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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.
CALL DR PAUL ULRICH TEL +34 672 585 739. "Mrs.CONCHEY REYES"<test@thanhcong.net>
Fund Release Notification "GUARANTY TRUST BANK PLC" <info@GTBank.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE "MR.ANTONY MOORE"<christine.@dyfin.co.za>
From: Mr.Paul Kojo "Mr Paul Kojo"<mpaulko@tro.net>
From david inghram (sent from abused email account)
Is me Peter Olu "USA UNITED NATIONS"<nnadizie@pacific.net.au>
Dear Beloved. "Mrs Marian Usman"<mrsmarianusman1@gmail.com>
CAN YOU HELP US ? "sandra-nkunda@cantv.net" <sandra-nkunda@cantv.net>
Charity Funds "Ando Satoshi"<futurebk@batelco.com.bh>
Bericht van de heer Kevin Brown Natwest Bank <tchn@okcox.com>
Please I Need Your Assistant =?utf-8?q?Rose=20Marry?= <roesmarry78@yahoo.com>
You are the Chosen one....Contact immediately for inheritance "Madam Mary Vandouf"<madamvandouf@gmail.com>
I NEED YOUR URGENT ATTENTION. " Raymond Shuang"<raymondshaung@live.com>
DONATION: From Mamdam Angela Eliot. angela <angelaeliot@deanmailings.com>
From, Philip Agogo.Partnership reques From Mr Philip Agogo <philagogo04@cantv.net>
GETFEED BACK. "MR. AMAL AHMED OMAR." <vxb1200@kolnet.net>
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENU... JOHNSON DENG <marnix.lien@neostrada.pl>
A Cry For Help, Please My Dearest One Help Me Vivian Nna <blessedviv@deanmailings.com>
Attn: MY DEAR mr martins leonard <martinsleonard@official-bj.net>
READ AND GET BACK TO ME Immediately "George Nduka"<gnduka24@gmail.com>
Urgent Mail From FBI. "Mr.Bill Nicholson."<info1@washingtondcfbi.us.tc>
Claim Notification "LA PRIMITIVA"<laprimitiva047@terra.es>
KIND ATTENTION PLS ! "MR. K. LUMOH" <consult0@cantv.net>
DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT BUREAU. "FROM: DR. RAYMOUND JOHN"<admin@xcaret.com>
PAYMENT NOTIFICATION OF YOUR FUNDS. "Mr. Ahmed Musa,"<ahmedmusa.musa761@gmail.com>
[©U§£«H] Your email address has won in the microword.com in... "Microword.com Corporation: Official Winnings Notifications"<microword.com005@iespana.es>
URGENT MATTER =?utf-8?q?Financial=20Investigation=20Depart?= <helen_williams1960@yahoo.in>
Claim As Next-of-Kin "Barrister Okaka Edward"<oka@sify.com>
Beloved friend Read and advice me asap!!! "Mrs Dominic Snizore"<nelson_snizore@yahoo.com.hk>
URGENT CONFIRMATION "Dr. John Dike"<dikejohn@hotmail.com>
PAYMENTVIA DIPLOMATIC DELIVERY =?utf-8?q?Lamido=20Sanusi?= <sanusil59@yahoo.in>
Job Offer "Mark Roland"<stet@sify.com>
OPPORTUNITY. Dinther Helmut <dinther100@terra.com.mx>
Hi, Good Morning. "daniel198984@cantv.net" <daniel198984@cantv.net>
Thursday , November 12, 2009. "Mr.Bright"<tonicb21@aol.com>
Confidential Proposal 1 Joseph Chung Li Poon <cabogados_mb@cable.net.co>
Funds approval notice (Code 777) "ROBERT MUELLER (FBI)"<notice@fbi.gov>
Re: Attn: Beloved, Receive my money for work of God and also... "Mrs. Vera Mathieu" <off_info23@verizon.net>
PLEASE READ AND GET BACK TO ME.. "P J T"<pjt00881@sify.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC- "washington.fieldic.fbi.gov"<test@solaralert.com.my>
Mrs.Angenes Maria "Mrs.Angenes Maria"<anamaria1991@bancarios.com>
FROM MRS ESTHER BROWN Esther Brown <estherbrown0000@bestnetway.net>
SOUTH AFRICAN DEPARTMENT OF FINANCE & ECONOMIC AFFAIRS( GOOD... "Mr. Franklin Pikoli"<franklinpikoliee@yahoo.com>
Marital Status "Williams Didier"<williamskate07@cantv.net>
YOU HAVE WON!!! "LOTTERIA BOARD ESPANA"<emailballot@gmail.com>
From People's Bank of China-(HONG KONG) "Mr Yang Xiao ."<mryangxiao@aol.hk>
DEAR SIR/MADAM
Contact Air Parcel Express International "Mrs Dawn Viens" <wiebe192@hotmail.com>
From Johnson Komo, Johnson Komo <johnson_01@yahoo.cn>
MY XMAS GIFT TO YOU(Contact DHL Courier UK ) Mr George Greg "Mrs.Angelina Kieth"<AngelinaKieth@gmail.com>
Dear Sir/Madam "NL Staats Loterij"<info@officestaats.com>
IMPORTANT ALERT-FBI "FBI'S FINANCIAL HELP DESK"<fbi_antifruadept@yahoo.com>
ANTI-TERRORIST & MONETARY CRIMES DIVISION Robert Muller <fbi_antifruadept@yahoo.com>
(no subject) Mr. Wang Xuemin <x_wang_02@yahoo.com.hk>
URGENT REPLY NEEDED "Mr. Mensah Addo"<mrmensaadda2000@telkomsa.net>
READ AND GET BACK TO ME George Nduka <gnduka24@gmail.com>
From Mrs Lizzy Johnson =?utf-8?q?Lizzy=20Johnson?= <lizzy.johnson09@yahoo.co.th>
VERY IMPORTANT EMAIL... "silver"<mathewletter5@gmail.com>
To: My Good Friend!!!! "James Obi"<jsm_obi101@gmail.com>
INTERNATIONAL MONETARY FUND (IMF) "International Monetary Fund"<leon@clix.pt>
You are the Chosen one....Contact immediately for inheritance "Madam Mary Vandouf"<m_madam@emailclick.com>
Respond promptly "David Walker"<davidwalker@rainydrops.com>
Contact me immediately on my email =?utf-8?q?Mr=20Ubah=20Obala?= <mrubahobala1@yahoo.in>
$40.5 M Business Project. "Mr. Asper Mikel." <infor41@ggghh.org>
CFI - Sweepstake (sent from abused email account)
SHELL LOAN OFFER "SHELL FEDERAL CREDIT UNION" <info@loan.com>
Will Tell You...Contact Me "lilityrillanes@cantv.net" <lilityrillanes@cantv.net>
MRS. H. I.B.ZULU. "Mrs.H.Zulu" <infor41@ggghh.org>
OUR REF: DAEWOO FOUNDER,NEED'S YOUR PARTNERSHIP "Ms Hilda Woo-choong"<info_info60@mail.ru>
Good Day Peter Kofo <peterkofo82@gmail.com>
READ AND REPLY ME "MRS ROSE KINGSLEY"<rosekingsley27@yahoo.com>
ASSURED DISCRETIONS Stanbic IBTC BanK <smith@ibtc.com>
Attn: Email Bearer, ONLINE LOTTERY PROMOTION <abcind@hathway.com>
SOUTH AFRICA WORLD CUP PROMOTION "SOUTH AFRICA PROMOTION"<prize_claiming@winning.com>
(no subject) "London Security" <info@unl.org>
DEAR WINNER / YOU WON USD$550, 000, 00 "SA-2010 FIFA LOTTERY " <win5@goods1.net>
Fund Transfer "Dr. Martins Iburu" <governor@cen.bank.ngov.org>
Payment of Funds Through You "Mrs Bejes"<marbcharityhd@terra.es>
Your email address has won =?utf-8?Q?=C2=A31?=,000,000.00 "AWARD PROMOTION" <promotionboard2@mail.kz>
Alert From FBI "Federal Bureau Of Investigation" <robertmueller@mail.com>
call+34-665-935-777 "Dr.Maria Jose Muyor"<jgparkmarks@terra.es>
Good day and God bless you "MRS LILIAN JONES"<lilianjonesb@aim.com>
Re: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<customer.care@msdplc.co.uk>
Hello............. "Abiodun Arokodare"<aarokodare45@live.com>
ATTENTION:LUCKY WINNER "WEBMASTER AWORDS"<brownfidel_gado@sify.com>
HONEYWELL INTERNATIONAL INC (RECRUITS)!!!!! "Honeywell International Inc"<info.honeywell_recruits@mail2world.com>
READ AND GET BACK TO ME Nikolay Sintsov <nikosint@voila.fr>
South African 2010 World Cup "Late Matin Ndebele Refinery Co-operation Company" <win1111@goods1.net>
Partnership Request "Mr Paul Lockett"<pl00@centrum.sk>
From Mr. Felix Gadoh "Mr. FELIX GADOH" <felixgadoh@cantv.net>
KONTAKT HERR.ARTHUR BRETON!!! "ARTHUR BRETON"<arthurbrettoon@aim.com>
Hello "Programa AIH - GRS Passos" <sihd.pas@saude.mg.gov.br>
93 entries -- last updated: 2009-11-12 18:53 UTC
Sender domains:
- aim.com (2), aol.com (1), aol.hk (1)
- bancarios.com (1), batelco.com.bh (1), bestnetway.net (1)
- cable.net.co (1), cantv.net (7), cbn.com (1), cen.bank.ngov.org (1), centrum.sk (1), clix.pt (1)
- deanmailings.com (2), dyfin.co.za (1)
- emailclick.com (1)
- fbi.gov (1)
- ggghh.org (2), gmail.com (10), goods1.net (2), gtbank.com (1)
- hathway.com (1), hotmail.com (2)
- ibtc.com (1), iespana.es (1)
- kolnet.net (1)
- live.com (2), loan.com (1)
- mail.com (1), mail.kz (1), mail.ru (1), mail2world.com (1), msdplc.co.uk (1)
- neostrada.pl (1)
- officestaats.com (1), official-bj.net (1), okcox.com (1)
- pacific.net.au (1)
- rainydrops.com (1)
- saude.mg.gov.br (1), sify.com (4), solaralert.com.my (1)
- telkomsa.net (1), terra.com.mx (1), terra.es (3), thanhcong.net (1), tro.net (1)
- unl.org (1)
- verizon.net (1), voila.fr (1)
- washingtondcfbi.us.tc (1), winning.com (1)
- xcaret.com (1)
- yahoo.cn (1), yahoo.co.th (1), yahoo.com (5), yahoo.com.hk (2), yahoo.in (3)
Anti-fraud resources:
