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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.
Dearest in Christ.. mrs rosine <contactme@2ryan.net>
Excess Maximum Return Capital Profit (EMRCP)4 "Matthew Wright"<Mathew_Wright05@live.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.org>
FROM MR YOUNG BEN "MR YOUNG BEN" <lll@w3jtkj1i2.homepage.t-online.de>
I Will Appreciate Your Timely Response. "Mr. Joseph Kuffor"<icb@icb-gh.com>
I beg your excuse Chiars Collins <chiarscollins@ssummail.com>
Re: DID YOU AUTHORISED TRANSFER TO SWISS BANK ACCOUNT ? "IMF"<dmore4@tf1.fr>
CALL ME AT +2347088974506 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN RET."<info@office.com>
From Miss Christina Kendo Raymo Bongo <raymobongo@cptelnet.com>
Profitable Venture "Dr. Albert Missbichler"<albertmissbichler@yukos.com>
APPLY FOR LOAN "Bonahis Financial Company" <info@loan.com>
HOW I RECEIVED MY OVERDUE PAYMENT FROM NIGERIA
YOU HAVE WON AN ATM CARD ... "ATM Inc." <atmcard@atm.org>
Charity Funds "Mr Adada Dilshad"<canterburybookshop@btconnect.com>
STOP CONTACTING THOSE PEOPLE!! "Mrs Rita Jones"<bernard@webmedica.com.mx>
Dear Parkage Owner, FedEx <telkomsa26568@telkomsa.net>
SEEKING FOR YOUR ASSISTANCE rose.sigcau@ecorocky.net
Dr John David Can Help you Out "Mrs Debra Avalos"<info@me.com>
My Good Friend "Carr" <obi4@wfhm59p6u.homepage.t-online.de>
Hello "Mr. Dale St.Jones" <dalestjones0001@hhbbkt.com>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
From Miss. Janet Molo Janet Molo <janet@gatesfondation10.com>
CONTACT ATM OFFICE NOW (ATM-0411) "Mr. Kiki Raymond."<kiki@kiki.org>
DELIVERY NOTIFICATION "ikobo inc"<info@ikobo.com>
For your past effort and assistance "MR.ANDREW KWAME"<andrew.kwm@gmail.com>
World Representative Needed "BNOOC Offers"<employ-offers@britishoil.co.uk>
GOOD-DAY TO YOU. Kokouvi Mensah <dimplemshah@youtele.com>
From Mrs Susan Morgan Susan Morgan <sm04_morgan66@yahoo.cn>
MESSAGE FROM WESTERN UNION Western Union Solicitors Fund <tanchiro58@sbcglobal.net>
Dear Sir/Madam, "Mr. Douglas Blair" <wgandy52@sbcglobal.net>
Good day "MARK JOE"<markjoe2@in.com>
FROM SISTER MARYBIROS Mary Biros <marybiros@btinternet.com>
THE TRUTH ABOUT YOUR FUND!!! "Mrs. Debbie Anderson"<DebbieAnderson007@gmail.com>
YOUR OUTSTANDING PAYMENT (VIA CASH DELIVERY)This Is To Notif... "Dr.Sanusi Lamido"<revmartinsuzor2@live.com>
(no subject) Jeffery <James@live.com>
From:LIly kone LILY KONE <lily.kone1@btinternet.com>
URGENT PLS. Your Payment is Ready. From EFCC. EFCC PAYMENT OFFICE <rbdewaroffice01@aol.com>
ATTENTION BENEFICIARY!! "MR. SANUSI LAMIDO"<info@cbnatm.com>
CLAIM NOTIFICATION....ADMIN "FEDEX COURIER MANAGING DIRECTOR.."<info@admin.org>
OFFICIAL NOTIFICATION" "MR CHAIN"<kingofjudah@rocketmail.com>
Family Update / Mrs Mary Marshall "Mrs. Mary Marshal"<info@mail.com>
Shipment-Alert, Contact TNT Courier Company Mrs Anita Woloma <q7qs1@bigmsn.net>
hi SANDRA DUKES <sandra.dukes@btinternet.com>
Scam Victim...... "Mrs.Christine Turner"<info@admin.org>
I am Mr. Philip Odinamba, "Mr. Phillipe Odinamba." <mrphilipeoa@ymcso.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
From Mr Usman Useni Abidjan Private <infoprivate61@ssummail.com>
PLEASE I NEED YOUR URGENT ATTENTION "Mrs Grace Harlow"<info@finbank.org>
UNFINISHED TRANSFER OF FUNDS ! "Robert Sandt"<root@hevnet.cn>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<teresa@mx.outcenter.com>
CONTACT HIM NOW "National Security/Diplomatic warehouse
Nigeria."<desmond.dex@gmail.com>
:Re. Hugh Jones <autoprima@hathway.com>
ATTENTION:Email LUCKY Account Owner " YAHOO MSN PROMOTIONS"<YAHOOMSN@PROMOTIONS.CO.UK>
Business Loan "FINANCIAL EQUITY LOAN HOME INC" <info@loan.com>
Contact The Legal Practitioner For The Claim Of Your Funds "Mrs. Elizabeth Park Fowler"<bernard@webmedica.com.mx>
ENTREGA "info@ikobo"<info@ikobo.com>
NOTICE FROM (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<imf@imf.org>
HELLO "GARRY LOOPY"<g4loopy@gmail.com>
CONGRATULATIONS YOU HAVE WON (Y2) "GLOBAL AWARD PROMOTION"<gp1@w1ts0c43k.homepage.t-online.de>
2nd Attempt "Joo Cawthra"<ht@msn.com>
Attn.Beneficiary, "Dr Abubakar Sanni" <customer@davechambs.com>
Re: Atm Debit Cash Card Payment Notification "Mr. Moore Green"<mrmooreg@gmail.com>
INVESTMENT PROPOSAL "MR. CHEN GUAN"<chukdefatey@hotmail.com>
Personal, Please Respond Asap "MR. JERRY NTAI" <ntai_m@yahoo.com.hk>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
MISSONARY CALL "MRS"<celineanderson209@yahoo.com>
Dear Beloved "JAMES THOMAS"<mail@tpg.com.au>
Regarding your unreleased funds ($5.2m) "Dr.Ambrose Dery"<armnoonenow@live.com>
2010 FIFA Selection "2010 FIFA World Cup"<christine.ziething@2010worldcup.com>
From Office Of The Presidency. "Economic & Financial Crime Commission"<barranthony92@att.net>
FROM MR.SMITH OUSSOU. Mrsmith oussou <mrsmith.oussou10@msn.com>
OPPORTUNITY AVAILABLE "Dr. Greg Spinelli"<drgregspinelli2@yahoo.cn>
Thanks Rev.James Green Office Presidency <info002a@virgilio.it>
Collins. Hello "Bradwell"<collinsbradwells@live.com>
PARTNERSHIP JOHN ANDREW BRADFORD <john.hsbcmanager@gmail.com>
Hello from Emmanuella kenzol EMMANUELLA KENZOL <emmanuella1@btinternet.com>
Apostolic Greetings "Mrs.Grace Patrick" <mrs.grace_patrick@btinternet.com>
UNITED STATES POSTAL INSPECTION SERVICE "Walter Moore"<info@cbsld.com>
Seeking for partnership "Mr Roh Dae-jung"<lian_beefunds@yahoo.com.hk>
Reply Back To My Email "Mr. James Kwadwo" <joe.nwosu@btinternet.com>
Our Ref: 26/02/10 "Alex Khaye"<info-info60@mail.ru>
Respond Needed "Pcontact"<pcontact7878@centrum.sk>
***SPAM*** Grace Sarah Smith "sarah g grace" <gracesmith1@indiatimes.com>
Contact The Legal Practitioner For The Claim Of Your Funds "Mrs. Elizabeth Park Fowler"<test@angels.lv>
I didn't forget your past efforts compensation you received ... Mike Andretti <mike_andretti@mrythejee.com>
MY REGARD "Mr Jack Harshman"<jackharshman@sify.com>
Payment Advice from Central Bank of Nigeria "Dr. Martins Iburu"<wnxx@cnecutool.net>
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT. Mr ROGER JENKINS <sbtroast1@verizon.net>
Greetings! "Mrs. Mariam Johnson" <info@mariam.com>
Mr.Kazim Obaid "Obaid"<kazimobaid100@gmail.com>
(no subject) "UK NATIONAL LOTTERY" <info@uklottery.com>
Re: Atm Debit Cash Card Payment Notification "Mr. Moore Green" <mrmooreg@gmail.com>
Contact Global Trust Courier Company For Your Package. "Mr. Goodluck Tony." <senjanovich@att.net>
Fund Transfering: You Have Been Dealing With The Wrong Office. "MRS. FARDA MZAMBER WAZIRI"<faridawaziri@efcc.org>
PLEASE REPLY FAST "Mrs. Dema Fahim"<mrsdema5@yahoo.com.hk>
Can I trust you? "Mr Oliver Mamallo"<projectcms01@rocketmail.com>
Customer Service Representatives (Rep) Needed for Mystery Sh... "Evang. Michael Rice"<root@hevnet.cn>
Attn....Please "Okudzeto"<samokudzeto60@yahoo.com>
Lets Be Friend "anita_peter03@cantv.net" <anita_peter03@cantv.net>
YOUR MONEY "Mr. Frank Mensah" <frmenash005@yahoo.cn>
Electronic Email Lottery Winner "MICROSOFT INC"<wins@lotto.org>
(no subject) "British Tobacco Incoperation" <info@yahoo.com>
GOOD DAY ROSE ZAFFIRA SALA <mrsrosezaffirasalza@btinternet.com>
VACCANCY ROSE WESTLY <rosewestly@gmail.com>
ESPNsoccernet.com:AZ does it tina_fcv2@yahoo.co.jp
Your Prompt response will be highly appreciated COLE EVANS <coleevans1@live.com>
File Information "Maria Santos"<masatos59@yahoo.it>
Response to your posted resume. "Resume Match Alert" <jobs@london.com>
REQUEST FOR URGENT ASSISTANCE. "Mr. Kazim Obaid"<bk8113@gmail.com>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
PAYMENT VIA (ATM) INTERSWITCH CARD "ATM CARD UPDATE"<federalreserve1@fedreserve-ny.com>
AWAIT FOR YOUR KIND RESPONSE. "MR. JOHN ABBEY" <ekwe2011@att.net>
Keep Me Informed "Mrs Lisa Saleh" <lisasaleh001@yahoo.com.hk>
REQUEST YOU TO ACT AS NEXT OF KIN. "Barr. Kadir Bunu"<barr.kbunu0015@yahoo.com>
RE "Mrs. Jenny William" <offiecmail99002992@virgilio.it>
HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP "Sgt. Wayne Haley"<sgtwdhaley22@aol.com>
Prospertive Partner Required "Harry Chang" <josama106@rocketmail.com>
INFORMATION. "DR. CHUBA ABIA." <chuba_2010_abia3@virgilio.it>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mr. Kamoru Mustapha."<info@admin.org>
Business Proposal (sent from abused email account)
UNITED NATION SCAM COMPENSATION "Mrs.Sarah Thomas"<mrssarah@un.org>
Messaga from: Mr Idrisa Abu "Mr Idrisa Abu"<idrisaabuia@sify.com>
Dear Friend "MRS.MARY Louis" <unciefffffff@verizon.net>
MUTUAL BENEFIT "Maria Gamboa"<mariacristinagamboa@rediffmail.com>
GOOD NEWS FOR YOU !!! "JOHN NEWMAN"<.jn_office@sbcglobal.net>
Re: DID YOU AUTHORISED TRANSFER TO SWISS BANK ACCOUNT ? "IMF"<dmoore550@gmail.com>
CONTACT D.H.L DIRECTOR IMMEDIATELY "SMITH"<simitywility@yahoo.com>
[Spam!] You have won Facebook Jackpot. "Facebook"<lottery@facebook.com>
From: Mrs. sheena Gassama "Mrs. Sheena Gass"<sheenagassama@gmail.com>
Re Re Thanks "Mr.John Jasper"<king@umuanekesitetree.net>
INTERNATIONAL MONETARY FUNDS (IMF) "International Monetary Funds"<imf@info.org>
My Good Friend "Carr" <obi3@wfhm59p6u.homepage.t-online.de>
OK "Carlos Roberto Pereira Bertoni" <roberto@naturatins.to.gov.br>
WINNING NUMBER: EU/ILO-564/003/666 "EURO LOTTERY"<zeffreezuma@aim.com>
Please Assure Me That You Will "Lady Amanda Williams" <online@yahoo.com>
WAITING TO HEAR FROM YOU!! "Mr.Walter Nicholas"<mrwalter_nicholas19@yahoo.com.hk>
SELENA AWARD MALAYSIA!!! "Mrs.Aish'a Mohd Mohammed"<widehing@tm.net.my>
From The Desk Of Barrister Khun Chai "Barrister Khun Chai"<khunchambers@law.com>
From: Peter Henry "Mr Peter Henry" <henpe000@yahoo.co.jp>
Hello Manuel Peters <teamonline15@amicable.biz>
GOOD NEWS "REV DAVID WHITE"<david@gmail.com>
Hello Dear, "wilsonbanny3@cantv.net" <wilsonbanny3@cantv.net>
PLEASE READ AND GET BACK FOR DETAILS "Mr.Jerry" <ntaijerry21@yahoo.com.hk>
(no subject) "UNIVERSAL LOAN COMPANY" <info@info.com>
RE Investigation Dept <efccinvest5640@virgilio.it>
Confidential Proposal For You...abs "Mr. Chen Guan"<test@aster.pl>
CONGRATULATIONS FROM TOYOTA COMPANY CHINA "TOYOTA COMPANY CHINA"<chinaunicom@yahoo.cn>
**SPAM** Your Emails Has Won $1,000,000.00USD "United State Lottery Cash Winning"<usalotterycashwinning@mail.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK"<test@northone.ca>
My Dear How are you today Mr Clement Kaku <barrdehodimkpa039@yahoo.co.uk>
ALERT MESSAGE FROM F.B.I..... INVESTIGATION UNIT "Agent Henry Shawn \(FBI\)" <aalvarado@costarricense.cr>
Citigroup UK....Your Ref: 80/177/23466 "Citigroup UK"<priority@handbag.com>
From Mr Peter Akaeze..27/2/2010 "Mr Peter Akaeze"<drfrank_o1960@yahoo.com.hk>
ECONOMIC COMMUNITY OF WEST AFRICAN STATES.. "MR. IBRAHIM MOMOH"<info@ecowas.net>
PEASE REPLY IMMEDIATELY Bob Hakam <bobhakam2007@voila.fr>
Thanks for your corporation "Dr Richard" <josama106@rocketmail.com>
PLEASE GET BACK TO ASAP !!!!! user "Barr.Alvin John"<barr.allanchua2000@live.com.my>
YOU HAVE WON USD$500,000,00!! "MRS.AISH'A AZURA"<exxonmobillottery@exxonmobil.com>
HELLO 2/27/2010 "Mr.Dom May."<dommay5@yahoo.com.hk>
LOAN SERVICES OFFERED (APPLY NOW) "Capital Financial Firm" <h.brent1970@gmail.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5MIL... "Mr. Wilson Bada" <williams166977@att.net>
Hello Dear, elvira antolihao <elviraantolihao@ymcso.com>
(no subject) "Dean Harry Chambers" <deanharry@live.com>
Part time job "king"<mildthomas02@yahoo.com>
Your Payment(Reminder) "UK TREASURY"<nelsswilliams1@voila.fr>
Kindly Consider this offer. "Mr. Kazim Obaid"<kazimobaidkazim@gmail.com>
RE YOUR URGENT RESPONSE ID NEEDED "DAH SING BANK LTD."<mrhonhing.wong89@gmail.com>
Confidential Business Proposal "Mr. James Dale Jr"<info@hi5.com>
Urgent Response Needed "Mr Song Lile" <songlile@neu.com.cn>
(no subject) "UNION LOAN SERVICES" <info@loan.org>
Urgent Response Needed "Mr Song Li" <Info@mail.com.hk>
IMPORTANT MESSAGE "Fred Alberti" <fred.alberti2007@gmail.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
APPLY FOR YOUR GENUINE LOAN AT 2% INTEREST RATE ASAP "David Capreol Financial Institutions" <info@davidloans.com>
From:Kate Philip Kate Philip <kate_philip001@btinternet.com>
From Mrs Prisca Johnson. Prisca Johnson <priscajohnson12@faithserve.com>
YOUR CASHIER 'S CHEQUE "Dr. Peter Collins" <wanda5597@sbcglobal.net>
Please Reconfirm Your Full Contact Address.. "Mrs. Angela Li Chan."<faxbank2001@gmail.com>
Assistance Needed Reply. "From: Ms Alima Safia Yasmin." <miss334@freefoxmail.net>
Greetings In The Name Of Our Lord Jesus Christ. "Mother Margaret Forest(Evangelist)"<assestohelppoor@gmail.com>
Message from Helline Jinder, HELLINE JINDER <helline_jinder1@btinternet.com>
URGENT DELIVERY.....REPLY........ASAP. "Diplomat Allen George"<diplomatallengeorge@verizon.net>
ALIVE OR DEAD Mr Frank Ward <stb_0010@btinternet.com>
Point of information J W FINANCIAL SERVICES <jameswoodyes147@gmail.com>
CONTACT MR.CHINEDU MARTINS FOR YOUR BANK DRAFT "Eng.Stanley Johnson" <brazzieruth@att.net>
(no subject) DR FESTUS THOMAS <humps@live.net>
IS VERY URGENT BECAUSE OF OUR CONDITION HERE "martinwilliam@cantv.net" <martinwilliam@cantv.net>
MINISTRY OF FOREIGN AFFAIRS "ALHAJI JIBRIL MAIGARI"<test@std.com>
189 entries -- last updated: 2010-02-27 16:46 UTC
Sender domains:
- 2010worldcup.com (1), 2ryan.net (1)
- admin.org (3), aim.com (1), amicable.biz (2), angels.lv (1), aol.com (2), army.mod.uk (1), aster.pl (1), atm.org (1), att.net (5)
- bigmsn.net (1), britishoil.co.uk (1), btconnect.com (1), btinternet.com (10)
- cantv.net (4), cbnatm.com (1), cbsld.com (1), centrum.sk (1), cnecutool.net (1), costarricense.cr (1), cptelnet.com (1)
- davechambs.com (1), davidloans.com (1)
- ecowas.net (1), efcc.org (1), exxonmobil.com (1)
- facebook.com (1), faithserve.com (1), fedreserve-ny.com (1), finbank.org (1), freefoxmail.net (1)
- gatesfondation10.com (1), gmail.com (20)
- handbag.com (1), hathway.com (1), hevnet.cn (2), hhbbkt.com (1), hi5.com (1), hotmail.com (1)
- icb-gh.com (1), ikobo.com (2), imf.org (1), in.com (1), indiatimes.com (1), info.com (1), info.org (1)
- kiki.org (1)
- law.com (1), live.com (7), live.com.my (1), live.net (1), loan.com (2), loan.org (1), london.com (1), lotto.org (1)
- mail.com (2), mail.com.hk (1), mail.ru (1), mariam.com (1), me.com (1), mrythejee.com (1), msn.com (2), mx.outcenter.com (1)
- naturatins.to.gov.br (1), neu.com.cn (1), northone.ca (1)
- office.com (1)
- promotions.co.uk (1)
- rediffmail.com (1), rocketmail.com (4)
- sbcglobal.net (4), seekyonline.com (1), sify.com (2), ssummail.com (2), std.com (1)
- telkomsa.net (1), tf1.fr (1), tm.net.my (1), tpg.com.au (1)
- uklottery.com (1), umuanekesitetree.net (1), un.org (1), us.org (1)
- verizon.net (3), virgilio.it (4), voila.fr (2)
- w1ts0c43k.homepage.t-online.de (1), w3jtkj1i2.homepage.t-online.de (1), webmedica.com.mx (2), wfhm59p6u.homepage.t-online.de (2)
- yahoo.cn (4), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (9), yahoo.it (1), ymcso.com (2), youtele.com (1), yukos.com (1)
Anti-fraud resources:
