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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.
From Mr.Knonou "Mr.Abdullah Knonou" <consults01@interia.eu>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island KCPMFM33" <caymanislandinfo@att.net>
You won $650,500.00 "United Nations Trust Fund"<sdrake@14d.net>
CONTACT FEDEX COURIER "FEDEX ONLINE DELIVERY TEAM"<info@fedexonline.com>
PRIVATE AND CONFIDENTIAL DUDU <drdudu1@gmail.com>
Crude Oil Partnership "Engr. Frank Thabi"<test@mail.fareastalum.com>
Investment Proposal. "Solomon Zuma" <chairman@superposta.com>
Very important message. "Mr Thomas Ndago"<thomas_ndaggo@yahoo.co.nz>
FROM CAPITEC BANK!! URGENT ATTENTION!!! HENRY THAPELO <henythapelo@hotmail.com>
YOU WON $1,100,000.00 "CMO ASIA AWARD"<office@cmo.com>
Fund Transfer Negotiation As Next Of Kin.. "Mr. Peter Atta" <atapeter04@att.net>
GOOD NEWS "Mr. Ben Philip"<markomo23@google.com>
Crude Oil Partnership "Engr. Frank Thabi"<rcessent@li66-94.members.linode.com>
INVESTMENT PROPOSITION. "Gaius-Obaseki & sons Ltd" <info@jackson-gaius-obaseki.com>
YOU HAVE WON!!!! "THE EXXON-MOBIL OIL AND COLEGAS COMPANY"<exxon@exxon.com>
ATTENTION " Barrister Benjamin Dawson"<info@info.com>
Fund Transfer Negotiation As Next Of Kin "Mr. Peter Atta" <atapeter01@att.net>
$850,000.00 UN PAYMENT "UNITED NATIONS REIMBURSEMENT"<info@stc-onlineb.co.cc>
Consignee "Mr. Peter Ferguson." <ishipcompany@mail.mn>
KOELNER BANK COMPENSATION UNIT.... "KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS"<info@koelnerbank.de>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
E-ticket number: 890231AN-333 Electronic award <e-lot@promo.nl>
British National Lottery UK <uk-lott@hotmail.com>
YOUR OVERDUE FUNDS TRANSFER FROM THE IMF. "Barr. James Alvarado"<admin@zhongke.com>
Certified Bank Draft "Mr. Oliver Norris"<mrolivernorris@aol.com>
LETTER TO YOU? "MRS HELEN R OSCAR"<mrshelenroscar@go2.pl>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
Greetings from Sherry Buoy, "Sherry"<office@gg.com.ua>
Investment Business Transfer. "Mr.Rober Kam" <consultlondon@att.net>
URGENT RESPONSE NEEDED FROM YOU "Mrs Nadine Sidambaram"<admin@peopledaily.com.cn>
Call For Confirmation "Ian Skillen"<info@sconsultanceweb.eu>
JOB RECRUITMENT!!! "CHINA NATIONAL HEAVY DUTY TRUCK CORP" <info@china.com>
From Mrs Jean Ertha Pavloski. Jean Polski <jeanpolski69@yahoo.cn>
LEGAL NOTIFICATION "Steven Morgan"<gladysnroyp@aol.com>
Good-Day My Dear "maouma oumah" <maouma7441@yahoo.fr>
ATTENTION (sent from abused email account)
Lending Opportunity....100% guarantee GREEN BELL FINANCE <henia.geras@neostrada.pl>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island KCPMFM33" <caymanislandinfo67@att.net>
REQUESTING YOUR URGENT ASSISTANCE! "DR ROY KARAM" <dr.roy_karam@att.net>
PARTNERSHIP. "Mr. D. Idris" <dkr.idris@gmail.com>
CONTACT REV. COLLINS ANAEZE FOR YOUR DRAFT. "Mark Williams" <marwilly72@yahoo.com>
Van Dr. Steve Johnson (een zakelijk voorstel) "Dr. steve Johnson" <jdr.steve@whrtteys.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island KCPMFM33" <mrssusanf1100@att.net>
Attn: Sir. "Mr. Erick Williams"<erwigh@rediffmail.com>
For claim of your prize = 1.500.000.00 Euro. "email_alertxx@virgilio.it" <email_alertxx@virgilio.it>
Barclay's Bank Plc Mr Chris Cullen <toby_hiscockworks@yahoo.com.hk>
FROM: Charterd Finance & Securities "Mr. MAXWELL BROOKS"<maxwellbrooks@coral.ru>
Please contact email Via johnberryloanlender2010@gmail.com
Loan at 3% INT "Orix Lending Company"<info@info.com>
Please Read Carefully. "Mrs. Amanda Johnson"<amanda12@inMail24.com>
For Enquiries & Necessary Action <lotto.nl.info@aol.nl>
Business propsal/Call me Tim Tookey <t_took111@yahoo.com>
JOB OFFER APPLY IF YOU ARE INTRESTED. "james roberts"<jamesroberts01@sify.com>
From Mrs Debbie Freeman Mrs Debbie Freeman <m_bruce101@yahoo.com>
End Of Year Bonanza!!! <obritete773@cox.net>
Microsoft Internet E-mail lottery Awards "Microsoft Corporations" <officefile70@att.net>
I AM AT JFK. "AUSTIN SMITH"<mraustinsmith08@yahoo.co.jp>
Spam:File Number NLD/770982749/06 "DE NEDERLANDS LOTTO"<notificationoffice@santosfc.com.br>
FROM IRAQ URGENT "Clifford"<capt_clifford2010@hotmail.co.uk>
Dearest One, joymoses <joymoses_225@rediffmail.com>
Beneficiary. "SuperEnalotto"<vil-sunasli@iol.pt>
Urgent and confidential message from Mr,Hassan Buko "Dr,Hassan Buko" <hassanbuko2010@yahoo.co.jp>
Lucrative Investment!! "Dr. Pallidis Ilias" <info@ventaglio.com>
A VERY GOOD DAY TO YOU "HENRY PETERS"<henrypetersdelie@yahoo.co.jp>
FROM MR.DANIEL SALIF. Daniel Salif <danielsalif09@gmail.com>
ABOUT YOUR 2010 E-LOTTERY AWARD "Paula"<paulavancohenspl@centrum.cz>
=?utf-8?B?U3BhbTogU1RPUCBDT05UQUNUSU5HIFRIT1NFIFBFT1BM?=
=?... "ROSE SMITHY"<info@admin.net>
Dear Sir/Madam "Mrs Edilyn Mercapo Padilla"<edilynmercapopadill@hotmail.com>
(no subject) (sent from abused email account)
COMPENSATION "Mr.Frank Benjamin"<test@test.com>
Hello There. "First City Monument Bank"<claudia@isdg.de>
(no subject) "MENARA EXXON MOBIL REWARDS." <info@live.com>
COMPENSATION "Mr Frank Benjamin"<test@test.com>
Confirm This "Hon. Ndudi Elumelu"<ehonndudi@y7mail.com>
Payment Notification From OCEANIC BANK PLC, United Nations "Payment Notification From OCEANIC BANK PLC, United
Nations"<officemember111@att.net>
(no subject) "Mr.Brent Williams" <info@loan.com>
Shell Email Computer Sweeptakes Promo 2010. "SHELL SOUTH AFRICA(PTY)" <shelinfoshell@aim.com>
offizielle sieger euromillion <mr.euromillion@rediffmail.com>
Re : Contract Offer "Lloyd Robertson"<drlloydrobertson@yahoo.fr>
Project Gerald Brown <geraldt.brown@financier.com>
HELLO, sonia emmedy <soniaemmedy90@att.net>
Call Dr. Peter Simpson For Your ATM Card "Robert Swan Mueller III"<correo@telefonica.net>
CONGRATULATIONS!! "TOYOTA COMPANY"<toyotamotorpromo09@yahoo.cn>
I DID NOT FORGET YOU "THOMAS" <thomasirene@ankara.tc>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455" <caymanislandma0007@att.net>
Award Co-ordinator. Uplift <alphaoffice@telkomsa.net>
E-ticket number: 890231AN-333 "Electronic award" <asriyati@len.co.id>
HOW DO YOU DO??????? "Mr.Bobby Jones"<greetingsmenu@localnet.com>
hello joy fabb <charitykofia@yahoo.com>
From Mr. Jones "Craig Jones"<raiidd11@hotmail.com>
Private mail "D.Smith"<dnlsmth9@gmail.com>
Urgent Message For You !! "Steve Morgan."<test@test.com>
From Lt. General Peterson Oluchi "National Security Adviser" <a233z@live.ca>
STILL WAITING FOR YOUR CALL "Head Foreign Operations"<hdinc@shgm.gov.tr>
NOTICE "MRS.RITA WILLIAMS" <ritawilliams201@att.net>
ATTENTION DEAR. "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
Please Respond Urgently Ian Godfrey <iangodfrey@web2mail.com>
REPRESENTATIVE NEEDED NOW "MR.VICTOR KWASIGHA" <victorkwasigha13@gmail.com>
You have won $1,200,000.00,contact us for details "Elizabeth V. Cooper" <ucc675c@slcf764-z.piensasolutions.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<test@akc26.ru>
APPLICATION LETTER OF CLAIM OF THE YAHOO-THAILAND INTERNATIO... "Frank Pat"<helpdesk@speakeasy.net>
UNITED NATIONS COMPENSATION COMMISSION ( UNCC ) "Mr.Richard Williams"<sarah.cbn@att.net>
RE: URGENT NOTIFICATION "sinkayo"<bankauditor1@cheresources.com>
2010 Year End Winning Alert! "LOTTO Rheinland-Pfalz" <zurichfserv.rheinlandpfalz@w.cn>
Dearly Beloved "Mr.Ehab Elbalawi" <ehab_elba11@w.cn>
hello beyonce3larry@yahoo.com
I have a business Proposal for you "Mr Tomo Sand" <info@correo.ccs.net.mx>
hi esther avor <estheroavor23@att.net>
From Ms Vivian Halibu. Vivian Halibu <vivian.halibu15@btinternet.com>
YOUR RESPONSE IS NEEDED! "Mrs. Maria Fernandez"<fernandezmariia1970@gmail.com>
Congratulations - Promo Winner "MICROSOFT EMAIL PROMOTION" <information@microsoft.com>
Treat As Urgent HOUSE OF THE SENATE <senate_remittance58@w.cn>
hi favour tazy <favourtazy@att.net>
Nice To Meet You My New Friend Miss Naome Amuo <naomeamuo@gmail.com>
Congratulations please kindly open the attached file cocacola compnay <cocacolacompany67@att.net>
CALVARY GREETINGS, MRS SARAH JOHNSON <mrssarahjohnson777@gmail.com>
Hello dear Love Vera <lovevera91@yahoo.pl>
Send Payment Via Western Union =?ISO-8859-1?Q?SkyNet_Worldwide_Express=AE?= <customercare@skynetcouriersuk.co.cc>
ORDER "Johnson Corbett" <jcorbett29@aol.com>
THE TRUTH OF THE MATTER. "REV. DANIEL SMITH"<sender4434@mail.com>
CONGRATULATIONS CONTACT YOUR CLAIM AGENT MR Tony Scott MR BEN <fdf-xcx@att.net>
My dear trust "bp Oil" <bp_p.l.c@att.net>
(no subject) <ryansiow@streamyx.com>
Article from The Hindu: Sent to you by Albert Wong. thehindu@web1.hinduonnet.com
From Ms Miran George. MiranGeorge <calistamihail@rocketmail.com>
Lucky No: 79 31 68 52 43 95 "Mrs. Annetta Moore" <mrsannetta@rediffmail.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
Congratulations!! "Free Lotto UK"<freelottoukltd1@aol.com>
Dear E-mail Owner, "Mr.Dale Mellor."<siranthonysiranthony@rocketmail.com>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
*CONGRATULATION!! 2010 EMAIL PRIZE AWARDS!! FROM TOYOTA "Mr. Ho"<stevenho3@yahoo.cn>
Prospective Partner, "Mr song li" <info@mail.com.hk>
Hello. "Mrs R James" <suecone@sbcglobal.net>
Re: "Mr. Emile"<emles02@gmail.com>
FROM THE DESK OF MR.TOM WEST. Mr.Tom West <mrtomwest01@live.com>
Greetings to you Sir "Mr Morris Williams"<whitemr.george@yahoo.com>
My Dearest lover Rozalin <rozalin13@hotmail.com>
RE: YOU HAVE BEEN SHORTLISTED "Tracy Miller"<enquiry@bvsport.com.sg>
THE LETTER "Mr George Asante" <mgasante07@att.net>
Urgent Respond Aburi Mark <aburimar777@gmail.com>
( I WILLED $3.5 MILLION TO YOU FOR DONATION) OPEN MY ATTACHE... "Mrs. Al-Ahmad" <mrs.sadre1@sify.com>
Mystery shoppers wanted. "Fred Thomas"<info@mysteryshopper.com>
VOTRE EMAIL VIENS DE GAGNER DANS NOTRE LOTERIE PDF! "M.PDF LOTO" <microsolftpdf1@gmail.com>
Payment Western =?iso-8859-1?Q?Union=AE?= <INFO@westernu.com>
PLEASE CONTACT MY BANK ACCOUNT OFFICER FOR YOUR $2 MILLION "David Abbey"<shiloh4ever@hotmail.com>
GUANGZHOU ASIAN GAME 2010 "Mrs. Suzane Lang"<guangzhouasiagam2010@yahoo.cn>
Thanks very much for your understanding Hansen Ahmed <marcusado@rediffmail.com>
CONGRATULATION YOU HAVE WON "Helen Richardson"<helen1@live.com>
PLEASE HELP ME WITH THIS DEAL!!! Dr Adams Abadi <dradamsabadi2100@gmail.com>
ARE YOU DEAD OR ALIVE??????? "Mr.mike White" <jamesnwaego002@att.net>
Hi: "WORLD INTERNET PROGRAMS®"<m225lg@yahoo.fr>
Dear Lucky Winner, "LEXUS COMPANY"<zsrda@pub.dgnet.gd.cn>
Reply, if it interest you !!! "Dr. Saleem Zakaraia" <drsaleemzakaraia1@gmail.com>
My Dear, "Leila Rachid" <l.rachid@ibibo.com>
From Mrs Vivian Noel "Mrs Vivian Noel" <v5noel@marafiki.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
i have a business proposal for you,email me back if interested. (sent from abused email account)
Letter of confirmation postcode <pghidini@ogs.trieste.it>
FROM MRS JOYCE AND MY SON JAMES MAKUTA. Mrs Joyce Makuta <jamesedward83@gmail.com>
Dear Winner "STMICROELECTRONICS COMPANY LIMITED"<infodeskmails@gmail.com>
FROM MRS,JULIET KADIOGO Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
PLEASE TREAT AS URGENT!!! "AMANDA TATUM"<amandatatum4@aol.com>
STOP ALL SCAM PAYMENT TO ANY INDIVIDUAL OR SCAM BANK "F.B.I"<roberts_mueller111@aol.com>
Contact livedpt@live.com to claim your £1,000,000.00 "Yahoo! Team"<blankjk@lycos.com>
Compensation / Payment "Dr. Olusegun Aganga"<info@mail.com>
Thanks "Mr. Kofi Mensah" <kofimensah12008@gmail.com>
Wow!! Brand New Car For You This Season "HO"<claimaward@macaupromo.net>
Greeting From: Mr. Paul Wolfe. wolfe <officepin@videobank.it>
[Spam] Scam Victims...........(Mr Paul Michael) "Mrs. Ruizena Santiago"<info@yaoo.com>
I Hope To Hear From You "Mrs Hellen Baker"<mrs.hellen.baker10101@gmail.com>
2010 TOOLS SELL "2010 TOOLS"<lamesley@virgin.net>
ATTN:BENEFICIARY "DR.OLUSEGUN OLUWATOYIN AGANGA" <segu_fmf@fmf.com>
Will you be of help? "Robyn Cass" <obynodon01@att.net>
Have you received it? "Miss Mary Baker " <pascale.vial@noos.fr>
Crude Oil Investment "Engr. Frank Thabi"<frankthabi22@mynet.com>
Crude Oil Investment "Engr. Frank Thabi"<frankthabi22@telefonica.net>
informacion. "Mrs. Anna Ragnor"<royaltrustbva@aol.com>
Re: James Koffi sent you a message on Facebook... Szabolcs Kukta <szabolcs.kukta@yahoo.com>
Attn: BENEFICIARY "Transfer" <ishipcompany@mail.mn>
183 entries -- last updated: 2010-11-02 21:19 UTC
Sender domains:
- 14d.net (1)
- admin.net (1), aim.com (1), akc26.ru (1), ankara.tc (1), aol.com (7), aol.nl (1), att.net (22)
- btinternet.com (1), bvsport.com.sg (1)
- centrum.cz (1), cheresources.com (1), china.com (1), cmo.com (1), coral.ru (1), correo.ccs.net.mx (1), cox.net (1)
- exxon.com (1)
- fedexonline.com (1), financier.com (1), fmf.com (1)
- gg.com.ua (1), gmail.com (19), go2.pl (1), google.com (1)
- healthmegamall.com (1), hotmail.co.uk (1), hotmail.com (6), hsbc-online.co.uk (1)
- ibibo.com (1), info.com (2), ing.nl (1), inmail24.com (1), interia.eu (1), iol.pt (1), isdg.de (1)
- jackson-gaius-obaseki.com (1)
- koelnerbank.de (1)
- len.co.id (1), li66-94.members.linode.com (1), live.ca (1), live.com (4), loan.com (1), localnet.com (1), lycos.com (1)
- macaupromo.net (1), mail.com (2), mail.com.hk (1), mail.fareastalum.com (1), mail.mn (2), marafiki.com (1), microsoft.com (1), mynet.com (1), mysteryshopper.com (1)
- neostrada.pl (2), noos.fr (1)
- ogs.trieste.it (1)
- peopledaily.com.cn (1), promo.nl (1), pub.dgnet.gd.cn (1)
- rediffmail.com (5), rocketmail.com (2)
- santosfc.com.br (1), sbcglobal.net (1), sconsultanceweb.eu (1), shgm.gov.tr (1), sify.com (2), skynetcouriersuk.co.cc (1), slcf764-z.piensasolutions.com (1), speakeasy.net (1), stc-onlineb.co.cc (1), streamyx.com (1), superposta.com (1)
- telefonica.net (2), telkomsa.net (1), test.com (3)
- unitednations.org (1)
- ventaglio.com (1), videobank.it (1), virgilio.it (1), virgin.net (1)
- w.cn (3), web2mail.com (1), westernu.com (1), whrtteys.com (1)
- y7mail.com (1), yahoo.cn (4), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.com (6), yahoo.com.hk (1), yahoo.fr (3), yahoo.pl (1), yaoo.com (1)
- zhongke.com (1)
Anti-fraud resources:
