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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.
Your e-mail address has won you US$4,600,000.00 "UK LOTTERY ORGANIZATION"<freeticketwinnings@uklottery.org.co.uk>
Please confirm receipt of this mail... "Rassip Ameer"<ermameer5@mail.mn>
YOUR PAYMENT "JOHNSON E IBHE" <johnsonibeh@gmail.com>
account restriction verification Hsbc Internet Banking<coopertrem@terra.com.br>
CENTRAL BANK OF THE UNITED KINGDOM "BANK OF ENGLAND"<test@dufour.be>
¡¡¡FELICIDADES!!! CONGRATULATIONS!!! 190,400.00 "EURO SUPPORT"<rcbespana@terra.es>
In Good Faith "Mr. Chen Guangyuan" <guangyuan.chen68@yahoo.com.hk>
In Good Faith "Mr. Chen Guangyuan" <guangyan.chen16@gmail.com>
From Mrs. Rose White "From Mrs. Rose White" <rosewhiterose72@yahoo.com>
FUNDS "Walter K"<diplomatic@insurance.org>
You Have Won $650,000,00 "UNITED NATION TRUST FUND"<info@info.com>
Attn: Beneficiary, "ROBERT SWAN MUELLER"<mail11@eemailzty.com>
NEED YOUR URGENT REPLY PLEASE "alhaji_suleman28@voila.fr" <alhaji_suleman28@voila.fr>
REPRESENTATIVE!!! "Mr. Jones Ray,"<jonesray63@hotmail.com>
RE: CHARITY,. "Adada"<execellcior@earthlink.net>
DO YOU NEED A LOAN FOR YOUR BUSINESS?? "Fortress Financial Services"<uliki@allvert.com>
I WANT TO INVEST IN YOUR COMPANY. Miss Jenifer Konate <chika_odili2003@yahoo.fr>
URGENT!!! "Mr. Mihai Andrei" <bibliomonde@noos.fr>
Dear E-mail User "ATM MasterCard Beneficiary"<info@atm.com>
AFFORDABLE LOAN "Amran Hamid" <aldo_gavioli@fastwebnet.it>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
Job Opportunity. Mark Miller <markcommdr010@gmail.com>
Your response is required (sent from abused email account)
Please I Need Your Help. Ali Issa <aliissa0110@gmail.com>
US CONGRESS/The U.S. Government Accountability Office (GAO) "GENE L. DORADO"<info@gao.org>
WAITHING FOR YOUR URGENT REAPLY Ahmed Kaberu <ahmedkaberu12@gmail.com>
Please read "vonema teke"<vonemateke19@yahoo.com.br>
Please read carefully "Dr. Howard L. Cynthia"<cynthiasm@hossanna.net>
Mrs. Elizabeth Chuma "Mrs. Elizabeth Chuma"<godheals.bests1@msn.com>
***Mystery Shopper Wanted____007 1.5 "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
Dear God's elect,My last wish. Mrs Valerie Brown <brown_mrsvalerie1@hotmail.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<test@codebluenurses.co.uk>
Referencia: IKB/MY/M2FAF010 "=?ISO-8859-1?Q?iKobo, Inc.?=" <info@ikobo.com>
RE: "Mrs Alice Hall"<lorrainedodds@hotmail.com>
For your information "Dr. Cynthia H. M."<cynthiasm@hossanna.net>
I NEED YOUR URGENT HELP Jolana Manniova <j_mannova@hotmail.fr>
Re : Contract Offer "Dr.Lloyd Robertson"<drlloydrobertson@yahoo.fr>
YOUR URGENT ASSISTANCE IS NEEDED.. "MR SCOTT WOOD"<scottwood00@hotmail.com>
(no subject) ISLAMIC DONATION <info@islam.co.uk>
Dearest In Christ. mrs lynda bergroth <mrslyndabergroth@terra.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island WXRPC"<onrom@aol.com>
(Greetings to you and your Family) veronica john <j_veronica001@rediffmail.com>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
We Offer LOANS ranging from $5,000.00 Min. to $80,000,000,
... "MR DAVID LOAN COMPANY" <info.jackfinvestment@qatar.io>
Business "Samuel Morse" <samuelmorssef@yahoo.com>
Good Day Urgent reply Fish Martins <fish_martins2007@yahoo.com>
URGENT RESPOND nikolay sintsov <nikolay_sintsov0011@voila.fr>
Note "Mr. Chun Hsieh"<chunsieh7@w.cn>
Global Warming Conference Invitation "wggwc10@london.com" <donaldjack42@yahoo.co.uk>
Notification!!! Batch Number: MC46/467/3GHO /EU.. Windows Online Promotion <admin@ontv.sh.com>
Business Proposal.!! "Dalli Aloysius"<gzpia@gzepb.gov.cn>
Attention... Jacek Urbanski <autoreal@az.pro.ec>
From Mrs.Inga-Britt Ahlenius. Call me: +234-8051-158787 "Mrs. Inga Britt Ahlenius" <unmsg07@att.net>
Business Loan !!! John Michael <lina56@fastwebnet.it>
Mr Charles Brown "Mr. Charles Brown" <cbrown@prudentinsurance.org>
This Is Our Last Notice To You "Mr.Johnson Azu"<johnson_azu2@yahoo.co.jp>
I AWAIT YOUR RESPONSE. "DAVID THORBURN." <thorburndavid59@yahoo.co.uk>
AWAITING YOUR RESPONSE. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
Dear friend BENARD YORK <benard.york2@btinternet.com>
We Appreciate Your Endeavors; "Mrs.Rosemary Solomon" <wwww20010.508@rediffmail.com>
=?utf-8?Q?Spam?=
Bank of HSBC Alert: Irregular Credit Card ... "HSBC Bank plc."<alert@hsbc-online.co.uk>
FROM MR BANGU MALI /URGENT REPLY NEEDED AND CONFIDENTIAL Bangu Mali <bangu_mali_1@voila.fr>
You have won 570,000 USD Stephen Green <ann1@fastwebnet.it>
Attn:Urgent. (sent from abused email account)
You Won GBP1,250,000.00 Global Trust Congratulates You! Global Trust <gracehoward_globaltrust@mail.mn>
TOYOTA PRIZE AWARD NOTIFICATION!!! "TOYOTA"<test@eral.cn>
UNITED NATIONS DELIVERY NOTIFICATION "MRS DONA KINGS"<admin@ipp.com.my>
I expect your reply MABEL MERIT <joyosunde@gmail.com>
Western Union® "Money Transfer®"<info@admin.org>
Private Investigators "Jim Radcliff"<user@telefonica.net>
(no subject) "Western Union Money Transfer" <info@live.hk>
THIS IS FOR YOUR PAST EFFORT genamaz@sudam.gov.br
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
Hello Dear, "Donald Cassidy" <donaldcassidy5@gmail.com>
PROPOSAL FOR THE SALES/PURCHASE OF GOLD DUST Prince Aminu Hassan Ibrahim <aminu3hassan@yahoo.com>
YOU WON $1,500,000 US DOLLARS FROM THE E-LOTTERY ASIA DRAWS. "Mrs. Mahdiyah Umniyah"<aandrmail@yahoo.com>
FROM IRAQ CONFIDENTIAL "white"<alfredwhite2009@gmail.com>
Hello "Linda Jama" <linda@aol.com>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
(no subject) Abdul Razak Bin Ahmad <fabio.zaninetti@fastwebnet.it>
BUSINESS SUGGESTION FRON HONG-KONG "Ming Yang"<mingyang27@yahoo.com>
UNITED NATION ORGANIZATION Alert. 2010 © "UNITED NATION"<uksinspectionagency_gov@uk2.net>
ATT:IMPORTANT MESSAGE "TONY CHAN" <danny@vpcomponents.com>
(no subject) "Motor Electric Manufacturing Company Ltd" <kmeyer09@9.cn>
ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL. musa ibrahim <musapccpng@yahoo.no>
RESPECTFULLY "Greg Kofi" <mtrssss@att.net>
YOUR HUMBLE ATTENTION NEEDED "Ukpevo Harry E." <ekherry@yahoo.com>
Reply now "Williams Peri"<info.wed9@btinternet.com>
Your email has won 985,950.00 "Loteria Nacional"<info@loterianacional.com>
(CENTRAL BANK OF THE UNITED KINGDOM ) "BANK OF ENGLAND"<admin@gonzvartaxsvc.com>
ATTENTION DEAR. "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
VERY IMPORTANT!!{Read and Reply} Mr Paul Swan <ptt234stt02@yahoo.com>
UPDATE "Oceanic Bank Plc"<customercare@oceanicbankplc.com>
OFFICE OF DIRECTOR DUE PROCESS UNIT. "Dr.Benson Idika Benson" <dhg4342@peoplepc.com>
Business. "Mr. Samuel Morse"<samuel_morsse@btinternet.com>
[Anti-Spam] Attn: Beneficiary, "ROBERT SWAN MUELLER" <mail11@eemailzty.com>
(no subject) Woodson Heather <pronos@smn.gov.ar>
Greetings to you. "Miss Rose Kone." <r1111ose@yahoo.co.jp>
Dear Counsel LYNDA CHENG <stiggerc@bellsouth.net>
(no subject) "Mrs. Joy Adams" <stafordcredit@yahoo.co.uk>
RE Williams Colgate 11 <colgatewilliams@virgilio.it>
IN GOD WE TRUST Capt Mary Okoro <captmaryokoro04@centrum.sk>
BUSSINESS PROPOSITIONS "Mr. Albert Smith" <albert_smith313@hotmail.com>
Confidential/Private invitations "Edwin Ugondu" <edwin-ugondu@hotmail.com>
(no subject) Mrs JANE CARTFORD <loans@hotmail.co.uk>
Don't Miss Out "Daniel Rick" <info@pinturasoller.com>
urgent "Sgt Brian Horn" <sgt_brianhorn35@yahoo.com>
Greeting From: Mr.Paul Wolfe. wolfe <officepin@videobank.it>
CATHOLIC CASH DONATION ! "GRANT DONATION OFFICE" <info@cef.fr>
From Mireille Isaac Mireille Isaac <mireilleisaac@yahoo.fr>
Calvary Greetings From Mrs.Dalila, "FROM MRS.DALILA BONGANI." <mrsdalila_bongani066@yahoo.cn>
Confidential Respond, josephkabore <josephkabore100@gmail.com>
Mi amado Stella Collins <mrsstella_tricia060@yahoo.co.jp>
FROM MR.CHURCHILL GEORGE. Churchill George <glc2009@live.com>
From Mrs. Loveth Christopher and Son johnson Loveth Christopher <christopher.loveth@rediffmail.com>
AGAPE GREETING Mrs Cynthia Paulson <cynthiapaulmrs@live.fr>
GOODWILL! George Allen <contact_us@freenet.lu>
UK LOTTERY ORGANIZATION fred fred <fred_fred1979@yahoo.com>
From John Phillip/Investment John Phillip <johnphillip443298@peoplepc.com>
Greetings to you Margaret Campbell <margaretcampbellki@rediffmail.com>
GOD BLESS AS YOU READ. Cyndel Akam <cyndel_akam@rediffmail.com>
Dear brethren "Clifford Chance Esq" <file2121@gmail.com>
RE Williams Colgate 11 <w_colgate46@virgilio.it>
Dearest, cathrin musa <cathrin.musa2@rediffmail.com>
Mi saludo especial para usted. Noah Cynthia <misceennoah@rediffmail.com>
#GET BACK TO ME AS SOON AS POSSIBLE# "Mr.Gert Jan Kramer" <gertkramer@mail.kz>
Dearest in Christ Linda Owen <linda0owen@btinternet.com>
Hello Read Notification From United Nations United Nations <weborg@btinternet.com>
RE: Peace Be Unto You "Mrs. Susan Mathew." <mrssusanmathew2365@ozu.es>
Dearest in Christ Linda Owen <linda85owen@btinternet.com>
Call me 234-802-621-8092 "Dr. John Eze" <loo1902@virgilio.it>
Miss princess Josephine Hadi Josephine Hadi <josephine.hadi@rediffmail.com>
MY EFFORT TO CONTACT YOU IS VERY IMPORTANT(REPLY) HSBC BANK LONDON <dianentom@earthlink.net>
FROM MISS LUCREANS WILLIAMS. Lucreans Williams <lucreans_williams10@rediffmail.com>
Calvary Greetings From Mrs.Dalila, "FROM MADAM VICTORIA DEMBA," <dalila.bongani@btinternet.com>
RE "DR. USMAN BELLO" <info.mail44002@virgilio.it>
IKOBO PROMO Mrs Elizabeth clare <post_1122@blog.lt>
Attention Lucky Email User "World Bank Assisted Program" <info@sify.com>
Dear Child of God, Evelyn Thomas <evelyn.thomas03@rediffmail.com>
My Dearest Friend, Faith Joseph <faithjoseph27@rediffmail.com>
Nice to meet you Dodo <sambisambi@rocketmail.com>
CONGRATULATIONS!!!Contact The Paying Bank Through Email Email Sender <jwmaupin@aol.com>
RE "DR. USMAN BELLO" <mail_info504@virgilio.it>
Hello grace williams <grace_s8005@att.net>
Congratulations!!! Microsoft Promotion Award Team <microsoft@blumail.org>
ATTENTION Johnson <hs08999@att.net>
=?iso-8859-1?Q?Hola=2C_Mi_Querido_Uno_en_el_Se=F1or=2C?= Mrs Rita Joseph <mrsrita_joseph@rediffmail.com>
Eng. Austin Oniwon. "Eng. Austin Oniwon." <austinoniwon1122@gmail.com>
Proposal From Mr. Alexander Ulrich. "Mr. Alexander Ulrich." <at234at_ulrich@yahoo.com>
My Dearest Friend, Faith Joseph <faith.josephi@rediffmail.com>
Donation james bradley <jamesbradley5@rocketmail.com>
Attention Please!! "Sergeant Jared Fletsher" <jared@army.com>
Hello, my Beloved in the Lord Roing <roing_willles1@hotmail.fr>
CONGRATULATIONS!!! "NOKIA CONNECTING PEOPLE" <info@nokia.com>
proposal MUSA ABDULLAH <musaabdullah21@yahoo.fr>
Nice to meet you. lilian kone <akgb4u@yahoo.com>
Donation From Mrs Regina Boarki Sister Regina <regina_boarki@yahoo.com>
Exxon Mobil Awards You $500,000.00 "=?iso-8859-1?Q?EXXON_MOBIL_MALAYSIA=AE?=" <kms137@gmail.com>
03/10/2010 "Dr.John Eze" <mail.info294@virgilio.it>
INHERITANCE NOTIFICATION "BARRISTER JERRY MORGAN ESQ" <barrister@crsi.net>
beloved Olive Kamara <olivekamara_1955@yahoo.co.jp>
GOOD DAY / TREAT AS URGENT!! "DR. JOSEPH OHA" <drjoseph005@msn.com>
MISS FATI AHMED ALI ASSALAMU ALAIKUM Miss Fati Ahmed Ali <missfatiahmedali2010@gmail.com>
GOOD DAY / TREAT AS URGENT!! "DR. JOSEPH OHA" <drjoseph004@msn.com>
JOB VACANCY DYNCORP INTERNATIONAL DYNCORP INTERNATIONAL <ojstar4real@yahoo.com>
Waiting for your urgent response. ISSA BELLO <issabello2002@gmail.com>
Business Proposal. "Ms. kimberly Bradly" <kimberlybradly@fcmb.com>
RE: DORMANT ACCOUNTS BENEFICIARIES "JAMES FADIN" <jamesfadin3@gmail.com>
MY BEQUEST..."Gregson Charity Foundation" "LADY DIANNE GREGSON" <ladydiannegregson048@hotmail.co.uk>
Classified-Proposition Classified-Proposition <jimmy.desanta@yahoo.com.hk>
Over-due ATM Card payment "UN Claims Office." <minicht@fuse.net>
30/09/2010 "Mr Greg John"<training@hundsun-asiatom.com>
I HOPE TO HEAR FROM YOU SOON. "Dr Athur Lee"<athur.lee2009@gmail.com>
Reconfirm Your Postal Address Western Union <dhg4342@peoplepc.com>
2% Interest Loan......Apply Now. Reply Email ( marywood.und2... "First Choice Finance"<info@loan.com>
Attention,Beneficiary(Urgent Responses)
(no subject) "Alexanda Peter Miranda"<lohsiew.ch@gmail.com>
SOUTHEAST ASIA NOTIFICATION "SOUTHEAST ASIA LOTTERY"<info@asian.net>
R27-09-2010 "SGTKENNETH GILBERT"<sgtkennethgilbert20@yahoo.co.jp>
Assalamu Alaikum Mrs peace <mypivbox2@zaw.att.ne.jp>
Urgent Notification! "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
Re:Urgent Business "Mr. James Azib" <changjames1@163.com>
YOUR EMAIL WON 1,MUSD "Ms.Clara Glory" <claraglorry@rediffmail.com>
Greetings from Dave Yorke "Dr Dave Yorke"<gscom@w.cn>
Calvary Greetings From Mrs.Dalila, "FROM MRS DALILA BONGANI," <dalila.bongani@btinternet.com>
NPL/602/DX511/21KJ "Dutch Program"<amster091@live.com>
Deceased client. "Mrs K McGowan" <info@aggs.org>
IMPORTANT EMAIL >> "TONY CHAN"<tonychan700@timortelecom.tp>
PLEASE I NEED YOUR URGENT REPLY. Dr John Gogo <drjohn.gogoo@mail.mn>
Hello My Dearest, "MISS.JOY KIPKALYA KONES" <isdborg@sify.com>
URGENT REPLY IS HIGHLY NEEDED (FNB) "FROM THE DESK OF" <jfweeshdg@att.net>
Best Regards "Mrs Emilia Brown"<mrseeemy@yahoo.com>
Respond "Irene Nakande"<webmaster@dbs.com>
(IYHF) CONFERENCE INVITATION Kaitlyn Morgan <infor2010mail@123mail.cl>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
ATM Card Number:4278763100030014 "edward ben"<test@apex-cn.com>
Revalidate Your Online Account Ownership "Customer check-up"<iblogon@hsbc-online.co.uk>
PAYMENT NOTICE. "Mrs. Jeannie Simmons"<info@admin.org>
Loan Offer @2%!! "Thompson Riders Loan" <thompsonjohn@hickorytech.net>
Find A Low Interest Loan Today "Low Interest Loan"<ltlender@aol.es>
INVESTMENT PROJECT PROPOSAL? "Miss Nichola"<soussoj@ziggo.nl>
My dearest in Christ. Sarah Robert <sara_robert@rediffmail.com>
Assalaamu Alaykum Wa Rahmatullaahi Wa Barakaatuhu!!! MRS ANNTER MUSTAPHA <kklc@zaw.att.ne.jp>
Contact Western Union Money Transfer for you fund "Mrs. Faith Malu." <pascale.vial@noos.fr>
From Mrs Angela Ewerem. Mrs Angela Ewerem <mrsangelaewerem@hotmail.fr>
POST-FIFA WORLD CUP-SOUTH AFRICA 2010 & BRAZIL 2014 Football Governing <mailtoangola@rediffmail.com>
Lucky Winner (sent from abused email account)
F.B.I Winning Alert!!! (sent from abused email account)
CONFINDENTIAL MATTER REGARDING MONEY TRANSFER "DR. STANLEY EMEME"<stanlyememe2001@hotmail.com>
THANKS FOR YOUR KINDNESS AND UNDERSTANDING. Ghassan Ebrahim <ghassan.ebrahim252@gmail.com>
From Mrs.Victoria.Ubana. Mrs Victoria Ubana <victoriaubana@yahoo.cn>
Finance !! "John Michael"<loaninsurance1@kkwl.ac.th>
FROM THE DESK OF DR AHMED TAYO Ahmed Tayo <ahmed.tayo100@hotmail.fr>
Dear respected one "Patrice Doudou"<patddddd121@live.com>
Urgent Response Needed !!!!!!!! Dr. James Douglas <jamesdouglas0000@att.net>
218 entries -- last updated: 2010-10-04 15:39 UTC
Sender domains:
- 123mail.cl (1), 163.com (1)
- 9.cn (1)
- admin.org (2), aggs.org (1), allvert.com (1), aol.com (3), aol.es (1), apex-cn.com (1), army.com (1), asian.net (1), atm.com (1), att.net (9), az.pro.ec (1)
- bellsouth.net (1), blog.lt (1), blumail.org (1), btinternet.com (8)
- cef.fr (1), centrum.sk (1), codebluenurses.co.uk (1), crsi.net (1)
- dbs.com (1), dufour.be (1)
- earthlink.net (2), eemailzty.com (2), eral.cn (1)
- fastwebnet.it (4), fcmb.com (1), freenet.lu (1), fuse.net (1)
- gao.org (1), gmail.com (19), gonzvartaxsvc.com (1), gzepb.gov.cn (1)
- hickorytech.net (1), hossanna.net (2), hotmail.co.uk (2), hotmail.com (7), hotmail.fr (4), hsbc-online.co.uk (2), hundsun-asiatom.com (1)
- ikobo.com (1), info.com (1), insurance.org (1), ipp.com.my (1), islam.co.uk (1)
- kkwl.ac.th (1)
- live.com (3), live.fr (1), live.hk (1), loan.com (1), loterianacional.com (1)
- mail.kz (1), mail.mn (4), msn.com (3)
- nokia.com (1), noos.fr (2)
- oceanicbankplc.com (1), ontv.sh.com (1), ozu.es (1)
- peoplepc.com (3), pinturasoller.com (1), prudentinsurance.org (1)
- qatar.io (1)
- reddot.com (1), rediffmail.com (16), rocketmail.com (2)
- sify.com (2), smn.gov.ar (1)
- telefonica.net (1), terra.com (1), terra.com.br (1), terra.es (1), timortelecom.tp (1)
- uk2.net (1), uklottery.org.co.uk (1), unitednations.org (1)
- videobank.it (1), virgilio.it (6), voila.fr (3), vpcomponents.com (1)
- w.cn (2)
- yahoo.cn (2), yahoo.co.jp (6), yahoo.co.uk (3), yahoo.com (15), yahoo.com.br (1), yahoo.com.hk (4), yahoo.fr (4), yahoo.no (1)
- zaw.att.ne.jp (2), ziggo.nl (1)
Anti-fraud resources:
