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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.
ATTN: SIR/MADAM
=?utf-8?Q?Spam?=
HELLO !! "Mr Frank Glenn"<frank_glenn@yahoo.com.hk>
Bank of East Asia "External Auditor"<nwgkee579@yahoo.com.sg>
WITH DUE RESPECT garuba usman <garuba_usman01@sify.com>
Get intouch with them immediately "Mrs Shelena Lee" <dhl.service0@live.com>
ASAP "ALEX WIPPY"<alexwippy@yahoo.com>
DELIVERY ER133k "ikobo inc"<info@ikobo.com>
RE: Captain Richard Rico Jr "Richard Rico Jr"<vnb208@sify.com>
Attention: Beneficiary, "prof.justice David"<info@fundrelease.com>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
My Humble Wish "Ruth Davies" <ruthdavies@sify.com>
Re: { Business Partner ----)------+)-- "Hassan"<no_reply@canoe.com>
My Name is Mrs Farida Waziri "Economic and Financial Crimes Commission"<info@efcc.org>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON" <helenesneddon2@aol.com>
Catholic Aid Sweepstake Promotions "CATHOLIC AID CHARITY MISSION"<catholicaid@yahoo.com.hk>
South African 2010 World Cup international award programs.(W... "Mr.Jim B. West"<2010southafricaworldcup@zoho.com>
Miss victoria hajalodiko Miss victoria hajalodiko <richar_dadamse@yahoo.co.uk>
Without Prejudice...I write "www.londonstockexchange.com"<tim.briggs@londonstockexchange.com>
Stop All Further Contact !! "NIGERIA POLICE FORCE (NPF)"<policedept@nigerianpolice.org>
GOD IS THE ULTIMATE GIVER! "JOHNSON MARIA" <jhnsnmaria@gmail.com>
:SPAM: ENQUIRY "Hans Duke"<hansduk@jmail.co.za>
/Hello/ "Dr. Faiz Imam" <noreply@hotmail.com>
Hello Lieber "Mr. James Morgan" <ljames6@mariowalke.de>
i wait for your mail chidi chidi <chidi88chidi@gmail.com>
Dear Valued Customer "FEDEX EXPRESS NIGERIA"<info@fedex.org>
HAPPY NEW YEAR...... "Dr. James Smith"<dr.jamessmith781@yahoo.com.hk>
=?utf-8?B?QVNBTExBTS1BTFlLVU0gL1VSR0VOVCBNRVNTQUdF4oCP?= Tarek Omar <omarmtarek@voila.fr>
Aid Grant Notice (CAID 20 N10a) "Christian Aid"<christianaid77@yahoo.com.hk>
Re "Info@live.co.uk"<info@live.co.uk>
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RE... (sent from abused email account)
Asia International Lottery Award Asia International Lottery Award <iso.hitec@yahoo.com>
Hello My Good Friend "Mrs Patricia Lawal"<spam@combotronicsinc.com>
Thanks as I expect to hear from you. "Mr.Nelson Coleman"<nelsoncoleman2020a@yahoo.co.jp>
Good News =?iso-8859-1?b?TWljcm9zb2Z0rg==?= Award Team <info@microsoft.org>
Investment Manager Needed. "Matthew Wright"<mrwri@live.com>
(no subject) "Dr.Wilfred Alli" <planent_1985@live.com>
CONGRATULATION'S,CONTACT THE EXPRESS MAILING SERVICE. "MRS.THERESA JONES. (UN)"<daryono@uns.ac.id>
WE ARE WAITING FOR YOUR REPLY Uk National Lottery <test@nax.gr>
With Trust "Steven morgan"<novaagency5@aim.com>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <mrsfat@w6f2z6naz.homepage.t-online.de>
IMPORTANT NOTICE!!! "SGT. PERRY RICE" <perry.rice1111@hathway.com>
<<<<<Re::: Greetings>>>>>> "2nd LT. Kathie Wilkins"<b.iod31212@gmail.com>
Re: Estate Inquiry <harrystephen44@yahoo.com>
From Michael Chen /N29 "Michael Chen"<mchen.86@live.cn>
Office of the Director Foreign Operation "Alex Gajira" <alexgajira46@gmail.com>
WON US$2,870,000.00 USD "GOLD RUSH ONLINE"<claimagentoffice2009@gmail.com>
(no subject) "Lucky Mark" <luckymark00@gmail.com>
Awaiting response "Mark Foster" <markf103@gmail.com>
COMMITTEE ON FOREIGN PAYMENT "FOREIGN PAYMENT"<info@foreignpayment.com>
Message From Hongkong 22222222 "Zhi Wong"<zwong@mail2hongkong.com>
*2010 Partnership Needed * "Mr. Sam Chai"<chai.sammv@i12.com>
CONTACT MR AUSTIN "Rose (Ghana Minister Grant Trust Fund Award )"<mrose.llfin@gmail.com>
Please read and treat urgent ame <ame@intercable.net.co>
211.115.111.138 "gods will"<godswill@aol.com>
From Michael Chen / M29 "Michael Chen"<.mchen86@live.cn>
From Sr. Francisco De Manuel Mateus "Manuel" <JungleMature1@w4d382xgk.homepage.t-online.de>
FUND RELEASE 29/1/2010 "GEORGE"<export@birko.com.tr>
READ VERY CAREFULLY AND REPLY. Dove Rock <dove_rock_01@centrum.sk>
2010 Award "Mrs.Antonia Vincente"<alert.notice55@terra.es>
YOUR PAYMENT NOTIFICATION FROM UNITED NATIONS HUMAN RIGHT "HUMAN RIGHT FUND PANEL"<wings722@sbcglobal.net>
From The Desk Of: Dr.Grey Watson Bank of America <boabanknewyork@att.net>
DEAREST,RESPONSE NEEDED.. "MRS SEAN MARIAN DUNN"<admin@orlandodealsonline.com>
Can i trust you on this? "Ms Helena Yunos"<c.c_vcard@sify.com>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
Good Day My Dearest, "Ms.Tricia Smith" <richar_dadamse@yahoo.co.uk>
This is my offer Mrs Rose Guei <mrs.roseguei5@btinternet.com>
I wish to have a deal with you. MALAM LAMIDO SANUSI <spleshdrn07@sbcglobal.net>
Sequel to your non response "Mr.Mong Hoi" <info@office.com>
Greetings to you Sir Tookey <mr_tookey002@yahoo.com.hk>
ATTN: From Mrs. Joan Marie D. Flores. "Mrs. Joan Marie D. Flores." <jmdflores0987@live.com>
(no subject) "PHILIP STONE INVESTMENT PLC" <info@loan.com>
Kindly Acknowledge Receipt of This Mail. "Andersen"<ejnerandrsn@yahoo.com>
YOUR ATTENTION TO PARTICIPATE. "Rose"<rolajas@uku.co.uk>
DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS AN URGENT RESP... "PAYMENT REVIEW" <miniofinance@gmail.com>
Why sudden silence? "Jean Alain"<hjoe02@gmail.com>
Official Payment Instruction Via Western Union "Barr. Frank Duke"<fmf@officeliveusers.com>
PLS CALL+34-634-123-208 "Dr.Maria Jose Muyor"<josepfontelles@terra.es>
Dear Friend, "Garry Calton."<info@yahoo.com>
Our Ref: FGN /SNT/STB "Atm Pay Center"<support@certquestions.com>
RE: CONTACT DHL COURIER SERVICES FOR YOUR PACKAGE. "Barrister.Linberty samue"<tonyrichards01@walla.com>
JOINT VENTURE/PARTNERSHIP "Sherif Bernardo Vieira"<mrs.tat_jb@yahoo.com.hk>
PLEASE I NEED YOUR URGENT ASSISTANCE "Mrs Grace Harlow"<info@finbank.org>
Dearest One, Helen Omah <helen.omah@btinternet.com>
Reminder "Co-ordinator- Alliancenet.org"<1xalert.msg.org@terra.es>
APPLY FOR LOAN Franchise Loan Company <joelucks1@bellsouth.net>
HOW ARE YOU DOING TODAY? "Mr. Markling Adams"<markingadams8@poczta.onet.pl>
EDOI INVESTEMNT COMPANY LIMITED "George Kofi"<export@birko.com.tr>
US$45 MILLION INVESTMENT IN YOUR COUNTRY. SGT ROY TAYLOR <officeofthesenate6@sbcglobal.net>
Your Transfer "Customer Service"<2010@terra.com.br>
My Dearest one VIVIAN YAK <v.yak@btinternet.com>
Your Long overdue Payment. IMF OFFICE LONDON <anil_virmani2000@yahoo.com>
PLEASE THIS IS NOT A SPAM MAIL,KINDLY READ AND REPLY Jimmy Andrewson <jimmy_andrewsson@btinternet.com>
***SPAM*** Immediate release of your part payment of us$2.5m... "MRS GRACE SMITH"<fbigracesmith6@gmail.com>
PLEASE I NEED YOUR URGENT ASSISSTANCE. student "Mrs. Grace Harlow"<info@finbank.org>
DID YOU AUTHORIZE MR. JOHN WHEELER FOR YOUR FUND CLAIMS? EFCC INVESTIGATION OFFICE <dependablepum899@bellsouth.net>
(no subject) HSBC BANK OF LONDON <mbafunds@sbcglobal.net>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "Mr. Rober S"<kelvinfbi@hotmail.com>
My Dearest in Christ, MOUSSA ADEM <moussaadem06@sbcglobal.net>
Immediate Payment From IMF Dr Mervyn King <imfinfo@mail2London.com>
Please Reply.. "Barr.Steven Walker" <bbp09877@att.net>
Can i trust you on this? "Ms Helena Yunos"<dbc_development@sify.com>
Mystery Shopper Wanted------007-----shopping "MYSTERY SHOPPER"<david@davidknox.org>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
ACT FAST FOR YOUR OWN GOOD "Mr.TONY COLE"<officemail@sbcglobal.net>
strictly business please "MR. JAMES DEAN"<c.c_vcard@sify.com>
PLEASE GET BACK TO ME. DANIEL ANTHONY <privinfo0222@sbcglobal.net>
ATM CARD Reply Code Ref: 14700 "Mrs Martha Ozioma"<info@ikobo.com>
From Mr. Jones Chu.. "Mr. Jones Chu"<amy@czinfo.net>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS" <sgt.mikepeters1@aol.in>
I got your contact from a very confidential source and I wis... Mamadou Amadou <mamadou_amadou@sify.com>
(no subject) "QUICK LOAN INVESTMENT COMPANY" <info@loan.com>
From: Mr. Christopher Zazu. "Mr. Chris Zazu" <c233za449@msn.com>
NOTIFICATION LETTER "Barr. Andreaw Fraser"<barrabdreafraser122@hotmail.com>
GREETING Alex Sidney <alexsidney@btinternet.com>
INFORMATION " Wood"<dr_elizebeth1@live.com>
Attn: "Mrs Mary Benson"<calvinjohnson0001@gmail.com>
To My Dear Friend "Phillip Da Silva"<mail@tpg.com.au>
Compliment of the Seasons !!!! "Mrs. Debora Cribbs."<compensation01@mail.kz>
HAPPY NEW YEAR GOD BLESS YOU. "Mr.Kofi"<nanakofi@telkomsa.net>
Grant Delivery "Ikobo Inc"<info@ikobo.com>
SCAM VICTIM PAYMENT "Edwin Ele" <uz1@w266sl11d.homepage.t-online.de>
(no subject) "TERRY ANDERSON LENDERS" <info@loan.org>
ATTENTION "dave"<goodmandav5000@rediffmail.com>
REF: URGENT INVESTMENT "MR. CHANA EUANG"<mr.c.euang@live.com>
REPLY!!! "Ms Okoh Sophia" <okoh123@fcmb.org>
Hello Dear, Melinda Cojuangco <melindacoju2@gmail.com>
FedEX Notification "FedEX Services"<info@papagalosbet.gr>
DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS AN URGENT RESP... "FOREIGN OPERATIONS" <miniofinance@gmail.com>
IN GOOD FAITH "Aisha Hassan"<aisha_ha24@yahoo.com>
CONFIDENTIAL AND URGENT MESSAGE FROM MISS AICHA AICHA MAINASSRA <aicha_mainassra1@btinternet.com>
PAYMENT DETAILS !!! "Mr Llyod Pfeiffer" <info@boc.com>
Greeting to you Steven Walker <stevenwalker70@att.net>
(no subject) "BMW Automobiles" <lottery@bmw.com>
ANNOUNCEMENT TO YOUR ACCOUNT "vincent higgegs"<vincenthigggss@yahoo.it>
YOUR INHERITANCE PAYMENT $15.7 MILLION FOR SETTLEMENT "Dr. Ban Ki-moon" <fbi11@w4z4ve7xk.homepage.t-online.de>
Reply "Felix O"<alexmiith@yahoo.com.hk>
FINAL NOTIFICATION ON YOUR FUND TRANSFER//// "UNITED NATIONS"<united_nation1215@yahoo.co.jp>
HONEYWELL INTERNATIONAL INC (RECRUITS) doy "Honeywell International Inc"<info.honeywell_recruits@mail2world.com>
YOU HAVE WON =?iso-8859-1?b?ozUyNSwwMDAuMDA=?= GBP. UK National Lottery <info@lottery.org>
Confirmation Reference Number: 78-45-2-12-47-66-4 National Euro Lottery <euronational@europemail.com>
SHELL PRIZE 2010 "SHELL PRIZE 2010" <willysmth382@gmail.com>
I WILL LIKE TO INVEST IN REAL ESTATES "Mr. Harrison Mabeku" <kaysingh@rogers.com>
WORK AT HOME APPLY NOW (PART TIME \ FULL TIME) "HONEY WELL INTERNATIONAL"<mailer@zeenetwork.com>
Money To Lend "NIRWANA FINANCIAL" <adamsloanlender@hotmail.com>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
PANYAN $ NUN ASSOCAITE BANGKOK THAILAND "PANYAN $ NUN ASSOCAITE BANGKOK THAILAND"<asiadb1@sunmail.cn>
Greetings to you Samantha Solomon <inlomm@xtra.co.nz>
Winning Notofication From Microsoft Awards Center "MICROSOFT AWARDS"<info@microsoft-awards.com>
RESPOND IF YOU ARE INTERESTED "Liang Shing"<cablesdc@qc.aira.com>
From Barrister Tony Brown,Esq Tony Brown <tonybrown1284@yahoo.co.nz>
ABOUT YOUR UNCLAIMED FUND!!! "Alhaji Suleiman Barau"<infor@yahoo.com>
152 entries -- last updated: 2010-01-31 20:44 UTC
Sender domains:
- aim.com (1), amicable.biz (1), aol.com (2), aol.in (2), att.net (3)
- bellsouth.net (2), birko.com.tr (2), bmw.com (1), boc.com (1), btinternet.com (6)
- canoe.com (1), centrum.sk (1), certquestions.com (1), combotronicsinc.com (1), czinfo.net (1)
- davidknox.org (1)
- efcc.org (1), eteam.org (1), europemail.com (1)
- fcmb.org (1), fedex.org (1), finbank.org (2), foreignpayment.com (1), fundrelease.com (1)
- gmail.com (14)
- hathway.com (1), hotmail.com (4)
- i12.com (1), ikobo.com (3), intercable.net.co (1)
- jmail.co.za (1)
- live.cn (2), live.co.uk (1), live.com (6), loan.com (2), loan.org (1), londonstockexchange.com (1), lottery.org (1)
- mail.kz (1), mail2hongkong.com (1), mail2london.com (1), mail2world.com (1), mariowalke.de (1), microsoft-awards.com (1), microsoft.org (1), msn.com (1)
- nax.gr (1), nigerianpolice.org (1)
- office.com (1), officeliveusers.com (1), orlandodealsonline.com (1)
- papagalosbet.gr (1), poczta.onet.pl (1)
- qc.aira.com (1)
- rediffmail.com (1), rogers.com (1)
- sbcglobal.net (7), sify.com (7), sunmail.cn (1)
- telkomsa.net (1), terra.com.br (1), terra.es (3), tpg.com.au (1)
- uku.co.uk (1), uns.ac.id (1)
- voila.fr (1)
- w266sl11d.homepage.t-online.de (1), w4d382xgk.homepage.t-online.de (1), w4z4ve7xk.homepage.t-online.de (1), w6f2z6naz.homepage.t-online.de (1), walla.com (1)
- xtra.co.nz (1)
- yahoo.co.jp (2), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (8), yahoo.com.hk (8), yahoo.com.sg (1), yahoo.it (1)
- zeenetwork.com (1), zoho.com (1)
Anti-fraud resources:
