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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.
Good day, how are you today? " BEN ASHFORD,"<sravell@optusnet.com.au>
CONGRATULATIONS YOU ARE OUR LUCKY WINNER FOR TODAYS DRAWS. "Carol sweet"<carolsweetss@msn.com>
FUNDS TRANSFER REQUEST. "Engr. Benjamin Mashego"<benmashego11@jmail.co.za>
PAYMENT NOTIFICATION.. "I.M.F LONDON"<info@imf.org>
Reply Immediately FEDELIS KOFFI <f.koffi1@msn.com>
Treat Urgentiii "ALHAJI SANUSU LAMIDO SANUSI"<alhajisanusulamidosanusi@gmail.com>
YOUR NNPC OVER DUE PAYMENT Williams Ego <nnpcupdate1@msn.com>
Dear Beneficiary : Immediate Resolution of your fund payment. "Richard Gilster"<Richardgilster@mail.com>
THANKS FOR YOUR REPLY hills brown <hills_b21@msn.com>
PAYMENT APPROVAL "Rev. Thomas Douglas"<revdouglas@worldbank.org>
Your E-mail Adress Has Won A Prize "Promotion"<445533ll@terra.es>
Management Placement Commission "Mr. Siu Kwan Cheung"<cheung.siucheungicbcasia@live.com>
Sopa9m: Oil deal from Iraq. "Sgt Brandon Gary." <sgtbgary@yahoo.com>
Yukos Oil & Gas Company Offers Partnership.... "Mr. Putin Chaw" <info@yukosoil.com>
For Your Kind Attention(Reply Asap) "Paul Vittorio and Associates" <paulvittorio@live.com>
Good Day. "Mrs Helen George" <mrsgeorg@gruijtersmitanabv.nl>
URGENT BUSINESS PROPOSAL "MR JAMES OWUSU"<j.owusu333@yahoo.ca>
Dear Internet User, "EUROS MILLIONES NOTIFICATION"<stakers02@ppremiado.es>
CONGRATULATIONS!!! YOU WON 941,950.58(EUR). "SuperEnalotto Italia" <info@sisal.it>
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2009 "SPANISH INTERNATIONAL AWARD"<staker01@ppremiado.es>
FBI OFFICIAL NOTIFICATION, VIEW ATTACHMENT. "Robert S. Mueller"<fbiwashingtondc@agent.com>
Dear Beneficiary,Warning stop all dealings!!!! "David Thomas Gardlik"<michaelneudeck57@googlemail.com>
investment proposal "Mr. Edward Oliviera"<infosolenids@comcast.net>
(no subject) "Jeff" <rexloan5023@mchsi.com>
Dear Friend Please Reply Back "Mr.Paul Essien" <paulessien1@mail.ge>
RE: CAN I TRUST YOU WITH THIS INFORMATION..... "FRANK CHIDERA"<nino.schoenemann@wtnet.de>
URGENT RESPONSE NEEDED "Info File"<prizzeclaim@gmail.com>
Re: greetings please i need your help "Almir Mubaraq"<almir@email.bg>
Greetings From Mr. Peter Kwaku, How Are =?UTF-8?Q?You=3F?= "Mr. Peter Kwaku" <peterkwakwu@mail.ge>
Good Day. MRS HELEN GEORGE <mrsgeorg@gmail.com>
Larisa Contact "Larisa Sosnitskaya"<jyxjfrpc@public1.wx.js.cn>
Urgent from sandra conell sandra conell <sandraconello18@msn.com>
CONTACT FCMB "MS. MARGRET C. WILSON"<chevy73@optusnet.com.au>
IT IS VERY IMPORTANT. "Frank"<jcfran@terra.es>
Urgent from sandra conell sandra conell <sandraconello12@msn.com>
I NEED YOUR ASSISTANCE "MR. ibrahim mukaembe"<seafarea99@yahoo.com>
CONTACT FCMB "MS. MARGRET C. WILSON"<madozie2@mail06.syd.optusnet.com.au>
ATTENTION:READ THIS MAIL CAREFULLY!! "Read This Mail Carefully"<teddywilliams.2009@gmail.com>
CALVARY GREETINGS. Mrs Hanan Adolf <lachouana_grah09@yahoo.co.jp>
CONTACT FCMB "MS. MARGRET C. WILSON"<madozie2@mail01.syd.optusnet.com.au>
CONTACT FCMB "MS. MARGRET C. WILSON"<madozie3@mail05.syd.optusnet.com.au>
*CONGRATULATIONS (ATM NO: GK/3956/SP).... "ATM INC."<atmcard-promo@atm.org>
FROM DEUTSCHE BANK. "Dr.mike iragbor"<drmikeiragbor@sify.com>
Unique Loan Offer!!! "EASY LOANS SERVICE"<infojloansplc@gmail.com>
Your Email Won The Prize "Melinda Hershey"<melhershy@hotmail.com>
PART PAYMENT ARREARS "MR. WARREN JACK"<warrenjack123456@bossmail.de>
(no subject) "FINANCE AND LEASING ASSOCIATION" <loan@loan.com>
I AM MRS PAULA CHEHAB mrs paula chehab <mrspaulaach6@gmail.com>
Please Confirm Receipt Mr Ryan Anderson <ryan_anderson@terra.com>
Congratulations From members Of El-Gordon Promotions Spain "EL-GORDO DE-LA-PRIMITIVA SPAIN"<dayzerelgordosp@terra.es>
I AM MRS PAULA CHEHAB mrs paula chehab <mrspaulaach9@gmail.com>
LOAN OFFER AT A LOW INTEREST RATE APPLY NOW!!! "UNITY INVESTMENT SOLUTIONS"<info@unityloans.com>
FOREIGN REMITTANCE OFFICE(FRO) "Dr, James Bala"<twesbrown@gmail.com>
FROM MR PANYAN NUN "MR PANYAN NUN"<mikeoka@wm.pl>
From: Henderson Global Investors Limited Toby Hiscock <toby_nyeokluvba@msn.com>
CONFIRM YOUR PAYMENT IMMEDIATELY "Foreign Payments (Contract/Inheritance dept)"<ang7225@bigpond.net.au>
I NEED REPLY FAST MRS ROSE KINSGLEY "MRS ROSE KINSGLEY"<kingsleyrose31@YAHOO.ES>
Dear Beloved Alfonso and Linda <alfiba@hotmail.fr>
Urgent Need For Overseas Partner Usman Abudul <usman1160@msn.com>
(no subject) <tippy.1@hotmail.com>
Business Mail "Mr. Ma Guang Lu."<guanglu@9.cn>
Dearest One In Christ "Mariam Mugan"<mariammugan14@yahoo.co.jp>
Reply quickly....... "David Wabuna."<davidwabuna1@aim.com>
Letter : 05/07/2009 !!! "Mr.Samuel Hou"<mr.sam_hth01@yahoo.com.hk>
your transfer code notification "westernoo@virgilio.it" <westernoo@virgilio.it>
Re: Can I Trust You? "Mr. Robert Hughes" <abnamro@penguindreams.us>
Your Compensation Dr Wilson Ford <dr.wilsonford@gmail.com>
PARTNERSHIP NEEDED "SGT PERRY RICE" <p.rice@us.army.mil>
[Bulk] URGENT. "Kyle Simon"<kylesimon11@googlemail.com>
Good Day Mr Greg <gregdrs@yahoo.ca>
CONFERENCE/INVITATION jasimi Delma <jasimidelma@gmail.com>
Business Proposal. "Jun Huan"<jjhuan@yahoo.com.hk>
GOD DIRECTION "christinejeanpierre"<christinejeanpierre83@yahoo.com>
PARTNERSHIP REQUEST y "GARRY LOOPY"<quegarryloopy@terra.es>
Claim Your Inheritance!!! "Barrister Marcus Andreen Esq"<barrmarcus_andreenesq@yahoo.co.uk>
LOAN AT LOW INTEREST RATE!!! "TEACHER - IH Kielce" <kielce@mail.ih.pl>
CONFIDENTIAL "Humas UNSADA" <humas@unsada.ac.id>
GUARANTE TRUST BANK PLC COMPENSATION UNIT, "Mr. Kofi Annan."<info@paymentoffice.com>
Did You Give Your Power of Attorney. "Mr. Michael Gibbs, Fund Transfer Controller"<helpus001@gmail.com>
CAN YOU BE MY PARTNER? "RICE PERRY SGT" <sgtperry@googlemail.com>
FOREIGN PARTNER ASSISTANCE (Mr.Okuie) Lucas Okuie <lucaisiokiiuoi@yahoo.co.jp>
FROM: Mr. Thomas Nana "Thomas Nana"<thomasnana@gmail.hu>
Reply quickly....... "David Wabuna." <davidwabuna1@aim.com>
Your over-due contract payment.-- Pleasr respond "FBI- ROBERT MUELLER III"<robmull4@aol.com>
Donation Sister Elizabeth Williams <sisterelizabeth9066@msn.com>
85 entries -- last updated: 2009-07-15 05:22 UTC
Sender domains:
- 9.cn (1)
- agent.com (1), aim.com (2), aol.com (1), atm.org (1)
- bigpond.net.au (1), bossmail.de (1)
- comcast.net (1)
- email.bg (1)
- gmail.com (11), gmail.hu (1), googlemail.com (3), gruijtersmitanabv.nl (1)
- hotmail.com (2), hotmail.fr (1)
- imf.org (1)
- jmail.co.za (1)
- live.com (2), loan.com (1)
- mail.com (1), mail.ge (2), mail.ih.pl (1), mail01.syd.optusnet.com.au (1), mail05.syd.optusnet.com.au (1), mail06.syd.optusnet.com.au (1), mchsi.com (1), msn.com (9)
- optusnet.com.au (2)
- paymentoffice.com (1), penguindreams.us (1), ppremiado.es (2), public1.wx.js.cn (1)
- sify.com (1), sisal.it (1)
- terra.com (1), terra.es (4)
- unityloans.com (1), unsada.ac.id (1), us.army.mil (1)
- virgilio.it (1)
- wm.pl (1), worldbank.org (1), wtnet.de (1)
- yahoo.ca (2), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (2), yahoo.es (1), yukosoil.com (1)
Anti-fraud resources:
