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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.
ALCOHOLDINGS LTD "Alcoholdings Limited"<notice@alcoholdingsltd.com>
ARE YOU HONEST ? "NIKOLAY"<nikolay@mail.ru>
GREETINGS FUND FOR INVESTMENT?? "Mr.Anderson."<soussojj@ziggo.nl>
$50,000, Guarantee Loan "Walter Santos"<info@loan.com>
Urgent fund transfer, please see the attached letter "Mr. Khuma Joseph"<khumajoseph@hotmail.co.za>
Our reference: IKB/NG/M2F10 "iKobo.inc"<info@ikobo.com>
Dear Winner,, "Mr Hanson Peter"<payoffice@yahoo.nl>
HELLO: "Teo wang(Esq.)" <a.kuboszek@neostrada.pl>
Treat Kindly "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
MY NOBLE WISH............."Crawford Charity Foundation" "Ladyhelencrawford" <ladyhelencrawford_funds16@hotmail.com>
REF: FRN/ATM/4378 "Commitee on foreign payment" <info@atm.com>
WE APOLOGIES FOR THE DELAY OF YOUR BANK DRAFT PAYMENT "REV. PHILIP BOARDMAN"<info@bankdraft.com>
RE: UNCLAIMED PAYMENT APPROVED.......... "MS. MELISSA MILNER"<info@jrf-co-uk.org>
PLEASE READ (IMPORTANT) "Mother Rita Ratnavale"<mrsrita@yahoo.com>
PROPOSAL "George Nduka"<georgendukaa2010@hotmail.com>
Re: Charity Request. "Mr. Adada Mohammed"<adada@adada.com>
From: Miss Mercy Fredrick Mercy Fredrick <mercy_fredrick2@yahoo.cn>
TOP SECRET AND URGENT MESSAGE, PLEASE! HSBC BANK PLC <info.hsbc002@sify.com>
(no subject) felisazambranomayo <felisazambrano@une.net.co>
This mail needs your urgent response
Proposal Update (sent from abused email account)
Urgent Response Needed "Donny Afuze"<jamesibori100@gmail.com>
APPLY FOR LOAN @ 3% (AfaxGold Finance) "AfaxGold Finance"<info@info.net>
CONFIDENT REPLY "DEPARTMENT OF ENERGY & NATURAL RESOURCES"<devonshire@btconnect.com>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
MICROWORD CORPORATIONS. "microword Corporations"<microword@corporations.com>
CONTACT: Mrs. Selena Hassan "NELSON JOSEPH" <nelsonjoseph12@yahoo.co.nz>
GREETINGS FROM MISS SUZAN YORMIE. MISS SUZAN YORMIE <misssuzanyormie@att.net>
My email dated 29th may,2010 "Mrs Beagley" <eshebeagley3@hotmail.com>
Certified Bank Draft A Token Of My Appreciation "CHIEF DAN ETETE"<danetete@blumail.org>
FUNDS READY FOR TRANSFER alanorgan2@hotmail.co.uk
APPRECIATION FOR YOUR EFFORT. "Engr Gregory Nicholas." <janusz.szostek@neostrada.pl>
YOU WON US$2,950.000.00,FROM SOLID ROCK COMPANY "FROM SOLID ROCK COMPANY"<adamswilliams75@yahoo.com>
USD17.3M "Mr. Kwong Yeung" <info@yeung.com>
CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783... EURO AFRO <claim2010@rediffmail.com>
TREAT AS URGENT. Mrs Duchess Brown <g.kuciak@neostrada.pl>
GOD BLESS YOU. "Mrs. Victoria Lee"<sbernatt@bellnet.ca>
hi Monica Edward <monica_2010edward@orangemailci.biz>
Loan2day Ltd "Michael Deutschmann" <info@info.com>
Urgent Reply Needed pascal korgo <korpascal@w.cn>
Your email has won 985,950.00 "Loteria Nacional"<info@loterianacional.com>
RE:SECOND NOTIFICATION 28/05/2010 "MORGAN PHILLIPS ESQ"<morganphillips21022@virgilio.it>
Mail From The Fbi "Godwin Owen"<Godwin@owen.com>
Assalamualaikum..Wr..Wb "Dr Hassan Jassim Al-Azzawe"<info@info.com>
GOOD DAY "ANNELI JUDE"<carleen-kramer@cantv.net>
RE: US$800,000.00 INTEREST PAYMENT !! "Chris Lucas"<barclaysbank@barclays.org>
Important Notice: Your FedEx shipment # XX/23B/D2783 "Mr. Kelvin Smith"<fedexcustomercare2@gmail.com>
Hello "binti zaria nor"<admin@acqx.com>
You Have Won!!! "Asia promo"<claims_office001@kimo.com>
ORDER OF RECONCILIATION PAYMENT -29/5/2010 "WAZIRI FARIDA MZAMBA"<mrs.wazirifaridmzamba@w.cn>
RE: VERIFIED, YOUR FUNDS. "SKYE BANK ATM CARD CENTRE"<test@snet.co.ao>
FINAL NOTICE FROM THE FBI.............. "Federal Bureau Of Investigation"<apch9985@bellnet.ca>
UNITED STATES DEPARTMENT OF JUSTICE "ROBERT S. MUELLER, III"<director.fbi@btinternet.com>
CONGRATULATIONS!!! YOU WON 880,156.00 GBP. "U.K. - National Lottery"<info@uknationallottery.com>
MICROSOFT AWARD "MICROSOFT UK NATIONAL LOTTERY 2010" <info.award@microsoft.co.uk>
Loteria Nacional "MRS.Navara Gomez" <info@freelotto.com>
HELLO Sunita Tranyon <sunitaii@islam.ru>
CONTACT WESTERN UNION "edward ben"<mrarthall12@mail.ru>
From Ms. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
RE: RE: SECURITY ALERT FROM THE WORLD BANK CREDITORS "Basil Walter"<basil@wbc.com>
Mr. Edward Tan "Mr. Edward Tan"<leo@isc.org.cn>
Mutual Beneficial Business dansuki@i12.com
FINAL NOTICE FROM FBI "OFFICE"<mgscommunications@vcimail.com>
CONGRATULATION FROM YAHOO AWARDS CENTRE "YAHOOO/LIVE AWARD CENTRE"<helennrichardson@gmail.com>
Attention Urgent Response Please "Mrs. Elizabeth Campbell"<corinne.thomas31@wanadoo.fr>
Contact My Secretary for Your Bank Draft "DR. USMAN ADAMU."<usman@yahoo.com>
Pls Reply To This Email Address Only: normanwebberagent@insi... HYUNDAI PROMOTION <loprogram3@hotmail.com>
Attention!! Leekiang <a.szymanowska@neostrada.pl>
Introduction Letter From Mr.Robinson Simon..... "Mr. Robinson Simon" <robinsonsimon656@yahoo.co.jp>
You Have Won!!! "Asia promo" <claims_office001@kimo.com>
(no subject) "Mrs. Ghayth Faiza Watson" <camdenhospital@lootahgroup.com>
GREETING FROM MRS SARAMATU AYAD. saramatu ayad <saramatuayad@maillingplus.com>
GOOD DAY. Barrister Patrick Loon <jan.jurek2@neostrada.pl>
CAPT ROBERT KERR "Capt Robert Kerr"<kell73@fsnet.co.uk>
Dear Beloved, "Mrs. Ghayth Faiza Watson" <camdenhospital@active-data.net>
INTERNATIONAL MONETARY FUND(IMF) "INTERNATIONAL MONETARY FUND(IMF)"<webmaster@imf.org>
Strictly Confidential. Ejim Donna <ejimdonna@yahoo.com>
my father's wealth, please reply "helen drakov"<helendrakov@aim.com>
PART TIME JOB OFFER "jerrylee"<info@joboffer.com>
IMPORTANT... "ATM OFFICE"<christopher_egemba@yahoo.com>
CONTACT FEDEX DELIVERY COMPANY FOR YOUR PACKAGE "Mrs. Mariam Benson"<info@lee.com>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Notification@msdplc.co.uk>
APPRECIATION FOR YOUR EFFORT. "Engr Gregory Nicholas." <jermir@neostrada.pl>
I need your response "Anderson Baker"<andersonbaker@w.cn>
-RNL/01/1836547290/UK "Promotions Department"<e_uropw@yahoo.com.cn>
PLEASE I NEED YOUR URGENT ASSISTANCE "Mrs Grace Harlow"<info@finbank.org>
FRAUD/SCAM VICTIMS RE-IMBURSEMENT "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)"<administrator@khrpc.com>
COMPENSATION FUND OF $750,000 HAS BEEN APPROVED TO SEND TO YOU. "SYLVIA RHODES"<genesend1@gmail.com>
U.K ALLOCATION BOARD ORGANISATION "Mrs Susan Derrick"<susan_derrick@90dayshortcut.com>
Loteria Nacional "Loteria Nacional" <info@freelotto.com>
YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY. "United Nation"<n.united99@yahoo.com.hk>
(USA) FBI NEED PROOF URGENT "FBI" <fbidcc111@gmail.com>
Be The Next of Kin "Wong tang Yu"<tangfuowong@hotmail.com>
URGENT FUND TRANSFER iiiiiiii "JAMES EDWARD"<jamesedward33444@gmail.com>
Reference Number LLP/953/900//316US/UK "Mellisa Lewis" <mellisalewis@womanoffaith.org>
(no subject) "Webmail User" <webmail@allweb.com>
Your E-mail Address Has won FREELOTTO Jackpot.................. "Freelotto Affiliated Office UK"<affiliated@uk.co.uk>
Hello; Miss Sarah Diarra <sarah-diarra015@msn.com>
FIFA Selection!!! "2010 FIFA World Cup"<winneronline2010@worldpromo.com>
DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS AN URGENT RESP... "FOREIGN OPERATIONS"<paymentw@rocketmail.com>
Investment Offer "Sama Samba"<l_kebba1@yahoo.co.uk>
Greetings From Miss Elizabeth Dbanj Kouassi elizabeth <elizabethxjmx@orangemailci.biz>
EU International Lotto. "EU INTERNATIONAL LOTTO" <info@lotto.nl>
(no subject) James Adenuga <adenuga@yahoo.com>
Request for help "simon taylor"<simontaylor73@wduty.com>
Ref:Urgent Business Proposition (From Akufo-Addo, Prempeh & Co) "Alex Appiah"<jzd1960@airsoftmail.com>
Cash deliver direct to your convenient pick-up location. "Mr. Kingston Lee.(UNMOVIC)" <maurital@sify.com>
From: Mr. Francis MILLS-ROBERTSON.. "Francis"<francis@mail.com>
how are you ??? gracewilliam@hotmail.fr
From Raphael Kamara Rapahel Kamara <rkamara1@yahoo.cn>
Attention: "Mrs Mary Benson" <mrsmarybenson@gmail.com>
Greetings Tomo Sand Nori <parafiaterespol@neostrada.pl>
BE CAREFULLY READ THIS AND SEE WHY YOU HAVE NOT RECEIVE YOUR... "REV. JOHN W.CLIFFORD"<wrtelex.foreig@gmail.com>
Business Relationship Free internet =?iso-8859-1?Q?lotteries=A9?= <info@freelotteries.com>
Secured Finance "Finance"<info1@hotmail.com>
PARTNERSHIP NEEDED "Mr.Vincent Cheng"<vinchengg843@yahoo.com.hk>
PLS CALL DR.PAUL ULRICH+34-672-982-581 "DR.MARIA JOSE MUYOR"<trent@imagetraders.com.au>
Ticket no. - RNL/147/01/80UK "INTERNATIONAL- EURO MILLION LOTTO"<emlp@easy.la>
-=-FLEXIBLE PART TIME J0B 0FFER-=- "© C.S. Brunt (Freight Services) Ltd"<hr_admin@csbrunt.co.uk>
HELLO,FORM Mrs.Alice Mason ALICE MASON <a_massonn@btinternet.com>
Crew Workers Needed To Work on Ship "Mrs Anita Collinson Family Cares"<maximum322@aol.com>
Business Proposal "John Atanga"<jafrg@aol.com>
Please Advice "Harry Chang"<harrchang747@hotmail.com>
My Family's Estate. "Abacha Family"<ma766731@yahoo.cn>
Fidelity Investments International "Mr Robin Hans Clark"<robinclark00123@yahoo.fr>
INFO PRIZE DETAILS "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
NOTICE OF BEQUEST "BARR. TREVOR BATES (ESQ)."<info@biz.com>
GOD BLESS YOU. "Mrs. Victoria Lee"<inov81@bellnet.ca>
My name is Dr (Mrs.) Faith Zenwakolo. "Dr. Archer Greg"<admin@flashpointequipments.net>
GOOD DAY:: barrister teo wang <strybandt@neostrada.pl>
(no subject) "Mrs. Patricia Angello." <pat@yahoo.com>
Hope to hear from you soon.. Managing Director <info@admin-assist.com>
Reminder "Alliance Inter. Net"<alliance-file@terra.es>
Did you authorize Mr. JEFFREY MEYER from West Virginia to cl... "Bank Of Africa"<boaonlinedepartment@gmail.com>
Secret Shopper® "JAMES SMITH"<jamessmith000@aol.com>
Lucky Number: 93875222 "World Casino Directory"<winer@worldcasinodirectory.com>
(no subject) BMW Customer Services <info@bmw.org>
DONT DELAY YOUR CLAIM [Scanned] "PEARLE SETE" <pearlesete@att.net>
Attn;dear!/urgent-notice!-; ATM CARD-;PIN:.0466. "Barrister Amousou Ishienum"<amourchambers@gmail.com>
re:partnership "Felix Akpan Esq."<felixakpan2@airsoftmail.com>
Delivery Notification From FedEx Express "FedEx Express"<admin@tojob.net.cn>
STRICTLY CONFIDENTIAL AND URGENT!, "UNITED KINGDOM LOTTERY 2010"<test2@logs.uk.com>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
INVESTMENT RELATIONSHIP. "TEKO BENSON"<concordtrustbv@aim.com>
Attention Lee Kiang <cbwudarski@neostrada.pl>
Finalized "Inga-Britt Ahlenius"<unnationsoffice@ymail.com>
Hello from Aisha "Aisha Sheldon" <aishasheldon@mail.com>
Get back to me ASAP Haji Sulaiman Abdullah <anna.diesner@neostrada.pl>
URGENT FUND TRANSFER iiiiiiii "JAMES EDWARD"<studio@leejorobinson.com>
RE: Attention / Message from United Nations "Mr. David Anthony"<davidn@valdelsa.net>
Are You Dead Or Alive? "Efcc Nigeria"<dbadmin@dbadmin.com>
CONGRATULATIONS! "UK NATIONAL LOTTERY INC." <uknwinalert2010@london.com>
Re:AWAITING YOUR PROMPT RESPONSE FOR US TO PROCEED "N.N.P.C"<mail@nnpc.com>
RE: Attention / Message from United Nations "Mr. David Anthony"<mary@oneimaginginc.com>
Funds Access Code (FGNPA098AC) "Lt General Peter Olu"<portperrysalvage@bellnet.ca>
PRIZE AWARD NOTIFICATION "UK NATIONAL e-lottery"<info.uknel@qatar.io>
Mr Calvin Kobina. "Mr.Calvin Kobina"<calvin@yahoo.com>
PRIVATE MAIL "MR WONG"<karol@essentric.com.au>
ATTENTION! "Mrs Winnie Yung" <winniwyung@hangsengbank.com>
Hello "Ms. Victoria Anshley"<mrsvictoria01@gmail.com>
WORLD BANK PAYMENT CENTER LONDON "WORLD BANK CENTER"<woodyswheels@bellnet.ca>
RE: ACCEPT MY GRATITUDE FOR YOUR PAST EFFORT. "Anderson Awele"<woodyswheels@bellnet.ca>
From Miss Sarah Diarra, Miss Sarah Diarra <diarrasarah04@msn.com>
Hello, "Mrs. Elena Tan" <elena@delivery.com>
Re:Re: Ref 293/rep "Represent L.V in Canada" <rueyming@ethome.com.tw>
Personal!!! (sent from abused email account)
CONFIDENTIAL "ADAMS JERRY"<contractrevew@gmail.com>
GOOD NEWS! PLEASE CONTACT HIM FOR YOUR FUND. Gibson Solundo <gbsolundo@mmnnk.net>
Hyundai Award Notice "Hyundai"<member6@live.co.uk>
Await Your Response "Mr Song Li"<SongLile@hengseng.com.hk>
Barrister Williams Wong (sent from abused email account)
LONESTAR Drilling Nigeria Limited Lonestar Drilling Nigeria ltd <nig.technip_ltd3@yahoo.com>
UK National Lottery Prize "UK National Lottery - From Victoria Brown"<mrs.victoriabrownn@gmail.com>
Mercedes benz Test Questions & Answers "Mercedes Benz"<info@daimler.com>
Dearest beloved friend. "Mrs. Helen Robert" <mhelenrobert@gmail.com>
INFORMATION OF A SAFE DEPOSIT BOX IN YOUR NAME "Barrister Klaus Franz"<barr.klaus.franz@googlemail.com>
CALL. Dr.Bekkens for claims "2010 Spainish Postcode Lotto E-mail program"<remittances5556@aol.com>
URGENT NEEDED, Ms karen Blair <blair_mskaren@yahoo.com>
I REALLY WISH TO INVEST WITH YOU IN YOUR COUNTRY. Raymond Willis <raymondwillis1@zaw.att.ne.jp>
Await your Swift Response. "Fedex Courier Company Plc" <info@fed.com>
I REALLY WISH TO INVEST WITH YOU IN YOUR COUNTRY. Raymond Willis <raymondwillis2@zaw.att.ne.jp>
(no subject) "GUARANTEE LOAN ENGLAND" <guarantee-loan_cash@hotmail.com>
james "Major James Berry."<james@hotmail.com>
CONGRATULATIONS YOU HAVE WON! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.cn>
DIVINE MISSION!!!!!!! "Anna Cole"<annacole23@rocketmail.com>
Partnership / Investment "Kasim Bello Esq."<kasimbello1@aol.com>
REE-CHANGE OF ACCOUNT "James Scott"<drmikeukah@gmail.com>
Hello "Madam Rita Osborne" <rita.osborrne@yahoo.com>
Crew Workers Needed To Work on Ship "Captain Grey Watson"<maximum322@aol.com>
RE: Your Payment Notification Debts Payment Office <debtspayment010@gmail.com>
Samson William !!!! Please get back to me immediately!!! "Samson William"<samsonwilliam@hotmail.fr>
Dear Si/Madam "Siti Ghazali" <info@cimb.org>
You will Understand this email to you "Mrs. Martha Eberle"<southgate71@freeserve.co.uk>
Contact diplomat in USA AIRPORT For your funds in Parcel "FedEx Company Benin"<info@polishfest.org>
YOUR MAIL "Mr. Jafet Ekins"<patpatwo@gmail.com>
MYSTERY SHOPPER WANTED "Michael Smith" <ince@tralamusic.com>
Congratulation Your E-mail Address Won ($500,000.00USD) !!!!!!! Australia Lottery Inc! <auslotto2345@btinternet.com>
Offer for Representative. Raymond Petters <raymondpetters@i12.com>
Your Online Payment update Valued USD$10.5Million xxxxx "FEDERAL BUREAU OF INVESTIGATION"<woodyswheels@bellnet.ca>
Mr Calvin Kobina. "Mr. Callvin Kobina"<calvin@yahoo.com>
CONGRATULATIONS!! "TOYOTA INTERNATIONAL LOTTO"<toyotamotorpromo09@yahoo.cn>
UK National Lottery Prize "UK National Lottery - From Victoria Brown"<nlbpcuuk@gmail.com>
Re:My Letter, Lucy Benjamin <loki@sda.att.ne.jp>
NOTIFICATION FOR CASH GRANT AWARD! "SHELL FOUNDATION UK" <info@shell.com>
ATM FUNDS "Lucas Rabanne"<grumppy99@aol.com>
none "Mrs.Rita"<charity@gala.net>
This mail needs your urgent response "TINUBU 001 OANDO"<woodyswheels@bellnet.ca>
Thanks for your prompt response. "Mr. Leslie"<mrmiles2010@me.com>
FINAL NOTIFICATION: CLAIM YOUR FUND NOW ........??? "COCA COLA COMPANY UK"<cocacolalive@live.co.za>
Attn Please "Richard Leigh Clifford"<rcliffordd00_a@yahoo.com.hk>
DEAR TRUSTED PARTNER Beth Eze <ppo@cba.att.ne.jp>
ATTN:- URGENT FUND RELEASE NOTIFICATION!!! "Dr. Richard Gilster"<richardgilster@richardgilster.com>
will "Law Office"<solicitors1006@sify.com>
important "Charity"<Charity@gala.net>
214 entries -- last updated: 2010-05-30 21:11 UTC
Sender domains:
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- acqx.com (1), active-data.net (1), adada.com (1), admin-assist.com (1), aim.com (2), airsoftmail.com (2), alcoholdingsltd.com (1), allweb.com (1), aol.com (7), atm.com (1), att.net (2)
- bankdraft.com (1), barclays.org (1), bellnet.ca (8), biz.com (1), blumail.org (1), bmw.org (1), btconnect.com (1), btinternet.com (3)
- cantv.net (1), cba.att.ne.jp (1), cimb.org (1), corporations.com (1), csbrunt.co.uk (1)
- daimler.com (1), dbadmin.com (1), delivery.com (1)
- easy.la (1), essentric.com.au (1), ethome.com.tw (1)
- fed.com (1), finbank.org (1), flashpointequipments.net (1), freelotteries.com (1), freelotto.com (2), freeserve.co.uk (1), fsnet.co.uk (1)
- gala.net (2), gmail.com (20), googlemail.com (1)
- hangsengbank.com (1), hengseng.com.hk (1), hotmail.co.za (1), hotmail.com (9), hotmail.fr (1)
- i12.com (1), ikobo.com (1), imagetraders.com.au (1), imf.org (1), info.com (2), info.net (1), isc.org.cn (1), islam.ru (1)
- joboffer.com (1), jrf-co-uk.org (1)
- khrpc.com (1), kimo.com (2)
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- mail.com (2), mail.ru (2), maillingplus.com (1), me.com (1), microsoft.co.uk (1), mmnnk.net (1), msdplc.co.uk (1), msn.com (2)
- neostrada.pl (11), nnpc.com (1)
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- polishfest.org (1)
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- sda.att.ne.jp (1), shell.com (1), sify.com (3), snet.co.ao (1)
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- w.cn (3), wanadoo.fr (1), wbc.com (1), wduty.com (1), womanoffaith.org (1), worldcasinodirectory.com (1), worldpromo.com (1)
- yahoo.cn (5), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.fr (1), yahoo.nl (1), yeung.com (1), ymail.com (1)
- zaw.att.ne.jp (2), ziggo.nl (1)
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