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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.
Crude Oil Business Proposition.(Serious Minded Partner Only).. "Engr Herris"<npa55@live.com>
OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA "OFFICE OF THE SENATE PRESIDENT"<info@senate.org>
Lottery Funds Alert .. EA2948-910 "FBI"<fbi@live.com>
Re: Hello,u "Miss Grace Kamprad"<ack@telefonica.net>
From Barrister Azikiwe Nwaobodo, "From Barrister Azikiwe Nwaobodo,"<azindochambers@qatar.io>
Call Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
ARE YOU SEEKING AN INVESTOR? "DBA PRIVATE INVESTMENTS" <dbainvestments@knt.com.hk>
SUPPLY NEEDED "Dr Jackson B .Solomon"<jacksonsolomon80@yhoo.com.hk>
Second Notification... <in regards to your payment> "JOHN MILES" <info@skypost.ru>
FORIGN OPERATION MANAGER MONEY GRAM INT'L. money gra <moneygra@9.cn>
Fund Transfer Payment Report To The Owner ECOWAS OFFICE <ecowaspaymentoffice12@gmail.com>
Whom it may concern Brown Blessed <johnhill121@bellsouth.net>
YOUR TRANSFER FUND PAYMENT "Dr. Jack Moore" <transparency.intlcompensationfund@live.com>
Genuine Financial Offer ====== Apply Now James White <jamewhitefinance@gmail.com>
Unpaid-Beneficiary "Mrs Tita Ibru" <info@atmcard.org>
Good day to you "Harvey Domenic" <info@harvey.com>
ATTENTION!! "ATM OFFICE"<atm@atmoffice.com>
CONTACT REV FEMI JULIUS FOR YOUR COMPENSATION. "MRS SARAH BAGWELL"<SARA@YAHOO.COM>
NEED COMFIRMATION OF ACCEPTANCE "Liang Shing" <liangshng26@gmail.com>
From Harris & Sister Janet Kone HarrisKone <harriskone102@yahoo.com.hk>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
CONTACT THE COMPANY. "Peter Henry"<peterhenry1964@yahoo.com.hk>
Dear one, rita kalou <rita.kalou056@msn.com>
Please Act Fast Barrister Arthur Green <arthur.green222@gmail.com>
70.89.18.41 Code91 (sent from abused email account)
CLAIM YOUR CONTRACT/INHERITANCE NOW. "SWIFT PAYMENT CENTRE(ZENITH BANK)."<info@zenith.org>
Business Proposal suriya jungrungreangkit <suryat11@indiatimes.com>
Personal (Not Junk) Paul Marshall <p_marshall59@essicaenor.net>
DIRECTIVES ON YOUR AWAITING FUND REPLY. "Dr Morris Elofu"<temp@1128.org>
APPLY FOR LOAN @2% "GABRIEL MOORE FINANCE LIMITED" <info@loan.com>
DO GET BACK "Mr. Zhao Yao"<mrrrzhaoyaoz@yahoo.com.hk>
:::::::::::::::Re: Greetings::::::::::::::::::::: "2nd LT. Marilyn Vagner"<marilyn.vagner@gmail.com>
Re: Acknowledged !!! "Mr. Joseph Honvon"<josephhonvon@wama.org>
YOUR CONTRACT PAYMENT NOTIFICATION "INDEPENDENT CORRUPT PRACTICES COMMISSION"<boosterjuice@bellnet.ca>
Payment Release Instruction From Federal Reserve Bank "Mrs. Rita Marie Thomas"<hightower_25@hotmail.com>
EMPLOYMENT OFFER "Dr. Greg Spinelli"<drgregspinelli2@yahoo.cn>
RE: Online ATM MasterCard on your name "Mr Godwin Bike" <stephenalexander@w.cn>
Your attention please, "Mr. A. K. Ignatius." <osb@tkm.att.ne.jp>
CHARITY HELP "simon"<williamsimonggg3@9.cn>
HELLO "BARRISTER NICULAS JAMES"<barristerniculas@gmail.com>
Urgent Maaoka Jeda <bgfinternet3@rozae.com>
I Will Appreciate Your Thought On This Subject Matters. "Garry Jones"<info@banking.org>
RE. Miss ralli arkidy RALLIER ARKIDY <rallier.arkidy1@btinternet.com>
HELLO, KINDEST ATTENTION.
Your attention please, "Mr. A. K. Ignatius." <cop@yhc.att.ne.jp>
DEAREST IN CHRIST, NORA KONATE <nora.konate1@btinternet.com>
Bequest! "Karl Su"<karlsu1@web2mail.com>
Netherland Lucky Day "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
Hello "Mr. Alan David" <alandav2000@yahoo.com>
REPLY ME ibrahim suleiman <ibrahimsuleiman100@virgilio.it>
FROM VICE PRESIDENT FINANCE "MR CHAN"<test@yotoholo.com>
YOUR CONTRACT PAYMENT NOTIFICATION "INDEPENDENT CORRUPT PRACTICES COMMISSION"<bsteinberg@on.aibn.com>
ATLASHILL FINANCIAL PLC "ATLAS GROUP"<noreply@info.com>
Your Assistance Is Needed. "Johnny Freeman"<johnnyfreeman01@yahoo.com.hk>
From: Paul Marshall MR PAUL MARSHALL <p_marshall71@essicaenor.net>
Re: contact me as soon as possible. "Baba Williams" <uuu1947@googlemail.com>
Immediate response Sgt Robert William Hunt <sgtbgary9@discuz.org>
Become A Mystery Shopper "Mystery America"<test@smaker.co.in>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
From Dr.Michael Williams "Dr.Michael Williams" <dr9mmichg@gmail.com>
YOUR ICTC "Western Union Money Transfer"<westernunionoffice@zoho.com>
Your Notification Letter !!! "ANDREAW FRASER ESQ"<barrandreawoff@hotmail.com>
PLEASE READ CAREFULLY "Dr. Richard Wang" <atendimento@dmaepc.mg.gov.br>
(no subject) Western =?iso-8859-1?b?VW5pb26u?= <westinfo1@msnzone.cn>
Call Me Now Telephone: +44-703-599-7121 "Dr Michael Davids"<michael@aol.com>
Urgent Response!!! "T.C Ghankey"<tayghankey01@aol.com>
Please reply "UN"<ununuun14@poczta.onet.eu>
INTERNATIONAL AWARENESS "claimsdept@bmwgroup.com" <claimsdept@bmwgroup.com>
A BRAND NEW TOYOTA CAR FOR YOU (sent from abused email account)
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET "FEDERAL BUREAU OF INVESTIGATION"<fbi.info@org.com>
From Vivian Please help me VIVIAN NNA <vivian.nna47@btinternet.com>
=?UTF-8?B?aGkgZGVhcg==?= "binta basim" <binta10@in.com>
CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM... Gerry Kenth <m123@johnnnymails.com>
NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS "MRS. MARIAM BELLO (HON)"<dr.ueman23@yahoo.com>
Urgent Notice UO... "JH&W Consults Inc"<inforr@qwestoffice.net>
OCEANIC BANK PLC / UNITED NATIONS 2001/2010 SCAM VICTIMS COM... "OCEANIC BANK PLC"<info.oceanicbankplc@centrum.cz>
THANK YOU FOR YOUR TIME "Dr Kitti"<officeurgent@yahoo.co.nz>
Euro Milliones Board "Euro Milliones Board" <dept-result@screepers.es>
THANK YOU FOR ALL YOUR PREVIOUS EFFORTS "Paul Williams"<paulwilliamsdesk@yahoo.com.hk>
REMINDER:OFFICIAL WINNING NOTIFICATION. "TELE2 PROMO"<winniebaker@aol.nl>
HELP THE ORPHANAGE CHILDREN "DR Dr. Danis Wright"<survivalcharity@gmail.com>
I NEED YOUR URGENT ASSISTANCE Aashir Abbudin <aashir-abbudin.81@msn.com>
I NEED YOUR URGENT ASSISTANCE Aashir Abbudin <aashir-abbudin.82@msn.com>
Did You Sent Him? "Mr. Joe Okafor"<info@info.com>
INSTANT LOAN CREDIT FIRM "INSTANT LOAN CREDIT FIRM" <info@loan.com>
BUSINESS PARTNERSHIP, From Beckett "Paul Beckett"<paulbeckett79@gmail.com>
YOUR PAYMENT OFFICE OF THE PRESIDENT <officeofthepres@acerboard.com>
Dear Friend. "Dr. Kevin Brown"<kevin@natwestbank.co.uk>
Attn: Farrokh Bulsara, "Mr. Robert S.Mueller III" <robert@strompost.com>
Applications For Qualified Individuals To Become Mystery Sho... "Mystery Shopping Company"<info@mysteryshopper.com>
Embassy of the United States in Abuja, Nigeria "Embassy of the United States in Abuja, Nigeria"<garydavid54@live.com>
INTERNATIONAL PROMOTIONS/PRIZE AWARDS] 2010 INTERNATIONAPROMOTIONS/PRIZE <yh49906@att.net>
STRICTLY CONFIDENTIAL "Dr.Adams Jerry"<tanloinguyen@vnn.vn>
Attention "CLAIMS PROCESSING REQUIREMENT DATA"<info@lee.com>
URGENT AND YOUR REPLY IS APPRECIATED "ERIC HOWARD"<erichoward000001@yahoo.com>
BENEFICIARY ***Payment Approval*** "FEDERAL MINISTRY OF FINANCE"<federalministryfinance000@secretarias.com>
BUSINESS PARTINERS NEEDED marriam mohammed <marrian999@att.net>
Irrevocable Release Of Your Payment Via Cash Delivery "MR. EMMY GREEN"<greenemmy@yahoo.com>
Greeting.. Patrick Young <patrik.young@btinternet.com>
Delivery of your two consignment boxes worth $20millions Chief Raphael Mahama Baah <chiefbaah@gmail.com>
CONSIGNMENT IN NEW YORK FOR YOU Diplomat Walker Dennis <k19142@att.net>
GOOD NEWS-CONGRATULATIONS "MR CHAIN"<test@yotoholo.com>
INSTANT LOAN CREDIT FIRM "INSTANT LOAN CREDIT FIRM"<info@loan.com>
$7.5M CONTRACT PAYMENT SUM & INHERITANCE FUNDS TO BE RECEIVE... "Sir. Paul Bryant"<anne@annerichardson.net>
Funds suspense.. "Money Transfer."<admin@winrock.org.np>
Loan Request "Loan Firm" <info@loan.com>
International Monetary Fund (IMF) "International Monetary Fund"<administrator@sqf.com.tw>
FROM MR AHMED DERICK. Ahmed Derick <ahmedderick61@sify.com>
URGENT AND YOUR REPLY IS APPRECIATED Eric Howard <eric_howard02999@sbcglobal.net>
Dear Friend "Barnard Theodoric"<theo@bankers.com>
Congratulations! Ticket number: 719-266-1319 "TOYOTA PROMOTION"<toyota.cn.toyota@gmail.com>
DO YOU NEED A BUSINESS / PERSONAL LOAN??? "SECURE FINANCIAL INC." <INFO@LOANS.ORG>
In Respect To Your Payment... <2nd notice> "JOHN MILES" <admin@skypost.ru>
[Spam] TRANSFER OF FUNDS "Collins Mark"<collinsmark@citzensbank.com>
ACCEPT THIS LITTLE TOKEN WITH GOOD FAITH....................... "Mrs. Stepine Johnson"<info@bluecrab.com>
cash Grant/Donation "Mrs Andjella Anzhela" <grant@aol.com>
CONTACT DHL EXPRESS COURIER COMPANY TO RECEIVE YOUR CONSIGNM... "Mr MIKE UBA ." <jlrgood@verizon.net>
Hello "Zhang Liu" <zhang@liu.com>
URGENT "GEGEORGE WILLIAMS"<gwglobalbiz@info.net>
ESKOM HOLDINGS LIMITED "Jeffrey Moloko"<jeffreymoloko@gala.net>
Please Indicate Interest "Lady Jessica"<jpowell@live.co.uk>
Dr John David Can Help You Out "Mrs Debra Avalos"<support@directmatches.com>
Work With Us!!! "ITOCHU CORPORATION LTD." <info@admin.com>
An Offer "Mr.Park Kwang"<park.kwang298@yahoo.com.hk>
hi "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
RE:CHANGE OF ACCOUNT++ "Mr. James Scott"<uscustomssgov@live.com>
Fund Release Notification "GAURANTY TRUST BANK PLC" <admin@net.com>
GRANT/DONATION (sent from abused email account)
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
NEED COMFIRMATION OF ACCEPTANCE "Mr Liang Shing" <info@hangsengbank.com>
NEED COMFIRMATION OF ACCEPTANCE "Liang Shing" <info@hangsengbank.com>
From Mrs Johanna White. JOHANNA WHITE <johanna.white3@btinternet.com>
N/A "Yahoo/Msn Lottery Board Inc®" <info@msn.org>
FROM: PROFESSOR MAURICE M. IWU "Prof. MAURICE IWU" <prof.@rematinvest.ro>
Please contact my secretary,Thank You. "Ben Miller"<benmiller001@live.com>
CAN I TRUST YOU? "Peter Cummings" <peter.cummings91@yahoo.com>
GRANT AWARD "Barclays Premier League" <barrera@itesm.mx>
Contact Fedex with this code (FDX-Bn-RP 9645283) for your pa... Linda Costa <lindacostal@aggies.com>
UNITED NATIONS COMPENSATION. "Mrs. Pamela Johnson"<atm_swiftcard@hotmail.com>
CONGRATULATION. "UK PREMIER LOTTERY ORGANIZATION" <ghosh@universallogistics.in>
MYSTERY SHOPPER WANTED *** get paid for dining out "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
CAPITAL INVESTMENT. "VICTOR MARTINS"<mailvicmartins@yahoo.co.uk>
Greetings & Business Proposal "Jim McConville"<work102@virgilio.it>
Reminder: Yahoo/Msn Lottery Incoperation Winning Of (£1, 500... "Mrs. Elizabeth K. Walter"<yahoo.winner.msn@gmail.com>
(no subject) "Mrs.Erica Brown" <info@uk.lotto.net>
DEAR FRIEND "Mr. Gerard Robbert" <info_pat10@yahoo.com.hk>
[GSN Suspected Spam] ATTENTION:, (Qualification no:(N-222-67... "INTERNATIONAL GRANT AWARD" <ped74@ptph.doh.gov.tw>
FROM THE DIRECTOR OF WORLD DEBT RECONCILIATION COMMITTEE,UK "Mr. Benson Cole."<service@tin.it>
VERY IMPORTANT!!{Read and Reply} "Mr.James Swan" <james1@videobank.it>
From.Mr.Kazim.Obaid. "Mr.Kazim.Obaid"<kazimobaid31@yahoo.com>
Re thanks "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
RE : YOUR TRUNK BOX...!! "Susan Mills (Diplomatic Delivery Of Your Package)"<fmf@cbn.org>
WINNING NOTIFICATION OF 2010 AFRICA WORLD CUP LOTTERY DRAWS "Sgt. Paul Wayne Maes" <pwmaes112@peoplepc.com>
financial "EASY LOAN FIRM"<easyloanfirm66@yahoo.com>
I sent the payment through Western Union!!! "Mr. Harris Parker"<parker.harris56@yahoo.com.hk>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
$500,000 OFFER "Secretary (UNITED NATIONS)."<info@unitedboard.org>
PAYMENT OF $500,000.00 "United Nations Board"<info@unboard.com>
Dearest One, Carole Nguessan <carole.nguessan01@btinternet.com>
Re: Fund Available To Pickup. "BANK OF AMERICA" <deskofficial@sify.com>
Please respond Fedex Express Delivery Unit <fedexexpress101@att.net>
Dear Friend,Strictly Confidential "From Mr Koffi ADJEI."<admin@crscal.com>
PARTNASHIP REQUST "LOOPY"<garry1798@live.com>
Dear Beneficiary -Urgent Transfer of Funds OK "CHUKWU MEZIE"<meziechukwu@rocketmail.com>
People's Bank of China-(HONG KONG)- "Mr Yang Xiao ." <mryangxiao@aol.hk>
REF/PAYMENTS CODE:91829 "Dr Ban Ki Moon"<unitednationsoff@sify.com>
People's Bank of China (HONG KONG) "Mr Yang Xiao ."<mryangxiao@aol.hk>
urgent Adeela Batal <batal1@tkm.att.ne.jp>
HELLO "GARRY LOOPY"<g4loopy@gmail.com>
Investment "Gaga"<john@john.com>
INTERNATIONAL MONETARY FUND COMPENSATION "DR.PETER WILLIAM" <b.micheall@btinternet.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
YOU ARE POST CODE WINNER 2010 [Batch Number: EU-175508]. "EUROMILLIONES LOTTERY"<info@loteria.com>
RHODEVILLE COURIER COMPANY "Mr. Frank Spencer."<info@sphikari.jp>
Dearest in christ Jesus, "Mrs.Stella Aka" <jus@osb.att.ne.jp>
Ref:ZA/144132/1211 "UK PREMIER LOTTERY ORGANIZATION" <info@mail.com>
Urgent Responses. "Lloyds TSB Bank"<acc_jwd@lloydstsb.eu>
Letter Consultant/Contractor [Scanned] "Commercial Bank" <Commercialb11@yahoo.com.hk>
FROM: SOUTH AFRICAN 2010 WORLD CUP LOTTERY OFFICE "FROM: SOUTH AFRICAN 2010 WORLD CUP LOTTERY OFFICE" <sa.uk2010wc@live.com>
YOUR PARCEL IS READY FOR DELIVERY SIR, "UNITED NATION PAYMENT"<backup@comyang.com.tw>
EFCC Fraud Alert >>> Stop every email transactions Now !! (sent from abused email account)
URGENT ATTENTION! "Mrs. Kim Paul"<info@fanpub.tv>
From Mrs Emma Williams emma williams <emma.williams50@btinternet.com>
Please View attached to claim your prize. "Mrs. Tracy Walter" <guy.renner@neuf.fr>
pls view the attached letter and get back to us thanks mrs aisha kabila <haha005@att.net>
re: Mr Jason Smith <jason_personal@sify.com>
Dear Friend Dr B. Yabubu Yusof <info@yakubu.co.uk>
Dearest in christ Jesus, "Mrs. Stella Aka" <mi6@osb.att.ne.jp>
Thank God For Everything. ECONOMIC AND FINANCIAL CRIME COMMISSION <mrsfaridawaziri@royal.net>
Fidelity Bank / Escrow Account Activation Fidelity Bank Ghana <ftransferdept@fastservice.com>
Please get back to me!! "AVERY DION"<info@info.org>
Are You Willing To Assist Me" From Kwadwo Reply Back James Kwadwo <rockergranny1@bellsouth.net>
Your communication code: EFCC/NG/74-A0807777HJ/NG EFCC OFFICE <mrsfaridawaziri@royal.net>
Congratulations you are a winner today "UK Lottery Organization"<uksea2000@gmail.com>
Profitable Proposal from Mr. Eric Freeman, reply if intrested "Mr. Eric Freeman"<ericfreeman001@gmail.com>
RE: HELLO "MR. HARRY CHANG"<harrychang@boc.cn>
Have Mercy Me ! !! !!! Mary Manto <marymanto@hotmail.com>
HONEST AND RELIABLE PARTNER "Ms. Suria Ahmad"<suriahmad2211@gmail.com>
PLEASE READ (IMPORTANT) "Mrs. Angelina Abery"<angelinaabery@gmail.com>
Come to the aid of your son... Smith Jerry Kaye <smithjerrykaye@live.com>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00.......... "Anthony Powell"<alex@infar.com.tw>
Re:Payment Directions!!! "FIRST CITY MONUMENT BANK"<info@fcmb.org>
[G-VIRUS] PRIZE AWARD DETAILS "NATIONAL POSTCODE"<nationalpstcd@gmail.com>
204 entries -- last updated: 2010-03-21 16:39 UTC
Sender domains:
- 1128.org (1)
- 9.cn (2)
- acerboard.com (1), admin.com (1), aggies.com (1), annerichardson.net (1), aol.com (5), aol.hk (2), aol.nl (1), atmcard.org (1), atmoffice.com (1), att.net (5)
- bankers.com (1), banking.org (1), bellnet.ca (1), bellsouth.net (2), bluecrab.com (1), bmwgroup.com (1), boc.cn (1), btinternet.com (8)
- canadianlotto.com (1), cbn.org (1), centrum.cz (1), citzensbank.com (1), comyang.com.tw (1), crscal.com (1)
- directmatches.com (1), discuz.org (1), dmaepc.mg.gov.br (1)
- essicaenor.net (2)
- faithserve.com (1), fanpub.tv (1), fastservice.com (1), fcmb.org (1)
- gala.net (1), gmail.com (19), googlemail.com (1)
- hangsengbank.com (2), harvey.com (1), hotmail.com (6)
- icb-gh.com (1), in.com (1), indiatimes.com (1), infar.com.tw (1), info.com (2), info.net (1), info.org (1), itesm.mx (1)
- john.com (1), johnnnymails.com (1)
- knt.com.hk (1)
- lee.com (1), libero.it (1), liu.com (1), live.co.uk (1), live.com (9), lloydstsb.eu (1), loan.com (4), loans.org (1), loteria.com (1)
- mail.com (1), msn.com (3), msn.org (1), msnzone.cn (1), mysteryshopper.com (1)
- natwestbank.co.uk (1), net.com (1), neuf.fr (1)
- on.aibn.com (1), org.com (1), osb.att.ne.jp (2)
- peoplepc.com (1), poczta.onet.eu (1), ptph.doh.gov.tw (1)
- qatar.io (1), qwestoffice.net (1)
- rematinvest.ro (1), rocketmail.com (1), royal.net (2), rozae.com (1)
- sbcglobal.net (1), screepers.es (1), secretarias.com (1), senate.org (1), sify.com (4), smaker.co.in (1), sphikari.jp (1), sqf.com.tw (1), strompost.com (1)
- telefonica.net (1), tin.it (1), tkm.att.ne.jp (2)
- uk.lotto.net (1), unboard.com (1), unitedboard.org (1), universallogistics.in (1)
- verizon.net (1), videobank.it (1), virgilio.it (2), vnn.vn (1)
- w.cn (1), wama.org (1), web2mail.com (1), winrock.org.np (1)
- yahoo.cn (1), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (11), yakubu.co.uk (1), yhc.att.ne.jp (1), yhoo.com.hk (1), yotoholo.com (2)
- zenith.org (1), zoho.com (1)
Anti-fraud resources:
