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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.
INVESTMENT/BUSINESS PLAN "Mr. Michael Alfred"<mralfredmichael@gmail.com>
Your email has been chosen... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
PART PAYMENT ARREARS TOTAL US$10.4 MILLION "REV PETER MOSES"<revpetermoses9@gmail.com>
YOU HAVE WON "emailballot@gmail.com"<emailballot@gmail.com>
28th August, 2009 "General G.Duba"<maj_duba000@yahoo.co.jp>
Hello Beloved One In Christ. lilian mojoh <lilianmojoh122@yahoo.co.jp>
YOUR (ATM-801) "DR. DAVID MARK"<awaksenbaum@hotmail.com>
Reply urgently "Thomas K.S Chen"<thomaskschen01@gmail.com>
YOU ARE A WINNER OF £1,23O,310!!! CAMELOT LOTTERY BOARD <info@winner.com>
HELLO "SAEED AHMED"<saeedahmed@avasmail.com.mv>
In Respect To Late Edwards Estate! "David Walker"<4midavo11@gmail.com>
From Mr. Williams "Marshall"<3322322@terra.es>
Confirm Validity on Payment "Gary Crittenden" <Crittendengar@aol.com>
Urgent Inheritance Claim "Mr. Steven Lee" <wd020093@gmail.com>
Urgent and confidential from Mr.Biju hidden biju <hiddenbiju20@gmail.com>
HSBC BANK "HSBC BANK" <info@hsbcbank.org>
I NEED HONEST AND TRUST "JOHN SMILE"<jsmilenline224@hotmail.com>
MICROWORD PROMOTIONS. "MICROWORD CORPORATIONS." <microword@corporations.es>
CHANGE OF YOUR INHERITANCE FUNDS OF $15.5M "ZENITH BANK"<jose1@sify.com>
Its Your Family ** very important ** "Mr. Frank Miller"<snsbfrmi@gmail.com>
Online Winner (Ref: UK/9420X/05) "Claims Office" <info@bnl.org>
=?iso-8859-1?Q?RE-IMBURSEMENT_FUND_(US$10,000,000.00)?= "=?iso-8859-1?Q?ruthfalana@aliceadsl.fr?=" <ruthfalana@aliceadsl.fr>
URGENT FLIGHT "Barrister Luis Gomez"<luisgomez@aol.com>
GREETINGS "Gerald Whitley"<gerald.whitley10@sify.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<info@barrister.net>
Federal Bureau of Investigation "Anti-Terrorist and International Fraud Division."<info@unitednation.org>
Hello...reply asap "mallam mustapha"<mallam_musti@excite.com>
CONGRATULATIONS!!! "lotto.nl"<atlanticfin@live.com>
Job Offer "Mrs Michaels Cathy"<mail@tpg.com.au>
NOTICE TO OUR BENEFICIARIES........OUT THERE........ "(Rtd).JAMES MORGAN."<rtdjamesmorgan_information@info.org>
From the desk of: Prof. Sanusi Lamido. {New Elected Governor... "C.B.N PAYMENT OFFICE"<infotex-ufanasta02@yandex.ru>
Info On Mr Abel "Richard Coleman"<attorneyrch.coleman@gmail.com>
(no subject) "Mr. Micheal Lot" <oasisloans@gmail.com>
You Have Won 470,000 Euro "Euro Milliones Promotion Center."<oomailes@terra.es>
MICROWORD SWEEP STAKE PROMOTIONS. "MICROWORD CORPORATIONS:" <microword@corporations.es>
PARTNERSHIP REQUEST "GARRY"<garylopdtr@live.com>
REGARD AS URGENT Matz Hyabuahi <amatt0rney@superchat.biz>
Your Urgent Response Is Needed MR LAWRENCE DONKOH <lawrencedonkoh101@yahoo.com>
Assist me "JEROME .E. KRUPSKE" <abc@noreply.com>
charities money through you. "MRS MARIA BEJES"<valaam@rmt-net.ru>
From Your Sister "HAJIA MARIE ABID HASSAN"<missmaria@maktoob.com>
N/A "Mr Lei Chu" <infoleichu@yahoo.com>
[À¬»øÓʼþ]I am waiting for your call "Chief Dr Ron John"<western.unionoffice@live.fr>
Greetings to you "Mr. Tim Tookey." <mr_tookey002@yahoo.com.hk>
Congratulations!! "Joy"<mrslauraonu1@gmail.com>
YOUR BANK DRAFT IS READY1 "Patricia Mantle"<mantle_patricia@yahoo.co.uk>
Western Union Payment Center® "Mr. Frank Bell"<mnml@free.fr>
Hello, "Patrick"<edithpatrik@yahoo.com>
Comment Immediately "George Fregene"<georgefregene@sify.com>
ATTENTION BELOVED "MR LEKUN DADA" <lekun_dada@inmail24.com>
A MESSAGE FOR YOU "Cudjoe Akpadie"<sales@28.com>
MAIL FROM SANDRINE VERY CONFIDENTIAL / I AWAIT YOUR REPLY TO... <g_sand012000@yahoo.co.jp>
{Spam?} Solid Home Financial Investment <info@loan.com>
URGENT TRANSFER OF $150 MILLION USD. "Dr. Albert Missbichler"<dr_albertmissbichler@yukos.com>
YOUR COMPENSATION "Dr. Lambert Mann"<lambertmann@myway.com>
NOTIFICATION OF BEQUEST "FROM THE DESK OF:AARON & PARTNERS LLP" <info@lawfirm.org>
SEE "Elder David Archer"<elderdavidarcher.02@gmail.com>
Greetings From Mrs Pa Fernandez Pls Reply Urgent "Ms Ma Pascual Fernandez"<map.fernandez1@hotmail.com>
Contact the Claim Agency "Promo"<454322@terra.es>
Hello!!!! "Ken Hastrup"<ken@refufeecamp.info>
God Bless Mrs Paula Anderson <info@peoplepc.com>
Urgent from sandra conell Sandra conell <sandra_conell1000@yahoo.cn>
HONOUR. "Dinther Helmut"<dintherhelmutudo4@ymail.com>
Please contact Mr.Pete Suggs, for your ompensation fund!!! "Senetor Alex Udo."<mgu100@mail.com>
ECONOMICS AND FINANCIAL CRIME COMMISSION...(EFCC) "Mrs. Farida Waziri"<efccc_nig388@yahoo.com>
Please Help Me. "Stella Dube"<stella.dube@clix.pt>
Urgent Assistance linda andrew <linda_andrew032000@yahoo.co.jp>
HONEYWELL INTERNATIONAL INC (RECRUITS) "Honeywell International Inc"<honeywell_inc_dept11@mail2world.com>
WITH DUE RESPECT:URGENT PLEASE: "Mr.Petro Lorenzo"<mrp@yahoo.it>
=?utf-8?B?U3BhbTogSU1QT1JUQU5UIEFMRVJUIEZCSSAhISE=?= "BILL NICHOLSON"<billnicholson@web.de>
CONTACT MY LAWYER FOR THE FUNDS. Ed Justin <edward.justin03@gmail.com>
Urgent and Confidential Business Proposal "Collins Peter"<cllnspeter290@gmail.com>
Approval Number: BB-44112-NY "CITI BANK NEW YORK STATE"<ludaversion@yorkbgroup.com>
Good Day Friend(Attention ) "Morris Williams"<test@proclick.co.th>
Urgent Respond Needed "Thierry Veltman " <thierryVeltman@aol.com>,
" <pplo168@netvigator.com>"@obav05.netvigator.com
Oil & Gas Award "Exxon Mobil Corporation" <info@company.com>
WITH GOD WE ASK Otega Mathew <m.mathewotega@msn.com>
NICON CREDIT AND LOAN FINANCIAL S.L "Grant"<garrylopycliente@live.com>
From Mrs. Austine Konan "Austine Konan" <austine_03k@yahoo.co.jp>
In My WILL... Qwin Rafer <pkbrownesq@aim.com>
From Dr Harison "Dr.Adams Harrison" <harrison@greatbusinessservices.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Anna Romas"<sorteo@games.com>
PAYMENT NOTICE OF YOUR FUNDS - Not Spam ... "Central Bank of Nigeria"<payment@info.org>
GOD BLESS YOU dgarvanska@duhinternet.com
Dear Beloved, naomi collins <naomi41964@msn.com>
Attention!! "Barrister Lin Yong"<linyong1111@web2mail.com>
Payment Approval. "Federal Ministry of Finance"<pfoy72@yahoo.com.hk>
Hello, lucy benjamin <ms_lucy3@msn.com>
Kindly Confirm This Information "Official Notice"<info@akinsure.com>
Life Opportunity - Deposited Funds. "Mrs Augusta Hermina Sies"<siesvan@terra.es>
Hello Kelvin Low <lowkelvn86@yahoo.com.my>
=?UTF-8?B?W1NwYW0tTWFpbF0K?= Delivering Officer to the Presi... "MR.JEREMIAH DAVID"<mraaacharles3@sify.com>
Complment" From Mr. Daniel "Mr. Daniel Abak" <james2024@adinet.com.uy>
Part Time Job Opportunity "Richard Doherty"<richydoherty@gmail.com>
Treat as very urgent, United Nation <unitednation114@yahoo.fr>
URGENT PAYMENT NOTIFICATION FROM THE FBI "Federal Bureau of Investigation"<roberts.mueeller@o2.pl>
From The Desk Of:Barr.Dave Taylor "Dave Taylor"<taylorrrdave@yahoo.com>
Your Payment $1.950,000.00 USD Ms Joyce Hall <brith_anene2@yahoo.com>
RE: AWARD NOTIFICATION, FINAL NOTICE. "Toyota Car Lottery International Promotions China"<pbf008@cantv.net>
Dear Beloved "Lucy Hamisu"<luc_hamisu02.@yahoo.fr>
YOUR BANK DRAFT "Mr. Jack Williams"<jarkwilliams@gmail.com>
Notification LETTER Contact: MR. WILLIAMS BONGANI. "Mrs Mary Buthelezi"<info@safa.co.za>
Hello my dear "Sister. Elizabeth Mayer" <sisterlizzy@gmail.com>
Business Proposal From (Mr. Ramón Titov.) "R T."<titovr50@inbox.ru>
CHARITABLE DONATION FROM MRS RITA PETROV "Mrs Rita Petrov" <info@yahoo.com.hk>
Trust / Call Me Immediately "James Dale Jr."<cave12@aster.pl>
Notification For Shell Cash Grant Award "Mrs. Elizabeth Dickson"<info@shellgrant.com>
THIS IS AN IMPORTANT MESSAGE FROM UBA(UNITED BANK FOR AFRICA) "UBA BANK"<info@uba.com>
FROM FBI PLEASE READ CODE:210[[[[ "Robert Muller"<user@line-time-mail.com>
FROM VIVIAN NNA vivian nna <v_vivian302nna@msn.com>
(no subject) "Karl Brader." <office@karl.com>
Dear Sir jerry williams <jerrywilliams00000002@msn.com>
MUTUAL BUSINESS TRANSACTION HIGHLY CONFIDENTIAL "LAMIDO SANUSI LAMIDO"<info@centbank.org>
I am Mrs. Laura Fredrick; I am a citizen of this country "Mrs. Laura Susan Fredrick"<laura_smith1@centrum.sk>
My proposal "Mega Million Jackpot"<megaclaims@megamillions.com>
RE: Notification of US$1,200,000.00 payment "UNESCO International Lottery" <unescoorg@aggies.com>
118 entries -- last updated: 2009-08-29 18:57 UTC
Sender domains:
- 28.com (1)
- adinet.com.uy (1), aggies.com (1), aim.com (1), akinsure.com (1), aliceadsl.fr (1), aol.com (3), aster.pl (1), australia.com (1), avasmail.com.mv (1)
- barrister.net (1), bnl.org (1)
- cantv.net (1), centbank.org (1), centrum.sk (1), clix.pt (1), company.com (1), corporations.es (2)
- excite.com (1)
- free.fr (1)
- games.com (1), gmail.com (17), greatbusinessservices.com (1)
- hotmail.com (3), hsbcbank.org (1)
- inbox.ru (1), info.org (2), inmail24.com (1), ipjustice.org (1)
- karl.com (1)
- lawfirm.org (1), line-time-mail.com (1), live.com (3), live.fr (1), loan.com (1)
- mail.com (1), mail2world.com (1), maktoob.com (1), megamillions.com (1), msn.com (5), myway.com (1)
- netvigator.com (1), noreply.com (1)
- o2.pl (1)
- peoplepc.com (1), proclick.co.th (1)
- refufeecamp.info (1), rmt-net.ru (1)
- safa.co.za (1), shellgrant.com (1), sify.com (4), superchat.biz (1)
- terra.es (4), tpg.com.au (1)
- uba.com (1), unitednation.org (1)
- web.de (1), web2mail.com (1), winner.com (1)
- yahoo.cn (1), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (3), yahoo.com.my (1), yahoo.fr (2), yahoo.it (1), yandex.ru (1), ymail.com (1), yorkbgroup.com (1), yukos.com (1)
Anti-fraud resources:
