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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.
ATTN:PROPOSAL/CONFIDENTIAL "Ming Yang"<mmyangg1@rediffmail.com>
FROM MISS BINTA AZIZI, Binta Azizi <bintaazizi@cantv.net>
LETTER ! "Commercial Bank"<personnel@univ-batna.dz>
Congratulations!! "Free Lotto UK"<freelottoukltd1@aol.com>
Once again stop contacting those people, "Mrs. Laura Susan Fredrick"<info@admin.com>
Good Day "Jeff Bryan"<info@lbc.com>
Certified Bank Draft "Mr. Oliver Norris" <mrolivernorris@aol.com>
BUSINESS DEAL (50% EACH) "MR WONG TANG"<wongagana@aol.com>
(no subject) Fedex Courier Company <fedex@yahoo.com>
(no subject) "CHURCHILL STRONG FUNDING" <churchillloanfundingcompany1@gmail.com>
The Truth about your funds. "Mr.Steve Morgan"<info@email.com>
FROM DR FRED AZU "Fred Azu"<drfredmgbalaotulu@yahoo.cn>
Greetings to you =?iso-8859-1?Q?=22OBAMA'S_FOUNDATION_AND_UNITED_NATIONS=A9_2010=22?= <info@obama.com>
CONFIDENTIAL Rachid Oumar <ra_oumar@altavizsla.hu>
Sequel To Your Non Response Of Our Earlier Letter: "Barrister Rafael Cooper" <5988@mail.e-land.gov.tw>
TRANSACTION LETTER (VERY CONFIDENTIAL) "MR. USMAN BELLO"<us1111bello@yahoo.co.jp>
Re: Reminder Hope Natalie <sstefffffan@neostrada.pl>
Re: 23-09-2010 "Mr. Johnson Mboweni."<mrjohnsonmboweni@yahoo.com>
Yours Faithfully ROBERT WILLIAMS <r154261i@o2.pl>
Please Indicate Interest. "Lady jessica powell"<info@charity.com>
Please i need your help from Miss Mary. Miss Mary Clement <paul200pco@yahoo.co.jp>
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "Mrs. Lisa martins"<lisamartins_bonline@yahoo.com.hk>
RE: AWARD FINAL NOTIFICATION Loteria Nacional <joaaaa@tiscali.co.uk>
(no subject) "TRUSTCO FINANCIAL LOAN INVESTMENT COMPANY" <iinfo@trustco.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. "Mrs.Inga-Britt Ahlenius"<makhuijs@netvigator.com>
Greetings to you "COMPENSATION 2010" <info@Obama.com>
YOUR HUMBLE ATTENTION NEEDED "Ukpevo Harry E." <ekherry@yahoo.com>
TREAT URGENTLY...REPLY ASAP "PETROLEUM CORP"<mrade_willia@yahoo.com>
Payment decision from the desk of Mr. President "Dr. Goodluck E. Jonathan (GCFR)"<payment@presidency.com>
Attn: Dear Email Winner ( Congratulations once again ) (sent from abused email account)
Can I Trust You?? "MR. MOHAMMED KAZIM" <charityproject@kazim.org>
GOOD NEWS FROM REGULAR MAIL POST "FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC." <dhg4342@peoplepc.com>
Attn: Sir/Madam, Message About Your Fund Payment Via Atm Vis... "UNITED NATION" <unmsg2@att.net>
Attention beneficiary, "keith Franklin Mercer"<backup@lubrikote.com>
Recruitment!!! "TRIM Int'l" <linda@noos.fr>
YOUR CASE FILE 54AC003 "Mrs Alice Hall" <irene@bdg.ptsansan.com>
ATTENTION, "MRS GRACE WILSON" <markjohn37@globomail.com>
Re: Payment. HSBC BANK LONDON <mbende098@att.net>
DEAREST FRIEND. "Mrs. Azman Binta Hashim" <info@officemailaddress.com>
Most Holy Greetings From Your Sister In Christ Jesus. Mrs Agatha Hope Adams <agathaadams2001@yahoo.co.jp>
N/A "Vincent Cheng" <cheng@mail.com>
Reference Serial Number:F2-003-036 Farah Wahida bt Mat Jirin <farahwahida@mohr.gov.my>
RE: CHARITY,. "Adada"<alzheimeriu609@refugeforums.com>
info "euro" <pablojuann2@att.net>
Your email has won 985,950.00 "Loteria Nacional"<tommy@a-id.com.tw>
Instuctions To Release Your Fund? "Mr. Terry Johnson"<admin@cemecon-de.com.cn>
Please respond soon! "Lady Amanda Williams" <info@fdx.ro>
READ THIS!!!! "Mrs.Jefferson Kinsman" <drolunsagung@att.net>
=?us-ascii?Q?please=20treat=20as=20urgent?= johnsontetteh32@seznam.cz
Attention please. "Mendez Adolfo"<mendezadofo@gmail.com>
Hello Dear, "Miss Sarah"<sarah@gmail.com>
reply me immediately Adam Smith <adamsmith0011@voila.fr>
Representive Partner!! "Itochu Corporation Japan" <info@itochu.co.jp>
Donation From Mrs Ceilline Milan. ceilline milan <ceilline.milan@btinternet.com>
N/A "Mr Vincent Cheng" <cheng@mail.com>
YOUR WILLINGNESS. "Dr. Denis Rise" <info@atm.org>
Dear valued beneficiary! "HALIFAX BANK PLC (UK)"<unitednations@un.org>
Congratulations !!! "toyota company" <toyotapromo@asia.com>
My name is Mrs. Grace Duminsai "MRS.GRACE DUMINSAI"<godheals.bests1@msn.com>
YOUR ASSISTANCE IS NEEDED Mrs.Azman Bin Hashim <binti@officemailaddressin.com>
Instuctions To Release Your Fund? "Mr. Terry Johnson"<admin@archives.sh.cn>
FROM MISS Linda Linda Ado <lindaaaado@yahoo.co.jp>
I need your assistance and trust "Mendez Adolfo"<mendezdofo@yahoo.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
HELLO "IYA PATARKATSISHVILI"<iya@no.com>
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<eric.elliot@italymail.com>
REPLY ASAP. "ISSAH"<ssmbh@maktoob.com>
Greetings to you and your family Dr Jubiry Ajabi <jubiry_ajabi@voila.fr>
i need your help gomezakah1@yahoo.com <gomezakah1@yahoo.com>
Donation From Mrs Ceilline Milan. "ceilline002@cantv.net" <ceilline002@cantv.net>
Confirmation Email Ref Nr: CFEL/03043/2010 "Euromillion"<noreply@euromillion.es>
Orphan child Joy Kumulafia <joyzackary03@yahoo.co.jp>
EASY LOANS:CONACT US ASAP!! "EASY LOANS"<info@fareastlaw.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
CONGRATULATIONS!!! "TOYOTA COMPANY" <awardmg@yahoo.cn>
PAYMENT NOTIFICATION. "PETER YI"<abraham@adcau.ac.kr>
JOB OPPORTUNITY AT {SKANSKA} "Skanska Construction"<skanskaconstruction1@mail2recruiter.com>
CVR-NR.265457498 "Toyota Company"<easysigns@hotorange.co.za>
VIEW THE ATTTACHED FILE AND GET BACK TO THIS OFFICE "Lt General Fidelis Dukur (Rtd),"<Cmom622@aol.com>
HELLO YOUR FUND US$4.500M FROM THE UNO UNITED NATIONS <hmrs.rose@gmail.com>
Investment Proposal: Scottish Investment Trust PLC. "Mr. Douglas McDougall"<test@yrl.cn>
Re: "Mr. Emile"<meles24@mail.com>
24/09/2010 "Google Inc."<Google@Google.co.uk>
My dearest in Christ. Sarah Robert <sara_robert@rediffmail.com>
Job Opportunity. "Mr. Mark Miller"<test@china-eternal.com>
2ND NOTICE AGAIN- "James Patton"<clarr1rks@newbailey.com>
Kindly read my email carefully and get back to me "Mariam Abdullah"<mariamabdul@sify.com>
CHEVROLET OFFICIAL CONGRATS <Reply Immediately> "THE CHEVROLET BINGO PROMOTIONS"<yhlee@cs.tu-berlin.de>
Loans At 3% Interest Rates.....Apply Today "Direct Finance Loan Lender Inc." <info@loan.co.uk>
Greetings, "david thorburn" <davidburn4@yahoo.com.hk>
RE AUTHORITY TO ACT Abdul Razak Bin Ahmad <mikyrouge@fastwebnet.it>
Business Proposal "Mr Jiang Jianmin. ( China )" <info@mail.duratek.com.tw>
Miss Princess Flora Fallon Flora Fallon <fallonflora@yahoo.com>
Attention please. "Mendez Adolfo"<mendezdolfo@aim.com>
Quick Response "Mr. David Fong" <drhu_promocao@sap.sp.gov.br>
Re: $7.5M FROM UN OFFICE IN NEW YORK <office.gene3@virgilio.it>
Require your partnership to transfer $150 Million USD. "Albert"<albertmissbichler@hotmail.com>
Contract Payment fmfngov@mail.com
Kindly Accept Our Warmest Congratulation!!! Reply Email ( m... "02 Telecommunications Promo"<info@winner.com>
YOUR IMMEDIATE RESPONSE IS NEEDED///CALL ME "Mr.Ali Momodu" <alimomodu01@gmail.com>
INHERITANCE JAIRO QUINTERO TRUJILLO <jairoquintero@une.net.co>
RE: CHARITY,. "Adada"<willie_heward@msn.com>
AS REGARDS YOUR FUND "ISA ISA"<jr@jrrouse.com>
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD "UNITED NATION ORGANIZATION" <dave180@att.net>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
Scam Victims Compensation Payment Award ! =?iso-8859-1?Q?=22Obama's_Foundation=A9=22?= <info@obama.com>
CONGRATULATIONS!! (sent from abused email account)
Can You Handle This? "BLAISE GAWU"<blaisegawu@sify.com>
Your Consent Is Needed ASAP. "Endra Rassip Mohamed Ameer" <ameer7@btinternet.com>
Anspruch Information!!! "Ana Marianm"<anamarian2017@yahoo.co.uk>
Re: From Miss Florence Adams, Florence Adams <florence@amicable.biz>
COMPENSATION FOR SCAMMED VICTIMS (sent from abused email account)
Proposal. "Woo Liang"<rrsclhk@gmail.com>
Re: =?iso-8859-1?Q?Western=AE_Union_Online?= <info@wu.com>
Re:From Mrs. Blida Inga-Britt Ahlenius of United Nations "United Nations Office"<jay@webextremecustomiser.com>
URGENT FUND TRANSFER "Dr. Steve Dikko"<netpost@mycin.net>
Hello Dear juliet4allloveu juliet <jul_iet_2010@123mail.cl>
Confidential/Trust "Jean Paul Garang"<jean341@live.com>
Good morning Nacolline Tureh <turehtony2@yahoo.co.jp>
business proposal for you. "Mr.melton Adams" <mrmeltonadams@bullworlduk.com>
Hi "ARIF CHAMBERS"<arifahmed@yahoo.com>
Letter "Bruce Akin"<bruceakin0@yahoo.com.jp>
From: Capt. Richard Benneth "UNITED NATIONS"<un@unitednations.org>
Read Attachment For Business Request BUSINESS CONSULTANT <vincentchong44@gmail.com>
READ ATTACHEMENT INVESTMENT AND PARTNERSHIP PROPOSAL BUSINESS CONSULT <vincentchong44@gmail.com>
(no subject) =?iso-8859-1?Q?=22COMPENSATION=A9_2010=22?= <info@obama.com>
=?utf-8?Q?Congratulations...You_Have_Won_=C2=A3860,000.00?= UK National Lottery <shuchi@hanmerpr.com>
Re: Please Reply Asap "Felix Godman" <simantob@parkinggroup.com>
PLEA FOR THE CHAMANGA FAMILY "DAVID CHAMANGA"<drjames@middylewert.com>
From Mr Rich Ohkem "Rich Ohkem"<rich1@laposte.net>
ANTT Barrister Siew Kiong <barristersiew@sify.com>
CAN YOU BE TRUSTED? "Ms jane graham"<jane_graham435@yahoo.com.cn>
Ms Rominna Mbaka, "rominna" <rominna200mbaka@hanmail.net>
{Mrs.Fatima Tariq} Business Partnership. "Fatima Tariq"<fatima-pro@hotmail.com>
Private Letter, Please Reply Frimpong Oscar <frimpongoscar147@hotmail.com>
COMPANY 2010 E-MAIL AWARDS Exactmax Holdings Industry <enzo.quondamvincenzo@fastwebnet.it>
(no subject) "Mr.Evans Green" <lroper002@htswireless.com>
RE YOUR PAYMENT NOTIFICATION "Dr.Mrs Alexa Olivia."<jeff@btopenworld.com>
Ref: UK/9420X2/68 "British National Lottery" <info@bnl.co.uk>
DEAR LUCKY WINNER!!!!! "lexus Motor"<postmaster@ada.gov.cn>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
You Have Won Exxon Mobil Oil And Gas Company <mariachiara.manopulo@fastwebnet.it>
ARE YOU DEAD OR ALIVE??? "IMF"<imf.imf.org>
Dear friend, Akiri Naze <akirinaze48@yahoo.com>
THANKS FOR YOUR CONCERN "Miss.Vivian Nna" <vivian-nna@hotmail.com>
I NEED YOUR REPLY PLEASE!!! "Mr. Mei Chan gpu" <jan.jurek2@neostrada.pl>
Attention: E-mail Owner, "Helen P. Rubrecht" <www.union1972@sify.com>
please treat as urgent Mr Johnson Tette <johnsontette222@gmail.com>
Please call this Tel # for more details. + 234-809-1788-971 "GT Bank" <info@g-t-bank.tk>
GET IN TOUCH WITH ME. Clement Wong <elli@fastwebnet.it>
Your email has won 985,950.00 "Loteria Nacional"<info@loterianacional.com>
YOUR IMMEDIATELY REPLY NEEDED FOR THIS TRANSACTION MR ISSAC KARIM <mrissac.karim1@gmail.com>
From : Beijing Arge Hydraulic Components & Service LTD "Beijing Arge Hydraulic Components & Service LTD"<vacancy@arge.com.cn>
Hello Richard <test@icmr.org.in>
Verified By Visa. "VISA"<vbvsecurity@visa.nl>
SEND YOUR REPLY TO THIS EMAIL ADDRESS. "ATM CARD"<viaatmcard@aol.com>
From Mrs.Victoria.Ubana. Mrs Victoria Ubana <victoriaubana@yahoo.cn>
GOOD NEWS FROM:AMBASSADOR ROBIN RENEE SANDER "AMBASSADOR ROBIN RENEE SANDERS"<zonghao@online.sh.cn>
RE-OUTSTANDING PAYMENT....CONTACT MR.RUSSELL KAHN IMMEDIATEL... "INTERNATIONAL MONETARY FUNDS \(IMF\)" <fund.imf.org@att.net>
Test Questions & Answers "MERCEDES BENZ"<mercedestest@mbusa.com>
From miss.nancy solomon, please i need your assistance linnie <nancylinnie@rediffmail.com>
Contact Mr.Mark Adlard (agent.markadlard@gmail.com) "2010© LottoMasta International® All rights reserved"<anderson@vnn.vn>
(no subject) FINANCIAL HOME <info@msn.com>
Be Our Reliable Commission Agent and Be Part of Us Cardle Ian <shanghaitoyco7474@yahoo.cn>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
From: Capt S Duke Attention: Sir/Madam, "captsduke19@zipmail.com.br" <captsduke19@zipmail.com.br>
CONFIDENTIAL PROPOSAL "CONFIDENTIAL PROPOSAL"<jerry_brown@yahoo.cn>
RE.IMPORTANT NOTIFICATION "Abc Online Award"<admin@winners.com>
168 entries -- last updated: 2010-09-25 20:53 UTC
Sender domains:
- 123mail.cl (1)
- a-id.com.tw (1), ada.gov.cn (1), adcau.ac.kr (1), admin.com (1), aim.com (1), altavizsla.hu (1), amicable.biz (2), aol.com (6), archives.sh.cn (1), arge.com.cn (1), asia.com (1), atm.org (1), att.net (8)
- bdg.ptsansan.com (1), bnl.co.uk (1), btinternet.com (2), btopenworld.com (1), bullworlduk.com (1)
- cantv.net (2), cemecon-de.com.cn (1), charity.com (1), china-eternal.com (1)
- email.com (1), euromillion.es (1)
- fareastlaw.com (1), fastwebnet.it (4), fdx.ro (1)
- g-t-bank.tk (1), globomail.com (1), gmail.com (10), google.co.uk (1)
- hanmail.net (1), hanmerpr.com (1), hotmail.com (4), hotorange.co.za (1), htswireless.com (1)
- icmr.org.in (1), italymail.com (1), itochu.co.jp (1)
- jrrouse.com (1)
- kazim.org (1)
- laposte.net (1), lbc.com (1), live.com (1), loan.co.uk (1), loterianacional.com (1), lubrikote.com (1)
- mail.com (3), mail.duratek.com.tw (1), mail.e-land.gov.tw (1), mail2recruiter.com (1), maktoob.com (1), mbusa.com (1), middylewert.com (1), mohr.gov.my (1), msn.com (3), mycin.net (1)
- neostrada.pl (3), netvigator.com (1), newbailey.com (1), no.com (1), noos.fr (1)
- o2.pl (1), obama.com (4), officemailaddress.com (1), officemailaddressin.com (1), online.sh.cn (1)
- parkinggroup.com (1), peoplepc.com (1), presidency.com (1)
- rediffmail.com (3), refugeforums.com (1)
- sap.sp.gov.br (1), sify.com (4)
- tiscali.co.uk (1), trustco.com (1)
- un.org (1), une.net.co (1), unitednations.org (1), univ-batna.dz (1)
- virgilio.it (1), visa.nl (1), vnn.vn (1), voila.fr (2)
- webextremecustomiser.com (1), winner.com (1), winners.com (1), wu.com (1)
- yahoo.cn (5), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (9), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.com.jp (1), yrl.cn (1)
- zipmail.com.br (1)
Anti-fraud resources:
