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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.
Your Approval Is Needed Please ... "Pastor Mrs Andreana Shalker"<h-thierry@wanadoo.fr>
ORDER ENQUIRY Craven Dunnill & Co Ltd <cravendunnillcoltd@gmail.com>
encantado de conocerte Mariaphilomena Pacco <mirianlorieta@yahoo.com>
Hello Dear Friend "David Abbey"<info@admin.org>
Attention! "Barrister Idris Kujah" <kujahb24@yahoo.co.nz>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
MEGAMILLION PRIZE CLAIM "MEGAMILLION LOTTERY"<summerprizeawardunitesp@gmail.com>
CALL TO CONFIRM!!! "Asia promo"<claims_office001@kimo.com>
Joint Investment. Margaret Allen <mrsmargaretallen59@yahoo.com>
Dearest, "Ms. Suzan Catim" <suzancatim@gmail.com>
Re: Your attention is Urgently Needed (ASAP ..)!!! "Ms. Jennifer Morgan" <informations_101@btinternet.com>
From: Mrs.Inga-Britt Ahlenius "Mrs.Inga-Britt Ahlenius." <ascvbnm@poczta.onet.eu>
CONGRATULATIONS "Shompoo Prachaporn,"<stevechalacar890@gmail.com>
Joint Investment. Mrs Margaret Allen <mrsmargaretallen32@yahoo.co.uk>
From Mrs Safir Mahmoud. Safir Mahmoud <safir_mahmoud@hotmail.fr>
Your Good News !!! "SAMUEL MUTH"<samuelmuth@canada.com>
Donation From Mrs Elizabert David. Elizabeth David <elizabert12453@yahoo.co.jp>
Your Payment Notification::--1 "Jeff Bryan"<info@lbc.com>
Re: Reply Diana Williams <jntc_cl@yahoo.co.jp>
AL-Azzawi Hafed Arubeyeh <hon_tonywest@yahoo.ca>
I await your "Acceptance Letter"...(23/08/10) "Kelvin Grant"<grankel@9.cn>
Inquiry: Sgt John Moore From Iraq "Sgt. John Moore"<john_moorre@sify.com>
URGENT RESPONSE "Hajia Turai Yar'Adua" <yaradua@execs.com>
**SPAM** Final Release Of your payment "Compensation and Finance Head office."<test@mail2.pivotal.ph>
Message from West Africa United National, "UNITED NATIONS"<alex@udmgas.udm.ru>
(no subject) "Managing Director!!" <info@cei.net>
MICROSOFT CORPORATION WORLD LOTTERY MICROSOFT CORPORATION WORLD LOTTERY <micromicro11@hotmail.com>
PLEASE I NEED YOUR URGENT RESPONSE!!! "Mr. Jonathan Roussell"<info@masterchart.it>
GLUECKWUNSCH!!! "EURO MILLIONES"<intereuromillionpromo@spainmail.com>
Hello "Richard Branson"<www@cjhy.com.cn>
Re: CONFIRM RECIEPT FOR MORE DETAILS. "Dr Kenneth K Kwaku" <kwakumail01@yahoo.com>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
(no subject) Mr Smith White <smithwhite.investmentloanlender@gmail.com>
(no subject) "Mr.MarkLee" <mr.marklee.abbayb@gmail.com>
From: Mrs.Inga-Britt Ahlenius "Mrs.Inga-Britt Ahlenius"<pokeymom2@aol.com>
Congratulations Your Email Won "Euro Millon Lottery"<lottery@mail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "MRS. JUMOKE PETERS."<info@admin.org>
Donation from the bottom of my heart for charity homes/orpha... Mrs Rehab Obed <mro225@yahoo.co.th>
From Miss Rose Kouassi rose kouassi <rose.kouassi@btinternet.com>
Very important matter, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
RE Mr Sanusi Lamido <officemail6757546@virgilio.it>
Your Approval Is Needed Please ... "Pastor Mrs Andreana Shalker"<jesuchriti@orange.fr>
HI "NG" <dfgffghhfddsrthhh@poczta.onet.eu>
NOTIFICATION OF PAYMENT VIA ATM CARD "Global Postal Service"<info@admin.org>
CONGRATULATIONS!!! TOYOTA LOTTERY 2010 <info@lottery.com>
RE:INFORMATION Info <abbeigh_5390@yahoo.com>
Reference Number:UK/9420X2/68 "Dr.Mrs Lisa Walter" <Info@powerball.com>
!!!AWARD NOTICE!!! "VITTORIO FONDAZIONE." <wexgranite@eircom.net>
The Truth About Your Funds "Mr. Sussan Derrick"<trash@mindcreations.com>
Can l Trust you ? "John"<guyjohn101@mail.mn>
I want to book launch "Koushik .S. Vinayak"<kotharimedicalcentre@rediffindia.com>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo"<johnlambo001@gmail.com>
Dear God's elect Fatima Farah <fat_farah023@yahoo.co.jp>
MY PROPOSAL "MR WONG TANG YU"<WLAZYU@aol.com>
Hello Dear, Mrs Cynthia <mrscynthialee@yahoo.co.jp>
Beloved one heien benjamin <heien_benjamin@rediffmail.com>
BUSINESS PARTNERSHIP "ZUMA"<denniszuma2@o2.pl>
MICROSOFT WINNING NOTIFICATION.... PROMO Microsoft Promotion Award Team <zentecsec@contractor.net>
REPRESENTATIVE NEEDED "JAMES ZHANG ALFRED"<info@attty.de>
PLEASE I NEED YOUR URGENT RESPONSE!!! "Mr. Jonathan Roussell"<pcmea@gerrys.net>
Dear friend, "Mrs. Joy Mary" <boa_newy5@zaw.att.ne.jp>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL). "MR ALI IBRAHIM"<ali22_arram@yahoo.co.uk>
THE TRUTH ABOUT YOUR FUNDS "Dr. Joshua Larry" <info@bakersicecreaas.net>
Donation From Mrs Ceilline Milan. "ceilline002@cantv.net" <ceilline002@cantv.net>
Real Deal "Capt. John"<guyjohn101@mail.mn>
Greeting from Ming Yang Mr Yang <MDKConsulting@neostrada.pl>
Business Enquiry!! "Kenneth Ashley" <mailssending@gmail.com>
CONTACT DR GREGG FOR YOUR TRUNK BOX "Malvin Kelly"<malvinkellyjr@yahoo.com>
The Delivery Man has arrived! William Addo <dr.william09@yahoo.com>
urgent JUDITH MORRIS <judithmorris@rediffmail.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
Beloved Please respond soon! "Lady Amanda Williams" <Williams@mail.com>
My Donation. "Mrs. Sandra Didier" <s01d_d_20062009@yahoo.co.jp>
***BULK*** ***BULK*** THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@fbi.com>
Attention Please "Prof.Richard Okpala" <mahterian@yahoo.com>
Letter Of Notification.. "Barrister Andreaw Farser Esq."<barriandreaw_fraseresq99@live.co.uk>
FROM MR.ABUDU TOMSON "Mr.Abudu Tomson" <a_.tomson.1@msn.com>
HELLO FRIEND!!!! "Mr Jose Gustave"<josegustaveonlinenow@yahoo.com>
Re: Your attention is Urgently Needed (ASAP)!!! "Ms. Jennifer Morgan" <information_rbs02@btinternet.com>
COCA COLA LOTTERY PROMOTIONS "MR DENNIS KAUGOL"<denniskaugol@yahoo.com>
MUTUAL BENEFIT "Philp Mensa"<philipmensa1@yahoo.co.jp>
FUND RELEASE VERIFICATION FORM UK PREMIER LOTTERY ORGANIZATION <slical@slofindia.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones" <info@admin.org>
(no subject) "Skye Financial Loan Inc" <bibliomonde@noos.fr>
Reference! "Jeremy Biggs" <jeremyb@incelaw.com>
RE: "Sgt. Brandon Gary" <garysgt@aol.com>
REF:YAHOO6/315116127/27 You Have Won £1,000,000.00 "Yahoo!"<info@yahoo.co.uk>
WINNING NOTIFICATION FOR CATEGORY "D" WINNER ONLY Rohit Kumar <aarruunn_84@yahoo.com>
Hello My Good Friend, "Mr martins Alagua." <susan_c30815@yahoo.com>
Call Your Diplomat Now @ +1 219 512 9758 in United States Fo... "First Flight Courier Sevices"<ffcll@firstflight.net>
(no subject) TODD PARK <parkrehab@embarqmail.com>
Attention: E-mail Account Owner "lliiangoldstr@virgilio.it" <lliiangoldstr@virgilio.it>
Re: United Nations and World Bank "United Nations and World Bank"<info@uncc.org>
Dear Winner! "Microsoft Promotion Award Team" <zentec.info@contractor.net>
About My Family's Estate "Abacha Family"<ma766731@yahoo.cn>
Good News From Ms. Sanders. "Robin R. Sanders"<robinsanders@att.net>
Contact DHL /Mr. Rowan Greg For Delivery of your Check "Mrs Angelina Lucy Keith"<angelinalucykeith@gmail.com>
Yours sincerly sister in Christ "Mrs Debbie Freeman"<mrsdebbie45@missionary.org>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <naciusia1996@neostrada.pl>
A CALL TO SARVE "jones"<j.deadman@bigpond.com>
BUSINESS SUGGESTION FRON HONG-KONG "Ming Yang"<mingyang27@yahoo.com>
GOOD DAY MR JAMES MORRIS <mkt003@rogers.com>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven chow <erilo2@neostrada.pl>
TRUST "WORLD BANK AFRICAN REGION." <hjghgjhghjgjhgfjg54646@virgilio.it>
We have a mystery shopping assignment. Frank James <info@mysteryshopping.com>
Thanks as I expect to hear from you. "Mr.Nelson Coleman"<nelsoncoleman2020b@yahoo.co.jp>
From Christian Duke "Christian Duke" <rogn1@laposte.net>
Attn:Winner MICROSOFT PROMO <przedszkole.sp@neostrada.pl>
Scam Victim Compensation Award!!! (sent from abused email account)
notification "Sanchez Azul Belinda"<claimservice@terra.es>
From Barrister Tony Brown,Esq Tony Brown <barr_tony@ymail.com>
CONFIDENTIAL PROPOSAL CONFIDENTIAL PROPOSAL <jerry_brown@yahoo.cn>
PRIZE AWARD NOTIFICATION TOYOTA MOTOR PROMO <dr.lumeicho@yahoo.com>
FROM CECIL DABA "FROM CECIL DABA"<sertfd6@seznam.cz>
SAME NAME "Lee Kiang"<info@hotmail.com>
Your Email ID Has Won! "Eva Lopez"<seilsilo1@aol.com>
VERY URGENT YOU GET BACK TO ME. "BOA-UK"<bankofamericaboauk1@gmail.com>
Hello Dear juliet4alllove juliet <jul_iet_don@123mail.cl>
PAYMEMT NOTIFICATION. "British Foreign affairs Commission"<bfac110@w.cn>
Notification From:Mr.Frank House, "Mr.Frank House" <frank14@uniwersytetdzieci.pl>
reply "kingjay" <kingjay80@mail.kz>
Dear Lucky Winner, "MR MARK WILLIAMS"<etubest@hotmail.com>
RE: "HARIYAH BIN MAZIL AND ASSOCIATES"<hariyahbinmazil@yahoo.com.hk>
From; Mr. Frank Vuzi "Mr. Frank Vuzi" <frankvuzi@gmail.com>
(no subject) "Dr.Mrs Susan Raines" <info@powerball.com>
Loteria Nacional "info@usemywebcom.net" <info@usemywebcom.net>
STOP CONTACTING THOSE PEOPLE!!! "Mrs Elizabeth Rose Jones" <mrs.lizzy.rosejones@gmail.com>
Federal Bureau of Investigation (FBI) "MR ROBERT S MUELLER.III"<robertmueller@christiantechnology.co.uk>
Please Read Carefully. "Edith Gardner"<mrs.edith.gardner3@gmail.com>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
Hi, Good Morning. Johnny <johnnywilliams@cantv.net>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
Email reply. "Robert Diamond" <robertediamond@hotmail.com>
FOREIGN REMITTANCE DEPARTMENT. "REV. JOHNSON T. UCHE"<lexiboboski@yahoo.com.hk>
Your candid attn: "Engineer Usman Musa"<usmanmusa01@gmail.com>
From: Sgt. Adam Caldwell. "Sgt David"<pin_att44@mail2world.com>
Unclaimed Deposit In Your Family Name "Patrick Rozan"<patrickr22@mail.kz>
SWIFT CARD PAYMENT 2010. "Mrs. Treasure Collins (Hon.)"<paymentdept@cbn.nl>
from madam veronica Veronica John <veronicajohn41@yahoo.com>
FROM SONIA.....DEAREST ONE. soniaedward <soniaedward1@rediffmail.com>
GOOD DAY Dr John Tony <office26364@att.net>
GLOBAL IND. ASIA LTD. "DR. GIDAI"<gidai@FGN.GOV.NG>
PAYMENT OF PRIZE AND CLAIM Yahoo Msn Lottery Intl Inc <info@yahoo.co.uk>
CRY FOR HELP "Mrs Eunice Evra"<mrseunice_e@yahoo.com.hk>
Payment Clarification International Monetary Fund ( IMF) Western Union <alert@westernunion.com>
(no subject) "kunihira barbara" <norton2finance@hotmail.com>
My Dearest Friend Barr Dennis Denco <denisdenco.lawoffice@gmail.com>
hello my dear laura doe <lauradoe@indiatimes.com>
hey marrygood williamslove <marry.williams10@att.net>
hey marrygood williamslove <marry.williams16@att.net>
(no subject) "Suzy Hernandez (Mrs.)" <info@uknllotto.co.uk>
Hello angel donatus <angel4v10@att.net>
Can i trust you? "Mrs Rose Kingsley"<Rosekingsley33@yahoo.es>
RE: INQUIRY. "beylihubert01@cantv.net" <beylihubert01@cantv.net>
VS: [SPAM]: PRIZE AWARD NOTIFICATION "Odd Vorhaug" <odd@teamconsult.no>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
YOUR INTERNATIONAL CERTIFIED BANK CHEQUE!!!!!!!!! "Mr James Brusse"<jamesbrusse45@yahoo.com>
PAYMENT NOTIFICATION/ FINAL ORDER: "PAYMENT NOTIFICATION/ FINAL ORDER:" <rwrew@ojincheke.com>
Anspruch Information!!! "intl lotto program" <roogdavds@yahoo.es>
Business Proposal Frank Pubudu <pubudu_frank@yahoo.com>
UK/910/16454-Official "Second Quarter Year Bonanza Notification Mail" <lkjhg1@dodo.com.au>
GOD BLESS YOU AS YOU READ, Mrs Chioma David <mrschioma2007@yahoo.co.jp>
Vervalste e-mails in de Omloop! "ABN AMRO"<mail@abnamro.nl>
Please I need your assistance Rose Didier <rosedidier01@hotmail.fr>
PLEASE INCLUDE YOUR CURRENT ADDRESS AND MOBILE NUMBER "CHIEF OF DEFENSE ACCRA GHANA"<jolanchem@acanac.net>
CALL: +447 035 939 757 "Austine Owen"<imf.update@neu.com.cn>
PLEASE CONTACT ME Lee K <a.szymanowska@neostrada.pl>
FROM UNITED NATIONS "UNITED NATIONS"<onrom@aol.com>
CONTACT MR.TERRY YOUNG FOR YOUR MTCN "Rev.Patty L. West" <dhg4342@peoplepc.com>
URGENT MRS AISHA AL-OBEID WANT TO HEAR FROM YOU.,, Mrs. Aisha al-Obeid <mrsaishaobeid@iraq.ir>
Re: Hello "DUBAI INVESTORS"<dubaiemiratesinvest@i12.com>
REFERENCE NUMBER: JJN-RX/E-3929 "Microword Espana"<info@award.com>
Get back to me urgently "Bar. Clement Abuchi"<tlemong@live.com>
RE: UNCLAIMED PAYMENT APPROVED.......... "Customer Service"<info@jrf-uk.org>
PLEASE HELP US. VERY IMPORTANT. "Sussan Jacques" <sussan.jacqus@hotmail.com>
WORK OF GOD "From: Rani E. Madhusudan" <raniuk@btinternet.com>
(no subject) SRS0=SBkMC9F/=P5=aol.com=crfplc@drogenpolitik.org
FROM MRS. AMINA ARTURO TABARA. AMINA ARTURO TABARA <amina_tabara@btinternet.com>
Re: Urgent Notification Letter "Mrs. Gabriela Maria Jose"<bonobonolotto841@gmail.com>
Re: Unpaid-Beneficiary Through ATM CARD!!! rdp14 "Payment Representative Office"<test@tonglou.com.cn>
Notification .... "ONLINE DRAW"<info@aol.com>
From Mrs Vanessa Asmardo; VANESSA ASMARDO <vanessa.asmardo2@btinternet.com>
RE:WILL APPRECIATE YOUR PROMPT RESPONSE "N.N.P.C"<drtundeharryman2070@live.com>
186 entries -- last updated: 2010-08-24 16:48 UTC
Sender domains:
- 123mail.cl (1)
- 9.cn (1)
- abnamro.nl (1), acanac.net (1), admin.org (4), aol.com (7), att.net (5), attty.de (1), award.com (1)
- bakersicecreaas.net (1), bigpond.com (1), btinternet.com (6)
- canada.com (1), cantv.net (4), cbn.nl (1), cei.net (1), christiantechnology.co.uk (1), cjhy.com.cn (1), contractor.net (2)
- dodo.com.au (1)
- eircom.net (1), embarqmail.com (1), execs.com (1)
- fbi.com (1), fgn.gov.ng (1), firstflight.net (1)
- gerrys.net (1), globomail.com (1), gmail.com (17)
- hotmail.com (6), hotmail.fr (2)
- i12.com (1), incelaw.com (1), indiatimes.com (1), iraq.ir (1)
- jrf-uk.org (1)
- kimo.com (1)
- laposte.net (1), lbc.com (1), link.net (1), live.co.uk (1), live.com (2), lottery.com (1)
- mail.com (2), mail.kz (2), mail.mn (2), mail2.pivotal.ph (1), mail2world.com (1), masterchart.it (1), met.police.uk (1), mindcreations.com (1), missionary.org (1), msn.com (1), mysteryshopping.com (1)
- neostrada.pl (5), neu.com.cn (1), noos.fr (1)
- o2.pl (1), ojincheke.com (1), orange.fr (1)
- peoplepc.com (1), poczta.onet.eu (2), powerball.com (2)
- rediffindia.com (1), rediffmail.com (3), rogers.com (1)
- seznam.cz (1), sify.com (1), slofindia.com (1), spainmail.com (1)
- teamconsult.no (1), terra.es (1), test.com (1), tonglou.com.cn (1)
- udmgas.udm.ru (1), uknllotto.co.uk (1), uncc.org (1), uniwersytetdzieci.pl (1), usemywebcom.net (1)
- virgilio.it (3)
- w.cn (1), wanadoo.fr (1), westernunion.com (1)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.jp (8), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (4), yahoo.com (17), yahoo.com.hk (4), yahoo.es (2), ymail.com (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
