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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.
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan2@gmail.com>
$900,000,00. OFFICE COCACOLA AWARD 2009 <officedeptt02@btinternet.com>
From Faeqah Nejad "Nejad"<f.nejad00@gmail.com>
Business proposal from ( RamXn Titov ). "R T."<titovr50@inbox.ru>
Mes Salutations "Mr Noel RIDOINE" <noelmaitre1@live.fr>
I have chosen you for Inheritance to help the poor "Madam Mary Vandouf"<madam_m@sbcglobal.net>
PROMOTION Gina Borst <sharness@sbcsc.k12.in.us>
From Mrs Johanna White. "From Mrs Johanna White." <mrsjohanna_white01@liverootes.com>
Is this true or not? "Fund Release Department"<izu_michael@micro.lt>
NOKIA PROMO "Mijdrecht O. Bruinhart"<BernardRusse@aim.com>
Attn:Email Bearer, "ONLINE LOTTERY PROMO"<nlinfo@yahoo.com>
ATTENTION NEED !!! "Wayne Finighan"<wayne900finighan@gmail.com>
RE "JOHN COLEMAN" <info@info.com>
PLS CALL "Mrs. Johanne brunet"<tinajosemaoks@terra.es>
CONTACT WESTERN UNION FOR YOUR "Mr. Michael william" <mawhite49@bellsouth.net>
It's Important You Reply Me. "Roy Smith"<roysmith@roychambers.org>
From The Desk of Wang Jiabao "Jiabao Wang"<jiabaowang@sify.com>
LET DO IT TOGETHER, HAPPY CHRISTMAS. "Sgt. Kennedy Nwan" <breadly@sbcglobal.net>
job available "rosewie"<mildthomas2@gmail.com>
Dear Good Friend "CHRIST WALLACE"<christwallace@yahoo.com>
Final Notice supriya111@hathway.com
CONGRATULATIONS YOU HAVE WON THE MICROSOFT ANNUAL EMAIL MS-W... " PRIZE AWARD 2009"<microsoftclaimseu@netcourrier.com>
Sir/Madam Urgent Help "Mr. Nelson Pule" <nelsonpule311@yahoo.com>
Bericht van de heer Kevin Brown (Message from Mr. Kevin Brown) NatWest bank London <mr_kevinbrown@ahamba.com>
READ AND GET BACK TO ME "George Nduka"<info@icb.org>
Last Notification "WorldWide Web"<holmess@aol.nl>
Mr. Zhang Jianguo "Mr. Zhang Jianguo" <sharness@sbcsc.k12.in.us>
(no subject) "MICROSOFT NETWORK CORPORATION" <info@info.com>
PLEASE READ CAREFULLY AND GET BACK TO ME,IF ONLY YOU HAVE IN... "Dr LI Ka Cheung Eric"<dr.likacheung@gmail.com>
accountant request "john gelsthorp" <del@haustier-chinchilla.de>
Swift Transfer Of $25,000,000 MILLIONS To You. (sent from abused email account)
Dear My beloved Friend in christ, Mrs Regina Harrison <gggggg101@att.net>
NOTIFICATION "Mrs.Maria Ramos"<mrs.maria.ramos@gmail.com>
Asian Email Award 2009 ASIA LOTTERY BOARD <isohitecsec@aim.com>
From Mr Favour Mutah1 "Favour Mutah"<richogno2@cantv.net>
Payment of Us$12.8 million approved for payment in your favour. "John Marshal"<johnmarshal009@gmail.com>
Compliments "John Wood LLP"<jwllp3@aol.com>
good day "Rohaya"<mail@tpg.com.au>
For your kind Attention "mohammed Yacubu" <mohammed_yacubu@centrum.sk>
UNCLAIMED FUND "Mark Peters"<markpeters11@gmx.com>
REMINDER NOTICE "UNCLAIMED DEPOSIT" <acct.update@fund.net>
Urgent Proposal.. Mr Ming Yang <ming_052@yahoo.com.hk>
LETS BE GOOD FRIENDS Anita Peters <anitawakepeters@yahoo.com>
(no subject) MILLION INTERWORK <lai_andrew@rocketmail.com>
WE PRAY FOR YOUR QUICK REPLY "Prince Johnson & Hilda Moyo"<princejohnsonmoyo1@yahoo.cn>
Dearest Friend !!! "gakofa124@cantv.net" <gakofa124@cantv.net>
Hello my good friend. "Dr.Mallam, Sanusi Lamido." <cbnbankplc@sbcglobal.net>
Dear One, Sarah Barango <sarah_barango@davidark.net>
Cash Grant/Donation "Hyundai Group Donation"<info@yahoo.com>
Mes Salutations "Mr Noel RIDOINE"<noelmaitre1@live.fr>
Representation service. "Maide Machine Co.,Ltd" <info@mai-de.com.hk>
Message from Facebook. "Facebook"<notification@facebookmail.com>
DEAR FRIEND, Cecil Edwards <ceciledwards@sbcglobal.net>
MICROSOFT END OF YEAR GOLDEN JUBILEE NOTIFICATION "Microsoft Lottery" <info@yahoo.co.uk>
LETTER Consultant/Contractor!! "Commercial Bank"<bankkkkinfo11@yahoo.com.hk>
OFFICIAL LETTER Congratulations, "Mrs. Mary SUDAYON" <s.africaagt@yahoo.com>
Funds Transfer "Mansur Muhtar"<fmf@minister.com>
Hello "Kwang Park"<parkkw23@gmail.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon200@walla.com>
Attention "david van" <david.van92@yahoo.com>
Mystery Shopper Position Available Unidad Docente MFYC Sector Zaragoza II <udomfyc2@salud.aragon.es>
My Second Email To You. "Joseph Ikem"<joseph_i@ubagroup.com>
Call Dr Green Parker (Claim Director) +34603108054 "Mrs Bommie malina"<alert.notice01@terra.es>
Your Winning Ref No: STLI/772-5/7009 "Mrs. Maltida Brook"<sweepstakesdeptnl@luckymail.com>
Payment via Automatic Teller Machine "Mr Peter" <info@hua-shi.cn>
From Miss Aisha Mohammad. Aisha Mohammad <annick_002_daniel@yahoo.co.jp>
Dearest Beloved One "Mrsvian Nasim"<mrsviviannasim12@yahoo.com>
67 entries -- last updated: 2009-12-07 21:33 UTC
Sender domains:
- ahamba.com (1), aim.com (2), aol.com (1), aol.nl (1), att.net (1)
- bellsouth.net (1), btinternet.com (1)
- cantv.net (2), centrum.sk (1)
- davidark.net (1)
- facebookmail.com (1), fund.net (1)
- gmail.com (8), gmx.com (1)
- haustier-chinchilla.de (1), hua-shi.cn (1)
- icb.org (1), inbox.ru (1), info.com (2)
- live.fr (2), liverootes.com (1), luckymail.com (1)
- mai-de.com.hk (1), micro.lt (1), minister.com (1)
- netcourrier.com (1)
- rocketmail.com (1), roychambers.org (1)
- salud.aragon.es (1), sbcglobal.net (4), sbcsc.k12.in.us (2), sify.com (1)
- terra.es (2), tpg.com.au (1)
- ubagroup.com (1)
- walla.com (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (2)
Anti-fraud resources:
