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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.
MICROWORD PROMO. "MICROWORD CORPORATIONS"<microword@corporations.es>
CAN I TRUST YOU ? "Donovan Blake."<donovanblake5@web2mail.com>
Can i trust you "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
Dearest One, Francis Hartmann <francishartmann@live.fr>
With all due respect, "Benjamin Leonard"<bleonard.esq@seznam.cz>
It is my pleasure to get intouch with you Ms Shatha Uqaili <qailisha@she.com>
Re: Partnership - Your co-operation matters..... Sam Morse <contact.sm1000@gmail.com>
Attn : My Dear.. "Tom Williams"<tomwilliams@link.net>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
Email. "Vincent Hong"<vincenthong@hnsnoodbank.hk>
Atten: Sir/Madam!!! "Mrs.Inga Britt Ahlenius"<westsidecandr@aol.com>
WESTERN UNION MONEY TRANSFER..... "WESTERN UNION MONEY TRANSFER"<office.babagence@gmail.com>
With all due respect, "Benjamin Leonard"<westsidecandr@aol.com>
CONGRATULATIONS WINNER!! "EURO MILLIONES"<intereuromillionespromo@sweepstakes.es>
hello "Nestor Brice"<nhj@ntws.gov.cn>
DEAREST IN THE LORD "Mrs.JUSTINA MARTHIN" <vbgf@sda.att.ne.jp>
URGENT RESPONSE REQUIRED "MR WONG TANG"<wongtt@aol.com>
Message from Rose George...Compensation check "Mrs. Rose George"<jlbri@wanadoo.fr>
CONFIDENTIAL BUSINESS PROPOSAL "Dr. Benjamin Dudu" <ssaa-nsfs@att.net>
Attention... Jacek Urbanski <urbanski@maisbarcelos.pt>
Your Online Payment update Valued USD$10.5Million "FEDERAL BUREAU OF INVESTIGATION"<westsidecandr@aol.com>
From Mr.Aziz Issa (B.O.A)Bank "Mr.Aziz Issa" <azizissa101@gmail.com>
I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER "Mrs Kate Williams"<warren@everpoweripp.com.tw>
Good News My Dear, Martha Troutman <premiertravelco@verizon.net>
Attn: Honorable Beneficiary, "Dr. Okoh Mathew"<t_smith@sify.com>
Urgent Reply "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
Your e-mail address has won you US$4,600,000.00 "MRS.JANET WHITE" <janet_white07@hotmail.com>
FBI NOTIFICATION "FBI DIVISION"<westsidecandr@aol.com>
INTER SWITCH / AUTOMATED TELLER MACHINE (ATM) PAYMENT AUDIT ... Mr Tim Sua <dl200012@att.net>
INFO PRIZE DETAILS "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
UNFINISHED TRANSFER OF FUNDS "Mr.Robert Sandt" <sabastianveron@yahoo.com>
PLEASE CONFIRM YOUR REPRESENTATIVE "ALHAJI LAMIDO SANUSI"<info@hotellaposada33.com>
Accounts Receivable/Payable Clerk "Andrew Woods" <info@andrew.wood.com>
EMPLOYMENT REQUEST REPLY IF INTERESTED. "Marvin Scott"<postmaster@lloret.com>
Request to go into partnership on deal with you "Rafael Kashogi"<rafael.kashogi1@hotmail.com>
(no subject) "Mark Allen Loan Company" <info@loan.com>
Funds Access Code (PyT537fgn) "NSA"<iRun4Rice@aol.com>
MICROSOFT DEPARTMENT "MICROSOFT DEPARTMENT"<msoftfirst2010@live.it>
Award Notice/Ref: LSUK/2031/8161/05 "UKNL BOARD" <uknllott_board2010@live.com>
URGENT BUSINESS PROPOSAL. "Miss Helen Jack"<helenj769@gmail.com>
Final Notice "Lotto Netherlands"<drewspayne@aol.com>
Apply For The Release Of Your Trunk Box Now '''''' "Mrs Shalker"<jlbri@wanadoo.fr>
WE SAY THANKS FOR BACKING US UP WITH AN EXTRA CLICK.!! =?iso-8859-1?b?TUlDUk9TT0ZUrkNPUlBPUkFUSU9O?= UK <info@msn.net.uk>
Unfinished Transfer...Contact Dr Scott Daniel! "Mr Grey Smith"<mr_grey_smith01@yahoo.fr>
EMPLOYMENT OPPORTUNITY Dr Syed Abdulrahman <aczarnowski.turystyka@neostrada.pl>
Dear Member and Winner, "Mark Zeck'Berg"<test@test.com>
CLAIM YOUR FREE WINNING PRIZE "Winner's Choice"<snab@holodilnik-zil.ru>
Hello My Good Friend, "Sunami Alagua." <susan_c30815@yahoo.com>
NOTIFICATION LETTER !!! "Barr. Andreaw Fraser"<andreaw_fraser11@yahoo.com.hk>
selling emails leads,smtp,mailer,webmail,cpanel and rdp,roam... "INTERNET TOOLZ"<software-experts@pakarif.pk>
Re:please read "Ma Delun" <madelun@mail.org>
Congratulations ! ! ! "MICROSOFT"<info@microsoft.co.uk>
God bless you "Mrs. Anita Abraham"<anitaabe@shuf.com>
Greetings From Mrs. Jackman "Mrs. Emilly Olivier Jackman"<emillyojackman@hotmail.co.uk>
Notification....Notification.....Notification "Sarah Williams"<sales@syfachanion.gr>
Article from The Hindu: Sent to you by MR RICHMOND thehindu@web1.hinduonnet.com
[spam?] [spam?] RE:BUSINESS DEAL MR SAMUEL MORSE <samuelmorse106@yahoo.co.uk>
STOP CONTACT IMPOSTOR.. "ELIZABETH P FOWLER" <wale@office.org>
Re: Transfer of Funds to your nominated account. "Union Finance Company"<ufc@gmail.com>
GOOD DAY Lee kiang associate <chemetlipsko@neostrada.pl>
Apostolic Greetings !!!, Jennifer Edward <edward.jenifer3@btinternet.com>
Spam: Peace Peace Peace "Esther Favour"<estherfavour@gmx.com>
The Truth About Your Funds "Mrs. Sussan Derick"<fax@cecconitrasporti.eu>
Call Dr.Pauly Brooks For Comfirmation "SPANISH POSTCODE 2010"<infoclaims@luckymail.com>
Release Of Your Fund (Us$15m) "Mr Mike Red"<mike_red@hotmail.com>
reverers fmf.government@aliceadsl.fr
Very Important Message! "David Smith"<frv.reconfirm@googlemail.com>
COMPENSATION FOR SCAMMED VICTIMS "D.r John Fishers"<drjohnfisher@hotmail.com>
Important notification from HSBC - Read carefully! "HSBC"<alert@hsbc-online.co.uk>
Dear Friend..Please Get Back To Me.. "GABRIEL WILLIAM"<stanley@leehingwarehouse.com.hk>
ductless euromilliones2009@luckymail.com
UR URGENT RESPONSE NEEDED COMMERCIAL BANK GH "Dr.simon dornoo" <info@info.com>
UNREAD MESSAGE. "Moham Manaserra"<mmoham@hotmail.com>
RE: "MR. EMILE"<mrmiles2010@mail.com>
Muskegon tonwill@indiatimes.com
INVESTMENT PROPOSAL. "Engr.Benjamin Mashego"<Online.Office@Wildcats.com>
11, August 2010 "Sgt.David Bruce"<scpkm@mahidol.ac.th>
Your Past Effort!!! "Mrs.Melhissa Goodman"<info@admin.org>
SPECIAL WARNING "Robert S. Mueller III"<westsidecandr@aol.com>
YOU WON A LOTTERY UK LOTTO <budirem1@neostrada.pl>
Still Awaiting Your Response.. "Mr Song Li"<chemsol@hathway.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
BP PAYMENT CLAIMS Susan Brown <ppp.dziekanowlesny@neostrada.pl>
My darling please i need your Assistance Favour Ayuba <favourayuba1@yahoo.co.uk>
Williams D.Rogers. "Williams D.Rogers"<sgtmailmatters7@yahoo.com>
OVER DUE CONTRACT/INHERITANCE PAYMENT OF $10.5M IN OUR FAVOUR "MR.CHRIS MORGAN"<info_desk@worldbank.com>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@yahoo.com>
My dear Friend/Patner "Dr. Cosmos Benson"<postmaster@info.net>
HELLO onymmonday_s@katamail.com
PLEASE "Mrs. Cecile Reed" <angelo.chioda@fastwebnet.it>
whinchats huan.huanj52@yahoo.com.sg
*****ANTI TERRORIST & MONITORY CRIME DIVISION***** "FEDERAL BUREAU OF INVESTIGATION"<citibnklondon322@googlemail.com>
Hello dear, Kate Azikolo <kateazikolo01@yahoo.com>
INVESTMENT PROPOSAL Mrs George Elizabeth <mrsgeorge_elizabeth1@yahoo.com>
Business Information "Tai Xing"<test@hai169.com>
CAN YOU BE TRUSTED? "Ms Helena Yunos"<helenayunos0@sify.com>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
CAN I TRUST YOU? "Jonathan"<jonathanide23@yahoo.com>
=?UTF-8?Q?From_Chris_Brown?= "Chris Brown" <chrisbrownoffice@ig.com.br>
Hello dear, Kate Azikolo <azikolo_kate@yahoo.com>
(no subject) "Williams Baker Loan Investment" <info@loan.org>
Kindly reply with details Herr Erin Mccarthy <nelsonrichards1111@yahoo.com.hk>
We offer loan, bg, sblc, dlc, etc . Citibank Plc London <dranthonymaduka@gmail.com>
Urgent Reply Needed. "Jennifer Moye"<jeniyeoaa@aol.com>
CONGRAT,YOUR FUNDS HAS BEEN TRANSFERED "FIRST INLAND BANK" <unitedb_office1@sify.com>
TRANSFER MTCN# " Rev.Patty L. West" <dhg4342@peoplepc.com>
MESSAGE FROM.......Dominique Strauss-Khan "Dominique Strauss-Khan"<admin@mail.tsinghuaclub.org>
Dear Sir/Madam, please reply urgent. "Mr. James Dobia" <james_dobia@yahoo.co.jp>
Re 11/08/2010 '- tp... "Office"<sean.ne@msn.com>
Your Urgent Response Is Needed...... "Mr.Isack Amoah" <iamoah@interfree.it>
Please Read This Carefully "MARIA"<deuiolk@live.com>
AUDIT UNIT UNITED NATIONS "AUDIT UNIT UNITED NATIONS"<westsidecandr@aol.com>
Barclay's Bank Plc Mr Chris Cullen <toby_hiscockworks@yahoo.com.hk>
Offer For Financial Transaction "Morgan Goodluck Kuku"<moakuku@sify.com>
Second Reminder. "Mrs. E. Botin"<micro.alliance@i12.com>
(no subject) "Mark Allen Loan company" <info@loan.org>
STOP CONTACTING THOSE PEOPLE "Mr. Morris Fredrick"<info@admin.com>
RE: Funds to Invest in Your Country (Reply) Reminder. "Mr. Xu Shanda"<cpl_icbc@yahoo.com.cn>
WORK FROM HOME "sheila parker"<shlparker.6@gmail.com>
roothold martin.daniel4@btinternet.com
HERE IS YOUR PAYMENT INFORMATIONS "MRS BLESSING PAUL"<westernunion2010@gamil.com>
KINDLY READ THIS !!! --- FROM:US ARMY IN IRAQ US ARMY IN IRAQ <brian.kent2009@gmail.com>
INTERNATIONALE PROMOTION-GEWINNZUTEILUNG "RAUL GONZALEZ" <barcelonasecurity@gmail.com>
United Nations Trust Funds Worldwide. "Ban Ki-moon."<westsidecandr@aol.com>
CAN I TRUST YOU??..?,?,.,., "MARTIN HUDSON"<m1mhudson@yahoo.co.nz>
Offer For Financial Transaction-Please Expedite Action "Morgan G.S. Osibodu"<moakuku@sify.com>
You were awarded $1,500,000 USD from UN/ Western Union!! "Western Union Payment Alert."<info@wumt.com>
Your Mail. "Miss Maria Bazan"<ifo-web19@hanmail.net>
E.M.I.A.L.P WINNER! "EURO MILLIONES"<intereuromillionpromo@spainmail.com>
Transferred "Transfer Dept"<trans@westernunions.com>
SECOND NOTICE "Barr.Demonth Oscar"<demonthoscar@london.com>
DID YOU NOT RECEIVED OUR PREVIOUS EMAIL? "Microsoft Windows Corporation." <info@microsoft.org>
!!!AWARD NOTICE!!! VITTORIO FONDAZIONE <mmorris1@eircom.net>
Reply for Our benefit "MICHAEL AYESU"<michaelayesu1@gmail.com>
BANK LOGINS,TRACKs,WESTERNUNION HACKED INFO FRESH LEADS,SMTP... "Alex"<smtp@infor.net>
Hello and how are you today "Capt. Alex Sidney"<captalexsidney@US.Army.mil>
From: Sgt. Adam Caldwell. "Sgt.Adam Caldwell."<sssssew@att.net>
CAN I TRUST YOU FOR AN INVESTMENT? 218.50.0.99 "Mark Anthony"<markanthony_mark381@yahoo.com.hk>
Re: International Remittance Fund Approval And Payment "Mr. Richard Dominic"<fundunit@1128.org>
Assalamalakium!!! "Prince Fayad S. Bolkiah" <princefayadsbolkiah1@yahoo.co.uk>
URGENT "pateroma@cantv.net" <pateroma@cantv.net>
From Miss Grace Richard Grace Richard <miss_gracerichard@yahoo.co.jp>
FILE NO: 34 "Chevrolet Bingo Promotions"<info@cherolet.net>
*****ANTI TERRORIST & MONITORY CRIME DIVISION***** "FEDERAL BUREAU OF INVESTIGATION"<contact@simek.com.my>
=?utf-8?Q?You_won_516=2C778=3A00_Pounds_sterling=2C_uk?=
=?... <wjfpg@streamyx.com>
Re: "Mr. Peter T S Wong" <wong@yahoo.com>
DEAR FUND BENEFICIARY NASA MOYO <info@adb.org>
NOTIFICATION OF CLAIM. "Barr. Umar Uwais"<umaruwais96@yahoo.co.uk>
REF No: ES/4420X2/68978NL56807FV: "PC"<info@daats.com>
MONEY GRAM IS READY TO TRANSFER YOUR FUND TO YOU (sent from abused email account)
Your payment via Western Union Money Transfer georgenn202040 <georgenn202040@gmail.com>
Donation From Mrs Edith Coleman Edith Coleman <edith.coleman@rediffmail.com>
From Miss Halibu Vivian. Vivian halibu <v.halibu@btinternet.com>
SPECIAL INVESTMENT OFFER!! "Mr. Antonio Jacouris" <info4jac@volny.cz>
Thanks for your concern. "Emile"<mrmiles2010@mail.com>
From the (HEADQUARTER) TOYOTA (HEADQUARTER) <mikealima@live.com>
Good Morning, Michael Traore <traoremichael1961@yahoo.it>
hello . "maria fernandez"<kmercy56@yahoo.com>
Good day From Kelvin and sister. KELVIN KERKULA <jmk1234@btinternet.com>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
Please Read This Carefully "Wong tang Yu"<tangfuowong@hotmail.com>
Stop Contacting those People "Mrs.Courtney Miles"<barbara_b@clear.net.nz>
CALL MR. DAVID MADRID ON +34-672-585-739 " Mr. David Madrid"<bancoperezseguros01@aol.es>
165 entries -- last updated: 2010-08-12 15:46 UTC
Sender domains:
- 1128.org (1)
- adb.org (1), admin.com (1), admin.org (1), andrew.wood.com (1), aol.com (12), aol.es (1), att.net (3)
- btinternet.com (3)
- cantv.net (1), cecconitrasporti.eu (1), cherolet.net (1), clear.net.nz (1), corporations.es (1)
- daats.com (1)
- eircom.net (1), everpoweripp.com.tw (1)
- fastwebnet.it (1)
- gamil.com (1), gmail.com (12), gmx.com (1), googlemail.com (2)
- hai169.com (1), hanmail.net (1), hathway.com (1), hnsnoodbank.hk (1), holodilnik-zil.ru (1), hotellaposada33.com (1), hotmail.co.uk (1), hotmail.com (6), hsbc-online.co.uk (1)
- i12.com (1), ig.com.br (1), info.com (1), info.net (1), infor.net (1), interfree.it (1)
- leehingwarehouse.com.hk (1), link.net (1), live.com (3), live.fr (1), live.it (1), lloret.com (1), loan.com (1), loan.org (2), london.com (1), luckymail.com (1)
- mahidol.ac.th (1), mail.com (2), mail.org (1), mail.tsinghuaclub.org (1), maisbarcelos.pt (1), met.police.uk (1), microsoft.co.uk (1), microsoft.org (1), msn.com (1), msn.net.uk (1)
- neostrada.pl (4), ntws.gov.cn (1)
- office.org (1)
- pakarif.pk (1), peoplepc.com (1)
- rediffmail.com (2)
- sda.att.ne.jp (1), seznam.cz (1), she.com (1), shuf.com (1), sify.com (5), simek.com.my (1), spainmail.com (1), streamyx.com (1), sweepstakes.es (1), syfachanion.gr (1)
- test.com (1)
- us.army.mil (1)
- verizon.net (1), volny.cz (1)
- wanadoo.fr (2), web2mail.com (1), westernunions.com (1), wildcats.com (1), worldbank.com (1), wumt.com (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.uk (4), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (4), yahoo.fr (1), yahoo.it (1)
Anti-fraud resources:
