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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.
FBI INVESTIGATIONS DEPARTMENT....LAST AND FINAL FINAL WARNING "FBI INVESTIGATIONS DEPARTMENT....LAST FINAL FINAL WARNING"<johnpcard@aol.com>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
FBI INVESTIGATIONS DEPARTMENT......................FINAL NO... "FBI INVESTIGATIONS DEPARTMENT....FINAL NOTICE"<mmshanika@aol.com>
Your account was accesed by a third part! "HSBC Bank plc."<alert@hsbc-online.co.uk>
**GOOD NEWS!!! "David Daniel"<info@ikobo.com>
GEWINNBENACHRITIGUNG "EUROLOTTO"<euroloto1@ozu.es>
Immediate transfer of a part-payment US$5,800,000.00 "Barclay's Bank London"<remitfund2010@ciudad.com.ar>
End Of Year Promotion "Notice" <info@microsoft.org>
CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS <international_awardprize2010@yahoo.cn>
Respond ASAP "allen"<care000055555@yahoo.co.jp>
COMPENSATION FOR SCAMMED VICTIMS "COMPENSATION FOR SCAMMED VICTIMS"<johnfisher147@gmail.com>
Donation From Mrs Alice Toure "alice toure"<alice4toure@forum.dk>
Re: "karl" <ijayakoixy@gmx.com>
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... "Usman Hassan"<drusmanhassan9@live.com>
REQUESTING YOUR URGENT ASSISTANCE! "DR ROY KARAM" <dr.roy_karam@att.net>
Friend Reply Immediately. "Raymond Randall"<glucophagen39@att.net>
Your prompt response shall be most appreciated "Ken Cole"<drkencole1965@aol.com>
Urgent Responds its Needed "NAJIB ABDULLAH"<najiblawabullah@greatrealities.com>
YOUR CLAIM IS READY "SNS BANK"<maxwellstevens00@gmail.com>
The Real Truth about your Inheritance "MR Adam David" <mrada@gmail.com>
OUR REF:FRN/ATM/822 "DAVID MARK"<info@aol.com>
From Foreign Payment Dept "FOREIGN PAYMENT OFFICE"<thefpd@yahoo.com>
Employment Offer At Honeywell Group "Honeywell International INC"<info@honeywellgroup.org>
Niall FROM HOSPITAL doris johnson <doris_johnson2010@yahoo.com>
MY DEAR, "kenny"<kenywilly9@yahoo.com>
Contact DHL Delivery Company Urgent For You Cash Box. "Mrs. Julain Edgar"<alicia@cwpanama.net>
UPGRADE YOUR ACCOUNT "Database Information Technology service"<verification@webmailusers.com>
Please get in touch with Mr. Bryan For Your Draft $10,000.00... "Mr. Funil Puiri"<support@navisoft.com.vn>
URGENT!!! "Fredrick Clifton" <info@fdc.co.uk>
From Mr Favour Ubah Ubah <favourm11@laposte.net>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
(no subject) Zima Peters <zizventures@hotmail.com>
NOTIFICATION OF REQUEST "WILLISAMS NELSON"<williamsnelson@centrum.cz>
Dear Respectful One Rose Martins <rose_102martins@att.net>
National Security Agency (NSA) Headquarters. "Keith B. Alexander"<nationalsecurity.agency@gmail.com>
The Truth About Your Funds.
CAN I TRUST YOU??? "Richard Gayle"<richeee.gee@excite.co.uk>
FBI INVESTIGATIONS DEPARTMENT....FINAL WARNING NOTICE "FBI INVESTIGATIONS DEPARTMENT....FINAL NOTICE"<baccourt@aol.com>
=?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Mar=EDa_Marcos?= Mary Mark <mary_mark2010@rediffmail.com>
Apuestas del Estado "Sanchez Azul Belinda."<info@melvinpaays.biz>
Upgrade Your Service Account . "Admin Center Support Team"<sales@vicwoodtimber.com.cn>
U.N COMPENSATION COMMISSION PAYS OUT $864 MILLION. "GENERAL JON WELLS"<gen_jonwell@att.net>
Chairman,Federal Reserve Board New York "Mr. Ben S. Bernanke"<triplc@aol.com>
Dear Sir/Madam "Mrs Edilyn Mercapo Padilla"<shi@iwish.vn>
BETR: PREIS-MITTEILUNGS-SCHLUSS-NACHRICHT "RAUL GONGALEZ"<barcelonasecurity@hotmail.co.uk>
IS URGENT PLEASE GET BACK TO ME "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
YOUR AWARD NOTIFICATIONS !!! "Chevron Development Company \(CDC\)" <chevclaims@live.com>
Re-Release of Your Fund (Us$15m). "Mr Mike Red"<mnirk@hotmail.com>
Hello My Friend "Mr. Ngo Sine"<jamieken@sify.com>
Assalam Alaikum..My Beloved "MRS AMINA HAIFA" <amianhaifa1958@yahoo.com>
ATTENTION "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
Urgent Responds its Needed "Albert Hu"<alberthu@greatrealities.com>
If i can trust you( i need your rapid respond) "Mr.Oboden Valentine Ibru."<obodenibru001@yahoo.com>
FROM LUKE SUTTON CHAMBERS "Barr.Luke Sutton" <info@sutton.org>
payment of ($1.500,000.00 john ikey <john_ikey1@yahoo.dk>
Reference number: EV/65466/10:Batch number:SIY/09-5613/OB "MR DONARAUL GARICIA."<anaba.telemax@virgilio.it>
DIVINE MISSION. "Lucia Jones"<lucia_jones@att.net>
CONTACT NOVA EXPRESS FOR THE DELIVERY OF YOUR CHEQUE "Mrs. Emilly Olivier Jackman"<naj@camp.coop.br>
Update From Kasikorn Bank Of Thailand "Kasikorn Bank Of Thailand"<kasikorn@info.al>
From Mr Favour Mutah Favour Mutah <pusdalreg2@dephut.go.id>
Re: Hello... "Mrs. D. L"<dl19642@serbmail.com>
Re: Urgent Please !!! "Kareem Abbasi"<alicia@cwpanama.net>
($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK) "CHINA CONSTRUCTION BANK"<chinaccbank@post.com>
RE: STILL WAITING TO HEAR FROM YOU...20-12-2010, PLEASE FEEL... "Dr. M.A Arokodare Executive Director"<dr.@hotmail.com>
RE: Email:(jaymchenry@hotmail.co.uk) "Mrs. Melissa Lewis"<info@lewis.co.uk>
Mitteilung "ELGORDO"<elgordo@ozu.es>
Dear Internet User, "Louise Van Boss(Mrs.)"<ipw_lotto@yahoo.com>
ALERT FROM ABBEY BANK (20th Dec 2010) ABBEY BANK UK <abbeyonlinbanking@accountant.com>
Hello My Dear, Ms Mary Kones <mary_kones@sify.com>
Greetings to you Margaret Campbell <margaret.campbellaa@rediffmail.com>
Trust and Partnership Mr Vincent Cheung <info@vhc.com.hk>
Can i trust you? "Mrs Rose Kingsley"<marylouis3@yahoo.es>
Dear Friend Jessica Danladi <jessicadanladi@gmail.com>
BE MY BUSINESS PARTNER "Khalifa"<mr.khaldoonkhalifa@yahoo.com.hk>
NOTICE OF UNCLAIMED FUNDS / PROPERTIES WORLD WIDE "Mr Calvin Derrick (Head Foreign Operations)"<abc123@vsnl.net>
UNCLAIMED FUND MEGA MILLION AWARDS <lottolotteryoffice7@yahoo.co.uk>
Payment Notification TIM STEVE <office----2010@att.net>
Greetings from Georgia "Mrs. Olga Patarkatsishvili"<patarkatsolga@mail.ru>
FedEx "FedEx Online Team Management"<saintmas@jsmail.com.cn>
CONTACT UNITED NATION: Our Ref: CITI/BKL/STB "SUAN RACE"<unitednation@un.org>
FROM MRS AMINATA OUEDRAOGO. Mrs aminata ouedraogo <aminata.ouedraogo73@gmail.com>
From Elijah "Elijah Ouattara." <mymailinbox1@cantv.net>
Greeting From: Mr.Paul Wolfe. Paul Wolfe <pin_attt@videobank.it>
GEWINNER HINWEIS "THE EUROMILLIONS LOTTERY PROMOTION"<saintmas@jsmail.com.cn>
CONFIDENTIAL PAYMENT. "Dr Ernest Ebi" <diplomat00849@att.net>
85 entries -- last updated: 2010-12-21 19:11 UTC
Sender domains:
- accountant.com (1), aol.com (7), att.net (8)
- camp.coop.br (1), cantv.net (1), centrum.cz (1), ciudad.com.ar (1), cwpanama.net (2)
- dephut.go.id (1)
- excite.co.uk (1)
- fdc.co.uk (1), forum.dk (1)
- gmail.com (6), gmx.com (1), greatrealities.com (2)
- honeywellgroup.org (1), hotmail.co.uk (1), hotmail.com (3), hsbc-online.co.uk (1)
- ikobo.com (1), info.al (1), ing.nl (1), iwish.vn (1)
- jsmail.com.cn (2)
- laposte.net (1), lewis.co.uk (1), live.com (2)
- mail.ru (1), melvinpaays.biz (1), microsoft.org (1)
- navisoft.com.vn (1)
- ozu.es (2)
- post.com (1)
- rediffmail.com (2)
- serbmail.com (1), sify.com (2), sutton.org (1)
- un.org (1)
- vhc.com.hk (1), vicwoodtimber.com.cn (1), videobank.it (1), virgilio.it (1), vsnl.net (1)
- webmailusers.com (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (1), yahoo.dk (1), yahoo.es (1)
Anti-fraud resources:
