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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.
compensation check is ready "Mrs. Rose George"<rs.george91@gmail.com>
AS REGARDS YOUR FUND "ISA ISA"<jr@jrrouse.com>
Donation From Mrs Roseline Thompson Roseline Thompson <ro2010tthompson@yahoo.co.jp>
ING Internetbankieren Verificatie Update "ING"<verification@ing.nl>
Please respond (Sherri) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
CONGRATULATIONS! "TOYOTA PROMO"<agentwlu@yahoo.com.cn>
Donation From Mrs Mary Mark Mary Mark <geosalz05@yahoo.fr>
FBI ALERT!!!!COMPLY WITH THE BANK INSTRUCTION. "FEDERAL BUREAU OF INVESTIGATION"<alerti@fbii.org>
United Nations Compensation Commission (UNCC) "Ban Ki-Moon"<info@uncc.org>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
Good news , "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
Calvary Greetings From Mrs.Massouma, "Mrs.Massouma Al Mubarak" <mrsmassouma1@sify.com>
My Donation. "Mrs. Sandra Didier" <s01d_d_20062009@yahoo.co.jp>
My last wish,the70% will go to charity"people in the street. Mrs Valerie Brown <mr.svalerie-b110@hotmail.com>
UNFINISHED TRANSACTION. "Mr Derick Richard"<test@ctsg.co.uk>
PRIVATE AND CONFIDENTIAL DR DUDU <drdudu1@gmail.com>
I am DIPLOMAT ROSE JOHNSON, "MRS.ROSE JOHNSON" <pascale.vial@noos.fr>
STRICTLY CONFIDENTIAL "Mr.Raymond Osbite"<richad0.42@gmail.com>
CAN YOU BE TRUSTED? Michael Scicluna <mr.scicluna@videobank.it>
GET BACK TO ME Barr Raja Usman <Zalion@fastwebnet.it>
DID YOU ASK MR. NEWMAN LAZARUS TO COLLECT YOUR MONEY AS YOUR... (sent from abused email account)
Business Proposal "Tross Brian" <peterlee43tros@hotmail.com>
CONGRATULATIONS!!! "TOYOTA LOTTERY 2010"<info@lottery.com>
hello my dear nacy williamss <nacy_khl@yahoo.com>
FOR CHARITY WORKS "Maria Fernandez"<maffernandez221@live.com>
Dear Friend, "Rita Kallou" <rita.kallou01@rediffmail.com>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
LET US DO THIS FOR HUMANITY. "Orange david malcolm."<orangedmalcolm1950@hotmail.com>
Account Receivable Officer Needed (Apply Now) "Honeywell International INC"<admin@honeywellgroups.org>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones" <info@admin.org>
LOAN AID "WIILIAMS LOAN INVESTMENT COMPANY" <INFO@LOAN.ORG>
Contact Person: Dr.Robert Christophersr "Free Euro Lotto International"<marianogti@telefonica.net>
Peace be to you and family,what are you waiting to receive y... Rev Emmanuel Owolabi <directorreviewnnpc2009@yahoo.com>
URGENT: Your Response Needed To Act "Mr Song Lile" <songli43@gmail.com>
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<gh_uu@orange.fr>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
United Nation Good News... "UNCC"<mrjimovia700@sify.com>
LETS WORK TOGETHER "Tony Willings"<willingstony@yahoo.com.hk>
Hello "DOM MAY"<ddmay70@yahoo.com.hk>
Urgent Calling For Help,, "MISS J.SMITH" <jsmith_12008@yahoo.co.jp>
URGENT ANSWERS BANKING Williams Kabila <williamskabila01@rediffmail.com>
AWAITING YOUR SWIFT RESPONSE! "Mrs. Base Allene Codilla." <fvergara@mingob.gob.pa>
Grace and Peace be with you. lucy_williams3@rediffmail.com
Your Response! "David Mack"<matchbox-support@treibauf.ch>
United Nations Organizations/Dear Beneficary "UNITED NATIONS RANDOM DRAW COMPENSATION ORG"<uno_rd@centrum.sk>
INTEGRATED PAYMENT DEPARTMENT "INTERGRATED PAYMENT DEPARTMENT"<info@atm.com>
Please respond soon! "Lady Amanda Williams" <Williams@mail.com>
Hello From Hilda "Hilda Davis"<jjjaaa2@yahoo.com>
Peace!!!Peace!!! "Esther Favour"<estherfavour@gmx.com>
EFCC FUND RECOVERY UNIT "Special Agent Daniel"<agentdonald@efccnigeria.org>
Dear Member "Facebook Lottery Team"<lottery@facebook.com>
Donation From Mrs Ceilline Milan. "ceilline002@cantv.net" <ceilline002@cantv.net>
United Nations Organisations (UNO) "DR.Peterson Antonioe"<test@test.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr. Frank Brown" <barclaysbankplc00@ymail.com>
Your Email Addres Won AGFUND 2010 Promotion "infor"<inm88765@seznam.cz>
Your File Ref Number:EG/FRC8319 "PROSEGUR SEGURIDAD. S.A."<kdavison@shagauto.com>
DEAL. "Mr. Samuel Morse"<samuelmorsef@englandmail.com>
PLEASE CAN YOU HELP? "Jonathan"<jonaide@mail.com>
Stop Contacting those People "Mrs.Courtney Miles"<jason@tekvert.com>
Your Payment Is Ready Contact Koelner Bank "United Nations"<info@un.org>
Offenes Angebot/Open Offer (AMCO CORPORATION PLC) "AMCO CORPORATION PLC"<admin@theeta.com>
Dear Member Facebook Lottery Team <lottery@facebook.com>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<test@lzu.cn>
FORIEGN & COMMONWEALTH OFFICE 2010 "John Simmons"<compensation__01@live.co.uk>
Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT} "Dr. Olunsegun Aganga"<olunsegun.wagan011@mail.gr>
Awaiting your response "vincent cheng" <vchcheng75@gmail.com>
UNFINISHED TRANSFER "Sandra Jones."<abuse@jang.com.pk>
Peace be unto you Zima Peters <zima1970@cantv.net>
Project Letter "Assessoria - GRS Diamantina" <assessoria.dia@saude.mg.gov.br>
How are you today? "United Nations Compensation."<mass.9000@rocketmail.com>
Attention; (sent from abused email account)
interesting "liu sung"<sungsungliu@aim.com>
Dear God's elect Fatima Farah <fat_farah023@yahoo.co.jp>
Reply .. MR TAN WONG <INFO@MAIL.COM>
Call For Info. (sent from abused email account)
Hello joy johnson <joybaby.johnson111@att.net>
Anspruch Information!!! =?iso-8859-1?Q?Europ=E4ische_International_Lotterie?= <atmcard.lottery2010@yahoo.com.hk>
(no subject) "Mrs, Shantel Lancelot" <info@ourvis.co.cc>
GLO TELECOMMUNICATION 2010 ONLINE TEXT 4 MILLIONS PROMO. Gloworld Promo Online <glotext4millions.promo@googlemail.com>
NOKIA WINNER 2010. CONTACT E-mail: (nokiaclaims2010@ufo.tc) (sent from abused email account)
CONTACT PERSON, MR. JONES MOGAN (TT DEPT) Stella Botha <stella.botha@ymail.com>
=?utf-8?B?S2FsdsOhcmllIFBvemRyYXZ5LA==?= "Mrs. L ewis Elissa" <lmwelander@yahoo.com>
hello my dear nacy williamss <khlnaccy@yahoo.com>
hello my dear nacy williamss <nacy.khalifa@yahoo.com>
Hello Joy Lowo <joy_lowoo1@yahoo.co.th>
YOUR ATM MASTER CARD /VISA PAYMENT OF $2.200.000 (USD) DOLLARS "COMMISSION OFFICE" <jonathon@redwire.net>
=?utf-8?Q?___=C2=A3850,000?= (sent from abused email account)
YOU HAVE WON Hybrid Car "links"<severlinks@pobox.ch>
JP MORGAN CHASE BANK JP MORGAN CHASE BANK <fgfgffghfhgfghfgh6556@virgilio.it>
PERSONALLY TO YOU. "Mr.George Padmore"<gpadmore0404@gmail.com>
URGENT RESPONSE oumarou <e_oumarou008@sify.com>
THANKS AND RESPOND TO ME FROM MRS AISHA AL-OBEID "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
Miss Princess Flora Fallon Flora Fallon <fallonflora@yahoo.com>
GREETINGS......................................... "Bentil"<info@yahoo.com>
From Mrs Melinda Burns. Melinda Burns <blessedmelinda@cantv.net>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
UNFINISHED TRANSACTION. "Mr Derick Richard"<backup@eventgeil.com>
2010 World Expo Lotto "Mrs. Suzane Lang"<2010.shanghai.world.expo@gmail.com>
PLEASE REPLY ME IMMEDIATELY. "Mrs.Mariam Degeh" <mariamdegeh1@gmail.com>
Emergency "Yuan Jinyang" <yuan@yahoo.com>
COMPENSATIONVIAATMCARD "MRS LUCY JECOBS"<compensationviaatm@yahoo.com>
Assistance/Investment "Quincy Smith"<quin_smth1@sify.com>
Attn: My Dear, "MR USMAN KINE" <USMANKINDE@YAHOO.COM>
STOP HIM NOW "NIGERIAN POLICE FORCE"<jcosby77@gmail.com>
REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION "Mr. BARRY GREGORY."<omhmma@globomail.com>
VS: [SPAM]: 2010 World Expo Lotto "Odd Vorhaug" <odd@teamconsult.no>
REPRESENTATIVE NEEDED.. "ENGR. CHRISTOPHER KWADWO" <chriskwadwo@cantv.net>
Contact Agent John Mile Immediately. "Mrs.Stephen Morgan"<step889@aol.com>
Madam Rita Osborne. "Elga Ricardo" <elga.ricardo@uem.mz>
URGENT RESPOND TO MONEY GRAM OFFICE "Barr DONN ADKINSJR." <tocaionut2005@yahoo.com>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
Foreign Partner Needed "MR. JAMES MAROLENG" <jamesmaroleng1@gmail.com>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
Dear sister/Brother "George Powell Jr."<david01@post.ro>
Require your partnership to transfer $150 Million USD. "AM"<albertmissbichler@hotmail.com>
From Sgt David D.J. Mark "Sgt David D.J. Mark." <dmark0_16@yahoo.co.jp>
THE WILL HAS BEEN EXECUTED Barrister Alan Organ <barrister_alan_organ@yahoo.co.uk>
I KNOW YOU WILL ENJOY YOURSELF. "HON. NDUDI ELUMELU"<nduelumelu@gmail.com>
Y0U HAVE W0N "C0CA C0LA AWARD U.K®"<INFO@COLA.ORG>
Re: Ref: Investment Enquiry "Mr. Phillip" <awdre@ojincheke.com>
Reply me "SMARTCARD DEPARTMENT"<desopac@gmail.com>
Attention: Lucky Winner "Notice"<info@microsoft.org>
CLAIM "MR.DANIEL PARK" <info@powerball.com>
FROM: MRS. NORA ROMEU ZUMA. "FROM: MRS. NORA ROMEU ZUMA."<rrmm.111@postino.de>
Please Respond To My Mail.. "Razak"<1002054@uab.es>
COCACOLA ONLINE PROMOTIONS!!! "COCACOLA ONLINE PROMOTIONS!!!"<customerservice@adinet.com.uy>
ATTENTION TODAY "FDPD"<info@office.com>
FROM PHILIP BROWN "PHILIP" <un930303@vp.pl>
Letter!! "Commercial Bank"<bankcommercial10@yahoo.co.jp>
Lucky Day Star Prize "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
Your E-Mail Address Has Won $1,000,000.00 (sent from abused email account)
I NEED AN URGENT RESPONSE FROM YOU "Mr.Pedro Lopez"<pedrolop90@aim.com>
Scam Victim..............(Contact Barrister Paul Jackson) "Mrs.Christine Turner"<info@admin.org>
Call Me Urgently +27 839470181 "David Kuba"<infozazz3@gmail.com>
ACT VERY FAST HENRY PETERS <server@sppa.gov.cn>
MY DEAR PLEASE YOUR URGENT RESPONSE IS NEEDED. Mrs Agatha Wilson <mrsagathawilson32@resezr.com>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
Stop Contacting those People Mrs.Courtney Miles <fred@clarum.com>
MRS HELEN MENSAH "Dr. Nixon Foster"<sharon@hypermkt.com>
Read Carefully.... "Rickson Van Basten"<jhnngng@aol.com>
Account Receivable Officer needed "Honeywell International INC"<waltersmith575@gmail.com>
BUSINESS OPPORTUNITY Johnny Peters <jhnnpeters74@hotmail.fr>
Crude oil sales Investment "Mr.George Leon"<sa.bob03@sify.com>
Mrs Elizabert David forwarded this article from ReptileChann... "Mrs Elizabert David" <elizabert12453@yahoo.co.jp>
Mail From Zhu Yanlai. "HK"<emtubarao@epagri.sc.gov.br>
(no subject) "MRS. JOY.U.OGWU" <info@undp.org>
MESSAGE. "barr tim pullen"<timpullen@hoshmail.com>
148 entries -- last updated: 2010-09-07 17:15 UTC
Sender domains:
- adinet.com.uy (1), admin.org (2), aim.com (2), aol.com (3), atm.com (1), att.net (1)
- cantv.net (5), centrum.sk (1), clarum.com (1), cola.org (1), ctsg.co.uk (1)
- efccnigeria.org (1), englandmail.com (1), epagri.sc.gov.br (1), eventgeil.com (1)
- facebook.com (2), fastwebnet.it (1), fbii.org (1)
- globomail.com (1), gmail.com (17), gmx.com (1), googlemail.com (1)
- honeywellgroups.org (1), hoshmail.com (1), hotmail.com (4), hotmail.fr (1), hsbc-online.co.uk (1), hypermkt.com (1)
- ing.nl (1), iraq.ir (1)
- jang.com.pk (1), jrrouse.com (1)
- link.net (1), live.co.uk (1), live.com (1), loan.org (1), lottery.com (1), lzu.cn (1)
- mail.com (3), mail.gr (1), microsoft.org (1), mingob.gob.pa (1)
- noos.fr (1)
- office.com (1), ojincheke.com (1), orange.fr (1), ourvis.co.cc (1)
- pobox.ch (1), post.ro (1), postino.de (1), powerball.com (1)
- rediffmail.com (2), redwire.net (1), resezr.com (1), rocketmail.com (1)
- saude.mg.gov.br (1), seznam.cz (1), shagauto.com (1), sify.com (5), sppa.gov.cn (1)
- teamconsult.no (1), tekvert.com (1), telefonica.net (1), test.com (2), theeta.com (1), treibauf.ch (1)
- uab.es (1), uem.mz (1), un.org (1), uncc.org (1), undp.org (1)
- videobank.it (1), virgilio.it (1), vp.pl (1)
- yahoo.co.jp (7), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (13), yahoo.com.cn (1), yahoo.com.hk (5), yahoo.fr (1), ymail.com (2)
Anti-fraud resources:
