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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.
BEA LTD SINGAPORE "Park Ji Seou"<prk23ji@yahoo.com.sg>
contact Barrister Derek Richard (SAN) A.S.A.P "Mrs. Joleen Moore" <joleen_moore84@yahoo.com>
PRIVATE AND CONFIDENTIAL MR TOMO SAND NORI <monika.heib@neostrada.pl>
Mr. David Mark, "Mr.David Mark"<davidmark008@aim.com>
Reply for confirmation. "coordinator.office"<accu.claim_file@sify.com>
Government Grant Lottery Winner Notification. "GRANT NOTIFICATION OFFICER."<un_gov2010@uk.org>
N/A "Mrs. Patricia Angello." <pat@yahoo.com>
I need your asistance in the transfer of US$14,500,000.00 ( ... "Mr. Eric Freeman"<anderson@vnn.vn>
YOUR UNCLAIMED FUND UPDATE!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
I AWAIT TO HEAR FROM YOU "John Leo"<john_leo1963@gmail.com>
RE: IMMEDIATE PAYMENT ORDER. "DR. ERNEST C EBI"<cbn@bank.org>
CONGRATULATIONS "Yahoo! International Lottery Organization"<mail@mail.org>
(no subject) "FedEx Courier Service" <fedexcourieoffice@yahoo.com.hk>
NOTIFICATION!! BARCLAYS BANK PLC <webcentermet@att.net>
Claim Your Payment.....Reply "Mr. Robinson Simon" <kkkk2@att.net>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
Legal Consultation "Jose Perez"<david@davidknox.org>
DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS AN URGENT RESP... "FOREIGN OPERATIONS" <miniofinance@gmail.com>
CONGRATULATIONS CONTACT CLAIMS OFFICE NOW The Jaguar Automobile Promo Company <yhlee@cs.tu-berlin.de>
Attention: Business Proporsal In Regards. "Mr Johnson Kofi"<icb@icb-gh.com>
Donation "Mrs. Gloria Caldwell."<gloria.cads1@yahoo.co.uk>
CLAIM NOTIFICATION. "FEDEX COURIER MANAGING DIRECTOR.."<info@admin.org>
(no subject) "The National Council for Voluntary Organisations (NCVO)" <guardamar@vbfutbolbase.es>
CHARITY WORK "Mr Adada"<crimsonsky@yandex.ru>
Kindly Respond Immediately "Leong Chai"<barr.chaioffice@sify.com>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
3%Loan "Support Finance and Lenders Company Inc." <info@loan.com>
Hello "Michael Williams" <mikewilliasj26@katamail.com>
URGENT "FRANK WHITE"<frnk_whte@rediffmail.com>
IMPORTANT NOTICE! "Robert S. Mueller"<info-fbigov@mail.md>
Urgent "FRANK WHITE"<sgt.frankcombwhite@yahoo.com>
From United States Consulate United States Consulate <unitedstateconsulate1@yahoo.co.jp>
Attn:Winner Mrs.Jane Burnstein <customofficer.assts@gmail.com>
Urgent reply needed from mrs aisha al-obeid "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
MR JERRY NTAI "MR JERRY NTAI"<blesson@oabcontracting.com>
MYSTERY SHOPPER WANTED =-----c}}}}} "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
Hello my friend "Ms. Rosemary King"<mrsking124@yahoo.com.hk>
MY WISH........."Crawford Charity Foundation" "Lady Helen Crawford" <ladyhelencrawfords_funds13@hotmail.com>
MESSAGE FROM.......Dominique Strauss-Khan "Dominique Strauss-Khan"<dominiquestrausskhan@web2mail.com>
(no subject) FedEx Courier =?iso-8859-1?Q?Sevice=A9?= <fedexcourieoffice@yahoo.com.hk>
GOOD DAY Dr B. Yakubu Yusof <info@dr.b.yakubu.yusof.com>
From Mrs.C.Sulak "Mrs.C.Sulak" <mrsulak002@verizon.net>
NOTIFICATION UK LOTTERY <johngalim@hotmail.com>
MICROWORD PROMO: "Microword Corporations"<dispatch@sustutair.com>
FROM THE DESK OF MR. HANAN AL MAZEM, MAZEM HANAN <mazem.hanan2@btinternet.com>
RE: INVESTMENT FUNDS. "OFFICE OF THE PRESIDENT"<YARDUA@presidencyng.com>
Dear Trusted Partner "Mr. Maxwell Zoro" <maxzoro@cantv.net>
From Rahman Sule
Please read and get back "Richard Billings"<rbillings@uk2.net>
Greetings "Michel Jean Elie Simon"<AlbertGubatruste@r360.com>
Crying for help, "juliana_kwame@cantv.net" <juliana_kwame@cantv.net>
From Mrs. Jennifer Rogers. "Mrs. Jennifer Rogers."<jennyrogers@yahoo.cn>
Contact Barrister Richard Derek (SAN) ASAP "Mrs.Joleen Moore"<www@ielol.cn>
Re Thanks "Mr.John Jasper"<johnjas1@globomail.com>
GREETINGS==== "Mr.James owusu" <icb.regionalbranchjamesowusu@gmail.com>
Hello My Dearest, miss charity <contactme@2ryan.net>
Acknowledge receipt "westernunion"<w.uniondev@live.co.uk>
Attn: My Dear Mrs Catina Edgar <edgarcatina70@unnunk.com>
N/A "G-20" <dept001@gmail.com>
Good Day "MR.JERRY NTAI" <info@jerry.org>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
CAN YOU ASSIST? "Sgt. Crystal Johnson"<crystaljohnson10@live.com>
FINAL NOTICE OOO "Federal Bureau Of Investigation"<robertmueller@mail.com>
I will Appreciate Your Timely Response "Mr Joseph Kuffor"<mr.joseph233@gmail.com>
My WILL. "Williams Amanda" <info1@gmail.com>
Re Your response : 07/04/2010'' "office"<sean.ne@msn.com>
Treat as Urgent .... "Dr. Gauis Obaseki"<drgaiuso2002@aol.com>
Dear Friend, Your earliest response to this letter will be a... "Dr. Aliboh Eboh"<test@am-company.ru>
GREETING FRIEND MR GORDON CHEN <officeexcom1@sbcglobal.net>
Update regarding 2010 Google beneficiary "Google Corporation"<notification@google.com>
FROM: MR. DONG SUN "Mr. Dong Sun" <mar_leonard07@yahoo.co.uk>
Indicate Interest. "Amanda Williams" <awilliams077@london.com>
CHARITY WORK "Mr Adada" <crimsmichel.cottu@orange.fr>
Dear Friend "Tony Ken"<tony00ken@gmail.com>
CHARITY WORK "Mr Adada"<crimsmichel.cottu@orange.fr>
Attn: Please "ENG .R. MALAKA"<richmala@blumail.org>
Reply Now - 10/04/10 "PayMaster General"<info@info.org>
Hello Dearest ! "Miss Ariana"<ack@telefonica.net>
MY REQUEST "Williams Amanda" <info@hotmail.com>
(no subject) "Powerball 2010 Release." <online.notice@powerball.co.uk>
Federal Bureau of Investigation (FBI) 6 "ROBERT S. MUELLER, III"<dmbenson217@gmail.com>
Payment confirmation from Oversea Credit Commission "OVERSEES CREDIT COMMISION"<WFDMB@Dores.com>
ATTEMPT TO REACH YOU REPLY "Sec. Marla Johnson" <support@hkmotors.com>
(no subject) "Patrick Chan"<ick407@hotmail.com>
UBS International Holdings BV "Mr. Beuker Hendrik" <info@aig.com>
Dear Friend "Mr. Gerard Robbert" <infogrobbert@aim.com>
Contact Barrister Richard Derek (SAN) A.S.A.P "Mrs. Joleen Moore"<joleenmoore39@yahoo.com>
Unpaid-Beneficiary. "Ms Tina Ibru"<mstinaibru@mm.com>
Please Confirm Receipt From Lloyd's Bank TSB.... Ryan Anderson <ryan_anderson@terra.com>
Without Prejudice... Your Ref: 70.98.93.234 "Caroline Ikemba"<caro.ikemba@handbag.com>
Congratulations "Walter"<winningnotice@uknationallottery.co.uk>
Next-of-Kin Application Needed San-Jones Lukeman <sbc.netinf@btinternet.com>
Need your honest co-operation "Margaret Kelvin"<margaretkelvin@live.com>
nokiaverificationdepartment@xnmsn.com "NOKIA CONNECTING PEOPLE." <bibliomonde@noos.fr>
Qualification Number: (CAID 20 N10a) "Christian Aid"<christianaid77@yahoo.com.hk>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<inf@canadianlotto.com>
PLEASE I NEED YOUR URGENT ASSISTANCE "Mrs Grace Harlow"<info@finbank.org>
YOUR IRREVOCABLE PAYMENT "WORLD BANK PAYMENT CENTER" <payment3@wl8chmr23.homepage.t-online.de>
(no subject) SGT PERRY HILLS <brendanflanagan04@eircom.net>
Mystery Shopper Wante^^^^^s1 shopping "MYSTERY SHOPPER"<david@davidknox.org>
Congratulations Beneficiary. =?utf-8?B?VW5pdGVkIE5hdGlvbnMgT3JnYW5pemF0aW9uwq4u?= <uno_claimswinningdept@deliveryman.com>
(no subject) (sent from abused email account)
Hello Dear,Read attached letter confirmation of payment orde... "Dwight Melvin"<dws43@rabodirectt.com>
IN NEED OF A SINCERE FAMILY ASSISTANCE mumford agnes <mumfordagnes@hotmail.com>
Final Notice prabhu_c@hathway.com
{APRIL}OFFICIAL PRIZE AWARD NOTICE. "EURO-PW"<europw@loterij.nl>
From Ms Razak... "Ms Razak Halima"<admin@aqcx.com>
GREETINGS TO YOU REGARDING YOUR TRUNK BOX "MRS ROSEMARY CAMPBELL"<rose@rose.com>
MY DEAR READ THIS MAIL WITH UNDERSTANDING AND RESPOND TO ME "Mrs Aisha Al-obeid"<mrsaishaobeid@iraq.ir>
URGENT TRANSFER OF FUNDS.. "Markson Cole"<info@transfer.com>
Good day, "Smith"<joewll554@aol.com>
[SoFoChicago] Unpaid-Beneficiary. "Ms Tina Ibru"<kennethadoga@secretarias.com>
(no subject) "UNION LOAN SERVICES" <info@loan.org>
## AWARD NOTIFICATION ## "E-millionaire Lottery"<claims@emillionaire-intl.com>
HONEYWELL INTERNATIONAL INC (RECRUITS) )) "Honeywell International Inc"<info.honeywell_consultant@mail2world.com>
Mr.DANIEL ASHILLE "Mr.DANIEL ASHILLE"<acaosocial@pmem.com.br>
Job Offer !!!! ( GET PAID WEEKLY) "Richard Valdez"<noreplay@netlogmail.com>
ATTENTION:READ CAREFULLY THIS EAMIL!! "TEDDY WILLIAMS ESQ"<info.teddychambers@gmail.com>
Unclaimed Winnings: "Nathalie Adrover" <claims@nathalie.org>
MY REQUEST FOR PARTNERSHIP !! "georgescott@cantv.net" <georgescott@cantv.net>
IMPORTANT: PLEASE READ AND GET BACK TO ME "P J T"<pjt00881@sify.com>
PLEASE REPLY. "Mr Patrick Chan" <mr.pchan01@w.cn>
My Dear Friend, reply me ASAP "Capt. A. P. Gonzalez, Jr"<alex50bowen@googlemail.com>
Dear Sir/Madam "Musa"<alimusa30@aol.com>
Re: READ "ANDREW A. MCELWEE JR"<info@live.co.uk>
Dear One (sent from abused email account)
Excess Maximum Return Capital Profit (EMRCP) "Matthew Wright"<Matthew_Wright05@live.com>
You are a beneficiary of the April 2010 lottery promo;
con... =?iso-8859-1?Q?=22=A9Euro-Pw_Lottery_Board=22?= <winners@euro-pw.com>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
YAHOO BETA /MICROSOFT INTERNATIONAL AWARD 2010 "Rev pastor Paul Scots"<yahoobeta/microsoftintaward@info.com>
CHARITY WORK "Mr Adada"<wahidadada11@iraq.ir>
Tagged Membership Winner "Rev Baptist"<atmgood6@gmail.com>
Please Help Us "Mrs. Margreth Johnson"<margretjohnson@live.co.za>
NOTIFICATION FOR YOUR INHERITANCE !!! "DEAN HARRY"<info@deanharry.com>
35th Anniversary Program Notification Date:10/04/2010 "Microsoft® Corporation Board"<info@microsoft.co.uk>
From Miss. Susan Herbert, I need your help please. "Miss Susan Herbert" <ss.herbert@cantv.net>
RE: Did you instructed Mr. Edward Dombrowski, to receive you... "INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION"<info@efcc.org>
Hello my dear, happiness ukazi <princehumiclee@yahoo.com>
ARE YOU DEAD OR ALIVE??? "International Monetary Funds"<imf@com.org>
N/A "AL RAJHI BANK BHD" <info@alrajhi.com>
Very Important "Jiang Jianmin" <Jiang.Jianmin@ctcb.cn>
N/A "Barrister. David Councill" <selena@selena.net.ua>
Dear Trusted Partner Mr Matthew Dodo <dd17@osb.att.ne.jp>
British Government Compensation. "Mrs. Helen Talker. (British Government Office)"<mrs.helentalker@britishgovernmentoffic.com>
Attn : "FreeLotto Donations"<admin@delivery.org>
Congratulations "Jennifer Pepple"<info
CONFIRM YOUR INTEREST (CONFIDENTIAL) "Bright Asamoah"<brightasamoah@cbg.org>
CONTACT THE COMPANY "gw.ukltd" <gw.ukltd@mrdomsk.com>
(no subject) "ALLEN BATES LOANS CO-OPERATION" <info@loan.com>
Business Proposition "Patrick Chan"<pchan@iegindia.org>
I look forward to your swift response. "David Eastwood" <eastwooddavid37@yahoo.com.hk>
LET ME KNOW.................... "Mrs. Josephine White"<benson@bimtegltd.com>
Attention: Dear User of the Internet "Mrs. Esther Moore"<ester@aemarine.com>
F.B.I SENIOR DEPARTMENT DESK OF DR.PAM WILLIAMS. "F.B.I"<fbiinternetdept@megamail.pt>
PLEASE READ ME "YAHOO ONLINE INTERNATIONAL LOTTERY"<coordinatoryahlott@yahoo.com.hk>
CALL. Dr.Bekkens for claims "Spainish Postcode Lotto E-mail program"<remittances5556@aol.com>
Your Response Is Needed. "YAZID BABA"<yazidbaba@yahoo.com>
Your Cooperation. "Deputy Governor"<info.cbn@cbn.com.org>
We are pleased to inform you !}} "UNITED NATIONS"<Unitednations@gmail.com>
Greetings! "Mr. Hamad Qalaloeh" <susanshabangu@business4investment.com>
We need your partnership "Li Hu"<chinagood1@yahoo.cn>
Dear beloved friend "Mrs Gloria Caldwell"<mrsgloria_caldwe194@cantv.net>
Hello "Mr. Williams Harrison"<williamsha@gmail.com>
Dear Beloved In Christ, Viginia matmi <m_j12@cptelnet.com>
Congratulation,Your Email Has Been Selected. "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
REPLY "Stefan Felton"<info@stefan.org>
claim 1.500.000.00 Euro "coordinator.office"<orogiglio@tele2.it>
Inheritance (Contact DHL) "Mrs. Angelina Keith" <lucy99@yahoo.com>
[XUXXXlXX] CHARITY "SAEED AHMED"<saeedahmed@mailmeasap.com>
Good News For You "PETER ROBERT"<imfor_2000@sify.com>
From Dr.Michael Williams "Dr. Michael Williams" <dr9mmikkkc@live.com>
Can you "Mr.Joseph Onyeisi"<onyeisjoseph@yahoo.co.jp>
Committee On foreign Payment "Senate House®"<info@atm.com>
Your Notification Letter !!! "ANDREAW FRASER ESQ"<barrandreawf@london.com>
UNITED STATES DEPARTMENT OF JUSTICE "ROBERT S. MUELLER, III"<director.fbi@btinternet.com>
Good Day. "Johnny Freeman"<johnnyfreeman01@yahoo.com.hk>
GOOD DAY /// mrsalimkhasawneh03@yahoo.com.hk <mrsalimkhasawneh03@yahoo.com.hk>
REF No: UKNL-L/200-26937 "Mrs.Rose Wood" <paddy_kelly@eircom.net>
URGENT:Reponse Needed Act Asap "Mr Song Lile"<songlile3538@yahoo.com.hk>
READ PLEASE "Barry Mullin"<barry@yahoo.com>
WE NEED YOUR HELP. "Sese Zugulu"<sesezugulu47@yahoo.com>
YOU HAVE WON US$2,950.000.00 ON E-MAIL "YOU HAVE WON US$2,950.000.00 ON E-MAIL"<williamsalbert1@sify.com>
Business Proposition "Patrick Chan"<pchan11@iegindia.org>
GREETINGS FUND FOR INVESTMENT??????? "Mr.Anderson"<soussojj@ziggo.nl>
Business Proposition "Mr. Song Li"<reachsongli@yahoo.cn>
With Due Respect...Asp. "Mr.Petro Lorenzo"<lore@inbox.it>
RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU "Mike McMullen"<mikemcmullen@wed.com>
189 entries -- last updated: 2010-04-11 20:10 UTC
Sender domains:
- 2ryan.net (1)
- admin.org (1), aemarine.com (1), aig.com (1), aim.com (2), alrajhi.com (1), am-company.ru (1), amicable.biz (1), aol.com (4), aqcx.com (1), atm.com (1), att.net (2)
- bank.org (1), bimtegltd.com (1), blumail.org (1), britishgovernmentoffic.com (1), btinternet.com (3), business4investment.com (1)
- canadianlotto.com (1), cantv.net (5), cbg.org (1), cbn.com.org (1), charity.org (1), com.org (1), cptelnet.com (1), cs.tu-berlin.de (1), ctcb.cn (1)
- davidknox.org (2), deanharry.com (1), delivery.org (1), deliveryman.com (1), dns.young-shine.com.tw (1), dores.com (1), dr.b.yakubu.yusof.com (1)
- efcc.org (1), eircom.net (2), emillionaire-intl.com (1), euro-pw.com (1)
- financialinspection.com (1), finbank.org (1)
- globomail.com (1), gmail.com (13), google.com (1), googlemail.com (1)
- handbag.com (1), hkmotors.com (1), hotmail.com (6)
- icb-gh.com (1), iegindia.org (2), ielol.cn (1), inbox.it (1), info.com (1), info.org (1), iraq.ir (3)
- jerry.org (1)
- katamail.com (1)
- libero.it (1), live.co.uk (2), live.co.za (1), live.com (4), loan.com (2), loan.org (1), london.com (2), loterij.nl (1)
- mail.com (1), mail.md (1), mail.org (1), mail2world.com (1), mailmeasap.com (1), megamail.pt (1), microsoft.co.uk (1), mm.com (1), mrdomsk.com (1), msn.com (1)
- nathalie.org (1), neostrada.pl (1), netlogmail.com (1), noos.fr (1)
- oabcontracting.com (1), orange.fr (2), osb.att.ne.jp (1)
- pmem.com.br (1), powerball.co.uk (1), presidencyng.com (1)
- r360.com (1), rabodirectt.com (1), rediffmail.com (1), rose.com (1)
- sbcglobal.net (1), secretarias.com (1), selena.net.ua (1), sify.com (5), stefan.org (1), sustutair.com (1)
- tele2.it (1), telefonica.net (1), terra.com (1), transfer.com (1)
- uk.org (1), uk2.net (1), uknationallottery.co.uk (1), unnunk.com (1)
- vbfutbolbase.es (1), verizon.net (1), vnn.vn (1)
- w.cn (1), web2mail.com (1), wed.com (1), wl8chmr23.homepage.t-online.de (1)
- yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (9), yahoo.com.hk (11), yahoo.com.sg (1), yandex.ru (1)
- ziggo.nl (1)
Anti-fraud resources:
