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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.
Dear Prospective Partner, "Mr Anthony Watson" <anthonywtsn6@gmail.com>
(no subject) "EUROMILLION PREMIO microsoft.promo@lotto.nl" <ragnorob@alice.it>
OFFICIAL WINNING NOTIFICATION "JAPANESE WORLD CYBER GAMES LOTTERY"<helpdesk@speakeasy.net>
Reply, if it interest you !!! "Dr. Saleem Zakaraia" <drsaleemzakaraia@gmail.com>
Remembrance/6 October "Agnes Coxen"<coxen_coxenuk@yahoo.it>
Greetings to you. "Miss Rose Kone." <r1111ose@yahoo.co.jp>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
(no subject) "CONFIDENTIAL LOAN LENDERS." <info@loan.org>
Private Nachricht "Albert Jack Stanley"<mwinfry@aol.com>
VERY URGENT. "Mrs. Brigit Gupta"<sender44@mail.com>
PRIVATE AND CONFIDENTIAL BENJAMIN <drbnjmn9@gmail.com>
JOB OPPORTUNITY AT (SKANSKA CONSTRUCTION) "Skanska Construction"<skanskaconstruction1@mail2recruiter.com>
Please read and get back "Yuri Mikov"<cviewpanel100@yahoo.com>
Please Read This Carefully "Wong tang Yu"<swongtahnyu@aol.com>
CONTACT FEDEX COURIER COMPANY IMMEDIATELY "Barr kelvin david"<kelvindavid@yahoo.cn>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "Western Union Money Transfer@"<info@westernunion.com>
Attention!!! "Federal Bureau of Investigation (FBI)"<fufufufu@netvigator.com>
From Mr Rich Ohkem "Rich Ohkem"<rich1@laposte.net>
fund transfer Richard Rooney <richard_rooney@bullworlduk.com>
Please Get Back To Me Immediately "Barr. Clement Lopez" <lopez.c@qip.ru>
CONTACT FEDEX DELIVERY COMPANY FOR YOUR DRAFT.IMMEDIATELY "Paris Morgan."<fedex@yahoo.com>
Dear Sir / Madam Please read. Mr Ali Sawadogo <alisawdogo@voila.fr>
RE:LAST WILL AND TESTAMENT "FERRANDO JORGE LUIS"<ferrandojorgemuleyluis@yahoo.es>
Can you help me ? Helena Yonus <erilo2@neostrada.pl>
WE HAVE RECOVERED YOUR CONSIGNMENT "Dr. James Nyeaku (Hon)"<raquel@teleingenieros.net>
Inheritance (Contact DHL) "Mrs.Angelina Keith"<lucy@yahoo.com>
STOP CONTACTING THOSE PEOPLE!!! "Mrs. Elizabeth Rose Jones"<mrslizzyrosejoens@gmail.com>
IRREVOCABLE RELEASE OF YOUR PAYMENT "UNITED NATIONS PAYMENT OFFICE NEW YORK"<Wildride@fastmail.fm>
CONGRATULATION YOUR EMAIL HAS WON!!! Tina Hills <tina.hills60@yahoo.com>
RE: CHARITY,. "Adada"<cityautomobiles73@cityautomobiles.fr>
Hola Good Friend Please Read My Mail!! Lukas Raul Rodriguez <lukasraulrodriguez1@aeiou.pt>
IMF SETTLEMENT NOTIFICATION "IMF COMPERSATION UNIT"<imf.imfoffice2@gmail.com>
HELLO "Evelyn Sanchez."<lenny3290@aol.com>
The first $6000.00 was sent today "Mr.Williams Orji" <pascale.vial@noos.fr>
A NEW DAY AS COME "JOSEPH ADAM" <gambletonero_5@att.net>
Re: Congratulations! Reference Number UK2010PR55. "2010 UK LOTTERY - Debra Atkinson"<winners@uklottery.org>
Please respond (Meryl Lowe) "MERYL LOWE"<cviewpanel200@yahoo.com>
Greetings To You, "Mr Jamal Mahmoud"<officefilex1@globomail.com>
RE "Nicoll Christopher John" <nicollchristopherjohn1228@yahoo.com>
Overdraft Application "HSBC Bank plc."<alert@hsbc-online.co.uk>
ATTENTION BENEFICAIRY................IS VERY URGENT........ "Remittance Dept. CBN"<davidbensondf@gmail.com>
Pick Up Your Funds "Western Union Office"<info@wu.com>
(no subject) "Compensation@2010" <info@obama.com>
Greetings to you. Mr Seifollah Jashsaz <janina.stefanowicz@neostrada.pl>
Honda-Automobile INTERNATIONAL "Mrs. Mary Benson"<info@yahoo.com>
GOOD NEWS FROM PIUS SAIDU MOMOH Pius Saidu Momoh <pius_momoh18@live.com>
PLEASE HELP ACTUALISE MY DREAM!!! Ehab Elbalawi <ehab_elb665@live.com>
kindly respond as soon as "MR.SIMON DORRON" <simondorron1@att.net>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather1@aol.com>
FROM MRS AISHA AL-OBEID,,,, "mrs aisha al-obeid"<mrsaishaobeid@iraq.ir>
Let's Do This "ROBERT TAYLOR"<Taylor.Robert@mymeteor.ie>
(no subject) Microsoft Corporation Sweepstakes Promotion <microsoft_award2@ozu.es>
FROM GEORGE WALTER "GEORGE WALTER"<georgew17@yahoo.com>
Real Estate Business Investment Project!!! "Barr Ted Jeffrey" <info@Tdconsultant.com>
Is A New Month, Can We Work Together? "BLAISE GAWU"<blaisegawu1@sify.com>
Help! Hidden Consignment... General Wallace<coopertrem@terra.com.br>
If you accept this offer, "Mr.Brook Lawrence." <t_2a_m@yahoo.co.in>
Our Ref: Business Proposal Tomokazu Nori <tomok@yahoo.com>
From: Brian Herbert Smith Solicitors "Brian Herbert Smith Solicitors"<info@brianherbertsmith.com>
GET BACK TO ME. "Henry Williams"<CathTwohill@aol.com>
Blessed The Hand That Giveth "Mrs .Patricia Wagner"<cetrecan@epagri.sc.gov.br>
(no subject) "CONFIDENTIAL LOAN SERVICES." <info@loan.org>
Claims... "Euro Million Lottery" <info@euromillion.com>
Your =?iso-8859-1?Q?=A3850=2C000_Bank_Draft_Is_Ready..?= "FedEX Courier" <w_info@yahoo.co.uk>
Hello "Hello"<info@hi5.com>
GOOD DAY!! "JOHN MENSAH"<ralph@macsa.com.lk>
Attn: Email User's Promotional Draws! "Luca Panini"<desk24@w.cn>
Rep Needed @ Davies Turner "Davies Turner"<daviesturner@fastwebmail.it>
How Is Your Family-Confidential "IMF PAYMENT OFFICE"<xxxtbq@gmail.com>
Bank Project "William" <brianrol@yahoo.cn>
[SPAM 86.80] DEAR FUNDS OWNER "Centeral bank Of Thailand"<info_cbtbkk@yahoo.co.jp>
Mr Tony Smith "smith"<odiakadelta@yahoo.com>
reply me immediately Adam Smith <adamsmith0011@voila.fr>
Batch No: 452010/14 "TOYOTA PROMOTION AWARD 2010" <info@toyota.com>
CODE (ECO-0012010) "Rev. John Nana"<rev.johnnanaa2010@gmail.com>
BUSINESS OPPORTUNITY ladi_tafida@yahoo.co.uk
SECOND NOTICE. ! "DANIE WILLIAMS"<daniewilliams01@gmail.com>
Hello Am Auditor Director of a bank. "Morris Fasant"<admin@hauserag.com>
Best Regards "Mrs Emilia Brown" <mrseeemy@yahoo.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
SEEKING FOR MULTIMILLION DOLLAR BUSINESS INVESTMENT PARTNERS... "BARRISTER DAVID SMITH & ASSOCIATES"<m.smith5899@gmail.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Seeking Executor Of Last Will And Testament. "MR. JOSE PEREZ OTERO."<jpperez.perez290@gmail.com>
Congratulations!! london lottery <johnsonmorris964@gmail.com>
(no subject) "Alexanda Peter Miranda"<alexa.p.miranda@gmail.com>
Hello Dear juliet4alllove juliet <jul_iet_don@123mail.cl>
Instuctions To Release Your Fund? "Mr. Terry Johnson"<mistergomer@googlemail.com>
Seeking For your Great Advise "Mr Cesar Kwame"<frv.reconfirm@googlemail.com>
My Dear I am Miss Lydia Marcus Lydia Marcus <l.marcus@rediffmail.com>
Re: "MR. EMILE"<mremile08@mail.com>
FBI ALERT!!!YOU HAVE 72HRS LEFT!! "FEDERAL BUREAU OF INVESTIGATION"<federalbureauofinvestigation67@rocketmail.com>
Re:My Letter, lucy benjamin <lucy_ben51@att.net>
Guten Tag, "lile"<lilesongg@virgilio.it>
US Ambassador to Benin Republic James Knight <us.ambassadortobeninrep@gmail.com>
From Christian Duke Christian Duke <rogn1@laposte.net>
Urgent Business Proposal. sawadogo joseph <mrsawadogojoseph@sify.com>
FROM MR. TONNY NYA BOATENG. "TONNYNYABOATENG"<tonynya@post.com>
YOUR ATTENTION PLEASE.. Lee James <sesiguzel@btinternet.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<training@sepaton.com>
IHERITANCE APPROVED FUND (REPLY) HSBC BANK LONDON <dianentom@earthlink.net>
My Dear I am Miss Lydia Marcus marcus <lydiamarcus@rediffmail.com>
Mrs. Nkoyo Ibori,
wife to James Ibori former Governor o... "Mrs Nkoyo Ibori." <ibori.mrsnkoyo@yahoo.com.hk>
ATTN: MY GOOD FRIEND PEACE BE UNTO YOU!!! "MR.WALTER CASPER"<zonghao@online.sh.cn>
CONGRATS "Barclays Bank UK"<baclaybankuk@london.com>
Scandinavian Proceeds "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlottint@gmail.com>
HELLO GOOD DAY MY FRIEND "Miss.Queen Evan"<olgaevan3@yahoo.com.hk>
DELIVERY OF YOUR WINING PRIZE OF $4.2MILLION "DR DAVID MARK"<davidmarkk@airsoftmail.com>
Listed Items. George Michael <azomar@videobank.it>
Dear E-mail User "CONGRATULATION" <esumumadrid1@att.net>
From Farris Rahman "Engr. Farris Rahman" <farrisrahman11@att.net>
Crude Oil Lifting License "Engr. Frank Thabi"<frank.thabi100@mynet.com>
Official Atm Card Notification "UN ATM Claims Office." <claudiasantur@jetband.com.ar>
I await your response "david thorburn" <davidthorburn21@yahoo.com.hk>
ATTENTION !!! !! ! "MR GARY YANG"<helpdesk@speakeasy.net>
Contact My Lawyer For More Details "Mrs. Mellisa Lewis" <info@lawfirm.com>
CONGRATULATION!! 2010 EMAIL PRIZE AWARDS!! FROM TOYOTA "Mr. Ho"<stevenhoo1@yahoo.com.cn>
Re: "MR. EMILE"<emile08@mac.com>
LAST NOTIFICATION FOR ALL 3RD CATEGORIES. "TELE 2 PROMO"<winniebaker@aol.nl>
Your Emails Has Won $1000000.00USD "Free Lotto"<lotto@freelotto.es>
My Dear i need help from You From Vivian Coulibaly <vivian_just1@btinternet.com>
Re: $7.5M CONTRACT PAYMENT SUM & INHERITANCE FUNDS TO BE REC... (sent from abused email account)
Beneficiary of $10,600,000.00 Million "Barr.Jamie Chan" <spmodlnica@neostrada.pl>
ATTENTION "info@info.com" <hieronim.woniak@neostrada.pl>
WE FIGHT AGAINST FRUAD, FUNDS DELAY AND IMPERSONATION..2010 "Anti-Fraud Unit"<justiceemmanuelayoola@mail.com>
UNITED NATIONS On-line =?iso-8859-1?b?Q29vcmRpbmF0b3KuLg==?= UNITED NATIONS =?iso-8859-1?b?T1JHQU5JU0FUSU9Org==?= <info@uno.com>
AWARD WINNING NOTICE. "Euro Milllions International."<noreply@euromillions.eu>
127 entries -- last updated: 2010-10-08 20:05 UTC
Sender domains:
- 123mail.cl (1)
- aeiou.pt (1), airsoftmail.com (1), alice.it (1), aol.com (5), aol.nl (1), att.net (6)
- brianherbertsmith.com (1), btinternet.com (2), bullworlduk.com (1)
- cityautomobiles.fr (1)
- earthlink.net (1), epagri.sc.gov.br (1), euromillion.com (1), euromillions.eu (1)
- fastmail.fm (1), fastwebmail.it (1), freelotto.es (1)
- globomail.com (1), gmail.com (15), googlemail.com (2)
- hauserag.com (1), hi5.com (1), hsbc-online.co.uk (1)
- iraq.ir (1)
- jetband.com.ar (1)
- laposte.net (2), lawfirm.com (1), live.com (2), loan.org (2), london.com (1)
- mac.com (1), macsa.com.lk (1), mail.com (3), mail.mn (1), mail2recruiter.com (1), mymeteor.ie (1), mynet.com (1)
- neostrada.pl (5), netvigator.com (1), noos.fr (1)
- obama.com (1), online.sh.cn (1), ozu.es (1)
- post.com (1)
- qip.ru (1)
- rediffmail.com (2), rocketmail.com (1)
- sepaton.com (1), sify.com (2), speakeasy.net (2)
- tdconsultant.com (1), teleingenieros.net (1), terra.com.br (1), toyota.com (1)
- uklottery.org (1), uno.com (1)
- videobank.it (1), virgilio.it (1), voila.fr (2)
- w.cn (1), westernunion.com (1), wu.com (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (11), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.es (1), yahoo.it (1)
Anti-fraud resources:
