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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.
Betreft: Account Verificatie "ING BANK N.V"<teste@sunps.com.br>
Final Notice!! "De Lotto NL"<columbus@bugabanet.com>
Your early response to this letter will be appreciated! "Patrick Chan"<patkwchan50@yahoo.com.hk>
TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<huanglin36@263.net>
Re:Final Reminder From Bank Of Africa. "Dr. James Cole"<nien@aigaleo.dimotikiagora.gr>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<stevemorgan@st.com>
End of Year Email Notification "British American Online"<asiaball@supanet.com>
ATM. "ATM Customers Care"<root1@sj.net.cn>
PROPOSAL FROM HONG KONG "John Chan Jp"<jonchanhkjp@gmail.com>
GREETINGS TO MY DEAR BELOVED. MRS CELINE FISCHER <celinefischer@religions.com>
From Sgt.Robert Nace "From Sgt.Robert Nace"<mailremittances@aol.com>
USD.$85.000.000 For Investment "Sir, Michael" <sir.michael.arokodare@gmail.com>
Your Assistance "Mrs.Halima El-badri" <mailinfo.msg88@virgilio.it>
Dear Lucky Winner!!!REF No: BOL/9023118308/03 "=?ISO-8859-1?Q?BRITISH ONLINE LOTTERY?=" <info@britishlottery.com>
hello my good frinad amina amed <amina_4life2000@yahoo.co.uk>
><PACKAGE>< Dennis Scott <package@computermail.net>
Re: Your Payment (Unpaid-Beneficiary)!!! "Payment Representative Office"<test@198disk.com>
Attention: Your Urgent Reply Is Highly " Aaban Allah Islam[Esq.]"<russ1971@yandex.ru>
GOOD NEWS "Mr. Olusegun Olutoyin Aganga"<aganga2@wu.com>
Re: Hello Friend!! "MS RAZAK S"<admin@aqcx.com>
Please Reply: "Mrs.Halima El-badri" <mail_msgbox323@virgilio.it>
Attention: Beneficiary, "DR JOHN"<intercontbankplcinfo111@yahoo.com>
***Become a survey shopper, no application fee required* "Anthony Livingstone"<info@surveyshopping-us.co.cc>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
ATTENTION BENEFICIARY "Frank Pat"<info@cherngbor.cherng-bor.com.tw>
GRAFTWATCH......THE EFCC & FBI/No Body Is Above The Law. "EFCC"<service@gsxy365.com>
Dear Friend, Please reply me back. Ryan Jaden <ryanjaden@rediffmail.com>
Dearest One. "John Clark"<john@agri.gov.cn>
From: The Manager, International Commercial Bank "Dr (Mrs.) Beatrice Asiam" <pusdarling@dephut.go.id>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@news.co.uk>
(Congratulation) Your email has won "Notice" <info@microsoft.org>
I've got something special for you!! "Mr. Ho"<carlossmith@yahoo.cn>
Donation From Mrs. Mary. "Mrs. Mary Bernard" <m_ary0039@rediffmail.com>
RE.......... "ZHANG LIU" <info@boea.com>
FROM IRAQ URGENT "Clifford"<capt_afred_white@live.com>
From The Auditor Clearing "Auditor Clearing"<auditorclearing6@live.com>
A Message for charity work "Mrs. Fay Lobb"<mrsfay@gala.net>
Notice "Oceanic Bank Plc"<infocentre.rhb@mail.ru>
LETTER OF INTENT "George Arewa"<geoarewa1@yahoo.co.jp>
YOU AND I, "Susan Owusu"<susanowusu@aol.com>
Thanks yonli zerbo <yonli.zerbo1950@voila.fr>
Confidential Business Proposal "Mr Tan Wong" <info@hangsengbank.com.hk>
SECURITY CODE ATTACHED. "MICROSOFT DEPARTMENTX"<yslian@pd.jaring.my>
Re: Change of Ownership of your US$15,000,000.00 "MRGEORGE EZE" <mrgeorgeeze200@hotmail.com>
COMPENSATION FUNDS $3.2MUSD "Dr Lawrence Burns"<admin@vme.org.vn>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
Goodfaith Proposal "Timothy Mccarron"<timothy.mccarron@rediffmail.com>
Accredited ATM Card British High =?iso-8859-9?Q?Commission=AE?= <info@atm.com>
Hello! "John van der Veer" <j_vanderveer@abnamro.nl>
Attn, (sent from abused email account)
2010 AWARD!!! "Postcode Nationale Lotterij"<postcodenlnationale@gmail.com>
Soliciting for Assistance. Frank Kibaki <frankkibaki@aol.co.uk>
Greetings To You, "Mrs Mary Johnson"<info@lee.com>
BUSINESS OFFER.From Dr Ibrahim Musa Urgent Reply "Dr.Ibrahi Musa" <dr.ibrahim.musa88@gmail.com>
YeaH!! vvss guru <vvssg@yahoo.com>
Attn "Onlinepromo"<info.secucombilbao@yahoo.com.hk>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER "Western Union"<info@lee.com>
Hello "Rich Ohkem" <r_rich60@yahoo.com>
(no subject) "Mr.Miller Thompson" <miller.thompson3344@gmail.com>
ATTENTION DEAR. "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
request "MRS SAFFIYA MOLLY ADAMS"<saffiya0@yahoo.ie>
Fondazion Di Vittorio "VITTORIO FONDAZIONE"< liam@castleconveyancing.com.au>
Important message from an American soldier in Iraq Gordon Miller Frawley <sgtgfral035@hotmail.com>
PAYMENT RELEASE ORDER VIA ATM CARD "Jerry Cliff"<customerservices1980@gmail.com>
From Ms Miran George. Miran George <kingsandkings@yahoo.com>
Congratulation.........Call Now "Bill Case"<bill@case.es>
DISTRIBUTING FUNDS TO CHARITY ORGANISATIONS. "Mrs. Treasure Collins (Hon.)"<paymentdept@cbn.org>
Good day RAZAK SITI <admin@aqcx.com>
ATTN: MY GOOD FRIEND, "MR.WALTER CASPER"<test@mopietek.com>
ALIVE OR DEAD "Mr. Emmanuel Kossi" <65GTO@SBCGLOBAL.NET>
Sincere Partnership required Erick Nikema <erickniikema@gmail.com>
RE "Mr. Emile"<nlmtd25@mail.com>
Re: From Malvin Nguyen! "Malvin Nguyen"<vnb208@sify.com>
Congratulations! congratulations!! contact steven now. "TOYOTA INTERNATIONAL PROMO"<toyota.cn.toyota@gmail.com>
I am Mrs. Susan Walter,Your Fund Is Ready "Mrs. Susan Walter"<mrswalt@usa.com>
NOTFICATION revjohn duru <revjohnduru10@att.net>
THAILAND SAMSUNG "Samsung Promo"<info@email.com>
***SPAM*** 18.8 *** 72hrs Notice "FBI INTERNET CRIME COMPLAINT CENTER"<fb1489@googlemail.com>
FUND TRANSFER "MR.WILLIAM KOJO" <web_infocontac2436@att.net>
GOOD DAY. "Mr Andy Wang"<test@tonglou.com.cn>
UBS BANK OF LONDON "MR. DANILE .B. COLEMAN" <danielcoleman12@gmail.com>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
claim your prize "Microsoft"<francisco@nossoleilao.com.br>
Client Services Inquiry.! "Mr Adams Scott" <info@acerconsultants-uk.com>
Hello "George Padmore"<georgepadmore39@yahoo.com.hk>
YOUR FUND IS AVAILABLE FOR PICK UP "Mr. Ben S. Bernanke"<Cmom622@aol.com>
REF: CBN/IRD/CBX/021/010. "Transfer of Your Fund."<bns151@att.net>
Your Email Address Has Won AGFUND End Of Year Award "infor"<iiiouu@seznam.cz>
please kindly respond as soon as "Edem Gaheart" <edem_22gaheart@att.net>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455"<Cmom622@aol.com>
DEAR FUND BENEFICIARY..... "FROM AFRICAN DEVELOPMENT BANK" <info@adb.org>
** Notification of email award** "Mrs. Teresa Garcias"<shichang@zhuozhan.com>
Urgent Investment "MR>. LEVIN NOSKOV" <tim-tooky1@att.net>
CONFIRM WITH US THE RECEIPT OF THIS MESSAGE!! "Financial Crime Commission"<recruit@beaucre.co.kr>
Expecting your message soon "James Martins"<jmartins08@rediffmail.com>
HELLO! YOU ARE AMONG THE LUCKY WINNERS. "ASIA PROMO"<jason@nishoku.com.cn>
REF: CBN/IRD/CBX/021/010. "Transfer of Your Fund."<bns152@att.net>
IS URGENT PLEASE GET BACK TO ME, "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Hello. Mr Sirine Cesar <informdept@aim.com>
RE: UNCLAIMED PAYMENT APPROVED.......... JRF CUSTOMER SERVICE <info@vanhaivn.com>
Notification of Bequest In Your Name "Barr James Alfred" <barrjamesalfred008@att.net>
From Mrs Hilda Davis.Trusting You. "Hilda Davis"<enfrute@epagri.sc.gov.br>
103 entries -- last updated: 2010-11-25 17:42 UTC
Sender domains:
- 198disk.com (1)
- 263.net (1)
- abnamro.nl (1), acerconsultants-uk.com (1), adb.org (1), agri.gov.cn (1), aigaleo.dimotikiagora.gr (1), aim.com (1), aol.co.uk (1), aol.com (4), aqcx.com (2), atm.com (1), att.net (8)
- beaucre.co.kr (1), boea.com (1), britishlottery.com (1), bugabanet.com (1)
- case.es (1), castleconveyancing.com.au (1), cbn.org (1), cherngbor.cherng-bor.com.tw (1)
- dephut.go.id (1)
- earthlink.net (1), email.com (1), epagri.sc.gov.br (1)
- gala.net (1), gmail.com (9), googlemail.com (1), gsxy365.com (1)
- hangsengbank.com.hk (1), hotmail.com (2), hsbc-online.co.uk (1)
- lee.com (2), live.com (2)
- mail.com (1), mail.ru (1), microsoft.org (1), mopietek.com (1)
- neostrada.pl (1), news.co.uk (1), nishoku.com.cn (1), nossoleilao.com.br (1)
- pd.jaring.my (1)
- rediffmail.com (4), religions.com (1)
- sbcglobal.net (1), seznam.cz (1), sify.com (1), sj.net.cn (1), st.com (1), sunps.com.br (1), supanet.com (1), surveyshopping-us.co.cc (1)
- tonglou.com.cn (1)
- usa.com (1)
- vanhaivn.com (1), virgilio.it (2), vme.org.vn (1), voila.fr (1)
- wu.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (3), yahoo.ie (1), yandex.ru (1)
- zhuozhan.com (1)
Anti-fraud resources:
