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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.
Strictly Personal "Mr.Noskov" <im-tooky2@att.net>
FROM (Dr) Musa Taofeek............... (Dr) Musa Taofeek <info@bfm.co.uk>
PAYMENT OF PRIZE AND CLAIM Yahoo Lottery International Award 2010 <vsabater@conselldemallorca.net>
Family Issue Chatwitslash Savimbi <yfsntss@aol.com>
kindly respond as soon as "Anax Kamoka" <anax.202kamoka@att.net>
YOUR COMPENSATION NOTIFICATION... "ATM PAYMENT CENTER"<compensations@cenbank.org>
BENEFICIAL BUSINESS PROPOSAL "Mr. John Galvan" <info@terengganu.gov.my>
Please respond "Mark F. Welling esq"<mkwell27@yahoo.de>
Mystery Shopper Vacancy!!! "Brian Heather"<brianheather1@aol.com>
Hello "Henry Robertson."<info@uk.com>
RE: Notification of your ATM Card Delivery. "E.F.C.C"<unitednationcommision@secretarias.com>
ATM CARD IS READY!!!!!!!! "MRS. CHERRY BENITA"<yslian@pd.jaring.my>
CAN YOU BE TRUSTED? "Mr. Michael Scicluna" <scicluna@videobank.it>
Mr.M. Abd Ali. "ABD ALI"<ppttey@seznam.cz>
VERY URGENT AND CONFIDENTAIL "JACOB BRAWN" <jacobbrwn495@gmail.com>
Business proposal, "Mr Song Lile" <songlile221@aol.nl>
VERY URGENT, "Dr.Richard F.Phillips"<richard03@mail.com>
ESENTE DA GLORIA MRS =?iso-8859-1?b?TU9JU8lT?= / GIFT FROM M... gloria moses <gloria_moses2@marafiki.com>
Urgent matters for your attention! "LEGAL PROPOSAL"<katherinadenijs@9.cn>
Investment Proposal. "Solomon Zuma"<chairman@superposta.com>
ATTN: Dear Friend. Mr David Marshal <mrdavidm1@live.fr>
Good Day, 08/12/2010 "MR TOM WEST"<alitoronto14467@att.net>
Our Mutual BenefitXTNRYEFMSG "David Wu"<davidwu1h@yahoo.com>
RE......... Williams Colgate <infoinfoo2@virgilio.it>
UK ONLINE SEASONAL AWARD 2010 "PRIZE AWARD" <wftmzu@att.net>
-:YOUR E-MAIL ADDRESS IS AWARDED THE SUM OF (USD 400.000.00)... "BLACKBERRY MOBILE PLANET INTERNATIONAL PROMOTION
2010"<blackberrys.promotion@europe.com>
Winning No:VCard/877/798/2010 "VISACARD/MSN AWARDS 2010"<info@winners.org>
Verify your HSBC Bank activity , "HSBC Bank Plc."<secure@hsbcbank.co.uk>
Urgent Read "John Clark"<johncla@verizon.net>
Trust! "Brien Dennis"<syvip@zhuozhan.com>
Get Loan Today @ 3% Rate? "Altec Finance Homes"<info@info.net>
The BMW Automobile Company "BMW COMPANY SPAIN"<bmw-company-spain@webmw.org>
Congratulations To You...Today "E-Global Lottery Offices"<mrsnancy.green@e-globallottery.com>
YOUR ATM CARD IS READY FOR DELIVERY Mr Robert Peter <link.notice34@att.net>
Private message "Major Pavel Karpov" <MajorPavelinfo@aol.co.uk>
****Congratulations "Euro Desk"<e.dsk112@yahoo.es>
WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER. "western union"<westernunion@payment.com>
kindly respond as soon as "Anax Kamoka" <anax.303kamoka@att.net>
PLS HELP ME GOD BLESS YOU "GLORIA WINCHESTER"<gloria@gloria.com>
Department chase bank Department chase bank <boamailsist@virgilio.it>
Good Day "Mrs.Mirjana"<siusoy4real@yahoo.com>
THE TRUTH! "Engr.Victor Ogunta"<victorogunta2002@yahoo.cn>
ATM CARD PAYMENT CENTER(XMAS DELIVERY) "DAVID MARK"<info@atm.com>
CONGRATULATIONS!! YOU HAVE WON 615,810 EUROS IN SPANISH END ... "INTERNATIONAL LOTTERY COMMISSION"<suthamids@samtino.com.es>
Emergency Email "Grace Yee" <grace@yahoo.com>
Consignment Status "Mr. Aaron Whittaker" <pettehj@mail.mn>
KINDLY ASSIST ME Gary Wells <support@rougepipeline.com>
Please contact me immediately. "mr. Jude Nil"<niljude@yahoo.com>
COCA-COLA AWARDS BENEFICIARY WINNER "Coca-cola awards company 2010"<mycokerewards2010@live.com>
INTERPOL SPECIAL INVESTIGATION AGENT. "MR. ANTHONY D. LOEHNIS"<johnny@centralindustrial.net>
PAYMENT VIA ATM CARD "UNITED NATIONS OFFICE NEW YORK"<atmdeptservices@atmpayment.com>
You Have Won A Million Dollars. "USA Lottery"<lottery@usa.com>
The truth About Your Funds.- Call +234-7066312524 "Mrs. Abigail Johnson"<sales006@jindex.net>
LOAN OFFER AT 2 %. (sent from abused email account)
Attention Beneficiary ! { CONTACT WESTERN UNION :Tell:+44703... (sent from abused email account)
Urgent Attention Needed "Mr. Bill Nicholson" <billnicholson@gala.net>
INVESTMENT "Dr. James Mathew" <ecobankbj_foreignoperation@yahoo.fr>
How are you? "Bramson"<bramson.richard@yahoo.com.hk>
FROM MERCY PLEASE, URGENT REPLY. "mrecy"<mercymoyo10@gmail.com>
Compliments of the season, MR USMAN <usman.kamal01@sify.com>
GOOD DAY TO YOU BROTHER!29 "DR. BEN KOJODOH"<benkojoih@gmail.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
CONGRATULATIONS "Shompoo Prachaporn,"<thlndlcoordinato42@gmail.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<backup@jdklegal.com.au>
From Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY ADVISER" <olupeteroluu@mail.mn>
How are you today? "Dylan Trucco"<trucdylan@td.com>
GOOD DAY!!!!! "Wang Lee"<helpdesk@speakeasy.net>
Central Bank Plc./World bank , ATM payment notification "Mrs. Paula Kennedy"<info@cbn.com>
AWAITING YOUR RESPONSE "Mr. Kwame Johnson"<johnsonkwame82@yahoo.com.hk>
Our Family's Estate. "Hycent Dee"<ma766731@yahoo.cn>
Final Notice to claim your lottery winnings "SUPER LOTTO 6/49"<noreply649@ok.ms>
YOU CAN HAVE FUN WORKING FOR US "William Lee"<webmaster@webmaster.com>
Dear Lucky Winner, "lexus Motor Company Lottery Promotion"<fannymamadou@yahoo.cn>
From Mr Favour Mutah Favour Mutah <christianduke@laposte.net>
PROMPT REPLY PLEASE Perry Winchester <captpw@boxge.ru>
Dear User Of The Internet "Internet Programs"<test@t1light.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Fund Release Department"<info@admin.org>
Your File Ref: UK/JA2CT-110P/59 UK Lottery International Promotion Inc <claimprocesss@hotmail.com>
WESTERN UNION PROMO LOTTERY 2010 "FROM WESTERN UNION OFFICE"<jamalexiss2009@gmail.com>
GOD BLESS YOU David Kofour <mrdavk1@att.net>
PLEASE,CAN YOU BE HONEST WITH ME "Dr.Mrs. Amaka Machie" <markluisabog2@att.net>
*Alert* "Federal Bureau Of Investigation"<Alert@fbi.gov>
CONTACT HIM FOR YOUR COMPNSATION "Mensah Nana"<frimpongoscar147@hotmail.com>
Re: Partnership (sent from abused email account)
From My Family "Chatwitslash Savimbi"<yfsntss@aol.com>
Greetings! "Mr Gerald George"<georgemrgerald@gmail.com>
URGENT ATTENTION "Mr.Ahmed Ibrihim" <ahmedibrihim008801@att.net>
How are you? "Bramson"<test@cqdezhong.com>
Urgent reply! " Molly Tiffany Dave"<Tiffany_dave@maktoob.com>
Greeting From: Mr.Paul Wolfe. Paul Wolfe <pin_attt@videobank.it>
** YOUR FUNDS WITHOUT ANY FEE REQUIRED FROM YOU ** "Mr Bobby Jackson"<fundclaimdepartment@benin.com>
Dear Beneficiary "Thomas Adeniran"<thomas_ade50@hotmail.com>
ASSALAM ALAIKUM Mrs Ameena Kazeem <ameena_kazeem@rediffmail.com>
RE:HSBC BANK(ARE YOU ARE RELATIVE TO MRS.JANET?) "FOREIGN PAYMENT DEPT"<agent.dougla@blumail.org>
PS. Help Me, "bank" <cpaymentoffice@gmail.com>
please kindly respond back to me "David Williams" <devid_12williams@att.net>
GLOBAL CONFERENCE INVITATION U.S.A 2011 !!!!! "PRECIOUS BROWN" <p.brown@globomail.com>
FROM:MRS SUSAN DUNGA "susandunga5@cantv.net" <susandunga5@cantv.net>
Contact Him Now!!! "Mr. Paulson Eric"<mr_paulson_eric@globomail.com>
66.84.52.160-curtis/ You've to write back with this subject. "Tlen Franklin"<info@lige.tv>
RE: Make Your Claim Now!. "Euro Millones Award." <luisreformina@att.net>
RE: ATM CARD PAYMENT "Mr. Eben Johnson."<usa@atmcard.com>
Frm;MR.CRAIG JONES "Craig Jones"<asgwhit@hotmail.com>
Asia Foreign Contractors Settlement Centre "Ding wain"<info@cherngbor.cherng-bor.com.tw>
Hello "Lt General Hassan Mustapha Rtd"<noreply@diplomatic.org>
Please contact me immediately. "Mr.Jude Nil"<niljude@yahoo.com>
Assalamu`Alaikum Friend, Odum Paduwa <odumpaduwa@gmail.com>
(no subject) "NEMO PERSONAL FINANCE" <nemofinanceltd@yahoo.com>
Compliment of the Season, "Mr. Zhang Jianguo" <chinaconstructionbank@org.hk>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Minister of Finance"<info@admin.org>
Mystery Shopping assignment In Your Area!!! "Secret Shoppers" <info@seltemoilgroups.com>
115 entries -- last updated: 2010-12-09 18:10 UTC
Sender domains:
- 9.cn (1)
- admin.org (2), aol.co.uk (1), aol.com (3), aol.nl (1), atm.com (1), atmcard.com (1), atmpayment.com (1), att.net (11)
- benin.com (1), bfm.co.uk (1), blumail.org (1), boxge.ru (1)
- cantv.net (1), cbn.com (1), cenbank.org (1), centralindustrial.net (1), cherngbor.cherng-bor.com.tw (1), conselldemallorca.net (1), cqdezhong.com (1)
- diplomatic.org (1)
- e-globallottery.com (1), earthlink.net (1), europe.com (1)
- fbi.gov (1)
- gala.net (1), globomail.com (2), gloria.com (1), gmail.com (9)
- hotmail.com (4), hsbcbank.co.uk (1)
- info.net (1)
- jdklegal.com.au (1), jindex.net (1)
- laposte.net (1), lige.tv (1), live.com (1), live.fr (1)
- mail.com (1), mail.mn (2), maktoob.com (1), marafiki.com (1)
- nokia.com (1)
- ok.ms (1), org.hk (1)
- payment.com (1), pd.jaring.my (1)
- rediffmail.com (1), rougepipeline.com (1)
- samtino.com.es (1), secretarias.com (1), seltemoilgroups.com (1), seznam.cz (1), sify.com (2), speakeasy.net (1), superposta.com (1)
- t1light.com (1), td.com (1), terengganu.gov.my (1)
- uk.com (1), usa.com (1)
- verizon.net (1), videobank.it (2), virgilio.it (2)
- webmaster.com (1), webmw.org (1), winners.org (1)
- yahoo.cn (3), yahoo.com (6), yahoo.com.hk (2), yahoo.de (1), yahoo.es (1), yahoo.fr (1)
- zhuozhan.com (1)
Anti-fraud resources:
