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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.
PLEASE I NEED YOUR HELP "MRS ROSE KINSGLEY"<drluisfabiano@yahoo.es>
From the desk of: Prof. Sanusi Lamido. {New Elected Governor... "C.B.N PAYMENT OFFICE"<infotex-ufanasta02@yandex.ru>
GOOD NEWS "Mr Michael Owen"<michaelowen@ups.com>
Do Get Back To Me "Marshall"<66565444@terra.es>
URGENT MESSAGE FROM WESTERN UNION MONEY TRANSFER!!! "URGENT MESSAGE FROM WESTERN UNION MONEY TRANSFER!!!" <nalottowestransfer@uku.co.uk>
Re: Thanks for your past effort. "Dr. Fredrick Williams"<info@fredrickoffice.org>
Strictly Personal "MRS VICTORIA OBOROCHI" <victoria.oborochi@gmail.com>
Scam Victim Reimbursement "Mr Nuhu James"<nuhu01@sify.com>
Very Urgent Attention "MR JOHN JOHNSON"<info@acb.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
Hi Deborah Kabila <deborahkabila72@gmail.com>
CONTACT DHL COURIER COMPANY <mrsjewel04@alice.it>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
MR. PANYAN NUN BANGKOK THAILAND "MR PANYAN NUN"<keenn@lajt.hu>
Lieber Freund!!! Standard Bank von =?iso-8859-1?Q?S=FCd_Afrika?= <redboathfinancia@aim.com>
Urgent contact from State Auditory "State Auditory"<nicleo@dbmail.com>
Request For Urgent Business Relationship Dave Coleman <coled7676542@msn.com>
Request For Urgent Business Relationship Dave Coleman <coled7676544@msn.com>
CAN YOU HANDLE THIS WITH HONESTY? "HANNA EDWARD"<info@health.org>
UPDATE ON YOUR FUND/CONSIGNMENT " Mr. Farouk Yola"<info@fundrelease.com>
Beneficiary Notification!!! "FIDELITY UK FOUNDATION"<noreply@info.org>
Investment Partnership "Barrister Nathan David"<cookie@vip.sohu.net>
Please Reply As Soon As Possible "Sean Payton"<sean@payton.co.uk>
NICON CREDIT AND LOAN FINANCIAL S.L "Grant"<garrylopycliente@live.com>
Dear Internet User "Postcodeloterij NL"<message.nedi@atlas.cz>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Shirley Oswald"<comph_shirley_fhifo@webtv.net>
James. "JAMES MOBI KABILA"<jameskabi222@gmail.com>
Your email has been chosen... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
Confirmation Email Ref No: (XKHL-37-14-29-13) "UKNL LOTTERY FOUNDATION"<info@uknl.co.uk>
***BULK*** Your ATM card has been registerd for delivery "Mrs Roseline Olivia"<mrsrolivia@clix.pt>
ASAP "jo"<jimmy@aol.com>
You Have Won 470,000 Euro "Euro Milliones Promotion Center."<oooesmails@terra.es>
RELAY DATE:30-08-09!!! "Mr. Smith Leone"<aply4claimsdeptt@aol.co.uk>
Assist me "JEROME .E. KRUPSKE" <abc@noreply.com>
(no subject) "Dr. Lo Hong Sui Vincent" <info@hangsengbank.org>
EMAIL NOTIFICATION!!! "Mrs.Maria Rodriguez"<mrs.rodriguez1960@gmail.com>
Hello Dearest Friend,Please contact Mr.Pete Suggs, for your ... "Mr.Paulson Smith, Chairman, Economic Community of West African States (ECO WAS)."<mgu100@mail.com>
(no subject) "MSN NOTIFICATION" <info@msn.com>
SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE... COMPENSATION UNIT <unitednations60056@msn.com>
Good Day "Oyeshina Yusuf" <oyeshinayusuff@gmail.com>
CONFIRMING IF YOU ARE STILL ALIVE; "SALEH G.SALEH"<bashbaukar@gmail.com>
I can send a sample directly to you,it is genius,you will li... "Vic"<ok@rocketmail.com>
Call Mr. Steve Reed Now. "Miss Marie Poles."<rajkn@broadpark.no>
BENEFIT. "Dinther Helmut"<dintherhelmut4@ymail.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<info@barrister.net>
Attn "Onlineballoting"<chinajy@vip.sohu.net>
RE:RESPONSE "Micheal Howard" <michaelhoward01@btinternet.com>
RE : UNCLAIMED FUNDS mark campbell <mp0_001@msn.com>
Re: Urgent Gary William <jjohnli09@psytrance.gr>
BUSINESS PROPOSAL..... "Song Lile" <songlii@yahoo.com>
FROM THE DESK OF MRS. SUZZY SMITH. <e.awardx1@alice.it>
CONGRATULATION WINNER Uwadiegwu Eze <ezeuwadiegwu@yahoo.com>
Beneficiary "SHELL FOUNDATION"<foundation61@hotmail.com>
=?iso-8859-1?Q?DONACIZ_PARA_EL_TRABAJO_DEL_DIOS?= "=?iso-8859-1?Q?r=5F00gilbert@aliceadsl.fr?=" <r_00gilbert@aliceadsl.fr>
FROM FBI PLEASE READ CODE:210 "Robert Muller"<user@line-time-mail.com>
Compliments "John Wood LLP"<infojwo@johnwood.com>
GOOD DAY "Henry Ako-Adjei"<pkytcjyz@coolgoose.com>
Payment/Notification "Father Gorge Moore"<fathergorgemoore@unitednation.com>
FROM THE FEDERAL MINISTRY OF FINANCE "Mr. Kola Devis" <bro.carl1@virgilio.it>
From Miss Mariam Almaleek ( please I want your urgent respon... Ms Mariam Almaleek <tere_19702003@yahoo.fr>
Seeking your concent for Claims "Mr.Emmanuel Nnalue"<emmanuelnnalue07@yahoo.co.uk>
You have won $2,000,000(Contact the claim agent) "Micro Lotto SA"<microsa2008@gmail.com>
YOUR PARTNERSHIP IS NEEDED akudo eze <dan_oga37@msn.com>
YOUR BANK DRAFT IS READY.166 "Patricia Mantle"<mantle_patricia@yahoo.co.uk>
My Dear friend, "MR. JACK WILLIAMS"<compensation@yahoo.com>
I Will Appreciate Your Thought In This Subject Matter. "Garry Jones"<info@bankingforum.com>
FINAL NOTICE OF GRANT AWARDS "Fondazion Di Vittorio, ITALY."<info@FONDAZIONEDIVITTORIO.IT>
OUR REF : FGN/ATM/5598 "Inter-Switch"<info@admin.org>
RE:YOUR COMPENSATION FUND IS DUE "HOGAN BOWMAN"<katehogan@texasrealty.org>
CONTACT GLOBAL EXPRESS FOR DELIVERY OF YOUR CONSIGNMENT BOX "Henry John"<henry_john57869@yahoo.fr>
=?windows-1256?Q?Urgent_and?= =?windows-1256?Q?_Confident?=
... rose komu <rosekomu1@msn.com>
From Mrs.Regina Smith, Dear beloved one.. "Mrs Regina Smith"<mother.reginasmith@yahoo.com>
Re: Dear Trusting Friend "Mrs. Jane Williams" <janewilliamsprive@yahoo.it>
Congratulations!!! "NOKIA UK PROMOTION" <info@nokiapromo.com>
Please/Confidentiality. "Mr. Martin Nkosi"<martinnkosi1@hotmail.com>
URGENT PAYMENT NOTIFICATION FROM THE FBI "Federal Bureau of Investigation"<roberts.mueeller@o2.pl>
Donation From Mrs Gloria Caldwell "Mrs Gloria Caldwell"<cmrsgloria@ymail.com>
(31-08-2009). "Sgt David Bruce"<sgtdavidbruceya45j@yahoo.co.jp>
From Sister(Mrs).Judith Nwando Judith Nwando <mrsjutt@euimf.org>
81 entries -- last updated: 2009-08-31 20:49 UTC
Sender domains:
- acb.com (1), admin.org (1), aim.com (1), alice.it (2), aliceadsl.fr (1), aol.co.uk (1), aol.com (1), atlas.cz (1), australia.com (1)
- bankingforum.com (1), barrister.net (1), broadpark.no (1), btinternet.com (1)
- clix.pt (1), coolgoose.com (1)
- dbmail.com (1)
- euimf.org (1)
- fondazionedivittorio.it (1), fredrickoffice.org (1), fundrelease.com (1)
- gmail.com (8)
- hangsengbank.org (1), health.org (1), hotmail.com (2)
- info.org (1)
- johnwood.com (1)
- kalolo.com (1)
- lajt.hu (1), line-time-mail.com (1), live.com (1)
- mail.com (1), msn.com (7)
- nokiapromo.com (1), noreply.com (1)
- o2.pl (1)
- payton.co.uk (1), psytrance.gr (1)
- regularmail.org (1), rocketmail.com (1)
- sify.com (1)
- terra.es (2), texasrealty.org (1)
- uknl.co.uk (1), uku.co.uk (1), unitednation.com (1), ups.com (1)
- vip.sohu.net (2), virgilio.it (1)
- webtv.net (1)
- yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (4), yahoo.es (1), yahoo.fr (2), yahoo.it (1), yandex.ru (1), ymail.com (2)
Anti-fraud resources:
