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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.
Good day,, "MR J.M CHAN"<chan@yahoo.com>
Dear Account User, "WEBMAIL SERVICE" <harlett@att.net>
Can i trust you "Mrs Rose Kingsley"<kingsleyrose22@yahoo.es>
REPLY IMMEDIATELY! "MR.BROWN" <mr.brownharry@yahoo.com>
UK NATIONAL LOTTERY OCTOBER WINNING NOTIFICATION "UK NATIONAL LOTTERY"<winningnotification@london.net>
AKA HENRERE (RESPOND FAST) aka_henrere@sify.com
LETS WORK TOGETHER, FROM MS.SAMIRA SANUE "Ms.Samira" <ms.samirasanue@gmail.com>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@news.co.uk>
FROM INTERNATIONAL MONETARY FUND ( I M F ) "DR. JOHN MIKE."<internationalmonetaryfund20203@w.cn>
GOODWILL! George Allen <contact_us@freenet.lu>
*****SPAM***** Overdraft Application "HSBC Bank plc."<alert@hsbc-online.co.uk>
Good news "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
FRESH TOOL FOR SELL "FRESH TOOL"<confimtool13@web.de>
Hello Dear, Morine Lorna <morinelornal@gmail.com>
Award numbers: NL 56/7766 "MICROSOFT OFFICE"<silver@iqff.org>
Charity Assistance "Mrs.Shirley Gwendolyn."<Shirleygwendo968@aim.com>
PLEASE I NEED YOUR URGENT RESPONSE "Mrs. Rebecca Patrick" <mrs.rebeccapatrick001@voila.fr>
Attention Beneficiary: Mark Williams <markwilliam11@live.com>
ADVOCACY LETTER "Singhania & Co. LLP"<singhania_co-llp@1centerstage.com>
Donation From Sis Ann Zaky ann zaky <annzaky00@yahoo.co.jp>
Urgent: Reply Immediately "tonyedem@multiboss.com"<tonyedem@multiboss.net>
Your Payment Notification.!! "Mrs. Linda Smith."<lindasmith1cbn@yahoo.co.uk>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather1@aol.com>
EmailXNXDJZUYIY "Ena Lotto International"<e.dsk103@seznam.cz>
ATTENTION BENEFICAIRY................IS VERY URGENT............ "Remittance Dept. CBN"<zonghao@online.sh.cn>
Gold offer in Ghana "Mr. Samuel Assomoah"<samasso@gmail.com>
BUSINESS INQUIRY!! "Kenneth Ashley"<mailssending@gmail.com>
Your email has won 985,950.00 "Locteria Nacional"<info@locterianacional.com>
Hello from Aisha Aisha Sheldon <aishasheldon@mail.com>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
Partnership Offer "Chris Owen"<chris.owen@ufo.tc>
YOU WON. "Mrs. Mahdiyah Umniyah"<2000@yahoo.com>
Netherland Lucky Day "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
Wederzijdse Business Voorstel / Business Proposal RENE GINO <beatrice.richtdonne@yahoo.com>
Good Day "Mr Masoud Basim" <office.masoud_basi@att.net>
Reply ASAP!!! "Richard Leigh Clifford"<richardclifford7773@yahoo.de>
GET BACK TO ME Barrister Raja Usman <eleonora.georgiacodis@fastwebnet.it>
Information "Rev Johnson" <simantob@parkinggroup.com>
AUDIT DIRECTOR NATWEST BANK LONDON "Fred Godwin"<fred@natwestgroup.com>
Issues At Hand "Jonathan Maxwell"<j_maxwell@fairbairnpb.com>
Re:Seeking For your Great Advise "Mr Cesar Kwame"<aj3106@gmail.com>
DELIVERY NOTIFICATION. "(IMF) International Monetary Fund"<admin@imf.org>
FBI: Attn urgently read carefully and contact immediately "DIR. FBI. Robert S. Mueller III"<connolly-1942@btconnect.com>
LETTER FROM MR. DANIEL N. APAM "Daniel N. Apam"<danniel_apam1956@yahoo.co.jp>
ATTENTION (sent from abused email account)
FBI NOTIFICATION "FBI USA"<fbi.recovery.unit@hotmail.com>
From: The Customer Service Dept.(Al Salam Bank Sudan) "Bruno Yahya Shinkafi"<bbshinkafi@gmail.com>
REPLY ME IMMEDIATELY kahn <mfkahn004@voila.fr>
(no subject)
YOUR URGENT ASSISTANCE IS NEEDED Mr Thomas Kingston <tom_kingston1212@yahoo.es>
WAITING YOUR RESPONSE "Miss. Susan White"<susan.white@americansoldier.org>
Patrick "chain"<m.hoescheler@web.de>
Dear Friend "Williams Cole"<lileth1@bigpond.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE Mrs Zuzan Family <mrs.zuzan.family@gmail.com>
GOD BLESS AS YOU READ. Cyndel Akam <cyndel_akam@rediffmail.com>
URGENT CONTRACT SUPPLY "MR.ABDUL MAHMOUD"<abdmmmodall@gmail.com>
CALL TO CONFIRM!!! "Asia promo"<officerupdate@kimo.com>
CONGRATULATIONS .. "Australiainternationalonline Australia" <unfundnews@rogers.com>
Greetings {$500,000.00} "Mrs. Jane Andrews"<admin@weys.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR MICHAEL BAKER"<info@live.com>
CAN YOU ASSIST ME,? "Mr. Ming Yang"<publicity@adsale.com.hk>
AVAILABLE TO PICK UP "WESTERN UNION OFFICE" <info@ecowas.info>
Attention! "Mr. Patrick Chan"<chemsol@hathway.com>
Act as the administrator funds USD35.8M= "Philip Neto Williams"<admin@zshongsen.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC sa " From Agent Edward John"<infofbi@usa.com>
Request! "Vincent Young Esq"<vincentchong44@gmail.com>
Authorization to release ATM Card to Beneficiary. Mike <anthony_ifeanyi2007@yahoo.fr>
Mr. webmaster, 80% OFF for you. A "Genuine Pfizer" <webmaster@salemfields.com>
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS AMERICAN ON LINE AND MICROSOFT ASSOCIATION TEAM <mcrstteam010@aol.com>
ATTENTION PLAESE. Sardar Mujahid <sdrmujahid@gmail.com>
The Truth About Your Funds !!! "Mrs. Abigail Johnson"<info@fundrelease.com>
!!!AWARD NOTICE!!! "VITTORIO FONDAZIONE." <burkeh@eircom.net>
Your Email Informations - "Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
(no subject) Abdulkader Maroof Omar <abdulkadermarof@rocketmail.com>
Your Payment Values $1.8 Million from Western Union Secretary Goodlucky Williams <drmike1960@gmail.com>
Mrs Esther Gibson "esther gibson" <esthergibson@yahoo.cn>
Confirm & Reply !! "Mrs K McGowan" <info@aggs.org>
From Awunyo kwasmah kawunyo kwasmah <awunyokwasmah@yahoo.com>
Fund Transfer From World Bank "World Bank"<worldbankuk@london.com>
! YOUR TRUNK BOX IS READY FOR PICKUP ! "MRS VANIDA SAMORN"<mrsvanidasamorn@yahoo.com>
FUNDS ON YOUR NAME "ARDISON BROOKE"<abrooke_chamber@lawyer.com>
URGENT ASSISTANCE "JAMES K. FAMILY" <jamesk.infoza@gmail.com>
ATTENTION "International Monetary Fund (IMF)"<glxcxx@ecjtu.jx.cn>
CORDIAL INVESTMENT PROPOSAL!!! "Mr.Antonio Jacouris" <jacantonis001@videobank.it>
Internet User,, "Loterij Internationalen Kommission"<noreply@lottery.nl>
PAYMENT FROM THE CITIBANK OF AMERICA "THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE CITIBANK OF AMERICA"<citibank@citibank.org>
Director Accounting unit "MR.JAMES MAROLENG" <jamesmaroleng1@gmail.com>
Greetings, "From Madam Marisa Mayor." <mmayor52@cantv.net>
GOOD DAY "Mr. Moore R. Kevin"<r.kevin@att.net>
COMPENSATION HEAD OFFICE AND FINACIAL CONTACT "Mrs Sandra O Jackson."<dkevingood@yahoo.in>
Verified By Visa Verificatie Update "VISA"<vbvsecurity@visa.nl>
FROM MR HENRY THOMAS From Henry Thomas <janneth_ike13@yahoo.co.jp>
YOU WON. "Mrs. Mahdiyah Umniyah"<interawarddept@aim.com>
Urgent Response Needed. "Vincent Hong"<vincenthong2010@gmail.com>
RESPONSE. "Vincent Hong." <vincenthong2010@gmail.com>
From Ruka <ruka_abdul776@yahoo.co.jp>
Re hoping to hear from you. "Charuni John Garang" <eclass@ameritech.net>
Foreign Contract Payment Advisory Committee "Mr Dominic Mac-Anthony"<cristina@telecable.es>
INVESTMENT/LOAN "Mr Robin Lee"<info@servicecenter.com>
(no subject) "Vincent Cheng Hoi" <delmasa@u-grenoble3.fr>
Dear Friend "Mr.Amonia Bukare" <amoniabukare10@gmail.com>
UNITED NATIONS DEVELOPMENT PROGRAM PROMO "UNITED NATIONS DEVELOPMENT PROGRAM"<info@uniteprop.org>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE Dr Adams Ali <dradamsali1999@gmail.com>
Greetings!!! "Louise Iqbal"<hp_chu@mail.com>
Dearest in Christ, Mrs Helen Keffe <mrs.helenkeffe@btinternet.com>
Hello. "Mrs R James" <jrevanssr@sbcglobal.net>
106 entries -- last updated: 2010-10-15 17:05 UTC
Sender domains:
- 1centerstage.com (1)
- adsale.com.hk (1), aggs.org (1), aim.com (2), americansoldier.org (1), ameritech.net (1), aol.com (2), att.net (3)
- bigpond.com (1), btconnect.com (1), btinternet.com (1)
- cantv.net (1), citibank.org (1)
- ecjtu.jx.cn (1), ecowas.info (1), eircom.net (1)
- fairbairnpb.com (1), fastwebnet.it (1), freenet.lu (1), fundrelease.com (1)
- games.com (1), gmail.com (18)
- hathway.com (1), hotmail.com (1), hsbc-online.co.uk (1)
- imf.org (1), iqff.org (1)
- kimo.com (1)
- lawyer.com (1), live.com (2), locterianacional.com (1), london.com (1), london.net (1), lottery.nl (1)
- mail.com (2), multiboss.net (1)
- natwestgroup.com (1), news.co.uk (1)
- online.sh.cn (1)
- parkinggroup.com (1)
- rediffmail.com (2), rocketmail.com (1), rogers.com (1)
- salemfields.com (1), sbcglobal.net (1), servicecenter.com (1), seznam.cz (1)
- telecable.es (1)
- u-grenoble3.fr (1), ufo.tc (1), uniteprop.org (1), usa.com (1)
- videobank.it (1), visa.nl (1), voila.fr (2)
- w.cn (1), web.de (2), weys.com (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (1), yahoo.de (1), yahoo.es (2), yahoo.fr (1), yahoo.in (1)
- zshongsen.com (1)
Anti-fraud resources:
