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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.
Dear Beloved One, Susan Adams <susan4u2@deanmailings.com>
From Miss Rose Richard. Rose Richard <rose40richard@info2link.biz>
Winning Coupon number AWIN-01257 "Mrs. A.K. Gooi"<vdgsnl@aol.nl>
,Partnership, "Jacob Siromeh" <siromehjacob@yahoo.fr>
Your e-mail address has won you US$2,800,000.00 "Mrs. Lisa Williams"<lisa@yahoo.com>
Accept My Offer From Mrs. Angelina Keith "Mrs. Angelina Keith"<angelinakeith@gmail.com>
(no subject) "sliverbird.loaninvestment@gmail.com" <tooto9@mchsi.com>
<<<<<Re: Greetings>>>>> "2nd LT. Kathie Wilkins"<b.iod31212@gmail.com>
Business Inquiry "Jose Miguel Pomar"<auremabgados@yahoo.es>
Hi dear, I offer this from my heart Helen Philips <helenphilips001@info2link.biz>
Re: Confidential Information "Central Bank of Nigeria"<umevictorr@finance.com>
from Ms Mary Benson Awaiting For your reply "Ms Mary Benson."<gad.mary@ibibo.com>
re "Sgt Marvin Oliver"<info@live.co.uk>
Your Assistance is Needed "DR.RUTLEY SMITH BEN"<lewis.james883@gmail.com>
Re: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<customer.care@msdplc.co.uk>
YOU HAVE WON "ATM INC."<info@atm.org>
Re: Funds Remittance Department Your $25M United States Dollars "WORLD BANK PAYMENT CENTER" <paycenter@wl4k3i7zn.homepage.t-online.de>
CONGRATULATIONS/CONTACT US IMMEDIATELY "ZUBULU KWAI"<zubulukwai@gmail.com>
Hello "Ms. Elizabeth Park Fowler"<bethfowler@blog.lt>
CONFIDENTIAL BRIEF!!! "Mr.Vincent Cheng" <cheng@yahoo.com.cn>
Hello... Marriam Gobah <marriamgobah22@yahoo.com>
From Mrs Alice Benson Mrs Alice Benson <balice39@amicable.biz>
Get back to me immediately for necessary stepsIIIII "Mrs. Jim Peter Send"<muse@museonline.net>
Consider "MR DAVID KOJO" <dave_174@live.com>
FROM MR. COLLINS WALGER "Mr. Callins Wanger" <galima@fbics.net>
SOUTH AFRICAN DEPARTMENT OF FINANCE & ECONOMIC AFFAIRS( GOOD... "Mr. Franklin Pikoli"<franklinpikoliee@yahoo.com>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<info@statelottery.com>
I BRING YOU GREETINGS, Mrs Mariarin <mil@fbics.net>
From Mrs.Margaret Brown. "Mrs.Margaret Brown" <mrs.margaret_brown@ubanese.com>
Greetings to you =?iso-8859-1?Q?COMPENSATION=A9_2009?= <info@compensation.org>
FROM: MR. FRANK WILLIAM Frank William <infowumoney@btinternet.com>
FORIEGN PARTNER. AMAL AHMED OMAR <dgf10023@btinternet.com>
Good Day, "Mrs. Tat Jane Bego"<tatjaneBego@yahoo.com>
May i confide in you? "Haruna Buhari"<hbuhari1@hispavista.com>
"Possible Relative's Account" "MS. LILIAN HOLLOWAY" <lholloway777@gmail.com>
Your Payment Approval "Rev Fr Albert Lawson"<rev_albert1@hotmail.com>
Our Ref: DAEWOO FOUNDER,NEED'S YOUR PARTNERSHIP "Ms Hilda Woo-choong"<info_info60@mail.ru>
Asalamualaikum <aishaahmed_18@yahoo.co.jp>
CONGRATULATIONS!!! (sent from abused email account)
Hello,See Your Winning Details-Chevron Oil Corporation. "Chevron Oil Corporation" <chevronoilcorp@gmail.com>
Re: Funds Remittance Department Your $25M United States Dollars "WORLD BANK PAYMENT CENTER" <Name@wl4k3i7zn.homepage.t-online.de>
IN GOOD FAITH "TONY FREEMAN"<tonyfreeman1@sify.com>
ASSALAMOALAIKOM & SALAM SEJAHTERA TUK KAWAN "DR.AIKO MASAYUKI" <dr.aikomasayuki@yahoo.co.uk>
Be Informed Beneficiary..Respond ASAP "MRS VIOLET CAMPBELL"<backup
DEAR SIR/MADAM
WITH DUE RESPECT!!!1 Master George Kufo <mastergeorgekffo4@msn.com>
CVR-nr. 25554493 (sent from abused email account)
NOTIFICATION LETTER !!! "BARRISTER ANDREAW FRASER AND ASSOCIATES"<andreaw_fraser11@yahoo.com.hk>
mr john toma John Toma <johntoma004@chamberbf.com>
job offer MARK DENNIS <markdennis1980@gmail.com>
(no subject) Nick Benson <bensonnick96@yahoo.co.nz>
=?UTF-8?Q?Gr=C3=BC=C3=9Fe_?= "Mr.Charles Brown" <char005bwn@virgilio.it>
ATTENTION: BENEFICIARY, END OF THE YEAR ATM PAYMENT RELEASE!! EMBER PROMO <amtpaymentrelease@atm.com>
United Nations Compensation "Dr. collin Adam" <dr_collinadams@yahoo.co.nz>
Qualification Numbers (G-999-747, UZ-900-77) "United Nation Foundation" <info@united.co.uk>
business relationship. =?big5?q?Albert=20harry?= <harryalbert201036@yahoo.com.hk>
Attention: Work @ Home and get Financially Empowered !!! Sean Inswick Applied Materials <inswick@proculus.sui-inter.net>
From Rachelle! "Rachelle N'Diaye" <rach.ndi3@gmail.com>
Job Offer Norton Finance Loan <nfinance60@yahoo.com>
Check out this photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflog.com>
1 new photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflogmail.com>
INFORMATION wilson <>
Classified Information "eronymous@windowslive.com"<eronymous@windowslive.com>
Claims Requirements Ford Foundation <an_rai@bsnl.co.in>
REF NO: MSW/56B-672GH/EA "Mrs. Gina Borst"<ginaborst@gmail.com>
=?UTF-8?Q?Gesch=C3=A4ftsvorschlag?= Dr Robert Nkojo <info@amsweconsults.net>
***Congratulations**** You Won for Yourself €750, 000.00 Euros "Kenneth Gram"<Post@swisslotto.ch>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
We Offer Loan At 3% Interest Rate "Crusader Finance" <info@loan.com>
Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM. "FBI DEPARTMENT UNIT"<info@fbi.gov>
From Dr Dominic Suleman (Investment) "Dr Dominic Suleman"<mail@tpg.com.au>
READ AND GET BACK TO ME "George Nduka"<info@icb.org>
RE!!UK GAMBLING COMMISSION UK GAMBLING COMMISSION <ukgames_office@yahoo.com>
Compliments "John Wood"<info@jw.com>
From Western Union Money Transfer, "fmalu2@official-bj.net" <fmalu2@official-bj.net>
Your email address was selected... E-lot Promo <info@e-lot.org>
NOTICE !!! Microsoft =?iso-8859-1?Q?Corporation=AE?= <info@msn.org>
PAUL BENSON "PAUL BENSON"<paulbenson12@gmail.com>
Bonjour, Gratuitement d'un cheque de 85.000.00 "Mr NOEL PACHA"<noelpacha8@gmail.com>
Mme.MYRIAM PHILIPPE Myriam Philippe <myriamphilippe37@info2link.biz>
Donation (sent from abused email account)
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT "Capital One Trust International" <035120@bathspa.ac.uk>
Contact me immediately for more Stella Hernanos <stella_hernanos1@dyamitimes.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,... BARCLAYS BANK PLC LONDON UK <barclaysbankuk0111@yahoo.com>
GET BACK TO ME Mr. Chen Guangyuan<chen0147guangyuan@live.com>
RE:BRITISH LOTTERY WINNER!!! BRITISH LOTTERY 2009 <info@blgc.co.uk>
RELEASE OF FUND HELD BY THE FBI "Insp. Susan Delek"<insp.susan@webmail.co.za>
Dear Beloved One "Mrs. Cindey Desmond" <mrscindey@centrum.sk>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. "suzana147@cantv.net" <suzana147@cantv.net>
Can I Trust You? "Richard Harry"<richardharryarmy@gmail.com>
Mrs. Fatima Umar Ben "MRS Umar Ben" <mrsumar_ben113@live.263.net>
Please permit our introduction "Alfonso and Linda" <alfiba@hotmail.fr>
Job Proposal For You "Mrs Bejes"<menumria@terra.es>
MUTUAL FINANCIAL COOPERATION "MRSMARIA PFEBVE"<mariapfebve@hotmail.com>
Recall.Certified \Public Accountant "MILETAMIC INC LTD" <md_miletamicltd@sify.com>
YOUR LUCK "DOMINIC DOMINGUEZ"<dorminguez@terra.es>
From Johnson M Amed. Johnson Amed <johnson_amed30@info2link.biz>
(no subject) "Mr.Ibrahim Hamarahim" <bestooni@yahoo.com>
RE: YOUR PENDING PAYMENT "Alhaji Dangana Usman" <ljb4054556@yahoo.co.jp>
[*** BULK ***] Please Contact Mr. Ellis Bryan Concerning You... "Mr.David Thompson"<info@cc.org>
RE: YOUR PENDING PAYMENT "Alhaji Dangana Usman"<ljb4054556@yahoo.co.jp>
From Theresa Johnson, theresa johnson <theresa_johnson10@caixaxa.net>
Confirmation Email Serial N. DI230-511 "espttq@terra.es"<espttq@terra.es>
Accept My Offer From Mrs. Angelina Keith "Mrs. Angelina Keith" <angelinakeith@gmail.com>
104 entries -- last updated: 2009-10-28 20:07 UTC
Sender domains:
- amicable.biz (1), amsweconsults.net (1), aol.nl (1), atm.com (1), atm.org (1)
- bathspa.ac.uk (1), blgc.co.uk (1), blog.lt (1), bsnl.co.in (1), btinternet.com (2)
- caixaxa.net (1), cantv.net (1), cc.org (1), centrum.sk (1), chamberbf.com (1), compensation.org (1)
- deanmailings.com (1), dyamitimes.com (1)
- e-lot.org (1)
- fbi.gov (1), fbics.net (2), finance.com (1)
- gmail.com (12)
- hispavista.com (1), hotmail.com (2), hotmail.fr (1)
- ibibo.com (1), icb.org (1), info2link.biz (4)
- jw.com (1)
- live.263.net (1), live.co.uk (1), live.com (2), loan.com (1)
- mail.ru (1), mchsi.com (1), msdplc.co.uk (1), msn.com (1), msn.org (1), museonline.net (1), mydailyflog.com (1), mydailyflogmail.com (1)
- official-bj.net (1)
- proculus.sui-inter.net (1)
- sify.com (2), statelottery.com (1), swisslotto.ch (1)
- terra.es (3), tpg.com.au (1)
- ubanese.com (1), united.co.uk (1)
- virgilio.it (1)
- webmail.co.za (1), windowslive.com (1), wl4k3i7zn.homepage.t-online.de (2)
- yahoo.co.jp (3), yahoo.co.nz (2), yahoo.co.uk (1), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.es (1), yahoo.fr (1)
Anti-fraud resources:
