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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.
[***SPAM*** Score/Req: 17.2/10.0] Project Offer From Mrs. In... "R T."<Privateinfo@bk.ru>
CONTACT MONEY GRAM AGENT FOR YOUR PAYMENT Philip Udeh <philipudeh1@belleasts.net>
accountant request "john gelsthorp" <nianity@labastille.de>
accountant request "john gelsthorp" <roots@labastille.de>
I NEED YOUR URGENT ASSISTANCE!!! maswell dagani <maswelldagani@sify.com>
Compliment of the season!!!!! "Mrs.Jennifer Campbell"<info@lee.com>
From: Mrs. Elizabeth Cooper and Family, "MRS.ELIZBETH COOPER"<mrs.elizbethcooper@yahoo.com>
FROM MISS ANGE FRANCOIS. Ange Francois <angefrancois10@liverootes.com>
From Mr Calvin Johnson "Mr Calvin Johnson"<calvinjohnson002@gmail.dom>
DELIVERY-N8W-9S4 "iKobo Inc."<iKobo@ikobo.com>
Asia lnternational Lottery Award dmarsiglia@mides.gub.uy
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFF... MRS LINDA SCOTT <jgriffin111@sbcglobal.net>
ATTN: Beneficiary. "Dr Ahmed Yusuf Mohammed" <dr.amdysmohd1@gmail.com>
My Family's Estate "Abacha Family"<allhmohaa98@yahoo.cn>
From : Miss.vivian nna alex vivian nna <nna1@btinternet.com>
CONGRATULATIONS !!!!! SOUTH AFRICAN WORLD CUP 2010 <axruqg6082@att.net>
Warm Regards "Lona Gassama" <lonagassama@mail2hope.com>
accountant request "john gelsthorp" <cobranet@labastille.de>
I NEED YOUR HELP. "Amin"<ms_anna3@hotmail.com>
URGENT ATTAINTION NEEDED
HONEYWELL INTERNATIONAL INC (RECRUITS)-HAPPY NEW YEAR-cpaa "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
Crying for help Suzanne zita Robert <charity_herbert800@faithserve.com>
APPLY FOR YOUR LOAN NOW!!! "Mr.Miller Thompson" <loanlenderthompsonoffices@gmail.com>
Economic and Financial Crimes Commission (EFCC) "JEREMIAH DAVID"<mraaacharles@sify.com>
PLEASE READ AND GET BACK TO ME+ "P J T"<pjt00881@sify.com>
ATTN: IRREVOCABLE TRANSFER OF YOUR US$25,000,000.00. "CBN PAYMENT OFFICE"<infotex-ufanasta02@yandex.ru>
Good Afternoon (Mrs.Straicy Sweeney)!!! "Mrs.Straicy Sweeney"<mrs.straicysweeney@live.com>
2009 LUCKY JAMBO DRAW "MACAU LOTTO"<abuse@infographicsnigeria.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD ----------- "Susan"<mrssusan20077@aol.co.uk>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mr. Kamoru Mustapha."<info@admin.org>
Your ATM Compensation Card "Mr.Saeed Yusuf"<wikynetcom@hotmail.com>
In Good Faith "Mrs Sylvia Stroher" <sylvia1955@sify.com>
RE: ACCEPTANCE NOTIFICATION, It's urgent "Christ W. Micheal"<wallacechrist@yahoo.com>
(no subject) <sandpiper@bellnet.ca>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
I am presently at JFK International Airport "Patrick Brown"<carol@ctwi.net>
Internet Users Award © 2009 "Mrs Esther Moore"<hannibal@hartwaretotal.de>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
MRS JOY RED "MS JOY RED"<jjityu@hotmail.com>
[WGbulk] CONTACT MY SECRETARY FOR YOUR BANK DRAFT. "Dr. George James."<jamesgeor@georjames.org>
(no subject) SMITH LOAN OFFER <linda.christie@bellnet.ca>
Letter From James "James" <jameswill5248@gmail.com>
hello Odile Yoda <odile_yoda001@hotmail.fr>
WORK FROM HOME "Todd Richardson"<careers@ati.com>
SCAMMED VICTIM COMPENSATION OF USD$860,000 APPROVED TO YOU izik hasan <itzik82@013net.net>
CALL US UNION BANK INTERVENTION ON YOUR PAYMENT "DR.USMAN AHMED"<telexoffices@gmail.com>
My Dear Friend.........Thanks for your help? "Mr Frank West"<admin@marketingjourneys.com>
DEAR FRIEND "Mrs Alice Hall"<info@alicehall.co.org>
Work At Home Job Offer!! "Edward David" <officenote9787@w266sl11d.homepage.t-online.de>
From:Evangelist Lindy Mike(Widow). "From:Evangelist Lindy Mike(Widow)."<lindy33333333333333333333333333@yahoo.co.jp>
Finner Notification to your Email "Vincent Higgs"<vincenthigggess@yahoo.it>
SCAM VICTIM PAYMENT "Idris Useni" <aa2@w266sl11d.homepage.t-online.de>
I look forward to your prompt response. +447045718074 "Mr. Jonathan Doma"<jonadoma40@jmail.co.za>
WINNING NOTIFICATION! "exxon mobil"<jerry020hughes@googlemail.com>
Congratulation "Uk Charity Foundation"<ukcharitry@yahoo.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker2@sbcglobal.net>
Attn: My Dear Good Friend "Mrs Susan Derrick"<info@claims.com>
Business Deal. Mr Peter T S Wong <tspeter@live.com>
re:prize info "Staatslottery"<rodthompson1@sify.com>
Attention Winner!!! Asia International Lottery Award <iso.hitec@yahoo.com>
hi "eric li cheung"<cheungeric20061@yahoo.com.hk>
09/01/2010 Jim Peter Send <bottafranco@cable.net.co>
DEAR FRIEND "Mrs Alice Hall"<admin@arcticx.com>
(no subject) "Karl Brader." <karlbrader2332@yahoo.fr>
I believed that I can trust you? "Mrs. Susan Walker"<mrssuwalker@aol.in>
Foreign partner needed mrs hawa jallow <hawa_akin@yahoo.co.uk>
I NEED YOUR HELP. "Mr. Desmond Eyadema"<desmondsss2@live.com>
Our Ref: FGN /SNT/STB "HILL"<webmaster@kunterbunte-runde.de>
FROM MR RICHARD ALLEN (HAPPY NEW YEAR) "Richard Allen" <allengh@skwulp.dk>
N/A "Lender Will" <samuel_loanfirm033@yahoo.co.uk>
Greetings From Barr. Frank Leon Esq. "Barr. Frank Leon" <margate2@bellsouth.net>
Greetings "Hadaf"<hadafali02@sify.com>
Please Reply and Advice me....... "kevin keitah"<keitakh@yahoo.com.hk>
RE "Mong Hi"<monghoi@administrativos.com>
URGENT RESPONSE NEEDED "Mr. Wayne Finighan"<waynefinighan@sify.com>
accountant request "john gelsthorp" <june@labastille.de>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!! "TOYOTA OFFICE"<china4good@yahoo.cn>
In search of a Trustee "Mrs. Cecile Reed"<mrscecilereed1@aim.com>
COMPENSATION AWARD COMMITTEE "Mrs Elizabeth Rosemy Lenz"<elizabethlenz@tiscali.it>
OFFICIAL WINNING NOTIFICATION! "EXXON MOBIL"<ukexxonmobil@london.com>
Asia International Lottery Award 2010. ASIAN EMAIL LOTTERY AWARD <isohitecsec@aim.com>
YOUR EMAIL ID HAS WON!! "EMAIL BALLOT"<mmicroworld@yahoo.es>
NEEDFUL PARTNER "Tsoka Jason Boyd"<tsokajasonboyd@aol.co.uk>
Assistance In Economic Crisis "Shari Arison"<sharii@bankhapoalim.com>
PLEASE REPLY ASAP "Miss Amy Robinson"<amyrobinson33@gmail.com>
LETTER !! "Commercial Bank"<Commercialb11@yahoo.com.hk>
Official Notification =?iso-8859-1?Q?Microsoft=AE_Corporation?= <award@microsoft.co.uk>
PLEASE ASSIST US ON THIS. "Sese Zugulu"<zsese60@yahoo.com>
Dear Internet User, LOTTO NL <lotteryclam@aol.nl>
Dear Internet User, LOTTO NL <lotteryclai@aol.nl>
HELP DISPATCH TO CHARITY "AHMED HASSAN" <ahmed126@sbcglobal.net>
FROM ESSEN JOHNSON. A BUSINESS PROPOSAL FOR YOU! "Essen Johnson" <essenj@ymail.com>
I Will Appreciate Your Thought About This Subject Matter. "Garry Jones"<garry@makingall.net>
Your attention is needed "FBI"<notice@fbi.gov>
RE: USA MensHealth 56325 admin@viagra.com <jane@verajanecook.com>
Confidential Business Proposal "Floyd Shely"<auditor.fshely@i12.com>
MALAYSIA LOTTERY INTERNATIONAL 2010 NEW YEAR EMAIL DRAW Malaysia Int' Lott <malaysi03@cox.net>
(no subject) JFE Steel Corporation* <jfesteel1@cox.net>
Hi Counsel "Sarah Johnson" <sarah_johnson2@advir.com>
=?utf-8?Q?TRANSFER_OF_USD=32=31=2E=35MILLION_DOLARS=E2=80=8F_?= "mrs.linda@zipmail.com.br" <mrs.linda@zipmail.com.br>
Second Notice ! "Danie Wiliams"<dwilliams002@sify.com>
OIL DEAL Alfons Hijzen <ahijzen@lmc-vo.nl>
MY MESSAGE TO YOU. "MOG"<david_robertson@cooltoad.com>
Internet Users Award © 2009 "Mrs Esther Moore"<administrator@aekia.com.ec>
Seeking Financing Help... "Sarah Nazir" <info@loan.com>
CALL MR.PETER KOLLIAS +34 672 585 739 "MR.PETER KOLLIAS"<daryono@uns.ac.id>
Asia lnternational Lottery Award Asia International Lottery Award <isohitecsec@aim.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmusta515@w6f2z6naz.homepage.t-online.de>
Mystery Shopper Position and Customer Service Evaluations. "Sentry Marketing Group, LLC"<sentrygroup@VERIZON.NET>
SECRET SHOPPER URGENTLY NEEDED. "Secret Shopper X"<secretshopper-vacancyupdates2010@verizon.net>
Asia Email Award.Reply To infoisohitec@mcom.com jussara@pmbv.rr.gov.br
ATTENTION PLEASE "campbell barrington"<cbarrington84@yahoo.com>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<MinisterForeignAffairs@Nig.Org>
Crying for help suzannezita robert <sandrajames@faithserve.com>
MY BELOVED. Shella Burns <mrsshellaburns@ymail.com>
DONATION FUND FROM MRS JANET HAMSON "Jan HAM"<msjanhh@live.com>
NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE "kone" <konesatn@centrum.sk>
Crying for help Suzannezita robert <sandrajames@faithserve.com>
Hello Dear, Melinda Cojuangco <melindacoju2@gmail.com>
Donation From Mrs Florence Thompson FLORENCE THOMPSON <florence.thompson2@btinternet.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenmus3306@w6f2z6naz.homepage.t-online.de>
Final Notice....Your Atm Card Is Ready (Call To Confirm). "African Development Bank"<info@afdb.org>
MY BELOVED. "MRS SHELLA BURNS" <aranyite3@yahoo.co.jp>
We have a Parcel contained an International Cashier Bank
Dr... FedEx Online Team Management <imuni.saude@salvador.ba.gov.br>
YOUR BMW NEW YEAR AWARD (sent from abused email account)
Collection Officer Wanted (sent from abused email account)
Happy New Year! (Important Urgent Message) "Victoria E. Alexander" <sharonwillia@sbcglobal.net>
Hello "Mr.Daniel Grace"<dgrace@f-mail.net>
Mystery Shopper Position and Customer Service Evaluations. "Sentry Marketing Group, LLC"<sentrygroup@AIC.AT>
Business Deal "CHAN Cho Chak John" <hsb@hsb.com.hk>
URGENT READ AND REPLY /// "Mr John Mok Lands"<john@aol.com>
133 entries -- last updated: 2010-01-10 15:53 UTC
Sender domains:
- 013net.net (1)
- admin.org (1), administrativos.com (1), advir.com (1), aekia.com.ec (1), afdb.org (1), aic.at (1), aim.com (3), alicehall.co.org (1), aol.co.uk (2), aol.com (1), aol.in (2), aol.nl (2), arcticx.com (1), ati.com (1), att.net (1)
- bankhapoalim.com (1), belleasts.net (1), bellnet.ca (2), bellsouth.net (1), bk.ru (1), btinternet.com (2)
- cable.net.co (1), centrum.sk (1), claims.com (1), cooltoad.com (1), cox.net (2), ctwi.net (1)
- f-mail.net (1), faithserve.com (3), fbi.gov (1)
- georjames.org (1), gmail.com (7), gmail.dom (1), googlemail.com (1)
- hartwaretotal.de (1), hotmail.com (3), hotmail.fr (1), hsb.com.hk (1)
- i12.com (1), ikobo.com (1), indiatimes.com (1), infographicsnigeria.com (1)
- jmail.co.za (1)
- kunterbunte-runde.de (1)
- labastille.de (4), lee.com (1), live.com (4), liverootes.com (1), lmc-vo.nl (1), loan.com (1), london.com (1)
- mail2hope.com (1), mail2world.com (1), makingall.net (1), marketingjourneys.com (1), microsoft.co.uk (1)
- nig.org (1)
- salvador.ba.gov.br (1), sbcglobal.net (4), sify.com (8), skwulp.dk (1)
- tiscali.it (1)
- uns.ac.id (1)
- verajanecook.com (1), verizon.net (2)
- w266sl11d.homepage.t-online.de (2), w6f2z6naz.homepage.t-online.de (2)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (6), yahoo.com.hk (3), yahoo.es (1), yahoo.fr (1), yahoo.it (1), yandex.ru (1), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
