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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.
United States Marine Corps. IRAQ. "Capt.Michael Scholl"<cookieedgar2@peoplepc.com>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
How are you? "Richard Bramson"<meiag@rogers.com>
Estate/Hotel for Urgent purchase "Bruno Yahya Shinkafi"<otiebafyne@gmail.com>
ONLINE RESULTS:FOR FIRST CATEGORY "NATIONALE POSTCODE LOTERIJ"<nlpostcodefile@aol.nl> <jf.cc@noos.fr>
Please Contact This E_mail johnberryloanlender01.uk@gmail.com
I WANT YOU TO CONTINUE MY WISH "MRS JENNIE GEORGIEVA" <info@dononas1.net>
REPRESENTATIVE NEEDED NOW!!! "Dr. Joshua Willson"<drjoshuawillson@gmail.com>
Hello... "George Padmore"<georgepadmore39@yahoo.com.hk>
Re: Confirm this very important "United Nation Paying Department"<dangotesmithoffice@gmail.com>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
Hello Goodevening. Miss Patience Tatari <patience.tatari504@msn.com>
REQUESTING YOUR URGENT ASSISTANCE! "DR ROY KARAM" <dr.roy_karam@att.net>
Microsoft Wealth Distribution Scheme "END OF YEAR AWARD" <info@mca.co.uk>
PART PAYMENT OF YOUR INHERITANCE/WINNING FUND VALUED $8.3M "Mr.Scott peters"<mrscottpeters1@gmail.com>
My Good Friend "Dr. Jack Tom" <haivm@hdbank.com.vn>
Client Services Inquiry. "Mr Adams Scott" <info@acerconsultants-uk.com>
Respond "Razak"<admin@aqcx.com>
Presently. "Manager"<johnkwame0101@att.net>
Our Ref: IKB/US/MYB005 "ikobo.inc" <info@ikobo.com>
For Business. "Hon. Dr James J. King" <hon.dr.jamesjk@gmail.com>
Good Proposal "Soo Lee"<sochlee@ovi.com>
HELLO. "Larry William"<tamh70@yahoo.com.hk>
CONFIDENTIAL TRUST BUSINESS DEAL samuel smith <samuell.smith2010@gmail.com>
I need help / Please read and reply "Gift Armah"<disola@datamarkets.com.ar>
Real Business Proposal "Edwin Ugondu"<edwinugondu@accountant.com>
I WANT YOU TO CONTINUE MY WISH "MRS JENNIE GEORGIEVA" <info@dononas1.com>
TRANSFER OF FUNDS TO YOUR ACCOUNT "DAVE GRAHAM"<davegraham212@gmail.com>
From Mr Favour Mutah Favour Mutah <rogn1@laposte.net>
GREETINGS FROM SHADI shadi khalifa <shadiluv4@att.net>
Investment of 50. 0M Business Proposal "Dr. Oska Omolu"<dr-oska-omolu@live.com>
YOUR CASE FILE 54AC003 "Mrs. Alice Hall"<info@lee.com>
Secured Security Code:GUK/877/798/2010 "Google Incorporations Awards"<info@winners.com>
Official Notification ! "Diplomat"<dip_wilson@yahoo.co.jp>
Call the Fed-Ex for your Package "Mrs. Stella Heys"<spencer@me.com>
Mr.John Moses "Mr.John Moses" <ananidaniel@att.net>
Reply My Mail Pls. "Mr Ahmed Hosni." <ahmed_hosni1961@bellsouth.net>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mr williams igon"<info@admin.org>
Good News For You "Mr. Paulson Eric"<imfor_2000@sify.com>
COMPLIMENTS OF THE SEASON!!! "Dereek Cooper"<info@office.com>
YOUR FUND ($10,800,000.00) TRANSFER IS APPROVED. "BARR. KENNETH HARRIS"<premiertravelco@verizon.net>
Charity "Mr. Adada"<bennisattaa00@web.de>
Je won onze november geldprijs! Euro-Canadian Result Center <canacenterresults.2010@rediffmail.com>
CONCERNING HOW TO GET YOUR FUNDS "Mrs Jane Stevens"<123@sxtm.com>
ATTENTION!ATTENTION!!ATTENTION!!! "Dr. Charles Armstrong" <kamil.skrzypek@neostrada.pl>
Blessings to you: "REV WILLIAMS FRED"<revwilliams@fred.catholic>
GET BACK TO ME IF YOU ARE INTERESETED! "Dr.ARIFF LUWIS."<info@info.com>
RECEIVE PENSION FUND "Sir. Dennis De Vin" <dennis_devin4@btinternet.com>
( I WILLED $3.5 MILLION TO YOU FOR DONATION) OPEN MY ATTACHE... "Mrs. Al-Ahmad" <mrs.sadre1@sify.com>
Re. "Anne Miller"<hilarycombsesq19@aim.com>
Hello!! "Martins Oteng ADJEI"<martinsOA@hotmail.co.uk>
Assalamu `Alaikum Friend, Odum Paduwa <odumpaduwa@gmail.com>
MAKE MONEY BY SIMPLY DRIVING YOUR CAR "HOLMES&SELLERS" <info2michaelholmes@holmesandsellers.com>
Hi info, Save over 56%. which not the Military river "Pay less for Pfizer" <info@red.com>
Urgent response is needed. Jose Luis <jose_luis_net1@yahoo.fr>
(no subject) peters walters <peterswaltersinvestment@gmail.com>
GREETINGS TO YOU FROM EME FARMS. Eme Farms <emefarms002@gmail.com>
(no subject) mrstricabenson00@gmail.com
Confidential Business, "Confidential Business,"<burenjean@live.com>
The U.S. Government Accountability Office (GAO) "The U.S. Government Accountability Office (GAO)"<infor@gao.gov>
Read Carefully. "Park Kwang"<parkkwang@sify.com>
Gold Dust/Dory Bars And Diamond Buyer Needed...! "Mr. Johnson Emmanuel"<jemmacontact@gmail.com>
(no subject) RUSSIAN FOUNDATION <info@mail.com>
Response "Dr.Gregory David" <mailofficebox1021@virgilio.it>
Confidential Business Proposal From Dr Ahmed Kabore "Dr. Ahmed Kabore" <ahmed_kabore1@voila.fr>
I HAVE ARRIVED AT DFW AIRPORT TEXAS "Diplomat Richard Campbell"<richardcampbell@diplomats.com>
VERY URGENT "Mr. Mensah Addo" <mensahaddo1983@att.net>
CONGRATS! "Touponce William F"<claim@rollsroyce.org>
Alert! Upgrade and Secure Your Mashreq Bank Account. "MASHREQ BANK"<service@mashreqbank.com>
HI. vivian_1hasler <vivian_6hasler@att.net>
ATTEN PLEASE postcode <rlaterza@ogs.trieste.it>
YOUR RESPONSE IS NEEDED! "Mrs. Maria Fernandez"<fernandezmaria1970@gmail.com>
Private Message "Marvin K.T Cheung"<mktcheung@eastlink.net>
PLEASE "Mrs. Judy Schick" <alicja21.06@neostrada.pl>
my confidential secretary; his name is Mr. Mark Anderson(OLO... "Miss Sandra Maga na maga"<fiona@copperwares.co.zw>
re: consent/partnership "Ryan Lareen"<lareenr@airsoftmail.com>
Humble Regards "Dr. Attahir B. Yusuf" <bnm-ccc@att.net>
Beloved in Christ, Sarah James <amandass_p9@yahoo.co.jp>
Master Card 190.90.29.9 "Mr Raymond Smith"<raymondsmiths@rediffmail.com>
Article from The Hindu: Sent to you by Desmond thehindu@web1.hinduonnet.com
In God We Trust "Captain John"<captdain.johns0098@web.de>
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS? "First City Monument Bank"<info@fcmb.com>
In God We Trust "Captain John"<captain.john0909@web.de>
In God We Trust "Captain John"<hgvcdin.johnsd7024@web.de>
Good day Forster Metron <a.szymanowska@neostrada.pl>
In God We Trust "Captain John"<marinehgvcdin.johnsd7024@web.de>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. "From Agent Edward John" <infofbi@usa.com>
In God We Trust "Captain John"<hgvcdfgvclikecdguytr@web.de>
ATTENTION DEAR. "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
FROM MR.DANIEL SALIF. Mr Daniel Salif <danielsalif09@gmail.com>
End of Year PayPal Award Notice "Paypal Europe Coordinator" <infopaypal@info.com>
Hello Friend... "Mrs. Betty Belly"<marketing@rsconline.de>
Urgent Reply. CREDIT FINANCE COMPANY PLC <creditfinancebank@gmail.com>
Have a great week! "David Ellis"<sales@hoathinh.com.vn>
FROM MICROSOFT COMPANY LONDON (UK) MSW LOTTERY AWARD 2010 <mswpaymentofficelondon206@yahoo.co.uk>
PRIZE CLAIM 815,960.00 EUROS "SUMMER SWEEP STAKE LOTTERY"<mr.manuelfrederico@yahoo.es>
ASSIST ME TO GIVE HELP TO THE NEEDY! Mrs Roslina Walter <roslinawalter@gmail.com>
I am Eng, Blessed Devid. I am making this contact with you b... blessed devid <blesseddevid@att.net>
With regards my previous email Ian Godfrey <iangodfrey@web2mail.com>
007 Mystery Shopper Wanted___s1 "Mystery Shopper"<l_bee200008@yahoo.com.hk>
Hi I am Prisca Prisca Blah <priscblah@att.net>
YOUR REPLY IS NEEEDED URGENTLY "connell derek"<Saschaboer2@online.de>
{UK010ENG} FROM REV. FR. IAN HORGAN. "Debora Green"<deborah@hrh.com>
INFO STAR DETAILS "Dutch Zeeman Lotterij"<burenjean@live.com>
Job Opportunity at Renault Construction. (sent from abused email account)
Hi info, Best Deals. years "Order Real Pfizer <info@red.com>
CASE FILE is 54AC003 "Mrs Alice Hall"<info@lee.com>
my confidential secretary; his name is Mr. Mark Anderson(OLO... "Miss Sandra Maga na maga"<ideypipe@yahoo.com>
GOD LOVES A CHEERFUL GIVER "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
ALL ASIA GAME 2010, CHINA "ALL ASIA GAME"<allasiagamee@live.com>
Greetings, toure <elisabethtoure571@live.com>
Dear beloved friend, "Evans Elisea" <evanselis@att.net>
(no subject) "DR.PETER WRIGHT" <info@lotto.org>
VISION ARTS GALLERY CO LTD...........REPRESENTATIVE 200.199.... "vision arts gallery"<sales@sify.com>
Good Day, "Mr. Jacek Urbanski"<contactjacekurbanski@yahoo.com>
UPDATE ABOUT YOUR FUND. "Mrs Rosemary Abiola."<info@mail.com>
PLEASE HELP ME MISS PRINCESS ISHA <p.isha001@talsos.lv>
Please Read!! "Mrs. Pat Jean"<mrs.jeanpat@gmail.com>
From Miss Rita Adama Rita Adama <ritaadama@att.net>
CALL +234-1825-3563 FOR IMMEDIATE PAYMENT OF YOUR FUND "MINISTRY OF FINANCE"<info_oluseegun_2010@yahoo.com>
TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<huanglin36@263.net>
ATTN: DEAR BENEFICIARY,YOU HAVE BEEN IN CONTACT WITH THE WRO... "Mr. Sanusi Lamido Sanusi"<info@centralbankofnigeria.com>
Why have you not respond to my email (sent from abused email account)
Hi webmaster, Best Deals. being which Player first response "Order Real Pfizer <webmaster@salemfields.com>
Re: INSTRUCTION TO CREDIT YOUR ACCOUNT OR THE ATM CARD? "ZENITH BANK PLC (ZBN)"<info@zenithbank.com.ng>
127 entries -- last updated: 2010-11-15 18:17 UTC
Sender domains:
- 263.net (1)
- accountant.com (1), acerconsultants-uk.com (1), admin.org (1), aim.com (1), airsoftmail.com (1), aol.com (1), aol.nl (1), aqcx.com (1), att.net (12)
- bellsouth.net (1), btinternet.com (1)
- centralbankofnigeria.com (1), copperwares.co.zw (1)
- datamarkets.com.ar (1), diplomats.com (1), dononas1.com (1), dononas1.net (1)
- eastlink.net (1)
- fcmb.com (1), fred.catholic (1)
- gao.gov (1), gmail.com (16)
- hdbank.com.vn (1), healthmegamall.com (1), hoathinh.com.vn (1), holmesandsellers.com (1), hotmail.co.uk (1), hrh.com (1)
- ikobo.com (1), infinito.it (1), info.com (2), ing.nl (1)
- laposte.net (1), lee.com (2), live.com (5), lotto.org (1)
- mail.com (2), mashreqbank.com (1), mca.co.uk (1), me.com (1), msn.com (1)
- neostrada.pl (4)
- office.com (1), ogs.trieste.it (1), online.de (1), ovi.com (1)
- peoplepc.com (1)
- red.com (2), rediffmail.com (2), rogers.com (1), rollsroyce.org (1), rsconline.de (1)
- salemfields.com (1), sify.com (4), sxtm.com (1)
- talsos.lv (1)
- usa.com (1)
- verizon.net (1), virgilio.it (1), voila.fr (1)
- web.de (6), web2mail.com (1), winners.com (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (3), yahoo.es (1), yahoo.fr (1)
- zenithbank.com.ng (1)
Anti-fraud resources:
