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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.
Mutual Benefits gusto jeanbazz <gustoa5@msn.com>
Dear Email Owner! "Anita Pablo"<info@euromillions.com>
GREAT OPPORTUNITY. "Dinther Helmut"<dinther6@sify.com>
YOUR DEPOSITED FUND WITH OUR BANK3 "MR.OKONJI DIATA"<okonji2006@web2mail.com>
Mutual Benefits gusto jeanbazz <gustoa6@msn.com>
NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION FBI.WA... "Robert S. Mueller III" <info@fbi.gov>
PAYMENT NOTIFICATION FROM BANK OF ENGLAND Warwick jones <warwickjones_23@msn.com>
Your email has been chosen.... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
Email Award "Angela"<angela.lopez10@terra.es>
FAMILY IN NEED OF ASSISTANCE "FAMILY IN NEED OF ASSISTANCE"<philipthemba001@live.com>
From : Miss Hibah Farhan Hiban Farhan <farss@uknlottery.com>
From Ali Yong!! "Ali Yong."<aliyong@sify.com>
[*** BULK ***] Letter Of Intent !!! "Mr. Samuel Thanong Hou"<mr.sam_hth01@yahoo.com.hk>
YOU HAVE WON (£500,000.00 GBP) CONGRATULATIONS!!! "O2TELECOMMUNICATIONS COMPANY"<claimfund@inMail24.com>
From: Mrs Roseline Abissa. Able God <ablegod@euimf.org>
Lieber Freund!!! "Luther Zihiri" <redboathfinancia@aim.com>
CAN YOU BE TRUSTED? "Aida Ibrahim"<aidaibrahim0102@sify.com>
Be Informed. "Mr.Christopher Gilbert"<sherryoffice@aol.com>
THE TRUTH OF THE MATTER(REPLY) "DR.USMAN ABUBAKAR" <usman44abubakar@yahoo.co.jp>
Batch number.....................UNESCO 09102XN "United Kingdom Department of Humanitarian Affairs" <unoclaimso.ffice09@live.co.uk>
Dear Beloved Friend Dr Paul Owen <dr_owen0303@msn.com>
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY "Dr. Usman Ahmed"<info@nnpc.org>
TOYOTA LOTTERY 2009 "STEVEN" <brand@osceolatimes.com>
3% Loan Offer...Apply Now "Liberty Trust"<libertytrustlenders@aol.es>
THE TURKISH COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION COCA COLA TURKISH COMPANY <noreply1.cocacola@gmail.com>
HELLO "HECTOR RICHARD"<ludaversion@smoothkid2.co.cc>
RE: INFORMATION DATED 02/09/2009 "MR. THOMAS"<dbc@gigalink.com.br>
Congratulations you are a winner "UK Lottery Organization"<winnings@uklottery.org>
Dear Beneficiary "Asian Lottery Award" <asian-asain2009@hotmail.com>
Hello "Pato Maldini"<patomaldini@london.com>
CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT Dr Mrs Barbara Harris <michelleveronica4@yahoo.com>
Congratulations!!! "SHELL PETROLEUM COMPANY"<sima_lee6@yahoo.cn>
ATTENTION MY GOOD FRIEND....... "GARY SMITH"<garysmith2007@live.com>
From: Mr. Jackson "Mr. Jackson" <www.bjackson29@msn.com>
FROM FBI PLEASE READ CODE:210) "Robert Muller"<user@line-time-mail.com>
Relay Notice "Maitye Buente"<bonoesp@terra.es>
Greetings from Mrs. Melinda "Melinda Cojuangco" <melindacoju1@gmail.com>
UN TRANSFER#06654 "United Nations"<helpdesk@united-nations.org>
Dear Friend, "Evelyn Sanchez." <evelynsanchezbymeme@gmail.com>
International Monetary Funds "REV. FATHER ALBERT LAWSON" <correo@telefonica.net>
YOU HAVE WON "emailballot@gmail.com"<ADS.LOTERIAS@mx1.rmt.ru>
PAYMENT APPROVAL FROM WORLD BANK LONDON, UNITED KINGDOM "World Bank Group"<info@live.co.uk>
Hello veronicatomy3@katamail.com
I want to invest in residential / commercial Real Estate Pro... "Robert Delano Alexander" <robdelalex4@yahoo.com.hk>
ATTENTION BELOVED "MR LEKUN DADA" <lekun_dada@inmail24.com>
Dearest Beloved, Lucy Ogili <lucyogili205@msn.com>
RE: YOUR OFFER "WESTERN UNION BANK"<sales@parisbeaute.co.uk>
Anping Xingcheng Wire Mesh Ltd, China. "Anping Xincheng Wire Mesh Co., Ltd" <anpingxingchange@btinternet.com>
Cash Grant/Ecowas Donations Yearly Award droy@hathway.com
From foreign affairs "Chief Ojo Maduekwe"<info@foreignaffairs.com>
Citigroup Grant Aid "info@citigroups" <granciti@live.com>
BUSINESS TRANSACTION FROM WILLIAMS PARKER MR WILLIAMS PARKER <williams_parker@yahoo.com>
Re: Your Reimbursement of $500,000...... "Chartered Finance & Securities" <cfs_sjones@sify.com>
Hi Kabila <deborahkabila72@gmail.com>
RE:SECOND NOTIFICATION 31.08.2009 "MORGAN PHILLIPS ESQ"<info@usa.com>
Prize Award "Award"<2214346@terra.es>
Re: United Nations Payment Settlement Centre (2009 ) "MR.AYO BELLO" <bellousman@yahoo.com>
From Mr Paul Coleman Jnr. "Paul Coleman"<paulcoleman2007y@yahoo.co.jp>
Winning Claims Requirements "LOTTERY AWARD 2009" <info@lotto.co.uk>
I am Engineer Frank JosKonte "Frank Joskonte" <jhans100@o2.pl>
abuse carlos devez <carlosdevez@yahoo.com.ar>
THIS IS FOR YOUR ATTENTION. "Adams coleman"<mr.adcole41@googlemail.com>
RE: "Chevron Texaco Oil Award" <info@chevrontexaco.com>
Please assure me that you will Lady Amanda Williams <online@yahoo.de>
Business Proposal From (Mr. Ramón Titov.) "R T."<titovr50@inbox.ru>
HELLO..... "Julius Baker"<howell.james777@gmail.com>
JOB OFFER(MYSTERY SHOPPER) "GAPbuster worldwide"<admin@gapbuster.com>
Urgent Attention Required!!! "Pn Wong Pooi Leng"<info@no-reply.com>
Dear lucky winner "MICROSOFT LOTTERY (UK)" <microsoft@lottery.co.uk>
Dear Friend "Garry Jones"<gary@bankingforum.com>
Official Notification Letter "Head Winning Claims Dept." <info@microsoft.co.uk>
Re- Estate Beneficiary "Barr.David Wealth"<david01@post.ro>
Am waiting to hear from you soon "Mr Mohammed Atah."<mrmohammedatah@sify.com>
YOU HAVE BEEN AWARD A LUMP SUM!!!!!! "ONLINE STAKES LOTTERY 2009"<david@sanfong.com.tw>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
SEEKING FOR CHANGE AND ASSISTANCE jenny family <jennnymarisa@caixaxa.net>
Hello! "Paul Tyler" <p.tylerr@yahoo.com>
WORKING TOGETHER WITH YOU "Hon. Ndudi Elumelu"<nduelumelu@gmail.com>
ATM PAYMENT gandi raytar <gena@013net.net>
Intercepted Transfer Of US$10.5million...(Response)... "Thomas Adeniran"<officefile45@gmail.com>
GOOD DAY "ANDERSON"<andersonjrgeorge@gmail.com>
My personal proposal to you "Alfonso D Juan"<juand6777@yahoo.es>
Beneficiary "Bonoloto. Combinacion Ganadora"<magdaleenownei@terra.es>
STOP ORDER FROM THE PRESIDENCY: "Auditor General of the Federation" <report@newtonwelt.de>
Your Compensation of $850,000.00 "Dr. Lambert Mann"<lambertmann@myway.com>
Reliable Investment, Suleiman Yahyah <sulyah341@msn.com>
soldier's ask for help against insurgent in Iraq Roberto Carlos Varez <varezroberto@gmail.com>
FROM DR. MICHEAL IRAGBOR "DR MICHAEL IRAGBOR"<drmikeiragbor@sify.com>
READ AND MAKE CONTACT NOW! "Mrs. Oche Abo"<leo_bbett@yahoo.de>
DEARLY BELOVED,CAN I TRUST YOU? "Mrs.Annabel Higgins" <sweetfrancacam@yahoo.com>
Good day to you!!! "Mr. James Holten"<dannvpers@mail2world.com>
RE: CONTRACT/INHERITANCE PAYMENT APPROVED. "Ambr. Yusuf Olatunji" <yusuf@ahlawy.com>
Beneficiary "Bonoloto. Combinacion Ganadora"<magdaleenowena@terra.es>
From Eve Okomo <eve_okomo042000@yahoo.co.jp>
Good day to you!!! "Mr. James Holten"< jaholten@mail2world.com>
YOU WON $200,000 USD !!!CONGRATULATIONS FROM MELINDA AND BIL... "STEPHANIE JONES"<frankhugo1@mynet.com>
Anti-Terrorist And Monetary Crimes Division t "infofbi@usa.com"<infofbi@usa.com>
From Dr Harrison "Dr.Adams Harrison" <harrison@greatbusinessservices.com>
REPLY "Paul Richard"<paulrichard02@aim.com>
GOOD DAY Abdullah Hussain <abdullahussain0013@msn.com>
N/A "Mr Lei Chu" <infoleichu@yahoo.com>
URGENT PROPOSAL !! "URGENT PROPOSAL !!"<alphavida@terra.es>
****YOUR EMAIL WON(2 MILLION DOLLARS)**** "ENALOTTO ITALY" <lotteryoffice43@yahoo.com.hk>
From Mrs. Angela Buso "MRS. ANGELA"<willy-mama@hotmail.com>
urgent response needed "sandra white" <sandra@yahoo.com>
From James Ibori "Chief James Ibori"<mail@tpg.com.au>
THANK YOU FOR YOUR CONCERN vivan vivan <vavian0012@msn.com>
FROM GOOGLE "Mrs Mary Tobbs"<perkin@bluevertigo.com.ar>
Ref. Number: NL/BC7765468/WW15 "awrddept124@gmail.com" <awrddept124@gmail.com>
see message index. "Mr. Cole P. Andy" <bristolwestb55@aol.com>
prize info "staats loterij"<rodthompson@handbag.com>
113 entries -- last updated: 2009-09-03 15:00 UTC
Sender domains:
- 013net.net (1)
- ahlawy.com (1), aim.com (2), aol.com (2), aol.es (1), australia.com (1)
- bankingforum.com (1), bluevertigo.com.ar (1), btinternet.com (1)
- caixaxa.net (1), chevrontexaco.com (1)
- euimf.org (1), euromillions.com (1)
- fbi.gov (1), foreignaffairs.com (1)
- gapbuster.com (1), gigalink.com.br (1), gmail.com (10), googlemail.com (1), greatbusinessservices.com (1)
- handbag.com (1), hotmail.com (2)
- inbox.ru (1), inmail24.com (2)
- kalolo.com (1), kearney.net (1)
- libero.it (1), line-time-mail.com (1), live.co.uk (2), live.com (3), london.com (1), lottery.co.uk (1), lotto.co.uk (1)
- mail2world.com (2), microsoft.co.uk (1), msn.com (9), mx1.rmt.ru (1), mynet.com (1), myway.com (1)
- newtonwelt.de (1), nnpc.org (1), no-reply.com (1)
- o2.pl (1), osceolatimes.com (1)
- parisbeaute.co.uk (1), post.ro (1)
- sanfong.com.tw (1), sify.com (6), smoothkid2.co.cc (1)
- telefonica.net (1), terra.es (6), tpg.com.au (1)
- uklottery.org (1), uknlottery.com (1), united-nations.org (1), usa.com (2)
- web2mail.com (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.com (7), yahoo.com.ar (1), yahoo.com.hk (3), yahoo.de (2), yahoo.es (1)
Anti-fraud resources:
