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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.
Business proposals "Pt.Lee" <pongleeefsgiasaa@host-66-211-17-176>
Apply for a Mortgage Loan "Financial Standard/lender's Company Inc.Financial Standard/lender's Company Inc." <bonnie.pingler@gmail.com>
Winning Notification(Your Have Won 1,000,000 USD)
From Dr Dominic Suleman (Investment Partnership With You) "Dr Dominic Suleman"<mail@tpg.com.au>
PARTNER REQUEST "LOOPY"<codigo2020@terra.es>
Your email has been chosen....213.179.32.93 "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
NOTIFICATION!! "JAPANESE SUPER DRAWS"<claimagennt009@aol.in>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "BARRISTER MARCUS ANDREEN"<info@barrister.co.uk>
Mutual Benefits "Advocate Naut Klasse"<info_desk@mcom.com>
Apply for a Mortgage Loan "Financial Standard/lender's Company Inc." <bonnie.pingler@gmail.com>
ON RECOMMENDATION Alfred Mensar <alfredmensar38@msn.com>
SUBJECT: ADEQUATE CARE OF MY DAUGHTER angela bishop <aangle741@msn.com>
SUBJECT: ADEQUATE CARE OF MY DAUGHTER angela bishop <angellllla01@msn.com>
work with me "lucky kunene"<luckykunene@azet.sk>
From Mr George Boka35 "George Boka"<georgeboka1@cantv.net>
Microsoft Department of Promotion "Microsoft Department of Promotion"<micro20092009@live.it>
Urgent Reply Needed . rahman razak <razak6888@msn.com>
FIDELITY INVESTMENT(ATTENTION) fund google <fund_google50@msn.com>
WESTERN UNION®-OUTSTANDING PAYMENT WITH U (US$1.5M) "Frederick Jonathan"<rconnor@btconnect.com>
We work together "Daniel Abissi"<mariadelmar253@hotmail.com>
Reply me in good faith. "Mr.Edes Abebe" <info@stella.com>
Curious about a personal loan? "Loan Firm Service"<info@loanfirm.com>
(YOUR BANK DRAFT IS READY FOR DELIVERY(CONTACT MY SECETARY)!!! "Re David Johnson"<rvdjohnson@ne.com>
From Mrs.Gloria Dembele "Mrs.Gloria Dembele" <gloriadembele@gmail.com>
OVERDUE PAYMENT REFERENCE qtc "I.M.F London"<info@imf.org>
Dear Internet User "National Lottery Claim Dpt"<staatsnl@live.co.uk>
Charity "Angelina Nyagu."<daphne@ns3x.twi.com.br>
Delivery "Ikobo inc.."<info@ikobo.com>
PAYMENT NOTIFICATION ONLINE BANKING SERVICES "UNITY BANK"<temp@1128.org>
GOOD DAY "Mr. Sampson Kwame"<mrsamkwame@gmail.com>
Greetings from Abidjan "Willson Victor"<wvic0152@gmail.com>
(no subject) "PATTERSON LOAN FIRM" <pattersonprivateloanfirm079@mchsi.com>
CAN YOU BE TRUSTED TO HANDLE THIS? "UK HOUSE OF PARLIAMENT" <Rt.Hon.Margaret.Hodge@Parliament.gov.uk>
!!! CONGRATULATION, YOUR EMAIL ADDRESS HAS WON !!! "EUROMILLONES ONLINE LOTERIA"<info.ewinning@gmail.com>
MICROSOFT PAYMENT,Looking forward to your response. "Chuba"<asdcsinfo@gmail.co.za>
Good Tidings "ROBERT TAYLOR"<rbt_tayy@hotmail.com>
FROM : Mrs Margaret Duval Mrs Margaret Duval <mrsdml022@msn.com>
Guinness anniversary draws "Guinness Anniversary" <info@guinness.co.uk>
A CALL FOR TRUST TODAY. "William Ibru"<williamibru46@gmail.com>
THIS IS THE NEW DEVELOPMENT... FEDERAL MINISTRY OF FINANCE <fmf_boardoftrustee@virgilio.it>
Guinness anniversary draw "Guinness Anniversary." <info@guinness.co.uk>
Dr Ezra Mines Tel:00229 963 57564 "Dr Ezra Mines"<ezramines@mail.kz>
REF Nº:UKL/74-A0802742009 "CAMELOT NATIONAL LOTTERY BOARD" <info@winner.com>
Charity Funds "Mr Wahid Adada" <wahidadada@rocketmail.com>
(YOUR BANK DRAFT IS READY FOR DELIVERY(CONTACT MY SECETARY)!!! "Re David Johnson"<rvdjohnson@yahoo.com>
SECOND LETTER "Andrew Norris"<Andrew@falconchambers.co.uk>
Would You Like To Help? "Gabriel Barba Chavez" <gbchavez2008@gmail.com>
Warm Greetings "Lady Agatha Shaw"<ladyashaw@gmail.com>
Remedy! "Thomas George"<thmsgeorge8@gmail.com>
Job Proposal For You "Mrs Maria Bejes"<ehismanlala@terra.es>
PROMOTIONS/PRIZE AWARD DEPARTMENT Promotion Microsoft <arward18@insing.com>
Re: Hello "WORLD FINANCE NL"<zjsxhg@public.zj.js.cn>
Hello "Mr. John Stendahl"<johnstendahl02@gmail.com>
PROMOTIONS/PRIZE AWARD DEPARTMENT Promotion Microsoft <arward32@insing.com>
INTERNET SCAMMED VICTIMS COMPENSATION-REF/PAYMENT CODE:06654 "Mr. Dennis Sweat."<lucarhee@trelop.com>
I'm compensating you with the sum of $650,000USD "Mr.Eric Moore" <pemmery@btinternet.com>
Project Proposal "Jun Huan"<junhuan123@yahoo.com.hk>
FROM MASTER JAMES BONGANI. james bongani <ourjames1@gmail.com>
FROM MASTER JAMES BONGANI. james bongani <bbonganij10@gmail.com>
Attn: Beneficiary, Payment Verification. atm dept <atm_25@msn.com>
CONGRATULATIONS !!! {YOUR EMAIL WON Batch No:WNTO/7416/VA/ES} "CLAIM INFORMATION"<million@web2mail.com>
RELAY DATE:10-08-09!!! "Mr. Pete Kess Jr"<aply4claimsdeptt@aol.co.uk>
Employment Position Interested Applicant Should Write Back A... "gina1" <gina1@go2flix.com>
Re:Congratulations: Please contact Mr.James Marshall immedia... "Coca-Cola Awards"<Pupblicanouncement8@hotmail.com>
Donation Number (N-222-6747, E-900-56) "Ecowas Donation Office" <info@ymail.com>
Attn: Beneficiary,Dated 10th August 2009 "Egbe"<ucheegbe0019@hotmail.com>
URGENT REPLY NEEDED john david <johndavid9908@msn.com>
CONGRATULATIONS !! "ELBACO SEGUGO"<apex@yahoo.com>
CAN I TRUST YOU!! "SCOTT WRIGHT"<scottwright001@gmail.com>
CONGRATULATIONS!!! "lotto.nl"<atlanticfin@live.com>
PLEASE ASSIST ME URGENTLY From Mr Richard <rechard_atwater11@yahoo.com>
FROM MRS ANN WILLIAM "Ann william" <annwilliam@centrum.sk>
Official FBl Information For You "FBl"<sammFBl@nyc.com>
Joint Investment'' Major General John Batiste <mjrgnrljhnbatiste964@gmail.com>
Dearest One, faustin mogan <faustinmogan260@msn.com>
Read and respond "John Chan"<test@ctic.org.cn>
From Rose Ekemma . rose ekemma <rose7ekemma@msn.com>
From Mrs Nephi Koffi and Son Mrs Naphi Koffi <nmesah1@yahoo.co.jp>
From:Mrs Asihs Ollie, <pped_01@yahoo.co.jp>
VERY URGENT. "CITIBANK, Plc, London UK." <collinspaul6_associates@yahoo.com>
Re:Letter! "Solicitor's Office"<barrjl.leon1@gmail.com>
Greetings Mrwongsoong <info@honglb.com>
YOUR BANK DRAFT IS READY FOR DELIVERY CONTACT MY SECRETARY "Rev David johnson"<rvjohnson@yahoo.com>
Congratulations!!!! "You have won US$2,870,000.00 from Gold ... "GOLD RUSH ONLINE PROMOTION"<l.b1k@hotmail.com>
CONGRATULATIONS!!! MESSAGE FROM INTERNATIONAL FUNDS TRANSFER... "MR. BAN KI-MOON"<info@unitednation.org>
NOTICE!!! "Dr. Kathleen Douglas" <info@ups.com>
IMMEDIATE RESPONSE "ADOLF MUN TANG"<am_chambers@j-mail.info>
FROM UNITED NATIONS ,PAYMENT RELEASED TODAY .. ban ki-moon un <gfdghfdggh444444@msn.com>
88 entries -- last updated: 2009-08-11 18:35 UTC
Sender domains:
- 1128.org (1)
- aol.co.uk (1), aol.in (1), australia.com (1), azet.sk (1)
- barrister.co.uk (1), btconnect.com (1), btinternet.com (1)
- cantv.net (1), centrum.sk (1), ctic.org.cn (1)
- falconchambers.co.uk (1)
- gmail.co.za (1), gmail.com (16), go2flix.com (1), guinness.co.uk (2)
- honglb.com (1), host-66-211-17-176 (1), hotmail.com (5)
- ikobo.com (1), imf.org (1), insing.com (2)
- j-mail.info (1)
- live.co.uk (1), live.com (1), live.it (1), loanfirm.com (1)
- mail.kz (1), mchsi.com (1), mcom.com (1), msn.com (11)
- ne.com (1), ns3x.twi.com.br (1), nyc.com (1)
- parliament.gov.uk (1), public.zj.js.cn (1)
- rocketmail.com (1)
- stella.com (1)
- terra.es (2), tpg.com.au (1), trelop.com (1)
- unitednation.org (1), ups.com (1)
- virgilio.it (1)
- web2mail.com (1), winner.com (1)
- yahoo.co.jp (2), yahoo.com (5), yahoo.com.hk (1), ymail.com (1)
Anti-fraud resources:
