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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.
Assistance Daniel Lamptey <danlmpty@aol.com>
Greetings from Georgia. "Mrs. Olga Patarkatsishvili"<olgapatar@mail.ru>
Hello Friend, "Anusa Hirunpatravong"<anusahirun@gmail.com>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "HERZLICHEN GLUCKWUNSCH"<info.lottoo@iol.pt>
YOUR BANK DRAFT "Fabulous Harris"<seabee103@sbcglobal.net>
Hi Friend "MR. ERNEST CHINNACHI"<chinnachi201@gmail.com>
COMPLIMENT OF THE SEASONS! "ULSTER BANK" <kennedypaul788@gmail.com>
From: The Secretary "Mr.. Zuma Douglas"<zudglas@gmail.com>
YOUR EMAIL ID HAVE WON!!! "APEX LOTTERY INTL. INC"<apexlttrclaims203@gmail.com>
Confirm This now "Hon. Ndudi Elumelu"<ehonndudi@y7mail.com>
Kindly read my email carefully and get back to me "Mariam Abdullah"<kloetzer9999@netzero.net>
Why have you not respond to my last email "Mrs.Lolita Yakov" <Sa035@mail.e-land.gov.tw>
Hello "Mrs Mellisa Lewis"<b.schneider@tele2.ch>
YOUR URGENT RESPONSE NEEDED "Capt. Fernando Millard" <captain.fernandomillard@airsoftmail.com>
In Respect I write you this email !!!! "Mrs Roselyn White"<mrswhite14@yahoo.co.uk>
Claims.... "Claims Department Malaysia" <info@claims.org>
PLEASE DO REPLY FOR MORE DETAIL.FROM MR HARRYSON EMOS mrharryson emos <mrharrysonemos@gmail.com>
From: Frank Yeboaha "Frank Yeboah"<frankyeboah_112@yahoo.gr>
VERY URGENT MATTER THANKS Alexander <wwww2010.1745@rediffmail.com>
have raised and signed an International Cashier's Bank Draft "Miss Sandra"<test@jaspersemu.co.ug>
I AM INTERESTED IN YOU Miss Rachel <rachelkip1@gmail.com>
PLS GET BACK TO ME MS SUSAN SHABANGU <ssusanshabangu.susan2@gmail.com>
PLEASE CONTACT THE BANK WITH THIS INFORMATIONS BELOW Joy Siako <joysiako41@yahoo.com>
I await your urgent reply. "Kenneth Philip" <kphilip5655@att.net>
Hello From Caroline Obah <carolineobah2@rediffmail.com>
=?iso-8859-1?Q?Libre_donaci=F3n_de_la_obra_de_Dios_de_la_her... Luisa Verisimo <louisando1753@yahoo.es>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
*Good News "UNCC"<unteam777@yahoo.com.hk>
WAITING FOR YOUR URGENT REPLY Danbaba Mallam <mallamdanbaba@hotmail.com>
Greetings My Dear Alling James Kneeling <iykeonye@yahoo.fr>
Hi Lowe "MERYL LOWE"<moments.ments7@gmail.com>
FROM MR JAMES EDWARD "JAMES EDWARD"<jamesmrk46@gmail.com>
U.N MASTER CARD PAYMENT 2010 "U.N.O" <info@atm.org>
Hello "Henry Robertson"<info@uk.com>
YOUR URGENT RESPONSE NEEDED "Fernando Millard" <captain.fernandomillard@airsoftmail.com>
I am Mr.Kone Zongo Kone Zongo <kone.zongo2010@gmail.com>
Enhorabuena! Usted won ($500,000.00 USD)... Australian Lottery Award 2010! <cazellnu@yahoo.com>
YOU WON $1,100,000.00 "CMO ASIA AWARD"<office@cmo.com>
Business Proposal.. "Mr Ming Yang"<mingyang99@kimo.com>
Business Proposal, "Adams Elisea" <adamseli@att.net>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
Apply For Loan!!! "E-LOAN & FINANCIAL SERVICES" <info@loan.com>
CONFIDENTIAL Richwong <aczarnowski.turystyka@neostrada.pl>
YOUR INHERITANCE PAYMENT "FROM THE PRESIDENCY"<asorock2010@presidency.com>
Re: Greeting: Rietveld, Ken Emmanuel <ken_emmanuel1@ibest.com.br>
Greeting From: Mr. Paul Wolfe. wolfe <officepin@videobank.it>
Dear Email Owner, Congratulations!! Swiss Lottery Online Promotion <swiss.online2010@live.com>
CONTACT DHL EXPRESS UK IMMEDIATELY "Mrs. Jane Robert" <janerobert12@gmail.com>
ACCEPT THIS DONATION TO HELP THE CHARITY? "Mrs. Beverley Oleksy"<liukun@goodnet.com.cn>
Your Payment Values $1.8 Million from Western Union Goodlucky Williams <link.notice79@att.net>
I NEED YOUR URGENT ASSISTANCE! Yusuf Amodu <yusufamod08@gmail.com>
{Correo Basura (Spam)?} Global Postal Service {G.S.P}.... "Farrell Benjamin"<info@admin.org>
reply me immediately Kahn <mfkahn003@voila.fr>
Greetings "Dr.James Ibori" <jamesibori007@ilham@umg.ac.id>
RE:DEBT SETTLEMENT "NATIONAL ECONOMIC TEAM ON FOREIGN DEBT SETTLEMENT/RECONCILIATION"<officeofthepresidecy@safe-mail.net>
ACCRA GHANA. "Hansen Ahmed"<marcusado@rediffmail.com>
Attn: From. Barrister joshua yohana. Joshua Y <barr.j.yohana@gmail.com>
From Mr Joseph Kuma. "Joseph Kuma." <josephkuma6@gmail.com>
THANKS FOR YOUR CONCERN Vivian Nma <nma_vivian@hotmail.fr>
Get Back to Me From Mr. Nelson S. Nelson Semoh <nsemoh@yahoo.com>
CONFIDENTIAL BUSINESS PLAN. "Mr.Solomon Eze."<solomoneze44@hotmail.com>
You Are A Facebook Lottery Winner. "facebook lottery team"<lottery@facebook.com>
From Mr.Rafik Jihad, RAFIK JIHAD <rafic_jihadi@sify.com>
Winning Notification!!! "Mr. Frank Hamilton"<jaywalter@yahoo.com>
Assist me out of Iraq. "Richard Atwater" <whfranks@sbcglobal.net>
STILL WAITING FOR YOUR CALL Head Foreign Operations <visitor@promarkstrategies.com>
HELLO "2010 TOOLS"<lamesley@virgin.net>
Dear Sir/Madam "Siti Ghazali" <info@cimb.org>
URGENT <labattvictor@googlemail.com>
URGENT <labattvictor@googlemail.com>
FROM KEMAH NADEGE kemah nadege <anthony_acuba12@yahoo.fr>
Almed Al Nayle "Almed aL NaYLe"<almedalnayle1102.charity_news@live.com>
Wow!! Brand New Car For You This Season "HO"<claimaward@macaupromo.net>
für Ihre Aufmerksamkeit "Thomas Mkpile"<thomkpile@post.com>
How are You today "Jeff Bryan"<info@lbc.com>
WINNING NOTIFICATION 2010. "Euromillion Lottery Award"<espmilliones@terra.es>
Private Fund Loan Inc Clinton Dean <kamil.skrzypek@neostrada.pl>
YOUR BANK DRAFT IS READY CONTACT MY SECRETARY NOW!!! "REV. DAVID JOHNSON"<support@entegral.net>
From Mr. C. Jones "Craig Jones"<raiidd11@hotmail.com>
Stettner "Wauthier Stettner"<summer@scit.sh.cn>
Mystery Shopper's Needed In Your Area ! "TODAY'S FACILITY CO." <jamesesr2@yahoo.com>
Overdue Payment Claim!! "Inherited Fund"<jerryeke@orange.pl>
YOUR EMAIL WON 1,MUSD "Mrs.Clara Glory" <ms.claraglory@gala.net>
Apply For Private Loans Today Mrs. Lisa Goodman <info@info.net>
GOOD DAY... "Aslin Roger"<aslinroger707@hotmail.com>
Business Proposal, "Mr Wong Tang"<wongtang000@w.cn>
Scammed Victim. "Mrs. Rachael Calton"<rachaelcalton@calton.com>
***SPAM*** LIFE BUSINESS pARTNERSHIp "Mr. Harry Stephen"<oscarsteves@aol.fr>
Dear Future Friend "James" <ahmed.james92@att.net>
Your Emails Has Won $1000000.00USD "Free Lotto Award"<lotto@freelotto.es>
From Mrs Finda Kula "Mrs Finda Kula"<mrsfindakula@gmail.com>
WILLING this fund to charity through you "Mrs.koffi Amoah" <info@live.fr>
RE: $10.5 sanusi_lamido <office.mail817@virgilio.it>
Hi Rose Philip <missrosephilip74@yahoo.com>
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. "UNITED NATION COMPENSATION UNIT"<compensationunit@unitednation.com>
FUND RELEASE URGENTLY,I HAVE RECEIVED MY "Mrs.Carol Evans" <info67@yahoo.com>
Olympic 2012 Promotion "Olympic 2012"<test@winwebmail.com>
CAN YOU BE TRUSTED? "MR. EDWARD CHUKWU"<sales@eddy.org>
Re: "Mr. Emile"<aru4@mail.com>
Business Proposal, "Adams Elisea" <emirates_oil0033@att.net>
URGENT ASSISTANCE "Eduardo Pierre Louis"<Eduardo.pierrelouis001@hotmail.co.uk>
ATM PAYMENT CARD 2900 "ATM(822)"<info@iniciativa.cat>
RELAY DATE 04.11.2010 Ms.Fidelia Aken <selectrand@aol.com>
FROM DR LASSINE DIAWARA Lassine Diawara <lassine_diawara0@sify.com>
Payment Of Fund By The Presidency !!!! "Senator David Mark"<davidsenator1@gmail.com>
Your Package Is Ready "David Edwards"<webadmin@universol.biz>
Please show interest. "Lady Jessica Powell"<info@mail.com>
Compensation Payment "United Nations Compensation"<authority@unitednationorganization.org>
Mr. webmaster, Only low prices. kind Italy few a and "US Approved Meds" <webmaster@salemfields.com>
You won $650,500.00. "United Nations Trust Fund"<sdrake@14d.net>
Thanks very much for your understanding Hansen Ahmed <marcusado@rediffmail.com>
PROPOSAL FOR THE SALES/PURCHASE OF GOLD DUST Prince Aminu Hassan Ibrahim <aminu1hassan@yahoo.com>
Notification of Bequest In Your Name "Barr James Alfred" <jasperneil00c@att.net>
Mr. Abdoul ldirssa Mr Abdoul Ldirssa <abdoulldirssa1905@gmail.com>
RE: I HAVE A PROPOSAL FOR YOU!!! "Chirs Rice"<into@yahoo.com>
SECOND NOTICE "Garry Daniel" <garrydan123d9844ob@att.net>
HOT DRAW 2010. "ONLINE SUPER DRAW" <online66252@att.net>
Are You Capable (Reply) "Peter J. Edward" <williams_adeyemi2002@yahoo.co.uk>
Hello Friend, "Anusa Hirunpatravong"<anusahirun1@gmail.com>
GET BACK TO ME. "Henry Williams"<jel48f@aol.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455" <caymanislandma3022@att.net>
EMPLOYMENT OPPORTUNITY (EARN MORE)!! "COURTAGE INTERNATIONAL COTTON"<babarosap@ymail.com>
Your Fund is Released {Please Read Carefully} "Mr. Lopez Dan Rondia"<info@worldbank.com>
FROM MR JAMES EDWARD iiiiiiiiiiiiiii "JAMES EDWARD"<johnson3@nbadcentral.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455" <caymaninfo6782@att.net>
DEAR FRIEND PLEASE I WILL LIKE TO DO THIS BUSINESS WITH YOU, George Kabore <georgekabore1@sify.com>
Hello Good Friend "adams"<charlespaul77@redorbit.com>
REPRESENTATIVE NEEDED. "ENGR. CHRIS KWADWO" <chriskwadwo@cantv.net>
How are you? "Richard Bramson"<meiag@rogers.com>
Please reply me ASAP "Capt. A. P. Gonzalez, Jr" <sweetone102@att.net>
Hello Dear................. "Mr. Grey Smith"<info@admin.org>
GOOD DAY!!! "wang lee"<helpdesk@speakeasy.net>
Contact Mr. Ben L. Johnson "Jack Bob"<lewisns@rcn.com>
Re: Your Western Union Payment Ready For Pick Up "Western Union 0ffice"<info@admin.org>
REPRESENTATIVE NEEDED NOW "MR.VICTOR KWASIGHA" <victorkwasigha13@gmail.com>
FROM MR.DANIEL SALIF. Mr Daniel Salif <danielsalif09@gmail.com>
I NEED YOUR REPLY "Mrs.Rose Marry" <sameersonline3@att.net>
YOU HAVE WON!!!! "THE EXXON-MOBIL OIL AND GAS COMPANY"<exxon@exxon.com>
Hello "Ms. Elizabeth Park Fowler"<test@test.com>
Last Quarter Payments For the year "ICBGH"<icbspintex@ymail.com>
Help Needed. "Moses Clifford" <mosychristy@gmail.com>
Awaiting Response "Julie Ashas"<jimmyyu@sunvim.net>
hi "Mr.Aliu Diko" <m.aliudiko@gmail.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455" <caymaninfo6706@att.net>
Your Western Union Payment .........Ready For Pick Up "Western Union Compensation"<admin@nh.com.tw>
Dear Beloved In Christ, Sis Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
From Marina Kabila "miss.marina" <marinakabila45@gmail.com>
Please i need your help from Miss Mary. Mary Clement <toyoreply2008@yahoo.co.jp>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "infor.notice@E-lotto.org.nl" <ilham@umg.ac.id>
I need your help to transfer usd $6.5 Million dollars from
... "Dr.Herman Kuasi" <hbhwerman@1000000jf.com>
HOW TO CLAIM YOUR PRIZE CONTACT THIS Email:
(ylotteryc... "Yahoo! International Lottery Organization" <ymluiaa@stu.ust.hk>
PLEASE FROM MR RICHARD ZUMA FROM MR RICHARD ZUMA <edyeuiwuieui@rediffmail.com>
I Just Arrived John F Kennedy International Airport With You... "Diplomat Kathleen Keymel" <jullyroker@att.net>
CONGRATULATION'S YOUR WINNING LETTER IS ATTACHED!!! CANADIAN LOTTERY <lotto.canadian2010@gmail.com>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
Congratulations "E-Global Lottery Offices"<mrsnancy.green@e-globallottery.com>
PLEASE HELP ME, justin <vivianjustin22@gmail.com>
HELLO "2010 TOOLS"<2010@infor.net>
Re : facilitate the release Admin Home <admin@ukhome.net>
Dr. Eric Steve... "Dr Eric Steve." <ddjones1@btinternet.com>
Please Reply "Mrs.Halima El-badri" <msginf.bocc057@virgilio.it>
PICK UP YOUR $5,000.00USD TODAY WESTERN UNION MONEY TRANSFER <telkomsa16572@telkomsa.net>
YOUR BANK DRAFT OFFICE FILE <officefile888@gmail.com>
Dear Friend GEORGE ROBERT <georgerrobert@att.net>
Lotto-Gewinne Preisgeld Bekanntmachung "EuroMillions Lotterie" <euromill011@hotmail.com>
RE:CONTACT ME ON THIS RESPONSE IMMEDIATELY "Mr.Gabriel Ohioms Edgal"<gabrieledown867@web.com>
Compliments "John Wood" <johwood71@gmail.com>
Attn!!! "Greg Lefchak"<info@greg.com>
THINK ABOUT A NEW WORLD AND A NEW HOPE "Mrs Azman Binti Hashim"<mminaaljohans@abcemail101.com>
Auditor General CAJA ARGUITECTOS "roberto gomez"<MrRoberto_Gomez@postino.net>
BUSINESS PROPOSAL Mohammed Klid <mohammedklid@att.net>
PRIVATE AND CONFIDENTIAL DUDU <drdudu1@gmail.com>
Re "Mr. Emile"<aru5@mail.com>
FROM MRS JOYCE AND MY SON JAMES MAKUTA. Mrs Joyce Makuta <jamesedward83@gmail.com>
Notification of payment by ATM Master Credit Card. 05-11-10 "ECONOMIC & FINANCIAL CRIME COMMISSION"<atmpeymentcenter@otiblack.biz>
MAY GOD BLESS YOU / CHARITY WORK ASSISTANCE "Mrs.Rita Rahim" <info@transfer.com>
CONTRACT FUNDS RELEASED..... "HALIFAX BANK GROUP" <dannymantey@att.net>
Message From Mariam, Mariam Abdullah <mariam2@mimejazy.com>
180 entries -- last updated: 2010-11-10 06:14 UTC
Sender domains:
- 1000000jf.com (1), 14d.net (1)
- abcemail101.com (1), admin.org (3), airsoftmail.com (2), aol.com (3), aol.fr (1), atm.org (1), att.net (17)
- btinternet.com (1)
- calton.com (1), cantv.net (1), cimb.org (1), claims.org (1), cmo.com (1)
- e-globallottery.com (1), eddy.org (1), entegral.net (1), exxon.com (1)
- facebook.com (1), freelotto.es (1)
- gala.net (1), gmail.com (31), goodnet.com.cn (1), googlemail.com (2), greg.com (1)
- hotmail.co.uk (1), hotmail.com (5), hotmail.fr (1), hsbc-online.co.uk (1)
- ibest.com.br (1), ilham@umg.ac.id (1), info.net (1), infor.net (1), iniciativa.cat (1), iol.pt (1)
- jaspersemu.co.ug (1)
- kimo.com (1)
- lbc.com (1), live.com (3), live.fr (1), loan.com (1)
- macaupromo.net (1), mail.com (3), mail.e-land.gov.tw (1), mail.ru (1), mimejazy.com (1)
- nbadcentral.com (1), neostrada.pl (2), netzero.net (1), nh.com.tw (1)
- orange.pl (1), otiblack.biz (1)
- post.com (1), postino.net (1), presidency.com (1), promarkstrategies.com (1)
- rcn.com (1), rediffmail.com (5), redorbit.com (1), rogers.com (1)
- safe-mail.net (1), salemfields.com (1), sbcglobal.net (2), scit.sh.cn (1), sify.com (3), speakeasy.net (1), stu.ust.hk (1), sunvim.net (1)
- tele2.ch (1), telkomsa.net (1), terra.es (1), test.com (1), transfer.com (1)
- uk.com (1), ukhome.net (1), umg.ac.id (1), unitednation.com (1), unitednationorganization.org (1), universol.biz (1)
- videobank.it (1), virgilio.it (2), virgin.net (1), voila.fr (1)
- w.cn (1), web.com (1), winwebmail.com (1), worldbank.com (1)
- y7mail.com (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (9), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (2), yahoo.gr (1), ymail.com (2)
Anti-fraud resources:
