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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.
How are you today from Lynda "lynda frank"<lyndaf2007@gmail.com>
Work With Us!!! "Enrg Usman Musa" <usmanmusa01@gmail.com>
Attn: Sir/Madam, Message About Your Fund Payment Via Atm Vis... "UNITED NATION" <unmsg03@att.net>
Urgent,get back to me Thomas Shabalala <thomasgatemr@gmail.com>
HERZLICHEN GLUCKWUNSCH!!! "ANTONIO HEMEZ"<seguromutuaes@aol.es>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Mar=EDa_Marcos?= Mary Mark <geosalz05@yahoo.fr>
GROUP EXECUTIVE DIRECTOR "Dr.Adnan Ismail."<adnandrismail@dubai.com>
ATTENTION: DHL COURIER COMPANY IS WAITING FOR YOU. "MRS.TRACY VAN DIRK."<info@iaut.ac.ir>
Greetings From London Kenshole George <andrephills2@yahoo.com>
Can you help me ? Helena Yunos <erilo2@neostrada.pl>
Charity "Mr. Adada"<admin@mail.rail-travel.com.tw>
From Miss Letricia Nduka. letricianduka <letricianduka@rediffmail.com>
Confirm & Reply! "Mrs K McGowan" <info@aggs.org>
REPLY FOR YOUR CLAIMS "=?UTF-8?Q?BMW=C2=AE_HQ_Germany_P?=lant" <info@bmwgroup.co.uk>
HELLO DO GET BACK TO ME "Fatima Fariq"<fatimafariq02@gmail.com>
I NEED OF HELP "MRS KATESAVIMBI"<katesavimbi4003@hotmail.com>
YOUR MTCN PAYMENT INFORMATION "Mrs. Stephine Clara" <info@boc.com>
Open Now - security issues "HSBC"<test@test.com>
Immediate Acknowledgement "William Brown Esq" <mhxx40@yahoo.com.hk>
Re: No response yet "My Response"<investment2001003@yahoo.com.mx>
(no subject) "UK NATIONAL LOTTERY NOTICE"<james.smith.uk222@gmail.com>
Read and Reply now "Paymaster Terry"<alielhaj@batelco.com.bh>
Gewinnmitteilung Euromillion-GrossJackpot <euromillion_grossjackpot@rediffmail.com>
Intercepted Funds Release (sent from abused email account)
How are you today? "United Nations Compensation."<test@test.com>
DID YOU ASK MR. NEWMAN LAZARUS TO COLLECT YOUR MONEY AS YOUR... "Reliable Payment Office"<sales@pier35boatsales.com.au>
INVESTMENT OPPORTUNITY "Tony Bimpe"<stanley@watta.com.my>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
Cisse and Aminata. cisse am <cisse_am12@yahoo.co.jp>
ATTENTION: "Barrister G. Andrew" <smilehenry@ymail.com>
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT "LARRY WILSON"<patrick.fred@yahoo.com>
CALL: +234-708-304-5364 MR FRANK FELDBRUEGGE!!! "REMMITANCE DEPT FOREIGN OPERATION"<info@remmittancedept.com>
Your Email ID Has Won! "Eva Lopez"<seilsilo1@aol.com>
From Mrs. Rose White "From Mrs. Rose White" <rosewhiterose72@yahoo.com>
YOUR INTEREST MATTERS.... Sam Morse <timmcprivate@freenet.lu>
Hello Li Wan Attorneys <henia.geras@neostrada.pl>
CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS!!! "Thomas Anthony"<globalinternational_award2010@yahoo.cn>
RE: I HUMBLY REQUEST FOR YOUR PARTNERSHIP. "Donald Morgan"<paulsmith3ca@globomail.com>
Ref: U.N/WBO/042SWISS/2010. "UNITED NATIONS"<securitycouncil@unitednationorganization.org>
HAITI EARTHQUAKE VICTIMS "Amy roloff FOUNDATION"<foundationhome@in.com>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
From Mrs Maria Elena Fernandez Mrs Maria Fernandez <biblioteca@pindamonhangaba.sp.gov.br>
ORPHANAGE PROJECT READ AND REPLY!!!!! Mrs Christabel Brown <mrschristabell@gmail.com>
DEAL. "Mr. Samuel Morse"<samuelmorse@somtex630.com>
=?us-ascii?Q?please=20treat=20as=20urgent?= johnsontetteh28@seznam.cz
Beloved Melinda Ellison <melindaellison@gawab.com>
Payment Notification "African Development Bank"<danaldk.adb@gmail.com>
From :Mr Nana John "Mr John"<john.nana@yahoo.com>
Re: Your Loaded Visa Card, "Mrs. Margaret Mwanakatwe."<no-reply@4u.com.gh>
Your Email Informations - "Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
Dearest one "benjamin0158@cantv.net" <benjamin0158@cantv.net>
Business Proposal "Patrick K. W. Chan" <info@hangsengbank.hk>
A CALL FOR TRUST "Mr. Kenneth Adoga"<test@argo-1.ru>
Hello.. Caroline Edward <mrscaroedward2001@gmail.com>
PLEASE GET BACK TO ME. "Mr Shun Yin"<shun05yin@yahoo.com.hk> <bibliomonde@noos.fr>
[SPAM 80.50] Attn ...........sir, "nicholas"<nicholassai38@gmail.com>
Re:reply, Miss Hanna Mustafa <hanna.mostafa2@btinternet.com>
FROM GEORGE WALTER "GEORGE WALTER"<george.walters100@yahoo.com>
From: Capt. Richard Benneth "UNITED NATIONS"<un@unitednations.org>
Urgent and confidential message from Mr,Hassan Buko Mr Hassan Buko <hassanbuko2010@yahoo.co.jp>
RE: READ NOW. VERY URGENT. "FCMB PLC.®"<info@firstcitygroup.com>
Business enquiry Reeder Bruce <brsusacolorado@hotmail.com>
SECOND NOTICE Barr.Demonth Oscar <test@instrnet.com>
> CONFIDENTIAL BUSINESS FOR YOU AND ME !! "BANKER"<admin@mail2.seinf.to.gov.br>
Hello "GATE HOUSE FINANCE"<ghf00000@financier.com>
*****SPAM***** KINDLY REPLY "Maria Fernandez"<maffernandez221@live.com>
HELLO MY GOOD FRIEND................ "MR.SOLOMON DYKE"<info@lee.com>
Read and Reply now "Paymaster Terry"<ggeorgeanderson@aol.com>
Beloved in Christ, Mrs Sarah James <amandass_p9@yahoo.co.jp>
Project Mail (16-09-2010) !!! "Motor Electric Manufacturing Company Ltd"<test@hai169.com>
Re: EMAIL FROM MR.DAVID J HOPKINS,THE LEGAL DIPLOMATIC OF YO... "David J. Hopkins"<dhdiplomats@diplomats.com>
#PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwe... "Mr. Ade Eric Jones" <info@admin.org>
ATTENTION! STOP EVERY TRANSACTION "Mr. Alfred James"<info@efcc.org>
$5.8MILLION PAYMENT HAS BEEN APPROVED "Thomas Adeniran"<payment@gmail.com>
FINANCIAL INVESTMENT CALL ME 00229 97689290 ? ? "Budhan"<soussoj@ziggo.nl>
ASSISTANCE NEEEDED!!! "Philp Mensa"<philipmensa2@yahoo.co.jp>
RE: UNCLAIMED PAYMENT APPROVED.......... "CUSTOMER SERVICE"<info@jrf.uk.org>
FedEx Courier Express gdagarwal@mnit.ac.in
From Mrs. Monique Aiden Monique Aiden <moniqueaiden@yahoo.cn>
Approved Payment Release Today. "FUND MONITORING UNIT."<mjohndecker@gmail.com>
YOUR PAYMENT HAS BE SENT TO YOU MTCN:__163-681-3575 "Barrister PAUL JIM." <markjohn37@globomail.com>
Get Back To Me "Mr. Chen Guangyuan" <guang.chen102@yahoo.com.hk>
Congratulation!!! "MTN Play"<notification@mtnplay.com>
Lieber Freund!!! "MARTINS WEBER DITO" <cismargcompras@mwmail.com.br>
IN GOD WE TRUST Marshall Pam <pammarshall305@gmail.com>
MUTUAL BENEFIT "FREDRICK MOCK"<fedmock@1000000jf.com>
Business Proposal ! "Ms. Okoh Sophia"<okoh@fcmb.org>
Hello "John Chan Jp"<johnchanjp@gmail.com>
File No: UK/PAY/004/08/2010 INTERNAL REVENUE AGENCY <concurso.leybosquenativo@conaf.cl>
(no subject) "HECTOR FINANCIAL LOAN SERVICES" <info@loan.org>
Re: Deposited Fund Wire/Transfer "CANADIAN TRUST BANK"<canadiantrust@canadiabank.com>
From: Miss Aisha Haifa haifa <aisha.haifa31@cantv.net>
Geliefden in Christus, "lizzy.sahan1@zipmail.com.br" <lizzy.sahan1@zipmail.com.br>
BEQUEST "IMRE ZSOLDOS"<REDOS203@GMAIL.COM>
CALL: +234-708-304-5364 MR FRANK FELDBRUEGGE TODAY! "REMMITANCE DEPT FOREIGN OPERATION"<info@remittancedept.org>
Payment Notification. "Foreign operations Dept"<anthony.segio@gmail.com>
Re: Partnership - your interest matters.... Sam Morse <contact.sm100@gmail.com>
APPROVED ON YOUR BEHALF ......... URGENT ............. ... "MR. HASSAN MOHAMMAD ALATTA"<farooqibnhabib@gmail.com>
US$83.5M "Mr. George" <georgp@live.co.uk>
Hello "Patrick Tiko" <patrickt2067@w.cn>
Confirm your package status immediately "Mrs. Rose Wils"<service@rotel.com>
WORLD BANK AUDITORS/INTERNATIONAL MONETARY "WORLD BANK AUDITORS/INTERNATIONAL MONETARY"<worldbankauditors@worldbank.org>
(no subject) "MAC SMITH LOAN SERVICES" <info@loan.org>
From : Beijing Arge Hydraulic Components & Service LTD "Beijing Arge Hydraulic Components & Service LTD"<vacancy@arge.com.cn>
RE; RELATIVE OF LATE MR. EDWARD "MRS. ANITA PARKERS"<proffesorjamesscott02@gmail.com>
THIS TRANSFER CAN BE EXECUTED PERFECTELY "VICTOR OGUNTA"<victorogunta2002@yahoo.cn>
COMPUTER SWEEPSTAKES (EM-389-6373,FGN/P-073-92) Exxon Mobil Oil And Gas Company <palermo.paolo@fastwebnet.it>
From: Mr. Thomas Nana Thomas Nana <thomas_nana@hotmail.fr>
PROCEEDINGS. Vincent Hong <vincenthong2010@gmail.com>
Important Message "Mr. Ma Delun"<delunma778@hotmail.com>
Peace!!!Peace!!! "Esther Favour"<estherfavour@gmx.com>
FYA: For your attention "Mershark Cynthia"<carlos@gaztelu.com>
Dear respectful one. Vivian Halibu <vivian.halibu7@btinternet.com>
I Need Your Response "Hanson Alfred"<hansonalfred003@cantv.net>
Contact Person Rev. John Jacob Ukwa "UNITED NATION'S"<info@admin.org>
OTP "Mr David Wallace"<general@jhb.global-gp.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<eric_66elliot@workmail.com>
Greetings, Williams Kaoume <ax123@westci.net>
Business Transaction Dr. Cheng L Cho. <cholee200@yahoo.com.cn>
Good Day "UNITED NATIONS OFFICE" <210programme@un.org>
2004 Asia Disaster. "Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
Saludos, Jane Faye <fajan01@yahoo.com>
From Mrs.Victoria.Ubana. Mrs Victoria Ubana <victoriaubana@yahoo.cn>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
"PLEASE DO NOT IGNORE" "MADAM ERLINDA WILLIAMS"<madamwillss@gmail.com>
kindly respond vewry important "Mr. Gaheart Edem"<gaheartedem@Barclay-Bankltd.org>
Stop Contacting those People "Mrs.Courtney Miles"<service@rotel.com>
NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@gmail.com>
Hello "Jnai A" <ownsdnn4@btinternet.com>
Private business proposal, "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
Sra. Patricia Runs Patricia Runs <patricia_runs@cantv.net>
BUSINESS OPPORTUNITY_URGENT "CHL" <chl@sacombank.com.vn>
Dear friend, "Mrs. Joy Mary" <boa_ny75@zaw.att.ne.jp>
CONTACT POSTAL DELIVERY OFFICE NOW!! "Mr.Alex Ali" <dhg4342@peoplepc.com>
PLEASE I NEED YOUR ASSISTANCE. ALAN STREET <alanstreet112@gmail.com >
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
YOUR ATM CARD "REV PATER"<info@juno.com>
From Sister Hellen Coleman. Mrs Hellen Coleman <h.coleman@rediffmail.com>
READ WELL AND RESPOND Simon Dornoo <dornoosimon97@yahoo.com.hk>
Your craigslist account status needs to be confirmed! "craigslist.org"<noreply@craiglist.com>
Good day "Obina Jude"<enquiry@resortstravel.com.sg>
To front you as beneficiary next of kin having same last names MR WADA JOSEPH <wadajoseph@misrsons.com>
PLEASE I NEED YOUR ASSISTANCE. ALAN STREET. <alanstreet112@gmail.com>
Did you get my message? "Borna Weiss"<info@webmail.it>
REPLY "Nicoll Christopher John" <nicollchristopherjohn1228@yahoo.com>
STOP CONTACTING THOSE PEOPLE!!! "Mrs Elizabeth Rose Jones"<mrslizzyrosejoens@gmail.com>
Life business partnership "Mr. Harry Stephen"<oscarsteves@aol.fr>
Mrs Rachel Jamin RECHEL JAMIN <rechel.jamin@btinternet.com>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
gold dust/Cocoa beans ready for sell paul wood <pusdarling@dephut.go.id>
Mrs Rachel Jamin RACHEL JAMIN <rachel.jamin1@btinternet.com>
154 entries -- last updated: 2010-09-17 20:55 UTC
Sender domains:
- 1000000jf.com (1)
- 4u.com.gh (1)
- admin.org (2), aggs.org (1), amicable.biz (1), aol.com (2), aol.es (1), aol.fr (1), arge.com.cn (1), argo-1.ru (1), att.net (2)
- barclay-bankltd.org (1), batelco.com.bh (1), bmwgroup.co.uk (1), boc.com (1), btinternet.com (5)
- canadiabank.com (1), cantv.net (4), conaf.cl (1), consultant.com (1), craiglist.com (1)
- dephut.go.id (1), diplomats.com (1), dubai.com (1)
- efcc.org (1)
- fastwebnet.it (1), fcmb.org (1), financier.com (1), firstcitygroup.com (1), freenet.lu (1)
- games.com (1), gawab.com (1), gaztelu.com (1), globomail.com (2), gmail.com (24), gmail.com (1), gmx.com (1)
- hai169.com (1), hangsengbank.hk (1), hi-tech.org.cn (1), hotmail.com (3), hotmail.fr (1), hsbc-online.co.uk (1)
- iaut.ac.ir (1), in.com (1), instrnet.com (1)
- jhb.global-gp.com (1), jrf.uk.org (1), juno.com (1)
- lee.com (1), live.co.uk (1), live.com (1), loan.org (2)
- mail.rail-travel.com.tw (1), mail2.seinf.to.gov.br (1), met.police.uk (1), misrsons.com (1), mtnplay.com (1), mwmail.com.br (1)
- neostrada.pl (3)
- peoplepc.com (1), pier35boatsales.com.au (1), pindamonhangaba.sp.gov.br (1)
- rediffmail.com (3), remittancedept.org (1), remmittancedept.com (1), resortstravel.com.sg (1), rotel.com (2)
- sacombank.com.vn (1), somtex630.com (1)
- test.com (2)
- un.org (1), unitednationorganization.org (1), unitednations.org (1)
- w.cn (1), watta.com.my (1), webmail.it (1), westci.net (1), workmail.com (1), worldbank.org (1)
- yahoo.cn (4), yahoo.co.jp (4), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (5), yahoo.com.mx (1), yahoo.fr (1), ymail.com (1)
- zaw.att.ne.jp (1), ziggo.nl (1), zipmail.com.br (1)
Anti-fraud resources:
