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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.
Winnings 2010 !! "UK National Lottery" <autouk@gamess.com>
Dear Friend(01/08/2010). "Mr. Bright"<webmaster@neda.net.ir>
My Dear Beloved MRS AYESHA HOWELL <a.lex@neostrada.pl>
INTERNATIONAL MONETARY FUND "MR.ANDREW LUCAS (IMF)"<admin@imf.org>
United National Payment From Mr Banki Moon "Mr. Ban Ki-Moon"<mr.bankimoon@unitednation.com>
Waiting to hear from you "ZHU" <yanlai_zhu@yahoo.com.hk>
Get your 3% loan with out stress. "Intercontinental Loan lenders Plc"<jsjintercontinentallenders@web2mail.com>
Guter Tag "Sistem ESISWAZAH" <esiswazah@terengganu.gov.my>
I await your "Acceptance Letter"...(08/01/10) "Kelvin Grant"<granke@i12.com>
Your Payment Approved "Berth Nnaji"<berthnnaji@ymail.com>
Business Enquiry!! "Mr.Kenneth Ashley" <mailssending@gmail.com>
CONFIDENTIAL $6.5m "HANG SENG"<tonwon47@gmail.com>
I am Mr. Juan Rodriquez Inciarte "Juan Rodriquez Inciarte"<noreply@juanrodriquez.es>
LETTER TO YOU ??? "Mrs Helen George"<landre57@hotmail.com>
company selling emails leads,smtp,mailer,webmail,cpanel and ... "SOFTWARE EXPERT GROUP"<songzc@mail.gzst.gov.cn>
PAYPAL JOB OFFER. <nelsonfabricsSS@live.com>
company selling emails leads,smtp,mailer,webmail,cpanel and ... "SOFTWARE EXPERT GROUP"<comna@wom.ru>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). GOD BLESSES YOU AS... "Mr,Peter Moses"<info@fitateknik.com>
Stop Dealling With All Those Criminal "Mrs Justina Ivan Mark."< info@shawaust.com.au>
Attention: Dear Valued Beneficiary, "FEDEX"<info@admin.net>
MICROSOFT WINNING NOTIFICATION.... Microsoft Promotion Award Team <zentec.ms@contractor.net>
Disbursement Offer "Geoff Stalker" <geoff@mail.ru>
Dear hello, "Nikki Elliott" <nikkielliott3@centrum.sk>
SALAMALEKU "Alhaji Mohammade" <alhajimohammade@yahoo.com>
STOP CONTACTING ANY OFFICE FOR FUNDS "Mrs.Alice Hall"<test@luye.cn>
Please Reply "James Ali"<jamsali62@yahoo.com.hk>
**Hiring*Forward Resume** "Stefano Carboni"<user@1234.com>
NOTIFICATION OF BEQUEST "ANTONIO MAURA,ESQ." <antoniomm312@hotmail.com>
I await your quick reply "John Kuffour" <info@info.com>
Employment!!! "FAIRLAND INDUSTRY LTD."<job@jobs.com>
inveestment relationship and aid Suzanne Robert <suzy_1@hotmail.fr>
Treat as urgent Ali Lamido <mralilamido1@hotmail.com>
Mystery Shopper Vacancy "Brian Heather"<brianheather1@aol.com>
01/08/2010 "Google Inc."<Google@Google.co.uk>
REQUEST FOR URGENT ASSISTANCE "Patrick K. W Chan."<sponsorbv@bigmir.net>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
Payment Release Instruction From Federal Reserve Bank "MS. RITA MARIE THOMAS"<mcostigan20@mail.com>
=?UTF-8?Q?From_Chris_Brown?= "Chris Brown" <chrisbrownoffice@ig.com.br>
letter from Khan "Ahmed Khan"<shrublands7@vodacom.co.uk>
Dear hello,
Attention: Dear Valued Beneficiary, "Mrs.Mariam Downs(Hon."<austinalan@wanadoo.co.uk>
Private Message!!! "Mr.Stephen K Green"<MrStephenGreen12@live.co.uk>
Re: Charity Request. "Adada"<noreply@adada.com>
VERIFICATION OF FUND DELIVERY "Mrs. Stella Heys"<test@bluecircleline.com>
From: Miss Patricia Runs Patricia Runs <patricia_runs@cantv.net>
Please reply as soon as possible "James Patterson"<jdirect12@buzonabc.com>
LOAN APPLICATION FORM "Bonahis Finance Company" <info@loan.com>
***Yahoo Congratulate You For Being Their Lucky Winner In Au... YAHOO! LOTTERY INC <office_2@att.net>
PROJECT DEAL. "Mr. Samuel Morse"<samuelmorsef@englandmail.com>
Letter Of Notification.. "Barrister Andreaw Farser Esq."<barriandreaw_fraseresq99@live.co.uk>
My Last Wish. "Mr's Jane Smith"<comercial.pjc@jamileimport.com>
YOU HAVE WON 500,000 USD "Exxon Mobil Cash Rewards"<rewards.exxon33@sify.com>
Donation From Mrs. Mary. "Mrs. Mary Bernard" <marry_bernad@yahoo.co.jp>
THIS FROM (MR.NELSON)LET'S INVEST IN REAL ESTATE "Mr .Nelson Cyril" <rikishifoundationinc@rocketmail.com>
We have a mystery shopping assignment. "Frank James"<facebook@mybestreviewsinfo.com>
My Family's Estate "Abacha's Family"<alaamoha98@yahoo.com.cn>
CONFIDENTIAL Aminah Ali <aczarnowski.turystyka@neostrada.pl>
From: Miss Aisha Haifa Aisha Hiafa <aishal_91000haifa@yahoo.co.jp>
Your attention is kindly needed!! "Mrs. Jennefer Morgan" <jennefer.morgan@btinternet.com>
Contact Mr.Paul Michael For Your Claim... "Mrs.Ruizena Santiago,"<support@airsilk.cn>
Honeywell International Inc...(Job Opening) "Honeywell International Inc." <Honeywell@info.com>
MICROSOFT WINNING NOTIFICATION.... PROMO "Microsoft Promotion Award Team" <zentec.lt@contractor.com>
Please reply as soon as possible "James Patterson"<jdirect@jdirect.co.uk.yakatan.ru>
I NEED YOUR URGENT RESPONSE? "Mrs. Angela Jugak" <kamil.skrzypek@neostrada.pl>
MTCN: 3990567986 "western union"<info@transactglobal.com>
Re Reply 02/08/2010 '- tp "Office"<sean.ne@msn.com>
Ref: DFSL/941OYI/02/SHYN DIAMOND FINANCIAL SERVICE <info@loan.com>
HAVE A GREAT DAY Moses (Musa) Zeh Blah <moseszehzeh01@hotmail.com>
Jonathan Doma (Mr.), Jonathan Doma <likebabi@yahoo.com>
Re: Mrs Julia Alfred <julia.yahoo.com@[69.142.94.254]>
CONFIRMATION OF EMAIL REF NUMBERS <brendawalker36@canoemail.com>
Inheritance Fund Release "Intercontinental Bank Plc" <officen41@poczta.onet.pl>
(no subject) "Cedric Bernard" <loan@company.com>
(no subject) Freedom Loan Finance Limited <info@loan.org>
Re-Swiss Dormant Accounts 01/08/2010 (241) "ZVI BARAK"<info@icep.org>
Inheritance Fund Release-------- "Intercontinental Bank Plc" <officen44@poczta.onet.pl>
Dear friend "Carrie Davidson"<cdavinson@tpg.com.au>
Reply "HSH NordBank AG"<junhuan@hotmail.com>
notice "liu sung"<sungsungliu@aim.com>
Thanks for your answer "Ms. Julia. G. Briggs"<jhwsec@jhw.co.uk>
FOR YOUR ATTENTION "PATRICK K.W CHAN"<rockinit@oceanbroadband.net>
Hello dear, kate azikolo <kate_azikolo@hotmail.com>
Please respond (Sherri) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
CHEAP LOAN "loan services"<info@info.net>
INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF U... "BARCLAYS BANK OF UK"<infocvsl@barclay.nl>
From: Mr. Thomas Nana Thomas Nana <thomas_nana@hotmail.fr>
Re.. "Suzana Mendoza"<suzana@cruzroja.org.ec>
GREETINGS MY FRIEND Mr Yang <janusz.szostek@neostrada.pl>
CONFIDENTIAL. Dove Rock <doverock01@sify.com>
Hello, Read My Message and Respond "Ms. Rose" <ayoh275@hotmail.com>
CONGRATULATIONS!! "Mrs.Mitchell Jones"<lottery@info.co.uk>
(no subject) "United Nations funds disbursement" <info@uno.com>
Greetings... Await Your Kind Response (PLEASE ACKNOWLEDGE RE... "Dr. Charles Richard Bean"<charles.bean@goodmanssolicitors.co.uk>
Your verification number is: EM-MY-389-6373. "Exxon Mobil Cash Rewards"<winners@exxonmobil.com.my>
Mystery Shoppers Wanted. "Mystery Shopper Inc."<l_bee200008@yahoo.com.hk>
Fund Beneficiary "IMF"<craigproctor7@wanadoo.co.uk>
Establishment "James Kumalo"<james@james.com>
HELLO GOOD DAY MY FRIEND "Miss.Queen Evan"<olgaevan1@yahoo.com.hk>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
Dear sister/Brother "George Powell Jr."<david01@post.ro>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( mr.kamor... "Mr. Kamoru Mustapha."<info@admin.org>
OFFIZIELLE GEWINNBENACHRITIGUNG super sorteo <sorteos@luckymail.com>
SCAM VICTIMS COMPENSATIONS PAYMENTS 2010. "OFFICE OF THE NIGERIAN PRESIDENCY"<info@admin.net>
We have a mystery shopping assignment. "Frank James"<admin@chancogroup.com>
[GSN Suspected Spam] Mr Calvin Kobina. "Mr Calvin Kobina."<calvin@comcast.com>
GOOD DAY!!!! "Ben Umar"<b.umar13@gmail.com>
From Mrs Stella John stella john <stellajohn2010@yahoo.co.jp>
Attn.. "Mr.Nicholai Vander Elst" <nicholaivander.22@rediffmail.com>
I will be waiting to hear from you as soon as possible. "The Metropolitan police unit London"<info@wu.com>
ARE YOU INTERESTED IN OUR MYSTERY SHOPPING JOB IN YOUR AREA? "TROY"<twoods777@live.com>
MY HEART CHOOSE TO BLESS YOU. "lorita.mariam" <lorita.mariam@yahoo.com>
LOAN AVAILABLE "Sir George Mathewson"<info@loan.org>
YOUR EMAIL ID HAS WON 750,000,00 EUROS "WORD"<microalot_10@w.cn>
Thanks for Reading My Email. Mr James Azib <mugon11@yeah.net>
Very Important Message!! "David Smith"<frv.reconfirm@googlemail.com>
Re: My Generouse Reward For Your Past Effort. "Dr. Patrick Aziza"<info@findtechgroup.com>
URGENT MONEY TRANSFER Mrs Shabangu Susan <uk_mail@dr.com>
Your E-Mail Has Won 485,910.00 Euros "Loteria Nacional"<support@easyputonghua.com>
KINDLY READ THIS !!! --- FROM:US ARMY IN IRAQ. US ARMY IN IRAQ <brian.kent2009@gmail.com>
Finance !!! "John Michael"<loaninsurance1@kkwl.ac.th>
Business proposal jorge krause <svelasco@armada.mil.ec>
Capt.David Jose "Capt.David Jose" <d.leedesign@btinternet.com>
Western Union Claim "Western Union"<info@westernunion.net>
Business Proposition "Mr. Song Li" <songilile@yahoo.com.hk>
YOUR INHERITANCE FUNDS OF $15.5M "PAY MASTER GENERAL"<support@chinabidding.com.cn>
I Have Been Trying To Reach You Please Reply. "Mr. Edward Godspeed"<godspeed4me@post.ro>
IMPORTANT NOTICE. Clara Dunne <clionadunne06@eircom.net>
Hello friend "SGT HENNING HANSEN"<poulomidamany@hathway.com>
Urgent Reply Dr Smith <drc-smith@g.pl>
RE: READ NOW!! VERY URGENT. "FCMB PLC.®"<info@fcmb.com>
Hello, Victor Amicha <victor_amicha@cantv.net>
Partnership Investment Assistance <mrrobinhhancark@turbonett.com>
PROPOSAL FOR URGENT BUSINESS ASSISTANCE "ANTHONY WILLIAMS JNR"<williamsjnra@yahoo.com>
(US$3.500,000.00) Oceanic Bank Of Nigeria <johnvace_c@yahoo.it>
Employment "VWR International LLC"<bsmith79791@gmail.com>
Grace and Peace. LUCY WILLIAMS <lucy.williams31@btinternet.com>
Let us do this "Mr. Don Lucas"<don.lucas@gtbankuk.com>
Business Proposal (Can I Trust You) "Kimberly Bradly"<kimberly@yahoo.ca>
Attention: E-mail Account Owner "liilliangoldstr@virgilio.it" <liilliangoldstr@virgilio.it>
Business Proposal / Partnership Investment "Dr.Abdul Qahaar" <dr.abdulqahaar@sify.com>
From Mr Favour Mutah "Favour Mutah" <rogn1@laposte.net>
Establishment James Kumalo <james@james.com>
ATTN: UNPAID BENEFICIARY "REV. JOHN BRENT"<info@unfm.co.org>
VS: AWARD NOTIFICATION "Odd Vorhaug" <odd@teamconsult.no>
very urgent!!! "Princess Deo" <princessdeojx@live.com>
Beloved one, morine williams <dymerah@yahoo.fr>
UNITED NATION ORGANIZATION "United Nation"<unitednation11@rediffmail.com>
Re From Maria Fred call us+27-836868581 "Mrs.Maria Fred" <mariafred02010@rediffmail.com>
The Truth About Your Funds "Mrs. Sussan Derick"<accountdept@blog.lt>
HERZLICHEN GLUCKWUNSCH!!! MARIA GARCIA <mk33625@gmail.com>
27/7/2010......REMINDER......REPLY ASAP...... "DR. JAMES SMITH"<info@vip.jsbc.com>
From: Fulbert Djourou, Please I Wait For Your Urgent Reply, "fulbert20101@cantv.net" <fulbert20101@cantv.net>
From Mr Rich Ohkem "Rich Ohkem" <richohkem01@centrum.sk>
Good day "Dr Malcolm Miller"<malcolm.miller@yahoo.com>
hello "Darren Nuroski"<anglicanparishnh@bellnet.ca>
MYSTERY SHOPPING APPLY NOW "Koffi Annan"<test@ssi.com.vn>
(HERE IS THE UNLOCKING CODE OF YOUR BOX) "Dennis Johnson"<dmo.deliveryunit@gmail.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
GOLD OFFER mr kodjo <info@info.com>
DONAZIONE DALLA SIGNORA ALLENE POLLINGTON ALLENE POLLINGTON <allene.pollington212@btinternet.com>
Re:Your Letter Lawyer's Office <anna.diesner@neostrada.pl>
My Regards / Your Help. "Mrs. Regina Ahmed" <mrsginahmed2010@gmail.com>
CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS . "Mr.Remond Burt" <msclaim@gmail.com>
(no subject) "barr.tim pullen" <barrtimpullen@hushmail.com>
Draw "Rose Rex (Mrs)" <info@eterna.fastwebnet.it>
Urgent Reply Needed. "Jennifer Moye"<moyejmy@aol.com>
Beloved One. "linda_santors33@cantv.net" <linda_santors33@cantv.net>
From: Mr. RUSSELL CLARKE "NATIONAL WESTMINSTER BANK PLC LONDON"<aczarnowski.turystyka@neostrada.pl>
Legal Assistance. "Barrister Greg Edwards" <chambers888@mail2world.com>
Notification. Lee kiang <a.szymanowska@neostrada.pl>
FROM JOHN SIMMONS CALL +234 809 506 6017. "Agent John Simmons"<info@central.Org>
BUSINESS PARTNERSHIP/INVITATION Dr Kali Phillip <dkp.dkp@voila.fr>
From Mr. Essen Felly. "Essen Felly." <faly_es01@yahoo.cn>
Confidential "James Taylor"<jamestaylor1000@netscape.net>
RESPONSE NEEDED Schmieder Gisele <gisele.schmieder@ac-reunion.fr>
FROM:INTERNATIONAL POLICE, UNITED STATES SECTION ( INTERPOL ) "DR.DOUGLAS H. KING .(IPA)"<police@btinternet.com>
COMPENSATION CHECK REWARD OF $750,000.00 "MRS. ROSE GEORGE"<rs.george91@gmail.com>
GREETINGS " John Mark"<afolabiowodawaju@globomail.com>
CAN YOU BE TRUSTED? Michael Scicluna <mr.scicluna@videobank.it>
Good day, "Smith"<joewll554@aol.com>
THIS EMAIL IS FROM THE UNITED NATION "Mr. Ban Ki-Moon"<mr.banki-moon@unitednation.com>
Willing To Transact Business With You "Yinka Omoregbe"<y.oddy00l@gmail.com>
FBI: Attn urgent read carefully and contact immediately "DIR. FBI. Robert S. Mueller III"<dir.mueller.icc@us.gov>
My Dear Beloved in the Lord "MRS.RITA PETROV" <mrsrita@charity.org>
Urgent Reply "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
Mrs.Fiona.Mcleish forwarded this article from ReptileChannel... Mrs.Fiona.Mcleish <fionamcmcleis@aol.co.uk>
NEW APPLE IPHONE 4G 32GB - BUY 2 AND GET 1 FREE " Comets-Tech UK"<cometstech@bt.co.uk>
Release/Transfer Notice for your due Funds (US$3,500,000:00) "FEDERAL MINISTRY OF FINANCE"<federalministryfinance@secretarias.com>
Attention "Mrs.Brenda Halls"<mrsbrendahalls@britishhighcommission.org>
Dear Good Friend, This is urgent Smith Washington <smith02@sify.com>
Interswitch Director Of ATM Inc "ATM-CARD APPROVED" <info@atm.org>
IMF WORLD BANK PAYMENT UPDATE "Sr. Paul Smith"<imfonline@portugal.com>
You Won The Lottery "Thailand Internet Lottery Organization"<fftt@sbcglobal.net>
MAT/2010-26937 Pls Confirm. "Neil Bridge"<garryhard@yahoo.com>
195 entries -- last updated: 2010-08-02 21:27 UTC
Sender domains:
- 1234.com (1)
- [69.142.94.254] (1)
- ac-reunion.fr (1), adada.com (1), admin.net (2), admin.org (1), aim.com (1), airsilk.cn (1), aol.co.uk (1), aol.com (3), armada.mil.ec (1), atm.org (1), att.net (1)
- barclay.nl (1), bellnet.ca (1), bigmir.net (1), blog.lt (1), bluecircleline.com (1), britishhighcommission.org (1), bt.co.uk (1), btinternet.com (5), buzonabc.com (1)
- canoemail.com (1), cantv.net (4), central.org (1), centrum.sk (2), chancogroup.com (1), charity.org (1), chinabidding.com.cn (1), comcast.com (1), company.com (1), contractor.com (1), contractor.net (1), cruzroja.org.ec (1)
- dr.com (1)
- earthlink.net (1), easyputonghua.com (1), eircom.net (1), englandmail.com (1), eterna.fastwebnet.it (1), exxonmobil.com.my (1)
- fcmb.com (1), findtechgroup.com (1), fitateknik.com (1)
- g.pl (1), gamess.com (1), globomail.com (2), gmail.com (12), goodmanssolicitors.co.uk (1), google.co.uk (1), googlemail.com (1), gtbankuk.com (1)
- hathway.com (1), hotmail.com (7), hotmail.fr (2), hushmail.com (1)
- i12.com (1), icep.org (1), ig.com.br (1), imf.org (1), info.co.uk (1), info.com (3), info.net (1)
- james.com (2), jamileimport.com (1), jdirect.co.uk.yakatan.ru (1), jhw.co.uk (1), jobs.com (1), juanrodriquez.es (1)
- kkwl.ac.th (1)
- laposte.net (1), live.co.uk (2), live.com (3), loan.com (2), loan.org (2), luckymail.com (1), luye.cn (1)
- mail.com (1), mail.gzst.gov.cn (1), mail.ru (1), mail2world.com (1), msn.com (1), mybestreviewsinfo.com (1)
- neda.net.ir (1), neostrada.pl (7), netscape.net (1)
- oceanbroadband.net (1)
- poczta.onet.pl (2), portugal.com (1), post.ro (2)
- rediffmail.com (3), rocketmail.com (1)
- sbcglobal.net (1), secretarias.com (1), shawaust.com.au (1), sify.com (4), ssi.com.vn (1)
- teamconsult.no (1), terengganu.gov.my (1), tpg.com.au (1), transactglobal.com (1), turbonett.com (1)
- unfm.co.org (1), unitednation.com (2), unitednation.org (1), uno.com (1), us.gov (1)
- videobank.it (1), vip.jsbc.com (1), virgilio.it (1), vodacom.co.uk (1), voila.fr (1)
- w.cn (1), wanadoo.co.uk (2), web2mail.com (1), westernunion.net (1), wom.ru (1), wu.com (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.com (6), yahoo.com.cn (1), yahoo.com.hk (6), yahoo.fr (1), yahoo.it (1), yeah.net (1), ymail.com (1)
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