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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.
THANK GOD I FOUND YOU!!!!!!! "Mrs Alice Hall"<test@jhlsc.com>
***You have Won £1,000,000.00GBP Congratulations*** "Brandi Perez"<post@freelotto.ch>
=?KOI8-R?Q?Best=E4tigen_Sie_Ihre_pr=E4miert?= "cisco Network Inc." <Lugardwilliams@netscape.net>
Please Respond To My Mail! "Razak"<1002054@uab.es>
(no subject) <emmason@streamyx.com>
NEXT OF KIN "BARRISTER NOBERT BRUNO"<nobertbruno@gmail.com>
Good day, Your Atm payment Sucessful !! DR BELLO USMAN <dr.bellousman1@rediffmail.com>
YES WE CAN THIS 28th August 2010 "Stanbic IBTC Bank" <ko_yusuf@yahoo.com>
Your Compensation payment have Already Sent Via Western Uni... "Mrs Solarge"<mrssolarge@live.com>
=?KOI8-R?Q?Best=E4tigen_Sie_Ihren_Preis?= "Cisco Network Inc.," <lugardwilliams@netscape.net>
Ref: Investment Enquiry "Mr. Phillip Pikoli" <awdre@ojincheke.com>
Mrs Aisha Ahmed Ahmed <aishaahmed_18@yahoo.co.jp>
Your Mailbox "Administrator"<info@admin.com>
ASISTANCE "Frank Kibaki" <frankfaleke@gmail.com>
=?utf-8?B?W1NQQU1d?= - PRIVATE AND IMPERATIVE (FINAL NOTIFIC... "John Mills"<barristerjohnmills@millschambers.com>
Greetings to you "COMPENSATION 2010" <info@Obama.com>
FBI SEEKING TO WIRETAP INTERNET "EXECUTIVE DIRECTOR FBI"<info@fbi.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones" <info@admin.org>
FBI SEEKING TO WIRETAP INTERNET EXECUTIVE DIRECTOR FBI <info@fbi.com>
Contact Me Immediately "Base de Dados - GISA" <bd@saude.mg.gov.br>
***Telex Notification*** "{Hong Kong and Shanghai Banking Corporation}"<francesbrunner@optusnet.com.au>
Greeting from Ming Yang !!! "Ming Yang"<privatemingyang@8u8.hk>
Act immediately "Mr. Robert Kerry"<kerryrobert19@inMail.cz>
From IRAQ, Read Now. "Officer Alex Jean"<alexjean@centrum.sk>
Reply for Our benefit "MICHAEL AYESU"<michaelayesu1@gmail.com>
Donation From Mrs Mary Mark Mary Mark <geosalz05@yahoo.fr>
Att : sir/madam, "SuperEnalotto International"<victeadvocat@gmx.com>
TO YOUR INTEREST PROPOSAL "Alhajai Sayemd"<alhaji422087@gmail.com>
Joint Investment. Mrs Margaret Allen <mrsmargaretallen0@yahoo.co.uk>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
Greetings to you and your family "Dr.jubiry Ajabi" <sabbe2003@voila.fr>
Your email has won 985,950.00 Euro "Loteria Nacional" <info@loterianacional.com>
{Spam} CONGRATULATION YOU HAVE WON "Helen Richardson" <hrhelen7@gmail.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<jesuchriti@orange.fr>
Donation From Mrs Ceilline Milan. ceilline milan <ceilline.milan@btinternet.com>
Greetings To You. "Mr. Mark Davies"<fedex@info.org>
Congratulations! Congratulations!! Congratulations!!! "TOYOTA LOTTERY ORG."<toyota.cn.toyota@gmail.com>
Attention: Esteemed Customer "KOFFI DONALD"<koffidonaldacc@gmail.com>
STOP CONTACTING THEM. "MR. JOHN FORNET."<info@admin.com>
RE: HELLO SIR/MADAM. "RICHARD WALKER"<richwalker03@globomail.com>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
Release of Your Fund (Us$15m)., "Mr. Mike Red"<mike@yahoo.co.jp>
Your E-mail Has Won 250,000.00Euro "Notice"<info@microsoft.org>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
Hello "Shung Hin Hui"<shung_hin_hui@yahoo.com.hk>
Please Read Carefully. "Mrs. Edith Gardner"<mrs.edith.gardner3@gmail.com>
Hello, Read My Message and Respond "Ms. Rose" <ayoh275@gportal.hu>
GOOD NEWS, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION. PRESIDENCY <dhg4342@peoplepc.com>
Your $500,000 Compensation Fund "Mrs. Debra Price"<debra.price026@btinternet.com>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
From Miss Faatin Rahman Please Is Between Me & You Miss Faatin rahman <missfaatin_6rahman@rediffmail.com>
Immediately For Your ATM Visa Card United Nation <ydwerheide@yahoo.com>
~~~Our Ref: NG/ATM-8222(Please Read)~~~ "NG Inter Switch ATM Organization"<info@atm.org>
FROM UNITED NATIONS "UNITED NATIONS"<garry_hard@yahoo.com>
Employment Offer (Honeywell International INC) "Honeywell International INC"<admin@honeywellgroups.org>
Read And Comply.... "Mr.Nicholai Vander Elst"<nicholai101@gmail.com>
REPLY IF INTERESTED!!! "GARRY MCGILL"<joy@scit.sh.cn>
Attention: From InterPol Headquarters, United Kingdom. "InterPol Headquarters, United Kingdom"<support@cbc.kz>
Attn My Dear; "DR. DAVID MARK," <jimbond@verizon.net>
Surprise!!! "Lucky Day Bonanza"<waterjer11@gmail.com>
APPLY NOW !!! "Lawson Hilbert" <boomerang.ltdey@gmail.com>
N/A "Dr Richmond Gray" <info@richmondloan.com>
ATTENTION "David Douglas" <david_douglas33@centrum.sk>
GLOBAL IND. ASIA LTD. "DR. GIDAI"<gidai@FGN.GOV.NG>
Un Good News........................... "United Nations"<unteams200@gmail.com>
Read Carefully. "Park Kwang"<parkkwang@sify.com>
THIS IS FOR YOUR ATTENTION "Gerald Walter" <info@mail.com.hk>
Re: FACTS TO KNOW "Paul Philips"<p.philips1951@yahoo.com.hk>
Your e-mail address has won you US$2,500,000.00 online "UK Lottery Organization" <joaquin@pastrito.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones"<info@admin.org>
KINDLY READ THIS -- FROM: US ARMY IN IRAQ. US ARMY IN IRAQ <brian.kent2009@gmail.com>
Mystery Shopper Vacancy! "Brian Heather"<brianheather1@aol.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<info@tomboyaquafed.com>
Ref No: UK/9420X2/68 "Irish National Lottery" <info@irishlotto.com>
RE: CONSIDER MY CONDITION "MRS. SOPHIA OBANNA"<f.p.i.department@gmail.com>
Lucky Day Bonanza "Lucky Day Bonanza"<advocatejansen@aim.com>
Please Read This Carefully "Wong tang Yu"<tangfuowong@hotmail.com>
HUMAN RIGHTS & HUMAN WELFARE "I M F,UNITED KINGDOM"<info@imf.co.uk>
CONTACT UNDERSIGN PERSON NOW !! "Mrs. Omor Onye."<omor@w.cn>
CAN I TRUST YOU ? {ASSISTANCE NEEDED FROM IRAQ} "Quintine Mel Sanchez"<sanchezmel@terra.com>
{ RE: TRANSFER OF ( $ 126,000,000.00 USD } "MR. NHLANHLA THABO CHRIS"<thabochrisnhlanhla27777@gmail.com>
LAST REMINDER FOR:3RD CATEGORIES. "TELE2 PROMO"<mrs.winniebaker@aol.nl>
Stop Contacting Those People "Mrs.Courtney Miles"<webmaster@aitcltd.com>
Your prompt response shall be most appreciated "Ken Cole"<info@futuregate.gr>
INTERNATIONAL MONETARY FUND "Mr.John Paul"<mdickson@consultant.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "UNITED NATIONS"<info@admin.net>
Dear. Our Account User, "Webmaster Admin Term"<info@admin.org>
CONTACT DR.PHILLIP WEEKS +34693686463 "EURO MILLION"<ifatca2@bellnet.ca>
Please Contact Mr George For Your Draft $600.000.00 Mr David Moore <victor@ASCOM.KZ>
CONGRATULATIONS, YOUR EMAIL ADDRESS WON YOU €615,810.00EUROS. "EUROMILLION."<europeintllot@aol.com>
Payment Processors needed!!! "WALTER SMITH"<wsmith@yahoo.com>
AWAIT FOR YOUR REPLY. "MR. JOHN ABBEY" <mr.johnremmg@gmail.com>
***You have Won £1,000,000.00 GBP Congratulations*** "Brandi Perez"<pbrandi@accountant.com>
GruX "Peter T. Shun Wong"<peterwongtungsh@accountant.com>
~ YOU WON $500,000.00 USD ~ "EXXON MOBIL MALAYSIA"<hmcustomer.exxon01@kimo.com>
The Truth About Your Funds "Mr. Sussan Derrick"<no-reply@compensation.com>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
PLS CALL DR.DAVID OWENS:+34-672-982-581 "Paypal Europe Coordinator"<budirem1@neostrada.pl>
Vital Project Partnership "Craig Jones" <ccjones.nzog@hotmail.com>
Vital Project Partnership "Craig Jones"<ccjones.nzog@hotmail.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "UNITED NATION"<info@admin.org>
Security Instruction On Foreign Payment (Report Number: USA/... "Federal Bureau of Investigation"<asset-control@fbi.gov>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Global Postal Service"<info@admin.com>
Require your partnership to transfer $150 Million USD. "AM"<albertmissbichler@hotmail.com>
MY WEALTH IS AT HEAVEN "CHRISTAIN CHURCH OF GOD" <heavenatlast5@uniwersytetdzieci.pl>
I NEED YOUR HELP!!! SAEED AHMED <saeedahmed247@hotmail.com>
(no subject) "GUARANTEE LOAN Firm" <info@loan.com>
waiting for your email Charles Bean <bank2010@btinternet.com>
Attention: Beneficiary Sir/Ma, "MR. IBRAHIM MOMOH ,"<nicole@medication.com>
Hello "John Chan Jp"<johnchanjp@gmail.com>
In Praise of God Goodness "Madam.Hellen" <madamhellencoleman@hotmail.fr>
Re: I need your quick reply please. "Mr. Wassi" <wassi@turk.net>
Shipping Notification: Confirm (sent from abused email account)
(no subject) "Loan Offer at 3%" <loan.offer@live.com>
Jövedelmezo üzleti javaslat. "patrick chan"<infohangseng339@aim.com>
Dear Account Owner "support team"<pktender@acilnet.com>
Good News For You "Dr Haskey Wood"<imfor_2000@sify.com>
PERSONAL ASSISTANT RECRUITMENT!!! "Robbert Potter"<Oogoloone@recruitmentatwal-martstores.com>
Attention: Beneficiary Sir/Ma, "MR. IBRAHIM MOMOH ,"<test@hp009.com>
Re: THE FURTHER DETAILS ... "Pan Peter Wong Shun Tung" <info@wong.org>
YOUR PACKAGE OF THE FUNDS $800.000.00 "COLLINSEMMA"<info@admin.org>
GUARANTEED TRUST LOAN ORGANIZATION PLC ( PUBLIC LOAN OFFER) "GUARANTEED LOAN FIRM ORGANIZATION"<bbrianwalter@gmail.com>
CALL TO CONFIRM aktib salima <salima.aktib@dfc.aphp.fr>
Hello reply asap "Mallam Mustapha"<mallam_musti@excite.com>
GOOD NEWS "MARIA GOMES"<spainishbonoloto@madrid.com>
Good day SGTANT ANN <sgtannherter201000@att.net>
TRANSFER MTCN# "Rev.Patty L. West" <dhg4342@peoplepc.com>
From Mrs Johanna White. "Mrs Johanna White"<johanna.white20@zaw.att.ne.jp>
accountant request "john gelsthorp"<johngelsthorp33@yahoo.com.hk>
=?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
CONTACT DR GREGG FOR YOUR TRUNK BOX "Malvin Kelvin"<malvinkellyjr@yahoo.com>
I NEED YOUR URGENT RESPONSE! "Mr. Mervyn King" <mervyn.king@yahoo.co.uk>
ATTENTION: "Mr. Sanders Week"<sandeyweek@bankersmails.com>
VS: Your prompt response shall be most appreciated "Odd Vorhaug" <odd@teamconsult.no>
BP LONDON.. Grace Micheal <ppp.dziekanowlesny@neostrada.pl>
>I NEED YOUR PARTNERSHIP IN THIS DEAL ? "BANK"<info@Bezeqint.net>
(no subject) WILLIAM WOODS LOAN FIRM <secretarionacional@senagua.gov.ec>
Shipping Notification: Confirm (sent from abused email account)
(no subject) MP Bhuktiar <mpbhuktiar@yahoo.co.in>
142 entries -- last updated: 2010-08-29 16:39 UTC
Sender domains:
- 1128.org (1)
- 8u8.hk (1)
- accountant.com (2), acilnet.com (1), admin.com (3), admin.net (1), admin.org (5), aim.com (2), aitcltd.com (1), aol.com (3), aol.nl (1), ascom.kz (1), atm.org (1), att.net (1)
- bankersmails.com (1), bellnet.ca (1), bezeqint.net (1), btinternet.com (3)
- cbc.kz (1), centrum.sk (2), compensation.com (1), consultant.com (1)
- dfc.aphp.fr (1)
- excite.com (1)
- fbi.com (2), fbi.gov (1), fgn.gov.ng (1), freelotto.ch (1), futuregate.gr (1)
- globomail.com (2), gmail.com (20), gmx.com (1), gportal.hu (1)
- honeywellgroups.org (1), hotmail.com (5), hotmail.fr (1), hp009.com (1)
- imf.co.uk (1), info.org (1), inmail.cz (1), irishlotto.com (1)
- jhlsc.com (1)
- kimo.com (1)
- live.com (2), loan.com (1), loterianacional.com (1)
- madrid.com (1), mail.com.hk (1), medication.com (1), met.police.uk (1), microsoft.org (1), millschambers.com (1)
- neostrada.pl (2), netscape.net (2)
- obama.com (1), ojincheke.com (1), optusnet.com.au (1), orange.fr (1)
- pastrito.com (1), peoplepc.com (2)
- recruitmentatwal-martstores.com (1), reddot.com (1), rediffmail.com (2), richmondloan.com (1)
- saude.mg.gov.br (1), scit.sh.cn (1), senagua.gov.ec (1), sify.com (2), streamyx.com (1)
- teamconsult.no (1), terra.com (1), tomboyaquafed.com (1), turk.net (1)
- uab.es (1), uniwersytetdzieci.pl (1)
- verizon.net (1), voila.fr (1)
- w.cn (1), wong.org (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (5), yahoo.com.hk (4), yahoo.fr (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
