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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.
Pls Confirm Victor Mavis <victomavis101@eircom.net>
From Hanan Abdullah......... ABDULLAH <hanan2220@hotmail.fr>
[XiXXXOXUXXXHXX] Congratulations!!! "Free Lotto UK"<freelottoukltd1@aol.com>
YOUR FUNDS "Mrs Rosemary Campbell"<info@fedex.com>
Article from The Hindu: Sent to you by Desmond thehindu@web1.hinduonnet.com
INTERNATIONAL MONETARY FUND (IMF). "INTERNATIONAL MONETARY FUND (IMF)"<info@lee.com>
Hi My Friend "Darryl Wales"<info@admin.org>
2ND NOTICE AGAIN! "James Patton"<clarr1rks@newbailey.com>
Peace!!!Peace!!! "Esther Favour"<estherfavour@gmx.com>
Secret Shopping Evaluation Position! "Mr Jackson Wilford"<jacksonincorp@yahoo.com>
Calvary Greetings From Mrs.Massouma, "MRS.MASSOUMA AL MUBARAK" <mrsmassouma1@sify.com>
Urgent "Mrs Adina Agana"<info@bank.com>
HI Sera george <silviadiarra2006@yahoo.com>
I NEED YOUR ASSISTANCE "Sgt. Henry Peter" <sgthenrypeter111@yahoo.com.hk>
Compliments of the day Sir.! "Mr..Zuma Douglas"<zumdglass@gmail.com>
RE:GOOD DAY "WOLFANG .J. GERMANIER" <wolfgangjosephg@hotmail.com>
From: Capt. Richard Benneth "UNITED NATIONS"<un@unitednations.org>
Thank you. "Mr.Raymond Osbite" <richad0.42@gmail.com>
Require your partnership for Investments. "Mr. Vladislav"<vladislav.invest@msn.com>
Indicate If Interested... "AMC000"<amc@aruba.it>
Good day TO You!!!!!!!!!!! "MRS CHRISTINA ROS"<christinaros98@sify.com>
(no subject) "SGT MATHEW" <infosgt@aol.com>
Please read and get back "Yuri Mikov"<akaritonov100@gmail.com>
Urgent Attention Needed.+ "Mrs. Jane Woods"<jane@fmf.org>
PLEASE REPLY "maria gamboa"<mariacristina01@rediffmail.com>
CONTACT POSTAL DELIVERY OFFICE NOW!! "Mr.Alex Ali." <dhg4342@peoplepc.com>
Crude Oil Investment!! "Engr. Frank Thabi"<frank.thabi2@mynet.com>
I AM EXPECTING YOUR URGENT REPLY VERY SERIOUS (CONFIDENTIAL). Helena Yunos <erilo2@neostrada.pl>
FROM MR JAMES EDWARD iiiiiiiiiiiiiii "JAMES EDWARD"<edwardjames28@yahoo.com>
RE "Mr. Emile"<meles2010@mail.com>
Your Response Kimberly Bradly <kimberly@info.com>
Attn: Email User's Promotional Draws! <garry@mrtc.com>
For your interest. "Srood Sherif" <srood.sheriff@g.pl>
Hello. "PRIZE AWARD DEPT"<informdept@aim.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
Awaiting Your Response! "Kimberly Bradly"<kimberly@info.com>
Yorkshire Loan !!! "Yorkshire Loan Company" <info@info.com>
=?utf-8?Q?DONACI=E0=B8=A3=E2=80=9CN_PARA_EL_TRABAJO_DEL_DIOS_?= Juana Johnson <juana1@zaw.att.ne.jp>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CICPMRC"<hokeywolf44@aol.com>
Business relationship......Please help out "From . Mr. Diego Duarte."<diegodd001@gmail.com>
Loteria Nacional Sanchez Azul Belinda <zxuywebmail@florianenger.info>
(no subject) Mr Jones Wood <info@loan.com>
SUSPECT: ATTN:PROPOSAL/CONFIDENTIAL "Ming Yang"<impsanchez@aim.com>
Crude Oil Trading "Engr. Frank Thabi"<frank.thabi1@mynet.com>
HI jean smith <jsmith_12008@yahoo.co.jp>
SA 2010 FIFA WORLD CUP LOTTERY DRAW RESULTS: WINNERS NOTIFIC... FIFA WORLDCUP LOTTERY <ma-tff121@att.net>
RE: BUSINESS MANDATE AS COMPANY REPRESENTATIVE FOR MUTUAL BE... "Mr. John Peterson"<johnpetersonceo@gmail.com>
Your email has won 985,950.00 "Loteria Nacional"<info@loterianacional.com>
Please respond soon! "Lady Amanda Williams" <Amandainfo@mail.com>
ONLINE SUPER DRAW 2010. "ONLINE SUPER DRAW 2010" <onlinedraw33.22@att.net>
:SPAM: ATTN:REPLY REQUESTED "Ola Matthews"<e.mail@ministryofinterior.com>
CAN YOU HANDLE THIS PROJECT? "BLAISE GAWU"<blaisegawu@sify.com>
Good news , "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
ONLINE SUPER DRAW 2010. "ONLINE SUPER DRAW 2010" <fnb_bank_sa3.1@att.net>
OFFICE OF THE DIRECTOR/COMPTROLLER OF FUNDS "Jones Omoba"<drjonesomoba@yahoo.com>
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
Dearest in christ Jesus, Mrs Stella Aka <stellaaka@cantv.net>
GOD LOVES A CHEERFUL GIVER "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
Hello Dear One In Christ, "Mrs.Monica Daniel" <monica_daniel001@yahoo.cn>
=?UTF-8?Q?2010=C2=A9_LottoMasta_International=C2=AE_All?=
=... Shell Online Lottery Inc <kaycee917@yahoo.com>
Read and Reply "Paymaster Terry"<ggeorgeanderson@aol.com>
BUSINESS OPPORTUNITY "Adolph Stockert"<adolphstockert@post.com>
MAIL KINGSTON WAYNE <kingstonwayne@btinternet.com>
(no subject) Bonahis Finance Company <bonahis@gmail.com>
RE: URGENT. READ NOW. "FCMB PLC.®"<info@fcmb.com>
Hello "FedEx Courier" <info@fedex.xnmsn.cn>
OUR REF: CBN/09/2010. "Mr Paul Smith Anthony"<infor@fmf.gov.ng>
Approved Payment Release Today. "FUND MONITORING UNIT."<mjohndecker@gmail.com>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather1@aol.com>
Greeting from Ming Yang !!! "Ming Yang"<mjanebego@yahoo.com.hk>
Ghana National Petroleum Corporation "Ghana National Petroleum Corporation" <nana.adjaye1@rediffmail.com>
Assalamu Alaikum Mrs Ahalam <mrsstella4ut@yahoo.com>
A Messenger From Sister Sukariyati "Mrs. Iga Mai Sukariyati" <dukemoses2000@yahoo.com>
RE; NOTIFICATION "Mr. Henry Goh"<henrygoh2@live.com>
Urgent funding "finance"<ack@telefonica.net>
REPLY Goodluck <unemabssy@aol.com>
Mail From Zhu Yanlai "PS"<zhuyanlzh@aim.com>
=?iso-8859-1?Q?MICROSOFT_LOTER=CDA_EN_L=CDNEA_DE_AUSTRALIA=2E?= AUSTRALIAN LOTTERY <bborges-7@sbcglobal.net>
Patrick "patrick" <custservicess@aol.com>
FIFA AWARD "FIFA ORGANIZING COMMITTEE \(FOC\)" <www222smailbox@rediffmail.com>
Attention View Attachment Office of the Treasure - Department Of Finance <payment2010@rediffmail.com>
My Family's Estates. "Abacha Family"<ma766731@yahoo.cn>
Anti-Terrorist And Monetary Crimes Division "Anti-Terrorist And Monetary Crimes Division"<info@ymail.com>
FROM MR.ABUDU TOMSON Abudu Tomson <abudutomson@gmail.com>
INTERESTED PATNER NEEDED FOR THIS BUSINESS OFFER "Mr Atedo Peterside"<atedostanbic@mail.mn>
PAYMENT THROUGH REGULAR MAIL SERVICE: CONTACT INFO BELOW "MR ADE ERIC JONES" <info@admin.org>
OFFICIAL WINNING NOTIFICATION "JAPANESE WORLD CYBER GAMES LOTTERY"<helpdesk@speakeasy.net>
Are you ready? "M.ASH"<giperjj@qip.ru>
Attn: Beneficiary of $500,000.00 USD "MR SCOTT WILLIAMS"<postmaster@ifriendsgroups.org>
AS REGARDS TO YOUR FUND "Mr.ISA ISA"<infoo@mediacenter.hu>
PAYMENT APPROVED/PARTNERSHIP "amy" <amy@cardiff.com.hk>
REQUEST "Mills Nii Osah"<associatefirm@rediffmail.com>
World expo 2010 china "Mrs. Suzane Lang"<2010.shanghai.world.expo@gmail.com>
Claims Proposal treat as urgent! "Tye Floyd"<bcl.claims@w.cn>
Contact Mr. Ben L. Johnson!!! "Mr. Jack Bob."<test
DEAREST FRIEND. "Mrs Azman Binti Hashim"<info@helenbuckhaulter.com>
Urgent/Vital Information regarding your Funds "WORLD BANK PAYMENT CENTER"<rewitte@web.de>
Letter To You. "Ewat Andrias" <bruno.oliveri@fastwebnet.it>
DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!! "Dr. FUNG Victor Kwok King" <fkwokking@yahoo.com.hk>
CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS!!! "Thomas Anthony"<globalinternational_award2010@yahoo.cn>
NOKIA AWARDS 2010... "NOKIA AWARDS" <info@nokia.com>
:::::::::::Re::::::::::: "Ecowas"<ecowas@wu.org>
Mikhail Khordokovsky "Larisa Sosnitskaya"<lariska.russia@gmail.com>
CONGRATULATIONS!!! SWEEPSTAKES ONLINE LOTTERY ORGANIZATION <sweepstakeslotto@mail.mn>
Barclay's Bank Plc Mr Chris Cullen <toby_hiscockworks@yahoo.com.hk>
DEAR FRIEND "CRISLYN VELASCO"<crislyn_v@yahoo.com>
FIND ATTACHED FILE TO READ YOUR LETTER DR DAVID MORGAN <davidmorgan57@rediffmail.com>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
Re: Please Read & Reply "Elizabeth Flannigan" <elizaflann@gmail.com>
AWAITING YOUR PROMPT RESPONSE "OFFICE OF THE GOVERNOR"<infocentralbanknig.org@btinternet.com>
I HAVE A BUSINESS PROPOSAL OF $18MILLION I WILL LIKE TO SHAR... "VINCENT CHONG CHAMBERS"<dgroothand@tele2.nl>
Claim Prize Notification 2010 "PRIZE AWARD 2010" <ronburke@grupouni2.com>
Confirm & Reply! "Mrs K McGowan" <info@aggs.org>
***You E-mail ID Have Won*** "British National Lottery" <info@bnl.org>
PARTNERSHIP INVITATION FROM MR ALFRED ZOLA Mr Fred <ttttttttthasajjjjjjjjjj@gmail.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
CONFIRMATION OF EMAIL REF NUMBERS <brewalker23@canoemail.com>
SUSPECTED SPAM: ~~Our Ref: NG/ATM-8222(Please Read)~~ "NG Inter Switch ATM Organization"<info@atm.org>
CONGRATULATIONS!!! "TOYOTA COOPERATION"<atsuko_amaya@yahoo.com.cn>
RE: HELLO SIR/MADAM. "BARRISTER RICHARD WALKER"<richwalker33@globomail.com>
Urgent Response Needed. "Vincent Hong"<vincenthong2010@gmail.com>
Dear Webmail Account User "Phanida_Roidoung" <phanida@pdmo.mof.go.th>
Business Proposal of $30,500,000.00 for you . "Mr.Norman Chan." <info@chan.org>
EXPATRAITES NEEDED IN OIL & GAS COMPANY DRILLING DYNAMICS LLC NIGERIA <drillingdynamices@contractor.net>
am saying it's 50-50, interested? "Sally Sailway"<en6a5k@tom.com>
GREETINGS TO YOU Rita Gunther <rita.gunther@kimo.com>
PARTNERSHIP INVITATION FROM MR ALFRED ZOLA Mr Fred <012w@att.net>
Your Email Addres Won AGFUND 2010 Promotion "infor"<info88944@seznam.cz>
Personal message for you... "Electronics Pvt.Ltd"<JC.electronicsPvt.Ltd@gmail.com>
Dear sir /Madam award winning notification. "Euro Million notification" <ronburke@grupouni2.com>
INHERITANCE "PATRICK K.W CHAN" <PATRICK100CHAN@YAHOO.COM.HK>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
Hello "Richard"<meiag@rogers.com>
HELLO: Bodeson George <bodeson.george1@btinternet.com>
Good News My Dear, "MR, HILL JOE" <premiertravelco@verizon.net>
Call the Fed-Ex for your Package "Mrs. Stella Heys"<byeson@info.com>
Please respond "Ken Gabriel"<kengabriel@freenet.lu>
Transfer to your account from Hamed Yaya. "MR HAMED YAYA"<hamedyaya3@yahoo.com>
Reply KOFFI JOHNSON <kofjohnson@hotmail.com>
quickiest maneira de ganhar a oferecer "SAUDA0‡50ˆ9ES"<info@info.net>
Dear Beloved "Khalid Abdu-laziz"<kabdulaziz1970@gmail.com>
ATTENTION WEBMAIL SUBSCRIBER: ""Admin.Manager."<info@webmail.org>"@mx1.gogo.net.tw
ATTN:PROPOSAL/CONFIDENTIAL "Ming Yang"<dickson010@aim.com>
HELLO ........... DHL COURIER COMPANY IS WAITING FOR YOU. "MRS.TRACY VAN DIRK."<tracyvandirk@greatweld.com>
(no subject) (sent from abused email account)
Your Payment "NZ Lotto" <ccmv12@buybaysave.com>
FROM THE DESK OF MOHAM MANASERRA "MR MOHAM MANASERRA"<mohammanaserra1@yahoo.co.uk>
URGENT / CONFIDENTIAL: Zubaru Amos <zubaruamos1@gmail.com>
Good News, "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
From Pius Saidu Momoh Pius Saidu Momoh <pius_momoh2@yahoo.fr>
Greeting Caledonia Investments Plc <privatemc555@hotmail.com>
Notice! "Vanessa"<guti_vanesa1@sify.com>
United States Marine Corps. "Capt.Michael Scholl"<scholl@mil.com>
Urgent Business Proposal "Mr. Austin Ranney" <austinranny@videobank.it>
Compensation To You "UNITED NATIONS" <info@unmail.org>
Emergency Email "Miyoko Kazuo" <theresasmith@chilitech.net>
PARTNERSHIP/INVITATION Dr Kali Phillip <dkp.dkp1@att.net>
Charity "Mr. Adada"<admin@boxonline.com.cn>
(no subject) "bilbaoseguros@hispavista.com"<bilbaoseguros@ozu.es>
RE:CAN WE DO BUSINESS TOGETHER "Prosper Amend" <prosperamend@hsdy.com.cn>
Greetings From Joy Michael joy michael <joy.michael11@postino.net>
163 entries -- last updated: 2010-09-13 15:02 UTC
Sender domains:
- admin.org (2), aggs.org (1), aim.com (4), aol.com (9), aruba.it (1), atm.org (1), att.net (7)
- bank.com (1), bnl.org (1), boxonline.com.cn (1), btinternet.com (3), buybaysave.com (1)
- canoemail.com (1), cantv.net (2), cardiff.com.hk (1), chan.org (1), chilitech.net (1), contractor.net (1)
- eircom.net (1)
- fastwebnet.it (1), fcmb.com (1), fedex.com (1), fedex.xnmsn.cn (1), florianenger.info (1), fmf.gov.ng (1), fmf.org (1), freenet.lu (1)
- g.pl (1), globomail.com (1), gmail.com (16), gmx.com (1), greatweld.com (1), grupouni2.com (2)
- helenbuckhaulter.com (1), hotmail.com (3), hotmail.fr (1), hsbc-online.co.uk (1), hsdy.com.cn (1)
- ifriendsgroups.org (1), info.com (4), info.net (1)
- kimo.com (1)
- lee.com (1), live.com (1), loan.com (1), loterianacional.com (1)
- mail.com (2), mail.mn (2), mediacenter.hu (1), mil.com (1), ministryofinterior.com (1), mrtc.com (1), msn.com (1), mynet.com (2)
- neostrada.pl (1), newbailey.com (1), nokia.com (1)
- ozu.es (1)
- pdmo.mof.go.th (1), peoplepc.com (1), post.com (1), postino.net (1)
- qip.ru (1)
- rediffmail.com (6), rogers.com (1)
- sbcglobal.net (1), seznam.cz (1), sify.com (4), speakeasy.net (1)
- tele2.nl (1), telefonica.net (1), tom.com (1)
- unitednations.org (1), unmail.org (1)
- verizon.net (1), videobank.it (1)
- w.cn (1), web.de (1), webmail.org (1), wu.org (1)
- yahoo.cn (4), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.cn (1), yahoo.com.hk (7), yahoo.fr (1), ymail.com (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
