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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.
Hello Dearest in Christ =?utf-8?q?Mary=20Mark?= <mary_marks201@yahoo.co.th>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helene_sneddon@walla.com>
Compliments of the Day, "ED MARTINS"<effendi.effendi06@gmail.com>
ERBSCHAFFT!!! "James Titus"<jjametitus1@aim.com>
VERY URGENT----30-10-09 "FRANKLIN AMAECHI" <frankmechi1000@wcq5662xr.homepage.t-online.de>
FBI OFFICE GET BACK TO US IMMEDIATELY FOR YOUR OWN GOOD IF Y... "OFFICE" <fbi7@w658mrue1.homepage.t-online.de>
Re: transaction, "Rudolf Kuuzegh Esq."<rudolfesq@gmail.com>
From Mr Christian Duke "Christian Duke"<sarita@ibirama.sc.gov.br>
YOUR PENDING PAYMENT "David Ferdinand"<davidferdinand@aol.com>
Kindly Read the attachment. From Mrs. Florence Decca "Mrs. Florence Decca"<fffddww@terra.com>
ATTENTION, "Mr. Phillipe" <phillipeodinamba@vofert.org>
CONGRATULATION!! "Edward David"<e_david007@sbcglobal.net>
Contact Air Parcel Express International Mrs Dawn Viens <twiebe199@hotmail.com>
From Miss Dora doramangawilliams <d.mangawilliams00@fbics.net>
COMPENSATION FOR SCAMMED VICTIMS. "{United Nations}"<noreply@un.org>
Contact Barrister Billmy Harmonny today...........+234-80991... "Mrs. Marry Susan."<test@test.com>
RE: CONTACT URGENTLY REPLY ME ASAP.... "WESTERN UNION PLC."<pantera-66@hotmail.fr>
CLASSIFIED INFORMATION!!! "Mr. Louis Castello" <consultant@123.com.sv>
Inheritance cliam "John Nwosu"<sweet@uaigiga.com.br>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,... BARCLAYS BANK PLC LONDON UK <barclaysbankuk0111@yahoo.com>
OUR REF: DAEWOO FOUNDER,NEED'S YOUR PARTNERSHIP "Ms Hilda Woo-choong"<info_info60@mail.ru>
(no subject) "Lee Kim-Chung." <lekimch@aol.hk>
Please read and get back to me! "PrinceDaniel Moyo"<info@homeontheharbor.com>
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER. "peterstrickland3@sify.com"<peterstricklandc@sify.com>
End Of Year Bonanza The Commonwealth Of Nations <quinton11@charter.net>
ARE YOU IN POSITION TO RECEIVE IT? Karim Ahmed <kar.ah.dk44@msn.com>
(no subject) "Mr.Ibrahim Hamarahim" <bestooni@yahoo.com>
Your online has expired. "Bank of America" <test@test.com>
Hello, Greeting from Mrs. Melinda Cojuangco "Melinda"<melindacoju1@gmail.com>
From Michael Elliott "Mr. Michael Elliott"<michaelelliott111@gmx.com>
Hello "Mr Song li"<otop@rmutt.ac.th>
Attn From (Diamante Joseph Jessie Alfaro) "Diamante Joseph Jessie Alfaro" <djja@tevesmanalilitianco.com>
Grant Notice. "2010 FIFA World Cup®"<grantinfo@po.jaring.my>
MICROWORD PROMO. "Microword Corporations" <microword@corporations.es>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
URGENT PAYMENT NOTICE! "The World Bank Group"<test@moneysukh.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5MIL... Donald Kaberuka <fredmally08@att.net>
Dear in Christ. grace michael <grace_m88@msn.com>
URGENT PROPOSAL !!! =?big5?q?BARRISTER=20MIKE=20BILLY?= <barrimikebilly@yahoo.com.hk>
Dear in Christ. grace michael <grace_mrs44@msn.com>
URGENT CASH EVACUATION FOR YOU ALONE !!! "Barrister Joseph Manjar And Associates."<mychambers@lawfirm.org>
From Mrs. Elizabeth Brown, Elizabeth Brown <mrs.mr89@ubanese.com>
From Miss .Lilian Philips Lilian Philips <lilianphilip@arkdavid.com>
Dear Blessed One In Christ "MRS. KATE FRANK"<katefrankk@gmail.com>
JOB OFFER; Mystery ShopperX LTD "Mystery Shopper LTD"<mysteryshopperltd.names@gmail.com>
Please Read Carefully Bruce Jacobs <uno.claimsdept09@yahoo.com.hk>
URGENTLY CONTACT OUR DIPLOMATIC AGENT =?big5?q?Smith=20Roy?= <r.smith8984@yahoo.com>
With God all things are possible. "Mrs. Melissa Kojo"<forrest.rebekah@yahoo.com>
Lieber Freund, "Dr Phil Zuma"<Heritagefunds2009@hotmail.com>
Guten Tag "Dr. Luka Simbalu"<lukasimbalu@gmail.com>
$10 MILLION USD BENEFICIARY PAYMENT. "HOUSE OF SENATE GHANA" <info.shg@live.com>
Attn:..... "Mr. Nicholai Vander"<shukkoor@tekzoneme.com>
Spam: Attn: Beneficiary, "Mr. Van Johnson"<carol@ctwi.net>
Your Payment Approval "Rev Fr Albert Lawson"<rev_albert1@hotmail.com>
You Can Claim Your Money "International Payments Summit (IPS)"<sales@standard.vn>
HELLO "Tim Bakens"<rssakashyap@hathway.com>
Sent: SAT, October 31, 2009... "Mr.Bright"<tonicb21@aol.com>
Reply Me "abraham Egobia"<abe_egobia1@yahoo.com>
CONGRATULATIONS!! "Mrs.CONCHEY REYES"<lopezchouch7878@terra.es>
Hyundai Group Promotion 2009 "Hyundai Group"<hyundai.donation@earthlink.net>
YOUR CONTRACT PAYMENT "INDEPENDENT CORRUPT PRACTICES COMMISSION (I.C.P.C)"<bensonlekota77@yahoo.cn>
RE: AWARD CLAIM FINAL NOTFICATION. "EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<lottoespp@aol.com>
PAYMENT NOTIFICATION "Mrs.Alexa Olivia"<mroselivia@micso.net>
Re: Our Ref: Un-0xx2/987/2009 = "UNITED NATIONS ORGANIZATION"<jhjn@jsmail.com.cn>
MICROWORD PROMOTIONS. "MICROWORD CORPORATIONS:" <microword@corporations.es>
I SEEK FOR YOUR URGENT HELP "Capt William Johnson"<jhjn@jsmail.com.cn>
My Dear Friend "Mrs Lilian Akre"<jhjn@jsmail.com.cn>
NOTIFICATION FROM CENTRAL BANK OF NIGERIA. "BENSON"<info2@live.com>
I am Mr. Fedinald Roddy "Fedinald Roddy" <mr.fedinaldroddy@ymail.com>
(no subject) "e.firmloan" <efloydjohn6s17@mchsi.com>
70 entries -- last updated: 2009-11-01 21:45 UTC
Sender domains:
- 123.com.sv (1)
- aim.com (1), aol.com (3), aol.hk (1), arkdavid.com (1), att.net (1)
- charter.net (1), corporations.es (2), ctwi.net (1)
- earthlink.net (1)
- fbics.net (1)
- gmail.com (6), gmx.com (1)
- hathway.com (1), homeontheharbor.com (1), hotmail.com (3), hotmail.fr (1)
- ibirama.sc.gov.br (1)
- jsmail.com.cn (3)
- lawfirm.org (1), live.com (2)
- mail.ru (1), mchsi.com (1), micso.net (1), moneysukh.com (1), msn.com (3)
- po.jaring.my (1)
- rmutt.ac.th (1)
- sbcglobal.net (1), sify.com (1), standard.vn (1)
- tekzoneme.com (1), terra.com (1), terra.es (1), test.com (2), tevesmanalilitianco.com (1)
- uaigiga.com.br (1), ubanese.com (1), un.org (1)
- vofert.org (1)
- w658mrue1.homepage.t-online.de (1), walla.com (1), wcq5662xr.homepage.t-online.de (1)
- yahoo.cn (1), yahoo.co.th (1), yahoo.com (5), yahoo.com.hk (3), ymail.com (1)
Anti-fraud resources:
