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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.
(no subject) "Mr Walters" <eaglefinancial.investment@live.com>
INHERITANCE "PULLEN JOE" <info@lawoffice.org>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
Massage From: Mr Idrisa Abu Mr Idrisa Abu <idrisaabuia@sify.com>
CONGRATE???? YOU HAVE WON A MONEY PRIZE BRITISH SHELL AWARD 2010 <remittancedep@sbcglobal.net>
THE WILL HAS BEEN EXECUTED Hugh Jones <autoprima@hathway.com>
With Due Respect Ernest Dadanu <rnestadanu@live.fr>
:SPAM: MSN MSN <ms@msn.co.uk>
pick up your ($5,000) payment by western union. PAUL EZE <pauleze4011@bellsouth.net>
Partnership to Invest "Mr Roh Dae-jung"<lian_beefunds@yahoo.com.hk>
YOUR URGENT ASSISTANS IS INDEED NEEDED. Mrs Faith Benson <mrs.faithbenson@bigmsn.net>
MICROWORD PROMOTIONS. "Microword Corporations."<Microword@corporations.com>
REPLY FOR DETAILS........... FRITS SEEGERS <frits12@att.net>
Hello please i need your assistance.. "Mubaraq Ahmed"<mubaraq@charity.org>
ATTENTION: Beneficiary "CHAIRMAN PRESIDENTIAL COMMITTEE ON FORIEGN PAYMENT (PCFP)"<jj_lagos@yahoo.com>
MUTUAL BENEFIT "Maria Gamboa"<mariacristinagamboa@rediffmail.com>
URGENT!!!!!!!!!!!!!! Peters Williams <peterswilliams@jmail.co.za>
Calvary Greetings.
WINNING NOTIFICATION "Der Euro Millions LOTTERY PROMOTION"<graces@aol.com>
Regards! "Mrs. Beatrice Tan Goh"<tan.goh@emailclick.com>
Christ Jesus is calling "U" come as you are.REPENT TODAY.!"6... End Time <end.time004@yahoo.com.ve>
From Mr Jimmy Cole (REPLY) peter "INFO@HSBC"<mrjimmcole0777@yahoo.co.jp>
YOUR CERTIFIED BANK CHEQUE... "Mr James Brusse"<test@dfone.co.nz>
Certified Bank Draft "Mr. Oliver Norris" <mrolivernorris@aol.com>
Ecowas Bid "Ecowas"<agyemanapiah.apiah@gmail.com>
HELLO "GARRY LOOPY"<g4loopy@gmail.com>
Ecowas Bid "Ecowas"<apiah_agyeman1@yahoo.co.uk>
Update requested "James Westaf"<james@london.com>
CONGRATULATION'S "DR TONY WOODS" <smthgate74@yahoo.com>
Congratulations, you won! "PEUGEOT AUTOMOBILES LOTTERY" <dervillabyrne@eircom.net>
Mrs Helen Ibrahim HELEN IBARHIM <helen.ibarhim@btinternet.com>
(no subject) "Mr.J. Chan" <info@admin.com>
RE: US$800,000.00 INTEREST PAYMENT "Barclays Bank Plc"<info@barclaysbank.org>
From vivian nna VIVIAN NNA <vivian.nna32@btinternet.com>
Mercedes Benz Promotions (Test Questions) "Wolfen Smith"<mercedes@mb.de>
Mercedes-Benz Promotions (Test Questions) "Mercedes-Benz Company"<dougkos@qwestoffice.net>
JOB OFFER "JOB OFFER" <vaser@yahoo.co.uk>
Business Proposal From. Mr. John Martey "Mr. John Martey"<john.martey.1@live.com>
SWIFT RELEASE OF YOUR MONEY "James Steven"<james@centralbank.com>
BUSINESS PROPOSAL Dr Webster Stephen Alexander <ceo_websterstephenalex@live.com>
***SPAM*** CONGATULATIONS.... "yahoobetamail"<yahoobeta@mail.com>
///Dringender Antrag von Philip Kahrmann///..... "Mr. Philip Kahrmann"<philipkahrmann@gmx.com>
Read me "linda_garang@cantv.net" <linda_garang@cantv.net>
Business Loan "FINANCIAL EQUITY LOAN FIRM INC" <info@loan.com>
Congratulation Dear Toyota Car Winner Toyota Camry Car Promotion <kmastorak@tec.uoc.gr>
Please Come To My Aid "Lady Ruth Davies"<ruthdavies@sify.com>
DEAR ONE/ UPDATE FOR YOUR WILL "WILLIAM"<info@william.com>
FROM MR Smith Oussou. "MR.SMITH OUSSOU" <mrsmithoussou01@msn.com>
INTERNATIONAL MONETARY FUND. "Mr. James Wang"<monetryfund09@gmail.com>
URGENT PLEASE? "Mr. Godwyll Ansah" <mr.godwyllansah@rocketmail.com>
Dear Friend, "Mrs. Alice Hall"<info@lee.com>
YOUR COMPENSATION MONEY IS READY!!! "Sherry Williams"<mrs.sherrywilliams@ymail.com>
OPEC "Dr. Fred Kamala"<kamaladr.fred@yahoo.com>
From Wilson Atta, Wilson Atah <wilsonatah@btinternet.com>
Cease From Contacting Those Fraudstars. "Mrs Reene Moss."<reeenemoss@ol.com>
**SPAM** YOUR COMPENSATION MONEY IS READY!!!!! "Mrs. Joys Moore"<admin@simdoo.com>
Attn: Beneficiary Call me +2348080754902 for information,Thi... "MR.LAMIDO SANUSI"<lamido@max.com>
ATTENTION:READ THIS MAIL CAREFULLY!! "TEDDY WILLIAMS CHAMBERS" <williams.associates210@gmail.com>
Attn; My Dear, "John Henry"<betianareineri@hotmail.com>
Free-Lotto Award Winner!!! United Nation Prize Award <info@award.com>
Regarding your unreleased funds ($5.2m) "Dr.Ambrose Dery"<armnoonenow@live.com>
2nd Attempt "Joo Cawthra"<ht@msn.com>
I Am Presently At JFK International Airport!! "Dr. Frank Williams"<be0900@ebullici.com>
REQUEST FOR URGENT ASSISTANCE. "Mr. Kazim Obaid"<bk8113@gmail.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp92@o2.pl>
MY DYING WISH "MRS CYNTHIA JORGENSEN"<cyntjorgen@gmail.com>
(no subject) "Mrs.Ella Fisher" <ellamsfisher@yahoo.es>
CONTACT SUPPERVISSION IN CHARGE FOR YOUR BANK DRAFT $2.5M "Mr.Frank Smith" <stahre5@sbcglobal.net>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
READ VERY CAREFUL AND GET BACK FOR US SOON "MICHEAL CHUNG"<michealchung2010@yahoo.cn>
Attn: Beneficiary... Your Compesnation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@efccng.org>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}. "TERRY SUTTON"<test@expressimage.com>
Note Winning Notification <archivescr@aol.es>
Kindly Consider this offer. "Mr. Kazim Obaid"<kazimobaidkazim@gmail.com>
Foreign payment allocation Transaction/delivery code (/PRFGN... "Lt GeneralFred Eze"<techpro@pacific.net.sg>
(no subject) "Mr.Young Chin." <info@yahoo.com>
greetings in the name of jesus Christ "Mrs"<mrs.celine@hotmail.com>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
ATTENTION "dave"<dgoodman@rediffmail.com>
ESKOM HOLDINGS LIMITED "MR PJ JACOB MAROGA"<ennnnnnvestment@gmail.com>
Re :Safe Offer "mkfirn95@gmail.com"<kpekpe@live.com>
Dear Comrade. Collins Washington <mrs.emeka@sify.com>
Please get back to me "mahmoud al bashiru"<albashirumahmoud@yahoo.com.hk>
Your ATM Compensation Notification. "Alex Smith"<info@admin.com>
I AM MRS JOY A WIDOW, "MS JOY SMITH"<ctb@123.co.uk>
YOUR MONEY "Mr. Frank Mensah" <frmenash005@yahoo.cn>
Winner Uk <Uk@Winner.com>
Fund Transfering: You Have Been Dealing With The Wrong Office. "MRS. FARIDA MZAMBER WAZIRI"<mrsfaridawaziri@efcc.org>
CONGRATULATIONS!! YOU HAVE WON UK NATIONAL LOTTERY <infotech@ufba.br>
please contact my bank today ,veuillez contacter ma bank auj... PHILLIPE CLERC <durellaugust@cptelnet.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Hello Dear Anna Helder Proenca <annaproenca@gmail.com>
NOTIFICATION MESSAGE FROM HSBC BANK GHANA. HSBC BANK GHANA <pet_adb@yahoo.com>
My Proposal "Dr. Danladi Bako"<bako_npa008@yahoo.com>
Immediate ATM DEBIT Cash Card Payment Notification "IMF"<donald>
I NEED YOUR REPLY "Mrs.Rosemary" <drrichardacquacter@att.net>
Batch Number: 444821545-NL/2010 e-lot promo award <office@pmgconsulting.ro>
DEAR BENEFICIARY "wqfz"<weiqiaotextile@sify.com>
Your email address has won you $4.6M from the UK Lotto "Uk Lottery Organization"<uklotto@lottery.org>
Business Introduction Information "Special Business Opportunity Information"<info@gateway.consulting.com>
24/2/2010 "Sgt.) Mark Ben"<sgtmark_ben@yahoo.com.hk>
Are you aware? "Secretary Of Finance" <sec.financee@cenbank.org>
***YOU HAVE WON 1,000,000.00 GREAT BRITISH POUNDS STERLING*** "Stanley Michael" <info@cocacola.co.uk>
CLAIM NOTIFICATION...ADMIN "FEDEX COURIER MANAGING DIRECTOR.."<info@admin.org>
Dear Friend, "MR HENRY WHITE"<root@bjy.cn>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
DID YOU AUTHORIZE JOHN WHEELER TO CLAIM YOUR FUND? "Mrs. Farida Mzamber Waziri" <thmonet415@sbcglobal.net>
Your Payment Confirmation "Mrs. Stephine Clara" <info@qef.com>
Hello Thierry Veltman <aoifemmor@eircom.net>
25-02-2010 "Sgt David Bruce"<sgtda@yahoo.co.jp>
(no subject) UNION LOAN SERVICES <union_loanservices@hotmail.com>
Reply Urgently To Claim Your Pending/Winning Fund... "FOREIGN PAYMENT RELEASE DEPT"<groupfunds@go2.pl>
MY REGARD "MR. RICHARD COLLINS"<au20095014@btinternet.com>
GOOD DAY "Sese Zugulu"<sesezu6667@gmail.com>
congratulation "MICROSOFT 2010 AWARD" <roritasoborn4@gmail.com>
Dear Winner! "Microsoft Award" <info@microsoft.org>
Good day to you, "Lt. John Brown"<johnbrown@mail.com>
Partnership Investment Assistance Robin Hans Clark <countrybob@sbcglobal.net>
MY REGARD "MR. RICHARD COLLINS" <australianinternational@in.com>
FROM THE DESK OF MR SANUSI LAMIDO SANUSI "CENTRAL BANK"<central.plc2010@rocketmail.com>
YOUR OUTSTANDING PAYMENT (VIA CASH DELIVERY)This Is To Notif... "Dr.Sanusi Lamido"<revmartinsuzor2@live.com>
NOTICE.. "Rita Moses"<rits_moses1@live.com>
ATTN: BENEFICIARY/INHERITANCE, "Dr David Mark"<davidmark2@w1j8eq1tx.homepage.t-online.de>
Urgent Business Proposal (sent from abused email account)
(In Trust And Good Faith) "Mrs.Sara Faraj- A Thomas" <sarafth@kuwait.com>
Greetings In The Name Of Our Lord Jesus Christ. "Mother Diane Smith."<dianesmith46176@btinternet.com>
(no subject) Mrs Zeng Zhen <javidmodiri@bellnet.ca>
CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUNDS. "Dr.N.Vincent"<betianareineri@hotmail.com>
Lottery Fund Transfer "James Robertson" <info@transfer.com>
We wish to inform you "Mr.John Mike"<officemail@live.com>
SECURITIES FRAUD ATTORNEY AND BUISNESS LITIGATION LAW FIRM
... EPPENSTEIN LAW FIRM <law123666@virgilio.it>
AWAIT FOR YOUR KIND RESPONSE. "MR. JOHN ABBEY" <ekwe2011@att.net>
APPRECIATION FOR YOUR EFFORT. manuelmorales@cucea.udg.mx
Dear Beloved "JAMES THOMAS"<mail@tpg.com.au>
Let Me Know When Received The Money.... "Dr Morris Campbell"<info@morris.com>
Your Earliest Response Is Needed "Mr Vincent Cheng" <danuwicaksono@kendalkab.go.id>
NOTIFICATION "NATIONAL LOTTERY TOWER" <info@uklotto.com>
Payment Release Instruction / CONTACT CODE(543) "UNITED NATION DEPT RECONCILIATION OFFICE"<scottmill2@aol.com>
GOD BLESS YOU Mrs Chioma David <chioma.david@btinternet.com>
re: partnership "Felix Akpan"<felixakpan68@yahoo.com>
CONTACT MR BEN MAURICE FOR YOUR COMPENSATION FUNDS NOW
... "MR.JAMES WILLIAMS" <compensation@compensation.org>
Ref: BTL/101OXI/02 Microsoft Corp <info@microsoftcorp.org>
Contact Him Now "Mr.William Uba"<caterallen.privatebk@uku.co.uk>
accountant request "john gelsthorp" <ber@w8dobe663.homepage.t-online.de>
OK ???? .. s_sull034@yahoo.com.hk
PLEASE REPLY ASAP. "Miss Amy Robinson"<amyrobinson3@gmail.com>
Scam Victim...... "Mrs.Christine Turner"<info@admin.org>
Our Ref: IKG/NG/ICO IKOBO VISA COMPANY <info@ikobo.com>
Citigroup UK Ref: 80/177/15/42 "Citigroup"<priority@handbag.com>
Request "simon taylor"<simontaylor@wduty.com>
JOB PROPOSAL (HONEYWELL INTERNATIONAL INC)! "Mark Stock"<info@honeywell.net>
Greetings In The Name Of Our Lord Jesus Christ. "Mother Diane Smith"<dianesmith46176@btinternet.com>
help Suzanne Zita R <brown@faithserve.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "Robert"<azsxdgasdvg@yahoo.com>
UNPAID BENEFICIARY "bill"<reply@yahoo.com>
LETTER ! "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
MY REGARD "Mr Jack Harshman"<jackharshman@sify.com>
*SPAM* Attn; Consignee. "Giarusso Giovanni"<helpus001@gmail.com>
(no subject) DAN SMITH <info@smith.com>
Dear Respectful One, Lady Nuala Pell <lady_nuala_pell_3@ymcso.com>
lifetime "blake"<postmaster@jhtelecom.com>
Mutual Benefit "Rita Spencer Esq." <info@mcKenna.com>
Thank you in advance and my regards to your family. "Mr. Morgan Warzanga" <ekwe2011@att.net>
RE: NOTIFICA DEL PREMIO:CONGRATULAZIONI!!! LOTTERY COORDINATOR <info@lottowinner.it>
Compliment, From Mr. James Kwadwo, Please Reply Back "Mr. James Kwadwo" <mrkwadwo02@adinet.com.uy>
As-Salamu `Alaykum "Dr.co Marthins" <dr_co_marthins@voila.fr>
HELLO!!!!!!!!!! "Mr. John Kwame" <james.george@sbcglobals.net>
JP Morgan Chase Bank. JAMES DIMON <oooooooooooooooo12@virgilio.it>
Please Come To My Aid Ruth Davies <ruthdavies@sify.com>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
Your Outstanding Payment "ROLAND WEALTH"<abbineatmcar@gmail.com>
MICROSOFT AWARDS Microsoft Awards team <mmmzuk3@att.net>
JOB PROPOSAL FOR YOU "MRS MARIA BEJES"<mariachahrityd@lajt.hu>
UNITED NATIONS OFFICE (sent from abused email account)
Attn : Pls kindly go through .......... Belinda Baidoo <jj_ecowas@davidark.net>
From Mrs. Rebecca Garang. REBECCA GARANG <rebecca.garanga1@btinternet.com>
I WISH TO INVEST WITH YOU "MR.GEORGE NBAKA" <ron.meldrum@btopenworld.com>
NOTICE FROM (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<imf@imf.org>
(no subject) "Mr.Williams Carter" <info@loan.com>
CWC NETWETWORK LOTTERY "Mrs.Maria Hogan"<maria_h@sify.com>
Your e-mail address has won you US$4,600,000 "UK Lottery Organization"<january29th2009wins@uklotto.co.uk>
Dear Friend TONY KEN <tonyken@att.net>
YOUR UNCLAIMFUND PAYMENT "Dr. Kenneth Chang" <info@fmf.org>
LETTER [Scanned] "Mr.Felix Ogudu" <alexmiith@yahoo.com.hk>
REPLY:CHANGE OF ACCOUNTt "John Wilson"<saw@go.com>
GOOD FATE.GOOD LUCK. Dr Larry Smith <johnsonrichard133@yahoo.com>
Attention: Honourable Beneficiary, "From Gov. Sanusi Lamido."<info@in.com>
Certified Bank Draft!!! "Mr. Oliver Norris"<mrolivernorris@aol.com>
*Spam?* view below to read "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Dearest One, Miss Morien Macoase <dfrgt2@att.net>
Transaction Inquiry Williams Gerald <infofficefd@mrdomsk.com>
(SGT) I NEED YOUR URGENT ASSITANCE ""Allan Copper"<samfloyd100@gmail.com>
Have a Blessed Day "MRS SANDRA KORJEV" <SANDRA@yahoo.com>
Re:House of Parliaments Information Office / Your funds "Armbrose Dery"<armnodery@live.com>
LETTER "Mr.Felix Ogudu"<brian@northeastice.co.uk>
YOUR PACKAGE IS RIGHT NOW IN USA "DR MR MICHAL OWEN"<summer@exch01.simpacfinancial.com>
From Tarian sharp (ESQ) "Tarian Sharp"<teriansharp@sify.com>
Grant Notice (CAID 20 N10a) "Christian Aid"<christianaid77@yahoo.com.hk>
PLEASE HELP ME RECEIVE MY FUND INTO YOUR COUNTRY. "Mrs. Bethel Solundo" <gbsolundo@mmnnk.net>
Hello Sir/Ma "John Francis"<johnfrancis2016@gmail.com>
Mr.Kazim Obaid "Obaid"<kazimobaid100@gmail.com>
SUPPORT CHARITY WORK "DR. STAN NGOBE"<mzamzicharitywork@zoho.com>
Get Back To Me "Mr Shun Yin"<yinshun7755@yahoo.com.hk>
INSTANT LOAN FOR GRAB.....APPLY NOW "Ultimate Loan Company" <info@loan.com>
needed "Lucky Kunene"<info@masterchart.it>
208 entries -- last updated: 2010-02-25 18:39 UTC
Sender domains:
- 123.co.uk (1)
- adinet.com.uy (1), admin.com (2), admin.org (2), aol.com (4), aol.es (1), att.net (7), award.com (1)
- barclaysbank.org (1), bellnet.ca (1), bellsouth.net (1), bigmsn.net (1), bjy.cn (1), btinternet.com (8), btopenworld.com (1)
- cantv.net (1), cenbank.org (1), centralbank.com (1), charity.org (1), cocacola.co.uk (1), columbus.rr.com (1), compensation.org (1), corporations.com (1), cptelnet.com (1)
- davidark.net (1), dfone.co.nz (1)
- ebullici.com (1), efcc.org (1), efccng.org (1), eircom.net (2), emailclick.com (1), exch01.simpacfinancial.com (1), expressimage.com (1)
- faithserve.com (2), fbi.gov (1), fmf.org (1)
- gateway.consulting.com (1), gmail.com (17), gmx.com (1), go.com (1), go2.pl (1)
- handbag.com (1), hathway.com (1), honeywell.net (1), hotmail.com (4)
- icb-gh.com (1), ikobo.com (1), imf.org (1), in.com (2)
- jhtelecom.com (1), jmail.co.za (1)
- kendalkab.go.id (1), kuwait.com (1)
- lajt.hu (1), lawoffice.org (1), lee.com (1), live.com (9), live.fr (1), loan.com (3), london.com (1), lottery.org (1), lottowinner.it (1)
- mail.com (2), masterchart.it (1), max.com (1), mb.de (1), mckenna.com (1), microsoft.org (1), microsoftcorp.org (1), mmnnk.net (1), morris.com (1), mrdomsk.com (1), msn.co.uk (1), msn.com (2)
- northeastice.co.uk (1)
- o2.pl (1), ol.com (1)
- pacific.net.sg (1), pmgconsulting.ro (1), postbank.nl (1)
- qef.com (1), qwestoffice.net (1)
- rediffmail.com (2), rocketmail.com (2)
- sbcglobal.net (4), sbcglobals.net (1), sify.com (8), simdoo.com (1), smith.com (1)
- tec.uoc.gr (1), tpg.com.au (1), transfer.com (1)
- ufba.br (1), uklotto.co.uk (1), uklotto.com (1), uku.co.uk (1), unitednation.org (1), us.org (1)
- virgilio.it (2), voila.fr (1)
- w1j8eq1tx.homepage.t-online.de (1), w8dobe663.homepage.t-online.de (1), wduty.com (1), william.com (1), winner.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (11), yahoo.com.hk (8), yahoo.com.ve (1), yahoo.es (1), ymail.com (1), ymcso.com (1)
- zoho.com (1)
Anti-fraud resources:
