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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.
Hello Dear, "franklinasika@cantv.net" <franklinasika@cantv.net>
PERFECT "alva"<mk33625@gmail.com>
From: Elfa Omar Bongo. elfa kabongo omarbongo <eomarbongo@aim.com>
###CONFIDENTIAL FUNDS MANAGEMENT### "Mrs.Elisa Batista Tagme Na Wai"<elisabatistawai10@gmail.com>
Email and Call Mr. Paul Nelson (Efcc Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@compensation.com>
(no subject) "BILBAO SEGUROS & FINANCE S.A."<bilbaoseguros@hispavista.com>
VERY URGENT. "Mr. John G. Perren"<sender4@mail.com>
Dearest One. Mrs anita <ltdn1@zaw.att.ne.jp>
Attention please "Mendez Adolfo"<mendezadolf@yahoo.com>
FOR YOUR ATTENTION "David Ellis"<dellis2997@sify.com>
Hello dear... "MRS. GRACE PAM" <mrsgpam6@att.net>
!!!CONGRATULATION YOU ARE A WINNER!! "THE INTERNATIONAL AWARENESS"<bmwatomobile@live.com>
Loan Offer @2%!! "Thompson Riders Loan"<thompsonjohn@rcom-ne.com>
This Matter Is Confidential "Barrister David Okafor"<davidokafor20091@yahoo.com.hk>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR MICHAEL BAKER"<consult@cosult.com>
Loans "Katherina Denijs (MRS)"<info@mail.com>
Reward-full Assignment: "Mrs. Bridget Monica"<bridget_monica57@yahoo.co.jp>
Calvary Greetings From Mrs.Dalila, "Mrs.Dalila Bongani" <mrsdalila_bongani2@orange.fr>
UNFINISHED TRANSFER OF FUNDS* "Mr.Robert Sandt" <NathanMill@presdency.org>
ALL ASIA GAME 2010 CHINA "ALL ASIA GAME"<allasiangames@live.cn>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
Attention Dear Beneficiary, This Is From Office of Secretary... "Secretary-General Ban Ki-Moon"<u.nationorg33@yahoo.in>
Last Quarter Payments For the year "ICBGH"<icbspintex@ymail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
THANKS FOR YOUR KINDNESS AND UNDERSTANDING(TEL+226 76 79 20 28) Salkar Cunbia <salkarcunbia76@gmail.com>
Notification From FedEx "FedEx West Africa" <packages@fedexonline.com>
SGT.PATRICK HART "Sgt Patrick Hart"<sgtpatrickhart@gmail.com>
CONTACT D.H.L FOR YOUR FUNDS "Mr. David Mark"<test@yrl.cn>
URGENT REPLY NEEDED. "Mr. Alex Edewor"<senderr4546@mail.com>
CHARITY PROJECT. "MADAM SARAH DAVIS" <sarah@ymail.com>
CONGRATULATION! YOUR E-MAIL ID HAS WON!!! "Euro Lottery Award Result 2010" <msstylist@sbcglobal.net>
!!ATTENTION NEEDED!! "Mr. Benson Coker"<info@ishiganto.jp>
GET BACK TO ME IF YOU ARE INTERESETED! "Dr.ARIFF LUWIS."<info@info.com>
2ND NOTICE AGAIN- "James Patton"<clarr1rks@newbailey.com>
With Our Sincere Request "Ahmad Shakombo"<ahmadshak33@gmail.com>
Partnership Business Opportunity Good Day!!! "DR. CHRISTOPHER MATTHEW" <ishipcompany@mail.mn>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
FROM MADAM VICTORIA DEMBA, victoria demba <victoriademba82@gmail.com>
GEWINNENDE MITTEILUNGEN "TRACEY DIDANE."<internationallottocommision@yahoo.es>
~Partnership Needed~ Noah Joel <test@yahoo.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "From: United Nations Office."<unmailbox1@yahoo.de>
Beveiliging update van mijn ING. "ING BANK"<klantenservic@Ing.nl>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<admin@fuxaukcje.pl>
Have you Received Your Payment.? "James Ukaegbu"<james.ukaegbu008@gmail.com>
Confidential offer "OKpevo Harry Ego Esq"<nohdaejung@web2mail.com>
IT WILL INTEREST YOU "Mr.Ayew Francis" <ayewfrancis@att.net>
Letter "MR BRUCE AKIN"<brucenakin@yahoo.co.jp>
Attention please. "Mendez Adolfo"<mendezdofo@yahoo.com>
Urgent Respond Aburi Mark <aburimar777@gmail.com>
ATTENTION (sent from abused email account)
ATTENTION WEBMAIL SUBSCRIBER: ""Admin.Manager."<info@webmail.org>"
Reply ASAP, Notification from Diplomatic Service Unit. "Mrs. Iris Ricter Kumson"<dsu.gov.gh@gmail.com>
(no subject) "Global Loans Limited"<loan@globalloans.org>
RE: 2010 CONFIDENTIAL NOTICE FROM THE IMF BENIN. Western Union <www.western.union@ww.tc>
Hello "Zero Capital Finance"<ghf00000@financier.com>
Urgent Notification: "Mr. Darryl Wales"<info@admin.org>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather1@aol.com>
Re:Manager/Ceo "Mr,Lewis Slim Helu jr"<lewisslimlhelujr@gmail.com>
Attention: Dear User Of The Internet "Internet Programs"<info@admin.org>
To whom it may concern. "Barr. John Okafor."<barr.johnokafor@live.com>
DEAR FRIEND "Nina Mayers"<nina@salvationarmy.org.au>
RECORD UPDATE "RECORD UPDATE"<secalert005@usa.com>
STILL WAITING FOR YOUR CALL "Head Foreign Operations"<anne@anis.net>
Hello Greetings From Lina. "Lina Anderson"<linaanderson32@yahoo.com>
Unread Message "ANDREW MCELWEE JR"<andrewmcel@mailbox.sk>
China Truck "CHINA TRUCK"<cnhtcct@yahoo.cn>
Get back to me immediately for your winning processing!!! "Mario Botticelli"<info@lottery.org>
DEAR FRIEND !!! "Anthony Williams"<cid@univ-ouaga.bf>
Hi webmaster, Weekend sale. Scottish simply and Iberian "Pfizerstore" <webmaster@salemfields.com>
(no subject) infoeconomicandfinancialcrimes111@yahoo.co.jp
First City Monument Bank Fund Declaration!! "First City Monument Bank"<info@firstcity.com>
Urgent Your Western Union Is Ready For Pick Up "Western Union Online Payment"<info@admin.org>
Hi info, Weekend sale. precise Poetics Standard "Pfizerstore" <info@red.com>
Financial Task "zhang jianguo"<zhangjianquo80@aol.com>
PLEASE CONTACT MY BANK ACCOUNT OFFICER FOR YOUR $2 MILLION "David Abbey"<info@admin.org>
SALUDO A USTED "SAMSON"<samssonkwesi@gmail.com>
Congratulations!! "Free Lotto UK"<freelottoukltd1@aol.com>
I AM AT JFK. "AUSTIN SMITH"<mraustinsmith08@yahoo.co.jp>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL "Godwin George"<info@admin.org>
OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK DRAFT "Debt Disbursement Center"<debtpayment@nig.govt.org>
Hello Dear juliet4allloveu juliet <jul_iet_2010@123mail.cl>
FAMILY BUSINESS INVESTMENT PLAN "Kishali Kabila"<test@impi3.com>
PLEASE REPLY I NEED YOUR HELP
Invention "Garry Jones"<wooftheoriginal@bigpond.com>
Your Email Informations - "Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
FROM PATRICE DOUDOU "Patrice Doudou" <goumanouzzouhair@btinternet.com>
Attn: Beneficiary "Mr. Ban Ki-Moon"<info@admin.org>
Help Stop Internet Fraudsters!!! "Economic and Financial Crimes Commission"<info@admin.org>
IMPORTANT NOTICE...(PLEASE READ BEFORE DELETING) "UNITED BANK FOR AFRICA"<info@sender.com>
My Dearest Hope Please I Need Your Help. "Mrs. Hewgley"<Mrs.Hewgley@supportcharity.net>
Congratulations! Congratulations!! Congratulations!!! "TOYOTA FORTUNE LOTTO"<toyota.cn.toyota@gmail.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
PLEASE I NEED YOUR URGENT REPLY. Dr John Gogo <drjohn.gogoo@mail.mn>
Dear Sir/Madam, Mr Muhammed Azeem <marie-laure.lavenir@u-cergy.fr>
LETTER FROM MR. DANIEL N. APAM "Daniel N. Apam"<danniel_apam1956@yahoo.co.jp>
Claim your compensation fund/Notification "United Nations"<bnk_moonnewyork@hotmail.com>
Job Offer "PeterChan & Associates"<infopeterchans@state.gov>
Greetings! "Christopher Manos R Capt USAF AFGSC 741 MS/DO05"<root@tsc.com.pe>
IMPORTANT! "TSAI YUAN LIN"<yin_shun@yahoo.com.hk>
Compensation To You "UNITED NATIONS" <info@unmail.org>
From Johnbosco Kamara Johnbosco Kamara <johnbosco_kamara20@live.fr>
YOUR E-MAIL ID HAVE WON!! "Euro Lottery Award Inc" <leesajanel@sbcglobal.net>
Congratulations! "Yahoo Online Promotion Award."<info-department@yahoo.com.hk>
From Mr Ruben Moussa Compensation For Your Past Efforts "Ruben Moussa"<rubenmoussa@gmail.com>
GET BACK TO ME AS SOON AS POSSIBLE VERY URGENT, Daven Chow <erilo2@neostrada.pl>
Hello "Linda Jama" <linda@aol.com>
From Dr Owen Gilbert "DR OWEN GILBERT" <owen16@btinternet.com>
UNFINISHED TRANSFER.........Contanct Mr David Williams "MRS MARY GLEN"<mrsmaryglen_22@yahoomail.com>
Dear Sir/Madam, "sickmohdazeem@w.cn" <marie-laure.lavenir@u-cergy.fr>
JOB OFFER. "Dr.Lloyd Robertson"<drlloydrobertson@yahoo.fr>
GOOD DAY / TREAT AS URGENT!! "DR. JOSEPH OHA" <drjoseph004@msn.com>
(no subject) "Finance Source Loan"<linfoans.est@ymail.com>
Hooray! Hooray!! Hooray!!! "Mr. Alex Shukla" <bertronald@gmail.com>
FROM PATRICE DOUDOU "Patrice Doudou"<ouvidoria.saude@portoseguro.ba.gov.br>
URGENT BUSINESS ASSISTANCE "Dr. Alfred N. Radebe" <alfred.radebe@rediffmail.com>
YOU WON $1,100,000.00.... "CMO ASIA AWARD"<drrlbhatia@cmo.com>
YOU ARE A WINNER "Euro-Millions Lottery Internationa"<winning@euromillions.co.uk>
URGENT RESPOND NEEDED "Barrister Siew Kiong"<intl@fcf.ir>
120 entries -- last updated: 2010-10-24 20:42 UTC
Sender domains:
- 123mail.cl (1)
- admin.org (7), aim.com (1), anis.net (1), aol.com (4), att.net (2)
- bigpond.com (1), btinternet.com (2)
- cantv.net (1), cmo.com (1), compensation.com (1), cosult.com (1)
- euromillions.co.uk (1), europe.com (1)
- fcf.ir (1), fedexonline.com (1), financier.com (1), firstcity.com (1), fuxaukcje.pl (1)
- games.com (1), globalloans.org (1), gmail.com (15)
- hispavista.com (1), hotmail.com (1)
- impi3.com (1), info.com (1), ing.nl (1), ishiganto.jp (1)
- live.cn (1), live.com (2), live.fr (1), lottery.org (1)
- mail.com (3), mail.mn (2), mailbox.sk (1), msn.com (1)
- neostrada.pl (2), newbailey.com (1), nig.govt.org (1)
- orange.fr (1)
- portoseguro.ba.gov.br (1), presdency.org (1)
- rcom-ne.com (1), red.com (1), rediffmail.com (1)
- salemfields.com (1), salvationarmy.org.au (1), sbcglobal.net (2), sender.com (1), sify.com (1), state.gov (1), supportcharity.net (1)
- tsc.com.pe (1)
- u-cergy.fr (2), unitednations.org (1), univ-ouaga.bf (1), unmail.org (1), usa.com (1)
- web2mail.com (1), webmail.org (1), ww.tc (1)
- yahoo.cn (2), yahoo.co.jp (4), yahoo.com (5), yahoo.com.hk (3), yahoo.de (1), yahoo.es (1), yahoo.fr (1), yahoo.in (1), yahoomail.com (1), ymail.com (3), yrl.cn (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
