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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:THIS IS YOUR DIPLOMATIC IMMUNITY PAYMENT "OLU" <mailx148@wg74x09q3.homepage.t-online.de>
N/A "UNITED NATION" <INFO@ATM.ORG>
Business Proposal... Call Me Immediately "Michael Jefferson"<michaeljefferson@buzonabc.com>
E-LOT PROMO WINNER OF $2,500,000.00! E-LOT PROMO <info@e-lot.org>
Re:Mr.Alfred Deposit/Estate "YANG LU LEE" <leeluyang211@gmail.com>
CAN YOU? "STERLING OIL AND GAS"<philipuzorn@sterlingoil.net>
FROM MRS AGATHA FAHD Mrs Agatha Fahd <oggatha5@yahoo.co.jp>
FROM MISS REINE EDWARD. Reine Edward <reineedward@fbics.net>
Re: Contract And Inheritance fund Payment Notification " SIR FRANK PETERSON"<jhjn@jsmail.com.cn>
INVESTMENT "Michael Mayton Jr"<mmayton111@sify.com>
DEAR BENEICIARY "GEORGE WILLIAMS"<weiqiaotextile@Sify.com>
$900,000,00. OFFICE2009 <officedeptt02@btinternet.com>
Important message from an American soldier in Iraq Richard Thomas <directrichthomas@yahoo.com.hk>
FROM MISS DANICA HANS, Danica Hans <danica_hans2@mxbic.com>
THE TIME HAS COME, THIS IS THE OPPORTUNITY "Sgt Jarvis Reeves"<jreeves363@gmail.com>
FROM MRS ALICIA HOESCH "MRS ALICIA HOESCH"<controlunit3@aol.com>
CONGRATULATIONS !! "ELBACO SEGUROS"<elbacoseguros10@yahoo.com>
PROPOSAL "mathew waterman"<mathewaterman@gmail.com>
Confidential Proposal Joseph Chung Li Poon <josephpoon@hsbc.hk>
GOOD NEWS "PETER CHANG" <atmcardsection001@live.com>
Dearest One, "mariam_morgan@cantv.net" <mariam_morgan@cantv.net>
Accept My Offer (Contact DHL Courier UK ) Mr George Greg "Mrs.Angelina Kieth"<Angelinakeith@gmail.com>
CHARITABLE APPOINTTEE "Margaret Jacob"<garry_hard@yahoo.com>
Dear Friend Mary Louis <chigzx@verizon.net>
IF YOU ARE OUT THERE????? [Scanned] "TONY KUNO" <tonykuno00800@live.com>
Your Assistance Is Needed "DR RUTLEY SMITH BEN"<mrs.sitirazifati@ymail.com>
TEL +34 672 585 739. "Mrs.CONCHEY REYES"<info@prolocothiesi.org>
BANCO SANTADEL HAVE LOAN TO OFFER TO FOREIGNER'S...APPLY ONL... "Banco Santander Loan Management" <santander@ataa-ch.org.tw>
RE: AWARD CLAIM FINAL NOTFICATION. "EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<lottoespp@aol.com>
Business Assistant of US$3.7Million PARTINERSHIP REQUEST? "kenneth"<kennethwillaim@insing.com>
Reply <adamsvictor@redejovem.net>
POTENTIAL BUSINESS TRANSACTION. Jan Kucera <jankucera10@ezg12.com>
LOAN ALERT@ 3%z "REGENCY LOAN HOLDINGS INC" <info@loanfirm.com>
Greeting To You? "FEDEX.COMPANY(FEDEX)"<postmaster@educontact.biz>
CONFIDENTIAL COURIER PAYMENT "Hon.Tam Brisibe" <johnson@schruefer-messtechnik.de>
Contact Agent Barr. Thomas Oshioke For Your Certified Bank C... "UPS DELIVERY SERVICE"<info@ups.com>
Compliment of the day Mr Song Lile <lilesong2@yahoo.com.hk>
Internet User, "Mr.VAN HOFFMAN"<nlinfo@gmail.com>
YOUR GBP250,000,00 DONATION IS PENDING FOR COLLECTION "Ann Robort"<cocacola444@i12.com>
ECONOMICS AND FINANCIAL CRIME COMMISSION........? "Mrs Farida Waziri"<efcc@efcc.org>
BUSINESS PROPOSAL "Mr Alfred Smith" <info@damian.com>
RE: COMPENSATION PAYMENT© "Mrs. Mercy Hunt @"<mastercard_ms-wordemailpromo@yahoo.com>
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Mark Rodney <enfrute@epagri.sc.gov.br>
HELLO FROM MISS ROSEMARY. "rosemary_davidson8@cantv.net" <rosemary_davidson8@cantv.net>
DEAR FRIEND CAN I TRUST YOU.(FROM CAPTAIN MARTIN ALBERT) CAPTAIN MARTIN ALBERT <yahlotto@sbcglobal.net>
Batch #:742701AE) Ref #:/610/09) "=?ISO-8859-1?Q?MICROSOFT=AE__AWARD_?=PROMOTION" <info@uk.com>
FOR CHARITIES "Mrs. Hillary Brett"<hillary.bret@yahoo.com.hk>
You Have won $250.000.00 Online, Yahoo Msn Mail Congratulat... "Yahoo Lottery Inc."<mpasslack@gmail.com>
Dear Friend "Grace Sarah Smith"<Igcemith@gmail.com>
Nobel...........................Call "Ma Delun" <info@delun.com>
my fathers wealth, please reply "helen drakov"<helendrakov@aim.com>
HURRAY YOU HAVE WON! "FREE AWARD LOTTO" <freeaward@sify.com>
Reference Number: 24-33-79-88-2 "Laura Andaluss"<ginaborst@gmail.com>
I need You Assistant........ Mr Song Le Li <raymc@can.rogers.com>
HELLO "Tim Bakens"<rssakashyap@hathway.com>
ERBSCHAFT!!! "James Titus"<jjametitus1@aim.com>
The office of the Foreign Payment Record Committee Board "Foreign Payment Record"<fp_record_2@msn.com>
PLEASE RESPOND URGENTLY "Mrs.Yasmin Mohammed"<yasmin@hohohoho.com>
Please read carefully and get back to me. "O Martins"<dr.omartins555@btinternet.com>
My Dear in Christ "MR. BERGER AILEEN"<bergeraileen@yahoo.com.hk>
Greetings To You Mr Tim Tookey <consultant@123.com.sv>
Hello!!! "Zaid Ibrahim" <zaidibrahim@ymail.com>
=?iso-8859-1?Q?LUCKY_EMAIL=28YOU_HAVE_WON_THE_BMW_CAR_LOTTER... BMW FR V CAR LOTTERY <chrisngoka080@gmail.com>
Dear beloved in Christ: Albert Evra <evra1@sify.com>
Award Notice "Clive Peters"<chrdoebler@osnanet.de>
RE MR BAN KI MOON <uniteeednationbbcq@virgilio.it>
UNITED NATIONS FROM ALLEN "USA UNITED NATIONS"<fonofrio@jsmail.com.cn>
ATTENTION, "Mr. Phillipe" <phillipeodinamba@vofert.org>
winner! "MICROSOFT LOTTERY"<msnlottooy@microcamp.com.br>
GREETINGS! lian0001 <lian0001@o2.ie>
God Bless You As You Respond To My Email Very Soon. "Mrs. Susan Amson"<fonofrio@jsmail.com.cn>
OFFERRING FUNDING OF PROJECTS & PERSONAL LAONS DR MOUTUTU LANTOMI <moututula@yahoo.com>
Hello Dear "larryk2@cantv.net" <larryk2@cantv.net>
For your notice. "Dr.M.Gogo"<infodipabite@hotmail.com>
CONFIRM YOUR EMAIL ADDRESS "NOTIFICATION" <harrisonben9@delphiforums.com>
Receive Your Payment Through Western Union Mr Richard Bello <barrjohnfavour@gmail.com>
From: Mr. Jose Tito.(Spain). Jose Tito <frrt02@yahoo.com>
Hello "J B"<johnbarnes@aol.com>
Your International Certified Bank Cheque Mr James Brusse <jamesbrusse45@gmail.com>
ATTN. "Michael robert"<office2008@nifmail.jp>
Winning REFERENCE NUMBER: AC-ACIL / UK /22 /QE /222 (sent from abused email account)
Confidential.. "John Alison"<info@centralbank.com>
From The US Treasury Department (Attention: Beneficiary) US Treasury Department <info@ustreasurydepartment.org>
Greetings From Pascal and Suzy Koester "Pascal and Suzy Koester." <spwills@cantv.net>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
DEAR FRIENDS, STOP CONTANTING THOSE FRAUDTER. "Mrs. Elizabeth Done Fowler" <Elizabeth@yahoo.com>
From Joseph Meite joseph meite <abumunna@caixaxa.net>
89 entries -- last updated: 2009-11-07 17:53 UTC
Sender domains:
- 123.com.sv (1)
- aim.com (2), aol.com (3), ataa-ch.org.tw (1), atm.org (1)
- btinternet.com (2), buzonabc.com (1)
- caixaxa.net (1), can.rogers.com (1), cantv.net (4), centralbank.com (1)
- damian.com (1), delphiforums.com (1), delun.com (1)
- e-lot.org (1), educontact.biz (1), efcc.org (1), epagri.sc.gov.br (1), ezg12.com (1)
- fbics.net (1), freeblessing.org (1)
- gmail.com (11)
- hathway.com (1), hohohoho.com (1), hotmail.com (1), hsbc.hk (1)
- i12.com (1), insing.com (1)
- jsmail.com.cn (3)
- live.com (2), loanfirm.com (1)
- mail.kz (1), microcamp.com.br (1), msn.com (1), mxbic.com (1)
- nifmail.jp (1)
- o2.ie (1), osnanet.de (1)
- prolocothiesi.org (1)
- redejovem.net (1)
- sbcglobal.net (1), schruefer-messtechnik.de (1), sify.com (4), sterlingoil.net (1)
- uk.com (1), ups.com (1), ustreasurydepartment.org (1)
- verizon.net (1), virgilio.it (1), vofert.org (1)
- wg74x09q3.homepage.t-online.de (1)
- yahoo.co.jp (1), yahoo.com (6), yahoo.com.hk (5), ymail.com (2)
Anti-fraud resources:
