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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.
Relative "Nduka"<morgan@yahoo.com>
PAYMENT NOTIFICATION "Dr Mike Williams" <mikewilliamsoffice665@gmail.com>
REFERENCE NUMBER: FRE/ESP/E-6587 "Mrs Regina Smith"<info@microword.com>
I need your assistance. suha arafat <maxwellrobert72@gmail.com>
HOW ARE YOU? "MR. LAZARUS"<lazarusdavid.mr@gmail.com>
Apply For A Loan "Dinero Express"<yj-greentech@hcm.vnn.vn>
Greetings to you my good friend. "Mr. Bright N. Addo"<mrbaddo55@telkomsa.net>
Legal Representative Is Needed 11 "Mr. Sebastian Lim" <maxwellrobert72@gmail.com>
Western Canadian Lottery (Lotto lore) Mark James <don.tony@btinternet.com>
***SPAM*** DEAL to be executed. "MICHALIS PANTAZIS"<michalispantazis22@gmail.com>
JOB OFFER / PROPOSAL...URGENT RESPONSE NEEDED "Stephanie Pearl"<spearl02255@yahoomail.com>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
Good Day "Dr Mark Denis"<drmarkdenis000@gmail.com>
Profitable Project from Mr. Eric Freeman ( Find more details... "Mr Eric Freeman"<ericfreeman112@gmail.com>
Please/confidentiality. "MR.MARTIN NKOSI"<martinnkosi@hotmail.com>
Business Proposal!!! "Mr.Edes Abebe" <info@stella.com>
Approval Number: BB-44112-NY "CITI BANK NEW YORK STATE"<ludaversion@yorkbgroup.com>
Dear Beneficiary. "Asian Lottery Award" <asian-asain2009@hotmail.com>
SHELL PETROLEUM AWARD 2009 "SHELL PETROLEUM COMPANY"<sima_lee5@yahoo.cn>
With Due Respect Dr Ibrahim <dr_ibrahim290@msn.com>
From Christian Duke Christian Duke <richogno2@cantv.net>
CAPITAL INVESTMENT (2009) "James Nkonor"<james@engineerdepart.com>
GREAT OPPORTUNITY. "Dinther Helmut"<dintherhelmut10@ymail.com>
Dear Beloved "Mrs Lovelyn James"<jharbassist@sify.com>
Introduction:From Anita Molamba ..... "Anita Molamba"<sndtanit@yahoo.com.hk>
New Mystery shopping Jobs in your area, we would like you to... "Best Mark®"<info@secretshoppers.net>
PLEASE REACH ME IMMEDIATELY "DR GOMEZ"<frankpeterson033@gmail.com>
YOU HAVE WON!!! "emailballot@gmail.com"<emailballot@gmail.com>
STOP COTACTING THOSE PEOPLE !!!!! "Mrs. Susan Mary Derrick."<paulwillson@e-mail.cz>
Letter !! "Mr. Samuel Thanong Hou"<mr.sam_hth01@yahoo.com.hk>
I'm compensating you with the sum of $2,500,000.00USD!!! "Mr. Desmond Gold"<compensation00023@click21.com.br>
Your email has been chosen... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
URGENT!! PLEASE LET ME KNOW WHERE TO SENT YOUR TOYOTA CAR "STEVEN HO"<ruge@hardcorefamilia.com>
Mystery shopper job. "Mysteryshopping job."<test@sunnylaneschool.net>
From the desk of: Prof. Sanusi Lamido. {New Elected Governor... "C.B.N PAYMENT OFFICE"<infotex-ufanasta02@yandex.ru>
With Due Respect Dr Ibrahim <dr_ibrahim346@msn.com>
Attention: Dear Prominent User of the Internet "Mrs. Garvin Agness"<info@compensation.net>
Notification !!! "Jose Merced Flores Flores" <jmflores@umich.mx>
Dear sir, "Ahmed Zafar"<ahmed@yahoo.com>
Please Advice "brian olsen"<barristerbrianolsen147@googlemail.com>
CONGRATULATIONS !! "ELBACO SEGUGO"<elbacos2010@terra.es>
PAYMENT AUTHENTICATION "Federal Ministry of Finance" <mail@centbank.org>
=?iso-8859-1?Q?RE-IMBURSEMENT_FUND_(US$10,000,000.00)?= "=?iso-8859-1?Q?ruthfalana@aliceadsl.fr?=" <ruthfalana@aliceadsl.fr>
AFFECTED BENEFICIARY SHOULD APPLY NOW "larry"<senatepresident.fedrepublicnig@gmail.com>
Hello Dear.. "Mr. Michael Jones"<mrjoness003@o2.pl>
24TH AUGUST 2009 "FENWICK WILLIAM"<fenassociates@gmail.com>
Can I trust you "Daniel Abissi"<danielabissi001@yahoo.com>
IN GOOD FAITH "TONY FREEMAN"<tonyfreeman1@sify.com>
USE FOR THE NEEDING "Mrs.Isabella Caromel"<sofiaj0018@yahoo.co.jp>
(no subject) "Red Dot Award" <info@reddot.com>
YOUR URGENT ATTENTION "Dr. Imam Okuku"<okuku@post.ro>
I JUST ARRIVED JFK AIRPORT WITH YOUR PACKAGE. "DIPLOMAT AUSTIN"<mraustinsmith08@yahoo.co.jp>
Survey Jobs In Your Area.. **Shop And Get Paid** "Jm Shopper"<info@secretshoppers.net>
DID YOU GET MY E-MAIL? mr.mack shawn <mrmacksh08@msn.com>
RE CAPT MARK HENRY "Dear friend,"<davidmark4517@yahoo.com>
WORK FROM HOME AND EARN WEEKLY:PART TIME JOB OFFER "Randy L Davis"<toshibasupport.employment@hotmail.com>
DELIVERY "ikobo"<info@ikobo.com>
GOD Bless you !!!, kate dona <katedona4411@msn.com>
I am presently at JFK International Airport "Dr. Frank Williams"<be0900@ebullici.com>
Your Compensation Reimbursement "Chief Mrs. Farida Mzamber Waziri"<wkeithltd@vista.aero>
Reply urgently "Thomas K.S Chen"<thomaskschen01@gmail.com>
FBI Information For You "Federal Bureau Of Investigation"<FBIsam@fbi.gov>
**SPAM** Urgent Attention....(From The FBI) "Mrs. Susan H. Wood."<levineferdon@washington.usa.com>
Directed to assist the needy "Glenda Molins" <glen@yahoo.ca>
Re:Alert "Yoke Hui" <yokehui@minescruise.com>
(no subject) MICHAEL SPANISH FINANCE NET-WORKING INC <info@spanish.com>
You Have Won 470,000 Euro "Euro Milliones Promotion Center."<oomailes2009@terra.es>
FROM:MRS SUSAN DUNGA Dunga Susan <susandunga2001@gmail.com>
URGENT REPLY NEEDED "DAVID OLATEJU"<davidolateju100@gmail.com>
COMPENSATION "Mrs. Rose George"<trishlrich@cinci.rr.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Anna Romas"<sorteos@games.com>
Seeking Partnership And Assistance Sabina John <sabina.john50@yahoo.com>
YOUR PAYMENT CHIOMA EMEKA <chioma17@ig.com.br>
FEDEX COURIER COMPANY( WEST AFRICA) "Mrs,Lisa Rocca."<martin@orange.fr>
Dear beloved in Christ "Mrs Gloria Caldwell"<cmrsgloria@ymail.com>
Mrs. Cecilia Hello Dear, Ramento <ceciliaramento@aim.com>
Contact Agent Barr. Thomas Oshioke For Your Certified Bank D... "UPS DELIVERY SERVICE"<info@ups.com>
IN THE NAME OF ALLAH, THE COMPASSIONATE, THE MERCIFUL "Abdul Hamed"<abdulhamed17@yahoo.com>
From: Edith Yorko "Mrs. Edith Lea Yorko"<javierlizarralde@ciudad.com.ar>
REPLY!!!!!!!!!!! Peters Williams <peterswilliams22@jmail.co.za>
Please Contact Barrister Bryan For Your Draft $600.000.00 "Mr.David Moore" <jeffrey@websitewizard.com>
Lottery Programs brightline@eastlink.ca
Attn:Email Draw: "National Lottery Email Promo. 2009" <info@lotto.com>
Dear friend Brian Casey <bcsy40@msn.com>
FAITH OF DONATION. "MARY NASA"<marynasa.nasa15@gmail.com>
FROM BISHOP GODWIN ADONNAI Bishop Godwin Adonnai <mrs.pauline21@yahoo.ca>
Dear friend Brian Casey <bcsy60@msn.com>
(no subject) Mrs Rita Gilbert <ritagilbert_7777@yahoo.com.hk>
United Nations/European Union Donation Grant Award "United Nations/European Union Human Development Programme" <splekawica_ftp@splekawica.iap.pl>
INVITATION FOR PARTNERSHIP idriss batuta <idrissbatuta@gmail.com>
Microsoft, Yahoo and Google Lottery Promotion. "customerservice@yahoo.googlemail.org"<arthur_spencer@officer.com>
Dear friend Brian Casey <bcsy100@msn.com>
Hello, lucy benjamin <lu-ben_22@msn.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Gen. SANI ABU(rtd)" <jbassey011@simail.it>
From Mr. James" PLEASE REPLY BACK James Kwadwo <mrjames_k0033@msn.com>
ASAP "jo"<jimmy@aol.com>
RE:PAYMENT ADVICE "DR.AKIN DEBO" <akindebo@gmail.com>
RECRUITING IN USA AND CANADA "Eric T Givens"<test@test.com>
From Mr Paul Coleman Jnr. "Paul Coleman"<test@pvfi.com.vn>
PARTNERSHIP REQUEST "GARRY"<garyelect@terra.es>
:SPAM: Dear Friend,Can I give you this trust??? "BULLY FARUK"<bbbbbfaruk@yahoo.co.jp>
3% Oceanic Loan Offer!!! "Oceanic Bank International PLC" <info@oceanicbank.org>
Attention,Attention,Attention "United Parcel Service(UPS)"<upscourier@post.ro>
Hope this message get to you!!! "Marcus Andreen & Associates"<info@barrister.net>
FROM FEMI ADAMS "FEMI ADAMS"<femiadams22@gmail.com>
Upon your response. "Mr.Konar Gamba"<mrknrgmb47@gmail.com>
HELLO "SAEED AHMED"<saeedahmed@avasmail.com.mv>
From Mr.N.Buka naam naam <naamb30_92@msn.com>
MESSAGE FROM IRAQ. "Sgt Paul Anthony"<sgt.paulanthony@ciudad.com.ar>
Dear beloved friend, "Mr gabril Matias"<gabril.matia@live.com>
Valued contract ammount ($US32.7M) "MR. BAN KI-MOON" <unitedtiooonatio@virgilio.it>
112 entries -- last updated: 2009-08-25 20:54 UTC
Sender domains:
- aim.com (1), aliceadsl.fr (1), aol.com (1), australia.com (1), avasmail.com.mv (1)
- barrister.net (1), btinternet.com (1)
- cantv.net (1), centbank.org (1), cinci.rr.com (1), ciudad.com.ar (2), click21.com.br (1), compensation.net (1)
- e-mail.cz (1), ebullici.com (1), engineerdepart.com (1)
- fbi.gov (1)
- games.com (1), gmail.com (20), googlemail.com (1)
- hardcorefamilia.com (1), hcm.vnn.vn (1), hotmail.com (3)
- ig.com.br (1), ikobo.com (1)
- jmail.co.za (1)
- live.com (1), lotto.com (1)
- microword.com (1), minescruise.com (1), mixmail.com (1), msn.com (10)
- o2.pl (1), oceanicbank.org (1), officer.com (1), orange.fr (1)
- post.ro (2), pvfi.com.vn (1)
- reddot.com (1)
- secretshoppers.net (2), sify.com (2), simail.it (1), spanish.com (1), splekawica.iap.pl (1), stella.com (1), sunnylaneschool.net (1)
- telkomsa.net (1), terra.es (3), test.com (1)
- umich.mx (1), ups.com (1)
- virgilio.it (1), vista.aero (1)
- washington.usa.com (1), websitewizard.com (1)
- yahoo.ca (2), yahoo.cn (1), yahoo.co.jp (3), yahoo.com (6), yahoo.com.hk (3), yahoomail.com (1), yandex.ru (1), ymail.com (2), yorkbgroup.com (1)
Anti-fraud resources:
