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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.
Contact Mr. Hudson ASAP via (uknlverificationdepartment@w.cn) "UK National Lottery"<sweepstake@lottery.co.uk>
Scam Victim..............(Contact Mr.Ben Wallace(Barrister) "Mrs. Celine Cooper"<info@admin.org>
From Mr. Elane Cheng, mutual trust "ming"<project4ming1@yahoo.com.hk>
Re: Your Joint Partnership is Needed ASAP!!! "Mr. Fred Anderson"<fred_anderson@btinternet.com>
09-20-2010 "Mr. Umaru Bongo"<mrbongofamily2@gmail.com>
Congratulations! "Exxon Mobil Oil & Gas Company" <info@exxonmobil.com>
Re: Investing & Financing. "G.M.I.C " <gmic@atlas.cz>
GOOD NEWS FROM REGULAR MAIL POST "FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC." <dhg4342@peoplepc.com>
FROM: MR. JACK "MR. JACK" <will_steven@rediffmail.com>
GREETING FROM MR. WONG "WONG CHANG"<wongcha@atlsec.com>
From Mrs.Julliet Lukeson JULLIET LUKESON <julliet.lukeson1@btinternet.com>
DETAILS REQUIRED IMMEDIATELY (GOOGLE AWARD) "Google Management"<Google12th.aniversary.award@i-part.com.tw>
Donation From Mrs Roseline Thompson Roseline Thompson <ro2010tthompson@yahoo.co.jp>
Hello... "Richard"<www@cjhy.com.cn>
From Miss Letricia Nduka. letricianduka <letricianduka@rediffmail.com>
Mrs Foster Kabila. <fosterkabila500@yahoo.co.jp>
Pls Confirm Receipt "Sir.Ma Delun"<delunma778@hotmail.com>
THE TRUTH ABOUT YOUR FUNDS "TUNDE WILLIAMS"<williamtunde1952@cenbank.org>
PICK UP YOUR $2500 IMMEDIATELY "Western Union Office" <ad@mail.mn>
Re: Hello Friend "Mr. David Wei"<noreply@fastwebnet.it>
Your Compensation Draft "UNITED NATIONS" <info@unmail.org>
Please Read & Reply "Elizabeth Flannigan" <elizaflann@gmail.com>
(Dear God's elect,) sandraguessan <sandraguessan@rediffmail.com>
Hello Dearest One Cynthia Justin Yak <cynthiajustin01@gmail.com>
From Sister Patricia Douglas "Sister Patricia Doduglas" <ssdoupa32@btinternet.com>
FROM MISS IVYROSE Ivyrose one Kobena <ivyrose.k@maillingplus.com>
RE:I Have Registered Your Package "COLLINS EMMA"<info@admin.org>
Hello private client, "Tracking you service"<kaycee@maxwellswebmedia.com>
CAN I TRUSE YOU? "MA DELUM" <info@alafabrasil.com>
MICROSOFT WINNING NOTIFICATION.... PROMO Microsoft Promotion Award Team <zentecagentinfo@iname.com>
GOOD DAY Mr Christian Jacobs <mrchristin@blumail.org>
Congratulations!! "Free Lotto UK"<freelottoukltd1@aol.com>
Attn: Sir/Madam, Message About Your Fund Payment Via Atm Vis... "UNITED NATION" <unmsg04@att.net>
Urgent Attention Needed.+ "Mrs. Jane Woods"<jane@fmf.org>
(no subject) "Loh Cheang" <lohsiew2010@gmail.com>
Business Proposal 2010-09-20 "Dr. Gaius-Obaseki J." <david_jamesy2k@live.com>
Do you need 100% Finance? Money =?iso-8859-1?Q?Lender=AE?= <info@loan.com>
ANTI - SCAM COMPENSATION. {LEGAL}. REPLY ASAP. "Mr. Praise Tunde Johnson. AGENCY REP."<info@admin.org>
PROJECT PROPOSAL?? "Budhan"<soussoj@ziggo.nl>
Your Funds "Authorized Foreign Remitance"<authorizedrelease@hotmail.com>
From Ms. Nado Lke. Nado Lke <nadolke@voila.fr>
OFFIZIELLE GEWINNBENACHRITIGUNG "ANTONIO HEMEZ"<info.lotte@loteria.es>
hello friend, "robert umtata"<robertumtata1@hotmail.com>
Dearest One Angelique Enne <astanjana@yahoo.com>
URGENT RESPOND, Saldik Keita <saldik_keita111@sify.com>
ATM PAYMNT "Agent Mark Jude"<mark_juded@yahoo.cn>
OCC/US.GOVT/PMT072010 SM "Williams"<occjuliewilliams@aol.com>
GET BACK TO ME ASAP Barrister Raja Usman <alessandro.ballantin@fastwebnet.it>
Greetings To You, "Mrs Mary Johnson"<rwelsman@fedex.com>
ANTI - SCAM COMPENSATION. {LEGAL}. REPLY ASAP. "Mr. Praise Tunde Johnson. AGENCY REP."<info@compensationantiscam.org>
Re:Receive your Compensation Funds from United Nations. "Mr.Johnson Edward" <ytradfgv@att.net>
confidential appeal for your partnership "Mr. Louis Fisher" <louisfisher@sify.com>
Your Email Informations - "Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
CONGRATULATION YOU HAVE WON 500,000.00GBPOUNDS "SHELL COMPANY" <shellclaim1@live.com>
Cisse and Aminata. cisse am <cisse_am12@yahoo.co.jp>
From: A. Wong. "Alan Wong"<awog@w.cn>
GERALD WALTER &CO ATTORNEYS AT LAW AND LEGAL PRACTITIONERS ""Gerald Walter&CO""<httwalter@aol.com>
CONCENTRATE ON THIS Harrison Flores <harrisonflores@bullworlduk.com>
GREETINGS MY GOOD FRIEND....... "MRS SHARON CONRAD" <inquiery-inquiery@live.com>
Urgent Response Oumarou <eoumarou0@gmail.com>
CONGRATULATION!!! James Coman <jcoman1@eircom.net>
Warm Greeting "SUNDAY ADU"<info@att.net>
Dear Friend; Pls Reply Urgently "David James"<fpena@datamarkets.com.ar>
Charity "Mr. Adada"<admin@mail.rail-travel.com.tw>
URGENT RESPONDS TEST "Mr Wong Tang Yu"<amaxb2k@aol.com>
GET BACK TO ME IMMEDIATELY. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
Your email address is among the hundred beneficiary of Micro... Microsoft Award <giacinto.dellacananea@fastwebnet.it>
Western Union Payment....20.9.2010. "Mr.John Hanson"<jhansonclearance@gmail.com>
Lottery Win Notification "Syaefuddin" <syaefuddin@pertamina.com>
Congratulations on your winnings!!! "=?utf-8?Q?MICROSOFT_AWARD=C2=AEPROMOTION?=" <valeriostefano.rivola@fastwebnet.it>
LETTER!! "Commercial Bank"<bankcommercial10@yahoo.co.jp>
YOUR MTCN PAYMENT INFORMATION "Mrs. Stephine Clara" <info@boc.com>
Hello "scott Lindemann"<scottlindemn@gmail.com>
2010 Scandinavian Details "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlottint@gmail.com>
My Inquiry. Andrias Ewat <carrozzeriagatti@fastwebnet.it>
INHERITANCE marta gutierrez palacio <camodaydiseno@une.net.co>
Congratulation Queen Elizabeth's Foundation <mario.gillone@fastwebnet.it>
Dear Beloved "Khalid Abdulaziz"<khalidzabdulaziz@sify.com>
CONGRATULATIONS "DR .WILSON MORGAN" <baniger2000@gala.net>
Can You Handle This? "BLAISE GAWU"<blaisegawu@sify.com>
Get back to me Sara <skaisara87@yahoo.com>
Please i need your help from Miss Mary. Miss Mary Clement <paul200pco@yahoo.co.jp>
TRANSFER PROJECT. "Moham Manaserra"<mmoham_mm1@yahoo.co.uk>
Assurance Needed From You "Annabella Estes" <anbella17estes@gmail.com>
Still in Afghanistan,please talk to me now "sgt.aguayo.p@us.army.mil"<sgt.aguayo.p@us.army.mil>
Re: From Mr. James "Mr. James Azib"<opeterswin@sfr.fr>
PARTNERSHIP INVITATION FROM MR ALFRED ZOLA Mr Fred <ttttttttthasajjjjjjjjjj@gmail.com>
Notification "Tina Hills" <tina.hills60@yahoo.com>
ATM CARD PAYMENT CENTRE. "ATM CARD DEPARTMENT.."<info@mail.njxb.com>
Dearest in christ Jesus, "Mrs Stella Aka" <stellaaka@cantv.net>
CLAIM NOW. FREELOTTO <nagel@freelotto.com>
Very Urgent "Dr. Mohamed Azim"<info@cox.net>
THIS TRANSFER CAN BE EXECUTED PERFECTELY "VICTOR OGUNTA"<victorogunta2002@yahoo.cn>
FROM:MR.JAMES DUBE (STRICTLY CONFIDENTIAL) "Mr. James Dube" <wwedhdd@att.net>
From Lt. General Peter Olu "NATIONAL SECURITY ADVISER" <olupeteroluu@mail.mn>
HERZLICHEN GLUCKWUNSCH!!! "MARIA GARCIA"<mk33625@gmail.com>
Dearest, Jenet Harry <jenetharry@gmail.com>
Please Indicate Interest "Lady jessica powell"<info@charity.com>
Be a mystery shopper (Job Opportunity) "US MYSTERY SHOPPER" <simantob@parkinggroup.com>
VS: Your e-mail address has won you US$2,500,000.00 online "Odd Vorhaug" <odd@teamconsult.no>
FROM:MRS MARY EDWARD AND MY SON JAMES EDWARD. Mr James Edward <jamesedward.469@rediffmail.com>
You Are Among Our List Of Winners "Mr Sam Barry" <info@reddot.com>
We have a mystery shopping assignment. "Frank James"<fargo14@aol.com>
SHOUT FROM IRAQ "jason freeman"<michaelleyden247@gmail.com>
PARTNERSHIP INVESTMENT. Reeve Portman <lardtemple@yahoo.com>
Urgent Response Needed. "Vincent Hong"<vincenthong2010@gmail.com>
I await your urgent response "Nicoll Christopher John" <nicolchristopherjohn@yahoo.com>
URGENT RESPONDS "Mr WONG TANG YU"<amaxb2k@aol.com>
Your email has won 985,950.00 "Loteria Nacional"<info@loterianacional.com>
Donation From Mrs. Mary. "Mrs. Mary Bernard" <m_ary0039@rediffmail.com>
won Charriot Award Promotion <holimpo@fastwebnet.it>
INVITATION FOR PARTNERSHIP idriss batuta <idrissbatuta@gmail.com>
Dear Friend, "Mr James Brusse"<alvin@philcopy.net>
Transfer Notification:-: "Jeff Bryan"<info@lbc.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Hello. "Charles"<charlessgreenemm@gmail.com>
contact rev. jack gbrown immediately "JOY JAMES"<joyjames1980@gmail.com>
Hmm...how soon you forget about me? "MR KAMAL RANI" <krani1920@yahoo.com>
UPDATE REQUESTED "Allen Goldberg"<allengoldberg@attorney.com>
Beloved one, miss morine <dymerah@yahoo.fr>
Business Proposal, "Mr Ming Yang"<mingyang009@live.co.uk>
UNITED NATION FINAL NOTICE "UNITED NATION"<paymentdept@un-org.tk>
PLEASE DO REPLY FOR MORE DETAIL.FROM MR HARRYSON EMOS mrharrysonemos <mrharrysonemos@gmail.com>
PRIVATE AND CONFIDENTIAL DUDU <drbenjamindudu@gmail.com>
Private business proposal, "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
Dear Account User "Danny Van Eeckenrode"<global24g@gmail.com>
Greeting from Hong Kong !!! "Ming Yang"<mjanebego@yahoo.com.hk>
RE: Urgent Reply Needed "Capt. Antiman B.Nuka"<captantimannk@us-marine.com>
TOYOTA PRIZE AWARD NOTIFICATION!!! "*TOYOTA*"<n2234c@gmail.com>
CAN YOU HANDLE THIS??? James Owusu <james_owusu14@y7mail.com>
NOTICE!!! "FedEx" <info@mailfedex.com>
FROM: Mrs. PAULINE DOUGLAS, mrspauline <mrspauline@rediffmail.com>
MOST URGENT ATTENTION: Omar <hamet_omar@voila.fr>
Yours Faithfully ROBERT WILLIAMS <r154261i@o2.pl>
134 entries -- last updated: 2010-09-21 17:22 UTC
Sender domains:
- admin.org (3), alafabrasil.com (1), aol.com (6), atlas.cz (1), atlsec.com (1), att.net (4), attorney.com (1)
- blumail.org (1), boc.com (1), btinternet.com (3), bullworlduk.com (1)
- cantv.net (1), cenbank.org (1), charity.com (1), cjhy.com.cn (1), compensationantiscam.org (1), cox.net (1)
- datamarkets.com.ar (1)
- eircom.net (1), exxonmobil.com (1)
- fastwebnet.it (7), fedex.com (1), fmf.org (1), freelotto.com (1)
- gala.net (1), games.com (1), gmail.com (21)
- hotmail.com (3)
- i-part.com.tw (1), iname.com (1)
- lbc.com (1), live.co.uk (1), live.com (3), loan.com (1), loteria.es (1), loterianacional.com (1), lottery.co.uk (1)
- mail.mn (2), mail.njxb.com (1), mail.rail-travel.com.tw (1), mailfedex.com (1), maillingplus.com (1), maxwellswebmedia.com (1)
- o2.pl (1)
- parkinggroup.com (1), peoplepc.com (1), pertamina.com (1), philcopy.net (1)
- reddot.com (1), rediffmail.com (6)
- sfr.fr (1), sify.com (4)
- teamconsult.no (1)
- un-org.tk (1), une.net.co (1), unmail.org (1), us-marine.com (1), us.army.mil (1)
- voila.fr (2)
- w.cn (1)
- y7mail.com (1), yahoo.cn (3), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (4), yahoo.fr (1)
- ziggo.nl (1)
Anti-fraud resources:
