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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.
OFFICE OF HER ROYAL MAJESTY QUEEN ELIZABETH WITH YOUR FUNDS.... "Dr Howard Miller"<admin@antech.com.vn>
Business proposal, "David Kumar"<kumar@gmail.com>
Re: REPLY SOON "Bill Fizzina"<bill11bill@rediffmail.com>
FBI SEEKING TO WIRETAP INTERNET "Robert S. Mueller III" <info@fbi.gov>
MICROWORD PROMO: "Microword Corporations"<dispatch@sustutair.com>
READ CAREFULLY AND RES[POND ASAP..(UN AUDIT CENTRE). "UN AUDIT UNITS"<info@un.org>
Re: DID YOU AUTHORIZED TRANSFER TO SWISS BANK ACCOUNT ?
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<inf@canadianlotto.com>
Your Serial Number:5368/02 "=?ISO-8859-1?Q?Microsoft_Live=AE?=" <info@microsoft.org>
Loan Start Up apex microfinance <apexmicrofinance@insightbb.com>
CONTACT ME ASAP. "David P. Marsh"<marsh101@bnp.co.uk>
(no subject) "Mrs. Patricia Angello." <pat@yahoo.co.uk>
100% GUARANTEE LOAN OFFER !! "Yazdan Keivany"<info@financier.com>
Business Proposal suriya jungrungreangkit <suryat12@indiatimes.com>
(no subject) "The National Council for Voluntary Organisations (NCVO)" <guardamar@vbfutbolbase.es>
Dearest in One Christ. KEVIN MOREEN <kevin.moreen@btinternet.com>
Re: CONGRATULATIONS !!! "Mr. Bob Peter"<mrbobpeter001@post.ro>
YOUR OVERDUE CONTRACT PAYMENT DELIVERY NOTIFICATION / 2ND QU... " FROM MR. LAMIDO SANUSI" <cbn1@click21.com.br>
From Sgt. John Owen, Please Get Back To Me Urgently "owen john"<teddywilliams@usmiqua.com>
EFFORT TO RICH YOU. "MORGAN SWANK"<morganswankjr@9.cn>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
WRITE ME BACK "Richard"<richhmartins@yahoo.com.hk>
Please take me as One of your family member Prive Link <privelink@ssummail.com>
RE: "Mrs Patricia White."<test@northone.ca>
GREETINGS FUND FOR INVESTMENT??????? "Mr.Anderson maco" <andersonmaco@bellsouth.net>
Congratulations "Walter"<winningnotice@uknationallottery.co.uk>
PLEASE DO REPLY.. "WILLIAM L.W. CHEUNG" <williamlwcheung@fastwebmail.it>
FIFA 2010 INTL AWARD! "FIFA 2010"<info@fifa.com>
Divine Mission, Elina Robert <robertelina@amicable.biz>
RECENT CONFIRMATION OF YOUR COMPENSATION PAYMENT VIA ATM MAS... "UNITED NATIONS"<unitednations@un.com>
CONTACT ATM PAYMENT DEPARTMENT "Mrs.Joy Mark"<admin@simdoo.com>
Hello hassa909nababy@katamail.com
From sister mary biros MARY BIROS <mary.biros@btinternet.com>
GOOD DAY /// Salim Khasawneh <salimkhasawneh3@rediffmail.com>
I will like you to help me to invest. Barrister Amuaju Ohu <barristeramuajuohu@cptelnet.com>
Please Do Respond Immediately .. "Winner's Choice Foundation Lottery"<ylyanov@fmrus.ru>
RE: FRAUD PREVENTION / FINAL PAYMENT NOTICE "ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)"<info@efccng.org>
Please Contact Barrister Bryan For Your Draft $600.000.00 (sent from abused email account)
INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800... "Barclays Bank PLC"<glorychuks@yahoo.com>
PLEASE YOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
**SPAM** =?utf-8?Q?[Spam]_-_?=IN SEARCH OF AN AGENT "MR BEN OKE"<newell111@msn.com>
OFFICIAL NOTIFICATION FROM MICROSOFT AOL AWARD "MICROSOFT AOL OFFICIAL NOTIFICATION AWARD 2010"<notificationaward@microsoftaol.com>
Awaits Your Prompt Response "Dr. Pedro Johnson" <pedro.johnson@personal.ro>
(no subject) "Western Union Money Transfer Office" <info@westernunion.org>
NOTIFICATION OF YOUR FUNDS RELEASE. "Rev. John Aboh"<info@obp.com>
Payment notification "Rev pastor john smith"<centralbankofnigeria@info.com>
PLEASE ASSIST ME FROM MRS VIVIAN LOBI vivian lobi <b.alice3@btinternet.com>
VERY URGENT!!!!!!!!!!!!!!! "Sgt.David Larry"<sgtlarrydavid009@gmail.com>
(no subject) Info Service <dept_consolidation_center.10s@insightbb.com>
Dear Friend Kevin Brown <brkebkevin@contactdepartment.biz>
YOU JUST WON A JAGUAR CAR AND CASH !! CONTACT CLAIMS AGENT NOW The Jaguar Automobile Promo Company <yhlee@cs.tu-berlin.de>
Review The Attached File For Your Payment Notification. "Dr. Lang Harris"<l.harris@rabodirectt.com>
35th Anniversary Program "Microsoft® Corporation Board"<customercare@microsoft.co.uk>
YOUR PAYMENT................. " Mrs. Kimberly Wilkins"<info.atm500@gmail.com>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
Stop Responding to Fraud E-mails. "Mrs. Grace Wallace."<test@test.com>
Mi querido amigo "Nikolai Bondaruk" <privacy01@navegalo.com>
Reply for confirmation. "coordinator.office"<accu.claim_file@sify.com>
Attn Call +234-8035148270 !!! "Agent John Simmons"<compensaation@fco.gov.uk>
Dear Respectful, dogan faustin <doganfaustin35@yahoo.fr>
Payment confirmation from Oversea Credit Commission "OVERSEES CREDIT COMMISION"<WFDMB@Dores.com>
BRITISH CANADIAN ASIA LOTTERY BC-49 FMF <info@ng.com>
Hello Dearest ! "Miss Ariana"<ack@telefonica.net>
Attn:Beneficiary, "ACCU LOTTO ONLINE"<paulamcc@optusnet.com.au>
CONGRATULATIONS !!! Sweepstakes Online Lottery Organization <ccoordinatordchou@gmail.com>
URGENT INFORMATION FOR YOU "Uk Bello Esq"<ukbelloesq@mail2world.com>
Mystery Shopper Wanted____++____shopping L3 "MYSTERY SHOPPER"<david@davidknox.org>
GREETING FRIEND MR GORDON CHEN <officeexcom1@sbcglobal.net>
INVESTMENT 84.232.180.168 "JOHN MARK"<contactinfocontact@inmail24.com>
PRIZE OFFICIAL NOTIFICATION "OFFICIAL WINNING NOTIFICATION"<once@sify.com>
Transfer Department Notice "MasterCard® UEFA Promotion"<info@uefa.com>
Dear beloved one, "James Mbakwe." <joseantoniobancas@gmail.com>
Deputy Minister "Deputy Minister " <susanshazxz@hotmail.com>
Re: payment for service. "CITIC GUOAN GROUP"<infos@guoan.com.cn>
Contact Barrister Richard Derek (SAN) ASAP "Mrs.Joleen Moore"<joleen_moore84@yahoo.com>
(no subject) "Cole D. Anderson" <mrcoleanderson.f@gmail.com>
URGENT TRANSFER OF FUNDS.. "Markson Cole"<info@transfer.com>
urgent Transaction "Wong Chin"<wnchgn@awradsnon.net>
From Mrs. Paulina Ebe Pauline Thomus <paulina@cptelnet.com>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
BONANZA:Apply for loan @ 1% interest rate!!! "David Smith Loan Investment" <info@loan.org>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
Congratulations Beneficiary. =?utf-8?B?VW5pdGVkIE5hdGlvbnMgT3JnYW5pemF0aW9uwq4u?= <uno_claimswinningdept@deliveryman.com>
FROM KENNY WILLIAMS "willy"<kenyw7@centrum.sk>
DEAR FRIEND, "Mr. Awatif Al Rumaith." <awatif.alrumaith9@att.net>
BEA LTD SINGAPORE "Park Ji Seou"<prk23ji@yahoo.com.sg>
=?utf-8?B?Vml0YWwgRnJvbTogTXIuIE5pY2hvbGFzIER1YmXigKbigKY=?= "Mr. Nicholas Dube" <igbjaa@att.net>
(no subject) "MasterCard"<info@mastercard.co.uk>
(INVESTMENT) Akio Akihiro <haryali@hathway.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Inga-Britt Ahlenius" <mrs.inga.brittt@movmail.com>
APPRECIATION FOR YOUR EFFORT. leonardo.soto@cucea.udg.mx
God news Australian National Lottery <customerservice@australianlotto.com>
Indicate Interest. "Lady Amanda Williams" <awilliams077@london.com>
Reference Number: NLS 11 EU 2010 Cyber Online Draws <nlcldpt@live.nl>
ABOUT YOUR FUND IN CBN "Dr. Mrs. Veronica Amadi"<mrsveroamadi@cenbank.org>
YOU WILL HELP ME AND MY SISTER NOW.ANSWER ME NOW, "eric.kabumka@cantv.net" <eric.kabumka@cantv.net>
WE NEED YOUR HELP. "Sese Zugulu"<sesezugulu47@yahoo.com>
MAY GOD BLESS YOU FOR ME.. "Mrs. Marina Thomas"<mrs.marinathos@hotmail.co.uk>
I seek your consent on this. "Raymond Petters"<raymondpetters@gmail.com>
CONGRATULATIONS "Yahoo! International Lottery Organization"<mail@mail.org>
Dear Beloved!!! "Dear Beloved in Christ,"<chanlovel@aim.com>
Good day and God bless you. "JONES"<mrslilianjones8@aol.com>
Attention, "Arif Ahmed"<info@info.net>
PLEASE READ !!! "Barry Mullin"<barry@yahoo.com>
CHARITY WORK "Mr Adada"<crimsonsky@yandex.ru>
PRIVATE AND CONFIDENTIAL MR TOMO SAND NORI <monika.heib@neostrada.pl>
Kindly Respond Immediately "Leong Chai"<barr.chaioffice@sify.com>
I need your asistance in the transfer of US$14,500,000.00 ( ... "Mr. Eric Freeman"<anderson@vnn.vn>
Congratulations!!! " Yahoo!! International Lottery" <officelottery2010@yahoo.com>
YOUR UNCLAIMED FUND UPDATE!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS "MRS. MARIAM BELLO (HON)"<bello_mrs@yahoo.com>
Greetings, "GEORGE WETU" <georgewetu1010@gmail.com>
URGENTLY TODAY "CAPTAIN BRIAN ALAN APPEL"<mtcn.wu@mycin.net>
Re: Reply Urgently needed !! "Waziri"<efcc_lawabide12@sbcglobal.net>
CBN APPROVED PAYMENT LETTER. "DR.LAMIDO SANUSI" <cbn@info.org>
READ CAREFULLY AND REPLY, Mr Ahmed Salam <mr.ahmed_salama177@voila.fr>
From: Dr Ibrahim Ahmed Dr Ibrahim Ahmed <dr_ibrahim_ahmed@sify.com>
Dearest.Friend "Frank Kelly"<fkelly@emailclick.com>
HONEYWELL INTERNATIONAL INC (RECRUITS) ) "Honeywell International Inc"<info.honeywell_consultant@mail2world.com>
RE: Citigroup Bank New York. "Mr. Joseph Scott"<jot@gmail.com>
Dear Valued Contract Beneficiary: "Rev M icheal Ovia" <revmichealovia@edeex.com>
Funds For Investment And Management "David Eastwood" <eastwooddavid37@yahoo.com.hk>
Attention: Business Proporsal In Regards. "Mr Johnson Kofi"<icb@icb-gh.com>
Hello Dear, MARIAM AHMED <mariam_ahmed14200@btinternet.com>
Mutual Benefit.........Reply "Mr. Robinson Simon" <kkkk2@att.net>
HELLO/DEAR FRIED.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY. sidibe kan <sidibe_kan01@sify.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT perdana@perdana.org.my
Your Urgent Response is Required(From Sgt. Anthony Tanney) "Sgt. Anthony Tanney" <graemewillis1951@yahoo.com>
Mr. David Mark, "Mr.David Mark"<davidmark008@aim.com>
Without Prejudice... Your Ref: 24.176.241.83 "Caroline Ikemba"<priority@handbag.com>
Kindly Read Attached Document. "Dwight Melvin"<dws43@rabodirectt.com>
GRANT CLAIMS "Mrs.Jc Anderson" <drjpaulatmdept@yahoo.com.hk>
DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS AN URGENT ATTE... "FOREIGN OPERATIONS" <miniofinance@gmail.com>
Good Deal Malcolm Burnett <info@nat.com>
GREETINGS AND FUND FOR INVESTMENT???????. Anderson maco <privatema@att.net>
Donation "Mrs. Gloria Caldwell."<gloria.cads1@yahoo.co.uk>
CAN I TRUST YOU? "mr Rose kingsley"<rosekingsley2@aol.com>
Hello Dear "Vera Named" <vare1@care2.com>
Dear Friend "Tony Ken"<tony00ken@gmail.com>
Your Outstanding Fund Verification From Efcc. "Mrs. Farida Waziri"<mrsfaridawazii@royal.net>
CONTACT YOUR AGENT ASAP "Mr.David Thompson"<info@claims.com>
Business Proposal John Corlins <s.netinf@btinternet.com>
Dear Respectful one, Chetam lebee <chetamlebee@oho.ee>
Hello Kelvin Grant <kelgrant3@libero.it>
Hello From Mr. Eric Freeman "Mr. Eric Freeman" <ericfreeman05@live.com>
GOOD DAY "UNITED COURIER SERVICES"<UNITEDCOURIERSERVICES2001@INDIATIMES.COM>
Email ticket numbers: EAASL-56473 "Email ticket numbers: EAASL-56473"<david@davidknox.org>
Kindly Assist Us Receive this Money "Bill Betterman"<bill.reagan@us.army.mil>
Hello Dear Respectfully , JOY WILLIAMS <joy.williams8@btinternet.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
BE USING THIS FORMAT, STOP USING THE FORMAL I SENT TO YOU Ibrahim Moustapha <mribrahim_m@sify.com>
Anniversary Program "Microsoft® Corporation Board"<info@microsoft.co.uk>
SCAMMED VICTIM/521 BENEFICIARIES REF/ mslap018@yahoo.com.hk
Call Me Now Telephone: +44-703-599-7121 "Dr Michael Davids"<michael@aol.com>
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna49@btinternet.com>
Respond Now For Your UnDelivered Parcel FedEx Online Team Management <tatianachaves@salvador.ba.gov.br>
Awaiting Your Response ! "Mr William Mark"<wolsrk2010@gmail.com>
We Offer Loan GUARANTEE LOAN ENGLAND <info@loan.com>
Mi querido amigo "Nikolai Bondaruk" <infomail@navegalo.com>
Greetings "Michel Jean Elie Simon"<AlbertGubatruste@r360.com>
I AWAIT TO HEAR FROM YOU "John Leo"<john_leo1963@gmail.com>
PLEASE KEEP AS SECRET OKAY Hajia Turai Yar'Adua <ginomassari@rogers.com>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
DEAR FRIEND COMPLY "Mr.Victor Clement" <private.infosdept@btinternet.com>
Good day to you "Harvey Domenic" <info@harvey.com>
Your Online Payment Update Valued USD$10.5Million "FEDERAL BUREAU OF INVESTIGATION"<fbiwdsc65@yahoo.com.hk>
RE: YOUR E-MAIL ADDRESS HAS WON THE SUM OF $2,000,
000.... "FREE-LOTTO AFFILIATED OFFICE U.K" <info@lotto.com>
ALL THANKS TO MR. ADEBAYO, CONTACT HIM TODAY. "Mrs. Stacy Lambert"<agent@northacc.co.nz>
Immediate Transfer Of $23.5 million to you "Barrister Augustine Dinga"<accounts@vnn.vn>
(no subject) "Mr. Berry Jones" <berryjones@gmail.com>
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
BE CAREFULLY READ THIS AND SEE WHY YOU HAVE NOT RECEIVE YOUR... "REV. JOHN W.CLIFFORD"<wrtelex.foreig@gmail.com>
Loan Refinance at 3% Fixed! Take Advantage Now (3.694% APR) ... "H.H Finance" <info@loanofficer.com>
[SPAM]FROM THE DESK OF MR GEORGE PADMORE "GEORGE"<gpadmore80@gmail.com>
RE: INVESTMENT FUNDS. "OFFICE OF THE PRESIDENT"<YARDUA@presidencyng.com>
Mi querido amigo "Nikolai Bondaruk" <privacy04@navegalo.com>
Acknowledge receipt "westernunion"<w.uniondev@live.co.uk>
Letter From The Department Of Justice FBI ROBERT MUELLER III <ccletus00@att.net>
FROM Mrs Satin Nareli Mrs Satin Nareli <narelisatin@cptelnet.com>
Acknowledge Receipt Of This E-mail Power Ball <info@powerball.com>
Notification €815,810.00 "EURO SUPPORT" <rcbespana@terra.es>
PLEASE I NEED YOUR HELP! Fraide Bahri Muqdad <mr_bahri@msn.com>
ATTN; DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS A SPEEDY... "ROSS WELLS" <genesend1@gmail.com>
(no subject) "FedEx Courier Service" <fedexcourieoffice@yahoo.com.hk>
Today's Message 10/4/2010 Dr Mendosa Smith <cheekiong.yong@yahoo.com.sg>
contact Barrister Derek Richard (SAN) A.S.A.P "Mrs. Joleen Moore" <joleen_moore84@yahoo.com>
MYSTERY SHOPPER JOB(NOT SPAM) "MYSTERY SHOPPER"<info@info.com>
From Ms Razak!!! "Ms Razak Halima"<admin@aqcx.com>
190 entries -- last updated: 2010-04-10 19:12 UTC
Sender domains:
- 9.cn (1)
- aim.com (2), amicable.biz (1), antech.com.vn (1), aol.com (3), aqcx.com (1), att.net (5), australianlotto.com (1), awradsnon.net (1)
- bellsouth.net (1), bnp.co.uk (1), btinternet.com (8)
- canadianlotto.com (1), cantv.net (1), care2.com (1), cenbank.org (1), centrum.sk (1), charity.org (1), claims.com (1), click21.com.br (1), consultant.com (1), contactdepartment.biz (1), cptelnet.com (3), cs.tu-berlin.de (1)
- davidknox.org (2), deliveryman.com (1), dores.com (1)
- edeex.com (1), efccng.org (1), emailclick.com (1)
- fastwebmail.it (1), fbi.gov (1), fco.gov.uk (1), fifa.com (1), financialinspection.com (1), financier.com (1), fmrus.ru (1)
- gmail.com (18), guoan.com.cn (1)
- handbag.com (1), harvey.com (1), hathway.com (1), hotmail.co.uk (1), hotmail.com (1)
- icb-gh.com (1), indiatimes.com (2), info.com (2), info.net (1), info.org (1), inmail24.com (1), insightbb.com (2)
- libero.it (2), link.net (1), live.co.uk (1), live.com (1), live.nl (1), loan.com (1), loan.org (1), loanofficer.com (1), london.com (1), lotto.com (1)
- mail.com (1), mail.org (1), mail2world.com (2), mastercard.co.uk (1), microsoft.co.uk (2), microsoft.org (1), microsoftaol.com (1), movmail.com (1), msn.com (2), mycin.net (1)
- nat.com (1), navegalo.com (3), neostrada.pl (1), ng.com (1), northacc.co.nz (1), northone.ca (1)
- obp.com (1), oho.ee (1), optusnet.com.au (1)
- personal.ro (1), post.ro (1), powerball.com (1), presidencyng.com (1)
- r360.com (1), rabodirectt.com (2), rediffmail.com (2), rogers.com (1), royal.net (1)
- salvador.ba.gov.br (1), sbcglobal.net (2), sify.com (6), simdoo.com (1), ssummail.com (1), sustutair.com (1)
- telefonica.net (1), terra.es (1), test.com (1), thesparkles.net (1), transfer.com (1)
- uefa.com (1), uknationallottery.co.uk (1), un.com (1), un.org (1), us.army.mil (1), usmiqua.com (1)
- vbfutbolbase.es (1), vnn.vn (2), voila.fr (1)
- westernunion.org (1)
- yahoo.co.uk (2), yahoo.com (8), yahoo.com.hk (6), yahoo.com.sg (2), yahoo.fr (1), yandex.ru (1)
Anti-fraud resources:
