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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.
Our Ref: FGN /SNT/STB "Senate House" <Atmcarddepartment@saude.mg.gov.br>
PARTNERSHIP REQUEST!!!! "GARRY LOOPY"<g4loopy@gmail.com>
MR.BRIAN CASEY brian casey <cbrian90632@msn.com>
YOUR FAITHFULNESS REQUIRED! "HANS WILLEM RAMSPERGER"<hanswillemramsperger@yahoo.com.hk>
PARTICIPATE AS BROKER/AGENT "Gary Shaughnessy"<garysh001@mail.mn>
Compliments of the day to you..I need Your Help "Mrs. Linda Nora"<linda@missionary.com>
PARTICIPATE AS BROKER/AGENT "Gary Shaughnessy" <garysh001@mail.mn>
Partnership Investment Offer guarantyinvest@albawaba.com
OFFICIAL WINNING NOTIFICATION!!! "MICRO WORD CORPERATION"<microwordcorpdep@live.com>
FROM:MRS SUSAN DUNGA Dunga Susan <susandunga2001@gmail.com>
Contact Barrister Billmy Harmonny Today..............(+23480... "Mrs. Sandra Huckson."<mrskillysusan@live.com>
Re: Investement Proposal For You "John Warren"<upb002@hutchcity.com>
Thanks "Mayor" <mayorsinfo3@yahoo.gr>
From : Miss Juliana Egbe. Juliana Egbe <juliana_egbe2@yahoo.co.jp>
LOAN AT 3% INTEREST RATE "DR MORANO ROY"<info@funding.com>
READ AND MAKE CONTACT IMMEDIATELY "Mr. Joseph Michael,"<leo_bbett@yahoo.de>
Greetings in the name of God "Mrs Gloria Caldwell"<cmrsgloria@ymail.com>
From miss vivian nna vivian nna <v93nna@msn.com>
Pls contact my daughter "Ms Mary Bernard"<marybernard@mary.com>
FUND APPROVAL AUTHORIZATION. Barrspeter Chukwu <barrspeterchukwu@yahoo.fr>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
Chevron Endowment Award "Chevron Texaco Oil and Gas Company"<info@chevron.com>
Dear in the lord, "Linda"<linda1akeem@gmail.com>
From Miss Esther Brown Miss Esther Brown <estherbrown00@gmail.com>
From Mrs. Angela Buso "MRS.BUSO"<willy-mama@hotmail.com>
Publicidad a 350.000 Personas - Cero Dominios Gratuitos - 10... "MAILING ECUADOR - BUSINA TRADING" <mailingecuadorbusina@gmail.com>
SPEEDWAY COURIER SERVICE LTD Speedway courierservice <speedwaycourierservice11@msn.com>
AWARD WINNING NOTIFICATION "DON NICO EVRA"<eurolloto@aol.com>
Re: Payment.. "Tinuola Faloye" <tinuola.faloye4@gmail.com>
Instrusting on crediting your bank acount with the sum of $2... "Mr. Patrick Anderson"<compensation00023@click21.com.br>
TION9 MAIL <corrin.b@virgin.net>
Your Email Won The Prize informacion-cliente@orangemail.es
FROM: Mr. Thomas Nana. "Thomas Nana"<thomas_nana2@hotmail.fr>
Hello "Mr Al-Hawshabi Karim" <hawshabi269@yahoo.co.jp>
Hello Friend "Michael Harni"<michaelharni021@live.com>
Contact Agent Barr. Thomas Oshioke For Your Certified Bank D... "UPS DELIVERY SERVICE"<info@ups.com>
INTEGRATED PAYMENT DEPARTMENT "ATM PAYMENT OFFICE"<mrbrownedward@gmail.com>
Greetings "Mr. Steven Lee" <wd020093@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
I NEED TRUST AND HONESTY "MR JOHN SMILE" <johnsmile88@hotmail.com>
DAYZERS NEDERLANDS: "DAYZERS NEDERLANDS:" <dayzers@gmail.com>
Your Certified Bank Draft "Stella Thomas"<reward@compensation.org>
Notification of payment by ATM Master Credit Card "Oceanic Atm Payment"<droviej@gmail.com>
(EFCC)..ECONOMICS AND FINANCIAL CRIME COMMISSION........ "Mrs. Farida Waziri"<efccc_nig399@yahoo.com>
Re: How Are You Doing Today....From Mrs. Maria Fred.== "Mrs Maria Fred"<mrsmariafred6@gmail.com>
REPLY "PRIVATE MESSAGE" <paul.richard@begedhim.com>
Your Payment "Rev. Dr. Wayne Smith"<chometa@sify.com>
INTERNATIONAL FUND CO-ORDINATOR OFFICER "SALEH G.SALEH"<su2367936@gmail.com>
Your email has been chosen... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
Joint Venture / Payment "Mr. John Brown"<chometa@sify.com>
Peacock Consultancy Inc. "Peacock Consultancy Inc."<conace8@conace.gob.cl>
ATM CONFIRMATION Rolland Bills <info@atm.org>
Goodday "Richard Yat Sun Tang" <pimwara@nrct.go.th>
From: Lansana Beavogui. Orphanage Home Camp "Beavogui"<lansana05@cantv.net>
Dearly Beloved. "Victoria Balli"<mrsvictoriaballi@tiscali.it>
TICKET NUMBER 4 16 19 25 27 40 "EL GORDO DE LA PRIMATIVA"<baregoonabonas@terra.es>
Please read this. "IDBI Bank"<alert@idbi.com>
CONTACT DHL COURIER COMPANY BENIN REPUBLIC. Dr.Chris Deborah <chrisdeborah44@msn.com>
Charity Funds "Mr Wahid Adada" <wahidadada@rocketmail.com>
I NEED HONEST AND TRUST "JOHN SMILE"<johnsmilebros224@live.com>
HELLO........ "Maulolo Peter Acolatse"<unamoni@voila.fr>
Letter Of Information. "Benjamin J.Thompson"<benjthompson@web2mail.com>
SCAM VICTIMS COMPENSATIONS UNION BANK PLC UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAY <darlenebrunskill@accesscomm.ca>
RE:PAYMENT NOTIFICATION / FINAL ORDER 20=08=09 V V "CHRIS BERNARD"<mailbox_chrisbernard84@yahoo.co.jp>
Loan Offer at 3% Interest Rate`````` "Financial Loan Services"<info@funding.com>
lottery winner nur munif <nurmunif@hotmail.com>
dearest "Massonmah. B"<jhdjd876@terra.es>
Reg No: 132731593 "Federal Bureau of Investigation"<test@traphaco.com.vn>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "IBRAHIM"<dranthfiles1@indiatimes.com>
Wed, 19 Aug 2009 "Ukuon Bongo"<follmer@dgnet.com.br>
From: Lt Col, Faizal Ajam Jawaheer "Lt Col, Faizal Ajam Jawaheer"<asiadb1@lajt.hu>
You Have Been Selected (sent from abused email account)
Your Payment Is Ready. Mr Fritz Heinz <p_adaams5@yahoo.fr>
SECRET SHOPPERS NEEDED "Secret Shopper®"<lewis@mysteryshopps.com>
FROM U.S SGT GOODSON PETERS. "US. SGT GOODSON PETERS"<lee_thomas@ic24.net>
SCAMMED VICTIMS COMPENSATION-REF/PAYMENT CODE:06654. "Miss. Kate Williams"<info_kate.compensate@info.lt>
From Miss Rita Damian rita damian <rita_damian2@yahoo.co.jp>
Hello, "Medline" <medline123@katamail.com>
ATTN "UPS COURIER SERVICE" <info@ups.com>
ATM-8119 ** PAYMENT UPDATE** "ACCESS BANK INTERNATIONAL"<info@accessbank.com>
Larisa Contact "Larisa Sosnitskaya"<zjsxhg@public.zj.js.cn>
From Capt.Scott.J.Wright! "Capt.Scott.J.Wright"<capt.wright.scott01@gmail.com>
FAITH OF DONATION. "MARY NASA"<marynasa2000@gmail.com>
TRANSFER OF YOUR $20.5M APPROVED PAYMENT "ERIC PHILIPS"<michgary3@gmail.com>
CONGRATULATIONS - YOU HAVE WON "Microsoft E-mail Promotions"<keithbryandes@yahoo.com.hk>
My Dear "mrpali4@terra.es" <mrpali4@terra.es>
Greetings Carol <cc.carol09@yahoo.com>
Hello Lilian Love <lilian20094love@yahoo.com>
MAIL FOR YOU "Patrick Chan"<ptchanhk@gmail.com>
Dear Beneficary,, "2009 CASH GRANT DONATION"<marian@hathway.com>
APPLY FOR LOAN WITH CHEAP 3% INTEREST RATES "HASSAN LOAN FIRM" <info@hassanloan.com>
I hope it is acceptable by you? "Smith"<mnson@sify.com>
Your Email Has Won US$800,000.00 "INTERNATIONAL PROMOTIONS/PRIZE"<claimspersonal09@live.com>
Hello my good friend. obinna obika <obinna_obika@yahoo.fr>
Dear winner, "Nokia inc."<winner@nokia.com>
Hello!!!! "Ken Hastrup"<ken@refufeecamp.info>
Dating 101: Are Bad Dating Habits Keeping You
=?UTF-8?B?U2l... SECRETARY TO DEPUTY GOVERNOR CBN <j_madubueze@yahoo.com>
BARR.DAVID MOYA "BARR.DAVID MOYA"<barrjuancarlos@hispavista.com>
Dear Friend///I Need Your Assistance..... "GABRIEL WILLIAM"<gwchb200011@yahoo.com>
DONATION TO CHARITY!!! "Tom Bradley" <tombradley777@yahoo.com>
(no subject) Mr.Young Hart <officenigeria80@yahoo.com>
I NEED TRUST AND HONESTY "MR JOHN SMILE"<johnsmilebros224@live.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION ABOUT THE DIVERSION... "ALHAJI BUNU USMAN FAROUK."<bunuff1@yahoo.com>
From Mrs Adeline Ogah adeline ogah <ogah48@msn.com>
**YOU HAVE BEEN SELECTED** (sent from abused email account)
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ"<info.barrmarcusandreen@yahoo.com.hk>
Dear Beneficiary, Please Call +234-802-529-6127 for your Cer... "Mrs. Jessica Brown"<jessica@yahoo.com>
Batch number.....................UNESCO 09102XN "United Nations Organization" <unoclaimso.ffice09@live.co.uk>
Certified bank draft of $500,000.00 usd. "Mrs. Cathring Hover."<elizabethbaker@yahoo.com>
This Is Very Urgent. lucy williams <lucywilliams12000i@yahoo.co.jp>
I'm compensating you with the sum of $2,500,000.00USD!!! "Mr. Desmond Gold"<compensation00023@click21.com.br>
113 entries -- last updated: 2009-08-21 18:12 UTC
Sender domains:
- accessbank.com (1), accesscomm.ca (1), aol.com (1), atm.org (1), australia.com (1)
- begedhim.com (1)
- cantv.net (1), chevron.com (1), click21.com.br (2), compensation.org (1), conace.gob.cl (1)
- dgnet.com.br (1)
- funding.com (2)
- gmail.com (17)
- hassanloan.com (1), hathway.com (1), hispavista.com (1), hotmail.com (3), hotmail.fr (1), hutchcity.com (1)
- ic24.net (1), idbi.com (1), indiatimes.com (1), info.lt (1)
- katamail.com (1), kearney.net (1)
- lajt.hu (1), live.co.uk (1), live.com (6)
- mail.mn (2), mary.com (1), missionary.com (1), msn.com (5), mysteryshopps.com (1)
- nokia.com (1), nrct.go.th (1)
- public.zj.js.cn (1)
- refufeecamp.info (1), regularmail.org (1), rocketmail.com (1)
- saude.mg.gov.br (1), sify.com (3)
- terra.es (3), tiscali.it (1), traphaco.com.vn (1)
- ups.com (2)
- virgin.net (1), voila.fr (1)
- web2mail.com (1)
- yahoo.co.jp (5), yahoo.com (10), yahoo.com.hk (3), yahoo.de (1), yahoo.fr (3), yahoo.gr (1), ymail.com (1)
Anti-fraud resources:
