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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.
THANKS.... "Mrs.Roseline Thomas."<david_robertson@cooltoad.com>
Accept My Charity Donation For God's Work (seed of faith). "anitaboka@cantv.net" <anitaboka@cantv.net>
LETTER OF COMPENSATION/SETTLEMENT "Mr Raji Hannatu"<mr_raji_hannatu@africamail.com>
Congratulations (F9800/587/20KK) !!! "ATM Inc."<atmcard@atm.org>
CONTACT GLOBAL EXPRESS COURIERS PTY LTD FOR PACKAGES. "Mr. Stephen Davidson"<dave@kelrad.com>
FROM:MR B0NGO AND FAMILY "MR. UMARU BONGO"<umarubongo@family.com>
CONFIRM YOUR WINNING FINAL NOTIFICATION!! "BROWN"<test@openroadfinancial.com>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mr Beko Nzeh <azbxxxxxxxxx@bigmsn.net>
Business Proposal. "Peter T.S Wong" <petertw@live.com>
BOBBETT "BOBBETT MACKAN"<bobbettsmackan1@sify.com>
Paypal Notification Winners ( Call Tel:+34-672-585-739 ) Paypal Europe Coordinator <verifynames@gmail.com>
My Good Friend "Carr" <obi4@wfhm59p6u.homepage.t-online.de>
Your Funds Payment Update "UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES"<ftdconline@gmail.com>
From Mr.Ken Nana "Mr.Ken Nana"<mrken7@gmail.com>
YOUR BANK DRAFT HAS BEEN APPROVED.....CONTACT WITH HIM!! "Mr. Kenneth Butterfield."<kennbutt303@comcast.net>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation" <fbi25@wt775xltn.homepage.t-online.de>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation" <fbi24@wt775xltn.homepage.t-online.de>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation" <fbi23@wt775xltn.homepage.t-online.de>
PLEASE GET BACK TO ASAP !!!!! spam "Mr. James Choung"<barr.allanchua2000@live.com.my>
GREETINGS TO YOU!!!!!!! "Mr. Tim Tookey" <privatetimtookey2@videobank.it>
Dear Lucky Winner "Co-ordinator(Online Promo Programme)" <info@online.org>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
2010 FIFA Selection "2010 FIFA World Cup"<christine.ziething@2010worldcup.com>
Hello "Kelvin Grant"<kelgrant3@libero.it>
Part time job1 "Leader"<mildthomas02@gmail.com>
Let Me Know When Received The Money.... "Dr Morris Campbell"<info@morris.com>
money ready for pick up "AVOCATE GERALD LUIS ALBERTO"<avocategerald@terra.es>
From Mr. Richard Hill. "Mr. Richard Hill." <richardhill@web2mail.com>
INVITATION TO PARTICIPATE "Mr. Sameer Al Ansari" <drrichardacquacter@att.net>
THE NEW 11TH GOOGLE ANNIVERSARY PRESENTATION "GOOGLE" <rachael@rock3.net.nz>
URGENT REPLY..., "Lloyds Bank TSB of London" <mr.andrewb@i12.com>
Dear Comrade. Collins Washington <mrs.emeka@sify.com>
FINAL FBI FUND NOTIFICATION CODE ( 201 A1) "Robert Mueller"<robertmuellerng@hotmail.com>
ASSISTANCE "Mr Juan Fernando Lopez."<mail@tpg.com.au>
REFERENCE NUMBER:BMW:25513500DS =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
Instruction to release your fund worth $850,000 "Mr. Terry Johnson"<wjbt@mlett.com>
Hello My dearest one Please read My Message! Vivian J Yak <vivian90@btinternet.com>
Immediate ATM DEBIT Cash Card Payment Notification "Mr. Moore Green"<mrmg@gmail.com>
The letter is attached "SANDILE NOGXINA"<sandile@gmail.com>
ASSALAMU ALAYKUM, PARTNERSHIP. ahmed tanja <ah_tan@voila.fr>
Dear Respectful One, Lady Nuala Pell <lady_nuala_pell_3@ymcso.com>
Skype/Microsoft INTERNATIONAL MEGA JACKPOT NOTIFICATION "Skype/Microsoft Int. Mega Jackpot"<winnersonline2010@Skype.co.uk>
(no subject) " technology"<tamara.colement111@gmail.com>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
AWAITING YOUR RESPONSE... Dr Musa Gella Yakubu <atmcardmastercard05@virgilio.it>
Greetings! Anita Coulibaly <anita_c85@saviourmail.com>
WE ARE WATING FOR YOUR REPLY PAUL AGALI <paulagali@ymail.com>
I Need To Hear From You. "Grace" <danielgrace1900190019001900@gmail.com>
Morgan Chase Bank. JAMES DIMON <mailofficeooooooooo976@virgilio.it>
ATT:CHANGE OF ACCOUNTs "John Wilson"<saw@go.com>
Please respond Elizabeth "Liz Robert"<cviewpanel@yahoo.com.hk>
AATENTION TO THE OWNER OF THIS EMAIL ADDRESS "Secured Online Promotions"<uniworldinc@cfaith.com>
From Bujumbura Refugee Camp "Helen Camara"<helencamara77@yahoo.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON" <helenesneddon2@aol.com>
From Alfred Wallacks "alfredwills4real@cantv.net" <alfredwills4real@cantv.net>
YOUR ATM MASTER CARD IS READY FOR DELIVERY: VERY URGENT "Pastor Chris Pam"<test@harbour.sinohydro.com>
DONATION OF FUND, BELOVE ONE IN CHRIST FROM SISTER LIZZY KONA KONA LIZZY <kona.lizzy@btinternet.com>
URGENT REQUEST FOR MUTUAL BUSINESS RELATIONSHIP. "Engr.John Lambo"<johnlambo002@gmail.com>
Yours faithfully "Dr. Jerry Victor Akin"<carol@ctwi.net>
FROM BISHOP GILBERT G. ADONNAI Bishop Gilbert <bishopgilbert22@unnunk.com>
I need to hear from you "Freddie Mark"<jkoffi46@gmail.com>
Dearest, mable kabila <mablekkkabila111@yahoo.co.jp>
(no subject) "Vlad And Solicitor Desk" <vlad@lawyer.com>
Good day, Will Pat <willpart23@cptelnet.com>
VERY URGENT!!! "Princess Deo" <princessdeojj@live.com>
THE REAL TRUTH BEHIND YOUR FUND/INHERITANCE. "Mr.Adekunle Elvis"<mfranciszkiewicz88@o2.pl>
CHARITY DONATION.. "Mrs. Wendy Rosemary King"<wendymm@in-boxmail.net>
FROM Mrs. Margaret A Denis "Mrs. Margaret A Denis."<marg@yahoo.com>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<fundunit_imfuk@112.org>
Your ATM Compensation Card "Mr.Saeed Yusuf"<root@hevnet.cn>
SCAMMED VICTIM UNITED NATIONS COMPENSATION AWARD PROGRAM. "Mrs Alice Hall"<job@dbh.com.cn>
Very Urgent Attention, "Mr.John Johnson" <johnjohnson1x@yahoo.com>
Strop Contacting Those People That Are Taking You For A Full "Mrs. Mary Susan Derric"<jeff@kingtecgroup.com>
CAN WE BE PARTNERS IN THIS PROJECT? Dr Paul Williams <fifa_award2010@att.net>
LOAN ALERT@ 3% "PLATINUM HABIB FINANCIAL COMPANY" <info@mail.co.uk>
03/03/2010 "Google Inc."<google@google.co.uk>
PLEASE URGENT REPLY Marian Aminat Ibrahim <marian.amina@yahoo.com>
Immediate ATM DEBIT Cash Card Payment Notification "International Settlement Dept"<enquiries@imf.org>
Dear Trusted Partner "Mr. Maxwell Zoro" <maxzoro@cantv.net>
From Mr. Addy John (Esteemed Compliments) "MR. JOHN ADDY" <ekwe2011@att.net>
Your attention please, "Mr. A. K. Ignatius." <mignatius@amicable.biz>
VERY URGENT REPLY NOW. " Matthew Dodo" <matthewdodo1@cantv.net>
Attn: Beneficiary, Your $4.5 Million Dollars Compensation "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<root@hevnet.cn>
=?utf-8?B?TEVU4oCZUyBKT0lOIEhBTkRTIFRPIFNBVkUgVEhFIFBPT1IgQU... Raheem Ali <009223@sbcglobal.net>
Ticket No.:ATM-647-5451 "ATM DONATION" <INFO@ATMCARD.ORG>
Unsecured & Unsecured & Affordable Loan at 3% Interest Rate "FIRST FINANCE TRUST"<loan@1stfinancetrust.com>
RE: DRAFT @ GLOBAL DIPLOMATIC DELIVERY SERVICES. Elizaberth Cole <elizaberth_cole@orange.fr>
AIDE FINANCIERE.. "Mr MICHAEL MADAR" <o.da971@unnunk.com>
Call to confirm. Antonie Lowie <autoprima@hathway.com>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation" <fbi30@wt775xltn.homepage.t-online.de>
CLAIM NOTIFICATION. "FEDEX COURIER MANAGING DIRECTOR.."<info@admin.org>
Gewinn96 "Mellor Daniel"<laandaluss2@gmail.com>
Business Proposition "Mr. Song Li"<reachsongli@yahoo.cn>
From Miss. Janet Molo Janet Molo <janet@gatesfondation10.com>
re: Jason Smith <jason_personal@sify.com>
CONTACT HIM TODAY "Mr.Gregor Williams" <gregwill@mail.com>
(no subject) "Mrs.VIOLET FISH Loan firm" <miss.violet.fish@gmail.com>
RE-TRANSFER OF FUND!!! "Mr. John Hopkins" <angela1z@att.net>
IRREVOCABLE RELEASE OF YOUR PAYMENT "REV. WILSON P KLERK"<sales@faratasystems.com>
Apostolic Greetings "Mrs.Grace Patrick" <mrs.grace_patrick@btinternet.com>
PAYMENT APPROVAL FROM WORLD BANK LONDON "REV. FR BENNET CLAMPTON"<bennetclampton@gmail.com>
Attention Email ID User, "Accu Online"<serena.crescenzi@tele2.it>
International Airport Now , "Office Presidency"<temp@1128.org>
Fund Transfer "Dr. John Adeleke"<joade@mail.mn>
FROM:MRS SUSAN DUNGA susan dunga <susandunga2@yahoo.fr>
CONTACT THE DIPLOMATIC COMPANY AS SOON AS POSSIBLE "BARRISTER NICULAS JAMES"<diamonddiplomatic20024@gmail.com>
Re: Nominated as Next of Kin to Late Mr... "Ms. Vanessa Roberts"<johnsheade57@jhw.co.uk>
Greetings. "Mrs. Jill Lunsford" <jill.lunsford61@mail.com>
(no subject) "Mr.Craig Benkohin" <aaron@thatfamily.net>
RE: "info@live.co.uk"<info@live.co.uk>
Kindly Acknowledge Receipt of This Mail. "Andersen"<ejnerndrsn@yahoo.com>
CONGRAT OPEN ATTACHED "YAHOO/MSN LOTTERY INC." <2010onlineyahoo.msnboardinc@gmail.com>
Re: GOD BLESS AMERICA.....NOTICE FROM THE FBI.. "FEDERAL BUREAU OF INVESTIGATION"<zyq@phoenix-bicycle.com>
Dear beloved friend Mrs Gloria Caldwell <gloria.c22@hotmail.com>
Next of kin "HOLLYER, Bobby"<hollyer_r@msn.com>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<test@std.com>
PLEASE READ AND GET BACK FOR DETAILS "Mr.Jerry Ntai (Mevas Bank)" <ntaijerry21@yahoo.com.hk>
N/A "PRIVATE FINANCE ASSOCIATION" <info@loan.com>
Greetings "MALLORY EDWARD FINANCE COMPANY" <info@loan.com>
Apply For Your Loan Ashley Murphy <df.ceo01@gmail.com>
Good Day Dear Friend! "Wang Xuemin"<morriskelvin21@yahoo.com>
CALL.Dr.Bekkens "Euromillion Europe Coordinator"<remittances5555@aol.com>
Kindly Consider this offer. "Mr. Kazim Obaid"<kazimobaidkazim@gmail.com>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation" <fbi31@wt775xltn.homepage.t-online.de>
CARD REGISTRATION No. MCIMJ: 5148/4178 "MasterCard®"<uksinspectionagency_gov@uk2.net>
Attention: Business Proporsal In Regards. "Mr Joseph Kuffor."<icb@icb-gh.com>
Your e-mail address has made you a winner of 2,500,000GBP fr... Magarette Boma <support@lotto649.ca>
Hello , "Sinosteel Industry" <info@sinosteel.com>
Proposal "M.KMangammi" <kingsleymmangami@aim.com>
PLEASE GET BACK TO ME "MS. SUSAN shabangu" <sshabangu.st@googlemail.com>
Part time job "cole"<mildthomas02@gmail.com>
Mystery Shopper/Apply Within® "Mystery Shopper®"<mysteryshopper@info.org>
FYI (Attached). "ENRIQUE PEIRO"<mailbox@gmail.com>
needed "Lucky Kunene"<@>
Transaction Inquiry "Mr.Williams Gerald" <infofficefd@mrdomsk.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
COMPENSATION WITH THE SUM OF USD$8.500,000,00!!! "UNITED NATIONS"<thaijp_promo@yahoo.co.jp>
PLEASE READ CAREFULLY AND ACT AS INSTRUCTED YOU. "Mrs Thelma Davis"<thelmad@ocb.org>
Fund Transfer DR USMAN ADAMS <usmanadams22222@gala.net>
ATTN "ROLEX"<info@rolex.com>
Dearest one anakay sandra <anakay.sandrra25@att.net>
APPROVAL IN YOUR FAVOUR
Dr John David Can Help You Out "Mrs Debra Avalos"<debbyava@sbcglobal.net>
Attention Email ID User, "Accu Online"<serena.mecocci@tele2.it>
FROM GERALDINE URIAN geraldine uriah <abcd5005@amicable.biz>
BE OUR AGENT "Foshan Interry Ceramic Co."<foshaninterry@aol.com>
Hello Dear Friend "David Abbey"<info@admin.org>
Crude oil sales "Engr Carlson Cohen"<ized09@qwestoffice.net>
Donation Grant/Award "Foundation Di Vittorio (Italy)" <info@donation.com>
YOUR EMAIL, GET BACK TO US. "Exxon mobile"<ukexxonmobile@london.com>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
ccFrom JOHN........... John Eban <johneban@btinternet.com>
YOU HAVE WON EMAIL PROMO <mmppoffice@o2.co.uk>
Hello Partner "Abdullah Osman Ismail"<abbeyftttrrt@yahoo.com>
CONFIRM RECEIPT "PULLEN JOE" <info@lawoffice.org>
LOAN "Bonahis Financial Company" <info@loan.com>
2010 FIFA Selection "2010 FIFA World Cup"<christine.zieth@2010worldcup.com>
Hello My Beloved One In Christ. Mrs Marcelin Edward <marcelin.edward4@btinternet.com>
MINISTRY OF FOREIGN AFFAIRS "ALHAJI JIBRIL MAIGARI"<fdrlrsrv@hotmail.com>
request for supply cooperation with you "Mr. Bebe Dela" <bebe.dela@yahoo.com>
FROM: MR. EHND JOHNSON. Mr Ehnd Johnson <ehnd_johnson2004@sify.com>
CALL.Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
FROM BARRISTER GODWIN KIKI OBI Esq. BARRISTER GODWIN KIKI OBI <mathew.adam1@btinternet.com>
With Great Respect I Write You... "Mrs Roselyn White"<mrsbright14@yahoo.co.uk>
I NEED YOUR URGENT HELP KAREN WALTER <jerrywilliam080@sbcglobal.net>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@admin.org>
With due respect to your person Mr kuku alo <mr_kuku_alo@live.fr>
Attn: "Mrs. Amanda J. Watson" <amanda@london.ir>
ECONOMIC COMMUNITY OF WEST AFRICAN STATES.. "MR. IBRAHIM MOMOH"<info@ecowas.net>
NOTICE FROM (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<imf@imf.org>
CONSIGNMENT DELIVERY "Mr. Anthony Bonneau"<test@rscn.org.jo>
Are you aware? "Secretary of Finance"<info@gov.com.ng>
Dear Good Friend. Rose Gomo <gomor@cptelnet.com>
Divine Mission, Elina Robert <robertelina@amicable.biz>
Hello my Love, "jenniferanderson@cantv.net" <jenniferanderson@cantv.net>
Re: Immediate ATM DEBIT Cash Card Payment Notification "Oceanic Bank International Plc"<oceanic12345@fastwebmail.it>
(no subject) "PARKS FINANCIAL LOAN INCORPORATED" <loan@orbit.net.pk>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
VERY URGENT "Mr.Johnson .J A" <david_johnson01@megamail.pt>
Mrs.Silifat Ali Fayadh "Mrs.Silifat Ali Fayadh"<mrssilifatali93@live.com>
(no subject) HINO MOTORS LTD <info@mail.com>
From William Martin Adams. "martinwilliams@cantv.net" <martinwilliams@cantv.net>
CAN I TRUST YOU ON THIS DEAL ? "AMBROVICH"<mrambrovich1975@yahoo.co.nz>
I AWAIT YOUR MAIL+++ "Johnson George" <ericbates@voila.fr>
I await your response. "David Thorburn" <david_thorburn301@yahoo.com.hk>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan@mail.mn>
++Re Re Thanks "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
I NEED YOUR HELP "Mr.Kazim Obaid"<maillionel001@gmail.com>
Good Day to you!! Mike Buba <mike@bigmsn.net>
My las wish "Mrs. Jane Smith"<mrs.janesmithwishes3@yahoo.com.cn>
(no subject) "Bruce Morrison" <info@loan.com>
REMINDER:OFFICIAL WINNING NOTIFICATION. "TELE2 PROMO"<mrs.winniebaker@aol.nl>
194 entries -- last updated: 2010-03-03 15:59 UTC
Sender domains:
, (1) - 112.org (1), 1128.org (1), 1stfinancetrust.com (1)
- 2010worldcup.com (2)
- admin.org (3), africamail.com (2), aim.com (1), amicable.biz (4), aol.com (4), aol.nl (1), atm.org (1), atmcard.org (1), att.net (5)
- bigmsn.net (2), bmwgroup.co.uk (1), btinternet.com (6)
- cantv.net (6), cfaith.com (1), charity.org (1), columbus.rr.com (1), comcast.net (1), cooltoad.com (1), cptelnet.com (2), ctwi.net (1)
- dbh.com.cn (1), donation.com (1)
- ecowas.net (1)
- family.com (1), faratasystems.com (1), fastwebmail.it (1)
- gala.net (1), gatesfondation10.com (1), gmail.com (20), go.com (1), google.co.uk (1), googlemail.com (1), gov.com.ng (1)
- harbour.sinohydro.com (1), hathway.com (1), hevnet.cn (2), hotmail.com (4)
- i12.com (1), icb-gh.com (1), imf.org (2), in-boxmail.net (1), info.org (1)
- jhw.co.uk (1)
- kelrad.com (1), kingtecgroup.com (1)
- lawoffice.org (1), lawyer.com (1), libero.it (1), live.co.uk (1), live.com (3), live.com.my (1), live.fr (1), loan.com (4), london.com (1), london.ir (1), lotto649.ca (1)
- mail.co.uk (1), mail.com (3), mail.mn (2), megamail.pt (1), mlett.com (1), morris.com (1), mrdomsk.com (1), msn.com (1)
- o2.co.uk (1), o2.pl (1), ocb.org (1), online.org (1), openroadfinancial.com (1), orange.fr (1), orbit.net.pk (1)
- phoenix-bicycle.com (1), postbank.nl (1)
- qwestoffice.net (1)
- rock3.net.nz (1), rolex.com (1), rscn.org.jo (1)
- saviourmail.com (1), sbcglobal.net (4), seekyonline.com (1), sify.com (4), sinosteel.com (1), skype.co.uk (1), std.com (1)
- tele2.it (2), terra.es (1), thatfamily.net (1), tpg.com.au (1)
- uk2.net (1), unnunk.com (2)
- videobank.it (1), virgilio.it (2), voila.fr (2)
- web2mail.com (1), wfhm59p6u.homepage.t-online.de (1), wt775xltn.homepage.t-online.de (5)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.fr (1), ymail.com (1), ymcso.com (1)
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