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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.
Your Fund Release! "African Develoment Bank" <africandevbank@afdb.org>
RE: PAYMENT RELEASE NOTICE "Acer Computers UK Limited"<francis.hazotte@9online.fr>
Your Transfer Has Been Made Richard Figurski <richard_fig2@msn.com>
Second Email Notification "Alliance International Net award" <alliance@alliancenet.org>
Dear Beneficiary : Immediate Resolution of your fund payment. "Richard Gilster"<Richardgilster@mail.com>
Microsoft "Microsoft"<mircosolft20092009@yahoo.com.hk>
READ AND REPLY! "Mr. Mike Jude"<mikejude2010@gmail.com>
From Ms Isabella. <isabella_william02@yahoo.co.jp>
TRUSTED INVESTMENT PARTNER NEEDED+ "P J T"<pjt000881@live.co.uk>
Become A Secret Shopper Today. "Secret Shopper"<secretshopper51@yahoo.com>
Dear Beneficiary frank williams <frankwilliams2215@gmail.com>
WON9..at "ATTN:YOUR"<prom.o00002009@hotmail.com>
Beloved one, FPX... "NELSON"<remondnelson1@indiatimes.com>
From:Diplomatic Envoy "MR.DAVID TRIMBLE"<davidtrimble111@gmail.com>
Apology "Dr. Chukwu Ibe"<abss@mail2president.com>
Good Day jacob walter <jacobwalter1793@msn.com>
FINAL NOTIFICATION Emmanuela Cole <coordinator@jackpotjoycoordinator.co.uk.tt>
GREETINGS FROM RICHARD BRIGHT "RICHARD BRIGHT"<rbright29@aol.com>
For more Info:Contact: Dr. M Mejia "Alliance International Net Award in collaboration with Lotto.nl
b.v" <AllianceNet@AllianceNet.org >
Hi, Good Day,
GOD Bless you !!!, kate dona <katedonaki@msn.com>
Expenditure Offer Andrey Zhadovskiy <andreyzhadovskiy@gmail.com>
IMPORTANT ALERT FBI!! "Anti-Terrorist And Monetory Crimes Division"<woopiunited@optusnet.com.au>
Thanks, !! "Dr. Sam Nana" <dr.sam_nana@yahoo.com.vn>
Dearest Friend "alfred.wallacks1@cantv.net" <alfred.wallacks1@cantv.net>
HELLO DEAR// "JAMES BALLARD"<jamesbalard2009@aim.com>
(Private Message) "Marvin K.T Cheung"<marvin.cheung@hangsengbank.com>
PARTNERSHIP REQUEST!!! y "GARRY LOOPY"<mailgarry20@terra.es>
PART PAYMENT ARREARS "MR. WARREN JACK"<warrenjack12@goldmail.de>
PART PAYMENT ARREARS "MR. WARREN JACK"<warrenjack123456@bossmail.de>
CONFIRM OWNERSHIP (PARCEL) FedEx Courier Company <cepad@salvador.ba.gov.br>
(no subject) RAMSEY DANIEL <ramsey67@msn.com>
OUR REF: FGN /SNT/STBYOUR REF. "ATM-CARD APPROVE" <infoatm@poconoymca.org>
APPLY FOR LOAN AT 2.5% INTEREST RATE! "Mr James O brien(LOAN LENDER)" <james@info.net>
SOUTH AFRICAN ATM SWIFT CARD CENTER! "FBI Director Robert S.Mueller III" <fbi.director@btinternet.com>
LETTER FROM DANIEL & MARY DANIEL PETERS <peters10-16@msn.com>
ATTENTION FINAL NOTIFICATION... "Jude Momah"<judemomah900@googlemail.com>
(no subject) "Mrs. Mary Parker" <mrs.mp@hotmail.com>
FEDEX COURIER COMPANY WEST AFRICA FEDEX COURIER COMPANY WEST AFRICA <kspleid@effloresco.com>
YOUR EMAIL HAVE BEEN SELECTED FOR THE MONTH OF JUNE "THE EXXONMOBIL OIL AND GAS COMPANY" <infoexxon@vip.cybercity.dk>
Urgent Informations About Your ATM CARD Of $7.8 Million Doll... "NIGERIA POLICE FORCE (NPF)"<force.nigeriapolice111@rocketmail.com>
Attn: Exxon-Mobil Beneficiary "EXXON MOBIL AWARDS 2009" <notice@exxon.com>
Donation From Mrs Florence Thompson florence thompson <florethompson19@yahoo.co.jp>
You are a Winner of 750,000.00 Euros ***(Congratulations)**** "Kenneth Gram" <Post@swisslotto.ch>
(no subject) "EXXONMOBIL OIL COMPANY/COLEGAS OIL COMPANY" <infoexxon@vip.cybercity.dk>
Confidential Please. "Mr Richard Brown"<mrrichardabrin@gmail.com>
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP. michael hoffman <michaelhoffman20011@gmail.com>
**YOU ARE CASH AWARD RECIPIENT FOR THE MONTH OF JUNE** "EXXON MOBIL AWARDS" <notice@exxon.com>
UNDP "UNITED NATION DEVELOPMENT PROGRAM" <undp@officemail.co.uk>
Greetings From Mr. Peter Kwaku, How Are =?UTF-8?Q?You=3F?= "Mr. Peter Kwaku" <peterkwakwu@mail.ge>
CONTACT FCMB "MS. MARGRET C. WILSON"<USGATEWAYS@aol.com>
View attachment William Nkosi <audittinsa1@gmail.com>
Official FBI Information for You "Federal Bureu Of Investigation"<SamlottoFBI@fbi.gov>
I Have Arrived JFK Airport With Your Funds. "Paul adams"<be0900@ebullici.com>
Hello "JOHN SMITH" <info@webnews.com>
PLEASE CONFIRM RECEIPT "Dr.Saliu"<saliusadiq2010@gmail.com>
Re: Please Expedite Action. "Albert Collins"<ovie1912@yahoo.co.jp>
Greetings!!! "MR. MOHAMMAD ABDUL"<mr.mohamadabdul4@gmail.com>
Payment Release Instruction From Federal Reserve Bank of New... "MS. MARGRET C. WILSON"<m.wilson@frb.org>
SCAMMED VICTIM/ BENEFICIARY.REF/PAYMENT {CODE:06654} UNITED NATION <unittednation_worlddwide7@msn.com>
SCAMMED VICTIM/ BENEFICIARY.REF/PAYMENT {CODE:06654} UNITED NATION <unittednation_worlddwide6@msn.com>
Your Email Won The Prize "Melinda Hershey"<clienteservicio@hotmail.com>
EMAIL PROPOSAL!!! "JOHN MICHAEL"<info@hsbcbank.org>
STILL AWAITING YOUR RESPONSE TO MY MAIL "Dr. Desmond Owen"<danthabo1@yahoo.com.hk>
--- EXCELLENT JOB OPENING for 2009! --- "SINOCHEM CORPORATION (CHEN Guogang)"<info@telefonica.net>
Hope to receive your reply!! "Maria Fernandez"<maffernnandez202@gmail.com>
Please read & respond. "Mr Frank Wong"<gregmoo@task.com.br>
(no subject) "Co-ordinator(Online Promo Programme)" <info@winners.org>
PARTNERSHIP..... "JOHN WAN" <JWA@mimura.net>
loan offer LOAN AGENCY <INFO@loanlender.COM>
congratulation!!! "Online Co-Ordinator." <awardwinner09@cox.net>
Confirm Your Won Amount ONLINE NOTIFICATION <jade9194@cox.net>
REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99 "SOLID ROCK" <solidrock@gala.net>
Reference Number: DF-100511 "Hyundai Dept" <hyundaipromo@hyundai.co.uk>
Dear Sir, "imalla"<diplomaticservic@sify.com>
COMPANY REPRESENTATIVE IS NEEDED "cnooc oil base group limited" <info@company.com>
Mrs. Sonia Jones sonia jones <soniajones321@gmail.com>
Mikhail oil resource "Gary Little" <littlegary111@googlemail.com>
GOOD DAY louis obi <louisobi001@gmail.com>
hi Jasmine Thonia <jasminelee20@gmail.com>
A BUSINESS PROPOSITION (NOT A SPAM). <frankwong43@yahoo.com>
From the desk of: Prof. Sanusi Lamido. {New Elected Governor... "C.B.N PAYMENT OFFICE"<infotex-ufanasta02@yandex.ru>
IMPORTANT PROPOSAL "Julio Fernando"<Juliofernando@solicitors.org>
URGENT REPLY "MRS. SITI RAZI FATI"<mrs.sitirazifati0@gmail.com>
Dear Sir/ Madan Chang Lu <cha_lu122@msn.com>
Dear Email Owner, "ONCE LOTERIA ESPANA"<oncelott@aim.com>
FROM DEUTSCHE BANK (sent from abused email account)
pls reply me urgently Dan <dan_koffcv2759@yahoo.co.jp>
GOOD NEWS "Mr Raymond Kwesi"<raymkw8200@comcast.net>
2009 FINAL NOTIFICATION FROM THE UNITED KINGDOM!!! "UNITED KINGDOM NATIONAL LOTTERY OFFICE"<uknl231@inmail24.com>
Dear Friend mrsjoyceballo <mrsjoyceballo0088@gmail.com>
Hello micheal johnson <james.williams@testaccount.biz>
DONATION FROM MRS MARY PATRICK <mary_kc33@yahoo.co.jp>
Official FBI Information for You "Federal Bureau Of Investigation"<sam.FBI@fbi.gov>
YOU HAVE WON "LOTERIA ESPANA"<emailballot@gmail.com>
FROM RACHAEL DAVIDSON "RACHAEL DAVIDSON"<RACHAEL@YAHOO.COM>
Payment Release Instruction From Federal Reserve Bank of New... "MS. MARGRET C. WILSON"<robwalker785@hotmail.com>
i deeply needs your help. "james_byrons@cantv.net" <james_byrons@cantv.net>
YOUR EMAIL ADDRESS HAS WON THE PROMOTION "RONA"<test>
CONFIRMATION OF ACCOUNT "mohd"<sanbrah@indiatimes.com>
[Spam-Mail] FROM FBI PLEASE READ CODE(210] (This message sho... "Robert S. Mueller"<robertmuller08@msn.com>
Dear Prospective Award Winner, Dear Prospective Award Winner <kspleid@effloresco.com>
Larisa Contact "Larisa Sosnitskaya"<jyxjfrpc@public1.wx.js.cn>
File Your Claim. David White <docfunnybones@cox.net>
(no subject) "Mr Mohammadu Hassan" <info@honglb.com>
PLEASE GET BACK TO ME stanley lawson <oofficialmail@virgilio.it>
VIEW THE ATTACHMENT AND SEE THE URGENT MESSAGE FOR THE PAYMENT "OFFICE"<dranthonyibus@yahoo.com>
REAL BUSINESS TRANSACTION "Kwashi Mensah" <kwashimensah@globalsec.com>
CONTRACT PAYMENT "Central Bank Of Nigeria"<cbn_payment43@yahoo.com>
U.N. Grant! "Mr Grant Carlos" <supportuno@gmail.com>
I AM MRS PAULA CHEHAB mrs paula chehab <mrspaulaach3@gmail.com>
Batch: 430456543-DD23. "Victory Online Lottery"<vi.lot@easy.la>
Accounting Officer Williams Gerald <www.willg16@msn.com>
115 entries -- last updated: 2009-07-15 05:23 UTC
Sender domains:
- 9online.fr (1)
- afdb.org (1), aim.com (2), alliancenet.org (1), alliancenet.org (1), aol.com (2)
- bossmail.de (1), btinternet.com (1)
- cantv.net (2), comcast.net (1), company.com (1), cox.net (3)
- easy.la (1), ebullici.com (1), effloresco.com (2), exxon.com (2)
- fbi.gov (2), frb.org (1)
- gala.net (1), globalsec.com (1), gmail.com (19), goldmail.de (1), googlemail.com (2)
- hangsengbank.com (1), honglb.com (1), hotmail.com (4), hsbcbank.org (1), hyundai.co.uk (1)
- indiatimes.com (2), info.net (1), inmail24.com (1)
- jackpotjoycoordinator.co.uk.tt (1)
- live.co.uk (1), loanlender.com (1)
- mail.com (1), mail.ge (1), mail2president.com (1), mimura.net (1), msn.com (10)
- officemail.co.uk (1), optusnet.com.au (1)
- poconoymca.org (1), public1.wx.js.cn (1)
- rocketmail.com (1)
- salvador.ba.gov.br (1), sify.com (1), solicitors.org (1), swisslotto.ch (1)
- task.com.br (1), telefonica.net (1), terra.es (1), testaccount.biz (1)
- vip.cybercity.dk (2), virgilio.it (1)
- webnews.com (1), winners.org (1)
- yahoo.co.jp (5), yahoo.com (5), yahoo.com.hk (2), yahoo.com.vn (1), yandex.ru (1)
Anti-fraud resources:
