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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.
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
Calvary Greetings From Mrs.Massouma, "FROM MRS.MASSOUMA AL MUBARAK." <mrsmassouma1@sify.com>
kINDLY respond (WAN TUAN) "Wan Tuan"<cviewpanel@yahoo.com.hk>
Agricultural Development Bank (ADB) "DAVID WATARA"<davidwatara@gmail.com>
Loan Information.. "Loan Information"<announcement@onlineloans.co.uk>
SCAMMED VICTIM/ $500,000 BENEFICIARIES =?iso-8859-1?Q?COMPENSATION=A9_2010?= <info@Obama.com>
From: Pascal Dikko. pascal dikko <pascal_dikko42000@yahoo.co.jp>
Federal Bureau Of Investigation "ROBERT S. MUELLER"<info@cybercrime.gov>
URGENT BUSINESS RELATIONSHIP "Jacob"<marogaj4@o2.pl>
From: Roland David K Goodluck Roland David <mr.tom_jack.jr2@msn.com>
Compensation "Albert Gubay"<info@brucefoods.com>
ENQUIRY "Nicoll Christopher John" <nicoll_christopherjohn@yahoo.com>
INTERNATIONAL MONETARY FUND (IMF).........07/09/2010 "DR.DAVID COOKER"<dr_davcooker11@mail2world.com>
Letter!!! Commercial Bank <bankcommercial10@yahoo.co.jp>
(*) :::::::::::Re::::::::::: "Ecowas"<ecowas@wu.org>
Can You Be Trusted With This??? "Dorothy Armstrong"<armsdotty@student.com>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
International Certified Bank Draft® "Mrs. Julian Becks"<root@sky-walker.cn>
HELLO...................................... "MR.SOLOMON DYKE"<info@admin.org>
WILL FUNDS Klugh Hans <mariamkkoffice@yahoo.it>
UNFINISHED TRANSACTION. "Mr Derick Richard"<server@nacom.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE Dr Frank Saidu <drfrank_saidu2010@yahoo.co.jp>
CONTACT GLOBAL TRUST SECURITY COMPANY FOR YOUR DRAFT OF
$85... "Barrister.Peter Ezeh" <dhg4342@peoplepc.com>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
AUDITOR DIRECTOR OF NATWEST BANK LONDON "FRED GODWIN"<professor.fredgodwin@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD "UNITED NATIONS"<payment@un.org>
COMPENSATION "WILLIAM ROBERTSON" <clgary@hotmail.com>
FROM MR.ABUDU TOMSON Abudu Tomson <abudutomson@gmail.com>
Mr khaldoon khalifa "khaldoon khalifa"<khalifakhadoon@yahoo.com>
Officially For You "Claims Centre, UK" <info@claims.org.uk>
From Albertho Lim (ESQ) "Barr. Albertho Lim" <albertholim@live.com>
GIFT FROM MRS GLORIA MOSES gloria_moses <gloria_moses2@marafiki.com>
Congrat: No Late Response Required (Reply Now) "Nidec Copal Electronics Corporation" <epad@sweeptakes.co.uk>
CONFIRM RECEIPT OF THIS MAIL "Nicoll Christopher John" <nicollchristopherjohn1228@yahoo.com>
CONGRATULATIONS!!!!! YOUR OFFICIAL WINNING NOTIFICATION. "Tele2.UK/Microsoft Corporations"<tele2ms@gmail.com>
Hello "Andrew Stokes"<alvin@aljazera.com>
Indicate Interest.. "TONY CHAN"<eric@sesb98.com>
late client "Chio Hung"<chiohung@rediffmail.com>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
2ND NOTICE AGAIN "James Patton"<jamespatton00098@hotmail.co.uk>
I HOPE TO HEAR FROM YOU: Danny Xiong <henia.geras@neostrada.pl>
Hello, This is Theresa from CHC Dublin 2. "THERESA GEORGE"<georgetheresa352@gmail.com>
Fruitful confidential offer "OKpevo Harry Ego Esq"<nohdaejung@web2mail.com>
Attention please. "Mendez Adolfo"<mendezadofo@gmail.com>
Your E-mail Was Selected !!!!! (As A Winner) "Notice"<info@microsoft.org>
Business Proposal "Gregory.Edward"<infogris@hadden.org>
Donation. "Mrs Debbie Freeman"<mrsdebbie@religion.com>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
Dear Beneficiary "COMPENSATION 2010" <Lottery@sunet.com.au>
HAVE A GREAT DAY moseszeh.zeh1964@gmail.com
please help me "Micheal Woley" <info@info.com>
YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY. Nation <unitedn67@yahoo.com.hk>
BUSINESS TRANSACTION............ "MR HUANG" <bohapaa@dodo.com.au>
Foreign Payment Due Process Unit "INFOS"<due1760@live.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CICPMRC"<rjplaan@aol.com>
HSBC BANK IN LONDON "Benjamin Ghanemy"<info@hsbcbank.co.uk>
This Is Our Last Notice To You alexjita@safe-mail.net
Email your Code # to redeem your REWARD "Freelotto Award 2010"<info1@aol.es>
Urgent Attention Needed.. "Mrs. Jane Woods"<jane@fmf.org>
INTERESTED IN INVESTING "OWEI PAUL"<oweipaul01@gmail.com>
CAN YOU BE TRUSTED? "Ms jane graham"<jane_graham435@yahoo.com.cn>
UNFINISHED TRANSACTION. "Mr Derick Richard"<backup@eventgeil.com>
=?utf-8?Q?DONACI=E0=B8=A3=E2=80=9CN_PARA_EL_TRABAJO_DEL_DIOS_?= Juana Johnson <juana3@zaw.att.ne.jp>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CICPMRC"<Cmom622@aol.com>
I need your assistance and trust "Mendez Adolfo"<mendezdofo@yahoo.com>
RE: HELLO SIR/MADAM "BARRISTER RICHARD WALKER"<richwalker33@globomail.com>
Please read and get back "Yuri Mikov"<akaritonov100@gmail.com>
PLEASE GET BACK TO ME!!! (MUTUAL CONSULTATION) "Philip Mensa"<philipmensa2@yahoo.co.jp>
United Nations Organizations/Dear Beneficary "UNITED NATIONS RANDOM DRAW COMPENSATION ORG"<unrdcounrdco@yahoo.com>
Thank You Anita Dawa <dawa_anita2010@yahoo.co.jp>
(no subject) POWERBALL LOTTERY BOARD <info@loria.fr>
Permission to transfer funds!!! "MR. STEVEN LEE"<stevenlee48@gmail.com>
CONGRATULATIONS! "TOYOTA COMPANY" <toyotamotorpromo09@yahoo.cn>
2010 END OF THE YEAR AWARD!!! "THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP)" <info@undp.com>
Stop Contacting those People "Mrs.Courtney Miles"<gocar@knology.net>
From Mrs. Monique Aiden Monique Aiden <moniqueaiden@yahoo.cn>
HSBC INQUIRY.. "H P"<helenprkr7@gmail.com>
MICROSOFT AWARD TEAM. "Microsoft Corporation"<noreply@microsoft.com>
WINNING NOTIFICATION!!! "MADAM SOPHIA LANG"<toyotal59@yahoo.cn>
From: Sgt.Dale king "Sgt Dale"<sgtdaleking2@mail.kz>
MY LAST WISH, KINDLY USE IT WELL. Bianca <mrsblakebianca00012@gmail.com>
Send the requested information so that i can proceed BASHIRU DADA <jan.jurek2@neostrada.pl>
Company Representatives Is Needed (Job Offer) "Mr.Zheng Choua"<zhengchoua@textile.com.cn>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
ANTI - SCAM COMPENSATION. {LEGAL}. REPLY ASAP. "Mr. Praise Tunde Johnson. AGENCY REP."<info@admin.org>
PROJECT DEAL. "Mr. Samuel Morse"<samuelmorsef@englandmail.com>
From Christian Duke Christian Duke <rogn1@laposte.net>
HERZLICHEN GLÜCKWUNSCH !!!!!! Sie haben gewonnen "EUROS LOTTO"<euroslott001@europe.com>
From Mrs. Monique Aiden Monique Aiden <moniqueaiden@yahoo.cn>
Business Proposal. "Jiuerjiu Chemicals Company Limited"<jccl16_32_42@jccl.com.net>
Reference! "Jeremy Biggs" <jeremybiggss@incelaw.com>
FROM: Mr.Frank Martin "FRANK MARTIN" <frank_martin1001@yahoo.cn>
RE: VERY IMPORTANT THAT YOU CONTACT THE COCA COLA PROMOTION ... Customer care <okeyika005_offsure@yahoo.com>
(no subject) "Mr.Yuve Petrov" <info@webnews.com>
Unclaimed Winnings: "Nathalie Adrover" <info@mail.com>
(no subject) POWERBALL LOTTERY UK <info@uhb.fr>
From Mr Joseph Kuma "Joseph Kuma." <josephkuma6@gmail.com>
Please respond soon! "Lady Amanda Williams" <Williamsinfo@mail.com>
Business Enquiry!! "KENNETH ASHLEY"<mailssending@gmail.com>
Confirm your package status immediately "Mrs. Rose Wils"<david@utdt.argencorp.com>
Hello, Read My Message and Respond "Ms. Rose" <ayoh225@rediffmail.com>
THE NEW YORK CLEARING HOUSE "JENNIFER FRANK"<swift.admin@oued.org>
Urgent News From Iraq "Herman Hansley"<postmaster@strategicssi.com>
FROM DR LASSINE DIAWARA Lassine Diawara <lassine_diawara0@sify.com>
Re: Reply "Graham Harris"<infonet@shh.co.uk>
OFFIZIELLE GEWINNBENACHRITIGUNG "EUROMILLION"<info@euromillion.com>
Transfer to your account from Hamed Yaya. "MR HAMED YAYA"<hamedyaya3@yahoo.com>
Transfer to your account from Hamed Yaya. "MR HAMED YAYA"< hamedyaya3@yahoo.com>
Claim Prize Notification 2010 "PRIZE AWARD 2010"<bwloster@cm-uj.krakow.pl>
YOUR FUND IS READY FOR TRANSFER "Mrs.Elizabeth Malik" <elizabeth.malik0@gmail.com>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
INTEGRATED PAYMENT DEPARTMENT "INTERGRATED PAYMENT DEPARTMENT"<info@atm.com>
UNITED NATIONS ASSISTED PROGRAMME "PAKISTANI FLOOD RELIEF"<info@unitednation.org>
Congratulations, "Barr, John Solomon."<frankdon75@yahoo.com>
A VOTRE ATTENTION SVP marc.warjo@yahoo.com <marc.warjo@yahoo.com>
Hello, happy happy <happygirl2020@att.net>
=?utf-8?B?R3LDvMOfZSB2b24gU29uaWE=?= SONIA CROWLEY <sonia_crowley@yahoo.com>
Nice to meet you, linda baby <jenifero_7colman@att.net>
I'm very happy to meet you, Jessy Jessy <jessy4life009@att.net>
(no subject) FINANCIAL HOUSE <info@yahoo.com>
Hello happiness baby <happinessbaby18@att.net>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CICPMRC"<pludes@aol.com>
VS: [SPAM]: IMMEDIATE CONTRACT PAYMENT.CONTRACT:CBN/NNPC/FGN... "Odd Vorhaug" <odd@teamconsult.no>
YOUR PAYMENT "JOHNSON E IBHE" <johnsonibeh@gmail.com>
(no subject) fast firm loan <nortonfinance7@yahoo.com.hk>
Re: CONGRATULATIONS !!! "Mr. Bob Peter"<mrbobpeter001@post.ro>
Permission to transfer funds!!! "MR. STEVEN LEE" <slmrstevenlee1970@gmail.com>
AS REGARDS TO YOUR FUND "ISA ISA"<isa.isa4@globomail.com>
Business Offer Mustapha Kelly <mustapha.kelly2008@yahoo.com>
FOR YOUR LOST "Robert Dewar" <test@guilloteau.fr>
(no subject) WDF PLC <liuzzi@fastwebnet.it>
Confirm & Reply! "Mrs K McGowan" <info@aggs.org>
Mrs.Sarah Jude. Your Mail!!! "Sarah Jude"<icome_ipoe@hanmail.net>
From Miss Mariam Ture, Mariam Ture <missture_mariam01@yahoo.co.jp>
Qualification No: EU/6747/MI "Cecelia Alfonso"<mrscecelia1@hotmail.com>
CONGRATULATIONS!!! SWEEPSTAKES ONLINE LOTTERY ORGANIZATION <sweepstakeslotto@mail.mn>
HERZLICHEN GLUCKWUNSCH!!! euro million <mailto.euro@rediffmail.com>
Payment from Seattle "Mr. John Harvey"<diplomat120@gmail.com>
PAYMENT NOTIFICATION OF YOUR FUNDS. "MR.SANUSI LAMIDO"<mr.sanusilamidosanusi28@yahoo.co.uk>
MESSAGE FOR EMAIL ADDRESS OWNER ONLY "PHILIP MUYISO"<philmuyiso1@aim.com>
I Need Your Urgent Response. "Mr Peter Fisher"<library@thehardisonlawfirm.com>
Dearest One kofffi catherine <catherinekofffi17444@hotmail.fr>
BALANCE PAYMENT NOTIFICATION "CIB" <info@krokodilen.se>
Honda-Automobile INTERNATIONAL Notification. "Mrs. Mary Benson"<info@honda.org>
Let thy will be done oh lord Karen Edward <reginaalphonsus@yahoo.co.jp>
HH "Miss Nichola"<soussoj@ziggo.nl>
APPLY FOR YOUR LOAN TODAY !!! "Global Finance Company" <info@globalfinance.com>
My last wish,the70% will go to charity"people in the street. Mrs Valerie Brown <brown.mrsvalerie@hotmail.com>
Dear Friend "Paymaster Terry"<tommy@online.sh.cn>
Stop contacting those people "Mrs.Elizabeth Park Fowler"<info@sender.com>
(no subject) FAST FIRM LOAN <nortonfinance7@yahoo.com.hk>
Your Online Payment Update "FEDERAL BUREAU OF INVESTIGATION"<fb1489@googlemail.com>
LONG OVER-DUE CONTRACT FUND "HARRY THOMAS"<info@centbank.com>
The Potential Administrator Johnson Douglas <johns.dou3@gmail.com>
Western Union Payment.... "Mr.John Hanson"<jhansonclearance@gmail.com>
Mercedes-Benz On-Line Quiz "Mercedes-Benz Company" <info@mercedes.com>
Mr Tony Johnson Esq. Mr Tony Johnson <stephie9981@yahoo.com>
DO YOU NEED A LOAN "SPARTA LOAN FIRM"<info@loan.com>
(no subject) "Mrs. Vivian White" <cfa_access@w.cn>
Crude oil sales Representative "Patrick Tiko"<patricktiko2@mynet.com>
YOUR HUMBLE ATTENTION NEEDED "Ukpevo Harry E." <ekherry@yahoo.com>
YOUR SHIPMENT CODE AWB36XZS "Mrs.Jane Williams"<jane.williams044@yahoo.com.hk>
Hello Andrew Stokes <alvin@aljazera.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
DEAR, LUCKY WINNER MICROSOFT WINNING NOTIFICATION 2010 <johnmac_m.softlive@gala.net>
I will want you to stand as the next of kin to my late client jerek savimbi79tg <j.savimbi79tg@gmail.com>
169 entries -- last updated: 2010-09-10 18:59 UTC
Sender domains:
- admin.org (2), aggs.org (1), aim.com (1), aljazera.com (2), aol.com (5), aol.es (1), atm.com (1), att.net (4)
- brucefoods.com (1)
- centbank.com (1), claims.org.uk (1), cm-uj.krakow.pl (1), cybercrime.gov (1)
- dodo.com.au (1)
- englandmail.com (1), euromillion.com (1), europe.com (1), eventgeil.com (1)
- fastwebnet.it (1), fmf.org (1)
- gala.net (1), globalfinance.com (1), globomail.com (3), gmail.com (20), googlemail.com (1), guilloteau.fr (1)
- hadden.org (1), hanmail.net (1), honda.org (1), hotmail.co.uk (1), hotmail.com (3), hotmail.fr (1), hsbc-online.co.uk (1), hsbcbank.co.uk (1)
- incelaw.com (1), info.com (1)
- jccl.com.net (1)
- knology.net (1), krokodilen.se (1)
- laposte.net (1), link.net (1), live.com (2), loan.com (1), loria.fr (1)
- mail.com (2), mail.kz (1), mail.mn (1), mail2world.com (1), marafiki.com (1), mercedes.com (1), microsoft.com (1), microsoft.org (1), msn.com (1), mynet.com (1)
- nacom.com (1), neostrada.pl (3)
- o2.pl (1), obama.com (1), online.sh.cn (1), onlineloans.co.uk (1), oued.org (1)
- peoplepc.com (1), post.ro (1)
- rediffmail.com (3), religion.com (1)
- sender.com (1), sesb98.com (1), shh.co.uk (1), sify.com (2), sky-walker.cn (1), strategicssi.com (1), student.com (1), sunet.com.au (1), sweeptakes.co.uk (1)
- teamconsult.no (1), test.com (2), textile.com.cn (1), thehardisonlawfirm.com (1)
- uhb.fr (1), un.org (1), undp.com (1), unitednation.org (1), utdt.argencorp.com (1)
- w.cn (1), web2mail.com (1), webnews.com (1), wu.org (1)
- yahoo.cn (7), yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (15), yahoo.com.cn (1), yahoo.com.hk (5), yahoo.it (1)
- zaw.att.ne.jp (1), ziggo.nl (1)
Anti-fraud resources:
