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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.
Client Services Inquiry.! "Mr Derrick Daniels" <info@ddanielsconsultants.org>
[XiXXXOXUXXXHXX] Final Notification!! "Free Lotto UK"<winner@winner.com>
Please Respond ASAP. "Chin Bobby"<bobbychin@azet.sk>
Call For Your Fund Today!! "Mr Hassan Koh"<user@mail.ikitikla.com>
RE: "James Flak" <info@gmail.com>
Hi Dear camella west <camellawest85@att.net>
DEAREST IN CHRIST. "Mrs. Mcclean Jean"<jeanmcclean@mail.mn>
RE:Fedex Courier service "Fedex Courier service 2010"<test@nd.com.cn>
Contact Me Asap "Mr.Lile" <songlipt@yahoo.com.hk>
THIS IS PERSONALLY FOR YOU "Ken Murphy"<dipbdunk@yahoo.co.jp>
GOD BLESS YOU David Kofour <mrdavk1@att.net>
Sampson David. "Sampson David"<sampsond.david66@yahoo.com>
Pls Respond Urgent Jonatha Soglo <tallest32@att.net>
YOU HAVE ONE MAIL............... "MR. FRANCES ATUCHE"<john@microwiseinc.com>
Urgent Reply "BRITISH LOTTERY"<marketing@tomsk.ru>
ATTENTION:READ CAREFULLY THIS EMAIL!! "Teddy Williams & Associates"<claudiasantur@jetband.com.ar>
From Mr.M. Abd Ali. "ABD"<ABDALI778@seznam.cz>
Urgent Reply "HARUNA BUHAWA"<user: acer@hotelromasulmare.com>
The International Lottery:/Reference number: UK/9420X2/68 "(c)2010 NOKIA AWARD UK."<backup@mail.amtek.com.tw>
CAN YOU BE TRUSTED? "Mr. Michael Scicluna" <scicluna@videobank.it>
Congratulations: Draw 1225 - Saturday, November 27, 2010. "NZ Lotto"<eied1@lycos.com>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
Your E-Mail Address Has Won 485,910.00 Euros "Loteria Nacional"<justin@citylife-asia.com>
INTERPOL SPECIAL INVESTIGATION AGENT. "MR. ANTHONY D. LOEHNIS"<john@microwiseinc.com>
Attention: Sir, Barrister Frank Carlton <barristerfrankcarlton@gmail.com>
[LIBERTY GOLD MINING CO. LTD.] " LIBERTY GOLD MINING CO. LTD"<russ1971@yandex.ru>
Your E-Mail Address Has Won 485,910.00 Euros "Loteria Nacional"<service@promexus.cn>
European Union Commission.............Urgent "BROWN"<morrisbrownnn4444444444@web.de>
Good Day To You, "Mr. Jun Huan"<xinxi@zhuozhan.com>
Very Urgent Please, "Mary Anderson"<mary_anderson@ibibo.com>
THIRD AND FINAL NOTICE, "REVENUE REVENUE"<inrevenue777@msn.com>
AUDITOR DIRECTOR OF NATWEST BANK LONDON "DR FRED GODWIN"<fredgodwin103@gmail.com>
From: Paul Nice "Paul"<makhelechambers@gmail.com>
FedEX Notification "FEDEX SERVICES"<fcs@live.com>
From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
CONGRATULATION!!! YOU HAVE WON!!! Euro Million Mega Winning Lottery <winningresult@att.net>
Confirm Receipt !
Thanks And Get Me Updated Once You Receive The Money!! "Mrs Lisa Davis"<lisa@aol.com>
ALIVE OR DEAD "Mrs.Grace Nelson" <65GTO@SBCGLOBAL.NET>
Be Informed "United Nations Donation 2010"<donation@unitednations.com>
Contact For Your Atm Card. "Mrs Suzy Blanker"<wilson@castlemark.com.tw>
Hello "john Barnes"<jbarnes@yahoo.com>
Important Email Notice. "Louise Van Boss (Mrs)"<electronicraffle@games.com>
SU PAQUETE el portal del turismo ltda <portur@une.net.co>
Your Email As Been Selected For Xmas Promo
=?iso-8859-1?b?e... "TOYOTA CAR XMAS PROGRAM." <Info@toyota.com>
Upgrade Your Service Account . (sent from abused email account)
From: Chengi Hassan Chengi Hassan <chengi_ha1@live.fr>
Congratulation: Call urgently +27 839470181 "Frank David Kuba" <ttcl@assunta.com.my>
OCBC BANK (sent from abused email account)
RE: UNCLAIMED PAYMENT APPROVED.......... "JRF CUSTOMER SERVICE"<amanda@jrf.uk.org>
THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWAR... "MR. BRAIN JOSE"<cocacolapromo70@yahoo.es>
ALERT FROM THE WORLD BANK CREDITORS .. The World Bank Group <test@SMG.cn>
How are you today? "National L."<win@nationallotery.com>
Hello Dear, peace khalifa <peacelove1987@att.net>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
GOOD DAY. "Mr Andy Wang"<test@tonglou.com.cn>
From Mr Favour Ubah Favour Ubah <favourm11@laposte.net>
FROM MR,ABUDU TOMSON. Mr Abudu Tomson <abudutomson@gmail.com>
YOUR PAYMENT "MR. donald fabio"<drarchergreg@hosanna.net>
Dear Friend ! "Mrs Nestoria Vasquez Relevoa."<vasquezrelevoa@ybe.com>
CFI Sweepstakes Winner: Prize Number: 237359446 (sent from abused email account)
PRIZE AWARD 2010 "Euro Million notification"<mailremittances@aol.com>
FOR YOUR EFFORT Engr Arthur Parkinson <MDKConsulting@neostrada.pl>
Greetings from Miss Kate . Kate Robert <kate_robert001@voila.fr>
Hello My Dearest, mbaye <vivianmbaye2011@gmail.com>
TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<huanglin36@263.net>
=?utf-8?Q?=20?=
Powered By Google "Google Inc Headquarters"<yslian@pd.jaring.my>
(no subject) "PLANTINUM FINANCE COMPANY" <info@loan.com>
CAN YOU BE TRUSTED??......//// "MR. RICHARD AHMED"<cultura@netvision.com>
****SPAM**** HIGH * FREE*** "You Have Won Microsoft Promotions"<angelabanks556@gmail.com>
CONGRATULATIONS!!! Six people are selected monthly to benefit Yahoo Awards Center <mikeadamsll11@gmail.com>
Re: "Barr. Michael Godfrey"<mr.michaelgodfrey2010@hotmail.com>
GET BACK TO ME "DAVID THORBURN." <thorburndavid59@yahoo.co.uk>
I WILL APPRECIATE YOUR QUICK RESPONSE TOWARDS THIS MAIL. "Joseph Scott."<zhuaihua@zpmc.com>
UNITED NATIONS ASSISTED PROGRAMME "UNITEDNATIONS" <info@un.org>
FWD>> bamba sanyang <bambalie18@hotmail.com>
YOUR E-MAIL ID. HAS BROUGHT YOU A GOODLUCK. COCA COLA COMPANY <garyagents@gmail.com>
re response 03/12/2010 Denzel Emery Nikolas <kharrispersonal@maktoob.com>
Inheritance (Contact DHL) "Mrs.Angelina Keith" <mrs.angelinakeith74@ymail.com>
RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT "David Miller"<davidmiller.bankofalexandria1@gmx.com>
Congratulation: Call urgently +27 839470181 "TONY CLARK" <infozazz3@gmail.com>
Belove "Noraida Zuraidah"<zaida42@aqcx.com>
TRUST NEEDED. PLEASE GET BACK TO ME- "AM0011 AM0011"<am0011@datagrfx.com>
CONGRATULATIONS!! YOU HAVE WON 615,810 EUROS IN SPANISH END ... "INTERNATIONAL LOTTERY COMMISSION"<montesthe@samtino.com.es>
CONTACT UPS TRUST SECURITY FOR YOUR DRAFT? "Mr Kazim Lawal"<kazimlawal11@aol.in>
Dearest One, "donnej@cantv.net" <donnej@cantv.net>
AS REGARDS YOUR FUND "ISA ISA"<jr@jrrouse.com>
Congratulations "roy.claimofficer.powell3@gmail.com" <sonia.beatriz@unimontes.br>
From Natacha Wilson Miss Natacha Wilson <natacha_wilsion01@yahoo.co.jp>
Greetings From Mettle Ismaila, Mettle Ismaila <metlysima1@gmail.com>
Re: Hear From You Anees Molefi <jntc_cl@yahoo.co.jp>
Dear Beloved In Christ(Donation to God) bimbo patricks <bimbopatrice@yahoo.co.jp>
94 entries -- last updated: 2010-12-03 20:01 UTC
Sender domains:
- 263.net (1)
- aol.com (2), aol.in (1), aqcx.com (1), assunta.com.my (1), att.net (5), azet.sk (1)
- cantv.net (1), castlemark.com.tw (1), citylife-asia.com (1)
- datagrfx.com (1), ddanielsconsultants.org (1)
- earthlink.net (1)
- games.com (1), gmail.com (11), gmx.com (1)
- hosanna.net (1), hotelromasulmare.com (1), hotmail.com (2), hsbc-online.co.uk (1)
- ibibo.com (1)
- jetband.com.ar (1), jrf.uk.org (1), jrrouse.com (1)
- laposte.net (1), live.com (1), live.fr (1), loan.com (1), lycos.com (1)
- mail.amtek.com.tw (1), mail.ikitikla.com (1), mail.mn (1), maktoob.com (1), microwiseinc.com (2), msn.com (1)
- nationallotery.com (1), nd.com.cn (1), neostrada.pl (1), netvision.com (1)
- pd.jaring.my (1), promexus.cn (1)
- rediffmail.com (1)
- samtino.com.es (1), sbcglobal.net (1), seznam.cz (1), smg.cn (1)
- tomsk.ru (1), tonglou.com.cn (1), toyota.com (1)
- un.org (1), une.net.co (1), unimontes.br (1), unitednations.com (1)
- videobank.it (1), voila.fr (1)
- web.de (1), winner.com (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (2), yahoo.com.hk (1), yahoo.es (1), yandex.ru (1), ybe.com (1), ymail.com (1)
- zhuozhan.com (1), zpmc.com (1)
Anti-fraud resources:
