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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.
MICROWORD CUSTOMER SERVICE: WINNING NOTIFICATION. "MICROWORD CORPORATION."<microword@corporations.es>
LATEST APPLE IPHONE 3G -S 32GB UNLOCKED FOR SALE ........$3... "APPLE IPHONE SALES"<Appleiphonesales@virgilio.it>
From The Desk Of Dr Frank Johnson,,,// "Dr Frank Johnson"<saw@go.com>
Can I Trust You? "I am Mr. Zhang Jianguo"<zhang91960@hotmail.com>
FROM FRAUD INSPECTION UNIT Fraud Inspection <ffraudinspectionunit3@msn.com>
WE NEED YOUR ASSISTANCE
READ AND MAKE CONTACT NOW! "Mrs. Oche Abo"<lopgun@gmail.com>
DEAREST IN THE LORD. from fabien barou <fabien_barou09@yahoo.co.jp>
(no subject) "Mrs. Rose Ibrahim" <rosbr_22@yahoo.com.hk>
PARTNERSHIP REQUEST user acct <useracct@verizon.net>
ECOWAS HEAD OFFICE........ "MRS. ELIZABETH BAKER."<elizabethbaker@yahoo.com>
PLEASE KINDLY GET BACK TO ME "Grace S. Smith" <gracesmith19@walla.com>
AWARD WINNING ASIA LOTTERY NOTIFICATION "Mr. Lee Anchali"<asianlotto@yahoo.com>
I NEED YOUR HELP Paul Olds Jr. <paul.olds.jr.1@msn.com>
Principal Assurance manager for the Bank of commerce "Tevez Johnson"<admin@tvj.com>
Congratulations!! YAHOO & WINDOWS LIVE AWARDS FOR 2009 YAHOO & WINDOWS LIVE AWARDS FOR 2009 <windowslive@windows.com>
Business Proposal From (Mr. RamXn Titov.) "R T."<titovr50@inbox.ru>
SOS Children's Villages gives one easy way to earn extra mon... "SOS CHILDREN VILLAGE"<Employment@sos-children-village.com>
FIRST BANK OF NIGERIA PLC, TRY TO RECEIVE YOUR $3.1 MILLION ... mrsjoylopez <telkomsa26568@telkomsa.net>
HELLO! YOU ARE AMONG THE LUCKY WINNERS Angela Zhou <angelazhou147@sbcglobal.net>
Urgent from Raphael Kamara Raphael Kamara <ju23kam@msn.com>
DELVERY NOTICE REPLY!!! "HANS"<hansjhn@gmail.com>
URGENT FLIGHT "Barrister Luis Gomez"<luisgomez@aol.com>
Your account has been temporarily limited "SunTrust"<test@test.com>
In My WILL Rosemary Everson <fedpeters07@aim.com>
IN GOOD FAITH "TONY FREEMAN"<tonyfreeman1@sify.com>
CLAIM YOUR FUND PACKAGE BY CONTACTING MR GODWIN AKA. MR JOHNSON MADU <mjoshns00318@msn.com>
to receive your reply "Mrs Maria E Fernandez"<map_fernandez001@ngs.ru>
Guinness conducted 250th anniversary draws "Guinness Anniversary" <info@guinness.co.uk>
United States Monitoring Unit 11/09/09 "Monitoring Unit"<Seattle.fbi@ic.fbi.gov>
Hello, "Mr. John Stendahl LLP" <rachana@hathway.com>
Calvary Greetings "mrsgcaldwell77@cantv.net" <mrsgcaldwell77@cantv.net>
DAER BENEFICIARY "RICHARD"<hector@hotmail.com>
Contact Mr. Jim Ovia immediately for your Draft. "UNITED NATIONS"<jhjkgjh@vip.interia.pl>
Employment Offfer : Representatives Needed !!! "Dr Joe Collins"<jobhiring101032@gmail.com>
VERY URGENT Opcinco Infoinco <iopcinco@yahoo.fr>
Employment Offfer : Representatives Needed !!! "Dr Joe Collins" <jobhiring101032@gmail.com>
Attn: Email Account Owner "Jenifer Andrea"<info@euromillion.es>
Chevron Endowment Award "Chevron Texaco Oil & Gas Company"<info@chevron.com>
Attorney at Law Barr David Chung <barr_davidchung9@sify.com>
Good New!! "Mrs. Christian Taylor (Hon.)" <yunshi1999@pku.org.cn>
Contact Mr. Jim Ovia immediately for your Draft. "UNITED NATIONS"<kutuytrt@vip.interia.pl>
GOOD DAY/URGENT REPLY NEEDED Henry Chuz <henrychuz@praize.com>
God Bless America!!! "HOMELAND SECURITY"<homelandsecurity@aol.com>
BUSINESS PROPOSAL "Hariyah Mazli"<hariyahmazli001@yahoo.com>
Esteemed Compliments mr charles kwame <mrcharleskw9@msn.com>
MESSAGE OF GOODWILL, Eunice John <eujonh@euimf.org>
Hello dearest one. selina selina <selina805@msn.com>
Our ReF: 12/09/09 "FED.MINISTRY OF FINANCE"<info-info60@mail.ru>
very urgent Dan wilson <onlinejobooffer2009@gmail.com>
Greeting from Melinda Cojuangco "Melinda Cojuangco" <melindacoju1@gmail.com>
(no subject) Joanna Gibson <342576574@att.net>
ATTENTION BENEFICIARY, "MR EMMANUEL EZE"<emmanuelzez02@yahoo.co.nz>
AWARD WINNING NOTIFICATION. "EURO MILLION EMAIL LOTTERY"<eullotto@aol.com>
From Mrs Julie Yahiri Guy. "mrs julie guy"<mrsyahiriguie@centrum.sk>
BUSINESS PROPOSAL "Mr. Musa Mohamed."<musa.mohamed01@live.com>
CLAIM YOUR $1.5M WINNING PRIZE "UK NATIONAL LOTTO PROMOTION"<uklottprom@total-techie.com>
Legitimate Arrangement!!! "Barrister Lin Yong"<linyong1111@web2mail.com>
2009 SHELL PETROLEUM COMPANY AWARD "CRISTY ONG"<ggranch@ecenet.com>
HI From Michael Elliott "Mr. Michael Elliott"<michaelelliott@gmx.com>
Contractor Payment/ Notification "Father Gorge.Moore"<fathermooore2@gmail.com>
In Good Faith(Please Read) "Mrs. Nalini Patel"<info@patel.org>
PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION PEUGEOT AUTOMOBILES LOTTERY <fayesheryl@bellsouth.net>
US$2,950.000.00 "US$2,950.000.00"<saza1_010@hotmail.com>
From Mrs. Christina Isaac "Mrs. Christina Isaac"<christinaaac11@hotmail.co.uk>
DEAR BELOVED ONE GOD BLESS YOU AS YOU REPLY MY EMAIL "Mrs.Regina Smith"<mrs.reginasmith@24.com>
RE: INFORMATION DATED 02/09/2009 "MR. THOMAS"<dbc@gigalink.com.br>
Re: Notification of Inheritance Allen Hogan <mguardado07@sbcglobal.net>
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009 LOTTERY AWARD 2009 <info@lotto.co.uk>
You are Advised to Re-comfirm "Ronald Thompson"<ronald06@gmail.com>
Please/confidentiality. "Mr. Martin Nkosi"<mrmartinnkosi@asylum.com>
=?utf-8?B?WW91ciBQYXltZW50IChWaWV3IEF0dGFjaG1lbnQp4oCP4oCP4o... =?utf-8?B?Qk1Xwq4gSFEgR2VybWFueSBQbGFudA==?= <barr.alan_robertdesk@9.cn>
Mutual Business Relationship "myles"<myles.gallagher60@gmail.com>
From: Mrs. Angela Philippe.( ADEQUATE CARE OF MY DAUGHTER ) "Mrs. Angela Philippe." <opengates11@yahoo.it>
THANK GOD I'VE FOUND YOU !!! Denny Brown <denny.brown@sbcglobal.net>
A BRAND NEW TOYOTA CAR FOR YOU "STEVEN"<ggranch@ecenet.com>
(no subject) CHEVRON TEXACO OIL COMPANY <kryzck@sbcglobal.net>
09299255 "Mrs christina"<esporte@saolourenco.sc.gov.br>
Good Day To You My Friend. "PETER LEE"<pchanglee@hotmail.com>
RE: IMMEDIATE TRANSFER OF US$5,500,000.00 "IMMEDIATE TRANSFER OF US$5,500,000.00" <info@ecobank.com>
FROM THE DESK OF MR HABU MUSA "Mr Habu Musa" <habumusa39@yahoo.fr>
RE"Reply Kofi Anthony <kofianthony8@yahoo.com.br>
=?iso-8859-1?Q?LUCKY_EMAIL=28YOU_HAVE_WON_THE_BMW_CAR_LOTTER... BMW FR V CAR LOTTERY 2009 <chrisngoka080@gmail.com>
From Mr. James Kwadwo" Please Reply Back James Kwadwo <james_kwadwo_003@yahoo.co.th>
FOR YOU "Mr. Greg" <gt@gmail.com>
Hello Dear One, marcelin edward <marcelin_e702@msn.com>
TOYOTA MOTORS PROMOTION:CONGRATULATION "marvin james"<marvinjames@luckymail.com>
immediate release of your us$2.3million via atm payment card "MRS GRACE SMITH"<unitednationgrace4@gmail.com>
URGENT NEEDED.U "MR HARVEY JOHN"<saw@hotmail.com>
FROM THE FEDERAL BUREAU OF INVESTIGATION {FBI}. "Robert S. Mueller"<info@fbi.com>
Prize Award Won Won!!! "award"<fff884@terra.es>
hello Esther Gabar <esther.gabar@yahoo.com>
Re: Intercepted Transfer/Urgent Response needed "Thomas Adeniran"<jyxjfrpc@public1.wx.js.cn>
FROM MRS MARY ANJUM "MRS MARY ANJUM"<mrsmaryanjum@gmail.com>
[spam] THANK YOU "Chevron/Texaco Oil" <info@chervron.com>
Re: Good day .. Please re-confirm and forward to .. "Dr. Chrs Jega"<drchrsjega@msn.com>
(no subject) "Mr Ban Ki-moon" <info@uno.com>
BENIFICIARY "Mr.peter kollias"<perterkolliasne@terra.es>
98 entries -- last updated: 2009-09-12 17:53 UTC
Sender domains:
- 24.com (1)
- 9.cn (1)
- aim.com (1), aol.com (3), asylum.com (1), att.net (1)
- bellsouth.net (1)
- cantv.net (1), centrum.sk (1), chervron.com (1), chevron.com (1), corporations.es (1)
- ecenet.com (2), ecobank.com (1), euimf.org (1), euromillion.es (1)
- fbi.com (1)
- gigalink.com.br (1), gmail.com (13), gmx.com (1), go.com (1), guinness.co.uk (1)
- hathway.com (1), hotmail.co.uk (1), hotmail.com (5)
- ic.fbi.gov (1), inbox.ru (1)
- live.com (1), lotto.co.uk (1), luckymail.com (1)
- mail.ru (1), msn.com (8)
- ngs.ru (1)
- patel.org (1), pku.org.cn (1), praize.com (1), public1.wx.js.cn (1)
- saolourenco.sc.gov.br (1), sbcglobal.net (4), sify.com (2), sos-children-village.com (1)
- telkomsa.net (1), terra.es (2), test.com (1), total-techie.com (1), tvj.com (1)
- uno.com (1)
- verizon.net (1), vip.interia.pl (2), virgilio.it (1)
- walla.com (1), web2mail.com (1), windows.com (1)
- yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.th (1), yahoo.com (4), yahoo.com.br (1), yahoo.com.hk (1), yahoo.fr (2), yahoo.it (1)
Anti-fraud resources:
