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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.
Part time job "kay"<mildthomas02@gmail.com>
RE-CHANGE OF ACCOUNT "Mr. James Scott" <saw@go.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
Attention: Beneficiary "Justice Ike"<mrsgeogemore@w.cn>
RE: YOUR HONESTY PAYMENT IS READY TO BE DELIVERED TO YOU!! "DEPUTY GOVERNOR (C.B.N), CORPORATE SERVICES DIRECTORATE."<info@centralbank.com>
Our Ref: UNO /SNT/CTB "Dr. EDWARD JOHNSON." <mccoylanc@sbcglobal.net>
FROM MISS ANITA CHRIS, anita chris <chrisanita14@ymcso.com>
Your Transfer "Customer Service"<w@info.w>
From Dr.James Novo "FROM JAMES NOVO"<.jamesnovo@rediffmail.com>
CONTACT SKYLINE COURIER AND DELIVERY COMPANY IMMEDIATELY biren amin <biren_amin@hotmail.com>
SEEKING FOR YOUR KIND ASSISTANCE. "DONALD"<donald11abdullah@i12.com>
=?UTF-8?B?aGkgZGVhcg==?= "binta basim" <binta10@in.com>
Re: Your Compensation of $500,000 USD. "Mr. Brian Smith."<info@unitedkingdom.org>
Batch: 22/523009/LHINT "UK GAMBLING COMMISSION" <johnronnie@eircom.net>
CONGRATULATIONS!!! "TOYOTA PROMO"<mrslngliu@yahoo.cn>
compensation funds "Mr.PAUL.WOLFOWITZ"<info@admin.org>
Urgent Attention "Barrister Anthony Smith"<barranthony92@att.net>
Update..Please.. "Sandra J. Nadal MSCD"<mkees@lakefield.net>
Good Day Beloved.. Mrs Helen DIckson <mrshellendickson@gmail.com>
LOAN OFFER 3% INTEREST RATE...APPLY NOW.. "UK LOAN FIRM" <info@loan.org>
YOUR REF: CITI/BKL/STB.
TOYOTA JAPAN WINNERS AWARD CONFIRMATION LETTER, "TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)"<toyotacompany_agent@yahoo.cn>
Re: Your Compensation of $500,000 Contact Him ASAP. "Mr. Brian Smith."<admin@wuxienr.com>
Attention please. "LA PRIMITIVA"<laprtv190576@terra.es>
Alert from FBI W... "Federal Bureau of Investigation"<robert.mueller@ic.fbi.gov>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<gidai@ptdf.org>
MUTUAL BENEFICIAL RELATIONMSHIP "Gene Matthews"<gene_matthewsx@rediffmail.com>
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2010 "SPANISH INTERNATIONAL AWARD"<solucion@totalift.es>
THANK GOD YOU RECEIVE MY MAIL "Mrs. Jessica Wilfred." <secretaryoffice@web2mail.com>
URGENT RESPONSE NEEDED "Miss Asma Mohd Yunus" <ccmv12@buybaysave.com>
Charity Funds "Mr Adada Dilshad"<roudha@batelco.com.bh>
MR. BOB HUNTER. "MR. BOB HUNTER" <bobuk57@tiscali.cz>
From Geraldine Uriah geraldine uriah <abcd5005@amicable.biz>
Please get back to me as soon as possible. "Mr. FRANK"<frankwuddah@centrum.cz>
Dear beloved friend, "Mr James Kattoun"<kattoun209@cantv.net>
Am sorry to encroach into your privacy "Mrs.Mary Yan"<info@sengbank.com.hk>
walls security and finance office "Mrs Cecilia Moore"<info@admin.org>
Greetings "Jessy"<jessymalik02@sify.com>
From Miss Christina Kendo Raymo Bongo <christinakendo@despeeple.com>
YOUR ASSISTANCE NEEDED Robert Evert <robert_evert_01@centrum.sk>
Royal House of Treasury "HM TREASURY"<info@hmtreasury.org>
How are you today.....? albert_kafando01 <albert_kafando@sify.com>
It is the will of God to contact you. "James Torres"<torresjames.1951@yahoo.com>
Work For You "MRS MARIA BEJES"<mariachahrityd@lajt.hu>
LETTER TO YOU!!!! "Barrister Lin Yong." <info@Attorney.org>
Assalam Aliekun Mrs Samera Ali Hassan <sameraalihassan@hotmail.fr>
From Mr. Ken Morgan. "Ken Morgan" <ken2morgan@aol.fr>
DO YOU KNOW ABOUT THE CLAIM MADE IN YOUR NAME? "Lamido Aminu Sanusi ( Governor (CBN)"<bunu_u1@hotmail.com>
I WAIT FOR YOUR REPLY "Dr. Yada Nasiru"<infor_111@globomail.com>
Greetings "Hadaf"<hadafali02@sify.com>
OFFICIAL NOTICE "COMMISSION OF INQUIRY"<info@info.com>
Hoping to hear from you. "Barbara Carlino" <barbara@danys-lavazza.ch>
Please Read. "Mr Frank Wong"<support@speakeasy.net>
MESSAGE FROM.......Dominique Strauss-Kahn "Dominique Strauss-Khan"<dominiquestrausskhan@hotmail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
Tsunami-Katastrophe. "Dr. FUNG Victor Kwok King"<kfungvictor@yahoo.com.hk>
Greetings in the name of the lord "MRS.ANITA BROWN"<sunkof@jsmail.com.cn>
Our Ref: UNO /SNT/CTB "DR. EDWARD JOHNSON." <mccoylanc@sbcglobal.net>
Good News For You "Mr.William Uba"<infor_infor@sify.com>
Goodday Blaise Samake <blaise.samake1@gmail.com>
Re: Notice From The Federal Bureau Of Investigation. "Federal Bureau Of Investigation"<info@fbi.gov>
oszust "robert szerszeniewski" <rg-1@wp.pl>
From Mrs. Susan Amson "amson"<susanamsonho3@hotmail.co.uk>
TOP URGENT/RECEIVED COUNTER CLAIMS YOUR PAYMENT FUND "Mrs. Jovita Chinyere"<jovitachinyere.accountant@gmail.com>
Congratulation! NATIONAL LOTTERY BOARD <info@uknl.co.uk>
investments "Farai Canaan"<canaan.aaaai@gmail.com>
Re:reply, Miss Hanna Mostafa <hanna.mostafa1@btinternet.com>
******************URGENT RESPONSE NEEDED!!!*************** "Bank"<gleeadjra@freenet.de>
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2010 "SPANISH INTERNATIONAL AWARD"<goodnews@totalift.es>
LOAN OFFER @ 2% INTEREST RATE "OCEAN FINANCE LOANS LIMITED" <u44akw@cp.eng.chula.ac.th>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
urgent attention!!!! "Arthur W.Lian"<arthurwliang21@sify.com>
Re: Warning regarding your outstanding fund from Efcc "ECONOMIC AND FINANCIAL CRIME COMMISSION"<efcc@efcc.org>
Intestate Bequest Notification. "James Olsen." <jameolsen200@aol.co.uk>
13/2/2010 "Sgt.) Mark Ben"<sgtmark_ben2009@yahoo.com.hk>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman7@naturheilpraxis-biedermann.de>
Internet Users Award © 2010 "Mrs Esther Moore"<admin@wuxienr.com>
My Belove Friend. "mahmoud sherad"<mahmoud08576@yahoo.cn>
Sujet : Regarding your unreleased funds ($5.2m) "Dr.Armbrose Dery"<armnoderyone@live.com>
This is a top secret.` "ken Gabriel" <ken.manager@alitour.com>
Official Notification!! "Mr.Wilson Smith"<dip_willson@yahoo.co.jp>
ATM CARD PAYMENT NOTIFICATION... "Franklin Jones"<atm@atm.com>
Dear Friend "Liu Yan"<liu2005yann@yahoo.com.hk>
Greetings To You My Dear Friend!!! "Mrs. Kelly Holmes" <mrslimwitter9@yahoo.dk>
GENUINE OFFER FOR YOU "MELVIN SHARPE"<blazers3099@icqmail.com>
SPRING INTERNATIONAL BANK. "Daniel Eze."<richard@api-hk.com>
Regarding your unreleased funds ($5.2m) "Dr. Armbrose Dery"<armnoonedery1@live.com>
Funds Payout "MTN Telecommunication Network" <mtn@telecommunication.net>
Congratulation!!! You have won GBP £500,000.00 "Ms. Magarita Posada"<elizabethann1989@btconnect.com>
Hello "Thierry Veltman" <pat64@eircom.net>
House of Parliaments Information Office "Dr. Armbrose Dery"<armnoonenow@live.com>
Dear E-mail Bearer, "Lotto Company"<jyxczjb@public1.wx.js.cn>
Job Recruitment Reminder "Holiday Inn Hotels Kensington Forum"<gracedward65@gmail.com>
Re: In need of your attention "Angella Murungi"<amurungi09@aim.com>
HELLO. "Sheikh Jamal."<blazers3099@icqmail.com>
Your Payment Notice {202-XT}-: "LBC Int'l"<lbc@lbc.com>
REQUEST FOR URGENT ASSISTANCE. "Mr. Kazim Obaid"<obaidkazim@yandex.ru>
CONGRATULATIONS. microsoft international <micro_soft_promo@cyberservices.com>
mercyfull call "MRS"<mrscelineanderon@yahoo.com>
THE TRUTH ABOUT YOUR FUND "Finance Auditing Sector"<info@genetic.com>
Hope to hear from you soon "Mrs. Catherine Hoover"<catherinehoover@sbcglobal.net>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
Honorable Beneficiary, Receiving a Box? "General. Felix Aqua"<felxaqu@gmail.com>
You've been awarded (sent from abused email account)
NEWS FROM THE LOTTRY BOARD "SUZUKI PR0MOTION"<japanloto@gmail.com>
RE; TRANSFER OF USD121 MILLION "THE PRESIDENCY"<ADVISER@presidencyng.com>
(no subject) Robert H <r.hikam@yahoo.com>
Re: Hello please i need your assistance.. "Mubaraq Ahmed"<mubaraq@charity.org>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT
C... Dr Dogo Dogo <telkomsa26568@telkomsa.net>
HOW ARE YOU AND YOUR FAMILY? "PETER"<sgtpetergoddsonn@aol.in>
Charity "Charity Organizations"<patrick@jonesoptical.co.uk>
I NEED YOUR ASSISTANT "Mr.John Francis" <johnfrancis2012@gmail.com>
ENTRAGA ikobo inc <info@ikobo.com>
From Mr. Ken Morgan "Ken Morgan" <kenmorgan3@gmail.com>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<info@statelottery.com>
Urgent Notice Carlos Ortega <jjjyounguk1@live.com>
WINNING NOTIFICATION "British National Lottery" <info@bnl.org.uk>
PROPOSITION "Mr. Mark Radebe"<daniela@leoweb.it>
From Madam Nenita Villaran "villiaran"<nanitavillaran@centrum.sk>
=?iso-8859-1?Q?Urgentn=ED_mail_pros=EDm__?= "Mr Isaac George" <isaacgeorgetg@gmail.com>
CONTACT MY LAWYER "Robert Sandt"<root@hevnet.cn>
FROM: Charterd Finance & Securities "Mr. MAXWELL BROOKS"<bascervill@rambler.ru>
Your verification number is: FL-222-6747,UK/P-900-56... FL INT' 2010 <andrew.polafemet@bellnet.ca>
URGENT ATTENTION "david chong"<lawyer@lawyer.com>
Greeting from MR ANTONY "godjdj john" <antonyy1@gawab.com>
Congratulations!!! "POWERBALL CLAIMS DEPARTMENT" <hoteleuropa@mundivia.es>
READ "Mr. Jerry Ntai" <jerryn_online5@yahoo.com.hk>
ACQUISITION OF ESTATES. "Femi Dada"<fmddfmwh1@gmail.com>
A Call From Your Sister To You, Van je zus To You, Una llama... "Mrs. Istijo Pudjiwati Widjatmo" <kubanotto11@bellsouth.net>
Barrister Olu Thomas Can Help You out "Mrs. Debra Avalos"<admin@bbvitamins.com>
LAST AND FINAL NOTIFICATION "UK INTERNATIONAL DRAW HEADQUATER" <info@winners.org>
PRIVATE ENQUIRY (URGENT) Mr Willima <madamlee11@yahoo.co.nz>
My name is Jerome Lewis Esq. a financial consultant. "Jerome Lewis Esq."<jjeromelewisesq@yahoo.co.uk>
CONTACT MR. HENRY BROWN ASAP FOR YOUR CREDITED ATM VISA CARD "ECO BANK"<foreign_payments@ecobank.com>
My greetings to you and your family "Desmond Eyadema"<d_eyadema@yahoo.com.hk>
ASIA GAMES 2010 CHINA Award "ASIA GAMES 2010"<asiagames@china.net>
INVESTMENT PROPOSAL FROM CYNTHIA LOGAN "Cynthia Logan"<cynthialogan12@hotmail.co.uk>
Compliments "Mr. Roland Watson"<daniela@leoweb.it>
Dear Friend, Herve Konate <konateherve1@sify.com>
Without Prejudice...I write "www.londonstockexchange.com"<tim.briggs@londonstockexchange.com>
I NEED TRUST. muhamed salim <muhamedsalim10@gmail.com>
Scam Victim....... "Mrs.Christine Turner"<info@admin.org>
PAYMENT VIA ATM CARD "UNITED NATIONS" <un@unitednations.org>
YOUR CONSENT & RESPONSE "George Nduka"<georgenduka111@hotmail.com>
Attention: Dear Valued Beneficiary, test "FedEx Couriea Service"<fedex@delivery.com>
FROM: FRANK CHIKANE "Frank Chikane"<NOreply@yahoo.com.hk>
FROM: Mrs. Edith Cumby / Promotions Co-ordinator "Netherlands Lotto Promotion"<fund.releasedpt@live.co.uk>
CALL+34672593808 "Antonio Gonzalez"<hfgvjfgj200@terra.es>
(no subject) UN SCAM VICTIM COMPENSATION BOARD <andrew.polafemet@bellnet.ca>
Hello We Are Very Sorry. "Agent Johnson Demirel."<johnsondemirel@westernunion.co.uk>
NOTIFICATION! NOTIFICATION!! "United Kingdom Lottery 2010"<uklottery2010@comdatatech.it>
CAN I CONFIDE IN YOU FOR OUR MUTUAL BENEFITS ? "Mr.James Brown" <infodesk876@e-mail.ua>
DEAR FRIEND "MR JOSEPH HONVON"<fedex@delivery.com>
From Mrs. Helen Anderson (Be Informed) "Mrs.Helen Anderson"<test@minfinrd.ru>
ATTENTION BENEFICIARY: "money gram office." <zsccma3503@sbcglobal.net>
International Airport Now , "Office Presidency"<carol@yahoo.com>
Re:INHERITANCE!!! "Director of Operations" <mose.wong90@gmail.com>
(no subject) CITI GROUP INTERNATIONAL <info@live.com>
Please read, business proposal. "Liu Yan"<yanliuboc2008@yahoo.com.hk>
Letter Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
Mutual Benefit..... "Sgt. Fredrick Coleman"<fredcol@usmc.mil>
Hello Dear, elvira antolihao <elviraantolihao@ymcso.com>
Barrister Olu Thomas Can Help You out "Mrs. Debra Avalos"<info@dqcorp.vn>
CAN WE TRUST YOU WITH THIS? ..LET DO IT TOGETHER ..... "Sgt. Kennedy Nwan" <t.a.endicott@sbcglobal.net>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Affordable LOAN at 3% Interest Rate "FIRST FINANCE TRUST"<loan@1stfinancetrust.com>
I am SSG Dewayne Pittman "Dewayne Pittman" <ssgpittman@cantv.net>
Attention: Business Proporsal In Regards. "Mr Joseph Kuffor."<icb@icb-gh.com>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
lets work in progress "Nikhoe anita"<maa@uk2.net>
FOR THIS REASON YOU WERE CALLED "Rev. Father Paul.K Solomon"<daniela@leoweb.it>
Greetings to you. "Mrs. Lilian Noor" <ericson1469@att.net>
Re.Atm Notification "Vanessa Johnson"<fredadams101@gmail.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! "Mrs. Angela C. Elvis." <john03frankel@yahoo.com>
YOUR OVERDUE PAYMENT OF $2.5MILLION USD Mary Johnson <officefiles01@sbcglobal.net>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
177 entries -- last updated: 2010-02-14 17:17 UTC
Sender domains:
- 1stfinancetrust.com (1)
- admin.org (3), aim.com (1), alitour.com (1), amicable.biz (1), aol.co.uk (1), aol.fr (1), aol.in (2), api-hk.com (1), atm.com (1), att.net (2), attorney.org (1)
- bankofengland.co.uk (1), batelco.com.bh (1), bbvitamins.com (1), bellnet.ca (2), bellsouth.net (1), bnl.org.uk (1), btconnect.com (1), btinternet.com (1), buybaysave.com (1)
- cantv.net (2), centralbank.com (1), centrum.cz (1), centrum.sk (2), charity.org (1), china.net (1), comdatatech.it (1), cp.eng.chula.ac.th (1), cyberservices.com (1)
- danys-lavazza.ch (1), delivery.com (2), despeeple.com (1), dqcorp.vn (1)
- e-mail.ua (1), ecobank.com (1), efcc.org (1), eircom.net (2)
- faithserve.com (1), fbi.gov (2), freenet.de (1)
- gawab.com (1), genetic.com (1), globomail.com (1), gmail.com (15), go.com (1)
- hevnet.cn (1), hmtreasury.org (1), hotmail.co.uk (2), hotmail.com (4), hotmail.fr (1)
- i12.com (1), ic.fbi.gov (1), icb-gh.com (1), icqmail.com (2), ikobo.com (1), in.com (1), info.com (1), info.w (1)
- jonesoptical.co.uk (1), jsmail.com.cn (1)
- lajt.hu (1), lakefield.net (1), lawyer.com (1), lbc.com (1), leoweb.it (3), libero.it (1), live.co.uk (1), live.com (5), loan.org (1), londonstockexchange.com (1)
- minfinrd.ru (1), mundivia.es (1)
- naturheilpraxis-biedermann.de (1)
- presidencyng.com (1), ptdf.org (1), public1.wx.js.cn (1)
- rambler.ru (1), rediffmail.com (2), regularmail.org (1)
- sbcglobal.net (6), sengbank.com.hk (1), sify.com (6), speakeasy.net (1), statelottery.com (1)
- telecommunication.net (1), telkomsa.net (1), terra.es (2), tiscali.cz (1), totalift.es (2)
- uk2.net (1), uknl.co.uk (1), unitedkingdom.org (2), unitednations.org (1), usmc.mil (1)
- w.cn (1), web2mail.com (1), westernunion.co.uk (1), winners.org (1), wp.pl (1), wuxienr.com (2)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (8), yahoo.dk (1), yandex.ru (1), ymcso.com (2)
Anti-fraud resources:
