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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.
Thanks "Mr.Kofi Mensah" <kofimensah12002175@att.net>
Congratulations!! "Yahoo Online Promotion Award."<info-department@Lotteryboard.com>
YOU ARE A LUCKY WINNER (CONTACT YOUR CLAIMS AGENT MR.GABRIEL... "ALL DOMAIN LOTTERY AWARD NOTIFICATION." <sfdf-dgf@att.net>
Urgent Assistance "Mrs. Rita Andersen" <vvxccxgttyeyee@gmail.com>
TRACKING YOU SERVICE "ANNA JOHNSON"<trackingyouservice10@gmail.com>
GREETINGS TO YOU New <ajpcm@yahoo.co.jp>
Confidential Business, "Business Offer"<amster091@live.com>
THANKS FOR YOUR CONCERN vivian nna <vivian.nna77@btinternet.com>
CONGRATULATIONS YOUR EMAIL ID HAVE WON!!!zz "APEX LOTTERY INTL. INC"<apexlttrclaims203@gmail.com>
ATTENTION (sent from abused email account)
PRIVATE AND CONFIDENTIAL BENJAMIN <drbnjmn9@gmail.com>
(no subject) "Tonia Akoumianaki" <akoumianaki@biology.uoc.gr>
ATTN "Hon.George Usiman" <atmpaymentdepartme@att.net>
Prize award notification 2010 "PRIZE AWARD 2010" <infoclaims@orange.fr>
Can i trust you ? "Mrs Rose Kingsley"<rosekingsley13@yahoo.com>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <erilo2@neostrada.pl>
Holiday Mail. "Staatsloterij/Tele2"<staatsloterij12@gmail.com>
FROM HOSPITAL "marywilliams05@zipmail.com.br" <marywilliams05@zipmail.com.br>
PLEASE REPLY IN KIND "Major George E. Landen" <yfsntss@aol.com>
Dear Sir/Madam Your Award Information "Euro Million notification" <mailremittances@aol.com>
FROM MISS LIZ Liz Bassam <bassam100@maillingplus.com>
ATTEN PLEASE,, "POST"<info@metaltix.com>
FOR DISADVANTAGED POPULATIONS. "Mrs Destiny Philippe Goethem"<mrsdestinyp26@netzero.net>
Congratulations!! "Free Lotto UK"<freelottoukltd1@aol.com>
READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED, Mr Khwaja Salman <khwajasalman@voila.fr>
***Mystery Shopper Wanted******mc "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
UNITED NATION PAYMNET CENTER. "Mr Banki Moon"<admin@shyedu.com.tw>
Business Proposal "Mrs.Angelina Keith" <Lucy@yahoo.co.uk>
TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<huanglin36@263.net>
FOR DISADVANTAGED POPULATIONS. "Mrs Destiny Philippe Goethem"<mrsdestinyp2@yahoo.co.jp>
GOD BLESS YOU AS YOU READ. ROSE LINE <rose.line2@btinternet.com>
(no subject) "DR JAMES NOVO"<mr.novo@rediffmail.com>
This is important. "Mr. John woodmans."<johnmrwoodmans@aol.com>
COMPENSATION FOR SCAMMED VICTIMS "COMPENSATION FOR SCAMMED VICTIMS" <eric@mail.setvn.com>
nice to meet you, Judith Collins <judith_goodluck@att.net>
MY DEAR FRIEND "mrs rose kallons"<admin@shyedu.com.tw>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
FOR DISADVANTAGED POPULATIONS. "Mrs Destiny Philippe Goethem"<mrsdestinyp21@yahoo.co.jp>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Mar=EDa_Marcos_?= Mary Mark <goodmayas@yahoo.fr>
Winning Notification "EURO SUPPORT"<rcbespana@terra.es>
I BRING YOU CALVARY GREETING WITH JOY UNSPEAKABLE "Mrs.Shrinder Jorgensen"<shrinder4christ@gmail.com>
Ena Award ZRRPVP... "Ena Lotto International"<enainternational1@iol.pt>
YOUR PAYMENT IS READYBY ATM/MASTER CARD "Adewale"<skybankforeignoffice23@yahoo.com>
My Dear Friend, MR TOM WEST <mrtomwest2010@yahoo.com>
Good news , "Khaldoon"<khalifakhaldoon63@yahoo.com.hk>
FOR DISADVANTAGED POPULATIONS. "Mrs Destiny Philippe Goethem"<mrsdestinyp41@yahoo.co.jp>
::Attention! "Mr. Patrick Chan" <patrickchan995@yahoo.com.hk>
Mrs.Sandy Sobczynski, "Mrs.Sandy Sobczynski," <S.sobczynski@oho.ee>
I have a delivery for you "Ben Fisher"<benfisher1983@yahoo.com>
Congratulations! "Yahoo Online Promotion Award."<info-department@yahoo.com.hk>
CONCERNING HOW TO GET YOUR FUNDS "Mrs Jane Stevens"<jlongobuco@mercadodeliniers.com.ar>
E -ticket Number: 50075611546 109 *IMPORTANT* "UK NATIONAL LOTTERY INC."<results@yahoo.co.uk>
I NEED YOUR HELP !!!!! (sent from abused email account)
Job Vacancy "MYSTERY SHOPPER SERVICES"<waltersmith575@gmail.com>
Winning No:VCard/877/798/2010 "VisaCard Award Promo"<info@winner.co.uk>
GET BACK ASAP "Mr. Li Zaohang"<mrlihangzz@yahoo.com.hk>
AS REGARDS TO YOUR FUND "ISA ISA"<jitender.kumar@vgmail.in>
Request From Rahman Sule
Dear Sir/Madam Your Award Information "PAYPAL AWARD 2010" <mailremittances@aol.com>
Amigo, Solicitud Urgente por favor! William Cole <wcole@uk2.net>
Account beveiliging update van mijn ING. "ING BANK"<klantenservic@Ing.nl>
ATTN: "Capt. Mark Bennett"<info@info.com>
Attn: Unpaid-Beneficiary "Alh. Aminu Danbaba"<aminubaba74@gmail.com>
Your Payment ?? "MERCY KALU"<finechemical@jsmail.com.cn>
This John, Please Get Back To Me John Porki <john_porki50001@att.net>
GOOD NEWS, "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
Re; investor needed for a montual oportunity "TAYLOR"<dexiasecuriti@aim.com>
FIDELITY INVESTMENTS INTERNATIONAL PLAN "Stevenson Greg"<stevensongreg@sify.com>
REPRESENTATIVE NEEDED. "ENGR. CHRIS KWADWO" <chriskwadwo@cantv.net>
URGENT RESPONSE NEEDED "Nadine Sidambaram"<nadsidamn@mail.mn>
Subject: Re: From Central Bank Of Nigeria/ URGENT REPLY IMME... "FROM CENTRAL BANK OF NIGERIA"<sanusilamidosanusinig@live.com>
DIVINE CALL FROM MRS UKADI TOYO. ukadi toyo <ukadi_toyo2@rediffmail.com>
GUARANTEE 2% LOANS "Global Loans Limited"<loan@globalloans.org>
Compensation Information "Internet Programs"<www@cxbi.com>
Good Day "Douglas John"<markjoe03@gmail.com>
Flexible Part Time Job Offer "Philip Stephenson"<daviesturner@fastwebmail.it>
GREETINGS:YOUR DREAM JOB IS WAITING FOR YOU. "BENSON TEXTILES."<admin@509buy.com>
NOKIA INTERNATIONAL LOTTERY PROMOTION "Nokia Asia"<edwinlaw@w.cn>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. "From Agent Edward John"<infofbi@usa.com>
from adams adams <adams_zaky@voila.fr>
Hello "Mrs. Suchart Chaovisith"<mrs.suchartchaovisith@ymail.com>
Your Urgent Response is highly requested [Proposal] "Goodmann" <goodmannj12@btinternet.com>
Greetings in the name of God, mrsmarylouis71@gmail.com
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Barrister Jay Squarte "Barrister Jay Squarte"<admin@ikia.tv>
Our Ref: IKG/NG/ICO© "Martha Ozioma"<info@ikobo.com>
Please Reply "Elizabeth Flannigan"<elizaflann@gmail.com>
Loteria Nacional "Sanchez Azul Belinda."<claimweboffice@aol.com>
LIFe BUSINESS PARTNERSHIP "Mr. Harry Stephen"<oscarsteves@aol.fr>
EMERGENCY! Upgrade and Secure Your MASHREQ BANK Account Now "Mashreq OnlineBanking UAE"<alert.onlinesecurity@mashreqbank.com>
YOU ARE A WINNER "DIRECTOR OF PROMOTION"<avocategerald@rediffmail.com>
FAMILY ASSISTANCE "MR. NKUSI MOYO" <nkusimoyo001@hotmail.com>
please kindly read the attached message and contact our clai... LOTTERY AWARDS <drobertpage01@gmail.com>
RESPOND FOR MORE DETAIL !!! "Hon. Christopher Augustine."<ch@msn.com>
Best Regards "Mr Daniel Ansara (Esq.)"<info@info.com>
Deceased Relative / Client. ! "Mr Adams Scott" <info@acer.org>
I NEED YOUR URGENT RESPONDS "mrwahib.dicko" <mrwahib.dicko@gmail.com>
Dear Child of God, Evelyn Thomas <evelyn.thomas03@rediffmail.com>
Upgrade "Web-news email account update" <info@webnews.com>
FROM IRAQ URGENT "Clifford"<capt_clifford2010@hotmail.co.uk>
DEAR WINNER!!!!!!!!!!!! "lexus Motor Company"<lexuscompany.company16@gmail.com>
Urgent Business Proposal. youssuf issiaka <youssufissiaka@voila.fr>
READ THIS MAIL CAREFULLY MAJOR FRANK GEORGE <unofficeghana02@gmail.com>
consignment david <bruce-nieman@att.net>
DEAR FUND BENEFICIARY. xxxx FROM AFRICAN DEVELOPMENT BANK <adboperation@gmail.com>
Please Help "Williams Bennis"<williamsbennis@charity.com>
DEAR FUND BENEFICIARY. xxxx FROM AFRICAN DEVELOPMENT BANK <info@adb.org>
Just Avoid Them And Get Back To Her Now "Mrs Beverly Foster."<info@admin.org>
Kindly Contact my lawyer "Mrs. Monica Lim" <ml649352@gmail.com>
Will you be of help? "Robyn Cass" <ffgytuioi76890@att.net>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
CONTACT......Barrister Robert Thompson "MRS RHODA LEWIS"<msrhoda_lewis@yahoo.com>
Urgent Attention... "Mr.Ousmane Sarr Conte"<conte_b@msn.com>
Next Hours "Gerald Mole"<geraldmolee@london.com>
Dear Friend***Can I Trust You? "Mr. Muhammed Azeem" <info@mail.com>
WE REGRET THE INCOVENIENCES "Chairman"<urgentmatter11@gmail.com>
Best regards / Melhor que respeita "MR. YEBOAH JEREMY" <mrjeremyyeboah3@att.net>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( mr.kamor... "Mr. Kamoru Mustapha."<info@admin.org>
Invention "Garry Jones"<wooftheoriginal@bigpond.com>
119 entries -- last updated: 2010-10-21 16:28 UTC
Sender domains:
- 263.net (1)
- 509buy.com (1)
- acer.org (1), adb.org (1), admin.org (2), aim.com (1), aol.com (6), aol.fr (1), att.net (8)
- bigpond.com (1), biology.uoc.gr (1), btinternet.com (3)
- cantv.net (1), charity.com (1), cxbi.com (1)
- fastwebmail.it (1)
- globalloans.org (1), gmail.com (17)
- hotmail.co.uk (1), hotmail.com (1), hsbc-online.co.uk (1)
- ikia.tv (1), ikobo.com (1), info.com (2), ing.nl (1), iol.pt (1)
- jsmail.com.cn (1)
- live.com (3), london.com (1), lotteryboard.com (1)
- mail.com (1), mail.mn (1), mail.setvn.com (1), maillingplus.com (1), mashreqbank.com (1), mercadodeliniers.com.ar (1), metaltix.com (1), msn.com (2)
- neostrada.pl (2), netzero.net (1)
- oho.ee (1), orange.fr (1)
- rediffmail.com (4)
- shyedu.com.tw (2), sify.com (1)
- terra.es (1)
- uk2.net (1), usa.com (1)
- vgmail.in (1), voila.fr (3)
- w.cn (1), webnews.com (1), winner.co.uk (1)
- yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (5), yahoo.com.hk (6), yahoo.fr (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
