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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.
NOTIFICATION LETTER !!! "BARRISTER ANDREAW FRASER AND ASSOCIATES"<andreaw_fraser@yahoo.com.hk>
GOOD FRIEND "HOW ARE YOU." <myaddress1900@savonainc.net>
Good News!!! (sent from abused email account)
I AWAITS YOUR RESPONSE "Mr. Simeon Tawiah"<sim_tawiah011@live.com>
Calvary Greetings, From Mrs.Eunice John, Eunice John <mrseunicejohn1@mxbic.com>
NOTIFICATION OF ATM CARD ACCREDITATION (sent from abused email account)
prize info "Staatsloterij"<dreef.agency2@gmail.com>
Your Thought Will Be Highly Appreciated On This Subject Matter. "Garry Jones"<gary@bankingforum.com>
GET BACK TO ME Mr. Chen Guangyuan<chen0147guangyuan@live.com>
ATM Card Payment Notification. "Franklin Jones"<atm@atm.com>
PROMO "=?UTF-8?Q?Sofia_Encarna=EF=BF=BD=EF=BF?==?UTF-8?Q?=BDo?=" <sofia@ipleiria.pt>
Must Read "John Walker"<john.walker211@yahoo.com.hk>
UNITED NATIONS. "Jon wells"<job@savethechildren.it>
Payment of Funds Through You Mrs Bejes <ashley.sturm@optusnet.com.au>
Dear Good Friend "Mr. Patrick Agbandu" <pagbandu12@gmail.com>
Parcel Number: EG2272-GHA! "Mrs. Shirley Trotter" <info@shirley>
Notification !!! "ATM INC."<info-atm@atm.inc>
YOUR FUND NOTIFICATION!!! "U.S. Department of the Treasury"<info@info.com>
GOOD DAY "mrs becky scott"<info@yahoo.com>
ATTENTION..!! "ATM OFFICE"<atmoffice@mail.com>
FROM:YOUSUF MOHAMMED Yousuf Mohammed <yousuf.mohammed78@bestnetway.net>
Your Assistance Is Needed "RUTLEY SMITH BEN"<mr.mohamada@yahoo.com>
CONGRATULATIONS!!! "lotto.nl"<atlanticfzv@aim.com>
REPLY AS URGENT "Mr. Simeon Tawiah" <sim_tawiah011@live.com>
Hello dearr "Mrs. Ann Gomes"<brown_davies@hotmail.com>
From: Miss. Gloria Diakite "gloria_awa@cantv.net" <gloria_awa@cantv.net>
ATM CARD PAYMENT CENTER / URGENT RESPONSE NEEDED "FBI. DIR. Robert S. Mueller III"<heidi.haag@vlp-aspan.ch>
Instructions from Barclays Bank Plc Barclays Bank Plc <mrssarahsmith081@live.com>
Re: Dear Friend, Greetings to you, Please can I secure your ... "Paul Timi Williams."<timiwilliams0011@hotmail.com>
Dearest Tricia Collins <triciacollins44@info2link.biz>
From Christian Duke "Christian Duke"<favourm1@live.fr>
HELLO DEAREST FRIEND, PLEASE CONTACT MR.PETE SUGGS, FOR YOUR... "MR. ALEX UDO."<mgudo@voila.fr>
Great Opportunity For You "UniWorld Inc."<e-drawinc@live.nl>
Chinese Motors Lottery Award 2009, "Chinese Motors Lottery Award 2009,"<ivo@cloudforest.nl>
Re: Home/ Office Based Job "BOBBY SOLOMON & Textiles"<pwalkerforex@gmail.com>
HONEYWELL INTERNATIONAL INC (RECRUITS)d "Honeywell International Inc"<info.honeywell_recruits@mail2world.com>
Gratification For Your Effort "Sekibo Jacobs"<sekibo@ig.com.br>
Payment Agent "Lam Yuet King"<ceofirst0093@gmail.com>
Chinese At 60 Lottery Award "Chinese At 60 Lottery Award"<62278.1256293138@ssfeng.com>
Attn: Email Bearer "Lotto NetherLands " <pieterdebloot@aol.com>,
" <pplo168@netvigator.com>"@obav01.netvigator.com
Capt mark Henry "mark henry"<captmarkhenry@gmail.com>
(( Partnership Needed )) "Mr. Chai Sammi" <chai.noreply@gmail.com>
Re: PAYMENT AUTHENTICATION. "Hon. Dr. Garuba Gambo"<greguuu@indiatime.com>
Attention:Beneficiary =?big5?q?United=20Nations?= <nations.united12@yahoo.com.hk>
Your ASSCODE is: 999-035-2655 "=?big5?q?MRS.=20ROSE=20MARY?=" <mrsrosemary12@yahoo.com.hk>
Verification No. NK-934-R274 !!! Dra. Rosa I. =?iso-8859-1?Q?Ant=F3n?= <rosa.anton@gmail.com>
Bouger Dansant "Patrick Luciani" <patrickluciani@augd.net63.net>
Business Proposition "Mr .Song Li"<li_songman22@yahoo.cn>
SUSPECT: MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon@walla.com>
Sent: tue 13/10/09. "MR BRIGHT"<tonicb20@aol.com>
RE:WINNING NOTIFICATION (CONGRATULATION YOU WON!!!) AUSTERALIAN INTERNATIONAL LOTTERY <au70012009@bellsouth.net>
Secret Shopper "Micheal Williams"<atm.cardcenter010@googlemail.com>
CALL +34-672593808. "Mrs. Helen Gomez."<sunnmatt2@terra.es>
Business Proposal "Mr. Greg"<gregwe@rocketmail.com>
Did You Get My Mail? "Shanghai Commercial Bank" <real8@w6rr4ux4x.homepage.t-online.de>
THE TIME HAS COME, THIS IS THE OPPORTUNITY "Sgt Jarvis Reeves"<jreeves363@gmail.com>
About Your Outstanding Fund "Mrs. Linda Hassan"<hassanl@maktoob.com>
Please respond. "Haroun Hamad"<hamadharoun982@gmail.com>
WINNING NOTIFICATION 2009 "Mrs. Angela Van Poort"<ginaborst@gmail.com>
From The Desk Of: Mr. Bekkey Daniel, "From The Desk Of Mr. Bekkey Daniel,????"<INFO@LEE.COM>
RE "Sgt Marvin Oliver"<info@live.co.uk>
Re-Inquiry/Payment Proposal. Greg Edwards And Associates <barrgedward@mail2world.com>
REQUEST FOR ASSISTANCE Zhang Tiejun <zhang2009tie@gmail.com>
AWARD WINNING NOTIFICATION. "EURO MILLIONES LOTO."<eullotto@aol.com>
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER. "peterstrickland3@sify.com"<peterstrickland3@sify.com>
MICROWORD PROMO. "MICROWORD CORPORATIONS:"<microword@corporations.es>
Urgent Attention "BARR.KINGJOE"<rlmartin@bellnet.ca>
PART/TIME - Extra Income Job for You!! "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
Can I trust you? "sgt.Arthur Hugo" <sgt.arthurhugo@emailclick.com>
FROM MISS DANICA HANS, Danica Hans <danica_hans2@mxbic.com>
Hia Yours@web07.fangio.net, Mis Lilian <garubaduk@yahoo.com>
GOOD NEWS "PETER CHANG" <atmcardsection001@live.com>
Re: Unfinished Transfer............Contact Mr. Marvin Douglass "Mrs. Jennifer Campbell"<web@artur-k.ua>
Your E-mail From Miss Deborah Falle <gra2onu@yahoo.co.jp>
Be The Next Of Kin "Wong Tang"<wongyutang@livemail.tw>
PLEASE READ Infoman Linkswo <mmanz@fbics.net>
URGENT ATTENTION PLEASE. "Chan Chin Wong"<fhfz@wx.js.cn>
IHRE ANTWORT "Dave Otieno" <daveotieno1@gmail.com>
FROM MR RICHARD ALLEN (INVESTMENT OFFER) "Richard Allen" <allengh@aslan.com>
DO YOU HAVE PROVE OF YOUR FUND? "charles smith" <smithecharles@yahoo.com.hk>
Read Carefully And Get Back To Me "John Wan"<jwndg@ajax.com>
Alert From FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
On SUN, 10/25/09 "Mr.Bright"<haug@shinternet.ch>
CONGRATULATIONS "Mrs. Johanne brunet"<hernandezgomez9@terra.es>
ATM CARD AWARD 822 MR DAVID MARK <library@iscbrazil.com>
FROM MRS FELICIA PHILIP MRS FELICIA PHILIP <philipfelicia@info2link.biz>
Winning No: GUK/877/798/2009 (sent from abused email account)
88 entries -- last updated: 2009-10-25 22:28 UTC
Sender domains:
- aim.com (1), ajax.com (1), aol.com (3), artur-k.ua (1), aslan.com (1), atm.com (1), atm.inc (1), augd.net63.net (1)
- bankingforum.com (1), bellnet.ca (1), bellsouth.net (1), bestnetway.net (1)
- cantv.net (1), cloudforest.nl (1), corporations.es (1)
- emailclick.com (1)
- fbics.net (1)
- gmail.com (12), googlemail.com (1)
- hotmail.com (2)
- ig.com.br (1), indiatime.com (1), info.com (1), info2link.biz (2), ipleiria.pt (1), iscbrazil.com (1)
- lee.com (1), live.co.uk (1), live.com (5), live.fr (1), live.nl (1), livemail.tw (1)
- mail.com (2), mail2world.com (3), maktoob.com (1), mxbic.com (2)
- netvigator.com (1)
- optusnet.com.au (1)
- rocketmail.com (1)
- savethechildren.it (1), savonainc.net (1), shinternet.ch (1), shirley (1), sify.com (1), ssfeng.com (1)
- terra.es (2)
- vlp-aspan.ch (1), voila.fr (1)
- w6rr4ux4x.homepage.t-online.de (1), walla.com (1), wx.js.cn (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (3), yahoo.com.hk (5)
Anti-fraud resources:
