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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.
This email address has brought you an unexpected Luck "MasterCard® UK"<uksinspectionagency_gov@uk2.net>
CONGRATULATIONS!!! "Mrs. JULIANA YOUNG"<thaimicrosftaworld2010@asia.com>
Attention: Beneficiary "Mr. Ban Ki-Moon"<200.3.178.226@yahoo.com>
Unpaid Beneficiary "Ms. Tina Ibru"<tinanadibrujoin@yahoo.com>
CONFIDENTIAL COURIER PAYMENT""" "Eric Hangartner"<admin@tronda.com>
****[Legal Trustee]****15/10 "" Gerald Walter&CO "" <httwalter@aol.com>
Can i Trust You with to Execute my Foundation =?iso-8859-1?Q?=22Kek=E4l=E4inen_Otto_Eemeli=22?=
<otto.e.kekalainen@edu.hel.fi>
PARTNERSHIP INVESTMENT "ARCHIE KANE"<archiekane2010@sify.com>
Please Contact Him!!! Mrs Claire Page <palfred@bellnet.ca>
My Greetings and God Bless!!!!!!!!!!!! Miss Cassandra Kevin <cassandrakevin@gmail.com>
ATTEN PLEASE "NL"<kleber@clickrede.com.br>
YOUR PAYMENT "JOHNSON E IBHE" <johnsonibeh@gmail.com>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
Mashreq Important Notice !!! "MASHREQ Internet Banking"<customerservice@mashreqbank.com>
Compensation Draft "UNITED NATIONS" <info@unmail.org>
DID YOU ASK ANYONE TO TRANSFER YOUR FUNDS? "First City Monument Bank" <info@fcmb.com>
Excess Maximum Return Capital Profit(EMRCP) "Matthew Wright" <prssoq4391@att.net>
CONTACT FEDEX DELIVERY COMPANY FOR YOUR DRAFT.IMMEDIATELY "Mrs.Paris Morgan"<fedex@yahoo.co.uk>
(( YOUR PAYMENT IS RELEASED )) United Nation Office <uno@unitednation.org>
Donation From Mrs. Mary. "Mrs. Mary Bernard" <m_ary0039@rediffmail.com>
(no subject)
Dear friend sulaiman umanru <umasulaman@sify.com>
From Mr. Nelson S. Nelson Semoh <nsemoh@yahoo.com>
PLEASE REPLY ME IMMEDIATELY. "Mrs.Miri Jonada" <mrsmirijonada3@gmail.com>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
CONTACT SPEED TRUST COURIER COMPANY GHANA. "VICTOR KWASIGHA"<dr.victorkwasigha@hotmail.com>
CONTACT SPEED TRUST COURIER COMPANY GHANA. "VICTOR KWASIGHA"<kwasigha@w.cn>
HOW TO GET A BUSINESS/PERSONAL LOAN TODAY "Micro Finance Company" <info@live.com>
Congratulations !!! 20th Century Fox Promo Twentieth Century-Fox <muttaqi@citechco.net>
(no subject) "Mr. Michael Harte" <nwb1_relation@hotmail.com>
RE: NOTIFICATION OF YOUR PAYMENT (sent from abused email account)
Seeking Finance? "Pacelli Cristian"<globalagnecy@financier.com>
Our Ref: Business Proposal totaline@concordia.psi.br
(no subject) Lorna Carifelle <lornacarifelle@rocketmail.com>
[MALWARE FREE][MALWARE FREE]Please reply urgently.. "Yahoo"<sasiwan_a@mol.go.th>
Re:Immediate Release Instruction! "Mrs Victoria Uba"<frv.reconfirm@googlemail.com>
Your Urgent Response Is Needed "Dr. Yada Nasiru"<imfor_2000@sify.com>
Dear Sir/Madam , "Mr. roy park"<temple@hotmail.com>
Attention please. "Dr. Antonio Gomez."<laprimitiva@ymail.com>
Hi "Betty Bami"<bettybami@kimo.com>
CENTRAL BANK OF NIGERIA AS UNCLAIMED FUND "DHL Nigeria Head Office"<info@lee.com>
charity through you "Mrs.Koffi Amoah" <info@mail.com>
LIFE OPPORTUNITY FOR YOU AND ME, (sent from abused email account)
URGENT REAPLY NEEDED IMMEDIATELY Ahmed Kaberu <ahmedkaberu12@gmail.com>
CONTACT DHL FOR YOUR ATM CARD OF $2.5MILLION DOLLARS "DHL Nigeria Head Office"<info@leec.com>
Hello. "Mrs R James" <jrevanssr@sbcglobal.net>
Business Proposal Martin Stockert <hieronim.woniak@neostrada.pl>
Urgent reply is needed berry morris <berrymorris60@gmail.com>
{GET CONCERNED} "SUSAN PARK" <russbrrt@sify.com>
I NEED YOUR URGENT RESPOND PLEASE. mikk <anna_mikk1984@voila.fr>
Emergency Email (sent from abused email account)
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
from barr. james dugo Dugo James <james.dugo013@att.net>
Secret Shopper(R) Position Avalilable.. "Frank James"<Flip11187@aol.com>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather1@aol.com>
Greeting From: Mr.Paul Wolfe. wolfe <officepin@videobank.it>
YOUR FIRST PAYMENT OF $5000 WESTERN UNION MONEY TRANSFER <agentken@westernunion.com>
LIFE business partnership "Mr. Harry Stephen"<oscarsteves@aol.fr>
VERY URGENT Kabiru Wahid <kawahid2199@gmail.com>
Secret Shopper(R) Position Avalilable.. "Frank James"<amber4421@aol.com>
SCAMMED VICTIM/$500,000.00 USD BENEFICIARIES Mr James Appeal <agdeshpande@mth.vnit.ac.in>
Next Hours "Gerald Mole"<geraldmolee@london.com>
Charity Assistance "Mrs.Shirley Gwendolyn."<Shirleygwendo968@aim.com>
PLEASE I NEED YOUR URGENT REPLY. Dr John Gogo <drjohn.gogoo@mail.mn>
RE: NOTIFICATION OF YOUR PAYMENT (sent from abused email account)
stop contacting those people, "Mrs. Laura Susan Fredrick"<laurasusanfredrick@gmail.com>
GOLD STAR FINANCE LOAN FIRM GOLD STAR FINANCE LOAN FIRM <info@sinosteel.com>
>>CONFIDENTIAL BUSINESS FOR YOU AND ME !!! "BANKER"<test@a-wentai.com>
Your Email Informations - "Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
The truth about your funds "Steve Morgan"<no-reply@compensationagent.com>
J0B-0PENING. "MARRI0TT H0TEL U.K"<INFO@ORANGE.COM>
Secret Shopper(R) Position Avalilable.. "Frank James"<becca32634@aol.com>
Hello! "John van der Veer"<j_vanderveer@abnamro.nl>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC t " From Agent Edward John"<infofbi@usa.com>
GET BACK TO ME IF YOU ARE INTERESETED "Dr.ARIFF LUWIS."<info@info.com>
Donation For The Work Of God From Sister Linda Ajana Linda Ajana <linda_ajanax1@yahoo.com>
#GET BACK TO ME ASAP# "Mr.Gert Jan Kramer" <gertkramer@mail.kz>
GET BACK TO ME Barrister Raja Usman <sabina.zambon@fastwebnet.it>
Hello "Richard Branson"<webmaster@yuyingchina.cn>
From: Mr. Alexander Ulrich "Mr. Alexander Ulrich." <at234at_ulrich@yahoo.com>
DRAWS FOR 3RD CATEGORY. "TELE2 PROMO."<viviaanvanjohann@aol.com>
Peace be upno you, Mr Usman Alihou Gue <mr_usmangue@voila.fr>
PLEASE READ AND GET BACK TO ME. "DR.RAYMOND K.F. CHIEN."<info@hangsengbank.com>
The BMW Automobile "BMW Automobile Company,"<bmwpromotion@solucion.com>
From: Ms Vanessa Asmardo. VANESSA ASMARDO <vanessa.asmardo2@btinternet.com>
Last Quarter Payments For 2010. "ICB"<mfaxing@yahoo.com>
Hello Dear juliet4alllove juliet <jul_iet_don@123mail.cl>
IMPORTANT NOTICE "VITTORIO FONDAZIONE." <burkeh@eircom.net>
This email address has brought you an unexpected Luck "MasterCard International"<uksinspectionagency_gov@uk2.net>
SCAM VICTIM "SANDRA DERRICK"<sandra-derrick1@hotmail.com>
ATT:IMPORTANT MESSAGE^ "TONY CHAN"<tony@live.cn>
Gold Offer -Ghana "Mr.John Agogo"<mr.johnag@gmail.com>
From: The Customer Service Dept.(Al Salam Bank Sudan) "Bruno Yahya Shinkafi"<bbshinkafi@gmail.com>
CONGRATULATIONS "Shompoo Prachaporn"<thlndlcoordinato42@gmail.com>
Hello Dear juliet4allloveu juliet <jul_iet_2010@123mail.cl>
(CENTRAL BANK OF THE UNITED KINGDOM ) "COMPENSATION AND FINANCE HOUSE HEAD OFFICE"<webmaster@sooheng.com>
RE; YOUR REPLY "PRESIDENCY" <finance@presidency.ng.org>
FROM INTERNATIONAL MONETARY FUND ( I M F ) "DR. JOHN MIKE."<internationalmonetaryfund20203@w.cn>
Reply asap "Mustapha"<mallam_musti@excite.com>
UK NATIONAL LOTTERY OCTOBER WINNING NOTIFICATION "UK NATIONAL LOTTERY"<winningnotification@london.net>
RE YOU DEAD OR ALIVE?.MESSAGE FROM INTERCONTINENTAL BANK OF ... "Rev.Prince Egobia."<rev.princeegobia200@umail.net>
From: The Customer Service Dept.(Al Salam Bank Sudan) "Bruno Yahya Shinkafi"<torsten@gothailandtours.com>
ATTENTION (sent from abused email account)
Business Proposal Adolph Stockert <hieronim.woniak@neostrada.pl>
Final End Of Year Result!! Wins! <palfred@bellnet.ca>
NOKIA AWARDS 2010 (sent from abused email account)
Employment Opportunity (sent from abused email account)
Re: Confirm Receipt "=?ISO-8859-1?Q?Nora=20Peterson?=" <npeterson@clinicare.com.br>
Greetings Vivian Danga <lifeishope4i0@yahoo.co.jp>
(no subject) "Chevron/Texaco Oil & Gas Company..." <info@chevron.com>
INVESTMENT AND PARTNERSHIP PROPOSAL BUSINESS CONSULTANT <efemenaconsultant@gmail.com>
PRIZE AWARD 2010 "Euro Million notification"<mailremittances@aol.com>
(no subject) (sent from abused email account)
(no subject) Microsoft Corporation Sweepstakes Promotion <microsoft_award2@ozu.es>
Trustee Required "Okpevo Harry Ego." <klara@lundskog.com>
Mr. webmaster, exclusive 60% off. retractable "Best Pharma Online" <webmaster@salemfields.com>
GOOD NEWS "khalifa" <pointserver@att.net>
Charity Project "Mrs. Lucy Yoshida" <fpena@distrimas.com.co>
Congratulations On Your Award Of $650,500Usd. "Trust Fund" <notice@merit.com>
Your 'My accounts' page is changing "HSBC Bank plc."<alert@hsbc-online.co.uk>
CONGRATULATIONS! "UK Lottery Notification"<cristina@telecable.es>
Offer Mark Kwame <revolawilliam111@gmail.com>
ATTENTION MY DEAR FRIEND "DR. JOSEPH"<sanusicbn@admin.org>
TOP SECREET IS NEEDED IN THIS TRANSACTION, Mr Brice Musa <mrbrice@sify.com>
Your Package Is Approved "Mr. Albert Usman" <mr.albertusman21@yahoo.es>
Hello ,,,, "Mr.ChristopherPhilips"<Mrs.SusanneSmith@msn.com>
I AWAIT YOUR RESPONSE "DAVID THORBURN." <thorburndavid59@yahoo.co.uk>
Funds Access Code (PyT537fgn) "NSA" <a234z@live.ca>
FROM DR FRED AZU "Fred Azu"<drfredmgbalaotulu@yahoo.cn>
PLEASE RESPOND URGENTLY "MRS. YASMIN MOHAMMED"<richard@rtfq.com>
Hi Dear, Rose Winnie <rose.winnie00@yahoo.com>
VERY URGENT, Waiting to hear from you "Helen Wilson"<wilsonhelen454@mymail.com>
Memo. "Dr.Adnan Ismail"<dradnnismail@emirates.com>
Please i need your help from Miss Mary. Miss Mary Clement <mrs_stellaa5555@yahoo.co.jp>
Reply My Mail Pls. Mr Ahmed Hosni <ahmed_hosni1961@sify.com>
Attn: Email Lottery Winner, "2010 Online Email Prize Award"<alliancenet.orgfile@virgilio.it>
Goodday!!! "Mr.Tsai-Yuan Lin"<tsailin001@aol.com>
Attention: E-mail Account Owner "lilliannnsstrgold@virgilio.it" <lilliannnsstrgold@virgilio.it>
Winning Notification! Bernard Gibet <bernard.gibet@univ-rennes1.fr>
141 entries -- last updated: 2010-10-17 17:16 UTC
Sender domains:
- 123mail.cl (2)
- a-wentai.com (1), abnamro.nl (1), admin.org (1), aim.com (1), aol.com (8), aol.fr (1), asia.com (1), att.net (3)
- bellnet.ca (2), btinternet.com (1)
- chevron.com (1), citechco.net (1), clickrede.com.br (1), clinicare.com.br (1), compensationagent.com (1)
- distrimas.com.co (1)
- edu.hel.fi (1), eircom.net (1), emirates.com (1), excite.com (1)
- fastwebnet.it (1), fcmb.com (1), financier.com (1)
- games.com (1), gmail.com (12), googlemail.com (1), gothailandtours.com (1)
- hangsengbank.com (1), hotmail.com (4), hsbc-online.co.uk (1)
- info.com (1), ing.nl (1)
- kimo.com (1)
- lee.com (1), leec.com (1), live.ca (1), live.cn (1), live.com (2), london.com (1), london.net (1), lundskog.com (1)
- mail.com (1), mail.kz (1), mail.mn (1), mashreqbank.com (1), merit.com (1), mol.go.th (1), msn.com (1), mth.vnit.ac.in (1), mymail.com (1)
- neostrada.pl (2)
- orange.com (1), ozu.es (1)
- presidency.ng.org (1)
- rediffmail.com (2), rocketmail.com (1), rtfq.com (1)
- salemfields.com (1), sbcglobal.net (1), sify.com (6), sinosteel.com (1), solucion.com (1), sooheng.com (1)
- telecable.es (1), tronda.com (1)
- uk2.net (2), umail.net (1), unitednation.org (1), univ-rennes1.fr (1), unmail.org (1), usa.com (1)
- videobank.it (1), virgilio.it (2), voila.fr (2)
- w.cn (2), westernunion.com (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (8), yahoo.es (1), ymail.com (1), yuyingchina.cn (1)
Anti-fraud resources:
