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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.
LOAN @ 3% INT "Orix Lending Inc"<info@info.com>
Take care of it "Mrs. Amira mubarak" <onli12323@sbcglobal.net>
ATTN:PAYMENT NOTIFICATION! UNITED NATIONS <unitednationssss21@rediffmail.com>
STOP CONTACTING THEM. "MR. JOHN FORNEY."<admin@runballsrun.com>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
(no subject)
007 Mystery Shopper Wanted___lek "Mystery Shopper"<l_bee200008@yahoo.com.hk>
Loan at 3% INT "Orix Lending Company"<info@info.com>
ATM(822) "Linda James"<info@cox.net>
Your Atm Card Payment Is Ready Call To Confirm SEC FRANK JOE <w.uoffice200@gmail.com>
Client Services Inquiry. "Mr Adams Scott" <info@acerconsultants-uk.com>
YOUR CASE FILE 54AC003 "Mrs. Alice Hall"<info@lee.com>
Confirm this very important "United Nation Payment Dept."<francis.queally@yahoo.com>
OFFICE OF THE ATTORNEY GENERAL "ERIC HOLDER"<westunionagent@gmail.com>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
(no subject) "Mrs. Ghayth Faiza Watson" <mrsghaythfaiza@yahoo.com>
Your mailbox is almost full "=?ISO-8859-1?Q?Web Mail Technical Services?=" <info@notice.com>
Accept My Charity Donation For God's work. "anitaboka@cantv.net" <anitaboka@cantv.net>
REPLY "Prince Jefri Bolkiah"<princejefrib@gmail.com>
MICROSOFT DEPARTMENT OF PROMOTION "MICROSOFT DEPARTMENT OF PROMOTION"<micros210@live.com>
Your Respons Is Important "RAZAK S"<inbox@hkccn.cn>
AWAIT FOR YOUR REPLY. "MR. JOHN ABBEY"<mr.johnremmg@gmail.com>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
YOUR OUTSTANDING FUND. "Dr. Peter Mcwealth." <mcwealthp@yahoo.com>
High Yield Business Proposition... "Goerge Annan"<ubc005@att.net>
Greetings "Mrs. Gabriel Jasper"<gabriel_jasper1@gmx.com>
Have a great week! "David Ellis"<info@songhuong.com.vn>
winning numbers :47-14-34-85-67-32 "PUBLISHERS CLEARING HOUSE"<info@pch.com>
Your Winnings Ref No: STLI/772-5/7009. "Mrs. Freida Groot"<freidagroot@gmail.com>
Hello Fatima amos <kevenbf@voila.fr>
In God We Trust "Captain John"<captain_john0076@web.de>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mr John Lee"<info@phx1-ss-2-lb.cnet.com>
RE "WORLD INTERNET PROGRAMS®"<m225lg@yahoo.fr>
Apostolic Greetings !!!, Jennifer Edward <jenniferedward12@yahoo.cn>
Apply For Loan "Uk Loan Company" <info@loan.com>
Grand Prize Winner !! "219.238.241.5"<infdestiny@aim.com>
RE: UNCLAIMED PAYMENT APPROVED.......... "JRF CUSTOMER SERVICE"<melissa@infiniti.od.ua>
***SPAM*** Please Wipe Away My Tears And Sorrows.1 "Sister Pangu Jonese(Widow)."<lindy11111111111111111111111111@yahoo.co.jp>
Hello, "Mr. Tomo Sand Nori" <marek@rup.sk>
Pls Respond Urgent Jonathan Soglo <wwww2001.503@rediffmail.com>
You've Won $485,000.00 USD & Range Rover sportage "Wenzhou Ourvis"<info@info.com>
RE: Funds to Invest in Your Country (Reply) Reminder "Mr. Xu Shanda"<info@icbc-ltd.com.cn>
Dear Friend,Reply Asap! "GEORGE MENSAH BOATENG" <mboateng45@mail.kz>
HELLO .... "Mr Tollu Ladima"<noreply@bondbank.org>
Hello "Daniela John Paul Oulo" <danielajohnn@lajt.hu>
International Compensation On Foreign Payment (FILE CODE - H... "HM Treasury" <hmtreasury@uk.gov>
Almed Al Nayle Almed Al Nayle <almedalnayle1102.charity_news@live.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Interpol Fraud Unit "Head Internet Fraud Unit."<info@unitedkingdom.org>
VISION ARTS GALLERY CO LTD...........REPRESENTATIVE "vision arts gallery"<fpena@datamarkets.com.ar>
Acknowledge Receipt Of This Email. Captain Hale <sales@grandmillenniumkl.com>
CAN I TRUST YOU ? "RICHARD CLIFFORD"<info@info.com>
Good-Day My Dear "maouma oumah" <maouma7441@yahoo.fr>
INVESTMENT MATTER "MR.DANIEL CARL"<daniekcarl.oo8@onet.net>
Article from The Hindu: Sent to you by Desmond thehindu@web1.hinduonnet.com
MTCN .....0950174534 WE HAVE SEND THE MONEY CHIMMA JOHN <western_union005@sify.com>
COMPENSATION HEAD OFFICE AND FINACIAL CONTACT "Mrs Sandra O Jackson"<contact@simek.com.my>
Re: Financial Help At A Low Rate Of 3%......Apply For A Loan... "Mr. Gregg Humphrey"<globalloanfunding@gmail.com>
DEAR CHOOSE ONE I NEED YOUR HELP. Miss Rose <roseadams205@gmail.com>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <esmarbydgoszcz@neostrada.pl>
FINANCES & LOANS "MAY-BANK FINANCES & LOANS" <vslreception@kenya-safari.co.ke>
Private Message "Marvin K.T Cheung"<mktcheung@eastlink.net>
Project "Jun Huan"<junhuan321@gmail.com>
STILL WAITING FOR YOUR CALL "Head Foreign Operations"<visitor@promarkstrategies.com>
Dearest in Christ. Mrs Stella Donald <komah_joy@yahoo.fr>
Warm Greetings "SUNDAY ADU"<info@att.net>
!!! Please response as urgent !!! Tony Aliu <tony_ali01@voila.fr>
=?utf-8?B?WU9V4oCZUkUgQVRNIFNXSUZUIENBUkQgUEFZTUVOVA==?= "Mrs Shannel Katene ." <mouriemosun@yahoo.co.in>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Gen. Larry Sewell"<presidency@senatehouseofholdings.com>
2010 TOOLS "2010 tools"<administrator@mail.insights.pl>
Hello "Ken york"<suzzy.walter@hotmail.com>
GOOD DAY "Owelle Chikelu"<chikelu3@gtbank.org>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
Good day Forster Metron <a.szymanowska@neostrada.pl>
Financial inheritance "Chio Hung"<chiohung@rediffmail.com>
HELLO. "Ken York."<jikonnik@yandex.ru>
YOUR URGENT RESPONSE NEEDED "Capt. Fernando Millard" <captain.fernandomillard@airsoftmail.com>
FROM THE OFFICE OF MR ADAMS ALI mradams <mradams205@gmail.com>
GOD LOVES A CHEERFUL GIVER "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
Re: Can You Be Trusted ? <shi@advir.com>
CONGRATULATION!! 2010 EMAIL PRIZE AWARDS!! FROM TOYOTA "Steven"<macaulottoagent@macaupromo.net>
Your Reward Compensation Payment "Miss Sandra"<test@jaspersemu.co.ug>
From Dr Mustafa Kamil Dr Mustafa Kamil <drmustafaakamil@gmail.com>
Congratulations "Mobile lotto"<mobiledept@rediffmail.com>
RE "WORLD INTERNET PROGRAMS®" <m225lg@yahoo.fr>
VERY URGENT "Mr. Mensah Addo" <mensahaddo1984@att.net>
Mi querido amigo Nikolai Bondaruk <mmtmmt01@yahoo.com.mx>
hello Beauty philip <beautyphilip01@att.net>
Hi love marian mabou <marianmabou84@att.net>
=?UTF-8?Q?=E2=98=85=E2=98=85=E2=98=85GEWINN_NR.:GOOG?=
=?UT... "Google International Inc." <bicanwest101231@yahoo.com>
We offer up to US$10,000,000.00 loan,contact for details "Burcu Arik" <gustavo@yonkisdelrock.com>
I'm very happy to meet you, marry williams <marry.williams301@att.net>
Hello My Dear vivian angel <vivian4ever@att.net>
DEAR BENEFICIARY UR URGENT REPLY IS REQUIRED. SARAH JOHNSON <williamsken997@gmail.com>
Mr.david mark David Mark <ruwtyr@att.net>
GREETINGS FROM SHADI shadi khalifa <shadik123@att.net>
Your reliance required. "Stephen Cheung" <stephen.cheung69@cdachambers.com>
Assalamu `Alaikum Friend, Odum Paduwa <odumpaduwa@gmail.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<backup@dhp.uk.com>
YOU HAVE TO SEE THIS "Dr. Lema Gidal"<dvdkuku@gmail.com>
From The Desk Of: Mr. Fares D. Noujaim "bankonlineinfo@cantv.net" <bankonlineinfo@cantv.net>
RE: ATM CARD IS READY "ECO BANK"<message@ecobank.net>
I write you this email with great respect "Mrs Roselyn White"<mrswhite14@yahoo.co.uk>
RE: Make Your Claim Now!. "Euro Millones Award Espana."<promail@millione.org>
WHY I HAVE NOT HEARD FROM YOU? FROM MRS SUSAN <govtsusanshabangu6@gmail.com>
ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPL... "MR. DAVE COTE"<mail@mail.org>
OFFIZIELLE GEWINNBENACHRITIGUNG "TRACEY DIDANE."<internationallottocommision@yahoo.es>
(no subject) WILLIAM WOODS LOAN ORG <secretarionacional@senagua.gob.ec>
URGENT ATTENTION. "Financial and Security Company" <hghjnn2@att.net>
ALERT!!! STOP FURTHER CONTACT "EFCC FRAUD MONITORING UNIT"<test@jmahle.com>
With Due Respect "Mr. Ernest Dadanu" <ernestdadanu033@gmail.com>
Saludo a usted "Mr. John Fifi Adeda"<mrjohnfiadeda@gmail.com>
Dear friend, "Mr. Lewis Sam" <pascale.vial@noos.fr>
GEWINNBENACHRITIGUNG "INTER LOTTO"<interlotto1@ozu.es>
Release Of Your Payment. "Sandra Willis" <fille.westernunion5@globomail.com>
Confidential Business Proposal "Mr.Tan Wong" <info@hangsengbank.com.hk>
You Are Among Our List Of Winners "Red Dot COMPANY." <info@reddot.com>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
YOUR BANK DRAFT IS READY FOR DELIVERY!!! "Mr.Kerry Hamilton"<administrator@hs-hkb.ba>
=?utf-8?B?QlJJVElTSCBURUxFQ09NTVVOSUNBVElPTiBJTlRMIFlFQVIgQV... British Telecommunications <btclaim24@rediffmail.com>
Reply Investment "Mathew Wright" <mathew@gmail.com>
BANK DRAFT DELIVERY NOTIFICATION:+2299 80 77 414 "Barr.John Leonard." <uyt145@gmail.com>
From: Mrs Edilyn Mercapo Padilla "Mrs Edilyn Mercapo Padilla"<edilynmercapopadill3@oye.com>
NICE TO MEET YOU Linda Koneh <lindakoneh1@att.net>
Greeting from blessing,(blessingjohnson105@yahoo.in) blessing johnson <blessingjohnson29@att.net>
hello Jennifer Modu <jennifermodu1@att.net>
Nice to meet you. Juliet <juliet81juliet@att.net>
Please my good friend, MR NANA ISSA <mr.issa_nana45@sify.com>
GOOD DAY from Major AMBROSE BOB AMBROSE BOB <ambrosebob12@hotmail.com>
Congratulation!!! "NOKIA AWARD PROMOTION" <info2nokia.org@host4.oneononeinternet.com>
(no subject) (sent from abused email account)
From:Mrs Marie Bruno,Looking Forward To Your Immdiately Resp... "Mrs Marie Bruno"<marie@mail.com>
DEAR CUSTOMER Western Union <w_union_transfers@accountant.com>
CONTACT UPS NOW FOR YOUR CONSIGNMENT BOX. Ups courier service <jamesinnocent16@peoplepc.com>
U.S.A. INTERNAL REVENUE SERVICE DEPARTMEN "U.S.A. INTERNAL REVENUE" <hhhhk6@gmail.com>
Re:The shipment of your contract sum, "George Adams"<adams.george861@gmail.com>
SUSPECT: Information Update About Your Western Union Payment... "MR.JOHN PEDRO"<johnp@w.cn>
VIEW ATTACH LETTER AND GET BACK TO ME "F.B.I"<info@fbi.com>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
Re:SECOND NOTICE "Ian Reed"<ianr008@att.net>
CONGRATULATIONS, WON US$1,500,000 FROM THE E-LOTTERY ASIA DR... "Mrs. Mahdiyah Umniyah."<interawarddept@aim.com>
Attention From James Robert. "James Roberts."<jameroberts19744@btinternet.com>
YOUR URGENT RESPONSE IS NEEDED. Omar Musa <omarmusa00@gmail.com>
RE: ATM CARD IS READY "Eco Bank"<message@ecobank.net>
Please Indicate Interest. "Lady Jessica Powell" <info@gmail.com>
Confidential Business "Mr Tan Wong" <info@mail.org>
Please help "marilyn" <info-mplaza@4u.com.gh>
Loan Proposal "David Wellington" <info@masdevall.com>
=?us-ascii?Q?i=20need=20your=20sincerity=20please=20advice?= jameswilliams1@seznam.cz
Attn: Email User "Ms. Janet" <uknationallottooverification@gmail.com>
TERMINATION OF YOUR EMAIL ACCOUNT "Customer care Support"<kenneth@unitedvictor.com.hk>
All i need is your honest cooperation.s "Albert Frank"<admin@mail.diyijie.com>
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM. "World Bank Group."<test@adrenaline.gr>
Compliments Asalam Alaykum, Dr Hafiza Ali <dr.hafiza.ali@gmail.com>
Business Proposal (sent from abused email account)
Hello Dear , success avor <successavor1@att.net>
Greeting my dear, zena attah <zenalove20@att.net>
hello sandera <jeneand10@att.net>
Greeting my dear. i will be glad to know you better. Kumber Barry <babymejo@att.net>
hello mary joy <onetobecoll@att.net>
From Mr Favour Mutah "Favour Mutah" <christianduke@laposte.net>
Good Dey, "Mr. Tomo Sand Nori" <info@rup.sk>
THIS IS URGENCY PLEASE "Mrs. Pamela Johnson" <officeconsult2013@rediffmail.com>
From Lt. General Peterson Oluchi "National Security Adviser" <a233z@live.ca>
Gold Dust and Gold Bars "Edward Nsor" <amagah.hoho@att.net>
HERZLICHEN GLUCKWUNSCH!!! "ANTONIO HEMEZ" <mariagarcia0480@att.net>
Gold Dust and Gold Bars "Edward Nsor" <amagah.hoho77@att.net>
HI fransica faye <fransica4lovefaye@att.net>
reply urgently marie yapo <mariebyapo@rediffmail.com>
Urgent Respond Needed. James Moire <jamesmoire@gmail.com>
hello (urgent) "Jamilah Alif"<admin@acqx.com>
REGIONAL PAYMENT RECEIVING AGENT NEEDED "Palmer John"<icylbx1888@att.net>
urgent reply "kate thomas" <katethomas001@att.net>
I HAVE ARRIVED AT DFW AIRPORT TEXAS "Diplomat Richard Campbell"<richardcampbell@diplomats.com>
Soliciting for your urgent partnership "Harry Carl"<harry.carl@hotmail.com>
Call the Fed-Ex for your Package "Mrs. Stella Heys" <spencer@me.com>
Urgent assistance Baissa Teklu <tekbayi@yahoo.com>
GET BACK TO ME IF YOU ARE INTERESETED! "Dr.ARIFF LUWIS."<info@info.com>
MIC/MSN Internet User Encouragement{Confirm Email Alert ASAP} =?iso-8859-1?Q?=A9Microsoft_Corporation_Xmas_Promo?= <retsp@butantan.gov.br>
Compensation Payment "United Nations Compensation"<authority@unitednationorganization.org>
181 entries -- last updated: 2010-11-17 16:53 UTC
Sender domains:
- 1128.org (1)
- 4u.com.gh (1)
- accountant.com (1), acerconsultants-uk.com (1), acqx.com (1), adrenaline.gr (1), advir.com (1), aim.com (2), airsoftmail.com (1), aol.com (1), att.net (26)
- bondbank.org (1), btinternet.com (1), butantan.gov.br (1)
- cantv.net (2), cdachambers.com (1), cox.net (1)
- datamarkets.com.ar (1), dhp.uk.com (1), diplomats.com (1)
- eastlink.net (1), ecobank.net (2), europe.com (1)
- fbi.com (1)
- globomail.com (1), gmail.com (25), gmx.com (1), grandmillenniumkl.com (1), gtbank.org (1)
- hangsengbank.com.hk (1), hkccn.cn (1), host4.oneononeinternet.com (1), hotmail.com (3), hs-hkb.ba (1), hsbc-online.co.uk (1)
- icbc-ltd.com.cn (1), infiniti.od.ua (1), info.com (5), ing.nl (1)
- jaspersemu.co.ug (1), jmahle.com (1)
- kenya-safari.co.ke (1)
- lajt.hu (1), laposte.net (1), lee.com (1), live.ca (1), live.com (2), loan.com (1)
- macaupromo.net (1), mail.com (1), mail.diyijie.com (1), mail.insights.pl (1), mail.kz (1), mail.org (2), masdevall.com (1), me.com (1), millione.org (1)
- neostrada.pl (4), noos.fr (1), notice.com (1)
- onet.net (1), oye.com (1), ozu.es (1)
- pch.com (1), peoplepc.com (1), phx1-ss-2-lb.cnet.com (1), promarkstrategies.com (1)
- reddot.com (1), rediffmail.com (7), runballsrun.com (1), rup.sk (2)
- sbcglobal.net (1), senagua.gob.ec (1), senatehouseofholdings.com (1), sify.com (3), simek.com.my (1), songhuong.com.vn (1)
- uk.gov (1), unitedkingdom.org (1), unitednationorganization.org (1), unitedvictor.com.hk (1)
- voila.fr (2)
- w.cn (1), web.de (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.es (1), yahoo.fr (4), yandex.ru (1), yonkisdelrock.com (1)
Anti-fraud resources:
