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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.
FOR YOUR LOST "Robert Dewar" <test@guilloteau.fr>
Calvary Greetings From Mrs.Massouma, "FROM MRS.MASSOUMA AL MUBARAK." <mrsmassouma1@sify.com>
Your Online Payment Update "FEDERAL BUREAU OF INVESTIGATION"<fb1489@googlemail.com>
Crude oil sales Representative "Patrick Tiko"<patricktiko2@mynet.com>
AUDITOR DIRECTOR OF NATWEST BANK LONDON "FRED GODWIN"<professor.fredgodwin@gmail.com>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT "FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT"<jason>
Investment proposal. "Luis Eduardo Rozo Caceres."<info@investment.com>
FDonation For Charity God Bless You cindy buka <cindy.buka@yahoo.ca>
INVESTMENT PROPOSAL FROM SAUDI ARABIA Engr Salif Usman <engr.salifusman01@gmail.com>
Hello Andrew Stokes <alvin@aljazera.com>
From Christian Duke Christian Duke <rogn1@laposte.net>
Stop Waisting Your Time With Fraudsters! "Telex/Foreign Operations (CBN)"<info@cbn.org.ng>
PRIVATE AND CONFIDENTIAL DR DUDU <drdudu1@gmail.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S) "Mr, Peter Moses"<info@mail.com>
Urgent Attention Needed.. "Mrs. Jane Woods"<jane@fmf.org>
Dear Friend Kelvin Brown <kamil.skrzypek@neostrada.pl>
FILE NO: 34 "CLAIMS DEPT"<test@test.net>
Treat Very Urgently "Hussien Ahmed"<hussienahmed14@gmail.com>
UK-IMF FINANCIAL CONSULTANTS DESIGNATE TO NIGERIAN GOVTS "KENNY DOUGLAS, Chief Consultants"<kenimf@w.cn>
It's Mrs. Rani E. Madhusudan here in UK. "From: Rani E. Madhusudan" <raniuk@btinternet.com>
My Family's Estate "Abacha Family"<ma766731@yahoo.cn>
Indicate Interest !!! "TONY CHAN"<eric@sesb98.com>
Compensation "Albert Gubay"<info@brucefoods.com>
Hello...... Caroline Edward <mrscaroedward2001@gmail.com>
PLEASE GET BACK TO ME!!! (MUTUAL BENEFIT) "Philip Mensa"<philipmensa2@yahoo.co.jp>
ATM PAYMNT "CONSULAR/DIPLOMAT"<consular@diplomate.com>
FROM MISS LUCREANS WILLIAMS. Lucreans Williams <lucreans_williams10@rediffmail.com>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "OFFIZIELLE GEWINNBENACHRITIGUNG"<herzlichengluckwunsch15@gmail.com>
LONG OVER-DUE CONTRACT FUND "HARRY THOMAS"<info@centbank.com>
craigslist ad "Carlo M"<test@test.com>
REPRESENTATIVE NEEDED LOTTERY PROMO <novo.xls2001@att.net>
Hi "Andy Holmes"<msteam@shopper.com>
Chairman, Investigation and Debt Settlement Committee 10/09/... "Dr.Fred Okobi"<fredoko@yahoo.com.au>
Business Proposal "Phillip Campbell"<phillipcampbell66@live.com>
Attorney needed(Mr. Michael Tang). "Mr. Tanaka Wong"<tanakawong@gmail.com>
From Mr. Tim Tookey Tim Tookey <mr_tookey0002@yahoo.com.hk>
craigslist ad Carlo M <test@test.com>
PEACE BE UNTO YOU "MRS.ELISSA LEWIS"<mrselissalewis20@gmail.com>
UNITED NATIONS ASSISTED PROGRAMME "PAKISTANI FLOOD RELIEF"<info@unitednation.org>
(no subject) "Loan Offer..." <webmailsender@loanoffer.com>
YOUR IMMEDIATE REPONSE IS ANTICIPATED "Mendez Adolfo"<mendezdofo@yahoo.com>
YOUR PAYMENT NOTIFICATION (URGENT)!!! "DR.DAVIDOWEN"<info@david.com>
PAYMENT NOTIFICATION OF YOUR FUNDS. "MR.SANUSI LAMIDO"<mr.sanusilamidosanusi28@yahoo.co.uk>
CAN YOU BE TRUSTED? Michael Scicluna <mr.scicluna@videobank.it>
Your Past Effort!! "Mrs.Melhissa Goodmans."<info@admin.org>
FROM MISS Linda Linda Ado <lindaaaado@yahoo.co.jp>
RE: BUSINESS MANDATE AS COMPANY REPRESENTATIVE FOR MUTUAL BE... "Mr. John Peterson"<jpetersonceo2009@gmail.com>
From Christian Duke Christian Duke <christianduke1111@web.de>
Barclay's Bank Plc Mr Chris Cullen <toby_hiscockworks@yahoo.com.hk>
Associate "Colton Woodruff Esq."<c221woodruff@yahoo.com.hk>
VIEW THE ATTTACHED FILE AND GET BACK TO THIS OFFICE "Lt General Fidelis Dukur (Rtd),"<Cmom622@aol.com>
Call the Fed-Ex for your Package "Mrs. Stella Heys"<jmoore002@yahoo.cn>
GOOD NEWS FROM REGULAR MAIL POST "FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC." <dhg4342@peoplepc.com>
FROM THE NATIONAL LOTTERY BOARD UK NATIONAL LOTTERY <infodesk@uknl.co.uk>
Greetings In Christ Jesus. Mrs Rita Mesah <mrsritamesah1@cantv.net>
HELLO! FROM KHALDOON "Mr.khaldoon khalifa"<mr.khaldoon.khalifa@gmail.com>
Hello "Richard"<meiag@rogers.com>
HERZLICHEN GLUCKWUNSCH!!! euro million <mailto.euro@rediffmail.com>
Urgent Respond to Your Attention !!! (sent from abused email account)
Your email address emerged as a winner <oldmains@oldmains.vispa.com>
UNFINISHED TRANSACTION. "Mr Derick Richard"<server@nacom.com>
ref: bb/boc/bank/0012 "Tony Chan"<noreply@yahoo.com>
Attention "Kirk Murdoch"<kirkmurdoch111@gmail.com>
COMPENSATION.... "Mr Thomas Adeniran"<payment@gmail.com>
Final Notice "EUROMILLIONS" <euromillions@webmail.com>
CONTACT ME ON THIS RESPONSE IMMEDIATELY "Mr.Yemi Kale"<yemikale@web.com>
SUSPECT: PROPOSAL/CONFIDENTIAL1 "Ming Yang"<isamiranda@faculdadesmaringa.br>
Good Day "China Truck" <cnhtcn@yahoo.cn>
BALANCE PAYMENT NOTIFICATION "CIB" <info@krokodilen.se>
Dearest friend. "Mrs. Phillip Jones."<mrs.phillipjones@live.com>
Joint Investment Mrs Margaret Allen <mrsmargaretallen04@yahoo.co.uk>
RE:REGARDING YOUR FAMILY "Frank Miller"<fmiller9988@sify.com>
ATNN: "lile"<songlile07@aol.com>
Hello "Andrew Stokes"<alvin@aljazera.com>
EFCC FUND RECOVERY UNIT "Special Agent Daniel"<admin@csicjdgc.com.cn>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
MY LAST WISH, KINDLY USE IT WELL. Bianca <mrsblakebianca00012@gmail.com>
I need your assistance and trust "Mendez Adolfo"<mendezadofo@aim.com>
PLEASE HELP ME OUT I NEEDED YOUR HELP maureen jaffar <maureenjaffar1@gmail.com>
REPLY "Paul Appiah"<appiah.paul@kimo.com>
Hello "John Chan Jp"<johnchanjp@gmail.com>
From: Roland David K Goodluck Roland David <mr.tom_jack.jr2@msn.com>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
Mr Tony Johnson Esq. Mr Tony Johnson <stephie9981@yahoo.com>
JP MORGAN CHASE BANK JP MORGAN CHASE BANK <mrjamie.dimon20@virgilio.it>
Yorkshire Loan !!! "Yorkshire Loan Company" <info@info.com>
GIFT FROM MRS GLORIA MOSES gloria_moses <gloria_moses2@marafiki.com>
YOUR ATM MASTER CARD WORTH $2.5M CALL +234-70-6490-6069 URGE... "INTERNATIONAL ATM PAYMENT CENTRE"<info@lee.com>
2ND NOTICE AGAIN! "James Patton"<clarr1rks@newbailey.com>
CONGRATULATION!!!! YOUR EMAIL WON $1,000,000 USD "MICROSOFT ORGANISATIONAL PROMO"<info@ikobo.com>
Hello My Dearest mackshawn5684@yahoo.com.hk
(no subject) "bilbaoseguros@hispavista.com"<bilbaoseguros@ozu.es>
A MUST READ "Lucas Lucaze" <frankcombs00@gmx.com>
International Conference On Child Health /Aids & Malaria Pre... Alodieilisapesi Alodieilisapesi <nessafabianafoster@rocketmail.com>
From Mrs. Rose White "From Mrs. Rose White" <rosewhiterose72@yahoo.com>
CONTACT GLOBAL EXPRESS COURIER COMPANY Director Benson <directorbenson81@yahoo.fr>
Hello "Mrs. Victoria Ashley"<mrsvictoria@nova.org>
UNFINISHED TRANSACTION. "Mr Derick Richard"<backup@eventgeil.com>
Confirmation E-mail From The Bmw Automobile. "BRITISH AWARD BOARD"<test@test.com>
Attention please. "Mendez Adolfo"<mendezadofo@gmail.com>
Pls Confirm Victor Mavis <victomavis101@eircom.net>
Dear Friend, herve konate <hervekonate11@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "EUROMILLION"<info@euromillion.com>
(no subject) "miller Thompson" <lloyd@seisei.com>
Business enquiry Reeder Bruce <brsusacolorado@hotmail.com>
[BULK] craigslist ad "Carlo M" <test@test.com>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
FROM MATTHEW SPENCER ESQ, COMPLIMENT OF THE DAY. "MATTHEW SPENCER ESQ" <pauljwhatley@btinternet.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CICPMRC"<pludes@aol.com>
BUSINESS /INVITATION Mr K Ablace <kabore.a@one.co.il>
COMPENSATION AWARD AUTHORITY NIGERIA. Dr. John Fisher <barr.jsmith@lawyer.com>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
$5.8MILLION PAYMENT HAS BEEN APPROVED "Thomas Adeniran"<payment@gmail.com>
Your email address emerged as a winner "oldmains" <oldmains@oldmains.vispa.com>
Important Message "Gary Wells"<frank@ebbtidegraphics.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
HELLO.. READ READ AND GET BACK TO ME ASAP "James Pedro"<eruesq@hotmail.com>
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITAN... "SANUSI LAMIDO AMINU SANUSI"<info@cbn.org>
Good day (REMINDER) "VSC"<info@visacard.com>
From Miss Mariam Ture Mariam Ture <missture_mariam01@yahoo.co.jp>
Ref: compensation check is ready "Mrs. Rose George"<rs.george91@gmail.com>
GOOD NEWS TO ALL FUNDS BENEFICIARIES. "Mrs. Tina Mba"<mrstinamba@live.com>
My greetings to you my good friend. "Mr. Bright Addo" <brightaddo021@att.net>
Re-comfirm this to us. "REV,Dr Thomas Douglas," <mail.adminfile@virgilio.it>
Help omar lorenzo <lorenzoomar@hotmail.com>
Mrs. Nkoyo Ibori,wife to Chief James Ibori, the former Execu... MRS NKOYO IBORI <ibori.mrsnkoyo@yahoo.com.hk>
Welcome to Western Union "Dr Andy Lord" <andylord1@live.com>
PLEASE CALL ME +233267910128 "Mr. Williams Hung" <soffice114@gmail.com>
From Teresa Marie Roberts. Online coordinator. "wwwonlinelottery@rediffmail.com" <wwwonlinelottery@rediffmail.com>
SECRET SHOPPER ASSISTANCE NEEDED "Prof. Rita Wrenn"<craigproctor7@wanadoo.co.uk>
Dear Friend - Sat, 11 Sep 2010 "Paymaster Terry"<ggeorgeanderson@aol.com>
From: Capt. Richard Benneth "UNITED NATIONS"<un@unitednations.org>
Anspruch Information!!! =?iso-8859-1?Q?Europ=E4ische_International_Lotterie?= <i.inquiries@live.com>
ATT:IMPORTANT MESSAGE "TONY CHAN"<webmaster@yuyingchina.cn>
Act as the administrator funds USD35.8M.. "PHILIP N. WILLIAMS"<philipnatowilliam@terra.com.ve>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
REPLY ME !!! "Mrs Rona A Fairhead" <info@hsbc.org>
Hello, "John"<guyjohn101@mail.mn>
Congratulations on your Credit card payment (sent from abused email account)
HELLO juliet amudu <juliet30_amudu@yahoo.com>
Hello dear jennifer baby <jenniferbaby62@yahoo.com>
URGENT "From Mrs. Rani E. Madhusudan" <jenitachun@aol.com>
JOB OFFER adamsharris24@gmail.com
Mr khaldoon khalifa "khaldoon khalifa"<khalifakhadoon@yahoo.com>
Donation Sister Jamille Fahad <jamille_fahad@yahoo.co.jp>
Re: Reply 11/09/10 tp "Office"<sean.ne@msn.com>
148 entries -- last updated: 2010-09-11 15:42 UTC
Sender domains:
- admin.org (1), aim.com (1), aljazera.com (2), aol.com (8), att.net (2)
- brucefoods.com (1), btinternet.com (2)
- cantv.net (1), cbn.org (1), cbn.org.ng (1), centbank.com (1), csicjdgc.com.cn (1)
- david.com (1), diplomate.com (1)
- ebbtidegraphics.com (1), eircom.net (1), euromillion.com (1), eventgeil.com (1)
- faculdadesmaringa.br (1), fmf.org (1)
- globomail.com (1), gmail.com (20), gmx.com (1), googlemail.com (1), guilloteau.fr (1)
- hotmail.com (3), hsbc-online.co.uk (1), hsbc.org (1)
- ikobo.com (1), info.com (1), investment.com (1)
- kimo.com (1), krokodilen.se (1)
- laposte.net (1), lawyer.com (1), lee.com (1), live.com (5), loanoffer.com (1)
- mail.com (1), mail.mn (1), marafiki.com (1), msn.com (2), mynet.com (1)
- nacom.com (1), neostrada.pl (1), newbailey.com (1), nova.org (1)
- oldmains.vispa.com (2), one.co.il (1), ozu.es (1)
- peoplepc.com (1)
- rediffmail.com (3), rocketmail.com (1), rogers.com (1)
- seisei.com (1), sesb98.com (1), shopper.com (1), sify.com (2)
- terra.com.ve (1), test.com (5), test.net (1)
- uknl.co.uk (1), unitednation.org (1), unitednations.org (1)
- videobank.it (1), virgilio.it (2), visacard.com (1)
- w.cn (1), wanadoo.co.uk (1), web.com (1), web.de (1), webmail.com (1)
- yahoo.ca (1), yahoo.cn (4), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (8), yahoo.com.au (1), yahoo.com.hk (4), yahoo.fr (1), yuyingchina.cn (1)
Anti-fraud resources:
