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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.
Batch number.....................YM 09102XN "MRS. HARIETTE PAULSON" <info@msn.org>
FORIEGN PARTNER. AMAL AHMED OMAR <tiganaon147@att.net>
ONLINE 2010 FIFA WORLD AWARD PROMOTION "Mr John Smith"<mrsmarya04@gmail.com>
Hello!!! "HON NDUDI ELUMELU"<ndulue06@yahoo.com>
Part-Time Job Offer{Reply Asap} "Richard Vale{Orchard Vale Trust}"<bigmomma56@earthlink.net>
Your Assistance Is Needed "DR RUTLEY SMITH BEN"<mrs.sitirazifati@ymail.com>
(no subject) IKOBO PROMO TEAM <ikobomc@live.com>
from:K.Smith/final notice "Clive Peters"<chrdoebler@osnanet.de>
URGENT ATTENTION !! "URGENT ATTENTION !!"<angelv11@terra.es>
Microsoft, Yahoo and Google Lottery Promotion. "Microsoft Customer Service."<admin@tectim.com>
Important notice (Code 777) "ROBERT MUELLER (FBI)"<notice@fbi.gov>
YOUR FUND WILL BE RELEASED TO YOU IMMEDIATELY "AFRICAN DEVELOPMENT BANK PLC"<revdonaldkaberuka1@gmail.com>
Get back to me Mr Suleman Muhamede <sule4x4@gstdybiz.biz>
GREETINGS FROM BARRISTER ZAID "BARRISTER ZAID IBRAHIM" <barrizaidibrahim.attorney04@gmail.com>
We are hiring (apply now) "Swift Electronics Limited"<swiftelectronicsplcc1@gmail.com>
Re: URGENT FBI WINNING ALERT REMINDER................... "FBI Headquarters In Washington"<robertmueller@fbi.gov>
UPDATE NEEDED FROM YOU ASAP. URGENT Barrister Rev Lucas Morgan <barlucasmorgan@gmail.com>
I have chosen you in this charity work Mrs Regina Harrison <gggggg101@att.net>
HELP ME TO DISPATCHED THE FUNDS TO CHARITY ORGANIZATION has ... wahidadada121@hotmail.com
From Sgt Marriot Brown "Marriot Brown"<bmarriot@rocketmail.com>
[©U§£«H] Your email address has won in the microword.com in... "Microword.com Corporation: Official Winnings Notifications"<microword.com005@iespana.es>
From miss vivian nna "vivian nna" <helvivian@fresnomail.com>
I need your urgent reply "bruno, ken" <kbruno@eresunica.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
GHANA COMMERCIAL BANK "G.Benson"<gcbghanam511@yahoo.com>
FROM THE DESK OF MR. LEE KIM-CHUNG, "MR. LEE KIM-CHUNG"<nlinfo@gmail.com>
My Family's Estate,,..... Mohammed@gold.pobox.com, Abacha@gold.pobox.com
DEAR BENEFICIARY, "DR.RUTLEY SMITH BEN"<lewis.james883@gmail.com>
Congratulation You Are A winner Of Yahoo And Live Windows Aw... "Yahoo & Windows Live For 2009"<info@yahoowindowsliveaward.org>
OIL DEAL FROM IRAQ "BRANDON GARY"<bgary@us.army.mil>
Still waiting for your answer "Mr Johnson Heade"<johnheade57@aol.co.uk>
Hello "Mrs Susana C. Mendoza"<susanamendoza1953@web2mail.com>
WE ARE WAITING TO HEAR FROM YOU. "Western Union Payment"<westernunionpaymentofficebenin@walla.com>
Part-Time Job Offer{Reply Asap} Richard Vale{Orchard Vale Trust} <jamescole117@ferlik.com>
International Monetary Fund (IMF) World Bank Group IMF.LOTTERY <imf_executive@rocketmail.com>
RE: PRIVATE MESSAGE TO YOU FROM SR. JEREMIAH SMITH SOLOMON... "Sr. Jeremiah S. Solomon" <rrjsmon1111@yahoo.gr>
GREAT OPPORTUNITY OF A LIFE TIME. "Dinther Helmut"<helmutdinther@rocketmail.com>
Compliment of the day,,,, "JERRY NTAI"<dondiak@starpower.net>
Can i trust you on this? "AIDA IBRAHIM"<jhjn@jsmail.com.cn>
CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY "Mr. Frank Lord"<franklord@yahoo.com>
Lieber Freund, "Majavu"<majavukebele@yahoo.com.hk>
KIA MOTORS PROMO. 2009 "KIA MOTORS PROMO. 2009" <kiaclaims@mail.com>
FROM DESK OF ABDUL RAZAK YAACOB Leather Bootboy <nzboot4u@yahoo.com>
Legal Claim "Michael Baungartner"<gdvm@itsi.fr>
Re: Issuance of Your Inheritance ATM Card 06-11-09 H "John"<johncody96@yahoo.com.hk>
Greetings " simon taylor"<" simon taylor"@omr14.networksolutionsemail.com>
=?windows-1251?B?UGxlYXNlIFJlcGx5IFNvb24gIQ==?= "=?windows-1251?B?TXJzLkdhbWlsYSBBaG1lZC4=?=" <automai@asylum.com>
Beneficiary, Payment Verification. "Musa Ahmed"<contactmusaahmed100@gmail.com>
Our Ref: "Office Of The Senate House" <Office@scarlat.com.br>
DEAR SIR/MADAM
DEAR BENEICIARY "GEORGE WILLIAMS"<weiqiaotextile@Sify.com>
MR JERRYWWUUN WARRINSON......CALL FOR ASSISTANCE "MR JERRYWWUUN WARRINSON"<fromoOOOOOgojidad@virgilio.it>
Marital Status "Mr Williams Didier"<williamskate07@cantv.net>
Mr. Peter Ndlovu "Department of Minerals & Energy South Africa" <UNtitled8@woati537s.homepage.t-online.de>
Please "Rita Anderson"<maid@mail.com>
RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "REV GEORGE AMAH"<revgeorgeamah@myway.com>
Urgent Information From Ero.... "Mrs Maria Condel"<mariacrodterl@terra.es>
READ AND GET BACK TO ME "George Nduka"<gnduka24@gmail.com>
Dear Email Owner, Congratulations!! boardlink01@clamsa.com
From Mr Johnson M Amed. johnson amed <johnson_amed33@yahoo.co.jp>
Job Offer "Mr. Robin Torres"<administrator@watermanllc.com>
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) t... "International Police Authority"<jfk@ipa.com>
You Can Claim Your Money "International Payments Summit (IPS)"<barbara@apollosafaris.com>
LOAN OFFER! "Golden Loan Lender"<goldenloan099@loanlender.com>
WINNING NUMBER: EPWL/11/17/18/25/08 "EURO-PW LOTTERY v7.0" <europw2009@bellsouth.net>
YOUR SERVICES NEEDED "Joseph Vaughn"<garry_hard@yahoo.com>
FROM MISS LARISSA HASSAN "larissahassan@cantv.net" <larissahassan@cantv.net>
Fidelity UK Foundation/Contact Ewa Morgan "Fidelity Uk Foundation"<info@fidelityukfoundation.org>
RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU "Mr Mike McMullen"<mikemcmullen@netwalk.com>
Your e-mail address won GBP1, 000,000.00 with Ref No: K4K009 "The National Lottery"<prizeclaimdept@national-lottery.co.uk>
Confirmation Email Serial N. DI230-553 "Euro Millones Award Espana."<espeuromilz@terra.es>
A MINUTE OF YOUR TIME. "Ahmed"<ahmed2hassa2@yahoo.com.hk>
OPPORTUNITY. Dinther Helmut <dinther100@terra.com.mx>
11/8/2009 "SGT. JAMES HERRON"<james_sgt_o1960@yahoo.com>
74 entries -- last updated: 2009-11-09 20:06 UTC
Sender domains:
- aol.co.uk (1), apollosafaris.com (1), asylum.com (1), att.net (2)
- bellsouth.net (1)
- cantv.net (2)
- earthlink.net (1), eresunica.com (1)
- fbi.gov (2), ferlik.com (1), fidelityukfoundation.org (1), fresnomail.com (1)
- gmail.com (9), gstdybiz.biz (1)
- iespana.es (1), ipa.com (1), itsi.fr (1)
- jsmail.com.cn (1)
- live.com (1), loanlender.com (1)
- mail.com (2), msn.org (1), myway.com (1)
- national-lottery.co.uk (1), netwalk.com (1)
- omr14.networksolutionsemail.com (1), osnanet.de (1)
- rocketmail.com (3)
- scarlat.com.br (1), sify.com (1), starpower.net (1)
- tectim.com (1), terra.com.mx (1), terra.es (3)
- us.army.mil (1)
- virgilio.it (1)
- walla.com (1), watermanllc.com (1), web2mail.com (1), woati537s.homepage.t-online.de (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (6), yahoo.com.hk (3), yahoo.gr (1), yahoowindowsliveaward.org (1), ymail.com (1)
Anti-fraud resources:
