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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.
Asia International Lottery Award Asia International Lottery Award <isohitecsec@aim.com>
Congratulations once more! !! !!! !!!!!(Your E-Mail Address ... "EURO MILLIONS INC"<euromillions@lotto.com>
RE John Feed 11 <exomobile@virgilio.it>
Claim Dept!! "Mr John Carlos"<mullerge0@terra.es>
Western Union - Your account has been limited. "Western Union"<test@test.com>
SuperEnalotto Prize Award Notice "SuperEnalotto Italia © 2009"<info@sisal.it>
FROM MISS VIVIAN....PLEASE DEAR I NEED YOUR HELP vivian nna <helvivian2@btinternet.com>
URGENT LOAN OFFER Bonahis Financial Company <info@yahoo.com>
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE "Amb. David Ramsey"<info@un.org>
Attn:Dear, Happy New Year. "Mr. Peterson Ugochukwu."<urgentr001@gmail.com>
IMPORTANT ALERT-FBI "Bill Nicholas"<billnicholas@mail.com>
Your email account verification "Admin team Internet"<helpdesk@webmaster.org>
BHC +234-803 514 8270 " Agent John Simmoms"<info@central.org>
In good faith. "Ayesha Paul Howell"<e_link@lucnet.es>
Compliment Of The Season "Richard Wilson"<richardwilsonchambers@ymail.com>
Western Union - Your account has been limited. "Western Union" <test@test.com>
Dear Friend. "Gabriel Edgal"<gabrieledg_aledgal@hotmail.com>
Federal Bureau of Investigation (FBI) / URGENT ATTENTION NEEDED "ROBERT S. MUELLER, III"<director.mueller@btinternet.com>
accountant request "john gelsthorp" <omisore@labastille.de>
N/A "FINANCE AND LEASING ASSOCIATION" <DognBeer@aol.com>
Scam Victim!!!!! "Mrs.Beverly Fowler"<info@admin.org>
Secret Shopper@ "Lucas Anderson"<test@airenet.com>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
Google Email Prize Notification "GOOGLE AWARD TEAM"<results@google.co.uk>
CAN YOU HELP? DAVID GARFIELD <davidgarfieldsr@democrats.com>
I believed that I can trust you? "Mrs. Susan Walker"<mrssuwalker@aol.in>
IMPORTANT ALERT-FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
IMPORTANT!! "YU YUN"<yihun@yahoo.com.hk>
PLEASE REPLY IN GOOD FAITH "Barrister David Popoola"<popoola.chambers@yahoo.com>
Family Update / Mary Marshal "Mrs Mary Marshal"<mary@mail.com>
Happy New Year. YOUR COMPENSATION. Call:+2348065434240. Repl... "Robert Dewar"<britishcommission@gmail.com>
Dear Beloved "Mrs.Annen Joubert"<olivia0007@sify.com>
END OF YEAR CLAIMS. "S. Hashim"<Sheikhhashim@live.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <lthasanm8871@w6f2z6naz.homepage.t-online.de>
LATE MR. FRANK TERRY'S PHILANTHROPIC ESTATE. "BARR. DANIEL WILSON ESQ."<info@daniel.org>
SECRET SHOPPER NEEDED....APPLY WITHIN "SECRET SHOPPER"<Admin@secretshopper.com>
accountant request "john gelsthorp" <voters@labastille.de>
accountant request "john gelsthorp" <reg@labastille.de>
WORK AT HOME APPLY NOW (PART TIME \ FULL TIME "Honeywell International Inc"<mail@email.com>
From Mr D Andros "David Andros"<newsletter@brantford.com>
*SPAM* Assistance With Investment . "CPT1"<jameslikana@aim.com>
RE:BANKING/INVESTMENT PROPOSITON! "O.L"<mail@tpg.com.au>
accountant request "john gelsthorp" <show@labastille.de>
PLEASE READ AND GET BACK TO ME "Mr. Wayne Finighan"<waynefinighan@sify.com>
PLEASE READ (IMPORTANT) "Mrs. Angelina Keith"<angel@yahoo.co.uk>
PAYMENT OFFICER NEEDED !! "DANIEL COLE"<d.cole@sify.com>
Lotto NL "De Nederlandse Staatsloterij."<fund.releasedpt@live.co.uk>
MAIL ME BACK IF INTERESTED! "MR WONG"<wontanvux@yahoo.com.hk>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD ----------- "Susan"<mrssusan20077@aol.co.uk>
accountant request "john gelsthorp" <girl@labastille.de>
Urgent/Vital information regarding your fund,. "Ms Victoria Ugbaja" <mail-server@o-kgmbh.de>
RESPOND IF ONLY YOU INTERESTED "Liang Shing"<liangshing27@gmail.com>
Online Employment -Full-time/ Part-time Online Job Offer!!! "BellHouse Fabrics & Interiors"<bellhousefabrics11@hotmail.com>
ALL SCAMMED VICTIMS (MESSAGE FROM THE UNITED NATIONS) "Mrs. Sarah Bagwell" <mrssarabagwel50@gmail.com>
Congratulations. "MICROSOFT AWARD TERM PROMOTION" <mrstheresa_s@yahoo.com.sg>
Re:Congratulations! POWERBALL LOTTERY <cobrajoe@peoplepc.com>
From: Moha Das Mohan Dasmunsi <mohandasmunsi@adinet.com.uy>
Your Parcel Withheld For security Reason "SIR JJ WILLIAMS"<europamll@aol.com>
From Kathrine Rafael kathrine rafael <rafkath@faithserve.com>
Business Proposal. "Mr. Jerry Ntai." <info@yahoo.com.hk>
CHARITY FUNDS "MR Aalim Aaban" <kewalram@batelco.com.bh>
Re.How are you? "Fred Adams"<fredadams101@gmail.com>
ATM Case Number NG/60X8M "James B Morgan" <standard114@wiekj01n4.homepage.t-online.de>
OPEC "Dr. Fred Kamala"<fred.kamala@yahoo.com>
OPPORTUNITY. Dintner Helmut Udo <dintner@ymail.com>
Lottery Payment Information "FBI Headquarters In Washington"<r.mueller@mail.com>
Reply "David Anderson" <ansah@mail.com>
RE "Stewart Barculo" <stewart@info.net>
WE NEED YOUR HELP "David"<mrose.llfin@gmail.com>
Re: My Request "Mr. John McFarlane" <mr.andrew01@btinternet.com>
APPLY FOR LOAN AT 3% INTEREST RATE (NO SCAMS PLEASE) "Palm Planet Funding Company"<info@loan.com>
From:Miss Rosemary Mokom "From Rosemary Mokom"<rosemokoun@yahoo.co.jp>
Without Prejudice...I write "www.londonstockexchange.com"<tim.briggs@londonstockexchange.com>
FUND RELEASE VIDES RECONCILIATION "Nigerian National Petroleum Corporation (NNPC)"<info@nnpc.org>
HAPPY NEW YEAR LUCKY WINNER !!! Online =?iso-8859-1?Q?Sweepstakes=AE?= <info@online.co.uk>
Dear: e-Mail Winner UK NATIOANAL LOTTERY <anonymous@earthlink.net>
INVESTMENT PLANS
(no subject) "A.A. Flockhart" <alexflock6@live.com>
Attn: Cash Winner, "Jack Molton" <molton@gmail.com>
Award! "POWCF" <grantdept1@aol.com>
=?windows-1252?Q?!=A32=2C555=2C000GBP_Pounds_Winner!!_?= umi@hathway.com
COMPENSATION CERTIFIED BANK DRAFT "Mrs. Jessica Brown"<compensation@compensation.org>
PLEASE MY DEAR FRIEND YOUR URGENT ASSISTANCE IS NEEDED.... "Racheal Garry"<mrsracheal@o2.pl>
Your Assistant Is Needed To Deliver The Consignment..... "Dr Sam Floyd"<noniecliford2009@gmail.com>
WE NEED YOUR ASSISTANCE. "Sese Zugulu"<sesez2010@yahoo.com>
hello "Michael Williams" <mikewillias55@katamail.com>
hi safie johnson <obiomamejeh@yahoo.com>
HAS ANYTHING EVER BOTHERED YOU IN LIFE? THE ANCIENT POWERS <macomb-academy@sbcglobal.net>
Dearest New Friend, love world <loveworld@att.net>
hi telma@ecunet.org
PLEASE REPLY. "MR.FRANK MORGAN" <frank.morgan34@live.com>
N/A "Lender Will" <samuel_loanfirm033@yahoo.co.uk>
OPEN THE ATTACHED LETTER "MICROSOFT INTERNET LOTTERY"< king@dpvonkuki.de>
(no subject) "urbaniza s.a." <ventasacqua@une.net.co>
N/A "Jinee Bell" <samuel_loanfirm033@yahoo.co.uk>
GUARANTEE SOFT LOAN @2% APPLY NOW "RICHMOND THOMSON FINANCE LIMITED" <safeloanlimited@gmail.com>
Hello... WESTERN UNION MONEY TRANSFER <wumt@dr18.cnrs.fr>
HELLO, Stella Hernanos <shernanos@demancinis.net>
Dear Blessed One "Barbara Patterson"<patterson.bb@gmail.com>
GET BACK FAST................ "Dele Johnson"<announcement@vision.com>
I am presently at International Airport.... "Dr. J. Philips"<carol@ctwi.net>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Gen James Morgan RTD" <jmorgangov95@yahoo.com>
WORK AT HOME APPLY NOW (PART TIME \ FULL TIME "HONEYWELL INTERNATIONAL"<212.150.88.158@s22.coowo.com>
END OF YEAR CLAIMS. "LOTTO.NL"<atlanticfzv@aol.com>
VERSUS BANK DIPLOMATIC PAYMENT. "Dr Patrick Aziza"<drptfazizaa@gmail.com>
Track of Your Payment Recieved "Federal Bureau of Investigation (FBI)"<info@fbi.gov>
Track of Your Payment Recieved "Federal Bureau of Investigation (FBI"<info@fbi.gov>
I am a widow who is dying of oesophageal cancers "Madam Mary Vandouf"<madam_m@sbcglobal.net>
(no subject) jyost@access.k12.wv.us
Confirmation Email Serial N. D0210-280 "Euro Millones Award Espana."<prom@euromillones.es>
CONTACT MY SECRETARY MR CHIKA ATELI "Mrs Jessica Wilfred"<info@lee.com>
*NEW YEAR MACAU CASINO BONANZA* "MACAU CASINO" <test@dulub.com.tw>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<msljoy@live.com>
PAYMENT VIA REGULAR MAIL SERVICE. "Mrs. Sarah Philips"<info@regularmail.org>
PLEASE READ CAREFULLY & REPLY BACK, "Mr Boromo Williams ." <bwse200803@gmail.com>
PROCUREMENT OF PAYMENT "FBI" <fb003@w151zg96a.homepage.t-online.de>
GOOD DAY DEAREST I URGENTLY NEEDED YOUR HELP PLEASE!!! princess A Omarou <princess.aicha_omarou27@voila.fr>
READ THE ATTACHED LETTER AND CONTACT YOUR AGENT CANADA LOTTERY <uk_uk_ml005@hotmail.com>
CONTACT DELIVERY DEPARTMENT (MISTY RUSH) "MR. FRANK WILSON" <mr-frankwilsonunit001@live.com>
BHC +234-803 514 8270 " Agent John Simmoms" <info@central.org>
Greetings "Mohammadu Hassan" <mohammaduhasan@gmail.com>
Scam Victim.. "Mrs. Beverly Fowler"<info@admin.org>
FROM MRS. SUSAN SHABANGU "Mrs. Susan Shabangu" <susanshab-minister@live.co.za>
YOUR OUTSTANDING PAYMENT This Is To Notify You That After Ou... "REV UZOR"<atm@payment.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
N/A "stanley" <stanley@ms1.coinchem.com>
From Miss Sandra........ sandrajames <sandrajames@faithserve.com>
RE: HELLO "MR. HARRY CHANG"<harrychang@boc.cn>
PAYMENT NOTIFICATION OF YOUR FUNDS "Dr.Mallam, Sanusi Lamido" <cbnbankk009@att.net>
THURS., DEC., 31ST, 09 - DO RESPOND IMMEDIATELY TO CONFIRM Y... "EFENA ONOME ODAFE"<admin@wanxinggroup.com>
[Spam-Mail] COMPLIMENTS,MEET THE ATTORNEY FOR YOUR FUNDS (Th... "MRS WALTER KAREN"<karenappeal@sify.com>
E-Mail-User-ID "AccuOnline"<francesco.canestrino@tele2.it>
Hello From Ian "Ian Godfrey" <iangodfrey@web2mail.com>
I CRAVE FOR YOUR IMMENSE ASSISTANCE. Barr. mike azike <mike.azike@gmail.com>
ARE YOU DEAD OR ALIVE? PLEASE RESPOND "MR SOLOMON BANKOLE" <solom2010@w6f2z6naz.homepage.t-online.de>
From Mr Usman Useni Usman Useni <u_useni@boacoteivore.com>
HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY.... "Mr. Garry L. Sconford"<mr.garry@post.ro>
I want to invest in residential / commercial Real Estate Pro... "Alexander Robert Delano"<infodesk876@e-mail.ua>
Hello "Captain Stephane Pyros" <capt.stephane@usarmy.com>
TOYOTA PRIZE NOTICE!!! "TOYOTA"<toyota_notice@yahoo.cn>
140 entries -- last updated: 2010-01-04 22:02 UTC
Sender domains:
- adinet.com.uy (1), admin.org (2), aim.com (2), airenet.com (1), aol.co.uk (1), aol.com (5), aol.in (1), att.net (2)
- batelco.com.bh (1), boacoteivore.com (1), boc.cn (1), brantford.com (1), btinternet.com (3)
- central.org (2), compensation.org (1), ctwi.net (1)
- daniel.org (1), demancinis.net (1), democrats.com (1), dpvonkuki.de (1), dr18.cnrs.fr (1), dulub.com.tw (1)
- e-mail.ua (1), earthlink.net (1), email.com (1), euromillones.es (1)
- faithserve.com (2), fbi.gov (2)
- gmail.com (14), google.co.uk (1)
- hotmail.com (3)
- info.net (1)
- katamail.com (1)
- labastille.de (5), lee.com (1), live.co.uk (1), live.co.za (1), live.com (5), loan.com (1), londonstockexchange.com (1), lotto.com (1), lucnet.es (1)
- mail.com (5), ms1.coinchem.com (1)
- nnpc.org (1)
- o-kgmbh.de (1), o2.pl (1), online.co.uk (1)
- payment.com (1), peoplepc.com (1), post.ro (1)
- regularmail.org (1)
- s22.coowo.com (1), sbcglobal.net (2), secretshopper.com (1), sify.com (4), sisal.it (1)
- tele2.it (1), terra.es (1), test.com (2), tpg.com.au (1)
- un.org (1), une.net.co (1), usarmy.com (1)
- virgilio.it (1), vision.com (1), voila.fr (1)
- w151zg96a.homepage.t-online.de (1), w6f2z6naz.homepage.t-online.de (2), wanxinggroup.com (1), web2mail.com (1), webmaster.org (1), wiekj01n4.homepage.t-online.de (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (6), yahoo.com.hk (4), yahoo.com.sg (1), ymail.com (2)
Anti-fraud resources:
