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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: Mrs.Inga-Britt Ahlenius "Mrs.Inga-Britt Ahlenius."<service.serviceacount.service@gmail.com>
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo" <jermir@neostrada.pl>
BUSINESS INVESTMENT/PARTNERSHIP!!! "MARK JONES." <investor_funds002@btinternet.com>
Your E-mail Has Won You A Dell Lucky Prize Award. "Prof.Monica Walter" <info_claimdell@unama.br>
UN APPROVED FOR CLAIMS!! "Mr. Samuel Hackman." <eduardo.leite@pelotas.com.br>
Your Email Address is an IEBS Winner of £218,140.25,Contact ... "[You have Won £218,140.25!!]"<ceeteejnr@netscape.net>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<test@edu.cap.ru>
Mrs. Nenita Villaran Villaran <villaran_nenita@cantv.net>
CONFERENCE INVITATION Conference Mail <concgwoicorht@123mail.cl>
Contact Diamond Bank for the rest of the details "Hon. Heline Nkem"<Helinenkem@canada.com>
Re: Investment Capital "Re: Investment Capital"<Mr.Keiran@insing.com>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
WE CAN EXECUTE THIS TRANSFER PERFECTLY "DR.VERONICA.AMADI"<dr.vero.amadi@web2mail.com>
Crude Oil Investment "Joshua Garba"<garba@hotmail.com>
RE: READ NOW. "FCMB PLC"<info@fcmb.com>
REPLY NEEDED "BARR.SERGIO RAMOS"<infopartner2009@yahoo.com.hk>
MEGA MILLION LOTTERY PROMOTION "Nathaniel Philips"<estrellasegurida1@yahoo.com>
$50,000.00 Guarantee Loan ! "Walter Santos"<INFO@LOAN.COM>
FROM MR SMITH OUSSOU. Mr Smith Oussou <smithoussou_1@msn.com>
From Mr. R. Peters. Raymond Peters <petersraymond55@yahoo.com>
Best Regards, MARCH <ppp.dziekanowlesny@neostrada.pl>
Open Offer "Lancashire Steel Company"<humanresources@lancashiresteel.com>
INVESTMENT MANAGER (sent from abused email account)
FROM: MISS RUTH ADAMS Ruth Adams <ruth.adams0001@zbavitu.net>
Al Azizia Commercial Investment Company Saudi Arabia. "Engr Salif Usman" <engrsalifusman@hotmail.co.uk>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<admin@krcsd.com>
Dear Friend "Mr. Michael Carlson" <alpboard@web2mail.com>
Hello lee kiang <cbwudarski@neostrada.pl>
Your E-mail Has Won You A Dell Lucky Prize Award. "Prof.Monica Walter" <lottery_claimagentmrjohnmark0070@yahoo.com.cn>
URGENT, I HOPE YOU HAVE BEEN INFORMED "Dr. FEMI Williams" <dr.femi_wiilliams@yahoo.com>
Greetings, Elton Ford <eltonford00112@gmail.com>
STOP CONTACTING THOSE SCAMMERS PLEASE. "Mrs Susan Mary Derrick"<robertwinder@bellnet.ca>
With reference:File No:34567/cl/Nwt/2009 Johnson Douglas <ccollinsmmark2008@yahoo.com>
From Mr.Williams Coleman "Mr.williams Coleman"<mr.williams_d@yahoo.com>
GRÜSSE aus dem Irak "Sgt. Geroge Walters" <gwalter@mail2army.com>
Congratulations! you have been awarded with the Sum of ($300... "The American Soccer Lottery"<awarddept@americalttry.com>
Urgent Call From Joel Alrefi Joel Alrefi <vdjuma@yahoo.com>
Mrs. Nenita Villaran
INVESTMENT!!! "PAUL MARK"<mrpaulofpmarkinv@sify.com>
(no subject) "MRS,GHAYTH FAIZA WATSON." <mrsghaythfaizawatso440@gmail.com>
Apply.For.Loan
@3%.If.you.are.interested.you.are.to.cont... Loan Corporation <info1@mail.com>
Business Transaction CONTACT ME : Steven Kenneth <stevenkenneth@btinternet.com>
Winning No:14,35,16,38,5,27 "UK Online Notification Desk" <cpsfil@colatinense.com.br>
PAYMENT PROCESSING CENTER "Head International Banking Division"<nationwidebank@bank.com>
RE "mrsanusi.lamido" <mailoffice777l@virgilio.it>
Good News "UNCC"<mrjimovia700@sify.com>
Awaiting your reply "Joseph Poon" <jospoon11@yahoo.com.cn>
GREAT LOAN OFFER, FROM THE TABLE OF MOUNT FINANCES. "MOUNT FINANCES"<contactmount@financier.com>
YOUR PAYMENT REF: SNT/ATM/212 "DEBIT CARD PAYMENT"<atmcash@post.com>
Personal Training Details "Mrs Rebecca Barnes" <brown45@indline.com>
OPEN DOORS MYSTERY SHOPPER INC <info@mysteryshopper.com>
RE:PARTNERSHIP REQUIRED Samuel Morse <samuelmorse101@yahoo.co.uk>
Confirmable Bank Draft!!! "FedEx" <bangka@olympicfurniture.co.id>
Apply For Loan... Mr Henry Ajala <info@live.com>
MY NAME IS JAMES EDWARD "jamesedward@cantv.net" <jamesedward@cantv.net>
IS VERY URGENT BECAUSE OF OUR CONDITION HERE "martinwilliam@cantv.net" <martinwilliam@cantv.net>
AWAITING PAYMENT TO YOU.. "Michael King Brown Esq"<admin@cbnoffice.org>
Good Day! "Hassan Mustapha"<ltgenhassanm@sify.com>
Lotteria Di'Italia Notificazioni winforlife "Joan. Aido"<joan.aido@yahoo.it>
Re:My Letter, "lucybenjamin@cantv.net" <lucybenjamin@cantv.net>
Can we be friends!! pamila mark <pamilmark129@yahoo.ca>
Re: Ligitimate inquiry.ok "Barrister Tom Williams"<officeof.williams@btinternet.com>
Contact Mr. Douglas via (uknlverificationdpt@discuz.org) (sent from abused email account)
NOTIFICATION!!! "GTbank Plc" <eduardo.leite@pelotas.com.br>
RE Attn :===========26-06-10. "alfred michael"<alfredmichael1@btinternet.com>
Dear Lovely One, maggie konan <m_konan1100@btinternet.com>
**THIS IS FOR YOUR ATTENTION** "Arthur Johnson"<joarthur@gtbplc.com>
THE PROJECT d_read33@rwandarehabilitationproject.com
Greeting. "US Army"<spc.smithallen@us.soldier.gov>
Greetings from Stella Donald Stella Donald <nenadonald19@yahoo.fr>
Hello "Farah Mohd"<admin@acqx.com>
good day "Liu Sung"<Sungliu@info.com>
CALL. Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
Company Representative Needed. (sent from abused email account)
Re: GET BACK TO ME IMMEDIATELY "Mr. Simon Dele"<simondele35@gmail.com>
PROPOSAL FOR THE SALES/PURCHASE OF GOLD DUST Prince simon quarshie <simonquarshie2@yahoo.co.uk>
(no subject) Western Union Money Transfer <info@westernuion.com>
Apply For Loan.... Mr Henry Ajala <info@live.com>
Your cash prize of=?ISO-8859-1?Q?_=A34?=,000,000,00. (Four M... "Coord. de Saude Indigena/SOS" <saudeindigena@saude.mg.gov.br>
Dearest One, Mercy Jones <mercyjones001@yahoo.co.jp>
SPECIAL LOAN OFFER "GLOBAL FINANCIAL AGENCY"<findeasypay5@mail2world.com>
Re:26-06-2010 "Sgt. David Bruce" <sgtdavidbruce111sgt@yahoo.co.jp>
Dearest in christ Jesus "Mrs Joy N. Zoro" <juym@spa.att.ne.jp>
Attention (Job Offer) "=?ISO-8859-1?Q?Mr.=20Jacek=20Urbanski?=" <info@9.cn>
Dearest in christ Jesus, Mrs Joy Zoro <pmok@hsa.att.ne.jp>
Business Proposal (Can I Trust You) "Kimberly Bradly"<kimberly@yahoo.ca>
jessica "jessica"<info@hi5.com>
GOOD DAY TO YOU ELIZABETH BARRON <elizabeth1969barron@hotmail.com>
Greeting!!! "Miss Anita Darrel"<anitadarrel20ng@gmail.com>
Urgent Reply Needed "Mrs Cindy"<cinn@asia.com>
WINNING REF: (ES07-84-09-00-221) "Antonio Gonzalez" <webmail.zoobuenosaires.com.ar@mail.xjei.cn>
Notification For Prize "Notification"<nclttrpromotion527@gmail.com>
Congratulations Dear Internet User "Mrs. Julian Becks"<admin@newday.com>
YOUR BANK DRAFT IS READY(CONTACT MY SECRETARY)!!! "REV. PHILIP BOARDMAN"<info@bankdraft.com>
YOUR FINANCIAL BURDEN IS OURS. "JACK FINANCIAL INVESTMENT"<info.jackfinvestment@qatar.io>
From Mr. F. Tagro. Fouaib Tagro <fouaibtagro@yahoo.ca>
Urgent Proposal "James David"<jms2.david@gmail.com>
(no subject) "Mrs. Maurine Diane H" <info@lottery.co.uk>
Congratulations "Bwin Online"<claiept@interbwinOnlines.com>
RE "bbrunowilson2003@virgilio.it" <mrbwbw8292@virgilio.it>
{*PAYMENT RELEASE NOTIFICATION*} "(World Bank Delegations )"<webmaster@baeckermeister-cremer.de>
This is my final contact with you!!! "EFCC OFFICE"<verify.depts01@gmail.com>
Dearest in christ Jesus, "Mrs Joy N. Zoro" <zed@cba.att.ne.jp>
From Mr. N. Semoh. Nelson Semoh <nelsonsemoh@yahoo.com>
Dearest in christ Jesus, "Mrs Joy N. Zoro" <vcer@hsa.att.ne.jp>
Yahoo!! International Lottery Organization "Mrs. Akira Itsuki"<akiraitsuki77@yahoo.co.jp>
Hope To Hear From You Andrew Newbury <andrew.newbury1@live.com>
Prominent User of the Internet "Dr. Osworth Daniel"<info@compensation.net>
Treat As Very Confidential And Urgent mkhopkins2@googlemail.com
Urgent Partnership, "Mr Howard Bolh"<howardb@hotmail.fr>
GREETINGS FUND FOR INVESTMENT?? "Mr.Anderson."<soussojj@ziggo.nl>
jane@verajanecook.com Pharmacy ® Official Site -31% jane@verajanecook.com
business suggestion for you. "patrick chan"<infohangseng339@aim.com>
MY beloved "Mrs. wong"<admin@acqx.com>
Attention (Job Offer) "=?ISO-8859-1?Q?Mr. Jacek Urbanski?=" <info@9.cn>
Dearest in christ Jesus, "Mrs Joy N.Zoro" <vfre@osb.att.ne.jp>
Contact Mr Paul Michael (Barrister) "Mrs. Ruizena Santiago"<henry@flybeauty.com.tw>
PAYMENT NOTIFICATION FROM CENTRAL BANK OF NIGERIA (sent from abused email account)
=?ISO-8859-1?B?ozE=?=,500,000.00 GBP "British Microsoft Award" <eparhiya@selena.kherson.ua>
**SPAM** From Diplomat Gibson Solundo,I just arrived your I... "Diplomat Gibson Solundo"<gbsolundo@mmnnk.net>
THE TURKISH COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION "COCA COLA COMPANY"<noreply1.cocacola@gmail.com>
AVOID BEING SCAMMED(CONTACT THE RIGHTFUL BARRISTER ABRAHAM J... "Naomi Fowler"<fowlernaomi@hotmail.com>
Hello "Mrs. Mellisa Lewis" <parafiaterespol@neostrada.pl>
Dearest one, "JENNIFER ADAMS"<jennifer_adams66@yahoo.com>
Your Much Talked About Loan Have Been Approved!!! "Chartered cooperative loan" <info@lon.com>
Reference Number:NSL 91104 EL 7612 * "Louise Van Héger"<enquiry_desk@live.nl>
Final Payment Notification Paul Williams <mrppwilliams@gmail.com>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo." <anna.diesner@neostrada.pl>
Spam_ Urgent!!! Response Needed (asap) "James Fredrick"<jamesfredrick2010@rediff.com>
Friend in the Lord Miss becky driscoll <lucy_cox3@yahoo.co.uk>
Attention!! "Mr. Jacek Urbanski" <sadat7@btcl.net.bd>
Attention Barrister Henry Ivan Loo <tolszynski@neostrada.pl>
Response Needed!! "Howard"<mauricehoward2000@gmail.com>
Notification of Bequest In Your Name "Barr.James Alfred (Esq)"<barrjamesalfredd@konin.lm.pl>
Attn: Beneficiary, "Office Of The Presidency"<mmnlegboga@gmail.com>
How are you? "Sgt. Edmond Baker"<sgtedmbaker@usarmy.com>
READ AND GET BACK TO ME "George Nduka"<icb_manager@hotmail.com.tw>
Offer? <europe444867000@aim.com>
URGENT RESPOND "Mr.Nikolay Sintsov" <nikolay_sintsov12@voila.fr>
Payment Transfer Notification of GBP3, 500.000.00 British Po... "Jerry Woodley"<hmtreasury8@gmail.com>
Von Mr. John Tugwell "Mr. John Tugwell" <mrjohntugwell58@gmail.com>
From: John Peter "Mr John Peter"<johnpeter@yahoo.com>
Hello! "Tom Middleton"<support@atech.vn>
Attention L K <a.szymanowska@neostrada.pl>
Hello! "Tom Middleton"<middletontom76@law.org>
Business Relationship ... "Michael Wang Lee"<wangleemichael1@hotmail.com>
Dear friend, Blenda Amos <brendaamos@live.fr>
Good day "DAVID WATARA"<davidwatara@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones."<jmftmarketing@transgd.com.cn>
Please Reply Urgently.... "Mrs.Mellisa Lewis" <wtz.promyk@neostrada.pl>
Hello "African Developement Bank"<info@afdbonline.com>
OK "Mr.Vinicius Rincon"<vi.rincon@web2mail.com>
Business worth US42,275,000.00 from Hong Kong. I am asking f... "Yin.." <yngjnyng@cox.net>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
(no subject) "SpeedLotto Award Winning Lottery" <info@lotterywinner.co.uk>
Greeting YAO LILIAN <lilian0123yao@btinternet.com>
(no subject) "Mr.COOK ADAMS" <mrcookadamsinvestment6@gmail.com>
***SPAM*** Your email has won 985,950.00 Euro Loteria Nacional <tanya@triumphhhc.com>
Winning Notification!!! Online Sweepstakes =?iso-8859-1?Q?Promotion=AE?= <info@sweepstake.com>
GREETINGS FROM HONG KONG.smtp.cablene.com "Mr. Wang Hongzhang"<wzwangzhang45@yahoo.com>
BARCLAYS BANK PAYMENT VERIFICATION "HERBERT MARRIES"<herbertmarries@barclaysbank.com>
CONFIDENTIAL. Robin Chong <kamil.skrzypek@neostrada.pl>
HELLO MY FRIEND "Mr Isaias Cayabyab" <isaias.cayabyab@hotmail.com>
From: Miss Abibat Salif ABIBAT SALIF <salif1@btinternet.com>
PRIVATE AND CONFIDENTIAL DR DUDU <drbenjamind@yahoo.com>
Anticipating your reply to this mail "Anderson Baker"<privatemailbox2026@gmail.com>
Beloved in the Lord !! "Mrs Doris Moses"<revkennethbrown1005@yahoo.com>
Treat Very Fast, Urgent And Confidential. "Mr. Eluem Onoh"<service@bookyard.com.cn>
REQUEST FOR URGENT ASSISTANCE kazimobaid51@hotmail.com
Goodness Of God Will Be Upon You. Madam Samanth Krossa <madam.samanthkrossa@hotmail.com>
Erinnerung "F Linden"<eurmfunds@aim.com>
Dear Confirmed lucky winner!!! "Micro-Soft Email Award" <armstrongvets@eircom.net>
GOOD NEWS TO YOU "SENATOR DAVID MARK"<senatordavidmark77@live.com>
GOOD NEWS "Mr. Oke Steven"<drazell220@gmail.com>
GET BACK TO ME ASAP......27/6/2010 "Dr. David Cooker"<ddavidcooker4real@gmail.com>
ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL. Musa Ibrahim <musa_ibrahim104@att.net>
Dearest, myriam musa <myriammusa01@rediffmail.com>
In Praise of God Goodness "Madam.Hellen" <madamhellencoleman@hotmail.fr>
Re: Charity Request. "Mr. Adada Mohammed"<noreply@reply.mb00.net>
ING Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
Treat As Urgent If You Receive It "Mr. Morgan Collins Cole"<gregbond_eifmu@yahoo.com>
183 entries -- last updated: 2010-06-27 18:22 UTC
Sender domains:
- 123mail.cl (1)
- 9.cn (2)
- acqx.com (2), afdbonline.com (1), aim.com (3), americalttry.com (1), aol.com (1), asia.com (1), atech.vn (1), att.net (1)
- baeckermeister-cremer.de (1), bank.com (1), bankdraft.com (1), barclaysbank.com (1), bellnet.ca (1), bookyard.com.cn (1), btcl.net.bd (1), btinternet.com (7)
- canada.com (1), cantv.net (4), cba.att.ne.jp (1), cbnoffice.org (1), colatinense.com.br (1), compensation.net (1), cox.net (1)
- edu.cap.ru (1), eircom.net (1), eteam.org (1)
- fcmb.com (1), financier.com (1), flybeauty.com.tw (1)
- gmail.com (19), gtbplc.com (1)
- hi5.com (1), hotmail.co.uk (1), hotmail.com (6), hotmail.com.tw (1), hotmail.fr (2), hsa.att.ne.jp (2)
- indline.com (1), info.com (1), insing.com (1), interbwinonlines.com (1)
- konin.lm.pl (1), krcsd.com (1)
- lancashiresteel.com (1), law.org (1), live.com (4), live.fr (1), live.nl (1), loan.com (1), lon.com (1), lottery.co.uk (1), lotterywinner.co.uk (1)
- mail.com (1), mail.xjei.cn (1), mail2army.com (1), mail2world.com (1), mmnnk.net (1), msn.com (1), mysteryshopper.com (1)
- neostrada.pl (10), netscape.net (1), newday.com (1)
- olympicfurniture.co.id (1), osb.att.ne.jp (1)
- pelotas.com.br (2), post.com (1), postbank.nl (1)
- qatar.io (1)
- rediff.com (1), rediffmail.com (1), reply.mb00.net (1)
- saude.mg.gov.br (1), selena.kherson.ua (1), sify.com (3), spa.att.ne.jp (1), sweepstake.com (1)
- transgd.com.cn (1), triumphhhc.com (1)
- unama.br (1), us.soldier.gov (1), usarmy.com (1)
- virgilio.it (2), voila.fr (1)
- web2mail.com (3), westernuion.com (1)
- yahoo.ca (3), yahoo.co.jp (4), yahoo.co.uk (3), yahoo.com (13), yahoo.com.cn (2), yahoo.com.hk (1), yahoo.fr (1), yahoo.it (1)
- zbavitu.net (1), ziggo.nl (1)
Anti-fraud resources:
