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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.
Greetings. Dr.Neuman <neuman00@yahoo.cn>
God bless you. stephanie Casidy <ask4stephanie2006@yahoo.com>
~~Please read(Work and earn money from home)~~ "Craig T Beam"<info@telefonica.net>
Greetings From Mrs Comfort Ibruni And Son Comfort Ibruni <cmfortibruni123@yahoo.co.nz>
I NEED HONEST AND TRUST "JOHN SMILE" <johnsmile88@hotmail.com>
I NEED TRUST AND HONESTY "MR JOHN SMILE" <johnsmile88@hotmail.com>
Business Proposal... "Joe Williams"<info@pclholding.com>
CALL FOR SERVE "Chellen Parker"<caparker001@gmail.com>
YOUR WU MCTN "Ben Guei"<ben225@voila.fr>
Barr. Peter Wilson. "MR. STEVE RICHMAN"<info@compensation.com>
you are called
Hello Dear, "David Anny" <davidanny@zworg.com>
YOUR ATM CARD IS READY.... ATM PAYMENT DEPARTMENT <ojo.maduekwa07@gmail.com>
FBI Information For You "Federal Bureau Of Investigation"<FBIsam@fbi.gov>
JOB PROPOSAL FOR YOU "MRS MARIA BEJES"<clarear@sercomtel.com.br>
INTERNET SCAMMED VICTIMS COMPENSATION-REF/PAYMENT CODE:06654 "Mr. Dennis Sweat."<comepnsate@info.lt>
Job Offer !!!!!@@@ "DR ZHANG JINGLEI"<info@jiangsu.com>
Contact Barrister Billmy Harmonny Today..............(+23480... "Mrs. Sandra Huckson."<mrskillysusan@live.com>
Your email has been chosen... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE "Rev: Howord Braint"<paulwillson@e-mail.cz>
YOUR EMAIL HAVE WON "ATM INC."<atmworldpro@atm.org>
I CRAVE YOUR INDULGENCE TO READ THIS EMAIL.. "Craig Anderson"<craigandie@yahoo.com>
GREETINGS FROM MR JIMMY COLE "Jimmy Cole"<mrjimmcole0777@yahoo.co.jp>
CONTACT DHL COURIER COMPANY IMMEDIATELY false <tommycockrell104@yahoo.com>
FROM UNITED STATE OF AMERICA EMBASSY Joffrey Frazer <zap_wayne@yahoo.com>
Commission UN <MOON@YAHOO.COM.SG>
PARTNERSHIP REQUEST!!!! "GARRY LOOPY"<g4loopy@gmail.com>
U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS PART-PAYMENT US... "SIR GILBERT SMITH"<officialmails200@gmail.com>
Can We Work Together "PAUL FREEMAN"<freeman2000007@yahoo.co.jp>
RE CAPT MARK HENRY "Dear friend,"<davidmark4517@yahoo.com>
GREAT OPPORTUNITY. "Dinther Helmut"<dintherhelmut10@ymail.com>
REFERENCE NUMBER: FRE/ESP/E-6587 "Mrs Regina Smith"<info@microword.com>
RE:IMMEDIATE PAYMENT OF YOU CONTRACT/INHERITANCE CLAIM "frederick"<frederickff1@in.com>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
VERIFICATION AND FUNDS RELEASE FORM *1 "BRITISH LOTTERY" <alert_blip@live.com>
I NEED YOUR URGENT FOREIGN PARTNER Joyce Atomu <j.atomu4real@gmail.com>
We have been authorize to open an online account on your name "Barclays Bank Fund Transfer Department"<test@test.com>
I CRAVE YOUR INDULGENCE TO READ THIS EMAIL.. "Craig Anderson"<craiganderson73@yahoo.com>
Congratulation Microsoft Promo <info@msn.com>
YOUR DRAFT CHEQUE WORTH $450,000..CONTACT MR.PETER BRUCE NOW... "Mrs. Catherine Hoover" <info@compensation.org>
From The Desk Of Dr Frank Johnson.= "From The Desk Of Dr Frank Johnson."<saw@go.com>
BARR.DAVID MOYA "MR. TONY BROWN"<barrjuancarlos@hispavista.com>
Re: ACKNOWLEDGE RECIEPT FOR FURTHER INSTRUCTION. "Engr David Lamptey" <dlamptey@gonowmail.com>
Delivery "Ikobo inc"<info@ikobo.com>
Employment Notification!!! "Clarke Charles Dr"<info@telefonica.net>
Beloved in Christ. "Mrs. Helene Heather Thomson Sneddon"<sneddon.heleneheatherthomson9@gmail.com>
Good day, "JOHN WAN" <lejemic2@yahoo.co.cn>
ECONOMICS AND FINANCIAL CRIME COMMISSION...,,,,, "Mrs. Farida Waziri"<efccc_nig388@yahoo.com>
IKB/NG/R2F01 "iKobo Inc."<info@ikobo.net>
Attention Valued Beneficiary, "Mr Rufus Damida"<fileoffice9@gmail.com>
Please Confirm "Mr Shigeru Oba"<shigeruoba1@terra.com>
Our Ref: IKB/NGN/M2F01 "IKOBO"<info@ikobo.org>
You Have Won 470,000 Euro "Euro Milliones Promotion Center."<ocoxooes@terra.es>
(no subject) "Mr Jack Adams" <jack_adams_loans@hotmail.com>
From Christian Duke "Christian Duke"<darkocean@nightmail.ru>
Would You Want To Do Business With Me? "Gabriel Barba Chavez"<gbchavez2008@gmail.com>
URGENT MATTER "Alhaji. Mohammed Sanusi Barkindo"<mparker99@telefonica.net>
I'm compensating you with the sum of $2,500,000.00USD!!! "Mr. Desmond Gold"<compensation00023@click21.com.br>
GOOD NEWS "AKU"<cprof991@inmail.sk>
PARTNERSHIP REQUEST "GARRY"<garylopdtr@live.com>
URGENT TRANSFER OF $150 MILLION USD. "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
REPLY FOR MORE DETAILS "Kasib"<sanusi_k2008@yahoo.cn>
Charity Money "Wahid Adada"<ahgharib@batelco.com.bh>
Your Compensation Reimbursement "Chief Mrs. Farida Mzamber Waziri"<wkeithltd@vista.aero>
SCAM VICTIMS COMPENSATIONS PAYMENTS. "Sandra Jones"<pius.1@ig.com.br>
United States Marine Corps. IRAQ. "Capt. Skye W. Heiker" <captskyeheiker@live.com>
Part Time Job Opportunity "Richard Doherty" <richydoherty@gmail.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<upscourier@post.ro>
CONGRATULATIONS!!! "Roth"<hrvista242@yahoo.fr>
INTEGRATED PAYMENT DEPARTMENT "ATM PAYMENT OFFICE"<mrbrownedward@gmail.com>
ACCRUED INTEREST PAYMENT "Mr Lamido Sanusi"<admin@cbn.org>
REQUEST FOR YOUR URGENT ASSISTANCE "Dr. Phil Padma" <dr-phil462@msn.com>
I am contacting you in reference to an investment opportunity "Mr. Chen Guangyuan"<chen879@hotmail.com>
(no subject) "Red Dot Award" <info@reddot.com>
GOOD DAY ???? "Mrs Helen GEORGE"<mrsgeorg7@gmail.com>
CAN I DEPOSITE 20,000,000 GBP IN YOUR ACCOUNT ? Mrs Kristine Wimbledon <mrsmarywalter@hotmail.com>
Scam Victims 2009 "Obama Funds Foundation" <info@obama.com>
***SPAM*** DEAL to be executed. "MICHALIS PANTAZIS"<michalispantazis22@gmail.com>
ATTN: Beneficiary, "Mathew Bello" <mathewbello@live.com>
From.Mrs.Glory Hilary glory hilary <glore_17@msn.com>
YOU HAVE WON "emailballot@gmail.com"<emailballot@gmail.com>
YOUR US$500,000.00 U.N COMPENSATION PAYMENT. "CHIEF ACCOUNTANT GENERAL."<accntantgen.bunu2@gmail.com>
Please/confidentiality. "MR.MARTIN NKOSI"<martinnkosi1@hotmail.com>
PRIVATE AND URGENT Bra Canon <emmfof@yahoo.co.jp>
Approval Number: BB-44112-NY "CITI BANK NEW YORK STATE"<ludaversion@yorkbgroup.com>
From: Mr.Paul Kojo Mr Paul Kojo <mrplkojo4@gmail.com>
(no subject) "Jiranuch Chanchira" <j.chanloans@financial.net>
Beloved, shirley trotter <s_trotter31@msn.com>
RE: I HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY.... "Mr. Garry L. Sconford"<mr.garry@post.ro>
CONGRATULATIONS !! "ELBACO SEGUGO"<apest@yahoo.com>
Karim Hani needs your assistance.. "Karim Hani"<karim@169.net>
Hello "David Ephraim"<uzor.info001@ok.net>
I need your assistance. suha arafat <maxwellrobert72@gmail.com>
Your e-mail address has won:US$1,200,000.00 online 2009. "Euro Millions International." <microsoftinternationalorgniza33@yahoo.co.jp>
I am presently at JFK International Airport "Dr. Frank Williams"<be0900@ebullici.com>
honesty needed "lucky kunene" <wsandall@atscarolina.com>
<<<<<<<<Life/Need>>>>>>>>>> "Rita Petrov"<rita.petrov@news.cz>
Your Over Due Funds "Dr.Richard Martins"<drrichardmartins02@gmail.com>
(no subject) "Pichai Bunyaratavej" <fmedpby@redcross.or.th>
Relative "Nduka"<morgan@yahoo.com>
101 entries -- last updated: 2009-08-24 18:38 UTC
Sender domains:
- 169.net (1)
- atm.org (1), atscarolina.com (1), australia.com (1)
- batelco.com.bh (1)
- cbn.org (1), click21.com.br (1), compensation.com (1), compensation.org (1)
- e-mail.cz (1), ebullici.com (1)
- fbi.gov (1), financial.net (1)
- gmail.com (18), go.com (1), gonowmail.com (1)
- hispavista.com (1), hotmail.com (6)
- ig.com.br (1), ikobo.com (1), ikobo.net (1), ikobo.org (1), in.com (1), info.lt (1), inmail.sk (1), ipjustice.org (1)
- jiangsu.com (1)
- live.com (5)
- microword.com (1), msn.com (4)
- nightmail.ru (1)
- obama.com (1), ok.net (1)
- pclholding.com (1), post.ro (2)
- redcross.or.th (1), reddot.com (1)
- sercomtel.com.br (1)
- telefonica.net (3), terra.com (1), terra.es (1), test.com (1)
- vista.aero (1), voila.fr (1)
- yahoo.cn (2), yahoo.co.cn (1), yahoo.co.jp (4), yahoo.co.nz (1), yahoo.com (9), yahoo.com.sg (1), yahoo.fr (1), ymail.com (1), yorkbgroup.com (1), yukos.com (1)
- zworg.com (1)
Anti-fraud resources:
