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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.
Better offer "Premier House Finance"<ghf00000@financier.com>
VERY URGENT!!! "Princess Deo" <princessdeojx@live.com>
SECRET CODE(8389 ATM CARD) "FBI Headquarters in Washington"<fbi.director@btinternet.com>
PERSONAL ASSISTANT RECRUITMENT!!! "Robbert Potter"<Oogoloone@recruitmentatwal-martstores.com>
Accrued Interest Of Your Fund Valued USD$3,500,000,00 u "UNITED TRUST BANK LONDON"<utbtransferdept@qatar.io>
Dear Sir, please i need your urgent reply. "Mr. Jerry Howard." <ibsh26962@yahoo.com>
Dear Sir, please i need your urgent reply. "Mr. Jerry Howard." <luayadnann@yahoo.com>
Dear Subscriber "Yahoomail Help Desk"<alert@webmaster.com>
Unread Message "ICB®"<mswain@bellnet.ca>
Re: VERY URGENT AND SENSITIVE MATTER. "Unity Bank Plc"<info@unitybank.com>
Please call me mobile: +27-73-229-1403 Mpoyo Jennifer <mpoyoj3@hotmail.com>
Mr. Tambo Dube "Mr. Tambo Dube"<dubetambo1@gmail.com>
From Mr Favour Mutah Favour Mutah <favourm99@yahoo.com.cn>
FROM MISS Linda Linda Ado <yiw79_ci@yahoo.fr>
Federal Bureau Of Investigation/F B I "Mr Robert Mueller"<robertmueller1112@hotmail.com>
ENQUIRY "Nicoll Christopher John" <Christopher@mail.com>
I SEEK FOR YOUR ASSISTANCE W/Captain Mary Okoro <maryokoro2001@centrum.sk>
FROM MRS AISHA SALAMAT. Mrs Aisha Salamat <mrsaishasalamat@hotmail.com>
=?utf-8?B?RnJvbTogTWlzcyBSaXRhIE9rb2luLFBsZWFzZSBoZWxwIG1lIG... Rita Okoin <rita_okoin09@cantv.net>
YOUR CONSENT & RESPONSE "George Nduka"<icb_manager@hotmail.com.tw>
Respond for Details Paul Overs <paul.overs@virgilio.it>
Ref:Business Partnership/Co-Operation (From Alex Appiah) "Alex Appiah"<jzd1960@airsoftmail.com>
Your E-mail Has Won 485,910.00 Euros "Loteria Nacinal"<info@loterianacional.org>
THE YAHOO/MICROSOFT LOTTERY INTERNATIONAL. INC YAHOO <fishybubbles98@yahoo.com>
Inheritance (Contact DHL) "Mrs.Angelina Lucy Keith" <lucy@hotmail.com>
From Miss Vivian Kone Please Help Me Vivian Kone <vivian_kone@rediffmail.com>
Dearest In Christ ROSE KABLAN <rose.kablam@btinternet.com>
HI sera george <silvia4udiarra@yahoo.com>
PAYMENT NOTIFICATION OF YOUR FUND.!!! "MR SANUSI LAMIDO"<SANUSI.LAMIDOEMAILME@GMAIL.COM>
JOB OPENING/MYSTERY SHOPPER NEEDED "Evaluation Team"<info@eteam.org>
Hello My Dear. Ruth Martin <ruth_martinsa09@yahoo.com>
HI Sera george <silviadiarra2006@yahoo.com>
hello!please reply "Mrs Eshe" <eshebeagley03@9.cn>
Re: Charity Request. "Mr. Adada"<noreply@otenet.gr>
Hi hassanadeerow.lsq1@katamail.com
Take My Charity Donation For God's Work(Seed Of faith) Mrs Anita Boka <anitaboka@cantv.net>
WAITING TO READ FROM YOU. Miss Sarah Smith <srhsmth92@googlemail.com>
GREETINGS FROM: MISS VIVIAN BENSON EDWARD VIVIAN BENSON <vivian.benson@btinternet.com>
RE: "Mrs. Ghayth Faiza" <nfarid@bracnet.net>
Great Mystery Shopping In Your Area!!! "Secret Shopper®"<secretshopper@shopper.com>
contact me immediately,. "Ho Chen Tung"<himap@hmamail.com>
CONTACT MR.SOLOMON SMITH FOR THE DELIVERY OF YOUR TRUNK BOX "Mrs. Hilda Martins"<hildamartins@rocketmail.com>
MY FRIEND "JULIAN RENDEL"<sparklightassociate@gmail.com>
Concerning Your Family...very important... "Frank Miller"<eva@debisa.com.ar>
Re: Hello Dear "Mr. Koffi WIlliam"<kwlliam25@gmail.com>
MY OFFER(CONTACT DHL EXPREES FOR YOUR CHEQUE) MRS ANGELINA LUCY KEITH <angelinalucykeith@rediffmail.com>
Award Notification! "Mrs. Generosa Erichsen"<hs9osdksdkws@hotmail.es>
(no subject) CHEVRON OIL/PETROLEUM 2010 <chevronoilpetroluem01@gmail.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
From Mrs. Miami Al-Musallam. Remain Blessed <mrsmiami106@sify.com>
Urgent Reply Needed. "Jennifer Moye"<hajenimoffe@aim.com>
Ref No: MELI-T/ 17-F044262312 UK Online Notification Desk <ethica-at@fastwebnet.it>
I am Mrs. Francisca Oulibally, oulibally <f_coulibally001@rediffmail.com>
Honeywell International Inc.(OPENINGS) "Honeywell International Inc." <Honeywell@info.com>
Top Security Secret "Steven Mphiri"<mgscommunications@vcimail.com>
FROM: CHRIS AND JOY Chris Amata <chrisamata3@yahoo.fr>
FROM MR. VINCENT LAU < "Mr. Vincent Lau"<victran86@gmail.com>
Finance !! "John Michael"<loaninsurance1@kkwl.ac.th>
God bless you As you Read, RUTH RICHARD <ruth.richard7@btinternet.com>
Read, Arif Ahmed <motor.land@neostrada.pl>
SHELL PETROLEUM DEVELOPMENT CORPORATION SHELL <jerzy.drazkiewicz@neostrada.pl>
GOODNEWS:PLS TRY AND REPLY TO THIS EMAIL
ONLY:normanwebbera... JUI QUI <hyundai2010promo@insing.com>
YOUR GOOD RESPONSE IS REQUIRED. "Mr. P. W CHAN"<patkkwchan@yahoo.com.hk>
SAVE MY LIFE AND CHILDREN PLS. "Mrs Mary Philip,"<ericben120@yahoo.co.jp>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
ATTENTION...................... =?iso-8859-1?Q?=22=D6fverstr=F6m_Marika=22?=
<marika.ofverstrom@edu.hel.fi>
Dearest, Mrs Rosalie Kimbacala <rosaliekimbacala01@att.net>
Good Day. vivian <vivianprince1@hotmail.com>
Hola. fabien barou <barou5871@msn.com>
=?iso-8859-1?Q?Western_Union=AE=20?= help <you_mans@konin.lm.pl>
Contact FedEx Office. Mr Daniel Smith Asap "Mrs. Treasure Collins"<hontreasurecollins@yahoo.cn>
CAN I TRUST YOU "Mrs.Elissa Lewis."<remittances5556@aol.com>
Hi "Mrs.Dorothy Sivertson." <SalesDepartmentRuian@live.com>
Affordable Loans at 2% interest rates.....Apply today "Ocean Finance Loan Company" <info@loan.com>
accountant request "john gelsthorp"<unlimited1@centrum.cz>
charity projects,deal "KINGS"<sarahkingsa@gmail.com>
(no subject) OBAMA'S FOUNDATION AND UNITED =?iso-8859-1?Q?NATIONS=A9_2010?= <nslfrontoffice@kenya-safari.co.ke>
Hi harriet2love@gmail.com
Greetings From Mr. Ming Yang "Mr. Ming Yang"<test@gmail.com>
INVESTMENT PROPOSAL FROM DAVID EDWARDS "David Edwards"<info@tonysfarm.com>
Joint Investment Mrs Margaret Allen <mrsmargaretallen05@yahoo.co.uk>
My Beloved One "Mrs. Miriam George" <officefile@mons.be>
Re:Get Back To Me "Mr Simon Dele" <smondele10@gmail.com>
ASSIST ME OUT OF IRAQ "Richard Atwater" <richardatwater99@yahoo.com>
From John" Reply Back "Owusu"<peter@gmail.com>
FROM MR. VINCENT LAU "Vincent Lau"<victran86@gmail.com>
Good Morning from China "Mr Mou Xinsheng"<mou@yahoo.cn>
Ref: Claim your Grant Award (Department for International De... "Juliet Hart"<jzd1960@airsoftmail.com>
Compensation of scam victims "OBAMA S FOUNDATION AND UNITED NATION=?ISO-8859-1?Q?S=A9_2010?=" <info@obamafoundation.com>
A VERY GOOD DAY TO YOU. (URGENT) "HENRY KAGISO THAPELO"<hkthapelo@hotmail.com>
SWIFT CREDIT CARD PAYMENT "BARRISTER LOUIS MOORE"<mbarristerlouis180@gmail.com>
YOUR PAYMENT APPROVAL LETTER " (IMF)"<imfoffice@IMF.org.com>
*****ANTI TERRORIST & MONITORY CRIME DIVISION***** "FEDERAL BUREAU OF INVESTIGATION"<citibnklondon322@googlemail.com>
Lieber Freund!!! "Luther Zihiri" <roogdavds@yahoo.es>
FROM DR JEFF KOMO "jeffkomo@cantv.net" <jeffkomo@cantv.net>
ATTN,,,,,,,,,, "Mr. Alan G. Richardson" <richardprivate001@gmail.com>
From British High Commission Of Nigeria Call +234 809 506 6017. "Agent John Simmons"<info@central.org>
URGENT TRANSFER. "Sadiq"<dr.hammed1@w.cn>
Dear Sir,From Alhaji Yusuf Tijani (Your Claim Fund) "Alhaji Yusuf Tijani"<infobox1@sify.com>
Greetings, "Sgt. Scott Wright" <attngeorge0@yahoo.com>
APPLY FOR A LOAN "GLOBAL MICRO FINANCE" <info@loan.com>
RE:CAN YOU BE TRUSTED Samuel Morse <samuelmorse103@yahoo.co.uk>
NOTIFICATION. "Greg Sung" <gsung6000@rediffmail.com>
ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island RCPTF"<yahconnie@aol.com>
Donation !!! From Mrs.Kabira Ilori KABIRA ILORI <kabira.ilori5@btinternet.com>
DIAMOND BANK ATM SWIFT CARD. "DIAMOND BANK ATM SWIFT CARD."<grumppy99@aol.com>
Blessed The Hand That Giveth "Mrs .Patricia Wagner"<patriciawagner44@aol.com>
Natwest Bank de Londres "DR.CHARLES MARBURY" <charlmarbury30098845@yahoo.com>
HELLO "INNA PATARKATSISHVILI"<liana@no.com>
Accrued Interest Of Your Fund Valued USD$3,500,000,00 sg "UNITED TRUST BANK LONDON"<linda.marlowe1personal@gmail.com>
CONTACT OCEANIC BANK FOR THE RELEASE OF YOUR FUND NOW. "Mr Frank Edward (ESQ)" <Frank_edward700@yahoo.com>
Greetings In The Name Of Jesus Christ. "Rev.Don Akajiakwu" <rhudman@yahoo.com>
YOU ARE REMENBER FOR YOUR EFFORT!!!! "Engr Arthur Parkinson." <jermir@neostrada.pl>
TRUNK BOX IS READY FOR SHIPMENT NOW!!! "Mrs. Hilda Martins"<ruben@donnastyle.com>
RE:CAN YOU BE TRUSTED "Mr.Samuel Morse" <samuelmorse103@yahoo.co.uk>
Special Interest!! "Mr.Kojo Agyei"<mrkojo@kojoagyei.net>
Please Reply "James Ali"<jamsali62@yahoo.com.hk>
UNITED NATIONS COMPENSATION UNIT CENTRE "UNITED NATION PAYMENT CENTRE"<test@test.com>
contact me immediately "Ho Chen Tung"<hchhkg1@163.com>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <anna.diesner@neostrada.pl>
RE:CAN YOU BE TRUSTED "Mr. Samuel Morse" <samuelmorse103@yahoo.co.uk>
JOB ALERT: Mystery Shopper Opening{$150 Per Assignment}... "Jude Pearcy"<mysteryshopper@customer-1st.net>
!!! Attention !!! Microsoft Windows Corporation. "Microsoft Windows Corporation"<info@microsoft.org>
URGENT PROPOSAL!!!!! "Mr.James Galon" <james1uk@videobank.it>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
URGENT:From Mr Song Li "Mr Song Li" <songli43@gmail.com>
WORK ONLINE WITH KRAFT FOOD "JOB OFFER" <info@joboffer.com>
(no subject) Finance Source <info.loans@loanofficer.com>
Greetings in the name of the lord (Remain bless) "MRS.ANITA BROWN"<sunkof@jsmail.com.cn>
Reference! "Jeremy Biggs" <jeremybiggs1@incelaw.com>
(no subject) "Abdul Kadir" <abdul@asia.net>
Your Response in Urgently Needed!!!! MR KONATE DAOUDA <konatedaouda@omail.hu>
Possible Spam : Possible Spam : Your Bank Draft Is Ready (Co... "Rev. David Johnson"<abuse@meruutama.com>
Dear Sir/Madam "Ken Murphy"<info@cox.net>
PLEASE,I NEED YOUR HELP. "Mrs.Sharonica Denise Daniels"<mrs.sharronicadenisedaniels@yahoo.com>
Congratulations - You have won (Winning Numbers) MICROSOFT EMAIL PROMOTION <info.winners@microsoft.com>
CONTACT THE PAYMENT CENTER IMMEDIATELY "Dr. Ikenna Abuchi"<webmaster@avi-mpeg-converter.net>
From International Settlement Dept Bank. "Dr Coffi Williams"<atmdebitcenter@gazeta.pl>
Hello. Proposal for you "AMAL AKBAR"<amal@amalcharit.net>
Re: Your Official Information. 10th July, 2010. "Mr. Roger Nathaniel"<mrlarrywill11@tin.it>
BUSINESS IDEA Mr Samuel Morse <pvt.sammorse@yahoo.co.uk>
Dear Respectful, FROM JULEN WHITE <boaoffice@zaw.att.ne.jp>
N/A "DAVID MARK" <info@ng.com>
Greetings. Turai Yar'Adua <dr.turaiyaradua@yahoo.it>
APPLY FOR WORLD BANK GRANT gncfoundaion90@gmail.com
Dear Sir&Mrs, I have a business proposal for you,
if... "From Mr.Zhou Chengwen" <info@mail.com>
Congrats! From O2-UK. "O2-Telefonica London Plc."<claims@o2.co.uk>
Dear Valuable Winner Your email address has been credited 1,... "From Mr.Edgar Martins" <info@mail.com>
Urgent and confidential message Hassan Buko <hassanbuko2010@yahoo.co.jp>
Congratulations!!! Lucky Winner "DR SIMA LEE"<green@jdiz.com>
Your Bank Draft Is Ready (Contact My Secretary) Its Reward T... "Rev. David Johnson"<test@test.com>
1 NEW NOTIFICATION!!! "SHELL INTERNATIONAL GRANT AWARD" <inforoyaldutchshellgrant@qatar.io>
RE : Career Builder Job Seeker "Payment Department Esource.co.uk"<info@job.org>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<azumaakito@luckymail.com>
RE: VERY URGENT "FCMB PLC.®"<info@fcmb.com>
Attention.. Jacek Urbanski <relations@cyberia.net.sa>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<azumaakito@luckymail.com>
Contact Bank of America For Your Approved Check "FROM BANK OF AMERICA"<boa@yahoo.com>
Attention: Beneficiary, "Mark Benson"<mark_authentication@hotmail.com>
Good day and God bless you "MRS LILIAN JONES"<lilianjones6@yahoo.com>
2004 Asia Disaster. "Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
FedEx "FedEx Courier"<fedexconsult@post.ro>
Funds Access Code (PyT537fgn) "NSA"<unitedtaxiservice@bellnet.ca>
THE IMF HAS APPROVED YOUR ATM CARD.....CONTACT DR. ANDREW OL... "Mr. Robert S.Mueller III"<test@granlux.com>
Scam Victims Compensation Payment Award ! ! ! OBAMA'S FOUNDATION AND UNITED =?iso-8859-1?Q?NATIONS=A9_2010?= <info@mail.com>
Your reply Ken Gabriel <kengabriel@freenet.lu>
~ YOU WON $500,000.00 USD~ "MRS.AISH'A MOHD AHMED" <samleemd@cs.com>
Kindly Respond Immediately David Chan <Zsoborniki@neostrada.pl>
MYSTERY SHOPPER WANTED "Lucas Anderson"<lucasshopper@aol.com>
private mail "Capt Bruce F Nickerson"<edrs@tiscali.it>
Good day. Donald Wilson <strybandt@neostrada.pl>
GLOBAL RECESSION BENEFITS (PAYMENT INFORMATION). "FIRST CITY MONUMENT BANK"<info@firstcitygroup.com>
hi joliana diagne <sudadionlove@yahoo.com>
E-ticket number: 890231AN-333 "Electronic award" <debbiep@printresourcesinc.com>
GLOBAL RECESSION BENEFITS (PAYMENT INFORMATION).. "Ms Linda Hills"<info@fcmb.com>
Contact Westernunion Agent Westernunion Money Transfer Department <dhg4342@peoplepc.com>
Treat As Urgent Mr Wilson Johnson <wilsonjohnsonasda@virgilio.it>
(no subject) "Ntai Jerry" <j.ntai5070@gmail.com>
(SPAM DETECTED by SIAB) Let's Do This "ROBERT TAYLOR"<rtaylorrr@hotmail.co.uk>
Business Proposal "Ken Morgan" <kenmorgan13@gmail.com>
CONGRATULATIONS!!! YOU WON 880,156.00 GBP. "U.K. - National Lottery 2010/1498"<info@uknationallottery.co.uk>
Mr.James Maroleng "MR.JAMES MAROLENG"<engjamesmaroleng@yahoo.com>
From:Mrs.Rose Coulibaly. Rose Coulibaly <lindakoroma2005@yahoo.fr>
good day "Vincent Cheng"<cheng@info.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Anna Romas"<sorteo@games.com>
DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!! "Dr. FUNG Victor Kwok King"<fkwokking@yahoo.com.hk>
(no subject) Di Vittorio Foundation <divit1@cox.net>
***BULK*** YOU HAVE A PACKAGE WITH FEDEX "FEDEX"<delivery@fedex.com>
THIS PACKAGE IS FROM UNITED NATIONS!!!!!!!!!!!!!! Diplomat Brown Benson <jan.jurek2@neostrada.pl>
Compliments of the season Mr issa ahmed <issa_ahmed100@sify.com>
MODE OF PAYMENT "L.S."<mgscommunications@vcimail.com>
Good news from Dubai, "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
GOOD NEWS, "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
KINDLY RESPOND "PRIVATE LOAN LENDER INC"<davilin1a@gmail.com>
Dear Lucky Winner "The Common Wealth Of Nation" <info@lotto.org>
(no subject) "Monument Financial Loan Co." <info@loan.com>
201 entries -- last updated: 2010-07-11 19:58 UTC
Sender domains:
- 163.com (1)
- 9.cn (1)
- aim.com (1), airsoftmail.com (2), amalcharit.net (1), aol.com (5), asia.net (1), att.net (1), avi-mpeg-converter.net (1)
- bellnet.ca (2), bracnet.net (1), btinternet.com (5)
- cantv.net (3), central.org (1), centrum.cz (1), centrum.sk (1), cox.net (2), cs.com (1), customer-1st.net (1), cyberia.net.sa (1)
- debisa.com.ar (1), donnastyle.com (1)
- edu.hel.fi (1), eteam.org (1)
- fastwebnet.it (1), fcmb.com (2), fedex.com (1), financier.com (1), firstcitygroup.com (1), freenet.lu (1)
- games.com (1), gazeta.pl (1), gmail.com (18), googlemail.com (2), granlux.com (1)
- hmamail.com (1), hotmail.co.uk (1), hotmail.com (7), hotmail.com.tw (1), hotmail.es (1)
- imf.org.com (1), incelaw.com (1), info.com (2), insing.com (1)
- jdiz.com (1), job.org (1), joboffer.com (1), jsmail.com.cn (1)
- kenya-safari.co.ke (1), kkwl.ac.th (1), kojoagyei.net (1), konin.lm.pl (1)
- live.com (2), loan.com (3), loanofficer.com (1), loterianacional.org (1), lotto.org (1), luckymail.com (2)
- mail.com (4), meruutama.com (1), microsoft.com (1), microsoft.org (1), mons.be (1), msn.com (1)
- neostrada.pl (8), ng.com (1), no.com (1)
- o2.co.uk (1), obamafoundation.com (1), omail.hu (1), otenet.gr (1)
- peoplepc.com (1), post.ro (1), printresourcesinc.com (1)
- qatar.io (2)
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- shopper.com (1), sify.com (4)
- test.com (2), tin.it (1), tiscali.it (1), tonysfarm.com (1)
- uknationallottery.co.uk (1), unitednation.org (1), unitybank.com (1)
- vcimail.com (2), videobank.it (1), virgilio.it (2)
- w.cn (1), webmaster.com (1)
- yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (5), yahoo.com (17), yahoo.com.cn (1), yahoo.com.hk (5), yahoo.es (1), yahoo.fr (3), yahoo.it (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
