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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.
LETTER OF TRUSTEE "Bryan William" <info@brianwilliam.org>
FINANCE AND LOAN INVESTMENT FINANCE AND LOAN INVESTMENT<financeloan.uk@googlemail.com>
FROM Kenneth Name (JR) Hello to you "nadeganama@cantv.net" <nadeganama@cantv.net>
TICKET No: 20567-7633 "Mrs.Gita Mellor," <casinoaward@gmail.com>
You Have Won 470,000 Euros "Euro Million" <sicclaimdept@luckymail.com>
Your $1,950,000 Payment From Ban Ki-Moon General Ban Ki Moon <general.bankimoon@yahoo.co.nz>
URGENT BUSINESS PROPOSAL "MR JAMES OWUSU"<jowusu355@telkomsa.net>
NOTIFICATION OF YOUR UNPAID FUNDS. "James Ado"<alfredj13@yahoo.co.uk>
Fbi Lottery Payment Information "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Re: [THE MC DONALD'S SEASONAL PROMOTION] "Mr.Stephen Chew," <mcdonaldspromo@yahoo.com>
From John Kwesi Aburey(Esteemed compliments!!) "John Kwesi Aburey"<gill_mkoh003@yahoo.cn>
I am presently at JFK International Airport "Dr Tony Tom" <be0900@ebullici.com>
FOR YOU "Mr. Greg"<gt@sify.com>
NOTICE "Mrs Rita Moses"<mos.r@rbcmail.ru>
God bless you and your family "sgt Arthur Hugo"<arthurhugo@gov.us.mii>
Dear Friend, Cecilia Kafui <ceciliakafui35@yahoo.com>
Kindly Help "William Simon"<williamsimon001@mixmail.com>
NOTIFICATION OF BEQUEST "PATRICK LINZ & ASSOCIATES LAW FIRM" <info@internationallawfirm.co.uk>
READ AND GET BACK TO ME Immediately "George Nduka"<test@indo-german.com>
Funds Alert "FBI"<fbi@live.com>
MY LATE CLIENT FUND Barrister Dagogo Thomas <bar.thomasdagogo02@yahoo.com.hk>
Dear Friend, "Mr.Daniel Kwasi"<mrdanielkwasi01@telkomsa.net>
REF No: 5687SPL876 "Promotion"<8803380@terra.es>
{ I would like to discuss the possibility of your company, p... "Gazanfar Nasimi"<misinagazanfar@gmail.com>
Microsoft Department "Ferrucci"<departpro2009@email.it>
beloved "MRS.JUDITH SHUMEJDA"<fhfz@public1.wx.js.cn>
I am waiting for your call once you pick up this USD5000..00, "Dr Ron John"<office_file25@yahoo.co.nz>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Shirley Oswald" <claim@webtv.net>
GOLD BAR AND DUST FOR SALE =?big5?q?Frinpong=20Albert?= <albertfrinpong@yahoo.com>
Conference Invitation !!!!!!!!!!!!!!!!!!!!!!!!!! Precious Brown <preciousbrown@live.ie>
(no subject) julian kabashi <julian_kabashi@yahoo.com>
Contact Air Parcel Express International "Mrs Dawn Viens" <twiebe199@hotmail.com>
Corresponding report from the Washington Field Office. "ROBERT S. MUELLER III (FBI DIRECTOR)"<fbi@fbi.gov>
Re "Sgt Marvin Oliver"<info@live.co.uk>
(no subject) "Mr Jeffery Stanfield" <robert.wsieg76@mchsi.com>
Get back to me "Bernard Bricks"<bricks@lawyers.org>
UNFINISHED TRANSFER OF FUNDS ! "Mrs. Shirley Oswald" <nancy0710@comcast.net>
Hello!! "Wilson Chibuike"<recompenseoffice@yahoo.com>
Urgent transfer into your account / call +447011196436 "Mr. Stephen Webster" <websterstephen@hotmail.com>
Hello Dear-- "Mrs. Ann Gomes"<brown_davies@hotmail.com>
Let me know "Ahmarin Celdris"<ezraminemore2@yahoo.fr>
$10.7 Million Investment proposal For You G. HOWARD <g.h@mail.mn>
YOU ARE ADVISED TO CONTACT WESTERN UNION OFFICE bettygp48@si... "WESTERN UNION OFFICE" <info@westernunion.com>
Identification Number is 8009XXX "OFFICE OF THE SENATE HOUSE" <info@atm.org>
FROM MISS DANICA HANS, Danica Hans <danica_hans2@mxbic.com>
CHEQUE FOR YOUR PAST EFFORT =?big5?q?Dr=20Ben=20Obinna?= <drbenobinna@yahoo.com.hk>
:SPAM: LOTTERY AWARD FINAL NOTIFICATION "MICROSOFT ONLINE PROMOTION INTERNATIONAL" <microsoftdept09@aol.com>
CONTACT MR MIKELIN FOR YOUR COMPERSANCTION =?big5?q?Don=20Frank?= <f.don16@yahoo.com.hk>
Indicate Interest Please "Lady Jessica"<jessica4powell@live.co.uk>
From: Mr. Daniel Lin "Mr Daniel Lin"<daniel.lin1@rediffmail.com>
READ AND GET BACK TO ME Nikolay Sintsov <nikosint@voila.fr>
Do You Need A Loan?Contact Us Now "Monetary Financial Loan Company" <info@loan.com>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... "Mr. Kieran Dutch" <kdutch3@gmail.com>
N/A "Mr Harry Jakes" <info@info.com>
You are the Chosen One "Madam Mary Van"<madanvandouf@earthlink.net>
Notification of ATM card, Call to claim ! "ATM INC."<info@atm.inc>
Account Update "MAYFRESH PLC"<alerts@mayfresh.com>
HELLO "JONES DAVID"<jonesdavidp2005@gmail.com>
Sent: Saturday, October 16 !! "Mr.Bright"<tonicb21@aol.com>
PARTNER "PARTNER"<mk33625@gmail.com>
HELLO <ajpcm1@yahoo.co.jp>
FROM MS JOY "MS JOY"<pnyuh@yahoo.co.jp>
FROM RAHMAN SULE "rahman1sule@cantv.net" <rahman1sule@cantv.net>
Urgent from Thomas wanda Thomas Wanda <thomwandafamily@owomonie.com>
CALL +34-672593808 "Mrs. Helen Gomez."<smeamattind1@terra.es>
From Ms Isabella. <isabella_william04@yahoo.co.jp>
ATTN FUND BENEFICIARY YOUR URGENT RESPONSE NEEDED "COMPENSATION BOARD"<alexsmith@compensation.com>
PLEASE HELP ME. MARY <david@hrsip.com>
hello dear Vivan Dabah <vivan.vlovedh@yahoo.co.nz>
69 entries -- last updated: 2009-10-17 21:49 UTC
Sender domains:
- aol.com (2), atm.inc (1), atm.org (1)
- brianwilliam.org (1)
- cantv.net (2), comcast.net (1), compensation.com (1)
- earthlink.net (1), ebullici.com (1), email.it (1)
- fbi.gov (2)
- gmail.com (5), googlemail.com (1), gov.us.mii (1)
- hotmail.com (3), hrsip.com (1)
- indo-german.com (1), info.com (1), internationallawfirm.co.uk (1)
- lawyers.org (1), live.co.uk (2), live.com (1), live.ie (1), loan.com (1), luckymail.com (1)
- mail.mn (1), mayfresh.com (1), mchsi.com (1), mixmail.com (1), mxbic.com (1)
- owomonie.com (1)
- public1.wx.js.cn (1)
- rbcmail.ru (1), rediffmail.com (1)
- sify.com (1)
- telkomsa.net (2), terra.es (2)
- voila.fr (1)
- webtv.net (1), westernunion.com (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.nz (3), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (3), yahoo.fr (1)
Anti-fraud resources:
