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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.
Contact me now. "william mark"<williammark@wduty.com>
THE COMPENSATION FUND DUE TO YOU. TREAT AS URGENT "Dr.SYLVIA RHODE"<genesend1@gmail.com>
IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT "US EMBASSEY"<usemb@microtrue.com.tw>
Dear Sir/Ma, "Prof. David Cope"<boardnomore@aol.com>
I REQUEST YOUR TRUST AND CO-OPERATION.REPLY Jerry Howard <howard2jerry2@gmail.com>
TRUSTED PERSON WANTED. Michel.Borel@ac-grenoble.fr
(no subject) BMW AUTOMOBILE COMPANY <mitchell@pacific.net.sg>
CONGRADTULATION. "SWEEPSTAKES ONLINE LOTTERY ORGANIZATIONS"<info@sweepstakes.org>
Re:Atm "Capt.Malcox Jason"<cmj@btinternet.com>
Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT} "Dr. Mansur Muhtar"<mansur-2010@mail.gr>
Congratulations!!! Sweepstakes Online Lottery Organization <ccoordinatordchou@gmail.com>
TOP SECRET AND URGENT MESSAGE!! HSBC BANK PLC <info.hsbc002@sify.com>
NOTIFICATION OF PAYMENT THROUGH ATM MASTER CARD "SARAH ROSALINE"<sarahr@aol.com>
Dear winner, "FREE ONLINE PROMO" <info@gmail.com>
N/A "Mrs. Patricia Angello." <pat@yahoo.co.uk>
Bank Draft {Your Winnings} "Mrs Esther Moore"<esther@yahoo.com>
From Mrs Jenny Lee "Mrs Jenny Lee"<jennylee1940@yahoo.co.jp>
YOUR PART PAYMENT HAVE BEEN APPROVED. "Mr. Dan Ezeugo" <pastor1park@yahoo.com>
GET BACK TO ME ASAP. "Barr Raymond Chang"<info.ray.chamber@sify.com>
I wait for your urgent response Mrs Edith Abed <edithabed2006@freefoxmail.net>
URGENT NEED OF DRIVER/ HOUSE KEEPER AND NANNY "Alex Freeman" <artnua@eircom.net>
CERTIFIED BANK DRAFT "Chief Dan Etete"<danetere001@blumail.org>
Good day Dear Friend,Good News For You "AB.LA" <aba.ma48@zumanbalanji.com>
(no subject) Western Union Money Transfer <aamombasa@aakenya.co.ke>
DEAR RESPOND ASAP!!!!!!! "Mr. Perry N. Gelakis"<monica.piantanida@tele2.it>
Can I Trust You? "Sgt. Micheal James"<michealjames400@gmail.com>
AUDITED ENTRY REPORT / WINNING NOTIFICATION "EUROMILLON INTERNATIONAL LOTTERY PROGRAM"<euromillonlotto@aim.com>
Greeting,Please acknowledge the receipt of this mail "George"<paulgeorgr65@yahoo.com>
CONGRATULATION! YOU HAVE WON US$1,220,000.00? "Ms.Emily Brown"<Bryarmama1@aol.com>
GOOD NEWS ABOUT YOUR MONEY "Faith Megan"<faith.megan@usa.net>
FROM MR FRANK AND JOYCE MARK, Frank Mark <garymoore001@att.net>
Best wishes Michel Robert <michelle@thesparkles.net>
FBI SEEKING TO WIRETAP INTERNET "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC."<postmaster@16300.sh.cn>
(no subject) Kenneth Mcwilliams <jkmcw@insightbb.com>
MICROSOFT AWARD LOTTERY 2010 =?iso-8859-1?Q?Microsoft=AE_Award_Claims_Office?= <info@microsoft.co.uk>
(no subject) "The Russian Foundation" <info.grantdonation@fr.org>
Western Union Office "Don"<johndon2009@att.net>
Dear Friend. "Mr. Wang Xuemin"<mr.wangxuemin1@mail.hk>
URGENT BENEFICIARY NEEDED FOR FUND CLEARANCE PAYMENT " Mr.Mark Allen"<cenglish@ifgnevis.com>
GOOD DAY george <morila@gatesfondation10.com>
Hello Dear Respectfully , JOY WILLIAMS <joy.williams8@btinternet.com>
PERSONAL ASSISTANT RECRUITMENT!!! "Wal-Mart Personal Assistant"<Oogoloone@recruitmentatwal-martstores.com>
GOOD AFTERNOON FROM HK. "Ming Yang."<info@hsbc.org>
ATTN: Beneficiary. PAYMENT FILE NUMBER: A. "Dr. Mansur Muhtar OFR."<mansur.m@fmf.gov.ng>
From Ms mariam Gomoh, Miriam Gomoh <miriamgomo@basemailz.com>
## AWARD NOTIFICATION ## "E-millionaire"<claims@emillionaire-intl.com>
BE OUR REPRESENTATIVE "EURO-CHINA TRADE COMPANY"<eruochinacompany@china.com>
(no subject) "Mr.John Coghligham" <bibliomonde@noos.fr>
Personal Contact "B.Barker"<bbarker.barker11@gmail.com>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
HELLO, "PAUL WELZ"<info2010@net.com>
Expecting Your Mail. "Expecting Your Mail."<tyav00111@live.nl>
AFFORDABLE 2% NON-COLLATERAL LOAN EASY CASH LOAN <easy.cashloan@btinternet.com>
BUSINESS PARTNERS NEEDED "Al-Futtam Group" <info@alfuttaimgroup.com>
WINNING NOTIFICATION, "The National Lottery"<lenny3290@aol.com>
ONLINE NOTIFICATION DEPARTMENT "POWERBALL NOTIFICATION LOTTERY" <info@powerball.com>
Good News===UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT... "Mr. John Williams"<jim@dns.anntong.com.tw>
FBI SEEKING TO WIRETAP INTERNET....05/01/2010 "ROBERT SWAN MUELLER III"<info@fbi.com>
(REMITTANCE OF US$38.6M MILLION U.S.A DOLLARS CONFIDENTIAL I... "MR. KARL HANS BERG,S,"<szkolahz@aster.pl>
Approval on your inheritance part payment by the New President Aderemi Babalola New Minister of Finance <bartus.gawron@neostrada.pl>
I need your assistance please MARINA ROBERT <marina.robert22@btinternet.com>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<postcodenlnationale@gmail.com>
Robert Kerr "Captain Robert Kerr"<lesleywilby@wanadoo.co.uk>
FIFA 2010 SOCCER LOTTERY AWARD!!! "FIFA SOCCER LOTTERY AWARD"<joe.addams1@gmail.com>
Awaiting your response.
Hi...From/ Sgt. Liliana Tavera {Ms} "Sgt. Liliana Tavera"<sgttavera@terra.com>
Your Funds {$500,000.00} "Mrs Esther Moore"<admin1@yahoo.com>
Dearest in christ Jesus, Stella Aka <see@osb.att.ne.jp>
NEXT OF KIN NEEDED URGENT " WILLFRED MORGAN"<willmorgan@yahoo.com>
Dearest in christ Jesus, Mrs Stella Aka <qq7@osb.att.ne.jp>
MICROWORD PROMO: "Microword Corporations"<Microword@corporations.es>
MY THIRD AND FINAL MAIL (sent from abused email account)
$Hello Your Letter Dated 1 May 2010 "Mr. Dom May"<dm2000280@yahoo.com.hk>
Apply for Urgent Loan SnowBird Helper Company <bfcloan11@gmail.com>
MY THIRD AND FINAL MAIL (sent from abused email account)
DID YOU GET MY LAST MAIL "Mac Robert Chamber"<info@mac.com>
GREETINGS "MRS. WICKER E. MENENDEZ"<mrsmenendez1@live.com>
Check your mail from Gloria Steve "Gloria Steve"<kkkjjggdd@att.net>
3%Loan "Support Finance and Lenders Company Inc." <info@loan.com>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
(no subject) "Rev. Lillian Rose" <info@yahoo.ca>
INFORMATION qwwesdqeevcd@gmail.com
I await your response "David Thorburn" <davidburn15@yahoo.com.hk>
FUND FINAL PAYMENT AMOUNT: $850,000.00USD: DEBT SETTLEMENT BOARD COMMITEE <info@yahoo.com>
Dear Sir/Madam Francis Peters Loan <info@peters.com>
RE: Compensation "Mary Leroy"<m.leroy@webmail.co.za>
(no subject) "Mr. Vincent Cheng" <info@yahoo.com>
Dearest in christ Jesus, Stella Aka <qq10@osb.att.ne.jp>
Hello my good friend "Proff. Charles C. Soludo" <officedept2209@att.net>
From Mrs Aisha Ahmed. ASHIA AHMED <ashia.ahmed@btinternet.com>
I NEED YOUR HELP TO HANDLE THIS TRANSACTION "Rosalinda Sheik fahdi" <rosalinda161596@aol.com>
Apostolic Greetings "Mrs.Grace Patrick" <gpat@rogers.com>
CAN I TRUST YOU? "BRIEN DENNIS brien.dennis@live.com"<brein.dennis@live.co.uk>
Dear Lucky Winner ce.0381566w@ac-grenoble.fr
MAY FINANCIAL LOANS @ %2.5 "MAY FINANCIAL LOANS"<mayfinloans@web2mail.com>
UNITED KINGDOM ALLOCATION BOARD ORGANISATION! "Mrs. Susan Derrick"<howard@amah.com.tw>
Hope to hear from you soon "MR. MARTIN EDWARD" <martinedward2020@yahoo.cn>
Attention: "Mrs Mary Benson"<rose22@gmail.com>
From Elizabeth Akai, From Elizabeth Akai <vfc@sta.att.ne.jp>
I need your assistance. Grace Joseph <jgrace.jose72@globalfastmail.com>
SECOND NOTICE "Barr.Demonth Oscar" <demonthoscar@london.com>
ATTENTION "MR.EDWIN CANVIN" <eismon@verizon.net>
From Mrs.Ester Barnor "Ester Barnor"<ea201000@naseej.com>
Response needed "Dr. Cheunge Eric Li Ka" <info@administrator.com>
Access Bank Plc. Barrister Ibe Allen <barristeribeallen@att.net>
Treat Urgently!! "Terry"<terryspringer1999@airsoftmail.com>
BUSSINESS PROPOSAL "BUSSINESS PROPOSAL"<208.65.130.155>
MYSTERY SHOPPER WANTED "Edward Gamlin"<david@davidknox.org>
URGENT INFORMATION FOR YOU "Uk Bello Esq"<ukbello.esq77a@postino.de>
To Whom It May Concern!! "Mrs. Sarah Hanes"<root@kaums.ac.ir>
Congratulation,Your Email Has Been Selected. "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
*NEXT OF KIN* "NEXT OF KIN"<sarramyy20000@gmail.com>
contact him immediately Adams Winta <adamswinta333@verizon.net>
Dear....How are you today? (sent from abused email account)
URGENT LOAN Bonahis Financial Company <info@loan.com>
Dear Friend "Barnard Theodoric"<theo@banker.com>
IMPORTANT. "ATM CARD"<barr_b_mbaike@sify.com>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
Lottery Committee National Lottery Committee <sweetpea6124@yahoo.com>
Dearest in Christ, Marina Robert <robert@sda.att.ne.jp>
YOUR COMPENSATION($1,000,000.00USD) "Mr Percy Jones."<info@compensation.com>
(no subject) "Mr KLASS EZE" <klassloanfirm@gmail.com>
PAYMENT VIA ATM CARD (SCANNED) "MR MOSES UZOEGBU"<atmremittanceoffice@gmail.com>
Important message from an American soldier in Iraq "Sgt.Gordon Miller Frawley" <sgt_gfrawley04@hotmail.com>
Contact Fedex For Your Package "FEDEX COURIER MANAGING DIRECTOR"<f.care@gmx.com>
URGENT mr ibrahim <ibrahim01@sify.com>
Hello, My dear "Mrs. M. Pete"<1@paulepiney.net>
YOUR E-MAIL ADDRESS JUST WON ( £500,000.00 MICROSOFT AWARD M... "Mr.Terry Wilson's"<jean@san.ru>
Let's do this "Mr. Don Lucas"<don.lucas@gtbankuk.com>
CHARITY FUNDS "Mr. Adada"<andrewswayne@freeuk.com>
Reference Number: UFC 73 ES 2012 "Westerfield Susan" <jsk@el-un.ru>
Re: Your Ref: Uks/9410r2/03. "Draws 2010" <sbps@infoclub.com.np>
Information About Business Chen Guangyuan <info@bochk.com>
FINANCIAL GRANT (2.5%).. "Beta Home Loans Fin."<bhlfc`01@mail2world.com>
Respond "Ms Razak Halima"<admin@aqcx.com>
ON COMPENSATION PAYMENT... "Mrs. Mary Susan Derrick."<admin@fayz.uz>
CAN YOU HANDLE THIS DEAL "MR. SAMUEL MORSE"<samuelmorsemr@aol.com>
Can you assit? "Mr Oliver Mamallo"<ol1vmam@gmail.com>
WINNING NOTIFICATION "Lotto NL"<lottonl2009@aol.com>
Confirmation ! Confirmation!! Confirmation!!! "UK FINANCIAL AUTHORITY"<info@ukfinancial.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES/ "Mrs. Inga-Britt Ahlenius."<mrs.inga.brittt@movmail.com>
=?UTF-8?Q?Our_Ref:_FGN_/SNT/STB_(ATM-2900)=E2=80=8F?= Ministerio de Trabajo y Promocion del Empleo Despacho Ministerial <dm@mintra.gob.pe>
FINAL PAYMENT NOTIFICATIONS CODE (210)!! "ROBERT MUELLER!!"<robmull721@aol.com>
Claim as next of kin Mark Onyeze <mmppp3@verizon.net>
CAN YOU FINISH UP THIS CASH TRANSFER "Sgt. James Bruce Luck"<cricketgameuk5666@games.com>
Dear Sir,How are you today? "Mr Rickey Tarfa" <rickeytarfa@live.com>
Re- Estate Beneficiary "Barr.Mark Johnson" <david01@post.ro>
URGENT ASSISTANCE NEEDED <erichoff_imf@bluewin.com>
Re: "WILCOX VENTURES"<info@wlv.com>
PLS CALL DR.PAUL ULRICH+34-672-982-581 "Dr.Maria Jose Muyor"<szkolahz@aster.pl>
Hello, Sarah Benju <favourharuna@yahoo.com>
CONFIDENTIALITY AND TRUST NEEDED "Mr.Arhin Koffi" <golfer19-orders@sbcglobal.net>
From Western Union Money Transfer, Esther Sawadogo <mrs.sawadogo102@y7mail.com>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! GABRIEL MOORE <info@loan.com>
CHEVRON OIL AND GAS PLC "Chevron Texaco Oil and Gas Company" <info@boc.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
HIGHLY CONFIDENTIAL "Ming Yang"<mingyang42@hotmail.com>
Re: Compensation from world bank "Captain Robert Kerr"<agent@northacc.co.nz>
(no subject) Lee Li Song <songlee@insightbb.com>
ATTN, "Z. Jianguo" <Z.jianguo@financier.com>
FROM ENGR. PHILIP "ENGR.PHILIP"<philipokafor23@gmail.com>
HELLO GOOD MORNING MANASE ROSE <manase.rose@btinternet.com>
( I am giving you this funds for donation ) Thanks and View ... "Mrs. Sadre Sheikh Jabi" <mrs.sadre1@sify.com>
Call Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
PLEASE DO REPLY.. "WILLIAM L.W. CHEUNG" <williamlwcheung@fastwebmail.it>
MILLIONS OF DOLLAR WORTH TRANSACTION "Edward Cohen Esq."<barr.edwardcohen1@gmail.com>
Contacto Oficial de Reclamaciones "Microsoft Promotion Award" <info@microsoft.com>
(no subject) "Bonahis Loan Company" <info@loan.com>
Release Your $500,000.00 Bank Draft "Mrs. Alicia Jones"<john@kgsuzuki.com>
URGENT BENEFICIARY NEEDED FOR FUND CLEARANCE PAYMENT "Mrs. Veronica Williams"<cenglish@ifgnevis.com>
CANADA JOB EMPLOYMENT OFFERS....................... Canada Jobs <tthy@johnnnymails.com>
Greetings. sherry juanther <paul_newman@rogers.com>
Indicate Interest "Lady Amanda Williams"<amanda@wfamily.net>
Winning Numbers : 47-14-34-85-67-32 "PCH LOTTO" <pch@xnmsn.cn>
URGENT "ARIF AHMED OFFICE"<info@sfr.fr>
charity help! "william simon"<williamsimonsix11@hotmail.com>
ATM-2900 "David Mark" <jbecar@surnet.cl>
Good day, "DR. (MRS.) ROOT MAYER"<renee@pwhome.com>
Kindly Help Me Complete My Last Wish! "Mrs Justina Cosby" <j.cosby@mail.com>
For our Benefit "Mr. Hong Wu" <hg134521@yahoo.com.hk>
THE PROJECT "Rwanda Rehabilitation Project"<d_read11@rwandarehabilitationproject.com>
GOOD DAY Alex Chin <strybandt@neostrada.pl>
Hello Dear Friend , "Virginia Veterans"<mdmark1960@msn.com>
(Please Read Carefully) "Ma Delun" <madelun@boc.cn>
Congratulations!!! "Fifa-Email Draws" <fifaemail-draws40@bol.com.br>
Claim Your $1-Million USD Grant "Grant Office"<sales@volkspares.co.za>
Dear Scam Victim "Howard George (LLM)"<barristergeorgehoward@o2.pl>
Your M.T.C.N Payment Confirmation "Mrs. Stephine Clara" <info@boc.com>
From Engineer Tony Frank "National Petroleum Corporation" <info@nnpc.org>
(no subject) "Mrs.Becky Cole" <gamdak@gamdak.co.za>
From James Roberts james roberts <bartus.gawron@neostrada.pl>
EUROMILLONES AWARD 2010 "gooi more"<richardassociate@aol.com>
You Have Just Won One Million Euro.. Westdeutsche Lotterie <ruiter@eircom.net>
HSBC PROPOSAL FOR YOU Dale And Kim Madill <dalekim@gci.net>
RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU "Mike McMullen" <mikemcmullen@wed.com>
Your Payment Ref: SNT/ATM/212 "YOUR DEBIT CARD PAYMENT"<customerservice@multicfinance.com>
HOW ARE YOU TODAY? "SGT MIKE PETERS"<sgt.mikepeters101@aol.in>
Please reply for your ... BANK DRAFT PACKAGE. "Mrs. Sharon Smith"<lenny3290@aol.com>
Contact the verification officer "Mrs.Stella Ibe"<Stinkywinkie007@aol.com>
Awaits Your Response 26-04-2010 "Mr Steven Parker"<info@atm.org>
Attention "Mr. Timothy Williams"<mrtimothywilliams2@yahoo.com.hk>
Re: Send your response now! "Mrs. Waziri"<efcc_lawabide12@sbcglobal.net>
URGENT DELIVERY "Barrister Williams Turner"<admin@simdoo.com>
CONFIDENTIAL Lee Kiang <a.szymanowska@neostrada.pl>
Greetings From Joefrey and Vickey Otama Joefrey Otama <joefrey17@cantv.net>
This is the very Second time I am contacting you, please res... "Mrs M. Pete"<mrs_pete@admin.in.th>
(no subject) CF Investments <cuandoloans01@aol.com>
Re: Response 01/05/10 "office"<sean.ne@msn.com>
Security Code: Q0092XQQ "PUBLISHER'S CLEARING HOUSE" <pch@info.org>
Annual Prize 2010 "Super Enalotto International"<larrsu@mcom.com>
British Government Compensation. "Mrs. Helen Talker. (British Government Office)"<hywelthomas@orangehome.co.uk>
Thanks for your prompt response. "Mr. Leslie"<meleslie2010@me.com>
From The Compensation Headquaters "Dr Morris Arthur"<infohq@mwcom.com>
your Qualification numbers (WB/NF/UNXX027/09). "UNITED NATIONS DEVELOPMENT PROGRAM (UNDP)" <info@undp.com>
It's Me Jenny'' (On the 2nd of May) "Jenny Maahz"<admin@smmail.cn>
Good day dear, "Hull Foster" <hullfoster2@tiscali.cz>
216 entries -- last updated: 2010-05-02 16:56 UTC
Sender domains:
- 16300.sh.cn (1)
- aakenya.co.ke (1), admin.in.th (1), administrator.com (1), aim.com (1), airsoftmail.com (1), alfuttaimgroup.com (1), amah.com.tw (1), aol.com (13), aol.in (1), aqcx.com (1), aster.pl (2), atm.org (1), att.net (5)
- banker.com (1), basemailz.com (1), bluewin.com (1), blumail.org (1), boc.cn (1), boc.com (2), bochk.com (1), bol.com.br (1), btinternet.com (6)
- cantv.net (2), china.com (1), compensation.com (1), corporations.es (1)
- davidknox.org (1), dns.anntong.com.tw (1)
- eircom.net (2), el-un.ru (1), emillionaire-intl.com (1)
- fastwebmail.it (1), fayz.uz (1), fbi.com (1), financier.com (1), fmf.gov.ng (1), fr.org (1), freefoxmail.net (1), freeuk.com (1)
- gamdak.co.za (1), games.com (1), gatesfondation10.com (1), gci.net (1), globalfastmail.com (1), gmail.com (16), gmx.com (1), gtbankuk.com (1)
- hotmail.com (4), hsbc.org (1)
- ifgnevis.com (2), info.org (1), infoclub.com.np (1), insightbb.com (2)
- johnnnymails.com (1)
- kaums.ac.ir (1), kgsuzuki.com (1)
- live.co.uk (1), live.com (2), live.nl (1), loan.com (4), london.com (1)
- mac.com (1), mail.com (1), mail.gr (1), mail.hk (1), mail2world.com (1), mcom.com (1), me.com (1), microsoft.co.uk (1), microsoft.com (1), microtrue.com.tw (1), mintra.gob.pe (1), movmail.com (1), msn.com (2), multicfinance.com (1), mwcom.com (1)
- naseej.com (1), neostrada.pl (5), net.com (1), nnpc.org (1), noos.fr (1), northacc.co.nz (1)
- o2.pl (1), orangehome.co.uk (1), osb.att.ne.jp (3)
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- zumanbalanji.com (1)
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