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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.
~ YOU WON $500,000.00 USD~ "MRS.AISH'A MOHD AHMED" <samleemd@cs.com>
URGENTLY IN NEED OF YOUR REPLY "Sadid 'Abid Halabi"<halabisolicitor@supremecourt.org>
YOUR ATTENTION NEEDED IN MY OFFICE "Mr. Amissah Arthur"<mramissarth@yahoo.com.hk>
(no subject) "Monument Financial Loan Co." <info@loan.com>
Organized By EuroMillion PMS service <pms.service@philips.com>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
Loans available at 3% interest rate apply now "Global Finance"<info@globalfinance.gr>
FEDERAL BEREAU OF INVESTIGATION "Agent Shawn Henry"<admin@njpzclc.com.cn>
GLOBAL RECESSION BENEFITS (PAYMENT INFORMATION). "FIRST CITY MONUMENT BANK"<info@firstcitygroup.com>
Mutual Request "Ms. Renata Dominik"<renatadnik@lenta.ru>
STOP CONTACTING THEM,THEY ARE FRAUDSTERS, "Mrs Laura Alex," <mrslauraalex@mail.kz>
Good day. Donald Wilson <strybandt@neostrada.pl>
DID YOU AUTHORIZE MR. JOHN WHEELER TO CLAIM YOUR FUND???????... "Mr. Jonathan White"<info@showline.ch>
Accrued Interest Of Your Fund Valued USD$3,500,000,00 sg "UNITED TRUST BANK LONDON"<unofficsw@googlemail.com>
Fund Transfer "Kasey Estrela"<yjrrin@armada.mil.ec>
(no subject) ernamoran <ernamoran@sulanet.net>
GOOD DAY, REPLY ME ASAP "David Neumann"<ddavidneumann@aol.com>
UNITED NATION COMPENSATION UNIT 217.40.160.100 support "United Nation"<UN@info.org>
NOTIFICATION. "Greg Sung" <gsung6000@rediffmail.com>
N/A "DAVID MARK" <info@ng.com>
good day "Vincent Cheng"<cheng@info.com>
***SPAM*** Sr Francisco +++ss "de Matues"<franciscomanuel88@yahoo.com>
NOTIFICATION OF BEQUEST "G. D. HUTTON & SOLICITORS" <sa.makara@neostrada.pl>
Hello.proposal for you "AMAL AKBAR"<amal@amalcharit.net>
Attention. Lee kiang <mjwojcik@neostrada.pl>
Donation From Mrs Helen Chirs. Chris Helen <helenchris@amicable.biz>
hebben wij contact met u over uw credit card. "Verified By Visa"<daniel@yahoo.com>
LATE SIR. JOHN PAUL GETTY'S WILL "Charles Russell LLP"<test@hai169.com>
PLEASE READ ATTACH? "OBAMA FOUNDATION"<info@obamafoundation.org>
Attention "Mr. Timothy Williams"<mrtimothywilliams1@yahoo.com.hk>
Re: "=?ISO-8859-1?Q?MSN/MICROSOFT=AEPROMOTION?=" <claimsdept07@live.com>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
The Presidency..Your Ref: 203.45.221.33 "Ben Bendle"<ben.bendle@presidency.ng.org>
MYSTERY SHOPPER WANTED "Lucas Anderson"<lucasshopper@aol.com>
Greetings to you COMPENSATION 2010 =?iso-8859-1?Q?=AE?= <info@kenya-safari.co.ke>
Important Notice Of Your Fund !!( Call Senetor Adefemi Babal... "Elizabeth Johnson" <info@unitednation.org>
RE: INHERITANCE/CONTRACT FUND TRANSFER NOTIFICATION. "U N E C A"<emailmessage@uneca.com>
Dear, I am honourably seeking your assistance lidi adams <lidiadams@att.net>
Urgent Response Asap.. "Mr Song Li"<songlile@www.sfic.com.cn>
Hi Dear, hassana.lsaaq@katamail.com
Lieber Freund!!! "Luther Zihiri" <roogdavds@yahoo.es>
CBN APPROVED PAYMENT LETTER. "PROF SANUSI LAMIDO"<jyxczjb@public1.wx.js.cn>
ASSOCIATE REQUEST "Michael Huntley"<m_huntley.2001@w.cn>
I APPRECIATE YOUR PAST EFFORT ... "Dr Williams Eze"<drwilliamseze1963@gmail.com>
Work From Home And Get Paid Weekly "International Sales Ghain chemicals & Textiles" <thomosjohnson@yahoo.com.hk>
DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!! "Dr. FUNG Victor Kwok King"<fkwokking@yahoo.com.hk>
YOUR CONSENT & RESPONSE "George Nduka"<icb_manager@hotmail.com.tw>
GLOBAL RECESSION BENEFITS (PAYMENT INFORMATION).. "Ms Linda Hills"<info@fcmb.com>
HOW ARE YOU TODAY!!! "GRAHAM ROBERT (CHARITY)" <grahamrobert@info.com>
CONGRATULATIONS!!! YOU WON (sent from abused email account)
THIS PACKAGE IS FROM UNITED NATIONS!!!!!!!!!!!!!! Diplomat Brown Benson <jan.jurek2@neostrada.pl>
Attention "James Ali"<jamsali62@yahoo.com.hk>
INHERITANCE ANDREW TIDBURY & ASSOCIATES <andrewtidbury@hotmail.co.uk>
MY DEAREST ONE VIVIAN YAK <vivian0312yak@btinternet.com>
DELAYED FUND PAYMENT: YOU HAVE BEEN DEALING WITH THE WRONG O... "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<efcc@mail.gr>
United Nations Cash Aid Program "United Nations Program"<info@cox.net>
private mail "Capt Bruce F Nickerson"<edrs@tiscali.it>
GOD'S WORK "DEACON JOHNNY OLOH DUKE"<jonodonnald101@yahoo.com>
Read With Absolute Seriousness. "Mr. Emile"<mrlee2010@emi.biz>
COMPANY PART-TIME JOB WANTED!! "Artworld Gallery,Uk"<burkmark02@live.co.uk>
will you be sincere with this? "Mrs Eshe" <eshebeagley03@9.cn>
Hi Dear, hassana.lsaaqq@katamail.com
FROM CYNTHIA MICHEAL? cy.mic@btopenworld.com
GOD IS WITH YOU "GOD IS WITH YOU" <trustin_god@att.net>
Your Transfer MTCN "ASPAC AGENCY LONDON"<aspacagency@rediffmail.com>
$10.5mln proposal "Mendez Adolfo"<mendolfor@terra.es>
Congratulations!!! Lucky Winner "DR SIMA LEE"<green@jdiz.com>
Recommened Information by FROM PATIENCE BLAH patience4u_blah@yahoo.co.jp
Dear Subscriber "Yahoomail Help Desk"<alert@webmaster.com>
(no subject) Monument Financial Loan Company <info@loan.org>
PRIVATE "Peter Lee"<leepet70@aol.com>
Re:Get Back To Me "Mr Simon Dele" <smondele10@gmail.com>
HOPE TO REACH YOU THIS TIME "A. W. ALFONSO & ASOCIADO"<guti_vanesa2@msn.com>
Dear Lucky Winner !!! "Dear Lucky Winner!" <selina.strauss@yahoo.com>
FROM MRS.JULIET KADIOGO "Mrs. Juliet Kadiogo" <juli_kad01@msn.com>
Confidential "Margaret Sawers"<service@live.com>
Nominated as Next of Kin to Late Mr... "Ms. Victoria. G. Briggs"<jhwsec@jhw.com>
HOPE TO REACH YOU THIS TIME "F. G. Fernando Luna & Asociado"<fernandoluna@lawyer.es>
Assistance "George Nduka"<spam@magical-furniture.com.tw>
My Business Proposition "Mr.Andrew Charles" <karlschmidt@rogers.com>
Attention email owner. "Mr. Nelson Smith"<lilliancole2010@yahoomail.com>
re Thomas Dobell <webster15@btinternet.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Anna Romas"<sorteos@games.com>
(no subject) "Abdul Kadir" <abdul@asia.net>
VERY IMPORTANT "DEPARTMENT OF ENERGY"<rrrob2010@hotmail.com>
Dear respectful one. "Ms. Eugenia Vincent" <onlineboa4@rzone.cz>
Winning Ticket Number: 2-4-16-37-89-40-85 Exxon Mobil 2010 Rewards <winners@exxonmobil.com.my>
HELLO "faiza" <faizakhater@ymail.com>
Can I trust you? Please get back to me asap "Sgt. W. D. Haley"<sgtwdhaley22@aol.com>
Private contact "D.Smith"<dnlsmth9@gmail.com>
Blessed The Hand That Giveth "Mrs .Patricia Wagner"<patriciawagner44@aol.com>
URGENT ATTENTION ABDUL RAZAK <hieronim.woniak@neostrada.pl>
Urgent Reply "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
Attention email owner. "Mr. Nelson Smith"<fergbenson@gmail.com>
World Bank Group, LONDON, UNITED KINGDOM "World Bank Group, LONDON, UNITED KINGDOM"<r.caller@hotmail.com>
From: Mrs.Inga-Britt Ahlenius of United Nation "Mrs.Inga Britt Ahlenius"<thornbrook@bellnet.ca>
From Mrs Princess Macally. Mrs princess macally <princessmacally40@msn.com>
CONFIRM YOUR PAYMENT "Douglas Christopherson"<dchristopherson01@presidency.org>
Partnership Request "Lloyds Tsb Bank Plc"<jwdjames@mcom.com>
PERSONAL ASSISTANT RECRUITMENT!!! "Robbert Potter"<Oogoloone@recruitmentatwal-martstores.com>
GO THROUGH THIS FOR YOUR INTEREST "DUNGO"<michealjuliet@gmail.com>
Attention email owner. "Mr. Nelson Smith"<lilliancole2010@yahoo.com>
RE: FACTS (sent from abused email account)
Hello "Baron Boronski"<null@dotnet.com>
financial transaction Jacob Josh <claudiac@arquetipo.cl>
LOAN OFFER "BONAHIS LOAN COMPANY" <info@loan.com>
Attn: Barrister Vincent Chong <vincentchong44@gmail.com>
FROM MR DANIEL SALIF. Mr Daniel Salif <danielsalif.41_01@msn.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Inga-Britt Ahlenius"<ingabritt.ahlenius@email.bg>
Ref:Business Partnership/Co-Operation (From Alex Appiah) "Alex Appiah"<jzd1960@airsoftmail.com>
I have an issue that can change both our lives "Mr M. M. W" <mmw201047@mail2consultant.com>
ING Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
From Johnbosco Kamara Johnbosco Kamara <johnbosco_kamara20@live.fr>
Re: Charity Request. "Mr. Adada"<noreply@otenet.gr>
(FedEx Tracking Number#) "John West" <no-reply@FedEx.com>
Financial aid from FDV,Contact Dr.Razaq Immediately. "FONDAZIONE Di VITTORIO & ECOWAS" <rev.seunrazaq@hotmail.com>
LOAN APPLICATION "KUIS LOAN OFFICE"<Loanoffice@info.com>
LET ME KNOW "Mr Tai Lin"<shawnc1968@aol.com>
(MCHE CDPH) INVITATION Isabella4 Isabella <conf_erence@123mail.cl>
United Trust Bank "United Trust Bank"<info@unitedtrustbank.org>
CONTACT FEDEX FOR YOUR PACKAGE williams Peter <my9kp@yahoo.com>
Kindly Respond Immediately "Edmund Liew Yin Chiang"<edchiang@lawyer.com>
FROM MR DIALLO T.ALIDU. "Mr Diallo T.Alidu" <dia_t_a@voila.fr>
PLEASE, KINDLY OPEN ATTACHMENT FOR MORE DETAILS . "Mrs. Jill Nash" <msclaim1@gmail.com>
VERY URGENT "Kenneth Malo"<kentho121@maktoob.com>
(no subject) prudent service <anna.diesner@neostrada.pl>
SA 2010 FIFA PROGRAMM SA 2010 DRAW <sa-draw2010@live.com>
Sequel To Your Non Response Of Our Earlier Letter? "Barrister Rafael Cooper" <tedhsu52@sparqnet.net>
FROM MRS AISHA SALAMAT. Mrs Aisha Salamat <mrsaishasalamat01@hotmail.com>
Best Regards Mrs Emilia Brown <mrsemiliabrown68@yahoo.com>
NOTIFICATION FOR GRANT AWARD! CHEVRON =?iso-8859-1?Q?=AE?= <info@chevron-grant.com>
Proposition "Petrov Vladimir Razdukhov"<info@proposal.com>
Apostolic Greetings !!! moneva antonia <monevaa648@msn.com>
(no subject) "Finance Source" <info.ukloan@scare.com>
Remain Bless.from Mrs Lucy Obong. Mama Rose <mama_roseann@rocketmail.com>
$10.5mln proposal "Mendez Adolfo"<mendezadofo@aim.com>
CONTACT US FOR YOUR BANK DRAFT... "John"<info@ups.com>
Attn : My Dear.. "TOM WILLIAMS"<tomwilliams@link.net>
Hello My Dear, Ceind Morris <mymailboxes0066@yahoo.co.uk>
Hello My Dear, Miss Ceind Morris <arohgarang307pp@yahoo.co.uk>
How are you today from Lynda "lynda frank"<lyndaf2007@gmail.com>
(no subject) "Finance Source"<info.loans@loanofficer.com>
HI sera george <silvia4udiarra@yahoo.com>
YOUR FINANCIAL BALANCE REFUND CLAIM IT "Mrs Angelica Owoh"<nigerdeltacomission@yahoo.com>
(no subject) "Rector USM" <info@loan.org>
Hello My Dear. Ruth Martin <ruth.martin27@yahoo.com>
WE NEED YOUR KINDEST ASSISTANT "Mr Daniel Higgs" <melacketed84653@poczta.onet.eu>
From Mr Simon Looks "Mr Simon Looks"<research@edelcap.com>
Proposal "Jun Huan"<dryhixon@charter.net>
Donation from Mrs Toyo Sampo toyo sampo <toyo.sampo2@rediffmail.com>
Your Compensation Bank Draft ! "Mr. Ban Ki-Moon" <mskatewilliam4000@gmail.com>
From Rita George "rita_george@cantv.net" <rita_george@cantv.net>
Greetings !!. "Lady Victoria S Boyd"<ladyvctoriahoward102uk@yahoo.co.jp>
E-ticket number: 890231AN-333 !!! Electronic award <claimpbecker@yahoo.cn>
Hello "Mrs. Ella Charlie Luis Randy"<vnb208@sify.com>
Emergency Email "Yuan JinYang" <yuan@yahoo.com>
Get Back To Me ASAP "barr.michael chang" <aczarnowski.turystyka@neostrada.pl>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... ONLINE GAMING BOARD <signup@mypchost.com>
URGENT RESPONE, "sarah"<sarahkingsik@hotmail.com>
RE:RE: Employment Offers. "First Flight Courier Services"<ffcll@firstflight.net>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... "ONLINE GAMING BOARD" <warunee@wg.thainamsiri.co.th>
AWAITS YOUR RESPONCE ! UNITED NATIONS ORGANISATION???? "UNITED NATIONS OFFICE (FOREIGN PAYING DEPT}"<unitednations_1972@unitednations.com>
I NEED YOUR URGENT RESPONSE, LILIAN KONE <lilian.kone2@btinternet.com>
Gold Deal Asante Umeh <umehasante@hotmail.com>
Highly confidential!! Reply urgently. Wilson Mcpherson <wpherson777@gmail.com>
From: Miss Joy Wilson, wilson joy <wilson_joy300@yahoo.com>
Most holy greetings from Mrs Agatha Adams Agatha Adams <agathahadams2006@yahoo.co.in>
Attention: "REV.TUNDE MARK" <rev.tundemark@gmail.com>
hello "Joseph Byerly" <josephbyely@gmail.com>
Dear in Christ, fatu ahmed <fatu_ahmed@rediffmail.com>
Greetings From Mrs Magreth Duke, Magreth Duke <magreth_duke@rediffmail.com>
very Urgent, faith william <faith.william6@rediffmail.com>
From. Miss Estelle Damila Estelle Damila <chestdame@yahoo.co.jp>
From Awunyo kwasmah k owunyo <awunyo@btinternet.com>
Mrs Georgette Wills "Mrs. Georgette Wills." <georgettewills00@nrb.org.np>
Hello My Dear Friend, EVELYN HANSON <evelyn.hanson20@btinternet.com>
PLEASE USE IT FOR GODS WORKS DORIS GEORGE <doris1@btinternet.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... <infobarclaysplc7@jubii.dk>
URGENT jack <jack_ngesah23@yahoo.co.jp>
Hello my dear Anita Love <anita44love49@yahoo.co.uk>
WILL EXECUTION "barr tim pullen"<barrtimpullen@hushmail.com>
SUPPLY NEEDED "Dr Jackson B Solomon"<jacksonsolomon80@yahoo.com.hk>
Your Payment Notification:-: "Jeff Bryan"<info@lbc.com>
FINAL NOTICE FROM FBI "FBI HEADQUATERS"<robertmueller@fbi.gov>
Response "George Nduka" <icb_manager@hotmail.com.tw>
UK LOTTERY ORGANIZATION Mr Tang Hung <mrtanghung@yahoo.co.uk>
Please Acknowledge Receipt for more details. "Mr. Greg Martins"<gregmartins87@yahoo.com.hk>
My Dearest Friend. "Paul Ochuko"<everl24@windjammercable.net>
Employment Offer From Global Sources "Global Sources" <office@globalshome.com>
191 entries -- last updated: 2010-07-12 17:40 UTC
Sender domains:
- 123mail.cl (1)
- 9.cn (1)
- aim.com (1), airsoftmail.com (1), amalcharit.net (1), amicable.biz (1), aol.com (6), armada.mil.ec (1), arquetipo.cl (1), asia.net (1), att.net (2)
- bellnet.ca (1), btinternet.com (6)
- cantv.net (1), charter.net (1), chevron-grant.com (1), cox.net (1), cs.com (1)
- dotnet.com (1)
- edelcap.com (1), email.bg (1), emi.biz (1), exxonmobil.com.my (1)
- fbi.gov (1), fcmb.com (1), fedex.com (1), firstcitygroup.com (1), firstflight.net (1)
- games.com (1), globalfinance.gr (1), globalshome.com (1), gmail.com (12), googlemail.com (1)
- hai169.com (1), hotmail.co.uk (1), hotmail.com (6), hotmail.com.tw (2), hushmail.com (1)
- info.com (3), info.org (1)
- jdiz.com (1), jhw.com (1), jubii.dk (1)
- kenya-safari.co.ke (1)
- lawyer.com (1), lawyer.es (1), lbc.com (1), lenta.ru (1), link.net (1), live.co.uk (1), live.com (3), live.fr (1), loan.com (2), loan.org (2), loanofficer.com (1)
- magical-furniture.com.tw (1), mail.gr (1), mail.kz (1), mail2consultant.com (1), maktoob.com (1), mcom.com (1), msn.com (5), mypchost.com (1)
- neostrada.pl (8), ng.com (1), njpzclc.com.cn (1), nrb.org.np (1)
- obamafoundation.org (1), otenet.gr (1)
- philips.com (1), poczta.onet.eu (1), postbank.nl (1), presidency.ng.org (1), presidency.org (1), proposal.com (1), public1.wx.js.cn (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (7), rocketmail.com (1), rogers.com (1), rzone.cz (1)
- scare.com (1), showline.ch (1), sify.com (1), sparqnet.net (1), sulanet.net (1), supremecourt.org (1)
- terra.es (1), tiscali.it (1)
- uneca.com (1), unitednation.org (1), unitednations.com (1), unitedtrustbank.org (1), ups.com (1)
- voila.fr (1)
- w.cn (1), webmaster.com (1), wg.thainamsiri.co.th (1), windjammercable.net (1), www.sfic.com.cn (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (5), yahoo.co.uk (4), yahoo.com (12), yahoo.com.hk (7), yahoo.es (1), yahoomail.com (1), ymail.com (1)
Anti-fraud resources:
