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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.
CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
ATTENTION (sent from abused email account)
Alert. 2010 © "Alert. 2010 ©" <unitednatiosn@att.net>
(no subject) "ATM CARD" <info@atm.com>
Investment Proposal. "Solomon Zuma" <chairman@superposta.com>
From Mr Rich Ohkem "Rich Ohkem" <rich1@laposte.net>
From Mr. Jones. "Craig Jones" <raiidd11@hotmail.com>
YOU WON $1,100,000.00 "CMO ASIA AWARD"<office@cmo.com>
Re: "UNDP ONLINE PROMOTION" <Info.promo@live.co.uk>
FROM MRS JANNET SMART. Jannet Smart <jannetsmart@gmail.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island KCPMFM33" <caymanislandma8882@att.net>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <erilo2@neostrada.pl>
HOW TO CLAIM YOUR PRIZE CONTACT THIS Email: (ylotteryclaims2... (sent from abused email account)
PLEASE TREAT AS URGENT!!! "AMANDA TATUM"<amandatatum4@aol.com>
WELCOME TO GLOBAL POSTAL SERVICE "Mr Richard Steven"<info@admin.org>
FROM MR DANIEL SALIF. Daniel Salif <danielsalif09@gmail.com>
PROPOSITION;REPLY BACK. ANDREW MCCARTHY <amccarthy_cv2@rediffmail.com>
Email and Call Mr. Paul Nelson (Efcc Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@compensation.com>
=?iso-8859-1?Q?Hola=2C_Mi_Querido_Uno_en_el_Se=F1or=2C?= Mrs Estel Joseph <estel_cjoseph3jp@yahoo.co.jp>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR MICHAEL BAKER"<info@live.com>
=?utf-8?Q?Spam?=
Hello! "Linda Jama"<linda@sintesisdigital.com.mx>
YOUR URGENT RESPONSE NEEDED "Capt. Fernando Millard" <captain.fernandomillard@airsoftmail.com>
ATTENTION " Barrister Benjamin Dawson"<info@info.com>
E-ticket number: 890231AN-333 Electronic award <e-lot@promo.nl>
Miss Linda Yao. linda yao <lindayao3@rediffmail.com>
Re : Contract Offer "Lloyd Robertson"<drlloydrobertson@yahoo.fr>
Greetings to you "COMPENSATION© 2010"<mrsjoancole201@gmail.com>
hello esther bello <esther_bello_436@att.net>
=?koi8-r?B?SSBSZXF1ZXN0IHlvdXIgQ29vcGVyYXRpb24gYW5kIFRydXN0L... "Jerry Howard" <MARTINMASE@mail.od.ua>
Investment With You: Read Carefully "Al Seif Financial"<info@investment.com>
Certified Bank Draft "Mr. Oliver Norris"<accounts@austinobrien.co.uk>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
Re:Hello "Tomokazu Nori" <tomokazu45@gmail.com>
Pls permit me this matter is urgent. Sule dabba <sule.dabba1950@voila.fr>
Honeywell International INC- Account Receivable Position "Honeywell International INC"<jobinfo@honeywellgroup.net>
You won $650,500.00 "United Nations Trust Fund"<sdrake@14d.net>
CONTACT CITIBANK FBI <fafa1@inMail.cz>
DEAR FRIEND I NEED YOUR ASSISTANCE IN THIS BUSINESS, George Kabore <georgekabore1@sify.com>
Reference "Jeremy Biggs"<jeremybiggss@incelaw.com>
FROM MR DIALLO T.ALIDU. "Diallo T.Alidu" <diallo.toma@gmail.com>
Western Union Payments Western Union <dhg4342@peoplepc.com>
=?UTF-8?B?SGVsbG8gZGVhcg==?= =?UTF-8?B?6rmA7ZiE?=<kimhyun@ebs.co.kr>
From Mr. Kouame Innocent. Kouame Innocent <kouameinnocentt@att.net>
Dr. Pallidis Ilias "Dr. Pallidis Ilias" <pallidis@mail.com>
Mrs Farida Waziri "Mrs Farida Waziri"<faridawaziri@efccnigeria.org>
(no subject) "Mrs. Mellisa Lewis" <mr.jaymchenry@info.org>
*SPAM* AM STIL WAITING FROM Mr KARIM +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
informacion. "Mrs. Anna Ragnor"<royaltrustbva@aol.com>
kindly respond as soon as "mr. Anax kamoka" <anaxkamoka1@att.net>
CONTACT......Barrister Robert Thompson "MRS RHODA LEWIS"<mrsrhoda_lewis@yahoo.com>
Kindly Get Back To Me "Mr.Peter Wong TungShun"<enquiry_desk@live.nl>
Ref: Payout/disb/10/10 UNITED STATES DISBURSEMENT COMMITTEE <gapprint@erlangga.net>
Read This Message "zhang"<jzhang200022@yahoo.com.hk>
(no subject) "The Nationwide Loan" <loan@yahoo.com>
Kindly Call To Confirm Your Winnings Ref No: STLI/772-5/7009. Lucky Day Lottery NL <dscsc@navy.lk>
Loan at 3% INT "Orix Lending Company"<info@info.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<test@akc26.ru>
You have won $1,200,000.00,contact for details. "Elizabeth V. Cooper" <contabilidad@seyprel.com>
Hello lagostinelli@luiss.it
RE;CAN I GO INTO BUSINESS WITH YOU MR SAVIOR WINNA <saviorwinnaa@yahoo.co.uk>
urgent reply needed "Mr. Paul Kofi"<david@yiyainc.com>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
Attn: Dear Beneficiary, "Dr . Charles Banny"<admin@zhongke.com>
Reference "Anna D. Estavan"<annadulceestavans@yahoo.co.uk>
(no subject) "Financial Loans Int" <finloans15@movistar.cl>
CHEVRON GRANT END OF YEAR ( YOU HAVE WON) "CHEVRON LOTTERY GRANT 2010" <info@grant.com>
## LOAN / PROJECT MANAGEMENT### "Mr. Ahmed Al Juma"<admin@winwebmail.com>
You have got new messages(dating) "Administrator Natalia" <info@red.com>
I am writing to inform Western Union Money Transfer <cergil@ice.co.cr>
Microsoft Internet E-mail lottery Awards "Microsoft Corporations" <officefile70@att.net>
(no subject) "Financial Loans Int" <finloans14@movistar.cl>
$850,000.00 UN PAYMENT "UNITED NATIONS REIMBURSEMENT"<info@stc-onlineb.co.cc>
RE (sent from abused email account)
THE LETTER "Mr George Asante" <mgasante07@att.net>
HELLO MY FRIEND assumpta fumba <assumpta_fumba@yahoo.co.in>
Attention: Scam Victim Western Union <przeclawsiostry@neostrada.pl>
FROM: BARRISTER ANDREAW FRASER ESQ. "Barrister Andreaw Fraser"<barrisandreawfraserr03@lawyer.com>
BE MY PARTNER IN BUSINESS "FROM: ENG. A.B. Yusuf Willy" <abyusufwilly@rediffmail.com>
Very important message. "Mr Thomas Ndago"<thomas_ndaggo@yahoo.co.nz>
From; The Secretary. "Mr. Zuma Douglas"<zudglas@gmail.com>
Your Ref: SNT/ATM/822 "Mr. Frank De Turris"<info@un.org>
=?UTF-8?Q?Bill_Gates_mezin=C3=A1rodn=C3=AD_nadace_?= "jsppincel@virgilio.it" <jsppincel@virgilio.it>
Bitte bestätigen Sie.. "Zhang Jianguo"<info2@interia.pl>
COLLECTION OF FUND (US$25,000,000.00) UNDER SPECIAL ARRANGEM... "BROKER RICHARD MARTINS" <dr.richardmartins70@gmail.com>
Deceased Relative ! "Mr Adams Scott" <info@acerconsultants-uk.com>
Congratulations once again on your winnings!!! uk lottery <ukclaimagent200100@yahoo.com>
Your e-mail address has won Cash prize of $500,000 USD "Agip Oil Company Lottery"<test@China-eternal.com>
INVESTMENT PROJECT Jonathan Gray <jonathan37gray@rediffmail.com>
Urgent & Important, Fawaz Ibrahim <fawazibrahim@voila.fr>
Contact MoneyGram For Your Full Compensation "MONEYGRAM" <info@officemail.org>
***SPAM*** Treat as Urgent and Read Carefully ... "Dr. Gauis Obaseki" <test@SMG.cn>
CONGRATULATIONS!!! "Touponce William F" <correomani@arsystel.com>
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... "NATWEST BANK"<sarahclk45@yahoo.com.hk>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island KCPMFM33" <caymanislandma7882@att.net>
Dear Award Winner, Mar Zumaa <rmorris@blumail.org>
CONTACT YOUR AGENT/YOU HAVE WON <walkerbrenda80@canoemail.com>
CIAO angela love <angelalove6903@att.net>
Urgent Business Proposal. youssuf issiaka <youssufissiaka@voila.fr>
RE: READ AND REPLY. "WALKER AND ASSOCIATES"<richwalker2001@globomail.com>
contact Mrs Rose Mrs Rose Houry <roo3houry@yahoo.co.jp>
inveestment relationship and aid Suzanne Robert <suzy_1@hotmail.fr>
Will you be of help? "Robyn Cass" <obynodon01@att.net>
FROM MRS AMINATA OUEDRAOGO. Mrs Aminata Ouedraogo <aminata.ouedraogo73@gmail.com>
Attn !!! "Anthony Williams"<ken_wong@skecherschina.com.cn>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island KCPMFM33" <caymanislandma9933@att.net>
Awaiting response
FROM CAPITEC BANK!! URGENT ATTENTION!!! HENRY THAPELO <henythapelo@hotmail.com>
My Name is Mrs. Bridget Akosus Asiamua "Dr. Archer William"<kingsolomon@nbadcentral.com>
APPLICATION LETTER OF CLAIM OF THE YAHOO-THAILAND INTERNATIO... "Frank Pat"<helpdesk@speakeasy.net>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island KCPMFM33" <mrssusanf57@att.net>
MORE THAN URGENT "GuildHall Chambers" <mario.alfred1@att.net>
AT LAST THE FUND WAS SUCCESSFUL TRANSFER!!! "Mr. Frank Oliviera" <newinfolink10@att.net>
RE DR CHAN JOHN <waingaro.hot.springs12@clear.net.nz>
From Miss Mariam Ture, Miss Mariam Ture <missture_mariam01@yahoo.co.jp>
CONTACT FEDEX COURIER "FEDEX ONLINE DELIVERY TEAM"<info@fedexonline.com>
HUMAN RIGHTS & HUMAN WELFARE "I M F"<nicolaseyzaguirre2@htfin.net>
Dear Lucky Winner, "LEXUS COMPANY"<zsrda@pub.dgnet.gd.cn>
Your grant number is 73/7112/EsD. Malaysia Int Lottery <info@malaysia.com.my>
Call Dr. Peter Simpson For Your Atm Card "Robert Swan Mueller III"<correo@telefonica.net>
Sincere & urgent response required. Barrister Moor Peri tony <pierre.ranz@yahoo.fr>
ATTN:BENEFICIARY "DR.OLUSEGUN OLUWATOYIN AGANGA" <segu_fmf@fmf.com>
INVESTMENT PROPOSITION. "Gaius-Obaseki & sons Ltd" <info@jackson-gaius-obaseki.com>
Good day Please We Need Your help WILLIAMS SUSAN <williams.susan2@btinternet.com>
Good day from Mr Philip Asata , "Mr Philip Asata" <offce.phillip01@att.net>
CONTANT DHL COURIER SERVICES COMPANY IMMEDIATELY "MRS MARY HOWARD"<russosun@sbcglobal.net>
PRIVATE AND CONFIDENTIAL DUDU <drdudu1@gmail.com>
SOLICITING FOR YOUR PARTNERSHIP IN A PENDING BUSINESS TRANSA... "Dr LI Ka Cheung Eric"<dr.likachungjp@gmail.com>
YOUR PAYMENT "JOHNSON E IBHE" <johnsonibeh@gmail.com>
130 entries -- last updated: 2010-11-01 17:23 UTC
Sender domains:
- 14d.net (1)
- acerconsultants-uk.com (1), admin.org (1), airsoftmail.com (1), akc26.ru (1), aol.com (2), arsystel.com (1), atm.com (1), att.net (15), austinobrien.co.uk (1)
- blumail.org (1), btinternet.com (1)
- canoemail.com (1), china-eternal.com (1), clear.net.nz (1), cmo.com (1), compensation.com (1)
- ebs.co.kr (1), efccnigeria.org (1), erlangga.net (1), excite.co.uk (1)
- fedexonline.com (1), fmf.com (1)
- globomail.com (1), gmail.com (11), grant.com (1)
- honeywellgroup.net (1), hotmail.com (2), hotmail.fr (1), htfin.net (1)
- ice.co.cr (1), incelaw.com (1), info.com (2), info.org (1), inmail.cz (1), interia.pl (1), investment.com (1)
- jackson-gaius-obaseki.com (1)
- laposte.net (1), lawyer.com (1), live.co.uk (1), live.com (2), live.nl (1)
- mail.com (1), mail.od.ua (1), malaysia.com.my (1), movistar.cl (2)
- navy.lk (1), nbadcentral.com (1), neostrada.pl (2)
- officemail.org (1)
- peoplepc.com (1), promo.nl (1), pub.dgnet.gd.cn (1)
- red.com (1), rediffmail.com (4)
- sbcglobal.net (1), seyprel.com (1), sify.com (2), sintesisdigital.com.mx (1), skecherschina.com.cn (1), smg.cn (1), speakeasy.net (1), stc-onlineb.co.cc (1), superposta.com (1)
- telefonica.net (1)
- un.org (1), unitednations.org (1)
- virgilio.it (1), voila.fr (3)
- winwebmail.com (1)
- yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (4), yahoo.com.hk (2), yahoo.fr (2), yiyainc.com (1)
- zhongke.com (1)
Anti-fraud resources:
