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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.
FIFA NOTIFICATION!!! agent0147@sify.com
REQUEST FOR YOUR PARTNERSHIP. Solomon Egobekke <solomonegobekke@yahoo.com>
Hello from Mark Mark Arani Williams <araniwilliams@cantv.net>
Attention Prize Winner: Liverwood Promotion <vycee24@wowway.com>
Bisakah aku percaya padamu? "Clara" <mrsclara2@live.com>
I NEED YOUR ASSISTANCE AND TRUST "PHILIP BRUNO"<phil.br@terra.es>
World Fund Discovery Management And Payment Bureau "dr peterwealth" <temp@1128.org>
Charity Work For You "Mrs Bejes"<meuejeje@terra.es>
mail from SA "Clive Peters"<017620417588@o2online.de>
FBI OFFICE GET BACK TO US IMMEDIATELY FOR YOUR OWN GOOD IF Y... "OFFICE" <fbi7@w658mrue1.homepage.t-online.de>
ATM swift card payment notification "Dr. DAVID MARK"<jhjn@jsmail.com.cn>
LOAN OFFER CONTACT US Dr andy smith <paul.peters7@btinternet.com>
RE: YOUR EMAIL WINNING CONFIRMATION NOTICE "Mr.Jon Burns." <jolarge0@sbcglobal.net>
Next Of Kin Needed Urgent, "Harry Williams"<h@yahoo.com.hk>
GOOD DAY "Carl Smith" <bn1@marina-greifswald.com>
***YOUR COMPENSATION*** "TINUOLA FALOYE"<tinuolafaloyeesq@gmail.com>
CONFIRM YOUR WINNING "Hillary Erik"<notarishuizinga@gmail.com>
WCOGP/HT&HR 2009, "Emily William" <willima.emily@insing.com>
You Have Won 470,000 Euros "Euro Milliones Promotion Center."<mailesma@terra.es>
CYBERCRIME SCAM VICTIMS COMPENSATION PROJECT "Dr John C. Igwe"<chibuike_777@yahoo.com>
URGENT DELIVERY.....REPLY........ASAP "Diplomat Allen George"<diplomatallengeorge@verizon.net>
La Primitiva "LA PRIMITIVA"<laprimitiva017@terra.es>
Good deal for us "Kennedy Kwesi" <rkennedy@voila.fr>
Project Mail "Mr.Chen Guangyuan" <chen.guangyuan@boc.cn>
La Primitiva "LA PRIMITIVA"<infoaward@mixmail.com>
URGENT RESPOND NEEDED!!! "Mr. William Parker"<mrwilliamparker7@sify.com>
Fidelity Investments International London "Wright"<jhjn@jsmail.com.cn>
CONGRATULATIONS!!! Your E-mail Has Won X500,000.00 GBP "Visa CardX/MsnX INTERNATIONAL"<visacard.award@msn.com>
Your Email Has Won The Online Free Lotto "Sarah Gunkel"<sandeep.choube@religare.in>
GET BACK TO ME IMMEDIATELY "Richard Wales"<walesr4@gmail.com>
Grant Notice. "2010 FIFA World Cup®"<grantinfo@po.jaring.my>
Reply "Brain Walker"<bwalker2@attorney.law242.com>
Confidentail Courier Payment, "Dr. Jacob Williams" <cbndirector2@w659q36gb.homepage.t-online.de>
FEDERAL MINISTRY OF FINANCE.(CODE:2009/USD$15.5MILLION/CONFI... "Dr. Mansur Muhtar."<honourableministeroffinancenig@gmail.com>
Grant/Donation "Barr. Lukas Millavic" <barr.l.millavic@googlemail.com>
YOUR EMAIL ID WON YOU THE PRIZE "Mrs Regina Smith"<info@award.com>
Hello, Greeting from Mrs. Melinda Cojuangco "Melinda"<melindacoju1@gmail.com>
CAN I TRUST YOU ??? "Donovan Blake."<donovanblake2@web2mail.com>
Trust and Confidential. "Mrs Reeter Khobe"<reeterkhobe@msn.com>
CONGRATULATION!!! YOU ARE AMONG THE LUCKY WINNERS, READ DETAILS "ASIA PACIFIC INTL ATM MASTER CARD LOTTERY PROMO"<greuter@lajt.hu>
CONGRATULATIONS! ! ! "kojima"<luckywinners200009@luckymail.com>
URGENT TRANSFER.... "Mr. Steven Webster" <websterstephen@hotmail.com>
FEDERAL BUREAU OF INVESTIGATION ZENITH BANK PLC <m.cl11@sbcglobal.net>
GOOD DAY "Carl Smith" <bn@marina-greifswald.com>
ATTENTION: HONORABLE BENEFICIARY !!!!!! "PRESIDENCY" <deep05@wmq0mt8s3.homepage.t-online.de>
NOTIFICATION FROM CENTRAL BANK OF NIGERIA. "BENSON"<info2@live.com>
US$50 Million Dollars Transaction/Reply Me Immediately "Mr.Maxwell Tambo" <maxwelltambo3@live.co.za>
Job Offer MAKE $300 WEEKLY "Eric Smith"<jhjn@jsmail.com.cn>
Urgent Transaction From Standard Chartered Bank "Urgent Transaction From Standard Chartered Bank" <standard.chartered.bank@box.az>
CALL ME AT +2348057959409 FOR MORE CLARIFICATION,OFFICE OF T... "General Dennis Goodman (Rtd)"<jhjn@jsmail.com.cn>
Dear Friend.....................CONGRATULATIONS "VERONICA PARKER"<tmoore@bvls.com>
Scam...Victims "Mrs. Laura Susan Fredrick." <compe501@hotmail.com>
Accept My Offer (Contact DHL Courier UK ) Mr George Greg "Mrs.Angelina Kieth"<Angelinakeith@live.co.uk>
FOR URGENT BUSINESS PROPOSAL NEEDED "undp@un.org" <agent147@sbcglobal.net>
Next-of-Kin Claim "Madam Mary Vandouf"<madamvandouf@gmail.com>
GOOD DAY Hasan Dialo <hasan.da04@msn.com>
From Mercy Kojo mercy kojo <m_kojo12345@yahoo.co.jp>
Dear One, Barango Sarah <sarah.barango20@yahoo.com>
Dearest One, "kombeedwine13@cantv.net" <kombeedwine13@cantv.net>
Hello, I am a Manager/Auditor of a bank. A client of mine d... "Mr, Paul Tambo" <abcd5@me.com>
Dear Friend. hassan bodmas <wandafamily2@ezg12.com>
ATTENTION BENEFICIARY "SENATOR UCHE PETER"<senatoruchepeter@gmail.com>
CHARITABLE PROJECT "Margaret Jacob"<garry_hard@yahoo.com>
CONTACT HIM NOW "SMITH WILLIAMS"<smwilliams001@yahoo.com.hk>
hello mohamed Abacha <mustabacha255@yahoo.com>
With tears!!!!!!!!!! jenny family <jennnymarisa@caixaxa.net>
Dear Friend, Mr Ken Gani <infoken@inmail24.com>
Best Regards "Mrs Emelia Brown"<fhfgfcv@yahoo.co.uk>
**SPAM** re:Reply "Oman Dan"<droviej@gmail.com>
Dear Friend, "Tim Bakens" <timbakens@gmail.com>
Dear Friend, "MR. LEE KIM-CHUNG" <leekimhu@aol.hk>
CAN YOU BE TRUSTED? "Aida Ibrahim"<jhjn@jsmail.com.cn>
From: Mr Ali Desmurs ali desmurs <desraxyl5@msn.com>
MY DEAR, "kenny112@cantv.net" <kenny112@cantv.net>
HELLO Monica Atuba <monicaatuba@ezg12.com>
Ref No: K4K009 "The National Lottery"<prizedeptuk@national-lottery.co.uk>
Attention Prize Winner: "Liverwood Lottery Inc" <liverwood@gmail.com>
FINANCIAL & DEBT SETTLEMENT "Harry Martins"<johnsonmoroka@gmail.com>
Business Proposal "Mr.Brian Roland" <mr_roland@sify.com>
Inheritance Claim "John Nwosu"<sonia@uaigiga.com.br>
(no subject) "Mr Paul Campbell" <companyloan027@mchsi.com>
With God all things are possible. "Mrs. Melissa Kojo"<mrs.melisakojo@yahoo.com>
Greetings to you. "peter_andrew@cantv.net" <peter_andrew@cantv.net>
83 entries -- last updated: 2009-11-03 17:42 UTC
Sender domains:
- 1128.org (1)
- aol.hk (1), attorney.law242.com (1), award.com (1)
- boc.cn (1), box.az (1), btinternet.com (1), bvls.com (1)
- caixaxa.net (1), cantv.net (4)
- ezg12.com (2)
- gmail.com (11), googlemail.com (1)
- hotmail.com (2)
- inmail24.com (1), insing.com (1)
- jsmail.com.cn (5)
- lajt.hu (1), live.co.uk (1), live.co.za (1), live.com (2), luckymail.com (1)
- marina-greifswald.com (2), mchsi.com (1), me.com (1), mixmail.com (1), msn.com (4)
- national-lottery.co.uk (1)
- o2online.de (1)
- po.jaring.my (1)
- religare.in (1)
- sbcglobal.net (3), sify.com (2)
- terra.es (4)
- uaigiga.com.br (1)
- verizon.net (1), voila.fr (1)
- w658mrue1.homepage.t-online.de (1), w659q36gb.homepage.t-online.de (1), web2mail.com (1), wmq0mt8s3.homepage.t-online.de (1), wowway.com (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (2)
Anti-fraud resources:
