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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.
SYFER TECHNOLOGY.....PART TIME JOB OFFER "SYFER TECHNOLOGY"<djschroder@wisebeliever.com>
Your Cheque. "frednelson009@terra.es" <frednelson009@terra.es>
VERY URGENT PAYMENT United Nations <anations020@msn.com>
Congratulation!!! Your Email Address Has Won "Freelotto Management"<winner@freelotto.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Jos Danus"<infodan01@yahoo.com>
RE: PAYMENT OF US$ 3.500,000 MILLION ACCUMULATED INTEREST. FIDELITY BANK NIGERIA PLC <info_febank@ymail.com>
PLEASE CONTACT THIS EMAIL :jamesmark889@yahoo.com.hk (sent from abused email account)
Western Union Money Department "Lady Lynn Forester" <schandra@cse.iitm.ac.in>
Dear Beloved Friend Mr Sabo Ibrahim <mr.ibrahim.s2222221@msn.com>
BUSINESS DETAILS "MRS. ROSE" <mrs.rosejean_m@yahoo.co.uk>
Your cash grant pin number is(UNO-154/4456/011) "United Nation Trust Funds" <misha@mgir.net.ua>
ATM COMPENSATION CARD WORTH $1,000,000.00 USD. "Mr. Bayo Ojo"<bayo_ojo12@ymail.com>
Our Ref: FGN /SNT/STB shanku@hathway.com
JOB EMPLOYMENT OPPOURTUNITY sofitelhotel london-1_36 <sofitelhotellondon-1_36@msn.com>
Microsoft Department of Promotion "Microsoft Department of Promotion"<micro20092009@live.it>
Good day,, "Mr Frank Wong" <frankwong@dbsbank.com.hk>
Execution Of Krugger's Estates "Barrister Dean Harry" <deanharry@live.com>
SOUTH AFRICAN 2010 WORLD CUP LOTTERY "2010 Prize Award"<saclaimsagent36@gmail.com>
YOUR URGENT RESPONSE PLEASE, "Mr.Arthur Francis,"<mr.arthurfrancis011@live.com>
=?iso-8859-1?Q?GL=DCCKW=DCNSC?= =?iso-8859-1?Q?HE_F=DCR_SIE?... YAHOO MICROSOFT GEWIN PROMOTIONAL INC. <gewin-inc-07@msn.com>
Call Dr Chase Logan (+34 634 132 386) "Paypal Online Program"<paypalnotice2@terra.es>
Re: Investement Proposal For You "John Warren"<upb002@hutchcity.com>
CONGRATULATIONS!!! "lotto.nl"<atlanticfin@live.com>
INFORM ME ASAP "JOHN WAN" <jwan@boc.com.cn>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC ! ! ! "F.B.I DEPARTMENT.ALERT! ! !"<directoffices100@virgilio.it>
Urgent Transfer "Mr. Fedinald" <mrfedinaldroudy@yahoo.com>
From: Frankie John "FRANKE JOHNBULL"<frankejohnbullbk@gmail.com>
Trust and Confidential. "Reeter Khobe"<reeterkhobe@msn.com>
CALL DR.PAULY ULRICH (+34 634 155 567) "Euro Million lottrey award 2009"<andreaokosa@terra.es>
BRITISH HIGH COMMISSION "Oyeshina Yusuf"<conace8@conace.gob.cl>
URGENTLY IN NEED OF WORKERS "gulfoilandgas"<gulfoilandgas.resume5@gmail.com>
RELAY DATE:08-08-09!!! "Mr. Pete Kess Jr"<aply4claimsdeptt@aol.co.uk>
From Mrs.Tina K.Williams. Tina Williams <ltina1972@yahoo.co.th>
SOUTH AFRICAN 2010 WORLD CUP LOTTERY "2010 Prize Award"<mayeul.kt@aeronautix.net>
URGENT BUSINESS PROPOSAL FROM HONG-KONG.....{ASIA} "Hong Kong" <Hangsenghkhc@telesp.net.br>
Part Time Job Offer For Real $$$ "Goeffs Brunts"<csbruntltd@gmail.com>
Careers Opportunity Available ( Part-Time /Tax Free Job Posi... "DOW CHEMICAL COMPANY INC"<info@telefonica.net>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.1 "washington.fieldic.fbi.gov"<infofbi@usa.com>
Apply for Loan @ 3.5% Interest Rate "Bonahis Finance Company" <info@firm.org>
From Robert Kablan. "Robert" <robertkablan@centrum.sk>
IN GOOD FAITH "TONY FREEMAN"<tonyfreeman1@sify.com>
Lucrative Contract for both of us ... "From Jerry"<jndlovo@cougars.com>
URGENT "Setor de Nosologia" <senos@hc.ufu.br>
UNITED NATIONS COMPENSATION UNIT..1 "MRS. ELIZABELTH WILLIAMS"<interswitch@barclaysplconline.com>
OFFICIAL WINNING NOTIFICATION "Regina Smith"<info@microword.com>
Dear friend Mrs Serah Peters <jamesbeck123@cooltoad.com>
YOU VE WON OUR LOTTERY PROMOTION (CONGRATULATIONS). "UNIVERSAL LOTTERY PROMO INTERNATIONAL"<Info@winningnotification.com>
CONGRATULATIONS !!! {YOUR EMAIL WON Batch No:WNTO/7416/VA/ES} "CLAIM INFORMATION"<million@web2mail.com>
News Request! "Solicitor's Office"<barrjl.leon1@gmail.com>
Transaction of $14.7m "Mr. Isa Adamu"<payer@uaigiga.com.br>
Dear Friend, "GEORGE PADMORE"<raycoxx@yahoo.com>
ATTENTION. dave cote <davecotehoney@gmail.com>
(no subject) "Anderson Financial Credit Solution" <goto14@mchsi.com>
(no subject) "Anderson Financial Credit Solution" <goto82@mchsi.com>
Payment Notification nga-econtact@europe.com
Reply......... amthony hobson <anthony3322@msn.com>
USD17.3M "Juliana de Saldanha da Gama Fischer Carvalho" <juli_f@iq.ufrj.br>
CONTACT GLOBAL MAX COURIER "Mr John Williams"<john_williams@bank.com>
Pending Transfer "Mr. Rudolf Sobczak"<mrrichardl.anderson0@gmail.com>
(no subject) Office Of The Senate <jase20009@yahoo.com>
TO WHOM IT MAY CONCERN. "Wong Soong"<wongsoong4@gmail.com>
FROM: GREETING FROM U.A.E "Mr.Mohamed Ghassan"<mohamed_ghassan@walla.com>
The Fresh Appointment Offer "Charles Clarke Dr"<info@telefonica.net>
Congrats you have won "YAGO LOTTO."<info@yago.org>
CONTACT D.H.L DIRECTOR FOR YOUR BOX "james william"<directorben76@yahoo.com>
JOB OPENING (HOME/OFFICE POSITION) "DR JOE COLLINS"<jobhiring101032@gmail.com>
I SOLICIT FUND TRANSFER yaw northy <yawbarrister@gmail.com>
GOOD NEWS depart board <boarddepart41@insing.com>
GOOD NEWS depart board <boarddepart58@insing.com>
Gold Dust Sales. alan david <mrdavedave4@msn.com>
Lieber Freund!!! =?iso-8859-1?Q?Standard_Bank_von_S=FCd_Afrika?= <ahmedabdalla11@aim.com>
MR ELIAS DUBE elias dube <eliasdub@gmail.com>
Your E-mail Attach To 2009 Anniversary Bonanza "MITSUBISHI COMPANY UK" <info@coc.net>
LETTER TO YOU:READ AND GET BACK "Mustapha Abdullah" <mustaphabdullah@sify.com>
Dear Customer! "Fedex Courier Company" <info@fedex.com>
GLAD TO MEET YOU fina gukama <ucstave@yahoo.com>
Re: Your Western Union MTCN Number. "Elizabeth Okai" <westernunion_office@shuf.com>
LETS BE A GOOD FRIEND "trecybec@cantv.net" <trecybec@cantv.net>
help keep the charity work alive magret philips <magretphilips1@gmail.com>
Award to you MITSUBISHI COMPANY UK <mtsh-1@cox.net>
hello lizzy guk <ucstave@yahoo.com>
Hello Dear, "DR.JOAN GHIGO." <dr.joanghigo@yahoo.com>
MID-YEAR PROMOTIONS "MRS JULIAN ROY"<info.bmw.automobile@gmail.com>
Delivery "Ikobo inc.."<info@ikobo.com>
Dear "LOL"<ukmillions3@yahoo.com>
OUR REF: UBAPLC/FGN/NNPC/27781/09 "Mr. Tony Elumelu"<covell50@sbcglobal.net>
Dear Sir/Madam, Very Urgent Robert Peter <rrpp444@msn.com>
Mrs. Cecilia Ramento "Ramento"<ceciliaramento@aim.com>
PAYMENT NOTIFICATION VIA ATM CARD. "Emmanuel Anazodo (Hon)" <info@atmpayment.com>
(no subject) "ADANI & SONS GROUP" <admin@adanigroup.com>
Attn: Dear ( PART PAYMENT APPROVED) "Mr. Chris Mike"<mrsnancyjohnson1@gmail.com>
ATTN: PRIVATE AND CONFIDENTIAL Dr Gordon Masede <fcjhfgyjfgyhj04@msn.com>
CALL TO CONFIRM,, "ONLINE PROMO"<nlinfo@gmail.com>
CONGRATULATION !!!. "Euro Milliones"<esp2009@sify.com>
I will need your position "John"<abrahamas@terra.es>
Dayzers Nederland Organizations "Mrs. Elizabeth Kuyper" <info@dayzers.com>
HELLO "OLIVIA"<ack@telefonica.net>
ATTENTION;Sir / Madam; YOUR FUNDS WILL BE RELEASE TO YOU IMM... Anthony Dan <dr.anthd@gmail.com>
Dear Beneficiary, "ATM CERNTER PLUS"<srosen@bigpond.net.au>
(SOSAlert!!!! MY WILL FOR CHARITY.....(UK) "Mrs Elizabeth Heijboer"<mrselizabeth2009@gmail.com>
THE PROMOTION COORDINATOR "Mrs.Hana Moolman"<ininfoname8@gmail.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "BARRISTER MARCUS ANDREEN"<info@barrister.co.uk>
Confiscated Funds "Lin Yong"<lee.yong31@gmail.com>
(no subject) "MRS RITA GILBERT" <ritagilbert_7773@yahoo.com.hk>
Compliment" From Mr. Daniel, Reply Back "Mr. Daniel Abak" <james2024@adinet.com.uy>
Please reply urgently. JT Krugger <krugger567@yahoo.com>
HELLO "SAEED AHMED"<saeedahmed@avasmail.com.mv>
validate your claims <d.vangameren@hetnet.nl>
Business Proposal Dr Howard Robinson <howardrobinson1@taddaniel.uni.cc>
Compliment, "Mr. Michael Johnson"<mr.michaeljohnson4614@gmail.com>
I Seek Your Concent "Mou Xinsheng"<mou77@yahoo.com>
(no subject) "THE UNITED NATIONS" <info@un.com>
Good Day I Mr. JERRY NTAI, I work with the MEVAS BANK,I need... "Mr. Jerry Ntai"<yj-greentech@hcm.vnn.vn>
Dear Beloved Friend CHUKS OCHIKA <chiiiiiiiiiiiiiiiiiiiiii0007@msn.com>
Cooperate Representative "Akio Mimura"<jyxjfrpc@public1.wx.js.cn>
CONFIRM OWNERSHIP (PARCEL) FedEx Delivery Company <fmdca@salvador.ba.gov.br>
Respond eric hill <hillsericcc3@msn.com>
*STRICTLY CONFIDENTIAL* "Aminu Yusuf"<aminuyusuf.44@gmail.com>
I Seek Your Concent "Mou Xinsheng"<reschlad@iowatelecom.net>
YOU ARE ONE OF THE LUCKY 50 WINNERS(CONTACT THE SECRETARY) "Foundation De France"<info@fdf.org>
Good day, "JOHN WAN" <JWAN@mimura.org>
Business Mail "Mr. Ma Guang Lu."<guanglu@9.cn>
Charity Offer From Mr.Stanley Alan John "Stanley Alan John"<info@qideshop.com>
OVERDUE PAYMENT REFERENCE qtc "I.M.F London"<info@imf.org>
Your ATM CARD Payment "Hon. Frank Duke"<worldbank@worldbank.org>
Apply For Loan Dickson Walters Loan Agency <info@loan.org>
OFFICAL MAIL FROM THE FBI "Federal Bureau Of Investigation"<robertmuller@fbi.gov>
Your email has been choosen.... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
Foundation Grant Prize Email Notification.... "The Fidelity UK Foundation"<info@qideshop.com>
LOTTERY RELEASED 1ST BATCH... OFFICIAL NOTICE!!! "=?BIG5?Q?You_won_=A2G1?=,000,000.00" <info@yahoo.com>
Inheritance fund. "Attorney Peter Johnson Esq."<gongon@yontars.com>
RESPOND A.S.A.P "Tim Rose"<unnifop@live.com>
YOU ARE CASH AWARD RECIPIENT FOR THE MONTH OF JULY "ExxonMobil Annual Reward" <info@exonmobil.com>
Good Day!!! Fedex Express Company <amiltonb@salvador.ba.gov.br>
OFFICIAL CASH PRIZE WINNING NOTIFICATION. "EXXON MOBIL AWARDS 2009" <notification@exonmobil.com>
PLEASE READ,GOD BLESS YOU. neelima@hathway.com
CONGRATULATIONS !! "ELBACO SEGUGO"<apex@yahoo.com>
YOUR (US$16.5M) INHERITANCE FUNDS HAS BEEN RELEASED "Sir. Paul Bryant"<paulbryant@live.com>
BUSINESS DEAL(URGENT). "MICHALIS PANTAZIS"<michalis_pantazis@yahoo.com.hk>
Re... "Wang Yan"<wangy503@gmail.com>
TREAT AS URGENT. "Steven M. Dean (Assistant Special Agent-in-Charge)"<steven.m.d@fbi.com>
confirm receipt of this mail (sent from abused email account)
Read And Call Barrister Lanre Tunde now!! "Mrs. stacy lambert"<info@privatehost.org>
COLLECTION OF FUND (US$25,000,000.00) UNDER SPECIAL ARRANGEM... "Dr Richard Martins." <richard.martins@inmail24.com>
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT "Barclays Bank London"<dpm21@doda.uz>
TODAY IS THE DAY "OKON AND ELIZABETH"<shade-125@narod.ru>
Contact Mr.Rice Cooke with (hyundaiclaims76@9.cn) (sent from abused email account)
Confiscated Fund "Suong Lim"<gruppomoey87@gmail.com>
United Nation United Nations <unnations05@earthlink.net>
Hope to receive your reply!! "Maria Fernandez"<maffernnandez202@gmail.com>
JAPANESE POWERBALL DRAWS "KAWASAKI OGAKI"<hondlotoagent2@aol.in>
ASAP "TEACHER - IH Kielce" <kielce@mail.ih.pl>
CONGRATULATIONS!! "Miss Tina Akira"<rev_officeukthailandlottery1@yahoo.com.hk>
From: Bar. Thomas Malcolm (Esq.) "Bar. Thomas Malcolm (Esq.)"<thomasmalcolm11t@yahoo.com.hk>
HOW ARE YOU? "Mark"<mrpaulmark.pm@gmail.com>
Attention!!! "Mrs.Magdaleen Owen"<coordinato122@terra.es>
From Mr George Boka "George Boka"<georgeboka1@cantv.net>
Immediate Remittance of Your US$5M Without Hitch "Ecobank Ghana Ltd"<ecoop@ghana.com>
160 entries -- last updated: 2009-08-10 15:57 UTC
Sender domains:
- 9.cn (1)
- adanigroup.com (1), adinet.com.uy (1), aeronautix.net (1), aim.com (2), aol.co.uk (1), aol.in (1), atmpayment.com (1), australia.com (1), avasmail.com.mv (1)
- bank.com (1), barclaysplconline.com (1), barrister.co.uk (1), bigpond.net.au (1), boc.com.cn (1)
- cantv.net (2), centrum.sk (1), coc.net (1), conace.gob.cl (1), cooltoad.com (1), cougars.com (1), cox.net (1), cse.iitm.ac.in (1)
- dayzers.com (1), dbsbank.com.hk (1), doda.uz (1)
- earthlink.net (1), exonmobil.com (2)
- fbi.com (1), fbi.gov (1), fdf.org (1), fedex.com (1), firm.org (1), freelotto.com (1)
- ghana.com (1), gmail.com (26)
- hc.ufu.br (1), hcm.vnn.vn (1), hetnet.nl (1), hutchcity.com (1)
- ikobo.com (1), imf.org (1), inmail24.com (1), insing.com (2), iowatelecom.net (1), iq.ufrj.br (1)
- kalolo.com (1)
- live.com (5), live.it (1), loan.org (1)
- mail.ih.pl (1), mchsi.com (2), mgir.net.ua (1), microword.com (1), mimura.org (1), msn.com (11)
- narod.ru (1)
- privatehost.org (1), public1.wx.js.cn (1)
- qideshop.com (2)
- salvador.ba.gov.br (2), sbcglobal.net (1), shuf.com (1), sify.com (3)
- taddaniel.uni.cc (1), telefonica.net (3), telesp.net.br (1), terra.es (5)
- uaigiga.com.br (1), un.com (1), usa.com (1)
- virgilio.it (1)
- walla.com (1), web2mail.com (1), winningnotification.com (1), wisebeliever.com (1), worldbank.org (1)
- yago.org (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (13), yahoo.com.hk (4), ymail.com (2), yontars.com (1)
Anti-fraud resources:
