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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.
- EMAIL AWARD NOTIFICATION 2011**** "SUPER ENALOTTO INTERNATIONAL"<lottery@cnluye.com>
- LOAN "STARCOMS LOAN SERVICES" <offer@loan.org>
- From Miss Rodiath Boateng rodiath boateng <rodiatboateng@rediffmail.com>
- Read "George Nduka"<icb_george@nwtracker29.com>
- Dear Sir/Madam "Mr. Wang Teng"<wateng33@auto.lt>
- **SPAM** Re: I need your urgent help. "Richard P. Smith"<richardpsmith1ca@netmail.com>
- BUSSINESS OPPORTUNITY, "Abdulla"<khademabdulla@live.com>
- From Dr. Kabore Musa "Dr. kabore Musa" <marufkabore@terra.com>
- From Mr vincent zango vincent zango <vincent_zango20@hotmail.fr>
- International Monetary Fund. "International Monetary Fund."<remove@catstaffing-us.com>
- ****Congratulations your email ID has won a Lottery**** "UK Metropolitan Finance Lottery" <ukonline204@gmail.com>
- Dear Friend "Jozef Kuczynski" <infor.notice@e-lotto.org.nl>
- Hello.. "Mr. Peter Sands" <sands@standardchartered.biz>
- REV JOHNSON OBI LORD WESTERN UNION <tfdepartmentng@9.cn>
- Partnership Inquiry. "Jomiru Ivan"<jomiivan@hotmail.com>
- DO ENDEVOUR TO GET BACK TO ME.... "Murphy Dukson." <murphydukson1@live.com>
- CONTACT OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately, "Mr John E. Chidiy"<mr----chidiy@sbcglobal.net>
- Please respond soon! Lady Amanda Williams <online@live.co.uk>
- Dear friend "kama diouf" <offce.ag0000@att.net>
- 2011 PAYMENT RESOLUTION "Jim Ovia"<jimovia818@yahoo.com>
- GREETINGS:. MY DEAR BELOVED ONE. "MRS. CARINE SALABANZI"<admin@alhathboor.com>
- ** MTCN CONGRTULATIONS !! "Western Union@ Malaysia" <shine@nexyzbb.ne.jp>
- PLEASE CAN FIND A TRUST IN YOU?? "FROM DR. ROBERT VALLEY" <valleyrobert2011@gmail.com>
- Email Award Notification 2011 United Kingdom National Lottery <n_kservices@aim.com>
- I JUST ARRIVED JFK AIRPORT IN NEW YORK "Prof. Connor Cooper" <cccookie69@earthlink.net>
- Investment opportunity "Aaron Matins"<aaronmatins@rediffmail.com>
- FEDERAL BUREAU OF INVESTIGATION (FBI) "ROBERT S. MUELLER," <sofia@baixens.com>
- Beneficiary (ATM CARD) " DR.WILLIAMS BOATENG"<mr-daniel2011@hotmail.com>
- 5% Loan Interest rate.....Apply Now. Maruya Maminoru <loans@coopenet.com.ar>
- Re: Dearest: in the God, "Mrs. Afrina Amson"<info@admin.org>
- Barr.Mr. Gunther.Siegfried "Mr Gunther Siegfried"<gunther.siegfried@ymail.com>
- ATTN:Dear Beneficiary ,INSTRUCTION TO CREDIT YOUR ACCOUNT WI... "BARCLAYS BANKL PLC LONDON UK." <amunoz@munilaserena.cl>
- RE: Your Attention "MAYBANK GROUP" <infoandy@maybank.com.my>
- FROM RAYMOND PENG............ RAYMOND PENG <jadwiga.szymaska@neostrada.pl>
- Dear friend "kama diouf" <w_offce@att.net>
- CLAIM YOUR COMPENSATION "OFFICE"<info@aol.net>
- YOUR ATTENTION PLEASE!! "LAWYER MS. DIANA SEAH" <inbox@moerstaal.nl>
- Attention; customer. "Dr.Zuma Balanji."<test@yangcheng.com.tw>
- Congratulation "Chevron Texaco Lottery"<info@lottery.org>
- Dear Beneficiary, "From Dr Frank Lee"<franklee1@yahoo.com>
- YOUR REQUEST ATTENTION "JACK RUBEN"<root@dailybakery.com.tw>
- Your assistance will be appreciated. "Smith Akpo Donco"<smith_donco@hotmail.com>
- Unpaid-Beneficiary "Mrs. Ellen Adebayo" <noreply@atm.cm>
- Notification. "BMW MOTOR AWARDS" <info@bmwgroup.com>
- Proposal (Can I Trust You) "Rachel Graham"<rachel@info.com>
- FINALL PAYMENT FOR THE YAER 2011 VERY URGENT "SENATOR DAVID MARK"<david__mark@live.com>
- You Won £1,000,000.00....!!! "Microsoft Notification" <info@nexyzbb.ne.jp>
- uw winnende "Euro Million"<nellynkem00@yahoo.com>
- INSPECTION OF YOUR ABANDONED BOX "U.K AIRPORT UNIT"<proffesorjamesscott02@gmail.com>
- Hello Friend, "Mr. Si-Wan Park" <info@Park.com.hk>
- RE: INVESTMENT... "Mr. Sonko Alieu"<asonko52@yahoo.com>
- Dear Beneficiary, "Mrs.Cynthia Steele" <mrscynthiasteele@gmail.com>
- FROM THE DESK OF MUSTAPHA YOUSUF "MUSTAPHA YOUSUF ABDULLAH"<yousufmuhammed06@gmail.com>
- Private and Confidential Proposal Ng Ten Thoon <tenthoon57@live.com>
- HELLO "sandra wilton" <wilton_sandra@ymail.com>
- hi Adira Gabriel <lukaya_ibrahimn0@att.net>
- ALL I NEED IS LOVE rose kebe <roseke@indiatimes.com>
- VERY URGENT MATTER! Sgt. Brian Clark. <sgtbrianclark7777@yahoo.com.hk>
- Await your urgent reply. "Tambo Dabidu" <rjclasonicc@yahoo.com>
- 2011 HAPPY ANNIVERSARY Google Corporation <vinomarlini@imr.gov.my>
- United Kingdom National Lottery United Kingdom National Lottery <nkservices@aim.com>
- FROM MUSTAPHA YOUSUF ABDULLAH "MUSTAPHA YOUSUF ABDULLAH"<tan.infor@gmail.com>
- =?windows-1256?B?UmU6IFBsZWFzZSBIZWxwIG1lIHJlY2VpdmUgbXkgY29... "Service Zotac" <service@zotac.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION. Asim Dabire <asimdabire@voila.fr>
- FING "PRINCE ANDANI"<probinson03@hotmail.com>
- You have been located IMF WORLD REGULATORY OFFICE <contact_imf@yahoo.co.uk>
- HOW CAN I TRUST YOU? "Dr.Malik Ali" <dr.malik_ali@one.co.il>
- From The Desk Of Barrister Jay Squarte Barrister Jay Squarte <info@barristerjaysquarte.org>
- YOUR PARTNERSHIP NEEDED "Mr.Vincent Cheng"<mrviinn1cheng@yahoo.com.hk>
- GOOD DAY "Rahem Ghazali"<rahemghazali@hotmail.com>
- SEEKING FOR GOOD JV & INVESTMENT OPPORTUNITY "John Pike"<investmentmanager80@yahoo.com.mx>
- Greetings , mika perez <mikaperez84@yahoo.com>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs Sherry Williams"<test@si-hardware.com>
- Bonjour Mlle Chancelin RAZEY <chancekba777@yahoo.co.jp>
- Urgent Response. "FROM MR.ABDULAH SALAMMY." <mrsmariakhumalo3@yahoo.com>
- CONVINCE ME THAT YOU ARE STILL ALIVE. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Donation. "Anthony Wyrick"<anthony@aol.co.uk>
- Attn: MY DEAR ISLAMIC FAMILY FRIEND ! MRS. AISHA DANJUMAN SABURAH <offer@center.org>
- NOTIFICATION FROM BLACKBERRY INTERNATIONAL PROMO AWARD UK LO... "BlackBerry SMART PHONES Uk London." <cilikonreply@rep.com>
- The Investment Notice. "John Wd."<miaereis@aol.com>
- THE Lucrative Investment "John Wd."<fxygyrl01@aol.com>
- Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com "Mrs.Joyce Carter" <asimdabire@voila.fr>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<susan@earthlink.com>
- URGENT REPLY... "Liza Wong" <lizahog2@yahoo.com>
- CONTACT THE DELIVERY DEPARTMENT "Mrs. Asha Migiro"<test@test.com>
- Your Official Diamond Bank® ATM CARD. (sent from abused email account)
- PLEASE YOUR RESPONSE IS NEEDED "Mr. Philip Darrow"<p@yahoo.com>
- Re : LEGAL SERVICES REQUIRED "Farah Mustafa" <farahmusty1@hotmail.com>
- YOUR UNCLAIMED FUND NOTIFICATION FROM (WDRC) "WORLD DEBT RECOVERY COMMITTEE"<umacias@freshgarden.com.mx>
- Business investment offer "Amr El-Ezaby"<AmrEl-ezaby@att.net>
- PLEASE GET BACK TO ME.. "Mussa"<joewll554@aol.com>
- PLEASE I NEED YOUR URGENT ATTENTION "Mr.Ernest Debrah Mensah" <gregwin002@att.net>
- Re: AU Alluvial Gold Dust / BARS "MR. CHARLES ATTEY" <charles.attey@charledatteyfirm.com>
- =?US-ASCII?B?Q09OR1JBVFVMQVRJT05T?= "Mrs. Sarah Peter" <toolsb5@toolsboy0075.com>
95 entries -- last updated: 2011-04-29 16:18 UTC
Sender domains:
- 9.cn (1)
- admin.org (1), aim.com (2), alhathboor.com (1), aol.co.uk (1), aol.com (3), aol.net (1), atm.cm (1), att.net (5), auto.lt (1)
- baixens.com (1), barristerjaysquarte.org (1), bmwgroup.com (1)
- catstaffing-us.com (1), center.org (1), charledatteyfirm.com (1), cnluye.com (1), coopenet.com.ar (1)
- dailybakery.com.tw (1)
- e-lotto.org.nl (1), earthlink.com (1), earthlink.net (1)
- freshgarden.com.mx (1)
- gmail.com (7)
- hotmail.com (6), hotmail.fr (1)
- imr.gov.my (1), indiatimes.com (1), info.com (1)
- live.co.uk (1), live.com (4), loan.org (1), lottery.org (1)
- maybank.com.my (1), moerstaal.nl (1), msn.com (1), munilaserena.cl (1)
- neostrada.pl (1), netmail.com (1), nexyzbb.ne.jp (2), nwtracker29.com (1)
- one.co.il (1)
- park.com.hk (1)
- rediffmail.com (2), rep.com (1)
- sbcglobal.net (1), si-hardware.com (1), standardchartered.biz (1)
- terra.com (1), test.com (1), toolsboy0075.com (1)
- voila.fr (2)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (2), yahoo.com.mx (1), yangcheng.com.tw (1), ymail.com (2)
- zotac.com (1)
Anti-fraud resources:
