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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.
GOOD DAY!! "ALHAJI DR.IBRAHIM MANTU"<ibrahimmantu1@mail.am>
Mrs. Flora J. Carl "LITTLE WOOD PROMO"<winners@littlewoodpromo.co.uk>
2010 Microsoft Easter Promo "Microsoft Winning Award 2010"<micro_ukteam212@9.cn>
PLEASE YOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
Attn: Beneficiary... Your Compensation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@efccng.org>
CALL. Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
Bonjour "Mlle. Géraldine Dieudonné." <csjw200@cantv.net>
THIS MESSAGE IS FROM THE OFFICE OF WESTER UNION OULET. "Western Union Transfer"<jose@consumax.com.ar>
needed "Lucky kunene"<noreply@tonypanchhi.com>
PLEASE I NEED YOUR HELP! Faride Bahri Muqdad <mr_bahri@msn.com>
TRANSFER NEGOTIATION "TRANSFER NEGOTIATION"<tanloinguyen@vnn.vn>
Ecowas Bank Plc. "Mr. Johnson Edward" <mmnrt@johnnnymails.com>
Dear Sir/Madam "Musa"<alimusa30@aol.com>
Euro-Afro-American-Sweepstake Lottery "Euro-Afro-American-Sweepstake Lottery"<tanloinguyen@vnn.vn>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mr Beko Nzeh <azbxxxxxxxxx@bigmsn.net>
ATTENTION SCAM AND FRAUD VICTIM CONTACT HIM TODAY "Chief Mrs Farida Waziri"<faridawaziri@w.cn>
N/A "Euro Million Promo" <info@mail.com>
Update "Mrs. Elizabeth Craigs" <fgrrr10122@virgilio.it>
Greetings "Tialing"<liutialing@tialing.com>
I need your asistance in the transfer of US$14,500,000.00 ( ... "Mr. Eric Freeman"<anderson@vnn.vn>
Your e-mail address has won you US$4,600,000.00. "Mrs. Lisa Walterson"<uklottery@lotto.org>
I can comfortable present you "BENJAMIN T DABRA" <info@info.com>
I Will Appreciate Your Timely Response. "Mr Joseph Kuffor."<icb@icb-gh.com>
Standard Bank case # NG103AC "Standard Bank"<v.10@sify.com>
PLEASE HELP ME OUT rose williams <rose_williams.22@sify.com>
Business contract awaiting reply Karim Umar <dr.karimumar50@gmail.com>
APPLY FOR LOAN 3% INTREST RATE PER ANNUM "FAIR INVESTMENT COMPANY"<info@loan.com>
A Saudi Committee for International Trade "ABDUL SAMI ALI BIN JAMAL" <abdul.sami308@gmail.com>
ATM PAYMENT. "Committee On foreign Payment." <info@atmcenter.com>
Re: Business "D. L"<dl19640@serbia.com>
RE:CHANGE OF ACCOUNTt1 "Mr. James Scott"<dmong56@hotmail.com>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
EMAIL PROPOSAL!!! "John Micheal."<info@hsbc.org>
From Diplomat Milton Priye, I am in your Int Airport with yo... "Diplomat Milton Priye"<gbsolundo@mmnnk.net>
Mutual Request "Ms. Renata Dominik"<renatadnik@lenta.ru>
=?utf-8?B?W0V4Y2hhbmdlIFNQQU1d?= - CONTACT MR ANDY BROWN NOW "Mrs Kimberly Wilkins"<info@regularmail.com>
CONFIDENTIAL AND URGENT MESSAGE FROM MISS AICHA MAINASSRA AICHA MAINASSRA <aicha.mainassra@btinternet.com>
From. HERBERT Susan "Miss Susan HERBERT"<ss.herbert1@yahoo.com>
RE: Funds to Invest in Your Country (Reply) Reminder! "Mr. Gu Shu (Secretary to Board)"<info@icbcltd.com>
From:Michelle Robert I so need you to assist me Michelle Robert <michelle100@faithserve.com>
Contact Dhl/Mr Richard Greg For Your Parcel "Mother Angelina Keith"<esther@glenwoodhouse.net>
2nd April,2010 DR SULEMAN M ABDULLAHI <fundwardinqu@virgilio.it>
Loan Refinance at 3% Fixed! Take Advantage Now (3.694% APR) ... "H.H Finance" <info@loanofficer.com>
Attn: Beneficiary... Your Compensation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@refunddepart.org>
From Diplomat Gibson Solundo, I am in your Int Airport with ... "Diplomat Gibson Solundo"<gbsolundo@mmnnk.net>
PLEASE I NEED YOUR URGENT ASSISTANCE "Mrs Grace Harlow"<info@finbank.org>
FINAL NOTICE FROM FBI "FBI HEADQUARTERS"<info_fbi@fbi.org>
CONTACT HIM IMMEDATELY "National Security/Diplomatic warehouse Nigeria"<hillterry2000@gmail.com>
Company Representative Required (Work From Home) "Mr Grant Woo Young"<wooyoung90@yahoo.com.hk>
Urgent. "Cristina Dunne"<cccdd76@aol.com>
LETTER Oil Consultant/Contractor "Commercial Bank"<Commercialb11@yahoo.com.hk>
Good Day "Mr.John Douglas"<info@lowe-and-fletcher.com>
GREETINGS FUND FOR INVESTMENT??????? "Mr.Anderson"<soussojj@ziggo.nl>
Dearest in One Christ. KEVIN MOREEN <kevin.moreen@btinternet.com>
YOUR MUCH AWAITED PAYMENT VIA ATM CARD "BRAIDE AKINGBOLA"<bakingbola@terra.com.ve>
YOUR UNCLAIMED FUND UPDATE!! "Mrs Elizabeth Igwe"<desk@financialinspection.com>
YOUR OVERDUE CONTRACT PAYMENT DELIVERY "MR. SANUSI LAMIDO"<sanusicbsl@hotmail.com>
MY DEAREST ONE VIVIAN YAK <yak1998@btinternet.com>
NATIONAL CONFERENCE INVITATION IN GREECE AND USA "Aileen Robinson"<ack@telefonica.net>
From: Miss Abibat Salif Abibat Salif <abibatsalif_11@freefoxmail.net>
Claim Immediately "National Email"<email@email.com>
i am glad for you "MICCROSSOFT LOTTERY CCLAIM"<msnukingdom@googlemail.com>
Your E-Mail Was Randomly Selected!!! "Suzuki Promotions"<helpdesk@speakeasy.net>
CONFIDENTIAL MESSAGE!!! "Barrister Rogriez Jefferey Gomiez"<abogadosnlawrogg@hotmail.co.uk>
Call to Confirm Congratulation "Carina Deoliveira"<nlcldpt@live.nl>
hi Miss Lorita <cv_28@cptelnet.com>
Ref No. 1942896-9032 "©Euro-Pw Lottery Board"<info@euro-pw.com>
FROM MR SMITH OUSSOU. Smith Oussou <sm_oussou1@msn.com>
ASSALAMAUA LIKUM box2 ibrahim <box2_ibrahim_abu039@msn.com>
South Africa 2010 "FIFA SOUTH AFRICA 2010" <info@worldcup.org>
Attn: Email ID owner, "from co-ordinator"<2206702010@terra.es>
Award1 "Mike"<h4011@t-online.de>
Microsoft Corporations "Microsoft Corporations" <info@Microsoft.com>
From Raphael Kamara "Raphael Kamara"<kamaraf3000@gmail.com>
From: ISRAEL SINGER-ICEP MEMBER, I await your reply "Israel Singer" <info@info.com>
READ CAREFULLY "Tony Willings"<willings.tony@yahoo.com.hk>
CONGRATULATIONS "EuroMillion Lottery Award 2010"<xxesploteria@terra.es>
Very Important Information. "Mrs. Vivian Jones"<misiag@aster.pl>
In search of a Trustee "Mrs. Cecile Reed"<mrscecilereed1@aim.com>
grant/donation "THE RUSSIAN FOUNDATION" <info@grant.net>
Hello. "Jovan Azzie"<jovanazzie@gmail.com>
From Mr.Quinton Ralph "Mr. Quinton Ralph"<quintonralph.l@live.com>
WOW!! YOU GOT A BRAND NEW CAMRY CAR (sent from abused email account)
GOOD DAY TO YOU GILBERT MACENTEE <g.macentee@btinternet.com>
URGENT AND YOUR REPLY IS APPRECIATED "ERIC HOWARD"<erichoward000001@yahoo.com>
Attn: Dear Internet User!!! E-LOT PRIZE AWARD PROMO <saimoda-fu1@adetex.co.id>
CLAIM YOUR INTERNATIONAL CERTIFIED MASTER ATM CARD NOW. "AGENT MIKE WALKERMAN"<info@admin.org>
Funds For Investment And Management "David Eastwood" <eastwooddavid37@yahoo.com.hk>
Dearest in christ Jesus, Stella Aka <mmo@osb.att.ne.jp>
From G.J.Durward... "G.J.Durward"<gjdurward00@gmail.com>
FROM SGT. STEVEN OF US ARMY "Sgt. Stanley Stevens"<sgt.stevens60@sify.com>
PLEASE REVIEW THE ATTACHED FILE FOR MORE DETAILS. "Mrs. Sole Akor"<ffddww@rabodirectt.com>
HI "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
Good Day To You, "Mrs Roseline Gupta."<info@sbcglobal.net>
IN RESPECT TO MY PREVIOUS EMAIL TO YOU.... Coleman Richard <richardcoleman02@virgilio.it>
FROM MR.JOHN BALI "FROM MR.JOHN BALI"<sasasssassaaaa2010@btconnect.com>
=?utf-8?B?W0V4Y2hhbmdlIFNQQU1d?= - COMPENSATION AWARD HOUSE "Mrs. Carol Henley"<info@compensation.org>
LES US WORK ON THIS PROJECT TOGETHER "Tony Frank"<tonyonetwenty@yahoo.com.hk>
Email Notification !!! "Susan Bunn"<noreply@info.org>
Dear Valued Customer "FEDEX EXPRESS NIGERIA"<olivia0007@sify.com>
Call to confirm Antonie Lowie <pvramana@hathway.com>
Procedure Dan Johnson <danjohnsonid@virgilio.it>
The Truth About Your Funds "Mrs. Vivian Jones"<info@admin.org>
Claim Immediately "National Email"<win@gmail.com>
Good news Australian lottery foundation <customerservice@australianlottery.com>
stop and do not contact those people anymore "Morris Frydman"<informationnow@ovi.com>
CONTACT GLOBAL MAX COURIER "Mr John Williams"<johnwilliams@bank.com>
SW1A 2HQ. "HM TREASURY"<noreply@hmtreasury.com>
Reparation Payment. "Western Union Holdings Inc."<payment@westernunion.com>
CONTACT MONEYGRAM IMMEDIATELY FOR YOUR PAYMENT. Mr ROGER JENKINS <or_593du@verizon.net>
Financial.!!! "EASY LOAN FIRM"<easyloan`firm01@mail2world.com>
YOUR OUTSTANDING PAYMENT NOTIFICATION: "Mr.Tom Wayne." <joseantoniobancas@gmail.com>
Greetings & Business Proposal "Jim McConville"<work102@virgilio.it>
Business Proposal "Bank Sino Pac Taiwan" <hsieh74chun@banksinopac.com.tw>
I NEED HONEST AND TRUST "PAUL KIN"<temp@bourisly.net>
Unpaid-Beneficiary..Call Me-Urgent Response Needed Asap. "Rev David Cole"<info_info@web2mail.com>
IMPORTANT: PLEASE READ AND GET BACK TO ME "P J T"<pjt00881@sify.com>
Very Important Information.ll "Mrs. Vivian Jones"<backup@amazingvouchers.com>
Assalam Aliekum. AMINATU HAYATU <aminatu.hayatu@btinternet.com>
Enquiry "H P"<trackuserv10@sify.com>
FUNDS TRANSFER REQUEST. "Engr.Benjamin Mashego" <Online.Office@Wildcats.com>
EURO MILLION INTERNATIONAL ANNUAL LOTTERY PROGRAM. "EURO MILLION LOTTERY AWARD"<php3supports@ananaques.com.es>
Congratulation You Have Won "Canadian Lotto Inc"<info@canadianlotto.com>
Re: You Are Officially Informed. "Mr. Daniel Citrin"<imf_uk@tin.it>
Letter Of Acceptance "Barr.Vincent Chong"<vincentchong101@gmail.com>
Treat As Urgent "Mr Gupta"<reportergupta@hotmail.com>
From Sgt.Jimmy Lucas "LUCAS JIMMY"<sgtlucas400@rediffmail.com>
(no subject) "williams" <williamz@clear.net.nz>
CONFIDENTIAL NOTIFICATION. Barrister Michael Lee Chanbers <russ1971@yandex.ru>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
Notification "Dr Lamido Sanusi"<emmachilo@gmail.com>
ASAP:: "Alex Wippy"<wip_alex@yahoo.com.hk>
URGENT "FRANK WHITE"<frnk_whte@rediffmail.com>
Mystery Shopper Wanted (part-time) "Dr Robert Kipp"<colin.henderson1352@blueyonder.co.uk>
GREAT NEWS!!!!! "Baek Young" <dav.ber879@live.nl>
Greetings to you MR Tim <mr_tookey002@yahoo.com.hk>
AWAITING YOUR RESPONSE "George Nduka"<icbghana@gala.net>
GET BACK ME ASAP ego consultants <egoconsultants9@gmail.com>
INTERNATIONAL SUMMIT INVITATION!!! info mail <infomail2010@123mail.cl>
SUZUKI COMPANY OFFICIAL PRIZE "Suzuki Motors" <info@suzukimotors.com>
THIS IS URGENT PLEASE READ "Mr.Ahmad Mahmoud"<abbdmmod@gmail.com>
Very Important Information. "Mrs. Vivian Jones"<test@guangri.net>
Your ATM MASTER is Ready For Delivery "Mr James Johnson"<james@hotmail.com>
Re: Response :: 3/04/2010 "office"<pacifica_60@msn.com>
BUSINESS PROPOSAL OF MUTUAL BENEFIT..... "Sgt Perry Rice"<perry.rice235@hotmail.com>
Hello "MARIA SANCHEZ"<snr.maria.sanchez@gmail.com>
(no subject) SPRING FINANCE INVESTMENT <humps@live.net>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... "Mr. Kieran Dutch" <kdutch3@gmail.com>
Congratulation!! ritukajaria@hathway.com
Hello Dear Respectfully , JOY WILLIAMS <joy.williams8@btinternet.com>
*SPAM* From:The Desk of Dr.Ken Ibru. "Dr.Ken Ibru" <sweetpea6124@yahoo.com>
CONGRATULATIONS YOU HAVE WON (S) "Global Award Promotion" <awrd10@peopleschoices.net>
Lottery Winner....Reply to {mwl_claimspersonel@live.com} "microsoft" <sanson@noos.fr>
Parcel containing an International Cashier Bank Draft/Cheque FedEx Online Team Management <conselhotutelar7@salvador.ba.gov.br>
(no subject) "Forex Lenders Plc" <mohgan@shangwei.com.my>
Donation For The GOD Works !!! From Mrs.Fatema Al Sabah. "Mrs. Fatema Al Sabah"<fatemasabb1@gmail.com>
Calvary Greetings, From Mrs.Massouma Al Mubarak, "Mrs.Massouma Al Mubarak"<mrsmassouma1@sify.com>
FEDERAL MINISTRY OF FINANCE /RESPOND IMMEDIATELY? "Dr. Mansur Muhktar,"<fmfgovng@live.com>
LOAN "PACE FINANCE COMPANY"<info@loan.com>
Hello Your Letter = = 3 April 2010 "Mr. Dom May"<dm2000280@yahoo.com.hk>
Dear Trusted Partner " Matthew Dodo" <matthewdodo1@cantv.net>
I AWAIT YOUR RESPONSE. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
FROM Mrs Satin Nareli Mrs Satin Nareli <narelisatin@cptelnet.com>
FROM: FRANK CHIKANE "Frank Chikane"<NOreply@yahoo.com.hk>
YOUR PAYMENT "MRS ROSEMARY ABIOLA"<compensationprogramnig@administrativos.com>
=?utf-8?Q?You_won_=C2=A3250.000.00!_Yahoo!_Msn!_Mail_congrat... Yahoo! Msn! Lottery Result 2010 <coremalb@coremal.com.br>
Greetings to you "OBAMA S FOUNDATION" <info@mail.com>
IMPORTANT!!. "ATM CARD"<cardatm@office.com>
Mutual Request "Ms.Renata Dominik"<renatadnik@lenta.ru>
Contact First Trust & Deposit Company "Mrs Patricia Beggiato"<mrspatbeg@yahoo.com>
Dear Sir/Madam "useni_idris@cantv.net" <useni_idris@cantv.net>
Hello "Mrs. Ella Charlie Luis Randy"<vnb208@sify.com>
AWAITING YOUR RESPONSE... ericbates@voila.fr
LLOYDS TSB LOAN INVESTMENT OFFER! "Dr Jacob Silver"<amcqueenholdings@gmail.com>
Western Union Money Transfer Western Union Money Transfer <sssss121345@att.net>
=?utf-8?Q?=C2=A31,000,000_Jackpot?= "@2010" <ceo@on.aibn.com>
Dear Friend "Liu Yan"<liu2005yah@yahoo.com.hk>
FROM:DR JAMES THANDO+++CONFIDENTIAL BUSINESS ASSISTANCE+++ "dr.james thando" <dr.jamesthando4@att.net>
PARTNERSHIP Babatunde George <office.input@sify.com>
Confirmation! Confirmation!! Confirmation!!! "Alan Jar"<cadcam@sohu.net>
FROM MRS. ANISHA NIYAT(URGENT RESPONSE) Anisha Niyat <anisha.niyat@coolfms.com>
Contact DHL For r THe Check Of 1.8M GBP "Mrs Angelina Lucy Keith"<motherangelina@eircom.net>
KINDLY VERIFY TO US THE BELLOWED FORMANT AND COMFIRM AS POSS... "icpc"<cadcam@sohu.net>
I will Appreciate Your Timely Response "Mr Joseph Kuffor"<mr.joseph233@gmail.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<test@org.cn.cha>
Hello, "Mis Sofia Umar" <live.me@katamail.com>
HELLO, "LOOPY"<loopygary92@yahoo.com.hk>
(no subject) Vittorio Grant <steve.bird@xtra.co.nz>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
Good day "Barr Leong Chai" <barr.chaioffice@sify.com>
Do reply quickly pls "Kimar" <roda1952@live.de>
Attention "Timothy"<mwilliams8865@yahoo.com>
From: The Co-ordinator. "from co-ordinator"<l.nl@handbag.com>
£ 5,218,140.25,We can Work Together "TPS" <ericmoyo1@yahoo.com.hk>
ON FUND TRANSFER!! "DR. MARTINS OMOKO"<dr.martinsomo@gmail.com>
Ecowas Bank Plc. "Mr. Edmond Fosuna" <mmnrt@johnnnymails.com>
Transfer Of Funds Mr Thomas Vinny <thomasvinny@bullworlduk.com>
From Theophilus, Theophilus Mendes <theomendes3@ssummail.com>
ATTENTION:DO YOU NEED A LOAN(APPLY NOW) TOM HILL <info@loanlender.com>
202 entries -- last updated: 2010-04-03 20:24 UTC
Sender domains:
- 123mail.cl (1)
- 9.cn (1)
- adetex.co.id (1), admin.org (2), administrativos.com (1), aim.com (1), amazingvouchers.com (1), ananaques.com.es (1), aol.com (3), aster.pl (1), atmcenter.com (1), att.net (2), australianlottery.com (1)
- bank.com (1), banksinopac.com.tw (1), bigmsn.net (1), blueyonder.co.uk (1), bourisly.net (1), btconnect.com (1), btinternet.com (6), bullworlduk.com (1)
- canadianlotto.com (1), cantv.net (4), clear.net.nz (1), compensation.org (1), consultant.com (1), consumax.com.ar (1), coolfms.com (1), coremal.com.br (1), cptelnet.com (2)
- efccng.org (1), eircom.net (1), email.com (1), euro-pw.com (1)
- faithserve.com (1), fbi.org (1), financialinspection.com (1), finbank.org (1), freefoxmail.net (1)
- gala.net (1), glenwoodhouse.net (1), gmail.com (19), googlemail.com (1), grant.net (1), guangri.net (1)
- handbag.com (1), hathway.com (1), hi-tech.org.cn (1), hmtreasury.com (1), hotmail.co.uk (1), hotmail.com (5), hsbc.org (1)
- icb-gh.com (1), icbcltd.com (1), info.com (2), info.org (1)
- johnnnymails.com (2)
- katamail.com (1)
- lenta.ru (2), link.net (1), littlewoodpromo.co.uk (1), live.com (2), live.de (1), live.net (1), live.nl (2), loan.com (2), loanlender.com (1), loanofficer.com (1), lotto.org (1), lowe-and-fletcher.com (1)
- mail.am (1), mail.com (2), mail2world.com (1), microsoft.com (1), mmnnk.net (2), msn.com (4)
- noos.fr (1)
- office.com (1), on.aibn.com (1), org.cn.cha (1), osb.att.ne.jp (1), ovi.com (1)
- peopleschoices.net (1), post.ro (1)
- rabodirectt.com (1), rediffmail.com (3), refunddepart.org (1), regularmail.com (1)
- salvador.ba.gov.br (1), sbcglobal.net (1), serbia.com (1), shangwei.com.my (1), sify.com (10), sohu.net (2), speakeasy.net (1), ssummail.com (1), suzukimotors.com (1)
- t-online.de (1), telefonica.net (1), terra.com.ve (1), terra.es (2), tialing.com (1), tin.it (1), tonypanchhi.com (1)
- verizon.net (1), virgilio.it (5), vnn.vn (3)
- w.cn (1), web2mail.com (1), westernunion.com (1), wildcats.com (1), worldcup.org (1)
- xtra.co.nz (1)
- yahoo.com (5), yahoo.com.hk (14), yandex.ru (1)
- ziggo.nl (1)
Anti-fraud resources:
