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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.
PLEASE HELP ME JOHN CASSIDY <john.cassidy27@btinternet.com>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
Hello "John Chan Jp"<johnchanjp@gmail.com>
Message from the attorney John Lee Wong Esq <janina.stefanowicz@neostrada.pl>
Project Mail (17-09-2010) !!! "Motor Electric Manufacturing Company Ltd"<test@hai169.com>
=?iso-8859-1?Q?Espero_su_comunicaci=F3n_urgente=2E?= "MR.GAMBO TIAO" <mrgambotiao777@gmail.com>
Hello "John Chan Jp"<newjean2000@aol.com>
United Nations Compensation UNITED NATIONS <tomaszbentkowski13_zachodniwbk@9.cn>
PROJECT DEAL. "Mr. Samuel Morse"<samuelmorse@somtex630.com>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "IMF"<info@live.com>
HELLO "IYA PATARKATSISHVILI"<iya@no.com>
US$83.5M "Mr. George" <georgp@live.co.uk>
Your craigslist account status needs to be confirmed! "craigslist.org"<noreply@craiglist.com>
CALL: +234-708-304-5364 MR FRANK FELDBRUEGGE!!! "REMMITANCE DEPT FOREIGN OPERATION"<info@remmittancedept.com>
Smith Goran Write "Goran Smith"<goransmith000@yahoo.com.hk>
STOP CONTACTING THOSE PEOPLE!!! "Mrs Elizabeth Rose Jones"<mrslizzyrosejoens@gmail.com>
PLEASE REPLY "maria gamboa"<mariacristina01@rediffmail.com>
Peace!!!Peace!!! "Esther Favour"<estherfavour@gmx.com>
Hello Dear, Mrs Jeniffer schumann <jennifer.schumann.uk@gmail.com>
Deceased client. "Mrs K McGowan" <info@aggs.org>
WESTERN UNIONXQUICK COLLECT "WESTERN UNION QUICK COLLECT"<customercare@westernunion.com>
BUSINESS OPPORTUNITY_URGENT "CHL" <chl@sacombank.com.vn>
=?utf-8?Q?DONACI=E0=B8=A3=E2=80=9CN_PARA_EL_TRABAJO_DEL_DIOS_?= Juana Johnson <johnson13@zaw.att.ne.jp>
From: Capt. Richard Benneth "UNITED NATIONS"<un@unitednations.org>
[SPAM 73.70] From Mr. David Fong "Mr. David Fong"<david.fong435672@rediffmail.com>
Salam Alikum, Ahmed Sule <diplomatcourier_company0020@yahoo.fr>
Greetings and God Bless You Mrs Grace Tapia <hyes2@zaw.att.ne.jp>
RE.YOU HAVE TO CONTACT MR.SOLOMON SMITH NOW "Mrs. Hilda Martins"<dafabec05@sbcglobal.net>
Good day "Obina Jude"<obinajude6543@yahoo.com.hk>
Did You Get My E-mail? mshawn_22@yahoo.com.hk
YOUR PACKAGE REGISTERED CODE NO XGT472. "Mrs.Jane Williams"<jane.williams044@yahoo.com.hk>
FINANCIAL INVESTMENT CALL ME 00229 97689290 FOR MORE INFO: "Budhan"<soussoj@ziggo.nl>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Re: Your Joint Partnership is Needed ASAP!!! "Fred Anderson" <informations1000@btinternet.com>
SCAM VICTIMS COMPENSATION FUND CLAIMS PAYMENT: URGENT. "Mr Williams Gary"<docshcm@golospreys.com>
(no subject) "MAC SMITH LOAN SERVICES" <info@loan.org>
APPROVED ON YOUR BEHALF ......... URGENT ............. ... "MR. HASSAN MOHAMMAD ALATTA"<farooqibnhabib@gmail.com>
ONE SMALL PLANET INTERNATIONAL (WORK AND STUDY ABROAD). "ONE SMALL PLANET INTERNATIONAL UNITED KINGDOM ."<onesmallplanet_jobs@mail2planet.com>
CONGRATULATIONS "Microsoft Promotion Award Team" <zentecltdagent@contractor.net>
GOOD NEWS, PLEASE READ AND REPLY "Barr. Sanusi Newton"<sanusi.newton@hotmail.com>
HERZLICHEN GLUCKWUNSCH "OFFIZIELLE GEWINNBENACHRITIGUNG"<herzlichengluckwunsch15@gmail.com>
Your email has won 985,950.00 Loteria Nacional <richard@fpsvic.com.au>
Dear Prospective Partner "Mr Anthony Watson"<anthonywtsn6@gmail.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "WXRPC Cayman Island"<henert52@aol.com>
Foreign Payment Due Process Unit "INFOS"<due1761@live.com>
CONTACT FEDEX EXPRESS FOR YOUR PACKAGE "Mr. Frank West"<martha@grupokuale.com.mx>
***BULK*** Your Email Informations - "Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
From: Miss Lorenda Tejan-Sie Miss Lorenda Tejan-Sie <akissigueuma@zaw.att.ne.jp>
HIGHLY BENEFICIAL BUSINESS PROPOSAL! <postmaster@thepius.info>
TOYOTA PRIZE AWARD NOTIFICATION!!! "*TOYOTA*"<admin@anytrans.cn>
BEQUEST "IMRE ZSOLDOS"<REDOS203@GMAIL.COM>
((DO NOT IGNORE)) "Ban Ki-Moon"<BanKi-Moon@un.org>
Lets Partner together "Hon. Peter Makanjuola" <harriethandjohn@yahoo.com>
MUTUAL BENEFIT AISHA KOFFI <info@infonet.com>
Contact FedEx Courier Service For Your Package "Mrs. Lisa Johnson"<lisajohnsn@gmail.com>
PAYMENT THROUGH REGULAR MAIL SERVICE: CONTACT INFO BELOW "MR ADE ERIC JONES" <info@admin.org>
From American soldier in Iraq "US Army Sgt. Eric Yonenson"<soldieronservice1@gmail.com>
private e-mail ( s_flockhart@w.cn ) "Sandy Flockhart"<s_flockhart@gmail.com>
HELLO MY GOOD FRIEND.... "MR.SOLOMON DYKE"<info@lee.com>
Greetings from Rita and Samuel Johnson <ritajohnson4i0@yahoo.co.jp>
Schedule Upgrade "WEBMAIL HELP DESK"<pd_lekir@ppanpk.gov.my>
Your email was selection by machine (TOPAZ) from a database "TOYOTA COMPANY CHINA`"<toyota@toyota.net>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<tools@fusion.clientes.imagegroup.ws>
ATTENTION PLAESE Sardar Mujahid <sardar_mujahid@sify.com>
VERY IMPORTANT!!{Read and Reply} "Mr.James Galon" <jamesgalon1@videobank.it>
Congratulations you are a winner today "UK Lottery Organization"<sea13982@rediffmail.com>
EXTREMELY URGENT/IMPORTANT "Dato' Sri Anifah Hj Aman" <teoseng1@att.net>
Job Opportunity "Mr. Mark Miller"<test@china-eternal.com>
Good Day !!! "Sinosteel Industry" <info@sinosteel.com>
OFID Grant/Donation Award "O.F.I.D" <hcoem@windstream.net>
OFID Grant/Donation Award "O.F.I.D" <hcoem@valornet.com>
FOLLOWING ANNOUNCEMENT OF YOUR WINNING "Mrs Tenika Armstead"<mrs.tenika@hotmail.com>
Your Fund Has Been Released "Mrs. Rita Jones"<postmaster@mgaweb.com>
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 "NNPC FINANCE DIRECTOR"<info@nnpc.org>
HSBC ATM CARD UPDATE "HSBC BANK LONDON" <bettyboop792@aol.com>
PLEASE CAN YOU HELP? "Jonathan"<jonaide@mail.com>
Hello "Richard"<test@speargrass.serveftp.net>
From. Miss Estelle Damila Estelle Damila <chestdame@yahoo.co.jp>
SAME NAME Chin Seng <jermir@neostrada.pl>
Re: Hello ... "Mr. James Azib"<opeterswin@sfr.fr>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
Hello Dear juliet kuti <juliet2010don@123mail.cl>
DIVINE CALL FROM MRS UKADI TOYO. ukadi toyo <ukadi_toyo2@rediffmail.com>
URGENT Henry Kings <henrykings14@aol.com>
Mr. Martens "Mr. Martens Sonia Garant" <mrmarng@kimo.com>
Urgent Assitance "Waziri Wong"<wong.waziri1@msn.com>
I don't want anything that will jeopardize my last wish. Mrs Valerie Brown <brown.mrsvalerie1@hotmail.com>
URGENT RESPOND NEEDED TONY UCHE <mr.stephenadams@rediffmail.com>
WESTERN UNION PAYMENT APPROVAL *181* "Western Union®"<wumtoffice@datafull.com>
Donation From Mrs Jennifer Edward. "Mrs Jennifer Edward. " <yahsd13@zaw.att.ne.jp>
RE:MY WILL "SHEIKH J MOHAMMED"<sheimohamed@hotmail.com>
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
X MAS LOAN OFER APPLY NOW... "johnsmithloancompany8000@googlemail.com" <info@info.com>
Re: Take My Advice, My Good Friend. "Engineer Timothy Brown" <mrtimothybrown5@yahoo.com.hk>
CONTACT DR GREGG MATTHEW FOR YOUR TRUNK BOX "Malvin Kelly"<malvinkelly@yahoo.com>
Hello Dear James Babson <searches@care2.com>
Congratulations on your winnings!!! =?UTF-8?Q?MICROSOFT_AWARD=C2=AEPROMOTION?= <sig@fastwebnet.it>
We Conclude Our Meeting Today That $10.5m should be pay to y... sanusi_lamido <info44m12@virgilio.it>
Your Compensation Funds "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
Hauptgewinn euro million <mailto.euro@rediffmail.com>
HELLO DO GET BACK TO ME "Fatima Fariq"<fatimafariq02@gmail.com>
Donation From Mrs Jennifer Edward. "Mrs Jennifer Edward. " <yahsd14@zaw.att.ne.jp>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain
<info@coca-cola.co.uk>
A Messenger From Sister Sukariyati "Mrs. Iga Mai Sukariyati" <halimh3@yahoo.com>
URGENT............. "Emmanuel Bentil Owusu"<info@ben.com>
Private business proposal, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
CONGRATULATIONS!!! SWEEPSTAKES ONLINE LOTTERY ORGANIZATION <sweepstakeslotto@mail.mn>
Prize award notification 2010 "PRIZE AWARD 2010"<ronburke@grupouni2.com>
#PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwe... "Mr. Ade Eric Jones" <info@admin.org>
Greetings in the name of our lord Jesus Mrs Victoria Abraham <yahsd14@zaw.att.ne.jp>
We Offer LOANS ranging from $5,000.00 Min. to $80,000,000, M... "JACK FINANCIAL INVESTMENT"<jackfinvestment@jackfinvestment.com>
Attention.... "Mrs. Currie Nice"<currienice@gmail.com>
TRUST "Rev:James Morgan" <cenetene@virgilio.it>
From: Mrs Dominga Eduardo "Mrs Dominga Eduardo"<domingamrseduardo@rocketmail.com>
THIS TRANSFER CAN BE EXECUTED PERFECTELY "VICTOR OGUNTA"<victorogunta2002@yahoo.cn>
Re: NOTIFICATION OF PAYMENT BY ATM MASTER CARD "CENTRAL BANK OF NIGERIA"<test@speargrass.serveftp.net>
Al Salamu Alaikum Advocate Abdullah Yousef Ahmed <abdullah-yousef777@att.net>
Qualification Numbers (CEF-080-2998-2996) "=?ISO-8859-1?Q?=C9glise_catholique_?=en France" <donationaid@cef.fr>
ALERT -- Job Available ! "David Allen Enterprise"<info@admin.org>
COMPENSATION "DR. COMOS BENSON"<postmaster@asia-info.net>
UNITED NATIONS COMPENSATION "UNITED NATIONS" <info@unc.org>
You Have Won!!Congratulation!! "YAHOOMSN LOTTERY" <info@ymsn.org>
READ AND REPLY!!! "Mr. William Parker" <mrwilliamparker7@sify.com>
Kindly read my email carefully and get back to me "Mariam Abdullah"<mariamabdul@sify.com>
=?UTF-8?Q?Finance_!!!!=E2=80=8F?= John Michael <lucafrattasio@fastwebnet.it>
Scam Victim..............(Contact Barrister Paul Jackson) "Mrs.Christine Turner"<info@admin.org>
AVAILABLE POSITION "Prof. Madya Dr. Rozainee Taib" <info@globalsources.com>
129 entries -- last updated: 2010-09-18 17:25 UTC
Sender domains:
- 123mail.cl (1)
- 9.cn (1)
- admin.org (4), aggs.org (1), anytrans.cn (1), aol.com (5), asia-info.net (1), att.net (3)
- ben.com (1), btinternet.com (2)
- care2.com (1), cef.fr (1), china-eternal.com (1), coca-cola.co.uk (1), contractor.net (1), craiglist.com (1)
- datafull.com (1)
- fastwebnet.it (2), fpsvic.com.au (1), fusion.clientes.imagegroup.ws (1)
- games.com (1), globalsources.com (1), gmail.com (13), gmx.com (1), golospreys.com (1), grupokuale.com.mx (1), grupouni2.com (1)
- hai169.com (1), hotmail.com (4), hsbc-online.co.uk (1)
- info.com (1), infonet.com (1)
- jackfinvestment.com (1)
- kimo.com (1)
- lee.com (1), live.co.uk (1), live.com (2), loan.org (1)
- mail.com (1), mail.mn (1), mail2planet.com (1), met.police.uk (1), mgaweb.com (1), msn.com (1)
- neostrada.pl (4), nnpc.org (1), no.com (1)
- ppanpk.gov.my (1)
- rediffmail.com (6), remmittancedept.com (1), rocketmail.com (1)
- sacombank.com.vn (1), sbcglobal.net (1), sfr.fr (1), sify.com (3), sinosteel.com (1), somtex630.com (1), speargrass.serveftp.net (2)
- thepius.info (1), toyota.net (1)
- un.org (1), unc.org (1), unitednations.org (1)
- valornet.com (1), videobank.it (1), virgilio.it (2)
- westernunion.com (1), windstream.net (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.com (3), yahoo.com.hk (5), yahoo.fr (1), ymsn.org (1)
- zaw.att.ne.jp (6), ziggo.nl (1)
Anti-fraud resources:
