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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.
private...pls read.. jung dea noh <jung003kr@gmail.com>
Your Email Won The Prize "Melinda Hershey" <melhershey@hotmail.com>
18/07/2009 "REMITTANCE DEPARTMENT"<info@letdoitbigandgreated.com>
Qualification Numbers(G-999-747,UZ-900-77) "United Nations Foundation" <unitednations@foundation.co.uk>
MICROWORD CORPORATIONS: "MICROWORD CORPORATIONS." <microword@corporations.es>
Best Regards, "Mr.Edward Bright" <mr.edwardbright@yahoo.com.ph>
RE: REPLY SOON "Mark Fazzina"<mark33mark@rediffmail.com>
RE:PAYMENT FILE: TT7270/CBN/BEN/09. "MR. JEFF SMITH" <secretary.jeffsmith@gmail.com>
THE REAL TRUTH ABOUT YOUR FUNDS "Tunde W"<twilliam@cbn.org>
MESSAGE Mike Jones <mikejones2900@gmail.com>
Urgent response needed. "Mr Gregg Evans"<juliusazuka1@gmail.com>
Please Contact James Blair of FEDEX for your DRAFT. "BRITISH HIGH COMMISSION"<britishhighcomision@o2.pl>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<MinisterForeignAffairsMinistry@email.org>
From: Dr. Mr Pot Joe joe pot <j_oe201@msn.com>
Dear Beneficary: "Dr Patrick Aziza."<test1@spheremaniaespana.com>
HOW ARE YOU TODAY? "REV MRS ROSE KALLONS"<rosekallons2009@gmail.com>
From Williams & Suzan "CATIM"<catimwilliams@gmail.com>
Charity Funds "Mr Wahid Adada"<wahidadada@adada.net>
ATTN MR JOHN STENDAHL <diverse@hathway.com>
PARTNERSHIP REQUEST!!!! "GARRY LOOPY" <g4loopy@gmail.com>
Hello From Sinochem "CHEN Guogang"<info@telefonica.net>
I NEED TO HEAR FROM YOU NOW "George Nduka"<icbmanager233@universia.es>
IMMEDIATE PART-TIME JOB OFFER "Eric Barber"<eric.barber@sify.com>
Peacock Consultancy Inc. "Peacock Consultancy Inc."<jyxjfrpc@public1.wx.js.cn>
Please read Mrs.Estrada Family Proposal "From:Dr. Mrs. Luisa Pimentel Estrada"<mrsestradaluisa11@sify.com>
MUTUAL BUSINESS TRASNSACTION HIGHLY CONFIDENTIAL "LAMIDO SANUSI LAMIDO"<info@centbank.org>
Dear Friend.. Act As Next Of Kin.. "GABRIEL WILLIAM"<leader@myce.net.cn>
Vacaciones Artisticas en Arte´n3 "Academia de Formacion Artistica Arte´n3"<kitostudio3@gmail.com>
CONGRATULATIONS !!! {YOUR EMAIL WON Batch No:WNTO/7416/VA/ES} "CLAIM INFORMATION" <million@web2mail.com>
CONTACT DHL COURIER COMPANY FOR PACKAGE PETER DIUFF <peterdiuf50@gmail.com>
Notification From FedEx "FedEx West Africa" <packages@fedexonline.com>
Congratulations (sent from abused email account)
Your email has been choosen.... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
Special Email Award Notification. "EURO MILLIONES LOTTERY BOARD"<advertsys@flanterred.es>
From Mr.Partrick vous recommande cette page du Journal du Net From Mr.Partrick <mrpartrickokoro@gmail.com>
GUINNESS 250 CELEBRATION "Guinness anniversary" <Guinness.02@live.com>
Spainish Online Draw Results "Mr Lopez Aguilla"<elmngtpromo@terra.es>
Dear Sir/Madam, "Euro Milliones Board."<unlitesys@flanterred.es>
THANKS FOR YOUR CONCERN vivian nna <elpannv4230@msn.com>
WORLD INTERNET LOTTO CENTRE "Helen Adoni"<piraeus.bank@mail.gr>
Hello "Akmar Abd Rahim"<danieldachesky@unr.net.ar>
Urgent Response needed/From Mrs.Veronica Amadi, "vero33094@yahoo.com" <mrs.vero30@switched.com>
From Mrs.Joy Kargbo. "Mrs. Joy Kargbo." <mrsjoy2001kargbo@inMail.sk>
THE EXXON-MOBIL/GAS COMPANY OFFICIAL PRIZE NOTIFICATION. "EXXON-MOBIL AWARD" <info@exxon.com>
Re: Dear Trusting Friend "Mrs. Jane Williams"<janewilliamsbj@yahoo.it>
CONTACT FCMB "From Dr. Janet Yellen"<wells.melvin@yahoo.com>
CONFIDENTIALITY AND TRUST NEEDED Barrister Gorge Akan Esq. <gorge.akan@lawchambers.org>
hello... Jung dea noh <jung004kr@gmail.com>
PERSONAL FUND TRANSFER FOR INVESTMENT. "KUPOLOKUN" <theoeze36@gmail.com>
Please Read!! "SINOCHEM CORPORATION"<info@telefonica.net>
Honesty needed "lucky kunene"<sv-gsgmarl@gmx.de>
Your Good Will Compensation Check is Ready+ "Mrs. Rose George" <alexandre.ambelides@wanadoo.fr>
private..pls read. jung dea noh <jung008kr@gmail.com>
ATTN MR JOHN STENDAHL <neelu@hathway.com>
Respond Urgently (sent from abused email account)
(ATM-8111) "CHARLES SOLUDO"<kaisyacoub@msn.com>
From Me. "Rotimi Williams"<rtm.williams@gmail.com>
IN GOOD FAITH... "Samuel Ojeabulu"<1samuel.ojeabulu@gmail.com>
UBS AG Fund Transfer Davis Colombo <dco03@msn.com>
Special Notification. "EURO MILLION"<group-002@xstakers.es>
Please READ! "SINOCHEM CORPORATION (CHEN Guogang)"<info@telefonica.net>
Dear Beloved one, Oliva Baker <oliva_0816@msn.com>
SPANISH EURO MILLION DRAWS2009 "Euro Million Co-ordinator"<mailsize@flanterred.es>
Urgent Respond raf owen <rafowen4@gmail.com>
call me cliff hill <cliffhill024@gmail.com>
Get Back To Me Urgently "Mr. Robert Trung Yen"<mr_yen@live.com>
Reg. No. MCIMJ: 36925/0751. =?UTF-8?Q?MasterCard=C2=AE_International_/_Microsoft=C2=AE_Corporation_UK?= <info@mastercard.co.uk>
From the desk of: Prof. Sanusi Lamido. {New Elected Governor... "C.B.N PAYMENT OFFICE"<infotex-ufanasta02@yandex.ru>
RE: THE DETAILS OF YOUR AWARD...@## "Yahoo Internet Awards Inc."<yah.alerts111@alestra.net.mx>
Mail From The FBI "Federal Bureau Of Investigation"<jyxjfrpc@public1.wx.js.cn>
THANKS FOR YOUR CONCERN vivan nna <v_nna00014@msn.com>
Dear, safia ibrahim <miss.safiaibrahim1@msn.com>
Reff Number NG/STB-A14TX "Kelvin Nwosu"<a.t.m@sify.com>
From: FRANK CHIKANE "Frank Chikane"<2711frank2@gmail.com>
WINNER!! "FDV" <fdv@fdv.it>
PROPOSAL !!! " PROPOSAL !!!"<orangewide@terra.es>
Investment Offer Private Consultants <privateconsult@peoplepc.com>
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2009 "PROGRAM 2009"<hostmaster@glantered.es>
EURO MILLION PROMOTIONS "EURO MILLION PROMOTIONS"<postmaster@glantered.es>
Attention!!! Dear internet user "EURO'S MOLLIONES AWORD NOTIFICATION" <infopath@glantered.es >
Attention!!! Dear internet user. "EURO'S AWARD MILLIONES BOARD" <infopath@glantered.es >
Special Email Award Notification 2009. "EURO MILLIONES LOTTERY BOARD"<hostmaster@glantered.es>
FROM:DR ADAMS ABADI adams abadi <dr.adamsabadi_000_9@msn.com>
TRUST PROPOSITION==========Arnold macduff madiba <barrmacduff_madiba111@yahoo.co.jp>
Get paid to shop. Get paid to spend money Rob Atkins <a2@axisnineng.co.cc>
Dear Friend, haji ali <haji_ali_el09@msn.com>
from abdel karim Mr Abdel Karim <mr_abdelkarim.9@msn.com>
URGENT. "francis"<obifran2000@yahoo.co.in>
=?utf-8?Q?Your_e-mail_address_has_made_y?=
=?utf-8?Q?ou_a_w... Leslie Falkenstein <lpfalk@bektel.com>
BENEFICIARY FUNDS "SIR.ROLAND BRIANS"<jyxjfrpc@public1.wx.js.cn>
Special Notification. "EUROMILLION"<verification@switchclass.es>
Welcome to Mystery Shopper "MYSTERY SHOPPER ORGANIZATION"<contact@mysteryshopper.com>
CONTACT FEDEX COURIER COMPANY "eze_johnson1@terra.es" <eze_johnson1@terra.es>
Dear internet user, "EURO'S MILLIONES NOTIFICATION"<group-001@xstakers.es>
CONTACT FEDEX COURIER COMPANY "gerbethooo@terra.es" <gerbethooo@terra.es>
USD$2.5M ATM MASTER CARD IS YOURS. John Diallo <diallojohn93@msn.com>
Dear internet user, "EURO'S MILLIONES NOTIFICATION"<freemailer@xstakers.es>
Charity Funds "Mr Wahid Adada"<wahidadada@yahoo.com>
Good day "tom"<thomasmild11@gmail.com>
Hallo "Dr. Simon Tabama" <simtabama@gmail.com>
MAY GOD BE WITH YOU Mrs Gloria Caldwell <mrsgloria_caldwell@centrum.cz>
Please Read.He is merciful "Mrs Maria Bejes"<mariabejes@terra.es>
Hello!! "Peter Brennan"<pbrennan@lawfirm.com>
HELLO "Gary Vanfleet"<garysmithinc02@gmail.com>
From Mr Rich Orgaranya "Rich Orgaranya"<richogno2@cantv.net>
CONGRATULATIONS!!! "SHELL PETROLEUM COMPANY" <sima_lee3@yahoo.cn>
109 entries -- last updated: 2009-07-19 18:32 UTC
Sender domains:
- adada.net (1), alestra.net.mx (1), australia.com (1), axisnineng.co.cc (1)
- bektel.com (1)
- cantv.net (1), cbn.org (1), centbank.org (1), centrum.cz (1), corporations.es (1)
- email.org (1), exxon.com (1)
- fdv.it (1), fedexonline.com (1), flanterred.es (3), foundation.co.uk (1)
- glantered.es (3), glantered.es (2), gmail.com (21), gmx.de (1)
- hathway.com (2), hotmail.com (1)
- inmail.sk (1)
- lawchambers.org (1), lawfirm.com (1), letdoitbigandgreated.com (1), live.com (2)
- mail.gr (1), mastercard.co.uk (1), msn.com (11), myce.net.cn (1), mysteryshopper.com (1)
- o2.pl (1)
- peoplepc.com (1), public1.wx.js.cn (3)
- rediffmail.com (1)
- sify.com (3), spheremaniaespana.com (1), switchclass.es (1), switched.com (1)
- telefonica.net (3), terra.es (5)
- universia.es (1), unr.net.ar (1)
- wanadoo.fr (1), web2mail.com (1)
- xstakers.es (3)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (1), yahoo.com (4), yahoo.com.ph (1), yahoo.it (1), yandex.ru (1)
Anti-fraud resources:
