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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.
CONTACT DR FRED SCOTT FOR YOUR (ATM CARD) "(ATM CARD CENTRE)"<davidwilliams1942@live.com>
GOOD DAY AND GOD BLESS YOU "Mr. Harry Hakeem"<harryhakeem777@aol.com>
PLEASE HELP ME(urgent) "Mrs Elizavetha Cusova"<mail@tpg.com.au>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmusta75@w6f2z6naz.homepage.t-online.de>
Prague Post E-mail: Letters "Prague Post Emailer" <webmaster@praguepost.com>
Compliments "John Wood LLP"<jwo1222@aol.com>
ASKING FOR PARTSHIP INVESTIMENT "Mr Asif Mohammed"<invst.asifmohammed12@gmail.com>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
THE ACCOUNTANT GENERAL------ "DANIEL WILLIAMS"<danielwilliams5353@yahoo.com>
Dear Friend ( I Need Your Kind Trust) "Union Bank Nigeria Plc"<officeorga@gmail.com>
Urgent Mail From FBI. "Mr.Bill Nicholson."<info1@washingtondcfbi.us.tc>
Re: My Request "Mr. John McFarlane" <mr.andrew01@btinternet.com>
Contact Western Union Agent For Your Fund "Mr. Arlfred Grant"<test@test.com>
I have chosen you for Inheritance to help the poor "Mrs.Mary Vandouf"<madam_m@sbcglobal.net>
Re: { Business Partner ----)------+ "Hassan"<noreply@canoe.com>
notification "BMW AUTOMOBILE COMPANY" <welltrust.security_sa@hotmail.es>
***SPAM*** Your Email Address Has Won You $4.6M "UK Lottery Organisation"<info@uklottery.org>
THANKS FOR YOUR PAST EFFORT AND CONTACT MY SECRETARY FOR YOU... "Mr.Sochima Nathanael"<samuel_dele@orange.nl>
HELLO!!! "Julius Baker"<eva@eoutlook.cz>
Dear Beloved One... bill trust <barrbilltrust1@yahoo.co.uk>
GOOD DAY FRIEND "Mr Shun Yin"<yinshun7755@yahoo.com.hk>
THIS IS MY THIRD AND FINAL MAIL TO YOU. "Charles Russell LLP"<info@charlsrusl.llp>
THIS IS MY THIRD AND FINAL MAIL TO YOU. "CHARLES RUSSELL LLP."<info@russell.uk>
UNITED POSTAL SERVICE (UPS) michael white <mawhite49@bellsouth.net>
CONTACT D.H.L DIRECTOR TODAY XQD7819-SC "WILLIAM SMITH"<care_customer43@yahoo.com>
FROM: Mr.Thomas Nana. "Thomas Nana"<thomasnana1@live.fr>
accountant request "john gelsthorp" <jenny@labastille.de>
From Florence Koneal florence koneal <koneal_123@yahoo.co.jp>
FROM :FRANK . "Frank " <fraweeh02@yahoo.co.jp>
RE: Check Delivery "Director Of Operations"<info@notice.com>
=?UTF-8?Q?NEXT_SCUM_Lagos?= =?UTF-8?Q?kristof.1984?= <kristof.1984@tlen.pl>
accountant request "john gelsthorp" <non@labastille.de>
Your Email Won 2009 End Of Year Lottery (EU-175508). "EUROMILLIONES LOTTERY"<info@euromilliones.com>
My name is Jerome Lewis Esq. a financial consultant. "Jerome Lewis Esq"<jjeromelewisesq@yahoo.co.uk>
Dear Beneficiary, Please find below your Western Union Contr... "Mr. Stephen A. Webster"<infor_infor@sify.com>
Good Afternoon(My name is Mrs.Straicy Sweeney). dharmiks@hathway.com
Full/Part Time Job Offer In your Area From Wintershall "Wintershall Holding AG"<bernardschmidt@wintershall.info>
Your service is required - Dr. Cole "Your service is required"<docmcole@walla.com>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo"<johnlambo2@sify.com>
Hello Mss Tina Joseph <sheriif002@hhbbkt.com>
2009 LUCKY JAMBO DRAW "MACAU LOTTO"<abuse@infographicsnigeria.com>
SCAMMED VICTIM COMPENSATION OF USD$860,000 APPROVED TO YOU x x <shiba5@013net.net>
FROM MR RICHARD ALLEN, Richard Allen <allengh@verizon.net>
Compliment of the day,,, "Mr Jerry Ntai"<dondiak@starpower.net>
Webmail Upgrade/Maintenance. "Support Team"<helpdesk@webmaster.org>
~~ ~~ End Of Year Bonanzer "Promo"<886655009@terra.es>
FROM:Diplomat Nicole Adams "Diplomat Nicole Adams"<mighty.diplomaticfinance@live.com>
NOW WE KNOW YOU ARE STILL ALIVE CHANGE OF ACCOUNT PARTICULAR... "United Nations Liaison Office London"<slel@live.com>
PAYMENT NOTIFICATION. "CENTRAL BANK OF U.A.E" <peterw1960@megamail.pt>
ATM-702 "Asia Petronas Oil and Gas Company Sdn Bhd"<atmcard@petronas.com.my>
PLEASE REPLY IMMEDIATELY Bob Hakam <bobhakam2007@voila.fr>
Reply Immediately. "Mr. George Kweku" <ghana05@att.net>
READ AND MAKE CONTACT NOW! "Mrs. Oche Abo"<leo_bbett@yahoo.de>
Now Approved!! "Mrs.Kelly Holmes"<info@holmes.org>
Welcome to London Stock Exchange "londonstockexchange.com"<tim.briggs@londonstockexchange.com>
HELLO/DEAR FRIEND sidibe kan <sidibe_kan01@sify.com>
******** RECEIVE YOUR OVERDUE BANK DRAFT PAYMENT ******** "MR.LAWRENCE DONELL"<ldonell@sify.com>
RE "Rev. Daniel Smith"<revsmith1@msn.com>
YOUR PARCEL DELIVERY (URGENT ATTENTION AND RESPONSE) FEDEX COURIER <admin@iibplc.com>
Dearest One, "JONAS MKURUMA"<jonasmkuruma@yahoo.com>
In Good Faith "Mrs Sylvia Stroher" <sylvia1955@sify.com>
Central Bank of Nigeria. PAUL OKAFOR <fmf.fpc@sbcglobal.net>
~~ ~~ End Of Year Bonanzer "Promo"<887755009@terra.es>
I CRAVE YOUR INDULGENCE TO READ THIS MAIL "Howard Richards"<hrichardco@googlemail.com>
3% Loan Offer.....Apply Now "Mr.Herman H.Daniel" <archivescr@aol.es>
Good News!!! "Mr Drazell Benben"<drazell02@gmail.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <lthmusat867@w6f2z6naz.homepage.t-online.de>
accountant request "john gelsthorp" <wendy@labastille.de>
accountant request "john gelsthorp" <morgano@labastille.de>
...FINAL NOTIFICATION:.... Redeem your winnings,Thank you !!! "CUSTOMER SERVICE"<customerservice@national-lottery.com>
Federal Bureau of Investigation (FBI) / ATM Card Payment Cen... "MR. ROBERT S. MUELLER III"<director.fbi@btinternet.com>
Email Award 2009 ASIAN LOTTERY EMAIL AWARD <isohitecsec@aim.com>
CAN YOU BE TRUSTED? "Ms Hazira Riaz"<hazirariaz@aol.co.uk>
CAN YOU BE TRUSTED? "Ms Hazira Riaz"<hazirariaz01@sify.com>
DEAR GOOD FRIEND "MR ERNEST CHINNACHI"<ernest.chinnachi26@gmail.com>
DID YOU AUTHORIZE JANET WHITE??1 "INFORMATION UNIT"<sklante007@gmail.com>
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUND "Federal Executive Council"<fineboywebmail@pruebahost.cl>
READ AND GET BACK TO ME Immediately "George Nduka"<gnduka24@gmail.com>
Treat as Urgent "Dr. Ogoji David" <davdiiallooiiuyt212d1@virgilio.it>
accountant request "john gelsthorp" <murphy@labastille.de>
UNAIDS Recruitment Officer/Online Job Offer "Rod Johnson"<rod5068@gmail.com>
ROLEX "wqfz"<weiqiaotextile@sify.com>
PART/TIME - Extra Income Job Avaliable For You --aaa "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
3% LOAN OFFER "MR.HERMAN DANIEL" <archivescr@aol.es>
Federal Bureau of Investigation (FBI) / ATM Card Payment Center "MR. ROBERT S. MUELLER"<director.fbi@btinternet.com>
YOU HAVE BEEN SELECTED !!!...... "notification desk"<info@luxuryonline.net>
SEIEN SIE MEIN KOLLEGE. "Maria morgan"<mrs.maria.morgan@gmail.com>
GOOD==NEWS "GOOD--NEWS, YOUR COMPENSATION" <mbafunds@sbcglobal.net>
Stop All Further Contact "NIGERIA POLICE FORCE (NPF)"<policedepartment@nigeriapolice.org>
Postcode Announcement "NL"<info@somfy.com>
Batch No: 01/209/AD16G (sent from abused email account)
Please Acknowledge (Merry Christmas!!!) "Inna. P"<ingstpat@bk.ru>
URGENT DELIVERY.....REPLY........ASAP "Diplomat Allen George"<diplomatallengeorge@verizon.net>
YOUR FAST ACTION NEEDED. "Mr. Kamoru Mustapha."<info@admin.org>
Hello Dearest, "aisha_mh@cantv.net" <aisha_mh@cantv.net>
Please reply me very urgently.
Re : Your Fund Release "Office of the Presidency"<info@mail.com>
Re : Your Fund Release "Office of the Presidency"<bellorogersx1@gmail.com>
Can i trust you "Sgt Michael Kole"<michaelkole@USArmy.com>
Certified Bank Draft "Oliver Norris"<olivernorris@good.net>
NOTIFICATION OF BEQUEST PATRICK LINZ & ASSOCIATES LAW FIRM <info@lawfirm.org>
Eco Bank International Plc Jacob Williams <jacob_williams1000@liverootes.com>
accountant request "john gelsthorp" <matt@labastille.de>
RE: HELLO "MR. HARRY CHANG"<harrychang@boc.cn>
FBI ALERT ON YOUR FUND{CODE 111} "F.B.I"<david@davidknox.org>
INTERNATIONAL MONETARY FUND(IMF) "INTERNATIONAL MONETARY FUND(IMF)"<info@admin.org>
accountant request "john gelsthorp" <lautner@labastille.de>
READ AND GET BACK TO ME Immediately George Nduka <gnduka24@gmail.com>
Your earliest response to this letter will be appreciated. "PETER LEE"<leecptchungc@fastwebmail.it>
YOUR RESPONSE IS URGENTLY NEEDED AS TO PROCEED hsbc bank ghana <officeagent15@att.net>
CONGRATULATION!!! Infos Centrrs <infocentre65@boacoteivore.com>
---spam--- British National Pacific Lottery Corporation! "British National Pacific Lottery Corporation"<server@apnic.net>
Your email account verification "Admin team Internet"<helpdesk@webmaster.org>
THE TRUTH OF THE MATTER "DR. TUNDE LEMO"<tlemo_centbank@sify.com>
Sorteo de Navidad "Santander Foundation."<premio.bsf2@terra.es>
115 entries -- last updated: 2009-12-23 16:33 UTC
Sender domains:
- 013net.net (1)
- admin.org (2), aim.com (1), aol.co.uk (1), aol.com (2), aol.es (2), apnic.net (1), att.net (2)
- bellsouth.net (1), bk.ru (1), boacoteivore.com (1), boc.cn (1), btinternet.com (3)
- canoe.com (1), cantv.net (1), charlsrusl.llp (1)
- davidknox.org (1)
- eoutlook.cz (1), euromilliones.com (1)
- fastwebmail.it (1)
- gmail.com (10), good.net (1), googlemail.com (1)
- hhbbkt.com (1), holmes.org (1), hotmail.es (1)
- iibplc.com (1), indiatimes.com (1), infographicsnigeria.com (1)
- labastille.de (7), lawfirm.org (1), live.com (3), live.fr (1), liverootes.com (1), londonstockexchange.com (1), luxuryonline.net (1)
- mail.com (1), mail2world.com (1), megamail.pt (1), msn.com (1)
- national-lottery.com (1), nigeriapolice.org (1), notice.com (1)
- orange.nl (1)
- petronas.com.my (1), praguepost.com (1), pruebahost.cl (1)
- russell.uk (1)
- sbcglobal.net (3), sify.com (8), somfy.com (1), starpower.net (1)
- terra.es (3), test.com (1), tlen.pl (1), tpg.com.au (1)
- uklottery.org (1), usarmy.com (1)
- verizon.net (2), virgilio.it (1), voila.fr (1)
- w6f2z6naz.homepage.t-online.de (2), walla.com (1), washingtondcfbi.us.tc (1), webmaster.org (2), wintershall.info (1)
- yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (3), yahoo.com.hk (1), yahoo.de (1)
Anti-fraud resources:
