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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.
GREETINGS "Mr.Anani Daniel" <ananidaniel@att.net>
GET BACK TO ME ASAP Barr Raymond Chang <angela.valentino@fastwebnet.it>
Your Fund Very Re-Claim From False Claimer US$2.500.000.00 "Mrs Justina Ivan Mark."<simon@ns.aeib.ae>
Confirmation Email Ref Nr: CFEL/03043/2010 "Euromillion Spain"<noreply@euromillion.es>
TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<huanglin36@263.net>
Read and Reply Now ... 30th/oct/2010-- "Paymaster General"<marketing@helopal.com>
Business Proposal.. "Mr. Wong Tang"<wongtang00@w.cn>
Dear Trusted Friend , Stuart Rider <stuartrider@yahoo.com>
Good Deal... Franklin Goubadia <goubadia1111@yahoo.com>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain
<info@newsletter.co.uk>
Hello Dear, Thanks So Much And God Bless "Dr.Gerald Walter"<drgwalter55@gmail.com>
YOUR PAYMENT IS READY FOR TRANSFER "CENTRAL BANK OF NIGERIA"<drobi@cbn.org>
PROPOSAL. Chin Seng <a.szymanowska@neostrada.pl>
hello "MENDOZA" <mendoza.laran@yahoo.fr>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
GOOD DAY / TREAT AS URGENT!! "DR. JOSEPH OHA" <drjoseph004@msn.com>
NOTIFICATION!!!! (sent from abused email account)
From :Mr Jeff T Paul. Mr Jeff T Paul <pvt0124@att.net>
YOUR ATM MASTER CARD " DR JOHN ADAMS"<johnadams08388@web.de>
FROM:MR.HANS CUREL MR.HANS CUREL <hanscureel@msn.com>
Let's Partner. "Endra M.Rassip Ameer"<rassip.ameer@santanda.com>
Good Day. Business Consultant <efemenaconsultant@gmail.com>
Federal Bureau Of Investigation "ROBERT S. MUELLER,"<dunragitgrooming@aol.com>
FROM JACK BAMBA "Jack bamba"<jackbamba70@yahoo.com>
INTERNATIONAL MONETARY FUND(IMF) "MR JONES ROBINSON" <imfpaymentofficel1@att.net>
Congratulation!!! "COCA COLA PLC" <info1@cocacola.co.uk>
LOAN OFFER "WJG FINANCE PLS" <wjg@santosfc.com.br>
Mail From David Freeman Esq(FSA,UK)Acknowledge. "David Freeman Esq." <ben@lucidphoto.us>
RE: <sanusilamido666@virgilio.it>
!!!CONGRATULATIONS!!! Uk International Lottery <uk_intlottery@rediffmail.com>
HELLO "John Chan Jp"<johnchanjp@gmail.com>
Hello Friend... "Mrs. Betty Belly"<sales@jianrunchina.com>
Dear Friend. "Mrs Gail Brabin"<peterjohnsin3@gmail.com>
UK ONLINE PRIZE AWARD 2010 "PRIZE AWARD"<customerdsk@post.com>
Very Urgent "Mrs. Zeng Q. Zhen" <zengqzhenz@yahoo.com.hk>
THANKS FOR YOUR CONCERN Nma Vivian <nma_vivian@hotmail.fr>
ANNUAL PRIZE 2010 "will can"<rogersabagadosassociates@gmx.com>
CLAIMS PROCESSING FORM "HONDA COMPANY UK®." <haibang@ninhthuan.gov.vn>
Assalamu `Alaikum Friend, Odum Paduwa <odumpaduwa@gmail.com>
Kindly read my email carefully and get back to me "Mariam Abdullah" <kloetzer9999@netzero.net>
I AM AT JFK. "AUSTIN SMITH"<mraustinsmith08@yahoo.co.jp>
POSTAL DELIVERY OFFICE BENIN REPUBLIC POSTAL OFFICE <dhg4342@peoplepc.com>
PAYMENT APPROVAL, "Barr.Pecko Eldor" <pecko_pecko@cantv.net>
Attention: Lucky Winner, "Gema Antonio"<info@eggzackbeta.com>
I DID NOT FORGET YOU "THOMAS" <thomasirene@ankara.tc>
From Mrs Jasmine Taylor taylor <mrs.taylorjasmine02@gmail.com>
Official Notification (Read Carefully) !! "ATM ESPANA INC"<atmpro@atm.org>
YOUR PAYMENT IS READY!!! "INTERNATIONAL MONETARY FUND"<gerbonnie@live.cn>
=?iso-8859-1?Q?CONGRATULATION!!!_YOU_HAVE_WON_=28GBP=A31=2C0... Yahoo Graet Offer! <unitednations_1@att.net>
UPDATE YOUR ACCOUNT "UPS"<info@ups.com>
Business Proposal "BANK OF CHINA"<info@bcn.com>
Atention: Beneficiary,..... FROM CHEVRON/TEXACO LTD. "Mrs. Angel Ataly."<msariuszskapska@poczta.onet.pl>
(no subject)
KIND ASSISTANCE abdullah yousef <abdullahyousef6266@att.net>
CONFIDENTIAL BUSINESS PLAN. "MR.SOLOMON EZE."<ezesolomon44@gmail.com>
CONGRATULATIONS!! YOU HAVE JUST WON 615,
810 EUROS IN S... "INTERNATIONAL LOTTERY COMMISSION" <endoftheyear@timopodem.com.es>
(no subject) "Mrs.Koffi Amoah" <info@noos.fr>
How are you? "Richard Bramson"<meiag@rogers.com>
CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
From Mr. Zango Adams./Urgent Response Needed "Mr. zango adams" <mr.zangoadamss@gmail.com>
Urgent Partnership! Dr Edward Mina <dredmina@voila.fr>
VERY URGENT MATTER THANKS Alexander <wwww2010.1745@rediffmail.com>
Hello Dear AZRA JEFFERY <pauljohnson@london.com>
Dear beloved friend, "Goldwyn Brown."<Richie27@ptd.net>
Loan "crawford spain"<info@loan.com>
CONGRATULATION!! 2010 EMAIL PRIZE AWARDS!! FROM TOYOTA "Steven"<macaulottoagent@macaupromo.net>
You Are The Winner Of This Year's Award "Annual Electronic Promotions"<aep@att.net>
Assistance and compensation. asoh4u@hanmail.net
COMPENSATION HEAD OFFICE AND FINACIAL CONTACT "Mrs Sandra O Jackson"<pertap@netforce.com.my>
=?utf-8?B?Q29uZ3JhdHVsYXRpb27igJlzLg==?= Nash <msclaim@gmail.com>
Charity "Mr. Adada"<adadaadada@yandex.ru>
Re: Payment of overdue funds through deductions Secretary Jason Ahern <claim@qatar.io>
how are you? Information Manager <info2@ecitic.com>
RELAY DATE 01.11.2010 Ms.Fidelia Aken <randomselect@ymail.com>
Asia Foreign Contractors Settlement Centre!!! "Asia Foreign Contractors Settlement Centre"<asiaforconsetcen@yeah.net>
Charity "Mr. Adada"<bennisattaa00@web.de>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Attorney at Law. Barrister Raja Usman <lorenzo.ravano@fastwebnet.it>
Re : Have You Been A Victim?. "HM Treasury Custom and Revenue"<enquiry@hmtreasury .gov.co.uk>
From Miss Mariam Ture, Miss Mariam Ture <missture_mariam01@yahoo.co.jp>
CHARITY FUNDS!!!!!!!!!!!!!!!!!!!!!! "Ms Brigit Gupta"<dipworldorg@hotmail.de>
Compliment" From John, Please Reply Back John Porki <kwabena_eric1000f@att.net>
Hello my dear caroline audundy <elina-skb1@att.net>
CAN I TRUST YOU? sama issa <sama_issa1@sify.com>
VOTRE EMAIL VIENS DE GAGNER DANS NOTRE LOTERIE PDF! "M.PDF LOTO" <microsolftpdf1@gmail.com>
Greetings "Mr. Gabiel Jasper"<gabriel_jasper1@gmx.com>
Apostolic Greetings !!!, Margaret Bambino <mrsmargaret2007@hotmail.fr>
Business proposal From Dr Mustafa Kamil Dr Mustafa Kamil <drmustafaakamil@gmail.com>
Re : To facilitate the release Admin <info@veryhappy.co.uk>
Re : Contract Offer "Lloyd Robertson"<drlloydrobertson@yahoo.fr>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
Job Opportunity at Renault Construction. "Renault Construction"<simon@bojal.com.tw>
MY DEAR FRIEND "MRS ROSE KALLONS"<xhh048@xhhusb.com>
Your past effort/Compensation Ade <janeade001@gmail.com>
Note: You are advised Western Union Money Transfer office <contadores.cerdasb@ice.co.cr>
Good Day "Equitorial Trust Bank Plc"<info@equitorialtrustbank.com>
Mrs Esther Gibson "esther gibson" <esthergibson@yahoo.cn>
Presently. "Manager"<johnkwame0101@att.net>
RE: ACKNOWLEDGE IMMEDIATELY UNITED BANK BROKERS INTERNATIONAL <m.guedes68@yahoo.com>
United Nations Compesation United Nations Compesation <un@live.com>
GET BACK TO ME VERY URGENT Chris Brown <brown.chrisbnk@verizon.net>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "HERZLICHEN GLUCKWUNSCH"<info.lottoo@iol.pt>
PLEASE HELP ME OUT FOR THIS TRANSFER. "Dr.Zongo Komi" <zongo.komi@gmail.com>
I write you this email with great respect "Mrs Roselyn White"<mrswhite14@yahoo.co.uk>
hi Frank Abel <abel_008@sify.com>
hello stella <stellagabar@yahoo.com>
PLEASEYOUR ATTENTION NEEDED "BARR DAVID JACKSON"<Informail@link.net>
CONFIDENTIAL. Bulu Odele <abuluodele@gmail.com>
Your have been donated $1,000,000.00 (ONE MILLION DOLLARS). ... "Grants | Ford Foundation"<info@ford.org>
!ABOUT YOUR FUND IN CBN, "Dr. Mrs. Veronica Amadi"<admin@anatoliahospital.com>
PLEASE HELP THE NEEDY.. "ALBERT MILLS"<plartey1@biz.by>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
Urgent Enquiry Dshmulik <alamsjah@unair.ac.id>
Dear Winner Reply with The Required Info: Untited UK Online Lottery <martingrahamconsultant2009@gmail.com>
=?gb2312?B?UmU6IEltbWVkaWF0ZSBUcmFuc2Zlcg==?= "=?gb2312?B?QWJiZXk=?=" <lcl@alcatel-online.com>
OVERDUE PAYMENTv drtonyfrank34@gmail.com
Dear Friend "INTERPOL STEVEN DAVID"<info@interpolsteven.org>
MAKE MONEY BY SIMPLY DRIVING YOUR CAR HOLMES&SELLERS <ramji@spr.gov.my>
STRICTLY CONFIDENTIAL!!! adams <adams.777@rediffmail.com>
RE: CPO BUSINESS TRANSACTION "info@info.com" <esmarbydgoszcz@neostrada.pl>
PLEASE I NEED YOUR URGENT REPLY. Dr John Gogo <drjohngo2@gmail.com>
Western Union Money Transfer Western Union Money Transfer <westernunion366@gala.net>
CONTACT THE DHL DELIVERY COMPANY "johnwilliams14@rediffmail.com" <johnwilliams14@rediffmail.com>
From: The Secretary "Mr. Zuma Douglas"<zudglas@gmail.com>
Attn Beneficiary (sent from abused email account)
=?windows-1251?B?UGxlYXNlIFJlcGx5IFNvb24=?= "=?windows-1251?B?TWlzcyBKYW1pbGEgQWwtS2hhcmFmaQ0KICAgICAgTWlzcyBKYW1pbGE=?=" <noreply@yahoo.com>
This is good for you,Check. Dimeji Bankole <tuly@snet.net>
[GSN Suspected Spam] Order of Reconciliation Payment "Investigation Monetary Agency"<chris@freeway.gov.tw>
FIDELITY INVESTMENTS INTERNATIONAL PLAN "Mr. Stevenson Greg"<tundesilver@att.net>
LETTER OF INVESTMENT "Mr Godwin Emefiele"<ex.godwinne@yahoo.com.hk>
From iraq urgent attention Divine Jusi <divinejus35@yahoo.com>
134 entries -- last updated: 2010-11-11 19:31 UTC
Sender domains:
- 263.net (1)
- alcatel-online.com (1), anatoliahospital.com (1), ankara.tc (1), aol.com (1), atm.org (1), att.net (10)
- bcn.com (1), biz.by (1), bojal.com.tw (1)
- cantv.net (1), cbn.org (1), cocacola.co.uk (1)
- ecitic.com (1), eggzackbeta.com (1), equitorialtrustbank.com (1), euromillion.es (1), excite.co.uk (1)
- fastwebnet.it (2), ford.org (1), freeway.gov.tw (1)
- gala.net (1), gmail.com (18), gmx.com (2)
- helopal.com (1), hmtreasury .gov.co.uk (1), hotmail.de (1), hotmail.fr (2), hsbc-online.co.uk (1)
- ice.co.cr (1), ing.nl (1), interpolsteven.org (1), iol.pt (1)
- jianrunchina.com (1)
- link.net (1), live.cn (1), live.com (1), loan.com (1), london.com (1), lucidphoto.us (1)
- macaupromo.net (1), msn.com (2)
- neostrada.pl (3), netforce.com.my (1), netzero.net (1), newsletter.co.uk (1), ninhthuan.gov.vn (1), noos.fr (1), ns.aeib.ae (1)
- peoplepc.com (1), poczta.onet.pl (1), post.com (1), ptd.net (1)
- qatar.io (1)
- rediffmail.com (4), rogers.com (1)
- santanda.com (1), santosfc.com.br (1), sify.com (2), snet.net (1), spr.gov.my (1)
- timopodem.com.es (1)
- unair.ac.id (1), ups.com (1)
- verizon.net (1), veryhappy.co.uk (1), virgilio.it (1), voila.fr (1)
- w.cn (1), web.de (2)
- xhhusb.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (2), yahoo.fr (2), yandex.ru (1), yeah.net (1), ymail.com (1)
Anti-fraud resources:
