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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 show interest. "Lady Jessica Powell"<info@charity.com>
informacion. "Mrs. Anna Ragnor"<royaltrustbva@aol.com>
Attn: Pls from Overseas Credit Commission Collins Ali <collins_ali8000@yahoo.se>
RE: CHARITY,. "Adada"<adadaadada@yandex.ru>
Dear Funds Beneficiary =?utf-8?Q?MASTERCARD=C2=AE/VISA=C2=AE_International?= <agnescollins1@eircom.net>
HELLO "John Chan Jp"<arruti@alternex.com.br>
Your Winnings Ref No: STLI/772-5/7009 "Mrs. Freida Groot"<freidagroot@gmail.com>
HELLO "Barrister COLEMAN BRIGGS"<Home44@mail2world.com>
Your Email Addres Won AGFUND 2010 Promotion "infor"<8899744@seznam.cz>
USPS OFFICE AUTHORITY "USPS OFFICE AUTHORITY"<NOREPLY@USPS.ORG>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <erilo2@neostrada.pl>
Dear Sir or Madam, "Reverend John Robinson"<reverendjohnrobinson0@yahoo.com>
Dear Friend "DAVID WILLIAMS"<cedriccedric@att.net>
Thanks "Mr. Kofi Mensah" <kofimensah12008@gmail.com>
LEGAL OFFICE. "Dutch Program"<amster091@live.com>
BEQUEST "ABDUL RAHIM" <abdulrahim4ever@w.cn>
I HOPE TO HEAR FROM YOU SOON. "Dr Athur Lee"<athur.lee2009@gmail.com>
Anspruch Information!!! "Ana Marianm"<anamarian2017@yahoo.co.uk>
X2.5MILLION (RBFD) "JOHN M DALES"<mr.johnm.dales@gmail.com>
Business investment "Mr. Zhang Zhonghua"<zhangzhonghua53@hotmail.com>
I NEED YOUR MAXIMUM ATTENTION!! "DENNIS ZAC(Esq)" <hieronim.woniak@neostrada.pl>
From: Roland David K Goodluck Roland David <mr.tom_jack.jr2@msn.com>
From Mrs. Stella Mane, "mane" <m_mane@centrum.sk>
Hello. "Mr.Raymond Osbite"<richad0.42@gmail.com>
Dearest Friend DR JOHN RICHARD <john2000@cantv.net>
YOUR URGENT ATTENTION IS NEEDED. "PHILIP MARQUIS"<test@forwarders.co.ke>
Intercepted Transfer of $10.5Million "Mr. Thomas Adeniran"<office.imf111@googlemail.com>
=?gb2312?B?REVBUiBGUklFTkQ=?= "=?gb2312?B?zeLDsw==?=" <sam@nmgyj.com>
Re "OBAMA FOUNDATION/UNITED NATIONS" <info@payment.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edith.coleman@rediffmail.com>
ESKOM HOLDINGS LIMITED "JEFFREY MOLOKO" <1littlewood@att.net>
RE: CHARITY,. "Adada"<ibe.augusta@yahoo.it>
CENTRAL BANK OF THE UNITED KINGDOM "BANK OF ENGLAND"<test@dufour.be>
28 SEPTEMBER "JAMES ADAMSON"<coxen_coxenuk@yahoo.it>
=?iso-8859-1?Q?YOUR_E-MAIL_ADDRESS_HAS_WON_THE_HONDA_LOTTERY... HONDA COMPANY LONDON <chrisngoka080@gmail.com>
Compliment of the day,(FEDERAL INLAND SECURITY COMPANY) "Mr. Joy Christopher"<joyfiscal@aol.com>
Please Read.. "Walter Bean"<bw9701@rediffmail.com>
Hi "Peter Jones" <info@aaronacosta.com>
Donation From Mrs Ceilline Milan. "ceilline002@cantv.net" <ceilline002@cantv.net>
info::DEAD OR ALIVE "UNION BANK OF NIGERIA PLC"<infounionplc@sify.com>
REF: ENQUIRY LUCAS MASUTHA <lucas_masutha@live.co.za>
Certified Bank Draft "Mr. Oliver Norris"<photo@pristamedia.com>
28-09-2010 { READ & REPLY ASAP} "Chase Manhattan Corporation"<ticketing@fimawisata.co.id>
Re:Release/Transfer Notice of your Approved Funds (US$800,0... "United Bank For Africa"<rosni@pc.jaring.my>
MTCN: 457-909-4169 Frank William <www.union1972@sify.com>
Contact me, USD$17.540.000.00 Deal "Andrew Mensah"<andrew@mensah.com>
URGENT MONEY MATTERS PLEASE REPLY ASAP "Major Williams D Rogers"<willydesoldier@gmail.com>
Your assistance is needed "Mr John Harvey"<harveyjohn@phb.net>
My dearest in Christ. Sarah Robert <sara_robert@rediffmail.com>
(no subject) "LOAN MONEY MARKET INVESTMENT" <adenuga@yahoo.com>
I Need Your help Dear. Halibu Vivian <v.halibu@btinternet.com>
Microsoft 2010 Email Promo!!! MICROSOFT CO-OPERATIONS UK <przedszkole.sp@neostrada.pl>
Respond Needed "Ibrahim Mohammad Usman" <info@mail.com.my>
Apuestas del Estado "Sanchez Azul Belinda."<jconsultante@terra.es>
Congratulations GUINESS PROMOTION<megamillionpicknplay@luckymail.com>
Dearest in christ Jesus , Mrs Stella Aka <stellaaka@cantv.net>
From Mrs. Cecilia David Kapo, "Mrs Cecilia David Kapo" <cecilia_kapo2@cantv.net>
World Bank Payment Advice "Dr. James Bright"<chiefaccount@gala.net>
Disbursed Remuneration "Ray Luiken"<service@rotel.com>
Lets Work This out...Greetings "Dr. Cheng L Cho." <cholee200@yahoo.com.cn>
info "Admin"<contact@agent.com>
Most holy greetings from Mrs Agatha Adams Mrs Agatha Adams <agatha.adams2001@yahoo.co.in>
BUSINESS OFFER FOR YOU REPLY URGENTLY "Mr. Atedo Peterside"<atedo@stanbic.com>
Article from The Hindu: Sent to you by RICHMOND thehindu@web1.hinduonnet.com
ATTENTION:BENEFICIARY (sent from abused email account)
GUANGZHOU ASIAN GAME 2010 PROMO "Mrs. Suzane Lang"<guangzhouasiagam2010@yahoo.cn>
Nice To Meet You. doris ukwa <dorisbaby@att.net>
Confidential/Trust "Jean Paul Garang"<jean341@live.com>
APPLY FOR YOUR GUARANTEED LOANS "MONEY TO LEND" <lvaldes@caschile.cl>
Your email has won 985,950.00 "Loteria Nacional"<info@loterianacional.com>
PROPOSAL FOR PRIVATE BUSINESS PARTNERSHIP "Dennis Lockhart" <bibliomonde@noos.fr>
GROUP EXECUTIVE DIRECTOR FOREIGN & DOMESTIC OPERATIONS "Dr.Adnan Ismail."<adnandrismail@dubai.com>
Confidence/Trust "Jean Paul Garang"<cetrecan@epagri.sc.gov.br>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL "{GPS} (Global Postal Service)"<info@admin.org>
Capital for Business Expansion "DPM FINANCE GROUP"<matricefinanceuk@aim.com>
Contact Cambell Company for your package with this code (PS-... "Mrs. Sandra Michael"<john@yahoo.com>
Dear Friend,PLEASE DO ACCEPT THIS WITH GOOD FATE.GOOD LUCK. "DR. LARRY SMITH" <secretary_johnsonrichard@live.com>
Your earliest response will be appreciated. "WILLIAM L.W. CHEUNG"<cheungwilliam@fastwebmail.it>
GREAT NEWS!!!!! "Mrs. Baek Young"<david.berm8an@live.nl>
KINDLY REPLY "Song Lile"<songli222@mynet.com>
FROM CHARLES "Mr Charles"<lel0101@live.fr>
LETTER ///2010 (090238) "From: Ms. Margaret Beckett (Esq.)"<admin@cheeda.com.cn>
Hola, leer mi mensaje y responder "Ms. Rose Ayoh" <ayoh275@maktoob.com>
PLEASE REPLY URGENTLY Yahoo! <info@yahoo.co.uk>
Re: confidential "Mr. James Azib" <chang_james@163.com>
YOUR PAYMENT IS READY "MONEY"<bilgi@garanti.com.tr>
Mystery Shopper Wanted____Time 007 p "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
BUSINESS RELATIONSHIP "Phillip Campbell"<phillipcampbell22@hotmail.com>
Please respond soon! "Lady Amanda Williams" <Williams@fdx.ro>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
URGENT REPLY FROM:Mr. Paul Swan Mr Paul Swan <ptt234stt02@yahoo.com>
ATTENTION BENEFICAIRY................IS VERY URGENT............ "MR DAVID MIKE BENSON"<mail@tpg.com.au>
The Delivery man has arrived! William Addo <dr.william09@yahoo.com>
THE MICROSOFT COMPANY. THE MICROSOFT COMPANY OFFICIAL =?iso-8859-1?Q?NOTIFICATION=AE?= <info@msn.com>
SECOND NOTICE. ! "DANIE WILLIAMS"<daniewilliams01@gmail.com>
Federal Bureau of Investigation/Metropolitan Police (Scotlan... "ROBERT S MUELLER"<test@chiameei.com.tw>
PRIVATE "ROYAL DUTCH SHELL"<cetrecan@epagri.sc.gov.br>
=?iso-8859-1?Q?Hola=2C_Mi_Querido_Uno_en_el_Se=F1or=2C?= ukadi toyo <ukadi_toyo2@rediffmail.com>
Congratulations!!!14 "Mrs. Akira Itsuki"<organizationylottery@yahoo.com.hk>
ATTENTION PLAESE Sardar Mujahid <sardar_mujahid@sify.com>
RE: "MORRIS DAVE"<admin@Sunflower.local>
Compensation "Mr Mark Watson." <revjones1@live.co.uk>
I AWAIT YOUR ACCEPTANCE LATER "MOORE"<mr.andrewmoore@gmail.com>
GOOD DAY YOUR REPLY IS HIGHLY NEEDED Mr David Wilson <jan.jurek2@neostrada.pl>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
Test Questions & Answers "MERCEDES BENZ"<mercedes@pacific.net.sg>
Good Day "Mrs. Doris Wang"<cibuman@gmail.com>
Business Proposal! "Stanley Rudolph" <stanleyrudolph@iname.com>
Please re-confirm the following "KEN MURPHY"<dipbdunk@yahoo.co.jp>
Fedex Courier Services "FedEx Courier Services"<fedexnigeria.01@hotmail.com>
Contact Barrister Richard Derek (SAN) A.S.A.P "Mrs. Joleen Moore"<www@sxwater.gov.cn>
Help stop cyber crime. "Mr Maga Mugu"<info@thebike.com>
DID YOU MAKE ANY AUTHORIZATION???? "POST FINANCE BANK PLC, LONDON UK" <pfblondon@post.com>
LETTER OF ASSISTANCE "lizajames@cantv.net" <lizajames@cantv.net>
Fedex Courier Services "FedEx Courier Services"<contact@fedex.com>
New Development for your Payment "U.S. High Commission" <test@northone.ca>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
Greetings to you. "Mrs. Jessica Meyer."<mrsjessica_m@live.com>
Federal Bureau of Investigation, "Steven M. Dean"<fbnefcctransactioneee22@gmail.com>
=?iso-8859-1?Q?You_Won_GB=A31=2C250=2C000=2E00_Global_Trust_... Global Trust <gracehoward_globaltrust2010@mail.mn>
congratulation "TOYOTA INTERNATIONAL AWARDS"<galadmercy@yahoo.com>
Good day to you "Rev Michael Larry"<michaellarry01@yahoo.com>
FROM IRAQ CONFIDENTIAL "white" <alfredwhite2009@gmail.com>
Assalamn aleikum, nkosazana <nkosazana_ml_2000@yahoo.cn>
FUNDS ON YOUR NAME "ARDISON BROOKE"<abrooke_chamber@lawyer.com>
Assurance Needed From You "Annabella Estes" <anbella17estes@gmail.com>
YOUR PAYMENY NOTICE VIA ATM CREDIT CARD "DIRECTOR INTERNATIONAL CREDIT DEPARTMENT"<matsak@itkm.ru>
Dear Friend, "HK"<edson@epagri.sc.gov.br>
Blessed The Hand That Giveth "Mrs .Patricia Wagner"<cetrecan@epagri.sc.gov.br>
(no subject) "Mr,John Berry Loan Offer Apply Now For More Info" <info@gmail.com>
PRIORITY: VERY URGENT "Mrs. Carol Croff"<coopertrem@terra.com.br>
Bank Draft {$500,000.00} USD "Mrs. Julian Becks"<fernando@fernandoataide.com.br>
COMPENSATION FOR SCAMMED VICTIMS (sent from abused email account)
Shantan Kamara Shantan Kamara <shantankamara1@hotmail.fr>
Federal Bureau of Investigation, "Steven M. Dean" <fbnefcctransactioneee22@gmail.com>
ATM PAYMENT CENTER ZENITH BANK. "Francisco Savio Goncalves Feitosa" <francisco@bn1.barreirasnet.com.br>
US AMBASSADOR TO NIGERIA "U.S. Ambassador to Nigeria"<ambassador_robinsanders@w.cn>
From Mrs.Dora Nkem Akunyili. "Mrs.Dora Nkem Akunyili" <msshunda26@sbcglobal.net>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
Greetings Dear "World Foundation" <multi-milliongrps@worldfoundation.org>
I am waiting to hear fro you urgently please. Aisha Mohamed <2010_a@w.cn>
From lovina novel LOVINA NOVEL <lovina_novel3@btinternet.com>
AS REGARDS YOUR FUND "ISA ISA"<jr@jrrouse.com>
From Dr Arthur A. Young.. "Young"<arthurayoung200@gmail.com>
Notification "Claims Department"<info@refunds.com>
a new document has arrived Halifax Paper-free Service<coopertrem@terra.com.br>
UNITED NATIONS/WORLD BANK COMPENSATION UNIT. "United Nations"<test@sunrisechina.com.cn>
From Lt. General Peter Olu "NATIONAL SECURITY ADVISER" <a234z@mail.mn>
149 entries -- last updated: 2010-09-29 20:44 UTC
Sender domains:
- 163.com (1)
- aaronacosta.com (1), admin.org (1), agent.com (1), aim.com (1), alternex.com.br (1), aol.com (2), att.net (4)
- bankofengland.co.uk (1), bn1.barreirasnet.com.br (1), btinternet.com (2)
- cantv.net (5), caschile.cl (1), centrum.sk (1), charity.com (1), cheeda.com.cn (1), chiameei.com.tw (1)
- dubai.com (1), dufour.be (1)
- eircom.net (1), epagri.sc.gov.br (4)
- fastwebmail.it (1), fdx.ro (1), fedex.com (1), fernandoataide.com.br (1), fimawisata.co.id (1), forwarders.co.ke (1)
- gala.net (1), garanti.com.tr (1), gmail.com (16), googlemail.com (1)
- hotmail.com (3), hotmail.fr (1)
- iname.com (1), itkm.ru (1)
- jrrouse.com (1)
- lawyer.com (1), live.co.uk (1), live.co.za (1), live.com (4), live.fr (1), live.nl (1), loterianacional.com (1), luckymail.com (1)
- mail.com.my (1), mail.mn (2), mail2world.com (1), mailzfbz.shcm.gov.cn (1), maktoob.com (1), mensah.com (1), msn.com (2), mynet.com (1)
- neostrada.pl (5), nmgyj.com (1), noos.fr (1), northone.ca (1)
- pacific.net.sg (1), payment.com (1), pc.jaring.my (1), phb.net (1), post.com (1), pristamedia.com (1)
- rediffmail.com (4), refunds.com (1), rotel.com (1)
- sbcglobal.net (1), seznam.cz (1), sify.com (3), stanbic.com (1), sunflower.local (1), sunrisechina.com.cn (1), sxwater.gov.cn (1)
- terra.com.br (2), terra.es (1), thebike.com (1), tpg.com.au (1)
- unitednations.org (1), usps.org (1)
- w.cn (3), worldfoundation.org (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (7), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.it (2), yahoo.se (1), yandex.ru (1)
Anti-fraud resources:
