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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.
Dear Respectful, "Mister Anderson Green" <anderson2009@zapak.com>
Second Notice. "Mr. Ben Mark"<benmar552@live.co.uk>
RE:you that you have been choosen By the Board of Trustees o... "CATHOLIC AID CHARITY MISSION" <catholicaid@yahoo.com.hk>
Confidential "Joice Mujuru"<jice@ymail.com>
CONGRATULATIONS!!! "TOYOTAQ"<ttoyotta_promo2d2@yahoo.cn>
International Credit Settlement, "YorkShire Bank"<transactionnotificationservice@gmail.com>
RE;How are you today "DR RON JOHN"<office_file272@yahoo.it>
(no subject) Klaus Meyer <petrohitech@bellnet.ca>
(no subject) Susan Ghosheh <petrohitech@bellnet.ca>
(YOUR REF: CITI/BKL/STB.)
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
UNFINISHED TRANSFER OF FUNDS TO YOU ! "Mrs.Rosalinda Saldana"<southeasternvemma@yahoo.com>
Treat as urgent. Mark Wallace <hytomeu@sbcglobal.net>
From Mrs.Ester Barnor... "Esther Barnor"<eruka01@yahoo.com.hk>
WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Richard McWealth" <directorworlddebtcommittee@yahoo.co.jp>
I AM MRS JOY, A WIDOW, "MS JOY SMITH"<ctb@123.co.uk>
BUSINESS PROPOSAL "HOWARD HAYS"<hays@yahoo.com>
PLEASE HELP ME, "Mrs Elizavetha Cusova"<mail@tpg.com.au>
=?utf-8?Q?You'have_won_(=C2=A31,000.000.00_G?=
=?utf-8?Q?BP... Microsoft Award Promo <petrohitech@bellnet.ca>
Cousin Miller Cousin Miller <cousin1@faithserve.com>
IF YOU INTERESTED REPLY ME IMMEDIATELY NATASHA ADAMS <natasha.adams2@btinternet.com>
YOUR URGENT REPLY NEEDED "ALPHA BANK LONDON"<pin_fs01@yahoo.co.uk>
Donation Sister Elizabeth Williams <sr.elizabeth01@ymembers.com>
Attention: Business Proporsal In Regards. "Mr Joseph Kuffor."<icb@icb-gh.com>
=?UTF-8?Q?PLEASE_CAN_YOU_DO_IT_FOR_ME=E2=80=8F?= "Mrs.Limpho Dominick" <marina.alessandro@regione.sicilia.it>
How are you friend? "Mr. Jerry Hughes"<jerryhughes@sify.com>
COMMITTEE ON FOREIGN PAYMENT "FOREIGN PAYMENT"<info@foreignpayment.com>
Reply. "Thomas Baker"<thomasbaker122010@hotmail.com>
You have won =?utf-8?Q?Online_Sweepstakes=C2=AE?= <petrohitech@bellnet.ca>
Hello Dear / Mrs Mary Marshal "Mrs Mary Marshal"<mary@mail.com>
From Mrs. Paulina Ebe. Paulina Ebe <paulina.ebe1@btinternet.com>
You Are A Certified Winner Of The British Canadian Lottery B... BRITISH CANADIAN LOTTERY BC-49 <cathy1tarot@eircom.net>
Email Bearer, "2009 Netherlands Lotto"<clay_links1@aol.nl>
Without Prejudice...I write "www.londonstockexchange.com"<tim.briggs@londonstockexchange.com>
Business Loan !!! "Brown Service Finance Inc." <info@loan.com>
=?utf-8?Q?(In_Trust_&_Good_Faith)=3F=E2=80=8F?= Mrs Sara Faraj Thomas <petrohitech@bellnet.ca>
REPLY "jimmy cole"<mrjimmcole0777@yahoo.co.jp>
PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND. "PAUL.WOLFOWITZ"<info@admin.org>
YOUR URGENT RESPONSE MEANS A LOT TO ME "MR. BOLA JOHNSON" <bradpeer@sbcglobal.net>
Re: Shell Lottery <b4training@bellnet.ca>
MYSTERY SHOPPER JOB(NOT SPAM) "MYSTERY SHOPPER"<info@info.com>
URGENT REPLY Ibrahim Ali <ibrahimali10@voila.fr>
REPLY US "AFRIBANK PLC"<afribank_operations4@yahoo.com.hk>
Good Day. "Mr.Frank C. Little"<fra@inmt.com>
=?utf-8?Q?URGENT_MESSAGE_FROM_MY_DESK___How_are_you_today?=
... western union information AWARD <petrohitech@bellnet.ca>
FP Financial Servcie==Apply for a Loan "Mr.Philip S.Franklyn" <f_ploanlenders@sify.com>
ATM CARD PAYMENT NOTIFICATION "Dr.Ahmad Jassim" <atmcard@department.com>
Please read... "Barr Nicolai Yuri"<andredonell@googlemail.com>
LETTER !! "MR. A. NICHOLAS" <a.nicholas58@yahoo.com>
HONEYWELL INTERNATIONAL INC (RECRUITS)-bwn "HONEYWELL INTERNATIONAL INC"<honeywell_inc_dept11@mail2world.com>
Employment Opportunity for the year 2010 Quarter !!! "TITANIUM INDUSTRIES INC." <job@titanium.com>
UNITED STATES POSTAL INSPECTION SERVICE "Walter Moore"<uspostalservice1@in.com>
ATM CARD/AUDIT UNIT World Bank Group <petrohitech@bellnet.ca>
CRUDE OIL INVESTMENT Luis churchill <gdvm@itsi.fr>
Letter Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
CONGRATULATIONS! "TOYOTA INTERNATIONAL LOTTO"< toyotamotorpromo09@yahoo.cn>
Promotion Prize "promo"<90044tt@terra.es>
PLEASE ASSIST, "MR PETER PHILLIP"<peterphllp296@gmail.com>
Reprensentative Urgently Needed "BRITISH NATIONAL OFFSHORE OIL CORPORATION"<offers@yahoo.co.uk>
Attention:This Is a Business Proporsal In Regards. "Mr.Joseph Kuffor"<mr.joseph233@gmail.com>
NOTIFICATION OF A PRIZE AWARD "Mrs. Rita Hopkins"<claimagentoffice2009@gmail.com>
Greetings "Mrs. Agueda Carlos" <motheraguedacarlos@gmail.com>
Hello! "Nestoria Vasquez Relevoa"<privatenote01@terra.es>
APPLY LOAN OFFER @ 2% INTEREST RATE "PRIVATE HOME LOAN"<servicelender@mail2world.com>
My Dearest one VIVIAN YAK <v.yak@btinternet.com>
Thanks for your understanding, "Fair Investment Company."<INFO@LOAN.COM>
Job Offer For You! "David Dean Inc."<info@hi5.com>
Dear Brothers and Sisters in Christ, Mrs Carlson <mrscarlson00@despeeple.com>
Dear Sir/Madam Useni Idris <m_justin01@ssummail.com>
Good Day "Mr.Mong Hoi" <info@office.com>
FROM ZENITH BANK AND UN AGENTS. "Mr. Jim Ovia (MD)."<mail@scits.com>
URGENT MESSAGE. "Mr. John Hadra" <johnhadra_04@yahoo.com.au>
Immediate release of your part payment of us$2.5million with... "MRS GRACE SMITH"<fbigracesmith6@gmail.com>
Bank of China -(Hong Kong)- "Mr Yang Xiao"<mryangxiao@aol.hk>
Congratulations!!! "Robert Curtis"<ukcharityfoundation2009@yahoo.com>
Acknowledge, "WONG T." <tangwong.yu@yahoo.com.hk>
GREETINGS "Patrick Gamble(Esq)" <patrickgamble@lawyer.com>
Good Day "Mr.Mong Hoi" <rmep@pumas.iingen.unam.mx>
ASSISTANCE NEEDED "W"<barrister8danso@gmail.com>
Beloved Use These Funds To Support Haiti Earthquake VICTIMS "MRS WALTER KAREN"<karenappeal@sify.com>
Dear Email User!!! "Luckyday Loterij NL"<loterijburo@yahoo.de>
DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR FUND. "SKYE BANK NIGERIA PLC"<info@skyebankng.com>
>>You Need To Respond On Time... "Katherine F. Hardoy MSCD"<supports.msw5@home.nl>
ALL SCAMMED VICTIMS. "Mrs Sarah Bagwell"<mrsbagwel50@gmail.com>
Dearest one, Sofia Kipkalya <sofiakipkalya@sify.com>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
Compliment of the Seasons 62 "Western Union Management"<info@wumt.com>
It is the will of God to contact you. "James Torres"<jamestorres1951@aol.com>
URGENT "Mr. Godwyll Ansah" <mr.godwyllansah@rocketmail.com>
With Due Respect "From Mr.Ernest Dadanu" <rnestadanu@live.fr>
I Just got your contact. "Mr.Manuel Peters"<mmmanuelpeter@aol.com>
URGENT NOTIFICATION!!! "CAROLINA" <infoclaimdept2009@aol.nl>
OUR REF//5/2/10 "Col J K Tanner"<info_info60@mail.ru>
CONFIDENTIAL COURIER PAYMENT "Dr. Eric Hangartner"<d_elliss2@yahoo.co.jp>
Pay Out On Your Email ymahmoud <ymahmoud@mofa.gov.qa>
Statement of Your Payment Release Order! "INTERNATIONAL MONETORY FUND"<info@admin.org>
CONGRATULATIONS YOU HAVE WON!! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.cn>
(no subject) francis.magsayo@chowking.net
NOTIFICATION.. "Barr Alexandrus Alfonso"<barr_alex@info.com>
Dear Friend "Liu Yan"<liu2005yah@yahoo.com.hk>
DO YOU RECEIVE THE EMAIL I SENT TO YOU FROM IRAQ??? "Sgt.James Fiebe"<sgtjames@usarmy.com>
Urgent Account Re-visit "Resolution/Compensation Committee"<info@mail.com>
SECRET SHOPPER NEEDED!! "Secret Shopper®"<ngreenstreet@suddenlink.net>
Your Transfer "Customer Service"<1@1.com>
CONGRATULATIONS !!!! "TOYOTA"<china4better@yahoo.cn>
ALERT MESSAGE FROM F.B.I ..... INVESTIGATION UNIT "Agent Henry Shawn (Special Agent) FBI"<infofbi@usa.com>
Internet Users Award © 2010 "Mrs Esther Moore"<getrwd@firstclassdepot.com>
DEAR BENEFICIARY "wqfz"<weiqiaotextile@sify.com>
(no subject) "Gloria B Elizarbeth" <info@loan.com>
Payment Transfer Notification of GBP3, 500.000.00 Pounds "Treasury"<hmtreasury6@gmail.com>
DID YOU AUTHORIZE JOHN WHEELER TO CLAIM YOUR FUND? "Mrs. Farida Mzamber Waziri" <thmonet415@sbcglobal.net>
READ AND GET BACK TO MY PRIVATE EMAIL (mrszengqz@yahoo.com.hk) "MRS.ZENG" <bibliomonde@noos.fr>
Reference Number: NSL 91104 EL 7612 ** "Netherlands Staatsloterij Draws"<electronic_raffle@games.com>
Attn: "Mrs mary johnson"<mrsmaryjohnson1987@gmail.com>
I have paid the delivery charges!!! "Mr. Garry L. Sconford"<admin@autoid-china.com.cn>
From Michael Chen /N29 "Michael Chen"<mchen.86@live.cn>
I BLESS YOU FROM MY HEART. Mrs Rane Freya <rane_freya@voila.fr>
Contact Dr John David "Mrs Patricia Lawal"<noreply@yahoo.com>
Attention:Business Proporsal In Regards "Mr.Josph Kuffor"<mr.joseph233@gmail.com>
A proposal which will benefit both of us "Baron Boronski" <law@w77qdo5jx.homepage.t-online.de>
Need a loan? apply now "Anthony Williams"<awilliams_pic@yahoo.com.hk>
WAITING TO HEAR FROM YOU!! "Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND "INTERNATIONAL MONETARY FUND (IMF)"<info@imf.com>
Confirm Ownership Parcel!!! FedEx Online Team Management <fmdca.setad@salvador.ba.gov.br>
GET BACK ASAP "Mr. Zhao Yao"<mrrrzhaoyaoz@yahoo.com.hk>
Good Day "Mr Peter T S Wong" <tspeter@live.com>
Attention: Beneficiary "Frank Nicholas"<imfunit7@tin.it>
UNITED STATES POSTAL INSPECTION SERVICE Walter Moore <uspostalservice1@in.com>
CONGRATULATIONS: YOU WON EURO 1,000,000.00 "EURO MILLIONS LOTTERY INTERNATIONAL"<winners@euro-millions.com>
Good Day. "Mr Frank Wong"<frwong@dbsbank.com.hk>
Dear beloved friend "Mrs Gloria Caldwell" <Info@wjh5zt67h.homepage.t-online.de>
(IHERITANCE PAYMENT "John Mark"<johnmarkdexi@hotmail.com>
UPDATE !!! Dr Richard Adams <adams0494@att.net>
MY BEQUEST "Mrs.Catherine Ann Yacobozzi" <bills@netelsys.com>
YOUR CERTIFIED BANK CHEQUE.... "Mr James Brusse"<jamesbrusse45@gmail.com>
Hello Friend, "King"<charles@king.com>
Happy New Year Sir/Madam!! "Barr. Isa Adamu" <admin@intehel.cn>
FROM MICROSOFT AWARD TEAM UK Microsoft Award Team <mcrsftdelivery79@gmail.com>
From Mr.Aziz.Mostaf "Mr.Aziz.Mostaf"<zizmostaf@bigpond.net.au>
Barr. Olu Thomas Can Help You Out "Mrs. Debra Avalos"<office@mydsl.ro>
massage from Ms. Leti Ayiba "Leti Ayiba" <leti_ayiba@hotmail.fr>
Investment "John Wood LLP"<johnwood12@sify.com>
OPEC "Dr. Fred Kamala"<drfred.kamala@yahoo.com>
From The Desk of: Dr. Grey Watson Bank of America <boabanknewyork@att.net>
greeting from Mrs Mariam Sancara Can I trust you. Mariam Sancara <mariamsancara0@gmail.com>
Mutual business partnership "MR. A. NICHOLAS"<a.nicholas58@yahoo.com>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Intestate Bequest Notification. "James Olsen." <jamesolsen200@aol.co.uk>
URGENT REPLY(Mrs.BOIGNY) Jenifer Boigny <jenifer.boigny@coolfms.com>
Contact Barrister Olu Thomas "Mrs. Debra Avalos"<info@makler.md>
Apostolic Greetings!!! From Mrs. Edith Coleman. EDITH COLEMAN <edith.coleman@btinternet.com>
Dear Friend aly ibrahim <alyibrahim20@sify.com>
You won it>>>>>>>>> Contact Mr. Ellis Bryan. "Mr.David Thompson"<info@compensation.com>
CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY MR JOHN PAUL <chaf7250@bellsouth.net>
2010 Winner's (Congratulation) "UK MICROSOFT LOTTERY PROMO" <info@microsoft.org>
Certified Bank Draft "Mr. Oliver Norris" <olivernorris@new.com>
CALL ME 234-703 5679095 Rev Mike Favour <ablegod2@virgilio.it>
HELLO GOOD MORNING FROM SISTER ROSE MANASE MANASE ROSE <manase.rose@btinternet.com>
URGENT: Waiting to hear from you "Ms Cindy Bernet" <cindy.bernet@worldemail.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@megamail.pt>
Reg. No. MCIMJ: 36925/0751. =?iso-8859-1?Q?MasterCard=AE_International_/_Microsoft=AE_Corporation_UK?= <info@mastercard.co.uk>
NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD "Dr. Martin." <ericjacobs101@verizon.net>
From: Miss. Rate Ntasi juleth ruben <juleth22ruben0@despeeple.com>
PAYMENT VIA ATM CARD 2010 "Dr. Mansur Muhtar"<atmcardepartment@terra.com.ve>
SECOND NOTICE "Barr.Demonth Oscar"<demonthoscar@london.com>
Reactivate Your Account........... "Barclays Bank PLC"<daryono@uns.ac.id>
JOB OFFER "William McDonald" <info@william.com>
URGENT REPLY ASAP ! "Dr. Ban Ki moon" <u.nation01@gmail.com>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<test@std.com>
apply for loan "Apna Paisa Loan Firm" <info@loan.com>
Hello My Beloved One In Christ. MARCELIN EDWARD <marcelin.edward3@btinternet.com>
LOAN SnowBird Helper <info@loan.com>
ATT-CHANGE OF ACCOUNT "Mr. James Scott"<saw@yahoo.com>
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RE... (sent from abused email account)
TEXACO GRANT 2010 (YOU HAVE WON ) "CHEVRON ONLINE GRANT 2010" <info@chevron.com>
Dear Sir/Madam, "Mrs. Sarah Roseline" <ericjacobs101@verizon.net>
Urgent and Confidential "Dr.Charles Williams" <charlswilliam@live.fr>
Legal Claim "Dieter Muller"<gdvm@itsi.fr>
Dear Friend, abass ataya <mr_abassataya1@sify.com>
From Joseph Mozango Josephmozango Mozango <josephmozango11@ssummail.com>
From : Mr. Kufor James Wood Infom Client <infoclient14@ssummail.com>
FROM: WAR CHILD (MR JERRY KAMARA) JERRY KAMARA <online1220924@telkomsa.net>
FROM PAYMENT DEPARTMENT "FOREIGN PAYMENT DEPT"<ukfppo@yahoo.com.hk>
ATTENTION "dave"<goodmandav5000@rediffmail.com>
Reply:Mr.Alfred Deposit/Estate "YANG LU<HUAXIA BANK>" <leeyang@sify.com>
To Scammed Victims !!! "UNITED NATIONS ASSISTED" <yprivacyfoot@yahoo.co.jp>
Attention "Email News"<dielezxi@terra.es>
LUCKY WINNER 2010 AWARD!!! "Mrs. Tina Akira" <info@yahoo.com>
Attn: Reply Immediately! "SENATOR HARUNA GEORGE"<jimcole1@bellnet.ca>
Kindly Assist "Mrs Sunita Freeman" <sunitafreeman@yahoo.co.uk>
Hello Dear, Joyce Donaldson <saleemehjoy24h@yahoo.com>
Happy new year...... Charity Asikoh <charity77dmh@yahoo.com>
hello Vivian Martine <vivian_martine@yahoo.com>
Under re-cycling. DON K AFDB ORG <donkafdborg@gmail.com>
A recommendation from a friend URGENT VACANCY AT BRUNEL HOTEL <londonbrunelhotelltd@hotmail.com>
Hello "GOD BLESS YOU" <fl005ulove@katamail.com>
YOUR URGENT ATTENTION NEEDED.... Hassan Ibrahim <hassan_ibrahim54@hotmail.com>
SENATE ON FOREIGN PAYMENT "MR PETER BEN"<peterben2@yahoo.cn>
Letter of intent !! "XU GUOJUN"<surasak@netbay.co.th>
ATM CASH PRIZE!!! Etisalat 9jillions Xmas award <collectyouratmcashcard@w.cn>
204 entries -- last updated: 2010-02-06 21:47 UTC
Sender domains:
- 1.com (1), 123.co.uk (1)
- admin.org (2), aol.co.uk (1), aol.com (2), aol.hk (1), aol.nl (2), att.net (2), autoid-china.com.cn (1)
- bellnet.ca (9), bellsouth.net (1), bigpond.net.au (1), btinternet.com (6)
- chevron.com (1), compensation.com (1), coolfms.com (1)
- dbsbank.com.hk (1), department.com (1), despeeple.com (2)
- eircom.net (1), euro-millions.com (1)
- faithserve.com (2), fbi.gov (1), firstclassdepot.com (1), foreignpayment.com (1)
- games.com (1), gmail.com (17), googlemail.com (1)
- hi5.com (1), home.nl (1), hotmail.com (4), hotmail.fr (1)
- icb-gh.com (1), imf.com (1), in.com (2), indiatimes.com (1), info.com (2), inmt.com (1), intehel.cn (1), itsi.fr (2)
- katamail.com (1), king.com (1)
- lawyer.com (1), live.cn (1), live.co.uk (1), live.com (1), live.fr (2), loan.com (5), london.com (1), londonstockexchange.com (1)
- mail.com (2), mail.ru (1), mail2world.com (2), makler.md (1), mastercard.co.uk (1), megamail.pt (1), microsoft.org (1), mofa.gov.qa (1), mydsl.ro (1)
- netbay.co.th (1), netelsys.com (1), new.com (1), noos.fr (1)
- office.com (1)
- pumas.iingen.unam.mx (1)
- rediffmail.com (1), regione.sicilia.it (1), rocketmail.com (1)
- salvador.ba.gov.br (1), sbcglobal.net (4), scits.com (1), sify.com (8), skyebankng.com (1), ssummail.com (3), std.com (1), suddenlink.net (1)
- telkomsa.net (1), terra.com.ve (1), terra.es (3), tin.it (1), titanium.com (1), tpg.com.au (1)
- uns.ac.id (1), usa.com (1), usarmy.com (1)
- verizon.net (2), virgilio.it (1), voila.fr (2)
- w.cn (1), w77qdo5jx.homepage.t-online.de (1), william.com (1), wjh5zt67h.homepage.t-online.de (1), worldemail.com (1), wumt.com (1)
- yahoo.cn (5), yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (12), yahoo.com.au (1), yahoo.com.hk (10), yahoo.de (1), yahoo.it (1), ymail.com (1), ymembers.com (1)
- zapak.com (1)
Anti-fraud resources:
