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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.
My Dear I am Miss Lydia Marcus marcus <l.marcus@rediffmail.com>
(no subject) "MANAGING PARTNER"<clebemarconi@linkway.com.br>
RE: CHARITY,. "Adada"<chris@memtronix.com.au>
(IYHF) CONFERENCE INVITATION Kaitlyn Morgan <infor2010mail@123mail.cl>
Assalamualaikum warahmatullahiwabarakatuh!!! "abiaabrahim26@cantv.net" <abiaabrahim26@cantv.net>
WAME SEMINAR INVITATION "Sophia Lennon"<23wame@web.de>
Congratulations you are a winner today "UK National Lottery"<webmaster@hi-tech.org.cn>
Business Proposal, "Mr Ming Yang"<mingyang009@live.co.uk>
Re: (Greetings to you and your Family) veronica john <j_veronica001@rediffmail.com>
GET BACK TO ME ASAP Mr Kevin Brown <kamil.skrzypek@neostrada.pl>
WAME SEMINAR INVITATION "Sophia Lennon"<25wame@web.de>
I am Mrs. Francisca Oulibally, francisca ouliball <franciscaoulibally.2010@rediffmail.com>
Scam Victims...........(Mr Paul Michael) "Mrs.Ruizena Santiago"<support@airsilk.cn>
CAN I TRUST YOU ? "GWILLIAMS CONSULT"<info.gwilliams@gwilliams.com>
WAME SEMINAR INVITATION "Sophia Lennon"<27wame@web.de>
I wait your responds.... "Mr. Garry McGill"<airo.jf@maisbarcelos.pt>
URGENT "white"<frank100sgt@gmail.com>
Inheritance villadiego guioth cirley cecilia <ofiservicios@une.net.co>
Calvary Greetings From Mrs.Dalila, "FROM MRS.DALILA BONGANI." <dalila.bongani@btinternet.com>
Info Prize Details. "Dutch Zerman Program"<amster091@live.com>
song li "lile"<m.hoescheler@web.de>
WAME SEMINAR INVITATION "Sophia Lennon"<29wame@web.de>
I believe you will do better than i thnik, KELLY IDRIS GRIFFIS <kellyidris1@live.fr>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC ll "From Agent Edward John"<infofbi@usa.com>
Warm Greeting "SUNDAY ADU"<info@att.net>
Your Cooperation Needed. <mosychristy@gmail.com>
Kindly read this please "Dr. Sarah Lindsey"<llindsey@blumail.org>
Barclay's Bank Compensation Scheme "Barclay's Bank Plc Uk"<disaster@vmi-pl.bg>
FROM MISS LIZ liz bassam <bassam11@maillingplus.com>
RE:LAST WILL AND TESTAMENT "FERRANDO JORGE LUIS"<ferrandojorgemuleyluis@yahoo.es>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
Spanish Forestry Commission (SFC) "lewis edward"<honda@yahoo.com>
CONTACT MR.MARK WALTER Sharon Smith <sharonsmith1956@cooltoad.com>
IMMEDIATE ATTENTION PLEASE. Ouadraogo Diallo <ouad.diallo@gmail.com>
Esteemed Compliments, richard kobina <richardremg@gmail.com>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
Good Day "Mr Masoud Basim" <office.masoud_basi@att.net>
2010 Final Year =?iso-8859-1?Q?Promotion=AE?= UNITED NATIONS =?iso-8859-1?Q?ORGANISATION=AE?= <info@uno.com>
FROM MR JOHNSON KOFI MR JOHNSON KOFI <icb@icb-gh.com>
Miss princess Josephine Hadi Josephine Hadi <josephine.hadi@rediffmail.com>
CALL ME FOR MORE INFORMATION'S "Mr.Ali Momodu" <alimomodu01@gmail.com>
Dear. webmail Subscriber, WEBMAIL USERS Maintenance Notice <noeljoanwalsh@eircom.net>
Attention "info@info.com" <hieronim.woniak@neostrada.pl>
Re Confirm "Advanced Finance" <info@loanfirm.com>
From Mrs. Rose White "From Mrs. Rose White" <rosewhiterose72@yahoo.com>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather0@aol.com>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
Read And Get Back To Me.... "GW DEMPSTER"<dr.gwdempster@nedbank.org>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather1@aol.com>
(no subject)
Good Day Madam Sonia Zuru <madam_sonia_zuru@sify.com>
FROM MR AHMED DERICK. Ahmed Derick <ahmedderick61@sify.com>
WAITING YOUR RESPONSE "Miss. Susan White"<susan.white@americansoldier.org>
Notification....Notification.....Notification "James Adebayo"<info@admin.org>
COULD IT BE POSSIBLE YOU GOT MY MAIL PLEASE "v"<sintsovi@brain.com.pk>
SWIFT CARD PAYMENT 2010. "Mrs. Treasure Collins (Hon.)"<atmpaymentdept1@cbn.org>
Get Back To Me Soon "Barrister Raja Usman" <egidia.dituri@fastwebnet.it>
Good news, "khalifa" <pointserver@att.net>
Excess Maximum Return Capital Profit(EMRCP) "Matthew Wright" <ungfsp1@att.net>
hello... "Daniel Gibson"<cornici@sbcglobal.net>
Contact my secretary "Mrs Faith Malu" <ffic13@att.net>
Dear friend (sent from abused email account)
Help Mr. Chen Shui-bian On A Business For 30% "Mr. David Fong"<s.dellacqua@brightsolutions.it>
The Owner of this emaill address//////// "Joseph Alford"<test@m-phoenix.com>
Please Contact Mr Bryan For Your Draft $16.000.000.00 "Mr. David Moore" <test@mmc.local>
CONFIDENTIALITY NOTICE "Carlos Fernandez"<bronx.securitiessa1@gmail.com>
Barclay's Bank Compensation Scheme "Barclay's Bank Plc Uk"<dominiqueskahn_imf@yahoo.com>
YOUR PARCEL IS NOW IN YOUR COUNTRY "Diplomatic Shipping Co."<info@tianbao-pv.com>
Still in Afghanistan,please reply me now. "sgt.aguayo.p@us.army.mil"<sgt.aguayo.p@us.army.mil>
Your Transfer (Contact Urgently) "Western Union Agency"<cbbj@amicable.biz>
UNITED NATION ORGANIZATION Alert. 2010 © "UNITED NATION"<uksinspectionagency_gov@uk2.net>
I NEED YOUR TRUST "Chen Wang"<eligorusa@eligor.com>
I need your assistance to transfer USD $ 6.5 Million Dollars... "Dr.Herman Kuasi" <hermankuasi@ciudad.com.ar>
Donation From Mrs Edith Coleman Edith Coleman <edithcolemanfamily003@yahoo.cn>
REPLY ME IMMEDIATELY "Micheal F. Kahn" <mfkahn004@voila.fr>
enquiry. "parker"<track77uservice@live.com>
THINK ABOUT A NEW WORLD AND A NEW HOPE ! "Mrs. Mounia Minaal Johans"<info@mail1234567.com>
FedEx DELIVERY SERVICE "FEDEX COURIER DELIVERY" <fedexdelivery2010@w.cn>
Free] From: The Co-ordinator. "2010 Online Email Prize Award"<alliance-org@virgilio.it>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC...t "Agent Edward John"<infofbi@usa.com>
TEL: +27 78 128 1967 "MR SAM THAMBO"<81.136.235.115@meridian-security.co.uk>
GET IN TOUCH WITH ME.. Anthony Lim <gianluigi_carta@fastwebnet.it>
UNFINISHED TRANSFER.........Contanct Mr David Williams "MRS MARY GLEN"<mrsmaryglen_22@yahoomail.com>
DRAWS FOR 3RD CATEGORY. "TELE2 PROMO."<viviaanvanjohann@aol.com>
**You Are A Certified Winner Of The Microsoft Mega Award Pro... Microsoft Corporation Remittance Desk <winners@microsoft.co.uk>
Help Stop Internet Fraudsters. "Economic and Financial Crimes Commission"<info@admin.org>
From Mrs. Nkoyo Ibori (SOS) "Mrs Nkoyo Ibori"<nkoyoibori@gala.net>
YOUR HUMBLE ATTENTION NEEDED "Ukpevo Harry E." <ekherry@yahoo.com>
VERY IMPORTANT!!{Read and Reply} Mr Paul Swan <ptt234stt02@yahoo.com>
YOUR URGENT RESPONSE NEEDED "Barr. Vitchet Vahd" <barr.vitchetvahd@gmx.com>
Funds Access Code (PyT537fgn) "NSA" <a234z@live.ca>
Mrs Esther Gibson "Esther Gibson" <esthergibson@yahoo.cn>
CONTACT BARRISTER JAY MCHENRY VIA
EMAIL:barr_jaymchenryesq... "Mellisa Lewis" <mellisa@smail.ufsm.br>
**SPAM** Your E-mail have been selected! o2mobile_lotto@o2.pl
Mrs Esther Gibson "esther gibson" <esthergibson@yahoo.cn>
RE "DR. USMAN BELLO" <mail-service206@virgilio.it>
Investment / Partnership. "Mr. Andrew Goudie" <tjista@sbcglobal.net>
Confirm & Reply !! "Mrs K McGowan" <info@aggs.org>
Next Hours "Gerald Mole"<geraldmolee@london.com>
Best Regards "Mrs Emilia Brown" <mrseeemy@yahoo.com>
CALL TO CONFIRM!!! "Asia promo"<officerupdate@kimo.com>
GET BACK TO ME ASAP Richard Chong <aczarnowski.turystyka@neostrada.pl>
Re:Business Relationship "Mr. George Uzor"<alu2@ig.com.br>
***** POSSIBLE SPAM ***** Loteria Nacional "Sanchez Azul Belinda."<jconsultante@terra.es>
Re: Are you financially troubled? "Global Finance"<info@globalfinance.com>
Yours Sincerely Miss Linda Kipkalya <miss.linda.ya@gala.net>
YOUR ASSISTANCE IS NEEDED Theresa Walker <jaboh34@yahoo.com>
INHERITANCE (NEXT OF KIN) "Frank Collins esq." <mekus08057946896@yahoo.com>
can you reply ? "julia yukov"<juliayukov@gmail.com>
Hello "MR.HARRY JOHNSON" <info@loanlender.com>
FROM MR .GASSAMA NANK. "Mr.gassama.Nank" <gassama.nank00@gmail.com>
CAN WE WORK TOGETHER? "Mr. Goodluck Adom" <mrgadom01@att.net>
TRANSFER OF US$45,000,000.00 FUND TRANSFER <mrfrancisleom@gala.net>
CONTACT OUR LOAN PROCESSING UNIT VIA THIS EMAIL
(revri... "RIGGS MICRO FINANCE LOAN COMPANY" <loan@riggsmicro.com>
RE: HI "RICHARD WALKER & ASSOCIATES"<richwalker1133@globomail.com>
success of this transaction. "Vincent Hong." <vincenthong2010@gmail.com>
AS REGARDS YOUR FUND "Mr. ISA ISA"<moakuku@sify.com>
Urgent Assistance "Mrs. Rita Andersen" <vvxccxgttyeyee@gmail.com>
Re: "Mr. Emile"<mreles11@mail.com>
FROM IRAQ TREAT AS URGENT "clifford"<capt_clifford2010@hotmail.co.uk>
Issues At Hand "Jonathan Maxwell"<j_maxwell@fairbairnpb.com>
Hello my dear Marykiss Mary <marykissmary55@yahoo.com>
Make Your Claim Now!!!.. "Euro Millones Award ES"<emailproaward@euromillinio.org>
Patrick "chain"<bennoschuldt@web.de>
BUSINESS PROPOSAL "MR WONG"<wongtt@aol.com>
From Mrs Angela Ewerem. Mrs Angela Ewerem <mrsangelaewerem@hotmail.fr>
I NEED YOUR KIND ASSISTANCE "Patrice Doudou"<pattdddd121@live.fr>
Customer Services Center "NatWest Bank plc"<johnson@yahoo.com>
VERY URGENT "DR HARUNA ISA"<patjerry33@gmail.com>
INVITATION TO W.A.M.E SEMINAR!!! "Miss Sophia Lennon"<i.info493@web.de>
LOTO PDF 2010! "M.PDF LOTO" <microsolftpdf1@gmail.com>
Greetings. "Mr. Okaka Olokaka"<sudhanuj@bol.net.in>
From Miss Agatha And Brother. "Agatha Agatha" <agatha_2013@yahoo.com.au>
CONTACT FEDEX DELIVERY COMPANY FOR YOUR DRAFT.IMMEDIATELY "Paris Morgan."<fedex@yahoo.co.uk>
RE: YOUR WINNING BANK DRAFT DELIVERY, PLEASE CALL +234-802-4... "Mrs. Sherly Osward"<John@jlexcavating.com>
Thanks "Mr. Kofi Mensah" <kofimensah12002175@att.net>
Please read and get back "Yuri Mikov"<cviewpanel100@yahoo.com>
I need your sincere efforts "Francis"<jeolfrank@mail.com>
REPLY ME IMMEDIATELY Kabiru Wahid <kawahid2199@gmail.com>
FUNDS BY CASH "Peter Scout"<Peter@yahoo.com>
MASTURA & ASSOCIATES "Danny Noy"<info@info.net>
INHERITANCE FUNDS* "BARRISTER JERRY MORGAN ESQ" <barris@ghmcg.uk>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<webmail.chk@gmail.com>
Good News "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
kindly respond "Barrister Henry Gor"<info@info.net>
why i have not heard from you FROM MRS SUSAN <govtsusanshabangu6@gmail.com>
Information "Rev Johnson" <simantob@parkinggroup.com>
A NEW DAY AS COME "JOSEPH ADAM" <gambletonero_5@att.net>
Flexible Part Time Job Offer "Davies Turner"<daviesturner@fastwebmail.it>
Dear Beloved, "Rachel Kairu"<rachelkairu@yahoo.com>
Dear Beloved In The Lord, MURIEL STANLEY <muriel.stanley7@btinternet.com>
AWARD NOTIFICATION. "Honda Automoviles España S.A"<info@honda.com>
PLEASE CONFIRM THE TRANSFER OF YOUR FUND!!! "Douglas J. Flint"<sender@mail.mn>
You have got new message(dating) "Notification" <webmaster@salemfields.com>
Re:This is your direct message,read and reply as soon as pos... "Johnson Harris"<jj_harris001@yahoo.com.hk>
My proposition Barrister Raja Usman <gaetano.papaluca@fastwebnet.it>
PLEASE REPLY ME IMMEDIATELY. "Mrs.Miri Jonada" <mrsmirijonada3@gmail.com>
VERY URGENT. "Mr. Juan Danielo Lopez"<sender49@mail.com>
Re: CONGRATULATIONS !!! "Mr. Bob Peter"<mrbobpeter001@post.ro>
Vacancy Mail Dispatcher "Smith Cole"<test@test.com>
ATTN:REPLY REQUESTED "Ola Matthews"<e.mail@ministryofinterior.com>
If you accept this offer, "Mr.Brook Lawrence." <t_2a_m@yahoo.co.in>
THE DIPLOMAT WILL BE COMING WITH THE CONSIGNMENT TO YOUR COU... "MRS SANDRA OSJI" <sandraosji_008@yahoo.fr>
READ AND REPLY "Mr. William Parker"<mrwilliamparker7@sify.com>
INVITATION TO W.A.M.E SEMINAR!!! "Miss Sophia Lennon"<iinfo2608@web.de>
FROM WILLIAM BAAH WIREDU- PLS REPLY ASAP! "Williams Baah WIREDU" <bbaahwiredu209@mail.kz>
168 entries -- last updated: 2010-10-11 15:50 UTC
Sender domains:
- 123mail.cl (1)
- admin.org (2), aggs.org (1), airsilk.cn (1), americansoldier.org (1), amicable.biz (1), aol.com (4), att.net (8)
- bankofengland.co.uk (1), blumail.org (1), bol.net.in (1), brain.com.pk (1), brightsolutions.it (1), btinternet.com (2)
- cantv.net (1), cbn.org (1), ciudad.com.ar (1), cooltoad.com (1)
- eircom.net (1), eligor.com (1), euromillinio.org (1)
- fairbairnpb.com (1), fastwebmail.it (1), fastwebnet.it (3)
- gala.net (3), ghmcg.uk (1), globalfinance.com (1), globomail.com (1), gmail.com (16), gmx.com (1), gwilliams.com (1)
- hi-tech.org.cn (1), honda.com (1), hotmail.co.uk (1), hotmail.fr (1)
- icb-gh.com (1), ig.com.br (1), info.net (2)
- jlexcavating.com (1)
- kimo.com (1)
- linkway.com.br (1), live.ca (1), live.co.uk (1), live.com (2), live.fr (2), loanfirm.com (1), loanlender.com (1), london.com (1)
- m-phoenix.com (1), mail.com (3), mail.kz (1), mail.mn (2), mail1234567.com (1), maillingplus.com (1), maisbarcelos.pt (1), memtronix.com.au (1), meridian-security.co.uk (1), microsoft.co.uk (1), ministryofinterior.com (1), mmc.local (1)
- nedbank.org (1), neostrada.pl (3)
- parkinggroup.com (1), post.ro (1)
- rediffmail.com (5), riggsmicro.com (1)
- salemfields.com (1), sbcglobal.net (2), sify.com (4), smail.ufsm.br (1)
- terra.es (1), test.com (1), tianbao-pv.com (1)
- uk2.net (1), une.net.co (1), uno.com (1), us.army.mil (1), usa.com (2)
- virgilio.it (2), vmi-pl.bg (1), voila.fr (1)
- w.cn (1), web.de (8)
- yahoo.cn (3), yahoo.co.in (1), yahoo.co.uk (1), yahoo.com (13), yahoo.com.au (1), yahoo.com.hk (2), yahoo.es (1), yahoo.fr (1), yahoomail.com (1)
Anti-fraud resources:
