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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.
SHOULD WE TRANSFER YOUR FUND TO LINDA ROSSEL? "DR ALEKSANDR ALYONA"<dr.bensherman1@gmail.com>
You are Appointed "Mr. Johnson Heade"<johnsonheade1@aol.co.uk>
Beneficiary!!! "Bonoloto. Combinacion Ganadora"<lorenzalfredono@terra.es>
PROMOTIONS/PRIZE AWARD DEPARTMENT Promotion Microsoft <arward59@insing.com>
FROM KENNY WILLIAMS.
Hope this message get to you!!! "Marcus Andreen & Associates"<info@barrister.net>
PLEASE READ CAREFULLY (sent from abused email account)
Please Your Bank Account Information "maureen_umoetok@cantv.net" <maureen_umoetok@cantv.net>
Job Proposal For You "Mrs Maria Bejes"<clarear@sercomtel.com.br>
REPLY "abdulumer3@cantv.net" <abdulumer3@cantv.net>
From Ms Fatinma fatinma suleman <suleman.fatinma@gmail.com>
DEAR BENEFICIARY "CASH GRANT NOTIFICATION"<nlinfo@gmail.com>
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
Compliment, From Mr. James Kwadwo" Please Reply Back James Kwadwo <jkwadwokk03@msn.com>
Dear Beneficiary, "ATM CENTER PLUS"<annekeuning@uol.com.br>
Survey Jobs In Your Area.. **Shop And Get Paid** "Jm Shopper"<info@secretshoppers.net>
From Deborah Williams. "Deborah Williams." <deborah.wiliams5@msn.com>
From Dr Dominic Suleman (Investment Partnership "Dr Dominic Suleman"<mail@tpg.com.au>
From miss vivian nna vivian nna <n89nna@msn.com>
Reply "Gary Woodson"<garywoodson11@maktoob.com>
Hello Read and Reply Back "Barrister Stephen Lloyd"<stephen_lloyd912@hotmail.com>
Accounts Receivable/Payable Clerk ANDREW WOODS <test@test.com>
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS "UNITED NATION"<unlondoncitib@poczta.onet.pl>
Your Compensation Reimbursement "Chief Mrs. Farida Mzamber Waziri"<webmail@efccnigeria.org>
Dear Donation Beneficiary!! "ROTHSCHILD FOUNDATION (EUROPE)" <donation@rothschild.org>
*****Payment Notification from United Nations And USA Govern... " United Nations"<k_chernishev@ngs.ru>
Re. Congratulation !!!. "Euro Milliones"<inger.anundby@bredband.net>
CONFIRM AND RESPOND IMMEDIATELY "MR DANIEL JOHNSON JR"<senndoma3@live.com>
INTERNET SCAMMED VICTIMS COMPENSATION-REF/PAYMENT CODE:06654 "Mr. Dennis Sweat."<lucarhee@trelop.com>
FROM U.S SGT GOODSON PETERS. "US. SGT GOODSON PETERS"<lee_thomas@ic24.net>
From Mrs Ruth Elvis From Mrs Ruth Elvis <ruthelvis13@yahoo.co.jp>
FROM MISS LANTA TIMAKE "lanta_k@cantv.net" <lanta_k@cantv.net>
FROM : Mrs Margaret Duval Mrs Margaret Duval <maduval08@msn.com>
Mr.samah shemmari, samah shemmari <shemmari0090034@msn.com>
PLEASE READ CAREFULLY "JOHN WAN" <johnwanbankofchina@myway.com.cn>
Re: Have you contacted my secretary? Macauley Ngize <m.ngize2@msn.com>
Attn:Email Ownerr! "Anita Pablo"<info@euromillions.com>
From:Mrs Asihs Ollie, <pp_m04@yahoo.co.jp>
Re:Hello "Morgan Jones Broker®"<bahri.murat.ergul@ismmmo.org.tr>
pls read "William Wilcox"<zjsxhg@public.zj.js.cn>
(no subject) "williamsloaningcompany@gmail.com" <st317@mchsi.com>
Reply.. "George Padmore"<mail@tpg.com.au>
Sgt.. "Sgt Joey Jones" <Sgt@yahoo.com>
KINDLY ACKNOWLEDGE !!! "Mrs.Magdaleen Owen"<inger.anundby@bredband.net>
PARTNERSHIP REQUEST "GARRY"<garylopdtr@live.com>
Re: Have you contacted my secretary? Macauley Ngize <m.ngize25@msn.com>
Hello dear, "amalia" <amaliachesacui4god@gmail.com>
INVESTMENT/PARTNERSHIP RELATIONSHIP "Joseph Young"<ebfa100@rediffmail.com>
Charity works Gilbert Duke <revdg4godscharity8922@msn.com>
WILL AND TESTAMENT "Diplomat Albert David"<saw@go.com>
Report to my office immediately "BARR.TOM WILLIAMS" <tomwilliams009@inmail.com>
CONGRATULATIONS !!! {YOUR EMAIL WON Batch No:WNTO/7416/VA/ES} "CLAIM INFORMATION"<million@web2mail.com>
Payment Advice "FBI"<info@fbi.gov.com>
Is very important read and reply now "Mrs Franker Sanchez"<noreply@cepsa.com>
Dear Exteemed customer! "UPS"<info@ups.com>
I'm compensating you with the sum of $650,000USD "Mr.Eric Moore" <pemmery@btinternet.com>
Dear one, morris esther <morris_esther@msn.com>
Confirm Your Webmail Identities(HelpDesk) "HelpDesk" <info@helpdesk.com>
REVIEW AND RESPOND coordinator@jackpotjoycoordinator.co.uk.tt
Trust and Confidential. "Reeter Khobe"<reeterkhobe@msn.com>
HI "Mary Smith"<peter@telefonica.net>
CALL Dr. BEKKENS+34 634 002 419) "Mrs. Johanne brunet"<remittance5556@aol.com>
JOB PROPOSAL FOR YOU "MRS MARIA BEJES"<admin@xcaret.com>
Next of Kin "BARR.TOM WILLIAMS" <tomwilliams009@inmail24.com>
REGARD AS URGENT "Adolf MunTang"<amatt0rney@superchat.biz>
Business Deal...A.s.a.p "Dr Cho Lee"<cho.lee_1009@yahoo.com.cn>
From Ali Yong!! "Ali Yong?"<aliyong@sify.com>
From John K. Aburey(Esteemed compliments!!) "John Kwesi Aburey" <gill_mkoh002@yahoo.co.jp>
RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS. "DR FRANK IBE (CBN)"<drfrankibecbnbank2@yahoo.com.hk>
YOUR URGENT RESPONSE IS NEEDED "John Tsaba Krugger" <krugger567@yahoo.com>
MONEY TO LEND Mr Honest Kelly <honest_loanfirms@live.com>
Re: Hello "EURO FINANCE NL"<zjsxhg@public.zj.js.cn>
Contact Western Union For Your Payment. jamieken@ibibo.com
WINNER OF COCA-COLA. THOMAS G MATTIA <thomcola4@gmail.com>
Finance and Security House "Mrs. Catherine Hoover" <catherinehoover@yahoo.com>
13 / 08 / 2009 "Ukuon Bongo"<judkur@cantv.net>
UPDATE FOR DELIVERY MRS LINDA HILL <info@atm.com>
Attention Scam Repayment "SCAM REPAYMENT OFFICE" <info@fedex.org>
Re: YOUR COMPENSATION:$800, CONTACT GLOBAL COURIER !!! "Mr. Michael .A."<leo_bbett@yahoo.de>
RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS. "DR FRANK IBE"<drfrankibecbnbank2@yahoo.com.hk>
GOOD DAY- NDEBELE FAMILY mr nkomo0000 <mrnkomo0000-00@msn.com>
BUSINESS INVESTMENT martin mandela <martinmandela00333@msn.com>
Our Ref: 13/08/009 "ANDREW JOHNSON"<info_info60@mail.ru>
FROM: Mr. Thomas Nana Thomas Nana <tthomas-nana63@msn.com>
Dear Lucky Winner, "staats loterij" <rodthompson@handbag.com>
CALVARY GREETINGS "mrs.deborahrichard@cantv.net" <mrs.deborahrichard@cantv.net>
Greetings from Abidjan "Willson Victor"<wvic0152@gmail.com>
YOUR EMAIL ID HAVE WON "Microword Corporations" <microword@corporations.es>
Dear Beloved Friend. "Sahaguay Amar" <sahaguayamar@rocketmail.com>
Federal Bureau Of Investigation!!!!!!!!! "Federal Bureau Of Investigation." <fbi_newyork@officeliveusers.com>
ASSISTANCE PLEASE''' "Mrs Aisha Kabila"<aisha4kabila@hotmail.com>
YOUR URGENT RESPONSE IS NEEDED "John Tsaba Krugger"<krugger567@yahoo.com>
(Sincere Heart)....... "Mrs Maria Elena Fernandez" <mafernandez01@msn.com>
GREETINGS! "Mr's Maria" <maffernnandez202@gmail.com>
,,,You Have Won Mandela Day Lotto Drew;;;;;;; "THOMAS"<faidngclaim@yahoo.co.jp>
CLEARANCE AND TRANSFER OF FUNDS ON DEPOSIT "Dr. Valentine Caprabo"<drvalecap@hotmail.es>
URGENT REPLY NEEDED ASAP.. "Larry Smith"<larrysmith81816@live.com>
Dear Lucky Winner, "staats loterij"<rodthompson@handbag.com>
Contact Rev.Kiki Peter For Your Cheque "Mrs joy james"<james@walla.com>
Powerball Winner of 1,000,000 USD, "powerball lottery"<info@powerball.com>
Congratulations "Email Award"<carlos_779@terra.es>
From Dr.Joseph Scott "DR.JOSEPH SCOTT" <kelvjohnson@yahoo.com>
Dear beloved friend, "Mr gabril Matias"<gabril.matia@live.com>
103 entries -- last updated: 2009-08-13 17:22 UTC
Sender domains:
- aol.co.uk (1), aol.com (1), atm.com (1)
- barrister.net (1), bredband.net (2), btinternet.com (1)
- cantv.net (5), cepsa.com (1), corporations.es (1)
- efccnigeria.org (1), euromillions.com (1)
- fbi.gov.com (1), fedex.org (1)
- gmail.com (7), go.com (1)
- handbag.com (2), helpdesk.com (1), hotmail.com (2), hotmail.es (1)
- ic24.net (1), indiatimes.com (1), inmail.com (1), inmail24.com (1), insing.com (1), ismmmo.org.tr (1)
- live.com (5)
- mail.ru (1), maktoob.com (1), mchsi.com (1), msn.com (14), myway.com.cn (1)
- ngs.ru (1)
- officeliveusers.com (1)
- poczta.onet.pl (1), powerball.com (1), public.zj.js.cn (2)
- rediffmail.com (1), rocketmail.com (1), rothschild.org (1)
- secretshoppers.net (1), sercomtel.com.br (1), sify.com (1), superchat.biz (1)
- telefonica.net (1), terra.es (2), test.com (1), tpg.com.au (2), trelop.com (1)
- uol.com.br (1), ups.com (1)
- walla.com (1), web2mail.com (1)
- xcaret.com (1)
- yahoo.co.jp (4), yahoo.com (5), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.de (1)
Anti-fraud resources:
