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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.
Part Time Job Opportunity "Richard Doherty" <richydoherty@gmail.com>
Urgent Matter ... "Alhaji. Mohammed Sanusi Barkindo"<alhajibarkindo@officeliveusers.com>
NOKIA AWARD PROMO "Nokia Award Organization 2009" <berniexfishers@eircom.net>
VIEW THE ATTACHEMENT AND GET BACK TO US, VERY URGENT "MR WARREN JACK"<officemail@mail.com>
PARTNERSHIP REQUEST!!!! "GARRY LOOPY"<sosokings49@terra.es>
RECRUITING IN USA AND CANADA "Eric T Givens"<test@test.com>
The Wrongful With Holding Your Over Due Payment Respond Prompt. "Mr. Lawson Knight."<urgentr001@gmail.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<info@barrister.net>
Re: greetings please i needs your assistance "Karim Hani"<karim@163.net>
Profitable project "Mr Eric Freeman"<ericfreeman112@gmail.com>
Good Day "Wilson Johnson"<info@telefonica.net>
Hello!!!! "Ken Hastrup"<ken@refufeecamp.info>
Please contact FedEx for ATM MASTER CARD "Rev. Vincent Fisher"<rev.vincentf_un@yahoo.co.uk>
ATTN: MY GOOD FRIEND "mr walter casper"<ddfs@btconnect.com>
REPLY ME IMMEDIATELY !!K "Christain Bell"<christainbell1@rogers.com>
Sir/Madam, (FGN/IBTC/#31/07) NOTIFICATION OF PAYMENT VIA ATM "CHRIS NEWSON"<chrisnewson2009@aol.com>
YOUR OUTSANDING PAYMENT! "KUHN"<michkuhn@imf.com.org>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
EARN EXTRA $$$$ FROM A PART-TIME JOB "Stephanie Pearl"<spearl0226@yahoomail.com>
God Bless America!! "HOMELAND SECURITY"<homelandsecurity@aol.com>
Final Notification (Ref: UK/9420X/05) "Claims Office" <info@bnl.org>
Good News "United Nations."<mrjimovia08@gmail.com>
HI "HECTOR RICHARD"<hector@hotmail.com>
CONTACT ALINCO SECURITY COMPANY Mr Johnson Madu <johnmmdr8@msn.com>
Accept our congratulations in advance. PAYMENT OFFICE <gregororden@yahoo.com>
From Johnson Malik "Johnson Malik"<ininfoname8@gmail.com>
Dr.Rogerbird rogerbird rogerbird <rogerbird_713@msn.com>
Dear Friend, Dear Friend,Please Read My Message And Get Back... celina jocie <celinajocie1@yahoo.fr>
Attention,Attention,Attention "United Parcel Service(UPS)"<upscourier@post.ro>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
FedEx DIPLOMATIC COURIER COMPANY "Mrs. Sharon Jones"<sharonjones@hotmail.com>
WORK WITH US "Eric Dike"<ericdike001@mixmail.com>
Your fund will be release to you immediatly "AFRICAN DEVELOPMENT BANK PLC"<info@afdb.org>
Your Estate/Capital. "Bank of East Asia Ltd."<cheng.koh@hkbea.com.sg>
Notification "Dr. William Gerri (PHD)"<awardprom.200009@gmail.com>
From Mr Paul Coleman Jnr. "Paul Coleman"<test@pvfi.com.vn>
CONTACT ALINCO SECURITY COMPANY Mr Johnson Madu <johhmadu2@msn.com>
(no subject) EXXON-MOBIL OIL COMPANY <gerard.feeney@btopenworld.com>
Attention: Dear Prominent User of the Internet "Mrs. Garvin Agness"<info@compensation.net>
RE: PAYMENT RELEASE NOTICE "Acer Computers UK Limited"<ulysse31.76@neuf.fr>
Your Email Won The Prize informacion-cliente@orangemail.es
HELLO "SAEED AHMED"<saeedahmed@avasmail.com.mv>
YOUR BANK DRAFT IS READY (CONTACT MY SECRETARY) "Rev. David Johnson"<info@revjohnson.com>
Re : For Your Perusal "Alhaji. Mohammed Sanusi Barkindo"<mbarkindo6@gmail.com>
From Miss Alice Weta (Please i need your help) Alice Weta <alicwetaaa@yahoo.com.cn>
NICON CREDIT AND LOAN FINANCIAL S.L "Grant"<garrylopycliente@live.com>
Compliments of the day to you..I need Your Help "Mrs. Linda Nora"<linda@missionary.com>
(no subject) "United Nations Organization" <unoclaimso.ffice09@live.co.uk>
GOOD NEWS Senate =?iso-8859-1?Q?House=AE?= <info@senate.com>
UNAIDS Recruitment Officer/Online Job Offer "United Nations"<femiadams22@gmail.com>
Your email has been chosen... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
Re: Hello "Jane Fowler"<janefowler65@yahoo.com>
Dear Beneficiary "Asian Lottery Award" <asian-asain2009@hotmail.com>
GOOD MORNING... "JOHN WAN" <lejemic2@yahoo.cm.cn>
URGENT PROPOSAL !!!! "URGENT PROPOSAL !!!!"<orangesand@terra.es>
Congratulations You,ve Won... "ATM INC."<atmworld-promo@atm.org>
IN GOD WE TRUST/URGENT ASSISTANCE "=?gb2312?B?u8bUy7PJ?=" <huangyc@csrc.gov.cn>
In My WILL... Qwin Rafer <pkbrownesq@aim.com>
Hello "Richard Yat Tang" <pimwara@nrct.go.th>
Hello, "Mr. John Stendahl LLP" <rrpharmacy@hathway.com>
FROM DR. MICHEAL IRAGBOR "DR MICHAEL IRAGBOR"<chrisbrown@luxmail.eu>
From Mr. Fareed Usman "Mr. Fareed Usman"<fareedusman8@gmx.com>
BRITISH COMPENSATION OVER SCAMMED VICTIMS "Simmons"<claus@allasiayachts.com>
YOUR ATM CARD HAD BEEN SENT VIA FEDEX SINCE 19th "ABBEY FEMOLA"<abbey@cbn.com>
YOU HAVE WON!!! "emailballot@gmail.com"<emailballot@gmail.com>
ATTENTION JOB OFFER FOR YOU. "Mr Ye Junpei" <info@msn.com>
FAITH OF DONATION "MARY NASA" <marynasa.nasa15@gmail.com>
From: Mrs Fatima Abdullah. Fatima Abdullah <abdullah37@msn.com>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<dr.gidai@atlas.cz>
JOB OFFER FOR YOU(VIEW ATTACHMENT) "William Lee"<test@test.com>
REFERENCE NUMBER: FRE/ESP/E-6587 "Mrs Regina Smith"<info@microword.com>
BUSINESS PARTNERSHIP !!! Mr. Phil Ohene. "Mr.Phil Ohene"<correo@telefonica.net>
CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!
<congratulations1_0_1congratulations_0012@msn.com>
AWARD WINNING NOTICE "Lotto Nl" <winner@gmail.com>
For Your Payment "British Interpol United Kingdom"<british_interpol@safe-mail.net>
Business Proposal!!! "Mr.Edes Abebe" <info@stella.com>
You have been Awarded.(Congratulations) "Mr. Patrick G. Lopez"<awards@mahou.es>
From Mr. Fareed Usman "Mr. Fareed Usman"<fareedusman1@gmx.com>
GREETINGS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Frank Smith"<frank.smith43@btinternet.com>
CLAIM YOUR PRIZE. "Mrs.Elizerbeert Hetter."<elgordprimitiva@terra.es>
US$2,950.000.00 COCA-COLA COMPANY <ckckc999@gmail.com>
CONTACT BANK INTERNATIONAL. "SR Consultores" <srconsultores@srconsultores.com.br>
FROM DR. MICHEAL IRAGBOR "DR MICHAEL IRAGBOR"<drmikeiragbor@sify.com>
In Regards To Your Summer Compensation "Dr. Smith Marcus" <smith@yahoo.com>
I am presently at JFK International Airport "Dr. Frank Williams" <be0900@ebullici.com>
Dr Chase Logan (Claim Director) "Paypal Award"<accountuser5@terra.es>
Dear Friend anita williams <anitawilliams4785769@msn.com>
[Spam] GREENWICH ANNUAL AWARD "GREENWICH ANNUAL AWARD"<greenwichaward@rediffmail.com>
YOU HAVE BEEN SCAMMED "Rev. Richard Gozney"<info-com1@jmail.co.za>
Job Opening (Work from home/office) "Dr Peter Ashton"<peterashton3@gmail.com>
ECONOMICS AND FINANCIAL CRIME COMMISSION... "Mrs. Farida Waziri"<efccc_nig399@yahoo.com>
(no subject) Helen Pearce <heelenpearce006@yahoo.com>
YOU HAVE AN UNCLAIMED LOTTERY FUND WITH CODE NUMBER: MSN-081511 "MSN LOTTRY" <abbeyonline_execs@ubss-ag.org>
JOB VACANCY Sir Alex Carvalro <alex22_33@msn.com>
BUSINESS OPPORTUNITY "Mr. Philip Dankwa"<mr.philipdankwa@maillier.com>
Crying for help. "juliana_kwame@cantv.net" <juliana_kwame@cantv.net>
Congratulations You,ve Won Call To Claim !!!! "ATM INC."<atmworldpro@atm.org>
GOOD DAY ???? "Mrs Helen GEORGE"<mrsgeorg7@gmail.com>
RE:SECOND NOTIFICATION!! "MORGAN PHILLIPS ESQ"<info@usa.com>
From John Toure <john40toure@yahoo.co.jp>
RESPONSE NEEDED 26-08-2009 Michael Strobaek <be0900@ebullici.com>
HERE IS YOUR MTCN (3012463881) MR JOHNSON KUTA <sweetnsassydds@yahoo.com>
URGENT!! PLEASE LET ME KNOW WHERE TO SENT YOUR TOYOTA CAR "STEVEN HO"< ruge@hardcorefamilia.com>
I'm compensating you with the sum of $2,500,000.00USD!!! "Mr. Desmond Gold"<compensation00023@click21.com.br>
Attention Scammed Victim "Settlement Dept."<personalizeddan@googlemail.com>
Lieber Freund!!! "Luther Zihiri" <redboathfinancia@aim.com>
Greetings. "Mr. Tumelo Williams." <tumelowills2007@gmail.com>
Re: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Customer-care@msdplc.co.uk>
My Great Compliments/ Your Help. "Mrs. Regina Ahmed"<ginahmed@cox.net>
Hello "KOFI DANKWA"<kofi_dakwa@telkomsa.net>
Microsoft, Yahoo and Google Lottery Promotion. "customerservice@yahoo.googlemail.org"<arthur_spencer@officer.com>
AS A VESSEL OF GOD (Reply) "Mrs. Abigail Samuel"<sarahsun@panix.com>
Read/Confirm - He is Awaiting Urgent Response "Murtala M. DIYAH" <murtalx@yahoo.co.nz>
Notification 26/08/09 UK =?iso-8859-1?Q?Multinational=AE?= <host@support.net>
From Oba, "caro014@cantv.net" <caro014@cantv.net>
Re: Compensation for your efforts. Macauley Ngize <m_ngize191@msn.com>
FROM Desiree Gado desireegado <desireegado@cantv.net>
Mr George C.Hudson Next Of Kin. Mr Kevin Gbenou <emailcontact1954@yahoo.fr>
HELLO MY DEAR, HOW ARE YOU? "Mr. Lazarus" <lazarusdav1001@gmail.com>
Stop Contacting them "Attorney Office"<l.smith1986@live.com>
Good Day "Mr. Frank Wuddah"<cadchief7@googlemail.com>
CONGRATULATIONS!! YOUR EMAIL ID HAVE WON =?UTF-8?Q?=C2=A3=35... GLOBAL PROMOTIONAL COMPANY <global_promo101@yahoo.com.hk>
Mutual Business Relationship "Myles Gallagher"<myles.gallagher60@gmail.com>
OPPORTUNITY. "Dinther Helmut"<dintherhelmut100@yahoo.com>
hello becky howels <linbechowels22@gmail.com>
Our Ref: 26/08/009 "ANDREW JOHNSON"<info-info60@mail.ru>
DONATION FOR THE SAKE OF GOD
(no subject) "MRS GHAYTH FAIZA WATSON" <mrsghaythfaizawatson@live.com>
Get back for more detail mac moyo <macmoyo00039@msn.com>
United States Marine Corps. IRAQ. "Capt. Skye W. Heiker" <captskyeheiker@live.com>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. "Musa Usman"<cbnatm20001@gmail.com>
Dear friend Brian Casey <bcsy020@msn.com>
MR.BRIAN CASEY brian casey <cbrian90800028@msn.com>
Hello.. Kelvin Low <kelvinlow2009@live.com>
Business proposal from China "Mr Jiang Jianmin" <jiang_jianmin09@yahoo.cn>
Dear Friend,Can I give you this trust? BULLY FARUK <bullyf33@msn.com>
FROM FBI PLEASE READ CODE:210 "Robert Muller"<user@line-time-mail.com>
Close-Out Offer On Gsm Phones, PDA and Apple iPhone 16GB!! "Cellular Phones Centre Ltd UK"<cellphonescentreltd1@googlemail.com>
RESEND THE INFORMATION Dagogo Thomas <dagogothomas@hotmail.com>
143 entries -- last updated: 2009-08-26 17:44 UTC
Sender domains:
- 163.net (1)
- afdb.org (1), aim.com (2), allasiayachts.com (1), aol.com (2), atlas.cz (1), atm.org (2), australia.com (1), avasmail.com.mv (1)
- barrister.net (1), bnl.org (1), btconnect.com (1), btinternet.com (1), btopenworld.com (1)
- cantv.net (3), cbn.com (1), click21.com.br (1), compensation.net (1), cox.net (1), csrc.gov.cn (1)
- ebullici.com (2), eircom.net (1)
- gmail.com (20), gmx.com (2), googlemail.com (3)
- hardcorefamilia.com (1), hathway.com (1), hkbea.com.sg (1), hotmail.com (4)
- imf.com.org (1), ipjustice.org (1)
- jmail.co.za (1)
- kalolo.com (1)
- line-time-mail.com (1), live.co.uk (1), live.com (5), luxmail.eu (1)
- mahou.es (1), mail.com (1), mail.ru (1), maillier.com (1), microword.com (1), missionary.com (1), mixmail.com (2), msdplc.co.uk (1), msn.com (13)
- neuf.fr (1), nrct.go.th (1)
- officeliveusers.com (1), officer.com (1)
- panix.com (1), post.ro (1), pvfi.com.vn (1)
- rediffmail.com (1), refufeecamp.info (1), regularmail.org (1), revjohnson.com (1), rogers.com (1)
- safe-mail.net (1), senate.com (1), sify.com (1), srconsultores.com.br (1), stella.com (1), support.net (1)
- telefonica.net (2), telkomsa.net (1), terra.es (4), test.com (2)
- ubss-ag.org (1), usa.com (1)
- yahoo.cm.cn (1), yahoo.cn (1), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.fr (2), yahoomail.com (1)
Anti-fraud resources:
