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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.
Work with me "Engineer Usman Musa"<engineerusmanmusa@gmail.com>
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<jesuchriti@orange.fr>
GLOBAL IND. ASIA LTD. "DR. GIDAI"<gidai@FGN.GOV.NG>
Vital Project Partnership "Craig Jones"<ccjones.nzog@hotmail.com>
(no subject) "GUARANTEE LOAN Firm" <info@loan.com>
THE BRITISH FINANCE MONITORING UNIT 202.119.32.136 "Peter Marriott"<contactinfo1964@gmail.com>
Dearest in the Lord. martha williams <marta_williams1@cantv.net>
Donation From Mrs Edith Coleman Edith Coleman <edith.coleman@rediffmail.com>
YOUR PACKAGE OF THE FUNDS $800.000.00 "COLLINSEMMA"<info@admin.org>
From Mrs. Monique Aiden Monique Aiden <moniqueaiden@yahoo.cn>
BP LONDON.. Grace Micheal <ppp.dziekanowlesny@neostrada.pl>
Attention: Beneficiary Sir/Ma, "MR. IBRAHIM MOMOH ,"<nicole@medication.com>
VITAL INFORMATIONS SAEED AHMED <saeedahmed247@hotmail.com>
Your interest matters. Sam Morse <timmcprivate@freenet.lu>
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
Greeting Caledonia Investments Plc <privatemc555@hotmail.com>
STOP CONTACTING THEM. "MR. JOHN FORNET."<info@admin.com>
>I NEED YOUR PARTNERSHIP IN THIS DEAL ? "BANK"<info@Bezeqint.net>
From: The Co-ordinator. "Allinacenet.org"<1x1alliancenet@terra.es>
Re: Hello "Pauli K. Juhani"<paulijuhani@lehman.com>
Attention: Esteemed Customer "KOFFI DONALD"<koffidonaldacc@gmail.com>
Dear Account Owner "support team"<pktender@acilnet.com>
Atention: Beneficiary FROM CHEVRON/TEXACO LTD. "MR. PAUL ROGERS"<ken@poyun.com>
Greetings to you "COMPENSATION 2010" <info@Obama.com>
Attention: From InterPol Headquarters, United Kingdom. "InterPol Headquarters, United Kingdom"<support@cbc.kz>
Donation Inquiry. "John Hamilton"<j.hamilton112335@gmail.com>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
From: Roland David K Goodluck Roland David <mr.tom_jack190@msn.com>
Earn $355 Weekly From Home!!! Job Opportunity "James Allen"<info@textile.org>
Profitable confidential Offer "Harry Ego Okpevo Esq"<rohdaejung@i12.com>
Greeting from Ming Yang !!! "Ming Yang"<privatemingyang@8u8.hk>
Compensation To You "UNITED NATIONS" <info@unmail.org>
GET BACK TO ME ASAP......24/07/2010 "Dr. David Cooker"<info@vip.jsbc.com>
Shipping Notification: Confirm (sent from abused email account)
REPLY IF INTERESTED!!! "GARRY MCGILL"<joy@scit.sh.cn>
CONGRATULATIONS!!! "TOYOTA LOTTERY 2010"<market>
Please Respond To My Mail!!! "Razak"<1002054@uab.es>
Hello "Mis Bintu Umar" <uhfsqh@katamail.com>
HELL0! YOU ARE AMONG THE SELECTED WINNERS "BEIJING CONSUMER FINANCE COMPANY"<info@beicon.com.cn>
WARNING!!!!STOP ALL SCAM PAYMENT TO ANY INDIVIDUAL OR SCAM B... "FEDERAL RESERVE BANK NEW YORK"<fed@live.com>
Re Reply Urgent Message Mark Davidson <boshea@eircom.net>
DEAR: WINNER 815,960 Euros "SUMMER SWEEP STAKE LOTTERY"<summerplus.esp@gmail.com>
I NEED A DEDICATED PARTNER. "Mr. Wang Hongzhang."<marianogti@telefonica.net>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
CONTACT UNDERSIGN PERSON NOW !! "Mrs. Omor Onye."<omor@w.cn>
CONTACT THE UNION HOME SECURITY COMPANY. "Garvin Nolan."<test@hp009.com>
Your Compensation payment have Already Sent Via Western Uni... "Mrs Solarge"<mrssolarge@live.com>
Donation From Mrs Ceilline Milan. ceilline milan <ceilline.milan@btinternet.com>
RE "Mr. Emile"<meles2010@zbavitu.net>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "UNITED NATIONS"<info@admin.net>
Donation From Mrs Ceilline Milan. "ceilline002@cantv.net" <ceilline002@cantv.net>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<info@tomboyaquafed.com>
diplomat Albert Johnson am in john f. Kennedy international ... "DIPLOMAT JOHNSON"<mentzerbonnie@yahoo.ca>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
REAL OPPORTUNITY. Faisaluddin Jenon <fjenon@sarawaknet.gov.my>
CONGRATULATIONS!!! Microsoft / Google Promotion Department <online2223573@telkomsa.net>
A REQUEST FOR YOUR ASSISTANCE. princess roukia <princessroukia02@hotmail.com>
The Truth About Your Funds "Mr. Sussan Derrick"<no-reply@compensation.com>
URGENT RESPONSE NEEDED "Addey Femola"<Femola@un.org>
Call To Confirm:+(234)7058301864 "Atm Card Award Team" <info@info.com>
VACANCY ! Employment Opening "Dr Perry Tate"<tateresearchingservice@gmail.com>
From Mr Rich Ohkem "Rich Ohkem" <richogn2@laposte.net>
RE: UNCLAIMED PAYMENT APPROVED.......... "Customer Service"<info@jrf-uk.org>
(no subject) "Engr.Alvin Zhang" <info@info.com>
Stop Contacting Those People "Mrs.Courtney Miles"<david@utdt.argencorp.com>
Super Enalotto - Annual Prize Award 2010 "SuperEnalotto International"< info-proc@gmx.com>
(no subject) "HEARTLAND PAYMENT SYSTEM." <info@loan.org>
100% finance at 3% per annum!!? "AL-FUTTAIM GLOBAL FINANCE"<omar@al-futtaim.ae>
CONTACT DR GREGG FOR YOUR TRUNK BOX "Malvin Kelvin"<malvinkellyjr@yahoo.com>
treat as urgent "Ho Chen Tung"<tnghctch@mail.com>
GUARANTEED TRUST LOAN ORGANIZATION PLC ( PUBLIC LOAN OFFER) "GUARANTEED LOAN FIRM ORGANIZATION"<bbrianwalter@gmail.com>
Ref No: UK/9420X2/68 "Irish National Lottery" <info@irishlotto.com>
(no subject) "Mr. Mervyn King" <mervyn-king03@hotmail.co.uk>
WITH TRUST kufuradam06@gmail.com
Kelly Armstrong "Mr.Kelly Armstrong" <kellyarmstronga1@aol.com>
From Dr. Christie Darryl "Dr. Christie Darryl"<darrychristie69@gmail.com>
PAYMENT OF PRIZE AND CLAIM "Yahoo Lottery International Award 2010" <info@yahoo.co.uk>
Hello "Shung Hin Hui"<shung_hin_hui@yahoo.com.hk>
Letter To You! "Barr.Vincent Chong"<vincentchong44@gmail.com>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <henia.geras@neostrada.pl>
OPEN IMMEDIATELY "HAJIYA TURAI YARADUA"<drturai@presidency.com>
SAME NAME Lee Kiang <chemetlipsko@neostrada.pl>
RE: "MR. JAMES DIMON" <officemail788778788@virgilio.it>
Greetings "Mr. ZHUO Chengwen"<zhuochengwen05@gmail.com>
Promotion Alert "Microsoft Email Promotion" <mr.darren_hartson@av.tc>
In Praise of God Goodness "Madam.Hellen" <madamhellencoleman@hotmail.fr>
FROM MATTHEW SPENCER ESQ, COMPLIMENT OF THE DAY. "MATTHEW SPENCER ESQ"<matthewspencer@go2.pl>
Re: ATM 8222 Funds,, "Dr.Frank Cage"<aime196@sigecom.net>
(no subject) "Chevron Comany Award 2010" <info@chevron.it>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL). "MR ALI IBRAHIM"<ali22_arram@yahoo.co.uk>
My last wish,the70% will go to charity"people in the street. Mrs Valerie Brown <mrsvalerie.brown@ymail.com>
(no subject) Robert C <robert@yahoo.com>
Thanks and hope to hear from you soon. "MISS EMEKA IZUABUEKE"<emekaizuabuekee1@gmail.com>
(no subject) Chevron Company Award 2010 <esc-celianogueira@salvador.ba.gov.br>
former Thailand Finance ministe "Chaovisith"<suchartsuwannee@maktoub.com>
PLEASE ENDEAVOUR TO USE IT FOR GOOD WORK OF GOD.... (sent from abused email account)
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@fbi.com>
I WANT TO INVEST IN YOUR COMPANY. Miss Jenifer Konate <chika_odili2003@yahoo.fr>
From: The Co-ordinator. "Allinacenet.org"<promo-award1@virgilio.it>
From Dr. Christie Darryl "Dr. Christie Darryl"<christiedarry@inMail24.com>
Greetings!!! "FEDEX COURIER" <info@fedEx.org>
URGENT ASSISTANCE FOR CHARITY WORK "Maria Fernandez"<raqueloliveira@marpecontabilidade.com.br>
ATM CARD PAYMENT CENTRE. "ATM CARD DEPARTMENT.."<loriyounglay@yahoo.com>
Att:URGENT PROPOSAL!!!!! "Mr.James Galon" <jamesgalon1@videobank.it>
CONTACT FEDEX DELIVERY COMPANY FOR YOUR PACKAGE Don Philip <godwin_okeke03@yahoo.fr>
HERZLICHEN GLÜCKWUNSCH!! YOU WON $ 650.000,00 USD. "ATM PAYMENT RECEIVER"<info@paymentdesk.org>
RE "b.michalska53@neostrada.pl" <b.michalska53@neostrada.pl>
Immediately For Your ATM Visa Card United Nation <ydwerheide@yahoo.com>
Contact Moneygram Now For More Info!!!!!.. "Jack Bob"<info@netstreaming.cl>
Please respond (Sherri) "Sherri Harvey"<creview09@gmail.com>
We Offer LOANS ranging from $5,000.00 Min. to $80,000,000, M... "JACK FINANCIAL INVESTMENT"<info.jackfinvestment@qatar.io>
From: Dr .Robert Smith Robert Smith <robsmithgazi@gmail.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST} "TERRY SUTTON"<reply@myprivatebox.com>
FROM MICROSOFT MEGA JACKPOT 2010 1111 "Mr.Robert Johnson"<andrewgeorgetown76@yahoo.com.hk>
SPECIAL LOAN OFFER "GLOBAL FINANCIAL AGENCY"<info@info.net>
(no subject) (sent from abused email account)
Atention: Beneficiary FROM CHEVRON/TEXACO LTD. "MR. PAUL ROGERS"<angel@inautoirk.ru>
RE: Attention "Helen Giggs" <helen.giggs@kimo.com>
Attention To The Director Manager. "Mr. Kruma Robert" <kruma2010@basemailz.com>
Hello Dear Friend "David Abbey"<info@admin.org>
National Oil Company of the. Republic of Equatorial Guinea "DR LAMIDO SANUSI"<lamido_cbn73@yahoo.com>
CAN YOU HELP ME? "Mrs Helen George"<mrsheleng1@sify.com>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... BARCLAYS BANK PLC <office9968775@att.net>
Mr. Michael Peterson:Payment Supervisory Officer. "Payment Supervisory Officer."<shopping@utkarshcomputer.com>
Awaiting your response. "Ms. Kimberly Bradly" <juancerda@manquehue.net>
Recommened Information by Mrs Esther Nadis mrs_esthernadis2010@yahoo.co.jp
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "EXECUTIVE DIRECTOR FBI"<info@fbi.com>
Re: Charity Request:: "Mr. Adada"<futurebk@batelco.com.bh>
From: Mrs Elina Habisa. elin_habi@yahoo.co.jp
GREETINGS !!!!!!!!!!!! "Mr Larry Moore"<info@aol.com>
Vital Project Partnership "Craig Jones" <ccjones.nzog@hotmail.com>
($12,500,000.00) Has Been Approved In Your Favor "Mr. Chris Madu"<replymail0011@gmail.com>
Attention! "Barrister Idris Kujah"<kujahb24@yahoo.co.nz>
Opportunity Thomas Pare <tom.pare@voila.fr>
Hello Dear,!! alimat hassan <alimathassan20@yahoo.co.jp>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
Counter claims on your funds by Mr. Wheeler "Global Financial Crime Commission" <jonaawhite@msn.com>
Greetings From Mrs. Rebecca Garang. Garang <rebecca_j_garang@cantv.net>
How are you and your family? "Ester Barnor"<amina20042005@aim.com>
(no subject) <emmason@streamyx.com>
Hello My Dear, maureen jaffar <maureenjaffar1@gmail.com>
PLEASE RECONFIRM TO US AS A MATTER OF URGENCY "ANDREW G.MARTINS"<sales@ymky.com>
Contact Kelvin Williams of ATM DEPT. "ROBERT MUELLER"<robertmueller@yahoo.com>
I Am Miss Susan Mensah Citizen Of Ghana "Miss Susan Mensah"<test@hp009.com>
ATTENTION SIR/MADAM" US HOMELANDSECURITY TREAT URGENT. "US HOMELAND SECURITY OFFICE"<securitywatch@w.cn>
Crude Oil Investment!! "Engr. Frank Thabi"<frank.thabi1@mynet.com>
Most Holy Greetings From Your Sister In Christ Jesus. Mrs Agatha Hope Adams <agathaadams2001@yahoo.co.jp>
Yours Faithfully,/19/08/2010 "Rev Allen Oscar"<droscar44@gmail.com>
ATM PAYMNT "CONSULAR/DIPLOMAT"<consular@diplomate.com>
Financial Legal Business Proposal From Mrs.DL..... "Mrs.DL"<mail@tgp.com.au>
GLUECKWUNSCH!!! "EURO MILLION"<intereuromillionpromo@spainmail.com>
Reply, "Betty Garrett. MD"<bettygarrett1@inMail24.com>
Reach The Courier Company For Your Package. "Mrs,Beyonse Price"<beyonseprice@qatar.io>
VS: [SPAM]: $2,500,000.00 winning notification,contact for d... "Odd Vorhaug" <odd@teamconsult.no>
Contact Mr Mike Rives for your fund... "Mrs Sarah Peter"<postmaster@suzuki.com.my>
Donation From Mrs Roseline Thompson Roseline Thompson <ro2010tthompson@yahoo.co.jp>
URGENT TRANSFER NEEDED "Dr David Mark"<directorforeignexchange_cbn0061@yahoo.com.au>
Your Urgent Reponses is Needed, "Mr. Andrew Tweedie"<info@imf.org>
The Beneficiary/ Fund Owner "Victoria Douglas" <vdouglas@kimo.com>
YOUR PAYMENT BY CREDIT CARD(MASTER DEBIT CARD. MDC). FRANK GALADIMA <jhneabhfbnabh@ymail.com>
162 entries -- last updated: 2010-08-30 19:34 UTC
Sender domains:
- 8u8.hk (1)
- acilnet.com (1), admin.com (1), admin.net (1), admin.org (2), aim.com (1), al-futtaim.ae (1), aol.com (3), att.net (1), av.tc (1)
- basemailz.com (1), batelco.com.bh (1), beicon.com.cn (1), bezeqint.net (1), btinternet.com (1)
- cantv.net (3), cbc.kz (1), chevron.it (1), compensation.com (1)
- diplomate.com (1)
- eircom.net (1)
- fbi.com (2), fedex.org (1), fgn.gov.ng (1), freenet.lu (1)
- globomail.com (1), gmail.com (17), gmx.com (1), go2.pl (1)
- hotmail.co.uk (1), hotmail.com (5), hotmail.fr (1), hp009.com (2)
- i12.com (1), imf.org (1), inautoirk.ru (1), info.com (2), info.net (1), inmail24.com (2), irishlotto.com (1)
- jrf-uk.org (1)
- katamail.com (1), kimo.com (2)
- laposte.net (1), lehman.com (1), live.com (2), loan.com (1), loan.org (1)
- mail.com (1), maktoub.com (1), manquehue.net (1), marpecontabilidade.com.br (1), medication.com (1), msn.com (2), mynet.com (1), myprivatebox.com (1)
- neostrada.pl (5), netstreaming.cl (1)
- obama.com (1), orange.fr (1)
- paymentdesk.org (1), poyun.com (1), presidency.com (1)
- qatar.io (2)
- reddot.com (1), rediffmail.com (1)
- salvador.ba.gov.br (1), sarawaknet.gov.my (1), scit.sh.cn (1), sify.com (1), sigecom.net (1), spainmail.com (1), streamyx.com (1), suzuki.com.my (1)
- teamconsult.no (1), telefonica.net (1), telkomsa.net (1), terra.es (1), textile.org (1), tgp.com.au (1), tomboyaquafed.com (1)
- uab.es (1), un.org (1), unmail.org (1), utdt.argencorp.com (1), utkarshcomputer.com (1)
- videobank.it (1), vip.jsbc.com (1), virgilio.it (2), voila.fr (1)
- w.cn (2)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (8), yahoo.com.au (1), yahoo.com.hk (2), yahoo.fr (2), ymail.com (2), ymky.com (1)
- zbavitu.net (1)
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