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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.
hi, gift khalifa <gift_khalifa2@yahoo.com>
END OF YEAR GRANT/DONATION(Lucky Recipient) FOUNDATION DE FRANCE <info@fdfgrant.com>
READ AND GET BACK TO ME "George Nduka"<gnduka24@gmail.com>
RE...UPDATE ME LAMIDO SANUSI <gggggggggggggggg99@virgilio.it>
From Mr Favour Mutah "Favour Mutah" <rogn1@laposte.net>
CENTRALBANK "DR.JOHN ADAMS" <officemail23213222211@virgilio.it>
DIPLOMATIC COURIER SERVICE. "Dr Ernest"<drforcbn@sify.com>
Re: EQUITY LINE OF CREDIT ACCOUNT!!WAITING FOR YOUR REPLY! "Energy Group." <ashleymckissick@sbcglobal.net>
read and write me "HAJIA MARIAM"<haj.mariam0000@gmail.com>
URGENT ASSISTANT From Janneth Ike <janneth_ike13@yahoo.co.jp>
Account Receivable Officer (Apply Now) "Honeywell International INC"<info@honeywell.com>
Attention "Australia Lottery"<henry.kinder@gmail.com>
CHARITY FUNDS! "MR Aalim Aaban"<aalimaaban@yahoo.com>
Lieber Freund, "Majavu."<majavu.kebele@yahoo.com>
URGENT "CHRISTINA DUNN" <cchristinia@googlemail.com>
YOUR DIPLOMATIC IMMUNITY PAYMENT IS READY "GENERAL PETER OLU"<sklante007@gmail.com>
From International Monetary Fund Paul Walters <paulwalter@globo.com>
A FRIEND FROM IRAQ. "BRANDON GARY"<bgary1@us.army.mil>
MUTUAL BENEFIT "Mr Joseph Poon"<marga@une.net.co>
Contact Dr Musa Morris "Chinyere Okeke"<test@vassboskovice.cz>
accountant request "john gelsthorp" <erik@helfe4pfoten.de>
OIL DEAL FROM IRAQ "BRANDON GARY"<bgary@us.army.mil>
(no subject) ECOWAS NATIONS <info@yahoo.com>
How to claim your ONE MILLION UNITED STATES DOLLARS from the... FREE LOTTO INTERNATIONAL <info@freelotto.com>
$250,000 For Your Xmas Shopping From Yahoo Online Lottery Inc. "Yahoo Lottery Inc"<clarkedarryn@ymail.com>
LOAN OFFER AT 0.3% INTEREST RATE!!! E-LOAN & FINANCIAL SERVICES <info@eloan.com>
Urgent transfer and call me immediately you receive this mail "Mr. Steven Webster" <mrwebsterstephe@gmail.com>
From: Miss. Eleena Cecelia Kumar "kumar" <ceceliakumar@mail.kz>
CONFIDENTIAL TRUTH ABOUT YOUR UNPAID FUND "Mr. Adekunle Elvis." <bebe1@wiekj01n4.homepage.t-online.de>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<customer.care@msdplc.co.uk>
A Cry For Help, Please My Dearest One Help Me Vivian Nna <vivianmissworld@btinternet.com>
COMPENSATION FOR CHARITY WORKS FOR GOD "BRIAN CASEY"<briancasah1@yahoo.co.jp>
Notice: Defrauded Beneficiary, "Mr Promise Lawnson" <test@test.com>
Ref No: NLS 90 EU 1109 (sent from abused email account)
CONGRATULATION!! "microsoft email award" <emailaward@onlinelottolive.co.cc>
FBI CRIME COMMISSION "Federal Bureau of Investigation" <info.fbi4@haustier-chinchilla.de>
(no subject) "Atm card Company"<droviej@gmail.com>
Business Proposal "Alastair Davis"<alastsir_davis@socialinvestmentscotland.com>
Re: ENQUIRY REPLY ASAP "ICB"<sadickabel893@gmail.com>
Reply a.s.a.p "Business Proposal"<servermaildx2@adbank.gh>
(no subject) "Mr. Lee Kim-Chung." <leek@aol.hk>
FBI CRIME COMMISSION "Federal Bureau of Investigation" <info.fbi5@haustier-chinchilla.de>
Mutual benefit "Lucky Kunene"<melanie.huelsmann@osnanet.de>
Barrister Jose Pedro "Barrister Jose Pedro"<barristerjoseped@hotmail.com>
I will appreciate your reply "Grace Depp" <grdepps@yahoo.cn>
38.2 million project "Mr.Sandile Nogxina"<sandilexa18@gmail.com>
RE: INHERITANCE FUND TRANSFER NOTIFICATION "STRICK"<peterstrickland7@sify.com>
OFFICE OF THE FINANCIAL AUDITORS "Mark Louis"<marklouis_2008@yahoo.co.jp>
Favour Mutah. "Favour Mutah"<rogn1@laposte.net>
DEAR BENEICIARY "GEORGE WILLIAMS"<weiqiaotextile@Sify.com>
CHILDREN ARE THE FUEL OF LIFE, WITHOUT THEM THERE IS NO FUTURE.
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RE... "Mrs Kelly Susan"<upgradingteam48@yahoo.com>
Mystery Shopper..? "Stephen Morgan"<stepmorg@rediffmail.com>
This sum of (US$ 7,450,000.00) is still sitting in the Bank "Mark Dube" <markk4@w7r9hmn9p.homepage.t-online.de>
This sum of (US$ 7,450,000.00) is still sitting in the Bank "Mark Dube" <markk7@w7r9hmn9p.homepage.t-online.de>
This sum of (US$ 7,450,000.00) is still sitting in the Bank "Mark Dube" <markk2@w7r9hmn9p.homepage.t-online.de>
Your Payment "RJN" <rose2@steffenspritzspachtel.de>
Cash Grant/Donation 2009 "Hyundai Group"<info@hyundai.com>
Your Payment "RJN" <rose3@steffenspritzspachtel.de>
Your Payment "RJN" <rose5@steffenspritzspachtel.de>
PLEASE CONFIRM........ "ECOBANK"<info@ecobank.com>
Good Day!!! "Barr.Raymond Greday QC" <remax.crown.east@accesscomm.ca>
serious attention please. Jesica Donald <donaldjesica@ymail.com>
RE: URGENT FAMILY REQUEST PAUL BONGE <pbonge00@yahoo.com>
Mutual Legal Claim "Michael Baungartner"<gdvm@itsi.fr>
Prize.........Award "Toyota Gaming Board 2009" <info@toyota.co.uk>
KINDLY READ AND GET BACK TO ME . "Mrs.Amina Hassan"<aminahassan001@sify.com>
Require your Assistance to receive $150 Million USD. "Dr. Albert Missbichler"<dr.albertmissbichler@yukos.com>
FROM MRS ANN WILLIAM "Ann William" <ann.william1@centrum.sk>
This sum of (US$ 7,450,000.00) is still sitting in the Bank "Mark Dube" <markk3@w7r9hmn9p.homepage.t-online.de>
This sum of (US$ 7,450,000.00) is still sitting in the Bank "Mark Dube" <markk1@w7r9hmn9p.homepage.t-online.de>
From Mrs. Fiona Wagner "Fiona"<fionawagner4totalquestservices@hotmail.com>
FBI CRIME COMMISSION "Federal Bureau of Investigation" <info.fbi@haustier-chinchilla.de>
BECOME OUR MYSTERY SHOPPER !!!! "GLOBAL MYSTERY SHOPPING LTD"<Globalmysteryshoppingltd@bestjobcandidate.com>
REPLY WITHIN 24 HOURS. "Mr. Sanusi L. Sanusi"<info@novaemployment.com.au>
Re: ENQUIRY REPLY ASAP "ICB"<sadickabel892@gmail.com>
Remain blessed in the Lord. juliana <rabecca@tinomail.com>
From Miss Sharon Kouame sharon kouame <sharon_kouame5@liverootes.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
Mystery Shopper "Stephen Morgan"<jmonin2001@rogers.com>
N/A "DIRECTOR FEDEX EXPRESS SERVICE" <info@info.com>
Information!!!1 "Laura Andaluss"<laandaluss2@gmail.com>
WINNING DETAILS !! "Lottomatica S.p.A" <lotterycompany@financier.com>
A CHANGE HAS COME Stanbic IBTC BanK <SMITH@ibtc.com>
END OF YEAR GRANT DONATION "Charity Donation" <info@donation.org>
Hello!! My Dear, Warren Watson <wwtson@sify.com>
Re: Read your grant letter. "Persichini Joseph"<perjoseph@ic.com>
CONGRATULATIONS! Ticket number: 719-266-1319 "TOYOTA INT. PROMO"<toyotapromocn.cn@gmail.com>
Call Dr Green Parker (Claim Director) +34603108054 "Mrs Bommie Malina"<notice.notice12@terra.es>
URGENT CONFIRMATION Alfred Bello <alfredbello200@yahoo.com>
Re: Seeking Executor of Last Will and Testament. "Attorney At Law."<feranddqp@terra.es>
Re: Contact Mr. Adams James For Your U.S Lottery Winning Cla... "US LOTTERY BOARD"<uslottery@yahoo.com>
Investition Antrag "Thompson"<rodthompson1@sify.com>
DONATION FROM MRS ROSE DAVID. Mrs Rose David <r20dr@vossors.com>
RE:YOUR ATM PAYMENT NOTIFICATION "Zenith Bank"<zenith.atm22@yahoo.com>
95 entries -- last updated: 2009-11-23 17:10 UTC
Sender domains:
- accesscomm.ca (1), adbank.gh (1), aol.hk (1)
- bestjobcandidate.com (1), btinternet.com (1)
- centrum.sk (1)
- donation.org (1)
- ecobank.com (1), eloan.com (1)
- fdfgrant.com (1), financier.com (1), freelotto.com (1)
- globo.com (1), gmail.com (11), googlemail.com (1)
- haustier-chinchilla.de (3), helfe4pfoten.de (1), honeywell.com (1), hotmail.com (2), hyundai.com (1)
- ibtc.com (1), ic.com (1), info.com (1), itsi.fr (1)
- laposte.net (2), liverootes.com (1)
- mail.kz (1), msdplc.co.uk (1)
- novaemployment.com.au (1)
- onlinelottolive.co.cc (1), osnanet.de (1)
- rediffmail.com (1), rogers.com (1)
- sbcglobal.net (1), seekyonline.com (1), sify.com (6), socialinvestmentscotland.com (1), steffenspritzspachtel.de (3)
- terra.es (2), test.com (1), tinomail.com (1), toyota.co.uk (1)
- une.net.co (1), us.army.mil (2)
- vassboskovice.cz (1), virgilio.it (2), vossors.com (1)
- w7r9hmn9p.homepage.t-online.de (5), wiekj01n4.homepage.t-online.de (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.com (9), ymail.com (2), yukos.com (1)
Anti-fraud resources:
