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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!! "Free Lotto UK"<freelottoukltd1@aol.com>
RE: "Wolfgang Joseph Germanier"<wolfganggermanie@live.com>
=?utf-8?B?Q09OVEFDVFMgTUUgRk9SIE1PUkUgREVUQUlMU+KAjw==?= Issa Adamu <issaadamu55@gmail.com>
Dear Mummy, "Ahmed Ali" <aliali123@att.net>
Urgent & Confidental "Chio Hung"<chiohungs01@hotmail.com>
EURO MILLION PROMOTIONS! WINNING NOTIFICATION... "FROM EURO MILLION PROMOTIONS!"<nelsonkofimensah@hotmail.com>
Assalamu Alaikum Mrs Ahalam <lilian_paul02@yahoo.fr>
MICROSOFT WINDOWS GRANT. ahashim@petrodar.com
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
SALUDO A USTED "SAMSON"<samssonkwesi@gmail.com>
(ATM-900) OCEANIC BANK PLC <info@atm.org>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
=?utf-8?B?UkVRVUVTVA==?= "Kelvin Brown" <mrkelvinb002@rediffmail.com>
CONTACT US FOR THE RELEASE OF YOUR UNPAID FUND "International Monetary Fund"<mrpaulsmith@gmail.com>
From Mr Ruben Moussa Compensation For Your Past Efforts "Mr.Ruben Moussa"<sklivingston@bellsouth.net>
Dear Friend "Vincent Young"<vincentchong44@gmail.com>
Congratulations! Congratulations!! Congratulations!!! "TOYOTA FORTUNE LOTTO"<toyota.cn.toyota@gmail.com>
Dear friend "Western Union" <info@westernunion.com>
I Have Paid the Transfer Charges. "Mr. Alfred Johnson"<test@torgtehnica.ru>
Your urgent attention is required "Richard Moloney"<mr.richardmoloney@gmail.com>
STOP CONTACTING THOSE PEOPLE!! "Mrs Lisa Jones"<info@admin.org>
[gita-talk] CAN YOU BE TRUSTED??? "Richard Gayle"<richee.gee@excite.co.uk>
Dear Friend "Williams Cole"<cf_financial@bigpond.com>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island KCPMFM33"<onrom@aol.com>
THE TRUTH OF THE MATTER "DR.KINGSLEY MOGHALU"<info@info.org>
MY GOOD FRIEND aj1 <aj1@qatar.net.qa>
Your Email Informations - "Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
Attention You are luck winner "International Lottery programmer"<smtp.jimusoft.com@jw-tw.com.tw>
Career Opportunity (PART TIME/FULL TIME) APPLY "Cote"<etiole@mail.ru>
Western Union® "Money Transfer"<info@admin.org>
Urgentattention!!! "barr.raymondLee" <marco.nicoloso@fastwebnet.it>
Attention Sir / Madam Dr Idema Zongo <idemazogo19@yahoo.fr>
Greetings in the name of our lord Jesus Mrs Victoria Abraham <victoria1@zaw.att.ne.jp>
kindly respond as soon as "MR.SIMON DORRON" <simondorron1@att.net>
we offer loan at 2% interest rate. Pudon Solution Finance Company <hieronim.woniak@neostrada.pl>
Beneficiary "SUPER ENALOTTO PROMO INTERNATIONAL"<supermam@iol.pt>
very very urgent "Sergeant Brian Horn" <sgtbrian_h34@yahoo.com>
Your Western Union Payment .........Ready For Pick Up "Western Union Compensation"<raquel@cellmark.com.sg>
I need your urgent reply "Mrs. Zeng Q. Zhen"<qazwsx@ono.com>
Consignee "Mr. Peter Ferguson." <ishipcompany@mail.mn>
URGENT ACKNOWLEDGEMENT "Philip"<lvngstone@gmail.com>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION "DR.Benson Idika" <dhg4342@peoplepc.com>
YOU WON "Mrs. Mahdiyah Umniyah."<interawarddept@aim.com>
(no subject) "Rev. David Mensah" <destitutehomefoundation96@yahoo.com.hk>
Gruß "Peter T. Shun Wong"<Petershuntwong@accountant.com>
Barclay's Bank Plc Mr Chris Cullen <toby_hiscockworks@yahoo.com.hk>
Good Day, "Message/Alart" <alart@mail.com.hk>
Letter "MR BRUCE AKIN"<brucenakin@yahoo.co.jp>
READ AND REPLY "Mr. William Parker"<mrwilliamparker7@sify.com>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL "Godwin George"<info@admin.org>
COMPENSATION FOR SCAMMED VICTIMS "DR. JOHN FISHER"<drjohnfisher200@yahoo.com>
PAYMENT INFORMATION..($1,000,000.00 USD).. "FBI"<fbi@fbi.gov>
Mrs.Sandy Sobczynski, <sczynski@centrum.cz>
Claim your compensation fund/Notification "United Nations"<bnk_moonnewyork@hotmail.com>
Business Proposal, "Mr Ming Yang"<mingyang99@kimo.com>
(no subject) Ted Chan <info@info.com>
Hello "Grre"<charlessgreenemm@gmail.com>
GET BACK TO ME. "Henry Williams"<Cmom622@aol.com>
CFGD 2010 "Rev. Tony S.M Dawson"<CFGD@alptb.com>
Award No.: UK/9876125 "MR MARTINS BOUROUGH"<info@mail.org>
Please Respond.. "Razak Siti" <admin@aqcx.com>
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND AS YOUR N... (sent from abused email account)
Appointment "Toho Teck Co Ltd" <tohoteckcoltd@gmail.com>
Urgent Your Western Union Is Ready For Pick Up "Western Union Online Payment"<info@admin.org>
AT LAST YOUR PART PAYMENT HAVE BEEN APPROVED.. "GEN. OBI MARSHAL" <server@sppa.gov.cn>
You're Reference NUMBER BMW: 2541236004/25 "CLAIMS DEPT"<info@bbmw.net>
Re: Attention: E-mail Owner, "Mr.Walter Suare" <mr.waltersuare1@gmail.com>
URGENT REPLY NEEDED LABATT VICTOR <labattvictor@googlemail.com>
Dear Friend!!!!!!!! "Mr. Freeman Watt"<admin@zhongke.com>
Shell Email Promo "SHELL SOUTH AFRICA(PTY)" <shelinfoshell@aim.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island KCPMFM33" <mrssusanf01@att.net>
FOR YOUR PERSONAL ATTENTION!!! HENRY THAPELO <hkthapelo1@hotmail.com>
FROM SAMUEL AND NANE KOHNEN "SAMUEL AND NANE KOHNEN" <samykohnen@yahoo.com.ar>
STOP CONTACTING THOSE PEOPLE!! "Mrs Lisa Jones"<mlisa_jones@yahoo.com.cn>
Good day TO You!!!!!!!!!!!! "Mr.Terry Johnson"<test@198disk.com>
!!!My Dearest Hope Please I Need Your Help Urgently!!! "Mrs. Hewgley"<Mrs.Hewgley@supportcharity.net>
HOW ARE YOU? "SGT LARRY KINGSTON"<larrykings1@blumail.org>
DEAR WINNER!!!!!!!!!!!! "lexus Motor Company"<lexuscompany.company16@gmail.com>
Just Updated "Mrs.Amelia Hunt" <lotto@indline.com>
Overdraft Application "HSBC Bank plc."<alert@hsbc-online.co.uk>
email-selected "Microsoft"<test@suddenlink.com>
Please open attached message "Mr.Suji Suruji" <international.investments@rediffmail.com>
FROM MISS Linda Linda Ado <lindaaaado@yahoo.co.jp>
Congratulations!! lottery london <johnsonmorris964@gmail.com>
She WILLED her fund to you. "Harris"<harrisc.colla@ymail.com>
ATTN "Patrick Diallo"<info@info.net>
FINANCE COMPANY:REGARDING YOUR $22.5M "JAMES WILLIAMS FINANCE COMPANY."<alvaradolgas@gmail.com>
CONGRATULATIONS!!! Six people are selected monthly to benefit Ms Johnson <ggggggmmmmmm@att.net>
2010 Donation Award Winner ! ! ! "andree christiane" <urbanizacion75@aim.com>
HELLO AM SUSSANA ,I LIKE TO KNOW YOU "SUSSANA DIARRE" <tony.dee@btinternet.com>
Compensation Instruction For Your "UN COMPENSATIONS"<customer-service@unitednationorganization.org>
Guten Tag "Paul Nwema"<mail@torskefjordveien.com>
Important Notice Of Your Fund !!( Call Senator Adefemi Babal... "Mrs Johnson Elizabeth"<visitor@queenmarys.org>
Read This Message "Zhang"<jzhang200022@yahoo.com.hk>
VERY UIRGENT!!! Westpacbank <yemointer@yahoo.com>
Info Prize Details. "Dutch Zerman Lotterij"<burenjean@live.com>
Beneficiary "SUPER ENALOTTO PROMO INTERNATIONAL"<managane@iol.pt>
You have a package to claim. Ben <anthony_ifeanyi2007@yahoo.fr>
From Richard Richard Diomande <richard_diomande@ymail.com>
Ref: LSUK/2031/8161/05 THE NATIONAL LOTTERY BOARD <info@live.com>
ATTENTION "International Monetary Fund (IMF)"<luckyppoi@hanmail.net>
***IMPORTANT NOTICE*** Mr Jerry Ntai <shafiq@citechco.net>
Greeting Caledonia Investments plc <privatemc777@hotmail.com>
Hello Dearest, PLS REPLY. "Pas Ban" <pasban0@adinet.com.uy>
Uw e-mail heeft u een winnaar! Result Center Notification <tonyogue@yahoo.com>
From: The Co-ordinator. 2010 Online Email Prize Award <lotto.nl.info@aol.nl>
PRIVATE AND CONFIDENTIAL DUDU <drdudu1@gmail.com>
TRACKING YOU SERVICE "ANNA JOHNSON"<trackingyouservice10@gmail.com>
Hello (Meryl Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
Waiting for your prompt reply. Omar Musa <omarmusa00@gmail.com>
Microsoft selected winner 22th October 2010.... "Microsoft E-Game 2010"<noticedepart@live.co.uk>
Attn: Beneficiary! "Mr. Ban Ki-Moon"<info@admin.org>
Western Union Money Transfer Western Union Money Transfer <westernunion366@gala.net>
From Mr Rich Ohkem "Rich Ohkem" <ohkemrich@yahoo.com>
WINNING NOTIFICATION "MR Rechard Moore" <rechardmoore@w.cn>
READ AND GET BACT TO ME IMMEDIATELY "Gerhard K.G.Kromat"<sales@asianmineral.com>
I Have A Vital Information About Your Unreceived Funds. "Barrister Gilbert Moore(ESQ)"<anto6123@bellsouth.net>
DEAR FUND BENEFICIARY FROM AFRICAN DEVELOPMENT BANK <info@adb.org>
REPRESENTATIVE NEEDED. "ENGR. CHRIS KWADWO" <chriskwadwo@cantv.net>
121 entries -- last updated: 2010-10-25 18:00 UTC
Sender domains:
- 1128.org (1), 198disk.com (1)
- accountant.com (1), adb.org (1), adinet.com.uy (1), admin.org (5), aim.com (3), alptb.com (1), aol.com (3), aol.nl (1), aqcx.com (1), asianmineral.com (1), atm.org (1), att.net (4)
- bbmw.net (1), bellsouth.net (2), bigpond.com (1), blumail.org (1), btinternet.com (1)
- cantv.net (1), cellmark.com.sg (1), centrum.cz (1), citechco.net (1)
- excite.co.uk (1)
- fastwebnet.it (1), fbi.gov (1)
- gala.net (1), games.com (1), gmail.com (17), googlemail.com (1)
- hanmail.net (1), hotmail.com (5), hsbc-online.co.uk (1)
- indline.com (1), info.com (1), info.net (1), info.org (1), iol.pt (2)
- jw-tw.com.tw (1)
- kimo.com (1)
- live.co.uk (1), live.com (4)
- mail.com.hk (1), mail.mn (1), mail.org (1), mail.ru (1)
- neostrada.pl (2)
- ono.com (1)
- peoplepc.com (1)
- qatar.net.qa (1), queenmarys.org (1)
- rediffmail.com (2)
- sify.com (1), sppa.gov.cn (1), suddenlink.com (1), supportcharity.net (1)
- torgtehnica.ru (1), torskefjordveien.com (1)
- unitednationorganization.org (1), unitednations.org (1)
- w.cn (1), westernunion.com (1)
- yahoo.co.jp (2), yahoo.com (5), yahoo.com.ar (1), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.fr (3), ymail.com (2)
- zaw.att.ne.jp (1), zhongke.com (1)
Anti-fraud resources:
