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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.
CONGRATULATIONS!!! "TOYOTA LOTTERY 2010"<info@lottery.com>
GET BACK TO ME "Raja Usman"<rtubbs@lycos.com>
Hello, I am seeking for your Jion Business Proposal William <lifeishope4i0@yahoo.co.jp>
2ND NOTICE AGAIN "James Patton"<jamespatton0000v@hotmail.co.uk>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
YOUR FUNDS "Mrs Rosemary Campbell"<info@fedex.com>
URGENT RESPONSE "Hajia Turai Yar Adua" <yaradua@execs.com>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@steve.com>
=?UTF-8?b?RlJPTSBWSVZJQU4gWUFLLi4uLi4uREVBUkVTVA==?= "=?UTF-8?b?dml2aWFuIHlhaw==?=" <yak787vivian@btinternet.com>
DIE SUDDEUTSCHE KLASSENLOTTERIE! (CONTACT REV. CHRIS MORGAN ... 2010 SKL LOTTERY <chrismorganray@btinternet.com>
HELLO MY FRIEND "WOLFANG .J. GERMANIER"<wolfgang.josep@hotmail.com>
Representative Post Vacant!! "Honeywell International INC"<admin@honeywellgroups.org>
Hello "Senate House®" <info.lusotopie@sciencespobordeaux.fr>
Dear sister/Brother "George Powell Jr."<david01@post.ro>
CONGRATULATIONS!!!YOUR FUNDS OF $22.5M WILL BE AVAILABLE ON ... "CENTRAL BANK OF NIGERIA"<info-mat@cbn.com>
I am Mr. Maki Muhammad Abdul Jabbar Maki Muhammad <makimuhammadabduljabbar44@gmail.com>
Hello "Catena Kristen" <info@yahoo.com.hk>
Business Enquiry!! "Kenneth Ashley"<mailssending@gmail.com>
MY WEALTH IS IN HEAVEN BUT NOT IN THIS WORLD "MRS.BRIGGS" <rebeccabriggsabel6@uniwersytetdzieci.pl>
Message From: Mrs.Patricia Okirika,, "Mrs.Patricia Okirika" <pokirika@cantv.net>
YOUR ATTENTION NEEDED IN MY OFFICE "Mr. Amissah Arthur"<mramissarth@yahoo.com.hk>
YOUR BANK DRAFT IS READY CONTACT MY SECRETARY NOW!!! "REV DAVID JOHNSON ENGINEERING COMPANY"<support@entegral.net>
FYA: KINDLY READ THIS "Dr. Howard M. Cynthia"<cynthiahowar@grameenfoundation.org>
SEEKING FOR YOUR KIND ASSISTANCE. "AZIZ"<rahman1aziz@hotmail.com>
JOB VACANCY ( MYSTERY SHOPPER) "BARRY SMITH"<marylu.chavez@dhha.org>
JOB VACANCY ( MYSTERY SHOPPER) "BARRY SMITH" <marylu.chavez@dhha.org>
NOTIFICATION OF BEQUEST. "MARK BENSON"<markbenson11@w.cn>
27/7/2010......REMINDER......REPLY ASAP...... "DR. JAMES SMITH"<info@vip.jsbc.com>
INVESTMENT INTEREST "INVESTMENT INTEREST"<godfreyhakomail@gmail.com>
Good news , "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR MICHAEL BAKER"<consult@consult.com>
URGENT AND CONFIDENTIAL PLZ. "MR. KHALID YOUSSEF ."<khalid2youssef@hotmail.com>
=?UTF-8?B?W1NwYW0tTWFpbF1DT05HUkFUVUxBVElPTiBZT1UgSEFWRSBXT0... "Helen Richardson"<hrhelen7@gmail.com>
Hello "Mark Rodney"<mark.rodney@ymail.com>
Anspruch Information!!! =?iso-8859-1?Q?Europ=E4ische_International_Lotterie?= <eurointlotterie@yahoo.com.hk>
Business Deal...Greetings "Jeffrey Rice [Mr]"<jef.rice1@gmail.com>
Please respond soon! "Lady Amanda Williams" <Williams@live.com>
Donation From Mrs Roseline Thompson Roseline Thompson <ro2010tthompson@yahoo.co.jp>
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<gh_uu@orange.fr>
Compliment of the Season "Song Li"<infonoreply@song.com>
Warm Greeting, "SUNDAY ADU"<info@att.net>
Second Notice! "James Patton"<clarr1rks@newbailey.com>
From Mr Joseph Kuma "Joseph Kuma." <josephkuma6@gmail.com>
VERIFICATION OF YOUR PARCEL DELIVERY (+234-802594-6747 "Mrs. Stella Heys"<info@ihcs.ac.ir>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones" <info@admin.org>
Grace and Peace be with you. lucy_williams3@rediffmail.com
Message Marked Urgent "Foreign Payment Department"<drazell220@gmail.com>
Apply Now "Finance And Leasing Association" <info@hotmail.com>
( I am giving you these funds for donation ) Thanks and ope... "Mrs. S. Z" <mrs.sadre1@sify.com>
Ms Vivian Halibu. Vivian Halibu <vivian.halibu7@btinternet.com>
FEDEX COURIER COMPANY Karen Duplay <bmvienne.adultes3@wanadoo.fr>
Anspruch Information!!! =?iso-8859-1?Q?Europ=E4ische_International_Lotterie?= <claimoffice31@web.de>
NOTIFICATION OF YOUR FUND. "Mrs. Pauline Brown"<noreply@efexcourier.com>
counter claim notification "Helen Felix," <gogouytred@uniwersytetdzieci.pl>
CONTACT THE HEAD QUATERS IN VIRGINIA TODAY... "Mrs Erica Capello"<test@ipos.p.lodz.pl>
**WONDERFUL OPPORTUNITY** "Josh L Anderson"<senddetails@mail2me.com>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
MY LAST WISH, USE IT WELL. Bianca <mrsblakebianca00012@gmail.com>
FROM MRS.JULIET KADIOGO julietk <julietk@terra.com>
Call For Enquiry "Information Desk" <info@webtech.it>
BMW Lottery Notification "THE BMW AUTOMOBILE UK"<info@live.co.uk>
Your File Ref number:EG/FRC8319 "PROSEGUR SEGURIDAD. S.A."<kdavison@shagauto.com>
IMPORTANT INFORMATION!!! "The South-East Asia Northern Rock"<southeastasia02@mail.gr>
FROM MR WILLIAMS TAYLOR Williams Taylor <wtaylors1@yahoo.com>
Please read and get back "Yuri Mikov"<akaritonov100@gmail.com>
5/9/2010.............REPLY ASAP........ "DR. JAMES SMITH"<dr_jamessmith79@yahoo.co.uk>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
PLEASE CAN YOU HELP? "Jonathan"<jonaide@mail.com>
Payment Processors needed!!! "Walter Smith"<wsmith@hollandandsherry.com>
MICROSOFT WINNING NOTIFICATION.... PROMO!! Microsoft Promotion Award Team <zentec.mms@contractor.com>
Contact FedEx "Mr. James Kells."<jameskells01@kell.co.uk>
LIVE & WORK IN LONDON ... AT THE GALLERY HOTELS UK Gallery Hotels <infogallery_hotels_uk@yahoo.co.uk>
Email ticket numbers: EAASL-56473 "MICROSOFT ONLINE EMAIL LOTTERY"<mrgarry.garrypaulson.paulson2@gmail.com>
FROM MR DANIEL SALIF. danielsalif <danielsalif09@gmail.com>
Re: Hello Sir/Madam "Mr. James Azib"<medialmer@telefonica.net>
Loteria Nacional "=?iso-8859-1?b?TG90ZXLtYXM=?= y Apuestas del Estado" <officina@onlae.es>
INSTRUCTION TO RELEASE YOUR FUND "INTERNATIONAL MONETARY FUND \(I" <privateoffice1430@att.net>
United Nations Organizations/Dear Beneficary "UNITED NATIONS RANDOM DRAW COMPENSATION ORG"<united-nation@att.net>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones"<info@admin.org>
RESPOND "William Colgate ll"<wu9112009@live.com>
From Mrs Johanna White. "White"<jnwhite111@zaw.att.ne.jp>
Compliments of the day Sir. "Mr. Zuma Douglas"<zudglas@gmail.com>
Scam Victim Compensation Payment Award ! =?iso-8859-1?Q?=22Obama's_Foundation=A9=22?= <info@obama.com>
Your Fund Release. "African Development Bank"<afdb@afdb.org>
compensation "Mrs. Rose George"<rs.george91@gmail.com>
hi Monica Edward <monica_2010edward@yahoo.co.jp>
UNFINISHED TRANSACTION. "Mr Derick Richard"<server@nacom.com>
Business Partner "Mr. Samuel Morse" <samuelmorsek@yahoo.com>
job vacancy "JOB REF: GL Noble-NG/DRE-097-/2010" <nig.technip_ltd2@yahoo.com>
PLEASE ENDEAVOUR TO USE IT FOR GOOD WORK OF GOD.... (sent from abused email account)
(no subject) Bonahis Finance Company <bonahis@gmail.com>
The Annual Prize Award 2010 "SuperEnalotto International"<kdavison@shagauto.com>
Hello My Dearest, kipkalya <sarahkipkalya02@gmail.com>
I await your "Acceptance Letter"...(06/09/10) "Kelvin Grant"<hs_bc@yahoo.co.uk>
ARE YOU A VICTIM "WALTER"<drtonyzhang5@yahoo.cn>
Business Proposal, "Mr Ming Yang"<mingyang009@live.co.uk>
(no subject) "aazhari.a@gmail.com" <aazhari.a@gmail.com>
Letter from Mr. James Babson James Babson <searches@care2.com>
NOTICE!!!!FROM THAILAND EMAIL STAKE. "THAI EMAIL ALERT NOTICE!!!"<ytppppp@net.hr>
CONTACT GLOBAL MAX Mr John Williams <johnwilliams@googlemail.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CICPMRC"<conklinps@aol.com>
Dear Lucky Winner "Mr.williamsmith" <mr.williamsmith88@yahoo.com.hk>
STOP CONTACTING THEM. "MR. JOHN FORNEY"<info@admin.org>
Act immediately "Mr. Robert Kerry"<kerryrobert19@inMail.cz>
CONTACT ME ONLY IF INTERESTED. "Isaac Peterson"<syafaween@radicare.com.my>
FROM MR.ABUDU TOMSON Abudu Tomson <abudutomson@gmail.com>
Notification of Bequest In Your Name In Your Name "Barr James Alfred"<barrjamesalfred009@att.net>
(no subject) ZODIAC FINANCIALINVESTMENT <investment@gmail.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
" CONGRATULATIONS"" OUR Ref: FRB75BFNYUS10 "Mr.Herbert"<h.wigwe@web.de>
GOLD DEAL "Faraddin Bin" <alatimi@voila.fr>
Compliment of the day Sandral Williams <sandralwilliams21@att.net>
UNFINISHED TRANSACTION. "Mr Derick Richard"<test@ctsg.co.uk>
FYA: KINDLY READ THIS "Dr. Howard M. Cynthia"<info@trevispa.com>
Hello, joy johnson <joybaby.johnson333@att.net>
Re "Mr. Emile"<meles2010@mail.com>
Prize Award Notification 2010 "Euro Million notification"<realgamepromo10@terra.es>
CAN I ABIDE MY TRUST IN YOU ? "MRS.BRIGGS" <rebeccabriggsabel13@uniwersytetdzieci.pl>
CAN I ABIDE MY TRUST IN YOU ? (sent from abused email account)
Congratulation on Your Winning 2010 SOUTH AFRICA WORLD CUP AWARD COMPENSATION <uksa2010@live.co.za>
Intercontinental Bank "Mr. Eric Uba" <wqwqewewteywewwawawarepliesssssz@poczta.onet.pl>
CAN I ABIDE MY TRUST IN YOU ? "MRS.BRIGGS" <rebeccabriggsabel15@uniwersytetdzieci.pl>
INTEGRATED PAYMENT DEPARTMENT "INTERGRATED PAYMENT DEPARTMENT"<info@atm.com>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
From Momodou HASSAN. Momodou HASSAN <momodouh@hotmail.fr>
(no subject) ZODIAC FINANCIAL INVESTMENT <investment@gmail.com>
RE: HELLO SIR/MADAM "BARRISTER RICHARD WALKER"<richwalker33@globomail.com>
URGENT: Your Response Needed To Act "Mr Song Lile" <songli43@gmail.com>
5/9/2010.............REPLY ASAP........ "DR. JAMES SMITH" <dr_jamessmith79@yahoo.co.uk>
ING Internetbankieren Verificatie Update "ING"<verification@ing.nl>
Attn ..........PLEASE,,,,,,,,,,,,,,,, "Sai"<samueludo15@gmail.com>
Coca-Cola Online Promotion. =?ISO-8859-1?Q?=A92010.Coca-Cola_Great_Britain?= <info@coca-cola.co.uk>
PROJECT EMAIL / INVESTMENT. "OKpevo Harry Ego \(Esq\)." <dianne.ball@yahoo.com.au>
From Miss Roseline kuffo rose kuffo <rosekuffo16@yahoo.co.jp>
Re: Ref: Investment Enquiry "Mr. Phillip" <awdre@ojincheke.com>
From The Desk Of Alex Menka Alex Menka <alexmenka@gmail.com>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
(no subject) "microsoft.info@lotto.nl" <annamario4@alice.it>
From Capt.John Guy. "Capt. John"<guyjohn101@mail.mn>
Recommened Information by gomez gomezakah1@yahoo.com
PLEASE READ CAREFULLY AND GET BACK TO ME URGENTLY! "SGT.JAMES MCWOOD"<admin@tinyurlworld.com>
RE Brian Casey <anna.chiariello@fastwebnet.it>
=?utf-8?B?QVRUTi7igKYg?= "Richardson" <lkimjnh@katamail.com>
This will be my last message to you regarding this fund "Daniel Williams"<dwdanwilms@gmail.com>
Response Needed "Liu Tia Ling"<tliuling@charter.net>
Waiting to hear from you... URGENT Oliver <aoliver_7777@yahoo.fr>
VS: [SPAM]: Your email has won 985,950.00 Euro "Odd Vorhaug" <odd@teamconsult.no>
Opportunity Thomas Pare <tom.pare@voila.fr>
Please do reach me Nkoyo Ibori <inkoyo1@rocketmail.com>
Intercontinental Bank "Mr. Eric Uba" <wqwqwqwqwqwqwwqwsasasasasasreeee@poczta.onet.pl>
DEAR FRIEND "G.Kenndy"<gkennd@gmail.com>
From Miss Lucreans Williams Please Help Me Lucreans Williams <lucreans_williams10@rediffmail.com>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "OFFIZIELLE GEWINNBENACHRITIGUNG"<herzlichengluckwunsch15@gmail.com>
Please respond (Sherri) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
ATM PAYMNT "CONSULAR/DIPLOMAT"<consular@diplomate.com>
In breif introduction. Rose kono <rose_kono@rediffmail.com>
GOOD NEWS FROM------------------------- Mr. Anthony D. Loehnis "MR. ANTHONY D. LOEHNIS & ASSOCIATE"<contact@tjsim.com>
Intercontinental Bank "Mr. Eric Uba" <mmmmmkkkkkkiiinnnnnnhhhhhhreplie@poczta.onet.pl>
CONGRATULATION FROM EURO MILLION LOTTERY INTERNATIONAL AWARD "EURO MILLION LOTTERY INTERNATIONAL" <claimcustomercare@live.com>
LAST NOTIFICATION/ WORLD BANK GROUP "WORLD BANK GROUP"<Info@worldbank.org>
Dear in Christ, I need your urgent Response Fatu Ahmed <fatu_ahmed2008@yahoo.co.jp>
CONTACT MONEY GRAM FOR YOUR TRANSFER David Maiga <dr.davma0@sify.com>
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK? "DR. LAMIDO SANUSI"<info_sanusilamido@yahoo.com>
Waiting to hear from you soonest. Hilary Mike <hilarymike@sify.com>
good day hassan <amina_hassan2010@yahoo.com>
Dearest, Jenet Harry <jenetharry@gmail.com>
CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD "Mr. Ben S. Bernanke"<infocbnba@yahoo.com>
FROM MRS PASCALLIN SERRANO. "Mrs.Pascallin Serrano." <pascallin.serrano2@hotmail.ph>
RE: GOOD DAY TO YOU "Mr. HARRY LEE"<harrylee@fw.ename.cn>
CAN YOU BE TRUSTED? Michael Scicluna <mr.scicluna@videobank.it>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
172 entries -- last updated: 2010-09-06 19:26 UTC
Sender domains:
- 1128.org (1)
- admin.org (3), afdb.org (1), alice.it (1), aol.com (3), atm.com (1), att.net (6)
- btinternet.com (3)
- cantv.net (2), care2.com (1), cbn.com (1), charter.net (1), coca-cola.co.uk (1), consult.com (1), contractor.com (1), ctsg.co.uk (1)
- dhha.org (2), diplomate.com (1)
- efexcourier.com (1), entegral.net (1), execs.com (1)
- fastwebnet.it (1), fedex.com (1), fw.ename.cn (1)
- globomail.com (2), gmail.com (26), googlemail.com (1), grameenfoundation.org (1)
- hi-tech.org.cn (1), hollandandsherry.com (1), honeywellgroups.org (1), hotmail.co.uk (1), hotmail.com (4), hotmail.fr (1), hotmail.ph (1)
- ihcs.ac.ir (1), ing.nl (1), inmail.cz (1), ipos.p.lodz.pl (1)
- katamail.com (1), kell.co.uk (1)
- live.co.uk (2), live.co.za (1), live.com (3), lottery.com (1), lycos.com (1)
- mail.com (2), mail.gr (1), mail.mn (1), mail2me.com (1)
- nacom.com (1), net.hr (1), newbailey.com (1)
- obama.com (1), ojincheke.com (1), onlae.es (1), orange.fr (1)
- poczta.onet.pl (3), post.ro (1)
- radicare.com.my (1), rediffmail.com (2), rocketmail.com (1)
- sciencespobordeaux.fr (1), shagauto.com (2), sify.com (3), song.com (1), steve.com (1)
- teamconsult.no (1), telefonica.net (1), terra.com (1), terra.es (1), tinyurlworld.com (1), tjsim.com (1), trevispa.com (1)
- uniwersytetdzieci.pl (4)
- videobank.it (1), vip.jsbc.com (1), voila.fr (2)
- w.cn (1), wanadoo.fr (1), web.de (2), webtech.it (1), worldbank.org (1)
- yahoo.cn (2), yahoo.co.jp (5), yahoo.co.uk (4), yahoo.com (7), yahoo.com.au (1), yahoo.com.hk (6), yahoo.fr (1), ymail.com (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
