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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 Friend. "Dr. Kevin Brown"<kevin@natwestbank.co.uk>
Attn.Notification !!! Call To Claim... "ATM Inc."<atmcard@atm.org>
This is second time I am contacting you now...Pls Respond "Mr. Jerome Lewis"<jjeromelewisesq@yahoo.co.uk>
Charity Funds "Mr Adada Dilshad"<apbtrading@btconnect.com>
My Last Wish. "Mr's Jane Smith"<info@axiome.fr>
I shall await your response "Mr.AbdulHamid Mohammed" <abduhamid.mohd@att.net>
From: FRANK CH "Frank Chikane"<NOREPLY@yahoo.com.hk>
Re Thank "Mr.John Jasper" <mrptranderson54@gmail.com>
Re:Re: Sincerely urgent please "Shery Janther"<kinross4@dragnet.com.au>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
From Mr Jimmy Cole (REPLY)v "INFO@HSBC"<mrjimmcole0777@yahoo.co.jp>
Congratulations!!! "E-lot promo"<ch900@chfd.gov.tw>
Business Loan "FINANCIAL EQUITY LOAN FIRM INC" <info@loan.com>
CAN YOU HANDLE THIS DEAL "Mr.Bruce Almond"<bruce.almond@pino.pl>
UK GAMBLING COMMISSION "UK GAMBLING COMMISSION" <tffcc21@yahoo.com.hk>
INVESTMENT OPPORTUNITY CYNTHIA WOOD <cy55wood@uku.co.uk>
Hello "Thierry Veltman" <yhaelronoc@eircom.net>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<nationalpstcd@gmail.com>
WINNING NOTIFICATION MAIL: CLAIM YOUR FUND NOW J "COCA COLA COMPANY UK"<zon@mailbox.co.za>
YOUR DELAY FUNDS "Mrs.Farida Waziri"<efccnigplc@mail.com>
ANNUAL PRIZE 2010!!! "Mrs.Larrau Giorgio Sandi." <"Sandi."@msal.gov.ar>
Your Payment Confirmation "Mrs. Stephine Clara" <info@qef.com>
PepsiCo Company Online Promo "PepsiCo"<info@pepsi.com>
Second Notice "Mr. Ben Mark"<benmss@live.com>
REQUEST FOR TENDER CONTRACTORS. ... "PROCUREMENT ASSISTANCE CENTER." <procurementcenter@rocketmail.com>
2010 GREAT PRIZE FOR YOU "MR. STEVEN HO"<test@chinatlt.com>
ATTENTION "dave"<goodmandav5000@rediffmail.com>
FROM: FRANK CHIKANE "Frank Chikane"<NOreply@yahoo.com.hk>
Greetings from Rita and Samuel Rita Johnson <inlomm@xtra.co.nz>
Important Alert - FBI "FBI"<fbi@live.com>
Apostolic Greetings From Sister Elizabeth Sinbi madam elizabeth sinbi <madamelizabeth_sinbi2@yahoo.cn>
Notice "Microword.com Corporation: 2010 NewYear Official Winnings Notifications"<mircoword2009promo@iespana.es>
Please Confirm Receipt Ryan Anderson <ryan_anderson@terra.com>
greeting from Mrs Mariam Sancara Can I trust you. Mariam Sancara <mariamsancara0@gmail.com>
Apostolic Greetings From Sister Elizabeth Sinbi SINBI ELIZABETH <sinbi.elizabeth@btinternet.com>
DE LA PART DE PRINCE MIKE KAMARA =?UTF-8?B?cF9taWtla2FtYXJhNTVAeWFob28uZnI=?= <p_mikekamara55@yahoo.fr>
IN GOD I TRUST "marbel.konate@yahoo.com.hk" <miss.marbelkonate@amicable.biz>
Final Electronic Notification "International Lotto Promotion"<lottoitpromo@yahoo.cn>
Part time job "ivy"<mildthomas02@gmail.com>
From Ms Melinda Marquez Melinda Marquez <debbiehopila@freefoxmail.net>
RE: URGENT FBI WINNING ALERT...!!! "FBI Headquarters In Washington"<robertmueller@fbi.gov>
Immediate ATM DEBIT Cash Card Payment Notification "Barrister. Donald Ultizen"<donald@ultizen.com>
Attention:Sir // Madam "FROM THE DESK OF MR FRANK CHANG"<frankchane77@yahoo.co.jp>
BEQUEST!! JUDE MARTINS <srwilliams@gci.net>
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RE... "Mrs Kelly Susan"<frbpaymentcontrol@gmail.com>
READ "Mrs.Inga-Britt Ahlenius" <ingaoffice@virgilio.it>
hello Barr Alex Lukman <goldlink50@sbcglobal.net>
Contact Barrister Billmy Harmonny Today with this code..(bnn... "Mrs. Marry Susan."<mrs.susamarry@hotmail.com>
2010 FINAL NOTIFICATION© "Mrs Ani Saeed"<infosndbhd1@gmail.com>
***SPAM*** Score/Req: 6.7/5.0 - Your Ref: 142-166-164-162 "Citigroup"<priority@handbag.com>
Mystery Shopper Wanted^^^^^------007 "MYSTERY SHOPPER"<david@davidknox.org>
My Dearest one VIVIAN YAK <vivian88@btinternet.com>
CONGRATULATIONS FROM TOYOTA COMPANY CHINA "TOYOTA"<gary@hannsg.com>
Re: Issuance of Compensation By ATM Card Payment 199 "JOHN CODY"<john.cody38@yahoo.com.hk>
Business letter to %RCPT_NAME% "DR. SOLOMON ABE"<mail@tpg.com.au>
hi! "william"<williamsimon55@9.cn>
OFFICE OF THE SENATE HOUSE wof "SENATE HOUSE" <mrslolatunde@yahoo.com>
CONFIRMACION URGENTE Bancomer <info@hi5.com>
WAITING YOUR RESPONSE "Miss.Susan Luther"<susan.luther25@gmail.com>
I will Appreciate Your Timely Response "Mr.kuffor Joseph"<mr.joseph233@gmail.com>
Lucky Day Bonanza "Lucky Day Bonanza"<advocatejansen@aim.com>
.URGENT BENEFICIARY NEEDED FOR FUND CLEARANCE PAYMENT?? "UN.FUNDS RECOVERY" <cenglish@ifgnevis.com>
Batch Number: 444821545-NL/2010 "e-lot promo award" <irina.segarceanu_grey@mail.grey.ro>
Gewinn Bestättigung "Emily Simon"<laandaluss2@gmail.com>
BUSINESS PROPOSAL "Peter Kollias"<remittances5556@aol.com>
Award Notification. award dept <awarddepartment2010@indiatimes.com>
From Mr. Philip Kahrmann/// "Mr. Philip Kahrmann"<philipkahrmann@gmx.com>
CONFIDENTIAL MESSAGE!!! "Rogriez Jefferey Gomiez"<rogriezjeffereygomiez@live.es>
Email ID User "Accu Promotion"<giorgio.castoldi@tele2.it>
My Dearest one VIVIAN YAK <vivian86@btinternet.com>
UNITED STATES POSTAL INSPECTION SERVICE "Walter Moore"<info@cbsld.com>
Your Payment Notice {202-XT}-3 "LBC Int'l"<lbc@lbc.com>
I will appreciate your timely response. "Mr.Joseph Kuffor"<mr.joseph233@gmail.com>
(no subject) "RUSSIAN MINISTRY OF FINANCE"<info.minfin@minfin.ru>
GET BACK TO ME "Lisa Martinsccb22"<ccb222us@yahoo.com.hk>
Reference Number:NSL 91104 EL 7612 * "Bakker Van Rijn"<claimsofficer2@yahoo.cn>
OFFER FROM THE BMW AUTOMOBILE COMPANY HEAD OFFICE "BMW AUTOMOBILE COMPANY" <bmwwatchworld@chater.net>
(no subject) "Mrs. Elena Tan" <info@yahoo.com>
CONFIDENTIAL WORK CONTRACT FROM THE DME (SOUTH AFRICA) "Dr.Jomo Tembe."<thedme100@msn.com>
Email ID User "Accu Promotion"<daniela.brandi@tele2.it>
UNITED NATION NEED YOUR URGENT RESPONSES "UNITED NATION"<info@unitednation.org>
YOUR CONSENT & RESPONSE "George Nduka"<georgenduka22@hotmail.com>
Please contact Mr Bryan For Your Draft $900.000.00? "Mr.David Moore"<info@lee.com>
Business Offer... "MR TOMO SAND NORI" <infotomo@mail.com>
I NEED HONEST AND TRUST "PAUL KIN"<judewalker1@bigpond.com>
Greetings.............. "Goro Ouchida" <info@mail.com>
$800,000.00 SENATE HOUSE OF =?iso-8859-1?Q?NIGERIA=AE?= <atm@senatehouse.com>
LITTLETON CHAMBERS Samantha Higgins <mrdvswillam@sbcglobal.net>
Attn: Proposition "Prof. Joseph Owor" <pjosephowor@aim.com>
Your Authentication number ExxonMobil Corporation <info@exxonmobilonline.net>
Una respuesta urgente que se necesita por favor Kodjo Ogunbiyi <kodjoo@att.net>
Attn: Internet User* "Mrs. Mary Van Dotcha"<nl_pauldwa@aol.nl>
Details. "Mr. Joe Roland"<steelaction@bellnet.ca>
PLEASE I NEED YOUR URGENT ATTENTION "Mrs Grace Harlow"<info@finbank.org>
PLEASE GET BACK TO ME "MS. SUSAN SHABANGU" <sshabangu.st@googlemail.com>
From: Mr David Issouf Mr David Issouf <mr_david_issouf01@yahoo.com>
United States Department of the Treasury Washington DC...Att... "U.S DEPARTMENT OF TREASURY."<info@ustreasury.org>
BUSINESS PROPOSAL, Mr Brown Egoka <brownegoka@yahoo.in>
please read carefully "Diana"<jyeanue@cantv.net>
GOOD DAY ANDY TAN <info@rbsm.com.my>
MUTUAL BENEFIT "Maria Gamboa"<mariacristinagamboa@rediffmail.com>
.URGENT BENEFICIARY NEEDED FOR FUND CLEARANCE PAYMENT?? (sent from abused email account)
Announcements CATEGORIE B <c.vdpol@hetnet.nl>
MRS CHRISTY LAWSON CHRISTY LAWSON <christylawson@btinternet.com>
LETS MAKE EXPLOIT/FROM JAMES OWUSU!!! James Owusu <jamesowusu.46@live.com>
Dear Sir/Madam "Ng TENG FONG FINANCIAL TRUST FUNDING" <info@loan.com>
Get A Secure Loan Within 24Hrs "St Charles Savings and Loans"<stcharlessavingsandloans@gmail.com>
20/02/2010 "crawford spain" <info@loan.com>
Attn: Beneficiary... Your Compesnation of US$2.5Million "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<samuel@engeltec.com.br>
From Mrs Kate Dona. KATE DONA <kate.dona@btinternet.com>
GOOD NEWS FROM THE LOTTRY BOARD "MR CHAIN"<mail@fashiondefrance.com>
Your Cashier Cheque is Ready92 "DR FEMI PEDRO"<info22@mail.com>
YOU HAVE JUST WON US$1,950,000, CONTACT DR. HASSAN ON TEL:+2... FLASH MEGA LOTTO <kjdinner@rogers.com>
Atm Card-822 Award "Standly Clerk"<Info@atm.com>
Immediate Release of Your FUND Via ATM CARD. "SENATOR DAVID MARK"<test@rambaud33.com>
Attn{ Award Alert} "ATM GROUP"<info@atm.org>
URGENT ASSISTANT From Janneth Ike <janneth_ike14@yahoo.co.jp>
IMMEDIATE PAYMENT NOTIFICATION "Mallam Sanusi Lamido Sanusi"<cbn.nigeria2009@gmail.com>
From flora FLORA ILOKA <florailoka8@btinternet.com>
Attn: Your Payment From Western Union Office. Sandra Ibeh <sen.hgeorges1@bellsouth.net>
PAYMENT PROCESSING FORM!!! uk_internationalcourier express <uki16206@gmail.com>
Winning Number:YM805883 claims.department01@admin.in.th
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Saara Mark <saramark@cptelnet.com>
YAHOO LOTTO /MSN PROMOTION "YAHOO LOTTO /MSN PROMOTION" <austin@info.com>
=?UTF-8?B?aGVsbG8gZGVhcg==?= "binta basim" <binta10@in.com>
Business Assistance Akumba Romanus <akumbaromanus@aol.com>
UNFINISHED TRANSFER OF FUNDS ! "Robert Sandt"<root@hevnet.cn>
File in For Your Claims "Maria Alberto"<m.albertodesk@live.it>
RESPONSE NEEDED "Miss Donna Story"<magg1@live.com>
COMPANY OFFICIAL NOTIFICATION" "MR CHAIN"<webmaste@box.sk>
RE: NOTIFICATION OF BEQUEST "DAVID WEST & ASSOCIATES"<davidwest@movmail.com>
Read Carefully and Treat as Urgent ...... "Dr. Gaius Obaseki"<drgiusobaseki@aol.com>
Ref No. 1942896-9032...For claims, contact:
euro-pw_claimsd... Euro-Pw Lottery Board <silvano@bellnet.ca>
From:Amina Ego Hussein Mohammed Amina Ego Hussein Mohammed <madamego54mez@gmail.com>
Reply mail "Andrew Long"<mail36@o2.pl>
REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $1Mi... "CENTRAL BANK PLC"<cbofnigeriagovernorr@live.com>
I NEED YOUR HUMBLE ASSISTANCE!!! MARK SPIFF <infomark@spiff.org>
urgent reply needed off sore <offsore202@gmail.com>
MICROSOFT DEPARTMENT OF PROMOTION dmicrosoft@email.it
Dear Creditor, Mrs Farida Waziri <faridawaziriddd@myself.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
I BRING YOU CALVARY GREETINGS OF JOY UNSPEAKABLE test "MRS CYNTHIA JORGENSEN"<cyntjorgen@gmail.com>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
Compliments of the season, usman kamal <usman.kamal01@sify.com>
I am Mr. Philip Odinamba, "Mr. Phillipe Odinamba." <mrphilipeoa@ymcso.com>
Contact the Diplomatic Agent in London. "Barrister Anthony Smith"<barr_anthonysmith101@live.com>
We require your informations to facilitate your claims: "Jaiye Owolabi"<Jaiye@Owolabi.net>
HELLO "Mrs. Ella Charlie Luis Randy"<ellalrandy@sify.com>
Re: ATTN: ( CONFIDENTIAL & IMPORTANT) Very Urgent "Barr. Helen Ann Muhammed"<chaturaphon.ch@sipa.or.th>
PAYMENT VIA ATM CARD 2010 "Dr. Mansur Muhtar"<atmcardepartment@terra.com.ve>
INVESTMENT PROPOSAL "MR. CHEN GUAN"<chukdefatey@hotmail.com>
Noor Bernard "BERNARD"<dansuki@keko.net>
Charity Funds "Mr Adada Dilshad"<bullworthy@btconnect.com>
Dear Beloved!! "Mrs Marian Usman" <mrsmarianusmann@gmail.com>
(no subject) "White Groups ltd" <whitegroupslimited@yahoo.co.uk>
hi eucharia_willam@ecunet.org
HELLO lilian_kuti@ecunet.org
Please Its Urgent Mr.Dulk Anderson <directcomoffice@yahoo.com>
(no subject) "william stevenson" <info@will.co.uk>
(no subject) "=?UTF-8?Q?Heritage=C2=AEInc.UK?=" <info.office@heritage.co.uk>
investment assistans "Capt.David Meyar Matthew" <alibako1@btinternet.com>
(no subject) "Williams" <humasjatim@pln.co.id>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00........ "Anthony Powell"<anthonypowell223@web2mail.com>
=?UTF-8?B?aGVsbG8=?= "binta basim" <binta_basim@in.com>
Re:Re: Sincerely urgent please Shery Janther <sj2net@yahoo.com.hk>
Barrister Olu Thomas Can Help You out "Mrs. Debra Avalos"<info@dqcorp.vn>
=?ISO-8859-1?B?WW91IFdvbiCjMzAw?=,000 GBP And A Car! (sent from abused email account)
INVESTMENT PROJECT.. "Jonathan Gray"<jonathan_337_gray@yahoo.fr>
Confidential Proposal==Can You Be Trusted? "Chen Guan"<test@aster.pl>
business proposition... "Moses Wong"<dougkos@qwestoffice.net>
Amount Won: $2,500 000 .00 "The World Lottery" <archivescr@aol.es>
(no subject) UK GAMBLING COMMISSION <ukgamescom02@yahoo.com.hk>
FROM THE ROYAL HOUSE OF TREASURY "Sir Paul Bryant" <house.net@plus.com>
Reply ASAP "Mr.Park Kwang"<park.kwang298@yahoo.com.hk>
CONTRACT 1 "DR DAVID HERITAGE"<burgs007@internode.on.net>
CONTACT MY SECRETARY FOR YOUR COMPENSATION of (US1.500.000.00). "FROM TRUST CREDIT BANK. PLC." <marcengillp@bellsouth.net>
Mr. Edward Tan "Mr. Edward Tan"<janejohnson@tj.ro.gov.br>
179 entries -- last updated: 2010-02-22 16:53 UTC
Sender domains:
- 9.cn (1)
- aim.com (2), amicable.biz (1), aol.com (3), aol.es (1), aol.nl (1), aster.pl (1), atm.com (1), atm.org (2), att.net (2), axiome.fr (1)
- bellnet.ca (2), bellsouth.net (2), bigpond.com (1), box.sk (1), btconnect.com (2), btinternet.com (7)
- cantv.net (1), cbsld.com (1), chater.net (1), chfd.gov.tw (1), chinatlt.com (1), columbus.rr.com (1), cptelnet.com (1)
- davidknox.org (1), dqcorp.vn (1), dragnet.com.au (1)
- eircom.net (1), engeltec.com.br (1), exxonmobilonline.net (1)
- fashiondefrance.com (1), fbi.gov (1), finbank.org (1), freefoxmail.net (1)
- gci.net (1), gmail.com (17), gmx.com (1), googlemail.com (1)
- handbag.com (1), hannsg.com (1), heritage.co.uk (1), hetnet.nl (1), hevnet.cn (1), hi5.com (1), hotmail.com (3)
- iespana.es (1), ifgnevis.com (1), in.com (2), indiatimes.com (1), info.com (1), internode.on.net (1)
- keko.net (1)
- lbc.com (1), lee.com (1), live.com (6), live.es (1), live.it (1), loan.com (3)
- mail.com (4), mail.grey.ro (1), mailbox.co.za (1), minfin.ru (1), movmail.com (1), msal.gov.ar (1), msn.com (1), myself.com (1)
- natwestbank.co.uk (1)
- o2.pl (1), owolabi.net (1)
- pepsi.com (1), pino.pl (1), pln.co.id (1), plus.com (1)
- qef.com (1), qwestoffice.net (1)
- rambaud33.com (1), rbsm.com.my (1), rediffmail.com (2), rocketmail.com (1), rogers.com (1)
- sbcglobal.net (2), seekyonline.com (1), senatehouse.com (1), sify.com (2), sipa.or.th (1), spiff.org (1), ssummail.com (1)
- tele2.it (2), terra.com (1), terra.com.ve (1), tj.ro.gov.br (1), tpg.com.au (1)
- uku.co.uk (1), ultizen.com (1), unitednation.org (1), ustreasury.org (1)
- virgilio.it (1)
- web2mail.com (1), will.co.uk (1)
- xtra.co.nz (1)
- yahoo.cn (3), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (5), yahoo.com.hk (8), yahoo.fr (2), yahoo.in (1), ymcso.com (1)
Anti-fraud resources:
