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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.
Dearest one, Sandy Sobczynski <sandysobczynski@centrum.cz>
Please respond soon! "Lady Amanda Williams" <Williams@live.com>
Call Mr Mark Borris, If You Are Still Alive : +234-8025300725 "MR MARK BORRIS"<account@peaceful.com.tw>
Dear Confirmed lucky winner!!! INTERNATIONAL PRIZE AWARD <armstrongvets@eircom.net>
Verification of fund delivery! "Mrs. Stella Heys"<info@info.com>
Good news "mr.moussadiallo@yahoo.com" <mr.moussadiallo@yahoo.com>
Hello Greetings to you Vivian Danga <lifeishope4i0@yahoo.co.jp>
Beneficiary "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
Business Enquiry!! "Kenneth Ashley"<mailssending@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones" <info@admin.org>
Your Urgent Attention Is Highly Needed kadri yusufu <kadri_yusufu@mail.mn>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
The truth about your funds. "Mr. Steve Morgan"<steve200@live.com>
Hello dear philomina james <shadab.philomina@yahoo.co.uk>
Business Proposal, "Mr Ming Yang"<mingyang009@live.co.uk>
Employment Opportunity...REPLY "Mark Miller"<test@china-eternal.com>
INVESTMENT AND MANAGEMENT REQUEST. "Mr. Gu Shu {The ICBC Bank Ltd}" <icbc_private_project1@yahoo.com.cn>
Compliment of the day, "Mr. Jerry Ntai"<kelvinwilliams192@yahoo.cn>
ATTN: RE-CHANGE OF ACCOUNT. "Dr Paul Lucas"<office@un.com>
GOOD NEWS "khaldoon khalifa"<khalifakhadoon@yahoo.com>
CALL TO CONFIRM!!! +60103706401, You Have Won!!!US$1,500,000.00 "Asia promo"<claims_office001@kimo.com>
Your E-Mail Address Has Won $1,000,000.00 (sent from abused email account)
PRIVATE AND CONFIDENTIAL DR DUDU <drbenjamindudu@gmail.com>
Business Transaction CONTACT ME : "CHIEF AUDITOR,STEVEN KENNETH." <steven_kenneth9080@msn.com>
Message From: Mrs.Patricia Okirika,, "Mrs.Patricia Okirika" <pokirika@cantv.net>
Good News MY Dear belloericlarry belloeric <peter_johnson444@yahoo.co.uk>
Dear Friend... "Mr James Brusse"<jamesbrusse45@yahoo.com>
PLEASE READ MY LETTER. MARIA KHUMALO <mkhumal@gmail.com>
FROM: JACKSON VUYO Jackson Vuyo <will_steven@rediffmail.com>
Please indicate interest Here writes Lady Jessica, suffering... "Lady Jessica" <info@charity.com>
DONATION FROM MRS GLORIA MOSES gloria_moses <gloria_moses2@marafiki.com>
From Mr Rich Ohkem <richohkem01@centrum.cz>
I will advise you to contact Mr. Kerry Duffie On Cell +2348... "Mrs. Laura Susan Fredrick."<info@sender.com>
Financial Legal Business Proposal From Mrs.DL..... "Mrs.DL"<mail@tgp.com.au>
Have You Been Looking for Financial Assistance? test@apolloelectrical.com.cn
my father's assest, please assist "Helen Drakov"<helendrakov@aim.com>
ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT OCEANIC INTERNATIONAL BANK PLC <senerozer@ipko.net>
FELICIDADES ULTIMO AVISO "EURO SUPPORT"<rcb@terra.es>
Winner.. "zhaopin" <zhaopin@parasaga.com>
CAN I TRUST YOU..?? "MARTIN HUDSON"<mmhudson@voila.fr>
jane@verajanecook.com V|AGRA ® Official Seller -95% jane@verajanecook.com
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<gh_uu@orange.fr>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
GOD WANT YOU TO HELP THE POOR,,, "Mrs.Augusta madu"<augustamadu333@shuf.com>
Hi beloved "Noral Zahah"<admin@acqx.com>
**WONDERFUL OPPORTUNITY** "Josh L Anderson"<senddetails@mail2me.com>
Business Proposal. "MR. JERRY NTAIL" <test@plesk.sawo.com>
PRINCESS ROUKIA SAWADAOGO. princess roukia <princessroukia02@hotmail.com>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
Mail From Barrister David Freeman(FSA,UK)Acknowledge. "David Freeman Esq." <ben@lucidphoto.us>
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET "FBI OFFICE"<fbiofficeamerica@usa.net>
I wait for your urgent response Mrs Edith Abed <edith_abed@hanmail.net>
Hello Dearest One Cynthia Justin Yak <cynthiajustin01@gmail.com>
DEAR WINNER, "Mr.Frank Chan"<tmc.promo@gmail.com>
Payment Processors needed!!! "WALTER SMITH"<wsmith@hollandandsherry.com>
Compensation To You "UNITED NATIONS" <info@unmail.org>
DONATION FROM MRS ROSE DAVID. Mrs Rose David <rosedavid@cantv.net>
AWAITING YOUR URGENT RESPONSE "Lt General Fidelis Dukur (Rtd),"<georgerh10@aol.com>
WAITING TO HEAR FROM YOU "DAVID JONES"<zubukwai@gmail.com>
From: Roland David K Goodluck Roland David <mr.tom_jack190@msn.com>
Attn:This is Confidential "Antonio Fletcher" <solicit_fletch@w.cn>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
2010 Microsoft & Yahoo! Inc "Yahoo/Msn Lottery"<ukdpt@org>
ATTENTION:READ THIS EMAIL CAREFULLY!! "Teddy Williams & Associates"<nicol@memorableimaging.com>
counter claim notification "Helen Felix," <ptttersd@uniwersytetdzieci.pl>
I need your answer. Reeder Bruce <brsusa@ciudad.com.ar>
ASSISTANT NEEDED "Sgt Edward Soper" <edwardsoper20@yahoo.com.hk>
Your response 03/09/10(122.116.46.49) "Godwin"<addim_williams@yahoo.co.uk>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CHHPLO"<cliffngrace@aol.com>
CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? "Mrs. Kristine Wimbledon" <info@charity.com>
Attention please. "Mendez Adolfo"<mendezadofo@gmail.com>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL. "GLOBAL POSTAL SERVICE ( G.P.S )"<test@mvd.co.th>
UNFINISHED TRANSACTION. "Mr Derick Richard"<server@nacom.com>
GET BACK TO ME "Raja Usman"<rtubbs@lycos.com>
PLEASE CONTACT US WITH THIS EMAIL:atmpaymentcentre@superpost... "service" <service@parasaga.com>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
STOP CONTACTING THEM. "MR. JOHN JAMES FORNEY"<info@admin.org>
Urgent Notification!! Mr Wilson Smith <dip_willson@yahoo.co.jp>
=?iso-8859-1?Q?YOUR_E-MAIL_ADDRESS_HAS_WON_THE_HONDA_CAR_COM... HONDA CAR COMPANY <sendedwardray2@yahoo.com>
FROM MRS.JULIET KADIOGO julietk <julietk@terra.com>
CONTACT US FOR THE RELEASE OF YOUR UNCLAIMED FUND "Mr Peter Smith"<rose44@gmail.com>
Please Respond To My Mail! "Razak"<1002054@uab.es>
counter claim notification "Helen Felix," <levise@uniwersytetdzieci.pl>
Very Urgent "Mr.Maurice A Teteh"<maurice41@hotmail.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Sarah Williams"<info@admin.org>
Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT} "Olunsegun Aganga"<aganga@mail.gr>
RE "LADY JOAN PRESLEY" <info@joanestate.com>
My Dearest Beloved One, Mrs Helen Solomon <madamhelen_forjesuschrist@yahoo.com>
counter claim notification "Helen Felix," <wiganin@uniwersytetdzieci.pl>
Your File Ref number:EG/FRC8319 "PROSEGUR SEGURIDAD. S.A."<kdavison@shagauto.com>
UNFINISHED TRANSACTION. "Mr Derick Richard"<test@ctsg.co.uk>
(no subject) Bonahis Finance Company <bonahis@gmail.com>
Scam Victim..............(Contact Barrister Paul Jackson) "Mrs.Christine Turner"<info@admin.org>
Hola, leer mi mensaje y responder "Ms. Rose" <ayoh225@rediffmail.com>
FYA: KINDLY READ THIS "Dr. Howard M. Cynthia"<info@trevispa.com>
hi Monica Edward <monica_2010edward@yahoo.co.jp>
BE a representative and earn extra "Jonthan Smith"<shoppers_manager@yahoo.com>
Please respond (Sherri) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
Immediate assignment "David Waton"<olesja_Fomina@gmx.de>
United Nations Organizations/Dear Beneficary "UNITED NATIONS RANDOM DRAW COMPENSATION ORG"<united-nation@att.net>
Promotion Alert "MICROSOFT EMAIL PROMOTIONS" <darren.hartson@ms.com>
EFCC FUND RECOVERY UNIT "Special Agent Daniel"<admin@csicjdgc.com.cn>
+THIS TRANSFER CAN BE EXECUTED PERFECTELY+ "MR.VICTOR OGUNTA"<oguvic@yahoo.com>
FROM ROBERT MUELLER III [Code XXXXXFBI] "F B I"<rrmueller111@ww.tc>
Family Update / Mrs Mary Adeyemi "Mrs. Mary Adeyemi"<mrsmary1@live.co.uk>
FBI IMPORTANT ALERT- READ ASAP "FBI Headquarters In Washington"<R.mueller@fbi.gov>
I nned your assistance and trust "Mendez Adolfo"<mendezdofo@yahoo.com>
Second Notice "James Patton"<clarr1rks@newbailey.com>
HOLA.....FELICIDADES !!! "Dr. Roberto Shaw" <info@donation.com>
Congratulation!!! You have won £500,000.00 "Miss Amanda Lilian"<june.cram@btconnnect.com>
RE Ecology & Heritage Lottery <ebertin@chu-reims.fr>
ARE YOU A VICTIM "WALTER"<drtonyzhang5@yahoo.cn>
I NEED YOUR URGENT ASSISTANCE "SUSSANA DIARRE"<diaresusanna@gmail.com>
Re: Your Joint Partnership is Needed ASAP!!! "Mr. Fred Anderson" <information_andy01@btinternet.com>
PROPOSAL "Mr.James Kojo"<kojojames@sify.com>
Hello "scott Lindemann"<scottlindemn@gmail.com>
Attention please. "Mendez Adolfo"<mendezdolfo@aol.com>
INTERNATIONAL MONETARY FUND (IMF). "INTERNATIONAL MONETARY FUND (IMF)"<angel@inautoirk.ru>
NATIONAL LOTTERY WINNING NOTIFICATION Wilma Theuws <wilmatheuws@ipko.net>
JP MORGAN CHASE BANK JP MORGAN CHASE BANK <d.r.lamid.osanusi10@virgilio.it>
ATM Payment Department, Mr Desmond Johson <desmond_johson@yahoo.com>
SEEK FOR YOUR LOAN ONLINE NOW,LOAN SOLUTION TEAM
Date: Sat,... "LOAN SOLUTION TEAM"<jwaltersloan@team.com>
counter claim notification "Helen Felix," <ovionesd@uniwersytetdzieci.pl>
Partnership Request "Mr. Fahad Muhammad Afellay" <fahmuh009@rediffmail.com>
CONTACT DR GREGG FOR YOUR TRUNK BOX "Malvin Kelvin"<malvinkellyjr@yahoo.com>
Your Payment "NZ Lotto" <lottocalims1@gmail.com>
counter claim notification "Helen Felix," <imicerwqa@uniwersytetdzieci.pl>
Microsoft award result "Microsoft E-Games Promotion"<noticedepart@live.co.uk>
Search business coopertion chance in africa Mr.Wang <business-big@onlin.cq.cn>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain
<info@coca-cola.co.uk>
2010 Winners Notification!!! "Mrs Sarah Freeman"<albertbrad@yahoo.ca>
Dear beloved One in Christ, mary johnson <mjmaryjohnson1@yahoo.co.th>
YOUR CONSIDERATION IS NEEDED "WILLIAM COLEMAN EZE"<colemaneze@gmail.com>
counter claim notification "Helen Felix," <couvesdeature@uniwersytetdzieci.pl>
How are you ? "Ester Barnor"<amina20042005@aim.com>
How are you today? "Dylan Trucco"<dylantrucco@dt.com>
Guten Tag Warten auf Antwort "Mr Song Li" <song.lile901@yahoo.com.hk>
counter claim notification "Helen Felix," <livistvis@uniwersytetdzieci.pl>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
counter claim notification "Helen Felix," <piokolikos@uniwersytetdzieci.pl>
Your Fund "Sdtb Cwtt"<mdceo@sify.com>
New Email From Mr. Chen Wu chen@yahoo.com
Representative Post Vacant!! "Honeywell International INC"<admin@honeywellgroups.org>
Please Read: From Mr. Seed. "Mr. Seed"<seed7m@gmail.com>
Ticket Number:418 8354952 518 (sent from abused email account)
Honest Money From Gabon,Honest Partnership Assistance Requir... "Money From Gabon" <captain_nzenga@hotmail.com>
Is me: Mrs. (J.E), "mrs:elizabetth" <elizabetth195@yahoo.co.jp>
FYA: KINDLY READ THIS "Dr. Howard M. Cynthia"<cynthiahowar@grameenfoundation.org>
PLEASE GET BACK TO ME.. "Anthony"<joewll554@aol.com>
How are you today? "United Nations Compensation."<mass.9000@rocketmail.com>
Warm Greeting, "SUNDAY ADU"<info@att.net>
From Miss Adeline Ichengini (sent from abused email account)
RE: HELLO SIR/MADAM "BARRISTER RICHARD WALKER"<richwalker33@globomail.com>
From hilda "Hilda davis"<jjjaaa2@yahoo.com>
In Praise of God Goodness "Madam.Hellen" <madamhellencoleman@hotmail.fr>
2ND NOTICE AGAIN "James Patton"<jamespatton0000v@hotmail.co.uk>
FROM: JACKSON VUYO JACKSON VUYO <will_steven@rediffmail.com>
webmaster@salemfields.com V|AGRA ® Official Seller -42% webmaster@salemfields.com
Hello "Senate HouseX" <info.lusotopie@sciencespobordeaux.fr>
=?utf-8?B?R0FOw5MgU1UgRU1BSUwgRW5ob3JhYnVlbmEgISEhISEgIChTS0... SKL AWARD 2010 <lmwelander@yahoo.com>
Your Email Have Won 500,000 USD... "Exxon Mobil Malaysia"<Info@exxonmobil.com>
From Linda Kona Linda Kona <lindakona2009@yahoo.co.jp>
From william and susan/Appeal for Assistance. "william_biu@cantv.net" <william_biu@cantv.net>
Congratulation!!! "MTN Play"<notification@mtnplay.com>
Hello "Senate House®" <info.lusotopie@sciencespobordeaux.fr>
CALL TO CONFIRM "RICHARD FREEMAN"<info@richardfreeman.co.uk>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
BUSINESS /INVITATION Mr K Ablace <kabore.a@one.co.il>
171 entries -- last updated: 2010-09-05 15:55 UTC
Sender domains:
- acqx.com (1), admin.org (4), aim.com (2), aol.com (6), att.net (2)
- btconnnect.com (1), btinternet.com (1)
- cantv.net (3), centrum.cz (2), charity.com (2), china-eternal.com (1), chu-reims.fr (1), ciudad.com.ar (1), coca-cola.co.uk (1), csicjdgc.com.cn (1), ctsg.co.uk (1)
- donation.com (1), dt.com (1)
- eircom.net (1), exxonmobil.com (1)
- fbi.gov (1)
- globomail.com (2), gmail.com (15), gmx.de (1), grameenfoundation.org (1)
- hanmail.net (1), hi-tech.org.cn (1), hollandandsherry.com (1), honeywellgroups.org (1), hotmail.co.uk (1), hotmail.com (3), hotmail.fr (1)
- ic.fbi.gov (1), inautoirk.ru (1), info.com (1), ipko.net (2)
- joanestate.com (1)
- kimo.com (1)
- live.co.uk (3), live.com (2), lucidphoto.us (1), lycos.com (1)
- mail.gr (1), mail.mn (1), mail2me.com (1), marafiki.com (1), memorableimaging.com (1), met.police.uk (1), ms.com (1), msn.com (2), mtnplay.com (1), mvd.co.th (1)
- nacom.com (1), newbailey.com (1)
- one.co.il (1), onlin.cq.cn (1), orange.fr (1), org (1)
- parasaga.com (2), peaceful.com.tw (1), plesk.sawo.com (1)
- rediffmail.com (4), richardfreeman.co.uk (1), rocketmail.com (1)
- sciencespobordeaux.fr (2), sender.com (1), shagauto.com (1), shuf.com (1), sify.com (2)
- team.com (1), terra.com (1), terra.es (1), tgp.com.au (1), trevispa.com (1)
- uab.es (1), un.com (1), uniwersytetdzieci.pl (8), unmail.org (1), usa.net (1)
- virgilio.it (1), voila.fr (1)
- w.cn (1), ww.tc (1)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.jp (5), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (13), yahoo.com.cn (1), yahoo.com.hk (3)
Anti-fraud resources:
