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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.
Prize Notification! "Eva Lopez"<evalftorws@hotmail.es>
This is to notify you that your fund has been programmed to ... "DR. GODWIN EZE"<info@office.com>
GOOD NEWS "PETER CHANG"<atmcardonline02@live.com>
GOOD DAY YOUR REPLY UGENTLY NEEDED "Mr Richard Rahmat."<russ1971@yandex.ru>
Urgent "WHITE"<frankwhitesgt@myself.com>
PLEASE REPLY ASAP "Miss Amy Robinson"<amyrobinson3@gmail.com>
(no subject) "Mrs.Rita Anderson"<ritaanderson@elitemail.co.za>
Re: "Mrs. Elena Tan"<carfour@bellnet.ca>
FROM MISS MARY AKASON MARY AKASON <hazeljdawson@btinternet.com>
CALL. Dr.Bekkens for claims "Spainish Postcode Lotto E-mail program"<remittances5556@aol.com>
Kindly Read and Respond !!!?? "Alex Thompson"<alex_thompson777@sify.com>
(no subject) "Mr Marve Fred" <marvefredloanfirm@ibibo.com>
Attn:URGENT ASSISSTANCE NEEDED! "US Military ServiceX"<colartlance@us.army.mil>
EVALUATORS JOB OPENING "Felipe Stone"<evaluator.felip@gmail.com>
***COMPENSATION**NOTIFICATION*** "Central Bank Of Nigeria."<compenations@cbn.org>
Await Your Response "Mr Song Li" <songlile3538@yahoo.com.hk>
Kindly Respond Immediately Peter Tan <chiangoffice2@sify.com>
WORK FOR ME. "Mr.Alex Brown"<kevin@hanback.co.kr>
CONGRATULATIONS!!! "Mrs. Tina Akira"<yorganization31@yahoo.com.hk>
I HECTOR RICHARD (DIPLOMAT) WAIT YOUR URGENT REPLY "Diplomat Hector Richard"<diplomat_hector1@hotmail.com>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
Let me know as soon as you receive it. "John Leo"<john_leo1973@yahoo.se>
Batch Number: EU-155DB11-003/LL. "MasterCard® UEFA Promotion"<info@uefa.com>
Batch: 074/05/ZY369! "NATIONAL LOTTERY(UK)" <jma@clustertech.com>
URGENT CONTRACT SUPPLY "MR.ABDUL MAHMOUD"<abdmmmodal@gmail.com>
GOOD AFTERNOON FROM HK. "Ming Yang."<webmaster@webmaster.org>
I AM WAITING TO HEAR FROM YOU mary allen <allenmary111111@yahoo.com.hk>
PARTNERSHIP Babatunde George <officemail20123@btinternet.com>
Regarding Your Payment >>> (2ND NOTICE) "JOHN MILES"<ad@hanazono.co.id>
Congratulation,Your Email Has Been Selected. "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
Dear Friend Very Urgent "Mark Peters"<markpeters116@yahoo.com.hk>
STOP CONTACTING THOSE SCAMMERS PLEASE. "Mrs Susan Mary Derrick"<mrs_marysusanderrick009@secretarias.com>
From Nina Rafael, Nina Rafael <ninarafael@thesparkles.net>
GOOD DAY /// Salim Khasawneh <salimkhasawneh3@rediffmail.com>
FUND RELEASE VIDES RECONCILIATION "African Development Bank Plc"<info@adbf.org>
Your Well Deserved Compensation. "Mrs. Rebecca Ault" <enquiry.boa@bigmsn.net>
ATTention FOR YOUR PAYMENT INFORMTION GET BACK TO US NOW MR MICHAEL FRANK <blarrys@bellsouth.net>
You won the sum of 500,000.00 GBP "UK NATIONAL LOTTERY" <info@lottery.co.uk>
successful arrival in John F. Kennedy International Airport ... "Diplomat John Peterson."<admin@simdoo.com>
ADVOCACY LETTER "Professor Robert Abbey"<syljan@aster.pl>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters111@aol.in>
My Family's estate "Abacha Family"<almohaa98@yahoo.com.cn>
ATM CARD (sent from abused email account)
LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT "WILLIAM YOUNG"<manager@kamron.com.my>
From Nina Rafael, Nina Rafael <nina.rafael@thesparkles.net>
To The Owner Of This E-mail "Mr. Ben Mike" <cannonballmc@yahoo.com>
Biz Offer "ADB LTD"<jbare@rediffmail.com>
UNITED NATION COMPENSATION UNIT. "United Nations"<un@info.org>
Confidential Please "Ming Yang"<mingyanghsk@hotmail.com>
ATTENTION YOUR EMAIL WON "Atm Card Payment" <rawit@bangkokair.com>
Re: A Cry For Help... "Mrs Thulani Stevens"<thulanistevensmrs@hotmail.co.za>
INTERNATIONAL 2nd SUMMIT confprof mailinfo <globalconfmailinfo2010@123mail.cl>
Bookkeeper/Customer Service/ Accounting Clerk Position Job!!! "Chris Newson"<Info@galvinfurniture.com>
Dearest in Christ, MARINA ROBERT <marina.robert20@btinternet.com>
From Mr.Coleman / "Mr.Coleman"<wcoleman10@live.com>
Acknowledge "Mr Frank"<frankwuddah118@i12.com>
Hello Dear "Notario & Tribunal"<automailerbox@rediffmail.com>
Important matter "Barr Adri Bin Hisham" <barradribin_hisham@yahoo.com>
reply me Apianna Zokora <apzokora@yahoo.fr>
Reply Asap "Kola Williams"<bankimool@rediffmail.com>
Yahoo Award "Dr. (Mrs.) Mercy Martins"<gryretefd@btconnect.com>
REMINDER FOR YOUR CLAIM "PEARLE SETE"<pearlesete@att.net>
OCEANIC BANK PLC COMPENSATION UNIT, IN AFFILIATION WITH THE ... "UNITED NATION"<paymastergeneralxxx@gmail.com>
Dear Trusted Partner "Mr. Maxwell Zoro" <sgd@osb.att.ne.jp>
I Need Your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
Chevron Texaco Good News!!! "Chevron Texaco Oil and Gas Company"<info@chevron.com>
URGENT MESSAGE FROM PAUL DEMANGO Paul Demango <pmdemango1@gmail.com>
UK NATIONAL LOTTERY UK NATIONAL LOTTERY <krekelberg@gci.net>
Fulfillment Of Wish Ruth Davies <ruthdavies@sify.com>
AWARD RELEASE CONTRACT DEBT PAYMENT "AWARD"<euromillion01@aol.es>
Gtb Costomer service centre!!! "Gaurantee Trust Bank"<gtbatm@gtb-bplc.com>
Assistance kevin williams <helpwill@walla.com>
Good-day Sir Robert Diamond <robertdiamond@yahoo.com>
NOTIFICATION OF BEQUEST Barrister Scott Harvard <info1@aol.es>
confidential message BARRISTER JENG LOK <barrjenglok@rediffmail.com>
British Government Compensation. "Mrs. Helen Talker. (British Government Office)"<hywelthomas@orangehome.co.uk>
EuroMillions MICROSOFT GROSSJACKPOT-BIG LOTTERY PROMO 2010 "LOTERIA NACIONAL SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM"<vitalisoseguros@aol.com>
Dear one FRA OLO <fra.olo@btinternet.com>
CONGRATULATIONS! "JOYCE WILLIAMS"<test@northone.ca>
chrisbrownoffice5@ig.com.br Re: Contact "FedEx Corporation" <chrisbrownoffice4@ig.com.br>
F.B.I ALERT ON YOUR FUNDS.CODE : 111 "Robert S. Mueller III" <test@yvesdelorme.com>
Attention...Please Read! "Mr. Putin Chaw" <info.putin@bslimited.com.gt>
Your Winning REF: PP-21180-ES and BATCH: PP-245-44 "Paypal Milliones Lottory Notification"<xxespcarles@terra.es>
(no subject) ernamoran <ernamoran@sulanet.net>
UPDATE ON YOUR PAYMENT "Mrs Maritha biola"<MrsMarithabiola@administrativos.com>
WINNING NOTIFICATION.....Congratulation 216.147.165.65 "WINNING NOTIFICATION"<lbrtysgrsm@aol.com>
I WANT TO INVEST IN YOUR COUNTRY FROM MRS AISHA AL-OBEID "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
From Juan "Olivares Abogados"<bultrysd@fsmail.net>
Respond Immediately - Vital Details "Winners Choice Foundation"<dir@amit.ru>
WINNING NOTIFICATION!! "PENNSYLVANIA LOTTERY"<dswinehart@stewartsigns.com>
CONFIANZA AGENCIA!!! "CONFIANZA"<renewal@terra.es>
Letter Consultant/Contractor? "Commercial Bank" <Commercialb11@yahoo.com.hk>
Immediate payment to you via ATM CARD. "United Nation"<bankimoon093@yahoo.gr>
JOB OFFER "Dr. James Burrow"<drgregspinelli22@yahoo.cn>
(no subject) "MR COLE ANDERSON" <markterryloanoffer@gmail.com>
Congratulations! "CHEVRON OIL COMPANY" <info@chevron.com>
Last Attempt "Joo Cawthra"<jc@msn.com>
I NEED YOUR ASSISTANCE "Johan Dickson" <johan.dickson@yahoo.com>
CONTACT AGENT at Mobile Phone, 607 595 0485 FOR YOUR FUND. "Mr. Ejike Ikechukwu." <gawaing@bellsouth.net>
CAN YOU HANDLE THIS DEAL "MR. SAMUEL MORSE"<samuelmorsemr@aol.com>
The Presidency..Your Ref:81.137.43.18 "Ben Bendle"<ben.bendle@presidency.ng.org>
From: James Bradley "From: James Bradley"<jamesbradley@australia.com>
ATM CARD "Peggy Sesay"<atmbankcard@uba.com>
Good Day "Frank"<frankwuddah118@gmail.com>
REF CODE: 06654 "International Monetary Fund"<imforg@ws.tc>
URGENT ASSISTANCE NEEDED <erichoff_imf@bluewin.com>
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZE... "UNITED NATION"<zenithbankplc_ni@sify.com>
VERY IMPORTANT AS IT REGARDS YOUR PAYMENT FOR THE YEAR 2010 "DR JOHN UCHE"<johnuche2000@indiatimes.com>
Call Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
ARE YOU AWARE ABOUT YOUR INHERITANCE COLLECTION ? "BARRISTER GARVIN ABOH"<singchai@dominator.co.th>
Friday April 23rd, 2010 - KINDLY RESPOND IMMEDIATELY TO CONF... "EFENA ONOME ODAFE"<efeaonomeodafe@mibfp.com.tw>
Msn/Yahoo Lottery Promotion..... Winning number.....YM09788 "Msn/Yahoo Lottery Incorporation" <info@msn.com>
Our Ref: CFQC/US/10GRT044 "cargill inc"<info@cargill.com>
OUR REF:22/4/10 "ALEX THOMPSON"<info-info60@mail.ru>
Greetings! "Mrs Sandra Ehigiator" <sandra@package.com>
ATM THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CEN <info@atm.org>
CONTACT MR JOHN... "IKOBO COMPANY" <info@ikobo.com>
*Order of Reconciliation Payment******* "Investigation Monetary Agency"<info@ima.co.uk>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
Mi querido amigo "Nikolai Bondaruk" <privacy04@navegalo.com>
Emerged Winners. "Customer Service"<tillzx@yahoo.com>
THANKS FOR YOUR CONCERN Vivian nna <vivian.nna50@btinternet.com>
URGENTLY NEEDED Afred Robert Clark <whitisshawn@yahoo.com>
INHERITANCE "Mrs.Christina Simbit"<peterhames1@rambler.ru>
*** NOTIFICaATION *** Online Irish Promotion <irish@nrb.org.np>
Mrs.Rita Johnson "Mrs. Rita Johnson"<Rita@orange.pl>
TWINOXIDE INTERNATIONAL PLC. "TWINOXIDE INTERNATIONAL PLC" <philippe.haudrere@univ-angers.fr>
Expecting Your Mail. "Expecting Your Mail."<tyav00111@live.nl>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<tvd@bellnet.ca>
CALL ME AT +2348038104674 FOR MORE CLARIFICATION,OFFICE OF T... "General Dennis Goodman"<denn@sify.com>
Anniversary Winner. "Google CorporationS."<awardnotification@google.co.uk>
I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER "Mrs Kate Williams"<francis@zanlink.com>
*Order of Reconciliation Payment******* "Investigation Monetary Agency" <info@ima.co.uk>
Donation From Mrs Favienne Kone. FAVIENNE KNOE <favienne.knoe@btinternet.com>
Your Won Award! "OSA"<agent.jim.parson32@gmail.com>
You Have Won "Camelot Lottery Plc" <winners@camelotgroup.co.uk>
Attention; Do You Need Loan?(Apply Now) "Mrs. Lijuan Jong" <info@capitalloans.com>
***NOTIFICATION*** =?iso-8859-1?b?qU9ubGluZQ==?= Irish Lottery <irish@nrb.org.np>
LOAN =?iso-8859-1?Q?ADVERT=AE_3%?= "BHFC FINANCIAL SERVICES INC" <info@loanfirm.com>
From: Dr Ibrahim Ahmed Dr Ibrahim Ahmed <dr_ibrahim_ahmed@sify.com>
MY REQUEST FOR PARTNERSHIP !! "georgescott@cantv.net" <georgescott@cantv.net>
Reply Immidiately "Mr Tim Johnson"<info@atm.org>
[Suspected Spam] WAITING TO HEAR FROM YOU "Ms Julie Stevenson"<george@clearwave.ca>
ATTN: PLEASE Barrister Johnson Cliford <mr.samson2121@hotmail.com>
attn:(From Mrs. Kiram T. Merriam) Contact me(kiram55@indiati... "Merriam Kiram" <Stuart.Powell@harvingtoncricketclub.co.uk>
ECONOMICS AND FINANCIAL CRIME COMMISSION "Mrs.Farida Waziri"<efcc@law.com>
AWARD RELEASE OF CONTRACT DEBTS PAYMENT "AWARD"<eurocommunity@aol.es>
=?iso-8859-1?Q?Can_you_handle_this=3F?= =?iso-8859-1?Q?Informa=E7=E3o_Mota_=26_Teixeira?= <Jose_ma@hawaii.com>
Very Urgent Situation! "Paul Dencole" <pdcole@abnamro.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<test@ssc.unict.it>
Hello! "Paul Dencole" <pdcole1@avasmail.com.mv>
Good Day "Dr. John Tony" <cbn555554559@att.net>
Congratulations as you act as directed.....197 "Linda Matthews"<test@northone.ca>
(no subject) "Bonahis Financial Company" <info@loan.com>
YOUR COMPENSATION CHECK "Miss Susan Luther"<susan.luther25@gmail.com>
Re Confidential Business Proposal-? "Ms.Ruth Madoff"<motherruthmadoff@gmail.com>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<markjong3@gmail.com>
Please Reply Me "Priscilla" <prismohammed@gmail.com>
I Need Your Help Urgently Please {Strictly Confidential} "Mrs. Katherine Green"<infos@hoekenga.com>
Dearest In Christ. GLADYS MORIS <gladys.moris@btinternet.com>
## AWARD NOTIFICATION ## "E-millionaire Lottery"<claims@emillionaire-intl.com>
Good Day, sama issa <sama_issa@sify.com>
THIS IS MY THIRD AND MY LAST MAIL TO YOU! "wong"<wongyuz@yahoo.com.hk>
Contact The Legal Practitional? "Mrs. Elizabeth Park Fowler"<sales@engkahp.com.my>
PLEASE CONFIRM YOUR RESULT "Rachael Robertson"<rrtson@aol.com>
investment in your country "Horace Newman"<horacenewman0@yahoo.com>
"Please Contact Barrister Joseph for Your Draft 900 pounds. "Mr David Moore"<golden2@orangehome.co.uk>
FROM THE DESK OF Larry White & CO. ASSOCIATES "Larry White Esq."<russ1971@yandex.ru>
Good day!!! "Mr William Cross"<mrwilliamcross01@rogers.com>
Attention:1 suleadams342003@gmail.com
Mail For Investment Rufus Eduardo <ahmeadardk@ozu.es>
Congratulation.....!!! "2010 FREE LOTTERY DONATION" <INFO@ATM.COM>
VERY URGENT Oke Anthony <xstimulatex5@sbcglobal.net>
ENHANCEMENT OF THE HANDICAPPED Mrs. Vivian Dunbar <vivian_dunbar@yahoo.com>
YOU ARE A LOTTERY WINNER!!! "Jack L Aidan"<j.k.aidan@lotto.com>
URGENT ASSISTANT From Janneth Ike <janneth_ike14@yahoo.co.jp>
CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! Congratulations Congratulations <congratulations6750210@msn.com>
Contact DHL - Mr. Mac Vincent Paul - For The Delivery Of You... "Mrs. Angelina Keith"<keith.mrs.angelina@gmail.com>
Re:(REMINDER) HOPE ALL IS WELL. SGT BRIGHT GALVAN US MILITARY <gsgtbright@yahoo.com.hk>
Urgent Needed Please. cynthia babara <cynthia_babara@att.net>
Greetings In The Name Of Our Lord Jesus Christ. "Mother Diane Smith"<feedthepoor1@inmail24.com>
British Finance Monitoring Unit. "Peter Marriott"<contactinfocontact@inmail24.com>
LOTTERY WINNING NEWS!!! Euro Million Lottery International <staatlotterijnl@aim.com>
FBI SCAM ALERT! "FBI SCAM ALERT!"<info.fbi@fbi.org>
CONGRATULATIONS!!!!!!! YOUR EMAIL ADDRESS HAS WON YOU $1.5M "UK NATIONAL LOTTO PROMOTION"<uklottpromcc@total-techie.com>
GOOD NEWS LINDA ROSE <ssss6456@att.net>
With due respect. "Walter James"<brian@bigdecs.com>
Reconciliation Payment "Investigation Monetary Agency"<Iinfo@ima.co.uk>
Get back to me Ali Musa <ali11musa@hosanna.net>
READ CAREFULLY PLEASE "WorldBank Consults"<wbconsults@sify.com>
[GSN Suspected Spam] MYSTERY SHOPPER WANTED =----} "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
Foreign Payment Due Process Unit "Mr.Emake Eze"<dueprocessunit111@gmail.com>
Recipient Directives On Foreign Payment "U.S. Department of the Treasury"<us-treasury@revenue.com>
Hello "Mr. Saleem Al Farra" <saleem.nbd01@gmail.com>
FROM MR.JOHN BALI "FROM MR.JOHN BALI"<music@southnet.ru>
Verified By Visa Verificatie Update "VISA"<vbvsecurity@visa.nl>
NOTIFICATION OF BEQUEST "Barr Richard Thomas" <directrichthomas@yahoo.com.hk>
Compensation From United Nations** "UNCC"<mrjimovia700@sify.com>
URGENT Mrs Stacey <stacey197410@gmail.com>
199 entries -- last updated: 2010-04-23 16:32 UTC
Sender domains:
- 123mail.cl (1)
- abnamro.com (1), adbf.org (1), administrativos.com (1), aim.com (1), amit.ru (1), aol.com (6), aol.es (3), aol.in (1), aster.pl (1), atm.com (1), atm.org (2), att.net (4), australia.com (1), avasmail.com.mv (1)
- bangkokair.com (1), bellnet.ca (2), bellsouth.net (2), bigdecs.com (1), bigmsn.net (1), bluewin.com (1), bslimited.com.gt (1), btconnect.com (1), btinternet.com (7)
- camelotgroup.co.uk (1), cantv.net (1), capitalloans.com (1), cargill.com (1), cbn.org (1), chevron.com (2), clearwave.ca (1), clustertech.com (1)
- dominator.co.th (1)
- elitemail.co.za (1), emillionaire-intl.com (1), engkahp.com.my (1)
- fbi.org (1), fsmail.net (1)
- galvinfurniture.com (1), gci.net (1), gmail.com (17), google.co.uk (1), gtb-bplc.com (1)
- hanazono.co.id (1), hanback.co.kr (1), harvingtoncricketclub.co.uk (1), hawaii.com (1), hoekenga.com (1), hosanna.net (1), hotmail.co.za (1), hotmail.com (4), hotmail.es (1)
- i12.com (1), ibibo.com (1), ig.com.br (1), ikobo.com (1), ima.co.uk (3), indiatimes.com (1), info.org (1), inmail24.com (2), iraq.ir (1)
- kamron.com.my (1)
- law.com (1), live.com (2), live.nl (1), loan.com (1), loanfirm.com (1), lottery.co.uk (1), lotto.com (1)
- mail.com (1), mail.ru (1), mibfp.com.tw (1), msn.com (3), myself.com (1)
- navegalo.com (1), northone.ca (2), nrb.org.np (2)
- office.com (1), orange.pl (1), orangehome.co.uk (2), osb.att.ne.jp (1), ozu.es (1)
- package.com (1), presidency.ng.org (1)
- rambler.ru (1), rediffmail.com (5), revenue.com (1), rogers.com (1)
- sbcglobal.net (1), secretarias.com (1), sify.com (9), simdoo.com (1), southnet.ru (1), ssc.unict.it (1), stewartsigns.com (1), sulanet.net (1)
- terra.es (2), thesparkles.net (2), total-techie.com (1)
- uba.com (1), uefa.com (1), univ-angers.fr (1), us.army.mil (1)
- visa.nl (1)
- walla.com (1), webmaster.org (1), ws.tc (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (10), yahoo.fr (1), yahoo.gr (1), yahoo.se (1), yandex.ru (2), yvesdelorme.com (1)
- zanlink.com (1)
Anti-fraud resources:
