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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.
Serial Number: 889-207 "MasterCard® UEFA PROMOTIONS"<info@uefa.com>
Please consider this offer "OKpevo Harry Ego Esq"<lian_beefunds@yahoo.com.hk>
From Mrs Jean Ertha Pavloski. Jean Polski <jeanpolski69@yahoo.cn>
YOUR INTERNATIONAL CERTIFIED BANK CHEQUE..... Mr James Brusse <taka@jimthompson.com>
Sie haben gewonnen "Microsoft"<angelabanks505@gmail.com>
Let's Do This "ROBERT TAYLOR"<rtaylorrr@hotmail.co.uk>
NOKIA AWARD NOTIFICATION "NOKIA AWARD NOTIFICATION"<nokiaproclaimdepartment@yahoo.com.cn>
Hello friend "SGT HENNING HANSEN"<modparson@hathway.com>
Mr. Vincent Hoi Chuen Cheng "Vincent Cheng" <vincen_chu_en@yahoo.com.hk>
Stop Contact those people "Mrs.Courtney Miles"<admin@daryabar.com>
Gluckwunsch THE EUROMILLIONS LOTTERY PROMOTION "Der Euro Millions LOTTERY PROMOTION"<017680081432@o2online.de>
URGENT (BANK MALAYSIA)... "Mr. James Azib"<leslie@buzzword.com.my>
Please Read This Carefully "Wong tang Yu"<tangfuowong@hotmail.com>
Financial Grant!! "Alfred Smith"<info@info.net>
Nice To Meet You Ms Kone <lidia1.konee@live.fr>
PLEASE READ "Lady Rita Ratnavale"<mrsrita@yahoo.com>
Can You Help Me Invest In Your Country? "Mr. Antonio Jacouris" <jacantonis001@videobank.it>
THE PRESIDENT WINNING AWWARD... "FROM THE PRESIDENT OFFICE"<info@presidencyoffice.gov>
Contract payment : # FGN/234/NG/CBN/2010. "Dr.david Mark" <dr.davidmark25@yahoo.com>
From Mrs. SherLi Azahar Wang "Mrs.SherLi Azahar Wang" <mrssherlia675@gmail.com.net>
FEDERAL BUREAU OF INVESTIGATION>>>> INVESTIGATION REPORT? "SPECIAL AGENT HENRY SHAWN"<admin@possession.in>
Reply (sent from abused email account)
[GSN Suspected Spam] comapny selling emails leads,smtp,maile... "add this to chat globalleads.sell"<pelicanllp@btconnect.com>
Email Upgrade Maintenence. "Email Technical Support"<support@webmaster.org>
ATTENTION:READ CAREFULLY THIS EMAIL "TEDDY WILLIAMS CHAMBERS"<teddywilliam.chambers@gmail.com>
Won €980.000.00 "Summer Lottery Sweepstakes Jackpot"<summerplus.esp@gmail.com>
Dear Beneficiary!! "Wali"<alakaliwali@gmail.com>
CIA generated SPOOFING and PHISHING.."Contact Bank of Americ... Tim White <phantom421366@yahoo.com>
URGENT ATTN. "Barr.Mushin Aldin"<info@info.net>
ATTENTION BENEFICIARY "British High Commission in UK"<info@notice.com>
Attn:..... "Mr. Nicholai Vander Elst" <info@ubsinvestment.info>
Congratulations!!! "ZENITH BANK PLC."<onlineservice@zenithbank.com>
Dear Winner! Microsoft Promotion Award Team <zentec.mms@contractor.net>
27/7/2010......REMINDER......REPLY ASAP...... "DR. JAMES SMITH"<info@vip.jsbc.com>
Kindly Reply "Frank Walters"<frankwalters@8u8.com>
your bank draft is ready "Owen Chester"<info.draft.com>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
CONGRATULATIONS!! YOU HAVE JUST WON 515,810 EUROS IN EURO MI... "EURO MILLION INTERNATIONAL LOTTERY"<mitatiri@sutiamadrid.nom.es>
notice "liu sung"<sungsungliu@aim.com>
Congratulations! Your email address has won USD1,000,000.00 "Mrs. Susan Davies" <officeclaim_49@yahoo.com>
Kindly Get Back To Me * "Avery D. Baker jr"<enquiry_desk@live.nl>
REQUEST FOR URGENT ASSISTANCE "PATRICK CHAN KWO"<sponsorbv1@bigmir.net>
Attention Beneficiary "western @union office" <adriano.apra@fastwebnet.it>
YOUR CONPENSATION FROM THE UNITED NATION! "Sir. Chi Onye"<united-nation@qatar.io>
Hello friend "SGT HENNING HANSEN"<solisorabjee@hathway.com>
PRIVATE "Mr. tambo" <fred_tambo@yahoo.com>
Your Atm Compensation Card "Mr. Musa Saeed"<rwelsman@dinkydens.com>
From Mrs Helen Schranner "From Mrs Helen Schranner" <service@parasaga.com>
ACT FAST ON OUR EMAIL "F.B.I DIRECTOR"<fbi_director111@msn.com>
NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE. "Rev Mrs Jumoke Peters"<revmrsjpeters@super.lt>
Pls ,Only if your country's will allows !!! "From : Nana" <nana.kwesi@w.cn>
From Rev Gilbert Read And Respond To revgilbert@priest.com Romeo Afam <romeoafam@yahoo.com>
Exxon-Mobil Office Complex, Result Notice "EXXON MOBIL OIL GAS COMPANY"<exxonmobil2121@hotmail.com>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
NOTIFICATION LETTER !!! "Barr. Andreaw Fraser"<barr.andreawfraser2112@gmail.com>
MICROSOFT WINNING NOTIFICATION.... PROMO Microsoft Promotion Award Team <zentec.mms@contractor.com>
Can i trust you "Mrs Rita Kingsley"<rosekingsley33@yahoo.com>
Award info. "Microsft Award"<microsft.lotto@freemail.lt>
REPLY "Charles Inkoom"<hfc.charles2@yahoo.com.hk>
FBI REMITTANCE DEPT...... INVESTIGATION REPORTS//// "FBI REMITTANCE DEPT...."<fbi.field@gov.com>
YOUR ATTENTION!! "Philip"<lvngstone@gmail.com>
OPEN THE ATTACHEMNT FOR YOUR PAYMENT INFORMATION "WORLD BANK CENTER LONDON"<jillw@bellnet.ca>
contact me immediately, (sent from abused email account)
Acknowledge// "Roman Swierczynski"<roman5_sw@hotmail.com>
accountant request "john gelsyhorp"<johngelsthorp33@yahoo.com.hk>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Sarah Williams"<info@admin.net>
FEDEX PARCEL "REV PETERS UDE"<Finance4@indiatimes.com>
Re: Email Promotion "Alliancenet.org-Lotto.NL"<promo-award1@virgilio.it>
Confidential issue, from Dr. Sardar please get back to me. Sardar Mujahid <sardar_mujahid@sify.com>
Urgent Investment Assistance "Fidelity Investment (UK)"<info@fidelity.co.uk>
Confirmed Business Notice "Mr.Zhou Chengwen" <info@zhou.com>
Re: "Mrs. Patricia Angello."<pat@yahoo.com>
Assistance to Distribute Funds in your Country "Aziz Abdul" <azizabdul@saudibiz.org>
=?UTF-8?Q?_Gr=C3=BC=C3=9Fe?= Charles Brown <charles656@virgilio.it>
ATTN: RE-CHANGE OF ACCOUNT "Awilliams"<urgent.urgent.urgent5@gmail.com>
Hello my very dear, "mokajohn67@cantv.net" <mokajohn67@cantv.net>
Contact Mr. Young. "Mrs. MAHDIYAH UMNIYAH" <intlawarddept@aim.com>
LOAN OFFER "International Finance Corporation(IFC)"<helpdesk@speakeasy.net>
Have you Received Your Payment.? "James Ukaegbu"<j.ukaegbu00000@hotmail.com>
Re-Swiss Dormant Accounts 28/07/2010 "ZVI BARAK"<test@hxb.com.cn>
Private Message from Angelina Carter "Angelina Carter"<angelinacarter03@live.com>
Attention : The Director. Steve Kabran <kabran_ste@hotmail.fr>
INFO "Luci Rodriguez"<luci.rodriguez55@gmail.com>
THANKS, MRS MARIAMA KEFFE "mariamakeffe@cantv.net" <mariamakeffe@cantv.net>
*** CONGRATULATIONS YOU WON $300,000 IN THE HOME EQUITY LOTT... "Home Equity of America Lottery"<lottery@homeequityofamerica.com>
God bless you As you Read, ruth richard <ruthrichard1971@yahoo.fr>
Let me hear from you BSIC STAFF <johnsoncoroma@yahoo.fr>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <jermir@neostrada.pl>
(no subject) "Dr .Danny Raymond" <info@raymond.com>
INFORMATION FROM UNITED NATIONS!!! "United Nations Award Program"<unfundreliefzonaldept912@voiceover.ec>
We have a mystery shopping assignment. "Frank James"<facebook@mybestreviewsinfo.com>
Dear Respectful one, Chetam Lebee <chetamlebee@oho.ee>
IMMEDIATE PAYMENT FOR YOUR UNCLAIMED FUNDS. "Mr. Lamido Sanusi"<s.lamido112@hotmail.com>
GET BACK TO ME. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
FROM MR BRIGHT COLE "Mr Bright Cole"<brightcole63@gmail.com>
Email award notice "LG ELECTRONIC LIMITED" <info@lg.com>
Finance !!! "John Michael"<loaninsurance1@kkwl.ac.th>
Prize Award Notification "Rose Lopez"<roselopez20043@gmail.com>
Urgent Attention???? "Dr. drik Van" <vdr.drik74@yahoo.com>
Urgent Reply Needed. "Jennifer Moye"<yemjjenife@aol.com>
IMPORTANT PAYMENT NOTIFICATION "Miss. Jennifer Owens"<chipsclearing@chipsclearing.com>
GOD LOVES A CHEERFUL GIVER "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
102 entries -- last updated: 2010-07-28 20:23 UTC
Sender domains:
- 8u8.com (1)
- admin.net (1), aim.com (2), aol.com (2)
- bellnet.ca (1), bigmir.net (1), btconnect.com (1), buzzword.com.my (1)
- cantv.net (2), chipsclearing.com (1), contractor.com (1), contractor.net (1)
- daryabar.com (1), dinkydens.com (1)
- fastwebnet.it (1), fidelity.co.uk (1), freemail.lt (1)
- globomail.com (1), gmail.com (10), gmail.com.net (1), gov.com (1)
- hathway.com (2), homeequityofamerica.com (1), hotmail.co.uk (1), hotmail.com (5), hotmail.fr (1), hxb.com.cn (1)
- indiatimes.com (1), info.net (2)
- jimthompson.com (1)
- kkwl.ac.th (1)
- lg.com (1), live.com (1), live.fr (1), live.nl (1)
- msn.com (1), mybestreviewsinfo.com (1)
- neostrada.pl (1), notice.com (1)
- o2online.de (1), oho.ee (1)
- parasaga.com (1), possession.in (1), presidencyoffice.gov (1)
- qatar.io (1)
- raymond.com (1)
- saudibiz.org (1), sify.com (1), speakeasy.net (1), super.lt (1), sutiamadrid.nom.es (1)
- ubsinvestment.info (1), uefa.com (1), unitednation.org (1)
- videobank.it (1), vip.jsbc.com (1), virgilio.it (2), voiceover.ec (1)
- w.cn (1), webmaster.org (1)
- yahoo.cn (1), yahoo.com (9), yahoo.com.cn (1), yahoo.com.hk (5), yahoo.fr (2)
- zenithbank.com (1), zhou.com (1)
Anti-fraud resources:
