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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.
(READ CAREFULLY AND KEEP SECRET) Malam Idris Bello <malamidrisbello@gstdybiz.biz>
Get Paid As a Secret Shopper "Robert Bartlett PhD"<rmarketforce@aol.com>
Very Important (About My Last Will) "Mr. Michael Anderson" <mr.michpascalanderson@gmail.com>
RE "Sgt Marvin Oliver"<info@live.co.uk>
THE TIME HAS COME, THIS IS THE OPPORTUNITY "Sgt Jarvis Reeves"<jreeves363@gmail.com>
From Miss Merit Bilin Merit Bilin <miss_merit_01@savonainc.net>
READ AND GET BACK TO ME "George Nduka"<info@icb.org>
LOAN OFFER! APPLY NOW FOR LOANS WITH 3% INTEREST RATE "GUARANTEE TRUST LOANS"<loans@gtb.co.uk>
CALL +34-672593808. "Mrs. Helen Gomez."<sunnmatt2@terra.es>
Business deal (Treat as Urgent) "Ho Chen Tung"<nalintip_c@advanceagro.com>
Ticket number 09, 22, 88, 20, 18, 07 (12) Bonus Ball. "The National Lottery"<lottocoord@national-lottery.co.uk>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups05@post.ro>
Business Proposition "Mr .Song Li"<li_songman22@yahoo.cn>
YOU HAVE WON "ATM INC."<info@atm.org>
Dear Internet User ( Prize Notification), "Lotto Netherlands Promotion"<staatsnl@hotmail.co.uk>
Your Thought Will Be Highly Appreciated On This Subject Matter. "Garry Jones"<gary@bankingforum.com>
Your ID was Selected Ero "Euro Information"<erointerles@terra.es>
From Peter Mageza "Peter Mageza"<sentexpress@gmail.com>
Be The Next Of Kin "Wong Tang"<wongyutang@livemail.tw>
Abandoned Consignment "Smith Johnson"<smith@dhl.com>
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER. "peterstrickland3@sify.com"<peterstrickland3@sify.com>
Valued contract ammount ($US32.7M) "UNITED NATIONS,NEW YORK" <officegdhdf@virgilio.it>
OPPORTUNITY OF A LIFE TIME. "Dinther Helmut"<dinther2009@terra.es>
Gratification For Your Effort "Sekibo Jacobs"<sekibo@ig.com.br>
CONGRATULATIONS (YOU HAVE WON 800,000 GBP) CONTACT YOUR CLAI... "Mrs.Catthy Brown" <mrs.brown65@sbcglobal.net>
STANDARD CHARTERED BANK! "STANDARD CHARTERED BANK"<info@accountant.com>
Your Assistance is Needed "RUTLEY BEN"<mr.mohamada@yahoo.com>
EVELYN MARTINS[THIS IS URGENT ] "EVELYN MARTINS"<mschoolfees@ymail.com>
Re: Funds Remittance Department Your $25M United States Dollars "WORLD BANK PAYMENT CENTER" <mailserver@wl4k3i7zn.homepage.t-online.de>
Microsoft, Yahoo and Google Lottery Promotion. "Microsoft Customer Service."<awardwiners@microsoftpromotion.com>
Please "Rita Anderson"<maid@mail.com>
READ AND GET BACK TO ME Nikolay Sintsov <nikosint@voila.fr>
Congratulation!!! You have won £500,000.00 "Miss Vivian Marry"<info@statelottery.com>
Your verification number is: (CT-389-6373,FGN/P-073-92) "CHEVRON/TEXACO OIL COMPANY" <claims@mail.shh.org.tw>
|| Partnership Needed || "Mr. Chai Sammi"<chai.noreply@gmail.com>
Your immediate response is needed "Maan Al-Sanea"<alsanea@saadgroupofcompanies.com>
Winning Ref: 09/EM/71514-IA/09 "ExxonMobil Corporation" <lottery@exxonmobil.co.uk>
your loan enquiry. "DINEROEXPRESS FINANCIAL SERVICES" <dinexp@live.cn.com>
Here is the western union information to pick up the MTCN :0... judeede@katamail.com
From Mr. James Deby James Deby <james@mike2222.com>
From:James Helen James Deby <james_deby45@yahoo.com>
REPLY TO MY MAIL Pupsy Orlando <pupsyorlando5@yahoo.co.nz>
HELLO!!!! LUCY <amaco4evar@yahoo.com>
YOUR MTCN TO CONFIRMATION WESTERN UNION PAYMENT <bennettray2003@yahoo.com>
Reply David Ansah <davi@mail.com>
LOAN "ROYAL LOAN INVESTMENT COMPANY" <info@loan.com>
Ref No: 54664HG "Mrs. Gina Borst"<ginaborst@gmail.com>
PART/TIME - Extra Income Job for You!!! -Available "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
Re: Funds Remittance Department Your $25M United States Dollars "WORLD BANK PAYMENT CENTER" <mailser@wl4k3i7zn.homepage.t-online.de>
Charity Work For You "Mrs Bejes"<ashley.sturm@optusnet.com.au>
PRIZE WINNING DETAILS. "POSTCODE NATIONAL"<postcodenational@gmail.com>
Reply Me "abraham Egobia"<abe_egobia1@ymail.com>
ATTENTION: BENEFICIARY "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C"<info@fbi.org.us>
BATCH: 08/H3401/3UK "UK LOTTERY AWARD" <info@lottery.co.uk>
Re: Employment Opportunities....... "Richard Lincoln"<jhjn@jsmail.com.cn>
Appointed Next-of-Kin "Madam Mary Vandouf"<madamvandouf@earthlink.net>
FROM:JOHN GUMURA "JOHN GUMURA"<johngumura@gmail.com>
Lieber Freund. " Majavu."<kebelemajavu@rocketmail.com>
YOUR CERTIFIED BANK DRAFT IS READY "Patricia Mantle"<rev.stege@yahoo.com>
REQUEST FOR ASSISTANCE Zhang Tiejun <chen8282guangyuan@yahoo.com.cn>
Lottery Claim Number:12093782/42 "Euro Million Lottery"<archivosecur@aol.es>
Confirmation Email Serial N. DI230-511 "euromillpes@terra.es"<euromillpes@terra.es>
PRIZE AWARD NOTIFICATION!!! -[Tue, 27 Oct 2009 13:48:34 +0000] jacklee.claimsagent@gmail.com
Re:Dear beneficiary, "FEDERAL MINISTRY OF FINANCE"<online1163663@telkomsa.net>
Dear Friend , "bello"<samueludo13@gmail.com>
Overdue contract payment. AFRICAN DEVELOPMENT BANK <mikephilip2200@bellsouth.net>
FROM MICROSOFT ONLINE PROMOTION AWARD Promotion Microsoft <arward44@insing.com>
(no subject) "Barrister.Smith" <info@lotto.org>
URGENT TRANSFER & PARTNERSHIP. "Mr. Sam Jonah Kbe"<samjonahkbe@fastwebmail.it>
CLAIM YOUR PACKAGE Fedex Courier Company <fedexcoma@icqmail.com>
N/A "LEWIS COLLINS FINANCIAL" <info@loan.com>
inheritance fund. "Attorney Peter Johnson Esq." <peterjohnnsonn20@gmail.com>
Dearest Beloved It Is With Tears And Pains That I Am Writing... "Mrs. Pualina Gomez"<phickman@bigpond.net.au>
Dear Charles Collins <charles.collins19@fbics.net>
CONGRATULATIONS!!! "Google Incorporations" <dspears34@googlemail.com>
..investment.. "=?UTF-8?Q?Sofia_Encarna=EF=BF=BD=EF=BF?==?UTF-8?Q?=BDo?=" <sofia@ipleiria.pt>
CALL OUR OFFICE NOW FOR YOUR DELIVERY fedex.courierservice@london.ir
Re: Funds Remittance Department Your $25M United States Dollars "WORLD BANK PAYMENT CENTER" <wmailssd@wl4k3i7zn.homepage.t-online.de>
MICROSOFT AWARD TEAM UK Lotto Promotion <lottop47@yahoo.co.nz>
Hello benta@katamail.com
account owner "notario euromillion"<emisa@cable.net.co>
Mes Salutations "Mr Noel RIDOINE" <mr.noel92@yahoo.co.nz>
Re: Funds Remittance Department Your $25M United States Dollars "WORLD BANK PAYMENT CENTER" <ippayment@wl4k3i7zn.homepage.t-online.de>
AS SALAMU ALAIKUM pathumu pathumus <pathumu.pathumus@msn.com>
THE TRUTH OF THE MATTER "DR. TUNDE LEMO"<tlemo_centbank@sify.com>
My Dear,From Miss Joy, Joy Kanma <joykanma0025@bestnetway.net>
Miss Scythia Scott. has sent you a message from Rodale Inc cythiascott_04@yahoo.fr
CONTACT DIPLOMAT YOUR FUNDS IS NOW IN USA "DR MICHEAL OWEN"<drmichaelowen99@hotmail.com>
Private Deal "Mr.Bruce Almond" <abc200046@googlemail.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
Dear Respected One, "Avelin Regato"<madamavelinr@yahoo.com>
From Dr Dominic Suleman "Dr Dominic Suleman"<mail@tpg.com.au>
URGENT ASSISTANCE. "Mr.Rawling Dike" <rawlingdike1@yahoo.de>
Greeting and God bless you, "Mrs Sarah Adams"<mrssarah.adams@kimo.com>
TEL +34 672 585 739. "Mrs.CONCHEY REYES"<lopezraulbassar@terra.es>
Confirmation Email Serial N. DI230-511. "euromillesep@terra.es"<euromillesep@terra.es>
CONGRATULATIONS!!! "lotto.nl"<atlanticfzv@aim.com>
97 entries -- last updated: 2009-10-26 16:48 UTC
Sender domains:
- accountant.com (1), advanceagro.com (1), aim.com (1), aol.com (1), aol.es (1), atm.org (1)
- bankingforum.com (1), bellsouth.net (1), bestnetway.net (1), bigpond.net.au (1)
- cable.net.co (1)
- dhl.com (1)
- earthlink.net (1), exxonmobil.co.uk (1)
- fastwebmail.it (1), fbi.org.us (1), fbics.net (1)
- gmail.com (9), googlemail.com (2), gstdybiz.biz (1), gtb.co.uk (1)
- hotmail.co.uk (1), hotmail.com (1)
- icb.org (1), icqmail.com (1), ig.com.br (1), insing.com (1), ipleiria.pt (1)
- jsmail.com.cn (1)
- kimo.com (1)
- live.cn.com (1), live.co.uk (1), livemail.tw (1), loan.com (2), lottery.co.uk (1), lotto.org (1)
- mail.com (2), mail.shh.org.tw (1), mail2world.com (1), microsoftpromotion.com (1), mike2222.com (1), msn.com (1)
- national-lottery.co.uk (1)
- optusnet.com.au (1)
- post.ro (1)
- rocketmail.com (1)
- saadgroupofcompanies.com (1), savonainc.net (1), sbcglobal.net (1), sify.com (2), statelottery.com (1)
- telkomsa.net (1), terra.es (6), tpg.com.au (1)
- virgilio.it (1), voila.fr (1)
- wl4k3i7zn.homepage.t-online.de (4)
- yahoo.cn (1), yahoo.co.nz (3), yahoo.com (6), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.de (1), ymail.com (2)
Anti-fraud resources: