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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.
Confidence/Trust "Jean Paul Garang"<cetrecan@epagri.sc.gov.br>
PRIVATE "ROYAL DUTCH SHELL"<cetrecan@epagri.sc.gov.br>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
From Lulang " test3@tcl.com"<test3@tcl.com>
Contact Western Union Agent Western Union <dhg4342@peoplepc.com>
Dear Friend "Mdm Zhu" <yanlaiz598@gmail.com>
Congratulations "E-Global Lottery Offices"<mrsnancy.green@E-GlobalLottery.com>
I NEED YOUR CO-OPERATION. "Mr.AL-Mursalat" <bk.1003@sify.com>
MY PROPOSAL "Mr Isaias Cayabyab" <mrisaiascayabyab@live.com>
Microsoft 2010 Email Promo!!! MICROSOFT CO-OPERATIONS UK <przedszkole.sp@neostrada.pl>
From Dr Arthur A. Young.. "Young"<arthurayoung@gmail.com>
Dear respectful One Miss Mary Kaiou <mary_1kaiou@yahoo.fr>
Your Email Addres Won AGFUND 2010 Promotion "infor"<8899744@seznam.cz>
From Christian Duke_ "Christian Duke"<rogn1@laposte.net>
Scandinavian Intro "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlottint@gmail.com>
Re: "Mr. Emile"<eles29@me.com>
Congratulations you are a winner today "UK National Lottery"<sea13982@rediffmail.com>
MTCN: 457-909-4169 Frank William <www.union1972@sify.com>
letter from Khan "Ahmed Khan"<shrublands7@vodacom.co.uk>
MOTHER IN CHRIST "Mrs Debbie Freeman"<mrsdebbie@missionary.org>
CONTACT DR ERIC FOR YOUR PAYMENT OF $850,000.00 "suzi" <terry_hedges@yahoo.com>
Confidential/Trust "Jean Paul Garang"<jean341@live.com>
LEGAL OFFICE. "Dutch Program"<amster091@live.com>
Hello Beloved Cynthia Justin Yak <cynthiajustin01@gmail.com>
Re : Classified Details "David Bond" <cb.solicitors@fastwebmail.it>
Hello Martin Lang <mart1@yahoo.com>
Lets work together "Robert Taylor"<Taylor.Robert@mymeteor.ie>
GOOD DAY YOUR REPLY IS HIGHLY NEEDED "Mr David Wilson"<jan.jurek2@neostrada.pl>
Attnention "mrs mary johnson"<mrsmaryjohnson1987@gmail.com>
¡¡¡FELICIDADES!!! CONGRATULATIONS!!! 190,400.00 "EURO SUPPORT"<rcbespana@terra.es>
BANK TRANSFER INFORMATION Foreign Operations Dept <smith_telexdept@live.co.za>
Dear Beloved Bianca Denis <biancadenis@rediffmail.com>
a new document has arrived Halifax Paper-free Service<coopertrem@terra.com.br>
From mary cudjoe mary alinajose <mary_alinajose@btinternet.com>
FROM THE DESK OF MR.Rahim Ahmmed rahim <mr.rahim.ahmmed0@gmail.com>
Loteria Nacional Sanchez Azul Belinda <jconsultante@terra.es>
I NEED YOUR URGENT ASSISTANCE! Yusuf Amodu <yusufamod08@gmail.com>
New Development for your Payment "U.S. High Commission"<test@northone.ca>
SECOND NOTICE. ! "DANIE WILLIAMS"<daniewilliams01@gmail.com>
CONGRATULATIONS!!! "LOTTO.NL"<atlanticnl@aol.com>
Assalamu Alaikum Mrs peace <mypivbox2@zaw.att.ne.jp>
UNITED NATIONS DELIVERY NOTIFICATION "MRS DONA KINGS"<donaking_love@sbcglobal.net>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
[SPAM] PLEASE REPLY "Song Lile"<songli222@mynet.com>
TEL:+34 634 104 352 "Mrs. Johanne brunet"<0_78899sgl@iol.pt>
I am Diplomat Kevin Good, Get Back To Me As soon as possible. "Diplomat Kevin Good"<test@fjetc.com>
Cmpensation For Your failed Funds Transer. Code 135 "United Nations"<test@its.cn>
Yours Faithfully ROBERT WILLIAMS <r154261i@o2.pl>
Your Services Is Urgently Needed By Our Client "Clair & Jeo Law Firm"<centralmarketpoint@gmail.com>
INSTRUCTION FROM BARCLAYS BANK. "Zenith Bank Plc"<info@admin.org>
FROM MISS IVYROSE Ivyrose one Kobena <ivyrose.k@maillingplus.com>
From: Fulbert Djourou, Please I Wait For Your Urgent Reply, "fulbert2010@cantv.net" <fulbert2010@cantv.net>
International Resolution On Unpaid Fund Payment (FILE CODE -... "HM Treasury United Kingdom"<hmtreasury.gov@co.uk>
RE: INVESTMENT CAPITAL INQUIRY! "Mrs. Ruth Morillo"<ruthmurrino@yahoo.com>
PAYMENT THROUGH REGULAR MAIL SERVICE: CONTACT INFO BELOW "MR ADE ERIC JONES"<master@precese.cn>
I need your help to transfer Usd $6.5 Million Dollars from
... "Dr.Herman Kuasi" <herwmann@1000000jf.com>
From: Mrs. Rebecca Garang "mrs.rebecca@cantv.net" <mrs.rebecca@cantv.net>
Congratulations You Won "Notice"<info@microsoft.org>
Certified Bank Draft "Mr. Oliver Norris"<photo@pristamedia.com>
BUSINESS SUGGESTION FRON HONG-KONG "Ming Yang"<mingyang27@yahoo.com>
From Lt. General Peter Olu "NATIONAL SECURITY ADVISER" <swiftcard@live.ca>
From Mr. David Fong "Mr. David Fong"<david.fong435672@rediffmail.com>
Bussiness Overture.. "Mr.Ming Yang" <gulcin.ozsoy@rec.org.tr>
Dear Friend Miss Linda Ruci <miss.linda.ruci@gmail.com>
***BULK*** SCAM VICTIMS "Dr. John Fisher"<john@haacht.com>
Please this is for less privileged. "Mrs Prisca Ousmane."<pboxq@zaw.att.ne.jp>
I need your urgent reply "Mr John Harvey"<harveyjohn@phb.net>
Congratulations you are a winner today "UK National Lottery"<webmaster@hi-tech.org.cn>
PLEASE REPLY "maria gamboa"<mariacristina01@rediffmail.com>
ATM PAYMENT NOTIFICATION "SAGNA EMILE"<balarabe@mail.mn>
Please read "vonema teke"<vonemateke19@yahoo.com.br>
Are you facing any financial difficulties? "GT LOAN"<alan@communigate.com>
CONFIRM WITH US THE RECEIPT OF THIS MESSAGE!! "Economic And Financial Crime Commission" <nigefcc2@verizon.net>
Federal Bureau of Investigation (FBI)/Anti-Terrorist And Mon... "FEDERAL BUREAU OF INVESTIGATION"<test@megaplastics.cn>
Mrs. Elizabeth Chuma "Mrs. Elizabeth Chuma"<office@orgstar.com>
FROM: FRANK MARTIN R "FRANK MARTIN" <frank_martin1001@yahoo.cn>
Your Payment "NZ Lotto" <ccmv12@buybaysave.com>
ATM PAYMENT NOTIFICATION "SAGNA EMILE"<balarabe@mail.com>
Trust "JP Morgan Chase Bank." <optiuyrfff333@virgilio.it>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <erilo2@neostrada.pl>
God Bless You "Craig Hilton"<sgthilger002>
please show interest. "Lady Jessica Powell"<info@charity.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
(no subject)
NOTIFICATION OF REQUEST "WILLISAMS NELSON"<williamsnelson@centrum.cz>
From Lt. General Peter Olu "NATIONAL SECURITY ADVISER" <a234z@mail.mn>
Good news for you "Lucky Robert" <midasinsurance@4u.com.gh>
RANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS. "MRS. FARIDA WAZIRI"<victoria@wo.com.cn>
I HOPE TO HEAR FROM YOU SOON. "Dr Athur Lee"<athur.lee2009@gmail.com>
Hello Dear juliet kuti <juliet2010don@123mail.cl>
PLEASE READ CAREFULLY AND REPLY URGENTLY! "Sgt. James McWood"<test@test.com>
CONTACT UNITED PARCEL SERVICE (UPS) DELIVERY COMPANY// "Dr.Tony Moore" <budhiraja62@yahoo.com>
With Our Sincere Request "Ahmad Shakombo"<ahmadshak33@gmail.com>
Capital for Business Expansion "DPM FINANCE GROUP"<matricefinanceltd@aim.com>
Dear Sir/ Madam, Joshua Ubaka <joshuaub9@yahoo.com.mx>
I am Diplomat Kevin Good, Get Back To Me As soon as possible. "Diplomat Kevin Good"<kevin@diplomatdelivery.com>
Investment Proposal...............!! Solomon Zuma <dembo18@ig.com.br>
FREE LOTTERY COMPANY...................CATEGORY "A" DRAW WIN... "FREE LOTTERY COMPANY" <info@freelottery.com>
Confirm & Reply !! "Mrs K McGowan" <info@aggs.org>
HELLO DEAR FRIEND "Mr.Fred Idris" <jamil@sgl.shantagroup.com>
FROM MR.NELSON TO YOUR ATTENTION "Mr.Nelson Cyril \(nelson_cyril2005@yahoo.co.uk\)" <pikin_okereke@yahoo.com>
Pocket Ace No: 12-15-19-27-39/MOP/09 "Microsoft Award UK" <wa.3@att.net>
FROM STANLEY AND LINDA TABOH. Stanley Taboh <stanleytaboh22@centrum.cz>
Dear Good Friend in Christ Jesus. joanath habuk <joanath_h11@rediffmail.com>
ASSISTANCE "URGENT"<morrismartins01@gmail.com>
FBI ALERT:- YOUR WINNING LOTTO "FBI Headquarters In Washington, D.C."<robertmueller@fbi.gov>
CONTACT FEDEX EXPRESS DELIVERY FOR YOUR PACKAGE..CALL THEM +... "Mrs. Marriam Jones"<info@lee.com>
Greetings Important Person "Al Hadi" <nationalbankdubai5@att.net>
In breif introduction. Rose kono <rose_kono@rediffmail.com>
RE: CHARITY,. "Adada"<sales@expressforklifts.co.uk>
I HOPE TO HEAR FROM YOU SOON. "Dr Athur Lee"<athur.lee77@gmail.com>
Refinancing "Katherina Denijs"<info@mail.com>
FUND TRANSFER!!! "HOMELAND SECURITY"<homelandsec1@gmail.com>
From Mrs. Sandra Nanah "Mrs. Sandra Nanah"<snanah1@sapo.pt>
CONTACT DR ERIC FOR YOUR PAYMENT OF $850,000.00 "Susana Lennar." <terry_hedges@yahoo.com>
Ref: ABY/NRI-ACCT/7878256589/04. Jerry Howard <uscomandercook@yahoo.com>
BUSINESS PROPOSAL "MR. JACK SO"<sojack13@yahoo.com.hk>
FROM MR. PETER EGO LUCKY MURPHY. "PETER EGO LUCKY MURPHY"<petermurphy@post.com>
Miss Amla Teppe. Miss Amla Teppe <amlateppe001@yahoo.co.jp>
Business Proposal, "Mr Ming Yang"<mingyang009@live.co.uk>
God guide you "Vinicius Rincon"<virincon@web2mail.com>
TRANSFER OF US$12.5M RICHARD DUBE <richarddube11@rediffmail.com>
dear friend reply me Mr Zaky Mustafa <mr_zaky_mustafa1@w.cn>
YOUR PACKAGE REGISTERED CODE NO XGT472. "Mrs.Jane Williams" <jane.williams044@yahoo.com.hk>
URGENT RESPONSE NEEDED "Addey Femola"<femolar@un.org>
127 entries -- last updated: 2010-09-30 17:35 UTC
Sender domains:
- 1000000jf.com (1), 123mail.cl (1)
- 4u.com.gh (1)
- admin.org (1), aggs.org (1), aim.com (1), aol.com (1), att.net (3)
- btinternet.com (1), buybaysave.com (1)
- cantv.net (2), centrum.cz (2), charity.com (1), co.uk (1), communigate.com (1)
- diplomatdelivery.com (1)
- e-globallottery.com (1), epagri.sc.gov.br (2), expressforklifts.co.uk (1)
- fastwebmail.it (1), fbi.gov (1), fjetc.com (1), freelottery.com (1)
- gmail.com (15)
- haacht.com (1), hi-tech.org.cn (1), hsbc-online.co.uk (1)
- ig.com.br (1), iol.pt (1), its.cn (1)
- laposte.net (1), lee.com (1), live.ca (1), live.co.uk (1), live.co.za (1), live.com (3)
- mail.com (2), mail.mn (2), maillingplus.com (1), mailzfbz.shcm.gov.cn (1), me.com (1), megaplastics.cn (1), microsoft.org (1), missionary.org (1), mymeteor.ie (1), mynet.com (1)
- neostrada.pl (3), northone.ca (1)
- o2.pl (1), orgstar.com (1)
- peoplepc.com (1), phb.net (1), post.com (1), precese.cn (1), pristamedia.com (1)
- rec.org.tr (1), rediffmail.com (7)
- sapo.pt (1), sbcglobal.net (1), seznam.cz (1), sgl.shantagroup.com (1), sify.com (2)
- tcl.com (1), terra.com.br (1), terra.es (2), test.com (1)
- un.org (1), unitednations.org (1)
- verizon.net (1), virgilio.it (1), vodacom.co.uk (1)
- w.cn (1), web2mail.com (1), wo.com.cn (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (8), yahoo.com.br (1), yahoo.com.hk (2), yahoo.com.mx (1), yahoo.fr (1)
- zaw.att.ne.jp (2)
Anti-fraud resources:
