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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.
BRITISH HIGH COMMISSION "John Simmons"<compensation_01@live.com>
PARTNERSHIP REQUEST!!!! "GARRY LOOPY" <g4loopy@gmail.com>
Charity Funds "Mr Wahid Adada"<wahidadada@adada.net>
I wait to Hear From You "Mikar Smar"<atm.centraloffice@post.ro>
I NEED YOUR REPLY Dr Emmauel Akuukwu <dremmauelakuukwu@live.com>
Microsoft Department of Promotion "Microsoft Department of Promotion"<micro20092009@live.it>
KINDLY CONTACT MY ADVOCATE NOW "AUGUSTA"<citytrustagencys@aim.com>
Your Email Won The Prize "Melinda Hershey"<melhershy@hotmail.com>
Your Email Won The Prize "Melinda Hershey" <melhershey@hotmail.com>
THE LATE PAYMENT IS HIGHLY REGRETTED. "Andrew Ricks"<nelsswilliams@voila.fr>
PARTNERSHIP REQUEST "Garry Loopy" <garryhope@live.com>
From: Lotto Manager. South African boardlotter boardlotter <boardlotter830@msn.com>
GOOD DAY TO YOU fekx wood <felixwood1001@msn.com>
ICPC NATIONAL(Anti-Fraud Unit) fight against fraud, funds d... "Hon Justice Ayoola"<info@icpc.com.org>
File Number: CT-76-BK990 CITIBANK NEW YORK <ludaversion@yorkbgroup.com>
Read And Call Barrister Lanre Tunde Now!! "Mrs. stacy lambert"<info@privatehost.org>
SECURITY ALERT FROM BOARD OF TRUSTEE .........PLS. READ CARE... "World Bank Creditors"<wbc@mail.com>
URGENT REPLY NEEDED IN THIS "MRS. SITI RAZI FATI"<mrs.sitirazifati0@gmail.com>
WINNING NOTIFICATION "EURO MILLONES"<euro21notification@gmail.com>
Good Day Samark Cojo <scojo_s05@msn.com>
ASSISTANCE NEEDED "Wong Soong"<wongsoong4@gmail.com>
Claim Your Inheritance!!! "Barrister Marcus Andreen Esq"<barristermarcusa@yahoo.com.hk>
CAN I TRUST YOU!! "SCOTT WRIGHT"<scttwright1@gmail.com>
From Mrs Rita Idoma, Rita Idoma <ritaidoma_23@yahoo.it>
[Spam] WITH DUE RESPECT "USMAN ALI"<dr.usmanali06@gmail.com>
Hello jenniferb@presbynet.org
Dear Beloved "M.Sarah Frank"<rodrigoconde@terra.com.br>
Please Read.He is merciful "Mrs Maria Bejes"<mariabejes@terra.es>
Information on your Outstanding Payment "Helen Robinson"<donaldsmith@terra.es>
Deposite Funds "Uba Group" <info@uba.com>
Customer Service, Data Entry, Part-Time. "One World Button Supply Co."<info@dmhosting.g.ysm.yahoo.com>
Good morning, "JOHN WAN" <JWAN@mimura.org>
HELLO WINNER!! "Italian Superena Lotto" <prg50684@mail.pts.org.tw>
RE: NOTICE "Robert S. Mueller, III"<fbi@fbigov.org.com>
WINNING NOTIFICATION "EURO MILLONES" <euro21notification@gmail.com>
From Mrs Julie Yahiri Guy. "mrs julie guy"<mrsjulieyahiri@cantv.net>
Dear friend matthew <mtcyril222@gmail.com>
IN GOD WE TRUST/URGENT ASSISTANCE "MARSHALL PAM"<marshallpam072@gmail.com>
Endeavour to use for the less priviledged. "Frank Iwunze"<wstynum@btconnect.com>
Do you need 100% Finance? "Kings loan firm" <info@loan.net>
RE: INFORMATION DATED 17/07/2009 "MR. THOMAS BUERGENTHAL"<test@test.com>
Hello=-0; "CHARITY ORGANIZATION"<sarahmay6@live.com>
IMPORTANT NOTIFICATION " IMPORTANT NOTIFICATION"<orangewide@terra.es>
Good Day Samark Cojo <scojo_s010@msn.com>
Dear Friend, UNFINISHED TRANSFER OF YOUR FUND! "Mrs. Shirley Oswald"<claimyourfund@webtv.net>
Classified information required "Anthony Scrivener"<anthonyscrivener@webmail.co.uk>
IMPORTANT ALERT FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
From Williams & Suzan "CATIM"<catimwilliams@gmail.com>
Please READ! "SINOCHEM CORPORATION (CHEN Guogang)"<info@telefonica.net>
FROM FBI OFFICE..READ ATTACHMENT CAREFULLY. "OFFICE OF FBI USA"<fbi@usa.com>
ATTN: BENEFICIARY THIS FROM THE FBI USA "Robert Mueller."<edwardbenson33@gmail.com>
winner! "MICROSOFT LOTTERY"<msnlottooy@microcamp.com.br>
Attn: Exxon-Mobil Beneficiary "THE EXXON-MOBIL OIL COMPANY/COLEGAS OIL COMPANY" <claimofficer001@sify.com>
You are Appointed "Mr. Johnson Heade"<johnsonheade1@aol.co.uk>
ATTN,, MR JOHN STENDAHL <komalt@hathway.com>
***You have Won =?UTF-8?Q?=C2=A3=31=2C=30=30=30=2C=30=30=30=... FreeLotto Uk Promo <win@freelotto.com>
Greetings to you my good friend. "Mr. Bright N. Addo"<bnaddo20@comcast.co.uk>
YOUR EMAIL HAS WON A PRIZE, "ENALOTTO ITALY"<lotteryoffice53@yahoo.com.hk>
Job Opening as a Mystery Shopper! "David Smith"<info@telefonica.net>
Contact me on (chris01quaye@gmail.com) "Chris Quaye"<jyxjfrpc@public1.wx.js.cn>
SAT., 18TH JULY, 2009 - DO RESPOND A.S.A.P TO CONFIRM YOUR I... "N.A.P.I.M.S COMPANY"<davidfavours@uaigiga.com.br>
Read This "SINOCHEM CORPORATION"<info@telefonica.net>
My Dear Beloved CPEA Flumen Monegros <cpeasarinena@educa.aragon.es>
GOOD DAY........ "Mr. Felix Marcus" <fmar.11@msn.com>
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED Tracey wingfield <traceywingfield07@gmail.com>
Secret Of Michael Jackson Grace Rwaramba <rwarambag@gmail.com>
Employment Donal Williams <donaldwilliam2009@hotmail.com>
job offer Homebest Enterprise Ltd. <cathwallace@live.com>
From J. Brisbane "reetune@libero.it" <reetune@libero.it>
YOU ARE WON GAME BOARD <crossing23@cox.net>
My Dear "paulali2010@terra.es" <paulali2010@terra.es>
I Am Presently At JFK International Airport "Dr. James Green"<mrjamesgreen@yahoo.com>
LOAN OFFER AT A LOW INTEREST RATE APPLY NOW "UNITY INVESTMENT SOLUTIONS"<info@unityloans.com>
HOW ARE YOU TODAY? "REV MRS ROSE KALLONS"<rosekallons2009@gmail.com>
PLEASE Read! "SINOCHEM CORPORATION (CHEN Guogang )"<info@telefonica.net>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<MinisterForeignAffairsMinistry@email.org>
Microsoft "Microsoft"<mircosolft20092009@yahoo.com.hk>
INTERESTING WAY TO MAKE EXTRA CASH
J. K THOMAS & ASSOCIATES.. "Mr. Lee Thomas"<leethomas100@hotmail.co.uk>
IMMEDIATE CONTRACT/INHERITANCE PAYMENT Ron Baker <ronbaker121@msn.com>
Dear friend. MR.AHMAD KOFFI <mr.amhed.koffi8@msn.com>
HELLO "comercializadora industrial ltda." <cindustrial@une.net.co>
PLEASE THIS IS NOT A SPAM MAIL Jimmy Andreewson <jimyandreewson2004@yahoo.co.jp>
CONGRATULATIONS!!! "SHELL PETROLEUM COMPANY"<sima_lee3@yahoo.cn>
Your email has been choosen.... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
Reply Me Urgently +27 83 94 70181 "Mrs.Maria Damba"<cansict_342@btconnect.com>
Hello From Sinochem "CHEN Guogang"<info@telefonica.net>
PLEASE READ AND GET BACK TO ME'' "MORRIS WILLIAMS"<test@yahoo.com>
Our Ref: FGN /SNT/STB "nnaresh" <nnaresh@cse.iitm.ac.in>
(no subject) "Barr. Edward Rees" <info@solicitor.com>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Dr. Peter McWealth"<drpwealth00009@yahoo.com>
CONTACT APEX SECURITY FOR YOUR BANK DRAFT IMMEDIATELY "Hanson Ben" <hansonben@sify.com>
IMMEDIATE PART-TIME JOB OFFER "Eric Barber"<eric.barber@sify.com>
RE: ***CONGRATULATIONS*** "DE NEDERLANDS LOTTO"<INFO@DNL.NL>
Re: We offer BG/SBLC for Lease. "Nelson Remond"<agent_nelsonremond@yahoo.com>
Attn: Bonafide (sent from abused email account)
I Need Your Help Please US ARMY**Very Confidential** "Major Mary Ann MacCombie" <alexandre.ambelides@wanadoo.fr>
99 entries -- last updated: 2009-07-18 21:39 UTC
Sender domains:
- adada.net (1), aim.com (1), aol.co.uk (1), australia.com (1)
- btconnect.com (2)
- cantv.net (1), comcast.co.uk (1), cox.net (1), cse.iitm.ac.in (1)
- dmhosting.g.ysm.yahoo.com (1), dnl.nl (1)
- educa.aragon.es (1), email.org (1)
- fbigov.org.com (1), freelotto.com (1)
- gmail.com (14)
- hathway.com (1), hotmail.co.uk (1), hotmail.com (3)
- icpc.com.org (1)
- kalolo.com (1)
- libero.it (1), live.com (5), live.it (1), loan.net (1)
- mail.com (2), mail.pts.org.tw (1), microcamp.com.br (1), mimura.org (1), msn.com (7)
- post.ro (1), privatehost.org (1), public1.wx.js.cn (1)
- sify.com (3), solicitor.com (1)
- telefonica.net (5), terra.com.br (1), terra.es (4), test.com (1)
- uaigiga.com.br (1), uba.com (1), une.net.co (1), unityloans.com (1), usa.com (1)
- voila.fr (1)
- wanadoo.fr (1), webmail.co.uk (1), webtv.net (1), wwwebmail.co.uk (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (4), yahoo.com.hk (3), yahoo.it (1), yorkbgroup.com (1)
Anti-fraud resources:
