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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.
Re: "Microsoft" <notice@notice.com>
Hi Dear, " Manuel"<britosozinho@att.net>
THEY ARE DIVERTING YOUR FUND "Mrs.Linda Lauren"<m.jerry5671@gmail.com>
2010 SHELL COMPANY AWARD NOTIFICATION "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
*********Re: Greetings********** "LT. Kathie Wilkins"<b.iod31212@gmail.com>
Re: PAYMENT VIA CONSIGNMENT BOX "NIGEL SCOTT"<sklante007@gmail.com>
accountant request "john gelsthorp" <iden@labastille.de>
MYSTERY SHOPPER NEEDED URGENTLY(REPLY ASAP) "Marshal Smith" <marshalsmith43@yahoo.com.hk>
Secret Shopper@ "Lucas Anderson"<test@airenet.com>
AWARD WINNING NOTICE "Mrs. Rita Hopkins" <claimagentoffice2009@gmail.com>
COMPENSATION CERTIFIED BANK DRAFT "Mrs. Jessica Brown"<compensation@compensation.org>
Do You Need A Loan ? Contact Us Now "Monetary Financial Loan Company" <info@loan.com>
Your email account verification "Admin team Internet"<helpdesk@webmaster.org>
HOW ARE YOU AND YOUR FAMILY? "SGT ARTHUR HUGO"<sgthugo100@aol.in>
YOUR UNCLAIMED FUND!! "Mrs Elizabeth Igwe"<admin@ktis.net>
I NEED YOUR HELP. "Desmond Eyadema"<desmondwwey@live.com>
YOU EMAIL ID WON!! "EMAIL BALLOT" <wontanvux@yahoo.com.hk>
..Reminder: Your email has been chosen / Get back to us asap.. "Suzuki Motor Corp (JP)"<suzukinotification1@gmail.com>
I want to invest in residential / commercial Real Estate Pro... "Alexander Robert Delano"<infodesk12@e-mail.ua>
RE: Greetings!!! "Mrs.Larisa Sosnitskaya"<larisa_sosnitskaya1@mail2consultant.com>
Re: "Dr. Ahmed Nasri"<info@live.co.uk>
Please Read.He is merciful "Mrs Bejes"<mariabejes2@lajt.hu>
Hello Mr Al-Hawshabi Karim <k_mko2010@sbcglobal.net>
Attention "United Nations Assisted Program" <info@unitednation.org>
call to confirm,,, "ONLINE LOTTERY PROMO"<noreply@lotto.nl>
My Dear Very Urgent, "MR. ADEBAYO SAROMI" <mradebayosaromi@gmail.com>
Capability to handle "John Jaja"<john.jaja@msn.com>
IT IS VERY IMPORTANT I READ FROM YOU "George Nudka"<icbghana@gala.net>
Federal Bureau of Investigation (FBI) / ATM CARD PAYMENT CENTER "ROBERT S. MUELLER, III"<director.fbi@btinternet.com>
PRIVATE CONFIDENTIAL "Barrister Jay Squarte"<CONFIDENTIAL.@YAHOO.COM>
Dear Beloved, "Mrs. Linda Jakov" <fourfourten@gmail.com>
RE-COMPENSATION. "JOHN SIMMONS."<bhc_1008@yahoo.com.hk>
Happy New Year Get Back to me ASAP "Ian Godfrey" <iangodfrey@web2mail.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhasmuht@w6f2z6naz.homepage.t-online.de>
ATTENTION FUND BENEFICIARY "Rev.George Amah"<kgprinting@bellnet.ca>
OPEC "Dr. Fred Kamala"<fred.kamala@yahoo.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhasmu@w6f2z6naz.homepage.t-online.de>
I Need Your Assistant ..............Please Kindly Help Me ! ! ! "Vincent Ramsey"<ramsey@msn.com>
accountant request "john gelsthorp" <wishes@labastille.de>
WORK FROM HOME "Todd Richardson"<careers@ati.com>
hello "Yi Kwan"<ykwan99@yahoo.com.hk>
FROM THE DESK OF MR.SCOTT WILLIAMS "Scott Williams"<file@lee.com>
Your Reply Needed... "Mr.Tumelo Williams."<tumelo_williams2003@yahoo.com>
Asia International Lottery Award Asia International Lottery Award <isohitecsec@aim.com>
RE "Rev. Daniel Smith"<info@hsbcbank.org>
COMPLEMENT OF THE SEASION "Kane Chan"<info@law.th>
WE NEED YOUR ASSISTANCE !!!!!!!!! "PRINCE JOHNSON & HILDA MOYO"<princejohnsonmoyo1@yahoo.cn>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<msljoy@live.com>
BATCH:ZUX-7708-07-0789 "Lucky Day Lottery"<rubenvanjansen@gmail.com>
Hello John Kellerman <john@gmail.com>
Updates from Financial Services Authority ("FSA): RE: Your P... "Financial Services Authority"<admin@fsa.gov.uk>
Scam Victim!!!!! "Mrs.Beverly Fowler"<info@admin.org>
HELLO! YOU ARE AMONG THE LUCKY WINNERS "BLOOMBERG FINANCE SECURITIES"<info@asialottery.com.cn>
Contact Barrister Billmy Harmonny (Today). "Mrs. Marry Susan" <info.susan@iam.tw>
Be The Next Of Kin "Wong Tang"<wongyutang@livemail.tw>
Contact me now "Li Chin Wu"<lichinwu72@yahoo.com.hk>
GOD BE WITH YOU <cynthia05amadou@yahoo.co.jp>
Sie haben gewonnen "Staatslottery"<staatslotto@sify.com>
PRIZE WINNING DETAILS. "POSTCODE NATIONAL"<nationalpostcodenl@gmail.com>
Office Of The Debt Remittance Office Of The Debt Remittance <info@unitednation.org>
I BRING YOU GREETINGS, Mrs Mariarin <mariarin@despeeple.com>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<garubagambo@operamail.com>
Letter Of Relationship and Establishment of aid Miller Miller <michelle100@faithserve.com>
FUND RELEASE VIDES RECONCILIATION "Nigerian National Petroleum Corporation (NNPC)"<info@nnpc.org>
RESPOND BACK ONLY IF YOU INTERESTED "Liang Shing"<liangshing27@gmail.com>
*SPAM* Assistance With Investment . "CPT1"<jameslikana@aim.com>
You are to be paid the cash sum of $5,000,000.00 "Michael Steve"<info@la-chaise.eu>
HAVE YOU RECEIVED YOUR PAYMENT. "MRS. VIVIAN W. JEKE."<special_adviser@presidency.net>
Your check delivery fee has been paid. "Herman Hansley"<hansley_h1@yahoo.com>
accountant request "john gelsthorp" <xidants@labastille.de>
*URGENT RESPONSE* "Mrs. Helen Awka (Hon.)"<test@lalaf.com.ar>
Happy New Year To You!!! You Have Won (500,000 GBP) MICROSOFT NEW YEAR AWARD <info@msw.com>
My dear, (DIVERTING YOUR FUNDS) "Mrs. Sandra Peterson"<spencer@isimples.com.br>
YOUR EMAIL HAVE BEEN SELECTED. "robertci" <robertci@mail.shh.org.tw>
Dear Good Friend "faith_rose@cantv.net" <faith_rose@cantv.net>
HOW TO MAKE $10 DAILY TO YOUR ONLINE ACCOUNT "Ecurrency"<etradenigeria@gmail.com>
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED "dr.morganzuma@gmail.com"<dr.morganzuma@gmail.com>
TOYOTA WINNING NOTICE!!! "TOYOTA PROMOTION!!!"<toyotadirectorsnotice@live.com>
Ticket number: 05 14 27 29 34 35 (04) "The National Lottery"<prizedept02@national-lottery.co.uk>
From Mr Usman Useni Usman Useni <u_useni@boacoteivore.com>
REPLY ASAP!!! WORLD DEBT COMMITTEE <oba009@att.net>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan@sify.com>
Project Offer From Mrs. Inna Gudavadze (Happy New Year) "R T."<pazazzdesign@aol.com>
Family Update / Mary Marshal "Mrs Mary Marshal"<mary@mail.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmu558@w6f2z6naz.homepage.t-online.de>
(no subject) Barrister David Councill <contact@barrister.com>
How are you "Bank of East Asia Ltd"<katherineh@vodafone.net>
Re: ENQUIRY REPLY ASAP "ICB"<sadickabel892@gmail.com>
ATTN EMAIL OWNER "ABC LOTTERIA SWEEPSTAKE"<paulamcc@optusnet.com.au>
89 entries -- last updated: 2010-01-02 17:22 UTC
Sender domains:
- admin.org (1), aim.com (2), airenet.com (1), aol.com (1), aol.in (1), asialottery.com.cn (1), ati.com (1), att.net (2)
- barrister.com (1), bellnet.ca (1), boacoteivore.com (1), btinternet.com (1)
- cantv.net (1), compensation.org (1)
- despeeple.com (1)
- e-mail.ua (1)
- faithserve.com (1), fsa.gov.uk (1)
- gala.net (1), gmail.com (14)
- hsbcbank.org (1)
- iam.tw (1), isimples.com.br (1)
- ktis.net (1)
- la-chaise.eu (1), labastille.de (3), lajt.hu (1), lalaf.com.ar (1), law.th (1), lee.com (1), live.co.uk (1), live.com (3), livemail.tw (1), loan.com (1), lotto.nl (1)
- mail.com (1), mail.shh.org.tw (1), mail2consultant.com (1), msn.com (2), msw.com (1)
- national-lottery.co.uk (1), nnpc.org (1), notice.com (1)
- operamail.com (1), optusnet.com.au (1)
- presidency.net (1)
- sbcglobal.net (1), shellcompany.hk (1), sify.com (2)
- unitednation.org (2)
- vodafone.net (1)
- w6f2z6naz.homepage.t-online.de (3), web2mail.com (1), webmaster.org (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (4), yahoo.com.hk (5)
Anti-fraud resources:
