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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.
FROM: INTERNATIONAL POLICE UNITED STATES SECTION: INTERNATIONAL POLICE <int_police.000_0022@msn.com>
You,ve Won Call To Claim Yr Prize "ATM INC."<atmworldpro@atm.org>
Your Payment $1.950,000.00 USD Mr John Mark <jjmark47@yahoo.com>
Your Payment $1.950,000.00 USD Ms Anita Hall <jcmark18@yahoo.com>
I NEED YOUR URGENT RESPOND "Mr.Ama Douglas"<douglasama@centrum.sk>
From Mr. Eric Freeman "Mr Eric Freeman"<ericfreeman112@gmail.com>
Dear Beneficary 2009 CASH GRANT DONATION <zulash@hathway.com>
VERONA VERLERY VERONA <jyzuma_10@yahoo.com>
CAN I TRUST YOU! "SGT.SCOTT WHITTINGTON"<swhittington106@aol.com>
FROM: MR.DAVID TRIMBLE "MR.DAVID TRIMBLE"<davidtrimble@mail.mn>
=?windows-1256?Q?NOTIFICATI?= =?windows-1256?Q?ON=FE?= Nestle Company <department.result7@msn.com>
A MESSAGE FROM YOUR FRIEND TODAY. "Larry Smith"<williamibru46@gmail.com>
Apostolic Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi26b@yahoo.cn>
Dear Winner. "Asian Lottery Award" <info_asialottery@yahoo.com>
Director, Foreign Operation "MR. TOM DAVID"<nt.mailbox08@gmail.com>
I need your assistant. "Fedinald Roddy"<fedinald_roddy@yahoo.com>
CONGRATULATIONS!!! "LOTTO"<lotonl@mail.ru>
YOUR ATM CARD IS READY.... ATM PAYMENT DEPARTMENT <ojo.maduekwa07@gmail.com>
Re: Investement Proposal For You "John Warren"<upb002@hutchcity.com>
FBI Official Information For You "Federal Bureau Of Investigation"<FBIsam@fbi.gov>
FROM:MRS SUSAN DUNGA Dunga Susan <susandunga2001@gmail.com>
New Mystery shopping Jobs in your area, we would like you to... "Best Mark®"<info@secretshoppers.net>
THE ONCE LOTTERY AWARD 2009 "ONCE LOTTERY"<once@luckymail.com>
Contact the Claim Agency " Promotion"<8184432@terra.es>
PLEASE READ "crawloan"<crawloanoffers@hotmail.com>
COMPENSATION FROM UNITED NATIONS '09 "UNITED NATIONS"<payment@uncc.org>
From: Jonathan Ukpabiao "Jonathan Ukpabiao"<mail@tpg.com.au>
CASH GRANT AWARD 2009 "CASH GRANT"<acfoundation01@aol.nl>
From Mrs Christina Elena Fernandez!! "Mrs christina"<mlst1@rambler.ru>
From Mrs Christina Elena Fernandez!! "Mrs christina"<emka121-kouassi@yandex.ru>
PLEASE KEEP CONFIDENTIAL. "BENARD SMITH"<bsmithfamily2@gmail.com>
Read And Reply "Jeff Dikko"<cbn_ng@centbank.org>
Dating 101: Dealing With the Race Factor ATM VISA CARD CENTRAL BANK OF NIGERIA <mrtundelemo57@yahoo.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
ATTENTION:REGARDING YOUT ATM CARD RELEASED (URGENT) "DR.SANI KASTINA"<info@carddelivery.com>
Your bank draft is ready (Its reward time) Contact my secret... "Rev.David Johnson."<payment@johnsoneng.org>
ATTENTION:READ THIS MAIL CAREFULLY!! "Read This Mail Carefully"<williams.associates001@gmail.com>
Your Email Won The Prize informacion-cliente@orangemail.es
READ "Elder David Archer"<elderdavidarcher.02@gmail.com>
COMPENSATION PAYMENT "UNITED NATION ORGANIZATION"<info@unitednation.com>
EWorld Email Leads WUBUG deal Bank!Job Logins TRACKs CPanel ... "EMAILS AND WUBUG FOR SALE" <hackshackszaz@libero.it>
SCAM VICTIMS REIMBURSEMENTS SCHEME. godfrey jones <godfrey00001@msn.com>
Dating 101: Dealing With the Race Factor ATM VISA CARD CENTRAL BANK OF NIGERIA <mrtundelemo99@yahoo.com>
MICROSOFT AND WINDOWS EXPLORER WINNING NOTIFICATION. TIMOTHY GREGTON <msc-xp_tgreg_0@msn.com>
Contact me for more information "Lubkemann Detlef"<lubkemanndetlef@aim.com>
CALL Dr. BEKKENS(+34 634 002 419) "Mrs Bommie Malina"<valaam@rmt-net.ru>
Indicate Interest Lady Amanda Williams <dswd.wcd@sb.nic.in>
meeting with you "Dale Bellamy"<dalebel@live.com>
WED.,AUG., 19TH 2009.-RESPOND IMMEDIATELY TO CONFIRM YOUR IN... "N.A.P.I.M.S COMPANY"<jen@uaigiga.com.br>
Dearest Friend Read Curefuly And Get Back To Me, Mrs Comfort Ibruni <okw_ara@yahoo.com>
Greetings in the name of God "Mrs Gloria Caldwell"<cmrsgloria@ymail.com>
(no subject) "NIDEC COPAL COMPANY" <info@nidec.com>
OFFICIAL WINNING NOTIFICATION!!! "MICRO WORD CORPERATION"<microwordcorpdep@live.com>
Approval Letter "Williams Baron"<williamsbaronoffice@fdic.org>
Western Union Payment? "MR GREGORY ROBERT."<robertss12@mail.com>
Beloved Helen George <helngg4@msn.com>
Re: How Are You Doing Today....From Mrs. Maria Fred. === "Mrs Maria Fred"<mrsmariafred6@gmail.com>
CONGRATULATIONS !!! {YOUR EMAIL WON Batch No:WNTO/7416/VA/ES} "CLAIM INFORMATION"<million@web2mail.com>
BUSINESS OFFER_URGENT "BRU.MIS INFO" <brumis@mail.ru>
CAN I TRUST YOU? "Lady Lynn Forester" <nnaresh@cse.iitm.ac.in>
SOUTH AFRICA 2010 WORLD CUP LOTTERY. SOUTH AFRICA 2010 WORLD CUP LOTTERY <notification@southafrica.net>
DEAREST,RESPONSE NEEDED.. "MRS SEAN MARIAN DUNN"<notifyresult@lajt.hu>
Would You Like To Do Business With Me? "Gabriel Barba Chavez"<gbchavez2008@gmail.com>
For your information "Cynthia Smith"<postcynthia@uku.co.uk>
FROM:MRS JOY GABON of ooo <ofooo1@msn.com>
You Need To Stop Contacting Them........For Your Own Good "Ms. Elizabeth Park Fowler"<global.postal.xpress@jmail.co.za>
Very Important! Read & Reply "James Dale Jr."<audit.dept@standardchartered.com>
PLEASE REPLY ME BACK "United States Marine Corps" <info@usmc.com>
FROM U.S SGT GOODSON PETERS. "US. SGT GOODSON PETERS" <lee_thomas@ic24.net>
Greetings "Mr. Steven Lee" <wd020093@gmail.com>
INVESTMENT ASSISTANT Attahmills Godwin <godwinattahmills@insing.com>
LOAN OFFER AT A LOW INTEREST RATE APPLY NOW "UNITY INVESTMENT SOLUTIONS"<info@unitylenders.co.uk>
From Mark Williams
PROMOTIONS/PRIZE AWARD DEPARTMENT Promotion Microsoft <arward8@insing.com>
TOYOTA MOTORS PROMOTION:CONGRATULATION "marvin james"<marvinjames@luckymail.com>
Mrs. Cecilia Hello Dear. "Ramento"<ceciliaramento@aim.com>
Cashable Bank Check "Mrs. Michelle Morgan"<info@finance.com>
VERONA "VERLERY.VERONA" <zzuma1976@yahoo.com>
Notice Of Fund Transfer (MTN) "US EMBASSY"<test@test.com>
Beloved one, EUS... "NELSON"<citysc@europe.com>
State Lottery Company (State lorre) "Miss Marie Poles"<info@statelottery.com>
I WISH TO HAVE YOU AS A TRUSTEE. "James Dean Jeffery"<james_jeffrey009@yahoo.com.hk>
Hello, "Major James Salinas" <major_2009@centrum.sk>
PROMOTIONS/PRIZE AWARD DEPARTMENT Promotion Microsoft <arward56@insing.com>
EMPLOYMENT "Jame Cole"<agentjacole@aol.com>
WORK FROM HOME (FREE LANCER) "HONEYWELL INTERNATIONAL INC"<l.b1k@hotmail.com>
Money From Gabon for Investments. "RTR"<ceeteejnr@netscape.net>
INHERITANCE (NEXT OF KIN) Frank Collins <fr.collins629@msn.com>
Distribution of awards./ Claim your prize. "EuroMilliones"<claimslottodpt@gmail.com>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. "Musa Usman"<cbnatm20001@gmail.com>
From The Desk Of Dr Frank Johnson-, "Dr Frank Johnson"<saw@yahoo.com>
notification "BMW AUTOMOBILE COMPANY" <umbra_info@treffpunkt.cc>
From Ubah / Elizabeth Peter. "ubahpeter1@cantv.net" <ubahpeter1@cantv.net>
Hello Francisco Garnelo <francisco012@cliffordchance.com>
CONTACT D.H.L DIRECTOR FOR YOUR BOX NOW "william smith"<wiliam.smith@ymail.com>
Hello dearest one. fallon r <fallon0001r@msn.com>
Crude oil business Engr Paul Rooty <engrpaulrooty6@msn.com>
CLAIM YOUR PRIZE. "Mrs. Elizerbeert Hetter."<gordodeprimitiv@terra.es>
From Edward Williams "edwardwill5@cantv.net" <edwardwill5@cantv.net>
humanitarian ground. "Binah Massonmah"<pa5598@terra.es>
From The Desk Of Dr Frank Johnson///// "Of Dr Frank Johnson."<saw@go.com>
From: Mr.Paul Kojo "Mr.Paul kojo"<mpauljoko@roger.com>
Final Notification (Ref: UK/9420X/05) "Claims Office" <info@bnl.org>
NUTZNIESSER "Anna Romas"<sorteo@games.com>
Your Payment Ready. <us19682us@yahoo.co.jp>
Hi "Akmar Abd Rahim"<mail@tpg.com.au>
106 entries -- last updated: 2009-08-19 20:52 UTC
Sender domains:
- aim.com (2), aol.com (2), aol.nl (1), atm.org (1)
- bnl.org (1)
- cantv.net (2), carddelivery.com (1), centbank.org (1), centrum.sk (2), cliffordchance.com (1), cse.iitm.ac.in (1)
- europe.com (1)
- fbi.gov (1), fdic.org (1), finance.com (1)
- games.com (1), gmail.com (13), go.com (1)
- hathway.com (1), hotmail.com (2), hutchcity.com (1)
- ic24.net (1), insing.com (3)
- jmail.co.za (1), johnsoneng.org (1)
- lajt.hu (1), libero.it (1), live.com (2), luckymail.com (2)
- mail.com (1), mail.mn (1), mail.ru (2), msn.com (9)
- netscape.net (1), nidec.com (1)
- rambler.ru (1), regularmail.org (1), rmt-net.ru (1), roger.com (1)
- sb.nic.in (1), secretshoppers.net (1), southafrica.net (1), standardchartered.com (1), statelottery.com (1)
- terra.es (3), test.com (1), tpg.com.au (2), treffpunkt.cc (1)
- uaigiga.com.br (1), uku.co.uk (1), uncc.org (1), unitednation.com (1), unitylenders.co.uk (1), usmc.com (1)
- web2mail.com (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (10), yahoo.com.hk (1), yandex.ru (1), ymail.com (2)
Anti-fraud resources:
