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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.
Re: CONTACT FEDEX FOR YOUR VISA CARD "Rev. Annie Mathew"<test@mail.calarm.cn>
Prize award notification 2010 "PRIZE AWARD 2010" <infoclaims@orange.fr>
Serial No:0755/10 "Mrs. Susan Clary"<info@nationallottery.com>
From: The Customer Service Dept.(Al Salam Bank Sudan) "Bruno Yahya Shinkafi"<bbshinkafi@gmail.com>
Dear Sir/Madam Your Award Information "Euro Million notification" <mailremittances@aol.com>
From Lulang /01 "langlee371@gmail.com"<langlee371@gmail.com>
New Message from First City. "First City Monument"<info@firstcity.com>
Greetings to you , Awa Alassane <aw_0012002@yahoo.co.jp>
CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS <international_awardprize2010@yahoo.cn>
Job Opportunity "Mr.Edward Morgan" <online2254303@telkomsa.net>
YOUR COMPENSATION PAYMENT ADVISE. "UNITED NATION COMPENSATION OFFICE" <id19715@att.net>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
The Truth About Your Funds "Mr Julian Steven"<juliansteve@ymail.com>
FROM IRAQ URGENT "Clifford"<capt_clifford2010@hotmail.co.uk>
Betreft: Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
HAVE SOMETHING TO DISCUSS WITH YOU AS I WANT TO RELOCATE TO ... "MISS NICHOLA"<missnichola@gmail.com>
RESPOND FOR MORE DETAIL !!! "Hon. Christopher Augustine."<ch@msn.com>
I ask for your kind forgiveness "Mrs. Mary Johnson"<mrsmary.com@lhr.comsats.net.pk>
Greetings In The Name Of The Lord "Mrs Miriam Motley"<miriammotley4christ@gmail.com>
Article from The Hindu: Sent to you by Marria Brown thehindu@web1.hinduonnet.com
Our Ref: SBP/FGN/00-XX/10 ..urgent today "REV. JOHN MARK"<markjohn88000@web.de>
19/10/2010 Dr Peter Obi <info_mail10007@virgilio.it>
OFFICIAL WINNING NOTIFICATION "JAPANESE WORLD CYBER GAMES LOTTERY"<enquiry@takeo.com.my>
URGENT:DHL COURIER COMPANY IS WAITING FOR YOU. "MRS.TRACY VAN DIRK."<tracyvandirk@berkeley.k12.ca.us>
FILL THE FORM AND RETURN uknokia claim dept. <uknokia24@live.co.uk>
IMPORTANT! "TSAI YUAN LIN"<yin_shun@yahoo.com.hk>
CONCERNING HOW TO GET YOUR FUNDS "Mrs Jane Stevens"<jlongobuco@mercadodeliniers.com.ar>
2ND NOTICE AGAIN- "James Patton"<clarr1rks@newbailey.com>
TRACKING YOU SERVICE "ANNA JOHNSON"<trackingyouservice10@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "GLOBAL POSTAL SERVICE ( G.P.S )"<test@hnhtj.com>
ATTENTION "International Monetary Fund (IMF)"<glxcxx@ecjtu.jx.cn>
PLEASE REPLY ME IMMEDIATELY. "Mrs.Miri Jonada" <mrsmirijonada3@gmail.com>
International Resolution On Unpaid Fund Payment (FILE CODE -... "HM Treasury United Kingdom"<hmtreasury.gov@co.uk>
DEAR FRIEND.FROM MR BABU ALI. Babu Ali <babualil2009@sify.com>
Re : Update Required "CLINTON BARNES"<pascale.vial@noos.fr>
Congratulations On Your Award Of $650,500Usd. "Trust Fund" <notice@merit.com>
China Truck "CHINA TRUCK"<cnhtcct@yahoo.cn>
The Department Team T- Mobile Award <tmobilesaa@consultant.com>
FOR GOOD TOOLS CONTACT LAM TOOLS "LAM TOOLS"<lamtools13@web.de>
RE: GREAT BUSINESS DEAL "SAMUEL MORSE"<samuelmorse111@yahoo.co.uk>
Funds Access Code (PyT537fgn) "NSA" <a234z@live.ca>
AU Dust Gold FOR SALE David Asare <daviedasare@yahoo.com>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<postcodenlnationale@gmail.com>
Read And Get Back To Me.... "GW DEMPSTER" <dr.gwdempster@nedbank.org>
Super Ena Notification ... "Ena Lotto International"<enainternational1@iol.pt>
>Your Payment Information--- (second Notice) "JOHN A. MILES"<bruce@hwjohnson.com>
***Mystery Shopper Wanted******007 PS "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
Your Email Informations - "Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
Re: Your Payment (Unpaid-Beneficiary).. "Payment Representative Office"<recruiter@tpgservices.com>
hello "mendoza" <mendoza.laran@yahoo.fr>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<atfield@foni.net>
Greetings From DXB "Abdulla . A ."<abdallahmed@mynet.com>
GM =?UNKNOWN?Q?Google=A9?= United Kingdom <gmfred.clarke@admin.in.th>
re.... "ZHANG LIU" <info@boea.com>
CAN I TRUST YOU !!!! "Alan Mattewson"<alan_mattewson@live.co.uk>
Holiday Mail. "Staatsloterij/Tele2"<staatsloterij12@gmail.com>
URGENT!!! <Joanna.Lorilleux@ac-orleans-tours.fr>
Congratulation for the successful release of $25 Million USD... "Intercontinental Bank" <jonesnaka@aol.com>
GOOD DAY Patricks Navelu <patricksnvl@live.fr>
jane@verajanecook.com VIAGRA ® Official Site ID995527261 jane@verajanecook.com
Assist Me To Supply "Samson Wali"<cultura@itaudeminas.mg.gov.br>
Hello "Henry Robertson"<info@uk.com>
Urgent Notification! "Diplomat"<dip_willson@yahoo.co.jp>
ATTENTION PLEASE "Mrs Patricia Mercer"<ajs@assaf.org.za>
Re:TREAT AS URGENT "Mr Craig Jones"<craig13423256@yahoo.com>
Certified Bank Draft Of $9.5Million Usd® "Mrs. Angel Story"<sharon@point.com.my>
Hi Its Me "Tung Shun"<peterwongtung1@hotmail.com>
TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<huanglin36@263.net>
toekomstige partner, "Message/Alart" <alart@mail.com.hk>
DELIVERY NOTIFICATION. "(IMF) International Monetary Fund"<admin@imf.org>
Read IMMEDIATELY "Mabel Johnson"<mabeljohnson69@yahoo.co.uk>
ATTENTION: BENEFICIARY!!!01 "INTERNATIONAL MONETARY FUND"<gerbonnie@live.cn>
Deceased Relative / Client. ! "Mr Adams Scott" <info@acer.org>
Confidential Business, "Business Offer"<amster091@live.com>
Letter!!! "Mr. Chen Ho" <mr.chenho@yahoo.com.hk>
Dear Sir/Madam Your Award Information "PAYPAL AWARD 2010" <mailremittances@aol.com>
My Dear Friend, Mr.Tom West <west.tom64@yahoo.com>
HELLO MY GOOD FRIEND "BARR LATEEF GBADE" <lateefchamber2@live.com>
CALL TO CONFIRM!!! "Asia promo" <officerupdate@kimo.com>
Employment Offer ! "ITOCHU Corporation Ltd"<info@itochu.co.jp>
ATTENTION "International Monetary Fund (IMF)"<schwindt@mcn.org>
Request From Rahman Sule
Hello from Aisha Aisha Sheldon <aishasheldon@mail.com>
Urgent Notice!!! "INTERNATIONAL DRAW 2010" <info@notification.com>
Dear friend sulaiman umanru <umasulaman@sify.com>
Memo. "Dr.Adnan Ismail"<dradnnismails@emirates.ae>
Re: Hello "Tomokazu Nori"<tomokazu45@gmail.com>
This is important. "Mr. John woodmans."<johnmrwoodmans@aol.com>
DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK? "DR LAMIDO SANUSI"<dr.lamidosanusi6666@yahoo.com>
ATTENTION "International Monetary Fund (IMF)"<aminabulama@hotmail.com>
FUND PROPOSAL "From .Ms.Carol Anderson" <mscarolanderson@gmail.com>
Re: My Reply To Your Mail "SAMSON"<samssonkwesi@gmail.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "UNITED NATIONS"<info@admin.org>
A MUTUAL BUSINESS TRANSACTION A MUTUAL BUSINESS TRANSACTION <john_frankel@hotmail.com>
Can i trust you ? "Mrs Rose Kingsley"<rosekingsley13@yahoo.com>
Urgent Notification. "Mr. Scott Daniel"<a-reerat@oksco.com>
Congratulations MAJE MOTTORS <mugon11@yeah.net>
Your Western Union Payment .........Ready For Pick Up "Western Union Compensation"<raquel@cellmark.com.sg>
Greetings From Dubai, "khalifa"<khalifakhadoon@yahoo.com>
GEWINNENDE MITTEILUNGEN "TRACEY DIDANE."<internationallottocommision@yahoo.es>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze" <elkins2631@sbcglobal.net>
Greetings from Dubai Nizar <root@tsc.com.pe>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
From Miss Mariam Ture, Miss Mariam Ture <missture_mariam01@yahoo.co.jp>
Your Compensation Awaits You <eric.todd91@bluewin.com>
=?us-ascii?Q?please=20treat=20as=20urgent?= gideonapotik15@seznam.cz
How are you and your family? mike@mikemay.com
THANKS FOR YOUR CONCERN vivian nna <vivian.nna77@btinternet.com>
INFO Mr Frank Miller <fran.miller003@virgilio.it>
GREETINGS:YOUR DREAM JOB IS WAITING FOR YOU. "BENSON TEXTILES."<benson_txt@info.biz>
FROM IMF/WORLD BANK IMF/WORLD BANK <memofile04@virgilio.it>
Attn: Beneficiary, Your $4.5 Million Dollars Compensation "Mr. Okpe Robert."<margaret@mail.jhptt.zj.cn>
MY DEAR FRIEND "mrs rose kallons"<admin@shyedu.com.tw>
Re; investor needed for a montual oportunity "TAYLOR"<dexiasecuriti@aim.com>
RE: JAMES BURTON. "Donald Morgan"<paulsmith@globomail.com>
letter "Fred Azu"<drfredmgbalaotulu@yahoo.cn>
CALL DAVID OWNS ON + 34 672-585-739 "Euro Million International."<bancoperezseguros@aol.ez>
Hi Mrs Akilah Iskandar <akilah44@rocketmail.com>
With due respect, marcus ado <marcusado03@gmail.com>
RE-CHANGE OF ACCOUNT "Mark Jacob"<saw@ymail.com>
Contact Davis Morrison For Your Certified Bank Draft Of ($8.... Mrs Susan Douglas <test@mmc.local>
121 entries -- last updated: 2010-10-20 19:25 UTC
Sender domains:
- 263.net (1)
- abnamro.nl (1), ac-orleans-tours.fr (1), acer.org (1), admin.in.th (1), admin.org (1), aim.com (1), aol.com (4), aol.ez (1), assaf.org.za (1), att.net (1)
- berkeley.k12.ca.us (1), bluewin.com (1), boea.com (1), btinternet.com (1)
- cellmark.com.sg (1), co.uk (1), consultant.com (1)
- ecjtu.jx.cn (1), emirates.ae (1)
- firstcity.com (1), foni.net (1)
- games.com (1), globomail.com (1), gmail.com (12)
- hnhtj.com (1), hotmail.co.uk (1), hotmail.com (3), hsbc-online.co.uk (1), hwjohnson.com (1)
- imf.org (1), info.biz (1), iol.pt (1), itaudeminas.mg.gov.br (1), itochu.co.jp (1)
- kimo.com (1)
- lhr.comsats.net.pk (1), live.ca (1), live.cn (1), live.co.uk (2), live.com (3), live.fr (1)
- mail.calarm.cn (1), mail.com (1), mail.com.hk (1), mail.jhptt.zj.cn (1), mcn.org (1), mercadodeliniers.com.ar (1), merit.com (1), mmc.local (1), msn.com (1), mynet.com (1)
- nationallottery.com (1), nedbank.org (1), newbailey.com (1), noos.fr (1), notification.com (1)
- oksco.com (1), orange.fr (1)
- point.com.my (1)
- rocketmail.com (1)
- sbcglobal.net (1), shyedu.com.tw (1), sify.com (2)
- takeo.com.my (1), telkomsa.net (1), tpgservices.com (1), tsc.com.pe (1)
- uk.com (1)
- virgilio.it (3)
- web.de (2)
- yahoo.cn (3), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (6), yahoo.com.hk (3), yahoo.es (1), yahoo.fr (1), yeah.net (1), ymail.com (2)
Anti-fraud resources:
