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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.
INTERNATIONAL MONETARY FUND (YOUR OVERDUE PAYMENT) "DR MICHAEL BARRETT"<write.imf.unit@gmail.com>
Dear Winner "Asian Lottery Award" <asian-asain2009@hotmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr Michael Baker"<info@natwestbank.com>
You Have Won 470,000 Euros "Euro Milliones Promotion Center."<ooesmail@gofreepromo.es>
From Mrs Rose Adams. "MRS. ROSE ADAMS"<mrsroseadams111@gmail.com>
HELLO, "Mr. John Stendahl LLP"<gregory@aol.nl>
From Christian Duke "Christian Duke" <richogno2@cantv.net>
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ"<info.barrmarcusandreen@yahoo.com.hk>
=?windows-1256?Q?Urgent_and?= =?windows-1256?Q?_Confident?=
... rose komu <r_komu0003@msn.com>
CERTIFIED BANK DRAFT OLIVER NOORRIS <jamesdouglass28@btinternet.com>
File in your claims (sent from abused email account)
You Are A Winner Of Yahoo And Windows Live Award 2009'''Call... "YAHOO AND WINDOWS LIVE AWARD 2009"<claimoffice@live.com>
JOB OFFER "Anderson Robert"<mrstallon500@o2.pl>
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "Lisa Martins"<lisa.martins92@googlemail.com>
URGENT. "Francis"<megray777@walla.com>
EAST WEST AUSTRALIA LOTTERIES "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
LET ME KNOW YOUR OPINION ON THIS PROPOSAL "Grayson McGregor"<grayson@bankersforum.com>
Calvary Greetings, From Mrs.Eunice John, Eunice John <eujonh@euimf.org>
UNITED NATIONS COMPENSATION UNIT. "MRS. ELIZABELTH WILLIAMS"<interswitch@barclaysplconline.com>
RESPONDED NEEDED UEGENT paul ba <paulbaklm73@msn.com>
CONGRATULATION!! YOU HAVE WON $500,000,00 DOLLARS? "South Africa 2010 Lottery Board"<southafricalotboard2010@gmail.com>
CAN YOU BE TRUSTED "Aida Ibrahim"<aida.ibrahim000@gmail.com>
CAN YOU BE TRUSTED? "Aida Ibrahim"<aidaibrahim0102@sify.com>
Re: Awarded $984.000.00 "euro million"<ggh5677@terra.es>
URGENT TRANSACTION "Elizabeth Soon"<elizabethsoon@web2mail.com>
URGENT DELIVERY.....REPLY........ASAP "DIPLOMAT ALLEN GEORGE"<allengeorge@verizon.net>
CLAIM YOUR PRIZE!!! "Mrs. Flora J. Carl"<twooneclaim2@gmail.com>
Bank of China (Hong Kong). "MR YANG XIAO"<mrpeter_wood2009@yahoo.co.jp>
JOB OPENING (HOME/OFFICE POSITION) "DR JOE COLLINS"<jobhiring101032@gmail.com>
DEAR BELOVED ONE GOD BLESS YOU AS YOU REPLY MY EMAIL "Mrs.Regina Smith"<mrs.reginasmith@24.com>
Re: Great Opportunity "QC MARK LITTMAN"<mark@live.com>
Attn Beneficiary; "Adams" <wilssctt20188@gmail.com>
From Mrs Comfort and Ruben Ibruni to Dearest Friend COMFORT IBRUNI <comfortib3@msn.com>
Reply urgently "Thomas K.S Chen"<thomaskschen01@gmail.com>
FROM SGT. HENSON CHURCHILL, PLEASE RESPOND URGENTLY: "SGT. HENSON CHURCHILL" <sgt.hensonchurchill@yahoo.com>
Reply Urgently. "Steven Kwaku"<stkwaku@sify.com>
SCAMMED VICTIM COMPENSATION OF USD$860,000 APPROVED TO YOU a a <lovead@013net.net>
ATM CARD CENTER "Robert Mueller III" <robert.mueller@yahoo.com>
APPROVAL LETTER "Rev. Thomas Douglas"<revdouglas@worldbank-uno.org>
Comment Immediately "George Fregene"<fregeneg5@yahoo.com>
Let Me Know Whether You Can Handle This Mr Peter Kwesi <davidadom98@yahoo.co.jp>
Collection Officer Needed "Sinochem Company" <fernandes1010@yahoo.com>
CAN I TRUST YOU? [PARTNERSHIP REQUEST].. "GARRY LOOPY"<ukgarry@info.com>
FAVOR. "Dinther Helmut"<dinther666@ymail.com>
***HI*** "Robert Merry"<rob@uk.com>
From: Mr.Eze Elijah John Mr.Elijah John <eze_ejohn00082@msn.com>
Re "Edwinn" <edwinn@winstonengineering.com.sg>
FROM FIRST BANK OF NIGERIA PLC, YOUR FUND HAS BEEN APPROVED mrsjoylopez <telkomsa26568@telkomsa.net>
COMPENSATION FROM UNITED NATIONS '09 "UNITED NATIONS"<payment@uncc.org>
For Yourself & The Less Priviledge ones "Abdnasim Moresal"<abdnasimmoresa@hotmail.com>
DONATION TO CHARITY!!! "Tom Bradley" <tombradley777@yahoo.com>
From Mr Paul Coleman Jnr., "Paul Coleman"<paulcoleman2007y@yahoo.co.jp>
I Am Mrs.Carol Betty Kyser, Best Information For You. "Mrs. Betty Carol Kyser"<bettygp48@sify.com>
It's Urgent You Claim Your Unclaimed Fund "Mr. Ricardo Lewis"<be0900@ebullici.com>
Re: INTERNATIONAL FUNDING "Colbert Freeman"<infoservice@nortonfinance.com>
ATM CONFIRMATION rolland bills <info@atm.net>
FROM FEMI ADAMS "FEMI ADAMS"<femiadams22@gmail.com>
FROM: MR WATSON DAN(PLEASE TREAT WITH CONFIDENTIALITY) "FROM: MR WATSON DAN"<watsondan001@gmail.com>
Partnership "Dr. Erik Nungua" <erik.nungua@ghanamail.gh>
YOUR BMW 2009 AWARD jmmn@mweb.co.zw
(no subject) EXXON-MOBIL OIL COMPANY <pwsoulchild1848@sbcglobal.net>
Dear Consolation Prize Winner "Ecowas Donation 2009"<info@ecowas.org>
Greetings please i need your help. "Karim Hani"<karim@charity-bg.com>
FILE IN YOUR CLAIMS. "Terry Allen" <info@allen.com>
******** YOUR OVERDUE BANK DRAFT IS READY ******** "MR.LAWRENCE DONELL"<ldonell@floatmail.com>
VERY URGENT "Financial Director"<info@imf.com>
From Denzel Appiah. "Denz Appiah"<dappiah1@gmail.com>
Partnership "Dr. Erik Nungua" <erik.nungua@ghanamail.gh.prolocation.net>
Secret Shopper Needed "Mystery shopping" <dz@claudiaheimer.com>
I need your help. "Mark Smith"<marksm_1ca@netmail.net>
DEAR FRIEND, REMINDER'S UPDATE "CHRIST WALLACE"<info-audit@audit.com>
Urgent Attention Required!!! "Pn Wong Pooi Leng"<info@no-reply.com>
Favour Mutah " Favour Mutah"<richogno2@cantv.net>
ANNOUNCEMENT CONFIRMATION "AWARD"<seguroo@terra.es>
Good day, how are you today? Devid Lord <devidlord96@yahoo.com.ph>
DEAR FRIEND "MATE"<sasanmate@aol.com>
hello NANA KWAME <uniquerock2009@gmail.com>
Lieber Freund!!! =?iso-8859-1?Q?Standard_Bank_von_S=FCd_Afrika?= <bankvonsud@aim.com>
GOOD NEWS FROM REVEREND PETER REVEREND PETER <info@financialaid.com>
(no subject) Monday Lottery Uk <info@cgnl.com>
=?iso-8859-1?Q?Herzlichen?= =?iso-8859-1?Q?_Gl=FCckwuns?=
=... Euro Million <euro00-4@msn.com>
Geschaeftsvorschlag "Martin Lukas" <martinlukas@latinmail.com>
Notification of Bequest In Your Name ATTORNEY JAMES ALFRED <attorney.james@btinternet.com>
(no subject) "Finance And Leasing Association" <loanfirm@hotmail.com>
From the desk of: Prof. Sanusi Lamido. {New Elected Governor... "C.B.N PAYMENT OFFICE"<infotex-ufanasta02@yandex.ru>
payment of ( $900,000,00.USD) "Dr.Roland James"<tudu2000@yahoo.cn>
My Dear Friend, "dejedjesmartins1@cantv.net" <dejedjesmartins1@cantv.net>
****CONGRATULATION WINNER**** "MR MARK JOHN" <call_markjohn1@yahoo.com.hk>
I want to invest in residential / commercial Real Estate Pro... "Robert Delano Alexander"<robdelalex4@yahoo.com.hk>
pls read "William Wilcox"<best@public.cz.js.cn>
BUSINESS PROPOSAL "CARMEN MUNOS"<CARMEN.MUNOS@mx1.rmt.ru>
JOB OFFER/PROPOSAL "DR MIKE TERRY"<onlinestaff222@gmail.com>
Notice!! "Dr Oseh Nelson"<notice@msn.com>
JOB PROPOSAL FOR YOU "MRS MARIA BEJES"<zjsxhg@public.zj.js.cn>
Call for Confirmation of Details. "H. T. De Graaf."<delottonl@gmail.com>
ARE YOU LOOKING FOR FINANCIAL HELP (APPLY FOR A LOAN NOW)..... "skyline financial services"<transferringagentmcclavell@gmail.com>
Dear Friend, PASCAL BARRY <mistdiamond@yahoo.com>
Dear Beloved It Is With Tears And pains That I Am Writing Th... "Mrs. Pualina Gomez"<paulinagomezx.gomez@gmail.com>
Your Fubon Bank Details "Mr. Paul Au Chi On."<paulauchion@yahoo.com>
ATTENTION RE- PAYMENT OF $8.5M CONTRACT/INHERITANCE SUM "Samuel Pato" <desmondbruce@ibest.com.br>
ABSA BANK SOUTH AFRICA. "Mr Paul Mbatha"<mbathapaul015@msn.com>
Full Details. "Avery Dion"<v_shift001@yahoo.com.cn>
ATTN:MY GOOD FRIEND "ADL LOTTERIA ESPANA"<emailballot@gmail.com>
Payment Notification!! "Richard Lean"<a.jedlinski@bellnet.ca>
FBI ALERT ON YOUR FUND{CODE 111} "ROBERT MUELLER 111 OF THE FBI."<user@line-time-mail.com>
FROM DR. MICHEAL IRAGBOR "DR MICHAEL IRAGBOR"<drmikeiragbor@sify.com>
URGENT PROPOSAL "URGENT PROPOSAL"<riorios@terra.es>
Dear Beloved One "M.Sarah Frank"<sarahfrank100@gmail.com>
Upgrade Your Webmail Account "WEBMAIL SUPPORT HELP TEAM" <info@tvcabo.co.mz>
You Have Won 470,000 Euros "Euro Milliones Promotion Center."<oomailwon@gofreepromo.es>
co-operation DR NOSA OSASOU <nosaosasou7@msn.com>
114 entries -- last updated: 2009-09-06 15:35 UTC
Sender domains:
- 013net.net (1)
- 24.com (1)
- aim.com (1), allen.com (1), aol.com (1), aol.nl (1), atm.net (1), audit.com (1), australia.com (1)
- bankersforum.com (1), barclaysplconline.com (1), bellnet.ca (1), btinternet.com (2)
- cantv.net (3), cgnl.com (1), charity-bg.com (1), claudiaheimer.com (1)
- ebullici.com (1), ecowas.org (1), euimf.org (1)
- financialaid.com (1), floatmail.com (1)
- ghanamail.gh (1), ghanamail.gh.prolocation.net (1), gmail.com (18), gofreepromo.es (2), googlemail.com (1)
- hotmail.com (3)
- ibest.com.br (1), imf.com (1), info.com (1)
- latinmail.com (1), line-time-mail.com (1), live.com (2)
- msn.com (8), mx1.rmt.ru (1)
- natwestbank.com (1), netmail.net (1), no-reply.com (1), nortonfinance.com (1)
- o2.pl (1)
- public.cz.js.cn (1), public.zj.js.cn (1)
- sbcglobal.net (1), sify.com (4)
- telkomsa.net (1), terra.es (3), tvcabo.co.mz (1)
- uk.com (1), uncc.org (1)
- verizon.net (1)
- walla.com (1), web2mail.com (1), winstonengineering.com.sg (1), worldbank-uno.org (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.com.ph (1), yandex.ru (1), ymail.com (1)
Anti-fraud resources:
