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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.
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER. Steve Ekeh <steve_ekehk1@yahoo.com.co>
Confidential Business Proposal "Floyd Shely"<auditor.fshely@i12.com>
Complement Of The Season "Alastair Davis"<alastsir_davis@socialinvestmentscotland.com>
CALL ME AS SOON AS YOU GET THIS EMAIL: +234-8090526388 "Ogbona Onovo"<ogbonaonovo@npf.com>
Good Day************* "Mrs. Rose Mary" <officeagent3@att.net>
Hello... Barrister David Councill <dcouncill@pacific.net.sg>
Good News " Covel"<christ197410@yahoo.com>
ASSISTANCE NEEDED "I"<barrister@gmx.com>
OPEC "Dr. Fred Kamala"<fred.kamala@yahoo.com>
Hi From Miss. Linda David,
Good Day. "Tim J W Tookey"<t.jwtookey@llyds.co.uk>
THANKS FOR YOUR CONCERN Vivian Nna <vivian100@btinternet.com>
From Augustina James Augustina James <augustina4j1@btinternet.com>
credited to file ICB/WT/00876 "credited to file ICB/WT/00876"<hgfdi@freeukisp.co.uk>
Ref:Investment Proposition (Alex Appiah & Co.) "Alex Appiah"<ext.fin.rel@airsoftmail.com>
From the Desk of mrs letricia white. LETRICIA WHITE <letricia.white@btinternet.com>
MICROSOFT INTERNET AWARD 2009 .................CONGRATULATIONS "Mrs Grace Sander"<info@microsoft.co.uk>
From Edward Williams "edwardwill1@cantv.net" <edwardwill1@cantv.net>
A recommendation from a friend Wasu Halidu <wasuhalidu2010@rocketmail.com>
UNAIDS Recruitment Officer/Online Job Offer "Rod Johnson"<rod5068@gmail.com>
*********Re: Greetings********** "LT. Kathie Wilkins"<b.iod31212@gmail.com>
READ AND GET BACK TO ME Immediately "George Nduka"<gnduka24@gmail.com>
28-12-2009 ( RESPONSE) "KEN MURPHY OFFICE"<ken@mail.com>
Please Read.He is merciful "Mrs Bejes"<mariabejes2@lajt.hu>
Sie haben gewonnen "Staatslottery"<staatslotto@sify.com>
CONTACT MY SECRETARY AS SOON AS POSSIBLE FRANK WILLIAMS <mawhite49@bellsouth.net>
(no subject) "Bonahis Loan Company" <info@loan.com>
YOUR PAYMENT IS READY THROUGH ONLINE BANKING "Gen Dan Emma"<gendan.emma@yahoo.com>
Update. From Bank Of Switzerland, UBS AG "Richard Hallman"<offshoregbf@consultant.com>
Compensation "MR MARK." <revjones1@live.co.uk>
ATTEMPT TO REACH YOU REPLY "Barr Alexandrus Alfonso"<finalboard@mails.com>
ATTN "CHEVRON TEXACO END OF YEAR PRIZE NOTIFICATION." <info@chevron.com>
GOOD DAY AND YOUR URGENT CO-OPERATION NEEDED maung lwin <maunglwin01@att.net>
I Need Your Co-operation. Mr Alpha <mralou200@gmail.com>
HAPPY NEW YEAR IN ADVANCE. "euro milliones International Award" <tteey@calidifontain.be>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenmustalx45@w6f2z6naz.homepage.t-online.de>
PLEASE HELP US. "lj2009@cantv.net" <lj2009@cantv.net>
Hello Dear "Ms. Elizabeth Park Fowler"<info@admin.org>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
From:Kate Philip. Kate Philip <kate_philip@btinternet.com>
SEASON GREETINGS!! PAYMENT NOTIFICATION Dated: 28/12/2009 "The Rt (Hon) David Miliband MP"<info@speedycargo.com>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo"<johnlambo2@sify.com>
..........Re...............Dear Beloved In The Lord.......... "MRS. AUGUSTA MADU"<augustamadu9876@sify.com>
Compliment of the day,,,,,, "Mr Jerry Ntai"<dondiak@starpower.net>
Assistance For Investing Money From Gabon. "CPT2"<ceeteejnr@netscape.net>
I am presently at International Airport.... "Dr. J. Philips"<be0900@ebullici.com>
Season's greetings "Dr Michael Leyden"<michaelleydn001@yahoo.com.cn>
Contact Mr Hollintin Cravaz for your Bank Draft Worth $2,100... "Pastor Martin Niemöller"<davmore11@hotmail.com>
******** RECEIVE YOUR OVERDUE BANK DRAFT PAYMENT ******** "MR.LAWRENCE DONELL"<ldonell@sify.com>
Good day "Kosombo"<thomaskosombo0@sify.com>
Re: { Business Partner ----)------+ "Hassan"<noreply@canoe.com>
Beneficiary Did You Send Them...? "Dr larry Kont"<carol@ctwi.net>
Urgent "Mr. Collins Mensah"<imfor_555@sify.com>
(PLEASE REPLY IS URGENT) "MR STEPH CHAN"<peggy@metaloem.cn>
Be The Next Of Kin "Wong Tang"<wongyutang@livemail.tw>
Cash Credited To You rnaimi <rnaimi@mofa.gov.qa>
loan application form "Bonahis Finance Company" <loan@gmail.com>
Contact Barrister Billmy Harmonny today...........+234-80991... "Mrs. Marry Susan."<brian@eastups.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <genhassan511@w6f2z6naz.homepage.t-online.de>
Legitimate loan offer "Loeandre marcus" <loan@gmail.com>
I NEED YOUR REPLY Mrs Rose <drrichardacquacter@att.net>
I Am Presently At JFK International Airport "Dr. Frank Williams"<be0900@ebullici.com>
(no subject) "Bestoon Ibrahim Hamarahim" <bestonibrhm@fastwebmail.it>
HAPPY NEW YEAR IN ADVANCE. "euro milliones International Award promotion" <tejjet@calidifontain.be>
20% PART TIME OFFER "L. Chung"<mprjctnln011@aol.com>
RE: HELLO "MR. HARRY CHANG"<harrychang@boc.cn>
My Good Friend "Mrs.Bumara Helen" <bumara.helen@yahoo.com.ph>
OFFICIAL NOTIFICATION "EXXON MOBIL" <client@selena.net.ua>
Urgent Response Needed "Ramon"<ramon.jason1950@gmail.com>
accountant request "john gelsthorp" <days@labastille.de>
(PLEASE REPLY IS URGENT) "MR STEPH CHAN"<info@suzukimotors.zzn.com>
YOUR FAST ACTION NEEDED. "Mr. Kamoru Mustapha."<info@admin.org>
JOB OFFER "Dr. LI LE SONG" <le.song@126.com>
HERZLICHEN GLUCKWUNSCH!!! "Sanchez"<mk33625@gmail.com>
END OF THE YEAR AWARD 2009 "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
accountant request "john gelsthorp" <sport@labastille.de>
Attention Required? "Wayne Finighan"<barrister@gmx.com>
TOYOTA CAR PROMOTIONS koteswar@hathway.com
Hello "Mr.Daniel Grace"<dgrace@f-mail.net>
ASIA COMPUTER BALLOT EMAIL AWARD 2009. "ASIAN LOTTERY EMAIL AWARD" <infoclaim2009@aim.com>
accountant request "john gelsthorp" <atlanta@labastille.de>
My Name is Mrs Farida Waziri "Mrs Farida Waziri"<dan@cox.net>
accountant request "john gelsthorp" <hilda@labastille.de>
Attention Beneficiary, "Mr Jasaruding Bin Amir"<mr.jasaruding@rocketmail.com>
RE: URGENT FAMILY REQUEST PAUL BONGE <pbonge001@yahoo.com>
From Mrs. Nancy B. Doe and Family, "Mrs. Nancy B. Doe and Family"<philosmath@msn.com>
YOUR FUNDS NOTIFICATION "Mr Charles Miller"<charlesmiller22@gmail.com>
Certified Bank Draft "Oliver Norris" <olivernorris@emm.com>
NOTIFICATION OF BEQUEST jude00000 <jude00000@o2.ie>
FBI ALERT,FINAL WARNING..DONT REPLY BACK TO US,CONTACT THE E... "Mr.Robert Mueller"<FBI@WASHINGTONDC.GOV>
GREAT JOY. "MR. RICHARD WILLIAMS." <msprocessingcenter2009@gmail.com>
...ECONOMICS AND FINANCIAL CRIME COMMISSION.... "Hon. Mrs. Farida Waziri"<honorablemrs.faridawaziri@yahoo.com>
COMPLIMENT OF THE SEASON "Hon. Ndudi Elumelu"<nadim@inco.com.lb>
Christmas Loan "Mr. Mark Daniel" <montesinos@vbfutbolbase.es>
Christmas Loan "Mr. Mark Daniel" <sanfulgencio@vbfutbolbase.es>
FINNER NOTIFICATION TO YOUR EMAIL ACCOUNT "Vincent Higgs"<vincent.higgs@yahoo.it>
INVESTMENT LINK "ss"<paulkumuna1@gmail.com>
DEAR GOOD FRIEND,IS ME MRS.GRACE BOYI READ AND REPLY MY MESS... Boyi <mrs.graceboyi@netcourrier.com>
CONGRATULATIONS!!! "YAHOO/MSN AWARD TEAM"<info@winners.org>
CONFIRM YOUR PAYMENT (sent from abused email account)
Dearest One, "benjamin" <mataruse5@megamail.pt>
(no subject) "Bestoon Ibrahim Hamarahim" <bestonibrhim@yahoo.com.hk>
accountant request "john gelsthorp" <kiri@labastille.de>
Remain blessed in the name of the Lord. "MRS LILIAN JONES"<lilianjones1@aim.com>
Col Timothy Reese Col Timothy Reese <agent_jmartins@yahoo.com>
Scam Compensation Payment "Dr. Sanusi Lamido Aminu Sanusi"<theoeze36@gmail.com>
From :Miss Rose Akeem, Akeem Rose <roseakeem01@boacoteivore.com>
URGENT, RESPOND IMMEDIATELY "Saravuth Narin"<00000@yahoo.com>
ARE YOU DEAD OR ALIVE? PLEASE RESPOND "MR SOLOMON BANKOLE" <genhassan208@w6f2z6naz.homepage.t-online.de>
Certified Bank Draft!!! "Oliver Norris" <mrolivernorris@aol.com>
Finance and Security House "Mrs. Catherine Hoover" <catherinehoover@sbcglobal.net>
RE:RECONFIRM IF YOU ASK MR. CHOI JONG TO CLAIM YOUR FUNDS "FEDERAL MINISTRY OF FINANCE"<DIKESMITH44@GMAIL.COM>
Mr. Odesah Craig !!! Odesah Craig <info@yahoo.com>
X-Max Bonaza "Promo"<8876776@terra.es>
CONTACT FIRST FLIGHT COURIER FOR YOUR PARCEL "Mrs. Linda kershaw" <notice@wbp.com>
News Online News <westmoun1@bellnet.ca>
Rich "Rich Orgaranya"<rich_1orgaranya@centrum.sk>
NOTIFICATION FROM ZENITH BANK PLC "ZENITH BANK PLC"<foriegn.remittance.office1@gmail.com>
FROM: JULIANA GEORGE juliana george <julianageorge@amicable.biz>
Attention:Beneficiary "ECOWAS HEAD OFFICE"<web@asgren.net>
RESOLUTION PANEL ON CONTRACT PAYMENT "Mr Patrick Owolabi" <owolabipatrick12@yahoo.com>
END OF YEAR EMAIL AWARD,YOU ARE A WINNER. "EURO MILLIONES LOTO."<eurollotto@aol.com>
122 entries -- last updated: 2009-12-29 15:50 UTC
Sender domains:
- 126.com (1)
- admin.org (2), aim.com (2), airsoftmail.com (1), amicable.biz (1), aol.com (3), asgren.net (1), att.net (3)
- bellnet.ca (1), bellsouth.net (1), boacoteivore.com (1), boc.cn (1), btinternet.com (4)
- calidifontain.be (2), canoe.com (1), cantv.net (2), centrum.sk (1), chevron.com (1), consultant.com (1), cox.net (1), ctwi.net (1)
- eastups.com (1), ebullici.com (2), emm.com (1)
- f-mail.net (1), fastwebmail.it (1), freeukisp.co.uk (1)
- gmail.com (14), gmx.com (2)
- hotmail.com (1)
- i12.com (1), inco.com.lb (1), indiatimes.com (1)
- labastille.de (5), lajt.hu (1), live.co.uk (1), livemail.tw (1), llyds.co.uk (1), loan.com (1)
- mail.com (1), mails.com (1), megamail.pt (1), metaloem.cn (1), microsoft.co.uk (1), mofa.gov.qa (1), msn.com (1)
- netcourrier.com (1), netscape.net (1), npf.com (1)
- o2.ie (1)
- pacific.net.sg (1)
- rocketmail.com (2)
- sbcglobal.net (1), selena.net.ua (1), shellcompany.hk (1), sify.com (6), socialinvestmentscotland.com (1), speedycargo.com (1), starpower.net (1), suzukimotors.zzn.com (1)
- terra.es (1)
- vbfutbolbase.es (2)
- w6f2z6naz.homepage.t-online.de (3), washingtondc.gov (1), wbp.com (1), winners.org (1)
- yahoo.com (9), yahoo.com.cn (1), yahoo.com.co (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.it (1)
Anti-fraud resources:
