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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.
Thank You naveedjfr0@optonline.net
UTMOST RESPONSE "JOHNSON BROWN"<don_4417@zoznam.sk>
PLEASE REPLY TO -(customerservice@ftbcam.com)******* ON YOUR... "Mrs.Monica Lin Tan" <info@yahoo.com>
Assistance Needed.Can i trust you.. James Clayton <sgt_jamesclayton_usarmy@yahoo.com.cn>
Identification Number: {MS-246819}. "Department Regional Headquarter (D.P.U)" <mr.howarddesk33@hotmail.com>,
" <krsna@netvigator.com>"@obav01.netvigator.com
Please Confirm Receipt Mr Robert Mason <robert59mason@terra.com>
Hello,Kindly Update Us. "Mr.Steven Clark"<renato@floresrinaldi.com.br>
Your Email Won The Prize "anna miguel"<carmenrod4@libero.it>
SEEKING FOR CHANGE jenny brown <jennybrown50@msn.com>
(no subject) "DR. HENRY WILLIAMS" <williams667565@msn.com>
From Miss Maryrose Kone "maryrose kone" <maryrose_kone@upmail.us>
Welcome To Yahoo!Mail Beta Award Lottery 2009 (Your Email Ad... Yahoo Mail Beta Lottery <winningnotification@yahlott.com>
Employment Offer!!! "Adams"<tonyadams5550@gmail.com>
From Mrs Julie Yahiri Guy. "mrs julie yahiri"<mrsjulieyahiri@cantv.net>
NOTIFICATION OF AWARD. "Maria"<gordodelot@terra.es>
Please Respond ASAP 01-06-09 "Att. James Boykin" <info.atjh.co@ok.kz>
MICROWORD RESOURCE MADRID. "writeericmanfredk@gmail.com"<mrsroselyn@virgilio.it>
Payment Reference: H1EBC-04-FAB "First Active Bank England"<info.firstactive@gmail.com>
HAVE IT. George Douksaga <gdouksaga@yahoo.fr>
GREETINGS "LARISA"<jyxjfrpc@public1.wx.js.cn>
(no subject) williams taylor <wtaylor_35@msn.com>
CALVARY GREETINGS. Mrs Hanan Adolf <lachouana_grah06@yahoo.co.jp>
Oil deal from Iraq. "Sgt B.Gary" <sgtbgary@yahoo.com>
YOUR FUND WILL BE RELEASE TO YOU IMMEDIATELY Rev Donald Kaberuka <revkampson101@googlemail.com>
Certified Bank Draft "Mr. Oliver Norris" <mikeanderson@freelancekillers.com>
URGENT RESPONSE!!! " Mr Frank Tony"<don_4417@zoznam.sk>
CONGRATULATIONS WINNER, "ENALOTTO ITALY"<lotteryoffice53@yahoo.com.hk>
JOB OPENING/MYSTERY SHOPPER JOB. "EVALUATIONTEAM"<info@eteam.org>
FROM MISS FAATIN RAHMAN.P/S IS BETWEEN YOU AND ME FOR THE SA... Miss Faatin <fa_rahman15@yahoo.co.jp>
UNITED NATION ASSISTED PROGRAM "UNITED NATION ASSISTED PROGRAM"<info@unitednation.com>
YOUR COMPENSATION PAYMENT "OFFICE OF THE FINANCIAL AUDITORS"<wordpayment1@mighty.co.za>
Transaction Enquiry Williams Gerald <willg.5@msn.com>
Peacock Consultancy Inc. "Peacock Consultancy Inc."<jyxjfrpc@public1.wx.js.cn>
Greetings to you my good friend. "Mr. Bright N. Addo"<baddo@aol.com>
SHELL PETROLEUM AWARD "DELPHINE TING" <guy@orange.fr>
Humanitarian Work Charity "Ms Marina Litvinenko"<mslitvinenko@gmail.com>
NOTIFICATION OF PAYMENT (A T M) "Miss Donna Story"<smithwilli@yahoo.cn>
CONTACT HIM FOR YOUR MTCN MTCN : 236 190 6500 "more" <edolink2@sudanmail.net>
Financial Trust Message From Iraq "Sgt Phil Jason"<sgthaberman@usarmy.com>
Confiscated Funds "barrister suong lim"<suonglim08@gmail.com>
PLEASE READ VERY CAREFULY AND REPLY Mr Godwin Bike <godwinbike335@msn.com>
Anspruch Information!!! International Lotterie Promotion <claimoffice34@aim.com>
From Paul Coleman Jnr "Mr Paul Coleman"<paulcoleman2007y@yahoo.co.jp>
Final Notification of Payment "Samuel McCoy"<mccoy@state.gov>
JOB OPENINGS/MYSTERY SHOPPER NEEDED. "EVALUATON TEAM"<info@eteam.org>
DEAR BELOVED, CAN I TRUST YOU FOR THIS CHARITY WORK? "Mrs. janet Mccarthy" <mrs.janetellenmvasjkssss@msn.com>
mail for you (sent from abused email account)
my beloved in christ "MRS RITA PETROV" <info@rita.com>
Request for Business Partnership Jubouri Omar <pblcn6654cn@yahoo.com>
ABOUT YOUR $10 MILLION USD ONLINE LOTTERY PRIZE WON "Anti-Terrorist And Monetary Crimes Division"<notification@fbi.gov>
Award Cash Recipient 2009 !! "Fondazione Di Vittorio, ITALY" <info@fdv.org>
Please Get Back To Me "Albert Kohl"<info22@yahoo.com>
My Beloved One "FROM MR.AZZAM NASHIDA"<azzamnashida1@yahoo.com>
Dear Friend, UNFINISHED TRANSFER OF YOUR FUND!!! "Mrs. Shirley Oswald."<claimyourfund@omnix-group.com>
YOUR URGENT REPLY IS NEEDED Honorable Frank Edward <honfrankedward@fgn.com>
F.B.I Notification Of Your Funds{Code 111} "F.B.I"<fbi@post.ro>
JOB OPENINGS/MYSTERY SHOPPER NEEDED. "Mr. Frank James"<info@mystryshopper.org>
From Mrs Melinda Burns "Mrs Melinda Burns" <blessedmelinda1@gmail.com>
From Williams Amani "Williams Amani." <amaniwilliams14@yahoo.co.uk>
IMMEDIATE PART-TIME JOB OFFER "Eric Barber"<eric.barber@sify.com>
From : bright mark ................................ <bright_100mailu@yahoo.co.jp>
Honest Reply Mrs Anna Wiliams <mrsannawilliams2@yahoo.com>
Important Notice - Category "A" Selection "Internet Lottery Promotions"<deloteirj@live.nl>
CONFIDENTIAL....FROM ENG MARK MENSAH.WAITING TO HEAR FROM YOU. "Eng. Mark Mensah"<mensah@yahoo.it>
Good Day,I am LILE, I work with the Hangs bank,I need your a... "Mr. Song Li"<sontops@mweb.co.za>
ATTN; URGENT nicholas taylor <nicholastaylor_014@yahoo.com>
(no subject) Cash Grant!!! <info@donation.org>
MICROSOFT LOTTERY ALLOWANCE PAYMENT "Chuba"<asdcsinfo@gmail.co.za>
Will You Be So Caring To Do This For Me "Wil Ibia" <info@catve.com.br>
THANKS FOR YOUR URGENT RESPONSE "odili"<williamsodili009@yahoo.com>
Asia Consults Inc Bangkok Thailand asiasecuritiesfinance@inteligweb.com.br
Apply For Loan At 3% Interest Rate "Evans Loan Plc" <Info@loan.org>
REACH ME ASAP "alfred"<alfrd.dotun@yahoo.com.hk>
IRREVOCABLE RELEASE OF YOUR PAYMENT "UNITED NATIONS PAYMENT OFFICE NEW YORK"<unoffice001@i12.com>
DRAW RESULT (sent from abused email account)
Immediate ATM Inter-switch Payment Notification "ECOBANK NIGERIA PLC"<efabian@cyberhotline.com>
I need your honest reply Please ok!!! "Mr. Sacra Luis"<officialmassages@inmaik.sk>
URGENT!! READ!! "Hanson Jade" <jadeddreamr@hanson.net>
CONTACT DHL "DHL COURIER COMPANY" <in@dhl.com>
Please Help Us (sent from abused email account)
FROM LEE LIU AND ASSOCIATE "Lee Liu"<yangtang_barr@yahoo.com.my>
Apostolic Greeting's mrs mariam coleman <mrsmariamcmf132@yahoo.co.jp>
P r i z e N o t i f i c a t i o n s South Africa World Cup 2010 <zarcupw10@gmail.com>
Result info <wwebinforr@alice.it>
Request For Urgent Business Relationship "D Cole"<davecoleman004@live.com>
Good Day I am MR.SONG LILE, I work with the Hang Seng Bank,I... "Mr Li Song"<yj-greentech@hcm.vnn.vn>
I need your help Chris Toby <christopher.toby@gmail.com>
inheritance fund "Attorney Peter Johnson Esq." <johnsonpeter12009@gmail.com>
MAKE URGENT CONTACT "UNITED NATIONS ORG"<info@uno.org>
LOTERIA ESPANA "LOTERIA ESPANA"<bankespiritosanto@yahoo.com.hk>
PROF. CHARLES SOLUDO CBN BANK <office.office.office124@virgilio.it>
THE FEDEX COURIER SERVICE ENGLAND "FEDEX EXPRESS COURIERS" <tenritata@kbn.co.id>
Notification of Bequest in your name, "Rev Paul Smith Anderson"<paulsmith1245@aol.com>
Financial Consolidation Micro Finance Agency <info@finance.com>
(no subject) "Mr Ban Ki-moon" <inf.unitednationsclaimsdepartment.org@9.cn>
Claim Now "UK National Lottery"<claim1152dept10@yahoo.co.uk>
Thank You...... "Prof. Charles Soludo"<profccsng10@yahoo.com>
CALL FOR CONFIRMATION *CONGRATULATIONS!!! *** "LOTTERIA NACIONAL"<luckymessagee@terra.es>
Dear Friend, Jones Edmond <jones_eda7@msn.com>
REPLY... paul smith <paulsmith3146@msn.com>
Hello !.......... "Professor Maurice Iwu"<efabian@cyberhotline.com>
From Josiane Ngouane josiane ngouane <jn21459@msn.com>
JUNE 2009 NOTICE..FROM FBI "FBI Director"<fbi@fbi.org>
Lieber Freund!!! Herr MARTINS WEBER DITO <martinsdito@aim.com>
(no subject) "Mr.Bayo Ojo" <info@compensation.com>
JOB OFFER! "Ms Fabrics and Textiles"<rally1234@bluewin.ch>
Dear Friend mrslaura jones <mrslaura83@msn.com>
108 entries -- last updated: 2009-07-15 06:59 UTC
Sender domains:
- 9.cn (1)
- aim.com (2), alice.it (1), aol.com (2)
- bluewin.ch (1)
- cantv.net (1), catve.com.br (1), compensation.com (1), cyberhotline.com (2)
- dhl.com (1), donation.org (1)
- eteam.org (2)
- fbi.gov (1), fbi.org (1), fdv.org (1), fgn.com (1), finance.com (1), floresrinaldi.com.br (1), freelancekillers.com (1)
- gmail.co.za (1), gmail.com (8), googlemail.com (1)
- hanson.net (1), hcm.vnn.vn (1), hotmail.com (1)
- i12.com (1), inmaik.sk (1)
- kbn.co.id (1)
- libero.it (1), live.com (1), live.nl (1), loan.org (1)
- mighty.co.za (1), msn.com (10), mweb.co.za (1), mystryshopper.org (1)
- netvigator.com (1)
- ok.kz (1), omnix-group.com (1), orange.fr (1)
- post.ro (1), public1.wx.js.cn (2)
- rita.com (1)
- sify.com (1), state.gov (1), sudanmail.net (1)
- terra.com (1), terra.es (2)
- unitednation.com (1), uno.org (1), upmail.us (1), usarmy.com (1)
- virgilio.it (2)
- yahlott.com (1), yahoo.cn (1), yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (9), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.com.my (1), yahoo.fr (1), yahoo.it (1)
- zoznam.sk (2)
Anti-fraud resources:
