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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.
Loteria Nacional =?iso-8859-1?Q?=22Loter=EDa_Nacional=22?= <office@onlae.es>
Scam Victims Compensation Payment Award ! =?iso-8859-1?Q?=22Obama's_Foundation=A9=22?= <info@obama.com>
Federal Bureau of Investigation (FBI) "MR ROBERT S MUELLER.III"<robertmueller@christiantechnology.co.uk>
Re: Charity Request.:: "Adada"<laddercentre1@btconnect.com>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
Dear One, kulthoom aasim <kulthoomaasim02@rediffmail.com>
GL?CKW?NSCHE [Sie gewonnen haben die Summe von $ 450,000.00U... "USA LOTTERIE INC"<frau.nikolasanderson33@gmail.com>
[SPAM] OUR REF: CBN/FMF/CBX/021/07/010. "Mr Paul Smith Anthony."<infor@keishin.co.jp>
From: Sgt. Adam Caldwell. "Sgt David"<att45att@mail2world.com>
Number [MSI /108/739/KDK]. "THE LUCKY WINNER EMAIL .2010" <roger.tom@sbcglobal.net>
You are advice to contact Mr. Pablo Bellucci in Spain for yo... "Elizabeth R. Jones"<kh.murzabekova176@viled.kz>
respond if interested Martins Vaye <martins.vaye10@yahoo.co.uk>
FROM WILLIAMS AND SUSAN WILLIAMS SUSAN <williams.susan2@btinternet.com>
Unclaimed Deposit In Your Family Name "Patrick Rozan"<patrickr22@mail.kz>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
Real Deal "Capt. John"<guyjohn101@mail.mn>
From Linda Kona linda kona <lindakona2009@yahoo.co.jp>
Greeting from Ming Yang !!! "Ming Yang"<privatemingyang@8u8.hk>
Inquiry: Sgt John Moore From Iraq "Sgt. John Moore"<john_moorre@sify.com>
YES WE CAN THIS AUGUST 2010 "Stanbic IBTC Bank" <ibtcibtc@gmail.com>
CONTACT FEDEX FOR YOUR PACKAGE DR WILLIAMS PETER <dano22_1998@yahoo.com>
URGENT RESPONSE .. "UNITED BANK FOR AFRICA"<LUVCASMORGA@YMAIL.COM>
'''URGENT HELP FOR MY LAST WISH''' "Mr.Ehab Elbalawi"<ehabbbalawiiiii@yahoo.com.hk>
Business Enquiry!! "Kenneth Ashley" <mailssending@gmail.com>
Donation Inquiry. "John Hamilton"<johnhamilton7@inMail24.com>
I NEED YOUR ASSISTANCE IN THIS BUSSINESS PROPOSSAL Ahmed Kaberu <ahmedkaberu12@gmail.com>
The Truth About Your Funds "Dr. Joshua Larry" <info@bakersicecreem.co>
Dear Respectful One. <luciyouahele1@yahoo.co.jp>
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
YOUR COMPENSATION CASHIER'S CHECK/CHEQUE READY "Mrs. Diana Carter"<dianacarter.carter17@gmail.com>
Attn JOHN PAUL KENNEDY <johnscot_1112@yahoo.com>
Hello My Dear Friend , "Oscar Allen" <noel.maitre@yahoo.in>
please kindly read the attached message and contact our clai... LOTTER AWARDS <drobertpage01@gmail.com>
(no subject) Loan Offer <loan.info@live.com>
Vervalste e-mails in de Omloop! "ABN AMRO"<mail@abnamro.nl>
Contact Mr. MR PAUL SMITH for your funds of $17.5 million US... "PAUL SMITH"<ps12235@gmail.com>
Attention: E-mail Account Owner "lilliannnst@virgilio.it" <lilliannnst@virgilio.it>
BUSINESS SUGGESTION FRON HONG-KONG "Ming Yang"<mingyang27@yahoo.com>
GREETINGS FROM MR ADAMS "Kofi Adams" <info_bankerspersonality@web.zzn.com>
Stop Contacting Those People. "Mrs.Danwora Edwards."<dalvarado@manadatacorp.com>
**SPAM** I am Mr. Juan Rodriquez Inciarte, "Mr. Juan Rodriquez Inciarte"<juan.inciarte@noreply.es>
Loteria Nacional "Sanchez Azul Belinda"<jconsultante@terra.es>
Expect your reply. "Mr. G. Truett Tate." <accountant2007@videobank.it>
Re: Reply Diana Williams <jntc_cl@yahoo.co.jp>
READ AND GET BACT TO ME IMMEDIATELY "Gerhard K.G.Kromat"<kromat.gerhard@yahoo.de>
BUSINESS OFFER INTERESTED?... REPLY URGENTLY "Mr. Atedo Peterside"<atedodesk@stanbic.com>
VACANCY! EMPLOYMENT OPENING... [Scanned] "Dr Perry Tate" <adrevine@sdo.co.id>
Congratulations!!! "Sweepstakes Online Lotto"<barrmok@mail.com>
From The Bottom Of My Heart.....Read!!! "Mrs. Sandra Jones"<test@test.com>
Award Notification "Mrs. Jean Jing"<cibuman@gmail.com>
Regards "Mr Earl Spencer"<earlspencer101@yahoo.com>
A Goodwill Message "Hon. Barrister James Boudillon"<hon.barr.jamesboudillon@gmail.com>
CONFIDENTIAL Alfred Martins <kamil.skrzypek@neostrada.pl>
CBN APPROVED PAYMENT LETTER. "Dr.Lamido Sanusi Aminu" <info@cbn.ng>
PART TIME JOB AVAILABLE.. APPLY NOW!! "Adastra Label Marketing Co Ltd." <notice@bestjobcandidate.com>
Please, consider this and get back to me "diana smith"<gtmail_jo@mail.pt>
CONTACT MR.TERRY YOUNG FOR YOUR MTCN "Rev.Patty L. West" <dhg4342@peoplepc.com>
MIC-MSN/9874/10{Confirm Email Alert ASAP} (sent from abused email account)
Very Important "Mrs Amy Chan"<chan_amy_1111@ncbchina.cn>
Can i trust you? "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
*****SPAM***** An Inheritance Offer From Mrs. Emilly "Mrs. Emilly Olivier Jackman"<emillyolivierjackman@maktoob.com>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <naciusia1996@neostrada.pl>
Offer !!! "West Financial Loan Firm Inc." <info@loan.com>
With all due respect "Richard Walker Esq." <richwalker02@globomail.com>
Transaction "NG"<bbbcbcbcbcbcbcc@seznam.cz>
Hello Miss Fatima Elsayed <vgt@kta.att.ne.jp>
RE: UNCLAIMED PAYMENT APPROVED.......... "Customer Service"<info@jrf-uk.org>
Attn: Honorable Beneficiary, "Dr. Okoh Mathew" <t_smith@sify.com>
$12.5 Million USD Deposit "Philip Hermann"<philliphermann.sw@gmail.com>
Company Representative Needed in UAE DAICEL CHEMICAL INDUSTRIES <recruitment@daicel.co.jp>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! AMERICAN ON LINE AND MICROSOFT ASSOCIATION TEAM <ukreleaseteam323@hotmail.com>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CHHPLO"<esleepybear@aol.com>
Business Investment Relationship Needed "John DaCosta"<jdacosta0006@yahoo.com.hk>
URGENT RESPONSE HIGLY NEEDED. "EURO MILLIONES"<mrluismartinss@financier.com>
Your email address was picked, congratulations!! "Super Lotto 6/49"<superlttry649.07@msn.com>
(no subject) "microsoft.info@lotto.nl" <annamario4@alice.it>
Eur Dsk "Eur DSK"<eurodsk@hotmail.es>
PRIZE CLAIM 760,000.00 EUROS <summerprizeawardunitesp@gmail.com>
Re: Your Joint Partnership is Needed ASAP!!! "Mr. Fred Anderson" <information_rbs02@btinternet.com>
FROM MRS AISHA AL-OBEID PLEASE REPLY , "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
Ref: Investment Enquiry "Phillip Pikoli." <awdre@ojincheke.com>
We have a mystery shopping assignment. "Frank James"<joaa4444@aol.com>
How are you and your family? "Ester Barnor" <amina20042006@aim.com>
Attn:Winner MICROSOFT PROMO <przedszkole.sp@neostrada.pl>
RE: "HARIYAH BIN MAZIL AND ASSOCIATES"<hariyahbinmazil@yahoo.com.hk>
RE: USPS OFFICE AUTHORITY "USPS OFFICE AUTHORITY"<info@mail.milestonepr.com.tw>
Hello Dear Friend "David Abbey"<info@admin.org>
Need a Loan! "AfaxGold Finance"<info@info.com>
Contact Mr.Paul Michael For Your Claim... "Mrs.Ruizena Santiago,"<sruizena@y7mail.com>
Transaction "NG"<kokokikkkook@seznam.cz>
Urgent Notification!! "Mr Wilson Smith"<ifi@walla.com>
DIVINE CALL. Mrs Anita Boka <anitaboka@cantv.net>
CONGRATULATIONS ! "CHEVRON OIL COMPANY"<info@chevron.com>
About My Family's Estates "Abacha Family"<ma766731@yahoo.cn>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
Our Ref: FGN /SNT/STB ....................OK.......... "Willy Kabba"<tessprn3010@yahoo.com>
Joint Investment. Mrs Margaret Allen <mrsmargaretallen05@yahoo.co.uk>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
APPROVED NOTIFICATION (YOUR EMAIL ID HAVE WON) "ATM ESPANA INC."<atmcard-pro@atm.org>
SELL EMAIL AND PASSWORD,EMAILS DTABASE AND CC WITH BANK LOGIN "add me chat on lucandchon" <budirem1@neostrada.pl>
SOUTHEAST ASIA NOTIFICATION "SOUTHEAST ASIA LOTTERY"<soueastas@eyou.com>
From Vive John Garang.
HELLO. "CHARLES"<charlesgreenem@gmail.com>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
FYA: READ CAREFULLY PLEASE (sent from abused email account)
Your e-mail address has made you a winner of X4,528,000 GBP!!! "Euro Million Lottery UK"<infoeuromillionlottery@eml.org>
Hello Dear: Mrs Grace Minor <icebabebue@yahoo.com>
Your Very Urgent Attention is highly needed, From United Nat... "United Nation Office, Switzerland"<un_desk001@live.com>
Hello Dear One. vivian prince <missvivianprince@hotmail.fr>
(NOW HIRING FOR P/T POSITION) DULWISCH PICTURE GALLERY "TIMOTHY RICHARD WALTER" <ginomassari@rogers.com>
ATTENTION "Mr.Sanders Week" <info@admin.org>
Mystery Shopper Vacancy! "Brian Heather"<brianheather0@aol.com>
How are you??? "Ester Barnor"<amina20042005@aim.com>
Hello "Richard Branson"<www@cjhy.com.cn>
Hurry Up! Western Union Money Transfer <lucknow@schandgroup.com>
URGENT ATTN. "Barr.Mushin Aldin"<info@info.net>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
MICROSOFT WINNING NOTIFICATION.... PROMO Microsoft Promotion Award Team <zentec_info@iname.com>
STOP CONTACTING THEM. "MR. JOHN FORNET."<info@admin.com>
From. Miss Estelle Damila Estelle Damila <chestdame@yahoo.co.jp>
Attn: "EXXON MOBIL MALAYSIA"<sherri@msohio.net>
YES WE CAN THIS AUGUST 2010 "Stanbic IBTC Bank" <ko_yusuf@yahoo.com>
Anti-Terrorist And Monetory Crimes Division(FBI) "Federal Bureau Of Investigation"<news@sknvibes.com>
THIS IS YOUR OPPORTUNITY TO MAKE MILLIONS OF $USD "Hargreaves Lansdown Stockbrokers Limited"<robertrbrr1@hotmail.com>
** American Company Best Mystery Shopper Offer ** "Mr Joe Tyrold Jr."<temp@OFFIE.COM>
FROM:Mr Mark Anderson "Mr Mark Anderson"<markandersun301@gmail.com>
SOUTH AFRICA 2010 LOTTERY AWARD "unitedfinanceltd@aol.com"<unitedfinanceltd@aol.com>
Re: Urgent Notification Letter "Mrs. Rhoda Van Goor"<legaldept@notarios.com>
Apply For Loan GUARANTEE LOAN ENGLAND <guarateeloan_owen2010@yahoo.com>
congratulations "Msn/Yahoo Lottery" <msnwindreaws@live.com>
Assurance Needed From You "Annabella Estes" <anbella17estes@gmail.com>
RE "Mr. Emile"<meles2010@zbavitu.net>
ATTENTION: "Mrs.Beverly Fowler" <info@admin.org>
ATTENTION: "Mrs.Beverly Fowler"<info@admin.org>
Re: Hello "DUBAI INVESTORS"<roberttdesign@bellnet.ca>
Beloved one In Christ, Mrs Mabel Goodluck <mrsmabelga@yahoo.co.jp>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<test@smaker.co.in>
Re: CONGRATULATIONS !!! "Mr. Bob Peter"<bob_peter_1@ig.com.br>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
CONTACT MONEY GRAM IMMEDIATELY Michelle Barett <michellebarett_122@yahoo.fr>
Matter that needs your attention? "Tjoa"<info@woowichintbnk-online.net>
Attn: Honorable Beneficiary "Musa Idris"<j-cboivin@bellnet.ca>
GOOOD NEWS FROM INTERPOL SPECIAL INVESTIGATION AGENT. "Mr. Anthony D. Loehnis"<wanda@dicos.com.cn>
INTERNATIONAL FUNDS TRANSFER.... "UNITED NATION"<rick@bot.com.br>
CONTACT DR.GREGG "Malvin Kelly"<malvinkellyjr@yahoo.com>
URGENT POSITIVE RESPONSE IS NEEDED Hassan Abu <hassanabu2009@gmail.com>
Please Stop Contact Those People "Mrs.Courtney Miles"<webmaster@aitcltd.com>
$900,000,00. THE COCA COLA COMPANY PROMOTION PRIZE AWARD <abdelnasserahmedelshorbagi@rediffmail.com>
I Wait To Hear From You. "Miss Maria Bazan"<webinfo30@hanmail.net>
PAYMENT INFORMATION. "Jonathan"<dave@mail.com>
ATM PAYMNT "CONSULAR/DIPLOMAT"<consular@diplomate.com>
URGENT REPLY NEEDED. "MR LUIS MARTIN"<mrluismartinss@financier.com>
late client "Chio Hung"<chio.hung@rediffmail.com>
please, let us work together on this... "louis fisher" <louisfisher@sify.com>
(TRANSACTION LETTER (VERY CONFIDENTIAL) "Mr Usman Bello."<us1111bello@yahoo.co.jp>
Greeting LILIAN YAO <lilian123yao@yahoo.co.jp>
AUDITOR DIRECTOR OF NATWEST BANK LONDON "FRED GODWIN"<fredgodwin100@live.com>
Apply For The Release Of Your Trunk Box Now... "Pastor Mrs Andreana Shalker"<jesuchriti@orange.fr>
=?us-ascii?Q?please=20treat=20as=20urgent?= johnsontetteh16@seznam.cz
Dear, please attend to our request "Alfonso Williams"<alfiba@24.com>
INVESTMENT. "PAUL MARK"<mrpaulofpmarkinv@sify.com>
[GSN Suspected Spam] Greetings To You. "Mr. Mark Davies"<fedex@info.org>
Package "FEDEX OFFICE."<fedex@yahoo.com>
I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE Reed Huish <reedhuish123@yahoo.fr>
Attention. "Sgt Mike Edem"<sgtmikee@yahoo.com>
URGENT ENQUIRY "Charles Brown Esq." <cbrown.esq@sify.com>
info "Mystery Shopper"<admin@barakafm.org>
MUTUAL BENEFIT. Reeve Portman <lardtemple@yahoo.com>
[GSN Suspected Spam] Greetings To You. (sent from abused email account)
Mrs. Katherine Morgan. "Mrs. Katherine Morgan." <hdfyr@ojincheke.com>
BEQUEST NOTIFICATION!!! "ANDREW FRASER AND ASSOCIATES"<andreawfraserbarrister@yahoo.com.hk>
THE UNITED KINGDOM NATIOAL LOTTERY FROM MR MIKE ANDERSON <www20108@rediffmail.com>
Good news, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
URGENT RESPONSE NEEDED. "MR. JOHN ABBEY" <mr.johnremmg@gmail.com>
Job Offer!!! "Quincy Smith"<quin_smth1@sify.com>
Urgent. "Cristina Dunne"<ddcrinana@aol.com>
Hello Dear One In Christ, "Mrs.Monica Daniel" <monica_daniel001@yahoo.cn>
GOD BLESS YOU AS YOU READ "Miss Zamaba Madelinemaya." <ma_ah04@yahoo.co.jp>
GOOD MORNING TO YOU Elhaji Abdulmanne <elhaji_abdullmanne@terra.com>
Super Enalotto - Annual Prize 2010 "Super Enalotto International"<account@mao-hsiung.com.tw>
Business Proposal realino@staff.usd.ac.id
GOOD DAY TO YOU. "Mr. Isaac John" <isac.john1@yahoo.com>
YOUR PAYMENT NOTIFICATION "ZENITH BANK INTERNATIONAL"<untt12345@gmail.com>
REPRESENTATIVE NEEDED.. "ENGR. CHRISTOPHER KWADWO" <chriskwadwo@cantv.net>
Winning Claims Of =?UTF-8?Q?=C2=A3=31=2C=30=30=30=2C=30=30=3... MICROSOFT INC. <info@microsoft.co.uk>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( mr.kamor... "Mr. Kamoru Mustapha."<info@admin.org>
REPLY AS SOON AS POSSIBLE "LOTERIA NACIONAL GLOBAL 2010"<Zalehah@tm.com.my>
From Mrs. Rose White "From Mrs. Rose White" <rosewhiterose72@yahoo.com>
Re: "Mr. Mark Jeff" <info@jeff.com>
CONTACT FEDEX DELIVERY COURIER COMPANY FOR YOUR PACKAGE Don Philip <godwin_okeke03@yahoo.fr>
Emergency "Yuan Jinyang" <yuan@yahoo.com>
PLEASE DO ENSURE YOU REPLY THIS EMAIL "Major Williams D Rogers"<yhlee@cs.tu-berlin.de>
FROM MR.ABUDU TOMSON "Mr.Abudu Tomson" <a.tomson01@msn.com>
Earn $355 Weekly From Home!!! Job Opportunity "James Allen"<info@textile.org>
GOOD NEWS FOR YOU !!! The Uk National Lottery <ssss7667@att.net>
PROPOSAL!!! "Ming Yang"<dickson010@aim.com>
PRIVATE AND CONFIDENTIAL BENJAMIN DUDU <drbenjamindudu@gmail.com>
Microsoft Internet E-mail lottery Awards "Microsoft Corporations"<coodinatorsoffice1@att.net>
Get back to me urgently "Bar. Clement Abuchi"<hw224@live.com>
Agricultural Development Bank (ADB) "DAVID WATARA"<davidwatara@gmail.com>
{spam?} DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES" <jttom3@earthlink.net>
CONTACT FEDEX DELIVERY COURIER COMPANY FOR YOUR PACKAGE "Don Philip." <fedexcourierplc_benin7000@yahoo.fr>
203 entries -- last updated: 2010-08-26 16:53 UTC
Sender domains:
- 1128.org (1)
- 24.com (1)
- 8u8.hk (1)
- abnamro.nl (1), admin.com (1), admin.org (5), aim.com (3), aitcltd.com (1), alice.it (1), aol.com (6), atm.org (1), att.net (2)
- bakersicecreem.co (1), barakafm.org (1), bellnet.ca (2), bestjobcandidate.com (1), bot.com.br (1), btconnect.com (1), btinternet.com (2)
- cantv.net (2), cbn.ng (1), chevron.com (1), christiantechnology.co.uk (1), cjhy.com.cn (1), cs.tu-berlin.de (1)
- daicel.co.jp (1), dicos.com.cn (1), diplomate.com (1)
- earthlink.net (1), eml.org (1), eyou.com (1)
- financier.com (2)
- globomail.com (2), gmail.com (20)
- hanmail.net (1), hotmail.com (2), hotmail.es (1), hotmail.fr (1)
- ig.com.br (1), iname.com (1), info.com (1), info.net (1), info.org (1), inmail24.com (1), iraq.ir (1)
- jeff.com (1), jrf-uk.org (1)
- keishin.co.jp (1), kta.att.ne.jp (1)
- link.net (1), live.com (5), loan.com (1)
- mail.com (2), mail.kz (1), mail.milestonepr.com.tw (1), mail.mn (1), mail.pt (1), mail2world.com (1), maktoob.com (1), manadatacorp.com (1), mao-hsiung.com.tw (1), microsoft.co.uk (1), msn.com (2), msohio.net (1)
- ncbchina.cn (1), neostrada.pl (6), noreply.es (1), notarios.com (1)
- obama.com (1), offie.com (1), ojincheke.com (2), onlae.es (1), orange.fr (1)
- peoplepc.com (1)
- rediffmail.com (5), rogers.com (1)
- sbcglobal.net (1), schandgroup.com (1), sdo.co.id (1), seznam.cz (2), sify.com (6), sknvibes.com (1), smaker.co.in (1), stanbic.com (1)
- terra.com (1), terra.es (1), test.com (1), textile.org (1), tm.com.my (1)
- videobank.it (1), viled.kz (1), virgilio.it (1)
- walla.com (1), web.zzn.com (1), woowichintbnk-online.net (1)
- y7mail.com (1), yahoo.cn (2), yahoo.co.jp (8), yahoo.co.uk (2), yahoo.com (17), yahoo.com.hk (5), yahoo.de (1), yahoo.fr (4), yahoo.in (1), ymail.com (1)
- zbavitu.net (1)
Anti-fraud resources:
