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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.
MEMO "Raymond Khosa"<raymondkhosaproject@classicmail.co.za>
PLEASE READ "Maria Johnson" <info@maria.com>
YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION "Maj Gen AA Adele"<majaddellee11@gmail.com>
PLEASE READ THE ATTACHED LETTER AND GET BACK TO ME. SUSAN ROBERTSON <susanrobertson05@turkiyeonline.org>
MAKE URGENT CONTACT "UNITED NATIONS ORG"<info@uno.org>
A Shocking 2$ Million Announcement................ "Mrs.Monica Lin Tan" <info@yahoo.com>
Hello "Mike Okoro"<roseakali@law.com>
From Josiane Ngouane josianengouane josianengouane <jn214517@msn.com>
JUNE 2009 NOTICE..FROM FBI "FBI Director"<fbi@fbi.org>
CALL ME 22504952511 "Duma"<motakiaho@aol.com>
Attn: "johnsonwahab"<bjw001@gmail.com>
NOTIFICATION OF PAYMENT (A T M) "Miss Donna Story"<smithwilli@yahoo.cn>
SHELL PETROLEUM AWARD "DELPHINE TING" <guy@orange.fr>
YOU HAVE WON US$2,950.000.00 ON EMAIL "YOU HAVE WON US$2,950.000.00 ON EMAIL"<williamsalbert5@sify.com>
Dear Friend, "Mr. Chris Jones"<jschaoli@jsmail.com.cn>
Its Personal.. "Marina Litvinenko"<mrs.lexlitviin@gmail.com>
Good Day "Prof. Charles Soludo" <profccsng10@yahoo.com>
ACCEPT FUND INTO YOUR BANK ACCOUNT Lucas Kwame <k.lukas00_1018@msn.com>
DID YOU AUTHORIZE Mrs. Janet White TO RECEIVE YOUR FUND? "SENATOR DAVID MARK"<markleads03@gmail.com>
Your Email Won The Prize "anna miguel"<carmenrod4@libero.it>
Job Opening: Mystery Shopper Needed ! "Support@mysteryshopper.org"<info@eteam.org>
EMAIL ALERT/02-06-2009/claim ATM INTER SWITCH MASTER CARD 250 "INLAND REVENUE/FUNDS DEPARTMENT" <DavidMark@london.co.uk>
DEAR FRIEND,YOUR URGENT REPLY NEEDED "BARRISTER BROWN DURU."<smtpinfocom12@zoznam.sk>
JOB OPENINGS/MYSTERY SHOPPER NEEDED. "EVALUATON TEAM" <info@eteam.org>
Good Day "Prof. Charles Soludo"<profccsng10@yahoo.com>
UNFINISHED TRANSACTION "CHRIS JONES"<chris@sify.com>
RE-CHANGE OF ACCOUNT !!11/05/09 "Frank Lee"<unitednationsinfo@bs-corp.info>
Good Day "Mr. Song LiLe" <songli009@gmail.com>
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
Kindly Reply "Barr. William Wood"<chamber.william@yahoo.com.hk>
Our Ref: CBN/GO/0X012/09. "DR. MIKE IBE KTT DIRECTOR OF C.B.N." <info@cbn.org>
Mrs.Sarah Brumen L !! "B. L"<creditcell.fbro@xpsworld.com>
Concerning Your Family ( this is important ) "Mr. Jones Hills"<snshills@gmail.com>
Congratulation!!!! "EUROMILLION"<million@web2mail.com>
REVERT TO ME IMMEDIATELY "Christain Bell"<christainbell056@aol.com>
FROM CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE "Mr. Joseph Bello."<joseph.bello57@gmail.com>
Dear Beloved. "Chevron Oil/Gas"<chevron@live.com>
Urgent Transfer Needed. michael udemezuo <mmichael012016@yahoo.co.jp>
IRREVOCABLE RELEASE OF YOUR PAYMENT. "UNITED NATIONS"<info@uno.org>
Dear esteemed recipient, "sara.morgan"<sara.morgan96@yahoo.com.hk>
My Plea "Sis Mary Jones"<sisterfaith@gmail.com>
JOB OPENING/MYSTERY SHOPPER JOB. "EVALUATIONTEAM"<info@eteam.org>
Humanitarian Work Charity "Ms Marina Litvinenko"<mslitvinenko@gmail.com>
REQUEST FOR ASSISTANCE "HENRY CLARKE"<HENRYCLK@AOL.CO.UK>
From Mrs Melinda Burns "Mrs Melinda Burns" <blessedmelinda1@gmail.com>
URGENT MESSAGE MR MICHAEL AMA <mrmichaelamax80@yahoo.co.jp>
WE HAVE A PACKAGE FOR YOU!!! FedEx Online Team Management <info@fedex.com>
CONGRATULATIONS!!!YOUR E-MAIL ADDRESS HAS JUST WON. BRITISH LOTTERY HEADQUARTERS. <wonfund1@msn.com>
Check out this photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflog.com>
Dear Chosen Partner, THIS MAIL IS VERY VERY IMPORTANT MR.FRANK GEORGE <f.george09@msn.com>
RE: Call Me If You Are Interested "Mr.Almond Bruce"<brucealmond200046@gmail.com>
Peacock Consultancy Inc. "Peacock Consultancy Inc."<jyxjfrpc@public1.wx.js.cn>
Re.Attention friend URGENT CONTACT WESTERN UNION OFFICE "mrsroger2@virgilio.it" <mrsroger2@virgilio.it>
Congratulations!!,You Have Won "ATM INC."<atmcard@atm.org>
My Beloved One "FROM MR.AZZAM NASHIDA"<azzamnashida1@yahoo.com>
URGENT BUSINESS PROPOSAL "P.LEE" <leetpongeqrot@aim.com>
URGENT BUSINESS PROPOSAL "P.LEE" <leetpongiosny@aim.com>
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009 "Euro Million lottrey award 2009."<simone@pkidd.com>
URGENT BUSINESS PROPOSAL "P.LEE" <leetpongtk@aim.com>
SUM OF US$ 3 million us dollars "YOU HAVE WON"<saclaimsagent35@gmail.com>
=?windows-1251?B?T1VUU1RBTkRJTkcgQkVORUZJQ0lBUlkgUEFZTUVOVFM... "=?windows-1251?B?VU5JVEVEIE5BVElPTlM=?=" <INFO@UNO.ORG>
MICROWORD CORPORATIONS: "MICROWORD CORPORATIONS"<microword@corporations.com>
GOOD NEWS "The senat house" <atm@hotmail.com>
=?windows-1256?Q?Greetings!?= =?windows-1256?Q?_(URGENT&_?=
... "Mrs. Pat Oates" <l_oates02@hotmail.com>
YOUR FDV GRANT OF USD$500,000 "FONDAZIONE DI VITTORIO" <claim@fidelitytrustagency.com>
HSH Nordbank AG "HSH Nordbank AG"<info@nordbank.com>
Batch: 430456543-ch "Victory Online Lottery"<sweeps@worldonline.net>
Dear Fine Atkinson <authorized.service@live.com>
=?iso-8859-1?Q?REQUEST_FOR_BUSINESS_RELATIONSHIP?= "=?iso-8859-1?Q?mail900@aliceadsl.fr?=" <mail900@aliceadsl.fr>
MUTUAL BENEFIT. John Kumar <kumar.john24@msn.com>
Payment Department "HOODS"<philipshoods@walla.com>
GOD BLESS YOU AS YOU READ. <cyndel_akam7@yahoo.co.jp>
MUTUAL BENEFIT. John Kumar <kumar.john37@msn.com>
thanks. Elizbeth Olk <elizbetholk@gmail.com>
Re: CODE---(ATM---222) "Bello"<dratikubello@msn.com>
Private Management Placement "Paul Lockett"<plockett@worldnet.att.net>
MICROWORD CORPORATIONS MAY 2009 AWARD RELEASED "MICROWORD PROMOTION"<info@microword.org>
CONTACT THE FEDERAL INLAND SECURITY FOR CLAIMS AND DELIVERY. "FEDERAL INLAND REVENUE"<michael.miner@maminer.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD >>... "SUSAN FERNANDO"<susanfoudation@yahoo.com>
NEXT OF KIN ( BENEFICIARY ) "Frank Martin"<primenexxx@gmail.com>
TEL: +4470 3594 8303 "Setor de Nosologia" <senos@hc.ufu.br>
BEQUEST,PLEASE RESPONDE!!! "BARRISTER MARCUS ANDREEN ESQ."<info@barristers.com>
YOUR BANK DRAFT IS READY (ITS REWARD TIME) CONTACT MY SECRET... "Rev. David Johnson" <johnsonpay@yahoo.com>
your mail. " barr.michealsmithlawfirm"< barr.michealsmithlawfirm@yahoo.it>
Delivery of your consignment to your door step "Dr. Frank Williams"<drfrankwills09@gmail.com>
Adminstration of my late father fund "samuel koba"<kobasam1@terra.com.ve>
UNITED NATIONS FOREIGN PAYMENT "BAN KI-MOON"<banki6@gmail.com>
Greetings from Mrs Janet Samuel, "Mrs Samuel Janet" <mrssamueljanet@yahoo.co.jp>
Can I trust you? "Miss Mary Ahmed"<maryahmee.o0@yahoo.com>
RE: YOUR MAIL "MRS FATIAM IBRAHIM"<info-imf@mail.md>
contact Mrs Rose Mrs Rose Houry <roo3houry@yahoo.co.jp>
(no subject) "FREEDOM FUNDING INC" <rdfundinginvestment@gmail.com>
MEGA LOTTERY INTERNATIONAL "MEGA LOTTERY INTERNATIONAL"<info@live.co.za>
94 entries -- last updated: 2009-07-15 06:59 UTC
Sender domains:
- aim.com (3), aliceadsl.fr (1), aol.co.uk (1), aol.com (2), atm.org (1)
- barristers.com (1), bs-corp.info (1)
- cbn.org (1), classicmail.co.za (1), corporations.com (1)
- eteam.org (3)
- fbi.org (1), fedex.com (1), fidelitytrustagency.com (1)
- gmail.com (17)
- hc.ufu.br (1), hotmail.com (2)
- indiatimes.com (1)
- jsmail.com.cn (1)
- law.com (1), libero.it (1), live.co.za (1), live.com (2), london.co.uk (1)
- mail.md (1), maminer.com (1), maria.com (1), microword.org (1), msn.com (7), mydailyflog.com (1)
- nordbank.com (1)
- orange.fr (1)
- pkidd.com (1), public1.wx.js.cn (1)
- sify.com (2)
- terra.com.ve (1), turkiyeonline.org (1)
- uno.org (3)
- virgilio.it (1)
- walla.com (1), web2mail.com (1), worldnet.att.net (1), worldonline.net (1)
- xpsworld.com (1)
- yahoo.cn (1), yahoo.co.jp (5), yahoo.com (7), yahoo.com.hk (2), yahoo.it (1)
- zoznam.sk (1)
Anti-fraud resources:
