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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.
Dearest one "Charles Wilson"<charleswilson25@gmail.com>
Compliment From Mr Paul Essien "Mr.Paul Essien" <paulessien@mail.ge>
from:K.Smith "Kelvin Smith"<n0_reply@angelmail.com>
RE: RECOMMENDATION Mrs Juliet Monger <ju.monger45@msn.com>
Microsoft "Microsoft"<mircosolft20092009@yahoo.com.hk>
ARE YOU QUALIFIED "ABUBAKAR MOHAMMED"<chamberlinvanessar@yahoo.com>
DELIVERY "iKobo Inc."<info@ikobo.com>
Greetings!!! "MR. MOHAMMAD ABDUL"<mr.mohamadabdul01@gmail.com>
Information Dr Johnson Smith <officemailll78999@virgilio.it>
From Mr. James Kwadwo" PLEASE REPLY BACK "Mr. James Kwadwo" <mrjamesk001@mail.ge>
Greetings From Mr . Peter Kwaku, How Are =?UTF-8?Q?You=3F?= "Mr. Peter Kwaku" <peterkwakwu@mail.ge>
YOUR URGENT REPLY NEEDED abu fawzi <a.fawzi7@msn.com>
HOPE YOU FINALLY RECEIVED THIS MESSAGE !!! "Barr Marcus Andreen Esq"<barrmarcusandreen44@live.com>
PLEASE FROM YOUR DANGHTER Martha Sackie <marthasackie@gmail.com>
BUSINESS INVESTMENT!!! nicholas taylor <nicholastaylor75@yahoo.com>
CONTACT FCMB "MS. MARGRET C. WILSON"<d-rcarpentry@btconnect.com>
Compensation "Mr.Mantu Ajana" <mantuajana00089@yahoo.co.jp>
E.G.P.S Publications Department Call Now!!! "EL-GORDO DE-LA-PRIMITIVA SPAIN"<dayzerspain@terra.es>
{Spam?} FROM: FRANK Chikane "Frank Chikane"<2711frank3@gmail.com>
From Office Of Dr Mansur Muhtar(F.M.F) /Urgent Response Is N... "Dr. (Sir) Mansur Muhktar"<honourableministeroffinanceng@live.com>
Greetings. please i need your help Almir Mubaraq <mweka@clear.net.nz>
Dearest ,one amina hmed <aminaahmed_12@yahoo.co.jp>
Michael Neudeck & Associates "Dr. Michael Neudeck"<michaelneudeck57@googlemail.com>
RE: PAYMENT RELEASE NOTICE "Acer Computers UK Limited"<emmanuel.wrembel@cegetel.net>
Attn: Email ID Owner "Alliance member of Inter.net award" <Alliancenet@alliancenet.org>
E.G.P.S Publications Department Call Now!!! "EL-GORDO DE-LA-PRIMITIVA SPAIN"<dayzelgordonmgt@terra.es>
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENU... "DAVID MARK"<internalrevenueforatm@london.com>
Reference number #250-147 "Western Union Money Transfer"<marksj.wumt1@sify.com>
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
TREAT THIS MATTER AS URGENCY.. "HON. KWESI ABBEY SAM" <kabbeysam78@msn.com>
ATM "Sanusi"<Sanusi@Sanusi.com>
We believe this notification meet you in a very good present... "FBI (ROBERT MUELLER III)"<muellerreal02@aol.com>
May God Bless You.... "Harley Wade"<harpsgreen@hotmail.com>
Email Lotto Result! "Mrs. Maria Gomez"<info@euromillions.com>
KINDLY READ THE EMAIL BELOW/ANTI-TERRORIST AND MONETARY CRIM... "Robert S. Mueller, III"<emailinfo00@sify.com>
CAN I TRUST YOU? "SGT.SCOTT WRIGHT"<sgt.swright@gmail.com>
We Have Your Package "TNT Courier Services"<jyxjfrpc@public1.wx.js.cn>
FinanciXle Transactie Voorstel "Cudjoe Akpadie" <kbransby@hotmail.com>
FROM THE ZONAL COODINATORS UK LOTTERY BOARD ORGANIZATION <rer49ontarioboard2@gmail.com>
Acquisition "Robert Taylor"<rbt_tayy@hotmail.com>
Good day, "John Wan" <jwanxxx1@boc.cn>
LIVE AND WORK IN UK! elton benson <bensonwealthman@gmail.com>
MICROSOFT EMAIL-LOTTO RESULT <gaininfo@alice.it>
PAYMENT NOTIFICATION. "I.M.F LONDON"<info@im-fund.org>
Hello Dear Please Respond Immediately !!! "Mr. Wang Kuang Hsiang" <wanghsiang555@yahoo.com.hk>
CONTACT MR PETER HILLS FOR YOUR COMPENSATION MR MELVIN BLUE <mrmelvinblue@ig.com.br>
IMPORTANT NOTICE "Allen"<mobalisolbam@sify.com>
Representative Needed "Robin Peters"<mprjctnln011@aol.com>
CONTACT THE FEDERAL INLAND SECURITY COMPANY A.S.A.P "Sir.Richard Branson"<madcash@optusnet.com.au>
URGENT RESPONSE NEEDED "Dr. Frank Williams" <info@cbn.org>
I wait for your kind response. Leonard Clement <cleementy9@msn.com>
Attn Please,Did you receive my message. "Foxs"<foxssspeter1@gmail.com>
Hope to receive your reply. "Maria Fernandez"<maffernnandez202@gmail.com>
GREETINGS FROM RICHARD BRIGHT "RICHARD BRIGHT"<rbright29@aol.com>
URGENT!!! "Filipo Federico"<federico.angelo212@yahoo.com.hk>
HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP "SGT. CHRISTOPHER LEWIS"<sgtchrislewis12@aol.in>
Larisa Contact "Larisa Sosnitskaya"<jyxjfrpc@public1.wx.js.cn>
PARTNERSHIP NEEDED "John Rowe"<garry_hard@yahoo.com>
Information About Your Compensation Entitlement Payment "Mr. George Harrison" <judyreisberg@earthlink.net>
CONGRATULATION YOU WON 250,000 POUNDS FROM YAHOO AWARD Yahoo Award <y_organisation@yahoo.com>
Accounting Officer Williams Gerald <private.w6@msn.com>
YOUR EMAIL ADDRESS HAS WON THE PROMOTION "RONA"<test>
Hello From Vivian Smith vivi smith <vivi_smith52@yahoo.co.in>
From Suong Lim!!! "barrister Suong Lim"<suonglim08@gmail.com>
(no subject) "Unit Nations Trust Fundsed" <Info@uno.Org>
LOAN OFFER "Banco De Albacete" <info@loan.es>
I wait for your kind response. Leonard Clement <cleementy38@msn.com>
CONGRATULATION WINNER "Eng Frank Edmond"<officeinfobb8@gmail.com>
I wait for your kind response. Leonard Clement <cleementy41@msn.com>
I wait for your kind response. Leonard Clement <cleementy44@msn.com>
Compliment From Mr Paul "Mr.Paul Essien" <paulessien1@mail.ge>
DONATION TO CHARITY "Tom Bradley" <tombradley777@yahoo.com>
2009 FINAL NOTIFICATION FROM THE UNITED KINGDOM "UNITED KINGDOM NATIONAL LOTTERY"<uknl231@inmail24.com>
FBI NOTICE
I wait for your kind response. Leonard Clement <cleementy52@msn.com>
Will appreciate your support "John Frank"<johnfrabks@terra.es>
(no subject) "Nationwide Loan Company" <info@nationwide.com>
PAYMENT APPROVED SETTLEMENT NOTICE "PAYMENT SETTELMENT UNITED NATION APPROVED"<icpcpayunit@yahoo.com>
MICROSOFT LOTTERY ALLOWANCE PAYMENT? "Chuba"<asdcsinfo@gmail.co.za>
CONGRATULATIONS! "Mr. Ban Ki - Moon"<un@unitednation.org>
Re:Re:Greetings "Mr. Steven Lee" <fax009101@googlemail.com>
Ugent from beckey nimo beckey nimo <beckey02nimo@msn.com>
PAYMENT APPROVAL FROM WORLD BANK LONDON, READ "WORLD BANK GROUP"<worldbankg@worldbank.org>
From Mrs Maria Elena Fernandez;;;;;;; "Mr's Maria Fernandez" <maffernnandez202@gmail.com>
EURO MILLIONES LOTERIA WINNING AWARD NOTIFICATION =?Windows-1252?Q?=80EURO_MILLIONES?= <euroconsult_21@msn.com>
I'm compensating you with the sum of $650,000USD "Mr.Eric Moore"<doron55@012.net.il>
RE: NOTICE "Robert S. Mueller, III"<fbi@fbigov.org.com>
YOUR CONTRACT/INHERITANCE FUNDS PAYMENT "OFFICE OF THE PRESIDENCY"<federal.gov.of.nigeria@Safe-mail.net>
Good day Sir/Madam "Mr Frank Wong"<frankwong@dbsbank.com.hk>
Considerable proposal Mr Su Ning <victory5@cpnwi.net>
Immediate Response Required.(Congratulat "Mr. Patrick G. Lopez"<lapremi@netscape.net>
HOW ARE YOU TODAY john mensah <john_mensah_6@msn.com>
CAN I TRUST YOU? "SGT.SCOTT WRIGHT"<scottwright104@aol.com>
PAYMENT NOTIFICATION. "I.M.F LONDON"<info@imf.org>
YOUR ASSISTANCE AS MY AGENT IS NEEDED IN THIS PURCHASE "HON.Dr.Collins Dauda" <miea1g2@yahoo.com>
95 entries -- last updated: 2009-07-15 07:01 UTC
Sender domains:
- 012.net.il (1)
- alice.it (1), alliancenet.org (1), angelmail.com (1), aol.com (4), aol.in (1)
- boc.cn (1), btconnect.com (1)
- cbn.org (1), cegetel.net (1), clear.net.nz (1), cpnwi.net (1)
- dbsbank.com.hk (1)
- earthlink.net (1), euromillions.com (1)
- fbigov.org.com (1)
- gmail.co.za (1), gmail.com (12), googlemail.com (2)
- hotmail.com (3)
- ig.com.br (1), ikobo.com (1), im-fund.org (1), imf.org (1), indiatimes.com (1), inmail24.com (1)
- live.com (2), loan.es (1), london.com (1)
- mail.ge (4), msn.com (12)
- nationwide.com (1), netscape.net (1)
- optusnet.com.au (1)
- public1.wx.js.cn (2)
- safe-mail.net (1), sanusi.com (1), sify.com (3)
- terra.es (3)
- unitednation.org (1), uno.org (1)
- virgilio.it (1)
- worldbank.org (1)
- yahoo.co.in (1), yahoo.co.jp (2), yahoo.com (7), yahoo.com.hk (3)
Anti-fraud resources:
