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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.
THE BMW BOARD OF DIRECTORS-:{CONGRATULATION'S } !!!! "BMW AUTOMOBILE COMPANY"<ukbmwnlaaboar@ymail.com>
OUR REF: CBN/FMF/CBX/021/07/010. "Federal Ministry of Finance"<acct.infor@weboriginate.com.au>
Greeting. "US Army"<spc.smithallen@us.soldier.gov>
Better offer "Premier House Finance"<ghf00000@financier.com>
From: Roland David M Goodluck David <hopeingod01@msn.com>
hello Mrs Elizabeth Hassan <mrelizabeth01@gmail.com>
From Miss Bidemi Kamara. "bidemi@cantv.net" <bidemi@cantv.net>
Delivery of your Package. "Rev Richard Godfrey"<revrichard@un.com>
Final Notice. "Microsft Alliance"<microclaims222@aim.com>
I Have Paid The Delivery Charges Today! "Mr. Scott McDonald"<bens@nitnet.com.br>
CONTRACTORS APPROVED FUNDS--APPLY NOW IMF "imf hammer"<1536248651@wswtv.com>
YOUR $5.5 MILLIONS APPROVED MATHEW WEST CHAMBERS PERSONAL AS... "THE WORLD AMBASSADORS TO UNICEF. UNDD, UN."<un1010uk@live.com>
MERCEDES BENZ PROMOTIONS TEST QUESTIONS "Stratford Homes (Chief Monitoring Officer)"<leandra@digipronto.com.br>
GEFELICITEERD "NATIONAL GAMING BOARD"<support@china-way.com>
YOUR KIND URGENT ATTENTION "Dr. Imam Okuku"<okuku@post.ro>
Dearest in christ Jesus, "Mrs.Stella Aka" <gg8@kba.att.ne.jp>
Please Reply "Mrs Doris Moses"<revkennethbrown1005@yahoo.com>
RE: CAN YOU HANDLE THIS DEAL "SAMUEL MORSE"<samuuelmorse102@yahoo.co.uk>
I Am Presently At JFK International Airport? Good Newsc1 "REV.PAUL WILLIAMS"<denny@gmail.com>
Attention Please, DR GANI MUSA <cbn.courierpaymt@sify.com>
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo" <jermir@neostrada.pl>
Mr. James Maroleng "Eng .James Maroleng"<jacobjacobs77@gmail.com>
Contact me at once to indicate your interest!!! "Mr. Arab Mohammed" <arabchambers@yahoo.co.uk>
compensation check is ready •••••• "Mrs. Rose George"<11june10@msn.com>
Thanks. Barrister chong steven <przeclawsiostry@neostrada.pl>
(no subject) Ventas - Brokers <ventas_brokers@sulanet.net>
Contact Courier Speed Company For Delivery Of Your Consignm... "Mr Martin Johnson"<martin_14johnson@btinternet.com>
Dearest in christ Jesus Joy Zoro <bbvc@hsa.att.ne.jp>
Please Read This Carefully "Wong Tang" <yutangwoong@hotmail.com.tw>
Urgent joint Investment Assistance "Fidelity Investment (UK)"<info@fidelity.co.uk>
lets be friend Linda Jones <jlindaj18@yahoo.com>
From Mrs Agnes Adams "FROM MRS ADAMS"<mrsadams0011124@yahoo.se>
JOB OFFER! "mohd, Idris Yusuf"<yusufzain@sify.com>
GREETING IN THE NAME OF OUR LORD. Cassie Langridge <cassie.langridge@rediffmail.com>
Dearly Beloved Jade Morgan <mrsjademorgan@hotmail.com>
Dearest in christ Jesus, "Mrs.Stella Aka" <gg6@osb.att.ne.jp>
=?iso-8859-1?Q?RE=3A_TRANSFER_OF_=A3156=2C000=2C000=2E_00?= Patrick Leong <safepatt@yahoo.co.uk>
Dearest in christ Jesus, "Mrs.Stella Aka" <hnn@osb.att.ne.jp>
Greetings to you and your family. ibeku <helen_ibeku10@rediffmail.com>
HSH Nordbank AG "Mr Juan Huan"<monacolab@monacolab.com.br>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo" <grzegorz.musial1@neostrada.pl>
CAN THIS BE A SECRET ?
NOKIA INTERNATIONAL LOTTERY PROMOTION! "NOKIA INTERNATIONAL LOTTERY PROMOTION"<nokiaasialottery@yahoo.com.hk>
INTERNATIONAL MONETARY FUND(IMF) "international monetary fund"<admin@cyberlandservice.com>
Attention: Dear Prominent User of the Internet "Dr. Thomas Brown"<megan@cspi.org>
LETS WORK TOGETHER WITH TRUST AND TRANSFER
=?iso-8859-... "Mr.Michael Harte" <relations_natewestbk@wss-id.org>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Mill... PAUL BROWN <office3998475@eircom.net>
Save Lives and get paid($2,000 Basic Montly Salary) "Yvette Pedro"<yvette.pedro@mail.mn>
Business Transaction CONTACT ME : Steven Kenneth <steven.kenneth@btinternet.com>
RECEIVE YOUR FUNDS NOW!!!! "BANK"<CENTRUM_DISCOUNT@SIFY.COM>
URGENT NOTIFICATION OF YOUR PAYMENT SANDRA NDLVARA <online32898@telkomsa.net>
From Mr. Essen Felly "Essen Felly." <faly_es01@yahoo.cn>
THIS PACKAGE IS FROM UNITED NATIONS!!!!!!!!!!!!!! DIPLOMAT BROWN BENSON <jan.jurek2@neostrada.pl>
Highly Confidential ! Donny Afuze <jamesibori100@gmail.com>
(no subject) "George Nduka"<icb_manager@hotmail.com.tw>
Dear Friend "Tony Ken"<tony00ken@gmail.com>
Read and reply me. "Mrs. Lawrencia Aggrey"<rukaabdul2010@gmail.com>
URGENT Arif Ahmed <motor.land@neostrada.pl>
RE--HSBC BANK PLC-- PAYMENT NOTIFICATION VALUED AT (US$10.5M... "MICHAEL SMITH"<fwww.info@yahoo.com.hk>
REQUEST FOR URGENT ASSISTANCE kazimobaid51@hotmail.com
URGENT RESPONSE. "James Douglas"<james11douglas@9.cn>
From Mr.Lawrence Fawusu "Mr.Lawrence Fawusu"<uk@brystguf.dk>
Attn User!! "SANCHEZ"<garrysanchezfinaciero@hotmail.com>
I need your service "Mr. Wang Chi"<info@mail.com>
In Praise of God Goodness "Madam.Hellen" <madamhellencoleman@hotmail.fr>
RE: VERY URGENT "FCMB PLC"<info@fcmb.com>
Hello Douglas Yong <przedszkole.sp@neostrada.pl>
good day "Liu Sung" <Sungliu@info.com>
RE "bbrunowilson2003@virgilio.it" <mrbrunowilson7000@virgilio.it>
(no subject) "Bonahis Financial Company" <info@loan.com>
This Is Our Opportunity!!! Let's Grab ... "Mr.Hong Wu"<hg134521@yahoo.com.hk>
Attention: "Mrs .Tricia Benson"<imffund44@gmail.com>
I seek your assistance (Please Read) "WONG CHENG" <info@bmi.net>
Attention: "Mrs Trica Benson"<john33@gmail.com>
GOODNEWS!!!! PLS RESPOND TO THIS EMAIL
ONLY:normanwebberage... HUYYUU <hyundai2010promo@insing.com>
WINNING REF: (ES07-84-09-00-221) "Antonio Gonzalez"<dr.joelpaco@luckymail.com>
MYSTERY SHOPPER/ JOB OFFER "DAVID GARDLIK"<sam@copartner.com.tw>
Your Recovered Funds From Fraudsters........................... "Elinor Brown David"<s.boydd@btconnect.com>
FROM MR AHMED DERICK. Ahmed Derick <ahmedderick61@sify.com>
LET ME KNOW "Mr Tai Lin"<mrtailin@bochina.com>
SUMMER SWEEP STAKE LOTTERY "WINNER 815,960 EUROS"<paco.jjohn@yahoo.com>
CITI "Citigroup (Switzerland)" <citigroup.international@yahoo.com>
GOOD NEWS FOR YOU. "Mrs. Akira Itsuki"<organizationylottery@yahoo.com.hk>
Business Transaction CONTACT ME : "Mr. Steven Kenneth" <steven.kenneth@btinternet.com>
Kindly Respond Immediately David Chan <aleksander.malicki@neostrada.pl>
PLEASE ENDEAVOUR TO USE IT FOR THE SICK, POOR AND NEEDY CHIL... "Mrs. Gecena"<gecena20@rogers.com>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
(no subject) "FDJEUX LOTTO GROUP" <fdjeuxlottog@fdjeuxlottog.nl>
THANKS yong steven <jerzy.drazkiewicz@neostrada.pl>
DETAILS. (sent from abused email account)
Hello!!! lee kiang <cbwudarski@neostrada.pl>
AWAITING YOUR URGENT ASSISTANCE Nor sharintan <intan@hwlima.org>
From Ester Barnor "Ester Barnor"<eruka01@yahoo.com.hk>
Re: Your Official Information. 30th June, 2010 "Frank Nicholas"<mrlarrywill11@o2.co.pl>
RE:FROM MRS AISHA AL-OBEID "MRS AISHA AL-OBEID"<mrsaalobeid@yahoo.com>
RE;(IMF) FUND RELEASE!NOTICE! YOUR PAINS ARE ALL OVER! "NIGERIA"<compensation.2010@live.com>
From Mr Favour Mutah Favour Mutah <favourm99@yahoo.com.cn>
DETAILS. (sent from abused email account)
I need a nanny, reply if interested. "Saeed Ahmed" <saeedahmed11@hotmail.com>
Mrs Amira Choen SOME PARK <some.park@btinternet.com>
Can you? Please. "Peter Feng"<pf@db.com.sg>
KIND RESPONSE NEEDED "Dr Paul Anyanwu"<csc.ccc@hotmail.com>
Attn: Jacobus A. Winkelman Ahmad Azeem <ahmadazzem01@msn.com>
Funding Opportunity Announcement "Florence Weaver"<info@smtp.com>
FINAL RESULT YOU,VE WON !!! CONGRATULATIONS "ATM INC."<atmcard@atm.org>
Second Notice. "Mr.Anthony Martin Esq"<martin33@live.com>
Re Re: /06/2010 '- "Office"<sean.ne@msn.com>
Dearest beloved friend; Mrs Helen Robert <mrshelenrobert@cantv.net>
SECERET SHOPPER /EVALUATOR NEEDED NOW !!!!!!!!! "Secret Shopper®"<info@mysteryshopper.com>
Accrued Interest Of Your Fund Valued USD$3,500,000,00 "UNITED TRUST BANK LONDON" <utb8@ciobota.com>
Accrued Interest Of Your Fund Valued USD$3,500,000,00 "UNITED TRUST BANK LONDON" <utb7@ciobota.com>
CAN YOU HELP ME? "Mr. Edwin Yang Lim."<ssanusil@gmail.com>
Urgent Appeal "David Brown"<davidbrownauditor@gmail.com>
Nominated as Next of Kin to Late Mr... "Ms. Victoria. G. Briggs"<jhwsec@jhw.com>
Consent Required "Sgt. Edmond Baker"<sgtedbaker@usarmy.com>
Offenes Angebot "Lancashire Steel Company" <humanresources@lancashiresteel.com>
Kindly open the attached file and please get back to me SUSAN SHABANGU <ssusanshabangu.susan2@gmail.com>
::Private Brief:: "suza@mendoza.com" <asistente@mundolaboral-ec.com>
Loan At2%lowest percentage rate "P. Services" <anna.diesner@neostrada.pl>
Re:Business proposal (30-6-2010) "malcox jason"<mj1@btinternet.com>
W.A.F.L 2010 "Asia FreeLotto"<test2@gz163.cn>
ASALLAM-ALYKUM /URGENT MESSAGE "Mr.Tarek Omar" <omarmtarek@voila.fr>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo." <anna.diesner@neostrada.pl>
Lieber Freund!!! "luther zihiri" <marknuluk@gmx.de>
Your Ref:COMM/CUK/GRT ATM Card Dept <info@atmonline.com>
Dear Trusted one, "Prisca Ousmane." <specialist4luv2@yahoo.co.uk>
Re:Your Urgent Response Is Needed "Sergent Terry Allan"<mikemcmullen@wed.com>
From: Mrs Mariama Andrew Mariama Andrew <mariamaandrew@airsoftmail.com>
Do Reply & Call Me. Dr Rogers Amani <drrogersamani@gmail.com>
GOOD DAY "Bar. Steve Dikens" <ppp.dziekanowlesny@neostrada.pl>
Your Much Talked About Loan Have Been Approved!!! "chartered cooperative loan" <info@ccl.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<azumaakito@luckymail.com>
GET BACK TO ME ASAP !!!! pt "Barr David Lingam" <info@info.net>
Re: Your Official Information. 1st July, 2010. "Mr. Roger Nathaniel"<mrlarrywill11@gmail.com>
Accrued Interest Of Your Fund Valued USD$3,500,000,00 "UNITED TRUST BANK LONDON" <utb9@ciobota.com>
Accrued Interest Of Your Fund Valued USD$3,500,000,00 "UNITED TRUST BANK LONDON" <utb4@ciobota.com>
Accrued Interest Of Your Fund Valued USD$3,500,000,00 "UNITED TRUST BANK LONDON" <utb3@ciobota.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. juliet adams <adams.juliet@rediffmail.com>
ONLINE SUPER DRAW 2010. "ONLINE DRAW 2010." <jonespink7@rediffmail.com>
FROM MR HENRY THOMAS From Janneth Ike <janneth_ike13@yahoo.co.jp>
Re- Estate Beneficiary "Barr.Mark Johnson"<david01@post.ro>
Crying for help Suzanne Robert <suzanne_robert@hotmail.fr>
DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!! "Dr. FUNG Victor Kwok King"<fkwokking@yahoo.com.hk>
MRS.HAJIYA TURAI YAR'ADUA "HAJIYA TURAI YAR'ADUA"<turai@shaw.ca>
Remain Bless.from Mrs Lucy Obong. LUCY OBONG <lucy.obong@btinternet.com>
Re: Charity Request. "Mr. Adada Adada"<noreply@otenet.gr>
UK IRISH INTERNATIONAL ONLINE ROYAL RUMBLE LOTTERY DRAW "Mr. Bradley Kent" <remittanceclaims@gmail.com>
Attention infolaw <a.szymanowska@neostrada.pl>
Joint Business Venture. amani bello <henrietta_ofor@yahoo.com.au>
FROM MR DANIEL SALIF. Mr Daniel Salif <danielsalif001_001@msn.com>
(no subject) Abdulkader Maroof Omar <maroofomabdulkader@yahoo.com>
EQUITY INVESTMENT Kenneth Mayo <kennethmayo@rediffmail.com>
My Name is Barrister Paul Emeka personal Attorney to one lat... "BARR PAUL EMEKA"<davita.mccauley@lausd.net>
JOB OPPORTUNITY/ MYSTERY SHOPPER NEEDED "Gen Wilson"<Genwilsonltd@aol.com>
Pieter Williem Office "Pieter Williem" <patpatwo@gmail.com>
CONGRATULATION YOU HAVE WON Helen Richardson <hrhelen7@gmail.com>
=?UTF-8?B?WW91ciBJRCBIYXMgV29uIFlvdSBUaGUgU3VtIE9mIMKjODAwLD... "UK NATIONAL LOTTERY (HEADQUARTERS)" <bibliomonde@noos.fr>
Crude Oil Investment "Engr. C. Cohen"<carlsoncohen1@live.com>
BUSINESS PROPOSAL "ROBERT ANDERSON"<contractrevew@gmail.com>
Lets Partner together "Hon.Makanjuola Peter" <obyno4you@yahoo.com>
Dearest beloved friend regina robert <reginarobert30@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "interlottourope"<info@interlotto.es>
My Regards / Your Help. "Mrs. Regina Ahmed" <mrsginahmed2010@gmail.com>
Attention: Director / C.E.O/ President "IBRAHIM ADAMA FROM ADB BANK"<ibrahimadamaa@gmail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD Heline Jeff <heline.jeff@yahoo.com.hk>
CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783... Euro Afro <claim2010@rediffmail.com>
HELLO FRIEND IT IS MY JOY TO INFORM YOU THAT IT IS REAL "Ms Helen Clegg Cohn Phd" <helchon@hotmail.com>
ACCEPT MY APOLOGIES AND HELP ME. linda levis <lindalevis200@btopenworld.com>
Contact Johnson Mark for your ATM CARD.. "Garry William" <atmpyment@w.cn>
FRESH LEADS,SMTP,BANK LOGINS,TRACKs,WESTERNUNION HACKED INFO... "Kuku Klan"<craigproctor7@wanadoo.co.uk>
From Mrs Julien Raymond, Julien Raymond <julienraymond95@yahoo.com>
INVESTMENT PROPOSAL FROM CYNTHIA LOGAN "Cynthia Logan"<cynthialogan@hotmail.com>
Urgent Reply "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
it's urgent... "Mr. Iverson" <nicole.iverson@att.net>
This email is to all the people that have been scammed "Donald Hook"<Donald_Hook@mail.mn>
A recommendation from me (Mrs. Blessing) "Mrs. Bless" <blessmensah@gmail.com>
ATTENTION:SHEA John Wild <johnwildlaw@freemail.hu>
HONEST SOMEONE jenny home <jenny10@villafresh.org>
Re:Ticket Number: 726388362663728l (30-6-2010) "Malcox Jason"<malcoxjason@yeah.net>
urgent!! Leekiang <bilardiks@neostrada.pl>
From Ecowas Foundation "Ecowas Foundation" <ecowasfoundation@hotmail.com>
=?utf-8?B?W1NQQU1d?= - GOD BLESS YOU "MRS.SANDRA BROWN"<mrssandrabrown01@gmail.com>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD heline jeff <heline.jeff@yahoo.com.hk>
CONFIRM TO ME s_sull034@yahoo.com.hk
VACANCY: WING WAN TEXTILE (WORK AS PAYMENT OFFICER) "WING WAN CHINA TEXTILE" <wingwan@china.com>
FROM MR HENRY THOMAS From Janneth Ike <janneth_ike19@yahoo.co.jp>
Reply to felthemba@gmail.com FIFA SLOT ONLINE PROMOTIONS GLOBAL AWARD <ffthemba@gmail.com>
From Dr_Razaik Adams dr_razaikadams <dr_razaikadams@hotmail.fr>
HELLO "European Financial Investment Limited."<Patrickowen@investment.net>
ATM VISA Cash Card Payment Notification "UNITED NATIONS"<ifo_unitednations2007@yahoo.in>
Proposal "Jun Huan"<Dixon@charter.net>
Treat Very Fast, Urgent And Confidential. "Mr. Eluem Onoh"<service@bookyard.com.cn>
CONTACT FEDEX FOR YOUR FUND CONSIGNMENT "Mr.Don Philip" <prospector2d@yahoo.com>
Hello "Mrs. Mellisa Lewis" <parafiaterespol@neostrada.pl>
ARE THIS YOUR REP? (sent from abused email account)
Email Award Winner. "Uplift Email Lottery Award" <uplift75@gmx.de>
Confidential & Urgent........... Personal Info <sec_info@yahoo.co.uk>
CLAIMS PROCESSING FORM "HONDA COMPANY UK®."<musmc@hotmail.com>
JOB OPPORTUNITY "William James"<craigproctor7@wanadoo.co.uk>
HELLO "Mr Morgan Richard"<maike.edwim8@gmail.com>
PARTNERSHIP INVESTMENT GATEWAY. "MR. CHRISTOPHER KWADWO" <chriskwadwo@cantv.net>
GOOD MORNING "Rev. G.T.Brown" <goldenbrowninuk@yahoo.co.uk>
=?windows-1256?Q?Awaiting_y?= =?windows-1256?Q?our_respon?=
... theresa ndlovu <thndlo22@hotmail.com>
206 entries -- last updated: 2010-07-01 16:35 UTC
Sender domains:
- 9.cn (1)
- aim.com (1), airsoftmail.com (1), aol.com (1), atm.org (1), atmonline.com (1), att.net (1)
- bmi.net (1), bochina.com (1), bookyard.com.cn (1), brystguf.dk (1), btconnect.com (1), btinternet.com (6), btopenworld.com (1)
- cantv.net (3), ccl.com (1), charter.net (1), china-way.com (1), china.com (1), ciobota.com (5), copartner.com.tw (1), cspi.org (1), cyberlandservice.com (1)
- db.com.sg (1), digipronto.com.br (1)
- eircom.net (1)
- fcmb.com (1), fdjeuxlottog.nl (1), fidelity.co.uk (1), financier.com (1), freemail.hu (1)
- gmail.com (24), gmx.de (2), gz163.cn (1)
- hotmail.com (9), hotmail.com.tw (2), hotmail.fr (3), hsa.att.ne.jp (1), hwlima.org (1)
- info.com (1), info.net (1), insing.com (1), interlotto.es (1), investment.net (1)
- jhw.com (1)
- kba.att.ne.jp (1)
- lancashiresteel.com (1), lausd.net (1), live.com (4), loan.com (1), luckymail.com (2)
- mail.com (1), mail.mn (2), monacolab.com.br (1), msn.com (5), mundolaboral-ec.com (1), mysteryshopper.com (1)
- neostrada.pl (16), nitnet.com.br (1), noos.fr (1)
- o2.co.pl (1), osb.att.ne.jp (2), otenet.gr (1)
- post.ro (2)
- rediffmail.com (6), rogers.com (1)
- shaw.ca (1), sify.com (4), smtp.com (1), sulanet.net (1)
- telkomsa.net (1)
- un.com (1), us.soldier.gov (1), usarmy.com (1)
- villafresh.org (1), virgilio.it (1), voila.fr (1)
- w.cn (1), wanadoo.co.uk (2), weboriginate.com.au (1), wed.com (1), wss-id.org (1), wswtv.com (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (6), yahoo.com (9), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.hk (8), yahoo.in (1), yahoo.se (1), yeah.net (1), ymail.com (1)
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