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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.
Article from The Hindu: Sent to you by MRS. MARRIA BROWN thehindu@web1.hinduonnet.com
CONTACT FEDEX DELIVERY COMPANY FOR YOUR DRAFT.IMMEDIATELY "Paris Morgan."<fedex@yahoo.com>
PRIVATE AND CONFIDENTIAL DUDU <drdudu1@gmail.com>
Vital and urgent information "David Lawlor"<dlawlor@brinksireland.ie>
WAITING YOUR RESPONSE "Miss. Susan White"<susan.white@americansoldier.org>
Assist Me to supply "samson wali" <samson.wali@cantv.net>
Kindly read this please "Dr. Sarah Lindsey"<ian@dataimage.com.tw>
Are you ready to pick up this $7,000.00 sent today? Richard Junior <jhjjjhhh732@gmail.com>
Congratulations... You Have Won!!! (sent from abused email account)
*** THIS MESSAGE IS SO IMPORTNAT THAT SHOULD READ*** "MRS.Sanchez Azul Belinda."<loterianacionalweb@hotmail.com>
Re: Investment proposal Miss Rose Sanganwa <rose2000_jnr@hairloomalpacas.net>
Compliments of the season miss fatima yusuf <fatima65@btinternet.com>
UNFINISHED TRANSFER.........Contanct Mr David Williams "MRS MARY GLEN"<mrsmaryglen_22@yahoomail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR MICHAEL BAKER"<consult@consult.com>
Alex Holmes "alex holmes"<asgtujs09@onet.pl>
Diplomat Kalu Hillary; I need your urgent respond now Diplomatic Agent <stephenadams.2010@rediffmail.com>
THANKS FOR YOUR CONCERN "Miss.Vivian Nna" <vivian-nna@hotmail.com>
Patrick "chain"<adant@octa4.net.au>
Inter-Switch ATM Card worth (sent from abused email account)
YOUR FUND TRANSFER "Serda Balta"<artnua@eircom.net>
Congratulations!!! "Mrs. Akira Itsuki"<organizationylottery@yahoo.com.hk>
Find A Low Interest Loan Today "Low Interest Loan"<ltlender@aol.es>
Dear Lucky Winner. "Jackpot Lottery"<info@office.com>
Congratulations...You Have Won £860,000.00 "UK National Lottery Inc."<adm@leaoleao.com.br>
From: Charles Scott "Mr. Charles Scott"<henert52@aol.com>
PLEASE HELP ME OUT. esther kipkalya <estherkipkalya2@gmail.com>
i will be greatful if you reply "julia yukov"<juliayukov@gmail.com>
Chubb Insurance "ANDREW A. MCELWEE JR" <info@chanchinh.com.vn>
I have paid the delivery charges and insurance fee "Mr. Garry L. Sconford"<info@info.com>
*Inheritance Funds* "BARRISTER JERRY MORGAN ESQ" <barris@ghmcg.uk>
Donation of Sister Prisca Ousmane for the work of our God, "Prisca Ousmane." <pbox1@zaw.att.ne.jp>
From; Dr.J.Tugwell, John Tugwell <tugwellmrjohn@yahoo.com>
Re: Cv accepted <tganwar@streamyx.com>
BMW Automobile Company "BMW Automobile Company"<happyweekend@wipl.com.es>
RE: CHARITY,. "Adada"<bfondjo1@sdatanet.com>
THINK ABOUT A NEW WORLD AND A NEW HOPE ! "Mrs. Mounia Minaal Johans"<info@mail1234567.com>
IMMEDIATE ATTENTION PLEASE. Ouadraogo Diallo <ouad.diallo@gmail.com>
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
Dear friend, "Mrs.Hellen Koffi" <mountolive2007@yahoo.fr>
WAITING TO HEAR FROM YOU AS AN URGENT "Mr.Bakary Bihoun" <bakakry.bihoun1@gmail.com>
Loan Update "Pacific Financial Loan Company" <info@loan.com>
Your e-mail address has won you US$4,600,000.00 "UK LOTTERY ORGANIZATION"<freeticketwinnings@uklottery.org.co.uk>
(no subject) Ian Godfrey <iangodfrey@web2mail.com>
Greetings, "Madam Marisa Mayor." <mmayor50@cantv.net>
Dear friend "koffi collins" <edwardmenssa1@btinternet.com>
Contact my secretary "Mrs Faith Malu" <ffic13@att.net>
Dear Friend, Princess Fustina <p_fustina03@internet.lu>
Overdraft Application "HSBC Bank plc."<alert@hsbc-online.co.uk>
Assist me out of Iraq. "Col.Richard Atwater" <ben@lucidphoto.us>
GET BACK TO ME. "Henry Williams"<williamshenry1300@mail.mn>
From: Dr Idrissa Ahmed Dr Idrissa Ahmed <dr.idrissa_ah@sify.com>
READ AND REPLY "Mr. William Parker"<mrwilliamparker7@sify.com>
Best regards "BMW Automobile Company"<happy-weekend@wipl.com.es>
Dear God's elect Christabel Brown <mrschrisbrown00@gmail.com>
From: Brian Herbert Smith Solicitors "Brian Herbert Smith Solicitors"<info@brianherbertsmith.com>
Very Urgent Kabiru Wahid <kawahid2199@gmail.com>
International Loan Seekers "Scott Richard"<ipezoa@caschile.cl>
(no subject) Global Loan Plc <agcejas@smn.gov.ar>
My Wish To Help The Poor. "Mrs. Mary Schneider" <unmsg02@att.net>
CONFIDENTIAL Adama Abdou <adamaabdo_01@altavizsla.hu>
Dearest One, "mariam_konega@cantv.net" <mariam_konega@cantv.net>
CAN YOU ASSIST ME,? "I am Mr. Ming Yang"<publicity@adsale.com.hk>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather0@aol.com>
Dear Friend Please Read Carefully And Get Back to Me PLease, Mr Salifou Usman <salifouusman1@gmail.com>
Dearest one, Sofia Kipkalya <skipkalya@rediff.com>
I need your assistance to transfer USD $ 6.5 Million Dollars... "Dr.Herman Kuasi" <hermankuasi@ciudad.com.ar>
WAME SEMINAR INVITATION "Sophia Lennon"<19wame@web.de>
(no subject) PUBLISHERS CLEARING HOUSE <giuliana.rossetti@fastwebnet.it>
Attention: Beneficiary " Mrs.Sandra Huggins"<info@atm.net>
Congratulaions! "Ecowas Donation" <info1@mail.com>
Inheritance (Contact DHL) "Mrs.Angelina Keith"<lucy@yahoo.com>
2004 Asia Disaster. "Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
FEDRAL BUREAU OF INVESTIGATION FBI WASHINGTON DC.. "From Agent Edward John"<infofbi@usa.com>
(CENTRAL BANK OF THE UNITED KINGDOM) "BANK OF ENGLAND"<test@gnao.com.cn>
Kindly read this please "Dr. Sarah Lindsey"<llindsey@blumail.org>
(no subject)
Best Regards. Amina Bello <a.bello25@yahoo.com>
YOUR ATM CARD PAYMENT 2010 "Mrs. Marain Bello (Hon.)"<info.atmcard payment2010@cbn.com>
CONTACT POSTAL DELIVERY OFFICE. "Mr. James Smith" <dhg4342@peoplepc.com>
Guten Tag "Helmut Zullu"<soutfnb@aol.com>
(no subject) "CONFIDENTIAL LOAN LENDERS." <info@loan.org>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC 2 " From Agent Edward John"<infofbi@usa.com>
Congratulations winner, "CHEVRON OIL/PETROLEM AND GAS COMPANY"<liupj@biokee.com>
ATTN; "Capt. Mark Bennett"<info@info.com>
ARE YOU WITH ME? nikolay sintsov <nikolay_sintsov40@voila.fr>
Ref:UK/9420X2/68 UK LOTTERY <info1@winner.co.uk>
Hello Dear juliet4allloveu juliet <jul_iet_2010@123mail.cl>
Mystery Shopper Wanted "Michael Smith"<info@jobshopper.com>
Notification....Notification.....Notification "James Adebayo"<info@admin.org>
Funds Access Code (PyT537fgn) "NSA" <a234z@live.ca>
#FOR YOUR INFORMATION# "Mr.Gert Jan Kramer" <gertkramer@mail.kz>
loan scheme "halifax bank plc" <info@halifaxbank.org>
Mrs Esther Gibson "Esther Gibson" <esthergibson@yahoo.cn>
good day "Liu Sung" <Sungliu@info.com>
URGENT "white"<frank100sgt@gmail.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
MACAU CASINO LOTTERY 2010 "macau casino"<macaucasinonfl@yahoo.cn>
Re:YOUR EMAIL IS EXPECTED. "N.N.P.C"<info@nnpc.org>
Hello Urgent... "FUNDS CLEARANCE DEPT"<un@un.org>
RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OU... "DIPLOMATIC VAULT SECURITY COMPANY"<gregorywelsh87@yahoo.com.hk>
( I am giving you these funds for donation ) Thanks and ope... "Mrs. S. Z" <mrs.sadre1@sify.com>
Immediate Response.. "ARTHUR LEE"<info@info.net>
Re: Attention "JAMES GLEE & ASSOCIATES"<jamesguson@live.com>
PLEASE CONTACT MY BANK ACCOUNT OFFICER FOR YOUR $2 MILLION "David Abbey"<info@admin.org>
=?iso-8859-1?Q?URGENT=FE_RESPONDS?= "United Nation International Monetary Funds" <info@United.com>
MAIL FROM WU... "Western Union Customer Services" <wus@wus.co.uk>
YOUR URGENT RESPONSE NEEDED "Barr.Vitchet Vahd" <barr.vitchetvahd@gmx.com>
AS REGARDS YOUR FUND "Mr. ISA ISA"<moakuku@sify.com>
PLEASE PAY URGENT ATTENTION Stella Bush <fmfofficeliveusers@gmail.com>
(no subject) Microsoft Corporation Sweepstakes Promotion <microsoft_award2@ozu.es>
Congratulations you are a winner today "UK National Lottery"<webmaster@hi-tech.org.cn>
I assumed you are in good health with your family. "Dr.Ahmed Adams" <dr.ahmedadams2@gmail.com>
FBI ALERT!!!YOU HAVE 48HRS LEFT!!STRICTLY CONFIDENTIAL "FEDERAL BUREAU OF INVESTIGATION"<trymejoo@rambler.ru>
Confirm & Reply !! "Mrs K McGowan" <info@aggs.org>
let Me Know.. "Mr Tai Lin"<mrtailin@gmail.com>
Alert "MARKET FORCE"<user@telefonica.net>
Business Proposal, "Mr Ming Yang"<mingyang009@live.co.uk>
Re:Business Relationship "Mr. George Uzor"<alu2@ig.com.br>
Attention "info@info.com" <hieronim.woniak@neostrada.pl>
song li "lile"<m.hoescheler@web.de>
GOOD DAY "Mr Song Lile" <lileprivate@yahoo.com.hk>
RE: CHARITY,. "Adada"<chris@memtronix.com.au>
Head of Remitance Department Bank of America Georgia Branch "Mr. James J Borgenson Sr"<fpena@datamarkets.com.ar>
Calvary Greetings From Mrs.Dalila, "FROM MADAM VICTORIA DEMBA," <dalila.bongani@btinternet.com>
Your Transfer (Contact Urgently) "Western Union Agency"<cbbj@amicable.biz>
Assalamualaikum warahmatullahiwabarakatuh!!! "abiaabrahim26@cantv.net" <abiaabrahim26@cantv.net>
Calvary Greetings From Mrs.Dalila, Dalila Bongani <dalila.bongani@btinternet.com>
ATTN:REPLY REQUESTED "Ola Matthews"<e.mail@ministryofinterior.com>
Calvary Greetings From Mrs.Dalila, "FROM MRS.DALILA BONGANI." <dalila.bongani@btinternet.com>
(no subject) "MANAGING PARTNER"<clebemarconi@linkway.com.br>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT alexjita@safe-mail.net
Contact Mr.Paul Michael (Barrister) "Mrs.Ruizena Santiago"< support@airsilk.cn>
Re: (Greetings to you and your Family) veronica john <j_veronica001@rediffmail.com>
From Ms Vivian Halibu. Vivian Halibu <vivian.halibu15@btinternet.com>
Federal Bureau of Investigation - (Alert Notification) "Federal Bureau of Investigation"<r.mueller@fbi.gov>
U.S. Department of Homeland Security. "Janet Napolitano"<janetn@ush.org>
136 entries -- last updated: 2010-10-10 19:56 UTC
Sender domains:
- 123mail.cl (1)
- admin.org (2), adsale.com.hk (1), aggs.org (1), airsilk.cn (1), altavizsla.hu (1), americansoldier.org (1), amicable.biz (1), aol.com (3), aol.es (1), atm.net (1), att.net (3)
- biokee.com (1), blumail.org (1), brianherbertsmith.com (1), brinksireland.ie (1), btinternet.com (6)
- cantv.net (4), caschile.cl (1), cbn.com (1), chanchinh.com.vn (1), ciudad.com.ar (1), consult.com (1)
- dataimage.com.tw (1), datamarkets.com.ar (1)
- eircom.net (1)
- fastwebnet.it (1), fbi.gov (1)
- ghmcg.uk (1), gmail.com (13), gmx.com (1), gnao.com.cn (1)
- hairloomalpacas.net (1), halifaxbank.org (1), hi-tech.org.cn (1), hotmail.com (2), hsbc-online.co.uk (1)
- ig.com.br (1), info.com (3), info.net (1), internet.lu (1)
- jobshopper.com (1)
- leaoleao.com.br (1), linkway.com.br (1), live.ca (1), live.co.uk (1), live.com (1), loan.com (1), loan.org (1), lucidphoto.us (1)
- mail.com (1), mail.kz (1), mail.mn (2), mail1234567.com (1), memtronix.com.au (1), ministryofinterior.com (1)
- neostrada.pl (1), nnpc.org (1)
- octa4.net.au (1), office.com (1), onet.pl (1), ozu.es (1)
- peoplepc.com (1)
- rambler.ru (1), rediff.com (1), rediffmail.com (2)
- sdatanet.com (1), sify.com (4), smn.gov.ar (1), streamyx.com (1)
- telefonica.net (1)
- uklottery.org.co.uk (1), un.org (1), united.com (1), usa.com (2), ush.org (1)
- voila.fr (1)
- web.de (2), web2mail.com (1), winner.co.uk (1), wipl.com.es (2), wus.co.uk (1)
- yahoo.cn (2), yahoo.com (5), yahoo.com.hk (3), yahoo.fr (1), yahoomail.com (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
