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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.
Thanks "Mr. Kofi Mensah" <kofimensah12008@gmail.com>
DEAR IN-CHRIST "Doris Carol Evans" <ishipcompany@mail.mn>
Hello. "Mrs R James" <nghodges@sbcglobal.net>
Will you be of help? "Robyn Cass" <obynodon01@att.net>
Greetings From United Kingdom "Archie Kane"<work102@virgilio.it>
VERY URGENT MATTER THANKS Alexander <wwww2010.1745@rediffmail.com>
Attention: "UNITED NATION PROMOTION"<info@admin.org>
This makes you an owner of a brand new BMW 5 Series car. "BMW Automobile Company"< webmail-info@wepost.org.es>
hello. "Ted Chan"<escola.sally@araucaria.pr.gov.br>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <henia.geras@neostrada.pl>
02/11/2010 "Google Inc."<Welcome@email.google.com>
CERTIFICATE RENEWAL "Mrs. Harriet Kenneth"<rosni@pc.jaring.my>
Can You be Trusted? "Paul Anderson"<anderson203@excite.co.uk>
From: Miss Abibat Salif Abibat Salif <abibats2@live.com>
ATM CARD CENTER 2010. "Mrs. Treasure Collins (Hon.)"<paymentdept2010@cbn.org>
Good Day, "Mr song li" <info@mail.com.hk>
---^--- XMAS MYSTERY SHOPPER WANTED ---^--- "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company"<azumaakito@luckymail.com>
From Mr Rich Ohkem Rich Ohkem <richogn2@laposte.net>
RE:DEBT SETTLEMENT "NATIONAL ECONOMIC TEAM"<officeofthepresidecy@Safe-mail.net>
From Miss Vivian Ramson, "Miss Vivian Ramson"<vivian_ramson2@rediffmail.com>
CONGRATULATIONS!! "TOYOTA COMPANY"<toyotamotorpromo09@yahoo.cn>
MY LAST WISH, KINDLY USE IT WELL. Mrs Blake Bianca <msb.bianca@gmail.com>
I NEED YOUR COMPLETE DETAILS "Prof. Larry Frank" <mr_lrryfk@diplomats.com>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
DEAR FRIEND "Nina Mayers"<nina@salvationarmy.org.au>
YOUR FUND DELIVERY NOTIFICATION! [Scanned] "Mr. Garry L. Sconford" <info@info.com>
Good day from Mr Philip Asata , "Mr Philip Asata" <offce.phillip01@att.net>
From Miss Vivian Ramson, "Miss Vivian Ramson"<vivian_ramson6@rediffmail.com>
Dear Friend. "Mr.M.Paul" <martinpaul1992@gmail.com>
Nice Meeting You!!! Marlene Yak <omarbamah@gmail.com>
YOU WON $1,100,000.00 "CMO ASIA AWARD"<office@cmo.com>
Investment Proposal...............!! Solomon Zuma <dembo10@ig.com.br>
I NEED YOUR REPLY "Mr. Sameer Ansari" <sameersonline2@att.net>
Compensation / Payment "Dr. Olusegun Aganga"<info@mail.com>
contact me for loan of any kind. (steve.mason2010@hotmail.co... (sent from abused email account)
Hello, Cynthia Roland <ary_eng812000@yahoo.com>
National Lottery British <officecontact77@gmail.com>
End Of Year Grant/Donation! "The Foundation De France(FDF)" <fdf@upm.es>
I NEED YOUR CO-OPERATION. "Mr.AL-Mursalat" <bk.1003@sify.com>
Federal Bureau of Investigation (FBI)/Anti-Terrorist And Mon... "Federal Bureau of Investigation"<office@fbi.gov>
Acknowledge Please!! Very Urgent Issue !!! "Nicholas Morgan"<nicholasmorgan@live.com>
Hello Dear juliet4alllove juliet <jul_iet_don@123mail.cl>
URGENT RESPOND nikolay_sintsov <nikolay_sintsov12@voila.fr>
NOTIFICATION. "Ingrid Wijntuin"<claimdeptlotto@aol.nl>
Dearest in christ Jesus, "Mabel Raoul" <mabelraoul77@cantv.net>
Dearest One, Milliama Kibo <kibosmilliama@yahoo.com.my>
From: Mr.Robert Mbewe "Robert"<maxoniga@yahoo.com>
AWARD NOTIFICATION: FINAL NOTICE "AWARD NOTIFICATION: FINAL
NOTICE"<claimsofficeaustralian0@googlemail.com>
INTERNATIONAL MONETARY FUND (IMF)mail.unh.edu.pe "Mr. Dominique Strauss-Khan,"<consult@consult.com>
Hello "Shung Hin Hui"<shung9898@yahoo.com.hk>
Re VERY URGENT Miss Suzzy Loveth Kelvin <remain_blessed1@yahoo.co.jp>
Your Urgent Response is highly requested [Proposal] "Goodmann" <jgmann016@btinternet.com>
WAITING TO HEAR FROM YOU,PLEASE REPLY URGENTLY ABDUL KAREEM <abdukareem05@gmail.com>
Business Proposal, "Mr Wong Tang"<wongtang09@w.cn>
Your Reward "MRS SANDRA MEGAEGO"<antonio@ambro.ch>
United Nations Compensation "United Nations Compensation"<info@unitednations.org>
verzoek voor het bedrijfsleven donaldsmith@live.com
GREETINGS=== "smith"<james_smithss@rediffmail.com>
(no subject) Maria <mp48@fastwebnet.it>
Dear "Dr. Mrs. Mary Eke" <eksdfg2@att.net>
(no subject) "Global Loans®"<loan@globalloans.org>
from barr. david zuma David Zuma <davidzumaorg001@att.net>
Loan at 3% INT "Orix Lending Company"<info@info.com>
Hello "Henry Robertson"<info@uk.com>
COMPENSATION FOR SCAMMED VICTIM "Dr. John Fisher"<drjohnfisher11@yahoo.com>
Business Proposal.!! "Josefa Tuberi"<epagri@epagri.sc.gov.br>
Dear Friend, Please reply me back. jeshua david <jeshua_david@rediffmail.com>
From Miss Vivian Ramson, "Miss Vivian Ramson" <vivian_ramson19@rediffmail.com>
RE: JRF GLOBAL APPROVED PAYMENT.......... "JRF GLOBAL LOTTERY"<info@guesslotto.com>
informacion. "Mrs. Anna Ragnor"<royaltrustbva@aol.com>
Re : Contract Offer "Lloyd Robertson"<drlloydrobertson@yahoo.fr>
*CONGRATULATION!! 2010 EMAIL PRIZE AWARDS!! FROM TOYOTA "Mr. Ho"<stevenho3@yahoo.cn>
GOOD DAY / TREAT AS URGENT!! "DR. JOSEPH OHA" <drjoseph004@msn.com>
GOOD DAY / TREAT AS URGENT!! "DR. JOSEPH OHA" <drjoseph003@msn.com>
Assalam Aliekun. Donation From Mrs Ceilline Idrisa. ceilline milan <ceilline.milan@btinternet.com>
Dear: Can I Trust You??? "Mr. Daman Nyssa" <mr.daman.nyssa1@videobank.it>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455" <mrssusanf1100@att.net>
T- Mobile Award T- Mobile Award <tmobilesaa@consultant.com>
Business Opportunity Hassan Adama <hassanadama03@gmail.com>
Respond Nelson Richards <nelsonrichards1111@yahoo.com.hk>
Business Proposal.. "Mr Ming Yang"<mingyang99@kimo.com>
Awaiting Your Response "Rachel Graham" <claire@iwayafrica.com>
COMPENSATION FOR SCAMMED VICTIMS "DR. JOHN FISHER"<test@crscal.com>
Your Emails Has Won $1000000.00USD "Free Lotto Award"<lotto@freelotto.es>
URGENT RESPONSE NEEDED FROM YOU "Mrs Nadine Sidambaram"<admin@peopledaily.com.cn>
You won $650,500.00. "United Nations Trust Fund"<sdrake@14d.net>
mega MONOPOLY LOTTERY PROMOTIONS mega MONOPOLY LOTTERY <online.service95@gmail.com>
GEWINNBENACHRITIGUNG "INTER LOTTO"<interlotto1@ozu.es>
REPRESENTATIVE NEEDED NOW "MR.VICTOR KWASIGHA" <victorkwasigha13@gmail.com>
Urgent Notice!! "DR.MRS VERONICA AMADI" <bsqqeo3779@att.net>
Urgent Transaction!! "Isa Adamu"<isaadam@click21.com>
EMAIL DIRECTED TO YOU FROM THE INTERNATIONAL MONETARY FUNDS "Barr. James Alvarado"<info@imf.org>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455" <caymaninfo60999@att.net>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
re ZHANG LIU <info@boea.com>
Accounts Receivable Position "Stanley McCarthy" <michael.keep@btinternet.com>
Dear beloved friend. "Goldwyn Brown."<joloruff@ptd.net>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edith.coleman@rediffmail.com>
(no subject)
RE: BLOCKED FUNDS RELEASED!!! "The Clearing House Association L.L.C."<kingsolomon@nbadcentral.com>
(no subject) Ian Godfrey <iangodfrey@web2mail.com>
FROM CAPITEC BANK!! URGENT ATTENTION!!! HENRY THAPELO <henythapelo@hotmail.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<test@now.twiwari.jp>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
PLEASE REPLY ME IMMEDIATELY Mrs Alima Sanwardu <mrsalimasanwardu@voila.fr>
Mr Charles Brown "Mr Charles Brown" <charles_7@btinternet.com>
Your Fund is Released {Please Read Carefully} "Mr. Lopez Dan Rondia"<info@worldbank.com>
BUSINESS PROPOSAL "Mohammed Klid" <mohamedkali@att.net>
Attention: Scam Victim Western Union <przeclawsiostry@neostrada.pl>
Mr. webmaster, get super prices. Chi "Order PfizerMeds" <webmaster@salemfields.com>
Funds "Mr. Samuel Morse" <samuelm2010@aol.co.uk>
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. "UNITED NATION COMPENSATION UNIT"<compesationunit@unitednation.com>
[GSN Suspected Spam] STOP CONTACTING THOSE SCAMMERS. "MR. JOHN FORNEY" <test@kzrec.co.ir>
Dear beloved friend. "Goldwyn Brown."<bmccwelcome@ptd.net>
URGENT RESPOND nikolay sintsov <nikolay_sintsov0011@voila.fr>
GET BACK TO THIS OFFICE "IBRAHIM HAUDU"<rev@yahoo.com>
Important Notification "Investigation Department"<orders@mitras.co.za>
From Mrs Finda Kula "Mrs Finda Kula"<mrsfindakula@gmail.com>
I am 20 years "Odile adou" <okon_okon@cantv.net>
MY DEAR FRIEND "MRS ROSE KALLONS"<caroline@mail.rickli.com.br>
RECEIVE YOUR LONG DUE PAYMENT VIA MAIL WITH GLOBAL POSTAL SE... "Mr Williams Igon" <info@admin.org>
You have won US$1,200,000.00, Contact for details "Elizabeth Cooper" <fincadelia@fincadelia.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS Mrs serina gomez <samip_artguy@yahoo.co.in>
Your Fund Delivery Information! "Mr. Garry L. Sconford"<info@info.com>
I AM AT JFK. "AUSTIN SMITH"<mraustinsmith08@yahoo.co.jp>
Loteria Nacional "Sanchez Azul Belinda."<mailhost@dcampbellhost.info>
PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. MUTIU SUNMONU"<mutiusunmonu1@tiscali.cz>
THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 76 79 2... Allam Hendrik <allam.hendrik@gmail.com>
I DID NOT FORGET YOU "THOMAS" <thomasirene@ankara.tc>
Re: FBI ALERT NOTICE (CODE G11) "Agent John Edward" <a234z@mail.mn>
Microsoft Internet E-mail lottery Awards "Microsoft Corporations" <officefile70@att.net>
Your Urgent Response is highly requested [Proposal] "Goodmann" <jgmann03@btinternet.com>
Hello Judith Donson <judithdonson@123mail.cl>
URGENT NOTICE "INTERNATIONAL MONETARY FUND"<nicole@zsemail.com>
Compensation Payment "United Nations Compensation"<authority@unitednationorganization.org>
I need your help to transfer Usd $6.5 Million from Ghana,Rep... "Dr.Herman Kuasi" <herphjherman@1000000jf.com>
LETTER "Commercial Bank"<bankcommercial10@yahoo.co.jp>
Dear Lucky Winner, "LEXUS COMPANY"<helpdesk@speakeasy.net>
Your Urgent Response is highly requested [Proposal] "Goodmann" <jgmann09@btinternet.com>
The Ford Foundation would like to notify you that you have b... "Ford Foundation Grants"<info@ford.org>
Assist Mr. Mr Chen For 30% "Mr.David Fong"<seguranca@sp.gov.br>
E-ticket number: 890231AN-333 "Electronic award program" <sofiarini@len.co.id>
CONTACT FEDEX COURIER "FEDEX ONLINE DELIVERY TEAM"<info@fedexonline.com>
Your Urgent Response is highly requested [Proposal] "Goodmann" <jgmann014@btinternet.com>
Assist me out of Iraq. "Col.Richard Atwater" <seasia@esqlanguage.com>
=?UTF-8?B?WW91IHN0aWxsIG5lZWQgYSBsb2FuP+KAjyhjb250YWN0IHVzIG... "Lexington Financial House Firm" <sanson@noos.fr>
Email Winner 2010 - Congratulation! "National Lottery Award"<britishdraw@london.com>
Re:TREAT AS URGENT "Mr Craig Jones"<craig13423256@yahoo.com>
Deceased Relative ! "Mr Adams Scott" <info@acerconsultants-uk.com>
OFFICIAL PRIZE NOTIFICATION "UNDP 2010 PROMO" <un-desk@yahoo.co.uk>
You Are A Facebook Lottery Winner. "facebook lottery team"<lottery@facebook.com>
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION !!! COCA COLA <c.cola01@live.com>
LOAN SCHEME Frank David <kamil.skrzypek@neostrada.pl>
CONGRATULATION YOU HAVE WON "Helen Richardson"<helen1@live.com>
UK PAYMENT CENTRE "Office Box" <pascale.vial@noos.fr>
GOOD DAY / TREAT AS URGENT!! "DR. JOSEPH OHA" <drjoseph005@msn.com>
International Cashier's Bank Draft "MRS SANDRA MEGAEGO"<support@jaspersemu.co.ug>
YOUR KIND ATTENTION "Mr. Kee Chong"<contactkeechong@hushmail.com>
Hello, "Barrister Collin Shands esq." <administrativo@grupomarta.com>
VOTRE EMAIL VIENS DE GAGNER DANS NOTRE LOTERIE PDF! "M.PDF LOTO" <microsolftpdf1@gmail.com>
FROM P & E BROADCAST LTD BENIN COMPANY. "Dr.Parekh Evans" <espanamundo02@yahoo.com>
Re: "Mr. Emile"<lems2@mail.com>
Hello Friend!! "Sgt Paul Moore"<jrsellsnv@lkhgftrdfg.net>
HELLO "add me and chat..... tieuuigyeh ....."<angel@info.net>
YOUR URGENT RESPONSE NEEDED "Fernando Millard" <captain.fernandomillard@airsoftmail.com>
Email "Super Ena Lotto International"<desk110@gmx.es>
Hello Dear Friend "Mr.Fred Idris"<info@admin.org>
please i need your assistance, miss morine <dymerah@yahoo.fr>
ASSIST ME OUT OF IRAQ richard atwater <richardatwater99@yahoo.com>
Business Proposal, "Adams Elisea" <eliseaadams@att.net>
From: Mr. Koffi Laurent. "Mr. Koffi Laurent" <c5101@att.net>
Re: Attention: E-mail Owner, "Mr.Walter Suare" <mr.waltersuare1@gmail.com>
Just Avoid Them And Get Back To Her Now "Mrs Beverly Foster."<info@admin.org>
CENTRAL BANK OF NIGERIA Sanusi Lamido <lamido6625@att.net>
TRANSFER NOTIFICATION Alberic Kacou <mekus08057946896@yahoo.com>
International Monetary Fund "ROSE IKE"<info@showline.ch>
CONTACT REV. COLLINS ANAEZE FOR YOUR DRAFT. "Dr. George Okolo"<premiertravelco@verizon.net>
Email and Call Mr. Paul Nelson (Efcc Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<efccofficial@live.com>
Email "Super Ena Lotto International"<euro9988@iol.pt>
ECOWAS in conjunction with the society for family Health (... <obri0000111@cox.net>
ECOWAS in conjunction with the society for family Health (... <obri8786@cox.net>
STILL WAITING FOR YOUR CALL Head Foreign Operations <visitor@promarkstrategies.com>
Contact For You Western Union Payment Western Union <dhg4342@peoplepc.com>
Crude Oil Investment "Engr. Frank Thabi"<frankthabi22@telefonica.net>
(no subject) "Loan Advert" <info@microword.com>
Business Proposal, "Adams Elisea" <adamselisea12@att.net>
I NEED YOUR URGENT HELP. Adams Abadi <adamsabadi20@superposta.com>
RE: TO YOUR ATTENTION! "From the Desk of Dr. Donald Kaberuka."<mrdonaldkaberuka101ng@gmail.com>
"The truth about your fund" "Mr.Steve Morgan"<spam@dsdc.de>
Reconfirm Your Details "Ryan Benson"<work102@virgilio.it>
CONGRATULATION!!! YOU HAVE WON. "CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!"<admin@colotex.com.tw>
MASTURA & ASSOCIATES "Suhaidi Zakaria"<info@info.net>
Hello Friend, "Anusa Hirunpatravong"<anusahirun@gmail.com>
2ND NOTICE AGAIN "James Patton"<jamespatton11100@hotmail.com>
LIFe BUSINESS pARTNERSHIp "Mr. Harry Stephen"<oscarsteves@aol.fr>
YOUR PAYMENT IS READY!!! "INTERNATIONAL MONETARY FUND"<gerbonnie@live.cn>
COMPENSATION FOR SCAMMED VICTIMS "DR. JOHN FISHER"<drjohnfisher00@yahoo.com>
ECOWAS in conjunction with the society for family Health (... <mktesq@cox.net>
Business Proposal, 82.138.52.3-ftpuser-ftpuser "Mr Wong Tang"<wongtang000@w.cn>
For real "Marine troop"<capj101@web.de>
BUSINESS PROPOSAL "Mohammed Klid" <adamseli@att.net>
I NEED YOUR URGENT ASSISITANCE "Margaret Sawers"<margaretsawers11@yahoo.com>
Thanks "Mr. Kofi Mensah" <kofimensah12002175@att.net>
A MUTUAL BUSINESS TRANSACTION "h. bloom" <time6@ojincheke.com>
Winning Reference No:{Ref:UK/9420X2/68} "UK NATIONAL LOTTERY BOARD" <info@uknl.co.uk>
Trusting to hear from you immediately. Mrs Monica Andrew <mrsmonica.andrew012@gmail.com>
UK FreeLotto/PlasmaNet Bonanza "FreeLotto PlasmaNet Bonanza"<free.lotoplasma@frl.co.uk>
211 entries -- last updated: 2010-11-03 20:03 UTC
Sender domains:
- 1000000jf.com (1), 123mail.cl (2), 14d.net (1)
- acerconsultants-uk.com (1), admin.org (4), airsoftmail.com (1), ambro.ch (1), ankara.tc (1), aol.co.uk (1), aol.com (1), aol.fr (1), aol.nl (1), araucaria.pr.gov.br (1), att.net (16)
- boea.com (1), btinternet.com (7)
- cantv.net (2), cbn.org (1), click21.com (1), cmo.com (1), colotex.com.tw (1), consult.com (1), consultant.com (1), cox.net (3), crscal.com (1)
- dcampbellhost.info (1), diplomats.com (1), dsdc.de (1)
- email.google.com (1), epagri.sc.gov.br (1), esqlanguage.com (1), excite.co.uk (1)
- facebook.com (1), fastwebnet.it (1), fbi.gov (1), fedexonline.com (1), fincadelia.com (1), ford.org (1), freelotto.es (1), frl.co.uk (1)
- globalloans.org (1), gmail.com (17), gmx.es (1), googlemail.com (1), grupomarta.com (1), guesslotto.com (1)
- hotmail.com (3), hsbc-online.co.uk (1), hushmail.com (1)
- ig.com.br (1), imf.org (1), info.com (3), info.net (2), iol.pt (1), iwayafrica.com (1)
- jaspersemu.co.ug (1)
- kimo.com (1), kzrec.co.ir (1)
- laposte.net (1), len.co.id (1), live.cn (1), live.com (5), lkhgftrdfg.net (1), london.com (1), luckymail.com (1)
- mail.com (2), mail.com.hk (1), mail.mn (2), mail.rickli.com.br (1), microword.com (1), mitras.co.za (1), msn.com (3)
- nbadcentral.com (1), neostrada.pl (3), noos.fr (2), now.twiwari.jp (1)
- ojincheke.com (1), ozu.es (1)
- pc.jaring.my (1), peopledaily.com.cn (1), peoplepc.com (1), promarkstrategies.com (1), ptd.net (2)
- rediffmail.com (8)
- safe-mail.net (1), salemfields.com (1), salvationarmy.org.au (1), sbcglobal.net (1), showline.ch (1), sify.com (1), sp.gov.br (1), speakeasy.net (1), superposta.com (1)
- telefonica.net (1), tiscali.cz (1)
- uk.com (1), uknl.co.uk (1), unitednation.com (1), unitednationorganization.org (1), unitednations.org (1), upm.es (1)
- verizon.net (1), videobank.it (1), virgilio.it (2), voila.fr (3)
- w.cn (2), web.de (1), web2mail.com (1), wepost.org.es (1), worldbank.com (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (3), yahoo.com.my (1), yahoo.fr (2)
- zsemail.com (1)
Anti-fraud resources:
