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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.
PLEASE HELP ME MISS PRINCESS ISHA <p.isha001@talsos.lv>
Hello Friend... "Mrs. Betty Belly"<marketing@rsconline.de>
Client Services Inquiry. "Mr Adams Scott" <info@acerconsultants-uk.com>
Good News For You "Mr. Paulson Eric"<imfor_2000@sify.com>
AVAILABLE MONEY IN THE WESTERN UNION FOR YOUR PICK UP/CAN I ... suleimanbright@gmail.com
HELLO GOOD MORNING. "Young"<infonelson@bangkokmail.com>
URGENT REQUEST "Princess Hilda Moyo"<hildamoyo@yahoo.cn>
GOD LOVES A CHEERFUL GIVER "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
YOU HAVE TO SEE THIS "DAVID KUKU"<dvdkuku@gmail.com>
(no subject)
Hello "Henry Robertson"<info@uk.com>
Greeting From: Mr. Paul Wolfe. wolfe <officepin@videobank.it>
TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<huanglin36@263.net>
FROM MRS,JULIET KADIOGO Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
Greetings From Dubai, "Mr. Khaldoon khalifa"<karim.karoui@hotmail.com>
VERY URGENT "Mr. Mensah Addo" <mensahaddo1945@att.net>
Greetings From Mr. Wong Tang !!! "Mr Wong Tang"<mr.wong_tang@nba2k.com.cn>
Reply to: lloydsukoffshore@aol.co.uk (sent from abused email account)
Hi webmaster, We have 70% off. Governorate "GenericViagra" <webmaster@salemfields.com>
Your Mandatory Wordpress Plugin Your Mandatory Wordpress Plugin<jo4818@yahoo.com>
facts! "Ms.Tracy Sanson"<pro.dep@att.net>
VISION ARTS GALLERY CO LTD...........REPRESENTATIVE 200.199.... "vision arts gallery"<sales@sify.com>
PLEASE I NEED TRUST AND CONFIDENCE. "Mr.Bello Ashram" <ashram.bello200@gmail.com>
Your repply is urgently needed. "hassan mohd"<Saschaboer2@online.de>
Please Read Carefully "Arewa George"<arewageorgeesq@yahoo.co.jp>
Business Proposal Please Reply Immediately.. "Ian Davies"<webmaster@healthmegamall.com>
BE MY BUSINESS PARTNER "Khalifa"<khaldoonkhalifaprivate4@gmail.com>
With Due Respect Call Me +226 75 51 41 99. Alasan Brama <alasanbrama01@gmail.com>
RE: OFFICE OF THE NATIONAL SECURITY ADVISER "Lt. General Peterson Oluchi" <a233z@live.ca>
RE "Prof. Patrick Stev" <homlomnbe1@virgilio.it>
YAHOO ONLINE NOTIFICATION CENTER "AWARD NOTIFICATION CENTER." <awardcenter1965@att.net>
RE: MONEY GRAM REMITTANCE DEPARTMENT. MONEYGRAM OFFICE <dhg4342@peoplepc.com>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
Automated Teller Machiine Swift card Notification "Andrew Mac Thomas"<admin@thewoolcompany.com>
Private Message "Marvin K.T Cheung"<mktcheung@eastlink.net>
INVESTMENT PROPOSAL(LETTER) "Mr Godwin Emefiele"<ex.godwinne@yahoo.com.hk>
AWAIT FOR YOUR REPLY. "MR. JOHN ABBEY"<mr.johnremmg@gmail.com>
Re: Crownhill Investment Project. (From Mr Hudson Milan) "Mr Hudson Milan"<mail@tpg.com.au>
Require your partnership for Investment. "Mr. Vladislav09"<vlad.invest@hotmail.com>
Why have you not respond to my email (sent from abused email account)
From Denis Nabotha denisnabotha@cantv.net
VIEW ATTACH LETTER AND GET BACK TO ME "F.B.I"<info@fbi.com>
Dear Supersport Prize Winner!!! Supersport Lottery =?iso-8859-1?b?UHJvbW90aW9urg==?=
<bretaude@lcpc.fr>
Hello Friend "BETTY BELLY"<marketing@rsconline.de>
Je 1 miljoen dollar gewonnen in onze november trekt! Euro-Canadian Result Center <canacenterresults.2010@rediffmail.com>
Re: Notice From The (IMF) "Mr. Michael Kuhn"<sales@ymky.com>
Re: Your $5000.00 payment is ready for pick up by you now "PAYMENT" <westrneunionnomeyt@att.net>
BUSINESS PROPOSAL "KWAME"<lawsonkwame011@mail.ru>
Anti-Terrorist And Monetary Crimes Division "Anti-Terrorist And Monetary Crimes Division"<user@mckibbensafety.com>
Testify Yourself "Mrs. Marie Cogdell."<admin@xzedu.com.cn>
GET BACK TO ME. "Henry Williams"<cmom622@aol.com>
Compliments of the season, Mr Usman Kamal <usman.kamal1@sify.com>
Urgent Response Needed... "Sgt.Frank White"<sgtfrank@white.org>
Dear Good Friend in Christ Jesus hope to read form you sooner Forince Alfar <suzan.yormie@rediffmail.com>
Work from home Hyflux Limited Asia <przeclawsiostry@neostrada.pl>
Charity "Mr. Adada"<bennisattaa00@web.de>
Estate/Hotel for Urgent purchase "Bruno Yahya Shinkafi"<torsten@gothailandtours.com>
CONTACT FEDEX DELIVERY OFFICE URGENT "Mr.Godwin Bolaji"<info@fastforward.com.br>
FROM MISS LIZ Liz Bassam <bassam1100111@maillingplus.com>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<alex@feedtrade.com.cn>
CASE FILE is 54AC003 "Mrs Alice Hall"<info@lee.com>
XMAS BONANZA!!! =?ISO-8859-1?Q?=A92010.Coca-Cola_Great_Britain?= <user@mail.com>
Compensation To You "UNITED NATIONS" <info@unmail.org>
Reply "SALE AL RAJHI."<saleraji@volny.cz>
How are you? "Richard Bramson"<meiag@rogers.com>
ATTENTION "BILL JOHNSON" <paulacquah1@att.net>
CAN I DEPOSITE 5.3 MILLION GBP IN YOUR ACCOUNT ? "Mrs Helen Anderson Carolos" <googlefonds@yahoo.com>
Personal Notice. {870,000GBP} "British E-mail Lottery" <info@uknl.co.uk>
Cash Grant/Donation. FedEx Delivery Department <fedex@INFO.ORG>
....CONGRATULATIONS "BLACK BERRY U.K PROMO"<blackberryuk.promo@yahoo.co.uk>
REQUESTING YOUR URGENT ASSISTANCE! "DR ROY KARAM" <dr.roy_karam@att.net>
I am Mrs. Francisca Oulibally, Francisca Oulibally <francisca_oulibally2010@rediffmail.com>
GOODWILL! George Allen <contact_us@freenet.lu>
YOUR $5000 IS AVAILABLE TO PICK UP "MR.REUBEN PETER(ESQ)"<admin@edu.cn>
LOAN @ 3% INT "Orix Lending Inc"<info@info.com>
EBCI;ATTORNEY/ "Mr,Bahestell Pedro" <barrister_bpedro_ci@yahoo.com>
CAN I TRUST YOU ? "RICHARD CLIFFORD"<info@info.com>
(no subject) THE CHIESA CATTOLICA church Italy <info@chiesacattolica.it>
Financial inheritance "Chio Hung"<chiohung@rediffmail.com>
Confirm this very important "United Nation Payment Dept."<francis.queally@yahoo.com>
From Ms Vivian Halibu. Vivian Halibu <vivian.halibu15@btinternet.com>
Niall FROM HOSPITAL doris johnson <doris_johnson2010@yahoo.com>
(IMF) DIVORCE RIGHT!!! "ATTORNEY GENERAL"<mymailboxwindow@yahoo.in>
Final Release Of your payment "Compensation Finance House"<spam@jopema.com.br>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
ATTENTION "Financial and Security Company" <hghjnn10@att.net>
Dear beloved friend, "Evans Elisea" <evanseli73@att.net>
You've Won $485,000.00 USD & Range Rover sportage "Wenzhou Ourvis"<info@info.com>
YOU DESERVE TO HAVE THIS CAR, CONTACT US IMMEDIATELY!! "Carlos"<settlement@taxdepartmentph.com>
Hello "Steven Lee Investment." <info@live.com>
Be Informed "United Nations Donation 2010"<donation@unitednations.com>
CHARITY FUND!!!!! "MS BRIGIT GUPTA"<dipworldorg@hotmail.de>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
From Ruka Abdul <ruka_abdul776@yahoo.co.jp>
MY PRIVATE LETTER "MR. YEBOAH JEREMY" <mrjeremyyeboah12@att.net>
FROM MR,ABUDU TOMSON. "Mr.Abudud Tomson" <abudutomson@gmail.com>
YOUR URGENT RESPONSE NEEDED "Capt. Fernando Millard" <captain.fernandomillard@airsoftmail.com>
RE: ATTENTION "MENSSAH MICHAEL"<menssah_michael@kimo.com>
Call the Fed-Ex for your Package "Mrs. Stella Heys"<spencer@me.com>
Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.com>
I HAVE ARRIVED AT DFW AIRPORT TEXAS "Diplomat Richard Campbell"<richardcampbell@diplomats.com>
Order Inquiry "Johnson Corbett" <jcorbett29@aol.com>
FROM JACK BAMBA "Jack bamba"<jackbamba70@yahoo.com>
Dear Email Owner, Congratulations!! "MR.STEVEN BROWN" <stevenbrown@gala.net>
PLEASE REPLY ME IMMEDIATELY. MRS MIMI PHILIP <mrsmimiphilip55@gmail.com>
Hello "Michael Williams" <mikew9@katamail.com>
Dear beloved friend, "Evans Elisea" <evanseli@att.net>
Contact Executive Sec. Mr James Mark "Mr James Mark" <info@shelloil.com>
RE: "Internet Programs"<alex@nlpartners.com>
End of Year PayPal Award Notice "Paypal Europe Coordinator" <infopaypal@info.com>
Apply For Loans "Uk Loan Company" <info@loan.com>
From Mrs Jean Ertha Pavloski. Jean Polski <jeanpolski69@yahoo.cn>
Peace behold you "Mrs.Fatimah Sanogo" <mrs.sanogo01@sify.com>
In God We Trust "Captain John"<captain.john0093@web.de>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
In God We Trust "Captain John"<captain.john7065@web.de>
LETTER "Commercial Bank"<bankcommercial10@yahoo.co.jp>
Chairman,Federal Reserve Board New York. "Mr. Ben S. Bernanke" <dulmar@dulmar.cn>
AS A VESSEL OF GOD (Reply) "Mrs Abigail Samuel"<mrsabigailsamuel@aol.com>
Blessings From Me to You "Peter Job"<sirpeterjob2@aol.com>
COMPLIMENT OF THE YEAR... "QIN YANJUN"<yanwany2005@yhoo.com.cn>
RE:CBN "RE:CBN" <hdaddsfdd@virgilio.it>
Blessings From Me to You "Peter Job"<tuantq.vp@mard.gov.vn>
(MR.DAVID HALSON LOAN INVESTMENT COMPANY) "MR.DAVID HALSON LOAN INVESTMENT COMPANY" <kelvinsmithloans@gmail.com>
CONGRATULATIONS YOU HAVE WON SHELL AWARD s "SHELL LOTTERY AWARD" <leemama22@att.net>
PLEASE REPLY FAST "Mrs. Dema Fahim"<mrsdema5@yahoo.com.hk>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
GOODNEWS FROM THE CENTRAL BANK OF NIGERIA/YOUR INHERITANCE F... FROM THE CENTRAL BANK OF NIGERIA <peteralam_2010@yahoo.com>
Final Payment Release Instruction:............................. "Ministry of Finance" <fm660@att.net>
!!! Please response as urgent !!! Tony Aliu <tony_ali01@voila.fr>
Pls Respond Urgent Jonathan Soglo <wwww2001.503@rediffmail.com>
Can i trust you on this?. "Dr.mathieu Dossou" <dr.mathieudossou4u@gmail.com>
In God We Trust "Captain John"<dfregdjstecaptain_jofmhewr@web.de>
Urgent Business "mark owen" <markowen65@gmail.com>
007 Mystery Shopper Wanted____gl "Mystery Shopper"<l_bee200008@yahoo.com.hk>
ATTENTION!ATTENTION!!ATTENTION!!! "Dr. Charles Armstrong" <kamil.skrzypek@neostrada.pl>
Dearest, Vivian Patrick <vivian.patrick02@gmail.com>
Have a great week! "David Ellis"<info@songhuong.com.vn>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL. "Mr. Williams igon"<master@precese.cn>
How are you today, prince sanco <princesanco100@gmail.com>
=?utf-8?B?U3BhbTogSGVsbG8=?= "Ken york"<suzzy.walter@hotmail.com>
notification to your email account !! "Electronic award" <elot@promo.nl>
HELLO "FRANKLIN PETERSON"<franklinpeterson001@gmail.com>
Re : I want to put your name "Mr.B Madikiza" <contact@ukbe.com>
Loan at 3% INT "Orix Lending Company"<info@info.com>
My name is Mrs. Elizabeth Chuma "MRS. ELIZABETH CHUMA"<test@hermes.adrenaline.gr>
REPLY ASAP. "Paul A. Ikemba"<paul.appiah@kimo.com>
BUSINESS PROPOSAL FROM MR RICHARD MOOI CHIEF AUDITOR <sadepoff@rediffmail.com>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
151 entries -- last updated: 2010-11-16 20:37 UTC
Sender domains:
- 1128.org (1)
- 263.net (1)
- acerconsultants-uk.com (1), airsoftmail.com (1), aol.com (5), att.net (12)
- bangkokmail.com (1), btinternet.com (1)
- chiesacattolica.it (1)
- diplomats.com (1), dulmar.cn (1)
- eastlink.net (1), edu.cn (1)
- fastforward.com.br (1), fbi.com (1), feedtrade.com.cn (1), freenet.lu (1)
- gala.net (1), gmail.com (15), gothailandtours.com (1)
- healthmegamall.com (1), hermes.adrenaline.gr (1), hotmail.com (3), hotmail.de (1)
- info.com (5), info.org (1), ing.nl (1)
- jopema.com.br (1)
- katamail.com (1), kimo.com (2)
- lcpc.fr (1), lee.com (1), live.ca (1), live.com (1), loan.com (1)
- mail.com (1), mail.ru (1), maillingplus.com (1), mard.gov.vn (1), mckibbensafety.com (1), me.com (1)
- nba2k.com.cn (1), neostrada.pl (4), nlpartners.com (1)
- online.de (1)
- peoplepc.com (1), precese.cn (1), promo.nl (1)
- rediffmail.com (6), rogers.com (1), rsconline.de (2)
- salemfields.com (1), shelloil.com (1), sify.com (5), songhuong.com.vn (1)
- talsos.lv (1), taxdepartmentph.com (1), thewoolcompany.com (1), tpg.com.au (1)
- uk.com (1), ukbe.com (1), uknl.co.uk (1), unitednations.com (1), unmail.org (1)
- videobank.it (1), virgilio.it (2), voila.fr (1), volny.cz (1)
- web.de (4), white.org (1)
- xzedu.com.cn (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (3), yahoo.in (1), yhoo.com.cn (1), ymky.com (1)
Anti-fraud resources:
