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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.
Package Withheld For Security Reason "United Postal Service"<admin@9186.com>
I NEED YOUR REPLY PLEASE!!! "Mr. Mei Chan gpu" <jan.jurek2@neostrada.pl>
YOUR URGENT ATTENTION NEEDED.. "OFFICE OF THE ATTORNEY GENERAL"<gattorney@ymail.com>
Greetings, "Dr.Peter Edmond"<peteredmond12@mail.mn>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
MY PERSONAL DANOTION FOR THE LESS PRIVILEGED motherjessicaw3@rediffmail.com
Interesting Deal "Mr Atedo Peterside"<atedo@sify.com>
Good Day "Jeff Bryan"<info@lbc.com>
Processing "Western Union Money Transfer" <info@westernunions.com>
IMMEDIATE RELEASE OF YOUR FUND US$1,000,000.00 USD ONLY VIA ... "ATM VISA CARD PAYMENT CENTRE."<test@test.com>
Urgent Mail From Sgt Jason "Sgt jason campbell"<jjjcampbell92@yahoo.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edith.coleman@rediffmail.com>
Are you facing any financial difficulties?? "GT LOAN"<alan@communigate.com>
ATTN:PROPOSAL/CONFIDENTIAL "Ming Yang"<mmyangg1@rediffmail.com>
Require your partnership to transfer $150 Million USD. "Albert"<albertmissbichler@hotmail.com>
Hello friend SGT HENNING HANSEN <info@henninghansen.com>
(no subject) godwill joy <joygodwill8585@att.net>
Please respond (Sherry) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
Esteemed Compliments, richard kobina <richardremg@gmail.com>
LADY ANN JAMES LOAN HOUSE Tel: +1-518-250-2092 "LADY ANN JAMES LOAN FIRM"<universalglobalfunding01@gmail.com>
RE: CHARITY,. "Adada"<adadaadada@yandex.ru>
Delivery Final Failure Notice (sent from abused email account)
BUSINESS RELATIONSHIP "phillip campbell"<phillipcampbell22@hotmail.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "WXRPC Cayman Island"<onrom@aol.com>
TREAT AS URGENT "MRS.DINA FELICIA BUCKNOR"<Mrs.Dinabucknorbank97@yahoo.com>
Mystery Shopper Wanted____ks "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
! YOUR TRUNK BOX IS READY FOR PICKUP ! "MRS VANIDA SAMORN"<mrsvanidasamorn@hotmail.com>
at 3% Interest rate (sent from abused email account)
(no subject) JAIRO QUINTERO TRUJILLO <jairoquintero@une.net.co>
HELLO "John Chan Jp"<cetrecan@epagri.sc.gov.br>
Confirm & Reply !! "Mrs K McGowan" <info@aggs.org>
I CAN NOT FORGET YOUR PAST EFFORT "OFFICE MAIL" <pascale.vial@noos.fr>
Re:Good day.. "Song Lile"<noblegeostructs@hathway.com>
Ref.nr: 5687SPL876 "2010 Online Email Prize Award"<alliancenetorg2010@live.com>
Job Offer "PeterChan & Associates"<leo@mail.kst.cc>
I NEED YOUR HELP "Mrs. Stella Ethan"<mrs.stellaethan112@gmail.com>
(no subject) "Loh Cheang" <lohsiew2010@gmail.com>
STOP CONTACTING THEM.. "MR. JOHN JAMES FORNEY"<info@admin.org>
PROJECT PROPOSAL???? I NEED YOUR HELP? "Budhan"<mandhusz@cs.com>
TOYOTA INTERNATIONAL LOTTO "TOYOTA"<info@info.net>
MANY THANKS FOR YOUR PRAYERS "Staff Sgt George Lucas"<ghf00000@financier.com>
SCAM VICTIMS COMPENSATION FUND CLAIMS PAYMENT: URGENT. "Mr Williams Gary"<info@admin.org>
Re: Your Joint Partnership is Needed ASAP!!! "Mr. Fred Anderson" <infomation_rbs01@btinternet.com>
Your email has won 985,950.00 "Loteria Nacional"<info@loterianacional.com>
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<eric.elliot@italymail.com>
Confidential/Trust "Jean Paul Garang"<jean341@live.com>
Dear Beloved in Christ, Elizabeth Smith <embailey@sbcglobal.net>
FROM: MR. EHND JOHNSON. Mr Ehnd Johnson <ehnd_johnson2004@sify.com>
ASIA PACIFIC 2010 WINNING NOTIFICATION "Asia Pacific Int'l Lottery Organization"<test@tensuel.com>
TREAT THIS TRANSACTION CONFIDENTIAL. mr ahmed kadiri <mr_ahmed.kadiri@sify.com>
VERY URGENT BARR ALBERTHO RAHIM <maurizio.perotti@fastwebnet.it>
Notification "Claims Department"<info@refunds.com>
Hello "Shung Hin Hui"<hshung55@yahoo.com.hk>
Please Indicate Interest "Lady Jessica Powell"<info@charity.com>
ATTENTION: DO YOU NEED A LOAN? (APPLY NOW) "Soluciones Financiera S.A"<pointoutforyou@alzinidi.org.es>
Business Partnership offer "BRIDGE"<bridge.mark61@gmail.com>
ATTENTION: DHL COURIER COMPANY IS WAITING FOR YOU. "MRS.TRACY VAN DIRK."<info@iaut.ac.ir>
PRIVATE INVESTMENT "Paula Estello"<paulaestello@london.com>
YOUR EMAIL WON 1,MUSD "Mrs.Clara Glory" <glory.clara@ymail.com>
Attn: This is Confidential "Antonio Fletcher"<solicit_fletch@w.cn>
X2.5MILLION (RBFD) "JOHN M DALES"<mr.johnm.dales@gmail.com>
STOP CONTACTING THEM. "MR. JOHN FORNEY"<info@admin.org>
CONTACT DIAMOND EXPRESS DELIVERY SERVICE FOR YOUR ATM CARD "From:Barrister Joseph Kojo" <barristerjosephkojo@indiatimes.com>
You Have Won!!Congratulation!! "Yahoo Msn Lottery Inc." <info@webmail.org>
***SPAM*** PROJECT PROPOSAL???? I NEED YOUR HELP? "Budhan"<soussoj@ziggo.nl>
STOP CONTACTING THEM. "MR. JOHN FORNEY."<info@admin.org>
From Mauluka Ford, "Mauluka Ford"<f_mauluka@yahoo.ca>
Confiscated Funds Barrister Siew Kiong <barristersiew@sify.com>
(no subject) FINANCIAL HOME <info@msn.com>
LETTER OF INTENT (RE:CONTRACT NO: NNPC/PED/401/2009) "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)"<test@lz27z.com>
~~Acknowledge this~~ "Julian Minoru" <jminoru@w.cn>
(no subject) "Business Proposal" <shi@advir.com>
I HOPE TO HEAR FROM YOU SOON. "Dr Athur Lee"<athur.lee77@gmail.com>
AS REGARDS YOUR FUND "ISA ISA"<jr@jrrouse.com>
HELLO Jacob Josh <claudiac@arquetipo.cl>
Kindly read my email carefully and get back to me "Mariam Abdullah"<marabdula@sify.com>
Congratulations!!!14 "Mrs. Akira Itsuki"<organizationylottery@yahoo.com.hk>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
Certified Bank Draft Of $500.000.00 UsdollarsX "Mrs. Angel Story"<westtern-unionmoneytransferus@hotmail.com>
CONTACT UNIVERSAL COURIER COMPANY MANAGER!! "WILLIAM DUKE"<info@norit.com.cn>
From: Mrs. Khatijah Nova Sabri. "Mrs. Nova K. Sabri" <mksl2020@hotmail.com>
CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS Nash <msclaim@gmail.com>
Business Proposition "Capt Frank Markovski"<frankmarkovski@yahoo.co.jp>
My last wish,Helping the Charity"people. Mrs Valerie Brown <brown_mrsvalerie1@hotmail.com>
Hello, "d.benson35@cantv.net" <d.benson35@cantv.net>
Contact us immediately Mensah ABDUL <7936064@multilinks.com>
Ref: UK/9420X2/68 "British National Lottery" <info@bnl.org>
STOP CONTACTING THOSE PEOPLE. "LARRY PAUL" <info@admin.org>
USA AMBASSADOR TO NIGERIA "Official"<usambassador@center.org>
Honeywell International INC - PART TIME JOB OFFER "Honeywell International INC"<jobinfo@honeywellgroup.net>
Confidence/Trust "Jean Paul Garang"<cetrecan@epagri.sc.gov.br>
NOTIFICATION OF PAYMENT VIA GLOBAL POSTAL SERVICE (G.P.S). "Mr. James Adebayo"<info@admin.net>
very urgent "Dr. Tony Pham" <ghggh@att.net>
URGENT,PLEASE REPLY "angelapaul4u@cantv.net" <angelapaul4u@cantv.net>
a confidential request for your partnership on this "Mr. Louis Fisher" <louisfisher@sify.com>
FOR YOUR ATTENTION SIR, ADE INNOCENT <mrsjoyngozing@yahoo.com>
I WANT TO INVEST IN YOUR COMPANY. Miss Jenifer Konate <chika_odili2003@yahoo.fr>
HELLO "John Chan Jp"<arruti@alternex.com.br>
RE: HELLO, GET BACK TO US ASAP... "Mike Franciso"<francisomike_100@euro-millions.com>
URGENT EMAIL FROM THE SENATE (PAYMENT NOTIFICATION) "Philippe Jeung" <cbnsenate@nig.com>
LEGAL OFFICE. "Dutch Program"<amster091@live.com>
From :Mrs Helen Duru Helen Duru <hellen_duru@sify.com>
FROM DR FRED AZU "Fred Azu"<drfredmgbalaotulu@yahoo.cn>
Re: Your Joint Partnership is Needed ASAP!!! "Mr. Fred Anderson" <informations_013@btinternet.com>
PLEASE I NEED YOUR RESPONSE VERY URGENT "Lady Amanda Williams" <Williams@fdx.ro>
From Mrs. Marina Kabila Marina Kabila <marina.kabila6@btinternet.com>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
=?gb2312?B?UkU6IFBMRUFTRSBDT05GSVJN?= (sent from abused email account)
ATTENTION ! ATTENTION !! ATTENTION !!! "MRS. SUZY BLANKER."<admin@tycz.gov.cn>
Thank you please read "Mr.John Shuba"<jjohnjjasper101@hotmail.com>
From Mr James Michael "Mr.James Michael" <mrchrissolomon112@yahoo.de>
(no subject) =?iso-8859-1?Q?=22COMPENSATION=A9_2010=22?= <info@obama.com>
Hello.. "Charee"<charlessgreenemm@gmail.com>
$5,000.00 sent today. officefile <officeflie111@o2.pl>
New Development for your Payment "U.S. High Commission"<test@northone.ca>
Awaiting your response "vincent cheng" <vchcheng73@w.cn>
Attention: ATM MasterCard Beneficiary "Attention: ATM MasterCard Beneficiary"<info@atm.com>
Your e-mail address has won you US$4,600,000.00 "UK LOTTERY ORGANISATION"<leo@kst.cc>
Your Email Addres Won AGFUND 2010 Promotion "infor"<in9984747@seznam.cz>
FROM ROSE KINGSLEY MRS Rose Kingsley <johnbalizim@rediffmail.com>
120 entries -- last updated: 2010-09-27 21:03 UTC
Sender domains:
- 9186.com (1)
- admin.net (1), admin.org (5), advir.com (1), aggs.org (1), alternex.com.br (1), alzinidi.org.es (1), aol.com (1), arquetipo.cl (1), atm.com (1), att.net (2)
- bankofengland.co.uk (1), bnl.org (1), btinternet.com (3)
- cantv.net (2), center.org (1), charity.com (1), communigate.com (1), cs.com (1)
- epagri.sc.gov.br (2), euro-millions.com (1)
- fastwebnet.it (1), fdx.ro (1), financier.com (1)
- gmail.com (10)
- hathway.com (1), henninghansen.com (1), honeywellgroup.net (1), hotmail.com (7)
- iaut.ac.ir (1), indiatimes.com (1), info.net (1), italymail.com (1)
- jrrouse.com (1)
- kst.cc (1)
- lbc.com (1), live.com (3), london.com (1), loterianacional.com (1), lz27z.com (1)
- mail.kst.cc (1), mail.mn (2), msn.com (1), multilinks.com (1)
- neostrada.pl (1), nig.com (1), noos.fr (1), norit.com.cn (1), northone.ca (1)
- o2.pl (1), obama.com (1)
- rediffmail.com (3), refunds.com (1)
- sbcglobal.net (1), seznam.cz (1), sify.com (7)
- tensuel.com (1), test.com (1), tycz.gov.cn (1)
- une.net.co (1)
- w.cn (3), webmail.org (1), westernunions.com (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (1), yahoo.com (3), yahoo.com.hk (4), yahoo.de (1), yahoo.fr (1), yandex.ru (1), ymail.com (2)
- ziggo.nl (1)
Anti-fraud resources:
