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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.
Urgent Assistance Please !!! Yasmin Bolou <yasmin.bolou@fbics.net>
Do You Need a Loan? "LOAN OFFER"<loan.dept@onlinecheaploans.com>
Business Transaction "Mr. John Stendahl LLP" <taie@hathway.com>
MICROWORD CUSTOMER SERVICE: "MICROWORD CORPORATION."<microword@corporations.es>
PARTNERSHIP REQUEST user acct <useracct@verizon.net>
Alert: Your account has been temporarily limited ! "SunTrust"<test@test.com>
From The Desk Of Federal Bureau Investigation.(F.B.I) "Federal Bureau Investigation"<info@fbi.org.us>
TRANSFER OF YOUR LONG OVERDUE FUNDS INTO YOUR BANK ACCOUNT "Daniel Jude"<lttrwnwinner4@gmail.com>
CONGRATULATIONS!!! YOU HAVE WON EIGHT HUNDRED THOUSAND POUND... YAHOO BETA /MICROSOFT INTERNATIONAL AWARD <bgatesfoundation04@sbcglobal.net>
WORLD INTERNET CENTRE "Maria Brisimis"<brisimis@seznam.cz>
CONGRATULATION!!! "FOUNDAZIONE DI VITORIO"<funds@divittorio.com>
Bank Offer. Mr George Adams <adamgeorge1880@msn.com>
Greetings.. "Mr. Charles Brown." <c.brown@chambers.org>
Be Informed. "Dr. Thomas Brown"<admin@shbu.ac.ir>
urgent response "Ahmed Sadamanty" <sadamantyahmed@yahoo.co.hk>
ATTN:MY GOOD FRIEND "capt.gill"<capt.gill@mx2.rmt.ru>
HOTEL INDUSTRIES AND ESTATE
Compliments of the seasons!!!!! "Dr.Daniel Martins." <cmdaumer@yahoo.com>
From Mr George Boka "George Boka"<geboka@cantv.net>
Payment Notification of Your Funds. "Senator. David Mark"<sdavmark@senatehouse.org>
DO CALL ME AFTER THIS MAIL "LAMIDO SANUSI"<sanusi10@rediffmail.com>
Contact BSIC urgent and receive your ATM CARD ok. "Aisha Kader"<aisha_kader00@yahoo.com>
EQUITY INVESTMENT PORTFOLIO (sent from abused email account)
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... micheal beker <michealbeker990224@msn.com>
Compliment, From Mr. James Kwadwo" Please Reply Back "Mr. James Kwadwo" <jameskwadwo60@yahoo.com>
RE:PAYMENT ADVICE "DR.AKIN DEBO" <akindebo@gmail.com>
Your Payment Fact Finding From UN. UNITED NATIONS ORGANIZATION LONDON <unitedn9@msn.com>
APPLY FOR LOAN WITH CHEAP 3% INTREST RATES "HASSAN LOAN FIRM"<info@hassan.com>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<dr.gidai@atlas.cz>
Kindly Assist! "Joseph Young"<ebfa100@rediffmail.com>
YAHOO/MSN LOTTERY WINNING NOFITICATION "Yahoo/Msn Lottery Incorporation"<sirwillp1@yahoo.com>
important project "Eustace O.Annan"<eustaceannan.en1@gmail.com>
Attn: - beneficiary: "Mr KELVIN DASH"<iamback@kingcon.com>
ATTN:MY GOOD FRIEND "capt.gill"<capt.gill@mx1.rmt.ru>
From: Mr.Paul Kojo "Mr Paul Kojo"<mpauljo@talkamerica.net>
AUTHORIZED: THE NEW DEAL "Prize Promotion Dept."<deloterij@live.nl>
Greeting from Melinda Cojuangco "Melinda Cojuangco" <melindacoju1@gmail.com>
I AM WAITING TO HEAR FROM YOU URGENT umaru musa <umaru_m2@msn.com>
Business Offer "Olive Davids"<mail@tpg.com.au>
RE JAMES GRILLO <jgrillo3@virgilio.it>
Get Back To Me For More detail !!! "Barrister Dagogo Thomas"<bar.thomasdagogo02@yahoo.com.hk>
JOB PROPOSAL FOR YOU "MRS MARIA BEJES"<zjsxhg@public.zj.js.cn>
hello mohamed Abacha <mustabacha255@yahoo.com>
VIEW THE ATTACHED FILE... "DAVID WOOD"<leeboydd@yahoo.com>
ACKNOWLEDGE RECEIPT "Mr Ryan Anderson"<ryan_anderson@terra.com>
Dear Friend, james martins <james_martins_1100039@msn.com>
Sourcing For A Reliable Partner And Investor Mr Lucas Zinfy Mbeki <mbelzinf@terra.es>
SUISSE INVESTMENT PROJECT "Ljubco Panevski"<gdvm@itsi.fr>
Attention Pdppo Office <opdppo@yahoo.fr>
(no subject) "david adams" <callmedavidadams@gmail.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK"<faroukbunu@ymail.com>
Good Day To You My Friend. "PETER LEE"<pchanglee@hotmail.com>
OPPORTUNITY. "Dinther Helmut"<dinther66@ymail.com>
DEAR BELOVED "Mrs. Hannah Edward"<hedward@yahoo.com>
Dear Esteemed Customer "L . Arnold"<outmails2001@yahoo.com.hk>
United Bank for Africa Plc(UBA) UNITED BANK FOR AFRICA <uniiiiiiibafri007@msn.com>
Johnson Malik "Johnson Malik"<ininfoname8@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((U... "Mr Micheal Beker,"<info@natwestbank.com>
Be Informed "Mr.David Thompson"<info@cc.org>
United Bank for Africa Plc(UBA) UNITED BANK FOR AFRICA <uniiiiiiiiiafricc004@msn.com>
HI From Michael Elliott "Mr. Michael Elliott"<michaelelliott@gmx.com>
Charity "Angelina Nyagu"<daphne@ns3x.twi.com.br>
BENEFICIAL ASSISTANCE Major Henry Sanders <major5695@msn.com>
Your Winning Payment - Reply ASAP "Greg Wyatt"<gregwyatt@crawler.com>
I Have Arrived JFK Airport With Your Funds. "Paul adams"<be0900@ebullici.com>
Dear Friend "Garry Jones"<gary@inforbanking.com>
FROM MR LARRY SMITH (COMPENSATION). "Mr.Larry Smith"<alphanet1@live.com>
YOUR URGENT ASSISTANCE IS NEEDED THOMAS KINGSTON <thomasking001@sbcglobal.net>
I am Mr. Sanusi Lamido Sanusi, The newly appointed Governor CBN <barclayyy@virgilio.it>
(no subject) "Tai Lin"<tai_lin010@yahoo.com.cn>
Claim Now !!! "Karol Hilton"<claimsdepartment.freelotto1@gmail.com>
Business proposals "Pt.Lee" <pongleeeoc@aim.com>
Am Catharina Sies: Contact Barrister Jonh Foxy Lady Mrs. Catharina Sies <Cathy@sies.org>
URGENT REPLY anthony brown <brownanthony13@msn.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Dr.Anthony Smith"<solomon_smith@web2mail.com>
From Rick Anderson. rick anderson <rickanderson_v26@msn.com>
(no subject) Thomas Williams <lesliem2@bellsouth.net>
I NEED YOUR URGENT RESPOND "MR.AMA DOUGLAS"<douglasama@gmail.com>
From Ali Yong!! "Ali Yong."<aliyong@sify.com>
BENEFICIAL ASSISTANCE Major Henry Sanders <sanders-1234@msn.com>
BENEFICIARY TRANSFER "ROLAND"<roland@mmc.com>
Good Day "UNITY INVESTMENT SOLUTIONS"<info@peoplepc.com>
(no subject) Thomas Williams <puzzler@bellsouth.net>
URGENT TRANSACTION. " Tan Zheng"<info@lawfirm.org>
Urgent Reply. "Mr. Tumelo Williams"<tumelowills2007@gmail.com>
Confirm Fildeity Grant Prize Notification ... "Fidelity UK Foundation"<info@fidelityukfoundation.org>
From United States Marine Corps. IRAQ... "Capt. Michael Scholl"<helpdesk@webmaster.org>
Dear Friend Anita Williams <mrsanitawilliams@yahoo.co.nz>
AWARD WINNING ASIA LOTTERY NOTIFICATION "Mr. Lee Anchali"<asianlotto@yahoo.com>
Re- Estate Beneficiary "Barr.David Wealth"<david01@post.ro>
BEQUEST NOTIFICATION "TEDDY WILLIAMS" <twa1uk@inmail24.com>
Dearest in Christ, <fatu_700@yahoo.co.jp>
PLEASE DEAR FRIEND MORRISON BENSON <ayinde9206@sbcglobal.net>
PLEASE GET BACK TO ME IMMEDAITELY "SR. FRANCIS DOSSOU" <matodi545@yahoo.cn>
Employment Offfer : Representatives Needed "DR JOE COLLINS"<jobhiring101032@gmail.com>
contact. <helendd07@yahoo.co.jp>
Urgent from sandra conell sandra conell <sad_conell18@msn.com>
Miss. Omar Prisca prisca omar <amah2030@yahoo.cn>
Dear Beloved It Is With Tears And Pains That I Am Writing Th... "Mrs. Pualina Gomez"<paulinagomez_6@yahoo.com>
PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION PEUGEOT AUTOMOBILES LOTTERY <fayesheryl@bellsouth.net>
Good day... "Lona Gassama"<lgassama1@i12.com>
Donation From Mrs Vivian Noel. Vivian Noel <vnoel@euimf.org>
Compliment... "Pedro"<femipedro@hotmail.com>
From Mrs. Christina Isaac "Mrs. Christina Isaac"<christinaaac11@hotmail.co.uk>
NOTIFICATION OF PAYMENT VIA SWIFT ATM CARD. "Mrs. Isopka"<a.jedlinski@bellnet.ca>
Good Day "SHELL FEDERAL CREDIT UNION" <info@loan.com>
In My WILL Rosemary Everson <fedpeters07@aim.com>
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT ( GET BACK TO US FOR... "Barclays Bank Plc"<mrs.pwheatc@gmail.com>
US$2,950.000.00 "US$2,950.000.00"<saza1_010@hotmail.com>
Treat as very urgent, United Nation <unitednation114@yahoo.fr>
RE:INVESTMENT PROPOSAL CONTACT ME ASAP!! Paul Wilkinson <info_rdw@ahlawy.com>
Compensation "United Nations Human Settlements Board" <info@settlement.com>
Confiscated Funds!!! "Dr. Lo Hong Sui Vincent" <info@hangsengbank.org>
RE: INFORMATION DATED 10/09/2009 "MR. THOMAS"<dbc@gigalink.com.br>
ANNOUNCEMENT CONFIRMATION "AWARD"<marrtina@terra.es>
Attn: Category(A) Beneficiary/Contractor/Inheritance fund "National House Of Assembly"<internationalmonetaryfund14@ymail.com>
Congratulation "Paypal Notification office"<contactpaga@terra.es>
CONFERENCE INVITATION ,,,,,,,,,,,,, "danielleleonard" <danielleleonard.us@gmail.com>
URGENT NEEDED "MR HARVEY JOHN"<saw@hotmail.com>
I NEED YOUR ASSISTANCE "Elizabeth Jonathan"<fm.mff3@aliceadsl.fr>
Reply Urgently. "Steven Kwaku"<stkwaku@sify.com>
CAN I TRUST YOU????* "P J T"<pjt00881@sify.com>
GOLD DUST FOR SALE. Chief Nana Koju <chiefnanak5@gmail.com>
Congratulation "Paypal Notification office"<contact_paga@terra.es>
CONTACT MY SECRETARY FOR YOUR DRAFT "MR. EVANS RIGHT" <tomadus@post.ro>
Fidelity Grant Prize Noitification Result... "Fidelity UK Foundation"<info@fuf.com>
From: Mrs. Marie Wambe "Mrs Marie Wambe" <africanunion105@gmail.com>
CONGRATULATIONS/CONTACT US IMMEDIATELY "DAVID JONES" <franco.zillof@orange.fr>
Your fund will be release to you immediately "AFRICAN DEVELOPMENT BANK PLC"<info@adb.org>
Compliments of the season issa ahmed <issaahmed22417@msn.com>
DEAREST IN THE LORD. from fabien barou <fabien_barou08@yahoo.co.jp>
132 entries -- last updated: 2009-09-10 20:17 UTC
Sender domains:
- adb.org (1), ahlawy.com (1), aim.com (2), aliceadsl.fr (1), atlas.cz (1)
- bellnet.ca (1), bellsouth.net (3)
- cantv.net (1), cc.org (1), chambers.org (1), corporations.es (1), crawler.com (1)
- divittorio.com (1)
- ebullici.com (1), euimf.org (1)
- fbi.org.us (1), fbics.net (1), fidelityukfoundation.org (1), fuf.com (1)
- gigalink.com.br (1), gmail.com (14), gmx.com (1)
- hangsengbank.org (1), hassan.com (1), hathway.com (1), hotmail.co.uk (1), hotmail.com (4)
- i12.com (1), inforbanking.com (1), inmail24.com (1), itsi.fr (1)
- kingcon.com (1)
- lawfirm.org (1), live.com (1), live.nl (1), loan.com (1)
- mmc.com (1), msn.com (13), mx1.rmt.ru (1), mx2.rmt.ru (1)
- natwestbank.com (1), ns3x.twi.com.br (1)
- onlinecheaploans.com (1), orange.fr (1)
- peoplepc.com (1), post.ro (2), public.zj.js.cn (1)
- rediffmail.com (2)
- sbcglobal.net (3), senatehouse.org (1), settlement.com (1), seznam.cz (1), shbu.ac.ir (1), sies.org (1), sify.com (3)
- talkamerica.net (1), terra.com (1), terra.es (4), test.com (1), tpg.com.au (1)
- verizon.net (1), virgilio.it (2)
- web2mail.com (1), webmaster.org (1)
- yahoo.cn (2), yahoo.co.hk (1), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.com (9), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.fr (2), ymail.com (3)
Anti-fraud resources:
