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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.
CONGRATULATION YOUR E-MAIL HAVE WON "SHELL LOTTERY INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION" <juankw1@att.net>
Re: Offical Notification. "VW Co. Ltd." <volksmotors@volkswagen.co.uk>
Hello dear riecheal agurma <riecheal1a@att.net>
from Mary Jones. payment infomation attach Files "Mary ." <inga-britt2011@live.com>
Calvary greetings in the name of our Lord Jesus Christ "Mrs Rosemary Williams"<fundcharity@info.com>
CONGRATULATIONS YOU HAVE WON SHELL PROMO 9 "SHELL LOTTERY PROMO"<williamswright22@googlemail.com>
Assalamu Alaikum Ahalam Abdul <ahal1840@att.net>
CONTACT ATM PAYMENT DEPARTMENT IMMEDIATELY. "Mrs.Rosland Thomas" <roslandthomas@sbcglobal.net>
Representative Inquiry{Job Offer}
JUST FOR PARTNERSHIP "Philip Leslie" <mrleslie2011@hotmail.com>
Investment Management Proposal. "Mr Yousuf Arafat"<mryousufar@yahoo.com>
AT LAST YOUR PART PAYMENT HAVE BEEN APPROVED.. "GEN. OBI MARSHAL"<admin@jacaranda-africa.com>
From Dr.Peter cummings "Dr.peter Cummings" <drpetercummings@hotmail.com>
GOOD DAY,FOREIGN BUSINESS PARTNER NEEDED URGENTLY MR MARK JONES c/o NATWEST BANK <indesk14----uk-121@att.net>
Update From Kasikorn Bank Of Thailand "Kasikorn Bank Of Thailand"<kasikorn@info.al>
We need your urgent response "Hanna Wills" <african_vogue@skypedonik.com>
PAYMENT NOTIFICATION TO CREDIT YOUR ACCOUNT "BARCLAYS BANK PLC"<info@barclaysbank.com>
HSBC BANK PACKAGE $5.950M "Dr Ms Cynthia Marcos"<tntinfoma@gmail.com>
FROM MISS LIZ Liz Bassam <liz_b_bassam@yahoo.co.jp>
From Aaron Clayton "Aaron Clayton"<aaron@artist.co.uk>
BUSINESS PARTNER "MR. EDWARD CHEN"<sales@rscn.org.jo>
From Aaron Clayton "Aaron Clayton"<aaron@yahoo.co.uk>
HELLO "Mr Bashir Sahrizan"<info@yahoo.com>
GBF/INT'L.:CONGRATULATIONS!!! "UK NATIONAL LOTTERY AWARD"<info@winners.com>
NEXT OF KIN? kelvin clark <kelvinclark49@yahoo.com>
(no subject) "RAY WILLIAM" <info@loan.com>
Your G20 payment instruction "WORLD BANK PAYMENT OFFICE" <worldbankorg15@att.net>
UNCLAIMED FUND "Zenith Bank Nig Plc." <thomas_douglas01@accountant.com>
Waiting For Your Urgent Response! "Mrs. Cherry Benita"<test@jmshb.gov.cn>
Aslin Roger. "Aslin Roger"<aslinroger707@hotmail.com>
Compliment of the day, "Fred Godwin" <fredgodwin11@att.net>
From Jennifer Kamara "Miss.Jennifer Kamara." <jennifer.kamara@hotmail.com>
Pick Up Your($10,000)Payment By Western Union Department,Cal... Sensev Maddox <alexx.willi2@sify.com>
(no subject) Mr Carl Harris <online71705@telkomsa.net>
God bless you "Favour"<estherfavour95@yahoo.com>
DETAILS INFORMATION AND PLEASE GET BACK TO ME URGENTLY Sanni Thomas <sannithomas3@gmail.com>
CALL ME FOR MORE INFORMATION "Barrister.George Gordillo Garrigues"<brristergeorger@yahoo.es>
PCH Winner Notification "Publisher's Clearing House"<pchlotto@pch.org>
PARTNERSHIP PROPOSAL (MA.ERLISA PARADINA) "Universal Bank Philippines"<hotelfragata@ilhanet.com.br>
I NEED YOUR ASSISTANCE "James Hord"<jameshord009@gmail.com>
URGENT AND PRIVATE,GET BACK TO ME. "RICHARD HILL"<richardhillprivate9@yahoo.com>
i wait to hear from you Blessing Mensah <bllessmenssah@att.net>
CORPORATE PARTNERSHIP "Sgt. Michael Dukes" <mdukes@blumail.org>
Greetings to you, "NEWS UPDATE" <info@obama.com>
I NEED YOUR HELP PLEASE? david hume <davidhume004@yahoo.co.in>
Your Fund (Us$15m). "Mike Red"<mired@gmail.com>
Compliment of the day, "Fred Godwin" <fopvtr8840@att.net>
E-ticket number: 890231AN-333 "Electronic award" <mskoric@upperroominc.com>
Please accept my apology Daniel Anthony <domin------que@att.net>
[SPAM] MR. MICHAEL PETERSON: PAYMENT SUPERVISORY OFFICER. "FEDERAL MINISTRY OF FINANCE"<michaelpeterson00002009@gmail.com>
CONGRATULATION YOU HAVE WON THE SUM OF GBPS 1,000.000.00. BROWN JOHNSON <claoff9@gmail.com>
PLEASE REPLY. "Emmanuel Mayaki" <emmanuelmayaki3@hotmail.com>
It's Me Aniseh Hashemipak "Mrs. Aniseh M. Hashemipak"<AJAlsup1933@aol.com>
It's Me Aniseh Hashemipak "Mrs. Aniseh M. Hashemipak"<ccflowers1959@aol.com>
Important email from Mr David "David Blake"<dblake883@yahoo.com>
MRS. SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangus78@gmail.com>
Re "elle loan firm" <info@loan.com>
Thank you for your past effort... "Mr.Chuks Ochika"<barr_bancoeze11@hotmail.com>
Unicef "Per Engabak"<perengabak@unicef.org>
GOOD NEWS FOR YOU !!! The Uk National Lottery <allantheresa20@gmail.com>
Re:My Letter, lucy benjamin <lucybenja4help@att.net>
URGENT INVITATION jhdfdfdf@att.net
SECOND NOTICE "Ian Reed" <ianr008@att.net>
Re VERY URGENT Miss Suzzy Kelvin <cassandra2_111kevin@yahoo.co.jp>
FROM FBI DELIGATE AGENT DARREN MARK "FBI DELEGATE"<info@admin.org>
PLEASE TREAT AS CONFIDENTIAL.(HAPPY NEW YEAR) "TIM TOOKEY"<tookeytim2011@gmail.com>
Dear,Beneficiary "Mr. Christopher John Arnold"<acjohn01@gmail.com>
HSH Nordbank AG "Mr Jun Huan"<junhuan@mail.com>
Contact Your Agent ***bentelliot@europe.com*** (sent from abused email account)
GOOD NEWS FOR YOU "Mr. David Marsh"<senders@mail.mn>
RE: INVESTMENT. "Mr. Kumar Solomon"<solomonk@email.com>
Are you ready to pick up this $5,000.00 sent today ?. "DR ALBERT JIDEOFOR"<albertjideofor27@yahoo.fr>
WELCOME TO MONEYGRAM INTERNATIONAL TRANSFER "MONEYGRAM INTERNATIONAL TRANSFER" <info.moneygram.intl@moneygram.com.gh>
FROM: MRS SUSAN SUSAN SHABANGU <susanshaba2@hotmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL "UNITED NATIONS OFFICE OF INTERNATIONAL"<mrslngabrslngabritt.ahlenius1@gmail.com>
Hello My Beloved One in Christ. Marry Williams <marrywilliams@voila.fr>
From: Elfa Omar Bongo. elfa kabongo omarbongo <eomarbongo@aim.com>
FROM MRS,JULIET KADIOGO Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
WHERE ARE YOU? Eli Grant <eliieliigrantee@yahoo.com>
Hi (Meril Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
HSBC BANK PACKAGE $5.950M Dr Ms Cynthia Marcos <tntinfoma@gmail.com>
Attention Dear FROM DR KEEN MUHAMED <gracejohnnson7@att.net>
in category 'B' "online.claim-file@virgilio.it" <online.claim-file@virgilio.it>
From Miss Anna-Marie Akah Anna Maria <anna_mariakah@att.net>
85 entries -- last updated: 2011-01-11 19:34 UTC
Sender domains:
- accountant.com (1), admin.org (1), aim.com (1), aol.com (2), artist.co.uk (1), att.net (13)
- barclaysbank.com (1), blumail.org (1)
- email.com (1)
- gmail.com (14), googlemail.com (1)
- hotmail.com (8)
- ilhanet.com.br (1), info.al (1), info.com (1)
- jacaranda-africa.com (1), jmshb.gov.cn (1)
- live.com (1), loan.com (2)
- mail.com (1), mail.mn (1), moneygram.com.gh (1)
- obama.com (1)
- pch.org (1)
- rscn.org.jo (1)
- sbcglobal.net (1), sify.com (1), skypedonik.com (1)
- telkomsa.net (1)
- unicef.org (1), upperroominc.com (1)
- virgilio.it (1), voila.fr (1), volkswagen.co.uk (1)
- winners.com (1)
- yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (7), yahoo.es (1), yahoo.fr (1)
Anti-fraud resources:
