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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.
Anspruch Information!!! "Alex Condilo"<concondiloale@yahoo.co.uk>
Thanks and remain blessed. "Miss Julia GeorgeTammy" <jultam3@yahoo.co.jp>
PROMPT REPLY PLEASE USAMRY MILBASE IRAQ <milbase@g.pl>
(no subject) (sent from abused email account)
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. MUTIU SUNMONU"<mutiusunmonu1@tiscali.cz>
Thanks "Mr.Kofi Mensah" <kofimensah12002175@att.net>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <henia.geras@neostrada.pl>
(CONFIDENTIAL READ ).AM IN IRAQ. "MR ALI IBRAHIM" <DTARANG@yahoo.com>
Payment Notification! "Western Union Money Transfer"<payout@westernunion.com>
From Monica & Simon Ojeo "Monica Ojeo" <monicaojeo1@yahoo.co.jp>
CONFIDENTIAL COURIER PAYMENT. "Dr.Peter J Kewe"<john.smith@itimes.com>
Good day and God bless you. "MRS LILIAN JONES"<mrslilianjones1@yahoo.com>
Can i have your word? "Vivian Dunbar"<viviandunbar@dunbar.com>
Hello. "Mrs R James" <johannacrosby@sbcglobal.net>
(no subject) "BRITISH ONLINE LOTTERY" <info@britishlottery.com>
Deceased Relative / Client. ! "Mr Adams Scott" <info@acerconsultants-uk.com>
Your email has won 985,950.00 "Loteria Nacional"<info@loterianacional.com>
With Great Respect I write you this email !!!! "Mrs Roselyn White"<mrswhite14@yahoo.co.uk>
INVESTMENT PROPOSAL (URGENT RESPONSE) "Solomon Zuma" <chairman@superposta.com>
Hello Dear; Kindly Read & Reply ASAP. "Attorney Allan."<attorney.allan@live.com>
VOTRE EMAIL VIENS DE GAGNER DANS NOTRE LOTERIE PDF! "M.PDF LOTO" <microsolftpdf1@gmail.com>
CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
(no subject) levy emile <Emile.LEVY@dauphine.fr>
Greetings My Good Friend, "Mr Hamzer Bin Haroon" <hamzer.bh@hotmail.com>
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<ericelliot78@yahoo.com>
HOW DO YOU DO??????? "FRANK ROBERTS" <investigbureau@aol.com>
Re: Do you need 100% finance??? "Ivt Wales"<ivy.whales@freelane.co.uk>
Affordable loan Kevin Finance Firm <agdeshpande@mth.vnit.ac.in>
ATM Card Beneficiary, "Lamido Sanusi."<test>
Hej, forretningstransaktion ....., "Huang Fu"<hhngglhwei@aol.com>
Email and Call Mr. Paul Nelson (Efcc Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@compensation.com>
I AM WAITING "Mr. Kwame Johnson"<david@yiyainc.com>
You have a package to claim. Ben <anthony_ifeanyi2007@yahoo.fr>
ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ. "mrs_amekaz@cantv.net" <mrs_amekaz@cantv.net>
Attn:Sir/Madam. "Guarantee Trust Bank Plc"<info@admin.org>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
NOTICE: YOUR EMAIL HAS WON YOU $750,000.00 "SHELL COMPANY PROMO"<ouroilservice@gmail.com>
***DTimeout*** Re: Be Informed 27/10/2010 "Mr. Michael Kuhn"<mrmkuhn_imf@1128.org>
ATTENTION:DHL COURIER COMPANY IS WAITING FOR YOU. "MRS.TRACY VAN DIRK."<admin@zhongke.com>
MICROSOFT XMAS PRIZE WINNER/Serial Numbers: MST/776/ML1401 "MICROSOFT PROMOTION DEPARTMENT."<microsoft.promotion@windowslive.com>
YOUR RESPONSE IS NEEDED! "Mrs. Maria Fernandez"<fernandezmariia1970@gmail.com>
CAN I TRUST YOU? "Mrs. Jenny Lee"<a.wright6402@att.net>
FOR YOUR EYES ONLY1 "IAN JAMES"<keith@harper-fraserfm.co.uk>
Please contact email Via;johnberryloanlender.uk@gmail.com
TREAT AS VERY URGENT. HENRY THAPELO <hkthapelo@luckymail.com>
COMPENSATION FOR SCAMMED VICTIMS "DR. JOHN FISHER"<drjohnfisher00@yahoo.com>
hey "Rahmat"<admin@aqcx.com>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL "Global Postal Service"<admin@oopen.de>
AGENT NEEDED / JOB OFFER "Dr.Lloyd Robertson"<drlloydrobertson@yahoo.fr>
GREETINGS TO YOU New <ajpcm@yahoo.co.jp>
Winning Alert:EUR2,500.000.00 Stephane Bourles <stephane.bourles@univ-rennes1.fr>
From Harry Marshall Harry Marshall <csaszaristvan@citromail.hu>
ALERT!!! STOP FURTHER COMMUNICATION "EFCC FRAUD MONITORING UNIT"<info@efcc.com>
You Are Among Our List Of Winners "RED DOT COMPANY" <info@reddot.com>
ASSITTANCE "Mr success"<ederdavis@hotmail.com>
ATTENTION: "Bill Johnson" <paulacquah1@att.net>
FROM CAPITEC BANK!! URGENT ATTENTION!!! HENRY THAPELO <henythapelo@hotmail.com>
Very Urgent "United Nation"<unitednations@gmail.com>
Private Message "Marvin K.T Cheung"<mktcheung@hs.com>
Compensation Draft "UNITED NATIONS" <info@unmail.org>
I AM WAITING YOUR URGENT REPLY? "BRITISH LOTTERY DEPARTMENT" <info@b.l.d-online.com>
JOB OFFER MYSTERY SHOPPER ASSIGNMENT "Andrew Hall"<andrew_hall@yahoo.com>
PLEASE TREAT AS URGENT!!! "AMANDA TATUM"<amandatatum4@aol.com>
I AWAIT YOUR URGENT REPLY " Stephen Hester" <periods699@att.net>
CAN I TRUST YOU? "Mrs. Jenny Lee"<kilo_1996@att.net>
Your Compensation Awaits You <eric.todd91@bluewin.com>
HELLO angela love <angelalove6903@att.net>
Hello from Aisha Aisha Sheldon <aishasheldon@mail.com>
GOOD DAY AND CONGRATULATIONS "Mrs.Mercy Martins" <mercymartins0001@rediffmail.com>
Senate =?iso-8859-1?Q?House=AE?= =?iso-8859-1?Q?=AE_ATM_Card_Prize?= <House@info.com>
Re: Kindly indicate your response? "Mr. Ameer" <ameer@santanderplc.com>
Reward-full Assignment; "Mrs. Bridget Monica"<bridget_monica57@yahoo.co.jp>
FROM IRAQ URGENT "Clifford"<capt_clifford2010@hotmail.co.uk>
URGENT ANTTENTION NEEDED "Global Atlantis Asset Recovery Group Plc Benin Republic"<infossz@rnhemmpuls.nl>
Attn, Compliment of the day, "Jerry Martins"<jerrymartins52@hotmail.com>
I run to you. "Sarah Tinambacan" <sa0101023451t@centrum.sk>
Greetings "POST PRIVATE" <post@w.cn>
PARTNERSHIP REQUEST "Brien Darrel"<dbob4@verizon.net>
BUSINESS PARTNERSHIP REQUEST jouass aniny <jouassi_aniny@sify.com>
ATTENTION "Bank OF England"<vangogh1@gmtel.net>
From Monica & Simon Ojeo Monica Ojeo <monicaojeo1@yahoo.co.jp>
Attn, webmaster. Sale is opened. Ayatollah a "Pfizer online" <webmaster@salemfields.com>
Be the fund manager. "Richard"<ffianancialadvicerrns@rocketmail.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island KCPMFM33" <caymanislandma433@att.net>
WAITING TO HEAR FROM YOU. Mr Maxim Akif <mr.maximakif119@gmail.com>
GREETINGS FROM STANLEY AND LINDA TABOH. "Stanley Taboh" <stanley_taboh10@yahoo.fr>
XMAS BONANZA (ATM-8222) "Sen. David Mark"<info@charter.net>
From Ms Vivian Halibu. Vivian Halibu <vivian.halibu15@btinternet.com>
Overseas Credit Commission "OVERSEAS CREDIT COMMISSION"<info.overseascc.uk@gmail.com>
email "Mr. Matt Luwis"<mattluwis@live.com>
Assist Mr. Mr Chen For 30% "Mr.David Fong"<robert@tbroc.gov.tw>
Dear Beloved Bianca Denis <biancadenis@rediffmail.com>
Blessed The Hand That Giveth "Mrs .Patricia Wagner"<cetrecan@epagri.sc.gov.br>
Almed Al Nayle/ I need help !! Almed Al Nayle <almed.alnayle@live.com>
Job Opportunity "Mr.Edward Morgan" <online2254303@telkomsa.net>
LETTER TO YOU? "MRS HELEN R OSCAR"<mrshelenroscar@go2.pl>
toekomstige partner, "Message/Alart" <alart@mail.com.hk>
Re:Dear Future Partner "Ahmed" <ahmed.j31@att.net>
Your last name "Harry Nimmo"<harrrynimmo@standardlifeinvestment.com>
Dr. Pallidis Ilias "Dr. Pallidis Ilias" <info@mail.com.hk>
Dear Friend "Mr. Ban Ki-Moon" <promptpaymentdept10@yahoo.com.hk>
Your Ref: SNT/ATM/822 "Mr. Harris Conklin"<atmdepts231@hotmail.com>
Anniversary. "Google CorporationsX."<noreply@google.co.uk>
My beloved in Christ, Rosemary Jones <j_rosemary01@rediffmail.com>
Greetings "Funds Compensation Department" <pcorradi@aacrea.org.ar>
Please show interest now. "Lady Jessica Powell"<info@mail.com>
comply quick "AHMED"<ahmedahmed18@indiatimes.co>
-==Mrs. Weber Muller a dying woman-== "web"<webmuill@gmail.com>
prijstoezegging alert! Euro-Canadian Result Center <canacenterresults.2010@rediffmail.com>
I NEED YOUR ASSISTANCE AND TRUST PLEASE Nikolay Sintsov <niksint2010@gmail.com>
111 entries -- last updated: 2010-10-28 15:52 UTC
Sender domains:
- 1128.org (1)
- aacrea.org.ar (1), acerconsultants-uk.com (1), admin.org (1), aol.com (3), aqcx.com (1), att.net (8)
- b.l.d-online.com (1), bluewin.com (1), britishlottery.com (1), btinternet.com (1)
- cantv.net (1), centrum.sk (1), charter.net (1), citromail.hu (1), compensation.com (1)
- dauphine.fr (1), dunbar.com (1)
- efcc.com (1), epagri.sc.gov.br (1), excite.co.uk (1)
- freelane.co.uk (1)
- g.pl (1), gmail.com (8), gmtel.net (1), go2.pl (1), google.co.uk (1)
- harper-fraserfm.co.uk (1), hotmail.co.uk (1), hotmail.com (5), hs.com (1), hsbc-online.co.uk (1)
- indiatimes.co (1), info.com (1), ing.nl (1), itimes.com (1)
- live.com (3), loterianacional.com (1), luckymail.com (1)
- mail.com (2), mail.com.hk (2), mth.vnit.ac.in (1)
- neostrada.pl (1)
- oopen.de (1)
- reddot.com (1), rediffmail.com (4), rnhemmpuls.nl (1), rocketmail.com (1)
- salemfields.com (1), santanderplc.com (1), sbcglobal.net (1), sify.com (1), standardlifeinvestment.com (1), superposta.com (1)
- tbroc.gov.tw (1), telkomsa.net (1), tiscali.cz (1)
- univ-rennes1.fr (1), unmail.org (1)
- verizon.net (1)
- w.cn (1), westernunion.com (1), windowslive.com (1)
- yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (5), yahoo.com.hk (1), yahoo.fr (3), yiyainc.com (1)
- zhongke.com (1)
Anti-fraud resources:
