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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.
Award Notification! "Mrs. Generosa Erichsen" <evalftorws@hotmail.es>
CAN YOU FINISH UP THIS CASH TRANSFER "Sgt. James Bruce Luck"<cricketgameuk5666@games.com>
To Safe Account/Next-of-Kin "DR. ALBERT MICHAEL"<dralbertmichael@gmail.com>
RE: 8/5/2010 "Mr. Micheal James"<mgscommunications@vcimail.com>
Congratulation,Your Email Has Been Selected. "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
Finance !! "John Michael"<loaninsurance1@sify.com>
ATM Card Payment "MRS. MARY KOWALSKI"<trangtin@mard.gov.vn>
SEE INFORMATION George Mckenzie <g.mckenzie@hsbc.co.za>
CONGRATULATIONS!!! "TOYOTA"<toyota_awardnotification@yahoo.cn>
Payment Notice... "G.J.Durward"<gjdurward1937@gmail.com>
RE: HELLO "Mr. Harry Wu"<harrywu@dbs.com>
Partnership!!! Tomo Sand Nori <fachman.wegorzewo@neostrada.pl>
NOTIFICATION LETTER "BARR. ANDREAW FRASER"<mail1.hcmute.edu.vn>
Re:AWAITING YOUR PROMPT RESPONSE FOR US TO PROCEED tundeharryman@yahoo.cn
DEAR FRIEND, Evelyn Karen <evelynkaren12@btinternet.com>
Compensation!!! "Barrister Justin Miller"<info@noreply.org>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL. "Melissa Williams"<melissaw886@yahoo.com>
BRITISH HIGH COMMISSION "BRITISH HIGH COMMISSION"<markjudedepartment@megamail.pt>
I ASK FOR YOUR ASSISTANCE "Bill Betterman"<BILL.HILL@us.army.mil>
Dear Sir / Madam Please read. Mr Sawadougou Karim <sawadougoukarim@sify.com>
Mystery Shopper Wanted*********Need extra INCOME 8k3 "MYSTERY SHOPPER"<david@davidknox.org>
VERY URGENT..?. "Mrs. Jenny Lee"<jennylee3435@yahoo.com>
Affordable Personal Loan "Jim Walsh Finance" <info@loanoffice.com>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<postcodenlnationale@gmail.com>
IMPORTANT "ATM OFFICE"<atm@office.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<info@brainasset.com>
From: James Bradley "From: James Bradley"<jamesbradley@australia.com>
YOUR REF: CLAIMS/UK/ATM/4378/10 Committee On Foreign Payment <info@atm.com>
(no subject) "CHEVRON OIL PETROLEUM" <consulgh@4u.com.gh>
Re: INHERITANCE CLAIM! "Mr. Sipho V. Thando"<mrsiphovilakazi@yahoo.com.hk>
kindly respond "Adams lee chao"<info@info.net>
I NEED YOUR ASSISTANCE "Jarvis Reeves Jr"<engr_reeves@upmail.us>
Mr Ikpakpa "Mr Felix Ikpakpa"<contactjohnbass@aim.com>
FBI NOTIFICATION OF YOUR ATM CARDATM SWIFT CARD(FILE CODE #:... "Dr. Wallace Fred"<info@fbi.org>
YOUR PAYMENT IS READY NOW.. MONEY GRAM <janice176@verizon.net>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT "Peter Obi"<obi.peter50@yahoo.com>
Help The World "benedict moful"<patpatwo@yahoo.com.hk>
FROM MR JAMES KISOKO. "Mr James Kisoko"<james.kisoko@yahoo.com>
National Security Agency (NSA) Headquarters "National Security Agency (NSA) Headquarters"<info@nsa.gov>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}. "TERRY SUTTON"<reply@myprivatebox.com>
From Mr. Eric Freeman "Mr. Eric Freeman"<mrericfreeman01@yahoo.com>
PLEASE DO NOT IGNORE "Mrs Elizabeth Etters"<ettershealth@hospitality.com>
WITH ALL DUE RESPECT. Mrs Zeb Johnson <henia.geras@neostrada.pl>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Notification@msdplc.co.uk>
Dearest in christ Jesus, "Mrs Stella Aka" <stellaaka@cantv.net>
FIFA Selection!!! "2010 FIFA World Cup"<winnerinfo@worldpromo.net>
Asalaam Alaikum "Senator.Hassan M. Gusau"<senator.hassan2@aol.in>
Your Response Is Needed.. "chief.James.O.Ibori"<gov.james.o.ibori@mycapitalsmail.com>
Kindly Respond Immediately "Leong Chai"<barr.chaioffice@sify.com>
Good Investment.... "Mr Charles Brown"<charlesbrown@hotmail.com>
PLEASE READ & REPLY "Sgt. Edmond Baker" <pappk@kppk.gov.my>
I need your help in investment. "Mrs. Cecile Reed" <mrscecilereed1@aim.com>
Dear Friend, Paul Mabou <mr.mabou@voila.fr>
Final Notice! "E Funding" <efunding@green.esinet.org.uk>
Dear winner!(open the attachment and contact your agent) Winning emails <msnlot20103@msn.com>
With Due Respect Mr Ernest Dadanu <rnestadanu@live.fr>
ENHANCEMENT OF THE HANDICAPPED "Mrs. Vivian Dunbar"<vivian.dunbar2@gmail.com>
CUSTOMER SERVICE, MADRID SPAIN "Regina Smith"<eric@netstartel.com>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
Re: Hello Dear.... "Mr Kofi WIlliam"<kwillaim25@rediffmail.com>
NOTICE ! "UK WEB LOTTERY PROMO" <xnk.yenlong@pyv.com.vn>
Enquires 2% Interest Rate Loan "Mrs.Jessica Matthew " <monaj@infoclub.com.np>
Can I Trust You? "Bill Roberts"<artnua@eircom.net>
NOTIFICATION OF BEQUEST "Barrister Scott Harvard"<scotthar@lawyer.es>
RAMSEY FOUNDATION ( Contact timothy-martins@admin.in.th ) "Kate Ramsey" <bibliomonde@noos.fr>
Dear Friend "Barnard Theodoric"<theo@banker.com>
Attention, zenith bank <zenithbankatmmdept@att.net>
Claims Agent Officer "Majlis Daerah Marang" <mdmarang@terengganu.gov.my>
Your Platinum Atm Visa Debit Card is available for pick up "BOC ACCREDITED AGENT"<kstrut1@sify.com>
Payment Notice (101-E) "Jeff Bryan"<lbc@lbc.com>
FROM JAMES ROBERTS james roberts <bartus.gawron@neostrada.pl>
Compliments "Bernard Marissa LLP"<bmarrissa@sify.com>
GOOD DAY MY FRIEND... "Tokyo Mitsubishi Bank" <infotomo@wnex.hu>
Dearest One. LINDA SANTORS <linda.santors@btinternet.com>
PERMISSION TO REMIT US $10 MILLION "DR. ISMAILA YUSUF" <ismaila2010_yusuf@web2mail.com>
Greetings, "Andy Ripley" <andyrpl643w@yahoo.co.uk>
Awaiting your reply "Ahmed Hassan"<ahmedhassan@ojncimail.com>
(no subject) ernamoran <ernamoran@sulanet.net>
RELPY OR CALL ME OK.... "MATHEWS"<phillipsmathews7@gmail.com>
RE: Uk International Lottery <info@uk.com>
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD "Dr.Kwame Rex" <91.202.136.154
FROM JAMES ROBERTS "james roberts"<bartus.gawron@neostrada.pl>
WORLD BMW LOTTERY PRIZE AWARD DEPT. BONANZA 2010!!! "BMW AWARD 2010" <monaj@infoclub.com.np>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor"<icb@icb-gh.com>
NOTIFICATION OF BEQUEST "Scott Harvard"<scotthar@lawyer.es>
KINDLY READ THIS !!! --- FROM:USA ARMY IN IRAQ. USA Army in IRAQ <brian.kent2009@gmail.com>
FROM Eluchi Mark Abia (ESQ) Please Get Back to me "Abia"<eabia111@yahoo.com.hk>
Read carefully and reply .. (see email attachment for details) "Daniel Eze" <rdp102@wj2qb0661.homepage.t-online.de>
11/5/2010 "Sgt Mark Ben."<sgtdavidbunt678@yahoo.co.jp>
GOOD DAY DR. B. YAKUBU YUSOF <info@dr.b.yabubuyusof.com>
Read carefully and reply .. (see email attachment for details) "Daniel Eze" <rdp101@wj2qb0661.homepage.t-online.de>
Read carefully and reply .. (see email attachment for details) "Daniel Eze" <rdp104@wj2qb0661.homepage.t-online.de>
" From Mrs Wanab jang Of The ATM inc." "ATM Inc."<atmcard@atm.org>
09 May 2010 Sunday "Kevin Osu"<info@icb.org>
CONFIDENCIAL "ADAMS JERRY"<contractrevew@gmail.com>
PRIZE AWARD WINNING NOTIFICATION!! "BMW GROUP"<promotionaward@ng.com>
THIS EMAIL MIGHT JUST CHANGE YOUR LIFE "Online Games Inc"<mpasslack@gmail.com>
Seeking For Your Assistance, Please Reply "Steven Kwame"<stevenkwame@att.net>
RE:NOTIFICATION OF YOUR PAYMENT!!! "SIR BILL EDWARDS"<recorddept@HMtreasury.org>
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
Hello Your Letter ? "Mr. Dom May"<dm2000280@yahoo.com.hk>
From Elizabeth Akai, From Elizabeth Akai <hju@ona.att.ne.jp>
Read carefully and reply .. (see email attachment for details) "Daniel Eze" <rdp103@wj2qb0661.homepage.t-online.de>
Lucky Winner "Euro Millions Lottery" <info@euromillions.org>
CONFIDENTIAL "James Collins" <jamses65@gmail.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<robert_tangg@luckymail.com>
Dearest Beloved, Assalamu Alaikum! "Kunio U."<kunio1962@hotmail.com>
Please Reply in JESUS NAME "Mrs Doris Moses"<mrsdorismoses01@gmail.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD.! "shell company"<robert_tangg@luckymail.com>
URGENT ATTENTION ABDUL RAZAK <kamel1211@att.net>
From Suzan and Williams Amani/Appeal for Assistance. "williams82@cantv.net" <williams82@cantv.net>
ratio of 60/40. Toca Jordan <tj_3724@y7mail.com>
Your Reply "Kenneth Mbah" <bahnmke@hotmail.com>
=?iso-8859-1?Q?YOUR_E-MAIL_ADDRESS_HAS_WON_THE_HONDA_CAR_COM... HONDA CAR COMPANY <dancer041297@verizon.net>
PART PAYMENT ARREARS "MR. WARREN JACK"<support@classiquerealty.com.au>
Re.Regarding ons Verleden Transactie!!! "Andreas Quelle" <quelleandreas@info.com>
From Mr Didier Mawn <mawn2@btinternet.com>
VERY CONFIDENTIAL BUSINESS PROPOSAL FOR YOU. "MR JOHN SFIZO"<johnsfizo11@hotmail.com>
Your inheritance payment, get back to us immediately "Jerry Michael"<jarry.m01@terra.es>
I shall await your response. "Mr.Wayne Osmond Bhutelezi" <sbps@infoclub.com.np>
My Dear Friend perdana@perdana.org.my
Congratulations!!! "FifaEmail Draws" <fifaemaildraws4@bol.com.br>
United Kingdom Allocation Board Organisation. "Mrs. Susan Derrick"<admin@brightest.co.th>
HIGHLY CONFIDENTIAL "Ming Yang"<mingyang42@hotmail.com>
VS: [SPAM]: URGENT FOR HELP "Odd Vorhaug" <odd@teamconsult.no>
MegaMillion MegaMillion <wasdzcx@verizon.net>
YOUR TRUNK BOX IS READY FOR PICKUP "Mrs. Rosemary Campbell"<smithwilliam@yahoo.cn>
Barclays Bank Compensation Scheme "Barclays Bank plc Uk"<hubert.mikus@stramberknet.cz>
PLEASE READ CONFIDENCAILLY John Atta <j.atta@sify.com>
PARTNERSHIP INVESTMENT johnson mike <fdgthry@att.net>
Lucrative Venture. "Wu Chang"<wchang@chinatrust.com.tw>
NOTIFICATION "WOODS"<amanda126woods@hotmail.com>
I AM NOW IN CHINA. "JAKOVI DAVID MWIRARIA" <finacorporation@aol.com>
DEAREST ONE, ROSELYN <roselyn_kipkalya@sify.com>
Dear winner "Mr.duffy"<info@live.com>
FFROM MISS LIZ liz bassam <liz_bassam04@maillingplus.com>
FINAL ADVICE!!! "MRS GLENN MICHOLSON" <Mrsglennfbi@att.net>
From: Mr. Peter "Mr. Peter Nkosi" <petersnkosi0002@hotmail.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "James Morgan" <jamesmorgan33431@yahoo.it>
FROM MRS. SUSAN SHABANGU MRS SUSAN SHABANGU <susanshabangus.gov@gmail.com>
OUR REF: NL/WW/9039/43119 "Delotto Netherlands"<pro123nl@yahoo.com.hk>
URGENT Engineer Usman Musa <usmanmusa01@gmail.com>
Re: Mutual Benefits. "Teddy Williams"<sgt.twilliams@usmc.mil>
Greetings From Mrs.Grace Roha, "Mrs.Grace Roha" <jk.office@mrdomsk.com>
********WINNING NOTIFICATION******** "CAMELOT LOTTERY PROMOTIONS" <info@w.cn>
RE:::+ "SONG LILE"<info2011@infocompany20112011.com>
CONTACT MY SECRETARY(YOUR BANK DRAFT HAS BEEN APPROVED). "DR. FERNANDEZ CAMPBELL"<dr.fernandezcampbell@aol.com>
:SPAM: GOOD NEWS ABOUT YOUR MONEY "Faith Megan"<faith.megan@aol.com>
CONTENT, Peter Uche <peteruche20@ig.com.br>
DEAR RESPOND ASAP!!!!!!! "Mr. Perry N. Gelakis" <hansvan@aol.nl>
CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY Norris Lockman <nandwlock@verizon.net>
RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY "Mike McMullen"<test@embjpn.tojikiston.com>
RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY "Mike McMullen"<james@tonecom.com.cn>
Hello Marie <info_private40@ssummail.com>
Attn: (Your ATM Card Payment Is Ready). "United Nations"<unoffice@ldsliving.com>
From Stanley Komo STANLEY KOMO <stanleykomo101@btinternet.com>
Attention, Attention,, Attention. Abuil Mui <mrbodetanko22@att.net>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. "Mother Diane Smith"<feedthepoor1@gmail.com>
Thank you in advance and my regards to your family. "Mr. Samuel Agyem" <vc77bss20522@att.net>
From Mrs Johanna White. JOHANNA WHITE <johanna.white3@btinternet.com>
GREETINGS "MRS. WICKER E. MENENDEZ"<mrsmenendez1@live.com>
:SPAM: Reply soon "Andrew Long"<mail35@o2.pl>
Mutual Business Proposal For You... "Mr. Chen Guan" <info@mail.com>
Attencion "http://you-win-the-internet.com"<elizete@fsnet.com.br>
From Miss Linda Paul, Miss linda Paul <lindapaul@basemailz.com>
From: Foster Jacobs "Foster Jacobs"<kjdinner@rogers.com>
Transfer to your account from Hamed Yaya. "Mr Hamed Yaya"<hamedyaya@i12.com>
Dear Sir/madam "Musa"<alimusa30@aol.com>
PARTNERSHIP Babatunde George <office.input@sify.com>
Debt Settlement Committee. "Mr.Charles Elvis."<cecelvis10pas@iol.pt>
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Professor Dr Aliu Idowo"<cbb.org>
Career Builder Web Recruit............... "Dalston Mill Fabrics Ltd"<daltons@mills.co.uk>
COMPLIMENTS OF THE SEASON issa ahmed <issa_ahmed10@inmail24.com>
THE RELEASE OF YOUR LONG AWAITED CONTRACT FUND FROM AFRICA. Real File <realfile1@btinternet.com>
FROM HERBERT SUSAN. "HERBERT SUSAN"<acaosocial@pmem.com.br>
CONFIDENTIAL PROPOSAL!!! "Edwin Shung Hui Hin"<confidentialaddres@xnmsn.cn>
***Kindly Contact my lawyer*** WESTERN =?iso-8859-1?Q?UNION=AE?= <info@wumt.com>
FROM MICROSOFT AWARD TEAM UK Microsoft Award Team <microst2010@hotmail.com>
*Spam?* IF YOU ARE STILL ALIVE CALL ME NOW +234-705-9499-776 "AKINOLA JAMES"<james@hotmail.com>
Donation For Charity Works NANCY BROWN <rswimss48@ssummail.com>
From Greg Dawson Chambers GREG DAWSON <greg.dawson6@btinternet.com>
CALL. Dr.Bekkens for claims "2010 Spainish Postcode Lotto E-mail program"<remittances5556@aol.com>
From Mrs. Monique Aiden Monique Aiden <monique0aiden@gmail.com>
CONTACT AGENT :Mr.James Richard "Mr.sp" <mrcollins_douglas@live.com>
Negotiation "Jonathan Maxwell" <j_maxwell@fairbairnpb.com>
Business Proposal of USD$17,540,000.00 (sent from abused email account)
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL "Dr .Dan Ugo." <dan_ugo70@yahoo.fr>
CONFIDENTIAL. Dove Rock <doverock01@sify.com>
Please Expedite Action "Morgan Goodluck Kuku"<moakuku@sify.com>
DONATION!!!! "Grant/Donation" <barr.l.millavic@googlemail.cm>
SELLING FAST APPLE IPHONE 3GS 32GB .....$350USD "APPLE IPHONE SALES"<iphonesalesco@btconnect.com>
CONTACT ME : "Mr.Steven Kenneth" <steven_kenneth1@btinternet.com>
N/A "LOAN MONEY MARKET INVESTMENT" <info@loan.com>
Re: Urgent Please. Anett <gs2nett@yahoo.com.hk>
Hello mary freeman <maryfreeman@hiillo.com>
Confirm Receipt barry porter <cqwo2010@eircom.net>
197 entries -- last updated: 2010-05-10 21:39 UTC
Sender domains:
- 4u.com.gh (1)
- aim.com (2), aol.com (5), aol.in (1), aol.nl (1), atm.com (1), atm.org (1), att.net (7), australia.com (1)
- banker.com (1), basemailz.com (1), bol.com.br (1), brainasset.com (1), brightest.co.th (1), btconnect.com (1), btinternet.com (8)
- cantv.net (2), chinatrust.com.tw (1), classiquerealty.com.au (1)
- davidknox.org (1), dbs.com (1), dr.b.yabubuyusof.com (1)
- eircom.net (2), embjpn.tojikiston.com (1), euromillions.org (1)
- fairbairnpb.com (1), fbi.org (1), fsnet.com.br (1)
- games.com (1), gmail.com (14), googlemail.cm (1), green.esinet.org.uk (1)
- hiillo.com (1), hmtreasury.org (1), hospitality.com (1), hotmail.com (10), hotmail.es (1), hsbc.co.za (1)
- i12.com (1), icb-gh.com (1), icb.org (1), ig.com.br (1), info.com (1), info.net (1), infoclub.com.np (3), infocompany20112011.com (1), inmail24.com (1), iol.pt (1)
- kppk.gov.my (1)
- lawyer.es (2), lbc.com (1), ldsliving.com (1), live.com (3), live.fr (1), loan.com (1), loanoffice.com (1), luckymail.com (2)
- mail.com (1), maillingplus.com (1), mard.gov.vn (1), megamail.pt (1), mills.co.uk (1), mrdomsk.com (1), msdplc.co.uk (1), msn.com (1), mycapitalsmail.com (1), myprivatebox.com (1)
- neostrada.pl (5), netstartel.com (1), ng.com (1), noos.fr (1), noreply.org (1), nsa.gov (1)
- o2.pl (1), office.com (1), ojncimail.com (1), ona.att.ne.jp (1)
- pmem.com.br (1), pyv.com.vn (1)
- reddot.com (1), rediffmail.com (1), rogers.com (1)
- sify.com (10), ssummail.com (2), stramberknet.cz (1), sulanet.net (1)
- teamconsult.no (1), terengganu.gov.my (1), terra.es (1), tonecom.com.cn (1)
- uk.com (1), upmail.us (1), us.army.mil (1), usmc.mil (1)
- vcimail.com (1), verizon.net (4), voila.fr (1)
- w.cn (1), web2mail.com (1), wj2qb0661.homepage.t-online.de (4), wnex.hu (1), worldpromo.net (1), wumt.com (1)
- xnmsn.cn (1)
- y7mail.com (1), yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (6), yahoo.fr (1), yahoo.it (1)
Anti-fraud resources:
