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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.
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
JOINT VENTURE/PARTNERSHIP!!! "Sherif Bernardo Vieira"<marcus001@terra.es>
STOP CONTACTING THOSE PEOPLE!! "Mrs Rita Jones"<info@servage.net>
Hi dear "J. mabash"<stefsam@gam.co.za>
Your Earliest Response Is Needed "Mr Vincent Cheng" <bag.organisasi@kendalkab.go.id>
CAN YOU HANDLE THIS DEAL "Mr.Bruce Almond"<bruce.almond@pino.pl>
Re: Your Compensation of $500,000 .00 USD. "Mr. Brian Smith."<info@unitedkingdom.org>
ESKOM HOLDINGS LIMITED "MR PJ JACOB MAROGA"<ennnnnnvestment@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) "Mr. Donald Cliff"<hello@buzziboy.com>
INFORMATION REQUIREMENT "TREASURY AND MINISTER FOR THE CIVIL SERVICE"<info@atm.com>
US$5. Million to you via courier service "USMAN"<chidi512@gmail.com>
I await your "Acceptance Letter"...(02/23/10) "Kelvin Grant"<nelsonchong@i12.com>
PLEASE READ AND GET BACK TO ME+ "P J T"<pjt00881@nyciis1.unipharmus.com>
PAYMENT VIA ATM CARD 2010 "Dr. Mansur Muhtar"<atmcardepartment@terra.com.ve>
I will like your urgent response. Rita Adams Konate <ritadams@cptelnet.com>
(no subject) Mr Matthew Clayton <mattoffice02@yahoo.com.hk>
Seeking your partnership "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00........ "Anthony Powell"<anthonypowell223@web2mail.com>
I NEED HONEST AND TRUST PAUL KIN <paulkin.2008@live.com>
help Suzanne Zita R <brown@faithserve.com>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
YOUR OVERDUE CONTRACT PAYMENT DELIVERY NOTIFICATION " FROM MR. LAMIDO SANUSI" <cbn3@click21.com.br>
WORK CONPENSATION/PENSION SCHEME rhartern@yahoo.com
MYSTERY SHOPPER WANTED***11.2*****dinning out "MYSTERY SHOPPER"<cmci@CERTIFIEDMETALCRAFT.COM>
From: Sesou Amadou Sesou Amadou <privet777@att.net>
FINAL DELIVERY "Mr. Sanusi Lamido Aminu" <ssskkmail0016@virgilio.it>
Gold AU offer for Sale Mr Banny tao <magret_odinba2@yahoo.co.jp>
Payment Options & Percentage Interest "C.C.A"<info@cca.jp.co>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@megamail.pt>
(no subject) "RUSSIAN MINISTRY OF FINANCE"<info.minfin@minfin.ru>
Business Proposal "N.N.P.C"<info@nnpc.com>
MY BEQUEST TO YOU REFERS:PLEASE READ "HAJIA MUSTAFA SODIQ"<vzvz1980@sify.com>
WORLD BANK ASSISTED PAYMENT "PAYMENT"<worldbankassisted@bellsouth.ca>
World Representative Needed "BNOOC Offers"<employ-offers@britishoil.co.uk>
YOUR PACKAGE "Mr. Robert Hook"<tonyu23e@gmail.com>
URGENT JOHN ANDREW BRADFORD <john.hsbcmanager@gmail.com>
Happy New Year. YOUR COMPENSATION. Reply ASAP. "Mr Robert S Dewar"<britishcommission@gmail.com>
CONTACT THE BANK FOR THE FUNDS "ANITA BIRD" <info@gtlbd.com>
CONFIRM FOR REF NO:UT771008-09/SERIAL NO:8LE02208. "DR.SANDY JONES." <nl_staats@aol.nl>
Cease From Contacting Those Fraudstars. "Mrs Reene Moss."<reeenemoss@ol.com>
From: Michael Udemezuo michael udemezuo <michaeludeme@aol.com>
Second Notice "Mr. Ben Mark"<benmss@live.com>
Your Account Re-visit "Office of the Presidency ( Acting )"<sales@highpoint-tech.cn>
URGENT TRANSACTION.. "Abdullah Osman Ismail"<abbeyftttrrt@yahoo.com>
CONFIDENTIAL "Mr.John Mensah"<johnmensah211@gmail.com>
Transfer effects immediately "Lee R. Raymond"<wnxx@cnecutool.net>
IN GOD I TRUST "hellencoleman@cantv.net" <hellencoleman@cantv.net>
You've Got 1 New Message, "phgeorge@cantv.net" <phgeorge@cantv.net>
ATTENTION: YOUR COMPENSATION- REF/PAYMENTS CODE: 06654 "Mrs. Deborah Cribbs."<info@compensate.com>
FROM: FRANK CHIKANE "Frank Chikane"<NOreply@yahoo.com.hk>
Hello "David Ephraim"<fortunaseguridad@gmail.com>
Message From Mr. William Stevenson "Mr. William Stevenson" <info@williamstevenson.com>
I will appreciate your timely response. "Mr.Joseph Kuffor"<mr.joseph233@gmail.com>
WORK COMPENSATION/PENSION SCHEME ''Greg Smith'' <rhartern@yahoo.com>
Greetings from Rita and Samuel Rita Johnson <inlomm@xtra.co.nz>
Hello my Love, "jenniferanderson@cantv.net" <jenniferanderson@cantv.net>
`PAYMENT NOTICE OF YOUR FUND BENEFICIARY "Mr Crandall"<infor@inheritancedept.com>
FINAL NOTICE!!! CONTACT WESTERN UNION FOR YOUR IMMEDIATE PAY... "MR.ANDREW OBUNSO"<mrandrewobunso@verizon.net>
Intercepted Funds... "Helen Oguma"<hoguma21@gmail.com>
Please Submit Your Full Contact Address. "Mrs. Angela Li Chan."<wbpf2001@mailbasen.dk>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
UNITED NATIONS COMPENSATION AWARD PROGRAM "Mrs Alice Hall"<admin@bbvitamins.com>
From The Desk of: Mr. Fares D. Noujaim Bank Of America America <bankofamericanyc@att.net>
(no subject) "Mrs Kristine Wimbledon" <info@loan.org>
(Help to Transfer and Invest US$16m)v hhrich henry <richardson55555@msn.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Informations "DR.CHUBA ABIA" <chuba_2010_abia@virgilio.it>
From: FRANK CH "Frank Chikane"<NOREPLY@yahoo.com.hk>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
=?windows-1256?Q?{UK/RC/09/?= =?windows-1256?B?MDAyNDB9/v7+?= Elite Courier Service <elitecouriers01@admin.in.th>
Hello, "Mr Larry Lee"<iiinfomessages0@googlemail.com>
DO YOU KNOW ABOUT THE CLAIM MADE IN YOUR NAME? "Lamido Aminu Sanusi ( Governor (CBN)"<mr_alasadi10@hotmail.com>
concerning your contract/inheritance payment with Mrs. Stevens "Mrs. Jane Stevens"<arild@ramzone.net>
YOUR REF: CLAIMS/ATM/437, PAYMENT NOTIFICATION "COMMITTEE ON FOREIGN PAYMENT"<info@atm.com>
(no subject) "Mrs. Ella Fisher" <mellamailsfisher@yahoo.es>
(no subject) Fondazione Di Vittorio <info@fdv.org>
Dearest one,, "pius2_sister@cantv.net" <pius2_sister@cantv.net>
Re Thanks "Mr.John Jasper" <mrptranderson54@gmail.com>
OFFICIAL NOTIFICATION" "MR CHAIN"<service@duoduo.cc>
CONTACT ZENITH COURIER FOR YOUR PACKAGE Office File <offfiles@belleasts.net>
CALL.Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
I NEED HONEST AND TRUST PAUL KIN <gal_ziv@netvision.net.il>
Gewinn Bestättigungn22 "Mellor Daniel"<laandaluss2@gmail.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker7374@sbcglobal.net>
Please Acknowledge..!! "William Brown Esq"<x1x090@yahoo.com.hk>
VITAL INFORMATION. "Morgan Swank"<morganswank@sify.com>
MSN MSN <ms@msn.co.uk>
February 2010 Awards Winner (Reminder) "Rita Lawson" <claimdeptlotto@aol.nl>
YOUR CONSENT & RESPONSE "George Nduka"<georgenduka22@hotmail.com>
Hello Dear "Jonathan Baily"<barjonathanbaily122@hotmail.com>
MICROSOFT AWARD LOTTERY 2010 "MICROSOFT NATIONAL LOTTERY HEADQUARTERS" <info@microsoft.co.uk>
URGENT "Mr. Godwyll Ansah" <mr.godwyllansah@rocketmail.com>
Ref No: UK/9420X2/68 "UK INTERNATIONAL DRAW HEADQUATER" <info@winners.org>
Request for help "Simon taylor"<simontaylor70@live.co.uk>
Contact Attorney Richard Derek (SAN) A.S.A.P "Mrs.Joleen Moore"<test@page-exports.com>
URGENT DELIVERY.....REPLY........ASAP. "Diplomat Allen George"<diplomatallengeorge@verizon.net>
RE: DR CHAN JOHN <shane.tainui@clear.net.nz>
Please Acknowledge..!!? "William Brown Esq"<x1x090@yahoo.com>
Urgent and Confidential "Dr.Charles Williams" <charleswilliams@mail.kz>
I' M STILL WAITING FOR YOUR RESPONSE michelle samuel <michelle.sam100@btinternet.com>
URGENT ACTION HIGHLY NEEDED mr aliabu <aliabu@voila.fr>
Waiting to hear from you "Mrs Helen Dickson"<mrshellendickson@gmail.com>
MICROWORD PROMOTIONS. "Microword Corporations."<Microword@corporations.es>
MYSTERY SHOPPER WANTED ^^^^^^^}}}}}}} "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
RECEIVE YOUR COMPERSATION FUND "MINISTER OF FINANCE"<info@mail.com>
Urgent Response Needed "Williams Obasi"<williamsbasi@hotmail.uk>
VERY URGENT MESSAGE "CAPTAIN ROGERS"<marinakirina@officeliveusers.com>
Apostolic Greetings!!! From Mrs. Edith Coleman EDITH COLEMAN <edith.coleman@btinternet.com>
AWAITING YOUR RESPONSE... ericbates@voila.fr
Transaction Enquiry Williams Gerald <infofficefd@mrdomsk.com>
OCEANIC BANK PLC ATM CARD DELIVERY.. "Mr John David" <info@live.com>
VERY URGENT!! "Princess Deo" <lindadeo100@live.com>
ATTENTION "dave"<goodmandav5000@rediffmail.com>
why it is good to be good "BOTANG AKWATUA"<akwatua@gmail.com>
Hello dearest one. KELLY WILLIHMS <kelly.willihms@btinternet.com>
IN GOOD FAITH!!! "Alhaji Ahmed Hassan." <ahmed@yahoo.com>
Congratulations!!! "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
YOU HAVE WON ($650,500.00usd) !! !! !! !! !! !! !! "Mr Ban Ki-moon."<info@info.net>
CLAIM NOTIFICATION. "FEDEX COURIER MANAGING DIRECTOR.."<info@admin.org>
Batch No: 074/05/ZY369 "NATIONAL LOTTERY TOWER" <info@lotto.org>
Donation less privileged. "Mrs Lisa Saleh" <lisasaleh001@yahoo.com.hk>
I Am Presently At JFK International Airport!! "Dr. Frank Williams"<be0900@ebullici.com>
URGENT REPLY !!!! ok1 Michael Akume. <barr.allanchua2000@live.com.my>
=?us-ascii?Q?Re=3A=20ATTENTION=20MR=2E=20RUDOLF?= brebera.bukovec@seznam.cz
=?UTF-8?B?SGVsbG8=?= "helen Robert" <helen_3b6@in.com>
Notification Of Your Fund OFFSHORE SERVICES CENTRE <hetzax@verizon.net>
YAHOO LOTTO /MSN PROMOTION "YAHOO LOTTO /MSN PROMOTION" <austin@info.com>
AWARD NOTIFICATION. VIEW THE ATTACH :FILE. "Agent solomon"<solomatagent@consultant.com>
(no subject) "UNION LOAN SERVICES." <unionloanservices0147@gmail.com>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
Beneficiary "IMF"<imf@inMail.sk>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@admin.com>
Part time job "thomoty"<mildthomas02@gmail.com>
Mr. Edward Tan "Mr. Edward Tan"<beat343@live.com>
PLEASE I NEED YOUR ASSISTANCE "Mr W Stevenson" <info@williamstevenson.com>
2010 FINAL NOTIFICATION© "Mrs Ani Saeed"<webconsultant_sndbhd1@hotmail.com>
Mail From The FBI.. "Federal Bureau Of Investigation"<robert@fbi.gov>
My friend, Confirm your willingness to accept this USD$10mil... Rev David Mensah <revdavid.mensahd_404@virgilio.it>
REPLY FAST Mr Johnson <ezzatmansour@sbcglobal.net>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
PLEASE GET BACK TO ASAP !!!!! spam kc "Michael Akume."<barr.allanchua2000@live.com.my>
GOD WANTS YOU TO HELP THE POOR "Mrs. Augusta Madu"<augustamadu10@sify.com>
Urgent Investment Assistance "Lt. Col. Abbey Goldfish"<lcabbeyg@nsing.com>
Joint Venture(WILL/DONATION)!!!! "MRS JOSEE K CONCORD" <MRSJOSEE@MAIL.COM>
From Chief Executive Officer, "FIRST GULF BANK U.A.E" <mr.andresayegh@att.net>
(no subject) "McRae Shelton" <mshelton@gmail.com>
VERY CONFIDENTIAL "Mr. Daniel Smith" <peace1914@att.net>
Hello "Kelvin Grant"<kelgrant3@libero.it>
Your Cashier Cheque is Ready92 "DR FEMI PEDRO"<info22@mail.com>
Dear Creditor, "Mrs Farida Waziri"<test@syidc.net>
WINNING NOTIFICATION "Der Euro Millions LOTTERY PROMOTION"<graces@aol.com>
Greetings from Mrs.Grace Roha, "Mrs.Grace Roha" <jk.office@mrdomsk.com>
Urgent Account Maintenance !! Laura Andaluss <laandaluss2@gmail.com>
DEAREST CUSTOMER, MR Ken John <rmbrown1945@att.net>
Please help out. "Mrs Mary Anjum"<mrsmary.anjum83@gmail.com>
I need your urgent response Mrs Gloria Caldwell <gloria.c22@hotmail.com>
LETS MAKE EXPLOIT/FROM JAMES OWUSU!!! James Owusu <jamesowusu.46@live.com>
ATTEMPT TO REACH YOU REPLY "Sec. Marla Johnson"<fernandolunaesq03@yahoo.com.hk>
Attn: Beneficiary Call me +2348080754902 for information,Thi... "MR.LAMIDO SANUSI"<lamido@max.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
Re: Extremly urgent please. Shery Janther <sj2net@yahoo.com.hk>
Mrs Helen Ibrahim HELEN IBARHIM <helen.ibarhim@btinternet.com>
Urgently Go And Pick Up Your $5000 Now !!! "Compensation Department"<test@orientfreight.net>
From Mrs Lilian Mesah. rita Mesah <rita@tedescom.net>
Fidelity Investments International "Mr. John Mcfarlane" <ryan5858@sbcglobal.net>
PLEASE READ CAREFULLY AND GET BACK TO ME,IF ONLY YOU HAVE IN... "Dr LI Ka Cheung Eric"<dr.kcheungeric@gmail.com>
(Help to Transfer and Invest US$16m)svc mr richards <rich_hwjwjwjwjwwjjwj@msn.com>
YOU ARE WINNER 2010 [Batch Number:EU-175508] "EUROMILLIONES LOTTERY"<test@expressimage.com>
Your E-Mail Was Randomly Selected!!! "Suzuki Promotion"<sales1@wenzel-logistics.com.my>
HELLO, WILLIAM COLGATE II <willz4@virgilio.it>
investment "PRINCE FAYAD H. BOLKIAH"<fayad@arab.com>
RE "Mr Jerry Ntai" <mrjerryntai21@yahoo.com.hk>
Reply mail "Andrew Long"<mail36@o2.pl>
INHERITANCE "PULLEN JOE" <info@lawoffice.org>
Hello My Beloved One In Christ. Mrs Marcelin Edward <marcelin.edward4@btinternet.com>
Business Opportunity Information "Special Business Opportunity Information"<info@gateway.consulting.com>
UNPAID BENEFICIARY "bill"<reply@yahoo.com>
Hello Lech Twardochleb <twardy@neostrada.pl>
From: Miss Abibat Salif Abibat Salif <abibatsalif_11@freefoxmail.net>
Batch Number: 444821545-NL/2010 e-lot promo award <office@pmgconsulting.ro>
PLEASE READ AND GET BACK TO ME^ "P J T"<ized02@qwestoffice.net>
Read Carefully and Treat as Urgent ...... "Dr. Gaius Obaseki"<drgiusobaseki@aol.com>
MR SOLOMON PHILIP <myriam_solomon@centrum.sk>
(no subject) "Netherlands Promotion" <info@pronl.com>
FBI WARNING "FBI"<fbi@fbi.org>
THANKS "Velma"<david_robertson@cooltoad.com>
MR SOLOMON PHILIP
Greetings In The Name Of Our Lord Jesus Christ. "Mother Diane Smith."<dianesmith46176@btinternet.com>
RE: US$800,000.00 INTEREST PAYMENT "Barclays Bank Plc"<info@barclaysbank.org>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters000@aol.in>
THE TRUTH ABOUT YOUR FUND!!! "Mrs. Debbie Anderson"<DebbieAnderson007@gmail.com>
Please Confirm Receipt Mr Shigeru Oba <shigeruoba7@terra.com>
Pepsi awarded your e-mail GBP100,000,00 Winner 2010.!!! "2010 PEPSI BOTTLING COMPANY AWARD"<webmaster@pepsi.co.uk>
FROM MR Essen Johnson.Business Solicitation "Mr Essen Johnson" <essenjohnson70@yahoo.com.hk>
RE REV DANIEL SMITH <sanusilamidooffice1@virgilio.it>
I WISH TO INVEST WITH YOU "MR.GEORGE NBAKA" <ron.meldrum@btopenworld.com>
Re Thanks "Mr.John Jasper"<"Mr.John Jasper"@omr17.networksolutionsemail.com>
PLEASE ARE YOU DEAD OR ALIVE ...?. "JIM OVIA,"<jimjimovia001@gmail.com>
JOB PROPOSAL (HONEYWELL INTERNATIONAL INC)! "Mark Stock"<info@honeywell.net>
Assalam Aliekum. Aminatu Hayatu <aminatuhayatu@despeeple.com>
2nd Attempt "Joo Cawthra"<ht@msn.com>
With Due Respect Ernest Dadanu <rnestadanu@live.fr>
202 entries -- last updated: 2010-02-24 20:15 UTC
Sender domains:
- admin.com (1), admin.in.th (1), admin.org (1), aol.com (4), aol.in (1), aol.nl (2), arab.com (1), atm.com (2), att.net (5)
- barclaysbank.org (1), bbvitamins.com (1), belleasts.net (1), bellsouth.ca (1), britishoil.co.uk (1), btinternet.com (6), btopenworld.com (1), buzziboy.com (1)
- cantv.net (5), cca.jp.co (1), centrum.sk (1), certifiedmetalcraft.com (1), clear.net.nz (1), click21.com.br (1), cnecutool.net (1), columbus.rr.com (1), compensate.com (1), consultant.com (1), cooltoad.com (1), corporations.es (1), cptelnet.com (1)
- despeeple.com (1), duoduo.cc (1)
- ebullici.com (1), expressimage.com (1)
- faithserve.com (2), fbi.gov (1), fbi.org (1), fdv.org (1), freefoxmail.net (1)
- gam.co.za (1), gateway.consulting.com (1), gmail.com (21), googlemail.com (1), gtlbd.com (1)
- highpoint-tech.cn (1), honeywell.net (1), hotmail.com (5), hotmail.uk (1)
- i12.com (1), icb-gh.com (1), in.com (1), info.com (1), info.net (1), inheritancedept.com (1), inmail.sk (1)
- kendalkab.go.id (1)
- lawoffice.org (1), libero.it (2), live.co.uk (1), live.com (6), live.com.my (2), live.fr (1), loan.org (1), lotto.org (1)
- mail.com (3), mail.kz (1), mailbasen.dk (1), max.com (1), megamail.pt (1), microsoft.co.uk (1), minfin.ru (1), mrdomsk.com (2), msn.co.uk (1), msn.com (3)
- neostrada.pl (1), netvision.net.il (1), nnpc.com (1), nsing.com (1), nyciis1.unipharmus.com (1)
- o2.pl (1), officeliveusers.com (1), ol.com (1), omr17.networksolutionsemail.com (1), orientfreight.net (1)
- page-exports.com (1), pepsi.co.uk (1), pino.pl (1), pmgconsulting.ro (1), postbank.nl (1), pronl.com (1)
- qwestoffice.net (1)
- ramzone.net (1), rediffmail.com (1), rocketmail.com (1)
- sbcglobal.net (3), servage.net (1), shellcompany.hk (1), sify.com (3), syidc.net (1)
- tedescom.net (1), terra.com (1), terra.com.ve (1), terra.es (1)
- unitedkingdom.org (1), us.org (1)
- verizon.net (3), virgilio.it (5), voila.fr (1)
- web2mail.com (1), wenzel-logistics.com.my (1), williamstevenson.com (2), winners.org (1)
- xtra.co.nz (1)
- yahoo.co.jp (1), yahoo.com (5), yahoo.com.hk (12), yahoo.es (1)
Anti-fraud resources:
