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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.
Bequest "THOMPSON"<charitythompson11@hotmail.com>
re: "Sgt Marvin Oliver"<info@live.co.uk>
HELLO "Mr.Craig Morrison."<mrsbeth@gmail.com>
PART/TIME - Extra Income Job for You! "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
CONFIRM THE STATE OF YOUR INHERITANCE FUND "James Morgan"<mrjmorgan07@gmail.com>
Federal Bureau Of Investigation "fbi"<fbi.fbigov@fbi.fbi.com>
CONGRATULATIONS YOU HAVE WON Malaysia International Promotion <hamko@mt.net.mk>
Hello dear, "deborahpatrick2@cantv.net" <deborahpatrick2@cantv.net>
URGENT ASSISTANCE !! "Abdul Razak"<info.abdulrazak@sify.com>
Your Unclaimed Winning From Nokia Call +44-7031968561 Nokia Remittance Desk <barryclaimsdept@sify.com>
( From Joy Wilson ) Get back to me please <wilson_joy8@yahoo.co.jp>
Microsoft Department "Ferrucci"<departpro2009@email.it>
Dear Friend, "Mr. Nicolas Smith"<mrnicolassmith111@webmail.co.za>
Transfer of money to you Mrs Maria <roy@airflowproducts.net>
Personally Directed To You. "Sgt. Peter Jones" <pjones_8@yahoo.com.hk>
=?UTF-8?Q?=67=6F=6F=64=20=64=61=79=2E?= =?UTF-8?Q?=57=69=6C=6C=69=61=6D=73=20=57=69=6C=6C=69=61=6D=73?= <richardwilliams20091@walla.com>
NOTIFICATION FROM CENTRAL BANK OF NIGERIA. "BENSON" <cbn.bank@w8bzpez53.homepage.t-online.de>
Federal Bureau of Investigation "Federal Bureau of Investigation"<alert@fbi.gov>
Dear Beloved in Christ, Mrs Oliva Baker <olivabaker23@yahoo.co.jp>
MR. AUGUSTINE IS WAITING FOR YOUR URGENT CALL TODAY "Mrs. Stacy Lambert."<mrs.stacylambert@live.com>
I NEED YOUR HELP ( VERY URGENT) "Mrs Gloria Caldwell"<cmrsgloria@ymail.com>
I need the Truth of the matter "Mr. Stephen Onasanya" <judyreisberg@earthlink.net>
TOP OF THE DAY "Jim Keellings" <jameskeellings@i12.com>
PURE GOLD/GOLD DUST OFFER (URGENT REPLY) "Alex Appiah"<alexappiah09@gmail.com>
Hello "David Thorburn" <davidthorburn59@yahoo.com>
(no subject) "Jun Huan"<cathyn@gmail.com>
Re: 50/50 Sharing Or No Deal, Reply ASAP "Mr. Sanusi Lamido Aminu Sanusi" <cbninfo2@widj29qqa.homepage.t-online.de>
Reference Number: WL/GmbH-23/07-OHG "Westdeutsche Lotterie" <info@lotterie.com>
PAYMENT NOTIFICATION Nnamdi Mbutu <prof.nmbutu45@yahoo.com.hk>
From Miss Faatin Rahman Please Is Between Me & You Miss Faatin <missfaatin_2rahman@yahoo.co.jp>
JOB OFFER/PROPOSAL "DR MIKE TERRY"<onlinestaff222@gmail.com>
RE: PLEASE CALL ME AS YOU PROMISED "JACK HORTON" <prooffer2009@yahoo.com.hk>
Thank You for your time "Chief James Ibori"<nobert.i.ho@hotmail.com>
Urgent Attention. " Tan Zheng"<info@lawfirm.org>
Re: 50/50 Sharing Or No Deal, Reply ASAP "Mr. Sanusi Lamido Aminu Sanusi" <cbninfo7@widj29qqa.homepage.t-online.de>
Hello--- "Mrs. Ann Gomes"<brown_davis@hotmail.com>
GREETING FROM DUBAI Abdulla <mr.abdulla02@gmail.com>
Affordable Loan Services! "Hilltop Finance And Loan Services"<hilltop@discuz.org>
Dear lovely one Christelle Ottro <ottro.christelle@info2link.biz>
From Favour Mutah21 "Favour Mutah"<instalacion@promarine.com.ve>
Hello Dearest, Sandra William <sw@info2link.biz>
Donation From Mrs Rita Michelle Rita Michelle <ritamichelle@redares.net>
YOU HAVE WON OUR PRIZE batseva yelindag <bat1977@013net.net>
PERSONAL MESSAGE FROM MISS SANDRA IBEH Sandra Ibeh <sandra_ibeh26@yahoo.co.jp>
SECOND NOTICE AGAIN "Grey"<hghamilton.grey@sify.com>
Reply A.S.A.P "Lee Chan Gilbert"<gleechan5@firm.org>
I NEED ASSITSTANCE Christopher Kanu <chr_kanu@1000000jf.com>
CONGRATULATIONS..... "ATM INC."<info@atm.inc>
Classified-Proposition "David Stanley Karlsson"<zhicxxk@zhuhai.gov.cn>
Contact Barrister For your fund Clearance today!! "Mrs. Darlene Grace"<info@info.com>
From Peter Mageza "Peter Mageza"<sentexpress@gmail.com>
Dear Internet User "E-Lot Promo" <kmkpaints@kmkpainthorses.com>
THE TRUTH OF THE MATTER "DR. TUNDE LEMO"<tlemo_centbank@sify.com>
Compliments "John Wood"<info@crafts8.com>
Your Thought Will Be Highly Appreciated On This Subject Matter. "Garry Jones"<gary@bankingforum.com>
Dear Beneficiary, "BANK OF AFRICA"<wemerson.traxx@gmail.com>
YOUR PAYMENT UPDATE 19.10. 2009 "UNITED NATIONS (UN)"<unitednlondon@yahoo.com.hk>
(VERIFICATION PANEL ON CONTRACT/INHERITANCE PAYMENT) "VERIFICATION PANEL"<verifiationpanel@sify.com>
YOUR CLAIM NOTIFICATION !!! "Barr Andreaw Fraser"<barrandreawf@live.com>
Your E-mail address has won £1,000,000.00 "Yahoo!" <selena@selena.net.ua>
Greetings from Jenny "Jenny Lee"<l_jenny65@yahoo.com.hk>
You are chosen as the Next-of-Kin "Madam Mary Vandouf"<madamvandouf@earthlink.net>
Re: 50/50 Sharing Or No Deal, Reply ASAP "Mr. Sanusi Lamido Aminu Sanusi" <cbninfo17@widj29qqa.homepage.t-online.de>
PLEASE READ AND GET BACK TO ME'' "MORRIS WILLIAMS"<alan@yahoo.com>
GREETINGS, "Mr.Richard J Vernon" <richardvernon@gmail.com>
From: Estelle Mani lilian mojoh <lilianmojoh122@yahoo.co.jp>
(no subject) "Madam.Rita Osborne" <rita@gmail.com>
As salam aleikum Muna Habib <muna_habib0101@dyamitimes.com>
Upon your response. "Mr.Konar Gamba"<mrkogamba@yahoo.co.nz>
IS THIS YOUR BANK ACCOUNT DETAILS ? /CALL ME +234-8029206098... "MR.SANUSI LAMIDO AMINU SANUSI"<slasanusi@mail.kz>
CALL ME AT +2348057959409 FOR MORE CLARIFICATION "LT. GENERAL DENNIS GOODMAN RET." <info29@w0a6tc1ik.homepage.t-online.de>
From Favour Mutah "Favour Mutah"<favourm1@live.fr>
Contact Mr.Charles Morgan "Mrs. Joan Adams"<dstrauss26@ig.com.br>
LETTER OF COMPENSATION. "CONPENSATION OFFICE"<info@compensationoffice.com>
BUSINESS CONTACT "IBRAHIM TOFA"<ibrahimtofa02@gmail.com>
Asian Email Award 2009 Asian Lottry Board <asianaward2009@aim.com>
Partnership Invitation "Dr. Phil Padama" <dr.padma@btinternet.com>
Very Important Message "David Hook"<david333hook@usmc.mil>
Your Trust Is Needed "Mr.Song Li" <mr.songli@livemail.tw>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY. "daniel mills"<info@yahoo.com>
Funds Remittance Department Your $25M United States Dollars "WORLD BANK PAYMENT"<info@worldbank.org>
Alert From Federal Bureau Of Investigation {EA2948-910}. "Federal Bureau Of Investigation" <fbifraudivision@fbi.gov>
Hello Dear-- "Mrs. Ann Gomes"<brown_davies@hotmail.com>
Congratulation your email has won ($600,000.00USD) "AUSTRALIA LOTTERY PROMO." <mrsrose42@sbcglobal.net>
____________Served Email Notice_____________ "Dr.Venning Walter"<"Dr.Venning Walter"@omr1.networksolutionsemail.com>
Goodday Sir/Madam "from abu saleh" <abusaleh6@wkpx220vl.homepage.t-online.de>
Dear Beloved, Florence Abbas <florflor.abbaak4@msn.com>
NOTICE! NOTICE!! NOTICE!!! "GLO WINNING PROMO"<glocompromo.officeonline@live.com>
CALL FOR YOUR COMPENSATION PRIZE!! "Compensation office"<compensation_office@info.lt>
( AVAILABLE ) FUNDING OF PROJECTS & PERSONAL LAONS "DR MOUTUTU LANTOMI"<moututula@yahoo.com>
None "Mr. David Leung"<david_leung13@yahoo.com.hk>
THANK YOU VERY MUCH FOR YOUR INTEREST. "SIPHO"<svtk@mail.com>
Dearest Friend "Mrs. Susan Patrick" <mrs_susan_32@yahoo.com>
END OF YEAR ECOWAS DONATION (Qualification numbers (1416-461... MARIA DEL PILAR SANCHEZ HIPOLA <pshipola@ccedu.ucm.es>
Lotto Win Notification. LA LOTERIE Romande <LR@llr.ch>
Lieber///// "Donald Lancelot"<sp.hg_comision@terra.es>
Re: PAYMENT AUTHENTICATION. "Hon. Dr. Garuba Gambo"<greguuu@indiatime.com>
From Jefferson. "James Bill" <jamesbill111@webmail.co.za>
This is the safest means, confirm the receipt of this messag... "Esq,Sven Andre Model."<igbo1@universia.es>
YOUR CLAIM NOTIFICATION !!! "Barr Andreaw Fraser"<barrandreawfesq@live.com>
Your email address just won ($2,000,000.00) FREELOTTO AGENT <online1163663@telkomsa.net>
HELLO! DEAR {URGENT & CONFIDENTIAL} "JUBRIL BALA"<barr.jbala01@live.com>
Dear Good Friend suzan catim <suzancatim2005@info2link.biz>
Urgent Attention "Mr.Jan" <row8@sify.com>
Dear Respectful One, Rose Martins <rose_102martiins@yahoo.co.nz>
Charity Funds "Ando Satoshi"<andosantoshi@japan.com>
107 entries -- last updated: 2009-10-20 17:43 UTC
Sender domains:
- 013net.net (1)
- 1000000jf.com (1)
- aim.com (1), airflowproducts.net (1), atm.inc (1)
- bankingforum.com (1), btinternet.com (1)
- cantv.net (1), ccedu.ucm.es (1), compensationoffice.com (1), crafts8.com (1)
- discuz.org (1), dyamitimes.com (1)
- earthlink.net (2), email.it (1)
- fbi.fbi.com (1), fbi.gov (2), firm.org (1)
- gmail.com (11)
- hotmail.com (4)
- i12.com (1), ig.com.br (1), indiatime.com (1), info.com (1), info.lt (1), info2link.biz (3)
- japan.com (1)
- kearney.net (1), kmkpainthorses.com (1)
- lawfirm.org (1), live.co.uk (1), live.com (5), live.fr (1), livemail.tw (1), llr.ch (1), lotterie.com (1)
- mail.com (1), mail.kz (1), mail2world.com (1), msn.com (1), mt.net.mk (1)
- omr1.networksolutionsemail.com (1)
- promarine.com.ve (1)
- redares.net (1)
- sbcglobal.net (1), selena.net.ua (1), sify.com (6)
- telkomsa.net (1), terra.es (1)
- universia.es (1), usmc.mil (1)
- w0a6tc1ik.homepage.t-online.de (1), w8bzpez53.homepage.t-online.de (1), walla.com (1), webmail.co.za (2), widj29qqa.homepage.t-online.de (3), wkpx220vl.homepage.t-online.de (1), worldbank.org (1)
- yahoo.co.jp (5), yahoo.co.nz (2), yahoo.com (5), yahoo.com.hk (6), ymail.com (1)
- zhuhai.gov.cn (1)
Anti-fraud resources:
