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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.
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Our Ref: "Donald Peterson" <office@chiefpanelz.com>
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ATM(822) "Sen.David Mark" <info@atm.com>
STRICTLY CONFIDENTIAL "Michael Johnson" <michael00johnson15@gazeta.pl>
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CHARITY WORKS DONATION <setipiace@virgilio.it>
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CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Gen. James Morgan" <nvblbmb75475@gazeta.pl>
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FROM MOHAMED YAYA / URGENTLY REPLY NEEDED, "MOHAMED YAYA" <mohamedyaya@ig.com.br>
SHELL OIL File KTU/9023118308/03 Winner colgatevalor@mchsi.com (shellremittancedept.2008@yahoo.com.hk)
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LETTER "Fardiyah Zaini Agustati" <fardiyah2000@mailbox.hu>
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**(From: John Jasper)** "John Jasper" <jjasper11@gazeta.pl>
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GRANT NOTIFICATION infonet09900@web.de
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GOOD DAY "Dr. William Adams" <dr_adams70@gazeta.pl>
INQUIRY henry okoye <hen_1000041@yahoo.com>
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YOUR RESPOND TO THIS MAIL "UNITED NATIONS" <unitedfop05@mailbox.hu>
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FROM SMITH EDWARD NNPC smithedward5 <smithedward5@gazeta.pl>
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=?UTF-8?Q?GOOD_NEWS_IN_YOUR_ATTACH_FILE.?= =?UTF-8?Q?danog55?= <danog55@o2.pl>
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Director World Debt Reconciliation Committee "Ben Seal Cole" <bensealcole213@gazeta.pl>
Investment Portfolio From Dr Alfred Cole Dr Alfred Cole <drcole081@msn.com>
NOTICE OF GRANT AWARD "Shell Foundation UK" <shell5551244@gmail.com>
From The Desk of MR.OLIVER ADAMS "oliver adams" <oliver.adams1@unimail.mn>
FROM THE DESK OF: John Ambrozi. "john ambrozi" <johnambrozi31@fastwebmail.it>
Director World Debt Reconciliation Committee "Ben Seal Cole" <bensealcole121@gazeta.pl>
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GOOD DAY "Mr David Kwame" <mrdavid_2005@student.com>
plz i need your help "ritagarang Gazeta.pl" <ritagarang@gazeta.pl>
GOOD DAY TO YOU, "Mr.Isaac John" <samuelpatrick16@ig.com.br>
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RE "diplomatsismyname20 Gazeta.pl" <diplomatsismyname20@gazeta.pl>
ATTN: BENEFICIARY. "financeministry000 Gazeta.pl" <financeministry800@live.com>
FROM DR GALADIMA A.ANAN: Galadima Anan <drana1925@yahoo.com>
From Barrister Amadi William(GOOD DAY) Barrister William Amadi <willaimamadi500@yahoo.com>
Your Contract Payment Directives "Prof.Charles Soludo Prof.Charles Soludo" <prof.soludoo.charles.cbn.gov@googlemail.com>
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RE "diplomatsismyname22 Gazeta.pl" <diplomatsismyname22@gazeta.pl>
payment approved "john richard" <office002@virgula.com.br>
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Director World Debt Reconciliation Committee "ben cole" <ben.cole.cole110@gmail.com>
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waiting to hear from you Agba Joy <agbajoy2001@yahoo.com>
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UNITED NATIONS WORLD BANK PAYMENT PROGRAMME ASSISTANCE TO SC... "OFFICE DESK" <o6desk2008@ig.com.br>
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I have been waiting for you since to contact me for your Con... "JERY HENRY" <j_henry04@ig.com.br>
CONTACT GLOBAL COURIER SERVICE COMPANY FOR YOUR BANK DRAFT "ANTHONY EDEM" <a.edem30@ig.com.br>
PLEASE READ CAREFULLY AND ACT AS INSTRUCTED "CENTRAL BANK" <atmcarddept80@gazeta.pl>
NOW CONTACT MY SECRETARY, "Roland Johnson" <rolandjohnson167@livedoor.com>
I REALLY DO APPRICIATE YOU. PLZ GET BACK TO ME "michael brown" <michbrown22112@unimail.mn>
Good Day, "howard arrand" <howardarrand11143@gmail.com>
important Coulibaly Oumar <c.oumar3@yahoo.co.th>
URGENT MAIL "Ahmed Dangote" <ret676@livedoor.com>
From Jessica Jessic asan <jessic_asan5001@yahoo.cn>
Anticipating your prompt response "Dennis Vernon" <hkennedy12@student.com>
CONFIDENCIAL/URGENT/ASSISTANT "omar_ahmedbf01 Gazeta.pl" <omar_ahmedbf01@gazeta.pl>
WINNING NOTIFICATION "FREE LOTTO" <fr.lotto1@gmail.com>
READ CAREFULLY AND REPLY URGENTLY! "SSGT IRVIN BROWN" <irv_br16@mobimail.mn>
Congratulations once again on your winnings!!! "Australian Lottery" <lottwon20082@unimail.mn>
My Good Friend, "James Uku" <jamesuku10@mail.mn>
SWIFT TRANSFER "MR ADAM KOJO" <mradamkojo3@gmail.com>
urgent reply now "ike leo" <leo_ike5@livedoor.com>
FROM GIDANI NATIONAL/AUSTRALIAN INTERNATIONAL LOTTERY BOARD "gidani3 Gazeta.pl" <gidani3@gazeta.pl>
CONTACT THE WESTERN UNION FOR YOUR PAYMENT. "africareward14 Gazeta.pl" <africareward14@gazeta.pl>
CONTACT GUARANTY TRUST BANK FOR YOUR US$2.500.000 MILLION" "mohamedpeter18 Gazeta.pl" <mohamedpeter18@gazeta.pl>
ATM CARD PAYMENT FOR FUND BENEFICIARIES "Bishop Williams Emmanuel" <atmdepartmentx4@gmail.com>
NOW CONTACT MY SECRETARY, "Roland Johnson" <rolandjohnson168@livedoor.com>
Please help me!!! "Marian Kalabi" <mariankala18@unimail.mn>
From Miss Blessing Hanukah. Blessing Hanukah <b_hanukah25@yahoo.cn>
URGENT AND CONFIDENTIAL" SAM NANA <sergeantsamnanasergeantsamnan38@yahoo.co.jp>
VERY URGENT. "COLLINS METALS" <williamibe1957@gazeta.pl>
GLOBAL MAX COURIER COMPANY BENIN "KIL MARTIN" <m.kil@ig.com.br>
FROM GIDANI NATIONAL/AUSTRALIAN INTERNATIONAL LOTTERY BOARD "gidani5 Gazeta.pl" <gidani5@gazeta.pl>
Dear Sir, Please I need your help. "ptwilliams03 Gazeta.pl" <ptwilliams03@gazeta.pl>
APPROVAL NOTIFICATION "JOHN AMEN" <info_john0023@ig.com.br>
CONTACT GUARANTY TRUST BANK FOR YOUR US$2.500.000 MILLION" "markuba0 Gazeta.pl" <markuba0@gazeta.pl>
From Angelika "Keymel Angelika" <mylast@superposta.com>
FROM OMAR PRISCA priscaomar1b@livedoor.com
upda reply "fraking mart" <frankdon202@gmail.com>
24/06/2008 GOOD NEWS MY FRIEND "EMEK ABEIN" <emekabein20@ig.com.br>
WINNING NOTIFICATION:MSW/56B-672GH/L "officeatwork4 Gazeta.pl" <alexander_fisherman@msn.com>
PLEASE CONTACT ECO TRSUT BANK PLC BECAUSE THEN WILL PAY YOU "benude Gazeta.pl" <benude@gazeta.pl>
FEDEX COURIER SERVICES LTD. "williams.donald27 Gazeta.pl" <williams.donald27@gazeta.pl>
Urgent Message From Hannah Benjamin, Hannah Benjamin <hannahbenjamin541@yahoo.co.th>
UNITED BANK FOR AFRICA (UBA)COMPENSATION UNIT, IN AFFILIATIO... "Dr. Banki Moon United Nation Secretary" <bankimoon123@unimail.mn>
IMMEDIATE RELEASE OF YOUR PAYMENT "iza zailani" <iza.zailani7@gmail.com>
From: Steve Khumalo [Esq]. (For Trustees) "office.file2009 Gazeta.pl" <office.file2009@gazeta.pl>
CONTACT MY SECRETARY FOR YOUR COMPENSATION "john_mike00 Gazeta.pl" <john_mike00@gazeta.pl>
=?UTF-8?Q?CONTACT_MY_SECRETARY.?= =?UTF-8?Q?johnmick9?= <johnmick9@o2.pl>
From Miss Blessing Hanukah. Blessing Hanukah <b_hanukah26@yahoo.cn>
NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS ATM CARD CENTER <terrysmith@atmoffice.com>
Dearest Friend. "barati_p1@yahoo.fr" <barati_p1@gazeta.pl>
from miss sandra................ Sandra James <sandra_2002james@yahoo.com>
GOOD DAY. <lawson_c1@yahoo.co.jp>
My Good Friend, "James Uku" <jamesuku21@mail.mn>
URGENT ASSISTANCE IS NEEDED. "maria" <mariajohnson01@centrum.sk>
FROM THE DESK OF FELIX UDE "FELIX UDE" <felix_113@unimail.mn>
MEMO "FINANCIAL CRIMES COMMISSION" <financialcrimescommission@gazeta.pl>
From Brr Lius Santiago Perez "ls_perez1 Gazeta.pl" <ls_perez1@gazeta.pl>
WINA MANJE LOTTERY COMPANY "Mrs Sibusiso Kunene" <winamanje@wml.co.za>
CONGRATULATION YOU ARE ONE OF THE LUCKY WINNER OF HEINEKEN P... "Wayne Woods" <lotteryagent5@unimail.mn>
YOUR LOTTERY WINNING NOTIFICATION "UK. NATIONAL LOTTERY" <uklottukna@hotmail.co.uk>
It is my humble pleasure "Sagt Jeff Frawley" <sagtjefffrawley15@gala.net>
WHY I CONTACTED YOU FLORA FALLON <florafallon00@yahoo.co.jp>
CONTACT WINERS COMPANY "mathew471 Gazeta.pl" <mathew471@gazeta.pl>
THANKS FOR EFFORT "KOFFI ASARE" <koffiasare9@ig.com.br>
REPLY URGENTLY.... patrick <patrick_kent197575@unimail.mn>
CONTACT THEM IMMEDIATELY// "MERCY JOHNSON" <mercyjohnson13@ig.com.br>
Attention : The Director (From Miss Ujuh Coulibaly.) "Ujuh Coulibaly" <ujuhcoul@unimail.mn>
Attention United Nations Compensation Of $ 850,000.00 For You "Mike Shelele" <mikeshelele@unimail.mn>
From The Desk Of Mr Goodvine Collins "Mr Goodvine Collins" <c_adbplc_nig@gazeta.pl>
CONTACT FEDEX EXPRESS COMPANY NOW "jimy peter" <jimypeter43@unimail.mn>
MEMO "FINANCIAL CRIMES COMMISSION" <financialcrimescommission02@gazeta.pl>
URGENT "dzuma02 Gazeta.pl" <dzuma02@gazeta.pl>
=?UTF-8?Q?FOR_YOUR_COMPENSATION_?= =?UTF-8?Q?mike=5Fjji06?= <mike_jji06@o2.pl>
LOAN OFFER AT 5% RATE!!! APPLY NOW lilianfx2@comcast.net
GOOD DAY "mrdennis asare" <mrdennis_asare23@student.com>
WE HAVE ARRANGED YOUR ($1.5millions) THROUGH WESTERN UNION M... "philipman88 Gazeta.pl" <philipman88@gazeta.pl>
PLEASE CONTACT ECO TRSUT BANK PLC BECAUSE THEN WILL PAY YOU "benude253 Gazeta.pl" <benude253@gazeta.pl>
FROM MR.OGUALA FRANK. "ogualafrank5 Gazeta.pl" <ogualafrank5@gazeta.pl>
WAITING FOR YOUR URGENT REPLY. "Mr Kazim Buba" <kazimbuba1@unimail.mn>
CONTACT FEDEX EXPRESS COMPANY NOW "jimy peter" <jimypeter45@unimail.mn>
GREG MARVINS HAS BEEN MURDERED, PLEASE REVERT TO ME URGENTLY: "Mr Peterson" <peterson@mail.mn>
From Angelika "Keymel Angelika" <gelhome@superposta.com>
CONTACT HIM FOR YOUR PAYMENT: "michaeltony21 Gazeta.pl" <michaeltony21@gazeta.pl>
looking for assistance lilian koromah <lilian_mmm1d@yahoo.co.jp>
Important message from Citi Financial Bank Plc., pls reply u... =?utf-8?q?Paul=20Mousa?= <ppaul_ng2@yahoo.com.co>
FROM Ranhy Coulibaly <ranhycoulibaly036@yahoo.co.jp>
BUSINESS PROPOSAL: "Rapheal Kofi Abuamah" <raphealkofiabuama4@unimail.mn>
Congratulations once again on your winnings!!! "Australian Lottery" <lottwon20083@unimail.mn>
CONTACT FEDEX COMPANY IMMEDAITELY "johnphilips14 Gazeta.pl" <johnphilips14@gazeta.pl>
From Miss Jeneth jenet <jenet_johnson002@yahoo.co.jp>
Apex Bank Plc Of Benin Republic. "OFFICE FILEFIRST" <officefilefirst20@ig.com.br>
HELLO, "RICHARD CLAMPTON" <richardclampton2@ig.com.br>
EUROPEAN UNION ORGANIZATION AND UNITED NATION ORGANIZATION "peetttf Gazeta.pl" <peetttf@gazeta.pl>
CAN YOU HELP US PLS!! "Ms.Grace Manbasa" <patmanbasa@hotmail.com>
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