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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.
PLEASE WE NEED YOUR ASSISTANCE...........!!!!!!!!!!!!.......... "demo@mxhotel.no"<demo@mxhotel.no>
My Will for Charity & Investment Baroness Sara- Alrushaid Thomas <sarathomas@blumail.org>
OFFICIAL! REPLY ASAP "Felix Godman"<info@hi5.com>
THEY TOLD US YOU ARE DEAD ,PLEASE RECONFIRM IMMEDIATELY "CITI BANK PLC"<lioyd_okoro@eyou.com>
From: Mr. Alan G.......... "Mr Alan G." <mmgsdatd@katamail.com>
Mystery Shopper Vacancy "Brian Heather"<brianheather1@aol.com>
RE. "Mr WillIiam Leung." <info@info.net>
From Mr Favour Mutah "Favour Mutah" <favourm1@centrum.sk>
IMPORTANT UPDATE FROM THE AIRPORT CUSTOM AUTHORITY "AIRPORT CUSTOM AUTHORITY" <info@aca.com>
MESSAGE! "Barr.Vincent Chong"<vincentchong44@gmail.com>
From, Mr Daniel Williams " Mr Daniel Williams"<danwill03@cantv.net>
Urgent Reply "Mr Wilson Smith" <dip_willson@yahoo.co.jp>
FROM YUSUFF OCALAN "FROM YUSUFF OCALAN"<lothou1@gmail.com>
Congratulations.. "E-Global Lottery Offices"<mrsnancy.green@E-GlobalLottery.com>
VERY REPLY "Charles Inkoom"<hfc.charles2@yahoo.com.hk>
HELLO PARTNER, "MR.MTIYEH Z. PUTTIN"<frankmadibah@cantv.net>
ATM CARD DELIVERY "MR. ALEX ALINCO" <dhg4342@peoplepc.com>
APPEAL FOR URGENT ASSISTANCE. BLESSING WANUGO <blessing1818w@yahoo.com>
(no subject) "Barr. Chen Guan" <barrchen@guan.org>
Joint Investment Venture!! "Mr. Antonio Jacouris" <jacantonis001@videobank.it>
DIRECTOR WORLD FUND MANAGEMENT AND PAYMENT BUREAU. "DR. RICHARD McWEALTH."<1536248651@wswtv.com>
THIS IS AN OFFICIAL NOTICE: "®"<consult@taihoinst.com>
Attention Winner, "PS"<info@daats.com>
Dear Respectful one, Chetam Lebee <chetamlebee@oho.ee>
CONFIRM ACCEPTANCE PLEASE "Mr Andrew Wong"<wong@hangsengbank.com.hk>
OFFIZIELLE GEWINNBENACHRITIGUNG "interlotto"<info@interlotto.es>
FROM MRS PASCALLIN SERRANO "Pascallin"<mallon@grupomallon.com.br>
Can i trust you? "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
Please read "chung liu"<chungliu444@aim.com>
Disbursement Offer "Geoff Stalker"<geoff@geoffstalker.ru>
From John and Jane Graham "jane_graham1@cantv.net" <jane_graham1@cantv.net>
A T/T COPY NOTIFICATION "WORLD BANK GROUP" <info@worldbank.com>
the money will be sent to me through you "Gen. W. S. Wallace"<genwilliam@gmail.com>
*!First City Monument Bank Declaration of Fund to You!* "FIRST CITY MONUMENT BANK"<info@firstcitygroup.com>
From Mrs. Susan Amson "From Mrs. Susan Amson"<biondi@optusnet.com.au>
notice "liu sung"<sungliu@gmx.com>
Good news, "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
(no subject) Dr Celes Godson <gov.workersburkinafaso@live.com>
Be Careful !!! "Susan Walter"<tellingyoumyexperience@gmail.com>
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITAN... "FINANCIAL SECRETARY CBN"<info@cbn.com>
Re:AWAITING YOUR PROMPT RESPONSE FOR US TO PROCEED "N.N.P.C"<drtunde.harryman@live.com>
Dining Inquiry: ( Awaiting Urgent Response) "SLOK TRADING GROUP"<artnua@eircom.net>
Urgent Business "Mr. Roland Watson"<abigail@freenet.de>
=?utf-8?Q?Winner_of__=D0=88218=2C140.25_in_the__I?=
=?utf-8... "[You have Won 218,140.25]TP" <ceeteejnr@netscape.net>
Contact Mr.Paul Michael (Barrister)For Your Scam Victims "Mrs.Ruizena Santiago"<info@admin.org>
Confirm your prize Sandra Blazer <cisconetlot@aol.nl>
FROM DEPARTMENT OF MINERALS & ENERGY RESOURCES, "Dr. Wallace Joseph & co."<drjwallace@ymail.com>
(no subject) "Mrs. Mellisa Lewis." <bibliomonde@noos.fr>
HELLO "LESEDI"<petlesedi@hotmail.com>
HELLO GOOD DAY "Miss.Queen Evan"<olgaevan@yahoo.com.hk>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Lisa"<mrslisafernando@aol.com>
Contact Mr.Paul Michael (Barrister) For Your Scam Victims "Mrs.Ruizena Santiago,"<info@admin.org>
Reference!!! "Jeremy Biggs" <jeremybiggss@incelaw.com>
210.176.202.138 "CENTRAL BANK OF NIGERIA"<officecenter@sify.com>
Scam Victims payment "Mr. Stephen Oronsaye"<tj457059@gmail.com>
CONTACT MR.SOLOMON SMITH FOR YOUR TRUNK BOX NOW!! "Mrs. Hilda Martins"<hildamartins@yahoo.com>
GET BACK TO ME ASAP......27/07/2010 "Dr. David Cooker"<info@vip.jsbc.com>
Re-Swiss Dormant Accounts 26/07/2010 (238) "ZVI BARAK"<test@softco.co.il>
I WISH TO HAVE YOU AS A TRUSTEE "Patel Walker"<walkerpatel37@yahoo.com.hk>
URGENT ATTENTION. "proff sanusi lamido"<proffsanusilamidoprivate2010@mail.mn>
Confirmation Letter From The Lottery Board "Jones, Grace" <glj2854@lausd.net>
(Negotiation) "Jonathan Maxwell"<j_maxwell@fairbairnpb.com>
Urgent Response Needed To Act "Mr Song Li"<songlile@sfic.com.hk>
Comfirm Your Winning! "Dayzers NL Loterij Email Promotion." <emaildepromolot@aol.nl>
Dear Friend! "Mr. Ahmmed Musa"<ahmmed.musa00@hotmail.com>
Please Read This Carefully "MARIA"<deuiolk@live.com>
Emergency Email "Yuan Jinyang" <yuan@yahoo.com>
AWAIT RESPONSE Douglas Yong <przedszkole.sp@neostrada.pl>
URGENT ATTENTION! CONGRATULATIONS!!!!!!!! "SPONSORLOTERIJ"<infoclaimdept2009@aol.nl>
Business Proposal "Lawrence K. Wilson"<lawrencekwil55@rediffmail.com>
An Urgent Need For Help Mrs Carol Lamir <carollamir@aol.co.uk>
YOUR ATM SWIFT CREDIT CARD PAYMENT "MICHAEL STEVEN"<michaellsteven@gmail.com>
Ihre gewinnende Ticket-Nummer: 9054717HMLK "EUROS LOTTO"<euroslottoproms@europe.com>
GOOD NEWS "RED DOT COMPANY" <zonalareaoffice7@gmail.com>
Dear Winner..US$ 1,000, 000.00! "Asia Pacific Lottery Organization"<abigail@freenet.de>
Sie haben gewonnen "Microsoft"<angelabanks505@gmail.com>
Urgent Reply Needed. "Jennifer Moye"<mjenifferm@aol.com>
U.S.A GOVERNMENT "BARLOW"<barlow@fmtg.com>
Please Read This Carefully "Wong tang Yu"<tangfuowong@hotmail.com>
compensation check z {27:Jul:10} "Mrs. Rose George"<rs.george91@gmail.com>
Hello. "Beuker Hendrik" <ubs@vipway.com.br>
Offer to Entrust "OKpevo Harry Ego Esq"<lian_beefunds@yahoo.com.hk>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
84 entries -- last updated: 2010-07-27 15:07 UTC
Sender domains:
- aca.com (1), admin.org (2), aim.com (1), amicable.biz (1), aol.co.uk (1), aol.com (3), aol.nl (3)
- blumail.org (1)
- cantv.net (3), cbn.com (1), centrum.sk (1)
- daats.com (1)
- e-globallottery.com (1), eircom.net (1), europe.com (1), eyou.com (1)
- fairbairnpb.com (1), firstcitygroup.com (1), fmtg.com (1), freenet.de (2)
- geoffstalker.ru (1), gmail.com (9), gmx.com (1), grupomallon.com.br (1), guan.org (1)
- hangsengbank.com.hk (1), hi5.com (1), hotmail.com (3)
- incelaw.com (1), info.net (1), interlotto.es (1)
- katamail.com (1)
- lausd.net (1), live.com (3)
- mail.mn (1), mxhotel.no (1)
- neostrada.pl (1), netscape.net (1), noos.fr (1)
- oho.ee (1), optusnet.com.au (1)
- peoplepc.com (1)
- rediffmail.com (1)
- sfic.com.hk (1), sify.com (1), softco.co.il (1)
- taihoinst.com (1)
- videobank.it (1), vip.jsbc.com (1), vipway.com.br (1)
- worldbank.com (1), wswtv.com (1)
- yahoo.co.jp (1), yahoo.com (4), yahoo.com.hk (5), ymail.com (1)
Anti-fraud resources:
