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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.
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
CONTACT POST OFFICE BENIN REPUBLIC. "Pastor.Mike David" <dhg4342@peoplepc.com>
BUSINESS OPPORTUNITY Hassan Adama <hassanadama03@gmail.com>
Hello, Victor Amicha <victor_amicha@cantv.net>
Good offer! "Premier Home Finance"<ghf00000@financier.com>
UNITED NATIONS / WORLD BANK COMPENSATION UNIT. "United Nations/World Bank Compensation Unit"<unitednationn@rediffmail.com>
SELL ALL HACKING STUFF BANK TRF/CC/EMAIL LEADS AND FREE BLASTER "add me on <lucandchon>"<smtp@infor.net>
PARTNERSHIP REQUEST. "VIVIEN PARKER"<viviparker001@i12.com>
"Draft" Ready for Cash-out. "ONLINE EMAIL NOTIFICATION." <claim-center@uklotto-org.com>
FROM MISS LIZ liz bassam <bassam@maillingplus.com>
Attention please "Mendez Adolfo"<mendezadolf@aim.com>
Job Offer! "FAIRLAND INDUSTRY LTD." <employment@jobs.com>
NOTIFICATION REGARDING DELIVERY OF YOUR TRUNK BOX !! "Pastor Mrs Andreana Shalker"<sememesa@orange.fr>
BUSINESS PROPOSAL FOR YOU [1 Attachment] "From Mr.Edward Mcloughland"<edward_mcloughland@natwestbanking-online.com>
Re: Our Client Needs Your Services Urgently "Dr A Malvis"<centralmarketpoint@gmail.com>
WINNING REF: (ES07-84-09-00-221) "Antonio Gonzalez" <dr.joelpaco@luckymail.com>
Attention Dear!!! Mrs Roer <benyaki400@yahoo.fr>
Message From Fed-Ex! "Fed-Ex Office"<stellaheys@live.com>
God Bless You All Time !!! Mitchell Lemon <mitche@gmail.com>
Funds Access Code (PyT537fgn) "NSA"<zsboski@seznam.cz>
FROM MISS LIZ liz bassam <bassam105@maillingplus.com>
RE: "MR. EMILE"<mrmiles2010@mail.com>
*****ANTI TERRORIST & MONITORY CRIME DIVISION***** "FEDERAL BUREAU OF INVESTIGATION"<citibnklondon322@googlemail.com>
CONGRATULATIONS! "TOYOTA PROMO"<agentwlu@yahoo.com.cn>
Family's Estate "Abacha Family"<ma766731@yahoo.cn>
Government Payment advice. <olu_aganga@yahoo.com>
WESTERN UNION MONEY TRANSFER..... "WESTERN UNION MONEY TRANSFER"<office.babagence@gmail.com>
GOOD DAY "Bar. Steve Dikens" <ppp.dziekanowlesny@neostrada.pl>
Offer For Financial Transaction "Morgan Goodluck Kuku"<moakuku@sify.com>
FROM MISS LIZ liz bassam <bassam104@maillingplus.com>
Good day, Your Atm payment Sucessful !! DR USMAN BELLO <dr.bellousman@hotmail.fr>
Please respond soon! "Lady Amanda Williams" <Williams@mail.com>
FROM MISS LIZ liz bassam <liz_bassam04@maillingplus.com>
Attention Needed "Mr.Edward Walker"<jjohnjjasper101@hotmail.com>
PLEASE REPLY ASAP "Miss Amy Robinson"<amyrobinson33@gmail.com>
(no subject) "Hanson Peter" <info@aol.nl>
With Great Respect I write you this email !! "Mrs Roselyn White"<mrsbright14@yahoo.com>
Barclay's Bank Plc Mr Chris Cullen <toby_hiscockworks@yahoo.com.hk>
The Truth About Your Funds "Mrs. Sussan Derick"<000000@km.ru>
Great Mystery Shopping In Your Area! "Secret Shopper"<secretshopper@shopper.com>
Respond Immediately.... Mr Peter Wong <mr.ptwong_1252@yahoo.com.hk>
REF:YAHOO6/315116127/27 You Have Won £500,000.00 "Yahoo!"<ntp2.tl@mard.gov.vn>
CAN YOU ASSIST ME mohamed issouf <mohamedissouf20@gmail.com>
RE:SCAM VICTIMS COMPENSATIONS PAYMENTS "ATM PAYMENT DEPARTMENT"<info@atm.org>
Your name was among those scammed "United Nations" <francescogiuseppe_nuvolari@fastwebnet.it>
STOP CONTACTING THOSE PEOPLE CONTACT BARRISTER JAMES WILLIAM... "Mrs Susan Derrick"<susan@yahoo.com>
MONEY GRAM IS READY TO TRANSFER YOUR FUND TO YOU (sent from abused email account)
Confirmation/ Email-Ticket Number BE50-11-71-9-42 "Mrs. Angela Andreas"<usiledo@aol.com>
Comfirmation E-mail From The Bmw Automobile "BMW Automobile Company UK"<info@bmw.co.uk>
The Truth About Your Funds "Mrs. Sussan Derick"<no-reply@compensation.com>
Greetings to you Mrs Jessica Meyer <mrsjessicamey32@rediffmail.com>
Greetings from Mrs Vivian Danga Vivian Danga <lifeishope4i0@yahoo.co.jp>
Re: Your Urgent Confirmation Is Needed 7/08/2010 "Mr. Ricardo Lewis"<fundunit@1128.org>
From Mrs. SherLi Azahar Wang "Mrs.SherLi Azahar Wang."<mrssherlia675@gmail.com.net>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
Project from Iraq. "Sgt Paul Moore"<pmore@us.army.mil>
ATT:IMPORTANT MESSAGE!! "Tony Chan"<tony@hotmail.com>
URGENT RESPONSE REQUIRED "MR WONG TANG"<wongtt@aol.com>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<msljoy@live.com>
CONGRATULATIONS/YOU WON SUMS OF =?utf-8?Q?=C2=A3?= 500,000.00 "Microsoft web / Email usage Campaign" <info@microsoftpromo.org>
Dear Friend susan ronney <susan_00000000000000225487547@msn.com>
LAST/FINAL NOTIFICATION "UK INTERNATIONAL DRAW 2010" <silviodiego.bianchi@unito.it>
Unread Message from Manaserra Moham. mohammanaserra4@yahoo.com
I need your assistance and trust "Mendez Adolfo"<mendezadofo@aim.com>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
Official Memo (Please do not delete) "Ms. Julia. G. Briggs"<jhwsec@jhw.com>
INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00 "NATWEST BANK"<sarahclk64@yahoo.com.hk>
CONTACT MY SECRETARY Michael Gill <matt.radloff@yahoo.com>
TO WHOM IT MAY CONCERN!!! "Mr. Mark Onyeori"<gotchagolf@aol.com>
CONTACT ME ASAP "Mr David Marsh" <davidm.marsh0@gmail.com>
Donation From Mrs Mary Mark Mary Mark <geosalz05@yahoo.fr>
Please Read Carefully. "Mrs. Edith Gardner"<edithgardner12@inMail24.com>
Without Prejudice... Your Ref 70.97.176.30 "Caroline Ikemba"<caro.ikemba@handbag.com>
COMPENSATION FROM THE BRITISH HIGH COMMISSION "Mrs Brenda Halls"<mrsbrendahalls@i12.com>
I NEED YOUR ASSISTANCE "Mr. Wilson Koh"<wilsonkweku34@yahoo.com.hk>
microsoft promo service "MICROSOFT DEPARTMENT"<micrsoftdepartment@yahoo.com.hk>
Hello, Read My Message and Respond "Ms. Rose" <ayoh275@hotmail.com>
I am Mr. Juan Rodriquez Inciarte "Mr. Juan Rodriquez Inciarte"<juan.inciarte@std.es>
ATTENTION PLEASE (04-08-10) "Liu Yan"< liuyanch@tut.by>
PLEASE READ CAREFULLY "Mrs. Mary Sue Dayton" <mrsmarysuedayton@yahoo.co.jp>
[Anti-Spam] CONGRATULATION YOUR PAYMENT IS READY. "ERIC WUNG" <sanusi.lamido@presidency.com>
Dear friend, "Mr. Jacek Urbanski" <urbanski@firewall.jacarei.sp.gov.br>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... Jim Coburn <jim.coburn@westamerica.com>
Account "ICB"<guest@macademy.gov.bd>
Hello Please Confirm "Liu Shiyu" <liu_shiyu1234@yahoo.cn>
THE TRUTH ABOUT YOUR FUNDS!!! "Mrs. Susan Derrick"<info@admin.org>
From Pius Saidu Momoh Pius Saidu Momoh <pius_momoh1@yahoo.fr>
SCOTLAND. "SCOTLAND"<scotlandnationallottery@scotlandmail.com>
Re-Release of your fund valued $15.500, 000:00,iiiii "Mr. Williams Moore"<mr_williamsmoore1@yahoo.co.jp>
Re: Recommendation "Mr. Johnny Lee"<wmhmib@yahoo.co.uk>
From Bethel Orphanage "IMF"<craigproctor7@wanadoo.co.uk>
(no subject) AARON PHILLIPS <info@loan.com>
UNITED NATION ORGANIZATION "United Nation"<unitednation11@rediffmail.com>
From. Miss Estelle Damila Estelle Damila <chestdame@yahoo.co.jp>
My Last Wish. "Mr's Jane Smith"<info@mail.briotherm.be>
Urgent and confidential message Hassan Buko <hassanbuko2010@yahoo.co.jp>
FROM MR AHMED DERICK. Ahmed Derick <ahmedderick61@sify.com>
awaiting your urgent response "General Willam Wallace"<genwwallace@gmail.com>
From Miss Lucreans Williams Please Help Me Lucreans Williams <lucreans_williams10@rediffmail.com>
IMMEDIATE PAYMENT NOTIFICATION OFFICE OF THE PRIME MINISTER <info@hotmail.com>
My beloved, "Lady Vorobeva Bopobbea"<spam@pbicn.com>
Tickets No. lotto/2010/ATM "ATM CARD" <info@atm.org>
Contact Mr.Paul Michael For Your Claim... "Mrs.Ruizena Santiago,"<support@airsilk.cn>
KINDLY READ THIS !!! --- FROM:US ARMY IN IRAQ US ARMY IN IRAQ <brian.kent2009@gmail.com>
Re: Reply Diana Williams <jntc_cl@yahoo.co.jp>
Internet Award "Microsoft/Yahoo Award"<info@award.com>
ASSALALAMUALAIKUM::: "BARRISTER HASSAN ESQ" <hassansumoni_lawfirm@rediffmail.com>
BUSINESS DEAL! "MR WONG TANG YU"<WLAZYU@aol.com>
Job OFFER "FAIRLAND INDUSTRY LTD." <employment@employment.com>
I AM WAITING URGENT FOR YOUR RESPOND "mrs.veronica.basilio@cantv.net" <mrs.veronica.basilio@cantv.net>
hello Princess Dokie <princessdokie6@yahoo.com>
Lets Work This out...Greetings "Jeffrey Rice [Mr]" <jef.rice1@gmail.com>
YOUR ATTENTION NEEDED tutyandari@staff.usd.ac.id
Be Informed "Mary Benson (Mrs.)"<mrsmary.benson73@yahoo.com>
Your email account have been awarded 750.000.00 GBP "UNTF GLOBAL"<UNTFGLOBAL@hotmail.co.uk>
PERSONAL ASSISTANT RECRUITMENT!!! "Robbert Potter" <Oogoloone@recruitmentatwal-martstores.com>
ATTENTION. "dave"<goodman6000@rediffmail.com>
(no subject) smithwhite.investmentloanlender@gmail.com
RESPONSE NEEDED ASAP. "HSBC BANK LTD." <info@hsbc.org>
Release Of Your Fund Us$15m "Mr Mike Red"<mike_red@hotmail.com>
How Are You And Your Family? Hope All Is Well. "sgt.arthur.hugo" <arthurhugo100@aim.com>
Microsoft Windows Corporation "Microsoft Windows Corporation"<info@microsoft.org>
Please observe this mail "Ma Delun" <madelun@mail.femh.org>
**WONDERFUL OPPORTUNITY** "Josh L Anderson"<senddetails@mail2me.com>
Please observe this mail MA DELUN <madelun@mail.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<claim@webtv.net>
Western Union Western Union <Zis@fastwebnet.it>
Upgrade Maintenance All Email Subscribers. "Email Technical Support"<support@webmaster.org>
Details Of Project "Vincent Hong" <vincenthong2020@hotmail.com>
Dear Friend, Can You Be Trusted? "Muhammed Azeem" <sickmohdazeem@maktoob.com>
WE ARE WAITING TO HEAR FROM YOU SOON. "Western Union Money Transfer Office Benin" <Sales@access-ct.com>
How are you today? "Dylan Trucco"<dylantrucco@dt.com>
Call Dr.Pauly Brooks For Comfirmation "SPANISH POSTCODE 2010"<infoclaims@luckymail.com>
HONEST SOMEONE JEN MARISSA <jennymerisa@villafresh.org>
CALL US FOR YOUR PACKAGE DELIVERY WITH FEDEX. "Mr. Kenneth Butterfield."<caren.leslie@ech.com>
Compensate You "UNITED NATIONS" <info@unmail.org>
INTERNATIONAL MONETARY FUND "Mr.John Paul"<info@imf.org>
WINNING NOTIFICATIONS (Congratulations) "SUPPORT PROGRAM"<citibankinter.espana@accountant.com>
Partnership Request "Mr. Fahad Muhammad Afellay"<fahmuh09@rediffmail.com>
Investment In Your Company Owen George <edafe_george1@yahoo.fr>
JOB OPENING/MYSTERY SHOPPER NEEDED "SURVEYTEAM"<info@eteam.org>
CONFIDENTIAL K Lee <a.szymanowska@neostrada.pl>
Loan Alert @2% "CHRISTINE JACKSON LOAN INVESTMENT" <info@loan.com>
help alireza talim <hani14392@yahoo.com>
URGENT RESPONSE NEEDED "Mr.ISAAC MANN" <jadwiga.radziejewska@neostrada.pl>
Secret Shopper(R) Sign Up Now. "Frank James"<admin@kapugems.com>
WE CAN WORK TOGETHER "maria gamboa"<mariacristina01@rediffmail.com>
UNITED NATIONS /// WORLD BANK COMPENSATION UNIT!!!!! "UNITED NATIONS"<sha.zukang@Under-Secretary-General.info>
accountant request "john gelsyhorp"<johngelsthorp33@yahoo.com.hk>
Take This funds for the work of Allah. "Mrs. S. Z" <mrs.sadre1@sify.com>
US CONGRESS/UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT "GENE L. DORADO"<info@fbi.gov>
VERY URGENT(BUSINESS) Steven BRown <mr.stevenbrown10@webdunia.com>
Sunway Manufacturing Company Ltd. Sunway Group Procurement <przedszkole.sp@neostrada.pl>
PLEASE SAVE MY LIFE AND KIDS "MRS L;UCY"<construction.opera@bellnet.ca>
CONGRATULATION YOU HAVE WON "Helen Richardson"<cinegirl@optusnet.com.au>
Good day !! "Barrister Karina Martinez."<info@cncbd.org.cn>
Account Upgrade Maintenance All Webmail/Email Subscribers. "Customer Account Centre."<admin@webmaster.org>
RE-CHANGE OF YOUR ACCOUNT...REPLY ASAP "Williams Hook"<whookdirectorlegalaffairs@info.com>
FROM MISS Linda Linda Ado <yiw79_ci@yahoo.fr>
Hola, leer mi mensaje y responder "Ms. Rose" <rose275ayoh@yahoo.co.jp>
HELLO FRIEND!! I HAVE A BUSINESS PROPOSER WORTH $9,045.000.0... "JOHN LEE"<ccontactjlee01@mail.com>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
PARTNERSHIP REQUEST. "JAMES ZUPP"<jameszupp001@inmail24.com>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@yahoo.com>
IMPORTANT PAYMENT NOTIFICATION "Miss. Jennifer Owens"<missjenniferowens@chipshouse.com>
CAN YOU BE TRUSTED TO HANDLE THIS? "UK HOUSE OF PARLIAMENT" <Rt.honmag.hodge@parliament.gov.uk>
Ref:Business Partnership/Co-Operation (From Alex Appiah) "Alex Appiah"<jzd1960@airsoftmail.com>
Be Informed "Mary Benson (Mrs.)"<mrs.marybenson17@yahoo.com>
Please i need your help from Miss Mary. "Miss Mary Clement." <h_u_t123@yahoo.co.jp>
PROPOSAL FOR THE SALES/PURCHASE OF GOLD DUST Prince Aminu Hassan Ibrahim <aminuhassan115@yahoo.com>
CONTACT GLOBAL TRUST COMPANY Cheque for your of $850,000.00 "BARRISTER.PETER EZEH" <Sales@access-ct.com>
Gas Project Contract / Propostion "Craig Jones"<ccraigjjones@gmail.com>
NOTIFICATION REGARDING DELIVERY OF YOUR TRUNK BOX !! "Pastor Mrs Andreana Shalker"<aa.bb63@orange.fr>
Re 08/08/2010 '- tp "Office"<sean.ne@msn.com>
From; Jakama C.And Agatha "jerry" <agatha.jcollins2010@hotmail.fr >
RESPONSE Douglas Yong <przedszkole.sp@neostrada.pl>
Donation From Mrs Edith Coleman Edith Coleman <edith.coleman@rediffmail.com>
Instructions to Credit your Account with the Sum of US$5,800... "Barclays Bank PLC"<aclmarine@ttmail.com>
" INFORMATION FROM UNITED NATIONS" "General Jon Wells."<tom@childers.com>
PARTNERSHIP REQUEST. "JAMES ZUPP"<jameszupp003@inmail24.com>
CONTACT MR.SOLOMON SMITH FOR YOUR TRUNK BOX NOW!! "Mrs. Hilda Martins"<hildamating@yahoo.com>
BUISNESS PROPOSAL "MR ALEX WILLIAMS." <alexwilliams156@yahoo.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Dear Friend! (07/08/2010). "Mr. Bright"<webmaster@neda.net.ir>
185 entries -- last updated: 2010-08-08 21:01 UTC
Sender domains:
- 1128.org (1)
- access-ct.com (2), accountant.com (1), admin.org (1), aim.com (3), airsilk.cn (1), airsoftmail.com (1), aol.com (5), aol.nl (1), atm.org (2), award.com (1)
- bellnet.ca (1), bmw.co.uk (1)
- cantv.net (3), childers.com (1), chipshouse.com (1), cncbd.org.cn (1), compensation.com (1)
- dt.com (1)
- ech.com (1), employment.com (1), eteam.org (1)
- fastwebnet.it (2), fbi.gov (1), financier.com (1), firewall.jacarei.sp.gov.br (1)
- gmail.com (12), gmail.com.net (1), googlemail.com (1)
- handbag.com (1), hotmail.co.uk (1), hotmail.com (6), hotmail.fr (1), hotmail.fr (1), hsbc.org (1)
- i12.com (2), imf.org (1), info.com (1), inmail24.com (3)
- jhw.com (1), jobs.com (1)
- kapugems.com (1), km.ru (1)
- live.com (2), loan.com (2), luckymail.com (2)
- macademy.gov.bd (1), mail.briotherm.be (1), mail.com (4), mail.femh.org (1), mail2me.com (1), maillingplus.com (4), maktoob.com (1), mard.gov.vn (1), microsoft.org (1), microsoftpromo.org (1), msn.com (2)
- natwestbanking-online.com (1), neda.net.ir (1), neostrada.pl (7)
- optusnet.com.au (1), orange.fr (2)
- parliament.gov.uk (1), pbicn.com (1), peoplepc.com (1), presidency.com (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (9)
- scotlandmail.com (1), seznam.cz (1), shopper.com (1), sify.com (3), std.es (1)
- ttmail.com (1), tut.by (1)
- uklotto-org.com (1), under-secretary-general.info (1), unito.it (1), unmail.org (1), us.army.mil (1)
- villafresh.org (1)
- wanadoo.co.uk (1), webdunia.com (1), webmaster.org (2), webtv.net (1), westamerica.com (1)
- yahoo.cn (3), yahoo.co.jp (8), yahoo.co.uk (1), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (6), yahoo.fr (5)
Anti-fraud resources:
