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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.
Hope this message get to you!!! "Marcus Andreen & Associates"<info@barrister.net>
Congratulations "Award"<carlos_779@terra.es>
I NEED YOUR REPLY rose marry <mrs.rosekk@msn.com>
Attention Needed' Mr. Jan <rowjan@sify.com>
Please Confirm "Pichai Bunyaratavej" <fmedpby@redcross.or.th>
PLEASE CLARIFY THE FOLLOWING INFORMATION. "CHAIRMAN FACT-FINDING COMMISSION"<faroukbunu@ymail.com>
YOU HAVE WON (500, 000 GBP) CONGRATULATIONS!! "02 Telecommunications"<info@o2.co.uk>
Hello Respectful One, "alfred wallacks"<alfred.wallacks@cantv.net>
From The Desk of: Mr. Fares D. Noujaim. Bank of America <boausan10002@msn.com>
Good Day "MR. FRANK WUDDAH"<frankwuddah@gmail.com>
Dear sir, "k_c2424@cantv.net" <k_c2424@cantv.net>
Upon your response. "Mr.Konar Gamba"<mgamba248@yahoo.com>
Hello "Mrs Zarina Binti Idris"<mail@tpg.com.au>
Re: Fund Alert Verified Your File !!! "First Trust & Deposit Company"<ftdconline@gmail.com>
Urgent Telegraphic / Swift Transfer of: USD$150 Million. "Dr. Albert Missbichler"<albertinfo@standardlifes.com>
YOUR EMAIL ID HAVE WON "Microword Corporations" <microword@corporations.es>
Curious about a personal loan? "Loan Firm Service"<info@loanfirm.com>
(no subject) "VITTORIO DI FONDAZION" <info@fondaziondivittorio.com>
Donation From: Mrs Rebecca Stewart Rebecca Stewart <rebecca_733stewart@msn.com>
From Mr.David Clark "Mr David Clark" <daclark_77gha@yahoo.co.jp>
Payment Advice "FBI"<info@fbi.gov.com>
PLEASE CONTACT US "DR CHARLES MELVIS"<fondiziones@aim.com>
Re: Hello "EURO FINANCE NL"<zjsxhg@public.zj.js.cn>
A MESSAGE FOR YOU "Cudjoe Akpadie" <maya@automattic.com>
Recommendation from a friend liza murah <lizamurah2@msn.com>
REMANDER, PLS. I SEEK TO WORK OUT THIS TRANSACTION WITH YOU "KWESI"<chiefnanakwasi@mail2ghana.com>
URGENT REPLY NEEDED ASAP.. "Larry Smith"<larrysmith81816@live.com>
From: .Andy Williams andy williams <andywilliams_79@msn.com>
Dr. Patrick Frank "Dr. Patrick Frank"<isanm24@gmail.com>
Business proposals "Pt.Lee" <pongleeesqdyf@speedy.com.ar>
CONTACT MINISTRY OF FINACE "SAM OKEKE"<marksun5@yahoo.com>
Urgent Confirmation Of Your Inheritance Winning Payment "FINALPAYMENT CONSULTANT"<atmswiftcarddept@sify.com>
Compliment" From Mr. John, Please Reply Back "Mr. John Owusu" <mrowusu101@msn.com>
A CALL FOR TRUST TODAY. "William Ibru"<williamibru46@gmail.com>
Accounts Receivable/Payable Clerk "ANDREW WOODS"<test@test.com>
GOOD DAY "ANDERSON"<georgeanderson2341@gmail.com>
SOUTH AFRICA 2010 FIFA WORLD CUP lott sa <lottsa.sa3@gmail.com>
MR.WILLIAMS CAGE FOR ARGUS BROKERS LTD "Mr. Williams Cage"<info.argus@googlemail.com>
CONGRATULATIONS:YOU HAVE WON 2009 FROM YAHOO AWARD "Mrs. Susan Robson"<susanrobson501@msn.com>
Dear Friend. "Larry Williams"<larrwill0101@gmail.com>
SOUTH AFRICA 2010 FIFA WORLD CUP lott sa <lottsa.sa10@gmail.com>
Re:Thomas JLBHRG... "Mr Thomas Baker"<thbaker5@gmail.com>
Urgent Matter (Reply Now) Douglas Forbes <forbes_ddgg3@msn.com>
IN GOD WE TRUST Judith Warnke Muller <judithw_muller3@msn.com>
CONGRATULATIONS !! "ELBACO SEGUGO"<apex@yahoo.com>
Job Proposal For You "Mrs Maria Bejes"<clarear@sercomtel.com.br>
Greetings!!! "MR. MOHAMMAD ABDUL"<mr.mohamadabdul4@gmail.com>
PARTNERSHIP REQUEST "GARRY"<garylopdtr@live.com>
Compensation Check Parcel "United Nations Compensation" <info@settlement.com>
MICROSOFT EMAIL-LOTTO RESULT <d.mrs_suzzy@alice.it>
YOURS IN CHRIST, "Mrs. Lucy glen Payne"<mrskatrinajones08@gmail.com>
RE:URGENT GOOD DAY "Mr.JS"<sj65636@gmail.com>
I hope all is well with you "Platon Lebedev"<execman@dmegov.com>
NOTIFICATION OF BEQUEST. "TONY MARK"<tonymark@tonygroup.com>
Dear Beloved one, Oliva Baker <oliva_ba13@msn.com>
Compensation Check Parcel "United Nations Settlement Program" <info@settlement.com>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... micheal beker <michealbeker1234563@msn.com>
REFERENCE NUMBER: FRE/ESP/E-6587 "Mrs Regina Smith"<info@microword.com>
FROM, MR. ODOKO YAHAYA "Mr Odoko Yahaya" <odokoyahaya@mail.kz>
Email Award "Award"<carlos.778@terra.es>
the cry of an orphan favour7070 <nellyoti@yahoo.com>
Microsoft Department of Promotion "Microsoft Department of Promotion"<micro20092009@live.it>
Call to (+447031871639) Claim Your Yahoo/MsnLottery prize "YAHOO MSN" <info@lottery.com>
In Good faith "Mrs Maria Elena Fernandez"<mafernandez01@msn.com>
From: Jose Tito..... Spain "MR. JOSE TITO"<josetito.audito@yahoo.com>
Your Concern . "DAVID BARRY & ASSOCIATES" <david.barryesq2009@gmail.com>
I NEED HONEST AND TRUST "JOHN SMILE"<johnsmile224@hotmail.com>
Guinness anniversary draws notification "Guinness Anniversary Program" <info@guinness.co.uk>
CONGRATULATION'S YOUR EMAIL HAVE WON!!! Powerball Promo 2009 <powerball1_019@msn.com>
Today's Mail "Jonathan Maxwell"<jonmaxwell@fairbairnpb.com>
Attn: Dear Friend, "Barr. Augustine" <rjmorgan57@yahoo.com>
Hallo "Dr. Simon Tabama" <simontabama@gmail.com>
CONTACT MY LAWYER FOR THE FUNDS.d EDWARD JUSTIN <edward.justin03@gmail.com>
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENU... "DAVID MARK"<inlandoffice@rlondon.com>
HELLO MY GOOD FRIEND "ROSE MEALS"<rose.meals@gmail.com>
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
Attn: Please "Courtney Bailey"<info@courtney.com>
Kind Attention Pls, "Consult" <consultk@cantv.net>
Please Confirm "Mr Shigeru Oba"<mr.shigeru1@terra.com>
CONTACT U.S.DEPARTMENTEMBASSY FOR YOUR CONSIGNMENT BOX "Hon Jeffry Jain."<officeprmail@ibibo.com>
I NEED TRUST AND HONESTY "MR JOHN SMILE"<test@soft-service.ru>
Appointed As The Next Of Kin "Barrister Mark Scott Esq"<barr.davidsharp@yahoo.it>
Re: Investement Proposal For You "John Warren"<upb002@hutchcity.com>
F rom James Ibori "Chief James Ibori"<mail@tpg.com.au>
Your Payment Audit Department <chometa@sify.com>
FROM:MRS SUSAN DUNGA Dunga Susan <susandunga2001@gmail.com>
FRI.,AUG., 14TH 2009.-RESPOND IMMEDIATELY TO CONFIRM YOUR IN... "N.A.P.I.M.S COMPANY"<info@uaigiga.com.br>
PLEASE REPLY ME IMMEDIATELY==BUSINESS PROPOSAL Tuer Philip John Esq <tuer.philipjohnesq204@yahoo.com.hk>
CASH GRANT AWARD 2009 "CASH GRANT"<acfoundation01@aol.nl>
Dear Friend, "Nicolas Smith (Mr)" <mrnicolassmith11@webmail.co.za>
HOW ARE YOUR "Paul Mark"<mrpaulmark.pm@gmail.com>
Certified Bank Check "Alice Jane" <info@finance.com>
Dearest One, faustinmogan mogan <faustinmogaan1@msn.com>
Batch No.998/7890/543 Olympics 2012 <olympicsid@gmail.com>
URGENT TRANSFER OF $150 MILLION USD. "Dr. Albert Missbichler"<dr.albertmissbichler@cpatu.com.uy>
Greetings Mr Mohammadu Hassan <mrmohammaduhassan_5@msn.com>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
FROM: INTERNATIONAL POLICE UNITED STATES SECTION: INTERNATIONAL POLICE <int_police_000.02@msn.com>
We work together "Daniel Abissi"<mariadelmar253@hotmail.com>
Certified Bank Draft "Oliver Norris" <mrolivernorris@aol.com>
GUINNESS 250TH US$500,000 PROMO !!! "GUINNESS STOUT PROMO" <250thpromo@guinnes.com>
From Mr John Harvey "John Harvey"<mail@tpg.com.au>
THANKS FOR YOUR CONCERN vivian nna <viv_nna1026@msn.com>
CONFIDENTIAL COURIER PAYMENT james godwin <benson_eze2003@yahoo.com>
Good day, "Bongo"<williams_keny@centrum.sk>
Dear Beloved Friend, Sister Wafa <wafaabdulsister@msn.com>
Attention Please. "Inspector of Police"<inspectorofpolice@yahoo.fr>
Re-Congratulation !!!. "Euro Milliones"<espgame2009@terra.es>
GOOD NEWS FOR YOU "LUCKY DAY LOTTO" <bgloterij@netscape.net>
PAYMENT AUTHENTICATION "Federal Ministry of Finance" <mail@centbank.org>
Re: PAYMENT AUTHENTICATION.. "Hon.Dr.Garuba Gambo" <ForeignAffairsMinistry@Gov.Org>
URGENT!! PLEASE LET ME KNOW WHERE TO SENT YOUR TOYOTA CAR "STEVEN HO"<yathuuuuu@agmabpo.com>
I EAGERLY AWAIT YOUR MOST URGENT RESPONSE TO THIS MAIL Tim McCarron <timmac77722@yahoo.com.hk>
Your Email Won The Prize informacion-cliente@orangemail.es
116 entries -- last updated: 2009-08-14 16:07 UTC
Sender domains:
- agmabpo.com (1), aim.com (1), alice.it (1), aol.com (1), aol.nl (1), automattic.com (1)
- barrister.net (1)
- cantv.net (3), centbank.org (1), centrum.sk (1), corporations.es (1), courtney.com (1), cpatu.com.uy (1)
- dmegov.com (1)
- fairbairnpb.com (1), fbi.gov.com (1), finance.com (1), fondaziondivittorio.com (1)
- gmail.com (20), googlemail.com (1), gov.org (1), guinnes.com (1), guinness.co.uk (1)
- hotmail.com (2), hutchcity.com (1)
- ibibo.com (1), indiatimes.com (1), ipjustice.org (1)
- live.com (2), live.it (1), loanfirm.com (1), lottery.com (1)
- mail.kz (1), mail2ghana.com (1), microword.com (1), msn.com (18)
- netscape.net (1)
- o2.co.uk (1)
- public.zj.js.cn (1)
- redcross.or.th (1), rlondon.com (1)
- sercomtel.com.br (1), settlement.com (2), sify.com (3), soft-service.ru (1), speedy.com.ar (1), standardlifes.com (1)
- terra.com (1), terra.es (3), test.com (1), tonygroup.com (1), tpg.com.au (3)
- uaigiga.com.br (1)
- webmail.co.za (1)
- yahoo.co.jp (1), yahoo.com (7), yahoo.com.hk (2), yahoo.fr (1), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
