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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.
Microsoft Department "Ferrucci"<departpro2009@email.it>
From mrs mariam sule mariam sule <mariamsule@ubanese.com>
Attention "MICROSOFT" <mini7@wn601835n.homepage.t-online.de>
IHRE ANTWORT "Dave OTIENO" <daveotieno1@gmail.com>
URGENT ATTENTION "Lee Chan Gilbert"<gleechan53@firm.org>
Congartulations* ( AT/3956/SP) !!! "ATM INC." <atmworldpromo@atm.org>
E-MAIL STAR NUMBER 2009 "STAR NUMBER"<euro950.000.00e@terra.es>
TRUSTING TO HEAR FROM YOU IMMEDIATELY. HAVE A NICE DAY. MR.GRAHAM ALI. <graham.ali_04@msn.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "ABOGADO DE JUSTICIA"<alexoraul@terra.es>
"NOTIFICATION OF YOUR PACKAGE AT JFK AIRPORT UNITED STATES'' "Alex Smith"<smithalex192@gmail.com>
Hello "Tim Bakens"<timbakens@gmail.com>
Ref: UK/PS91204/RDMT® "Sir.Brown Patrick"<ikobo.inc@somafertil.com.br>
Re: Peruse "ENGR. UBA ALFA" <TuesdaY18@w46m2hmoq.homepage.t-online.de>
Vacancy! Vacancy!! Vacancy!!! Harry Smith <hs@info2link.biz>
Urgent Transaction Require Your Assistance ( Reply Asap ) "Mr Song li"<slile31@yahoo.com.hk>
Re LOVETH Loveth Dikko <lovethdikko@info2link.biz>
TREAT AS URGENT. "BENTON CHAMBERS" <info@bentonchambers.net>
READ AND GET BACK TO ME Immediately "George Nduka"<info@icb.org>
Get back to me! "Bernard Bricks"<bricks@lawyers.org>
PLEASE REPLY ASAP "Miss Amy Robinson"<amyrobinson3@gmail.com>
WINNING NOTIFICATION "U.K ONLINE LOTTERY INTERNATIONAL" <dgdgd@w15d0cjav.homepage.t-online.de>
Hello.. "Mr.John Stendahl LLP" <chemsol@hathway.com>
Attention,Attention,Attention "United Parcel Service (UPS)"<ups01@post.ro>
Please Read Carefully "Mr. Roth Johnson" <rothjohnson@kusndu.com>
GOOD DAY "Mr Isaac Kweku"<mrisaac.kweku00@gmail.com>
(no subject) Mr William Gate <customercare148@gmail.com>
Charity Money "Ando Satoshi"<andosantoshi@japan.com>
Re: Did You Get My Mail? "Dukas Osmond" <TuesdaY30@w46m2hmoq.homepage.t-online.de>
Be The Next Of Kin "Wong Tang"<wnhtoang@hotmail.es>
I BRING YOU GREETINGS, Mrs Mariarin <carymaxx@hrsip.com>
(no subject) Madam Galis Maria <magalis@fbics.net>
Hello Dear "Mr.Jerry Ntai." <info@smk.co.id>
Hello.. "Mr.John Stendahl LLP" <samarsingh@hathway.com>
Mrs Erika Barbosa Erika Barbosa <usm_k58@info2link.biz>
IMMEDIATE RELEASE OF YOUR PAYMENT OF $10.5 MILLION DOLLARS THE INTERNATIONAL MONETARY FUND <payment_international@yahoo.com>
Att:Lucky Beneficiary, "RANGERS FOUNDATION" <info@rangers.co.uk>
Sent: tue 13/10/09. "MR BRIGHT"<tonicb20@aol.com>
ACCRUED INTEREST PAYMENT "ROSE EGO"<mail@tpg.com.au>
Hello. "Thierry Veltman " <thierryVeltman@aol.com>,
" <pplo168@netvigator.com>"@obav03.netvigator.com
From The Desk of: Mr.Ben S. Bernanke!!! "BEN S. BERNANKE"<lganther@theteamsgroup.com>
MRS SEAN MARIAN DUNN. "MRS SEAN MARIAN DUNN"<mrsseanmariandunn@ymail.com>
BRITISH FINANCE MONITORING UNIT British Finance Monitoring <johnsongodwin06@yahoo.com>
Please call urgently "Mr Peter Daivd"<be0900@ebullici.com>
Cash call Initiative "HM TREASURY"<priority@handbag.com>
Read and get back to me..... "Denis"<wemerson.traxx@gmail.com>
From Mrs. Christabel Brown Mrs Christabel Brown <mrschristabelb@ubanese.com>
From Mrs. Stella Toure. Stella Toure <stellatoure03@ezg12.com>
Re: PAYMENT AUTHENTICATION. "Hon. Dr. Garuba Gambo"<garubagambo@operamail.com>
My Dear Very Urgent "Mr. Adebayo Saromi" <npaadebayosaromi@gmail.com>
=?utf-8?B?UExFQVNFIFJFUExZIE1FIEFTIFNPT04gQVMgUE9TU0lCTEUgQk... "MR. JOHN ABBEY" <ira0912@att.net>
ATTENTION HON. BENEFICIARY, "Rev.Dr. Mark Philips" <hurdmicheal@yahoo.com.hk>
Contact FedEx Courier Company with Shipment Code (PS-1HT60) "AYOR JIM"<ayor_j@yahoo.com>
Gratification For Your Effort "Sekibo Jacobs"<sekibo@ig.com.br>
F.B.I NEED A PROOF ,, Federal Bureau <fbbidcc008@excelplux.com>
Re: Peruse "ENGR. UBA ALFA" <TuesdaY24@w46m2hmoq.homepage.t-online.de>
CAN I TRUST YOU ??? "DONOVAN BLAKE"<donovanblake2@web2mail.com>
Your Thought Will Be Highly Appreciated On This Subject Matter. "Garry Jones"<gary@bankingforum.com>
CAN YOU HANDLE THIS? "SGT KLANTE"<sgtklante1@yahoo.co.uk>
Urgently" "Barrister Kelvin John"<barristerkev@keljoh.info.com>
CONTACT THE OFFICE AS SOON AS POSSIBLE Dr.MOHAMED IBN CHAMBAS <mohammedibe376@gmail.com>
Lottery Payment Information "Federal Bureau of Investigation"<robert.mueller@fbi.gov>
NOTICE FROM THE FBI "FEDERAL BUREAU OF INVESTIGATION"<federalagent@fbi.gov>
HELLO "Tim Bakens"<rssakashyap@hathway.com>
GOOD DAY "Mr. Sampson Kwame"<mrsampsonkwame2@gmail.com>
ATTENTION. "ray martins"<raymartns@terra.es>
Transfer of money to you Mrs Maria <roy@airflowproducts.net>
Accept this offer for the less privileges Rev Viviane <fall_v@redares.net>
REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK "National Lottery" <uknl@lottery.co.uk>
Spam: From Mrs Susana CARDENAS MENDOZA "Susana CARDENAS" <sogtvt@baria-vungtau.gov.vn>
Dearest Beloved One, "JOSEPH OSYKA." <zongo5@idema.us>
Good day,....... "JOHN WAN" <lejemic2@yaho.com.cn>
FROM MISS REINE EDWARD. Reine Edward <reineedward@redares.net>
Congratulations!! smith clarke <info@smith.co.uk>
PLEASE GET BACK TO ME IMMEDIATELY. "CAPT. CHARLES HARRISON" <charles.harrison222@googlemail.com>
re: work as mystery shopper perkins <admin@live.com>
I NEED YOUR URGENT RESPOND "MR.AMA DOUGLAS"<douglasama@msn.com>
Dear Beloved in Christ, Mrs Oliva Baker <olivabaker23@yahoo.co.jp>
CONTACT MY PERSONAL ASSISTANCE MRS RITTER UDU Dr Paul Henry <gil_crocker@yahoo.co.uk>
ATM Payment Notification "MR. EDWARD KALU"<atm.edkalu@gmail.com>
MAKE MONEY WORKING FROM HOME: "sinotextles@yahoo.com.hk"<sinotextles@yahoo.com.hk>
Thank you in advance and my regards to your family. "MR. MORGAN WARZANGA" <ira0912@att.net>
CONTACT GLOBAL MAX COURIER "Mr John Williams"<williams.john098@gmail.com>
ARRESTED SCAMMERS "EFCC"<artnua@eircom.net>
WINNING CONFIRMATION(CONTACT YOUR CLAIMS AGENT) Customer Service <nicholasbenedict@verizon.net>
YOUR US$900.000.00 COMPENSATION- REF/PAYMENTS CODE: 06654 "Mr. Dennis Sweat."<area@mortonarb.org>
YOUR EMAIL ADDRESS HAS WON THE PROMOTION "AGENT"<hola>
RE:BANKING/ INVESTMENT PROPOSITION! "O.L" <mail@tpg.com.au>
From Mrs.Margaret Brown. m brown <mrs.margaret_brown@ubanese.com>
YOUR URGENT REPLY IS NEEDED PLEASE { From Ms Humaila Qahtan } "Ms Humaila Qahtan"<huma_qa@indiatimes.com>
Payment Release Instruction From Federal Reserve Bank of New... "MS. MARGRET C. WILSON"<mboyett220@aol.com>
CAN YOU HANDLE THIS? "SGT KLANTE"<sgtklante12@yahoo.co.uk>
I am presently at JFK International Airport "Dr Tony Tom"<be0900@ebullici.com>
Dear beloved in Christ "From Frank White" <FrankWhite100@sify.com>
From Favour Mutah "Favour Mutah"<favourm1@live.fr>
read and learn how to make 400 weekly as a shopper "bridget bailey"<knighthavenfurnishers@hotmail.com>
Waiting for your urgent response mrkarimu adama <mrkarimu.adama00003@msn.com>
Legal Claim "Dieter Muller"<gdvm@itsi.fr>
Your Unclaimed Winning From Nokia Call +44-7031968561 Nokia Remittance Desk <barryclaimsdept@sify.com>
Proposal sdangelo@uniparthenope.it
Dear Email Owner ! Contact! "Mrs. Anita Pablo"<info@euromillions.es>
Funds Alert "FBI"<fbi@live.com>
Call to confirm. Kathy Vero <samarsingh@hathway.com>
CAN YOU ASSIST ME? kamara joy <joy_kamara44@info2link.biz>
Re: Did You Get My Mail? "Dukas Osmond" <TuesdaY26@w46m2hmoq.homepage.t-online.de>
From Mrs.Paulina Ebe. Mrs Paulina Ebe <paulinaebe@diamondseccom.net>
OFFICE OF THE PRESIDENCY "GEN. IBRAHIM DANKWOBE" <id2462337@yahoo.com>
From Miss Alice Weta (Please i need your help) Alice Weta <alicewetram@yahoo.co.jp>
Please treat with confidence Lewis Amadou <lewis.amadou19@info2link.biz>
CONGRATULTION "Mrs.Magdaleen Owen"<magdaleen001@terra.es>
GREETINGS TO YOU FROM MICHAEL FARMS. MICHAEL FARMS <michaelfarms27@yahoo.co.nz>
NOTIFICATION OF YOUR FUND "MRS SHIRLEY MORGAN"<shirley@serrano.com.sg>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
Transfer of fund to youg "Mrs Maria"<bollok.maria@bkik.hu>
From Mr Micheal Toure. Michael Toure <mich_tou.mt03@info2link.biz>
In Good faith "Laura Doudou"<mslauradoudou@gmail.com>
E-MAIL STAR NUMBER 2009 "informaciodeganadores"<4541203fracisco@terra.es>
Chevron Oil/Gas. "Chevron Oil/Gas"<froster.remitance.live@live.hk>
Parcel contained an International Cashier Bank Draft "Mega Million" <mega.millionsdept2009@gmail.com>
Thank you! "Mr. Sipho V. T."<siphovt@vlive.co.za>
DONATION FROM MRS ROSE DAVID. Mrs Rose David <rosedavid@redares.net>
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 "DR USMAN AHMED"<info@nnpc.org>
From Mrs Rebecca Williams Rebecca Williams <aawill01@fbics.net>
GOODNEWS peter nouri <peternouri1@chamberbf.com>
BATCH No: SPYU6868 "Promotion"<tt888004@terra.es>
RE...UPDATE ME DR LAMIDO SANUSI <jhgjhggjhggjhgggg@virgilio.it>
Date: 14/10/2009 "Global International Lottery Inc." <noreply_cocacola@bellsouth.net>
Google 10th Anniversary GOOGLE ANNIVERSARY <shannon@chloepro.com>
FROM MIKE WILIAMS URGENT. Mike Williams <mikewilliams@redares.net>
HELLO, Jennifer Kohne <jennifer_kohne2010@dyamitimes.com>
HELLO, Stella Hernanos <stella_hernanos1@dyamitimes.com>
SALAAM FROM USMC IRAQ "FROM USMC IRAQ"<Captchristom@fleetmail.com>
Hello! Anthony Scrivener <alonaav@bezeqint.net>
THAMI T. WILLIAMS & ASSOCIATES. "THAMI T. WILLIAMS & ASSOCIATES"<barr.thami@verizon.net>
Bonjour, "Mme Cantal Maria." <fall_v@redares.net>
135 entries -- last updated: 2009-10-14 19:18 UTC
Sender domains:
- airflowproducts.net (1), aol.com (3), atm.org (1), att.net (2)
- bankingforum.com (1), baria-vungtau.gov.vn (1), bellsouth.net (1), bentonchambers.net (1), bezeqint.net (1), bkik.hu (1)
- chamberbf.com (1), chloepro.com (1)
- diamondseccom.net (1), dyamitimes.com (2)
- ebullici.com (2), eircom.net (1), email.it (1), euromillions.es (1), excelplux.com (1), ezg12.com (1)
- fbi.gov (2), fbics.net (2), firm.org (1), fleetmail.com (1)
- gmail.com (14), googlemail.com (1)
- handbag.com (1), hathway.com (4), hotmail.com (1), hotmail.es (1), hrsip.com (1)
- icb.org (1), idema.us (1), ig.com.br (1), indiatimes.com (1), info2link.biz (6), itsi.fr (1)
- japan.com (1)
- keljoh.info.com (1), kusndu.com (1)
- lawyers.org (1), live.com (2), live.fr (1), live.hk (1), lottery.co.uk (1)
- mortonarb.org (1), msn.com (3)
- netvigator.com (1), nnpc.org (1)
- operamail.com (1)
- post.ro (1)
- rangers.co.uk (1), redares.net (5), regularmail.org (1)
- serrano.com.sg (1), sify.com (2), smith.co.uk (1), smk.co.id (1), somafertil.com.br (1)
- terra.es (6), theteamsgroup.com (1), tpg.com.au (2)
- ubanese.com (3)
- verizon.net (2), virgilio.it (1), vlive.co.za (1)
- w15d0cjav.homepage.t-online.de (1), w46m2hmoq.homepage.t-online.de (4), web2mail.com (1), wn601835n.homepage.t-online.de (1)
- yaho.com.cn (1), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.co.uk (3), yahoo.com (4), yahoo.com.hk (3), ymail.com (1)
Anti-fraud resources:
