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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.
Happy Year "Bank Auditors"<MassageMasterTim@aol.com>
EXCLUSIVELY FOR YOU FRIEND Ms Lee Chong Meng <henia.geras@neostrada.pl>
DO YOU NEED 100% FINANCE LOAN? APPLY TODAY. "CREDIT LOAN EXPRESS"<mrsviacreddittloansecure@asia.com>
BANK LOAN***APPLY NOW**** "BANGKOK BANK PLC,BHD"<bangkokbankplc@mail.com>
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<eric.elliot@italymail.com>
Respond "Ellen Heuman"<eleuman..@aim.com>
**************************** "Super Enalotto Award Notification"<desk110@gmx.es>
REPLY ME IF YOU ARE INTERESTED. "Dr. Grovers John" <yetuh647@att.net>
From Elijah 999 Elijah Ouat <mymailinbox@cantv.net>
YOUR E-MAIL ID. HAS BROUGHT YOU A GOODLUCK, KINDLY OPEN THE ... "Coca cola promotion." <cccocaacola4@gmail.com>
Business Greetings...Asap "From China"<cholee200@yahoo.com.cn>
Business/Investment Proposal "Robert Warner"<comunicazioni@staff.aruba.it>
Confidential Business "Mr. Richard Bosco"<rbosco@mail.executives.com>
Mystery Shopper Wanted__ca1___Resumption "Mystery Shopper"<l_bee200008@yahoo.com.hk>
URGENT DIPKOMATIC PAYMENT "c.b.n."<revkenremittance@yahoo.com>
Can i trust you? "Mrs Mary Louis"<marymarylouis@yahoo.es>
UNO compensation payout of $864 Million 30/12/2010 ... "WORLD BANK/UNITED NATIONS"<admin@missionhillsgroup.com>
COMPENSATION UNIT. Our Ref: U.N/WBO/042SWISS/2010. "UNITED NATIONS"<sender@unitednationorganization.org>
ATTENTION PLEASE I NEED YOUR ASSISTANCE "PAUL KIN"<paulkinbros888@live.com>
YOU HAVE WON: =?iso-8859-1?b?KKMxLDAwMA==?= 000.00)GREAT BRI... "Mrs.Tricia Anthony." <msndept47@hotmail.com>
How are you today, hope fine. Please this is an invitation f... Martin Todd <fgrih@att.net>
ATM CARD CENTER 2010. "Mrs. Treasure Collins (Hon.)"<info@akom.su>
ASSALAM'ALAIKUM! DEAR FELLOW MUSLIM ((ZAKAT.) HAJIA MARIAM ALAVI <jonodonnald@yahoo.com.cn>
Salaam "Kingdom Holding Company"<dungtruongt@worldedu.vn>
POURRIEL Your E-mail Has Won? "UK NATIONAL LOTTERY 2010" <info@uk.com>
hi "Sue Binti Wahab"<admin@aqcx.com>
You Won $1,900,000 USD "MICROSOFT XMAS AWARD PROMO" <info@award.com>
Dear Internet User "Jeroen Van veen (Mrs)"<electronicraffle@games.com>
REPLY VERY URGENTLY. Francis <franciskabore18@gmail.com>
COMPENSATION PAYMENT/ UNIT. Our Ref: U.N/WBO/042SWISS "UNITED NATIONS"<authority@unitednationorganization.org>
confidential message Wong Jin <jin.wong@rediffmail.com>
From: Mrs. Camrier Camara. Camara Camrier <camara1camrier@rediffmail.com>
Re: How was your Christmas? bamba sanyang <bambalie18@hotmail.com>
FANTASTIC BUSINESS PROPOSAL (PLEASE RESPOND ASAP) "DR DANIEL HOLLINGER"<info@hosting.co.uk>
(no subject) "Zina International Loans" <atencionalciudadano@mendoza.gov.ar>
Can i trust you on this?. Dr Mathieu Dossou <dr.mathieudossou4u@gmail.com>
From Harris & Sister Janet Kone harriskone100@yahoo.com.hk
Urgent Respones Needed "Urgent Respones Needed"<admin@peopledaily.com.cn>
MR. MICHAEL PETERSON:PAYMENT SUPERVISORY OFFICER. "INTERNATIONAL REMITTANCE DEPT"<michaelpeterson00002009@gmail.com>
GOOD DAY!!!! "Wang Lee"<helpdesk@speakeasy.net>
From Harris & Sister Janet Kone HarrisKone <harriskone101@yahoo.com.hk>
Hurry Up! Western Union Money Transfer <info@westernunion.com>
GREETINGS FROM SHADI shadi Khalifa <shadilove@att.net>
GOOD DAY faith zigar <faithzigar19@att.net>
hi aminata awad <aminataawad014@att.net>
Good news and compensation! Mr Edward Zulu <mredzulu@voila.fr>
(no subject) OFFRE DE PRET ENTRE PARTICULIER EN 72H <servicefinancier@hotmail.fr>
Hello My Dear, linda sanka <lindajones1@att.net>
Greetings from Ahmad Alashoor "ahmad.hussain" <ahmad.hussain001@gmail.com>
On behalf of the Minister of Finance (Your payment retrival ... Mr Ade Eric Jones <test@GSC-OIL.COM>
Representative Post Vacant - Honeywell International INC "Honeywell International INC"<info@honeywellgroup.net>
CONTACT MY SECRETARY FOR YOUR COMPENSATION. "Dr. Joseph Chukwu." <pauljaja108@yahoo.it>
As-Salaam-Alaikum, arezu shusha <arezu_shusha1@att.net>
I WANT TO INVEST WITH YOU PLEASE: "Victor Jones Esq" <vitorjones@yahoo.dk>
CONFIDENTIAL BUSINESS PROPOSAL "Mss.Julian Johnson" <johnson.julian400@gmail.com>
RETRIVAL OF YOUR DUE PAYMENT VIA GLOBAL POSTAL SERVICE MR ADE ERIC JONES <test@GSC-OIL.COM>
WINNING NOTIFICATION "GUANGZHOU ASIA GAME 2010,CHINA -WINNING NOTIFICATION" <ronnyadamse@att.net>
Your E-mail Has Won 250,000.00Euro "Notice"<info@microsoft.org>
Dear Sir/Madam "Mrs Edilyn Mercapo Padilla"<edilynmercapopadill@oy.com>
Your Compensation funds from the OBAMA COMPENSATION HOUSE? "Mr. Benjamin Wacek"<benjamin48@bellsouth.net>
token of appreciation.. "Bill Gray"<fhjgfdj@centrum.cz>
CAN YOU HANDLE THIS? "Mr. Michael Scicluna" <mr.scicluna@videobank.it>
Urgent Letter !!! "Mr. Toal Lee Achan"<test@hostos.de>
OFFIZIELLE GEWINNBENACHRITIGUNG "PABLO NACHO"<pnacho1000@gmail.com>
!!! Please response as urgent !!! Tony Aliu <tonyalii001@voila.fr>
URGENT PLEASE MOHAMMAD <zagals@att.net>
UNPAID BENEFICIARY FUNDS; WEST AFRICA REPARATION COMMITTEE WEST AFRICA REPARATION COMMITTEE <vbello@altec.com.ar>
DELIVERY OF YOUR ATM CARD/CONTACT SECRETARY IN CHARGE. "CITI GROUP BANK"<joe@fortrex.ca>
Immediate transfer of a part-payment US$5,800,000.00 "Barclay's Bank London"<fundremitdept@ciudad.com.ar>
Call for Papers:Energy and Climate Change Conference "Climate Change Working Group" <info@johnsonken.com>
71 entries -- last updated: 2010-12-30 20:14 UTC
Sender domains:
- aim.com (1), akom.su (1), altec.com.ar (1), aol.com (1), aqcx.com (1), asia.com (1), att.net (9), award.com (1)
- bellsouth.net (1)
- cantv.net (1), centrum.cz (1), ciudad.com.ar (1)
- fortrex.ca (1)
- games.com (1), gmail.com (7), gmx.es (1), gsc-oil.com (2)
- honeywellgroup.net (1), hosting.co.uk (1), hostos.de (1), hotmail.com (3), hotmail.fr (1)
- italymail.com (1)
- johnsonken.com (1)
- live.com (1)
- mail.com (1), mail.executives.com (1), mendoza.gov.ar (1), microsoft.org (1), missionhillsgroup.com (1)
- neostrada.pl (1)
- oy.com (1)
- peopledaily.com.cn (1)
- rediffmail.com (2)
- speakeasy.net (1), staff.aruba.it (1)
- uk.com (1), unitednationorganization.org (2)
- videobank.it (1), voila.fr (2)
- westernunion.com (1), worldedu.vn (1)
- yahoo.com (1), yahoo.com.cn (2), yahoo.com.hk (2), yahoo.dk (1), yahoo.es (1), yahoo.it (1)
Anti-fraud resources:
