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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.
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@fbi.com>
Re: "Mrs. Patricia Angello."<pat@yahoo.com>
Re: Your Joint Partnership is Needed ASAP!!! "Mr. Fred Anderson"<informations_013@btinternet.com>
Foreign Assets Control "Foreign Assets Control"<info@us.gov>
Can i trust you "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
Attn:Call +234 809 506 6017. "Agent John Simmons"<Britishhighcomission@bhc.org>
Your Approval Is Needed Please ... "Pastor Mrs Andreana Shalker"<lady.good@orange.fr>
INVESTMENT "HER MAJESTY CUSTOMS AND TREASURY"<admin@hmtreasury.com>
Re 19/08/2010 '- tm "Office"<sean.ne@msn.com>
INVESTMENT PROPOSAL FROM CYNTHIA LOGAN "Cynthia Logan"<cynthialogan@hotmail.co.uk>
Scam Victim..............(Contact Barrister Paul Jackson) "Mrs.Christine Turner"<info@admin.org>
IMPORTANT AND LEGITIMATE JOB OFFER FOR YOU "JAMES DEAN"<jamesdean101@sify.com>
URGENT NEEDED !!!!K Martin Sean <INFO@INFO.NET>
TREAT AS URGENT "PAYMENT NOTIFICATION OF YOUR FUNDS. " <test@lmmoss.com>
Nelstamn "nelstamn@cantv.net" <nelstamn@cantv.net>
YOUR COMPENSATION CASHIER'S CHECK/CHEQUE READY "Mrs. Diana Carter"<dianacarter.carter17@gmail.com>
Joint Investment. Mrs Margaret Allen <mrsmargaretallen05@yahoo.co.uk>
CONTACT GLOBAL TRUST COMPANY FOR YOUR PACKAGE BARR CHARLES EZE <cmanigrassi89@yahoo.com>
Mail from Jonathan. "Jonathan Ndawewe."<abmoo56@yahoo.cn>
Re: Charity Request.:: "Adada"<gov@gov.org>
Apply for loan @ 3 percent "Mr Handson" <info@loan.com>
Business "Mr.Stefan Krause" <info4amuma@gmail.com>
DONATION FROM MRS ROSE DAVID. "rosedavid@cantv.net" <rosedavid@cantv.net>
RE: REPLY ASAP(FOR INVESTMENT PURPOSE) "Glen Caldwell Esq." <glen_esq@lawyer4u.com>
TICKET No: ES42071-002 !!! "Euro Millon Lottery"<info@aol.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<office@data-control.ro>
From Mrs Johanna White. "Mrs Johanna White"<johanna.white18@zaw.att.ne.jp>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
Business Proposal. "Jiuerjiu Chemicals Company Limited"<jccl16_32_42@jccl.com.net>
AUDIT UNIT UNITED NATION "AUDIT UNIT UNITED NATIONS"<webmaster@valtze.com>
From Linda Kona linda kona <lindakona2009@yahoo.co.jp>
Pls can i trust you? Chantal <yonlimike@sify.com>
Re: Please Get Back To Me Immediately "Ms. Theresa Victoria" <mrajie@live.com>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
You are a beneficiary.. "EURO PW"<info@europw.com>
HELLO BENEFICIARY.. Barrster Hakim Azura <euro.support2010@w.cn>
Compliment Of The Season. tani oude <oude001@msn.com>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
Direction Mr Michael Madar <gde@osb.att.ne.jp>
Hello Dear rose kouassi <rose.kouassi@btinternet.com>
From: Dr Anan Ceris "DR ANAN CERIS" <urgent_atention@yahoo.com.hk>
Use For Benevolent Work "Wake M.Morgan"<wod53@fastwebmail.it>
Personal accountant to an expatriate engineer "Mr. Randy Chow Angelo" <MDKConsulting@neostrada.pl>
RE-CHANGE OF YOUR ACCOUNT...REPLY ASAP "Williams Hook"<whookdirectorlegalaffairs@info.com>
MOTHER IN CHRIST.CHARITY DONATIONS "Mrs Debbie Freeman"<mrsdebbie4444@religion.org>
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT "Mr.Bill Clark"<cbil2010@aol.com>
Great Mystery Shopping In Your Area!!! "Secret Shopper"<secretshopper@shopper.com>
Employment Opportunities "Mrs. Elizabeth Roland."<thomas@sunfield.com.cn>
Personal accountant to an expatriate engineer. "Mr. Randy Chow Angelo" <grzegorz.musial1@neostrada.pl>
INTER SWITCH / AUTOMATED TELLER MACHINE (ATM) PAYMENT AUDIT ... "Mr Tim Sua" <mrtimsua@gmail.com>
OFFICIAL WINNING NOTIFICATION "JAPANESE WORLD CYBER GAMES LOTTERY"<market>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
From: Miss Alice luchy ALICE LUCHY <alice.luchy3@btinternet.com>
VITAL PROJECT PARTNERSHIP. "Craig Jones"<ccjones.nzog@hotmail.com>
Proposal ! "Andreas Olev" <nkpr10@aim.com>
Ref: CLUK/475061725 "CITY LOTTO UK" <ricardofernandez@manquehue.net>
Recipient Directives On Foreign Payment "U.S. Department of the Treasury"<hotline@oig.treas.gov>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<postcodenlnationale@gmail.com>
LOOKING FOR AN INTERNATIONAL SUPPLIER Jonathan Simewe <umunnaj01@yahoo.com>
LEGITIMATE LOANS OFFERS$$$ "Mrs Debora Smith" <info.mrs.deboraloancompany11@gmail.com>
Unsecured & Affordable loan, Offer at 3% interest rate! "FIRST FINANCE TRUST" <loan@loan.com>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST, Mrs Mecy Andy <mrsmecy.andy@btinternet.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones"<info@admin.org>
Re: Charity Request.:: "Adada"<wahidadada300@yahoo.co.jp>
CONGRATULATIONS AND YOUR URGENT RESPOND IS NEEDED! MILLI PIYANGO <millipiyango1@btinternet.com>
Your Payment Notification::-- "Jeff Bryan"<info@lbc.com>
Federal Ministry Of Finance "DR. OLUSEGUN AGANGA"<dr.olusegunaganga323@gmail.com>
I WISH TO HAVE YOU AS A TRUSTEE "Collins Mende Esq"<collinsmende@yahoo.com.hk>
STOP CONTACTING THOSE PEOPLE!!! "Mrs. Jeanie Macpherson" <mrsjeaniemacpherson@gmail.com>
Dear God's elect Fatima Farah <fat_farah023@yahoo.co.jp>
financial offer "P Service"<info@info.net>
From Mrs Princess Macally. Mrs Princess Macally <princess_macally_00_1@msn.com>
CONGRATULATIONS!!! "TOYOTA LOTTERY 2010"<market>
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
Please do reach me "Nkoyo Ibori"<inkoyo1@rocketmail.com>
Anspruch Information!!! "intl lotto program" <roogdavds@yahoo.es>
PROJECT DEAL. "Mr. Samuel Morse"<samuelmorsef@london.com>
PLEASE ENDEAVOUR TO USE IT FOR GOOD WORK OF GOD.... (sent from abused email account)
My Dear, David Thoma <david.thoma9@live.fr>
CAN YOU HANDLE THIS "Laura Morgan" <mingyang25@hotmail.com>
VITAL PROJECT PARTNERSHIP "Craig Jones"<cjones.nzog@hotmail.com>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST, Mrs Mecy Andy <mecy.andy1@btinternet.com>
classified information Arthur Mensah <mensah_arthur@yahoo.com>
CONGRATULATIONS ! "CHEVRON OIL COMPANY"<info@chevron.com>
Exxon-Mobil Office Complex, Corrected Result Notice "EXXON MOBIL OIL GAS COMPANY" <winner@hotmail.com>
DEAREST IN THE LORD "Mrs.JUSTINA MARTHIN" <vbgf@sda.att.ne.jp>
REPLY PROMPTLY. "Steven Summers"<ssummers1414@w.cn>
URGENT AND CONFIDENTILA MESSAGE hanson andi <hanson_andi@yahoo.fr>
Re: "John Wild"<jjohnwildd@mail.kz>
RE: USPS OFFICE AUTHORITY "USPS OFFICE AUTHORITY"<admin@rasht.post.ir>
From Mr. R. Peters. Raymond Peters <petersraymond55@yahoo.com>
E-ticket number: 890231AN-333 "Electronic award" <cipo@univ-ouaga.bf>
GOOD NEWS FROM REGULAR MAIL POST FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC <dhg4342@peoplepc.com>
Loan at 2% interest rate, Contact us now!! "Ovis Credit Union"<oviss2@gmail.com>
ABOUT YOUR FUND IN CBN DR MRS VERONICA AMADI <brighttheman@yahoo.com>
(no subject) "Khaya Ngqula" <ngqula0432@saa.com>
CLICK HERE "info@admin.org"<info@admin.org>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven chow <erilo2@neostrada.pl>
How are you and your family? "Ester Barnor"<amina20042005@aim.com>
CAN I TRUST YOU WITH THESE FUNDS? "Mr. Bekkey Daniel"<Natwest@info.com>
YOUR WON "Linda Thomas"<claimsdept518@netbusiness.com>
SPECIAL WARNING "Robert S. Mueller III"<esleepybear@aol.com>
SUB: THE TRUTH OF THE MATTER "MR. LAWRENCE AMADI"<zxsewewerrrt@seznam.cz>
WE CAN WORK TOGETHER "maria gamboa"<mariacristina01@rediffmail.com>
CONFIDENTIAL Alfred Martins <kamil.skrzypek@neostrada.pl>
QUESTION & ANSWER "Mercedes-Benz Company Promotion"<mail@targetconstruct.com>
Dear E-mail Account Holder "THE BMW AUTOMOBILE UK"<info@bmw.co.uk>
Re : I NEED YOU TO BE THE NEXT OF KIN "MR. C.C DONNA" <drleo_ben@yahoo.fr>
Testament of WILL "ANDERSON JOSEPH & ASSOCIATES LAW FIRME" <tntparceld@yahoo.com>
CENTRAL BANK OF NIGERIA "UK Lottery Organization"<mgscommunications@vcimail.com>
approved (sent from abused email account)
Employment!!. "FAIRLAND INDUSTRY LTD."<apply@jobs.com>
MY FINAL DETERMINATION "Mrs.Nadine N. Sidambaram"<sidambaram12@seznam.cz>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<irene@mgegypt.com>
Notification of credit from bank of america.(2010) "Bernanke"<kaymadati@aol.com>
Your e-mail address has won you US$4,600,000.00 "UK Lottery Organization"<ukfreeticketwins@uklotto.org>
Your e-mail address has won you USD$4,600,000 "UK Lottery Organization"<ukwins2010@uklotto.org>
SUB: THE TRUTH OF THE MATTER "MR. LAWRENCE AMADI"<lawrenceamad8@seznam.cz>
Compliments "Ms. Olezka Aleksi"<msolezka44@yahoo.com.hk>
CONTACT MY PASTOR VIA EMAIL
(pastorfredwaldronphelps7@discu... "Mrs. Mellisa Lewis" <pastorfredwaldronphelps7@admin.in.th>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Sarah Williams"<info@admin.org>
RE: SWIFT CREDIT CARD PAYMENT "MR TONY FITZGERALD"<info@ng.govt.com>
Re: UPDATE "CAPT JOHN MAYOR"<capt123456@hotmail.com>
YOUR MTCN SEND TODAY "Mr Doris Thompson"<drronjohn@yahoo.com>
From. Miss Estelle Damila Estelle Damila <chestdame@yahoo.co.jp>
Hello Dear juliet4alllove juliet <jul_iet_don@123mail.cl>
From: Mrs.Inga-Britt Ahlenius "Mrs.Inga-Britt Ahlenius." <hfhgdffdfd@poczta.onet.pl>
You were to receive a daily payment of $7,600 from UN/Wester... "Western Union Payment Alert."<info@wumt.com>
Will you be of help? "Robyn Cass"<seanmcmullin@bellnet.ca>
YOUR FUND IS APPROVED FOR BANK TO BANK TRANSFER. "Barr. Kenneth Harris"<kenharris@live.fr>
RE: New Email From A Friend David Freeman S <davidfreemans.64@rediffmail.com>
FUND OF CHARITY "Mrs Debbie Freeman"<mrsdebbie@religion.org>
PLEASE I NEED YOUR HELP "Michea Wuse." <michea.wuse@gmail.com>
IMF "IMF"<imf@wu.org>
Investment Assistance Needed? "Mr. Stephen Webster" <websterstephen90@yahoo.com>
Attn: Sir/Ma "Musa Idris"<edsddsdfffggffgf@seznam.cz>
(no subject) "Morgan Tsvangirai" <Tsvangirai@zim.gov.com>
20/08/2010 Attention Beneficiary (I.M.F) "Mr. Paul Rochers"<paul.rochers@gmail.com>
(Negotiation) "Jonathan Maxwell"<j_maxwell@fairbairnpb.com>
RE sanusi_lamido <forwardmail112233@virgilio.it>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
YOU HAVE WON $1,000,000.00 USD "Australian Lottery Inc." <judichoko@yahoo.com>
(no subject) Dr Kali Phillip <info.dr784@yahoo.com>
Contact Western Union For Your $850,000.00 USA Dollars. "Mr. Gad Eric" <officefileee@gmail.com>
From Miss Adeline Ichengini "Miss Adeline Ichengini"<adelineiiiiiiichenginiiiiiii@moinfo.gov.eg>
From: Mr.Austin Ranney "Mr. Austin Ranney" <austinranny@videobank.it>
2010 HONDA SPLASH PROMO (((Congratulations!!! ))) You Have w... "2010 Honda Splash Promo"<moscowwind@starlink.ru>
SEEKING FOR YOUR URGENT ASSISTANCE. "BARRISTER RIEMER WOLFGANG."<barristerrriemer22wolfgang@gmail.com>
Your payment via Western Union Money Transfer georgenn202040 <georgenn202040@gmail.com>
Commercial and Personal Loans "Crawford Spain" <info@loan.com>
Dear Friend mebele chambers <mebelechambers@att.net>
RE: READ AND REPLY. 1 "RICHARD WALKER ESQ"<richwalker33@globomail.com>
Congratulations!!!!!!!!!!!! Microsoft Promotion <davidgrayjr@yahoo.com>
From Christian Duke "Christian Duke" <rogn1@laposte.net>
Sequel to your non response of our earlier letter to you (sent from abused email account)
Partnership Request. "Avery D. Baker jr"<advocaten-averybaker@live.nl>
You Won in MS Promo (View Attached Confirmation Letter) "Ms James \(MS Office Sec.\)" <adminreference@gmail.com>
Awaiting your response "Gen Wallace"<info@prismartworks.com>
RE "Atm Card Award Promo " <info@atm.com>
Re, i need trust Sabah Ahmed <barrister.jtrundle@btinternet.com>
VS: [SPAM]: RE: INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPT. "Odd Vorhaug" <odd@teamconsult.no>
info@allen.com VIAGRA ® Official Seller -12% USA VIAGRA ® Official <info@allen.com>
FROM OFFICE OF THE GOVERNOR GET BACK TO THIS ID: s.lamido113... Joao Barros <jtbarros@netmadeira.com>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
From: Fidelity Investments International "Dr. Edward Evers"<enquiry@cni-global.com>
An Urgent Need For Help, "Mrs Carol Lamir"<carollamir@aol.co.uk>
WINNING NOTIFICATION 2010 "Borst"<laandaluss22@gmail.com>
Greetings "Tomo Sand Nori"<kamil.skrzypek@neostrada.pl>
Crude Oil Trading "Engr. Frank Thabi"<office_2010@mynet.com>
Unpaid-Beneficiary. "Mrs Tina Ibru"<clientes@guateanuncios.biz>
THE AMERICAN LOTTERY "THE AMERICAN LOTTERY"<info@americanlottery.com>
CONTACT EMS EXPRESS "Mr. Philip Raymond"<robert@christiantechnology.co.uk>
A PLEA FOR URGENT FAMILY ASSISTANCE. "MRS. DONNACIA KROMA" <jacobjacobs45@gmail.com>
RE: CONGRATULATIONS, YOU CAN START YOUR CLAIM NOW. "Donald Morgan"<paulsmith3ca@globomail.com>
RESULT OF CANADIAN ONLINE RAFFLE DRAW "Mrs. Evelyn McGregor" <mrs.evelynmcgregor@gmail.com>
Congratulations! "Mrs Jody Nunn"<stevezhong01@live.com>
(no subject) "William wilcox" <william@mail.com>
RE FROM GRAMHAN ROBERT SEEK BED <info@uk.com>
180 entries -- last updated: 2010-08-20 15:51 UTC
Sender domains:
- 1128.org (1), 123mail.cl (1)
- admin.in.th (1), admin.org (4), aim.com (2), allen.com (1), americanlottery.com (1), aol.co.uk (1), aol.com (5), atm.com (1), att.net (1)
- bellnet.ca (1), bhc.org (1), bmw.co.uk (1), btinternet.com (7)
- cantv.net (3), chevron.com (1), christiantechnology.co.uk (1), cni-global.com (1)
- data-control.ro (1)
- europw.com (1)
- fairbairnpb.com (1), fastwebmail.it (1), fbi.com (1)
- globomail.com (2), gmail.com (17), gov.org (1), guateanuncios.biz (1)
- hmtreasury.com (1), hotmail.co.uk (1), hotmail.com (5)
- info.com (2), info.net (2)
- jccl.com.net (1), jobs.com (1)
- laposte.net (1), lawyer4u.com (1), lbc.com (1), live.com (2), live.fr (2), live.nl (1), lmmoss.com (1), loan.com (3), london.com (1)
- mail.com (1), mail.kz (1), manquehue.net (1), mgegypt.com (1), moinfo.gov.eg (1), msn.com (3), mynet.com (1)
- neostrada.pl (6), netbusiness.com (1), netmadeira.com (1), ng.govt.com (1)
- oig.treas.gov (1), orange.fr (1), osb.att.ne.jp (1)
- peoplepc.com (1), poczta.onet.pl (1), prismartworks.com (1)
- rasht.post.ir (1), rediffmail.com (3), religion.org (2), rocketmail.com (1)
- saa.com (1), sda.att.ne.jp (1), seznam.cz (4), shopper.com (1), sify.com (3), starlink.ru (1), sunfield.com.cn (1)
- targetconstruct.com (1), teamconsult.no (1)
- uk.com (1), uklotto.org (2), univ-ouaga.bf (1), us.gov (1)
- valtze.com (1), vcimail.com (1), videobank.it (1), virgilio.it (1)
- w.cn (2), wu.org (1), wumt.com (1)
- yahoo.cn (2), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (14), yahoo.com.hk (3), yahoo.es (1), yahoo.fr (2)
- zaw.att.ne.jp (1), zim.gov.com (1)
Anti-fraud resources:
