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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.
STOP CONTACTING THEM. "MR. JOHN JAMES FORNEY."<jeffery@shyhmaw.com.tw>
RE-CHANGE OF ACCOUNtt James Scott <jamesscott@united-nations-corp.com>
Re: Reconfirm below information Very Urgent "Mr John Came."<marketing@zic.com.cn>
UNITED NATION ORGANIZATION "United Nation"<unitednation11@rediffmail.com>
BP LONDON. Grace Micheal <ppp.dziekanowlesny@neostrada.pl>
My Family's Estate "Abacha Family"<ma766731@yahoo.cn>
Hello Dear Friend "David Abbey"<info@admin.org>
Re: Receive Your Compensation Payment of US$650.000.00 only "Payment Office"<officeroomfile@mynet.com>
=?UTF-8?B?UExFQVNFIEhFTFAgTUU=?= "=?UTF-8?B?Sk9ITg==?=" <johncassidy@coolpost.dk>
Let me know "Mr. Tai Lin"<tailin@boc.com.cn>
URGENT BUSINESS, dr benjamin <drbenjamindudu1@gmail.com>
Van de heer Kevin Brown (een zakelijk voorstel) Nat West Bank <bmrkevin@contactdepartment.biz>
THANKS FOR YOUR ASSITANCE AND HELP <katherinemorgan35@gmail.com>
from cynthia kingsley please i need your assistance "cynthia_kingsley@cantv.net" <cynthia_kingsley@cantv.net>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@yahoo.com>
Mrs Mary/ Will "Mary Marshall"<mary@gmail.com>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
IMPORTANT NOTICE. araseanna@eircom.net
Atention: Beneficiary FROM CHEVRON/TEXACO LTD. "MR. PAUL ROGERS"<infor@admin.org>
JOB OFFER "MARRI0TT H0TEL U.K®"<OFFER@JOB.ORG>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
URGENT "From Mrs. Rani E. Madhusudan" <jenitachun@aol.com>
Personal accountant to an expatriate engineer. "Mr. Randy Chow Angelo" <grzegorz.musial1@neostrada.pl>
FROM ABDUL MUSA "abdulmusa140@cantv.net" <abdulmusa140@cantv.net>
(TRANSACTION LETTER (VERY CONFIDENTIAL) "Mr Usman Bello."<us1111bello@yahoo.co.jp>
This Email Is For Your Own Benefit..Respond Urgently Please "Pastor Mrs Andreana Shalker"<thankugod@orange.fr>
HELLO "John Chan Jp"<johnchanjp@gmail.com>
Urgent Attention K Lee <a.szymanowska@neostrada.pl>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven chow <erilo2@neostrada.pl>
Business Transaction CONTACT ME : "MR. STEVEN KENNETH." <steven_kenneth9168@msn.com>
Contact Mr.Paul Michael (Barrister) "Mrs.Ruizena Santiago"<sruizena@y7mail.com>
FROM ALEX WILLIAMS "ALEX WILLIAMS."<alexwilliams156@yahoo.com>
Personal accountant to an expatriate engineer "Mr. Randy Chow Angelo" <MDKConsulting@neostrada.pl>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
YOU HAVE A PAYMENT OF $1,500,000.00 USD. "Western Union"<westernunion@gmail.com>
HOLLO "KEN GEORGE"<ken.george1@yahoo.com.hk>
DID YOU SEND THIS MAN TO CLAIM YOUR FUND FOR YOU? "Patrick Addo"<ecobk.payunitghana@w.cn>
Your UN Compensation "UNITED NATIONS" <info@unmail.org>
RE sanusi_lamido <mrkenmckay.0022@virgilio.it>
Beneficiary "Mark Jeff"<info@jeff.com>
GET BACK TO ME. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
Nigel Clark business Development Director 202.155.230.35 "Nigel Clark"<infocontact67@yahoo.it>
I need your help to accomplish a task "Elizberth Edward"<elzbethinfo@ymail.com>
=?utf-8?B?W1NQQU1d?= - CLAIM YOUR LOST FUNDS WITH U.N VIA SP... "SCOTT"<1536248651@wswtv.com>
Can i trust you "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
Greeting LILIAN YAO <lilian123yao@yahoo.co.jp>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
STOP CONTACT THEM. "MR. JOHN JAMES FORNEY."<mast.huan@yahoo.com>
Message from Rose George...Compensation check!!! "Mrs. Rose George"<long.andreana@orange.fr>
=?utf-8?q?COCA_COLA_UK!!_WINNER!!_=C2=A31=2C000=2C000=2E00?= cocacolaprizeclaims@cce.co.uk
I wait your responds.... "Mr. Garry McGill"<uktrade@post.com>
**You Are A Certified Winner Of The Microsoft Mega Award Pro... "Abdul Majeed" <abdul.majeed@undppartners.org.pk>
Mrs Aisha Ahmed Ahmed <aishaahmed_18@yahoo.co.jp>
CAN I TRUST YOU? "Mohammed Kwame"<mohakwam01@sify.com>
...Compensation check. "Mrs. Rose George"<thankugod@orange.fr>
YOUR PAYMENT NOTIFICATION (URGENT)!!! "Dr.David Owen"<drfrankwilliams199@hptmail.com>
It is my pleasure to get intouch with you Ms Shatha Uqaili <qailisha@she.com>
Dear Child Of God, melissa <melissa.dogwo@rediffmail.com>
good project "david garfield"<garfield_david1967@mail.kz>
YOU HAVE BEEN REMEMBERED FOR GOOD !!! Rose Young <gbadoka@yahoo.com>
Check Attachment for business proposal. "Barr.Vincent Chong" <vincentchong44@gmail.com>
(no subject) (sent from abused email account)
Can You Care For My Charity Foundation For God's Work? Mrs Anita Boka <anitaboka@cantv.net>
Foreign Assets Control "Foreign Assets Control"<info@us.gov>
You Have Won (1,000,000.00 USD) "PUBLISHER S CLEARING HOUSE" <info@info.al>
notice "liu sung"<sungsungliu@aim.com>
We have a mystery shopping assignment. "Frank James"<ad1thierry@yahoo.com>
UNITED NATIONS COMPENSATION UNIT nneka obi <a_4rose@yahoo.ca>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
Assistant, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <jermir@neostrada.pl>
Re: Economic and Financial Crimes <dondretaylor22@yahoo.com>
YOUR EMAIL ID WON "MARIA"<deuiolk@live.com>
AUDIT UNIT UNITED NATION "AUDIT UNIT UNITED NATIONS"<webmaster@valtze.com>
Loan at 2% interest rate, Contact us now!! "Ovis Credit Union"<oviss009@gmail.com>
From Mrs Elizabeth Rubylyn; Mrs Elizabeth Rubylyn <withhope121@yahoo.com>
STOP CONTACTING THEM. "MR. JOHN JAMES FORNEY"<mast.huan@yahoo.com>
Urgent Attention???? "Dr. Drik Van." <vdr.drik@yahoo.com>
DID YOU AUTHORIZE MR. VICTOR TO CLIAM YOUR FUND "Samuel Edem"<samuel.edem@ymail.com>
GOOD DAY!!! BEN UMAR <web20@btinternet.com>
JOB OFFER "Actexo textile company" <info@william.com>
Your Approval Is Needed Please .... "Pastor Mrs Andreana Shalker"<godis.good@orange.fr>
IDEAL "SL Douglas"<realrealgore@live.com>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@fbi.com>
From Master Williams Amani "From Master Williams Amani"<vivianamani88@cantv.net>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo"<johnlambo001@gmail.com>
Update. WORK FROM HOME "ANDREW WOODS ARTIST"<offshoregbf@consultant.com>
From Mrs Elizabeth Rubylyn; ELIZABETH RUBYLYN <elizabeth.rubylyn@btinternet.com>
Unsecured & Affordable loan, Offer at 3% interest rate! "FIRST FINANCE TRUST" <loan@loan.com>
Hello Frank Abel <pasztorka.jozsefne@arexfm.hu>
Business Transaction CONTACT ME : "MR. STEVEN KENNETH." <steven_kenneth9214@msn.com>
Contact Email(claimsagency20@gmail.com)for claims "British Telecom Lottery" <info@lottery.org>
Re: Email Correspondence. "Paul Gasser"<palgasser@gmail.com>
OF MUTUAL INTEREST / INVESTMENT FUNDING "Duke Osam" <dkosam123@gmail.com>
Please contact Super Esprit Courier Services immediately for... "Frank James"<web-info77@hanmail.net>
Greeting From Dr.Alex "Dr.Alex Nana" <alexnana09@live.com>
Urgent Please "Patrick Adams" <d.leedesign@btinternet.com>
From Mrs Sandrine Garwoski/ De la Sra. Sandrine Garwoski (wr... sandrine garwoski <sandrine.garwoski2@adinet.com.uy>
Business Transaction CONTACT ME : "MR. STEVEN KENNETH." <steven_kenneth9285@msn.com>
CONFIDENTIAL........ CALL (+447024093642) "padmore"<gpadmore80@gmail.com>
CONGRATULATIONS!!! "EURO MILLIONES"<intereuromillionpromo@spainmail.com>
Greetings from Rita and Samuel Rita & Samuel Johnson <ritajohnson4i0@yahoo.co.jp>
(HERE IS THE UNLOCKING CODE OF YOUR BOX:7945 "Dennis Johnson"<rev.gmoore@gmail.com>
Gas Project Contract / Propostion "Craig Jones"<craigjjoness@gmail.com>
Please contact Super Esprit Courier Services immediately for... "Frank James"<web-info80@hanmail.net>
RE: UNCLAIMED PAYMENT APPROVED.......... "CUSTOMER SERVICE"<info@jrf.uk.org>
Qualification Number [MSI /108/739/KDK] "THE LUCKY WINNER EMAIL 2010"<mabrukalitools@yahoo.com>
From Pius Saidu Momoh Pius Saidu Momoh <pius_momoh1@yahoo.fr>
Attention.. (sent from abused email account)
GOOD NEWS FROM INTERPOL SPECIAL INVESTIGATION AGENT. "Mr. Anthony D. Loehnis"<baby@mandoindia.com>
Re: "Mr. Donald Mark"<mr_donald_mark_assistant1@yahoo.co.jp>
Attention Instant Winner!!! "James Fredrick"<JMKMAIL2ZhCl8aii08N00000068@jmkmail.pln-jmk.co.id>
(no subject) "Alvin Zhang" <info@info.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@AOL.com>
Super Enalotto - Annual Prize 2010 "Super Enalotto International"<9872347623@seznam.cz>
Dear in Christ, Mrs Jennifer Blessing <mrsjenniferblessing@rediffmail.com>
A GOOD COOPERATION WITH YOU!!! Mr.Patrick J.Moore <mr.p.moore287@msn.com>
Hello "Richard Branson"<administrator@kibing.com>
Please contact Super Esprit Courier Services immediately for... "Frank James"<web-info59@hanmail.net>
Get Back to Me From Mr. Peters. Raymond Peters <raymond.peters41@yahoo.com>
Good Day,Please Get Back To Me "Barr.Gabriel William"<gabriel.williamchb1980@post.ro>
Business Partner "Mr. Samuel Morse" <samuelmorsef@london.com>
Dear God's elect Fatima Farah <fat_farah023@yahoo.co.jp>
IMPORTANT !! "UNITED NATIONS"<info@unitednations.org>
Payment info. <martinapatetta@alice.it>
Nice to meet you mirian N <mirian2020@att.net>
message from the Microsoft (sent from abused email account)
Hello dear thelma william <thelma_williams89@att.net>
SALAM salim jane <janna4allah@hotmail.com>
Please Check the Attached File and email me now "Francis Goodman"<thig.cchai@yahoo.com>
Please contact Super Esprit Courier Services immediately for... "Frank James"<web-info55@hanmail.net>
Exxon Mobil Awards You $500,000.00 (sent from abused email account)
(no subject) Allen Henry <dr.allenhenry@rediffmail.com>
IMPORTANT !! "UNITED NATIONS"<info-unitednations@in.com>
Wir wollen nur, Ihnen zu sagen, "Wir wollen nur, Ihnen zu sagen,"<info@hi5.com>
From Mercy Jones Mercy Jones <mercyjones001@yahoo.co.jp>
hello . "maria fernandez"<kmercy56@yahoo.com>
(no subject) "Mr Allen Bates" <allen.lender@admin.in.th>
charity "william simon"<williamsimon555@yahoo.com.cn>
WILL AND TESTAMENT? "Form Diplomat Andy Cole"<diplomaticcourieragent01@yahoo.co.jp>
AWAIT YOUR RESPONSE Douglas Yong <przedszkole.sp@neostrada.pl>
CREDIT FROM FEDERAL RESERVE. "Bernanke"<revolutiondeal@aol.com>
Trust me "John"<guyjohn101@mail.mn>
Hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
From the Independent Committee of Eminent Persons((afm) "ICEP SWITZERLAND"<admin@tmerakdemo.com>
GOOD DAY, "Mrs. Zeng Q. Zhen"<info@zeng.com>
Its Urgent "Andrew Mensah"<andrew01mensah@gmail.com>
CAN YOU ASSIST ME? I work with the hang seng Bank Hong Kong. <business.proposal@hotmail.com>
(no subject) "HECTOR'S FINANCIAL LOANS" <info@loan.org>
Very well donakabell@yahoo.com
MY Dear Friend Mr Alli Mahram <alimahram84@yahoo.in>
Call to confirm, "ONLINE PROMO"<info@yahoo.com>
REACH ME VIA MY DIRECT EMAIL ADDRESS BELOW "Liang Shing"<info@liangshing.com>
PLEASE READ CAREFULLY "BARRISTER STELLA COOKER"<stella@rcweb.net>
PROPOSAL FOR THE SALES/PURCHASE OF GOLD DUST Prince Aminu Hassan Ibrahim <aminuhassan114@yahoo.com>
JP MORGAN CHASE BANK JP MORGAN CHASE BANK <d.r.lamid.osanusi11@virgilio.it>
Hello, Read My Message and Respond "Ms. Rose" <ayoh27500@yahoo.com>
YES WE CAN THIS 2010 Stanbic IBTC Bank <ibtcibtc@gmail.com>
Your Mail. "Maria Bazan"<www-www2@hanmail.net>
ATM CARD PAYMENT CENTRE. "ATM CARD DEPARTMENT.."<loriyounglay@yahoo.com>
PLEASE READ CAREFULLY® "Bruce C. Wilson"<brucewilso@live.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<azumaakito@luckymail.com>
!!! YOUR TRUNK BOX IS READY FOR PICK UP !!! "Mrs Vanida Samorn"<mrsvanidasamorn@hotmail.com>
RE:WILL APPRECIATE YOUR PROMPT RESPONSE "N.N.P.C"<drtunde.harryman@live.com>
VS: [SPAM]: Am waiting for your urgent response "Odd Vorhaug" <odd@teamconsult.no>
(no subject) "LADY LIU" <bibliomonde@noos.fr>
($4,000.000.00Million) D2 "LT Stephan D M US Army Sniper"<tephandavidm@gmail.com>
Immediate transfer of $23.5 Million Dollars to you Barrister Augustine Dinga <augustinedinga@sify.com>
Pls, I need your kind urgent attention! "billy_biros202@cantv.net" <billy_biros202@cantv.net>
Yahoo!! Innternational Lottery Organization "Mrs Tina Akira"<info@yahoo.com>
Your Mail. "Maria Bazan"<www-www8@hanmail.net>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
Mr. H. G. Khoza Harrison Ghazi Khoza <harrikhoza-037@msn.com>
YOUR FREE E-MAIL WINNING PAYMENT 2010 "UK OIL AND GAS PLC"<ukoil.gas@bay.tc>
ATTENTION Leo Attorney <leoattorneyy@rediffmail.com>
WINNNING NOTIFICATION REFERENCE NUMBER: SPDC-081511 "SHELL PETROLEUM COMPANY"<infor@yahoo.com>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
Business Partner Needed (Reed & Reply) "Henry Hamilton"<fwuddah@centrum.cz>
ATTENTION...16/8/2010 "LIUU YAN"<adriano@isnetmg.com.br>
DEAR FRIEND !! "MR. MICHAEL HURD" <mchaelhurd@gmail.com>
Peace!!!! Peace!!!! Peace!!!! "Esther Favour"<jsencenb@seq.org>
Please read and reply back soon - from Sabine Miss Sabine <diapung@yahoo.com>
Re 17/08/2010 '- 74.7.137.178 tm "Office"<sean.ne@msn.com>
Your Past Effort!!! "Mrs.Melhissa Goodman"<info@admin.org>
Your help is highly needed "Elizberth Edward"<elizbeth@w.cn>
From Miss.Helen Smith "Miss Helen Smith" <hsmith77@cantv.net>
KINDLY OPEN THE ATTACHED MESSAGE "Mr. Gerald Moyo" <dd-1002@att.net>
Is My Pleasure To Contact U. Vivian halibu <v.halibu@btinternet.com>
(no subject) "Barrister Tim Pullen" <timpullen@yahoo.cn>
Transfer Notice of Your Fund "Mrs. Farida Waziri"<legalunitdeptxxxx@yahoo.com>
WAITING FOR YOUR URGENT REPLY "Obi James"<obijames121@gmail.com>
ATTN:CHAIRMAN/CEO "Sir Paul Harris" <p.harris@firstrand.co.za>
PLEASE READ ATTACH? "OBAMA COMPENSATION"<info@un.org>
Your email has won 985,950.00 Euros "Loteria Nacional" <info@loterianacional.com>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
DHL Courier john sunday <john_sunday1@yahoo.fr>
FROM: JOHNSON ADAMS. "FROM: JOHNSON ADAMS." <johnsonadams1@rediffmail.com>
URGENT MESSAGE. "Mr.ahmed tanja" <mr_ahmedtan@voila.fr>
RE: AWARD FINAL NOTIFICATION Mr <4@tiscali.co.uk>
PLEASE I NEED YOUR URGENT RESPONSE!!! "James Moore"<dcolak@colaksoft.com>
MICROSOFT WINNING NOTIFICATION Microsoft Promotion Award Team <infoihss@mcom.com>
Calvary Greeting "Marry Komo" <marni@concordia.psi.br>
VISA CARD "Rev. John Edward"<pokeymom2@aol.com>
Ref : BAY/NARI-ACCT/7878256589/04 "Mr.Jerry Howard" <jerrythow1957@yahoo.in>
GOOD NEWS FROM INTERPOL SPECIAL INVESTIGATION AGENT. "Mr. Anthony D. Loehnis"<test1@hp009.com>
Greetings, linda.k.elo@jyu.fi
selling emails leads,smtp,mailer,webmail,cpanel and rdp,E.t.c "Internet Tools"<jo@chevrolet.net.au>
Notice. "freelotto.info@microsoft.com" <alba981@alice.it>
RESPONSE NEEDED. "ROBERT SWAN MUELLER III"< kitchenfoodfair2@bellnet.ca>
BUSINESS PARTNERSHIP/INVITATION Dr Kali Phillip <info.dr784@yahoo.com>
From Mrs Sandrine Garwoski/ De la Sra. Sandrine Garwoski (wr... Sandrine Garwoski <sandrine.garwoski5@adinet.com.uy>
From Mr Joseph Kuma JOSEPH KUMA <joseph.kuma5@btinternet.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
213 entries -- last updated: 2010-08-17 20:21 UTC
Sender domains:
- 1128.org (1)
- adinet.com.uy (2), admin.in.th (1), admin.org (3), aim.com (1), alice.it (2), aol.com (6), arexfm.hu (1), att.net (3)
- bankofengland.co.uk (1), bay.tc (1), bellnet.ca (1), boc.com.cn (1), btinternet.com (5)
- cantv.net (6), centrum.cz (1), chevrolet.net.au (1), colaksoft.com (1), concordia.psi.br (1), consultant.com (1), contactdepartment.biz (1), coolpost.dk (1)
- fbi.com (1), firstrand.co.za (1)
- gmail.com (18)
- hanmail.net (6), hi5.com (1), hotmail.com (3), hp009.com (1), hptmail.com (1)
- in.com (1), info.al (1), info.com (1), isnetmg.com.br (1)
- jeff.com (1), jmkmail.pln-jmk.co.id (1), job.org (1), jrf.uk.org (1)
- kibing.com (1)
- liangshing.com (1), link.net (1), live.com (5), loan.com (1), loan.org (1), london.com (1), loterianacional.com (1), lottery.org (1), luckymail.com (1)
- mail.kz (1), mail.mn (1), mandoindia.com (1), mcom.com (1), met.police.uk (1), msn.com (6), mynet.com (1)
- neostrada.pl (7), noos.fr (1)
- orange.fr (4)
- post.com (1), post.ro (1)
- rcweb.net (1), rediffmail.com (7)
- seq.org (1), seznam.cz (1), she.com (1), shyhmaw.com.tw (1), sify.com (2), spainmail.com (1)
- teamconsult.no (1), tiscali.co.uk (1), tmerakdemo.com (1)
- un.org (1), undppartners.org.pk (1), united-nations-corp.com (1), unitednation.org (1), unitednations.org (1), unmail.org (1), us.gov (1)
- valtze.com (1), virgilio.it (2), voila.fr (1)
- w.cn (2), william.com (1), wswtv.com (1)
- y7mail.com (1), yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (8), yahoo.com (24), yahoo.com.cn (1), yahoo.com.hk (4), yahoo.fr (2), yahoo.in (2), yahoo.it (1), ymail.com (2)
- zeng.com (1), zic.com.cn (1)
Anti-fraud resources:
