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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.
FELICITATION VOUS ETES GAGNANT DE LA LOTERIE ORANGE UK "ORANGE UK LOTERIE"<orange.ukloterie@orangeukloterie.com>
INVESTMENT PROPOSAL "MR. CHEN GUAN"<chukdefatey@hotmail.com>
Charity Funds "Mr Adada Dilshad"<bullworthy@btconnect.com>
Second Notice "Mr. Ben Mark"<benmss@live.com>
Dear brethren "Mrs. Doris Moses" <sanlinfo@att.net>
Dear Beloved One "Mrs Sarah Frank"<sarahfrankfoundation1@live.com>
UNFINISHED TRANSFER OF FUNDS ! "Robert Sandt"<root@hevnet.cn>
PAYMENT VIA ATM CARD 2010 "Dr. Mansur Muhtar"<atmcardepartment@terra.com.ve>
From Mrs Lucy Lee "Mrs Lucy Lee"<mrs_lucy_leee@yahoo.co.jp>
Contact My Secretary Paul Martins For Your Compensation Fund!!! "MINISTER OF FINANCE"<info@mail.com>
Your Payment Notice {202-XT}-1 "LBC Int'l"<lbc@lbc.com>
MICROWORD PROMO. "Microword Corporations."<Microword@corporations.es>
I NEED YOUR ASSISTANCE AND TRUST PLEASE... Mark Spiff <markspiff@yahoo.com>
Contact Dr John David "Mrs. Debra Avalos"<info@dqcorp.vn>
URGENT REQUEST NEEDED. "Barr. John Okafor"<barristerjohnokafor@live.com>
SPRING INTERNATIONAL BANK "Daniel Eze."<gary@sywong.com.hk>
(no subject) UK GAMBLING COMMISSION <ukgamescom02@yahoo.com.hk>
=?utf-8?B?TEVU4oCZUyBKT0lOIEhBTkRTIFRPIFNBVkUgVEhFIFBPT1IgQU... Raheem Ali <009223@sbcglobal.net>
Attention: Fund Beneficiary "Monetary Crimes Division FBI"<nobledcs@yahoo.com>
From Mrs Susan Amson "Mrs. Susan Amson"<bradfordmidas@bellnet.ca>
CONTACT HIM IMMEDIATELY(Greetings!!!!!!!!) "National Security/Diplomatic warehouse Nigeria."<natsecdipnig@gmail.com>
Your Confidentiality HSBC <shane.tainui@clear.net.nz>
Gewinn Bestättigung "Emily Simon"<laandaluss2@gmail.com>
Please Accept this offer in good faith "Mrs. Agueda Carlos" <motheraguedacarlos@gmail.com>
STOP CONTACTING THOSE SCAMMERS!!! "Mrs Suzan Williams"<mrssuzanwilliams@yahoo.com>
LETTER "Mr.Felix Ogudu"<alexmiith@yahoo.com.hk>
FROM AGENT EDWARD JOHN .,, "F B I"<fbi@yahoo.com>
VERY URGENT REPLY NOW. " Matthew Dodo" <matthewdodo1@cantv.net>
MMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<sales@highpoint-tech.cn>
CAN YOU HANDLE THIS DEAL "Mr.Bruce Almond"<bruce.almond@pino.pl>
INVESTMENT PROJECT.. "Jonathan Gray"<jonathan_337_gray@yahoo.fr>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Alex Jita" <alexjita@safe-mail.net>
Secured Security Code: GUK/699/33/2010 "Google Promotion Award Team"<aaward.spears1@googlemail.com>
OFFICIAL NOTIFICATION" "MR CHAIN"<service@duoduo.cc>
Congratulations "E-lot promo"<ch900@chfd.gov.tw>
ATTENTION "dave"<dgoodman@rediffmail.com>
SHELL OIL AWARDS!! (FIND THE ATTACHED FILE)congrat's "SHELL OIL INTERNATIONAL"<awardwinners@shell.com>
Mrs Helen Ibrahim HELEN IBARHIM <helen.ibarhim@btinternet.com>
UN SECURITY COUNCIL PAYMENT RELEASE "LUGAR"<richardglugar@torontomail.com>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
Part time job "thomoty"<mildthomas02@gmail.com>
Greetings from Rita and Samuel Rita Johnson <inlomm@xtra.co.nz>
Claim Your E-Lot Prize Award Of $2,500,000.00!!! "E-Lot Prize Promo Award" <alex@mczone.ru>
Please Reply Rapidly "Dr. Fred Emmanuel" <fredemmanuel@webmail.co.za>
Re;I deposited it yesterday been 021/02/2010 Dr MARK HALL <ngozichukwu2@att.net>
CONTACT USPS COMPANY NOW FOR YOUR PACKAGE "Mr.Joshi O. Edward" <otutujoshi@joshis.net>
GOOD NEWS FROM MICROSOFT <mmppoffice@o2.co.uk>
OPEC "Dr. Fred Kamala"<kamala.fred@yahoo.co.nz>
RE: Microsoft 2010 Lottery Draw Result Announced (Congratula... "Ostetricia Ginecologia Div. B" <divisioneb@oirmsantanna.piemonte.it>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
Urgent "Christina Dune"<cristaniadune@rediffmail.com>
contact me immediately. "ROBERT NELSON"<contactnelson2010@yahoo.com.hk>
Important Email - FBI "Federal Bureau of Investigation"<robertmueller@fbi.gov>
File in For Your Claims "Maria Alberto"<m.albertodesk@live.it>
Email Account User "Accu Promotion"<tramice.gianluca@tele2.it>
I NEED YOUR URGENT ASSISTANCE!!! "Mr. Steve Thompson"<infowill09@yahoo.com.hk>
I NEED HONEST AND TRUST "PAUL KIN"<wagner.brito@danmar.com.br>
Stop Dealing With Those Fraudster "Mrs. Beverly Fowler"<info@admin.org>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
KIA MOTORS INTERNATIONAL PROMOTION KIA MOTORS <info@kiamotors.co.uk>
CONGRATULATIONS!!! "TOYOTAQ"<ttoyotta_promo2d2@yahoo.cn>
Dear Respected Friend "PRO"<mariaronald@aol.es>
Profitable Venture "Dr. Albert Missbichler"<albertmissbichler@yukosru.com>
Re: DID YOU AUTHORISED TRANSFER TO SWISS BANK ACCOUNT ? "IMF"<dm2716@gmail.com>
I am Mr. Philip Odinamba, "Mr. Phillipe Odinamba." <mrphilipeoa@ymcso.com>
!!!CONGRATULATION YOU ARE A WINNER! "O2TELECOMS COMPANY U.K\"" <spdcshellawar@att.net>
Hello "MR J.M.CHAN"<chan@yahoo.hk>
I NEED HONEST AND TRUST "PAUL KIN"< lafon@vork.com.ar>
BUSINESS PROPOSAL "LARISA SONSNITSKAYA"<lariska_sos_300@gmx.co.uk>
faridawaziridd@live.com Mrs Farida Waziri <faridawaziriddD@myself.com>
Your ATM Compensation Card "Mr.Saeed Yusuf"<sales@btconnect.com>
Re: Issuance of Compensation By ATM Card Payment 163 "JOHN CODY"<john.cody38@yahoo.com.hk>
IMMEDIATE COMPENSATION AND OVERDUE PAYMENT "Mr Tunde lemo"<drt231@aol.com>
PRIVATE LOAN HOME "Kelvin Hook"<Kane.hook@yahoo.com>
Contact Fedex For Your Package "FEDEX COURIER MANAGING DIRECTOR"<f.care@gmx.com>
Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mrs Farida Waziri" <farida_waziri002@rediffmail.com>
CONACT MR COOK HENRY FOR YOU FUNDS "Mrs. Kate Pedro (SECRETARY)"<katepedro@yahoo.com>
Re Thanks "Mr.John Jasper" <mrptranderson54@gmail.com>
ARE YOU INTERESTED IN THIS DEAL ? "Dr Nkosana Moyo"<blazers3099@icqmail.com>
(no subject) "UK GAMBLING COMMISSION"<games_board@yahoo.com.hk>
CHARITY DONATION.. "Mrs. Wendy Rosemary King" <temp@1128.org>
Re: Immediate attention "Johnson M. Lucas"<jmlucas@seznam.cz>
~~Please Read And Apply~~ "Dr Simon Green"<info@recruite.com>
CONTACT HIM TODAY!!! "Mr.Gregor Williams" <gregwill@mail.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
MYSTERY SHOPPER WANTED ^^^^^^^}}}}}}} "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
Come join me on gold steve <invitations@golddust212.ning.com>
MICROSOFT 2010 EMAIL LOTTERY JACKPOT AWARD PROMOTION OF UNIT... "ALEX HILGERT" <alex.hilgert@yahoo.com>
MICROSOFT 2010 EMAIL LOTTERY JACKPOT AWARD PROMOTION OF UNIT... "MICROSOFT 2010 EMAIL LOTTERY JACKPOT AWARD" <mcrosoftonlineukcordnt2010@yahoo.com.hk>
2010 AccuLotto Electronic E-mail Online. "AccuLotto Online"<pietro.caviglia@tele2.it>
Lucky Day Bonanza "Lucky Day Lottery" <waterjee11@gmail.com>
LETTER TO YOU!!!! "Barrister Lin Yong." <info@Attorney.org>
Bequest "Karl Su"<dfdghjk.dfghjk2@btinternet.com>
Attention: Winner, "Mrs. Mariam Benson"<info@lee.com>
FELICITATION UkPowerBallLotto <euawardpro@yahoo.com>
IN GOD I TRUST "marbel.konate@yahoo.com.hk" <miss.marbelkonate@amicable.biz>
CONGRATULATIONS!!! CONGRATULATIONS!!! "Mrs. Angela C. Elvis." <john03frankel@yahoo.com>
Per Your Payment "tokpeisaac@tiscali.cz" <tokpeisaac@tiscali.cz>
(no subject) ROY LEAKEY <rdleakey@shaw.ca>
YOUR REF: CLAIMS/ATM/2900-IMMEDIATE PAYMENT NOTIFICATION "COMMITTEE ON FOREIGN PAYMENT"<info@atm.com>
HELLO "Desmond Leng Office" <desmondleng@ymail.com>
Ich bin Herr Ming Yang "Kann ich Ihnen vertrauen?"<helpdesk@webmaster.org>
Business letter from Dr. Solomon Abe (Haiti Relief Program) "DR. SOLOMON ABE"<mail@tpg.com.au>
ATTENTION "dave"<goodmandav5000@rediffmail.com>
YOUR MONEY "Mr. Frank Mensah" <frmenash005@yahoo.cn>
PART TIME JOB "Mr Kenneth Parker"<noreplyjmjmark@gmail.com>
ATTENTION: YOUR COMPENSATION- REF/PAYMENTS CODE: 06654 "Mrs. Deborah Cribbs."<info@compensate.com>
Your ATM Compensation Notification. "Alex Smith"<info@admin.com>
AWAIT FOR YOUR KIND RESPONSE. "MR. JOHN ABBEY" <ekwe2011@att.net>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
From HERBERT Susan "Miss Susan Herbert"<susansusan@cantv.net>
investment "PRINCE FAYAD H. BOLKIAH"<fayad@mac.net>
BEST INFORMATION ABOUT YOUR FUNDS... "Mrs Mary Susan Derrick"<info@compensation.org>
Confidential Bank Transfer (Transmittal ) "Mr. Wang Lee"<wang_lee@asia-mail.com>
MAIL ALART FROM THE FEDERAL BUREAU OF INVESTIGATION(FBI) "ROBERT MUELLER"<alert@FBI.USA>
Delayed Transfer Fund: YOU HAVE BEEN DEALING WITH THE WRONG ... "Mrs Farida Waziri"<ecoficrimescommission@gmail.com>
=?UTF-8?Q?THIS_IS_MY_THIRD_AND_FINAL_MAIL_TO_YOU?= Charles Russell LLP <chalesrussell.llp@apt.ro>
Dr. Larry Adams, I invite you. "Dr. Larry Adams"<larryadams2@mail.bg>
WAITING TO HEAR FROM YOU ! "Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>
=?iso-8859-1?Q?You_have_won_=A31=2C500=2C000=2E00?= Yahoo/msn Lottery <scotlandpostcode5@verizon.net>
FROM: FRANK CHIKANE "Frank Chikane"<NOreply@yahoo.com.hk>
Hope all is well?
DELIVERY OF YOUR CONSIGNMENT "OVERSEAS CREDIT COMMISSION"<occ.occ82@live.com>
Payment Officer :Dr.James Young ! ! ! ! "Mr Ban Ki-moon." <info@info.net>
CONFIDENTIAL AND URGENT MESSAGE FROM MISS AICHA AICHA MAINASSRA <aicha_mainassra1@btinternet.com>
From: Michael Udemezuo michael udemezuo <michaeludemezuo@aol.com>
Instruction to release your fund worth $850,000 "Mr. Terry Johnson"<iisdeus@gmail.com>
CAN YOU HANDLE THIS? "Henry Cope"<henrycope444@gmail.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
RESPONSE NEEDED "Miss Donna Story"<magg1@live.com>
Partnership "Niger Delta Dev. Commission"<buiz_nddc2008@libero.it>
Certified Bank Draft "Alex Ikoku"<info@compensation.org>
From Accountant General "Alh Mohammed Bello"<accountgeneral@ng.org>
Reply me if interested. "TERRY SUTTON"<terry.sutton@info.com>
RECOMMENDATION LETTER FROM ENGINEER TIMOTHY BROWN. "Tim Brown." <abaxter783@btinternet.com>
Seeking your partnership "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
Good Day, Sesay Kamara <sesay_446@yahoo.com>
Dr. Rich here Richard Martins <mtsr01@googlemail.com>
N/A "PRIVATE FINANCE ASSOCIATION" <info@loan.com>
HELLO FROM MISS ROSEMARY. "rosemary_davidson5@cantv.net" <rosemary_davidson5@cantv.net>
Mr. Edward Tan "Mr. Edward Tan"<janejohnson@tj.ro.gov.br>
RE: NOTIFICATION OF BEQUEST "DAVID WEST & ASSOCIATES"<davidwest@movmail.com>
FROM THE ROYAL HOUSE OF TREASURY "Sir Paul Bryant" <house.net@plus.com>
Congratulation Dear Toyota Car Winner Toyota Camry Car Promotion <kmastorak@tec.uoc.gr>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@megamail.pt>
Your Are Requested To Contact Dr. Scott Danielle For Release... "Mrs. Vivian Jones"<info@admin.org>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
ALIVE OR DEAD Mr Frank Ward <stb_0010@btinternet.com>
(no subject) TARA WARD <info@sify.com>
PLEASE READ AND GET BACK TO ME^ "P J T"<pjt00881@sify.com>
Please get back to me ASAP "ATM CARD UPDATE"<federalreserve@fedreserve-ny.com>
HELP. "MR. ONYEMA NATHANMadam" <onyemanathan1@gmail.com>
Hello Dear Anna Helder Proenca <annaproenca@gmail.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
Attn : Pls kindly go through ........ Belinda Baidoo <jj_ecowas@davidark.net>
FROM Mr.Velma Johnson. PLS OPEN THE ATTACHMENT AND VIEWTHE M... "Mr.Velma Johnson."<david_robertson@cooltoad.com>
...COMPANY 2010 E-MAIL AWARDS.. "Exactmax Industry Holdings Limited" <info@yahoo.co.uk>
PLEASE REPLY ASAP** "Mr. Song Li"<brian@tin.it>
MYSTERY SHOPPER WANTED* 1.1********dinning out "MYSTERY SHOPPER"<cmci@CERTIFIEDMETALCRAFT.COM>
ESKOM HOLDINGS LIMITED "MR PJ JACOB MAROGA"<ennnnnnvestment@gmail.com>
From Chief Executive Officer, "FIRST GULF BANK U.A.E" <mr.andresayegh@att.net>
Attention Call +234-803 514 8270 " Agent John Simmoms"<agentjohnsimmons@bhc.org>
Attn:Dearest. "Ester Barnor"<eruka01@yahoo.com.hk>
JOINT VENTURE/PARTNERSHIP!!! "Sherif Bernardo Vieira"<marcus001@terra.es>
Seeking for partnership "Mr Roh Dae-jung"<lian_beefunds@yahoo.com.hk>
Note Euro Million Lottery <archivescr@aol.es>
Re: Your Compensation of $500,000 .00 USD. "Mr. Brian Smith."<info@unitedkingdom.org>
Ron Parker loan Lender PLC "RP Lender"<noreply@info.com>
Gateway Business Opportunity Information "Special Business Opportunity Information"<info@gateway.consults.com>
re JAMES IBEH <gffgcfffdfdddddds@virgilio.it>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<info@unitedkingdom.org>
ALLOCATED DIPLOMATIC COMPENSATION PAYMENT/TRANSFER OF $3.5 M... "patrick" <info9@stimmseminar.homepage.t-online.de>
CONTACT FABIAN JOHNSON FOR YOUR FUNDS IMMEDIATELY "KATE PEDRO"<katepedro@yahoo.com>
ATTENTION YOUR EMAIL WON ATM CARD PAYMENT <tntcours716@live.com>
2010 TOYOTA CAMRY "STEVEN"<test@chinatlt.com>
Congratulations!!! "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
A votre Aimable Attention "Linda MC KEY"<mail@alert.com>
2010 FIFA WORLD CUP PRIZE Rita Wiliams <revalfredike1@sbcglobal.net>
From Miss Alice Kanga! Miss Alice Kanga <alice_kanga_14@yahoo.co.jp>
World Representative Needed "BNOOC Offers"<employ-offers@britishoil.co.uk>
Apostolic Greetings From Sister Elizabeth Sinbi SINBI ELIZABETH <sinbi.elizabeth@btinternet.com>
183 entries -- last updated: 2010-02-23 15:14 UTC
Sender domains:
- 1128.org (1)
- admin.com (1), admin.org (2), africamail.com (1), alert.com (1), amicable.biz (2), aol.com (2), aol.es (2), apt.ro (1), asia-mail.com (1), atm.com (1), att.net (5), attorney.org (1)
- bellnet.ca (1), bhc.org (1), britishoil.co.uk (1), btconnect.com (2), btinternet.com (6)
- cantv.net (3), certifiedmetalcraft.com (1), chfd.gov.tw (1), chinatlt.com (1), clear.net.nz (1), columbus.rr.com (1), compensate.com (1), compensation.org (2), cooltoad.com (1), corporations.es (1)
- danmar.com.br (1), davidark.net (1), dqcorp.vn (1), duoduo.cc (1)
- fbi.gov (1), fbi.usa (1), fedreserve-ny.com (1), freefoxmail.net (1)
- gateway.consults.com (1), gmail.com (14), gmx.co.uk (1), gmx.com (1), golddust212.ning.com (1), googlemail.com (2)
- hevnet.cn (1), highpoint-tech.cn (1), hotmail.com (1)
- icqmail.com (1), info.com (2), info.net (1)
- joshis.net (1)
- kiamotors.co.uk (1)
- lbc.com (1), lee.com (1), libero.it (1), live.com (6), live.it (1), loan.com (1)
- mac.net (1), mail.bg (1), mail.com (2), mczone.ru (1), megamail.pt (1), movmail.com (1), myself.com (1)
- ng.org (1)
- o2.co.uk (1), oirmsantanna.piemonte.it (1), orangeukloterie.com (1)
- pino.pl (1), plus.com (1), postbank.nl (1)
- recruite.com (1), rediffmail.com (4)
- safe-mail.net (1), sbcglobal.net (2), seekyonline.com (1), seznam.cz (1), shaw.ca (1), shell.com (1), shellcompany.hk (1), sify.com (2), ssummail.com (1), stimmseminar.homepage.t-online.de (1), sywong.com.hk (1)
- tec.uoc.gr (1), tele2.it (2), terra.com.ve (1), terra.es (1), tin.it (1), tiscali.cz (1), tj.ro.gov.br (1), torontomail.com (1), tpg.com.au (1)
- unitedkingdom.org (2), unitednation.org (1), us.org (1)
- verizon.net (1), virgilio.it (1), vork.com.ar (1)
- webmail.co.za (1), webmaster.org (1)
- xtra.co.nz (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (11), yahoo.com.hk (14), yahoo.fr (1), yahoo.hk (1), ymail.com (1), ymcso.com (1), yukosru.com (1)
Anti-fraud resources:
