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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.
BUSINESS PARTNER "MR. EDWARD CHEN"<sales@rscn.org.jo>
Business/Investment Proposal "Robert Warner"<comunicazioni@staff.aruba.it>
CONTACT FEDEX COURIER "FEDEX ONLINE DELIVERY TEAM"<info@fedexonline.com>
Hello, katima donata <katima_2donata@w.cn>
Betreft: Account Verificatie "ING BANK N.V"<teste@sunps.com.br>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER) "Steven lee"<stevenlee4@vip.163.com>
CONGRATULATIONS!!! "TOYOTA LOTTERY 2010"<info@lottery.com>
Partnership Request "Mr.James Obi"<admin@perfect.co.id>
RATAIN "R. Ratan" <genjamesmorgan21@att.net>
Thank You for Your Assistance (Contact My Secretary For Your... 2467@bbnp.com
Attention!! "Barr.Hean Leng Ang & Associate"<smit-gen@mweb.co.za>
**Your E-mail Address Just Won You The Lump Sum Of $4,200,00... "Global Electronics Promotions"<info@awards.gep.com>
Attnention! "mrs rosemary williams"<mrsrosemarywilliams2000@gmail.com>
GOOD NEWS "Mr.Larry Smith"<cs@hkma.org.hk>
Dearest Beloved Maria Sharpon <sharponmaria@hotmail.com>
ATM Compensation Payment Notification!!! "Shanghai Future Tower"<johnnie@speakeasy.net>
DEAR FRIEND "From ALIYU MUSA"<oscar@digixmedia.com>
Important message {Miss Malika Malone} Miss Malika Malone <malikamalone90@cantv.net>
Dear Sir/Madam Siti Ghazali <info@cimb.org>
SPANISH BEGINNING OF THE YEAR INTERNATIONAL E-MAIL AWARD PRO... "INTERNATIONAL LOTTERY COMMISSION"<bigingyear@tabsethic.com.es>
Thank you for your past effort... "Mr.Chuks Ochika"<barr_bancoeze11@hotmail.com>
Congratulations! MSN Award Winner!!! "MSN AWARD CENTER"<hr@speedtech.com.tw>
I NEED A BUSINESS PARTNER "MIKE"<dr.brownmike11@gmail.com>
Trust! "Brien Dennis"<bdennis228@live.com>
Your Pending Inheritance!!! "Diplomat Elizabeth Henderson" <sales@uossupplies.co.uk>
The Minister of Finance has ordered your payment to come thr... "MR ADE ERIC JONES"<info@admin.org>
FROM OFFICE OF THE WESTERN UNION MONEY "WESTERN UNION OFFICE BENIN REPUBLIConga"<mokuffurm@yahoo.com>
RE: UNCLAIMED PAYMENT APPROVED.......... "CUSTOMER SERVICE"<job@rosco.ru>
GOOD DAY " George Gordillo Garrigues Chambers"<xxes1089753@terra.es>
Attn from Craig "Craig Jones"<cgjones3@yahoo.com>
Hello Dear Friend, "Escot Esmahill"<escotesmahiill86@hotmail.com>
IMMEDIATE CONTRACT PAYMENT CONTRACT #: MAV/NNPC/FGN/MIN/010 "CENTRAL BANK OF NIGERIA"<info@centraban-ng.com>
YOUR COMPENSATION FUND WORTH 1,000,000 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
IT WILL INTEREST YOU. "Mr.M.Paul." <martinpaul1996@att.net>
REPLY AS SOON AS POSSIBLE! "Mr Simpson Morris"<mmorris082@gmail.com>
Selected in category 'B' "online-alert@virgilio.it" <online-alert@virgilio.it>
Pick Up Your($10,000)Payment By Western Union Department,Cal... Sensev Maddox <alexx.willi2@sify.com>
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS MAIL <online944012@telkomsa.net>
Re: Mrs.Sandy Sobczynski, <sczynski@centrum.cz>
From U.S Ambassador "Ms Robin Sanders"<senders@mail.mn>
YOUR RESPONSE IS NEEDED! "Safina Garcia"<safinagarciia@hotmail.com>
YOUR LAST NOTIFICATION BEQUEST (sent from abused email account)
Attn: Nathan Lector (Claims Form Attached) Becker <beckerleon234@yahoo.cn>
(no subject) "BARRISTER THOMPSON ESQ" <barr.thompson@live.com>
We are recruiting...Can you work abroad? "Recruitment"<stocks.lse@gmail.com>
YOUR PAYMENT ADVISE "WAYNE Smith"<jens@dartliga.org>
Hello Dear Friend, "Escot Esmahill"<escotesmahill@saudia.com>
Hi Dear Happy new year 2011 sarah japhet <js_love@att.net>
Congratulations Mobilexxon Jackpot <mobilexxonjackpot@att.net>
(no subject) Joseph Sam <johnfinanciallender@gmail.com>
Apply For Loan NATIONWIDE LOAN <info@loanlender.com>
Kindly Open the Attached File. (First National Bank South Af... "First National Bank South Africa." <fnb_452.ebanking@att.net>
CONGRATULATION!!! FOR SOUTH AFRICAN WORLD-CUP HELPERS PROMOTION South African 2010 Fifa World Cup Lottery Award <mr.jmovenhelpes004@gmail.com>
REPRESENTATIVE /PERSONAL ASSISTANT /ERRAND MAIL RUNNER NEEDED "Kevin Myers"<kevinmyers101@sify.com>
Ms.Carman L.Lapointe. "Carman Lapointe" <michelmiguel1@cantv.net>
YOUR URGENT RESPONSE IS NEEDED TO THIS RESPONSE !! jbhudson@access.k12.wv.us
Mystery Shopping Assignments !! "Secret Shopper"<secretshopper@shopper.com>
Congrats !!! "Microsoft Award" <info@microsoft.org>
Message "UNDP"<undp@un.org>
Hello dear riecheal agurma <riecheal1a@att.net>
congratulations "MICROSOFT LOTTO" <bnvhghguggjdgh@att.net>
INDICATE YOUR INTEREST "DR. SALIM MOHAMMED SALIM"<info@ppn.co.th>
LOAN COMPANY officeconsult9090@rediffmail.com
Business Proposal "Mr.James Obi"<test@chinacomlink.com>
MR. MICHAEL PETERSON: PAYMENT SUPERVISORY OFFICER. "FEDERAL MINISTRY OF FINANCE"<michaelpeterson00002009@gmail.com>
HELLO MY DEAR FRIEND juliet4alllove juliet <jul_iet_don@123mail.cl>
PARTNERSHIP REQUEST FROM LAURA DOUDOU "From Miss Laura Doudou" <patylau2008@yahoo.cn>
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS. "Dr. Patrice Jonathan"<dr.pjonathan@cardcenter.net>
Help Us To Help You !!! (sent from abused email account)
BETR:PREIS-MITTEILUNGS-NACHRICHT RAUL MARTINEZ <euromillion_lotto@latinmail.com>
Can You Be Trusted... "AMSON"<amsonsusan750@gmail.com>
NEED LOAN - GET AFFORDABLE RATE TODAY "Altec Finance Homes"<info@info.net>
Urgent reply needed "Mrs. Walida Kennedy"<kim@kdsound.co.kr>
URGENT "HALIM BIN MOHAMMED" <halimbinmohammed12@att.net>
THIS EMAIL IS FROM THE UNITED NATION. "MR BANKI MOON"<administrator@ccughc.net>
I CHOOSE YOU "Jean Mcclean"<claudia@cerealebrasil.com.br>
Read : Your account has been suspended , "info@hsbcbank.co.uk"<info@hsbcbank.co.uk>
from alfred clifford from iraq "clifford"<capt.alfredclifford@live.com>
WE NEED YOUR FINANCIAL ASSISTANCE "Princess Hilda Moyo"<hildamoyo@yahoo.cn>
INDICATE YOUR INTEREST "DR. SALIM MOHAMMED SALIM"<admin@fastexpress.com.cn>
URGENT RESPONSE NEEDED FROM YOU Don Philipppp <don_philipppp@sify.com>
=?utf-8?B?T1BFTiBUSEUgQVRUQUNITUVOVCBBTkQgUkVDSVZFIFlPVeKAmV... YAHOO MAIL LOTTERY AWARD <glosalotery77@hotmail.co.uk>
CONTACT IMMEDIATELY FOR YOUR TRACKING NUMBER. "Your Fund(Donald Edo)"<fundreclaim@att.net>
Anspruch Information!!! "2011 Promotion" <dilooiuee@yahoo.es>
From Jennifer Kamara "Miss.Jennifer Kamara." <jennifer.kamara@hotmail.com>
We need your urgent response "Hanna Wills" <african_vogue@skypedonik.com>
HSBC BANK PACKAGE $5.950M Dr Ms Cynthia Marcos <tntinfoma@gmail.com>
12/01/2011 "Google Inc."<Welcome@www3.l.google.com>
Business Proposal "Mr Patrick K.W Chan" <tanweer.islam@bg.com.bd>
PLEASE GET BACK TO ME "FROM MRS.SUSANSHABANGU" <sshabangu80ms@gmail.com>
Re: Personal "Mr. Tai Lin"<ccggator@aol.com>
HSH Nordbank AG ! (sent from abused email account)
Attention Teddy Williams Law Corporation <ocallaghanfrances@eircom.net>
PRIVATE/ CONFIDENTIAL "Yeo Liat Kok Philip"<yeo_philip@centrum.cz>
HOPE TO MEET YOU MY DEAR shadi khalifa <shadiluv_khalifa12@att.net>
Promo device "Microsoft Electronic Device"<microsftmsermi@live.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<info@barcodegraphics.com>
RE: I NEED YOUR KIND ASSISTANCE . "Charles Samek ."<barrnjoku@yahoo.com.hk>
PAYMENT OF PRIZE AND CLAIM VIEW ATTACHMENT YAHOO 2011 AWARD <yukireland@rediffmail.com>
Response to this letter will be appreciated... "Mr.Peter Lee"<peterjplee@fastwebmail.it>
HELP "KATE SULE"<katesule4life@gmail.com>
REPLY PLEASE "USARMY MIL BASE IRAQ"<milbase@g.pl>
Representative Inquiry{Job Offer}
From:Mrs.Rose Coulibaly. rose_coulibaly010@rediffmail.com
Uw ING Online Controle "Inloggen mijn ING"<claudia@cerealebrasil.com.br>
Business Proposal Derrick Maurice <dsdmss@gmail.com>
URGENT MATTER.. "patrick diallo"<pat_diallo24@yahoo.co.uk>
OFFIZIELLE GEWINNBENACHRITIGUNG "OFFIZIELLE GEWINNBENACHRITIGUNG"<admin@peopledaily.com.cn>
Hello (Meril Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
From Mrs. Faith Alfred, "faithalfred@cantv.net" <faithalfred@cantv.net>
Attention: Email Account Holder. "UK NATIONAL LOTTERY"<winningnotification@london.net>
Update From Kasikorn Bank Of Thailand "Kasikorn Bank Of Thailand"<kasikorn@info.al>
DONATE! "M's J Brown Esq."<bstpgatess@aim.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC w "From Agent Edward John"<infofbi@usa.com>
116 entries -- last updated: 2011-01-12 17:02 UTC
Sender domains:
- 123mail.cl (1)
- admin.org (1), aim.com (1), aol.com (1), att.net (10), awards.gep.com (1)
- barcodegraphics.com (1), bg.com.bd (1)
- cantv.net (3), cardcenter.net (1), ccughc.net (1), centraban-ng.com (1), centrum.cz (2), cerealebrasil.com.br (2), chinacomlink.com (1), cimb.org (1), compensation.com (1)
- dartliga.org (1), digixmedia.com (1)
- eircom.net (1)
- fastexpress.com.cn (1), fastwebmail.it (1), fedexonline.com (1)
- g.pl (1), gmail.com (13)
- hkma.org.hk (1), hotmail.co.uk (1), hotmail.com (6), hsbcbank.co.uk (1)
- info.al (1), info.net (1)
- kdsound.co.kr (1)
- latinmail.com (1), live.com (4), loanlender.com (1), london.net (1), lottery.com (1)
- mail.mn (1), microsoft.org (1), mweb.co.za (1)
- peopledaily.com.cn (1), perfect.co.id (1), ppn.co.th (1)
- rediffmail.com (1), rosco.ru (1), rscn.org.jo (1)
- saudia.com (1), shopper.com (1), sify.com (3), skypedonik.com (1), speakeasy.net (1), speedtech.com.tw (1), staff.aruba.it (1), sunps.com.br (1)
- tabsethic.com.es (1), telkomsa.net (1), terra.es (1)
- un.org (1), uossupplies.co.uk (1), usa.com (1)
- vip.163.com (1), virgilio.it (1)
- w.cn (1), www3.l.google.com (1)
- yahoo.cn (3), yahoo.co.uk (1), yahoo.com (2), yahoo.com.hk (1), yahoo.es (1)
Anti-fraud resources:
