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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.
With Due Respect "Mr. Karl Su" <karsu2009@gmail.com>
(no subject) "MRS BRITNEY LOAN ALLIANCE." <info@loan.org>
Loan at 2% interest rate, Contact us now!! "Ovis Credit Union"<oviss009@gmail.com>
Y0U HAVE W0N "Coca Cola Company U.K"<INFO@COLA.ORG>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
Apply For The Release Of Your Trunk Box Now "Pastor Mrs Andreana Shalker"<fine_been@orange.fr>
it's right "Mr ALBERT GUBAY"<sales@mail.jayogroup.com.cn>
NOTIFICATION OF PAYMENT VIA ATM CARD "MRS ADAEZE COLLINS"<info@cbnbank.org>
I need your help to accomplish an important task "Elizberth Edward"<elzbethinfo@ymail.com>
CONTACT ME FOR MORE DETAILS. Marva Adamson <marvaadamson@voila.fr>
INVESTMENT AND MANAGEMENT REQUEST. "Mr. Gu Shu {The ICBC Bank Ltd}" <icbc_private_project1@yahoo.com.cn>
HAVE A GREAT DAY moseszeh.zeh13@gmail.com
Mystery Shopper Wanted=========007 M "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
Contact Mr.Paul Michael For Your Claim... "Mrs.Ruizena Santiago,"<sruizena@y7mail.com>
Can i trust you "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
Re: Please Get Back To Me Immediately, "Ms. Theresa Victoria" <mrajie@live.com>
Mail from Jonathan. "Jonathan Ndawewe."<abmoo56@yahoo.cn>
Congratulations !!! (Chevron Oil/Petroleum 2010) "=?ISO-8859-1?Q?CHEVRON=AE_OIL_PETRO?=LEUM 2010" <promoemails@mail.palaugov.net>
My Dear Friend, "Mr.Johnson Williams." <johnsonwilli@yahoo.com>
Payment from Seattle,Washington "Mr John Harvey"<diplomat120@gmail.com>
I await your response. "Vincent Cheung"<william.mark101@gmail.com>
Vacancy "Sainsbury'sPlc"<recruit@jobagencies.com>
FROM SONIA.....DEAR,DID YOU RECEIVE MY LAST MAIL? soniaedward <soniaedward1@rediffmail.com>
YOUR EMAIL ID HAVE WON!!!me "APEX LOTTERY INTL. INC"<apexlttrclaims203@gmail.com>
Great Mystery Shopping In Your Area. "Secret Shopper"<secretshopper@shopper.com>
From: Mr.Idris "Mr. D. Idris" <do.idris@gmail.com>
CAN I TRUST YOU?READ AND GET BACK TO ME. "MRS.LISA JOHN."<mrslisajohn@aim.com>
UNCLAIMED FUND "Zenith Bank Nig Plc." <thomas_douglas01@accountant.com>
I am Mrs. Francisca Oulibally, Francisca Oulibally <francisca.oulibally@rediffmail.com>
Personal accountant to an expatriate engineer. "Mr. Randy Chow Angelo" <grzegorz.musial1@neostrada.pl>
Business Transaction CONTACT ME : "MR. STEVEN KENNETH." <steven_kenneth7438@msn.com>
FROM: MR. AZIZ YUSUF Mr Aziz Yusuf <aziz_yusuf9@terra.com>
REPLY IMMEDIATELY. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
(no subject) "RUSSIAN FOUNDATION" <inquiries2@russian.org>
From; Miss. Lenny jison. "Ms. Lenny Jison." <alice@tedescom.net>
CONFIDENTIAL Mushin Aldin <kamil.skrzypek@neostrada.pl>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<admin@mail.evtech.com.tw>
(no subject) HSBC BANK <h.bank38@gmail.com>
FROM THE DESK OF MRS. CECILIA IBRU "MRS. CECILIA IBRU"<info@fund.com>
Contact Mr.Paul Michael (Barrister) "Mrs.Ruizena Santiago"<sruizena@y7mail.com>
Hello "Mis Bintu Umar" <mail_umar@katamail.com>
LET US DO THIS FOR HUMANITY. "Orange david malcolm."<orangedmalcolm1950@hotmail.com>
Hello My Dear "aagatha2010@cantv.net" <aagatha2010@cantv.net>
+++^+++ MYSTERY SHOPPER WANTED +++^+++ "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
SCAM VICTIMS "Dr. John Fisher"<john@yahoo.com>
YOUR URGENT RESPONSE IS NEEDED. "Mr. Morgan Tsvangirai"<tsvangirai@zim.pm.com>
BALASAN "Ria Citra" <citraria77@yahoo.com>
GOOD DAY!!! "Sese Zugulu"<sesezugulu200032@yahoo.com.hk>
Anspruch Information!!! "Ana Mariam" <roogdavds@yahoo.es>
HELLO vrgelod@katamail.com
I\'m absolutely certain of that mrjimbk@ymail.com
Happy Weekend to you and your family " John P. Kennedy"<johnscot_1112@yahoo.com>
CONTACT EMS EXPRESS "Mr. Philip Raymond"<jeffery@shyhmaw.com.tw>
HELLO vrgelodu@katamail.com
Hello My Dear. Ruth Martin <ruthmartinsa20@yahoo.com>
14/8/2010......REPLY ASAP........ "DR. JAMES SMITH"<dr_jamessmith79@yahoo.co.uk>
***SPAM*** REPRESENTATIVE IS NEEDED "CITIC GUOAN GROUP." <info@info.com>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
INTERNATIONAL MONETARY FUND "MR.JOHN PAUL"<info@imf.org>
From: Mrs.Inga-Britt Ahlenius "Mrs.Inga-Britt Ahlenius"<marioncimino@aol.com>
Hello My Dear. Ruth Martin <ruth.martin100@yahoo.com>
Hello Mr Al-Hawshabi Karim <hawshabi269@yahoo.co.jp>
Unfinished Transaction "Mr. Terry Huter"<info@compensationhouse.org>
it's right "Mr ALBERT GUBAY"<sales@mail.crea.com.sv>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <henia.geras@neostrada.pl>
Urgent Response Needed "Mr Song Li"<songlile@smic.com.hk>
I NEED YOUR URGENT RESPONSE, LILIAN KONE <lilian.kone2@btinternet.com>
GOOD DAY Lee kiang associate <chemetlipsko@neostrada.pl>
Vacancy "Phoenix Oil Plc"<recruit@jobagencies.com>
PLEASE I NEED YOUR ASSISTANCE. "ALAN STREET." <alanstreet112@gmail.com>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
Contact: Dr. Williams Davies For Validation "Microsoft Corporation"<info.group@microsoft.co.uk>
it's right "Mr ALBERT GUBAY"<sales@yahoo.com>
Please Read This Carefully "Mrs. Generosa Erichsen"<evalftorws@hotmail.es>
We have a mystery shopping assignment. "Frank James" <rajroad@aol.com>
Re: Email Correspondence. "Paul Gasser"<palgasser@gmail.com>
PROJECT DEAL. "Mr. Samuel Morse"<samuelmorsef@englandmail.com>
Notification....Notification.....Notification "Sarah Williams"<sales@syfachanion.gr>
YOUR ATTENTION NEEDED IN MY OFFICE "Mr. Amissah Arthur"<mramissarth@yahoo.co.jp>
Dear in Christ Jesus from joy mike <joy203mike@yahoo.co.jp>
Asset Management! "Steve Rudy Law Office"<steverudy@sify.com>
Second Reminder. "Mrs. E. Botin"<micro.alliance@i12.com>
Good Day Friend, "gerardrobbert"<petersonjames129@gmail.com>
Unsecured & Affordable loan, Offer at 3% interest rate! "FIRST FINANCE TRUST" <loan@loan.com>
HELLO "MAJOR GENMOH KENNDY"<gkennd@gmail.com>
BUILD YOUR CAREER WITH US, JOB ALERT "MR LEWIS"<rcrecruitcareerabroad5@gmail.com>
Hello Frank Abel <pasztorka.jozsefne@arexfm.hu>
let Me Know.. "Mr Tai Lin"<mrtailin001@aol.com>
Business Partner "Mr. Samuel Morse" <samuelmorsef@englandmail.com>
GET BACK TO ME Jeong Dong <jeongdongm1@gmail.com>
GOOD DAY MY FRIEND "Tokyo Mitsubishi Bank" <info@animakonyv.hu>
Winnings 2010 !! "UK National Lottery." <autouk@gamess.com>
Please Check the Attached File and email me now "Francis Goodman"<thig.cchai@yahoo.com>
Apostolic Greetings From Mrs Rita Mesah Mrs Rita Mesah <mrsritamesah1@cantv.net>
Barclay's Bank Plc Mr Chris Cullen <toby_hiscockworks@yahoo.com.hk>
RE: FROM UNITED NATIONS <offigeneral@virgilio.it>
(no subject) WEATERN UNION MONEY TRANSFER <sales@somaiya.com>
C O N G R A T U L A T I O N S!!!! "LITTLE WOOD ONLINE PROMOTION"<l.b15k@hotmail.com>
CITI GROUP "CITI GROUP" <citigroup.international@yahoo.com>
Business Partner "Mr. Samuel Morse" <samuelmorsef@london.com>
Fast Approval Loans with Low Interest Rate "Gilbert Financial Services"<gilbfin2001@yahoo.com.hk>
Greetings my dear. "Dr. John Mark"<afolabi@globomail.com>
Business Enquiry!! "Kenneth Ashley" <mailssending@gmail.com>
Hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
DEAREST IN THE LORD. Flora Fallon <fallonfloraa@yahoo.com>
Urgent Response Needed Please "Mr. Kelvin Kufuor" <icebabebue@yahoo.com>
Email mswordpromo_ricky_pullens01@yahoo.co.uk for claims "MasterCard/Microsoft Award"<test@yahoo.com>
IMPORTANT NOTICE. VITTORIO FONDAZIONE <garlandpaul@eircom.net>
Re 16/08/2010 '- tp "Office"<sean.ne@msn.com>
LOAN FORMAT "Dr.Christopher Donald" <info@loan.com>
Update. WORK FROM HOME "ANDREW WOODS ARTIST"<offshoregbf@consultant.com>
DEAR FRIEND "MR. MICHAEL HURD" <mchaelhurd@gmail.com>
Confidential & Urgent................ Personal Info <dezoco001@live.com>
Coming from my heart,the70% will go to charity"people in the... Mrs Valerie Brown <mrsvalerie.brown@ymail.com>
good project "david garfield"<garfield_david1967@mail.kz>
STOP EVERY TRANSACTION IMMEDIATELY. "(EFCC) Economic and Financial Crimes Commission"<account@CESSCO.COM.JO>
Business Enquiry!! "Kenneth Ashley"<mailssending@gmail.com>
From beagon Oil company Ltd "Dr Fred Azu Mgbala"<drfredazumgbala@yahoo.cn>
Congratulations!! "Free Lotto UK"<freelottoukltd@aol.com>
CONTACT US FOR THE RELEASE OF YOUR UNCLAIMED FUND "Mrs Mary Benson"<rose44@gmail.com>
"OBSERVATION FROM FBI" "FIELD OFFICE" <Robertmueller111fbi@washington.usa.com>
Urgent Help Needed!! "Marita Goodman"<mar_gdmn04@yahoo.com>
CONGRATULATIONS, "REV. (DR.) WILLIAMS SCOTT"<rev.williamsscott281@yahoo.co.uk>
Atention: Beneficiary FROM CHEVRON/TEXACO LTD. "MR. PAUL ROGERS"<infor@admin.org>
AWAIT FOR YOUR KIND RESPONSE. "MR. JOHN ABBEY" <mr.johnremmg@gmail.com>
How are you today? "Dylan Trucco"<dylantrucco@dt.com>
Debt Management Office. "Jo Whelan"<jo.whelan@rediffmail.com>
For Your Attention. "Alikali Yusuff"<mr.aliyusff@contractor.net>
From Diplomat Richard Adams'!! "Diplomat Richard Adams"<fmffinance@ymail.com>
URGENT BUSINESS PROPOSAL "Peter Wong Tung Shun"<wongtung100@aol.com>
From Christian Duke- "Christian Duke"<favourm12@yahoo.com.cn>
Ich brauche Ihre Antwort(I need your response) "Dr.Kevin Brown" <brownkdbe@contactdepartment.biz>
INQUIRY "H P"<helenprkr7@gmail.com>
Capt John Dungan "Capt John Dungan" <erdfr@ojincheke.com>
Apostolic Greetings !!!, Mrs Margaret Bambino <mrsmargaretbambino99@yahoo.cn>
Beneficiary "Mark Jeff"<info@jeff.com>
Get Back To Me For Business (sent from abused email account)
CONTACT UNIVERSAL COURIER COMPANY MANAGER!! "WILLIAM DUKE"<sales@sindom.com.cn>
Business Transaction CONTACT ME : "MR. STEVEN KENNETH." <steven_kenneth742@msn.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR MICHAEL BAKER"<info@natwestbank.com>
Urgent Attention K Lee <a.szymanowska@neostrada.pl>
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
Recipient Directives On Foreign Payment "U.S. Department of the Treasury"<hotline@oig.treas.gov>
review and respond Jacob Josh <wecarefilmfest@bits-goa.ac.in>
CONGRATULATIONS!!! "EURO MILLIONES"<intereuromillionpromo@spainmail.com>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven chow <erilo2@neostrada.pl>
Your email has won 985,950.00 Euro "Locteria nacional"<info@locterianacional.com>
FURTHER INSTRUCTION? 16/8/2010 "PETER OBI"<drpeter_obi2009@rocketmail.com>
The Arts & Crafts Home company needs immediate opening "The Arts & Crafts Home"<noreply@jobs.org>
Compensation Draft "UNITED NATIONS" <info@unmail.org>
BUSINESS PARTNERSHIP "ZUMA"<denniszuma@o2.pl>
2010 Lottery promotion !!! jayraj@hathway.com
From the Independent Committee of Eminent Persons(16/08/2010 "ICEP SWITZERLAND"<info@icep.org>
RE-CHANGE OF ACCOUNT James Scott <jamesscott@united-nations-corp.com>
Assalam Alaikum/Urgent ok Akain Salif <akain_salif1000@sify.com>
VS: [SPAM]: CONFIDENTIAL BUSINESS TRANSACTION "Odd Vorhaug" <odd@teamconsult.no>
ATTENTION: SIR/MADAM, FIRST NATIONAL BANK <first_national4156@att.net>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
hi "Mrs. Ingabritt Ahlenius"<barristerfred1ng@gmail.com>
ONLINE SCAMMERS CAUGHT BY INTERPOL "INTERPOL"<info@interpol.com>
Call me on this number +44 7924 0495 90 Jerry Howard <anderbear@yahoo.com>
Please Confirm. "FMC Martins"<equitychambersoffice@yahoo.com.hk>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
GOOD DAY. Barrister Wang Som <a.lex@neostrada.pl>
YOUR URGENT ASSISTANCE IS NEEDED....HELP US PLEASE "FRANK DIALLO"<care@yahoo.com>
FROM MISS LIZ liz bassam <bassam@maillingplus.com>
Estimado. barou fabien <barou.fabien@rediffmail.com>
UNITED NATION ORGANIZATION "United Nation"<unitednation11@rediffmail.com>
Hello Dear Friend "David Abbey"<info@admin.org>
BUSINESS PROPOSAL "Catherine Jocelyn Macapagal"<info@bancouniversalbanking.org.ph>
Better offer "Premier House Finance"<ghf00000@financier.com>
(no subject) Hanson Peter <info@aol.com>
YOUR REFERENCE NUMBER: ( WB/NF/UN/XX027 ). "MR. ROBERT B. ZOELLICK"<test@test.com>
Re: Transfer of Funds to your nominated account. "Union Finance Company"<info@ufc.org>
COLLABORATION "MR PETER M. MENSAH" <mrpetermart20@yahoo.co.uk>
Re: UNCLAIMED PAYMENT APPROVED......... "Customer Service"<info@jrf-uk.org>
VISA CARD "Rev. John Edward"<oiuytrtyuiuytrtyuiuytr@seznam.cz>
Unfinished Transaction "Mr. Terry Huter"<stephen@tvstyres.com>
EBCI;ATTORNEY/ "Mr,Bahestell Pedro" <barrister_bpedro_ci@yahoo.com>
Anspruch Information!!! "intl lottery" <roogdavds@yahoo.es>
You are advice to contact Mr. Giwa Thomas for your funds. "Elizabeth R. Jones"<elizabeth72@yahoo.com>
Call to confirm "ONLINE PROMO"<info@yahoo.com>
Dear truly of God Martha Brown <beamartha@w.cn>
business proposal John Khumalo <johnkhumalo39@gmail.com>
YOUR INTERNATIONAL CERTIFIED BANK CHEQUE...... "Mr James Brusse"<jamesbrusse45@yahoo.com>
Overdue Payment Claim "JERRY EKE"<jerryeke@orange.pl>
Ich erwarte Ihre Antwort "mr patrick chan"<pchanwk@yahoo.com.hk>
Greeting LILIAN YAO <lilian123yao@yahoo.co.jp>
BP LONDON. Grace Micheal <ppp.dziekanowlesny@neostrada.pl>
Personal accountant to an expatriate engineer "Mr. Randy Chow Angelo" <MDKConsulting@neostrada.pl>
Hello Dear, rose kouassi <rose.kouassi@btinternet.com>
(no subject) "Mr. Vincent Cheng Chuen" <linda.k.elo@jyu.fi>
Hello My Beloved One In Christ. Rophina Meigh <rophinamegh@live.fr>
Business Proposal "Mr. Vincent Cheng" <info@transfer.com>
SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON "REV.DR.JOHNSON MARTIN."<amanda@b3business.com>
From Miss Mariam Ture, Mariam Ture <missture_mariam01@yahoo.co.jp>
198 entries -- last updated: 2010-08-16 19:11 UTC
Sender domains:
- 1128.org (1)
- accountant.com (1), admin.org (2), aim.com (1), animakonyv.hu (1), aol.com (7), arexfm.hu (1), att.net (1)
- b3business.com (1), bancouniversalbanking.org.ph (1), bankofengland.co.uk (1), bits-goa.ac.in (1), btinternet.com (2)
- cantv.net (3), cbnbank.org (1), cessco.com.jo (1), cola.org (1), compensationhouse.org (1), consultant.com (1), contactdepartment.biz (1), contractor.net (1)
- dt.com (1)
- earthlink.net (1), eircom.net (1), englandmail.com (2)
- financier.com (1), fund.com (1)
- gamess.com (1), globomail.com (1), gmail.com (21)
- hotmail.com (2), hotmail.es (1)
- i12.com (1), icep.org (1), imf.org (1), info.com (1), interpol.com (1)
- jeff.com (1), jobagencies.com (2), jobs.org (1), jrf-uk.org (1), jyu.fi (1)
- katamail.com (1)
- live.com (2), live.fr (1), loan.com (2), loan.org (1), locterianacional.com (1), london.com (1)
- mail.crea.com.sv (1), mail.evtech.com.tw (1), mail.jayogroup.com.cn (1), mail.kz (1), mail.palaugov.net (1), maillingplus.com (1), microsoft.co.uk (1), msn.com (3)
- natwestbank.com (1), neostrada.pl (10)
- o2.pl (1), oig.treas.gov (1), ojincheke.com (1), orange.fr (1), orange.pl (1)
- rediffmail.com (6), rocketmail.com (1), russian.org (1)
- seznam.cz (1), shopper.com (1), shyhmaw.com.tw (1), sify.com (2), sindom.com.cn (1), smic.com.hk (1), somaiya.com (1), spainmail.com (1), syfachanion.gr (1)
- teamconsult.no (1), tedescom.net (1), terra.com (1), test.com (2), transfer.com (1), tvstyres.com (1)
- ufc.org (1), united-nations-corp.com (1), unmail.org (1)
- virgilio.it (1), voila.fr (1)
- w.cn (1), washington.usa.com (1)
- y7mail.com (2), yahoo.cn (3), yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (20), yahoo.com.cn (2), yahoo.com.hk (9), yahoo.es (2), ymail.com (3)
- zim.pm.com (1)
Anti-fraud resources:
