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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.
...FINAL NOTIFICATION:.... Redeem your winnings,awaiting you... "ROBERT HUNT"<roberthunt@itimes.com>
ALL SCAMMED VICTIMS (MESSAGE FROM THE UNITED NATIONS) "Mrs. Sarah Bagwell"<mrssarabwel50@gmail.com>
(no subject) (sent from abused email account)
From Mr.James Brown(PhD) "Mr.James Brown" <winifredblain@sbcglobal.net>
Your Due Funds "Mr. Hazu Rike"<hazurike@springbankplc.com>
Dearest beloved One, MRS Ijeoma Koffi <m.koffi92@liverootes.com>
New Message! "SmartDataEntry.com"<john@live.com>
Approval Number: BB-44112-NY "CITIBANK NEW YORK STATE"<ludaversion@yorkbgroup.com>
From Mr. Gary Robinson Gary Robinson <investconsult33@akfree.it>
Information "Chevron Texaco Oil & Gas Company"<info@chevron.com>
URGENT INFORMATION! "Anita Martns"<info@lottery.net>
CONTACT DHL FOR YOUR CORPORATE VISA CARD APPROVAL!!! "Mr james Williams"<jameswilliams200989@yahoo.com>
Business Proposal "Alastair Davis"<alastsir_davis@socialinvestmentscotland.com>
THEY ARE DIVERTING YOUR FUND "Mrs Mariam May"<m.jerry5671@gmail.com>
...FINAL NOTIFICATION:.... Redeem your winnings,Thank you !!! "CUSTOMER SERVICE"<customerservice@national-lottery.com>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<garubagambo@operamail.com>
WITH REGARD "SYLVIA RHODES"<genesend1@gmail.com>
Unclaimed Draws "Brown Brian Patrick"<postmaster@lottery.com>
From:Evangelist Lindy Mike(Widow). "From: Evangelist Lindy Mike(Widow)."<lindy33333333333333333333333333@yahoo.co.jp>
COMPENSATION "Mrs. Marcia Oliveira"<marciaoliveira@yahoo.com>
Bank Of America Online Alert: Verify Your Online Banking Acc... "Bank Of America Alert"<admin@teckeung.com>
job available11 "rose"<mildthomas1@gmail.com>
call to confirm "EUROPEAN AWARD WINNING NOTICE"<online@yahoo.com>
PRIZE WINNING DETAILS. "POSTCODE NATIONAL"<nationalpostcodenl@gmail.com>
Good day "Kosombo"<thomaskosombo0@sify.com>
GOOD DAY "ANDERSON"<georgeanderson1844@gmail.com>
BENEFICIAL ASSISTANCE Mrs Gloria Caldwell <g.caldwell@centrum.sk>
URGENT ATTAINTION NEEDED
I WIll Appreciate Your Thought About This Subject Matter. "Garry Jones"<info@bankingforum.com>
IMPORTANT ALERT-FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
Hello !! "Tabitha Goodmann"<tabithagoodmann@sify.com>
Hello "Mis.Fridous kone" <lilian_philips@davidark.net>
ATTN: BENEFICIARY (UNITED NATION/WORLD BANK COMPENSATION PA... "UNITED NATION COMPENSATION"<info@unitednations.org>
APPLY FOR YOUR LOAN TODAT....................... "Mrs Joan Collins" <oriental@orientalshipping.net>
WITH TRUST & CONFIDENTIALITY! "BARR. JUBRIL LORD"<jlord.lawoffice@yahoo.com>
PLEASE REPLY ASAP!! (sent from abused email account)
In the spirit of New Year "Madam Mary Jones"<mmmjjjsss.jones1@gmail.com>
US$18.7 Million Approved To You "BARCLAYS BANK PLC. UK."<barclaysbankplcuk9@gmail.com>
Revert to me Asap "Song Lile"<skyboom@hathway.com>
Compliment!!! "FEDERAL TREASURY OFFICE"<fedtreasury@aol.com>
ATTENTION: YOUR URGENT RESPONSE NEEDED!!! CALL ME "CHRISTOPHER PHILIPS"<williamsvt1@avasmail.com.mv>
Attention Required "Wayne Finighan"<wayne55finighan@gmail.com>
CONTACT MONEY GRAM VERY URGENT FOR YOUR PAYMENT Ego Godwin <egogodwin45@belleasts.net>
Part time job "lin"<mildthomas1@gmail.com>
XQD7819-SC IS YOU BOX NUMBER "WILLIAM SMITH"<care_customer43@yahoo.com>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
I Am Presently At JFK International Airport "Dr. Frank Williams"<be0900@ebullici.com>
From The Office Of Western Union Money Transfer "MR. Mark Bruce"<info@lee.com>
For claim send info: full name,address,age,country info <iferrari@bellnet.ca>
Notification on your appointment "Mr. Johnson Heade"<johnsheade57@vilania.com.br>
CONFIDENTIAL Mangoush Abdulla <mr.abdulla02@gmail.com>
Contact me immediately for more information +234 802 333 0661 "Dr. Usman Shamsudeen"<honmansur1muhtar@gmail.com>
Re: ( CONFIDENTIAL & IMPORTANT) Very Urgent "Barr. Helen Muhammed"<daryono@uns.ac.id>
GREETING FROM AJMAN UAE "MRS FLORANCE ANKASSA"<ankassa3@yahoo.fr>
CONTACT FEDEX COURIER COMPANY "MR. Mariano Amezcua"<MarianoAmezcua@yahoo.com>
Xmas Promo 2009 "Anita Perez"<claimremite2009@terra.es>
Contact Fedex Courier Company with this shipment code number... "Mrs Linda Costa"<admin@vallalarspace.com>
URGENT ATTENTION NEEDED!!! "Ms Hazira Riaz." <info@mail.com>
UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED ... "MR.REXHEPI ZENUN"<contractaward@unitednations.org>
Re; Scammed victims Compensation payment of US$250,000 "fsa"<fsauk42@yahoo.co.uk>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<nancy@drukkerijboonen.be>
Letter !! "Mr. Samuel Thanong Hou"<test@voldemort.ru>
Central Bank of Nigeria. PAUL OKAFOR <fmf.fpc@sbcglobal.net>
From : Mrs Amanda Amos jacob "amandaamos@cantv.net" <amandaamos@cantv.net>
I'M PRESENTLY IN JFK INTERNATIONAL AIRPORT "Mr.Patrick Brown"<temp@gmail.com>
Award! "grantdept1@aol.com" <powcf@aol.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<secret@policiaelche.org>
Ref: LSUK/2031/8161/04 Microsoft Award Team <Info@mfc.es>
19/12/2009 "HONDA LOTTERY PROMOTION"<info@honda.com>
Euro Million Online Free Lotto Result "Rachel Lopez"<verificationdepartment2009@live.cn.com>
Cash Grant/Donation. "United Nations Development Programme."<donation@undp.org>
VERY IMPORTANT MESSAGE. "DR. JOHN TAO" <drjohn_tao011@boc.com>
HOW ARE YOU AND YOUR FAMILY? "SGT ARTHUR HUGO"<sgthugo100@aol.in>
PLEASE READ CAREFULLY. "Mrs. Sara Bagwell"<sara@yahoo.com>
**SPAM** have you receive your money? "WILLIAMS PHILIP"<williams.philip@hotmail.fr>
My Family's Estate "Abacha Family"<allhmohaa98@yahoo.cn>
Yahoo! Verification Alert!!! (KMM69467VL055834KM) "Yahoo! Account Services"<mailbot@yahoo.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
Did You Sent Him? "Mr. Joe Okafor"<mrjoeokofor@yahoo.com.hk>
RE tanwong8000@hotmail.com
Asia Lottery Email Award 2009. ASIAN EMAIL LOTTERY AWARD <isohitecsec@aim.com>
PART PAYMENT ARREARS FROM TOTALLING US$8.3MILLION "INHERITANCE PART PAYMENT"<info.senate@gmail.com>
VERIFICATION AND FUNDS RELEASE FORM "MRS LINDA RICE" <britishloto@rematinvest.ro>
DEACON EMMANUEL THOMAS "ADAMU CIROMA"<coxen_coxenuk@yahoo.it>
SHELL WINNER 2009 !!! "Shell Email Promo"<winner@shell.com>
accountant request "john gelsthorp" <leonard@labastille.de>
Re.Contact Mr Woods. "Mrs.Susan Walter"<infi@mic.com>
BECOME OUR MYSTERY SHOPPER!! "GLOBAL MYSTERY SHOPPING LTD"<globalmysteryshopltd@bestjobcandidate.com>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan2@gmail.com>
[Spam] BELOVED "attorney fred walker"<fredwalker98@yahoo.co.uk>
A PERFECT GOOD DAY TO YOU ( FROM MR CHEUNG PUI ) "MR CHEUNG PUI" <info@cheung.org>
Investment23 "Gaga"<john@john.sa>
GOOD DAY AND GOD BLESS YOU "Mr. Harry Hakeem"<harryhakeem777@aol.com>
Loan Offer Mr Roneel karthik <roneelkarthikloan@msn.com>
LOTTERY AWARD 2009 "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
OLTANG & CO. ASSOCIATES "Colton Woodruff Esq."<c5woodruff@yahoo.com.hk>
credited to file ICB/WT/00876? "OCEANIC BANK PLC"<hgfdas@freeukisp.co.uk>
Mystery Shopper Wanted "The Mystery America"<offer@mystry.com>
Prize Award Winner of E-Lot $2;500;000.00!!! "E-Lot Promotions." <craig@helmsdeep.org>
Attn:Beneficiary "UNITED NATIONS"<un@unitednations.org>
accountant request "john gelsthorp" <johnathon@labastille.de>
Merry Christmas in Advance. YOUR SCAM COMPENSATION. Call:+23... "Robert Dewar"<rrbj3@hotmail.com>
business proposal "mr ying cheng" <info@info.com>
From Mrs. Helen Anderson (Be Informed) "Mrs.Helen Anderson"<webmaster@yuanjie.net>
Beloved One "Janan Harb"<jananharb03@live.com>
PART/TIME - Extra Income Job Avaliable For You -X-mas-aaa "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
Good day. "Lona Gassama"<lonagassama@mail2Hope.com>
FBI ALERT!!,FINAL WARNING....DONT REPLY BACK TO US,CONTACT E... "Mr.Robert Mueller"<FBI@WASHINGTONDC.GOV>
FBI ALERT ON YOUR FUNDS[CODE:210))) "Robert Muller"<robertmuller00@msn.com>
Lottery Payment Information EA2948-910 "Federal Bureau of Investigation"<r.mulr@fbi.gov>
UNITED NATIONS COMPENSATION BANK DRAFT "UNITED NATIONS" <un@yahoo.com>
Contact for immediate payment peifish@eastlink.ca
accountant request "john gelsthorp" <jonah@labastille.de>
Hello From Alfonso and Linda <alfiba@hotmail.fr>
I have chosen you for Inheritance to help the poor "Madam Mary Vandouf"<madam_m@sbcglobal.net>
GOODDAY "Mrs. Mariam Benson."<web@asgren.net>
YOU HAVE WON! "XANGA IRISH FOUNDATION" <xangairish@live.com>
Request For Urgent Business Relationship. "Aminu Yusuf"<aminuyusuf.44@gmail.com>
FBI DOES NOT SEND E-MAIL. BEWARE OF FAKE FBI E-MAIL!!FROM RO... "ROBERT C. GOMEZ OPERATION DIRECTOR,U.S. CUSTOMS AND BORDER PROTECTION"<robertgomez@customs-gov.us>
Details of the inheritance Transfer from Mohamed Dante. "Dante"<danteclip@yahoo.com>
(no subject) "LOAN INVESTMENT" <loanfirm@gmail.com>
I NEED UR ASSISTANCE TO TRANSFER US$12,000,000.00 OUT OF SOU... "Mr.Henry Ndlovu" <hjhggi567@att.net>
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... Mr Micheal Beker <markray5426@att.net>
accountant request "john gelsthorp" <gideon@labastille.de>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmusta6622@w6f2z6naz.homepage.t-online.de>
From Sir. Richard "Richard Coleman"<ma766731@yahoo.cn>
In accordance to my religious persuasion, GEORGE EYAKWE <georgeeyakwe141@gmail.com>
FROM NANA OMAMO "OMAMO NANA" <unrc1@live.com>
EMAIL BALLOT9 "Support desk"<helpdesk@webmaster.org>
Urgent Reply Dr.Josh Newhard <lucky9robert@yahoo.com>
A FRIEND FROM IRAQ "Sgt Brandon Gary"<bgarry_20@yahoo.com>
131 entries -- last updated: 2009-12-20 17:46 UTC
Sender domains:
- aim.com (1), akfree.it (1), aol.com (3), aol.in (1), asgren.net (1), att.net (2), avasmail.com.mv (1)
- bankingforum.com (1), belleasts.net (1), bellnet.ca (1), bestjobcandidate.com (1), boc.com (1)
- cantv.net (1), centrum.sk (1), cheung.org (1), chevron.com (1), customs-gov.us (1)
- davidark.net (1), drukkerijboonen.be (1)
- ebullici.com (1)
- fbi.gov (1), freeukisp.co.uk (1)
- gmail.com (18)
- hathway.com (1), helmsdeep.org (1), honda.com (1), hotmail.com (1), hotmail.fr (2)
- indiatimes.com (1), info.com (1), itimes.com (1)
- john.sa (1)
- labastille.de (4), lee.com (1), live.cn.com (1), live.com (4), liverootes.com (1), lottery.com (1), lottery.net (1)
- mail.com (2), mail2hope.com (1), mail2world.com (1), mfc.es (1), mic.com (1), msn.com (2), mystry.com (1)
- national-lottery.com (1)
- operamail.com (1), orientalshipping.net (1)
- policiaelche.org (1)
- rematinvest.ro (1)
- sbcglobal.net (3), shell.com (1), shellcompany.hk (1), sify.com (2), socialinvestmentscotland.com (1), springbankplc.com (1)
- teckeung.com (1), terra.es (1)
- undp.org (1), unitednations.org (3), uns.ac.id (1)
- vallalarspace.com (1), vilania.com.br (1), voldemort.ru (1)
- w6f2z6naz.homepage.t-online.de (1), washingtondc.gov (1), webmaster.org (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (12), yahoo.com.hk (3), yahoo.fr (1), yahoo.it (1), yorkbgroup.com (1), yuanjie.net (1)
Anti-fraud resources:
