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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.
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Ban Ki-Moon."<infounitednation1966@gmail.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
$500,000 Award!! "EXXON MOBIL" <zajil@zajil.net>
I Need your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
Contact the Finance House Immediately "MRS CECILIA MOORE"<info@admin.org>
Mrs. Hanifa Musa, the Chief Security officer Hanifa musa <mrshanifamusaoff@gmail.com>
Your Debt Reconciliation "Morris Edward"<morris.edward86@gmail.com>
Email Lottery Winner's (2010) "Mr. Michael Dowd" <mtemu@muhas.ac.tz>
Re: Hello please i need your assistance.. "Mubaraq Ahmed"<mubaraq@charity.org>
Re: Your Fund Verification From Efcc. "Mrs. Farida Waziri"<efccpublicaffair@africamail.com>
PLEASE READ AND GET BACK TO ME^ "P J T"<bose@jcom.home.ne.jp>
PLEASE THIS NOT A SPAM MAIL. Abdullai <azeezabdullai85@yahoo.co.jp>
Re: Congratulations (Your unreleased funds) "Dr. Armbrose Dery"<armnoonenow@live.com>
GET BACK TO ME "Mr. Chen Guangyuan" <gregorygreen444@sbcglobal.net>
Your Consignment "Mrs Ashmore Jeanette"<mail@tpg.com.au>
Will/Mrs Mary "Mrs Mary Marshal"<mary@mail.com>
URGENT INFORMATIONS "Gary Morris"<mr.morrisgarry@office.com>
From: Mr.David Manis david manis <davidmanis011@gatesfondation10.com>
Case S18/AZ/NGR01 "Daniel Eze" <dan1219@wc1ms9r2h.homepage.t-online.de>
(no subject) London Lottery <ladyqueenofcroatia@bellnet.ca>
GENUINE OFFER FOR YOU "MELVIN SHARPE"<blazers3099@icqmail.com>
HELLO................... "Mrs. Mary Susan Derrick."<compesationuk@claimoffice.com>
UNITED NATION SCAM COMPENSATION "Mrs.Sarah Thomas"<mrssarah@un.org>
YOUR REF: CITI/BKL/STB.
Attention: Beneficiary "Frank Nicholas"<imfunit7@gmail.com>
How are you today? "MR JERRY HUGHES"<jerryhughes1@mail.kz>
(no subject) "Mr.Song Lee" <info@hangsengbank.hk>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
Alert from FBI T... "Federal Bureau of Investigation"<robert.mueller@ic.fbi.gov>
Dear Friend . "Mr. James Cole"<mrjamescole1@live.com>
SCAM VICTIM "Mrs. Christine Turner"<info@admin.org>
FROM MR BERNARD OFORI . "Mr Bernard Ofori"<bernard ofori@telkomsa.net>
VERY URGENT "Mr.John Willey." <phyllis.hall@att.net>
Your Ref: SNT/ATM/822 UNITED NATION OFFICE <hackman.samuel@yahoo.com>
My greetings to you and your family "Desmond Eyadema"<d_eyadema@yahoo.com.hk>
(no subject) Dr Mrs Veronica Amadi <officepost002@att.net>
This is NEW YEAR and i am still awaiting for your response o... "Esq,Sven Andre Model."<igbo1@universia.es>
joNeed Online Job? Work from home. You need just a PC to Apply "Richard Williams"<globalfabricsusa@gmail.com>
I am SSG Dewayne Pittman "Dewayne Pittman" <ssgpittman@cantv.net>
YOUR A.T.M CARD PAYMENT IS READY, Ban Ki moon <u.nation01@gmail.com>
FROM FBI "Robert S. Mueller, III"<directorfbius23@hotmail.com>
Mutual Benefit..... "Sgt. Fredrick Coleman"<fred.co@usmc.mil>
CONTACT MY LAWYER "Robert Sandt"<root@hevnet.cn>
Open this attachment "Ref No.06 08 010 19 30 42"<davec9@suddenlink.net>
HELLO. "Sheikh Jamal."<blazers3099@icqmail.com>
Dear one fran f225 <fran0225@btinternet.com>
YOUR URGENT ATTETION IS NEEDED General Joseph <generaljoseph57@mmnnk.net>
FROM: FRANK CHIKANE "Frank Chikane"<NOreply@yahoo.com.hk>
LOAN "Bonahis Financial Company" <info@loan.com>
YOUR INHERITANCE PAYMENT via CBN-VISA DEBIT CARD "Dr Ignatius Imala (Central Bank of Nigeria)"<drimala50@yahoo.com.hk>
Congratulation's Dear Lucky Winner!!! Your Email Address Hav... "Coca-Cola Bothling Company Lottery Promotion 2010" <info@claims.com>
Hoping to hear from you. "Barbara Carlino" <barbara@danys-lavazza.ch>
YOUR COMPENSATION MONEY IS READY!!! "Sherry Williams"<mrs.sherrywilliams@rocketmail.com>
Dear Friend, Mr AIME ILBOUDO <aimeilboudo01_28@sify.com>
Asia International Lottery Award Asia International Lottery Award <asialottery@asia.com>
From Miss Naomi mohammed. naomi mohammed <naomi.mohammed20@btinternet.com>
VERY URGENT REPLY NOW. "Michel Miguel" <michelmiguel1@cantv.net>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
Business Proposal.. "Tomo Sand" <info@mail.com>
FROM: FRANK CHIKANE "Frank Chikane"<NOREPLY@yahoo.com.hk>
Réf. : Regarding your unreleased funds ($5.2m) "Dr. Armbrose Dery"<armnoonedery1@live.com>
From Terian Sharp "Terian sharp"<test1@alzahra.ac.ir>
UNITED NATIONS COMPENSATION COMMISSION "united nation" <unitednation@unitednation.com>
Dear Friend, David Winger <dv_winger@bigmsn.net>
$8.3M NEW DEVELOPMENT IN YOUR FAVOUR: "United Nation" <info@unitednation.org>
Awaiting your response "Mr Erick Moore"<erick@tin.it>
Hello. "Richard Macaulay"<richardmacaulay@hotmail.com>
(From: Miss. Mercy Fredrick) Get back to me please MERCY FREDRICK <mercy.fredrick@btinternet.com>
A beneficial proposal Michel Amoah <mramoah@yahoo.cn>
(no subject) "Polyplastics Co., Ltd." <info@mail.com>
PAYMENT CONFIRMATIONS. "DR.SANDY JONES." <nl_staats@aol.nl>
Our Ref: 12/02/10 "Alex Khaye"<info-info60@mail.ru>
FROM:Daniel/ Anna Johnson. JOHNSONS FAMILY <johnsons.family1@btinternet.com>
From Mrs. Monica Edmond "monica_edmond01@cantv.net" <monica_edmond01@cantv.net>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker7374@sbcglobal.net>
Case S18/AZ/NGR01 "Daniel Eze" <dan1201@w2cf5854p.homepage.t-online.de>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
Compliments of the season, Mr Usman KAMAL <usman.kamal01@sify.com>
Your Transfer "Customer Service"<w@info.w>
Urgent Response Needed: Comercial CRTVG <comercial@crtvg.es>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
DO NOT IGNORE ( PLEASE READ AND GET BACK TO ME ) "Mr. Frank"<frankwuddah@centrum.cz>
My Dearest one VIVIAN YAK <vivian88@btinternet.com>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
FROM DR KARL NDUKA, "FROM DR KARL NDUKA,"<drkarl_nduka1@yahoo.co.jp>
MESSAGE FROM.......Dominique Strauss-Kahn "Dominique Strauss-Khan"<dominiquestrausskhan@hotmail.com>
=?utf-8?B?U3BhbTogUGFydCB0aW1lIGpvYmI=?= "kay"<mildthomas02@gmail.com>
Work For You "charity for humanity"<mariachahrityd@lajt.hu>
PLEASE GET BACK TO ME "ANDREW WONG"<stanimir.mihaylov@abv.bg>
From: Tersy Dikko "From: Tersy Dikko" <t_dikko2009@btinternet.com>
66.77.178.5 "CATHOLIC AID MISSION"<catholicaid@yahoo.com.hk>
210.98.186.1 "BMW MOTOR AWARD"<info@bmw.com>
Contact Me (ASAP) "Mr Jerry Ntai"<mrjerryntai21@yahoo.com.hk>
Case S18/AZ/NGR01 "Daniel Eze" <dan1203@w2cf5854p.homepage.t-online.de>
Dear Beloved in Christ, Oliva Baker <olivabaker@sbcglobal.net>
Congratulation!!! You have won GBP £500,000.00 "Ms. Magarita Posada"<magaritat@national.com>
CONTRACT NOTICE "F.B.I"<federalalert@usa.com>
SPRING INTERNATIONAL BANK. "Daniel Eze."<richard@api-hk.com>
Regarding your unreleased funds ($5.2m) "Dr.Ambrose Dery"<armnoonenow@live.com>
CONGRATULATIONS: "SUZUKI AWARD"<japanloto@gmail.com>
PLEASE CONTACT OUR CLAIMS OFFICER/AGENT DR.JAMES WILSON "DIRECTOR@YAHOO-INC.COM" <test@nax.gr>
Powerball 2010 Release. "Powerball House." <webinfo@powerball.co.uk>
From AMBANI AND ASSOCIATES "Kumar Ambani"<ambani44s@gmail.com>
(no subject) "Mr. Odoko Yahaya" <odokoyahaya@gmail.com>
Tsunami-Katastrophe. "Dr. FUNG Victor Kwok King"<kfungvictor@yahoo.com.hk>
Letter Of Notification!!! "Barrister Adreaw Fraser Esq."<barriandreaw_fraser@live.co.uk>
Hello "Thierry Veltman" <pat64@eircom.net>
Greeting from MR ANTONY "yous hgsy" <johnfor@gawab.com>
NOTIFICATION! NOTIFICATION!! "United Kingdom Lottery 2010"<uklottery2010@comdatatech.it>
YOUR PACKAGE IS READY 2010 "DELIVERY OF YOUR PACKAGE 2010"<intls_remittance0@yahoo.co.uk>
Your Payment Notice {202-XT}-0 "LBC Int'l"<lbc@lbc.com>
Attn Business Proposal!!! "Mr. Vincent Gray." <angela1z@att.net>
ASAP "Alex Wippy"<alexwippy@yahoo.com>
Get Back To Me ASAP "Mr. Vincent Cheng" <vincent@xs4all.nl>
partnership investment victor kwasigha <online1220924@telkomsa.net>
Transaction Enquiry "Mr.Williams Gerald" <winifredblain@sbcglobal.net>
Charity Funds "Charity Organizations"<er@state.co.us>
DO YOU KNOW ABOUT THE CLAIM MADE IN YOUR NAME? "Lamido Aminu Sanusi ( Governor (CBN)"<bunu_u1@hotmail.com>
Dear Sir/Madam, "Ms. Kate collins" <teamonline@amicable.biz>
Bank of East Asia "External Auditor"<nwgkee579@yahoo.com.sg>
Payment Update "UNITED NATION (UN)"<missdonnastory@web2mail.com>
ATTENTION IS NEEDED!! "ROSE JOHNSON"<rjohnson8@rocketmail.com>
DID YOU? Lloyd's.Tsb.Bank@www.wisestyle.com, Plc <>
loan offer "drkenprivatelenderloan" <info@loan.com>
HONEYWELL INTERNATIONAL INC (RECRUITS) b112 "HONEYWELL INTERNATIONAL INC"<honeywell_inc_dept11@mail2world.com>
Your compensation "Mr. Johnson Frank" <nortega@jrwhs.com>
FORM THE DESK OF SIR IBRAHIM ABU Mr Joe See <joesee50@gmail.com>
RE-CHANGE OF ACCOUNT "Mr. James Scott" <saw@go.com>
Update..Please.. "Sandra J. Nadal MSCD"<mkees@lakefield.net>
call me please. "FROM JAMES NOVO"<.jamesnovo@rediffmail.com>
Representative Position "zhigangden"<zhigangden2@gmail.com>
(no subject) "AV Langfang Electronic Machinery Co., Ltd ( IMPORTANT NOTICE )" <av.info@mail.com>
From European Education Foundation "E.E.F"<admin@europeaneducationonline.com>
Urgent From Bank of China {Reply Now} !!! "BANK OF CHINA"<guan.chen@boc.com>
Work For You "MRS MARIA BEJES"<mariachahrityd@lajt.hu>
Charity Funds "Mr Adada Dilshad"<ipsbah@batelco.com.bh>
A BUSINESS PROPOSAL FOR YOU "ALAN STREET"<alanstreet112@gmail.com>
AFFORDABLE LOAN OFFER "ATLANTIC LOAN FIRM" <info@loan.org>
Important notice regards your funds. Ken Alfred <dfrgt3@att.net>
God bless you "Mr. Laver Steuward" <info@laver.net>
FROM: Charterd Finance & Securities "Mr. MAXWELL BROOKS"<bascervill@rambler.ru>
PLEASE YOUR URGENT RESPOND IS HIGHLY NEEDED "From: Barr. Vincent Tay" <sussan.monica@rediffmail.com>
(no subject) "Dr. Thomas Winterborne"<thomasw@msn.co.uk>
Attn: Email Account Owner {My mission is Investment } I am an adopted <pecgv@aol.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<info@statelottery.com>
STOP CONTACTING ONLINE FRAUDSTERS "FEDEX"<newsletter@delhinetweb.com>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
Charity Funds "Mr Adada Dilshad"<roudha@batelco.com.bh>
Happy Weekend to you Mr Frank <rodemerrichard@yahoo.com>
YOUR PAYMENT Barrister Ray Edward <rendracox@att.net>
Regarding Your Payment "Rev. Sister Juliet Well" <kaysingh@rogers.com>
THANK YOU "Mr. S. V. Thando"<gdscfg@mac.com>
CONTACT YOUR AGENT (MR ALFRED MORRIS) IMMEDIATELY. "Mrs Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
contact citi bank "frank"<aa-march@hotmail.com>
YOUR URGENT RESPONSE NEEDED !!! "Barrister Charles Paul" <barristercharless_paul2119@yahoo.com>
Re: Your Compensation of $500,000 USD ( Please call Mr. Mark... "Mr. Brian Smith."<angel@yjxinli.cn>
Mystery Shopper Position Available{NOT SPAM} "Evaluation Team" <info@eteam.org>
Waiting To Hear From You "Cindy Bernet" <cindy@fcmb.com>
NEWS FROM THE LOTTRY BOARD "SUZUKI PR0MOTION"<test@ooh.com.cn>
INVITATION- IXEME CONFERENCE CLIMATIQUE_COCAPE - CANADA_2010 "Mr.Chris Adjavon"<chris.adajvon@sify.com>
FROM Mr PM (Mpho) Makwana Acting Chairman and Acting Chief E... "Mr PM \(Mpho\) Makwana" <hgf988@att.net>
BELIEVE AND TRUST ME IN THIS ENDEAVOUR. John Eko <johneko02@virgilio.it>
hello VANISSA ABBA <vanissa.abba20@btinternet.com>
URGENT RESPOND "UNITED NATION (UN)"<info@unitednation.org>
(no subject) "Mrs Rita Rahim" <info@transfer.com>
NOTICE NOTICE NOTICE "Mr Tony Edeh"<info@freenet.de>
Please Contact Mr John Howard Day For Your Draft $600.000.00 "David Moore"<info@lee.com>
Graziadio Business Report article from HOWARD HAYS <hays90z@gmail.com>
IN GOD I TRUST "marbel.konate@yahoo.com.hk" <miss.marbelkonate@amicable.biz>
SEEKING FOR YOUR KIND ASSISTANCE. "AHMED"<hassan1ahmed@gmail.com>
Hello , Kelvin Haroun <k.haro44net@gmail.com>
MRS HELENE SNEDDON USE THIS FUND {Virus Engine Scanned} "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
Apostolic Greetings Donation From Mrs Edith Coleman EDITH COLEMAN <edith.coleman4@btinternet.com>
Attention; Beneficiary... "Mr. Joe Okafor"<mr.joeokafor40@yahoo.com>
Good Day Beloved.. Mrs Helen DIckson <mrshellendickson@gmail.com>
{HIGHLY CONFIDENTIAL} "george_san2010@cantv.net" <george_san2010@cantv.net>
It is the will of God to contact you. "James Torres"<torresjames.1951@yahoo.com>
MUTUAL BENEFIT. "HASHIRU UMARU YAR' ADUA." <reeveportman@att.net>
From Tarian Sharp "Tarian Sharp"<teriansharp@sify.com>
TREAT THIS MAIL URGENT "Dr Steve Abu"<temp@1128.org>
Dear Trusted Partner " Matthew Dodo" <matthewdodo1@cantv.net>
investments "Farai Canaan"<canaan.aaaai@gmail.com>
compensation funds "Mr.PAUL.WOLFOWITZ"<info@admin.org>
GREETINGS......JOB OFFER "FRED HARRY"<hungyan.co@gmail.com>
CONGRATULATIONS!!! "TOYOTA PROMO"<mrslngliu@yahoo.cn>
Hi, Good Morning. HAPPY NEW YEAR "jonnywilliams@cantv.net" <jonnywilliams@cantv.net>
ATTENTION SIR/MADAM "FROM THE DESK OF MR FRANK CHANG"<info@papagalosbet.gr>
RE: YOUR HONESTY PAYMENT IS READY TO BE DELIVERED TO YOU!! "DEPUTY GOVERNOR (C.B.N), CORPORATE SERVICES DIRECTORATE."<info@centralbank.com>
PLEASE RESPOND TO COMPLETE YOUR DELIVERY PROCESS "Mrs. susan derrick"<susan@mail.com>
Michelle Robert Michele Robert <robert_michelle10@faithserve.com>
YOUR REQUIREMENT PAYMENT APPLICATION "Mr. Mark Okonta, (Director)"<markokonta@yahoo.com.hk>
DEARLY BELOVED "Mrs Sarah Frank"<sarahfrank900@gmail.com>
(no subject) SCAM COMPENSATION OFFICE DEPARTMENT <info@yahoo.com>
Apostolic Greetings From Sister Elizabeth Sinbi SINBI ELIZABETH <sinbi.elizabeth@btinternet.com>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM(MYSTERY SHOPPER)" <info@eteam.org>
Appeal for in need of your assistance "donald-soro@cantv.net" <donald-soro@cantv.net>
Re: Your Compensation of $500,000 USD. "Mr. Brian Smith."<info@unitedkingdom.org>
Attention: Valuables Customer "FEDEX DELIVERY EXPRESS"<samuel@engeltec.com.br>
URGENT MESSAGE FROM MARIAN AMINAT Marian Aminat <marian.amina@yahoo.com>
urgent attention!!!! "Arthur W.Lian"<arthurwliang21@sify.com>
201 entries -- last updated: 2010-02-13 21:05 UTC
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- batelco.com.bh (2), bellnet.ca (1), bigmsn.net (1), bmw.com (1), boc.com (1), btinternet.com (9)
- cantv.net (7), centralbank.com (1), centrum.cz (1), charity.org (1), claimoffice.com (1), claims.com (1), comdatatech.it (1), crtvg.es (1)
- danys-lavazza.ch (1), delhinetweb.com (1)
- eircom.net (1), engeltec.com.br (1), eteam.org (2), europeaneducationonline.com (1)
- faithserve.com (2), fcmb.com (1), freenet.de (1)
- gatesfondation10.com (1), gawab.com (1), gmail.com (21), go.com (1)
- hangsengbank.hk (1), hevnet.cn (1), hotmail.com (5)
- ic.fbi.gov (1), icqmail.com (2), info.w (1)
- jcom.home.ne.jp (1), jrwhs.com (1)
- lajt.hu (2), lakefield.net (1), laver.net (1), lbc.com (1), lee.com (1), live.co.uk (1), live.com (4), loan.com (2), loan.org (1)
- mac.com (1), mail.com (5), mail.kz (1), mail.ru (1), mail2world.com (1), mmnnk.net (1), msn.co.uk (1), muhas.ac.tz (1)
- national.com (1), nax.gr (1)
- office.com (1), ooh.com.cn (1)
- papagalosbet.gr (1), postbank.nl (1), powerball.co.uk (1)
- rambler.ru (1), rediffmail.com (2), regularmail.org (1), rocketmail.com (2), rogers.com (1)
- sbcglobal.net (5), seekyonline.com (1), sify.com (5), state.co.us (1), statelottery.com (1), suddenlink.net (1)
- telkomsa.net (2), tin.it (1), tpg.com.au (1), transfer.com (1)
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- zajil.net (1)
Anti-fraud resources:
