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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 "Gray Jonathan"<grayjonathan@yahoo.com>
hi "Yi Kwan"<yikwan47@yahoo.com.hk>
Ref Number: RGM/1313-101 "E-LOT PROMO" <adrian_sfichi@proton.ro>
Dear Beloved One "Mrs Janan Harb"<maryhumphries@mac.com>
BECOME OUR MYSTERY SHOPPER "GLOBAL MYSTERY SHOPPING LTD"<Globalmysteryshoppltd@bestjobcandidate.com>
ATTENTION: HONORABLE BENEFICIARY !!!!!! "PRESIDENCY" <maile2@w1sni746f.homepage.t-online.de>
BEARBEITUNGSNUMMER:8800133/IPD/09 "Anna Romas"<sorteos@games.com>
[SPAM] RELEASE OF FUND HELD BY THE FBI "Insp. Susan Delek"<insp.susan@webmail.co.za>
Dear Friend, "ADNAN ISMAIL" <music@good-shepherd-school.org>
Compliment Of The Day,Get Back Us Immediately3 "Dr Lamido Sanusi"<jhjn@jsmail.com.cn>
With God all things are possible. "Mrs. Melissa Kojo"<mrs.melisakojo@yahoo.com>
DEAR FRIEND I NEED YOUR ASSISTANCE Mayo Jarrar <mayojarrar@gstdybiz.biz>
FROM MISS VIVIAN NNA =?big5?q?Nna=20Vivian?= <helvivian0010@yahoo.com.hk>
Re: THIS IS A GOOD NEWS. "Suzan Capenter"<suzancapenter@orangemail.es>
Greetings "simon taylor"<simontaylor101@gmail.com>
Re: transaction,.. "Rudolf Kuuzegh Esq."<rudolfesq@gmail.com>
PLEASE SEEKING FOR YOUR ASSISTANCE! Chris Moyo <chrismoyo00000@hotmail.com>
FEDERAL MINISTRY OF FINANCE.(CODE:2009/USD$15.5MILLION/CONFI... "Dr. Mansur Muhtar."<honourableministeroffinancenig@gmail.com>
Attn: Beneficiary, "Mr. Van Johnson"<carol@ctwi.net>
(UNCC) Attention Recipient,! "Ban Ki-Moon"<Ki-Moon@un.org>
CONGRATULATIONS!!!!!! "MALAYSIA NATIONAL PROMOTION" <barr.wunglee109@sify.com>
RE: AWARD CLAIM FINAL NOTFICATION. "EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<lottoespp@aol.com>
FINANCIAL & DEBT SETTLEMENT "Harry Martins"<johnsonmoroka@gmail.com>
ECONOMICS AND FINANCIAL CRIME COMMISSION.FUNDS APPROVAL Economic And Financial Crimes Commission <johnkoolsman@hotmail.com>
PRIZE WINNING DETAILS. "POSTCODE NATIONAL"<postcodenational@gmail.com>
FROM DR.Usman Bello cllif otutu <cllifotutu@yahoo.com>
YOUR DELAY FUNDS "Mrs Farida Waziri"<faridawaziri.com@yahoo.com>
PAYMENT NOTIFICATION OF YOUR FUNDS. "Mr. Ahmed Musa,"<ahmedmusa.musa761@gmail.com>
(Response Requested) - 2nd Notification !! "Paul Edwards"<pldwrds9@googlemail.com>
INVESTMENT PROPOSAL "Mr. Harry Chang"<harrychang@boc.com>
Hope to hear from you "Mrs.Ella Fisher" <elafishere@yahoo.es>
hello "Sherry Jaunther" <jaunthersherry20@gmail.com>
Please Indicate Interest: "Lady Jessica"<jpowell@live.co.uk>
THANKS AND GOD BLESSING U James Ikem <jamesikem83@yahoo.co.nz>
From Mrs. Austine Konan "From Mrs. Austine Konan" <austine01@boxemails.net>
CONTACT DIPLOMAT YOUR FUNDS IS NOW IN USA "DR MICHEAL OWEN"<drmichaelowen99@hotmail.com>
PART/TIME - Extra Income Job for You!!! -Available-t "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
Funds Transfer "Mansur Muhtar"<fmf@minister.com>
Confirmation Email Serial N. DI230-511 "Euro Millones Award Espana."<asdanielqx@terra.es>
Re:Security Report On Fund Divertion. "Larry Johnson"<larryjohnson_08@live.com>
Your Swift Response Is Needed. Please cynthia@fcmbintl.paks.pk
Lieber Freund, "Majavu."<majavu.kebele@yahoo.com>
Best Regards AMOUSSOU ANDRE <kinross4@dragnet.com.au>
Please Read Carefully,And Reply Urgent william barry <william.barry519@msn.com>
Mrs. Jenny Lee "Jenny Lee"<jean@asknlern.com>
Bonanza Loan Offer!!! "Caja Madrid Bank"<info@cmb.es>
From Miss Sala Cummba, Please reply back. Sala Cumba <odum.micheal@info2link.biz>
REAL OPPORTUNITY. "Dinther Helmut Udo"<helmutdinther@ymail.com>
WITH REGARDS Mr Kwame Johnson <kwame.johnson1112@yahoo.in>
Dear One, Barango Sarah <sarah.barango20@yahoo.com>
Dear Email-User "HUANGSHI DONGBEI LOTTERY"<nflonline09@sify.com>
Lottery Claim No:12093782/42 Euro Million Lottery <archivescr@aol.es>
From Faith Martins Ture Faith Martins Ture <faithmartins204@yahoo.co.jp>
Hello Dearest Friend,Please contact Mr.Pete Suggs, for your ... "Mr. Alex Udo." <dc0174@ubanese.com>
(no subject) "Mr Patrick John" <gtbankoffice2009@gtbank.org>
YOUR WU MCTN "Ben Guei"<ben225@voila.fr>
CONTACT MY SECRETARY FOR YOUR BANK DRAFT. Adams Williams <adamswilliams@official-bj.net>
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENU... "DAVID MARK"<purbokone@brosiscom.net>
IMMEDIATE PAYMENT NOTIFICATION. Official Contact <judyreisberg@earthlink.net>
MAY THE PEACE OF THY LORD BE UNTO YOU "Mrs. Harriet Shelton" <info@shelton.com>
PAYMENT NOTIFICATION:YOUR PAYMENT IS READY VIA ATM CARD "DR. MANSUR MUHTAR"<info@gmail.com>
Waiting for your urgent response mrkarimu adama <mrkarimu.a.507@msn.com>
REQUEST FOR YOUR ASISTANCE. Fadela Sebti <ce@delzr.biz>
UNITED NATIONS COMPENSATION UNIT "UNITED NATIONS OFFICE"<info@unitednation.org>
PARTNERSHIP REQUIRED{REPRESENTATIVE NEEDED} "Richard Vale{Orchard Vale Trust}"<charlotta.hysing@ihtti.ch>
FOR YOU "Mr. Greg"<dealproject15@sify.com>
I plead for hope from you Yolane Mungazi <yolanemungazi@ezg12.com>
Dear Beloved, Joy Michael <joymichaelkohlerjjj@info2link.biz>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,... BARCLAYS BANK PLC LONDON UK <barclaysbankuk0111@yahoo.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC- "washington.fieldic.fbi.gov"<admin@artemisa.insocdata.com>
URGENTsmtp.eznet.net "JOHN KOLA"<johnkolaadb01@yahoo.cn>
ANNOUNCEMENT CONFIRMATION "AWARD"<uiofsmexawrty@terra.es>
Greetings To You !!!!! Mr Tim Tookey <consultant@123.com.sv>
73 entries -- last updated: 2009-11-04 17:44 UTC
Sender domains:
- 123.com.sv (1)
- aol.com (1), aol.es (1), artemisa.insocdata.com (1), asknlern.com (1)
- bestjobcandidate.com (1), boc.com (1), boxemails.net (1), brosiscom.net (1)
- cmb.es (1), ctwi.net (1)
- delzr.biz (1), dragnet.com.au (1)
- earthlink.net (1), ezg12.com (1)
- games.com (1), gmail.com (8), good-shepherd-school.org (1), googlemail.com (1), gstdybiz.biz (1), gtbank.org (1)
- hotmail.com (3)
- ihtti.ch (1), info2link.biz (2)
- jsmail.com.cn (1)
- live.co.uk (1), live.com (1)
- mac.com (1), mail2world.com (1), minister.com (1), msn.com (2)
- official-bj.net (1), orangemail.es (1)
- proton.ro (1)
- shelton.com (1), sify.com (3)
- terra.es (2)
- ubanese.com (1), un.org (1), unitednation.org (1)
- voila.fr (1)
- w1sni746f.homepage.t-online.de (1), webmail.co.za (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.com (7), yahoo.com.hk (2), yahoo.es (1), yahoo.in (1), ymail.com (1)
Anti-fraud resources:
