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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.
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
From: The Secretary!!! "Mr. Zuma Douglas"<dzzuma@gmail.com>
AUDITOR DIRECTOR OF NATWEST BANK LONDON "DR FRED GODWIN"<drfredgodwin02@gmail.com>
Notification of Bequest "Fedex Courier Delivery"<webmaster@landmark-sh.com>
Hi (Meryl Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
Mr.Richard Franklin. Richard Franklin <mr.richardfranklin7@msn.com>
FROM MISS LUCREANS WILLIAMS. Lucreans Williams <lucreans_williams10@rediffmail.com>
Urgent Response Needed. "Michelle Vanessa"<michellevanessa980@gmail.com>
YOUR BANK DRAFT IS READY FOR DELIVERY!!! "Mr.kirk kerkorian" <jason@heide-cook.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "euro million"<lottowins@europe.com>
GOD BLESS YOU AS YOU GIVE.
Hello. Gabriel Kante <gab@info.al>
FEDERAL GOVERNMENT OF MALAYSIA " FEDERAL GOVERNMENT OF MALAYSIA"<russ1971@yandex.ru>
From Mrs Maria Elena Fernandez!!! "Mrs Maria Fernandez"<maffernandez221@live.com>
Attention: Dear User Of The Internet "Internet Programs"<test@t1light.com>
RE.: INVESTMENT "Mr. Kumar Solomon"<kumar.solomon3@gmail.com>
GOOD DAY!!! "wang lee"<jadevine@fsmail.net>
**Become a survey shopper, no application fee required* "Anthony Livingstone"<info@surveyshopping-us.co.cc>
Important message from an American soldier in Iraq Gordon Miller Frawley <sgtgfral035@hotmail.com>
IS URGENT PLEASE GET BACK TO ME, "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
PLEASE RESPOND AS SOON AS YOU RECEIVE MY MESSAGE "KATHRINE BRIDGE"<bridges-family@blueyonder.co.au>
NOTIFICATION.h "UNITED NATIONS"<un@batalle.com>
(no subject) (sent from abused email account)
(GWHO) SUMMIT INVITATION "Miss Kaitlyn Morgan" <kaitlyn.morgan2010@globomail.com>
Bericht van de heer Kevin Roger NATWEST BANK LONDON <info.uk13@rogers.com>
FROM MRS,JULIET KADIOGO. Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
GOOD DAY "Barrister Beh Yeow Seang"<info@info.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore" <data@ctthe.com>
YOU CAN HAVE FUN WORKING FOR US "William Lee"<webmaster@webmaster.com>
GLUCKWUNSCHE "TRACEY DIDANE."<internationallottocommision@yahoo.es>
Seeking Your Due Consent.. "Mr Parker Iniesta"<iniesta@yahoo.es>
Assalamualaikum warahmatullahiwabarakatuh!!! Abia Abrahim <abiaabrahim010@att.net>
Low Interest Loan @ 2.28% "Mr Mark Foreman"<ltlender@aol.es>
ATM. "ATM Customers Care"<root1@sj.net.cn>
=?utf-8?Q?Spam:Release=20of=20your=20payment=20via=20Western... "Tony Morre" <susan.nugent@adelphia.net>
Award Notice "Pepsi Cola"<info@pepsi.com>
Please Read This Carefully "Wong tang Yu"<swongtahnyu@aol.com>
YOUR $5000 IS AVAILABLE FOR PICK UP "Compensation Finance House"<michelle@ciaclique.playunix.com>
Shipment. (sent from abused email account)
HELLO naura baby <naurababy1@att.net>
greetings to you "ELLIOT KOBINA"<info@kobina.net>
Rev Williams Fred "REV WILLIAMS FRED"<revwilly@fred.catholic>
Assist me out of Iraq. "Col.Richard Atwater" <seasia@esqlanguage.com>
URGENT PROPOSAL "Mr. Dan Murray.Chief investment Consultant" <pinpin@saudia.com>
FROM IRAQ URGENT "Clifford"<capt_afred_white@live.com>
Re:The shipment of your contract sum, "tony"<marktony2000@gmail.com>
Ciao.... "selezione" <info@donation.com>
MR. MICHAEL PETERSON. " BANK LONDON"<michaelpeterson00002009@gmail.com>
Awaiting your response. "Ms. Kimberly Bradly" <kimbradly@fcmb.com>
FRIEND REQUEST Andrew Ewere <and.ewere@att.net>
Please read my attached drafted letter and see reasons why I... "Mrs. Amira mubarak" <mrsda4112@sbcglobal.net>
Sincere compensation. "Philanthropist"<edwardpeterschambers@yahoo.co.jp>
How are you? "Richard"<admin@whdonde.com>
Investment Proposal... "Adams"<marktony2000@gmail.com>
World Pay Ltd World Pay <worldpayltd22@msn.com>
URGENT ATM PAYMENT.. "PAT SULLIVAN"<mary_smith153@yahoo.com>
ATTENTION DEAR. "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
DHL BENIN REPUBLIC COTONOU Head Office "Mr John Handerson"<kevin@halfofhalf.com>
Mrs Susan Nadia Amson needs your help "Mrs Susan Amson"<mrssusanamson@hotmail.com>
Mr.John Moses " Mr.John Moses" <ananidaniel@att.net>
Ref/Congratulation Code:00054 "Scott Adams"<kleberamirez@telefonica.net>
United Nations Compensation "United Nations Compensation"<sender@unitednationorganization.org>
Hello "George Padmore"<georgepadmore39@yahoo.com.hk>
from barr. david zuma David Zuma <davidzumaorg001@att.net>
YOUR $11.5MILLION USD... (reply for more details) "HEATHROW AIRPORT SERVICE"<0demo@ip64.net>
Please read my attached drafted letter and see reasons why I... "Mrs. Amira mubarak" <mrsda4113@sbcglobal.net>
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP OF GREAT PROFITS Williams Mensah <mensahwilliamss79@yahoo.com.hk>
most urgent "Mr. Joseph Poon"<mailjosephpoon@yahoo.com.hk>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<nboyle@bellsouth.net>
72hrs Notice "FBI INTERNET CRIME COMPLAINT CENTER"<fb1489@googlemail.com>
Greetings To You, "Mrs Mary Johnson"<info@lee.com>
Your private email stellajames00@gmail.com
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
Re "Mr. Emile"<noreply23@mail.com>
from barr. david zuma David Zuma <davidzumaorg0011@att.net>
United Nations Compensation "United Nations Compensation"<sales@cnki.net>
From Ms Vivian Halibu. Vivian Halibu <vivian.halibu15@btinternet.com>
CONGRATULATIONS!!! YOU HAVE WON "UKBenin Lotto"<ukb20101@hotmail.com>
Trust "Brien Dennis"<brien.denis@live.cm>
Deceased Relative ! "Mr Adams Scott" <info@acerconsultants-uk.com>
Greeting From: Mr. Paul Wolfe. wolfe <officepin@videobank.it>
Reply Attach Draw National <saclaimoffice39@googlemail.com>
Re: Your payment is ready Mr. Zaidi lbrahim <zaidi_lbrahim01@mail.mn>
I WILL HELP "Mary James" <ishipcompany@mail.mn>
From peter & rose koffi "peterkoffi01@cantv.net" <peterkoffi01@cantv.net>
Hello, Its Frank, Please Be Quick With This One.Thanks. "FRANK ROBERT"<admin@mail.com>
Investment Opportunity "Mr. Asif Zabari Esq."<asifzabari01@aol.com>
Good Day. "Billy Rogers"<billyrogers101@gmail.com>
Re: Notification of your payment "Metropolitan Safe Deposits Plc"<sales@linetec.com.tw>
*23-11-2010* RESOLUTION REACHED AS REGARDS YOUR AWAITING FUND "Dr. Abdullah Mohammed" <userr01@att.net>
CONFIRMED "Mr George Asante" <mrgasante@att.net>
DEAR FRIEND Mr Hassan <hassan_mohamed10@sify.com>
Western Union Money Transfer and View The Attachment And Con... Western Union Money Transfer <wes1946@live.com>
RE:--AM TRUSTING YOU!! mark david <markdavidb88@gmail.com>
Betreft: Account Verificatie "ING BANK N.V"<teste@sunps.com.br>
Attention "Mr Kirk Murdoch" <kirkmurdoch111@gmail.com>
PAYMENT NOTIFICATION "MR PETER YI."<peteryi40@gmail.com>
CONGRATULATIONS!!! "OLIVER DERIO" <oliverderio@yahoo.com>
Project Jun Huan <junhuan321@gmail.com>
GOOD DAY FRIEND "samuel moyo"<samuelmoyo5@hotmail.co.za>
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:"<info_chinaboyancha199011@yahoo.com.hk>
This Is The Information "Mr Jerry Ntai ( Mevas Bank ) Hong Kong" <anhlt@cdit.com.vn>
LETTER "Commercial Bank"<bankcommercial10@yahoo.co.jp>
Hi info, Sale is on. societies Pfizer's Trusted Resellers <info@red.com>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
Hope to hear from you soon "James Martins"<jmartins08@rediffmail.com>
GIFT FROM MRS AISHA OUSMAN aisha ousman <aisha.ousman1@yahoo.com>
HELLO "John Chan Jp"<jonchanhkjp@gmail.com>
I NEED YOUR ASSISTANCE.PLS CHECK THE ATTACHMENT MANBASA <manbasaa@gmail.com>
Consignment Status "Mr. Aaron Whittaker" <pettehj@mail.mn>
WINNING NOTIFICATION!...Your Have Just Won The Sum Of
... "EURO MILLION MEGA LOTTERY E-MAIL INTERNATIONAL AWARD 2010""" <promo@euromillionmega.org>
112 entries -- last updated: 2010-11-23 19:12 UTC
Sender domains:
- acerconsultants-uk.com (1), adelphia.net (1), aol.com (2), aol.es (1), att.net (9)
- batalle.com (1), bellsouth.net (1), blueyonder.co.au (1), btinternet.com (1)
- cantv.net (1), cdit.com.vn (1), ciaclique.playunix.com (1), cnki.net (1), ctthe.com (1)
- donation.com (1)
- esqlanguage.com (1), euromillionmega.org (1), europe.com (1)
- fcmb.com (1), fred.catholic (1), fsmail.net (1)
- globomail.com (1), gmail.com (17), googlemail.com (2)
- halfofhalf.com (1), heide-cook.com (1), hotmail.co.za (1), hotmail.com (3), hsbc-online.co.uk (1)
- info.al (1), info.com (1), ip64.net (1)
- kobina.net (1)
- landmark-sh.com (1), lee.com (1), linetec.com.tw (1), live.cm (1), live.com (3)
- mail.com (2), mail.mn (3), msn.com (2)
- neostrada.pl (1)
- pepsi.com (1)
- red.com (1), rediffmail.com (2), rogers.com (1)
- saudia.com (1), sbcglobal.net (2), sify.com (1), sj.net.cn (1), sunps.com.br (1), surveyshopping-us.co.cc (1)
- t1light.com (1), telefonica.net (1)
- unitednationorganization.org (1)
- videobank.it (1)
- webmaster.com (1), whdonde.com (1)
- yahoo.co.jp (3), yahoo.com (3), yahoo.com.hk (4), yahoo.es (2), yandex.ru (1)
Anti-fraud resources:
