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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.
Dear Account User "Danny Van Eeckenrode"<global24g@gmail.com>
Business Proposal, "Mr Ming Yang"<mingyang009@live.co.uk>
KINDLY RECONFIRM TO US (TT5070CBN) "Sanusi Lamido Sanusi"<sanusi@cenbank.org>
Re: "Jerry Ntai"<jerryntai12@w.cn>
TOYOTA PRIZE AWARD NOTIFICATION!!! "*TOYOTA*"<n2234c@gmail.com>
From Sister Patricia Douglas "Sister Patricia Doduglas" <ssdoupa26@btinternet.com>
Hello Dear, Morine Lorna <morinelorna@gmail.com>
A SPECIAL APPEAL I BEG YOU PLEASE "Mrs.Yvonne Vera Nyambuya"<test@ventdetal.ru>
Congratulation {Etisalat-Mobile Promotions} "2010 Etisalat Satellite Communication"<lnfo@esc.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
My name is Mrs. Grace Duminsai "MRS.GRACE DUMINSAI"<admin@attsquare.com.tw>
CALL NOW! "FREELOTTO"<anagel@freelotto.com>
Ref: "Jeremy Biggs" <jeremybiggss@incelaw.com>
Dear Friend, "Mr James Brusse"<alvin@philcopy.net>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. "Mrs.Inga-Britt Ahlenius"<jimmyor@netvigator.com>
ANTI - SCAM COMPENSATION. {LEGAL}. REPLY ASAP. "Mr. Praise Tunde Johnson. AGENCY REP."<info@admin.org>
Power Ball Mega Jackpot 2010 "power ball Mega Jackpot" <info@powerballlottery.com>
IMMEDIATE RELEASE OF YOUR INHERITANCE PAYMENT CONTACT IMMEDI... "DR. PAUL M. KAIRO"<test@smaker.co.in>
From: Mrs.Inga-Britt Ahlenius. View To Read And Reply. "Mrs.Inga-Britt Ahlenius"<pokeymom2@aol.com>
URGENT RESPONDS TEST "Mr Wong Tang Yu"<amaxb2k@aol.com>
GREETINGS FROM MR.WONG "WONG CHANG"<wongcha@atlsec.com>
***BULK*** Hello Dear Friend "Mr.Fred Idris"<info@admin.org>
Charity "Mr. Adada"<admin@mail.rail-travel.com.tw>
Eco Bank International Plc jacob williams <jacobwilliams2000@yahoo.co.jp>
Yours Faithfully ROBERT WILLIAMS <r154261i@o2.pl>
OFFICIAL WINNING NOTIFICATION "JAPANESE WORLD CYBER GAMES LOTTERY"<helpdesk@speakeasy.net>
[ SPAM ] YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2010 AWARD "Euro Million lottrey Notification 2010"<euro@million.es>
Notification of Winning! "Publishers Clearing House Promo." <charlem@pch.co.uk>
Urgent Attention Needed.+ "Mrs. Jane Woods"<jane@fmf.org>
USA AMBASSADOR TO NIGERIA "Official"<usambassador@center.org>
YOU CAN APPLY FOR LOAN NOW AT 3% "Financial - Lenders Company Inc" <info@loan.com>
Greeting Caledonia Investments plc <privatemc777@hotmail.com>
THIS TRANSFER CAN BE EXECUTED PERFECTELY "VICTOR OGUNTA"<victorogunta2002@yahoo.cn>
(Dear God's elect,) sandraguessan <sandraguessan@rediffmail.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edith.coleman@rediffmail.com>
Eco Bank International Plc Jacob Williams <jacobwilliams2000@yahoo.co.jp>
JP Morgan Chase "Dr. Lamido Sanusi" <jdfjhdjdghdhjd@virgilio.it>
Greeting from Hong Kong !!! "Ming Yang"<mjanebego@yahoo.com.hk>
Treat as urgent "Mr John Harvey"<harveyjohn@phb.net>
From NedBank (Dr.Thabo Ngema chief auditor of NedBank) "Dr.Thabo Ngema" <tngema_infoinvestment@yahoo.ca>
I am Mrs. Francisca Oulibally, Oulibally Francisca <oulibally.francisca@rediffmail.com>
Transfer Notification:-: "Jeff Bryan"<info@lbc.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
2010 MERCEDES BENZ PROMO "MERCEDES BENZ"<test@mbusa.com>
Assalamo Alaykom, hajia Hanan Idrisa <hajiaidrisa2010@gmail.com>
Get back to me. "lile"<songlile2w@aol.com>
RE: YOUR FUND $10.5Million. "From Mr. Lamido Sanusi" <office_mail370@virgilio.it>
LETTER!! "Commercial Bank"<bankcommercial10@yahoo.co.jp>
Claim Your Prize. "Raul Agali"<raulagali@ozu.es>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<webmail.chk@gmail.com>
RE:URGENT FBI WINNING ALERT......!!!... "FBI Headquarters In Washington"<Robert.M@fbi.gov>
Call: +60133271192 "Western Union Online"<info@wu.com>
Re: Your Joint Partnership is Needed ASAP!!! "Mr. Fred Anderson" <informations_102@btinternet.com>
DID YOU ASK MR. NEWMAN LAZARUS TO COLLECT YOUR MONEY AS YOUR... "Reliable Payment Office"<news@wangtat.com.cn>
You Have Won! "MICROSOFT EMAIL PROMO TEAM" <e-contact@microsoft.com>
Still in Afghanistan,reply me now "sgt.aguayo.p@us.army.mil"<sgt.aguayo.p@us.army.mil>
ESTAFA felix velez <felixmvelezrobles@hotmail.com>
Money Gram Coordinator "Mr. Mark David"<jamieken@sify.com>
Dearest in christ Jesus, "Mrs Stella Aka" <stellaaka@cantv.net>
REPLY FOR YOUR CLAIMS (sent from abused email account)
NOTIFICATION OF PAYMENT "UNITED NATIONS"<admin@mail.seastar-bj.com>
My Request from You, "Mr.melton Adams" <mrmeltonadams@bullworlduk.com>
Please Contact Barrister Bryan Now For Your ($600.000.00 USD... (sent from abused email account)
You 've won $650,000.00 "UNITED NATION TRUST FUND"<trustfund001@cox.net>
HELLO MY FRIEND. Mrs Diani Kabori <dianikabori0@hotmail.fr>
(no subject) <webmaster@salemfields.com>
Re: FUND TRANSFER!!! Hh Jjjjjjjjj <hjjjjjjjjj@rocketmail.com>
ATTENTION "Mr. Gerard Robbert"<infovan2@aim.com>
CAN YOU FINISH UP THIS CASH TRANSFER "Sgt. James Bruce Luck"<cricketgameuk6775@games.com>
[ SPAM ] TEL:+34 634 104 352 "Mrs. Johanne brunet"<ifatca2@bellnet.ca>
ATTENTION:READ CAREFULLY THIS EMAIL!! "Teddy Williams & Associates"<teddywilliam.chambers@gmail.com>
Saludos, Jane Faye <f_jane00@yahoo.co.uk>
Need Loan? "Altec Finance Homes"<victorhack@mysmtp.eu>
GERALD WALTER &CO ATTORNEYS AT LAW AND LEGAL PRACTITIONERS ""Gerald Walter&CO""<httwalter@aol.com>
Assalammu'alaikum. Wr. Wb : Reply me urgently "Alahdin. M. Abdullah"<alahdin@in.com>
Dear Friend; Pls Reply Urgently "David James"<fpena@datamarkets.com.ar>
(no subject) "MR.JOHN" <online250731@telkomsa.net>
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD "UNITED NATION" <dave180@att.net>
CONTACT OUR AGENT IN SOUTH AFRICA. "U.K M S N AWARDS CENTER" <michael.dr.morris@gmail.com>
Congratulations!! london lottery <johnsonmorris964@gmail.com>
CONGRATULATIONS CONTACT YOUR CLAIM AGENT MR TONY SCOTT BEN <dfd-dsad@att.net>
=?iso-8859-1?Q?You_Have_a_cash_prize_of_GBP=A3820=2C000=2E00... Yahoo awards center <pedrowilliam2010@rediffmail.com>
Aaron Crotch/Have you received the cheque? Walter smith <waltersmith101@ufo.tc>
YOUR PAYMENT IS READY........... "CBN"<info@unitednations.org>
From Guang "Guang Chung" <chung.guang@yahoo.com.hk>
My Offer! MADAM RUTH <madam.ruth1@btinternet.com>
Your humble attention needed.
Finance!!! Mr Fred Morgan <teseo.piattelli@fastwebnet.it>
MTN_AWARD_PROMOTION MTN EVERYWHERE YOU GO <mtnonline.1886@rediffmail.com>
Construction workers, Site Manager, Drivers, and Welders are... Henry Jacobson <sungoldemploy@live.co.uk>
FELLOW THE ADVICE. "Mrs. farida Mzamber waziri" <mrs.faridamzamberwaziri51@yahoo.pl>
Greetings to you =?iso-8859-1?Q?=22Obama's_Foundation=A9=22?= <info@compensation.com>
ATTN : CHER(E) NOUVEAU BENEFICIAIRE "M. OUATTARA" <mr.ouatt@cantv.net>
OVERDUE PAYMENT "DR.TONY FRANK"<dadis.conte24@gmail.com>
FINAL UPDATE OF YOUR AWARD CLAIMS "Cenard Perr Gatewill"<tankefei77@sohu.com>
LOAN OFFER AT A LOW INTEREST RATE OF 2% MONEY TO LEND <info@cheaploans.org>
From Timi Omen "Barr.Timi Omen"<timi.omen03@terra.es>
Your earliest response will be appreciated. "WILLIAM L.W. CHEUNG"<cheungwilliam@fastwebmail.it>
Letter To You. "Andrias Ewat" <ristorantestallone@fastwebnet.it>
Sir/ Madam "Steve A." <steveknga@yahoo.com>
HI blessing_250@katamail.com
HELLO "saneta.batista@att.net" <batista.sanet@katamail.com>
Dear Servant of God , "Angela Hoffman" <angelahoffman322@gmail.com>
Dear Sir i interest: invest in 5 Star hotels, and amusement
... john kamara <johnkamara2008@gmail.com>
RE: PRE- ADVICE AND PAYMENT NOTIFICATION OF US$15M Clifford Ofori <cliffordofori8@gmail.com>
hello regina taa <reginataz@gmail.com>
Hello From Florence Florence Johnson <florence2010@att.net>
APPLY FOR YOUR LOAN NOW!! "Mr.Miller Thompson" <miller.thompson3344@gmail.com>
CONTACT POSTAL DELIVERY OFFICE NOW!!!! "Mr.Alex Ali" <dhg4342@peoplepc.com>
VERY URGENT MATTER THANKS Alexander <wwww2010.1745@rediffmail.com>
Congratulations 'Europromotion' euro million <mailto.euro@rediffmail.com>
EURO AFRO AMERICA LOTTERY HEADQUARTERS <allanteresa1@atlas.cz>
BWW LUCKY WINNER CONGRATULATIONS Lawson <aschaves@ice.co.cr>
Greetings From Mrs. Sandra Nanah "Mrs. Sandra Nanah"<snanah1@sapo.pt>
READ "ICB Holding Plc"<icbghana@gala.net>
VERY URGENT "DR HARUNA ISA"<test@smaker.co.in>
I SURVIVED FIRE ACCIDENT "jan.jurek2@neostrada.pl" <jan.jurek2@neostrada.pl>
NEXT OF KIN,. "Barr Emeka Akoh"<feedback_cenb5@yahoo.com>
Urgent and important. Michael Dukes <romanus_kone@yahoo.com>
Vermächtnis "M D"<nguyenadv@aim.com>
Re: "Mrs. Patricia Angello."<brianlynchmedium@btconnect.com>
Dear Friend, "Mr James .B. EBIE" <jamesbe11@yahoo.com>
Your humble attention needed. "ljkhjhg;ljhkjhgh" <mrssuzan.12@centrum.sk>
Pls Check Your Attach. MRS RITA TAYLOR <mrsmaria-khuma3362@att.net>
BE MY PAYMENT RECIEVING OFFICER "Dr. Tan Sri Dato' Hj Yacoob Bin Azim" <recipient@message.machine.org>
A SPECIAL APPEAL I BEG YOU PLEASE "Mrs.Yvonne Vera Nyambuya"<BobbieHem@aol.com>
CONGRATULATIONS!!! "TOYOTA COMPANY" <awardmg@yahoo.cn>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! ukreleaseteam@aol.com
JOB OPPORTUNITY AT {SKANSKA CONSTRUCTION} "Skanska Construction"<skanskaconstruction1@mail2recruiter.com>
Charity "Mr. Adada"<adadaadada@yandex.ru>
CONGRATULATIONS!!! SWEEPSTAKES ONLINE LOTTERY ORGANIZATION <sweepstakeslotto@mail.mn>
How are you today? "Dylan Trucco"<dylantrucco@dt.com>
Email Reward Notification "Lotto NL"<riaan@ruma.co.za>
Congratulations Check Your Attachment Australian International Lottery Program <jsjc-gdd@att.net>
N/A "Vincent Cheng" <cheng@mail.com>
SEEK FOR YOUR LOAN ONLINE NOW,LOAN SOLUTION TEAM "LOAN SOLUTION TEAM"<jwaltersloan@team.com>
Can You Be Trusted "zrtv" <zrtv@mail.sssep9.cz>
DEAREST ONE OF GOD Elizabeth Reed <ebaptist@luckymail.com>
REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION "Mr. BARRY GREGORY"<omhmma@globomail.com>
Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT} "DR. OLUSEGUN OLUWATOYIN AGANGA" <olusegunaganga56@mail.mn>
From Miss Letricia Nduka letricianduka <letricianduka@rediffmail.com>
REQUIRE DETAILS FOR CLAIM =?iso-8859-1?Q?Microsoft=AE_Award_Claims_Office?= <info@microsoft.co.uk>
Your email has won 985,950.00 "Loteria Nacional"<info@loterianatcional.com>
CERTIFIED BANK DRAFT <mrolivernorris@pristamedia.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "katni@screen-dsd.de" <katni@screen-dsd.de>
Opportunity Thomas Pare <tompare@icqmail.com>
Dearest, Jenet Harry <jenetharry@gmail.com>
From Mrs Angela Ewerem. Mrs Angela Ewerem <mrsangelaewerem@hotmail.fr>
From :Mr John N "Mr John"<john.nana@yahoo.com>
NOTIFICATION. "Mr. Godwin Saint."<godwinsaint@gmail.com>
FROM INTERNATIONAL MONETARY FUND "INTERNATIONAL MONETARY FUND"<internationalmonetaryfund20203@w.cn>
(BUSINESS PROPOSAL CAN I TRUST YOU) "Mr. Mervin Travis" <gmservice234@gmail.com>
VS: BWW LUCKY WINNER CONGRATULATIONS "Odd Vorhaug" <odd@teamconsult.no>
MOST URGENT ATTENTION: Omar <hamet_omar@voila.fr>
Lucky Number: 5006886298 "Email Alert" <jf.cc@noos.fr>
Private business proposal, "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
Greetings in the name of the lord. "Mrs. Deborah Hutchinson"<mrs.deborahhutchinson@hotmail.com>
Please respond (Sherry) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
Your Winning Ref No: FGTLQ/702-5/70047. "Mrs Susan Van Sintel"<dorfmandpt@luckymail.com>
(no subject) "Henry William Loan" <info@loan.com>
LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/401/2009 ) "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)"<test@lz27z.com>
Foreign partnership needed. "DR.Ali Esimobi"<goinsite@aol.com>
From Mr. Elane Cheng, mutual trust "ming"<project4ming1@yahoo.com.hk>
ACKNOWLEDGE RECEIPT "lillian.goldstrew480@virgilio.it" <lillian.goldstrew480@virgilio.it>
LUCKY WINNER (CONGRATULATION) "Pcourierinternational"<pacificcourierintntnal1@gmail.com>
Hi. "Thomas James"<thomasjames@blumail.org>
I AWAIT YOUR REPONSE "Nicoll Christopher John" <nicolchristopherjohn@yahoo.com>
From Mr Rich Ohkem Rich Ohkem <rich1@laposte.net>
Contact Mr. Ben L. Johnson. "Mr. Jack Bob."<info.lilly@yahoo.com>
Your Parcel Unclaimed... (sent from abused email account)
Attn:Please Indicate Interest "Lady jessica powell"<info@charity.com>
Congratulations!! "Free Lotto UK"<freelottoukltd1@aol.com>
Gewinnmitteilung Euromillion-GrossJackpot <euromillion_grossjackpot@rediffmail.com>
ACKNOWLEDGE RECEIPT "lilliiangoldstre@virgilio.it" <lilliiangoldstre@virgilio.it>
ORPHANAGE PROJECT READ AND REPLY!!!!! Mrs Christabel Brown <mrschristabell@gmail.com>
Hello, "George Adams" <ggadaamsa@ggadaamsaa.com>
My name is Mrs. Elena Wong "Elena Wong"<info@orkabolo.com>
180 entries -- last updated: 2010-09-22 21:00 UTC
Sender domains:
- admin.org (2), aim.com (2), aol.com (7), atlas.cz (1), atlsec.com (1), att.net (7), attsquare.com.tw (1)
- bellnet.ca (1), blumail.org (1), btconnect.com (1), btinternet.com (3), bullworlduk.com (1)
- cantv.net (2), cenbank.org (1), center.org (1), centrum.sk (1), charity.com (1), cheaploans.org (1), compensation.com (1), cox.net (1)
- datamarkets.com.ar (1), dt.com (1)
- esc.com (1)
- fastwebmail.it (1), fastwebnet.it (2), fbi.gov (1), fmf.org (1), freelotto.com (1)
- gala.net (1), games.com (1), ggadaamsaa.com (1), globomail.com (1), gmail.com (19)
- hotmail.com (3), hotmail.fr (2)
- ice.co.cr (1), icqmail.com (1), in.com (1), incelaw.com (1)
- katamail.com (1)
- laposte.net (1), lbc.com (1), live.co.uk (2), loan.com (2), loterianatcional.com (1), luckymail.com (2), lz27z.com (1)
- mail.com (1), mail.mn (2), mail.rail-travel.com.tw (1), mail.seastar-bj.com (1), mail.sssep9.cz (1), mail2recruiter.com (1), mbusa.com (1), message.machine.org (1), microsoft.co.uk (1), microsoft.com (1), million.es (1), mysmtp.eu (1)
- neostrada.pl (2), netvigator.com (1), noos.fr (1), nordea.com (1)
- o2.pl (1), orkabolo.com (1), ozu.es (1)
- pch.co.uk (1), peoplepc.com (1), phb.net (1), philcopy.net (1), powerballlottery.com (1), pristamedia.com (1)
- rediffmail.com (9), rocketmail.com (1), ruma.co.za (1)
- salemfields.com (1), sapo.pt (1), screen-dsd.de (1), sify.com (1), smaker.co.in (2), sohu.com (1), speakeasy.net (1)
- team.com (1), teamconsult.no (1), telkomsa.net (1), terra.es (1)
- ufo.tc (1), unitednations.org (1), us.army.mil (1)
- ventdetal.ru (1), virgilio.it (4), voila.fr (1)
- w.cn (2), wangtat.com.cn (1), wu.com (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (5), yahoo.pl (1), yandex.ru (1)
Anti-fraud resources:
