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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.
JOB OFFER "MARRI0TT H0TEL U.K®"<OFFER@JOB.ORG>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<susan@everlast.com.tw>
($4,000.000.00Million) D2 "LT Stephan D M US Army Sniper"<tephandavidm@gmail.com>
BP LONDON. Grace Micheal <ppp.dziekanowlesny@neostrada.pl>
Our Ref: FGN /SNT/STB PRINCESSRITA CHIOMA ANTHONEY <princessrita_chioma040@yahoo.com>
Your Informations - "Louise Van Boss"<remittancedesk@live.nl>
GOOD NEWS FROM INTERPOL SPECIAL INVESTIGATION AGENT. "Mr. Anthony D. Loehnis"<test2@hp009.com>
Your Mail. "Maria Bazan"<www-www18@hanmail.net>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<office@data-control.ro>
Loan at 2% interest rate, Contact us now!! "Ovis Credit Union"<oviss009@gmail.com>
Can i trust you "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
Your Email ID Has Won! "Eva Lopez"<seilsilo@aol.com>
Hello "James Pedro"<eruesq@hotmail.com>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven chow <erilo2@neostrada.pl>
I will appreciate your timely response. "Federal Reserve Bank Of St Louis, " <info@frbsl.org.wlnet.com>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
Dear friend, umaru <umaru.musa10@gmail.com>
Personal accountant to an expatriate engineer "Mr. Randy Chow Angelo" <MDKConsulting@neostrada.pl>
Hello "Richard Branson"<administrator@kibing.com>
LOAN Mr.Good Johnson <info@galvear.com.ar>
Please respond (Sherri) "Sherri Harvey"<creview09@gmail.com>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<drwillianseze1963@gmail.com>
From: Mr. Vonny Ceanz Vonny Ceanz <mr_tookey0002@yahoo.com.hk>
Your Mail. "Maria Bazan"<www-www23@hanmail.net>
Fast Approval Loans with Low Interest Rate "Gilbert Financial Services"<gilbfin2001@yahoo.com.hk>
Re 17/08/2010 '- 74.7.137.178 tm "Office"<sean.ne@msn.com>
Scam Victims............( Contact Mr. Michael Bolts ) "Mrs. Cynthia Steele"<cynthiasteele@y7mail.com>
Is: Mrs.Johnson!, Lizabeth <el1sdbeth195@yahoo.co.jp>
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
Consider this Profitable Offer
Date: Tue, 17 Aug 2010 18:... "Harry Ego Okpevo Esq"<rohdaejung@i12.com>
From Mrs. Susan Wong WONG SUSAN <wong.susan@btinternet.com>
Congratulations!!! "British Online National Lottery"<info@lotto.org>
Please endeavor to get back soon. "katni@screen-dsd.de" <katni@screen-dsd.de>
Assalamu Alaikum Mrs Ahalam <lilian_paul02@yahoo.fr>
Governor of foreign payment department of Nigeria. "MR.EDWIN WILLIAMS"<mr_edwin_williams09@yahoo.com.hk>
FROM THE DESK OF MR MIKEL LUGA. mikel luga <mikel.luga2@sify.com>
IF YOU ARE INTRESTED REPLY ME BACK. BEN COROMA <bencoroma@sify.com>
ATTENTION IN REGARDS. "mrken_kotangora@sify.com" <mrken_kotangora@sify.com>
CONFIRMATION OF EMAIL BATCH NUMBERS <brendwalker58@canoemail.com>
My Dear Good Friend, "Dr. Egobia Walter" <christianawalter@att.net>
Hello My Dear. Ruth Martin <martinruth19@yahoo.com>
LAWYER HELP K.lindbergh <k.lindbergh@nitline.net>
God bless you As you Read, ruth richard <ruthrichard1971@yahoo.fr>
Your Approval Is Needed Please .... "Pastor Mrs Andreana Shalker"<abcd_gfg@orange.fr>
From Mrs Juliet Adel Malik Mrs Juliet Adel Malik <qqzqa@cba.att.ne.jp>
From:Miss Olivia Kim MISS OLIVIA KIM <olivia.kim6@btinternet.com>
YOUR RESPONSE Mr Bekee <alabekee@rocketmail.com>
Gas Project Contract / Propostion "Craig Jones"<craigjjoness@gmail.com>
From Christian Duke "Christian Duke" <favourm12@yahoo.com.cn>
Greetings to you!!! "Mr James Brusse"<info@makdak-kazan.ru>
OF MUTUAL INTEREST / INVESTMENT FUNDING "Duke Osam" <dkosam123@gmail.com>
! YOUR TRUNK IS READY FOR PICKUP CONTACT MR KIET SUNAN IMMED... "Mrs Vanida Samorn"<mrsvanidasamorn@hotmail.com>
Your UN Compensation "UNITED NATIONS" <info@unmail.org>
From Miss Abibat Salif ABIBAT SALIF <info.sb8@btinternet.com>
BOL "BOL" <twer@ojincheke.com>
From Miss Abibat Salif ABIBAT SALIF <info.sb9@btinternet.com>
GOOD DAY FRIEND "Samuel Moyo"<samuel@hotmail.com>
Please contact Super Esprit Courier Services immediately for... "Frank James"<www-www36@hanmail.net>
GOODDAY SIR "Mlle Kadi Ballo" <mmemaricici64@cantv.net>
Better offer "Premier House Finance"<ghf00000@financier.com>
My Pleasure To Write you. Vivian halibu <v.halibu@btinternet.com>
(no subject) "Mrs.Esther Nsaidi." <selena@selena.net.ua>
(no subject) "DEPARTMENT OF MINERALS AND ENERGY"<kombim1@sify.com>
Letter of Endeavour "Ahmed Mustapha"<ahmedmustapha192004@yahoo.it>
An Urgent Need For Help, "Mrs Carol Lamir"<mrscarollamir@aol.co.uk>
A Goodwill Message "Hon. Barrister James Boudillon"<hon.barristerjamesb@lawyer.com>
DONATION FROM MRS ROSE DAVID. Mrs Rose David <rosedavid@cantv.net>
REACH ME VIA MY DIRECT EMAIL ADDRESS BELOW "Liang Shing"<info@liangshing.com>
Please contact Super Esprit Courier Services immediately for... "Frank James"<www-www38@hanmail.net>
Ecclesiastes 3:13 "Mrs. Agueda Carlos"<motheraguedacarlos@gmail.com>
RE:WILL APPRECIATE YOUR PROMPT RESPONSE "N.N.P.C"<drtunde.harryman@live.com>
From Dr. Marvin "Mr. Marvin" <mr.marvin_lawson@voila.fr>
Release/Transfer Notice for your due Funds (US$750,000:00) "Federal Ministry of Finance"<olusegun.a@fmf.gov.ng>
Please contact Super Esprit Courier Services immediately for... "Frank James"<www-www40@hanmail.net>
PRIZE AWARD NOTIFICATION "TOYOTA CAR LOTTERY INTERNATIONAL"<toyotalottery60@yahoo.com.cn>
Proposal ! "Andreas Olev" <nkpr10@aim.com>
VISA CARD "Rev. John Edward"<unihgdfadsc@seznam.cz>
Come to dinner fedileecoker@googlemail.com
Please Check the Attached File and email me now "Francis Goodman"<thig.cchai@yahoo.com>
(no subject) "Dr Robson Vick" <micro_agnt@hotmail.co.uk>
Assistance.. "Frank & Jane Kibaki"<frankfaleke@gmail.com>
26/7/2010......REMINDER......REPLY ASAP...... "DR. JAMES SMITH"<info@vip.jsbc.com>
Your Email Addres Won AGFUND 2010 Promotion "infor"<in857@seznam.cz>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "MRS. JUMOKE PETERS."<info@admin.org>
From Patrick E. Konan patrick konan <patrickkonan@yahoo.cn>
CREDIT FROM FEDERAL RESERVE. "Bernanke"<revolutiondeal@aol.com>
CONTACT WESTERN UNION PAYMENT OFFICE. "Mrs. Stephanie D. Gaines"<western.money1@btinternet.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Damsy Peters"<damsy66@ymail.com>
(CHAMP 2010) INVITATION Anderson4all Isabella <confer_infor@123mail.cl>
GOOD FRIEND "Mrs. Fadira Waziri"<ORPHANS@ORPHANS.COM>
PLEASE READ CAREFULLY " BARRISTER STELLA COOKER"<bankonline.zenith@gmail.com>
Please contact Super Esprit Courier Services immediately for... "Frank James"<www-www48@hanmail.net>
Re: Email Correspondence. "Paul Gasser"<palgasser@gmail.com>
*****ANTI TERRORIST & MONITORY CRIME DIVISION***** "FEDERAL BUREAU OF INVESTIGATION"<cwanda720@aol.com>
Hello "Adamu"<ex.audit78@gmail.com>
CONFIRMATION LETTER FROM NOKIA OFFICE. "NOKIA GRANT AWARD 2010" <ricardofernandez@manquehue.net>
YOUR PAYMENT NOTIFICATION (URGENT)!!! "Dr.David Owen"<drfrankwilliams199@hptmail.com>
URGENT,PLEASE REPLY "angelapaul4u@cantv.net" <angelapaul4u@cantv.net>
Please contact Super Esprit Courier Services immediately for... "Frank James"<www-www50@hanmail.net>
FROM PAUL DOUGLAS "PAUL DOUGLAS"<pauldouglas345@yahoo.cn>
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT "Mr.Bill Clark"<cbil2010@aol.com>
INVESTMENT AND MANAGEMENT REQUEST. "Mr. Gu Shu {The ICBC Bank Ltd}" <icbc_private_project1@yahoo.com.cn>
GET BACK TO ME ASAP......26/07/2010 "Dr. David Cooker"<info@vip.jsbc.com>
Please contact Super Esprit Courier Services immediately for... "Frank James"<www-www53@hanmail.net>
PLEASE READ CAREFULLY®. "Bruce C. Wilson"<brucewilso@live.com>
YOUR INTERNATIONAL CERTIFIED BANK CHEQUE...... "Mr James Brusse"<office@nescokazan.ru>
YOU NEED TO READ THIS IF YOU AE STILL ALIVE. "DODO ALBERT"<webmaster@foneztonez.com>
PROJECT DEAL. "Mr. Samuel Morse"<samuelmorsef@london.com>
I am very grateful to you paymentoffice@gala.net
inveestment relationship and aid Suzanne Robert <suzy_1@hotmail.fr>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
ATTENTION; "CITI BANK INTERNATIONAL BANK"<accountdept_citionlinebank@yahoo.com.hk>
CONFIDENTIAL & URGENT............... Personal Info <dezoco001@live.com>
Which? ubahmaclord2@gazeta.pl
Coming from my heart,the70% will go to charity"people in the... Mrs Valerie Brown <mrsvalerie.brown@ymail.com>
N/A "GT TRUST FINANCE." <info@loan.org>
My Dear Friend, "Barrister Adedeji Sotomi"<barristeradedejisotomi@24.com>
hello "mendoza laran" <laran.mendoza@yahoo.fr>
INTER SWITCH / AUTOMATED TELLER MACHINE (ATM) PAYMENT AUDIT ... "Mr Tim Sua"<sua@mail.com>
Read.....Plz And Get Back. "Ming Yang."<helpdesk@webmaster.org>
Dear beloved One in Christ, mary johnsonm <mary1.1johnsonm@yahoo.co.th>
R U L "REX UKEH"<rexlawsonuke3@yahoo.com>
SCAM VICTIMS COMPENSATION FUND CLAIMS PAYMENT: URGENT. "Mr Williams Gary"<koike@osd-th.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS "AUDIT UNIT UNITED NATIONS"<webmaster@valtze.com>
Please Read This Carefully "Wong tang Yu"<tangfuowong@hotmail.com>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
FROM: MR. AZIZ YUSUF Mr Aziz Yusuf <aziz_yusuf9@terra.com>
Peace!!!! Peace!!!! Peace!!!! "Esther Favour"<jsencenb@seq.org>
Contact Mr.Paul Michael (Barrister)backup "Mrs.Ruizena Santiago"<sruizena@y7mail.com>
!!!AWARD NOTICE!!! "VITTORIO FONDAZIONE." <irishsquash@eircom.net>
LOAN OFFER, LOAN SOLUTION TEAM "LOAN SOLUTION TEAM"<loansolution@team.com>
CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE "fcc22@w.cn" <joseph2008@inmail24.com>
From: Mr.Idris "Mr. D. Idris" <dkr.idris@gmail.com>
GOOD NEWS FROM INTERPOL SPECIAL INVESTIGATION AGENT. "Mr. Anthony D. Loehnis"<skyppllccccc@hotmail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "MRS. JUMOKE PETERS."<info@regularmail.org>
Miss Princess Flora Fallon MISS PRINCESS FLORA <flora.fallon18@btinternet.com>
Loan at 2% interest rate, Contact us now!! "Ovis Credit Union"<oviss2@gmail.com>
Attn: Instructions to Credit your Account with the Sum of US... "Barclays Bank PLC"<cutomerservice@barclaysbank.co.uk>
Federal Ministry Of Finance "DR. OLUSEGUN AGANGA"<dr.olusegunaganga323@gmail.com>
Hello, Read My Message and Respond Ms Rose <ayoh275@maktoob.com>
CONGRATULATIONS YOU ARE OUR LUCKY WINNER FOR TODAYS DRAWS. "Carol sweet"<carolsweetss@msn.com>
ATTENTION; "CITI BANK INTERNATIONAL BANK"<account@citibankplc.com>
I greet you in the name of the Lord. ROSE GOMO <mrs_rosegomo@btinternet.com>
VS: URGENT ACTION HIGHLY NEEDED "Odd Vorhaug" <odd@teamconsult.no>
RE: CONGRATULATIONS!!! "Reyes"<onlinecordinator35@yahoo.com.hk>
FROM DR. (MRS.) MARIAM SANNI ABACHA (GCFR) "DR. (MRS.) MARIAM SANNI ABACHA (GCFR)" <mabacha91@yahoo.com>
RE: READ AND REPLY. "RICHARD WALKER"<richwalker03@globomail.com>
UNGENT RESPONE NEEDED CALL +234 809 506 6017. "Agent John Simmons"<Britishhighcomission@bhc.org>
How are you and your family? "Ester Barnor"<amina20042005@aim.com>
Att:URGENT PROPOSAL!!!!! "Mr.James Galon" <jamesgalon1@videobank.it>
TRANSFER PROJECT. "Moham Manaserra"<mmoham@hotmail.com>
Assistant, "Khaldoon" <mr.khalifa202@gmail.com>
Notice "V G"<guti_vanesa1@sify.com>
Scam Victim..............(Contact Barrister Paul Jackson) "Mrs.Christine Turner"<info@admin.org>
TO INVESTMENT IN YOUR COUNTRY "MADAM REBECCA GARANG"<madamrgarang@ymail.com>
YOUR URGENT ASSISTANCE IS NEEDED....HELP US PLEASE "FRANK DIALLO"<sphinx77449@yahoo.com>
Donation From Sis Ann Zaky ann zaky <annzaky00@yahoo.co.jp>
Estimado en Cristo: "mary.moundo" <mary.moundo@rediffmail.com>
GLUECKWUNSCH!!! "EURO MILLIONES"<intereuromillionpromo@spainmail.com>
Business Proposal THOMAS DAVIS <info@tmdavis.com>
CAN WE INVEST IN YOUR COMPANY? "FLETCHER GRAVES"<gyear86@yahoo.com.mx>
Dear Child Of God, melissa <melissa.dogwo@rediffmail.com>
Apostolic Greetings!!! From Mrs. Judith Trabelsi. Mrs Judith Trabelsi <judith_trabelsi@rediffmail.com>
God Is Great Hardy mustafa <hardymustafa@cantv.net>
Call us now to received !!! "Mrs Irena rudy" <yaaaaaaaaap@gmail.com>
(no subject) "Mr.Thomas Barker" <thomasbarkerfinancial0001@gmail.com>
=?iso-8859-2?Q?Re:_From_Mr._Austin_Ranney?= "Mr. Austin Ranney" <austinranny@videobank.it>
Hello "Mrs. Mary Sue Dayton" <bigmoose740@bellsouth.net>
Contact Barrister Richard Derek (SAN) A.S.A.P "Mrs. Joleen Moore"<admin@pandisea.com.sg>
(no subject) "MRS. REYNA CRUZ" <info@pch.com>
Urgent Joint Investment Assistance "Fidelity Investment (UK)"<info@fidelity.co.uk>
RE "Teodulo Blas"<blas@yahoo.com>
HELLO DEAR rosenna peter <rosenna.peter1@btinternet.com>
VERY URGENT Smith Washington <smith02@sify.com>
Dear Good Friend, This is urgent "Smith Washington." <smith02@sify.com>
Please, i need your urgent respond, Rosemary <rosemary_malachi1@yahoo.cn>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
Many thanks collinsray111@gmail.com
your payment approved!! <fbi@fbi.gov>
HELLO I NEED YOUR HELP "JOHN SAM"<johnsam003@gmail.com>
(no subject) (sent from abused email account)
Greetings Tomo Sand Nori <kamil.skrzypek@neostrada.pl>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
CALL FOR SINCERE ASSISTANCE FROM MRS MUMFORD AGNES <mumfordagnes200@gmail.com>
## E-Millionaire Award 2010 ## "Irene Collen"<irenecollen@emillionaire-intl.com>
PLEASE READ AND BE BLESSED: Mrs elena Tan <elena_tan6575@yahoo.com.hk>
PLEASE CONTACT ME K Lee <a.szymanowska@neostrada.pl>
Call to confirm "ONLINE PROMO"<info@yahoo.com>
DAVID KGOBUDI DR DAVID KGOBUDI <davidkgobudi1@gmail.com>
**VERY IMPORTANT MESSAGE** "Richard Wales"<walesr5@gmail.com>
Good Day "Equitorial Trust Bank Plc"<test@hngtrust.com>
CALVARY GREETINGS. FROM MRS.DEBORAHRICHARD
TOYOTA PRIZE AWARD NOTIFICATION!!! "*TOYOTA *"<web@justonline.cn>
196 entries -- last updated: 2010-08-18 17:46 UTC
Sender domains:
- 123mail.cl (1)
- 24.com (1)
- admin.org (2), aim.com (2), aol.co.uk (1), aol.com (6), att.net (1)
- barclaysbank.co.uk (1), bellsouth.net (1), bhc.org (1), btinternet.com (9)
- canoemail.com (1), cantv.net (4), cba.att.ne.jp (1), citibankplc.com (1)
- data-control.ro (1)
- eircom.net (1), emillionaire-intl.com (1), everlast.com.tw (1)
- fbi.gov (1), fidelity.co.uk (1), financier.com (1), fmf.gov.ng (1), foneztonez.com (1), frbsl.org.wlnet.com (1)
- galvear.com.ar (1), globomail.com (1), gmail.com (22), gov.uk (1)
- hanmail.net (8), hngtrust.com (1), hotmail.co.uk (1), hotmail.com (6), hotmail.fr (1), hp009.com (1), hptmail.com (1)
- i12.com (1), inmail24.com (1)
- job.org (1), justonline.cn (1)
- kibing.com (1)
- lawyer.com (1), liangshing.com (1), link.net (1), live.com (3), live.nl (1), loan.org (1), london.com (1), lotto.org (1)
- mail.com (1), makdak-kazan.ru (1), maktoob.com (1), manquehue.net (1), met.police.uk (1), msn.com (2)
- neostrada.pl (6), nescokazan.ru (1), nitline.net (1)
- ojincheke.com (1), orange.fr (1), orphans.com (1), osd-th.com (1)
- pandisea.com.sg (1), pch.com (1)
- reddot.com (1), rediffmail.com (3), regularmail.org (1), rocketmail.com (1)
- screen-dsd.de (1), selena.net.ua (1), seq.org (1), seznam.cz (2), sify.com (7), spainmail.com (1)
- team.com (1), teamconsult.no (1), terra.com (1), tmdavis.com (1)
- unmail.org (1)
- valtze.com (1), videobank.it (2), vip.jsbc.com (2), voila.fr (1)
- webmaster.org (1)
- y7mail.com (2), yahoo.cn (3), yahoo.co.jp (2), yahoo.co.th (1), yahoo.com (10), yahoo.com.cn (3), yahoo.com.hk (6), yahoo.com.mx (1), yahoo.fr (3), yahoo.it (1), ymail.com (3)
Anti-fraud resources:
