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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! Congratulations!! You won ticket number: 71... "TOYOTA LOTTERY ORG."<toyota.cn.toyota@gmail.com>
Your Payment Notification.!! "Mrs. Linda Smith."<lindasmith1cbn@yahoo.co.uk>
From Lulang /01 "langlee371@gmail.com"<langlee371@gmail.com>
Issues At Hand "Jonathan Maxwell"<j_maxwell@fairbairnpb.com>
VERY URGENT...!! "FBI"<fbi-gov-1@kepidbill.co.kr>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
Info Prize Details. "Dutch Zerman Program"<amster091@live.com>
Scam Victims............( Contact Mr.Paul Michael) "Mrs.Ruizena Santiago" <support@airsilk.cn>
Final Notification!!!!!! "Mario Botticelli"<info@lottery.org>
Donation From Mrs Regina Boarki Sister Regina <regina_boarki@yahoo.com>
Business Proposal Margaret Leung <magaretleung@gmail.com>
FROM MRS.MARGRIET BERNHARD,CONFIDENTIAL LETTER "MARGRIET BERNHARD"<margrietbernhard@yahoo.es>
FROM NATALI JAMES !!!!! "NATALI JAMES"<natalijames70@yahoo.co.jp>
Funds Access Code (PyT537fgn) "NSA" <a234z@live.ca>
ASSSALAM ALIKUM Mrs Amina Alwi <mrsamina.alwi@hotmail.fr>
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT. "Tom Jones"<info.contact571@gmail.com>
REPLY URGENT Abassa Ataya <mr_abassataya01@hotmail.fr>
LAST NOTIFICATION FOR ALL 3RD CATEGORIES. "TELE 2 PROMO"<winniebaker@aol.nl>
Carefully Read This Mail "Mrs.Margriet Bernhard"<automailerbox@rediffmail.com>
Dear Friend "Mrs. GRACE WOOD"<grcwd111@hotmail.com>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL). "MR ALI IBRAHIM"<ali34_arram@yahoo.co.uk>
Selamat! ANDA MENANG $ 1,000.000.00 USD ..... OFFICE FILE <jwmaupin@aol.com>
DID YOU PERMIT MRS BARBARA KLEHIANS ??? "Dr. Obadiah Mailafia"<15185@nerionics.de>
OFFIZIELLE GEWINNBENACHRITIGUNG "HERR RAUL GONZALEZ."<bronx.securitiessa1ss@gmail.com>
Please excuse this humble email if it offends you Mrs Ruth Brown <ruth_brown41@sify.com>
First City Monument Bank Fund Declaration* "First City Monument Bank"<info@firstcity.com>
GOLD DUST OFFER FROM END SELLER "Joseph Bamba"<bambajosep@hotmail.com>
Hello "Mrs. Suchart Chaovisith"<mrs.suchartchaovisith@ymail.com>
LIFE business partnership "Mr. Harry Stephen"<oscarsteves@aol.fr>
The Department Team T- Mobile Award <tmobilesaa@consultant.com>
Emergency Email (sent from abused email account)
contact us Mensah Abdul <7936064@multilinks.com>
ATM CARD 822 "SENATORIAL OFFICE"<info@atm.org>
PLS CALL "Paypal Europe Coordinator"<annosynn@iol.pt>
URGENT RESPONSE!! "PAUL LOCKETT" <mrpluckett@live.com>
From,Mrs.Henriette Conte, "Mrs.Henriette Conte," <mrshenriettecnt184@gmail.com>
My Dearest One grace clement <graceclement1010@yahoo.com>
Good day,, "MR J.M CHAN"<chan@yahoo.com>
Notification of Bequest in Your Name "ANDERSON"<johnwellford@blumail.org>
YOUR COMPASATION. Mr Adams Yoda <mradamsyoda@live.com>
PLEASE HELP ME, justin <vivianjustin22@gmail.com>
DID YOU AUTHORIZE THE CHANGE OF YOUR ACCOUNT? "Mr. Frank Thomas."<frthomas21@yahoo.co.jp>
Please respond "mark foster" <markf103@gmail.com>
(no subject) CLAYTON GREENLAY LOAN INVESTMENT <freedominc@sify.com>
Your Payment "Mr. Fred Peter"<joseantoniobancas@gmail.com>
Attention: Beneficiary "Mrs.Sandra Huggins"<info@atm.net>
Respond "Irene Nakande"<webmaster@dbs.com>
USPS OFFICE AUTHORITY "Usps Office Authority"<noreply@usps.org>
From: The Customer Service Dept.(Al Salam Bank Sudan) "Bruno Yahya Shinkafi"<bbshinkafi@gmail.com>
PAYMENT NOTIFICATION CONTACT(dr.williamsdavies@ciudad.com.ar) MICROSOFT CORPORATION <informationdept@microsoft.co.uk>
Inherited Funds "BARRISTER JERRY MORGAN ESQ" <barris@ghmcg.uk>
{ RE: TRANSFER OF ( $ 126,000,000.00 USD } "MR. NHLANHLA THABO CHRIS"<info1@erosbaba.com>
I AM WAITING FOR YOUR URGENT RESPOND uman hanza <umanhanza2@gmail.com>
CONTACT THEM AND RECEIVE YOUR PAYMENT SLIP WITH YOUR PERSONA... "UNITED NATIONS WORLD WIDE."<united_nations1111@live.fr>
FROM WILLIAM BAAH WIREDU- PLS REPLY ASAP! "Williams Baah Wiredu"<bbaahwiredu209@mail.kz>
YOUR FUND IS READY THROUGH WESTERN UNION MONEY TRANSFER "WESTERN UNION"<info@kingroof.com>
Good news "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
Dear Friend "Williams Cole"<ciesmax@icpnet.pl>
MISS FATI AHMED ALI ASSALAMU ALAIKUM Miss Fati Ahmed Ali <missfatiahmedali2010@gmail.com>
CONFIDENTIAL/URGENT/ASSISTANT sss rrr <jjkk020@att.net>
SUPER ENALOTTO File Ref Number:EG/FRC8319 !!! "PROSEGUR SEGURIDAD. S.A."<lotrent@iol.pt>
YOUR OVER DUE FUNDS.... "COLE"<mtim00@aol.com>
Your =?iso-8859-1?Q?=A3850=2C000_Bank_Draft_Is_Ready..?= "FedEx Courier" <w_info@yahoo.co.uk>
Re: From Malvin Nguyen "Malvin Nguyen"<vnb208@sify.com>
VERY URGENT ATTENTION "mr.emmanuel kone" <mr.emmanuelkone77@gmail.com>
Mr. webmaster, exclusive deal for you. versions to were "Best-quality Pfizer" <webmaster@salemfields.com>
The Owner of this email address/ "Joseph Alford"<user@ziitek.com.tw>
(no subject) "Mr. Michael Harte" <nwb1_relation@hotmail.com>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
DEAR FRIEND Mr Fattah Abdul <fattah_abdul_bf@live.fr>
Re: Beneficiary Assistance Of US$26,000,000.00. "Mr Muhammed Azeem" <info@mail.com>
Our Ref: FGN /SNT/STB (sent from abused email account)
Re: Project Fund's Investment. "Mr.Walter Suare" <mr.waltersuare1@gmail.com>
First City Monument Bank Fund Declaration. "First City Monument Bank"<info@firsrcity.com>
Dear friend "Saeed Ahmed"<info@yahoo.com>
CONTACT BARRISTER FRANK JUSTICE FOR YOUR ATM MASTER CARD URG... "INTERNATIONAL ATM PAYMENT CENTRE"<member@deltawebsistem.com>
Can You Be Trusted... "Susan Amson"<susanamson2010@gmail.com>
COMPASENTION FOR YOUR PAST EFFORT. Issouf <issoufusman1@sify.com>
Charity Assistance "Mrs.Shirley Gwendolyn."<Shirleygwendo968@aim.com>
Reply1. "Carl Wyss"<wyssc1@hotmail.com>
INTEGRATED PAYMENT DEPARTMENT "INTERGRATED PAYMENT DEPARTMENT"<info@atm.com>
success of this transaction. "Vincent Hong." <vincenthong2010@gmail.com>
FROM: MRS SUSAN SUSAN SHABANGU <susanshaba2@hotmail.com>
Re:EmailNLMFUUEFHZ "Ena Lotto International"<e.dsk103@seznam.cz>
Mrs Veronica Champlimaud (Donation to Charity) "Mrs Veronica Champalimaud"<veronicachap001@gmail.com>
FBI NOTIFICATION "FBI USA"<fbi.recovery.unit@hotmail.com>
Final Mail Notification "Euro Milllions International."<james@albamclothing.com>
RE: LA HERENCIA DE FONDO DE TRANSFERENCIA DE NOTIFICACION "UNIDAS COMISION ECONOMICA PARA AFRICA NATION (CEPA)"<info@uneca.org>
Re: "Vincent Young Esq"<vincentchong44@gmail.com>
2010 NIDEC PROMO "NIDEC COPAL ELECTRONICS CORP" <info@gsto.gov.tw>
Discovered in an NNPC/LNG over inflated Contract Review($25,... "Chief Sena Anthony"<marketing@anyad.cn>
Our Ref: SBP/FGN/00-XX/10....URGENT "REV. JOHN MARK"<markjohn00222@web.de>
UK NATIONAL LOTTERY OCTOBER WINNING NOTIFICATION "UK NATIONAL LOTTERY"<winningnotification@london.net>
RE: HOW ARE YOU TODAY? HOPE FINE! "sinkayo"<sinkayo77@yahoo.co.jp>
Invitation For Partnership Ministry of Transport & Aviation <gillanga@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Pablo Nacho"<pabnacho@gmail.com>
From Christian Duke Christian Duke <christianduke@laposte.net>
CONTACT COMPENSATION AWARD COMMITTE Sharon Smith <s.smith2004@yahoo.com>
Claim As Next Of Kin David Hunt <office.mailxx242424@btinternet.com>
99 entries -- last updated: 2010-10-14 20:42 UTC
Sender domains:
- aim.com (1), airsilk.cn (1), albamclothing.com (1), anyad.cn (1), aol.com (2), aol.fr (1), aol.nl (1), atm.com (1), atm.net (1), atm.org (1), att.net (1)
- blumail.org (1), btinternet.com (1)
- consultant.com (1)
- dbs.com (1), deltawebsistem.com (1)
- erosbaba.com (1)
- fairbairnpb.com (1), firsrcity.com (1), firstcity.com (1)
- ghmcg.uk (1), gmail.com (20), gsto.gov.tw (1)
- hotmail.com (6), hotmail.fr (2), hsbc-online.co.uk (1)
- icpnet.pl (1), iol.pt (2)
- kepidbill.co.kr (1), kingroof.com (1)
- laposte.net (1), link.net (1), live.ca (1), live.com (3), live.fr (2), london.net (1), lottery.org (1)
- mail.com (1), mail.kz (1), microsoft.co.uk (1), multilinks.com (1)
- nerionics.de (1)
- rediffmail.com (1)
- salemfields.com (1), seznam.cz (1), sify.com (4)
- uneca.org (1), usps.org (1)
- web.de (1)
- yahoo.co.jp (3), yahoo.co.uk (3), yahoo.com (5), yahoo.com.hk (1), yahoo.es (1), ymail.com (1)
- ziitek.com.tw (1)
Anti-fraud resources:
