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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.
INVITATION FOR URGENT CONTRACT SUPPLY Mr Mintia Barko <marabekoconsultantagency@gmail.com>
MIC/MSN Internet User Encouragement{Confirm Email Alert ASAP} =?iso-8859-1?Q?=A9Microsoft_Corporation_Xmas_Promo?= <retsp@butantan.gov.br>
Re: Award Notification. "National L."<win@nationallotery.com>
=?us-ascii?Q?i=20need=20your=20sincerity=20please=20advice?= jameskofiaddo15@seznam.cz
Dear Friend, "Daniel Nabil"<mmmmpz@cantv.net>
Warm Greetings "SUNDAY ADU"<info@att.net>
URGENTE INFORMACION !!! fundaciones hogares claret <claretalegria@une.net.co>
FBI Headquarters in Washington, D.C. "Mr.kelviwilliams"<admin@sjbank.meibu.com>
INFO STAR DETAILS "Dutch Zeeman Lotterij"<burenjean@live.com>
Investment Proposal... "George Adams"<adams.george861@gmail.com>
CAN YOU ASSIST ME,?s (sent from abused email account)
Business Proposal Please Reply Immediately.. "Ian Davies"<webmaster@healthmegamall.com>
at 3% Interest rate loan.info11@insing.com
CONTACT ATM CARD PAYMENT OFFICE FOR YOUR PACKAGE "Mr.Godwin Bolaji"<ajatczak@hotmail.com>
=?utf-8?B?SSBOZWVkIFlvdXIgQXNzaXN0YW5jZeKAjw==?= Henry Akwasi <henryakasi_gh@live.com>
FROM: PHILIP JOHNSON Philip Johnson <phlpjhn2@aol.com>
URGENT CONTARCT SUPPLY "Dr Abdul Mahmoud"<abdmmmodall@gmail.com>
BUSINESS PARTNERSHIP ( I Need Your Trust ) "Mr.jerry Ntai" <jntai_hk11@qatar.io>
Grand Prize Offer "P.C.H Lotto."<pch.claimsdepartment104@nba2k.com.cn>
From Mr Favour Mutah "Favour Mutah" <christianduke@laposte.net>
IMPORTANT MESSAGE FROM PETER JOB "Peter Job"<fugarte@adea.org.pe>
Good Day Sir/Madam "Richard Berg"<richardberg09@gmail.com>
From Mr Joseph Kuma. "Joseph Kuma." <josephkuma6@gmail.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Gen James Morgan RTD" <dip_immunitypayment@dip.com.ng>
Client Services Inquiry. "Mr Adams Scott" <info@acerconsultants-uk.com>
Response "Dr.Gregory David" <mailmailmofficemailbox@virgilio.it>
Urgent & Important, Fawaz Ibrahim <fawazibrahim@voila.fr>
INHERITANCE : CLAIMS NOTIFICATION UNITED NATIONS PAYOUTS <gconde@apogee.com.bo>
Acknowledge Receipt Of This Email. Captain Hale <sales@grandmillenniumkl.com>
RE-PAYMENT THROUGH GLOBAL POSTAL SERVICE "MR ADE ERIC JONES"<zoehuang_gz@view-log.com>
RE <officemailforgood05@virgilio.it>
BANK DRAFT DELIVERY NOTIFICATION:+2299 80 77 414 "Barr.John Leonard." <uyt145@gmail.com>
To whom it may concern "Mr. Morris Kofi"<test@ljlogistics.cn>
Mr T. Ladima. "Mr Tollu Ladima"<noreply@bondbank.org>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL. "Mr. Williams igon"<zoehuang_gz@view-log.com>
FROM:PHILIP JOHNSON "Capt Philip Johnson" <phlpjhn2@aol.com>
I WISH TO CONTACT YOU "Loan Company" <info@loan.com>
PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. MUTIU SUNMONU"<mutiusunmonu@wo.cz>
HELLO MY DEAR juliet4alllove juliet <jul_iet_don@123mail.cl>
HI Shung Hin Hui <autographs@gci.net>
Re: Crownhill Investment Project. (From Mr Hudson Milan) "Mr Hudson Milan"<mail@tpg.com.au>
Notification Of Your Winning 985,950.00 "Locteria Nacional"<info@locterianacional.com>
CONGRATULATION "Dr Diana Rose (Director)"<mail@starlink.ru>
China Truck "CHINA TRUCK"<cnhtcct@yahoo.cn>
(no subject) "Bank of China, Hong Kong." <chenguan2010@9.cn>
Your reply is needed urgently hassan mohd <sales@eidco.com.jo>
Your E-Mail Address Has Won You US$4.6M!! "Uk-Lottery Organization"<anene1919@yahoo.com>
Financial inheritance "Chio Hung"<chiohung@rediffmail.com>
IMPORTANT MAIL FROM PETER JOB "Peter Job"<sirpeterjob2@aol.com>
FROM: BARRISTER ANDREAW FRASER ESQ. "Barrister Andreaw Fraser"<web@pandainfo.com.tw>
Business Proposal Please Reply Immediately., "Ian Davies"<iandavies198@gmail.com>
Congratulations !!! Dear Lucky Winner, "Mrs. Akira Itsuki"<ythaiinternationalpromoorganiz@yahoo.com.hk>
ASSIST ME TO TRANSFER 10 MILLION USD TO YOUR ACCOUNT FOR INV... "prince stanley"<pstnly2@gala.net>
GREETINGS "Mr. Gabriel Jasper" <gabriel_jasper1@gmx.com>
Greetings to you Benson Lucas <Lech.Kuberski@neostrada.pl>
Your reponse required ASAP. "Jeffery Wyatt"<root@tmdcwine.net>
Awaiting your response "Ms Rachael Graham" <vomclerk@tznet.com>
LOAN @ 3% INT "Orix Lending Inc"<info@info.com>
Apply For No Credit Check Loans Today !!! "Cheng Investment"<loans1@loan.com>
Over-due ATM Card payment $200,810.00 USD
Qualification numbers (N-222-6747,E-900-56). (sent from abused email account)
Hi info, We have 70% off. ibn "GenericViagra" <info@red.com>
CONTACT REV. COLLINS ANAEZE FOR YOUR DRAFT. "Barr. George Okolo"<premiertravelco@verizon.net>
YOU WON CALL TO CONFIRM "PRIZEAWARD UK"<info@award.co.uk>
VERY URGENT MATTER THANKS Alexander <wwww2010.1745@rediffmail.com>
GREETINGS FROM SHADI shadi khalifa <shadilove123@att.net>
I NEED YOUR URGENT RESPONDS. "Raymond Dal"<info@info.com>
CALL DR. WILLIAMS MARCUS ON Tel:+34-672-988-039 "Euromillion Lottery Award"<xxes1089753@terra.es>
419 00lukas00@seznam.cz
Assalamu Alaikum mrs peace <oliveria_buber00@yahoo.ca>
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM. "Mr. Peter Webb"<worldbankgroup@yuurok.com>
I WILL HELP "Mary James" <ishipcompany@mail.mn>
Equity Investment Venture.. "Li Ka Shing."<likashing@chevronsa.com>
Please Consider My Proposal. "Gulza Dean"<guldean@yahoo.co.uk>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455"<Cmom622@aol.com>
HELLO MY BELOVED IN THE LORD. "MRS. DOURAH DONALD" <mrsdourahdonald@info.net>
Global Summit On HIV/AIDS & Female Trafficking. (GWHO) Kaitlyn Morgan <infor2010mail@123mail.cl>
Greetings from Jaunther Sherry, "Sherry"<jaunthersherry00112@gmail.com>
(no subject) "Mr Katsuya Nakai" <katsuya_nakai@terra.com>
From: Dr. Huck Laman DR HUCK LAMAN <hucklaman083@aim.com>
ATMCARD CODE-822 HOUSE OF LORDS UNITED KINGDOM <info@mail.com>
Dear Sir/Madam, "Barrister Mahathir Abdull"<winnin37836@att.net>
CONTACT US FOR THE RELEASE OF YOUR UNPAID FUND "International Monetary Fund"<mrstricabenson00@gmail.com>
DEAR WINNER SOUTH AFRICA SHELL EMAIL AWARD 2010 "SHELL SOUTH AFRICA(PTY)" <sashell@sammail.com>
Your reply is needed urgently connell derek <sales@eidco.com.jo>
CONGRATULATIONS "CHEVRON TEXACO LOTTERY"<info@chevron.com>
Hello Sera george <silviadiarra2006@yahoo.com>
Hello sera george <silvia4udiarra@yahoo.com>
ATTN:PAYMENT NOTIFICATION! UNITED NATIONS <ahmadugiadeprivate@rediffmail.com>
Please Confirm And Get Back To Me.. "Adolphus Smith"<adolphus01@hotmail.co.uk>
Re: !+THIS TRANSFER CAN BE EXECUTED PERFECTly+ "Mr.Usman Yusuf" <ttcl@assunta.com.my>
private edwardk <kelleyedward2009@gmail.com>
APPLICATION FOR NOVEMBER. "MARSHAL SMITH"<mysterysurveyhiringteam@yahoo.com>
RE: URGENT MESSAGE FOR YOUR FAMILY! "FCMB PLC.®"<info@firstcitygroup.com>
( I WILLED $3.5 MILLION TO YOU FOR DONATION) OPEN MY ATTACHE... "Mrs. Al-Ahmad" <mrs.sadre1@sify.com>
PLEASE HELP ME MISS PRINCESS ISHA <p.isha001@talsos.lv>
PLEASE OPEN THE ATTACHED GMML <m_morris@consultant.com>
From Ms Vivian Halibu. Vivian Halibu <vivian.halibu15@btinternet.com>
Re: Please Respond! "MS RAZAK S"<admin@aqcx.com>
ICC CRICKET WORLD CUP 2011 "Organizing Games Committees"<iccawareness001@live.co.uk>
BUSINESS PROPUSAL!! "Mr.john waltar"<mrjohnwaltar10@hotmail.com>
PLEASE READ AND REPLY JOHN KWAME <jkwame20@hotmail.com>
END OF YOUR PROMO: "prestigious Microsoft Award" <info@yahoo.com>
STRICTLY CONFIDENTIAL "Godfrey Onwuegbusi" <GodfreyOnwue@nnpc.org>
How are you today, prince sanco <princesanco100@gmail.com>
Final Winning Announcement in favor of Star Prize Amount. Co... "Multicasino Online Promotion"<multicasinoclaims@live.com>
URGENT "Fredrick Clifton" <fred@chem-ret.co.uk>
Important Notice "Nokia Promo"<off4646@live.co.uk>
=?utf-8?B?R09PRCBORVdTIC8vLyBPUEVOIEFUVEFDSEVEIEZJTEUgRk9SIE... SHIRLEY JENSEN <uk.awardpayments@googlemail.com>
Dear Beneficiary........ (ARE YOU DEAD OR STILL ALIVE) "Mr Kelvin Williams"<test@mail.laneton.com>
Good day "William Wilcox" <william@gmail.com>
GUARANTEED "Mr George Asante" <mgasante09@att.net>
Your Western Union Payment Ready For Pick Up.... Western Union Office <info@admin.org>
Hi webmaster, Deals to get now. Corporation classification N... "TopMeds Online" <webmaster@salemfields.com>
MY HEART CHOSE TO BLESS YOU, USE IT WELL. Mrs Blake Bianca <b.bianca25@gmail.com>
International Compensation On Foreign Payment (FILE CODE - H... "HM Treasury" <hmtreasury@uk.gov>
From lovina novel LOVINA NOVEL <lovina.novel@btinternet.com>
PROCESS YOUR WINNING CLAIMS "Bruno"<awrd20109@gmail.com>
Dear Prospective collaborator "usmanige30@yahoo.com" <emily@cbn.net.id>
Let thy will be done oh lord Karen Edward <aishetosani02@yahoo.co.jp>
Congratulations!! lottery london <johnsonmorris964@gmail.com>
ATTENTION "Ponton Michael"<m.ponton22@yahoo.com.hk>
Re:Good day Mr Song Lile <songlile221@aol.nl>
ACCRA GHANA. "Hansen Ahmed"<marcusado@rediffmail.com>
Your E-Mail Address Has Won $1,000,000.00 "SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
HELLO "Yuri Mikov"<moments.ments7@gmail.com>
WEIHNACHTEN PROMOTION Euros Million <euro-million1@live.com>
CONGRATULATION!! YOU HAVE WON GBP£500,000.00 "UK AWARD"<dr_felix-collins@live.com>
FROM MISS LIZ liz bassam <bassam11@maillingplus.com>
PLEASE HELP ME OUT FOR THIS TRANSFER. "Dr.Zongo Komi" <zongo.komi@gmail.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
$500,000.00USD HAS BEEN ADDED TO YOUR NAME "Publishers Clearing House"<pch.claimsdepartment104@nba2k.com.cn>
Hello "Ken york"<suzzy.walter@hotmail.com>
2010 AWARD!!! "Postcode Nationale Lotterij"<postcodenlnationale@gmail.com>
135 entries -- last updated: 2010-11-18 19:33 UTC
Sender domains:
- 123mail.cl (2)
- 9.cn (1), 96818.com.cn (1)
- acerconsultants-uk.com (1), adea.org.pe (1), admin.org (1), aim.com (1), aol.com (4), aol.nl (1), apogee.com.bo (1), aqcx.com (1), assunta.com.my (1), att.net (4), award.co.uk (1)
- bondbank.org (1), btinternet.com (2), butantan.gov.br (1)
- cantv.net (1), cbn.net.id (1), chem-ret.co.uk (1), chevron.com (1), chevronsa.com (1), consultant.com (1)
- dip.com.ng (1)
- eidco.com.jo (2)
- firstcitygroup.com (1)
- gala.net (1), gci.net (1), gmail.com (18), gmx.com (1), googlemail.com (1), grandmillenniumkl.com (1)
- healthmegamall.com (1), hotmail.co.uk (1), hotmail.com (4)
- info.com (2), info.net (1)
- laposte.net (1), live.co.uk (2), live.com (5), ljlogistics.cn (1), loan.com (2), locterianacional.com (1)
- mail.com (1), mail.laneton.com (1), mail.mn (1), maillingplus.com (1)
- nationallotery.com (1), nba2k.com.cn (2), neostrada.pl (2), nnpc.org (1)
- pandainfo.com.tw (1)
- qatar.io (1)
- red.com (1), rediffmail.com (4)
- salemfields.com (1), sammail.com (1), sify.com (1), sjbank.meibu.com (1), starlink.ru (1)
- talsos.lv (1), terra.com (1), terra.es (1), tmdcwine.net (1), tpg.com.au (1), tznet.com (1)
- uk.gov (1), une.net.co (1)
- verizon.net (1), view-log.com (2), virgilio.it (2), voila.fr (1)
- wo.cz (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (2), yuurok.com (1)
Anti-fraud resources:
