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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.
I wait to hear from you as soon you receive it. Robert Kojo <robertkojo@benin-bj.net>
FROM DR.KEVI "Mr.Kevi Roga" <mr.kkeviroga@british-bank-london.com>
Re: I NEED YOUR URGENT RESPONSE TO PROCEED. "Director of foreign funds investigation"<jameswhite308@yahoo.com.hk>
Hello! Anthony Scrivener <alonaav@bezeqint.net>
FAVOR. "Dinther Helmut"<frequent@rocketmail.com>
Transfer of money to you Mrs Maria <lida@adinox.com.br>
FINAL AWARD WINNING NOTIFICATION. "EUROMILLIONS LOTTERY."<eullotto@aol.com>
Congartulations* ( AT/3956/SP) !!! "ATM INC."<info@atm.inc>
=?windows-1256?Q?JOB_VACANC?= =?windows-1256?Q?IES_@_ROYA?=
... ROYAL GARDEN HOTEL LONDON UK <royalgardenhoteluk@live.com>
Microsoft Department "Ferrucci"<departpro2009@email.it>
Business Proposal "Mou Xinsheng"<moux_1943@yahoo.com.cn>
Dear lovely one Mariam Abdullah <mariamuandmeabdullah@info2link.biz>
Dearest one, daughter of zion jenny <mother.father22@info2link.biz>
I AWAIT YOUR URGENT RESPONSE IDRIS BELLO <idris.bello1@gmail.com>
Job Proposal For You "Mrs Maria"<bollok.maria@bkik.hu>
E-Lot Promo: $2,500,000.00.USD Winner!!! E-LOT PROMO <robert@pepsport.com>
Donation From Amanda O.Ghitany Mrs Amanda Ghitany <seth60755@redares.net>
From Miss. Ritha John Ritha John <ritha_joh@info2link.biz>
RE: LETTER!!!! Dr Frank Ike <johnsonhill009@att.net>
ATTENTION.... "sanusinewton"<EFCC.PAYCARD@SIFY.COM>
HM Treasury Initiative "HM TREASURY"<luckydaynl1473@sify.com>
Urgent "Benjamin Owusu" <benowusu009@sify.com>
(no subject) "LBH GROUP LTD" <bagus.firstservice@lbhonlineloan.com>
Immediate response "Sgt R.W.Hunt" <sgthunt1@inmail24.com>
EagleTrust Bank London. "Mrs. Vivian Chapman"<vivianchapman@hotmail.com>
Help me dearest Sandra Bamba <sandrabamba@caixaxa.net>
read and learn how to make 400 weekly as a shopper "bridget bailey"<knighthavenfurnishers@hotmail.com>
Dear Beneficiary, julia morgan <aiiuamorg@insing.com>
Dear In Christ, Mariam Abdullah <mari.abdullah@redares.net>
letter of trustee "willy"<bar.alfredwallesq@gmail.com>
Transfer of money to you Mrs Maria <roy@airflowproducts.net>
TRUST "Mr Victor Adams" <oceanic1bankatmcard@gmail.com>
I BRING YOU CALVARY GREETINGS OF JOY UNSPEAKABLE "Mrs Cynthia Jorgensen"<jorgencynthia@gmail.com>
Get back to me immediately for necessary steps "Mrs. Jim Peter Send"<muse@museonline.net>
From Mrs Emma Williams Emma Williams <williams.emma84@info2link.biz>
CONGRATULATION!!! LUCKY WINNER "SHELL PETROLEUM COMPANY"<roberttang4@yahoo.cn>
**YOU ARE CASH AWARD RECIPIENT FOR THE MONTH OF JULY** "EXXON MOBIL AWARDS" <info@exxonmobil.com>
PAYMENT SCHEDULE ! FRANK MOORE <hndu111@yahoo.com>
Dear beloved in Christ "From Frank White" <FrankWhite100@sify.com>
PAYMENT OF YOUR $2,000,000.00 DOLLAR TODAY. "Larry Smith"<promo11@proxy.com>
LUCKY NUMBERS { 07-26-33-09-07-22 (88) }
=?iso-8859-1?... "AOL/Micirosoft Email Awards Promotion" <alert@microsoft.com>
$900,000,00. cocacolawinningawars2009 <evra123@bellsouth.net>
IS ABOUT YOUR FUND IN C B N "DR. MRS. VERONICA AMADI" <veronica@cenbank.org>
Re:From Ahmarin Celdirs Tel:00229 963 57564 Ahmarin Celdris <ahmarinceldris@sify.com>
BE VERY CAREFUL AT THIS TIME "Mr. Derrick Christopher" <christophermr.derrick@yahoo.com>
Greetings Martha Pujeh <marthapujeh@info2link.biz>
**From United Nations*** " ***From United Nations***"< unofiice@w8mf25ar8.homepage.t-online.de>
Funds Alert "FBI"<fbi@live.com>
Apply For Loan "Mrs.Mary Clayton" <info@loan.com>
Dear Email Owner ! Contact! "Mrs. Anita Pablo"<info@euromillions.es>
Dear Beloved "Mrs Jane Pius"<x334hfdeffsddd@sify.com>
Dear Beloved In The Lord, mallam bongo <monegonathern@redares.net>
YOUR COMPENSATION "Dr. Lambert Mann"<lambertmann@myway.com>
RESPONSE REQUIRED "Andrew Cook" <candrew8@transgender.ru>
Can I Trust You?? "Richard Coleman" <rcoleman0800@yahoo.co.uk>
From: Miss Fatu Keita Miss Fatu Keita <cmpbest@yahoo.co.jp>
hello dear "Hkhiruijf Hkuifjg" <kooskoga@care2.com>
Please Read "Andrew Mensah" <jaaaa7@mchsi.com>
From Mr Philip Agogo, "Mr Philip Agogo"<philagogo09@cantv.net>
Re: transaction, "Rudolf Esq."<rudolfofficialmail@gmail.com>
pick up your ($5,000) payment by western union. "Barrister chinedu peter"<chinedupeter@live.fr>
Re:From Ahmarin Celdirs Tel:00229 963 57564 Ahmarin Celdris <ezraminemore2@yahoo.fr>
Donation Fondazione Divittorio <info@fdv.it>
YOUR URGENT REPLY IS NEEDED PLEASE ( From Ms Humaila Qahtan ) Ms Humaila Qahtan <huma.qa@indiatimes.com>
Charity Funds "Ando Satoshi"<andosantoshi@japan.com>
Please "Rita Anderson"<maid@mail.com>
We offer leased instrument (BG & SBLC). "Networth Security"<bfs.provider@gmail.com>
15th october 2009 "MR PETER COOKEY"<cookeyp@hotmail.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON" <helenesneddon4lord@walla.com>
3% Loan Offer....Apply Now "Mr. Herman H. Daniel"<archivescr@aol.es>
Reminder Of Winning "Micheal Fletcher" <mail@yahoo.gr>
Greetings, "Mr Peter Kwesi" <p.kwesi321121@gmail.com>
DEAREST ONE Abigail Neil <s01d_d_20062005@yahoo.co.jp>
=?utf-8?B?UExFQVNFIFJFUExZIE1FIEFTIFNPT04gQVMgUE9TU0lCTEUgQk... "MR. JOHN ABBEY" <ira0912@att.net>
FROM: JULIANA GEORGE Juliana George <lindakuffo10@yahoo.co.jp>
Greetings Myriam Philip <myriammon10@info2link.biz>
From: Mr.Martinez Ospel "Mr. Martinez Ospel" <roth_johnson@kusndu.com>
Dear Good Friend suzan catim <suzancatim2005@info2link.biz>
ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPL... "Cote"<cote.davehoneywellinternational@gmail.com>
Thank you and God bless "=?big5?q?Lamptey=20Mr.Edward?=" <lampteymr.edward83@yahoo.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}. "TERRY SUTTON"<garry@info.com>
Greeting from..... "Percy Brown Loan Firm(r)" <info@loan.org>
NOTICE! NOTICE!! NOTICE!!! "GLO WINNING PROMO"<glocompromo.officeonline@globacom.org>
PLEASE READ AND GET BACK TO ME. "P J T"<pjt00881@sify.com>
DEAREST RESPECTFULL ONE "rihana_yaro@cantv.net" <rihana_yaro@cantv.net>
important project "Eustace O.Annan"<eustaceannan.en1@gmail.com>
Gracious Greetings "simon taylor"<simontaylor77@live.co.uk>
YOUR CLAIM NOTIFICATION !!! "Barr Andreaw Fraser"<barrandreawf@live.com>
Earn now as a company rep. "BRTC Ltd."<mailserver@brtclimited.com>
CONTACT US .. "EUROMILLIONINFORMACION"<filladesgabriel@terra.es>
The boxes are coming with Diplomatic agents "Lt. General James Amaka Ndu" <generaljamesa011@w0q7u9055.homepage.t-online.de>
Yahoo!! International Lottery Organization "Mrs. Tina Akira"<Organization@yahoo.com>
God bless you as you read this mail davis joy <davis_joy225@indiatimes.com>
Dear Friend, Sandra Martin <martin.sandra45@info2link.biz>
YOUR HELP JAIN KUMAR <jaku5000@yahoo.fr>
RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$12... "Director of foreign funds investigation"<j.white9969@yahoo.com.hk>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "Abogado De Justicia"<alexjuan@terra.es>
FROM MRS:LINDA FASTUS SCHWARDS Linda Fastus <ms_li@info2link.biz>
YOUR URGENT ASSISTANCE Dan Kone <konedan60@info2link.biz>
Sequel to your non response "JOSE MARIA AUGUSTO LANDA" <jmaugusto@jaen.uned.es>
REPLY (NOT JUNK) Barrister PaulBello <adamu_bello_00g@yahoo.com>
COMMITTEE ON FOREIGN PAYMENT "SEN).LAWRENCE NWAEZ" <info@atmcc.com>
ACCEPT MY OFFER (CONTACT DHL COURIER UK) "Mrs. Angelina Keith"<angeliakeith@gmail.com>
Reference Number: IT 623 PC 071 "Lorenzo Di Lelo"<lorenzodilelo@yahoo.it>
CONGRATULATION from Dr. Graham Willia, YOU HAVE WON.... Leather Bootboy <nzboot4u@yahoo.com>
PARTNERSHIP REQUEST "LOOPY"<garrywavejpx@live.com>
109 entries -- last updated: 2009-10-15 20:00 UTC
Sender domains:
- adinox.com.br (1), airflowproducts.net (1), aol.com (1), aol.es (1), atm.inc (1), atmcc.com (1), att.net (2)
- bellsouth.net (1), benin-bj.net (1), bezeqint.net (1), bkik.hu (1), british-bank-london.com (1), brtclimited.com (1)
- caixaxa.net (1), cantv.net (3), care2.com (1), cenbank.org (1)
- email.it (1), euromillions.es (1), exxonmobil.com (1)
- fdv.it (1)
- globacom.org (1), gmail.com (10)
- hotmail.com (3)
- indiatimes.com (2), info.com (1), info2link.biz (10), inmail24.com (1), insing.com (1)
- jaen.uned.es (1), japan.com (1)
- kusndu.com (1)
- lbhonlineloan.com (1), live.co.uk (1), live.com (4), live.fr (1), loan.com (1), loan.org (1)
- mail.com (1), mchsi.com (1), microsoft.com (1), museonline.net (1), myway.com (1)
- pepsport.com (1), proxy.com (1)
- redares.net (3), rocketmail.com (1)
- sify.com (7)
- terra.es (2), transgender.ru (1)
- w0q7u9055.homepage.t-online.de (1), w8mf25ar8.homepage.t-online.de (1), walla.com (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (6), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.fr (2), yahoo.gr (1), yahoo.it (1)
Anti-fraud resources:
