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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.
From: Gibson Daniels Daniels Gibson <gibdanweb@millexp.net>
UNITED NATIONS FROM ALLEN "USA UNITED NATIONS" <km42@w455xnmde.homepage.t-online.de>
PLEASE KINDLY VIEW AND READ THE ATTACHED COPY john lescue <val_4real@yahoo.com>
RE:YOUR PAYMENT NOTIFICATION Bobby Knight <drbobbyknight@yahoo.co.nz>
FROM: DR. PETER McWEALTH "Dr. Peter McWealth"<sea@wseb.nl>
PARTNERSHIP REQUEST "TERRY SUTTON"<terry.sutton@terra.es>
From miss vivian nna Vivian Nna <helvivian03@yahoo.co.nz>
URGENT RESPOND "Mr. John Stendahl LLP"<nlinfo@gmail.com>
Seeking your partnership "Barr Eustace O Annan"<eustace.annan001@gmail.com>
Why I wrote you this e-mail "estallahaugusto@cantv.net" <estallahaugusto@cantv.net>
I NEED YOUR ASSISTANCE. ishee abu <isheeabuuu@googlemail.com>
VERY URGENT "Mr. James Johnson" <mr_paul0023@yahoo.co.jp>
MUTUAL TRUST abdulrahman mustafarbin <abdulrahman.abdulrahmanmustafa@gmail.com>
From Mrs.Agata/Can You Be Trusted
From Ali Yong!! "Barrister Ali Yong."<aliyong@sify.com>
HELLO AND GOOD DAY, From Mrs Dora,Ec.plc,Notifications of fu... "Ec.Zenith.plc,Mrs Dora"<info.ec.ze@gov.com>
From Tulsi Parmar "Dr. Tulsi Parmar"<mail@tpg.com.au>
From Michael Elliott "Mr. Michael Elliott"<michaelelliott@gmx.com>
I want to bring to your knowledge "Richard Ademola" <drrichard2005@yahoo.cn>
Greetings from Mrs. Janet Samuel, "Mrs. Samuel Janet" <ritajohnsonjr4@yahoo.co.jp>
unmittelbare reaktion "Markinde"<pkinde@gmail.com>
From Desk of the Secretary-General (29/092009) "DONALD WILSON"<cw8445@gmail.com>
=?utf-8?B?Sk9CIFZBQ0FOQ0lFUyBAIFJPWUFMIEdBUkRFTiBIT1RFTCBMT0... =?utf-8?B?Uk9ZQUwgR0FSREVOIEhPVEVMIExPTkRPTuKAj+KAj+KAjyBVSw==?= <royalgardenhoteluk@live.com>
Contract/Inheritance Payment information "Jeffrey Benneth Jnr"<jbjnr@web2mail.com>
DEAR FRIEND, REMINDER'S UPDATE "CHRIST WALLACE"<info-audit@audit.com>
EXCESS IMPORT DUTY REFUND PAYMENT "Ping Zhong"<pingzhongk@live.com>
URGENT RESPONSE. "JAMES DOUGLAS"<luiginoragagnin@email.it>
Attn:From (Miss. Mary Ellaine Villanueva) "Miss. Mary Ellaine Villanueva" <mary@conadi.gov.cl>
PARTNERSHIP REQUEST. "TERRY SUTTON"<terry54@terra.es>
OFFICIAL WINNING NOTIFICATION. contract <info@microsoft.co.uk>
APPROVED OF YOUR OVER DUE PAYMENT IS READY TO REMIT INTO YOU... "Mr. Mark Scott"<urgentr001@gmail.com>
From Canada Elizabeth Rower <earlynn_ryan@bellsouth.net>
I need your help. "Mark Smith"<marksm_1ca@netmail.net>
Our Ref:IKobo Visa Card "IKOBO CORPORATION"<alerts@ikobo.com>
DONATION!!!! PLEASE DONATE THIS TO THE POOR "MRS. GRACE RICHARDS"<helpmrsgracerichards1@yahoo.com>
CLAIM YOUR INHERINTANCE !!! "Barrister Marcus Andreen Esq."<barr.marcusandreenesq@live.com>
HOWEVER YOU ARE ADVISED TO CONTACT WESTERN UNION OFFICE +234... "Welcome to Western Union"<test@bentex.com.tw>
=?UTF-8?Q?Indicate_Choice_Of_Delivery=E2=80=8F?= Mark francise <exxonmobilpay01@sify.com>
FROM:JOHN GUMURA "JOHN GUMURA"<johngumura@gmail.com>
I AWAIT YOUR REPLY "Steven Morgan"<morgansteven76@ymail.com>
CAN I TRUST YOU? Dioallo Traore <dioallo_traore111@yahoo.co.nz>
Solidarity Agents needed mystery shopper "D-Mac International INC" <damonroberts01@aol.com>
=?UTF-8?B?wqM3MTUsMDAwLjAwLi4uLi4uLi4uLi4uLi4uLi4uLi4uLi4uLi... "UK e-Lottery Sweepstakes" <barrfreeman@tmail.tv>
CONGRATULATIONS(EMAIL AND CALL TO CONFIRM)Tel.+2347030557156 "ECOWAS DONATIONS 2009 SWEEPSTAKES" <eadavidmorgan@tmail.tv>
BUSINESS PROPOSAL. "M.AL-BASHIR"<urgentdeal2009@googlemail.com>
Legal Representation Qiming Wang <patrick.kelly39@btinternet.com>
(no subject) Mrs Mandy Davison <vimurray@sbcglobal.net>
Dearly Beloved. Mrs Victoria Balli <mrsvictoriaballi9@gmail.com>
ATTENTION HONOURABLE BENEFICIARYHXFGHVKKPL "BARR.CHARLES OBI"<barr.charlesobi4@yahoo.co.nz>
YOU HAVE WON "DR LUIS FABIANO"<drluisfabiano@yahoo.es>
An Emergency, please respond!!! "Mr. RamXn Titov"<ramontitov@mail.ru>
From FedEx Express Services. "Mr. SAM BROWN" <azu.bash@sbcglobal.net>
CONTACT THE SECURITY COMPANY IMMEDIATELY FOR THE RELEASE OF ... "VERONICA PARKER"<veropark2008@indiatimes.com>
YOUR RESPONSE TO THESE MESSAGE IS HIGHLY APPERCIATED!!! "Mr. Van Persie."<dannvpers@mail2world.com>
DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC DHL COURIER DELIVERY COMPANY <npewalt@yahoo.com>
*Spam?* Letter From FBI(View Attachment Below To Read) "Federal Bureau Of Investigation"<robertmueller@mail.com>
Dear Beloved/In Good Faith =?big5?q?Umar=20Idris?= <uidris44@yahoo.com.hk>
My Dear Friend "Mr Brian Smith."<info@unitedkingdom.org>
=?iso-8859-1?Q?OPEN_YOUR_ATTACHMENT_FOR_DETAILS=2CYOU_WON_=2... YAHOO AWARD <uknationallottoverification@gmail.com>
PRIVATE MESSAGE" "PETER WONG"<peterwscript@gmail.com>
!!!CONGRATULATIONS!!! (sent from abused email account)
People's Bank of China-(HONG KONG) "Mr Yang Xiao ."<mryangxiao@aol.hk>
SHELL PETROLEUM DEVELOPMENT COMPANY 2009 AWARD "SHELL" <love@senetorhouseinonline.org>
BE MY PARTNER "Anthony Mensah"<garry_hard@yahoo.com>
REPLY ME NOW "Rose kingsley"<rosekings27@gmail.com>
Management Placement Commission "Mr. Siu Kwan Cheung"<cheung.siucheungicbcasia@live.com>
Your e-mail address has won you US$2,800,000.00. "New York Lottery Organization"<nwlottery@lotto.org>
PAYMENT VIA ATM CARD 2009 "Dr. Mansur Muhtar" <atmcardepartment@terra.com.ve>
PROMOTION!!a "Mrs. Laura Andaluss"<iaameltt796@gmail.com>
Hello George Adams <george.adams01010@gmail.com>
URGENT PROPOSAL !!! "URGENT PROPOSAL !!!"<arenaplaza@terra.es>
From Dr Raymond Walter Dr Raymond Walter <drdannydouglas001@att.net>
Att:email account owner "euromillion"<info@euromillion.es>
GOOD MORNING "Mr.Isaac"<mrisaackwesi@telkomsa.net>
CONGRATULATION!! BRAND NEW TOYOTA FOR YOU "STEVEN" <robert@mail.hwaban.com.tw>
PLEASE REPLY ASAP "Miss Amy Robinson"<amyrobinson33@gmail.com>
*****SPAM***** Good Day,Reply Urgently. "Matthew Spencer Esq"<matthewspencer@lawfirm.org>
EUROPEAN NOMINATION/CONFIRMATION BOARD UK "Gordon James"<webmastres009@yahoo.com.cn>
From US Marine Corps. IRAQ "Capt. Michael Scholl"<info@gointothedogsonline.com>
ATTN: BENEFICIARY, CENTRAL BANK OF NIGERIA <cbnforiegnoperat@sify.com>
A PROSPECTIVE BUSINESS INVESTMENT Chen Lee Simon <simon.chenlee44@gmail.com>
PARTNERSHIP INVESTMENT. Reeve Portman <micgeoff2002@yahoo.co.jp>
URGENT PROPOSAL !!! "URGENT PROPOSAL !!!"<foxindigo@terra.es>
YOU HAVE WON (sent from abused email account)
JOB OFFER "Walter Smith"<waltersmith575@gmail.com>
From Paul Kojo "Mr Paul Kojo"<paulkojo@comcast.net>
Goodnews! VW Motors <vwmotors@kristy.net>
Contact our Fiduciary Agent !!! "Mrs. Mildred Alfred" <info@Staatsloterij.com>
Dear Beloved in Christ Mrs Helen Peterson <a.hhh86@hrsip.com>
KINDEST ATTENTION. Attorney Jason Hooker <jhooker90@att.net>
(no subject) "JAMES HOODS"<hoodsjames5@yahoo.com>
READ EMAIL MESSAGE AND GET BACK. "Barrister Bin Dauwat"<barrbdauwat101@9online.fr>
CONGRATULATIONS. 30-09-2009 <mmercy86@yahoo.co.nz>
Contact the FEDERAL INLAND SECURITY COMPANY immediately "VERONICA PARKER"<veronicaparker@mcom.com>
ERBSCHAFT!!!! "James Titus"<jjametitus1@aim.com>
Email Notice From ATM inc. !!! "ATM INC."<atmworldpro@atm.org>
97 entries -- last updated: 2009-09-30 21:13 UTC
Sender domains:
- 9online.fr (1)
- aim.com (1), aol.com (1), aol.hk (1), atm.org (1), att.net (2), audit.com (1)
- bellsouth.net (1), bentex.com.tw (1), btinternet.com (1)
- cantv.net (1), comcast.net (1), conadi.gov.cl (1)
- email.it (1), euromillion.es (1)
- gmail.com (16), gmx.com (1), gointothedogsonline.com (1), googlemail.com (2), gov.com (1)
- hrsip.com (1)
- ikobo.com (1), indiatimes.com (1)
- kristy.net (1)
- lawfirm.org (1), live.com (4), lotto.org (1)
- mail.com (1), mail.hwaban.com.tw (1), mail.ru (1), mail2world.com (1), mcom.com (1), microsoft.co.uk (1), millexp.net (1)
- netmail.net (1)
- sbcglobal.net (2), senetorhouseinonline.org (1), sify.com (4), staatsloterij.com (1)
- telkomsa.net (1), terra.com.ve (1), terra.es (4), tmail.tv (2), tpg.com.au (1)
- unitedkingdom.org (1)
- w455xnmde.homepage.t-online.de (1), web2mail.com (1), wseb.nl (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.nz (5), yahoo.com (5), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.es (1), ymail.com (1)
Anti-fraud resources:
