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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.
Confirm & Reply !! "Mrs K McGowan" <info@aggs.org>
I AWAIT YOUR RESPONSE "DAVID THORBURN." <thorburndavid59@yahoo.co.uk>
*****SPAM***** Overdraft Application "HSBC Bank plc."<alert@hsbc-online.co.uk>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS ..... alatas alatas <alatas@qatar.net.qa>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
ATT:IMPORTANT MESSAGE, "TONY CHAN"<sales@ymky.com>
Attn: Sir/Madam "EXXON MOBIL MALAYSIA" <Claims@pncq.org.br>
Letter From Edwin Moore "Edwin Moore" <pvteedmoore@btinternet.com>
BUSINESS SUGGESTION FRON HONG-KONG "PETER CHANG"<mingyang27@yahoo.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<info@daraltamleek.com>
Crude Oil Partnership "Engr. Frank Thabi"<thabi123@mynet.com>
Dear Child of God, Evelyn Thomas <evelyn.thomas03@rediffmail.com>
Please advise this mail "Abbas Bin Hassan" <abbasbinhassan2@yahoo.com>
ASALLAM-ALYKUM /URGENT MESSAGE Ahmed M Tanja <mr_ahmetan@voila.fr>
Re : Contract Offer "Dr.Lloyd Robertson"<drlloydrobertson@yahoo.fr>
Inquiry!. "H P"<helenprkr7@gmail.com>
RE: info@allen.com SALE 70% OFF on Pfizer #1 Internet Online Drugstore <info@allen.com>
JOB VACANY...{VIEW ATTACHMENT} "Honeywell International INC"<waltersmith575@gmail.com>
Diplomat Albert Johnson I am in john f. Kennedy internationa... "DIPLOMAT ALBERT JOHNSON"<libertywatch@juno.com>
Job Opportunity. "Mark Miller"<test@china-eternal.com>
Notice: You Won! "Kate Nicholas (Associate Director,Head of Communications)"<katenicholas@wv-communications.org.com>
investment Hooper Winchester <donhill.ruben@yahoo.co.uk>
RE: HOW ARE YOU TODAY? HOPE FINE! "sinkayo"<sinkayo77@yahoo.co.jp>
SOLICITING FOR ASSISTANCE "Mr.Christian Zack" <christzk2010@hotmail.com>
Final Mail Notification: AWARD WINNING NOTICE "Euro Milllions International."<noreply@euromillions.eu>
For your information "Dr. Cynthia H. M."<cynthiasm@hossanna.net>
MY WISH..............
Dear Associate Partner "RICHARD SAROLEE" <richardsarolee446@gmail.com>
Secured Draw Results "Mrs. Baek Young"<david.berm8an@live.nl>
Please respond (Meryl Lowe) "MERYL LOWE"<creview09@gmail.com>
.u Doing Today....Your Unpaid-Funds Through ATM CARD. "Payment Representative Office"<christina@transystem.com.tw>
We Appreciate Your Endeavors; "Mrs.Rosemary Solomon" <wwww20010.508@rediffmail.com>
ARE YOU IN NEED OF A LOAN AT 2%,APPLY NOW !!! "MONEY LENDER" <lvaldes@caschile.cl>
Good Day Friend, "gerardrobbert30@aol.com" <benson.james@virgilio.it>
From Miss Mariam Ture, Mariam Ture <missture_mariam01@yahoo.co.jp>
Inquiry!. "H P"<noreply@trackingyou.com>
Crude Oil Lifting License "Engr. Frank Thabi"<thabi000@mynet.com>
Good Day "John Douglas"<markjoe03@gmail.com>
Confidential Information "STEVE MORGAN"<info@steve.com>
Greeting From: Mr.Paul Wolfe. wolfe <officepin@videobank.it>
Hello "Miss Sarah"<sarah@gmail.com>
RE: PROPOSAL "INVESTMENT"<jameswong@ibt.com.tw>
Urgent: Please Get Back To Me. " Endra Rassip Mohamed Ameer"<ermameer58@mail.mn>
Frau und Kinder "Huang-Fu Longwei"<huangfulongwei1@asia.com>
Re: Good Day My Dear "United Nations"<un.officebj@gmail.com>
From Mrs. Rose White "From Mrs. Rose White" <rosewhiterose72@yahoo.com>
MICROSOFT CORPORATION WORLD LOTTERY From Microsoft Lottery Award <microsoft1211@rediffmail.com>
(no subject) "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
YOUR PACKAGE REGISTERED CODE NO XGT472. "Mrs.Jane Williams" <officefile156@gmail.com>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
500,000 Dollars of compensation money for you, see attached ... "Mrs. Debra Price"<debraprice06@sbcglobal.net>
My dearest in Christ. Sarah Robert <sara_robert@rediffmail.com>
(no subject) "WILLIAMS BAKER LOAN INVESTMENT LTD" <celestino@moassessoria.srv.br>
Pls respond Johnson Douglas <douglasfarm_1991@yahoo.com>
CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS <international_awardprize2010@yahoo.cn>
INTERNATIONAL MONETARY FUND (IMF). "Emmanuel Johnson"<admin@xzedu.com.cn>
Good Day. "Sarah Burns" <pvt1234@cantv.net>
(no subject) "DAVID STRONG FUNDING" <churchillloanfundingcompany1@gmail.com>
Attention please. "Dr. Antonio Gomez."<l_primitiva@yahoo.com>
ABOUT YOUR FUND IN CBN "DR MRS VERONICA AMADI"<infor@cbn.org>
DO GET BACK TO ME Barr Raja Usman <neservinepadroni@fastwebnet.it>
GOODWILL! George Allen <contact_us@freenet.lu>
AWARD NOTIFICATION "Honda Automoviles España S.A"<info@honda.com>
Re: The Legal Part Time Job Offer You Request for "Part Time Job Offer" <Info@Joboffer.com>
XYYYNFPTUB "Abebi William"< richardwong@agrickcn.com>
Contact my secretary "Mrs Faith Malu" <ffic13@att.net>
RE:SCAM VICTIMS COMPENSATIONS PAYMENTS "United Nation"<info@unitednation.us>
Congratulations !!! "toyota company"<toyotapromo@asia.com>
NOTIFICATION OF REQUEST WILLISAMS NELSON <michelle@education-jobs.co.uk>
=?utf-8?B?Tk9USUZJQ0EgREVMTOKAmUFTU0VHTkFaSU9ORSBGSU5BTEU=?= EURO MILLION <euro_million@rediffmail.com>
ASSOCIATE. "Colton Woodruff Esq."<c224woodruff@yahoo.com.hk>
EMAIL AWARD NOTIFICATION!! "NATIONALE POSTCODE LOTERIJ"<nlpostcodefinancedepartment@hotmail.com>
protocol and validation request "JAMES BURTON"<fbi23@mail.mn>
HELP STOP INTERNET FRAUDSTERS. "Economic and Financial Crimes Commission"<test@test.com>
CONFIDENTIAL COURIER PAYMENT. "Dr.Peter J Kewe"<cartwright.unitednations@googlemail.com>
Re:My Letter, lucy benjamin <lucy_ben53@att.net>
YOUR TRANSFER CODE NOTIFICATION "Western Union Office." <dhg4342@peoplepc.com>
Draft Compensation "UNITED NATIONS" <info@unmail.org>
Urgent "Gowan"<jhgowan@gmail.com>
From Mrs. Alice Morgan. "Alice Morgan"<info@morgan.org>
Mr Charles Brown "Mr. Charles Brown" <cbrown@prudentinsurance.org>
Result Draw "POWERBALL-WHEEL E-GAME LOTTO 2010" <info@powerballwinner.co.uk>
CONFIDENTIAL Kevin Brown <kamil.skrzypek@neostrada.pl>
ATTENTION BENEFICAIRY................IS VERY URGENT............ "MR DAVID MIKE BENSON"<asap_department1@hotmail.com>
(no subject) "CONFIDENTIAL LOAN LENDERS." <info@loanlenders.org>
Confirmation Email Ref Nr: CFEL/03043/2010 " Euromillion Spain"<noreply@euromillion.es>
VODAFONE ANNIVERSARY 2010 "Customer Services" <Customer@mail.com>
GET BACK TO ME. "Henry Williams"<CathTwohill@aol.com>
***Mystery Shopper Wanted****1.3 "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
VERY IMPORTANT!!{Read and Reply} Mr Paul Swan <ptt234stt02@yahoo.com>
RE: !+THIS TRANSFER CAN BE EXECUTED PERFECTly+ "Mr.Usman Yusuf" <usmanyusuf1@blumail.org>
Foreign Representative Needed "Linda Zhao"<info@cnooc.com.cn>
THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<cna@topazgrp.com>
PLEASE REPLY "maria gamboa"<mariacristina01@rediffmail.com>
(no subject) "John Michael"<loaninsurance1@kkwl.ac.th>
Intercepted Transfer of $10.5Million "Mr. Thomas Adeniran"<office.imf111@googlemail.com>
N/A "FINANCE HOME" <mrtommyfinancialhome@gmail.com>
SECOND NOTICE. ! "DANIE WILLIAMS"<daniewilliams01@gmail.com>
CONTACT MY PASTOR FOR YOUR COMPENSATION CHEQUE OF $1.4MUSD "Dr. zhang shihai" <pascale.vial@noos.fr>
JULY DRAWS NOTIFICATION. "TELE 2 PROMO"<winniebaker@aol.nl>
Google Final Award Notification!!! "GOOGLE AWARD"<notice@google.com>
Assalamu Alaikum Mrs peace <myprvbox4@zaw.att.ne.jp>
Attention "Ming Yang"<cchanc@libero.it>
CALL ME FOR DETAILS "Mr.Ali Momodu" <alimomodu01@gmail.com>
Re: Reminder please take note... "Rassip Ameer"<ermameer5@mail.mn>
ECONOMIC & FINANCIAL CRIME COMMISSION!! "ECONOMIC & FINANCIAL CRIME COMMISSION"<efcccrimecommission208@gmail.com>
Did you get my message? (sent from abused email account)
Lloyd's Banking Group Plc "microsoft" <fcolzani@tie.cl>
Dear God's elect Christabel Brown <mrschrisbrown00@gmail.com>
Job Opportunity at Skanska Construction Skanska Construction <skanskaconstruction1@mail2recruiter.com>
Your email has won the sum of 470.000 Euros!! "Euro Milliones Promotion Center."<euroe30es@gocorreoes.com>
CONTACT FEDEX COURIER COMPANY IMMEDIATELY "Barr kelvin david"<kelvindavid@yahoo.cn>
IRREVOCABLE RELEASE OF YOUR PAYMENT "UNITED NATIONS PAYMENT OFFICE NEW YORK"<Wildride@fastmail.fm>
Contact Barrister Kojo Williams for your compensation!! "Dr. James Gary" <larryyada9@att.net>
Congratulations!!!!! SPDC LOTTERY AWARD 2010 <spdclottery@winning.co.uk>
Scadinavian Proceeds "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlottint@gmail.com>
Re:Unclaimed Fund Release Order! "Mrs Victoria Uba"<frv.reconfirm@googlemail.com>
Re: Reminder please take note "Rassip Ameer" <ermameer5@mail.mn>
Please Get Back To Me Immediately "Barr. Clement Lopez" <cleme.lopez@iol.pt>
Our Ref: Business Proposal Tomokazu Nori <tomok@yahoo.com>
SPECIALLY DIRECTED TO YOU FOR ASSISTANCE "HAJIA TURAI YAR ADUA"<firstladyng@presidency.com>
Lucky Day Star Prize. "Lucky Day Star Prize"<program2010live@live.com>
REPLY URGENT, AND CALL ME. Mr Islam Zaman Jamal <mrislam.zamanjamal@gmail.com>
Wauthier "Mr. Wauthier Stettner"<amroberts67@btconnect.com>
GREETINGS FROM PATRICE DOUDOU "Patrice Doudou"<patdddd121@hotmail.com>
> CONFIDENTIAL BUSINESS FOR YOU AND ME ! BANKER <admin@fjit.gov.cn>
let Me Know.. "Mr Tai Lin"<mrtailin@orangehome.co.uk>
Dear Good Friend in Christ Jesus. joanath habuk <joanath_h11@rediffmail.com>
STOP CONTACTING THOSE PEOPLE!! "Mrs Lisa Jones"<lisa@halconrealestate.com>
***SPAM*** {Spam?} Job Vacancies "BRITISH PETROLEUM COMPANY" <test@test.com>
BUSINESS PROPOSAL "MING YANG"<mingyang27@yahoo.com>
VERY IMPORTANT EMAIL ! "TONY CHAN"<postmaster@baoruh.com.tw>
I NEED YOUR UGRENT TRUST "I NEED YOUR UGRENT TRUST"<lileepark2010@gmail.com>
GET BACK TO ME. "Henry Williams"<Cmom622@aol.com>
BE THE NEXT OF KIN "Barr. David Lang" <davidlang1967@myway.com>
CENTRAL BANK OF THE UNITED KINGDOM "BANK OF ENGLAND"<test@dufour.be>
Greetings to you Margaret Campbell <margaretcampbellki@rediffmail.com>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
ACKNOWLEDGE THIS EMAIL "Tami"<lvngstone@gmail.com>
This is James Bradley: James Bradley <james_lawman25@yahoo.com>
GLOBAL CONFERENCE INVITATION!!! "Precious Brown" <p.brown@globomail.com>
Blessed The Hand That Giveth "Mrs .Patricia Wagner"<cetrecan@epagri.sc.gov.br>
HANDLE THIS INFORMATION IMPORTANTLY AND CALL ME +226 787 62 077 Alfatah mujahideen <alfatahmujahideen1@gmail.com>
kindly respond as soon as "MR.SIMON DORRON" <simondorron1@att.net>
I am waiting for your valued response. "MR DANIEL MAZI"<d_mazi105@mail.mn>
STOP CONTACTING THEM. "MR. JOHN JAMES FORNEY"<info@admin.org>
O2 TELECOMMUNICATION "O2 TELECOMMUNICATION"<2010alert@o2.co.uk>
*From Your Subscriber ,Selected Email Account . "Your Subscriber"<nelsoncole10@yahoo.cn>
Dear Beloved "Mrs Asiya silaimani"<mrsasiya@racsa.co.cr>
IMMEDIATE PAYMENT "MrSanusi Lamido" <mrlamidosanusi79657986798@gmail.com>
RE: UNCLAIMED PAYMENT APPROVED.......... "CUSTOMER SERVICE"<info@jrf.uk.org>
Your Reply Needed Michael Joseph <michyyh11@yahoo.com.hk>
Please Read......security keeping code:(SCT/0433/F) "Mother Rita Ratnavale"<mrsrita@yahoo.com>
Your File Ref: UK/JA2CT-110P/59 UK Lottery International Promotion Inc <marknewmanessexdept@googlemail.com>
Congratulations! Your email address has won £1,020,000.00 GBP "Euro-Afro-American-Sweepstake Lottery"<safa_fifa1@rediffmail.com>
Dearest in Christ Mrs Celin Jonah <mr.celin@rediffmail.com>
KINDLY ACT WITH URGENCY "Billard Jubril"<billyjubril@aol.com>
Contact Mr. Robert Rivera. "Thomas Hegland"<test@cmh.kh>
ATT:IMPORTANT MESSAGE= "TONY CHAN"<postmaster@baoruh.com.tw>
Dear Sir / Madam Please read. Mr Kuwaiti Zuweiri <mrkuwaitizuweir@sify.com>
GOOD DAY "ANDERSON"<georgeanderson811@GMAIL.COM>
Please read and get back "Yuri Mikov"<cviewpanel100@yahoo.com>
My Good Friend "Mr PUTTIN" <mtiyehzumah@cantv.net>
STRICTLY CONFIDENTIAL "Mr. Ahmed Abdullah" <ahmedabdullah59@gmail.com>
Reminder: Please Take Note and Respond ASAP. "Endra Rassip Mohamed Ameer"<ameer.mohamed@inmail24.com>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "HERZLICHEN GLUCKWUNSCH"<herzlichengluckwunsch15@gmail.com>
Did you get my message? (sent from abused email account)
Urgent Attention Needed.. "Blessing Okon"<info@fmf.org>
BROS DIS NA EMBER MONTH O "PATRICK FEMI OKOH"<info@mail.de>
YOUR HUMBLE ATTENTION NEEDED "Ukpevo Harry E." <ekherry@yahoo.com>
GET BACK TO ME ASAP Barr Raymond Chang <davide.consonni@fastwebnet.it>
Did you get my message? (sent from abused email account)
173 entries -- last updated: 2010-10-06 21:01 UTC
Sender domains:
- admin.org (1), aggs.org (1), agrickcn.com (1), allen.com (1), aol.com (3), aol.nl (1), asia.com (2), att.net (4)
- baoruh.com.tw (2), blumail.org (1), btconnect.com (1), btinternet.com (1)
- cantv.net (2), caschile.cl (1), cbn.org (1), china-eternal.com (1), cmh.kh (1), cnooc.com.cn (1)
- daraltamleek.com (1), dufour.be (1)
- education-jobs.co.uk (1), epagri.sc.gov.br (1), euromillion.es (1), euromillions.eu (1)
- fastmail.fm (1), fastwebnet.it (2), fjit.gov.cn (1), fmf.org (1), freenet.lu (1)
- globomail.com (1), gmail.com (25), gocorreoes.com (1), google.com (1), googlemail.com (4)
- halconrealestate.com (1), honda.com (1), hossanna.net (1), hotmail.com (4), hsbc-online.co.uk (1)
- ibt.com.tw (1), inmail24.com (1), iol.pt (1)
- joboffer.com (1), jrf.uk.org (1), juno.com (1)
- kkwl.ac.th (1)
- libero.it (1), live.com (1), live.nl (1), loanlenders.org (1)
- mail.com (1), mail.de (1), mail.mn (6), mail2recruiter.com (1), moassessoria.srv.br (1), morgan.org (1), mynet.com (2), myway.com (1)
- neostrada.pl (1), noos.fr (1)
- o2.co.uk (1), orangehome.co.uk (1)
- peoplepc.com (1), pncq.org.br (1), powerballwinner.co.uk (1), presidency.com (1), prudentinsurance.org (1)
- qatar.net.qa (1)
- racsa.co.cr (1), rediffmail.com (11)
- sbcglobal.net (1), sify.com (1), steve.com (1)
- test.com (2), tie.cl (1), topazgrp.com (1), trackingyou.com (1), transystem.com.tw (1)
- unitednation.us (1), unitednations.org (1), unmail.org (1)
- videobank.it (1), virgilio.it (1), voila.fr (1)
- winning.co.uk (1), wv-communications.org.com (1)
- xzedu.com.cn (1)
- yahoo.cn (3), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (12), yahoo.com.hk (3), yahoo.fr (1), ymky.com (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
