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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.
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<gh_uu@orange.fr>
Please Reply Urgently... "Mrs.Melissa Lewis"<info@yahoo.co.uk>
FROM MR DANIEL SALIF. danielsalif227 <danielsalif227@rocketmail.com>
CONFIRM YOUR INTEREST Mr John Mensah <ruben_recruitments@yahoo.co.in>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
From Monica & Simon Ojeo monica Ojeo <monicaojeo@cantv.net>
Greeting Caledonia Investments Plc <privatemc555@hotmail.com>
From Miss Grace Richard. Grace Richard <grace.richard1@rediffmail.com>
D01-08-2010 "SGTKENNETH GILBERT"<sgtkennethgilbert20@yahoo.co.jp>
ATTENTION: E-MAIL ACCOUNT OWNER ACKNOWLEDGE RECEIPT. "lilliagoldstre@virgilio.it" <lilliagoldstre@virgilio.it>
GET BACK TO ME ASAP......24/07/2010 "Dr. David Cooker"<info@vip.jsbc.com>
NOTIFICATION OF YOUR WINNING PRICE "COCA-COLA PROMO 2010" <sweepstakes@mail2uk.com>
From Mr Mohamed Hassan Mr Mohamed Hassan <mohamedhilahassan@gmail.com>
GREETINGS SHAWN LEE <scuolamaternaMM@fastwebnet.it>
(no subject) "MA DELUN" <ma.delun@yahoo.com.hk>
****SPAM**** MEDIUM * Re: DID YOU AUTHORIZE MR. LOUIS TO CL... "SKYE BANK NIGERIA PLC"<contact@skyeban-knigplc.com>
MY BUSINESS PROPOSAL "MR WONG TANG YU"<woggangtangyu@aol.com>
(no subject) "Mrs. Holt Hermekan." <info@emm.com>
Dear Beneficiary, "MRS.JULIA ANDERSON"<roogdavds@yahoo.es>
How are you today? "United Nations Compensation."<mass.9000@rocketmail.com>
FROM MR. GEORGE PADMORE. "George Padmore" <gpadmore0404@gmail.com>
From Jeff "Mellinger" <jeffmellinger@mail.mn>
Minister of foreign information Benin Republic. "ANDERSON"<postaloffice12@gmail.com>
Scam Victims Compensation Payment Award ! =?iso-8859-1?Q?=22Obama's_Foundation=A9=22?= <info@obama.com>
FROM THE DESK OF MR DAVID DIAZ David Diaz <david_diaz12@rediffmail.com>
Facebook Lottery Winner "Facebook Lottery Team"<lottery@facebook.com>
THE KUPE PROJECT "CRAIG JONES"<craigjones190@yahoo.com>
From Mr Rich Ohkem Rich Ohkem <richogn2@laposte.net>
CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? "Mrs. Kristine Wimbledon" <info@charity.com>
ZAKEN PARTNER GEZOCHT CHINH LE CONG <lechinh@sacombank.com.vn>
Hello "John Chan Jp"<johnchanjp@gmail.com>
DEAR BENEFICIARY, "OCEANIC BANK PLC"<directorforeignremittance@oceanicbank.com>
SCAM COMPENSATION FOR ALL SCAM VICTIM. "BRITISH HIGH COMMISSION:"<info.bhc@artuna.com>
Your Mail. "Miss Maria Bazan"<maria-1@hanmail.net>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
Job Vacancies " BRITISH PETROLEUM COMPANY"<test@test.com>
CALL TO CONFIRM "RICHARD FREEMAN"<info@richardfreeman.co.uk>
WAITING TO HEAR FROM YOU "amy" <amy@cardiff.com.hk>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
Dear Friend, <drjosephkara@zoomshare.com>
hello "Joseph Byerly"<josephbyely@gmail.com>
From: Mrs.Inga-Britt Ahlenius "Mrs.Inga-Britt Ahlenius"<hokeywolf44@aol.com>
PAYMENT NOTIFICATION FROM BARCLAYS BANK LONDON "BARCLAYS BANK LONDON"<unitedkingdom_cac@rocketmail.com>
Dear Friend, "Rita Kallou" <rita.kallou01@rediffmail.com>
YAHOO/MICROSOFT YAHOO/MICROSOFT <info@ymicrosoft.tk>
2010 winner "Msn Draw" <info@winner.com>
(BHC)COMPENSATION 2010 "John Simmons"<compensation__01@live.co.uk>
GLOBAL IND. ASIA LTD. "DR. GIDAI"<gidai@FGN.GOV.NG>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
Dear Sir/ Ma. "MELVIN CLARK."<meliev@yahoo.com>
Investment of My Family Inheritance!!! "Martin Lukas" <martinlukas@latinmail.com>
CONGRATULATION YOU HAVE WON "Helen Richardson" <hrhelen7@gmail.com>
Transaction "NG"<yerwawawqwayye@seznam.cz>
Your Mail. "Miss Maria Bazan"<eveifo2@hanmail.net>
URGENT ENQUIRY "Charles Brown Esq." <cbrown.esq@sify.com>
Financial Legal Business Proposal From Mrs.DL..... "Mrs.DL"<mail@tgp.com.au>
contact Mrs Rose Mrs Rose Houry <roo4houry@yahoo.co.jp>
AS REGARDS TO YOUR FUND "ISA ISA"<bordjadus@sksyu.net>
ATTN:Sir/Madam, "mam"<access@gmail.com>
CONGRATULATIONS FROM HARRY POTTER "HARRY POTTER FOUNDATION" <info@hpf.org>
Good day.. "John Douglas"<markjoe03@gmail.com>
Mystery Shopper Wanted________007 n.leke "MYSTERY SHOPPER"<saude@pmspa.sc.gov.br>
Ms Vivian Halibu. Vivian Halibu <vivian.halibu7@btinternet.com>
Dear Pls Read & Get Back To Us. "Frank Kibaki" <frankkibaki010@gmail.com>
Goedendag "Mrgerald Walter" <info@mail.com.hk>
Contact Mr.Paul Michael For Your Fund Claim "Mrs.Ruizena Santiago,"<sruizena@y7mail.com>
BUSINESS PROPOSAL "ABDUL RAHIM" <abdulhabib77@yahoo.com>
Attn: Contractor / Inheritance//Beneficiary "Mr Victor Ali"<victorali001@yahoo.com>
Immediate assignment "David Waton"<mail121@gmx.de>
I assumed you are in good health with your family. "Mr.maajid Ghafur" <maajidghafur@gmail.com>
ZAKEN.PARTNER.GEZOCHT le_chinh@sacombank.com.vn
Take care of it "Mrs. Aisha Mubarak" <mrsda348@sbcglobal.net>
CALL THE DIPLOMAT @ +1 219 512 9758 NOW TO GIVE HIM YOUR DEL... "First Flight Courier Services"<ffcll@firstflight.net>
URGENT RESPONSE NEEDED "Barrister Edward Thomas"<barristeredward.thomas@yahoo.es>
Re: Charity Request.:: "Adada"<admin@boxonline.com.cn>
Hello Dear Friend "Mr.Fred Idris"<info@admin.org>
CONTACT THE FINANCE HOUSE IMMEDIATELY "Norman Wyatt"<normanwyatt@web2mail.com>
Dear Beloved, annageorgi@sify.com
Qualification No: EU/6747/MI "Cecelia Alfonso"<mrscecelia@hotmail.com>
US$18.7 Million Approved To You!!! "BARCLAYS BANK PLC. UK."<jjwest_brclays@yahoo.com.hk>
WE CAN WORK TOGETHER "maria gamboa"<mariacristina01@rediffmail.com>
Notification of Bequest "Paul Smith"<rev_paulanderson@hotmail.com>
Article from The Hindu: Sent to you by DESMOND thehindu@web1.hinduonnet.com
RE: FROM UN OFFICE IN NEW YORK <officegen@virgilio.it>
Very Urgent "Mr.Maurice A Teteh."<maurice31@hotmail.com>
SPAM 10.7 CONTACT THE COURIER FOR THE DELIVERY "Donald Benson"<bts4312@yahoo.com>
Greetings From London & Business Proposal "Archie Kane"<work102@virgilio.it>
Lottery Award "UK PREMIER LOTTERY ORGANIZATION" <foundry@aquagroup.in>
2010 MERCEDES BENZ PROMO "MERCEDES BENZ"<test@mbusa.com>
PLEASE ENDEAVOUR TO USE IT FOR GOOD WORK OF GOD.... (sent from abused email account)
CONTACT POSTAL DELIVERY OFFICE NOW!! "Mr.Alex Ali" <maryhall422@peoplepc.com>
Please Read (urgent matter) "FGN"<info@presidency.org>
Greeting from Ming Yang !!!! "Ming Yang"<privatemingyang@8u8.hk>
MICROSOFT WINNING NOTIFICATION.... PROMO! Microsoft Promotion Award Team <zentecageninfo@iname.net>
Confirm Your Account Again "Admin Web Members Confirmation"<admin@iteam.co.za>
CONTACT GLOBAL MAX COURIERR "Mr John Williams"<info@bank.com>
United Nation's Empowerment Program "UNITED NATION'S"<unitednations>
New Month. "Frank Arnold"<tyrael12@o2.pl>
Project Proceedings. Previously Sent. "Mr. Vincent Hong" <anette@theskipper.com>
PREVIOUSLY SENT. PLEASE REPLY. "Mr.Vincent Hong " <vincenthong23231@yahoo.cn>
Head of Remittance Department Bank of America Georgia Branch "Mrs Linda Phillips" <butler8138@bellsouth.net>
In search of a Trustee Mrs Carroll Kent <carrollkent@yahoo.com>
Re: E-mail "Mr. David Wei"<noreply@ghelfiondulati.it>
Reconfirm your postal address "Mr.Alex Ali" <dhg4342@peoplepc.com>
CONTACT POSTAL DELIVERY OFFICE NOW!! "Mr.Alex Ali" <drummadoo@peoplepc.com>
From Engr. Farris Rahman "Engr. Farris Rahman"<rahmanfarris@gmail.com>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
von steve morgan "Steve Morgan"<moses.wong@tiscali.dk>
WINNING NOTIFICATION western union money transfer <westernunionmoneytransfer.1595@rediffmail.com>
Require your partnership to transfer $150 Million USD. "Albert"<albertmissbichler@hotmail.com>
Reference NUMBER BMW: 2541236004/25. "DR. MIKE DANNY."<test@test.com>
The Truth About Your Funds "Mrs. Sussan Derrick" <test@yahoo.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
STORE EVALUATORS WANTED "Craig T Beam"<waltersmith575@gmail.com>
CONGRATULATIONS!!! Microsoft / Google Promotion Department <privateofficefile2@att.net>
(no subject) "Mr. Richard Moritz." <info@loan.com>
SUSPECT: Attention !!! "Ming Yang"<dickson010@aim.com>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
Contract Supply... "Sir. Thomas Reebs"<thomasreebs@consultant.com>
**垃圾邮件** BRITISH NATIONAL LOTTERY BOARD info@winner.com
Urgent Notification "Mr Wilson Smith" <dip_willson@yahoo.co.jp>
From: Mrs.Inga-Britt Ahlenius To, "Mrs.Inga-Britt Ahlenius"<hsbbnklon@gmail.com>
Van de heer David Sidwell, David Sidwell <sidwelldav2@hotmail.com>
CONTACT GLOBAL MAX DELIVERY COMPANY "BARRISTER; HOLA JENNY" <globalmaxdeliverycouriercompanybenin@mail.mn>
Contract Supply... "Sir. Thomas Reebs"<thomas.reebs@hotmail.com>
CONGRATULATION!!! CANADA LOTTERY <canadlotery444@live.com>
UNFINISHED TRANSACTION. "Mr Derick Richard"<root@belmag.ru>
Letter from Mr. James Babson "James Babson"<searches@care2.com>
Pls, I need your kind urgent attention! "billy_biros202@cantv.net" <billy_biros202@cantv.net>
hi Monica Edward <monica_2010edward@yahoo.co.jp>
[GSN Suspected Spam] Good news, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
CAN I TRUST YOU FOR AN INVESTMENT "Roland Zima"<contactinfo1964@gmail.com>
ATTENTION PLAESE Sardar Mujahid <sardar_mujahid@sify.com>
FROM MICROSOFT MEGA JACKPOT 2010 1111 "Mr.Robert Johnson"<andrewgeorgetown76@yahoo.com.hk>
RECEVED $10000 FORM WESTERN UNION. "Mrs Linda Gate"<mrslindagate@yahoo.com>
Please respond (Sherri) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
*SPAM* RE "Mr. Emile"<meles2010@zbavitu.net>
Call the Fed-Ex for your Package (+234-8025-9467-47) "Mrs. Stella Heys"<info@info.com>
REPLY "Mr. Kirby Link" <kirbylink27@aol.com>
Hi "Mrs.Dorothy Sivertson."<SalesDepartmentRuian@live.com>
From: Miss Aisha Haifa haifa <aisha.haifa31@cantv.net>
Respond to me if interested. "Dijk Van Michan"<dijkmielen@aol.com>
PLEASE REPLY ME IMMEDIATELY. "Mrs.Mariam Degeh" <mrsmariamdegeh001@gmail.com>
SHELL REDEMPTION CENTER LONDON "TOYOTA"<drtonyzhang5@yahoo.cn>
Congratulations!!!! "ELS PROMO"<jh4uk@f-mail.net>
YOUR INTERNATIONAL CERTIFIED BANK CHEQUE... "Mr James Brusse"<jamesbrusse45@yahoo.com>
Search business coopertion chance in africa Mr.Wang <business-big@public.cta.cq.cn>
US AMBASSADOR TO NIGERIA AMBASSADOR ROBIN RENEE SANDERS <kumar1938@sbcglobal.net>
Information "Mrs Nina Moss"<test@mail.meetfriends.rt.com>
02/09/2010..Attn. "John. P. Kennedy"<johnscot_1112@yahoo.com>
Your Bank Draft "MR.OBASEKI WILLIAMS"<obawilliams1@yahoo.com.hk>
YOUR URGENT RESPONSE "DR.KENNETH KWAKU" <weboffice1000@att.net>
Contact FedEx Courier Service For Your Package (sent from abused email account)
LOAN =?iso-8859-1?Q?ADVERT=AE_3%?= "BHFC & FINANCE INC" <info@admin.com>
GOOD NEWS FOR YOU !!! The UK National Lottery <allantheresa@live.com>
Pls Confirm "Victor Mavis"<mvis@dklodg.com>
HAVE YOU BEEN INFORMED?. "FINANCIAL BANK"<mrdsalif@sify.com>
Re: Delivery of your funds via "Diplomatic Consignment" "US Ambassador to Nigeria" <infob88@poczta.onet.pl>
Contact: "Onllinedraw"<dr.woolleyagentclms@yahoo.com.hk>
How are you today??? "Ester Barnor"<amina20042005@aim.com>
Email for you. "Eelco"<eelcosmither4@gmail.com>
Federal Bureau of Investigation (FBI) "MR ROBERT S MUELLER.III"<fbioffice@christiantechnology.co.uk>
GOOD DAY "Tross Brian" <infio@yahoo.com.hk>
INVESTMENTPROPOSAL FROM SAUDI ARABIA... Engr Salif Usman <engr.salifusman01@gmail.com>
Dear E-mail Account Holder THE BMW AUTOMOBILE UK <scoilmhuireramelton@eircom.net>
The Truth About Your Funds Contact Him Today. "Mr.Steve Morgan"<ed@rocksci.com>
offizielle gewinnbenachritigung "Euro Million"<nellynkem00@yahoo.com>
Thanks as I expect to hear from you. "Mr.Nelson Coleman"<nelsoncoleman2020b@yahoo.co.jp>
From:Mrs Sinder Karim Sinder Karim <cezs@ona.att.ne.jp>
Amount Won: - 950,000,00 EUROS "Euro Millon Lottery"<lottery@mail.com>
Once a Scam Victim!!! "Ms Elizabeth Fowler"<tiger@public.ls.xz.cn>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<annieraf@live.fr>
Re: CONGRATULATIONS !!! "Mr. Bob Peter"<mrbobpeter001@post.ro>
175 entries -- last updated: 2010-09-02 18:44 UTC
Sender domains:
- 8u8.hk (1)
- admin.com (1), admin.org (1), aim.com (2), aol.com (7), aquagroup.in (1), artuna.com (1), att.net (2)
- bank.com (1), bellsouth.net (1), belmag.ru (1), boxonline.com.cn (1), btinternet.com (1)
- cantv.net (3), cardiff.com.hk (1), care2.com (1), charity.com (1), christiantechnology.co.uk (1), consultant.com (1)
- dklodg.com (1)
- eircom.net (1), emm.com (1)
- f-mail.net (1), facebook.com (1), fastwebnet.it (1), fgn.gov.ng (1), firstflight.net (1)
- ghelfiondulati.it (1), gmail.com (18), gmx.de (1)
- hanmail.net (2), hotmail.com (7), hpf.org (1)
- iname.net (1), info.com (1), iteam.co.za (1)
- laposte.net (1), latinmail.com (1), live.co.uk (1), live.com (3), live.fr (1), loan.com (1)
- mail.com (1), mail.com.hk (1), mail.meetfriends.rt.com (1), mail.mn (2), mail2uk.com (1), mbusa.com (1), met.police.uk (1)
- o2.pl (1), obama.com (1), oceanicbank.com (1), ona.att.ne.jp (1), orange.fr (1)
- peoplepc.com (3), pmspa.sc.gov.br (1), poczta.onet.pl (1), post.ro (1), presidency.org (1), public.cta.cq.cn (1), public.ls.xz.cn (1)
- reddot.com (1), rediffmail.com (6), richardfreeman.co.uk (1), rocketmail.com (3), rocksci.com (1)
- sacombank.com.vn (1), sbcglobal.net (2), seznam.cz (1), sify.com (3), sksyu.net (1), skyeban-knigplc.com (1)
- test.com (2), tgp.com.au (1), theskipper.com (1), tiscali.dk (1)
- vip.jsbc.com (1), virgilio.it (3)
- web2mail.com (1), winner.com (1)
- y7mail.com (1), yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (12), yahoo.com.hk (8), yahoo.es (2), ymicrosoft.tk (1)
- zbavitu.net (1), zoomshare.com (1)
Anti-fraud resources:
