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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.
Urgent Response Please "Mrs. Anita Williams" <willanita001@gmail.com>
ATTN "Mrs. Laura Fendona."<laurafendona55@enfermeros.com>
call me cliff hill <cliffhill016@gmail.com>
CAN I TRUST YOU????* "P J T"<pjt000881@aol.com>
VIABLE INVESTMENT ASSISTANCE "RUBY VINSON PARTNERS" <rubyvinson@excite.com>
*************URGENT CASH EVACUATION SEEKING ASSISTANCE******* "Barrister Joseph Manjar"<lawchambers@myfirm.org>
PLEASE Read! "SINOCHEM CORPORATION (CHEN Guogang )"<info@telefonica.net>
ATTN,, MR JOHN STENDAHL <komalt@hathway.com>
MAY GOD BE WITH YOU Mrs Gloria Caldwell <mrsgloria_caldwell@centrum.cz>
CONGRATULATIONS!!! YOU WON 941,950.58(EUR). "SuperEnalotto Italia" <info@sisal.it>
Please READ! "SINOCHEM CORPORATION (CHEN Guogang)"<info@telefonica.net>
Please Get Back To Me...{Confidential} "Todd Williams" <info@proposal.com>
IMMEDIATE ATM CARD PAYMENT steven lukas <atmdepartmentatm2@msn.com>
Mail From The FBI "Federal Bureau Of Investigation"<jyxjfrpc@public1.wx.js.cn>
WE NEED YOUR HELP...... "Mbano Wanaga"<m_wan211gh@yahoo.com>
IMMEDIATE ATM CARD PAYMENT steven lukas <atmdepartmentatm3@msn.com>
DAILY HOME INCOME "Richard Robert"<info@telefonica.net>
Your Good Will Compensation Check is Ready "Mrs. Rose George"<alexandre.ambelides@wanadoo.fr>
Please Read.He is merciful "Mrs Maria Bejes"<mariabejes@terra.es>
GOODNEWS 19/07/2009 senatorjulian chime <senatorjulianchime6@msn.com>
Accounts Receivable/Payable Clerk "Andrew Woods"<negamb@earthlink.net>
CONFIRM OWNERSHIP (PARCEL) "FedexExpress Company" <sindrural@carmonet.psi.br>
Dear Respectful, faustin dogan <dogan2114@msn.com>
PROPOSAL !!! " PROPOSAL !!!"<maximail@terra.es>
URGENT ATTENTION PLEASE James Nana <mrjamesnanax@gmail.com>
Please Read! "SINOCHEM CORPORATION"<info@telefonica.net>
From Jose Tito. (Madrid Spain). "Mr. Jose Tito"<frrt02@yahoo.com>
Charity Funds "Mr Wahid Adada"<wahidadada@yahoo.com>
Good day, "JOHN WAN" <JWAN@mimura.org>
JackPot Joy Winner !!! The Camelot Group Uk <info@cgnl.net>
PARTNERSHIP REQUEST!!!! "GARRY LOOPY" <g4loopy@gmail.com>
Hello "Kono Tracypack"<mail@tpg.com.au>
Investment Opportunity
~~Please read(Work and earn money from home)~~ "Dr Craig T Beam"<info@telefonica.net>
Contact Albert Walter Barnor "Hon. Albert W. Barnor" <albertbarnor3@rediff.com>
We re hiring "tom"<thomasmild11@gmail.com>
MICROWORD CORPORATIONS: "MICROWORD CORPORATIONS." <microword@corporations.es>
YOUR BANK DRAFT IS READY {ITS REWARD TIME} CONTACT MY SECRET... "Rev. David Johnson"<johnsonpay@aol.com>
Greetings, your help is needed please "Almir Mubaraq"<almirmu@hotmail.com>
Your email address is selected as winner of 600,000 GBP, Con... "UNITED KINGDOM NATIONAL LOTTERY ONLINE PROMOTION"<fsd.supervisory01@w.cn>
*** JOB OPENINGS *** (Fun Job with Great Money & Hours) "Terrence Westrope"<info@terrencewestrope.net>
MICROWORD CORPORATIONS: "MICROWORD CORPORATIONS:" <microword@corporations.es>
Attn "Mrs. Laura Fendona."<laurafendona222@filologos.com>
urgent assistance joy kalaber <joy_kalaber@yahoo.co.uk>
Dear Friend, UNFINISHED TRANSFER OF YOUR FUND! "Mrs. Shirley Oswald"<claimyourfund@webtv.net>
UNFINISHED TRANSACTION "CHRIS JONES"<chris@sify.com>
Read Carefully ! "Mrs. Emily Olivier Jackman oljacman@gmail.com" <cyreyes@itesm.mx>
Dear Friend, UNFINISHED TRANSFER OF YOUR FUND!!! "Mrs. Shirley Oswald."<claimyourfund@webtv.net>
ATM-8119 ** PAYMENT UPDATE** "ACCESS BANK INTERNATIONAL"<info@accessbank.com>
Attention David Whitehouse <info@david.org>
NOKIA LOTTERY PROMOTION "NOKIA LOTTERY PROMOTION"<winner@nokia.com>
Reff Number NG/STB-A14TX "Kelvin Nwosu"<a.t.m@sify.com>
URGENT LETTER, READ CAREFULLY. "PAUL UKACHUKWU"<officemailcnter@officemailscentral.com>
You are Appointed "Mr. Johnson Heade"<johnsonheade1@aol.co.uk>
ATTENTION: PAYMENT NOTICE. "David Bowel"<info@westernunion.org>
Paypal Payback "THE PAYPAL PAYBACK"<www@flanterred.es>
WON9..at "ATTN:YOUR"<prom.o00002009@hotmail.com>
Dear internet user, "EURO'S MILLIONES NOTIFICATION"<freemailer@xstakers.es>
SPANNISH EURO MILLION PROGRAMME "Euro Million Co-ordinator"<best-mailer02@xstakers.es>
Miss Marina James. marina james <marina.james691@msn.com>
SPANISH LOTTERY SELECTION DRAWS "Euro Million Co-ordinator"<premio102@ppremiado.es>
Spam Assalamalaikum: Peace be unto you. "Alahdin. M. Abdulah"<majidnasir201@rediffmail.com>
FROM THE DESK OF Mr Ramadan Umar ramadan umar <ramadanf7@msn.com>
EURO MILLION SELECTION DRAWS "Euro Million Co-ordinator"<swift01@server-es.es>
HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP "SGT. CHRISTOPHER LEWIS"<sgtchrislewis12@aol.in>
=?UTF-8?Q?=46=72=6F=6D=3A=20=4D=72=20=41=6D=65=64=75=20=4B=6... =?UTF-8?Q?=67=6F=6F=64=20=64=61=79=20=6D=72=20=62=72=6F=74=68=65=72?= <amedu_kadar123@walla.com>
WORK PART TIME / FULL TIME "Thomas Pierce"<thpierce14@live.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "BARRISTER MARCUS ANDREEN ESQ"<info.barrmarcusandreen@gmail.com>
Your verification number is: (EM-389-6373,FGN/P-073-92). "THE EXXON-MOBIL OIL COMPANY/COLEGAS OIL COMPANY" <noreply@exxon.com>
REDKINGS ONLINE PROMOTION!!! YOUR EMAIL ADDRESS HAVE BEEN SE... REDKINGS ONLINE <rko.01@msn.com>
MON., 20TH JULY, 2009 - KINDLY RESPOND A.S.A.P TO CONFIRM YO... "N.A.P.I.M.S COMPANY"<davidfavours@uaigiga.com.br>
07/17/2009 Representtative Needed "Robin Peters"<mprjctnln011@aol.com>
Vacaciones Artisticas en Arte´n3 "Academia de Formacion Artistica Arte´n3"<kitostudio3@gmail.com>
CONTACT FCMB "From Dr. Janet Yellen"<de4dvbf1@mail08.syd.optusnet.com.au>
Congratulations From Members Of Euro Million International "Mr Lopez Aguilla"<eurommgt@terra.es>
Dear Friend..Please Act As Next Of Kin.. "GABRIEL WILLIAM"<gwilliam000002@yahoo.com>
ASSITANCE AND CONFIDENTIAL ramadan umar <ramadanv18@msn.com>
GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI) "Abbey National Plc" <carmen@falger.ch>
CONGRATULATION "LOTERIA ESPANA"<emailballot@gmail.com>
GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI) "InterSwitch© Nigeria Limited" <phtw@wanadoo.fr>
URGENT TRANSFER ASSISTANCE NEEDED "Greetings to you" <Sandrjames55@live.com>
Your Response Mr Omar Hassan <mromar_h200@msn.com>
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! allen smith30 <allen_smith30@msn.com>
GET BACK TO ME "jones" <jones1jones5005@o2.pl>
I AM WAITING TO HEAR FROM YOU IMMEDIATELY. mr.george isa <m_georeis309@msn.com>
Note Proposal Letter David Green <johnbriggs11@live.com>
Mrs Gloria Gomez "Mrs Gloria Gomez"<netpost001@surfglobal.net>
From: mrs dora diawara dora diawara <d.diaw.5@msn.com>
111READ AND SAVE THE NEEDY AND MOTHERLESS CHILDREAN NOW "MRS.BARBIE MILLS"<barbiemills@help.com>
GOOD NEWS Mr.Paul Balim <sa__balmh35@msn.com>
Microsoft "Microsoft"<mircosolft20092009@yahoo.com.hk>
Survey Jobs In Your Area. **Shop And Get Paid** "JM Shoppers"<info@secretshoppers.net>
CONGRATULATIONS! Australian International Lottery programme
<international.australian376@gmail.com>
GOOD NEWS Mr.Paul Balim <balmh55@msn.com>
REACH OUT !!! "Sheikh N.jafar"<naveedjafar53@gmail.com>
NLIT-0921AZ "www.postcodeloterij.nl" <pbarressi@virgilio.it>
Proposal "Ken Metuh"<knstrut3@gmail.com>
Dear lucky winner "MICROSOFT COOPERATION"<microsoft@lotto.co.uk>
CONGRATULATION:::::YOU HAVE WON prize award <prizenotice0101@msn.com>
VACANCY! VACANCY!! VACANCY!!! "Seadrill Mobile Units Nigeria Ltd ." <seadrill.nig1@msn.com>
HON. BENEFICIARY:--Urgent Response Needed!! CBN GOVERNOR <directordebt_managementoffice@earthlink.net>
Your email has been choosen.... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
CAN I TRUST YOU!! "SCOTT WRIGHT" <scttwright1@gmail.com>
hello,, "MR JOHN STENDAHL"<h@tressence.com>
From Mr George Boka "George Boka"<georgeboka1@cantv.net>
From Williams & Suzan "CATIM"<catimwilliams@gmail.com>
From Mr.PARTRICK vous recommande cette page du Journal du Net From Mr.PARTRICK <mrpartrickokoro@gmail.com>
CONTACT MRS JANE STEVEN FOR YOUR UNCLAIMED FUND.!! "Mrs Jane Stevens."<mrsjaneste@aol.com>
In Respect To Late Edwards Estate! "David Walker"<4midavo11@gmail.com>
Prize: 20/07/09 "UK Multinational Corp." <ukpromo@ou.ac.lk>
Beloved one, THR... "NELSON"<remondnelson1@indiatimes.com>
Dear Sir/Madam,Please Need Your Urgent Reply. Robert Peter <rr_peter171@msn.com>
115 entries -- last updated: 2009-07-20 16:06 UTC
Sender domains:
- accessbank.com (1), aol.co.uk (1), aol.com (4), aol.in (1), australia.com (1)
- cantv.net (1), carmonet.psi.br (1), centrum.cz (1), cgnl.net (1), corporations.es (2)
- david.org (1)
- earthlink.net (2), enfermeros.com (1), excite.com (1), exxon.com (1)
- falger.ch (1), filologos.com (1), flanterred.es (1)
- gmail.com (16)
- hathway.com (1), help.com (1), hotmail.com (2)
- indiatimes.com (1), itesm.mx (1)
- kalolo.com (1)
- live.com (3), lotto.co.uk (1)
- mail08.syd.optusnet.com.au (1), mimura.org (1), msn.com (17), myfirm.org (1)
- nokia.com (1)
- o2.pl (1), officemailscentral.com (1), ou.ac.lk (1)
- ppremiado.es (1), proposal.com (1), public1.wx.js.cn (1)
- rediff.com (1), rediffmail.com (1)
- secretshoppers.net (1), server-es.es (1), sify.com (2), sisal.it (1), surfglobal.net (1)
- telefonica.net (5), terra.es (3), terrencewestrope.net (1), tpg.com.au (1), tressence.com (1)
- uaigiga.com.br (1)
- virgilio.it (1)
- w.cn (1), walla.com (1), wanadoo.fr (2), webtv.net (2), westernunion.org (1)
- xstakers.es (2)
- yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (1)
Anti-fraud resources:
