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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.
ATM PAYMNT "CONSULAR/DIPLOMAT"<consular@diplomate.com>
Emergency e-mail!! "Mr. Chen Guangyuan" <guang.chen102@yahoo.com.hk>
MY BELOVED, "VALERINE RICARDO"<valerine@london.com>
AUDIT DIRECTOR NATWEST BANK LONDON "FRED GODWIN"<fredgodwin300@gmail.com>
HELLO "CARGILL INCORPORATED"<cargil_copearte@yahoo.cn>
GIFT FROM MRS GLORIA MOSES gloria moses <gloria_moses2@marafiki.com>
"Bless the LORD, O my soul; and all that is within me, bless... Elena Luke <elenasluke@hotmail.com>
Inquiry "Joshua Garba"<joshua@telefonica.net>
Greetings to you =?iso-8859-1?Q?COMPENSATION=A9_2010?= <info@Obama.com>
Hello Andrew Stokes <richard@fpsvic.com.au>
Free] Alliance Net Award "Alliancenet.org"<notification-of-result@operamail.com>
Hello friend "Dr.Abdul Rani Abdullah Baginda" <drrani@enviromalaysia.com.my>
US$83.5M "Mr George" <georgp@live.co.uk>
KINDLY ASSIST Joe kelvin <joekelvins@gmail.com>
Have You Received Your Payment ? "SENATOR NKECHI NWOGU"<nkchii_wogguu@hotmail.com>
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<gh_uu@orange.fr>
ATTENTION! STOP EVERY TRANSACTION "Mr. Alfred James"<tech@hq-shipbuilding.com>
Cisse and Aminata. cisse am <cisse_am12@yahoo.co.jp>
Hello "Andrew Stokes"<richard@fpsvic.com.au>
Dear Friend "Mrs. Rachael Miller"<test@travelplannersindia.com>
UNFINISHED TRANSACTION. "Mr Derick Richard"<server@nacom.com>
From Investigation Department on Financial Crimes. "Mr. Anthony Udoka"<anthonyudoka101@btinternet.com>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "OFFIZIELLE GEWINNBENACHRITIGUNG"<herzlichengluckwunsch15@gmail.com>
URGENT "Fredrick Clifton" <info@fdc.co.uk>
My beloved "Noral Zahah"<admin@acqx.com>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
BUSINESS /INVITATION Mr K Ablace <kabore.a@one.co.il>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
YOUR URGENT RESPONDS NEEDED Josphine Morgan <web.mails2@btinternet.com>
Confidential "Mr Mccarron"<timothy.mccarron@rediffmail.com>
Congratulations You Won "Notice"<info@microsoft.org>
URGENT ANSWERS BANKING Williams Kabila <williamskabila01@rediffmail.com>
I NEED YOUR ASSISTANCE Caroline Edward <mrscaroedward2001@gmail.com>
Account Receivable Officer Needed (Apply Now) "Honeywell International INC"<admin@honeywellgroups.org>
Hello Recipient, "Mr Georgios samaras"<gsamaras2010@live.com>
LOAN =?iso-8859-1?Q?ADVERT=AE_3%?= "BHFC & FINANCE INC" <info@admin.com>
CocaCola survey "CocaCola"<test@test.com>
Urgent Reply "David"<davidrobert002@yandex.ru>
CONFIRM RECEIPT OF THIS MAIL "Nicoll Christopher John" <nicoll_christopherjohn@yahoo.com>
WINNER 815,960 EUROS "SUMMER SWEEP STAKE LOTTERY"<mrmichael.alonso405@gmail.com>
(no subject) Russain Foundation <info@mail.com>
Please View attached to claim your prize. Nash <msclaim@gmail.com>
Crude oil sales Investment "Mr.George Leon"<sa.bob03@sify.com>
Compensation "Albert Gubay"<info@brucefoods.com>
(no subject) Alternex Funding Company <info@loan.com>
Your Email Addres Won AGFUND 2010 Promotion "infor"<9988333@seznam.cz>
Qualification No: EU/6747/MI "Cecelia Alfonso"<mrscecelia1@hotmail.com>
Second Notice "James Patton"<clarr1rks@newbailey.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
MTCN 8564009098 Western Union Money Transfer <b.bondandini@fastwebnet.it>
THANK YOU!!!! Mark Stuart <j.molele@yahoo.com.hk>
United Nations Organizations/Dear Beneficary "UNITED NATIONS RANDOM DRAW COMPENSATION ORG"<unrdcounrdco@yahoo.com>
GOOD NEWS FROM REGULAR MAIL POST FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC <dhg4342@peoplepc.com>
INTERESTED IN INVESTING "OWEI PAUL"<oweipaul01@gmail.com>
I Need Your Urgent Response "Mr Peter Fisher"<library@thehardisonlawfirm.com>
Good to Meet you "natasha_noel22@cantv.net" <natasha_noel22@cantv.net>
Dear Friend, vincent zango <vincent_zango1@live.ca>
We are Investment Company/Loan "Mr.Samson Garuba" <josephhill.2010@rediffmail.com>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain
<info@coca-cola.co.uk>
MICROSOFT WINNING NOTIFICATION.... PROMO "Microsoft Promotion Award Team" <zentecsec@iname.com>
REF: YOUR PAYMENT RELEASE INSTRUCTION VIA VISA DEBIT ATM CAR... "MRS. SARAH WILLIAMS"<info@admin.org>
hello Grace weah <grace1_weah@yahoo.com>
Re: Delivery of your funds via "Diplomatic Consignment" "US Ambassador to Nigeria" <infousa@myemail.com>
MICROSOFT WINNING NOTIFICATION..CONGRATULATIONS!! Microsoft Promotion Award Team <zentec.mms@contractor.com>
HI sera george <silvia4udiarra@yahoo.com>
HELLO FRIEND DO GET BACK TO ME "Andrew Smith"<andrewsmith156@gmail.com>
GREETINGS
HELLO FRIEND DO GET BACK TO ME "Andrew Smith"<smithandew156@gmail.com>
Scam Victim..............(Contact Barrister Paul Jackson) "Mrs.Christine Turner"<info@admin.org>
BG FOR TRADING Authur Mokhatar <mokhathur@yahoo.com>
HELP ME "Catriona Houston"<tonyburnham@btconnect.com>
URGENT ATTENTION NEEDED {From Mrs Grace Smith "Mr Jimmy Cole"<mr.jimmycole2@yahoo.com>
Good day TO You!!!!!!!!!!!! " MR KEVIN WILLIAMS"<asas07@pchome.com.tw>
PLEASE HELP ME OUT I NEEDED YOUR HELP maureen jaffar <maureenjaffar1@gmail.com>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL). "MR ALI IBRAHIM"<ali22_arram@yahoo.co.uk>
Final verification "Standard Bank"<anna@cal.net>
Dear Friend "Paymaster Terry"<ggeorgeanderson@aol.com>
Hello Friend "Mills Nii Osah"<jb.ralley@yahoo.com.hk>
(no subject) "UPS Courier Company" <info@ups.com>
Attention "Ming Yang"<dickson010@aim.com>
HELLO...................................... "MR.SOLOMON DYKE"<info@admin.org>
Hello Jennifer jude <jenniferand005@yahoo.com>
Claim Your Prize. "Raul Agali"<raulagali@ozu.es>
Business Proposal "Mrs.Tsang Siu" <ss.arraes@portugalmail.pt>
Attention "Ming Yang"<isamiranda@faculdadesmaringa.br>
MTCN 8564009098 Western Union Money Transfer <b.cavallaro@fastwebnet.it>
HERZLICHEN GLÜCKWUNSCH !!!!!! Sie haben gewonnen "EUROS LOTTO"<euroslott001@europe.com>
FUND RELEASE BY UNITED NATION SYSTEM ORGANIZATION "united nation"<ingab@live.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CICPMRC"<cliffngrace@aol.com>
I will advise you to contact Mr. Kerry Duffie On Cell +2348... "Mrs. Laura Susan Fredrick."<info@sender.com>
PLEASE ENDEAVOUR TO USE IT FOR GOOD WORK OF GOD.... (sent from abused email account)
PLEASE GET BACK TO ME. "Cohen Andrew" <shun05yin@bochk.com>
From Mrs. Linda Pacelli "Mrs. Linda Pacelli"<yoko@educationfortheworld.org>
*SPAM* BE a representative and earn extra "Jonthan Smith"<shoppers_manager@yahoo.com>
Yorkshire Loan !!! "Yorkshire Loan Company" <info@info.com>
From Mrs. Rose White "From Mrs. Rose White" <rosewhiterose72@yahoo.com>
Assurance Needed From You "Annabella Estes" <anbella17estes@gmail.com>
hsb. "Mr Alex"<info@admin.org>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
Ref.FAMILY TREASURE....HELP ME Rosa Savimbi <jones@gh>
Good news , "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
Good News ! "Mr. Tim Green"<info@lotterywinnings.com>
FUNDS INHERITANCE "Mrs. Jannas Stafford" <greyhund@manquehue.net>
Greetings from Mrs. Margarita .J. Samuel "margarita.samuel" <margarita.samue@rediffmail.com>
From: Roland David K Goodluck Roland David <mr.tom_jack.jr2@msn.com>
Accounts Receivable/Payable Clerk "Andrew Woods"<keith.rawling@btconnect.com>
Payment Notification "African Development Bank"<danaldk.adb@gmail.com>
VS: [SPAM]: Attention Email ID User !!!! "Odd Vorhaug" <odd@teamconsult.no>
FROM MRS. MARIA PUTI OPEN THIS ATTACH FILE IS URGENT/ IF YOU... maria puti <mariaputi00@att.net>
FROM MISS LUCREANS WILLIAMS. Lucreans Williams <lucreans_williams10@rediffmail.com>
From Christian Duke Christian duke <rogn1@laposte.net>
RE: HELLO SIR/MADAM "BARRISTER RICHARD WALKER"<richwalker33@globomail.com>
Mrs. Nkoyo Ibori,wife to Chief James Ibori, the former Execu... Mrs James Ibori <iborimrsnkoyo@yahoo.com>
A Devoted Person "Mrs. Le Kim Hoa"<kimhoale1977@gmail.com>
Urgent and important. Michael Dukes <romanus_kone@yahoo.com>
Dearest One kofffi catherine <catherinekofffi17444@hotmail.fr>
Urgent and important. "Michael Dukes." <valentine_frs@yahoo.com>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
PAYMENT ALERT!!! "Yayaele"<admin@gmail.com>
Hello Andrew Stokes <alvin@aljazera.com>
Peace!!!Peace!!! "Esther Favour" <estherfavour@gmx.com>
YAHOO LOTTO /MSN PROMOTION "Mr. Desmond Kliss"<desmondKliss@lotto.com>
I NEED YOUR ATTENTION Anthony lawyer <office99765@att.net>
Confirm Your Cash Payment "Riks David" <tgred13@verizon.net>
From Pius Saidu Momoh Pius Saidu Momoh <pius_momoh2@yahoo.fr>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc." <alert@hsbc-online.co.uk>
PLEASE RESPOND URGENTLY "Mr.Elias Nkasah" <nnmr.elias@consultant.com>
Payment Notification: "ICB"<felixdavied@ymail.com>
PLEASE READ AND CALL ME WITH THIS NUMBER 0022672753944 "isabella.campbelle@hotmail.fr" <isabella.campbelle@hotmail.fr>
ATTENTION: VALUED BENEFICIARY Barrister David Rooney <barr_davidrooney01@yahoo.com>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
LETTER OF BUSINESS PROPOSAL /PARTNERSHIP Moyo <sunmoyo23@rediffmail.com>
Re: Please Read & Reply "Elizabeth Flannigan" <elizaflann@gmail.com>
Hello. "charles"<charlesgreenem@gmail.com>
Notification of Bequest "James Rudd"<info@fone.net.cn>
CODE NUMBER:GUK/3554749405GK. =?utf-8?Q?GOOGLE_INCORPORATION=C2=AE?= <sisinfo@cnsc.gov.co>
WINNING NOTIFICATION REFERENCE NUMBER: SPDC-081511?? "BUSINESS PROPOSAL" <infe@centrum.sk>
Compliments of the day Sir. "Mr. Zuma Douglas"<zudglas@gmail.com>
(no subject) "Mr.David Haggis" <info@loans.com>
LUCKY WINNER; REFERENCE NUMBER: SPDC-081511 "SHELL PETROLEUM COMPANY" <shelloil2010@sify.com>
hello nelly johnson <nellyjohnson4real@att.net>
Dear Sir/ Madam, "Barr.Garcia Herraiz" <garciaherraiz8@att.net>
Hello Gift Dickson <gift_dickson77@att.net>
Hello rosemary emmedy <rosemaryemmedy_50@att.net>
(no subject) "Mr.David Haggis" <infor@nobleswear.lk>
Is me: Mrs. Johnson, "mrs:elizabetth" <elizabetth195@yahoo.co.jp>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
150 entries -- last updated: 2010-09-09 16:32 UTC
Sender domains:
- acqx.com (1), admin.com (1), admin.org (4), aim.com (1), aljazera.com (1), aol.com (4), att.net (6)
- bankofengland.co.uk (1), bochk.com (1), brucefoods.com (1), btconnect.com (2), btinternet.com (2)
- cal.net (1), cantv.net (1), centrum.sk (1), cnsc.gov.co (1), coca-cola.co.uk (1), consultant.com (1), contractor.com (1)
- diplomate.com (1)
- educationfortheworld.org (1), enviromalaysia.com.my (1), europe.com (1)
- faculdadesmaringa.br (1), fastwebnet.it (2), fdc.co.uk (1), fone.net.cn (1), fpsvic.com.au (2)
- gh (1), globomail.com (2), gmail.com (17), gmx.com (1)
- honeywellgroups.org (1), hotmail.com (3), hotmail.fr (2), hq-shipbuilding.com (1), hsbc-online.co.uk (2)
- iname.com (1), info.com (1)
- laposte.net (1), link.net (1), live.ca (1), live.co.uk (1), live.com (2), loan.com (1), loans.com (1), london.com (1), lotterywinnings.com (1), lotto.com (1)
- mail.com (1), manquehue.net (1), marafiki.com (1), microsoft.org (1), msn.com (1), myemail.com (1)
- nacom.com (1), newbailey.com (1), nobleswear.lk (1)
- obama.com (1), one.co.il (1), operamail.com (1), orange.fr (1), ozu.es (1)
- pchome.com.tw (1), peoplepc.com (1), portugalmail.pt (1)
- rediffmail.com (6)
- sender.com (1), seznam.cz (1), sify.com (2)
- teamconsult.no (1), telefonica.net (1), test.com (2), thehardisonlawfirm.com (1), travelplannersindia.com (1)
- ups.com (1)
- verizon.net (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (14), yahoo.com.hk (4), yahoo.fr (1), yandex.ru (1), ymail.com (1)
Anti-fraud resources:
