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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.
Message from Mrs.Eugenia Kotoca to you. godwin laryer <barristergodwin202@gmail.com>
Please Acknowledge Receipt. "Collins Moore Esq"<collinsmoore0@gmail.com>
James. "JAMES MOBI KABILA"<jameskabi222@gmail.com>
Wedding Reservation. "Dr. Robert Glenn"<test@live.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<info@barrister.net>
OPPORTUNITY. "Dinther Helmut"<dintherhelmut100@yahoo.com>
EU/AU Empowerment,Read Carefully! "Mrs. Theresa Marshall" <r_consultant@yahoo.com>
HELLO "SAEED AHMED"<saeedahmed@avasmail.com.mv>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<dr.gidai@atlas.cz>
Intercepted Transfer "I.M.F.MONITORING TEAM"<wallaceshaw04@gmail.com>
Online Winner (Ref: UK/9420X/05) "Claims Office" <info@bnl.org>
My Great Compliments/ Your Help. "Mrs. Regina Ahmed"<ginahmed@cox.net>
Dear Friend " (Chairman)"<info@efccnigeria.com>
***SPAM*** Confirm receipt of your payment "Kevin C. Song"<payment.afdbk@sify.com>
GOOD DAY TO YOU, "Mrs. Victoria Lee"<mrsvictoria.vlee02@gmail.com>
Reply urgently "Thomas K.S Chen"<thomaskschen01@gmail.com>
CONTACT THE FEDEX EXPRESS COURIER "ikeikech110@terra.es" <ikeikech110@terra.es>
URGENT ASSISTANT From Janneth Ike <janneth_ike22@yahoo.co.jp>
INVESTMENT ASSISTANCE "EAMON JONES"<eamonjones@web2mail.com>
PLEASE I NEED YOUR HELP "MRS ROSE KINSGLEY"<drluisfabiano@yahoo.es>
YOUR BANK DRAFT "Mr. Jack Williams"<jarkwilliams@gmail.com>
View the attachment "John Dikko"<john.dikko09@gmail.com>
From James Brown "MR. JAMES BROWN"<jamesbrown96@sify.com>
A CALL FOR TRUST FOR YOU TODAY... "Larry Smith"<larrys@mail.com>
COMFIRMATION PAYMENT UNITS "Nkono"<sturgeon@yahoo.com>
RE REPLY "Dear friend"<captmarkhenry@ymail.com>
Winning Claims Requirements LOTTERY AWARD 2009 <info@lotto.co.uk>
URGENT TRANSFER OF $150 MILLION USD. "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
prize info "staats loterij"<rodthompson@handbag.com>
Urgent Reply Please Jacob Osei <jacobghosei@btinternet.com>
Re:Read Carefully!!! "European Lottery Board Commission"<jhnngng@aol.com>
Assist me "JEROME .E. KRUPSKE" <abc@noreply.com>
FROM CAPTAIN MARK "dearfriend"<captmarkhenry@ymail.com>
Stop Contacting them "Attorney Office"<l.smith1986@live.com>
Business proposal from China "Mr Jiang Jianmin" <jiang_jianmin09@yahoo.cn>
ATM822 (FROM UNITED NATIONS) "Edward Scott"<claus@allasiayachts.com>
I AWAIT YOUR URGENT REPLY "Mr. Philip Wall" <philipwall75@yahoo.com.hk>
PLEASE RECOMFIRM YOUR ADDRESS TO ME IMMEDIATELY... "HERY PETERS"<henrypetersdelie@yahoo.co.jp>
Urgent "Mrs Waziri Farida (Chairman)"<chairman@efccnigeria.com>
Our Ref: 27/08/09 "ANDREW JOHNSON"<info-info60@mail.ru>
Urgent "Mrs Waziri Farida (Chairman)"<chiefmrswazirfarida.a@gmail.com>
From Dr Dominic "Dr Dominic Suleman"<mail@tpg.com.au>
*Spam?* VIEW VIA ATTACHMENT. "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Urgent Respond Needed "Thierry Veltman " <thierryVeltman@aol.com>,
" <pplo168@netvigator.com>"@obav02.netvigator.com
JOB PROPOSAL FOR YOU "MRS MARIA BEJES"<valaam@rmt-net.ru>
Last Email Notification (sent from abused email account)
******** RECEIVE YOUR OVERDUE PAYMENT ******** "MR.LAWRENCE DONELL"<ldonell@sify.com>
This message is our final notification "TOM TOM/POSTCODE DRAWS" <draws0tomtom@gmail.com>
From Marshall "Williams"<ffflll443355@terra.es>
PLEASE KINDLY GET BACK TO ME Grace S Smith <gssarah3000@gmail.com>
YOUR ATTENTION IS NEEDED "Alfred Ming"<a.m@j-mail.info>
Lieber Freund!!! "Luther Zihiri" <redboathfinancia@aim.com>
BRITISH HIGH COMMISSION "Oyeshina Yusuf"<oyeshinayusuff@gmail.com>
Hello Kelvin Low <lowkelvin86@yahoo.com.my>
YOU HAVE WON "emailballot@gmail.com"<emailballot@gmail.com>
Bank of China (Hong Kong). "MR YANG XIAO"<mrpeter_wood2009@yahoo.co.jp>
CLASSIFIED INFORMATION FOR YOU. "GLORIA GOMEZ"<winners@lotto.org>
Hello!!!! "Ken Hastrup"<ken@refufeecamp.info>
PLS CALL MR.JAMES COOK+34 672 585 739 "BENEFICIARY"<andreas.meller@terra.es>
OFICIAL LETTER (US$2.500,000.00).CLAIMING OF PRIZE "Mrs. Mary BUTHELEZI"<info@safaco.za>
Please Reply As Soon As Possible "Sean Payton"<sean@payton.co.uk>
CONTACT FEDEX DELIVERY COMPANY FOR YOUR CONSIGNMENT BOX "Mr.Joe Frank" <accounalert@aol.com>
CONTACT DHL COURIER COMPANY FOR YOUR FUNDS NOW CALL +2347040... "MRS.JESSICA BROWN"<p.mueller@leunet.ch>
Appeal For Urgent Assistance Sandra Wuma <wsanda4u20@yahoo.co.jp>
REPLY ASAP. "Dinther Helmut"<dintherhelmutudo4@ymail.com>
GET BACK TO ME ASAP. "MR. IBRAHIM GANI TOFA"<ibrahimganitofa5@gmail.com>
URGENT IN GOD WE TRUST!! "RT. MAJOR WILLIAMS GUSTAV DONALD"<major@go.com>
FROM DR. MICHEAL IRAGBOR "DR MICHAEL IRAGBOR"<drmikeiragbor@sify.com>
HELLO MY DEAR, HOW ARE YOU? "MR. LAZARUS"<lazarusdavid.mr@gmail.com>
ATTENTION BELOVED "MR LEKUN DADA" <lekun_dada@inmail24.com>
RE CAPT MARK HENRY "Dear friend,"<davidmark4517@yahoo.com>
Please Contact Thompson Brown For Your $800,000,00 Dollars peterson Rick <fedex_express209@sify.com>
From Mr. John Tony Office Files <kumpelarno2002@yahoo.com>
Your Information "Mrs.Patricia Smith" <smithpat@live.com>
Winning Claims Requirements "UK NATIONAL LOTTERY 2009" <info@claim.org>
NICON CREDIT AND LOAN FINANCIAL S.L "Grant"<garrylopycliente@live.com>
NOTIFICATION OF PAYMENT BY ATM CARD "ATM PAYMENT CENTER"<johnsoncole82@googlemail.com>
Dear Good Friend, "KOELNER BANK"<info_koelnerbank@sify.com>
CONGRAT!YOU WON THE BMW 2009 INTERNATIONAL AWARENESS PROMO BMW AUTOMOBILE COMPANY <BMW@BMW.ORG>
Urgent Reply "Mr Felix Fagbemi"<felix.fagbemi.@hotmail.fr>
ATM/2009/FUNDS THE HOUSE OF SENATE <info@atm.com>
From United States Marine Corps. IRAQ. "Capt. Michael Scholl"<michaelschollfgd@hotmail.com>
THIS IS VERY URGENT!!! "Mr. Anthony Martin."<mranthony1449@gmail.com>
Re:-Help "Mr.Allan Wallace" <wallace_allan111@rediffmail.com>
Get back to me "KOFI DANKWA"<kofi_dakwa@telkomsa.net>
***REACH OUT *** "Sheikh N.jafar"<sendsndmltnvd@aol.com>
Good Day Friend(Attention ) "Morris Williams"<test@proclick.co.th>
From James Ibori "Chief James Ibori"<mail@tpg.com.au>
DONATION TO CHARITY!!! "Tom Bradley" <tombradley777@yahoo.com>
MISS STELLA PAUL IS BEGGING YOU PLEASE. "Stella Paul" <stellapaul@cantv.net>
Please Urgent Assistance From Stanley Kone, "stanley_kone0022@cantv.net" <stanley_kone0022@cantv.net>
Urgent Inheritance Claim "Mr. Steven Lee" <wd020093@gmail.com>
In Good faith "Mrs Maria E Fernandez"<Kirpi4@avtograd.ru>
SSS CONTRIBUTIONS AND REMITTANCE "Mrs. Inga Britt Ahlenius"<info@unmovic.org>
RE: PAYMENT RELEASE NOTICE "Acer Computers UK Limited"<elmotard49@neuf.fr>
CONTACT UNITED PARCELS SERVICES UPS URGENT. "Dr Ben Wilson"<bankreserve01@gmail.com>
From Mr Favour Mutah "Favour Mutah" <richogno2@cantv.net>
Its Your Family ** very important ** "Mr. Frank Miller"<snsbfrmi@gmail.com>
My Greeting to You, Please Act As The Next Of Kin.... "Mr. Peter Phillip"<pphillip290@gmail.com>
MICROWORD SWEEP STAKE PROMOTIONS. "MICROWORD CORPORATIONS:" <microword@corporations.es>
Attn: God has chose you. Rev David Mensah <darlingtonkufor@virgilio.it>
GOOD NEWS "Larry Smith"<reply1@mail.com>
N/A "Mr Lei Chu" <infoleichu@yahoo.com>
INVESTMENT/BUSINESS PLAN "Mr. Michael Alfred"<mralfredmichael@gmail.com>
From Mr Favour Mutah Favour Mutah <richogno2@cantv.net>
107 entries -- last updated: 2009-08-28 16:28 UTC
Sender domains:
- aim.com (1), allasiayachts.com (1), aol.com (4), atlas.cz (1), atm.com (1), avasmail.com.mv (1), avtograd.ru (1)
- barrister.net (1), bmw.org (1), bnl.org (1), btinternet.com (1)
- cantv.net (4), claim.org (1), corporations.es (1), cox.net (1)
- efccnigeria.com (2)
- fbi.gov (1)
- gmail.com (22), go.com (1), googlemail.com (1)
- handbag.com (1), hotmail.com (1), hotmail.fr (1)
- inmail24.com (1)
- j-mail.info (1)
- leunet.ch (1), live.com (4), lotto.co.uk (1), lotto.org (1)
- mail.com (2), mail.ru (1)
- netvigator.com (1), neuf.fr (1), noreply.com (1)
- payton.co.uk (1), proclick.co.th (1)
- rediffmail.com (1), refufeecamp.info (1), rmt-net.ru (1)
- safaco.za (1), sify.com (6)
- telkomsa.net (1), terra.es (3), tpg.com.au (2)
- unmovic.org (1)
- virgilio.it (1)
- web2mail.com (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.com (7), yahoo.com.hk (1), yahoo.com.my (1), yahoo.es (1), ymail.com (3), yukos.com (1)
Anti-fraud resources: