2), yahoo.co.jp (7), yahoo.co.uk (4), yahoo.com (10), yahoo.com.hk (2), yahoo.fr (1), yahoo.it (1), yeah.net (1), ymail.com (2)
- zbavitu.net (1), zing.vn (1)
Anti-fraud resources:
