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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.
CONTACT OUR OFFICE FOR YOUR GRANT gncfoundaion90@gmail.com
Dear Sir/Madam.....Payment/Notification.......Via ATM "Mr. Frank Moon (ATM)"<test@filmanmelderne.dk>
$50,000.00 Guarantee Loan ! "Walter Santos"<info@loan.com>
Nominated as Next of Kin to Late Mr... "Ms. Victoria. G. Briggs"<jhwsec@jhw.com>
Please revert "Mr. Zhuo Chengwen" <zhuo.chengwen@boc.com>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
Dearest in christ Jesus, "Mrs Joy N.Zoro" <sdo@osb.att.ne.jp>
Second Notice. "Mr.Anthony Martin Esq"<martin33@live.com>
From: Roland David M Goodluck David <hopeingod01@msn.com>
Funds Access Code (PyT537fgn) "NSA"<nsaoffice@state.gov>
FINAL RESULT !!! CONGRATULATIONS TO YOU "ATM INC."<atmcard@atm.org>
DEAREST IN THE LORD SISTER JUSTINA MARTHIN <gred@sda.att.ne.jp>
Strictly Private and Confidential please sarah eyedema <sarahtu22@att.net>
DIVINE "OLU ADEBAY" <nnpc44@poczta.onet.pl>
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo" <jermir@neostrada.pl>
YOUR BANK DRAFT IS READY (CONTACT MY SECRETARY)!!! "REV. PHILIP BOARDMAN"<info@bankdraft.com>
Dearest, vivian amani <vivianamani88@cantv.net>
Thanks For Contributing To Our Financial Success!! "Yahoo!"<revivenpl@wlink.com.np>
Winnings 2010 !! "UK National Lottery" <noreply@gamess.com>
RE:ELLEN DIANE DORRIS CHARITY HOME INHERITANCE FUND. "JOHN P.PISTOLE"<alertfbioffices@aol.com>
2010 Mercedes Benz Promo "Mercedes Benz Test"<info@daimler.com>
Thanks sabastain chong <jerzy.drazkiewicz@neostrada.pl>
For Your Information,Kindly Get Back To Me "Avery D. Baker"<bakeravery77@yahoo.com>
Humanitarian "Isabella Estrada"<ghf00000@financier.com>
HOPE "OLU" <gfhgfhgfk3452@poczta.onet.pl>
DIVINE "OLU ADEBAY" <nnpc50@poczta.onet.pl>
DIVINE "OLU ADEBAY" <nnpc61@poczta.onet.pl>
HOPE "OLU" <rtruyghuhlo@poczta.onet.pl>
Loan @ 3% Interest Rate "Orbit Loans"<ofandloansltd@yahoo.com>
Check with The Fed-Ex for your Cheque Delivery "Fed-Ex Courier Company"<themacks@btconnect.com>
HOPE "OLU" <gfcxgfdfyh@poczta.onet.pl>
CONGRATULATIONS!!! Sweepstakes Online Lottery Organization <sweepstakesorg@mail.mn>
Matter That Needs Your Attention!!! "Abas"<info@mail.com.my>
VERIFICATION OF FUNDS CALL +234-708-658-4788 "Mrs. Rose Wils"<themacks@btconnect.com>
HOPE "OLU" <jjjjjjjjjjjjjjjjjj@poczta.onet.pl>
$10.5mln proposal "Mendez Adolfo"<mendolfor@terra.es>
HELLO "INNA PATARKATSISHVILI"<liana@no.com>
Donation For The GOD Works !!! From Mrs.Maryalice Williams. Maryalice Williams <maryalice002@yahoo.cn>
Reliable foreign Manager/Investor "MR Sadiq Erezi."<sadiqerezi03@yahoo.com>
{ RE: TRANSFER OF ( $ 126,000,000.00 USD } "MR. NHLANHLA THABO CHRIS"<chris@firstnationalbank.co.za>
PAYMENT PROCESSING CENTER "Head International Banking Division"<danica@sz-sinotech.com>
Hello Dear friend, Michael GoodLuck <mykell@live.fr>
(no subject) <noral82@streamyx.com>
BP APOLOGIZES. BP APOLOGIZES <ppp.dziekanowlesny@neostrada.pl>
Dear Friend. Vincent Chong & Solicite <psp.dabia@neostrada.pl>
Check and call for your fund payment "Mr Sanusi Lamido Sanusi"<davv_mark8@yahoo.com>
REPLY "LAWSON" <aswedfrtg@poczta.onet.pl>
Please Clarify "AA Ashley Consultants Ltd." <enquiry@aaashleyconsultants.com>
You have to stop dealing with those scammers that are conta... "Mrs.Courtney Miles."<orders@CHILDRENSTREASURES.NET>
Business Proposal!! "Andrew Lu Sang"<info@proposal.com>
GET BACK TO ME IMMEDIATELY. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
Good News Senate House <bhernandez@inia.gob.ve>
Greetings from Rita and Samuel Rita & Samuel Johnson <ritajohnson4i0@yahoo.co.jp>
RE: VERY URGENT "FCMB PLC"<info@fcmb.com>
AUTHORITY AND MANDATE TO ACT ABDULLAH AL YUSUF CHAMBERS <strybandt@neostrada.pl>
Your E-mail Have Been Selected For A Cash Prize
=?iso-8859-... Toyota Car Promotion Dept <info@tyl.co.uk>
URGENT DEAR. "Vivian Halibu"<vivian_halibu011@live.fr>
ONCE A SCAM VICTIM "ELIZABERT FOWLER"<elizabertfowler@hotmail.com>
From Miss.Nadine Kwame nadine kwame <nadine_kwame0097@yahoo.ca>
Contact Barrister Paul Michael And Stop Contacting Those. "Mrs.Ruizena Santiago"<support@airsilk.cn>
FUNDS FOR GOD WORK "Maria Charity"<nbacharity@lajt.hu>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
Dear friend Joy Mary <sdv@fka.att.ne.jp>
NEED YOUR HELP "Elder Israel Brown"<mrisraelbrown1@yahoo.com.hk>
Hello Dear juliet kuti <juliet2010don@123mail.cl>
Guten Tag "Helmut Zullu"<info@soutfnbwebes.org>
Donation of Sister Prisca Ousmane for the work of our God, Prisca Ousmane <jkiu@ona.att.ne.jp>
Re: Pls, Treat With Care. Dossou Martin <onlydossou@obekk.com>
I expect your swift reply pls! "Roda"<roda1952@live.de>
2010 SOUTH AFRICAN LOTTERY "2010 SOUTH AFRICAN WEEKLY DRAW" <saf2010ukagnt2010@Safe-mail.net>
Dear Pls Read & Get Back To Us "Frank Kibaki" <frankkibaki010@gmail.com>
Have you been looking for financial advancement? We provide ... "P. LOAN"< jermir@neostrada.pl>
Greetings "Sgt. Lee Johnson" <photo@dragontwo.com>
Dear Lucky Winner UK INTERNATIONAL DRAW 2010 <info@winners.org>
ATTN/PLS: "MR.Donald Benson" <atom@atommagadia.com>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo" <grzegorz.musial1@neostrada.pl>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
GOD BLESS YOU "Mrs. Veronica Wilson"<sister.wilson.1@gmail.com>
DO WE AGREE "maria gamboa"<mariacristina01@rediffmail.com>
CONGRATULATIONS!!! Sweepstakes Online Lottery Org <sweepslottorgaw15@earthlink.net>
Reply ASAP "Richard Leigh Clifford"<richardclifford5551@yahoo.co.in>
Reply "Mr. Vincent Hong"<vincenthong@gmail.com>
Greeting Dear, Lilian Williams <lilainwilliams2o@hotmail.fr>
$8,000.000.00 INHERITANCE FUNDS. David Wagner <davidlaw102@live.com>
FROM MRS.JULIET KADIOGO Mrs Juliet Kadiogo <jul_-kad1@msn.com>
URGENT TRANSFER OF YOUR FUND (sent from abused email account)
Super Enalotto - Annual Prize 2010 "Super Enalotto International"<superenalotto.larraugiorsandi@seznam.cz>
Get Back To Me "Mr. David Elson" <david@hotmail.com>
CONTACT THE MONEY GRAMM "MRS FRED IBE"<mrsfredibe1010@yahoo.in>
I AWAIT YOUR RESPONSE "Garry Mcgill"<infogarry@gill.org>
(no subject) "MR.JAMES DIMON." <mail.office1312@virgilio.it>
Hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
FROM DR YAKUBU SALIF Yakubu Salif <yakubu_salif01@sify.com>
Employment Opportunity "Career Builder"<kanewillys@blumail.org>
Re: Mr Jason Smith <jason_personal@sify.com>
Loteria Nacional "Milagros Belinda"<info@onlae.es>
From Mr Favour Mutah " Favour Mutah"<rogn1@laposte.net>
Your Payment Notification:- "Jeff Bryan"<info@lbc.com>
RE: FOR YOUR URGENT ATTENTION "OLIVER KAHN"<oliver@lycos.com>
Mr Nana . J "Mr.Nana John"<nanajohn@yahoomail.com>
From Miss Princess Josephine Hadi MISS JOSEPHINE HADI <josephine.hadi41@btinternet.com>
Hello "Chio Hung"<hungchio@rediffmail.com>
CONFIDENTIAL & URGENT........... Personal Info <mmaab_28@yahoo.it>
RE "bbrunowilson2003@virgilio.it" <emailmassender1029bn@virgilio.it>
Greetings "Mrs. Susan Douglas."<johnhobbs@clara.co.uk>
(no subject) "ELECTRICAL COMPANY" <infor@yahoo.com>
FROM: MRS. JOHANNA HINGES "JOHANNA HINGES"<johanahines@live.com>
BUSINESS INVESTMENT................. "Mr.ANDREW PHIL"<andphi224@gmail.com>
80. RE: TRANSFER OF =?iso-8859-1?Q?=A3156=2C000=2C000._00?= "Mr. Patrick Leong" <safepatt@yahoo.co.uk>
Re. "Suzana Mendoza"<suzana@mendoza.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS!!! "Adam Bricks"<international_awardprize2010@yahoo.cn>
(no subject) "FDJEUX LOTTO GROUP" <fdjeuxlottog@fdjeuxlottog.nl>
Good day "Western Union" <info-online@mail.wu.com>
GOODDAY "Peter"<pettlesedi@hotmail.com>
CAN YOU BE TRUSTED? "Ms Helena Yunos"<ms@yahoo.com>
Re: I am Timothy Geithner,
Secretary of the United States ... "US TREASURY DEPT," <usnationaltreasurydept01@gmail.com>
House Purchase "Mr. Wang Chi"<info@mail.com>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo." <anna.diesner@neostrada.pl>
£500,000.00 pounds "Fedex Express UK" <info@www.tahsda.org.tw>
A Goodwill Message "Hon. Barrister James Boudillon"<hon.barr.jamesboudillon@gmail.com>
Letter of confirmation "NL"<info@consinto.com>
You Won 1,000,000.00 Euro "Mr Hanson Peter"<office@yahoo.com>
ACKNOWLEDGE RECEIPT OF MY EMAIL "F B I OFFICE"<FBI@WASHINGTONDC.GOV>
Dear Internet User "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
Payment Notification of Funds. "Central Bank of Nigeria"<info@cenbank.org>
Hello lee kiang <cbwudarski@neostrada.pl>
FOR THE TRANSFER OF YOUR PART PAYMENT "MR. MUSA BELLO"<mrsmarylanemrs@yahoo.co.jp>
NOTIFICATION. "Greg Sung" <gsung6000@rediffmail.com>
Re-Release of your fund valued $15.500, 000:00 " Williams Moore"<mr_williamsmoore1@yahoo.co.jp>
Have you been looking for financial advancement? We provide ... "loan services"<info@info.net>
HONEST SOMEONE jenny home <jenny10@villafresh.org>
I Am Anxiously Wait Your Reply, "Mrs. Karen Ronald"<mrsvan.horn@btinternet.com>
Re: Your Official Information. 3rd July, 2010. "Mr. Roger Nathaniel"<mrlarrywill11@gmail.com>
compensation "sandra_72uhunu@cantv.net" <sandra_72uhunu@cantv.net>
CONGRATULATIONS YOU HAVE WON!!! AFROSEAS EURO LOTTERY <ashtree101988@bellsouth.net>
Dear in Christ kone_nk32@yahoo.com
Business Proposal!! "Dalli Aloysius"<info@nobleacctdept.net>
I AM NOW IN NEW YORK WITH YOUR CONSIGNMENT DELIVERY DIPLOMAT SMITH BENSON <bartus.gawron@neostrada.pl>
PLEASE BACK TO ME "janeibeson1@cantv.net" <janeibeson1@cantv.net>
My Dear Greetings to you, Miss Rose Aruna <rose_aruna1060@yahoo.fr>
YOUR NOBLE PRIZE/LAST REMINDER "PRIZE"<albert@tmn.nl>
From Suzan and Williams Amani/Appeal for Assistance. "williams82@cantv.net" <williams82@cantv.net>
From Miss Lea Boufone. lea boufone <kellianff@yahoo.fr>
`CAN I TRUST YOU? {PARTNERSHIP REQUEST}` "TERRY SUTTON"<reply@myprivatebox.com>
WE NEED YOUR URGENT COMFIRMATION Anthony Udoka <appraiserdave@yahoo.com>
Urgent News From Iraq "Herman Hansley"<admin@invenco.vn>
An Urgent Need For Help "Mrs Carol Lamir"<carollamir@aol.co.uk>
Dear Sir/Madam Attached to this email is my Investment Propo... LARRY HENDRICK <r493@att.net>
CONTACT ME FOR MORE DETAILS. solomon seydou <solomon.seydou@voila.fr>
I AM WAITING TO HEAR FROM YOU Attahiru Ahmed <attahiruahmed@voila.fr>
Hello Dear One In Christ, Monica Daniel <monicadaniel001@rediffmail.com>
From AtmMaster Card Debit settlement . "williams Coffi"<atmdebitcenter@gazeta.pl>
CHEVRON OIL/PETROLEUM 2010 =?iso-8859-1?b?Q0hFVlJPTq4=?= OIL <officialchevron01@live.co.uk>
WINNING NOTIFICATION: "Amera M. Coleman" <amerainfo004@web.de>
Hello!! "Mr. Lee Kim Chung"<chungleekim@rocketmail.com>
VS: [SPAM]: CONGRATULATIONS YOU HAVE WON THE IRISH NATIONAL ... "Odd Vorhaug" <odd@teamconsult.no>
RE: BANK ERROR. "MALAM USMAN"<info@hotmail.com>
=?ISO-8859-1?Q?Final_Notification_=3Ayour_email_won_=A31=2C2... mark newman <marknewmanessexdeptoffice@gmail.com>
Re: MESSAGE FROM THE FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
A recommendation from me (Mrs. Blessing) "Mrs. Bless" <blessmensah@gmail.com>
FROM DR FRED AZU MGBALA "DR MGBALA FRED AZU"<drfredmgbalaotulu@yahoo.cn>
Great Mystery Shopper "BARRY SMITH"<lyrehc23@bellsouth.net>
Beware of Scammers Please. "Mrs. Susan Derrick"<dgsavings@btconnect.com>
Mr Calvin Kobina. "Mr.Calvin Kobina,"<calvin@yahoomail.com>
Urgent Parthnership. From, Howard Bolh "howardbolh@cantv.net" <howardbolh@cantv.net>
Ref: CITI/BKL/STB 511 "MARCEL" <maunttundg12@poczta.onet.eu>
THIS EMAIL IS FOR YOU ALONE Leo Thanks <jan.jurek2@neostrada.pl>
I NEED YOUR ASSISTANCE PLEASE!!! MORRIS@mailserver.saigonnet.vn, RUFFALO@mailserver.saigonnet.vn,
morrisruffalo@o2.pl
URGENT BUSINESS FROM COMMERCE AND INDUSTRY R S A,? PLEASE RE... "MR. MICHAEL NGOLOLO"<commerceindustrysouthafrica@alex4all.com>
Mr Casa "Mr. Casa"<casaa1958@yahoo.com>
from amina gracewilliam@hotmail.fr
(Negotiation) "Jonathan Maxwell"<j_maxwell@fairbairnpb.com>
I NEED A TRUSTEE FRIEND.....................TO HELP "Mr Tony Johnson"<tj_tonyjohnson20062006@hotmail.com>
Attention:Beneficiary, "Malam Lamido Sanusi" <frank_ben@yahoo.com>
Hello' This Message Is Respectfully Yours!, Nancy Kipkalya <nancy.kipkalya25@sify.com>
Re: We are not sure you received our previous letter "Anderson & Associates"<andersonassociateslawyer@gmail.com>
Kindly Respond Immediately David Chan <aleksander.malicki@neostrada.pl>
Payment from Western Union "Western Union"<westerunion90@live.hk>
Hello Dear Dorris Musa <dorrismusa82@yahoo.com>
Dear Friend, "Mauluka Ford"<maulukafordprivate@yahoo.com>
Lay Claims "Mrs J Brown"<stgates66@aim.com>
HSBC Internet Banking Security "HSBC Bank"<service@hsbc-online.co.uk>
Dear friend Mohammed Aziz <mohammedaziz700@voila.fr>
CONTACT MR.SOLOMON SMITH FOR THE DELIVERY OF YOUR TRUNK BOX "Mrs. Hilda Martins"<hildamartins@rocketmail.com>
From Dr_Razaik Adams dr_razaikadams <dr_razaikadams@hotmail.fr>
Hello Friend, Susan herbert <susan_herbert@voila.fr>
FROM JAME ROBERTS "james roberts"<info@pna.ps>
Re: FOR YOUR PERUSAL ! (GET IN TOUCH)!!! "Mrs. Sandra Walker"<Mrs.Sandra.Walker@mail.mn>
Attention, "Dr Tunji Alimo."<office.officefiles.file50@gmail.com>
Confirm your award prize "Petra van Dijk" <cisconetlot@aol.nl>
Funds Access Code (PyT537fgn) "NSA"<trailers@bellnet.ca>
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. juliet adams <adams.juliet@rediffmail.com>
RE: Scam compensation!!! Myown Box <myownbox200@att.net>
Hello, "Ms.Elizabeth Park Fowler" <elifowler@hotmail.com>
Personal Details ... "Rebbecca Barnes"<brown45@indline.com>
Sir/Madam, Read <2222222@centrum.sk>
Your Recovered Funds From Fraudsters.. "Elinor Brown David"<webmaster@the-cia.net>
MTCN : 1931293519 TO PICK UP YOUR "mr godwin ikem" <mrgodwin@rocketmail.com>
Hi "Ms. Angela Gordon"<mrs_angelagordon11@yahoo.com>
2004 Asia Disaster. "Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
204 entries -- last updated: 2010-07-05 16:51 UTC
Sender domains:
- 123mail.cl (1)
- aaashleyconsultants.com (1), aim.com (1), airsilk.cn (1), alex4all.com (1), aol.co.uk (1), aol.com (1), aol.nl (1), atm.org (1), atommagadia.com (1), att.net (3)
- bankdraft.com (1), bellnet.ca (1), bellsouth.net (2), blumail.org (1), boc.com (1), btconnect.com (3), btinternet.com (2)
- cantv.net (5), cenbank.org (1), centrum.sk (1), childrenstreasures.net (1), clara.co.uk (1), consinto.com (1)
- daimler.com (1), dragontwo.com (1)
- earthlink.net (1)
- fairbairnpb.com (1), fbi.gov (1), fcmb.com (1), fdjeuxlottog.nl (1), filmanmelderne.dk (1), financier.com (1), firstnationalbank.co.za (1), fka.att.ne.jp (1)
- gamess.com (1), gazeta.pl (1), gill.org (1), gmail.com (12)
- hotmail.com (6), hotmail.fr (2), hsbc-online.co.uk (1)
- indline.com (1), info.net (1), inia.gob.ve (1), invenco.vn (1)
- jhw.com (1)
- lajt.hu (1), laposte.net (1), lbc.com (1), live.co.uk (1), live.com (3), live.de (1), live.fr (2), live.hk (1), loan.com (1), lycos.com (1)
- mail.com (1), mail.com.my (1), mail.mn (2), mail.wu.com (1), mendoza.com (1), msn.com (2), myprivatebox.com (1)
- neostrada.pl (13), no.com (1), nobleacctdept.net (1)
- obekk.com (1), ona.att.ne.jp (1), onlae.es (1), osb.att.ne.jp (1)
- pna.ps (1), poczta.onet.eu (1), poczta.onet.pl (8), proposal.com (1)
- rediffmail.com (6), rocketmail.com (3)
- safe-mail.net (1), sda.att.ne.jp (1), seznam.cz (1), sify.com (3), soutfnbwebes.org (1), state.gov (1), streamyx.com (1), sz-sinotech.com (1)
- teamconsult.no (1), terra.es (1), the-cia.net (1), tmn.nl (1), tyl.co.uk (1)
- villafresh.org (1), virgilio.it (2), voila.fr (4)
- washingtondc.gov (1), web.de (1), winners.org (1), wlink.com.np (1), www.tahsda.org.tw (1)
- yahoo.ca (1), yahoo.cn (4), yahoo.co.in (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (14), yahoo.com.hk (3), yahoo.fr (2), yahoo.in (1), yahoo.it (1), yahoomail.com (2)
Anti-fraud resources:
