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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.
Loans "Katherina Denijs (MRS)"<info@mail.com>
Attention: E-mail Account Owner "lilliannagoldstreew@virgilio.it" <lilliannagoldstreew@virgilio.it>
God Bless You. Euro Lottery Award <b_waugh@talk21.com>
Congratulations!! "Free Lotto UK"<freelottoukltd1@aol.com>
URGENT NOTICE "INTERNATIONAL MONETARY FUND(IMF)"<foreignsettlementcenter@live.cn>
TO YOUR KIND ATTENTION ! "LT. COL. PETER N. BENCHOFF"<lt.col.pnb@pop.com.br>
Attention Dear Beneficiary "Secretary-General Ban Ki-Moon"<u.nationorg33@yahoo.in>
Beloved linda johnson <mrslindajohnson22@gmail.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "UNITED NATIONS"<info@admin.org>
Will you be of help? "Robyn Cass" <ffgytuioi76890@att.net>
Overdraft Application "HSBC Bank plc."<alert@hsbc-online.co.uk>
Dear Friend "Vincent Young"<vincentchong44@gmail.com>
re:mail "Mrs.Wan Yonghong"<mrswanyonghong@w.cn>
DEAR FUNDS OWNER "Centeral bank Of Thailand"<info_cbtbkk@yahoo.co.jp>
DO ME A FAVOUR "UWALAKA"<uwasdesk2@yahoo.com>
FROM DR LASSINE DIAWARA Lassine Diawara <lassine_diawara0@sify.com>
THIS EMAIL IS FROM THE UNITED NATION "Mr Banki Moon"<f1@china-sss.com>
ATTENTION (sent from abused email account)
Hello from Aisha Aisha Sheldon <aishasheldon@mail.com>
Urgent Attention, <lilianmojoh122@yahoo.co.jp>
AS REGARDS TO YOUR FUND "ISA ISA"<jr@jrrouse.com>
[*** SPAM ***] DETECTED BY WEBMAIL.IPV.PT THINK ABOUT A NEW ... "Mrs Azman Binti Hashim"<comissario@webmail.ipv.pt>
From Mrs. Walida kennedy Please respond ASAP "Mrs. walida Kennedy"<root@bratsk.x-master.ru>
GET BACK TO ME "Mr Samuel Morse" <info@eventpro.in>
VERY IMPORTANT MESSAGE PLEASE! "Mr. Ban Ki-moon"<infoat126@gmail.com>
Global Warming Conference Invitation "wggwc10@london.com" <donaldjack42@yahoo.co.uk>
Western Union® "Money Transfer"<info@admin.org>
Notification of payment by ATM Master Credit Card. "ECONOMIC & FINANCIAL CRIME COMMISSION"<atmpaymentcenter@otiblack.biz>
Re: Western Union Money Transfer® Payment Alert -- "Western Union Money Transfer®"<outlet3custserv@westernunion.com>
Dear Child of God, Evelyn Thomas <evelyn.thomas03@rediffmail.com>
Congratulations on your winnings. ... "Asia Lottery"<info@asialottery.com>
RE: ECONOMIC & FINANCIAL CRIME COMMISSION!! "ECONOMIC & FINANCIAL CRIME COMMISSION"<efcccrimecommission208@gmail.com>
REPRESENTATIVE NEEDED NOW MR VICTOR KWASIGHA <victorkwasigha13@gmail.com>
CONCERNING HOW TO GET YOUR FUNDS "Mrs Jane Stevens"<info@details.com>
Attention please. "Dr. Antonio Gomez."<laprimitiva7415@rediffmail.com>
Re: Do you need 100% finance?? "Ivory Wales"<ivy.wales@freelance.co.uk>
Congratulations, You have won £785,879.00 UK Jackpot. "UK Lottery" <watfordlotteryinfo@att.net>
Aid Grant Number (NT05 CAGB43) "Christian Aid"<grant@christian-aid.org>
CONGRATULATIONS! ticket number 719-266-1319 "TOYOTA FORTUNE LOTTO"<toyota.cn.toyota@gmail.com>
Call Mr Kevin Anthony For Your Mtcn. "Mr Henry Uba." <stephen.adams@rediffmail.com>
Lucrative Investment!!! "Dr. Pallidis Ilias" <info@ventaglio.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR MICHAEL BAKER"<consult@cosult.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island KCPMFM33"<Cmom622@aol.com>
URGENT RESPOND nikolay sintsov <nikolay_sintsov0011@voila.fr>
SEEKING YOUR PARTNERSHIP NATIONAL BANK ABU-DHABI <nationalbankdubai5@att.net>
La Primitiva Email Award 2010 "Dr. Antonio Gomez."<larprimitiva@yahoo.com>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather1@aol.com>
YOUR PAYMENT INFORMATION (2ND NOTICE)! "Nelson FOREMAN"<mary@vertinfo.com>
Yes We Can Do This Together "ROBERT TAYLOR"<Taylor.Robert@mymeteor.ie>
FEDERAL BUREAU OF INVESTIGATION>>>> INVESTIGATION REPORT "ROBERT MUELLER III,F.B.I DIRECTOR"<support@entegral.net>
Greetings from Rita and Samuel Rita & Samuel <ritajohnson4i0@yahoo.co.jp>
REF: INVESTMENT ASSISTANCE ms pauline <ms.pauline01@gmail.com>
ATTENTION DEAR. "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
Compensation For Your Assistance "Mark Tunde"<mark.t@ubagroup.com>
FELICIDADES USTED HA GANADO !!!!!!!!!!!!!!!!!! L0TT0 RESULT <daddy4reality@yahoo.com>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION PRESIDENCY <dhg4342@peoplepc.com>
Congratulations!! "Yahoo Online Promotion Award."<info-department@yahoo.com.hk>
PLEASE REPLY ME IMMEDIATELY. "Mrs.Miri Jonada" <mrsmirijonada3@gmail.com>
Urgent Your Western Union Is Ready For Pick Up "Western Union Online Payment"<info@admin.org>
LIFe BUSINESS PARTNERSHIP "Mr. Harry Stephen"<oscarsteves@aol.fr>
FROM: THE DESK OF THE DIRECTOR "Mr. Harry Wilson"<lotterywinning@yahoo.com>
Attention: "Mrs. Rose Edward"<fundunit@1128.org>
Good News Beneficiary "Mr. Grey Smith"<info@admin.org>
You Are A Facebook Lottery Winner. "facebook lottery team"<lottery@facebook.com>
(no subject) "BILBAO SEGUROS & FINANCE S.A."<bilbaoseguros@hispavista.com>
CONGRATULATIONS!!! "Mrs. JULIANA YOUNG"<thaimicrosftaworld2010@asia.com>
SEMINAR INVITATION "Sophia Lennon"<sophlen@web.de>
Can I trust you? "Col W. L Sidwey"<benfisher1983@yahoo.com>
(no subject)
Re:FROM DESK OF UK EQUESTRIAN PROPERTIES na10zek <na10zek@yahoo.co.in>
Attention please. "Dr. Antonio Gomez."<lpmtva380967@aim.com>
Hola, leer mi mensaje y responder "Ms. Rose Ayoh" <rose275ayoh@yahoo.co.jp>
HOW ARE YOU? "SGT LARRY KINGSTON"<larrykings1@blumail.ord>
Dear Friend, Mr Ibrahim Moustahpa <ibrahim_m@insing.com>
PLEASE HELP ME OUT FOR THIS TRANSFER Belo Mustafa <belomustafa@gmail.com>
I NEED YOUR HELP WITH TRUST, Reda Abdallah <redaabdallah26@gmail.com>
Reward-full Assignment: "Mrs. Bridget Monica"<bridget_monica57@yahoo.co.jp>
Lottery Winning Fund Notification claims1239@rediffmail.com
URGENT RESPOND nikolay_sintsov <nikolay_sintsov12@voila.fr>
Flexible Part Time Job Offer "Philip Stephenson"<daviesturner@fastwebmail.it>
DELIVERY OF YOUR CONSIGNMENT/FUNDS "O.C.C"<noreply@occ.com>
RECORD UPDATE "RECORD UPDATE"<secalert005@usa.com>
Hello, Cynthia Roland <farman2700@yahoo.com>
Please can you recommend some one to me???? linda omini <ominilinda@yahoo.com>
Greetings!!! "S. Annabel" <htoub@bellsouth.net>
Hello, Stella Jones <bintaand007@yahoo.com>
Hello Risa Donatus <umuahia2010@att.net>
HII kelly williams <kellywilliams503@att.net>
From Alice Sary - Let Me Be Up Front With You Alice Sary <alicesary@gmail.com>
Nice to meet you. nacy Johnson <nacyjohnson47@yahoo.com>
ABOUT YOUR FUND IN CBN DR MRS VERONICA AMADI <y86azimi@yahoo.com>
Last Quarter Payments For the year "ICBGH"<icbspintex@ymail.com>
THE TRUTH ABOUT YOUR FUNDS "TUNDE WILLIAMS"<williamtunde1952@cenbank.org>
Urgent..update me LABATT VICTOR <labattvictor@googlemail.com>
Please Respond "Razak Siti" <admin@aqcx.com>
Important Information From B.O.A "Bank Of America"<info@boaonline.com>
Hi Dear. ben christy <ben.christy@att.net>
Hi Love nancy bashan <nancy4bashan@att.net>
HI DEAR ruth buba <ruth_buba850@att.net>
IS VERY URGENT BECAUSE OF OUR CONDITION HERE Gabriel Fode <fodega2008@yahoo.co.uk>
Assistance and compensation. asoh4u@hanmail.net
Hello marika aron <marika4u2008@yahoo.com>
How are you and your family? "Barr. Smithson K. James"<izunna@turismosantillanadelmar.com>
From Barrister Paul, Paul And Associates <paulasso1912@msn.com>
Hello dear, nita love <nita.murphy@att.net>
Hello, precious_1aliba <preciousalliba@yahoo.com>
Hello My Friend. Jenifer lovely <smiling_jenifer@att.net>
RE: UNITED NATIONS COMPENSATION SETTLEMENT /FINAL NOTICE. Ban Ki-moon <uncommision@yahoo.com>
hi. miss vivian hasler <vivian_6hasler@att.net>
Re: CONTACT DHL FOR YOUR VISA CARD "Rev. Annie Mathew" <j.crawforth@btopenworld.com>
Re: CONTACT DHL FOR YOUR VISA CARD "Rev. Annie Mathew" <rebaldi@btinternet.com>
(no subject) "Mrs. Agnes Jonas Savimbi" <wwww2010.1511@rediffmail.com>
Consider and get back to me please Robert Oconnor <robert6oconnor6@gmail.com>
Presently Hansen Ahmed <hhansen1@rediffmail.com>
FORWARD RESPONSE TO: msc.waynesmith@tranphu.com (sent from abused email account)
My Photo. lilian Kumazi <liliankumazi@yahoo.com>
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT police interpol <policeinterpolinvestigation1@w.cn>
AWARD NOTIFICATION NEWS KINDLY VIEW THE ATTACHMENT UK LOTTERY WINNERS AWARD NEWS <yahooaward201smailbox@rediffmail.com>
Greetings To You!!! "Compensation 2010" <info@ventaglio.com>
Calvary Greetings From Mrs.Dalila, "Mrs.Dalila Bongani" <mrsdalila_bongani2@orange.fr>
First City Monument Bank Fund Declaration!! "First City Monument Bank"<info@firstcity.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
WORK FROM HOME APPLICATION NOW OPEN!... "Sara James"<steve@knowledgedoctor.com>
To whom it may concern. "Barr. John Okafor."<barr.johnokafor@live.com>
PERFECT "alva"<mk33625@gmail.com>
Your Western Union Payment.....Ready For Pick Up "Western Union Office"<contact@admin.org>
JOB OFFER OPPORTUNITY ( STAFF NEEDED) "ALPHA GALLERY & CO"<info@fastmailer.biz>
Hello Dear juliet4alllove juliet <jul_iet_don@123mail.cl>
Re: Information about your winning "Susan Kirk"<abehrens49@aol.com>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "LUCAS SANCHEZ"<apuestasalottery@aol.com>
Contact Mrs. Rudi Smith. CONTACT INFO <bp04@att.net>
Monetary Transaction Alhuosaini Mutlarq <alhuosaini@gmail.com>
Contact Us "Anna Rolland" <anna.rolland09@gmail.com>
Dr Waheed Aka Personal email dated 23/10/2010 (Urgent & Co... waheed <akawaheed1958@gmail.com>
URGENT REPLY "Steve Chalacar."<stevechalacar890@gmail.com>
hello divine gabar <divinegabar@yahoo.com>
Placing Order!!! Lynda Diamond <lyndiamond@live.com>
Good-Day. Rosie Nelson <pendanelson@att.net>
Disbursement To Charities, Widows, Orphans and less Privileged Mary Koromah <mary.koromahh01@att.net>
(no subject) Brent Smith <info@npc.org>
Kontakt Gabriel Johnson für Ihre preisgekrönten Anmeldung "Die Euro-Millionen Online-Lotterie-Promotion" <gacemessj1965@hotmail.com>
Business/Sales Rep. "camara" <mrs.memunacamara@att.net>
PARTNERSHIP INVESTMENT. Jamal Mohammed <jamalmohammed40@att.net>
Notice!!! "VW Co. Ltd." <volkswagengroup@vw.co.uk>
GOLD DUST/ALLURVIAL, (AU METAL) and DIAMOND for sale. "nana kobi" <nana_kobi@att.net>
COCACOLA ONLINE PROMOTIONS!!! kojima4 <kojima4@vip.163.com>
Hi info, Save more on bulk orders. then dates "Pfizer Medications" <info@red.com>
Congratulations!! lottery london <johnsonmorris964@gmail.com>
RE: FUNDS RELEASE ORDER OF US$5,000,000:00 Debt Reconciliation Agency <test@sspm.cn>
Bonjour chantal lover <iw_canada@yahoo.fr>
Espero tu colaboracion urgente. Ciakaru Umadeh <ciakaruumadeh@gmail.com>
Hello!!! sandral doma <charityduke30@yahoo.com>
Investment Proposal George Hanson <georgehanson103@att.net>
nice to meet you jenet godwill <janet.goodone@att.net>
=Re "Al Yousuf Mustafa"<al_yousufmustafa@w.cn>
Coca Cola.Promo Coca Cola Promos <coca.cola@gala.net>
Confirmation Letter from Nokia? "NOKIA ONLINE PROMO" <info@nokia.org>
THIS IS THE EMAIL IN QUESTION, PLEASE REPLY URGENT nkosi frank <nkosifrank112@yahoo.com>
Attn: Please, "Larry James" <larry.james9@btinternet.com>
Attn: Please, "Larry James" <larry.james11@btinternet.com>
Attn: Please, "Larry James" <larry.james19@btinternet.com>
Hello My Dear. safinamurphy <evan2525@yahoo.com>
Hi "Mrs. Hewgley" <ilovetodothis@att.net>
(Being A Foreigner)Can i trust you? miss linda <miss_linda_201@att.net>
I NEED YOUR HELP !!! **** "Mrs.Katrina Sharma"<info@sharma.com>
FUND DELIVERY {PLEASE READ THIS MASSAGE CAREFULLY } "Rev Mark Darwin"<rev_markdarwin@w.cn>
=?utf-8?B?RGUgbGEgc2XDsW9yaXRhIEFsaWNlIEplbm5pZmVyIEthbmdhLg... Miss Alice Kanga <samoluuk@yahoo.co.uk>
Letter "MR BRUCE AKIN"<brucenakin@yahoo.co.jp>
Hi webmaster, Save more on bulk orders. frequency "Pfizer Medications" <webmaster@salemfields.com>
Can i trust you on this? "Dr.MathieuDossou" <dr.mathieudossou4u@gmail.com>
Confidential "Margaret Sawers"<mag@ymail.com>
FROM THE DESK OF MR NIGNAN SALAM "nignan_salam11@sify.com" <nignan_salam11@sify.com>
STILL WAITING FOR YOUR CALL "Head Foreign Operations"<anne@anis.net>
=?gb2312?B?Q09OR1JBVFVMQVRJT05TISEh?= "=?gb2312?B?TG90dGVyeQ==?=" <sale@scbj.com.cn>
From: Miss Aisha Haifa aisha haifa <aisha.haifa31@cantv.net>
ATTENTION NEEDED! "Mr. Benson Coker"<peanut@cofco.com>
FROM MISS IVYROSE Ivyrose one Kobena <ivyrose.k@maillingplus.com>
From Mrs Angela Ewerem. Mrs Angela Ewerem <mrsangelaewerem@hotmail.fr>
ATTENTION PATRICK DIALLO <hotel.gallery2010@live.com>
FROM IRAQ URGENT "Clifford"<capt_clifford2010@hotmail.co.uk>
FROM THE OFFICE OF MR ADAMS ALI Mradams <mradams@voila.fr>
URGENT ATTENTION NEEDED. Mr Mohamed Ali <mrmohamedali2010@gmail.com>
Hi "Mrs. O.Hewgley" <CJFOFFA@ATT.NET>
THE TRUTH ABOUT YOUR FUNDS "Dr. PRINCEWILL DIKE"<pdike55@cenbank.org>
Ref: OCC/US.GOVT/PMT071902 "Mrs Juliet Williams"<muharfmf2009@gmail.com>
(no subject) vvssg@yahoo.com
Memo. "Dr.Adnan Ismail"<dradnnis@emirates.com>
GOD LOVES A CHEERFUL GIVER "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
!!! Please response as urgent !!! Dr salif <salifm@live.fr>
Business Proposal "Mr Song Lile" <bianchil@ctcinternet.cl>
URGENT ANTTENTION NEEDED "Global Atlantis Asset Recovery Group Plc Benin Republic"<infossz@rnhemmpuls.nl>
Investment Proposal. "Solomon Zuma" <solomonzuman@contractor.net>
LAST OFFICIAL WINNING NOTIFICATION "MICROWORD CORPORATIONS" <clienteservicio13@hotmail.com>
Hello Dear, "franklinasika@cantv.net" <franklinasika@cantv.net>
196 entries -- last updated: 2010-10-23 17:06 UTC
Sender domains:
- 1128.org (1), 123mail.cl (1)
- admin.org (5), aim.com (1), anis.net (1), aol.com (6), aol.fr (1), aqcx.com (1), asia.com (1), asialottery.com (1), att.net (23)
- bellsouth.net (1), blumail.ord (1), boaonline.com (1), bratsk.x-master.ru (1), btinternet.com (4), btopenworld.com (1)
- cantv.net (2), cenbank.org (2), china-sss.com (1), christian-aid.org (1), cofco.com (1), contractor.net (1), cosult.com (1), ctcinternet.cl (1)
- details.com (1)
- emirates.com (1), entegral.net (1), eventpro.in (1)
- facebook.com (1), fastmailer.biz (1), fastwebmail.it (1), firstcity.com (1), freelance.co.uk (1)
- gala.net (1), gmail.com (23), googlemail.com (1)
- hispavista.com (1), hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1), hsbc-online.co.uk (1)
- insing.com (1)
- jrrouse.com (1)
- knowledgedoctor.com (1)
- live.cn (1), live.com (4), live.fr (1)
- mail.com (2), maillingplus.com (1), msn.com (1), mymeteor.ie (1)
- neostrada.pl (1), nokia.org (1), npc.org (1)
- occ.com (1), orange.fr (1), otiblack.biz (1)
- peoplepc.com (1), pop.com.br (1)
- red.com (1), rediffmail.com (6), rnhemmpuls.nl (1)
- salemfields.com (1), scbj.com.cn (1), sharma.com (1), sify.com (2), sspm.cn (1)
- talk21.com (1), turismosantillanadelmar.com (1)
- ubagroup.com (1), usa.com (1)
- ventaglio.com (2), vertinfo.com (1), vip.163.com (1), virgilio.it (1), voila.fr (3), vw.co.uk (1)
- w.cn (4), web.de (1), webmail.ipv.pt (1), westernunion.com (1)
- yahoo.co.in (1), yahoo.co.jp (6), yahoo.co.uk (3), yahoo.com (18), yahoo.com.hk (1), yahoo.fr (1), yahoo.in (1), ymail.com (2)
Anti-fraud resources:
