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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.
Your shipment details "British intelligence Unit"<enforcement1@britishintelligence.co.uk>
BE OUR PAYMENT OFFICER "Publishers Clearing House" <info@yahoo.com>
PRIVATE AND CONFIDENTIAL DUDU <drbnjmn9@gmail.com>
Did You? "Musa Idris" <paul2paul50@gmail.com>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
Please Reply Urgent. "Mrs. Zeng Q. Zhen"<zengqzhenz@yahoo.com.hk>
(no subject) vvssg@yahoo.com
My regards "Chief Executive Officer" <ceo@Banking.co-operation.com>
Re: Attention: E-mail Owner, "Mr.Walter Suare" <mr.waltersuare1@gmail.com>
URGENT ATTENTION Dan Murray <office0006@att.net>
INDICATE THIS CODE 011887 IN CONTACTING THEM John Godwin <ffcoffice6@gmail.com>
URGENT ATTENTION "Mr. Dan Murray" <mr.dan_murray1@att.net>
FUNDS ON YOUR NAME "ARDISON BROOKE"<abrooke_chamber@lawyer.com>
FINAL NOTIFICATION. "[Email Ballot!!]."<robbmaz@bigpond.com>
Hi Dear, Rose Winnie <rose.winnie00@yahoo.com>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
(no subject) "Mark Financing" <markfinancing@sify.com>
UPGRADE YOUR ACCOUNT "UPS®" <upsupgrade@att.net>
United States Marine Corps. IRAQ. "Capt.Michael Scholl."<cookieedgar2@peoplepc.com>
THIS EMAIL IS FROM THE UNITED NATION "Mr Banki Moon"<mrbankimoon@unitednation.org>
PLEASE I NEED YOUR URGENT RESPOND. "MRS.MIRI JONADA" <mrsmirijonada3@gmail.com>
Compliment" From John, Reply Back John Porki <kwabena_eric1000f@att.net>
How are you? "Richard Bramson"<meiag@rogers.com>
GREETINGS TO YOU FROM EME FARMS. Eme Farms <emefarms002@gmail.com>
MAKE MONEY BY SIMPLY DRIVING YOUR CAR "HOLMES&SELLERS"<info@holmesandsellers.com>
Hello mikewilliasoa6@interfree.it
PLEASE HELP THE NEEDY.. "ALBERT MILLS"<plartey1@biz.by>
Lets work together (sent from abused email account)
CONTACT MONEY GRAM FORIEGN OPERATION PAYMENT MRS ANTHONIA EMMANA <anthoniaemmana@gmail.com>
Greeting From: Mr. Paul Wolfe. wolfe <officepin@videobank.it>
PLEASE I NEED YOUR HELP NewAccount <kawahid201@gmail.com>
Information "Rev Johnson" <simantob@parkinggroup.com>
YOUR URGENT REESPOND NEEDED "issa.hamed000" <issa.hamed000@gmail.com>
Hello Dear Chosen one, Miss Rose Adams <roseadams205@gmail.com>
GOOD DAY "ANDERSON"<georgeanderson811@gmail.com>
Good Day "Paul Anderson"<anderson203@excite.co.uk>
From Miss Anny Samata Abrams From Miss Anny Samata Abrams <gfqs3@zaw.att.ne.jp>
The U.S. Government Accountability Office (GAO) "The U.S. Government Accountability Office (GAO)"<gene@gao.gov>
From Mr Joseph Kuma. "Joseph Kuma." <josephkuma6@gmail.com>
OFFER "WJG FINANCIAL INVESTMENT PLC" <wjg@santosfc.com.br>
OFFICIAL NOTIFICATION !! Electronic award <patrice@fracheboud.ch>
SOLICITING FOR YOUR ASSISTANCE MY DEAR FRIEND melvin clark <melvinclark741@msn.com>
Job Offer "ROC OIL & GAS, Inc"<info@uk.com>
Your File Ref: UK/JA2CT-110P/59 UK Lottery International Promotion Inc <marknewmanessexdeptoffice@gmail.com>
Re: Your Wining Prize........Hello
I SEEK YOUR HELP. Princess Sawadaogo <princesssawadaogo@hotmail.com>
Your File Ref: UK/JA2CT-110P/59 david william <davidwilliamsessexdept@gmail.com>
COURT NOTICE. "First City Monument Bank"<info@firstcity.com>
Private Message!!!! "Marvin K.T Cheung"<mktcheung@hs.com>
PAYMENT APPROVAL, "Barr.Pecko Eldor" <pecko_pecko@cantv.net>
"The truth about your fund" "Mr.Steve Morgan"<testing@westsec.com.cn>
Require your partnership for Investment. "Mr. Vladislav05"<vlad.invest@hotmail.com>
Presently. "Manager"<johnkwame0101@att.net>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Fernando"<denijones21@yahoo.com>
Business Proposal Please Reply Immediately.. "Ian Davies"<webmaster@healthmegamall.com>
.Contact Mr. David Martins for your Cheque of Usd$1.2 Millio... "Mr. Chris Will Peter"<mr.chriswillpeterr@ymail.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
VERY URGENT MATTER THANKS Alexander <wwww2010.1745@rediffmail.com>
From Mrs Prisca Andrew ( You Are God's Choice ) "Mrs.Prisca Andrew"<kijsyshdtddnb@gmail.com>
Your E-Mail Address Has Won $1,000,000.00 "SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
Registered Package "FedEx Delivery Department" <fedexhomedelivery@auto.lt>
ATTN;Dear USMANKINDE <posdeptmentworldwide@qatar.io>
CONTACT ME FOR MORE DETAILS Amadou Charlse <amadoucharlse@yahoo.cn>
re Haji Muhammad Sanusi +234705 6888 442 <inggdd@virgilio.it>
Attention My Dear, Henry Uba <alexx.willi1@sify.com>
YOUR PAYMENT NOTIFICATION!!! "AFD BANK PLC." <drdonaldkaberuuka2012@gmail.com>
Hello Judith Donson <judithdonson@123mail.cl>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "HERZLICHEN GLUCKWUNSCH"<info.lottoo@iol.pt>
ALERT!!! STOP FURTHER CONTACT "EFCC FRAUD MONITORING UNIT"<info@efcc.com>
Greetings From Mettle Ismaila, Mettle Ismaila <metlysima1@gmail.com>
Very Urgent ( From Alfreda Smith) "Alfreda Smith"<mail@tpg.com.au>
Consignment Status "Mr. Aaron Whittaker" <pettehj@mail.mn>
Loan at 3% INT "Orix Lending Company"<info@info.com>
I need help / Please read and reply "Miss Gift Armah" <armahgift@ymail.com>
Testify Yourself "Mrs. Marie Cogdell."<admin@xzedu.com.cn>
ACCEPT OUR APOLOGIES "United Nations X 2010"<ivan@sky-inter.net>
Please Contact Mr George For Your Draft $600.000.00 (sent from abused email account)
CHARITY FUND!!!!! "MS BRIGIT GUPTA"<dipworldorg@hotmail.de>
Attn, "Mr.Frank Smith" <jedward681@gmail.com>
Dear Friend, Please reply me back. Ryan Jaden <ryanjaden@rediffmail.com>
Thanks "Mr.Kofi Mensah" <kofimensah12002175@att.net>
ATTENTION; CONTACT SKY VIEW DELIVERY SERVICE Stella Uzoma <stelauzom@rediffmail.com>
Investment Partner!!! "Mr. Alfred Cain"<alfredcain92@gmail.com>
You Are The Winner Of This Year's Award "Annual Electronic Promotions"<aep@att.net>
Dear Good Friend in Christ Jesus hope to read form you sooner Forince Alfar <suzan.yormie@rediffmail.com>
Business Transaction CONTACT ME : "CHIEF AUDITOR, Kenneth Steven" <k.steven1@att.net>
Partnership Needed Now "Dr. Joshua Willson."<drjoshuawillson@gmail.com>
GET BACK TO ME Barrister Edward Lee <vincenzo.romano1@fastwebnet.it>
Pls Respond Urgent Jonathan Soglo <wwww2001.503@rediffmail.com>
REPRESENTATIVE NEEDED NOW! "Dr. Joshua Willson"<drjoshuawillson@gmail.com>
OFFICE OF THE ATTORNEY GENERAL "ERIC HOLDER"<westunionagent@gmail.com>
ASSIST ME INVEST THIS FUND TO CHARITY Robert Poi <robertpoi10@yahoo.com>
NOTIFICATION "Dr.Gregory David" <mailofficebox1025@virgilio.it>
I need your help to transfer Usd $6.5 Million Dollars from
... "Dr.Herman Kuasi" <hjhgermann@1000000jf.com>
Urgent Attention is needed. "mendoza" <mendoza.laran@yahoo.fr>
From Mrs Prisca Andrew ( You Are God's Choice ) "Mrs.Prisca Andrew"<abuse@globalmaster.com.cn>
CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
RE: UNCLAIMED PAYMENT APPROVED.......... "JRF CUSTOMER SERVICE"<info@jrf.uk.org>
UNFINISHED TRANSFER "Mrs.Angelina Waziri" <mr.clintonhord01@gmail.com>
ALERT!!! STOP FURTHER CONTACT "EFCC FRAUD MONITORING UNIT"<help@autodmb.co.kr>
I need your help to transfer Usd $6.5 Million Dollars from
... "Dr.Herman Kuasi" <hjhgermann1@1000000jf.com>
Please show interest. "Lady Jessica Powell"<info@mail.com>
PEPSI LUCKY DRAWS RESULT !!!! "PEPSI DESK REPORT" <info@pepsi.com>
Hello , "Steven Lee Investment." <info@live.com>
Read and Reply - 12th/Nov/2010 "Paymaster General"<ggeorgeanderson@aol.com>
RE:CBN "RE:(CBN)," <ggdu33@virgilio.it>
DID YOU AUTHORIZE CLAIM?...URGENT FROM FBI "FBI SEEKING TO WIRETAP INTERNET" <fbi-gov22@hotmail.com>
Attention Instant Winner "James Fredrick"<support@tianmacc.com>
Final Payment Release Instruction:............................. "Ministry of Finance" <fm661@att.net>
I'm in need of your Assistance "Marina"<private@switched.com>
PROPOSAL. Chin Seng <a.szymanowska@neostrada.pl>
Your Western Union Payment Ready For Pick Up.... Western Union Office <info@admin.org>
COMPENSATION HEAD OFFICE AND FINACIAL CONTACT "Mrs Sandra O Jackson"<imc@hub3.net>
RE: JAMES BURTON. "Donald Morgan"<paulsmith@globomail.com>
GOOD NEWS Robert Peter <alexx.willi1@sify.com>
Good Day!!!! "Zhuo Chengwen" <info@boea.com>
Hello my dear. angelaaliyu <aliyuvera@att.net>
DHL DELIVERY COMPANY DHL DELIVERY COMPANY <dhg4342@peoplepc.com>
MAKE MONEY BY SIMPLY DRIVING YOUR CAR "HOLMES&SELLERS" <pacifichotel@datec.net.pg>
Your mailbox is almost full "=?ISO-8859-1?Q?Web Mail Technical Services?=" <info@notice.com>
RE: "Sir. Ma Delun"<privatebankingservices@boc.com>
=?us-ascii?Q?From=20Choi=20Hong?= choihongkl@yahoo.fr
WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
YOUR FUND DELIVERY NOTIFICATION! "Mr. Garry L. Sconford"<felicia@adeka-asia.com>
UPDATE ABOUT YOUR PAYMENT. "Mrs Rosemary Abiola."<ivan@sky-inter.net>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455" <caymaninfo68766@att.net>
=?utf-8?B?PFNwYW0+OiBDYWxsIGZvciBZb3VyIEZ1bmQgRGVsaXZl?=
=?... (sent from abused email account)
Reply "Captain Casey Thoreen"<stanbicgroup2009@yahoo.com>
My Dear i need your help From Vivian Coulibaly <vivianbhc@att.net>
2ND NOTICE AGAIN "James Patton"<clarr1r899@newbailey.com>
134 entries -- last updated: 2010-11-13 18:17 UTC
Sender domains:
- 1000000jf.com (2), 123mail.cl (1)
- 96818.com.cn (1)
- adeka-asia.com (1), admin.org (1), aol.com (2), att.net (12), auto.lt (1), autodmb.co.kr (1)
- banking.co-operation.com (1), bigpond.com (1), biz.by (1), boc.com (1), boea.com (1), britishintelligence.co.uk (1)
- cantv.net (1)
- datec.net.pg (1)
- efcc.com (1), excite.co.uk (2)
- fastwebnet.it (1), firstcity.com (1), fracheboud.ch (1)
- gao.gov (1), globalmaster.com.cn (1), globomail.com (1), gmail.com (23)
- healthmegamall.com (1), holmesandsellers.com (1), hotmail.com (3), hotmail.de (1), hs.com (1), hsbc-online.co.uk (1), hub3.net (1)
- info.com (1), ing.nl (1), iol.pt (1)
- jrf.uk.org (1)
- lawyer.com (1), live.com (1)
- mail.com (1), mail.mn (1), msn.com (1)
- neostrada.pl (1), newbailey.com (1), notice.com (1)
- parkinggroup.com (1), peoplepc.com (2), pepsi.com (1)
- qatar.io (1)
- rediffmail.com (5), rogers.com (1)
- santosfc.com.br (1), sify.com (4), sky-inter.net (2), switched.com (1)
- tianmacc.com (1), tpg.com.au (1)
- uk.com (1), unitednation.org (1)
- videobank.it (1), virgilio.it (3)
- westsec.com.cn (1)
- xzedu.com.cn (1)
- yahoo.cn (1), yahoo.com (5), yahoo.com.hk (1), yahoo.fr (1), ymail.com (3)
- zaw.att.ne.jp (1)
Anti-fraud resources:
