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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.
BISNESS PROPOSAL "Mr. Alex Mustapher" <alexmustapher@belleasts.net>
PLEASE GET BACK TO ME "Mr Daniel" <kerrydente90@yahoo.com.co>
YOUR FUND WILL BE RELEASE TO YOU IMMEDIATELY "Mr. Donald Kaberuka" <revkampson101@googlemail.com>
FROM MR RICHARD ALLEN Richard Allen <richard@msn.com>
Michelle Robert Michel Robert <michel100@upchance.net>
RE: NOTIFICATION OF YOUR PAYMENT.. "Metropolitan Safe Deposit Plc"<Notificationcentre@msdp.co.uk>
FROM YUSUFF OCALAN Yusuff Ocalan <offadmn20@att.net>
Your reference number 63009 "WESTERN UNION MONEY TRANSFER PROGRAM"<info@westernunion.com>
From Mrs. Nancy B. Doe and Family, "Mrs. Nancy B. Doe and Family"<kaquinn42@verizon.net>
SHELL PETROLEUM DEVELOPMENT COMPANY AWARD "SUSAN"<susan_ang@yahoo.cn>
Letter Of Relationship and Establishment of aid michelle robert <michelle100@upchance.net>
COMPENSATION 2009 "BAN KI-MOON"<dpkm@optusnet.com.au>
Hello "Jaunther"<jaunthersherry20@gmail.com>
Contract Fund Transfer, Dr.Herman Kuasi <herman.k@latinmail.com>
Beneficiary, Payment Verification "Musa Ahmed"<contactmusaahmed100@gmail.com>
Dear sir/madam, reply me "Dr Jim Ovia"<ibrahimkofowilliams@gmail.com>
Still waiting for your.. "Mr Johnson Heade"<johnsheade57@metalfactory.ch>
CALL DR.BEKKENS "Mrs. Johanne brunet"<mrsbrannetjohne@terra.es>
Your Email ID won! "Clarisa Fernandez"<guikfo@live.co.uk>
CONGRATULATION!!! HONDA NOTIFICATION OFFICE LOTTERY PROMOTIO... "HONDA COMPANY H.Q.S LONDON." <confidential_info@cantv.net>
Direct Finance UK "Direct Finance UK"<marcus2009@terra.es>
FROM;BRITISH HIGH COMMISSION Mrs Aniata Adam <johnsonadam@homfar.com>
REPLY IF YOU ARE INTERESTED. saka yaro <sakayaro2@sify.com>
(no subject) Gloria Chitepo <msgloria4god@att.net>
FROM KENNY WILLIAMS "willy"<kenywilly7@centrum.sk>
LETTER Consultant/Contractor "Commercial Bank"<bankkkkinfo11@yahoo.com.hk>
URGENT RESPOND PLEASE!! "Abbey Goldfish"<cbngovenor@gmail.com>
Re: Estate Inquiry <harrystephen44@yahoo.com>
RELAY DATE: 03-12-2009!!! "Mr. Pete kess Jr."<apply4claims122@yahoo.com.hk>
From Miss Faatin Rahman Please Is Between Me & You Miss Faatin <missfaatin_1rahman@yahoo.co.jp>
CONTACT FOR YOUR BOX XQD7819-SC "WILLIAM SMITH"<wiyliamsmith@rocketmail.com>
CONFIDENTIAL COURIER PAYMENT "peter bill"<peter.bill33@rediffmail.com>
The U.K. National Lottery "www.db.com"<mrsroselyn@o2.co.uk>
`Second Reminder, "alliance"<memberalliance@terra.es>
HELLO, "loopy"<loogary92@yahoo.com.hk>
United Nations Funds Recovery "UNITED NATIONS & WORLD BANK GROUP" <info@unitednations.gov.org>
Business propossals "Leung Will" <leungwillls@aim.com>
POWER BALL PROMOTIONS. "EURO TELECOM PROMOTIONS INC." <promo20@mchsi.com>
NO TO IMPOSTERS "Mr Peter" <unitednation09@8.am>
Payment Release Instruction from Federal Reserve Bank of New... "Mr. Peter Ainsworth"<carlosagaa@live.co.uk>
From Mrs Alice Benson Mrs Alice Benson <alicebenson@amicable.biz>
CONTRACTS 1 "DR DAVID HERITAGE"<chad@microgear.net>
Attn: BENEFICIARY OF FUND "DANIEL WILLIAMS"<danielwilliams@aol.com>
Mr.Martins Philip "Mr. Martins Philip" <roth.johnson@roc-essex.com>
Re: Hello "MOTHER AILEEN COLE ANSHLEY"<mrsaileenco@nave.org>
YOU HAVE WON!!! "LOTTERIA BOARD ESPANA"<emailballot@gmail.com>
Michelle Robert Michel Robert <michel10@upchance.net>
FROM GBENGA OBASANJO JR <gbenga.obasanjo@rediffmail.com>
Bless You "Mrs Sylvia Stroher" <sylvia1955@sify.com>
Your Prize Release "Sarah Graham"<claimsdept001@aol.nl>
I NEED YOUR URGENT REPLY "Barr. Frank Leon Esq" <barr.fran@rediffmail.com>
Dear Beneficiary, "Mr. Samuel McCole"<miss.marryobasa20010@live.com>
Business Enquiry... "Pius Tiav" <account222@wse60n8qo.homepage.t-online.de>
DEAR BENEFICIARY, "DR.RUTLEY SMITH BEN"<smith.rutleysmith.rutley@gmail.com>
accountant request "john gelsthorp" <belt@haustier-chinchilla.de>
REGARDING YOUR FUNDS IN NIGERIA .FROM UNITED NATIONS ORGANIZ... "UNITED NATIONS ORGANIZATION"<robinsand@live.com>
FDV Grant of US$2.5Million Shawn Lundgren <sml@gci.net>
ATTENTION NEED !!! "Wayne Finighan"<wayne900finighan@gmail.com>
accountant request "john gelsthorp" <jack@haustier-chinchilla.de>
Final Notification!! "Mr. Lawrence Fubara Anga"<lawrencefubaraanga@inmail24.com>
accountant request "john gelsthorp" <kate@haustier-chinchilla.de>
ATTENTION !!!ATTENTION!!!!ATTENTION "FEDERAL MINISTRY OF FINANCE" <support@acereturns.com>
Trustees and Executor of Estate Beneficiary. "MR.GOLDENSON MORGAN"<goldmor@aol.nl>
accountant request "john gelsthorp" <linda@haustier-chinchilla.de>
Contact Me Now Please "Mr William Mark" <wollawolla2009@googlemail.com>
SuperEnalotto Prize Award Notice..........Congratulations "SuperEnalotto Italia"<info@sisal.it>
CONGRATULATIONS "ZUBULU KWAI"<zubulukwai@gmail.com>
(i need your assistance and trust please) "Mr.Akassam Mahama" <mr.akassam_mahama00@yahoo.fr>
Microsoft Promotion Award Team Windows Xp Lottery <info@richardscholes.co.cc>
URGENT CALL FROM MAGRET WALLAS "magret4real@adinet.com.uy" <magret4real@adinet.com.uy>
Your Payment Reconfirmation !!! "Financial Investigation Department"<yprivacyfoot@yahoo.co.jp>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
GOOD DAY Andrew Tweedie <eastafrita@imf.org>
Unpaid-Beneficiary "Mrs Tina Ibru"<reply@yahoo.com>
CONFIDENTIAL COURIER PAYMENT "peter bill" <gajero@hummelcats.de>
I WRITHING FOR YOUR REPLY "Dr. Yada Nasiru"<imfor_2000@sify.com>
FROM MR RICHARD ALLEN 04/11/09 Richard Allen <richard.all@aol.com>
Immediate ATM Cash Card Payment Notification "OCEANIC BANK PLC" <customerservices@oceanicbank.com>
FROM:DR ADAMS ABADI Adams Abadi <dr.adams404@yahoo.co.nz>
YOU HAVE A PACKAGE WITH FEDEX !!! "MR WILLIAM MOORE" <uksinspectionagency_gov@uk2.net>
RE: US$800,000.00 INTEREST PAYMENT: "Barclays Bank Plc."<terryjones_bbplc@sify.com>
Federal Bureau of Investigation (FBI) ATM Card Payment Center. "ROBERT S. MUELLER, III"<director.fbi@btinternet.com>
Re:urgent reply???...... "Mr. David Don" <roth.johnson@roc-essex.com>
YOUR FUND AND MY ARRANGEMENT TO ASSIST YOU "JOHN ODEN MR" <ffsdoffice04@makler-helfer.de>
INFORMATION "Alhaji Ibrahim Hassan Dankwambo" <mark54_williams@sify.com>
85 entries -- last updated: 2009-12-04 22:07 UTC
Sender domains:
- 8.am (1)
- acereturns.com (1), adinet.com.uy (1), aim.com (1), amicable.biz (1), aol.com (2), aol.nl (2), att.net (2)
- belleasts.net (1), btinternet.com (1)
- cantv.net (1), centrum.sk (1)
- gci.net (1), gmail.com (8), googlemail.com (2)
- haustier-chinchilla.de (4), homfar.com (1), hummelcats.de (1)
- imf.org (1), inmail24.com (1)
- latinmail.com (1), live.co.uk (2), live.com (2)
- makler-helfer.de (1), mchsi.com (1), metalfactory.ch (1), microgear.net (1), msdp.co.uk (1), msn.com (1)
- nave.org (1)
- o2.co.uk (1), oceanicbank.com (1), optusnet.com.au (1)
- rediffmail.com (3), richardscholes.co.cc (1), roc-essex.com (2), rocketmail.com (1)
- sify.com (5), sisal.it (1)
- terra.es (3)
- uk2.net (1), unitednations.gov.org (1), upchance.net (3)
- verizon.net (1)
- westernunion.com (1), wse60n8qo.homepage.t-online.de (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.com (2), yahoo.com.co (1), yahoo.com.hk (3), yahoo.fr (1)
Anti-fraud resources:
