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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.
ATM PAYMENT elijah okon <elijahokon10@msn.com>
RE: CAN I TRUST YOU WITH THIS INFORMATION. "FRANK CHIDERA"<frankrrchidera@live.com>
Please/Confidentiality. "Mr. Martin Nkosi"<martinnkosi1@hotmail.com>
FROM FBI PLEASE READ CODE:210)))) "Robert Muller"<user@line-time-mail.com>
From Sister(Mrs).Judith Nwando Judith Nwando <mrsjutt@euimf.org>
UNCLAIMED ASSETS LONDON. "AVERY DION"<avery@dion.org>
FROM VIVIAN NNA vivian nna <v_vivian205nna@msn.com>
DELVERY NOTICE REPLY,,, "HANS"<hansjhn@gmail.com>
Re: Dear Trusting Friend "Mrs. Jane Williams" <janewilliamsprive@yahoo.it>
RE: YOUR PAYMENT NOTIFICATION YOUR PAYMENT NOTIFICATION <atm-com15@msn.com>
Van de heer Pell Gordon Pell Gordon <pell_gordonn09122@msn.com>
=?gb2312?B?ICAgICAg?= =?gb2312?B?Qk1XIEFVVE9NT0JJTEUgR1JPVVAgUFJPTU9USU9OUyA=?= <bmwcounsellorhouse09@london.ir>
From James Ibori "Chief James Ibori"<mail@tpg.com.au>
GOOD DAY "Henry Ako-Adjei"<pkytcjyz@coolgoose.com>
Online Winner (Ref: UK/9420X/05) "Claims Office" <info@bnl.org>
FINAL CASH AWARD RECIPIENT FOR THE MONTH OF AUGUST(Tel: +234... "EXXONMOBIL OIL & GAS" <exxon@live.com>
FROM VIVIAN NNA vivian nna <v_vivian209nna@msn.com>
CASH GRANT AWARD 2009 "CASH GRANT"<acfoundation01@aol.nl>
Letter from James James Williams <james@ristomaicom.info>
FROM VIVIAN NNA vivian nna <v_vivian101nna@msn.com>
Greetings From A Sacred Heart From Mrs Kate Smith <sister000@btinternet.com>
From miss vivian nna vivian nna <nv82nna@msn.com>
Dear Fund Beneficiary "AFRICAN DEVELOPMENT BANK PLC"<info@afdb.org>
CONFERENCE INVITATION !!!!!!!!!!!!!!!!!!!!!!!!! yetv will <yetv@msn.com>
Van de heer Pell Gordon Pell Gordon <pell-ggordon@msn.com>
CAN YOU HELP ? "MARY MUBANDA"<demo@rolexhosiery.com>
From the office of Mr. Jillian Zyber, jillian Zyber <jilllian7@msn.com>
SUISSE INVESTMENT PROJECT "Ljubco Panevski"<gdvm@itsi.fr>
URGENT PAYMENT NOTIFICATION FROM THE FBI "Federal Bureau of Investigation"<roberts.mueeller@o2.pl>
Scam Victim Reimbursement "Mr Nuhu James"<nuhu01@sify.com>
URGENT ATTENTION. " Tan Zheng"<info@lawfirm.org>
PAYMENT NOTIFICATION "Mr. Mike Eros"<jeffflave@yahoo.com>
RE: Notification of US$1,200,000.00 payment "UNESCO International Programme" <unescoorg@aggies.com>
Anti-Terrorist And Monetary Crimes Division fl "infofbi@usa.com"<infofbi@usa.com>
Hello "Mendes Theresa"<theresamendes@scotpet.co.uk>
Funds Beneficiary "SHELL FOUNDATION"<foundation61@hotmail.com>
YOUR WU MCTN "Ben Guei"<ben225@voila.fr>
CAN YOU HELP? "MARY MUBANDA"<marymuband@gmail.com>
WORLD INTERNET CENTRE "Maria Brisimis"<tglasstrust@live.com>
Apostolic Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi26b@yahoo.cn>
Greetings,my beloved "peter brown"<fg.online@sify.com>
Notification !!! "Uk National Lottery" <info@live.co.uk>
READ AND REPLY "Elder David Archer"<elderdavidarcher.02@gmail.com>
Please Confirm Interest To Assist!! "El Amin"<onieelamin1@gmail.com>
My Greeting to You, Please Act As The Next Of Kin.... "Mr. Peter Phillip"<pphillip290@gmail.com>
Reference Number:MSP 91104 EL 7612 " Lotto.nl Promotional Draws"<electronic_raffle@games.com>
WITH DUE RESPECT:URGENT:::: "Mr.Petro Lorenzo"<mrp@yahoo.it>
from miss ruth john "ruthjohn71@cantv.net" <ruthjohn71@cantv.net>
From Rita Kone rita kone <estheressis3@yahoo.co.jp>
Dear Email Owner! "Anita Pablo"<password@smtp.n.a.sohu.com>
SECURE A JOB ONLINE NOW. "Rev Kelvin Morgan."<morgan.herbalyuep@gmail.com>
HELLO..... "Julius Baker"<howell.james777@gmail.com>
lenka Conn "lenka Conn" <lenkaconn1@aim.com>
Anspruch Information!!! International Lotterie <claimoffice34@aim.com>
I am presently at JFK International Airport "Dr. Frank Williams"<be0900@ebullici.com>
(no subject) CHEVRON OIL PROMO <info@lotto.org>
HELLO FROM DR MIKE IRAGBOR <drmikeiragbor@sify.com>
Your email has been chosen... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
From World Education Foundation "From Mrs. Schmitt"<demo@pumpsebara.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
YOUR BANK DRAFT IS READY.166 "Patricia Mantle"<mantle_patricia@yahoo.co.uk>
*You,ve Won Congratulations* "ATM INC."<atmworldpro@atm.org>
I shall give you further information Nyah Bursin <nbursin@euimf.org>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
From: Mr. Cheung Pui / Business Proposal. "Cheung Pui"<cpuihangseng2001@gmail.com>
Approval Number: FB-112-NY-44 "BANK OF AMERICA NEW YORK STATE"<ludaversion@yorkbgroup.com>
Good day to you dear, "Rubaka C. Ahmed"<rubakham@gmail.com>
PRIZE WINNING DETAILS "postcodeloterij"<postcode09@gmail.com>
Good day to you!!! "Mr. James Holten"<dannvpers@mail2world.com>
Reply me now "lomogan"<sharonlomogan@gmail.com>
Business Proposition "Barrister Lin Yong"<linyong1111@web2mail.com>
FROM KENNY WILLIAMS.
From Ali Yong!! "Ali Yong."<aliyong@sify.com>
TOYOTA MOTORS PROMOTION:CONGRATULATION "marvin james"<marvinjames@luckymail.com>
NICON CREDIT AND LOAN FINANCIAL S.L "Grant"<garrylopycliente@live.com>
BRITISH COMPENSATION OVER SCAMMED VICTIMS "Simmons"<claus@allasiayachts.com>
STOP ORDER FROM THE PRESIDENCY: "Auditor General of the Federation" <report@newtonwelt.de>
YOU HAVE BEEN AWARD A LUMP SUM!!!!!! "ONLINE STAKES LOTTERY 2009"<david@sanfong.com.tw>
EMPLOYMENT OFFER!!!WORK FROM HOME AND GET PAID WEEKLY 218.28... "JAMESWILLIAMS INTEGRATIONS"<centbannnk18@gmail.com>
Attn "Rev Favour Mike"<doit4megod1@yahoo.co.jp>
Claim, Please..Reply With { drssteveastyy@aol.com } .. Mrs Janet Brown <ttcaerrtyy@rocketmail.com>
Beloved in Christ, christiana.walt01@gmail.com
FAMILY IN NEED OF ASSISTANCE "FAMILY IN NEED OF ASSISTANCE"<philipthemba001@live.com>
My name is Mou Xinsheng ,Do Reply Me: { mouxinsheng6@aim.com } Mou Xinsheng <ttcaerrtyy@rocketmail.com>
Application Needed !! "Mr Jond Donald"<jond.electronicspvtsltd@gmail.com>
GOOD DAY "Mr. Sampson Kwame"<mrsamkwame@telkomsa.net>
Congratulations you are a winner "UK Lottery Organization"<winnings@uklottery.org>
Congratulations The E.C.O.W.A.S Committe has chosen "FDV & ECOWAS Committee Payout Office" <info@msn.com>
(no subject) "tr297326" <tr297326@msa.tra.gov.tw>
READ CAREFULLY AND GET BACK TO ME ASAP. "Jones henry"<joneshenry@virgilio.it>
URGENT ATTENTION "Prince Ugo"<princeugo025@aol.com>
I WANT TO SET THE PROJECT IN YOUR COUNTRY "FROM SUSAN LAMBO"<susanlambo@live.com>
PLEASE I AM ASKING FOR YOUR ASSISTANCE AND INVESTMENT FAMILYHELP NEEDED <familyhelpneeded00110@msn.com>
FROM BERNARDO JOSE PLEASE REPLY ME "Bernardo Jose"<bernardjjhg@yahoo.it>
PAYMENT NOTIFICATION. Dr Ernest Obi <eobi1@msn.com>
Payment/Notification "Father Gorge Moore"<fathergorgemoore@unitednation.com>
YOUR ATTENTION IS NEEDED "JB Ismail"<a.m@j-mail.info>
PLEASE READ FROM JOSHUA''' "JOSHUA MENSAH"<test@yahoo.com>
AM TRUSTING YOU!! "M.B" <m.b20@click21.com.br>
Attention: Honorable Beneficiary "First Active Bank England"<info.firstactive@gmail.com>
BUSINESS INVESTMENT martin mandela <martinmandela_054@msn.com>
From Mr George Boka "George Boka"<geboka@cantv.net>
Reply "Henry Lau" <hhenhk@Stoolmail.zzn.com>
Re:-Assist. "Mr.Samuelson Moore" <boardfirst@gmail.com>
FROM VIVIAN NNA vivian nna <v_nnavivian700@msn.com>
I Need Your Assistance "Mr Peter Fisher"<peterfisher_1@yahoo.fr>
Reply Urgently To Claim Your Pending Fund. "Foreigners Fund Release Dept." <youthtrain@eircom.net>
Compliments "John Wood LLP"<infoj122222@gmail.com>
Donation From Mrs Rebecca Stewart Rebecca Stewart <rebeccastewart_797@msn.com>
(no subject) "Tai Lin"<tai_lin010@yahoo.com.cn>
Urgent contact from State Auditory "State Auditory"<nicleo@dbmail.com>
112 entries -- last updated: 2009-09-01 18:15 UTC
Sender domains:
- afdb.org (1), aggies.com (1), aim.com (2), allasiayachts.com (1), aol.com (1), aol.nl (1), atm.org (1), australia.com (1)
- bnl.org (1), btinternet.com (1)
- cantv.net (2), click21.com.br (1), coolgoose.com (1)
- dbmail.com (1), dion.org (1)
- ebullici.com (1), eircom.net (1), euimf.org (2)
- games.com (1), gmail.com (17)
- hotmail.com (2)
- itsi.fr (1)
- j-mail.info (1)
- kalolo.com (1)
- lawfirm.org (1), libero.it (1), line-time-mail.com (1), live.co.uk (1), live.com (6), london.ir (1), lotto.org (1), luckymail.com (1)
- mail2world.com (1), msa.tra.gov.tw (1), msn.com (16)
- newtonwelt.de (1)
- o2.pl (1)
- pumpsebara.com (1)
- ristomaicom.info (1), rocketmail.com (2), rolexhosiery.com (1)
- sanfong.com.tw (1), scotpet.co.uk (1), sify.com (4), smtp.n.a.sohu.com (1), stoolmail.zzn.com (1)
- telkomsa.net (1), tpg.com.au (1)
- uklottery.org (1), unitednation.com (1), usa.com (1)
- virgilio.it (1), voila.fr (1)
- web2mail.com (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (2), yahoo.com.cn (1), yahoo.fr (1), yahoo.it (3), yorkbgroup.com (1)
Anti-fraud resources:
