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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.
Greetings from Ms Hazira Riaz. "Ms Hazira Riaz"<hazirariaz01@sify.com>
COMPENSATION Mr Mark <revdouglas@hotmail.com>
END OF YEAR AWARD WINNING NOTIFICATION. "EURO MILLIONES EMAIL LOTO." <eurollotto@aol.com>
YOUR UNCLAIMED FUND!! "Mrs Elizabeth Igwe"<admin@ktis.net>
READ AND GET BACK TO ME Immediately "George Nduka"<gnduka24@gmail.com>
RE: HELLO "MR. HARRY CHANG"<harrychang@boc.cn>
NOW WE KNOW YOU ARE STILL ALIVE CHANGE OF ACCOUNT PARTICULAR... "United Nations Liaison Office London"<slel@live.com>
CENTRALBANK "DR.JOHN ADAMS" <officemail34324232133@virgilio.it>
BECOME OUR NEW YEAR MYSTERY SHOPPER!! "GLOBAL MYSTERY SHOPPING LTD"<globalmysteryshopltd@bestjobcandidate.com>
Very Important Respond ASAPD "Tijani Amodu"<janimodo@gmail.com>
*Christmas Greetings* "Carolyn T. Willis (Mrs.)"<regfinsc@aim.com>
SEIEN SIE MEIN KOLLEGE. "Maria morgan"<mrs.maria.morgan@gmail.com>
BECOME OUR MYSTERY SHOPPER!! "GLOBAL MYSTERY SHOPPING LTD"<globalmysteryshoppingltd@bestjobcandidate.com>
(no subject) lkinder@access.k12.wv.us
IMPORTANT!! "YU YUN"<yihun@yahoo.com.hk>
CALL ME AS SOON AS YOU GET THIS EMAIL: +234-8090526388 "Ogbona Onovo"<ogbonaonovo@sify.com>
BECOME OUR MYSTERY SHOPPER!! "GLOBAL MYSTERY SHOPPING LTD"<Globalmysteryshopltd@bestjobcandidate.com>
FROM THE DESK OF MR. LEE KIM-CHUNG. "MR.Lee Kim-Chung."<leekimhuni@aol.hk>
RE: AWARD CLAIM FINAL NOTFICATION alfred "EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<llotteylotto@aol.com>
You Are Favoured. Contact Bermuda bank immediately "Mrs. Agueda Carlos"<carlosagaa@live.co.uk>
Notification on your appointment "Mr. Johnson Heade"<johnsheade57@vilania.com.br>
From Williams Eche "williams eche"<myprivate1010@freenet.de>
Dear Friend "Mrs Rosemary Ndu"<adminplans2010@oceanhomessales.com>
accountant request "john gelsthorp" <eprs@labastille.de>
accountant request "john gelsthorp" <blair@labastille.de>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenmhassan321@w6f2z6naz.homepage.t-online.de>
Dear E-mail Bearer. "Lotto Company" <uk-lotto4@o-kgmbh.de>
NOW WE KNOW YOU ARE STILL ALIVE CHANGE OF ACCOUNT PARTICULAR... "United Nations Liaison Office London"<slel@live.co.uk>
Dear Bank of America Member. "Bank of America"<admin@teckeung.com>
(N-222-6747,E-900-56) "United Nations Development Programme."<donation@undp.org>
From Favour Mutah " Favour Mutah"<rogn1@laposte.net>
CONGRATULATION "ONLINE PROMOTION" <aa4@wci81mlvo.homepage.t-online.de>
accountant request "john gelsthorp" <mike@labastille.de>
ASKING FOR PARTSHIP INVESTIMENT "Mr Asif Mohammed"<invst.asifmohammed12@gmail.com>
FEDEX COURIER COMPANY WEST AFRICA "FEDEX COURIER COMPANY"<test@tpk.be>
(Response Requested) - 2nd Notification !! "Paul Edwards"<pldwrds9@googlemail.com>
I Seek Your Partnership. "Chen Guan."<w.drozdz@aster.pl>
URGENT DELIVERY.....REPLY........ASAP "Diplomat Allen George"<diplomatallengeorge@verizon.net>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
Attention "Mr.Timothy Williams"<mwilliams8865@yahoo.com>
Your Due Funds "Mr. Hazu Rike"<hazurike@springbankplc.com>
From: Mrs Caroline Kabba Caroline Kabba <ajagood@btinternet.com>
I AM VERY SORRY FOR THE DELAY AND GET BACK. "DR.CHUKWUMA EGOBIA (MR)"<info_globalfinancialofficv@yahoo.com.hk>
208.106.167.201 rdp "Mr. David Moore"<info@david.com>
Hello Did You Sent Any One? "Collins"<attn_cbn@yahoo.com>
Good Day "Ramon"<madrid.ramon@sify.com>
Your E-mail ID was awarded Freelotto 2009 Christmas Promo Wi... Affiliated Office Uk <info@freelotto.org>
End Of Year Notification "Natasha Blackburn" <uk-lottery@lottery.org>
DO GET BACK "Mr. Zhao Yao"<mrzhaoyao@pacific.net.sg>
RE:UNPAID CONTRACT/INHERITANCE WINNING FUND- WHY YOU HAVE NO... "CENTRAL BANK OF NIGERIA"<T.Lemo@cbn.org>
From Rosemary Mokom. "From Rosemary Mokom"<rmsmko@yahoo.co.jp>
Dear Friend "Smith Martins" <smithmartins10@yahoo.com.hk>
Lotto Win Notification. "LOTTO Rheinland-Pfalz'" <lottorheinlands@libero.it>
Dear E-mail Bearer. "Lotto Company" <uk-lotto1@o-kgmbh.de>
CHARITY FUNDS "MR Aalim Aaban"<aalim.aalam@yahoo.com>
THE IMF HAS APPROVED YOUR ATM CARD "Federal Bureau Of Investigation"<atm@fbi.gov>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
GET BACK TO ME AS SOON AS POSSIBLE!!!!!!!!!!!!!!! "FEDERAL MINISTRY OF FINANCE"<info.federaministry@finance.org>
Capt.George Hensel "Capt.George Hensel" <agent_jmartins@yahoo.com>
FROM FATIMA KONE "fatima_kone02@cantv.net" <fatima_kone02@cantv.net>
I Will Appreciate Your Thought About This Subject Matter. "Garry Jones"<info@nwt.co.uk>
CHARITY ORGANIZATION "Mr Adada Muakkadah"<futurebk@batelco.com.bh>
From Mr.Nelson Coleman "Mr.Nelson Coleman"<nelsoncoleman2020a@yahoo.co.jp>
Reply With Your Details................ "Allen George"<robinsonsimon666@yahoo.com.hk>
Sincere Regards "Elizabeth Ruekberg"<elizaberg1954@gmail.com>
Msg. Alert! admin "FBI" <us.fbi.washington.dc@in.com>
Your Due Funds "Mr. Hazu Rike"<mr.hazurike@springbankplc.com>
From Mr Favour Mutah., "Favour Mutah"<richogn01@laposte.net>
good day "Mr.Peter T S Wong" <petertsw111222@9.cn>
(no subject) (sent from abused email account)
Please read and reply urgently! "MR. CHAN LEE" <chan69@bochk.com>
Remain blessed in the name of the Lord. "MRS LILIAN JONES"<lilianjones1@aim.com>
THEY ARE TRYING TO DIVERT YOUR FUNDS WCM LOAN AGENCY <info@loan.com>
Simon Cole To You Reply Back.. "Simon Cole"<simon788776@live.com>
Western Union Pay centre "WESTERN UNION MONEY TRANFER"<westernunion@pay.com>
Dearest "SCOLLA H.Sahili" <scollahs@sify.com>
From: Mr. Shu Ya Hou "shu huo"<shuyy@btconnect.com>
From Davis Smith "Davis Smith" <dsmith41@cantv.net>
Get back to me if you are interested its urgent "Ian Godfrey" <iangodfrey@web2mail.com>
From Johnny Williams "jonnywilliams@cantv.net" <jonnywilliams@cantv.net>
2009 Yahoo! Prize Winner! "Yahoo!"<joey.leighton@yahoo.com>
From A widow Mrs Mariam "mrsmariamsankara2000@yahoo.co.jp" <mrsmariamsankara2000@yahoo.co.jp>
Dearest Ms Mariam Abdullah <msmariam@btinternet.com>
accountant request "john gelsthorp" <elizabeth@labastille.de>
Plz respond back. "Support desk"<helpdesk@webmaster.org>
URGENT "Loeng Lim Office" <loenglim@ymail.com>
URGENT RESPONED NEEDED "Mrs. Shamila Behki"<sshamijonesbehki@sify.com>
Great News "Promo"<667786677@terra.es>
accountant request "john gelsthorp" <jim@labastille.de>
Re: YOUR FUND TRANSFER UPDATE(REPLY IMMEDIATELY) "MRS.J.W"<joefagan@ptd.net>
Hello Mr Al-Hawshabi Karim <k_mko2010@sbcglobal.net>
ROGER FLETCHER BAKER email "Flavio Roberto Alves de Macedo" <flmacedo@redetaho.com.br>
Your Response!!! (sent from abused email account)
accountant request "john gelsthorp" <meester@labastille.de>
Dear Friend Please Claim your Fund. "Barr Charles Igwe"<nivadot@yahoo.com>
CENTRAL BANK OF NIGERIA ATM PAYMENT NOTIFICATION CONTACT NOW "CENTRAL BANK OF NIGERIA"<info@yahoo.com>
Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM O... "Skye Bank Of Nigeria(S.B.N)" <root@lumchang.com.my>
PLEASE REPLY ASAP!! "Mr. Song Li"<brian@tin.it>
pls. reply nabil smith <nabil2kk@yahoo.co.uk>
GET BACK TO MR KELVIN WILLIAMS ONLY ( APPROVED BY FBI) "FBI Director Robert S.Mueller"<fbi@investigation.com>
Your Email ID has won it! "Eva Lopez"<evalopezioc@live.com>
Hello,Good day. "Hello,Good day." <yenangad2008@sify.com>
Notification of your funds Approval "FBI Seattle Division"<info@fbigov.org>
Season's greetings "Dr Michael Leyden"<michaelleydn001@yahoo.com.cn>
Cooperation Please! "Mr. Peter Feng"<Peter.Feng@dbs.com>
FedEx Courier Express Company "Adams John"<habu01@live.fr>
CHARITY ORGANIZATION "Mr Adada Mohammed Jassim"<futurebk@batelco.com.bh>
Letter !!! "Mr.Samuel Hou Thanong"<test@vision-a.net>
Good Day, "corine_mayer40@cantv.net" <corine_mayer40@cantv.net>
FROM VERONICA "BONGO VERONICA"<vikivanokova@yahoo.fr>
(no subject) Chevron Texaco Award 2009 <foreverhealthy@bellnet.ca>
God will reward you and your family. "Nancy Wilford (mrs)"<nwilford52@hotmail.com>
UN Christmas Approved Claims! "MR. SAMUEL HACKMAN." <xl0928@126.com>
GOOD DAY MY DEAR. MARIAM KABUMKA <mariam.kabumka@btinternet.com>
Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM O... "Skye Bank Of Nigeria(S.B.N)"<root@lumchang.com.my>
CONTACT MR LUCAS MORGAN ASAP "MRS KATE WISDOM"<kate@ymail.com>
can i trust you on this? (sent from abused email account)
Hello From Fadhil "Fadhil Mohammad"<fadmad.eng@rediffmail.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD ++++ "Susan"<mrssusan20077@aol.co.uk>
accountant request "john gelsthorp" <charters@labastille.de>
accountant request "john gelsthorp" <mikes@labastille.de>
OFFICE OF THE PAYMASTER GENERAL "DR NED OKOH"<ned_okoh01@yahoo.ca>
accountant request "john gelsthorp" <johansson@labastille.de>
accountant request "john gelsthorp" <andries@labastille.de>
HOW ARE YOU AND YOUR FAMILY? "SGT ARTHUR HUGO"<sgthugo100@aol.in>
Sopa9m:Merry Xmas From Mrs Josee Karthy Concord "Mrs Josee Karthy Concord" <jkcwill@mail.com>
From Mr.James Brown(PhD) "Mr.James Brown" <winifredblain@sbcglobal.net>
accountant request "john gelsthorp" <theron@labastille.de>
Merry Xmas / Beneficiary Did You Send Them? "Dr larry Kont"<carol@ctwi.net>
Greetings To You Hope You Are Having Nice Day "info@fedex.net" <info@fedex.net>
CONGRATULATIONS!!! YOUR EMAIL HAVE WON FIVE HUNDRED THOUSAND... "AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME"<anonymous@earthlink.net>
PLEASE READ (IMPORTANT) "Mrs. Angelina Keith"<isabel@ibd.com.br>
From: MSWZIRIEFCCCOMISSION Read The File. "MSWZIRIEFCCCOMISSION"<efccwwzrri00211@office.com>
FUND RELEASE INSTRUCTION FROM UNITED NATION "JEFFREY DEAN"<jederj@comcast.net>
I Await Your Acceptance. "Simon Wesley" <sgtsimonwesley@yahoo.com>
final notice "MICROSOFT LOTTERY"<microsoftgames@inMail24.com>
From sister Mary Konate Happy Christmas, MARY KONATE <mary.konate@btinternet.com>
GROUP AND UNITED NATION ORGANIZATION "PETERSON"<info2awwolley@i12.com>
Funds Notification "Jane Stevens"<janestevens67@yahoo.cn>
(no subject) lkspears@access.k12.wv.us
YOU HAVE WON "Mrs. Regina Watson." <processingdepartment@mail2Consultant.com>
Be The Next Of Kin "Wong Tang"<wongyutang@livemail.tw>
OUR REF: FGN /SNT/STBYOUR REF "MINISTER OF FINANCE" <info@atm.com>
(no subject) "Edmonds Loan Investment" <info_edmondsloan@yahoo.com.hk>
THINK ABOUT THIS AND LET ME KNOW "Bar. John William"<john_wiilliam03@sify.com>
I expect your prompt response "Mr. Patrick Chan"<jjohnjjasper101@hotmail.com>
ATM-OB900 "OCEANIC BANK PLC" <info@oceanicbank.com>
Dear Friend, Robert Aclo <robertaclo@boacoteivore.com>
your over due approved funds Mr Sanusi Lamido <officee-maill0033@virgilio.it>
Legitimate Tranaction!!! "Barrister Louis Lambert" <barr.louislam@lamchambers.co.uk>
NOW WE KNOW YOU ARE STILL ALIVE CHANGE OF ACCOUNT PARTICULAR... "United Nations Liaison Office London"<demo@963.net>
Immediate Payment of Your Funds "Federal Bureau Investigation"<accessdeliverycompany@starmail.co.za>
Use This Money To Assist The Less-Previlleged & orphans. "Mrs. Sarabina Ahmed" <sarabinaahmed29@ccdst.com>
FROM : MICHAEL MORGAN "Michael Morgan"<michael_morgan5050@yahoo.co.jp>
URGENT FAMILY BUSINESS ASSISTANCE "FROM MR.JOHN BALI" <gkg675@att.net>
FROM THE DESK OF: ROBERT C. GOMEZ OPERATION DIRECTOR,U.S. CU... "ROBERT C. GOMEZ OPERATION DIRECTOR,U.S. CUSTOMS AND BORDER PROTECTION"<robertgomez@customs-gov.us>
Your Payment released
PRESIDENTIAL PANEL RESOLUTION "BABAGANA KINGIBE"<ibtczoneplc2009@live.com>
Please read the attached file "Award Promotions Centre London United Kingdom"<paulwill2009@gmail.com>
CONGRATULATION!! YOU HAVE WON!!!!!!!!!!!!!! CONTACT YOUR CLA... "CONTACT YOUR CLAIM AGENT"<national2010lottery@yahoo.com>
I Am Presently At JFK International Airport "Dr. Frank Williams"<be0900@ebullici.com>
HCSB: Your account has been temporarily limited! "Hudson City Savings Bank"<test@test.com>
accountant request "john gelsthorp" <galliano@labastille.de>
Hi, Good Morning. "daniel198984@cantv.net" <daniel198984@cantv.net>
Re-Grant Notification AWARD NOTIFICATION <foreverhealthy@bellnet.ca>
CONGRATULATION!!! Infos Centrrs <infocentre65@boacoteivore.com>
From Dr. James Mensah. " James Mensah."<jamesyusuf788@gmail.com>
GOOD DAY FRIEND "Mr Shun Yin"<yinshun7755@yahoo.com.hk>
From Mr. John W. David John Williams <jjwilliams3375@boacoteivore.com>
Dearest in Mind musa abudullah <musaabudullah2009@btinternet.com>
URGENT RESPOND NEEDED FROM SULEMAN MUHAMMED suleman muhammed <suleman_m03@voila.fr>
I believed that I can trust you? "Mrs. Susan Walker"<mrssuwalker@aol.in>
RE "Rev. Daniel Smith"<revsmith1@msn.com>
CHRISTMAS NOTIFICATION "Dr.Maria Jose Muyor"<fsdmhygtdfs22@terra.es>
MERRY CHRISTMAS FROM ZENITH BANK PLC "ZENITH BANK PLC"<foriegn.remittance.office1@gmail.com>
accountant request "john gelsthorp" <hussein@labastille.de>
Hello "African Developement Bank"<info@afdbonline.com>
Please contact Agent Leiz Moore now "SHELL PETROLEUM COMPANY"<winners@shell.net>
Compliment of the day! "Barrister Raymond Lee" <info_lawoffice00@sify.com>
loan application form "Bonahis Finance Company" <loan@gmail.com>
Attention Required? "Wayne Finighan"<waynefinighan56@hotmail.com>
Attention: Beneficiary "Mrs. Elizabeth Baker."<test@yahoo.com>
Hello "Janan Harb" <jharbassist@sify.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenmusta50@w6f2z6naz.homepage.t-online.de>
(no subject) Mr PHILLIPE DUBUC <sheriif002@hhbbkt.com>
TOYOTA MOTORS 2009 NEW CARS "WILLIAM E.A"<william_toyotamotors@Safe-mail.net>
186 entries -- last updated: 2009-12-26 18:13 UTC
Sender domains:
- 126.com (1)
- 9.cn (1), 963.net (1)
- afdbonline.com (1), aim.com (2), aol.co.uk (1), aol.com (2), aol.hk (1), aol.in (2), aster.pl (1), atm.com (1), att.net (1)
- batelco.com.bh (2), bellnet.ca (2), bestjobcandidate.com (3), boacoteivore.com (3), boc.cn (1), bochk.com (1), btconnect.com (1), btinternet.com (5)
- cantv.net (5), cbn.org (1), ccdst.com (1), comcast.net (1), ctwi.net (1), customs-gov.us (1)
- david.com (1), dbs.com (1)
- earthlink.net (1), ebullici.com (1)
- fbi.gov (1), fbigov.org (1), fedex.net (1), finance.org (1), freelotto.org (1), freenet.de (1)
- gmail.com (10), googlemail.com (1)
- hhbbkt.com (1), hotmail.com (4)
- i12.com (1), ibd.com.br (1), in.com (1), inmail24.com (1), investigation.com (1)
- ktis.net (1)
- labastille.de (13), lamchambers.co.uk (1), laposte.net (2), libero.it (1), live.co.uk (2), live.com (4), live.fr (1), livemail.tw (1), loan.com (1), lottery.org (1), lumchang.com.my (2)
- mail.com (1), mail2consultant.com (1), msn.com (1)
- nwt.co.uk (1)
- o-kgmbh.de (2), oceanhomessales.com (1), oceanicbank.com (1), office.com (1)
- pacific.net.sg (1), pay.com (1), ptd.net (1)
- redetaho.com.br (1), rediffmail.com (1)
- safe-mail.net (1), sbcglobal.net (2), shell.net (1), sify.com (9), springbankplc.com (2), starmail.co.za (1)
- teckeung.com (1), terra.es (2), test.com (1), tin.it (1), tpk.be (1)
- undp.org (1)
- verizon.net (1), vilania.com.br (1), virgilio.it (2), vision-a.net (1), voila.fr (1)
- w6f2z6naz.homepage.t-online.de (2), wci81mlvo.homepage.t-online.de (1), web2mail.com (1), webmaster.org (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (10), yahoo.com.cn (1), yahoo.com.hk (7), yahoo.fr (1), ymail.com (2)
Anti-fraud resources:
