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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.
Lieber Freund "Mr He Guangbei"<heguangbei.bochk@gmail.com>
Dearest one in Christ, <nancy_glenn_9@yahoo.co.jp>
RE ; May 30th,2009. "NATIONAL LOTTERY BOARD" <mail@yahoo.com>
REF:FUND TRANSFER & REAL ESTATE MANAGEMENT "DR RICHARD AISUEBEOGUN"<fed.air.authority@gmail.com>
I HOPE I CAN TRUST YOU. "Gina Nkomo"<efabian@cyberhotline.com>
ATTENTION: (SHOULD WE TRANSFER YOUR FUND TO MRS. LINDA ROSSE... "UBA PAYMENT DEPARTMENT"<info@atmcard.org>
How are you? Please get back asap. "Javier Francisco" <javierfrancisco2@aol.in>
Lieber Freund!!! Herr MARTINS WEBER DITO <martinsdito@aim.com>
Re: Your Contact Needed "Mrs. Jane Alex" <j.alex21956@gmail.com>
Re capt john rufus "Dear friend,"<davidmk45@yahoo.com>
Contact Mr. Benard Mand immediately "Contact Mr. Benard Mand immediately"<argamedon@o2.pl>
REPLY TO CLAIM YOUR $1MILLION VIA ZENITHBANK ATM CARD "ZENITHBANK"<info@zenithbank.com>
ENQUIRY "MR. HANS DUKE"<hansduk@jmail.co.za>
PLEASE CONTACT ME bongo ben <bbongo45@msn.com>
Due to your effort, sincerity, courage and trustworthiness y... "MRS DORA STEVENSON"<info@regularmail.org>
CONGRATULATIONS !!! YOU HAVE WON PEPSI PROMOTIONS 2009. "PEPSI BOTTLING COMPANY PLC" <promo@pepsi.co.uk>
Microsoft Department of Promotion "Microsoft Department of Promotion"<micro20092009@live.it>
How are you? Please get back asap. "Javier Francisco"<javierfrancisco2@aol.in>
GREETINGS FROM MARGARET Margaret Baah-wiredu <baahmagaret@gmail.com>
Deart Beloved one, fatoumata hamed <fatoumatahamed_27@msn.com>
Business proposals "Pt.Lee" <pongleeefah@ntl.com>
Email User9 "Microsoft 9"<walter200989@hotmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Anna Romas"<sorteo@games.com>
Hello. Leah bradley <leahbradley_8@msn.com>
DO RESPOND "A.S.A.P" TO CONFIRM YOUR INTEREST IN THIS DETAIL... "N.A.P.I.M.S COMPANY"<davidfavours1@uaigiga.com.br>
COMPENSATION "john peter"<jhnptr01@yahoo.in>
Co-operation needed "lucky kunene"<sv-gsgmarl@gmx.de>
Confidential Notification "OFFICE OF THE GOVERNOR CBN"<cenbank@ng.com>
URGENT ATTENTION "Prince Ugo"<princeugo025@aol.com>
Please treat with concern Glenda Molins <glenmolin@yahoo.co.uk>
CONGRATULATIONS, YOU WON MARIA BORIS <eurollotto@gmail.com>
Thanks for accommodating our inquiry "Mr. Johnson Heade"<johnsonheade1@aol.co.uk>
Claim Your Inheritance!!! "Barrister Marcus Andreen Esq" <barristermarcusa@yahoo.com.hk>
Dear in Christ. Raphel Larry <rafflarry001@yahoo.cn>
Attention Dear. "udo"<samsonudo11@yahoo.fr>
Dear Friend, John Nwosu <nwosujoh01@click21.com.br>
Attention My Dear Contact The Fedex Courier Company Immediat... " MR FASHOLA"<infodeskgfedexgt@sify.com>
Abogado De Justicia-Contact my Attorney Now "Mrs Augusta Hermina Sies"<herminasies@Z6.com>
Mail. "Mr. Paul Martins" <pmartins@vp44.info>
Dear Friend..Please Get Back To Me.. "GABRIEL WILLIAM"<gwchb20005@yahoo.com>
Attn: Email Owner! "Mrs. Anita Pablo"<info@euromillions.com>
From Robert Kablan.
(no subject) (sent from abused email account)
Please Help Me. "Stella Dube"<stelladube1@live.co.za>
EMAIL ID "Microsoft"<walter200989@hotmail.com>
Congratulations!!!! "SUZUKI MOTORS COMPANYS"<chang_lee@luckymail.com>
PROMOTIONS/PRIZE AWARD DEPARTMENT Promotion Microsoft <arward78@insing.com>
Dear Beneficiary, "info@citigroups" <granciti@live.com>
Let Me Know Whether You Can Handle This Mr Peter Kwesi <davidadom99@yahoo.co.jp>
Inheritance fund. "Attorney Peter Johnson Esq."<ofids65343@virgilio.it>
PROPOSAL "HSBC BANK®"<rb889@sa51970.com>
From Christian Duke "Christian Duke"<richogno2@cantv.net>
(no subject) james micheal <james@gmail.com>
Yours in Christ,,, "Mrs. Lucy glen Payne"<aaron.omotoso@gmail.com>
I wait for your urgent response edith abed <e_abed175@msn.com>
Bonoloto Combinacion Ganadora "Bonoloto. Combinacion Ganadora"<jenifersanchezt@terra.es>
New Mystery shopping Jobs in your area, we would like you to... "Best Mark"<info@secretshoppers.net>
FROM THE DESK OF DR.MOHAMMED BELLO Bello Mohammed <mohammed_bello51@hotmail.fr>
SCAM VICTIM "PAUL.WOLFOWITZ"<peter@mariasbookshop.com>
New Message! "T.George"<thmsgeorge8@gmail.com>
FROM THE DESK OF DR.MORRIS JOHNSON. Dr.Morris Johnson <drmorrisjohnson5@msn.com>
Considerable proposal Mega Arjuna bt Abang <arjuna@lgm.gov.my>
TREAT AS URGENT/REPLY IMMEDIATELY haji uga <haji.uga28@msn.com>
South Africa FIFA 2010 World Cup Organizing Lottery Promotion "South Africa Lottery Board"<sawin_2009@hotmail.com>
Treat as urgent,please "Gordon Mark"<gmklaw222@gmail.com>
Urgent From Mrs Aisha Al-obeid "mrs aisha al-obeid" <mrsaishaa@globalmail2earth.com>
Your Sister carmen Sister Carmen Bernardo Vieira <carmenner@msn.com>
From Harry & Associates (Urgent) "Harry Goldman Esq"<mail@tpg.com.au>
DEAREST BELOVED fatoumata hamed <fatoumaata_100@msn.com>
From: Helen Edward helen edward <helenandmackmmm@msn.com>
WESTERN UNION®-OUTSTANDING PAYMENT WITH U (US$1.5M) "Frederick Jonathan"<rconnor@btconnect.com>
LOAN OFFER AT A LOW INTEREST RATE APPLY NOW!!! "UNITY INVESTMENT SOLUTIONS" <info@unityloans.co.uk>
Defrayment Officer - Part Time "Peter Scott"<info@telefonica.net>
THANKS FOR YOUR CONCERN vivian nna <v_nna102011@msn.com>
Job Offer!!!,,,,,(EARN 10% AND OTHER BENEFITS)? "DR ZHANG JINGLEI"<info@jiangsu.com>
Dear Beneficiary "Barrister Justin Miller"<noreply@info.org>
South Africa FIFA 2010 World Cup Organizing Lottery Promotion "South Africa Lottery Board" <sawin_2009@hotmail.com>
COCA-COLA COMPANY SOUTH AFRICA: Coka House, P.0.Box 1556 Auc... "COCA-COLA COMPANY SOUTH AFRICA."<promotion.deptsa@libero.it>
Kindly read this important message and get back to me "Anthony Arnold"<abuse@hoathinh.com.vn>
CONTACT ME(PRIVATE) "MICHEAL TERRY"<info08@web2mail.com>
HOW ARE YOU TODAY? "Mrs.Larisa Sosnitskaya" <larisasosnitskayarussiawoman@9.cn>
ATM "ATM CARD PAYMENT CENTRE"<atmcard@atm.org>
Greetings "Mr Denise Goodluck"<mrgoodluck@gooudluck.com>
CONTACT COURIER FEDEX courierfedexexpress@live.fr <courierfedexexpress@live.fr>
FRAUD VICTIM USD1M COMPENSATION APPROVAL IN YOUR FAVOUR "MRS.RAOMA. CHRISTE" <raomac5@click21.com.br>
ASSISTANCE AND PARTNERSHIP Kenneth Gnadre <kennethgnadre1@msn.com>
OUTSTANDING PAYMENT "Barry Potter"<Barry@imf.org>
Institution For Outstanding Payment "Dr.Mrs Princess Doris"<princess.doris052@gmail.com>
Dear Beneficiary, Re: Intercepted Transfer>>>>>>>>>>>>>>>>>>>> "I.M.F.MONITORING TEAM"<richardlds5@gmail.com>
From Sandrine Amale <sandrineamale1985b@yahoo.co.jp>
92 entries -- last updated: 2009-07-30 16:13 UTC
Sender domains:
- 9.cn (1)
- aim.com (1), aol.co.uk (1), aol.com (1), aol.in (2), atm.org (1), atmcard.org (1)
- btconnect.com (1)
- cantv.net (1), click21.com.br (2), cyberhotline.com (1)
- euromillions.com (1)
- games.com (1), globalmail2earth.com (1), gmail.com (11), gmx.de (1), gooudluck.com (1)
- hoathinh.com.vn (1), hotmail.com (4), hotmail.fr (1)
- imf.org (1), info.org (1), insing.com (1)
- jiangsu.com (1), jmail.co.za (1)
- kalolo.com (1)
- lgm.gov.my (1), libero.it (1), live.co.za (1), live.com (1), live.fr (1), live.it (1), luckymail.com (1)
- mariasbookshop.com (1), msn.com (11)
- ng.com (1), ntl.com (1)
- o2.pl (1)
- pepsi.co.uk (1)
- regularmail.org (1)
- sa51970.com (1), secretshoppers.net (1), sify.com (1)
- telefonica.net (1), terra.es (1), tpg.com.au (1)
- uaigiga.com.br (1), unityloans.co.uk (1)
- virgilio.it (1), vp44.info (1)
- web2mail.com (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (1), yahoo.fr (1), yahoo.in (1)
- z6.com (1), zenithbank.com (1)
Anti-fraud resources:
