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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.
CONGRATULATIONS¡¡¡ "EUROMILLION LOTTERY"<oficinaero@gmail.com>
From The Desk Of Dr Frank Johnson+ "Dr Frank Johnson"<saw@go.com>
REPLY ME NOW "Rose kingsley"<rosekings27@gmail.com>
NOTIFICATION OF BEQUEST "Williams Henry"<williamshenry@williams.it>
Contact our Fiduciary Agent !!! "Mrs. Mildred Alfred" <info@Staatsloterij.com>
I Have Arrived JFK Airport With Your Funds. "Paul adams"<be0900@ebullici.com>
CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783... "FROM: Dr. JOHN SMITH"<phillipmorgan91@gawab.com>
CALL EURO AFRO AGENT MR.PHILLIP MORGAN FOR YOUR CLAIM +27783... "FROM: Dr. JOHN SMITH"<claimsagent48@gmail.com>
******YOU ARE A WINNER OF(2 MILLION DOLLARS)******* "EUROPE LOTTERT BOARD"<lotteryoffice43@yahoo.com.hk>
Thanks "Mr. Kofi Mensah"<k.mensah33@telkomsa.net>
JOB OFFER "Walter Smith"<waltersmith575@gmail.com>
from barr. james dugo James Dugo <jamesdugo02@yahoo.co.nz>
Delivery Of Your Consignment To Your Doorstep "Dr. Dempsey R. Williams"<dm100049@gmail.com>
YOUR FEDEX SHIPMENT CODE: CPEL/OWN/9856. "Barr. Francis Cotopa"<barr.francotopa@lawyer.org>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARDATM-13470 "DR MANSUR MUKHTAR" <op@w4006qf7g.homepage.t-online.de>
Dearest beloved one in Christ Rita Mark <rita.mark21@fbics.net>
MY BELOVED. mrs stella tricia <mrsstella_tricia09@yahoo.co.jp>
Notification of Bequest fred anderson <fred_anderson01@att.net>
PAYMENT APPROVED. "HSBC BANK"<friendslikeyou_2006@yahoo.com>
I want to bring to your knowledge "Richard Ademola" <drrichard2005@yahoo.cn>
KINDEST ATTENTION. Attorney Jason Hooker <jhooker90@att.net>
NEXT OF KIN "Frank Martin"<fmartin3334@googlemail.com>
Partnership "ERIC PHILIPS"<michgary3@gmail.com>
From Michael Elliott "Mr. Michael Elliott"<michaelelliott@gmx.com>
From: Mr.John Kuma "John Kuma" <johnkuma@centrum.sk>
from barr. james dugo James Dugo <jamesdugo04@yahoo.co.nz>
Charity Organizations "Wahid Adada"<futurebk@batelco.com.bh>
Thanks "Mr. Kofi Mensah"<k.mensah@telkomsa.net>
PLEASE URGENT RESPONSES NEEDED: "Malik Hussein"<malikhussein147@gmail.com>
UNITED NATIONS FROM ALLEN "USA UNITED NATIONS"<freida@bellnet.ca>
YOU WON HAVE 1.4 MILLION EURO "ATM INC."<atmworldpro@atm.org>
ADMINISTRATOR "Daniel David Esq."<chuksamaka2@gmail.com>
Comfidential Notice-Call Upon The Receipt Of This Email !! Dean Harry Chambers <dean_harryesq@live.com>
From Nearra Houphouet "Nearra " <nearra1990@yahoo.fr>
E-Lot Promo: $2,500,000.00.USD Winner!!! E-LOT PROMO <garry@allensigns.com.au>
GET PAID NOW! "BEN S. BERNANKE"<lganther@theteamsgroup.com>
Your verification number is: (CT-222-6747,FGN/P-900-56) CHEVRON/TEXACO OIL COMPANY 2009 PROMO <chevrontexpromo@gmail.com>
FILE YOUR CLAIM!!!! "Mrs. Maria Elizabeth Carlos"<mariaelizabethcarlos@centrum.sk>
URGENT PROPOSAL !!! "URGENT PROPOSAL !!!"<arenaplaza@terra.es>
CONTACT WESTERN UNION DEPERTMENT? Timothy Hanson <timothyhanson88@yahoo.co.nz>
Become A Secret Shopper Asap "Secret Shopper Department"<kbuchanan@texjur.com>
I AWAIT YOUR REPLY "Steven Morgan"<morgansteven76@ymail.com>
YOU HAVE WON "LOTERIA ESPANA"<EMAIL.BALLOT@TERRA.ES>
CONTACT WESTERN UNION DEPERTMENT? Timothy Hanson <timothyhanson5167@yahoo.co.nz>
Are you competent to work with my client?? "Suleman Hassan"<hsulemann@yahoo.com>
Will of Late Engr. Jurgen Krugger DEAN HARRY <deanharry.esq@9.cn>
PRIZE WINNING DETAILS "postcodeloterij"<postcode09@gmail.com>
SWISS FOUNDATION CLAIMS "SWISS FOUNDATION"<support@swiss.foundation.com>
INHERITANCE "ATTORNEY HENRY LOPEZ"<attorneylopez@law.za>
Contract "KUDOUS"<kudabdullahi@googlemail.com>
URGENT "SENATOR UDOMA UDO UDOMA" <mms.carol@yahoo.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon4lord@walla.com>
Dear Respectfuly One, "Fred A." <hili@y7mail.com>
Congratulations!!! Your E-mail Address is Qualified For Yaho... "YAHOO & MSN WINDOW LIVE AWARD"<winning.alert@yahoo.com>
Re: Attention 29/09/2009 "LIU YAN"<valaam@rmt-net.ru>
I NEED YOUR URGENT RESPOND douglas ama <douglasama@ymail.com>
URGENT "HORROLD CODD TAYLOR" <mms.carol@yahoo.com>
PRIVATE MESSAGE. "PETER WONG"<peterwgnscript@gmail.com>
APPLY NOW!!!!!!!!!!!!!!!!!!!!!! "KADIR LOAN AGENCY"<kadir_loaners009@sify.com>
GOOD DAY 10/01/09: "JOHNSON WOOD"<johnson12wood@yahoo.co.jp>
READ AND GET BACK TO ME "George Nduka" <rong@bellnet.ca>
Claim File MRS RITA NKOSI <benco_lawfirm1999a@yahoo.com>
Sincere regards, "Awatif Al Rumaith"<awatifae@gmail.com>
Dear Beloved In Christ, Zandas Zanda <zandesz07@oxwealth.com>
(no subject) "westernunionbank"<wunionbank@yahoo.fr>
Can I trust you "Daniel Abissi"<danielabissi24@yahoo.com>
Your Payment Is Available For Pick Up. "MRS KIMBERLY WHITAKER"<Michael_Dale_Heinrich@yahoo.com>
YOU HAVE WON $2,000,000.00 (OPEN THE ATTACHED) CANADIAN LOTTERY <dr.williams_klaas1@yahoo.co.uk>
1-10-2009 "BARR THOMAS MACOLM"<barristerthomasmacolm@hotmail.com>
(i need your assistance and trust please) "Mr.Kasimomadu" <mr.kasimo_madu@terra.com>
From: Ministry of Petroleun Resources.Federal Republic of Ni... "bako"< service@hylem.com>
*Spam?* Letter From FBI(View Attachment Below To Read) "Federal Bureau Of Investigation"<robertmueller@mail.com>
Your Urgent Attention "FEDERAL MINISTRY OF FINANCE"<raymondwelling@finance.org>
READ EMAIL MESSAGE AND GET BACK. "Barrister Bin Dauwat"<barrbdauwat101@9online.fr>
Goodnews! "VW Motors."<information@announcements.com>
REPLY PLEASE! Faty Traore <t02_traore@euimf.org>
FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO... "OFFICE" <fb21@wmov21634.homepage.t-online.de>
URGENT NOTIFICATION FROM FEDERAL MINISTRY OF FINANCE : ARE Y... "MR.BENSON KAKA"<federal@ministry.com>
from barr. james dugo James Dugo <jamesdugo03@yahoo.co.nz>
Daerest one, Flora Iloka <florailoka01@yahoo.co.nz>
FINAL AWARD WINNING NOTIFICATION. "EUROMILLIONS LOTTO."<eurollotto@aol.com>
Store Evaluators / Secrets Shoppers Needed !!! "Peter Ashton"<peterashton3@gmail.com>
Attention Email Subscriber "Patrick Chester"<essex.claims.office.4@gmail.com>
CAN YOU DO THIS??? "Sgt.Darrell Klante"<mopperjr@earthlink.net>
Very Urgent. "CITIBANK PLC, LONDON UK." <collinspaul5_associates@yahoo.com>
RE:; "Ustin Gavrie"<nqhieu@mic.gov.vn>
FINAL AWARD WINNING NOTIFICATION. "EUROMILLIONS LOTTO."<eullotto@yahoo.es>
From Mrs. Jennifer Alfred "Jennifer Alfred"<alfredj13@yahoo.co.uk>
From Mr. Thomson Jabulani. "JABULANI"<joy_jabulani_family@live.com>
charities money through you. "MRS MARIA BEJES"<2241854@aruba.it>
Hello Rossy Rose <lovinrose2@yahoo.com>
From Dr. Rau Klein Jabu Zulu <csacbd2@msn.com>
PLEASE READ FROM MR.BRIAN CASEY infoi com <bcr@uunoert.com>
GUTEN TAG. "Winnie Baker"<winniebaker@aol.nl>
RE From JN Consults Inc INQUIRY "James Nico"<jn@rwconsulting.org.uk>
95 entries -- last updated: 2009-10-01 20:11 UTC
Sender domains:
- 9.cn (1), 9online.fr (1)
- allensigns.com.au (1), announcements.com (1), aol.com (1), aol.nl (1), aruba.it (1), atm.org (1), att.net (2)
- batelco.com.bh (1), bellnet.ca (2)
- centrum.sk (2)
- earthlink.net (1), ebullici.com (1), euimf.org (1)
- fbics.net (1), finance.org (1)
- gawab.com (1), gmail.com (14), gmx.com (1), go.com (1), googlemail.com (2)
- hotmail.com (1), hylem.com (1)
- law.za (1), lawyer.org (1), live.com (2)
- mail.com (1), mic.gov.vn (1), ministry.com (1), msn.com (1)
- oxwealth.com (1)
- rmt-net.ru (1), rwconsulting.org.uk (1)
- sify.com (1), staatsloterij.com (1), swiss.foundation.com (1)
- telkomsa.net (2), terra.com (1), terra.es (2), texjur.com (1), theteamsgroup.com (1)
- uunoert.com (1)
- w4006qf7g.homepage.t-online.de (1), walla.com (1), williams.it (1), wmov21634.homepage.t-online.de (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.jp (2), yahoo.co.nz (6), yahoo.co.uk (2), yahoo.com (10), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (2), ymail.com (2)
Anti-fraud resources:
