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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.
GOOD DAY "mrs.hendritta zulu"<mrs.hendrittazulu@gmail.com>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
Attention Dear "FedEx International"<fedexonline@yahoo.com>
OFFIZIELLE GEWINNBENACHRICHTIGUNG EURO MILLION <euro_million@rediffmail.com>
Re: Your Urgent Attention And Advise Needed On This Matter "Mrs. Durriyah Dhul Fiqar" <info@26806.exhost1.secureserver.net>
Mrs. Sussan Derrick "Mrs. Sussan Derrick"<admin@tchile.com>
{Spam?} sentot@nafed.go.id
UNITED NATION ORGANIZATION Alert. 2010 © "UNITED NATION"<uksinspectionagency_gov@uk2.net>
FROM: FRANK MARTIN R "FRANK MARTIN" <frank_martin1001@yahoo.cn>
From: Mr. Thomas Nana Thomas Nana <thomas_nana@hotmail.fr>
REF NO: 250-153 "Western Union Money Transfer"<sales@seasons.com.mo>
From Mr Rich Ohkem Rich Ohkem <rich1@laposte.net>
REF: PAYMENT NOTIFICATION OF US$10.500,000.00 "Mr. Jamie Dimon."<d.p.nitsch@sbcglobal.net>
ALL I NEED IS YOUR HELP!!! Sgt Perry Rice <infor@yahoo.com>
Delivering Information "US Ambassador to Nigeria" <infocb@yahoo.com>
FUNDS "Walter K"<diplomatic@insurance.org>
pick up the first $5000 today.Call MR FRANK ONYECHI. OFFICE FILE <officefila02@rediffmail.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST} "TERRY SUTTON"<reply@myprivatebox.com>
Overdraft Application "HSBC Bank plc."<alert@hsbc-online.co.uk>
(no subject) "RAYMOND BROOKS LOAN INVESTMENT" <INFO@LOAN.COM>
Attention please. "Dr. Antonio Gomez."<lpmtva380967@aim.com>
Dear Sir/Madam, martins glory <martins_glory1@yahoo.co.uk>
Attn:This is Confidential "Antonio Fletcher"<solicit_fletch@w.cn>
Secured Draw Results "Mrs. Baek Young"<david.berm8an@live.nl>
RE: URGENT REPLY "Maria Victoria Quijano"<releaseofficer@hanmail.net>
Mr khaldoon khalifa "Khalifa" <pointserver@att.net>
Notice: Urgent Response Gen. William Wallace<coopertrem@terra.com.br>
Winning Claims Of £1,000,000.00? "MICROSOFT"<kpsingh@iiita.ac.in>
Honeywell International INC - PART TIME JOB OPENING "Honeywell International INC"<jobinfo@honeywellgroup.net>
FROM THE DESK OF MRS. JULIET KADIOGO juliet <julietkadiogo2@gmail.com>
CAN I TRUST YOU? "Captain John Guy"<stenette1@aol.com>
Hello "Sgt Joey Jones" <info@usa.com>
You Have Won $650,000,00 "UNITED NATION TRUST FUND"<info@info.com>
CONFIDENTIAL Kevin Brown <kamil.skrzypek@neostrada.pl>
Your Email ID won! "Mrs.Eva Carlos"<guiwloio@hotmail.com>
NPL/602/DX511/21KJ "Dutch Program"<cetrecan@epagri.sc.gov.br>
NEW DIRECTIVE 216.17.1.133 "Dear Beneficiary,"<mradamswilliams6@gmail.com>
account restriction verification Hsbc Internet Banking<coopertrem@terra.com.br>
May God Bless You !!! Michell Lemon <pronos@smn.gov.ar>
GOD'S WORK I NEED YOUR HELP AM SICK PASTOR MIKE <pastormike0096@att.net>
STOP CONTACTING THOSE PEOPLE!!! "Mrs Elizabeth Rose Jones"<test2@dihon.com>
ORDER 2 Pcs Get 1 FREE: BRAND NEW APPLE i-PHONE 4G/ i-PADS/i... "Comets - Tech UK"<cometstech.lmtd@bt.co.uk>
FROM GEORGE WALTER "GEORGE WALTER"<george.walters100@yahoo.com>
Approval For The Release Of Your Trunk Box "Pastor Mrs Andreana Shalker"<jesuchriti@orange.fr>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR MICHAEL BAKER" <carol.missionary23@btinternet.com>
ORPHANAGE PROJECT READ AND REPLY!!!!! Mrs Christabel Brown <mrschristabell@gmail.com>
GRANT FROM DI VITTORIO DI FOUNDATION TO HELP THE LESS PRIVIL... "Di Vittorio Foundation Grant" <info@award.com>
FBI ALERT:- YOUR WINNING LOTTO "FBI Headquarters In Washington, D.C."<robertmueller@fbi.gov>
DIE SUDDEUTSCHE KLASSENLOTTERIE! (CONTACT REV. CHRIS MORGAN ... "chris morgan" <chrismorganray@btinternet.com>
VERY IMPORTANT!!{Read and Reply} Mr Paul Swan <ptt234stt02@yahoo.com>
Get Your Loan Within 24Hrs. "FIRST FINANCE TRUST" <getloan@1stfinancetrust.com>
We Offer LOANS ranging from $5,000.00 Min. to $80,000,000, M... (sent from abused email account)
From Mrs. Rose White "From Mrs. Rose White" <rosewhiterose72@yahoo.com>
PLEASE REPLY URGENTLY Yahoo! <info@yahoo.co.uk>
FROM MR. PETER EGO LUCKY MURPHY. "PETER EGO LUCKY MURPHY"<petermurphy@post.com>
Please read carefully "Dr. Howard L. Cynthia"<cynthiasm@hossanna.net>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION Idika Benson <dhg4342@peoplepc.com>
Mr Charles Brown "Mr. Charles Brown" <cbrown@prudentinsurance.org>
INFO
In Good Faith "Mr. Chen Guangyuan" <guangyuan.chen68@yahoo.com.hk>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island WXRPC"<crocalim@aol.com>
Attn: Beneficiary "AMBASSADOR ROBIN RENEE SANDERS"<etubest@hotmail.com>
(no subject) "Nokia 2010" <renato.berger@fastwebnet.it>
MTCN: 8901595633 Frank William <www.union1972@sify.com>
CODE (ECO-0012010) "Rev. John Nana"<rev.johnnanaa2010@gmail.com>
Anti-Crime Unit..............Metropolitan Police London-UK. "Metropolitan Police London-UK." <rscrbdg@sbcglobal.net>
DO YOU NEED A LOAN FOR YOUR BUSINESS?? "Fortress Financial Services"<juveduker@earthlink.net>
Congratulations you are a winner today "UK National Lottery"<webmaster@hi-tech.org.cn>
FROM DR LASSINE DIAWARA Lassine Diawara <lassine_diawara0@sify.com>
ABOUT YOUR FUND IN CBN "DR MRS VERONICA AMADI"<infor@cbn.org>
Contact us immediately Mensah ABDUL <7936064@multilinks.com>
Awaiting your response. "Ms.Kimberly Bradly" <kimberlybradly@info.com>
With Our Sincere Request "Ahmad Shakombo"<ahmadshak33@gmail.com>
Vw Info Volkswagen Promo <info_volkswagen@netvision.net.il>
CALL TO CONFIRM "RICHARD FREEMAN"<info@richardfreeman.com>
Attention Please!! "Sergeant Jared Fletsher" <jared@army.com>
Good news for you "Lucky Robert" <midasinsurance@4u.com.gh>
IN GOD WE TRUST "Sgt David Hess"<sgtdavidhess@aol.com>
Re: Reply now "Williams Peri"<info.wed9@btinternet.com>
Re: Kindly reply this mail... "Rassip Ameer"<ermameer5@mail.mn>
Your email has won 985,950.00 "Loteria Nacional"<info@loterianacional.com>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
URGENT!!! "Mr. Mihai Andrei" <bibliomonde@noos.fr>
Take care of it "Mrs. Amira mubarak" <mrsda370@sbcglobal.net>
RE: CHARITY,. "Adada"<execellcior@earthlink.net>
Re : Contract Offer "Dr.Lloyd Robertson"<drlloydrobertson@yahoo.fr>
Global Warming Conference Invitation "callforpapers@london.com" <dr.jack36@yahoo.co.uk>
READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP "Barr. Benard Wilik"<wilik.benard03@gmail.com>
Apostolic Greetings !!!, Mrs Jennifer Edward <mrs_jenniferedward48@yahoo.cn>
BE MY BUSINESS PARTNER URGENTLY "MRS KIMAEVA LIOUDMILA"<kimlioudsss@yahoo.co.jp>
Donation From Mrs Jennifer Edward. Mrs Jennifer Edward <mrsjenniferedward70@yahoo.cn>
YOUR BUSINESS OFFER REPLY URGENTLY "Mr. Zakir Mahmood"<zakirsdesk@inbox.com>
=?ISO-8859-1?Q?Solicitar_un_pr=E9st?=amo "Harsh Roongta" <info@loan.com>
Congratulations.....Your Email Has Won! COCA COLA NATIONAL PROMOTION <adtsecurit10@iname.com>
Hallo . "Pacelli Cristian"<hlcf_it@rocketmail.com>
Re: letter about the money. "Mrs Allen v. Scott" <sobhanakallarakkall@yahoo.com>
NPL/602/DX511/21KJ "Dutch Program"<amster091@live.com>
Confirm & Reply !! "Mrs K McGowan" <info@aggs.org>
FROM THE DESK OF Umar Mahmood of Abu Dhabi of united Arab Em... "FROM THE DESK OF Umar Mahmood of Abu Dhabi of united Arab
Emirate,"<brrbstrumarmahmood110@gmail.com>
Hello "=?BIG5?Q?=A5x=A4=A4=A4=C0=A4=BD=A5q=ABH=BDc?=" <taichung@eip.jobnet.com.tw>
(no subject) "MAC SMITH LOANS" <info@loan.org>
Greetings/Letter From Mark Duke Esq. "Barrister Mark Duke" <markdukeesq2008@yahoo.com.hk>
Online "=?ISO-8859-1?Q?=A5x=A4=A4=A4=C0=A4=BD=A5q=ABH=BDc?=" <taichung@eip.jobnet.com.tw>
Greetings: "FRED WILLIAMS"<williams@fred.net>
YOUR LONG AWAITED PACKAGE HAS BEEN APPROVED "Mr. Desmond Momoh"<mrdesmondmomoh@sify.com>
CBP WINNER - Contact Your Claims Agent Now "THE CHEVROLET BINGO PROMOTIONS"<yhlee@cs.tu-berlin.de>
ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL. musa ibrahim <musapccpng@yahoo.no>
This Is Our Last Notice To You "Mr.Johnson Azu"<johnson_azu2@yahoo.co.jp>
Attn: Beneficiary, "ROBERT SWAN MUELLER"<mail11@eemailzty.com>
CENTRAL BANK OF THE UNITED KINGDOM "BANK OF ENGLAND"<test@dufour.be>
Re: URGENT DEAL:FOR YOUR PERSONAL ATTENTION "Mr.Handile Kamanga" <schola03@att.net>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<test@codebluenurses.co.uk>
re: :::: Receipt "Mr Greg John"<training@hundsun-asiatom.com>
Letter To You. Ewat Andrias <antonioserafino.mariani@fastwebnet.it>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
117 entries -- last updated: 2010-10-03 19:17 UTC
Sender domains:
- 1stfinancetrust.com (1)
- 26806.exhost1.secureserver.net (1)
- 4u.com.gh (1)
- aggs.org (1), aim.com (1), aol.com (3), army.com (1), att.net (3), award.com (1)
- bt.co.uk (1), btinternet.com (3)
- cbn.org (1), codebluenurses.co.uk (1), cs.tu-berlin.de (1)
- dihon.com (1), dufour.be (1)
- earthlink.net (2), eemailzty.com (1), eip.jobnet.com.tw (2), epagri.sc.gov.br (1)
- fastwebnet.it (2), fbi.gov (1), fred.net (1)
- gmail.com (8)
- hanmail.net (1), hi-tech.org.cn (1), honeywellgroup.net (1), hossanna.net (1), hotmail.com (2), hotmail.fr (1), hsbc-online.co.uk (1), hundsun-asiatom.com (1)
- iiita.ac.in (1), iname.com (1), inbox.com (1), info.com (2), insurance.org (1)
- laposte.net (1), live.com (1), live.nl (1), loan.com (2), loan.org (1), loterianacional.com (1), lottoonlineservice.com (1)
- mail.mn (2), multilinks.com (1), myprivatebox.com (1)
- neostrada.pl (1), netvision.net.il (1), noos.fr (1)
- orange.fr (1)
- peoplepc.com (1), post.com (1), prudentinsurance.org (1)
- reddot.com (1), rediffmail.com (2), richardfreeman.com (1), rocketmail.com (1)
- sbcglobal.net (3), seasons.com.mo (1), sify.com (3), smn.gov.ar (1)
- tchile.com (1), terra.com.br (2)
- uk2.net (1), unitednations.org (1), usa.com (1)
- w.cn (1)
- yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (7), yahoo.com.hk (2), yahoo.fr (1), yahoo.no (1)
Anti-fraud resources:
