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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.
New Expansion Programs "SAHABAT TRADING"<service@sahabtrade.com>
Please i need your response "gerald alberto"<pprosegura@yahoo.es>
Contact me immediately for more information imrene tihanyi <rob1@tkm.att.ne.jp>
PLEASE ENDEAVOUR TO USE IT FOR THE CHIaLDREN OF GOD. Saara Mark <saramark@cptelnet.com>
Dear one, RITA KALOU <rita.kalou20@btinternet.com>
=?UTF-8?B?aGkgZGVhcg==?= "binta lovely" <binta_lover@in.com>
FROM: KATARZYNA CHEC "Mrs Katarzyna Chec"<agentdate9999999999999999999320@yahoo.co.jp>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED "Dr. Morgan Zuma"<zumamorgan40@gmail.com>
EXECUaTIVE DIRECTOR FBI ROBERT MUELLER <fbinvest210@gmail.com>
STRICTLY CONFIDENTIAL "Dr.Adams Jerry"<tanloinguyen@vnn.vn>
VERY URGENT / CALL MR JOHN CLARK FOR MORE DETAILS!!! SOUTH AFRICA AWARD PROMOTION <ssssstttrr@att.net>
NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS "MRS. MARIAM BELLO (HON)"<dr.ueman23@yahoo.com>
FROM MR.JOHN BALI "FROM MR.JOHN BALI" <bfhfjk@att.net>
FBI: urgent, read carefully and contact immediately "DIR. FBI. Robert S. Mueller III"<s.robert.dr@mcom.com>
URGENT "GEGEORGE WILLIAMS"<gwglobalbiz@info.net>
Call For Winning Confirmation. "Guus Mayer." <delottonls@rocketmail.com>
MICROWORD PROMO: "Microword Corporations."<Microword@corporations.es>
IMPORTANT!!! "ATM OFFICE"<atm@atmoffice.com>
I Hope To Hear From You.. "chief.James.O.Ibori"<gov.james.o.ibori@mycapitalsmail.com>
Good News For You "PETER ROBERT"<imfor_2000@sify.com>
FROM MRS JULIET KADIOGO. Juliet Kadiogo <j.kad228@msn.com>
Dear Friend. "Dr. Kevin Brown"<kevin@natwestbank.co.uk>
Morgan Chase Bank. "Mr.James Dimon" <uuuuuuuuuuuuu004@virgilio.it>
Morgan Chase Bank. "Mr.James Dimon" <uuuuuuuuuuuuu002@virgilio.it>
Congratulations! Yon Won!! Ticket number: 719-266-1319 "TOYOTAPROMO INT.CN"<toyota.cn.toyota@gmail.com>
CAN I CONFIDE IN YOU "Mr. Alastair Davis" <mr.alastairdavis@bullworlduk.com>
Good Day, "MRS. SUSAN JAMES" <jamesugo112@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) "Barrister. Donald Ultizen"<test@indor-soft.ru>
"Certifications official Fees for (FSA)Financial Services Au... "The Bank of England"<info@onlinebfgrp.net>
Donation From Mrs. Shane Wilson. SHANE WILSON <shanewilson01@alerte-services.com>
Re: Reply Asap "Mr Song Lile"<songlile@hotmail.com>
Hello "Kelvin Grant"<kelgrant3@libero.it>
From Mrs Susan Morgan Susan Morgan <sm04_morgan67@yahoo.cn>
Did you assign your money to Mr.Malone? "Rotimi Williams"<rtm.williams@gmail.com>
ATM BANK OF ENGLAND <fernando@multitherm.com.br>
URGENT ASSISTANCE NEEDED./PRIVATE & CONFIDENTIAL. Ali Billah <ali_billah@sify.com>
REQUEST FOR URGENT ASSISTANCE. "DR. MARK JOHNSON" <dragonfly357@bellsouth.net>
RE:INSTRUCTION TO CREDIT ACCOUNT NUMBER :00686-71088 "Ms Rosemary Richard." <maryj2@osb.att.ne.jp>
This is NEW YEAR and i am still awaiting for your response o... "Esq,Sven Andre Model."<igbo1@universia.es>
Dear Friend "Barnard Theodoric"<theo@bankers.com>
From Mrs Prisca Andrew ( You Are God's Choice ) "Mrs Prisca Andrew"<myvision@cantv.net>
BANK MESSAGE "Mrs. Rita Johnson"<ritajohnson@orange.pl>
greetings from mrs andreea "MR CHRIS JEGA"<p,andreea10@hotmail.com>
Please Come To My Aid Ruth Davies <ruthdavies@sify.com>
For Your Perusal!!! "Mou Xinsheng"<mougovvv@yahoo.cn>
Part Time Accountant Needed lu19 <lu19@neunet.com.ar>
IN GOOD FAITH "MR.CHEN GUANGYUAN" <info@bank.com.hk>
PLEASE READ CAREFULLY AND ACT AS INSTRUCTED YOU. Oceanic Bank plc <info@oceanic.org>
Re: Sincerely urgent please. Gabriel Sossou <kinross4@dragnet.com.au>
=?iso-8859-1?Q?FELICITACIONES_Your_Email_Address_GAN=D3_=24_... Australian Lottery 2010 <roger1114@att.net>
Morgan Chase Bank. "Mr.James Dimon" <dddddddddddddddd01@virgilio.it>
Official Notification Letter "Microsoft Corporation" <info@microsoft.co.uk>
FROM MR PETER BRUNO NNPC Mr Peter Bruno <nkkk@att.net>
From Bujumbura Refugee Camp "Helen Camara"<camara_helen110@yahoo.com>
Charitable Donation Mrs Shirley Pius <shirley_piusxx@yahoo.co.jp>
Nat West Bank( Contact: onlinesuisseplc@britain.com "contact@natwestbank.com" <inquiry.natwestbankuk@gmail.com>
IMMEDIATE COMPENSATION PAYMENT, "Mary Ann Joubert" <Mainnail13@w90uce6cu.homepage.t-online.de>
PART TIME JOB "DSF Furnitures"<garry_hard@yahoo.com>
Dear Friend, "Mrs.Ccecilia Kafui" <ceciliakafui_0_1@sgbbj.com>
IMPORTANT "Miss Donna Story"<story6000@mcom.com>
From The Desk Of Mr.Kazim Obaid "Mr. Kazim Obaid"<bizzon11@gmail.com>
Attn Please,cdmsc "Richard Leigh Clifford"<rcliffordd14@yahoo.com.hk>
Hello My Beloved One In Christ. "Davis"<hildadavis31@yahoo.com>
READ AND GET BACK TO ME "George Nduka"<georgendukaa2010@gmail.com>
DEMANDE D'AIDE ET INVESTISSEMENT Doris Bombo <doris_bombo2008@yahoo.fr>
IMMEDIATE COMPENSATION PAYMENT, "Mary Ann Joubert" <Mainnail11@w90uce6cu.homepage.t-online.de>
IRREVOCABLE RELEASE OF YOUR FUNDS US$1. 5 MILLION DOLLARS "DOMINIQUE STRAUSS-KAHN"<mikemaduka@gmail.com>
GREETINGS=== "Mr.James Owusu" <icb.regionalbranchjamesowusu@gmail.com>
Read & Reply Asap . "Mr Andrew Howell"<andb1000@gmail.com>
GREETINGS=== "Mr.James Owusu" <icboffice.jamesowusu@gmail.com>
Enable us discuss further about this transaction. "Edward Cohen Esq."<barr.edwardcohen1@gmail.com>
WE INTERCEPTED ONE PARCEL WITH THE TRACKING NUMBER (87784332... (sent from abused email account)
NEW YEAR RESOLUTION............... "info_investigationoffice@efcc.net"<efcc_11@ymail.com>
NOTIFICATION LETTER !!! "BARRISTER ANDREAW FRASER AND ASSOCIATES"<andreaw_fraser11@yahoo.com.hk>
CONFIDENTIAL Inforlinkin Infor <inforlinkininfor@ssummail.com>
Netherland Lucky Day "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
IMPORTANT INFORMATION... "Mr. M. Bent" <consultant@123.com.sv>
Business Proposition "Mr. Song Li"<reachsongli@yahoo.cn>
IMMEDIATE COMPENSATION PAYMENT, "Mary Ann Joubert" <Mainnail18@w90uce6cu.homepage.t-online.de>
Winning No: GUK/877/798/2009 "GOOGLE.COM"<google.com_2010@live.com>
BUSINESS CONSULTANT (sent from abused email account)
check urgent... Ljubica <piramidasat@gmail.com>
(no subject) patrick chan <chan1@bock.com>
AN URGENT HONGKONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<jonchochan@hangseng.com>
YOUR CERTIFIED BANK CHEQUE... "Mr James Brusse"<jamesbrusse45@yahoo.com>
LETTER!!! "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
RE:GOOD NEWS (ATM Card) 73 N "JOHN CODY"<johncody221@yahoo.com.hk>
READ CAREFULLY AND REPLY, Mr Ahmed Salama <mr.ahmed_salama177@voila.fr>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robertmueller6@wfiyu3u18.homepage.t-online.de>
INSURANCE COMPENSATION TO YOU "INSURANCE"<CENTRUM_DISCOUNT@SIFY.COM>
kwame and linda "kwameaddo@cantv.net" <kwameaddo@cantv.net>
* YOU HAVE WON $500,000.00 USD * "Mrs.Nadia Maimoona Ragunathan"<csjrad@peoplepc.com>
From: Mrs.Inga-Britt Ahlenius To You: "Mrs.Inga-Britt Ahlenius"<mrsingaunitednation@gmail.com>
FROM MISS BARBRA FRED IN LONDON "BARBRA FRED"<barbrafred404@hotmail.co.uk>
From Ms Melinda Marquez Melinda Marquez <debbiehopila@freefoxmail.net>
=?UTF-8?B?aGkgZGVhcg==?= "binta basim" <binta10@in.com>
Mrs. Grace.Y.Zuela from Angola, (Investment in your country) "Grace .Y. Zuela"<gracee@gg.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<barrristers-reply@live.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
Your Western Union Payment..... Ready For Pick Up "Western Union Compensattion"<sales@sofax.com.cn>
from hilda davis "Mrs. Hilda Davis." <davisohilda@yahoo.com>
Award promotion "Rita Zerman"<laandaluss2@gmail.com>
Our Ref: GL-GWAS-005-31 "METROPOLITAN POLICE SERVICE"<info@metropolitanpolice.co.uk>
HELLO "GARRY LOOPY"<g4loopy@gmail.com>
Dear Trusted Partner " Matthew Dodo" <matthewdodo1@cantv.net>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "GABRIEL MOORE FINANCE LIMITED" <safeloanlimited@gmail.com>
Good day to you "Harvey Domenic" <info@harvey.com>
Dear Esteem Beneficiary, "Mrs. Susan Derrick"<info@admin.org>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
Donation From Mrs Heien Benjamin. Heien Benjamin <heien001@alerte-services.com>
CONGRATULATION! "GLOBAL LOTTERY"<bca-35@globallotto.net>
Donate These Funds To Haiti & Charity (From Mr Richard Smith) "Mr Richard Smith"<mail@tpg.com.au>
Email Award claims 2010 "EURO MILLION FINANCIAL,B.V"<helpdesk@webmaster.org>
Congratulations! Congratulations!! Ticket number: 719-266-1319 "TOYOTA PROMOTION"<toyota.cn.toyota@gmail.com>
RE: CONGRATULATIONS ON YOUR LOTTO WINNER AWARD!!! "EURO MILLIONES"<EUROCLAIMS1@SAFE-MAIL.NET>
Mr Lee Kim-Chung "MR. LEE KIM-CHUNG"<chungleekim@gmail.com>
RE "Josiah U. Okono." <josiahokono.business9@hotmail.com>
MR.OKONJI DIATA "MR.OKONJI DIATA"<diata_okonji@yahoo.com.hk>
Looking forward to receiving your response. "Embassy Washington"<embassy@embassy.com>
Dear Sir / Madam Please read. Abdoul ldirssa <abdoulldirssa@sify.com>
Mystery Shopper Wanted====8k2====Per Venture "MYSTERY SHOPPER"<info@eu.com>
Greetings to you in the name of God. Mrs Mary Alozie <roseguei@freefoxmail.net>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
Award !! "Onlinepromo"<bilbaoagentclaimsdpm@yahoo.com.hk>
MONEY TRANSFER OF ($7,300,000). "Mr.Charles Williams." <williams4charles@sify.com>
Google Verification Code: 947831 "Google Incoporations"<customercare@google.co.uk>
CONTACT AGENT MARTINS IMMEDIATELY. "Mr Thomas Brown"<administrator@sqf.com.tw>
Msn/Yahoo Lottery Award 2010. "Yahoo/MsnLottery."<ceccasares@nodosoft.com.ar>
Your last notification!!! "Mr. Pete Kess Jr."<director033@netscape.net>
Ref: BTD/968/07, Batch: 409978E =?iso-8859-1?Q?Microsoft=AE_Corporation_Award_Claims_Office?= <info@microsoft.co.uk>
My Family's Estate "Abacha Family"<almohaa98@yahoo.com.cn>
CONFIRMACION URGENTE Bancomer.com <info@hi5.com>
re:partnership "felix akpan" <felixakpan@airsoftmail.com>
JP Morgan Chase Bank james dimon <officemail56666@virgilio.it>
RE: HELLO "MR. HARRY CHANG"<harrychang@boc.cn>
LETTER Oil Consultant/Contractor!! "Commercial Bank"<Commercialb11@yahoo.com.hk>
GOOD DAY. "Mr. Wang Hongzhang"<wzwangzhang45@yahoo.com>
Job Offer Proposal "Fredick Smith"<rleonard@consolidated.net>
Hello.. <europe444867000@aim.com>
Hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
I will appreciate your timely response "Mr. Richard Ibis."<richard.Ibis@mail.bg>
YOUR MUCH AWAITED PAYMENT VIA ATM CARD "BRAIDE AKINGBOLA"<built1@mcom.com>
ATTENTION TO YOU. "Mrs. Larisa Sosnitskaya" <atm_paymentbank_01@yahoo.com>
Your attention please, "Mr. A. K. Ignatius."<info@server.org>
Please read the email carefully and get back to me. "Wilfrid Azor."<willazor@rel.com>
hello "Dr James Brown"<browndrjames37@yahoo.com>
Representative Post Vacant "Honeywell International INC"<info@honeywell.com>
*Dear Sir/Madam "DIAMOND FINANCIAL TRUST FUNDING" <diamondloan@ips.gob.cl>
Re:claim info "Paulina"<1234567890@zsemail.com>
MICROSOFT WINNER Microsoft Award Promotions <microaward@london.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
GOOD DAY MR. ANDY TAN <info@rbsm.com.my>
Kindly Reply Immediately "James P David."<Jamespdavid@lawyer.com>
Hi "Mrs. Angela Li Chan"<wbpf2000@aol.com>
Great Mystery Shopping In Your Area!!! "Secret Shopper®"<secretshopper@shopper.com>
Proposal "XU GUOJUN"<surasak@netbay.co.th>
Lieber Freund, "Bradwell"<collinsbradwells@live.com>
FAMILY BUSINESS INVESTMENT PLAN ... "Bellamy Kishali Kabila"<bellamy.k@gmail.com>
Attention:Beneficiary. Rev chris kevin <byurkovac@verizon.net>
Come join me on AUSTRALIAN LOTTERY INC 2009., Kelvin Williams <invitations@australian2009-give-awaypromo.ning.com>
FROM INTERNPOL POLICE FORCE JOINT TEAM UNIT NIGERIA AND BENI... "From Chief Hon, MMELIKA AUSTI," <office_file02@btinternet.com>
Attention Beneficiary "ZENITH BANK" <info_zenithbankplc@24.com>
IRREVOCABLE AND UNCODITIONAL PAYMENT RELEASE ORDER OF YOUR FUND BAN KI-MOON <office.unauthority@yahoo.co.uk>
*****IMMEDIATE PAYMENT NOTIFICATION***** "WINNERS OF IKOBO PROMO" <info@ikobo.com>
HELLO CAN I INVEST IN YOUR CONUTRY
Greeting from MR ANTONY "john fdkdo" <dhjdjohn10@gawab.com>
LUCKY WINNER!!! ( CLAIMING IS FREE OF CHARGE ) (sent from abused email account)
+234 703 459 6626 "Western Union" <info@wu.com>
(no subject) "ALVIN CAPITAL INVESTMENT" <info@loan.org>
Personal "Tokyo Mitsubishi Japan" <info@live.com>
Business Proposition "Mr. Song Li" <li_songman22@yahoo.cn>
Letter Of Intent "Kwang Park"<kwangp222@yahoo.co.jp>
ATTENTION:SIR/MADAM David jones <davidjones006@gmail.com>
CONTACT HIM TODAY!!! "Mr.Gregor Williams" <gregwill@mail.com>
Good Day.......Reply Back. FELIX MARCUS <felix.marcus@btinternet.com>
EMPLOYMENT OFFER "Dr. Greg Spinelli"<drgregspinelli2@yahoo.cn>
BUSINESS PROPOSAL!!! "Mohd Idris" <info@agri.ubu.ac.th>
Your Attention Is Needed Barrister Adama <barr.calistus_adama201@hotmail.com>
ATTN: Beneficiary:::::: "Barr Agwu from Senate House"<info@senatehouse.org>
RE; "Mrs. Elena Tan"<info@yahoo.com>
(no subject) "Info - Powerball Prize Award Dept" <online@powerball.co.uk>
Hello "MARK EVANS"<paulamcc@optusnet.com.au>
From: Mrs. sheena Gassama "Mrs. Sheena Gass"<sheenagassama@gmail.com>
Re:Work With Me Please "Mrs Tasneem Eddin Al Rawi"<tas@iraq.com>
My Last Wish "Mrs Justina Cosby"<j.cosby@live.com>
Without Prejudice...I write (203.45.240.95) "Caroline Ikemba"<priority@handbag.com>
I NEED YOUR HELP "Linda Gezi"<lilibabe@ipal.com>
TRANSFER UPDATE prince white <financialhouse1@googlemail.com>
Alguien te ha enviado una Postal! POSTALES TERRA <info@hi5.com>
CONTACT THE COMPANY "Peter Henry"<peterhenry1964@yahoo.com.hk>
ICPC NIGERIA "MR HANNATU RAJI"<u_en05huhu@hotmail.com>
WRITE ME. "Dr. Raymond Kuo Fung CH'IEN"<info@hangseng.org>
READ "Madam catherine David" <info@mail.com>
THE INTERNATIONAL AWARENESS "THE BMW AUTOMOBILE COMPANY"<automobileclaimdept@bmwgroupinc.com>
INTERNATIONAL DIPLOMATIC SECURITY SERVICE. "Mr. Jeffrey W. Culver"<support@rainmaker.my>
FROM DR.Garuba Gambo ( NNPC TOWERS) "DR.GARUBA GAMBO"<drgarubagambo@operamail.com>
HELP THE ORPHANAGE CHILDREN "Dr. Danis Wright"<survivalcharity@gmail.com>
200 entries -- last updated: 2010-03-16 18:06 UTC
Sender domains:
- 123.com.sv (1)
- 24.com (1)
- admin.org (1), agri.ubu.ac.th (1), aim.com (1), airsoftmail.com (1), alerte-services.com (2), amicable.biz (1), aol.com (1), atmoffice.com (1), att.net (4), australian2009-give-awaypromo.ning.com (1)
- bank.com.hk (1), bankers.com (1), bellsouth.net (1), bmwgroupinc.com (1), boc.cn (1), bock.com (1), btinternet.com (3), bullworlduk.com (1)
- canadianlotto.com (1), cantv.net (3), consolidated.net (1), corporations.es (1), cptelnet.com (1)
- dragnet.com.au (1)
- embassy.com (1), eu.com (1)
- freefoxmail.net (2)
- gawab.com (1), gg.com (1), globallotto.net (1), gmail.com (25), google.co.uk (1), googlemail.com (1)
- handbag.com (1), hangseng.com (1), hangseng.org (1), harvey.com (1), hi5.com (2), honeywell.com (1), hotmail.co.uk (1), hotmail.com (5)
- ikobo.com (1), in.com (2), indor-soft.ru (1), info.net (1), ipal.com (1), ips.gob.cl (1), iraq.com (1)
- lawyer.com (1), libero.it (2), live.com (5), loan.org (1), london.com (1)
- mail.bg (1), mail.com (2), mcom.com (3), metropolitanpolice.co.uk (1), microsoft.co.uk (2), msn.com (1), multitherm.com.br (1), mycapitalsmail.com (1)
- natwestbank.co.uk (1), netbay.co.th (1), netscape.net (1), neunet.com.ar (1), nodosoft.com.ar (1)
- oceanic.org (1), onlinebfgrp.net (1), operamail.com (1), optusnet.com.au (1), orange.pl (1), osb.att.ne.jp (1)
- peoplepc.com (1), post.ro (1), powerball.co.uk (1)
- rainmaker.my (1), rbsm.com.my (1), rediffmail.com (1), rel.com (1), rocketmail.com (1)
- safe-mail.net (1), sahabtrade.com (1), senatehouse.org (1), server.org (1), sgbbj.com (1), shopper.com (1), sify.com (6), sofax.com.cn (1), sqf.com.tw (1), ssummail.com (2)
- tkm.att.ne.jp (1), tpg.com.au (1)
- universia.es (1)
- verizon.net (1), virgilio.it (4), vnn.vn (1), voila.fr (1)
- w90uce6cu.homepage.t-online.de (3), webmaster.org (1), wfiyu3u18.homepage.t-online.de (1), wu.com (1)
- yahoo.cn (5), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (10), yahoo.com.cn (1), yahoo.com.hk (9), yahoo.es (1), yahoo.fr (1), ymail.com (2)
- zsemail.com (1)
Anti-fraud resources:
