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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.
Attention: Beneficiary BARCLAYS BANK PLC <barclaysbank@bank.org>
FROM BRIAN CASEY Brian Casey <caseybrian39@tallesuer.com>
EXXON MOBIL END OF YEAR REWARD "EXXON MOBIL OIL AND GAS" <INFO@EXXON.COM>
Heritage Lottery Fund "Dr. Daniel Carlos"<admin@healcareplans.net>
ACKNOWLEDGE ACKNOWLEDGE <yangming41@live.co.uk>
Re: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<customer.care@msdplc.co.uk>
(READ CAREFULLY AND KEEP SECRET) Malam Idris Bello <malamidrisbello@gstdybiz.biz>
THANK YOU VERY MUCH FOR YOUR INTEREST. "SIPHO"<svtk@mail.com>
(no subject) "THE EXXON-MOBIL OIL COMPANY" <info@claims.com>
Eco Bank International Plc "peter_andrew@cantv.net" <peter_andrew@cantv.net>
Hello "barr.philhaywood"<info@live.co.uk>
GREETINGS. "MRS SARAH FRANK"<beautyofsarahh@sify.com>
CONFIDENTIAL BRIEF!!! "Mr.Vincent Cheng" <cheng@yahoo.com.cn>
Contact Me (ASAP) Mr Jerry Ntai <mrjerryntai21@yahoo.com.hk>
YOUR TRANSFER UPDATE" CONFIRM PLEASE" "Dr Tunde Mark"<info@cbn.org>
HELLO "HECTOR RICHARD"<rchard@gmail.com>
MSN MICROSOFT SEASONAL AWARD CASH GRANT!!! "MSN-ANNUAL AWARD PROMOTION" <info@msnaward.co.uk>
From Theresa Johnson, theresa johnson <theresa_johnson10@caixaxa.net>
Contact her now for further information "Dr. Buckingham S. Yule"<buckinghamsyule@mcnicholas.co.uk>
Are you ready to pick up this $5,000.00 sent today. "fmalu2@official-bj.net" <fmalu2@official-bj.net>
PLEASE COMFIRM YOUR MAILING ADDRESS. info3@promailserver.biz
My Dear Beloved in the Lord "Mrs.Rita Petrov"<info@mail.ru>
Accept My Offer From Mrs. Angelina Keith "Mrs. Angelina Keith" <angelinakeith@gmail.com>
From Michael Elliott "Mr. Michael Elliott"<michaelelliott111@gmx.com>
GET BACK SOON. "Sgt. Lee Eric."<sgtlee09@aol.com>
i solicit your confidence "Hassan"<DEORA@MAIL.COM>
I am presently at JFK Airport Here in America "Benson"<bensonbrown111@yahoo.co.jp>
FUND INVESTMENT ASSISTANCE "Engr.John Lambo"<johnlambo2@sify.com>
IMPORTANT ALERT FBI "FEDERAL BUREAU OF INVESTIGATION"<sp.billnicholas@statesfbi.info>
GOOD DAY "Sgt.David Bret"<db6730524@gmail.com>
Highly Confidential ! "Gov. James O. Ibori"<jamesibori100@gmail.com>
Re: Loan Offer "Mr. Johnson Kingston" <jkingston@loanfirm.com>
Warning!!! "NIGERIA POLICE FORCE (NPF)"<npf_anticrimedept@gmail.com>
YOUR CLAIM NOTIFICATION !!!! "Barr Andreaw Fraser"<barrandreawfraser15@live.com>
CONTACT OFFICE "Mrs. VICTORIA DOUGLAS"<swiftofficecode1@yahoo.com.hk>
THIS LETTER IS WRITTEN TO YOU TODAY IN ORDER TO CHANGE YOUR ... "Rev. John Aboh"<rev.johnaboh113@firstbank.com>
From: Mr.David G. Mokah Grace Mokah <grace.mokah@info2link.biz>
If we can be of one accord "Mrs Yong Qin Wang"<uyiqinwang2@yahoo.com.hk>
Gratification For Your Effort "Sekibo Jacobs"<sekibo@ig.com.br>
Grant Notice. "2010 FIFA World Cup®"<grantinfo@po.jaring.my>
(no subject) "Harper And Company" <dot@pinn.net>
Re: YOUR OUTSTANDING PAYMENT IMF <david.moore567@gmail.com>
THE TRUTH OF THE MATTER "DR. TUNDE LEMO"<tlemo_centbank@sify.com>
Dear beloved "Margaret Jacob"<garry_hard@yahoo.com>
NOTIFICATION LETTER !!! "BARRISTER ANDREAW FRASER AND ASSOCIATES"<andreaw_fraser11@yahoo.com.hk>
Get back to me immediately for necessary stepsIIIII "Mrs. Jim Peter Send"<muse@museonline.net>
Your Payment Approval "Rev Fr Albert Lawson"<rev_albert1@hotmail.com>
Dear Beneficiary, julain morgan <angrom_91@insing.com>
Your Payment Notice {202-XT} "LBC Int'l"<info@lbc.com>
I need your assistant <adamsvictor@redejovem.net>
REF: NLU/63120973/LY =?iso-8859-1?Q?(=A3600=2C000.00?=) "UK National Lottery" <info@lottery.co.uk>
KINDEST ATTENTION. "Attorney Jason Hooker."<jsnhoker@gmail.com>
Award Notice ONLINE CO-ORDINATOR <chomper@cox.net>
Urgent Confirmation Of Your Inheritance Winning Payment Finalpayment Consultant <payment@atm.org>
Please Help Me Mary Lukubo <nanzirim@yahoo.com>
Euromillion Loteria Español Award 2009. "notario euromillion"<priscilla@rediffmail.com>
FBI OFFICE GET BACK TO US IMMEDIATELY FOR YOUR OWN GOOD IF Y... "OFFICE"<alexmertens@fbi.org>
Sent: tue 13/10/09. "MR BRIGHT"<tonicb20@aol.com>
CBN "DR.JOHN ADAMS" <officemail6665655@virgilio.it>
Greetings "simon taylor"<simontaylor101@gmail.com>
Contact Western union Agent to pick up this $7000 today "Mr Richard Junior"<oficefiles2323@yahoo.com>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
End Of Year Promotion "UNITED NATIONAL LOTTERY" <info@unl.org>
I am Mr. Vincent Cheng Hoi Chuen "Mr. Vincent Cheng" <chen@yahoo.com>
Attn: My Dear Friend, "BARR. TONY WILLIAMS."<barr.tonywilliams@gmail.com>
I HAVE BEEN TRYING TO REACH YOU,PLS GET BACK TO ME ASAP. "Mr. Thompson"<mchlthompsonctz1@aim.com>
ASSALAMOALAIKOM & SALAM SEJAHTERA TUK KAWAN "DR.AIKO MASAYUKI" <dr.aikomasayuki@yahoo.co.uk>
Proposal... "Lady Amanda Williams"<noreply@amandafoundation.org>
My last wishes "Mrs. Jane Smith"<mrsjanesmith4@sify.com>
Attention Beneficiary, Are You Really Dead? Zenith Bank Plc <zenithcustomercare2009@gmail.com>
REPLY "ANTHONY MORKA"<anthonymorka01@yahoo.co.jp>
Message from Martha "Martha K.Pierre" <marthkp22@info2link.biz>
(IEBS) Relief Donation "IEBS Global Foundation" <feedback@snklk.com>
UNICEF NOTIFICATION "Ed Morris"<sylvia@sulek.net>
Greetings Martha Pujeh <marthapujeh@info2link.biz>
FROM CENTRAL BANK OF NIG. TELEX DEPT.195 "MERCY UDOH"<mercyudo@cbn.org>
CONFIDENTIAL sussan bien <sussanbien7000@yahoo.co.jp>
Urgent Attention Mr Jan <row8@sify.com>
From The Desk Of Dr Frank Johnson................ "Dr Frank Johnson."<johnson@msn.com>
GOOD DAY. <lawson_c31@yahoo.co.jp>
Dear Beloved Friend, =?big5?q?Okeh=20Felica?= <mrsfelicaokeh12@yahoo.com.hk>
From the desk of: Engr.Abubakar Lawal Yar'adua@ "Engr.Abubakar Lawal Yar'adua"<saw@go.com>
MYSTERY SHOPPER POSITION AVAILABLE. "Marshal Smith"<vmccabe@easytelmail.com>
Attention: "Mr. James Momo"<unitednations@unonline.org.com>
Greetings to you my good friend. "Mr. Bright Nana Addo"<mrbaddo45@telkomsa.net>
Dearest One, "kombeedwine13@cantv.net" <kombeedwine13@cantv.net>
FROM KENNY WILLIAMS.
File Your Claims cned@ac-noumea.nc
Ticket number 09, 22, 88, 20, 18, 07 (12) Bonus Ball. "The National Lottery"<claimsdept@national-lottery.co.uk>
Inheritance cliam "John Nwosu"<successo@uaigiga.com.br>
FROM Susana MENDOZA "Susana MENDOZA"<dmitry_ufps@amurpost.com>
Notification Microsoft Promotion Team <promotion.dept@luckymail.com>
YOUR URGENT ASSISTANCE IS NEEDED "Mr Thomas Kingston" <tomkingss1212@yahoo.com>
Hello "Rodney"<drisa1@live.com>
Please permit our introduction "Alfonso and Linda" <alfiba@hotmail.fr>
Call +34-665-935-777 "Mrs.CONCHEY REYES"<zamysmaytebh11@terra.es>
Dear Beneficiary "UPS DELIVERY" <into@ups>
98 entries -- last updated: 2009-10-29 22:13 UTC
Sender domains:
- aim.com (1), amandafoundation.org (1), amurpost.com (1), aol.com (2), atm.org (1)
- bank.org (1)
- caixaxa.net (1), cantv.net (2), cbn.org (2), claims.com (1), cox.net (1)
- easytelmail.com (1), exxon.com (1)
- fbi.org (1), firstbank.com (1)
- gmail.com (10), gmx.com (1), go.com (1), gstdybiz.biz (1)
- healcareplans.net (1), hotmail.com (1), hotmail.fr (1)
- ig.com.br (1), info2link.biz (3), insing.com (1)
- lbc.com (1), live.co.uk (2), live.com (2), loanfirm.com (1), lottery.co.uk (1), luckymail.com (1)
- mail.com (2), mail.ru (1), mcnicholas.co.uk (1), msdplc.co.uk (1), msn.com (1), msnaward.co.uk (1), museonline.net (1)
- national-lottery.co.uk (1)
- official-bj.net (1)
- pinn.net (1), po.jaring.my (1)
- redejovem.net (1), rediffmail.com (1)
- sify.com (5), snklk.com (1), statesfbi.info (1), sulek.net (1)
- tallesuer.com (1), telkomsa.net (1), terra.es (1)
- uaigiga.com.br (1), unl.org (1), unonline.org.com (1), ups (1)
- virgilio.it (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (5), yahoo.com.cn (1), yahoo.com.hk (6)
Anti-fraud resources:
