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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.
Congratulations!! "Free Lotto UK"<freelottoukltd1@aol.com>
From Mr Rich Ohkem Rich Ohkem <rich1@laposte.net>
business for us "Shu"<shuxiangy77@yahoo.cn>
SCAMMED VICTIM/ $500,000 BENEFICIARIES =?iso-8859-1?Q?=22COMPENSATION=A9_2010=22?= <info@obama.com>
Kindly read my email carefully and get back to me "Mariam Abdullah"<mariamabdul@sify.com>
GOOD NEWS "khaldoon khalifa"<khalifakhadoon@yahoo.com>
REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION "Mr. BARRY GREGORY"<omhmma@globomail.com>
URGENT JOB VACANCY IN CANADA "Primrose Sea Foods Co.Ltd Canada"<info@job.com>
Good Day "Jeff Bryan"<info@lbc.com>
Congratulations on your winnings!!! =?UTF-8?Q?MICROSOFT_AWARD=C2=AEPROMOTION?= <alediblasi@fastwebnet.it>
NOTIFICATION OF PAYMENT "UNITED NATIONS"<info@admin.org>
***SPAM*** HELLO "John Chan Jp" <johnchanjp@gmail.com>
PLEASE USE IT FOR THE SICK, POOR AND NEEDY CHILDREN. Cena General <cenageneral@rediffmail.com>
PLEASE HELP ME OUT FOR THIS TRANSFER. BELO MUSTAFA <belo_mustafa@sify.com>
YOU ARE FROM THE SAME COUNTRY WITH MY HUSBAND "Mrs Susan Neustadter"<arvienalarve@gmail.com>
Awaiting Your Response! "Kimberly Bradly"<kimberly@yahoo.com.ng>
TRUST REV JAMES MORGAN <ncfnjcghchjcgxh@virgilio.it>
Private business proposal, "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
> CONFIDENTIAL BUSINESS FOR YOU AND ME !! "BANKER"<bankerbankers@yahoo.co.uk>
Assalamu Alaikum Mrs Ahalam <mrsstella4ut@yahoo.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Re:Good day, "Song Lile"<mukeshmonsa@hathway.com>
COULD IT BE POSSIBLE YOU GOT MY MAIL PLEASE "Mr. Sintsov"<sintsovi@brain.com.pk>
David Lingam & Co... "Esq David Lingam"<info@info.net>
Financial Legal Business Proposal From Mrs.DL..... "Mrs.DL"<mail@tgp.com.au>
Good day, "denisnabotha@cantv.net" <denisnabotha@cantv.net>
Hello "Aidan Webb"<ghf00000@financier.com>
Dearest in Christ Jesus, "Mrs.Sandy Sobczynski" <S.sobczynski@oho.ee>
My Dear Greetings to you, Rose Aruna <rose_aruna20@voila.fr>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. "Mrs.Inga-Britt Ahlenius"<ckffkc@netvigator.com>
OFFICIAL WINNING NOTIFICATION "JAPANESE WORLD CYBER GAMES LOTTERY"<helpdesk@speakeasy.net>
Hello, mbame <madam_sandra01@yahoo.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "shell company" <azumaakito@luckymail.com>
2ND NOTICE AGAIN "James Patton"<jamespatto00@hotmail.co.uk>
Dear Sir, I need your corporation William <lifeishope4i0@yahoo.co.jp>
CONTACT DHL EXPRESS COURIER (011-827-8947) "MR.CHRISTOPHER OKAFOR " <dhg4342@peoplepc.com>
awaiting reply "Mark Ferdinand" <info@attorney.org>
Final Notification ( Contact Fed-Ex Today) "Mrs. Stella Heys"<webmaster@fininaonline.com>
Re: "Mr. Emile"<meles21@mail.com>
BRAND NEW APPLE i-PHONE 4G/ i-PADS/i-MAC "Comets - Tech UK"<cometstech.lmtd@bt.co.uk>
=?UTF-8?Q?Congratulations_on_your_winnings!!!=E2=80=8F?= "ENGR, DIVINE ADAMS." <taish@fastwebnet.it>
Re: READ. "FCMB PLC.®"<info@firstcitygroup.com>
info "Admin"<contact@agent.com>
HELLO "John Chan Jp"<johnchanjp@gmail.com>
Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT} "DR. OLUSEGUN OLUWATOYIN AGANGA" <olusegunaganga56@mail.mn>
Scam Victim..............(Contact Mr.Ben Wallace(Barrister) "Mrs. Celine Cooper"<info@admin.org>
GOOD MORNING FROM MARY Charly Mary <charlymary20@yahoo.com>
You Have Won! "MICROSOFT EMAIL PROMO TEAM" <e-contact@microsoft.com>
Good Offer "Premier Home Finance"<ghf00000@financier.com>
business proposal "Mr.melton Adams" <mrmeltonadams@bullworlduk.com>
PROPOSAL/CONFIDENTIAL "Ming Yang"<victor@hurpia.com.br>
DEAR FRIEND "Nina Mayers"<nina@giving.org>
CONTACT EMS EXPRESS "Mr. Philip Raymond"<robert@christiantechnology.co.uk>
Urgent "Dr.Gregory David" <officeinfo.mailh0025@virgilio.it>
DRAWS FOR 3RD CATEGORY. "TELE2 PROMO."<viviaanvanjohann@aol.com>
CONGRATULATIONS!!! (sent from abused email account)
Greetings to you =?iso-8859-1?Q?=22Obama's_Foundation=A9=22?= <info@obama.com>
Parcel 101 "FedEx Express Department" <info@fdx.com>
RE: info@allen.com PainKiller ® Discount #78743 info@allen.com
Know this about your payment "EMMANUEL MENSAH"<emmanmensah@fastwebmail.com>
(no subject) "FEDEX EXPRESS COURIER DELIVERY SERVICE." <info@fedex.net>
Dear Beloved Friend "Susan Adams" <susanadams1@seznam.cz>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "GLOBAL POSTAL SERVICE ( G.P.S )" <info@admin.org>
PLEASE COMFIRM THIS INFORMATION IMMEDIATELY "Mr. John Lipsky"<info@imf.org>
SUSPECT: IN APPRECIATION FOR YOUR EFFORTS. "Richard Silva"<richardsilva2541@sify.com>
Federal Bureau Investigation "F.B.I"<fbioffice@fbi.org>
Please this is for less privileged. "Mrs Prisca Ousmane."<myprivate1box@zaw.att.ne.jp>
PROJECT PROPOSAL ?? , "Budhan"<soussoj@ziggo.nl>
From: Mrs. Khatijah Nova Sabri. "Mrs. Nova K. Sabri" <mksl2020@hotmail.com>
BATCH: MC11/834/5PDH /EU "Microsoft International Program®"<noreply@microsoft.co.uk>
Acknowledge? "Mr Coker Smith"<cokersmith23@yahoo.com>
I am Diplomat Kevin Good, Please Get Back To Me As soon as p... "Diplomat Kevin Good"<admin2@gilis.co.kr>
Our Ref: U.N/WBO/042SWISS/ 23/09/2010 "United Nations and World Bank"<webmaster@hyt-logistics.com>
(no subject) "Mr.Miller Thompson" <miller.thompson3344@gmail.com>
Re: FOR MORE DETAILS. "P. Wong Shun" <pwtshun@wong.net>
(no subject) Mr Reidy Will <seehra@aemindia.com>
HONG KONG DISNEY LOTTERY 2010 "HONG KONG DISNEY"<hkdesneylottery@126.com>
YOUR ATM PAYMENT CARD IS READY "SAGNA EMILE"<Info@atmpaymentonlineofficedepartment.com>
Betreft: Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
2ND NOTICE AGAIN! "James Patton"<clarr1rks@newbailey.com>
FROM MICHEAL LEWIS "Michael Lewis"<michael_lewis155@yahoo.com>
RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN Western Union Money Transfer <western.uniontrans@live.fr>
GOOD NEWS TO ALL FUNDS BENEFICIARIES. "Mrs. Tina Mba"<ricky@nova.net.cn>
(no subject) <fssbik@streamyx.com>
CAN YOU BE OUR AGENT? "Mr. Paul Mark"<mrpaullmarkk@hispavista.com>
FROM: MR. JACK "MR. JACK" <will_steven@rediffmail.com>
Expect your reply. "Mr. G. Truett Tate." <accountant2007@videobank.it>
RE: HELLO SIR/MADAM. "BARRISTER RICHARD WALKER"<richwalker03@globomail.com>
SPECIAL LOAN OFFER "GLOBAL FINANCIAL AGENCY"<info@info.net>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
Greetings. "Lee Lu Yang"<lchuenho@yahoo.com.hk>
GEWINN NOTIFIKATION "Die Euro-Millionen Online-Lotterie-Promotion"<imnot2nice@t-online.de>
WE ARE LOOKING FOR SUPPLIERS FELIX UDUMA <williams_mensah02@yahoo.co.uk>
British Finance Monitoring Unit. 202.119.32.136 "British Finance Monitoring Unit."<contactinfo1964@gmail.com>
VERY ORGENT "Phillip Campbell"<phillipcampbell2010@live.com>
TRUST IN THE LORD WITH GOOD FAITH Amanda Johnson <bureauje@btinternet.com>
mrs.fatima. "Mrs. Fatima"<mrsfatimatariq@live.co.uk>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <erilo2@neostrada.pl>
From Mr. Elane Cheng, mutual trust "ming"<project4ming1@yahoo.com.hk>
Congratulations!!! Monica Graz <armstrongvets@eircom.net>
Your email has won 985,950.00 "Loteria Nacional"<info@loterianatcional.com>
SKYPE PROMOTION AWARDS NOTIFICATION!!!!! "Skype Promotion Awards, USA"<bnbnbnbnbnbnb@att.net>
Disbursed Remuneration "Ray Luiken"<admin@julylover.com>
RE:LOTTERY BONUS/PROMOTION PRIZE AWARD WINNING NOTIFICATION "EURO MILLIONES INTERNATIONAL LOTTERY PROMOTIONS"<microluckky@aim.com>
VS: [SPAM]: YOU WON.. "Odd Vorhaug" <odd@teamconsult.no>
Read And Reply. "Mrs Ann Phil"<mrsannphil@yahoo.com>
PLS. DON'T DELETE, Read very carefully!! "Richard Choong" <richardchoong32323@att.net>
WORLD BANK/UN NOTICE OF PAYMENT "UN/WORLD BANK PAYMENT CENTRE"<info@worldbank.org>
i will be greatful if you reply "HELEN DRAKOV"<helendrakov@aim.com>
Hello Beneficiary from United Nations' Headquarters. "Nelson Mike"<bnlebell@sbcglobal.net>
Please respond (Sherry) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
Congratulations 'Europromotion' euro million <mailto.euro@rediffmail.com>
INVESTMENT. "Paul Mark"<mrpaullmarkk@hispavista.com>
I am waiting for your valued response "MR DANIEL MAZI"<d_mazi234@mail.mn>
Crude Oil business "Joshua Garba"<joshua@telefonica.net>
READ THIS!!!! "Mrs.Jefferson Kinsman" <drolunsagung@att.net>
2ND NOTICE AGAIN 60.251.188.22 "James Patton"<jamespatw@hotmail.co.uk>
118 entries -- last updated: 2010-09-23 18:24 UTC
Sender domains:
- 126.com (1)
- abnamro.nl (1), admin.org (3), aemindia.com (1), agent.com (1), aim.com (2), aol.com (3), atmpaymentonlineofficedepartment.com (1), att.net (3), attorney.org (1)
- brain.com.pk (1), bt.co.uk (1), btinternet.com (1), bullworlduk.com (1)
- cantv.net (1), christiantechnology.co.uk (1)
- earthlink.net (1), eircom.net (1)
- fastwebmail.com (1), fastwebnet.it (2), fbi.org (1), fdx.com (1), fedex.net (1), financier.com (2), fininaonline.com (1), firstcitygroup.com (1)
- gilis.co.kr (1), giving.org (1), globomail.com (2), gmail.com (5)
- hathway.com (1), hispavista.com (2), hotmail.co.uk (2), hotmail.com (1), hurpia.com.br (1), hyt-logistics.com (1)
- imf.org (1), info.net (2)
- job.com (1), julylover.com (1)
- laposte.net (1), lbc.com (1), live.co.uk (1), live.com (1), live.fr (1), loterianatcional.com (1), luckymail.com (1)
- mail.com (1), mail.mn (2), microsoft.co.uk (1), microsoft.com (1)
- neostrada.pl (2), netvigator.com (1), newbailey.com (1), nova.net.cn (1)
- obama.com (2), oho.ee (1)
- peoplepc.com (1)
- rediffmail.com (3)
- sbcglobal.net (1), seznam.cz (1), sify.com (3), speakeasy.net (1), streamyx.com (1)
- t-online.de (1), teamconsult.no (1), telefonica.net (1), tgp.com.au (1)
- videobank.it (1), virgilio.it (2), voila.fr (1)
- wong.net (1), worldbank.org (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (7), yahoo.com.hk (4), yahoo.com.ng (1)
- zaw.att.ne.jp (1), ziggo.nl (1)
Anti-fraud resources:
