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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.
Transaction "NG"<hdgdgdhssgshshshs@seznam.cz>
Re: Reply Diana Williams <jntc_cl@yahoo.co.jp>
(no subject) Union Financial Co <andrewscott1@yahoo.co.uk>
Your Email Addres Won AGFUND 2010 Promotion "infor"<kinomail@terra.es>
AWARD NOTICE "Hana Zerman"<laandaluss22@gmail.com>
BITTE UM DIE DRINGENDE HILFE !!! "P.CHAN"<sponsorbv@bigmir.net>
(no subject) "Veronique Boisson" <info@mail.com>
Stop Contacting Those People "Mrs.Courtney Miles"<jason@tekvert.com>
Urgent Attention/Dear: Beneficiary!!! "Foreign Remittance" <bar_patrickwilliams@hotmail.com>
thank you "Jim Ananeh"<vpatbukar@gmail.com>
ATTENTION: E-MAIL ACCOUNT OWNER ACKNOWLEDGE RECEIPT. "lilliangdstrew22@virgilio.it" <lilliangdstrew22@virgilio.it>
FYA: Kindly read this "Dr. howard C. Mershark"<david@carrizales.com>
Are You Aware? Minister Foreign Affairs Ministry <msshunda26@sbcglobal.net>
Thanks and may the almighty God bless you (AMEN) "Mrs.Rachel James"<mrsracheljames1@aol.com>
From Mr Rich Ohkem "Rich Ohkem" <richogn2@laposte.net>
Y0U HAVE W0N "Coca Cola Company U.K"<INFO@COLA.ORG>
BP PAYMENT SCHEME Susan Brown <ppp.dziekanowlesny@neostrada.pl>
Facebook Lottery Winner "Facebook Lottery Team"<lottery@facebook.com>
HELLO MY DEAR FRIEND (I HAVE SOMETHING FOR YOU) "DR. MORRIS CAMPBELL"<contact_infoemail@latinmail.com>
FROM MISS LIZ liz bassam <bassam@maillingplus.com>
Account Receivable Post Vacant "Honeywell International INC"<admin@honeywellgroups.org>
CONGRATULATIONS!!! MICROSOFT INC. <winners@microsoft.co.uk>
My beloved in Christ, Rosemary Jones <j_rosemary01@rediffmail.com>
My Dear Beloved One, "Mrs.Ayesha Howell"<mrsayeshaphowell1@sify.com>
CONGRATULATIONS! YOU ARE AN ONLINE LOTTERY WINNER! "MICHELLE BROOK"<test3@qu-zhou.com>
Hello. "PRIZE AWARD DEPT"<informdept@aim.com>
GET BACK TO ME AS SOON AS POSSIBLE "MRS MONIQUE G. S. PINTO"<bill@ocdirect.com>
Important Message "Sgt. Powell Davies"<Powelldavies@gala.net>
URGENT MESSAGE FROM UNITED NATIONS OFFICE OF INTERNATIONAL
... Mrs Inga-Britt Ahlenius <ingabritt2010@info.al>
PLS CALL DR.DAVID OWENS:+34-672-982-581 "Paypal Europe Coordinator"<Achillesenna@tin.it>
Your Mail. "Miss Maria Bazan"<maria-8@hanmail.net>
CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS Nash <msclaim@gmail.com>
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<gh_uu@orange.fr>
****SPAM**** HIGH * Re: DID YOU AUTHORIZE MR. LOUIS TO CLAI... "SKYE BANK NIGERIA PLC"<contact@skyeban-knigplc.com>
I need your assistance and trust " Mendez Adolfo"<mendezdolfo@aol.com>
Re: Delivery of your funds via "Diplomatic Consignment" "US Ambassador to Nigeria" <infob70@poczta.onet.pl>
Winner of the 2010 Email Lottery "UK PREMIER LOTTERY ORGANIZATION" <sebastianad@ernakulamarchdiocese.org>
From Mrs Edith Raymond Malik From Mrs Edith Raymond Malik <ll24@zaw.att.ne.jp>
Ref: UK/9420X2/68 "Congratulations!! Congratulations!!" <webmaster@philanderers.com>
DEAL TO BE EXECUTED "PETROS ALEXANDROU"<petrosalexandrou2@gmail.com>
Contact Mr Kelly For Your Internet User's Award ® "Mrs. Julian Becks"<info@plangraphics.com>
(no subject) CONGRATULATION BRITISH GOVERNMENT HAS RELEASED YOUR MONEY YOU WON <info@winner.com>
CONTACT WESTERNUNION FOR YOUR PAYMENT "MR.Godwin KIKI" <bamagul_205@yahoo.com>
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK? "DR. LAMIDO SANUSI"<cbn_bank@yahoo.com>
Proposal To You. "David Ogadimma"<davidogadimma11@yahoo.com.hk>
Dear Sir/ Ma. "MELVIN CLARK."<meliev@yahoo.com>
Congratulations!!! You Have Won (One Million EURO) Westdeutsche Lotterie GmbH <westgmbh219@yahoo.de>
SHELL INTERNATIONAL GRANT AWARD. SHELL INTERNATIONAL GRANT AWARD <manogran@spr.gov.my>
Contact Person: Dr.Robert Christopher "Free Euro Lotto International"<marianogti@telefonica.net>
Business Proposal " Mendez Adolfo"<mendezadofo@gmail.com>
Urgent Attention Needed "Mrs Elizabeth Hawkins"<elihawkinsunoffice@airsoftmail.com>
YOUR MAIL "Capt.JOHN DAVID"<omhmma@globomail.com>
PRIVATE "royal dutch"<royaldutch07@aol.com>
!!YOUR EMAIL WON $500,000.00 USD!! (sent from abused email account)
(no subject) BARRISTER JERRY MORGAN <humps@live.net>
$$ E-Millionaire Award 2010 $$ "Irene Collen"<irenecollen@emillionaire-intl.com>
Your Mail. "Miss Maria Bazan"<bazan-9@hanmail.net>
INTERNATIONAL MONETARY FUND (IMF). "INTERNATIONAL MONETARY FUND (IMF)"<info@lee.com>
Your Mail. "Miss Maria Bazan"<bazan-10@hanmail.net>
Online Promotion "Dr Mrs Lissa Walter" <info@powerball.com>
AUDITOR DIRECTOR OF NATWEST BANK LONDON "FRED GODWIN"<fredgodwin100@live.com>
Attention User Of The Internet ® "Mrs. Julian Becks"<postmaster@mgaweb.com>
[***SPAM*** Score/Req: 04.40/3.0] Un Good News "United Nations"<unteams200@gmail.com>
UNITED NATIONS COMPENSATION UNIT. "United Nations."<unoffice@ldsliving.com>
Loan at 2% interest rate, Contact us now!! "Ovis Credit Union"<oviss2@gmail.com>
Your Mail. "Miss Maria Bazan"<bazan-13@hanmail.net>
Re: HELLO "Dubai Investor"<dubaiemirateinvestor@i12.com>
Apostolic Greetings From Mrs Rita Mesah Mrs Rita Mesah <mrsritamesah_mrm@cantv.net>
PEACE BE UNTO YOU "mrs.ElissaLewis"<remittances5556@aol.com>
Re: Delivery of your funds via "Diplomatic Consignment" "US Ambassador to Nigeria" <infob73@poczta.onet.pl>
LOAN AID "WILLIANS LOAN INVESTMENT COMPANY" <info@loanlender.com>
AWAITING YOUR URGENT RESPONSE "Lt General Fidelis Dukur (Rtd),"<speeedee7@aol.com>
TRUST "WORLD BANK AFRICAN REGION." <hjghgjhghjgjhgfjg54646@virgilio.it>
investment business Matthew wright <matthewinfo001@yahoo.co.uk>
IMPORTANT INFORMATION!!! "The South-East Asia Northern Rock"<southeastasia01@mail.gr>
Payment Approved "Federal Ministry of Finance" <info@yahoo.com>
Get Bact To Me "Mr Morris Brown"<uoffice3@hosanna.net>
How are you today? "United Nations Compensation."<mass.9000@rocketmail.com>
Re Reply Urgent Message Mark Davidson <boshea@eircom.net>
ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPL... "MR. DAVE COTE"<mail@con.com>
SEAKING FOR A PARTNER "saleem alfarra" <snb5052@centrum.sk>
SCAM COMPENSATION FOR ALL SCAM VICTIM. "BRITISH HIGH COMMISSION:"<info.bhc@artuna.com>
Can i trust you.....? "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
HSBC Internet Banking Message Alert Online "HSBC Bank UK"<services@hsbc-online.co.uk>
Re: Delivery of your funds via "Diplomatic Consignment" "US Ambassador to Nigeria" <infob75@poczta.onet.pl>
REPLY FOR YOUR CLAIMS =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
HUMAN RIGHTS & HUMAN WELFARE "I M F"<test@lzu.cn>
(BHC)COMPENSATION 2010 "John Simmons"<compensation__01@live.co.uk>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Sarah Williams"<info@admin.org>
UN ASSISTED PROGRAM. "UN ASSISTED PROGRAM"<gene.bellocq@btconnect.com>
PARTNERSHIP REQUEST. "BARRACK MALOUD"<barr_maloud007@inmail24.com>
From: Mrs.Inga-Britt Ahlenius To, "Mrs.Inga-Britt Ahlenius"<hsbbnklon@gmail.com>
Attn;Sir/Madam Umu Umu <umu44444@yahoo.co.uk>
(no subject) "Loan Offer At 3% Rate!!!" <info@loan.com>
ALERT !!! "Free Internet Lottery"<winners@internetlottery.com>
THE KUPE PROJECT "CRAIG JONES"<craigjones190@yahoo.com>
BUSINESS FORSLAG "PATRICK CHAN"<patchann@aol.com>
RICHIESTA URGENTE DI ASSISTENZA "KWAI .P. CHAN"<sponsorbv@bigmir.net>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones" <info@admin.org>
Atention: Beneficiary FROM CHEVRON/TEXACO LTD. "MR. PAUL ROGERS"<paul@yahoo.com>
Business Proposal, "Mr Ming Yang"<mingyang009@live.co.uk>
Dear beloved One in Christ, mary johnson <mjmaryjohnson1@yahoo.co.th>
Re:Your Funds Claim "Dr Miller"<contact_citibank@rediffmail.com>
YOUR COMPENSATION BANK CHEQUE "wema bank"<wemabanknig@rediffmail.com>
STOP CONTACTING THEM. "MR. JOHN JAMES FORNEY"<info@admin.org>
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND? "DR. LAMIDO SANUSI"<cnb_bank@bank.ng>
GLOBAL IND. ASIA LTD. "DR. GIDAI"<gidai@FGN.GOV.NG>
(YOU HAVE WON IN THE MONTH OF SEPTEMBER ) EM-389-6373,FGN/P-... "Exxonmobil Oil and Gas Company" <mariagrazia_belcaro@fastwebnet.it>
RE: HELLO "Mr. Harry Lee"<harrylee@fw.ename.cn>
From James Komo MR JAMES KOMO <james4ukomo2009@live.fr>
GOOD NEWS FROM REGULAR MAIL POST "FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC." <dhg4342@peoplepc.com>
(no subject) <pema@streamyx.com>
Attn ..........PLEASE, "Sai"<samueludo15@gmail.com>
Business Proposal.. "Mr. Ming Yang"<mingyang009@live.co.uk>
=?utf-8?B?0JfQtNGA0LDQstC10LnRgtC1INGB0LrRitC/0Lgs?= missfatima mamadou <mninadamee@yahoo.com>
Greetings From London & Business Proposal "Archie Kane"<work102@virgilio.it>
Bank Project "Brian Williams" <williamsbrd1@yahoo.com>
AS REGARDS TO YOUR FUND "ISA ISA" <isa.isa4@globomail.com>
Anspruch Information!!! =?iso-8859-1?Q?Europ=E4ische_International_Lotterie?= <claimoffice31@web.de>
Your $500,000 Compensation Fund "Mrs. Debra Price"<debra.price024@btinternet.com>
ATTENTION "Compliments of the day"<market>
Attention please " Mendez Adolfo"<mendezdofo@yahoo.com>
Please Reply... "Mr Wilson Goh"<wgoh_dbs1@dbs.com.sg>
From:Mrs. Jessica Marie Ortler "Jessica Marie Ortler" <jessicaortler@yahoomail.co.uk>
Gruß "Peter T. Shun Wong"<peterwongtungsh@accountant.com>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
Att:URGENT PROPOSAL!!!!! "Mr.James Galon" <jamesgalon1@videobank.it>
VS: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT "Odd Vorhaug" <odd@teamconsult.no>
~YOUR EMAIL WON $500,000.00 USD~ "EXXON MOBIL MALAYSIA"<jacquelyncarta@snet.net>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
From Jeff "Mellinger" <jeffmellinger@mail.mn>
AWARD NOTIFICATION "UK PREMIER LOTTERY"<lotto@ukplo.com>
GOOD NEWS, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
YOUR COMPENSATION/CONTACT IS APPROVED TODAY! "IMF OFFICE"<info@imfoffice.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CHHPLO"<LakarenSverige@aol.com>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
WILL YOU BE OF HELP?. RKK <rkkk.2010@rediffmail.com>
Business Proposal (Can I Trust You) "Ms Kimberly Bradly"<info@syfachanion.gr>
Search business coopertion chance in africa Mr.Wang <business-big@public.cta.cq.cn>
Urgent Reply/ Intestate Claim. James Olsen <olsnsms@aol.co.uk>
Attn... "Mr.Nicholai."<nicholaivander.22@rediffmail.com>
Greetings from Mrs. Margarita .J. Samuel "margarita.samuel" <margarita.samue@rediffmail.com>
HSBC BANK IN LONDON "Benjamin Ghanemy"<rick@bot.com.br>
Hello My Dearest "Mr.Mack Shawn" <gabrielprivate1@yahoo.co.in>
Certified Bank Draft "Mr. Oliver Norris"<olivernorris@pinstripeco.com>
REPLY <giuseppe.distante@fastwebnet.it>
DEAR BENEFICIARY, "OCEANIC BANK PLC"<directorforeignremittance@oceanicbank.com>
CONGRATULATIONS!!! "Suzane Lang"<2010.shanghai.world.expo@gmail.com>
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK? "(CBN) SANUSI SANUSI LAMIDO"<info_sanusilamido@yahoo.com>
DONATION TO THE LESS PRIVILEGED / NEEDY "Mrs Augusta Madu"<mrsaugustamadu89@shuf.com>
VERIFICATION OF FUND DELIVERY CALL +234-7069-5080-72 "Mrs. Stella Heys"<stellaheys@live.com>
hello "Mrs Zeng Q. Zhen" <infozeng@live.com>
PLEASE I NEED YOUR URGENT RESPONSE!!! "Mr. James Moore"<jamesmoore010@mail.com>
Re Mr Park Ji Seou <giorgio.bordin@fastwebnet.it>
Get back to me Mr Yannick Ahmed <mryannick.ahmed@sify.com>
Dear Friend+ "Dr William Colgate"<test@gmail.com>
Business Enquiry!! "Mr.Kenneth Ashley"<mailssending@gmail.com>
WE NEED YOUR CONFIRMATION??? "Secretary." <inter.mon.fund@qatar.io>
=?utf-8?B?0J/QoNCe0JLQldCg0JjQotCsLg==?= "AUSTRALIA LOTTERY INC." <philipfish_242@yahoo.com>
Attention please " Mendez Adolfo"<mendezadolf@aim.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
Re: Delivery of your funds via "Diplomatic Consignment" "US Ambassador to Nigeria" <infob76@poczta.onet.pl>
Financial Legal Business Proposal From Mrs.DL..... "Mrs.DL"<mail@tgp.com.au>
Assistance Needed "Mr. Chen Guangyuan." <chen712guangyuan@yahoo.com.hk>
FROM MR. GEORGE PADMORE. "George Padmore" <gpadmore0404@gmail.com>
I NEED YOUR ASSISTANCE PLEASE "SUSSANA DIARRE"<diaresusanna@gmail.com>
KINDLY REPLY URGENTLY mizbannajia@yahoo.co.jp <mizbannajia@yahoo.co.jp>
169 entries -- last updated: 2010-09-01 15:45 UTC
Sender domains:
- accountant.com (1), admin.org (3), aim.com (2), airsoftmail.com (1), aol.co.uk (1), aol.com (9), artuna.com (1)
- bank.ng (1), bigmir.net (2), bmwgroup.co.uk (1), bot.com.br (1), btconnect.com (1), btinternet.com (1)
- cantv.net (1), carrizales.com (1), centrum.sk (1), cola.org (1), con.com (1)
- dbs.com.sg (1)
- eircom.net (1), emillionaire-intl.com (1), ernakulamarchdiocese.org (1)
- facebook.com (1), fastwebnet.it (3), fgn.gov.ng (1), flash.net (1), fw.ename.cn (1)
- gala.net (1), globomail.com (2), gmail.com (14)
- hanmail.net (4), honeywellgroups.org (1), hosanna.net (1), hotmail.com (1), hsbc-online.co.uk (1)
- i12.com (1), imfoffice.com (1), info.al (1), inmail24.com (1), internetlottery.com (1)
- laposte.net (1), latinmail.com (1), ldsliving.com (1), lee.com (1), link.net (1), live.co.uk (3), live.com (3), live.fr (1), live.net (1), loan.com (1), loanlender.com (1), lzu.cn (1)
- mail.com (2), mail.gr (1), mail.mn (1), maillingplus.com (1), mgaweb.com (1), microsoft.co.uk (1)
- neostrada.pl (1)
- ocdirect.com (1), oceanicbank.com (1), orange.fr (1)
- peoplepc.com (1), philanderers.com (1), pinstripeco.com (1), plangraphics.com (1), poczta.onet.pl (4), powerball.com (1), public.cta.cq.cn (1)
- qatar.io (1), qu-zhou.com (1)
- rediffmail.com (7), rocketmail.com (1)
- sbcglobal.net (1), seznam.cz (1), shuf.com (1), sify.com (2), skyeban-knigplc.com (1), snet.net (1), spr.gov.my (1), streamyx.com (1), syfachanion.gr (1)
- teamconsult.no (1), tekvert.com (1), telefonica.net (1), terra.es (1), tgp.com.au (1), tin.it (1)
- ukplo.com (1)
- videobank.it (1), virgilio.it (3)
- web.de (1), winner.com (1)
- yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (12), yahoo.com.hk (3), yahoo.de (1), yahoomail.co.uk (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
