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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.
From Ms Isabella. <isabella_william04@yahoo.co.jp>
Good Day "BONGA"<officemail3@btconnect.com>
With Due Respect Dr Ibrahim <ibrahim_shorowa42@msn.com>
I Will Appreciate Your Thought In This Subject Matter. "Garry Albert Jones"<etorrecilla@telefonica.net>
OFFICIAL PRIZE NOTIFICATION CHEVRON TEXACO <info@chevrontexaco.com>
Schedule of Your Package "tudor williams"<wtudor@azet.sk>
Ref No. 1942896-9032 (sent from abused email account)
From miss vivian nna vivian nna <v_nna8281@msn.com>
YOU HAVE WON "emailballot@gmail.com"<emailballot@gmail.com>
Help me dearest. Sandra Bamba <sandra_333bamba@yahoo.co.jp>
Congratulations!!!! "You have won US$2,870,000.00 from Gold ... "GOLD RUSH ONLINE PROMOTION"<l.b1k@hotmail.com>
CALL MR. DAVID WOOD David Wood <davidwood15@ig.com.br>
FAVOUR. "Dinther Helmut"<dinther01@ymail.com>
Inheritance fund. "Attorney Peter Johnson Esq."<ofids65343@virgilio.it>
Good Evening (Urgent Attention) "Alesia Tolevna" <alesianet2009@aol.com>
Greetings to you my good friend. "Mr. Bright N. Addo"<mrbnaddo55@telkomsa.net>
Urgent Proposal. "Mr.Ming Yang" <mingoffice@east.net>
Greeting from MR ANTONY tony john <antony_p30@msn.com>
Attention Valued Beneficiary, "Hanson Ben" <hansonben@sify.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION. "ALHAJI BUNU FAROUK"<wisteriauk@btconnect.com>
thanks "edos afen"<edosafen100@gmail.com>
I hope all is well with you "Engineer Muniakin"<execman@dmegov.com>
Congratulations!!!! "SUZUKI MOTORS COMPANYS"<chang_lee@luckymail.com>
CAN WE DO THIS AS A TEAM ?? "Daniel Ike"<dpm1@doda.uz>
Please Help Me. "Stella Dube"<stelladube1@live.co.za>
CLAIM YOUR INHERITANCE ,PLEASE RESPONDE!!! "BARR MARCUS ANDREEN AND ASSOCIATES"<barrister_marcusandesq@yahoo.com.hk>
FROM FEDEX COURIER COMPANY "FEDEX COURIER COMPANY" <officefile@sify.com>
TRANSACTION LETTER (VERY CONFIDENTIAL) "Mr. Usman Bello." <us1111bello@yahoo.co.jp>
Good Day (sent from abused email account)
PREAMBLE/INTRODUCTION "Benard Smith"<bsmithfamily2@gmail.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
COMPENSATION "john peter"<jhnptr01@yahoo.in>
INDEPENDENT EXPRESS DELIVERY PAYMENT ARRANGEMENT. "DR. PETER ANDERSON"<info@delivery.com>
Curious about a personal loan? "Loan Firm Service"<Info@loanfirm.com>
I await your soonest response.? Mr Oumar Al <mr.aoou202@msn.com>
PLEASE REPLY AS SOON AS POSSIBLE "MR.BRIAN CASEY"<caseybrian2@gmail.com>
Ref: IKB/NGN/M2F01 "iKobo Inc."<info@ikobo.com>
(From: Miss. Marina Ikonoma) Get back to me please. marina ikonoma <miss-marina001@msn.com>
Reff Number NG/S/B-A14BQ "Kelvin Nwosu"<a.t.m@sify.com>
Please Contact Thompson Brown For Your $800,000,00 Dollars PETERSON RICK <READ@microtec.fr>
SAT., 1ST AUST., 2009.- RESPOND IMMEDIATELY TO CONFIRM YOUR... "N.A.P.I.M.S COMPANY"<davidfavours1@uaigiga.com.br>
Hello "Vlad Vikenti"<business@yahoo.ru>
RE:NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Customer-care@msdplc.co.uk>
Execution Of Krugger's Estates "Barrister Dean Harry" <deanharry@live.com>
Hello, sophia omar <sophiaomar-20@msn.com>
Confirm Your Email Address Immediately (sent from abused email account)
NEED YOUR URGENT ASSISTANCE,PLEASE REPLY ASAP.THANK YOU. NELSON KURUNERI <nelko1family010@msn.com>
From: Mrs.Mable Kabila. mrsmable@datafull.com
(no subject) "Barr. Smith Robert Esq." <info@business.com>
PARTNERSHIP INVESTMENT. Ali Fawaz <micgeoff2002@yahoo.co.jp>
INVESTMENT PROPOSAL FINANCE MINISTRY <drmansurmuhtar20@gmail.com>
RE: INFORMATION DATED 01/08/2009 "MR. THOMAS BUERGENTHAL"<dbc@gigalink.com.br>
YOUR ASSISTANT IS NEEDED Aniya Arif <aniya_2009arif.704@msn.com>
Chevron Endowment Award "Chevron Texaco Oil And Gas Company"<info@chevrontexaco.com>
Your Email Emerged Canadian Lotto Result <endofmonth8@resultsnotification2009.co.cc>
INVESTMENT PROPOSAL "paul"<paulkumuna@gmail.com>
From: Mr. Cheung Pui / Business Proposal. "Cheung Pui"<cpuihangseng2001@gmail.com>
CAN I TRUST YOU????* "P J T"<pjt000881@aol.com>
Good Day!!! "USA ARMY CONTRACTOR"<iraq122@btconnect.com>
From Mr Favour Mutah.. Favour Mutah <richogno5@cantv.net>
AWARD WINNING NOTIFICATION "Mrs.Fransica Owen."<microluckky@aim.com>
WE NEED YOUR ASSISTANCE
Check out this photo on MyDailyFlog! WILLIAMS PHILIP <invitation@mydailyflog.com>
NOW CONTACT WESTERN UNION AGENT JOHN MARKS <johh.mark_09@msn.com>
READ CAREFULLY AND GET BACK TO ME AS SOON AS POSSIBLE "mr. paul mark"<paulmark.mr@gmail.com>
Partnership needed "lucky kunene"<luckykunene@azet.sk>
My Regard / Your Help. "Mrs. Regina Ahmed" <mginahmed91@msn.com>
Urgent Matters! "Lt General Sam Edwards"<admin.office@live.co.uk>
69 entries -- last updated: 2009-08-01 15:06 UTC
Sender domains:
- aim.com (1), aol.com (2), azet.sk (2)
- btconnect.com (3), business.com (1)
- cantv.net (1), chevrontexaco.com (2)
- delivery.com (1), dmegov.com (1), doda.uz (1)
- east.net (1)
- gigalink.com.br (1), gmail.com (8)
- hotmail.com (1)
- ig.com.br (1), ikobo.com (1), ipjustice.org (1)
- live.co.uk (1), live.co.za (1), live.com (1), loanfirm.com (1), luckymail.com (1)
- microtec.fr (1), msdplc.co.uk (1), msn.com (10), mydailyflog.com (1)
- resultsnotification2009.co.cc (1)
- sify.com (3)
- telefonica.net (1), telkomsa.net (1)
- uaigiga.com.br (1)
- virgilio.it (1)
- yahoo.co.jp (4), yahoo.com.hk (2), yahoo.in (1), yahoo.ru (1), ymail.com (1)
Anti-fraud resources:
