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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.
Attn: Beneficiary, "CRUICK SHANK ALEXANDER IAN ERIC"<ian.eric111@googlemail.com>
MRS. LISA WALTER INFORMATION TO YOU "MRS. LISA WALTER" <judyreisberg@earthlink.net>
Re: Payment Option "Debt Management Office"<abebetina4@yahoo.com>
congratulations "Euro Million"<fernadoenrique@terra.es>
GOOD DAY ( INVESTMENT FOR YOU ) "Muhammad Maccido"<amacciddoo@gmail.com>
PRAY FOR MY HEALTH. "mrs elizabeth" <mrselizabeth@hotmail.co.uk>
CAN I TRUST YOU ? (sent from abused email account)
United Nation Grant Alleviation Allocation Programme (UNGAAP) sam kelvine <samkelvine113@msn.com>
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
Urgent Response Needed. "Mrs. Allan Sandra."<mailbox@multi-contact.com.sg>
ONCE ONLINE PROMOTION 2009 "ONCE LOTERIA ESPANA"<oncelott@aim.com>
YOUR FUNDS ARE READY FOR SHIPMENT CONTACT..MR ROB HILL Tel:+... "Mrs.Helen Mary"<mrshelen@live.com>
Compliments "John Wood LLP"<infojohnwoodllp@gmail.com>
OurRef: FGN /SNT/STB "UBA CASH CARD 8009427" <info@uba.com>
Dear Beloved "Mrs.Rita Petrov" <info@rita.com>
FROM MR Malick Diop, malick diop <malickdiop01@msn.com>
IN GOOD FAITH "Tony Freeman" <tonyfreeman1@sify.com>
=?utf-8?B?W1NQQU1d?= - LETTER "Commercial Bank"<bankkinfo0@yahoo.com.hk>
Dear Beneficiary.............. "Mike Walkerman"<mail@yahoo.com>
CONGRATULATIONS!!! YOU WON 941,950.58(EUR). "SuperEna Lottery" <info@sisal.it>
indicate your approval. "johnsonwahab"<barr1@gmail.com>
Email Notice..........Congratulations!! "SuperEnalotto Itaila" <info@sisal.it>
CONTACT D.H.L DIRECTOR FOR YOUR BOX "james william"<wylliams@xj71.com>
Claim Your Draw Prize Of £2,500,000.00 "UK NATIONAL LOTTERY" <noticeboard101@yahoo.co.jp>
PLEASE HELP ME "CALISTA DAGOLO" <calistadagolo@sify.com>
Good Day!!! FedEx Online Team Management <info@fedex.com>
GOOD DAY ( INVESTMENT FOR YOU ) "Muhammad Maccido" <amacciddoo@gmail.com>
Job Proposal For You "Charity Work For Humanity"<mariabejes@terra.es>
Arcelor Job Proposal !!! "Acelor Mittal Ltd"<jobs@arcelor.com>
ATTENTION "Michael Domark"<mdomark@azet.sk>
I NEED YOUR URGENT REPLY Richard Lawson <lawsonrichard18@gmail.com>
WILL FOR CHARITY "Sarah May Allport Mrs"<sarahmayallport@Sify.com>
simple business "michael" <michaelrabade@libero.it>
SECOND NOTICE "Dr.Robertson James"<dr.rbj600@yahoo.com>
Please Get Back To Me Asap "Mr.Jan leo Wong." <mrsjannleo@yahoo.com.cn>
Beneficiary. "Bonoloto. Combinacion Ganadora"<magdaleenowenw@terra.es>
WESTERN UNION PAYMENT NOTIFICATION "MR Richard Lee."<jacques.bouville@orange.fr>
NOTIFICATION OF PAYMENT (A T M) "Miss Donna Story"<smithwilliam@yahoo.cn>
IN GOOD FAITH "DESMOND EYADEMA"<deseyadema@sify.com>
From Fernaldo "Fernaldo Johnson"<john14footman@yahoo.com.hk>
WESTERN UNION MONEY TRANSFER. MR MIKE OKOYE <umungalagu@yahoo.fr>
:Congratulations!! YOU WON Lottery Jackpot. UK LOTTERY PROMOTIONS <intl9.ukawardsnotice@gmail.com>
Attention: Beneficiary, I am presently at JFK Airport "Mr Patrick Brown"<be0900@ebullici.com>
Sir/Madame, "Mr. Edward Oliviera"<infosolenids@comcast.net>
(no subject) "ECOWAS DONATION FUNDS" <info@ecowas.com>
TICKET NUMBER:............(BMW2752246897) =?iso-8859-1?Q?BMW=AE_AUTOMOBILES_GROUP_PROMOTION_2009?= <bmwpostuk@8u8.us>
REQUEST FOR YOUR UNRESERVED ASISTANCE "JON DOW"<crrkk200@yahoo.co.uk>
Await your response "Mrs.Marina" <mrs.lexlitviin@gmail.com>
You Have Won One Million Euro "Euro Milliones Promotion Center."<xoomeri@terra.es>
Urgent Business proposals "Peters M. Andrews" <petermarkandrewsah@aim.com>
Urgent Business proposals "Peters M. Andrews" <petermarkandrewsexyd@comcast.net>
Urgent Business proposals "Peters M. Andrews" <petermarkandrewst@aim.com>
Your urgent info. "Maulol Peter Acolatse" <meridiankross@voila.fr>
Dear Lucky Winner, "sara.morgan"<sara.morgan96@yahoo.com.hk>
Hello Ms Jennifer Robert <msjenniferrobert018@msn.com>
Email Promotion News! "Mrs. Maria Gomez"<euronotification@euromillions.com>
Hello Ms Jennifer Robert <msjenniferrobert019@msn.com>
Hello Ms Jennifer Robert <msjenniferrobert023@msn.com>
Hello Ms Jennifer Robert <msjenniferrobert025@msn.com>
Hello Ms Jennifer Robert <msjenniferrobert026@msn.com>
Dear Friend "Mrs. Ruth Alpern Madoff" <ruthmadoff@yahoo.com>
Your Fund Approved for Payment - (Not Spam) "Central Bank of Nigeria"<payment@info.org>
winner! "MICROSOFT LOTTERY"<msnlottooy@microcamp.com.br>
Urgent Business proposals "Peters M. Andrews" <petermarkandrewsuitet@aim.com>
PLEASE READ CAREFULLY "John Wan" <johnwanbankofchina@myway.com.cn>
LOTTERY WINNING NOTIFICATION "MR.AUSTIN COLE"<innnvestment@live.com>
Email Notice..........Congratulations!! SuperEnalotto Italia <info@sisal.it>
Get back to me for more information on a very lucreative bus... "FROM THE DESK OF DINGA LAW FIRM"<susan@gov.za>
Urgent Telegraphic / Swift Transfer of: USD$275 Million. "Dr. Albert Missbichler" <newensfamily@btinternet.com>
PARTNER chris anderson <chrisanderson122222@natwestbank.com>
Important Message About Your New Atm Card "MS VICTORIA LAY"<rankermiclogin@gmail.com>
LOTTOMATICA "Lottomatica S.p.A"<info@europemail.com>
Von Mr.Liu Jinbao "Mr. Liu Jinbao"<liujinbao@terra.es>
URGENT TRANSFER ASSISTANCE "Shabangu Family"<ss_family222@yahoo.com>
(no subject) "MARK FINANCIAL LOAN FIRM" <info@loan.org>
You have a cash prize of US$1,100,000.00 in the satellite so... CONTINENTAL LOTTERY 2010 <needmbee3@gmail.com>
(no subject) "United Nations Trust Funds" <info@uno.com>
A RECOMMENDATION FROM A FRIEND walter julie <walterjulie24@gmail.com>
Act As The Administrator Of Fund "samuel koba"<kobasam1@terra.com.ve>
Partnership Jacob Safeku <safeku.jacob@yahoo.fr>
Final Email Notification!!! "Promotion"<ffll4433@terra.es>
Mutual Benefit. infosonglili02@optonline.net
URGENT larry thomson <thoansonn10@msn.com>
CONTACT DR. JACK THOMAS IMMEDIATELY (sent from abused email account)
inheritance fund. Johnson Peter <peterjjohnsonn2@gmail.com>
Lieber Freund!!! HERR MARTINS WEBER DITO <martinsdito@aim.com>
For your Perusal "CAPT. STEVEN REEVES"<adcc2@live.co.uk>
GOOD DAY TO YOU, "Mrs. Victoria Lee"<mrsvictoria.vlee02@gmail.com>
FROM CAPTAIN SCOTT WRIGHT "Captain Scott Wright" <cswright77@cantv.net>
A call to serve..... "Mrs. Mary Jones" <maryjones@int.agu.org>
AWARD WINNING NOTIFICATION nico las <loterianavidad@msn.com>
WESTERN UNION PAYMENT. Bryan Johnson <bryan_johnson10@msn.com>
Hello, "Mrs. Cindy Kake" <kakecindy07@msn.com>
CONGRATULATION YOUR EMAIL ID HAVE WON US$4MILLION Patrick Dewes <patrickdewes4_51@msn.com>
CAN I TRUST U =?UTF-8?Q?=3F=3F=3F=3F=28WAITING=20TO=20HEAR=2... SGT BARRY JAMES <barry@yahoo.com>
URGENT RESPONSE IS NEEDED. "VINCENT"<info@vin.org>
GOOD DAY FROM MR ASSAN IBRAHIM. mr assan <mr_assan00500@msn.com>
View attachment. "667"<mymama@aol.com>
RE: REPLY <williamsjeff09@googlemail.com>
99 entries -- last updated: 2009-07-15 07:00 UTC
Sender domains:
- 8u8.us (1)
- aim.com (5), aol.com (1), arcelor.com (1), azet.sk (1)
- btinternet.com (1)
- cantv.net (1), comcast.net (2)
- earthlink.net (1), ebullici.com (1), ecowas.com (1), euromillions.com (1), europemail.com (1)
- fedex.com (1)
- gmail.com (12), googlemail.com (2), gov.za (1)
- hotmail.co.uk (1)
- indiatimes.com (1), info.org (1), int.agu.org (1)
- libero.it (1), live.co.uk (1), live.com (2), loan.org (1)
- microcamp.com.br (1), msn.com (13), multi-contact.com.sg (1), myway.com.cn (1)
- natwestbank.com (1)
- orange.fr (1)
- rita.com (1)
- sify.com (4), sisal.it (3)
- terra.com.ve (1), terra.es (6)
- uba.com (1), uno.com (1)
- vin.org (1), voila.fr (1)
- xj71.com (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (6), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.fr (2)
Anti-fraud resources:
