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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.
CAN I TRUST YOU "Alan Street"<remittances5556@aol.com>
claim your €1,000,000.00 prize "THE FREE LOTTO COMPANY"<nedpaymen2008@aol.com>
Greetings "Hadaf"<hadafali02@sify.com>
Re: { Business Partner ----)------+) "Hassan"<no_reply@canoe.com>
Re "ANDREW A. MCELWEE JR"<info@live.co.uk>
CAN I TRUST YOU "Peter Kollias"<remittances5556@aol.com>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
Lieber Gewinner "Staats loterij"<staatslotto77@gmail.com>
UN.SECURITY FUNDS TRANSFER NOTICE "Mr. James Goodman Jr." <gum8@westie-tuff-buddies.de>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
My Good Friend "Mr Henry Carr" <zcarr@jonny-fn.homepage.t-online.de>
Surprise!!! "Lucky Day Bonanza"<waterjer11@gmail.com>
INTERNATIONAL LOTTERIE PROMOTION SPIELGEMEINSCHAFT "INTERNATIONAL LOTTERIE PROMOTION SPIELGEMEINSCHAFT"<lottoespp@aol.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<fbi@us.org>
Immediate release of your part payment of us$2.5million with... "MRS GRACE SMITH"<fbigracesmith5@gmail.com>
MESSAGE FROM (FEDERAL BUREAU OF INVESTIGATION) "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
GOD LOVES A CHEERFUL GIVER "Mr. Harry Hakeem"<harryhakeem777@aol.com>
Contact the compensation officer for your draft "Ben Miller" <benmiller001@live.com>
RELAY DATE:21-01-10 "Mrs.Rogers Valerie Sage"<mubanyii@aim.com>
FROM Vincent VINCENT THOMAS <vincent_thomas3@btinternet.com>
Email Award 2010 Asia International Lottery Award <isohitecsec@aim.com>
Greetings to you my good friend. "Mr. Bright Nana Addo"<mrbaddo100@telkomsa.net>
Kindly Acknowledge Receipt of This Mail. "Andersen"<ejnerandrsn@yahoo.com>
(no subject) "MICROSOFT LOTTERY" <lutetia@lagoon.nc>
OPEC "Dr. Fred Kamala"<kamala.fred@yahoo.co.nz>
From: Mrs. Juan Isaiah. BH1355 <j20011@att.net>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
REPLY IMMEDIATELY Judith Watt <judithwatt22@hhbbkt.com>
ATM PAYMENT CENTER "ROBERT S. MUELLER, III"<fbi.director@btinternet.com>
call to confirm "LOTTERY PROMO"<hem@hathway.com>
From Mrs. Melinda Cojuangco Melinda Cojuangco <melindacoju2@gmail.com>
Hello Dear, Mariam <mariam_ahmmed@freefoxmail.net>
CALL ME(immediately) "Ugochiyere Aku"<swcard_consult@swiftcard.com>
YOUR DRAFTT IS READY "Patricia Mantle"<pat99@yahoo.com>
Msg. Alert! "FBI"<us.fbi.washington.dc@us.com>
SCAM VICTIMS PART PAYMENT ARREARS VIA ATM CARD "SCAM VICTIMS PART PAYMENT ARREARS VIA ATM CARD" <ije7@westie-tuff-buddies.de>
BUSINESS PROPOSAL "Wong Tang."<wwangjig@yahoo.com.hk>
Hello "justyna.szafran@neostrada.pl" <justyna.szafran@neostrada.pl>
Email Shutdown Notice! "Alice Hobbs"<web@webmail.com>
Dearest In Christ, JOY ARMSTRONG <joy.armstrong2@btinternet.com>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
pleas come to my aid "Ruth Davies" <ruthdavies@sify.com>
HELLO, KINDEST ATTENTION.
Good News!!! "Euromillion Lottery International" <venturallott@aol.es>
Direct Finance UK "Direct Finance UK"<marcus2009@terra.es>
CONTRACTS "DR DAVID HERITAGE"<joe.dunkle@zitomedia.com>
From Mr. John W. David Infomatoion private <info_private40@ssummail.com>
loan offer!!!!!!!!!!!! DR Gibson <agent_coleman_mike1@yahoo.com>
Reminder Mail From Mrs Dawn Viens !ii "Mrs Dawn Viens"<dawnvq@hotmail.com>
From.Hon. Dr. Garuba Gambo "HON.DR.GARUBA GAMBO"<dr.garubagambo@operamail.com>
Re-Confirm Your Account "World bank" <wbnk@w6f2z6naz.homepage.t-online.de>
Dear Beloved One, JOSEPHENE WILLIAM <josephene.william@btinternet.com>
From Mrs. Helen Anderson (Be Informed) "Mrs.Helen Anderson"<helenanderson@leaders.com>
Immediate Transfer "Credit Suisse Cie SA"<wiredepartment@creditsuissse.com>
How Are You/Urgent "Bar Muhyidin Yassin"<barmuhyidinyassin0@gmail.com>
accountant request "john gelsthorp" <ned@labastille.de>
Re-Confirm Your Account "World bank" <wbnk2@w6f2z6naz.homepage.t-online.de>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <abachafatty@w6f2z6naz.homepage.t-online.de>
CONGRATULATIONS!YOU WON USD$1.3M (One Million Three Hundred ... COCACOLA PRIZE NOTIFICATION <104river@sbcglobal.net>
YOUR SELECTED ON 2010 COCA COLA INTERNATIONAL PROMOTION!!! "Euro Coca Cola Award Promotion"<cocacola44@i12.com>
LETTER OF COMPENSATION/SETTLEMENT. "Homeland Security"<info@info.com>
Dear Email Account owner, "Dear Email Account owner," <info@customercare.com>
Claim Your Prize!!! "STAATSLOTERIJ EMAIL PROMOTION" <claim.info@yahoo.de>
OCEANIC BANK INTERNATIONAL PLC COMPENSATION UNIT IN AFFILIAT... "Mr Ban Ki Moon"<ban_kimoon@unitednation.com>
FROM WESTERN UNION MONEY TRANSFER FOR YOUR FUND!!!!!! "MR.DAVID SAMUEL."<western.union35@sify.com>
Please kindly accept my apology "Young"<nelsonyoung210@nelson.org>
Re St Joseph's Church <info@nortonfinance.co.uk>
From Mr. Jones Chu. "Mr. Jones Chu"<amy@czinfo.net>
PAYMENT NOTIFICATION DATED 27/01/2010 "Rt Hon Gordon Brown MP"<info@yahoo.com>
Attention! "Board Of Directors"<gregmoyo39@yahoo.com>
Hello "Michael Williams" <mikewillias91@katamail.com>
YOUR INHERITANCE FUND PAYMENT NOTIFICATION "ERIC BEN"<waterfallsalonandspa@bellnet.ca>
Lucky Day Bonanza "Barrister Paul Gnaleko"<advocatejansen@aim.com>
=?utf-8?Q?Business_Proposal,_Response_Needed=E2=80=8F?= Chan Patrick <tcautoandtowing@bellnet.ca>
Dearest one, Sofia Kipkalya <sofiakipkalya@sify.com>
Great Mystery Shopping In Your Area! "Secret Shopper®"<secretshopper@shopper.com>
Hello "Thierry Veltman" <maryricemoore@eircom.net>
GREETINGS DEAR FRIEND. "Dr.Morgan Berry" <morganberry@mc4real.com>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Customercare@msdplc.co.uk>
ROLEX "BRUNO MEIER"<rolexoyster@sify.com>
YOUR KIND URGE ATTENTION "Dr. Imam Okuku"<okuku@post.ro>
YOUR MONEY ORDER PAYMENT IS READY FOR DELIVERY, COMPLY ASAP Scarlet Courier Service <larryjohn04@prodigy.net>
Contact Person: Dr.Robert Christopher "PROMOTION/PRIZE AWARD DEPT" <winclotto@ymail.com>
Attn: Beneficiary, It has come to the notice of Federal Bure... "NOTICE"<revfatherdikemik@sify.com>
From.Hon. Dr. Garuba Gambo "HON.DR.GARUBA GAMBO"<MinisterForeignAffairs@Nig.Org>
Greetings to you Samantha Solomon <inlomm@xtra.co.nz>
BUSINESS PROPOSAL ASAP. "Mr. Jerry Ntai."<info@yahoo.com>
ATTN: US$25,000,000.00 TELEX WIRE TRANSFER INSTRUCTION. "FOREIGN OPERATION DEPARTMENT"<infotex-ufanasta02@yandex.ru>
+I do expect your reply + "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
DELIVERY ER133k "ikobo inc"<info@ikobo.com>
WAITING TO HEAR FROM YOU ! "Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>
Hello "Barrister Harry Brown" <info@legalfirm.com>
IMPORTANT ALERT - FBI "Federal Bureau of Investigation"<billnicholson@fbionlinedepts.us.tc>
CONGRATULATIONS YOU HAVE WON 2.16 Million Dollars !!!!!! GET... Multi-State Lottery Association <deaf_lottery@rediffmail.com>
YOUR MONEY "Mr. Frank Mensah" <frmenash005@yahoo.cn>
We can give hope to the needy ( Yes we can ).... "JONES MARY"<mmmjjjsss.jones1@gmail.com>
Re: Your Attention "Liu Yan" <liuyanbankofchina@gmx.com>
Call Dr. Green Paco (Claim Director) "MRS.CONCHEY REYES"<infomilliones@aim.com>
ACT FAST FOR YOUR OWN GGOD "Mr.Tony Cole"<officemail.cole@msn.com>
Contact Dr Thompson Wale For Your Fund. "Mrs. Deborah Wilson" <thompson.wale@yahoo.it>
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<info@imf.com>
EMAIL ACCOUNT ANNOUNCEMENT "VINCENT HIGGS"<vincenthiggeess@yahoo.it>
World Bank Group, LONDON, UNITED KINGDOM I "Robert Felix"<mrjameshord_008@yahoo.co.uk>
How are you together with your family? Warren Watson <wwtson@sify.com>
Good Day, "JERRY NTAI." <mr.jerryntai23@yahoo.com>
Give Alms to Charity Organizations "Charity Organizations"<aceofdiamondsfuncasino@btconnect.com>
Re-Confirm Your Account "World bank" <wobnk@w6f2z6naz.homepage.t-online.de>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhhassan@w6f2z6naz.homepage.t-online.de>
YOUR FUND "DANIEL WILLIAMS"<zeinageb@idm.net.lb>
Good Day "Robert Taylor"<rbt_tayy@hotmail.com>
REQUEST IN ESTATE "OFFICE MAIL"<mail@att.net>
ATTENTION PLEASE!!! "Hon. Barr, Frank k. Bernard." <temp@1128.org>
RE: FROM EMANUEL JOHNSON> "EMANUEL JOHNSON"<vnb208@sify.com>
WE NEED YOUR HONEST ASSISTANCE (RISK FREE BUSINESS PROPOSAL) MR. PATO F CONDE <patconde2010@gmail.com>
FINANCIAL RESTORATION 2010 (OFFER) "Rev Alan White" <rev.alanwhite@walla.net>
YOUT A.T.M IS READY NOW. wf "ATM (DR JAMES )"<atm@info.org>
From: Mr. John Benet. john benet <john_benet201011703@msn.com>
Dearest Beloved "Bimo Radi" <amrsrab001@gmail.com>
South African 2010 World Cup international award programs.(W... "Mr.Jim B. West."<worldcupaward.southafrica120@gmail.com>
THIS ATTACHMENT IS A CONFIDENTIAL LETTER FROM MR VALDEMAR "NELSON VALDEMAR" <nelson1@wci81mlvo.homepage.t-online.de>
THIS ATTACHMENT IS A CONFIDENTIAL LETTER FROM MR VALDEMAR "NELSON VALDEMAR" <nelson2@wci81mlvo.homepage.t-online.de>
YOUR ASSISTANCE IS NEEDED. dove rock <doverock01@sify.com>
Attention:Beneficiary, "Mr. Uche Egbe"<ucheegbe0019@hotmail.com>
Dear Friend, Herve Konate <konateherve1@sify.com>
INVESTMENT PARTNERSHIP. "Mr. Alex Danso"<dansoalexx@live.co.uk>
Reply Code Ref: 14700 "Esegoro Anthony"<info@ikobo.com>
Re:27-01-2010 "REV.JAMES WILLIAMS"<williams10james@yahoo.ca>
(no subject) "Alvin Church" <alvin-church@live.com>
**SPAM** CHEVRON COMPANY PROMOTION "FRED WILLIAMS"<HERECHEVRON@LIVE.COM>
SOLUTION TO YOUR PROBLEM. "Miss Susan Mensah" <Info8@wjh5zt67h.homepage.t-online.de>
Wonderful Job Offer "James Lucas"<drjameslucas08@gmail.com>
Message from China "Mou Xinsheng"<mou@yahoo.com>
Your Email Won £1,000,000.00 Pounds "UK National Lottery"<info@lottery.co.uk>
FROM UNITED STATE OF AMERICA "Hon. PERRY BEN." <bvail2000@yahoo.com>
GOD BLESS YOU "SUSAN"<susan-gold@hotmail.com>
Hello!3 (sent from abused email account)
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
Congrates! From O2-Telefonica UK. "O2-Telefonica UK Plc."<stefan@vanatix.de>
Email Proposal!!! John Michael <info@hsbcbank.org>
CONGRATULATIONS: EMBASSY WASHINGTON <info.nigeriaembassywashington@googlemail.com>
Hi deerow.isaac@katamail.com
Dearest in Christ. "Mrs Johanna White." <senatorwh@att.net>
accountant request "john gelsthorp" <gray@labastille.de>
Grant Delivery "Ikobo Inc"<info@ikobo.com>
202.133.244.12 "MR. BRAIN JONES"<promobmw42@yahoo.com>
JOB OFFER ! MAKE MONEY WITH EASE... "DR PERRY TATE"<tateresearchingservice@gmail.com>
RE: HELLO "MR. HARRY CHANG"<harrychang@boc.cn>
Good News!!! "Euromillions Lottery International." <venturallott@aol.es>
PLEASE HELP US. "lj2009@cantv.net" <lj2009@cantv.net>
Donation Sister Elizabeth Williams <sr.elizabeth01@ymembers.com>
[Spam] Re:28-10-2010 "Sgt David Bruce"<sgtdavidbruce12121@yahoo.co.jp>
Profitable Business Proposal from Eric Freeman "Mr Eric Freeman"<ericfreeman15@gmail.com>
NEW YEAR BONANZA "NEW YEAR BONANZA"<orangeblues1@terra.es>
RE: Await for your acceptance update "Chris Wall"<christopher.walll@yahoo.com>
AMERICAN EMBASSY Cecil Edwards <ceciledwards@sbcglobal.net>
Approved "Mrs. Linda Kershaw"<linda.kershaw@wbp.com>
THE UNITED NATIONS ORGANISATION "Rev. ERIC BEN"<ericben120@yahoo.co.jp>
NOTIFICATION MESSAGE FROM HSBC BANK, VERY URGENT "GHANA"<export@birko.com.tr>
SCAM VICTIMS PART PAYMENT ARREARS VIA ATM CARD "SCAM VICTIMS PART PAYMENT ARREARS VIA ATM CARD" <ije6@westie-tuff-buddies.de>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmushh@w6f2z6naz.homepage.t-online.de>
THIS ATTACHMENT IS A CONFIDENTIAL LETTER FROM MR VALDEMAR "NELSON VALDEMAR" <nelson@wci81mlvo.homepage.t-online.de>
URGENT ASSISTANCE. "mr.nikolay sintsov" <nikol_sintsov@voila.fr>
Bank of East Asia "External Auditor"<nwgkee579@yahoo.com.sg>
Please contact Mr Bryan For Your Draft $900.000.00? "Mr David Moore"<info@lee.com>
/Hello/ "Dr. Faiz Imam"<noreply@hotmail.com>
Charitable Work In Your Country "mrsvictoriastephen@cantv.net" <mrsvictoriastephen@cantv.net>
REQUEST FOR A MUTUAL BUSINESS TRANSACTION. "Arc. Esoetok Ikpong Ikpong Etteh" <aeikpong.nddcnig@juno.com>
SECOND NOTICE "Brown Morgan"<brownmorgan353@hotmail.com>
Hi From Miss Stella STELLA MONAGA <stemon@btinternet.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK" <usman@naturheilpraxis-biedermann.de>
TREAT IT URGENT "Josan Anderson" <abcedar@cantv.net>
YOUR DELAYED FUNDS/ARE YOU DEAD OR ALIVE????? "NIGERIA POLICE FORCE"<npf@nigeriapolice.gov>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
Your Payment(Reminder) "UK TREASURY"<info@uktreasury.co.uk>
ATTN. DOCTOR "Mrs. Bridget Elubo" <beatrice_elubo2000@yahoo.co.jp>
notification "Cosco Group" <geogeokenshole1@yahoo.co.uk>
Attn:Beneficiary "Alex Gajira" <alexgajira46@gmail.com>
Kindly View Attached..... Martin Thompson "Martin Thompson"<dcolak@colaksoft.com>
NOTIFICATION MESSAGE FROM Mr.John Quarshie "Mr.John Quarshie"<officeagent6@att.net>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK" <usman2@naturheilpraxis-biedermann.de>
An Offer From Mr.Solomon Brown "Solomon Brown"<infobrownn@yahoo.co.jp>
STOP CONTACTING THOSE PEOPLE "Mrs Rita Jones"<mrs_rita_jones@yahoo.com>
Re: Urgent Response Needed. "Terry Grant"<terry@terryfator.com>
Congratulation Confirm E-mail Reply
to{ukbmwclaimsdepartmen... (sent from abused email account)
From Mr Calvin Johnson "Mr Calvin Johnson"<calvinjohnson0010@gmail.com>
FROM MRS ANN WILLIAM "Ann William" <annwilliam13@centrum.sk>
I ASK FOR YOUR ASSISTANCE REPLY URGENTLY. Ahmed Musa <ahmed_musa59@sify.com>
CONGRATULATIONS!!! YOU HAVE WON.!!! AWARD <proaward10@att.net>
YOUR PAYMENT CONFIRMATION "Postcode Loterij Program"<nl_staats@aol.nl>
Fund Transfer JOHN MORGAN <johnsmith1@mycin.net>
Goodday Winner, "FREELOTTO INTERNATIONAL" <admin@cobrar.com.br>
RE: $8MILLION INHERITANCE. David Wagner <davidlaw12@w.cn>
Re: Hello Dear. Rasidat Mamoud <nurse@rasidat.com>
Your Lottery Winning Notification Kenneth Watson <kennethwatson00@att.net>
Edward Mattson Esq.have notified you of your inheritance,Ple... Barr Edward Mattson <atty_ed_mattson0@att.net>
URGENT REPLY( Mrs. jeniifer boigny) Jenifer Boigny <jenifer.boigny@coolfms.com>
How are you today? "EXXON MOBIL"<ukexxonmobil@london.com>
198 entries -- last updated: 2010-01-28 19:25 UTC
Sender domains:
- 1128.org (1)
- aim.com (4), aol.com (6), aol.es (2), aol.nl (1), att.net (7)
- bellnet.ca (2), birko.com.tr (1), boc.cn (1), btconnect.com (1), btinternet.com (5)
- canoe.com (1), cantv.net (3), centrum.sk (1), cobrar.com.br (1), colaksoft.com (1), coolfms.com (1), creditsuissse.com (1), customercare.com (1), czinfo.net (1)
- eircom.net (1), eteam.org (1)
- fbi.gov (1), fbionlinedepts.us.tc (1), freefoxmail.net (1)
- gmail.com (14), gmx.com (1), googlemail.com (1)
- hathway.com (1), hhbbkt.com (1), hotmail.com (7), hsbcbank.org (1)
- i12.com (1), idm.net.lb (1), ikobo.com (3), imf.com (1), info.com (1), info.org (1)
- jonny-fn.homepage.t-online.de (1), juno.com (1)
- katamail.com (1)
- labastille.de (2), lagoon.nc (1), leaders.com (1), lee.com (1), legalfirm.com (1), live.co.uk (2), live.com (3), london.com (1), lottery.co.uk (1)
- mc4real.com (1), msdplc.co.uk (1), msn.com (2), mycin.net (1)
- naturheilpraxis-biedermann.de (2), nelson.org (1), neostrada.pl (1), nig.org (1), nigeriapolice.gov (1), nortonfinance.co.uk (1)
- operamail.com (1)
- post.ro (1), postbank.nl (1), prodigy.net (1)
- rasidat.com (1), rediffmail.com (1)
- sbcglobal.net (3), seekyonline.com (1), shopper.com (1), sify.com (11), ssummail.com (1), swiftcard.com (1)
- telkomsa.net (1), terra.es (2), terryfator.com (1)
- uktreasury.co.uk (1), unitednation.com (1), us.com (1), us.org (2)
- vanatix.de (1), voila.fr (1)
- w.cn (1), w6f2z6naz.homepage.t-online.de (6), walla.net (1), wbp.com (1), wci81mlvo.homepage.t-online.de (3), webmail.com (1), westie-tuff-buddies.de (3), wjh5zt67h.homepage.t-online.de (1)
- xtra.co.nz (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (12), yahoo.com.hk (2), yahoo.com.sg (1), yahoo.de (1), yahoo.it (2), yandex.ru (1), ymail.com (1), ymembers.com (1)
- zitomedia.com (1)
Anti-fraud resources:
