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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.
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
THANKS FOR YOUR PAST EFFORT (CONTACT MR WILLIAM TASH)IMMEDIA... DAVID PARK <david_park6@yahoo.com>
needed "Lucky Kunene"<info@masterchart.it>
RE: STRICKLY CONFIDENTIAL !!! "Mr. Smith Howard"<smithhoward001@gmail.com>
SUPPORT CHARITY WORK "DR. STAN NGOBE"<mzamzicharitywork@zoho.com>
FROM THE LOTTRY BOARD "MR CHAIN"<server@forte.com.cn>
=?ISO-8859-1?Q?Estimado_Se=F1or?=/=?ISO-8859-1?Q?Se=F1ora?=, "Microsoft Award Team" <info@microsoft.com>
help Suzanne Zita R <brown@faithserve.com>
Hello Sir/Ma "John Francis"<johnfrancis2016@gmail.com>
JOB PROPOSAL FOR YOU "MRS MARIA BEJES"<mariachahrityd@lajt.hu>
atm payment "REV FR PAUL JOHN"<mr.wolfensmith1@live.de>
READ AND GET BACK TO ME "George Nduka"<georgenduka22@hotmail.com>
Fidelity Investments International "Mr. John Mcfarlane" <ryan5858@sbcglobal.net>
YOUR WINNING PRIZE "SUSAN DAVIES"<susandavies3@yahoo.com>
JP Morgan Chase Bank. JP Morgan Chase Bank <fhudfufyufu.dfdfjufjgfjf@virgilio.it>
Final Online Notice 2010 !! jeevana@hathway.com
CENTRAL BANK/UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT. CENTRAL BANK UNITED NATIONS <c.b.unitednation@att.net>
:Re. Hugh Jones <autoprima@hathway.com>
Waiting to hear from you "Mrs Helen Dickson"<mrshellendickson@gmail.com>
Second Notice "Mr. Ben Mark"<benmark0@live.com>
Dear beloved friend, "gabrimatias@cantv.net" <gabrimatias@cantv.net>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
Luzette Wagenaar Harmen Zeven <harmen.zeven7@yahoo.in>
PLEASE HELP ME RECEIVE MY FUND INTO YOUR COUNTRY. "Mrs. Bethel Solundo" <gbsolundo@mmnnk.net>
Hello "MR J.M.CHAN"<chan@yahoo.hk>
MAIL ALERT FROM THE FEDERAL BUREAU OF INVESTIGATION(FBI.FINA... "ROBERT MUELLER"<alert@FBI.USA>
Hello "MICROSOFT AWARD WINNING FUNDS"<info@admin.org>
Your Ref Number: UKL/09-005/XX "David Fuller" <info@lotto.com>
THE TRUTH ABOUT YOUR FUND!!! "Mrs. Debbie Anderson"<DebbieAnderson007@gmail.com>
Payment No.M40912 "Selena Awards" <info@selena.org>
Good day to you, "Lt. John Brown"<johnbrown@mail.com>
My Dearest one VIVIAN YAK <vivian89@btinternet.com>
Here are the details of the transaction; Mr Edwin Shung hin hui <shungedwin@ufo.tc>
From Geraldine Uriah geraldine uriah <abcd5005@amicable.biz>
REPLY FOR DETAILS........... FRITS SEEGERS <frits12@att.net>
CONGRATULATIONS The Msn/Yahoo Lottery Incorporation <sp.dc199@live.com>
(I AM MRS JOY) I ASK FOR YOUR SUPPORT "MS JOY SMITH"<ctb@123.co.uk>
Re:House of Parliaments Information Office / Your funds "Armbrose Dery"<armnodery@live.com>
(no subject) "Mrs.Suzana Mendoza" <suza@mendo.com>
Attn: Beneficiary... Your Compesnation of US$2.5Million "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<admin@ekonek.com>
Dear in Christ, VANISSA ABBA <vanissa.abba20@btinternet.com>
Re: Urgent Assistance "Michael Trevor Mbeki Johnson"<efabian@cyberhotline.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<teresa@mx.outcenter.com>
Your e-mail address has won you US$4,600,000 "UK Lottery Organization"<january29th2009wins@uklotto.co.uk>
Calvary greetings in the name of our Lord Jesus Christ. "Mrs.Elizabeth Cole" <awewsd4523@att.net>
HELLO "GARRY LOOPY"<g4loopy@gmail.com>
CONFIDENTIAL Inforlinkin Infor <inforlinkininfor@ssummail.com>
Attn:Winner "Euro million Lottery" <corvanbockel@telfort.nl>
YOUR PACKAGE IS RIGHT NOW IN USA "DR MR MICHAL OWEN"<summer@exch01.simpacfinancial.com>
I Will Appreciate Your Timely Response. Mr Joseph Kuffor <icb@icb-gh.com>
NOTICE FROM (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<imf@imf.org>
From JOHN........... John Eban <johneban@btinternet.com>
Re: IRREVOCABLE RELEASE OF FUND VIA CONSIGNMENT BOX "Kenneth Thomas"<almadom@neostrada.pl>
Donation From Stella Orji "Stella Orji"<stellaorji555@btinternet.com>
CONGRATULATIONS FROM TOYOTA COMPANY CHINA BRANCH "TOYOTA COMPANY"<chinaunicom@yahoo.cn>
IS ABOUT YOUR FUND IN CBN "Dr .Mrs Veronica Amadi"<dramadi@cbn.org>
Investment Plan Reply Urgently "FOREIGN PAYMENT RELEASE DEPT"<groupfunds@go2.pl>
YOUR OUTSTANDING PAYMENT (VIA CASH DELIVERY)This Is To Notif... "Dr.Sanusi Lamido"<revmartinsuzor2@live.com>
Your Outstanding Payment "ROLAND WEALTH"<abbineatmcar@gmail.com>
HELLO "Liana Patarkatsishvili"<liana@no.com>
PLEASE THIS IS NOT A SPAM MAIL. Abdullai <azeezabdullai85@yahoo.co.jp>
Re: Urgent Assistance "C. J. Trevor Mbeki"<efabian@cyberhotline.com>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
PRIVATE LOAN HOME "Kelvin Hook"<Kane.hook@yahoo.com>
Your email address has won you $4.6M from the UK Lotto "Uk Lottery Organization"<uklotto@lottery.org>
MUTUAL TRUST "ALBERT WONG"<albertwonngg@sify.com>
REPLY:CHANGE OF ACCOUNTt "John Wilson"<saw@go.com>
Hi "James Keellings"<jkeellings123@ymail.com>
RELAY DATE 24-02-2010 "Ms.Fidelia Aken"<fundrelease@luckymail.com>
YOUR REQUIREMENT PAYMENT APPLICATION "Mr. Mark Okonta"<markokonta@yahoo.com.hk>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
ENTREGA "info@ikobo"<info@ikobo.com>
Swift response is highly solicited. NATIONAL HQ <presidentofficefgn2007@yahoo.com>
URGENT "pateroma@cantv.net" <pateroma@cantv.net>
Greetings to you "Mrs. Jessica Meyer" <jessica.meyer111@btinternet.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
SECRET SHOPPER NEEDED!! "Secret Shopper®"<ngreenstreet@suddenlink.net>
Our Ref: 25/02/2010 "Alex Khaye"<info-info60@mail.ru>
Congratulation Dear Toyota Car Winner "=?iso-8859-1?b?VE9ZT1RBrg==?= CAR PROMOTION DEPT."
<kmastorak@tec.uoc.gr>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES" <jttom3@earthlink.net>
GOOD DAY. "Mr. Frank Stratford"<info@providentcharteredb.com>
MY PERSONAL OFFER FOR THE LESS PRIVILEGDE !!! MOTHER JESSICA WILLIAMS <motherjessicaw@mail2world.com>
(no subject) "Bonahis Loan Company" <info@loan.com>
Hello "Mrs. Ella Charlie Luis Randy"<ellalrandy@sify.com>
Payment Release Instruction / CONTACT CODE(543) "UNITED NATION DEPT RECONCILIATION OFFICE"<marlowe.jim@gmail.com>
Contact us with your details "Atm Card Award Team" <INFO@ATM.COM>
From Deborah Williams. "Deborah Williams." <deborah_williams@maillingplus.com>
(no subject) "UK National Lottery" <info@uklottery.com>
Attn: Your Payment From Western Union Office. Sandra Ibeh <sen.hgeorges@att.net>
(no subject) "Mrs. Ghathy Faiza Watson" <mrsghaythfaizawatson@hotmail.com>
PLEASE READ AND GET BACK TO ME "P J T"<pjt00881@sify.com>
YOUR 2010 ATM PAYMENT MR ALAN PECKER <thepresident35@yahoo.com>
URGENT DELIVERY.....REPLY........ASAP. "Diplomat Allen George"<diplomatallengeorge@verizon.net>
HLLO FRIEND CAN I ENTRUST YOU WITH THIS PROJECT "Mr. Terry Frank"<rrrxxx12_101@yahoo.com.hk>
Urgent Reply Needed From You "Ben Kama" <josama106@rocketmail.com>
OFFICIAL NOTIFICATION" "MR CHAIN"<kingofjudah@rocketmail.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp92@o2.pl>
You've been awarded Microsoft Lottery Award Team <info@Microsoft.co.uk>
Thank you and Accept my hearty congratulations once again! "Mrs.Gloria Bent"<info@win.com>
RE: HELLO "MR. HARRY CHANG"<harrychang@boc.cn>
(no subject) "Mr. Frank Mensah" <frmenash005@yahoo.cn>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker7374@sbcglobal.net>
Dear Beloved One "Janan Harb"<jharbassist@sify.com>
I seek your partnership in this project, Nana Boateng <nana_boatengs@yahoo.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}. "TERRY SUTTON"<terry@info.com>
CHARITY DONATION.. "Mrs. Wendy Rosemary King"<wendymm@in-boxmail.net>
CONGRATULATIONS YOU HAVE WON "GLOBAL AWARD PROMOTION"<gep5@w7f9s3ttr.homepage.t-online.de>
Your Earliest Response Is Needed "Mr Vincent Cheng" <bag.organisasi@kendalkab.go.id>
Greetings "Jessy"<jessymalik02@sify.com>
CHARITY DONATION.. "Mrs. Wendy Rosemary King" <office@arcbnme.com>
Congratulations! The Kicks Off South Africa 2010 Promo <samngobeni.cfinpk1@live.co.za>
Partner Needed "Dr Kenneth Q. Ge"<jesper@arnoe.dk>
N/A "D P Chakraborty" <dpc@sail-rdcis.com>
(no subject) "Mr.Tan Wong" <tanwong@yahoo.com.hk>
Need An Online Job? Contact Us Now !!! "Richard Williams"<globalfabricsusa@gmail.com>
From Mr Peter Akaeze. "Mr Peter Akaeze"<drfrank_o1960@yahoo.com.hk>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
YOUR PARTNERSHIP IS NEEDED "Mr.JERRY NTAI.(MEVAS BANK)" <mr.jerryntaiprivacy@yahoo.com.hk>
Hello Manuel Peters <teamonline15@amicable.biz>
RE-TRANSFER OF FUND!!! "Mr.John Hopkins." <angela1z@att.net>
CONTACTING YOU PRIVATE/URGENT REPLY MR LAWARENCE TETTEY OPOKU <cv1007868@sbcglobal.net>
ATTEMPT TO REACH YOU REPLY "Sec. Marla Johnson"<fernandolunaesq06@yahoo.com.hk>
CLAIM NOTIFICATION....ADMIN "FEDEX COURIER MANAGING DIRECTOR.."<info@admin.org>
you won "UK Lottery" <evylin_themba1@cantv.net>
SELENA AWARD MALAYSIA! "Mrs.Aish'a Mohd Mohammed"<widehing@tm.net.my>
Urgent Information Regarding Your Unpaid Fund "Ms Favor Uzoka" <info2@w007p0y2s.homepage.t-online.de>
PLEASE READ AND GET BACK FOR DETAILS "Mr.Jerry Ntai (Mevas Bank)" <ntaijerry21@yahoo.com.hk>
Hello My Dear Raphael Kamara <r.kamara@cantv.net>
INVITATION TO PARTICIPATE "Mr. Sameer Al Ansari" <drrichardacquacter@att.net>
Spam I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
HOPE YOU GOT OUR EARLIER LETTER !!! "BARRISTER ANDREAW FRASER ESQ"<f_barrandreaw@yahoo.com.hk>
ATTEMPT TO REACH YOU REPLY "Sec. Marla Johnson"<spilmer@wp.pl>
Your Payment(Reminder) "UK TREASURY"<nelsswilliams1@voila.fr>
Contact my secretary for your compensation Richard Martin <zsccma3503@sbcglobal.net>
Charity Funds "Mr Adada Dilshad"<canterburybookshop@btconnect.com>
From Mrs. Lawrencia Agrrey "Mrs. Lawrencia Agrrey"<aggrey34@citromail.hu>
PLEASE I NEED YOUR URGENT ATTENTION "Mrs Grace Harlow"<info@finbank.org>
Your mail From Mebel Barinan "mebarinan001@cantv.net" <mebarinan001@cantv.net>
DONT MISS THIS VITAL EMAIL "WIL"<ddwilson5656@aim.com>
APPLY FOR LOAN "Bonahis Financial Company" <info@loan.com>
Dr John David Can Help you Out "Mrs Debra Avalos"<info@me.com>
URGENT RESPONSE NEEDED "CHRISTIAN BELL"<chrisbellchambers7@gmail.com>
Contact DHL Courier for your Bank Draft "Ms Anita Hall Jr." <hmsanita11@mrgarymoorer.net>
Partner Needed "Dr Kenneth Q. Ge"<jumdoree@hananet.net>
Collins. Hello "Bradwell"<collinsbradwells@live.com>
FROM MR Essen Johnson.Please Come to My AID "Mr Essen Johnson" <essenjohnson70@yahoo.com.hk>
Payments are made in United States Dollars "Executive Secretary"<uksinspectionagency_gov@uk2.net>
I Will Appreciate Your Timely Response. "Mr. Joseph Kuffor"<icb@icb-gh.com>
Attention Beneficiary "Glidden Kennedy" <gkennedy22@tiscali.cz>
Try to give this letter good understanding. Steve Cola <stevecola010@ssummail.com>
Hello Emmanuel Kunu <doa_nbca@att.net>
CONTACT MR.CHINEDU MARTINS FOR YOUR BANK DRAFT "Eng.Stanley Johnson" <davidvanrosenberg@att.net>
GOD IS THE ULTIMATE GIVER! "MARIA JOHNSON"<johnsonmaria@in.com>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
THANKS FOR YOUR PAST EFFORT (CONTACT: Barrister Fred William... "MR PAUL WILSON"<mrpaulw22@gmail.com>
Letter Of Intent "Kwang Park"<kwangp222@yahoo.co.jp>
INQUIRY. (Recommendation from a Friend).. Yvette Richmond <skpm450@yahoo.com>
Accounting Officer Williams Gerald <infofficefd@mrdomsk.com>
CONGRATULATIONS YOU HAVE WON (CONTACT YOUR CLAIMS AGENT FOR ... "AUSTRALIAN LOTTO LOTTERY INC" <noreply@australianlottery.com>
P A Y M E N T N O T I F I C A T I O N [DATED.. 25-02-2010] "Rt [Hon] Gordon Brown MP"<info@ukgov.co.uk>
lifetime "blake"<postmaster@jhtelecom.com>
Part time job "Leader"<mildthomas02@gmail.com>
Your E-Mail Was Randomly Selected!!! "Suzuki Promotion"<sales1@wenzel-logistics.com.my>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK"<test@northone.ca>
Grant Notice (CAID 20 N10a) "Christian Aid" <grant@christian-aid.org>
My Friend Mike Komo <mike_komo03@cptelnet.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
From Miss.Hellen Watara, HELLEN WATARA <hellen.watara1@btinternet.com>
2010 FIFA Selection "2010 FIFA World Cup"<christine.ziething@2010worldcup.com>
SPRING INTERNATIONAL BANK. "Daniel Eze"<admin@meinhardt.com.hk>
FROM MR YOUNG BEN "MR YOUNG BEN" <gff@w3jtkj1i2.homepage.t-online.de>
From Mr Jimmy Cole (REPLY) "INFO@HSBC"<mrjimmcole0777@yahoo.co.jp>
From Miss. Janet Molo Janet Molo <janet@gatesfondation10.com>
(no subject) "Crawford International Loan Firm" <info@loan.com>
Dearest Friend In The Lord: stella martine <stella_martine00@ssummail.com>
YOU HAVE WON AN ATM CARD "ATM Inc." <atmcard@atm.org>
PLEASE READ AND GET BACK FOR MORE INFO "Mr.JERRY NTAI.(MEVAS BANK)" <ntaijerry21@yahoo.com.hk>
World Representative Needed "BNOOC Offers"<employ-offers@britishoil.co.uk>
(Help to Transfer and Invest US$16m)svsvdv henry richardson <richardsonc6c66c6@msn.com>
CALL ME AT +2347088974506 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN RET."<info@office.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Saara Mark <saramark@cptelnet.com>
(no subject) "MR. EDWIN SHUNG HIN HUI" <info@yahoo.ca>
CONGRATULATIONS!!! "TOYOTA"<ttoyotta_promo2d2@yahoo.cn>
FROM MR YOUNG BEN "MR YOUNG BEN" <Y2K@w3jtkj1i2.homepage.t-online.de>
Contract fund credit from bank federal reserve board "Mr. Ben S Bernanke" <frb5@falknerei-burghohenaschau.de>
Partnership Required{Representative Needed}... "Richard Vale {Orchard Vale Trust}"<cad@sohu.net>
CONTACT ATM OFFICE NOW (ATM-0411) "Mr. Kiki Raymond."<kiki@kiki.org>
ATTENTION DEAR. Mr Thomas Vinny <thomasvinny@bullworlduk.com>
LETTER Oil Consultant/Contractor ! "Commercial Bank"<Commercialb11@yahoo.com.hk>
191 entries -- last updated: 2010-02-26 18:29 UTC
Sender domains:
- 123.co.uk (1)
- 2010worldcup.com (1)
- admin.org (2), aim.com (1), amicable.biz (2), arcbnme.com (1), arnoe.dk (1), atm.com (1), atm.org (1), att.net (8), australianlottery.com (1)
- boc.cn (1), britishoil.co.uk (1), btconnect.com (1), btinternet.com (6), bullworlduk.com (1)
- cantv.net (5), cbn.org (1), charity.org (1), christian-aid.org (1), citromail.hu (1), columbus.rr.com (1), cptelnet.com (2), cyberhotline.com (2)
- earthlink.net (1), ekonek.com (1), exch01.simpacfinancial.com (1)
- faithserve.com (2), falknerei-burghohenaschau.de (1), fbi.gov (1), fbi.usa (1), finbank.org (1), forte.com.cn (1), freefoxmail.net (1)
- gatesfondation10.com (1), gmail.com (11), go.com (1), go2.pl (1)
- hananet.net (1), hathway.com (1), hotmail.com (2)
- icb-gh.com (3), ikobo.com (1), imf.org (1), in-boxmail.net (1), in.com (1), info.com (1)
- jhtelecom.com (1)
- kendalkab.go.id (1), kiki.org (1)
- lajt.hu (1), libero.it (1), live.co.za (1), live.com (5), live.de (1), loan.com (3), lottery.org (1), lotto.com (1), luckymail.com (1)
- mail.com (1), mail.ru (1), mail2world.com (1), maillingplus.com (1), masterchart.it (1), me.com (1), meinhardt.com.hk (1), mendo.com (1), microsoft.co.uk (1), microsoft.com (1), mmnnk.net (1), mrdomsk.com (1), mrgarymoorer.net (1), msn.com (1), mx.outcenter.com (1)
- neostrada.pl (1), no.com (1), northone.ca (1)
- o2.pl (1), office.com (1)
- postbank.nl (1), providentcharteredb.com (1)
- rocketmail.com (2)
- sail-rdcis.com (1), sbcglobal.net (4), selena.org (1), sify.com (5), sohu.net (1), ssummail.com (4), suddenlink.net (1)
- tec.uoc.gr (1), telfort.nl (1), tiscali.cz (1), tm.net.my (1)
- ufo.tc (1), uk2.net (1), ukgov.co.uk (1), uklottery.com (1), uklotto.co.uk (1), us.org (1)
- verizon.net (1), virgilio.it (1), voila.fr (1)
- w007p0y2s.homepage.t-online.de (1), w3jtkj1i2.homepage.t-online.de (2), w7f9s3ttr.homepage.t-online.de (1), wenzel-logistics.com.my (1), win.com (1), wp.pl (1)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.jp (3), yahoo.com (7), yahoo.com.hk (11), yahoo.hk (1), yahoo.in (1), ymail.com (1)
- zoho.com (1)
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