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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.
Hello "ELENA TAN"<elenatan1960@gmail.com>
HELLO, KINDEST ATTENTION.
Can You Handle This? "Joseph Barry"<jbary99@gmail.com>
YOU HAVE WON "Tanya Hill" <info@eurolottery.org>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs Mary Benson"<info@unitedkingdom.org>
Attention Email ID User "Accu Online"<rmaurizio@tele2.it>
Please indicate your interest!admin "Lee Yang"<ebfa100@rediffmail.com>
CONGRATULATIONS YOU HAVE WON (FINAL NOTICE) "GLOBAL AWARD PROMOTION" <att7@w295daemz.homepage.t-online.de>
PLEASE RESPOND "MRS.ROSELINE MOYO"<roseline.moyo@yahoo.com>
investment "PRINCE FAYAD H. BOLKIAH"<fayad@arab.com>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
Re Thanks "Mr.John Jasper"<johnjas1@globomail.com>
Dr John David Can Help You Out "Mrs Debra Avalos"<support@directmatches.com>
I UNDERSTAND THAT YOU ARE EXPECTING YOUR DELAY FUNDS "Nigeria Police Force"<infor@aol.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
(no subject) "Grover Loan Firm." <akbsenin1@gmail.com>
YOUR COMPENSATION "CHIMA BEKO" <chimabeko@ymail.com>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
You Have Won!! Reference No:FL/668530092 (sent from abused email account)
LETTER "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER CALL TO CONF... "FedEx®"<johnson@nbct.com.cn>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Saara Mark <saramark@cptelnet.com>
CONFIRMACION URGENTE Bancomer <info@hi5.com>
Investment Fund??? Camara Aboubacar <dimplemshah@youtele.com>
THIS TRANSACTION REQUIRES TOP SECRECY. "THIS TRANSACTION REQUIRES TOP SECRECY."<rev.peterking@ymail.com>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "GABRIEL MOORE FINANCE LIMITED" <safeloanlimited@gmail.com>
Hello my Dear, "morris banga" <morrisbanga@cantv.net>
FBI SEEKING TO WIRETAP INTERNET IN YOUR FAVOR. "FEDERAL BUREAU OF INVESTIGATION"<info@triburg.co.in>
EXXON OFFICIAL NOTIFICATION "EXXON MOBIL"<exxonmobil@london.com>
*******WALMART NEEDS SECRET SHOPPERS*******!!!!! "WAL-MART"<Oogoloone@recruitmentatwal-martstores.com>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE "Mrs Elizabeth Donald"<info@mail.com>
MICROWORD PROMO: "Microword Corporations."<Microword@corporations.es>
CALL ME AT +2347088974506 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN RET."<info@office.com>
HONEY PLEASE I NEED YOUR HELP AND I BELIEVE IN YOU Jennifer Jama <jenn4single@yahoo.com.sg>
CAN YOU HANDLE THIS ? "Joseph Bary"<josephbary2@gmail.com>
ATM PAYMENT DEPARTMENT. "FedEx Courier Express" <fedexcourier_sevices@yahoo.com.hk>
IMMEDIATE PAYMENT NOTIFICATION' "SENATOR DAVID MARK" <marianobre@palmali.com.br>
Please read and treat urgent johnson <johnson@intercable.net.co>
RE: FROM UNITED NATION COMPENSATION UNIT, (2010 PROGRAMME) "Mrs.Janet Sunset," <laurelramos@sbcglobal.net>
AFTER A SERIOUS THOUGHT "DR. JOSEPH SANUSI" <atendimento@dmaepc.mg.gov.br>
UW DRINGEND ANTWOORD NODIG. ($ 12.5MILLION USD) chris smith <chrismithhh67000@msn.com>
Compliment. "Barrister .J. Stanly."<barrjohnstanly22@googlemail.com>
Re: URGENT S.O.S !!! "British Red Cross®"<mrsglorilittle@web2mail.com>
Good day to you "awrddept121@gmail.com" <awrddept121@gmail.com>
CONGRATULATIONS (FINAL NOTICE) "NOKIA LOTTERY PROMOTIONS"<finacorporation@aol.com>
Fidelity Investments International John Mcfarlane <pdzach@sbcglobal.net>
MUTUAL RELATIONSHIP/PLEASE GET BACK TO ME "Mr.Benjamin N.Whong" <benjamin.neals1@btinternet.com>
Your Thought Will Be Highly Appreciated On This Issue. "Garry Jones"<info@banking.org>
From: Bea Aka "Aka Bea" <aka_bea@contaminsa.com>
Re:Business Partnership Offer, "Mr. Mark Bridge"<bridgemark90@gmail.com>
Hello Dear/My Will "Mrs. Rosemary Rogers"<peters109@comcast.net>
CONTACT THE COMPANY "Peter Henry"<peterhenry1964@yahoo.com.hk>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robert.muller17@w6sa2dl35.homepage.t-online.de>
My Dearest one VIVIAN YAK <vivian93@btinternet.com>
Urgent Reply Needed "RESUME DEPARTMENT"<gulfoilandgas.1@sify.com>
For your attention "LAWRENCE CHAN"<lawrence@gawab.com>
LEGAL CLAIM "John Michael"<john.hsbc13@sify.com>
Your Estate "Bartister Simeon Puwadit"<info26262@lawyer.com>
Urgent Beneficiary Atmcard2010 <atmcardpaycentre101@rocketmail.com>
Write me soon. "Barnes, David L" <DBARNES@wilbursmith.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Inga-Britt Ahlenius"<mrs.inga-brittt@whitianga.com>
Unclaimed Cash Prize "EUROMILLIONS"<info@euromillions.com>
CONGRATULATIONS YOU HAVE WON!!! "Suzuki Motor Corporation"<staff@bocacolorgraphics.com>
PepsiCo Company Online Promo "PepsiCo" <info@pepsi.com>
BATCH REF: SHHK/008/YY "SHELLCHEMPETROL OIL" <shellchempetrol@sify.com>
Dearest one anakay sandra <anakay.sandrra25@att.net>
Dear Friend...I need your Co-operation "jacquesscott01@cantv.net" <jacquesscott01@cantv.net>
CHARITY DONATION.. "Mrs. Wendy Rosemary King"<temp-on@onlinemailzzs.net>
URGENT DELIVERY.....REPLY........ASAP. "Diplomat Allen George"<diplomatallengeorge@verizon.net>
Message from UK Grace Wood <gw.ukltd@mrdomsk.com>
From Mrs. Paulina Ebe Paulina Ebe <paulina@cptelnet.com>
Citigroup UK.....Your Ref: 203.45.42.146 "Citigroup UK"<priority@handbag.com>
HELLO FROM MRS MATAYO EMMA Matayo Emma <billt1140@sbcglobal.net>
CONGRATULATION YOU HAVE WON THE SUM OF EURO 678.345,79 "CONGRATULATION"<info11111@loto.com>
needed "Lucky Kunene"<info@mpo-systems.de>
YOUR FUND HAS BEEN APPROVED READY TO TRANSFER TO YOU "MR. MARK JORGE"<joe@mydadoutdoors.com>
Attn: Email ID owner, ".nl award"<211alliance.org@terra.es>
Urgent And Confidential "Urgent And Confidential"<danjos_01@yahoo.com>
CONGRATULATIONS!!! From Toyota Car Lottery International Pro... "Toyota Car Lottery International Promotions China,"<toyotacompanyagent909@gmail.com>
FROM ADAMS FRANK "ADAMS FRANK" <agoddy22@yahoo.com>
=?UTF-8?Q?=20WINNING=20NOTIFICATION=20(CLAIM=20YOUR=20PRIZE)?= =?UTF-8?Q?uklotterywinner4?= <uklotterywinner4@o2.pl>
CALL BACLK IMMEDIATELY SWISS SHELL LOTTERY <swissshelllotto@netscape.net>
God Bless You pat_dube_13@yahoo.com
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD. "Mrs. Monica William" <monicawilliam19otrnk@netscape.net>
I NEED YOUR ASSISTANCE Mrs Monica Goldstein <monica.goldstein@virgilio.it>
PLEASE READ MY STORY <joshuatinman@virgilio.it>
HELLO "Joy Lamine" <jlamiine@lycos.it>
BE MY PARTNER Saloum Antwan <davidsaloum@virgilio.it>
WINNING NOTICE "angelasmith1" <angelasmith1@bol.com.br>
CONTACT YOUR CLAIMS AGENT (claimsagentuklot@netscape.net) MRS. ELIZABETH MOORE <info_uklottery057@yahoo.com>
MICROSOFT PROMOTIONS NOTIFICATION MARIA JOSE <mariajoses123@yahoo.com>
Urgent message!! Mr.Anthony Jansen <anthonyjansen@mail.nu>
Winning notification!,your email has won! claimsservicedepartment@hotmail.com
***ATTN: BENEFCIARY****- "Federal Bureau Of Investigation"<joe@mydadoutdoors.com>
FOR YOUR PERUSAL "Mr Ming Yang"<call_ming.yang01@yahoo.com.hk>
Re Thanks "Mr.John Jasper" <merline@mewes-kalletal.de>
Hello Dear, Miss_Mary_Zaya5@ecunet.org
YOUR COMPENSATION MONEY IS READY!!!!! "Mrs. Joys Moore"<admin@simdoo.com>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<fundunit_imfuk@112.org>
VERY IMPORTANT!!{Read and Reply} "Mr.James Swan" <tkey024@btopenworld.com>
Re: ( CONFIDENTIAL & IMPORTANT) Very Urgent "Barr. Helen Ann Muhammed" <supranee@fisheries.go.th>
2010 REPORT! "FBI"<fbi@washington.dc.org>
Proposal. Robert Diamond <sharon@thesinclairbuilding.com>
SPRING INTERNATIONAL BANK. "Daniel Eze"<admin@dev1.corpease.net>
Re: You Are Officially Informed "Mr. Ricardo Lewis" <fundunit_imfuk@tin.it>
SPRING INTERNATIONAL BANK. "Daniel Eze"<admin@gibs.com.au>
Hello "Alexandra De Keyser" <alexx.dekeyser@sify.com>
Michelle Robert Michelle Robert <michelle100@faithserve.com>
OPEN IMMEDAITELY "SGT.John Donald"<john.donald@us.army.mil>
I Am Presently At JFK International Airport!! "Dr. Frank Williams"<fundunit@tin.it>
Your attention please, "Mr. A. K. Ignatius." <mignatius@amicable.biz>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<fundunit_imfuk@tin.it>
Urgent Business Assistance "John Hubert"<jhubert_adm1@yahoo.com.hk>
Re: Profitable Proposal from me to you, reply if intrested "Mr. Eric Freeman"<ericfreeman01@live.com>
Charity Funds "Mr Adada Dilshad"<bricknellrentals@btconnect.com>
urgent!! Mr Richard Meddings <priiinfo6@sbcglobal.net>
INTERNATIONAL MONETARY FUND (IMF) "Barrister. Donald Ultizen"<test@indor-soft.ru>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation" <gw11@wt775xltn.homepage.t-online.de>
YOUR PAYMENT!! "Steven Crowd"<notification@ikobo.com>
PRIVATE LOAN HOME "Kelvin Hook"<Kane.hook@yahoo.com>
Can I Trust You "3rd Infantry Division"<dial2tom@comcast.net>
CONGRATULATION! "BRITISH-CANADIAN-ASIAN LOTTERY BCA-35"<british-canadian-asianlotterybca-35@globallottery.net>
(no subject) STERLING LOAN INVESTMENT <info@loan.com>
Very Urgent. "Robert S. Mueller III"<fbirobertmueller2009d@live.com>
United Nations Assisted Program 2009 "United Nations"<jimcole1@bellnet.ca>
From Mr.James Brown James Brown <gbdessy@sbcglobals.net>
AN URGENT HONG KONG BANK BUSINESS OFFER Hang Seng Bank Limited <jonchochan@hangseng.com>
2010 FIFA Selection "2010 FIFA World Cup"<christine.zieth@FIFAworldcup.com>
My Last Wish "Mrs Justina Cosby"<j.cosby@mail.com>
Fund Transfer!! "Halifax Bank Plc"<perry.shoomon@gmail.com>
(no subject) "MERCADOLIVRE LOAN COMPANY Inc." <info@mail.com>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robert.muller16@w6sa2dl35.homepage.t-online.de>
Urgent Information Regarding Your Unpaid Fund "Ms Favor Uzoka" <trans6@w71s46rm6.homepage.t-online.de>
Re Thanks "Mr.John Jasper" <john@bababejimatoo2.net>
Donation "Adeela Batal"<adeelabatal@ymail.com>
Greetings from Mrs.Grace Roha, "Mrs.Grace Roha," <frankmark@ukmotorola.com>
HELLO MY GOOD FRIEND.... "JERRY ADAMS"<info@lee.com>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation" <gw12@wt775xltn.homepage.t-online.de>
OFFICIAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION. "Federal Bureau Of Investigation" <gw14@wt775xltn.homepage.t-online.de>
CONGRATULATIONS! ! ! "kojima"<nonreply.auto@gmail.com>
Mr. Edward Tan "Mr. Edward Tan"<beat343@live.com>
CONTACT GLOBAL EXPRESS COURIERS PTY LTD FOR PACKAGES. "Mr. Stephen Davidson"<dave@kelrad.com>
Please Contact Barrister Bryan for Your Draft 900.000.00 Pou... "Mr. David Moore" <news2letter@begann.de>
216.117.150.68 "Mrs Mariam Benson"<lee@yahoo.com>
Re: FBI SEEKING TO WIRETAP INTERNET IN YOUR FAVOR "FEDERAL BUREAU OF INVESTIGATION"<postmaster@16300.sh.cn>
(no subject) "Loan Offer" <info@loans.org>
CONFIDENTIAL NOTIFICATION OF BEQUEST! "ROGRIEZ"<rogriezjeffereygomiez@yahoo.es>
Fidelity Investments International Mr John Mcfarlane <hgg.gtgtg@btinternet.com>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
TOYOTA MOTORS 2010 NEW CARS PROMOTION PROGRAME "azuma akito"<azumaakito@luckymail.com>
From Mrs Florence Thompson THOMPSON FLORENCE <thompson.florence@btinternet.com>
REPLY:CHANGE OF ACCOUNTt "John Wilson"<saw@go.com>
NOTIFICATION REFERENCE NUMBER: SPDC-081511 "Shell Petroleum"<iqa@cable.net.co>
Hi "Mrs. Angela Li Chan"<angela_li001@yahoo.co.uk>
BUSSINESS PROPOSAL "BUSSINESS PROPOSAL"<202.126.219.160>
REF-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$... Wilson Bada <awesd389443@att.net>
Part time job "mcneil"<mildthomas02@gmail.com>
William Brown Esq. "William Brown Esq"<will@yahoo.com>
Greetings Alhaji Mansur <ginomassari@rogers.com>
ASSALAM ALAIKUM/URGENT.................................. akain salif <akain_salif1000@sify.com>
From Your Daughter "Stella Sigcau"<stellasig1@hotmail.com>
From Mrs Prisca Johnson. Prisca Johnson <priscajohnson12@faithserve.com>
PLEASE!!! "SGT PERRY HILLS" <sgtperry@usarmy.com>
CONTACT UPS FOR YOUR SAFE DELIVERY "ADEMOLA RICHARD"<ceofidelis@hotmail.com>
UPDATE Atanga Unger <postp7@gmail.com>
Re Re Thanks ii "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
MY WILL(CALL DHL GLOBAL EXPRESS UK LTD) "Mrs. Angelina Keith"<iron@ironpsychworks.com>
Greetings "Mrs.Juliet Savimbi" <ginomassari@rogers.com>
From Dr. uzo mba okoro (To) You Pls . mruzookorombau@aol.in <mruzookorombau@aol.in>
FROM MR JORDAN UMARH JORDON UMARH <jordon.umarh@btinternet.com>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
Morgan Chase Bank. JAMES DIMON <yyyyyyyyyyyyy000002@virgilio.it>
URGENT TRANSACTION "BARRISTER NOBERT BRUNO" <nobertbruno@gmail.com>
ASSISTANCE "Mr Juan Fernando Lopez."<mail@tpg.com.au>
(no subject) "Noor Bernard" <noornoor1960@gmail.com>
Your won the sum of EUR €950,000:00. Congratulations !!!, "LOTERIA NATIONAL"<2010lotteria@terra.es>
Toyota wants to thank you with our bigest offers ever. "Customer Service Department"<sophia>
HELLO, WILLIAM COLGATE II <willz12@virgilio.it>
CONGRATULATIONS!!!!!!! "LOTTERY==PROMOTION"<freddienew200@gmail.com>
Update Your Account Information to Avoid Suspension "Yahoo Member"<mailbot@yahoo.com>
UNITED NATIONS COMPENSATION ON ATM CARD "Mr. Ban Ki-moon"<info@unitednations.org>
FROM: MR. AZIZ YUSUF Mr Aziz Yusuf <aziz_yusuf3@terra.com>
$9.7Million on Transit: "IDRIS SULEMAN" <sulemanidris850@gmail.com>
Scam Compensation Payment of $5.5Million In Your Favour "DR JOE ARMSTRONG"<drjames.carlos@gmail.com>
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RE... "Mrs Kelly Susan"<frbpaymentcontrol@gmail.com>
Proposal "Kenneth S Metuh"<Kenmetuh1@sify.com>
Your e-mail ID has won you 4.6 Million USA dollars "UK Lottery Organization"<ukfreeticket-emailwins@uklotto.co.uk>
seeking sincere and honest friend Mustapha Idris <info@mustidris.com>
With reference:File No:34567/cl/Nwt/2009 Johnson Douglas <ccollinsmmark2008@yahoo.com>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
Re: Issuance of Compensation By ATM Card Payment 163 "JOHN CODY"<john.cody38@yahoo.com.hk>
JERRY GLOBAL "Jerry"<coxen_coxenuk@yahoo.it>
I need your assistance "Sgt.Aubrey McDade Jr."<sgtaubrey@ahlawy.com>
LOAN LENDING HOME "GLOBAL MAX LENDING HOME" <info@admin.org>
Auditor of Lloyds Bank TSB of London! "Lloyds TSB bank"<mr.andrewb@i12.com>
ASALLAM-ALYKUM /URGENT MESSAGE? "Mr.Traek Omar" <omarmtarek@voila.fr>
Good day to you "Harvey Domenic" <info@harvey.com>
LETTER OF COMPENSATION!! "Mrs,Marian Williams Esq." <ldunn26@sbcglobal.net>
Dearest beloved one in christ grace <grace_mm23@maillingplus.com>
199 entries -- last updated: 2010-03-08 15:27 UTC
Sender domains:
- 112.org (1), 16300.sh.cn (1)
- admin.org (1), ahlawy.com (1), amicable.biz (1), aol.com (2), aol.in (1), arab.com (1), att.net (2)
- bababejimatoo2.net (1), banking.org (1), begann.de (1), bellnet.ca (1), bocacolorgraphics.com (1), bol.com.br (1), btconnect.com (1), btinternet.com (5), btopenworld.com (1)
- cable.net.co (1), cantv.net (2), charity.org (1), columbus.rr.com (1), comcast.net (2), contaminsa.com (1), corporations.es (1), cptelnet.com (2)
- dev1.corpease.net (1), directmatches.com (1), dmaepc.mg.gov.br (1)
- eurolottery.org (1), euromillions.com (1)
- faithserve.com (3), fifaworldcup.com (1), fisheries.go.th (1)
- gawab.com (1), gibs.com.au (1), globallottery.net (1), globomail.com (1), gmail.com (19), go.com (1), googlemail.com (1)
- handbag.com (1), hangseng.com (1), harvey.com (1), hi5.com (1), hotmail.com (3)
- i12.com (1), ikobo.com (1), indor-soft.ru (1), intercable.net.co (1), ironpsychworks.com (1)
- kelrad.com (1)
- lawyer.com (1), lee.com (1), live.com (3), loan.com (1), loans.org (1), london.com (1), loto.com (1), luckymail.com (1), lycos.it (1)
- mail.com (3), mail.nu (1), maillingplus.com (1), mewes-kalletal.de (1), mpo-systems.de (1), mrdomsk.com (1), msn.com (1), mustidris.com (1), mydadoutdoors.com (2)
- nbct.com.cn (1), netscape.net (2)
- o2.pl (1), office.com (1), onlinemailzzs.net (1)
- palmali.com.br (1), pepsi.com (1), post.ro (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (1), rocketmail.com (1), rogers.com (2)
- sbcglobal.net (5), sbcglobals.net (1), sify.com (6), simdoo.com (1), ssummail.com (1)
- tele2.it (1), terra.com (1), terra.es (2), thesinclairbuilding.com (1), tin.it (3), tpg.com.au (1), triburg.co.in (1)
- uklotto.co.uk (1), ukmotorola.com (1), unitedkingdom.org (1), unitednations.org (1), us.army.mil (1), usarmy.com (1)
- verizon.net (1), virgilio.it (5), voila.fr (1)
- w295daemz.homepage.t-online.de (1), w6sa2dl35.homepage.t-online.de (2), w71s46rm6.homepage.t-online.de (1), washington.dc.org (1), web2mail.com (1), whitianga.com (1), wilbursmith.com (1), wt775xltn.homepage.t-online.de (3)
- yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (6), yahoo.com.sg (1), yahoo.es (1), yahoo.it (1), ymail.com (3), youtele.com (1)
Anti-fraud resources:
