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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.
ING Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
Is: Mrs.Johnson!, "Eliza:" <el1sdbeth195@yahoo.co.jp>
good project "david garfield"<garfield_david1967@mail.kz>
AIAM LOAN OFFER "AIAM MORTGAGE LOAN COMPANY"<philip.walter@accountant.com>
Calling For Help, KAROLINE JAMES <karolinejames01@yahoo.co.jp>
X710,000 "2010 EU ATHLETIC SWEEPSTAKES"<christy.manchester.baker@gmail.com>
former Thailand Finance minister, " Chaovisith"<craigproctor7@wanadoo.co.uk>
CONFIDENTIAL.. Lee Kaing <kamil.skrzypek@neostrada.pl>
ACKNOWLEDGEMENT NEEDED!!! "Mrs. Ganesha Jefferson"<ganesha_jefferson_02@msn.com>
Greeting LILIAN YAO <lilian123yao@yahoo.co.jp>
My Donation. "Mrs. Sandra Didier" <s01d_d_20062009@yahoo.co.jp>
Can I give you this trust? "Mr.Samson Garuba." <samsongaruba1@gmail.com>
From Mrs.Bashira Amir "Mrs Bashira Amir" <mrsbashira@dodo.com.au>
Investment Emissary "Lund Sam"<guest@yahoo.com>
X710,000 BP "2010 EU ATHLETIC SWEEPSTAKES"<christy.manchester.baker@gmail.com>
My Dear Good Friend, "Dr. Egobia Walter" <drwalter5@gmail.com>
I AWAIT YOUR RESPONSE. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
Greetings to you, with warm heart I offer my friendship/Hils... "sjhnsonkid111@cantv.net" <sjhnsonkid111@cantv.net>
CAN I TRUST YOU "Mr Tom Brown"<tombrow767@gmail.com>
Your email account have been awarded 750.000.00 GBP "UNTF GLOBAL"<UNTFGLOBAL@hotmail.co.uk>
COMPENSATION AWARD HOUSE "Susan Derrick" <susan@mail.com>
APPLY FOR YOUR BUSINESS LOAN Mrs. Felicia Oboh Loan Firm <info@loan.com>
Vital Information Regarding Your Funds... "Mr. Fred Moore"<vicosa_ventures@yahoo.com>
Reply back if you are interested for more information "Andrew Mcelwee Jr"<andrew.mcelwee.jr@mailbox.sk>
Secret Shopper(R) Sign Up Now. "Frank James"<admin@kapugems.com>
4/8/2010......REPLY ASAP......... "DR. JAMES SMITH"<info@vip.jsbc.com>
Urgent Notification Regarding Your Trunk Box !! !!! "Pastor Mrs Andreana Shalker"<do.a@orange.fr>
UNITED NATIONS / WORLD BANK COMPENSATION UNIT. "United Nations/World Bank Compensation Unit"<unitednationn@rediffmail.com>
Dearest, Vivian Amani <amanivivian@att.net>
ATTENTION Barrister Aziz Bin Ibrahim <a.lex@neostrada.pl>
CONFIRMATION OF EMAIL BATCH NUMBERS <brendawalker128@canoemail.com>
FROM ABDUL MUSA "abdulmusa140@cantv.net" <abdulmusa140@cantv.net>
From Johnbosco Kamara Johnbosco Kamara <johnbosco_kamara20@live.fr>
From Mrs Soum C. COMFORT SOUM <mha@cba.att.ne.jp>
GOLD DUST FOR SALE "Mohammed Kadir"<mohammedkadir@qatar.io>
YOU HAVE WON!!!!! <brendawalker137@canoemail.com>
Devout Your Desired love For Charity If You Can Be Trusted, ... "Fatima Abacha(Mrs.)"<fatty12@seznam.cz>
Certified Bank Draft "Mr. Oliver Norris"<mrolivernorris@aol.com>
OFFICIAL NOTIFICATION "Electronic award" <jason@gearhartgolflinks.com>
From; Jakama C.And Agatha "jerry" <jerry@mail.almanet.kz>
PROJECT DEAL. "Mr. Samuel Morse"<samuelmorsef@englandmail.com>
inveestment relationship and aid Suzanne Robert <suzy_1@hotmail.fr>
Disbursement Offer "geoff Stalker"<melanie@arrowvoice.com>
Employment. "FAIRLAND INDUSTRY LTD." <employment@employment.com>
INTRESTED IN INVESTING "OWEI PAUL"<oweipaul01@gmail.com>
You have been approved to claim $500,000.00 "The European Economic and Social Committee (EESC)"<eescmailer@gmail.com>
CALL Tel: +2348053533904 "western union"<trns@wu.com>
***Representative Inquiry | Online Offer*** "Sinosteel Corporation" <sscorpchina000@msn.com>
LOAN OFFER "International Finance Corporation(IFC)"<clint@mail.cyccatv.net.tw>
PRIZE AWARD NOTIFICATION "TOYOTA CAR LOTTERY INTERNATIONAL"<toyotalottery60@yahoo.com.cn>
YOU HAVE WON!!!!! <brendawalker150@canoemail.com>
Contact us immediately Charles WILBUR <7936064@multilinks.com>
HOPE TO READ FROM YOU SOON. "malam usman" <malamusman444@yahoo.com>
An Urgent Need For Help... Mrs Carol Lamir <carollamir@aol.co.uk>
Email Notice <Matthieu.Rabian@ac-orleans-tours.fr>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... "ONLINE GAMING BOARD " <jason@gearhartgolflinks.com>
Attn:..... "Mr. Sameul Morse" <nicholai233@gmail.com>
[Anti-Spam] CONGRATULATION YOUR PAYMENT IS READY. "ERIC WUNG" <sanusi.lamido@presidency.com>
YOUR ASSISTANCE IS NEEDED Mrs. Azman Bin Hashim <azmanbinhashim@yahoo.com>
Mutual Request "Ms. Renata Dominik"<renatadnik@lenta.ru>
From Mrs Johanna White. "Mrs.Johanna White" <johanna.white3@btinternet.com>
Hello "Mounia N Mohd"<admin@acqx.com>
Message For Winner "Knox Lotto Inc"<knox.lotto@gmail.com>
Contact MoneyGram For Your Full Compensation "MONEYGRAM" <info@officemail.org>
Offer For Financial Transaction "Morgan Goodluck Kuku"<moakuku@sify.com>
Attention: Dear Valued Beneficiary, "FEDEX"<info@admin.net>
Achtung!!. "Mr. Patrick Chan"<patrickchan@beijingso.com>
URGENT SGT.Wilkins Ray and Team Iraq. "Sgt.Wilkins Ray And Team" <sgt.wilkinsray@googytreay.com>
Your Payment Notification::-- "Jeff Bryan" <info@lbc.com>
(no subject) "Bonahis Finance Company" <info@loan.com>
Hello, Read My Message and Respond "Ms. Rose" <ayoh27500@yahoo.com>
Letter of Endeavour "Ahmed Mustapha"<ahmedmustapha192004@yahoo.it>
Hello, Read My Message and Respond "Ms. Rose" <ayoh275@hotmail.com>
Independent Corrupt Practices Commission Independent Corrupt Practices Commission <mbende098@att.net>
FROM MR DANIEL SALIF. Mr Daniel Salif <danielsalif00_.1@msn.com>
From Mr. Essen Felly. "Essen Felly." <faly_es01@yahoo.cn>
ATTENTION "Mr.Peters Yaovi."<mail@cenonet.com>
C O N G R A T U L A T I O N S!!!! YOU HAVE WON GBP 1,350,00... "LITTLE WOOD ONLINE PROMOTION"<l.b15k@hotmail.com>
CONFIDENTIAL LETTER OF DELIVERY (DHL COURIER COMPANY). "MRS. ANGELINA KEITH"<test@test.com>
FUND RELEASE VERIFICATION FORM "UK PREMIER LOTTERY ORGANIZATION" <info@lotto.net>
Re: US$1,500,000.00 "Dr. Joshua Willson" <dr_joshuawillson@globomail.com>
Devout Your Desired love For Charity If You Can Be Trusted, ... "Fatima Abacha(Mrs.)"<mrsfaty5@seznam.cz>
Funds Access Code (PyT537fgn) "NSA"<zsbiski@seznam.cz>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... "Mr Shek Pang " <jason@gearhartgolflinks.com>
LAPO LOAN COMPANY LIMITED. "LAPO LOAN COMPANY LIMITED." <lapo.loancompany1@gmail.com>
TRANSFER NOTIFICATION "FRED GODWIN"<fredgodwin100@live.com>
Trust "Nick"<nickb1962@terra.com>
From Pius Saidu Momoh Pius Saidu Momoh <pius_momoh1@yahoo.fr>
*****ANTI TERRORIST & MONITORY CRIME DIVISION***** "FEDERAL BUREAU OF INVESTIGATION"<citibnklondon322@googlemail.com>
(no subject) dawson <dawson10@rediffmail.com>
Dear Beneficiary Sonja Mayra Righetti <sonja.righetti@mma.gov.br>
HELLO.. "Dr. John Mark"<hoel@earthlink.net>
URGENT ATTENTION kufuradam06@gmail.com
Hello dear, kate azikolo <kate_azikolo@hotmail.com>
Re. "Suzana Mendoza"<suzana@cruzroja.org.ec>
REACH ME VIA MY DIRECT EMAIL ADDRESS BELOW "Liang Shing"<info@liangshing.com>
GOOD DAY "Mr. Femi Johnson" <plc@eve.celardore.net>
Attention: "Mrs ,Rose Edward"<temp@1128.org>
GOD IS THE ULTIMATE GIVER (MOTHER JESSICA WILLIAMS)!!! "MRS.JESSICA WILLIAMS"<motherjessicaw3@rediffmail.com>
Mrs Morine Williams, morine williams <dymerah@yahoo.fr>
MONEY TRANSFER CONTROL NUMBER (MTCN) Nicolas Dossou <nick.dossou@yahoo.dk>
I am Mr. Juan Rodriquez Inciarte "Juan Rodriquez Inciarte"<data@cepiec.com.cn>
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS. "Dr.Chris Nwose"<chris@aol.com>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
PLEASE WE NEED YOUR ASSISTANCE...........!!!!!!!!!!!!.......... "demo@mxhotel.no"<mohammed.mercy41@yahoo.com>
FROM MRS AISHA AL-OBEID "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
Ref: Claim your Grant Award (Department for International De... "Juliet Hart"<jzd1960@airsoftmail.com>
From Miss Princess Josephine Hadi MISS JOSEPHINE HADI <josephine.hadi40@btinternet.com>
ONCE A SCAM VICTIMS "Ms. Elizabeth Park Fowler"<vayanikc@yahoo.com>
You Have Won A Million Dollars "Tinapa Lottery"<tinapa@usa.com>
Re: My Request for your Joint Partnership (Reply Soon)!! "Fred Anderson" <information_rbskk@btinternet.com>
SECRET SHOPPING JOB AVAILABLE/URGENT REPLY NEEDED "EVALUATION TEAM"<info@eteam.org>
IMPORTANT BUSINESS MESSAGE jerrymayaki <jerrymayaki@gmail.com>
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT "Bill Clark"<billclark780@yahoo.com>
HOW ARE YOU DOING? "Eng. Anthony Roger."<iinquiry@mail15.com>
Mr Mike Shilowa "Mr Mike Shilowa" <awdre@ojincheke.com>
Respect to you, "Khaldoon"<khalifakhaldoon63@yahoo.com.hk>
Refinancing "Katherina Denijs (MRS)"<postmaster@loans.com>
business corporation "Dr. Tony Pham" <toca.j01@core.com>
Urgent Reply Needed. "Jennifer Moye"<moyejmy@aol.com>
I seek your consent! "sgt. paul phillips"<sgtpaul.phillips903@live.com>
CONTACT MR.SOLOMON SMITH FOR YOUR TRUNK BOX NOW!! "Mrs. Hilda Martins"<hildamartins@mail.com>
RE: "MR. EMILE"<mrmiles2010@mail.com>
INVESTMENT PROPOSAL. "Engr.Benjamin Mashego"<Online.Office@Wildcats.com>
Important Notification... "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
Business proposal joseph Adama <barristerjoseph76@yahoo.com>
Re: Charity Request. "Adada"<noreply@adada.com>
Our Client Needs Your Services "Dr A Malvis"<centralmarketpoint@gmail.com>
Gas & Oil Contract / Proposition . "Craig Jones"<ccraigjjones@gmail.com>
YOUR EMAIL ID HAS WON 750,000,00 EUROS "WORD"<microalot_10@w.cn>
100% Risk Free "Garry Loopy"<info@mail.com>
COMPENSATION FROM THE BRITISH HIGH COMMISSION "Mrs Brenda Halls"<mrsbrendahalls@i12.com>
Plane Crash (Slawomir Skrzypek) "Chio Hung"<chiohung@rediffmail.com>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
Affirmation My name is Dan Daniel a practicing lawyer in the... Dan Daniel <benmax21@eircom.net>
50% BENEFIT (CONFIDENTIAL) "MR WONG TANG"<wongtt@aol.com>
Your Online Payment update Valued USD$10.5Million "FEDERAL BUREAU OF INVESTIGATION"<kaymadati@aol.com>
Transfer of US$10.5 Million Sun Moyo <sunmoyo23@rediffmail.com>
Reply....... Harry Barnes <sdhggf@yhc.att.ne.jp>
Microsoft Corporation MICROSOFT AWARD 2010 PROMO <giuseppe.cecconi@fastwebnet.it>
Attention: "=?ISO-8859-1?Q?song lile?=" <songlile@aim.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@yahoo.com>
CONTACT TNT FOR YOUR BANK DRAFT "TNT COURIER SERVICE"<info@tnt.net>
Private Msg. Read. "Mark Donovan"<seafields.fostering@btconnect.com>
DONATION FOR THE WORK OF GOD madamcassie <madam_cassie@rediffmail.com>
I WILL LIKE TO HEAR FROM YOU VERY SOON "ci02box@zipmail.com.br" <ci02box@zipmail.com.br>
You Have A Cheque of Nine Hundred And Fifty ThousandG.B.P YAHOO/MSN LOTTERY INC <imareri@fastwebnet.it>
(no subject) Capital Funding & Loan <Info@loan.com>
(no subject) "MANAGING PARTNER" <infolaw@law.org>
BUSINESS OPPORTUNITY. Johnny Peters <jhnnpeters74@hotmail.fr>
Dear Lovely One, sara david <sara_david10@btinternet.com>
=?iso-8859-1?Q?Jean_Fran=E7ois?= "=?iso-8859-1?Q?Jean_Fran=E7ois?=" <francjen210@yahoo.fr>
CONGRATULATION YOU HAVE WON "Helen Richardson"<cinegirl@optusnet.com.au>
GOOD NEWS ........................ TRANSFER OF YOUR OVER DUE... "MR. SANUSI LAMIDO AMINU SANUSI"<kaymadati@aol.com>
Hello With Respect, Favour Chris <favourchris2@hotmail.com>
Good News From Mr. Anthony D. Loehnis InterPol Special Inves... "Mr. Anthony D. Loehnis"<mail@yinzisoft.com>
Fund Beneficiary //? "World Bank Auditors"<kaymadati@aol.com>
From Mr Rich Ohkem Rich Ohkem <richogn2@laposte.net>
IS IT TRUE THAT YOU ARE DEAD? "UNITED NATION"<amina20042005@aim.com>
ARE YOU DEAD OR ALIVE "Mr. Ricardo James"<info@internationalmonetaryfund.com>
MICROSOFT WINNING NOTIFICATION Microsoft Promotion Award Team <zentec.mms@contractor.net>
US$83.5M "Mr. George"<georgp@live.co.uk>
COMPENSATION PAYMENT NOTIFICATION "COMPENSATION PAYMENT NOTIFICATION" <rev.frankal14@mail.com>
TO WHOM IT MAY CONCERN!!! "Mr. Mark Onyeori"<kaymadati@aol.com>
Attention: Beneficiary, "MR. KEHINDE LAWANSON"<firstbankingplc@rediffmail.com>
Your Package Pending Here! =?iso-8859-1?Q?=22IF-Ex_Express_Worldwide_Courier=AE=22?= <ifex@mail.com>
Re 05/08/2010 '- t4 "Office"<sean.ne@msn.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... "Nguyen Hong Quan" <quannh@ciren.gov.vn>
For your information <ms.franksand@usa.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mmansur@yahoo.com>
171 entries -- last updated: 2010-08-05 19:10 UTC
Sender domains:
- 1128.org (1)
- ac-orleans-tours.fr (1), accountant.com (1), acqx.com (1), adada.com (1), admin.net (1), aim.com (2), airsoftmail.com (1), aol.co.uk (1), aol.com (8), arrowvoice.com (1), att.net (2)
- beijingso.com (1), btconnect.com (1), btinternet.com (4)
- canoemail.com (3), cantv.net (2), cba.att.ne.jp (1), cenonet.com (1), cepiec.com.cn (1), ciren.gov.vn (1), contractor.net (1), core.com (1), cruzroja.org.ec (1)
- dodo.com.au (1)
- earthlink.net (1), eircom.net (1), employment.com (1), englandmail.com (1), eteam.org (1), eve.celardore.net (1)
- fastwebnet.it (2), fbi.gov (1)
- gearhartgolflinks.com (3), globomail.com (1), gmail.com (13), googlemail.com (1), googytreay.com (1)
- hotmail.co.uk (1), hotmail.com (4), hotmail.fr (2)
- i12.com (1), internationalmonetaryfund.com (1), iraq.ir (1)
- kapugems.com (1)
- laposte.net (1), law.org (1), lbc.com (1), lenta.ru (1), liangshing.com (1), live.co.uk (1), live.com (2), live.fr (1), loan.com (3), loans.com (1), lotto.net (1)
- mail.almanet.kz (1), mail.com (6), mail.cyccatv.net.tw (1), mail.kz (1), mail15.com (1), mailbox.sk (1), mma.gov.br (1), msn.com (4), multilinks.com (1)
- neostrada.pl (2)
- officemail.org (1), ojincheke.com (1), optusnet.com.au (1), orange.fr (1)
- postbank.nl (1), presidency.com (1)
- qatar.io (1)
- rediffmail.com (7)
- seznam.cz (3), sify.com (2)
- terra.com (1), test.com (1), tnt.net (1)
- usa.com (2)
- vip.jsbc.com (1)
- w.cn (1), wanadoo.co.uk (1), wildcats.com (1), wu.com (1)
- yahoo.cn (2), yahoo.co.jp (4), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.dk (1), yahoo.fr (3), yahoo.it (1), yhc.att.ne.jp (1), yinzisoft.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
