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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.
CONGRATULATIONS!!!!YOU HAVE WON from associates@consultant.com "ADV.RAUL BREMMER" <associates@consultant.com>
Attention please. "Dr. Antonio Gomez."<l_primitiva@yahoo.com>
Hello My Good Friend. "Philip Appiah"<appiah.philip60@yahoo.com>
FUNDS ON YOUR NAME "ARDISON BROOKE"<abrooke_chamber@lawyer.com>
Verified By Visa Verificatie Update "VISA"<vbvsecurity@visa.nl>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather1@aol.com>
URGENT RESPONSE REQUIRED!!!. "Mrs Kate Crawshore"<kcrws@imf.org>
Netherland Lucky Day "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
IN REGARDS TO YOUR PAYMENT "MR.WILLIAM COLE"<unpaymentcenter-un.com
(Dear Truly God sent) "Mrs. Regina Kuizon" <United.Department@aggies.com>
Charity Assistance "Mrs.Shirley Gwendolyn."<Shirleygwendo968@aim.com>
CONTACT FEDEX COURIER SERVICE "Mr. Bright Philips"<monitoring88@mail.gov>
ARE YOU DEAD OR ALIVE??? "IMF"<imf.imf.org>
RE: DO THIS FOR GOD "mrs. isadora thomas"<fpena@datamarkets.com.ar>
Scam Victim..............(Contact Mr.Ben Wallace(Barrister) "Mrs. Celine Cooper" <info@admin.org>
The Owner of this email address (Very Important) "Joseph Alford"<info@josephalford.org>
ATTENTION (sent from abused email account)
Patrick "chain"<lidiareise@web.de>
End Of Year Promo "Francisco Charles Teixeira de Vasconcelos" <charles@cefet-ce.br>
PLEASE READ AND GET BACK TO ME. "DR.RAYMOND K.F. CHIEN."<info@hangsengbank.com>
Read And Get Back To Me.... "GW DEMPSTER" <dr.gwdempster@nedbank.com>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
MUST BE CONFIRMED "EURO-MEGAMILLIONS-ORG"<cajamadrid@financier.com>
with big Kisess And Hugs! From Alice alice Sary <alice_ibrah@yahoo.com>
REPLY ASAP "Issah"<ssmbh@maktoob.com>
(no subject) Ian Godfrey <iangodfrey@web2mail.com>
THANKS FOR YOUR CONCERN "Miss.Vivian Nna" <vivian-nna@hotmail.com>
Your Email address has won!!! "UK LOTTO"<uklojacpot1@yahoo.com.hk>
how are you? "Ju Lei"<ms.lie.hopewell@zoho.com>
"From Your Subscriber ,Selected Email Account" "Your Subscriber"<nelsoncole10@yahoo.cn>
GET BACK TO ME Barrister Raja Usman <eleonora.georgiacodis@fastwebnet.it>
GOOD NEWS "khalifa" <pointserver@att.net>
Information "Rev Johnson" <simantob@parkinggroup.com>
FROM THE SECRETARY,DEPARTMENT OF PETROLUEM RESOURCES. Mr.Clifford Bright <presidencyabujafgn@presidency.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island WXRPC"<Cmom622@aol.com>
Business Proposal Martin Stockert <hieronim.woniak@neostrada.pl>
Dear Internet User, "Loterij Internationalen Kommission"<noreply@lottery.nl>
URGENT REPLY PLEASE. Mr Islam Zaman Jamal <mrislam.zamanjamal@gmail.com>
Secret Shopper(R) Position Avalilable.. "Frank James"<pinkblonde615@aol.com>
CONGRATULATIONS "DE NEDERLAND LOTTO"<INFO@DNL.NL>
From : Mrs Amanda Amos jacob
FROM MR. KABORE UMARU Kabore Umaru <kabore.umaru@voila.fr>
HAITI AID APPEAL "Amy roloff FOUNDATION HOME"<Amyroloff@blumail.org>
Please Indicate Interest: "Lady Jessica Powell"<info@mail.com>
DHL Nigeria Head Office "Mr.Richard Curry"<info@lee.com>
*INHERITANCE FUNDS "BARRISTER JERRY MORGAN ESQ" <barris@ghmcg.uk>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
UNITED NATIONS/WORLD BANK COMPENSATION UNIT. "Mrs.Jane Rechy" <jay.lafratta@verizon.net>
Funds Access Code (PyT537fgn) "NSA" <a234z@live.ca>
Project "Zhang Tiejun"<zhang2009tie@gmail.com>
Gold offer ghana "Samuel Assomoah"<samassomo@gmail.com>
Greetings "Hang Seng Bank Limited"<johnchanjp@gmail.com>
Good Day "Mr Masoud Basim" <office.masoud_basi@att.net>
CALL TO CONFIRM!!! "Asia promo"<officerupdate@kimo.com>
COMPENSATION HEAD OFFICE AND FINACIAL CONTACT "Mrs Sandra O Jackson."<dkevingood@yahoo.in>
CONTACT MR. HOLDBAR OLIVER FOR YOU $1.500, 000.00 USD FUNDS.... "COMPENSATION AND FINANCE HOUSE HEAD OFFICE"<webmaster@sooheng.com>
Overdue Payment Claim!!! "Inherited Fund"<jerryeke@orange.pl>
RE: From: Mr. Mervin Travis... "Mr. Mervin Travis" <gmservice234@gmail.com>
PLEASE KINDLY CONFIRM jennifer frank <jenniferfrnk6@gmail.com>
hello doreen gabar <doreengabar@yahoo.com.sg>
Re "Shell Security Finance Loan Investment Company" <info@shell.org>
Hello Judith Donson <judith_donson@123mail.cl>
2010 Winning Notification! 2010 FIFA Lottery Award <sa-2000@att.net>
Hi Barry Marcus <barrymarcus02@att.net>
2010 FIFA Lottery Award 2010 FIFA Lottery Award <md-2010@att.net>
=?windows-1256?Q?PAYMENT_IN?= =?windows-1256?Q?STRUCTION_?=
... Mark Anderson <microsft001@w.cn>
Hello. "Mr Charle"<s.francoise@arte-immo.fr>
Financial inheritance "Chio Hung"<chiohung@rediffmail.com>
Reply to your email. mrfredlugan@voila.fr
Manager/Ceo Mr.Alain Cook <test2@dihon.com>
Make the payment Yahoo asia Lottery group <yjpyhkycnlotto@yahoo.com.hk>
(no subject) (sent from abused email account)
Verification and confirmation are correct,Please contact me ... "Gtbank" <info@gtbankplc.com>
GET BACK TO ME ASAP. "FBI OFFICE"<sender111@mail.com>
Pepsi Winning Notice (sent from abused email account)
Pepsi Winning Notice (sent from abused email account)
The Official Nokia Promotion Form--Kindly Fill Out John
The... Nokia Claims International
<fiduciaryclaimsdepartmentunitedkingdom@live.co.uk>
from barr. james dugo Dugo James <james.dugo013@att.net>
Federal Bureau of Investigation (FBI) "ROBERT S. MUELLER, III" <regis_didier@rediffmail.com>
THE PAYMENT FOR DUE UNPAID VICTIMS MONE YGRAM <moneygram00@yahoo.cn>
Re: Contact Person: Dr Mark Godwin Ups Benin <upsbenin51@yahoo.in>
=?windows-1256?Q?Attn:_Elme?= =?windows-1256?Q?r_Fudd=3D=3D=... WILLIAM DUDLEY <williamsdudley@av.tc>
Final notice! Final notice!! Final notice!!! "Dr. Mohamed Ibn Chambas" <ecowas_subregion@yahoo.com>
ATM CARD CENTER CONTACT INFORMATION (IT'S URGENT). "ROBERT S. MUELLER" <fbi.officer@att.net>
> CONFIDENTIAL BUSINESS FOR YOU AND ME ! "BANKER"<bank.banking@yahoo.com>
Excess Maximum Return Capital Profit(EMRCP) "Matthew Wright" <prssoq4391@att.net>
ATTEN PLEASE. "NL"<kleber@clickrede.com.br>
ATTENTION MY DEAR FRIEND "DR. JOSEPH"<sanusicbn@admin.org>
Attn: The Beneficiary, =?UTF-8?B?YmFucW9mYW1lcmljYV8wMUB5YWhvby5jb20=?= <banqofamerica_01@yahoo.com>
Morgan Et Jennifer MORGAN MORGAN <morgan6@btinternet.com>
Monetary Transaction Alhuosaini Mutlarq <alhuosaini@gmail.com>
(no subject) "2010 free lottery donation" <info@winnings.com>
CORDIAL INVESTMENT PROPOSAL!!! "Mr.Antonio Jacouris" <jacantonis001@videobank.it>
Available position Global Source <jacek.undas1@neostrada.pl>
CONFIDENTIAL COURIER PAYMENT""" "Eric Hangartner"<admin@tronda.com>
RE: International Debt Funds Recovery Unit Joyce Maduome <joyce_maduome@hotmail.com>
Hello, cynthia beko <cynthiabeko@att.net>
(no subject) Bank of Tokyo Mitsubishi <giovanni.lovetti@fastwebnet.it>
GOOD DAY "MRS. ZENG Q ZHEN" <imffff@hong.net>
Dear John money gram <moneygramitt@hosanna.net>
Dear Email Owner, Congratulations!! "MR.STEVEN BROWN" <mrstevenbrown67@hotmail.com>
hello favoul khalifa <favoul2khalia@att.net>
Hello!!! lilian sankoh <lilian_sankoh6@att.net>
Nice to meet you, Kadi Aburey <blessing_b@att.net>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<azumaakito@luckymail.com>
WINS WINS <idndsj@cox.net>
Contact The Lottery Accredited Lawyer Immediately. WORKING DEPARTMENT <adamswilliams144@gala.net>
$45M Project at Stake Dan Jacobs <ozuan8@att.net>
AUPAIR!! Scott Brown <sb.1234@hotmail.com>
Greetings dear "Roseline Dink" <roslinedink@katamail.com>
Greetings dear, Faith Smith <faithsmith_4love@yahoo.com>
Pay Oout (sent from abused email account)
COMPANY PART-TIME JOB WANTED!! Anderson James <jamesanderson@www.com>
Internet User "MThompson"<mabackstorm@gmail.com>
LETTER OF COMPENSATION/SETTLEMENT. "Hon. Justice Ayoola"<info@dur.ac.uk>
Bonjour. "Bonjour334" <bonjour334@centrum.sk>
Winning No:VCard/877/798/2010 Visa =?iso-8859-1?b?Q2FyZK4g?= =?iso-8859-1?b?L01zbq4=?= Promotion
Department <jean.trohel@uhb.fr>
Legal Representation "Matil Manufacturing Pte Ltd" <teresa.cerizza@fastwebnet.it>
Attention View Attachment "MR.MAX SISULU" <payment2010@rediffmail.com>
For your interest Srood Sherif <Empleo@corpivensa.gob.ve>
Good Day, "Mrs. Fiona Yen sen" <info@newarmada.co.id>
Vorschlage "barrister Ali Khan" <info1@bcnmadweblans.com>
Hello Dear juliet4allloveu juliet <jul_iet_2010@123mail.cl>
3% loan offer "Atlantic Loan Investment Plc" <info@loan.co.uk>
CONGRATULATION, YOU HAVE WON. james harrison <cddrr@att.net>
PROMO ALERT "Standard Chartered PLC" <scb@winng.com>
Pls Check Your Attach. MRSMARIA KHUMALO <mrsmaria-khuma3362@att.net>
YOUR COMPENSATION UNITED NATIONS COMPENSATION FUND <unfundcomp@gmail.com>
Hello Joy Lowo <joy_lowoo1@yahoo.co.th>
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... BARCLAYS BANK OF UK <jacktomezebe@admin.in.th>
(no subject) "Firstplus Financial Group Plc" <grosso@coyspu.com.ar>
CONTACT WESTERN UNION FOR YOUR PAYMENT INFORMATION "Rev.Patty L. West" <onwukaprince@hosanna.net>
Beloved Brethren gladys albin <gladysalbin01@gmail.com>
OK.IDRIS ANAN. ANAN <id_606060d@voila.fr>
(no subject) "Alexanda Peter Miranda"<alexa.p.miranda@gmail.com>
Contact me as soon as possible. "Lloyds TSB Bank" <thonywats@w.cn>
HII Vera Apollo <vera_ap3000@yahoo.com>
CONTACT EMAIL: (evans1959@upimail.com) (sent from abused email account)
Gewinnmitteilung, Euromillion-GrossJackpot <euromillion_grossjackpot@rediffmail.com>
FROM MRS. UDOKA EBELE. "MRS. UDOKA EBELE." <rjmhanover@yahoo.com>
Contact For Your Coca Cola Winning Package <Notification@coca-cola.webevent.org>
Hello dear jennifer baby <jenniferbaby62@yahoo.com>
(no subject) (sent from abused email account)
PARTENAIR: we sell gold/ vendemos oro codjovi nestor <codjovi.nestor@gmail.com>
URGENT ATTENTION NEEDED Barrister Chong Kim Wong <carla.polverini@fastwebnet.it>
Important Information "Mark Ashley"<mark.ashley20@gmail.com>
HERZLICHEN GLUCKWUNSCH mailto_euromillion <mailto_euromillion@rediffmail.com>
Important Notice:For Claims Of Funds The Rocket Lottery Promo <mrdaroowsplint@admin.in.th>
Hello dear jane Gukama <jane_gk2@yahoo.com>
$24.5 MILLION FOR BOTH OF US. "Mong Hoi" <massimiliano.pagliuso@fastwebnet.it>
We Offer Loan "LOAN FIRM" <loanfirm2@credit4u.com>
Please reply now, peace khalifa <peacekhalifa2@att.net>
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD "UNITED NATION" <dave180@att.net>
(no subject) Mr Sand Nori <arredamentigatti@fastwebnet.it>
Greetings from Gulf region. <gm_jpmgroups@centrum.sk>
Reply Urgently Mr Daniel Mensah <mrdaniel001@hotmail.fr>
Hello Maryanna Williams <anita_zigarr2@att.net>
First Payment... "info@westernunion.com" <silverwood@fastwebnet.it>
(no subject) godwill joy <joygodwill8585@att.net>
=?us-ascii?Q?Hilton=20Hotel=20London=20Metro=20Pole=2E?= ukhilton-hotel@seznam.cz
A question has been shared with you by sharonzigar sharonzigar <sharonzigar@yahoo.com>
GET IN TOUCH WITH ME: Elvis Soo <luciano.buti@fastwebnet.it>
Hello Sir/ma "Ken Aduba"<sender@mail.mn>
OFFIZIELLE GEWINNBENACHRICHTIGUNG EURO MILLION <euro_million@rediffmail.com>
(no subject) "Alexanda Peter Miranda"<lohsiew.ch@gmail.com>
Contact Atm Department for your package, "Chans Bello" <chans_bello1@yahoo.fr>
My Good Friend BARCLAYS BANK OF UK <nancymoree@admin.in.th>
Re: Your Intercontinental Bank account. "INTERCONTINENTAL BANK" <jonesnaka@aol.com>
hello linda <chuksman92@yahoo.in>
(no subject) <seajiann@streamyx.com>
I Am At JF Kenedy International Airport With Your Funds(Writ... "Diplomat Kathleen Keymel" <uzoballa@att.net>
UNITED STATES POSTAL INSPECTION SERVICE 16/10 PMAST "UNITED STATES POSTAL SERVICE"<test@21en.com>
Secret Shopper(R) Position Avalilable.. "Frank James"<Kandiapplekt@aol.com>
FUND DELIVERY "DEBT MGT OFFICE, ABUJA" <euromill011@hotmail.com>
FROM MR.KOKO KEBE. koko kebe <kokokebe@gmail.com>
CAN YOU ASSIST ME issouf <mohamedissouf30@gmail.com>
Secret Shopper(R) Position Avalilable.. "Frank James"<Rach12321@AOL.com>
The Owner of this email/// (sent from abused email account)
End of Year Promo "United Nations" <info@unpd.com>
WARNING!!!STOP ALL SCAM PAYMENT TO ANY INDIVIDUAL OR SCAM BA... "Federal Reserve Bank"<torsten@gothailandtours.com>
Secret Shopper(R) Position Avalilable.. "Frank James"<prplcloud269@aol.com>
Very Important Please! "Mr. Ban Ki-moon"<infoat126@gmail.com>
Dear Valued Customer "FEDEX EXPRESS NIGERIA"<info@fedex.org>
PAYMENT UPDATE RE-PAYMENT USD$10.7M "Mr Bola Adams"<bpymntffcrg@aol.com>
(no subject) "Your ATM Card Is Ready" <atmremittanceoffices@yahoo.com.hk>
Re: Confirm Receipt "=?ISO-8859-1?Q?Nora=20Peterson?=" <info@clinicare.com.br>
NOKIA INTERNATIONAL LOTTERY PROMOTION "Nokia Asia"<edwinlaw@w.cn>
ABEN WOHA CHAMMBERS "Barrister Michael Obi"<imfpayoffice@emailclick.com>
Dear webmaster, It's your personal discount. not Position ac... "Pfizer Online" <webmaster@salemfields.com>
Hello. "Mrs R James" <jrevanssr@sbcglobal.net>
SCAM VICTIM "SANDRA DERRICK"<sandra-derrick@live.com>
From: Dr.Handile Kamanga (Treat Very Urgent Reply).Money Tra... "Dr.Handile Kamanga" <schola03@att.net>
kindly Contact my lawyer "Mrs.Monica Lim" <ml649352@gmail.com>
Urgent: Reply Immediately. "Tony Edem"<tonyedem@ymail.com>
Your Email Informations - "Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
YOUR REPLY IS IMPORTANT "MR FEMI PHILIPS"<remit@ubabankplc.com>
From,Mrs.Henriette Conte, "Mrs.Henriette Conte," <mrshenriettecnt184@gmail.com>
Let us do this "Donald Lucas"<don.lucas@gtbankuk.com>
Hello Dear, "Mrs. Florence Kate" <joycranford@bellsouth.net>
at 3% Interest rate "Loan Offer" <loan.offer@live.co.uk>
****[Legal Trustee]****15/10 "" Gerald Walter&CO "" <httwalter@aol.com>
Dear Sir/madam David Elson <david@hotmail.com>
I AND MY SON NEED YOUR HELP Mr James Edward <jamesedward.469@rediffmail.com>
ECONOMICS AND FINANCIAL CRIME COMMISSION, "Chief Mrs. Farida Mzamber Waziri"<info@efcc.com>
CAN I TRUST YOU WITH THIS OPPORTUNITY ???. Mr Dekkah Segou <dekkah.segou@gmail.com>
Please Respond "Razak Siti"<admin@aqcx.com>
GRANT AWARD DONATION 2010!! "Johane Zonjo" <johane.zonjo@uem.mz>
::: YEAR 2010 EMAIL PRIZE AWARDS ::: "UNITED NATIONS" <info@yahoo.com>
(ATM-811) "JAMES MORGAN"<jamesmorgan8115@gmail.com>
REQUEST.. <josepedro1111@gmail.com>
Can i Trust You with This Foundation? FWD Response to (
wal... =?iso-8859-1?Q?=22Kek=E4l=E4inen_Otto_Eemeli=22?=
<otto.e.kekalainen@edu.hel.fi>
MUST BE CONFIRMED "EURO-MEGAMILLIONS-ORG"<informationdptt@luckymail.com>
Your Urgent Response is highly requested [Proposal] "Joe Goodmann" <goodmannj18@btinternet.com>
Investment Proposal Barrister Albert Meyer <root@tsc.com.pe>
Urgent Response "Mr.David Fong"<james@albamclothing.com>
Mashreq Important Notice !!! "MASHREQ Internet Banking"<customerservice@mashreqbank.com>
LIFE OPPORTUNITY FOR YOU AND ME, (sent from abused email account)
TRUST NEEDED. PLEASE GET BACK TO ME "AM0011"<pjt00881@sify.com>
Dear winner, view the attachment. Award <uklottery@deliveryman.com>
WINNING NOTIFICATION!!! "Dennis Cranford"<inquiriesforclaims@msnzone.cn>
228 entries -- last updated: 2010-10-16 20:31 UTC
Sender domains:
- 123mail.cl (2)
- 21en.com (1)
- admin.in.th (3), admin.org (2), aggies.com (1), aim.com (1), albamclothing.com (1), aol.com (9), aqcx.com (1), arte-immo.fr (1), att.net (21), av.tc (1)
- bcnmadweblans.com (1), bellsouth.net (1), blumail.org (1), btinternet.com (2)
- cefet-ce.br (1), centrum.sk (2), clickrede.com.br (1), clinicare.com.br (1), coca-cola.webevent.org (1), consultant.com (1), corpivensa.gob.ve (1), cox.net (1), coyspu.com.ar (1), credit4u.com (1)
- datamarkets.com.ar (1), deliveryman.com (1), dihon.com (1), dnl.nl (1), dur.ac.uk (1)
- edu.hel.fi (1), efcc.com (1), emailclick.com (1)
- fastwebnet.it (8), fedex.org (1), financier.com (1)
- gala.net (1), games.com (1), ghmcg.uk (1), gmail.com (23), gothailandtours.com (1), gtbankplc.com (1), gtbankuk.com (1)
- hangsengbank.com (1), hong.net (1), hosanna.net (2), hotmail.com (6), hotmail.fr (1), hsbc-online.co.uk (1)
- imf.org (1)
- josephalford.org (1)
- katamail.com (1), kimo.com (1)
- lawyer.com (1), lee.com (1), live.ca (1), live.co.uk (2), live.com (2), loan.co.uk (1), lottery.nl (1), luckymail.com (2)
- mail.com (2), mail.gov (1), mail.mn (1), maktoob.com (1), mashreqbank.com (1), msnzone.cn (1)
- nedbank.com (1), neostrada.pl (3), newarmada.co.id (1)
- orange.pl (1)
- parkinggroup.com (1), presidency.com (1)
- rediffmail.com (7)
- salemfields.com (1), sbcglobal.net (1), shell.org (1), sify.com (1), sooheng.com (1), streamyx.com (1)
- tronda.com (1), tsc.com.pe (1)
- ubabankplc.com (1), uem.mz (1), uhb.fr (1), unpd.com (1)
- verizon.net (1), videobank.it (1), visa.nl (1), voila.fr (2)
- w.cn (3), web.de (1), web2mail.com (1), winng.com (1), winnings.com (1), www.com (1)
- yahoo.cn (2), yahoo.co.th (1), yahoo.com (14), yahoo.com.hk (3), yahoo.com.sg (1), yahoo.fr (1), yahoo.in (3), ymail.com (1)
- zoho.com (1)
Anti-fraud resources:
