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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.
Re: We are not sure you received our previous letter "Anderson & Associates"<jose@prodistele.com>
Contact Barrister Paul Michael And Stop Dealing with Those... "Mrs.Ruizena Santiago"<support@airsilk.cn>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... claimreplewis09@yahoo.cn (ONLINE GAMING BOARD)
CAN YOU BE OUR COMPANY REPRESENTATIVE?............. "EURO-CHINA"<udimes@hmaciel.gub.uy>
Mr. Mark Jabu "Mr. Mark Jabu"<markjabu2@hotmail.com>
Calvary Greetings "Mrs.Vivian Cole" <marketing_nippokar@grupopirasa.com.br>
Your Attention. "Lotto Netherlands"<pro123nl@yahoo.com.hk>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. "Eric Martins"<eric.martins1@btinternet.com>
Notice of Transfer "Garry McGill"<barrerastusfulman@lawyer.com>
DIAMOND BANK ATM SWIFT CARD. "DIAMOND BANK ATM SWIFT CARD"<mail@admin.fr>
very important informaion!!! Li Chen <info@lichen.com>
Hello lee kiang <cbwudarski@neostrada.pl>
THIS PACKAGE IS FROM UNITED NATIONS!!!!!!!!!!!!!! DIPLOMAT BROWN BENSON <jan.jurek2@neostrada.pl>
call manager for your bank draft "John Mormah"<mormahj@terra.com>
Dear in Christ =?UTF-8?B?bmFvbWVfbjMwQHlhaG9vLmNvLmpw?= <naome_n30@yahoo.co.jp>
ATTENTION: Certified Beneficiary "Alexander F. Tieman" <henia.geras@neostrada.pl>
=?utf-8?Q?Treat_As_Very_Urgent_And_Confidential=E2=80=8F_!!?= mkhopkins2@googlemail.com
Read With Absolute Seriousness. "Mr. Emile"<mrlee2010@zbavitu.net>
CONTACT:Barrister Izu Michael, "Mrs Laura Alex," <mrslauraalex@mail.kz>
Mystery Shopper Vacancy "Brian Heather"<brianheather0@aol.com>
(no subject) "Abdulkader Maroof Omar" <mr.abdulkader_00@yahoo.com.hk>
Re-Swiss Dormant Accounts "Swiss Dormant Accounts"<info@icep.org>
Highly Confidential ! "Donny Afuze"<jamesibori100@gmail.com>
(no subject) ernamoran <ernamoran@sulanet.net>
Re: Charity Request. "Mr. Adada Adada"<noreply@otenet.gr>
Re: We are not sure you received our previous letter "Anderson & Associates"<anderson@gimail.com>
Atm Card Payment For Fund Beneficiaries "Mr. Frank Martins"<ins.presidency@indiatimes.com>
Kindly Get Back To Me "Avery D. Baker jr"<enquiry_desk@live.nl>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo." <anna.diesner@neostrada.pl>
Attn: Beneficiary! Andrew White <andrewhite@consultant.com>
(FedEx Tracking Number#) "John West" <no-reply@FedEx.com>
Greetings in the name of our lord Jesus Christ. SUZANA DAVIS <suzana10@btinternet.com>
PLEASE REPLY TO ME IMMEDIATELY. "Mrs.Victoria Kudougou." <victoriakudougou@sify.com>
NOTIFICATION!!! - RESPOND ASAP "Ms. Lillian Parker"<worldwidepromo010@gmail.com>
Cry For Help "sandra_72uhunu@cantv.net" <sandra_72uhunu@cantv.net>
FINAL NOTICE. "Microsft Alliance"<microclaims222@aim.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
GOD BLESS YOU AS YOU READ "Mrs Ghayth Faiza watson" <mrsghaythfaiza@hotmail.com>
ERBSCHAFT!!!! "Herr.James Titus"<jjamestitus1@aim.com>
Dear Respectful, FROM JULEN WHITE <boaoffice@zaw.att.ne.jp>
PERSONAL MEMO/PLEASE RESPOND ASAP... "=?ISO-8859-1?Q?Mr. Ahmed Dankwa?=" <allengh@camposdojordao.com.br>
Your Payment Notification-- "Jeff Bryan"<info@lbc.com>
Your E-mail Have Been Selected For A Cash Prize
=?iso-8859-... Toyota Car Promotion Dept <info@tyl.co.uk>
Business proposal Mr Jiang Jianmin <mr.jiang_jianmin2010@yahoo.com.cn>
Scandinavian Treat "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
Donation For The GOD Works !!! From Mrs.Maryalice Williams. Maryalice Williams <maryalice002@yahoo.cn>
Please Reply Urgently.... "Mrs.Mellisa Lewis" <wtz.promyk@neostrada.pl>
FROM YUSUFF OCALAN "yusuff ocalan" <oditafrank@yahoo.com>
Greeting. "US Army"<spc.smithallen@us.soldier.gov>
(Regarding My Late Client Mr. Charles Jones) "BARRISTER.FRANCIS COLE ESQ"<cole41_101@yahoo.com.hk>
Reply To Confirm Your Winning (sent from abused email account)
From : Samson William !!!! Please get back to me immediately... "Samson William"<samsonwilliam012@yahoo.co.jp>
The Orphans and less privileged needs our help. "Prisca Ousmane." <specialist4luv2@yahoo.co.uk>
Annual Prize 2010 "Super Enalotto International"<superenalotto.larraugiorsandi@seznam.cz>
Urgent Reply Needed. "Jennifer Moyes"<niffem@aol.com>
{PAYMENT RELEASE NOTIFICATION} "{WORLD BANK DELEGATION}"<vaznk@optusnet.com.au>
Dear Lucky Winner UK INTERNATIONAL DRAW 2010 <info@winners.org>
Re :Get Back To Me "Mr Simon Dele" <smondele10@gmail.com>
(no subject) "Abdulkader Maroof Omar" <abdulkadermaroofoma@yahoo.com>
FINAL NOTIFICATION:3RD CATEGORY. "TELE2 PROMO"<winniebaker@aol.nl>
Your Recovered Funds From Fraudsters. "Elinor Brown David"<Elinor@sbcglobal.net>
HHI Anita Zigar <xxxlovexx2010@att.net>
Good News Senate House <bhernandez@inia.gob.ve>
KINDLY READ THIS !!! --- FROM:US ARMY IN IRAQ US ARMY IN IRAQ <brian.kent2009@gmail.com>
IN SEARCH OF A TRUSTEE Mr. William Parker <mrwilliamparker7@sify.com>
[GSN Suspected Spam] CONTACT GEREMY OWEN "Rev. Geremy Owen"<www.woldbnk1@sify.com>
E-mail Payment(MTCN) "Western Union" <emailcontact@wu.com>
I am DR. MARIYAM BINTI MOHD. SALLEH donald <tolszynski@neostrada.pl>
$50,000.00 Guarantee Loan "Walter Santos"<INFO@LOAN.COM>
Re: FOR YOUR PERUSAL ! (GET IN TOUCH)!!! "Mrs. Sandra Walker"<Mrs.Sandra.Walker@mail.mn>
Attention Required "danso"<barrister8danso@gmail.com>
Hello, "WILLIAM COLGATE II"<will_at12234@yahoo.in>
(no subject) "Mrs. Daisy, Morgan." <info@emm.com>
Details About Your Unfinished Transaction "Mrs. Christine Turner"<test@estudiogroisman.com.ar>
Release Of Your Fund "Mr Mike Red"<mike_red@hotmail.com>
Matter That Needs Your Attention!!! "Abas"<info@mail.com.my>
HELLO "suzy" <suzyisaac_-3@katamail.com>
YOUR EMAIL ADDRESS WON THIS LOTTERY "Lotto NL"<lottonlw@yahoo.com>
DO ASSIST ME ON THIS DEAL... "SGT. PERRY RICE"<perry3322@yahoo.com>
TICKET NUMBER:005-4432-971-878 "UK NATIONAL LOTTERY HEADQUARTERS"<lnhbb@mail.sy.ln.cn>
From Edmond Welsch (Bequest) "Edmond Welsch"<edmondwelsch@gmail.com>
My name is Mr. BADUL SOWEDO "Mr.Badul Sowedo" <akwaji@yahoo.com>
HELLO "suzy" <suzyisaacu--@katamail.com>
Read and contact me, it Urgent!!!!! "Attorney Loo Tan Leng (Esq)"<lootan_leng@mail.kz>
Employment Opportunity "Career Builder"<kanewillys@blumail.org>
CAN YOU BE TRUSTED? "Ms Helena Yunos"<ms@yahoo.com>
KIND ATTEN: "Mrs. Mellisa Lewis." <bilardiks@neostrada.pl>
Attention please. "Mendez Adolfo"<mendezadolf@aim.com>
Your E-mail Has Won 485,910.00 Euros "Loteria Nacional"<support@paradox-studios.net>
Account Upgrade Maintenance. "Email Technical Center"<helpdesk@webmaster.org>
ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island"<caymanislandmail@fastwebmail.it>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<fundunit@24ip.blulab.eu>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
GOODDAY "Peter"<pettlesedi@hotmail.com>
Kindly accept our warmest Congratulations!!! "Hyundai Group"<info@hyundai.info>
Loteria Nacional "Milagros Belinda"<info@onlae.es>
JOB OFFER "my Online merchant store"<merchantstoremyonline@yahoo.com>
Winner "Uk National Lottery" <info@bnl.org>
SOUTHEAST ASIA NOTIFICATION "SOUTHEAST ASIA LOTTERY" <info@asia.com>
CAN I TRUST YOU? "Ms Jane Graham"<msjane@yahoo.cn>
Urgent Transaction!! "Mr.Joseph Ngwede" <jongwede1@yahoo.com>
(MCHE CDPH) INVITATION Isabella Anderson <inforconf@123mail.cl>
RE: AWAITING YOUR SWIFT RESPONSE "ROBERT SWAN MUELLER"<nostory1@optusnet.com.au>
Reliable foreign Manager/Investor "MR Sadiq Erezi."<sadiqerezi03@yahoo.com>
Special Greetings From Nidec Copal Corporation. "Aline Farias Queiroz" <aline@al.to.gov.br>
Hello dear, Victoria Phillip <victoria_phillip@yahoo.com>
Open and read attached document for business proposition and... Bongani Mlotshwa <l_uppmm21@me.com>
Business? "=?TIS-620?Q?=C3=BE?=.=?TIS-620?Q?=BA=D2=A7=BE=C5=D5?="
<bph@spko.moph.go.th>
YOUR PART PAYMENT HAS BEEN APPROVED. "MR. MUSA BELLO"<mrsmarylanemrs@yahoo.co.jp>
YOU HAVE A PACKAGE WITH FEDEX "FEDEX"<amit@southseas-int.com>
FROM THE BMW BOARD OF DIRECTORS-:CONGRATULATION'S "BMW AUTOMOBILE COMPANY"<info@bmwautomobile.co.uk>
Thanks sabastain chong <jerzy.drazkiewicz@neostrada.pl>
Congratulations Winner! Royal Dutch Shell <info@winners.net>
You won $1,000.000.00 "Mr Hanson Peter"<office@yahoo.com>
RE: READ NOW. "FCMB PLC"<info@fcmb.com>
i will be greatful if you reply "HELEN DRAKOV"<helendrakov@aim.com>
Apostolic Greetings !!! Mrs Joyce Ghagahaini <mrsjoyce_ghagahain1@yahoo.cn>
To This Mail Addressee, catherine cohen <contagon@virgilio.it>
Affordable Loans at 2% interest rates.....Apply today "Ocean Finance Loan Company" <info@loan.com>
YOUR COMPENSATION FROM THE UNITED NATIONS "UNITED NATION"<admin@interlink.com.vn>
Apostolic Greetings !!! Mrs Joyce Ghagahaini <mrs_joyceghagahaini1@yahoo.cn>
Contact Mr. Joseph Ubani For Your Atm Card Now!! "Mrs. Mariam Benson" <adm@dionis.ru>
FROM HONG KONG "Sangster, Alan J" <A.J.Sangster@hw.ac.uk>
CONTACT DR. PHILIP WEEKS "CONTACT DR. PHILIP WEEKS"<corneil@4grc.com>
From Johnbosco Kamara Johnbosco Kamara <johnbosco_kamara20@live.fr>
Concerning Your Family...very important... "Frank Miller"<frankmill@snsbank.nl>
TERMINATION OF YOUR ACCOUNT AVOID CLOSURE "WEBMAIL CUSTOMER CARE" <web-upgrading@att.net>
Winnings 2010 !! "UK National Lottery" <noreply@gamess.com>
Attn: Email ID Owner, "Alliancenet.org-Lotto.NL"<alliancenet.org@live.com>
Good News***Congratulations You Emerge A Winner. "HEINEKEN UEFA PROMO"<info@heineken.org>
CONTACT OUR OFFICE FOR YOUR GRANT gncfoundaion90@gmail.com
Greetings from Rita and Samuel Rita & Samuel Johnson <ritajohnson4i0@yahoo.co.jp>
Exxon Mobil 2010 Cash Grant Rewards. "Miss. Lucreacia Points"<pbschwin@ties2.net>
2010 Mercedes Benz Promo "Mercedes Benz Test"<info@daimler.com>
Treat As Urgent "REV,Dr Thomas Douglas," <johnsonwilson212aa@virgilio.it>
Private Business Relationship "AlbertMensah"<albertmensah202@gmail.com>
Loan "Financial Group Inc" <ddlee2543@hotmail.com>
om: Roland David M Goodluck David <hopeingod01@msn.com>
Hello Dear : Read and reply ASAP "Bar. Douglas Gibbons"<barrister_douglas.gibbons@rediffmail.com>
hallo "bashir"<basshirhammad94@yahoo.com>
Your Opinion Needed "Mr. Jerry Howard"<mr.jerry.howard00@gmail.com>
BP APOLOGIZES. BP APOLOGIZES <ppp.dziekanowlesny@neostrada.pl>
URGENT DEAR. "Vivian Halibu"<vivian_halibu011@live.fr>
Nominated as Next of Kin to Late Mr... "Ms. Victoria. G. Briggs"<jhwsec@jhw.com>
$8,000.000.00 INHERITANCE FUNDS. David Wagner <davidlaw102@live.com>
FINAL RESULT !!! CONGRATULATIONS TO YOU "ATM INC."<atmcard@atm.org>
HOPE "OLU" <nnpc2345@poczta.onet.pl>
Funds Access Code (PyT537fgn) "NSA"<nsaoffice@state.gov>
YOUR ATM BANK CARD "ADMIN VISA ATM CARD"<admin@3g-email.com>
!!! IMPORTANT !!! "Microsoft Windows Corporation"<awards@microsoft.com>
Second Notice. "Mr.Anthony Martin Esq"<martin33@live.com>
Loan @ 3% Interest Rate "Orbit Loans"<ofandloansltd@yahoo.com>
Greetings "Sgt. Lee Johnson" <photo@dragontwo.com>
Your Bank Draft of 900,000 USD "Paul Porbeny"<info@regularmail.org>
From Ms. Sharon Taylor,
Hello Dear Dorris Musa <dorrismusa@yahoo.com>
158 entries -- last updated: 2010-07-04 18:43 UTC
Sender domains:
- 123mail.cl (1)
- 24ip.blulab.eu (1)
- 3g-email.com (1)
- 4grc.com (1)
- admin.fr (1), aim.com (4), airsilk.cn (1), al.to.gov.br (1), aol.com (2), aol.nl (1), asia.com (1), atm.org (1), att.net (2)
- blumail.org (1), bmwautomobile.co.uk (1), bnl.org (1), btinternet.com (2)
- camposdojordao.com.br (1), cantv.net (1), consultant.com (1)
- daimler.com (1), dionis.ru (1), dragontwo.com (1)
- emm.com (1), estudiogroisman.com.ar (1)
- fastwebmail.it (1), fcmb.com (1), fedex.com (1)
- gamess.com (1), gimail.com (1), gmail.com (9), grupopirasa.com.br (1)
- heineken.org (1), hmaciel.gub.uy (1), hotmail.com (5), hw.ac.uk (1), hyundai.info (1)
- icep.org (1), indiatimes.com (1), inia.gob.ve (1), interlink.com.vn (1)
- jhw.com (1)
- katamail.com (2)
- lawyer.com (1), lbc.com (1), lichen.com (1), live.com (3), live.fr (2), live.nl (1), loan.com (2)
- mail.com.my (1), mail.kz (2), mail.mn (1), mail.sy.ln.cn (1), me.com (1), microsoft.com (1), msn.com (1)
- neostrada.pl (11)
- onlae.es (1), optusnet.com.au (2), otenet.gr (1)
- paradox-studios.net (1), poczta.onet.pl (1), prodistele.com (1)
- rediffmail.com (1), regularmail.org (1)
- sbcglobal.net (1), seznam.cz (1), sify.com (3), snsbank.nl (1), southseas-int.com (1), spko.moph.go.th (1), state.gov (1), sulanet.net (1)
- terra.com (1), ties2.net (1), tyl.co.uk (1)
- us.soldier.gov (1)
- virgilio.it (2)
- webmaster.org (1), winners.net (1), winners.org (1), wu.com (1)
- yahoo.cn (4), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (14), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.in (1)
- zaw.att.ne.jp (1), zbavitu.net (1)
Anti-fraud resources:
