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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.
CONTRACTS 1 "DR DAVID HERITAGE"<meandu@alantan17.com>
PARTNERSHIP REQUEST "GARRY LOOPY"<garryloopy@gmail.com>
Good Day "johnsonwahab"<bjw001@gmail.com>
From Robert L. Lio Jr. "Robert L.Lio Jr."<robertliojr771@aol.com>
DEAR BELOVED, CAN I TRUST YOU FOR THIS CHARITY WORK? "Mrs. janet Mccarthy" <janetmccarhsjksksss@msn.com>
Making Enquiry From You "Mr.Steven Clark"<renato@floresrinaldi.com.br>
Please Confirm Receipt!! Mr Robert Mason <robert59mason@terra.com>
PLEASE REPLY TO -(customerservice@ftbcam.com)******* ON YOUR... "Mrs.Monica Lin Tan" <info@yahoo.com>
FROM CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE "Mr. Joseph Bello."<joseph.bello57@gmail.com>
CLAIM YOUR PRIZE!!! Prof Wilcox Bruce <info@hondapromotion.com>
BRITISH HIGH COMMISSIONS ABUJA. "LINDA TRAVIS"<scam_notice023451@btinternet.com>
CONGRATULATIONS WINNER, "ENALOTTO ITALY"<lotteryoffice53@yahoo.com.hk>
URGENT LOAN OFFER AT 3% INTEREST RATE,APPLYT NOW. "RAY DONALD FUNDING INC" <raydonald5@gmail.com>
Your Email Won The Prize "anna miguel"<carmenrod4@libero.it>
DEAR BELOVED, CAN I TRUST YOU FOR THIS CHARITY WORK? "Mrs. janet Mccarthy" <mrs.janetmccarhsjssiissss@msn.com>
compesation "Edwin Hans"<edwin.hans@yahoo.co.uk>
Dear Friend "Garry Jones"<gjones010@sify.com>
Good Day Samark Cojo <s_cojos15@msn.com>
YOU HAVE WON US$2,950.000.00 ON EMAIL "YOU HAVE WON US$2,950.000.00 ON EMAIL"<williamsalberton25@gmail.com>
Final notice "Kelvin Nwosu"<a.t.m@sify.com>
URGENT BUSINESS PROPOSAL "P.LEE" <leetpongmqv@aim.com>
URGENT BUSINESS PROPOSAL "P.LEE" <leetpongd@aim.com>
URGENT BUSINESS PROPOSAL "P.LEE" <leetpongc@elsv-v.ru>
RE-CHANGE OF ACCOUNT !!06/05/09 "Frank Lee"<unic.lagoslee@unic.org>
Re: Mrs. Tina w. Brown "Mrs. Tina w. Brown"<secure1o@minskcom.com>
MICROWORD CORPORATIONS: "MICROWORD CORPORATIONS:"<microword@corporations.com>
BRITISH HIGH COMMISSIONS ABUJA. "LINDA TRAVIS" <scam_notice023451@btinternet.com>
URGENT RESPONSE ASAP "Mr. Jim Ovia"<jimovia54@gmail.com>
Electronic Draw- Category "A" Selection "Internet Lottery Promotions"<deloterij@live.nl>
COMPENSATIONS PAYMENTS CODE: TRANSFER#06654 "United Nations Office Geneva"<mtvpay@mtvpay.sisco.pl>
Mr. George Adams George Adams <g-086@msn.com>
From Mrs. Bashira Amir (sent from abused email account)
Help!!! "Eunice Taylor"<dipworldorg@hotmail.de>
IN LOVE AND LIGHT. "UNITED NATIONS ORGANIZATION"<jyxjfrpc@public1.wx.js.cn>
YOU HAVE WON US$2,950.000.00 ON EMAIL "YOU HAVE WON US$2,950.000.00 ON EMAIL"<lottoawardb2@gmail.com>
URGENT RESPONSE "Chong Wong"<esq.chong.wong@sify.com>
Western Uunio Alert !! "Western Union Office"<westunionnig@gmail.com>
Guaranty Trust Loan Advert!!! "Guaranty Trust Loan Advert!!!"<calfrso_35@yahoo.com>
PAYMENT NOTIFICATION "NNPC ADMIN"<nnpcadmin2@sify.com>
3% INTEREST RATE: LOAN OFFER ! "Ocean 48hrs Finance Loans Limited" <info@loans.com>
Prize Beneficiary "Mr.Antonio Jesus"<antoniojesus2009@topmail.com>
Dear Email Owner! "Mrs. Maria Gomez"<infoeuro@euromillions.com>
I NEED YOUR HELP PLEASE rose john <rosejohn2@msn.com>
LETTER FROM MR. BEN OFOR (YOUR CONSIGNMENT) 213.76.179.98 "MR. BEN OFOR"<mr.benofor@yahoo.com>
From Mrs Julie Yahiri Guy. "mrs julie yahiri"<mrsjulieyahiri@cantv.net>
Special Alert From FBI "Robert Mueller."<robertmueller@tmail.com>
CONFIRM INTEREST PLEASE "MR ANDREW WONG"<wong@hangsengbank.com.hk>
ELECTRONIC MAIL AWARD "Mrs. Tamara Lopez"<promo@spainmail.com>
MAKE URGENT CONTACT "UNITED NATIONS ORG"<info@uno.org>
AWARD SUM OF =?UTF-8?Q?=C2=A3=35=30=30=2C=30=30=30=2E=30=30=... Chevrolet Lottery <no-reply@chevrolet.co.uk>
:Congratulations!! you have won U.K Jackpot. UK Lottery Awards <intl2.ukawardsnotice@gmail.com>
Good Day,I am LILE, I work with the Hangs bank,I need your a... "MR.SONG LILE"<songli009@gmail.com>
Dearly Beloved, "Mary Nkama"<jspeedlimit143@aol.com>
IMMEDIATE PART-TIME JOB OFFER "Eric Barber"<eric.barber@sify.com>
JOB OPENINGS/MYSTERY SHOPPER NEEDED. "Mr. Frank James"<info@mystryshopper.org>
UN Foundation Grant. "United Nations Foundation"<foundationitil@gmail.com>
Payment Release Instruction From Federal Reserve Bank of New... "MS. MARGRET C. WILSON"<womracing@aol.com>
YOU HAVE 1 NEW MESSAGE Thomas Smith <barrthomassmith@lawyers.co.uk>
Good Morning Johnson Dick <git364win@msn.com>
RE-CHANGE OF ACCOUNT !!11/05/09 "Frank Lee"<unitednationsinfo@bs-corp.info>
(no subject) "D&B FUNDING INVESTMENT" <rdfundinginvestment@gmail.com>
Contact Mr.Tony for Your payment notification. b Carlos F <rosacarlos011@msn.com>
REPRESENTATIVES NEEDED Lili Liew <changzhouwendi87@gmail.com>
VERY IMPORTANT stay wasu <staywasu@gmail.com>
Hello! blessing bless <bbblessing4@gmail.com>
READ AND CALL ME WITH THIS NUMBER +226 76884724 bella kones <bella.kones6@gmail.com>
grant "UNITED NATIONS foundation"<info@unf.org>
ARE YOU DEAD OR ALIVE? "European Union"<ac1991us@hotmail.com>
Greetings!!! "MR. MOHAMMAD ABDUL"<mr.mohamadabdul1@gmail.com>
Last Notification Of Your Funds[[CODE:210]] "Robert S. Mueller"<robertmuller0@yahoo.com>
Disbursement Offer "Yuriy Plotnikov"<yuriy_pl@gmail.com>
COMPLIMENTS David Chabalala <david_chabalala_3002@msn.com>
Looking for a joint investment partner "Hajia Maryam"<hajiamaryam24@aol.com>
Secured Loan Offer "Anini Williams" <loanagent007@gmail.com>
ATM PAYMENT UPDATE/ CODE OF CONDUCT (ATM/112-2009) "Jafar Bamarki"<atmaccess707@yahoo.com>
PLEASE READ DONT DELETE AS I WAIT FOR YOUR URGENT RESPONSE(T). "Ms Laura Doudou"<sebba.compras@conectanet.com.br>
From Mrs Elizabeth M.Tinambacan "Elizabeth M.Tinambacan" <e_tttan2008@yahoo.fr>
HUMBLE ASSISTANCE ntombi ntombi <ntombi_ntombi_1@msn.com>
Peacock Consultancy Inc. "Peacock Consultancy Inc."<jyxjfrpc@public1.wx.js.cn>
YOUR PAYMENT IS READY FOR TRANSFER "moore"<john@12buzz.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT "UNITED NATIONS PAYMENT OFFICE NEW YORK"<unoffice001@i12.com>
WESTERN UNION OFFICE URGENT REPLY FOR YOUR FUND paulogodo5@turbonett.com
Congratulation! Congratulation! Awarded Notification Microsoft and AOL Lottery Award 2009 <yu7uu02@msn.com>
F.B.I Notification Of Your Funds{Code 111} "F.B.I"<fbi@post.ro>
Dear friend, "Mr. Matthew Clayton" <info@mathew.org>
Employment Offer!!! "Adams"<tonyadams5550@gmail.com>
FUND DEPOSIT TO CHARITY ORGANIZATION "Manfred Bihler" <manbih2@live.com>
BE OUR COMPANY REPRESENTATIVE GORGE FRED <mrjones542@itimes.com>
Ticket Number 8603775966738 UK Game Commission <info@claims.com>
CONTACT FOR YOUR FUNDS MY DEAR FRIEND. "Mr. James C. Williams."<info@compensation.org>
Asia Consults Inc Bangkok Thailand "Asia Consults Inc Bangkok Thailand"<asiadb@piaseczno.com.pl>
GOD Bless you !!!, kate dona <katedona68@msn.com>
Its personal "Marina" <valduga@italnet.com.br>
Western Union Money Transfer. "Mrs. Kasit Piromya"<infowesternunion_transfer@info.com>
N/A "Steven Hardy" <steven.hardy12@yahoo.com>
From Mrs. Janet Nathan "mrsjanet1000@cantv.net" <mrsjanet1000@cantv.net>
Next of Kin (beneficiary) "Frank Martin"<primenexxxx@gmail.com>
FROM DR T. A. RUFAI [NNPC] "DR T. A. RUFAI"<tarufai1@yahoo.co.th>
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $1,000,000.00 "MIKE BEN"<mikeben@yahoo.com>
Please Help Me Out <godwincolins05@yahoo.co.jp>
=?iso-8859-1?Q?From_:Miss:_Liza_Johnson.?= "=?iso-8859-1?Q?lizajohnson@aliceadsl.fr?=" <lizajohnson@aliceadsl.fr>
You've Won 1.500,000.00 Million EURO "Wendy B. Winds"<bwwinds@worldvision.org>
Hello !.......... "Professor Maurice Iwu"<efabian@cyberhotline.com>
103 entries -- last updated: 2009-07-15 06:59 UTC
Sender domains:
- 12buzz.com (1)
- aim.com (2), alantan17.com (1), aliceadsl.fr (1), aol.com (4)
- bs-corp.info (1), btinternet.com (2)
- cantv.net (2), chevrolet.co.uk (1), claims.com (1), compensation.org (1), conectanet.com.br (1), corporations.com (1), cyberhotline.com (1)
- elsv-v.ru (1), euromillions.com (1)
- floresrinaldi.com.br (1)
- gmail.com (21)
- hangsengbank.com.hk (1), hondapromotion.com (1), hotmail.com (1), hotmail.de (1)
- i12.com (1), info.com (1), italnet.com.br (1), itimes.com (1)
- lawyers.co.uk (1), libero.it (1), live.com (1), live.nl (1), loans.com (1)
- mathew.org (1), minskcom.com (1), msn.com (11), mtvpay.sisco.pl (1), mystryshopper.org (1)
- piaseczno.com.pl (1), post.ro (1), public1.wx.js.cn (2)
- sify.com (5), spainmail.com (1)
- terra.com (1), tmail.com (1), topmail.com (1)
- unf.org (1), unic.org (1), uno.org (1)
- worldvision.org (1)
- yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1), yahoo.fr (1)
Anti-fraud resources:
