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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.
2010 Winners Final Notification!!! "Mr Jonathan Gibbs"<jgibbs@aol.co.uk>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN =?iso-8859-1?Q?Western_Union=AE_Money_Transfer?= <western.union23241@gmail.com>
KINDLY CONTACT THEM WITH THIS REGISTRATION NUMBER:Code(0113399) "Western Union Payment Dpt"<www@goldenpig.com.vn>
Beneficiary: Urgent Notification Kindly Respond "Mr. Hassan Koh"<admin@admin.org>
Reply + Urgent "Justin Walkers"<jwalkers@ibibo.com>
Your Email Address Has Won AGFUND End Of Year Award "info"<autopy@seznam.cz>
INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$10,625,000.00 Paul Alotey <paul8alotey@att.net>
URGENT HELP "KATE SULE"<katesule4life@gmail.com>
PLEASE RESPOND AS SOON AS YOU RECEIVE MY MESSAGE "KATHRINE BRIDGE"<Shende2602@aol.com>
I NEED YOUR ASSISTANCE "Mrs. Susan Amson" <kamil.skrzypek@neostrada.pl>
Contact Mr. George Greg/DHl For the Delivery Of Your Cheque "Mrs.Angelina Keith" <mrs.angelinakeith74@ymail.com>
16/12/2010 " ATM CARD DELIVERY FROM KASIKORN BANK PCL"<mail@mail.org>
=?utf-8?Q?**=20SPAM=20**?=
Business Intent "Craig Jones"<cgjones3@yahoo.com>
HALIFAX BANK PLC LONDON "HALIFAX BANK PLC LONDON"<psenate12@att.net>
PLEASE RESPOND AS SOON AS YOU RECEIVE MY MESSAGE "KATHRINE BRIDGE"<storyema@aol.com>
Hello Dear./ Information Urgent Reply "Mrs. Adaora Paul" <officecenter1@att.net>
Re: Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
From Abdullah Knonou "Mr.Abdullah Knonou" <abdullahknonou@att.net>
From Mr Favour Ubah Favour Ubah <favourm11@laposte.net>
HELLO, GOOD DAY!!! rita Fred <gift4lovefred@att.net>
Confirm receipt Martin Bourne <martinbourne04@gmail.com>
Re: (sent from abused email account)
ATTENTION "SIR. THOMAS RAJI"<thomasraji20004@kimo.com>
BARRISTER PEREZ JOSE "PEREZ JOSE CHAMBER"<agnithazo@agnithazorg.nl>
Dear Internet User, Marco Voser <marcovorser@virgilio.it>
FROM CHAIRMAN,CONTRACT AWARD COMMITTEE,SHELL PETROLIUM "Young"<y_arthur@ymail.com>
GOD BLESS YOU David <mravid89@att.net>
Hello My Friend. Diani Kabori <dianikabori0@gmail.com>
Dear Email Owner, Congratulations!! Swiss Lottery Online Promotion <swiss.online@hotmail.com>
IS URGENT PLEASE GET BACK TO ME "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
Dear Friend "Williams Cole"<jace4164@bigpond.com>
COMPENSATION PAYMENT OF $1.500.000USD "MR. PAUL SMITH" <test@embililac.local>
Urgent Responds its Needed "NAJIB ABDULLAH"<najiblawabullah@greatrealities.com>
Read And Get Back To Me. Arince Soglo <arincesoglo5@yahoo.com>
Update From Kasikorn Bank Of Thailand "Kasikorn Bank Of Thailand"<kasikorn@info.al>
Information Regarding Your Fund Payment. "FEDERAL RESERVE SYSTEM USA"<unmsg09@att.net>
hello "Williams Alfonso"<alfiba@kimo.com>
GLUCKWUNSCHE " TRACEY DIDANE."<internationallottocommision@yahoo.es>
HERZLICHEN "euromillion" <euromillion@yahoo.es>
(no subject) mtataru@neptun-gears.ro
Can i trust you? "Mrs Mary Louis"<marylouis3@yahoo.com>
Waiting for your response.. "Richard M. R. Malakasa"<info@fiig.org>
BUSINESS PARTNER "MR. EDWARD CHEN"<helpdesk@speakeasy.net>
Mitteilung "ELGORDO"<elgordo@ozu.es>
STOP CONTACTING THOSE PEOPLE!!! "Mrs Dorothy"<inbox@xcmarket.cn>
hhello (reply asap} "Sue Binti Wahab"<admin@aqcx.com>
PROFITABLE BUSINESS PROPOSAL (PLEASE RESPOND) "DR ALEXANDER DANKUDI"<info@hosting.co.uk>
Dear Assist me. "Mr. Stephen Dome"<mr.stephendome@yahoo.com>
=?utf-8?B?WW91IFdvbiDigqwgODAwLDAwMCBFdXJvIChWaWV3IEF0dGFjaG... Microsoft Promotion <boardoffice.promotion1@gmail.com>
Greetings "Mrs. Deborah Hutchinson"<sell@eksportpak.dk>
GLUCKWUNSCHE "TRACEY DIDANE."<internationallottocommision@yahoo.es>
FROM MRS AISHA AL-OBEID,, "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
PAYMENT BY UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT ... "Ms. Carman L. Lapointe"<richardunion@uymail.com>
Greetings in the name of the lord (Remain bless) "MRS.ANITA BROWN"<onlineservices@ing.nl>
Hello, UNITED NATION <deskoffice235@virgilio.it>
Shoppers Needed Dennis Blount <info@info.com>
FROM WESTERN UNION ABUBAKAR USMAN <abubakarusman@yahoo.cn>
Do You Want High Quality Brand Product at Unbelivable Discou... High Quality Brand Products<jo4815us@yahoo.com>
Jackpotjoy Sweepstakes "Jackpotjoy Supports"<bspl@bspl.net>
From Pastor Gyan Albert (Strictly Confidential) "Pastor Gyan Albert"<smj1900@airsoftmail.com>
RE: PLEASE ACKNOWLEDGE MY PROPOSAL.. "FERRANDO JORGE MULEY LUIS"<fmuleyluis@yahoo.com>
FOREIGN PAYMENT INVESTIGATING UNIT. FOREIGN FUNDS DEPARTMENT <foreignbeneficiariesdesk@consultant.com>
RE: Make Your Claim Now- "Euro Millones Award Espana."<luisreformina@att.net>
URGENT MATTER Stella Kovo <s_kovo01@rediffmail.com>
I am here to help you "Dr. Mrs. Veronica Amadi [JP]"<test@keymachine.de>
Donation From Mrs. Mary. "Mrs. Mary Bernard" <m_ary0039@rediffmail.com>
Re: "Barr. Lary Cooper Esq."<barr.laryCooper11887997@hotmail.com>
LETTER FROM COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION 2010 COCA COLA COMPANY <c.cola01@live.com>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
NOTIFICATION OF BEQUEST "HM Treasury Correspondence and Enquiry Unit"
<britishintelligence@britain.com>
I need your Help BARBARA GUNNARSSON <Jiri.Trunecek@fs.cvut.cz>
(no subject) "Patrick C."<debra.mcdonald@elkriver.k12.mn.us>
YOUR FUND HAS BEEN ISSUED "Official"<info@amandaprince.com>
76 entries -- last updated: 2010-12-18 21:30 UTC
Sender domains:
- admin.org (1), agnithazorg.nl (1), airsoftmail.com (1), amandaprince.com (1), aol.co.uk (1), aol.com (3), aqcx.com (1), att.net (8)
- bigpond.com (1), britain.com (1), bspl.net (1)
- consultant.com (1)
- eksportpak.dk (1), elkriver.k12.mn.us (1), embililac.local (1)
- fiig.org (1), fs.cvut.cz (1)
- gmail.com (5), goldenpig.com.vn (1), greatrealities.com (1)
- hosting.co.uk (1), hotmail.com (2)
- ibibo.com (1), info.al (1), info.com (1), ing.nl (2), iraq.ir (1)
- keymachine.de (1), kimo.com (2)
- laposte.net (1), live.com (1)
- mail.mn (1), mail.org (1)
- neostrada.pl (1)
- ozu.es (1)
- rediffmail.com (2)
- seznam.cz (1), speakeasy.net (1)
- uymail.com (1)
- virgilio.it (2)
- xcmarket.cn (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (6), yahoo.es (3), ymail.com (2)
Anti-fraud resources:
