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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.
SPECIAL INVESTMENT JOINT PARTNERSHIP!! "Mr. Antonio Jacouris" <jacantonis001@videobank.it>
GOOD NEWS "Robin Renee Sanders"<expo2000@bellnet.ca>
Official Memo (Please do not delete) "Ms. Julia. G. Briggs"<jhwsec@jhw.co.uk>
Reply "Mrs.Cathy Bills" <cathybills54@yahoo.com>
Apply For Loan "AfaxGold Finance" <info@info.com>
Profiling Project!!! "Petrov Fedolov"<petrovfedolov@ymail.com>
ALL EMAILS AND HACKING DETAILS "add me on <globalleads.sell>"<smtp@infor.net>
Very Important Message!! "David Smith"<frv.reconfirm@googlemail.com>
Good afternoon "Mrs Ann Sek Teow"<info@taiyiaeh.com.tw>
ATTENTION PLAESE Sardar Mujahid <sardar_mujahid@sify.com>
N/A "620307" <620307@mail.apol.com.tw>
Your email account have been awarded 750.000.00 GBP "UNTF GLOBAL"<UNTFGLOBAL@hotmail.co.uk>
Reply With Great Honour And Respect!! "Mrs. Matilda White."<mrsmatildawhite@sify.com>
WILLING TO HELP "Rev Ben Owusu"<bens@nitnet.com.br>
CONFIDENTIAL K Lee <a.szymanowska@neostrada.pl>
Offer For Financial Transaction "Morgan Goodluck Kuku"<moakuku@sify.com>
HELLO Jessica Awad <jessica_awad@att.net>
Hello Dear, "olivia.olivia olivia.olivia" <olivia.olivia90@att.net>
How are you from Miss Jenni. Miss Jen Jennifer <missjen.jennifer@yahoo.com.sg>
Hello dear elina samuel <elinaskb@att.net>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
Your HSBC account has been limited - Read carefully! "HSBC"<alert@hsbc-online.co.uk>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Global Postal Service)."<juicyhudson@gmail.com>
Hello "Farah Mohd"<admin@acqx.com>
Dear Friend, Mr Herve Konate <herve777konate@sify.com>
Happy Weekend "Mr. John Kennedy" <johnscot_1112@yahoo.com>
Your Online Payment update Valued USD$10.5Million G "FEDERAL BUREAU OF INVESTIGATION"<unofficsw@googlemail.com>
Compensation Check Reward !!! "Mrs. Rose George"<noreply@msn.com>
Be Careful !!! "Susan Walter"<susanwalter@in.com>
GREETINGS MY FRIEND Mr Yang <janusz.szostek@neostrada.pl>
Affordable loan @ 3% interest rate "MAY-BANK FINANCES & LOANS" <Lottery@sunet.com.au>
company selling emails leads,smtp,mailer,webmail,cpanel and "SOFTWARE EXPERT GROUP"<admin@zuo.perm.ru>
Attention: Beneficiary "Dr. Garba Imam"<drgarbaimam@sterlingbank.org>
Urgent Reply Needed. "Jennifer Moye"<moyejmy@aol.com>
JOB REF: GL Noble-NG/DRE-097-/2010 GL Noble Denton Group <nig.technip_ltd2@yahoo.com>
Hi (sent from abused email account)
CONGRATULATIONS WINNER!!! "EURO MILLIONES"<euromilliones@sweepstakes.es>
Your Urgent Response Is Needed "Dr. Yada Nasiru"<imfor_555@globomail.com>
CONFIDENTIAL $6.5m "HANG SENG"<tonwon47@gmail.com>
Good day! Chief Mwelo <madamtogo@yahoo.com>
hello "Darren Nuroski"<expo2000@bellnet.ca>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
Charity Trustees/Reply Urgently Mrs Marbel Horner <mrsmarbel002@hotmail.fr>
From: Mr. RUSSELL CLARKE "NATIONAL WESTMINSTER BANK PLC LONDON"<aczarnowski.turystyka@neostrada.pl>
Your Payment Is Ready Contact Koelner Bank "United Nations"<info@un.org>
From Miss Abibat Salif SALIF ABIBAT <salif.abibat10@btinternet.com>
From Monica & Simon Ojeo Monica Ojeo <monicaojeo@yahoo.co.jp>
hello "Lara Mendoza" <mendoza1@centrum.sk>
From.Hon. Dr. Garuba Gambo/Minister, Foreign Affairs Ministry. "Minister, Foreign Affairs Ministry" <msshunda26@sbcglobal.net>
PAYPAL JOB OFFER. <avfrestore@sbcglobal.net>
Your payment details (Kindly view the attachment for more de... "MORGAN COWLEY"<mcowley@cbn.org>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones"<info@admin.org>
Please respond (Sherri) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
Read, Arif Ahmed <a.szymanowska@neostrada.pl>
From Miss Mariam Ture, Missmariam Ture <missture_mariam01@yahoo.co.jp>
Re: Once in a LifeTime........ "Mr. Jon Burns"<jon_burnson@usa.com>
Business Transaction "Jeffrey Rice" <jef.rice1@gmail.com>
GET BACK TO ME ASAP......03/08/2010 "Dr. David Cooker"<info@vip.jsbc.com>
Good day! Chief Mwelo <togoroyalfamily@yahoo.com>
(no subject) "UK LOAN SHARK AGENCY" <info@uk.com>
Devout Your Desired love For Charity If You Can Be Trusted, ... "Fatima Abacha(Mrs.)"<abchafati@seznam.cz>
Finance !!! "John Michael"<loaninsurance1@kkwl.ac.th>
Transfer Allocation "Foreign operations Dept."<webmaster@iexpress.com.br>
OFFICE OF THE DIRECTOR OF OPERATION "marksolomon@hotmail.com" <mrmarksolomon@live.com>
YOUR PAYMENT IS APPROVED ( READ DETAILS THEREIN ) Person to ... "United Nation Compensation Unit"<UNITED-NATION-DO-NOT-REPLY@UNITEDNATION.COM>
I urgently need your help Dyrol Underwood <dyrol.dstring@gmail.com>
May the peace of the Lord be unto you "Mrs. Agueda Carlos"<motheraguedacarlos@gmail.com>
EURO MILLION SWEEPSTAKES "PINTO"<hanganwalter2@gmail.com>
Beneficiary "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
Beloved one, morine williams <dymerah@yahoo.fr>
DIPLOMATIC IMMUNITY PAYMENT DELIVERY "DR. OLUSEGUN O. AGANGA"<hbtanner@shawneelink.net>
*COMPENSATION CHECK REWARD* "ROSE GEORGE"<rs.george91@gmail.com>
FBI: Attn urgent read carefully and contact immediately "DIR. FBI. Robert S. Mueller III"<dir.mueller.icc@us.gov>
Willing To Transact Business With You "Yinka Omoregbe"<y.oddy00l@gmail.com>
United Nations Compensation Commission (UNCC) "U.N" <uncc1991@un.org>
From Mr.Christopher Hanson "Mr.Christopher Hanson"<christhanson0@mail.com>
URGENTLY. "MR. Gidion Kalu." <gidionkalu02@yahoo.co.nz>
MICROSOFT CORPORATION WORLD LOTTERY MICROSOFT CORPORATION WORLD LOTTERY <micromicro19890@hotmail.com>
GOOD NEWS FROM INTERPOL SPECIAL INVESTIGATION AGENT. "Mr. Anthony D. Loehnis"<carmen@coopers.co.za>
Consent To Present You "Chio Hung"<noreply@brimleysolicitors.org.uk>
Urgent respond needed from mrs aisha al-obeid mrs aisha al-obeid <mrsaishaobeid@iraq.ir>
Call +447045733682 Email[mailmrcolefamily@yahoo.co.jp] "Jimmy Cole"<infohsbcjimmycole@yahoo.com.hk>
UNITED NATION ORGANIZATION "United Nation"<unitednation11@rediffmail.com>
KINDLY RESPOND TO THIS MESSAGE!!! "Mr. Kelvin Howard" <gettonit20102@hotmail.com>
Hello, Victor Amicha <victor_amicha@cantv.net>
(US$3.500,000.00) Oceanic Bank Of Nigeria <johnvace_c@yahoo.it>
COMPENSATION PAYMENT NOTIFICATION "COMPENSATION PAYMENT NOTIFICATION"< rev.frankal14@mail.com>
Message Western Union <westernnnnnnnnnx@virgilio.it>
British High Comission Of Nigeria Call +234 809 506 6017. "Agent John Simmons"<info@central.Org>
RE: WIRE TRANSFER CONFIRMATION COPY "INTERNATIONAL CREDIT EXCHANGE COMMISSION (UK)"<fdrcuk@att.net>
Contact Foreign Service Manager "Once Group Lottery" <lnzulu@yahoo.cn>
Can you? Please. "Peter Feng"<Peter.Feng@dbs.com>
THIS IS A DEAL [ HANDLE WITH THE MOST CONFIDENTIAL] "Abdulaziz Hasan"<tttdngheww@tttdngheww.home.pl>
The AUTOMATED TELLER MACHINE for your payment. "ECOWAS COMMISSION"<ecowascomm@hosanna.net>
TICKET NUMBER:59082341 Sandra Blaze <paolo.siani@fastwebnet.it>
2/8/2010......REPLY ASAP......... "DR. JAMES SMITH"<info@vip.jsbc.com>
Message Western Union <westernnnnnnnnnui@virgilio.it>
Re: Charity Request. "Adada"<noreply@adada.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Reply!!! "Appiah Koffi" <apph@mail.com>
ACCEPT THIS DONATION TO HELP THE CHARITY "MRS BEVERLY OLEKSY"<user@power20.powerhost.cl>
The Truth About Your Funds "Mrs. Sussan Derick"<accountdept@blog.lt>
Compensation Fund "UNITED NATIONS" <info@unmail.org>
Mi querido amigo Nikolai Bondaruk <rmtrmt04@yahoo.com.mx>
LETTER "DOUGLAS OCHA"<gerald.malgras@wanadoo.fr>
(no subject) "LOAN OFFICE" <test@tisi.go.th>
US$83.5M "Mr. George" <georgp@live.co.uk>
GOLD MINING PROPOSAL AS SHARE HOLDER "moohammed"<kay77887@gmail.com>
(no subject) "Mrs Vera Blair" <movieworld@time.net.my>
HONEST SOMEONE JEN MARISSA <jennymerisa@villafresh.org>
Message Western Union <westernnnnnnnnnxi@virgilio.it>
Thanks Steven Yong <jerzy.drazkiewicz@neostrada.pl>
DEAREST FRIEND "Azman Bin Hashim"<azmanbinhashi@hotmail.com>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION OFFICE OF DIRECTOR DUE PROCESS UNIT <dhg4342@peoplepc.com>
***SPAM*** My Family's Estate "Abacha's Family"<alaamoha98@yahoo.com.cn>
From Mrs Elizabeth Rubylyn; ELIZABETH RUBYLYN <elizabeth.rubylyn@btinternet.com>
Searching for partner to help me.....Mrs Helen "Mrs.Helen Robert" <mrshelen.robert@one.co.il>
DEAR FRIEND "PATRICK K.W CHAN"<mailfromchan@aol.com>
ALL EMAILS AND HACKING DETAILS "add me on <globalleads.sell>"<dsl525453@smtp.net>
Contact Fedex to Transfer total of (US$1.5M) "Mr.Edward William"<edward_william@w.cn>
CHECK WITH THE FEDEX DELIVERIES FOR YOUR CHEQUE! "Mrs. Stella Heys"<test@dns365.net.cn>
ARE YOU STILL ALIVE ? "METROPOLITAN POLICE UK"<ukpolice744555@believeinliberty.com>
Your Payment Approved "Berth Nnaji"<berthnnaji@ymail.com>
$10.5mln proposal "Mendez Adolfo"<mendezadofo@yahoo.com>
Attn Sir "napoleon_Chkus01" <napoleon_Chkus01@albawaba.com>
Funds Access Code (PyT537fgn) "NSA"<zvbaski@seznam.cz>
CONGRATULATIONS!!! YOU WON 880,156.00 GBP. "U.K. - National Lottery 2010/1498"<info@uknationallottery.co.uk>
From Mr. Essen Felly. "Essen Felly." <faly_es01@yahoo.cn>
STOP CONTACTING THEM "MRS MARY SUSAN DERRICK"<info@admin.org>
Economic and Financial Crimes Commission........ "ECONOMIC AND FINACIAL CRIME COMMISSION"<efcc@occ.org>
Attention: Dear Valued Beneficiary, "FEDEX"<info@admin.net>
MYSTERY SHOPPER "Walter Smith"<walsmith572@yahoo.com.hk>
OPEN IMMEDAITELY "HAJIYA TURAI YARADUA" <admin@isstech.gob.mx>
Mi querido amigo Nikolai Bondaruk <rmtrmt08@yahoo.com.mx>
Employment!! "FAIRLAND INDUSTRY LTD."<job@jobs.com>
Compliment of the Season, "=?ISO-8859-1?Q?Zhu Yanlai?=" <zhuyanlzh@aim.com>
**Hello Your Letter! "Mr. Dom May"<dm2000260@yahoo.com.hk>
China Union Pay ATM Compensation Payment Notification (sent from abused email account)
Loan Alert @2% "CHRISTINE JACKSON LOAN INVESTMENT" <info@loan.com>
Compliment of the Season, "=?ISO-8859-1?Q?song lile?=" <songlile@aim.com>
TRANSFER MTCN# "Rev.Patty L. West " <dhg4342@peoplepc.com>
Get Back Immediately "Hajia Turai Yar'Adua" <turiadesk@localhost.net>
DEAREST ONE Miss Olive Karuna <karunaolive_1989@yahoo.co.jp>
*****ANTI TERRORIST & MONITORY CRIME DIVISION***** "FEDERAL BUREAU OF INVESTIGATION"<citibnklondon322@googlemail.com>
(no subject) "MR MARK WATSON"<revjones1@live.co.uk>
Release Of Your Fund (Us$15m). "Mr Mike Red"<mike_red@hotmail.com>
Draft Ready for Cash-out. "ONLINE EMAIL NOTIFICATION."<claim-center@uklotto-org.com>
Disbursement Offer "Geoff Stalker"<geoff@mail.ru>
Dear Friend, perdana@perdana.org.my
***BULK*** ***BULK*** Microsoft PM service "MICROSOFT DEPARTMENT"<micrsoftdepartment@yahoo.com.hk>
Coming from my heart,the70% will go to charity"people in the... Mrs Valerie Brown <brown.mrsvalerie@ymail.com>
LEGAL OFFICE. "Officer Letter"<amster091@live.com>
Kindly read and respond. "William Chow"<rrsclhk@gmail.com>
RE: JP MORGAN CHASE BANK <ofi.ofi@virgilio.it>
Once A Scam Victim "Ms Elizabeth Fowler"<admin@cpweb0005.servidorwebfacil.com>
You Won (View Attachment) Microsoft Promotion <deneyssreitz@gmail.com>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
CONTACT EUROTRANS EXPRESS FOR THE DELIVERY OF YOUR CONSIGNME... "Mr. Sstephen Davidson"<webmaster@ms024.com>
Good News For You "Mrs. Josephine Eric"<mrs.josephine.eri@gmail.com>
FROM MRS AGNES ADAMS<>???REPLY "FROM MRS AGNES ADAMS"<mrsagnesandkid12700000@gmail.com>
craigslist.org: CRAIGSLIST TERMS OF USE - ABUSE "craigslist.org"<test@test.com>
PLEASE WE NEED YOUR IMMEDIATE HELP "THEMBA NKOSI"<thembankosi89@yahoo.com>
You have a message "uklotteryorganization@org.net"<uklotteryorganization@org.net>
OFFICE OF THE PRESIDENT "AHMED"<ahajihmedyayale@hotmail.com>
From: Sgt. Adam Caldwell. " Sgt.Adam Caldwell."<jackdon_004@yahoo.com>
(no subject) Uk National Online Promo <hongjiang.zhang@etu.unilim.fr>
Important Notification... "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
Hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
FROM: MR CHANG TANG BANK OF EAST ASIA. "Mr .Chang Tang"<changtang@tang.com>
Re: My Generouse Reward For Your Past Effort. "Dr. Patrick Aziza"<info@findtechgroup.com>
BANK LOGINS,TRACKs,WESTERNUNION HACKED INFO FRESH LEADS,SMTP... "Alex"<smtp@infor.net>
CONTACT PERSON: DR. ROBERT CHRISTOPHER "Free Euro Lotto International"<1mae@telefonica.net>
kindly respond "Alexander Keong"<info@info.net>
From: Mr. Thomas Nana Thomas Nana <thomas_nana@hotmail.fr>
Assurance Needed From You "Annabella Estes" <anbella17estes@gmail.com>
Contact Me kojokk <johnkojojohn@imapemail.co.uk>
Your e-mail address has won you US$4,600,000.00 "UK Lottery Organization"<ukfreeticketwins@uklotto.org>
(no subject)
179 entries -- last updated: 2010-08-03 20:05 UTC
Sender domains:
- acqx.com (1), adada.com (1), admin.net (1), admin.org (2), aim.com (2), albawaba.com (1), aol.com (2), att.net (4)
- believeinliberty.com (1), bellnet.ca (2), blog.lt (1), brimleysolicitors.org.uk (1), btinternet.com (2)
- cantv.net (1), cbn.org (1), central.org (1), centrum.sk (1), coopers.co.za (1), cpweb0005.servidorwebfacil.com (1)
- dbs.com (1), dns365.net.cn (1)
- earthlink.net (1), eteam.org (1), etu.unilim.fr (1)
- fastwebnet.it (1), fbi.gov (1), findtechgroup.com (1)
- globomail.com (2), gmail.com (14), googlemail.com (3)
- hosanna.net (1), hotmail.co.uk (1), hotmail.com (5), hotmail.fr (2), hsbc-online.co.uk (1)
- ic.fbi.gov (1), iexpress.com.br (1), imapemail.co.uk (1), in.com (1), info.com (1), info.net (1), infor.net (1), iraq.ir (1), isstech.gob.mx (1)
- jhw.co.uk (1), jobs.com (1)
- kkwl.ac.th (1)
- live.co.uk (2), live.com (2), loan.com (1), localhost.net (1)
- mail.apol.com.tw (1), mail.com (3), mail.ru (1), ms024.com (1), msn.com (1)
- neostrada.pl (5), nitnet.com.br (1)
- occ.org (1), one.co.il (1), org.net (1)
- peoplepc.com (2), power20.powerhost.cl (1)
- rediffmail.com (1)
- sbcglobal.net (2), seznam.cz (2), shawneelink.net (1), sify.com (4), sterlingbank.org (1), sunet.com.au (1), sweepstakes.es (1)
- taiyiaeh.com.tw (1), tang.com (1), telefonica.net (1), test.com (1), time.net.my (1), tisi.go.th (1), tttdngheww.home.pl (1)
- uk.com (1), uklotto-org.com (1), uklotto.org (1), uknationallottery.co.uk (1), un.org (2), unitednation.com (1), unitednation.org (1), unmail.org (1), us.gov (1), usa.com (1)
- videobank.it (1), villafresh.org (1), vip.jsbc.com (2), virgilio.it (4)
- w.cn (1), wanadoo.fr (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (6), yahoo.com.mx (2), yahoo.com.sg (1), yahoo.fr (1), yahoo.it (1), ymail.com (3)
- zuo.perm.ru (1)
Anti-fraud resources:
