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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.
LETTER "MR LARRY .E BANDA"<danjima2@hotmail.com>
Be a mystery shopper (Job Opportunity) "mysteryshopper company"<info@mysteryshopper.com>
Confirm & Reply !! "Mrs K McGowan" <info@aggs.org>
CONGRATULATIONS!!! "Mrs. JULIANA YOUNG"<thaimicrosftaworld2010@asia.com>
from barr. david zuma David Zuma <davidzumaorg001@att.net>
From Ken Cisse "CISSE" <inga.brittahlenius888@mail.mn>
PLEASE CONFIRM THE TRANSFER OF YOUR FUND!!! "Douglas J. Flint"<sender@mail.mn>
Dear Friend Please Read Carefully And Get Back to Me PLease, Mr Salifou Usman <salifouusman1@gmail.com>
WAME SEMINAR INVITATION "Sophia Lennon"<wame.wame7@web.de>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT. "David Scott"<info.contact571@gmail.com>
My Dearest one "MRS MITCHEL BAKER"<cbbj@amicable.biz>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
GOOD DAY PLEASE URGENT REPLY NEEDED "Mr Ahmed Bubah"<ahmedbubah4@yahoo.com>
From Momodou HASSAN. Momodou HASSAN <momodouh@hotmail.fr>
Overdraft Application "HSBC Bank plc."<alert@hsbc-online.co.uk>
Int. Claims Dept. "tele2 corporation.nl" <prizeclaim.tele2.nl@gmail.com>
FROM DELIVERY AGENT (YOUR ATM CARD HAVE ARRIVED U.S.A) "Mr. Joseph Andrew"<backup@hinet.net>
FROM MIKE BILLS, "MIKE BILLS" <mike1960bills@megamail.pt>
Our Ref: FGN /SNT/STB "SEN. DAVID MARK" <info@atm.com>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
Your verification number is: (EM-389-6373,FGN/P-073-92). "Exxon Mobil Oil And ColeGas Company"<exxon@exxon.com>
Hello "Pacelli Cristian"<globalagnecy@financier.com>
COMPENSATION FOR YOU...... "Mr.JOHSON EDWARD"<info@yahoo.dk>
ATM CARD PAYMENT (sent from abused email account)
LIFE business partnership "Mr. Harry Stephen"<oscarsteves@aol.fr>
ATM CARD READY FOR USAGE........... "David Mark"<info@atm.com>
Info Prize Details. "Dutch Zerman Program"<amster091@live.com>
Re: "VODAFONE ONLINE PROMO" <selena@selena.net.ua>
Attn: From The Chember Of Barrister Destine Igho "Barrister Destine Igho"<contact@solicitor.com>
COMPENSATION FOR SCAMMED VICTIMS "DR. JOHN FISHER" <drjohnfisher@yahoo.com>
Re: Delivery of your funds via "Diplomatic Consignment" "US Ambassador to Nigeria"<info@cast.net>
URGENT CONFIRMATION !!!! "United Nations Office"<no-reply@unitednations.co.uk>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
Good News "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
WINNING AWARD NOTIFICATION!!!!!!!! "Mario Botticelli"<info@lottery.org>
From Thomas James. "Thomas James"<ttjames101@yahoo.com>
First City Monument Bank Fund Declaration. "First City Monument Bank"<info@firsrcity.com>
Hi. "Thomas James"<ttjames105@yahoo.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Kailie Masere"<kev.sissons@haisthorpe.com>
FROM THE DESK OF: MR FRANK UZO Mr Frank Uzo <mrjudeogo2000@yahoo.com.hk>
Dearest Musa Hari <missevelyn01@sify.com>
Hiring Secret Shopping Assignment. **AAPLY** "Andy Holmes"<team@shoppinghiring.com>
Authorization to release ATM Card to Beneficiary. " Mike" <anthony_sylvester40@yahoo.fr>
Urgent Request From Jean. "Jean Lawson"<jlawsontg@yahoo.com>
Marital Status "Williams Didier" <williamskate07@cantv.net>
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING THE INTERNET. "FEDERAL BUREAU OF INVESTIGATION FBI" <govfbiwdc1@dgoh.org>
Past Effort Reward "Dr. Adrain Benson"<info@thebike.com>
GET BACK TO ME. "Henry Williams"<Cmom622@aol.com>
THINK ABOUT A NEW WORLD AND A NEW HOPE ! Mrs. Azman Binti Hashim <info@mail1234567.com>
CONGRATULATIONS!!! "Shell Petroleum Development Company" <estudio@addpublicom.com>
=?utf-8?Q?Donaci=C3=B3n_de_la_Sra=2E_Rosa_Edwinsam?= "r.edwinsam" <r.edwinsam@bol.com.br>
=?utf-8?Q?Donaci=C3=B3n_de_la_Sra=2E_Rosa_Edwinsam?= mrsroseedwinsam <mrsroseedwinsam@bol.com.br>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<webmail.chk@gmail.com>
Re. Respond for more details Paul Stanton <mail.ps2008@gmail.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC l "From Agent Edward John"<infofbi@usa.com>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Notification.dept@msdplc.com>
The Owner of this email address// "Joseph Alford"<user@dc.ck-exam.com.tw>
(no subject) "Loh Cheang" <lohsiew2010@gmail.com>
PLEASE GET BACK TO ME.. "Eduerd"<joewilliams44@aol.com>
First City Monument Bank Fund Declaration!! "First City Monument Bank"<info@firstcity.com>
Re: Reply,, (sent from abused email account)
Funds Access Code (PyT537fgn) "NSA" <olupeteroluu@mail.mn>
LAST NOTIFICATION FOR ALL 3RD CATEGORIES. "TELE 2 PROMO"<winniebaker@aol.nl>
ATTN:REPLY REQUESTED "Ola Matthews"<e.mail@ministryofinterior.com>
Greetings From DXB "Abdulla . A ."<abdallahmed@mynet.com>
Inheritance (Contact DHL) "Mrs.Angelina Keith"<lucy@yahoo.com>
Request!! "Vincent Young Esq"<vincentchong44@gmail.com>
FROM WILLIAM BAAH WIREDU- PLS REPLY ASAP! "Williams Baah Wiredu"<bbaahwiredu209@mail.kz>
Help! Hidden Consignment... Gen. W. Wallace<coopertrem@terra.com.br>
VERY URGENT (sent from abused email account)
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
ATTENTION "International Monetary Fund (IMF)"<eligorusa@eligor.com>
ATTENTION:DHL COURIER COMPANY IS WAITING FOR YOU. "MRS.TRACY VAN DIRK."<tracy_vandirk@msn.com>
AM STIL WAITING FROM Mr Ibrhm +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
My Family's Estate "Mohammed Abacha"<alaamoha98@yahoo.com.cn>
Your Response Is Needed Urgently !!! Mr Konate Daouda <konatedaouda@omail.hu>
Your Payment is Ready !! "Mrs. Mother Egodimma"<id1111101@att.net>
DELIVERY OF YOUR FUNDS "David Mark"<davidmarkk@airsoftmail.com>
I will advise you to contact Mr. Kerry Duffie On Cell +23481... "Mrs. Laura Susan Fredrick."<info@admin.net>
Greetings to you in the most wonderful name of our Lord and ... "Convain"<m.convainmm@yahoo.com>
REPLY PLEASE "USARMY-MIL BASE IQ"<milbase@1centerstage.com>
CONGRATULATIONS!! "DR. ANTONIO GOMEZ."<fpena@datamarkets.com.ar>
Important Notice Of Your Fund !!( Call Senetor Adefemi Babal... "Mrs Johnson Elizabeth"<web@creaworks.net>
From Dr.Michael O'Leary ( CONFIDENTIAL.)........ "Dr.Michael O'Leary"<dr.michaelo39leary@info.co.uk>
(no subject) UBS International Holdings BV <erika.tarquini@usl8.toscana.it>
Hello Dear "Miss Angel Sanchez-Velasco"<sanchezvelasangel@att.net>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
Dearest one "David Fred" <mrnguessan77@gmail.com>
Reply Soonest..... "Vincent Hong"<varadentps@mahamail.com>
CONTACT DHL FOR YOUR PARCEL DELIVERY. "Jeniffer Ankoh"<missjenifferankoh@yahoo.in>
AUDIT DIRECTOR NATWEST BANK LONDON "Fred Godwin"<fred@natwestgroup.com>
Invitation For Partnership Ministry of Transport & Aviation <gillanga@gmail.com>
A minute of your time Barr Joshua <barr_joshua_k@live.fr>
Your e-mail address has won you US$4,600,000.00 in Uk Nation... "UK NATIONAL LOTTERY ORGANIZATION" <freeticketwinnings@national-lottery.co.uk>
PAYMENT NOTIFICATION "MR.HARRIS BLESSING"<sudhanuj@bol.net.in>
SOUTHEAST ASIA NOTIFICATION SOUTHEAST ASIA LOTTERY <info@asian.net>
Greetings, "Madam Marisa" <madammarisa1@centrum.sk>
REPLY PLEASE "USARMY-MIL BASE IQ"<usarmy00@1centerstage.com>
!!!AWARD NOTICE!!! "VITTORIO FONDAZIONE." <obrienbuilders@eircom.net>
Congratulations...You Have Won £860,000.00 "UK National Lottery Inc."<adm@leaoleao.com.br>
Facebook Lottery Winner "Facebook Lottery Team"<lottery@facebook.com>
From : Mrs Amanda Amos jacob <amandaamos1973@centrum.sk>
Dearest One!!!URGENT REPLY!!! Gifty Zimbah <giftyzimbah2010@gmail.com>
BUSINESS OPPORTUNITY "ISAIAS CAYABYAB" <isaiascayabyab@msn.com.cn>
Atm Card Beneficiary "DIAMOND BANK DU BENIN"<test@huaian.gov.cn>
STOP CONTACTING THOSE PEOPLE!!! "Mrs Elizabeth Rose Jones"<mrslizzyrosejoens@gmail.com>
Letter to you Danny Loo Kheng <kamil.skrzypek@neostrada.pl>
PARTNERSHIP. "MR. CHUKKY TYLOR"<taylor757575@hotmail.com>
108 entries -- last updated: 2010-10-13 15:12 UTC
Sender domains:
- 1centerstage.com (2)
- addpublicom.com (1), admin.net (1), aggs.org (1), airsoftmail.com (1), amicable.biz (1), aol.com (2), aol.fr (1), aol.nl (1), asia.com (1), asian.net (1), atm.com (2), att.net (4)
- bankofengland.co.uk (1), bol.com.br (2), bol.net.in (1)
- cantv.net (1), cast.net (1), centrum.sk (2), creaworks.net (1)
- datamarkets.com.ar (1), dc.ck-exam.com.tw (1), dgoh.org (1)
- eircom.net (1), eligor.com (1), exxon.com (1)
- facebook.com (1), financier.com (1), firsrcity.com (1), firstcity.com (1)
- gmail.com (11)
- haisthorpe.com (1), hinet.net (1), hotmail.com (2), hotmail.fr (1), hsbc-online.co.uk (1), huaian.gov.cn (1)
- info.co.uk (1)
- leaoleao.com.br (1), live.com (2), live.fr (1), lottery.org (1)
- mahamail.com (1), mail.kz (1), mail.mn (3), mail1234567.com (1), megamail.pt (1), ministryofinterior.com (1), msdplc.com (1), msn.com (1), msn.com.cn (1), mynet.com (1), mysteryshopper.com (1)
- national-lottery.co.uk (1), natwestgroup.com (1), neostrada.pl (1)
- omail.hu (1)
- rediffmail.com (1)
- selena.net.ua (1), shoppinghiring.com (1), sify.com (2), solicitor.com (1)
- terra.com.br (1), thebike.com (1)
- unitednations.co.uk (1), unitednations.org (1), usa.com (1), usl8.toscana.it (1)
- web.de (1)
- yahoo.com (7), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.dk (1), yahoo.fr (1), yahoo.in (1)
Anti-fraud resources:
