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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.
Oferta de Préstamo de access de tipo de interés del 2% (prob... "ACCESS GLOBAL FINANCE" <minko@antechnet.sk>
=?windows-1251?B?SU5URVJFU1QgRlVORC4=?= "=?windows-1251?B?SU1GIEVOR0xBTkQ=?=" <imf@oued.org>
PLEASE RECOMFIRM YOUR ADDRESS TO ME IMMEDIATELY... "HERY PETERS"<henrypetersdelie@yahoo.co.jp>
Attention Required "asyratharis"<asyratharis@gmail.com>
Dear friend Moses Akhabue <makhabue@gmail.com>
From Young Cho of Equity Consult Legal Firm "YOUNG CHO ESQ"<choyounghyun1@yahoo.cn>
From miss vivian nna vivian nna <helpvivian2@msn.com>
MICROWORD OFFICIAL WINNING NOTIFICATION. "MICROWORD CORPORATION." <microword@corporations.es>
From Loius Quadrini "Louis Quadrini"<john14footman@yahoo.com.hk>
ASSISTANCE NEEDED "desmrupert"<desmrupert2@gmail.com>
From:Diplomatic Envoy "MR.PARK UCHIDA"<parkuchida@gmail.com>
VERY CONFIDENTIAL Veronica Nguessan <verng06@yahoo.com>
My Dear Beloved-One, "Carol Evans" <bob@choosetop.com.tw>
GeschXfts-VerhXltnis-Antrag. "David Maroga"<marogamesages@mail2southafrica.com>
Let's join hands no risk involved "Michael"<kiaagentli@yahoo.cn>
FUND CLEARANCE.. "IMF ENGLAND"<imf@oued.org>
Safe Loan(Apply Now) David Capreol Financial Institution <davidcapreolloan@aim.com>
EMPLOYMENT OFFER (Honeywell International Inc) "Honeywell International Inc"<resumes.honeywellinternational@gmail.com>
Pls Call Mr. Peter Kollias TEL + 34-672506457 "Mr. Peter Kollias"<orion@isashilinkserver.strefa.pl>
Re: Employment Opportunities "Graybar Electric Co. Inc."<info@c18-ss-1-lb.cnet.com>
Your Compensation of $500,000 USD( Please call Mr. Raymond M... "Mr Brian Smith."<info@lee.net>
FROM MR PANYAN NUN "PANYAN NUN"<panyan.nun@personal.ro>
Greetings. "ROBERT SWAN MUELLER III"<lroverton@windstream.net>
From Mr. Peter Kollias "Peter Pkollias"<orion@isashilinkserver.strefa.pl>
Re: Transfer of Funds to your nominated account. "Stanfor Issac" <stanfordissac01@universia.cl>
Private Email For You (ATM REF: HK/3956/SP) "ATM INC."<atmpromo@atm.org>
Important Message From { FBI } . "Washington DC FBI"<billnicholson@fbionlinedepts.us.tc>
Insha Allah;Can you be trusted in the name of Almighty Allah...
From The Desk of: Mr. Fares D. Noujaim. Bank of America <bnkusa92@msn.com>
We wait for your response.. "THAILAND INTERNET PROMO ORGANIZATION"<taippp@terra.es>
WE NEED YOUR URGENT ASISTANCE PLEASE "FROM MRS ROSEMARY OLDS"<rosemaryzuma2008@gmail.com>
From: Mr.Paul Kojo Mr Paul Kojo <mrjkojo@gmail.com>
Dear Friend, barr.sambuthan raj <sambuth30@msn.com>
Notification of payment "Samuel McCoy"<samuelmccoy@mail.com>
investment proposal "Mr. Edward Oliviera"<infosolenids@comcast.net>
CAN I TRUST YOU? "SGT.SCOTT WRIGHT"<sgt.scottwright101@gmail.com>
CONGRATULATIONS!!! "LOTTO"<lotonl@mail.ru>
NOTICE(IMPORTANT). "Mr Jerri L. Putra"<jerrputra.mr@gmail.com>
Foreign Partner Needed "Peter Jameh"<office@birovits.md>
FUND CLEARANCE.. "IMF ENGLAND"<info@imf.org>
From Dr. Philip Kevin. Kevin Philip <kevinphilip300@yahoo.co.jp>
SEEKING FOR CHANGE family jenny <jennbrown5956@msn.com>
Attention Funds Beneficiary, "Federal Bereau Of Investigation"<washington.fields@ic.fbi.gov>
JOB OPENING/MYSTERY SHOPPER JOB. "EVALUATIONTEAM"<info@eteam.org>
RE: HELLO "Rose Wealth"<rose.wealth60@yahoo.com>
Hello ..........awaits your reply ... "Sarah Holmes"<saraholmes@yahoo.com>
CAN I TRUST YOU "SCOTT WRIGHT"<scottwright101@gmail.com>
Greetings from Mrs. Janet Samuel, Mrs Samuel Janet <ritajohnsonjr@yahoo.co.jp>
CLEARANCE AND TRANSFER OF FUNDS ON DEPOSIT "Dr. Valentine Caprabo"<drvalecap@hotmail.es>
Family's Estate "Abacha Family" <ma766731@yahoo.cn>
MY EFFORT TO CONTACT YOU IS VERY IMPORTANT(REPLY) "Mr.Jerry Howard"<jhoward@live.com>
HOW ARE YOU AND YOUR FAMILY? "SGT. ARTHUR HUGO"<babra.fred@msn.com>
Matter of Urgency "Mr Song Lile"<mrlileso2@yahoo.com.hk>
I NEED AN URGENT REPLY "Sheriff Bangura"<shebang360@mixmail.com>
PROPOSAL FOR YOU FROM HONG- KONG "Peter T. C Lee"<ptlee08@gmail.com>
Check out this photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflog.com>
Lieber Freund!!! Herr MARTINS WEBER DITO <martinsdito@aim.com>
Our Project!!! (sent from abused email account)
From Young Cho of Equity Consult Legal Firm "YOUNG CHO ESQ" <choyounghyun1@yahoo.cn>
From miss vivian nna vivian nna <helpvivian0@msn.com>
PLEASE READ AND REPLY IMMEDIATELY "Desmond Rupert"<desmrupert4@gmail.com>
AUSTRALIAN LOTTO LOTTERY INC "AUSTRALLIAN LOTTO"<mr.mohamadabdul1@gmail.com>
URGENCY NEEDED "MR DESMOND KAMARA"<desmond_kamara2002@yahoo.com>
Payment Code: R5109176K "Federal Bureau of Investigation"<eric@afmgames.com>
Partnerchaft details "Kabazie Kawze (Engr.)"<mymessages@mail2southafrica.com>
Greetings!!! "MR. MOHAMMAD ABDUL"<mr.mohamadabdul4@gmail.com>
MICROS ID:DVT/CVH/012276 20-06-2009. "ALPHA TELECOMMS COMPANY" <bar.johnbagnal@rocketmail.com>
An International Loans and Debt Consolidation "Dr. Paul Harrison" <info@yahoo.com>
Online Prize Award Notification "EURO-PW LOTTERY v7.0" <winner@euro-pw.org>
WESTERN UNION MONEY TRANSFER AVAILABLE TO PICK UP,I DEAL ON
... hammad mohammed <hammad_94@msn.com>
REV: BARR, ABRAHAM ODUM suggests that you stop by Norris-Whi... barr.odumabraham@gmail.com
FROM CAPTAIN SCOTT WRIGHT "Captain Scott J Wright." <csjw200@cantv.net>
Family's Estate "Abacha Family" <alaamoha98@yahoo.com.cn>
You re E-mail Address Has Won!,Congratulations! AUSTRALIAN LOTTERY INC <ausiconsms3k@msn.com>
DATE OF NOTIFICATION: 20/06/2009. "CHINA NETCOM GROUP CORPORATION HK LTD." <beneficiary-cngc@cuet.ac.bd>
Your Funds Released. "Mr Donald Mathew."<donaldmathew744@gmail.com>
Charity Funds "Wahid Adada"<smslive24@verizon.net>
My Report on late Mr. Kurt Kahle Estate "Li"<dr1967wu@yahoo.cn>
ATTEN "C.B.N" <homelandsecurity1976@live.com>
GREETINGS FROM LIANG SHING "LIANG SHING"<admin@gencerlermakina.com>
PLEASE READ CAREFULLY "John Wan" <Johnwanbankofchina@myway.com.cn>
Congratulations you have won "MICROSOFT LOTTERY"<reeeerttt2@t-online.de>
Your Funds Released. "Mr Donald Mathew." <donaldmathew744@gmail.com>
Respond Urgently "Mr. Li Hao"<lihao23@gmail.com>
THIS IS THE (F.B.I) FBI <fbi@fbi.gov>
PLEASE DO READ AND REPLY BACK TO ME "ABDULAHI MOHAMMED"<chamberlinvanessar@yahoo.com>
HELLO,, "MR PHILIP PRICE" <arnoldhendrik001@gmail.com>
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC). "Mrs. Waziri Farida"<efcc.mrswazirifarida1@gmail.com>
ASSISTANCE "Kelly Abiodun" <kellyabiodun1@tiscali.co.uk>
TREAT THE MATTER AS URGENCY. "HON. KWESI ABBEY SAM" <kabbeysam30@msn.com>
UBA BANK PLC, GET BACK TO US NOW. James Addo <ubabankpl.ubabankplc@gmail.com>
Gooday!! Mr Magdona Adam <mr_magdona17@msn.com>
Prospective Partner "John Lim Poh" <jjohn_limpoh@yahoo.co.jp>
GUTEN TAG "MR STEVE"<hartmanpeter50@gmail.com>
WARM GREETINGS Mrs Sarah Al Ghazali <mrs.sarahalghazali@gmail.com>
2009 FINAL NOTIFICATION FROM THE UNITED KINGDOM "UNITED KINGDOM NATIONAL LOTTERY"<uknl231@inmail24.com>
Attn:Email Account Owner "Accu-Online"<reinapreciado@terra.es>
(HSBC PAYMENT BOND) "HSBC PAYMENT BOND"<charitystan@mail.kz>
JOB VACANCY "Craig T Beam"<06682@freakmail.de>
THANKS FOR YOUR CONCERN vivian nna <helpvivian4@msn.com>
GOOD NEWS Stephen Pablo <steh_7@msn.com>
Awaiting your urgent response. George Mensah <mensahgg330@msn.com>
ABOUT YOUR FUND/ GET BACK ME. "PROF.CHARLES SOLUDO"<cbncharles50@centbank.org>
104 entries -- last updated: 2009-07-15 07:00 UTC
Sender domains:
- afmgames.com (1), aim.com (2), antechnet.sk (1), atm.org (1)
- birovits.md (1)
- c18-ss-1-lb.cnet.com (1), cantv.net (1), centbank.org (1), choosetop.com.tw (1), comcast.net (1), corporations.es (1), cuet.ac.bd (1)
- eteam.org (1), euro-pw.org (1)
- fbi.gov (1), fbionlinedepts.us.tc (1), freakmail.de (1)
- gencerlermakina.com (1), gmail.com (22)
- hotmail.es (1)
- ic.fbi.gov (1), imf.org (1), inmail24.com (1), isashilinkserver.strefa.pl (2)
- lee.net (1), live.com (2)
- mail.com (1), mail.kz (1), mail.ru (1), mail2southafrica.com (2), mixmail.com (1), msn.com (13), mydailyflog.com (1), myway.com.cn (1)
- oued.org (2)
- personal.ro (1)
- rocketmail.com (1)
- t-online.de (1), terra.es (2), tiscali.co.uk (1)
- universia.cl (1)
- verizon.net (1)
- windstream.net (1)
- yahoo.cn (5), yahoo.co.jp (4), yahoo.com (6), yahoo.com.cn (1), yahoo.com.hk (2)
Anti-fraud resources:
