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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.
To Whom It May Concern. "Mr. Johnson Edward"< jedwardfile001@mynet.com>
DEAR BELOVED FRIEND. "Johnson"<lindajohnson170@yahoo.es>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "Thomas Anthony"<globalinternational_award2010@yahoo.cn>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "WXRPC Cayman Island"<onrom@aol.com>
(i need your immediate assistance and trust) Mr Akassam Mahama <mr.akasaammahama@gmail.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
CONTACT Dr. WILLIAMS NELSON FOR YOUR PRIZE "Saverite Online Promotions"<williamsnelson@gala.net>
ONLINE DRAW 2010. SO HAPPY "ONLINE SUPER DRAW 2010" <online66252@att.net>
craigslist.org: Re-activate Your Account! "craigslist.org"<test@test.com>
GEWINNBENACHRITIGUNG! "INTERNATIONALE ELPAIS PROMOTION."<loteria.nacional@madrid.com>
09-15-2010 "Mr. Umaru Bongo"<mrbongofamily2@gmail.com>
Our Ref: U.N/WBO/042SWISS/ 15/09/2010 "United Nations and World Bank"<guest@funnbiz.co.kr>
=?us-ascii?Q?please=20treat=20as=20urgent?= johnsontetteh30@seznam.cz
RE sanusi_lamido <info14m4@virgilio.it>
Read and Reply now "Paymaster Terry"<alielhaj@batelco.com.bh>
THE BRITISH FINANCE MONITORING UNIT 202.119.32.136 "Peter Marriott"<contactinfo1964@gmail.com>
I WILL APPRECIATE YOUR QUICK RESPONSE TOWARDS THIS MAIL. "Joseph Scott"<schulzm2@onlinehome.de>
JOB OFFER "JOB OFFER" <uzotes@att.net>
Ghana National Petroluem Corporation "Ghana National Petroluem Corporation"<allen@fullyearn.com.tw>
Read And Reply. "Mrs Ann Phil"<mrsannphil@yahoo.com>
Attention Honorable Beneficiary "Dr. Ikenna Abuchi" <ghhhtt@poczta.onet.eu>
Dear Friend.get back to me. "Mrs.Brian Foster"<onrom@aol.com>
Subject:HONDA LOTTERY AWARD NOTIFICATION OFFICE 2010 YOU HAV... "HONDA LOTTERY AWARD 2010." <lotteryprize@cantv.net>
MICROSOFT WINNING NOTIFICATION.... PROMO!! "Microsoft Promotion Award Team" <zentecagent12@iname.com>
RE: PRIVATE REQUEST. "Donald Morgan"<paulsmith3ca@globomail.com>
PAYMENT OF PRIZE AND CLAIM Yahoo Lottery International Award 2010 <info@yahoo.co.uk>
NOTE. "Dr. Johnson Web"<webbjohnson@workmail.co.za>
From: Mrs Elina Habisa. elin_habi@yahoo.co.jp
From Dr Arthur A. Young.. "Young"<arthurayoung@gmail.com>
Shanghai World Expo 2010 "Mrs. Suzane Lang"<postmaster@ada.gov.cn>
Your Email ID Has Won! "Eva Lopez"<seilsilo1@aol.com>
ATTN:REPLY REQUESTED "Ola Matthews"<e.mail@ministryofinterior.com>
=?koi8-r?B?9Q==?= <vajashkin@sura.ru>
craigslist.org: Re-activate Your Account! "craigslist.org" <test@test.com>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
Thanks "Mr. Kofi Mensah" <kofimensah12008@gmail.com>
International Resolution On Unpaid Fund Payment (FILE CODE -... "HM Treasury United Kingdom"<hmtreasury.gov@co.uk>
Donation From Mrs Ceilline Milan. ceilline <ceilline002@cantv.net>
HAVE YOU BEEN IN SEARCH OF A RELIABLE LOAN? APPLY FOR ONE NOW "McDonald's Finance Inc"<transferringagentmcclavell@gmail.com>
Benefit Of A Life Time. "Frank Arnold"<frank.arnold22@gmail.com>
GET BACK TO ME "Barr Raja Usman"<barrister.raja.usman.lawfirm@mail.mn>
HELLO MY GOOD FRIEND................ "MR.SOLOMON DYKE"<info@lee.com>
CONTACT DHL DELIVERY COMPANY FOR YOUR FUND OF $3.5M IMMEDIAT... "Mr. Mark Obi." <tony_sb69@yahoo.com>
From Mrs Jennifer Song. Mrs Jennifer Song <msjsong33@yahoo.co.jp>
Asien Tsunami- "Dr. FUNG Victor Kwok King" <kfungvictor@yahoo.com.hk>
(no subject) "Mary Adams" <info@loanfirm.com>
HONG KONG DISNEY LOTTERY 2010, "richard lambert"<hkdesneylottery@126.com>
Mr. Phillip "Mr. Phillip Pikoli" <erdfr@ojincheke.com>
Donation From Mrs Helen Chirs. Chris Helen <helenchris@amicable.biz>
RE: I NEED YOU TO PARTNER WITH ME. "Donald Morgan"<paulsmithca@globomail.com>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Marbel_Konate?= "marbel.konate@yahoo.com.hk" <miss.marbelkonate@amicable.biz>
HSH Nordbank AG "Mr Jun Huan" <marshall677@btinternet.com>
Payment Notification "African Development Bank"<danaldk.adb@gmail.com>
Charity "Mr. Adada"<admin@boxonline.com.cn>
Sept. 15, 2010 (sent from abused email account)
Greetings from Rita and Samuel Johnson <ritajohnson4i0@yahoo.co.jp>
Greeting From Miss Blessing Gaba blessing gaba <blessinggaba16@rediffmail.com>
REPLY FOR YOUR CLAIMS "BMW® HQ Germany Plant" <info@bmwgroup.co.uk>
2010 Scandinavian Notification "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlottint@gmail.com>
(no subject) "Free Internet Lottery" <freeinternetlottery@atmcard.com>
September Winner!!!! "Michael William"<mwmatlaw@aol.com>
DID YOU ASK MR. NEWMAN LAZARUS TO COLLECT YOUR MONEY AS YOUR... "Reliable Payment Office"<test@drjohntaylor.com>
RE; RELATIVE OF LATE MR. EDWARD "PERSONAL ATTORNEY"<attorneypersonal@yahoo.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
Award Prize "Mrs. Jean Jing"<cibuman@gmail.com>
Good Day "China Truck" <cnhtcn@yahoo.cn>
SPECIAL LOAN OFFER "GLOBAL FINANCIAL AGENCY"<info@info.net>
OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK DRAFT "Debt Disbursement Center"<debtpayment@nig.govt.org>
RE; CONTACT THE FEDEX DELIVERY AGENT "MRS. ANITA PARKERS"<proffesorjamesscott02@gmail.com>
CONTACT UNIVERSAL COURIER COMPANY MANAGER!! "WILLIAM DUKE"<wiliana@swlog.com.sg>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<tools@fusion.clientes.imagegroup.ws>
WE CAN WORK TOGETHER "maria gamboa"<mariacristina01@rediffmail.com>
CONFIDENTIAL........ CALL (+447024093642) "padmore"<gpadmorebbb@gmail.com>
Payment Notification: "ICB" <drfelidavied2@gmail.com>
DEAL. "Mr. Samuel Morse"<samuelmorse@somtex630.com>
Winning Ref: UK/839030X2/14(Contact Fiduciary Agent) "UK NATIONAL LOTTERY" <winnings@uknationallottery.com>
Honeywell International INC - PART TIME JOB OPENING "Honeywell International INC"<admin@honeywellgroups.org>
REF: INVESTMENT ASSISTANCE mrspauline <mrspauline@rediffmail.com>
APPLY FOR YOUR LOAN TODAY !!! "Global Finance Company" <info@loanoffice.com>
Dearest in christ Jesus, "Mrs Stella Aka" <stellaaka@cantv.net>
I NEED OF HELP "MRS KATE SAVIMBI"<katesavimbi40055@hotmail.com>
APPLY FOR YOUR LOAN TODAY !!! "Global Finance Company" <info@contact.net>
Re: No response yet "My Response"<investment2001003@yahoo.com.mx>
Foreign Payment Due Process Unit "INFOS"<due1761@live.com>
BWW LUCKY WINNER CONGRATULATIONS "Lawson"<garrylawaonpromo2010@gmail.com>
YOUR URGENT REPLY IS NEEDED.................................... "Emmanuel Bentil Owusu"<info@ben.com>
Dear God's elect,work of God 70% for Charity" People in the ... Mrs Valerie Brown <mrsvalerie.brown@hotmail.com>
PROPOSAL/CONFIDENTIAL "Ming Yang"<chovancova@zsvin.cz>
Greetings and compliments. "Mr. Peter Wong Tung Shun" <peterwongtung@Shun.cn>
Greetings and compliments. "Mr Peter Wong Tung Shun" <info@wong.org>
Urgent Assitance "Waziri Wong"<wong.waziri1@msn.com>
RE "Mr. Emile"<meles2010@mail.com>
US$83.5M "Mr. George" <georgp@live.co.uk>
PART TIME JOB OFFER "MR. XIE WEN" <info@xiewen.cn>
From:Mrs. Jenah kloer, "Mrs. Jenah kloer" <javke11@zaw.att.ne.jp>
Our Ref: U.N/WBO/042SWISS/ 15/09/2010 (sent from abused email account)
How are you today from Lynda "lynda frank"<lyndaf2007@gmail.com>
Attn : My Dear..A nationality of your country who unfortunat... "Tom Williams"<info@info.org>
Facebook Lottery Winner "Facebook Lottery Team"<lottery@facebook.com>
RE.YOU HAVE TO CONTACT MR.SOLOMON SMITH NOW "Mrs. Hilda Martins"<hildamartins@yahoo.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
Kindly read my email carefully and get back to me "Mariam Abdullah"<mariamabdul@sify.com>
Have you Received Your Payment.? "James Ukaegbu"<patrick@healthbanks.com.tw>
EM-389-6373,FGN/P-073-92 Exxon Mobil Oil And Gas Company <parapatty@fastwebnet.it>
Attn: Globalcom Winner "GLOBAL TELECOMMUNICATION" <info@globalcom.ng>
REPLY URGENT. Bouba Jubril <boubajubril50@gmail.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
FROM IRAQ CONFIDENTIAL "white"<captalfredwhite2010@gmail.com>
Open Now - security issues "HSBC"<test@test.com>
BUSINESS PROPOSAL "ROBERT ANDERSON" <wwedhdd@att.net>
Attn: Sir/Madam, Message About Your Fund Payment Via Atm Vis... "UNITED NATION" <unmsg01@att.net>
From Dr Arthur A. Young.. "A. Young"<arthurayoung@gmail.com>
Greetings From: Mrs Edilyn Mercapo Padilla "Mrs Edilyn Mercapo Padilla" <ronburke@grupouni2.com>
REPLY FOR YOUR CLAIMS "=?UTF-8?Q?BMW=C2=AE_HQ_Germany_P?=lant" <info@bmwgroup.co.uk>
Contact Person Rev. John Jacob Ukwa "UNITED NATION'S"<info@admin.org>
Your Qualification numbers (N-222-6747,E-900-56) "GRANT FUND PAYOUT OFFICE"<info.royaldutchshellgrant@qatar.io>
{Mrs.Fatima Tariq} Business Partnership. "Fatima Tariq"<fatima-pro@hotmail.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edith.coleman@rediffmail.com>
From Mr. Ming Yang, mutual trust "ming"<project4ming1@yahoo.com.hk>
PARTNERSHIP INVITATION FROM MR ALFRED ZOLA Mr Fred <ttttttttthasajjjjjjjjjj@gmail.com>
REQUEST FOR YOUR URGENT REPLY. Mr Maxim Akif <mr.maximakif109@gmail.com>
GOOD NEWS FOR YOU !!! The Uk National Lottery <allantheresa@live.com>
Re:From Mrs Miami Al-Musallam Remain Blessed <mrsmiami106@sify.com>
HERZLICHEN GLUCKWUNSCH!!! euro million <mailto.euro@rediffmail.com>
My name is Mr. Emmanuel Tambo, the Son of Late Mr. Oliver Ta... emmanuel tambo <cddff@att.net>
From Miss Letricia Nduka. letricianduka <letricianduka@rediffmail.com>
Hello Li Wan Attorneys <henia.geras@neostrada.pl>
HSBC ATM CARD UPDATE "HSBC BANK LONDON" <bettyboop792@aol.com>
=?EUC-KR?B?waa48b74wL0=?= "momomo" <ibere2010@hanmail.net>
[SPAM 86.80] Attn ...........sir, "nicholas"<nicholassai38@gmail.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT "Mr. Ban Ki-Moon" <unitednationcompersation@gmail.com>
From:Mrs.Rashida Komelan. Komelan <rash_komelan@rediffmail.com>
MICROSOFT WINNING NOTIFICATION.... PROMO! "Microsoft Promotion Award Team" <zentecagen12@iname.com>
From Raphael Konan. Raphael Konan <raphaelkonan@yahoo.cn>
Please Can I Trust You? Mr. Quadri Lemmy <hostlem@everlemmy.com>
Charity "Mr. Adada"<admin@mail.rail-travel.com.tw>
Confirm Recent Notification .... UK NATIONAL LOTTERY HEADQUARTERS 2010 <info@nationwide-draw.co.cc>
URGENT INFOMATION. "ADNAN ISMAIL."<info.ae72@yahoo.com>
Work With Us!!! "Enrg Usman Musa" <usmanmusa01@gmail.com>
CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS Nash <msclaim@gmail.com>
Job Opportunity Mark Miller <markcommdr010@rocketmail.com>
hi jackson zuma <jackson_zuma4441@hotmail.com>
F.B.I ALERT ON YOUR FUNDS (CODE 111) "FEDERAL BUREAU OF INVESTIGATION"<www@cxbi.com>
144 entries -- last updated: 2010-09-16 17:42 UTC
Sender domains:
- 126.com (1)
- ada.gov.cn (1), admin.org (1), amicable.biz (2), aol.com (8), atmcard.com (1), att.net (7)
- batelco.com.bh (1), ben.com (1), bmwgroup.co.uk (2), boxonline.com.cn (1), btinternet.com (1)
- cantv.net (3), co.uk (1), contact.net (1), cxbi.com (1)
- drjohntaylor.com (1)
- everlemmy.com (1)
- facebook.com (1), fastwebnet.it (1), fullyearn.com.tw (1), funnbiz.co.kr (1), fusion.clientes.imagegroup.ws (1)
- gala.net (1), globalcom.ng (1), globomail.com (2), gmail.com (24), grupouni2.com (1)
- hanmail.net (1), healthbanks.com.tw (1), honeywellgroups.org (1), hotmail.com (4), hsbc-online.co.uk (1)
- iname.com (2), info.net (1), info.org (1)
- lee.com (1), live.co.uk (1), live.com (2), loanfirm.com (1), loanoffice.com (1)
- madrid.com (1), mail.com (1), mail.mn (1), mail.rail-travel.com.tw (1), ministryofinterior.com (1), msn.com (1), mynet.com (1)
- nationwide-draw.co.cc (1), neostrada.pl (1), nig.govt.org (1)
- ojincheke.com (1), onlinehome.de (1)
- poczta.onet.eu (1)
- qatar.io (1)
- rediffmail.com (7), rocketmail.com (1)
- shun.cn (1), sify.com (2), somtex630.com (1), sura.ru (1), swlog.com.sg (1)
- test.com (3)
- uknationallottery.com (1)
- virgilio.it (1)
- wong.org (1), workmail.co.za (1)
- xiewen.cn (1)
- yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (2), yahoo.com.mx (1), yahoo.es (1)
- zaw.att.ne.jp (1), zsvin.cz (1)
Anti-fraud resources:
