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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.
OPEN IMMEDAITELY "HAJIYA TURAI YARADUA" <adiaz@isstech.gob.mx>
TRANSFER NOTIFICATION "Alberic Kacou \(U.N. Staff\)" <mekus08057946896@yahoo.com>
INTERVENTION ON YOUR PAYMENT "DR.USMAN AHMED"<admin@pixelsquare.com.au>
Very urgent matter. "David Robinson A." <davidashang22@yahoo.com>
From Mr John" Reply Back "Owusu"<mrowusu.john@gmail.com>
Congratulations !!! }} "Microsoft®"<Awards@richardscholes.co.cc>
PRIVATE "Peter Lee"<leepet70@aol.com>
WILL YOU BE OF HELP?. rkk kkkk <jam11g@yahoo.fr>
URGENT ATTENTION NEEDED!!! frida@staff.usd.ac.id
HONEST SOMEONE MARISSA JEN <jennny_200m@villafresh.org>
Job Offer/Receiver Manager Peter Chan <barbarapopaluca@yahoo.com>
YOUR URGENT RESPONSE IS HIGHLY NEEDED "Barrister Barry Smith"<barr_barrysmithchambers@w.cn>
YOU ARE REMENBER FOR YOUR EFFORT!!!! "Engr Arthur Parkinson." <jermir@neostrada.pl>
Fresh EMAIL/Email Leads (Fresh & Daily) // Dumps // Western ... "French Sudan Hacker"<fshackers@hackers.com>
From Johnbosco Kamara Johnbosco Kamara <johnbosco_kamara20@live.fr>
Our Family' Estates. "Abaca Family"<ma766731@yahoo.cn>
Re: Reply Diana Williams <jntc_cl@yahoo.co.jp>
From Miss Faatin Rahman Please Is Between Me & You Miss Faatin <missfaatin.rahman2@btinternet.com>
Contact Mr.Paul Michael (Barrister)For Your Scam Victims "Mrs.Ruizena Santiago"<info@admin.org>
Dear Winner! Microsoft Promotion Award Team <infoihss@mcom.com>
Re;Be Informed--(About Your Contract/Inheritance Debt) "Rev Emmanuel Owolabi Rt" <directorreviewpayment@nnpc.org>
Congratulations To You "E-Global Lottery Offices"<MrsNancygreen@E-GloballotteryOffices.com>
(no subject) "Monument Financial Loan Co." <info@loan.org>
$10.5mln proposal "Mendez Adolfo"<mendezadolf@aim.com>
(no subject) "Vincent Cheng Chuen" <info@mail.com>
Good Day To You "Nicoll Christopher John" <Christopher@live.com>
INVESTMENT PROPOSAL "PAUL MARK"<mrpaulofpmarkinv@sify.com>
From: Miss Patricia Runs Patricia Runs <patricia_runs@cantv.net>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
My Dear Beloved "Rev.Fr.Dr. Collins Martins"<martins_r50@yahoo.com>
BARCLAYS BANK PLC. INSTRUCTION TO CREDIT YOUR ACCOUNT WITH T... BARCLAYS BANK PLC <jamesawele44@yahoo.com>
DETAILS OF FACTS "Paul Philips"<philipspaul46@yahoo.com>
(no subject) "Mr.Mark Lee" <mr.marklee.abbayb@gmail.com>
The government is rewarding this funds to you as one of the ... "International Interpol Police Force Investigating Benin Republic"<info@marles-hise.si>
From Mr Joseph Kuma JOSEPH KUMA <joseph.kuma5@btinternet.com>
E-ticket number: 890231AN-333 "aaseschmidt@hafnet.dk" <aaseschmidt@hafnet.dk>
I am Mr. Juan Rodriquez Inciarte "Mr. Juan Rodriquez Inciarte"< juan.inciarte@std.es>
(no subject) "Vincent Cheng Hoi" <lopez@minatec.inpg.fr>
AN URGENT HONGKONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<jonchochan@hangseng.com>
DELIVERY OF YOUR PACKAGE FROM MR.TERRY BROWN "MR TERRY BROWN"<terrybrown1000@yahoo.cn>
Greeting From Celine, celines simone <celines@in.com>
IMPORTANT MESSAGE "George Mckenzie" <g.mckenzie@hsbc.guyerzeller.vg>
business deal "Tim Tookey" <mr_tookey0002@yahoo.com.hk>
MY EMAIL "CLARA SMITH"<nkrumahc1@yahoo.com>
URGENT MESSAGE TO YOU PLS HSBC BANK PLC <mark_diva_01@yahoo.co.jp>
(no subject) ernamoran <ernamoran@sulanet.net>
From: Roland David K Goodluck David <hopeingod01@msn.com>
GREETING IN THE NAME OF OUR LORD. cassie langridge <cassie.langridge@rediffmail.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... "brian@hafnet.dk" <brian@hafnet.dk>
(no subject) "Dr Rev.Danny Raymond" <info@raymond.com>
Dear Respectful one, Chetam Lebee <chetamlebee@oho.ee>
RE:Your Payment by western union head office!!!!! Mr Omar Finance Minister <mromar@globomail.com>
My Family's Estate "Abacha Family"<ma766731@yahoo.cn>
Kindly contact the AFRO POST EXPRESS "GOV BOG"<tempogold01@163.com>
(no subject) "Finance Source"<infoloans.gdhdh@gmail.com>
MTCN: 3990567986 "western union"<trans@wu.com>
YOUR TRUNK BOX IS READY FOR PICKUP "Mrs. Rosemary Campbell"<chinh.duong30@yahoo.com>
You’re Reference NUMBER BMW: 2541236004/25. "MR. JOHN WHITE"<test@test.com>
Good news , "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
23/7/2010......REMINDER......REPLY ASAP...... "Dr. David Cooker"<info@vip.jsbc.com>
MR. ANTONY BARLOW "BARLOW"<barlow@fmtg.com>
Let us do this "Mr. Don Lucas"<don.lucas@gtbankuk.com>
READ CAREFULLY AND RESPOND "Robert Adamson"<j2babra22@yahoo.com.hk>
United States Marine Corps. IRAQ. "Capt.Micheal Scholl"<info@usmc.org>
I CONTACT YOU AGAIN CONCERNING YOUR (USD$1.800,000) URGENT JOHN WILLIAMS <johnwm90009@yahoo.in>
IMPORTANT NOTIFICATION <bmwinfo@yahoo.com>
YOUR INTEREST MATTERS... Sam Morse <timmcprivate@freenet.lu>
NANNY NEEDED "meme7679@yahoo.com" <kelvinjulietmagus@yahoo.com>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
Congratulations Unpaid Beneficiary !!! "EFCC"<admin@basicom.net>
CUENTA DE =?iso-8859-1?Q?ACTUALIZACI=D3N?= "IT Help Desk" <info@helpdesk.com>
$10.5mln proposal "Mendez Adolfo"<mendezadofo@aim.com>
Your Attention Is Kindly Needed!! "Mrs Jennefer Morgan" <kelly.fjames@btinternet.com>
Notification Date: 23/06/2010 "Google Promotion Award Team"<dr.lesliespears@home.tmc.idv.tw>
Attn.Dear Email Owner !!! You,ve Been Approved "ATM INC."<master-card@atm.org>
GOOD DAY "Mr.Patrick Moore" <mr.patrick1465@msn.com>
Your Swift Response Please "Mark Smith"<marksmith3@tlen.pl>
From: Miss Aisha Haifa Aisha Hiafa <aishal_91000haifa@yahoo.co.jp>
PLEASE WE NEED YOUR SUPPORT...............!!!!......... "demo@mxhotel.no"<aamirausman@yahoo.com>
URGENT ORDER INQUIRY JOHN MARTINS <info@islandconsultant.com>
Great mystery shopping in your area!!!! "Peter Clark"<secretshopper@aboutface.com>
Assist Me "SGT PERRY JOHNSON" <gabriele_marzorati@fastwebnet.it>
Miss Gift Anthony Gift Anthony <giftanthony2@live.fr>
HERZLICHEN GLUCKWUNSCH!!! "ANTONIO HEMEZ"<mk33625@gmail.com>
GOOD DAY Mr.Patrick Moore <mr.patrick1441@msn.com>
Dear Sir, "Mrs.Vivian Salem" <joseantoniobancas@gmail.com>
HIRING!!FORWARD**RESUME "Michael Morgan"<test@test.com>
21/07/2010 INTERNATIONAL MONETARY FUND (IMF) "Mr. Paul Rochers"<mr.paulrochers77@yahoo.com.hk>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <anna.diesner@neostrada.pl>
Your Swift Response Please "Mark Smith"<mark.smith12@tlen.pl>
Fresh EMAIL/Email Leads (Fresh & Daily) // Dumps // Western ... "French Sudan Hacker"<kaitakaiser@un.tk>
Contact Mr.Paul Michael (Barrister) For Your Scam Victims "Mrs.Ruizena Santiago,"<info@admin.org>
FROM MR DIALLO T.ALIDU. "Diallo T.Alidu" <dia_t_a@voila.fr>
(no subject) "Thomas clayton" <info@loans.org>
File For Your Claim Online Notification 2010 <info@pg.com>
SINCERELY PARTNER NEEDED; "Mr Joe Zullo"<ack@telefonica.net>
PLEASE YOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
TO You I am hoping to receive your reply. Mrs Valerie Brown <brown.mrsvalerie@ymail.com>
MISS. MIRIAM "MISS. MIRIAM"<miss1miriam@gmail.com>
Get Back Immediately "Hajia Turai Yar'Adua" <turiadesk@localhost.net>
Job Offer.. "Barrister Teddy W." <w_info@yahoo.co.uk>
Your Payment Notification::-- "Jeff Bryan"<info@lbc.com>
=?UTF-8?Q?You_have_won_=C2=A31,000.000.00_GBP)?= MICROSOFT AWARD 2010 <studiocervi@fastwebnet.it>
On behalf of the Trustees and Executor. "BARRISTER JERRY MORGAN & ASSOCIATES" <barr.jerrymorgan.esq@uk.org>
Contact Via E-mail: r.oslen@Safe-mail.net "Ronald D. Bogar" <info@bogar.org>
Message From Miss Sarafine Konu sarafine konu <sarafine.konu1@btinternet.com>
Dear Email Account Holder "The BMW Atomobile UK"<info@bmw.co.uk>
RE "Mrs. Mellisa Lewis" <sesti@fastwebnet.it>
good day "Mr. Patrick Chan"<infopatrick11@yahoo.com.hk>
Urgent Proposal. "Mr.Ming Yang" <simona.popescu@anpm.ro>
Personal Information "Mr. Glyn Raper" <glynraper@natwestbank.co.uk>
Funds Access Code (PyT537fgn) "NSA"<nsa.info@seznam.cz>
FROM MRS KIM "KOREA LEADING COMPANY(SEOUL)"<Mrskimchoong@aol.com>
® !! "®"<test@zuoyou-sofa.com>
Get Back To Me "Sgt. Joey"<sgt.joey@yahoo.com>
FROM MRS.SARAH JOHNSON. "fund"<ffjfyfhghn@freenet.de>
RE "bbrunowilson2003@virgilio.it" <infoemailcontact@virgilio.it>
I HAVE ARRIVED AT JFK AIR PORT NEW YORK "Mr.Jimmy Edwards" <jimmyedwards1962@live.com>
Attention. Lee kiang <mjwojcik@neostrada.pl>
Re: To Your Urgent Attention... "Los Angeles Federal Credit Union"<chuckr@clarane.com>
PAYMENT RELEASE NOTIFICATION "Mrs.Saman" <samanfamily2@aol.com>
Good Day Friend, "Dr. Clifford Gibson" <officeorg99@gmail.com>
FROM MRS.SARAH JOHNSON. "fund"<jhgftygg@freenet.de>
=?utf-8?B?TVkgREVBUiBGUklFTkQgQ0FOIEkgVFJVU1QgWU9VID/igI8=?= MR DESMOND RUPART <mr.marvinkitwlls@yahoo.com>
ATM CARD PAYMENT "Mrs Joys Moore"<rev.jackbrown12@gmail.com>
NOKIA INTERNATIONAL LOTTERY PROMOTION "NOKIA INTERNATIONAL LOTTERY PROMOTION"<info@nokia.com>
Re: Funds Payment "LOS ANGELES FEDERAL CREDIT UNION"<atm001@claran.com>
OPEN THE ATTACH FILE. MICROSOFT AWARD <processingagen@rediffmail.com>
FROM MRS.SARAH JOHNSON. "fund"<gfhfkfjgy@freenet.de>
RE: "MRS. GHAYTH FAIZA" <camdenhospital@gmail.com>
Good Day Mr.Patrick Moore <mr.patrick1533@msn.com>
GOOD DAY Mr.Patrick Moore <mr.patrick1540@msn.com>
FROM MRS.SARAH JOHNSON. "fund"<fgfhfhfjfjyn@freenet.de>
Await Your Prompt Response. "Barrister Andreaw Fraser"<barristerandfser@yahoo.com.hk>
Contact Mr.Paul Michael For Your Claim... "Mrs.Ruizena Santiago"<support@airsilk.cn>
Business Transaction CONTACT ME : "Mr. Steven Kenneth." <steven.kenneth@btinternet.com>
NOTIFICATION FOR GRANT AWARD! CHEVRON =?iso-8859-1?Q?=AE?= <info@chevron.com>
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo." <kamil.skrzypek@neostrada.pl>
(no subject) "Mrs Cheryl Black Funding Inc." <info@gmail.com>
From The UK National Lottery From The UK National Lottery <uknation1@rediffmail.com>
(no subject) "NORTON LOAN FIRM" <info@live.com>
Be Careful !!! "Susan Walter"<help@east-dawn.com>
Scam Victim!!!!!!!!!! "Mrs.Christine Turner"<info@admin.org>
Dear Friend, "Mr.Herve Konate" <konateherve1@sify.com>
RELIABLE REPRESENTATIVE NEEDED" "Mr.Liu Cheng" <info@hotmail.co.uk>
Call +447045733682 Email{mailmrcolefamily@yahoo.co.jp} "Mr Jimmy Cole"<infohsbcjimmycole@yahoo.com.hk>
hello my good friend "MR MICHAEL Adams"<okc78@yahoo.com>
Re-Swiss Dormant Accounts 24th July 2010 "ZVI BARAK"<admin@17mail.com.cn>
Joint Business Venture. amani bello <henrietta_ofor@yahoo.com.au>
Unclaimed Funds "Alan Street"<alan.street2000@gmail.com>
Regards Mr.Alfred Deposit LEE SANG <lee1sang@discuz.org>
**Hiring*Forward Resume** "Stefano Carboni"<test@test.com>
Release Of Your Fund? "Mr Mike Red"<mike_red@hotmail.com>
Be Careful !!! "Susan Walter"<tellingyoumyexperience@gmail.com>
!!! GET BACK TO ME ASAP!!! "Mr. Ali Shareef Al Emadi" <glencarroll1@eircom.net>
RE: FROM CENTRAL BANK <officegeneral2@virgilio.it>
Re: Funds Payment "LOS ANGELES FEDERAL CREDIT UNION"<atm0011@claranr.com>
Re: 6gk1@queensu.ca
Proposal "Jun Huan"<janine.ross@rocketmail.com>
Investment Offer "Mr. Mark Hudson"<hudson.mark29@gmail.com>
DID YOU AUTHORIZE ANYBODY TO CLAIM MONEY FROM THIS BANK? "DR LAMIDO SANUSI"<cbn_bank@bank.ng>
PLEASE ENDEAVOR TO USE IT ON CHURCHES AND ORPHANAGES "Microsoft Lottery Promo"<davidboth54@btconnect.com>
!!! GET BACK TO ME ASAP!!! "Mr. John Galvan" <glencarroll1@eircom.net>
Hello brenda ibua <brenda_ibua@yahoo.co.uk>
AM STILL WAITING FOR YOUR RESPONSE. dont delete-- "FROM MISS LAURA DOUDOU" <patylaura2008@yahoo.cn>
Urgent Fund Transfer !!
Toyota Car Lottery International Promotions China, "Toyota Car Lottery International Promotions China,"<carol@cnki.net>
[GSN Suspected Spam] Mr Calvin Kobina. "Mr Calvin Kobina."<calvin@yahoo.com>
Congratulations!! "Free Lotto UK"<freelottoukltd@aol.com>
(no subject) 8jma1@queensu.ca
Our Ref: IKG/NG/ICO IKOBO COMPANY <atodomovil@sysred.cl>
BUSINESS REQUEST FOR YOU "Joseph Samora"<comehereezra@gmail.com>
You are a Lucky Winner of $3,000,000.00 (Contact your Cleara... online Awards <agentjohnsmith009@yahoo.com>
!!! GET BACK TO ME ASAP!!! "Mr. Charles Aron" <glencarroll1@eircom.net>
confirmation letter from the uknational lotter board? UKNL <info@winners.org>
CONTRACT PAYMENT APPROVAL "Open Message"<sanusidr.sanusilamido72@mail.com>
hello mendoza <mendoza1@centrum.sk>
(no subject) "Dr.Danny Raymond" <info@raymond.com>
Treat Ugent BARCLAYS BANK PLC "Barclays Bank Plc" <www.barclays@hotmail.com>
179 entries -- last updated: 2010-07-24 19:02 UTC
Sender domains:
- 163.com (1), 17mail.com.cn (1)
- aboutface.com (1), admin.org (3), aim.com (2), airsilk.cn (1), anpm.ro (1), aol.com (4), atm.org (1)
- bank.ng (1), basicom.net (1), bmw.co.uk (1), bogar.org (1), btconnect.com (1), btinternet.com (5)
- cantv.net (2), centrum.sk (1), chevron.com (1), claran.com (1), clarane.com (1), claranr.com (1), cnki.net (1)
- discuz.org (1)
- e-globallotteryoffices.com (1), east-dawn.com (1), eircom.net (3)
- fastwebnet.it (3), fmtg.com (1), freenet.de (4), freenet.lu (1)
- globomail.com (1), gmail.com (14), gtbankuk.com (1)
- hackers.com (1), hafnet.dk (2), hangseng.com (1), helpdesk.com (1), home.tmc.idv.tw (1), hotmail.co.uk (1), hotmail.com (2), hsbc.guyerzeller.vg (1)
- in.com (1), islandconsultant.com (1), isstech.gob.mx (1)
- lbc.com (1), link.net (1), live.com (3), live.fr (2), loan.org (1), loans.org (1), localhost.net (1)
- mail.com (2), marles-hise.si (1), mcom.com (1), minatec.inpg.fr (1), msn.com (5)
- natwestbank.co.uk (1), neostrada.pl (4), nnpc.org (1), nokia.com (1)
- oho.ee (1)
- pg.com (1), pixelsquare.com.au (1)
- raymond.com (2), rediffmail.com (4), richardscholes.co.cc (1), rocketmail.com (1)
- seznam.cz (1), sify.com (2), std.es (1), sulanet.net (1), sysred.cl (1)
- telefonica.net (1), test.com (3), tlen.pl (2)
- uk.org (1), un.tk (1), usmc.org (1)
- villafresh.org (1), vip.jsbc.com (1), virgilio.it (2), voila.fr (1)
- w.cn (1), winners.org (1), wu.com (1)
- yahoo.cn (4), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (16), yahoo.com.au (1), yahoo.com.hk (7), yahoo.fr (1), yahoo.in (1), ymail.com (1)
- zuoyou-sofa.com (1)
Anti-fraud resources:
