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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.
Your urgnet reply is highly needed "Ashman Duke" <mr.ashmanduke@projectdirectoroffice.biz>
CONTACT ME: "Mr.Steven Kenneth" <steven_kenneth1@btinternet.com>
Compensation On Scam Victims Call +234-803 514 8270 !!! "Agent John Simmons"<compensaation@fco.gov.uk>
URGENT FAMILY ASSISTANCE A j matou <a_j_matou@live.fr>
CONGRATULATION YOU HAVE WON "Helen Richardson"<helen1415@live.com>
confidential message BARRISTER JENG LOK <barrjenglok@rediffmail.com>
Hello , "Sinosteel Industry" <info@sinosteel.com>
From Miss Edith Paul, "Ms edith Paul." <edithpaul@basemailz.com>
Please Respond "Gerald H. Paulson" <billy@tmslive.info>
I Need Your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
CALL DR Williams Marcus ON Tel: +34 634 130 267 "EUROMILLION LOTTERY AWARD"<szkolahz@aster.pl>
Robert Kerr "Captain Robert Kerr"<lesleywilby@wanadoo.co.uk>
BUSINESS INVESTMENT!!!!! "Mr.Enrico Koshy" <enricokoshyprivate@yahoo.com.hk>
Please Contact My Secretary Immediately "Mrs Monica.Martins" <mrsmmartins@aol.com>
Your Funds {$500,000.00} "Mrs Esther Moore"<admin1@yahoo.com>
MY DEAR, PLEASE READ CAREFULY AND GET BACK TO ME . "Mrs,Suzan Amazi and Son." <mrsrosehelen@att.net>
Dear Sir,How are you today? "Mr Rickey Tarfa"<rickeytarfa@live.com>
GEWINNER HINWEIS "Der Euro Millions LOTTERY PROMOTION"<Hunnen4711@gmx.de>
REQUEST YOU TO ACT AS NEXT OF KIN. "Barr. Kadir Bunu"<barr.kbunu1616@yahoo.com>
(no subject) "The National Council for Voluntary Organizations (NCVO)" <guardamar@vbfutbolbase.es>
From Miss Shirley Farah Farah Shirley <farahshirley11@amicable.biz>
CONGRATULATIONS!!! "Mrs.Suzane Lang"<lotto_agenttoyota@yahoo.com.hk>
NOKIA COMMUNICATIONS CONGRATULATES YOU "NOKIA COMMUNICATIONS"<info@nokia.org>
{$500,000.00} "Mrs Esther Moore"<ester@mail.com>
Am Waiting Please !! "Mr.VC Cheng"<managment@gmx.com>
Dearest in christ Jesus, Stella Aka <qq10@osb.att.ne.jp>
CONGRATULATIONS!!! YOU HAVE WON THE SUM OF USD 1,450,000.00 "MRS. WINNIE WILLIAMS00"<leon20jefferson@gmail.com>
Stop Responding to Fraud E-mails. "Mrs. Grace Wallace."<admin@incartec.co.uk>
INEED YOUR URGENT ASSISTANCE!!! Maswell Dagani <maswelldagani@sify.com>
(no subject) aasiya a hardin <ciealiyah@insightbb.com>
From: Morgan Kunteh Morgan Kunteh <pvt717171@ssummail.com>
Dear Sir / Madam Please read. Mr Sawadougou Karim <sawadougoukarim@live.fr>
Please Contact Mason. Peter Greg "Mrs. Angelina Keith"<keithangiekeith@interconnect.nl>
YOU WON US$500,000.00 "Sistem ESISWAZAH" <esiswazah@terengganu.gov.my>
Get paid to shop - Respond "Mystery America"<offers@mysteryshopping.com>
Attention: "Mrs Mary Benson"<rose22@gmail.com>
WORK FROM HOME "Lee Arts & Crafts Company"<mrken7@gmail.com>
## AWARD NOTIFICATION ## "E-millionaire"<claims@emillionaire-intl.com>
Let's do this "Mr. Don Lucas"<don.lucas@gtbankuk.com>
Dear Sir / Madam Please read. Mr Sawadougou Karim <sawadougoukarim@sify.com>
Your Reply "kenneth Mbah" <kennmbah7@gmail.com>
Mr Robert Wright "Mr.wright Robert"<wrightrob@sify.com>
GOOD DAY Alex Chin <strybandt@neostrada.pl>
CONGRATULATIONS!!! ELECTRONIC MAIL AWARD WINNING NOTIFICATION NETHERLANDS ONLINE LOTTERY <nl.oline2010@hotmail.fr>
Good day, "DR. (MRS.) ROOT MAYER"<renee@pwhome.com>
( I am giving you this funds for donation ) "Mrs. Sadre Sheikh Jabi" <mrs.sadre1@sify.com>
Donation From Mrs Favienne Kone. FAVIENNE KNOE <favienne.knoe@btinternet.com>
You Really Have To Stop Dealing With Those People. "Mr.Williams Bako"<bako@bako.shacks.ltd.net>
GREETINGS FORM MRS JENNY LEE...,? "Mrs. Jenny Lee"<jennylee3435@yahoo.com>
IN GOOD FAITH. "Mrs Jane Gabriel" <mrssjanegabriel@hotmail.com>
(no subject) ernamoran <ernamoran@sulanet.net>
Personal Letter Elaine Kilpatrick <salifuwilliams.wum@sbcglobal.net>
Congratulations!!! "RedDot International Company" <info@RedDot.com>
Attn: The Beneficiary, "MR.ELVIS JONES" <david01@post.ro>
URGENT ARIF AHMED OFFICE <a.szymanowska@neostrada.pl>
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
To Whom It May Concern!! "Mrs. Sarah Hanes"<root@kaums.ac.ir>
YOUR INTERCEPTED FUNDS "JAMES FISHERMAN"<jamesfisherman198@gmail.com>
This project is for humanity "Elizabeth Rich"<lenny3290@aol.com>
Hope to hear from you soon "MR. MARTIN EDWARD" <martinedward2010@yahoo.cn>
Urgent Reply "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
Opec Fund For International Development "Opec Fund For International Development" <info@opec.net>
Your Kind Assistance Needed Urgently "Ms. Susan van der Merwe"<jobo1@rocketmail.com>
ASSISTANCE NEEDED "Sgt Edward Soper" <dmd2875@arsystel.com>
Re- Estate Beneficiary "Barr.Mark Johnson"<david01@post.ro>
NOTIFICATION PAYMENT AV/SHELL/FGUK/MIN/010 "Mr. Antonio Lorenzo"<renzo_anton0123@yahoo.com.hk>
LOAN OFFOER "TRUSTCO FINANCIAL LOAN INVESTMENT COMPANY" <info@loan.com>
I await your urgent response to cary out this transaction. "Barrister Jim Van."<jimv@lawyer.com>
CHARITY FUNDS "Mr. Adada"<andrewswayne@freeuk.com>
Dear Lucky Winner, ce.0381566w@ac-grenoble.fr
Be The Next of Kin "Wong tang Yu"<tangyuwng@9.cn>
GET BACK AND PICK UP YOUR PARCEL FROM US!! "James Smith."<sales@daejindmp.co.kr>
CONGRATULATIONS !!! "BAORD NOTICE"<boardnotice@yahoo.cn>
(no subject) "SOLID FINANCE CORPORATION" <email@solidf.com>
Mutual Request "Ms. Renata Dominik"<renatadnik@lenta.ru>
Hello Dear Friend Sarah Nguma <sarah_nguma@yahoo.co.uk>
Re: Contact Western Union for Your Claim! "Dr. Wilson Saul"<wilsonsaul@fmf.org>
CAN YOU BE TRUSTED? "Ms Helena Yunos"<ms@yahoo.com>
CONFIDENTIAL Lee Kiang <a.szymanowska@neostrada.pl>
EASY CLAIM OF YOUR MONEY "Faith Megan"<faith.megan@usa.net>
Contact the delivery company for your ATM card immediately "James Williams"<lenny3290@aol.com>
URGENT ASSISTANCE NEEDED <erichoff_imf@bluewin.com>
HELLO DEAREST FRIEND, PLEASE CONTACT MR.PETE SUGGS, FOR YOUR... "MR. ALEX UDO."<mgudo1@voila.fr>
Taiwan Bank Project Taiwan Bank Project <mail@dbs.com>
RE:REGARDING YOUR FAMILY "Frank Miller"<fmiller9988@sify.com>
*SPAM* ATTENTION. "dave"<goodman6000@rediffmail.com>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
DID YOU RECEIVE MY LAST MAIL? "SANUSI LAMIDO SANUSI"<honsanusi03@blumail.org>
HAITI EARTHQUAKE CHARITY PROJECT NEEDED URGENCY "Mrs. Fatima Abbas"<fatimaa133@yahoo.com>
N/A "IKOBO PROMO TEAM" <info@ikobo.com>
Reimbursement Approved "Mrs Farida Waziri"<info@efccnigoffice.org>
FROM NANA OMAMO "NANASARA OMAMO" <nanasara2009@w.cn>
Dear Friend "Mr.Steven Taylor" <sweetpea6124@yahoo.com>
(no subject) "Attorney At Law" <karlbrader1980@yahoo.com.cn>
Proposal. "Mr. Wang Xuemin"<server@hanzmeza.com>
Your Ref:CLA/IK/VISA/2900 "Test" <test@quotepro.com>
Personal Matt <barr.paul.tapper@hotmail.co.uk>
United Nations Scam Victim Compensation Beneficiary (PAYMENT... Department Of Public Informations <inquiries@unitednations.org>
KEEP ME INFORMED "QIN YANJUN II"<scherm@westelcom.com>
Hello' This Message Is Respectfully Yours!, Jenifer Kipkalya <Jenifer.Kipkalya@gmail.com>
From The Desk Of Barrister Jay "Barrister Jay"<info@yahoo.com>
SUB: LATE SIR. JOHN PAUL GETTY'S WILL "BARR. CHARLES RUSSELL LLP" <info@vip.jsbc.com>
TOOLS AVAILABLE AND ALL COUNTRY WESTERN UNION AND BANK TRANSFER "Kalid"<kalid@msn.com>
Congratulation Winner "British Lottery 2010" <info@bnl.org>
The Nationwide Loan Lenders "The Nationwide Loan Lenders" <crawford@loan.com>
hello angela patrick <kessy2k4love@yahoo.com>
Hello Dear!!I mimi nulow <misinglove1@att.net>
YOUR SHIPMENT CODE AWB36XZS,, "Mrs.Jane Williams"<jane.williams044@yahoo.com.hk>
We are diamond recruitment Limited based in Ghana, "Dickson Sonata" <dicksonsonata@gmail.com>
YOU HAVE WON!!! (sent from abused email account)
Your urgent Activation notice LYNN SHERRIE <helynsh@verizon.net>
THE PROJECT "Rwanda Rehabilitation Project"<d_read02@rwandarehabilitationproject.com>
MICROWORD PROMO: "Microword Corporations"<Microword@corporations.es>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}. "TERRY SUTTON"<reply@myprivatebox.com>
Dear Sir/Madam "Musa"<alimusa30@aol.com>
FBI SEEKING TO WIRETAP INTERNET "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC."<postmaster@16300.sh.cn>
Business Proposal "Dr. Danladi Bako"<bako_npa008@yahoo.com>
$Hello Your Letter!!- "Mr. Dom May"<dm2000280@yahoo.com.hk>
GOOD AFTERNOON FROM HK. "Ming Yang."<info@hsbc.org>
IN REGARD TO YOUR PACKAGE FROM FedEx SHIPPING COMPANY "MR WALLACE FRED"<info@fedex.com>
Read and contact me, it Urgent!!!!! "Attorney Loo Tan Leng (Esq)"<attorneylootan_leng@asia.com>
Letter Consultant !! "Commercial Bank"<Commercialb11@yahoo.com.hk>
YOUR TRANSFER PAYMENT CODE MTCN 325-148-9631 "Mike Lucas"<ub-71@in.com>
URGENT DELIVERY "Barrister Williams Turner"<admin@simdoo.com>
From Mrs Florence Thompson FLORENCE THOMPSON <florence.thompson8@btinternet.com>
Beneficiary "Miss Donna"<mike@hotmail.com>
RE:SECOND NOTIFICATION "MORGAN PHILLIPS ESQ"<morganphillips21022@virgilio.it>
Very Important* "Jiang Jianmin" <Jiang.Jianmin@ctcb.cn>
FBI SEEKING TO WIRETAP INTERNET....05/01/2010 "ROBERT SWAN MUELLER III"<info@fbi.com>
AYESHA Ayesha Nadim <ay1esdim@cptelnet.com>
Asia Foreign Contractors Settlement Centre "Mr. Rene Chang"<asiaforeigncontset@yeah.net>
Dear Lovely One, SARA DAVID <sara.david1@btinternet.com>
From Miss Linda Paul, Miss linda Paul <lindapaul@basemailz.com>
Hello try & reach me lasisi "tony"<marktony@airsoftmail.com>
FOR BUSINESS PARTNER !! "Mr.George Goodluck" <geroge2@btinternet.com>
Re:Hope you are fine!!!! "Platon Lebedev"<cliff45@aruba.it>
Job Offer "JAMES ALLEN"<info@oil.org>
please try & reach me "MARK TONY" <marktony@airsoftmail.com>
FOR BUSINESS PARTNER !! "Mr.George Goodluck," <geroge.goodlucky3@btinternet.com>
Please Respond! "Ms Razak Halima"<admin@aqcx.com>
Important message from an American soldier in Iraq "Sgt.Gordon Miller Frawley" <sgt_gfrawley04@hotmail.com>
PLS CALL DR.PAUL ULRICH+34-672-982-581 "Dr.Maria Jose Muyor"<szkolahz@aster.pl>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES/ "Mrs. Inga-Britt Ahlenius."<mrs.inga.brittt@movmail.com>
Re: Ref 293/rep "Represent L.V in Canada" <hm1209@yahoo.com.hk>
CONFIDENCIAL "ADAMS JERRY"<contractrevew@gmail.com>
N/A "Lady Amanda Williams" <info@williams.org>
FOR BUSINESS PARTNER !! "Mr.George Goodluck," <geroge3@btinternet.com>
Good day Friend, "DR STEVEN GARD"<abma1960@hotmail.com>
FINANCIAL GRANT (2.5%).. "Beta Home Loans Fin."<bhlfc`01@mail2world.com>
Re:HELLO..HELLO (SGT BRIGHT GALVAN) UPDATE "SGT BRIGHT GALVAN"<sgt01@web2mail.com>
URGENT FAMILY HELP NEEDED celestin brown <celestinbrown25@msn.com>
(no subject) Finance Finance <lmitche6666@insightbb.com>
Treat Urgently!! "Terry"<terryspringer1999@airsoftmail.com>
From: Mrs Jolin Kanga Jolin Kanga <jolinkanga@cptelnet.com>
FOR BUSINESS PARTNER !! "Mr.George Goodluck" <george.goodluck@btinternet.com>
YOUR WESTERN UNION MONEY TRANSFER OF $5000 "Mrs.Esther Sawadogo" <estsawadogo@hotmail.fr>
MR Kelvin Richard KELVIN RICHARD <kelvin.richard@btinternet.com>
Lieber Freund "Igwe Williams"<novaagency5@aim.com>
YOUR VISA ATM CARD IS READY NOW International Commercial bank ltd <peanutj59@rogers.com>
GOLD DUST FOR SALE "Mrs.Mary Williams" <mary2000@rediffmail.com>
Contact me now. "william mark"<williammark@wduty.com>
YOUR EMAIL ADDRESS HAS WON A LOTTERY PRIZE "EURO MILLIONES INTERNET LOTTERY" <eden@denvor.es>
AUDITED ENTRY REPORT / WINNING NOTIFICATION "EUROMILLON INTERNATIONAL LOTTERY PROGRAM"<euromillonlotto@aim.com>
DEAREST ONE, roselyn <roselyn_kipkalya@sify.com>
CONTACTS MONEYGRAM OFFICE FOR YOUR FUNDS TRANSFER MONEY GRAM <or_593du@verizon.net>
URGENT BENEFICIARY NEEDED FOR FUND CLEARANCE PAYMENT " Mr.Mark Allen"<cenglish@ifgnevis.com>
You won $550,000,00! Yahoo! Mail congratulates you! Mrs Jane Andersen <mrs.janeandersen@mail.mn>
This about my son, Jackson Please love and take care of him. "Mrs Doris Bambang"<mrsjdbamba@poczta.onet.eu>
GOOD NEWS "PETER CHANG"<atmcardonline02@live.com>
FROM.Mrs.Dian James Dian James <dianjames10@ssummail.com>
MY WISH....... "Ruth Davies" <ruthdavies1@live.co.uk>
URGENT FAMILY HELP NEEDED CELESTINABROWN <bbzbbz@att.net>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
Good day Dear Friend,Good News For You "AB.LA" <aba.ma48@zumanbalanji.com>
Contact Fedex For Your Package "FEDEX COURIER MANAGING DIRECTOR"<f.care@gmx.com>
This about my son, Jackson Please love and take care of him. "Mrs Doris Bambang"<mrsjdbamba@poczta.onet.co.uk>
IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT "US EMBASSEY"<usemb@microtrue.com.tw>
[Bulk] Contact me via e-mail. "James Kurunt."<jkurunt@yahoo.com>
CAN YOU HANDLE THIS DEAL "MR. SAMUEL MORSE"<samuelmorsemr@aol.com>
STOP CONTACTING THOSE PEOPLE !!! "Elizabeth Rose Jones"<mrslizzyrosejones.jones@gmail.com>
I await your response. "hospitalquilpue" <hospitalquilpue@mail.ssvq.cl>
BE OUR REPRESENTATIVE "EURO-CHINA TRADE COMPANY"<eruochinacompany@china.com>
Dear Customer (..APPLY FOR LOAN TODAY..) "Loan Solution Team" <solutions.team@ymail.com>
BENEFICIARY ***Payment Approval*** "FEDERAL MINISTRY OF FINANCE"<mansurmuhtar@c18-ss-2-lb.cnet.com>
Dear Friend "Barnard Theodoric"<theo@banker.com>
Good day dear, "Hull Foster" <hullfoster1@tiscali.cz>
Dear Friend, wisdom clif <mr_wisdom@sify.com>
Your Payment Ref: SNT/ATM/212 "YOUR DEBIT CARD PAYMENT"<supports@multicfinance.com>
Private Message!!!! "Marvin K.T Cheung" <m_cheungkt09@sify.com>
The good opportunities you must associate with. susan cale <fre_gah@cptelnet.com>
CONFIDENTIALITY AND TRUST NEEDED "Mr.Arhin Koffi" <golfer19-orders@sbcglobal.net>
CALL AGENT JAMES JOHNSON NOW "Mrs Patricia Beggiato"<info@atmcard.com>
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS. "MRS. FARIDA WAZIRI"<lesleywilby@wanadoo.co.uk>
FROM MR SMITH OUSSOU. Mr Smith Oussou <smithoussou_1@msn.com>
Good Day Barrister Richard Sheppard <447629023559@bullworlduk.com>
THE COMPENSATION FUND DUE TO YOU. TREAT AS URGENT "Dr.SYLVIA RHODE"<genesend1@gmail.com>
(no subject) Western Union Money Transfer <aamombasa@aakenya.co.ke>
''''''''''' NEW SWIFT CARD PAYMENT ''''''''' "OFFICE OF THE FINANCE CONTROLLER"<lenny3290@aol.com>
Attention: OFFICE FILE <officefile_1@att.net>
Apostolic Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi26b@yahoo.cn>
Bank Draft {Your Winnings} "Mrs Esther Moore"<esther@yahoo.com>
203 entries -- last updated: 2010-05-01 16:50 UTC
Sender domains:
- 16300.sh.cn (1)
- 9.cn (1)
- aakenya.co.ke (1), aim.com (2), airsoftmail.com (3), amicable.biz (1), aol.com (6), aqcx.com (1), arsystel.com (1), aruba.it (1), asia.com (1), aster.pl (2), atmcard.com (1), att.net (4)
- bako.shacks.ltd.net (1), banker.com (1), basemailz.com (2), bluewin.com (1), blumail.org (1), bnl.org (1), btinternet.com (9), bullworlduk.com (1)
- c18-ss-2-lb.cnet.com (1), cantv.net (1), china.com (1), corporations.es (1), cptelnet.com (3), ctcb.cn (1)
- daejindmp.co.kr (1), dbs.com (1), denvor.es (1)
- efccnigoffice.org (1), emillionaire-intl.com (1)
- fbi.com (1), fco.gov.uk (1), fedex.com (1), fmf.org (1), freeuk.com (1)
- gmail.com (11), gmx.com (2), gmx.de (1), gtbankuk.com (1)
- hanzmeza.com (1), hotmail.co.uk (1), hotmail.com (4), hotmail.fr (2), hsbc.org (1)
- ifgnevis.com (1), ikobo.com (1), in.com (1), incartec.co.uk (1), insightbb.com (2), interconnect.nl (1)
- kaums.ac.ir (1)
- lawyer.com (1), lenta.ru (1), live.co.uk (1), live.com (3), live.fr (2), loan.com (2)
- mail.com (1), mail.mn (1), mail.ssvq.cl (1), mail2world.com (1), microtrue.com.tw (1), movmail.com (1), msn.com (3), multicfinance.com (1), myprivatebox.com (1), mysteryshopping.com (1)
- neostrada.pl (4), nokia.org (1)
- oil.org (1), opec.net (1), osb.att.ne.jp (1)
- poczta.onet.co.uk (1), poczta.onet.eu (1), post.ro (2), projectdirectoroffice.biz (1), pwhome.com (1)
- quotepro.com (1)
- reddot.com (1), rediffmail.com (3), rocketmail.com (1), rogers.com (1), rwandarehabilitationproject.com (1)
- sbcglobal.net (2), sify.com (8), simdoo.com (1), sinosteel.com (1), solidf.com (1), ssummail.com (2), sulanet.net (1)
- terengganu.gov.my (1), tiscali.cz (1), tmslive.info (1)
- unitednation.org (1), unitednations.org (1), usa.net (1)
- vbfutbolbase.es (1), verizon.net (2), vip.jsbc.com (1), virgilio.it (1), voila.fr (1)
- w.cn (1), wanadoo.co.uk (2), wduty.com (1), web2mail.com (1), westelcom.com (1), williams.org (1)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (11), yahoo.com.cn (1), yahoo.com.hk (8), yeah.net (1), ymail.com (1)
- zumanbalanji.com (1)
Anti-fraud resources:
