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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.
PRIVATE AND CONFIDENTIAL BENJAMIN <drbnjmn9@gmail.com>
UEGENT INVESTMENT PROPOSAL. "Mustapha Abacha"<chinviv@sify.com>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
Beneficiary "SUPER ENALOTTO PROMO INTERNATIONAL"<asprosup@iol.pt>
Greeting From: Mr. Paul Wolfe. wolfe <officepin@videobank.it>
Deceased Relative / Client. ! "Mr Adams Scott" <info@acerconsultants-uk.com>
GOOD DAY FROM MR ASSAN IBRAHIM Mr Assan Ibrahim <assan_ibrahim@sify.com>
YOUR RESPONSE IS NEEDED! "Mrs. Maria Fernandez"<fernandezmariia1970@gmail.com>
Hello "Zero Capital Finance"<ghf00000@financier.com>
Letter From Mr Walter Herbert "Diamond Bank"<admin@xnsl.gov.cn>
From Mr Favour Mutah Christian Duke <christianduke@laposte.net>
Investment Proposal...............!! Solomon Zuma <davidwood20@ig.com.br>
Unread Message "ANDREW MCELWEE JR"<marcos@redel.com.br>
Consignee "Mr. Peter Ferguson." <ishipcompany@mail.mn>
Info Prize Details. "Dutch Zerman Lotterij"<burenjean@live.com>
ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL... "Mr. Olusegun Aganga" <mr.o.aganga@bigmir.net>
China Truck "CHINA TRUCK"<cnhtcct@yahoo.cn>
From: Mr. Paul Kojo. "Mr Paul Kojo" <mpauljo5@att.net>
Acknowledge this very important! "Dr. Andrew Goodman (U.N)"<payment@unitednation.org>
Dear Sir / Madam Please read. Mr Ali Sawadogo <alisawdogo@voila.fr>
The United Nations Organization (UNO) "United Nation Organization."<info@unitednation.com>
Hire Resume.. Apply Now "Andy Holmes"<msteam@shopper.com>
Kontakt Gabriel Johnson für Ihre preisgekrönten Anmeldung "Die Euro-Millionen Online-Lotterie-Promotion" <unitednationsa111@hotmail.com>
THANKS FOR YOUR CONCERN Vivian Nma <nma_vivian@hotmail.fr>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL "Godwin George"<info@admin.org>
UNFINISHED TRANSFER OF FUNDS... ! "Robert Sandt"<contract.officer@souchingtravel.com>
Please acknowledge "Zhang"<info2@interia.pl>
Hello "natacha.sanwardu" <natacha.sanwardu@gmail.com>
Processing & Payment Department "Mr.Paul Ansah" <paulahh12@att.net>
GET BACK TO ME AS SOON AS POSSIBLE VERY URGENT, Daven Chow <erilo2@neostrada.pl>
BMW 5 Series car "BMW Automobile Company"<bmwcompany@wepost.org.es>
Dear Winner "Publishers Clearing House" <info@pch.com>
WINTER WINNING NOTIFICATION 2010. "Euromillion Lottery Award"<anita-00esp@terra.es>
ATTN "Patrick Diallo"<info@info.net>
HSH Nordbank AG Mr.Jun Huan of HSH Nordbank AG <mrjunhuan90@yahoo.cn>
CONFIDENTIAL BUSINESS PLAN. "ONYEMA NATHAN."<onyemanathan2@gmail.com>
Have You Won Before? %RCPT_ADDRESS% "BMW Automobile Company,"<bmwcompany@wapost.com.es>
Introduction "ROBERT TAYLOR"<rb_taylor002@yahoo.com>
Re:TREAT AS URGENT "Mr Craig Jones"<craig13423256@yahoo.com>
FBI/IMF Official Release Of Your (ATM Card)** "Federal Bureau Of Investigation"<drkadk@mebtel.net>
Private Loans Today at 2% Interest Rate "Mrs.Lisa Goodman"<info@info.net>
SEEKING FOR YOUR KIND ASSISTANCE. "AZIZ"<test@impi3.com>
Please view the attach Letter of Notice "U.K NATIONAL LOTTERY" <liverpooluklottery@london.com>
Confirmatory Letter From The Lottery Board "UK LOTTERY ALERT"<info@notice.com>
NEED LOAN!! "Altec Finance Homes."<info@info.net>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC...t "Agent Edward John"<infofbi@usa.com>
Re: Hey Please Get Back To Me Now, "Ms. Theresa Victoria" <mrajie@live.com>
COMPENSATION FOR SCAMMED VICTIMS "DR. JOHN FISHER"<drjohnfisher@yahoo.com>
ACCRUED INTEREST PAYMENT NOTICE "DR. GREGORY DAVID"<bondarekoff@voliacable.com>
THIS EMAIL IS FROM THE UNITED NATION "Mr Banki Moon"<root@ultrait.net>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
Greetings from Dubai "Nizar"<root@tsc.com.pe>
Urgent Notice!! "DR. MRS VERONICA AMADI" <bsqqeo3779@att.net>
You have a package to claim. Ben <anthony_ifeanyi2007@yahoo.fr>
Estimado Usuario de la Cuenta, "webmaster"<info@webmaster.com>
**SPAM** ***DTimeout*** CONTACT US FOR THE RELEASE OF YOUR U... "International Monetary Fund"<mrstricabenson00@gmail.com>
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<ericelliot78@yahoo.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR MICHAEL BAKER"<consult@consult.com>
AM STIL WAITING FROM KARIM +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island KCPMFM33"<Cmom622@aol.com>
2010 TOOLS AVAILABLE "FRANKLIN MADEMAN"<frank@bhagwantuniversity.co.in>
Fidelity Investments International "mr.williamsmith"<mr.williamsmith3@yahoo.com.hk>
Financial inheritance "Chio Hung"<chiohung@rediffmail.com>
2010 TOOLS AVAILABLE "sell details"<admin@shortstopinc.com>
(no subject) levy emile <Emile.LEVY@dauphine.fr>
GOD LOVES A CHEERFUL GIVER "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
Reply "Robin Hans Clark" <bb447788@sbcglobal.net>
Hello Dear, "merybugiba" <merybugiba@gmail.com>
PAYMENT DEPARTMENT. (G.P.S). "UNITED NATIONS"<info@admin.org>
****[Legal Trustee]****26/10 ""Gerald Walter&CO""<comixto@metrotel.net.co>
Good News For You "Dr. Haskey Wood"<imfor_2000@sify.com>
FILE CODE - HM/IMF/7890/121 HM Treasury <hmtreasury.gov@britain.com>
Apply Yoday "Mr.Elvis Smith" <ponaidu@bsnl.co.in>
Attn:E-mail Owner...{ 870,000GBP} "British E-mail Lottery" <vinicius@santosfc.com.br>
=?utf-8?B?SXTigJlzIFVyZ2VudCBDYW4gSSBUcnVzdCBZb3U=?= "Mr. Travis" <gmservice234@gmail.com>
Compensation Draft "UNITED NATIONS" <info@unmail.org>
Private Message, MR ALBERT JACK STANLEY <albertstanley2010@hotmail.com>
Email Award claims].2010 "FINAL NOTIFICATION:"<harbonsm@pixius.net>
APPLY FOR A LOAN "The Nationwide Loan" <info@loan.com>
ATM CARD PAYMENT,CALL MR FRANK JAMES IMMEDIATELY! "Cecilia Ibru"<financehome@secretarias.com>
Hello Dear, Morine Lorna <morinelornal@gmail.com>
2ND NOTICE AGAIN- "James Patton"<clarr1rks@newbailey.com>
Congratulation !!! "Atm Ikobo Promo" <info@winners.org>
Acknowledge the receipt of this e-mail within the next 48 hrs. "Li Chen" <lichen@tvnetwork.hu>
Re: NOTIFICATION OF PAYMENT RELEASE ORDER "IMF RECONCILIATION BOARD" <secretaria@ccsegarra.com>
GET BACK TO ME ASAP Barrister Raja Usman <0108603535@fastwebnet.it>
Re: Attention: E-mail Owner, "Mr.Walter Suare" <mr.waltersuare1@gmail.com>
EM-389-6373,FGN/P-073-92 "THE EXXON MOBIL COLEGAS OIL COMPANY"<exxon@exxon.com>
I AM WAITING "Mr. Kwame Johnson"<david@yiyainc.com>
Prize Award Final Notification "Lotto NL"<cheryl@storefronttech.us>
Re "Mr David W.K.S"<info@info.com>
Waiting for your urgent response. ISSA BELLO <issabello2002@gmail.com>
PLEASE TREAT AS URGENT!!! "AMANDA TATUM"<amandatatum4@aol.com>
Your Atm Card Is Ready..................Contact My Secretary "DR. DAVID EDWARD"<furamcardurii@gmx.de>
Bussiness Consultation and Investment. "Nigerian National petroleum Corporation"<dr.mohammedrahim@f-mail.net>
From Johnbosco Kamara Johnbosco Kamara <johnbosco_kamara20@live.fr>
HELLO !!! "Beijing Arge Hydraulic Components & Service LTD." <argevacancy@cheresources.com>
Call To Confirm. "Mrs. Mahdiyah Umniyah."<interawarddept@aim.com>
IHave Not Heard From You FROM MRS SUSAN <govtsusanshabangu6@gmail.com>
Almed Al Nayle "Almed aL NaYLe"<almed.alnayle@live.com>
FROM IRAQ URGENT "Clifford"<capt_clifford2010@hotmail.co.uk>
-==Mrs. Weber Muller a dying woman-== "web"<webmuill@gmail.com>
E-ticket number: 890231AN-333!!! "Electronic award" <theval@netrevolution.com>
CONGRATULATIONS!! "Melvin Brown \[DR\]" <littlewoodonline18@att.net>
Almed Al Nayle/ I need help !! Almed Al Nayle <almed.alnayle@live.com>
N/A "FEDEX COMPANY" <info@yahoo.com>
COMPLEMENT OF THE DAY "padmore"<gpadmorebbb@gmail.com>
Next of Kin Claim "John Guy"<Johnguy_adm1@yahoo.com.hk>
Good Day "Mr Larry Graham" <info@larry.org>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars "Malaysian National Compensation Award" <serviziricreativi.ventaclub@ventaglio.com>
From : Dr. Henri Serge !! "Henri Serge" <heniriserge@cantv.net>
FELICIDADES USTED HA GANADO !!!!!!!!!!!!!!!!!!!!! L0TT0 RESULT <l0tt0result020@gmail.com>
Partnership Business Opportunity Good Day!!! "DR. CHRISTOPHER MATTHEW" <ishipcompany@mail.mn>
IMMEDIATE RESOLUTION OF YOUR FUNDS PAYMENT "Okpe Robert"<test@alessiotubi.it>
Attention Beneficiary; "Mr LAURENDE NASA"<laurende223@sify.com>
OBAMA'S FOUNDATION AND U=?UTF-8?Q?NITED_NATIONS=C2=A9_20?=10 (sent from abused email account)
VERY URGENT NOTIFICATION,,58.180.53.42 test 1234 "Ms. Sarah Garcia"<info@onlineservic.net>
Possible Representation "service" <service@parasaga.com>
Hello My Dear "Sharon Taylor" <sharon_tayl@live.fr>
URGENT ANTTENTION NEEDED "Global Atlantis Asset Recovery Group Plc Benin Republic"<infossz@rnhemmpuls.nl>
Dearest One, "Dagmar Irlandese" <inph1@oho.ee>
Dearest Beloved.. "marywilson" <mwilson9@centrum.sk>
Awaiting Response "Julie Ashas"<jimmyyu@sunvim.net>
Thanks and remain blessed. "Miss Julia GeorgeTammy" <jultam3@yahoo.co.jp>
Winner "Mr Marco Voser" <infoonline@yahoo.cn>
Hi "Mrs. O.Hewgley" <ilovetodothis@att.net>
From Monica & Simon Ojeo "Monica Ojeo" <monicaojeo1@yahoo.co.jp>
Assalamu Alaikum Mrs Ahalam <mrsstellatc@yahoo.com.au>
=?utf-8?B?U3BhbTogQUJPVVQgWU9VUiBGVU5EIElOIENCTg==?= "DR MRS VERONICA AMADI"<infor@cbn.org>
132 entries -- last updated: 2010-10-27 18:51 UTC
Sender domains:
- acerconsultants-uk.com (1), admin.org (2), aim.com (1), alessiotubi.it (1), aol.com (3), att.net (5)
- bhagwantuniversity.co.in (1), bigmir.net (1), britain.com (1), bsnl.co.in (1)
- cantv.net (1), cbn.org (1), ccsegarra.com (1), centrum.sk (1), cheresources.com (1), consult.com (1)
- dauphine.fr (1)
- exxon.com (1)
- f-mail.net (1), fastwebnet.it (1), financier.com (1)
- gmail.com (14), gmx.de (1)
- hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1), hsbc-online.co.uk (2)
- ig.com.br (1), impi3.com (1), info.com (1), info.net (3), ing.nl (1), interia.pl (1), iol.pt (1)
- laposte.net (1), larry.org (1), live.com (4), live.fr (2), loan.com (1), london.com (1)
- mail.mn (2), mebtel.net (1), metrotel.net.co (1)
- neostrada.pl (2), netrevolution.com (1), newbailey.com (1), notice.com (1)
- oho.ee (1), onlineservic.net (1)
- parasaga.com (1), pch.com (1), pixius.net (1)
- redel.com.br (1), rediffmail.com (1), rnhemmpuls.nl (1)
- santosfc.com.br (1), sbcglobal.net (1), secretarias.com (1), shopper.com (1), shortstopinc.com (1), sify.com (5), souchingtravel.com (1), storefronttech.us (1), sunvim.net (1)
- terra.es (1), tsc.com.pe (1), tvnetwork.hu (1)
- ultrait.net (1), unitednation.com (1), unitednation.org (1), unmail.org (1), usa.com (1)
- ventaglio.com (1), videobank.it (1), voila.fr (1), voliacable.com (1)
- wapost.com.es (1), webmaster.com (1), wepost.org.es (1), winners.org (1)
- xnsl.gov.cn (1)
- yahoo.cn (3), yahoo.co.jp (2), yahoo.com (6), yahoo.com.au (1), yahoo.com.hk (2), yahoo.fr (1), yiyainc.com (1)
Anti-fraud resources:
