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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.
Microsoft Department "Ferrucci"<departpro2009@email.it>
Urgent! I'M WAITING TO HEAR FROM SOONEST "Mr. salam ahmed" <mr.salam_ahmed@privateinfo.org>
(Dear God's elect) Mrs Ruth Brown <abdulmad_adams7@ubanese.com>
Your Sister Madam Martine DELBAERE. "Mme Martine DELBAERE"<martinede@yahoo.fr>
Classified-Proposition "David Stanley Karlsson"<zhicxxk@zhuhai.gov.cn>
{ Business Partner---- "Info"<art_web@canoe.com>
---spam--- Re:From Dr Dominic Suleman "Dr Dominic Suleman"<mail@tpg.com.au>
PROCEED WITH YOUR CLAIMS "Mr.Van Hoffman" <bedrossian@loze.net>
Federal Reserve Bank of New York "Mrs Lucy Robertson"<job@savethechildren.it>
I am sorry for the inconvience this might cost you. "Dr. John Lane"<infolive@gmail.com>
Dear Friend I Need Your Assistance... "Francis Goodman"<francischambers@chambers.ng.org>
Mrs, Rebecca Ahmad kone silvy <konesilvy01@caixaxa.net>
{ Business Partner---- "Info"<web_aret@canoe.com>
Urgent Needed Please. Doris Lima <dorislima44@info2link.biz>
re: "Sgt Marvin Oliver"<info@live.co.uk>
Your Thought Will Be Highly Appreciated On This Subject Matter. "Garry Jones"<gary@bankingforum.com>
My venture for the needy "Eshe Beagley" <abgley@yahoo.com>
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT ... "MRS LINDA SCOTT"<nt.mailbox10@gmail.com>
From: Henshall Woock.Dad/Mum,Please assist me. "From: Henshall Woock." <mar_m003@yahoo.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Anna Romas"<sorteo@games.com>
Hello. "Thierry Veltman " <thierryVeltman@aol.com>,
" <pplo168@netvigator.com>"@obav02.netvigator.com
CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY "Mr. Frank Lord"<PeterJohnson@yahoo.com>
From: Mrs Alice Lacson "mrslacson00@cantv.net" <mrslacson00@cantv.net>
Dear Friend., Barrister Dike Paul <angelicbeauty4@sbcglobal.net>
URGENT RESPONSE IS NEEDED !!! "Barrister Francis Lim"<barr.francislim0@sify.com>
Secret Shopper@ "Lucas Anderson"<francisco@reynoso-mail.de>
PARTNERSHIP REQUEST "LOOPY"<garyseriuslopy@live.com>
From Alexander Kelueljang "alex_kel@cantv.net" <alex_kel@cantv.net>
(no subject) "Online Cyber Lottery" <onlinecyber@yahoo.com>
Indicate Interest Please "Lady Jessica"<jessica4powell@live.co.uk>
You Won 850,000.00Euros BINGO LOTTO <earlynn_ryan@bellsouth.net>
IMMEDIATE PAYMENT ORDER "CHARLES SMITH"<charlessmith545@gmail.com>
God bless you "Mary Adams"<sunkof@jsmail.com.cn>
Dear Partner "Miss Muna Adara"<munaadara@kimo.com>
Please Read (Get Back To Me ASAP) "Jerry Ntai" <jerryntai@mevasbank.com.hk>
You are chosen as Next-of-Kin "Madam Mary Vandouf"<madamvandouf@earthlink.net>
Winning REFERENCE NUMBER: MT-AUKIL / UK /22 /QE /222 (sent from abused email account)
Greetings From Australia "Mr. France Quansah"<deeds001@voila.fr>
IMMEDIATE PAYMENT ORDER "CHARLES SMITH"<smithch02@yahoo.co.uk>
Dear lovely one Mariam Abdullah <mariamabdullah91@info2link.biz>
DOWNLOAD AND FOLLOW INSTRUCTIONS "F.B.I WASHINGTON"<fbi@washington.dc.org>
BONJOUR from WALTER BERNARD Leather Bootboy <nzboot4u@yahoo.com>
From Favour Mutah3 "Favour Mutah"<favourm1@live.fr>
CONTACT MR. JIM OVIA FOR YOUR DRAFT "UNITED NATIONS ORGANIZATION"<u.n.o@un.org>
"Possible Relative's Account" "MS. LILIAN HOLLOWAY"<lilianholloway777@gmail.com>
"Possible Relative's Account" "MS. LILIAN HOLLOWAY"<lholloway77@gmail.com>
Business Proposal "Mr. Johnson Kofi"<johnsonkofficobank1@onet.eu>
Compensation Notification (ATM-Y2K9) ATM PAYMENT OFFICE <mdzaki@utm.my>
(no subject) Abel Usifo <abelusifo@att.net>
Awaiting your urgent reply "mr.collins Moris" <mr.collins_moris@yahoo.co.uk>
STILL URGENT , YOUR REPLY PLEASE DONT DELETE M E Fernandez <compras@santoaugusto.rs.gov.br>
I HAVE BEEN TRYING TO REACH YOU,GET BACK TO ME ASAP. "Mr. Thompson"<mchlthompsonctz1@aim.com>
(no subject) BNL <info@bnl.org>
From Mrs Naomi Solomon Naomi Solomon <solomon703naomi@fbics.net>
job vacancy "ROYAL GARDEN HOTEL LONDON" <recruitementroyalgardenhotel@live.com>
Hello--- "Mrs. Ann Gomes"<brown_davis@hotmail.com>
Lieber Freund, "Majavu."<kebelemajavu@rocketmail.com>
From Mrs.Paulina Ebe. Mrs Paulina Ebe <paulinaebe@diamondseccom.net>
Waiting for your urgent reply "Frank Bell" <fcchaiwat860@gmail.com>
(PLEASE, READ THE ATTACHED LETTER AND GET BACK TO US) CHANGA FAMILY <marimaattorneys@yahoo.com>
UPS PARCEL "UPS COURIER COMPANY" <ups_d@yahoo.com.hk>
(Response Requested) - 2nd Notification !! "Paul Edwards"<pldwrds9@googlemail.com>
I NEED YOUR ASSISTANCE FOR THIS TRANSACTION Mr Salam Zanni <mr_salam_03@msn.com>
SOUTH AFRICA 2010 FIFA WORLDCUP "SOUTH AFRICA 2010 FIFA WORLD CUP"<southafrica2010worldcup@gmail.com>
Congratulations !!! Guinness Promo "Guinness Anniversary Promo" <bianchil@ctcinternet.cl>
Your Fund. "ATM Card Payment Center"<nigeria@atmwarehouse.com>
Re:Immediate ATM DEBIT Cash Card Payment Notification: "OCEANIC INTER BANK PLC"<oceanicinterbankng@sbcglobal.net>
ATTEN Charles Sisulu <charlesproject12@att.net>
PAYMENT VIA ATM CARD 2009 "Dr. Mansur Muhtar"<atmcardepartment@terra.com.ve>
YOUR SWIFT RESPONSE NEEDED. "Mr. Cole" <cole@info.com>
From : Dennis Phillip Dennis Phillip <aminathassan51@info2link.biz>
Greeting Dear, Martins Bla <assistance225@info2link.biz>
YOU HAVE WON OUR PRIZE keset haim <haim-k@013net.net>
Attention !!! "Ann Kim"<info@accu.com>
FROM COSMOS OWUSU URGENT REPLY. "Cosmos Owusu"<owusucosmos00@msn.com>
Valued contract ammount ($US32.7M) MR BAN KI MOON <unitedddnatio4444@virgilio.it>
URGENT ASSISTANCE !! "Abdul Razak"<info.abdulrazak@sify.com>
CALL OUR OFFICE NOW FOR YOUR DELIVERY fedex.courierservice@london.ir
$900,000,00. cocacola 2009 award <markundingy2008@att.net>
Good Day!!! "Mr. Ken Cole" <sbps@infoclub.com.np>
Alert From Federal Bureau Of Investigation {EA2948-910}. "Federal Bureau Of Investigation" <fbifraudivision@fbi.gov>
Fbi Lottery Payment Information "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
INHERITANCE:TREAT AS URGENTLY "Anthony smith" <anthonysmith197.vk.sg@host9.oneononeinternet.com>
Dear Beneficiary,Your VISA CARD is now ready "B.O.A"<bank_ofafrica@e-mail.cz>
CONGRATULATIONS/CONTACT US IMMEDIATELY "ZUBULU KWAI"<zubulukwai@gmail.com>
Attention: The Beneficiary (Compensation) "Rev Collins Adams"<info@unitednations.org>
Amado en Cristo, rose mark <ro_mak18@yahoo.fr>
RE: AWARD CLAIM FINAL NOTFICATION. "EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<lottoespp@aol.com>
Contact me immediately for more information Louis Hamza <louis.1964@dyamitimes.com>
FROM LINDA ARAH linda <r_um4@yahoo.co.jp>
My dear good friend "Smith Nya" <smithnyainfo@gmail.com>
HELLO "Mr.Craig Morrison."<mrsbeth@gmail.com>
From Miss rose marisa james........ My Family <myfamilyone10@info2link.biz>
Congratulation!! "Ecowas Yearly Donation" <info@undp.com>
Confirmation Email Ref No: (XKHL-37-14-29-13) "UKNL LOTTERY FOUNDATION"<visualdispatch@rogers.com>
96 entries -- last updated: 2009-10-19 16:52 UTC
Sender domains:
- 013net.net (1)
- accu.com (1), aim.com (1), aol.com (2), atmwarehouse.com (1), att.net (3)
- bankingforum.com (1), bellsouth.net (1), bnl.org (1)
- caixaxa.net (1), canoe.com (2), cantv.net (2), chambers.ng.org (1), ctcinternet.cl (1)
- diamondseccom.net (1), dyamitimes.com (1)
- e-mail.cz (1), earthlink.net (1), email.it (1)
- fbi.gov (2), fbics.net (1)
- games.com (1), gmail.com (10), googlemail.com (1)
- host9.oneononeinternet.com (1), hotmail.com (1)
- info.com (1), info2link.biz (5), infoclub.com.np (1)
- jsmail.com.cn (1)
- kimo.com (1)
- live.co.uk (2), live.com (2), live.fr (1), loze.net (1)
- mevasbank.com.hk (1), msn.com (2)
- netvigator.com (1)
- onet.eu (1)
- privateinfo.org (1)
- reynoso-mail.de (1), rocketmail.com (1), rogers.com (1)
- santoaugusto.rs.gov.br (1), savethechildren.it (1), sbcglobal.net (2), sify.com (2)
- terra.com.ve (1), tpg.com.au (1)
- ubanese.com (1), un.org (1), undp.com (1), unitednations.org (1), utm.my (1)
- virgilio.it (1), voila.fr (1)
- washington.dc.org (1)
- yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (6), yahoo.com.hk (1), yahoo.fr (2)
- zhuhai.gov.cn (1)
Anti-fraud resources:
