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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.
You are a winner. "euromillion" <roogdavds@yahoo.es>
Dear Winner! Microsoft Promotion Award Team <zentec@zccn.com>
Funds Access Code (PyT537fgn) "NSA"<nsa.info1@seznam.cz>
READ AND RESPOND. "ROBERT SWAN MUELLER III"<test@test.com>
IMPORTANT NOTICE VITTORIO FONDAZION <johnpaulsheridan@eircom.net>
confidential "George Nduka"<icb_manager@hotmail.com.tw>
GUARANTEED 2% NO DOCUMENT LOAN!!! "EASY CASH LOAN"<ecl.uk@att.net>
(no subject) "Loan @ 3% Interest Rate..." <helpdesksupport11@gmail.com>
TICKET NUMBER: 74454774 "LOOPY ORG"<canspach@bigpond.com>
I NEED YOUR URGENT RESPONSE!!! "Mr. Landon Pikoli"<andon_pikoli24@live.com>
From Mr. Jerry Ntai.. "Mr Jerry Ntai"<jerryntai@beijingso.com>
Good day "Mr Malcolm Miller"<malcolm.miller@yahoo.com>
good-day "Urbanski"<hutch@optusnet.com.au>
Beloved one, morine williams <dymerah@yahoo.fr>
GREETINGS
GOOD NEWS. "Barr.Larry Morris"<officefile4062@cwnet.com>
Our Ref: IKG/NG/ICO IKOBO COMPANY <atodomovil@sysred.cl>
John Mark.... John Mark <piin044@att.net>
RE:ASSISTANT MANAGER BANK OF AMERICA. "BANK OF AMERICA"<info@marles-hise.si>
FROM MRS KIM "KOREA LEADING COMPANY(SEOUL)"<Mrskimchoong@aol.com>
YOUR MAIL. GET BACK TO ME. "Mr. Jorge Arroyo"<mrjorgearroy11x@aol.com>
Investment Relationship "George"<test@northone.ca>
Dear Email Owner! "Mrs. Anita Pablo" <info@euromillions.com>
Dear Respectful one, Chetam Lebee <chetamlebee@oho.ee>
compensation check is ready for pickup {24:Jul:10}g "Mrs. Rose George"<rs.george91@gmail.com>
Dear Child of God, EVELYN THOMAS <evelyn.thomas9@btinternet.com>
NATION WIDE BANK PROMOTIONS info@nationwideservices-plc.co.cc
I NEED YOUR TRUST !!! (CLAIM OF INHERITANCE). "DAVID HAMMETT"<david.hammett001@gmail.com>
Re: Final Award Notification "Loteria Nacional S.L"<kevin@baiwan.com.tw>
Emails List ~ Bank logins ~ track 1 & 2 ~ MTCN ~ Smtp ~ all ... "Mati Rahmat"<mati@dose.net>
WESTERN UNION MONEY TRANSFER "MRS EDITH WILLIAM"<edward_william@w.cn>
IS IT TRUE THAT YOU ARE DEAD? "UNTED NATION"<amina20042005@aim.com>
Good Day Friend, "Dr. Clifford Gibson" <officeorg99@gmail.com>
PLEASE I NEED YOUR URGENT RESPOND. Mrs Alima J Morahan <mrsalimaj.morahan001@gmail.com>
PRIVATE "Peter Lee"<leepet70@aol.com>
SIR "INGRAM"<heruingram1@hotmail.com>
From Peter Peter Gaga <peter.gaga2@btinternet.com>
ONLINE SALES REPRESENTATIVE NEEDED (PART/FULL TIME) "Century's Shopper Inc."<centuryshopper@yahoo.com>
[SPAM 6: XS KAS] FREE LOTTO EMAIL PROMO OFFICE "Mr. James Keegan"<frelot2010@gmail.com>
confirmation letter from the uknational lotter board? UKNL <info@winners.org>
khadija khadija <khadija-yhombi@inMail24.com>
Read Confidentially "Norman Bacon"<info@neblina.com.br>
VERIFICATION OF FUNDS CALL +234-802-075-2155 "Mrs. Rose Wils"<customer@baosteel.com>
Hello Dearest, "Dr. John Mark"<afolabiowodawaju@globomail.com>
Mystery Shopper Vacancy "Brian Heather"<brianheather1@aol.com>
Gluckwunsch THE EUROMILLIONS LOTTERY PROMOTION "Der Euro Millions LOTTERY PROMOTION" <jurekm@onet.pl>
FINAL NOTIFICATION: CLAIM YOUR FUND NOW rb "COCA COLA COMPANY UK"<cocacola@company.com>
INFO "Mrs.Luci Rodriguez"<luci.rodriguez05@gmail.com>
Ref:GNP501/731KW "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
Awaiting your response "vincent cheng"<vchcheng73@aim.com>
INTERNATIONAL MONETARY FUND(IMF). "Mr.Bill Johnson"<info@sender.com>
FROM SHERRY BUOY "Sherry Bouy Jaunther"<sherry002@iPal.com>
E-ticket number: 890231AN-333 "aaseschmidt@hafnet.dk" <aaseschmidt@hafnet.dk>
Your Attention Is Kindly Needed!! "Mrs Jennefer Morgan"<kaeferboeck@tecton-consult.at>
CALL TO CONFIRM!!! "Asia promo"<claims_office001@kimo.com>
ACCOUNT UPGRADE "Help Desk" <info@helpdesk.com>
Please read, "vonema teke"<vonemateke@126.com>
Did you send this woman called Mrs. Linda James to claim you... "Post Finance Bank Plc London uk" <financebank@hotmail.com>
VITAL INFORMATION, FORM Mrs.Inga-Britt Ahlenius. "UNITED NATIONS"<Ingabrit@ideallifestyle.com>
Are you searching for a genuine loan? FIRST CHOICE FINANCE <firstchoicefinance.information@gmail.com>
VODAFONE ANNIVERSARY 2010 Customer Services <promo@mail.com>
(no subject) realpromowinner@terra.es
JOB OFFER:APPLY IF YOU ARE INTERESTED. "james roberts"<jamesrobert@seznam.cz>
=?iso-8859-1?b?QkVN3EhVTkc=?= ZU VERWENDET IHM
=?iso-8859-1... "Mrs.Ulianna Ahmed" <uliannaahmed@webadictos.net>
JOB DETAILS AND EMPOLYMENY FORM,,,,,,,,,,,,,,,,,,,,,,,,,,,,,... asafer jerry <asafer_jerry@yahoo.com>
hii "soniadogba2@yahoo.co.uk" <sonia.sonia101@att.net>
Dear Friend, "Mrs.Maryann Marc."<maryannmarc@mail.com>
BUSINESS PROPOSAL!!! "Mohd. latif idris" <info@admin.org>
PLEASE GET BACK TO ME MRS. ROBINA KOFI <robinakofi@yahoo.com>
Payment Done (Call Me Via Phone:+234-80-7117-0335) (sent from abused email account)
(no subject) "ilottery Board2010" <irishboardupdate@live.com>
Hello Dear juliet4 juliet <ju_liet@123mail.cl>
Hello "Louisiana" <louisylind1@katamail.com>
Interested in investing OWEI PAUL <oweipaul01@gmail.com>
good morning Fatima Samuel <ok_love@att.net>
hi Nancy Johnson <nancyjohnson130@att.net>
From Mrs. Susan Amson "From Mrs. Susan Amson" <info@mail.intai.com.tw>
Did you sign any Deed of Assignment in favor of (JOHN WHEELE... "Mrs. Hajia Farida Waziri" <efccinvestigationoffice@w.cn>
BUSINESS PROPOSAL "Franklin Richard"<franklinrichard@post.com>
Be Careful !!! "Susan Walter"<tellingyoumyexperience@gmail.com>
COMPLIMENT??? DK... "Mrs Linda Brooks"<mrs.linda.brooks@gmail.com>
(no subject) WORLD HEALTH DONATION <w.h.o@congreso.gob.pe>
Reply Immediately "Mrs linda brooks." <mrslindabooks1@hotmail.com>
(no subject) "UN-HABITAT" <info@unhabitat.com>
Scam Alert: You Have Been Scammed !! "Investigation Department"<fransisca@ic3.gov>
DEAR FRIEND "MR SULEMAN KWAME" <sulemankwame210@yahoo.com>
Dear Friend, (sent from abused email account)
Urgent and important. "Michael Dukes." <valentine_frs@yahoo.com>
MYSTERY!!!SHOPPER***NEEDED "Mistery INT"<test@test.com>
YOU WON. "MAHDIYAH UMNIYAH"<asiaprom4EL@gmail.com>
REPLY US BACK Western Union Money Transfer <sudeep@imsc.res.in>
PLEASE HELP ME robbert barry <robbert_barry10@yahoo.com>
AWAITS YOUR RESPONCE ! UNITED NATIONS ORGANISATION???? "UNITED NATIONS OFFICE (FOREIGN PAYING DEPT}"<unitednations1975@unitednations.com>
Sir "mr ken mckay" <mr.kenmckay@centrum.sk>
YOUR PROMPT ATTENTION NEEDED PLEASE. =?iso-8859-1?b?R1RCYW5rrg==?= Information Desk
<info@gtbank-online.net>
Hello friend "SGT HENNING HANSEN" <info@mail.com>
Attn: Email ID Owner, "Alliancenet.org-Lotto.NL"<promo-award1@virgilio.it>
99 entries -- last updated: 2010-07-25 16:41 UTC
Sender domains:
- 123mail.cl (1), 126.com (1)
- admin.org (1), aim.com (2), aol.com (4), att.net (5)
- baiwan.com.tw (1), baosteel.com (1), beijingso.com (1), bigpond.com (1), btinternet.com (2)
- centrum.sk (1), company.com (1), congreso.gob.pe (1), cwnet.com (1)
- dose.net (1)
- eircom.net (1), euromillions.com (1)
- globomail.com (1), gmail.com (13), gtbank-online.net (1)
- hafnet.dk (1), helpdesk.com (1), hotmail.com (3), hotmail.com.tw (1)
- ic3.gov (1), ideallifestyle.com (1), imsc.res.in (1), inmail24.com (1), ipal.com (1)
- katamail.com (1), kimo.com (1)
- live.com (2)
- mail.com (3), mail.intai.com.tw (1), marles-hise.si (1)
- neblina.com.br (1), northone.ca (1)
- oho.ee (1), onet.pl (1), optusnet.com.au (1)
- post.com (1)
- sender.com (1), seznam.cz (2), sysred.cl (1)
- tecton-consult.at (1), test.com (2)
- unhabitat.com (1), unitednations.com (1)
- virgilio.it (1)
- w.cn (2), webadictos.net (1), winners.org (1)
- yahoo.com (7), yahoo.es (1), yahoo.fr (1)
- zccn.com (1)
Anti-fraud resources:
