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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.
Funds For Charity Work "Mrs Bejes"<yvpaugam@orange.fr>
BE NEXT OF KIN TO MY LATE CLIENT "office live" <officelive@centrum.sk>
CONGRATULATIONS "Mrs. Johanne brunet"<hostagomazs@terra.es>
Your $1,950,000 Payment From Ban Ki-Moon. General Ban Ki Moon <ban.moon02@hhkko.com>
Re: I want to connect with you! "Mellisa Lawson"<mellisalawson@cenbank.org>
FROM MISS VIVIAN NNA =?big5?q?Nna=20Vivian?= <helvivian0010@yahoo.com.hk>
Investment "Mr. Ahmad" <ahmednma01@webmail.com>
Western Union card. "komacthomp1100@gmail.com"<jhjn@jsmail.com.cn>
Attn: Beneficiary, "Mr. Van Johnson"<carol@ctwi.net>
Go it! Join & Download New Music ! "William Webster"<official1.message@live.com>
Hello "Mr Song li"<otop@rmutt.ac.th>
Contact Air Parcel Express International!! Mrs Dawn Viens <twiebe199@hotmail.com>
FBI SEEKING TO WIRETAP INTERNET. "Robert S. Mueller III"<robertmueller@fbimail.com>
PROPOSITION. "Dinther Helmut Udo"<helmutdinther@ymail.com>
Ref No: K4K009 "The National Lottery"<ukprizedept@national-lottery.co.uk>
My Dear Friend "Mrs Lilian Akre"<jhjn@jsmail.com.cn>
Greetings "simon taylor"<simontaylor101@gmail.com>
Your Payment Approval "Rev Fr Albert Lawson"<rev_albert1@hotmail.com>
MY DEAR, READ AND GET BACK TO ME.............. "Mr. Barrett Malcolm"<malcolmbarrett@sify.com>
RE: AWARD CLAIM FINAL NOTFICATION. "EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<lottoespp@aol.com>
I NEED YOUR HELP PLEASE "Remmy Charles"<alu1@ig.com.br>
Your Bank Draft Payment.....Reply for Delivery!!! "Mr Johnson Cole"<guest@yahoo.com>
HELLO....... "GARY LOOPY"<admin@granlux.com>
Hello, Greeting from Mrs. Melinda Cojuangco "Melinda"<melindacoju1@gmail.com>
Re:Good day "CELDRIS"<ezraminemore2@yahoo.fr>
BECOME OUR MYSTERY SHOPPER "GLOBAL MYSTERY SHOPPING LTD"<Globalmysteryshopping@bestjobcandidate.com>
PARTNERSHIP REQUEST! "GARRY LOOPY"<admin@granlux.com>
URGENT / PRIVATE "paulfufuna@cantv.net" <paulfufuna@cantv.net>
LETTER!! "MR. A. NICHOLAS"<a.nicholas29@yahoo.com.hk>
From Mr Christian Duke Christian Duke <richogno2@cantv.net>
END OF YEAR BONANZA "LUCKY DAY LOTTERY"<bgloterij@netscape.net>
Hello "Thierry Veltman " <thierryVeltman@aol.com>,
" <pplo168@netvigator.com>"@obav02.netvigator.com
FROM ANYA OGBONNA "FROM ANYA OGBONNA"<anya2tg@walla.com>
Re:01-10-2009 "James Williams"<williams1ames@yahoo.ca>
Hello "Thierry Veltman " <thierryVeltman@aol.com>,
" <pplo168@netvigator.com>"@obav03.netvigator.com
Did you authorize the change of your account for the transfe... "DR. NELSON WALTER" <paddyf002@sbcglobal.net>
=?UTF-8?B?Q29uZ3JhdHVsYXRpb24geW91IGhhdmUgV29uISEhIFtGSUZBIE... Fifa Online Award <livepick@live.com>
Please kindly do get back to me "Barbara Jeter"<jeter7@myway.com>
CONGRATULATIONS, YOU HAVE WON! Universal Networks Company <mrs.roselynwilliams@yahoo.com.mx>
Greetings To You. "Mrs.Debbie Freeman."<debbiefreemanblu@sify.com>
MY DEAR, READ AND GET BACK TO ME.............. "Dennis Williams"<denniswilliams_m@gmcrew.co.cc>
Guten Tag "Dr. Luka Simbalu"<lukasimbalu@gmail.com>
REF: NLU/63120973/LY NATIONAL LOTTERY <info@yahoo.com>
Contact me now "simon taylor"<simontaylor77@live.co.uk>
Greetings To You !!!!! Mr Tim Tookey <consultant@123.com.sv>
ATTENTION YOUR EMAIL WON "ATM CARD PAYMENT" <mrslindamonetary23@yahoo.com.hk>
Congratulations!!!! "You have won US$2,870,000.00 from Gold ... "GOLD RUSH ONLINE PROMOTION"<l.b11k@hotmail.com>
You Have Been Offered An Employment - Please Respond. "TNS Global©"<contact@tnsglobal.com>
DIRECT SECURITY LINE +234.7030499234 "DIPLOMATIC PAYMENT"<morgan.james910@gmail.com>
PAYMENT NOTIFICATION "Mrs.Alexa Olivia"<mroselivia@micso.net>
RE DR PETER OBI <infor-1003@virgilio.it>
Hello Mrs.Pamela Van Dyken <pamelavandyken@yahoo.com.hk>
Ref: PBL/CN/6654/CP!! "PowerBall Charity" <powerballfiddept1@games.com>
Re: Business Proposal!! Chun Hsieh <pgreen@creativepart.com>
LETTER FROM: KEVIN W. FENWICK ESQ CHAMBER "Kevin W. Fenwick" <fennassociatesqq@yahoo.fr>
MY PLEASURE(INHERITANCE) Sarah Campbell <ianlud@arnetbiz.com.ar>
VACANCY@PETRONAS OIL COMPANY KUALA LUMPUR MALAYSIA <petronasoilco05@canoemail.com>
ATTENTION BENEFICIARY, PADDY MORRIS <gladyshill67@yahoo.com>
From the desk of: Engr.Abubakar Lawal Yar'adua++ "Engr.Abubakar Lawal Yar'adua"<sgtthomasrichard2002@yahoo.com.hk>
(GOOD DAY) "Yahoo/Msn Lottery Incoperation" <info@hotmail.co.uk>
YOUR WU MCTN "Ben Guei"<ben225@voila.fr>
Re:Hi "Walter Santos"<walter.santos@wanadoo.fr>
(no subject) "e.firmloan" <efloydjohn6s50@mchsi.com>
Raffle no: 56475600545 188 Mr John Victor <info@uk.com>
Trust and Confidential. "Mrs Reeter Khobe"<reeterkhobe@msn.com>
Business Assistant of US$3.7Million PARTINERSHIP REQUEST? "kennethwillaim"<kennethwillaim@sify.com>
This is the safest means, confirm the receipt of this messag... "Esq,Sven Andre Model."<igbo1@universia.es>
KONTAKT HERR.ARTHUR BRETON. "ARTHUR BRETON"<arthurbretton2@aim.com>
DIRECTOR DEPARTMENT OF INFRASTRUCTURE AND INDUSTRY "sani_moham@hotmail.com" <sanimohammed@mailbox.gr>
Dearest Friend In The Lord: Mrs cynthia Anza <mrscynthianza01@fbics.net>
FOR YOUR CONSIDERATION doreennmartins000@freenet.de
=?iso-8859-1?Q?PLEASE_CONTACT_ME_WITH_MY_PRIVATE_EMAIL:?= "=?iso-8859-1?Q?Barrister_Michel_Louie_P,David_CHAMBERS?="
<britishighcomm3@aliceadsl.fr>
CONTRACT! William Colgate II <wkiuofyt909@virgilio.it>
From William Wilson ( Business Connection ) william wilson <ww.066@msn.com>
PAYMENT ON PRINCINPAL AND ACCRUED INTEREST OF US$3.5M(217) "UNION BANK NIG PLC"<friendslikeyou_2006@yahoo.com>
From Mr. Rama Ibrahim "Mr. Rama Ibrahim" <mrramaibrahim@voila.fr>
GOODNEWS FOR YOU peter nouri <peternouri1000@alliance-leicester-co-uk.info>
I WANT YOU TO BE MY BUNIESS PROPOSAL !!! Mr Hamid Essa <info.info@gstdybiz.biz>
81 entries -- last updated: 2009-11-02 17:18 UTC
Sender domains:
- 123.com.sv (1)
- aim.com (1), aliceadsl.fr (1), alliance-leicester-co-uk.info (1), aol.com (3), arnetbiz.com.ar (1)
- bestjobcandidate.com (1)
- canoemail.com (1), cantv.net (2), cenbank.org (1), centrum.sk (1), creativepart.com (1), ctwi.net (1)
- fbics.net (1), fbimail.com (1)
- games.com (1), gmail.com (4), gmcrew.co.cc (1), granlux.com (2), gstdybiz.biz (1)
- hhkko.com (1), hotmail.co.uk (1), hotmail.com (3)
- ig.com.br (1)
- jsmail.com.cn (2)
- live.co.uk (1), live.com (2)
- mailbox.gr (1), mchsi.com (1), micso.net (1), msn.com (2), myway.com (1)
- national-lottery.co.uk (1), netscape.net (1), netvigator.com (2)
- orange.fr (1)
- rmutt.ac.th (1)
- sbcglobal.net (1), sify.com (3)
- terra.es (1), tnsglobal.com (1)
- uk.com (1), universia.es (1)
- virgilio.it (2), voila.fr (2)
- walla.com (1), wanadoo.fr (1), webmail.com (1)
- yahoo.ca (1), yahoo.com (4), yahoo.com.hk (5), yahoo.com.mx (1), yahoo.fr (2), ymail.com (1)
Anti-fraud resources:
