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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.
Congratulations! "Free Lotto UK"<freelottoukltd@aol.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro milion"<lotowins@europe.com>
GREETINGS FROM SHELL PETROLEUM SHELL PETROLEUM LTD <janina.stefanowicz@neostrada.pl>
Mrs Georgette Wills "Mrs. Georgette Wills." <georgettewills00@gmail.com>
accountant request "john gelsthorp"<johngelsthorp33@yahoo.com.hk>
MICROSOFT DEPARTMENT "MICROSOFT DEPARTMENT"<micro_soft_depertment@live.it>
WINNING INFORMATIONS "Andaluss"<laandaluss22@gmail.com>
Please read, "vonema teke"<vonemateke19@yahoo.com.br>
Classified Business Proposal, pls Read. "Mrs Dali Manila"<dalman@w.cn>
To the Beneficiary, "Father Jonas Raymond"<fatherjonasraymond@jonas.com>
RE:YOUR PAYMENT UPDATE: "Jenet Michael"<jenetm99@centbk.com>
Re: INSTRUCTION TO CREDIT $28,500,000.00 INTO YOUR "Rev Philip Matthew." <anna_obi33@yahoo.co.uk>
TRANSACTION LETTER (VERY CONFIDENTIAL) FROM CHAIRMAN CONTRAC... Mr Usman Bello <us1111bello@yahoo.co.jp>
RE : (sent from abused email account)
I am expecting to hear from you!! "Mr John Graham" <martinlukas@latinmail.com>
Utmost Business Relationship Ousmane Conte <conte.xxicentury@gmx.com>
Re: Hello "LOS ANGELES FEDERAL CREDIT UNION"<jgdt3e@op.pl>
Indicate Interest "Lady Amanda Williams"<awilliams@hotmail.com>
(no subject) "DEPARTMENT OF MINERALS AND ENERGY"<kombim@departmentofmineralsandenergy.co.za>
Dear friend "frank Moore" <infooffice09@mail.md>
New Apple iPhone 4 Bonanza.....$370 USD......Buy 3 + 1 free "Apple iPhone 4 Sales Promo"<advert.poster@post.com>
GET BACK TO ME IMMEDIATELY. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
Re:Business Relationship "Mr. George Uzo"<alu2@ig.com.br>
Re: Your Outstanding Payment! "I.M.F PAYMENT DEPARTMENT" <info@internationalmonetaryfund.com>
IMMEDIATE ATTENTION PLEASE. Diallo ouadraogo <ouad_diallo@voila.fr>
Greeting From Mr. Charles Jihadiih "Mr.Charles Jihadiih" <charlesjihadi@voila.fr>
CONGRATULATIONS "Name: InterBwin"<mr.corneliw@interbwinonlines.com>
Urgent Partnership, "Mr Howard Bolh"<bohlhoward@gawab.com>
Company Representatives Is Needed (Job Offer) "Mr.Zheng Choua"<zhengchoua@msn.com>
Re: MY WILL "Sheikh Mohammed"<sheikhmohammed069@yahoo.cn>
Hallo, Miss Juliana <missxjuliana@hotmail.com>
FBI REPORT..REF.CODE--(G11) "AGENT JOHN EDWARD"<fbi.info@fbi.org>
Urgent Response Needed To Act "Mr Song Li"<songlile@sfic.com.hk>
WE OFFER LOAN "Philip Walter"<philip.walter@accountant.com>
URGENT RESPOND PLEASE! "Alhaji Mohammade" <alhajimohammade@yahoo.com>
MESSAGE! "Barrister Vincent Chong"<vincentchong44@gmail.com>
NOTIFICATION. "Greg Sung"<gsung7000@rediffmail.com>
NOTIFICATION YOUR PAYMENT VIA ATM CARD... "Mr. Victor Adam"<account@jewel-young.com.tw>
($9, 045, 000, 00) TRANSFER (AGRIC BANK) "AGRIC BANK"<infoagricbankmail@inbox.lv>
URGENT RESPOND PLEASE! "Alhaji Mohammade" <alhajimohammade1@yahoo.com>
FedEx "FedEx Courier"<consultfedex@post.ro>
Dear Respectful one, Chetam Lebee <chetamlebee@oho.ee>
Read Carefully "Alicia Jones"<test@cityexpress.com>
Reply With Great Honour And Respect... "Mrs. Matilda White."<mrsmatildawhite@sify.com>
Let's Do This "ROBERT TAYLOR"<rtaylorrr@hotmail.co.uk>
=?utf-8?B?Q09OR1JBVFVMQVRJT05TISEgVklFVyBBVFRBQ0hNRU5U4oCP4o... Global Mega Lottery <ms.hgq@rediffmail.com>
Dearest, one Ivyrose one Kobena <ivyrose.k@maillingplus.com>
Attn.. "MR. JOHN KENNEDY" <johnharvey59@yahoo.com>
Hello My Beloved One In Christ. Rophina Meigh <rophinamegh@live.fr>
Hello, walter Spencer <ppp.dziekanowlesny@neostrada.pl>
DEAR FRIEND, "Mr. Peter Wong Tung Shun"<shun_peter@yahoo.com.hk>
PLEASE ARE YOU STILL ALIVE? ECONOMIC AND FINANCIAL CRIMES COMMISSION <officeupdatex1@gmail.com>
Claim As Next Of Kin David Hunt <dffgfd4565@verizon.net>
YOU VERY LUCKY TO WIN $1.5M TODAY!!!! CONGRATULATION!!! "LOTTERY HOUSE OFFICE"<lothou1@gmail.com>
Highly confidential, please Reply urgently "Mr. Banyong Pongpanich" <wpherson777@gmail.com>
Windows® Winning Batch Number: MC46/467/3GHO /EU "Windows Online Promotion"<lotterywinners@microsoft.co.uk>
VERY URGENT "OFFICE ARIF AHMED"<arf1@amail.az>
Can I Trust You" From Mr. Peter!!! "Peter Kwaku"<peterkwaku100@adinet.com.uy>
Assalamu Alaikum Mrs Ahalam <lilian_paul02@yahoo.fr>
Greeting LILIAN YAO <lilian123yao@yahoo.co.jp>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
Re: Funds Payment "LOS ANGELES FEDERAL CREDIT UNION"<lafcu.info@claranet.com>
Our Dear winner, (sent from abused email account)
Urgent Reply Needed. "Jennifer Moye"<yjjenymo@aol.com>
PUBLISHERS CLEARING HOUSE, UK ckoontz@access.k12.wv.us
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo." <kamil.skrzypek@neostrada.pl>
BRITISH HIGH COMMISSION COMPENSATION EXERCISE FOR SCAM VICTIMS "BRITISH HIGH COMMISSION"<artnua@eircom.net>
I APPRECIATE YOUR PAST EFFORT . "Dr Williams Eze"<kevin.fergie@optusnet.com.au>
Hello. fabien barou <fabien6450@msn.com>
Re: URGENT ATTENTION "J.T.ROLLINS ( FINANCIAL CONSULTANT )"
<accountofficerhsbcbankplclondon@yahoo.com.hk>
From: Mrs.Inga-Britt Ahlenius "Mrs.Inga-Britt Ahlenius" <dhgdefhdfertetesge45346535@poczta.onet.pl>
Re: Response to your email... "Dale Bradley"<paymentprocessing.ukmillions@gmail.com>
From Johnbosco Kamara Johnbosco Kamara <johnbosco_kamara20@live.fr>
kindly respond "barister Alexander Keong"<info@info.net>
From: Mrs.Inga-Britt Ahlenius "Mrs.Inga-Britt Ahlenius" <dsgdfgfg345345@poczta.onet.pl>
ACEPT YOUR PAYMENT TODAY "BANK"<CENTRAL_BANK_NIG@SIFY.COM>
MAY GOD BE WITH YOU Rajiv Balian <balianrajiv1@rediffmail.com>
Winners Notice!!! Respond Asap "James Fredrick"<maraimanderson009@gmail.com>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
URGENT RESPOND "Mr.Nikolay Sintsov" <nikolay_sintsov12@voila.fr>
Email Upgrade Maintenence. "Email Technical Support"<support@webmaster.org>
BUSINESS ASSISTANCE Randy Lee Webster <webster15@btinternet.com>
First City Monument Bank Fund Declaration. "FIRST CITY MONUMENT BANK"<info@firstcitygroup.com>
REV JAMES MORGAN REV JAMES MORGAN <information333555@virgilio.it>
FOR CHARITY WORK "Mrs Helen Steward."<MrsHelenSteward@aol.co.uk>
(Your FedEx Tracking Number#) "John West" <no-reply@FedEx.com>
!!! YOUR TRUNK IS READY FOR PICKUP CONTACT MR SMITH WILLIAMS... "Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
RE:PRIVATE DEAL "MR.SAMUEL MORSE" <samuelmorse105@yahoo.co.uk>
VERY URGENT!!! "Princess Deo" <princessdeojx@live.com>
I Need Your Assistance.. "Madam Rita Osborne"<w_info@yahoo.co.uk>
=?UTF-8?Q?Winning_Hinweis:_=C2=A3_950.000,00_GBP_(YOU_WON)?= PRIZE TRANSFER NOTICE <verificationdept.nig@live.com>
PERSONAL ASSISTANT RECRUITMENT!!! "Robbert Potter"<Oogoloone@recruitmentatwal-martstores.com>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
Urgent News From Iraq "Herman Hansley"<test@cabri.org.il>
Fresh EMAIL/Email Leads (Fresh & Daily) // Dumps // Western ... "French Sudan Hacker"<kaitakaiser@un.tk>
Attention Email ID "Mary Benson (Mrs.)"<admin@psp.kharkov.ua>
Please Get Back To Me Immediately, "Ms. Theresa Victoria" <mrajie@live.com>
Mr. Franklin Woods For Bristol Investment Brokers Ltd....... "Mr. Franklin Woods"<office.bristolinvestmentltd@gmail.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Letter of Endeavour "Ahmed Mustapha"<ahmedmustapha192004@yahoo.it>
From Mr John" Reply Back "Owusu"<mrowusu.john@gmail.com>
Hello, Victor Amicha <victor_amicha@cantv.net>
(no subject) 7ch17@queensu.ca
Letter Of Notification.. "Barrister Andreaw Farser Esq."<barriandreaw_fraseresq99@live.co.uk>
Your God has remembered you with favour.. "Mrs. Agueda Patrick"<tony@htc.net.cn>
Dont Allow yourself to be fooled again... "Mr.Jude George"<test@webzona.lv>
Funds Access Code (PyT537fgn) "NSA"<generalpeterolu2@seznam.cz>
ITS URGENT,GET BACK TO US IMMEDIATELY "FIRST CITY MONUMENT BANK (FCMB) PLC."<INFO@FCMBPLC.ORG>
Congratulations Beneficiary "United Nations Development Programme"<mr.r.gilbert@live.co.uk>
Your Informations - "Louise Van Boss"<infomation_desk@mcom.com>
TOP SECRET TO YOU PLEASE!! "MR. MARK DIVER" <mark_diva_01@yahoo.co.jp>
RE: FROM CENTRAL BANK <officegeneral@virgilio.it>
VERY URGENT OFFICE ARIF AHMED <motor.land@neostrada.pl>
Dear Friend "Ghathy Faiza." <jacuna@holansud.com.ar>
CAN YOU BE TRUSTED? "ENGINEER MAGNUS WILLIAMS"<eng@aim.com>
HOW ARE YOU AND YOUR FAMILY? "Sgt. Arthur Smith" <meetemy_4luv@yahoo.com>
Dear Winner!!! "The South-East Asia Northern Rock"<northernrock009@myoffice.com>
Attn: Instructions to Credit your Account with the Sum of US... "Barclays Bank Group"<info@arreza.es>
HIRING!!FORWARD**RESUME "Clinton Scott"<test@test.com>
ONLINE SALES REPRESENTATIVE NEEDED (PART/FULL TIME) "Johnson Adam"<test@osd.ru>
(no subject) (sent from abused email account)
Unclaimed Winnings: "Nathalie Adrover" <info@message.com>
Re: "Sgt. Joey" <sgt.joey@yahoo.com>
G/F, The Center, Mr.KOH@mail.mahaska.org, BOON@mail.mahaska.org, HWEE@mail.mahaska.org,
mr.kbh6@yahoo.com.hk
Please Assure Me That You Will "Lady Amanda Williams" <Williams@live.com>
MICROSOFT WINNING NOTIFICATION.... PROMO Microsoft Promotion Award Team <infoihss@mcom.com>
ATTENTION PLEASE Silver Gold <sgold1@ymail.com>
Attn Pls Reply Immediately "CRAIG JONES" <crgjones902@gmail.com>
DONATION "Mrs. Susan Douglas"<susan.douglas@clara.co.uk>
URGENT INFORMATION "BARCLAYS BANK PLC" <hhoffice@btinternet.com>
IAM WIDOW CONTACTING YOU FOR ORPANAGE PROJECT Mrs Christabel Brown <mrschristabell@gmail.com>
Congratulation "Bmw Automobile Promotion 2010" <bmw@info.co.uk>
Email Order Inquiry JOHN MARTINS <info@islandconsultant.com>
Hello juilet peterson <juilet_4garba@yahoo.com>
MYSTERY SHOPPER WANTED "Lucas Anderson"< gsteiner@montourmarine.com>
***Yahoo Congratulate You For Being Their Lucky Winner In Ju... YAHOO! LOTTERY INC <fiduciary_agent20@att.net>
MAKE IT CONFIDENTIAL Harrison Flores <harrisonflores@bullworlduk.com>
Business Proposal!! "Dalli Aloysius"<edgaethle@alaska.net>
Scam Victim!!!!!!!!!! "Mrs.Christine Turner"<info@admin.org>
RE "bbrunowilson2003@virgilio.it" <emailmassender902928276@virgilio.it>
Funds "Dr. Smith Albert"<smith@yahoo.com>
Congratulations !!!!!!!!! "Microsoft®"<Awards@richardscholes.co.cc>
VERIFICATION OF FUND DELIVERY CALL +234-7090-5080-72 "Mrs. Stella Heys"<admin@vaclaujo.com>
Be Careful !!! "Susan Walter"<chris@neta.com.au>
Congratulations "TOYOTA PROMO 2010" <morganwashington_77@yahoo.com>
Yahoo!! International Lottery Organization "Mrs. Akira Itsuki" <akiraitsuki77@yahoo.co.jp>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). GOD BLESSES YOU AS... "MR ADE ERIC JONES" <info@admin.org>
TRUST "JP Morgan Chase Bank." <mrlamido_sanusi@virgilio.it>
Earn Extra Income!!! "GLOBAL RESOURCES LTD" <gloresources@info.lt>
[Junk released by Policy action] RE: IMPENDING TRANSFER. "SNS BANK" <noreply@sns.com>
United Nations United Nations <przedszkole.sp@neostrada.pl>
From Mr.Lawrence Fawusu "Mr Lawrence Fawusu" <mr.lawrencefawusu@hotmail.com>
Business Proposition.. "Alex Maloney"<fabio.grifantini@unicam.it>
(no subject) knbj <info@business.com>
RESPONSE NEEDED "ULSTER BANK IRELAND"<be0900@ebullici.com>
(no subject) OBAMA'S FOUNDATION AND UNITED =?iso-8859-1?Q?NATIONS=A9_2010?= <info@mail.com>
PLEASE READ =?iso-8859-1?b?Q0FSRUZVTExZrg==?= "Bruce C. Wilson" <brucewilso@live.com>
Great mystery shopping in your area!!!! "Peter Clark"<secretshopper@aboutface.com>
National Security Agency (NSA) Headquarters "National Security Agency (NSA) Headquarters"<info@nsa.gov>
[´ËÓʼþ¿ÉÄÜЯ´ø²¡¶¾£¬ÇëСÐÄ´ò¿ª£¡] Re:BIZ "Mr. L K Chung"<leekiimchung@leekimchung.cjb.net>
Calvary Greetings. "Mrs.Vivian Cole" <taouni@tjsc.jus.br>
VERY URGENT REPLY "Charles Inkoom"<hfc.charles2@yahoo.com.hk>
DIVORCE SETTLEMENT! Lynda Cheng <dbriley9@bellsouth.net>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island RCPTF"<caymanislandmail@fastwebmail.it>
Press Relations Section UNESCO. "UNESCO"<le-fournis@unesco.org>
FROM MR.ABUDU TOMSON "Mr.Abudu Tomson" <abu.tomson1@msn.com>
Proposal K L ee <a.szymanowska@neostrada.pl>
From:Mrs Sinder Karim Sinder Karim <sinderkarim@zipmail.com.br>
Calling For Help, KAROLINE JAMES <karolinejames01@yahoo.co.jp>
From Mr Rich Ohkem Rich Ohkem <richohkem01@centrum.sk>
ALLAH BLESS YOU <umarabdullahi@muslim.com>
Respond Immediately "Mr Peter Wong" <allieg8tr@wispwest.net>
Very Urgent "Jayson Brown"<jayson.brown@london.com>
Read & Reply. "Obaid."<kazimobaid1@att.net>
Are You Interested? "Ogemdi"<charlesogemdi292@gmail.com>
RE: KINDLY REPLY. "Gaius Obaseki & sons Ltd" <info@jackson-gaius-obaseki.com>
[***SPAM*** Score/Req: 100.0/5.0] Reply ASAP "Richard Leigh Clifford"<richardclifford122@yahoo.de>
i need your help AKUMALINDA AKUMALINDA <akumalinda3@btinternet.com>
Winner "promote dayzers" <info@aol.com>
From John England Jr Can I Trust You? JOHN ENGLAND <johnengland@usa.com>
EASY LOAN INVESTMENT PLC =?iso-8859-1?Q?=22=D6fverstr=F6m_Marika=22?=
<marika.ofverstrom@edu.hel.fi>
ATTN; HEINEKEN INTERNATIONAL// Seasonal Promo Results(You em... Heineken International Promo <info@heinekenpromo.com>
Confidential business proposal JOHN FISHER <joh1fisher@btinternet.com>
(no subject) "Mrs. Daisy, Morgan" <info@emm.com>
Re: My Generouse Reward For Your Past Effort. "Dr. Patrick Aziza"<info@findtechgroup.com>
188 entries -- last updated: 2010-07-22 21:50 UTC
Sender domains:
- aboutface.com (1), accountant.com (1), adinet.com.uy (1), admin.org (2), aim.com (1), alaska.net (1), amail.az (1), amicable.biz (1), aol.co.uk (1), aol.com (3), arreza.es (1), att.net (2)
- bellsouth.net (1), btinternet.com (4), bullworlduk.com (1), business.com (1)
- cabri.org.il (1), cantv.net (1), centbk.com (1), centrum.sk (1), cityexpress.com (1), clara.co.uk (1), claranet.com (1)
- departmentofmineralsandenergy.co.za (1)
- ebullici.com (1), edu.hel.fi (1), eircom.net (1), emm.com (1), europe.com (1)
- fastwebmail.it (1), fbi.org (1), fcmbplc.org (1), fedex.com (1), findtechgroup.com (1), firstcitygroup.com (1)
- gawab.com (1), gmail.com (13), gmx.com (1)
- heinekenpromo.com (1), holansud.com.ar (1), hotmail.co.uk (1), hotmail.com (3), htc.net.cn (1)
- ig.com.br (1), inbox.lv (1), info.co.uk (1), info.lt (1), info.net (1), interbwinonlines.com (1), internationalmonetaryfund.com (1), islandconsultant.com (1)
- jackson-gaius-obaseki.com (1), jewel-young.com.tw (1), jonas.com (1)
- latinmail.com (1), leekimchung.cjb.net (1), live.co.uk (2), live.com (5), live.fr (2), live.it (1), london.com (1)
- mail.com (1), mail.md (1), maillingplus.com (1), mcom.com (2), message.com (1), met.police.uk (1), microsoft.co.uk (1), montourmarine.com (1), msn.com (3), muslim.com (1), myoffice.com (1)
- neostrada.pl (8), neta.com.au (1), nsa.gov (1)
- oho.ee (1), op.pl (1), optusnet.com.au (1), osd.ru (1)
- poczta.onet.pl (2), post.com (1), post.ro (1), psp.kharkov.ua (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (3), richardscholes.co.cc (1)
- seznam.cz (1), sfic.com.hk (1), sify.com (2), sns.com (1)
- test.com (1), tjsc.jus.br (1)
- un.tk (1), unesco.org (1), unicam.it (1), usa.com (1)
- vaclaujo.com (1), verizon.net (1), virgilio.it (4), voila.fr (3)
- w.cn (1), web2mail.com (1), webmaster.org (1), webzona.lv (1), wispwest.net (1)
- yahoo.cn (1), yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (8), yahoo.com.br (1), yahoo.com.hk (5), yahoo.de (1), yahoo.fr (1), yahoo.it (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
