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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.
Stop Contacting those People "Mrs Courtney Miles"<cindy@cindyporter.com>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather1@aol.com>
Good News "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
From Miss Jenifer Konate, Miss Jenifer Konate <chika_odili2003@yahoo.fr>
why i have not heard from you, FROM MRS SUSAN <govtsusanshabangu6@gmail.com>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00 "Mrs. Jane Stevens"<account@kopnet.ru>
PLEASE CONFIRM THE TRANSFER OF YOUR FUND!!! "Douglas J. Flint"<sender@mail.mn>
I need your sincere efforts "Francis"<jeolfrank@mail.com>
Thanks "Mr. Kofi Mensah" <kofimensah12002175@att.net>
VERY URGENT "DR HARUNA ISA"<patjerry33@gmail.com>
Hello Dear juliet4allloveu juliet <jul_iet_2010@123mail.cl>
ARE YOU WITH ME? nikolay sintsov <nikolay_sintsov40@voila.fr>
RE: HI "RICHARD WALKER & ASSOCIATES"<richwalker1133@globomail.com>
CAN WE CORRESPOND. "HALIM MARHAD" <gambletonero_5@att.net>
Hello Dear, "Mrs. Susan Derrick"<info@admin.org>
From Elijah Elijah Ouattara <elijahouttara1@yahoo.fr>
My proposition Barrister Raja Usman <gaetano.papaluca@fastwebnet.it>
emergency (sent from abused email account)
Unread Message "ANDREW MCELWEE JR"<sarah@usi-web10-mtka.usinternet.com>
Hello friend HENNING HANSEN <info@henninghansen.com>
EMPLOYMENT REQUEST.. "Marvin Scott"<postmaster@lloret.com>
From Miss Mariam Ture, Miss Mariam Ture <missture_mariam01@yahoo.co.jp>
I don't know how to say it, but I've tryed before "Hello"<info@hi5.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. "FBI"<fbi_headquarters@rediffmail.com>
From: Mr.Paul Kojo "Mr.Paul Kojo"<mrplkojo8@gmail.com>
CAN YOU ASSIST ME,? (sent from abused email account)
Re: Compensation of US$2.5Million (Scam Victim Recovery Fund) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<efccofficial@live.co.uk>
Fund Transfer, "Dr.Herman Kuasi" <hermankuasii@ciudad.com.ar>
RE: CHARITY,. "Adada"<bfondjo1@sdatanet.com>
Our Ref: Business Proposal Tomokazu Nori <tomok@yahoo.com>
Notification of your ATM Card delivery. "ECONOMIC AND FINANCIAL CRIME COMMISSION" <contact.farida@cyberservices.com>
Employment Opportunity "Mark Miller"<test@china-eternal.com>
CONTACT UNIVERSAL COURIER COMPANY MANAGER!! "DR. WILLIAM DUKE"<sales@tohken.com.my>
I wait your responds.... "Mr. Garry McGill"<airo.jf@maisbarcelos.pt>
Investment Fund "james"<usman1111@walla.com>
Hello "Raymond Osbite"<richad0.42@gmail.com>
YOUR PAYMENT NOTIFICATION "Rev. Peter Chukwu"<rev.peter_chukwu@yahoo.com>
NOTIFICATION OF BEQUEST "Avocat Alfred Komoro"<admin@kicconline.info>
Next Hours "Gerald Mole"<geraldmolee@london.com>
From Letricia Nduka letricianduka <letricianduka@rediffmail.com>
APPLY FOR LOAN perdana@perdana.org.my
PROPOSAL FROM HONG KONG "John Chan Jp" <johnchanjp@gmail.com>
Dearly Beloved. "Victoria Balli"<mrsvictoriaballi11@gmail.com>
Can I trust You ? Dave Green <davegreen347@yahoo.com>
kindly respond as soon as "Mr. Anax Kamoka" <anaxkamoka11@att.net>
Release of Your Fund (Us$15m). "Mr Mike Red"<mike_red@yahoo.co.jp>
Hello Dear,!! Sarah Robert <sara_robert@rediffmail.com>
(no subject) =?iso-8859-1?Q?=22MICROSOFT_=AE_2010_AWARD=22?= <lvaldes@caschile.cl>
Spanish Forestry Commission (SFC) "lewis edward"<honda@yahoo.com>
Overdue Payment Claim!!!n "INTERNATIONAL MONETARY FUND AGENCY"<jerryeke@orange.pl>
Thank you for using Western Union! ANNIVERSARY DAY <wwuu2010wwuu@hotmail.com>
Dear friend carrie davidson <cardavidson@msn.com>
Greetings, "Mr George Prall" <hydinxin2@yahoo.com>
Dear E-mail Account User, Microsoft Online Award <mcsoftpromotions@email.com>
Hello Dear, Miss Sandra <jerry.landry1528@att.net>
(no subject) "Barbara Gunnarsson" <bar_gurnnason5@advir.com>
COMPENSATION FOR YOUR PAST EFFORT Issouf <issoufusman1@sify.com>
PROJECT MAIL "Jordaan" <e2_2010@att.net>
Mystery Shopper Wanted____1.5 "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
Assist me out of Iraq. "Col.Richard Atwater" <ben@lucidphoto.us>
From: Charles Scott "Mr. Charles Scott"<charles.scott@imperial.net>
Info Prize Details. "Dutch Zerman Program" <amster091@live.com>
Awaiting Your Response "Kimberly Bradly" <kimberly@info.com>
Re: "Vodafone Online Promo" <selena@selena.net.ua>
Hello Adeyemi Peters <info@bellsouth.net>
London Representative Office UNITED NATIONS =?iso-8859-1?b?T1JHQU5JU0FUSU9Org==?= <info@uno.com>
FEDRAL BUREAU OF INVESTIGATION WASHINGTON FBI DC ...... "From Agent Edward John"<infofbi@usa.com>
Business Proposal.!! "Dalli Aloysius"<neblina@neblina.com.br>
URGENT RESPOND nikolay sintsov <nikolay_sintsov0011@voila.fr>
ASALLA M-ALYKUM FROM { F. TARIQ }.. "Fatima Tariq"<fatima-pro@hotmail.com>
Mein Name ist Herr Song Lile. "lile"<silverboy2008@web.de>
Re: "Mr. Leslie"<esme9@mail.com>
Re: "Mr. Leslie" <esme9@mail.com>
CAN I TRUST YOU ? "GWILLIAMS CONSULT"<info.gwilliams@gwilliams.com>
Issues At Hand "Jonathan Maxwell"<j_maxwell@fairbairnpb.com>
CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
Congratulations!! Obama's Foundation <spmodlnica@neostrada.pl>
E-mail User "CONGRATULATION" <pablojuannn@att.net>
ATM CARD PAYMENT CENTER 2010. "Mrs. Treasure Collins (Hon.)"<paymentdept1@cbn.org>
United Nation's World Project/Alert Immediately "United Nation's World Project"<irenahoward90@gmail.com>
Hello, "Mr. John Watson"<mr.johnsoncole@googlemail.com>
Financial Opportunity "Scott Richards" <smalzira@fsmcv.org>
Re: "VODAFONE ONLINE PROMO" <selena@selena.net.ua>
Respond "Irene Nakande"<NoResponse@movemail.com>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION "DR.Benson Idika" <dhg4342@peoplepc.com>
Dear Friend "Williams Cole"<lileth1@bigpond.com>
Congratulations...You Have Won £860,000.00 ** "UK National Lottery Inc."<adm@leaoleao.com.br>
CONFIDENTIAL PLASE CALL +447024093642 "padmore"<gpadmorebbb@gmail.com>
BUSINESS OPPORTUNITY ladi_tafida@yahoo.co.uk
USA DEPARTMENT OF THE TREASURY "DEPARTMENT OF INT'L AFFAIRS"<artnua@eircom.net>
CAN I TRUST YOU? "Sky Trust Bank Group plc"<ClarkeLeslie001@gmail.com>
My Dearest one "MRS MITCHEL BAKER"<cbbj@amicable.biz>
Production "Garry Jones"<wooftheoriginal@bigpond.com>
Dearest, cathrin musa <cathrin.musa2@rediffmail.com>
Financial Opportunity "Scott Richard" <isonorte@isonorte.org>
GOOD NEWS "khalifa" <pointserver@att.net>
Hello Dear, sarahtinj@ciudad.com.ar
Re:Seeking For your Great Advise "Mr Cesar Kwame"<aj3106@gmail.com>
FROM MR.RAFIK JIHAD, RAFIK JIHAD <mr_rafic@hotmail.fr>
Hello Dearest One, Jennifer Kipkalya <jenniferkip@sify.com>
Final Mail Notification "Euro Milllions International."<noreply@euromillions.eu>
THANK YOU "Garri Zuma"<account@chalco.com.cn>
Reference "John van der Veer" <j_vanderveer@abnamro.nl>
Contact Mr.Paul Michael (Barrister) "Mrs.Ruizena Santiago"<feedback@ptcnetwork.tv>
Confidential "Albert Kok" <barr.albert_kok@centrum.sk>
(no subject) "THE CHEVRON/TEXACO OIL COMPANY" <info@chevrontexaco.com>
Compensation To You "UNITED NATIONS" <info@unmail.org>
(no subject) KimJr <bkyukimjr@9.cn>
EMERGENCY! Upgrade and Secure Your MASHREQ BANK ACCOUNT Now "Mashreq OnlineBanking UAE"<online.security@mashreqbank.com>
Good Day "Larry Grahams Leung" <info@larry.org>
I NEED YOUR HELP Felix Alidou <felix.alidou224@gmail.com>
MACAU CASINO LOTTERY 2010 "macau casino"<macaucasinonfl@yahoo.cn>
Anspruch Information!!! "Frau Ana Mariam"<frauanamariam@yahoo.co.uk>
YOUR PAYMENT NOTIFICATION "AFDB BANK PLC." <drdonaldkaberuka2012@gmail.com>
GEWINNENDE MITTEILUNG "HERR RAUL GONZALEZ."<bronx.securitiessa1@gmail.com>
MR.TAYLOR "MR.TAYLOR"<confidential.office@yahoo.com>
Donation !!! "Ford Foundation Grant Donation"<info@ford.org>
kindly respond as soon as "mr. Anax kamoka" <anaxkamoka1@att.net>
GOD BLESS AS YOU READ. Cyndel Akam <cyndel_akam@rediffmail.com>
I Am At JF Kenedy International Airport With Your Funds(Writ... "Diplomat Kathleen Keymel" <uzoballa@att.net>
YOUR ATM CARD PAYMENT. "Rev. John Martins"<atmofficememo01@att.net>
Flexible Part Time Job Offer "Davies Turner"<daviesturner@fastwebmail.it>
Dear one, "Michael Dukes." <valentine_frs@yahoo.com>
YOUR EMAIL WON 1,MUSD "Ms.Clara Glory" <claraglorry@rediffmail.com>
Info Prize Details. "Dutch Zerman Program"<amster091@live.com>
GET BACK TO ME. "Henry Williams"<Cmom622@aol.com>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
Re. respond for details Paul Stanton <mail.ps2008@gmail.com>
Dear Award Winner, Mar Zumaa <rmorris@blumail.org>
Urgent Assistance "Mrs. Rita Andersen" <vvxccxgttyeyee@gmail.com>
(no subject) Anna Maria <stefania@rodolfo.fastwebnet.it>
CAN YOU ASSIST ME issouf <mohamedissouf30@gmail.com>
STOP CONTACTING THEM. "MR. JOHN FORNEY."<info@admin.org>
First City Monument Bank Fund Declaration+ "First City Monument Bank"<info@firstcity.com>
GOOD DAY / TREAT AS URGENT!! "DR. JOSEPH OHA" <drjoseph003@msn.com>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
Re: (Greetings to you from Mrs.Veronica John.) veronica john <j_veronica001@rediffmail.com>
FROM SATYAM AWARD NOTIFICATION DEPARTMENT, S AFRICA. "DR MARTINS FORD" <drmartinsford2@yahoo.com>
DELIVERING OF YOUR DIPLOMATIC LUGGAGE "Overseas Credit Commission"<joe.cc33@yahoo.com>
Your verification number is: (EM-389-6373,FGN/P-073-92). "Exxon Mobil Oil And ColeGas Company"<exxon@exxon.com>
Overdraft Application "HSBC Bank plc."<alert@hsbc-online.co.uk>
ATTN: "Capt. Mark Bennett"<info@info.com>
First City Monument Bank Fund Declaration. "First City Monument Bank"<info@firsrcity.com>
I Am At JF Kenedy International Airport With Your Funds(Writ... "Diplomat Kathleen Keymel" <uzoballa1@att.net>
GOOD DAY!!! "Wang lee"<helpdesk@speakeasy.net>
CONGRATULATIONS!! "DR. ANTONIO GOMEZ."<fpena@datamarkets.com.ar>
LIFE business partnership "Mr. Harry Stephen"<oscarsteves@aol.fr>
Loteria Nacional "LoterXa Nacional"<info@onlae.es>
Assalamu `Alaikum Friend, Odum Paduwa <odum_paduwa198bf@voila.fr>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Notification.dept@msdplc.co.uk>
SCAMMED VICTIM/$500,000.00 USD BENEFICIARIES Mr James Appeal <agdeshpande@mth.vnit.ac.in>
Article from The Hindu: Sent to you by Mark York thehindu@web1.hinduonnet.com
GOOD NEWS FROM PIUS SAIDU MOMOH Pius Saidu Momoh <pius_momoh18@live.com>
Standard Banj Important Message!:-- "YAHOO/MSN AWARD TEAM"<INFO@WINNERS.ORG>
From Lulang /012 "langlee371@gmail.com"<langlee371@gmail.com>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
=?utf-8?B?SW50ZXItU3dpdGNoIEFUTSBDYXJkIHdvcnRoIMKjNjU0LDAw... (sent from abused email account)
Dear friend "Saeed Ahmed"<info@yahoo.com>
Mr. info, don't miss lowest prices. Japan in E humidity "Discounts onViagra" <info@red.com>
REPLY ON CYCLINE Salif Husman <salifhusman200@gmail.com>
CASH GRANT. "UNESCO" <info@unesco.org>
Dear friend, sulaiman umanru <umasulaman@sify.com>
Greetings to you "Mrs.Maria Ahmed" <frnndzrxnn@aol.com>
Business Proposal "Mr Tan Wong" <info@hangsengbank.com>
Past Unclaimed Reward "Dr. Adrain Benson"<admin@p-two.com.tw>
I Request your Trust and Cooperation. Reply Jerry Howard <howard2jerry2@gmail.com>
ATTENTION BENEFICAIRY................IS VERY URGENT............ "Remittance Dept. CBN"<zonghao@online.sh.cn>
My Family's Estate "Mohammed Abacha"<alaamoha98@yahoo.com.cn>
YOUR FUND HAS BEEN DEPOSITED WITH THE DHL COMPANY. "Mr.Mond Mike" <dhg4342@peoplepc.com>
Dear Sir/Madam "useni_idris@cantv.net" <useni_idris@cantv.net>
Attention: Your Compensation, Jim Ovia <jim_ovia@united.nations.un>
Good day and God bless you. "MRS LILIAN JONES"<mrslilianjones1@yahoo.com>
Payment Release Instruction from FRB "federal reserve bank" <euromill011@hotmail.com>
Grant/Donation 2010 "OxFam GB Noification" <info@oxfam.com>
emergency (sent from abused email account)
SCAMMED VICTIM/1 MILLION BENEFICIARIES. "SGT LINO TELVIN"<www@cxbi.com>
UNFINISHED TRANSFER............Contact Mr David Williams "MRS MARY GLEN"<mrsmaryglen_22@yahoomail.com>
CONGRATULATIONS!!! "Mrs. JULIANA YOUNG"<thaimicrosftaworld2010@asia.com>
Please respond (Meryl Lowe) "MERYL LOWE"<cviewpanel200@yahoo.com>
INVESTMENT LOAN OFFER!!!!!!! "Mr. John White"<johnwhitex@hotmail.com>
NOTICE!!!!!!!!!!!! "Edward William"<Markus.Uttenweiler@web.de>
HELLO DO GET BACK TO ME "Fatima Fariq"<fatimafariq02@gmail.com>
TREAT WITH UTMOST REGARDS "MR. RON MILLS"<uksinspectionagency_gov@uk2.net>
Your Payment From Western Union Money Transfer Secretary Goodlucky Williams <officemail1960@gmail.com>
I NEED YOUR HELP "camara@camaramaua.sp.gov.br" <camara@camaramaua.sp.gov.br>
Hello Friend " Mike"<davemike@w.cn>
Beloved Please respond soon! "Lady Amanda Williams" <Amanda@yahoo.com>
FROM DELIVERY AGENT (YOUR ATM CARD HAVE ARRIVED U.S.A) "Mr. Joseph Andrew"<backup@hinet.net>
A minute of your time Barr Joshua <barr_joshua_k@live.fr>
BE MY BUSINESS PARTNER URGENT "MRS KIMAEVA LIOUDMILA"<kimlioudsss@yahoo.co.jp>
LETTER "Commercial Bank"<test@shovn.com>
WAME SEMINAR INVITATION "Sophia Lennon"<wame.wame6@web.de>
Dearest One Cynthia Justin Yak <cynthiajusstin01@gmail.com>
Earn extra income "NHP Limited"<e.mail@NHP.com>
197 entries -- last updated: 2010-10-12 18:43 UTC
Sender domains:
- 123mail.cl (1)
- 9.cn (1)
- abnamro.nl (1), admin.org (2), advir.com (1), amicable.biz (1), aol.com (3), aol.fr (1), asia.com (1), att.net (11)
- bankofengland.co.uk (1), bellsouth.net (1), bigpond.com (2), blumail.org (1)
- camaramaua.sp.gov.br (1), cantv.net (1), caschile.cl (1), cbn.org (1), centrum.sk (1), chalco.com.cn (1), chevrontexaco.com (1), china-eternal.com (1), cindyporter.com (1), ciudad.com.ar (1), cxbi.com (1), cyberservices.com (1)
- datamarkets.com.ar (1)
- eircom.net (1), email.com (1), euromillions.eu (1), exxon.com (1)
- fairbairnpb.com (1), fastwebmail.it (1), fastwebnet.it (1), firsrcity.com (1), firstcity.com (1), ford.org (1), fsmcv.org (1)
- globomail.com (1), gmail.com (22), googlemail.com (1), gwilliams.com (1)
- hangsengbank.com (1), henninghansen.com (1), hi5.com (1), hinet.net (1), hotmail.com (5), hotmail.fr (1), hsbc-online.co.uk (1)
- imperial.net (1), info.com (2), isonorte.org (1)
- kicconline.info (1), kopnet.ru (1)
- larry.org (1), leaoleao.com.br (1), live.co.uk (1), live.com (3), live.fr (1), lloret.com (1), london.com (1), lucidphoto.us (1)
- mail.com (3), mail.mn (2), maisbarcelos.pt (1), mashreqbank.com (1), movemail.com (1), msdplc.co.uk (1), msn.com (2), mth.vnit.ac.in (1)
- neblina.com.br (1), neostrada.pl (1), nhp.com (1)
- onlae.es (1), online.sh.cn (1), orange.pl (1), oxfam.com (1)
- p-two.com.tw (1), peoplepc.com (2), ptcnetwork.tv (1)
- red.com (1), rediffmail.com (8), rodolfo.fastwebnet.it (1)
- sdatanet.com (1), selena.net.ua (2), shovn.com (1), sify.com (3), speakeasy.net (1)
- tohken.com.my (1)
- uk2.net (1), unesco.org (1), united.nations.un (1), unitednations.org (1), unmail.org (1), uno.com (1), usa.com (1), usi-web10-mtka.usinternet.com (1)
- voila.fr (3)
- w.cn (1), walla.com (1), web.de (3), winners.org (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (13), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.fr (2), yahoomail.com (1)
Anti-fraud resources:
