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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.
BUSINESS PROPOSAL From Chief Auditor Mr Richard Mooi <departoffice@rediffmail.com>
Winning Claim "Ruben Van Jansen" <rubenvanJansen@aim.com>
Dr. F Gtievey "Dr. F Gtievey"<mukobo@att.net>
From Miss Celia Boateng celia boateng <celiaboateng01@rediffmail.com>
MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "FBI"<psheehan@gci.net>
Beneficiary "SUPER ENALOTTO ESPANA"<prcegovoma@iol.pt>
GET BACK TO ME............... "Monica Ella" <service@parasaga.com>
PRIVATE AND CONFIDENTIAL DUDU <drdudu1@gmail.com>
Call me now "Davy Jooken"<dp1@comcast.net>
From; Mr. Mensah Addo. "Mr. Mensah Addo" <mensahaddo1936@att.net>
ASSISTANCE FOR THE FAMILY PLEASE HELP US PLEASE Mrs Stella Olds <oldsstella1@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
MAIL FOR YOU "Western Union Services" <wus@wus.co.uk>
Your new communication code: NG/ .CCUF -HFCR-/RLPHJ/. "ECONOMIC AND FINANCIAL CRIME COMMISSION" <verify.depts01@gmail.com>
Attention please. " Mendez Adolfo"<mendezdofo@yahoo.com>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
OFFICIAL NOTIFICATION !! Electronic award <e-lot@promo.nl>
Very urgent.. "barr.didierkidjo@adinet.com.uy" <barr.didierkidjo@adinet.com.uy>
URGENT ATTENTION NEEDED!!! "ROBERT S MUELLER"<j114567@aol.com>
AWAITING RESPONSE ON CONSIGNMENT "Ms Mary C. Allen" <mail@tpg.com.au>
Dear Sir/Madam "Barrister Mahathir Abdul"<info.barristermaha@yahoo.com.hk>
Attn: Honorable Beneficiary "Idris"<fpena@datamarkets.com.ar>
Re: Attention: E-mail Owner, "Mr.Walter Suare" <mr.waltersuare1@gmail.com>
PARTNERSHIP "HENNING HANSEN" <henhansen044@yahoo.com>
Good Day Equitorial Trust Bank Plc <test@adrenaline.gr>
Notification of payment via Telegraphic Wire Transfer $15,00... Office office <office878@att.net>
GREETINGS ////LETTER "From: Ms. Margaret Beckett (Esq.)"<admin@dzpeople.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
Re : Contract Offer "Lloyd Robertson"<drlloydrobertson@yahoo.fr>
Hello "George Padmore"<georgepadmore26@yahoo.com.hk>
REGIONAL PAYMENT RECEIVING AGENT NEEDED "Palmer John" <id1971082@att.net>
Job Opportunity at Renault Construction. "Renault Construction"<simon@bojal.com.tw>
DEPARTMENT ATM CARD "BARRISTER LOUIS MOORE"<mbarristerlouis180@gmail.com>
HELLO "John Chan Jp"<johnchanjp@gmail.com>
PRIVATE AND CONFIDENTIAL From David Zuma <davidzuma50@gmail.com>
From: John Phillip/Investment "John Phillip"<johnphillip4539@yahoo.com>
Let's work together "Mr Jean Didier" <mrjeandidier@cantv.net>
HSBC BANK PACKAGE $5.950M Cui Wayne <waynecui@yahoo.com.cn>
CONGRATULATIONS! ! ! "Deutsche KlassnLotterie" <dkberlin@ibibo.com>
Assalamu `Alaikum Friend, Odum Paduwa <odumpaduwa@gmail.com>
I Just Arrived JF Kennedy International Airport With Your Fu... "Diplomat Kathleen Keymel" <officef12@att.net>
LLOYDS BANKING GROUP OF COMPANY! "LLOYDS BANKING GROUP OF COMPANY."<williams.young32@yahoo.com>
FOR YOUR EFFORT Engr Arthur Parkinson <henia.geras@neostrada.pl>
You have a package to claim. Ben <anthony_ifeanyi2007@yahoo.fr>
From Denis Nabotha denisnabotha@cantv.net
=?iso-8859-1?Q?Congratulations=3AYour_email_won_the_sum_of_=... Edward <awardshell88@gmail.com>
I am Mrs. Susan Walter, Your Fund Is Ready For Collection "Mrs Susan Walter"<mrswalt96@hotmail.com>
PROMPT REPLY PLEASE IRAQ MILBASE <milbase@g.pl>
Dear Beloved "NELSON"<nelsonjoyce52@gmail.com>
CONTACT CLAIMS ADMINITRATOR "Visa /Master Card Group Plc" <result@visa.co.uk>
ATTENTION:READ THIS MAIL CAREFULLY!! "Teddy Williams & Associates"<teddywilliam.chambers@gmail.com>
Congratulations!! DEAR Winner Nash <msclaim@gmail.com>
Compliment" From John, Please Reply Back John Porki <kwabena_eric1000f@att.net>
Confidential Business "Mr Tan Wong" <info@mail.org>
Your Interest... Mr Mustafa Kan <Lech.Kuberski@neostrada.pl>
Beneficiary person (From Mrs.Susan George) "Mrs.Susan George" <williams_mensah02@yahoo.co.uk>
OFFICIAL WINNING NOTIFICATION "2010 Asian Game Lottery China"<mcottle@embarqmail.net>
Internet User Encouragement Centre (sent from abused email account)
RE: "GEORGE ANDERSON PLATINI"<investurcapital@gap.com>
CONTACT SPEED TRUST COURIER COMPANY GHANA. "Dr. Victor Kwasigha" <bhnfs@att.net>
From :Mr Jeff T Paul. Mr Jeff T Paul <pvt0124@att.net>
Investment project "PRIZE AWARD"<juskanu7@att.net>
I WILL HELP "Mary James" <ishipcompany@mail.mn>
****Congratulations!! "Super Ena Lotto International"<110002@iol.pt>
Read This Message "lomeli"<jlomeli20009@yahoo.com.hk>
An abandoned shipment from iship "Mr. Horton Billie Jack" <ishipcompany@mail.mn>
Greetings,
Compliments "John Wood" <johwood71@gmail.com>
Deceased Relative ! "Mr Adams Scott" <info@acerconsultants-uk.com>
=?utf-8?B?xIxlc3RpdGFtbyEhISEhISEgVmkgc3RlIHBvYmplZG5payDCoz... "UK National Lottey Inc." <martinsg_globalagent@yahoo.co.uk>
Remain Blessed jean markson <jeanmarksonp15@yahoo.ca>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <erilo2@neostrada.pl>
RE: CPO BUSINESS TRANSACTION "info@info.com" <esmarbydgoszcz@neostrada.pl>
VOTRE EMAIL VIENS DE GAGNER DANS NOTRE LOTERIE PDF! "M.PDF LOTO" <microsolftpdf1@gmail.com>
PLEASE READ CAREFULLY® "Bruce C. Wilson"<bbrucewilson@gmail.com>
Marina 21y.o, I am on-line now, let`s chat? "Administrator, Julia" <info@red.com>
Beneficiary "SUPER ENALOTTO ESPANA"<comoproimogo@iol.pt>
ASAP GOODNEWS Douglas Power <douglaspower001@gmail.com>
CONGRATULATION YOUR EMAIL ADDRESS HAS WON 950,000 POUNDS w DR ROBSON VICK <austin@leacheng.com>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
From Ms Vivian Halibu. Vivian Halibu <vivian.halibu15@btinternet.com>
My Dearest Friend "OFFICE MAIL" <pascale.vial@noos.fr>
I Am At John F. Kennedy International Airport With Your Fund... "Diplomat Caroline Keymel" <uzoballa@att.net>
FROM IRAQ URGENT "Clifford"<capt_clifford2010@hotmail.co.uk>
Require your partnership for Investment. "Mr. Vladislav"<vlad.invest@hotmail.com>
Greetings,Beloved One. Mrs Bashirah Mustapha <mrsbashirah_mustapha@rediffmail.com>
Personal Asistant Needed(Part Time) "Mr. John Brook"<daviesturner@fastwebmail.it>
YOUR PAYMENT IS READY!!! "INTERNATIONAL MONETARY FUND"<gerbonnie@live.cn>
INVESTMENT EQUIRY. "MR MARTINS WILLIAMS." <hrwllms2010@aol.com>
[Spam-Mail]ALERT!!! STOP FURTHER CONTACT "EFCC FRAUD MONITORING UNIT"<account@amulas.com>
FROM IRAQ URGENT "Clifford"<capt_alfredclifford@hotmail.co.uk>
CONTACT MY SECRETARY IN LONDON FOR YOUR BANK DRAFT...... "CONTACT MY SECRETARY IN LONDON FOR YOUR BANK DRAFT......"<stevemarkus001@yahoo.dk>
BUSINESS INVESTMENT "OLIVER SWANPOEL" <mukobo@att.net>
From Mrs. Rose White "From Mrs. Rose White" <rosewhiterose72@yahoo.com>
Hello Dear, AMBROSE BOB <ambrosebob12@hotmail.com>
Goodness Of God Will Be Upon You. "Mrs. Cristy Watson" <mrscristywats0n@box.az>
Attn;Sir/Madam. MR TUNDE LEMO <tundelemo24@att.net>
From: Mrs.Inga-Britt Ahlenius UNITED NATION ASSISTED PROGRAMME <auslot12@yahoo.com>
=?utf-8?Q?Spam?=
Linda! "Linda Jama"<linda@sintesisdigital.com.mx>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
"From Your Subscriber ,Selected Email Account" "Your Subscriber"<nelsoncole10@yahoo.cn>
FROM MRS JOYCE AND MY SON JAMES MAKUTA. Mrs Joyce Makuta <jamesedward83@gmail.com>
My name is Mrs. Elizabeth Chuma "MRS. ELIZABETH CHUMA"<faith.heals1@live.com>
How are you? "Richard Bramson"<meiag@rogers.com>
Strictly Confidential "REPORTER - MR NITIN"<nitin@ukjournalists.co.uk>
PAYMENT VIA ATM CARD 2010 "Dr.Armand Zinzindohoue" <armand.dohoue@ibibo.com>
Greetings to you Margaret Campbell <margaret.campbellaa@rediffmail.com>
Please show interest. "Lady Jessica Powell"<info@mail.com>
From Robert Meyer "Robert Meyer"<rbrtmeyer80@gmail.com>
South Africa Shell National Promo SHELL SOUTH AFRICA PTY <shelinfoshell@aim.com>
Payment Notification Via Western Union® "MR. MIRKO WASYLINKO."<info@lee.com>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
(no subject) =?iso-8859-1?Q?Microsoft=AE_Corporation?= <info@mca.co.uk>
PLS,TRY TO THIS WITH ME. YUSUF ALMED <yusufalmed03@gmail.com>
I NEED YOUR ASSISTANCE "Adam Spargo"<atccps@usacc.army.mil>
Dear friend Mr Usman Adu <mr.usman.adu111@gmail.com>
Final Notification "Mayor"<runner@ilesotho.com>
I write you this email with great respect "Mrs Roselyn White"<mrswhite14@yahoo.co.uk>
Request to Normalize your Consignment. "Mr. Peter Ferguson" <ishipcompany@mail.mn>
Greetings From Mr. Wong Tang !!! "Mr Wong Tang"<mr.wong_tang@nba2k.com.cn>
RE: UNCLAIMED PAYMENT APPROVED.......... "JRF CUSTOMER SERVICE" <jrf_office1@att.net>
Get Back To ME? Samuel Osei <sam.osei5@yahoo.com>
HELLO. "Larry William"<tedma71@yahoo.com.hk>
From Lt. General Peterson Oluchi "National Security Adviser" <a233z@live.ca>
JOB VACANCY DYNCORP INTERNATIONAL <mrcoledavid1@gmail.com>
FROM MRS.REGINA MAGA. MRS REGINA <mrsregina_maga@yahoo.com>
Your Email Informations - "Louise Van Boss (Mrs)"<info@disurca.es>
Von; Dr.J.Tugwell, "Dr. John Tugwell" <tugwellmrjohn@yahoo.com>
Please Confirm Receipt "Nhaz Sidval"<sbrcanta@hotmail.es>
Accounts Receivable Position "Stanley McCarthy" <j17ysn@btinternet.com>
I AM AT JFK. "AUSTIN SMITH"<mraustinsmith08@yahoo.co.jp>
Greetings from Jaunther Sherry, "Sherry" <jaunthersherry@att.net>
HELLO Brian Wilson <online658317@telkomsa.net>
Bonjour Chancelin SIKAT <chancesik@gmail.com>
Good Day "John Douglas"<markjoe03@gmail.com>
Attorney Felix Appelbe "Attorney Felix Appelbe"<attorneyfelidxappelbe@ankara.tc>
From Mr.Ken "Mr.Ken Nana" <mrkennana01@att.net>
JP JP MORGAN CHASE BANK <office.mail6140@virgilio.it>
ATTENTION "Alfred James"<info@efccnig.org>
Re : I want to put your name "Mr.B Madikiza" <contact@ukbe.com>
Please Reply Urgent. "Mrs. Zeng Q. Zhen"<jmburgos@cable.net.co>
FROM (ICBG) "International Commercial Bank Of Ghana"
<internationalcommercialbank@mynet.com>
Your Payment Notification "Western Union Office"<info@atspl.com>
Assalamualaikum Mesgari <Lech.Kuberski@neostrada.pl>
YOUR TRUNK BOX IS READY FOR PICKUP. "MR.SMITH WILLIAMS"<j114567@aol.com>
from barr. david zuma David Zuma <davidzumaorg008@att.net>
RE: TEST "RICHARD WALKER"<asuchet@hotmail.com>
=?utf-8?B?IEJSSVRJU0ggVEVMRUNPTU1VTklDQVRJT04gSU5UTCBZRUFSIE... British Telecommunications <btclaim21@rediffmail.com>
From Richard Richard Diomande <richard_diomande@ymail.com>
ATTENTION: Account Owner "YAHOO MSN HOTMAIL PROMOTIONS"<calebsanchez77@hotmail.com>
für Ihre Aufmerksamkeit "Thomas Mkpile"<ng48bs@habifm.com>
Dear Good Friend in Christ Jesus hope to read form you sooner Forince Alfar <suzan.yormie@rediffmail.com>
Re: Crownhill Investment Project. (From Mr Hudson Milan) "Mr Hudson Milan"<mail@tpg.com.au>
Thanks "Mr. Kofi Mensah" <kofimensah12002175@att.net>
Hello Dear AZRA JEFFERY <pauljohnson@london.com>
CONTRACT FUNDS RELEASED..... "HALIFAX BANK GROUP" <dannymantey@att.net>
From Monica Mustapha Monica Mustapha <marina_kabila2@hotmail.fr>
Presently. "Manager"<marcus.ado@rediffmail.com>
PLEASE CAN YOU QUICKLY GET BACK ME. "Mr. John Stewart" <ctm2214@att.net>
kindly respond as soon as "mr. Anax kamoka" <anaxkamoka1@att.net>
RE-OUTSTANDING PAYMENT " Williams"<drgeorgewilliams@live.com>
PLEASE READ DONT DELETE "ARCH JAMES" <j_arch@yahoo.com>
KINDLY GO THROUGH THE MESSAGE AND GET BACK TO US (FROM MOYO'... CANADIAN LOTTERY <lotto.canadian2010@gmail.com>
Business Proposal.. "Mr. Wong Tang"<wongtang00@w.cn>
=?UTF-8?B?UExFQVNFIEhFTFAgTUU=?= "=?UTF-8?B?Q0o=?=" <education2@mailbasen.dk>
From Miss Rita Ture, miss ritature <missritature@att.net>
Your Payment ?? "MERCY KALU"<ytautopart@jsmail.com.cn>
Attn:Your E-mail Was Selected. 870,000GBP British E-mail Lottery <info@uknl.co.uk>
Hi I am Prisca Prisca Blah <priscabla@att.net>
Hello "Henry Robertson"<info@uk.com>
Re: Your Payment (Unpaid-Beneficiary). "Payment Representative Office" <frankbartha@att.net>
TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<huanglin36@263.net>
Hello Dear, Thanks So Much And God Bless "Dr.Gerald Walter"<drgwalter55@gmail.com>
ASSITTANCE "Mr success"<ederdavis@hotmail.com>
Call now for Delivery of Your ATM Card "Roland Robinson"<rolandrobinson70@yahoo.com.au>
UK ONLINE PRIZE AWARD 2010 "PRIZE AWARD"<customerdsk@post.com>
Hello my dear roseline aliyu <aliyuvera@att.net>
Y0U HAVE W0N "END OF YEAR PROMO"<VCT@LIVERP.COM>
FROM JACK BAMBA "Jack bamba"<jackbamba70@yahoo.com>
Notification of payment by ATM Master Credit Card. 05-11-10 "ECONOMIC & FINANCIAL CRIME COMMISSION"<atmpeymentcenter@otiblack.biz>
Confirmation Email Ref Nr: CFEL/03043/2010 "Euromillion Spain"<noreply@euromillion.es>
Official Winning Notification You,ve Been Approved (Read Car... "ATM ESPANA INC"<atmpro@atm.org>
GREETINGS "Mr.Anani Daniel" <ananidaniel@att.net>
185 entries -- last updated: 2010-11-10 15:17 UTC
Sender domains:
- 263.net (1)
- acerconsultants-uk.com (1), adinet.com.uy (1), adrenaline.gr (1), aim.com (2), amulas.com (1), ankara.tc (1), aol.com (3), atm.org (1), atspl.com (1), att.net (25)
- bojal.com.tw (1), box.az (1), btinternet.com (2)
- cable.net.co (1), cantv.net (1), comcast.net (1)
- datamarkets.com.ar (1), disurca.es (1), dzpeople.com (1)
- efccnig.org (1), embarqmail.net (1), euromillion.es (1), europe.com (1)
- fastwebmail.it (1)
- g.pl (1), gap.com (1), gci.net (1), gmail.com (27)
- habifm.com (1), hotmail.co.uk (2), hotmail.com (6), hotmail.es (1), hotmail.fr (1), hsbc-online.co.uk (1)
- ibibo.com (2), ilesotho.com (1), iol.pt (3)
- jsmail.com.cn (1)
- leacheng.com (1), lee.com (1), link.net (1), live.ca (1), live.cn (1), live.com (2), liverp.com (1), london.com (1)
- mail.com (1), mail.mn (3), mail.org (1), mailbasen.dk (1), mca.co.uk (1), mynet.com (1)
- nba2k.com.cn (1), neostrada.pl (5), noos.fr (1)
- otiblack.biz (1)
- parasaga.com (1), post.com (1), promo.nl (1)
- red.com (1), rediffmail.com (7), rogers.com (1)
- sintesisdigital.com.mx (1)
- telkomsa.net (1), tpg.com.au (2)
- uk.com (1), ukbe.com (1), ukjournalists.co.uk (1), uknl.co.uk (1), usacc.army.mil (1)
- virgilio.it (1), visa.co.uk (1)
- w.cn (1), wus.co.uk (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (11), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.hk (4), yahoo.dk (1), yahoo.fr (2), ymail.com (1)
Anti-fraud resources:
