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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.
Secure A Loan For Just 2.5% Interest Rate!!! "Freedom Finance Plc" <service1@servermail.name>
Today's Mail "Jonathan Maxwell"<jonn.maxx11@gmail.com>
Thank For Your Help,Please Read The Attach Mail "Jeff John"<jeff_john@yahoo.com>
YOUR CASHIER'S CHEQUE Dr Joseph Salas <dr.josephsalas15@msn.com>
(no subject) HAFEEZ HUSSAIN <splashmin@rogers.com>
From : Michael/Linda Biros
Re: greetings please help me "Almir Mubaraq"<liao@eerpark.co.uk>
//// In Response to your last message///// "Mrs. Jennifer Nomjabulo"<jenny@yahoo.com>
YOUR FUND AGREED TO BE PAID VIA OUR MASTERCARD. "BANK PHB MASTERCARD"<bankphbatms@gmail.com>
hi "Aaron Dempsey"<Aaron @mysteryshopperpros.com>
CONFIDENTIAL BUSINESS TO YOU MY DEAR... kika rish <k_rish25@msn.com>
IT WILL INTEREST YOU. "MR. J. PETER"<MR.PETER1960@GMAIL.COM>
IMMEDIATE ATTENTION TO YOUR PAYMENT/FUND RELEASE "Mrs. Elizabeth Owen"<elizabeth.elizabethowen.@yahoo.com>
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009 AWARD. " EURO INTERNATIONAL PROMO"<help@tm.com.my>
Congratulations You have won Promotions Manager <saworldcup.32@msn.com>
CHEAP OFFER Harinen Tiia Emilia <tiia.harinen@edu.hel.fi>
Congratulation!!!! "EUROMILLION"<million@web2mail.com>
Winning ID...(UNO-154/4456/011) "UNITED NATIONS TRUST FUNDS" <info@uno.org>
KEEP IT AS TOP SECRET "ketkety_gongo@libero.it" <ketkety_gongo@libero.it>
=?iso-8859-1?B?W1NwYW0gSVNWXTogSGVsbG8=?= "Khalid.M.H.Aladem" <info@scb.com>
From the desk of: Engr.Abubakar Lawal Yar'adua,, "From the desk of: Engr.Abubakar Lawal Yar'adua"<saw@go.com>
Dear Friend "Mrs.Ruth Madoff" <ruthmadoff@yahoo.com>
FBI HEADQUARTERS IN WASHINGTON, D.C. "Robert S. Mueller, III"<fbi@fbigov.org.com>
BUSINESS PROJECT(REPLY ONLY TO
joseph.poon.joseph258@google... (sent from abused email account)
Good News Contact Peter Sukki Immediately (sent from abused email account)
DATED-SUN , 07, 06, 2009 "MR. BRIGHT"<brighticb@gmail.com>
Consignee "Mr. Jones Carl Lee"<info@courier.com>
DO YOU NEED A LOAN (APPLY NOW) "Capital Investment Financial Services" <h.brent1970@gmail.com>
(no subject) "WILSON INVESTMENT" <wilsoninvestment19@mchsi.com>
Re:Message "John O'Donnell"<private_aib@rocketmail.com>
NOTIFICATION OF PAYMENT (A T M) "Miss Donna Story"<smithwilliams0@yahoo.cn>
Official Notification "Microsoft Windows=?ISO-8859-1?Q?=AE?=" <awards@microsoft.com>
ATTN:Our Dear Esteem Beneficiary "Mr Samuel Opokwu"<gh.minifinanceo@gmail.com>
Congratulations Category A prize winner! (sent from abused email account)
UNITED NATIONS ORGANIZATION "UNITED NATION"<thies.hoffmann@freenet.de>
Western U Alert ! "Western Union Office"<westunionnig@gmail.com>
Our Ref: CBN/GO/0X012/09. "DR. MIKE IBE KTT DIRECTOR OF C.B.N." <info@cbn.org>
Your Trunk Box "Mrs. Iris Polen"<upscourier@ups.com>
YOU HAVE WON US$2,950.000.00 ON EMAIL "YOU HAVE WON US$2,950.000.00 ON EMAIL"<williamsalberton16@gmail.com>
Transfer Notice From FBI "Federal Bureau of Investigation"<david.f@fbi.gov>
WORK WITH US "Eric Dike"<edike001@mixmail.com>
Good day DHL Online Team Management <ifodelivery@dhl.com>
{Disarmed} LETTER!! "Commerce Bank"<bankkinfo0@yahoo.com.hk>
Please Contact Mr. Bryan for Your Draft $500.000 "Mr. David Moore"<info@david.com>
RE: 08-06-2009 "From Sgt.David Rice"<sgtricedavid@yahoo.com>
Dearest Friend "Mr. Liu Jinbao"<jimbaoliu@gmail.com>
From Harry & Partners "H. Sanjay" <H_Sanjay@un.org>
HELLO 6/6/2009/// "Mr. Dom May"<dom_may2@yahoo.com.hk>
YOUR INTEREST PAYMENT "MR STEVE ACQUAH"<p_acquah103@live.com>
AWARD WINNING NOTICE "2009 LOTTO NL" <arnoldhendrik001@gmail.com>
*****ATM ACCOUNT UPDATE FROM INTERSWITCH® NG "Interswitch Nigeria"<Interswitch@yahoo.com>
From Miss Magdalene Barack Miss Magdalene Barack <oggatha5@yahoo.co.jp>
RE: "Bank Ltd"<suzy@imagesetters3d.com>
HSBC Bank Plc Atm Card jblersch@optonline.net
FINAL PAYMENT NOTIFICATION ON YOUR APPROVED FUND//// "DR IBRAHIM DANKWABO"<auditor_general_ngr2005@yahoo.co.jp>
I need Your Assist parjine@netcourrier.com
Treat As Urgent "Mrs. Jane Andersen" <mrsjane_0@yahoo.com>
hello sanderaj@ecunet.org
GRANY DONATION (N-222-6747, E-900-56) FONDAZION DI VITTORIO <fdv2009@live.com>
SHELL PETROLEUM AWARD 2009 "DELPHINE TING" <guy@orange.fr>
DEAR BELOVED ONE. "mrs.deborahrichard@cantv.net" <mrs.deborahrichard@cantv.net>
CONTACT HIM NOW "MARK ANTHONY" <mrktony2a@mighty.co.za>
HOW ARE YOU TODAY PETER WUSU <wusu1970@gmail.com>
PLEASE I NEED YOUR ASSISTANCE "ALAN STREET"<mralanstreet2006@hotmail.es>
FROM: UNITED NATIONS COMPENSATIONS PAYMENTS UNITED NATIONS <ununp0408@msn.com>
Congratulations!!! Windows Live <rodos.an110@msn.com>
PLEASE, CONTACT DR. JACK THOMAS IMMEDIATELY (sent from abused email account)
Contract And Inheritance fund Payment Notification "UNITED NATIONS AND EUROPEAN UNION"<info.unebw@poczta.onet.pl>
Good Day To You, "MISS ROSEMARY HODONOU"<webmaster@ijoomlademo.com>
ATTN BENEFICIARY:UNITED NATION GRANT
PAYMENT,$12.5M.CONGRAT... CITI BANK LONDON PLC <citibk_lon26@msn.com>
Contractor Payment/ Notification "Father Gorge.Moore"<fathermooore3@gmail.com>
****SPAM**** HIGH * I WILL BE WAITING FOR YOUR RESPONSE "BELINDA MENSAH"<belinda.mensah2@yahoo.com.co>
from: Helen Edward MRS HELEN EDWARD <abigail_o2@yahoo.co.jp>
Claim Yours "morgan" <morgan@live.com>
You Have Been Selected!... "Cigarette Promotion"<or4zio@libero.it>
PAYMENT NOTIFICATION "NNPC ADMIN"<nnpcadmin2@sify.com>
INHERITANCE PAYMENT " Mr. Aderemi Babalola"<fmf@atm.com>
JOB OPENING/MYSTERY SHOPPER JOB. "EVALUATIONTEAM"<info@eteam.org>
From : Gaye Sandrine. <kab_isa14@yahoo.co.jp>
Read pls - yossi 106 ... "Yossi Mpesi"<myossi2@aol.com>
83 entries -- last updated: 2009-07-15 06:59 UTC
Sender domains:
- aol.com (1), atm.com (1)
- cantv.net (1), cbn.org (1), courier.com (1)
- david.com (1), dhl.com (1)
- edu.hel.fi (1), eerpark.co.uk (1), eteam.org (1)
- fbi.gov (1), fbigov.org.com (1), freenet.de (1)
- gmail.com (13), go.com (1)
- hotmail.es (1)
- ijoomlademo.com (1), imagesetters3d.com (1)
- libero.it (2), live.com (3)
- mchsi.com (1), microsoft.com (1), mighty.co.za (1), mixmail.com (1), msn.com (6), mysteryshopperpros.com (1)
- orange.fr (1)
- poczta.onet.pl (1)
- rocketmail.com (1), rogers.com (1)
- scb.com (1), servermail.name (1), sify.com (1)
- tm.com.my (1)
- un.org (1), uno.org (1), ups.com (1)
- web2mail.com (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.com (7), yahoo.com.co (1), yahoo.com.hk (2)
Anti-fraud resources:
