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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.
CLAIM PROCESS ARE YOU DEAD OR ALIVE??? "European Union"<ac1991us@hotmail.com>
Dear.Friend... "Mr. Billy Rogers"<europe444867000@aim.com>
Greetings, "Snr Fredrick Domingo" <lopezbenedict3@gmail.com>
Re: Your Fund Verification From EFCC (code xxxxxefccng) "Mrs Farida Waziri (EFCC)"<vjshort@aol.com>
From Mr. James, Please Reply Back James Kwadwo <jameskkk4@msn.com>
UNITED NATION GLOBAL FUND SUPPORT PAYMENT APPROVAL VALUED U...
Final Email Notification!!! "Promotion"<ffll660@terra.es>
Greetings!!! "MR. MOHAMMAD ABDUL"<mr.mohamadabdul4@gmail.com>
You won $2,500,000 USD "Mr.Andy Jerry" <info@asia.com>
(no subject) "Almir Mubaraq"<almirmu@mail.bg>
GREETINGS FROM RICHARD BRIGHT "Richard Bright" <rbright213@aol.com>
Ghana Cement "Kwame"<cashbia@o2.pl>
:::You Won 2010 S/A WORLD Cup Lotto Drew ,,,, "THOMAS"<corin@interserver.com.ar>
CLEARANCE AND TRANSFER OF FUNDS ON DEPOSIT "Dr. Valentine Caprabo"<grace@snerdi.com.cn>
(no subject) "Steinnagel, Kimberly" <Kimberly-Steinnagel@burgdorff.com>
SHELL PROMOTION "FOO CHAN"<info>
COMPENSATIONS PAYMENTS REF/PAYMENTS CODE: TRANSFER#06654 ... "United Nations Office Geneva"<info@united-nations.com>
We have coordinated your payment please confirm office98@fr.pl
Business Proposal Mr.Shadrack Verster <s_verster01@msn.com>
Lieber Freund "Herr Liu Jinbao"<liujimbao.hk@gmail.com>
=?EUC-CN?Q?Greetings?= =?EUC-CN?Q?Mrs=2E=20Emily=20Olivier=20Jackman?= <cyreyes@itesm.mx>
CONGRATULATIONS!!! "TOYOTAPROMO"<bpv64@orange.fr>
Special Alert From FBI "Robert Mueller."<tmueller@tmail.com>
MESSAGE FROM STANLEY MIKE : stanley mike <stanleymike02@msn.com>
MESSAGE FROM STANLEY MIKE : Stanley Mike <stanleymike03@gmail.com>
I needed your assistance "G B.BOK"<gb.bok@gmail.com>
Email: powerhouseunit@gmail.com "PBL" <info@anhui.com.cn>
LUCKY EMAIL YOU HAVE EMAIL AWARD <micro20092009@live.it>
Payment "Dr.prince mark"<papchuawllm@gmail.com>
Re:Last Notice On Your Payment "Dr. Mansur Muhtar" <fmfgov.nig675@msn.com>
HelloThere.. WUSSEL DOE <willw1@cchmc.org>
Celebrate With Me!!! "Dr. Musa Ibrahim" <musaib22@yahoo.com>
Your Fund Approved for Payment - (Not Spam) "Central Bank of Nigeria"<payment@info.org>
Attn: Sir /Mar, Citi Bank <ibtcbankdata@gmail.com>
Act As The Administrator Of Fund "samuel koba"<kobasam1@terra.com.ve>
Get hold of my Account Officer "Prof. Ken Norman"<prof.kenn2000@gmail.com>
BUSINESS TRANSACTION "morrison"<james.morrison584@gmail.com>
Re: Investments Assistance. "Mr.Stephen Webster" <stevenwebstter@rapidpat.com>
Interested Applicant Should Write Back ASAP. "CLOTH AND TEXTILE"<gftextile.gftextile1@yahoo.com>
Last Email Notification.Call to Confirm "Smith Stafan"<smithstafan1@yahoo.com.hk>
CONGRATULATIONS! "Mrs. Tina Akira"<lotteryinfo39@yahoo.com.hk>
Treat as urgent,please "Gordon Mark"<gmklaw222@gmail.com>
FBI SEEKING TO WIRETAP INTERNET "ROBERT MUELLER III"<info@fbi.gov>
STATUS OF FUNDS. "Collins"<support@bezeqint.net>
GOOD DAY "Mr. Ban Ki Moon"<info@unitednation.com>
MICROSOFT PRODUCT PROMOTION "MICROSOFT PRODUCT FOUNDATION"<rmtf110003@istruzione.it>
CONTACT MY LAWYER FOR THE FUNDS. Edward Justin <edward.justin03@gmail.com>
HELLO (sent from abused email account)
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
less than 5mins "stone john"<john@yahoo.com>
ATTENTION PLEASE: Wilkins Ray <wilkinsray77@msn.com>
Hello "Mrs. Ruth Madoff" <ruthmadoff@yahoo.com>
(no subject) "PARKS FINANCIAL INCORPORATION" <info@loanlender.com>
HELLO' "Philip Price LLB"<philippricellb@gmail.com>
YOUR FUND SETTLEMENT FILE IS HERE BEFORE US "UK FINANCIAL CONSULTANTS DESIGNATE"<imfteamuy@gmail.com>
I NEED YOUR ASSISTANCE "MR. ibrahim mukaembe"<seafarea99@yahoo.com>
Apostolic Greeting's mrs mariam coleman <sismariamcmf133@yahoo.co.jp>
From: Lotto Manager. South African "From: Lotto Manager. South African" <boardlotter2010@gmail.com>
Dearest Friend "Mr. Liu Jinbao"<jimbaoliu@gmail.com>
From Mr. James, Please Reply Back James Kwadwo <kwadwo005@msn.com>
Urgent Assistance linda andrew <linda_andrew012004@yahoo.co.jp>
URGENT FUND CLAIM. "allan"<daramy2020@walla.com>
Your funds..please reply now Anthony Acho <anthonyacho@sify.com>
LOAN OFFER "Oceanic Bank International PLC" <info@oceanicbank.com>
DATED TUES 16, 06, 2009. "MR. BRIGHT"<brighticb@gmail.com>
Microsoft "Microsoft"<micro20092009@live.it>
Dear Beloved In Christ <ed_banny1111@yahoo.co.jp>
Be My Guardian "Cindy Abami"<cindyabami92@hotmail.com>
FROM VIVIAN......THANKS FOR YOUR CONCERN helpvivian13400@yahoo.cn
READ AND RESPOND NOW. Robert Mueller <luis23@sambori.co.in>
COMPENSATION FROM UNITED NATIONS(UN HEAD OFFICE) "COMPENSATION FROM UNITED NATIONS"<sierraviewpca@sbcglobal.net>
RE: PART-PAYMENT VALUED $8.3M UNITED STATED DOLLARS "UNITED NATION"<support@bezeqint.net>
KINDLY CONTACT MY ADVOCATE "AUGUSTA"<sieherminasie@terra.es>
FILL OUT THIS GRANT VERIFICATION FORM. "Frank Brady" <queenelizabeth_foundations1@yahoo.com.hk>
Confirm Your Webmail Identities(HelpDesk) "HELP DESK SUPPORT" <info@helpdesk.com>
INVESTMENT PLAN IN YOUR COUNTRY. "FROM@s15344574.onlinehome-server.info":PAUL SILAS <pulsilas1@yahoo.com.hk>
RE!! DR.EVANS ADDO <evans_addo31@msn.com>
=?windows-1256?Q?CONGRATULATIONS_YOU_HAVE_WON_USD=242=2C000=... Canadian Lottery Draw <canadadrw715@gmail.com>
Anspruch Information =?iso-8859-1?Q?Europ=E4ische_International_Lotterie_Promotion?= <claimoffice34@aim.com>
CONTACT HIM TODAY!! "Dr. Mrs. K. Magolie" <officefile@apctt-tm.net>
Good day "Mr Greg" <grdobrina@guruact.com>
FROM SGBBE BANK, WE NEED SOME CLARIFICATION BEFORE TRANSFER "SGBB BANK"<sgbbbj@gmail.com>
Thanks For The Past. "Jonathan Owerri"<recordsolution2@mail.ru>
Email: powerhouseunit@gmail.com powerhouseunit@gmail.com
BUSINESS PROPOSAL. "ALAN STREET"<mralanstreet2006@hotmail.es>
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009 "CLAIM INFORMATION"<help@tm.com.my>
MSD Lottery Award! "Mrs. Ena Gonzalez"<asmsrth@live.com>
[!! SPAM] Please Permit Me <elizabeth_bamak@club-internet.fr>
Euro Million lottrey award 2009. "BENEFICIARY CLAIMS"<mestralrodriogu@terra.es>
GREETINGS FROM RICHARD BRIGHT "Richard Bright" <rbright214@aol.com>
UK Microsoft Email Lottery Award Microsoft Award =?iso-8859-1?Q?Department=A9?= <info@msn.co.uk>
categoryb "MR. Thomas Brunet"<fagrezfrancisco@terra.es>
FROM VIVIAN NNA v_nnavivian01@yahoo.co.th
93 entries -- last updated: 2009-07-15 07:00 UTC
Sender domains:
- aim.com (2), anhui.com.cn (1), aol.com (3), apctt-tm.net (1), asia.com (1)
- bezeqint.net (2), burgdorff.com (1)
- cchmc.org (1), club-internet.fr (1)
- fbi.gov (1)
- gmail.com (18), guruact.com (1)
- helpdesk.com (1), hotmail.com (2), hotmail.es (1)
- indiatimes.com (1), info.org (1), interserver.com.ar (1), istruzione.it (1), itesm.mx (1)
- live.com (1), live.it (2), loanlender.com (1)
- mail.bg (1), mail.ru (1), msn.co.uk (1), msn.com (7)
- o2.pl (1), oceanicbank.com (1), orange.fr (1)
- rapidpat.com (1)
- sambori.co.in (1), sbcglobal.net (1), sify.com (1), snerdi.com.cn (1)
- terra.com.ve (1), terra.es (4), tm.com.my (1), tmail.com (1)
- united-nations.com (1), unitednation.com (1)
- walla.com (1)
- yahoo.co.jp (3), yahoo.com (5), yahoo.com.hk (4)
Anti-fraud resources:
