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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 THE COMPENSATION HEAD OFFICE NOW FOR YOUR CHEQUE!!! "BENIN Home Office"<hon.scottamah@qatar.io>
Loans @ 3 % interest rate =?iso-8859-1?Q?=22=D6fverstr=F6m_Marika=22?=
<marika.ofverstrom@edu.hel.fi>
ARE YOU DEAD OR ALIVE "FROM THE DESK OF DR DAVID WILLIAMS"<perryjones@mybestreviewsinfo.com>
Re: I Will Look Forward To Receive Your Email, "Mrs. Marie Rajie" <mrajie@live.com>
accountant request "john gelsthorp"<johngelsthorp33@yahoo.com.hk>
CONGRATULATIONS WINNER! "EURO MILLIONES"<euromilliones@sweepstakes.com>
Read Carefully "Alicia Jones"<admino@minsk.bmci.by>
A REPORT ON YOUR DEALINGS WITH IMPOSTOR'S VIA THE INTERNET. "FEDERAL BUREAU OF INVESTIGATION"<no-reply@alert.org>
PERSONAL ASSISTANT RECRUITMENT "Robbert Potter"<Oogoloone@recruitmentatwal-martstores.com>
Dengan Hormat "Mrs. Widya Dewita" <r0r010@aol.com>
Mystery Shopper Vacancy "Brian Heather"<brianheather1@aol.com>
Treat as Confidential (Reply all mails to
nobertyoung7... "Nobert Young" <info@habibbank.com>
From Susan Usando Susan Usando <susanusando@mercy-campz.com>
(FedEx Tracking Number#) "John West" <no-reply@FedEx.com>
(no subject) (sent from abused email account)
Re: Charity Request. "Adada"<noreply@adada.com>
Mr.Stephen K Green "Mr.Stephen K Green"<MrStephenGreen12@live.co.uk>
OFFICIAL NOTICE "GTbank PLC"<account@rabbit.myftp.org>
NOtification "© PCH LOTTO"<notification@pchlotto.com>
HONEST SOMEONE jenny home <jenny10@villafresh.org>
VERY URGENT "OFFICE ARIF AHMED"<arf1@amail.az>
Counter-terrorism Division and Cyber Crime Division.. Contac... "EFCC Cyber Crime Division" <efcc.complaincenterline@gmail.com>
RE: IMPENDING TRANSFER "SNS BANK"<noreply@sns.com>
Mystery Shopper Vacancy "Brian Heather"<jvoight@VillaMadonna.net>
Beneficiary "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
Your Payment Notification::-- "Jeff Bryan"<info@lbc.com>
Please Clarify "AA Ashley Consultants Ltd." <enquiry@aaashleyconsultants.com>
Attention Email ID User "Mrs.Mary Benson"<alberto@mym.com.uy>
Faith Anderson {mrs] "Faith Anderson"<faithanderson100@gmail.com>
COMPENSATION FOR SCAMMED VICTIMS "Dr John Fishers"<drjohnf@yahoo.com>
URGENT ATTENTION ABDUL RAZAK BIN AHMAD <strybandt@neostrada.pl>
COMPENSATION AND FINANCE HOUSE HEAD OFFICE "MR KEVIN WILLIAMS"<ino@yahoo.com>
[Anti-Spam] Good news, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
PERMISSION TO REMIT US $30 MILLION INTO YOUR COMPANY OR PRIV... "M.A. Arokodare"<m.a-a1947@w.cn>
MYSTERY SHOPPER DETAILS.... GET BACK ASAP "PAUL GREEN"<paulgreenwork@live.cn>
REV JAMES MORGAN REV JAMES MORGAN <officemailcbn1122@virgilio.it>
Webmail Caros
=?iso-8859-1?Q?Informa=E7=F5es_Login_Usu=E1r... "UNIDADE DE HELP DESK 2010" <vaniagico@farn.br>
Contact Barrister Paul Michael For Your Scam Victims "Mrs.Ruizena Santiago"<info@admin.org>
My Name is Barrister Paul Emeka personal Attorney to one lat... "BARR PAUL EMEKA"<davita.mccauley@lausd.net>
FBI ALERT ON YOUR FUNDS[CODE:210]**'===== "Robert Mueller"<robmuel2@aol.com>
My Dear good Friend Younes Ahmed <mr_younes00@sify.com>
~~~~ Our Ref: NG/ATM-8222 (Please Read) ~~~~ "NG Inter Switch ATM Organization" <info@atm.org>
ACEPT YOUR PAYMENT TODAY "BANK"<CENTRUM_DISCOUNT@SIFY.COM>
IAM A WIDOW CONTACTING YOU FOR ORPHANS PROJECT!!!!! MRS CHRISTABEL BROWN <mrschristabell@gmail.com>
ATTEMPT TO REACH YOU REPLY "F. G. Fernando Luna & Asociado"<fernandoluna@lawyer.es>
GUTEN TAG "kelly brown"<brownkelly2222@gmail.com>
From Mrs Sandrine Garwoski/ De la Sra. Sandrine Garwoski (wr... Sandrine garwoski <sandrine_garwoski@voila.fr>
Greeting From Mr.Charles Jihadiih, "FROM MR. CHARLES JIHADIIH" <charlesjihadi@voila.fr>
Award Notification! "Mrs. Generosa Erichsen"<hs9osdksdkws@hotmail.es>
WINNING REF: (ES07-84-09-00-221) "Antonio Gonzalez"<perryjones@mybestreviewsinfo.com>
Urgent News From Iraq "Herman Hansley"<hansley@clix.pt>
$10.5mln proposal "Mendez Adolfo"<mendezadolf@aim.com>
Hello "Baron Baronski" <annett.kiessig@web.de>
Sequel to your Non Response. "Martins Jones Esq"<martins_jones101@yahoo.com.hk>
Ref: Claim your Grant Award (Department for International De... "Juliet Hart"<jzd1960@airsoftmail.com>
MYSTERY SHOPPER WANTED "Lucas Anderson"< gsteiner@montourmarine.com>
(no subject) "Mrs. Elena Tann" <pelspencer2@yahoo.com.hk>
Greetings "Mr.Tomo Sand Nori. " <jaja.cassanelli@fastwebnet.it>
Request for Next of Kin/Will Beneficiary "Mr. Petru Saracut" <psaracut@9.cn>
Be Careful !!! "Susan Walter"<chris@neta.com.au>
I WISH TO INVEST WITH YOU "Mr.Michael Uba" <michaeluba62@live.com>
Urgent Notification. "Touponce William F"<winnings@10thwinningpromo.org>
Western Union Money Transfer!!! "Western Union Money Transfer" <info@transfer.net>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "GABRIEL MOORE FINANCE LIMITED" <info@loan.com>
CONTACT US FOR THE RELEASE OF YOUR UNCLAIMED FUND "Mark D Allen"<mkallen@post.net>
NOW CONTACT THE ATM CARD PAYMENT DEPARTMENT "MR.Adams Winta" <atmdepartment88@w.cn>
Donation From Mrs Ceilline Milan. "ceilline002@cantv.net" <ceilline002@cantv.net>
GOOD DAY, YOUR REPLY IS HIGHLY NEEDED Smith Cooper Allen <jan.jurek2@neostrada.pl>
Congratulations "" { 1,2,3 "Microsoft®"<Awards@richardscholes.co.cc>
ANOTHER ATTEMPT TO REACH YOU "A. W. ALFONSO & ASOCIADO"<guti_vanesa2@msn.com>
Please Read: Sgt. John Moore From Iraq "Sgt. Moore"<john_moorre@sify.com>
Attention please "Mendez Adolfo"<mendolfor@terra.es>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones"<jennie@teema.org.tw>
Hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
(no subject) "Ntai Jerry" <j.ntai5070@gmail.com>
DID YOU AUTHORIZE TRANSFER TO SWISS BANK ACCOUNT? "INTERNATIONAL MONETARY (IMF)"<kcchan@atriumreit.com.my>
Contact Bank of America For Your Approved Check "Yahoo account Alert"<yahoo.customercare@yahoo.com>
From Mrs Sarah Johnson. "fund"<ltgenpetero@seznam.cz>
GREETINGS FRIEND edward kong <edwkon7@web.de>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
ATTENTION OF BEQUEST:FROM:JAMES CHRISTIAN Dr.James Christian <jmc@pisem.net>
ARE YOU DEAD OR ALIVE??? " INTERNATIONAL MONETARY FUND" <imf.imf.org@chinaxwcb.com>
(no subject) "Barrister David Councill" <david@barrister.com>
FedEx Personal Notice ! "Fedex Courier" <info@fedex.com>
Compliments "Hatch & Partners"<hatch.partners@yahoo.co.uk>
Contact DHL /Mr. Rowan Greg For Delivery of your Check "Mrs Angelina Lucy Keith"<angelinalucykeith@gmail.com>
Diplomat loanner@live.com
My Business Proposition "Mr.Andrew Charles" <staubman@rogers.com>
INHERITANCE "Andrew Tidbury Esq" <andrewtidbury@hotmail.co.uk>
My Business Proposition "Mr.Andrew Charles" <rmoorcroft@rogers.com>
E-ticket number: 890231AN-333 "dissing@hafnet.dk" <dissing@hafnet.dk>
Do you need 100% Finance "John Michael"<loaninsurance1@kkwl.ac.th>
Online Finance Service "MC-Finance & Loan"<info@loan.com>
Urgent Message "Bar. John. D. Gray" <barjohndg01@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). GOD BLESSES YOU AS... "MR ADE ERIC JONES"<info@admin.org>
To whom this e-mail may concern, "MR GOODMAN WHITE"<info@royalservice.com>
URGENT ATTENTION kufuradam06@gmail.com
YOUR UNCLAIMED GRANT NOTIFICATION!!! "Mr.Vikki Malcom" <ben-bush@cherokee.org>
In Praise of God Goodness "Madam.Hellen" <madamhellencoleman@hotmail.fr>
MICROSOFT WINNING NOTIFICATION.... PROMO "Microsoft Promotion Award Team" <infoczente@contractor.net>
A recommendation from me (Mrs. Blessing) "Mrs. Blessing Mensah" <blessmensah@gmail.com>
NOTIFICATION OF REQUEST "MANAGING PARTNER" <info@mail.com>
DESPERATE NEED FOR ASSISTANCE "sgtoscarbrw"<sgtoscarb@aol.com>
(no subject) BRITISH WEB LOTTERY PROMO <sami.ghnimi@unistra.fr>
RE: Shipping..TRUNK BOX "Susan Mills"<info@cbn.org>
Good nael , "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
PLEASE REPLY IN GOOD FAITH "Barr John Hill"<john.hillchambers@w.cn>
Donation From Mrs Jennifer Edward. Mrs Jennifer Edward <mrsjenniferedward70@yahoo.cn>
MY DEAR FRIEND "Mrs. Maltida Tami"<maltidatami@centrum.sk>
Your Well Deserved Compensation. "Mrs Rebecca Ault"<4runner@ufo.tc>
YOUR EMAIL WON THE PRIZE 7 "Anna Miguel"<clienteservicio5@hotmail.com>
Business Project "Barrister Vincent Chong"<vincentchong44@gmail.com>
PLEASE ACCEPT THIS COMPENSATION. "CCBCP"<tjweldingltd@bellnet.ca>
Urgent response for informations Mrs Edith Abed <abede3@zaw.att.ne.jp>
You Have Won 1,000,000.00 USD "PUBLISHERS CLEARING HOUSE" <info@pchlotto.com>
From Mr Favour Mutah Favour Mutah <favourm99@yahoo.com.cn>
{Spam?} Online E-lottery syndicate <sami.ghnimi@unistra.fr>
VERY URGENT OFFICE ARIF AHMED <motor.land@neostrada.pl>
GREETINGS FROM SHELL PETROLEUM SHELL PETROLEUM LTD <janina.stefanowicz@neostrada.pl>
Attention: Sir/Madam "Citi Bank Of Nigeria"<admin@easeye.net>
ING Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
Mrs Rita Johnson "Mrs. Rita Johnson"<ritajohnson@orange.pl>
HELLO FROM ANDREW ERICKSON Andrew Erickson <a.ochalska@neostrada.pl>
UNITED NATIONS EMPOWERMENT PROGRAM "UNITED NATIONS"<empowerment@un.org>
Hello, victor amicha <victor_amicha@cantv.net>
(no subject) "JAMES ZHANG ALFRED" <globalsources02@gmail.com>
Re: YOUR TRUNK BOX WITH US IS READY FOR SHIPMENT 2010 "Mrs. Hilda Martins"<hildamartins@yahoo.com>
RE DR REV FRANK WEATHER <mailoffice6k@virgilio.it>
Our Scandinavian Treat "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
From: Sir Adamark Luwis "Mr.Adamark Luwis"<info.adamark06@adamark.com>
Swiss Dormant Accounts "Swiss Dormant Accounts"<admin@easeye.net>
WE OFFER LOAN "Philip Walter"<philipwalter2@aol.com>
RE: FOR YOUR INFORMATION. "Dmuller"<mgscommunications@vcimail.com>
Good day "smith williams" <smith_ww20002@centrum.sk>
RE REV DR FRANK WEATHER <mailoffice6k@virgilio.it>
VS: YOUR PAYMENT NOTIFICATION "Odd Vorhaug" <odd@teamconsult.no>
PLEASE CONTACT US WITH THIS EMAIL:atmpayingcenter2010@hotmai... "Rev Raph Larry"<revraphlarry1@gmail.com>
RE.. "Wang Yan"<wang.yan95@ymail.com>
My Dear good Friend Younes emad <mr_younes00@sify.com>
hello Azman Shahzad <g4dgunners@yahoo.com>
My greetings to you and your family "Desmond Eyadema"<emr.desmond1111@hotmail.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
CONGRATULATIONS!!! YOU WON 880,156.00 GBP. "U.K. - National Lottery 2010/1498"<info@uknationallottery.co.uk>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<drwilliamseze1963@gmail.com>
my belovedmy will Mrs kitara patterson <kitara@verizon.net>
A VERY GOOD DAY TO YOU. (URGENT) "HENRY KAGISO THAPELO"<hkthapelo@hotmail.com>
**VERY IMPORTANT MESSAGE** "Richard Wales"<walesr5@gmail.com>
WITH ALL DUE RESPECT KINDLY CONFIRM THE ACCEPTANCE OF THIS O... "Dr.Abdull Sallam SALLAM" <abdullsallamsallam2000@voila.fr>
Geschaeftsvorschlag? "Mr.Martin Lukas" <martinlukas@latinmail.com>
Lloyd's Banking Group Plc "timtoo" <timtooky22@centrum.sk>
FROM PAYMENT DIRECTOR "cbn"<momohali70@gmail.com>
TELIA UPDATE SERVICE FROM SENATE HOUSE "Senator John Momoh"<test@test.com>
CONTACT HIM TODAY "Mr.Peter Williams" <gtbank4@yahoo.com>
INFO "Mrs.Luci Rodriguez"<luci.rodriguez05@gmail.com>
Re-Swiss Dormant Accounts "ZVI BARAK"<send@hcmpt.vnn.vn>
URGENT INFORMATION "BARCLAYS BANK PLC" <ken.john3@btinternet.com>
From Robert Kruma. Robert Kruma <robertkruma01@mercy-campz.com>
accountant request "john gelsyhorp"<johngelsthorp33@yahoo.com.hk>
Read Carefully. "Park Kwang"<parkkwang@sify.com>
Greeting LILIAN YAO <lilian123yao@yahoo.co.jp>
I am inviting you for a business. "Obaid."<kazim-obaid@att.net>
PROJECT DEAL. "Mr. Samuel Morse"<samuel.morsef@liwest.at>
Dear Partner Kabir Suleman <kabirsule@lawyer.com>
URGENT ATTENTION ABDUL RAZAK <hieronim.woniak@neostrada.pl>
Let's Do This "ROBERT TAYLOR"<rtaylorrr@hotmail.co.uk>
RE:: AM TRUSTING YOU!! mark david <markdavidb88@gmail.com>
URGENT INFORMATION "BARCLAYS BANK PLC" <inf0depoffice@btinternet.com>
Urgent Reply Needed. "Jennifer Moye"<enifermoy@aol.com>
CONFIDENTIAL : CONTACT ME ASAP..... "Waziri Farida Mrs"<info@mail.com>
US$83.5M "Mr. George"<georgp@live.co.uk>
YOU HAVE A MAIL!! "Philip"<lvngstone@gmail.com>
El donativo Para El Trabajo De Dios De la Hermana Linda Ajana Linda Ajana <linda_ajanax1@yahoo.com>
SUBJECT: FINANCIAL BALANCE REFUND Angelica Owoh <nigerdeltacomission@yahoo.com>
My beloved in Christ, Rosemary Jones <j_rosemary01@rediffmail.com>
Beloved one, morine williams <dymerah@yahoo.fr>
PICK UP YOUR $5000 TODAY OK. "Rogers."<postaloffice12@gmail.com>
Dear Beneficiary. "MIKE PHILIP"<mikephilip@webmail.de>
Re;Be Informed--Immediate payment of your $1,000,000 USD com... UN OFFICE LONDON <gabriella_walters6@att.net>
URGENT INFORMATION YOU NEED TO UNDERSTAND "Dr. E. Emmanuel"<egbogahdesk@nnpc.com>
Congratulations!! "atm" <infoweb@yahoo.com>
Greetings, "Sgt. Scott Wright" <sgt11238@yahoo.com>
Dearest in Mind "Musa Abdullah"<musaabudullah2009@yahoo.com>
Dear Respectful one, Chetam Lebee <chetamlebee@oho.ee>
SEE INFORMATION George Mckenzie <g.mckenzie@hsbc.guyerzeller.vg>
187 entries -- last updated: 2010-07-19 15:43 UTC
Sender domains:
- 10thwinningpromo.org (1)
- 9.cn (1)
- aaashleyconsultants.com (1), adada.com (1), adamark.com (1), admin.org (2), aim.com (1), airsoftmail.com (1), alert.org (1), amail.az (1), aol.com (6), atm.org (1), atriumreit.com.my (1), att.net (2)
- barrister.com (1), bellnet.ca (1), btinternet.com (2)
- cantv.net (2), cbn.org (1), centrum.sk (3), cherokee.org (1), chinaxwcb.com (1), clix.pt (1), contractor.net (1)
- easeye.net (2), edu.hel.fi (1)
- farn.br (1), fastwebnet.it (1), fedex.com (2)
- gmail.com (19)
- habibbank.com (1), hafnet.dk (1), hcmpt.vnn.vn (1), hotmail.co.uk (2), hotmail.com (3), hotmail.es (1), hotmail.fr (1), hsbc.guyerzeller.vg (1)
- ic.fbi.gov (1)
- kkwl.ac.th (1)
- latinmail.com (1), lausd.net (1), lawyer.com (1), lawyer.es (1), lbc.com (1), live.cn (1), live.co.uk (2), live.com (2), liwest.at (1), loan.com (2)
- mail.com (2), mercy-campz.com (2), minsk.bmci.by (1), montourmarine.com (1), msn.com (1), mybestreviewsinfo.com (2), mym.com.uy (1)
- neostrada.pl (7), neta.com.au (1), nnpc.com (1)
- oho.ee (1), orange.pl (1)
- pchlotto.com (2), pisem.net (1), post.net (1), postbank.nl (1)
- qatar.io (1)
- rabbit.myftp.org (1), recruitmentatwal-martstores.com (1), rediffmail.com (1), richardscholes.co.cc (1), rogers.com (2), royalservice.com (1)
- seznam.cz (1), sify.com (5), sns.com (1), sweepstakes.com (1)
- teamconsult.no (1), teema.org.tw (1), terra.es (1), test.com (1), transfer.net (1)
- ufo.tc (1), uknationallottery.co.uk (1), un.org (1), unistra.fr (2)
- vcimail.com (1), verizon.net (1), villafresh.org (1), villamadonna.net (1), virgilio.it (3), voila.fr (3)
- w.cn (3), web.de (2), webmail.de (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (11), yahoo.com.cn (1), yahoo.com.hk (7), yahoo.fr (1), ymail.com (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
