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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"<customerservice@ing.nl>
INTERNATIONAL CERTIFIED BANK DRAFT VALUE SIX MILLION DOLLARS. "DR. ANGEL SMITH"<jjwilma689@aol.com>
RE: INHERITANCE FUND TRANSFER NOTIFICATION (sent from abused email account)
(no subject) "Greenemm"<charlesgreenem@gmail.com>
MYSTERY SHOPPER OFFER,APPLY ASAP!!!...! "Evaluation Hiring Team"<globalserve001@aim.com>
Ihre E-Mail-Adresse Hat AGFUND Ende Der Jahres Auszeichnung ... "info"<ttffttku@seznam.cz>
I NEED YOUR ASSISTANCE "Mr. James Hord"<jameshord009@gmail.com>
SCAM VICTIMS COMPENSATIONS PAYMENTS "Sandra Jones."<info@koikatsu.info>
(no subject) "NOKIA COMPANY" <prize@nokia.com>
YOUR SCAM COMPENSATION FUND IS READY!!!!! "UNITED NATIONSX"<un@unitednations.org>
CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS <international_awardprize2010@yahoo.cn>
Mrs. Fatima Tariq "Tariq"<mrsfatima2010@live.com>
Attention,Loan Seeker "Alinari Fondazione" <fondazione@alinari.it>
HELLO "googleservice@terra.es"<googleservice@terra.es>
ACCRUED INTEREST "Doo"<choonaadoo@consultant.com>
Chevron Group Chevron Office <chevronoffice0002@att.net>
Donation From Mrs Alice Toure "alice toure"<alice4toure@forum.dk>
Contact Our Fiduciary Agent "Notice"<info@microsoft.org>
Hallo , "Herr. Louis Wallner" <drtobe_adeboye19800@yahoo.com.hk>
From American soldier in Iraq "US Army Sgt. Eric Yonenson" <id1971081@att.net>
I NEED YOUR CO-OPERATION. "Mr.Al-Mursalat" <bk.1003@sify.com>
Re: your urgent respond "MUBARACK RAHEEM ALI" <mubarakraheem-ali@att.net>
ARE YOU DEAD OR ALIVE??? "IMF"<imf.imf.org>
Your quick response will be highly appreciated. "Deric Newman"<be0900@ebullici.com>
Amabilidad de abrir el archivo adjunto: " Donald Hall" <koogtre@att.net>
Re: "info@mma.org" <info@mma.org>
Please Read This Carefully "Wong tang Yu"<swongtahnyu@aol.com>
E-ticket number: 890231AN-333, "E-LOTTERY PROMO" <kate@katewertz.com>
TO THE OWNER OF THIS EMAIL ADDRESS "Electronic award" <wayne@mainlandcounselling.com>
TRANSACTION "Tung Xi Wah"<tungxiwah@gmail.com>
GOOD DAYp BARRISTER MRS Franker Martin <>
Job Offer "Mr Barack" <info@joboffer.com>
GOOD DAY barr mrs m <>
URGENT BUSINESS PROPOSAL (I AWAIT YOUR RESPONSE) "DR PHILLIP LAMBEY"<info@hosting.co.uk>
COMPLIMENTS OF THE SEASON "THOMAS" <thomasirene@ankara.tc>
GOOD DAYp BARRISTER MRS Franker Martin <barrfredmike@gmail.com>
Security Advisory , "HSBC Bank Plc."<secure@hsbcbanking.co.uk>
Sequel to your non response "Baker & Brownberg,LLP"<bakerllplawfirm@cltv.tinp.net.tw>
NOKIA INTERNATIONAL PROMOTIONS CHINA! "NOKIA INTERNATIONAL LOTTERY PROMOTIONS CHINA!!"< amelia@cwpanama.net>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
CONTACT OBAMA COMPENSATION HOUSE FOR YOUR FUNDS.. "Mr. Benjamin Wacek"<benjaminwea4@ymail.com>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
STOP CONTACTING THOSE PEOPLE!!! "Mrs Dorothy"<inbox@xcmarket.cn>
GOOD DAY barr mrs m <barrfredmike@gmail.com>
IS URGENT PLEASE GET BACK TO ME "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
From Miss Vivian Ramson, "Miss Vivian Ramson,"<vivian_ramson.@rediffmail.com>
Richmond Finance Limited "kehinde jones"<rdfltd@qatar.io>
FINAL NOTICE FROM THE FBI (sent from abused email account)
RE- FUNDS FOR URGENT SWIFT TRANSFER!!! "DR MARK JOHN"<drmarkjohnngnng@yahoo.in>
SIGN THIS CONTRACT. Temple Chamber <info@notice.com>
ATTENTION BENEFICAIRY, (OF THE SUM OF USD $ 15.5 MILLION DOL... "MALLAM SANUSI LAMIDO SANUSI" <cbisel@sbcglobal.net>
Good Day To You, "Mr. John William"<johnwiilliam33@yahoo.com.hk>
=?utf-8?Q?=20?=
Greetings. "Barr.Jerry Adams"<barr-jerryadams2@hotmail.co.uk>
GOOD DAY!!!!! "Wang Lee"<helpdesk@speakeasy.net>
Prize Award Notice "MasterCard UEFA Champions League Lottery Inc."<info@uefa.com>
Thank you read e-mail "Mr.John Shuba"<johnshuba32@rocketmail.com>
CONGRATULATIONS!!!CONGRATULATIONS!!! Microsoft-AOL Lottery Award Promotions <awardaward100@gmail.com>
Are You A Scam Victim..........Or Have You Bin Scam Be For ? "Susan williams."<info@marinemultiservices.com>
Hello "Lt General Hassan Mustapha Rtd"<noreply@diplomatic.org>
End Of Year Promotion "Notice" <info@microsoft.org>
From Pastor Gyan Albert (Strictly Confidential) "Pastor Gyan Albert"<smj1900@airsoftmail.com>
Hello Dear, "MR. JAMES ALENE CROSS" <jamesacross8999@gmail.com>
Hello Dearest in Christ "Elaine Green" <ishipcompany@mail.mn>
Winner (sent from abused email account)
Important Email Notice. "Mimi Perrin (Mrs)"<informationdesk@mcom.com>
Dear Winner "Mrs. kathrine Hills"<mrskathrine7071@gmail.com>
Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:51... "MRS SUSAN RICE"<Bearlo@Bigpond.com.au>
ABORT ALL TRANSACTIONS NOW!!! "EFCC FRAUD MONITORING UNIT"<admin@efccnigeria.org>
business offer "Michael Scicluna" <michael.scicluna@volny.cz>
Microsoft Internet E-mail lottery Awards Numbers: McST/007/N... "MICROSOFT XMAS BONUS"<info@microsoft.com>
Crude Oil Lifting License "Carlson Cohen"<cohencarlson59@yahoo.com>
Kindly open the attached file and please get back to me ... ma susan shabangu <ssusanshabangu.susan2@gmail.com>
Att; Beneficiary; NOTIFICATION OF PAYMENT VIA ATM CARD "MR. ROY MENDI"<charlescosmos@gmail.com>
URGENT ATTENTION "Mr. Vincent Robert."<vrconsultant001@aol.com>
THIS IS AN URGENT ATTENTION!!! Mrs dina Paul <dainpaul46@yahoo.com>
(ATM-PPCK22) "Mrs. Linda Henry" <insp_file2@hotmail.fr>
Good Day To You, "Mr. John William" <johnwiilliam33@yahoo.com.hk>
INQUIRY. BARR MARTINS WILLIAMS <hrwllms2010@aol.com>
USA DEPARTMENT OF THE TREASURY "DEPARTMENT OF INT'L AFFAIRS"<artnua@eircom.net>
FROM ZENITH BANK NIG PLC "Mr.Frank Ubah"<info@zenithbank.org>
Loan offer..... "Mr. Jerry Ericsson" <petingas@petingas.com>
SUNITA sunita acha <cynthiandrew23@yahoo.com>
(no subject) "Info@loans.com" <info@loans.com>
(no subject) "Wang Lei" <w.lei@boc.cn>
From Ms Gloria Pattugalan. "gloria124@cantv.net" <gloria124@cantv.net>
Hi Dear justinajude <justina.4u@att.net>
VERY URGENT ATTENTION. The presidency Aso rock villa <rtddaniel_kuyeasorocks@yahoo.it>
Fund Confirmation "burt muldoon" <51315001-1@st.siu.ac.th>
HI Anita Coniffe <anita20oconiffe@att.net>
Can you do this? "Maitre Davies" <mailu@ginex.co.cc>
Get back to me via this email (rev.larrysmith_office1@yahoo.... "solar.sa" <solar.sa@codetel.net.do>
Hello "Mrs Mellisa Lewis"<janine.schmied@teletu.it>
CONTACT THE DISPATCH MANAGER "Lady Rita"<ladyritaratnavale@yahoo.com>
Re.CBN "REV.JAMES MORGAN" <office_mail790@virgilio.it>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .... "ONLINE GAMING BOARD"<info.notice@elotto.org.nl>
NOKIA INTERNATIONAL LOTTERY PROMOTION "Nokia Asia"<noikapromo@w.cn>
97 entries -- last updated: 2010-12-15 16:45 UTC
Sender domains:
- aim.com (1), airsoftmail.com (1), alinari.it (1), ankara.tc (1), aol.com (4), att.net (6)
- bigpond.com.au (1), boc.cn (1)
- cantv.net (1), cltv.tinp.net.tw (1), codetel.net.do (1), consultant.com (1), cwpanama.net (1)
- diplomatic.org (1)
- ebullici.com (1), efccnigeria.org (1), eircom.net (1), elotto.org.nl (1)
- forum.dk (1)
- ginex.co.cc (1), gmail.com (10)
- hosting.co.uk (1), hotmail.co.uk (1), hotmail.fr (1), hsbc-online.co.uk (1), hsbcbanking.co.uk (1)
- ing.nl (1)
- joboffer.com (1)
- katewertz.com (1), koikatsu.info (1)
- live.com (1), loans.com (1)
- mail.mn (1), mainlandcounselling.com (1), marinemultiservices.com (1), mcom.com (1), microsoft.com (1), microsoft.org (2), mma.org (1)
- nokia.com (1), notice.com (1)
- petingas.com (1)
- qatar.io (1)
- rediffmail.com (1), rocketmail.com (1)
- sbcglobal.net (1), seznam.cz (1), sify.com (1), speakeasy.net (1), st.siu.ac.th (1)
- teletu.it (1), terra.es (1)
- uefa.com (1), unitednations.org (1)
- virgilio.it (1), volny.cz (1)
- w.cn (1)
- xcmarket.cn (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.com (4), yahoo.com.hk (3), yahoo.in (1), yahoo.it (1), ymail.com (1)
- zenithbank.org (1)
Anti-fraud resources:
