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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.
Urgent Joint Investment Assistance "Fidelity Investment (UK)"<info@fidelity.co.uk>
Proposal ! "Andreas Olev" <nkpr10@aim.com>
ARE YOU DEAD OR ALIVE??? " INTERNATIONAL MONETARY FUND" <imf.imf.org@mail.zentrtorg.ru>
scanner "MRS KIMAEVA LIOUDMILA"<kimlioudsss@yahoo.co.jp>
SECOND NOTIFICATION "Julius Lockley"<patricia@craweb.org.br>
M Dr. Fransor Zongo "Dr. Fransor Zongo" <fransorzongo0020@gmail.com>
!!!AWARD NOTICE!!! VITTORIO FONDAZIONE <irishsquash@eircom.net>
Loan at 2% interest rate, Contact us now!! "Ovis Credit Union"<oviss2@gmail.com>
Monetary Fund (IMF) and Financial Services Authority (USA). ... "IMF CHINA SECTION"<imf_authority@usa.net>
Compensation For Your Assistance "Mark Tunde"<admin@iteam.co.za>
From Mrs. Susan Wong WONG SUSAN <wong.susan@btinternet.com>
! YOUR TRUNK IS READY FOR PICKUP CONTACT MR KIET SUNAN IMMED... "Mrs Vanida Samorn"<mrsvanidasamorn@hotmail.com>
FROM MIS MARILOT marilot <marilotossei02@maillingplus.com>
My name is Mrs. Grace Duminsai "My name is Mrs. Grace Duminsai" <godheals.bests1@msn.com>
(no subject) "Mrs.Ghayth Faiza" <mrsghaythfaiza@yahoo.com>
COMPENSATION FOR SCAMMED VICTIMS "Dr. John Fisher"<drjohnfisher@yahoo.com>
THANKS. MRS SONIA YAK WILLIAMS <soniayak@aol.com>
EXXON MOBIL MALAYSIA AWARD 2010! (sent from abused email account)
CONGRATULATIONS! TOYOTA PROMO <toyotamotorpromo09@yahoo.cn>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@fbi.com>
From: Roland David K Goodluck Roland David <mr.tom_jack190@msn.com>
PAYMENT APPROVED/PARTNERSHIP "ZUBULU KWAI"<zubukwai@gmail.com>
I HAVE A BUSINESS PROPOSER OF $9,045.000.00 USD FOR YOU!! "MR JOHN LEE"<vsqbbrederoo@tele2.nl>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven chow <erilo2@neostrada.pl>
Update. WORK FROM HOME "ANDREW WOODS ARTIST"<offshoregbf@consultant.com>
Re: Treat As Urgent "BARR. Z. PETER" <barristerpeterzwennes@rocketmail.com>
*****ANTI TERRORIST & MONITORY CRIME DIVISION***** "FEDERAL BUREAU OF INVESTIGATION"<anna@prenet.pl>
PRIVATE AND CONFIDENTIAL BENJAMIN DUDU <drbenjamindudu@gmail.com>
Dear in Christ, Fatu Ahmed <fatu_ahmed2008@yahoo.co.jp>
Opportunity Thomas Pare <tom.pare@voila.fr>
Representatives Needed For Work Sunway Group Procurement <przedszkole.sp@neostrada.pl>
Please read and reply back soon - from Sabine Miss Sabine <diapung@yahoo.com>
Your Late Uncle's Estate/Inheritance "Attorney Donald.C Leary"<edjoneslaw@btinternet.com>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
Greetings To You...! "Mary Susan"<alabi@mail.com>
Hello...!! "Mrs.caroline Edward" <mrscaroedward2001@yahoo.com>
YES WE CAN 2010 AUGUST "Stanbic IBTC Bank" <ibtcibtc@gmail.com>
CONGRATULATIONS!!! "Miss Helen Jack"<sibusisoknn8@gmail.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island HMWRCP"<marioncimino@aol.com>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo"<johnlambo001@gmail.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .......... ONLINE GAMING BOARD <daimiperu@daimiperu.com>
From: Sgt. Adam Caldwell. "Sgt Caldwell"<sgtdam5@juno.com>
RE "Mr. Emile"<meles2010@zbavitu.net>
THANKS FOR YOUR CONCERN "Miss.Vivian Nna" <vivian-nna@hotmail.com>
FBI ALERT:- YOUR WINNING LOTTO "FBI Headquarters In Washington, D.C."<robert.mueller@fbi.gov>
*** CONGRATULATIONS YOU WON $300,000 IN THE HOME EQUITY LOTT... "Home Equity of America Lottery"<lottery@homeequityofamerica.com>
My Dearest One Ahmed Deen <deenahmed74@yahoo.com>
GET BACK TO ME Jeong Dong <jeongdongm1@gmail.com>
GOD BLESS YOU AS YOU READ, Mrs Chioma David <mrschioma2007@yahoo.co.jp>
Fast Approval Loans with Low Interest Rate "Gilbert Financial Services"<demo@marty-sc.com>
URGENT ENQUIRY "Charles Brown"<cbrown.esq@sify.com>
From Ms Alice Jennifer Kanga... Miss Alice Kanga <akanleojo@yahoo.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION !!! "EURO MILLIONES"<intereuromillionpromo@spainmail.com>
FOR CHARITY WORK "Mrs Helen Steward."<MrsHelenSteward@aol.co.uk>
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
Can i trust you "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
(no subject) "HONDA COMPANY" <honda@honda.co.uk>
Dear Respectful one, Chetam Lebee <chetamlebee@oho.ee>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
FYA: YOU NEED TO READ THIS "Dr. Howard M. Cynthia"<cynthia@grameenfoundation.org>
YOUR EMAIL ADDRESS WON THIS LOTTERY "Lotto NL"<lotto7@aol.com>
Classified Information Mr Frank Owusu <frankowusu4@virgilio.it>
Please i need your help from Miss Mary. "Miss Mary Clement." <h_u_t102@yahoo.co.jp>
Award Notice "Yahoo Awards Center"<jamaschris_2010@ymail.com>
Personal accountant to an expatriate engineer. "Mr. Randy Chow Angelo" <grzegorz.musial1@neostrada.pl>
From Miss Mariam Ture, Mariam Ture <missture_mariam01@yahoo.co.jp>
CONFIDENTIAL Mushin Aldin <kamil.skrzypek@neostrada.pl>
I WILL APPRECIATE YOUR QUICK RESPONSE TOWARDS THIS MAIL "MR. DOUGLAS BROWN"<douglasbrown80000@gmail.com>
Niall FROM HOSPITAL doris johnson <doris_johnson2010@yahoo.com>
NOTIFICATION (sent from abused email account)
From:Mr Philip Hill "Hill"<philiphill19@gmail.com>
From: Miss Aisha Haifa haifa <aisha.haifa31@cantv.net>
ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL. "Musa Ibrahim"<musapc03@hutchcity.com>
BUSINESS_OPPORTUNITY_URGENT CHI INFORM LE <CHI.INFORM_LE@web.de>
PLEASE READ CAREFULLY " BARRISTER STELLA COOKER"<bankonline.zenith@gmail.com>
Award Notification ! "Mrs. Generosa Erichsen"<hs9osdksdkws@hotmail.es>
CONTACT UNIVERSAL COURIER COMPANY MANAGER!! "WILLIAM DUKE"<anhui@jwele.com.cn>
Bank Project "Williams" <brianrol@yahoo.cn>
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT "Mr.Bill Clark"<cbil2010@aol.com>
Congratulations Unpaid Beneficiary ! "EFCC"<test@jhlsc.com>
A Deal To Execute With You,, "Khaldoon" <khaldoonkhalifa1@gmail.com>
Reference! "Jeremy Biggs" <jeremy-biggs@incelaw.com>
Can I entrusth you with something good "Mr M. M. W"<mmw201047@mail2consultant.com>
Urgent Reply "Mr. Jeff Yukon" <n.udall@talk21.com>
Good day, Please get back to me, if interested. "Miss Laura Cruz JosX."<noreplylcruzj@mail2laura.com>
Good day, Please get back to me, if interested. "Miss Laura Cruz José."<noreplylcruzj@mail2laura.com>
(no subject) "Dr. Mrs. Veronica Amadi" <drmrsvaprivate2010@hotmail.com>
Batch number.......ZA09133GD LUZ MARINA CASTRILLON BUSTAMANTE <castrillonbyasociado@une.net.co>
U.S.A Mr Michael Madar <gfd@kta.att.ne.jp>
Hello "Frank Arnold"<frank_arnoldchamber101@hotmail.com>
Good day my dear Friend, "Mr Rifaat Muhammad@gmail.com" <rifaat.muhammad@gmail.com>
THANKS FOR YOUR PAST EFFORT Prof Charles Soludo <ada861031@yahoo.com.cn>
Your Approval Is Needed Please ... "Pastor Mrs Andreana Shalker"<brownchikezie@orange.fr>
AWAIT YOUR RESPONSE Douglas Yong <przedszkole.sp@neostrada.pl>
Business Proposal: Mr.Patrick J.Moore <mr.p.moore375@msn.com>
FROM SONIA.....DEARest One. soniaedward <soniaedward1@rediffmail.com>
CONFIDENTIAL Alfred Martins <kamil.skrzypek@neostrada.pl>
FROM MISS Linda Linda Ado <yiw79_ci@yahoo.fr>
Hello, sera george <silvia4udiarra@yahoo.com>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
31/07/2010 Attn.. "Mr.John Kennedy" <johnscot_1112@yahoo.com>
FINANCIAL MAKE OVER(APPLY FOR CHEAP LOANS) "CHEAP LOANS"<info@loans.org>
Whose? tim541@walla.com
Email Account Update "Webmail Help Desk Copyright 2010"<alert@webmaster.com>
Hello dear friend "Baara Deng" <jetbaara@care2.com>
JOB VACANCIES FROM BRITISH PETROLEUM COMPANY. "BRITISH PETROLEUM COMPANY UK" <companyuk.britishpetroleum@gmail.com>
Response(Mr Chengwen) "resumos.farmacoeconomia" <resumos.farmacoeconomia@saude.mg.gov.br>
Please Reply "James Ali"<jamsali62@yahoo.com.hk>
MICROSOFT INTERNET PROMOTIONS "Mr. Bill Scott."<test@test.com>
Greetings to you!!! "Mr James Brusse"<info@makdak-kazan.ru>
BANK TRANSACTION "Barry Smith"<barrysmith@safe-mail.net>
## E-Millionaire Award 2010 ## "Irene Collen"<irenecollen@emillionaire-intl.com>
info@allen.com VIAGRA ® Official Seller -17% info@allen.com
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
Contact Westernunion Agent WestrnUnion Money Transfer Department <dhg4342@peoplepc.com>
GET BACK TO ME ASAP......24/07/2010 "Dr. David Cooker"<info@vip.jsbc.com>
YOUR EMAIL HAVE WON £500,000,00 GBP "MICROSOFT® UK"<info@notice.com>
Contact Westernunion Agent Westernunion Money Transfer Department <dhg4342@peoplepc.com>
Re: Your Joint Partnership is Needed ASAP!!! "Mr. Fred Anderson"<informations_013@btinternet.com>
CONTACT IMMEDIATELY FOR YOUR ATM CARD VALUE $15.500 000 00 Barr George Brinley <ralphjohn20@yahoo.fr>
Barclay's Bank Plc Mr Chris Cullen <toby_hiscockworks@yahoo.com.hk>
Part time job "thomas"<mildthomas1@gmail.com>
From Mrs. Monique Aiden "Monique Aiden"<moniqueaiden1@yahoo.cn>
[GSN Suspected Spam] DEAL 50/50 "MR WONG TANG"<wongtt@aol.com>
ATTN: GREETINGS, "Anita Brown"<iverapin@unap.cl>
REACH ME VIA MY DIRECT EMAIL ADDRESS BELOW "Liang Shing"<info@liangshing.com>
Pls Read And Your Urgent Response Is Needed "Mrs. Hewgley"<Mrs.Hewgley@supportcharity.ws>
TOP SECRET " FUND TRANSFER NEGOTIATION MR PETER ATTA <atapeter208@yahoo.cn>
(no subject) ATM CARD payment center <info@info.com>
YOUR PACKAGE TRACK NUMBER "WORLD BANK"<MAILSERVER8yxdZjfNL0000034e@mail.jeanarnaud.com>
IAM WIDOW CONTACTING YOU FOR ORPANAGE PROJECT Mrs Christabel Brown <mrscbr@hotmail.fr>
DIAMOND BANK ATM SWIFT CARD. "DIAMOND BANK ATM SWIFT CARD."<mail@test.fr>
...Winner !!!(ams) "Customer Service"<nationallottery01@rocketmail.com>
hi DARIO PATI?O GUTIERREZ <daripag@une.net.co>
Certified Bank Draft "Mr. Oliver Norris"<mrolivernorris@aol.com>
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
! ! ! ! ! Payment Approval ! ! ! ! ! "Mr Roy Micheal"<mllmmich@federalreserve.com>
TRUST "JP MORGAN CHASE BANK NEW YORK." <hjghgjhghjgjhgfjg54646@virgilio.it>
From Pius Saidu Momoh Pius Saidu Momoh <pius_momoh1@yahoo.fr>
Late Mrs Bree O’Mara. "Chio Hung"<chio.hung@yahoo.com>
Mrs Georgette Wills "Mrs.georgette" <georgettewillss@nrb.org.np>
INVESTMENT "HER MAJESTY CUSTOMS AND TREASURY"<admin@hmtreasury.com>
Attn: "Jianguo"<Zhangianguo@aol.com>
YOUR ASSISTANCE IS NEEDED FROM MRS MUMFORD AGNES <mumfordagnes200@gmail.com>
DONATION FROM MRS ROSE DAVID. Mrs Rose David <rosedavid@cantv.net>
Grant Number Is B01-0147 "FONDAZIONE Di VITTORIO & ECOWAS" <revrazaq@qatar.io>
FROM MR. NODUSI ITAMI(INFORMATION). "Mr. Nodusi Itami" <mrnodusiitami@sify.com>
You are a beneficiary.. "EURO PW"<info@europw.com>
(no subject) "Bonahis Finance Company" <bonahis@sify.com>
With Trust "John"<guyjohn101@mail.mn>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Sarah Williams"<info@admin.org>
Urgent And Confidential Information . "Messrs.Wong Jin Nee" <wong.jinnee@rediffmail.com>
YOU HAVE A PAYMENT OF 1,500,000 USD. "Western Union"<westernunion@gmail.com>
DID YOU ORDER FOR THE CANCELLATION OF YOUR PAYMENT ? "FEDERAL RESERVE BANK NEW YORK"<marktwhither@w.cn>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
Donation From Mrs Elizabert David. Elizabeth David <elizabert12453@yahoo.co.jp>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
contact me immediately, "Ho Chen Tung"<dave_spud@yahoo.com>
CONTACT ME IMMEDIATELY PLEASE. "TARIQ NAZIR."<nazirltariq@ymail.com>
Please read and get back "Yuri Mikov"<akaritonov100@gmail.com>
INVESTMENT AND MANAGEMENT REQUEST. "Mr. Gu Shu {The ICBC Bank Ltd}" <icbc_private_project1@yahoo.com.cn>
I need your co-operation, "Prof.Robinson Gate" <robinsongate1001@yahoo.co.jp>
PLEASE ENDEAVOUR TO USE IT FOR GOOD WORK OF GOD.... (sent from abused email account)
CONTACT US AS SOON AS POSSIBLE "LOTERIA NACIONAL GLOBAL 2010"<registry@unfpa-bangladesh.org>
From Christian Duke "Christian Duke" <rogn1@laposte.net>
Calling For Help, KAROLINE JAMES <karolinejames01@yahoo.co.jp>
UNITED NATION COMPENSATION OF US$ 5.5M "UNDP PAYMENT OFFICE"<barney@whidbey.com>
PARTNERSHIP BUSINESS WANTED "BUSINESS"<biz20001@rocketmail.com>
From Mrs Elizabeth Rubylyn; Mrs Elizabeth Rubylyn <withhope121@yahoo.com>
GOD BLESS YOU "Anita Abraham"<anitaabe@shuf.com>
YOUR COMPENSATION CASHIER'S CHECK/CHEQUE READY "Mrs. Diana Carter"<dianacarter.carter17@gmail.com>
Matter that needs your attention? "Tjoa"<info@woowichintbnk-online.net>
173 entries -- last updated: 2010-08-19 21:02 UTC
Sender domains:
- 1128.org (1)
- admin.org (1), aim.com (1), aol.co.uk (1), aol.com (8)
- btinternet.com (3)
- cantv.net (3), care2.com (1), consultant.com (1), craweb.org.br (1)
- daimiperu.com (1)
- eircom.net (1), emillionaire-intl.com (1), europw.com (1)
- fbi.com (1), fbi.gov (1), federalreserve.com (1), fidelity.co.uk (1)
- gmail.com (19), grameenfoundation.org (1)
- hmtreasury.com (1), homeequityofamerica.com (1), honda.co.uk (1), hotmail.com (4), hotmail.es (1), hotmail.fr (1), hutchcity.com (1)
- incelaw.com (1), info.com (1), iteam.co.za (1)
- jhlsc.com (1), juno.com (1), jwele.com.cn (1)
- kta.att.ne.jp (1)
- laposte.net (1), liangshing.com (1), link.net (1), loans.org (1)
- mail.com (1), mail.jeanarnaud.com (1), mail.mn (1), mail.zentrtorg.ru (1), mail2consultant.com (1), mail2laura.com (2), maillingplus.com (1), makdak-kazan.ru (1), marty-sc.com (1), met.police.uk (1), msn.com (3)
- neostrada.pl (8), notice.com (1), nrb.org.np (1)
- oho.ee (1), orange.fr (1)
- peoplepc.com (2), prenet.pl (1)
- qatar.io (1)
- rediffmail.com (2), rocketmail.com (3)
- safe-mail.net (1), saude.mg.gov.br (1), shuf.com (1), sify.com (3), spainmail.com (1), supportcharity.ws (1)
- talk21.com (1), tele2.nl (1), test.com (2), test.fr (1)
- unap.cl (1), une.net.co (2), unfpa-bangladesh.org (1), usa.net (1)
- vip.jsbc.com (1), virgilio.it (2), voila.fr (1)
- w.cn (1), web.de (1), webmaster.com (1), whidbey.com (1), woowichintbnk-online.net (1)
- yahoo.cn (5), yahoo.co.jp (8), yahoo.com (13), yahoo.com.cn (2), yahoo.com.hk (2), yahoo.fr (3), ymail.com (2)
- zbavitu.net (1)
Anti-fraud resources:
