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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.
From Deborah Williams. "Deborah Williams." <deborah_williams@maillingplus.com>
PLEASE EMAIL ME ASAP "Philip Tang" <infomail@offycer34.net>
Fbi-Email Alert EA2948-910 "FBI Headquarters In Washington"<r.mueller@mail.com>
HOPE OUR EARLIER LETTER GOT TO YOU !!! "BARRISTER ANDREAW FRASER ESQ"<f_barrandreaw@yahoo.com.hk>
Project Offer From Mrs. Inna Gudavadze.. "R T."<Privateinfo@bk.ru>
Compliments Of The Season "Robert Taylor"<rbt_tayy@hotmail.com>
ATM CARD OWNER... ATM CARD2009! <atm822enquiry@live.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenmhasa652@w6f2z6naz.homepage.t-online.de>
My Family's Estate "Abacha Family"<allhmohaa98@yahoo.cn>
Your Fund Verification From EFCC "ECONOMIC AND FINANCIAL CRIME COMMISSION"<efcc@efcc.org>
NOW WE KNOW YOU ARE STILL ALIVE CHANGE OF ACCOUNT PARTICULAR... "United Nations Liaison Office London"<slel@live.co.uk>
TOYOTA OFFICE CHINA!!! "TOYOTA"<toyotadirectorsnotice@live.com>
ADMIN PROCESSOR "Jamey Smith"<admin@rctctp.com>
GREAT OPPORTUNITY. Dintner Helmut Udo <carlos@navinet.com.br>
CONGRATULATIONS! ! ! "kojima"<luckywinners200009@luckymail.com>
GOOD DAY AND GOD BLESS YOU "Mr. Harry Hakeem"<harryhakeem777@aol.com>
TOYOTA OFFICE CHINA!!! "TOYOTA"<china4good@yahoo.cn>
GREETINGS FROM FBI---READ AND RESPOND. "ROBERT SWAN MUELLER"<test@test.com>
From Miss Kate Attah Kate Attah <kate008attah@boacoteivore.com>
Business Letter OSE <berjardlansanaconte@gishpuppy.com>
Western Union - Your account has been limited. "Western Union"<test@test.com>
SUPPLY ORDER PAUL TORLAY <drrichardacquacter@att.net>
I want to invest in residential / commercial Real Estate Pro... "Alexander Robert Delano"<infodesk876@e-mail.ua>
THE PROCESS OF TRANSFERRING !!! mrsalim khasawneh <mrsalimkh_50@msn.com>
Important Payment Information "Western Union"<payments@westernunion.com>
Your Urgent Response Will Be Highly Favourable... "Racheal Garry"<racheal.banks77@yahoo.com>
GET BACK TO ME, I HAVE CANCER AND I NEED YOUR HELP AND TRUST... folawilliams3 <folawilliams3@o2.ie>
Nelstamn "nelstamn@cantv.net" <nelstamn@cantv.net>
1200 kg GOLD FOR SELL . ( Delivery Before Payment ) "DR JAGBOTOWE Bertrand"<drbertrand10@live.fr>
COMPENSATION CERTIFIED BANK DRAFT "Mrs. Jessica Brown"<compensation@compensation.org>
Your international certified bank draft. "COMPENSATION AND FINANCE HOUSE" <browndavid509@gmail.com>
AFFORDABLE LOAN OFFER "OCEAN FINANCE LOANS" <info@loan.com>
From: Moha Das mohan dasmunsi <mohandasmunsi5@adinet.com.uy>
END OF YEAR CLAIMS. "LOTTO.NL"<atlanticfzv@aol.com>
ARE YOU DEAD OR ALIVE? PLEASE RESPOND "MR SOLOMON BANKOLE" <solob885@w6f2z6naz.homepage.t-online.de>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhassan659@w6f2z6naz.homepage.t-online.de>
ATTN: BENEFICIARY.... "Dr Ahmed Yusuf Mohammed" <dr.amdysmohd1@gmail.com>
Account Receivable Officer Required "Honeywell International INC"<info@honeywellgroup.com>
Feiern dieses neue Jahr mit Mein. "Maria morgan"<mariamorgan707@aol.com>
YOUR URGENT RESPONSE NEEDED. SAMUEL PATRICK <samuelpatrick1000@yahoo.com>
VERY IMPORTANT..... "Mr. Johnson AKwasi"<jgvmmxmhf@telkomsa.net>
Your email address has made you a winner of 2,500,000GBP Wauthier Stettner <sangshod@citechco.net>
confidential brief (sent from abused email account)
my payment agent "Lam Yuet King"<ceofirst0093@gmail.com>
credited to file ICB/WT/00876 "credited to file ICB/WT/00876"<hgfdi@freeukisp.co.uk>
hope you act sincerely "Mrs. Evelyn Jones" <evelyn@jones.com>
Can i trust you? "Lucky Kunene"<t.strothmann@osnanet.de>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<garubagambo@operamail.com>
Re: I hope all is well with you "Engr.Platon Lebedev"<cheng1979@totonline.net>
FROM:MR. MICHEL VALIDIRE Infor Private <info.private@boacoteivore.com>
Your international certified bank draft. "COMPENSATION AND FINANCE HOUSE"<browndavid509@gmail.com>
Respond Immediately "Mrs. Sandra Korjev" <info@sandra.org>
GOOD NEWS!!! "Euro Milliones Lottery Award." <eurromillion5500@aol.es>
ATM PAYMENT "PAUL MILLER" <bakilo2@wiekj01n4.homepage.t-online.de>
Career Opportunity in Your Area. "Reinhard Solter"<reinhard.solter@wintershall.info>
Heir "Joo Cawthra"<ht@msn.com>
FROM:Daniel/ Anna Johnson. JOHNSONS FAMILY <johnsons.family1@btinternet.com>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo"<johnlambo002@gmail.com>
CONGRATULATION ENALOTTO WINNER "ENALOTTO ITALY" <info@lotterywinning.it>
Hello From Ian "Ian Godfrey" <iangodfrey@web2mail.com>
KIND ASSISTANCE PLEASE "Joshua Ayadema"<234ayade@mailier.com>
Re: My Request "Mr. John McFarlane" <mr.andrew01@btinternet.com>
YOUR PAYMENT IS READY "Secretary Dr. Jerry Obi"<marylopez.unn@un.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker1@sbcglobal.net>
PLEASE, KINDLY ADVICE.
VERY URGENT "Mr. Wayne Finighan"<waynefinighan@sify.com>
ALL SCAMMED VICTIMS (MESSAGE FROM THE UNITED NATIONS) "MRS. SARA BAGWELL" <info@unitednations.gov.org>
Dear friend, "Mr. Awatif Al Rumaith" <mrabdulalmalik@att.net>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ghassanm675@w6f2z6naz.homepage.t-online.de>
RESPONSE NEEDED "Miss Donna Story"<smithwill01@yahoo.cn>
DORMANT VAULT "Dr David Blair"<daviair@megamail.pt>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
I am presently at International Airport! "Dr. J. Philips"<carol@ctwi.net>
Re: PAYMENT VIA CONSIGNMENT BOX "NIGEL SCOTT"<nscott83@yahoo.co.uk>
Winning Notification. "juan cruz"<jconsultante@terra.es>
Congratulations!!!!Reply To:(infoihss@mcom.com) ASIAN EMAIL LOTTERY AWARD <isohitecsec@aim.com>
PART PAYMENT ARREARS TOTAL US$10.4 MILLION "REV PETER MOSES" <fahad4@wjh5zt67h.homepage.t-online.de>
Greetings!!!!! "Mrs.Larisa Sosnitskaya" <larisa_sosnitskaya1@mail2consultant.com>
Beware Of Internet Fraud........ My Experience? "Mrs. Elizabeth Park Fowler"<Elizabeth@yahoo.com>
Family Update / Mary Marshal "Mrs Mary Marshal"<mary@mail.com>
FOLLOW THIS PROCEDURES TO GET YOUR FUNDS IN VISA CARD "Mrs Linda Pacelli"<uksinspectionagency_gov@uk2.net>
New Year Payment Notice!!! "SENATE HOUSE" <info@senatehouse.org>
(no subject) FBI <dysbutch@sbcglobal.net>
RE: FUNDS RELEASE NOTICE "AirAsia" <info@spacemonkeys.co.uk>
Email ID User "AccuOnline"<oliveirafernand@terra.es>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmusta10@w6f2z6naz.homepage.t-online.de>
Email ID Owner "Accuonline Promotion"<clarkeruben01@terra.es>
From Mrs Christiana Kuti, wishing you Good luck in this year... Mrs Christiana Kuti <mawhite49@bellsouth.net>
New Year.....Loan Offer Yes Loan Agency <yes@yesloan.com>
accountant request "john gelsthorp" <out@labastille.de>
Compliments "Sory .T Hassan" <hassanahmed0643@att.net>
PART PAYMENT ARREARS TOTAL US$10.4 MILLION "REV PETER MOSES" <fahad2@wjh5zt67h.homepage.t-online.de>
Asia International Lottery Award Asia International Lottery Award <isohitecsec@aim.com>
MICROWORD EMAILS PROMOTION. "Microword Corporations."<Microword@corporations.es>
Samuel Ojeabulu "Samuel Ojeabulu"<1samuel.ojeabulu@gmail.com>
******** RECEIVE YOUR OVERDUE BANK DRAFT PAYMENT ******** "MR.LAWRENCE DONELL"<claimoffice000332@gmail.com>
MRS AUGUSTA $10 MILLION DONATION... "Mrs Augusta Madu"<augustamadu9876@sify.com>
YOUR ASSISTANCE IS NEEDED. Dove Rock <dove_rock_01@centrum.sk>
PAYMENT VIA REGULAR MAIL SERVICE. "Mrs. Sarah Philips"<info@regularmail.org>
Dear Friend, "Mr. Oscar Stephen"<info20@mcom.com>
Matter Arises Now "Jonathan Maxwell"<mnjj1321@fairbairnpb.com>
Collection Officer Wanted Sinochem Company <uvb@unama.br>
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION AWARDS INTERNATIONAL SWEEPSTAKE LOTTERY < international@portugalmail.pt>
Your Email ID! Office Of The Senate <111forsytheconcierge@bellnet.ca>
(no subject) scotthales02@live.com
Dearest one, Sofia Kipkalya <sofiakipkalya@sify.com>
(no subject) "Mr.Craig Benkohin" <aaron@thatfamily.net>
Recieve Your Bank Draft "Jorge"<infoskyfast001@yahoo.com.hk>
CONGRATULATIONS!!! "TOYOTA"<customerservice@toyota-motorcn.org.cn>
END OF YEAR CLAIMS. "S. Hashim"<Sheikhhashim@live.com>
WORK WITH US (GDC) "CCCC Guangzhou Dredging Co., Ltd"<lin.feng@ccgdc.com>
Regarding Your Long Overdue Payment. "Mrs. June Cole" <james-obi@o-kgmbh.de>
For Confirmation Visit:
http://news.bbc.co.uk/2/hi/africa/3... Mr Greg Adams <greg82a@ymail.com>
Dear Trusted Partner "Michel Miguel" <michelmiguel1@cantv.net>
Scam Victim.. "Mrs. Beverly Fowler"<info@admin.org>
Email From Red Dot Company Call: +234 703 955 1544 "Red Dot Company" <info@reddot.com>
You have 1 new ALERT message "HMRC Online services"<test@test.com>
RE: CAN I TRUST YOU ?? "HEATHER ROSS"<heatross05@yahoo.com>
Dear Friend, Braincasey Casey <braincaseycasey@boacoteivore.com>
Re:I want to make my partnership stronger "ezikelmickeal@cantv.net" <ezikelmickeal@cantv.net>
Call to confirm. "Felix Henk"<infonoreply.lotto@aol.nl>
N/A "Lender Will" <samuel_loanfirm033@yahoo.co.uk>
WITH DUE RESPECT...Happy New Year "PETRO LORENZO"<petro@live.com>
Letter Of Relationship and Establishment of aid Miller Miller <michelle100@faithserve.com>
HELLO, WILLIAM COLGATE II <wilcol5@virgilio.it>
Contact me now "simon taylor"<simontaylor77@live.co.uk>
Hello David Martins <tella-shetimar@virgilio.it>
HAPPY NEW YEAR...... "Dr. James Smith"<dr.jamessmith781@yahoo.com.hk>
Assistance.. "John Bradford"<jj_jjjbbb2009@inmail24.com>
hello reply Henry Lartey <pusdarling@dephut.go.id>
DID YOU GET MY MAIL? "KELLY & CO SOLICITORS"<ginamiraye4@gmail.com>
Dear Friend, "Mr James Brusse"<jamesbrusse45@gmail.com>
(no subject) "Polyplastics Co., Ltd." <info@yahoo.co.jp>
FROM YOUR DEAR FRIEND, CECIL EDWARDS <ceciledwards@sbcglobal.net>
My Dear In Christ, Hellen Isaiah <hellenissahra1@boacoteivore.com>
confidential brief (sent from abused email account)
miss glad williams GLADYC WILLIAMS <gladyc.williams@btinternet.com>
From Peter Mageza "Peter Mageza" <sentexpress@gmail.com>
accountant request "john gelsthorp" <tree@labastille.de>
DEAR GOOD FRIEND "MR ERNEST CHINNACHI"<ernest.chinnachi26@gmail.com>
Letter of Assistance from Raph Kamara "Mr. Raphael Kamara" <raphael@vofert.org>
Assistance In Economic Crisis "Shari Arison"<shari@bankhapoalim.com>
To This Mail Account User, "www.postcodeloterij.nl" <resinimo@virgilio.it>
(no subject) "Ms Hazira Riaz." <hazira_riaz@live.com>
ROGER FLETCHER BAKER EMAIL "Roger Fletcher Baker" <Baker@logisticaeprocessos.com.br>
FROM BRITISH HIGH COMMISSION Rev Garry Williams <bvail2000@yahoo.com>
From:Kate Philip. Kate Philip <kate_philip@btinternet.com>
Dear sir, Collins Paul <zaki_bongo71@sbcglobal.net>
Attention' Attention''Attention''' "MR.HENRY MORGAN."<fed.delive@gmail.com>
Re: With Due Respect "Mr. Daniel Peter." <sheriif002@hhbbkt.com>
Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM. "FBI DEPARTMENT"<kelvinwilliams192@yahoo.cn>
INFORMATION FROM THEUNITED KINGDOM "UNITED KINGDOM NATIONAL LOTTERY OFFICE"<zonalclaimsdesk2@w.cn>
ATM (811) sanusilamido <info@lee.com>
PLS CALL +34-634-123-208 "Dr.Maria Jose Muyor"<kmsabhdterss@terra.es>
CALL .Dr.Bekkens "Mrs. Johanne brunet"<johnnetbratt00@terra.es>
accountant request "john gelsthorp" <smazat@labastille.de>
YOU ARE THE CHOSEN ONE. Mr Abubaca Musa <abubacamusa1@gmail.com>
Notification of payment by ATM Master Credit Card "OCEANIC BANK PLC"<"OCEANIC BANK PLC"@omr10.networksolutionsemail.com>
congratulations "euro"<valencondinator@terra.es>
Ticket number: 05 14 27 29 34 35 (04) "The National Lottery"<prizeclaimsdept6@national-lottery.co.uk>
163 entries -- last updated: 2010-01-06 19:34 UTC
Sender domains:
- adinet.com.uy (1), admin.org (1), aim.com (2), aol.com (4), aol.es (1), aol.nl (1), att.net (3)
- bankhapoalim.com (1), bellnet.ca (1), bellsouth.net (1), bk.ru (1), boacoteivore.com (4), btinternet.com (4)
- cantv.net (3), ccgdc.com (1), centrum.sk (1), citechco.net (1), compensation.org (1), corporations.es (1), ctwi.net (1)
- dephut.go.id (1)
- e-mail.ua (1), efcc.org (1)
- fairbairnpb.com (1), faithserve.com (1), freeukisp.co.uk (1)
- gishpuppy.com (1), gmail.com (13)
- hhbbkt.com (1), honeywellgroup.com (1), hotmail.com (1)
- indiatimes.com (1), inmail24.com (1)
- jones.com (1)
- labastille.de (3), lee.com (1), live.co.uk (2), live.com (5), live.fr (1), loan.com (1), logisticaeprocessos.com.br (1), lotterywinning.it (1), luckymail.com (1)
- mail.com (2), mail2consultant.com (1), mailier.com (1), maillingplus.com (1), mcom.com (1), megamail.pt (1), msn.com (2)
- national-lottery.co.uk (1), navinet.com.br (1)
- o-kgmbh.de (1), o2.ie (1), offycer34.net (1), omr10.networksolutionsemail.com (1), operamail.com (1), osnanet.de (1)
- portugalmail.pt (1)
- rctctp.com (1), reddot.com (1), regularmail.org (1)
- sandra.org (1), sbcglobal.net (4), senatehouse.org (1), sify.com (3), spacemonkeys.co.uk (1)
- telkomsa.net (1), terra.es (6), test.com (3), thatfamily.net (1), totonline.net (1), toyota-motorcn.org.cn (1)
- uk2.net (1), un.com (1), unama.br (1), unitednations.gov.org (1)
- verajanecook.com (1), virgilio.it (3), vofert.org (1)
- w.cn (1), w6f2z6naz.homepage.t-online.de (5), web2mail.com (1), westernunion.com (1), wiekj01n4.homepage.t-online.de (1), wintershall.info (1), wjh5zt67h.homepage.t-online.de (2)
- yahoo.cn (4), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (5), yahoo.com.hk (3), yesloan.com (1), ymail.com (1)
Anti-fraud resources:
