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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.
CONGRATULATIONS!!! "Toyota Promo Award"<info@toyota.com.cn>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
Re: Your immediate attention is required. "Kareem Abbasi"<alicia@cwpanama.net>
Urgent Responds its Needed "NAJIB ABDULLAH"<najiblawabullah@greatrealities.com>
Reply me From Sister Jean USA "Mrs Jean Smith"<josephmnsh@gmail.com>
Part-Time Job Offer at Honeywell "Honeywell International INC"<info@honeywellgroup.org>
THANKS FOR YOUR CONCERN "Miss.Vivian Nna" <vivian-nna@hotmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
CONTACT ME Jose Manuel Silva <jmsilva1946@mail2Uk.com>
Calvary Greetings My Beloved "Margaret"<muzungu.margaret@yahoo.com>
(no subject) "info@loans.com" <info@loans.com>
From Pastor Gyan Albert (Strictly Confidential) "Pastor Gyan Albert"<smj1900@airsoftmail.com>
IMPORTANT MESSAGE (FROM THE INTERPOL DEPT.) "N. C. B OF INTERPOL"<info@interpol-doha.us>
19/12/2010. YOUR KIND ATTENTION IS NEEDED. "james cuddy" <dr.jamescuddy147@att.net>
URGENT HELP "KATE SULE"<katesule4life@gmail.com>
End Of Year Award !!! "Obama Foundation And United Nations"<spmodlnica@neostrada.pl>
Please get in touch with Mr. Bryan For Your Draft $10,000.00... "Mr. Funil Puiri"<info@tehraniec.ir>
Urgent matters for your attention! "LEGAL PROPOSAL"<dabski@gmail.com>
URGENT!!! "Fredrick Clifton" <info@fdc.co.uk>
TRANSFER COMPLETED "Citibank Group London UK"<accccc35@yourotc.com>
Your Email Address Has Won AGFUND End Of Year Award "info"<xxzza@seznam.cz>
Bank of America Alert: Access To Online Banking Blocked "Bank of America Alert"<info@info.com>
NOTIFICATION!!! "INTERNATIONAL PROMO"<info@yahoo.com>
=?windows-1256?Q?CONTACT_OU?= =?windows-1256?Q?R_AFFILIAT?=
... THE YAHOO MSN LOTTERY BOAD <claims_payoutdept@hotmail.com>
=?windows-1256?Q?DELIVERY_P?= =?windows-1256?Q?LANS_OF_YO?=
... MAINLINK COURIER SERVICE LTD <mainlink24hrsdelivery@live.com>
RE: STILL WAITING TO HEAR FROM YOU...19-12-2010, PLEASE FEEL... "Dr. M.A Arokodare Executive Director"<michael.arokodare@hotmail.com>
REQUIRED DOCUMENTS "MARUTI SUZUKI INDIA LTD"<info@offer.in>
NOTIFICATION. "Ingrid Wijntuin"<claimdeptlotto@aol.nl>
FROM CHAIRMAN,CONTRACT AWARD COMMITTEE,SHELL PETROLIUM "Young"<y_arthur@ymail.com>
IS URGENT PLEASE GET BACK TO ME "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
End Of Year Promotion "Notice" <info@microsoft.org>
REPLY!! "Richard Leigh Clifford"<cliffordrich27@yahoo.com>
YOUR INTERNATIONAL CERTIFIED BANK CHEQUE!!!! "Mr James Brusse"<jbrusse@yahoo.com>
Anspruch Information!!! "International Lotterie 2010" <augustinemoka_196542@web.de>
URGENT "Fredrick Clifton" <fred@chem-ret.co.uk>
Seeking partnership in Re-profiling $50,000,000.00 USD "Adam Atkinson"<info@microsoft.com>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "D.Gonzalo Fernández Rodríguez."<apuestasalottery@aol.com>
FROM FBI DELEGATE DARREN MARK "FBI DELEGATE"<info@admin.org>
BUSINESS DEAL URGENT!!!! "Maria Cristina Gamboa"<info@pbank.com>
From your Sister Jenny, Very urgent.. Jenny Williams <jenifer_williams14@att.net>
NEWS.... GMML <m_morris@consultant.com>
DID YOU AUTHORISED (MRS REBECCA ANTHONY) TO CLAIM YOUR FUND "ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)"<dr.efcc_nigeria@rediffmail.com>
Re: Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
From Mrs Jean Ertha Pavloski. Jean Polski <jeanpolski69@yahoo.cn>
From Mr Favour Ubah Ubah <favourm11@laposte.net>
Do You Have Any Scam Information, Help Us To Help You!!! "EFCC INVESTIGATION"<shawwallacebyrl13@rocketmail.com>
YOUR CANDID RESPONSE IS NEEDED EMIRATE <post.101@live.com>
Investment opportunity. "Mavros Lazaros"<rmmyervicprm@live.com>
Henderson Global Investors Limited, London Uk "Mr. Gerald Aherne"<Geraldaherne@reliablehosting.com>
Your Urgent Attention Needed Immediately "DUNCAN LAW CHAMBERS"<duncanlawcchambers@gmail.com>
Greetings "Mark Rodney"<mark.rodney@ymail.com>
Greetings in the name of the lord (Remain bless) "MRS.ANITA BROWN"<onlineservices@ing.nl>
FROM MRS,JULIET KADIOGO Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
Reference! "Jeremy Biggs"<jeremybiggss@incelaw.com>
WESTERN UNION PAYMENT NOTIFICATION WESTERN UNION <jjjj--------ma1855@att.net>
GLUCKWUNSCHE "TRACEY DIDANE."<internationallottocommision@yahoo.es>
INTERNATIONALE PROMOTIOM-GEWINNZUTEILUNG "Euromillion"<lacaixaseguros@consultant.com>
From: Compensation Payment Department (Your ATM CARD)...rdp "Federal Compensation Payment Department"<service@fcpd.com>
From Foreign Payment Dept "FOREIGN PAYMENT OFFICE"<thefpd@yahoo.com>
HSBC BANK, LONDON "INTERNATIONAL REMITTANCE DEPT HSBC LONDON"<michaelpeterson00002009@gmail.com>
Urgent Responds its Needed "Albert Hu"<alberthu@greatrealities.com>
Can i trust you ? "Mrs Mary Louis"<marylouis33@yahoo.es>
RE: STILL WAITING TO HEAR FROM YOU...20-12-2010, PLEASE FEEL... "Dr. M.A Arokodare Executive Director"<dr.michael@hotmail.com>
CONGRATULATIONS!!!CONGRATULATIONS!!! Microsoft-AOL Lottery Award Promotions <awardaward100@gmail.com>
YOUR OPINION PLEASE "Mr. Kwesi Fombot" <kwesifombot@att.net>
Hello Dear Friend, "DR.Fred Lugan" <mrs.asiyahahmed@att.net>
Re: Miss Kate Mark Mark Kate <mark_kate5@att.net>
VERY CONFIDENTIAL Stephen Doma <stephendoma2@att.net>
Loan at 3% INT "Orix Lending Company"<info@info.com>
Correo Web Usuario: lizam100 "lizam100@cantv.net" <lizam100@cantv.net>
Kind Attention "Dr.Harry Wilson"<Danielarnold9@aol.com>
Re: Notification From United Nations "Mr. George Robinson"<mrgeorgerobinson_un@tin.it>
Kind Attention "Mr.Anthony Hall."<Danielarnold9@aol.com>
ATTN; BENEFICIARY;NOTIFICATION OF PAYMENT VIA ATM CARD FROM ... "MAMADI DIAKITE"<diakitemamadi@gmail.com>
FBI INVESTIGATIONS DEPARTMENT....FINAL WARNING NOTICE "FBI INVESTIGATIONS DEPARTMENT....FINAL NOTICE"<mmshanika@aol.com>
FROM HOSPITAL lukas willson <lukas_willson@rediffmail.com>
RE:INVESTMENT mayer <mayerlab1@gmail.com>
ATTENTION VALUED BENEFICIARY "REV MICHAEL OVIA"<info@centbank.org>
GOOD DAY "johnsonmanuel0122@cantv.net" <johnsonmanuel0122@cantv.net>
FBI INVESTIGATIONS DEPARTMENT....LAST AND FINAL FINAL WARNING "FBI INVESTIGATIONS DEPARTMENT....LAST FINAL FINAL WARNING"<johnpcard@aol.com>
KINDLY VIEW THE ATTACHED BUSINESS PROPOSAL FROM ME MRS. SUSA... "Mrs. Susan Shabangu" <mrsshabangu006@gmail.com>
Your ATM CARD Parcel "Info"<info@orbit-elite.com>
CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS <international_awardprize2010@yahoo.cn>
from barr. david zuma David Zuma <davidzumaorg005@att.net>
FUND RELEASE UPDATE "louis charles"<info@ic.fbi.gov>
Consolidate Your Finance "3.5% Loan Offer"<marketing@ingest.it>
atm payment "DR GOODLUCK JAMES" <office4324556@att.net>
89 entries -- last updated: 2010-12-20 15:34 UTC
Sender domains:
- admin.org (1), airsoftmail.com (1), aol.com (5), aol.nl (1), att.net (9)
- cantv.net (2), centbank.org (1), chem-ret.co.uk (1), consultant.com (2), cwpanama.net (1)
- europe.com (1)
- fcpd.com (1), fdc.co.uk (1)
- gmail.com (10), greatrealities.com (2)
- honeywellgroup.org (1), hotmail.com (4)
- ic.fbi.gov (1), incelaw.com (1), info.com (2), ing.nl (2), ingest.it (1), interpol-doha.us (1)
- laposte.net (1), live.com (3), loans.com (1)
- mail.mn (1), mail2uk.com (1), microsoft.com (1), microsoft.org (1)
- neostrada.pl (1)
- offer.in (1), orbit-elite.com (1)
- pbank.com (1)
- rediffmail.com (2), reliablehosting.com (1), rocketmail.com (1)
- seznam.cz (1)
- tehraniec.ir (1), tin.it (1), toyota.com.cn (1)
- web.de (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.com (5), yahoo.es (2), ymail.com (2), yourotc.com (1)
Anti-fraud resources:
