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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.
From Miss Sandari Martins SANDARI MARTNI <sandari_martni01@btinternet.com>
RE Mr John Feed <jjkuol33@virgilio.it>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmus23@w6f2z6naz.homepage.t-online.de>
Introduction "ROBERT TAYLOR"<roberttaylorr7@earthlink.net>
partnership "Mr.Anthony Chuma"<anthony.chuma1@globomail.com>
Hello From Ian "Ian Godfrey" <iangodfrey@web2mail.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
FROM:MISS JOY EDWARD JOY EDWORD <joy.edword@btinternet.com>
I want to invest in residential / commercial Real Estate Pro... "Alexander Robert Delano"<infodesk876@e-mail.ua>
Hello Mr Peter T S Wong <tspeter@live.com>
CONTACT MY SECRETARY AS SOON AS POSSIBLE DR MICHEAL WHITE <mawhite49@bellsouth.net>
I am presently at International Airport.... "Dr. J. Philips"<carol@ctwi.net>
WE NEED YOUR ASSISTANCE. "Sese Zugulu"<sesez2010@yahoo.com>
*NEW YEAR MACAU CASINO BONANZA* "MACAU CASINO" <test@dulub.com.tw>
Hello David Martins <garycairney@rogers.com>
YOUR UNCLAIMED FUND!! "Mrs Elizabeth Igwe"<admin@ktis.net>
PLEASE DEAR FRIEND YOUR URGENT HELP IS NEEDED... "Racheal Garry"<racheal.banks77@yahoo.com>
Thanks and Remain Blessed, Annete Mills <web156@singnet.com.sg>
accountant request "john gelsthorp" <owen@labastille.de>
FROM: JULIANA GEORGE juliana george <julianageorge@amicable.biz>
Lieber///// "Donald Lancelot"<donaldlancelot22@gmx.es>
HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY.... "Mr. Garry L. Sconford"<mr.garry@post.ro>
Re: Your Mail "Rome Popoola"<romepopoola@ahlawy.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker1@sbcglobal.net>
YOUR CONTRACT AWARD OF 15.5 MILLION DOLLARS "INDEPENDENT CORRUPT PRACTICES COMMISSION"<test@test.com>
CALL:+34-693-678-994 "Mr.Antonio Gonzalez"<hhfdhjjf100@terra.es>
Greetings, "Mr.Adams Williams" <ikodia@kaixo.com>
BHC +234-803 514 8270 " Agent John Simmoms"<info@central.org>
good day! "Mr.Peter T S Wong" <petertsw111222@9.cn>
accountant request "john gelsthorp" <fifa@labastille.de>
(no subject) "KATHERINE FERRON LOAN FIRM" <info@loan.com>
Ticket number: 05 14 27 29 34 35 (04) "The National Lottery"<prizedept4@national-lottery.co.uk>
GOOD NEWS "PETER CHANG"<atmcardsection001@live.com>
From Chief Executive Officer, "Sayegh"<mr.andresayegh@att.net>
(13) - Re: Hello, Good Morning "O.L"<lju.oj@hotmail.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker2@sbcglobal.net>
Hello My Beloved One. "Mrs.Faith Momoo" <faithmomoo@att.net>
Miss georgina hans Majak, georginahans2000 hans2000 <georginahans2000@yahoo.co.uk>
From : Frank Banny "Frank Banny" <frank.banny2@centrum.sk>
accountant request "john gelsthorp" <cup@labastille.de>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmus368@w6f2z6naz.homepage.t-online.de>
Happy New Year "Aalstair Davis"<alastsir_davis@socialinvestmentscotland.com>
GOVERNMENT INITIATIVE ACKNOWLEDGE RECEIPT. "Mr. James Makabela."<makabela1477@gmail.com>
credited to file ICB/WT/00876 "credited to file ICB/WT/00876"<hgfdi@freeukisp.co.uk>
NOTIFICATION OF YOUR FUND "Mr.Alex Butt"<wikynetcom@hotmail.com>
BENEFIT. Dintner Helmut Udo <carlos@navinet.com.br>
For Your Notice "Donald Cole"<infodip_@hotmail.com>
END OF YEAR CLAIMS. "LOTTO.NL"<atlanticfzv@aol.com>
2010 LOAN AT 3% (NO SCAMS PLEASE) "Palm Planet Funding Company"<info@loan.com>
LETTER OF COMPENSATION/SETTLEMENT "ICPC ANTI FRAUD UNIT"<info@info.com>
Without Prejudice...I write "www.londonstockexchange.com"<tim.briggs@londonstockexchange.com>
*Happy Prosperous New Year in Advance....I have chosen you t... "Madam Mary Vandouf"<madam_m@sbcglobal.net>
ATM PAYMENT "PAUL MILLER" <bakilo6@wiekj01n4.homepage.t-online.de>
Employment "Test" <test@metrotvnews.com>
Federal Bureau of Investigation (FBI) / URGENT ATTENTION NEEDED "ROBERT S. MUELLER, III"<director.fbi@btinternet.com>
ATTENTION:CONFIRM YOUR WINNER EMAIL ADDRESS> "YAHOO MSN PROMOTION"<w_newton@live.co.uk>
MY MESSAGE TO YOU. "Mr.John James" <h.officem007@virgilio.it>
ALL SCAMMED VICTIMS (MESSAGE FROM THE UNITED NATIONS) "MRS. SARA BAGWELL" <info@unitednations.gov.org>
Compliments Of The Season "Robert Taylor"<rbt_tayy@hotmail.com>
ALL SCAMMED VICTIMS (MESSAGE FROM THE UNITED NATIONS) "Mrs. Sarah Bagwell" <mrssarabagwel50@gmail.com>
Assist me from Iraq urgently. "richard"<rechard_atwater15@yahoo.com>
W.U : "Western Union Money Transfer"<tonyap@bellnet.ca>
HELP SECURE THIS CONTRACT "Mrs. Fidelia .N"<fn01q44@webdunia.com>
New Year.......Loan Offer Yes Loan Agency <yes@yesloan.com>
FROM: YOUR FRIEND ( HAPPY NEW YEAR TO YOU) ACCOUNT OFFICER TTB <okcomputadores@telebucaramanga.net.co>
ATM Cash Card "OFFICE OF THE SENATE HOUSE" <info@www.metropolitanabh.com.br>
YOUR SWIFT CREDIT CARD PAYMENT "Mike Favour"<doit4megod1@yahoo.co.jp>
Capability to handle "John Jaja"<john_jaja@msn.com>
State Lottery Company "Ms. Kafi Lange."<test@test.com>
(Response Requested) - 2nd Notification !! "Paul Edwards"<pldwrds9@googlemail.com>
Notification Microsoft Award Team <promotion.dept@luckymail.com>
Dearest Partiner, AMI GALAS <ami.galas@btinternet.com>
READ AND GET BACK TO ME MR FRANK WONG <thehealingsun@bellnet.ca>
Batch number: 12/25/0340 Ref number: MSN-L/200-26937 Winning... "Microsoft Award Team"<notice@hotmail.com>
Ref: UK/9580X2/45 info@online.co.uk
Euro Million Online Free Lotto Result "Rachel Lopez"<verificationdepartment2009@live.cn.com>
My Last Wish "Mrs. Amanda J. Watson" <amanda@london.ir>
Collection Officer Needed (sent from abused email account)
2010 LOAN AT 3% (NO SCAMS PLEASE) "Capital Funding Company"<info@loan.com>
Greetings Mr John Moses <online1163663@telkomsa.net>
The Asia International Lottery Award "ASIAN LOTTERY EMAIL AWARD" <isohitecsec@aim.com>
good day! "Mr.Peter T S Wong" <tspeter@live.com>
get back to me Helen Bruce <mike_yong74@yahoo.com>
Online Job Offer. DV LOTTERY PROGRAM <notification@us.state.gov>
Kindly Respond Immediately "Barr.Peter Chiang" <chianglawfirm1@yahoo.com.hk>
(no subject) "SIFY LOANS" <legitimate.loan007@mchsi.com>
Mme.MYRIAM PHILIPPE
(no subject) "Mr.Johnson Ato" <johnson25@live.com>
congratulations! Casa Della Carita <casadellacaritaagent09@gmail.com>
Business Partnership "Tomo Sand Nori" <info@smmail.com>
Claims For Your Parcel Ownership. "FedEx Courier Express" <info@fedex.com>
<YOUR PARCEL WITH "TNT" EXPRESS DELIVERY {Confrim ASAP}> "MR.ALEX TURNER" <alex@customermail-tnt.co.uk>
(no subject) tej@hathway.com
=?UTF-8?Q?F=C3=89LICITATIONS_POUR_LE_LOT_"_CEC?=
=?UTF-8?Q?... "info.service.loto" <info-service_loto@orange.fr>
(no subject) "Mr.Craig Benkohin" <aaron@thatfamily.net>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!! "TOYOTA"<toyotadirectorsnotice@live.com>
Please Read.He is merciful "Mrs Bejes"<mariabejes2@lajt.hu>
HOPE OUR EARLIER LETTER GOT TO YOU !!! "BARRISTER ANDREAW FRASER ESQ"<f_barrandreaw@yahoo.com.hk>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
Please get back to me "David Andros"<newsletter@brantford.com>
DELIVERY OF YOUR CONSIGNMENT "OVERSEAS CREDIT COMMISSION"<info@occ.com>
RE: HELLO "MR. HARRY CHANG"<harrychang@boc.cn>
As-Salamu `Alaykum "Dr.co Marthins" <dr_co_marthins@voila.fr>
BUSINESS DEAL...A HONEST PARTNER IS NEEDED "Matthew Wright"<info@fidelity.com>
2010 Grant Summit Of The Organization of the Petroleum Expor... "Opec Fund For International Development (Ofid)" <info@opec.org>
Re: Our Past Transaction!!! "Mr.Morgan Tempus" <mgtempus@yahoo.com>
You have 1 new ALERT message "HMRC Online services"<test@test.com>
URGENT BUSINESS PROPOSAL (FROM) CONTRACT REVIEW COMMISSION? "AUGUSTINE ZULU"<contractreviewcommission@pnetmail.co.za>
CONGRATULATION!!! Infos Centrrs <infocentre65@boacoteivore.com>
.Your Fund Verification From EFCC "ECONOMIC AND FINANCIAL CRIME COMMISSION"<efcc@efcc.org>
stop dealing with those people "Mrs. Beverly Fowler"<info@admin.org>
HAPPY NEW YEAR ? ( CONTACT MONEY GRAM AGENT FOR YOUR PAYMENT) Philip Udeh <philipudeh1@belleasts.net>
SUPPLY ORDER PAUL TORLAY <drrichardacquacter@att.net>
WITH LORD "Mrs Sylvia Stroher" <sylvia1955@sify.com>
Attention: Winner, "Mrs. Marinam Benson"<info@lee.com>
IMPORTANT ALERT-FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED "Dr. Morgan Zuma"<dr.morganzuma@gmail.com>
Earn now as a company rep. "BRTC Ltd."<mailserver@brtclimited.com>
accountant request "john gelsthorp" <vast@labastille.de>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<garubagambo@operamail.com>
GOD BE WITH YOU <cynthia05amadou@yahoo.co.jp>
Urgent Business Proposal. Amani Bello <amani_bello@att.net>
You Have Won Yago Lotto <annaluck02@ubunasse.com>
I NEED JUST YOUR CO-OPERATION "Mr. Richard Hilton"<rutleysmithben@gmail.com>
Dear in Christ. GRACE MICHAEL <grace.michael1@btinternet.com>
accountant request "john gelsthorp" <link@labastille.de>
accountant request "john gelsthorp" <vastyn@labastille.de>
UNFINISHED TRANSFER. 213.243.33.63 "CLEMENT CARL"<CLE_MENT01@LYCOSMAIL.COM>
=?utf-8?B?UExFQVNFIFRSWUFORCBETyBUSElTIFdJVEggTUXigI8=?= Felicia Johnson <feliciajohnson010@hotmail.fr>
Re: SEASONS GREETINGS FROM ERIC. Eric Desmond Titu <eric_desmond1982@yahoo.com>
Reference number: KMB010 "The National Lottery"<lottocoordinator4@national-lottery.co.uk>
REPLY ASAP David Martins <david.martinss32@yahoo.com.hk>
Fondazion Di Vittorio VITTORIO FONDAZIONE <todd1117@peoplepc.com>
ARE YOU DEAD OR ALIVE? PLEASE RESPOND "MR SOLOMON BANKOLE" <solokk@w6f2z6naz.homepage.t-online.de>
DID YOU RECEIVE MY MAIL TO YOU? "QIN YANJUN II"<yanjunqin@ymail.com>
HONEYWELL INTERNATIONAL INC (RECRUITS)-HAPPY NEW YEAR-aaa "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!! "TOYOTA OFFICE"<toyotadirectorsnotice@live.com>
Dear Friend, "Mr. Awatif Al Rumaith" <mrabdulalmalik@att.net>
Miss Anna Frederick Anna <af@demancinis.net>
ADMIN PROCESSOR "Jamey Smith"<admin@rctctp.com>
Help Your Sister With My Last Wishes "Mrs. Linda Nora"<linda@missionary.com>
Fund delivery George Wiredu <online1163663@telkomsa.net>
From:Kate Philip. Kate Philip <kate_philip@btinternet.com>
FROM: AUDITOR COLLINS THY AUDITOR THY COLLYNS <thycollins1981@gmail.com>
Donation From Mrs Florence Thompson FLORENCE THOMPSON <florence.thompson1@btinternet.com>
From Desk of the Secretary-General 05/01/2010 "FROM DESK OF THE SECRETARY-GENERAL"<mecucon@cable.net.co>
CONTACT THEM AND GET BACK TO ME has forwarded a page to you ... oficefile@neu.com.cn
Feiern dieses neue Jahr mit Mein. "Maria morgan"<mariamorgan707@aol.com>
Project Offer From Mrs. Inna Gudavadze.. "R T."<Privateinfo@bk.ru>
IMMEDIATE CONTRACT/INHERITANCE PAYMENT "Mr. Ron M. Baker"<info@hsbc.org>
Dear Friend Alhaji Mantu <mrusman_kamalz11@professional-bf.us>
*********Re: Greetings********** "LT. Kathie Wilkins"<b.iod31212@gmail.com>
Beneficiary "James Carroll"<james.carroll@rediffmail.com>
155 entries -- last updated: 2010-01-05 20:40 UTC
Sender domains:
- 9.cn (1)
- admin.org (1), ahlawy.com (1), aim.com (1), amicable.biz (1), aol.com (3), att.net (5)
- belleasts.net (1), bellnet.ca (2), bellsouth.net (1), bk.ru (1), boacoteivore.com (1), boc.cn (1), brantford.com (1), brtclimited.com (1), btinternet.com (7)
- cable.net.co (1), central.org (1), centrum.sk (1), ctwi.net (1)
- demancinis.net (1), dulub.com.tw (1)
- e-mail.ua (1), earthlink.net (1), efcc.org (1)
- fedex.com (1), fidelity.com (1), freeukisp.co.uk (1)
- globomail.com (1), gmail.com (8), gmx.es (1), googlemail.com (1)
- hotmail.com (5), hotmail.fr (1), hsbc.org (1)
- info.com (1)
- kaixo.com (1), ktis.net (1)
- labastille.de (6), lajt.hu (1), lee.com (1), live.cn.com (1), live.co.uk (1), live.com (6), loan.com (3), london.ir (1), londonstockexchange.com (1), luckymail.com (1), lycosmail.com (1)
- mail.com (1), mail2world.com (1), mchsi.com (1), metrotvnews.com (1), missionary.com (1), msn.com (1)
- national-lottery.co.uk (2), navinet.com.br (1)
- occ.com (1), opec.org (1), operamail.com (1), orange.fr (1)
- peoplepc.com (1), pnetmail.co.za (1), post.ro (1), professional-bf.us (1)
- rctctp.com (1), rediffmail.com (1), rogers.com (1)
- sbcglobal.net (3), sify.com (1), singnet.com.sg (1), smmail.com (1), socialinvestmentscotland.com (1)
- telebucaramanga.net.co (1), telkomsa.net (2), terra.es (1), test.com (3), thatfamily.net (1)
- ubunasse.com (1), unitednations.gov.org (1), us.state.gov (1)
- virgilio.it (2), voila.fr (1)
- w6f2z6naz.homepage.t-online.de (3), web2mail.com (1), webdunia.com (1), wiekj01n4.homepage.t-online.de (1), www.metropolitanabh.com.br (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (4), yesloan.com (1), ymail.com (1)
Anti-fraud resources:
