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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.
DEAR FUND BENEFICIARY FROM AFRICAN DEVELOPMENT BANK <info@adb.org>
YOUR RESPONSE IS NEEDED! "Mrs. Maria Fernandez"<fernandezmariia1970@gmail.com>
Greetings ASSISTANCE <richardshumba2@gmail.com>
PAYMENT NOTIFICATION. "DANGIMA" <jhgh@att.net>
I Have A Vital Information About Your Unreceived Funds. "Barrister Gilbert Moore(ESQ)"<anto6123@bellsouth.net>
Urgent Notification. "Mr. Scott Daniel"<admin@shyedu.com.tw>
IT WILL INTEREST YOU "Mr.Ayew Francis" <ayewfrancis@att.net>
PRIVATE AND CONFIDENTIAL BENJAMIN <drbnjmn9@gmail.com>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION (IPA) "INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION (IPA)"<intpa004@gmail.com>
dear friend reply me Daniel kadi <alasonmac3@yahoo.com>
Dead or Alive "International Monetary Funds"< info@showline.ch>
contact my secretary luke 2j2 <luke2j2@yahoo.com.au>
CONGRATULATIONS, YOU WON US$1,500,000 FROM THE E-LOTTERY ASI... "Mrs. Mahdiyah Umniyah."<interawarddept@aim.com>
FROM MR.JOHN BALI MR JOHN BALI <johnbali111@rediffmail.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Unclaimed Winnings: "sales" <sales@voicetech.com.tw>
Response To Your Email. "Zhang"<jzhang200022@yahoo.com.hk>
LOTTERY AWARD. "Mrs. Laura Green"<info@acculotto.co.uk>
SPAM 9.3 To whom it may concern. "Barr. John Okafor."<barr_johnokafor@live.com>
United Nations Compensation United Nations Compensation <info@unitednations.org>
ACCOUNT/TRANSACTION REMINDER "GT Bank"<info@gtbank.com>
Hi info, Sale is opened. social Williams "Super sale on Pfizer" <info@red.com>
SHELL PETROLEUM COMPANY AWARD "DINO"<lara_poon@yahoo.cn>
FILE NO: 77. "CHEVROLET BINGO AWARD LOTTERY."<test@test.com>
Info Prize Details. "Dutch Zerman Lotterij"<burenjean@live.com>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
Thanks and Remain blessed in the Lord. "Mrs. Grace O. Komana" <mrsgracekomana@w.cn>
Confirmable Bank Draft of $800,000.00 United States Dollars!! "FedEx" <fedexredstar1199@hotmail.com>
Letter from Telex/K.T.T Dept "The Federal Ministry of Finance"<alexkuta@fmf.gov.ng>
I await your urgent response Ududonka Haba <ud.haba02@live.fr>
Hi rose philip <missrosephilip28@yahoo.com>
ATTENTION "International Monetary Fund (IMF)"<cuilong@cuilong.com>
(BOA) Bank of Africa. "Mr.Malaki Mazen." <malakimazen2000@gmail.com>
CONGRATULATIONS!! "Melvin Brown \[DR\]" <littlewoodonline14@att.net>
(no subject) "Chin Seng"<user@nanhai.gd.cn>
LETTER OF NOTIFICATION "UNITED NATIONS RANDOM DRAW COMPENSATION ORG"<unrdco@mail.mn>
SALUDO A USTED "S K C"<samsoncckwesi@gmail.com>
PARCEL #: EG2272 "FedEx Delivery Service"<notice@fedex.com.ng>
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... danmobutu44@gmail.com
Secret Shopper "MYSTERY SHOPPER SERVICES"<waltersmith575@gmail.com>
Payment Award "Senate House" <info@atm.com>
Business Proposal!!! (sent from abused email account)
CONGRATULATION !!! YOUR EMAIL HAS WON A MICROSOFT 2010 PROMO... MICROSOFT PROMOTION AWARD CORPORATION <lateefats@eircom.net>
PAYMENT NOTIFICATION. "PROF. DANGIMA." <juyy@att.net>
Good Day, Please kindly accept my apology for sending you... (sent from abused email account)
Greetings, "joy cui" <amihan_belinario@yahoo.com.hk>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island KCPMFM33"<onrom@aol.com>
GET BACK TO ME. "Henry Williams"<onrom@aol.com>
Confidential Respond "Mr.Dale Mellor."<siranthonysiranthony@rocketmail.com>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL "Godwin George"<info@admin.org>
Career Opportunity (PART TIME/FULL TIME) APPLY "Cote"<etiole@mail.ru>
RE/AWARD NOTIFICATION/FINAL NOTICE "REV. PATRICK JOHN"<info@winner.com>
GET BACK TO ME. "Henry Williams"<Cmom622@aol.com>
Beneficiary "SUPER ENALOTTO PROMO INTERNATIONAL"<amandagono@iol.pt>
Scam Victim "Mrs. Shari Arrington"<test@smt17.com.mx>
Letter "MR BRUCE AKIN"<brucenakin@yahoo.co.jp>
COMPENSATION FOR SCAMMED VICTIMS "DR. JOHN FISHER"<drjohnfisher200@yahoo.com>
ATTENTION: "Bill Johnson" <paulacquah1@att.net>
(no subject) Alexander Andrew Flockhart <funks@gci.net>
Hello Dear AZRA JEFFERY SALLEH <azrajefferysalleh@execs.com>
Your Consignment (Funds) Delivery "Mark Larsen"<marklarsen193@yahoo.co.jp>
GET AFFORDABLE LOAN IN A MINUITES
ATTENTION "International Monetary Fund (IMF)"<luckyppoi@hanmail.net>
Dear beloved one in Christ, Mrs jane douglas <douglasjane81@yahoo.com.hk>
Yes We Can "ROBERT TAYLOR"<rb_taylor002@yahoo.com>
Donation For The GOD Works !!! From Mrs.Maryalice Williams. Maryalice <maryalicewilliams029@hotmail.com>
HOW DO YOU DO??????? "FRANK ROBERTS"<investigbureau@aol.com>
GOD BLESS YOU "Mrs. Augusta Madu"<augustamadu333@shuf.com>
I believe you will do better than i thnik Fatima Farah <fat_farah22@yahoo.co.jp>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters." <info@admin.org>
CHIEF OF DEFENSE WRITING IN CONNECTION TO YOUR RECOVERED BOXES "GENERAL PA BLAY"<info@militatry.com>
How Are You? "Desmond Eyadema" <desmonddata@att.net>
China Truck "CHINA TRUCK"<cnhtcct@yahoo.cn>
Greetings in the name of the Lord "Mrs. Agueda Carlos"<motheraguedacarlos@gmail.com>
Hi info, Super Sales on Monday. worn country by "Trusted drugs online" <info@red.com>
Bussiness Consultation and Investment. "Nigerian National petroleum Corporation"<dr.mohammedrahim@f-mail.net>
ATTENTION DEAR. "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
(no subject) "=?ISO-8859-1?Q?Western Union Money Transfer?=" <Noreply@westernunion.org>
Hi webmaster, Super Sales on Monday. can "Trusted drugs online" <webmaster@salemfields.com>
Donation !!! "FORD FOUNDATION GRANTS"<info@ford.org>
GOOD DAY FROM MR ASSAN IBRAHIM Mr Assan Ibrahim <assan_ibrahim@sify.com>
INVESTMENT AND PARTNERSHIP PROPOSAL BUSINESS CONSULTANT <efemenaconsultant@gmail.com>
Re:TREAT AS URGENT "Mr Craig Jones"<craig13423256@yahoo.com>
Hi !!! "Mr.Andrew"<mr.andrewhiggins@yahoo.com.hk>
From Mr. Mark Tunde "Mr. Mark Tunde"<test@navi.com>
Your urgent attention is highly needed Nikiema Abdul <nikiemaabdul1@voila.fr>
Hello My Friend!! "Mr. Sanders Week"<info@admin.org>
Hello "Grre"<charlessgreenemm@gmail.com>
FILE CODE - HM/IMF/7890/121 HM Treasury <hmtreasury.gov@britain.com>
(no subject) "HOME LOAN" <info@homeloan.com>
Urgent Respond Needed ASAP Ian Godfrey <iangodfrey@web2mail.com>
THIRD AND FINAL NOTICE. "REVENUE"<inrevenue777@msn.com>
VERY URGENT PLEASE Capt. Alfred Clifford <senatehouse85@legislator.com>
Contact Mr. Rowan Greg For your parcel "Mrs Angelina Lucy kieth"<angeinalucykeith@gmail.com>
You're Reference NUMBER BMW: 2541236004/25 "CLAIMS DEPT"<info@bbmw.net>
Business Intent "Mr. Craig Jones"<cjones_172@yahoo.co.nz>
Congratulations! (sent from abused email account)
I Need Your Help. Mary Johnson <mary002@zaw.att.ne.jp>
Hello dear. sera george <silvia4udiarra@yahoo.com>
Congratulations!! "Yahoo Online Promotion Award."<info-department@yahoo.com.hk>
FROM: MISS JOY JOSEPH. joy joseph <joyjoseph1@btinternet.com>
Reply Immediately "Mr.Henry Chuz"<abehrens49@aol.com>
FROM THE DESK OF DR AHMED TAYO Ahmed Tayo <ahmed.tayo100@hotmail.fr>
From: Brian Hunt "Uk National Lottery" <info@yahoo.co.uk>
200.24.193.93 "United states Department of justice"<info@blackstoneaudio.com>
FROM THE FEDERAL GOVERNMENT Mike Kenny <claim_managerx@yahoo.co.uk>
RE: DID YOU AUTHORIZE MR. LAWRENCE OWEN TO CLAIM YOUR FUND "CENTRAL BANK OF NIGERIA"<info@centralbanknig.org>
Hi, did you AUTHORIZE Mr. Walsh Swicco? "Gerald Wilcox" <gerald.wilcox49@airsoftmail.com>
GOOD NEWS Beneficiary; "Mr LAURENDE"<laurende223@sify.com>
Hello, Thanks So Much And God Bless. Pls Contact My Attorney "Dr.Gerald Walter"<drgwalter55@gmail.com>
HIRING SECRET SHOPPING ASSIGNMENT "Andy Holmes"<msteam@shopper.com>
CONGRATULATIONS!!! "EURO-MEGAMILLIONS-ORG"<informationdptt@luckymail.com>
Article from The Hindu: Sent to you by Johnson Roland
... thehindu@web1.hinduonnet.com
With Due respect Joy Williams <joy_williams01006@att.net>
Very Important Information For You. "Mrs. Bunmi Abayomi" <msshunda26@sbcglobal.net>
Guten Tag "Paul Nwema"<mail@torskefjordveien.com>
Batch: 22/523009/LHINT (sent from abused email account)
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
hello queen zinga <sweetbaby30@att.net>
hi jessica lovebaby <lovelineserge@att.net>
Hello, miss_glove <miss_glove@att.net>
WESTERN UNION MONEY ANNIVERSARY OFFERS AWARD "Western Union Money Transfer Award." <westerunoin001@live.co.za>
Hello Dear, Rose Vaye <rosevaye@att.net>
Hello (Meryl Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
Dear Sir / Madam Please read. Mr Kuwaiti Zuweiri <mrkuwaitizuweir@sify.com>
Greetings, David Usman <dvdusmanu@gmail.com>
EARN OVER $1,000 WEEKLY Paul Schwartz <adminz@neoffer.ws>
From Mr Favour Mutah Christian Duke <christianduke@laposte.net>
Be Our Representative !!! "CBH Qingdao Company Limited" <info@jobseekers.org>
FROM OFFICE OF WESTERN UNION MONEY TRANSFER western union <wesunion1@live.fr>
HI veraaliyu20 <aliyuvera@att.net>
Payment Notification .. "Alpha Bank London" <evan@alpha-bank.co.uk>
Hello My Dear safinamurphy <evan2525@yahoo.com>
PRIVATE AND CONFIDENTIAL DUDU <drdudu1@gmail.com>
CONTACT CITIBANK " FBI HEADQUARTERS IN WASHINGTON , D.C. " <fafa1@inMail.cz>
MONEY TRANSFER CONTROL NUMBER (MTCN): 375-946-9736!! "Western Union Office"<info@westernunion.com>
URGENT BUSINESS ASSISTANCE "MR. SIPHO KHUMALO" <ssiphokhumalo001@rediffmail.com>
Deceased Relative / Client. ! "Mr Adams Scott" <info@acerconsultants-uk.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC...i "Agent Edward John"<infofbi@usa.com>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc." <alert@hsbc-online.co.uk>
COMPENSATION FOR SCAMMED VICTIMS "DR. JOHN FISHER"<drjohnfisher@yahoo.com>
From Miss Jessica Danladi Jessica Danladi <jessicadanladi@gmail.com>
Good News For You "Dr. Haskey Wood"<imfor_2000@sify.com>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
149 entries -- last updated: 2010-10-26 15:08 UTC
Sender domains:
- 1128.org (1)
- acculotto.co.uk (1), acerconsultants-uk.com (1), adb.org (1), admin.org (3), aim.com (1), airsoftmail.com (1), alpha-bank.co.uk (1), aol.com (5), atm.com (1), att.net (13)
- bbmw.net (1), bellsouth.net (1), blackstoneaudio.com (1), britain.com (1), btinternet.com (1)
- centralbanknig.org (1), cuilong.com (1)
- earthlink.net (1), eircom.net (1), execs.com (1)
- f-mail.net (1), fedex.com.ng (1), fmf.gov.ng (1), ford.org (1)
- gci.net (1), gmail.com (16), gtbank.com (1)
- hanmail.net (1), homeloan.com (1), hotmail.com (2), hotmail.fr (1), hsbc-online.co.uk (2)
- infinito.it (1), inmail.cz (1), iol.pt (1)
- jobseekers.org (1)
- laposte.net (1), legislator.com (1), live.co.za (1), live.com (4), live.fr (2), luckymail.com (1)
- mail.mn (1), mail.ru (1), militatry.com (1), msn.com (1)
- nanhai.gd.cn (1), navi.com (1), neoffer.ws (1), neostrada.pl (2)
- red.com (2), rediffmail.com (2), rocketmail.com (1)
- salemfields.com (1), sbcglobal.net (1), shopper.com (1), showline.ch (1), shuf.com (1), shyedu.com.tw (1), sify.com (4), smt17.com.mx (1)
- test.com (1), torskefjordveien.com (1)
- unitednations.org (1), usa.com (1)
- voicetech.com.tw (1), voila.fr (1)
- w.cn (1), web2mail.com (1), westernunion.com (1), westernunion.org (1), winner.com (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (8), yahoo.com.au (1), yahoo.com.hk (5)
- zaw.att.ne.jp (1)
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