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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.
Did you get my message? (sent from abused email account)
Agreement Business Proposal francismtele <francismtele2@rediffmail.com>
BUSINESS PROPOSAL "MING YANG"<mingyang27@yahoo.com>
Did you get my message? (sent from abused email account)
From Letricia Nduka letricianduka <letricianduka@rediffmail.com>
Job Opportunity at Skanska Construction Skanska Construction <skanskaconstruction1@mail2recruiter.com>
Urgent Attention Needed.. "Blessing Okon"<info@fmf.org>
Congratulations!!!2010 "Mrs. Akira Itsuki"<organizationylottery@yahoo.com.hk>
Dear in Christ. "Mrs. Rosemary William" <komah_joy@yahoo.fr>
GET BACK TO ME ASAP Barr Raymond Chang <davide.consonni@fastwebnet.it>
URGENT ACTION HIGHLY NEEDED Zongo Ali <azongo@voila.fr>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc." <alert@hsbc-online.co.uk>
From Miss Agatha And Brother. "Agatha Agatha" <agatha_2013@yahoo.com.au>
Mrs. Nkoyo Ibori,wife to Chief James Ibori,
the former... "Mrs Nkoyo Ibori" <ibori.mrsnkoyo@yahoo.com.hk>
FROM NATALI JAMES !!!!! "NATALI JAMES"<natalijames70@yahoo.co.jp>
Very Important Detail (Respond Quickly) "Carol Croff"<janesteven12@yahoo.cn>
O2 TELECOMMUNICATION "O2 TELECOMMUNICATION"<2010alert@o2.co.uk>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
Immediate Response "ARTHUR LEE"<info@info.net>
Re: Congratulations! Reference Number UK2010PR55. "2010 UK LOTTERY - Debra Atkinson"<winners@uklottery.org>
!!!!!CONGRATULATION!!!! "Mr. ADAMS MAIGA" <lottodrawclaimingoffice@gmail.com>
(no subject) library@npm.gov.tw
business Hooper Winchester <donhill.ruben@yahoo.co.uk>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "HERZLICHEN GLUCKWUNSCH"<herzlichengluckwunsch15@gmail.com>
06/09/2010 "Dr. John Eze" <mail.info916@virgilio.it>
Dear Prospective Partner, "Mr Anthony Watson" <anthonywtsn6@gmail.com>
FROM THE DESK OF KARIUM AMADOU. karium amadou <kariumamadou90@gmail.com>
Our Ref: Business Proposal Tomokazu Nori <tomok@yahoo.com>
Confidential Information "Steve Morgan"<info@steve.com>
Attention: Beneficiary "Mr. Jayden William"<info@atm.net>
CONTACT FEDEX COURIER COMPANY IMMEDIATELY "Barr kelvin david"<kelvindavid@yahoo.cn>
Urgent "Gowan"<jhgowan@gmail.com>
HELLO DO GET BACK TO ME "Fatima Fariq"<fatimafariq02@gmail.com>
Transfer to your account from Hamed Yaya. "MR HAMED YAYA"<hamedyaya7@yahoo.com>
I await your acceptance ! "Sgt. Henry Peter" <sgthenrypeter111@yahoo.com.hk>
FROM.MR, Eluchi Abia.Please this letter is for your perusal "Abia"<eabia111@yahoo.com.hk>
STOP CONTACTING THEM. "MR. JOHN JAMES FORNEY"<info@admin.org>
Call For Further Details "Mr. David Fong"<david.fong435672@rediffmail.com>
Congratulations.....Your Email Has Won! COCA COLA NATIONAL PROMOTION <infoadt@iname.com>
Attention "Ming Yang"<cchanc@libero.it>
(no subject) CHEVRON COMPANY <info@chevron.com>
Greetings to you. Mr Seifollah Jashsaz <janina.stefanowicz@neostrada.pl>
LETTER FROM MR STANISLAUS, "stan khan" <stanislaus1000@voila.fr>
GET BACK TO ME. "Henry Williams"<CathTwohill@aol.com>
Awaiting your response "vincent cheng"<vchcheng73@w.cn>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION "PRESIDENCY." <dhg4342@peoplepc.com>
DRAWS FOR 3RD CATEGORY. "TELE2 PROMO."<viviaanvanjohann@aol.com>
*INHERITANCE FUNDS* "BARRISTER JERRY MORGAN ESQ" <barris@ghmcg.uk>
Good Day "Mrs Alice Hall"<lorrainedodds@hotmail.com>
I wait your responds.... "Mr. Garry McGill"<uktrade@post.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
RE "bbrunowilson2003@virgilio.it" <emailmassender546783332@virgilio.it>
NPL/602/DX511/21KJ "Dutch Program"<amster091@live.com>
RE: CHARITY,. "Adada"<bfondjo1@sdatanet.com>
From Mr Rich Ohkem., "Rich Ohkem"<rich1@laposte.net>
Apply For Loan NORTON FINANCE COMPANY <financehouse2010@gmail.com>
APPLY FOR A LOAN TODAY AT 1% INTEREST RATE "WILLIAMS BAKER LOAN INVESTMENT LTD" <info@loan.com>
account restriction verification Hsbc Internet Banking<coopertrem@terra.com.br>
AWARD WINNING NOTICE. "Euro Milllions International."<noreply@euromillions.eu>
Dear Winner (You have been approved to claim the =?BIG5?Q?su... "Coca Cola Promotion Company" <info@cocacola.co.uk>
ALAHAJI KHALIFA HAKIM NEED TO HEAR FROM YOU ASAP "HAKIM"<u_hakimalaha001@hotmail.com>
INTERNATIONAL MONETARY FUND/UNITED NATIONS / WORLD BANK COMP... "Mr. Ban Ki-Moon" <office-mail14@rambler.ru>
*Loans At 3% Interest Rates.....Apply Today* "- Assessoria de Com=?ISO-8859-1?Q?unica=C3?=ƒ=?ISO-8859-1?Q?=C2=A7=C3?=ƒ=?ISO-8859-1?Q?=C2=A3o?=" <vanessa.viana@saude.mg.gov.br>
APPLY FOR YOUR LOAN TODAY !!! "UNITY LOAN INVESTMENT" <info@loan.com>
ATTENTION BENEFICAIRY................IS VERY URGENT............ "MR DAVID MIKE BENSON"<asap_department1@hotmail.com>
Greetings to you "Compensation@2010" <info@obama.com>
Hello Am Auditor Director of a bank. "Morris Fasant"<admin@hauserag.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
Your =?iso-8859-1?Q?=A3850=2C000_Bank_Draft_Is_Ready.?= "FedEx Courier" <w_info@yahoo.co.uk>
Package Withheld For Security Reason "United Postal Service"<post.investigation@usps.org>
IRREVOCABLE RELEASE OF YOUR PAYMENT "UNITED NATIONS PAYMENT OFFICE NEW YORK"<Wildride@fastmail.fm>
Approval For The Release Of Your Trunk Box "Pastor Mrs Andreana Shalker"<gr8m81974@bigpond.com>
Good Day "John Douglas"<markjoe03@gmail.com>
JP MORGAN CHASE BANK JP MORGAN CHASE BANK <pkjkjjjhjhhhghgy@virgilio.it>
GOOD DAY, "Mrs. Zeng Q. Zhen" <admin@zeng.com>
RE: "MR. JAMES DIMON/JP MORGAN BANK" <hdueuy3838@virgilio.it>
ATM CARD THROUGH CARD PAYMENT SETTLEMENT "ATM THROUGH CARD PAYMENT CENTER"<inter_switchatmcard@yahoo.cn>
AGNES COXE/FX "AGNES COXEN"<coxen_coxenuk@yahoo.it>
(IYHF) CONFERENCE INVITATION Kaitlyn Morgan <infor2010mail@123mail.cl>
(no subject)
Compensation Payment Alert "Western Union" <wu@wumt.com>
ATTENTION "International Monetary Fund (IMF)"<eligorusa@eligor.com>
FROM IRAQ CONFIDENTIAL "white"<alfredwhite2009@gmail.com>
Greetings to you Margaret Campbell <margaretcampbellki@rediffmail.com>
Davies Turner Part Time Rep Needed "Davies Turner"<daviesturner@fastwebmail.it>
GOLD DEAL Faraddin Bin <binfaraddin@yahoo.fr>
I NEED YOUR ASSURANCE... "Annabella Estes" <anbella17estes@gmail.com>
Hello "Linda Jama" <linda@aol.com>
WE HAVE RECOVERED YOUR CONSIGNMENT "Dr. James Nyeaku (Hon)"<raquel@teleingenieros.net>
=?utf-8?B?ICBFVVJPUFJPTU9USU9OIENPTkdSQVRVTEFUSU9OU8KhwqHCoQ... euro million <mailto.euro@rediffmail.com>
Re: "Mr. Emile"<eml07@mail.com>
Greetings to you!!! "Prince Rawlings"<rawlings.prince@yahoo.com.hk>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather1@aol.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "JAMES MORGAN" <jamesmorgan3379@hotmail.com>
Esteemed Compliments, "Mr. Richard Kobina" <richardkobina2010@gmail.com>
Payment Notification Letter "PUBLISHER S CLEARING HOUSE" <info@pch.com>
REPLY URGENT. Bouba Jubril <boubajubril50@gmail.com>
Confirm & Reply !! "Mrs K McGowan" <info@aggs.org>
Your Email Has Won The Guinness Online Promo 2010 "Guiness Online Promotion 2010" <lotoinfo451@yahoo.com>
CONTACT SURREY COURIER COMPANY "Mrs Catina Edgar" <123@smtptools.com>
YOUR SHIPMENT CODE AWB 36XZS "Mr.John Smith" <officefile156@gmail.com>
US Ambassador to Benin Republic James Knight <usambassadortobeninrepublic@gmail.com>
From Iraq. Treat as ugent. "capt"<capt_clifford2010@hotmail.co.uk>
Notification "Claims Department"<info@refunds.com>
REF:YAHOO7/315116127/27 "YAHOO! MSN PROMOTIONS" <info@yahoogroup.com>
Dear Winner Number 7 "NL"<claims10agent@aim.com>
FROM POST OFFICE FOR YOUR FUND Barr Adam Mike <stephenadams.2010@rediffmail.com>
CONGRATULATION!! 2010 EMAIL PRIZE AWARDS!! FROM TOYOTA "Mr. Ho"<stevenhoo1@yahoo.com.cn>
[GSN Suspected Spam] NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@gmail.com>
Mail me if you think we can work together. "Mr. Henry"<kuforhenry1@att.net>
Pozdravy!! "Mr. Peter Wong Tung Shun"<celio@epagri.sc.gov.br>
JOB OPPORTUNITY AT (SKANSKA CONSTRUCTION) "Skanska Construction"<skanskaconstruction1@mail2recruiter.com>
I just arrived Heathrow International Airport UK. OFFICE FILE <officefila02@rediffmail.com>
RE: CHARITY,. "Adada"<ibe.augusta@yahoo.it>
Dear Beloved Friend. sahaguay amar <asahaguay@rocketmail.com>
I JUST ARRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDI... "Mark Wilferd"<moneygram_benin2010@ufo.tc>
Greetings. Monica Moyo <monica_moyo@hotmail.fr>
GOD bless and Regards FAMILY <darshanafamily@rediffmail.com>
(no subject) "Petrov Fedolov" <petrovfedolov@ymail.com>
OFFICIAL WINNING NOTIFICATION "JAPANESE WORLD CYBER GAMES LOTTERY"<helpdesk@speakeasy.net>
Re: File REF No: THL/77-Z0602742119 Lotto Award 2010 <award.lotto38@gmail.com>
hi Jessica Ca <jessicalove@smillemail.com>
Urgent and confidential message from Mr,Ahmed kABORE "Mr.Ahmed Kabore" <ahmed.kabore10@gmail.com>
From Mr.Hassan Billy Billy <hassan.billy@sify.com>
125 entries -- last updated: 2010-10-07 17:24 UTC
Sender domains:
- 123mail.cl (1)
- admin.org (1), aggs.org (1), aim.com (1), aol.com (5), atm.net (1), att.net (2)
- bigpond.com (1)
- chevron.com (1), cocacola.co.uk (1)
- eligor.com (1), epagri.sc.gov.br (1), euromillions.eu (1)
- fastmail.fm (1), fastwebmail.it (1), fastwebnet.it (1), fmf.org (1)
- ghmcg.uk (1), gmail.com (17)
- hauserag.com (1), hotmail.co.uk (1), hotmail.com (4), hotmail.fr (1), hsbc-online.co.uk (2)
- iname.com (1), info.net (1)
- laposte.net (1), libero.it (1), live.com (1), loan.com (2)
- mail.com (1), mail2recruiter.com (2)
- neostrada.pl (1)
- o2.co.uk (1), obama.com (1)
- pch.com (1), peoplepc.com (1), post.com (1)
- rambler.ru (1), rediffmail.com (8), refunds.com (1), rocketmail.com (1)
- saude.mg.gov.br (1), sdatanet.com (1), sify.com (1), smillemail.com (1), smtptools.com (1), speakeasy.net (1), steve.com (1)
- teleingenieros.net (1), terra.com.br (1)
- ufo.tc (1), uklottery.org (1), usps.org (1)
- virgilio.it (4), voila.fr (2)
- w.cn (1), wumt.com (1)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (4), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.hk (5), yahoo.fr (2), yahoo.it (2), yahoogroup.com (1), ymail.com (1)
- zeng.com (1)
Anti-fraud resources:
