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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.
INQUIRY "Williams Jones" <jwilliams748004@yahoo.co.jp>
MY LAST WISH "Mrs.Sarah Moore"<paul.mutua@nairobiz.net>
CONTACT FEDEX DELIVERY COURIER COMPANY FOR YOUR PACKAGE Don Philip <godwin_okeke03@yahoo.fr>
PROPOSAL!!! "Ming Yang"<dickson010@aim.com>
YOUR COMPENSATION CASHIER'S CHECK/CHEQUE READY "Mrs. Diana Carter"<dianacarter.carter17@gmail.com>
FROM: JOHNSON ADAMS. "FROM: JOHNSON ADAMS." <johnson1adams@rediffmail.com>
DIVINE CALL FROM MRS UKADI TOYO. ukadi toyo <ukadi_toyo2@rediffmail.com>
RE sanusi_lamido <office.office.111@virgilio.it>
Chiarman, Investigation and Debt Settlement Committee 25/08/... "Dr.Andy Nwaeze"<andynwaeze@yahoo.com>
Your E-mail Address won the Annual Prize Award 2010 "SuperEnalotto International"<info-proc@gmx.com>
Await You Douglas Yong <przedszkole.sp@neostrada.pl>
Email for you. "Eelco"<eelcosmither4@gmail.com>
Confirm your ownership "Charles Brown"<attorneyatlaw2010@hotmail.co.uk>
From Mr Rich Ohkem <richohkem01@centrum.cz>
Compensation To You "UNITED NATIONS" <info@unmail.org>
Greetings to you =?iso-8859-1?Q?COMPENSATION=A9_2010?= <info@obama.com>
Job Online Offer SHAWN HUDSON <janina.stefanowicz@neostrada.pl>
I Hope To Hear From You "Mrs Hellen Baker"<mrs.hellen.baker10101@gmail.com>
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<jesuchriti@orange.fr>
CAN YOU HANDLE THIS??? JAMES OWUSU <james_owusu14@y7mail.com>
Congratulations!!! "Yahoo Online Lotto"<lottery_win6@balikpapan.go.id>
(TRANSACTION LETTER (VERY CONFIDENTIAL) "Mr Usman Bello."<us1111bello@yahoo.co.jp>
GOOD DAY. Zainab Sankoh <zainabsan@live.fr>
Agricultural Development Bank (ADB) "DAVID WATARA"<davidwatara@gmail.com>
CONFIDENTIAL "MUSHING ALDIN"<info@info.net>
encantado de conocerte Maldaline Yahaya <maldalinecynthia@yahoo.com>
28/7/2010......REMINDER......REPLY ASAP...... "DR. JAMES SMITH"<info@vip.jsbc.com>
Trust Me "Capt. John"<guyjohn101@mail.mn>
REPRESENTATIVE NEEDED.. "ENGR. CHRISTOPHER KWADWO" <chriskwadwo@cantv.net>
Contact Barrister Richard Derek (SAN) A.S.A.P "Mrs. Joleen Moore" <jmoore@yahoo.com>
READ IF YOU CAN HANDLE!! "Sen. Ike Ekweremadu"<sim_ieprivate1@yahoo.co.jp>
confirm your ownership Charles Brown <attorneyatlaw2010@hotmail.co.uk>
THIS IS YOUR OPPORTUNITY TO MAKE MILLIONS OF $USD "Hargreaves Lansdown Stockbrokers Limited"<robertrbrr1@hotmail.com>
We have a mystery shopping assignment. "Mr. Frank James"<info@admin.org>
dayzers Nederland organization:2010 "Mrs. Joyce Zeumeren"<mrzayas@coolmarketing.es>
FROM MR VINCENT ZANGO. vincent zango <vincent_zango1@live.ca>
Re: Charity Request.:: "Adada"<laddercentre1@btconnect.com>
I need your help to get this done. "Rev Fr.John W. MAMBAH."<rev.jmcatholic@sify.com>
Bulldog Puppies For Adoption. "Amanda Johnson"<amandajohnson10004@gmail.com>
FROM MISS Linda Linda Ado <yiw79_ci@yahoo.fr>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
Good news, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
Inquiry: Sgt John Moore From Iraq "Sgt. John Moore"<john_moorre@sify.com>
FORIEGN PARTNERSHIP ASSISTANCE IS NEEDED Michael Ramsey <rmichael_010@yahoo.ca>
GOOD DAY!!! BEN UMAR <web20@btinternet.com>
MICROSOFT WINNING NOTIFICATION.... PROMO Microsoft Promotion Award Team <zenteclitd_info@iname.com>
ATTENTION : SCAM VICTIMS COMPENSATION PAYMENT, "CYBER CRIMINAL INVESTIGATION DEPARTMENT,"<fredmarkman@juno.com>
From:Mr.James Galon "Mr.James Galon" <jamesgalon1@videobank.it>
YOUR EMAIL ADDRESS WON THIS LOTTERY "Lotto NL"<lotto7@aol.com>
FROM MATTHEW SPENCER ESQ, COMPLIMENT OF THE DAY. "MATTHEW SPENCER ESQ" <jill6@btinternet.com>
Dear in Christ. Rosemary William <komah_joy@yahoo.fr>
Microsoft Internet E-mail lottery Awards "Microsoft Corporations"<coodinatorsoffice1@att.net>
Dr. (Mrs.) Mariam Abacha GCFR) "Dr. (Mrs.) Mariam Abacha GCFR)"<mrsmariam_abacha1234567@yahoo.com.hk>
Re: "Mr zhang laibin"<info@infonet.com>
FYA: READ CAREFULLY PLEASE (sent from abused email account)
Access your account is restricted! "General Information" <admin@database.org>
Y0U HAVE W0N "Coca Cola Company U.K"<INFO@COLA.ORG>
Attention. "Sgt Mike Edem"<sgtmikee@yahoo.com>
CONTACT HIM IMMEDIATELY. "National Security/Diplomatic warehouse Nigeria."<natsecdipnig@gmail.com>
DONATION FROM MRS ROSE DAVID. Mrs Rose David <rosedavid@cantv.net>
INSTRUCTION TO PAY YOU. "First Trust Bank"<jacktompson@accountant.com>
ATTENTION VALUED BENEFICIAIRY "REV MICHAEL OVIA"<info@centbank.com>
(no subject) "Khaya Ngqula" <ngqula@khaya.net>
BUSINNESS PROPOSAL musa ibrahim <musapccpng@yahoo.no>
Information "Mrs Nina Moss"<nokia.o2promo01@att.net>
THIS IS FOR YOUR ATTENTION "message/alart" <alart@mail.com>
RE: Rev James Morgan <bbbm016@virgilio.it>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
Re: ATM 8222 Funds, "Dr.Frank Cage"<info@box.tin.it>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
DID si autorizza nessuno a Claim Your FONDO DA QUESTO banca? "Dr.Lamido Sanusi"<Cnb_bank@bank.org>
Important Message. "Dr. William Holmes"<c.wharton@hotmail.com>
From: Miss Aisha Haifa haifa <aisha.haifa31@cantv.net>
Notification VAN CAMPBELL <campbell_v@sbcglobal.net>
Vervalste e-mails in de Omloop! "ABN AMRO"<mail@abnamro.nl>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
Your Mail. "Miss Maria Bazan"<webinfo21@hanmail.net>
Y0U HAVE W0N "C0CA C0LA AWARD U.K®"<INFO@COLA.ORG>
Take care of it "Mrs. Aisha Mubarak" <mrsdaedsa@sbcglobal.net>
(no subject) "microsoft.info@lotto.nl" <annamario4@alice.it>
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
ATM PAYMNT "CONSULAR/DIPLOMAT"<consular@diplomate.com>
Attention: From InterPol Headquarters, United Kingdom. "InterPol Headquarters, United Kingdom"<order@kraftwerk.ch>
Are you the owner of these package? "Ben Fisher"<admin@mail.megalift-gmbh.de>
Assurance Needed From You "Annabella Estes" <anbella17estes@gmail.com>
CONTACT POST OFFICE BENIN REPUBLIC. "Mr. Craig Gaymon" <Sales@access-ct.com>
FROM MRS AISHA AL-OBEID PLEASE REPLY ,... "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
Re: Good News !!! "GOOD NEWS"<willschambers@illwillpress.com>
MESSAGE FROM REV PHILIP BOARDMAN: YOUR BANK DRAFT IS READY..!!! "REV. PHILIP BOARDMAN"<info@bankdraft.com>
From Diplomat Richard Adams++ "Diplomat Richard Adams"<fmffinance@ymail.com>
My Dear, David Thoma <david.thoma9@live.fr>
Our Ref: FGN /SNT/STB PRINCESSRITA CHIOMA ANTHONEY <princessrita_chioma010@yahoo.com>
Hello Dearest One, jennifer <jenniferkip@sify.com>
From Christian Duke "Christian Duke" <rogn1@laposte.net>
HELLO. "PRIZE AWARD DEPT"<informdept@aim.com>
FINAL NOTIFICATION: CLAIM YOUR FUND NOW c "COCA COLA COMPANY UK"<suport@cocacolauk.com>
THANK GOD I FOUND YOU!!!!!!! "Mrs Alice Hall"<test@jhlsc.com>
Re: Reply Diana Williams <jntc_cl@yahoo.co.jp>
SEEKING PARTNERSHIP FOR INHERITANCE FUND.... "EMMANUEL BRIGGS"<emmabriggs_hsbcplc@indiatimes.com>
PLS CALL DR.DAVID OWENS:+34-672-982-581 "Paypal Europe Coordinator"<budirem1@neostrada.pl>
RE:YOUR IMF COMPENSATION PAYMENT AS A SCAMMED VICTIM!! "SUSAN BECK" <INFO@IMF.ORG>
URGENT ATTN. "Barr.Mushin Aldin"<info@info.net>
Greetings in the name of Our Lord dear beloved friend "Janet Williams"<bens@nitnet.com.br>
FROM MAJOR GENERAL G. DUBA "MAJOR GENERAL G. DUBA"<maj_duba000@yahoo.co.jp>
Hello "Richard Branson"<www@cjhy.com.cn>
encantado de conocerte Mariaphilomena Pacco <maria_pacco1@yahoo.com>
DID YOU AUTHORIZE MR. JOHN WHEELER TO CLAIM YOUR FUND???????... "NIGERIA INVESTIGATION"<geofflloydsmi@sbcglobal.net>
HELLO GOOD DAY MY FRIEND "Miss.Queen Evan"<olgaevan3@yahoo.com.hk>
{spam?} DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES" <jttom3@earthlink.net>
STOP CONTACTING THEM. "MR. JOHN FORNET."<info@admin.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CHHPLO"<esleepybear@aol.com>
Private Investigation "Allied Irish Bank(Investigation Unit)"<mr.lord_turner123@aib.ie>
How are you? "Ester Barnor"<amina20042005@aim.com>
Scam Victim..............(Contact Barrister Paul Jackson) "Mrs.Christine Turner"<info@admin.org>
Hello Dearest "Miss Nybol"<ack@telefonica.net>
I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER "Mrs Kate Williams"<support@ththan.com.vn>
REPLY IF INTERESTED!!! "GARRY MCGILL"<joy@scit.sh.cn>
Ecclesiastes 3:14 "Mrs. Agueda Carlos"<motheraguedacarlos@gmail.com>
British Association of Credit Unions Developmet "Island Credit Union,Ltd"<needfinancek@live.com>
I got your contact from a very confidential source and I wis... Mamadou Amadou <mamadou_amadou@sify.com>
RE: "HARIYAH BIN MAZIL AND ASSOCIATES"<hariyahbinmazil@yahoo.com.hk>
Greetings From David Williams "Williams"<davidwilliam36@yahoo.com>
$2,500,000.00 winning notification "UK Lottery International" <comercial@guileraehijos.com>
Re: CONGRATULATIONS !!! "Mr. Bob Peter"<bob_peter_1@ig.com.br>
Project "Zhang Tiejun"<zhang_02tiejun@yahoo.com.hk>
Re: Hello "DUBAI INVESTORS"<dubaiemirateinvestor@i12.com>
review my offer Jacob Josh <jacobjosh3@sify.com>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <naciusia1996@neostrada.pl>
REPLY AS SOON AS POSSIBLE "LOTERIA NACIONAL GLOBAL 2010"<realclaimswin90@terra.es>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
Attention: ATM MasterCard Beneficiary "ATM MasterCard"<mr.mohammed001@live.com>
SOUTH AFRICA 2010 LOTTERY AWARD "unitedfinanceltd@aol.com"<unitedfinanceltd@aol.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}. "TERRY SUTTON"<reply@myprivatebox.com>
My Charity Donation offer. Mrs Gloria Goci <gloriagoci@cantv.net>
YAHOO, AOL & WINDOWS LIVE ONLINE LOTTERY AWARD WINNER NOTIFI... "Dr \[Mrs\] Margaret Smith" <dr_margaret_smith@msn.com>
FROM MISS LUCREANS WILLIAMS. Lucreans Williams <lucreans_williams10@rediffmail.com>
CONTACT DR GREGG FOR YOUR TRUNK BOX "Malvin Kelvin"<malvinkellyjr@yahoo.com>
WARNING!!!!STOP ALL SCAM PAYMENT TO ANY INDIVIDUAL OR SCAM B... "FEDERAL RESERVE BANK NEW YORK"<fed@live.com>
VS: [SPAM]: HELLO GOOD DAY MY FRIEND "Odd Vorhaug" <odd@teamconsult.no>
From InterPol Headquarters, United Kingdom. "Mr. Anthony D. Loehnis"<order@kraftwerk.ch>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL). "MR ALI IBRAHIM"<ali22_arram@yahoo.co.uk>
GET BACK TO ME ASAP......24/07/2010 "Dr. David Cooker"<info@vip.jsbc.com>
CONTACT DR.GREGG "Malvin Kelly"<malvinkellyjr@yahoo.com>
From Claims Desk "Knox Lotto Inc (You Won)"<winnermail@knoxlotto.co.uk>
From: Mrs.Inga-Britt Ahlenius "Mrs.Inga-Britt Ahlenius"<esleepybear@aol.com>
GOOD MORNING TO YOU Elhaji Abdulmanne <elhaji_abdullmanne@terra.com>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
=?KOI8-R?Q?Best=E4tigen_Sie_Ihren_Preis?= "Cisco Network Inc.," <lugardwilliams@netscape.net>
Can i trust you?? "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
*****Email Notice****[Legal Trustee]****82610** "Gerald Walter&CO"<httwalter@aol.com>
FROM BUBA OUEDO Buba Ouedo <mr_bubaouedo055@hotmail.fr>
=?UTF-8?B?UExFQVNFIEhFTFAgTUU=?= "=?UTF-8?B?Sk9ITg==?=" <johncassidy@coolpost.dk>
(no subject) Lee kiang <giovannacolombo@fastwebnet.it>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
Dear Beneficiary "United Nations"<unfcen0000@gmail.com>
Re: Congratulations!!! Yahoo Lottery International Award 2010 <info@yahoo.co.uk>
Assalamu Alaikum Mrs Ahalam <lilian_paul02@yahoo.fr>
CALL TO CONFIRM "RICHARD FREEMAN"<info@richardfreeman.co.uk>
GET A CHEAP LOAN AT 3% "ETRUST LOAN FIRM" <info@loanfirm.com>
My Dear Beloved in the Lord. "Mrs.Daisy Abraham"<kindheart@gmail.com>
TO YOUR INTEREST PROPOSAL "Alhajai Sayemd"<alhaji422087@gmail.com>
URGENT!!! FOR YOUR KIND ATTENTION!!! HENRY KAGISO THAPELO <henrykagiso@atlas.cz>
TO THE BENEFACTOR "australiainterlink"<australiainterlink@yahoo.com>
Dearest In The Lord, Sister celia lucas <celialucas010@yahoo.com>
AUDITOR DIRECTOR OF NATWEST BANK LONDON "FRED GODWIN"<fredgodwin100@live.com>
Hello Dear Friend "David Abbey"<info@admin.org>
My letter to safeguard some funds with you was submitted to ... "Sen. Ike Ekweremadu"<sim_privates@yahoo.co.jp>
Did You Get My E-mail? "Mr.Mack Shawn" <jdkendig@chilitech.net>
BP LONDON. Grace Micheal <ppp.dziekanowlesny@neostrada.pl>
Crude Oil Investment "Engr. Frank Thabi"<frank.thabi1@mynet.com>
ONLINE NOTIFICATION UNIT. "Ken Allan" <jcvegas@ubu.es>
IAM WIDOW CONTACTING YOU FOR ORPANAGE PROJECT Mrs Christabel Brown <mrscbr@hotmail.fr>
How are you today? "Dylan Trucco"<dylantrucco@dt.com>
RE: UNCLAIMED PAYMENT APPROVED.......... "Customer Service"<info@jrf-uk.org>
Message from your dear Friend. "Benjamin Guei" <benjaminguei1@hanmail.net>
[©U§£¶l¥ó]RE: UNCLAIMED PAYMENT APPROVED.......... "Customer Service"<payment_office@jrf-uk.org.com.tw>
Online Affordable Loan Rate 3% "Glant Loan Firm" <info@loan.com>
Dear..Sir/Madam "David Toong" <davidtoong57@yahoo.com.my>
ATTN:THE CEO, "HON.CHIEF OJO MADUEKWE" <chiefojom64@gmail.com>
(no subject) "MA DELUN" <ma.delun@yahoo.com.hk>
CONGRATULATIONS!!! "TOYOTA LOTTERY 2010"<market>
Secret Shopper(R) "Johnson"<info@eteam.org>
CONFIDENTIAL PROPOSAL "CONFIDENTIAL PROPOSAL"<market>
ATTENTION BENEFICIARY EFCC NIGERIA <efccnigeria.uncc@gmail.com>
Anspruch Information!!! =?iso-8859-1?Q?Europ=E4ische_International_Lotterie?= <claimoffice34@web.de>
TO YOUR NOTICE. "HSBC"<www.offi09@secretary.net>
YOUR WESTERN UNION PAYMENT/ MTCN :8012926716 MIKE ROLAND <mikeroland78@yahoo.co.nz>
Joint Investment. Mrs Margaret Allen <mrsmargaretallen32@yahoo.co.uk>
Hello My Good Friend, "Mr martins Alagua." <susan_c30815@yahoo.com>
From Erika Muna. "Erika Muna"<erika.muna8@gmail.com>
Western Union® "Bruxellia Valerie"<bruxelliavalerie66@yahoo.fr>
UN Global Fund Support (UNGFS) "Mrs. Clara Woodman"<dr.mrs.clarawoodman@gmail.com>
Pls can i trust you? Yonli <yonlimike@sify.com>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank Plc."<alert@hsbc-online.co.uk>
From. Miss Estelle Damila Estelle Damila <chestdame@yahoo.co.jp>
195 entries -- last updated: 2010-08-27 16:07 UTC
Sender domains:
- 1128.org (1)
- abnamro.nl (1), access-ct.com (1), accountant.com (1), admin.com (1), admin.org (3), aib.ie (1), aim.com (3), alice.it (1), aol.com (7), atlas.cz (1), att.net (2)
- balikpapan.go.id (1), bank.org (1), bankdraft.com (1), box.tin.it (1), btconnect.com (1), btinternet.com (2)
- cantv.net (5), centbank.com (1), centrum.cz (1), chilitech.net (1), cjhy.com.cn (1), cocacolauk.com (1), cola.org (2), coolmarketing.es (1), coolpost.dk (1)
- database.org (1), diplomate.com (1), dt.com (1)
- earthlink.net (1), eteam.org (1)
- fastwebnet.it (1)
- globomail.com (1), gmail.com (15), gmx.com (1), guileraehijos.com (1)
- hanmail.net (2), hotmail.co.uk (2), hotmail.com (2), hotmail.fr (2), hsbc-online.co.uk (1)
- i12.com (1), ig.com.br (1), illwillpress.com (1), imf.org (1), iname.com (1), indiatimes.com (1), info.net (2), infonet.com (1), iraq.ir (1)
- jhlsc.com (1), jrf-uk.org (1), jrf-uk.org.com.tw (1), juno.com (1)
- khaya.net (1), knoxlotto.co.uk (1), kraftwerk.ch (2)
- laposte.net (1), live.ca (1), live.com (4), live.fr (2), loan.com (1), loanfirm.com (1)
- mail.com (1), mail.megalift-gmbh.de (1), mail.mn (1), met.police.uk (1), msn.com (1), mynet.com (1), myprivatebox.com (1)
- nairobiz.net (1), neostrada.pl (5), netscape.net (1), nitnet.com.br (1)
- obama.com (1), orange.fr (1)
- reddot.com (1), rediffmail.com (4), richardfreeman.co.uk (1)
- sbcglobal.net (3), scit.sh.cn (1), secretary.net (1), sify.com (6)
- teamconsult.no (1), telefonica.net (1), terra.com (1), terra.es (1), ththan.com.vn (1)
- ubu.es (1), unmail.org (1)
- videobank.it (1), vip.jsbc.com (2), virgilio.it (2)
- web.de (1)
- y7mail.com (1), yahoo.ca (1), yahoo.co.jp (7), yahoo.co.nz (1), yahoo.co.uk (3), yahoo.com (13), yahoo.com.hk (6), yahoo.com.my (1), yahoo.fr (5), yahoo.no (1), ymail.com (1)
Anti-fraud resources:
