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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.
Verified By Visa. "VISA"<vbvsecurity@visa.nl>
Congratulations !!! "toyota company" <toyotapromo@asia.com>
Confidential/Trust "Jean Paul Garang"<jean341@live.com>
(no subject) godwill joy <joygodwill8585@att.net>
From Mrs. Sandra Nanah "Mrs. Sandra Nanah"<snanah1@sapo.pt>
Test Questions & Answers "MERCEDES BENZ"<mercedestest@mbusa.com>
Attn: Sir. "Mr.Mahmoud Elkateb"<mahmoud_elkateb@rediffmail.com>
RE: CHARITY !!!!;; "Adada"<willie_heward@msn.com>
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<eric.elliot@italymail.com>
Your email has won 985,950.00 "Loteria Nacional"<jose@severnglocon.co.in>
Verification Number: E-19-0012983/NM "Exxon-Mobil Oil Company" <info@exxonmobil.com>
Re: "Mr. Emile"<meles24@mail.com>
INHERITANCE JAIRO QUINTERO TRUJILLO <jairoquintero@une.net.co>
GUARANTEED 2% NON-COLLATERAL LOAN AVALIABLE(www.easycashloan... "EASY CASH LOAN" <advert.easycashloan18@btinternet.com>
DEAR Beloved,Can You Handle For God??? "Mrs.Franca Jones"<mrsloezee@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "GLOBAL POSTAL SERVICE ( G.P.S )" <info@admin.org>
CALL SIMON FOR YOUR COMPENSATION +233246161260 "Dr Festus Nana"<nico_kon@yahoo.ca>
Dear valued beneficiary!!! "HALIFAX BANK PLC (UK)"<unitednations@un.org>
Confirm & Reply! "Mrs K McGowan" <info@aggs.org>
RE.IMPORTANT NOTIFICATION "Abc Online Award"<admin@winners.com>
Exxon-Mobil Office Complex, Draw Result Notice "EXXON MOBIL OIL GAS COMPANY"<belmetal@belmetal.com.br>
Business proposal "Jonathan Miller"<trnsamcc@aol.com>
Enquiry, "Mr. Kenneth Lebenya" <lsa2969@att.net>
URGENT ACTION HIGHLY NEEDED Zongo Ali <azongo1000@gmail.com>
From Mr. David Fong "Mr. David Fong"<davidfong@netuno.com.br>
New Development for your Payment "U.S. High Commission"<test@northone.ca>
Dear valued beneficiary!!!! "HALIFAX BANK PLC"<unitednations@un.org>
business proposal "Mrs. Zeng Q, Zhen" <infozeng@live.com>
Mr. Abdoul ldirssa Abdoul ldirssa <abdoulldirssa1960@voila.fr>
Re: "Mr. Leslie"<meles25@mail.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
Bequest Beneficiary. "Attorney At Law."<ferrandjorgeluis@ozu.es>
Kindly read my email carefully and get back to me "Mariam Abdullah"<mariamabdul@sify.com>
Private contact Brian Casey Esq <gerardo_spagnuolo@fastwebnet.it>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL "{GPS} (Global Postal Service)"<test@cqmetro.cn>
RE-OUTSTANDING PAYMENT "INTERNATIONAL MONETARY FUNDS (IMF)"<fund.imf.com>
I AM WAITING FOR YOUR URGENT RESPOND ibrahim_bashiru <ibrahim_bashiru@sify.com>
COMPENSATION FOR SCAMMED VICTIMS (sent from abused email account)
My proposition Barr Raja Usman <rosaesposito_030@fastwebnet.it>
=?utf-8?Q?Congratulations...You_Have_Won_=C2=A3860,000.00?= UK National Lottery <rhescolar@aridesa.com.br>
Re: $7.5M FROM UN OFFICE IN NEW YORK <office.gene4@virgilio.it>
From Mr Ibrahim Zongo Ibrahim Zongo <zongo_ibrahim@w.cn>
Esteemed Compliments, richard kobina <richardremg@gmail.com>
Urgent and confidential message from Mr,Hassan Buko Mr Hassan Buko <hassanbuko2010@yahoo.co.jp>
PLEASE CONTACT LOAN INSURANCEE COMPANY IMMEDIATELY "LOAN INSURANCEE COMPANY"<loan_world12333@mail.bg>
FROM HOSPITAL "lukas willson" <lukaswillson2010@yahoo.co.jp>
NOTIFICATION OF PAYMENT VIA COMPENSATION AND AWARD AUTHORITY "James Adebayo"<info@admin.org>
Greetings From Rev.Fr. Johncan More "Rev.Fr.Johncan More" <johncanmore@yahoo.ie>
EL GORDO DE LA PRIMITIVA RESULTS. "International lotto commision"<lacaixaseguros@consultant.com>
Transfer to your account from Hamed Yaya. "MR HAMED YAYA"<hamedyaya8@yahoo.com>
Reply Me Immediately.? "david thorburn" <davidburn4@yahoo.com.hk>
informacion. "Mrs. Anna Mario"<royaltrustbva@aol.com>
GUARANTEED 2% NON-COLLATERAL LOAN AVALIABLE(www.easycashloan... "EASY CASH LOAN" <advert.easycashloan27@btinternet.com>
(no subject) "Sese Zugulu"<sesezugulu2014@gmail.com>
PAYMENT THROUGH REGULAR MAIL SERVICE: CONTACT INFO BELOW "MR ADE ERIC JONES" <info@admin.org>
YOUR REIMBURSEMENT OF $500,000. "Standard Chartered Finance & Securities"<amh.lavictoria@lhs.com.ve>
BARACK OBAMA CHARITABLE FOUNDATION NOTIFICATION 2010. "JEFF DOUGLASS"<mrjonessmith@hotmail.com>
25/09/2010 "Google Inc."<Google@Google.co.uk>
(no subject) "=?ISO-8859-1?Q?Ups=20Service?=" <info@ups.com>
Fidelity International, UK . Samuel Morse <samuelmorse@prudentinsurance.org>
Proposal "Gary Wells" <miketang66@bellsouth.net>
ATTN: "DR LARRY SMITH" <kbaglee@southseas-int.com>
LADY ANN JAMES LOAN HOUSE Tel: +1-518-250-2092 "LADY ANN JAMES LOAN FIRM"<universalglobalfunding01@gmail.com>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION. PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION <dhg4342@peoplepc.com>
Message !! "Western Union Money Transfer" <info@westernunions.com>
Dearest in Christ, "gretchen17@zipmail.com.br" <gretchen17@zipmail.com.br>
From: Fulbert Djourou, Am Waiting For Your Responds... "fulbert20101@cantv.net" <fulbert20101@cantv.net>
Confiscated Funds Barrister Siew Kiong <barristersiew@sify.com>
GET LOAN AS FAST AS POSSIBLE "CHARLES BIGNELL FINANCE COMPANY" <info@loan.com>
RE: Final Msg! Confirmation "CASH Online Promotions"<sftimmn@middylewert.com>
Hi! I am Miss Nancy! Miss nancy Samuel <samuelmissnancy2@yahoo.in>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
ATTENTION:READ CAREFULLY THIS EMAIL!! "Teddy Williams & Associates"<nicol@memorableimaging.com>
From Khalid Khalid Mahmoud <khalmd@gmail.com>
(no subject) William Wilcox <william@mail.com>
Mystery Shopper Wanted***oj 007 "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
Affordable Loan @ 3% "Mr.Jerry Martins" <jmfinanceloan1@live.com>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <erilo2@neostrada.pl>
Awaiting your response "vincent cheng"<vchcheng73@w.cn>
Attn: Sir "Mr. Mahmoud Elkateb"<mahmoud_elkateb@rediffmail.com>
ATTENTION ! ATTENTION !! ATTENTION !!! "MRS. SUZY BLANKER."<suzy_atm@info.biz>
Winning Ticket Number: (ES42071-002) "SPANISH POSTCODE 2010"<infoclaims@luckymail.com>
I NEED YOUR REPLY PLEASE!!! "Mr. Mei Chan gpu" <jan.jurek2@neostrada.pl>
Dear.webmail Subscriber WEB MAIL USERS Maintenance Notice <noeljoanwalsh@eircom.net>
Urgent Mail From Sgt Jason "Sgt jason campbell"<jjjcampbell92@yahoo.com>
Fedex Courier Services "FedEx Courier Services"<awards@google.co.uk>
Do you need a Loan ?
Compliment of the Season "Jianguo"<ZhangJianguohbb@aol.com>
Notification of Winning! Publishers Clearing House Promotions <lharlem@pchuk.com>
GOLD DEAL Faraddin Bin <saltuve@corpivensa.gob.ve>
(no subject) Wahyu Nugroho <wahyubmg@gmail.com>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
BUSINESS PROPOSAL "mara packer"<mara_packer@yahoo.com>
Investment Proposal: Scottish Investment Trust. "Mr. Douglas McDougall"<dglsmcdgll@gmail.com>
FROM MR AHMED DERICK. AHMED DERICK <ahmedderick001@gmail.com>
I ASK FOR YOUR ASSISTANCE "Adams Spargo"<dez15@us.army.mil>
CONGRATULATIONS/YOU WON SUMS OF =?iso-8859-1?b?ow==?= 500,00... Microsoft web / Email usage Campaign <info@microsoft.co.org>
Please indicate interest. "Lady jessica powell"<info@charity.com>
Final Notification ( Contact Fed-Ex Today) "Mrs. Stella Heys"<webmaster@fininaonline.com>
GREETINGS !!!!!!!!!!!! "Mr Larry Moore"<info@aol.com>
From: Capt. Richard Benneth "UNITED NATIONS"<un@unitednations.org>
Attention: E-mail Account Owner "lilliiangoldstrrew@virgilio.it" <lilliiangoldstrrew@virgilio.it>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Alhaji Mahmud Yayale Ahmed"<asorock2010@presidency.com>
DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!! "Dr. FUNG Victor Kwok King" <fkwokking@yahoo.com.hk>
GOOD NEWS FROM:AMBASSADOR ROBIN RENEE SANDER "AMBASSADOR ROBIN RENEE SANDERS"<inga551@lajt.hu>
CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS Nash <msclaim@gmail.com>
dear please reply now, Peace Khalifa <peace4u_babyl@yahoo.com>
International Resolution On Unpaid Fund Payment (FILE CODE -... "HM Treasury United Kingdom" <hmtreasury.gov@co.uk>
ATTENTION BENEFICAIRY................IS VERY URGENT............ "INTERNATIONAL REMITTANCE DEPARTMENT(CBN)"<zonghao@online.sh.cn>
YOUR SWEEPSTAKE WINNING PROMOTION NOTIFICATION <ddelot@aol.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
From : Beijing Arge Hydraulic Components & Service LTD "Beijing Arge Hydraulic Components & Service LTD"<vacancy@arge.com.cn>
JOB OPPOTUNITY!!! "J.T.C Electronics company"<jonathanmesh1@representative.com>
URGENTLY NEEDED AS NEXT OF KIN "MR. PINIT YUNG SU"<info@pinityung.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "HERZLICHEN GLUCKWUNSCH!!!" <herzlichengluckwunsch15@gmail.com>
FOR HUMANITARIAN PURPOSE "Maria Fernandez"<maffernandez221@live.com>
AKA HENRERE(CAN I PUT MY TRUST ON YOU) aka henrere <aka_henrere@sify.com>
YOUR URGENT ATTENTION NEEDED.. "OFFICE OF THE ATTORNEY GENERAL"<gattorney@ymail.com>
118 entries -- last updated: 2010-09-26 18:07 UTC
Sender domains:
- admin.org (3), aggs.org (1), aol.com (5), arge.com.cn (1), aridesa.com.br (1), asia.com (1), att.net (4)
- bellsouth.net (1), belmetal.com.br (1), btinternet.com (2)
- cantv.net (1), charity.com (1), co.uk (1), consultant.com (1), corpivensa.gob.ve (1), cqmetro.cn (1)
- eircom.net (1), exxonmobil.com (1)
- fastwebnet.it (2), fininaonline.com (1)
- gmail.com (12), google.co.uk (2)
- hotmail.com (1)
- info.biz (1), italymail.com (1)
- lajt.hu (1), lhs.com.ve (1), live.com (4), loan.com (1), luckymail.com (1)
- mail.bg (1), mail.com (3), mail.mn (1), mbusa.com (1), memorableimaging.com (1), microsoft.co.org (1), middylewert.com (1), msn.com (1)
- neostrada.pl (2), netuno.com.br (1), northone.ca (1)
- online.sh.cn (1), ozu.es (1)
- pchuk.com (1), peoplepc.com (1), pinityung.com (1), presidency.com (1), prudentinsurance.org (1)
- rediffmail.com (2), representative.com (1)
- sapo.pt (1), severnglocon.co.in (1), sify.com (4), southseas-int.com (1)
- un.org (2), une.net.co (1), unitednations.org (1), ups.com (1), us.army.mil (1)
- virgilio.it (2), visa.nl (1), voila.fr (1)
- w.cn (2), westernunions.com (1), winners.com (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.com (4), yahoo.com.hk (3), yahoo.ie (1), yahoo.in (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
