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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.
Greetings to you Margaret Campbell <margaretcampbellki@rediffmail.com>
F.B.I ALERT ON YOUR FUNDS (CODE 111) "FEDERAL BUREAU OF INVESTIGATION"<www@cxbi.com>
Private Investigators "Jim Radcliff"<user@telefonica.net>
In breif introduction. Rose kono <rose_kono@rediffmail.com>
(IYHF) CONFERENCE INVITATION Kaitlyn Morgan <infor2010mail@123mail.cl>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore" <test@codebluenurses.co.uk>
Finance !! "John Michael"<loaninsurance1@kkwl.ac.th>
I AWAIT YOUR RESPONSE. "DAVID THORBURN." <thorburndavid59@yahoo.co.uk>
Awaiting Your Urgent Response "Kimberly Bradly" <kimberly@info.com>
fund transfer Richard Rooney <richard_rooney@bullworlduk.com>
(no subject) phdit@spu.ac.th
products offer for sell mi abh <miabh63@yahoo.co.uk>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
LOAN OPPORTUNITY "James Finance" <mail@jfc.co.uk>
From:The Secretary Mr. Zuma Douglas "Mr. Zuma Douglas"<zudglas@gmail.com>
From Princess Jennifer Frances. "Princess J. Frances" <jennet_kamara1@yahoo.com>
SOUTHEAST ASIA NOTIFICATION "SOUTHEAST ASIA LOTTERY"<info@asian.net>
UPDATE "Oceanic Bank Plc"<customercare@oceanicbankplc.com>
Transfer to your account from Hamed Yaya. "MR HAMED YAYA"<hamedyaya8@yahoo.com>
cocoa beans/gold dust/diamond ready for sell Henry Wood <pusdarling@dephut.go.id>
PARTNERSHIP INVESTMENT. Reeve Portman <ree.portman@yahoo.com>
ATM Card Number:4278763100030014 "edward ben"<test@apex-cn.com>
You Won GBP1,250,000.00 Global Trust Congratulates You! Global Trust <gracehoward_globaltrust@mail.mn>
Dear God's elect,My last wish. Mrs Valerie Brown <brown_mrsvalerie1@hotmail.com>
Lucky Winner (sent from abused email account)
Your Reply Needed Michael Joseph <michyyh07@yahoo.com.hk>
Reminder "Mrs. Rita Atwood."<rita@yahoo.com>
(no subject) Abdul Razak Bin Ahmad <srinivas.murthy@fastwebnet.it>
OUR REF: NL/WW/9039/43119 "Lotto Netherlands" <drewspayne@aol.com>
Crude Oil Partnership "Engr. Frank Thabi"<frankthabi20@mynet.com>
Mrs. Elizabeth Chuma "Mrs. Elizabeth Chuma"<godheals.bests1@msn.com>
Attn:Urgent. (sent from abused email account)
***Mystery Shopper Wanted_____ss1 "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
Congratulation !!!!!!! You have won t1 "Don Williams"<ukaustralialotto@ualotto.com>
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<eric.elliot@italymail.com>
Affordable loan Kevin Finance Firm <agdeshpande@mth.vnit.ac.in>
Please Respond Asap. "Vincent Hong." <vincenthong2010@gmail.com>
Letter from Mr. Edwin Moore "Mr. Edwin Moore" <tim4tkey3@gmail.com>
100% LEGAL! "PATRICK K.W CHAN" <PATRICK100CHAN@YAHOO.COM.HK>
I contacted you independently after our investigation "Mr.Mark Peter." <backup@archives.sh.cn>
Dear Valued HSBC Customer - Important "Customer Check"<iblogon@hsbc-online.co.uk>
Please Read......security keeping code:(SCT/0433/F) "Mother Rita Ratnavale"<test@bjtljdx.com>
Contact my secretary "Mrs Faith Malu" <ffic13@att.net>
04/10/2010 "Google Inc."<Google@Google.co.uk>
I have a business proposal in the tune of $24,500,000.00 ehmej <ehmej@idm.net.lb>
US$83.5M "Mr. George" <georgp@live.co.uk>
My Dearest Friend, Faith Joseph <faith.josephi@rediffmail.com>
RE: HOW ARE YOU TODAY? HOPE FINE! "sinkayo"<sinkayo77@yahoo.co.jp>
I assumed you are in good health with your family. "Mr. Maajid Ghafur" <maajidghafur@gmail.com>
HELLO "BARR JONATHAN GRAY"<bgr@gmail.com>
PLEASE REPLY ME IMMEDIATELY. Mrs Mimi Philip <mimiphilip12@gmail.com>
Please respond (Meryl Lowe) "MERYL LOWE"<creview09@gmail.com>
FROM INTERNATIONAL MONETARY FUND ( I M F ) "DR. JOHN MIKE."<internationalmonetaryfund20203@w.cn>
Overdraft Application "HSBC Bank plc."<alert@hsbc-online.co.uk>
Expect your reply. "Mr. G. Truett Tate." <accountant2007@videobank.it>
from barr. david zuma David Zuma <davidzumaorg001@att.net>
FROM GEORGE WALTER "GEORGE WALTER"<george.walters100@yahoo.com>
CONTACT ME FOR MORE DETAILS "Gatchalian, Alfredo" <Gatchalian@pbworld.com>
Thank you for using Western Union! Westernunion Money Transfer <westerunionpro1@live.com>
(no subject) "BRITISH NATIONAL LOTTERY" <info@britishlotto.com>
Loan Services "Crawford international loan company" <info@loan.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<ellen@ptsansan.com>
Mrs Rachel Jamin RACHEL JAMIN <rachel.jamin1@btinternet.com>
(no subject) "Mr.Geoge Williams" <info@loan.com>
Greetings to you. "Miss Rose Kone." <r1111ose@yahoo.co.jp>
URGENT/CONFIDENTIAL PLEASE READ!!! "Sergeant John Hilger"<bens@nitnet.com.br>
Re:Dear Customer Please contact Western Union for your first... Customers care <okeyika005_offsure@yahoo.com>
From The Desk Of Dr. Austen Obigwe Union Bank "Dr. Austen Obigwe"<AUSTENOBIGWEIB@GMAIL.COM>
HI LORI LANCE <pioneerstudio@gci.net>
LOAN OFFER!!!! " Mrs.Ruthie Smith(RUTHIESMITH LOAN COMPANY)" <online676489@telkomsa.net>
COMPENSATION Engel <Engel@info.co.uk>
RE: APPROVAL AND PAYMENT AUTHORISATION FOR US$10.7 ON 'PAYME... "DR JOHN ADAMS"<onrom@aol.com>
Hi !!! "Mr.Andrew"<mr.andrewh@yahoo.com.hk>
Mystery Shopper Vacancy!!!!! "Brian Heather"<brianheather1@aol.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mr. Ade Eric Jones" <info@admin.org>
Dear respected one "Patrice Doudou"<patddddd121@live.com>
Mutual Funds Transfer "Ms. Renata Dominik"<dnikrenata@yandex.ru>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
Re: "Mr. Emile"<lesme1@mail.com>
Respond "Irene Nakande"<webmaster@dbs.com>
THANK FROM MRS AISHA AL-OBEID "mrs aisha al-obeid"<mrsaishaobeid@iraq.ir>
Dear Friend; Pls Reply Urgently "David James"<dj_messages@o2.pl>
Private Investigators "MARKET FORCE"<user@telefonica.net>
Scandinavian Proceeds "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlottint@gmail.com>
COMPESATION "Sgt David Hess"<sgtdavidhess@aol.com>
Did you get my message? (sent from abused email account)
How Do You Do??????? "Mr. Bobby Jones"<stevero@everestkc.net>
GOOD DAY / TREAT AS URGENT!! "DR. JOSEPH OHA" <drjoseph005@msn.com>
CALL THE DIPLOMAT @ +1 219 810-6811 NOW TO GIVE HIM DIRECTIO... "First Flight Courier Services"<ffcll@firstflight.net>
Please i expect your reply MABEL MERIT <joyosunde@gmail.com>
BUSINESS DEAL "info@info.com" <hieronim.woniak@neostrada.pl>
(no subject) PUBLISHERS CLEARING HOUSE <carlo.bigarella@fastwebnet.it>
FROM MR. MARK TUNDE "Mr. Mark Tunde"<mrmarktunde@hosanna.net>
Good day.. "John Douglas"<markjoe03@gmail.com>
AS REGARDS YOUR FUND "ISA ISA"<jr@jrrouse.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
ATM CARD Notification "Barrister James Allen" <info@atmcentre.com>
Reminder for Claim "2010 Online Email Prize Award"<alliancenetorg2010@live.com>
(no subject) "Barrister Paul Andrews" <info@people.com>
Our Ref: Business Proposal "Tomokazu Nori" <tomokazu45@gmail.com>
Our Ref: Business Proposal Tomokazu Nori <tomok@yahoo.com>
Guten Tag "Helmut Zullu"<soutfnb@aol.com>
Get Back to me Barr Raja Usman <silvana.pezzica@fastwebnet.it>
ATT:IMPORTANT MESSAGE+. "TONY CHAN"<robert@chaohung.com.tw>
Greeting From: Mr.Paul Wolfe. wolfe <officepin@videobank.it>
Re: Congratulations! Reference Number UK2010PR55. "2010 UK LOTTERY - Debra Atkinson"<winners@uklottery.org>
Donation From Mrs Ceilline Idrisa. ceilline milan <ceilline.milan@btinternet.com>
2004 Asia Disaster. "Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
P A Y M E N T: N O T I F I C A T I O N. DATE: 05-10-2010** "Rt Hon David Cameron MP"<info@atmuk.org>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
SECOND NOTICE. ! "DANIE WILLIAMS"<daniewilliams01@gmail.com>
Please this is for less privileged. "Mrs Prisca Ousmane."<prisca-ousmane4all@bol.com.br>
Your $500,000 Compensation Fund, see attached message for mo... "Mrs. Debra Price"<debra.price010@btinternet.com>
BE MY BUSINESS PARTNER "MRS KIMAEVA LIOUDMILA" <kimlioudsss@yahoo.co.jp>
**SPAM** PAYMENT APPROVED/PARTNERSHIP "DAVID JONES"<zubukwai@gmail.com>
IMMEDIATE RESOLUTION OF YOUR FUNDS PAYMENT "Richardson Williams"<thade@w.cn>
.u Doing Today....Your Unpaid-Funds Through ATM CARD. "Payment Representative Office"<christina@transystem.com.tw>
SECOND NOTICE ! "Daniel Williams"<daniewilliams01@gmail.com>
(no subject) "Alexanda Peter Miranda"<lohsiew.ch@gmail.com>
Urgent Notification! "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
GRANT FROM DI VITTORIO DI FOUNDATION TO HELP THE LESS PRIVIL... "DI VITTORIO FOUNDATION GRANT" <info@award.com>
THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<susanderrick@info.com>
Attn Winner!**(Action Required)**
Job Opportunity. "Mark Miller"<test@china-eternal.com>
YOUR HUMBLE ATTENTION NEEDED "Ukpevo Harry E." <ekherry@yahoo.com>
MINISTRY OF FOREIGN AFFAIRS GHANA !!! "MAJOR GENERAL KWAME" <daziz242@gmail.com>
hi Bruce Smith <bruceasmith@sify.com>
Re: From Malvin Nguyen "Mr. Malvin Nguyen"<vnb208@sify.com>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
ATTENTION DEAR. "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
Re : Contract Offer "Dr.Lloyd Robertson"<drlloydrobertson@yahoo.fr>
REQUEST FOR BUSINESS COOPERATION "Mark Ashley"<mark.ashley20@gmail.com>
JOB VACANY...{VIEW ATTACHMENT} "Honeywell International INC"<waltersmith575@gmail.com>
Dear in Christ. "Mrs. Rosemary William" <komah_joy@yahoo.fr>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore" <ellen@ptsansan.com>
[Spam] Account Termination Notice "HSBC"<test@test.com>
GOLD DEAL Faraddin Bin <saltuve@corpivensa.gob.ve>
From. Miss Estelle Damila Estelle Damila <chestdame@yahoo.co.jp>
HI "blessing" <blessing-4231@katamail.com>
URGENT ATTENTION NEEDED. "Chukwuemeka Nnamani"<cnnamania4@yahoo.com>
China Truck "CHINA TRUCK"<cnhtcct@yahoo.cn>
Dear Sir, Rose Winnie <rose.winnie00@yahoo.com>
Final Mail Notification: AWARD WINNING NOTICE "Euro Milllions International."<noreply@euromillions.eu>
ATT:IMPORTANT MESSAGE, "TONY CHAN"<sales@ymky.com>
NPL/602/DX511/21KJ "Dutch Program"<amster091@live.com>
URGENT REPLY Mussa_Ali <mussaali01@sify.com>
TRANSFER OF US$12.5M RICHARD DUBE <richarddube12@mail.com>
Attention Our Dear Customer, "goodluckAnderson."<w.uniontransf@w.cn>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS ..... "KELVIN K. GIDEON" <kelvinkerkular.godwin@gmail.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS ..... "ONLINE GAMING BOARD" <armen@uptheside.com>
PLEASE HELP ME Iam Director <iamdirector03@gmail.com>
HI "blessing" <blessing-3323@katamail.com>
Greeting Caledonia Investments plc <privatemc777@hotmail.com>
Notice: You Won! "Kate Nicholas (Associate Director,Head of Communications)"<katenicholas@wv-communications.org.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS ..... alatas alatas <alatas@qatar.net.qa>
please kindly read the attached message and contact our clai... LOTTERYAWARD <drobertpage01@gmail.com>
Hello Dear, Morine Lorna <morinelorna@gmail.com>
From The Manager Mr . Issac Ben Mr Issac Ben <mrissacbn@gmail.com>
account restriction verification Hsbc Internet Banking<coopertrem@terra.com.br>
Ref:GNP501/731KW "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
J0B-0PENING. "MARRI0TT H0TEL U.K"<VACANCY@APPLE.COM>
HOW CAN I TRUST YOU? "Dr.Malik Ali" <dr.malik_ali@one.co.il>
URGENT CONATCT WESTERN UNION MONEY TRANSFER "Mrs.Faith Godwin." <ronin.david@btinternet.com>
urgent please. Madam Aidata <madamaidata1@gmail.com>
POST-FIFA WORLD CUP-SOUTH AFRICA 2010 & BRAZIL 2014 Football Governing <mailtoangola@rediffmail.com>
Dear Friend. <je_tanoh19@yahoo.co.jp>
RE: Make Your Claim Now! "Euro Millones Award." <j.l.brush@att.net>
Inquiry!. "H P"<helenprkr7@gmail.com>
Loan "Bonahis Loan Firm" <info@loan.com>
Intercepted Transfer of $10.5Million "Mr. Thomas Adeniran"<office.imf111@googlemail.com>
170 entries -- last updated: 2010-10-05 18:21 UTC
Sender domains:
- 123mail.cl (1)
- admin.org (1), aol.com (5), apex-cn.com (1), apple.com (1), archives.sh.cn (1), asian.net (1), atmcentre.com (1), atmuk.org (1), att.net (5), award.com (1)
- bjtljdx.com (1), bol.com.br (1), britishlotto.com (1), btinternet.com (4), bullworlduk.com (1)
- chaohung.com.tw (1), china-eternal.com (1), codebluenurses.co.uk (1), corpivensa.gob.ve (1), cxbi.com (1)
- dbs.com (1), dephut.go.id (1)
- euromillions.eu (1), everestkc.net (1)
- fastwebnet.it (3), firstflight.net (1)
- gci.net (1), gmail.com (28), google.co.uk (1), googlemail.com (1)
- hosanna.net (1), hotmail.com (2), hsbc-online.co.uk (2)
- idm.net.lb (1), info.co.uk (1), info.com (2), iraq.ir (1), italymail.com (1)
- jfc.co.uk (1), jrrouse.com (1)
- katamail.com (2), kkwl.ac.th (1)
- live.co.uk (1), live.com (4), loan.com (3)
- mail.com (2), mail.mn (2), msn.com (2), mth.vnit.ac.in (1), mynet.com (1)
- neostrada.pl (2), nitnet.com.br (1)
- o2.pl (1), oceanicbankplc.com (1), one.co.il (1)
- pbworld.com (1), people.com (1), ptsansan.com (2)
- qatar.net.qa (1)
- reddot.com (1), rediffmail.com (4)
- sify.com (3)
- telefonica.net (2), telkomsa.net (1), terra.com.br (1), test.com (1), transystem.com.tw (1)
- ualotto.com (1), uklottery.org (1), uptheside.com (1)
- videobank.it (2)
- w.cn (3), wv-communications.org.com (1)
- yahoo.cn (1), yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (11), yahoo.com.hk (4), yahoo.fr (2), yandex.ru (1), ymky.com (1)
Anti-fraud resources:
