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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.
Greetings to you "Mrs. Jessica Meyer" <jessica_meyer11@cantv.net>
Important Fbi Alert "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Re: PAYMENT AUTHENTICATION. "Hon. Dr. Garuba Gambo"<garubagambo@operamail.com>
Permission To Transfer $35 Million Usd "MR. PAUL FREEMAN" <freeman2000007@yahoo.co.jp>
Dearest One "Barr. Fred Anderson"<fredanderso@hotmail.com>
HELLO FRIEND. " Shadak Shari."<shadakkkshari@aim.com>
APPLY NOW!!!!!!!!!!!!!!!!!!!!!! "KADIR LOAN AGENCY"<kadir_loaners009@sify.com>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<dr.gidai@atlas.cz>
I Have Arrived JFK Airport With Your Funds. "Paul adams"<be0900@ebullici.com>
Dear Beneficiary HSBC BANK GHANA <info_hsbcbank2009@excelplux.com>
YOUR ASSISTANCE "Bolkiah"<mudafayadbolkiah@gmail.com>
To celebrate this month of October’ ending anniversary prog... "David J O'Reilly"<info@chevron.co.uk>
DEAL TO BE EXECUTED "MICHALIS PANTAZIS"<michalispantazis00@gmail.com>
CALL FOR YOUR UNPAID FUND +447024067752 "Dr. Peter McWealth"<petermcwealth_d@yahoo.co.jp>
Dearest Beloved in Christ, Aicha <aichaw@cicicotee.com>
UNFINISHED TRANSFER "Mr.Alex Ikoku"<info@compensation.org>
Dear Sir/Madam john bali <saza1_010@hotmail.com>
Tremendous opportunity "Mr.Gregory Adom" <gregory.adom@trinity.org>
IRREVOCABLE RELEASE OF YOUR PAYMENT REV GEORGE DONALD <UNITED.NATIONS.NEW.YORK@dhgate.verktey.com>
CONGRATULATIONS !!! ( TREAT AS URGENT ) "Dr Barry"<drbarry@o2.pl>
Congratulations in advance. "Morgan Kuffor"<mkurestd01@yahoo.com.hk>
A CRY FOR HELP, MY DEAREST ONE I NEED YOUR URGENT HELP! Vivian Coulibaly <vivian.couly@yahoo.co.nz>
FEDEX COURIER COMPANY WEST AFRICA "FEDEX COURIER COMPANY"<admin@billyharris.com>
Payment/Notification "Father Gorge Moore"<gorgemoore@ymail.com>
FOR YOU "Mr. Greg"<gt@glory-power.com.cn>
You Have Won 470,000 Euros "Euro Milliones Promotion Center."<ooeresmail@terra.es>
ATTN:, RE: THE TRUTH OF THE MATTER OF YOUR CONTRACT PAYMENT ... "Central bank of Nigeria"<drtundelemo99@live.com>
Cashable Bank Check "Michelle Morgan"<ltda@uaigiga.com.br>
Hoping to hear from you. "Rosemary Collins"<rose@faith.com>
ATTENTION John Stephen <stephenjohn02@sify.com>
Payment notification "ROBERT MUELLER (FBI)"<notice@fbi.gov>
your fund which is worth $25M United States Dollars "PAYMENT CENTER PAYMENT CENTER"<worldbanktransfer@axigenmail.com>
YOUR ASSISTANCE "Bolkiah"<bolkiah.muda@yahoo.co.uk>
Management Placement "Dr.Alexey Bakhtin"<abakhtin@hotmail.com>
International Airport here in the United States1 "Dr.James Green"<be0900@ebullici.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon4lord@walla.com>
Investment Business Project Proposal !!! "John DaCosta"<johndacosta004@yahoo.com.hk>
Goodnews! "VW MOTORS"<vwmotors@fr.clara.net>
From Tony Peter (ESQ) verification no: (PX002) "Tony Peter (ESQ)"<saw@yahoo.com>
PRIZE AWARD NOTIFICATION "Wang Lee"<toyotalotterypromotion@toyota.com.cn>
Cashable Bank Check "Michelle Morgan"<user@hlib.com.my>
PAYMENT UPDATE.. "Crittenden,Gary"<gcgcrittenden@gmail.com>
Your Email Requires Verification ( Call To Proof Email Owner... "SCOTLAND NATIONAL LOTTERY EMAIL USER CASH GRANT"<scotlandpromo@aol.com>
Dear Friend "JOHN GUMURA"<john.gumura@googlemail.com>
From Mr. Thomson Jabulani. "JABULANI"<joy_jabulani_family@live.com>
Dear Customer * "FSA"<outmails2001@yahoo.com.hk>
YOUR EMAIL IS SELECTED/YOU WON "500,000,00" POUNDS TELMEX PROMOTION AWARD <centrallotto2009@sbcglobal.net>
Greetings From Fedex Fedex Delivery Service <info@admin.com>
GOOD DAY "Mr. Sampson Kwame"<mrsampsonkwame1@gmail.com>
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT FROM INTERCO... "INTERCONTINENTAL BANK PLC"<interbnk.plc@live.com>
02/10/2009 "Zenith Bank Atms"<amrpaul76@yahoo.com.tr>
Urgent and Confidential. "Jeremiah Johnson"<jeremiah03@msn.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "DR MANSUR MUKHTAR"<micha-btr@web.de>
My Regards / Your Help. "Mrs. Regina Ahmed" <mrsginahmed99@gmail.com>
ESKOM HOLDINGS LIMITED "Mr. PJ JACOB MAROGA" <investment0000000000@live.com>
LAST INHERITANCE NOTIFICATION!!! "BARR. ANDREAW AND ASS. CHAMBERS"<barr_andreawfraser_esq@yahoo.co.nz>
Ref No: NL 2009 OS 1973 "LOTTO.NL"<claimsofficer2009@yahoo.cn>
CALL ME +234 813 859 1040 FOR YOUR PAYMENT IS READY "DR TUNDE LEMO. CBN" <deputygovernorcbn_tundelemo@yahoo.ca>
CONFIRMATION OF INFORMATION ABOUT YOUR DEATH =?big5?q?Kole=20Smith?= <kolesmith38@yahoo.com>
From miss vivian nna Vivian Nna <helvivian03@yahoo.co.nz>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "Abogado Daniel Juan"<kemanraul@terra.es>
Congratulations, your email address has won! "The National Lottery"<onlinedrawresults@national-lottery.co.uk>
Chinese Motors Lottery Award 2009, "Lottery Award 2009,"<system@bexcel.com>
From miss vivian nna Vivian Nna <helvivian01@yahoo.co.nz>
I AWAIT YOUR REPLY "Steven Morgan"<morgansteven76@ymail.com>
UNITED NATIONS FROM ALLEN "USA UNITED NATIONS"<freida@bellnet.ca>
CONGRATULATIONS !!! ( TREAT AS URGENT ) "mr.frank"<frank@o2.pl>
I NEED YOUR WORDS.. "Mr Shadak Shari"<shadakkkshari@aim.com>
VON ANTONIO HEMEZ / HERZLICHEN GLUCKWUNSCH!!! "LA PRIMITIVA ESPAÑA"<david_moyad@ozu.es>
An Offer From Mr Pyo "Proposal"<sallopuresp@terra.es>
(no subject) "Miguel"<gana00@terra.es>
Lottery Payment Information! "Federal Bureau Of Investigation"<billnicholson@fbionlinedepts.us.tc>
Partnership "ERIC PHILIPS"<michgary3@gmail.com>
74 entries -- last updated: 2009-10-05 16:31 UTC
Sender domains:
- admin.com (1), aim.com (2), aol.com (1), atlas.cz (1), axigenmail.com (1)
- bellnet.ca (1), bexcel.com (1), billyharris.com (1)
- cantv.net (1), chevron.co.uk (1), cicicotee.com (1), compensation.org (1)
- dhgate.verktey.com (1)
- ebullici.com (2), excelplux.com (1)
- faith.com (1), fbi.gov (2), fbionlinedepts.us.tc (1), fr.clara.net (1)
- glory-power.com.cn (1), gmail.com (6), googlemail.com (1)
- hlib.com.my (1), hotmail.com (3)
- live.com (4)
- msn.com (1)
- national-lottery.co.uk (1)
- o2.pl (2), operamail.com (1), ozu.es (1)
- sbcglobal.net (1), sify.com (3)
- terra.es (4), toyota.com.cn (1), trinity.org (1)
- uaigiga.com.br (1)
- walla.com (1), web.de (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (2), yahoo.co.nz (4), yahoo.co.uk (1), yahoo.com (2), yahoo.com.hk (3), yahoo.com.tr (1), ymail.com (2)
Anti-fraud resources:
