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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.
***SPAM*** FINAL RESOLUTION "MRS.FARIDA WAZIRI"<efcc_11@ymail.com>
RE:CAN WE DO BUSINESS TOGETHER "Prosper Amend" <prosperamend@hsdy.com.cn>
For your interest. "Srood Sherif" <srood.sheriff@g.pl>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
Your Email Addres Won AGFUND 2010 Promotion "infor"<info88944@seznam.cz>
WINNER!! CLAIM PRIZE "Notice"<info@microsoft.org>
Read and Reply now "Paymaster Terry"<ggeorgeanderson@aol.com>
YOUR ATM MASTER CARD WORTH $2.5M CALL +234-70-6490-6069 URGE... "INTERNATIONAL ATM PAYMENT CENTRE"<info@lee.com>
please treat as urgent Johnson Tetteh <mr.tellehjohnson@yahoo.com.hk>
Delivery of your fund "Tony LEE"<tylee46@yahoo.cn>
(no subject) "SGT MATHEW" <infosgt@aol.com>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
=?us-ascii?Q?please=20treat=20as=20urgent?= johnsontetteh32@seznam.cz
Emergency Email "Mrs Miyoko Kazuo" <grampy@chilitech.net>
URGENT RESPOSE NEEDED "Mr. John Fred"<wymemaik@mail.com>
PRIVATE AND CONFIDENTIAL DR DUDU <drdudu1@gmail.com>
MUTUAL BENEFIT "Fredrick Mock"<fedmoca@gmail.com>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
Hi! "Linda Jama" <linda_jama@rediffmail.com>
CONFIRMATION REQUIRED "FOREIGN PAYMENTS GHANA"<fpdghan@gmail.com>
Your Email ID Has Won! "Eva Lopez"<seilsilo1@aol.com>
Ref: OCC/US.GOVT/PMT072010 "Williams"<occjuliewilliams@aol.com>
FROM THE DESK OF MOHAM MANASERRA "MR MOHAM MANASERRA"<mohammanaserra1@yahoo.co.uk>
Contact Oversea Credit Commissioner Mr Robert Robinson World Reparation Payment Board <info@payment.com>
CAN YOU BE TRUSTED? "Mr. Michael Scicluna" <mr.scicluna@videobank.it>
UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/... "Ban Ki-Moon."<bankimoon@gmail.com>
Emergency Email "Mrs Miyoko Kazuo" <bluebell70@chilitech.net>
FROM THE FEDERAL RESERVE BANK OF LONDON UK "FROM THE FEDERAL RESERVE BANK"<test@rodgersco.com>
- contact my secretary "charles chinedu" <johnbasil12@yahoo.fr>
Great Mystery Shopping In Your Area!!!!!!! "Secret Shopper"<secretshopper@shopper.com>
Dearest Beloved Abdullah Khan <hieronim.woniak@neostrada.pl>
Good day Mr Bernard Jallow <md_amadas5@yahoo.co.uk>
DO YOU WANT A LOAN? "SPARTA LOAN FIRM"<zhuyan@njanyue.com>
Urgent Attention Needed.+ "Mrs. Jane Woods"<jane@fmf.org>
WINNING NOTIFICATION "WINNERS AWARD PROGRAM"<remittances5556@aol.com>
AWARENESS AWARD "BISHOP ANDREW"<anthonyfrancis@live.com>
Require your partnership for Investment. "Mr. Vladislav"<irdi3@email.kz>
HELLO William Colgate II <webmail_info11@virgilio.it>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo"<johnlambo001@gmail.com>
Please Indicate Interest "Lady jessica powell"<info@charity.com>
Attention !!! Susan Herbert <grace1orphans@gmail.com>
PAYMENT THROUGH REGULAR MAIL SERVICE: CONTACT INFO BELOW "MR ADE ERIC JONES" <info@admin.org>
WE ARE SORRY FROM UNITED NATIONS RE-PAYMENT USD$14.3M "Mr John Chang"<sc532200@gmail.com>
RE "Mr. Emile"<meles2010@mail.com>
Inheritance Funds To Claim In Your Name "Inheritance Funds To Claim In Your Name"<info@yahoo.com>
CONGRATULATION YOU HAVE WON, "Helen Richardson"<helen@info.al>
From Mrs Jennifer Song. Mrs Jennifer Song <msjsong33@yahoo.co.jp>
Dearly Beloved in Christ, "Mrs Rebecca Van Horn" <postmaster@ada.gov.cn>
Greetings, "Mr.Tomo Sand Nori. " <mattia.ferraro@fastwebnet.it>
From: Lt General John Ofori. "Lt. Gen. Larry Sewell"<presidency@senatehouseofholdings.com>
Funds Access Code (PyT537fgn) "NSA"<fethlade@web.de>
***You E-mail ID Have Won*** "British National Lottery" <info@bnl.org>
(no subject) FINANCIAL HOUSE <info@yahoo.com>
Your earliest response will be appreciated. "WILLIAM L.W. CHEUNG"<cheungwilliam@fastwebmail.it>
FROM THE FEDERAL RESERVE BANK OF LONDON UK "FROM THE FEDERAL RESERVE BANK"<test@wzmotor.com.cn>
Claim Prize Notification 2010 "PRIZE AWARD 2010" <ronburke@grupouni2.com>
Business Proposal ! "Sgt. Henry Peter" <sgthenrypeter111@yahoo.com.hk>
CONFIRM WITH US THE RECEIPT OF THIS MESSAGE!! "Economic and Financial Crime Commission" <nigefcc5@verizon.net>
Calvary Greetings From Mrs cyrilla johnson. Cyrilla Johnson <cyrilla_johnson@cantv.net>
A Messenger From Sister Sukariyati "Mrs. Iga Mai Sukariyati" <dukemoses2000@yahoo.com>
Agricultural Development Bank (ADB) "DAVID WATARA"<davidwatara@gmail.com>
Charity "Mr. Adada"<admin@boxonline.com.cn>
GOLD DUST FOR SALE David Asare <daviedasare@yahoo.com>
PAYMENT INFORMATION NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 "MR TUNDE LAWAL" <okeleokele1@gmail.com>
UPDATE "GTBank" <info@gtbank.com>
Scam Victim..............(Contact Barrister Paul Jackson) "Mrs.Christine Turner"<info@admin.org>
CONTACT US FOR THE RELEASE OF YOUR UNCLAIMED FUND "Mr Peter Smith"<rose44@gmail.com>
Sept. 13, 2010 (sent from abused email account)
From : Beijing Arge Hydraulic Components & Service LTD "Beijing Arge Hydraulic Components & Service LTD"<vacancy@arge.com.cn>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
ATM International Credit Settlemen "Dr Fiama Diggra Mshelia"<info@aics.org>
(no subject) "microsoft.info@lotto.nl" <annamario4@alice.it>
You Email Won $500,000 From Exxon Mobil Oil Gas Company Call... "EXXON MOBILE OIL GAS COMPANY"<exxonmobilwinners@hotmail.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "WXRPC Cayman Island"<pokeymom2@aol.com>
Greeting from Ming Yang !!! "Ming Yang"<mjanebego@yahoo.com.hk>
WITH ALL DUE RESPECT Nodusi Itami <nodusiitami0@gmail.com>
Please Read & Reply "Elizabeth Flannigan" <elizaflann@gmail.com>
CONTACT Dr. WILLIAMS NELSON FOR YOUR PRIZE "Saverite Online Promotions"<williamsnelson@gala.net>
RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATI... "Foreign Debt Disbursement Center"<debtpayment@nig.govt.org>
BUSINESS OPPORTUNITY_URGENT "CHL" <chl@sacombank.com.vn>
Dearly Beloved in Christ, "Mrs Rebecca Van Horn"<postmaster@ada.gov.cn>
YOUR URGENT RESPOND NEEDED. Varisha Nicholas <hjj@zaw.att.ne.jp>
Hello My Dear, maureen jaffar <maureenjaffar1@gmail.com>
PROPOSAL/CONFIDENTIAL "Ming Yang"<dickson010@aim.com>
Get Back To This Office ASAP "Dr Lamido Sanusi"<dr_lsanusi@sify.com>
Assalamu Alaikum Mrs Ahalam <mrsstellatc@yahoo.com.au>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S) "UNITED NATIONS"<info@admin.org>
Payment Notification "African Development Bank"<danaldk.adb@gmail.com>
(no subject) "Patrick Chan"<666@live.com>
HELLO FROM HK. "Ming Yang."<ming_yang002@kimo.com>
Honeywell International INC - PART TIME JOB OPENING "Honeywell International INC"<admin@honeywellgroups.org>
You Have Won $2.5 Million USD Malaysia Email lottery <farah@ppanpk.gov.my>
GOOD NEWS "Finance company"<finance@yahoo.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
Your verification number is: (EM-389-6373,FGN/P-073-92). "EXXONMOBIL OIL COMPANY" <walter.barbaro@fastwebnet.it>
My Inquiry. Andrias Ewat <overneonmedia@fastwebnet.it>
Notification!!! "Uk Int'l"<info@fairpoint.net>
Apuestas del Estado "LoterXa Nacional"<info@perbands.com>
(no subject) queenet <queenet.co.uk@hotmail.com>
PAYMENT INFORMATION alex kamara <alex_kamara2007@yahoo.fr>
From Mrs Meira Pereira (Assistance Joint Venture) "Mrs.Meira pereira" <meirapltd002@yahoo.ca>
From Christian Duke Christian Duke <rogn1@laposte.net>
contact my secretary obinna eze <obinna_eze111@yahoo.com>
14/09/2010 Classified-Proposition "De Santa Jimmy"<zhicxxk@zhuhai.gov.cn>
URGENT FROM FRANK. "Frank Adams"<claimsmanager6880@mail.mn>
PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF? "CENTRAL BANK OF NIGERIA"<alvaradolgas@gmail.com>
Awaiting Your Response!! "Anthony Bolton"<customer@baosteel.com>
From Mrs. Rose White "From Mrs. Rose White" <rosewhiterose72@yahoo.com>
Hello Dear, Mrs Cynthia <mrscynthialee@yahoo.co.jp>
Re: From Brian "Brian Robinson" <bb447788@sbcglobal.net>
Call the Fed-Ex for your Package "Mrs. Stella Heys"<byeson@info.com>
Compensation Draft "UNITED NATIONS" <info@unmail.org>
I NEED YOUR ASSISTANCE(BUSINESS PROPOSAL) "song lee"<info@dept.com>
Confirm & Reply! "Mrs K McGowan" <info@aggs.org>
Re: Partnership "Alex George"<investment2001003@yahoo.com.mx>
READ AND RESPOND FROM MRS AISHA AL-OBEID "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
HELLO ........... DHL COURIER COMPANY IS WAITING FOR YOU. "MRS.TRACY VAN DIRK."<tracyvandirk@greatweld.com>
BUSINESS PARTNERSHIP/INVITATION Dr Kali Phillip <dkp.dkp1@att.net>
CALL TO CONFIRM!!! "Asia promo" <claims_office001@kimo.com>
Honda-Automobile INTERNATIONAL "Mrs. Mary Benson"<info@honda.com>
(no subject) "Etters"<info@eteam.org>
Your Payment "NZ Lotto" <ccmv12@buybaysave.com>
REPLY URGENT Harrison Flores <harrisonflores@bullworlduk.com>
HELLO FRIEND!! I HAVE A BUSINESS PROPOSAL FOR YOU!! "MR JOHN LEE"<tecnicos@fsnet.com.br>
Please help me do this charity work. "Kunio U."<kunio1962@hotmail.com>
Dear Friend, Julius Nado <julius.nado2@hotmail.fr>
Please respond (Sherry) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
Beneficiary "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
REPLY URGENT. Bouba Jubril <boubajubril50@gmail.com>
Greetings from Mrs. Margarita .J. Samuel "margarita.samuel" <margarita.samue@rediffmail.com>
Dearest in christ Jesus, Mrs Stella Aka <stellaaka@cantv.net>
Dearest. Apianna Zokora <apzokora@yahoo.fr>
Greetings From London Kenshole George <andrephills2@yahoo.com>
Compensation "Albert Gubay"<info@brucefoods.com>
(no subject) "Mr.John Berry Loan Offer.Apply Now" <job@yahoo.com>
Urgent Response Needed. "Vincent Hong"<vincenthong2010@gmail.com>
Niger Delta People's Volunteer Force (NDPVF) "Alhaji Mujahid Dokubo-Asari"<asaridokubo48@yahoo.com>
Supersport Prize Winner!!! SuperSport Promo =?utf8?Q?=A92010?= <info@mail.com>
I Need Your Urgent Response. "Mr Peter Fisher"<library@thehardisonlawfirm.com>
SINCERE COMPENSATION Reeve Portman <lardtemple@yahoo.com>
2ND NOTICE AGAIN- "James Patton"<clarr1rks@newbailey.com>
(no subject) Mrs Rose <mm_deaf@hotmail.fr>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
CALL DR. WILLIAMS MARCUS ON Tel:+34-672-988-039 "Euromillion Lottery Award"<euromillion@euromillion.com>
From Miss Mariam Ture, Mariam Ture <missture_mariam01@yahoo.co.jp>
Dear Friend "Ms. Ruth Eze" <rsm58@ymail.com>
WE CAN MAKE IT "PAUL OVERS"<pauloverso1@hotmail.com>
From: Capt. Richard Benneth "UNITED NATIONS"<un@unitednations.org>
churches project "Mrs. Anna Maria" <belfiore@fastwebnet.it>
My Donation. "Mrs. Sandra Didier" <s01d_d_20062009@yahoo.co.jp>
Very Urgent Please, richardmalakasa1@gmail.com
Congratulations on your Credit card payment "U.N GOVERNMENT" <cuidadospaliativos@ssmso.cl>
Attn: Sir/Madam, Message About Your Fund Payment Via Atm Vis... "UNITED NATION" <unpmt1@att.net>
POST-FIFA WORLD CUP-SOUTH AFRICA 2010 & BRAZIL 2014 ORGANISING COMMITTE <notificationsnotificationss@rediffmail.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Dearest, Jenet Harry <jenetharry@gmail.com>
Greetings From Dubai "khaldoon khalifa"<khalifakhadoon@yahoo.com>
(no subject) "Mr.Jerry Kuck Loan Offer.Apply Now" <job@yahoo.com>
RE:THANKS... "Prince Abdul Hakeem Bolkiah" <princeabdulhakeembo@ymail.com>
confidential business proposition "Mr. Jeffrey Rice" <jef.rice1@gmail.com>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain
<info@coca-cola.co.uk>
From Pius Saidu Momoh Pius Saidu Momoh <pius_momoh2@yahoo.fr>
RE: Colin Henshaw <cohensn1987a@hotmail.com>
CONGRATULATION "LOTERIA DE NAVIDAD"<lteria_denavidad@yahoo.com>
JOB VACANCY GL Noble Denton Offshore Nigeria Limited <nig.technip_ltd5@yahoo.com>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
FOREIGN REMITTANCE DEPT PLEASE URGENT REPLY IS HIGHLY NEEDED <williamdukaleni18@rediffmail.com>
UNION BANK INTERVENTION ON YOUR PAYMENT "DR.USMAN AHMED"<usmanah.med@bol.com.br>
BONNE NOUVELLE ROSE CARIER <santos_maitre@rocketmail.com>
Google 11th Anniversary Awards. "Dr. Klas Johnson (Google Management)"<dr.klasjohnson@gmail.com>
174 entries -- last updated: 2010-09-14 17:37 UTC
Sender domains:
- ada.gov.cn (2), admin.org (3), aggs.org (1), aics.org (1), aim.com (1), alice.it (1), aol.com (8), arge.com.cn (1), att.net (4)
- baosteel.com (1), bnl.org (1), bol.com.br (1), boxonline.com.cn (1), brucefoods.com (1), bullworlduk.com (1), buybaysave.com (1)
- cantv.net (2), charity.com (1), chilitech.net (2), coca-cola.co.uk (1)
- dept.com (1)
- email.kz (1), eteam.org (1), euromillion.com (1)
- fairpoint.net (1), fastwebmail.it (1), fastwebnet.it (4), fmf.org (1), fsnet.com.br (1)
- g.pl (1), gala.net (1), gmail.com (21), greatweld.com (1), grupouni2.com (1), gtbank.com (1)
- honda.com (1), honeywellgroups.org (1), hotmail.com (5), hotmail.fr (2), hsbc-online.co.uk (1), hsdy.com.cn (1)
- ic.fbi.gov (1), info.al (1), info.com (1), iraq.ir (1)
- kimo.com (2)
- laposte.net (1), lee.com (1), link.net (1), live.com (2)
- mail.com (3), mail.mn (1), met.police.uk (1), microsoft.org (1)
- neostrada.pl (1), newbailey.com (1), nig.govt.org (1), njanyue.com (1)
- payment.com (1), perbands.com (1), ppanpk.gov.my (1)
- rediffmail.com (4), rocketmail.com (1), rodgersco.com (1)
- sacombank.com.vn (1), sbcglobal.net (1), senatehouseofholdings.com (1), seznam.cz (1), shopper.com (1), sify.com (2), ssmso.cl (1)
- test.com (1), thehardisonlawfirm.com (1)
- unitednations.org (1), unmail.org (1)
- verizon.net (1), videobank.it (1), virgilio.it (1)
- web.de (1), wzmotor.com.cn (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (15), yahoo.com.au (1), yahoo.com.hk (4), yahoo.com.mx (1), yahoo.fr (4), ymail.com (3)
- zaw.att.ne.jp (1), zhuhai.gov.cn (1)
Anti-fraud resources:
