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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.
From Hanan Abdullah Hanan Abdullah <therealways58@thesparkles.net>
From Juan "Juan Olivares Abogados"<jasonoliva1950@hotmail.com>
Re: Mark Jeff <info@jeff.com>
Job Offer!!! "Quincy Smith"<quin_smth0@sify.com>
My Sincere Call on You "Silas Sambu" <silassambu@live.com>
Contact Mr. James Nboma For more more details. Barbara Jewell <barbara19501@verizon.net>
Netherland Lucky Day "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
RESPOND TO ME FROM MRS AISHA "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
PARKS & ASSOCIATES "JAMES PARK"<jamesparkclaims@9.cn>
EURO MILLION INTERNATIONAL ANNUAL LOTTERY PROGRAM. "EURO MILLION INTERNATIONAL"<keepup@suvant.org.es>
An From Mrs.Ester Barnor "Ester Barnor"<ea201010@naseej.com>
GOOD DAY ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED "SAFIY ALLAH ISLAM [Esq.]"<russ1971@yandex.ru>
Expecting Your Mail. "Expecting Your Mail."<tyav00111@live.nl>
GOOD AFTERNOON FROM HK. "Ming Yang."<webmaster@webmaster.org>
Immediate Transfer Of $23.5 million to you "Barrister Augustine Dinga"<augustinedinga4@sify.com>
urgent "Economic & Crime Commission (EFCC)" <efccom@efccom.org>
REPLY CENTRAL BANK OF NIGERIA <governorsoffice@cbn.org>
HSH Nordbank AG "Webmail Technical Support!"<cptmikscholl9@yahoo.com>
VERY URGENT: "Kenneth Malo"<kentho111@maktoob.com>
hello "Dr James Brown"<browndrjames37@yahoo.com>
Selected Winner "UKNL BOARD"<notification@uk-lottery.co.uk>
RE:SECOND NOTIFICATION "MORGAN PHILLIPS ESQ"<morganphillips21022@virgilio.it>
F.B.I ALERT ON YOUR FUNDS.CODE : 111 "Robert S. Mueller III" <test@yvesdelorme.com>
OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION FBI... "Miss Marina Kirana"<marinakirina@officeliveusers.com>
I seek your consent on this. "Raymond Petters"<raymondpetters@orangehome.co.uk>
From China (Business Offer) Mr Mou Xinsheng <mxinsheng08@yahoo.com.hk>
call to claim your winning "ONLINE FREE PROMO"<online@hathway.com>
RE: CONTRACT FUND WHY YOU HAVE NOT SUCCEEDED "Mr.James Goodman Jr"<messagebox555@sify.com>
Immediate Attention Needed "Donald Johnson"<mrdonjohn18@yahoo.com.hk>
successful arrival in John F. Kennedy International Airport ... "Diplomat John Peterson."<admin@simdoo.com>
RE: My Dearest,h "Mr. Koffi"<jkoffi4@gmail.com>
This is to notify you that your fund has been programmed to ... "DR. GODWIN EZE"<info@office.com>
Dear Sir/madam "Musa"<alimusa30@aol.com>
BEA "Park Ji Seou"<michael@clearancedept.com>
From Ramon Oliva "Juan Oliva Abogados"<jason.oliva01@hotmail.com>
HAJI SULAIMAN ABDULLAH LAW CHAMBERS
VERY URGENT AND IMPORTANT. "Patrick Harriss"<pginn2006@yahoo.co.uk>
From:Mrs.Bridget Marshall "MRS.BRIDGET MARSHALL"<jjonnywhite01@gmail.com>
Anspruch Information!!! "Euro Million Lotterie" <borgj266@gmail.com>
Attn: Gold dust for sale "Harry Williams"<harry.williams@gmx.com>
Greetings "Director Of Operations"<moses_wong@live.com>
From Mrs Maria Elena Fernandez, "Mrs Maria Fernandez" <fernandapodolsky@sigmanet.com.br>
Very Urgent "ALHAJI, YAYARE AHMED" <presidencyoffice234@yahoo.com>
Re: Part Time Job Offer "BLACK VOICES FABRIC"<employment@blackvoices.com>
INSTRUCTION TO RELEASE YOUR FUND "INTERNATIONAL MONETARY FUND \(IMF\)" <offline_bank@bellsouth.net>
CONGRATULATIONS LUCKY WINNER MR OBI RODNEY <zuscachtice@cachtice.sk>
Reply/Acknowledge "SKYE BANK PLC"<contact@skyebank.com>
Greetings. sherry juanther <paul_newman@rogers.com>
$Hello Your Letter "Mr. Dom May"<dm2000280@yahoo.com.hk>
I NEED YOUR HELP TO HANDLE THIS TRANSACTION "MRS ROSALINDA GABRIEL" <grosa1968@aol.com>
CONGRATULATION YOU WON THE SUM OF (lb500,000.00) MR HENRY FORD <zuscachtice@cachtice.sk>
Ref No.67324/371 "Cyber Online Draws"<nlcldpt@live.nl>
It's urgent: Please read.. "Capt. G. Smith"<greg1808@live.com>
Good Day "Barrister Alex Chin" <info@dynamiclawfirm.com>
Urgent Update Needed:Your Email Was Selected As A Winner Wit... "THE NATIONAL LOTTERY LONDON UNITED KINGDOM"
<info_winner01@uklotto.com>
(no subject) "=?big5?B?TWljcm9zb2Z0IE9ubGluZSBQcm9tbw==?="
<info.financemicrosoft@o2.co.uk>
PROPOSAL FROM HSBC BANK "Mr. Newell Johnson"<newell111@msn.com>
REQUEST FOR BUSINESS RELATIONSHIP. "johnnkuruma174@rediffmail.com"<johnnkuruma174@rediffmail.com>
BENEFICIARY.......PAYMENT APPROVAL. "Dr. Mansur Muhtar OFR."<mansur.m@fmf.gov.ng>
URGENT MONEY TRANSFER Mrs Shabangu Susan <uk_mail@dr.com>
RE: Shell oil prize??? Mr David Albert <mdavidalbert@live.com>
(no subject) "TWINOXIDE INTERNATIONAL PLC" <info@twinoxide.com>
PLEASE BE OUR COMPANY REPRESENTATIVE. "Engr.Han Izhi" <nicu.suteu@serus.ro>
(no subject) Bangkok Bank Malaysia <hairdresser82@insightbb.com>
FROM MR HAMED MAIGA Mr Hamed Maiga <hh.ma1@msn.com>
CONGRATULATIONS!!! CHEVRON OIL/PETROLEUM 2010 "Adf Piura" <adfpiura@foreverperu.com>
CONGRATULATIONS "ATM Inc."<atm-card@atm.org>
2nd Attempt "Joo Cawthra"<jc@msn.com>
Please confirm this information. "CBN"<lsanusilamidogovng@hotmail.com>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
RE: READ CAREFULLY "ANDREW MCELWEE JR"<info@live.co.uk>
You Have Won (Reference No:FL/668530092) (sent from abused email account)
Urgent Attention with due respect. "Walter James"<brian@bigdecs.com>
KINDLY READ THIS !!! FROM : USA ARMY in IRAQ "Col.Brian Kent" <brian.kent2009@gmail.com>
from JAMES ROBERTS james roberts <bartus.gawron@neostrada.pl>
Good Day "Banco Manzana Societe S.A" <tiec2006@aim.com>
"Please Contact Barrister Joseph for Your Draft 900 pounds. "Mr David Moore"<hywelthomas@orangehome.co.uk>
PRIVATE ASSET TO BE CLAIMED PLEASE GET BACK TO ME. "Attorney at Law"<AttorneyatLaw@yahoo.co.jp>
FROM FEDEX.........THIS IS WHAT YOU NEED TO DO TO RECEIVE YO... "Mr. James Atkinson"<info@cnboray.com>
(ECONOMICS AND FINANCIAL CRIME COMMISSION).. "Mrs.Farida Waziri"<efcc@law.com>
Re: SCAM VICTIMS COMPENSATIONS PAYMENTS "Sandra Jones."<pius.1@ig.com.br>
EASY CLAIM OF YOUR MONEY "Faith Megan"<faith.megan@hotmail.com>
Re:Immediate ATM DEBIT Cash Card Payment Notification "GTBank Plc ATM Master Card""" <info@gtbplc.com>
CONFIDENTIAL "Mr.Tomo Sand Nori" <monika.heib@neostrada.pl>
I Will Appreciate Your Timely Response. "Mr.Joseph Kuffor"<mr.joseph233@gmail.com>
EMAIL PROPOSAL!!! "John Micheal."<johnmichel0283923@yahoo.fr>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
(no subject) FedEx Delivery Service <info@FedEx.org>
ENHANCEMENT OF THE HANDICAPED "Mrs. Vivian Dunbar"<vivian.dunbar2@gmail.com>
My dear, good day. "Hull Foster"<hullfoster123@sify.com>
REPLY BACK URGENT ? janet hillc2 <janethillc2@yahoo.fr>
From Mr. James Kwadwo, Please Reply Back James Kwadwo <kwadwo@bigmsn.net>
DEAR BELOVED IN CHRIST I NEED YOUR HELP "Dr Mrs Dianna Nelson" <selena@selena.net.ua>
FIFA WORLD CUP LOTTERY 2010 "WILLIAMS"<nbicc5@rediffmail.com>
BENEFICIARY ***Payment Approval*** "FEDERAL MINISTRY OF FINANCE"<federalministryfinance@secretarias.com>
From Mrs Stella John Stella John <veronica444kabila@freefoxmail.net>
URGENT RESPONSES "MR PAUL LOCKETT"<paul@hsbcbank.co.uk>
HELLO "rexlawsonuke"<rexlawsonuke1@airsoftmail.com>
Your Account "Webmail Administrator"<info@admin.com>
ASSISTANCE "ASSIST"<preyet@fsmail.net>
From Theophilus, Theophilus Mendes <theomendes3@ssummail.com>
CALL AGENT JAMES JOHNSON NOW "Mrs Patricia Beggiato"<info@atmcard.com>
WILL EXECUTION "Barrister Vincent Chong"<vincentchong44@gmail.com>
YOUR PAYMENT "Patrick Brown"<ppb101@fsmail.net>
I seek your permission Roda Soro <macisoro@avidwide.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
DID YOU AUTHROIZE BARBARA KLEIHANS? GIVE THIS AN IMMEDIATE A... "FOREIGN OPERATIONS"<foreignoperatns@gmail.com>
From Mrs Mimi David Mrs Mimi David <chr_t12@amicable.biz>
Dear SANDRINE NZI <sandrine.nzi4@btinternet.com>
I Need Your Help. "Mary Johnson"<mary2@zaw.att.ne.jp>
Dear Sir/Madam. "Johnson"<johnson@live.com>
CONFIDENCIAL ADAMS JERRY <contractrevew@gmail.com>
REQUEST FOR URGENT ASSISTANCE. "Barrister Lee Kiang." <tadeusz.bujnicki@neostrada.pl>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD ?? "Susan"<mrssusan20077@aol.co.uk>
URGENT RESPONCE FRIEND "EDWARD YOUNG" <info@saad.com>
Special information!! (YOUR inheritance). "Bank of East Asia Ltd."<ssldouglas2@yahoo.com>
Dear Respectful one, Chetam lebee <chetamlebee@oho.ee>
Final Notification Stella Ellis (Mrs) <stellaellisuk@yahoo.co.uk>
Act As Next Of Kin/ Investment. "Clark Hill." <accdetailss@yahoo.com.hk>
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna57@btinternet.com>
I have chosen you for Inheritance to help the poor "Mrs. Mary Pete"<mrs_pete@admin.in.th>
DIVINE PROPOSAL "Mr.Mary Alfred" <golfer19-orders@sbcglobal.net>
Re: I hope all is well with you today "Platon Lebedev"<cliff45@aruba.it>
FBI IMPORTANT ALERT "Mr. Michael Heimbach"<michaelheimbach@fbimail.com>
BUSINESS PARTNERSHIP INVITATION Dr Kali Philip <dk_p88@voila.fr>
Your Responds From Mr Khalifa: Ben Mor Khalifa <ahmeadardk@ozu.es>
ATTN "Dr. Cheunge Eric Li Ka"<sbitterman@oel.state.nj.us>
CONFIDENTIAL/URGENT/ASSISTANT. BRENDA JEFF <brenda.jeff1@btinternet.com>
DEAR BENEFICIARY. "MRS ELIZABETH BAKER"<mrpeter_kwesi52@yahoo.com>
(ECONOMICS AND FINANCIAL CRIME COMMISSION) "Mrs. Farida Waziri"<mrs.faridawaziri@law.com>
Good Day "Support Finance and Lenders Company Inc." <info@loan.com>
NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD "SARAH ROSALINE"<sarahr@aol.com>
From Mrs Nora Adams "Mrs. Nora" <nora.adams@btinternet.com>
Job Recruitment Send your Resume 2010(REMINDER) "Holiday Inn Hotels Kensington Forum"<gracedward65@gmail.com>
RE-RELEASE OF YOUR FUND (US$12.5M)!!! "Mrs Mary Philip,"<philipogabi2@yahoo.com.hk>
Your Reply Needed "Brian Casey Esq" <info@solicitor.com>
MAKE CONTACT FOR YOUR COMPENSATION! "Mr. Johnson Mark."<johnson@worldom.org>
CONTACT FEDEX DELIVERY COMPANY!! Mr Malu Okafor <malu_okafor@att.net>
Re: From: Mr. Sam Okudzeto..o "Sam"<info@abante-tonite.com>
From Nora Adams, Nora Adams <nora64@btinternet.com>
Attn:Beneficiary ECO BANK <ecobankplcbn1978@tlen.pl>
CAN YOU FINISH UP THIS CASH TRANSFER "Sgt. James Bruce Luck"<cricketgameuk5333@games.com>
URGENT NEED OF DRIVER/ HOUSE KEEPER AND NANNY "Engineer Alex Freeman" <artnua@eircom.net>
National Lottery Committee National Lottery <sweetpea6124@yahoo.com>
FROM MRS. SUSAN SHABANGU MRS SUSAN SHABANGU <susanshabangus.gov@gmail.com>
Hello / partnership request KEVIN CLARK <kevin_clark003@yahoo.co.uk>
(no subject) "Sir Alex" <info.yahoo.com@mqtravel.co.id>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
OUR REF: CBN/FMF/CBX/021/07/009 "Paul Anthony"<info@fmf.gov.ng>
Diplomat Gibson Solundo, I just arrived your Int Airport wit... "Diplomat Gibson Solundo"<gbsolundo@mmnnk.net>
URGENT INFORMATION FOR YOU "Uk Bello Esq"<ukbelloesq@mail2world.com>
An Investor Needed!!! "INDEPENDENT INVESTMENT REVIEWS LTD."<info@smtp.org>
Attention beneficiary, Mr frank mark <blarrys@bellsouth.net>
Ref: Payment of $10.5 million approval. DR GARBA DUBA <galadima001@gmail.com>
=?utf-8?B?RlJPTSBMQVdSRU5DRSBQSElMSVDigI8=?= Lawrence Philip <lawrence_philip003@healse.com>
Donation For The Work Of God / Remain Blessed In The Lord, MURIEL KABBA <muriel.kabba01@btinternet.com>
ATM ISSUING DEPARTMENT OCEANIC BANK PLC O F NIGERIA "Rev. Mac Johnson" <cindy@dkgrand.com>
RESPONSE. "Mrs. Ruth Hull"<mrsruthhulll@sify.com>
Re: REGARDING YOUR INHERITANCE COLLECTION ? "BARRISTER GARVIN ABOH"<attorneygarvin7@webdunia.com>
Greetings Tomo Sand Nori <tadeusz.bujnicki@neostrada.pl>
(no subject) Norton Finance Loan <info@loan.org>
(no subject) "Mrs.Rita Anderson"<ritaanderson1@vodacom.co.za>
CONGRATULATION YOU HAVE WON "Helen Richardson"<helen1415@live.com>
From Alfred Marthins "Alfred Marthins" <alfredmarthins1@googlemail.com>
Special information!! (YOUR inheritance). "Bank of East Asia Ltd."<keeekeeekeee11@yahoo.com>
Checking Your Reservation "Micheal Williams"<mic.williams43@yahoo.com>
Atm Card Payment Notification "Federal Bureau Of Investigation"<fbi@live.com>
Part time job "thomas mark" <mildthomas02@gmail.com>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mrs Agatha Wilson <azbxxxxxxxxx@bigmsn.net>
Contact Mr. Paul Nelson: +234-8139304987 (EFCC Recovery Fund... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@efccnig.org>
RE: RESPONSE MAIL : "office"<sean.ne@msn.com>
Fund Payment Notification "MRS. FARIDA MZAMBER WAZIRI"<faridawazi@efcc.org>
Reply Please "Mr. Song Li"<songli@tin.it>
INFORMATION "Alhaji Ibrahim Hassan Dankwambo"<dankwambo_a@yahoo.com>
Reply Immediately "Mrs.Farida Waziri"<efcc_11@ymail.com>
Payment notification "FBI"<robmull4@aol.com>
THE BRITISH FINANCE MONITORING UNIT "PETER MARRIOTT"<contactinfocontact@inmail24.com>
Transfer of $150 Million US Dollars from Yukos Oil Corporation. "Dr. Albert Missbichler"<.>
(( YOUR PAYMENT IS READY )) "United Nation"<mrjimovia.79@hotmail.com>
Please Contact Barrister Bryan For Your Draft $600.000.00 "Mr. David Moore"<hywelthomas@orangehome.co.uk>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<wkkwan@pacific.net.sg>
184 entries -- last updated: 2010-04-26 17:10 UTC
Sender domains:
- 9.cn (1)
- abante-tonite.com (1), admin.com (1), admin.in.th (1), aim.com (1), airsoftmail.com (1), amicable.biz (1), aol.co.uk (1), aol.com (4), aruba.it (1), atm.org (1), atmcard.com (1), att.net (1), avidwide.com (1)
- bellsouth.net (2), bigdecs.com (1), bigmsn.net (2), blackvoices.com (1), btinternet.com (6)
- cachtice.sk (2), cbn.org (1), clearancedept.com (1), cnboray.com (1)
- dkgrand.com (1), dr.com (1), dynamiclawfirm.com (1)
- efcc.org (1), efccnig.org (1), efccom.org (1), eircom.net (1)
- fbimail.com (1), fedex.org (1), fmf.gov.ng (2), foreverperu.com (1), freefoxmail.net (1), fsmail.net (2)
- games.com (1), gmail.com (15), gmx.com (1), googlemail.com (1), gtbplc.com (1)
- hathway.com (1), healse.com (1), hotmail.com (5), hsbcbank.co.uk (1)
- ig.com.br (1), inmail24.com (1), insightbb.com (1), iraq.ir (1)
- jeff.com (1)
- law.com (2), live.co.uk (1), live.com (7), live.nl (2), loan.com (1), loan.org (1)
- mail2world.com (1), maktoob.com (1), mmnnk.net (1), mqtravel.co.id (1), msn.com (4)
- naseej.com (1), neostrada.pl (4)
- o2.co.uk (1), oel.state.nj.us (1), office.com (1), officeliveusers.com (1), oho.ee (1), orangehome.co.uk (3), ozu.es (1)
- pacific.net.sg (1), postbank.nl (1)
- rediffmail.com (3), rogers.com (1)
- saad.com (1), sbcglobal.net (1), secretarias.com (1), selena.net.ua (1), serus.ro (1), sify.com (5), sigmanet.com.br (1), simdoo.com (1), skyebank.com (1), smtp.org (1), solicitor.com (1), ssummail.com (1), suvant.org.es (1)
- thesparkles.net (2), tin.it (1), tlen.pl (1), twinoxide.com (1)
- uk-lottery.co.uk (1), uklotto.com (1)
- verizon.net (1), virgilio.it (1), vodacom.co.za (1), voila.fr (1)
- webdunia.com (1), webmaster.org (1), worldom.org (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (9), yahoo.com.hk (5), yahoo.fr (2), yandex.ru (1), ymail.com (1), yvesdelorme.com (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
