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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 Peter Peter Gaga <peter.gaga4@btinternet.com>
ING Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
Dearest one, "JENNIFER ADAMS"<jennifer_adams66@yahoo.com>
In Praise of God Goodness "Madam.Hellen" <madamhellencoleman@hotmail.fr>
Good Day! "Hassan Mustapha"<ltgenhassanm@sify.com>
Lotteria Di'Italia Notificazioni winforlife "Joan. Aido"<joan.aido@yahoo.it>
Contact Mr. Douglas via (uknlverificationdpt@discuz.org) (sent from abused email account)
Anticipating your reply to this mail "Anderson Baker"<privatemailbox2026@gmail.com>
Offer,, <europe444867000@aim.com>
GET BACK TO ME ASAP......27/6/2010 "Dr. David Cooker"<ddavidcooker4real@gmail.com>
Assistance. "Frank & Jane Kibaki" <f.jkibaki@hotmail.com>
YOUR PAYMENT REF: SNT/ATM/212 "DEBIT CARD PAYMENT"<atmcash@post.com>
Assistance. "Frank & Jane Kibaki"<f.jkibaki@hotmail.com>
Call us : +447024068765 Loan Services <info@loan.com>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo." <anna.diesner@neostrada.pl>
GREETINGS FROM HONG KONG.smtp.cablene.com "Mr. Wang Hongzhang"<wzwangzhang45@yahoo.com>
**PAYMENT RELEASE NOTIFICATION**. "(World Bank Delegations )"<payment@worldbank.com>
Re: Necesito su respuesta urgente "Senora Cecilia"<finanban300@yahoo.es>
urgent offer "loan services"<info@info.com>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
Soliciting For Assistance: "Frank & Jane Kibaki" <f.jkibaki@hotmail.com>
YOUR UNCLAIMED GRANT NOTIFICATION!!! "Mr. Vikki Malcom" <6@foundation.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones"<jmftmarketing@transgd.com.cn>
Email Award Winner. "Uplift Email Lottery Award" <uplift75@gmx.de>
re "Rizt Cart Loan Services" <info@loan.com>
DID YOU GET THE FIRST EMAIL? "MORGAN & PARTNERS"<dvdkuku@gmail.com>
Good Day To You Today Have A Good News For You !!!!!!!!!! "Taiwanbank"<AccountOfficer@Taiwanbank.com>
Reference Number:NSL 91104 EL 7612 * "Louise Van Héger"<enquiry_desk@live.nl>
Greetings from Rita Samuel Rita Samuel <ritajohnsonjr@yahoo.co.jp>
Urgent Reply Needed "Mrs Cindy"<cinn@asia.com>
Beloved in Christ, Mrs Sarah James <amandass_p9@yahoo.co.jp>
Microsoft Award Promotion "Dr. Terry B Carthy"<business@shqipkosovo.com>
Annual Prize 2010 "Super Enalotto International"<larraugiorgiosand@seznam.cz>
Ref: FGN/PRES/4/2010 "From: Dr. John Odey"<ibtcloffice03@gmail.com>
(no subject) Dr Kim Dantata <in4o55jjhdr@live.co.za>
Re: Charity Request. "Mr. Adada Mohammed"<noreply@otenet.gr>
From Angela Osseni. ANGELA OSSENI <angela.osseni1@btinternet.com>
**PAYMENT RELEASE NOTIFICATION**. "(World Bank Delegations )"<webmaster@baeckermeister-cremer.de>
From Fatima Al-Abdulla fatima abdulla <afatima_abdulla@btinternet.com>
Congratulations! you have been awarded with the Sum of ($300... "The American Soccer Lottery"<awarddept@americalttry.com>
PARTNERSHIP Babatunde George <office.input@sify.com>
Employment Opportunities "Knit Textiles Mfg. Legal Controller"<knitt-mfg@knitt-mfg.com>
YOUR PENDING PAYMENT OF US$15,500,000.00(RELEASED TODAY.) National Economic Intelligence <gerald.kennard@btinternet.com>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
Hello "Mrs. Mellisa Lewis" <parafiaterespol@neostrada.pl>
Please i need an urgent reply "Mrs. Anne Gates"<info@wu.com>
REPLY to my email 27th June "Mrs Beagley" <eshebeagley@itimes.com>
Congratulation!! BMW GROUP <info@bmw.org>
Hello! "Tom Middleton"<middletontom76@law.org>
Urgent Partnership, "Mr Howard Bolh"<howardb@hotmail.fr>
Congratulation Winner!!!!!! "Coca Cola company promotion 2010"
<cocacolalotteryclaim@london.com>
MYSTERY SHOPPER WANTED "Dulwich Picture Gallery Enterprises Ltd"<shoppers@comcast.net>
25th June 2010/REPLY Brian Arsenault <brianarsenault@sutton.com>
Our Commitment. "Benjamin Lee"<leebenjamin7@gmail.com>
From: Mrs. Michelle Napolean <test@pinstripehosting.com>
Erinnerung "F Linden"<eurmfunds@aim.com>
Attention Winner: "NL"<info@wizzair.com>
xxx=x=x=Gerald Walter&CO=x=xxxx24/06 "=====GERALD WALTER&CO====="<HTTWALTER@AOL.COM>
FROM: FIVE STARS GOLD MINING CO. LTD.) "Mrs Joyce Kate."<russ1971@yandex.ru>
Kindly Respond Immediately David Chan <aleksander.malicki@neostrada.pl>
Strictly Private and Confidential please call me sarah eyedema <sarahma@att.net>
Hello Dear Friend, "jeniferanderson10@cantv.net" <jeniferanderson10@cantv.net>
Good day, "Smith"<kmakata22@yahoo.com>
RE : "Mrs. Elena Tann"<test2@gz163.cn>
YOUR BANK DRAFT IS READYst(CONTACT MY SECRETARY) "REV. PHILIP BOARDMAN"<info@bankdraft.com>
AVOID BEING SCAMMED(CONTACT THE RIGHTFUL BARRISTER ABRAHAM J... "Naomi Fowler"<fowlernaomi@hotmail.com>
::Your Due Payment:: Bank PHB <info@bankphb.com>
From Mrs Sandrine Garwoski/ De la Sra. Sandrine Garwoski (wr... Sandrine garwoski <sandrine_garwoski@voila.fr>
Re: Get Back To Me Immediately "Simon Dele" <smondele0@gmail.com>
Re: Investment Capital "Re: Investment Capital"<Mr.Keiran@insing.com>
MY WILL ASSISTANCE "SARRAY MAY"<sarramyy20000@gmail.com>
Mrs. monika kouassi. Monika Kouassi <monika_kou@live.fr>
GREETINGS "Mrs Josfina Aroma"<aranyite4@yahoo.co.jp>
Apply For All Kinds Of Loans Now. (sent from abused email account)
Submit Your Form "Tele Raffle"<cepae@pla.net.py>
Lucky Day Star Prize. "Lucky Day Star Prize"<program2010live@live.com>
AWARD NOTIFICATION "Esther Dominguez Ruiz"<test@stofi.net>
Associate (25-06-2010) "Colton Woodruff Esq."<c224woodruff@yahoo.com.hk>
FROM MISS DANICA HANS, "FROM MISS DANICA HANS," <danica_hans8888@yahoo.cn>
i will be greatful if you reply "helen drakov"<helendrakov@aim.com>
©NOKIA MOBILE PROMOTION "NOKIA UK PROMOTION" <mobilenokia@9.cn>
READ AND GET BACK TO ME "George Nduka"<icb_manager@hotmail.com.tw>
From Mrs.Malakasa Naomi Malakasa Naomi <sussancollins0156@cantv.net>
My Estates. "Abacha Family"<ma766731@yahoo.cn>
Happy Monday to you and your family (sent from abused email account)
Prominent User of the Internet "Dr. Osworth Daniel"<info@compensation.net>
Dearest in Christ, JOSEPH JARVI <josephjarvi88@yahoo.com>
VINCITORE EUROMILLION <EuroMillion@yahoo.com>
From Mr. Allen Moore Allen Mic <allenmic01@amicable.biz>
TRUNK BOX IS READY FOR SHIPMENT NOW "Mrs. Hilda Martins"<hildamartins@rocketmail.com>
Free lotto "Navara Gomez"<NavaraGomez@aol.com>
Financial aid from FDV,Contact Dr.Razaq Immediately. "FONDAZIONE Di VITTORIO & ECOWAS" <revrazaq@qatar.io>
RE:REGARDING YOUR LATE COUSIN. "Frank Miller"<fmiller9988@sify.com>
BARCLAY BANK PAYMENT VERIFICATION(REPLY ASAP) "HERBERT MARRIES"<herbertmarries@barclaysbank.com>
FROM MRS. NAOMI......... Snaomi Daniel <snaomidaniel.fr@att.net>
From Raphael Kamara Raphael Kamara <rkamara@yahoo.cn>
*****ANTI TERRORIST & MONITORY CRIME DIVISION***** "FEDERAL BUREAU OF INVESTIGATION"<citibnklondon322@googlemail.com>
Goodness Of God Will Be Upon You. Madam Samanth Krossa <madam.samanthkrossa@hotmail.com>
Call Dr Pauly Brooks "SPANISH POSTCODE 2010"<postcode2010@gmail.com>
RE:PARTNERSHIP REQUIRED Samuel Morse <samuelmorse101@yahoo.co.uk>
Urgent!!! Response Needed (asap) "James Fredrick"<jamesfredrick2010@rediff.com>
RE:URGENT "DR GARY RUSSELL" <drgaryr@yahoo.com>
Calvary Greetings "Mrs.Elissa Lewis"<remittaneces5556@aol.com>
Second Notice. "Mr.Anthony Martin Esq"<martin33@live.com>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc10100@mail2world.com>
Your Much Talked About Loan Have Been Approved!!! "Chartered Cooperative Loan" <info@ccl.com>
Attention L K <a.szymanowska@neostrada.pl>
REQUEST FOR URGENT ASSISTANCE kazimobaid100@gmail.com
Strictly For Mutual Benefit,Read The Attachment File. "Susan Helb"<susanhelb@GO.COM>
HIGHLY CONFIDENTIAL 74.208.166.164 "Ming Yang"<mingyang41@hotmail.com>
Blessed The Hand That Giveth "Mrs .Patricia Wagner" <patriciawagner44@aol.com>
CAN YOU HANDLE THIS PROJECT? "Lee"<chonglee04_info@yahoo.com>
FROM MR DANIEL SALIF. Mr Daniel Salif <salif_65_181@msn.com>
(no subject) "MRS CHERYL BLACK FUNDING INC." <info@gmail.com>
Nous avons rcemment dtermin que diffrents ordinateurs connec... "Service Verifie Par Visa"<new@yahoo.com>
Lotto Win Notification "LOTTO Rheinland-Pfalz GmbH." <lotto-rehinlandpfalz@wedcor.se>
ASSISTANT NEEDED "Edward Soper" <geraldine@arsystel.com>
From Miss Princess Josephine Hadi MISS JOSEPHINE HADI <josephine.hadi40@btinternet.com>
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo" <jermir@neostrada.pl>
FUNDS FOR GOD WORK "Maria Charity"<menejcharity@terra.es>
GOOD DAY TO YOU ELIZABETH BARRON <elizabeth1969barron@hotmail.com>
Notification Contact Claims Administrator Visa Card Award <richard.mayers@tesco.net>
Re: Charity Request. "Mr. Adada Adada"<noreply@otenet.gr>
Microsoft Email Winning Notifications. Microsoft Email Award Promotion <infoihss@mcom.com>
Donation From Mrs Margaret Bambino Mrs Margaret Bambino <ppmws@zaw.att.ne.jp>
EVALUATORS JOB "Felipe Stone"<walter@alaytec.com.bo>
CONTACT ME FOR MORE DETAILS.CAN I TRUST YOU . Marva Adamson <marva_adamson@voila.fr>
I Am Happy To Informed You That It Is Real My Dear Friend "Ms Helen Clegg Cohn Phd" <helchon@hotmail.com>
From Mrs. SherLi Azahar Wang //// "$30,000,000.00 USD"<mrssherlizhrwng@gmail.com.net>
MERCEDES BENZ PROMOTIONS TEST QUESTIONS "Stratford Homes (Chief Monitoring Officer)"<webadmin@sanmin.com.tw>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<azumaakito@luckymail.com>
Payment Alert "Western Union Money Transfer"<Payout@westernunion.com>
CONGRATULATIONS!
private massage "hhhhh"<hhhh@gmil.com>
My Dear I am Miss Lydia Marcus Lydia Marcus <marcus_00911@yahoo.co.jp>
Job Online Offer SHAWN HUDSON <janina.stefanowicz@neostrada.pl>
OPEN DOORS MYSTERY SHOPPER INC <info@mysteryshopper.com>
From Dr_Razaik Adams dr_razaikadams <dr_razaikadams@hotmail.fr>
Our Ref: SGN /SNT/STD "Sen.Lawrence Allison"<cmm@ng.com>
Mieke van Rooij Avocat Jean Pascal Symenou <m_aikpon@yahoo.in>
Dear Sir/Madam "useni_idris@cantv.net" <useni_idris@cantv.net>
Prize Award Notification "Notification"<nclttrpromotion527@gmail.com>
CONTACTING YOU AGAIN "Anthony Powell"<anthonypowell45@rediffmail.com>
From Ms Alice Jennifer Kanga... Miss Alice Kanga <off_mem@yahoo.fr>
Dear Friend. "Jean Tanoh,"<jean_tanoh@yahoo.com>
Business proposal for Will to you. bala aminu <bal_mss2@yahoo.it>
Congratulation!!! world cup <worldcupsa98@live.com>
My Dear Greetings to you, Ms Lilian Williams <lilianwilliams20@hotmail.fr>
Please Clarify "AA Ashley Consultants Ltd." <enquiry@aaashleyconsultants.com>
DEAR FRIEND: "Mrs.Chenghou Shan" <chenghoushan.in@gmail.com>
From Mrs.Malakasa Naomi malakasa Naomi <malakasanaomi@rediffmail.com>
Best Regards, MARCH <ppp.dziekanowlesny@neostrada.pl>
From Miss Edith Johnson URGENT. Edith Johnson <edithjohnson80@yahoo.cn>
FROM MR DIALLO T.ALIDU. "Mr Diallo T.Alidu" <dia_t_a@voila.fr>
Urgent Business Investment..... "Tim Tookey" <mr_tookey0002@yahoo.com.hk>
PLEASE GET BACK TO ME "HANG SENG BANK\(HONG KONG\)" <wong@hangsengbank.com.hk>
REQUEST FOR URGENT ACCOUNT. ENGR. DR EMMANUEL O.EGBOGAH <emmauelegboga@yahoo.com>
From Miss Linda Dominic Linda Dominic <miss.lindadomi90@hotmail.fr>
From Department of petroleum resources . Dr Sunday Afolabi <a_drsunday@yahoo.co.uk>
from: Helen Edward. HELEN EDWARD <helen.edward6@btinternet.com>
Dringend eine Antwort!!! "Karabo Mamello"<mamello20@aim.com>
RE:INFORMATION! "Mr.James Boote" <goddyosuama2001@yahoo.co.uk>
INVESTMENT!!! "PAUL MARK"<mrpaulofpmarkinv@sify.com>
Dear in Christ Jesus from joy mike <joy203mike@yahoo.co.jp>
THE PROJECT "Rwanda Rehabilitation Project" <d_read11@rwandarehabilitationproject.com>
HELLO FROM HK. "Ming Yang." <janusz.szostek@neostrada.pl>
(no subject) ernamoran <ernamoran@sulanet.net>
Assistance Avis Eyadema <aviseyadema28@yahoo.com.au>
Awaiting response Mark Welling <wellingmark98@gmail.com>
From Linda has sent you an e-postcard from findingcoral.com linda_komo100@yahoo.co.jp
cAmp Sandra Walter <sndr_wltr777@yahoo.com>
FIFA INTL.AWARD "FIFA INTERNATIONAL AWARD"<charlesdupree.2010@gmail.com>
From Mrs. Emelina Guda; Dearest One "Emelina Guda"<emelina1963@live.fr>
Certified Bank Draft "Mr. Oliver Norris"<mrolivernorris@aol.com>
Dear Friend "Williams"<joewll554@aol.com>
Urgent Attention "Mr. Tang Chang"<mrtangchang007@gmail.com>
Spam: GREAT LOAN OFFER, FROM THE TABLE OF MOUNT FINANCES. "MOUNT FINANCES"<contactmount@financier.com>
Re: UNITED NATIONS OFFICE - FINANCIAL SURVEILLANCE (AFRICAN... UNITED NATION <johncollins1967@ukrpost.net>
Better offer "Premier House Finance"<ghf00000@financier.com>
ATTENTION:RASMUSSEN John Wild <johnwildlaw@freemail.hu>
From: Mr. Emeka Kwame "Mr. Emeka Kwame"<emekakwame1@yahoo.com>
My Regards / Your Help. "Mrs. Regina Ahmed" <mrsginahmed2010@gmail.com>
Crying for help Suzanne Robert <suzanne_robert@hotmail.fr>
From Mr Rich Ejindu Rich Ejindu <rich.ejindu09@live.co.uk>
From Johnbosco Kamara Johnbosco Kamara <johnbosco_kamara20@live.fr>
Greetings in the name of Jesus Christ. Mrs amanda Johnson <azudozie_2004@yahoo.com.au>
Attention My Dear Good Friend, I Need Your Assistance Right ... "Mrs. Eliabeth Brown" <suncethforu@yahoo.com>
TELEGRAM: FBNFOREX Usman Ige <drusmanige@ozu.es>
Selected Email Account From Your Subscriber "Your Subscriber"<nelsoncole10@yahoo.cn>
From Miss Mary Allen "mary22allen@cantv.net" <mary22allen@cantv.net>
HELP Mary Manto <mmanto1972@gmail.com>
From Mrs. Aimee Bayard, "namuwawueva@yahoo.co.jp" <namuwawueva@yahoo.co.jp>
From Miss.Linda Kona linda kona <lindakona2009@yahoo.co.jp>
Dear Confirmed lucky winner!!! "Micro-Soft Email Award" <armstrongvets@eircom.net>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. juliet adams <adams.juliet@rediffmail.com>
You are a winner. "euro milliones" <roogdavds@yahoo.es>
HOPE TO REACH YOU THIS TIME "A. W. ALFONSO & ASOCIADO"<econ@msn.com>
ATTEMPT TO REACH YOU REPLY "F. G. Fernando Luna & Asociado"<fernandoluna@lawyer.com>
Dear E_mail Account! "Mr.Greg Smith.Online Condinator" <segreteria.sie@fastwebnet.it>
Congratulations!!! You Won "Free Lotto"<archivosecur@aol.es>
From Miss Helen Dunn "helendunn20@hotmail.fr" <helendunn20@hotmail.fr>
Your Bank Draft (sent from abused email account)
Your e-mail address has made you a winner of £4,528,000 GBP!!! "William Wilcox"<info@euromillion.com>
FORIEGN AND COMMON WEALTH OFFICE (BHC 2010) "JOHN SIMMONS"<bhc_1008@yahoo.com.hk>
From Miss Lea Boufone. lea boufone <kellianff@yahoo.fr>
URGENT Arif Ahmed <motor.land@neostrada.pl>
HONEST SOMEONE jenny home <jenny10@villafresh.org>
MICROSOFT OFFICE!! REPLY ASAP. " MICROSOFT CORPORATION"<info@microsoft.org>
Hello "Baron Boronski"<diana@robinsonsrealestate.com.au>
CAN I TRUST YOU ON THIS??? "smithwilfred882@gmail.com" <smithwilfred882@gmail.com>
Are you ready to pick up this $7,000.00 sent today? "Richard Junior" <richardjunior@rediffmail.com>
AUTHORITY AND MANDATE TO ACT ABDULLAH AL YUSUF CHAMBERS <strybandt@neostrada.pl>
FINAL NOTIFICATION "Sistem ESISWAZAH" <esiswazah@terengganu.gov.my>
Donation From Mrs Nancy Chirs. Williams Nancy <w_nancy78@amicable.biz>
FINAL PAYMENT NOTICE!!! CONTACT FEDEX COURIER COMPANY FOR YO... "MR.GEORGE COLE"<infooffice@hosanna.net>
2010 Lotto Win Notification!!! (sent from abused email account)
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<backup@hinet.net>
GOOD NEWS, "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
Good news, "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
Apostolic Greetings !!! Mrs Joyce Ghagahaini <ppmws@zaw.att.ne.jp>
(no subject) "Mr.huffpull"<albert.emirian@numericable.fr>
(no subject) "Mr.COOK ADAMS" <mrcookadamsinvestment5@gmail.com>
(Negotiation) "Jonathan Maxwell"<j_maxwell@fairbairnpb.com>
Can We work together? Mr Ming Yang <janusz.szostek@neostrada.pl>
226 entries -- last updated: 2010-06-28 17:23 UTC
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- info.com (1), insing.com (1), itimes.com (1)
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