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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.
You Are The Chosen One FOr This noble Work Of Charity. Edwige Kalala <madamedwige_kalala@kircv.com>
waiting for your reply ALI YUSUF <aliyusuf@scaletru.com>
How are you today? loveth godwin <loveth.godwin1077@yctrl.com>
DEAR BELOVED I NEED YOUR URGENT RESPONSE "Mrs. Julia Tumbarkova." <info@w2webmail.biz>
Pardon Me and Please Respond: Fattah Hafeez <pam.shepherd@sbcglobal.net>
ROYAL SHELL BENEFICIARY NOTIFICATION "SHELL FOUNDATION NETHERLANDS."<royalfoundation@aol.nl>
ATTENTION: Joris Joosten Ab Kadir Ismail <abkadirismaiol1@sify.com>
Online Co-ordinator. "Chevron Oil/Gas"<froster.remmitance.live@live.hk>
Immediate response "Sgt R.W.Hunt" <sgthunt1@inmail24.com>
WE OFFER FUNDING OF PROJECTS & PERSONAL LAONS "DR MOUTUTU LANTOMI"<moututula@yahoo.com>
BELOVED ONE IN CHRIST--- FROM SISTER MRS COMFORT KONA Comfort Kona <comfortkona@redares.net>
FROM MISS MYRIAM PHILIP Myriam Phillippe <phillippe.myriam@info2link.biz>
Re:pls respond. "Mr. Horst Hieter Haensgen" <mrhorsthieterhaensge@cotas.net>
WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT ... "NATIONS"<petersonfrank64@yahoo.com.hk>
IS ABOUT YOUR FUND IN C B N "Dr. Mrs. Veronica Amadi"<info@cenbank.org>
Dear Friend, Emmanuel John <idema_zongo@idema.us>
Assist Us "Desmond"<hnndsmnd@gmail.com>
COMPENSATION TO SCAMMED VICTIMS "OBAMA CAMPAIGN TEAM"<info@chasebank.com>
(no subject) "Mr. tracy david." <info@atm.com>
Give This Urgent Attention Constance Thomas <kabbahsfamily0013@yahoo.co.jp>
Miss Valerie Thelen Valerie Thelen <000123@oxwealth.com>
ATM PAYMENT CENTRE "DR.FELIX UDO"<felix@info.net>
Hello "Barrister David Ephraim"<david.ephraim@live.com>
Warm greetings. Christopher Jen (Esq) <christopher00jen@gmail.com>
Congratulations - You Have Won "Microsoft Email Promotions" <keithbryandes@yahoo.com.hk>
RE: FROM DR DOMINIC SULEMAN "Dr Dominic Suleman"<mail@tpg.com.au>
Lucky Winner "Williams"<mrs.juliewilliams@yahoo.com>
OFFICAL NOTICE (YOU HAVE WON) "ATM INC."<atmworldpromo@atm.org>
Congratulations From ATM inc. "ATM INC."<atmworldpro@atm.org>
I NEED YOUR URGENT ASSISTANCE "From Sgt Gary Davis"<sgtgarydavis55@live.com>
MICROWORD PROMO: "MICROWORD CORPORATIONS"<microword@corporations.es>
your good will "Romeo Ormskerk"<postkantornl.@aol.com>
I HAVE BEEN TRYING TO REACH YOU, PLS GET BACK TO ME ASAP. "Mr. Michael Thompson"<mickythom@sify.com>
Business propossals "Leung Will" <leungwilllhubx@chello.nl>
Grant Reference Number (GN 104 C08) "Christian Aid®"<blake50000@hoosierlink.net>
PAYMENT NOTIFICATION okele okele <okeleokele1@gmail.com>
Good-News! "VW MOTORS"<vw-motors@fr.clara.net>
This mail is from FEDEX COURIER DELIVERY UNIT. "Mrs. Lisa Brown." <info@ng.org>
HELLO "From Dr Martin Hamilton"<drmartinhamilton209@yahoo.com>
This letter is written to you in order to change your life f... "Rev. John Aboh."<revaboh@sify.com>
URGENT REPLY. "Mr. Patrick Asare"<patrickasare11@msn.com>
UNITED NATIONS FROM ALLEN "USA UNITED NATIONS"<freida@bellnet.ca>
FEDEX COURIER COMPANY WEST AFRICA "FEDEX COURIER COMPANY"<jun@billyharris.com>
Please Confirm Receipt! "Mr Shigeru Oba"<mr.shigeru1@terra.com>
PROMOTION1 "Mrs. Laura Andaluss"<ininfoname@aim.com>
Representative Post Vacant "Honeywell Group"<info@honeywell.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon4lord@walla.com>
Dear Beloved in Christ, "Mrs.Oliva Baker" <olivabaker23@yahoo.co.jp>
I NEED YOUR URGENT RESPOND "MR.AMA DOUGLAS"<douglasama@telkomsa.net>
contact me immediately "Ho Chen Tung" <hoch122@email.com>
Gracious Greetings "william mark"<williammark73@live.co.uk>
SHELL PETROLEUM DEVELOPMENT COMPANY 2009 AWARD "SHELL"<robert>
Can I completely trust you Ann Munaba <ma_clem1001@redares.net>
Transfer of Money to you "Mrs Maria"<beinmaria@terra.es>
proposal Axel Celder <celderaxel@centrum.cz>
International Airport here in the United States1 "Dr.James Green"<be0900@ebullici.com>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "MR ALI IBRAHIM"<sunkof@jsmail.com.cn>
Press Release Distribution Package & SEM Business Blueprint Press Release Distribution Package & SEM Business Blueprint<jo4818@yahoo.com>
Greetings from Mrs. Janet Samuel, "Mrs. Janet Samuel." <ritajohnsonjr16@yahoo.co.jp>
STANDARD CHARTERED GROUP Themba Moyani <richardattorneys@yahoo.com>
Department of Works/Housing David Green <davidgreenprojectinfor1@mcom.com>
Grant Reference Number (GN 104 C08) christianaid890@yahoo.com.hk
Attn. "Miguel"<ganaprom@terra.es>
NOKIA SWEEPSTAKES PROMOTION "NOKIA PROMOTION"<nokia-sweepstakes209@w.cn>
PLEASE THIS IS NOT A SPAM MAIL. Azeez Abdullai <azeez_abdullai@info2link.biz>
I NEED YOUR BUSINESS PARTNERSHIP Muneeb Calamo <dr.cala403@btinternet.com>
LOAN OFFER...APPLY NOW!!!!!!!!!!!!!!!!!!!!!! "KADIR LOAN AGENCY"<kadir_loaners009@sify.com>
Madrid Train Bombing. "DAVID MOYA"<davidmooya@terra.es>
CONGRATULATIONS "Mrs. Johanne brunet"<hernandezlopez5@terra.es>
MICROWORD CORPORATIONS. "MICROWORD CORPORATIONS."<microword@corporations.es>
Re: YOUR ACCUMULATED INTEREST PAYMENT BY ATM CARD. Dr Momodu Isa <drmomoduisa@yahoo.co.nz>
FILE FOR THIS PROJECT DAVISON FRANK <davison.frank1@live.com>
Profitable Business Proposal "Mr Eric Freeman"<ericfreeman@live.co.za>
FBI ALERT ON YOUR FUND{CODE 111} "ROBERT MUELLER 111 OF THE FBI."<sunkof@jsmail.com.cn>
Onbehalf of Mrs Linda Siverstsen "P.WHood"<forgoodnss@polka.co.za>
PAYMENT APPROVAL / REMITTANCE NOTICE "Mr. Tony Elumelu"<db11071950@sbcglobal.net>
notification "BMW AUTOMOBILE PROMO" <lantrust.security_sa@hotmail.es>
GOOD DAY "Mr. Sampson Kwame"<mrsampsonkwame1@gmail.com>
Hello, sossist@katamail.com
Alert From Federal Bureau Of Investigation {EA2948-910}. Federal Bureau Of Investigation <fbifraudivision@fbi.gov>
FROM FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION"<fib7@live.com>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<dr.gidai@atlas.cz>
PAYMENT APPROVAL / REMITTANCE NOTICE "Mr. Tony Elumelu"<steve@kitty.cisnow.com>
SHELL PETROLEUM DEVELOPMENT AWARD "JENNY LANG"<hola>
Hi dear, I offer this from my heart Helen Philips <helenphilips001@excelplux.com>
Beloved in Christ Lucia Norman <lucia_norman@yahoo.co.nz>
I need your help. "Mark Smith"<marksm_1ca@netmail.net>
ATTENTION: Jacobus A. Winkelman Ab Kadir Ismail <abkadirismaiol01@sify.com>
PARTNERSHIP REQUEST. "TERRY SUTTON"<ukterry@terra.es>
CONTACT: Mr.Kevin Kossi(Today) Bello Emeka <emeka.bello@yahoo.co.nz>
PAYMENT APPROVAL FROM WORLD BANK LONDON, UNITED KINGDOM "World Bank Group"<info@live.co.uk>
Microsoft Department "munzi"<miccroservice@yahoo.com.hk>
Greetings from Mrs. Janet Samuel, "Mrs. Samuel Janet" <ritajohnsonjr2@yahoo.co.jp>
JOB OFFER "Walter Smith"<waltersmith575@gmail.com>
Hi Dear this is my offer, helen Philips <phillips2hellen@excelplux.com>
97 entries -- last updated: 2009-10-08 23:39 UTC
Sender domains:
- aim.com (1), aol.com (1), aol.nl (1), atlas.cz (1), atm.com (1), atm.org (2)
- bellnet.ca (1), billyharris.com (1), btinternet.com (1)
- cenbank.org (1), centrum.cz (1), chasebank.com (1), chello.nl (1), corporations.es (2), cotas.net (1)
- ebullici.com (1), email.com (1), excelplux.com (2)
- fbi.gov (1), fr.clara.net (1)
- gmail.com (5)
- honeywell.com (1), hoosierlink.net (1), hotmail.es (1)
- idema.us (1), info.net (1), info2link.biz (2), inmail24.com (1)
- jsmail.com.cn (2)
- kircv.com (1), kitty.cisnow.com (1)
- live.co.uk (2), live.co.za (1), live.com (4), live.hk (1)
- mcom.com (1), msn.com (1)
- naesetroe.com (1), netmail.net (1), ng.org (1)
- oxwealth.com (1)
- polka.co.za (1)
- redares.net (2)
- sbcglobal.net (2), scaletru.com (1), sify.com (6)
- telkomsa.net (1), terra.com (1), terra.es (5), tpg.com.au (1)
- w.cn (1), w2webmail.biz (1), walla.com (1)
- yahoo.co.jp (4), yahoo.co.nz (3), yahoo.com (5), yahoo.com.hk (3), yctrl.com (1)
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