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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.
The Delivery of your long awaited package has been mandated ... "YOUR PACKAGE DELIVERY"<moon1234@hotmail.com>
A BUSINESS PROPOSAL FROM MR. SHA NAVAS shanavas@gmail.com
THEY ARE DIVERTING YOUR FUNDS "Mrs.Linda Lauren"<m.jerry5671@gmail.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
PLEASE READ CAREFULLY AND REPLY Tama Aku <mt_aku@gstdybiz.biz>
USE IT FOR THE CHILDREN OF GOD "MRS LILIAN JONES"<lilianjones1@aim.com>
Re: Employment Opportunities....... "Richard Lincoln"<jhjn@jsmail.com.cn>
Confirmation Email Serial N. DI230-511. "euromillesep@terra.es"<euromillesep@terra.es>
FROM THE DESK OF MR. DAVID OGADIMMA "Mr. David Ogadimma" <davidogadimma11@yahoo.com.hk>
HELLO "Tim Bakens"<rssakashyap@hathway.com>
VERY URGENT PLEASE DONT DELETE. Laura Doudou <compras@santoaugusto.rs.gov.br>
From: Mrs Sandra. "Adamsfamily" <sandra.adams3@gmail.com>
FROM CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE "MR USMAN BELLO"<us1111bello@yahoo.co.jp>
Dearest One, "Diakite" <gloriadiakite@hotmail.fr>
October 26th, 2009: Your Refund Payment Notification. "Sandra, Ndlvara"<no-reply@un.org>
Your Assistance Is Needed "RUTLEY SMITH BEN"<mr.mohamada@yahoo.com>
Ogoing investigations (sent from abused email account)
Your Payment Approval "Rev Fr Albert Lawson"<rev_albert1@hotmail.com>
call +34-665-935-777 "Mrs.CONCHEY REYES"<msgdjkhdfk22@terra.es>
I Need Your Response "hansonalfred002@cantv.net" <hansonalfred002@cantv.net>
***Congratulations**** You Won for Yourself €750, 000.00 E... Kenneth Gram <Post@swisslotto.ch>
DONATION !!! "United Nations Development Programme." <undp@live.com>
CALL PETER KOLLIAS ON TEL +34 672 585 739. "MR.PETER KOLLIAS"<peterkollias887@terra.es>
CONGRATULATIONS!!! (sent from abused email account)
hi (sent from abused email account)
ATM MASTER CARD PAYMENT ( DID YOU APPOINT MRS HELEN CORRINE ... "ATM CARD ACTIVATION COMPANY"<ushansudeen161@gmail.com>
Your immediate response is needed "Maan Al-Sanea"<alsanea@saadgroupofcompanies.com>
PAYMENT NOTIFICATION FROM BARCLAYS BANK LONDON "INFO"<john@aim.com>
NOTIFICATION LETTER !!! "BARRISTER ANDREAW FRASER AND ASSOCIATES"<andreaw_fraser@yahoo.com.hk>
CONTACT MR BASIL ANASOH ASAP "Mrs. Patricia Rice"<info@compensation.org>
Our Ref: CITI/BKL/STB "FRANK PETERSON"<andrew.wolley@netvigator.com>
FROM MISS DANICA HANS, Danica Hans <danica_hans2@mxbic.com>
DEAR BENEFICIARY, "WFGZ"<weiqiaotextilecompanylimited@googlemail.com>
FROM MRS ESTHER BROWN Esther Brown <estherbrown0000@bestnetway.net>
Secret Shopper "Micheal Williams"<atm.cardcenter010@googlemail.com>
**SPAM** MY LAST WISH "Justina Cosby"<jcosby@mail.com>
YOUR OUTSTNDING PAYMENT "MICHAEL KUHN"<michkuhn@imf.com.org>
Hello My dear Mary Badango <mary.badango@info2link.biz>
Re: Your Payment Of $25M United States Dollars "WORLD BANK PAYMENT CENTER" <monepaymed@wl4k3i7zn.homepage.t-online.de>
CONGRATULATIONS!!! "Google Incorporations" <dspears34@googlemail.com>
ATTENTION PLEASE: daniel coleman <info.danielcoleman01@yahoo.com>
I HAVE BEEN TRYING TO REACH YOU,PLEASE GET BACK TO ME ASAP. "Mr. Thompson"<mchlthompsonctz1@aim.com>
Your Assistance Is Needed "RUTLEY SMITH BEN"<mrs.sitirazifati@ymail.com>
YOUR EMAIL ID WON THE PRICE Microword ESPAXA <info@onlinemicoaward.com>
Re: Your Payment Of $25M United States Dollars "WORLD BANK PAYMENT CENTER" <smail@wl4k3i7zn.homepage.t-online.de>
HELP.... "Barrister George Ikoli"<barr.georgeikoli@oi.com.br>
ATTENTION!! "ATM OFFICE"<atmoffice@mail.com>
Re: Your Payment Of $25M United States Dollars "WORLD BANK PAYMENT CENTER" <amasil@wl4k3i7zn.homepage.t-online.de>
your good will "Romeo Ormskerk"<meoormskerk@aol.com>
RECUERDOS Y DETALLES "3D" GRABADOS EN CRISTAL "ECUALASER"<kitostudio3@gmail.com>
C O N G R A T U L A T I O N S - Your e-mail Address has WON !!! "=?UTF-8?Q?=C2=A9_NOKIA_=C2=AE_Offici?=al" <info@net-nokia.co.uk>
Good Day. "Kuan"<barr55@gmail.com>
CONGRATULATION ON YOUR AWARD pepesiaward@volny.cz
Dear Friend Mary Louis <marylouis2009@verizon.net>
From Miss Samira Kazim "MISS SAMIRA KAZIM" <samirakazim1@live.fr>
My Name is Mrs Farida Waziri "Mrs. Farida Waziri"<info@efcc.org>
Joint Venture "ROBERT TAYLOR" <roberttaylorr7@earthlink.net>
Pure Love from Mrs. Faith Isaiah for Missionary Decision's s... "faith isaiah" <belovedjesus001@centrum.sk>
LOAN OFFER @3% "NORTON FINANCE COMPANY" <info@loan.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "James Morgan RTD" <jmorgangov95@yahoo.com>
Hello, "Mrs. Sheila Johnson" <echo@mail.cityocean.net>
Transfer of Money Through You "Mrs Bejes"<muikbejs@terra.es>
Dear One, Barango Sarah <sarah.barango20@yahoo.com>
My Dear one Mirabel Mike <mikemirabel@info2link.biz>
____________Served Email Notice_____________ "Dr.Venning Walter"<"Dr.Venning Walter"@omr12.networksolutionsemail.com>
Alert From FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
from:K.Smith "Clive Peters"<darky.vador@laposte.net>
Congratulations!!! "CHEVRON/TEXACO OIL& GAS COMPANY" <chevron@chevron.com>
FROM:MR. CHARLES MARTINS "Charlse Martins"<lafgbemil@yahoo.fr>
Reference Job Position ID Number Z4WXYU00 "KEN PETERSON"<barrjechambers@gmail.com>
Re: Confidential Information "Central Bank of Nigeria"<umevictorr@finance.com>
My Dear Greetings to you, Miss Rose Aruna <rose_aruna1060@info2link.biz>
Consider "Mr Steve Ofori" <steveofori44@live.com>
LETTER,FROM COCA-COLA COMPANY. THOMAS MATIA <thomcola71@gmail.com>
Message from Martha "Martha K.Pierre" <marthkp22@info2link.biz>
Dearest, Linda Aruna <aruna.linda@info2link.biz>
From Mercy Addy Mercy Addy <mercy.addy54@fbics.net>
extremely urgent "johyn gelsthorp" <firstborn1@centrum.cz>
CHEVRON/TEXACO OIL AND GAS COMPANY "CHEVRON/TEXACO OIL AND GAS COMPANY" <info@chevrontexaco.com>
Accept My Offer From Mrs. Angelina Keith "Mrs. Angelina Keith"<angelinakeith@gmail.com>
,Partnership, "Jacob Siromeh" <siromehjacob@yahoo.fr>
83 entries -- last updated: 2009-10-27 18:26 UTC
Sender domains:
- aim.com (3), aol.com (1)
- bestnetway.net (1)
- cantv.net (1), centrum.cz (1), centrum.sk (1), chevron.com (1), chevrontexaco.com (1), compensation.org (1)
- earthlink.net (1), efcc.org (1)
- fbics.net (1), finance.com (1)
- gmail.com (8), googlemail.com (3), gstdybiz.biz (1)
- hathway.com (1), hotmail.com (2), hotmail.fr (1)
- imf.com.org (1), info2link.biz (5), ipjustice.org (1)
- jsmail.com.cn (1)
- kearney.net (1)
- laposte.net (1), live.com (2), live.fr (1), loan.com (1)
- mail.cityocean.net (1), mail.com (3), mxbic.com (1)
- net-nokia.co.uk (1), netvigator.com (1)
- oi.com.br (1), omr12.networksolutionsemail.com (1), onlinemicoaward.com (1)
- saadgroupofcompanies.com (1), santoaugusto.rs.gov.br (1), swisslotto.ch (1)
- terra.es (4)
- un.org (1)
- verizon.net (1)
- wl4k3i7zn.homepage.t-online.de (3)
- yahoo.co.jp (1), yahoo.com (4), yahoo.com.hk (3), yahoo.fr (2), ymail.com (1)
Anti-fraud resources:
