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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.
A Shocking 2$ Million Announcement................ "Mrs.Monica Lin Tan" <info@yahoo.com>
Can I trust you? "Miss Mary Ahmed"<ahmedmary.010@yahoo.com>
PLEASE READ GOD BLESS +447024010592Email address:
walterash... (sent from abused email account)
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
Good Day ADN GRUPO IMPRESA =?iso-8859-1?b?RVNQQdFB?=
<arodriguez@cintel.org.co>
From: Mrs. Ann-Marie Jacquelin "Ann Marie Jacquelin"<annmjacquelin@aol.com>
IF YOU CAN HANDLE THIS PROJECT? "LAMBO"<dme@gov.za>
FROM SPEEDWAY COURIER SERVICE "SPEEDWAY COURIER SERVICE LTD"<officefile@sify.com>
IMMEDIATE ATTENTION TO YOUR PAYMENT/FUND RELEASE ...200.74.2... "Mrs. Elizabeth Owen"<anicholson@ihcc.org>
CONFIRM OWNERSHIP (PARCEL) FedEx Online Team Management <info@fedex.com>
Powerball Winner of 1,000,000 USD, "powerball lottery"<info@powerball.com>
READ ABOUT THIS DONATION AND RESPOND rev ph <revph1957@msn.com>
Grant The United Nations Development Programe <info@undp.org>
(no subject) "Mr. James Mark."<moneytransfer.westernunion00@yahoo.com>
PRINCE BROWN & ASSOCIATES PRINCE BROWN & ASSOCIATES <princelawfirm80@yahoo.com>
BUSINESS PROPOSAL Dr.Rich Duke <dr.rich2009@gmail.com>
UNITED NATION GLOBAL FUND SUPPORT PAYMENT APPROVAL VALUED U...
Email notice... Congratulations !!!!! "SuperEnalotto Itaila" <info@sisal.it>
Request For Urgent Business Relationship "Dave Cole"<davecoleman004@live.com>
YOUR FUND AGREED TO BE PAID VIA OUR MASTERCARD. "BANK PHB MASTERCARD"<bankphbmastercards@centrum.sk>
Dear Beloved-One, "Carol Evans Mulla" <efabian@cyberhotline.com>
winner! "MICROSOFT LOTTERY"<msnlottooy@microcamp.com.br>
RE: AWARD NOTIFICATION (PLEASE CHECK ON THE ATTACHMENT DOCU... "De La ONCE"<info@lottery.org>
Notice "Freeman"<fre002@gmail.com>
Re: greetings please help me "Almir Mubaraq"<liao@eerpark.co.uk>
Good Day: 06/06/09 "Michael Baungartner"<simone@pkidd.com>
CONFIDENTIAL BUSINESS TO YOU MY DEAR... kika rish <k_rish0004@msn.com>
From Mr Johnson M Amed. johnson amed <johnson_amed11@yahoo.co.jp>
Transaction Enquiry Williams Gerald <will.ww1@msn.com>
Dear Email Owner "Lotto.nl Promotional Draws."<soresenholms09@yahoo.cn>
Legitimate arrangement "JOHN FINCH LOANS PLC"<johnfinchloanspl@hotmail.com>
I WANT YOU TO DO THIS FOR ME "SISTER MARY JONES"<sisters.maryjoness@gmail.com>
[SPAM] Attn: Sir/Madam "John Simmons"<root@ongcvidesh.in>
STOP CONTACTING THOSE PEOPLE "Mrs. Ruizena Santiagor"< info@compensation.org>
URGENT & CONFIDENTIAL!!! "PAUL ANDERSON"<paulanderson490@aim.com>
Business Partnership "George O. Maxwell"<georgemax01@gmail.com>
Unclaim Fund G S F T <agagashdddddddddddddd@msn.com>
KEEP ME INFORMED.... "WAN JOHN" <lejewanjan101@echina.com>
Reminder "askia cole of Alliance Members of Inter. Net"<askiacole@terra.es>
Today's Mail "Jonathan Maxwell"<jonn.maxx11@gmail.com>
Its Urgent United Nation <un.extnq2@msn.com>
Seeking For Your Consent "Mr.Voyu Kozah"<v_kozah_private@hotmail.com>
Your Unclaimed Parcel... "FedEX" <info@fedex.net>
ATM SWIFT CARD CENTER "ATM SWIFT CARD CENTER"<jamessmuts21@yahoo.cn>
Securitas Seguridad Espana S.A. "FIFA-RSA 2010 WORLD CUP LOTTERY" <lotterypromotions@fifa-rsa2010.com>
YOU HAVE WON US$ 2,950,000,00 hhh gggg <linbe777@msn.com>
GOOD DAY "Michael Morgan"<michael_morgan5051@yahoo.co.jp>
GOOD DAY "Mr. Patrick K.W Chan" <info@hk.com>
Ref: Fund Investment "Mr. Thomas Richard"<th.rich@yahoo.com.hk>
Attn Lucky Winner, (sent from abused email account)
URGENT TRANSFER ASSISTANCE "Mrs. Susan Shabangu"<susanshabanngu92@gmail.com>
ATM CARD "Do contact Mr. James Smuts of the ATM CARD center with your details:"<jamessmuts@yahoo.cn>
Personal Notification "Mr. Billingsway Oregun"<BillingswayOregun@yahoo.com>
YOU HAVE WON ON THE SUM OF US$ 3 million us dollars "YOU HAVE WON"<cmetzger@cdepot.net>
YOUR ATM PAYMENT (URGENT ATTENTION NEEDED). "ATM CARD CENTER- MR PAUL WRIGHT"<info@atm.org>
CBN OFFICIAL PAYMENT NOTIFICATION! "CENTRAL BANK OF NIGERIA"<prof.c.soludo@clicknigeria.com>
Commissioner, U.S. Customs and Border Protection. "Mr.Jayson Ahern"<customofficeus@yahoo.com.hk>
How are you "Bank of East Asia Ltd" <ckee222@hkbea.com.sg>
Partnerchaft details "Kebemki Polokwane (Engr.)"<mymessages@mail2southafrica.com>
I am presently at JFK International Airport "Dr.James Green"<be0900@ebullici.com>
LIVE ABOVE GLOBAL ECONOMIC-MELT DOWN (3% INTEREST RATE) "JACK FINANCIAL INVESTMENT"<info@jackinvestment.org>
Mail From The Fbi "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Mystery Shoppers Urgently "Andrew Leigh" <zenithmysteryshopper1@gmail.com>
[GSN Suspected Spam] LIVE ABOVE GLOBAL ECONOMIC MELT-DOWN (3... "JACK FINANCIAL INVESTMENT"<jackfinancialinvestment.2009@gmail.com>
Dear Sir/Madam? "Mr James Green"<be0900@ebullici.com>
RE: 06-06-2009 "From Sgt.David Rice"<sgtricedavid@yahoo.com>
Now Central Bank Governor give an urgent attention "Sir Sanusi Lamido" <efabian@cyberhotline.com>
SHELL PETROLEUM AWARD 2009 "DELPHINE TING" <guy@orange.fr>
Mystery Shoppers Urgently "Andrew Leigh" <andrewleighclaren@gmail.com>
Letter From William Howell "William R Howell"<williamshowell@post.ro>
GREETING "SSG Pittman Dewayne"<judkur@cantv.net>
DID YOU AUTHORIZE HER TO RECEIVE YOUR FUNDS????? "FEDERAL BUREAU OF INVESTIGATION"<robert.swammueller@fbi.gov>
Notification of Bequest "Sarah Norbert"<bwrightassociates@hotmail.com>
CONGRATULATIONS MY DEAR FRIEND PLEASE CONTACT REV STEPHEN MU... "Mr Bayo Ojo"<rev_stephen23401@sbcglobal.net>
YOUR MONEYGRAM PAYMENT INFORMATION Money Gram Office <wltjnes1@verizon.net>
From Dr Alphonse Brice Dr Alphonse Brice <themeffords@peoplepc.com>
Congratulations you have won "MICROSOFT LOTTERY"<mslotto@microcamp.com.br>
Spam : Re: INDEPENDENT EXPRESS DELIVERY PAYMENT ARRANGEMENT. "Dr Peter Anderson"<info@delivery.com>
We wish to congratulate you "Magdaleen Owen"<customerservice@startone.com.my>
Congratulation!!!! "EUROMILLION"<million@web2mail.com>
My mike mikekomo <mikekomo267@yahoo.co.jp>
Transfer Code (sent from abused email account)
Urgent Response Needed. "Mrs. Allan Sandra."<help@tm.com.my>
ATM MASTER CARD. "Gbenga Williams"<rtm.williamsjnr@googlemail.com>
Oil consultant/contractor "peter"<dan@peter.com>
CONTACT D.H.L DIRECTOR FOR YOUR BOX "james william"<wylliams@xj71.com>
MICROWORD CORPORATIONS: "MICROWORD CORPORATIONS:"<microword@corporations.com>
Re: PLEASE READ DETAILS CAREFULLY AND RESPOND(CONFIDENTIAL) "Paul Stanton Esq" <hilarycombs012001@gmail.com>
I HAVE ARRIVED "Robert Mark"<be0900@ebullici.com>
CALL FOR VERIFICATION Western Union MOney Transfer <drrais@heritage.gov.my>
JOB OFFER OPPORTUNITY "Dave Cote" <honeywell_inc_ceo@gmail.com>
NOTIFICATION OF PAYMENT (A T M) "Miss Donna Story"<smithwilliams0@yahoo.cn>
If you are the correct owner of this email address then be g... UK National Lottery Organization on-line e-mail address free <sweepstakesinternationalLondon@bxbmail.com>
Ref: HSBC/NRI-ACCT/7878256589/9008 "Steven Summers"<stevensummer@ageine.com>
ATTENTION stephen john <johns2038@msn.com>
A LETTER FROM BARRISTER DAVID "info@imf.gov.com"<ronmlls41@gmail.com>
PARCEL NOTIFICATION!! "tnt101@hotmail.co.uk" <arodriguez@cintel.org.co>
(Scam Alert) Contact Barrister Izu Michael "Mrs. Annette E. Jenkins"<annettej@prodigy.net>
Attention: This is an Important Message, Please Get Back To Me Robert Young And Associates <robert@robertyoungassociates.com>
Investment Business Proposal "Mr Zinfy Lucas Mbeki"<lucasmbeki113@live.com>
CALL YOUR AGENT NOW FOR YOUR CLAIM "Mrs PAT ROSELINA"<help@tm.com.my>
My Dear Beloved in the Lord "Mrs Rita Petrov" <info@charity.com>
Good Day "johnsonwahab"<bjw001@gmail.com>
Can You Handle This...................... "Robinson Simon"<robinsonsimon666@yahoo.com.hk>
Final notice for payments "Kelvin Nwosu"<a.t.m@sify.com>
URGENT LETTER TO YOU "Mustapha Abdullah"<mustaphabdullah@hotmail.com>
Hello. "Mrs. Aileen Cole Anshley"<mrsaileen@office.org>
[SPAM]ATTENTION:CONFIRM YOUR WINNER EMAIL ADDRESS "YAHOO MSN PROMOTIONS"<newton105@live.co.uk>
BUSINESS PROPOSAL Abdul Hamid <abdulhamid012@gmail.com>
From: Marylene "marylene Geyi" <geyi_marylene@yahoo.co.jp>
YOUR FUND AGREED TO BE PAID VIA OUR MASTERCARD. "BANK PHB MASTERCARD"<bankphbatms@gmail.com>
Urgent Help kunde makam <kunde_2makama@msn.com>
Congratulations You have won Promotions Manager <saworldcup.8@msn.com>
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009 "Euro Million lottrey award 2009."<help@tm.com.my>
Honest and sincere assistance required please. "Larisa Sosnitskaya"<jyxjfrpc@public1.wx.js.cn>
DEAR ONE, Morin Barry <morin_barry22@yahoo.co.jp>
PLEASE READ THE ATTACHED LETTER AND GET BACK TO ME John Kittelson <kittgraphic@clearwire.net>
Attn:Winner!... "British Tobacco Association" <promo1@claimingit.com>
122 entries -- last updated: 2009-07-15 06:59 UTC
Sender domains:
- ageine.com (1), aim.com (1), aol.com (1), atm.org (1)
- bxbmail.com (1)
- cantv.net (1), cdepot.net (1), centrum.sk (1), charity.com (1), cintel.org.co (2), claimingit.com (1), clearwire.net (1), clicknigeria.com (1), compensation.org (1), corporations.com (1), cyberhotline.com (2)
- delivery.com (1)
- ebullici.com (3), echina.com (1), eerpark.co.uk (1)
- fbi.gov (2), fedex.com (1), fedex.net (1), fifa-rsa2010.com (1)
- gmail.com (16), googlemail.com (1), gov.za (1)
- heritage.gov.my (1), hk.com (1), hkbea.com.sg (1), hotmail.com (4)
- ihcc.org (1), indiatimes.com (1)
- jackinvestment.org (1)
- kearney.net (1)
- live.co.uk (1), live.com (2), lottery.org (1)
- mail2southafrica.com (1), microcamp.com.br (2), msn.com (9)
- office.org (1), ongcvidesh.in (1), orange.fr (1)
- peoplepc.com (1), peter.com (1), pkidd.com (1), post.ro (1), powerball.com (1), prodigy.net (1), public1.wx.js.cn (1)
- robertyoungassociates.com (1)
- sbcglobal.net (1), sify.com (2), sisal.it (1), startone.com.my (1)
- terra.es (1), tm.com.my (3)
- undp.org (1)
- verizon.net (1)
- web2mail.com (1)
- xj71.com (1)
- yahoo.cn (4), yahoo.co.jp (5), yahoo.com (6), yahoo.com.hk (3)
Anti-fraud resources:
