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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 "Prize Notification 2010" <apexdeskes@aol.com>
Crude oil sales Investment "Mr.George Leon"<sa.bob03@sify.com>
FROM PHILIP BROWN "PHILIP" <un6667@op.pl>
DO NOT SAY THAT I DID NOT WARN YOU!!! "Mrs.Christine Turner"<mrs.christine@usmail.com>
ATM CARD PAYMENT CENTRE. "ATM CARD DEPARTMENT.." <fred@clarum.com>
Hello, "WILLIAM COLGATE II"<willzen_1@yahoo.co.jp>
ING Internetbankieren Verificatie Update "ING"<verification@ing.nl>
CONTACT UNIVERSAL COURIER COMPANY MANAGER!! "WILLIAM DUKE"<wiliana@swlog.com.sg>
ARE YOU DEAD OR ALIVE?CASE FILE:54AC003. "Koffi Annan"<boris@kerama.zsttk.net>
Attention: Lucky Winner "Notice"<info@microsoft.org>
(no subject) Fedex Courier Company <fedex@yahoo.com>
Can you handle this? Blaise Gawu <blaisegawu@sify.com>
You have to contact Royal Express Bank "Mrs. Claude Betty" <clobtty10@att.net>
MR CONGO SALIF Congo Salif <congo.salif2010@gmail.com>
FROM MRS.JULIET KADIOGO julietk <julietk@terra.com>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
PLEASE REPLY URGENT Abass Ataya <mr_abassataya01@hotmail.fr>
Compliments of the day Sir...! "Mr. Zuma Douglas"<zudglas@gmail.com>
Mr. Michael Peterson Payment Supervisory Officer. "Payment Supervisory Officer."<michaelpeterson00002009@gmail.com>
MESSAGE. "barr tim pullen"<barrtimpullen@mail2tim.com>
Noble Call "Novell Frances Anne" <info@novell.com>
RE: CONGRATULATIONS!!! "Raymond Reyes"<onlinecordinator35@yahoo.com.hk>
You won it >>>>>> CONTACT: Mr. Olly Smith "Mr.David Thompson"<info@compensation.com>
Email ticket number: KGA029/12/28. "EUROPEAN LOTTO COMPANY." <info@winnings.co.uk>
From Mrs. Susan Wong WONG SUSAN <wong.susan@btinternet.com>
Urgent "kosombo"<thkossombo@gmail.com>
Nelstamn "nelstamn@cantv.net" <nelstamn@cantv.net>
Urgent Attention Needed.. "Mrs. Jane Woods"<jane@fmf.org>
Financial Legal Business Proposal From Mrs.DL..... "Mrs.DL"<mail@tgp.com.au>
Hi "Andy Holmes"<msteam@shopper.com>
Important James Babson <searches@care2.com>
Private email "Mr.Chen Guangyuan" <guang.chen102@yahoo.com.hk>
Emergency email "Mr. Chen Guangyuan" <guang.chen102@yahoo.com.hk>
United Nation Good News "UNCC"<mrjimovia700@sify.com>
#PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwe... "Mr. Ade Eric Jones" <info@admin.org>
INFORM ME "Mr. LI Zaohang"<mllizaohang@yahoo.com.hk>
RE: AWARD FINAL NOTIFICATION "k.bol@tiscali.co.uk" <k.bol@tiscali.co.uk>
The truth about your funds. "Mr. Steve Morgan"<steve200@live.com>
PAYMENT NOTIFICATION. "Barr. Chris Martins"<chris.martin@ufoni.cz>
Your winning Transfer Identification code is .ELPC/MWT/0143
From: Mrs.Inga-Britt Ahlenius To, "Mrs.Inga-Britt Ahlenius"<hsbbnklon@gmail.com>
United Nation's Empowerment Program "UNITED NATION'S"<unitednations@un.org>
Have you Received Your Payment.? "James Ukaegbu"<james.ukaegbu008@gmail.com>
Attn: Sir/Madam "Mr Morgan Jones"<esqmorgan@yahoo.com>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
Please Respond To My Mail "Razak"<1002054@uab.es>
RE: HOW ARE YOU TODAY? HOPE FINE! "sinkayo"<sinkayo77@yahoo.co.jp>
Sincere Greeting Mohammed Usman <mohammedusman52@sify.com>
MR.FRANCIS KABORE. Francis Kabore <franciskabore19@gmail.com>
URGENT / CONFIDENTIAL Zubaru Amos <zubaruamos1@gmail.com>
REPLY ME IF YOU ARE INTRESTED,(TSUNAMI DISASTER IN INDONESIA... Trevor Gumel <saprot@sify.com>
Good day, you highly favored one, Maimouna Hamza <mrs.maimounahamza2009@live.fr>
I NEED YOUR URGENT RESPOND Mr Ibrahim Moustahpa <ibrahim_m@insing.com>
Assalamn aleikum I have a bussiness offer for you. Mr Mehmoud Zachia <mr.mehmoud.zachia@boabf.net>
=?utf-8?B?WU9VUiBFTUFJTCBXT04g4oKsIDg1MCwwMDAgRVVST1M=?= Bank Of Africa BF <boa.bf.ld@hotmail.com>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
CONFIDENTIAL TRUST BUSINESS DEAL mikel luga <mikel.luga2@sify.com>
=?utf-8?B?WU9VUiBFTUFJTCBXT04g4oKsIDg1MCwwMDAgRVVST1M=?= Bank Of Africa <boa_bf_dg@chef.net>
TREAT AS URGENT PLEASE!!!!!!! "M. Ahmed Garuba" <mr_ahmed.123@live.fr>
Greetings Alex Menka <alexmenka@gmail.com>
MY LAST WISH, KINDLY USE IT WELL. Bianca <mrsblakebianca00012@gmail.com>
ACCOUNT REPRESENTATIVES NEEDED NOW "Bluewater Rubber & Gasket Co."<dj.bell@ntlworld.com>
Dear Friend, "CAPT.JOHN DAVID"<omhmma@globomail.com>
FBI: Attn urgently read and contact immediately. "DIR. FBI. Robert S. Mueller III"<dir.mueller.cv@US-cert.gov>
Investment Proposal...............!! Solomon Zuma <davidwood27@ig.com.br>
T- Mobile Award T- Mobile Award <tmobilesaa@consultant.com>
Offer For Financial Transaction-Please Expedite Action "Morgan G.S. Osibodu"<moakuku@sify.com>
APPROVED FROM HIS EXCELLENCY, MR BABATUNDE RAJI FASHOLA (SAN... "GOVERNOR OF LAGOS STATE NIGERIA MR BABATUNDE RAJI FASHOLA (SAN)" <marsoup@peoplepc.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
I NEED YOUR ASSISTANCE ! "Sgt. Henry Peter" <sgthenrypeter111@yahoo.com.hk>
RE: HELLO SIR/MADAM "BARRISTER RICHARD WALKER"<richwalker33@globomail.com>
Super Enalotto - Annual Prize 2010 "Super Enalotto International"<info.int@superenalotto.com>
Please respond soon! "Lady Amanda Williams" <Amandainfo@live.com>
Read Now "Mrs. Rachael Miller"<test@travelplannersindia.com>
HI sera george <silvia4udiarra@yahoo.com>
YOUR CONSIDERATION IS NEEDED "WILLIAM COLEMAN EZE"<colemaneze@gmail.com>
Mail From Zhu Yanlai Yanlai <donato@epagri.sc.gov.br>
CONTACT MR.KEN PEARL FOR YOUR $750,000.00USD. "Miss. Mariam Benson"<maribenam@yahoo.com>
Business Proposal / Partnership Investment "Dr.Abdul Qahaar" <dr.abdulqahaar@live.fr>
AS REGARDS YOUR FUND "ISA ISA"<jr@jrrouse.com>
MICROSOFT WINNING NOTIFICATION..CONGRATULATIONS!! Microsoft Promotion Award Team <zentec.mms@contractor.com>
UNFINISHED TRANSACTION. "Mr Derick Richard"<server@nacom.com>
Emergency Email Yuan Jinyang <yuan@yahoo.com>
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
Mail From Zhu Yanlai "HK"<donato@epagri.sc.gov.br>
YOUR FUNDS "Mrs Rosemary Campbell"<info@fedex.com>
CONTACT EMS EXPRESS "Mr. Philip Raymond"<jeffery@shyhmaw.com.tw>
I will advise you to contact Mr. Kerry Duffie On Cell +2348... "Mrs. Laura Susan Fredrick."<info@sender.com>
CONTACT ALINCO SECURITY COMPANY FOR YOUR FUND CONSIGNMENT "Mr. Jery Bone"<admin@barakafm.org>
YOUR ASSISTANCE IS NEEDED "Mrs Azman Binti Hashim"<chumonlee@web.de>
Attention! "Patrick Chan" <patrickchan@terengganu.gov.my>
ATTN:REPLY REQUESTED "Ola Matthews"<e.mail@ministryofinterior.com>
AUDIT DIRECTOR NATWEST BANK LONDON (sent from abused email account)
Awaiting Your Response "Kimberly Bradly" <juancerda@manquehue.net>
Second Reminder. "Mrs. E. Botin"<royaltrustbva@aol.com>
PROJECT DEAL. "Mr. Samuel Morse"<samuelmorsef@englandmail.com>
Hello Greetings Tokyo Mitsubishi Bank <info@yahoo.co.jp>
PERSONALLY TO YOU. "Mr.George Padmore"<gpadmore0404@gmail.com>
URGENT RESPONSE "Hajia Turai Yar Adua" <yaradua@execs.com>
Account Receivable Officer needed "Honeywell International INC"<waltersmith575@gmail.com>
URGENT INFORMATION "Mrs.Chritsy Funke" <mrs.chritsyfunke@yahoo.co.uk>
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<gh_uu@orange.fr>
VERIFICATION OF FUND DELIVERY "Mrs. Stella Heys"<www@edgewoodbuildingsupply.com>
Award Notification "Mrs. Jean Jing"<cibuman@gmail.com>
Transfer to your account from Hamed Yaya. "MR HAMED YAYA"< hamedyaya3@yahoo.com>
Hello dear beneficiary, "Rev Dr Favour Okeke" <west_uni_on_office16@yahoo.com.cn>
OFFICIAL WINNING NOTIFICATION "China Gloria (Beijing) Limited (Promotion) 2010"<helpdesk@speakeasy.net>
jane@verajanecook.com V|AGRA ® Official 62% 0FF! jane@verajanecook.com
LOAN "Ruben Tellez Corp." <rubentz10@live.co.uk>
INTERNATIONAL CRIMINAL POLICE Western Union <james_ac143@yahoo.com.ph>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
PAYMENT APPROVED/PARTNERSHIP "amy" <amy@cardiff.com.hk>
Our Family Estates. "Abacha Family"<ma766731@yahoo.cn>
Spanish Sweepstake Notice!!! "Internationa Sweepstake"<spanishlotto@telefonica.net>
Good Day "China Truck" <cnhtcn@yahoo.cn>
YOUR URGENT RESPONSE "Dr.Kenneth Kwaka" <web.web17@btinternet.com>
re "Marek J." <staffcollezionista@fastwebnet.it>
CONTACT GLOBAL MAX Mr John Williams <johnwilliams@googlemail.com>
2ND NOTICE AGAIN "James Patton"<jamespatton00098@hotmail.co.uk>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain
<info@coca-cola.co.uk>
MICROSOFT WINNING NOTIFICATION.... PROMO!!! "Microsoft Promotion Award Team" <zentecsecinfo@iname.com>
Dear My Friend , Family Message <elens_2001@yahoo.com>
Looking For Assistant "Zhou Chengwen" <zhouchengwen@live.co.uk>
Will you be of help? "Robyn Cass"<wildwingoshawa@bellnet.ca>
SEEK FOR YOUR LOAN ONLINE NOW,LOAN SOLUTION TEAM
Date: Tue,... "LOAN SOLUTION TEAM"<jwaltersloan@team.com>
Hello. suzybaby77sy@katamail.com
Your Draft of $800, 000.00 Dollars "- Viviane Aparecida Alves Valadares / Epidemiologia" <viviane.alves@saude.mg.gov.br>
Contact the manager Mr. John Emmanuel (+234)80 7117 0335 UNITED NATIONS <moving.club@fastwebnet.it>
From hanna "hanandi21@adinet.com.uy" <hanandi21@adinet.com.uy>
hi victoria Owen <victoriaowen97@yahoo.com>
hello eunice khalifa <eunice_khalifa2@att.net>
Please go through this mail. PERSONAL LINK <personal.link@btinternet.com>
Hello Florence Tazy <florenceetazy@att.net>
Hello Dear Pamelia Fasuluku <feli2ka@yahoo.com>
YAHOO/MICROSOFT Award YAHOO/MICROSOFT <info@ymicrosoft.tk>
DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!! "Dr. FUNG Victor Kwok King" <fkwokking@yahoo.com.hk>
Letter To You! "Barr. Vincent Chong"<vincentchong44@gmail.com>
Reconfirm Your Postal Address ! ! ! "GLOBAL EXPRESS COURIER"<info@global.com>
This Is The Information "Mr Jerry Ntai ( Mevas Bank ) Hong Kong" <info@mb.com.hk>
CONTACT MY SECRETARY. "Olise Emeka"<gumeh002@yahoo.fr>
Shanghai World expo 2010 "Mrs. Suzane Lang"<2010.shanghai.world.expo@gmail.com>
ATTN:PROPOSAL/CONFIDENTIAL "Mr. Ming Yang"<dickson010@aim.com>
FUND RELEASE VERIFICATION FORM "UK PREMIER LOTTERY ORGANIZATION" <sebastianad@ernakulamarchdiocese.org>
TO: TEGUH IMAN PRASETYO {WE NEED YOUR URGENT RESPONDS} FNB BANK <acc.dept_fnb_bank@rocketmail.com>
DIAMOND BANK PLC. /UNITED NATIONS 2010 COMPENSATIONS PAYMENT... John Williams <oba_sn@yahoo.com>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "OFFIZIELLE GEWINNBENACHRITIGUNG"<herzlichengluckwunsch15@gmail.com>
BUSINESS RELATIONSHIP "Tunde Badmus"<tbadmuss1200@live.co.uk>
CONTACT POSTAL DELIVERY OFFICE NOW!! "Mr.Alex Ali" <dhg4342@peoplepc.com>
RE:WILL APPRECIATE YOUR PROMPT RESPONSE "N.N.P.C"<drtundeharryman100@live.com>
HELLO William Colgate II <ezewill26@virgilio.it>
Get Concerned. Mrs.Susan Park <russbrrt@sify.com>
COMPENSATION "MR MARK WATSON"<revjones1@live.co.uk>
I AM EXPECTING YOUR URGENT REPLY VERY SERIOUS (CONFIDENTIAL). Helena Yunos <erilo2@neostrada.pl>
Re: Reply 08/09/10 mm "Office"<sean.ne@msn.com>
TREAT AS URGENT AND CONFIDENTIAL amaraabedi <amaraabedi@voila.fr>
FROM MRS PASCALLIN SERRANO. "Mrs.Pascallin Serrano." <pascallin.serrano2@hotmail.ph>
Your Email Addres Won AGFUND 2010 Promotion "infor"<inm88765@seznam.cz>
DID YOU ASK MR. NEWMAN LAZARUS TO COLLECT YOUR MONEY AS YOUR... "Reliable Payment Office"<test@odiengroup.com>
Dear Award Winner, Mar zumaa <rmorris@blumail.org>
Stop Contacting those People "Mrs.Courtney Miles"<fred@clarum.com>
HELLO William Colgate II <ezewill27@virgilio.it>
MESSAGE FROM: Mr MUBARAK "MR MUBARAK RAHEEM ALI"<office>
YOUR PAYMENT "JOHNSON E IBHE" <johnsonibeh@gmail.com>
RE Brian Casey Esq <angelo.moretto@fastwebnet.it>
Auditor General of Deutsche... "DR.PAUL JAMES"<drpauljames@maktoob.com>
Commercial and Personal Loans "Western Union"<info@western.net>
Ref: ABY/NRI-ACCT/7878256589/04. Jerry Howard <monaramse@sbcglobal.net>
Mr. Robert Johnson "Robert Johnson" <simjo1sa@yahoo.com.mx>
``Update From Kasikorn Bank`` "Kasikorn Bank Of Thailand"<pd_lekir@ppanpk.gov.my>
Hello Jennifer jude <jenniferand005@yahoo.com>
Hello.. "DOM MAY"<ddmay70@yahoo.com.hk>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
Attn: My Dear Good Friend "Mrs. Debbie Anderson."<vincent@vincentwong.com.my>
Good News To You? IMMEDIATE ATM CARD PAYMENT "MR.SADIQ ALMAN"<frank.biko2005@yahoo.com>
UNFINISHED TRANSACTION. "Mr Derick Richard"<backup@eventgeil.com>
Inquiry "Joshua Garba"<joshua@telefonica.net>
URGENT RESPOND nikolay_sintsov <nikolay_sintsov12@voila.fr>
Compensation "Albert Gubay"<info@brucefoods.com>
ATTN:PROPOSAL/CONFIDENTIAL "Ming Yang"<dickson010@aim.com>
Read carefully "Dr. Howard M. Cynthia"<cynthiass@grameenfoundation.org>
Netherland Lucky Day "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
Greetings to you =?iso-8859-1?Q?COMPENSATION=A9_2010?= <info@Obama.com>
YOUR PAYMENT NOTIFICATION "Directors"<imf_department@hotmail.com>
INTERNATIONAL MONETARY FUND (IMF).........07/09/2010 "DR.DAVID COOKER"<dr_davcooker11@mail2world.com>
AUDIT DIRECTOR NATWEST BANK LONDON "FRED GODWIN"<fredgodwin300@gmail.com>
Director of Auditing and Accounting unit "MR.JAMES MAROLENG" <jamesmaroleng1@gmail.com>
BMW AWARD NOTIFICATIONS!! "Diretoria Assistencia Farmaceutica / SAS" <daf.sas@saude.mg.gov.br>
=?utf-8?B?4oCcQmxlc3MgdGhlIExPUkQsIE8gbXkgc291bDsgYW5kIGFsbC... Elena Luke <elenasluke@hotmail.com>
Have You Received Your Payment ? "SENATOR NKECHI NWOGU"<nkchii_wogguu@hotmail.com>
(no subject) Microsoft Award <onlinepromo@claims.co.uk>
MUTUAL BENEFIT "Fredrick Mock"<jhnsndvd41@gmail.com>
Account Receivable Officer Needed (Apply Now) "Honeywell International INC"<admin@honeywellgroups.org>
SUSPECT: Attention "Ming Yang"<victor@hurpia.com.br>
IMMEDIATE RELEASE OF FUNDS. "J.O Ayo (OON)"<JOAYOSIR@presidency.org>
Congratulations you are a winner today UK Lottery Organization <sea13982@rediffmail.com>
FROM FATIMA KONE "fatima_kone02@cantv.net" <fatima_kone02@cantv.net>
199 entries -- last updated: 2010-09-08 20:14 UTC
Sender domains:
- adinet.com.uy (1), admin.org (1), aim.com (2), aol.com (5), att.net (3)
- barakafm.org (1), bellnet.ca (1), blumail.org (1), boabf.net (1), brucefoods.com (1), btinternet.com (3)
- cantv.net (3), cardiff.com.hk (1), care2.com (1), chef.net (1), claims.co.uk (1), clarum.com (2), coca-cola.co.uk (1), compensation.com (1), consultant.com (1), contractor.com (1)
- edgewoodbuildingsupply.com (1), englandmail.com (1), epagri.sc.gov.br (2), ernakulamarchdiocese.org (1), eventgeil.com (1), execs.com (1)
- fastwebnet.it (3), fedex.com (1), fmf.org (1)
- global.com (1), globomail.com (2), gmail.com (22), googlemail.com (1), grameenfoundation.org (1)
- honeywellgroups.org (1), hotmail.co.uk (1), hotmail.com (4), hotmail.fr (1), hotmail.ph (1), hsbc-online.co.uk (1), hurpia.com.br (1)
- ig.com.br (1), iname.com (1), ing.nl (1), insing.com (1)
- jrrouse.com (1)
- kerama.zsttk.net (1)
- link.net (1), live.co.uk (4), live.com (3), live.fr (3)
- mail2tim.com (1), mail2world.com (1), maktoob.com (1), manquehue.net (1), mb.com.hk (1), microsoft.org (1), ministryofinterior.com (1), msn.com (1)
- nacom.com (1), neostrada.pl (1), novell.com (1), ntlworld.com (1)
- obama.com (1), odiengroup.com (1), op.pl (1), orange.fr (1)
- peoplepc.com (2), ppanpk.gov.my (1), presidency.org (1)
- rediffmail.com (1), rocketmail.com (1)
- saude.mg.gov.br (2), sbcglobal.net (1), sender.com (1), seznam.cz (1), shopper.com (1), shyhmaw.com.tw (1), sify.com (8), speakeasy.net (1), superenalotto.com (1), swlog.com.sg (1)
- team.com (1), telefonica.net (2), terengganu.gov.my (1), terra.com (1), tgp.com.au (1), tiscali.co.uk (1), travelplannersindia.com (1)
- uab.es (1), ufoni.cz (1), un.org (1), us-cert.gov (1), usmail.com (1)
- vincentwong.com.my (1), virgilio.it (2), voila.fr (2)
- web.de (1), western.net (1), winnings.co.uk (1)
- yahoo.cn (3), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (13), yahoo.com.cn (1), yahoo.com.hk (7), yahoo.com.mx (1), yahoo.com.ph (1), yahoo.fr (1), ymicrosoft.tk (1)
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