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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.
Good day Sir/Madam, "FRANK WONG" <info@frank.com>
Attention: Beneficiary,Attention: Beneficiary "Pamela Samuel"<contact@netinfonabeul.com>
Ref No. 1942896-9032 =?iso-8859-1?Q?=A9Euro-Pw_Lottery_Board?= <info@europw.com>
Re "Mr peter wong" <Peterwong@yahoo.com.hk>
Re: Business Partnership Proposal "Mr Mark Bridge"<mk2.bridge26@sify.com>
(no subject) BMW AUTOMOBILE COMPANY <sonia@pacific.net.sg>
ICPC NIGERIA (Anti-Fraud Unit) "Justice Emmanuel Ayoola (RTD)"<emmyola@icpcnigeria.org>
Attn: Sir/Madam...Congratulations$..... "MGD PROGRAMME"<mgd2010@mgd.com>
Hello Dear Respectfully , JOY WILLIAMS <joy.williams8@btinternet.com>
Treat As Very Urgent And Confidential ! "Mike Hopkins"<mikehopkins11@live.com>
needed "Kunene.L"<tony@tonypanchhi.com>
Charity Project for Haiti Victim "Sarah Peter"<test@northone.ca>
CONTACT MY ATTORNEY "Mrs Mellisa Lewis"<mellisalewis59@gmail.com>
I'm happy to inform you about my success "Mr. Mark Eze" <ezemrmark1@gmail.com>
=?utf-8?B?Q09OR1JBVFVMQVRJT05TOiBZT1UgSEFWRSBXT04gQSBMT1RURV... Aba Ma <aba.ma48@zumanbalanji.com>
Loan "Crawford Spain"<info@loan.com>
CONGRATULATIONS! SHELL PETROLEUM LOTTERY <elizpee2@bigmsn.net>
Request for help "simon taylor"<simontaylor73@wduty.com>
(no subject) Lawrence Nwaeze <charles.and65@yahoo.com>
Re: "Mark Jeff" <info@jeff.com>
A CALL FOR HELP. <mrssandra2010@aol.com>
GOOD NEWS YOUR PACKAGE IS OUT NOW "Diplomatic Standard Bank South Africa"<mrmichaelowe@StandardBank.sa>
I NEED YOUR HELP WITH TRUST, Mr abubakar <mr_abubakar1986@sify.com>
(no subject) "The National Council for Voluntary Organizations" <guardamar@vbfutbolbase.es>
FROM MR JAMES KISOKO "Mr James Kisoko"<kisoko_james@yahoo.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES!!!... "MRS. INGA-BRITT AHLENIUS"<spam@kopimash.ru>
2nd Attempt "Joo Cawthra"<jc@msn.com>
MY GOOD FRIEND "DR JAVIER"<drgomez01@gmail.com>
FUND NOTIFICATION... "Michael Cena"<mhcenadesk@live.com>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
Inaugurat. Pastor Stephen Moore <lilianj202@yahoo.com>
*****SPAM***** HELLO !!!!! "Roseline Bull"<Oogoloone@recruitmentatwal-martstores.com>
Private Message...870,000GBP British E-mail Lottery <info@notice.com>
VERY IMPORTANT RESPOND URGENTLY
COMPENSATION AND FINANCE HOUSE HEAD OFFICE "MR KEVIN WILLIAMS"<mark@yahoo.com>
DEAR BRETHREN. "Mrs Christine Cote" <info@cote.org>
RESPONSE NEEDED "Miss Donna Story"<evelyn_fancy@yahoo.com>
(You've won =?koi8-r?Q?=A31=2C000=2C000.00?=) "2010 Microsoft Award Promo United Kingdom" <info@microsoft.co.uk>
Your e-mail Account Suspend Notification® "e-mail Account Admin"<e-mails@e-mails.com>
Charitable Donation "pius_shirley64@cantv.net" <pius_shirley64@cantv.net>
YOUR UNCLAIMED FUND UPDATE!!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
Mr.David Mark. "Mr.David Mark"<davidmark008@aim.com>
Urgent Attention. "Walter James"<brian@bigdecs.com>
Can I Trust You "Sgt. Micheal James"<michealjames400@gmail.com>
From Mrs. Stella T.Wilmont, "Mrs Stella Wilmont"<stellatricy@gmail.com>
Estate Inheritance "Barr Martin Board"<info@lawfirm.com>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mr Beko Nzeh <azbxxxxxxxxx@bigmsn.net>
2010 FIFA Selection "2010 FIFA World Cup"<winner@dawee.co.id>
(no subject) "SHELL PETROLEUM OIL" <chevroncompany12@gmail.com>
THE PROJECT "Rwanda Rehabilitation Project"<r.project02@rwandarehabilitationproject.com>
Please Contact Mason. Peter Greg "Mrs. Angelina Keith"<keithangiekeith@aol.com>
NOTIFICATION LETTER "Barr. Andreaw Fraser"<barrandreawfraser61@yahoo.com.hk>
Batch No: 074/05/ZY369 "UK INTERNATIONAL DRAW HEADQUATER" <tesp@crcrj.org.br>
Business Interest.. "Paul Unser"<paul_unser@adbkonline.net>
Dear Belove "Charles Belo"<charlesudo1@yahoo.com>
Ich erwarte Ihre Antwort "mr patrick chan"<pchanwk@yahoo.com.hk>
Attn: Beneficiary... Your Compensation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@efccnig.org>
BENEFICIARY ***Payment Approval*** "FEDERAL MINISTRY OF FINANCE"<cleth@unionservices.com.sg>
My Last Wish.. "Mrs Janes Smith"<mrsjanesmth942@gmail.com>
Urgently Needed "Alfred Marthins" <alfredmarthins1@googlemail.com>
IMMEDIATE PAYMENT NOTIFICATION "IMMEDIATE PAYMENT NOTIFICATION"<info@atm.co.uk>
Assalam alykum Mrs Siti Abdullah <sipcabdoffice@cptelnet.com>
(no subject) Harry Porter Foundation <alert@pacific.net.sg>
Attn: Beneficiary... Your Compensation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<test@petrodata.kz>
Saturday 17th April, 2010 - RESPOND AS SOON AS POSSIBLE TO C... "EFENA ONOME ODAFE"<efeaonomeodafe@mibfp.com.tw>
Call for tenders Number. GH/2010/061: "Mamooud Hassan"<mamooudhassan100@gmail.com>
Thanks For Your Effort "From: Mrs.Monica Martins." <mrsmmartins@aol.com>
dear Freind "SANDILE NOGXINA"<kings050@btconnect.com>
INHERITANCE "OLIVER POWELL" <info@lawoffice.org>
Congratulation,Your Email Has Been Selected. "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
Euro-Afro-American-Sweepstake Lottery "Euro-Afro-American-Sweepstake Lottery"<rtryufwf@btconnect.com>
Notification of Bequest!!! "Evan Philip"<01edgex@sbcglobal.net>
My Dear I am Miss Lydia Marcus yodok <yodok@sefanet.ch>
INVESTMENT PLANS IN YOUR COUNTRY. "Akio Akihiro"<akioakihiro@hotmail.com>
Re: Represent L.V in Canada "Represent L.V in Canada"<hr@mail.com>
MAIL ME "Auditoria Clearing House " <auditorclreainghouse@live.com>
Urgent "James"<jmark2014@live.com>
RE:IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT ... (sent from abused email account)
PLEASE CONTACT BRITISH HIGH COMMISSION FOR YOUR OWN RECOMPEN... "Mr. Robert Scott Dewar" <officefile404@verizon.net>
From: Mrs Winnie Yung "Winnie Yung"<Winnieyung@hangsengbank.com.hk>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<celineelore122@sbcglobal.net>
GOOD DAY Common Wealth Of Nations <info@commonwealthlottery.com>
FROM MICROSOFT MEGA JACKPOT 2010 "MICROSOFT CORPORATION"<admin@microsoft.org>
Att:IMPORTANT MESSAGE. "Mr Tony Chan C"<tcchan77@live.com>
Without Prejudice..Your Ref: 70.90.102.186 "Ben Bendle"<priority@handbag.com>
Letter from Mr. Williams "Mr.Williams White"<cbn_nig@gazeta.pl>
From Mrs Stella John Stella John <veronica444kabila@freefoxmail.net>
Greeting from japan... "Mr. Tomo Sand Nori" <szilagyi@fraktal.hu>
STOP CONTACTING THOSE SCAMMERS PLEASE. "Mrs Susan Mary Derrick"<mrs_marysusanderrick009@secretarias.com>
I believed that I can trust you? "Mrs. Susan Walker"<mrssuwalker@aol.in>
You Have Won "Camelot Lottery Plc" <winners@camelotgroup.co.uk>
I Need Your Assistance Urgently Boateng Essien <boateng.gh.gh@gmail.com>
ATTN: PLS READ THIS!!! "Mrs. Suha Tawil Arafat"<info.suhatawilarafat200@live.com>
FROM,THE DESK OF MR MANZOOR HUSSAIN, MR MANZOOR HUSSAIN <hussain.manzoor@sify.com>
YOUR ASSISTANT IS NEEDED FROM NANA OMAMO Nana Omamo <novo2@bellsouth.net>
Get Back to Me {$500,000.00} "Mrs Esther Moore"<admin@parliament.gov.ki>
MY INQUIRY IS FROM SAO TOME "Mr. David De Ansha"<info@reply.org>
FROM DR YAKUBU SALIF Yakubu Salif <yakubu_salif01@sify.com>
From United States / "From United States Consulate"<consulate301@yahoo.co.jp>
OBTAIN YOUR AWARD "National Msoft Elotto" <msoft@msn.com>
From.Hon. Dr. Garuba Gambo "Hon.Dr.Garuba Gambo"<drgarubagambo@airsoftmail.com>
RE: SAT, Apr 17, 2010... "Kevin Osu"<osukv@o2.pl>
THANKS. "Hills"<david_robertson@cooltoad.com>
Scam Victim............. "Mrs.Christine Turner"<info@admin.org>
Request for help "simon taylor"<simontaylor@wduty.com>
Contact Fedex For Your Package "FEDEX COURIER MANAGING DIRECTOR"<f.care@gmx.com>
HOW ARE YOU =?UTF-8?Q?TODAY=3F?= Edward Will <edward_will8@yahoo.com.hk>
YOU ARE ADVICED TO CONTACT ECO BANK ATM OFFICE ; Martin Ego <nordland8@verizon.net>
PROPOSAL FROM HONG KONG "Hang Seng Bank Limited"<johnchanjp@gmail.com>
(no subject) "Fondazion Di Vittorio(Ecowas)" <donation@fdv.org>
(no subject) "Irish Lottery 2010" <info@irish.org>
THANKS.... "Mr.John Sanusi"<david_robertson@cooltoad.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC."<no-reply@fbi.gov>
Acknowledge "Roman Swierczynski"<roman5_sw@hotmail.com>
Beloved, Please assure me that you will act just as I have s... "Mrs. Ruby Bob Johns"<hsduga@jfb.net>
GRANT REMMITTANCE {YOUR FINAL NOTICE PLEASE CONTACT THE EMA... "BRITISH ONLINE GRANT PROMOTIONS" <info@grant.org>
Get back to me "Michael Leyden"<mleyden@bank-of-china.com>
Urgent Business(World Cup 2010) "Robert Gezi"<r.gezi0102@live.co.za>
Mutual Trust !! "Hemly Omar" <hemly.solicitors@gmail.com>
Loan Offer. "Charity Loan"<mail@loan.co.uk>
OUTSTANDING PAYMENT "Vivek Arora"<vivekarora12@yahoo.co.jp>
CLAIM YOUR PRIZE NOW..... "PROMOTION DEPARTMENT"<webex2008@aim.com>
3% Loan "Support Finance and Lenders Company Inc." <info@loan.com>
Greetings In The Name Of Our Lord Jesus Christ. "Mother Diane Smith"<feedthepoor1@inmail24.com>
Hello!!! "Khalid Abdulaziz" <melissa.blanco@itesm.mx>
Re respond urgently! "Paul Stanton" <pstanton022123@aol.com>
INSTRUCTION PAYMENT FROM SHELL PETROLUEM COMPANY "MUTIU SUNMONU"<mutiusunmonu1@tiscali.cz>
Re: Best Regards...........(Your Ref: Uks/9410r2/03) "Traci L. Spencer." <monaj@infoclub.com.np>
Be Guided Accordingly "World Bank Alert"<alert@worldbank.org>
## AWARD NOTIFICATION ## "E-millionaire Lottery"<claims@emillionaire-intl.com>
(no subject) "Mr. Williams Harrison" <willharrison0@gmail.com>
Investitionsangebot agnes kasser <mpann@cptelnet.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
RE: SAT, Apr 17, 2010... "Kevin Osu"<kevosu@o2.pl>
READ:CHANGE OF ACCOUNT "Mark Jacob"<mike.harry2010@hotmail.com>
Contact Mr Kevin Anthony For Your Payment. "Mrs Kathy Arrington." <maepo@verizon.net>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS e-lot promo award <shirleysun@hirschglasscorp.com>
INHERITANCE CLAIM! "MR SIPHO V. THANDO"<noreplyhere@quixnet.net>
3YQX-F729 "You Have Won"<marges@mato.com>
LOAN "PACE FINANCE COMPANY"<info@loan.com>
Beneficiary: "MR JOACHIM NEIL"<info@banker.org>
GOOD DAY ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED "SAFIY ALLAH ISLAM [Esq.]"<russ1971@yandex.ru>
VS: [SPAM]: URGENT BUSINESS PROPOSAL, "Odd Vorhaug" <odd@teamconsult.no>
This is the very Second time I am contacting you, please res... "Mrs. M. Pete"<mrs_pete@admin.in.th>
(no subject) "Mike Finance" <mikeloans@yahoo.com>
My Dear Friend perdana@perdana.org.my
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<anthony@aprim.com.sg>
YOUR PAYMENT NOTIFICATION OF $1.000.000.00 BY WAFIU Grace White <grcwhite@btinternet.com>
Pty Kindred "Steven Mark"<stevenmark1886@tlen.pl>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "UNITED NATIONS OFFICE"<info@unitednation.org>
RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU "Mike McMullen"<mikemcmullen@wed.com>
CONGRATULATIONS YOU HAVE WON! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.cn>
Hello "Mr. Williams Harrison"<williamsha@gmail.com>
Hello Friend. Andrew P Howell <akudihas@yahoo.com>
Scam Victims Compensation "World Bank Auditor"<worldbankauditos1@gmail.com>
WORLD CUP PRIZE AWARD "Dr Irvan Johnson"<claimagentoffice2009@gmail.com>
Attention, Attention, Attention. 1 "ODS COURIER SERVICE"<ods.courier2010@centrum.sk>
Am waiting for your respond regarding depositi of (20,000,00... "Mrs. Lisa Britton White."<test1@server.isd.lt>
INVESTMENT "JOHN MARK"<contactdcmoffice1964@inmail24.com>
Dear Friend, Mr Herve Konate <konateherve1@sify.com>
confidential message BARRISTER JENG LOK <barrjenglok@rediffmail.com>
In Good Faith Amina Ahmed <aminah@cptelnet.com>
Please respond "Mark Foster esq." <markf103@gmail.com>
NEED COMFIRMATION OF ACCEPTANCE liangshng26@gmail.com
AFTER THE I.M.F BOARD MEETING TODAY, "(President World Bank)"<test@test.com>
Dear Trusted Partner Mr Matthew Dodo <dd8@osb.att.ne.jp>
WESTERN UNION MONEY TRANSFER. "WESTERN UNION MONEY TRANSFER."<info@westernunion.com>
hi Mis Lorita <cv_28@cptelnet.com>
URGENT TRANSFER OF 17.2MILLION GBP "RICHARDSON"<777@boostlee.com>
re: read "ANDREW A. MCELWEE JR"<info@live.co.uk>
Award promotion "Mike"<laandaluss22@gmail.com>
hi "ARTHUR GREEN"<agreen@lycos.co.uk>
MICROWORD PROMOTIONS FINAL NOTIFICATION... "Microword Corporations."<Microword@corporations.es>
Information About Your Relative Inheritance Barrister Peterson Sadler <eugenebrower@gci.net>
1 New Message "Nina Dasilver"<mail@notification.com>
GUARANTY TRUST BANK PLC "GUARANTY TRUST BANK"<admin@net.com>
FROM Mrs Satin Nareli Mrs Satin Nareli <narelisatin2@cptelnet.com>
ASSALAMU-ALAIKUM / URGANT REPLY "Dr.co Marthins" <dr_co_marthins@voila.fr>
180 entries -- last updated: 2010-04-18 15:44 UTC
Sender domains:
- adbkonline.net (1), admin.in.th (1), admin.org (1), aim.com (2), airsoftmail.com (1), aol.com (4), aol.in (1), aprim.com.sg (1), atm.co.uk (1)
- bank-of-china.com (1), banker.org (1), bellsouth.net (1), bigdecs.com (1), bigmsn.net (2), boostlee.com (1), btconnect.com (2), btinternet.com (2)
- camelotgroup.co.uk (1), cantv.net (1), centrum.sk (1), commonwealthlottery.com (1), cooltoad.com (2), corporations.es (1), cote.org (1), cptelnet.com (5), crcrj.org.br (1)
- dawee.co.id (1)
- e-mails.com (1), efccnig.org (1), emillionaire-intl.com (1), europw.com (1)
- fbi.gov (1), fdv.org (1), financialinspection.com (1), fraktal.hu (1), frank.com (1), freefoxmail.net (1)
- gazeta.pl (1), gci.net (1), gmail.com (18), gmx.com (1), googlemail.com (1), grant.org (1)
- handbag.com (1), hangsengbank.com.hk (1), hirschglasscorp.com (1), hotmail.com (4)
- icb-gh.com (1), icpcnigeria.org (1), infoclub.com.np (1), inmail24.com (2), irish.org (1), itesm.mx (1)
- jeff.com (1), jfb.net (1)
- kopimash.ru (1)
- lawfirm.com (1), lawoffice.org (1), live.co.uk (1), live.co.za (1), live.com (6), loan.co.uk (1), loan.com (3), lycos.co.uk (1)
- mail.com (1), mato.com (1), mgd.com (1), mibfp.com.tw (1), microsoft.co.uk (1), microsoft.org (1), msn.com (2)
- net.com (1), netinfonabeul.com (1), northone.ca (1), notice.com (1), notification.com (1)
- o2.pl (2), osb.att.ne.jp (1)
- pacific.net.sg (2), parliament.gov.ki (1), petrodata.kz (1)
- quixnet.net (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (2), reply.org (1), rwandarehabilitationproject.com (1)
- sbcglobal.net (2), secretarias.com (1), sefanet.ch (1), server.isd.lt (1), sify.com (5), standardbank.sa (1)
- teamconsult.no (1), test.com (1), tiscali.cz (1), tlen.pl (1), tonypanchhi.com (1)
- unionservices.com.sg (1), unitednation.org (1)
- vbfutbolbase.es (1), verizon.net (3), voila.fr (1)
- wduty.com (2), wed.com (1), westernunion.com (1), worldbank.org (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.com (8), yahoo.com.hk (5), yandex.ru (1)
- zumanbalanji.com (1)
Anti-fraud resources:
