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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.
Dear Friend "Larry Williams"<larrwill0101@gmail.com>
Dear Beneficiary : Immediate Resolution of your fund payment. "Richard Gilster"<Richardgilster@mail.com>
Glückwünsche ........ "Euro winner 2009"<christinalcarlo@terra.es>
Compliment From Mr Paul Essien Please Reply Back "Mr.Paul Essien" <paulessien@mail.ge>
Greeting from MR ANTONY tony john <tony_john21@msn.com>
From Daniel Jones Daniel Jones <auditor118dj@msn.com>
Read This Mail Carefully & Reply Immediately. "Caban, Roberto" <rcaban@milwaukee.gov>
FROM REV.MRS.HANNA EDWARD. "Rev.Mrs.Hanna Edward" <elizabathclement_5@yahoo.co.jp>
CONFIRM YOUR PAYMENT IMMEDIATELY "Foreign Payments (Contract/Inheritance dept)"<frnpaymentdirectors@yahoo.com>
FBI Alert:Funding Notice And Scam Refund!!! "Federal Bureau Investigation"<info@e1534.b.akamaiedge.net>
I69 Have Gold For Sale And Need Your Help And Decided to ... "HERINQUEZ"<herinquez2@gmail.com>
URGENT RESPOND NEEDED MR John Stendahl <nlinfo@gmail.com>
THIS IS MY THIRD AND FINAL EMAIL TO YOU!!! "BARRISTER MARCUS ANDREEN ESG"<barrandreenmarcus8277@gmail.com>
URGENT ASSISTANT From Janneth Ike <janneth_ike13@yahoo.co.jp>
Congratulation!!! You have won £500,000.00 "Miss. Alice Greghem."<info@statelottery.com>
Standard Loan Offer!!! "STANDARD LOANS AGENCY"<infojloansplc@gmail.com>
Re: "Acer Inc."<alfredzain@acer.com.tw>
*CONGRATULATIONS IN ADVANCE ! "ATM INC."<atmcard-promo@atm.org>
CAN I TRUST YOU!! "SGT.SCOTT WRIGHT"<swright105@aol.com>
YOUR FINAL PAYMENT VIA VISA ATM DEBIT CARD contact cc <gmelina24@gmail.com>
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
More details upon your reply "info" <info@cfjd.org>
A GOOD BUSINESS OFFER FOR YOU AND I
194.90.6.40 bella/123456 "Jones"<jones1jones5005@o2.pl>
Request For An Urgent Business Relationship "radams0072@virgilio.it" <radams0072@virgilio.it>
I hope that all is well with you "Engineer Konovalov" <execman@dmegov.com>
Batch # 409979E From =?iso-8859-1?Q?FedEx=AE_Courier_Service!!!?= <info@fedex.org>
OVERDUE PAYMENT REFERENCE. "I.M.F London"<info@imf.org>
Please Acknowledge Receipt Mr Ryan Anderson <ryan_anderson@terra.com>
Dear Friend, "US MARINE"<jyxjfrpc@public1.wx.js.cn>
INTERNATIONAL REPRESENTATIVE NEEDED. "Con Oil and gas LTD"<conoil_gas@mail.ng>
Greetings From Mr. Peter, How Are =?UTF-8?Q?You=3F?= "Mr. Peter Kwaku" <peterkwakwu@mail.ge>
URGENT "JOHN KOLA" <johnkolaadb01@yahoo.cn>
My Dear Your urgent attention is needed stella tricia <stelllat5@msn.com>
Reply me "Edwin Anderson"<edwinanderson11@gmail.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "BARRISTERXS CHAMBER"<info@barrister.co.uk>
waiting for your honest response "Mrs G. Hamilton" <ghamilt@yahoo.com>
Accounting Officer Williams Gerald <ww.willig0@msn.com>
OFFICE KINDLY VIEW THE ATTACHED AND GET BACK TO US IMMEDIATE... " IMMEDIATE ATM PAYMENT"<rickyj002@gmail.com>
SPEED COURIER COMPANY "Mr. Jack Williams"<jarkwilliams@gmail.com>
Microsoft awards Microsoft Awards <info@microsoftawards.com>
Donation Grant undpexesec@aim.com
CONTACT MRS JANE STEVEN FOR YOUR UNCLAIMED FUND.!! "Mrs Jane Stevens."<mrsjaneste@aol.com>
From: Mrs Mary Collins "Mrs Mary Collins"<marycollins@charity.org>
Microsoft "Microsoft"<mircosolft20092009@yahoo.com.hk>
I AM MRS PAULA CHEHAB mrs paula chehab <mrspaulaach1@gmail.com>
Second and Final Notice!!! "Alliance International Net award" <alliance@alliancenet.org>
Contact the Claim Agent "Promotion"<002243ffl@terra.es>
I NEED TO HEAR FROM YOU NOW "George Nduka"<icbmanager233@universia.es>
YOUR MONEY IS SENT TO YOU "I C B BANK"<info26alpha@gmail.com>
From Andre Eagar "Andre Eagar"<sentexpress@gmail.com>
URGENT RESPONSE NEEDED "DR.WALLACE FRED"<noreply@cbn.org>
From Mr. James Kwadwo" Reply Back "Mr. James Kwadwo" <mrjamesk001@mail.ge>
From: Mr.Paul Kojo "Mr Paul Kojo"<pauljo@comcast.net>
Delivery of your consignment to your door step. "Dr. Robert F. Williams."<robertwilliams1974@inMail.sk>
IN GOOD FAITH... "SAMUEL OJEABULU"<1samuel.ojeabulu@gmail.com>
From Mr George Boka "George Boka"<georgeboka1@cantv.net>
Attn: Exxon-Mobil Beneficiary "EXXON MOBIL AWARDS" <notice@exxon.com>
READ AND REPLY BACK. Faith <mrsfaithyom@gmail.com>
Dearest in the Lord mary david <marydavidqs18@msn.com>
Claim your prize!!! "Mrs. Flora J. Carl" <twooneclaim2@gmail.com>
Hello Dear "Andrew Norris"<andrewnoris@rediffmail.com>
VERY URGENT "Dr Jackson Kanga" <drjacksonkanga@gmail.com>
LOAN OFFER AT A LOW INTEREST RATE APPLY NOW "UNITY INVESTMENT SOLUTIONS"<info@unityloans.com>
Re: Hello "Rose Wealth"<rosewealth82@yahoo.com>
From: Mrs. Anna k. Charles and Family, "Mrs. Anna k. Charles" <anna_charles.59@msn.com>
YOUR ASSITANCE IS NEEDED Aniya Arif <aniya20094@msn.com>
Congratulation you won Two Million Euro la FRANCAISE DES JEUX <loterieunit@gmail.com>
PLEASE BE INFORMED! "ICPC"<mrs.aprilking@strompost.com>
CONGRATULATIONS!!! "MRS.REGINA YOUNG"<thailandlottery2009@yahoo.com.hk>
Partnership Needed. "Lee Yung Wood" <lee@info.org>
Promotional Draws Award Notification <nlcldpt@live.nl>
Congratulations Call Now For Your Claims "EURO MILLION MANAGEMENT SPAIN"<elgordonprimitiva@libero.it>
Beneficiary. "Bonoloto. Combinacion Ganadora"<barristerthmx23@terra.es>
2009 MICROSOFT INNOVATOR AWARD CONGRATULATIONS!!!! MICROSOFT COMPANY AWARD TEAM <msoftc6@gmail.com>
From Dr Shanusi sha nusi <sheusheue8@gmail.com>
OFFICIAL NOTIFICATION. "MICROSOFT CORPORATION TEAM" <awards@microsoft.co.uk>
FBI OFFICE KINLY VIEW THE ATTACHED AND GET BACK TO US IMMEDI... "FBI OFFICE"<rickyj002@gmail.com>
Loan At 3%, Apply Now "DIAMOND FINANCIAL HOME" <willyfinancial@live.com>
From The United Nations { Compensation Gift} United Nations Organisation <bernardbrown@click21.com.br>
RE: COLLECTION OF FUND (US$25,000,
000.00) UNDER SPECIA... "Dr Richard Martins" <richard.martins@inmail24.com>
I am honourably seeking your assistance MISS SALI <maniwilly01@yahoo.co.jp>
Contact Me Very Urgent "Marshall"<662322ll@terra.es>
URGENT REPLY WITH YOUR TELEPHONE NUMBER.... hajia mariam <mariam00834@msn.com>
YUKOS PARTNERSHIP NEEDED LITTLE GARY <little11@itimes.com>
PROPOSAL richard adams <gen.adams03@msn.com>
NOKIA EMAIL UPDATE =?utf-8?B?zpPPgc6xz4bOtc6vzr8gzpTOuc6xz4PPjc69zrTOtc+DzrfPgg==?= <grafstad@panteion.gr>
donate to united nations organization Miguel Descoto <miguel.descoto04@gmail.com>
HELLOOOO SWEETY grace sam <grace4sam2009@live.fr>
Prize <moose791@bellnet.ca>
Reply Immediately naomi simons <n.simons64@msn.com>
MICROSOFT EMAIL-LOTTO RESULT <xsuzzysmith@alice.it>
Greetings From:Ma. Arlene Trillanes "Ma.Arlene Trillanes"<discovery-w@cbx.ru>
Asesoris Finance And Loan Inv. "jeniferlopez12" <jeniferlopez12@libero.it>
SECURITY CLEARANCE. "I.M.F LONDON"<info@imf.org>
Your Package "Mrs. Joanna Benz" <mrs.joannabenz3@yahoo.co.uk>
Contact Me Very Urgent "Marshall"<1182fflll@terra.es>
contact:Dr.Gerald Erichsen. "Maria"<missmariaibe@terra.es>
FROM :MARCK LANRE WILLIAMS//GOOD DAY........... Lanare Marck Williams <lanmarck1@msn.com>
CONFIDENTIAL,,,, "S.S Lamido"<cbnbank@bank.com>
APPLY FOR LOAN WITH CHEAP 3% INTREST RATES comissao_ambiente@alepe.pe.gov.br
Winner Lotto Funds. "William Smith"<be0900@ebullici.com>
Acknowledge Receipt Mr Shigeru Oba <shigeruoba1@terra.com>
HOPES YOU FINALLY RECEIVED THIS MESSAGE !!! "Barr Marcus Andreen Esq"<barrmarcusandreen100@live.com>
Regarding your family "Mr. Frank Miller" <milerfranksns@gmail.com>
READ CAREFULLY AND REPLY URGENTLY "Sergeant Irvin Brown."<sgtirvin.brownnn2@usa.com>
107 entries -- last updated: 2009-07-15 05:24 UTC
Sender domains:
- acer.com.tw (1), alice.it (1), alliancenet.org (1), aol.com (2), atm.org (1)
- bank.com (1), barrister.co.uk (1), bellnet.ca (1)
- cantv.net (1), cbn.org (1), cbx.ru (1), cfjd.org (1), charity.org (1), click21.com.br (1), comcast.net (1)
- dmegov.com (1)
- e1534.b.akamaiedge.net (1), ebullici.com (1), exxon.com (1)
- fedex.org (1)
- gmail.com (22)
- imf.org (2), indiatimes.com (1), info.org (1), inmail.sk (1), inmail24.com (1), itimes.com (1)
- libero.it (2), live.com (2), live.fr (1), live.nl (1)
- mail.com (1), mail.ge (3), mail.ng (1), microsoft.co.uk (1), microsoftawards.com (1), milwaukee.gov (1), msn.com (11)
- o2.pl (1)
- panteion.gr (1), public1.wx.js.cn (1)
- rediffmail.com (1)
- statelottery.com (1), strompost.com (1)
- terra.com (2), terra.es (6)
- unityloans.com (1), universia.es (1), usa.com (1)
- virgilio.it (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (2)
Anti-fraud resources:
