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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.
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain
<info@coca-cola.co.uk>
My proposition Barrister Raja Usman <info.raja.lawfirm001@mail.mn>
ATTN:PROPOSAL/CONFIDENTIAL "Ming Yang"<dickson010@aim.com>
(no subject) TOYOTA CAR PROMO <giusepperagusa@fastwebnet.it>
Hello Dearest One Cynthia Justin Yak <cynthiajustin01@gmail.com>
RE: PRIVATE REQUEST. "Donald Morgan"<paulsmith3ca@globomail.com>
AWARD CLAIM! "QUALITAS DE SEGURO" <oncelott@aim.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
Your Email Addres Won AGFUND 2010 Promotion "infor"<info88944@seznam.cz>
From Mr Rich Ohkem Rich Ohkem <richogn2@laposte.net>
Urgent Assitance "Waziri Wong"<wong.waziri1@msn.com>
2010 Scandinavian Lott "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlottint@gmail.com>
Officially For You "Claims Centre, UK" <info@claims.org.uk>
GOOD NEWS From: Mrs.Inga-Britt Ahlenius. "Mrs.Inga-Britt Ahlenius."<pokeymom2@aol.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
DO YOU NEED A LOAN "SPARTA LOAN FIRM"<zhuyan@njanyue.com>
Congratulations You Won "Notice"<info@microsoft.org>
CANADIAN LOTTERY RESULT FILE.JPG "CANADIAN LOTTERY"<test@riccmcd.com>
CONGRATULATIONS! "EURO MILLION"<intereuromillionpromo@spainmail.com>
For Your Attention. "Mrs.Redjeki"<mrsredjoto1@minister.com>
* From Your Subscriber ,Selected Email Account * "Your Subscriber"<nelsoncole10@yahoo.cn>
Your Email ID Has Won! "Eva Lopez"<seilsilo1@aol.com>
CONGRATULATION "LOTERIA DE NAVIDAD"<lteria_denavidad@yahoo.com>
Inheritance Funds To Claim In Your Name "Inheritance Funds To Claim In Your Name"<test@speargrass.serveftp.net>
Greeting from Ming Yang !!! "Ming Yang"<mjanebego@yahoo.com.hk>
From Mongan Boko mongan boko <monganboko09@yahoo.fr>
my father's assest, please assist "Helen Drakov"<helendrakov@aim.com>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
DONATION FROM MRS. SAHAN LIZZY / FOR THE WORK OF GOD "lizzy.sahan9@zipmail.com.br" <lizzy.sahan9@zipmail.com.br>
!! PUBLIC LOAN OFFER !! "MR ANTONIO ERNESTO"<mrsmonicathomas@she.com>
PLEASE READ IN A GOOD FAITH !!! Mrs Doris <model_masha@yahoo.com>
Attn. "lile"<songlile07@aol.com>
N/A "Pacific Financial Loan Company" <info@loan.com>
Frank Lopez Office "Frank Lopez"<franklopez201077@yahoo.es>
You Have Won!!Congratulation!! "YAHOOMSN LOTTERY" <info@ymsn.org>
Read and treat!!! "Mr.Henry Robertson" <info@consultant.com>
Low Interest Loans. "finance"<ack@telefonica.net>
Can I Trust You.. "Mrs Debbie Freeman"<debbiefreeman@info.org>
URGENT NEEDED !!!!acef3 "David Lingam"<david.lingam1970@gmail.com>
LUCKY WINNER; REFERENCE NUMBER: SPDC-081511 "EURO MILLIONS PROMO AWARD ( claimdtpmillionsuk@hotmail.com )"
<Info@euromi.co.uk>
TO THE BENEFACTOR "australiainterlink"<australiainterlink@yahoo.com>
Guten Tag "Helmut Zullu"<soutfnb@aol.com>
CAN YOU BE TRUSTED??.... (sent from abused email account)
Assalm-o-Alaikum Mustafa Ali <mustafa001785@hotmail.fr>
EUROMILLIONS LOTTERY AWARD "CONGRATULATIONS" <hjdjtswwsd@att.net>
MONEY FOR THE CHARITY 14\09\2010. "Mrs. Mary Louis" <mrsmarylouis07@gmail.com>
From: Miss Abibat Salif ABIBAT SALIF <info.sb27@btinternet.com>
Inquiry "PT0190"<pthomas@aruba.it>
Charity "Mr. Adada"<admin@boxonline.com.cn>
SPECIAL LOAN OFFER "GLOBAL FINANCIAL AGENCY"<info@info.net>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
ATTN: Sir /Madam "CLAIMS DEPT"<info@imf.net>
MUTUAL BENEFIT "Fredrick Mock"<fedmoca@gmail.com>
Attention: E-mail Account Owner "lillgoldstrewnn@virgilio.it" <lillgoldstrewnn@virgilio.it>
(no subject)
Job Offer. "D.C.H Canada" <dchcanada@gmail.com>
Thank You Anita Dawa <dawa_anita2010@yahoo.co.jp>
SHELL PETROLEUM DEVELOPMENT COMPANY THAILAND 2010 GRANT AWARD SHELL PETROLEUM COMPANY THAILAND <david.gad_esq@yahoo.co.uk>
URGENT AND CONFIDENTIAL!!! "Melvin Bruce"<melvinbruce901@gmail.com>
I will appreciate your earliest response "MR BADUL SOWEDO"<center@pobox.com>
2ND NOTICE AGAIN- "James Patton"<clarr1rks@newbailey.com>
Payment Notification "African Development Bank"<danaldk.adb@gmail.com>
Ticket Number:418 8354952 518 "Free Internet Games" <www.webservice@gmail.com>
Attention Email ID User, "Loteria Nacional"<rachel@yd.com>
For your interest "Srood Sherif" <srood.sheriff@g.pl>
Are you the owner of these package? "Ben Fisher"<Benfisher@airportmail.com>
Sept. 14, 2010 (sent from abused email account)
OFFICE OF THE DIRECTOR/COMPTROLLER OF FUNDS "Jones Omoba"<drjonesomoba@yahoo.com>
GET BACK TO ME Chen Guangyuan <chen20044guangyuan@yahoo.com.hk>
Please Read "Elizabeth Flannigan" <elizaflann@gmail.com>
(no subject) "Mr. Vincent Cheng" <info@fsr.ac.ma>
Hello "GOLDSTAR DELIVERY" <eduardotorres@esfera.cl>
Your Visa card of $5million accredited IKOBO PAYMENT COMPANY <info@ikobo.com>
=?utf-8?Q?=5B***SPAM***=5D?=
Dear Sir/Madam Your Award Info... "PAYPAL AWARD 2010"<ipons@iberselex.com>
OFFICIAL WINNING NOTIFICATION "JAPANESE WORLD CYBER GAMES LOTTERY"<mike@bdchina.com>
DEAL. "Mr. Samuel Morse"<samuelmorse@somtex630.com>
I NEED YOUR RESPONSE: "DANNY XIONG (Esq.)" <dxiong9@gmail.com>
YOUR URGNET REPLY IS NEEDED "Dr.Cosmas Paul Udofot" <dhg4342@peoplepc.com>
ENQUIRY "Nicoll Christopher John" <nicollchristopherjohn1228@yahoo.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "BARCLAYS BANK PLC" <info@bateweskie.info>
My Direct line "Shamsudeen"<deen@gmail.com.au>
Read And Reply. "Mrs Ann Phil"<mrsannphil@yahoo.com>
THE COCA COLA COMPANY PROMOTION/PRIZE AWARD Thabo Mokadi <thabomokadi@aol.com>
My Direct line Shamsudeen <richard@fpsvic.com.au>
From Mr Joseph Kuma "Joseph Kuma." <josephkuma6@gmail.com>
YOUR FUND WILL BE RELEASED TO YOU IMMEDIATELY "AFRICAN DEVELOPMENT BANK PLC"<revklarson00001@gmail.com>
YOUR URGENT RESPOND NEEDED. Varisha Nicholas <hjj@zaw.att.ne.jp>
Shanghai World Expo 2010 "Mrs. Suzane Lang"<postmaster@ada.gov.cn>
ALERT !!! "Free Internet Lottery"<winners@internetlottery.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
New Development for your Payment "U.S.High Commission"<test@northone.ca>
HERZLICHEN GLUCKWUNSCH "OFFIZIELLE GEWINNBENACHRITIGUNG"<herzlichengluckwunsch15@gmail.com>
INTERNATIONAL MONETARY FUND (IMF). "INTERNATIONAL MONETARY FUND (IMF)"<info@lee.com>
Great Mystery Shopping In Your Area!!!!!!! "Secret Shopper"<secretshopper@shopper.com>
PAYMENT THROUGH REGULAR MAIL SERVICE: CONTACT INFO BELOW "MR ADE ERIC JONES" <info@admin.org>
Our Ref: U.N/WBO/042SWISS/ 15/09/2010 ... (sent from abused email account)
Can I trust you? Helena Yunos <esmarbydgoszcz@neostrada.pl>
DR ISSA KARIM, Dr Issa Karim <dr.issakarim@gmail.com>
From Mr. Daryl Johnson Get Back To Me Soon. "Johnson" <daryljohnson1@gmail.com>
From Euro-Asia Education Foundation [Final Notification] "E.E.F" <worldwide.educationprogram@gmail.com>
FROM MATTHEW SPENCER ESQ, COMPLIMENT OF THE DAY. "MATTHEW SPENCER ESQ" <pauljwhatley@btinternet.com>
Contact Person Rev. John Jacob Ukwa "UNITED NATION'S"<info@admin.org>
GREETING Couliybali Fedinard <couliybalif@sify.com>
Re: FOR MORE DETAILS.. "Mr P.W.Tung Shun"<pwtshun@mm.net.cn>
Please Indicate Interest "Lady jessica powell"<info@charity.com>
Greetings from Rita and Samuel Johnson <ritajohnson4i0@yahoo.co.jp>
US$83.5M "Mr. George" <georgp@live.co.uk>
Attention Your Unclaimed Inheritance Funds "United Nations Iheritance Office"<payments@unitednations.org>
Read and Reply now "Paymaster Terry"<ggeorgeanderson@aol.com>
LETTER OF BUSINESS PROPOSAL /PARTNERSHIP Sun Moyo <sunmoyo1@hotmail.co.za>
Funds Access Code (PyT537fgn) "NSA"<futhlade@web.de>
RE "Mr. Emile"<meles2010@mail.com>
Assistance Needed "Mr Robert Kelvin." <info@info.com>
From: Capt. Richard Benneth "UNITED NATIONS"<un@unitednations.org>
Thanks "Hajia Mariam" <hajma1965@yahoo.com>
Thank you. "Mr.Raymond Osbite" <richad0.42@gmail.com>
UNFINISHED TRANSFER "MRS MARY GLEN"<admin@ipp.com.my>
CONGRATULATIONS!!! SWEEPSTAKES ONLINE LOTTERY ORGANIZATION <sweepstakeslotto@mail.mn>
CONTACT UNIVERSAL COURIER COMPANY MANAGER!! "WILLIAM DUKE"<wiliana@swlog.com.sg>
Euro Million "Euro million" <anthonyg6680@sbcglobal.net>
My Family's Estate "Mohammed Abacha"<alaamoha98@yahoo.com.cn>
CONGRATULATION'' YOUR AWARD WINNING NOTIFICATION "British Lucky Surf Promotions"<britishlottob@yahoo.co.uk>
Congratulation!!! "MTN Play"<notification@mtnplay.com>
I really need your help to invest in your country "Mrs. Maria Osborne" <ffss-asss@att.net>
My Donation. "Mrs. Sandra Didier" <s01d_d_20062009@yahoo.co.jp>
Mail From Anthony Watson/Respond Urgently "Anthony Watson" <project016@btinternet.com>
Hello "Mark Rodney"<mark.rodney@ymail.com>
CAN I TRUST YOU ? "Mrs Debbie Freeman"<mrsdebbie@missionary.org>
FROM MISS LIZ liz bassam <bassam@maillingplus.com>
REPRESENTATIVE NEEDED. "ENGR. CHRISTOPHER KWADWO" <chriskwadwo@cantv.net>
RE.YOU HAVE TO CONTACT MR.SOLOMON SMITH NOW "Mrs. Hilda Martins"<hildamartins@yahoo.com>
Sequel To Your Non Response Of Our Earlier Letter? "Barrister Rafael Cooper." <90210@sparqnet.net>
Contact DHL office for the delivery of your consignment "Mr.Olu Jackso" <customercareservice@ufo.tc>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "WXRPC Cayman Island"<onrom@aol.com>
Hello "admin" <admin@mail.oavs.ru>
GOOD NEWS "khaldoon khalifa"<khalifakhadoon@yahoo.com>
I NEED YOUR ASSISTANCE(PLEASE REPLY AGAIN) "song lee"<info@dept.com>
Dear beloved One in Christ, mary johnson <jjohnsonmmary22@yahoo.co.th>
Information "United States Cash Award"<delivery331@aol.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
Attention Email ID User, "Loteria Nacional"<training@hengan.com>
Ghana National Petroluem Corporation "Ghana National Petroluem Corporation"<allen@fullyearn.com.tw>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
HELLO MY GOOD FRIEND................ "MR.SOLOMON DYKE"<info@lee.com>
Private business proposal, "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
New message Aldric Ethan <aldric.ethan01@gmail.com>
HERZLICHEN GLUCKWUNSCH!!! "MARIA GARCIA"<mk33625@gmail.com>
Dearest in Christ, Lilian Morgan <liliancamor2@yahoo.com>
YOU HAVE BEEN GIVING A NEW ATM CARD !!!!! "MRS.LISSA TONSK"<info_lee@yahoo.com>
Loan Offer @2%!!! "Thompson Loan Service" <thompson@meucelular.co.cc>
Hello Dear,!! Florance Michael <florance.michael3@rediffmail.com>
Private business proposal, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
155 entries -- last updated: 2010-09-15 20:49 UTC
Sender domains:
- ada.gov.cn (1), admin.org (2), aim.com (3), airportmail.com (1), aol.com (11), aruba.it (1), att.net (3)
- bateweskie.info (1), bdchina.com (1), boxonline.com.cn (1), btinternet.com (3)
- cantv.net (2), charity.com (1), claims.org.uk (1), coca-cola.co.uk (1), consultant.com (1)
- dept.com (1)
- esfera.cl (1), euromi.co.uk (1), europe.com (1)
- fastwebnet.it (1), fpsvic.com.au (1), fsr.ac.ma (1), fullyearn.com.tw (1)
- g.pl (1), globomail.com (1), gmail.com (20), gmail.com.au (1)
- hengan.com (1), hotmail.co.za (1), hotmail.fr (1), hsbc-online.co.uk (1)
- iberselex.com (1), ikobo.com (1), imf.net (1), info.com (1), info.net (1), info.org (1), internetlottery.com (1), ipp.com.my (1)
- laposte.net (1), lee.com (2), live.co.uk (1), loan.com (1)
- mail.com (1), mail.mn (2), mail.oavs.ru (1), maillingplus.com (1), meucelular.co.cc (1), microsoft.org (1), minister.com (1), missionary.org (1), mm.net.cn (1), msn.com (1), mtnplay.com (1)
- neostrada.pl (1), newbailey.com (1), njanyue.com (1), northone.ca (1)
- peoplepc.com (1), pobox.com (1)
- rediffmail.com (1), riccmcd.com (1)
- sbcglobal.net (1), seznam.cz (1), she.com (1), shopper.com (1), sify.com (1), somtex630.com (1), spainmail.com (1), sparqnet.net (1), speargrass.serveftp.net (1), swlog.com.sg (1)
- telefonica.net (1)
- ufo.tc (1), unitednations.org (2)
- virgilio.it (1)
- web.de (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (11), yahoo.com.cn (1), yahoo.com.hk (4), yahoo.es (1), yahoo.fr (1), yd.com (1), ymail.com (1), ymsn.org (1)
- zaw.att.ne.jp (1), zipmail.com.br (1)
Anti-fraud resources:
