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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.
Mes Salutations Mr Noel RIDOINE <genarabenmoore14@gmail.com>
EMPLOYMENT OFFER!!!WORK FROM HOME AND GET PAID WEEKLY "JAME INTEGRATION TEXTILE LIMITED"<james@inte.com>
ATTENTION: ESTEEMED CUSTOMER "BANK NEGARA MALAYSIA"<mr.mohamada@yahoo.com>
READ CAREFULLY AND RESPOND desk2 <mrjamesnana@sify.com>
Favour Mutah_ " Favour Mutah"<favourm1@live.fr>
Payment Release Instruction From Federal Reserve Bank of New... "MS. MARGRET C. WILSON"<sappertony40@aol.com>
Prize Award Won Won!!! "Promotion"<880089@terra.es>
PERSONAL MESSAGE FROM MISS SANDRA IBEH. Sandra Ibeh <sandra_ibeh13@yahoo.co.jp>
ENDORSEMENT/DELIVERY OF HSBC ATM DEBIT CARD TRANSFER CONFIRM... DEBT MANAGEMENT OFFICE <b.l.a.c@sbcglobal.net>
United States Marine Corps. IRAQ. "Capt.Michael Scholl"<mike_scholl0@hotmail.com>
Cisse and Aminata. Cisse Aminatal <aminatalc95@info2link.biz>
CALL ME TEL:+34672593808 "Mrs. Helen Gomez."<matjosemaings@terra.es>
Hello Mr Al-Hawshabi Karim <alhawshabi_k@yahoo.in>
Attn!!! Offical Notification.. "ATM INC."<atmworldpromo@atm.org>
OFFIZIELLE GEWINNBENACHRITIGUNG "ANTONIO HEMEZ"<euro21notice@terra.es>
OUTSTANDING PAYMENT "Robert Williams"<robert@imf.org>
REPLY "Richard"<christinetan@home-enhancement.com.my>
Urgent Transfer "Rev Christ Virgie" <rev_christb@yahoo.com>
From Mrs. Veronica Tabara, <mrsveronica77@yahoo.co.jp>
FROM:ANGELINA RAYMOND "angeline24@cantv.net" <angeline24@cantv.net>
Payment Code: R5109176K "Federal Bureau of Investigation"<info@gov.fbi.org>
FBI ALERT ON YOUR FUND{CODE 111} "ROBERT MUELLER 111 OF THE FBI."<sunkof@jsmail.com.cn>
From Ms Isabella. <isabella_william02@yahoo.co.jp>
Prize Award Won Won!!! "Promotion"<8800889@terra.es>
FBI ALERT ON YOUR FUND{CODE 111} "F.B.I"<sunkof@jsmail.com.cn>
KINDLY BE SINCERE WITH ME !!! "DAVID KIMBALL JR."<david.kimball1990@webmail.co.za>
Can I completely trust you mary clement <ma_clem1001@redares.net>
From Robert Kablan.
Fundacion Promo "Miguel"<ganador0@terra.es>
Notice From The Federal Bureau Of Investigation... "Federal Bureau Of Investigation"<maryhansen@bellnet.ca>
Dear Beloved Friend, "Mr. Gabril Matias James." <mrgabrilmatiasjames@yahoo.fr>
Good Day! "Dr. Erastus Akingbola"<fagasa9@cable.net.co>
RE: HELLO. "EURO FINANCE"<info.noreply@eurofinance.nl>
Congratulations!! Call to claim your prize "ATM INC."<atmworldpro@atm.org>
Hello Dearest ! "Miss Ariana"<msariana@cisin.com>
PICK UP YOUR FUNDS IN THE MONEYGRAM OFFICE. "MONEYGRAM OFFICE" <gramtransfer002@yahoo.cn>
Federal Bureau Of Investigation "fbi"<fbi.fbigov@fbi.com>
Hello Senate House <info@atm.com>
ATTN: ARE YOU DEAD OR ALIVE??? LAWRENCE RAY <godwinbaker@yahoo.co.nz>
Business proposal "Thompson"<rodthompson1@sify.com>
Partnership!! "Mohamed"<issahmohamed1999@gmail.com>
Dear Beloved Friend!!!! "Mrs Irene John"<ikobo.granteeee@consignauto.com.br>
For Humanity Sake "Elizabeth Rich"<ceofirst0098@gmail.com>
Loan Offer Global SpringerLink Finance Investments <info@loan.com>
(no subject) Gloria Chitepo <working4godsglory@att.net>
Date: 08/10/2009 "Globa International Lottery Inc." <noreply_cocacola@bellsouth.net>
Hello, Lucy Benjamin <lucybenjamin14@info2link.biz>
LATEST RESOLUTIONS................TREAT AS URGENT UNION BANK PLC OFFICE <info.unionbankoffice@gmail.com>
Re:DOING BUSINESS IN GHANA ....... "Mr. Joshua Appiah"<jappia@personal.ro>
FBI ALERT ON YOUR FUNDS[CODE:210 "Robert Muller"<sunkof@jsmail.com.cn>
UNFINISHED TRANSFER "Mr.Alex Ikoku"<info@compensation.org>
Proposal "SGT KENNEDY" <youtaxme925-faridawazari@yahoo.com>
Hello Dear, Lilian Kanute <liliankanutee@yahoo.com>
Job offer "BRTC LTD."<mailserver@brtclimited.com>
Hope you are fine? "Barr. Patrick Chee" <barrpatrick@lawweb.com.my>
Great Mystery Shopping In Your Area!!! "Secret Shopper®"<sunkof@jsmail.com.cn>
PAYMENT APPROVED. "HSBC BANK"<friendslikeyou_2006@yahoo.com>
MY NAME IS PHILIP Immigration Office <immigrationoffice2205@yahoo.ca>
URGENT Leong Lim Office <loenglim@ymail.com>
Please Read.He is merciful "Mrs Maria"<beinmaria@terra.es>
GOOD DAY "Shaun O,donoghue" <0909899878772557@sbcglobal.net>
Dearest One , Promise not to betray my trust in you "Margaret Williams"<mothermargaret2000@gmail.com>
CENTRAL BANK "DR.JOHN ADAMS" <officemail46445644@virgilio.it>
Respond Me. Alkdan <alkdan1@redares.net>
Microsoft Department Of Promotion "Microsoft Department Of promotion"<mcrd2009@live.it>
CENTRAL BANK "DR. JOHN ADAMS" <officemail45343653@virgilio.it>
IN GOD I TRUST "hellencoleman@cantv.net" <hellencoleman@cantv.net>
Please My Family We Need Assistance Family In Need Of Help <thembandlovu200795@yahoo.co.nz>
BRIAN CASEY Infoman Linkswo <mmanz@fbics.net>
GOODNEWS peter nouri <peternouri1@chamberbf.com>
From Mrs. Mary Clement, "From Mrs Mary Clement"<mary-clement@megamail.pt>
Attention: Fund Beneficiary, FBI <fbbidcc009@excelplux.com>
Permission To Transfer $35 Million Usd "MR. PAUL FREEMAN" <freeman2000007@yahoo.co.jp>
Read carefully and respond to me "Collins Ali"<barristerfrankobiobi@yahoo.com>
Ref No: K4K009 "The National Lottery"<prizedept@national-lottery.co.uk>
Dear Email Owner!! "Mrs. Anita Pablo"<info@euromillions.es>
FROM MISS REINE EDWARD. Reine Edward <reineedward@fbics.net>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "MR. RON MILLS" <info@fbi.org>
Re "Loan Company" <info@loan.com>
=?utf-8?B?ISEhIENvbmdyYXR1bGF0aW9ucyBmb3IgeW91ciB3aW5uaW5nIH... Lottery Award <claiming_awad02@yahoo.co.nz>
Re: PAYMENT APPROVAL FROM WORLD BANK LONDON, UNITED KINGDOM "World Bank Group"<info@live.co.uk>
I Have Arrived JFK Airport With Your Funds. "Paul adams"<be0900@ebullici.com>
PLEASE ACKNOWLEDGE RECEIPT "Mr Ryan Anderson"<ryan_anderson@terra.com>
Your MTCN was sent to you contact them immediately !!! PETER MIKE <zongo6@idema.us>
Immediate response "Sgt R.W.Hunt" <sgthunt1@inmail24.com>
Dear Friend Infor Links <links@fbics.net>
Validity. "Crittenden,Gary" <giniwari@bimtegltd.com>
From Miss Anita Ahmed, Anita Ahmed <ahmed.anita@yahoo.co.nz>
YOUR COMPENSATION FOR PAST EFFORT!! "Mr. Ugo Lucky"<lopgun@gmail.com>
90 entries -- last updated: 2009-10-09 19:03 UTC
Sender domains:
- aol.com (1), atm.com (1), atm.org (2), att.net (1)
- bellnet.ca (1), bellsouth.net (1), bimtegltd.com (1), brtclimited.com (1)
- cable.net.co (1), cantv.net (2), chamberbf.com (1), cisin.com (1), compensation.org (1), consignauto.com.br (2)
- ebullici.com (1), eurofinance.nl (1), euromillions.es (1), excelplux.com (1)
- fbi.com (1), fbi.org (1), fbics.net (3)
- gmail.com (6), gov.fbi.org (1)
- home-enhancement.com.my (1), hotmail.com (1)
- idema.us (1), imf.org (1), info2link.biz (2), inmail24.com (1), inte.com (1)
- jsmail.com.cn (4)
- lawweb.com.my (1), live.co.uk (1), live.fr (1), live.it (1), loan.com (2)
- megamail.pt (1)
- national-lottery.co.uk (1)
- personal.ro (1)
- redares.net (2)
- sbcglobal.net (2), sify.com (2)
- terra.com (1), terra.es (6)
- virgilio.it (2)
- webmail.co.za (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.co.nz (4), yahoo.com (6), yahoo.fr (1), yahoo.in (1), ymail.com (1)
Anti-fraud resources:
