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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.
FROM MRS,JULIET KADIOGO Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
MICROSOFT WINNING NOTIFICATION MICRO SOFT LOTO <chippy204@verizon.net>
Urgent Response, "MR Bello" <ernesto.scotti@hotmail.com>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
Good News for u "Mr Nelson Dickson"<job.offer@email.bg>
Payment Has Been Send : MTCN: 374-214-8530 Call Now Mark Mee <file4diplo1@gmail.com>
Good News For You!! "Mr. Paulson Eric"<mr_paulson_eric@globomail.com>
Happy New Year! "Mr.Johnson Kwame" <mrjkwame23@att.net>
Happy New Year. "Mr.John Michael" <john@michael.ord>
PLEASE USE IT FOR GODS WORKS dorisgeorge2000 <dorisgeorge2000@rediffmail.com>
Get Back To Me Urgent David Booth <davidbooth1010@att.net>
Dutch Staatsloterij "Marie De Boer" <marie.boer@runbox.com>
Greetings !!! "Mrs.Melissa Lewis"<info@info.com>
Your new communication code: NG/ .CCUF -HFCR-/RLPHJ/ !!! "Economic and Financial Crimes Commission"<admin@peopledaily.com.cn>
Hi Respond (Meril Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
Happy new year. "Barcouncil Office"<anthonyscrivener@comcast.com>
hello "Mr Martin Van Buren"<martinburen@mail.nu>
YAHOO NEW YEAR PROMOTION! "Yahoo! Awards Committee"<info@tech.co.uk>
CONFIDENTIALITY AND TRUST NEEDED "Mr Franklin Kodua."<info_frankkodua@ecobank.co.gh>
The truth about your funds "Steve Morgan"<kingyunusa@earthlink.net>
VODAFONE PROMO: VodaFone United UK Online Promo <martingrahamconsultant2009@gmail.com>
Please Dear i need your help. From Vivian Coulibaly <viviancnn1989@att.net>
Reply Urgently Mr Daniel Mensah <mrdaniel001@hotmail.fr>
Hello...(It's urgent reply soon)?? "Mrs Isabel Cool."<mrslsabel9@live.com>
Please indicate your interest "Hans Lynch"<gruumpstu@AOL.COM>
FROM MR DIALLO T.ALIDU. "MR DIALLO T.ALIDU," <dia_tom_alidu@voila.fr>
URGENT MAIL FROM MR MIKEL BLACK "Mr. Mikel Black" <mikelblack@yahoo.cn>
ATTN: BENEFICIARY. "MR.ANDREW SMITH"<andrwsmith@un.org>
Neujahrspromotion EURO MILLION <euro-million1@live.com>
E-ticket number: 890231AN-333, "E-LOTTO PROMO" <lincoln@oneinfront.com.au>
from Mapaseka it is very urgent "Dr. Vusi Adams" <direct2568@hotmail.com>
Attn: Beneficiary, Ref: CBN/IRD/CBX/021/011. 4/01/2011 "Foreign Operation Department."<rapp172@inpa.gov.br>
Urgent "Thomas Collins"<cccttt1945@rediffmail.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Ref: "Jeremy Biggs"<jeremybiggss@incelaw.com>
Hurry Up! Western Union Money Transfer <info@westernunion.com>
Transaction Request Shuxiang Yang <Shuxiang@info.com>
WINNING NOTIFICATION "GUANGZHOU ASIA GAME 2010,CHINA -WINNING NOTIFICATION" <ronnyadamse@att.net>
Top Secret. "Miss.Doris Nimdee" <suzzylove_2006@yahoo.com>
Natwest Bank Plc. London U.K "Dr.Andrew Martins" <fighterz------0549@att.net>
Urgent response needed. Dr Tanko Aliu <niemandt1@telkomsa.net>
Thanks for anticipate cooperation. "Mr. Kola Williams."<pproject9@beep.pl>
Re: Our Ref: WB/NF/UN/XX02011/Treat as Urgent!!! "Secretary-General Ban Ki-Moon" <unitednationsghunit@oued.org>
Business Proposal Roman Khodorkovsky <acabrera@brs.cl>
HAPPY NEW YEAR FROM MRS AISHA AL-OBEID/, "Mrs Aisha Al-obeid"<mrsaishaobeid@iraq.ir>
Congratulations To You Today "E-Global Lottery"<e-globalLottery@we.com>
Compliments of the season, usman kamal <usman.kamal1@sify.com>
CONTACT FEDEX COURIER "FEDEX ONLINE DELIVERY TEAM"<info@fedexonline.com>
OUR BUSINESS TRANSACTION "Mr. Frank Thomas"<frank.thomas15@yahoo.com.hk>
PLEASE REPLY URGENTLY. Hatah Alayi <mr_hatah04@sify.com>
FedEx Notification FedEx West Africa <mich------ell@att.net>
MICROSOFT AWARDS CENTER "MSN" <microsofr@msn.co.uk>
Contact Mrs.Tina Pratt. "Mr.Larry Smith"<jobs@manzuo.com>
Please Get Back To Me ? "Bernanke"<massagemastertim@aol.com>
From: Mrs.Inga-Britt Ahlenius GET BACK TO ME NOW OK. "From: Mrs.Inga-Britt Ahlenius"<MassageMasterTim@aol.com>
Please view the attachment Mar Zumaa <rmorris@blumail.org>
RE: "elle loan firm" <info@loan.com>
hello elisa omar <elisaomarr2@att.net>
hello, flourence labanlove <flourencelabanlove@att.net>
Hello Stella Oneil <stellaoneil@att.net>
A WONTHERFULL YEAR FROM SHADI shadi khalifa <shadikkyy@att.net>
Hello mayinta eliot <missmayintaeliot@att.net>
hello Jelina Jenny <jelina_jenny@yahoo.com>
Hello atia thiara <atiathiara@att.net>
Mystery Shopping Evaluation Job Good Pay Rate + Commission... "Satisfaction Services, Inc" <richardholmes89@lycos.com>
Hello Dear, tina zinga <tinatina3432@att.net>
FROM DR. PETER McWEALTH VERY URGENT.. "Dr. Peter McWealth"<petermcealth012@yahoo.co.jp>
Re VERY URGENT Miss Suzzy Kelvin <cassandra2_111kevin@yahoo.co.jp>
PARTNERSHIP INVITATION FROM MR ALFRED ZOLA Mr Alfred Zola <web999991@att.net>
Hello (sent from abused email account)
Article from The Hindu: Sent to you by Mr WOSEL DOE
thehindu@web1.hinduonnet.com
Re:My Letter, lucy benjamin <lucybenja4help@att.net>
Your E-Mail Address Has Won $1,000,000.00 "SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
BUSINESS PROPOSER JOSEPH DAMANE <web2132115555@att.net>
FROM J R 6-1-2011 "james ruben"<james.ruben11@aol.com>
I HOPE TO HEAR FROM YOU SOON. "Mrs. Suchart Chaovisit Suwannee"<mrs.suchart@live.com>
UN-005-JJ5 "UN"<mrshillaryclintonoffice2@mail.mn>
Dear One, natasha willie <natashawillie0@gmail.com>
Compliments "John Wood LLP"<johnwoodllp5@aol.com>
Update From Kasikorn Bank Of Thailand "Kasikorn Bank Of Thailand"<kasikorn@info.al>
From Mr Joseph Kuma. Joseph Kuma <joesekuma011@gmail.com>
ABORT ALL TRANSACTION'S IMMEDIATELY !!! "EFCC FRAUD MONITORING UNIT"<info@efcc.gov.ng>
**Become a survey shopper, no sign up fee required "Dillard Grzeskowiak"<info@surveyshopping-us.co.cc>
Please see file and reply immediately at mr.wayneloi@gmail.com Wayne Live <mr.wayneloi2@rediffmail.com>
Good news and compensation! Mr Edward <mredzulu@voila.fr>
Attn: Consignee "Mr. Robert Russell."<gaylagoracing2@aol.com>
GOOD DAY... "Mr James Brusse"<jbrusse@yahoo.com>
cocoa beans/gold dust ready for sell john <pusdarling@dephut.go.id>
YOUR PAYMENT IS READY "INTERNATIONAL MONETARY FUND"<gerbonnie@live.cn>
Re: Anti-Terrorist And Monetory Crimes Division(FBI).. "Federal Bureau Of Investigation"<onlineservices@ing.nl>
RE:PLEASE ACKNOWLEDGE MY PROPOSAL.. "FERRANDO JORGE MULEY LUIS"<fmuleyluis@yahoo.com>
CONGRATULATIONS!!! THE WINNER OF THE YEAR Felix Moore <officefile845@gmail.com>
CONGRATULATIONS!!!CONGRATULATIONS!!! Microsoft-AOL Lottery Award Promotions <uk.award28@gmail.com>
Please indicate your interest "Hans Lynch"<gaylagoracing2@aol.com>
Hello My Dear, Happy New Year "misslindawilliams82@cantv.net" <misslindawilliams82@cantv.net>
ATTENTION JOB SEEKERS!!! "VIRGIN ATLANTIC AIRWAYS LONDON." <conradphyllis@bellsouth.net>
Greetings to you Margaret Campbell <margaret.campbellaa@rediffmail.com>
From Mr Favour Ubah "Favour Ubah" <favourm1@bewoopi.com>
99 entries -- last updated: 2011-01-06 20:09 UTC
Sender domains:
- 96818.com.cn (1)
- aol.com (7), att.net (16)
- beep.pl (1), bellsouth.net (1), bewoopi.com (1), blumail.org (1), brs.cl (1)
- cantv.net (1), comcast.com (1)
- dephut.go.id (1)
- earthlink.net (2), ecobank.co.gh (1), efcc.gov.ng (1), email.bg (1)
- fedexonline.com (1)
- globomail.com (1), gmail.com (8)
- hotmail.com (2), hotmail.fr (1)
- incelaw.com (1), info.al (1), info.com (2), ing.nl (2), inpa.gov.br (1), iraq.ir (1)
- live.cn (1), live.com (3), loan.com (1), lycos.com (1)
- mail.mn (1), mail.nu (1), manzuo.com (1), michael.ord (1), msn.co.uk (1)
- oneinfront.com.au (1), oued.org (1)
- peopledaily.com.cn (1)
- rediffmail.com (4), runbox.com (1)
- sify.com (2), surveyshopping-us.co.cc (1)
- tech.co.uk (1), telkomsa.net (1)
- un.org (1)
- verizon.net (1), voila.fr (2)
- we.com (1), westernunion.com (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.com (4), yahoo.com.hk (1)
Anti-fraud resources:
