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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.
ANNOUNCEMENT CONFIRMATION "AWARD"<marrtina@terra.es>
THANKS "JACOB M. ZULUTE." <zulujac@gmail.com>
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT ( GET BACK TO US FOR... "Barclays Bank Plc"<mrs.pwheatc@gmail.com>
UNESCO Award Grant! Award Notice <awardnotice112@btinternet.com>
I NEED YOUR URGENT RESPONSE Stanley Komo <g_komo04@yahoo.co.jp>
Greetings, From Mr. James Kwadwo" Please Reply Back James Kwadwo <jkwadwo100@yahoo.co.th>
ACQUISITION OF PROPERTIES "Greg Kofi"<kgreg2@sify.com>
Hi Jason Smith <barrjsmithchambers@yahoo.de>
URGENT PROPOSAL "URGENT PROPOSAL"<patrickjonson@terra.es>
Hello !!!!! "UN Emplyment Vacancies"<unrecruitjobs@unitednations.com>
AUSTRALIAN LOTTERY PROMO "AUSTRALIAN LOTTERY INC"<tohoofficemail@btconnect.com>
Greetings. "MR. TAYO ADERINOKUN" <correo@telefonica.net>
Kindly Assist! "Joseph Young"<ebfa100@rediffmail.com>
JEUX LOTERIE NATIONALE "DEPARTEMENT INTERNATIONAL DE RECOMPENSE DE PROMOTIONS/PRIX." <infoeuromillionsloterie@yahoo.com.hk>
Re: 442/808/col....Urgent "Jim Harper"<col.jimharper101@gmail.com>
FROM:MRS JOY GABON. q1 yy <q1yy185@msn.com>
Re: Good day .. Please re-confirm and forward to .. "Dr. Chrs Jega"<drchrsjega@msn.com>
From Miss jenny komo (Urgent) <jenny_komo07@yahoo.co.jp>
LETTER "MR. A. NICHOLAS"<a.nicholas29@yahoo.com.hk>
Be Informed. "Dr. Thomas Brown"<admin@shbu.ac.ir>
FROM MR CHARLES CALEB charlescaleb12000 <charlescaleb12000@yahoo.co.jp>
TRUSTED INVESTMENT PARTNER NEEDED "P J T"<pjt00881@sify.com>
ATTENTION. "Dinther Helmut"<dinther66@ymail.com>
your compensation "MRS. ROSE GEORGE"<sms.rosegg@gmail.com>
Contact UPS Courier Service =?big5?q?Simth=20Walter?= <walter.simth@yahoo.com.hk>
URGENT NEEDED "MR HARVEY JOHN"<saw@hotmail.com>
CONTACT HIM NOW.. Smith Williams <swilliams002@virgilio.it>
Hello dearest one. selina selina <selina17@msn.com>
Dearest in the Lord, liydia kona <liydia1kona@msn.com>
ONLINE PROMO NOTIFICATION! "ONCE LOTERIA ESPANA"<oncelott@aim.com>
Payment Advice "FBI"<robertmueller@hotmail.com>
THE MICROSOFT PROMMOTIONS SEPTEMBER 2009 MICROSOFT CORPORATION <prommotions@microsoft.com>
Federal Bureau Of Investigation "Federal Bureau Of Investigation"<ssade@sify.com>
MESSAGE OF GOODWILL, Eunice John <eujonh@euimf.org>
URGENT ATTENTION. " Tan Zheng"<info@lawfirm.org>
JOB PROPOSAL (HONEYWELL INTERNATIONAL INC.) "Dennis Ridout"<info@honeywell.com>
FROM:LAMIDO SANUSI CENTRAL BANK GOVERNOR "MR LAMIDO SANUSI"<lamidosanusi22222@gmail.com>
claim award "Kate Peters"<dreef_agency1@sify.com>
Lenka Conn "Lenka Conn" <lenkaconn1@aim.com>
Dear Prominient Internet User ! "Dr.Thomas Brown"<jenny@sohu.net>
DEAR BENEFICIARY: CONGRATULATION "ROTHSCHILD FOUNDATION (EUROPE)" <info@rothschildfoundation.org>
Contact Mr. Jim Ovia immediately for your Draft. "UNITED NATIONS"<hjgfd@vip.interia.pl>
Dear Friend "Mr Chi-lin Ling" <wweeeeiiiii@yahoo.com>
HI From Michael Elliott "Mr. Michael Elliott"<michaelelliott@gmx.com>
URGENT TRANSFER OF $150 MILLION USD. "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
Attorney at Law Barr David Chung <barr_davidchung9@sify.com>
3% Loan Offer "Mr. Herman H. Daniel" <libertytrustlenders@aol.es>
RESPOND IF YOU ARE INTERESTED "TANG"<payout_lacaixabank55@yahoo.com.hk>
Contact Mr. Jim Ovia immediately for your Draft. "UNITED NATIONS"<kjjguyf@vip.interia.pl>
Payment Notification of Your Funds. "Senator. David Mark"<sdavmark@senatehouse.org>
FROM:RAPH LARRY "Raph Larry" <rapheallarry3@yahoo.co.jp>
YOUR URGENT ASSISTANCE IS NEEDED "Mr Thomas Kingston" <thomas.king1122@yahoo.es>
MONEY TO LEND Tony Mack Loans Investment <info@loan.org>
(no subject) "Mr.Vincent Cheng" <sfj1@sbcglobal.net>
Urgent Respond Needed "Thierry Veltman " <thierryVeltman@aol.com>,
" <pplo168@netvigator.com>"@obav05.netvigator.com
URGENT RESPONSE "WORLD BANK AUDITORS"<drmichaelalbert@worldbank.com>
PAYMENT "First Bank Plc" <abc100058@yahoo.com>
Payment Approval. Federal Ministry of Finance <pfoy72@yahoo.com.hk>
ATTENTION Sanders Week <jacob.jake@sbcglobal.net>
urgent response "Ahmed Sadamanty" <sadamantyahmed@yahoo.co.hk>
I wait for your Urgent Reply. "Acmad Rizki"<acmadrizki@sify.com>
(no subject) "JIM LEON & ASSOCIATES" <law@firm.com>
REF NO:UT771008-09/SERIAL NO:8LE02208. "DR.WILLY ROOD"<nl_staats@aol.nl>
peace of the lord be with you as you reply me i am an orphan... carlton conneh <carltonconneh3@gmail.com>
Good Day To You My Friend. "PETER LEE"<pchanglee@hotmail.com>
Legitimate Arrangement "Barrister Lin Yong"<linyong1111@web2mail.com>
(no subject) "UNITED NATIONS ORGANIZATION TRUST FUND" <jgomez@sgp.gob.gt>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Customer.care@msdplc.co.uk>
BUSINESS INVESTMENT, From Paul Olds Jr. Paul Olds Jr. <paul@neu.com.cn>
FROM DR. MICHEAL IRAGBOR "DR MICHAEL IRAGBOR"<drmikeiragbor@sify.com>
JOB PROPOSAL FOR YOU "MRS MARIA BEJES"<valaam@rmt-net.ru>
JOB OFFER "Walter Smith"<primenex@mail.mn>
Awaiting your response. "David Lee"<infoatminterswitchcardcenter@gmail.com>
We will help you Financial Solutions Services <jameshollandof@virgilio.it>
I Need Your Help" Please Reply Back From Mr. James Kwadwo James Kwadwo <jamesk1108@msn.com>
Hello.. "Barr. Patrick Chee"<patickccc@yahoo.com.my>
CAN YOU BE TRUSTED "Aida Ibrahim"<aida.ibrahim000@gmail.com>
Dear Friend mrsjoyce ballo <mrsjoyceballo900000111111@msn.com>
JOB PROPOSAL (HONEYWELL INTERNATIONAL INC.) Dennis Ridout <denrid115@msn.com>
Mystery Shopper "Mystery Shopper Needed" <infocamelot@yahoo.co.jp>
Welcome to Western Union "Barbara Annette"<a.jedlinski@bellnet.ca>
Kindly get back to me. "Desmond Rupert" <desmrupert1@gmail.com>
COME WORK AND LIVE IN FAIRMONT HOTEL CANADA Linda Mayor <linda.mayor8@gmail.com>
LOAN OFFER @ 3% APPLY NOW DON LOAN FIRM <clarklois@bellsouth.net>
Dear lucky winner, "Microsoft Award Promotion Department" <info@microsoft.org>
[Announcement] You're our lucky winner.? "United Kingdom National Lottery Online Promotion"<fsd.supervisory05@w.cn>
Dear Friend, "Mr. Mark Tunde."<mark@mail.com>
BUSINESS DEAL(URGENT). "MICHALIS PANTAZIS"<michalis_pantazis@yahoo.com.hk>
Hello Ibrahim Danmusa <ibdanmusa01@hotmail.com>
Official Notification Letter "Head Winning Claims Dept" <info@microsoft.co.uk>
Loan Offer Loan Firm Service <circlew@bellsouth.net>
Western Union Payment Center® "Mr. Frank Bell."<thomas@orange.pl>
From The Desk Of Dr Frank Johnson,,,// "Dr Frank Johnson"<saw@go.com>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "Mr. Martin Cole"<lj4054556@yahoo.co.jp>
Beloved Hardiza Almed <hardizaalmed@euimf.org>
UNITED NATIONS/ WORLD BANK COMPENSATION UNIT "UNITED NATIONS"<unitednationfundstransfer@live.com>
****CONGRATULATION WINNER**** "ENALOTTO ITALY" <lotteryoffice43@yahoo.com.hk>
Certified Bank Draft Oliver Norris <mrolivernorris@aol.com>
From: Ben - HSBC Ireland "Benjamin Ghanemy"<ben.ghanemy@ireland.ir>
(no subject) "Bonahis Loan Company" <info@loan.com>
YOUR REF: CLAIMS/ATM/2900 Committee On Foreign Payment <vxl.heura@cpnl.cat>
URGENT REPLY!! "Dickson"<mrrexakuh@yahoo.com>
Business Proposal From (Mr. Ramón Titov.) "R T."<titovr50@inbox.ru>
US$2,950.000.00 "US$2,950.000.00"<saza1_010@hotmail.com>
Treat as very urgent United Nation <unitednation114@yahoo.fr>
REPLY ASAP. "Dinther Helmut"<dinther1000@ymail.com>
Good Day! "Igor Filippenko"<igorfilippenko_1@yahoo.com>
URGENT PLEASE "RICHARD"<hector@hotmail.com>
HONDA LOTTERY PROMOTION.CONGRATULATIONS!!! "HONDA COMPANG HQS LONDON." <lottoresult02@cantv.net>
From The Desk Of :Mr.Owolayo Lucas "Mr.Owolayo Lucas" <ayinde9206@yahoo.com>
MICROWORD CUSTOMER SERVICE: WINNING NOTIFICATION. "MICROWORD CORPORATION."<microword@corporations.es>
READ AND MAKE CONTACT NOW! "Mrs. Oche Abo"<lopgun@gmail.com>
114 entries -- last updated: 2009-09-11 16:14 UTC
Sender domains:
- aim.com (2), aol.com (2), aol.es (1), aol.nl (1)
- bellnet.ca (1), bellsouth.net (2), btconnect.com (1), btinternet.com (1)
- cantv.net (1), corporations.es (1), cpnl.cat (1)
- euimf.org (2)
- firm.com (1)
- gmail.com (11), gmx.com (1), go.com (1)
- honeywell.com (1), hotmail.com (6)
- inbox.ru (1), ireland.ir (1)
- kearney.net (1)
- lawfirm.org (1), live.com (1), loan.com (1), loan.org (1)
- mail.com (1), mail.mn (1), microsoft.co.uk (1), microsoft.com (1), microsoft.org (1), msdplc.co.uk (1), msn.com (7)
- netvigator.com (1), neu.com.cn (1)
- orange.pl (1)
- rediffmail.com (1), rmt-net.ru (1), rothschildfoundation.org (1)
- sbcglobal.net (2), senatehouse.org (1), sgp.gob.gt (1), shbu.ac.ir (1), sify.com (7), sohu.net (1)
- telefonica.net (1), terra.es (2)
- unitednations.com (1)
- vip.interia.pl (2), virgilio.it (2)
- w.cn (1), web2mail.com (1), worldbank.com (1)
- yahoo.co.hk (1), yahoo.co.jp (6), yahoo.co.th (1), yahoo.com (5), yahoo.com.hk (7), yahoo.com.my (1), yahoo.de (1), yahoo.es (1), yahoo.fr (1), ymail.com (2), yukos.com (1)
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