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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.
NOTIFICATION OF PAYMENT (A T M) "Miss Donna Story"<smithwilliams0@yahoo.cn>
My mike komo mike_komo <mike_komo22@yahoo.co.jp>
CONTACT D.H.L DIRECTOR FOR YOUR BOX "james william"<wylliams@xj71.com>
Next of kin needed. usman bello <ubellox39@msn.com>
From: Mrs. Sarah Welsh (Benefactor). "Mrs. Sarah Welsh" <sarahww0024@gmail.com>
I Need Your Honest Assistance "Dr. George Adike"<georgets@mail.com>
JOB OPENING/MYSTERY SHOPPER JOB. "EVALUATIONTEAM"<info@eteam.org>
Re: greetings please help me "Almir Mubaraq"<liao@eerpark.co.uk>
Deal to be executed. "HAMMOND KLEEN"<hammondkleen70@yahoo.com.hk>
Desk of Peter Mageza "Peter Mageza"<sentexpress@gmail.com>
Regarding Your Family Member "Mr. Jones Hills"<snshills@gmail.com>
=?windows-1251?B?SW1tZWRpYXRlIFBheW1lbnQuLi4=?= "=?windows-1251?B?VU5JVEVEIE5BVElPTlM=?=" <info@uno.org>
**THANK YOU** "Mr. Benjamin Vusi"<umutu2000@webmail.co.za>
Job Proposal For You "Charity Work For Humanity"<mariabejes@terra.es>
FINAL PAYMENT NOTIFICATION ON YOUR APPROVED FUND? "DR IBRAHIM DANKWABO"<auditor_general_ngr2005@yahoo.co.jp>
Transfer Notice From FBI "Federal Bureau of Investigation"<drgerbatten@gmail.com>
DATED MON , 08, 06, 2009. "MR. BRIGHT"<brighticb@gmail.com>
N/A "GEOFRED BROWN LOANS" <INFO@LOANS.COM>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Lt General James Morgan (Rtd),"<jamemorgans_office@yahoo.com>
Final Email Notification!!! "Promotion"<xxccc112@terra.es>
Congratulation!!!! "EUROMILLION"<million@web2mail.com>
Swiss lotto Notification-Final Notice.. "LOTERIE ROMANDE \(Switzerland\)\." <romandewins36@libero.it>
ATTN:TREAT AS URGENT BENEFICIARY(REPLY IMMEDIATELY) "UPDATE 2009"<formation@ageine.com>
(no subject) "Eco Bank Loan Offer" <info@loan.net>
Abogado De Justicia-Contact my Attorney "Mrs.Augusta Hermina Sies"<morenoaugusta@terra.es>
Hello dearest Friend "Mrs. Tricia Collins" <m_kojo2007@yahoo.co.jp>
Urgent Business proposals "Peters M. Andrews" <petermarkandrewstgjn@aim.com>
RE:MUTUAL TRUST "WILLIAMS POWELL"<infopowelloffice@gmail.com>
Respond Urgently Please "Mrs Franca Bermo" <centralmarketpointinc@gawab.com>
Your Western Union Payment// "Dr. Williams Daniel"<westernunion@gmail.com>
CONTACT YOUR AGENT (MR ALFRED MORRIS) IMMEDIATELY. "Mrs Sherry Williams Online Cordinator"<mrs.sherrywilliams1@yahoo.it>
PAYMENT NOTIFICATION "NNPC ADMIN"<nnpcadmin2@sify.com>
SGT ARTHUR HUGO "SGT ARTHUR HUGO"<chperkl@vr-web.de>
I BELIEVE YOU CAN DO IT ( FOR THE POOR) "SISTER MARY JONES"<sisters.maryjoness@gmail.com>
Greeting "Mr.Samah Shemmari"<samah@inmail24.com>
URGENT REPLY.... "James dean"<jeffery@office.com>
From Mr. Joseph Luza. theresa joseph <theresajoe108@msn.com>
Ref No: 919347/749-0
Dear Beneficiary.............. "Mike Walkerman"<mail@info.lt>
JOB OPENING/MYSTERY SHOPPER JOB!!! "EVALUATION TEAM"<info@eteam.org>
Hello Dear Friend, anita dominic <anitadominic66@yahoo.com>
Dear Beloved-One, "Carol Evans Mulla" <efabian@cyberhotline.com>
Hello Sarah Perry <sarah4.4@ireland.com>
Congratulations "Irish Lottery Promo" <info@lottery.co.uk>
Hiiiiiiiiiii Sweetyyyyyyyyyyy!!!!!!!!!! lilian sam <lilian4sam009@ymail.com>
CONGRATULATION!! YOUR E MAIL HAVE WON GBP£970,000.00 "Yahoo Lottery Inc!!!!!!"<zolybaba5@optusnet.com.au>
PLEASE, CONTACT DR. JACK THOMAS IMMEDIATELY (sent from abused email account)
GOOD DAY DEAR FRIEND BARRISTER NICULAS JAMES <niculasjames90090909777@msn.com>
Official Notification For Your Compliance "MR.DAVID TRIMBLE"<davidtrimble2008@gmail.com>
RE:MESSAGE FOR YOU. "MR.ALEX ANDERSON" <mralexa09@gmail.com>
Joseph Hoponu has forwarded a page to you from Sarnoff.com josephyo@jmail.co.za
RESULT INFO <inforwebx2@alice.it>
CONGRATULATION!!!!!!!!!!!!!! "UK NATIONAL LOTTERY"<congratution@lott.com>
~~Part Time Job Opportunity~~ Dulwich Picture Gallery <info@dulwich.org>
(no subject) Guiness Promotion <rksinha_54@sancharnet.in>
LOAN OFFERED AT 2% INTEREST RATE.... "ALLIANCE LOAN AGENCY" <info@allianceloan.net>
WILL FOR CHARITY "Sarah May Allport Mrs"<sarahmayallport@Sify.com>
PLEASE CALL DR.PAULY ULRICH +34-634-155-567 FOR YOUR WINNING "Euro Million lottrey award 2009"<peter@mariasbookshop.com>
Re: 09-06-2009 "Mr. Mark Koffi"<markkoffi0091@yahoo.com>
Urgent Business proposals "Peters M. Andrews" <petermarkandrewscdvuqlu@aim.com>
*****ATM ACCOUNT UPDATE FROM INTERSWITCH® NG "Interswitch Nigeria"<singer@rrohio.com>
Dear Friend, please contact me immediately...... "Miss Jannifer Cole"<missjennicole2@gmail.com>
(no subject) "EXXON MOBIL AWARDS" <info@exxon.com>
Batch 409978E...............Contact Remittance OPEC AWARD 2009 <btracybrook6@aol.com>
Hello jecika <godsona.jecika@idiva.com>
CONGRATULATIONS YOU HAVE WON $6.350 Million Euro !!!!!! GET ... POWERBALL LOTTERY <deafhelponline247@gmail.com>
CAN YOU HANDLE THIS PROJECT? Franke John Bull <franke77@sify.com>
BUSINESS PROPOSAL "gerald"<gerald.whitley10@sify.com>
private..pls read. Jung dea noh <jung004kr@gmail.com>
MY WISH RUTH LATSIS <ruthlatsiswishes@hotmail.co.uk>
Dearest one in the lord "Mariam Mugan"<0629711081@orange.fr>
RE: 09-06-2009 "From Sgt.David Rice"<sgtricedavid@yahoo.com>
Never contact those scammers again !!! "Mrs. Annette E. Jenkins"<annettej@prodigy.net>
Act As The Administrator Of Fund "samuel koba"<kobasam1@terra.com.ve>
Urgent Transfer Needed. michael udemezuo <mmichael012014@yahoo.co.jp>
SIMPLE JOB OFFER "Dr. Greg Spinelli"<dr.gregspinellii@yahoo.com.hk>
Need your urgent response plz. "Benjamin Johson"<offer12@mail.com>
Investment Business Proposal "Mr Zinfy Lucas Mbeki"<lucasmbeki113@live.com>
PAYMENT APPROVAL / REMITTANCE NOTICE "Mr. Tony" <tonyubaplc08@gmail.com>
AM WAITING FOR YOUR URGENT RESPONSE, PLS DON'T DELETE.(o) "Ms Laura Doudou"<vitaly@ihome.net.ua>
Act As The Administrator Of Fund "samuel koba" <kobasam1@terra.com.ve>
CONGRATULATIONS!! "Miss Tina Akira"<ribamar@hondaoriental.com.br>
Please Contact Me Now. "Mr. Maxwell Philip"<maxwell_philip1@web2mail.com>
From Mrs Theresa and Son "Theresa Coleman"<dav_theresa@live.co.uk>
BENEFICIARY FUNDS "SIR.ROLAND BRIANS"<jyxjfrpc@public1.wx.js.cn>
Hope to receive your reply. "Maria Fernandez"<vitaly@ihome.net.ua>
LET'S DO IT TOGETHER " Madam Marisa Mayor"<judkur@cantv.net>
Investment.............! Leban Group <trust.lebangroup45@msn.com>
Interest rate of 2%..........Apply Now "Nany Pegla Financial Loan Company" <info@nancyloan.com>
GOOD DAY MY BELOVED BENSON JOE <bensonjoe080@msn.com>
Greetings, Leonard Wilson <lwiilson34@msn.com>
Attn: Email Bearer "Lotto Netherlands"<yvonnezwanette@gmail.com>
KIND INQUIRY. "BARR.PAUL LEONG" <paulleong07@gmail.com>
I NEED YOUR HELP. "nenitamanila01@cantv.net" <nenitamanila01@cantv.net>
Final Email Notification!!! "Promotion"<ffll220@terra.es>
YOUR FUNDS ARE READY FOR SHIPMENT CONTACT..MR ROB HILL Tel:+... "Mrs.Helen Mary"<mrshelen@live.com>
Investment.............! Leban Group <trust.lebangroup60@msn.com>
Estate Payment. Robert Moore <rmoore45@msn.com>
Ghana Cement "Kwame"<cashbia10@o2.pl>
STOP SPENDING YOUR MONEY AND RECEIVE YOUR FUND NOW............ everest goodluck <everest_84@msn.com>
Re: Your Compensation International Certfied Bank Draft "Charles Klutz"<info@compensation.com>
CONGRATULATIONS!!! You Have Won Two Million Euro. "La-Francaise des Jeux Loterie" <noreply@djeux.com>
Hello My Dear Friend "Mr.Anah Johnson"<patlukas@live.com>
Business Opportunity for you and I John Kante <j.k.o2@msn.com>
SUPPLY INQUIRY. Franklyn Kufour <fk_supply461@msn.com>
RELAY DATE: 09-06-09 "Mrs.Valerie Stain"<info.fundsdepartment@gmail.com>
107 entries -- last updated: 2009-07-15 07:00 UTC
Sender domains:
- ageine.com (1), aim.com (2), alice.it (1), allianceloan.net (1), aol.com (1)
- cantv.net (2), compensation.com (1), cyberhotline.com (1)
- djeux.com (1), dulwich.org (1)
- eerpark.co.uk (1), eteam.org (2), exxon.com (1)
- gawab.com (1), gmail.com (17)
- hondaoriental.com.br (1), hotmail.co.uk (1)
- idiva.com (1), ihome.net.ua (2), info.lt (1), inmail24.com (1), ireland.com (1)
- libero.it (1), live.co.uk (1), live.com (3), loan.net (1), loans.com (1), lott.com (1), lottery.co.uk (1)
- mail.com (2), mariasbookshop.com (1), msn.com (11)
- nancyloan.com (1)
- o2.pl (1), office.com (1), optusnet.com.au (1), orange.fr (1)
- prodigy.net (1), public1.wx.js.cn (1)
- rrohio.com (1)
- sancharnet.in (1), sify.com (4)
- terra.com.ve (2), terra.es (4)
- uno.org (1)
- vr-web.de (1)
- web2mail.com (2), webmail.co.za (1)
- xj71.com (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.com (4), yahoo.com.hk (2), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
