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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.
FUNDS ON YOUR NAME "ARDISON BROOKE"<abrooke_chamber@lawyer.com>
Attn: Email Lottery Winner, "2010 Online Email Prize Award"<alliancenet.orgfile@virgilio.it>
WORK WITH US =?iso-8859-1?Q?=22Kek=E4l=E4inen_Otto_Eemeli=22?=
<otto.e.kekalainen@edu.hel.fi>
FROM DR FRED AZU "Fred Azu"<drfredmgbalaotulu@yahoo.cn>
Your 'My accounts' page is changing "HSBC Bank plc."<alert@hsbc-online.co.uk>
(no subject) "Bordwin James Loan" <loanlender@gmail.com>
Greetings in the name of God. Mother Susan Schneider Iwanski <saniwanski@sify.com>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
YOU HAVE WON (sent from abused email account)
CONFIDENTIAL URGENT MESSAGE. Ahmed M Tanja <mr_ahmedtan@voila.fr>
My Dear Friend, "Mrs.Henriette Conte,"<mrshenriettecnt184@gmail.com>
GET BACK TO ME AS SOON AS POSSIBLE.. "First City Monument Bank"<info@firstcity.com>
Your Email Informations - "Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
ATMCARD ($850,000.00 ) Ready For Delivery!!! "FEDERAL TREASURY OFFICE"<info@aol.com>
FROM: BARRISTER ANDREAW FRASER ESQ. "Barrister Andreaw Fraser"<barrisandreawfraserr03@lawyer.com>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@news.co.uk>
United Nation Payment "Mr Banki Moon"<mrbankimoon@unitednation.org>
CONGRATULATIONS "Shompoo Prachaporn"<thlndlcoordinato42@gmail.com>
N/A "Mrs.Vanessa Johnson" <pch@online.co.uk>
THIS FROM (MR.NELSON)LET'S INVEST IN REAL ESTATE AND AGRICUL... "Mr.Nelson Cyril \(nelson_cyril2005@yahoo.co.uk\)" <pikin_okereke@yahoo.com>
From Kathrine Rafael kathrine Rafael <bbb5@zaw.att.ne.jp>
Job Offre "Electronics Pvt.Ltd"<electronicsprvt@emailing.com>
Good day Western Union <westerunion.com@gmail.com>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
FROM IMF/WORLD BANK IMF/WORLD BANK <memofile02@virgilio.it>
RE: "Mr. Emile"<emle17@mail.com>
Your help needed 17th of Oct "Mrs Cusova"<mail@tpg.com.au>
FROM IRAQ URGENT "Clifford"<capt_clifford2010@hotmail.co.uk>
RE: LAST WILL AND TESTAMENT. FERRANDO JORGE LUIS <ferrandojorgemuleyluis@yahoo.es>
Waiting for your urgent response. ISSA BELLO <issabello2002@gmail.com>
Winning Ticket Number: (ES42071-002) "SPANISH POSTCODE 2010"<infoclaims@luckymail.com>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
Hello ! "Mrs Elizabeth Hassan"<mrelizabeth01@gmail.com>
Memo. "Dr.Adnan Ismail"<dradnnismail@emirates.com>
Greetings {$500,000.00} "Mrs. Jane Andrews"<info@sipaonline.it>
ATTN: "Capt. Mark Bennett"<info@info.com>
=?UTF-8?B?Q09OR1JBVFVMQVRJT05TwqkhISFDT05UQUNUIFlPVVIgQ0xBSU... "MICROSOFT WINNING TEAM" <bibliomonde@noos.fr>
CAN I TRUST YOU cheung pui <chungpui101@yahoo.co.jp>
UN-JOB VACANCY! "UN"<info@unusagov.org>
FAMILY IN NEED OF YOUR ASSISTANCE. URGENT FAMILY ASSISTANCE <dford1199@gmail.com>
RE: FRAUD PREVENTION / FINAL PAYMENT NOTICE "Farida Waziri"<ifnaonlyme@aol.com>
Compensation Information "Internet Programs"<www@cxbi.com>
UK LOTTERY ORGANIZATION!! "Edward William"<admin@easeye.net>
LIFE OPPORTUNITY FOR YOU AND ME, (sent from abused email account)
RE:REPLY IMMEDIATELY. "Winner's Choice"<office03@habiago.cal24.pl>
PLEASE READ AND GET BACK TO ME. "DR.RAYMOND K.F. CHIEN."<info@hangsengbank.com>
Mystery Shopper Vacancy! "Brian Heather"<brianheather1@aol.com>
RE: GREAT BUSINESS DEAL "SAMUEL MORSE"<samuelmorse111@yahoo.co.uk>
Assalammu'alaikum. Wr. Wb : Reply me urgently "Alahdin. M. Abdullah"<alahdin@in.com>
Your Help "Eliizaveta Cusova"<cusova_e@yahoo.com.au>
PRICE NOTIFICATION "Mrs.Amelia Hunt" <hunt1@indline.com>
from: Helen Edward. HELEN EDWARD <helen.edword@btinternet.com>
MESSAGE FROM RHB BANK MALAYSIA "BANK"<rhb.bnk@gmail.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION.....URGENTLY "WAZIRI FARIDA"<no_reply@efcc.org>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC t " From Agent Edward John"<infofbi@usa.com>
(no subject) "Alexanda Peter Miranda"<alexa.p.miranda@gmail.com>
ATTENTION "JAPANESE WORLD CYBER GAMES LOTTERY"<enquiry@takeo.com.my>
From : Mrs Amanda Amos jacob
CAN I TRUST YOU ????? "Mrs Debbie Freeman"<mrsdebbiefreeman@religion.com>
Beloved Friend ( THANKS FOR YOUR PAST EFFORT ) "Mr.Chuks Ochika" <brianwhite5010@yahoo.com.hk > <bibliomonde@noos.fr>
Sincere Partnership required Erick Nikema <erickniikema@gmail.com>
Coca Cola Email Award 2010 COCA COLA LOTTERY PROMOTION <infoadt@aim.com>
Coca Cola Email Award 2010 "COCA COLA LOTTERY PROMOTION" <infoadt@aim.com>
FROM MR. KABORE UMARU Kabore Umaru <kabore.umaru@voila.fr>
Julia 22y.o, new message for you. "Admin Natalia" <info@red.com>
Returning Your Email To Me "Zhang"<jzhang200022@yahoo.com.hk>
Dear Friend***Can I Trust You? "Mr Muhammed Azeem" <info@mail.com>
Overdue Payment Claim!!!n "Inherited Fund"<jerryeke@orange.pl>
Coca Cola Email Award 2010.Reply To: adt.sec@execs.com (sent from abused email account)
Assist Me to Supply "Samson Wali"<samsonwali@yahoo.fr>
Greetings {$500,000.00} "Mrs. Jane Andrews" <info@sipaonline.it>
CFGD 2010 EDITION "Chevron Foundation"<info@chevron-foundation.info>
OFFICIAL NOTIFICATION PUBLISHER'S CLEARING HOUSE <francesco_sebastianelli@fastwebnet.it>
Your have Won "Loterij Internationalen Kommission"<noreply@lottery.nl>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
please kindly respond as soon as "Mr. Anax Kamoka" <anaxkamoka11@att.net>
(CENTRAL BANK OF THE UNITED KINGDOM ) "COMPENSATION AND FINANCE HOUSE HEAD OFFICE"<webmaster@sooheng.com>
Re: Hello "Tomokazu Nori"<tomokazu45@gmail.com>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
toekomstige partner, "Mr song li" <info@mail.com.hk>
My Family's Estate Mohammed Abacha <alaamoha98@yahoo.com.cn>
VERY IMPORTANT!!{Read and Reply} Mr Paul Swan <ptt234stt02@yahoo.com>
Hello "Mrs. Suchart Chaovisith"<mrs.suchartchaovisith@ymail.com>
Referenz "John van der Veer" <j_vanderveer@abnamro.nl>
I NEED YOUR ASSISTANCE. David Zuma <davidzuma@hotmail.de>
Hello Dear, helpme@ciudad.com.ar
Investment Proposal. "Solomon Zuma" <tyler5996@yahoo.com>
International Resolution On Unpaid Fund Payment (FILE CODE -... "HM Treasury United Kingdom"<hmtreasury.gov@co.uk>
ATM CARD PAYMENT - APPROVED "DR JAMAL HENRY"<test@3333.ru>
CAN I DEPOSITE 5.3 MILLION GBP IN YOUR ACCOUNT ? "Mrs. Helen Anderson Carolos" <revandersonministry@gmail.com>
YOU ARE A WINNER "DIRECTOR OF PROMOTION"<avocategerald@rediffmail.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
Re: Do you need 100% finance?? "Ivory Wales"<ivy.wales@freelance.co.uk>
CONTACT MY SECRETARY IN LONDON FOR YOUR BANK DRAFT...... "CONTACT MY SECRETARY IN LONDON FOR YOUR BANK DRAFT......"<admin@harvest.com.vn>
RE.WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT. "PROF.JERRY GANA"<jtruman@burtsinc.com>
CONGRATULATIONS! "UK Lottery Notification"<cristina@telecable.es>
HAVE SOMETHING TO DISCUSS WITH YOU AS I WANT TO RELOCATE TO ... "MISS NICHOLA"<missnichola@gmail.com>
Please read and assist "Julia Yukov"<juliayukov@gmail.com>
Hello "Mr. Wong Masaki"<wongmasaki02@aim.com>
Report Suspected Scam (Compensation Granted) "Economic And Financial Crimes Commission"<admin@efccnigeria.org>
Dearest beloved friend. "Mrs. Regina Robert" <reginarobert30@cantv.net>
FUND DELIVERY "DEBT MGT OFFICE, ABUJA" <euromill011@hotmail.com>
Hello!!! "Mrs. Elaine Albin"<motherelinealbine@gmail.com>
Re:Manager/Ceo "Mr,Lewis Slim Helu jr"<lewisslimlhelujr@gmail.com>
Award Co-Ordinator. bezel <bezel@mail.wix.com.au>
TRACKING YOU SERVICE "ANNA JOHNSON"<trackingyouservice9@gala.net>
CLAIM NOTIFICATION FROM FEDEX COURIER SERVICE "FEDEX COURIER COMPANY"<jianghongtao@jsmail.com.cn>
FBI:Attn read carefully and contact immediately "DIR. FBI. Robert S. Mueller III"<info@us.gov>
PRIVATE AND CONFIDENTIAL BENJAMIN <drbnjmn9@gmail.com>
Treat As Urgent "Miss Donna Castillo"<admin@shyedu.com.tw>
111 entries -- last updated: 2010-10-18 19:47 UTC
Sender domains:
- 3333.ru (1)
- abnamro.nl (1), aim.com (3), aol.com (3), att.net (2)
- btinternet.com (1), burtsinc.com (1)
- cantv.net (1), chevron-foundation.info (1), co.uk (1), cxbi.com (1)
- easeye.net (1), edu.hel.fi (1), efcc.org (1), efccnigeria.org (1), emailing.com (1), emirates.com (1)
- fastwebnet.it (1), firstcity.com (1), freelance.co.uk (1)
- gala.net (1), games.com (1), gmail.com (17)
- habiago.cal24.pl (1), hangsengbank.com (1), harvest.com.vn (1), hi-tech.org.cn (1), hotmail.co.uk (1), hotmail.com (1), hotmail.de (1), hsbc-online.co.uk (1)
- in.com (1), indline.com (1), info.com (1), ing.nl (1)
- jsmail.com.cn (1)
- lawyer.com (2), live.com (1), lottery.nl (1), luckymail.com (1)
- mail.com (2), mail.com.hk (1), mail.mn (1), mail.wix.com.au (1)
- news.co.uk (1), noos.fr (1)
- online.co.uk (1), orange.pl (1)
- red.com (1), rediffmail.com (2), religion.com (1)
- shyedu.com.tw (1), sify.com (1), sipaonline.it (2), sooheng.com (1)
- takeo.com.my (1), telecable.es (1), tpg.com.au (1)
- unitednation.org (1), unusagov.org (1), us.gov (1), usa.com (1)
- virgilio.it (2), voila.fr (2)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (1), ymail.com (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
