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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.
THE COCA-COLA COMPANY, coca cola company <contactme@live20.net>
Confidential "Joice Mujuru"<jice@ymail.com>
LETS WORK TOGETHER WITH TRUST AND TRANSFER
=?iso-8859-... "Mr.Michael Harte" <e-banking@natwestbank.org>
***********Re: Greetings**************** "2nd LT. Kathie Wilkins"<b.iod31212@gmail.com>
Charity Funds "Charity Organizations"<yslian@pd.jaring.my>
Please Indicate your Interest. "Lee Lu Yang"<ebfa100@rediffmail.com>
RE: HELLO "MR. HARRY CHANG"<harrychang@boc.cn>
*NOTIFICATION / CONGRATULATIONS LETTER* "ATM Inc."<atmcard@atm.org>
09-02-2010 "Hon. Ndudi Elumelu"<ndulue01@yahoo.com>
Attention: Valueable Customer / Your Awaiting Parcel For Pickup FEDEX DELIVERY EXPRESS <samuel@engeltec.com.br>
Re: Your Compensation of $500,000 .00 USD "Mr. Brian Smith."<info@unitedkingdom.org>
With reference to the CBN File No: 34567/IBN/2008 "Johnson D." <johnndoogh@gmail.com>
CLAIM NOTIFICATION "FEDEX"<newsletter@delhinetweb.com>
Will/Mrs Mary "Mrs Mary Marshal"<mary@mail.com>
CONGRATULATIONS LUCKY WINNER!!! YAHOO HEAD OFFICE <powerboll@att.net>
FUNDS PAYMENT NOTIFICATION. "Mr. Peter Johnson"<info@admin.org>
To My Dear Friend "Phillip Da Silva"<mail@tpg.com.au>
2010 Award "Mrs.Antonia Vincente"<catherinenew@terra.es>
Our Ref: FGN /SNT/STB
ATM-CARD Payment. "ASIA ATM AWARD"<admin@aquasolcorporation.com>
WITH DUE RESPECT CAN YOU HANDLE THIS? ? ? .. "DR KOFFI"<INFO@GOOD.COM>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
Your Winning REF: PP-21180-ES and BATCH: PP-245-44 "Mrs. Anita Carlos"<esp950.euros@terra.es>
Partnership Required.. "World Heart Federation"<info@world-heart-federation.org>
Account Receivable Officer Needed "Honeywell International INC"<info@honeywell.com>
GOOD DAY,,,,, "Mr. S. V. Thando"<gdscfg@mac.com>
DID U AUTHORIZE HIM. "EKPE ARNOLD"<ekpearnold2@live.com>
Your bank draft is ready (Its reward time) Contact my secret... "Rev. David Johnson" <payment@johnsoneng.org>
FELICITATION "FIFA2010 DRAW"<fifia2010mobiledraw@yahoo.co.uk>
2010 Promo Prize!!!!! "Award"<7788733@terra.es>
Your last notification!!! "Mr. Pete kess Jr." <director033netscape.net@jedco.gov.jo>
(no subject) "Mrs Josee K Concord" <mrsjose1@hotmail.com>
Hello Dear, "wilsonbanny3@cantv.net" <wilsonbanny3@cantv.net>
FBI ALERT (PRIVATE AND CONFIDENTIAL) "Federal Bureau Of Investigation"<r.muller@fbi.gov>
I Am Waiting For Your Response Today Please "Mrs Franca J Brown"<kevinrichard72@sify.com>
Dear Sir/Madam "Mrs Nestoria Vasquez Relevoa." <info@helpdesk.com>
THE ACCOUNTANT GENERAL "CHIENEDU AMAKA"<maria@correo.puntbak.com>
Your Estate, "Bartister Simeon Puwadit"<info26262@lawyer.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<shanami@aol.com>
Legitimate Arrangement. "Barrister Lin Yong"<linyong88@web2mail.com>
HELLO!!! "Julius Baker"<ian.gibson2@homecall.co.uk>
NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD sarah rose <sarahroselina3031@verizon.net>
RELAY DATE 10-02-2010 "Ms.Fidelia Aken"<fundrelease@luckymail.com>
DONT DELAY YOUR CLAIM "PEARLE SETE"<"PEARLE SETE"@omr13.networksolutionsemail.com>
CONSIDERABLE PROPOSAL... "Mr.Liu Yan"<risingsunltd_lcheng1@yahoo.com.cn>
MR. IBRAHIM ALI. Ibrahim Ali <ibrahimali20@hotmail.fr>
David Smith & Associates Law Firm Manchester- U.K. "Barr. David Smith"<info@imf.com>
Attn: Email Bearer "WASIU AYINDE"<saladin1996@gmail.com>
RESULT OF OUR LOTTERY DRAW (PROVIDE DETAILS) "Shell Petroleum Company Lottery"<justin@shellpetroleum.co.uk>
Charitable donation from Mrs. Grace Lee. "Mrs. Grace Lee"<newsletter@delhinetweb.com>
CAN YOU MAIL OUT 100 ENVELOPES A DAY!!! "Usha Martin"<Oogoloone@recruitmentatwal-martstores.com>
FROM MR BEKO NZEH Mr Beko Nzeh <azbxxxxxxxxx@bigmsn.net>
CONTACT TONNY IGWE FOR YOUR PAST EFFORT. "Dr. Bob David" <marcengillp@bellsouth.net>
Hello Good Friend, From Mr.Ali Tapsoba ALI <tapsoba.ali@sify.com>
Dear Friend, Mr AIME ILBOUDO <aimeilboudo01_28@sify.com>
Charity Funds "Mr Adada Dilshad"<laddercentre1@btconnect.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
CALL.Dr.Bekkens "Euromillion Europe Coordinator"<josemattingsp@terra.es>
Attention; Beneficiary Of Draw (#1470) "The National Lottery Board" <result@lottery.com>
YOUR REQUIREMENT PAYMENT APPLICATION "Mark Okonta (Director)" <markokonta@yahoo.com.hk>
Contact Dr John David "Mrs Patricia Lawal"<noreply@yahoo.com>
DEAR BENEFICIARY Your ref:...12/2010 "TREASURY DEPARTMENT FOR CIVIL SERVICE"<info@atm.com>
CONGRATULATION "LARRY GEORGE"<larrygeorge2009@yahoo.cn>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
OPEC "Dr. Fred Kamala"<drfred.kamala@yahoo.com>
YOUR INHERITANCE PAYMENT via CBN-VISA DEBIT CARD "DR IGNATIUS IMALA (Central Bank of Nigeria)"<drimala50@yahoo.com.hk>
CAN YOU HANDLE THIS DEAL. "Mr.Bruce Almond"<brucealmond@tu-vespa.com>
CLAIM YOUR PACKAGE./// FEDEX DELIVERY SERVICE <infoken@inmail24.com>
Dear Friend, Herve Konate <konateherve1@sify.com>
Reply "Andrew Long"<mail36@o2.pl>
CONTACT HIM TODAY "Mr.Gregor Williams" <gregwill@mail.com>
RE: HELLO "MR. HARRY CHANG"<blazers3099@icqmail.com>
(no subject) POWERBALL LOTTERY BOARD <info@pbl.co.uk>
Attention: Beneficiary Dr Omar Malik <dr.omarmalik09@sify.com>
Letter of Congratulations!!... "World Health Organization"<info@unitednations-org.co.uk>
Mail from Mr.James Ballard. "JAMES BALLARD"<karlhansberg0800@yahoo.com.hk>
Greetings From: Stella Donald. STELLA DONALD <stella.donald7@btinternet.com>
In Good Faith... "Novell Frances" <novell_f1@uk2.net>
Funds Made Available----Support HAITI "CBN Governor"<governor@cbn.com>
Job Vacancies Uk "THE GALLERY HOTEL" <info@thegalleryhotel>
(no subject) "MA DELUN" <madelun@ladresse.com>
My Dearest one VIVIAN YAK <vivian88@btinternet.com>
We offer bank instrument lease. "Paul Mann"<bfs.tools@gmail.com>
FINAL NOTIFICATION :...You are one of the winners !!!! "Customer Service"<customerservice@national-lottery.co.uk>
FINAL NOTIFICATION :...You are one of the winners !!!! "Customer Service"<nationallottery@in.com>
Dear Trusting friend. "Sir. Alfred Benjamin" <siralfredbenjamin@fredbenonline.net>
From: Mrs. Roberta miller and Family, "MRS.ROBERTA MILLER"<3info@moviles.com>
Hello My Dear Friend, Contact The Legal Practitioner "Mrs. Elizabeth Park Fowler"<info@admin.org>
Hello "Thierry Veltman" <lhygiene@eircom.net>
Offre de financement de projet "RODRIGUEZ"<rodrigueztom@gala.net>
Hello!!! "Todd Richardson"<jobs@ewea.org>
Will "Mrs. Mary Marshal"<info@mail.com>
Contact Me "Li Chin Wu"<ichinwu@wduty.com>
CONGRATULATIONS....YOU HAVE BEEN OFFERED EMPLOYMENT!!! "Patricia Rourke"<employment@mysteryshoppersamerica.com>
UNITED STATES POSTAL INSPECTION SERVICE Walter Moore <info@cbsld.com>
ATTN: Winner. (sent from abused email account)
From Fbi Headquarters In Washington, D.C. "Federal Bureau Of Investigation"<mee1@w9jrm8z51.homepage.t-online.de>
Attn Urgent Business Proposal!!! "Mr. Vincent Gray" <angela1z@att.net>
I shall await your response "Hadaf"<hadafali02@sify.com>
DO NOT IGNORE ( PLEASE READ AND GET BACK TO ME ) "Mr. Frank"<frankwuddah@centrum.cz>
READ AND GET BACK TO ME. "Mr. Mahmood Ibrahim" <be23ijl@kimo.com>
RE: AWARD WINNING NOTIFICATION.FINAL MAIL NOTICE "NETHERLANDS LOTTERY INTERNATIONAL"<blazers3099@icqmail.com>
Anti-Terrorist And Monetory Crimes Division(FBI). "Federal Bureau Of Investigation"<sunkof@jsmail.com.cn>
SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT . HSBC BANK <hsbcghana89@gmail.com>
(no subject) "Mr. Chen Guan." <steve.bird@xtra.co.nz>
FREE TICKET TO FIFA WOLD CUP "Euro Afro"<organizers2009@hotmail.com>
Proposal. "Dr. Zhang Yi"<ljames6@mariowalke.de>
Good Day "Paul Wolfenden"<amro231101@mail2uk.com>
Promotion Award 2010 "Microsoft Award Promotions" <isohitecse@aim.com>
REPLY AS SOON AS POSSIBLE!! "BARR. ETIENNE EKU"<etienneeku@live.co.uk>
LETTER Oil consultant/contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
reply urgent Mr Ibrahim Harve <mr.ibrahimharve00@gmail.com>
How are you today? "MR JERRY HUGHES"<jerryhughes1@mail.kz>
ATM Master Credit Card Winning Notification "ATM WINNING NOTIFICATION"<ericking4real@yahoo.com>
Compliments "John Wood LLP"<johnwood12@sify.com>
REQUEST FOR URGENT ASSISTANCE. "Mr. Kazim Obaid"<kazi.obaid@yandex.ru>
Dear Friend "MR. LEE KIM-CHUNG"<nlinfo@yahoo.com>
ACT FAST Joseph Poon <zhang2225@att.net>
YOUR CERTIFIED BANK DRAFT "Mr. steve maxwell" <nortega@jrwhs.com>
DONT DELAY YOUR CLAIM "PEARLE SETE"<"PEARLE SETE"@omr4.networksolutionsemail.com>
Do this on my behalf(from Mrs. Jean Foster). "Mrs. Jean Foster"<pjwesq_2009@yahoo.co.uk>
HELLO "Harrington Hall Hotel,
joyce3mela@yahoo.co.uk" <joyce1mela@yahoo.co.uk>
FROM BANK OF CHINA...VIEW THE ATTACH DUCOMENT AND COMPLY AS ... "BANK OF CHINA"<bankofchina2@sify.com>
I need your help "joyic4u@cantv.net" <joyic4u@cantv.net>
Do you have this one yet? bspalt@aol.com
The Will Of God In Your Life!! "Mr James Kattoun"<jamward@sify.com>
BUSINESS DEAL AND MUTUAL UNDERSTANDING "MR PJ JACOB MAROGA"<ennnnnnvestment@live.com>
Work As A Payment Accountant "MR. ALEX GREG"<infor@china.com>
DONT DELAY YOUR CLAIM "PEARLE SETE"<"PEARLE SETE"@omr1.networksolutionsemail.com>
RE; NOTIFICATION "MR PATRICK WILLIAMS" <amingo15@mysiteformyson1.org>
Barrister Olu Thomas Can Help you "Mrs. Debra Avalos"<info@consejos-e.com>
Thank you in advance and my regards to your family. "Mr. Morgan Warzanga" <ekwe2011@att.net>
CONGRATULATION! YOU HAVE WON US$1,220,000.00 CANADA LOTTO <ontario4901@gmail.com>
(no subject) Mrs Maris Eric <eric.maris@yahoo.com>
DONT DELAY YOUR CLAIM "PEARLE SETE"<"PEARLE SETE"@omr17.networksolutionsemail.com>
I will apprciate an early response to this matter. "Richard Macaulay"<richardmacaulay@hotmail.com>
As salam aleikum, "zainab.udeen" <zainab.udeen@thesarbox.com>
CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? "Mrs. Kristine Wimbledon" <info@charity.org>
HELLO. "J. Storck."<blazers3099@icqmail.com>
MAY GOD BLESS YOU IF YOU REPLY BACK TO ME. "Mr. Morgan Kent"<john_khan851@yahoo.com>
Contact Reverend Rita for your certified bank check Datti Williams <jerryvictorc@sbcglobal.net>
Company Representative Needed Yick-Vic Chemicals & Pharmaceuticals (HK) Ltd <info@yickvic.com>
Re: NOTICE FROM THE FBI... "FEDERAL BUREAU OF INVESTIGATION"<dandragu@shop-pc.ro>
Fund Beneficiary "IMF"<asiauk@libero.it>
RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.. "MR. FRANK OGO"<frankogo001@yahoo.com>
From The Desk Of Dr Thomas Richard# "Dr. Thomas Richard"<drthomasrichard2@yahoo.co.jp>
(no subject) United Nations <kingswaygreenhouse@bellnet.ca>
Bank Of America Certified Check Winner Alert (sent from abused email account)
=?UTF-8?B?aGVsbG8gZGVhcg==?= "binta basim" <binta_basim@in.com>
Reminder "Mrs. Angela Peters" <fedexonline88@fedex.com>
CONFIRM OWNERSHIP (PARCEL) "FedEx Express Company" <info@fdx.com>
Dear sir, Collins Paul <zaki_bongo71@sbcglobal.net>
IMPORTANT!! "SHUN YIN"<yin_shun@yahoo.com.hk>
Dear Creditor, "Mrs Farida Waziri"<test@syidc.net>
Letter Consultant/Contractor Commercial Bank <Commercialb11@yahoo.com.hk>
CONTACT MR AUSTIN (9/2/10) "Rose"<mrose.llfin@gmail.com>
Claims Transfer. "MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
CONGRATULATIONS....YOU HAVE BEEN OFFERED EMPLOYMENT!!! "Patricia Rourke"<employments@mysteryshoppersamerica.com>
You won 1million United State Dollars "YAHOO MSN LOTTERY" <info@yahoomsn.com>
Euro Million Lottery "Confirm Your Winning"<fexissxo@terra.es>
hello "Alexandra de Keyser"<alexandradekeyser@good.com>
Re:reply, Miss Hanna Mostafa <hanna.mostafa1@btinternet.com>
Dearest one in the lord Racheal Kabila <mrs.rachaelkabila@live.fr>
Cry For Help "Mr William Mark"<willizee2010@live.co.uk>
hello "MRS JANE PIUS" <info_janepius009@yahoo.com>
(no subject) =?utf-8?Q?loan=C2=AE?= <rcrrhq@bellnet.ca>
YOUR CONSENT & RESPONSE "George Nduka"<georgenduka111@hotmail.com>
PLEASE READ AND GET BACK TO ME^ "P J T"<bose@jcom.home.ne.jp>
Bank Of America Certified Check Winner Alert "FBI Headquarters In Washington, D.C."<r.mueller@mail.com>
Important Message!!! "Mr. Davis Walter" <jerrynieto010@virgilio.it>
From Mr.Daniel S. Omah "Daniel S. Omah" <davidkuffi@gmail.com>
WITH DUE RESPECT. Hezron Zobebah <hezron.zobebah@sify.com>
WINNING NUMBER: EU/ILO-564/003/666 "EURO LOTTERY"<zeffreezuma@aim.com>
BANK PHB UPDATE "BANK PHB UPDATE"<mic_smithg@yahoo.com>
2010 SCAMMED VICTIMS COMPENSATIONS PAYMENTS "International Monetary Fund"<info@admin.org>
Reference Number:NSL 91104 EL 7612 "Netherlands Staatsloterij Draws" <electronic_raffle@games.com>
Urgent From Bank of China {Reply Now} !!! "BANK OF CHINA"<guan.chen@boc.com>
CONTACT DHL FOR YOUR CONSIGNMENT BOX NOW. "MR. JAMES OBUMU" <aries70trinko@yahoo.com>
RE: PAYMENT NOTIFICATION OF YOUR FUNDS "Rev. Father IAN HORGAN"<hm.revenuecustomsunit@hermajesty.co.uk>
Re: BE INFORMED... "Mr. Thomas Cheng"<thomascheng12@live.com>
PARTNERSHIP PROPOSAL!!! "Barr.Thomas Philips"<infog.uangxun@yahoo.com.hk>
ATM PAYMENT PLAN. UNITED NATIONS AWARD 2010 <unitednationsaward2010@btinternet.com>
i will help.................please read dont delete "Sandra Owen"<mail@tpg.com.au>
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RE... "Mrs Kelly Susan" <frbpaymentcontrol@gmail.com>
Please Respond Asap "Barr. Stuart E. Brown"<stuarteebrown@yahoo.com>
Greetings in the name of God, Mrs Mary Louis <mrsmarylouis200925@yahoo.co.nz>
ATTENTION YOUR AUDIENCE IS NEEDED!! (sent from abused email account)
Attention,Attention,Attention2 "United Parcel Service(UPS)"<ups01@post.ro>
CAN YOU HANDLE THIS TRANSACTION? "Dr Timothy lambo"<ulf@gmx.de>
UNITED NATIONS COMPENSATION COMMISSION "united nation" <unitednation@unitednation.com>
CALL ME 234-703 5679095 Michael Ikemefuna <ablegod8@virgilio.it>
193 entries -- last updated: 2010-02-11 17:43 UTC
Sender domains:
- admin.org (3), aim.com (2), aol.com (2), aquasolcorporation.com (1), atm.com (1), atm.org (1), att.net (4)
- bellnet.ca (2), bellsouth.net (1), bigmsn.net (1), boc.cn (1), boc.com (1), btconnect.com (1), btinternet.com (4)
- cantv.net (2), cbn.com (1), cbsld.com (1), centrum.cz (1), charity.org (1), china.com (1), consejos-e.com (1), correo.puntbak.com (1)
- delhinetweb.com (2)
- eircom.net (1), engeltec.com.br (1), ewea.org (1)
- fbi.gov (1), fdx.com (1), fedex.com (1), fredbenonline.net (1)
- gala.net (1), games.com (1), gmail.com (10), gmx.de (1), good.com (2)
- helpdesk.com (1), hermajesty.co.uk (1), homecall.co.uk (1), honeywell.com (1), hotmail.com (4), hotmail.fr (1)
- icqmail.com (3), imf.com (1), in.com (2), inmail24.com (1)
- jcom.home.ne.jp (1), jedco.gov.jo (1), johnsoneng.org (1), jrwhs.com (1), jsmail.com.cn (1)
- kimo.com (1)
- ladresse.com (1), lawyer.com (1), libero.it (1), live.co.uk (2), live.com (3), live.fr (1), live20.net (1), lottery.com (1), luckymail.com (1)
- mac.com (1), mail.com (4), mail.kz (1), mail2uk.com (1), mariowalke.de (1), moviles.com (1), mysiteformyson1.org (1), mysteryshoppersamerica.com (2)
- national-lottery.co.uk (1), natwestbank.org (1)
- o2.pl (1), omr1.networksolutionsemail.com (1), omr13.networksolutionsemail.com (1), omr17.networksolutionsemail.com (1), omr4.networksolutionsemail.com (1)
- pbl.co.uk (1), pd.jaring.my (1), post.ro (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (1)
- sbcglobal.net (2), shellpetroleum.co.uk (1), shop-pc.ro (1), sify.com (10), syidc.net (1)
- terra.es (5), thegalleryhotel (1), thesarbox.com (1), tpg.com.au (2), tu-vespa.com (1)
- uefa.com (1), uk2.net (1), unitedkingdom.org (1), unitednation.com (1), unitednations-org.co.uk (1), us.org (1)
- verizon.net (1), virgilio.it (2)
- w9jrm8z51.homepage.t-online.de (1), wduty.com (1), web2mail.com (1), world-heart-federation.org (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (3), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (8), yahoomsn.com (1), yandex.ru (1), yickvic.com (1), ymail.com (1)
Anti-fraud resources:
