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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.
Call For More Info "Internet Confirmation Committee"<icc@webmail.it>
Read, Arif Ahmed <a.szymanowska@neostrada.pl>
dayzers Nederland organization:2010 "Wilbert"<info.fo6@gmail.com>
CLAIM YOUR FREE WINNING PRIZE "Winner's Choice"<snab@holodilnik-zil.ru>
Offer For Financial Transaction "Morgan Goodluck Kuku"<moakuku@sify.com>
Beloved one, morine williams <dymerah@yahoo.fr>
YOUR INHERITANCE/CONTRACT PAYMENT RECONCILIATION "Dr Musa Bello"<dr.musa.bello76001@cbn.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( mr.kamor... "Mr. Kamoru Mustapha."<info@admin.org>
TRUST!!! HENNING HANSEN <vesnatomic@EUnet.rs>
INTERNATIONALE PROMOTION-GEWINNZUTEILUNG "RAUL GONZALEZ"<barcelonasecurity@gmail.com>
Mr. ALBA KEEPSON FAMILY REQUEST URGENT "Mr. ALBA KEEPSON" <wwww2314@rediffmail.com>
Good day, Your Atm payment Sucessful !! DR USMAN BELLO <dr.bellousman@hotmail.fr>
Request to partner with you in a deal "Rafael Kashogi"<rafael.kashogi1@hotmail.com>
Good afternoon "Mrs Ann Sek Teow"<annteow1@gmail.com>
RE: YOUR FUND PLEASE IS WITH MY BANK "Pastor Mrs Juan Obi"<info@jtc.com.hk>
(no subject) Western Union Money Transfer <service@chtf.org.tw>
Please respond soon! "Lady Amanda Williams" <Williams@mail.com>
Urgent Notification Regarding Your Trunk Box !! !!! "Pastor Mrs Andreana Shalker"<c_v@orange.fr>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
UNITED NATIONS / WORLD BANK COMPENSATION UNIT. "United Nations/World Bank Compensation Unit"<unitednationn@rediffmail.com>
Plane Crash (Slawomir Skrzypek) "Chio Hung"<chiohung@rediffmail.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Your Payment Notification::-- "Jeff Bryan" <info@lbc.com>
URGENT RESPONSE NEEDED "Mr.ISAAC MANN"<zozohan@yandex.ru>
From Mr. R. Peters. Raymond Peters <petersraymond55@yahoo.com>
Urgent Joint Investment Assistance "Fidelity Investment (UK)"<info@fidelity.co.uk>
stop contacting those people "Mrs. Laura Susan Fredrick"<test@granlux.com>
PRIVATE AND CONFIDENTIAL "BANK OF EAST ASIA"<charleszake723unuk@live.com>
I APPRECIATE YOUR PAST EFFORT. "Dr Williams Eze"<peter@am001.a-men.com.tw>
Please I need your assistance Rose Didier <rosedidier01@hotmail.fr>
Re: Hello "Mrs. Ella Charlie Luis Randy"<vnb208@sify.com>
Official Memo (Please do not delete) "Ms. Julia. G. Briggs"<jhwsec@jhw.com>
From Miss Lucreans Williams Please Help Me Lucreans Williams <lucreans_williams10@rediffmail.com>
SPECIAL INVESTMENT JOINT PARTNERSHIP!! "Mr. Antonio Jacouris" <jacantonis001@videobank.it>
Your Online Payment update Valued USD$10.5Million "FEDERAL BUREAU OF INVESTIGATION"<unofficsw@googlemail.com>
Shell Petroleum Development Company(spdc) "Grace Sanders"<info@yahoo.com>
hello "laran mendoza" <mendoza1@livedoor.com>
Ticket no: 56475600545 188 "UK National Lottery" <mallred@mdsp.org>
FROM MISS LIZ liz bassam <bassam@maillingplus.com>
From Mrs Elizabeth Rubylyn; ELIZABETH RUBYLYN <elizabeth.rubylyn@btinternet.com>
Urgent Notification Regarding Your Trunk Box !! !!! "Pastor Mrs Andreana Shalker"<sememesa@orange.fr>
Good News From Mr. Anthony D. Loehnis InterPol Special Inves... "Mr. Anthony D. Loehnis"<shop@qudong.com>
CONTACT MY SECRETARY "Mr. Derrick Johnson"<210.172.91.54@mail.com>
Re: !!!! NOTIFICATION !!!! Rohit Kumar <aarruunn_84@yahoo.com>
US$83.5M "Mr. George"<georgp@live.co.uk>
Urgent Response Needed.. "RICH ADAMS FINANCIAL SERVICES" <rich_adams42010@help.com>
Can you handle this project with me? "MR.SAMSON GARUBA" <samsongaruba3@gmail.com>
GOOD DAY "Bar. Steve Dikens" <ppp.dziekanowlesny@neostrada.pl>
Acknowledge Receipt "Holmes"<info@office.com>
A matter of great concern. Camilo Falla <falla_camilo@yahoo.com>
PARTNERSHIP REQUEST. "VIVIEN PARKER"<viviparker001@i12.com>
PLEASE RESPOND URGENTLY "MRS. YASMIN MOHAMMED"<yasmin@hohohota.com>
SELL ALL HACKING STUFF BANK TRF/CC/EMAIL LEADS AND FREE BLASTER "add me on <lucandchon>"<smtp@infor.net>
THIS FROM (MR.NELSON)LET'S INVEST IN REAL ESTATE "Mr .Nelson Cyril" <rikishifoundationinc@rocketmail.com>
Notification €815,810.00 "EURO SUPPORT"<rcbespana@terra.es>
APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS "Mrs.Farida Waziri"<cenbanknggov.lamido301@gmail.com>
Good day "Dr Malcolm Miller"<malcolm.miller@yahoo.com>
I NEED YOUR QUICK ANSWER Sidiki Marbue <sidikimarbue1@att.net>
Good News-------From Mr. Anthony D. Loehnis/Special Investig... InterPol Special Investigation Agent <test@phoenixtv.com.cn>
Private Msg. Read. "Frank Arnold"<sonsofcastro@optusnet.com.au>
From Ms Miran George. MiranGeorge <calistamihail@rocketmail.com>
Secret Shopper(R) Sign Up Now. "Frank James"<admin@kapugems.com>
recruiting applicants for part-time job. "Bennett, Pierre"<rudi@mweb.co.za>
CONFIRM YOUR DETAILS <brendawalker174@canoemail.com>
JOB OFFER "FAIRLAND INDUSTRY LTD." <employment@employment.com>
Your Email ID Won***Msn/Yahoo Promo***($ 1,900,000.00)!!! MSN/YAHOO LOTTERY <info@msnyahoo.com>
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT "Bill Clark"<billclark780@yahoo.com>
Article from The Hindu: Sent to you by DESMOND thehindu@web1.hinduonnet.com
CONGRATULATION YOU HAVE WON Helen Richardson <hrhelen7@gmail.com>
PARTNERSHIP DEAL "Mr.McChesney Edwin" <online32898@telkomsa.net>
Reconfirm Your Postal Address "Mr.Alex Ali" <dhg4342@peoplepc.com>
From Paul Coleman. "Sir Coleman P."<paulcoleman2007y@yahoo.co.jp>
***Coca-Cola 2010 Award Winner*** "Coca Cola Promotion Company" <info@cocacola.co.uk>
Attention please. " Mendez Adolfo"<mendezadolf@aim.com>
GEWINNBENACHRITIGUNG! INTERNATIONALE ELPAIS LOTTO PROGRAMME. <loteria.nacional@madrid.com>
From:Mrs.Rashida Komelan. Komelan <rash_komelan@rediffmail.com>
Employment.. "FAIRLAND INDUSTRY LTD."<apply@jobs.com>
Ref No: UK/9420X2/68 "UK INTERNATIONAL DRAW HEADQUATER" <info@winners.org>
Mr Charles Charles Brown <charlesbrown22@sify.com>
YOUR ATTENTION IS NEEDED ( URGENT ) "Mrs.Lisa Johnson"<test@ericjoung.idv.tw>
Van de heer Kevin Brown(een zakelijk voorstel) Nat West Bank <bmrkevin@contactdepartment.biz>
CONFIDENTIAL & URGENT............... Personal Info <dezoco001@live.com>
FUNDING.
Hello "International Monetary Fund (IMF)"<Info_Imfsettlementdepartment@imf.nigeria.net>
Release Of Your Fund (Us$15m) "Mr Mike Red"<mike_red@hotmail.com>
(no subject) Yorkshire Loan Company <info@info.com>
YOUR BANK DRAFT IS READY CONTACT MY SECRETARY NOW!!! "REV. DAVID JOHNSON"<support@entegral.net>
Job Offer! "FAIRLAND INDUSTRY LTD." <employment@jobs.com>
PRIVATE AND CONFIDENTIAL "Mr.Antony Akintola"<ntonyakintol@gmail.com>
Donation From Mrs Roseline Thompson Roseline Thompson <ro2010tthompson@yahoo.co.jp>
"INFORMATION FROM UNITED NATIONS" "General Jon Wells"<info@nkechiluvdie.com>
CONTACT POST OFFICE BENIN REPUBLIC. "Pastor.Mike David" <Sales@access-ct.com>
Better offer "Premier House Finance"<ghf00000@financier.com>
ATTENTION Barrister Aziz Bin Ibrahim <a.lex@neostrada.pl>
Attn:..... "Mr. Samuel Morse" <nicholai233@gmail.com>
Hello Dear juliet4 juliet <ju_liet@123mail.cl>
ATTN : Please!!!! Director / C.E.O "Mr Ibrahim Adama" <ibrahimadama966@gmail.com>
WINNING REF: (ES07-84-09-00-221) "Antonio Gonzalez" <dr.joelpaco@luckymail.com>
ATTN : Please!!!! Director / C.E.O akropoli@cybernet.ac.cy
Hello, "John Fisher"<john@fisher.com>
UNITED NATIONS /// WORLD BANK COMPENSATION UNIT!!!!! "UNITED NATIONS"<sha.zukang@Under-Secretary-General.info>
PERSONAL ASSISTANT RECRUITMENT!!! "Robbert Potter" <Oogoloone@recruitmentatwal-martstores.com>
"From Your Subscriber ,Selected Email Account" "Your Subscriber"<nelsoncole10@yahoo.cn>
CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<susanderick@gmx.com>
GREETINGS FROM SHELL PETROLEUM SHELL PETROLEUM LTD <pznradom@neostrada.pl>
Confidential "Steven Yong"<yongsteven001@yahoo.com.hk>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
WESTERN UNION SWIFT MONEY TRANSFER.. "Dr John Eri"<johneri@w.cn>
Re: Your Urgent Confirmation Is Needed 7/08/2010 "Mr. Ricardo Lewis"<fundunit@1128.org>
Your email account have been awarded 750.000.00 GBP "UNTF GLOBAL"<UNTFGLOBAL@hotmail.co.uk>
Good News-------From Mr. Anthony D. Loehnis/Special Investig... "InterPol Special Investigation Agent"<sales@clare.cn>
From Bethel Orphanage "IMF"<craigproctor7@wanadoo.co.uk>
(no subject) HALIFAX LOAN INVESTMENT BANK <info@loan.com>
ATTENTION. "dave"<goodman6000@rediffmail.com>
Ich erwarte Ihre Antwort "mr patrick chan"<pchanwk@yahoo.com.hk>
COMPENSATION OFFER "Frimpong"<initia@cantv.net>
From Barr Arif Ahmed_Attorney At Law , "Barr Ahmed Office" <ahmed@sify.com>
CONFIRM YOUR AWARD "BRITISH TOBACCO 2010" <kusazali@customsphg.gov.my>
[Spam] proposal (sent from abused email account)
Warning Code:VX2G99AAJ (sent from abused email account)
[Spam] proposal (sent from abused email account)
Transaction BANK MALAYSIA "Mr. James Azib"<crystal@mtxichi11.ns.itscom.net>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<msljoy@live.com>
Investment "James Kumalo"<james@james.com>
Re:Contract And Inheritance fund Payment Notification "SIR FRANK PETERSON"<roots@bellnet.ca>
official notification "Electronic award" <jason@gearhartgolflinks.com>
100% LEGAL! "PATRICK K.W CHAN"<patrick100chan@yahoo.com.hk>
( CHEVRON LOTTERY) YOU HAVE WON "CHVERON LOTTERY 2010" <info@chevron.com>
Dear Friend! (06/08/2010) "Mr. Bright"<webmaster@neda.net.ir>
Dear Sir/Madam "Prince Roy Martins"<princemartins@w.cn>
URGENT HELP FOR MY LAST WISH... "Mr.Ehab Elbalawi"<ehabbbalawiiiii@yahoo.com.hk>
RE.I NEED YOUR HELP "Clinton A Jones"<clintonatamuruo@yahoo.com>
***You E-mail ID Have Won*** "British Lottery" <info@bnl.co.uk>
FRESH LEADS,SMTP, AVAILABLE FOR SELL. ADD(almafidigits) F... "Alex"<smtp@infor.net>
DO ME A FAVOUR AND BENEFIT FROM IT ALSO "Turai Umaru Yar’adua"<mrajayijbamidele@ymail.co>
For Your Attention. "Mr. Joseph Wang"<joewang@financier.com>
Beneficiary "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
Greetings to you Mrs Jessica Meyer <mrsjessicamey32@rediffmail.com>
Confidentiality Required........Business Proposition "Mr. Stefan Felton"<pristaniste@sksyu.net>
GOD IS WITH YOU "GOD IS WITH YOU" <ingod_wetrust@att.net>
Good News-------From Mr. Anthony D. Loehnis/Special Investig... "InterPol Special Investigation Agent"<test@locknlock.com.cn>
Funds Access Code (PyT537fgn) "NSA"<zsboski@seznam.cz>
WE NEED YOUR ASSISTANCE PLEASE! "Ms.Sarah" <s_mmed1988@yahoo.co.jp>
SWITCH CASH OF ATM OCEANIC BANK PLC "OCEANIC BANK"<info@hs-hkb.ba>
I greet you in the name of the Lord. ROSE GOMO <mrs_rosegomo@btinternet.com>
THIS FUND IS FOR CHARITY WORK "Mrs. Mary Sue Dayton" <mrsmarysuedayton@yahoo.co.jp>
Dear Winner! "Microsoft Promotion Award Team" <zentecat12@contractor.com>
BUSINESS DEAL! "MR WONG TANG YU"<WLAZYU@aol.com>
GET BACK TO ME OK "sanusi"<sanulam58@centbank.org>
good project "david garfield"<garfield_david1967@mail.kz>
"Draft" Ready for Cash-out. "ONLINE EMAIL NOTIFICATION." <claim-center@uklotto-org.com>
Funds Remittance Department "World Bank"<world_bkdirect1@rocketmail.com>
Payment Transfer Notification Of USD$6,500.000.00 "Paul Paul D. Jackson"<paulmpagi@hotmail.com>
from miss silverline. silverline <silverline1@gatesfondation10.com>
Pls. Confirm "Desmond Johnson" <hdfyr@ojincheke.com>
From Miss Mariam Ture, Missmariam Ture <missture_mariam01@yahoo.co.jp>
CAN I TRUST YOU!!!!!!! "MRS.MARIA STEVENS" <mariastevensprivate3@videobank.it>
HONEST SOMEONE JEN MARISSA <jennymerisa@villafresh.org>
From: Mr. Tim Tookey Tookey <mr_tookey0002@yahoo.com.hk>
(no subject) "ALLEN LOANS CO-OPERATION" <loan@info.org>
Notice "V G"<guti_vanesa1@sify.com>
From Miss Faatin Rahman Please Is Between Me & You Miss Faatin <missfaatin_2rahman@yahoo.co.jp>
PLS CALL DR.PAUL ULRICH+34-672-982-581 "Paypal Europe Coordinator" <olimpiagym@fastwebnet.it>
Your Humble Assistance Dube Lilian <lilillydube@yahoo.com>
YOUR PAYMENT INFORMATIONS "MRS BLESSING PAUL"<westernunion2010@gamil.com>
Good offer! "Premier Home Finance"<ghf00000@financier.com>
(no subject) "Hanson Peter" <info@aol.nl>
DEAR LOVELY ONE, vivian johnson <vivian_johnson21@yahoo.fr>
My Donation. "Mrs. Sandra Didier" <s01d_d_20062009@yahoo.co.jp>
LOAN..APPLY "UK LOANS"<independentreseachers@mail.seslp.gob.mx>
2010 August Alert "Gary Noel McGill"<ghf00000@financier.com>
WILL "Mary Marshall"<ibtcloffice03@gmail.com>
CONTACT POST OFFICE BENIN REPUBLIC. "Pastor.Mike David" <dhg4342@peoplepc.com>
Re 07/08/2010 '- tp "Office"<sean.ne@msn.com>
I NEED YOUR ASSISTANCE "Mr. Nana Ese"<nan_se1@yahoo.com.hk>
Great Mystery Shopping In Your Area! "Secret Shopper"<secretshopper@shopper.com>
178 entries -- last updated: 2010-08-07 16:05 UTC
Sender domains:
- 1128.org (1), 123mail.cl (1)
- access-ct.com (1), admin.org (1), aim.com (1), am001.a-men.com.tw (1), aol.com (1), aol.nl (1), att.net (2)
- bellnet.ca (1), bnl.co.uk (1), btinternet.com (2)
- canoemail.com (1), cantv.net (1), cbn.com (1), centbank.org (1), chevron.com (1), chtf.org.tw (1), clare.cn (1), cocacola.co.uk (1), contactdepartment.biz (1), contractor.com (1), customsphg.gov.my (1)
- earthlink.net (1), employment.com (1), entegral.net (1), ericjoung.idv.tw (1), eunet.rs (1)
- fastwebnet.it (1), fidelity.co.uk (1), financier.com (4), fisher.com (1)
- gamil.com (1), gatesfondation10.com (1), gearhartgolflinks.com (1), gmail.com (10), gmx.com (1), googlemail.com (1), granlux.com (1)
- help.com (1), hohohota.com (1), holodilnik-zil.ru (1), hotmail.co.uk (1), hotmail.com (3), hotmail.fr (2), hs-hkb.ba (1)
- i12.com (1), ic.fbi.gov (1), imf.nigeria.net (1), info.com (1), info.org (1), infor.net (1)
- james.com (1), jhw.com (1), jobs.com (2), jtc.com.hk (1)
- kapugems.com (1)
- lbc.com (1), link.net (1), live.co.uk (1), live.com (3), livedoor.com (1), loan.com (1), locknlock.com.cn (1), luckymail.com (1)
- madrid.com (1), mail.com (2), mail.kz (1), mail.seslp.gob.mx (1), maillingplus.com (1), mdsp.org (1), msn.com (1), msnyahoo.com (1), mtxichi11.ns.itscom.net (1), mweb.co.za (1)
- neda.net.ir (1), neostrada.pl (5), nkechiluvdie.com (1)
- office.com (1), ojincheke.com (1), optusnet.com.au (1), orange.fr (2)
- peoplepc.com (2), phoenixtv.com.cn (1)
- qudong.com (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (8), rocketmail.com (3)
- seznam.cz (1), shopper.com (1), sify.com (5), sksyu.net (1)
- telkomsa.net (1), terra.es (1)
- uklotto-org.com (1), under-secretary-general.info (1)
- videobank.it (2), villafresh.org (1)
- w.cn (2), wanadoo.co.uk (1), webmail.it (1), winners.org (1)
- yahoo.cn (2), yahoo.co.jp (7), yahoo.com (8), yahoo.com.hk (6), yahoo.fr (2), yandex.ru (1), ymail.co (1)
Anti-fraud resources:
