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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...Mrs Maria "Maria E Fernandez"<maffernandez@msn.com>
YOUR URGENT RESPONSE IS REQUIRED!! "Mr David M. Edwards" <mircea.dragos@mmda.ro>
Ticket Number 4 16 19 25 27 40 "Elgordo de la Primitiva"<haxagonnolouis@terra.es>
WITH DUE RESPECT........ "Morgan"<m.hill2009@sify.com>
~~Please read(Work and earn money from home)~~ "Craig T Beam"<info@telefonica.net>
Please Read He is merciful "Mrs Maria Bejes"<niewojt@betatv.com.pl>
BARR. DAVID MOYA "david moya"<daviamoyalawy@yahoo.es>
From Mr. Peter Kwaku, How Are You Today? "Mr. peter Kwaku" <kwakupeter@adinet.com.uy>
Dear Beloved Friend, I know that this letter may be a very...
BARR. DAVID MOYA "david moya"<barr.tonybrownesq@yahoo.es>
PLEASE I NEED YOUR HELP "MRS ROSE KINGSLEY"<kingsleyrose31@gmail.com>
EMPLOYMENT PUBLIC OFFER "TRG.CO"<info@telefonica.net>
joyce bello shared a poll with you on Plaxo "joyce bello" <plaxo@mx.plaxo.com>
New Mystery shopping Jobs in your area, we would like you to... "Best Mark"<info@secretshoppers.net>
CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE "ritajohnson@terra.es" <ritajohnson@terra.es>
hello "Mr.Sandile Nogxina"<sandilexa19@gmail.com>
URGENT REPLY NEEDED IN THIS "MRS. SITI RAZI FATI"<mrs.sitirazifati0@gmail.com>
ATTN BENEFICIARY: "CITI BANK LONDON PLC"<interemitcitibanklondon@gmail.com>
From: Burkary Hamidou Mr Burkary Hamidou <mrburkaryhamidou18@msn.com>
I look forward to receiving your response. Mr Daivd Tapsoba <doot04@msn.com>
Bitte "Dr. Phil Boateng" <firstbank@firstbank.com>
VERY URGENT, PLEASE REPLY IMMEDIETELY. "URGENT PROPOSAL"<arthurgarcia@terra.es>
Re: MS/Shopper [$800/week] Elliot Bradford <postmaster@annapaulowna.net>
COOPERATION Frank SEVON <francsevon3@gmail.com>
notification "personal secretary" <umbra_info@treffpunkt.cc>
Mrs.Franca Gogh "Mrs.Franca Gogh."<softwarepro10@aim.com>
***SPAM*** ( Major General G.Duba ) 05 / 08 / 09. "Duba"<maj_duba000@yahoo.co.jp>
Hello To begin your claim!!! "Roselyn Gomes"<mrsroselyn1@virgilio.it>
OVERDUE PAYMENT "Paul Miller"<paul.miller1103@gmail.com>
Once again congratulations........... "Vodafone Group Plc"<tntbil@tin.it>
Pending Transfer "Mr. Rudolf Sobczak"<mrrichardl.anderson0@gmail.com>
INVITATION TO PARTICIPATE AS A BROKER/AGENT "Gary Shaughnessy"<garysh001@live.com>
waiting for your reply "Maria Fernandez"<maffernnandez202@gmail.com>
BRITISH COMPENSATION OVER SCAMMED "John Simmons"<claus@allasiayachts.com>
Postcode Announcement "Dhr.Lucas Poot"<postcodeconpany@terra.es>
Hallo "Dr. Simon Tabama" <simtabama@gmail.com>
From Western Union Foundation 2009® "Western Union Foundation®"<alexandre.ambelides@wanadoo.fr>
Dear lucky winner!!! Microsoft Award Team <info@microsoft.org>
From:Miss Mokoun Rosemary "From Rosemary Mokoun"<roseokomun1.@yahoo.co.jp>
Oil Consultant/Contractor "Larry Richard Ego"<larryrichardego888@gmail.com>
URGENT RESPOND NEEDED Douglas Forbes <veryforbes2@msn.com>
Next Of Kin "james carroll"<james.carroll@rediffmail.com>
Business proposals "Pt.Lee" <pongleeevuaqcsqh@gci.net>
Final Notification(Ref: UK/9420X/05) "British National Lottery" <info@bnl.org>
My beloved "Mrs. Rose G Smith"<rose4smith0@gmail.com>
Microsoft Department of Promotion "Microsoft Department of Promotion"<micro20092009@live.it>
I apologize on behalf of my organization for any delay you m... "United Nations Organization"<jimovia54@gmail.com>
INVESTMENT PARTNERSHIP "jane .com"<jane@live.com>
Job Proposal For You "Mrs Maria Bejes"<vilela@sercomtel.com.br>
DONATION TO CHARITY "Tom Bradley" <tombradley777@yahoo.com>
proposal "Mr.John Anthony Bright" <mr_johnanthonybright333@live.com>
WED., AUST., 5TH, 2009.- RESPOND IMMEDIATELY TO CONFIRM YO... "N.A.P.I.M.S COMPANY"<davidfavours1@uaigiga.com.br>
Dearest One, Marry Adel <m_adel19@msn.com>
DEAR BENEFICIARY, "UNITED NATIONS ASSISTED PROGRAM"<miks@mdbrasil.com.br>
PLEASE I NEED YOUR HELP "MRS ROSE KINGSLEY"<KINGSLEYROS12@YAHOO.COM>
Delivery "iKobo Inc."<info@ikobo.com>
INVITATION TO PARTICIPATE AS A BROKER/AGENT Gary Shaughnessy <garysh001@live.com>
YOUR PAYMENT IS RELEASE DEVELOPMENT ) "Sani Ibrahim"<mmmaakaa@gmail.com>
From The Desk of: Mr. Fares D. Noujaim. Bank of America <boabny.4@msn.com>
Congratulations LIVERWOOD PROMOTION <winningnotice@london.com>
Hoping that the above explanation suffices. "nelsonedward@nelsonedward.com" <nelsonedward111@gmail.com>
EMAIL LOTTERY NEWS! "ONCE LOTERA ESPANA"<oncelott@aim.com>
Contact Mr Paul Wilson via Email "PEUGEOT AUTOMOBILES LOTTERY" <info@peugeot.org>
PLEASE REPLY NOW "Idris"<sidris9@googlemail.com>
OFFICIAL PAYMENT DIRECTIVE "tudor williams" <wtudor1@azet.sk>
CONGRATULATIONS!!!!!!! Rev Paul Daneil <revpauldaneil211@msn.com>
From Rita Kone rita kone <ritakone202@msn.com>
CODE 77 "Allen"<henryallenn@sify.com>
Urgently looking forward to your response. "Bello Hakeem Osagie"<prince_tj_211@yahoo.com>
Once In A Lifetime! "Jon Burns" <stevenwalker.esq@sify.com>
WORKERS NEEDED UNGETLY "gulfoilandgas"<gulfoilandgas.agent1@gmail.com>
Dearest, Mrs Jane Andersen <mrsjan_002@yahoo.fr>
Here is the western union information to pick up the $7000.00 "Phil Hodkinson"<PHIL@omr6.networksolutionsemail.com>
76 entries -- last updated: 2009-08-06 19:44 UTC
Sender domains:
- adinet.com.uy (1), aim.com (2), allasiayachts.com (1), annapaulowna.net (1), azet.sk (1)
- betatv.com.pl (1), bnl.org (1)
- firstbank.com (1)
- gci.net (1), gmail.com (16), googlemail.com (1)
- ikobo.com (1), ipjustice.org (1)
- kalolo.com (1)
- live.com (4), live.it (1), london.com (1)
- mdbrasil.com.br (1), microsoft.org (1), mmda.ro (1), msn.com (8), mx.plaxo.com (1)
- omr6.networksolutionsemail.com (1)
- peugeot.org (1)
- rediffmail.com (1)
- secretshoppers.net (1), sercomtel.com.br (1), sify.com (3)
- telefonica.net (2), terra.es (4), tin.it (1), treffpunkt.cc (1)
- uaigiga.com.br (1)
- virgilio.it (1)
- wanadoo.fr (1)
- yahoo.co.jp (2), yahoo.com (3), yahoo.es (2), yahoo.fr (1)
Anti-fraud resources:
