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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.
Urgent Reply Is Needed.. "Mr.Raymond A. Paulin" <mr.raymondpaulin@live.com>
stop contacting those people "Mrs. Laura Susan Fredrick."<info@admin.net>
I Need Your Urgent Response "Mr Peter Fisher"<library@thehardisonlawfirm.com>
PAYMENT THROUGH REGULAR MAIL SERVICE: CONTACT INFO BELOW "MR ADE ERIC JONES" <info@admin.org>
Can we make a deal? "Hussien Ahmed"<hussienahmed14@gmail.com>
Geachte internet Gebruiker: Je e-mail hebben gewonnen! Power Ball Award Promo <go4law2k@yahoo.co.uk>
Re: CONGRATULATIONS!!YOUR EMAIL HAS WON($400.000USD) AUSTRAL...
GOOD NEWS TED MICHAEL <patrice_b86@yahoo.com>
(no subject) YOU STAND THE CHANCE <posted2008@yahoo.com>
PROPOSAL/CONFIDENTIAL "Ming Yang"<dickson010@aim.com>
FROM MR JAMES EDWARD "JAMES EDWARD"<edwardjames28@yahoo.com>
Hello Dear!.Very Important Matter,Your Urgent Answer Needed "Mr.Sayed Rilwanou" <mr.sayed_rilwanou1@voila.fr>
LAST/FINAL NOTIFICATION "Jean VAVASSEUR-DESPERRIERS" <jean.vavasseur-desperriers@univ-lille3.fr>
RE "Mr. Emile"<meles2010@mail.com>
Still expecting your response on this issue "Central Bank of Nigeria"<pauldauglas@cenbank.org>
greeting from rita don RITA DON <vicky_koukou2000@yahoo.fr>
I NEED YOUR MAXIMUM ATTENTION!! "DENNIS ZAC (Esq)" <hieronim.woniak@neostrada.pl>
Hello "Mr. Andrew Grace"<carlos@superonda.com.br>
FDonation For Charity God Bless You cindy buka <cindy.buka@yahoo.ca>
DEAR FRIEND "CRISLYN VELASCO"<crislyn_v@yahoo.com>
Hello (Assalam-elaikum) "AHMED MUSA" <simantob@parkinggroup.com>
Western Union Payment.... "Mr.John Hanson"<jhansonclearance@gmail.com>
I need your assistance and trust "Mendez Adolfo"<mendezadofo@gmail.com>
MTCN :3180782733 TO PICK UP YOUR $6000.00 "Mrs.Carrielee Gill" <stephen_adams@rediffmail.com>
INVESTMENT AND MANAGEMENT REQUEST. "Mr. Gu Shu {The ICBC Bank Ltd}" <icbc_private_project1@yahoo.com.cn>
SUSPECT: PROPOSAL/CONFIDENTIAL "Ming Yang"<isamiranda@faculdadesmaringa.br>
Good day "Dr Malcolm Miller"<malcolmiller@yahoo.com>
Good day (Reminder) "VSC"<info@visacard.com>
UNFINISHED TRANSACTION. "Mr Derick Richard"<server@nacom.com>
***Congratulation*** "OFFICE OF THE SENATE HOUSE" <info@Online.org>
STOP CONTACTING THEM NOW. "MR. JOHN JAMES FORNEY"<info@admin.org>
From Mrs. Gabriela Maria Jose "Spain Bono Loto" <correo91@hispanicgrados.net>
Compensation "Albert Gubay"<info@brucefoods.com>
[Spam] Congratulations You Won "Notice"<info@microsoft.org>
Attn: Sir/Madam "Mr Morgan Jones"<esqmorgan@yahoo.com>
Re: Hello "Dubai Investor"<dubaiinvestor@adinet.com.uy>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CICPMRC"<pludes@aol.com>
Greetings Anna Maria <acolcia@fastwebnet.it>
Attention: E-mail Account Owner. "lillgoldstreww@virgilio.it" <lillgoldstreww@virgilio.it>
PROPOSAL/CONFIDENTIAL "Ming Yang"<chovancova@zsvin.cz>
From: Miss Abibat Salif ABIBAT SALIF <info.sb7@btinternet.com>
AS REGARDS TO YOUR FUND "ISA ISA"<vignal.watt@laposte.net>
loan Walter Ingram <info@loan.com>
Eco bank director general Rev Dr Favour Okeke Hello dear b... " BARRISTER GEORGE BEACH ESQ."<pacificcourierc@sify.com>
This Year Promotion "MITSUBISHI COMPANY UK" <info@mitsubishi.com>
Attention Dear "FedEx International"<fedexheadoffice@yahoo.com>
URGENT RESPONSE "Elhadj Oumarou" <b146m@slashmail.org>
ASALLA M-ALYKUM, Fatu Ahmed <fatu_ahmed2008@yahoo.co.jp>
Dear Friend, "Mr. Phillip Shaw."<phillipshaw8851@yahoo.com.hk>
Attention... "Jacek Urbanski" <mr_jacek_urbanski@yahoo.com>
Proposal "Mr.Evans Green" <frankdsmith@southerncma.org>
Dearest in christ Jesus, Stella Aka <stellaaka@cantv.net>
FROM MRS;RITA HENRY DUNLAP Rita Henry <rita_dunlap@rediffmail.com>
Good News, "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
I AM EXPECTING YOUR URGENT REPLY VERY SERIOUS (CONFIDENTIAL). Helena Yunos <erilo2@neostrada.pl>
Diplomat is nowhere to be Found. Mrs Angela Henshaw <angelhenshaw@yahoo.fr>
Good news, "khaldoon khalifa"<khalifa.khaldoon@yahoo.com.hk>
Private : Inter-Switch ATM-Card "Inter Switch ATM"<pd_lekir@ppanpk.gov.my>
VERIFICATION OF FUND DELIVERY "Mrs. Stella Heys"<www@edgewoodbuildingsupply.com>
interesting "liu sung"<sungsungliu@aim.com>
Urgent Attention Needed.+ "Mrs. Jane Woods"<jane@fmf.org>
[SPAM] Internal Revenue Board, Our Ref: FGN /SNT/STB INTERNAL REVENUE BOARD <info@atm.com>
(no subject) "Williem Van Jacobus." <william_jacobus@ymail.com>
Account Receivable Officer needed "Honeywell International INC"<waltersmith575@gmail.com>
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT "FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT"<jason>
FedEx Courier Express "FedEx Courier Express" <inf@yahoo.com>
am saying it's 50-50, interested? "Sally Sailway"<en6a5k@tom.com>
Business Deal. "Samuel Morse"<samuelmorsef@englandmail.com>
FROM DR LASSINE DIAWARA Lassine Diawara <lassine_diawara0@sify.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S) "UNITED NATIONS"<info@admin.org>
Euro Milliones Board "Euro Milliones Board" <users@hispanicgrados.net>
Reference "Jeremy Biggs" <jeremybiggss@incelaw.com>
Important Notice "Sr. Nuhu Ribadu"<test@travelplannersindia.com>
From Mrs. Gabriela Maria Jose, "SPAINISH BONO LOTO" <correo91@hispanicgrados.net>
Good Day "China Truck" <cnhtcn@yahoo.cn>
Partnership Request "Mr. Fahad Muhammad Afellay"<fahmuh14@rediffmail.com>
Require your partnership for Investments. "Mr. Vladislav"<vladislav.invest@msn.com>
HELLO FRIEND DO GET BACK TO ME "Andrew Smith"<smithandew156@gmail.com>
eco Bank Compensation Unit "UNITED NATIONS"<info@unitednation.com>
Attention please. "Mendez Adolfo"<mendezdolfo@aim.com>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
I expect to receive your suggestions. "Mrs. Rosemary Rossouw." <rossouwrosemary6@uniwersytetdzieci.pl>
HAVE A GREAT DAY moseszeh.zeh1964@gmail.com
ATM CARD DELIVERY "ATM DELIVERY DEPT"<mail@delivery.com>
Payment Notification "African Development Bank"<danaldk.adb@gmail.com>
CFI PROGRAMS 2010: FINAL NOTICE "Mrs Angela Robinson"<info@services.org>
These funds are secured in as escrow account "Mr. Jeffrey Rice" <jef.rice1@gmail.com>
YOUR E-MAIL HAVE BEEN SELECTED... Exxonmobil Oil And Gas Company Award <roberto.judo@fastwebnet.it>
Microsoft Award Team Lottery Microsoft Award Team <ainafets@fastwebnet.it>
REPLY FOR YOUR CLAIMS =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
Hello "Mrs. Victoria Ashley"<mrsvictoria@nova.org>
Claim Prize Notification 2010 "PRIZE AWARD 2010" <ronburke@grupouni2.com>
Partnership Request "Mr. Fahad Muhammad Afellay"<fahmuh16@rediffmail.com>
CONGRATULATIONS LUCKY WINNER !! "AUSTRALIAN LOTTERY INC" <info@autralian.lottery.com>
CONGRATULATION YOU HAVE WON!! "E-LOTTERY EUROP INC"<wilsonlj@world.uk>
YOUR IMMEDIATE REPONSE IS ANTICIPATED "Mendez Adolfo"<mendezdofo@yahoo.com>
VERY IMPORTANT!!{Read and Reply} "Mr.James Galon" <jamesgalon1@videobank.it>
CONTACT DHL OFFICE "DHL Nigeria Head Office"<INFO@LEE.COM>
(no subject) "DIRECT ACCESS" <INFO@LOAN.COM>
If you are willing "Ms.Deborah William" <mywellbeing@gawab.com>
My last wish "Mrs. Anderson Karen" <anderson_kareng@yahoo.it>
Attn: This is Confidential "Antonio " <solicit_fletch@w.cn>
Ghost Shopping Evaluation Position! "Mr Jackson Wilford"<torqueautowheel@aol.com>
Scam Victim..............(Contact Barrister Paul Jackson) "Mrs.Christine Turner"<info@admin.org>
von steve morgan "Steve Morgan"<moses.wong@tiscali.dk>
24 hours funding "loan services"<info@info.net>
My beloved, "Lady Vorobeva Bopobbea"<ladvorobeva@inMail.cz>
SPECIAL LOAN OFFER "GLOBAL FINANCIAL AGENCY"<info@info.net>
BRITISH HIGH COMMISSION "BURTON"<mburton@sify.com>
Confirm & Reply! "Mrs K McGowan" <info@aggs.org>
=?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhIQ==?= Dr Ibrahim Shorowa <dribrahim.shorowa@gmail.com>
TRUST "Rev:James Morgan" <offmailcbn@virgilio.it>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
Second Reminder. "Mrs. E. Botin"<royaltrustbva@aol.com>
Attn: Beneficiary, From International commercial bank of Ghana. "From International Commercial Bank of Ghana." <felistax@yahoo.com>
Kindly acknowledge "Mr Julian Minoru" <minoru_julian@yahoo.com.hk>
MERCEDES-BENZ TEST QUESTIONS "Mercedes Benz" <question@mb.com>
CAN YOU BE TRUSTED?? "MR. MOHAMMED KAZIM" <charityproject@kazim.org>
YOUR COOPERATION NEED! Nogxina Chris <sandilenogxina@ymail.com>
Loans At 3% Interest Rates.....Apply Today@ "Direct Finance Loan Lender Inc." <gibsonbryan63@yahoo.com.hk>
View attached letter for fund transfer from Mrs Evelyn Mutara Mrs Evelyn Mutara <emmejjsj@att.net>
REF: UN-YAH 2010 UN-YAH-ONT <ontario.49canada@gala.net>
Urgent Response Needed. "Vincent Hong." <vincenthong2010@gmail.com>
CONGRATULATION, YOU HAVE WON. james harrison <cddrr@att.net>
Pls Check Your Attach. MRSMARIA KHUMALO <mrsmaria-khuma3362@att.net>
Bonjour Jean Hien <jeanhien@hotmail.fr>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
Unclaimed Winnings: "Nathalie Adrover" <info@nathalie.com>
INTERNATIONAL MONETARY FUND (IMF). "INTERNATIONAL MONETARY FUND (IMF)"<info@lee.com>
Hi! "Linda Jama" <linda_jama@rediffmail.com>
Hello Dear lindaguei84@yahoo.com
(no subject) Mrs Joan Pitchell <joanpitchell@yahoo.com>
(no subject) Wilson Anderson <aversa@unime.it>
Proposal "Q.Zhen" <mrszeng@yahoo.com.hk>
Donation: Contact Me Via Email at abery_mary@rogers.com (sent from abused email account)
Loan Offer @2%... "Thompson John Loan." <lone2010@kol.co.nz>
My Humble MSG. Miss Lidana Williams <lidana.williams@centrum.sk>
LOAN OFFER$$$$ "Mrs.Deborah Smith" <mrs.deborasmithloancompany200@gmail.com>
Good morning. "Daniel D. Benson" <ddbatn@kimo.com>
Secret Shopping Position Available! "Mr Jackson Wilford" <endenzinc@aol.com>
Dearest Beloved Alice Alrich <alice.al@btinternet.com>
PLEASE CONFIRM "Mr. Johnson Mmadume" <anyiok4@yahoo.com>
Notice "Vanessa"<guti_vanesa1@sify.com>
Mrs. Nkoyo Ibori,wife to Chief James Ibori, the former Execu... MRS NKOYO IBORI <ibori.mrsnkoyo@yahoo.com.hk>
From: Capt. Richard Benneth "UNITED NATIONS"<un@unitednations.org>
Article from The Hindu: Sent to you by Your friend thehindu@web1.hinduonnet.com
Attn: Honorable Beneficiary, "Dr. Okoh Mathew" <t_smith@sify.com>
YOUR FUNDS "Mrs Rosemary Campbell"<info@fedex.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
***BULK MAIL*** ATTENTION NEEDED? "Barr.Alpha Oumar Sow"<info@barrister.com>
REPLY NEEDED TODAY "N. Sidanbaram" <federalreservebank101@newyork.usa.com>
[XiXXXOXUXXXHXX] Congratulations!!! "Free Lotto UK"<freelottoukltd1@aol.com>
=?iso-8859-1?Q?=A33=2C000=2C000.00_GBP_?= "BNL" <info@lottery.org>
FINANCING HILARY LOANS FOUNDATION<hilarywillloan_claim@hotmail.co.uk>
24 hours funding "LOAN SERVICES"<info@info.net>
Congratulation!!! "MTN Play"<notification@mtnplay.com>
URGENT MAIL FROM SGT JASON "Sgt Jason Campbell"<sgtjasoncmpbll2@gmail.com>
Good news , "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
Dear Respectful, Faustin Dogan <faustindogan1414@cantv.net>
Peace!!!Peace!!! "Esther Favour"<estherfavour@gmx.com>
Extra income offer "Tade Williams"<tadwill@gmx.de>
PAYMENT VIA ATM CARD(2010) "DR. MANSUR MUHTAR OFR"<info@atmpaymentcenter.org.net>
kindly respond "Barrister Brian Jit Singh"<info@info.net>
(no subject) "SGT MATHEW" <infosgt@aol.com>
CONTACT POSTAL DELIVERY OFFICE NOW!! "Mr.Alex Ali." <dhg4342@peoplepc.com>
~~~Our Ref: NG/ATM-8222(Please Read)~~~ "NG Inter Switch ATM Organization"<info@atm.org>
Google 11th Anniversary Awards. "Dr. Klas Johnson (Google Management)"<dr.klasjohnson@gmail.com>
Faith Donation.. "Mrs Debbie Freeman"<debbiefreeman@info.org>
Extra income Offer "Tade Williams"<twills1@gmx.de>
171 entries -- last updated: 2010-09-12 18:28 UTC
Sender domains:
- adinet.com.uy (1), admin.net (1), admin.org (4), aggs.org (1), aim.com (3), aol.com (8), atm.com (1), atm.org (1), atmpaymentcenter.org.net (1), att.net (3), autralian.lottery.com (1)
- barrister.com (1), bmwgroup.co.uk (1), brucefoods.com (1), btinternet.com (2)
- cantv.net (2), cenbank.org (1), centrum.sk (1)
- delivery.com (1)
- edgewoodbuildingsupply.com (1), englandmail.com (1)
- faculdadesmaringa.br (1), fastwebnet.it (3), fedex.com (1), fmf.org (1)
- gala.net (1), gawab.com (1), gmail.com (12), gmx.com (1), gmx.de (2), grupouni2.com (1)
- hispanicgrados.net (3), hotmail.co.uk (1), hotmail.fr (1), hsbc-online.co.uk (1)
- incelaw.com (1), info.net (4), info.org (1), inmail.cz (1)
- kazim.org (1), kimo.com (1), kol.co.nz (1)
- laposte.net (1), lee.com (2), live.com (1), loan.com (2), lottery.org (1)
- mail.com (1), mb.com (1), met.police.uk (1), microsoft.org (1), mitsubishi.com (1), msn.com (1), mtnplay.com (1)
- nacom.com (1), nathalie.com (1), neostrada.pl (2), newyork.usa.com (1), nova.org (1)
- online.org (1)
- parkinggroup.com (1), peoplepc.com (1), ppanpk.gov.my (1)
- rediffmail.com (5)
- services.org (1), sify.com (6), slashmail.org (1), southerncma.org (1), superonda.com.br (1)
- thehardisonlawfirm.com (1), tiscali.dk (1), tom.com (1), travelplannersindia.com (1)
- unime.it (1), unitednation.com (1), unitednations.org (1), univ-lille3.fr (1), uniwersytetdzieci.pl (1)
- videobank.it (1), virgilio.it (2), visacard.com (1), voila.fr (1)
- w.cn (1), world.uk (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (14), yahoo.com.cn (1), yahoo.com.hk (8), yahoo.fr (2), yahoo.it (1), ymail.com (2)
- zsvin.cz (1)
Anti-fraud resources:
