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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.
Reply me now "Lomogan"<sharonlomogan@gmail.com>
I'm compensating you with the sum of $2,500,000.00USD!!! "Mr. Desmond Gold"<compensation00023@click21.com.br>
Charity Funds "Mr Wahid Adada" <wahidadada@rocketmail.com>
MR.BRIAN CASEY brian casey <cbrian90839@msn.com>
Approval Letter "Williams Baron"<williamsbaronoffice@fdic.org>
Your immediate respond is urgently needed. FROM REV FATHER MIKE OBINNA <office.cbn12345670@virgilio.it>
CODE 77 "Allen"<henryallenn@terra.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION ABOUT THE DIVERSION... "ALHAJI BUNU USMAN FAROUK."<onfood00100@poppen.de>
ATTN: Dear Beneficiary,...YOU ARE IN CONTACT WITH THE WRONG ... "MRS. FARIDA WAZIRI"<waziri@yahoo.com>
Survey Jobs In Your Area. **Shop And Get Paid** "Best Mark®"<info@secretshoppers.net>
Very Important! Read & Reply "James Dale Jr."<audit.dept@standardchartered.com>
Your Prize Release "Sarah Graham"<claimsdept@aol.nl>
URGENT LETTER, READ CAREFULLY. "Mr. Paul Ukachukwu"<officemailcnter@officemailscentral.com>
Dear Beneficiary, Please Call +234-802-529-6127 for your Cer... "Mrs. Jessica Brown"<jessica@yahoo.com>
PLEASE TRY AND DO THIS WITH ME "MISS FELICIA JOHNSON"<feljohn1000@aol.com>
Dearest "Massonmah. B"<gfgjn.876@virgilio.it>
understand and get back to me urgentely. OGUNSANMI ALEX <ogunsanmialex@yahoo.com>
FedEx DIPLOMATIC COURIER COMPANY "Mrs. Sharon Jones"<sharonjones@hotmail.com>
From Mrs Gloria Cladwell in London Mrs Gloria Caldwell <cmrsgloria@ymail.com>
Urgent from sandra conell sandra conell <conell2@msn.com>
BARR.DAVID MOYA "BARR.DAVID MOYA"<barrjuancarlos@hispavista.com>
Re: greetings., i need your assistance "Karim Hani"<karimh@mail.bg>
Very Important Catherine Koffi <catherinekoffi74@yahoo.fr>
Sourcing For A Reliable Investor Overseas "Mr Lucas Zinfy Mbeki"<globalspainhgt@terra.es>
Payment Claim "Jerry Eke"<jerryeke@orage.pl>
NOTIFICATION OF PAYMENT VIA ATM CARD. "Chris Nelson Omehi"<cnnotifications77@gmail.com>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
ATM CONFIRMATION Rolland Bills <info@atm.com>
Larisa Contact "Larisa Sosnitskaya"<zjsxhg@public.zj.js.cn>
PARTNERSHIP REQUEST!!!! "GARRY LOOPY"<g4loopy@gmail.com>
FAVIOUR FROM MR PETER hope bf <bfhope15@msn.com>
LOAN OFFER @3% "Loan Firm Service"<info@loanfirm.com>
WINNING NOTIFICATE "MICROSOFT LOTTERY"<vanjik20091@mynet.com>
PRIZE AWARD NOTIFICATION "MRS RITA HOPKKINS"<ukonline12@gmail.com>
I NEED TRUST AND HONESTY "MR JOHN SMILE"<johnsmile88@hotmail.com>
Final Release Of your Fund "Final Release Of your Fund"<info@paymentcentre.com>
"We have a mystery shopping assignment in your area and we w... "Secret Shopper®"<jonas@trncpio.org>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((U... "MrAllen Owen"<info@natwest.org>
Re: NOTIFICATION OF BEQUEST "BARR. PATRICK BROWN (ESQ)."<info@barrister.com>
LOAN ALERT@ 3% "REGENCY LOAN HOLDINGS" <info@loanfirm.com>
Your Email Won The Prize informacion-cliente@orangemail.es
I'm compensating you with the sum of $650,000USD "Mr.Eric Moore"<pemmery@btinternet.com>
PAYMENT NOTIFICATION "Dr.Philips.Adams"<fileoffice9@gmail.com>
Attention:::::::::::::::Attention:::::::::::::Attention "UPS COURIER COMPANY"<info@ups.com>
Hello Friend "Michael Harni"<michaelharni021@live.com>
GET BACK TO ME "UNITED NATIONS PAYMENT"<fire-n-ice1@sbcglobal.net>
I NEED HONEST AND TRUST "JOHN SMILE"<johnsmilebros224@live.com>
Your Email Has Won US$800,000.00 "INTERNATIONAL PROMOTIONS/PRIZE"<claimspersonal09@live.com>
FROM: Mr. Thomas Nana. "Thomas Nana"<thomas_nana2@hotmail.fr>
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT FEDERAL BUREAU INVESTIGATIONS <bankofafrica_bfb@yahoo.fr>
Dearest "ali mohammed"<zggs554@terra.es>
Hello!!!! "Ken Hastrup"<ken@refufeecamp.info>
Your ATM CARD Payment "Hon. Frank Duke"<worldbank@worldbank.org>
PARTNERSHIP REQUEST.
HOW ARE YOU TODAY. "marklilian@cantv.net" <marklilian@cantv.net>
Hi Dear, It's Lauryn from London. Lauryn Mcphillips <mlauryn4u2@gmail.com>
THIS IS CONFIDENTIALLY FOR YOU. "Mr Larry Smith"<johnsonrichard115@yahoo.fr>
Your email has been chosen... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
CONTACT WESTERN UNION "Hon.Eric Micko," <dhcroom@yahoo.com>
Re:: ACKNOWLEDGE RECIEPT FOR FUTHER INSTRUCTION. "Engr David Lamptey"<ghanaoil01@zworg.com>
Charity works Gilbert Duke <revduke4godscharity2991@msn.com>
HELLO..................... "Mrs. Brenda Halls"<claus@allasiayachts.com>
Your Email Microsoft Award =?iso-8859-1?b?RGVwYXJ0bWVudKk=?= <info@msn.com>
AM STILL WAITING FOR YOUR URGENT RESPONSE, PLS DON'T DELETE. M E Fernandez <mefrrnndz@gmail.com>
From Ali Yong!! "Ali Yong?"<aliyong@sify.com>
NOTIFICATION OF BEQUEST DAVID JAMES <notclaimsdesk001@googlemail.com>
(no subject) Leather Bootboy <nzboot4u@yahoo.com>
Greetings From Mrs Comfort Ibruni And Son Mrs Comfort Ibruni <phumie007@yahoo.com>
CONTACT GLOBAL MAX COURIER COMPANY "Mr John Williams"<williams.john098@gmail.com>
Dear Email Owner!! "Anita Pablo"<info@euromillions.com>
Good Day "MR. FRANK WUDDAH"<frankwuddah@gmail.com>
Dear winner, "Nokia inc."<winner@nokia.com>
Chevron Endowment Award "Chevron Texaco Oil and Gas Company"<info@chevron.com>
BENEFICIARY TRANSFER "ROLAND"<fhfz@public1.wx.js.cn>
FROM MR. HANS DUKE "Mr. Hans Duke"<kerrymoore@jmail.co.za>
Re: This letter is personally for you "Mr Labi Donald"<gphilip@universia.pt>
Greetings please i need your help. "Karim Hani"<support@ballastcontrol.com>
From United States Marine Corps. IRAQ. "Capt. Michael Scholl"<michaelschollfgd@hotmail.com>
God Bless America "HOMELAND SECURITY"<homelandsecurity@aol.com>
GREAT FAVOR. "Dinther Helmut"<dintherhelmut@ymail.com>
FROM U.S SGT GOODSON PETERS. "US. SGT GOODSON PETERS"<lee_thomas@ic24.net>
SUISSE INVESTMENT PROJECT "Ljubco Panevski"<gdvm@itsi.fr>
21st August,2009 "Duba"<maj_duba000@yahoo.co.jp>
RE: INFORMATION DATED 22/08/2009 "MR. THOMAS"<dbc@gigalink.com.br>
(no subject) Artur Piasecki <pia.cho@hotmail.com>
Final Release Of Your Inheritance/ Winning Fund "Dr. Jerry Oman"<drjerryoman@gmail.com>
***SPAM*** BE MY BUSINESS PARTNER "Kimaeve Lioudmila"<be0900@ebullici.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
Attention: sule adams <maxwellrobert72@gmail.com>
MAO GLOBAL TEXTLE JOB OFFER "Mr. Lee Robert"<maogt1950@telkomsa.net>
Contact Barrister Billmy Harmonny Today..............(+23480... "Mrs. Sandra Huckson."<mrskillysusan@live.com>
Dear Beneficiary............ "Mr. Mike Walkerman" <admin@yahoo.com>
Good Day "Mr. Frank Wuddah"<cadchief7@googlemail.com>
Good Day "Dr Mark Denis"<drmarkdenis000@gmail.com>
Greeting from MR ANTONY antony john <antony_w10@msn.com>
PARTICIPATE AS BROKER/AGENT "Gary Shaughnessy"<garysh001@mail.mn>
Please your urgent reply is needed "Charles Lawson"<charles_lawson..@yahoo.com>
MY DONATION TO YOU "MRS.BARBIEMILLS"<barbiemills@gmail.com>
RE:IMMEDIATE PAYMENT OF YOU CONTRACT/INHERITANCE CLAIM "frederick"<infokon@mynet.com>
A WILL (NEXT OF KIN) Frank Collins <fr.collins346@msn.com>
Contact Fedex don williams <don_williams_001@yahoo.fr>
YOUR URGENT ATTENTION "Dr. Imam Okuku"<okuku@post.ro>
INDEPENDENT EXPRESS DELIVERY PAYMENT ARRANGEMENT@ "DR. PETER ANDERSON"<info@delivery.com>
Good Day, "PETER KLAUS"<jamesugo112@gmail.com>
Your kind interest! "Dr Farouk Sulemani" <farouksulemani9@aol.com>
From Engr Ahmed Aliu "Ahmed Aliu"<engrahl2009@yahoo.com>
FROM:MRS SUSAN DUNGA Dunga Susan <susandunga2001@gmail.com>
Greetings "Mr. Steven Lee" <wd020093@gmail.com>
Greeting from MR ANTONY antony john <antony_w20@msn.com>
Dear Friend Act As The Next Of Kin Please, "Mr. Peter Phillip"<pphillip290@gmail.com>
YOUR EMAIL ID HAS WON!!! "matadelle" <matadelle@libero.it>
I NEED YOUR URGENT MAIL. "CHRISTAIN BELL"<mervyn.mallabar@rogers.com>
RE CAPT MARK HENRY "Dear friend,"<davidmark4517@yahoo.com>
Toyota Japan Lottery for 2010 China Award "Toyoat"<toyotawinninglotto@yahoo.cn>
Loan Offer....3@% "Mrs.Katie Flynn"<noreply@info.org>
INFORM ME ASAP... "JOHN WAN" <lejemic2@yahoo.co.cn>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<mrshelenesneddon2@walla.com>
117 entries -- last updated: 2009-08-22 20:36 UTC
Sender domains:
- allasiayachts.com (1), aol.com (3), aol.nl (1), atm.com (1), australia.com (1)
- ballastcontrol.com (1), barrister.com (1), btinternet.com (1)
- cantv.net (1), chevron.com (1), click21.com.br (1)
- delivery.com (1)
- ebullici.com (1), euromillions.com (1)
- fdic.org (1)
- gigalink.com.br (1), gmail.com (18), googlemail.com (2)
- hispavista.com (1), hotmail.com (4), hotmail.fr (1)
- ic24.net (1), info.org (1), itsi.fr (1)
- jmail.co.za (1)
- libero.it (1), live.com (4), loanfirm.com (2)
- mail.bg (1), mail.mn (1), msn.com (8), mynet.com (2)
- natwest.org (1), nokia.com (1)
- officemailscentral.com (1), orage.pl (1)
- paymentcentre.com (1), poppen.de (1), post.ro (1), public.zj.js.cn (1), public1.wx.js.cn (1)
- refufeecamp.info (1), regularmail.org (1), rocketmail.com (1), rogers.com (1)
- sbcglobal.net (1), secretshoppers.net (1), sify.com (1), standardchartered.com (1)
- telkomsa.net (1), terra.com (1), terra.es (2), trncpio.org (1)
- universia.pt (1), ups.com (1)
- virgilio.it (2)
- walla.com (1), worldbank.org (1)
- yahoo.cn (1), yahoo.co.cn (1), yahoo.co.jp (1), yahoo.com (10), yahoo.fr (4), ymail.com (2)
- zworg.com (1)
Anti-fraud resources:
