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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.
Dear Friend TONY KEN <tony.ken1@btinternet.com>
From: David Smith & Associates Law Firm Manchester-U.K "Barrister David Smith"<barrdavidsmithlaw.org@googlemail.com>
IMPORTANT.. "ATM CARD"<cardatm@office.com>
Hello dear My name is Mrs. Margaret Williams I am 75yrs, I s... "Mrs. Margaret Williams"<mrs.m.williams@sify.com>
Complement of the day "Philp Martins"<tte88@pd.jaring.my>
stop and do not contact those people anymore "Morris Frydman"<informationnow@ovi.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
NEED COMFIRMATION OF ACCEPTANCE "Liang Shing"<info@hangseng.com>
FINAL NOTICE FROM FBI "FBI HEADQUARTERS"<cadcam@sohu.net>
Hello "Zhang Liu" <info@liu.com>
(no subject) Rich Fenc <richfenc@sify.com>
Hello "FedEx Courier" <info@fedex.net>
Re: Hi "D. L"<dl19640@serbia.com>
Bonjour "Mlle. Géraldine Dieudonné." <csjw200@cantv.net>
IDEAL "DOUGLAS SL"<realrealgore@live.com>
Letter Consultant/Contractor! "Commercial Bank"<Commercialb11@yahoo.com.hk>
PAYMENT NOTIFICATION 07/04/2010 "Rt Hon David Miliband MP"<info@uk.gov>
Greetings to you "Mr.Tim Tookey" <mr_tookey002@yahoo.com.hk>
Just Avoid Them Now And Get Back To Me..... "Mrs. Carol Henley"<info@compensation.org>
Information Please Reply Fast "PAUL.JAMES" <paul.james5@virgilio.it>
Attention: Business Proporsal In Regards. "Mr Johnson Kofi"<icb@icb-gh.com>
THANKS FOR YOUR PAST EFFORT (CONTACT: Barrister Fred William... Mr Paul Wilson<mrpaulw22@gmail.com>
I look forward hearing from you. KELVIN ASH <kelvin.ash1@btinternet.com>
PLEASE KEEP AS SECRET OKAY Hajia Turai Yar'Adua <ginomassari@rogers.com>
DEAR FRIEND "PAUL WILSON"<marketing@caucion.com.ar>
Working Together "Quincy Smith"<quin_smth1@sify.com>
URGENT!! "TSAI YUAN LIN"<yunyu48@aim.com>
US$2,950.000.00 "SOLID ROCK COMPANY"<tanloinguyen@vnn.vn>
Without Prejudice...Your 80.150.104.75 "Caroline Ikemba"<priority@handbag.com>
Your E-mail Address Has Won You $4.6M!! "Uk Lottery Organization"<simone@palm-properties.net>
Compliment, From Mr. Kwadwo" Please Reply Back James Kwadwo <mrjamesk03@hotmail.com>
From. HERBERT Susan Miss Susan HERBERT <ss.herbert@cantv.net>
Good Day To You, "Mrs Roseline Gupta."<info@sify.com>
Partnership Proposal, "Mr.Mark Bridge"<bridgemark90@gmail.com>
Award1z "Mike"<laandaluss22@gmail.com>
From Theophilus, Theophilus Mendes <theomendes3@ssummail.com>
From Sgt Victor Brown, "Sgt victor brown"<srgtvictorbrownn@yahoo.com>
Donate These Funds To Haiti & Charity (From Mr Richard Smith) "Mr Richard Smith"<mail@tpg.com.au>
SKBN/PF/18/234.2010. "SKYE BANK NIG PLC"<skyebnknigremit@live.com>
RE, URGENT RESPONSE NEEDED. "Digital Concourse" <digitalconcourse@digitalconcourse.com>
Calvary Greetings, From Mrs.Massouma Al Mubarak, "Mrs.Massouma Al Mubarak"<mrsmassouma1@sify.com>
MUTUAL FINACIAL COOPERATION "MRS MARIA PFEBVE"<manager@kamron.com.my>
Without Prejudice... Your Ref 80.150.104.75 "Caroline Ikemba"<caro.ikemba@handbag.com>
Re: "Mr. Quinton Ralph"<quintonralph.l@live.com>
Congratulations! Ticket number: 719-266-1319 "TOYOTA PROMOTION"<toyota.cn.toyota@gmail.com>
THE PROJECT "Rwanda Rehabilitation Project"<dave_read@rwandarehabilitationproject.com>
Congratulations!! US $600,000.00 offer for you from "Heineke... Heineken Lottery Promo <officecenter@btinternet.com>
Hello dear, Hazel Tobassi <hazeltob@att.net>
PLS CALL :+34-672-982-581 DR.MARIA JOSE MUYOR <info@yahoo.es>
Re: You Are Officially Informed. "Mr. Daniel Citrin"<imf_uk@tin.it>
This is a reward program "coordinator.office"<l.nl@handbag.com>
I am presently at International Airport. "Dr Ben Tom"<carol@ctwi.net>
URGENT BUSINESS DEAL. "PETROS ALEXANDROU"<petrosalexandrou2@gmail.com>
Job Offer "Delta chelsea hotel Canada" <info@dch.ca>
HOW ARE YOU. "Dr.Benjamin Johnson" <ehollands2607@rogers.com>
THIS MESSAGE IS FROM THE OFFICE OF WESTER UNION OULET. "Western Union Transfer"<jose@consumax.com.ar>
Re: Payment Solution!!! "Hon Ojo Maduekwe CFR"<ojomade10@gmail.com>
URGENT ASSISTANCE NEEDED <eric_hoff@bluewin.com>
Compensation On Scam Victims Call +234-803 514 8270 "Agent John Simmons"<compensaation@fco.gov.uk>
Contact Me Now! "Nathan Mboweni"<pnmboweni@nersa.gov.za>
Reply....... "Harry Barnes" <harrybarnes175@aol.com>
NOTICE FROM THE FBI... "Federal Bureau Of Investigation."<bomb3@elviscashout.org>
Hope to hear from you soonest "Managing Director" <info@vilkaviskis.lt>
My Late Boss Left the sum of $1.2 Billion Dollar "Mr. Lawrence Raymond Larson"<larsonlawrenceraymond@gmail.com>
Good Day Reply me (icbc_liuling_001@yahoo.com.hk) Sharon Johnson <sharonj@ssafara.net>
There is a reward for this project "Yang Ming"<tte88@pd.jaring.my>
YOU HAVE WON US$2,950.000.00 ON E-MAIL "YOU HAVE WON US$2,950.000.00 ON E-MAIL"<tanloinguyen@vnn.vn>
With Great Respect I Write You... "Mrs Roselyn White"<mrsbright14@yahoo.co.uk>
PAYMENT NOTIFICATION: 07/04/2010 "Rt Hon Gordon Brown MP"<info@ukgov.co.uk>
PLEASE CAN I TRUST YOU !!? "david shabangu"<davidshabangu_02_2001@yahoo.com>
Congratulation You Have Won "Canadian Lotto Inc"<info@canadianlotto.com>
Legitimate Arrangement "Mohd Hishamuddin Affendy"<mohdha@web2mail.com>
Business Proposition "Mr. Song Li"<reachsongli@yahoo.cn>
National Lottery Company (National lorre) "Ms. Magarita Posada"<Ms.MagaritaPosada@administrativos.com>
You have A new Message (Partner) "Barr. Francis Lim Advocates & Solicitors"<justin.brown474@gmail.com>
(no subject) "PEUGEOT" <info@Peugeot.com>
Re:Request "Mrs Helen Jordan"<jordanhelen@no.com>
Hello Dear, Mariam Ahmed <mariam_ahmed14200@att.net>
(no subject) "Mrs. Holt, Hermekan." <info@emm.com>
Business Proposal "Ms. Okoh Sophia" <okoh@fcmb.org>
Contact First Trust & Deposit Company "Mrs Patricia Beggiato"<CASEWELL@swicorporate.com>
Very Important Information. "Mrs. Vivian Jones"<pierreaudrey@dbmail.com>
NOTIFICATION OF BEQUEST. "Attorney At Law."<espormop@terra.com>
CONFIDENTIAL. Dove Rock <Doe.R8@msn.com>
HELLO, KINDEST ATTENTION.
Great Prospect "Ms Cindy Bernet" <cindy@fcmb.com>
Hello Dear, MARIAM AHMED <mariam_ahmed14200@btinternet.com>
Confirm information KIA PROMO <agimp@regione.sicilia.it>
From: Master Joseph Kones. Joseph Kone <josekone@cptelnet.com>
Re:Greetings "Tialing"<liutialing@tialing.com>
Congratulation!!! You have won GBP £500,000.00. "Ms. Kafi Lange"<test@35thatr.org>
Donation For The GOD Works !!! From Mrs.Fatema Al Sabah. "Mrs. Fatema Al Sabah"<fatemasabb1@gmail.com>
Your E-Mail Was Randomly Selected!!! "Suzuki Promotions"<helpdesk@speakeasy.net>
Urgent reply needed from mrs aisha al-obeid "Mrs Aisha Al-obeid"<mrsaishaobeid@iraq.ir>
CONFIDENTIAL. Dove Rock <Doe.R27@msn.com>
Lieber Freund!!! "Weber Dito" <joe@smit1.dhsi.pl>
Take me as One of your family member Prive Link <privelink@ssummail.com>
Will/Mrs Mary "Mrs Mary Marshal"<mary@mail.com>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
HELLO, "Loopy"<loopygary92@yahoo.com.hk>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<trish.herreria@elvedenassociates.ca>
Your Assistance is Highly Appreciated in This Project "Mrs. Sheena Gass"<sheenagassama@ojncimail.com>
BE CAREFULLY READ THIS AND SEE WHY YOU HAVE NOT RECEIVE YOUR... "REV. JOHN W.CLIFFORD"<wrtelex.foreig@gmail.com>
MERCEDES BENZ PROMOTIONS (TEST QUESTIONS) "Mercedes-Benz Company"<info@mercedes-benz.de>
Re: You Are Officially Informed. "Mr. Daniel Citrin"<imf_uk@intelnet.net.gt>
goodnews "WANGSUI"<paymenty13@yahoo.cn>
Vital From: Mr. Nicholas Dube..... "Mr. Nicholas Dube" <cmr.nicholas@yahoo.com>
GENUINE LOAN CREDITS "MOKO FINANCIAL DREDITS PLC" <info@loan.com>
VERY URGENT mr mallam mantu <mrmallammantu@sify.com>
Attn:Beneficiary mailserver.pmw.ch "ACCU LOTTO ONLINE"<paulamcc@optusnet.com.au>
AN URGENT HONG KONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<johnchanjp@gmail.com>
Cash Grant/Donation. United Nations Development Programme. <bcd-doc@cyberia.net.sa>
Attention: Valuable Customer "Mr. Gerald Smith"<info@fedex.org>
REGARDING YOUR LATE COUSIN "Frank Miller"<fmiller9988@sify.com>
YOU HAVE A PACKAGE FROM FedEx!! "Fedex Delivery Company" <fedexdelivery_service16@yahoo.com>
USPS OFFICE AUTHORITY "service@post.com"<service@post.com>
Attention My Dear Friend. "Baba Giwa Gana"<info@admin.org>
From Mrs Stella John Stella John <veronica444kabila@freefoxmail.net>
Attn:Beneficiary "Gov Sanusi Lamido"<sanusilamido@cbn.org>
PRIVATE AND CONFIDENTIAL MR TOMO SAND NORI <monika.heib@neostrada.pl>
Compliment. "Barrister .J. Stanly."<barrjohnstanly22@googlemail.com>
Attn: Email ID owner, "coordinator.office"<orogiglio@tele2.it>
i am glad for you "MICCROSSOFT LOTTERY"<drswalker001@gmail.com>
My Late Boss Left the sum of $1.2 Billion Dollar "Mr. Lawrence Raymond Larson"<lawrenceraylarson@gmail.com>
Hi Dear This is My Offer "Mrs Sandrine James."<sajames12@inMail24.com>
Possible Spam : Acknowledge Receipt Immediately.. "Gilliard James Durward"<gjdurward000@gmail.com>
I NEED PARTNER IN YOUR COUNTRY "ENG MAHAMMED"<engmohammedmuhammed@gmail.com>
Loan "Decency Financial - Lenders Company Inc." <info@loan.com>
Good Day "Mr Song Li" <song.lile901@yahoo.com.hk>
Reply ugently Ahmad <abduzeeaz01@yandex.ru>
Re: PAYMENT#:MAV///MIN/009 APPROVAL TRANSFER ORDER "HSBC BANK PLC LONDON"<auditor001@web2mail.com>
2010 SOUTH AFRICA WORLD CUP "2010 SOUTH AFRICA WORLD CUP"<k.maiden201@btconnect.com>
YOUR PAYMENT FILE HAS BEEN SHORTLISTED FOR FINAL PAYMENT "INTEGRATED PAYMENT SYSTEM"<atm_payment_depart44@hsbc.org>
Treat as Urgent,Please Robert Smith <sm3519599@att.net>
CONFIDENTIAL BEQUEST! "Barrister Rogriez Jefferey Gomiez"<abogadosnlawrogg@hotmail.co.uk>
Hello Your Letter = = "Mr. Dom May"<dm2000280@yahoo.com.hk>
Re: Intercepted Transfer Worth 10.5 million Dollars "Dr. Mark Egobia"<mark.egobia0122@imf.org>
Dear sir/Ma "Mr.Benson Smith" <agmburke@eircom.net>
Notification: Mail From McDonald's Incorporation "MCDONALD'S 2010 AWARD NOT."<mcdonaldsprom@mcdonalds.co.uk>
DEAREST ONE, Joy Williams <joywilliams555@yahoo.com>
(no subject) Dieter Josef Dobras <d.j.dobras@gmail.com>
FORM THE DESK OF SIR.ZAGO IBRAHIM ABU mr.zago abu <mr.zago_abu_ibra0007@msn.com>
RE: ANSWER NOW "JEFFREY RODWELL"<rlmartin@bellnet.ca>
Get back to me ASAP Charles Bosigwe <johnmoo48@unnunk.com>
RECEIVE YOUR PAYMENT OF $5,000USD IMMEDIATELY. Mr Kelvin Coolidge <c-kcoolidge@verizon.net>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
YOUR EMAIL ADDRESS HAVE WON..........CONGRATULATION! "UK NATIONAL LOTTERY" <uklottery2010@mail.md>
Urgente Proposition de partenariat dr maiga <dr.davma0@sify.com>
Indicate Interest "Lady Amanda Williams"<admin@arcadegames.ro>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. "HSBC ATM CENTER"<info@admin.org>
COMPASENTION CONTACT REV.ISAJI franca donna <franca01donna@yahoo.fr>
From Rosemary Mane. "rosemary mane" <rosemary_mane70@cantv.net>
Dear Friend! "ALHAJI DR.IBRAHIM MANTU"<dribrahimmantu1@mail.mn>
Hello "aida"<aidaskndr400@gmail.com>
Funds For Investment And Management "David Eastwood" <eastwooddavid37@yahoo.com.hk>
help me "Mrs.Hendrietta Zulu" <ms.henzulu.govt1@gmail.com>
I.M.F INQUIRY IMF INQUIRY <infofficefd@mrdomsk.com>
Reparation Payment. "Western Union Holdings Inc."<payment@westernunion.com>
RE. Mrs Faith Benson <mrs.faithbenson@bigmsn.net>
I NEED YOUR URGENT RESPOND. ibrahim_togola <mr_ibrahim_togola@live.fr>
FFROM MISS LIZ liz bassam <liz_bassam.01@maillingplus.com>
UNITED NATIONS SCAM VICTIMS COMPENSATION COMMISSION PAYMENT un_cb_org_office <un_cb_org_office@att.net>
APPLY FOR YOUR URGENT LOAN "bonahis Finance Company" <info@loan.com>
Reply....... "Harry Barnes"<harry@aol.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
PLEASE HELP ME John Cassidy <johneducation@tedescom.net>
I WISH TO INVEST WITH YOU MISS LAURA JOHNSON <ron.meldrum@btopenworld.com>
PAYMENT APPROVAL/REMITTANCE Tonny Elumelu <eiumeiu_uba1@rocketmail.com>
MY LAST WISH "ANNA GATES"<info@smtp.com>
Contact FedEx Agent For Your $750,000 usd FedEx Courier <online164348@telkomsa.net>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION "JOEL MACKIESON"<admin@novumstructures.cn>
CONFIDENTIAL BUSINESS PLAN "ONYEMA NATHAN."<onyemanathan1@gmail.com>
My Last Wish "Mrs Justina Cosby"<j.cosby@live.com>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mr Beko Nzeh <azbxxxxxxxxx@bigmsn.net>
(no subject) Info Service <entered_info_033@insightbb.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
FFROM MISS LIZ liz bassam <liz_bassam04@maillingplus.com>
Congratulations!!! "Sweepstakes Email Promo Organization Thailand" <david@davidknox.org>
Re: Payment Solution!!! "Mrs.Esther Masego"<esthermasego1@gmail.com>
From, Mr Philip Agogo "Mr Philip Agogo"<philagogo09@cantv.net>
Read Carefully!! "UNITED NATION"<unitednation@un.com>
Your Payment ($1,950,000.00 USD) Ms Anita Carlos <anitacarlos14@mrgarymoorer.net>
YOUR CV HAS BEEN SHORTLISTED FOR A POSSIBLE JOB PLACEMENT. NUFFIELD HEALTH HOSPITALS <hrmanager@nuffieldhospitals.co.cc>
NCVO "The National Council for Voluntary Organisations (NCVO)" <guardamar@vbfutbolbase.es>
CHAIRMAN PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT "Mr. Steve John" <stevejohnx0022@yahoo.com>
Dear Sir. "Haemi Johnson"<haemijohnson@yahoo.com>
Dear beloved, "Lady Brenda Wright"<noreply@info.org>
contact rose ROSE HOURY <rose.houry@btinternet.com>
Business Proposal "Ms Cindy Bernet" <info@fcm.com>
HOPE TO HEAR FROM YOU "Mr. Alex Greg"<info@info.com>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "ROBERT S. MUELLER, III"<info@gmail.com>
THANKS. "Dr.Kinsley Moghalu."<david_robertson@cooltoad.com>
(no subject) "NSS.2010.PRO.ET" <claims.007@hotmail.com>
Please Help Us "Mrs. Margreth Johnson"<margretjohnson@live.co.za>
Hello Dear, mariam ahmed <mariamforgod@yahoo.com>
Attention: Beneficiary "Mr,Harry Sutton"<harrysutton2010@hotmail.com>
Good day, Will Pat <willpart23@cptelnet.com>
Dear Sir, samuel udo <samueludo15@gmail.com>
Read "Andrew Mcelwee Jr"<info@live.co.uk>
FROM: JULIANA GEORGE juliana george <julianageorge@amicable.biz>
Hello "Mrs. Elena Tan" <elena@aim.com>
Re: Urgent assistant Needed "ANDREW A. MCELWEE JR"<info@live.co.uk>
YOUR URGENT INTEREST Desmond Owosu <teu9oe2w@johnnnymails.com>
ATTN: PLS READ THIS!!! "Mrs. Suha Tawil Arafat"<info.suhaarafat200@sify.com>
Hilfe =?UNKNOWN?Q?ben=F6tigt?= MR CHENG KEUNG <pvramana@hathway.com>
Re: SCAM VICTIMS COMPENSATIONS PAYMENTS "Sandra Jones."<pius.1@ig.com.br>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
Payment of Your Money "Dele Jackson"<dele@minister.com>
210 entries -- last updated: 2010-04-06 18:35 UTC
Sender domains:
- 35thatr.org (1)
- admin.org (2), administrativos.com (1), aim.com (2), amicable.biz (1), aol.com (2), arcadegames.ro (1), att.net (4)
- bankofengland.co.uk (1), bellnet.ca (1), bigmsn.net (2), bluewin.com (1), btconnect.com (1), btinternet.com (5), btopenworld.com (1)
- canadianlotto.com (1), cantv.net (4), caucion.com.ar (1), cbn.org (1), compensation.org (1), consumax.com.ar (1), cooltoad.com (1), cptelnet.com (2), ctwi.net (1), cyberia.net.sa (1)
- davidknox.org (1), dbmail.com (1), dch.ca (1), digitalconcourse.com (1)
- eircom.net (1), elvedenassociates.ca (1), elviscashout.org (1), emm.com (1)
- fcm.com (1), fcmb.com (1), fcmb.org (1), fco.gov.uk (1), fedex.net (1), fedex.org (1), freefoxmail.net (2)
- gmail.com (22), googlemail.com (2)
- handbag.com (3), hangseng.com (1), hathway.com (1), hotmail.co.uk (1), hotmail.com (3), hsbc.org (1)
- icb-gh.com (2), ig.com.br (1), imf.org (1), info.com (1), info.org (1), inmail24.com (1), insightbb.com (1), intelnet.net.gt (1), inwind.it (1), iraq.ir (1)
- johnnnymails.com (1)
- kamron.com.my (1)
- liu.com (1), live.co.uk (2), live.co.za (1), live.com (4), live.fr (1), loan.com (3)
- mail.com (1), mail.md (1), mail.mn (1), maillingplus.com (2), mcdonalds.co.uk (1), mercedes-benz.de (1), minister.com (1), mrdomsk.com (1), mrgarymoorer.net (1), msn.com (3)
- neostrada.pl (1), nersa.gov.za (1), no.com (1), novumstructures.cn (1), nuffieldhospitals.co.cc (1)
- office.com (1), ojncimail.com (1), optusnet.com.au (1), ovi.com (1)
- palm-properties.net (1), pd.jaring.my (2), peugeot.com (1), post.com (1)
- rediffmail.com (1), regione.sicilia.it (1), rocketmail.com (1), rogers.com (2), rwandarehabilitationproject.com (1)
- serbia.com (1), sify.com (9), smit1.dhsi.pl (1), smtp.com (1), sohu.net (1), speakeasy.net (1), ssafara.net (1), ssummail.com (2), swicorporate.com (1)
- tedescom.net (1), tele2.it (1), telkomsa.net (1), terra.com (1), tialing.com (1), tin.it (1), tpg.com.au (1)
- uk.gov (1), ukgov.co.uk (1), un.com (1), unnunk.com (1)
- vbfutbolbase.es (1), verizon.net (1), vilkaviskis.lt (1), virgilio.it (1), vnn.vn (2)
- web2mail.com (2), westernunion.com (1)
- yahoo.cn (4), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (7), yahoo.es (1), yahoo.fr (1), yandex.ru (1)
Anti-fraud resources:
