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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.
Notification of payment "Samuel McCoy"<samuelmccoy@state.gov>
WARNING!STOP ALL PAYMENT TO ANY SCAM AUTHORITIES OR INDIVIDUAL "MICHAEL NEUFELD & ASSOCIATES"<test@live.com>
A Shocking 2$ Million Announcement................ "Mrs.Monica Lin Tan" <info@yahoo.com>
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
FROM.DR.FRANK(CONFIDENTIAL BUSINESS ASSISTANCE TREAT VERY UR... dr frank williams <drfrank_williamstf65@msn.com>
JOB OFFER Mr Brian Williams <brianwilli02@yahoo.co.uk>
ATM MASTER CARD PAYMENT. "Gbenga R. Williams"<rtm.williamsjn@googlemail.com>
Good Day I am MR.SONG LILE, I work with the Hang Seng Bank,I... "Mr Li Song"<yj-greentech@hcm.vnn.vn>
CAN I TRUST YOU????** "P J T"<pjt000881@aol.com>
NEXT OF KIN ( BENEFICIARY ) "Frank Martin"<primenexxx@gmail.com>
INTERNATIONAL OPERATION DEPT "Adam Benson"<swilliam4@gmail.com>
Good Day. "Chevron/Texaco Oil Company." <info@uk.com>
Good Day!! "Sonia O. Peter" <sonia_olumide2001@yahoo.co.jp>
Reply Fast Babs Coker <babs7@postino.ch>
Please Kindly Get Back To Me "Sarah G Smith"<gracesmith2021@walla.com>
Your Payment Through Western Union "Payment Department"<root@icoit.com>
JOB OPENING/MYSTERY SHOPPER JOB!!! "EVALUATION TEAM"<info@eteam.org>
Attn: Sir/Madam, (FGN/IBTC/#31/07) NOTIFICATION OF PAYMENT V... "CHRIS NEWSON"<chrisnewson2009@live.com>
ATTN; URGENT Nicholas Taylor <nicholastaylor@ymail.com>
CONFIDENTIAL BUSINESS PROPOSAL. "CONFIDENTIAL BUSINESS PROPOSAL."<alfredseleke005@live.com>
PAYMENT NOTIFICATION "LAWSON"<info@law.com>
Good Day "Prof. Charles Soludo"<profccsng10@yahoo.com>
NOTIFICATION OF YOUR WINNING CONGRATULATIONS YOU HAVE WON!!!! SOUTH AFRICA 2010 WORLD CUP PROMOTION <result_news71@msn.com>
Sgt. Scott Wright. sgt wright scott <sgt_wright1@msn.com>
SpamPrem- FROM MADAM JOY WILLIAMS "MADAM JOY WILLIAMS"<info.charityfoundation@gawab.com>
I Need Your Response "Alfred Hanson"<alfredhanson114@gmail.com>
ATTN: Beneficiary--Your Payment At Western =?UTF-8?Q?=20Unio...
You Are Won. DSB AWARD <luckywinner2009@aim.com>
Re: Proposal to you "Ben Nwagbo"<bennwagbo@nature.com>
Dear Friend mrsjoyce ballo <mrsjoyceballo9011@msn.com>
Hello, "Mr Van Curtis"<arnoldhendrik10@gmail.com>
JOB OPENINGS/MYSTERY SHOPPER NEEDED. "EVALUATON TEAM"<info@eteam.org>
We Can Do This Together "Barrister Olu Thomas"<childvoicesz@bluewin.ch>
YOUR FUND SETTLEMENT FILES IS HERE BEFORE US "UK FINANCIAL CONSULTANTS DESIGNATE"<niguk@gmail.com>
Lieber Freund!!! Herr MARTINS WEBER DITO <martinsdito@aim.com>
Lieber Freund. "Mr. Liu Jinbao"<liujimbao.hk@gmail.com>
CONTRACTS "DR DAVID HERITAGE"<officemailcnter@officemailscentral.com>
JOB OPENING/MYSTERY SHOPPER JOB. "EVALUATIONTEAM"<info@eteam.org>
UNITED NATION (UN)DEBT RECONCILIATION DEPARTMENT "UNITED NATION (UN)DEBT RECONCILIATION DEPARTMENT"<eriic2@verizon.net>
Private/Confidential Mike Abass <mikeabass22@msn.com>
Re: SOUTH AFRICA 2010 WORLD CUP BID LOTTERY "MRS. SUSAN WILLIAMS"<sagame87@live.co.za>
reply Molly HO Kam-lan <noreply@bea-uk.com>
GOOD DAY. "Mr. Sanders Week" <admin@yahoo.com>
(no subject) noreply@itochu.co.jp
MUTUAL BENEFIT. John Kumar <kumar.john111@msn.com>
URGENT BUSINESS PROPOSAL "P.LEE" <leetpongyehtal@tw1.com>
URGENT BUSINESS PROPOSAL "P.LEE" <leetpongphsyhnih@aim.com>
URGENT MESSAGE FROM UNION BANK PLC... "PAUL UKACHUKWU"<officemailcnter@officemailscentral.com>
URGENT BUSINESS PROPOSAL "P.LEE" <leetpongw@telesp.net.br>
SCAM VICTIMS COMPENSATION PAYMENTS "George Adams"<george_adams@in.com>
ADORABLE YORKIE FOR ADOPTION margret thompson <margretthompson16@msn.com>
BUSINESS PROJECT (sent from abused email account)
N/A "FINANCE AND LEASING ASSOCIATION" <onlin.manager@hotmail.com>
LOAN OFFER!!! "ATLANTIC LOAN FIRM" <info@loan.com>
Award Cash Recipient 2009 !! "Fondazione Di Vittorio, ITALY" <award@fdv.org>
Investment Proposal "Joe WIlliams"<info@pclholding.com>
I am interested in dealing with you "MR.KELVIN WILLIAMS"<kelvinwilliams1957@walla.com>
INDEPENDENT EXPRESS DELIVERY PAYMENT ARRANGEMENT. "DR. PETER ANDERSON"<info@delivery.com>
Confirm Your Receipt jrforensic@optonline.net
Greetings From Sgt. Larry Hills, sgt larry hills <sgtlarryhillsss48@msn.com>
Greetings... Walter Brown <millipiyango3@gmail.com>
BETTER INVESTMENT FROM MAKANA "Johnson"<makanajohnson2@gmail.com>
Electronic Draws!! "Award Notification"<nlcldpt@live.nl>
Congratulations you have won "MICROSOFT LOTTERY"<mslotto@microcamp.com.br>
2010 FIFA CUP AWARENESS "LOTTERY HEADQUARTER"<kwestendorf7@aol.com>
YOUR MONEY IS SENT TO YOU "I C B BANK"<info27alpha@gmail.com>
TRUST YOU "Mrs Alty Susan Jane"<nicolezee02@yahoo.cn>
2010 FIFA CUP AWARENESS "LOTTERY HEADQUARTER"<teccefam@aol.com>
2 June 2009. A message await you "Bruce Bennett"<bbrucenet@hotmail.com>
FOOTBALL TRAINING RQUEST. SIR ADAMS WILLIAMS <siradamswilliams01@msn.com>
=?iso-8859-1?b?QW0gRHIgQW1vcyAgSm9obiBEaXJlY3RvciBvZiBQcm9qZ... "tsamos" <tsamos@libero.it>
Your Trunk Box "Mrs. Iris Polen"<upscourier@ups.com>
Esteemed Compliments, Esteemed Compliments, MR.JOSEPH KWAME <mr.josephkwame000@yahoo.com>
GOOD NEWS "bid@yipy.net" <bid@yipy.net>
REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Mr. Jamie H Andrew"<admin@weightlosspilldata.com>
FINAL NOTIFICATION....... "UKNL BOARD"<info@uknl.net>
Let Me Trust You On This. "Mr Johnson Kofi"<johnxkf002@gmail.com>
Seattle Division "F.B.I"<robertmuellerr132@yahoo.cn>
ATTENTION oceanicbnk plc <oceanicbnkplc.plc@gmail.com>
3% Loan Offer....Apply Now "Herman Daniel"<libertytrustlenders@aol.es>
Employment Offer. "Dr. David Dean"<admin@workonline.com>
DONATION FOR THE LORD "Mrs. Christina Isaac"<alexander@iwt.ru>
Urgent Transfer Needed. michael udemezuo <udemezuo0114@yahoo.co.jp>
Kindly Reply "Barr. William Wood"<chamber.william@yahoo.com.hk>
Financial aid from FDV,contact Dr.Razaq immediately. FONDAZIONE Di VITTORIO & ECOWAS <support@bellnet.ca>
Business Proposal "Mr.Peter Wong" <peter@live.com>
F.B.I Notification Of Your Funds{Code 111} "F.B.I"<fbi@post.ro>
Good day, Jenkins Dunbar <jd959_2005@msn.com>
Re: "t_tttt@cox.net" <t_tttt@cox.net>
From Jose Tito (Spain) "Jose Tito"<josetito_auditor@yahoo.com>
Amount Won: $2,500,000.00 USD "2009 Lotto.Nl"<info@lotto.nl>
Dear henryevans101@turbonett.com
For your urgent personal attention "Dr. Emmy Bright"<officialinfo008@mixmail.com>
Dear Friend Francis Goodman <francisgoodman05@msn.com>
Letter to you "Mustapha Abdullah"<mustaphabdullah@hotmail.com>
My Potty Trained Yorkshire Terrier "Anita Scott" <switcheek75@gmail.com>
REQUEST FOR ASSISTANCE "Henry Clarke"<henryclk@aol.co.uk>
GRANT DONATION FONDAZION DI VITTORIO <info@yahoo.it>
Act Fast To This Email "David Riemen" <fiduciarybody@aim.com>
Second Reminder!! "Carocci"<netalliance2009@terra.es>
Thanks "Mr. Kofi Mensah"<kofi.mensah12@yahoo.com>
Fernaldo "Johnson"<john14footman@yahoo.com.hk>
FROM: GEORGE BASTMU KABILA " GEORGE BASTMU KABILA"<bastmukabila2010@gmail.com>
Your Quick Response is required Bishop Paul Dorton <church1dorton1@msn.com>
GOOD DAY. samuel patrick <samuelpatrick143@msn.com>
Certified Bank Draft...CALL;+2347028832568 "COMPENSATION HEAD OFFICE" <info@compensation.org>
(no subject) "Mr.Zinfy Mbeki Lucas" <lucasmbeki095@yahoo.com.hk>
PRIVATE INVESTIGATION!!! "AKERELE OLATUNDE"<webmaster@oceanicbank.com>
REPLY TO CLAIM YOUR $1MILLION VIA SWIFT ATM "JIM OVIA"<info@zenithbank.com>
CONTACT THE DISPATCH DIRECTOR FOR YOUR ATM CARD BEFORE IT'S ... "Mr Bayo Ojo"<rev_stephen23401@sbcglobal.net>
Now Central Bank Governor give an urgent attention "Sir Sanusi Lamido" <efabian@cyberhotline.com>
COMPLIMENTS David Chabalala <dr.davidchabalala_034@msn.com>
Apply "MARK PETERSON LOAN"<jyxjfrpc@public1.wx.js.cn>
114 entries -- last updated: 2009-07-15 06:59 UTC
Sender domains:
- aim.com (4), aol.co.uk (1), aol.com (3), aol.es (1)
- bea-uk.com (1), bellnet.ca (1), bluewin.ch (1)
- compensation.org (1), cox.net (1), cyberhotline.com (1)
- delivery.com (1)
- eteam.org (3)
- fdv.org (1)
- gawab.com (1), gmail.com (13), googlemail.com (1)
- hcm.vnn.vn (1), hotmail.com (3)
- icoit.com (1), in.com (1), indiatimes.com (1), iwt.ru (1)
- kearney.net (1)
- law.com (1), libero.it (1), live.co.za (1), live.com (4), live.nl (1), loan.com (1), lotto.nl (1)
- microcamp.com.br (1), mixmail.com (1), msn.com (14)
- nature.com (1)
- oceanicbank.com (1), officemailscentral.com (2)
- pclholding.com (1), post.ro (1), postino.ch (1), public1.wx.js.cn (1)
- sbcglobal.net (1), state.gov (1)
- telesp.net.br (1), terra.es (1), tw1.com (1)
- uk.com (1), uknl.net (1), ups.com (1)
- verizon.net (1)
- walla.com (2), weightlosspilldata.com (1), workonline.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (3), yahoo.it (1), yipy.net (1), ymail.com (1)
- zenithbank.com (1)
Anti-fraud resources:
