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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.
Payment Advice "FBI"<info@fbi.gov.com>
Congratulations! "Mr. Ban Ki - Moon"<info@unitednation.org>
MR.BRIAN CASEY brian casey <cbrian90190@msn.com>
From The Desk Of Dr Frank Johnson. "From The Desk Of Dr Frank Johnson."<saw@go.com>
Urgent message Abdal fattah <abdal_fatt06@msn.com>
JOB @ HALLIBURTON "HALLIBURTON OIL AND GAS COMPANY (MALAYSIA)"<info@malaysia.com.my>
Congratulations !! "ATM INC."<atmworld-promo@atm.org>
CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY "Mr. Frank Lord"<franklord@yahoo.com>
Contact person: Dr Allen Uba "MR AGOGO SINE"<y.department@yahoo.com>
GOLD AND DIAMOND FOR SALE GOLD DUST OFFER <agogo_f@yahoo.ca>
(no subject) "Ecowas Fondation(EWF)" <ecowas@yahoo.com>
Fed-Ex Firm "Mrs Rita Jones"<emila_86@o2.pl>
Central Bank of Nigeria. "From Dr. Patrick Ego"<info@cbn.ng>
From Ali Yong!! "Ali Yong?"<aliyong@sify.com>
From Edward Williams "edwardwill1@cantv.net" <edwardwill1@cantv.net>
Hello, "Mr. John Stendahl LLP" <prabhu_r@hathway.com>
PAYMENT VIA REGULAR MAIL SERVICE. "Mrs. Christiana Martins"<info@admin.org>
Congratulations!!! Details Inside. "Lambert"<zjsxhg@public.zj.js.cn>
SPECIAL NOTIFICATION 2009 "EURO MILLION CO-ORDINATOR"<p2p@gigablaster-org.es>
=?iso-8859-1?Q?Your_E-mail_Have_Been_Selected_For_A_Cash_Pri... Duey Johnson <cfi2@btinet.net>
Important Message "Sgt Paul Anthony"<sgt.paulanthony@ciudad.com.ar>
******TEMPORARY JOB OFFER******* "Gert William"<gwillie@gmail.com>
Your Transfer Has Been Made "Mr Jerry Nana"<jerry.nana@telkomsa.net>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
SAT.,AUG., 15TH 2009.-RESPOND IMMEDIATELY TO CONFIRM YOUR IN... "N.A.P.I.M.S COMPANY"<sabo@uaigiga.com.br>
Attn:Email Ownerr! "Anita Pablo"<info@euromillions.com>
I need your assistant "Mr.Fedinald Roddy"<fedinald_roddy@yahoo.com>
WORK WITH US! "Itoch Company" <itochcompany@yahoo.com.hk>
Dear Respectful, faustin dogan <faustin316@msn.com>
Accounts Receivable/Payable Clerk "ANDREW WOODS"<test@test.com>
You,ve Won 2009 ATM card "ATM INC."<atmworldpro@atm.org>
GREETINGS TO YOU MY DEAR FRIEND "Mr.Dennis Curtis"<paulwillson@e-mail.cz>
YOUR E-MAIL ADDRESS WON!!! SPORTS TOTO International <sportstoto432@yahoo.com.hk>
(no subject) "Service" <service@winstonengineering.com.sg>
Comment Immediately "George Fregene"<fregeneg@yahoo.com>
You Need To Stop Contacting Them........For Your Own Good "Ms. Elizabeth Park Fowler"<global.postal.xpress@jmail.co.za>
DONATION FOR THE LORD joy coleman <joycoleman02@yahoo.co.jp>
FINAL NOTIFICATION. "Barr. Chris Martins"<barr.chrismartin@centrum.cz>
Attn: Please "Courtney Bailey"<info@courtney.com>
I can send a sample directly to you,it is genius,you will li... "Vic Martins"<vicmar@adb.org>
Call me immediately "MR CLIFF HILL" <cliffhill2007@hotmail.com>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<drgarubagambo@email.org>
CALL FOR LAST DIGIT. WORLD WIDE TRANSFER WESTERN UNION MONEY REMITTANCE <westernunionpaymaster@gmail.com>
BELOVED FRIEND "ALI HAFIZA"<seafarea99@yahoo.com>
Guinness anniversary program "Guinness Anniversary" <info@guinness.co.uk>
INTERNET SCAMMED VICTIMS COMPENSATION-REF/PAYMENT CODE:06654 "Mr. Dennis Sweat."<lucarhee@trelop.com>
Apostolic Greetings !!! mrs joyce ghagahaini <mrsjoyce_ghagahaini4@msn.com>
CASH GRANT AWARD 2009 "CASH GRANT"<acfoundation01@aol.nl>
ALERT: Reference Number: NLS 11 EU 2009 "Award Notification"<nlcldpt@live.nl>
RE:SECOND NOTIFICATION "MORGAN PHILLIPS ESQ"<morganphillips@usa.com>
Mr.Williams Cage For Argus Brokers Ltd "Mr. Williams Cage"<info.argus@googlemail.com>
CALL TO CONFIRM YOUR BANK DRATF TEL: +4470 4570 8922 Uk Nationwide Foundation <uknationwide@www.com>
(no subject) office@schloss-aschach.com
JOB OPENING/MYSTERY SHOPPER JOB. "EVALUATION TEAM" <info@eteam.org>
Hello Friend "Michael Harni"<michaelharni002@live.com>
Charity works Gilbert Duke <gilbertd4jesus454@msn.com>
Urgent Reply. "Mr. Tumelo Williams"<tumelowills2007@gmail.com>
YOUR URGENT ATTENTION "Dr. Imam Okuku"<okuku@post.ro>
SECRET SHOPPERS NEEDED "Secret Shopper®"<info@mysteryshoppss.com>
Microsoft Department of Promotion "Microsoft Department of Promotion"<micro20092009@live.it>
Peace be unto you "Mr. Briggs C. Smith" <brigs7@live.com>
SPEEDWAY COURIER SERVICE LTD "speedway courier company"<speedway@net.com>
Yours in Christ,, "Mrs. Lucy glen Payne"<achnaj@plasa.com>
~~Please read(Work and earn money from home)~~ "Craig T Beam"<info@telefonica.net>
CONTACT U.S. DEPARTMENT EMBASSY FOR YOUR CONSIGNMENT BOX "Hon Jeffry Jain."<OFFICEPRMAIL@IBIBO.COM>
Certified Bank Check "Alice Jane"<info@finance.com>
private issue "PRIVATE ISSUE" <marthandaba@yahoo.com>
ELECTRONIC MAIL "EURO MEGA JACKPORT ESPANA"<promo@spainmail.com>
Dear Beloved, naomi collins <cnaomi11@msn.com>
HELP ORPHANAGE CHILDREN "BARBARA HANDOFF"<barbarahandoff@aol.com>
APPLY FOR YOUR GUARANTEED LOANS TODAY AT LOW RATES ALFRED COLEMAN <af.credithome01@gmail.com>
Charity Money "Wahid Adada"<info_consultant@canoemail.com>
****REACH OUT**** "Sheikh N.jafar"<sendsndmltnvd@aol.com>
Still waiting for your reply "Maria Fernandez"<maffernnandez202@gmail.com>
(no subject) "Barrister Greg Willams" <info@williams.com>
IN GOD WE TRUST !!! "Mr. Ola James"<olajames1603@yahoo.com.hk>
Your bank draft is ready (Its reward time) Contact my secret... "Rev.David Johnson."<info@seedinfotech.com>
83QX-G175 "You Have Won"<unltd2107@gmail.com>
Would You Like To Help? "Gabriel Barba Chavez"<gbchavez2008@gmail.com>
EWorld Email Leads WUBUG deal Bank!Job Logins TRACKs CPanel ... "MTCN FOR SALE" <yfuhtujtt@libero.it>
CALL TO CONFIRM "CASH GRANT DONATION" <nlinfo@gmail.com>
GOOD NEWS. Romain Dosu <romain.dosu@yahoo.com.co>
Contact Rev.Kiki Peter For Your Cheque "Mrs joy james"<mrsjoyames@sify.com>
URGENT TRANSFER OF $150 MILLION USD. "Dr. Albert Missbichler"<albert.missbichler@cpatu.com.uy>
Business Fron Iraq "Reza Suardi"<rezasuardi95@sify.com>
Larisa Contact "Larisa Sosnitskaya"<zjsxhg@public.zj.js.cn>
URGENT "JOHN ATKINS"<atkinsjohn6@googlemail.com>
Beneficiary Notification!!! "FIDELITY UK FOUNDATION"<noreply@info.org>
YOUR PARCEL FedEx Online Team Management <info@fedex.com>
BUSINESS INVESTMENT martin mandela <martinmandela000051@msn.com>
BUSINESS INVESTMENT martin mandela <martinmandela000053@msn.com>
C.S. Brunt & Co. Ltd Part Time Job Offer In Your Region "Goeff Brunt"<csbruntltd@gmail.com>
BUSINESS INVESTMENT martin mandela <martinmandela000054@msn.com>
94 entries -- last updated: 2009-08-16 15:02 UTC
Sender domains:
- adb.org (1), admin.org (1), aol.com (2), aol.nl (1), atm.org (2)
- btinet.net (1)
- canoemail.com (1), cantv.net (1), cbn.ng (1), centrum.cz (1), ciudad.com.ar (1), courtney.com (1), cpatu.com.uy (1)
- e-mail.cz (1), email.org (1), eteam.org (1), euromillions.com (1)
- fbi.gov.com (1), fedex.com (1), finance.com (1)
- gigablaster-org.es (1), gmail.com (10), go.com (1), googlemail.com (2), guinness.co.uk (1)
- hathway.com (1), hotmail.com (1)
- ibibo.com (1), info.org (1)
- jmail.co.za (1)
- libero.it (1), live.com (2), live.it (1), live.nl (1)
- malaysia.com.my (1), msn.com (9), mysteryshoppss.com (1)
- net.com (1)
- o2.pl (1)
- plasa.com (1), post.ro (1), public.zj.js.cn (2)
- seedinfotech.com (1), sify.com (3), spainmail.com (1)
- telefonica.net (1), telkomsa.net (1), test.com (1), trelop.com (1)
- uaigiga.com.br (1), unitednation.org (1), usa.com (1)
- williams.com (1), winstonengineering.com.sg (1), www.com (1)
- yahoo.ca (1), yahoo.co.jp (1), yahoo.com (7), yahoo.com.co (1), yahoo.com.hk (3)
Anti-fraud resources:
