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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.
Attn:my dear. "LUCAS KENNEDY"<nooldok_40@yahoo.co.in>
Great Mystery Shopping In Your Area "Secret Shopper®"<secretshopper@shopper.com>
PARTNERSHIP. Babatunde George <office.input@sify.com>
Your Notification Letter !!! "ANDREAW FRASER ESQ"<barrandreawf65@live.com>
From Western Union Money Transfer "Mr. Robert William"<mr_robert_william@globomail.com>
THE PROJECT "Rwanda Rehabilitation Project"<d_read22@rwandarehabilitationproject.com>
IMMEDIATE FEDEX CLAIM NOTIFICATION ! ! ! "MR DERRICK PIPER"<info@sender.com>
2010 GLOBAL BONANZA WINNER. "Dr. Ross Vaughn"<dr.rvaughn@any-mail.com>
From: Mr. Paul Newman. paul newman <paul_newman@rogers.com>
CAREFULLY READ THIS AND SEE WHY YOU HAVE NOT RECEIVE YOUR LO... "John Clifford"<info@centralbank.com>
(no subject) Jason Smith <stephen.s.moore@btinternet.com>
YOUR FUND IS READY TO BE TRANSFERED TO YOU!!! West African Monitoring Institution <j.maxwell30@mmnnk.net>
Charity Project for Haiti Victim "Sarah Peter"<test@northone.ca>
From:Michelle Robert Michel Robert <michelle@thesparkles.net>
Good Day....(Please Get Back To Me Immediately) "Barrister George Ikoli."<gikoli_111@hotmail.com>
Congratulation,Your Email Has Been Selected. "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
From: Mr Hilary Komo. HILARY KOMO <hilary.komo1@btinternet.com>
Please Read. "Louis Francois"<louis@louisfrancois.com>
New Development. "Dr.Vivian Douglas."<david_robertson@cooltoad.com>
ATM CARD PAYMENT NOTIFICATION "INTEGRATED PAYMENT SYSTEM"<atm_payment_depart44@yahoo.com>
Employment Offer "Honeywell International INC"<info@Honeywell.com>
Payment Notification "Jeff Bryan"<lbc@lbc.com>
From mr kim useni Kim Useni <usenikim@ssummail.com>
CONGRATULATION YOU HAVE WON =?iso-8859-1?Q?=A3250=2C000.00_?= "MICROSOFT AWARD 2010" <info@msn.net>
Without Prejudice:80.150.4.122 "Elaine Elliott"<priority@handbag.com>
CIRCULAR, RESPOND ASAP. "GOVERNMENT ACCESS BANK."<info@accessbank.com>
CONFIDENTIAL Inforlinkin Infor <inforlinkininfor@ssummail.com>
Dear Beloved!!! "Mrs.Anna van Gogh."<chanlovel@aim.com>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<celineelore122@sbcglobal.net>
Congratulations!!! "SHELL PETROLEUM COMPANY"<roberttangg@yahoo.com.hk>
Job Opening At Honeywell International "Honeywell Group"<honeywellgroups@aol.com>
Gold Dust Offer "Barrister Edem Kodjo," <edelkodjo2000@yahoo.fr>
From: Mrs. Jordan, You are one of the lucky winner, contact ... "Dr.(Mrs.) Monica Jordan."<monicjordan_fifaworldcuporgnizercommtte1@j-mail.info>
FOR YOUR INTEREST !! "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
GOOD DAY TO YOU Gilbert Macentee <maccintee@btinternet.com>
URGENT NOTIFICATION.......... "EFCC"<no_reply@efccnigeria.org>
RE:SECOND NOTIFICATION "MORGAN PHILLIPS ESQ"<morganphillips21022@virgilio.it>
NOTIFICATION LETTER "Barr. Andreaw Fraser"<barrandreawfraser61@yahoo.com.hk>
INTERNATIONAL MONETARY FUND "International Monetary Fund"<alistair.darling.uk@imf.org>
IN RESPECT TO MY PREVIOUS EMAIL TO YOU.... RICHARD COLEMAN <richardcoleman02@virgilio.it>
**SPAM** Bank of East Asia Ltd "Park Ji Seou"<multiply@multiply.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
(no subject) Notice Center <tyyu@insightbb.com>
HELLO !!!!! "Roseline Bull"<Oogoloone@recruitmentatwal-martstores.com>
Re: SCAM VICTIMS COMPENSATIONS PAYMENTS "Sandra Jones."<pius.1@ig.com.br>
+Re Thanks+ "Mr.John Jasper"<jjgbcx123@msn.com>
Attn:Beneficiary, "ONLINE LOTTERY COORINATOR"<paulamcc@optusnet.com.au>
pls respond urgently "SANDILE NOGXINA"<kings050@btconnect.com>
PLEASE I NEED YOUR HELP! Faride Bahri Muqdad <mr_bahri@msn.com>
PARTNERSHIP OFFER, "Mr. Mark Bridge"<bridgemark90@gmail.com>
INTERNATIONAL MONETARY FUND "International Monetary Fund"<info@admin.org>
Email Notification !!! "Susan Bunn"<noreply@info.org>
(no subject) "Mr. Kwong Yeung" <info@yeung.com>
RE: YOUR PAYMENT NOTIFICATION "Mrs. Pamela Johnson Esq" <green.lavuta@lavuta.sk>
I wish to have a deal with you. Malam Lamido Sanusi <office.desk003@bellsouth.net>
PLEASE I NEED YOUR GENUINE WILLINGNESS, PLEASE ADVICE!!!
PLEASE CLARIFY THE FOLLOWING INFORMATION ABOUT YOUR PAYMENT ... "ALHAJI BUNU FAROUK"<david@davidknox.org>
From Mrs. Paulina Ebe Pauline Thomus <paulina@cptelnet.com>
URGENT AND PRIVATE "victor kombe"<victorkombe56@hotmail.fr>
rom The Desk Of Dr Frank Johnson.+++ "Dr. Frank Johnson"<melteresi@gmail.com>
HONEYWELL INTERNATIONAL INC (RECRUITS) JOB POSITION AVALIBLE... "HONEYWELL INTERNATIONAL INC."<honeywell_inc_dept11@mail2world.com>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
CONFIDENTIAL NOTICE: REPLY IMMEDIATELY "James Steven"<james@centralbank.com>
BENEFICIARY ***Payment Approval*** "FEDERAL MINISTRY OF FINANCE"<cleth@unionservices.com.sg>
Contact Mr Kevin Anthony For Your Payment. "Mr Henry Uba." <maepo@verizon.net>
BUSINESS OFFER.... "MR HUANG" <mrhuang@yahoo.com>
Stop Responding to Fraud E-mails. "Mrs. Grace Wallace."<admin@incartec.co.uk>
Dearest One, Sarah Durham <sarahdurham@avidwide.com>
UNCLAIM ATM CARD PAYMENT "Jerry Eke" <jerryeke@orange.pl>
I look forward to your swift response. "David Eastwood" <eastwooddavid37@yahoo.com.hk>
Re "Mr peter wong" <Peterwong@yahoo.com.hk>
Beloved, Please assure me that you will act just as I have s... "Mrs. Ruby Bob Johns"<hsduga@jfb.net>
CONTACT MR. ALAN JEBSON FOR YOUR CONSIGNMENT BOX!!! "HON. RAY HARRIS"<info@kiler.com.tr>
(no subject) "The National Council for Voluntary Organizations" <guardamar@vbfutbolbase.es>
INTERNATIONAL MONETARY FUND "INTERNATIONAL MONETARY FUND"<info@admin.org>
Mi querido amigo "Nikolai Bondaruk" <infomail@navegalo.com>
CONFIDENTIAL NOTICE: REPLY IMMEDIATELY "James Steven"<james@cenbank.com.ng>
HELLO.. "WILL SIMON" <INFO@ORGANIZATION.COM>
All States EASTER Winners Compesation Payment Via Atm master... "Mr Saudiq Alman"<tillzx@yahoo.com>
From: Mrs Stephaine Cyrus "Mrs Stephaine Cyrus"<mrsstephainecyrus@hotmail.com>
NEXT OF KIN TO MY LATE CLIENT. "Barrister Vincent Ani."<vincentani6@gmail.com>
SECOND NOTICE "Barr.Demonth Oscar"<demonthoscar@london.com>
Re: Response "Rose A. Culley"<rossyadams@yahoo.com>
Saturday 17th April, 2010 - RESPOND AS SOON AS POSSIBLE TO C... "EFENA ONOME ODAFE"<efeaonomeodafe@mibfp.com.tw>
2010 FIFA Selection "2010 FIFA World Cup"<winner@dawee.co.id>
My name is Jerome Lewis Esq. a financial consultant. "Jerome Lewis Esq."<jjeromelewisesq@yahoo.co.uk>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
EURO MILLIONS "EURO MILLION AWARDS"<winners@euromillions.org>
Mi querido amigo "Nikolai Bondaruk" <privacy02@navegalo.com>
BARCLAYS BANK OF UK Barclay Bank <barclaysremit544@yahoo.co.jp>
Mi querido amigo "Nikolai Bondaruk" <privacy03@navegalo.com>
PLEASE GET BACK TO ASAP !!!!! robert "Barr Tan E-don"<barr.allanchua2000@live.com.my>
Dear Public we offer loan at the interest rate of 3% to all ... "DR WILLIAM FOLLEY INSURANCE FIRM" <info@loan.com>
VERY URGENT mr mallam mantu <mrmallammantu@sify.com>
BUSINESS TRANSACTION (IMPORTANT) "MR WONG"<wongtangwong@aol.com>
INTERNATIONAL MONETARY FUND (IMF)/World Bank "Franco Agopyan"<hsxjsjs@aol.com>
Scam Victim............. "Mrs.Christine Turner"<info@admin.org>
Employment Offer "Honeywell Group"<infotextiles@aol.com>
INTERNATIONAL FUND APPROVAL AND PAYMENT "MR THOMAS CRAWFORD"<mrthomascrawfd@w.cn>
Please Contact Mr George For Your Draft $600.000.00 "Mrs Kate Williams"<help@khib.com.tw>
Dear E_mail Owner Online Condinator <segreteria.sie@fastwebnet.it>
(no subject) "Grant Mayor" <grantmayor53@sify.com>
(no subject) "PUBLICITY SECRETARY" <infoline200@dodo.com.au>
Letter Consultant/Contractor' "Commercial Bank"<web1@cpsnewgen.com>
greetings from phina phina debor <phina_debor11@att.net>
Hello Dear Joyce Joy <joycejoy40@yahoo.com>
LOAN "Earl Fariss" <info@loan.com>
=?us-ascii?Q?You=20are=20a=20winning=20of=20Google=2010th=20... liveukgoogle@seznam.cz
Proposals ,Dr.Ricardo Cole <cacole@mail.com>
REQUEST IN ESTATE RAYMOND SMITH <mail@iv.net>
RE: READ "ANDREW MCELWEE JR"<info@live.co.uk>
READ AND GET BACK TO ME "Dr.Komi Zongo" <zongokomi1@ozu.es>
VERY IMPORTANT LETTER. "Mrs. Susan Amson" <bartus.gawron@neostrada.pl>
THE PROJECT "Rwanda Rehabilitation Project"<r.project02@rwandarehabilitationproject.com>
Free Lotto "Boudewijn Anastaas"<info@freelottonlweb.org>
Read This Mail. "Pedro Lopez"<automailerbox@rediffmail.com>
Please treat as urgent "David Carl"<dandros25@yahoo.com>
Dear One We Have To Inform You That Your Payment Is Now Ready "Dr Sanusi Lamido Sanusi"<drsanusilamido@presidency.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "UNITED NATIONS OFFICE"<info@unitednation.org>
IMMEDIATE COMPENSATION AND OVERDUE PAYMENT... "Dr Tunde Lemo"<payment1@cbnpayment1986.com>
**SPAM** BEA LTD SINGAPORE "Park Ji Seou"<pkjs993@yahoo.com.sg>
Please Contact Barrister Bryan For Your Draft $600.000.00 (sent from abused email account)
GOOD NEWS YOUR PACKAGE IS OUT NOW "Diplomatic Standard Bank South Africa"<mrmichaelowe@StandardBank.sa>
Dear Belove "Charles Belo"<charlesudo1@yahoo.com>
RE: SAT, Apr 17, 2010 "Kevin Osu"<kevosu@o2.pl>
CONGRATULATIONS !!! Sweepstakes Online Lottery Organization <ccoordinatordchou@gmail.com>
Hello miracle100@katamail.com
Hello miracle1000@katamail.com
Hello mairacle8532@katamail.com
MUTUAL BENEFIT "Nkosi Dlamini"<nkosidlamini1@gmail.com>
NOTIFICA ufficiale di Microsoft PREMIO ANNIVERSARIO AOL 2010. "NOTIFICA ufficiale di Microsoft PREMIO ANNIVERSARIO AOL 2010."<staralien@sbcglobal.net>
Hello "Mrs. Angela L. Chan."<wbpf2000@t-online.de>
RE: SAT, Apr 17, 2010 "Kevin Osu"<kevin25@o2.pl>
Reply urgently. URGENT URGENT123 <urgent2@btinternet.com>
I Need Your Assistance "Dr.David W.Morgan" <david@gmail.com>
FROM MR AHMED DERICK. Ahmed Derick <ahmedderick61@sify.com>
FedEx Online Team Management FedEx Online Team Management <esc-ursulacatarino@salvador.ba.gov.br>
CATEGORY "A" WINNER "International Promotions"<uniworldinc@live.nl>
CONTACT ALAN JEBSON AS SOON AS POSSIBLE!!! "HON. RAY HARRIS"<hon.rayharris1@live.com>
CONTACT MY ATTORNEY "Mrs Mellisa Lewis"<mellisalewis59@gmail.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
Good Day "Frank"<frankwuddah118@i12.com>
needed "Kunene.L"<tony@tonypanchhi.com>
Attnention: "Mr Calvin Johnson" <calvinjohnson0001@gmail.com>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<test@chinaedu.net>
Reply Now - 16/04/10 "PayMaster General"<mail@udo-schimmelpfennig.de>
My Dear Good Friend, MRS GRACE BOYI <drwalter@bigmsn.net>
Anttention: " Williams Palmer Esq" <ecenw@eircom.net>
Recipient Directives On Foreign Payment "U.S. Department of the Treasury"<us-treasury@revenue.com>
From Miss Marian Asan Marina Coulibaly <coulibally@maillingplus.com>
MR Kelvin Richard KELVIN RICHARD <kelvin.richard@btinternet.com>
(no subject) Lawrence Nwaeze <charles.and65@yahoo.com>
Fund Transfer FROM DR USMAN ADAMS <prince@hajator.com>
Re: Sincerely urgent please. "Kathy" <kinross4@dragnet.com.au>
Attn: Sir/Madam...Congratulations$..... "MGD PROGRAMME"<mgd2010@mgd.com>
EQUITORIAL TRUST BANK LTD H 173 "JOHN CODY"<johncody221@yahoo.com.hk>
Award1z "Mike"<laandaluss22@gmail.com>
Re: Business Partnership Proposal "Mr Mark Bridge"<mk2.bridge26@sify.com>
JOB OFFER "Dr. James Burrow"<drgregspinelli22@yahoo.cn>
VERY URGENT yodok <yodok@sefanet.ch>
Official Notification!!! "Mr.Wilson Smith"<dip_willson@yahoo.co.jp>
Union Finance plc. iyke james <mkt4044@rogers.com>
Contact Fedex For Your Package "FEDEX COURIER MANAGING DIRECTOR"<f.care@gmx.com>
DEPARTMENT OF INT'L AFFAIRS Aba Ma <aba.ma48@zumanbalanji.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC."<info@ndlea-online.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD BECAUSE I... jeff lizyy <raphlarry@bigmsn.net>
Mi querido amigo "Nikolai Bondaruk" <cluade@navegalo.com>
N/A "Francis Peters Loan" <info@peters.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Mrs Treasure Collins"<trsrcllns70@gmail.com>
IMPORTANT INTENT; VERY URGENT "UNITED NATIONS ENLIGHTENMENT"<info@unitednation.org>
National Security Agency (NSA) Headquarters "(NSA) Headquarters"<info@nsa.gov>
I AWAIT TO HEAR FROM YOU "John Leo"<johnleo1963@gmail.com>
REPLY BACK!!!!! "Mr. Ahmed Ali"<ahmedali@mailme.com>
Can I Trust You "Sgt. Micheal James"<michealjames400@gmail.com>
DEAREST ONE, ROSELYN <roselyn_kipkalya@sify.com>
CITILOAN FINANCE LTD CITILOAN FINANCE LTD <ukplo@live.co.uk>
URGENT BENEFICIARY NEEDED FOR FUND CLEARANCE PAYMENT "Mr.Mark Allen" <cenglish@ifgnevis.com>
From Miss Shirley Farah Farah Shirley <farahshirley11@amicable.biz>
Dear Trusted Partner Mr Matthew Dodo <qq12@osb.att.ne.jp>
CLAIM YOUR PRIZE NOW..... "PROMOTION DEPARTMENT"<webex2008@aim.com>
DEMANDE DE PARTENARIAT ! GOHI ESTELLE <gohi.estelle@btinternet.com>
Good day Sir/Madam, "FRANK WONG" <info@frank.com>
contact rev jack dan brown immediately "joy james"<joyjamesjames@yahoo.com>
Re. Read and get back to me, confidential "Paul Stanton" <pstanton022123@aol.com>
TREAT AS URGENT. "Mrs Christine Cote" <info@cote.org>
Dearest in christ Jesus, Stella Aka <see@osb.att.ne.jp>
From: Bea Aka "Aka Bea" <internetsecurity@barclaysbuk.com>
Treat As Very Urgent And Confidential ! "Mike Hopkins"<mikehopkins11@live.com>
2nd Attempt "Joo Cawthra"<jc@msn.com>
(no subject) "Mike Lane" <mikelane@loan.com>
Thanks For Your Effort "Mrs.Monica Martins." <mrs.monicamartins@live.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Dear friend, "Mrs. Jane Packer"<root@kaums.ac.ir>
goodnews "WANGSUI"<paymenty13@yahoo.cn>
MICROSOFT AWARD TEAM © "MICROSOFT AWARD TEAM COPYRIGHT ©"<info.microsoftaward@microsoft.com>
REQUEST FOR PATNERSHIP. Mark Wallace <turner5104@sbcglobal.net>
You Will Like To read This... "Mrs Debra Avalos" <users@valeriansoft.com>
YOUR UNCLAIMED FUND UPDATE!!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
From Dr.Michael Williams "Dr.Michael Williams" <dr9mmichg@gmail.com>
Dear Prospective Partner "Dr Dominic Suleman"<mail@tpg.com.au>
(no subject) BMW AUTOMOBILE COMPANY <sonia@pacific.net.sg>
From Hanan Abdullah hanan <therealways58@thesparkles.net>
Urgent/Highly Confidential "Mr.Hadi Gunawan"<gunawanhadi@click21.com.br>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
207 entries -- last updated: 2010-04-17 16:14 UTC
Sender domains:
- accessbank.com (1), admin.org (3), aim.com (2), amicable.biz (3), any-mail.com (1), aol.com (5), att.net (1), avidwide.com (1)
- barclaysbuk.com (1), bellsouth.net (1), bigmsn.net (2), btconnect.com (1), btinternet.com (6)
- cantv.net (1), cbnpayment1986.com (1), cenbank.com.ng (1), centralbank.com (2), chinaedu.net (1), click21.com.br (1), cooltoad.com (1), cote.org (1), cpsnewgen.com (1), cptelnet.com (1)
- davidknox.org (1), dawee.co.id (1), dodo.com.au (1), dragnet.com.au (1)
- efccnigeria.org (1), eircom.net (1), euromillions.org (1)
- fastwebnet.it (1), financialinspection.com (1), frank.com (1), freelottonlweb.org (1)
- globomail.com (1), gmail.com (13), gmx.com (1)
- hajator.com (1), handbag.com (1), honeywell.com (1), hotmail.com (3), hotmail.fr (1)
- i12.com (1), icb-gh.com (1), ifgnevis.com (1), ig.com.br (1), imf.org (1), incartec.co.uk (1), info.org (1), insightbb.com (1), iv.net (1)
- j-mail.info (1), jfb.net (1)
- kabelmail.de (1), kaums.ac.ir (1), khib.com.tw (1), kiler.com.tr (1)
- lavuta.sk (1), lbc.com (1), live.co.uk (2), live.com (4), live.com.my (1), live.nl (1), loan.com (3), london.com (1), louisfrancois.com (1)
- mail.com (2), mail2world.com (1), maillingplus.com (1), mailme.com (1), mgd.com (1), mibfp.com.tw (1), microsoft.com (1), mmnnk.net (1), msn.com (3), msn.net (1), multiply.com (1)
- navegalo.com (4), ndlea-online.com (1), neostrada.pl (1), northone.ca (1), nsa.gov (1)
- o2.pl (2), optusnet.com.au (1), orange.pl (1), organization.com (1), osb.att.ne.jp (2), ozu.es (1)
- pacific.net.sg (1), peters.com (1), presidency.com (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (1), revenue.com (1), rogers.com (2), rwandarehabilitationproject.com (2)
- salvador.ba.gov.br (1), sbcglobal.net (3), sefanet.ch (1), sender.com (1), shopper.com (1), sify.com (6), ssummail.com (2), standardbank.sa (1)
- t-online.de (1), thesparkles.net (3), tonypanchhi.com (1), tpg.com.au (1)
- udo-schimmelpfennig.de (1), unionservices.com.sg (1), unitednation.org (2)
- valeriansoft.com (1), vbfutbolbase.es (1), verizon.net (1), virgilio.it (2)
- w.cn (1)
- yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (6), yahoo.com.sg (1), yahoo.fr (1), yeung.com (1)
- zumanbalanji.com (1)
Anti-fraud resources:
