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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.
Hello Compliment of the Season ALFA JOHNSON <almacen@ideam.gov.co>
(no subject) "QUICK LOAN INVESTMENT COMPANY" <info@loan.com>
2010 Award "Mrs.Antonia Vincente"<alert.notice10@terra.es>
ESPNsoccernet.com:AZ does it valerieuwagi@ymail.com
I SEEK YOUR RESPOND!!! "Mr David Freeman" <david@lawfirm.org>
2010 Award "Mrs.Antonia Vincente"<isabellaeddy@terra.es>
with due respect "robert kojo"<info@robert.com>
Ref:ZA/144132/1211 UK GAMBLING COMMISSION <info@mail.org>
Re "Info@live.co.uk"<info@live.co.uk>
TOYOTA MOTORS PROMOTION:CONGRATULATION "marvin james"<marvinjames@luckymail.com>
THANKS AND GOD BLESS. "ENGINEER EDWARD DURU"<edwardduru@telkomsa.net>
UNITED NATIONS REPRESENTATIVE BEIJING CHINA "UNITED NATIONS REPRESENTATIVE BEIJING CHINA"<unitednation@live.com>
Contact the true Authorities Today "Ms. Rita Laurence Fowler (Rita)"<info@info.org>
Attention: Valueable Customer / Your Awaiting Parcel For Pickup "FEDEX DELIVERY EXPRESS"<info@petromax.org>
Email Confirmation 2010 for 995, 000 Pound Data Info <craig_young2@bellsouth.net>
Notice!!! Notice!!! Notice!!! "Thailand Email Lotto"<info@thailotto.org>
Attn: "MING YANG."<zxcv@jcom.home.ne.jp>
HERZLICHEN GLUCKWUNSCH!!! "Sanchez"<mk33625@gmail.com>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <bchfat58yrs@w6f2z6naz.homepage.t-online.de>
My Good Friend "Mr Henry Carr" <carr3@jonny-fn.homepage.t-online.de>
Email Shutdown Notice! "Alice Hobbs"<web@webmail.com>
GOOD DAY ...... "Martins Williams" <mark03@gs-unterneuhausen.de>
FROM: DR MRS. AISHA KABILA. testin "DR MRS. AISHA KABILA."<johnsonk100@yahoo.com>
Employment Opportunity "Richard Doherty"<richydoherty@gmail.com>
Greeting to you Steven Walker <stevenwalker70@att.net>
COMPENSATION AWARD COMMITTEE "Mrs Elizabeth Rosemy Lenz"<linjy@tigervisionsb.com>
URGENT "Mr. W. Nala"<wnala2010@gmail.com>
Dear Friend, "Mr.Salwa Al Harmoudi" <mrabdulalmalik@att.net>
From Mrs Melinda Marquez Mrs Melinda Marquez <ecodept@btinternet.com>
Email Bearer, "2009 Netherlands Lotto"<clay_links1@aol.nl>
My Dearest in Christ, STELLA CLEMENT <stella.clement@btinternet.com>
help Suzanne Zita R <brown@faithserve.com>
Assist me in transferring us$13,000,000.00 anita <anitasipho@ymail.com>
From Miss Rosemary " Miss Rosemary"<jameseaeh_25@yahoo.co.jp>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry" <sgagliardi@hughes.net>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan1@gmail.com>
HELP ME "Mrs.sheila Johnson"<contact_mrs.sheila@yahoo.com.hk>
Good News!!! "Euromillions Lottery International" <venturallott@aol.es>
BUSINESS CO-OPERATION NEEDED FROM YOU "SGT.PICCHIONE FRANCIS J."<info@mail.com>
PLEASE READ AND GET BACK TO ME^ "P J T"<temperance@jcom.home.ne.jp>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Saara Mark <saramark@cptelnet.com>
INVITATION TO TREAT!! (sent from abused email account)
We offer bank instrument for lease. "Stuart Baird"<fip.updates@gmail.com>
SECOND NOTICE "Brown Morgan"<brownmorgan353@hotmail.com>
YOUR COMPENSATION($1,000,000.00USD) "MR PERCY JONES" <percyjones@yahoo.com>
Re: { Business Partner ----)------+)-- "Hassan"<no_reply@canoe.com>
URGENT EMPLOYMENT AT BRUNEL HOTEL "LONDON BRUNEL HOTELS"<hotel.brunel2009@gmail.com>
2010 LUCKY JAMBO DRAW (sent from abused email account)
FROM MRS ANN WILLIAM
From Sr. Francisco De Manuel Mateus "Manuel" <JungleMature8@w4d382xgk.homepage.t-online.de>
Dear Sir/Madam, Sozinho Manuel <sozinhomanuel@att.net>
accountant request "john gelsthorp" <gilderdale@labastille.de>
Sister Alida Benjamin ALIDA BENJUIM <alida.benjuim@btinternet.com>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<test@std.com>
ATTN: Scam Victim "ECONOMICS AND FINANCIAL CRIME COMMISSION"<ag112@megamail.pt>
CHARITY WORK- MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<mzamzicharityhome@gmail.com>
ASSISTANCE NEEDED "I"<lina600idris@gmx.com>
Greetings with love!! "natasha keldif"<natashakeldif45@live.com>
FROM: Charterd Finance & Securities "Mr. MAXWELL BROOKS"<bascervill@rambler.ru>
Re: Your Compensation of $500,000 USD. "Mr. Brian Smith."<info@unitedkingdom.org>
MY GOOD FRIEND... "DR GOMEZ"<drgomez01@gmail.com>
Dearest one, Joy Justin Yak <joyjustinyak@gmail.com>
Dear Friend, aly ibrahim <alyibrahim20@sify.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Mr. Dale Mill"<210.5.171.67@yahoo.com>
FedEx Online Team Management. "FedEx Delivery Express" <info@fedex.co.uk>
CONFIRM YOUR PAYMENT "FOREIGN PAYMENT DEPT"<ukfppo@yahoo.com.hk>
FedEx Online Team Management. iomlacen@funed.mg.gov.br
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <beloved@w6f2z6naz.homepage.t-online.de>
YOU HAVE WON THE SUM OF US3,000.000. " LOTTERY INTERNATIONAL"<jamesbrown@live.com>
Important Info-Your Contract Funds "CBN Governor"<governor@cbn.com>
Donation From Mrs Edith Coleman EDITH COLEMAN <edith.coleman2@btinternet.com>
Attn Call +234-8035148270 " Agent John Simmoms"<info@central.org>
HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP "Sgt. Wayne Haley"<sgtwdhaley22@aol.com>
My Wish "Ruth Davies" <ruthdavies@sify.com>
Give me a call on +234-802-759-8043 "MC Don"<mcdon@diplomats.com>
COMMITTEE ON FOREIGN PAYMENT Parliament of the Republic of South Africa <huyd2010@rediffmail.com>
accountant request "john gelsthorp" <eastsussex@labastille.de>
Urgent From Bank of China {Reply Now} !!! "BANK OF CHINA"<info@ikobo.com>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<gidai@ptdf.org>
URGENT "KATE SULE"<katesule4life@gmail.com>
Notification on your appointment "Mr. Johnson Heade"<johnsheade57@hipenhot.nl>
CAN YOU BE TRUSTED?? (sent from abused email account)
ATM INTERNATIONAL CREDIT SETTLEMENT "ATMPAYMENT"<dandyokoro@att.net>
Greetings!!! "Mrs. Emily Oliver Jackman" <fdxcourier@gmail.com>
Thanks For Contributing To Our Financial Success!! "Yahoo! Finance" <agent@yahoo.co.uk>
RE: NOTIFICATION OF BEQUEST "Barrister Richard Morgan"<eaccount08@yahoo.com>
YOU HAVE WON THE SUM OF GBPS 1,000.000. "1. 2.X LOTTERY INTERNATIONAL"<jamesbrown@live.com>
FROM DERRICK BAKER "DERRICK BAKER"<derrick.baker1@live.com>
02/02/2010 PART TIME JOB OFFER "Frank Yin" <info@wochem.industry.com.hk>
PLEASE REPLY "Miss.Susan Luther"<susan.luther25@gmail.com>
PLEASE REPLY ME IMMEDIATELY . "Mrs.Mariam Degeh" <mrsmariamdegeh@sify.com>
STRICTLY CONFIDENTIAL : mrarwanibrahim <mrarwanibrahim@gmail.com>
Very Important Payment Message. "MRS GLENDA COMBE"<mrsglendacombe@sify.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Winner Online Ontification <epng@bellnet.ca>
WAITING TO HEAR FROM YOU!! "Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>
Loan Offer At 3% Interest Rate......Apply Now Santos Loan Firm <info@loan.com>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
ATTN "(Sen.) David Mark" <info@office.com>
DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR FUND. "SKYE BANK NIGERIA PLC"<info@skyebankng.com>
From Michael Chen /N29 "Michael Chen"<mchen.86@live.cn>
accountant request "john gelsthorp" <ssandra@labastille.de>
accountant request "john gelsthorp" <sandrah@labastille.de>
Re: installmental transfer of US$950,000.00 to your bank acc... "United Nations Review Commission" <unrcorg@hosanna.net>
SEND THE BELOW DETAILS OR CALL +23464363547 FOR THE CLAIM OF... "=?WINDOWS-1251?Q?=CA=EB=E8=ED=E8=EA=E0_=EF=EE_=ED=E5=E2=F0=EE=F5=E8?==?WINDOWS-1251?Q?=F0=F3=F0=E3=E8=FF?=" <neurosurgery@hotmail.bg>
1/2/2010 "Sgt.) Mark Ben"<sgtmark_ben2009@yahoo.com.hk>
Contact Attorney Richard Derek(SAN) A.S.A.P "Mrs. Joleen Moore"<moore_joleen84@yahoo.com>
Scam Victim....... "Mrs. Christine Turner"<info@admin.org>
We offer bank instrument for lease. "Stuart Baird"<bfs.provider@gmail.com>
Dear Internet User.. "LOTTO NL"<info@aol.nl>
From Mr Jimmy Cole (REPLY) "INFO@HSBC"<mrjimmcole0777@yahoo.co.jp>
Greetings to you Samantha Solomon <inlomm@xtra.co.nz>
PARTNERSHIP INVESTMENT Alex Danso <dansoalexx@live.co.uk>
Dear Friend Raheem Ali <rrr005@sbcglobal.net>
URGENT!!! "Mihai Andrei" <bibliomonde@noos.fr>
RESPOND ASAP. "Seng Chew"<davidfong777743@yahoo.com.hk>
Good News Contact Steve Baba Immediately "Mrs. Sarah Tailor"<michael.booth@i12.com>
From The Desk Of: Dr.Grey Watson Bank of America <boabanknewyork@att.net>
AWAIT FOR YOUR KIND RESPONSE. "MR. JOHN ABBEY" <ekwe2011@att.net>
Your contract/inheritance fee is now ready "Mrs. Jane Stevens"<kerri-gillespie@optusnet.com.au>
ATM CARD/AUDIT UNIT(WORLD BANK ASSISTED PROGRAMME) "luozhiping" <luozhiping@ynat.cn>
FOR YOUR PERUSAL "Mr Ming Yang"<call_ming.yang01@yahoo.com.hk>
YOUR OVER DUE PAYMENT(S) "Resolution/Compensation31"<nelsonchong@i12.com>
= = DID YOU RECEIVE MY MAIL? == "Mrs.Jane Gabriel"<mrssjanegabriel@yahoo.com>
SOLICITING FOR YOUR PARTNERSHIP IN A PENDING BUSINESS TRANSA... "Dr LI Ka Cheung Eric"<dr.kcheungeric@gmail.com>
JOB PROPOSAL (HONEYWELL INTERNATIONAL INC.) "Mark Stock"<denrid@honeywell.net>
From Cakvin Johnson "Mr Calvin Johnson"<calvinjohnson001@gmail.com>
Humble Request From A Friend. (sent from abused email account)
Job Employment/Vacancies "Statoil" <statoil@company.com>
Read.. Plz "Ming Yang."<helpdesk@webmaster.org>
CONTACT BROWN "Hugh Brown" <g54h54@yahoo.com.hk>
Congratulations!!! "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
MAIL ME BACK IF INTERESTED!! "MR M.YANG"<wontanvux@yahoo.com.hk>
WINNER. "FREELOTTO"<mvast@freelotto.com>
Attention: Beneficiary "Frank Nicholas"<imfunit7@live.com>
(no subject) "Mrs.Rita Petrov" <info@yahoo.com>
LOAN "Bonahis Loan Company" <info@loan.com>
(no subject) "SnowBird Helper" <info@loan.com>
Good News!!! "YAHOO CUSTOMER CARE" <info@yahoo.com>
WE ARE SORRY FROM UNITED NATIONS "Mr John Chang"<donald-kaberuka@in.com>
Compliment From Richard Wilson. "Richard Wilson."<richardwilson2010k@rocketmail.com>
<<<Re: Greetings>>> "2nd LT. Kathie Wilkins"<b.iod31212@gmail.com>
Good Morning MANASE ROSE <manase.rose@btinternet.com>
From Mrs. Melinda Cojuangco Melinda Cojuangco <melindacoju2@gmail.com>
Calvary Greeting's ADRIANA MORENO <info_eabtm@btinternet.com>
Let Me Know If Your Interested "Bernard Russell"<BernardRu@aim.com>
THEY ARE DIVERTING YOUR FUND "MRS SANDRA PETERSON"<sandrapeterson94@rocketmail.com>
FROM MR.SMITH OUSSOU . Mr Smith Oussou <mrsmithousou@gmail.com>
DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT BUREAU. "DR RAYMOUND JOHN"<temp@1128.org>
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RE... "Mrs Kelly Susan"<newsletter@delhinetweb.com>
Dear Friend, abass ataya <mr_abassataya1@sify.com>
Re; In His Arms... "Mrs. Carolyn .N. Turner"<cnoelturner@cox.net>
Von: Suzana Gomez "Suzana"<suzana75@terra.es>
From Mrs Ester Barnor.. "Ester Barnor"<eruka01@yahoo.com.hk>
Attention:Beneficiary/Fund Owner "Mr. Uche Egbe"<ucheegbe0019@hotmail.com>
INTERNATIONAL FUNDS TRANSFER UNITED NATIONS <ugoanyanwu1200@att.net>
accountant request "john gelsthorp" <mcginty@labastille.de>
Dear brethren "Mrs. Doris Moses" <sanlinfo@att.net>
Shell Petroleum Promo 2010/Congratulations!!! "Shell Company"<info>
Lottery Payment Information "FEDERAL BUREAU OF INVESTIGATION ( F.B.I )"<rmueller@fbi.gov>
Dearest In Christ, JOY ARMSTRONG <joy.armstrong2@btinternet.com>
From Mr.john wills ... "mr john wills"<info@johnwill.com>
hi loverhassana12@katamail.com
(no subject) "McRae Shelton" <mshelton@gmail.com>
Re Read This Urgent Message "Elizabeth Soon" <addw101@yahoo.com.hk>
FINAL NOTIFICATION ON YOUR FUND TRANSFER//// "UNITED NATIONS"<united_nation1215@yahoo.co.jp>
CONGRATULATION!!! YOU EMERGED THE WINNER. "MICROSOFT MEGA JACKPOT LOTTERY U.K."
<microsoftpromotionaward303@googlemail.com>
Business/Personal Loan Offer Apply Now "LOAN FINANCIAL PVT LTD"<info@loan.com>
From EFCC Regarding Your Overdue Inheritance Fund. "Efcc Headquarter"<efccpublicaffairs@mail.kz>
GOD LOVES A CHEERFUL GIVER "Mr. Harry Hakeem"<harryhakeem777@aol.com>
HAVE A NICE DAY HENRY PETERS <dkdkdkq@virgilio.it>
CitiGroup UK "Citigroup UK"<rdparsons@citigroup.co.uk>
Private/ CONFIDENTIAL .............................. "Mr. Nathaniel Molepo Zulu"<kennethbrown002@gmail.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<aldoduc@tin.it>
Please Read Carlos Ortega <jjjyounguk1@live.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
I NEED YOUR CO-OPERATION martins vaye <martinsvaye@gmail.com>
HELLO MY FRIEND, "MR. BADUL SOWEDO" <temp@1128.org>
YOUR MONEY IS SENT TO YOU "Kwesi Williams"<info25alpha@gmail.com>
Mr. Aziz.Mostaf needs your assistance Leather Bootboy <nzboot4u@yahoo.com>
PAYMENT OF PRIZE / CLAIMS "Live Awards Centre"<cooordinator.brad01@live.com>
Hello Dear / Mrs Mary Marshal "Mrs Mary Marshal"<mary@mail.com>
NOTIFICATION* "ATM Inc."<atmcard@atm.org>
MYSTERY SHOPPER WANTED""""""3""""""shop "MYSTERY SHOPPER"<agent.mysteryshopper2007@gmail.com>
BE MY BUSINESS PARTNER Mrs Kimaeve Lioudmila <ideratzx@att.net>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@admin.org>
AM STILL WAITING TO HEAR FROM YOU!!! "Hon. Barr, Frank k. Bernard." <temp@1128.org>
Mrs. JENIFER BOIGNY URGENT REPLY Jenifer Boigny <jenifer.boigny@coolfms.com>
CitiGroup UK "Citigroup UK"<rdparsons@citigroup co.uk>
CHARITY WORK SUPPORT- MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<mzamzicharitywork@zoho.com>
MY DEAR "MRS Maryram Ali," <office21@btinternet.com>
RE: OK SAM "Major General James Lamb"<majorgeneral_jameslamb76@yahoo.co.jp>
accountant request "john gelsthorp" <victoria@labastille.de>
accountant request "john gelsthorp" <dennis@labastille.de>
Announcement!!! Shell Promo Department <celephais@sbcglobal.net>
COMPENSATION FROM UNITED NATIONS "Ban Ki Moon"<payment@unitednations.org>
RE : 2ND FEBRUARY,2010--o "Major General G.Duba"<maj_duba000@yahoo.co.jp>
PLEASE READ AND GET BACK TO ME++. "P J T"<chance@jcom.home.ne.jp>
MY HUMBLE WILL FOR CHARITY "Mrs.Edwina Broome"<mrsedwinabroome1@gmail.com>
CALL ME "UGOCHIYERE AKU"<swcardconsu.lt67@gmail.com>
201 entries -- last updated: 2010-02-02 18:31 UTC
Sender domains:
- 1128.org (3)
- admin.org (2), aim.com (1), aol.com (2), aol.es (1), aol.nl (2), atm.org (1), att.net (9)
- bellnet.ca (1), bellsouth.net (1), btinternet.com (8)
- canoe.com (1), cbn.com (1), central.org (1), citigroup co.uk (1), citigroup.co.uk (1), company.com (1), coolfms.com (1), cox.net (1), cptelnet.com (1)
- delhinetweb.com (1), diplomats.com (1)
- eteam.org (1)
- faithserve.com (2), fbi.gov (1), fedex.co.uk (1), freelotto.com (1)
- gmail.com (25), gmx.com (1), googlemail.com (1), gs-unterneuhausen.de (1)
- hipenhot.nl (1), honeywell.net (1), hosanna.net (1), hotmail.bg (1), hotmail.com (2), hughes.net (1)
- i12.com (2), ideam.gov.co (1), ikobo.com (1), in.com (1), info.org (1)
- jcom.home.ne.jp (3), johnwill.com (1), jonny-fn.homepage.t-online.de (1)
- labastille.de (7), lawfirm.org (1), live.cn (1), live.co.uk (2), live.com (8), loan.com (5), luckymail.com (1)
- mail.com (2), mail.kz (1), mail.org (1), megamail.pt (1)
- noos.fr (1)
- office.com (1), optusnet.com.au (1)
- petromax.org (1), ptdf.org (1)
- rambler.ru (1), rediffmail.com (1), robert.com (1), rocketmail.com (2)
- sbcglobal.net (2), shellcompany.hk (1), sify.com (5), skyebankng.com (1), std.com (1)
- telkomsa.net (1), terra.es (3), thailotto.org (1), tigervisionsb.com (1), tin.it (1)
- unitedkingdom.org (2), unitednations.org (1)
- virgilio.it (1)
- w4d382xgk.homepage.t-online.de (1), w6f2z6naz.homepage.t-online.de (2), webmail.com (1), webmaster.org (1), wochem.industry.com.hk (1)
- xtra.co.nz (1)
- yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (10), ymail.com (1), ynat.cn (1)
- zoho.com (1)
Anti-fraud resources:
