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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.
Congratulations!! "Free Lotto UK"<freelottoukltd1@aol.com>
Please respond (Sherry) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
Mr Calvin Kobina. "Mr Calvin Kobina."<calvin@yahoo.com>
CONTACT UNIVERSAL COURIER COMPANY MANAGER!! "WILLIAM DUKE"<sales@jmss.com.sg>
(no subject) Mrs Tina Lisa <tinaloanfirm@gmail.com>
RE: MESSAGE FROM THE EMBASSY "FCMB PLC.®"<info@firstcitygroup.com>
Trustee Wanted "Mrs.Rosemary C King"<mrs.rosemaryking48@yahoo.com.hk>
From Mr Richard Allen "Richard Allen"<allengh@gmx.ch>
Confirm & Reply! "Mrs K McGowan" <info@aggs.org>
Hello My Dear Madam Mulic Kabore <madammulickabore@gmail.com>
PAYMENT PROCESSORS NEEDED!!! "Thomas Lee" <drolunsagung@att.net>
Can You Help Me? "Jmaes O.Ibori"<jamesibori007@mail2politician.com>
> CONFIDENTIAL BUSINESS FOR YOU AND ME !! "BANKER"<bankerbankers@yahoo.co.uk>
(no subject) "Mr. Dave Sayer" <info@pch.com>
Please Help. Mrs.Winny Obaseka <Wainny Obasaka@WainnyObasaka.org>
Dearest one, "helena4lambert@hanmail.net" <reasonwell2006@yahoo.fr>
Hello "Albar Zulkifly" <Yap@4u.com.gh>
hi Monica Edward <monica_mmmm14@yahoo.co.jp>
Intercepted Funds Release "Federal Bureau of Investigation" <teoseng1@att.net>
INVESTMENT. "Paul Mark"<mrpaullmarkk@hispavista.com>
check compensation reward "Mrs. Rose George"<rs.george91@gmail.com>
BE MY BUSINESS PARTNER "MRS KIMAEVA LIOUDMILA"<kimlioudsss@yahoo.co.jp>
(Dear God's elect,) sandraguessan <sandraguessan@rediffmail.com>
RE-OUTSTANDING PAYMENT..[YOUR URGENT RESPONSE IS NEEDED NOW} "MR.RUSSELL KAHN"<info@imf.org>
Congratulations !!! "toyota company" <toyotapromo@asia.com>
Scam Victims Compensation Payment Award ! =?iso-8859-1?Q?=22Obama's_Foundation=A9=22?= <info@obama.com>
(Dear God's elect,) sandraguessan <sandraguessan@hotmail.com>
Attn: "Mrs. Blessing Mensah" <blessmensah@gmail.com>
Hello Dear abibatu tazi <abibatutazi@hotmail.com>
BUSINESS OF MUTUAL BENEFIT "ATTORNEY FRED JACK ESQ" <fredjack2004@rediffmail.com>
COULD IT BE POSSIBLE YOU GOT MY MAIL PLEASE "Mr. Sintsov"<sintsovi@brain.com.pk>
NOTIFICATION OF REQUEST "WILLISAMS NELSON"<williamsnelson@centrum.cz>
$$ E-Millionaire Award 2010 $$ "Irene Collen"<irenecollen@emillionaire-intl.com>
Attention!!.. "Patrick Chan" <patrickchan@terengganu.gov.my>
Disbursed Remuneration "Ray Luiken"<admin@julylover.com>
Your Fund Release ROBERT WILLIAMS <r154261i@o2.pl>
Nuestra referencia: FGN/ATM/5598 "Senate commite on ATM card"<info@atmclaims.com>
PLEASE REPLY "maria gamboa"<mariacristina01@rediffmail.com>
HAVE YOU RECEIVED YOUR FUND? "Mr. Allen Robinson" <allenrobinson@y7mail.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
This is for your effort "Godwin Emefiele"<info@info.com>
why sudden silence? "Joe Houston"<bill.moore1@us.army.mil>
Awards Grant "United Nation"<tecnicos@fsnet.com.br>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
N/A "Vincent Cheng" <cheng@mail.com>
Urgent and confidential message from Mr,Hassan Buko Mr Hassan Buko <hassanbuko2010@yahoo.co.jp>
X2010 WORLD INTERNET PROGRAMSX "mariam jones"<mariam.j.@yahoo.com>
Re: "Mr. Emile"<meles23@mail.com>
You Have Won! "MICROSOFT EMAIL PROMO TEAM" <e-contact@microsoft.com>
PAYS OUT $864 MILLION "United Nations Compensation"<info@admin.org>
Good Day "Jeff Bryan"<info@lbc.com>
(no subject) emadi <emadi@mofa.gov.qa>
You Can't Get This Anywhere. "Thompson Riders Loan"<info@wcnet.org>
business proposal for you. "Mr.melton Adams" <mrmeltonadams@bullworlduk.com>
2ND NOTICE AGAIN- "James Patton"<clarr1rks@newbailey.com>
Your email has won 985,950.00 "Loteria Nacional"<info@loterianacional.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company" <azumaakito@luckymail.com>
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT. "Donald Morgan"<paulsmith3ca@globomail.com>
God bless you. ERIC LOWERY <stg.ericlowery@btinternet.com>
Our Ref: U.N/WBO/042SWISS/ 23/09/2010 "United Nations and World Bank"<webmaster@hyt-logistics.com>
Greetings: "FRED WILLIAMS"<fred@williams.org>
let Me Know.. "Mr Tai Lin"<papilonzi@orangehome.co.uk>
Job Opportunity. "Mr. Mark Miller"<test@china-eternal.com>
MICROSOFT COMPANY THE MICROSOFT COMPANY OFFICIAL =?iso-8859-1?Q?NOTIFICATION=AE_?= <info@msn.com>
Congratulations on your winnings!!! =?UTF-8?Q?MICROSOFT_AWARD=C2=AEPROMOTION?= <sara.nuzzi@fastwebnet.it>
VIEW THE ATTTACHED FILE AND GET BACK TO THIS OFFICE "Lt General Fidelis Dukur (Rtd),"<crocalim@aol.com>
ATTENTION NEEDED Law Office <tibaldi.andrea@fastwebnet.it>
2ND NOTICE AGAIN "James Patton"<jamespatw@hotmail.co.uk>
Over-due ATM Card payment "UNITED NATIONS OFFICE" <info@atm.org>
Reminder-Batch nr: SPYU6868, "Alliancenet.org"<claim.file00001@virgilio.it>
Compensation Draft "UNITED NATIONS" <info@unmail.org>
CONFIDENTIAL Kevin Brown <kamil.skrzypek@neostrada.pl>
Hamza and CO. Associates "Barister Hamza Otunba" <pascale.vial@noos.fr>
Can i trust you?? "Mrs Rose Kingsley"< kingsleyrose22@yahoo.com>
From Federal Bureau of Investigation "Federal Bureau of Investigation"<andrwcob@bellnet.ca>
Re: Your Joint Partnership is Needed ASAP!!! "Mr. Fred Anderson" <informations_10@btinternet.com>
HELLO "John Chan Jp"<arruti@alternex.com.br>
Awaiting your response "vincent cheng"<vchcheng73@w.cn>
Dear Friend, "MR.KENNETH HOWARD" <bryan.1448@yahoo.com>
GOD IS THE ULTIMATE GIVER! "Mrs Maria Johnson"<mariajohnson_1972@yahoo.co.jp>
Anniversary Verification Notice. Google =?iso-8859-1?b?SW5jb3BvcmF0aW9uc6k=?= <awards@google.com>
From: Capt. Richard Benneth "UNITED NATIONS"<un@unitednations.org>
hi "MYSTERY SHOPPER SERVICES"<waltersmith575@gmail.com>
Eco Bank Plc. "Mr.Edward Fofo" <web.web28@btinternet.com>
CAN YOU FINISH UP THIS CASH TRANSFER "Sgt. James Bruce Luck"<cricketgameuk6775@games.com>
RE: HELLO SIR/MADAM. "BARRISTER RICHARD WALKER"<richwalker03@globomail.com>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
CONTACT FedEx (sent from abused email account)
Job Opportunity. "Mr. Mark Miller" <markcommdr010@rocketmail.com>
2004 Asia Disaster. "Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
FROM MISS Linda Linda Ado <lindaaaado@yahoo.co.jp>
Charity "Mr. Adada"<albc@eircom.net>
Internet User Encouragement Promotions sgoots@access.k12.wv.us
THE BRITISH FINANCE MONITORING UNIT 202.119.32.136 "Peter Marriott"<contactinfo1964@gmail.com>
Kindly read my email carefully and get back to me "Mariam Abdullah"<mariamabdul@sify.com>
RE YOUR PAYMENT NOTIFICATION "Dr.Mrs Alexa Olivia."<jeff@btopenworld.com>
LETTER ! "Commercial Bank"<personnel@univ-batna.dz>
Urgent: Please Get Back To Me ASAP. " Endra Rassip Mohamed Ameer"<ermameer58@mail.mn>
PLEASE I NEED YOUR HELP, Samira <samirakone00@gmail.com>
(no subject) "aazhari.a@gmail.com" <aazhari.a@gmail.com>
FROM DR FRED AZU "Fred Azu"<drfredmgbalaotulu@yahoo.cn>
OFFICIAL PRIZE NOTIFICATION!!! "LIVE COCA-COLA OFFICIAL"<frewc@yahoo.com>
From Mr Joseph Kuma "Joseph Kuma." <josephkuma6@gmail.com>
REQUEST FOR YOUR URGENT REPLY. Mr Maxim Akif <mr.maximakif119@gmail.com>
THANKS FOR YOUR CONCERN "Miss.Vivian Nna" <vivian-nna@hotmail.com>
Once again stop contacting those people, "Mrs. Laura Susan Fredrick"<info@admin.com>
Contact Mr. Joseph Ubani For Your Atm Card "Mrs Suzy Blanker"<info@bassanonotizie.it>
STOP CONTACTING THEM.. "MR. JOHN JAMES FORNEY"<info@admin.org>
Congratulations! Congratulations!! Congratulations!!! "TOYOTA LOTTERY ORG."<toyota.cn.toyota@gmail.com>
PLEASE I NEED YOUR URGENT RESPONSE "Mrs. Rebecca Patrick" <mrs.rebeccapatrick001@voila.fr>
Can You Handle This? "BLAISE GAWU"<blaisegawu@sify.com>
Vermächtnis A M D < albrecht.freiamt@freenet.de, albrechtulf@aol.com, albrunne@gmx.de, alc38labalme@aol.com, alcoaster@aol.com, aldi17@gmx.de, aldise@gmx.de, ale.sch@aon.de, alefla@arcor.de, alenkab@gmx.de, alessa.wittmann@gmx.de, alessandra-k@gmx.de, alessandro.wild
ATTN "Patrick Diallo"<onrom@aol.com>
IMMEDIATE ATTENTION PLEASE. Diallo <ouad.diallo@gmail.com>
My Donation. "Mrs. Sandra Didier" <s01d_d_20062009@yahoo.co.jp>
CONTACT POSTAL DELIVERY OFFICE NOW!!! "Mr.Paul Smith" <dhg4342@peoplepc.com>
FundsTransfer Authorization "GT Bank"<gtb_connect@yahoo.com.au>
Dearest in the Lord, JENNIFER AMSA <jennifer.amsa01@btinternet.com>
urgent reply needed john wisdom <john_wisdom27@yahoo.com>
YOUR IMMEDIATELY REPLY NEEDED FOR THIS TRANSACTION MR ISSAC KARIM <mrissac.karim1@gmail.com>
FROM MR VINCENT ZANGO. vincent zango <vincent_zango1@live.ca>
121 entries -- last updated: 2010-09-24 15:58 UTC
Sender domains:
- 4u.com.gh (1)
- admin.com (1), admin.org (2), aggs.org (1), alternex.com.br (1), aol.com (3), asia.com (1), atm.org (1), atmclaims.com (1), att.net (3)
- bankofengland.co.uk (1), bassanonotizie.it (1), bellnet.ca (1), brain.com.pk (1), btinternet.com (4), btopenworld.com (1), bullworlduk.com (1)
- centrum.cz (1), china-eternal.com (1)
- eircom.net (1), emillionaire-intl.com (1)
- fastwebnet.it (2), firstcitygroup.com (1), fsnet.com.br (1)
- games.com (1), globomail.com (2), gmail.com (13), gmx.ch (1), google.com (1)
- hispavista.com (1), hotmail.co.uk (1), hotmail.com (3), hyt-logistics.com (1)
- imf.org (1), info.com (1)
- jmss.com.sg (1), julylover.com (1)
- lbc.com (1), live.ca (1), loterianacional.com (1), luckymail.com (1)
- mail.com (2), mail.mn (1), mail2politician.com (1), microsoft.com (1), mofa.gov.qa (1), msn.com (1)
- neostrada.pl (2), newbailey.com (1), noos.fr (1)
- o2.pl (1), obama.com (1), orangehome.co.uk (1)
- pch.com (1), peoplepc.com (1)
- rediffmail.com (3), rocketmail.com (1)
- sify.com (2)
- terengganu.gov.my (1)
- unitednations.org (1), univ-batna.dz (1), unmail.org (1), us.army.mil (1)
- virgilio.it (1), voila.fr (1)
- w.cn (1), wainnyobasaka.org (1), wcnet.org (1), williams.org (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (7), yahoo.com.au (1), yahoo.com.hk (2), yahoo.fr (1)
Anti-fraud resources:
