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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.
Good Day To You, "Mr. John William" <johnwiilliam33@yahoo.com.hk>
Please Read This Carefully "Wong tang Yu"<swongtahnyu@aol.com>
INQUIRY. BARR MARTINS WILLIAMS <hrwllms2010@aol.com>
ATM Compensation Payment Notification!!!? "Shangai Future Tower"<helpdesk@speakeasy.net>
Crude Oil Lifting License "Carlson Cohen"<cohencarlson59@yahoo.com>
FROM DR CHRIS BROWN "DR.CHRIS BROWN" <browndrchris@gmail.com>
Security Advisory , "HSBC Bank Plc."<secure@hsbcbanking.co.uk>
Hello "ninazv57@adinet.com.uy" <ninazv57@adinet.com.uy>
Did You Authorize Any Body To Claim Your Fund? "Mr.LUCAS JNR SCHNEIDER"<klegrichard09@gmail.com>
End Of Year Promotion "Notice" <info@microsoft.org>
RE: Make Your Claim Now "Euro Millones Award."<luisreformina@att.net>
Your Urgent Attention Needed Immediately. "Duncan Law Chambers"<test1@800best.net>
IS URGENT PLEASE GET BACK TO ME "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
Dearest Friend, "Abdul."<mrabraham1@att.net>
Asia Foreign Contractors Settlement Centre "Ding wain"<info@cherngbor.cherng-bor.com.tw>
Complaint Center. "EFCC"<efccinternetcrime@efccnigeria.org>
From: Matthew Scotch "Mr. Matthew Scotch"<matt.scotch5@europe.com>
From Susan Nkosi(Urgent response pls) susan_nkosi002@yahoo.co.jp
Beloved one rebecca pocha <rebeccapocha@centrum.sk>
From: Mr. Kone Zongo Kone Zongo <kone.zongo2010@gmail.com>
Assalamu`Alaikum Friend, Odum Paduwa <odumpaduwa@gmail.com>
United Nations Compensation Commission-Reply Urgently "Ban Ki Moon"<ingabritt_unitednations@yahoo.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .... "ONLINE GAMING BOARD"<info.notice@elotto.org.nl>
URGENT CONTRACT SUPPLY "Dr Abdul Mahmoud"<abdmmodalll@gmail.com>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
GOOD DAY!!!!! "Wang Lee"<helpdesk@speakeasy.net>
NOTIFICATION. "Ingrid Wijntuin"<claimdeptlotto@aol.nl>
(no subject) redjoto@live.com
FROM CHAIRMAN,CONTRACT AWARD COMMITTEE,SHELL PETROLIUM IN (UK) "A. Young"<arthurayoung@gmail.com>
RE:PAYMENT Dr william nigeria <dr.williamsmith@att.net>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
READ ME PLEASE "KARIN HASS"<info@payment.com>
About this emailing: "online.promo435@virgilio.it" <online.promo435@virgilio.it>
AFFORDABLE LOAN APPLY NOW. "Alliance Cooperative Loan House" <info@alliance.com>
How are you today, hope fine. Please this is an invitation f... Martin Todd <fgrih@att.net>
Nokia End Of Year Email Promo 2010!!! NOKIA TELE MOBILE COMMUNICATIONS <nkservices@aim.com>
FORM:John.N "Mr John"<nanajohn112@att.net>
Notification "Claims Department"<info@claims.com>
Your prompt response shall be most appreciated Ken Cole <john@sstmail.com>
special notification to this email account "Electronic award" <e-lot@promo.nl>
FUND RELEASE/COMPENSATION UNIT. (sent from abused email account)
THANKS FROM HART GREEN MR HART GREEN <jjjj--------me6501@att.net>
PLEASE READ GOD BLESS YOU <isabelle.pinon@ac-orleans-tours.fr>
DELIVERING OF YOUR DIPLOMATIC LUGGAGE "OVERSEAS CREDIT COMMISSION"<mipaaa3@yahoo.co.jp>
ACCRUED INTEREST "Doo"<choonaadoo@consultant.com>
Representative Post Vacant - Honeywell International INC "Honeywell International INC"<info@honeywellgroup.org>
Hello My Friend. Diani Kabori <dianikabori0@gmail.com>
I'M MISS SLOM Slom Morgan <ruth_buba850@att.net>
Dear Friend "Williams Cole"<jace4164@bigpond.com>
From: Mrs Edilyn Mercapo Padilla (sent from abused email account)
From: Mr. Michael Larson (Kindly Reply). k "Michael Larson"<miklarson2006@yahoo.co.uk>
CONFIDENTIAL BUSINESS PLAN "SOLOMON EZE."<solomoneze44@gmail.com>
PRIZE AWARD WINNING NOTIFICATION "NOKIA INTERNATIONAL LOTTERY PROMOTION"<test1@pnpvi.org>
Microsoft Internet E-mail lottery Awards Numbers: McST/007/N... "MICROSOFT XMAS BONUS"<info@microsoft.com>
CAN I TRUST YOU??? "Richard Gayle"<richeee.gee@excite.co.uk>
Cash Bonus***Reply to: bentelliot09@realtyagent.com*** (sent from abused email account)
International Monetary Fund Agency "International Monetary Fund Agency"<luckyppoi@hamail.net>
My name is Mr. BADUL SOWEDO "MR.BADUL SOWEDO" <rudhamphilipo24@att.net>
My Charity Donation Fund (USD $5.3 Million Dollars) "mrsgloriagoci@cantv.net" <mrsgloriagoci@cantv.net>
Hello, "MRS. SUHA"<suharafat20@hotmail.com>
RE "PROF. ERIC EZE" <office.mail602@virgilio.it>
MYSTERY SHOPPER JOB PROPOSAL SEND CVS "MYSTERY SHOPPER JOB PROPOSAL SEND CVS"<job@yahoo.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS .... ONLIGAMING NE BOARD <claimreplewis09@yahoo.cn>
DIVINE MISSION. "Lucia Jones"<lucia_jones@att.net>
Hello My Dear One Felistas Kipkalya <f.kip01@gmail.com>
INVESTMENT AND PARTNERSHIP PROPOSAL ZONGO DAWA <zongodawa@live.fr>
From The Desk Of Mr Ali Azzi Mr Ali Azzi <aliazzi200@gmail.com>
WEBMAILTechnical Support! "Admin Team"<admin@webmaster.org>
From Elijah ééééé Elijah Ouattara <mymailinbox@cantv.net>
$25 000 000.00 Transfer. RESPONSE NEEDED URGENTLY. "Mr. Vincent Cheng"<vincentchengaollll1@gmail.com>
DEAR FRIEND "robert lee" <robertlee121@operamail.com>
FBI INVESTIGATIONS..............FINAL NOTICE OF WARNING "FBI INVESTIGATIONS DEPARTMENT"<rhall5311@aol.com>
INTERNATIONALE PROMOTIOM-GEWINNZUTEILUNG "Euromillion"<lacaixaseguros@consultant.com>
Your Email Address Has Won AGFUND End Of Year Award "info"<ttffbb@seznam.cz>
Ref No: UK/9420X2/68 UK INTERNATIONAL DRAW 2010 <ciepdarcy@rio.rj.gov.br>
CONTACT THE DISPATCH MANAGER "Lady Rita"<ladyritaratnavale@yahoo.com>
THE COCA-COLA BOTTLING COMPANY "MR. BRAIN OWEN"<cocacolapromo@yahoo.es>
Urgent response "Barrister Nurul Abdul"<peachesoc@aol.com>
GOOD DAY zulu <ifabk2@gmail.com>
Re: Hello "Mrs. D. L"<dl19642@serbmail.com>
Your Urgent Attention is needed Imediately! "Duncan A. Barnet (Esq.)"<MURCO@PEACEMAIL.CA>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
Can i trust you for this? "Dr.MathieuDossou" <dr.mathieudossou4u@gmail.com>
CONGRATULATIONS!!!CONGRATULATIONS!!! Microsoft-AOL Lottery Award Promotions <awardaward100@gmail.com>
Niall FROM HOSPITAL doris johnson <doris_johnson2010@yahoo.com>
YOUR URGENT ATTENTION IS NEEED URGENTLY! "Duncan A. Barnet (Esq.)"<m.sll@live.co.uk>
COCA-COLA AWARD WINNING NOTIFICATION "Mr. Muhtar Kent" <cocacolapromo70@yahoo.es>
FROM BARRISTER BOATENG. "Barrister kwame John Boateng Esq."<interremit01@Iinfo.com>
Hello Dear, "MR. JAMES ALENE CROSS" <jamesacross8999@gmail.com>
Re: Mr Paul Fabian <info@atmdepartment.org>
PS. Help Me, "bank" <cpaymentoffice@gmail.com>
I WANT TO HANDOVER MY DONATION TO YOU FOR GOD WORKS Victoria Solomon <mrs_victoria.solomon@yahoo.co.th>
US AMBASSADOR TO NIGERIA "US AMBASSADOR TO NIGERIA"<smithwilliamsego4@att.net>
Attn; Beneficiary, "Mr.Richard Wilson" <aesw33@gmail.com>
(no subject) "Uk National Lottery" <balmoral@combitel.no>
96 entries -- last updated: 2010-12-16 20:01 UTC
Sender domains:
- 800best.net (1)
- ac-orleans-tours.fr (1), adinet.com.uy (1), aim.com (1), alliance.com (1), aol.com (4), aol.nl (1), atmdepartment.org (1), att.net (10)
- bigpond.com (1)
- cantv.net (2), centrum.sk (1), cherngbor.cherng-bor.com.tw (1), claims.com (1), combitel.no (1), consultant.com (2)
- efccnigeria.org (1), elotto.org.nl (1), europe.com (1), excite.co.uk (1)
- gmail.com (17)
- hamail.net (1), honeywellgroup.org (1), hotmail.com (1), hsbc-online.co.uk (1), hsbcbanking.co.uk (1)
- iinfo.com (1), ing.nl (1)
- live.co.uk (1), live.fr (1)
- microsoft.com (1), microsoft.org (1)
- operamail.com (1)
- payment.com (1), peacemail.ca (1), pnpvi.org (1), promo.nl (1)
- rio.rj.gov.br (1)
- serbmail.com (1), seznam.cz (1), sify.com (1), speakeasy.net (2), sstmail.com (1)
- virgilio.it (2)
- webmaster.org (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (1), yahoo.es (2)
Anti-fraud resources:
