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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.
Please Respond "Mark Foster" <markf103@gmail.com>
Life Business Partnership "Mr. Harry Stephen"<oscarsteves@aol.fr>
Please Respond? "Razak"<admin@aqcx.com>
STOP CONTACTING THOSE PEOPLE!!! "Mrs. Elizabeth Rose Jones"<mrslizzyrosejoens@gmail.com>
CONTACT FEDEX DELIVERY COMPANY FOR YOUR DRAFT.IMMEDIATELY "Paris Morgan."<fedex@yahoo.com>
AWARD WINNING NOTICE. "Euro Milllions International."<noreply@euromillions.eu>
Respond "Irene Nakande"<lduplantie@teloptix.com>
ATTENTION "International Monetary Fund (IMF)"<eligorusa@eligor.com>
Assist Me to Supply "samson wali" <samson.wali@cantv.net>
Warmth Greetings My Dear ROSEMARY KPADONOU <rosemary_kpadonou200@yahoo.fr>
UNFINISHED TRANSFER.........Contanct Mr David Williams "MRS MARY GLEN"<mrsmaryglen_22@yahoomail.com>
URGENT CALL "Mrs Ameena Shumejda" <ameenashume@gmail.com>
Hello Dear lindaguei84@yahoo.com
For Data Verification & Payment. "2010 Online Email Prize Award"<alliancexx-org@virgilio.it>
FROM MRS AISHA AL-OBEID/ "mrs aisha al-obeid"<mrsaishaobeid@iraq.ir>
Hello Greetings To Choosing One, From Daria. "Lina Anderson"<andersonlina1987@yahoo.com>
WE FIGHT AGAINST FRUAD, FUNDS DELAY AND IMPERSONATION..2010 "Anti-Fraud Unit"<justiceemmanuelayoola@mail.com>
VERY URGENT "DR HARUNA ISA"<patjerry33@gmail.com>
Hola Good Friend Please Read My Mail!! Lukas Raul Rodriguez <lukasraulrodriguez1@aeiou.pt>
Mrs Esther Gibson "esther gibson" <esthergibson@yahoo.cn>
GOOD NEWS. "Dr Pete Samson,"<test@mail.715.com.cn>
BE QUICK TO RESPOND "MRS MARITHA BIOLA"<postmaster@uxsv06.zms.or.jp>
Please Read This Carefully "Wong tang Yu"<swongtahnyu@aol.com>
Gluckwunsch THE EUROMILLIONS LOTTERY PROMOTION "THE EUROMILLIONS LOTTERY PROMOTION"<faxel@o2online.de>
ATTN: MY GOOD FRIEND PEACE BE UNTO YOU!!! "MR.WALTER CASPER"<test@kingwaybeer.com>
LOAN OFFER$$$ "MRS.DEBORAH SMITH"<info.deborasmith800loancompany@gmail.com>
I AM WAITING FOR YOUR URGENT RESPOND Zaman Ahmed <zaman_ahmed94@sify.com>
Ref: ABY/NRI-ACCT/7878256589/04. Jerry Howard <jejoven1@att.net>
EMAIL DIRECTED TO YOU FROM THE IMF. "Barr. James Alvarado"<info@imf.org>
Contact my secretary "Mrs Faith Malu" <ffic13@att.net>
LUKKY WINNER "COLE"<Walter_more_uk@yahoo.com>
I have tried without success to locate You "Mr. Ernest Gordon"<ernestgordon5@aol.com>
A NEW DAY AS COME "JOSEPH ADAM" <gambletonero_5@att.net>
Mein Name ist Herr Song Lile. "lile"<lilesongg@virgilio.it>
Confirm & Reply "Mr.Dale Mellor."<siranthonysiranthony@rocketmail.com>
BUSINESS REQUEST Brien Darrel <dbob4@verizon.net>
Re: "Vincent Young Esq"<vincentchong44@gmail.com>
DEAR FRIEND "Nina Mayers"<nina@giving.org>
Overdraft Application "HSBC Bank plc."<alert@hsbc-online.co.uk>
Information
Business Loan !!! John Michael <Armanda.Lessini@fastwebnet.it>
Disbursed Remuneration "Ray Luiken"<service@rotel.com>
I need your assistance and trust " Mendez Adolfo"<mendezadolf@yahoo.com>
CALL TO CONFIRM. "Richard Freeman"<info@globomail.com>
(no subject) Jamie Chan Albert <triskel@fastwebnet.it>
Business Proposal, "Mr Ming Yang"<mingyang009@live.co.uk>
SECOND NOTICE. ! "DANIE WILLIAMS"<daniewilliams01@gmail.com>
Your e-mail address has won you US$4,600,000.00 "UK LOTTERY ORGANIZATION"<freeticketwinnings@uklottery.org.co.uk>
I AWAIT YOUR RESPONSE "DAVID THORBURN." <thorburndavid59@yahoo.co.uk>
PLEASE "Mrs. Judy Schick"<mrs.judyschick1@yahoo.com.hk>
Immediate Response.. "ARTHUR LEE"<info@info.net>
UNITED NATIONS/WORLD BANK COMPENSATION UNIT. "Mrs.Jane Rechy" <jay.lafratta@verizon.net>
Congratulations !!! 20th Century Fox Promo Twentieth Century-Fox <moazz@citechco.net>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
Find A Low Interest Loan Today "Low Interest Loan"<ltlender@aol.es>
UN Nation. "UN NAtion"<administration@orientcraft.com>
CONGRATULATION!! 2010 EMAIL PRIZE AWARDS!! FROM TOYOTA "Mr. Ho"<stevenho3@yahoo.cn>
URGENT RESPOND nikolay_sintsov <nikolay_sintsov12@voila.fr>
Attention Jerry Benoun <maimunasawadogo@yahoo.co.uk>
From Mr Rich Ohkem "Rich Ohkem" <rich1@laposte.net>
Re: Mercedes Benz Test Question "MERCEDES-BENZ TEST QUESTIONS"<benztest@mbusa.com>
DEAR FRIEND PLEASE ASISTANCE ME IN THIS BUSINESS WITH TRUST, Kabore <georgekabore1@sify.com>
TRUST "Central bank of Nieria." <ppiliooi@virgilio.it>
Payment Release Instruction From Federal Reserve Bank of New... "FEDERAL RESERVE BANK OF NEW YORK" <michaw23@hotmail.com>
Payment Information Western Union <westemunionmoneytransfer@w.cn>
Patrick "chain"<patrickcc@virgilio.it>
Hello Urgent... "Clem Smith"<thierry.giboulot70@orange.fr>
Attention; Counselor "Toho Teck Co Ltd" <tohoteckco@cc.tc>
Re:reply, "Hanna Mostafa." <hanna.hanna6@btinternet.com>
Attention please. " Mendez Adolfo"<mendezdofo@yahoo.com>
Contact Barrister Miller Jeff for your CLAIMS. "Microsoft Windows Corporation UK." <info@microsoft.org>
Attention: Beneficiary "Mrs Sandra Huggins"<info@atm.net>
Good Day "Mr Masoud Basim" <office.masoud_basi@att.net>
Attn: Sir.. "Mr. Frank Amoah"<frank_amoah@rediffmail.com>
Contact us immediately Mensah Abdul <7936064@multilinks.com>
PLEASE I NEED YOUR URGENT RESPONSE "Mrs. Rebecca Patrick" <mrs.rebeccapatrick001@voila.fr>
Joint Investment Mrs Margaret Allen <mrsmargaretallen03@yahoo.co.uk>
FROM MISS LIZ liz bassam <bassam11@maillingplus.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<training@sepaton.com>
MR.MARK MASHABA. "MR.MARK MASHABA." <mrmarkmashaba@gawab.com>
MESSAGE FROM WESTERN UNION "Western Union Agency"<cbbj@amicable.biz>
Re: Please Help My Situation! (sent from abused email account)
JOB VACANCY @ DYNCORP INTERNATIONAL DYNCORP INTERNATIONAL <ojstar4real@yahoo.com>
! YOUR TRUNK BOX IS READY FOR PICK UP ! "MRS VANIDA SAMORN"<mrsvanidasamorn@she.com>
Hello Dearest One Cynthia Justin Yak <cynthiajusstin01@gmail.com>
From Iraq. Treat as ugent. "white"<capt_alfredwhite_2010@hotmail.co.uk>
CALL FOR HELP "Haneefa Shumejda" <haneefashumejda@live.co.uk>
Greetings in the name of the lord (Remain bless) "MRS.ANITA BROWN"<sunkof@jsmail.com.cn>
INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US... "Barclays Bank Plc"<barclaysfundtransfer@centrum.sk>
How are you doing? Danish Zuhdi <zuhdi.danish@att.net>
RE "Joan Presley" <indiatelecom@ficci.com>
Financial opportunity "Scott Richard" <ventas@cmcmorteros.com>
Representive Partner!! "Itochu Corporation Japan" <info@itochu.co.jp>
Request for Legal services. Lankom Electronics <lankom.electronics@rocketmail.com>
Horse Riding training/private lessons. chris scott <chriscott90@gmail.com>
Partnership Needed "Dr. Bruce Moore" <drbrucemoore109@hotmail.com>
From Mis.Roseline Kennedy Mis Roseline <missroseline2008@yahoo.co.jp>
Re.Morgan "REV.JAMES MORGAN" <office_mail803@virgilio.it>
Re.Morgan "REV.JAMES MORGAN" <office.mail304@virgilio.it>
Hello "Sgt Paul Moore" <pmoore108@yahoo.com>
From:Internet Monitoring Committees adams rich <adamsrich26@gmail.com>
From: Brian Herbert Smith Solicitors "Brian Herbert Smith Solicitors"<info@brianherbertsmith.com>
Helloo prisca bla <priscablah@yahoo.in>
DEAR FIFA ONLINE LOTTERY WINNER.... FIFA ONLINE LOTTERY 2010 <claimdepartmentfifa@gmail.com>
Attn "Barr. King Nelo" <gendot_atack@yahoo.co.id>
=?utf-8?B?0J/RgNC40LfQstCw0L3QuNC1INGB0LvRg9C20LjRgtGMINGH0L... "Mrs. Jennifer Wilson" <tomnicks45@att.net>
GET ME BACK AS SON AS POSSIBLE FOR WHAT IS HAPINING NOW UNITED NATION COMPENSATION <compensationunit@un-org-office.tk>
PRIVATE/ CONFIDENTIAL "Mr. Yun Wung"<yunwung@hotmail.com>
Congratulations on your winnings!!! =?UTF-8?Q?MICROSOFT_AWARD=C2=AEPROMOTION?= <pveneziano@fastwebnet.it>
AS REGARDS YOUR FUND "Mr. ISA ISA"<moakuku@sify.com>
ATM Card payment "UNITED NATIONS OFFICE" <claudiasantur@jetband.com.ar>
#NEXT OF KIN FUNDS# "Mr.Gert Jan Kramer" <gertkramer@mail.kz>
DEAREST FRIEND Mrs. Azman Binti Hashim <info@mail1234567.com>
VERY URGENT NOTIFICATION ! "Mr. Martin Johnson"<renzo_anton0123@yahoo.com.hk>
I NEED YOUR ASSURANCE... "Annabella Estes" <anbella17estes@gmail.com>
BUSINESS PARTNERSHIP/INVITATION!!!please view the attached l... "Mrs. Hendrietta -Zulu" <aqp.1318@rediffmail.com>
Ticket Number: 0923118308/03 UKNL Results 2010 <kbarros@heliorocha.com.br>
unread message Andrew Mcelwee Jr <info@chanchinh.com.vn>
Chubb Insurance "ANDREW A. MCELWEE JR" <info@chanchinh.com.vn>
Re: You have been selected. "o2 mobile promotional lottery"<o2mobile_lotto@o2.pl>
let Me Know.. "Mr Tai Lin"<mrtailin@gmail.com>
Kindly read this please "Dr. Sarah Lindsey"<llindsey@blumail.org>
PLEASE KINDLY GET BACK TO ME "Bryan Coleman"<test@test.com>
From Mdm. Zhu Yanlai <yanlaiz598@gmail.com>
For your interest. "Srood Sherif" <sroodsherif@gazeta.pl>
Await your response for details. "Capt. Andrew Lewis" <phil.swwweim@cox.net>
Nice To Meet You. Recheal Colman <goodluck_colman@att.net>
Divine call reply for more information. Ukadi Toyo <toyoreply2007@yahoo.co.jp>
MAIL FROM WU... "Western Union Services" <wus@wus.co.uk>
Enquiry To Israel Louis David <louis.davidshop@gmail.com>
Nice To Meet You, sonia koneh <sonia4love6610@att.net>
Hi Deborah Shalu <deborahbabyy@hotmail.com>
Hi, Confidence James <confidence12@att.net>
Hello, Loveth Jerry <loveth02jerry@att.net>
Nice To Meet You. Mary Aburey <mary_1aburey@att.net>
Attention Please, penda1@orangemail.sk
Hello New Friend susan johnturay <faith-5050123@att.net>
IT IS MY PLEASURE MEETING YOU Judith Ipere <judithipere04@att.net>
Excess Maximum Return Capital Profit(EMRCP) (sent from abused email account)
***SPAM*** {Spam?} RE: CHARITY,. "Adada" <bfondjo1@sdatanet.com>
Greetings to you Margaret Campbell <margaretcampbellki@rediffmail.com>
CONFIDENTIAL PROPOSAL "CONFIDENTIAL PROPOSAL"<markfedel01@gmail.com>
09/10/2010. "MICROSOFT SECURITY DEPARTMENT"<michael@hya.com.tw>
Please view the attach Letter of Notice "U.K NATIONAL LOTTERY" <liverpooluklottery@london.com>
Confirm & Reply !! "Mrs K McGowan" <info@aggs.org>
GOOD NEWS / CONGRATULATIONS "Official"<efcc@center.org>
FROM MISS LUCREANS WILLIAMS. Lucreans Williams <lucreans_williams10@rediffmail.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
Annoucer For Int'L T20 Cricket Online Email Promo. "Mrs. Carla Jo Sam"<notice71oney11@att.net>
WINNING TO HELP "Mrs. Jane Shumejda" <janeshumejda@yahoo.co.uk>
TRUST "Dr.Lamido Sanusi" <ggdffdff@virgilio.it>
Get Back To Me Urgent JOHN MARK <j_mark100@yahoo.com>
GOOD NEWS Kenneth Ubah <garypaul581@gmail.com>
Please this is for less privileged. "Mrs Prisca Ousmane."<0ousmane@bol.com.br>
Hi webmaster@salemfields.com, we have a Sale. route to CN "PerfectViagra Shop" <webmaster@salemfields.com>
Your Services Is Urgently Needed By Our Client "Clair & Jeo Law Firm"<centralmarketpoint@gmail.com>
Hi info@red.com, we have a Sale. Pictures "PerfectViagra Shop" <info@red.com>
HELLO ARIF AHMED OFFICE <a.szymanowska@neostrada.pl>
Mr. Park Kwang "Mr. Park Kwang" <kwangp222@yahoo.co.jp>
Reconfirm Your Postal Address "Mr.Alex Ali" <dhg4342@peoplepc.com>
YOUR ATTENTION NEEDED IN MY OFFICE "Mr. Amissah Arthur"<mramissarth@yahoo.com.hk>
ATTENTION "OCEANIC BANK INTERNATIONAL" <johnperry@thondaman.org>
From; Dr.J.Tugwell, John Tugwell <tugwellmrjohn@yahoo.com>
CONFIDENTIAL COURIER PAYMENT. "Dr.Peter J Kewe"<cartwright.unitednations@googlemail.com>
EM-389-6373,FGN/P-073-9 (sent from abused email account)
IMPORTANT NOTICE "SWISS LOTTO NEDERLAND'S"<notificationoffice@aol.nl>
9 0ctober "Agnes Coxen" <coxen_coxenuk@yahoo.it>
United States Marine Corps. IRAQ. "Capt Michael Scholl"<captmikescholl9@gmail.com>
READ AND REPLY "Mr. William Parker"<mrwilliamparker7@sify.com>
BE HONEST AND TRUST "Amanda Johnson" <amandajohnson48@live.com>
Prize Claim. Claim Notification <drkelvinagent@gmail.com>
UNITED NATIONS COMPENSATION AWARD PROGRAM "Mrs. Alice Hall"<info@NETTIER.COM>
Hello!! Justin Moore <c_mathew4@yahoo.com.hk>
Dear Sir/Madam zzzz link <privatelink007@att.net>
=?utf-8?B?RlJPTSBNUlMuIFNVU0FOIFNIQUJBTkdVLCBHRVQgQkFDSyBUTy... "FROM MRS. SUSAN SHABANGU" <mrs.susan_shabangu@live.co.za>
We Welcome Your Endeavors; "Mrs.Rosemary Solomon" <wwww20010.508@rediffmail.com>
hello lizy khalifa <lizy_khalifa7@att.net>
Lottery Winning Fund Notification claims1239@rediffmail.com
Re. Urgent mariama jones <mariamajones15@yahoo.com>
I have not heard from you, FROM MRS SUSAN <govtsusanshabangu6@gmail.com>
Rt Hon George Osborne MP "Rt Hon George Osborne" <werner@praxostech.co.za>
Lottery Winning Fund Notification info <claimdip@gmail.com>
JACKPOT NOTIFICATION. Micheal Smith <michael.917@rediffmail.com>
=?utf-8?B?UGxlYXNlIGRvbuKAmXQgbGV0IG1lIGRhd24uIA==?= "Mrs. Helen Robert" <mrs.robert.shell.bf@one.co.il>
nice to meet you, Judith Collins <judith_goodluck@att.net>
Greetings Mr Tomo Sand Nori <desantis.michela@fastwebnet.it>
(no subject) Head of Account Department <raffaele.bertolini@fastwebnet.it>
(no subject) HEAD OF ACCOUNT DEPT <graziella.travaglini@fastwebnet.it>
(no subject) HEAD OF ACCOUNT DEPARTMENT <marchetti.elena@fastwebnet.it>
(no subject) Microsoft Corporation Sweepstakes Promotion <microsoft_award2@ozu.es>
Re: SUPREME COURT OF NIGERIA Justice Supreme <supreme-c-justice@mail.mn>
*Inheritance Funds* "BARRISTER JERRY MORGAN ESQ" <barris@ghmcg.uk>
Good Day "Mr John Mensah"<webmaster@ddt5d2x.com>
Dearest, Hellen Harry <hellenharry_1@rediffmail.com>
(no subject) "China Import & Expor t Co,Ltd." <abasso@fastwebnet.it>
Urgent Attention; Sweepstakes Online Lottery Organization <sweepstakeslottorg@mail.mn>
Public Offer. Alliance Financial Group <aldo_marconi@fastwebnet.it>
BRITISH HIGH COMMISSION ABUJA (shipment) Orji Mike <mikeorji53@yahoo.com.hk>
(no subject) <all.star@streamyx.com>
i am given you every assurance and very guarantee that once ... kelvin williams <kelvinwilliams000@hotmail.com>
I NEED YOUR HELP!!! Sgt Perry Rice <info@hotmail.com>
Your Atm Master Card "WESTERN UNION MONEY TRANSFER" <info@westernunion.com>
BWW LUCKY WINNER CONGRATULATIONS Lawson <aschaves@ice.co.cr>
HELLO susan shabangu <mrs_shabangu@hotmail.co.za>
ATTEN PLEASE "NL"<info2010win@sify.com>
The Official Nokia Promotion Form--Kindly Fill Out John TheBox Nokia Claims International
<fiduciaryclaimsdepartmentunitedkingdom@live.co.uk>
International Debt Funds Recovery Unit Joyce Maduome <joyce_maduone5@msn.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR MICHAEL BAKER"<consult@consult.com>
RE: JUST TO INFORM YOU ABOUT YOUR FUND. "Gov. Lamido Sanusi"<sandy@namho.com.my>
Claim As Next Of Kin DavidHunt <dffgfd4565@verizon.net>
Patrick "chain"<adant@octa4.net.au>
Are you ready to pick up this $7,000.00 sent today? Richard Junior <jhjjjhhh732@gmail.com>
Congratulations!!! "Shell Petroluem Development Company" <info@shellpromo.com>
214 entries -- last updated: 2010-10-09 16:54 UTC
Sender domains:
- aeiou.pt (1), aggs.org (1), amicable.biz (1), aol.com (2), aol.es (1), aol.fr (1), aol.nl (1), aqcx.com (1), atm.net (1), att.net (18)
- blumail.org (1), bol.com.br (1), brianherbertsmith.com (1), btinternet.com (1)
- cantv.net (1), cc.tc (1), center.org (1), centrum.sk (1), chanchinh.com.vn (2), citechco.net (1), cmcmorteros.com (1), consult.com (1), cox.net (1)
- ddt5d2x.com (1)
- eligor.com (1), euromillions.eu (1)
- fastwebnet.it (9), ficci.com (1)
- gawab.com (1), gazeta.pl (1), ghmcg.uk (1), giving.org (1), globomail.com (1), gmail.com (23), googlemail.com (1)
- heliorocha.com.br (1), hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (6), hsbc-online.co.uk (1), hya.com.tw (1)
- ice.co.cr (1), imf.org (1), info.net (1), iraq.ir (1), itochu.co.jp (1)
- jetband.com.ar (1), jsmail.com.cn (1)
- kingwaybeer.com (1)
- laposte.net (1), live.co.uk (3), live.co.za (1), live.com (1), london.com (1)
- mail.715.com.cn (1), mail.com (1), mail.kz (1), mail.mn (2), mail1234567.com (1), maillingplus.com (1), mbusa.com (1), microsoft.org (1), msn.com (1), multilinks.com (1)
- namho.com.my (1), neostrada.pl (2), nettier.com (1)
- o2.pl (1), o2online.de (1), octa4.net.au (1), one.co.il (1), orange.fr (1), orientcraft.com (1), ozu.es (1)
- peoplepc.com (1), praxostech.co.za (1)
- red.com (1), rediffmail.com (7), rocketmail.com (2), rotel.com (1)
- salemfields.com (1), sdatanet.com (1), sepaton.com (1), she.com (1), shellpromo.com (1), sify.com (5), streamyx.com (1)
- teloptix.com (1), test.com (1), thondaman.org (1)
- uklottery.org.co.uk (1), un-org-office.tk (1), uxsv06.zms.or.jp (1)
- verizon.net (3), virgilio.it (7), voila.fr (2)
- w.cn (1), westernunion.com (1), wus.co.uk (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.uk (4), yahoo.com (10), yahoo.com.hk (5), yahoo.fr (1), yahoo.in (1), yahoo.it (1), yahoomail.com (1)
Anti-fraud resources:
