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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.
=?windows-1256?Q?Awaiting_y?= =?windows-1256?Q?our_respon?=
... theresa ndlovu <thndlo22@hotmail.com>
(no subject) "George Nduka"<icb_manager@hotmail.com.tw>
ARE THIS YOUR REP? (sent from abused email account)
Re: Charity Request. "Mr. Adada Adada"<noreply@otenet.gr>
CONGRAT'S "Thailand Internet Lottery Organization"<fftt@sbcglobal.net>
Save Lives and get paid($2,000 Basic Montly Salary) "Yvette Pedro"<yvette.pedro@mail.mn>
URGENT MAIL FROM MR AHMED SANI TO YOU. Ahmed Sani <ahmedsani01@sify.com>
From Mr.john mike. MR JOHN MIKE <mr.johnmike81@yahoo.com>
Dear Child of God, Evelyn thomas <evelynthomas@rediffmail.com>
Pieter Williem Office "Pieter Williem" <patpatwo@gmail.com>
Business Transaction CONTACT ME : "Mr. Steven Kenneth" <steven.kenneth@btinternet.com>
Please It's Very Urgent Hassan Mohammed <hasanmhd@sify.com>
Regard's "Rev Allen Oscar"<revallenoscar@clubsrk.com>
it's urgent... "Mr. Iverson" <nicole.iverson@att.net>
RESERVATION FOR STAY global boutique <global_boutique200@yahoo.co.in>
Recipient Directives On Foreign Payment "U.S Department of the Treasury"<irs-asset-control@ustreas.gov>
I AWAIT YOUR RESPONSE "Dhillon Whanges" <bondowoso@kemenag.go.id>
Greetings from Rita and Samuel Rita & Samuel Johnson <ritajohnson4i0@yahoo.co.jp>
(FedEx Tracking Number#) "John West" <no-reply@FedEx.com>
My beloved in Christ, Rosemary Jones <j_rosemary01@rediffmail.com>
My message to you. Ken Gabriel <kengabriel@uk2.net>
Ref: LSUK/2031/8161/04 <Marie-Clau.Lejeune@ac-orleans-tours.fr>
PARTNERSHIP INVESTMENT GATEWAY. "MR. CHRISTOPHER KWADWO" <chriskwadwo@cantv.net>
Re: Awaiting to read your email "William Ali"<test@grandstep.cn>
Congratulations Dear Winner "E-Global Lottery Offices"<MrsNancygreen@E-GloballotteryOffices.com>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo." <anna.diesner@neostrada.pl>
UNITED NATIONS PAYMENT. "Mr. Ban Ki-Moon"<mr.bankimoon@unitednation.com>
SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON "DR MARK CHARLES"<info@nnpc.net>
From: Miss. bongo wendy BONGO WENDY <bongo.wendy2@btinternet.com>
Funding Opportunity Announcement "Florence Weaver"<info@smtp.com>
Urgent Reply "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
Contact Ahilips Albert immediately for your Atm Swift Card "Donald Hook"<Donald_Hook@mail.mn>
TO WHOM IT MAY CONCER!!!!!! "Mrs.Barbara castelein van"<clark22walter@aim.com>
Greeting. "US Army"<spc.smithallen@us.soldier.gov>
CAN YOU BE OUR COMPANY REPRESENTATIVE?............. "EURO-CHINA"<udimes@hmaciel.gub.uy>
Hello Dear juliet4 juliet <ju_liet@123mail.cl>
CONGRATULATIONS!!! Sweepstakes Online Lottery Org <sweepslottorg011@earthlink.net>
THANKS sabastain chong <jerzy.drazkiewicz@neostrada.pl>
From Mrs Sandrine Garwoski/ De la Sra. Sandrine Garwoski (wr... Sandrine garwoski <sandrine_garwoski@voila.fr>
CALL TO CONFIRM!!! 203 "Asia promo"<claims_office001@kimo.com>
Hello!!! lee kiang <cbwudarski@neostrada.pl>
Anspruch info "microsoft"<angela.banks113@gmail.com>
I need your service "Mr. Wang Chi"<info@mail.com>
Prize Number: 237359446 "Ms. Angela Robinson" <ukpromo-2010@safe-mail.net>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... claimreplewis09@yahoo.cn (ONLINE GAMING BOARD)
I seek your assistance (Please Read) "WONG CHENG" <info@bmi.net>
Mystery Shopper Vacancy "Brian Heather"<brianheather0@aol.com>
HELP Mary Manto <mmanto1972@gmail.com>
From Mrs Jasmine Taylor "Taylor" <mrs.taylorjasmine01@gmail.com>
HONEST SOMEONE jenny home <jenny10@villafresh.org>
Dear Friend, "Mr. Jonathan Smith" <ericwhartoneric21@btinternet.com>
Delivery of your Package. "Rev Richard Godfrey"<revrichard@un.com>
(no subject) BRITISH WEB LOTTERY PROMO <Amelie.Leick@pharma.u-strasbg.fr>
Re: PAYMENT AUTHENTICATION.., "Hon.Dr.Garuba Gambo"<gambogaruba@gmail.com>
PROPOSAL FROM HONG KONG "John Chan Jp"<johnchanjp@gmail.com>
Good News Senate House <bhernandez@inia.gob.ve>
Re:You Need To Read This Mail 1 "Sergent Terry Allan"<mikemcmullen@wed.com>
THIS PACKAGE IS FROM UNITED NATIONS!!!!!!!!!!!!!! DIPLOMAT BROWN BENSON <jan.jurek2@neostrada.pl>
Dear Friend "Tony Ken"<tony00ken@gmail.com>
Hello "Mrs. Mellisa Lewis" <parafiaterespol@neostrada.pl>
United Nation "United Nation"<unitednations@un.org>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
Ref:Business Partnership/Co-Operation (From Alex Appiah) "Alex Appiah"<jzd1960@airsoftmail.com>
RECEIVE YOUR FUNDS NOW!!!! "BANK"<CENTRUM_DISCOUNT@SIFY.COM>
From Mrs Veronica John. Veronica John <j_veronica001@rediffmail.com>
PLEASE I NEED YOUR ASSISTANCE rita micheal <rita012mi@yahoo.com>
Urgent joint Investment Assistance "Fidelity Investment (UK)"<info@fidelity.co.uk>
Re: Awaiting to read your email "William Ali"<user@naersi.com>
(no subject) (sent from abused email account)
Dear friend, "Saeed Ahmed" <saeedahmed11@hotmail.com>
Dearest in christ Jesus "Mrs Joy N. Zoro" <iujk@hsa.att.ne.jp>
Re:Business proposal (1-7-2010) "malcox jason"<mj1@btinternet.com>
Re: We are not sure you received our previous letter "Anderson & Associates"<jose@prodistele.com>
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo" <jermir@neostrada.pl>
Federal Bureau Of Investigation/F B I "Mr Robert Mueller"<robertmueller1112@hotmail.com>
FROM THE CENTRAL BANK OF NIGERIA "sanusi lamido"<info@centralbank.com>
Dearest, myriam musa <myriammusa01@rediffmail.com>
Dearest Beloved... "mwilson11@cantv.net" <mwilson11@cantv.net>
CONGRATULATIONS!!! Sweepstakes Online Lottery Org <sweepslottorg021@earthlink.net>
CONTACT ME FOR MORE DETAILS. solomon seydou <solomon.seydou@voila.fr>
Dear truly of God Martha Brown <beamartha@w.cn>
Business Transaction CONTACT ME : steven kenneth <steven.kenneth34@msn.com>
I NEED A BUYERS FOR GOLD DUST "MR. YAW OFORI"<mr.yawofori@globomail.com>
GET BACK TO ME ASAP !!!! pt "Barr David Lingam" <info@info.net>
Important Message "Sgt. Graham White"<grahamwhite@mail.mn>
THIS FUND IS FOR CHARITY WORK..... "Mrs.Mary Sue Dayton"<mrsmarysuedayton@yahoo.co.jp>
Congratulation for winning 750,000.00 GBP "Agent Kenneth Galer"<tlogancourierservice83@gmail.com>
Audit report from KBC Bank London larrymlls11@gmail.com
=?iso-8859-2?Q?CAN_U_BE_TRUSTED!!!!!?= "Tim Tookey" <mr_tookey0002@yahoo.com.hk>
INTERNATIONAL MONETARY FUND(IMF) "international monetary fund"<admin@cyberlandservice.com>
MYSTERY SHOPPER/ JOB OFFER "DAVID GARDLIK"<nseggerman@gmail.com>
Offer For Financial Transaction "Morgan Goodluck Kuku"<moakuku@sify.com>
JOB OFFER! "mohd, Idris Yusuf"<yusufzain@sify.com>
SECRET SHOPPER® (sent from abused email account)
Accrued Interest Of Your Fund Valued USD$3,500,000,00 "UNITED TRUST BANK LONDON"<transferdeptutbuk@qatar.io>
YOUR COMPENSATION FROM THE UNITED NATIONS "UNITED NATION"<dgsavings@btconnect.com>
urgent!! Leekiang <bilardiks@neostrada.pl>
FINAL RESULT YOU,VE WON !!! CONGRATULATIONS "ATM INC."<atmcard@atm.org>
CONFIDENTIAL. Robin Chong <kamil.skrzypek@neostrada.pl>
Dearest beloved friend; Mrs Helen Robert <mrshelenrobert@cantv.net>
GOOD DAY "Williams Edward"<mark.00johnson@yahoo.com>
GOD BLESS YOU AS YOU HELP "Mrs. Augusta Madu"<augustamadu12@sify.com>
Mr. John .N "Mr. Nana John."<nanajohn@yahoomail.com>
Unpaid Beneficiary..........Contact Immidiately "Mrs Waziri"<test@broadlink.biz>
From:Sgt.Adam Caldwell:CAN I TRUST YOU? "SGT.ADAM CALDWELL"<cole_att1@yahoo.co.uk>
Second Notice. "Mr.Anthony Martin Esq"<martin33@live.com>
From Mrs Fatima farah Fatima Farah <fat_farah22@yahoo.co.jp>
PAYMENT INSTRUCTION OF YOUR FUNDS "MUTIU SUNMONU"<mutiusunmonu@wo.cz>
INTERNATIONAL. INC YAHOO MICROSOFT <fishybubbles98@yahoo.com>
Donation From Mrs. Roseline Memouh. "Mrs. Roseline Memouh" <roseline_mem4004@yahoo.com>
business for us "J. GM"<johngoodman_78@yahoo.cn>
URGENT DEAR: "Vivian Halibu"<vivian_halibu011@live.fr>
good day "Vincent Cheng"<cheng@info.com>
CONFIDENTIAL & URGENT................... Personal Info <jjjadamu003@yahoo.it>
Attention!! "Lee kiang"<xxxxx@info.net>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Kehthurah_Amos=2E?= Mrskehthurah <oddouchristina@yahoo.fr>
Of Urgent Importance!! "Springer"<terryspringer1999@airsoftmail.com>
PRIVATE MAIL FROM IRAQ "Sgt Jason Gates"<jasongates34@yahoo.com>
(no subject) Godard Florence <Florence.Godard@ac-montpellier.fr>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Notification@msdplc.co.uk>
Anspruch info "microsoft"<rodthompson222@aol.com>
Your winning Details "Mr Maxwell Van Rooi"<notification@mswlottery.com>
JOB PROPOSAL (HONEYWELL INTERNATIONAL INC.) "Honeywell Intl. Inc."<admin@honeywell.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $5.800,00... "Hon.Dr.James Douglas"<james112douglas@gmail.com>
Hola, leer mi mensaje y responder "Ms. Rose" <rose275ayoh@yahoo.co.jp>
Urgent Information "Western Union" <emailoffice@western-u.com>
Kindly Respond Immediately David Chan <aleksander.malicki@neostrada.pl>
RE:ELLEN DIANE DORRIS CHARITY HOME INHERITANCE FUND. "JOHN P.PISTOLE"<alertfbioffices@aol.com>
(no subject) " Yahoo Microsoft Promotion Award Team.REPLY TO frankwalkersdesk01@w.cn FOR CLAIMS" <bibliomonde@noos.fr>
MUTUAL TRUST Barr David Lingam <davidlingam@lawyer.com>
I Have Paid The Delivery Charges Today! "Mr. Scott McDonald"<b.dorland@chello.nl>
RE:ENQUIRY "HAJIA TURAI MUSA YAR'DUA"<tt@aol.com>
CONFIRM TO ME s_sull034@yahoo.com.hk
URGENT Arif Ahmed <motor.land@neostrada.pl>
Are you in need of loan at low interest rate of (3%), "brassfield finance" <info@loan.com>
::: FUND BENEFICIARY "INTERNATIONAL MONETARY FUND (IMF)"<fleckneypc@btconnect.com>
=?ISO-8859-1?B?ozE=?=,500,000.00 GBP "British Microsoft Award" <eparhiya@selena.kherson.ua>
CAN YOU HELP ME? "Mr. Edwin Yang Lim."<ssanusil@gmail.com>
Your Friend, Mr.Idris Ishaq. .......... "mr.idris ishaq" <idrisishaq@sify.com>
Re.Official Notification (U) "Nddc online Award"<surfsidehotel@btconnect.com>
RE: Shipping..TRUNK BOX "Susan Mills"<info@cbn.org>
URGENT ATTENTION "Abdul Razak Bin Ahmad"<alenlucy@gmail.com>
NEED YOUR HELP "Elder Israel Brown"<mrisraelbrown1@yahoo.com.hk>
Hello, "WILLIAM COLGATE II"<will_at12234@yahoo.in>
Good Day, "Vincent Cheng"<vncntcheng6@gmail.com>
DINNER/MEALS ..... "Dr Owen Holmes"<Owen.holmes@ymail.com>
FROM MR DANIEL SALIF. Mr Daniel Salif <danielsalif001_001@msn.com>
Re:inform me as soon as possible Donald Esiri <ddonaldesiri3@msn.com>
Your Payment Notification-- "Jeff Bryan"<info@lbc.com>
WORK FROM HOME REPLY ASAP (sent from abused email account)
CONGRATULATIONS(Baptist En France Federation) "Baptist En France Federation" <Federation.uk@centurypacific.com.ph>
(no subject) "aazhari.a@gmail.com" <aazhari.a@gmail.com>
EURO MILLION SWEEPSTAKES "PINTO"<hanganwalter2@gmail.com>
***SPAM*** Please Read This Carefully "Wong Tang" <yutangwoong@hotmail.com.tw>
FUNDS FOR GOD WORK "Maria Charity"<menejcharity@terra.es>
VERY URGENT!!! "Princess Deo" <princessdeojx@live.com>
Compensation "Mr.Mark" <revjones1@live.co.uk>
Congratulation!!! "BMW GROUP" <bmwresult@yahoo.com>
=?iso-8859-1?Q?RE=3A_TRANSFER_OF_=A3156=2C000=2C000=2E_00?= Patrick Leong <safepatt@yahoo.co.uk>
KIND RESPONSE NEEDED "Dr Paul Anyanwu"<csc.ccc@hotmail.com>
YOUR VISA CARD "UNITED NATIONS OFFICE"<info@visacard.com>
Your Much Talked About Loan Have Been Approved!!! "chartered cooperative loan" <info@ccl.com>
=?US-ASCII?B?VVJHRU5UIElOVkVTVE1FTlQgUFJPUE9TQUwu?= "Mustapha Abacha" <sunnygiuy@jbozich.com>
I AM WAITING TO HEAR FROM YOU Leo Thanks <jan.jurek2@neostrada.pl>
Your Attention. "Lotto Netherlands"<pro123nl@yahoo.com.hk>
Mrs. Nenita Villaran
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<azumaakito@luckymail.com>
UNITED NATIONS COMPENSATION UNIT CENTRE "UNITED NATION PAYMENT CENTRE"<test@test.com>
hi joliana diagne <sudadionlove@yahoo.com>
Your email has won 985,950.00 Euro "Loteria Nacional"<info@loterianacional.com>
Contact my secretary for your payment urgent. Gulban Ahmed <gulbanahmed75@yahoo.de>
CAN YOU HELP HUMANITARIAN? "MRS HELEN GEORGE"<mrsheleng1@sify.com>
ATTN: SIR/MADAM =?iso-8859-1?Q?=22Microsoft_Corporation=AE_Promotions_Department=22?= <info@microsoft.org>
From Mrs Julien Raymond JULIEN RAYMOND <julien.raymond4@btinternet.com>
Mrs. Miriam Kirundi and Son "Mrs. Miriam Kirundi and Son,"<mrs.miriamkirundi@live.com>
I NEED YOUR ASSISTANCE from ireneouttara <ireneouttara2002@yahoo.co.jp>
NOTIFICATION. "Greg Sung" <gsung6000@rediffmail.com>
GOODDAY, EQUITY INVESTMENT. Frank Mokoena <frankmokoena@yahoo.com>
UNFINISHED TRANSACTION "CHRIS JONES"<s.boydd@btconnect.com>
EQUITY INVESTMENT Kenneth Mayo <kennethmayo@rediffmail.com>
Letter of Assistance from Raph Kamara Raphael kamara <raphael63@cantv.net>
Legitimate Arrangement and Partnership. From Sam Jonah <sam_std@rediffmail.com>
I NEED YOUR HELP Andrew Koffi <bobgomz@yahoo.com>
Netherland Lucky Day "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
Dear Respectful one, Master Chetam Lebee <chetamlebee@oho.ee>
Loan At2%lowest percentage rate "P. Services" <anna.diesner@neostrada.pl>
Please Clarify "AA Ashley Consultants Ltd." <enquiry@aaashleyconsultants.com>
Assistance. "Frank & Jane Kibaki" <f.jkibaki@hotmail.com>
GREETING IN THE NAME OF OUR LORD. Cassie Langridge <cassie.langridge@rediffmail.com>
DETAILS. (sent from abused email account)
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
Investment Proposal From David Edwards "Selborne Chamber"<research@edelcap.com>
Accountants request "john gelsthorp"<frontline1@centrum.cz>
GOD LOVES A CHEERFUL GIVER "Mrs. Jennifer Wagner"<jenwag@yahoo.com>
Attn:(From Mrs. Kiram T. Merriam) Kiram T Merriam <info@live.com>
Good news.. "World Bank"<drahmad@worldbank.org>
(no subject) Mr Donald Thompson Inveastment <info.dthompsondept@gmail.com>
Important Notice!!! Do Not Ignore... "FROM UNITED NATION OFFICE"<masterlee@international.com>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<consular@hinet.net>
=?utf-8?B?RG9uYWNpw7NuIHBhcmEgZWwgdHJhYmFqbyBkZSBEaW9zLiBEZS... Mary Kennedy <mary_kennedy003@yahoo.com>
Treat Very Fast, Urgent And Cofidential. "Mr. Eluem Onoh"<service@cktt.com.cn>
From Sgt.Theresa Lopez "Sgt.Theresa Lopez"<admin@barakafm.org>
SWIFT CARD PAYMENT "MRS. MARIAM BELLO (HON)"<info@cbn.org>
CONTACT SPEED TRUST COMPANY FOR DELIVERING mike jackson <lavndr318@yahoo.com>
Dear User !!! "Webmail Management Team" <prattedu@hotmail.com>
Treat Very Fast, Urgen And Confidential. "Mr. Eluem Onoh"<info@vnsc.com.vn>
Greeting Dear, Lilian Williams <lilainwilliams2o@hotmail.fr>
Business Proposal (sent from abused email account)
WINNING NOTIFICATION FOR CATEGORY "A" "UK LOTTERY PRIZE AWARD!!!" <revandrewsmith16@gmail.com>
Dear Sir, I need your urgent reply. "Mr. Jerry Howard." <luayadnann@yahoo.com>
Business Proposal!! "Dalli Aloysius"<info@ik.cl>
I APPRECIATE YOUR PAST EFFORT. "Barr Williams Eze"<drwilliamseze1963@gmail.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Re: CONGRATULATIONS !!! [Scanned] "Mr. Bob Peter" <mrbobpeter001@post.ro>
216 entries -- last updated: 2010-07-02 20:30 UTC
Sender domains:
- 123mail.cl (1)
- aaashleyconsultants.com (1), ac-montpellier.fr (1), ac-orleans-tours.fr (1), aim.com (1), airsoftmail.com (2), aol.com (4), atm.org (1), att.net (1)
- barakafm.org (1), bmi.net (1), broadlink.biz (1), btconnect.com (4), btinternet.com (5)
- cantv.net (5), cbn.org (2), ccl.com (1), centralbank.com (1), centrum.cz (1), centurypacific.com.ph (1), chello.nl (1), cktt.com.cn (1), clubsrk.com (1), cyberlandservice.com (1)
- e-globallotteryoffices.com (1), earthlink.net (2), edelcap.com (1)
- fedex.com (1), fidelity.co.uk (1)
- globomail.com (1), gmail.com (20), grandstep.cn (1)
- hinet.net (1), hmaciel.gub.uy (1), honeywell.com (1), hotmail.com (6), hotmail.com.tw (2), hotmail.fr (1), hsa.att.ne.jp (1)
- ik.cl (1), info.com (1), info.net (2), inia.gob.ve (1), international.com (1)
- jbozich.com (1)
- kemenag.go.id (1), kimo.com (1)
- lawyer.com (1), lbc.com (1), live.co.uk (1), live.com (4), live.fr (1), loan.com (1), loterianacional.com (1), luckymail.com (1)
- mail.com (1), mail.mn (3), microsoft.org (1), msdplc.co.uk (1), msn.com (3), mswlottery.com (1)
- naersi.com (1), neostrada.pl (14), nnpc.net (1), noos.fr (1)
- oho.ee (1), otenet.gr (1)
- pharma.u-strasbg.fr (1), post.ro (1), prodistele.com (1)
- qatar.io (1)
- rediffmail.com (8)
- safe-mail.net (1), sbcglobal.net (1), selena.kherson.ua (1), sify.com (8), smtp.com (1)
- terra.es (1), test.com (1)
- uk2.net (1), un.com (1), un.org (1), unitednation.com (1), us.soldier.gov (1), ustreas.gov (1)
- villafresh.org (1), visacard.com (1), vnsc.com.vn (1), voila.fr (2)
- w.cn (1), wed.com (1), western-u.com (1), wo.cz (1), worldbank.org (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (14), yahoo.com.hk (3), yahoo.de (1), yahoo.fr (1), yahoo.in (1), yahoo.it (1), yahoomail.com (1), ymail.com (1)
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