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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.
EMPLOYMENT OPPORTUNITY "International Surveillance Solutions Network"<recruitment@internationalsurveillancesolutions.org>
Asia Foreign Contractors Settlement Centre "Ding wain"<info@cherngbor.cherng-bor.com.tw>
Re Expecting your immediately response. "Mr. Chris Lucas"<de.lind@verizon.net>
CONGRATULATIONS "Shompoo Prachaporn,"<thlndlcoordinato42@gmail.com>
FROM MERCY PLEASE, URGENT REPLY. "mrecy"<mercymoyo10@gmail.com>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
I seek for your corporation!...... "Evans Ofuegbu" <prgolfpro@sbcglobal.net>
Contact Him Now!!! "Mr. Paulson Eric"<mr_paulson_eric@globomail.com>
Please contact me immediately "mr.jude Nil"<niljude@yahoo.com>
Assalamu Alaikum ahalam abdul <ahalam204@att.net>
Revived Jerry Howard <jerry_howard@rocketmail.com>
Reply Asap! "Richard Leigh Clifford"<cliffordrich27@yahoo.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "info"<ttrryue@seznam.cz>
Hello dear... "MRS. GRACE PAM" <mrsgpam6@att.net>
YOUR URGENT ASSISTANT IS NEEDED "Kady Traore"<kadytraore@allmessagez.net>
Our Mutual Benefit ... "David Wu"<davidwu1h@yahoo.com>
Congratulations To You...Today "E-Global Lottery Offices"<mrsnancy.green@e-globallottery.com>
Please contact me immediately "Mr.Jude Nil"<niljude@yahoo.com>
ESENTE DA GLORIA MRS =?iso-8859-1?b?TU9JU8lT?= / GIFT FROM M... gloria moses <gloria_moses2@marafiki.com>
I Awaits Your Response!!![msfrankymartins@onfruit.cn] annegret.stachowiak@arcor.de
Good Day, 08/12/2010 "MR TOM WEST"<alitoronto14467@att.net>
VERY URGENT Barrister Raji Awang <elci@usp.br>
Payment of Prize and Claims "Uk National Lottery"<admin@uknationallottery.co.uk>
FOR YOUR EFFORT Engr Arthur Parkinson <MDKConsulting@neostrada.pl>
FROM CHARLES "Mr Charles"<lepp1@live.co.uk>
(no subject) (sent from abused email account)
FROM GOOD FRIEND!!!!!!! "Sgt.Dorothy Mccausland"<dorothymc@mail.mn>
Email Confirmation Notice "Microsoft Corporation"<info@micro.co.uk>
Dearest One, "steveray@adinet.com.uy" <steveray@adinet.com.uy>
***Become a survey shopper, no application fee required* "Anthony Livingstone"<info@surveyshopping-us.co.cc>
Email "Euro Desk"<e.dsk110@seznam.cz>
IS URGENT PLEASE GET BACK TO ME "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
GOOD DAY!!!!! "Wang Lee"<helpdesk@speakeasy.net>
Greetings from Hong Kong "MR. SONG LI"<songl70@yahoo.com.hk>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Dear: Winner "Heineken International Anual Promotion"<heineken.deptonline@hotmail.com>
-HELLO FRIEND....... "DAVID WEI"<info@wei.com>
My Charity Donation Fund (USD $5.3 Million Dollars) "mrsgloriagoci@cantv.net" <mrsgloriagoci@cantv.net>
Message Update:- Dear Valued Customer "National Westminister Bank Plc"<internetbanking@natwestbank.com>
RE: YOU HAVE WON $900, 000.00 US DOLLARS.FROM YAHOO! BETA LO... "2010 YAHOO! BETA LOTTERY" <info@ifygoodluck.com>
Re: Winning No: 7-28-87-65-69-73 CONGRATULATIONS "The Microsoft Award Team"<winners2010@microsoft.com>
***Become a survey shopper, no application fee required* "Anthony Livingstone" <info@surveyshopping-us.co.cc>
**SIR. GORDON FLETCHER,
CONGRATULATE YOU ON YOUR E-MAI... "BRITISH COLUMBIA NATIONAL AWARD BC-49" <BCL_SIR.GORDONS.FLETCHER@9.cn>
OUR REF: MT89TQ MoneyGram Office <admin7@administrativos.com>
HELLO "googleservice@terra.es"<googleservice@terra.es>
THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWAR... "MR. BRAIN JOSE"<cocacolapromo70@yahoo.es>
Mutual Relationship " Mr.Zubair Mahammad"<mrzubairmahammad@yahoo.co.jp>
HELLO ATTORNEY Simon Cole <royalsolicitors@discuz.com>
ERNESTO GUARANTEE LOAN OFFER WITH LOW RATE OF 3 % "Mr Antonio Ernesto"<mcampbell@mypsr.com>
Response Needed (sent from abused email account)
Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:51... "SUSAN RICE"<info@bb-oscia.it>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
[Spam] Your Consignment/Funds Tagged Diplomatic Luggage.. "Tom William Spring"<creditcommission@mail2winner.com>
URGENT...CONTACT ME BACK FOR MORE DETAIL "labattvictor@gmail.com" <cgomez@pereira.gov.co>
Winning Numbers : 47-14-34-85-67-32 "=?ISO-8859-1?Q?Publishers=AE_Cleari?=ng House Award Claims Department" <info@weeklydraw.com>
** YOUR FUNDS WITHOUT ANY FEE REQUIRED FROM YOU ** "Mr Bobby Jackson"<fundclaimdepartment@benin.com>
Dear Sir/Madam................Plz Reply Me! "DR.JIM OVIA'S OFFICE C.B.N"<dr.jimoviass@gmail.com>
hello muchi <onejoyto@att.net>
Hello my dear, gift koneh <gift_k4baby1@att.net>
msn award msn/microsoft promo <online1348955@telkomsa.net>
hi "dacu_amelia@yahoo.in" <dacu_amelia@yahoo.in>
PARTNERSHIP PROPOSAL (MARIA GAMBOA) "Maria Cristina Gamboa"<info@banco.org.ph>
Re:From Sister Miami Al-Musallam. Blessed <mrsmiami106@rediffmail.com>
Dear Friend.!!! "Patrick Chan Esq"<patrickchan01069@yahoo.com.hk>
From: Mr. Thomas Nana Thomas Nana <thomas_nana@hotmail.fr>
hi simon <>
You have won $800,000USD Australian Lottery Inc <gurdeepbhamra@btopenworld.com>
My Wish........"Crawford Charity Foundation" "Lady Helen Crawford" <ladyhelencrawfordfunds@live.com>
=?utf-8?B?T1BFTiBUSEUgQVRUQUNITUVOVCBBTkQgUkVDSVZFIFlPVeKAmV... GLOBAL MEGA LOTTERY 2010 <glosalotery77@hotmail.co.uk>
Re: URGENT EMAIL "MRS. REBECCA CLARK" <edgrondel@post.com>
URGENT ATTENTION NEEDED Rishel Zongo <rishel_zongo01@sify.com>
Urgent reply Soon "Dunbar Patrick Diallo Esq"<rshel717@aol.com>
[GSN Suspected Spam] CONFIDENTIAL BUSINESS PLAN "Timothy Aguta"<timothyaguta1@gmail.com>
CONGRATULATIONS "ASIA GAME LOTTERRY"<luckyppoi@hamail.net>
2011 GWI SYMPOSIUM INVITATION (sent from abused email account)
Private message "Major Pavel Karpov" <MajorPavelinfo@aol.co.uk>
FROM DUBAI (U.A.E) "Mr. AbdulHamid"<mr.abdulhamid01@gmail.com>
=?utf-8?Q?[Spam]_-_?=hello "George Padmore"<georgepadmore39@yahoo.com.hk>
URGENT "Fredrick Clifton" <fred@chem-ret.co.uk>
Stop All Further Contact.. "NIGERIA POLICE FORCE (NPF)"<webmaster@webmaster.com>
Dear Beneficiary "Mr.Goodluck Benson" <rhonavegoda@att.net>
From Nelson & Associate Chambers. "NELSON YOUNG"<nelsonlawoffice@nelsony.co.th>
ENQUIRY. BARR MARTINS WILLIAMS <hrwllms2010@aol.com>
ATTN;YOUR CONTRACT / INHERITANCE PAYMENT VIA ATM, BENEFICIAR... "Mr Mamadi Dikiate"<mamadidakiate@gmail.com>
85 entries -- last updated: 2010-12-10 20:49 UTC
Sender domains:
- 9.cn (1)
- adinet.com.uy (1), administrativos.com (1), allmessagez.net (1), aol.co.uk (1), aol.com (2), att.net (6)
- banco.org.ph (1), bb-oscia.it (1), benin.com (1), btopenworld.com (1)
- cantv.net (1), chem-ret.co.uk (1), cherngbor.cherng-bor.com.tw (1)
- discuz.com (1)
- e-globallottery.com (1), earthlink.net (1)
- globomail.com (1), gmail.com (6)
- hamail.net (1), hotmail.co.uk (1), hotmail.com (1), hotmail.fr (1), hsbc-online.co.uk (1)
- ifygoodluck.com (1), ing.nl (1), internationalsurveillancesolutions.org (1)
- live.co.uk (1), live.com (1)
- mail.mn (1), mail2winner.com (1), marafiki.com (1), micro.co.uk (1), microsoft.com (1), mypsr.com (1)
- natwestbank.com (1), nelsony.co.th (1), neostrada.pl (1)
- pereira.gov.co (1), post.com (1)
- rediffmail.com (1), rocketmail.com (1)
- sbcglobal.net (1), seznam.cz (2), sify.com (1), speakeasy.net (1), surveyshopping-us.co.cc (2)
- telkomsa.net (1), terra.es (1)
- uknationallottery.co.uk (1), usp.br (1)
- verizon.net (1)
- webmaster.com (1), weeklydraw.com (1), wei.com (1)
- yahoo.co.jp (2), yahoo.com (4), yahoo.com.hk (3), yahoo.es (1), yahoo.in (1)
Anti-fraud resources:
