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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.
- CONGRATULATIONS!CONGRATULATIONS!!CONGRATIONS!!! "ballot"<microsession10@w.cn>
- From Sgt.Robert Nace "From Sgt.Robert Nace"<mailremittances@aol.com>
- Your E-Mail Address Has Won $1,000,000.00 From Shell Award 2011 "SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
- Inheritance zuluaga tobon luis alberto <notaria2rgro@une.net.co>
- SHELL PETROLEUM LOTTERY WINNING NOTIFICATION "Mr.Melvin Brown"<claimagentoffice2009@gmail.com>
- LOAN "Sandra Scot" <info@info.co.uk>
- (no subject) "Barron Bill Loan Investment" <barronbillloan@sify.com>
- Winnings 2011 !!! "UK National Lottery" <noreplyno@post.com>
- MATTER OR URGENCY MR FLORDELIZA LAPENA <flordelizamrslapena@yahoo.no>
- Greeting lilian yao <lilian123yao@yahoo.co.jp>
- URGENT TRANSACTION REQUEST!!! "Shuxiang Yang" <shuxiang@bighost.com.br>
- LOAN OFFER LIBERTY MORTGAGE COMPANY <sales@kiaofalliance.com>
- Re: Urgent Assistance. "Barrister Collin Shands" <Barr.CollinShand@att.net>
- Payment "Western Union" <noreply@wesunion.co.uk>
- YOUR FUND ON TRANSIT "ICSID"<infomails1@telegraf.by>
- to you cm solt <cmsolt@hotmail.fr>
- YOUR QUICK RESPONSE IS REQUIRED "Bishop John R. Goodman" <archbiahop111@gmail.com>
- Dear Friend, "John William"<info@truemail.co.th>
- REF: 88511/10/UK!! "Cargill Inc"<info@cargill.com>
- hello "Mr Martin Van Buren"<martinburen@mail.nu>
- Winning Notification "Jose Maxivill Agency S.L"<bodes@ozu.es>
- Inheritance matter "Mr. Aaron taylor"<arrtaylor@yahoo.com>
- Please I Need Your Suport From Vivian Coulibaly <vivian1989bhc1989@att.net>
- i need your assistance "Barr. Tan Cheng" <info@vali.bg>
- Anspruch Information!!! "International Lotterie" <estate@bg.com.bd>
- 2011 Coca-Cola Lottery Awareness.pdf Coco-Cola Zero Draw Notification 2011 <ccdrawnotice1@att.net>
- Dear friend. Mr B Reeder <mrbsreed@gmail.com>
- Mail from Karl Hartmann (URGENT) "Karl Hartmann"<info@firsttrustbank.com>
- URGENT AND CONFIDENTIAL PLEASE.. "PAT" <freeandfair1234519@att.net>
- Be Informed "JH&W Consults"<jonesheade@usa-11.com>
- (no subject) =?iso-8859-1?Q?E-Loan_Service=AE?= <dee12727@sbcglobal.net>
- Latest Offer: New Apple iPhone 4 (32GB) at $400USD "Sales Department"<sales@apple.com>
- Please Treat "Phil Emasali"<philemasali@rediffmail.com>
- PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@admin.org>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- COMPENSATION "Sanders Terry"<sandersterry@web.de>
- CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? "Mrs. Kristine Wimbledon" <info@charity.com>
- HAPPY NEW YEAR. "DR FRED AZU"<drfredmgbalaotulu@yahoo.cn>
- Re: your urgent respond "MUBARACK RAHEEM ALI" <mubarack_ali@att.net>
- RE: UNCLAIMED PAYMENT APPROVED.......... JRF CUSTOMER SERVICE <melissa@vanhaivn.com>
- FROM MONEX INC "MS ROSEMARY WHYTE" <ROSEMARYWHYTE@MONEX.COM>
- HAPPY NEW YEAR, "Mr. kevin Carlos" <western_union9999@globomail.com>
- Unclaimed Deposit (sent from abused email account)
- PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY. james <jdube2545@yahoo.com>
- SHELL PETROLEUM LOTTERY WINNING NOTIFICATION FRED <fredagent1@gmail.com>
- RESPOND woodmangrace <woodmangrace@rediffmail.com>
- Acknowledge Please!! Very Urgent Issue, "Mrs. Zeng Q. Zhen" <mrszhen75@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC ss "From Agent Edward John""<test@anextur.com.tr>
- Awaiting Your Response "Rachel Graham" <rachel@fcmb.com>
- Avoid wrong transfer of your US$1,200,000.00 to Australia. "Sandra Penfold" <photo@alcaladelolmo.com>
- Acknowledge Please!! Very Urgent Issue, "Mrs. Zeng Q. Zhen"<mrszhen75@gmail.com>
- FROM DR.KEVIN BROWN "Dr. kevin Brown" <dr.kevinbrown@benchmark-depts.com>
- URGENT TRANSACTION REQUEST!!! "Shuxiang Yang" <Shuxiang@bighost.com.br>
- Prize Award "nl"<info@evergreen.nl>
- (no subject) "TELE2 PROMO."<viviaanvanjohann@aol.com>
- Please Reply Asap "Dr. Collins Nkrumah" <dr.collinsnkrumah1@gmail.com>
- RE: YOU HAVE WON $900, 000.00 US DOLLARS.FROM YAHOO! BETA LO... "2011 YAHOO! BETA LOTTERY" <info@ifygoodluck.com>
- CONTACT SPEED TRUST COURIER COMPANY GHANA. "Victor Kwasigha"<vctrkwasigha175@gmail.com>
- THE TRUTH OF THE MATTER! "Ms. Rosalia J.Ramos"<rosaliajacquelynr@co.kern.ca.us>
- Hi, Happy New Year. <danielkaloja111@centrum.cz>
- He will send you the payment ASAP John mba <aposlte------sam01@att.net>
- (no subject) "Global Investment company Ltd" <info@global.com>
- Reply: further to your email "Mr. Koffi SANKOH" <7936064@multilinks.com>
- Betreft: Account Verificatie "ING BANK N.V"<teste@sunps.com.br>
- hello "Vivian Salem"<admin@aqcx.com>
- Business Partner Needed... "OAK VET HOSPITAL LTD" <mrs.tinasamson33@gmail.com>
- (no subject) cynthia jammeh <cynthiajammeh24@att.net>
- Microsoft New Year Award (sent from abused email account)
- hi blessing williams <blessingwillia1192@att.net>
- Confirm your information. "Irish National Lottery" <edwardmartin2009@live.co.uk>
- CONGRATULATIONS! Coca Cola <adx120@att.net>
- ANTI - SCAM COMPENSATION. {LEGAL}. REPLY ASAP. "Mr. Praise Tunde Johnson. AGENCY REP."<info@admin.org>
- Hello Dear, Mr Tony Uche <office--------701@att.net>
- Guten Tag "Mr Steve Morgan"<deborahd011@hotmail.com>
- CONGRATULATIONS YOU HAVE WON THE 2011 CATEGORY A CASH PRIZE!!! "Roy Murray"<international_prizeaward2011@yahoo.cn>
- Business Proposal Najib Abdullah <p11111@att.net>
- Your Email Address Won All =?iso-8859-1?b?V2VibWFpbKkvWWFob28hMjAxMQ==?= <hmatlin@yahoo.com>
- Cleaning of Black Money And Defaced Currency ... Alhaji Abdul Wehab <abdulwehab2@att.net>
- Goodnews lucky <lucky2okon@yahoo.co.uk>
- YOU HAVE WON!!! Coco-Cola Zero Draw Notification <ccdrawnotice2@att.net>
- MANAGER National Investment Bank Banque Nationale d'Investi... "Mr. JEAN CLAUDE"<mr.jeanclaude50@rediffmail.com>
- LOAN "FINANCIAL LOAN SERVICES" <udinese@papaiz.com.br>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
- Re: Call for payment,, "Loopy Email Lottery"<loopyho@ymail.com>
- I'M HAPPY TO INFORM YOU "Dr.Mark Adams" <drmarkadams@att.net>
- i need your sincerity please advice Johnson Tetteh <tettehjohnson@att.net>
- Your Services Is Urgently Needed By Our Client (Thanks) "Dr A Malvis"<centralmarketpoint@gmail.com>
- Urgent Letter !!! "Mr. Toal Lee Achan"<admin@sandesh.iert.ac.in>
- PLEASE I NEED YOUR URGENT REPLY "Mr. Michael Osei" <mr.michaelosei01@gmail.com>
- Please Clarify "A & N Consultants Limited" <enquiries@ancounsultants.co.uk>
- PLEASE REPLY ME IMMEDIATELY. MRS MIMI PHILIP <mrsmimiphilip55@gmail.com>
- Gold Dust and Rough Diamond Gem Offer gold-dt-offer@mail.kz
- Re: Urgent bamba sanyang <bambalie18@hotmail.com>
- Your approved funds are ready, "REV,Dr Festus Mark." <williamsjon3@att.net>
- Congratulations!! Mercy Martins <itsmelottery@rediffmail.com>
- 2011 Email Winner "Microsoft Inc 2011" <info@msw.com>
- PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY. james <dubejames72@yahoo.co.uk>
- Dr Diana Rose (Director) "Dr Diana Rose (Director)"<walter@tsi.com.pe>
- From Mr Joseph Kuma. Joseph Kuma <joesekuma011@gmail.com>
- Congratulations please kindly open the attached file cocacola compnay <cocacolacompany67@att.net>
- ASSISTANCE NEEDED "FRANK KIBAKI" <info@kibaki.org>
- FROM MRS AMINATA OUEDRAOGO. Mrs Aminata Ouedraogo <aminata.ouedraogo73@gmail.com>
- From Miss Juliet Conte "From Miss Juliet Conte" <juliet20conte@gmail.com>
- GOOD DAY "Favour Mutah" <christianduke@laposte.net>
- ATM PAYMENT APPROVAL FROM THE PRESIDENCY. Rev Mike Wilfred <jjjj--------me8136@att.net>
- FROM DR RHAMA ADDISON Dr Rhama Addison <drrhama_addison2011@yahoo.co.jp>
- Be Informed "JH&W Consults"<jheade@usa-11.com>
- Mrs Esther Gibson "esther gibson" <esthergibson@yahoo.cn>
- Dear beloved one in Christ Mrs Ruth Ross <info@wester.com>
- In breif introduction. From Rose Kono <rose_kono@rediffmail.com>
- PLEASE READ CAREFULLY AND GET BACK TO US STANDARD CHARTERED <cajohnwilliams@gmail.com>
- LOTTO WINNING (sent from abused email account)
- hi "Mr. Jack Zellman" <jac--------8679575@att.net>
- Good Day! Mr Ali Musa <alibf@sify.com>
- PRIZE "FREELOTTO"<ninakemp1@gmail.com>
116 entries -- last updated: 2011-01-24 21:14 UTC
Sender domains:
- 96818.com.cn (1)
- admin.org (2), alcaladelolmo.com (1), ancounsultants.co.uk (1), anextur.com.tr (1), aol.com (2), apple.com (1), aqcx.com (1), att.net (19)
- benchmark-depts.com (1), bg.com.bd (1), bighost.com.br (2)
- cargill.com (1), centrum.cz (1), charity.com (1), co.kern.ca.us (1)
- earthlink.net (1), evergreen.nl (1)
- fcmb.com (1), firsttrustbank.com (1)
- global.com (1), globomail.com (1), gmail.com (18)
- hotmail.com (3), hotmail.fr (1)
- ifygoodluck.com (1), info.co.uk (1)
- kiaofalliance.com (1), kibaki.org (1)
- laposte.net (1), live.co.uk (1)
- mail.nu (1), monex.com (1), msw.com (1), multilinks.com (1)
- ozu.es (1)
- papaiz.com.br (1), post.com (1)
- rediffmail.com (5)
- sandesh.iert.ac.in (1), sbcglobal.net (1), sify.com (2), sunps.com.br (1)
- telegraf.by (1), truemail.co.th (1), tsi.com.pe (1)
- une.net.co (1), usa-11.com (2)
- vali.bg (1), vanhaivn.com (1)
- w.cn (1), web.de (1), wester.com (1), wesunion.co.uk (1)
- yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (3), yahoo.no (1), ymail.com (1)
Anti-fraud resources:
