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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.
MRS. DONNACIA KROMA "MRS. DONNACIA KROMA"<jacobjacob70@gmail.com>
GOOD DAY "Bar. Steve Dikens" <ppp.dziekanowlesny@neostrada.pl>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
Your Approval Needed Please "Pastor Mrs Andreana Shalker"<x_qq@orange.fr>
RE----------10/08/2010 "alfred michael"<alfredmichael1@btinternet.com>
Hello and how are you... "Capt. Alex Sidney"<captalexsidney@us.army.mil>
[Spam] I am Mr.Tan Wong director of operations, Hang Seng Ba... (sent from abused email account)
Asset Management "Steve Rudy Law Office"<steverudy@sify.com>
ENQUIRY Mrs. Fiona Wagner <fionawagner1@gmail.com>
Final Notice "Onlinepromo"<seamus.oconnell@btconnect.com>
HELLO joymonday_h@katamail.com
RE:PARTNERSHIP REQUIRED Mr Samuel Morse <samuelmorse105@yahoo.co.uk>
business link "Mr. Vincent Cheng" <mrchengchuenv@gmail.com>
Please respond (Sherri) "Sherri Harvey"<creview09@gmail.com>
READ CAREFULLY MY BELOVED: Walter Dorman <dorman.walter@gmail.com>
Nice to meet you, Cynthia Yahaya <maldaline_2cynthia@yahoo.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
Compensation Draft "UNITED NATIONS" <info@unmail.org>
Webmail Technical Support! "ADMIN TEAM"<adminteam@ruralfire.ca>
Joint Investment. Mrs Margaret Allen <mrsmargaretallen03@yahoo.co.uk>
URGENT BUSINESS PROPOSAL. helenj769@gmail.com
Message from Mrs. George •••••• "Mrs. Rose George"<x_qq@orange.fr>
(no subject) Dr Paul Abubakar <gov.workersburkinafaso@live.com>
An Urgent Need For Help` Mrs Carol Lamir <carollamir@aol.co.uk>
URGENT ACKNOWLEDGEMENT "Philip"<lvngstone@gmail.com>
United Nations Trust Funds Worldwide. "Ban Ki-moon."<mrpatrickelv@aol.com>
BUSINESS DEAL! "MR WONG TANG YU"<WLAZYU@aol.com>
Unfinished Transfer...Contact Dr Scott Daniel! "Mr Grey Smith"<mr_grey_smith01@yahoo.fr>
GOOD DAY. Barrister Wang Som <a.lex@neostrada.pl>
DID YOU SEND ANY ONE TO CLAIM YOUR FUND ON YOUR BEHALF??? "MARK"<rconlonl@aol.com>
(no subject) "UK PREMIER LOTTERY ORGANIZATION" <ukgames@yahoo.org>
Re 10/08/2010 '- mm "Office"<sean.ne@msn.com>
You have been approved to claim $500,000.00 "The European Economic and Social Committee (EESC)"<eescmailer@gmail.com>
INTERPOL SPECIAL INVESTIGATION AGENT !!!!!! "MR. ANTHONY D. LOEHNIS & ASSOCIATE" <loehnis@mail.com>
Contact FedEx Courier Company with Shipment Code (PS-1HT60) "Mrs Sandra Lundquist"<officew23@yahoo.com>
HELLO joymonday_r@katamail.com
ABOUT YOUR FUND IN CBN READY FOR TRANSFER "Dr. Mrs. Veronica Amadi [JP]"<root@foxxxxy.com>
Greeting LILIAN YAO <lilian123yao@yahoo.co.jp>
From: Pascal Dikko. pascal dikko <pascal_dikko42000@yahoo.co.jp>
UNREAD MESSAGE. "Moham Manaserra"<mmoham@hotmail.com>
Very Important (sent from abused email account)
(no subject) ernamoran <ernamoran@sulanet.net>
Hello, Read My Message and Respond "Ms. Rose" <ayoh27500@yahoo.com>
Excess Maximum Return Capital Profit (EMRCP) "Matthew Wright"<Matthew_Wright05@live.com>
From Mrs Stella John STELLA JOHN <stella.john8@btinternet.com>
Do you understand English and Arabic Language? Our company n... Newman Holland <drewger@yahoo.com.hk>
Apply For The Release Of Your Trunk Box Now '''''' "Mrs Shalker"<x_qq@orange.fr>
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
Mr.Briggs Arthur. "Mr.Briggs Arthur" <chika_odili2003@yahoo.fr>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo"<johnlambo002@gmail.com>
Dear Winner................AUGUST WINNING DRAWS www.FreeLott... "FREE LOTTO COMPANY INC®"<freelotto@freelotto.com>
PERSONALLY TO YOU... "Mr.George Padmore"<gpadmore4040@gmail.com>
Article from The Hindu: Sent to you by MR RICHMOND thehindu@web1.hinduonnet.com
Dear Friend, perdana@perdana.org.my
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
Confidential "Margaret Sawers"<service@live.com>
STOP EVERY TRANSACTION IMMEDIATELY. "(EFCC) Economic and Financial Crimes Commission"<info@stop-press.com.au>
FROM: MR. EHND JOHNSON. Mr Ehnd Johnson <ehnd_johnson2004@sify.com>
hello SERAH SCOTT <ani_vchi2@yahoo.com>
Estimado usuario de Internet: Su correo electrónico ha ganado! "Power Ball Awards"<info@powerball.com>
Dearly Beloved. Lui Qinggui <comsnt@snt.com.py>
The Truth About Your Funds "Mrs. Sussan Derick"<000000@km.ru>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
Urgent Help Needed!! "Marita Goodman"<mar_gdmn04@yahoo.com>
(no subject) Top Loan <info@loan.com>
:Re : INVESTMENT PREPOSITION ! "G E"<info@info.com>
Your Mail. "Maria Bazan"<web-info6@hanmail.net>
GET BACK TO ME ASAP......10/08/2010 "Dr. David Cooker"<info@vip.jsbc.com>
From: Charles Scott "Mr Charles Scott"<info-21@seznam.cz>
Please read carefully and get back to me0 "Denis Smith"<dsmithhouse@yahoo.de>
Madam Rita Osborne. "Mrs.Rita Osborne" <info@mail.com>
Sequel to your none reply of my earlier email "Mr. Jean-Charles Alaezi" <frmady1@yahoo.co.jp>
TOP SECRET & URGENT MESSAGE TO YOU PLEASE: HSBC BANK PLC <mark_diva_01@yahoo.co.jp>
Greetings From Mrs. Jackman "Mrs. Emilly Olivier Jackman"<emillyojackman@hotmail.co.uk>
Ref:Business Partnership/Co-Operation (From Alex Appiah) "Alex Appiah"<jzd1960@airsoftmail.com>
From Ali Hassan Ali Hassan <rakim200@yahoo.com>
LAST/FINAL NOTIFICATION "UK INTERNATIONAL DRAW HEADQUARTERS" <stefano.demartino@unito.it>
Letter of Endeavour "Ahmed Mustapha"<ahmedmustapha192004@yahoo.it>
Your Mail. "Maria Bazan"<web-info12@hanmail.net>
INVESTMENT PROPOSAL. "Engr.Benjamin Mashego" <Online.Office@Wildcats.com>
STOP CONTACTING THOSE PEOPLE "Mr. Morris Fredrick"<info@admin.org>
BEQUEST NOTIFICATION!!! "ANDREW FRASER AND ASSOCIATES"<andreawfraserbarrister@yahoo.com.hk>
Call Dr.Pauly Brooks For Comfirmation "SPANISH POSTCODE 2010"<infoclaims@luckymail.com>
PLEASE GET BACK TO ME "Mrs Asiya Harlow"<asiyaharlow@rocketmail.com>
CONTACT US FOR THE RELEASE OF YOUR UNCLAIMED FUND "International Monetary Fund" <imfiu200910@yahoo.com.hk>
With all due respect, "Benjamin Leonard"<Benleonard.esq@seznam.cz>
Shopping Assignment/Earn $300 Weekly Salary "Fred McGuire"<info@info.com>
ATT:PLEASE READ! "Dr Timothy lambo" <iverapin@unap.cl>
Email Notice "Paypal Payback raffle draw 2010" <TitaniumBill@aol.com>
Hello dear, kate azikolo <kate_azikolo@hotmail.com>
(no subject) "Sebah Ahmad"<gail-m@btconnect.com>
CONGRAT YOUR EMAIL HAVE WON YAHOO MSN LOTTERY "Yahoo Msn Lottery"<info@Msn.co.uk>
End Of Year Promo !!!!!! Natasha Blackburn <info@uklottery.org>
PLEASE READ CAREFULLY® "Bruce C. Wilson"<brucewilso@live.com>
Unread Message from Manaserra Moham. mohammanaserra3@yahoo.com
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
Thanks and hope to hear from you soon. "MISS EMEKA IZUABUEKE"<emekaizuabuekee1@gmail.com>
MICROSOFT DEPARTMENT "MICROSOFT DEPARTMENT"<msoftfirst2010@live.it>
Loan Offer "Beta Loans" <homeloanfincop@yahoo.com.hk>
Dear Lucky Winner UK INTERNATIONAL DRAW 2010 <scottpark07@windowslive.com>
Please contact Super Esprit Courier Services immediately for... "Frank James"<ifo-web4@hanmail.net>
Can i trust you "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
BUSINESS ASSISTANCE. "Mrs. Martha Kufoarh"<marthakufoarh13@gmail.com>
READ CAREFULLY (=?iso-8859-1?B?ozIw?=,000,000.00 GBP) "Don Wyles" <pjndew@olemac.net>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
ACEPT YOUR PAYMENT TODAY "BANK"<fid@riyadbank.com>
CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS . Remond Burt <msclaim@gmail.com>
Final Notice "YAHOO/REDIFFMAIL/GMAIL/AOL/MSN" <admin_onlinewinners@london.org>
MR. STEVEN THEMBA SA T- Mobile Award <britishl@rediffmail.com>
PAYMENT VIA REGULAR MAIL SERVICE. "Mrs. Sarah Philips"<info@admin.org>
Work with me "kayodem"<kayode89@gmail.com>
Hello, "John Fisher"<john@fisher.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island HMWRCP"<rconlonl@aol.com>
CONGRATULATIONS WINNER!! "EURO MILLIONES"<intereuromillionespromo@sweepstakes.es>
RE: MY REGARDS TO YOU AND YOU FAMILY PLEASE REPLY "sinkayo"<sinkayo77@yahoo.co.jp>
urgent Bank Of England <charlesbean400@btinternet.com>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
PLEASE READ, GOD BLESS YOU Maria Johnson <caponorditalia@fastwebnet.it>
MICROWORD PROMO. "MICROWORD CORPORATIONS"<microword@corporations.es>
Good Day, Charles Jihadiih <charlesjihadi@voila.fr>
BRITISH SCAM VICTIM COMPENSATION OF $850,000.00 "Mr.Williams Johnson"<mrwilliams0009@gmail.com>
HELLO DEAR, Tookey <mr_tookey0002@volny.cz>
FILE NO: 34 "Chevrolet Bingo Promotions"<info@chevro.net>
CAN I TRUST YOU ? "Donovan Blake."<donovanblake5@web2mail.com>
WORK FROM HOME "sheila parker"<shlparker.6@gmail.com>
I am Mrs. Rose Williams, Rose Williams <rosewilliams.2010@rediffmail.com>
ACQUISITION OF ESTATE & LANDED PROPERTY <acquisition.estate01@yahoo.com>
Hello Dear, "donald.1cassidy@cantv.net" <donald.1cassidy@cantv.net>
Hello, Victor Amicha <victor_amicha@cantv.net>
Re: US$1,500,000.00 "Dr. Joshua Willson." <dr_joshuawillson@globomail.com>
SPECIAL INVESTMENT OFFER!! "Mr. Antonio Jacouris" <jacantonis001@videobank.it>
NOTICE:YOUR EMAIL HAVE WON YOU $750,000.00 "SHELL COMPANY PROMO"<ouroilservice@gmail.com>
CONGRATULATIONS!!! "UNITED KINGDOM LOTTERY"<gbf-intl.frry-terry@w.cn>
!!THIS TRANSFER CAN BE EXECUTED PERFECTELY "MR.VICTOR OGUNTA"<westsidecandr@aol.com>
From Dr. John Moore. "Dr. John Moore." <ateeqkhan1001@yahoo.com>
IMMEDIATE PAYMENT FOR YOUR UNCLAIMED FUNDS. "Dr. Lamido Sanusi"<governorsanusi1111@live.com>
Money From Gabon / Investment Assistance Requested. [Analiz... "Money For Investment.TP" <marsoup@peoplepc.com>
AUDIT UNIT UNITED NATIONS "AUDIT UNIT UNITED NATIONS"<westsidecandr@aol.com>
UNITED STATES DEPARTMENT OF JUSTICE "UNITED STATES DEPARTMENT OF JUSTICE"<test@test.com>
Reply Asap "Business Offer" <info@mail.com.hk>
European Union and World Bank Commission} "Micheal D Williams" <europeanunionandworldbank2009@gmail.com>
Re: Your Joint Partnership is Needed ASAP!!! "Mr. Fred Anderson" <informations1000@btinternet.com>
SWIFT CARD PAYMENT 2010 "Mrs. Treasure Collins (Hon.)"<mrstressure@aol.com>
PLEASE STOP CONTACTING THEM "Ms. Zina Fowler."<zinaflower_200@yahoo.com>
Attn: Honorable Beneficiary, "Dr. Okoh Mathew"<t_smith@sify.com>
Mrs, Suchart Chaovisith wife of the former Thailand Finance ... "Chaovisith"<craigproctor7@wanadoo.co.uk>
FROM MR DANIEL SALIF. Mr Daniel Salif <dan_sa.00_161@msn.com>
DEAR PROFILE OWNER "Globacom Telecommunication Company"<westsidecandr@aol.com>
Re: Hello (sent from abused email account)
With reference to the CBN File No: 34567/IBN/2009 Johnson Douglas <johns.dou3@gmail.com>
ATM 8222 Contact Senator Dean G. Skelos "Mrs. Sandra Wilcox"<ineaa@atm.info>
Compliments of the day to you! mi abh <miabh63@yahoo.co.uk>
GREETINGS "Mrs Josfina Aroma"<aranyite1@yahoo.co.jp>
CONGRATULATIONS, You Have Won ! Sweepstakes Online Lottery Organization <mr.clarkgreg_mastercardofficer01@yahoo.com.hk>
INTERNATIONAL PROMOTIONS "informdept@aim.com" <elgorrdodept@virgilio.it>
INHERITANCE NOTIFICATION OF PAYMENT BY ATM MASTER CREDIT CARD "Williams"<ankintundewilliams@yahoo.co.uk>
Finance !! "Alfred Smith"<interloaninsurancee@live.com.my>
SPECIAL WARNING "Robert S. Mueller III"<westsidecandr@aol.com>
Attention Honorable Beneficiary "Dr. Ikenna Abuchi"<westsidecandr@aol.com>
REQUEST FOR YOUR URGENT REPLY Mr Maxim Akif <mr.maximakif109@gmail.com>
URGENT CLAIM!!! "BARR JAMES INANA"<okohfrank11111@yahoo.com.hk>
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "DR MALLAM SANUSI LAMIDO SANUSI"<insanfolam@yahoo.com>
PAYMENT NOTICE. "Mr. Moon (UN)"<filesforoffice@aol.com>
I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER "Mrs Kate Williams"<warren@everpoweripp.com.tw>
Your Online Payment update Valued USD$10.5Million "FEDERAL BUREAU OF INVESTIGATION"<westsidecandr@aol.com>
Greetings to you COMPENSATION =?iso-8859-1?Q?=A9_2010?= <infomail.com@maseno.ac.ke>
Please Read This Carefully "Mrs. Generosa Erichsen"<evalftorws@hotmail.es>
FBI NOTIFICATION "FBI DIVISION"<westsidecandr@aol.com>
Second Letter, (Last Notice) "Mr Joseph Ikems"<sales@derana.lk>
Your Urgent Response Is Needed Form ECOWAS "Mr Ishmael Nkuruma"<imfor_2000@sify.com>
CONGRATULATIONS!!! Your E-mail Has Won €1,000,000.00 Euro In... "Nationale Postcode Loterij"<winners-dept@loterij.com>
CENTRAL BANK OF NIGERIA "UK Lottery Organization"<mgscommunications@vcimail.com>
URGENT RESPONSE///11/08/2010 "Capt. G. Smith"<info.c.g@yahoo.com>
Testament of WILL "ANDERSON JOSEPH & ASSOCIATES LAW FIRME" <tntparceld@yahoo.com>
I HAVE PAID THE RE-ACTIVATION FEE OF YOUR ATM CARD "Barr Young James"<backup@coxoc.com.tw>
176 entries -- last updated: 2010-08-11 18:40 UTC
Sender domains:
- admin.org (2), airsoftmail.com (1), aol.co.uk (1), aol.com (15), atm.info (1)
- btconnect.com (2), btinternet.com (4)
- cantv.net (3), chevro.net (1), corporations.es (1), coxoc.com.tw (1)
- derana.lk (1)
- everpoweripp.com.tw (1)
- fastwebnet.it (1), fisher.com (1), foxxxxy.com (1), freelotto.com (1)
- globomail.com (1), gmail.com (19)
- hanmail.net (3), hotmail.co.uk (1), hotmail.com (2), hotmail.es (1)
- info.com (2)
- km.ru (1)
- link.net (1), live.com (5), live.com.my (1), live.it (1), loan.com (1), london.org (1), loterij.com (1), luckymail.com (1)
- mail.com (2), mail.com.hk (1), maseno.ac.ke (1), msn.co.uk (1), msn.com (2)
- neostrada.pl (3)
- olemac.net (1), orange.fr (3)
- peoplepc.com (1), powerball.com (1)
- rediffmail.com (4), riyadbank.com (1), rocketmail.com (1), ruralfire.ca (1)
- seznam.cz (2), sify.com (5), snt.com.py (1), stop-press.com.au (1), sulanet.net (1), sweepstakes.es (1)
- test.com (2)
- uklottery.org (1), unap.cl (1), unito.it (1), unmail.org (1), us.army.mil (1)
- vcimail.com (1), videobank.it (1), vip.jsbc.com (1), virgilio.it (1), voila.fr (1), volny.cz (1)
- w.cn (1), wanadoo.co.uk (1), web2mail.com (1), wildcats.com (1), windowslive.com (1)
- yahoo.co.jp (6), yahoo.co.uk (4), yahoo.com (14), yahoo.com.hk (6), yahoo.de (1), yahoo.fr (2), yahoo.it (1), yahoo.org (1)
Anti-fraud resources:
