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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.
Hello! "Nestoria Vasquez Relevoa"<josmejdiopass1@terra.es>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARDATM-13470 "DR MANSUR MUKHTAR"<mmuhtar23@yahoo.com>
******** RECEIVE YOUR OVERDUE BANK DRAFT PAYMENT ******** "Prof . Richard Brown"<ldonell@sify.com>
Get back to me today "Dr. Ogoji David" <davidojihhhty1@virgilio.it>
Good News "promo"<67688988@terra.es>
Congrats! "Lottery"<winner@uklotto.org>
TELEGRAM: HSBC FOREX Harrison Clarke <working4godsglory@att.net>
BE THE NEXT OF KIN "Luke DE Young"<deyoung@lawyers.org>
DEAR BENEFICIARY "wqfz"<weiqiaotextile@sify.com>
Assalamu Alaikum!!!From Ahmed Hassan, ahmed hassan <ahmedha0@gmail.com>
{Spam} Become our Mystery Shopper "Mystery Shopper Inc."<mystershoperinc@mysteryshopper.co.uk>
Hello! "Nestoria Vasquez Relevoa"<less@help.org>
QUARTER UPDATE. "Crittenden,Gary"<crittendengar@aol.com>
Call Now For This God News "promo"<0093033@terra.es>
READ AND GET BACK TO ME Immediately "George Nduka"<gnduka24@gmail.com>
Update. From Bank Of Switzerland, UBS AG "Mr. Richard Hallman"<offshoregbf@consultant.com>
ACCOUNT CREDITING mark "SKYE BANK PLC®"<info@skye-ng.co.cc>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<wayne1finighan@gmail.com>
Internet User* "Mary Van Dotcha"<holmeclaims@aol.nl>
SHELL PETROLEUM DEVELOPMENT COMPANY AWARD "DINO"<julie>
Seasons Greetings. "Sra. Agnes Callosa"<mahousa@gmx.es>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}.. "TERRY SUTTON"<terry.sutton@info.com>
LET DO IT TOGETHER, HAPPY CHRISTMAS. "Sgt. Kennedy Nwan" <breadly@sbcglobal.net>
CONTACT OUR PAYMENT OFFICER "UNITED NATIONS" <info@undp.com>
URGENT & IMPORTANT MESSAGE "Richard Wales"<walesr4@gmail.com>
Contact Air Parcel Express International!!! "Mrs Dawn Viens"<wiebe1925@hotmail.com>
FROM CAPT.SCOTT WRIGHT IN IRAQ "Capt. Scott.J.Wright"<scotjwright@live.co.uk>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan1@gmail.com>
CONFIDENTIAL Innfo Comco <innfocomco@boacoteivore.com>
Important "R T."<titovr50@inbox.ru>
Urgent Reply Needed "Mark Fazzina"<fazzina_m@yahoo.com.au>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
Congratulations for your Winnings wetjen@eastlink.ca
OUR REF: DAEWOO FOUNDER,NEED'S YOUR PARTNERSHIP "Ms Hilda Woo-choong"<info_info60@mail.ru>
I'LL LIKE TO INVEST IN YOUR IDEA AND COUNTRY "Ho Choi"<controlunit3@aol.com>
MACAU CASINO END OF THE YEAR CELEBRATION "LAU"<robert@mail.hwaban.com.tw>
A Cry For Help, Please My Dearest One Help Me Vivian Nna <helvivian1@btinternet.com>
Final Payment Notice "Richard Blair"<info@fmf.org>
From Mr Favour Mutah "Favour Mutah"<rogn1@laposte.net>
Ref: EAASL/941OYI/09 "Dr. JOHN SMITH"<jason@dls.net>
I Need Your Response. "Grace"<danielgrace1900190019001900@gmail.com>
Your Email ID won! "Clarisa Fernandez"<guikfo@live.co.uk>
Dear Email Bearer "ONLINE LOTTERY PROMO"<nlinfo@yahoo.com>
To My Dear My Friend "Phillip Da Silva"<mail@tpg.com.au>
CONGRATULATIONS!!! mail.50.ro@webbworks.com
Greetings "Hadaf"<hadafali02@sify.com>
Hello Sir/Madam Mr. L. Adu-Mante Newton <privatesender5@yahoo.com>
PART PAYMENT ARREARS TOTAL US$10.4 MILLION "REV PETER MOSES" <mensah13@wjh5zt67h.homepage.t-online.de>
Project 2009, Awarded To You. gaurikabir@hathway.com
SHELL PETROLEUM DEVELOPMENT COMPANY AWARD "SUSAN"<julie>
Federal Bureau of Investigation (FBI) / ATM Card Payment Cen... "ROBERT S. MUELLER, III"<directormueller@btinternet.com>
OLICITING FOR YOUR PARTNERSHIP IN A PENDING BUSINESS TRANSAC... "Dr LI Ka Cheung Eric"<dr.likacheung@gmail.com>
UPGRADE YOUR FINANCIAL STATUS "DIAMOND FINANCE COMPANY" <diamond@live.co.uk>
Your Winning Ref No: STLI/772-5/7009 "Mrs. Maltida Brook"<sweepstakesdeptnl@luckymail.com>
CONGRATULATIONS..............READ VERY CAREFULLY (corinne) "VERONICA PARKER"<swagger@uaigiga.com.br>
SEASON GREETINGS!!! "MR. WONG"<tangwong.yu@yahoo.com.hk>
GOOD DAY "Mr Opoku Sampson"<opokusam@telkomsa.net>
Calvary greetings to you my beloved. "Mr.LOUIS BROWN"<marshall-kings@live.com>
Good NEWS! "Drazell Ben Ben"<drazell02@gmail.com>
Urgent "Omar Soltani"<toronto@jmtckolo.com>
Dear Friend, Braincasey Casey <braincaseycasey@boacoteivore.com>
FINAL AWARD NOTIFICATION "ONLINE"<euromillionbpsonline@latinmail.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Barrister Mike West"<mikewestattorney@yahoo.co.nz>
RE: In appreciation of your earlier assistance ! 123456 "Rev. Mike Anthony"<mikmike88@yahoo.co.nz>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CO... "Mrs. Jumoke Peters."<info@admin.org>
GREETINGS! "Mrs. Judith Alex Wilcox"<test@vassboskovice.cz>
LOAN OFFER @ 2% APPLY NOW!!! "RICHMOND THOMSON FINANCE LIMITED" <safeloanlimited@gmail.com>
Greetings from RitaJanet and Samuel RitaJanet <ritajohnsonjnr@yahoo.fr>
Urgent Response "(OCC) Oversea Credit Commission"<eric@aol.com>
Euro Million Online Award Announcement "Euro Million Online Free Lotto" <verificationdepartment2009@live.cn.com>
Treat As Very Urgent !! "Mike Hopkins"<the_treasury_directorate@yahoo.com>
Get back to me immediately??? +226 78 08 03 40 Kabiru Sanfo <kabiru_sanfo@sify.com>
Attn: BENEFICIARY OF FUND "DANIEL WILLIAMS"<danielwilliams@aol.com>
BUSINESS PROPOSAL "FROM MR.WILLIAMS MARTINS" <good002@att.net>
United Nations Funds Recovery "UNITED NATIONS & WORLD BANK GROUP" <info@unitednations.gov.org>
Your friend james has found something that you might like... Absolute Radio <donotreply@absoluteradio.co.uk>
PLEASE REPLY THIS INVESTMENT LETTER MAJOR AHMED IBRAHIM <ibr2001@gmail.com>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan2@gmail.com>
I have chosen you for Inheritance to help the poor..Contact ... "Madam Mary Vandouf"<madam_m@sbcglobal.net>
Call me immediately you receive this mail. "Mr. Stephen Webster" <mrwebst@live.com>
Dear Sir/Madam 10-12-2009 "Sgt David Bruce"<sgtdavidbruce_1@yahoo.co.jp>
Account Name: Richard Williams. "C.B.N WIRE TRANSFER UNIT"<lamido_sanusi566@live.com>
Your attention please, Allen Mic <mooremic19@amicable.biz>
From Sandra Wuma SANDRA WUMA <sandra.wuma@btinternet.com>
YOUR ASSISTANCE NEEDED "faith" <florenceguel@centrum.sk>
FEDERAL BUREAU INVESTIGATION/ GUIDELINES IN YOUR FAVOR "FEDERAL BUREAU INVESTIGATION"<info@fbi.gov>
ATTENTION BENEFICIARY FROM FBI "CARTEL"<t.c202@sify.com>
CAN I TRUST YOU DEAR? "Mr. Owo Bia"<owobia078@gmail.com>
BE HELP TO ME, shermila musa <shermila_musa4u2000@yahoo.co.jp>
89 entries -- last updated: 2009-12-10 21:57 UTC
Sender domains:
- absoluteradio.co.uk (1), admin.org (1), amicable.biz (1), aol.com (5), aol.nl (1), att.net (2)
- boacoteivore.com (2), btinternet.com (3)
- centrum.sk (1), consultant.com (1)
- dls.net (1)
- fbi.gov (1), fmf.org (1)
- gmail.com (12), gmx.es (1)
- help.org (1), hotmail.com (1)
- inbox.ru (1), info.com (1)
- jmtckolo.com (1)
- laposte.net (1), latinmail.com (1), lawyers.org (1), live.cn.com (1), live.co.uk (3), live.com (3), luckymail.com (1)
- mail.hwaban.com.tw (1), mail.ru (1), mysteryshopper.co.uk (1)
- sbcglobal.net (2), sify.com (5), skye-ng.co.cc (1)
- telkomsa.net (1), terra.es (3), tpg.com.au (1)
- uaigiga.com.br (1), uklotto.org (1), undp.com (1), unitednations.gov.org (1)
- vassboskovice.cz (1), virgilio.it (1)
- wjh5zt67h.homepage.t-online.de (1)
- yahoo.co.jp (2), yahoo.co.nz (2), yahoo.com (4), yahoo.com.au (1), yahoo.com.hk (1), yahoo.fr (1)
Anti-fraud resources:
