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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.
From Mr. Jones Chu. "Mr. Jones Chu"<amy@czinfo.net>
Reply "Felix O"<alexmiith@yahoo.com.hk>
INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<info@imf.com>
Grant Delivery Ikobo Inc <info@ikobo.com>
From Michael Chen / M29 "Michael Chen"<.mchen86@live.cn>
Attn:Beneficiary "Alex Gajira" <alexgajira46@gmail.com>
Top Urgent "f"<ffsfsf@yahoo.com>
Business Proposal, Response Needed Chan Patrick <tcautoandtowing@bellnet.ca>
+Please i need your respond + "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
I WILL MAKE A DONATION,JE VOUS FAIS UNE DONATION Durell Auguste <durellaugust@cptelnet.com>
Royal House of Treasury "Hm treasury"<graeme@theminxes.co.uk>
Dear friend, "Mr.Salwa Al Harmoudi" <mrabdulalmalik@att.net>
(no subject) LAW LOAN FUNDING <info@helpdesk.com>
I NEED YOUR HELP Mrs Rose Marry <drrichardacquacter@att.net>
CONFIDENTIAL PROPOSAL ASSISTANCE FOR FUNDS TRANSFER REQUEST henry selekane <helenselekane@att.net>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Saara Mark <saramark@cptelnet.com>
/Hello/ "Dr. Faiz Imam"<noreply@hotmail.com>
TELEPHONE:+15153352574 "MRS.FARIDA WAZIRI"<mraaacharles@sify.com>
reply back for further details ALFRED WALLOT <hgfhhghgh43234@virgilio.it>
From Dr. James Mensah. "Foreign Credit Settlement"<anna@infoall.spb.ru>
Dear Beloved "Mrs. Mary Schneider"<mary.s@london.co.uk>
Hello "Thierry Veltman" <paulcolley@eircom.net>
Part time job "jimm"<mildthomas02@gmail.com>
REPLY URGENT "DANIEL WILLIAMS & ASSOCIATES" <INFO@YAHOO.COM>
URGENT RESPOND IS NEEDED FROM YOU Meritha Jennings <merithajennings@att.net>
Get back to me "Rev William Fran"<ghangia@modares.ac.ir>
I NEED YOUR REPLY "Mr.Sameer Al Ansari"<mr.sameer10@w.cn>
Attn: Have you received your fund? "Mr. Paulsonn Smith"<paulsonnsmith@sify.com>
STOP CONTACTING THOSE PEOPLE "Mrs Rita Jones"<mrs_rita_jones@yahoo.com>
Hello "Mr.Salwa Al Harmoudi" <salwa.nbd2@gmail.com>
Your Compensation Payment-US$500,000.00 "CHIEF ACCOUNTANT GENERAL"<rbrtmueller65@gmail.com>
From Michael Chen/Au29 "Michael Chen"<mchen965@yahoo.cn>
INVITATION TO PARTICIPATE "Mr. Sameer Al Ansari" <officeagent15@att.net>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <bchaaafaty@w6f2z6naz.homepage.t-online.de>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
Attn: Beneficiary, It has come to the notice of Federal Bure... "NOTICE"<accntantgen_ob@yahoo.com>
ERBSCHAFT!!!! "Herr.Marcel Frederick"<marcelfredericks@aim.com>
ROLEX "BRUNO MEIER"<rolexoyster@sify.com>
Special Loan Offer At 2 =?iso-8859-1?Q?%.=FE?= "Mr.Wayne Barry" <info@loan.com>
ATM PAYMENT CENTER "ROBERT S. MUELLER, III"<fbi.director@btinternet.com>
Dear Friend, Inugreg Greg <inugreggreg@ssummail.com>
Urgent Enquiry Joe Lee Jeffrey <ghred44@att.net>
Contact Person: Dr.Robert Christopher "PROMOTION/PRIZE AWARD DEPT" <winclotto@ymail.com>
Dear Beloved One, JOSEPHENE WILLIAM <josephene.william@btinternet.com>
From: Tersy Dikko "From: Tersy Dikko" <t_dikko2009@btinternet.com>
HELLO, KINDEST ATTENTION.
DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR FUND. "SKYE BANK NIGERIA PLC"<info@skyebankng.com>
From Manford Adams Manfordadams Adams <manfordadanms@ssummail.com>
Partnership In Re-Profiling "Robert Taylor"<rbt_tayy@hotmail.com>
Dear Friend, Blaise Samake <blaise.samake1@gmail.com>
Reminder Mail From Mrs Dawn Viens ll "Mrs Dawn Viens"<dawnvq@hotmail.com>
From Miss. Cynthia Adams Cynthia Adams <cynthia.adams@btinternet.com>
Your Payment(Reminder) "UK TREASURY"<info@uktreasury.co.uk>
*** SPAM ***DIPLOMATIC DELIVERY,RESPOND PLEASE. "AUSTIN SMITH"<mraustinsmith08@yahoo.co.jp>
Miss Marina James. MARINA JAMES <marina.james4@btinternet.com>
Re "CHEVRON TEXACO OIL & GAS COMPANY UNITED KINGDOM" <chevrontexaco.oil@info.com>
accountant request "john gelsthorp" <taif@labastille.de>
LETTER FROM MR VALDEMAR "NELSON VALDEMAR" <nelson1@wci81mlvo.homepage.t-online.de>
LETTER FROM MR VALDEMAR "NELSON VALDEMAR" <nelson@wci81mlvo.homepage.t-online.de>
LETTER FROM MR VALDEMAR "NELSON VALDEMAR" <nelson2@wci81mlvo.homepage.t-online.de>
LETTER FROM MR VALDEMAR "NELSON VALDEMAR" <aa5@wci81mlvo.homepage.t-online.de>
Re CITIC GROUP <info@guoan.com.cn>
FORM MRS ROSES MARRY "Mrs. Rose Marry" <lord.lewis@att.net>
A PROPOSAL FOR YOUR CONSIDERATION. "Paul" <mrskimpaul101@live.com>
LETTER FROM MR VALDEMAR """" "NELSON VALDEMAR" <aa4@wci81mlvo.homepage.t-online.de>
Re: { Business Partner ----)------+) "Hassan"<no_reply@canoe.com>
FUNDS PAYMENT NOTIFICATION. "Mr. Peter Johnson"<info@admin.org>
From: David Smith & Associates Law Firm-Manchester U.K. "BARR. DAVID SMITH"<barrdavidsmithlaw.org@googlemail.com>
Contact GAT Bank PLC For Your Fund "Mrs.Linda Robert" <kjdinner@rogers.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
Why sudden silence? "Jean Alain"<hjoe02@gmail.com>
YOUR MONEY ORDER PAYMENT IS READY FOR DELIVERY, COMPLY ASAP Scarlet Courier Service <larryjohn04@prodigy.net>
Dear Friend, "From Garry Calton"<info@yahoo.com>
Dearest Beloved "Mrs Brenda Gerald" <brenda_white@live.com>
Lucky Day Bonanza "Barrister Paul Gnaleko"<advocatejansen@aim.com>
Congratulation "MR HENRY WHITE"<stevemarkus04@yahoo.dk>
IN GOOD FAITH!! "SYLVIA STROHER" <sylvia1955@sify.com>
WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Richard McWealth" <directorworlddebtcommitte@yahoo.co.jp>
=?utf-8?Q?Western=C2=AE_Union_Money_Transfer?= =?utf-8?Q?Western=C2=AE_Union_Office?= <lebonsecours@bellnet.ca>
Reply.. "Sgt Brandon Gary"<bradeterav@shaw.ca>
PLEASE GET BACK TO ME AS SOON AS POSSIBLE "NELSON VALDEMAR" <aa3@wci81mlvo.homepage.t-online.de>
STOP CONTACTING THOSE PEOPLE FOR YOUR COMPENSATION ram polester <polster@013net.net>
[Spam] For Your Assistance . "Sgt David Bruce"<sgtdavidbruce12121@yahoo.co.jp>
CONGRATULATIONS''YOUR E-MAIL ADDRESS HAVE WON $500.000USD ONLY. "AUSTRALIAN LOTTERY INC." <mrbenfoster4@att.net>
RE: EFCC / NIGERIA GOVERNMENT PAYMENT GAZETTE "Chief (Mrs.) Farida M. Waziri, AIG Rtd Executive Chairman; EFCC"<cn9809720@gmail.com>
WE ARE SORRY FROM UNITED NATIONS "Mr John Chang"<donald-kaberuka@in.com>
YOUR SPEEDY RESPONSE NEEDED TO RECEIVE YOUR PAYMENT "RITAN HOOK" <genesend1@gmail.com>
Final Notice on Transferred Fund call Urgent'''''... "Edward James"<infoedjames@nordea.com>
DELIVERY "Ikobo Inc"<info@ikobo.com>
Happy New Year "Dr.Charles Williams" <charls_william1@hotmail.fr>
ALERT MESSAGE FROM F.B.I ..... INVESTIGATION REPORT!! "Agent Henry Shawn (Special Agent) FBI"<admin@geochemgroup.com>
Urgent Memo-FUND RECOVERY "Mrs. TREASURE COLLINS"<treacol@sify.com>
STRICTLY BUSINESS PLEASE "Alexei Zakharenko"<c.c_vcard@sify.com>
From Lawrence Fawusu (Top Secret) "Mr.Lawrence Fawusu"<michael.wallace06@btinternet.com>
GOOD DAY BASRRISTER ROSLAN KHUEN <info@roslanhen.com>
Kindly Acknowledge Receipt of This Mail. "Andersen"<ejnerandrsn@yahoo.com>
My Dearest in Christ, MOUSSA ADEM <moussaadem06@sbcglobal.net>
Re: Attn: Beneficiary Very Urgent And Important Message Repl... "From Finalpayment Consultant"<atmcardapt10@sify.com>
accountant request "john gelsthorp" <onitsh@labastille.de>
Partnership In Re-Profiling "Robert Taylor" <rbt_tayy@hotmail.com>
NOTIFICATION FUND RELEASE OF $10.5M "FBN"<FBNP@inMail24.com>
my last wish "Mrs Edwina Broome"<edwina@cancercenter.org>
Hello "Todd Richardson"<jobs@bwea.com>
Money tranfer through you "Mrs Bejes"<mamacharir@lajt.hu>
INFORM ME ASAP... "QIN YANJUN II"<yanjunqin@ymail.com>
LOAN OFFER AT 3% APPLY NOW!!!!! "PHIL GEE FINANCIAL LTD" <info@loan.com>
HELLO "Michael Williams" <mikewillias97@katamail.com>
DEAR BENEFICIAL: UNITED NATIONS ORGANIZATION WORLD BANK RELI... "UNITED NATIONS ORGANIZATION"<info@unitednation.org>
CONGRATULATIONS! DR.ZEMIN LOPEZ <tomlineagency@aim.com>
My Dear Belove "mahmoud sherad"<mahmoud987t@yahoo.cn>
YOUR PAYMENT CONFIRMATION "Postcode Loterij Program"<nl_staats@aol.nl>
Attn: Beneficiary, It has come to the notice of Federal Bure... "NOTICE"<dr.jamesobi@live.com>
Worldwide Donation Program "helping one to help others...." FONDAZIONE Di VITTORIO & ECOWAS <laurentianviewdairy@bellnet.ca>
Re: Your $900,000 Bank Draft Delivery (Urgent) "Mrs. Sherly Osward"<info@FedEx.com>
From Michael Chen / O29 "Michael Chen"<huguettebenaim@dbmail.com>
URGENT RESPONSE NEEDED "Barr.Christopher Leong" <ccmv12@buybaysave.com>
your compensation YOUR COMPENSATION <mbafunds@sbcglobal.net>
Reply.. "Brandon Gary"<ppavely@nac.net>
accountant request "john gelsthorp" <palace@labastille.de>
From Michael Chen/OD "Michael Chen"<huguettebenaim@dbmail.com>
From Michael Chen /O29 "Michael Chen"< huguettebenaim@dbmail.com>
GREAT LOAN OFFER "justyna.szafran@neostrada.pl" <justyna.szafran@neostrada.pl>
Good News (sent from abused email account)
UPDATE 27-01-2010 ( DID YOU PERMIT HER TO CLAIM YOUR FUN... Lech Twardochleb <twardy@neostrada.pl>
DRAW (P479) "SELENA AWARD MALAYSIA" <dcultura@hcdn.gov.ar>
From Sister. Cane Green "Sister. Cane Green" <giff542@verizon.net>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
Greetings "Mohammadu Hassan" <mohamaduhasan@gmail.com>
South African 2010 World Cup international award programs.(W... "Mr.Jim B. West."<worldcupaward.southafrica120@gmail.com>
HELLO I NEED YOUR HELP FROM MRS MARGARET DON "margaretdon@cantv.net" <margaretdon@cantv.net>
Hello <thierryveltman@aol.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
Good News!!! "Euromillions Lottery International." <venturallott@aol.es>
Attn: Beneficiary, It has come to the notice of Federal Bure... "NOTICE"<oceanicbank24@hosanna.net>
South African 2010 World Cup international award programs.(W... "Mr.Jim B. West."<2010southafricaworldcup@zoho.com>
RESERVATIONS "Dr Ken Reek"<ken_reek@yahoo.com>
COMPLIMENT JOHN ABBOTT <johnabbott121@virgilio.it>
Bank of East Asia "External Auditor"<nwgkee579@yahoo.com.sg>
Debt Settlement Committee,, "Mr.Charles Elvis." <Smoking006@wc1ms9r2h.homepage.t-online.de>
From Sister Cane Green "Sister Cane Green"<Nolongthing5@wb3bbu0pm.homepage.t-online.de>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<test@std.com>
REPLY!!! "Ms Okoh Sophia"<okoh@fcmb.org>
NOTICE ! "Mr. Vincent Cheng"<vincentchengaol@sify.com>
ATTN. DOCTOR "Mrs. Bridget Ulebo" <beatrice_elubo2001@yahoo.co.jp>
STOP CONTACTING THOSE SCAMMERS PLEASE. "Mrs bisi carson"<"Mrs bisi carson"@omr11.networksolutionsemail.com>
Qualification No: Msft-2010-X74-RS "ROSA GARCIA"<rosagarsia@hotmail.co.uk>
URGENT ACTION HIGHLY NEEDED. Mr Abubaca Musa <abubacamusa1@gmail.com>
Try to give this letter good understanding. Steve Cola <stevecola010@ssummail.com>
FROM U.S.A HIGH COMMISSION BENIN "Christopher Mr. Derrick" <christophermr.derrick@unnunk.com>
=?utf-8?B?RG9u4oCZdCBmb3JnZXQgbWU=?= Kathrine Rafael <kathy1@faithserve.com>
I BRING YOU GREETINGS, Mariarin <jjmrin@despeeple.com>
CONTACT USPS COMPANY NOW FOR YOUR PACKAGE "DR.JOSHI O. EDWARD" <otutujoshi@joshis.net>
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RE... (sent from abused email account)
Scam Victim....... "Mrs. Christine Turner"<info@admin.org>
RE:ATM CARD IS AVAILABLE FOR PICKUP. "A.T.M Delivery(Ministry Of Finance)"<safiqalman1@aol.com>
NOTIFICATION OF BEQUEST: "Mr.Michael Howard"<mruche001@sify.com>
From Mr. John W. David info_private <info_private40@ssummail.com>
MONITORING UNIT FROM THE OFFICE OF GENERAL JOSEPH "general joseph"<generaljoseph19@yahoo.pl>
Message From Yahoo Team "Yahoo Account"<mailbot@yahoo.com>
Congratulation!!! You have won =?ISO-8859-1?Q?=A3500,000.00?= "Miss Vivian Marry" <info@statelorre.com>
HAPPY NEW YEAR AND CONGRATULATIONS!!! 2010 Coca Cola Promo <gkg675@att.net>
Attn: Clark Kent Richard Scott <RichardScott@web.de>
with due respect "robert kojo"<info@robert.com>
PANYAN $ NUN ASSOCAITE BANGKOK THAILAND "PANYAN $ NUN ASSOCAITE BANGKOK THAILAND"<panyan@asiaaccess.net>
YOUR PAYMENT SLIP FROM WESTERN UNION MONEY TRANSFER. "Mrs. Marsha Kilgore"<mrsmarshakilgore@aol.com>
KIND ASSISTANCE "Joshua Ayadema"<export@birko.com.tr>
Contact Fedex Courier Company with this shipment code number... "Mrs.Linda Costa"<mrsroseada@rose.com>
VERY URGENT MATTER NEEDED Mr Mohamed Abudo <mohamed_001@sify.com>
CAN I LAY MY TRUST ON YOU? "Halima Cunha"<mrshalimacunha@gmail.com>
INTERNATIONAL MONETARY FUNDS (IMF) "International Monetary Fund"<imf@info.org>
My Humble Wish "Ruth Davies" <ruthdavies@sify.com>
From jennifer JENNIFER DAVID <jennifer.david3@btinternet.com>
INLAND REVENUE/FUNDS DEPARTMENT "CITIBANKPLC"<gommebellok@gmail.com>
=?utf-8?B?TEVU4oCZUyBKT0lOIEhBTkRTIFRPIFNBVkUgVEhFIFBPT1IgQU... Raheem Ali <009223@sbcglobal.net>
Re "Info@live.co.uk"<info@live.co.uk>
ATTN! FUND BENEFICIARY HSBC BANK GHANA <office.office002@att.net>
An Email From Ester Barnor. "Mrs. Ester Barnor"<eruka01@yahoo.com>
I NEED YOUR REPLY "MRS ROSE MARRY"<export@birko.com.tr>
Your Winning REF: PP-21180-ES "Mrs. Anita Carlos"<xxesp0045324@terra.es>
Good day. "Mr.John Larry" <info@larry.com>
South African 2010 World Cup international award programs.(W... "Mr.Jim B. West"<2010southafricaworldcup@zoho.com>
182 entries -- last updated: 2010-01-29 19:50 UTC
Sender domains:
- 013net.net (1)
- admin.org (2), aim.com (3), aol.com (4), aol.es (1), aol.in (1), aol.nl (1), asiaaccess.net (1), att.net (10)
- bellnet.ca (3), birko.com.tr (2), btinternet.com (7), buybaysave.com (1), bwea.com (1)
- cancercenter.org (1), canoe.com (1), cantv.net (1), cptelnet.com (2), czinfo.net (1)
- dbmail.com (3), despeeple.com (1)
- eircom.net (1)
- faithserve.com (1), fcmb.org (1), fedex.com (1)
- geochemgroup.com (1), gmail.com (14), googlemail.com (1), guoan.com.cn (1)
- hcdn.gov.ar (1), helpdesk.com (1), hosanna.net (1), hotmail.co.uk (1), hotmail.com (5), hotmail.fr (1)
- ikobo.com (2), imf.com (1), in.com (1), info.com (1), info.org (1), infoall.spb.ru (1), inmail24.com (1)
- joshis.net (1)
- katamail.com (1)
- labastille.de (3), lajt.hu (1), larry.com (1), live.cn (1), live.co.uk (1), live.com (3), loan.com (2), london.co.uk (1)
- modares.ac.ir (1)
- nac.net (1), neostrada.pl (2), nordea.com (1)
- omr11.networksolutionsemail.com (1)
- prodigy.net (1)
- robert.com (1), rogers.com (1), rose.com (1), roslanhen.com (1)
- sbcglobal.net (3), seekyonline.com (1), shaw.ca (1), sify.com (11), skyebankng.com (1), ssummail.com (4), statelorre.com (1), std.com (1)
- terra.es (1), theminxes.co.uk (1)
- uktreasury.co.uk (1), unitednation.org (1), unnunk.com (1), us.org (1)
- verizon.net (1), virgilio.it (2)
- w.cn (1), w6f2z6naz.homepage.t-online.de (1), wb3bbu0pm.homepage.t-online.de (1), wc1ms9r2h.homepage.t-online.de (1), wci81mlvo.homepage.t-online.de (6), web.de (1)
- yahoo.cn (2), yahoo.co.jp (4), yahoo.com (9), yahoo.com.hk (1), yahoo.com.sg (1), yahoo.dk (1), yahoo.pl (1), ymail.com (2)
- zoho.com (2)
Anti-fraud resources:
