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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.
Re: CONGRATULATIONS !!! "Mr. Bob Peter"<mrbobpeter001@post.ro>
URGENT "SGT FRANK WHITE"<frankstb100@gmail.com>
Hope It Reaches You This Time Around "Anthony M. Chambers"<scherbst@pixius.net>
Business Proposal, "Mr Ming Yang"<mingyang009@live.co.uk>
The Truth About Your Funds Contact Him Today. "Mr.Steve Morgan"<ed@rocksci.com>
Amount Won: - 950,000,00 EUROS "Euro Millon Lottery"<lottery@mail.com>
OFFICIAL NOTIFICATION!! "Mr. Bright Bill" <b.bill1@hotmail.com>
PLEASE REPLY ME,IT'S URGENT "EVELYNE KAMARA"<evelyne_kamara@yahoo.com>
Re: Charity Request.:: "Adada"<admin@boxonline.com.cn>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL. "GLOBAL POSTAL SERVICE ( G.P.S )"<test@thalia.de>
Donation from Mrs Salome Stewart salomestewar29@yahoo.cn <salomestewar29@yahoo.cn>
Dear Sir/ Ma. "MELVIN CLARK."<meliev@yahoo.com>
FROM MISS JOY KONE Joy Kone <joy.kone14@btinternet.com>
INVESTMENTPROPOSAL FROM SAUDI ARABIA... Engr Salif Usman <engr.salifusman01@gmail.com>
Information "Mrs Nina Moss"<test@mail.meetfriends.rt.com>
Greetings From Dubai, "khaldoon khalifa"<khalifakhadoon@yahoo.com>
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<gh_uu@orange.fr>
PAYMENT OF PRIZE AND CLAIM Yahoo Lottery International Award 2010 <info@yahoo.co.uk>
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
World Expo Lotto "Suzane Lang"<2010.shanghai.world.expo@gmail.com>
From: Mr. Volny Ceanz Volny Ceanz <mr_tookey0002@yahoo.com.hk>
Hello.. "Noral Zahah"<admin@acqx.com>
ATM PAYMNT "CONSULAR/DIPLOMAT"<consular@diplomate.com>
Miss Princess Flora Fallon fallon flora <fallonfloraa@yahoo.com>
UNFINISHED TRANSACTION. "Mr Derick Richard"<root@belmag.ru>
CONTACT DR GREGG FOR YOUR TRUNK BOX "Malvin Kelvin"<malvinkellyjr@yahoo.com>
Attn: To front you as beneficiary as next of kin having same... MR WADA JOSEPH <wadajoseph@misrsons.com>
Mercedes-Benz On-line Quiz "Mercedes-Benz Company" <info@mercedes.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (REV.DENNIS... "NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE"<info@admin.org>
Please respond (Sherri) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
Inheritance Offer (Contact DHL/Mr.Mark Morris) "Mrs. Emilly Olivier Jackman" <doru@mailbox.ro>
OFFIZIELLE GEWINNBENACHRITIGUNG "raul gonzalez"<interlottoeurope@europe.com>
For Deres opmærksomhed "Victoria Tsang"<VictoriaTsan@aim.com>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
INVESTMENT GREAT JOHN.B <johnbredenkamp0009@gmail.com>
NOTIFICATION OF BEQUEST "MARK BENSON" <markbenson11@w.cn>
Good day... Caroline Edward <mrscaroedward2001@gmail.com>
Anticipating to hear from you. "Mr.Akhmed Maccido"<akhmedmac2201@yahoo.com.hk>
007 90Mystery Shopper Wanted_____gl "MYSTERY SHOPPER"<saude@pmspa.sc.gov.br>
DEAR FRIEND "G.Kenndy"<gkennd@gmail.com>
20/08/2010 Attention Beneficiary (I.M.F) "Mr. Paul Rochers"<paul.rochers@gmail.com>
The truth About Your Funds. "Mr. Steve Morgan"<peter@kinger.com.hk>
CHEVRON/TEXACO COMPANY LTD.......CONTACT YOUR AGENT AS SOON ... "CHEVRON/TEXACO COMPANY LTD"<info@yahoo.com>
WE CAN WORK TOGETHER "maria gamboa"<mariacristina01@rediffmail.com>
Hi "Mrs.Dorothy Sivertson."<SalesDepartmentRuian@live.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "UNITED NATION"<info@admin.org>
UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT CONTACT FBI... "The U.S. Government Accountability Office (GAO)"<Admin@Gov.com>
Hi Dear, Egobia Benjamin <egobiaben001@yahoo.co.jp>
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<eric_66elliot@workmail.com>
Loan Offer@2% "MAY FINANCIAL LOANS"<affordable00loan00company@gmail.com>
STRICTLY CONFIDENTIAL "paul akachawa" <paul_akachawa2007@yahoo.fr>
SHELL REDEMPTION CENTER LONDON "TOYOTA"<drtonyzhang5@yahoo.cn>
Calling For Help, KAROLINE JAMES <karolinejames01@yahoo.co.jp>
good day "Mr. Patrick Chan"<infopatrick11@yahoo.com.hk>
Top Confidential Massage. "Mr. Kruma Robert" <kruma2010@basemailz.com>
From: Mrs. Suha Tawil Arafat "Mrs.Suha Tawil Arafat"<mail@wgol.com.cn>
CONGRETULATIONS!!! "IRISH ONLINE PROMOTION UK 2010"<info@irish.org>
AWAITING YOUR URGENT RESPONSE "Lt General Fidelis Dukur (Rtd),"<georgerh10@aol.com>
URGENT MESSAGE FROM GLOBAL COURIER "GLOBAL COURIER DELIVERY SERVICES"<info@delivery.com>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
The Will Of God In Your Life! "Mrs. Esther Greg."<okpuri@sify.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CHHPLO"<eagleredheart@aol.com>
hi Monica Edward <monica_2010edward@yahoo.co.jp>
Ms Vivian Halibu. Vivian Halibu <vivian.halibu7@btinternet.com>
(no subject) "Mr jerrywhite" <compaqfunds@gmail.com>
Official Gazett From Spring Bank Plc "Spring Bank Nigeria Plc"<paymentnotice2@poczta.onet.eu>
Good day.. "John Douglas"<markjoe03@gmail.com>
Re: FROM YOUNG CHO LEGAL CONSULTANT "Young .H. Cho Esq" <ppp.dziekanowlesny@neostrada.pl>
From: John Phillip/Investment "John Phillip"<johnphillip4554@yahoo.com>
How are you today??? "Ester Barnor"<amina20042005@aim.com>
$18.5 Million USD "David Lim Chu"<davidlimchu.mr@gmail.com>
Dearest in christ Jesus, Mrs Stella Aka <stellaaka@cantv.net>
Await Your Response Chris Woo <sergio.pantaleo@fastwebnet.it>
Use It For God & Charity Work Please !! "219.238.241.5"<farouqus@aim.com>
CALL TO CONFIRM "RICHARD FREEMAN"<info@richardfreeman.co.uk>
Dear God's elect Fatima Farah <fat_farah023@yahoo.co.jp>
****SPAM**** HIGH * GOOD DAY TO YOU. "Gilbert MacEntee"<jacodisc@eyou.com>
ATTENTION!!! "jin lung"<weiqiaotexltd@yahoo.cn>
YOUR GOOD RESPONSE IS REQUIRED. "Mr. P. W. CHAN"<kwpawkkchan@yahoo.com.hk>
INVESTMENT CAN YOU ASSIST ME TO HANDLE IT?? "MISS BUDHAN"<soussoj@ziggo.nl>
Re : Please Get Intouch "Mr . Kenneth Roland" <roland@kkroland.cjb.net>
Read "ICB?????"<gary.document@btinternet.com>
From Mrs. Monique Aiden Monique Aiden <moniqueaiden@yahoo.cn>
PLEASE READ CAREFULLY® "Bruce C. Wilson"<brucewilso@live.com>
(no subject) INFO@LOAN.COM
Re: CONGRATULATIONS !!! "Mr. Bob Peter"<bob_peter_1@ig.com.br>
Hello..Pls Respond "Ming Yang"<mingyang27@yahoo.com>
THIS IS FOR YOUR ATTENTION. "Mr. Gerald Walter" <gwalter@9.cn>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... BARCLAYS BANK PLC <ikem.hghfdf@btinternet.com>
I COME TO YOU WITH A BUSINESS DEAL (VERY URGENT) "Abdalla Ahmed"<notiic8ai@btconnect.com>
ALERT !!! "Free Internet Lottery"<winners@internetlottery.com>
INVESTMENT FUNDS TRANSFER TO YOU. "FRED PETER AGBAJE" <fredpeteragbaje@politician.com>
Hello Dear juliet4alllove juliet <jul_iet_don@123mail.cl>
ZAKEN PARTNER GEZOCHT TH SA <THSA78@web.de>
TO THE BENEFICIARY "australiainterlink"<australiainterlink@yahoo.com>
FROM THE DESK OF MR DAVID DIAZ Davd diaz <david_diaz13@rediffmail.com>
Federal Bureau of Investigation (FBI) "MR ROBERT S MUELLER.III"<nirupam@navana-textiles.com>
Lucrative: Read. "Frank Arnold"<tyrael12@o2.pl>
Hello dear philomina james <lindaebue12@yahoo.com>
CALL THE DIPLOMAT @ +1 219 512 9758 NOW. "First Flight Courier Services"<ffcll@firstflight.net>
FROM MIS ANN WILLIAM, Ann William <ann_1william@yahoo.co.jp>
(no subject) "UK PREMIER LOTTERY ORGANIZATION" <foundry@aquagroup.in>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mr. Paul Rochers"<imf32@yahoo.com>
Hello "John Chan Jp"<johnchanjp@gmail.com>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
From Mrs. Rose White "From Mrs. Rose White" <rosewhiterose72@yahoo.com>
---+^+--- MYSTERY SHOPPER WANTED ---+^+---
YOUR CONSIDERATION IS NEEDED "WILLIAM COLEMAN EZE"<directoratedepartment@gmail.com>
$$ E-Millionaire Award 2010 $$ "Irene Collen"<irenecollen@emillionaire-intl.com>
Your e-mail address has made you a winner of £4,528,000 GBP!!! "Euro Million Lottery UK"<infoeuromillionlottery@eml.org>
THIS TRANSFER CAN BE EXECUTED PERFECTELY.. "VICTOR OGUNTA"<victorogunta2002@yahoo.cn>
My Family's Estate "Mohammed Abacha"<alaamoha98@yahoo.com.cn>
(no subject) "Loh Cheang" <lohsiew2010@gmail.com>
CONGRATULATIONS!!! "TOYOTA LOTTERY 2010"<alvin@philcopy.net>
How are you today? "Dylan Trucco"<dylantrucco@dt.com>
VS: [SPAM]: Your email has won 985,950.00 Euro "Odd Vorhaug" <odd@teamconsult.no>
CONTACT POSTAL DELIVERY OFFICE NOW!! "Mr.Alex Ali" <dhg4342@peoplepc.com>
REPLY "Mr. Kirby Link" <kirbylink27@aol.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones" <info@admin.org>
Good news, "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
(no subject) "WILLIAMS BAKER LOAN INVESTMENT LIMITED" <info@loan.com>
Category: Finance(LOAN) "Rev. Mark Wilfred" <rev.markwilfred@gala.net>
Your Urgent Response Is Needed "Dr. Yada Nasiru" <infor_2010@globomail.com>
Your Long overdue Payment. "Mr.Rodrigo De Rato"<admin@jx-js.com.cn>
United Nations Organisations (UNO) "DR.Peterson Antonioe"<test@test.com>
Donation From Mrs Mariam Coleman mariam coleman <mariam.coleman@rediffmail.com>
This will be my last message to you "Daniel Williams"<dwdanwilms@gmail.com>
Search business coopertion chance in africa Mr.Wang <business-big@cta.cq.cn>
Your Email Address have won a LUMP SUM OF $ 1,000,000.00. Blackberry Online Lottery <alksly7@att.net>
RE: "Mr. Emile"<meles2010@mail.com>
RE: HELLO SIR/MADAM "BARRISTER RICHARD WALKER"<richwalker33@globomail.com>
LOOKING FOR AN HONEST PARTNER!!! "BARR.WILLIAMS FRANKLIN"<barr.williamsfranklin@yahoo.com>
From Sgt David D.J. Mark Sgt David D.J.Mark <dmark0_16@yahoo.co.jp>
From Collins Moore Esq. "Collins Moore Esq"<collinsmoore0@gmail.com>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
Certified Bank Draft "Mr. Oliver Norris" <MROLIVERNORRIS@AOL.COM>
136 entries -- last updated: 2010-09-03 15:34 UTC
Sender domains:
- 123mail.cl (1)
- 9.cn (1)
- acqx.com (1), admin.org (3), aim.com (3), aol.com (4), aquagroup.in (1), att.net (1)
- basemailz.com (1), belmag.ru (1), boxonline.com.cn (1), btconnect.com (1), btinternet.com (4)
- cantv.net (1), cta.cq.cn (1)
- delivery.com (1), diplomate.com (1), dt.com (1)
- emillionaire-intl.com (1), eml.org (1), europe.com (1), eyou.com (1)
- fastwebnet.it (1), firstflight.net (1)
- gala.net (1), globomail.com (2), gmail.com (18), gov.com (1)
- hotmail.com (1)
- ig.com.br (1), internetlottery.com (1), irish.org (1)
- jx-js.com.cn (1)
- kinger.com.hk (1), kkroland.cjb.net (1)
- live.co.uk (1), live.com (2), loan.com (1)
- mail.com (2), mail.meetfriends.rt.com (1), mailbox.ro (1), mercedes.com (1), misrsons.com (1)
- navana-textiles.com (1), neostrada.pl (2)
- o2.pl (1), orange.fr (1)
- peoplepc.com (1), philcopy.net (1), pixius.net (1), pmspa.sc.gov.br (1), poczta.onet.eu (1), politician.com (1), post.ro (1)
- rediffmail.com (3), richardfreeman.co.uk (1), rocksci.com (1)
- sify.com (2)
- teamconsult.no (1), test.com (1), thalia.de (1)
- w.cn (1), web.de (1), wgol.com.cn (1), workmail.com (1)
- yahoo.cn (6), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (13), yahoo.com.cn (1), yahoo.com.hk (6), yahoo.fr (1)
- ziggo.nl (1)
Anti-fraud resources:
