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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.
TRANSACTION (Respond Asap) "Robin Value"<jansteven12@yahoo.cn>
Charity "Mr. Adada"<adadaadada@yandex.ru>
Job Opportunity at Renault Construction. "Renault Construction"<simon@bojal.com.tw>
I write you this email with great respect "Mrs Roselyn White"<mrswhite14@yahoo.co.uk>
CONGRATULATION Yahoo Awards Center <awardscenter@rediffmail.com>
Greetings "BARRISTER JERRY COLE"<barristerjerrychambers1@gmail.com>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain
<info@newsletter.co.uk>
LLOYDS BANKING GROUP OF COMPANY! "LLOYDS BANKING GROUP OF COMPANY."<williams.young32@yahoo.com>
[GSN Suspected Spam] MAKE MONEY BY SIMPLY DRIVING YOUR CAR "HOLMES&SELLERS"<info2michaelholmes@qatar.io>
CONFIDENTIAL TRUST BUSINESS DEAL samuel smith <samuell.smith2010@gmail.com>
reply me immediatel Adam Smith <adamsmith222@voila.fr>
URGENT P/L Mr WILSON MORRIS <wilsonmorris@w.cn>
Greetings From Mettle Ismaila, Mettle Ismaila <metlysima1@gmail.com>
URGENT RESPOND nikolay_sintsov <nikolay_sintsov12@voila.fr>
Beware Of Impostors...(Mail From Efcc) "Mrs.Farida Waziri Mzamber"<info@efcc.com>
Please I Need Your Help. Dr Ali Bello <dralibello02010@gmail.com>
Hello Friend... "Mrs. Betty Belly"<sales@jianrunchina.com>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
URGENT ASSISTANCE "Eduardo Pierre Louis."<Eduardopierrelouis001@zoho.com>
From Mr Favour Mutah "Favour Mutah" <rogn1@laposte.net>
From Mr Joseph Kuma. "Joseph Kuma." <josephkuma6@gmail.com>
PAYMENT APPROVED "DR. JAMES EDWARD" <shabangudavids@gmail.com>
YOUR URGENT REESPOND NEEDED "issa.hamed000" <issa.hamed000@gmail.com>
YOUR FINAL PAYMENT NOTIFICATION Pastor Ope jackson <pastoropej@live.com>
From Lt. General Peterson Oluchi "National Security Adviser" <a233z@live.ca>
2010 Donation Award Winner ! ! ! "Mrs Sandra Munitis" <urbanizacion70@aol.com>
United Nations Compesation United Nations Compesation <un@live.com>
Assalamu Alaikum ahalam abdul <ahalm6200@att.net>
From. Mrs Suzan "suzan catim" <suzancatim34@yahoo.fr>
Note: You are advised Western Union Money Transfer office <contadores.cerdasb@ice.co.cr>
Final Transfer of your Fund. Service <service@arcemus.com>
CAN YOU BE OUR REPRESENTATIVE? "MR. YEBOAH JEREMY" <mrjeremyyeboah7@att.net>
{Spam?} <Florence.Varraut@ac-besancon.fr>
INFORMATION NOTICE please "Mabel Johnson"<mabeljohnson55@yahoo.com>
Require your partnership for Investment. "Mr. Vladislav05"<vlad.invest@hotmail.com>
Representative Needed Now. "Dr. Joshua Willson."<drjoshuawillson@gmail.com>
Lets work out this transaction together Beuker Hendrik <sjeminen@tkk.fi>
CONGRATULATION: URGENLY RESPOND TO THIS INFORMATION "CATHOLIC CHARITIES ORGANISATION"<info@uk.com>
Investment Proposal. "Solomon Zuma" <dc20105@att.net>
REGIONAL PAYMENT RECEIVING AGENT NEEDED "Palmer John" <otu2008@att.net>
Let's Partner. "Endra M.Rassip Ameer"<rassip.ameer@santanda.com>
(no subject) "Expert Loan Quote, Inc" <post@expertquote.com>
KIND ASSISTANCE abdullah yoursef <abdullahyoursef43@att.net>
Mrs Emily Alison "Mrs.Emily Alison" <emilyalison1@hotmail.com>
Good day Forster Metron <a.szymanowska@neostrada.pl>
***BULK*** Mrs.Ruby Eustaquio.ABOUT MY WILL "Mrs.Ruby Eustaquio"<rubyqioe1@o2.pl>
CONGRATULATION!!! "COCA COLA PLC" <info1@cocacola.co.uk>
Hey vvss guru <vvssg@yahoo.com>
Read and Reply - 10th/Nov/2010 .... "Paymaster General"<ggeorgeanderson@aol.com>
$3,100,000.00 USD islam@abc.hu
Your Bank Draft of 900,000 USD "Paul Porbeny"<info@apexdelivery.org>
Final Winning Announcement in favor of Star Prize Amount. Co... "Multicasino Online Promotion"<multicasinoclaims@live.com>
Goodness Of God Will Be Upon You. "Mrs. Cristy Watson" <mrscristywats0n@box.az>
FOR YOUR EFFORT Engr Arthur Parkinson <henia.geras@neostrada.pl>
Urgent Need of A Partner dant3666@arcor.de
Job Vacancies Alert!!!!! "BRITISH PETROLEUM COMPANY(BP)."<test@test.com>
SCAMMED VICTIM/ $500,000 BENEFICIARIES "COMPENSATION 2010" <info@yahoo.co.uk>
Response To Your Email "lomeli"<jlomeli20000@yahoo.com.cn>
ATTENTION; CONTACT SKY VIEW DELIVERY SERVICE Stella Uzoma <stelauzom@rediffmail.com>
FROM THE OFFICE OF MR.RANDOM BAKULA Bakula <randombakula81@gmail.com>
MAKE MONEY BY SIMPLY DRIVING YOUR CAR HOLMES&SELLERS <ramji@spr.gov.my>
UNFINISHED TRANSFER "Mrs.Angelina Waziri" <mr.clintonhord01@gmail.com>
Asia Foreign Contractors Settlement Centre!!! "Asia Foreign Contractors Settlement Centre"<asiaforconsetcen@yeah.net>
Your E-mail won a jackpot. Email Jackpot <gip@sify.com>
Hi "David"<david_ridge@rediffmail.com>
I want your co-operate urgent assistance david kpelle <davidkpelle1960197@att.net>
Beneficiary For Human And Capacity Development!!! "Opec Fund For International Development" <info@opec.org>
BE MY BUSINESS PARTNER "Khalifa"<khaldoonkhalifaprivate2@gmail.com>
.Contact Mr. David Martins for your Cheque of Usd$1.2 Millio... "Mr. Chris Will Peter"<mr.chriswillpeterr@ymail.com>
Calvary Greetings From Mrs.Dalila, "mrsdalila_bongani066@yahoo.cn" <mrsdalila_bongani06@yahoo.cn>
Confirm This!! "Hon. Ndudi Elumelu"<honndudi@att.net>
Dear Friend, Idris Ishaq <idrisishaq@sify.com>
ALL ASIA GAME 2010, CHINA "ALL ASIA GAME"<allasiagamee@live.com>
From Mrs. Helen Mensah "Dr. Nixon Foster"<nixf101@yahoo.com>
PLS RECEIVE THIS FUNDS "BANK"<CENTRUM_DISCOUNT@GLOBOMAIL.COM>
Confidential. From The UN Compensation. "The UN Compensation" <p3422@mail.khpb.gov.tw>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mr.Peter Moses"<info@admin.org>
Dear Internet User "Patrica Wood" <jjperez_0@att.net>
Svetlana 21y.o, I am on-line now, let`s chat? "Administrator, Olga" <info@red.com>
Hello, mmbouye sevial <sevial@att.net>
MIC/MSN Internet User Encouragement{Confirm Email Alert ASAP} (sent from abused email account)
Treat As Urgent Reply "Mrs. Zeng Q. Zhen"<zengqzhenz@yahoo.com.hk>
GREETINGS ////LETTER "From: Ms. Margaret Beckett (Esq.)"<admin@dzpeople.com>
Your Fund Very Re-Claim From False Claimer US$2.500.000.00 "Mr.Harry Olawale"<harry_olawale01@att.net>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <aczarnowski.turystyka@neostrada.pl>
ASALAMALAKUM "Sulaiman A.K.Almuhaidib" <hieronim.woniak@neostrada.pl>
We offer up to US$10,000,000.00 personal loan,contact for de... "Maria Arik" <gustavo@yonkisdelrock.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Business Transaction CONTACT ME : "CHIEF AUDITOR, Kenneth Steven" <k.steven1@att.net>
Notification of Bequest In Your Name "Barr James Alfred"<barrjamesalfred009@att.net>
Reply as directed please elias appiah <eliasappiah100@yahoo.co.uk>
Good day from Mr Philip Asata , "Mr Philip Asata" <offce.phillip01@att.net>
You Are The Winner Of This Year's Award "Annual Electronic Promotions"<aep@att.net>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
From:Mr.Terry Jones "Mr.Terry Jones"<terry_jones1@zoho.com>
Dear Friend "Williams Cole"<danielwalsh12@bigpond.com>
High Priority "Mr Yong Zheng"<yzheng2009@yahoo.com.cn>
ACCRA GHANA. "Hansen Ahmed"<marcusado@rediffmail.com>
Consignment Status "Mr. George Smith" <pettehj@mail.mn>
PROPOSAL FOR PRIVATE BUSINESS PARTNERSHIP "Dennis P. Lockhart" <bibliomonde@noos.fr>
RE: CONTACTING YOU AGAIN FROM ARACELY NATIONALITY _CUBA?? "Miss Aracely Herinquez"<soussoj@ziggo.nl>
BUSINESS PROPOSALtxt "Mr Andrew Wong"<info@hangsengbank.hk>
WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
Esteemed Compliments, "Mr. Chris Boateng" <chrisboateng88@gmail.com>
Your Contract Part Payment Is Ready "General Peter Olu" <a233z@live.ca>
From Mr. C. Jones "Craig Jones"<raiidd11@hotmail.com>
URGENT ACTION HIGHLY NEEDED Ali Zongo <azongo@voila.fr>
Investment Proposal. "Solomon Zuma" <chairman@superposta.com>
THE TRUTH OF TE MATTER "MR.JOHN PEDRO"<johnp@w.cn>
ATTENTION DEAR. "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... "NATWEST BANK"<sarclk21@yahoo.com.hk>
Important from HSBC London. "Eric Rankin" <eran212@att.net>
CAN YOU BE OUR REPRESENTATIVE? "MR. YEBOAH JEREMY" <mrjeremyyeboah10@att.net>
RE-PAYMENT THROUGH GLOBAL POSTAL SERVICE "MR ADE ERIC JONES"<info@admin.org>
(no subject) baby love <patricia_12baby@att.net>
Barclay's Bank Compensation Scheme "Barclay's Bank Plc Uk"<disaster@vmi-pl.bg>
Please reply me please <weyeu@europe.com>
I need your help to transfer Usd $6.5 Million Dollars from
... "Dr.Herman Kuasi" <hvvherman@1000000jf.com>
Congratulations !!! Dear Lucky Winner, "Mrs. Akira Itsuki"<ythaiinternationalpromoorganiz@yahoo.com.hk>
=?utf-8?B?VEhBTktTIEFORCBNQVkgR09EIEJMRVNTIFlPVSBBTkQgWU9V4o... MS HENDRIETTA BOGOPANE ZULU <bogopanezulu@hotmail.co.za>
LETTER OF INTENT!!! "Mr. Kehinde Lawanson" <firstbkngplc006@att.net>
Contact fedEx express courier service now for your package BARRCHI AJAA <barrchiajaa2019@gmail.com>
Please read and respond urgently to my message "Gift Armah" <eweblue12@att.net>
=?iso-8859-1?Q?Gru=DF_mein_Lieber=2C?= hellen koneh <hellenkoneh44@att.net>
Wow!! Brand New Car For You This Season "HO"<claimaward@macaupromo.net>
Dear webmaster, Order at 75% off. become living this also "TruePills for men" <webmaster@salemfields.com>
Have a great week! "David Ellis"<davidellis@tin.it>
*2010 LUCKY EMAIL PRIZE AWARDS!! FROM TOYOTA* "STEVEN HO"<macaulottoagent@macaupromo.net>
CONGRATULATION'S YOUR WINNING LETTER IS ATTACHED!!! CANADIAN LOTTERY <lotto.canadian2010@gmail.com>
POSTAL DELIVERY OFFICE BENIN REPUBLIC POSTAL OFFICE <dhg4342@peoplepc.com>
From: Frank Yeboaha "Frank Yeboah"<frankyeboah_112@yahoo.gr>
Dear Beloved "NELSON"<nelsonjoyce52@gmail.com>
ROBERT KOKO "ROBERT KOKO"<info@uk.com>
Hello How Are You? "John Bazana" <jnbazana1@att.net>
Partnerschaft Anfrage "Mr Mark G. Thackray"<markthackray01@rocketmail.com>
Charity "Mr. Adada"<bennisattaa00@web.de>
Attn, (sent from abused email account)
GOOD DAY "Solomon Adjei"<soffice114@gmail.com>
Apply for personal loans that are tailored to your needs "Loan Advert" <cristianaribeiro@lindoianet.com.br>
REPRESENTATIVE NEEDED NOW! "Dr. Joshua Willson."<dr_joshuawillson1@att.net>
BUSINESS INVESTMENT "OLIVER SWANPOEL" <mukobo@att.net>
Hi Dear, Rose Winnie <rose.winnie00@yahoo.com>
FUND FROM THE CENTRAL BANK OF BENIN REPUBLIC OFFICE Mr Gary Paul <garypaul581@gmail.com>
PLEASE HELP THE NEEDY.. "Mr. Albert Mills"<plartey2@biz.by>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Fernando"<denijones21@yahoo.com>
VERY URGENT ABASSA ATAYA <mr_abassa111@hotmail.fr>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
hi angelina angel <angel2014@att.net>
Witam drodzy, Miss Patricia Daouda <sylvieaea@att.net>
*Webmail Abuse Notice* "Abuse"<abusesupport@webmaster.org>
ICC CRICKET WORLD CUP 2011 "Organizing Games Committees"<iccawareness001@live.co.uk>
Hello "George Padmore"<georgepadmore39@yahoo.com.hk>
OFFICIAL WINNING NOTIFICATION "MICROWORD CORPORATIONS" <claimunit3@hotmail.es>
Investment Partner!!! "Mr. Alfred Cain"<alfredcain92@gmail.com>
Urgent And Confidential "Mr. John MacMartins"<john_mac01@hotmail.com>
With Due Respect Ibrahim Ali <ibrahimali011@hotmail.fr>
Contact Mr Lan for your ATM CARD!!! "U.N=2209"<n.united44@yahoo.com.hk>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. L "Mrs.Inga-Britt Ahlenius"<goodgodonly@chefmail.com>
I need help / Please read and reply "Miss Gift Armah" <armahgift@ymail.com>
URGENT ENQUIRY "Charles Brown Esq." <cbrown.esq@sify.com>
THE MYSTERY SHOPPING CLUB JOB OFFER "Bill Frank"<n.united44@yahoo.com.hk>
PLEASE HELP THE NEEDY.. "ALBERT MILLS"<plartey1@biz.by>
Hello my dear. veraaliyu14 <aliyuvera@att.net>
Attention: Please Hazat Zongo <hazat_zongo01@voila.fr>
168 entries -- last updated: 2010-11-12 15:53 UTC
Sender domains:
- 1000000jf.com (1)
- ac-besancon.fr (1), admin.org (2), aol.com (2), apexdelivery.org (1), arcemus.com (1), att.net (27)
- bigpond.com (1), biz.by (2), bojal.com.tw (1), box.az (1)
- chefmail.com (1), cocacola.co.uk (1)
- dzpeople.com (1)
- earthlink.net (1), efcc.com (1), europe.com (1), expertquote.com (1)
- globomail.com (1), gmail.com (18)
- hangsengbank.hk (1), hotmail.co.za (1), hotmail.com (4), hotmail.es (1), hotmail.fr (2), hsbc-online.co.uk (1)
- ice.co.cr (1)
- jianrunchina.com (1)
- laposte.net (1), lindoianet.com.br (1), live.ca (2), live.co.uk (1), live.com (4)
- macaupromo.net (2), mail.khpb.gov.tw (1), mail.mn (1)
- neostrada.pl (6), newsletter.co.uk (1), noos.fr (1)
- o2.pl (1), opec.org (1)
- peoplepc.com (1)
- qatar.io (1)
- red.com (1), rediffmail.com (4), rocketmail.com (1)
- salemfields.com (1), santanda.com (1), sify.com (5), spr.gov.my (1), superposta.com (1)
- test.com (1), tin.it (1), tkk.fi (1)
- uk.com (2)
- vmi-pl.bg (1), voila.fr (4)
- w.cn (2), web.de (1), webmaster.org (1)
- yahoo.cn (2), yahoo.co.uk (3), yahoo.com (7), yahoo.com.cn (2), yahoo.com.hk (6), yahoo.fr (1), yahoo.gr (1), yandex.ru (1), yeah.net (1), ymail.com (2), yonkisdelrock.com (1)
- ziggo.nl (1), zoho.com (2)
Anti-fraud resources:
