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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.
JOB OFFER!!! "Weiqiao Textile Company Limited" <s_mail67@dodo.com.au>
From Captain Scott Wright. Captain Scott J Wright <cswright77@cantv.net>
Letter of Relationship and Establishment Aid. wilfred coulibaly <fredcoulibaly01@msn.com>
Barr.Hans Woltemas / Call me "hans"<mrhansworlttema@terra.es>
Please Read.He is merciful "Mrs Maria Bejes"<ehismanlala@terra.es>
South Africa FIFA 2010 World Cup Organizing Lottery Promotion "South Africa Lottery Board"<sawin_2009@hotmail.com>
URGENT SUPPLY peter kobina <peter_kobina_8882@msn.com>
Re "Office of paul Stanton" <paul.stanton2008@gmail.com>
Message From Robert Mueller "Robert Mueller."<calthaus@greenmail.ch>
From:Mrs.Heather Quesada. Heather Quesada <quesadah011@msn.com>
**SPAM** YOU HAVE WON!!! "emailballot@gmail.com"<emailballot@gmail.com>
From; Madam Mary Amy Mrs Mary Amy <nary15mesah@yahoo.co.jp>
Your email has been chosen.... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
Dearest one, maria justin <maria_justin00101@msn.com>
Urgent Confirmation Of Your Inheritance Winning Payment "Finalpayment Consultant" <atmswiftcarddept@sify.com>
Zenith Bank Nigeria Plc "Zenith Bank Nigeria Plc"<drraymond1951@gmail.com>
Dear Beneficiary, "Dr. Chris Jega"<lanphe1@gmail.com>
CALVARY GREETINGS! "Mr s Maria" <maffernnandez202@gmail.com>
De Nederland's Staatsloterij. "www.staatsloterij.nl"<noresponse@sss.nl>
PRIVATE LETTER VERY URGENT "Ezekiel Agwu"<ezekielagwu@gmail.com>
URGENT PROPOSAL "URGENT PROPOSAL"<maxymails@terra.es>
Remain blessed in the Lord. Mrs Rosemary Jones <rosemary_jones1a@yahoo.co.jp>
Remain blessed in the Lord. Mrs Rosemary Jones <rosemary_jones1g@yahoo.co.jp>
PROPOSAL "Mr. Mike Rodger"<rodger@mail.co.za>
Remain blessed in the Lord. Mrs Rosemary Jones <rosemary_jones1e@yahoo.co.jp>
Dearest One " kimora jim"<kimorajim@yahoo.com>
Remain blessed in the Lord. Mrs Rosemary Jones <rosemary_jones1j@yahoo.co.jp>
Remain blessed in the Lord. Mrs Rosemary Jones <rosemary_jones1h@yahoo.co.jp>
From Suong Lim?? "From Suong Lim?"<suonglim@gmail.com>
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "Lisa Martins"<lisa.martins92@googlemail.com>
Compliment" From Mr. James Kwadwo, Please Reply Back "Mr. James Kwadwo"<jameskwadwo1970@gmail.com>
Notification Letter. "Ms.Mary Buthelezi"<promotions.promotionsmanager.m@gmail.com>
C.S. Brunt & Co. Ltd Part Time Job In Your Region "Goeff Brunt"<csbruntltd@gmail.com>
From Mr George Boka "George Boka"<Kirpi4@avtograd.ru>
New Mystery shopping Jobs in your area, we would like you to... "Best Mark"<info@secretshoppers.net>
Best Mark Job "land"<thomaasmild11@gmail.com>
HELLO==+ "CHARITY ORGANIZATION"<sarahmay6@live.com>
In My Will... Qwin Rafer <pkbrownesq@aim.com>
Re: your payment notification (ATM Mode of Payment) Miss Rose Ann <info@ferachiusa.com>
REPRESENTATIVES AND AGENTS WANTED FOR APPOINTMENT!!! "Mr Lucas Zinfy Mbeki"<global_platinum@ymail.com>
Business Proposal !!! "Mr. Morris Henry"<mrmorrish95@gmail.com>
From Mrs.Theresa Coleman. theresa coleman <colemantheref6@msn.com>
YOUR EMAIL I.D HAS WON!?500,000 "YAHOO MICROSOFT LOTTERY" <notariamonroy@terra.cl>
Compliment" From Mr. John, Kindly Reply Back "Owusu"<james2022@adinet.com.uy>
Part-Time Flexible Online Job Offer for You "Morris Coleman"<morris112@sify.com>
BUSINESS OFFER_URGENT "MR. B. MISAMORE" <br.mi_info@mail.ru>
Thank you for the assistance rendered to me when I was reall... "Dr. Jeff Robert."<jeff_robert@sify.com>
(NOTICE) (sent from abused email account)
=?iso-8859-1?Q?=28LIVERWOOD_=A31=2C500=2C000_GBP_WINNER=3A_C... "Extol Finance Inc\(Claims Dept\)" <infoextol@yahoo.co.uk>
Urgent Matters! "Lt General Sam Edwards"<admin.office@live.co.uk>
Urgent Profitable Proposal "Morgan Brown"<jonas.rohdin@bredband.net>
Your services needed !! "Joseph Vaughn"<garry_hard@yahoo.com>
GOOD DAY Mr Nisaa Tanko <mrnisaatanko022@msn.com>
I really want to thank you for honouring my mail. Mrs Vera Yaroslav <verayaroslav111@yahoo.com.hk>
Please Read He is merciful "Mrs Maria Bejes"<tntbil@tin.it>
A recommendation from a friend Tika Allieu <tikaallieupatsowe@gmail.com>
Re: Ref No.475061725,Congratulation!!! your e-mail address h... "Australia Lottery Incorporation" <austwinner091@7ka.lv>
INTERNET LOTTERY PROMOTION "Mrs.VAN CARY"<loterijcoordinator@yahoo.com.cn>
GET BACK TO ME "UNITED NATIONS PAYMENT"<fire-n-ice1@sbcglobal.net>
INTERNET SCAMMED VICTIMS COMPENSATION-REF/PAYMENT CODE:06654 "Mr. Dennis Sweat."<kevin.unitednations@info.lt>
Dear Beloved one, Oliva Baker <oliva_b0021@msn.com>
I apologize on behalf of my organization for any delay you m... "United Nations Organization"<jimovia54@gmail.com>
URGENT RESPOND NEEDED Douglas Forbes <goodday_forbes@msn.com>
=?utf-8?B?Sm9iIFBvc3RpbmfigI8gRnJvbSBUUkFDWSBGSU5FUw==?= Leather Bootboy <nzboot4u@yahoo.com>
Dear Valued Contract Beneficiary: "REV MICHEAL OVIA" <revmichealovia_55@hotmail.com>
FROM KENNY WILLIAMS "williams"<williams_keny@centrum.sk>
Dear Lovely One, <sara_david50@yahoo.co.jp>
From Andrew Ngamla R. "Mr. A F R Ngamla"<andrewfrys07@workmail.co.za>
My Regard / Your Help. "Mrs. Regina Ahmed" <gginahmed24@msn.com>
from...Mrs Maria "Mrs Maria Elena Fernandez"<fernandez002@live.com>
From Mr Favour Mutah "Favour Mutah"<richogno5@cantv.net>
Remittance Manager ATM "Platinum Habib Bank Plc"<mikethemortgageman@yahoo.com>
FWD: PT/FT JOB OFFER (WORK WHILE AT HOME) "Anixter International"<Staffingnow@anixter.com>
Ticket Number: 1 7 10 20 30 32 C:38 R:9. "Bonoloto. Combinacion Ganadora"<jenifersanchezi@terra.es>
From Oba, "CARO OBA" <caro04@cantv.net>
Lieber Freund!!! Herr MARTINS WEBER DITO <martinsdito@aim.com>
VERY URGENT MESSAGE CONTACT PACIFIC DIPLOMATIC DELIVERY COMPANY Mr Frank Obi <mrfrankobi@msn.com>
ACCKNOWLEDGE THE RECEIPT OF THIS MAIL "C Brit"<chrisanderson@yahoo.com>
Your Urgent Report Is Needed "Mr.Robert .S. Mueller 111."<is-good-to-be-good-1950@live.ca>
THE INVITATION. "Amos Bah"<atipson3@yahoo.co.in>
From Mrs Franka Adams, franka adams <franka_119@msn.com>
YOU WON. "MARIA BORIS" <eumillotto1@albawaba.com>
FROM: INTERNATIONAL POLICE UNITED STATES SECTION INTERNATIONAL POLICE <int.police_0.004@msn.com>
85 entries -- last updated: 2009-08-04 15:24 UTC
Sender domains:
- 7ka.lv (1)
- adinet.com.uy (1), aim.com (2), albawaba.com (1), anixter.com (1), australia.com (1), avtograd.ru (1)
- bredband.net (1)
- cantv.net (3), centrum.sk (1)
- dodo.com.au (1)
- ferachiusa.com (1)
- gmail.com (15), googlemail.com (1), greenmail.ch (1)
- hotmail.com (2)
- info.lt (1)
- kalolo.com (1)
- live.ca (1), live.co.uk (1), live.com (2)
- mail.co.za (1), mail.ru (1), msn.com (12)
- sbcglobal.net (1), secretshoppers.net (1), sify.com (3), sss.nl (1)
- terra.cl (1), terra.es (4), tin.it (1)
- workmail.co.za (1)
- yahoo.co.in (1), yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (5), yahoo.com.cn (1), yahoo.com.hk (1), ymail.com (1)
Anti-fraud resources:
