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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.
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
CONTACT FEDEX COURIER COMPANY IMMEDIATELY "Barr kelvin david"<kelvindavid@yahoo.cn>
This is your final Winning Notification "EL GARDO INTERNATION"<info@ones.es>
Congratulations!! Contact Mr.Jim Ovia For Your Draft, MR JIM OVIA <info@onlinebanking.com>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
PRIVATE AND CONFIDENTIAL BEN <drbenjamindudu@gmail.com>
CONGRATULATION!!! "Yahoo / Msn Inclive"<yahmsninclive@yahoo.com>
Business Proposal, "Mr Ming Yang"<mingyang009@live.co.uk>
Your Services Is Urgently Needed By Our Client "Clair & Jeo Law Firm"<centralmarketpoint@gmail.com>
I Have Been Trying To Reach You Please Reply "Mr. Edward Godspeed"<godspeed4us@yahoo.com>
Notification "Claims Department"<info@refunds.com>
(PRIVATE MAIL) WAITING FOR YOUR REPLY INFORMATION <union.org@london.com>
INFORMATION
BUSINESS PROPOSAL "MR. JACK SO"<sojack13@yahoo.com.hk>
PAYMENT THROUGH REGULAR MAIL SERVICE: CONTACT INFO BELOW "MR ADE ERIC JONES"<master@precese.cn>
Your email has won 985,950.00 "Loteria Nacional"<info@locterianacional.com>
Mrs. Elizabeth Chuma211.147.242.82 test test "Mrs. Elizabeth Chuma"<godheals.bests1@msn.com>
ASSISTANCE "URGENT"<morrismartins01@gmail.com>
RE: CHARITY,. "Adada"<sales@expressforklifts.co.uk>
CONGRATULATIONS!!! "LOTTO.NL"<atlanticnl@aol.com>
Proposal Mr. Yuan Jinyang <leomonteiro@aliber.com.br>
I need your help to transfer USD $6.5 Million Dollars from
... "Dr.Herman Kuasi" <herdkman@1000000jf.com>
From Mr. David Fong "Mr. David Fong"<david.fong435672@rediffmail.com>
TEL:+34 634 104 352 "Mrs. Johanne brunet"<0_78899sgl@iol.pt>
kindly respond soon "Mr.Edem" <davwills03@att.net>
Congratulations You Won "Notice"<info@microsoft.org>
FROM MR. PETER EGO LUCKY MURPHY. "PETER EGO LUCKY MURPHY"<petermurphy@post.com>
From Jennifer Kamara Jennifer Kamara <jenniferkamara22@yahoo.co.jp>
Disbursed Remuneration "Ray Luiken"<service@rotel.com>
UK XMAS BONANZA AWARD 2010 "Mrs. Stella Ellis" <luiz.barroso@tjam.jus.br>
hello blessing-3215@katamail.com
My Dear Beloved "Mrs.G.Willy Mark." <mrsgwillymarke@yahoo.fr>
28 SEPTEMBER "JAMES ADAMSON"<coxen_coxenuk@yahoo.it>
GET BACK TO ME. "DAVID THORBURN." <thorburndavid59@yahoo.co.uk>
Congratulations on your winnings!!! =?UTF-8?Q?MICROSOFT_AWARD=C2=AEPROMOTION?= <uddhavaruna@fastwebnet.it>
Congratulations you are a winner today "UK National Lottery"<sea13982@rediffmail.com>
URGENT Henry Kings <henrykings14@aol.com>
Natwest Bank of London "DR.CHARLES MARBURY" <offer.westerngeco@yahoo.co.uk>
$$ E-Millionaire Award 2010 $$ "Irene Collen"<irenecollen@emillionaire-intl.com>
UNITED NATION COMPERSATION UNIT "Mr. Ban Ki-moon" <kbaglee@southseas-int.com>
In Good Faith "Mr. Chen Guangyuan" <guang.chen102@yahoo.com.hk>
Business Proposal !!! "Mr. Ming Yang"<mingyang009@live.co.uk>
AN URGENT HONGKONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<jonchochan@hangseng.com>
United States Marine Corps. IRAQ. "Capt Michael Scholl"<captmikescholl9@gmail.com>
hi... "sheila"<sheila@socialworker.net>
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<eric.elliot@italymail.com>
CONFIDENTIAL "CONFIDENTIAL"<googleservice@terra.es>
notice to claim your lottery winning?? "Online Co-ordinator"<zzzclaim1@hotmail.com>
GOD BLESS YOU "Lisa"<mrslisafernando@aol.com>
Congratulations "E-Global Lottery Offices"<mrsnancy.green@e-globallottery.com>
READ CAREFULLY BEFORE RESPONDING! "Olunsegun Aganga" <a234z@mail.mn>
MANY THANKS FOR YOUR PRAYERS "Staff Sgt George Lucas"<ghf00000@financier.com>
DONATION FROM MRS RUTH KELLY Ruth Kelly <krutt2099@amicable.biz>
READ THIS VERY URGENT!!! "Mrs.Jefferson Kinsman"<info@health.org>
Payment Notification "Desmond Scott"<info.contact571@gmail.com>
Sincere Response Needed "Mark Donovan"<albaniaxavier@rambler.ru>
With Our Sincere Request "Ahmad Shakombo"<ahmadshak33@gmail.com>
Please read "vonema teke"<vonemateke19@yahoo.com.br>
Good news for you "Lucky Robert" <midasinsurance@4u.com.gh>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
Contact me asap CHARLES DUM <dum0z@ibest.com.br>
***Mystery Shopper Wanted_______007 ps "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
..PAYMENT OF OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BA... "Debt Disbursement Center"<victoria@wo.com.cn>
CONTACT DR ERIC FOR YOUR PAYMENT OF $850,000.00 "Susana Lennar." <terry_hedges@yahoo.com>
Message Priority:- URGENT Mrs Carol Croff<coopertrem@terra.com.br>
reply me immediately Adam Smith <adamsmith0011@voila.fr>
Dear Friend, "Stella sigcau" <stella_sigc33@att.net>
Bank Project "Williams" <brianrol@yahoo.cn>
***SPAM*** REPLY ASAP. "OBY ISSAH"<ssmbh@maktoob.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
Debt Settlement Committee! "Mr.Charles Elvis."<cecelvis1omo@iol.pt>
(no subject) "Walter Kelvin" <first@onlinebank.org>
(no subject) <parveen1@streamyx.com>
re: :::: Receipt "Mr Greg John"<training@hundsun-asiatom.com>
Hello, sanders Week <info@admin.org>
***SPAM*** {Spam?} STOP CONTACTING THEM THEY ARE INTERNET RI... "Triad Foundation Inc." <test@test.com>
¡¡¡FELICIDADES!!! CONGRATULATIONS!!! 190,400.00 "EURO SUPPORT"<rcbespana@terra.es>
LOAN APPLICATION "James Derrick"<info@loan.com>
GREAT NEWS!!!!! "Mrs. Baek Young"<david.berm8an@live.nl>
Your Email Informations - "Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
GOOD NEWS. "Dr.Pete Samson"<alan@communigate.com>
HELLO "John Chan Jp"<johnchanjp@gmail.com>
GOOD DAY. "MR HANAN"<hanan-al-mazem1@live.com>
Dear God's elect Mrs Christabel Brown <mrschrisbrown00@gmail.com>
Re:Urgent Business.. "Mr. James Azib" <changjames1@163.com>
Hello MY Dear, rose <rose1d@rediffmail.com>
Hope all is well "Sgt George Lucas"<ghf00000@financier.com>
CRYING FOR YOUR HELP PLEASE! "Princess.aicha Omurou" <princess.aicha_omurou27@voila.fr>
FIDELITY INVESTMENT "MATHEW WRIGHT"<info@glensol.com.ar>
Hello Nancy Howard <tllk2nancy@att.net>
Hello, Ken Gabriel <ken001@prudentinsurance.org>
Help stop cyber crime.(ALL STATE WINNERS) "Mr Maga Mugu"<luke@caunters.co.uk>
Attention: Beneficiary. "Mr. Jerry Smith"<jerrysmith09000@yahoo.co.jp>
Re: "Mr. Leslie"<eml29@mail.ru>
Assalammu'alaikum. Wr. Wb : Reply me urgently "Alahdin. M. Abdullah"<abdu001@in.com>
CONTACT MY PASTOR FOR YOUR 950,000,00 EUROS Sara Deboh <msgt1@btinternet.com>
Greeting From Miss Blessing Gaba blessing gaba <blessinggaba16@rediffmail.com>
FUND TRANSFER!!! "HOMELAND SECURITY"<homelandsec1@gmail.com>
Business. "Mr. Samuel Morse" <samuelmorssef@yahoo.com>
CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS!!! "Thomas Anthony"<globalinternational_award2010@yahoo.cn>
Re: "Mr. Leslie"<eml1@mail.com>
Scandinavian Deto "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlottint@gmail.com>
Require your partnership for Investment. "Mr. Vladislav"<irdi3@email.kz>
From Lt. General Peter Olu "NATIONAL SECURITY ADVISER" <a234z@live.ca>
please kindly read the attached message and contact our clai... LOTTERYAWARD <drobertpage01@gmail.com>
(IYHF) CONFERENCE INVITATION Kaitlyn Morgan <infor2010mail@123mail.cl>
Confirm & Reply !! "Mrs K McGowan" <info@aggs.org>
Instructions to release your fund "Mr. Terry Johnson"<info@cms.ca>
URGENT: Please Get Back To Me ASAP. "Endra Rassip Mohamed Ameer"<ameer.mohamed@inmail24.com>
Apostolic Greetings !!!, Mrs Jennifer Edward <mrs_jenniferedward48@yahoo.cn>
CONGRATULATION " AWARD CENTRE"<hsbcbankersuk@inmail24.com>
Your request re:AWARD "Online Co-ordinator"<claimsdept518@netbusiness.com>
EUROMILLIONS LOTTERY PRIZE AWARD "CONGRATULATIONS"<jeff@att.net>
CONGRATULATION " AWARD CENTRE"<helennrichardson@gmail.com>
WAITING TO HEAR FROM YOU,REPLY URGENTLY. ABDUL KAREEM <abdulkareem1001@gmail.com>
ORDER 2 Pcs Get 1 FREE: BRAND NEW APPLE i-PHONE 4G/ i-PADS/i... "Comets - Tech UK"<cometstech.lmtd@bt.co.uk>
(no subject) "EUROMILLION PREMIO microsoft.promo@lotto.nl" <ragnorob@alice.it>
Please show interest: "Lady Jessica P."<info@jesypowell.com>
OFFIZIELLE GEWINNBENACHRICHTIGUNG EURO MILLION <euro_million@rediffmail.com>
CLAIM ADVICE. "Mrs. J.C. Harrison" <2010@totallyintofootball.com>
CALL ME + 234 80 33 819 703 Mr Tony Odia <yours_so_sweet@yahoo.com>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
Re: Contract to Supply, "Aboagye Trading, Ltd."<aboagyesupply@4u.com.gh>
Contact Western Union Agent Western Union <dhg4342@peoplepc.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
SELLING HACKING TOOLS WITH DATABASE "add me chat lucandchon"<info@smtp.com>
(no subject) John Chan <johnch@pmcg.ms.gov.br>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
RE:LOTTERY BONUS/PROMOTION PRIZE AWARD WINNING NOTIFICATION "EURO MILLIONES INTERNATIONAL LOTTERY PROMOTIONS"<microluckky@aim.com>
FROM INTERNATIONAL MONETARY FUND ( I M F ) "DR. JOHN MIKE."<internationalmonetaryfund20203@w.cn>
Congratulations !!! Dear Lucky Winner ! "Asia Pacific Lottery Organization"<info@asiapacific.org>
Enquiry "Mr. Kenneth Lebenya" <awdre@ojincheke.com>
EMAIL FROM MARIM "MARIM ANDY"<marim78aba@hotmail.com>
Re: "Mr. Emile"<lesme1@mail.com>
PAYMENT NOTIFICATION "AFRICAN DEVELOPMENT BANK PLC"<danaldk.adb@gmail.com>
Re:INHERITANCE FUND "MOORE"<mr.andrewmoore@gmail.com>
Patrick "chain"<chanpatrick@web.de>
Re:reply, Hanna Mostafa <hanna.mostafa2@btinternet.com>
from barr. david zuma David Zuma <davidzumaorg001@att.net>
FROM MRS DORIS MRS DORIS <fli2@btinternet.com>
IN NEED OF HELP "Mr John Dickson"<mrjohndickson@hsbc-uk.com>
Are you ready to pick up this $7,000.00 sent today? Richard Junior <richardjnr7@gmail.com>
RE "Nicoll Christopher John" <nicollchristopherjohn1228@yahoo.com>
Re: PICK UP YOUR $5000 TODAY. OFFICE FILE <officefile123.781@rediffmail.com>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<drwilliamseze1963@gmail.com>
Pease kindly respond urgent "Mrs Shatha Uqaili"<qailisha@she.com>
Your e-mail address has won you US$4,600,000.00 "UK LOTTERY ORGANISATION"<mgscommunications@vcimail.com>
PLEASE I NEED YOUR URGENT REPLY. Dr John Gogo <drjohn.gogoo@mail.mn>
149 entries -- last updated: 2010-10-01 20:21 UTC
Sender domains:
- 1000000jf.com (1), 123mail.cl (1), 163.com (1)
- 4u.com.gh (2)
- admin.org (1), aggs.org (1), aim.com (1), aliber.com.br (1), alice.it (1), amicable.biz (1), aol.com (4), asiapacific.org (1), att.net (6)
- bt.co.uk (1), btinternet.com (3)
- caunters.co.uk (1), cms.ca (1), communigate.com (1)
- e-globallottery.com (1), email.kz (1), emillionaire-intl.com (1), expressforklifts.co.uk (1)
- fastwebnet.it (1), financier.com (2)
- games.com (1), glensol.com.ar (1), gmail.com (17)
- hangseng.com (1), health.org (1), hotmail.com (2), hsbc-online.co.uk (1), hsbc-uk.com (1), hundsun-asiatom.com (1)
- ibest.com.br (1), in.com (1), inmail24.com (2), iol.pt (2), italymail.com (1)
- jesypowell.com (1)
- live.ca (1), live.co.uk (2), live.com (1), live.nl (1), loan.com (1), locterianacional.com (1), london.com (1)
- mail.com (2), mail.mn (3), mail.ru (1), maktoob.com (1), microsoft.org (1), msn.com (1)
- neostrada.pl (2), netbusiness.com (1)
- ojincheke.com (1), ones.es (1), onlinebank.org (1), onlinebanking.com (1)
- peoplepc.com (1), pmcg.ms.gov.br (1), post.com (1), precese.cn (1), prudentinsurance.org (1)
- rambler.ru (1), rediffmail.com (6), refunds.com (1), rotel.com (1)
- she.com (1), smtp.com (1), socialworker.net (1), southseas-int.com (1), streamyx.com (1)
- terra.com.br (1), terra.es (2), test.com (1), tjam.jus.br (1), totallyintofootball.com (1)
- unitednations.org (1)
- vcimail.com (1), voila.fr (2)
- w.cn (1), web.de (1), wo.com.cn (1)
- yahoo.cn (4), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (6), yahoo.com.br (1), yahoo.com.hk (3), yahoo.fr (1), yahoo.it (1)
Anti-fraud resources:
