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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.
Remain blessed in the name of the Lord. Charity Solomon <charity@oxemail.net>
ATTENTION:BENEFICIARY, Mr Joe Beck <jameswilliams200989@yahoo.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
New Appointed Governor Of CBN BANK. Get Back ASAP!! Alahaji LAMIDO SANUSI <alahajisanusilamidosanusi@rocketmail.com>
for claim send info : full name, address,age,country info <traceyclar1@bellnet.ca>
From Rosemary Mokom. "From Rosemary Mokom"<rmsmko@yahoo.co.jp>
Tsunami-Katastrophe. "Dr. FUNG Victor Kwok King"<chuijesli@yahoo.com.hk>
RELAY DATE 17-12-2009 "Ms.Fidelia Aken"<fundrelease@luckymail.com>
****URGENT RESPONSE**** "Mrs. Helen Awka (Hon.)"<infoatmdepttt@mixmail.com>
Do you have bad credit? "ORBIT FINANCE" <info@loan.org>
Assalam-O-Alakum!! MRS Mariam koffi <m.koffi92@liverootes.com>
Notification of limited account access "service@intl.paypal.com"<service@intl.ppl.conn>
MOST URGENT "OBRAH"<summerrell@mail2world.com>
INVITATION FOR PARTNERSHIP. "Paul Dube"<pdkdmr@yahoo.com>
PART PAYMENT RELEASE !!! "U.S DEPARTMENT OF TREASURY"<ustreasurydept@office.com>
1 new photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflogmail.com>
Check out this photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflog.com>
Dear Sir/Madam! "Nestoria Vasquez Relevoa"<josemattings@terra.es>
URGENT PLEASE RESPOND "Mr. Ezi T Douglas"<thabs1@webmail.co.za>
hello "Yi Kwan"<ykwan99@yahoo.com.hk>
CHARITY!!! "CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION"<yyun555@aim.com>
EUROPEAN LOTTO COMPANY. has forwarded a page to you from con... elc_kennethjacobs@live.co.uk
Your Due Funds "Mr. Hazu Rike"<mrhazurike@springbankplc.com>
Attn User!! "Mrs Evarest Maureen"<alert.notice05@terra.es>
Remain blessed in the name of the Lord. "MRS LILIAN JONES"<lilianjones1@aim.com>
PLEASE REPLY ASAP^ "Mr. Song Li"<mrsongl15@yahoo.com.hk>
Dr. John Van (sent from abused email account)
BENEFICIAL ASSISTANCE "MRS. GLORIA CALDWELL" <g.caldwell@centrum.sk>
DEAR GOOD FRIEND "MR ERNEST CHINNACHI"<ernest.chinnachi26@gmail.com>
PLEASE REPLY ASAP** "Mr. Song Li"<mrsong0030@yahoo.com.hk>
...FINAL NOTIFICATION:.... Redeem your winnings,awaiting you... "ROBERT HUNT"<roberthunt@itimes.com>
X 5,218,140.25 / We Can Work Together. "JJB"<ceeteejnr@netscape.net>
part time job "rose"<mildthomas1@gmail.com>
From Williams & Suzan From Williams and Suzan <mable_kabila3@ginajonesmal.com>
Treat as urgent "Sergeant John Hilger"<hilger101@strongg.website.pl>
YOUR FAST ACTION NEEDED. "Mr. Kamoru Mustapha."<info@admin.org>
Dear Friend, "MR HENRY WHITE"<stevemarkus04@yahoo.dk>
Your attention please, Mr Michael Moore <yanick2@amicable.biz>
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 USD$1,500,000.00. "Barrister Anthony Smith"<barr_anthonysmith@btinternet.com>
Chevron Endowment Award "Chevron Texaco Oil & Gas Company"<info@chevron.com>
Bank Of America Online Alert: Verify Your Online Banking Acc... "Bank Of America Alert"<admin@teckeung.com>
Dear
from Jianguo "Zhang Jianguo"<jianguozhang69@yahoo.com.hk>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan2@gmail.com>
APPLY FOR YOUR LOAN NOW!!! "Mr.Miller Thompson" <loanlenderthompsonoffices@gmail.com>
FINAL NOTIFICATIONS!!!!! "BRITISH LOTTERY" <info@lotto.com>
Part time job "rose" <mildthomas1@gmail.com>
OFFICE OF THE PAYMASTERGENERAL- CONTACT PRIMER COMPANY
(pr... "DR COHEN DENILSON" <bceaoben@gmail.com>
THANKS AND CONTACT MY PERSONAL ASSISTANCE, "Mr. Michael White." <mawhite49@bellsouth.net>
EMAIL :::::::::::::::::::::::: UPDATE "UK LOTTERY INT'L" <ea-10918@mail.taipei.gov.tw>
Attn: Your Payment From Western Union Office. Sandra Ibeh <senhellengeorge@belleasts.net>
PAYMENT NOTIFICATION. "ALICE BROWN"<alicebrown0021@yahoo.com>
US$18.7 Million Approved To You "BARCLAYS BANK PLC. UK."<barclaysbankplcuk9@gmail.com>
Congratulation you just won: (£750,000.00GBP) "Microsoft Windows"<test@su.shuanglin.com>
I am presently at International Airport. "Dr. J. Philips"<be0900@ebullici.com>
(no subject) "Euro Million Online Free Lotto" <verificationdepartment2009@live.cn.com>
BONJOUR M / Mme "BILLGATES FOUNDATION LOTTERY" <pascale.vial@noos.fr>
Last Quater Payment Notice "Mr. James Goodman" <davidp1@steffenspritzspachtel.de>
I'M PRESENTLY IN JFK INTERNATIONAL AIRPORT "Mr.Patrick Brown"<temp@gmail.com>
Mr Harris has forwarded a page to you from conversantlife.com euroclaimsdepartment@live.com
REGARDING YOUR COMPENSATION BANK DRAFT. Mr Jim Nwaobodo <kennethhoward2258@att.net>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<info.hsn@i12.com>
Please read Andrew <taylor.phillip@mchsi.com>
Your Email address have been picked "Microword Corporations"<kando.linguar@virgilio.it>
IMPORTANT ALERT-FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
Business Proposal "Alastair Davis"<alastsir_davis@socialinvestmentscotland.com>
The Wrongful With Holding Your Over Due Payment Respond Prom... " Mr. Lawson Knight."<urgentr001@gmail.com>
Euro Million Online Free Lotto Result "Rachel Lopez"<helpdesk@altamontks.com>
BECOME OUR MYSTERY SHOPPER!! "GLOBAL MYSTERY SHOPPING LTD"<globalmysteryshopltd@bestjobcandidate.com>
Attn:Friend paul smith <psmith2007@indiatimes.com>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
Your payment through ATM CARD 158 "Dr.Mike Hills"<jefferyjeannn@37.com>
YOU HAVE WON!! "XANGA IRISH FOUNDATION" <xangairish@live.com>
PRIZE WINNING DETAILS. "POSTCODE NATIONAL"<nationalpostcodenl@gmail.com>
Central Bank of Nigeria. PAUL OKAFOR <fmf.fpc@sbcglobal.net>
EMAIL BALLOT9 "CLAIMING FOUNDATION"<hofmeister@labor-hofmeister.de>
URGENT. George Kweku <ghana06@att.net>
Dear Beneficiary, "George Harvey" <monicabrown@terra.es>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
I WIll Appreciate Your Thought About This Subject Matter. "Garry Jones"<info@bankingforum.com>
Euro Million Online Free Lotto Result "Rachel Lopez"<verificationdepartment2009@live.cn.com>
YOUR PAYMENT IS READY THROUGH ONLINE BANKING. " Mr Dan Folton"<telegraphicdept@icbc-china.com>
Batch numbers: 450THL#2009 ::: "WINDOWS LOTTERY"<Awards@richardscholes.co.cc>
Attn: Internet-User (Last Notification from Us) "WorldWide Web"<holmess@aol.nl>
COMPENSATION "Mrs. Marcia Oliveira"<marciaoliveira@yahoo.com>
COMPLEMENT OF THE SEASONS(MY PERSONAL OFFER FOR THE LESS PRI... MOTHER JESSICA WILLIAMS <motherjessicaw@mail2world.com>
From Mr. R. W. Johnson "R. W. Johnson"<rwj000@live.com>
CONGRATULATION!!! "TOYOTA CAR PROMOTION DEPT UK" <info@toyota.com>
TNL 2009/2010 "THE NATIONAL LOTTERY (TNL)" <info@uk.com>
Apply For Your Loan "Mrs Joan Collins" <oriental@orientalshipping.net>
=?utf-8?B?R2VuZXJhbCBTdXBlcnZpc29yIFdlc3Rlcm4gVW5pb27igJlzIF... ako eyadema <ako_eyadema.westernunion_gt@yahoo.com>
Happy Xmas Winners Pepsi Mega Jackpot <pepsidepartmentjackpot@yahoo.com>
From Mrs Jean Arizapa "Miss Jean Arizapa" <jeanarizapa00021382@cantv.net>
...FINAL NOTIFICATION:.... Redeem your winnings,Thank you !!! "CUSTOMER SERVICE"<customerservice@national-lottery.com>
accountant request "john gelsthorp" <jeff@labastille.de>
ACCOUNTANT GENERAL "DANIEL WILLIAMS" <danielwilliams5353@yahoo.com>
YOUR SWIFT CREDIT CARD "Peter Obi"<pete34obii1@sify.com>
call +34 634 104 352 "Dr mayor"<donpedrobasakis@terra.es>
Your Due Funds "Mr. Hazu Rike"<hazurike@springbankplc.com>
My Dear Greetings to you, Larry Kipkalya <larry01k@btinternet.com>
FBI E-mail Alert "Federal Bureau Of Investigation"<r.muller@fbi.gov>
Approval Number: BB-44112-NY "CITIBANK NEW YORK STATE"<ludaversion@yorkbgroup.com>
From konan nethan konan nethan <konan.nethan@btinternet.com>
Kindly acknowledge receipt of this message. Dinther Helmut <dintherhelmut@terra.com.mx>
Reply jennifer adams <jenniferadam71@btinternet.com>
From Mr Usman Useni Usman Useni <u_useni@boacoteivore.com>
New Message! "SmartDataEntry.com"<john@live.com>
109 entries -- last updated: 2009-12-19 18:05 UTC
Sender domains:
- 37.com (1)
- admin.org (1), aim.com (2), altamontks.com (1), amicable.biz (1), aol.com (1), aol.nl (1), att.net (2)
- bankingforum.com (1), belleasts.net (1), bellnet.ca (1), bellsouth.net (1), bestjobcandidate.com (1), boacoteivore.com (1), btinternet.com (4)
- cantv.net (1), centrum.sk (1), chevron.com (1)
- ebullici.com (1)
- fbi.gov (1)
- ginajonesmal.com (1), gmail.com (11)
- i12.com (1), icbc-china.com (1), indiatimes.com (2), intl.ppl.conn (1), itimes.com (1)
- labastille.de (1), labor-hofmeister.de (1), live.cn.com (2), live.com (3), liverootes.com (1), loan.org (1), lotto.com (1), luckymail.com (1)
- mail.com (1), mail.taipei.gov.tw (1), mail2world.com (2), mchsi.com (1), mixmail.com (1), mydailyflog.com (1), mydailyflogmail.com (1)
- national-lottery.com (1), netscape.net (1), noos.fr (1)
- office.com (1), orientalshipping.net (1), oxemail.net (1)
- richardscholes.co.cc (1), rocketmail.com (1)
- sbcglobal.net (1), sify.com (1), socialinvestmentscotland.com (1), springbankplc.com (2), steffenspritzspachtel.de (1), strongg.website.pl (1), su.shuanglin.com (1)
- teckeung.com (1), terra.com.mx (1), terra.es (4), toyota.com (1)
- uk.com (1)
- virgilio.it (1)
- webmail.co.za (1)
- yahoo.co.jp (1), yahoo.com (7), yahoo.com.hk (6), yahoo.dk (1), yorkbgroup.com (1)
Anti-fraud resources:
