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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.
YOU WILL HELP ME AND MY SISTER NOW.ANSWER ME NOW, "eric.kabumka@cantv.net" <eric.kabumka@cantv.net>
Inheritance (Contact DHL) "Mrs. Angelina Keith" <lucy99@yahoo.com>
Please Confirm Receipt From Lloyd's Bank TSB.... Ryan Anderson <ryan_anderson@terra.com>
CALL. Dr.Bekkens for claims "Spainish Postcode Lotto E-mail program"<remittances5556@aol.com>
Good Day. "Johnny Freeman"<johnnyfreeman01@yahoo.com.hk>
HIGHLY CONFIDENTIAL !!! "Barry Mullin"<barry@yahoo.com>
Your Notification Letter !!! "ANDREAW FRASER ESQ"<barrandreawf@london.com>
FINAL NOTICE OOO "Federal Bureau Of Investigation"<robertmueller@mail.com>
(no subject) SGT PERRY HILLS <brendanflanagan04@eircom.net>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
Reply for confirmation. "coordinator.office"<accu.claim_file@sify.com>
Get Back to Me {$500,000.00} "Mrs Esther Moore"<john@kgsuzuki.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>
GREETINGS FUND FOR INVESTMENT??????? "Mr.Anderson"<soussojj@ziggo.nl>
From Edmond Welsch (BEQUEST) "Edmond Welsch"<edmondwelsch@gmail.com>
PRIVATE AND CONFIDENTIAL MR TOMO SAND NORI <monika.heib@neostrada.pl>
Payment confirmation from Oversea Credit Commission "OVERSEES CREDIT COMMISION"<WFDMB@Dores.com>
Dear beloved friend "Mrs Gloria Caldwell"<mrsgloria_caldwe194@cantv.net>
Hello Kelvin Grant <kelgrant3@libero.it>
RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU "Mike McMullen"<mikemcmullen@wed.com>
Please read and get back. "Richard Billings"<rbillings@uk2.net>
CHARITY WORK "Mr Adada"<wahidadada11@iraq.ir>
CHARITY WORK "Mr Adada"<crimsmichel.cottu@orange.fr>
WE NEED YOUR HELP. "Sese Zugulu"<sesezugulu47@yahoo.com>
RE: INQUIRY. bhubert@cantv.net
GREETINGS FROM HONG KONG! edward8888 <edward8888@o2.ie>
Payment and Release order "Skl Collomix Gmbh" <info@skl.com>
Job Offer !!!! ( GET PAID WEEKLY)? "Richard Valdez"<noreplay@netlogmail.com>
FROM MRS.JULIET KADIOGO Mrs Juliet Kadiogo <ju_ka1@msn.com>
Dear Sir/Madam "Musa"<alimusa30@aol.com>
Attn:Beneficiary "ACCU LOTTO ONLINE"<paulamcc@optusnet.com.au>
Your name is on the list.STOP CONTACTING THOSE PEOPLE. Mrs Debra Price <mrs_debra.price01@sbcglobal.net>
Urgent Business Transaction with me "makhele"<rollandgazer@live.co.za>
Re:Loans "Capital Trust"<office@consultant.com>
LETTER Oil Consultant/Contractor !! "Commercial Bank"<Commercialb11@yahoo.com.hk>
Hello "Mr. Williams Harrison"<williamsha@gmail.com>
The things you would like to associate with. susan cale <fre_gah@cptelnet.com>
Family Update / Mary Marshal 186 "Mrs. Mary Marshal"<info@mail.com>
Update regarding 2010 Google beneficiary "Google Corporation"<notification@google.com>
REMINDER:OFFICIAL WINNING NOTIFICATION. "TELE2 PROMO"<winniebaker@aol.nl>
My Dear Friend, reply me ASAP "Capt. A. P. Gonzalez, Jr"<alex50bowen@googlemail.com>
Nunca te lo dije... leelo siii? jcabiz70[a]hotmail.com <info@hi5.com>
KINDLY READ CAREFULLY AND GET BACK TO ME "DR. JEREMY YEBOAH"<drjeremyeboah@hotmail.com>
YOU WON EXXON MOBIL LOTTERY "EXXON MOBIL"<luna@gmail.com>
N/A "Barrister. David Councill" <selena@selena.net.ua>
HELLO. Mr Motebang Mosese <motebang@business4investment.com>
Recipient Directives On Foreign Payment "U.S. Department of the Treasury" <us-treasury@revenue.com>
Account Receivable Officer (Apply Now) "Honeywell International INC"<info@honeywell.com>
F.B.I SENIOR DEPARTMENT DESK OF DR.PAM WILLIAMS. "F.B.I"<fbiinternetdept@megamail.pt>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<inf@canadianlotto.com>
Greetings, "GEORGE WETU" <georgewetu1010@gmail.com>
OFFICIAL WARNING FROM THE FBI !! "FBI OFFICE"<Robertmueller111fbi@washington.usa.com>
Dear Friend, Kabore Zuru <kabore_zuru@omail.hu>
Dear Lucky Winner Microsoft Award Team <service@microsoft.co.uk>
Check your mail from Gloria Steve "Gloria Steve"<kkkjjggdd@att.net>
Dear Trusted Partner MR MAXWELL ZORO <sq5@osb.att.ne.jp>
INHERIATNCE CLAIM "MR. SIPHO VILAKAZI"<aa0111@me.com>
REPLY ME IBRAHIM SULEIMAN <ibrahim2010@virgilio.it>
Our Ref: FGN /SNT/STB "David Mark"<info@charter.net>
<FBI> Your Award Fund Has Been Recovered Contact us immediately "Robert S. Mueller, III"<info@fbi.office1.com>
URGENT TRANSFER OF FUNDS.. "Markson Cole"<info@transfer.com>
With Due Respect...Urgent Attention.. "Mr.Petro Lorenzo"<lore@inbox.it>
YOUR IRREVOCABLE PAYMENT
Get back to me asap. "Paul Kunert"<pkunert20@yahoo.com.hk>
From Mrs Stella John Stella John <veronica444kabila@freefoxmail.net>
Hello Dear kate wuse <katewuse@yahoo.fr>
You are to be paid the sum of $5,000,000.00!!!! Mr Charles Miller <info@zenithbank.com>
Government Grant Lottery Winner Notification. "GRANT NOTIFICATION OFFICER."<un_gov2010@uk.org>
From: James Bradley "From: James Bradley"<jamesbradley@australia.com>
CONTACT MY ATTORNEY "Mrs Mellisa Lewis"<mellisalewis59@gmail.com>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<sanda@pacific.net.sg>
Attention: Business Proposal. "Mr Joseph Kuffor"<icb@icb-gh.com>
Calvary Greetings From: Mrs. sheena Gassama "Mrs. Sheena Gass"<sheenagassama@ojncimail.com>
In search of a Trustee "Ms. Cecile Reed" <mrscecilereed1@aim.com>
Dear Friend 12-04-2010 "Sgt Kenneth Gilbert"<sgtkennebert@yahoo.co.jp>
IMPORTANT. "ATM CARD"<atm@atmoffice.com>
LOAN AT NO CREDIT "GEORGE CADBURY LOAN FIRM" <info@loan.com>
Good Day <ntaijerry21@galeriidejakarta.com>
You Will Like To read This... "Mrs Debra Avalos"<jobs@tendertimes.com>
BENEFICIARY ***Payment Approval*** "FEDERAL MINISTRY OF FINANCE"<federalministryfinance000@secretarias.com>
Beneficiary....PAYMENT FILE NUMBER: A "Dr. Mansur Muhtar OFR"<muhtarofrmansurd@minister.com>
HONEYWELL INTERNATIONAL INC (RECRUITS) )) "Honeywell International Inc"<info.honeywell_consultant@mail2world.com>
CLAIM NOTIFICATION. "FEDEX COURIER MANAGING DIRECTOR.."<info@admin.org>
Dear Respectful one, Chetam lebee <chetamlebee@oho.ee>
FROM FRANK MARTIN "FRANK MARTIN"<martin_frank2010@yahoo.cn>
Very Important "Jiang Jianmin" <Jiang.Jianmin@ctcb.cn>
Re: A Cry For Help... "Mrs Thulani Stevens"<thulanistevensmrs@hotmail.co.za>
Please Respond "Mr. Ming Yang" <info.ming@discuz.org>
FROM BARR MARTINS CHARLES Barrister Charles Martins <mrmartinschrales@att.net>
YOUR CONTRACT/INHERITANCE FUND OF USD$2.3M (Two Million Thre... SENATE PRESIDENT OFFICE FEDERA <angelsmamma2001@yahoo.com>
Important Notice..................... "Mrs Debra Avalos"<debbyav@sbcglobal.net>
CAPITAL INVESTMENT. "VICTOR MARTINS"<mailvicmartins@yahoo.co.uk>
(no subject) Gate Capital Financial <dept_consolidation_center.10m@insightbb.com>
PLEASE REPLY THIS EMAIL AWARD THE JAGUAR LANDROVER AWARD PROMOTIONS <info@jlap.com>
(no subject) Western Union Money Transfer <jeff.martin1@insightbb.com>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
..Read and Reply "John Wild" <jjohnwild@mail.kz>
35th Anniversary Program Notification Date:10/04/2010 "Microsoft® Corporation Board"<info@microsoft.co.uk>
(no subject) "ALLEN BATES LOANS CO-OPERATION" <info@loan.com>
FROM MR AHMED DERICK. Ahmed Derick <ahmedderick61@sify.com>
YOU ARE POST CODE WINNER 2010` [Batch Number: EU-175508] "EUROMILLIONES LOTTERY"<postcode2010@terra.es>
With due respect. "Walter James"<brian@bigdecs.com>
READ AND GET BACK TO ME "Dr.Komi Zongo" <zongokomi1@ozu.es>
2010 Email Notice "Mrs. Anita Pablo"<infoeuromillions@euro.com>
Re: Reply "office"<sean.ne@msn.com>
Congratulations - You Have Won (Winning Numbers) "MICROSOFT EMAIL PROMOTION" <info.win@microsoft.com>
YOUR MUCH AWAITED PAYMENT VIA ATM CARD "BRAIDE AKINGBOLA"<bakingbola@terra.com.ve>
SIMPLE JOB OFFER. "Dr. David Freeman"<KerstinAndreas@kabelmail.de>
PLEASE KINDLY JOIN US IN RE-CONSTRUCTING OF THE NEW IRANQ "TURKI BADEEB"<tbadeed@blumail.org>
PRIVATE ASSET TO BE CLAIMED PLEASE GET BACK TO ME "DR. KITTI N. A."<drkittin.llb@yahoo.com>
OPEC "Dr. Fred Kamala"<kamala.drfred@yahoo.com.hk>
Dear Lucky Winner Final Notification !!!! "Mrs.Suzane Lang"<lotto_agenttoyota@yahoo.com.hk>
From: Mr. Jos Bink "coordinator.office"<orogiglio@tele2.it>
YOUR UNCLAIMED FUND UPDATE!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
Loan Offer @ 2.5% "MR.JOHN FINCH of JOHN FINCH LOANS PLC"<johnfloansplc11@gmail.com>
CONGRATULATIONS "Yahoo! International Lottery Organization"<mail@mail.org>
Beneficiary! "Glidden Kennedy" <kennedy02@tiscali.cz>
Can I trust you? "Mr Oliver Mamallo"<ol1vmam@gmail.com>
BUSINESS PROPOSAL "PETER"<remittances5556@aol.com>
Hello Your Letter = = = 12 April 2010 "Mr. Dom May"<dm2000280@yahoo.com.hk>
CAN YOU ASSIST? "Sgt. Crystal Johnson"<crystaljohnson10@live.com>
Call Me Now Telephone: +44-703-599-7121 "Dr Michael Davids"<michael@aol.com>
LET ME KNOW.................... "Mrs. Josephine White"<benson@bimtegltd.com>
YES WE CAN (sent from abused email account)
Dear Trusted Friend. Walter Wale Egobia <walterwale33@sesess.com>
GOOD DAY "Obaseki Williams"<obawilliams1@yahoo.com.hk>
Re Thanks "Mr.John Jasper" <jjohnjjasper101@hotmail.com>
SALE OF COMPANY APPLY IF YOU ARE INTRESTED. "REV FRANKLIN"<franklin.dav@btinternet.com>
APPEAL FOR URGENT ASSISTANCE. BLESSING WANUGO <blessing.wanugo2@btinternet.com>
:::::::::::::::Re: Greetings::::::::::::::::::::: "2nd LT. Marilyn Vagner."<marilyn.vagner@gmail.com>
TEMPORARY EMPLOYMENT OFFER "Wanlida Shoes.Co.,Ltd"<mm4112imo1@yahoo.com.hk>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<sharman@pacific.net.sg>
Mutual Request "Ms.Renata Dominik"<renatadnik@lenta.ru>
SPECIAL BUSINESS PROPOSAL "MR WONG"<smtp@xdvn.net>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<coolestguy@mtnfastmail.com>
Re Thanks "Mr.John Jasper" <jjasper0301@yahoo.co.uk>
Dear Friend, "Mr. Folly Adama Claude, Esq." <myrosejoe@healse.com>
AS REGARDS YOUR FUND "ISA"<idrisbuba6@yahoo.cn>
Important Notice!!! "Mrs Debra Avalos"<john@kgsuzuki.com>
Affordable Loan "Royal Loan Firm" <info@loan.com>
With Great Respect I Write You... "Mrs Roselyn White"<mrsbright14@yahoo.co.uk>
Divine Mission, Elina Robert <robertelina@amicable.biz>
Congratulations!!! "Mrs. Tina Akira" <lotteryoffice51@yahoo.com.hk>
From; Madam Mary Amee Mrs Mary Amee <information@magshops.com>
Re: Contact Director, Atm Operations Dept, Atm Operation Department OceanicBank <apdoceanicbank.inter1@gmail.com>
(OFFICIAL- PRIZE- NOTIFICATION) manager "MR P. CHAIN"<spence@hantech.com.cn>
Business opportunity "Mr.David Delee" <daviddele@live.com>
From: Miss Rita Okoin,Please help me out am an orphan.As'sal... "rita_okoin09@cantv.net" <rita_okoin09@cantv.net>
From:Martin Atatah Martin Atatah <martin@gatesfondation10.com>
Mr. Edward Tan "Mr. Edward Tan"<hajj@mediaserv.net>
(no subject) "Mr. Kwong Yeung" <info@yeung.com>
Donacion para el trabajo de Dios. De Emmelia Matheis Emmelia Matheis <emmeliamatheis@cptelnet.com>
Good News For You "PETER ROBERT"<imfor_2000@sify.com>
Mi querido amigo "Nikolai Bondaruk" <cluade@navegalo.com>
Hello "Mrs. Ella Charlie Luis Randy"<vnb208@sify.com>
Mi querido amigo "Nikolai Bondaruk" <family1@navegalo.com>
From Rosemary Mane "rosemary mane" <rosemary_mane70@cantv.net>
MYSTERY SHOPPER JOB(NOT SPAM) "MYSTERY SHOPPER"<info@info.com>
SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY "Rev. Paul Anderson" <aus2007programme@hotmail.com>
As you read this, "Saeed Ahmed" <nisanapoli2009@sumitalia.it>
Acknowledge Receipt Immediately. "Gilliard J.Durward"<gjdurward1937@gmail.com>
National Lottery Committee Online Director info <sweetpea6124@yahoo.com>
Hello hassa1331nababy@katamail.com
With trust "From: Capt. Paul Morgan"<paulmorgan1943@sify.com>
From Mrs Maria Elena Fernandez, maffernandez200@telegraf.by
FFROM MISS LIZ liz bassam <bassam101@maillingplus.com>
Final Notice from FBI "FBI HEADQUARTERS"<david@davidknox.org>
Attention Required (urgent matter) "ICPC"<info@icpc.com>
(no subject) "The National Council for Voluntary Organisations (NCVO)" <guardamar@vbfutbolbase.es>
Congratulations! MSN-Annual Award Winner 2010!!! "MSN-ANNUAL CENTRE"<info@prize.co.uk>
Greetings "Michel Jean Elie Simon"<AlbertGubatruste@r360.com>
INTERNATIONAL 2nd SUMMIT orginfo mailinfoconf <orginfomailinfoconf@123mail.cl>
From: Mrs. Jordan, You are one of the lucky winner, contact ... "Dr.(Mrs.) Monica Jordan."<monicjordan_fifaworldcuporgnizercommtte1@j-mail.info>
Compliment. "Barrister .J. Stanly."<barrjohnstanly22@googlemail.com>
http://news.bbc.co.uk/1/hi/world/europe/859479.stm "John Pitman"<Ali.marquis@lechamarel.gg>
Re:Atm "Capt.Malcox Jason"<cmj@btinternet.com>
Read Immediately. "Senate President"<atmcentre@paymentoffice.com>
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI" <mrlamidosanusi11@omail.hu>
YOUR PAYMENT IS READY ! "United Nations" <atm.payments@un.org>
Reply Now - 12/04/10 "PayMaster General"<work@udo-schimmelpfennig.de>
THE ACCOUNTANT GENERAL "DANIEL WILLIAMS"<maria@correo.puntbak.com>
Congratulations!!! "Yahoo!! International Lottery"<officelottery2010@yahoo.com>
Re: DID YOU AUTHORIZED TRANSFER TO SWISS BANK ACCOUNT ? "IMF"<dmore770@onet.eu>
JOB OFFER "BILL YANG"<cbhcompanylimited_employee@yahoo.com.hk>
Mr.David Mark, "Mr.David Mark"<davidmark008@aim.com>
APPEAL FOR URGENT ASSISTANCE. BLESSING WANUGO <blessing.wanugo1@btinternet.com>
Fidelity Investments International "Dr. Edward Evers"<williamjohn001@jmail.co.za>
CONGRATULATIONS,YOU HAVE WON $400,000USD ONLY. Australian Programme 2010 <notifycentre01@verizon.net>
Please, Can you handle this? "Barrister Okon Peters & Associates"<peterokon777@hotmail.co.uk>
189 entries -- last updated: 2010-04-12 21:19 UTC
Sender domains:
- 123mail.cl (1)
- admin.org (1), aim.com (2), amicable.biz (1), aol.com (4), aol.nl (1), atmoffice.com (1), att.net (2), australia.com (1)
- bigdecs.com (1), bimtegltd.com (1), blumail.org (1), btinternet.com (4), business4investment.com (1)
- canadianlotto.com (1), cantv.net (4), charity.org (1), charter.net (1), consultant.com (1), correo.puntbak.com (1), cptelnet.com (2), ctcb.cn (1)
- davidknox.org (1), discuz.org (1), dores.com (1)
- eircom.net (1), euro.com (1)
- financialinspection.com (1), freefoxmail.net (1)
- galeriidejakarta.com (1), gatesfondation10.com (1), gmail.com (10), google.com (1), googlemail.com (2)
- hantech.com.cn (1), healse.com (1), hi5.com (1), honeywell.com (1), hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (3)
- icb-gh.com (1), icpc.com (1), inbox.it (1), info.com (1), insightbb.com (2), iraq.ir (1)
- j-mail.info (1), jlap.com (1), jmail.co.za (1)
- kabelmail.de (1), kgsuzuki.com (2)
- lechamarel.gg (1), lenta.ru (1), libero.it (1), live.co.za (1), live.com (2), loan.com (3), london.com (1)
- magshops.com (1), mail.com (2), mail.kz (1), mail.org (1), mail2world.com (1), maillingplus.com (1), me.com (1), mediaserv.net (1), megamail.pt (1), microsoft.co.uk (2), microsoft.com (1), minister.com (1), msn.com (2), mtnfastmail.com (1)
- navegalo.com (2), neostrada.pl (1), netlogmail.com (1)
- o2.ie (1), oho.ee (1), ojncimail.com (1), omail.hu (2), onet.eu (1), optusnet.com.au (1), orange.fr (1), osb.att.ne.jp (1), ozu.es (1)
- pacific.net.sg (2), paymentoffice.com (1), prize.co.uk (1)
- r360.com (1), revenue.com (1)
- sbcglobal.net (2), secretarias.com (1), selena.net.ua (1), sesess.com (1), sify.com (6), skl.com (1), sumitalia.it (1)
- tele2.it (1), tendertimes.com (1), terra.com (1), terra.com.ve (1), terra.es (1), thesparkles.net (1), tiscali.cz (1), transfer.com (1)
- udo-schimmelpfennig.de (1), uk.org (1), uk2.net (1), un.org (1)
- vbfutbolbase.es (1), verizon.net (1), virgilio.it (1)
- washington.usa.com (1), wed.com (1)
- xdvn.net (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (7), yahoo.com.hk (10), yahoo.fr (1), yeung.com (1)
- zenithbank.com (1), ziggo.nl (1)
Anti-fraud resources:
