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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.
Payment Notification . "Bank Of England"<jfootman@bankofengland.co.uk>
<---^+^--- MYSTERY SHOPPER WANTED ---^+^---> "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
From Miss.Nadine Kwame nadine kwame <nadine_kwame090@yahoo.ca>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <erilo2@neostrada.pl>
YOUR PIN CODE IS READY FOR YOUR ONLINE PAYMENT!!! "Williams Bonnett."<leedfunds@yahoo.com>
From Mrs B Rita Idoma. Rita Idoma <r_rita008@yahoo.ca>
Greetings from Dubai "Nizar"<root@tsc.com.pe>
REPRESENTATIVE NEEDED. "ENGR. CHRIS KWADWO" <chriskwadwo@cantv.net>
Dear Friend "Williams Cole"<danielwalsh12@bigpond.com>
With Our Sincere Request "Ahmad Shakombo"<ahmadshak33@gmail.com>
Attention: E-mail Account Owner "gstreewlillianna@virgilio.it" <gstreewlillianna@virgilio.it>
Miss Florence Awan Florence Awan <florenceawan91@yahoo.in>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
RE: READ AND REPLY. "WALKER AND ASSOCIATES"<richwalker2001@globomail.com>
Your Cooperation Needed Moses Clifford <mosychristy@gmail.com>
Please Confirm to us ASAP... "ECOS SECURITY & VAULT COMPANY"<ecossecurity.company@gmail.com>
Investment With You: Read Carefully "Al Seif Financial"<info@investment.com>
PRIVATE AND CONFIDENTIAL DUDU <drdudu1@gmail.com>
GOOD DAY!!! "wang lee"<helpdesk@speakeasy.net>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
Call To Confirm. "Mrs. Mahdiyah Umniyah."<interawarddept@aim.com>
Thanks "Mr.Kofi Mensah" <kofimensah12002175@att.net>
RE: $10.5 sanusi_lamido <cbn_office656@virgilio.it>
ATTN: DEAR FRIEND, CAN YOU ASSIST ME? "Dr. Ahmed Compaore" <ahmed_compaore@voila.fr>
PERUSAL !! "Dr Gagan Chaturvdi"<chaturvdi@centrum.sk>
TOYOTA PRIZE AWARD NOTIFICATION!!! "*TOYOTA*"<n2234c@gmail.com>
YOUR PAYMENT NOTIFICATION FROM THE (FBI) "Federal Bureau Investigation USA"<test@northone.ca>
Microsoft Internet E-mail lottery Awards "Microsoft Corporations" <officefile70@att.net>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island KCPMFM33" <caymanislandinfo@att.net>
Read and Reply Now ... 30th/oct/2010. "Paymaster General"<ggeorgeanderson@aol.com>
Mr Charles Brown "Mr Charles Brown" <charlesbrw008@btinternet.com>
ATM CARD CENTER 2010. "Mrs. Treasure Collins (Hon.)"<paymentdept2010@cbn.org>
>>CONFIDENTIAL BUSINESS FOR YOU AND ME !!! "BANKER"<bank.banking@yahoo.com>
GOOD NEWS FROM REGULAR MAIL POST "FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC." <dhg4342@peoplepc.com>
from barr. james dugo Dugo James <james.dugo013@att.net>
I Am At John F. Kennedy International Airport With Your Fund... "Diplomat Caroline Keymel" <officef12@att.net>
Notification of payment by ATM Master Credit Card. 30/10/2010 "ECONOMIC & FINANCIAL CRIME COMMISSION"<atmpaymentcenter@otiblack.biz>
Compensation Draft "UNITED NATIONS" <info@unmail.org>
FROM CAPITEC BANK!! URGENT ATTENTION!!! HENRY THAPELO <henythapelo@hotmail.com>
TERMINATION OF YOUR ACCOUNT AVOID CLOSURE (sent from abused email account)
Re: You Are Officially Informed "Mr. Michael Kuhn"<orders@mitras.co.za>
HI "Shung Hin Hui" <hshung55@yahoo.com.hk>
Loan Offer "Quality Loan Service Corporation" <noticemail1@yahoo.com.hk>
LIFe BUSINESS PARTNERSHIp "Mr. Harry Stephen"<oscarsteves@aol.fr>
NOTIFICATION OF PAYMENT VIA ATM CARD ($600,000.00) "INTERNATIONAL REMITTANCE DEPARTMENT"<unoffice@ldsliving.com>
PLEASE MY DEAR, peace khalifa <peacekhalifar3@att.net>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
Read and Reply Now ... 31st/oct/2010 Paymaster General <marketing@helopal.com>
I Just Arrived John F Kennedy International Airport With You... "Diplomat kathleen Keymel" <uzoballa1@att.net>
Read And Get Back To Me.... "GW DEMPSTER" <dr.gwdempster@nedbank.org>
(no subject) annonce <annonce@idm.net.lb>
FILE CODE - HM/IMF/7890/121 "HM Treasury" <hm.treasury@att.net>
i need your help. Rebecca Garand <gara_rebecca.su@yahoo.ca>
Van Dr.Michael William "Dr.Michael Williams" <william0187@btinternet.com>
Your Quick Respond Needed "FUND OWNER"<ungf654@uniwersytetdzieci.pl>
HOW TO CLAIM YOUR PRIZE CONTACT THIS Email:(dr.raybrown@yaho... (sent from abused email account)
E-ticket number: 890231AN-333 Electronic award <e-lot@promo.nl>
ATTENTION DEAR. "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
Confidential Respond "mr.emmanuelkone" <mr.emmanuelkone77@gmail.com>
THIS MESSAGE IS SO IMPORTANT THAT YOU READ "PINBALL JACKTOP HEAD OFFICE"<pinballclaimsdpt2@hotmail.com>
REPRESENTATIVE NEEDED NOW "MR.VICTOR KWASIGHA" <victorkwasigha13@gmail.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
FROM MR.KOKO KEBE. koko kebe <kokokebe@gmail.com>
Waiting for your prompt reply. Omar Musa <omarmusa00@gmail.com>
Contact Rev. Williams For the Package "Engr. Ahmed Aliu"<ahmedaliuprivate@gmail.com>
Fw: "WORLD INTERNET PROGRAMS®"<m225lg@yahoo.fr>
=?iso-8859-2?Q?Gratulacje?= =?iso-8859-2?Q?=2C_zdoby=B3_n?=
... YAHOO MSN AWARDS <ym0004@msn.com>
Attn Beneficiary (sent from abused email account)
CONGRATULATION INTERNATIONAL POWERBALL LOTTO AWARD <mrserika.2010@rediffmail.com>
Open Attached File For U.n.t.f Claim. United Nations Trust Fund <claims@untf.org>
attention bright muda bashiru <info@muda.com>
FedEX Notification "FEDEX SERVICES"<fcs@live.com>
HOW DO YOU DO??????? "Mr.Bobby Jones" <greetingsmenu@localnet.com>
Loan at 3% fixed interest rate. Kevin Loan Investment <agdeshpande@mth.vnit.ac.in>
Hello with love, "love papa" <love.p@centrum.sk>
Hello princess williams <princessxxxy@att.net>
My Good Friend, Peter Michael <petermic2001@gmail.com>
urgent reply needed "Mr. Paul Kofi"<david@yiyainc.com>
Atten "leonardhermonjr@gmail.com"<leonardhermonjr@gmail.com>
MOST URGENT MATTER, "Mrs. Zaina Ali Fayadh"<mrszainaalifayadh@hotmail.com>
NOTIFICATION OF CLAIM. "Barr. Umar Uwais"<umaruwais96@yahoo.co.uk>
Re : Contract Offer "Lloyd Robertson"<drlloydrobertson@yahoo.fr>
ATTENTION "Bank OF England"<chateaudulac@earthlink.net>
Attention please. "Mendez Adolfo"<mendezadolf@yahoo.com>
Your Ref: SNT/ATM/822 "Mr. Harris Conklin"<atmdepts231@hotmail.com>
(no subject) "Finance Source Loan"<smails.stloans@ymail.com>
YOU WON $1,100,000.00 "CMO ASIA AWARD"<office@cmo.com>
PLEASE TREAT AS URGENT!!! "AMANDA TATUM"<amandatatum4@aol.com>
COULD IT BE THAT YOU GOT MY MESSAGE?LET ME KNOW AS SOON AS P... Alex Ogene <cedeao_cedeao@yahoo.co.in>
Contact For Westernunion Payment Western Union <dhg4342@peoplepc.com>
You have won $1,200,000.00,contact for details "Elizabeth M. Cooper" <info@seyprel.com>
PLEASE ACTUALISE MY DREAM "Alinari Fondazione" <fondazione@alinari.it>
N/A "Crawford Spain" <info@loan.com>
Re: Attention: E-mail Owner, "Mr.Walter Suare" <mr.waltersuare1@gmail.com>
CONTACT......Barrister Robert Thompson "MRS RHODA LEWIS"<mrsrhoda_lewis@yahoo.com>
(Unpaid Beneficiary )Last Quarter Payments For 2010. "ICB"<daviedfelix@hotmail.com>
Urgentattention!!! "barr.raymond Lee" <alexander.furini@fastwebnet.it>
Loan @ 3% Interest Rate "Dr Adrian Vanveen"<vanveenloana42@web.de>
Read and Reply Now ... 31st/oct/2010 "Paymaster General"<marketing@helopal.com>
Loan @ 3% Interest Rate "Dr Adrian Vanveen"<vanveenloana43@web.de>
Greeting From: Mr. Paul Wolfe. wolfe <officepin@videobank.it>
I am writing to inform Western Union Money Transfer <cergil@ice.co.cr>
Attn: Hon Contractors / Inheritances Beneficiary,,,,,,Urgent... "MINISTRY OF FINANCE"<fmf_finan@ymail.com>
Loan @ 3% Interest Rate "Dr Adrian Vanveen"<vanveenloana45@web.de>
Can you? Please "Mr. Peter Feng"<Peter.Feng@dbs.com>
VERY URGENT & CONFIDENTIAL !!! "GOLD & DIAMOND INVESTMENTS"<golddiamondagent@gmail.com>
HONDA AUTOMOBILE UK " HONDA AUTOMOBILE"<info@honda.com>
LEGITIMATE XMAS OFFER !!!! "MR. PETER FORD"<INFO@LOAN.COM>
Honeywell International INC- Account Receivable Position "Honeywell International INC"<jobinfo@honeywellgroup.net>
Make Your Claim Now! "Euro Millones Award Espana." <mlariantonio@att.net>
Consignee "Mr. Peter Ferguson." <ishipcompany@mail.mn>
FROM: MR. WILFRED "Wilfred" <maxmsnger2@att.net>
Financial inheritance "Chio Hung"<chiohung@rediffmail.com>
SECRET/CONFIDENTIAL james Vuma <smithnelson002@gmail.com>
Re: "UNDP ONLINE PROMOTION" <promohouse@yahoo.co.uk>
RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES... Din Sof <din.sof0@gmail.com>
Reward-full Assignment; "Mrs. Bridget Monica"<bridget_monica57@yahoo.co.jp>
118 entries -- last updated: 2010-10-31 19:57 UTC
Sender domains:
- aim.com (1), alinari.it (1), aol.com (2), aol.fr (1), att.net (12)
- bankofengland.co.uk (1), bigpond.com (1), btinternet.com (2)
- cantv.net (1), cbn.org (1), centrum.sk (2), cmo.com (1)
- dbs.com (1)
- earthlink.net (1)
- fastwebnet.it (1)
- globomail.com (1), gmail.com (17)
- helopal.com (2), honda.com (1), honeywellgroup.net (1), hotmail.com (5)
- ice.co.cr (1), idm.net.lb (1), ing.nl (1), investment.com (1)
- ldsliving.com (1), live.com (1), loan.com (2), localnet.com (1)
- mail.mn (2), mitras.co.za (1), msn.com (1), mth.vnit.ac.in (1), muda.com (1)
- nedbank.org (1), neostrada.pl (1), northone.ca (1)
- otiblack.biz (1)
- peoplepc.com (2), promo.nl (1)
- rediffmail.com (2)
- seyprel.com (1), speakeasy.net (1)
- tsc.com.pe (1)
- unitednations.org (1), uniwersytetdzieci.pl (1), unmail.org (1), untf.org (1)
- videobank.it (1), virgilio.it (2), voila.fr (1)
- web.de (3)
- yahoo.ca (3), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (4), yahoo.com.hk (2), yahoo.fr (2), yahoo.in (1), yiyainc.com (1), ymail.com (2)
Anti-fraud resources:
