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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.
Hi "Betty Bami"<cultura@itaudeminas.mg.gov.br>
Hello!!! "Mrs. Elaine Albin"<motherelinealbine@gmail.com>
Re: DID YOU AUTHORIZED TRANSFER TO SWISS BANK ACCOUNT ? "IMF" <david.moore211@gmail.com>
COMPENSATION FOR SCAMMED VICTIMS "DR. JOHN FISHER"<drjohnfisher@yahoo.com>
OFFICIAL WINNING NOTIFICATION "JAPANESE WORLD CYBER GAMES LOTTERY"<enquiry@takeo.com.my>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
My Beloved My Will Mrs kitara Patterson <kitarapatterson@aol.com>
Assalammu'alaikum. Wr. Wb : Reply me urgently "Alahdin. M. Abdullah"<alahdin@in.com>
Dear "Dr. Mrs. Mary Eke"<bvbv65@uniwersytetdzieci.pl>
RE: LAST WILL AND TESTAMENT. FERRANDO JORGE LUIS <ferrandojorgemuleyluis@yahoo.es>
Dear Sir/Madam Your Award Information "Euro Million notification" <mailremittances@aol.com>
Hiring Secret Shopper Assignment.. Apply Now! "Andy Holmes"<msteam@shopper.com>
Notice JUBRIL YAYA <jubril@btinternet.com>
I NEED YOUR CO-OPERATION. "Mr.AL-Mursalat" <bk.1003@sify.com>
[´ËÓʼþ¿ÉÄÜЯ´ø²¡¶¾£¬ÇëСÐÄ´ò¿ª£¡] EASY LOANS:CONACT US ASAP!! "EASY LOANS"<info@fareastlaw.com>
Please View attached to claim your prize. Nash <msclaim@gmail.com>
PARTNERSHIP INVESTMENT. "MR. CHUKKY TYLOR"<taylor757575@gmail.com>
SCAM VICTIM "Mrs. Alice Hall"<info@alice.com>
TRACKING YOU SERVICE "ANNA JOHNSON"<trackingyouservice9@gala.net>
=?iso-8859-2?Q?Bonjour_Mon_Cher=2C?= hwv@volny.cz
Guten Tag, "Cheung Eric"<helpdesk@jaring.my>
I AM WAITING FOR YOUR URGENT REPLY. Ousmane Kader <ousmane.kader@hotmail.fr>
PLEASE DO REPLY FOR MORE DETAIL.FROM MR HARRYSON EMOS mrharryson emos <mrharrysonemos@gmail.com>
Memo. "Dr.Adnan Ismail"<dradnnismail@emirates.ae>
Attorney at Law. Barrister Raja Usman <giulio.vita@fastwebnet.it>
Urgent "Dr.Gregory David" <mailofficebox1014@virgilio.it>
Assist Me to Supply "Samson Wali"<samsonwali@yahoo.fr>
Re: Very Urgent...... "Mr. Zaidi lbrahim"<zaidilbrahim01@mail.mn>
Thanks "Mr. Kofi Mensah" <kofimensah12006266@att.net>
Fruition Project "Robert Smith"<garry_hard@yahoo.com>
(no subject) "Int. Finance Loan Source" <mlsaaloans@movistar.cl>
Re:Funds Transfer "SOO LEE"<info.company09@mail.org>
THANKS FOR YOUR KINDNESS AND UNDERSTANDING. TEL +226 76 79 2... Mohamed Issaka <mohamed.issaka771@gmail.com>
CONTACT MR. HOLDBAR OLIVER FOR YOU $1.500, 000.00 USD FUNDS.... "COMPENSATION AND FINANCE HOUSE HEAD OFFICE"<webmaster@sooheng.com>
Contact Mr. George Greg/DHl For the Delivery Of Your Cheque "Mrs.Angelina Keith" <Lucy@yahoo.co.uk>
GET BACK TO ME ASAP Kevin Brown <kamil.skrzypek@neostrada.pl>
From Christian Duke "Christian Duke"<christianduke@laposte.net>
Call Mr Kevin Anthony For Your Mtcn. "Mr Henry Uba." <stephen.adams@rediffmail.com>
18/10/2010 Classified-Proposition "De Santa Jimmy"<zhicxxk@zhuhai.gov.cn>
Congratulation !!!!!!! You have won t1 "MR DON WILLIAMS"<eurolotto@lotto.com>
YOU HAVE WON!!!! "THE EXXON-MOBIL OIL AND GAS COMPANY"<exxon@exxon.com>
ARE YOU WITH ME? nikolay sintsov <nikolay_sintsov40@voila.fr>
APPROVED ATM CARD "DAVID MARK"<info@atm.com>
Email JLECSNJKGZ "Ena Lotto International"<55889@iol.pt>
From: Mr. Paul Kojo. "Mr Paul Kojo" <mpauljo5@att.net>
[Spam] CLAIM NOTIFICATION FROM FEDEX COURIER SERVICE "FEDEX COURIER COMPANY"<info@fedex.com>
SPAM-Medium-Good day (sent from abused email account)
From Mr Song Li "Mr Song Lile"<song.lile901@yahoo.com.hk>
MUST BE CONFIRMED "EURO-MEGAMILLIONS-ORG"<informationdptt@luckymail.com>
Letter!! "Mr. Chen Ho" <mr.chenho@yahoo.com.hk>
I AM WAITING FOR YOUR RESPONSE. "DR. GREGORY DAVID"<dr.rgchrst@live.ru>
Mi querido amigo Nikolai Bondaruk <mmtmmt01@yahoo.com.mx>
Your Ref: CITIBANK/LONDON/CTB CODE:511 "MRS SUSSAN RICE"<dave151@att.net>
Online Promotion. bezel <bezel@mail.wix.com.au>
(no subject) "Euro Millions Results" <Results@polije.ac.id>
PRIZE AWARD 2010 "Euro Million notification"<mailremittances@aol.com>
GREETINGS:YOUR DREAM JOB IS WAITING FOR YOU. "BENSON TEXTILES."<benson_txt@info.biz>
Dear Beneficiary "COCA COLA LOTTERY PROMO" <infoadt@aim.com>
Dear Winner COCA COLA LOTTERY PROMO <infoadt@aim.com>
From Mrs Najia Mizban Mrs Najia Mizban <mizbannajia@yahoo.co.jp>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
Hi !!! "Mr.Andrew"<cmon622@aol.com>
Re : Update Required "CLINTON BARNES"<pascale.vial@noos.fr>
Katya 21y.o, new message for you "Admin Elena" <info@red.com>
LOAN OFFERS$$$ "Mr.David Morgan."<info.dmorganloanfirm200@hotmail.com>
Private & Brief,Get Back to me for more Details "mohamed.bello" <mohamed.bello200@gmail.com>
Dear Sir/Madam Your Award Information "PAYPAL AWARD 2010" <mailremittances@aol.com>
CONTACT US FOR THE RELEASE OF YOUR UNPAID FUND "International Monetary Fund"<mrpaulsmith@gmail.com>
(CENTRAL BANK OF THE UNITED KINGDOM ) "BANK OF ENGLAND"<admin@sdk.com>
OFFICIAL WINNING NOTIFICATION "JAPANESE WORLD CYBER GAMES LOTTERY"<glxcxx@ecjtu.jx.cn>
I AM WAITING FOR YOUR URGENT RESPONSE. Mr Hassan Karim <drhasska@gmail.com>
Crucial letter, reply after reading. "Dr. George Brown" <george83@unecowas.com>
HAVE SOMETHING TO DISCUSS WITH YOU AS I WANT TO RELOCATE TO ... "MISS NICHOLA"<missnichola@gmail.com>
Fund Transfer From World Bank "World Bank"<worldbankuk@london.com>
at 3% Interest rate "Loan Offer" <loanoffer@web.co.uk>
ATM CARD Relief By Senator Adefemi Babalola "Mrs Elizabeth Johnson"<missionssupport@1-in-c.net>
GOOD DAY MR, MRS said <saidnaguib010@msn.com>
From Mrs. Nkoyo Ibori (SOS) "Mrs Nkoyo Ibori"<nkoyoibori@gala.net>
(no subject) "kunihira barbara" <info@loan.com>
Hello My Good Friend. "Philip Appiah"<appiah.philip60@yahoo.com>
(no subject)
Your E-Mail Address Has Won $1,000,000.00 "SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
FROM IRAQ URGENT "Clifford"<capt_clifford2010@hotmail.co.uk>
CONTACT POST OFFICE BENIN REPUBLIC NOW.. POST OFFICE BENIN REPUBLIC <dhg4342@peoplepc.com>
Prize award notification 2010 "PRIZE AWARD 2010" <infoclaims@orange.fr>
YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT "DR. IGNATIUS IMALA"<info_ngcbn@yahoo.com.hk>
REPRESENTATIVE NEEDED "ENGR. CHRIS KWADWO" <chriskwadwo@cantv.net>
CONGRATULATIONS!!! "Mrs. JULIANA YOUNG"<thaimicrosftaworld2010@asia.com>
Qualification numbers (N-222-6747,E-900-56) "THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP)" <info@undp.com>
From Elizabeth Akai, Elizabeth Akai <elizabethakaii111@yahoo.co.jp>
CORDIAL INVESTMENT PARTNERSHIP!!! "Mr.Antonio Jacouris" <jacantonis001@videobank.it>
Memo. "Dr.Adnan Ismail"<dradnnismails@emirates.ae>
From the Desk of Dr Ibrahim Ahmed Dr Ibrahim Ahmed <dr_ibrahim.ahmed@sify.com>
2ND NOTICE AGAIN- "James Patton"<clarr1rks@newbailey.com>
Trust "Mr Terry Grant"<info2010@yahoo.com>
(no subject) "Mrs Rebecca Robert Agency" <rebeccaloanlenders01@googlemail.com>
From Christian Duke "Christian Duke"<rogn1@laposte.net>
SALUDO A USTED "SAMSON"<elizacooper14@gmail.com>
ASSALAMU'ALAYKUM !!!!!, Mr Abdul Rashdi <abdur.rashdi@gmail.com>
VERY URGENT PLEASE !! "Mr. Michael Anderson"<renzo_anton0123@yahoo.com.hk>
BUSINESS PARTNERSHIP OFFER "BARR.COOPER JAMES"<JUDICAIRYCROWNCOURT@lawyer.com>
Good Day I Have A Business Proposal For You "mr.peterwong55@yahoo.com.hk" <mr.peterwong55@yahoo.com.hk>
We Need Your Assistance. "Sikidi Konneh"<account@itsnw.ru>
(no subject) Julia Wales <juliawales@europromo.com>
Hello from Aisha Aisha Sheldon <aishasheldon@mail.com>
Dear, webmaster, Sale is near over. European Morgan "Genuine Pfizer" <webmaster@salemfields.com>
Urgent Assistance "Mrs. Rita Andersen" <vvxccxgttyeyee@gmail.com>
FROM MISS LUCREANS WILLIAMS. Lucreans Williams <lucreans_williams10@rediffmail.com>
CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS <international_awardprize2010@yahoo.cn>
from barr. david zuma David Zuma <davidzumaorg006@att.net>
Am Dr Mustafa Kamil Dr Mustafa Kamil <drmustafaakamil@gmail.com>
Contact Western Union Money Transfer for you fund " Mrs. Faith Malu." <pascale.vial@noos.fr>
Zou het kunnen dat u dit bericht ontvangt? Mij zo zodra u Alex Ogene <cedeao_cedeao@yahoo.co.in>
LETTER "Fred Azu"<drfredmgbalaotulu@yahoo.cn>
GREETINGS: DR TERRY WILLIAMS <drterrywilliams@live.com>
From Letricia Nduka letricianduka <letricianduka@rediffmail.com>
union bank plc nig union bank plc nig <ouuytkjkjjjhjh1@virgilio.it>
PLEASE READ AND GET BACK TO ME. "DR.RAYMOND K.F. CHIEN."<info@hangsengbank.com>
119 entries -- last updated: 2010-10-19 16:04 UTC
Sender domains:
- 1-in-c.net (1)
- 96818.com.cn (1)
- aim.com (2), alice.com (1), aol.com (5), asia.com (1), atm.com (1), att.net (4)
- btinternet.com (1)
- cantv.net (1)
- ecjtu.jx.cn (1), emirates.ae (2), europromo.com (1), exxon.com (1)
- fareastlaw.com (1), fastwebnet.it (1), fedex.com (1)
- gala.net (2), gmail.com (14), googlemail.com (1)
- hangsengbank.com (1), hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1)
- in.com (1), info.biz (1), ing.nl (1), iol.pt (1), itaudeminas.mg.gov.br (1), itsnw.ru (1)
- jaring.my (1)
- laposte.net (2), lawyer.com (1), live.com (2), live.ru (1), loan.com (1), london.com (1), lotto.com (1), luckymail.com (1)
- mail.com (1), mail.mn (1), mail.org (1), mail.wix.com.au (1), movistar.cl (1), msn.com (1)
- neostrada.pl (1), newbailey.com (1), noos.fr (2)
- orange.fr (1)
- peoplepc.com (1), polije.ac.id (1)
- red.com (1), rediffmail.com (3)
- salemfields.com (1), sdk.com (1), shopper.com (1), sify.com (2), sooheng.com (1)
- takeo.com.my (1)
- undp.com (1), unecowas.com (1), uniwersytetdzieci.pl (1)
- videobank.it (1), virgilio.it (2), voila.fr (1)
- web.co.uk (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (5), yahoo.com.mx (1), yahoo.es (1), yahoo.fr (1)
- zhuhai.gov.cn (1)
Anti-fraud resources:
