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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.
PROMOTIONS/PRIZE AWARD DEPARTMENT Promotion Microsoft <arward68@insing.com>
IN GOOD FAITH...(ASSISTANCE NEEDED) "Mr. Jorge Coma"<jorgeatlaw@hotmail.es>
Upon your response "Mr.Konar Gamba"<mr.konargamba71@yahoo.com>
Unclaimed lotto prize payment notice!!! Mrs.Allen Udoh. <mudoh4@msn.com>
I DONATE THIS US$10.2 MILLION TO YOU "MRS ROSE KALONS"<rosekallons2009@gmail.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC., "washington.fieldic.fbi.gov"<infofbi@usa.com>
Charity Funds "Mr Wahid Adada" <wahidadada@rocketmail.com>
CONTACT ECO BANK FOR YOUR PAYMENT MR WILLIAM HILL <william_hill13@yahoo.fr>
HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP "SGT. CHRISTOPHER LEWIS"<sgtchrislewis@aol.com>
Be Informed "Mr.David Thompson"<info@finance.org>
CONFERENCE INVITATION!!! "CONFERENCE INVITATION!!!" <invitationconfence@gmail.com>
Your Email Won The Prize "Mrs Regina Smith"<info@microword.com>
READ VERY CAREFULLY,VERIFY THE DATA AND GET BACK TO ME. "John Freeman"<cbn.gov@cbn.com>
WE ARE SUCCESSFUL AT LAST Marc Guer <m_guer30080@msn.com>
MUTUAL BUSINESS TRANSACTION HIGHLY CONFIDENTIAL "LAMIDO SANUSI LAMIDO"<info@centbank.org>
CONTACT D.H.L DIRECTOR FOR YOUR BOX NOW "james william"<williamsscarlet49@yahoo.com>
Your Payment $1.950,000.00 USD Mr John Mark <jjmark47@yahoo.com>
Re: Contact Mr. Gomez Clark For Your US Lottery Winning Claims "US LOTTERY BOARD"<uslottery@live.com>
Hello my good friend, "Leonard Peter D. Wilson" <peterdaniel56@yahoo.com>
For Your Persual!!! "Mou Xinsheng"<mou77@yahoo.com>
CALL TO CONFIRM "CASH GRANT DONATION" <nlinfo@gmail.com>
JOB OFFER /PROPOSAL(ONLINE REPRSENTATIVE NEEDED) "JOE COLLINS"<jobhiring101032@gmail.com>
Congratulations! Call To Redeem Yr Prize "ATM INC."<atmworld-promo@atm.org>
WE ARE SUCCESSFUL AT LAST Marc Guer <m_guer30089@msn.com>
Urgent Response "Ms. Rosemary King"<mrsking000@yahoo.co.jp>
SUISSE INVESTMENT PROJECT "Ljubco Panevski"<gdvm@itsi.fr>
Read and respond "John Chan"<test@fifthdimension.co.za>
Your Email ID won! "Clarisa Fernandez"<decuikl@live.com>
N/A "UK Online Lottery Board 2009" <info@lotto.org>
ATTENTION:READ THIS MAIL CAREFULLY!! "Read This Mail Carefully"<williams.associates001@gmail.com>
Congratulations!!!! "You have won US$2,870,000.00 from Gold ... "GOLD RUSH ONLINE PROMOTION"<l.b1k@hotmail.com>
LOTERIE NATIONALE "DEPARTEMENT INTERNATIONAL DE RECOMPENSE DE PROMOTIONS/PRIX."<infoeuromillionlotto@yahoo.com.hk>
OPPORTUNITY. mario <dinther99@yahoo.com>
In My WILL... Qwin Rafer <pkbrownesq@aim.com>
INVESTMENT "suso"<marksuso12@gmail.com>
TOP OF THE DAY "Mr.Jun Huan." <Huan.co.hk@ufma.br>
PLEASE READ "crawloan"<crawloanoffers@hotmail.com>
I NEED YOUR HELP. "Dinther Helmut"<dinther99@yahoo.com>
Attention' Attention''Attention''' "UPS COURIER COMPANY"<info@ups.com>
OFFICIAL "test" <test@www.vakantiekrachten.nl>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
CONTACT WESTERN UNION FOR THE RELEASE OF YOUR FUND MRS ROSE JOE <emmanuel_okechukwu300@yahoo.fr>
Winning ID............(UNO-154/4456/011) "United Nations Trust Funds" <info@uno.org>
JOB @ HALLIBURTON "HALLIBURTON OIL AND GAS COMPANY (MALAYSIA)"<info@malaysia.com.my>
Please Help Me. "Stella Dube"<stelladube1@live.co.za>
New Mystery shopping Jobs in your area, we would like you to... "Best Mark®"<info@secretshoppers.net>
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
Please reply sir alex <sir_11_11@msn.com>
TUES.,AUG., 18TH 2009.-RESPOND IMMEDIATELY TO CONFIRM YOUR I... "N.A.P.I.M.S COMPANY"<mbx@uaigiga.com.br>
JOB OPENING/MYSTERY SHOPPER JOB. "EVALUATION TEAM" <info@eteam.org>
JOB OFFER /PROPOSAL(ONLINE REPRSENTATIVE NEEDED) "JOE COLLINS" <jobhiring101032@gmail.com>
HELP ORPHANAGE CHILDREN "BARBARA HANDOFF"<barbarahandoff@aol.com>
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027. "UN"<accountant484@gmail.com>
**SPAM** Caro amigo !!! "Johnson Quartey"<correo@telefonica.net>
Your ATM CARD Payment "Hon. Frank Duke"<worldbank@worldbank.org>
(no subject) CHEVRON TEXACO* AWARD <sameking01@cox.net>
BRITISH HIGH COMMISSION "Oyeshina Yusuf"<oyeshinayusuff@gmail.com>
Please Read.He is merciful "Mrs Maria Bejes"<vilela@sercomtel.com.br>
Re: How Are You Doing Today....From Mrs. Maria Fred. === "Mrs Maria Fred"<mrsmariafred6@gmail.com>
Reg No: 132731593 "Federal Bureau of Investigation"<robertmuellerr132@yahoo.cn>
GREETINGS TO YOU MY DEAR FRIEND !!!! "Mr.Dennis Curtis" <paulwillson@e-mail.cz>
Your Certified Draft Package "DHL NIGERIA PLC"<lilian@9158.com>
Charity Money "Wahid Adada"<info_consultant@canoemail.com>
HELLO..................... "Senator Edward Scott UNITED NATIONS"<claus@allasiayachts.com>
My Great Compliments/ Your Help. "Mrs. Regina Ahmed"<ginahmed@cox.net>
[Spam] Hello "Mofi Toma Marcus"<mmechll@live.com>
Cashable Bank Check "Mrs. Michelle Morgan"<info@finance.com>
Greetings "Mr. Steven Lee" <wd020093@gmail.com>
I can send sample to you,it is genius,you will like it.my sk... "Vic"<victor.martins95@yahoo.com>
charities money through you. "MRS MARIA BEJES"<vilela@sercomtel.com.br>
Your over due inheritance fund "Dr. Eric Ben"<ericben120@gmail.com>
Your bank draft is ready (Its reward time) Contact my secret... "Rev. David Johnson"<johnsonpay@yahoo.com>
GOOD NEWS Rev John Morgan <potingmailing77638@virgilio.it>
Contact the Claim Agency "Promotion"<8865644@terra.es>
Certified Bank Draft "Oliver Norris" <mrolivernorris@aol.com>
REPLY ASAP "Michael Ponton" <m.ponton2@yahoo.com.hk>
Please reply me, <mrs_deborahmakkanah@yahoo.co.jp>
PROMOTIONS/PRIZE AWARD DEPARTMENT Promotion Microsoft <arward33@insing.com>
CONTACT NOKIA OFFICER !!! "NOKIA EMAIL LOTTERY" <info@nokia.com>
You,ve Won Call To Claim Yr Prize "ATM INC."<atmworldpro@atm.org>
Dearly Beloved. "Victoria Balli"<mrsvictoriaballi@tiscali.it>
YOUR COMPENSATION WORTH THE SUM OF $450,000 CONTACT MR PETER... "Mrs. Catherine Hoover" <info@compensation.org>
CAN I TRUST YOU! "SGT.SCOTT WHITTINGTON"<swhittington106@aol.com>
From Mrs Maria Elena Fernandez, "Mr's maria" <maffernnandez202@gmail.com>
INVESTMENT "Mr. Ahmed Darwish" <ahmmmaassdk12@msn.com>
Beloved one, HQT... "NELSON"<citysc@europe.com>
PLEASE DON'T DELETE THIS REMINDER AS I WAIT YOUR RESPONSE. "M E Fernandez" <mefrrnndz@gmail.com>
Donation From Mrs Rebecca Stewart Rebecca Stewart <rebecca7013stewart@msn.com>
URGENT TRANSFER OF $150 MILLION USD. "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
Miss Florence Awan frank adams <awan29f@gmail.com>
My Dear Good Friend. Mrs Vivian Kwame <mrsvivian.kwame44@gmail.com>
From Marshall " Williams"<8283324@terra.es>
PERSONAL FUND TRANSFER FOR MUTUAL INVESTMENT. "ENGR.FUNSHO KUPOLOKUN." <engrfunshokupolokun.kupolokun@googlemail.com>
93 entries -- last updated: 2009-08-18 18:27 UTC
Sender domains:
- 9158.com (1)
- aim.com (1), allasiayachts.com (1), aol.com (4), atm.org (2)
- canoemail.com (1), cbn.com (1), centbank.org (1), compensation.org (1), cox.net (2)
- e-mail.cz (1), eteam.org (1), europe.com (1)
- fifthdimension.co.za (1), finance.com (1), finance.org (1)
- gmail.com (17), googlemail.com (1)
- hotmail.com (2), hotmail.es (1)
- indiatimes.com (1), insing.com (2), itsi.fr (1)
- live.co.za (1), live.com (3), lotto.org (1)
- malaysia.com.my (1), microword.com (1), msn.com (6)
- nokia.com (1)
- rocketmail.com (1)
- secretshoppers.net (1), sercomtel.com.br (2)
- telefonica.net (1), terra.es (2), tiscali.it (1)
- uaigiga.com.br (1), ufma.br (1), uno.org (1), ups.com (1), usa.com (1)
- virgilio.it (1)
- worldbank.org (1), www.vakantiekrachten.nl (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.com (9), yahoo.com.hk (2), yahoo.fr (2), yukos.com (1)
Anti-fraud resources:
