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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.
FBI DOES NOT SEND E-MAIL. BEWARE OF FAKE FBI E-MAIL!!FROM RO... "ROBERT C. GOMEZ OPERATION DIRECTOR,U.S. CUSTOMS AND BORDER PROTECTION,ATLANTA GEORGIA, U.S.A."<robertgomez@customs-gov.us>
This is A Email From Abeku Fred. "Abeku Fred"<eruka01@yahoo.com.hk>
HELLO, "loopy"<loogary92@yahoo.com.hk>
Immediate ATM Cash Card Payment Notification "OCEANIC BANK PLC" <customerservices@oceanicbank.com>
=?utf-8?B?Rnc6IENvbmdyYXR1bGF0aW9ucyBvbmNlIG1vcmUhICEhICEhIS... Sanaz Faramarzi Asli <s.hasti_79fa@yahoo.com>
REGARDING YOUR FUNDS IN NIGERIA .FROM UNITED NATIONS ORGANIZ... "UNITED NATIONS ORGANIZATION" <jeffrey3@al-ali-many.de>
Funds Transfer "Mansur Muhtar"<fmf@minister.com>
INFORMATION "Alhaji Ibrahim Hassan Dankwambo" <benn555@aol.com>
DEAR BENEFICIARY, "DR.RUTLEY SMITH BEN"<smith.rutleysmith.rutley@gmail.com>
B01-0147 "FONDAZIONE Di VITTORIO & ECOWAS" <donation@fdv.org>
Re: Union Bank Vault Cash/Cash Management. "Union Bank Plc"<headinternationalbanks.b@gmail.com>
DEAR BELOVED FRIEND, "david"<celina_dnkomo@yahoo.com>
PRIVE markakedy@gmail.com
FROM: GLOBAL COURIER DIPLOMATIC SERVICES (UK) LONDON DIPLOMAT ALLEN GEORGE <ALLEN@HGC.COM>
PLEASE HELP US. "Sussan Jacques" <loran_jacques@yahoo.fr>
OFFICE OF THE NATIONAL SECURITY ADVISER Lt General Peter Olu <axruqg6082@att.net>
Please Reply soon and Advice me...... "Kevin Keitah"<kevinkvh@yahoo.com.hk>
FBI DOES NOT SEND E-MAIL. BEWARE OF FAKE FBI E-MAIL!!FROM RO... "ROBERT C. GOMEZ OPERATION DIRECTOR,U.S. CUSTOMS AND BORDER PROTECTION"<robertgomez@customs-gov.us>
$900,000,00. OFFICE COCACOLA AWARD 2009 <officedeptt02@btinternet.com>
A Swift Feedback Required "Unclaimed Fund" "Peter Wood"<peterwood01@yahoo.co.uk>
Final program. "infocas"<shopntc@gmail.com>
PART/TIME - Extra Income Job Avaliable For You -tyt "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
From Mrs Johanna White. "From Mrs Johanna White." <mrsjohanna_white01@liverootes.com>
From Miss Joy Soua, Joy Soua <joy_soua900@yahoo.co.jp>
job available "rosewie"<mildthomas2@gmail.com>
(no subject) " Zapatero"<sorteo545@terra.es>
You Are Favoured. Contact Bermuda bank immediately... "Mrs. Agueda Carlos"<carlosagaa@live.co.uk>
***Congratulations End Of Year Winner*** "Mrs.Elizabeth James" <carraghconcandpaving@eircom.net>
accountant request "john gelsthorp" <candid@haustier-chinchilla.de>
Re: Estate Inquiry <harrystephen44@yahoo.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION "BUNU FAROUK" <unit2@o-kgmbh.de>
Business Enquiry... "Pius Tiav" <account222@wse60n8qo.homepage.t-online.de>
Federal Bureau of Investigation (FBI) ATM Card Payment Center. "ROBERT S. MUELLER, III"<director.fbi@btinternet.com>
accountant request "john gelsthorp" <hid@haustier-chinchilla.de>
IN GOD WE TRUST URGENT REPLY NEEDED James <godswillorphange@rocketmail.com>
CONGRATULATION !! EURO MILLION AWARD 2009 euro dasa <sbanca@aol.es>
Confidential / Read Reply Me Immediately "Mr.Peter Fisher"<info@oceanicbank.com>
I Need Your Help. "Miss Dorris Kabila" <dorris.kabila@yahoo.com>
Your Email ID won! "Clarisa Fernandez"<guikfo@live.co.uk>
accountant request "john gelsthorp" <paul@haustier-chinchilla.de>
RISK FREE MONEY VENTURE "Lt. Col. Abbey Goldfish" <redaksi@investor.co.id>
I still await your response Mileen Rash <mrash002@live.com>
Your Consignment Is Now In Atlanta Georgia " Dr Michael Williams"<cliff@nickymoran.biz>
ATTENTION NEED !!! "Wayne Finighan"<wayne900finighan@gmail.com>
LOAN SPECIAL SEASONAL OFFER. "Private Home Loan Inc." <homeloanlenders@consultant.com>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Customer-care@msdplc.co.uk>
Contact Me Now Please !!!. "Mr William Mark" <wollawolla2009@googlemail.com>
charity! "simon"<williamsimon44hh6@live.com>
Direct Finance UK "Direct Finance UK"<marcus2009@terra.es>
Your Payment Reconfirmation !!! "Financial Investigation Department"<yprivacyfoot@yahoo.co.jp>
PLEASE CLARIFY THE FOLLOWING INFORMATION "BUNU FAROUK" <vest7@o-kgmbh.de>
Congratulation your email have Won!!! "EUROPEAN PRIZE AWARD DEPT"<contact_mr.markjohn119@yahoo.com.hk>
From Mr Favour Mutah "Favour Mutah"<rogn1@laposte.net>
PLEASE READ, GOD BLESS "Mrs. Maria Johnson" <info@live.com>
Final Notification!! "Mr. Lawrence Fubara Anga"<lawrencefubaraanga@inmail24.com>
SANRAL OUTCOME "Mr. Tau Modise"<pooem@webmail.co.za>
Merry Christmas. "Mr. F.Quansah"<callme404@voila.fr>
Investments. "Lola Somi"<lolasomi@gmail.com>
Lets accomplish this business together. "Gowon Yusuf"<gowonyusuff@live.co.uk>
Please Contact Barrister Bryan For Your Draft 600.000.00 USD "Mr.David Moore"<test@interactive.com>
BLESS YOU "Mrs Sylvia Stroher" <sylvia1955@sify.com>
CONFIRM YOUR LOTTERY PAYMENT IMMEDIATELY "WORLD CUP LOTTERY"<info@filemag.co.cc>
(no subject) POWERBALL LOTTERY <steve.bird@xtra.co.nz>
I have chosen you for Inheritance to help the poor "Mrs Mary Vandouf"<madam_m@sbcglobal.net>
Compliments "John Wood LLP"<jwllp3@aol.com>
RE: Release of US$10.00 million Part Payment of your pending... "Dr. Mansur Muhtar OFR"<fmfabuja2@gmail.com>
URGENT BUSINESS PROPOSAL PLEASE "Robert Dankwa" <dhtt@htt.cn>
MR SOLOMON PHILIP
(no subject) "Inter-Switch ATM Card" <atm@hotmail.com>
Please permit our introduction I am Alfonso Williams and m... "Alfonso and Linda" <alfiba@hotmail.fr>
Hope to hear from you "Unted Nation"<email_contact@sify.com>
Call for more information +234-803-374-1005.This Is To Notif... "MR. DEAN JOHNSON"<robertgomez@customs-gov.us>
Details of the inheritance Transfer from Mohamed Dante. "Dante"<mohameddante1@googlemail.com>
=?utf-8?Q?=C2=A31,500,000.00_Pounds_Winner:_Final_Notice=E2=... Liverwood Promotion <photosbydw@bellnet.ca>
Fidelity Investments International. "Mr.Nicholai Vander Elst"<nichola.vanderelst@yahoo.dk>
from miss vivian nna vivian nna <helvivian1@btinternet.com>
can you be trusted?? "Bank of China" <liu@boc.com>
***SPAM*** YOUR PARTNERSHIP IS NEEDED Akudo Eze <akudoeze33@yahoo.co.jp>
78 entries -- last updated: 2009-12-05 21:07 UTC
Sender domains:
- al-ali-many.de (1), aol.com (2), aol.es (1), att.net (1)
- bellnet.ca (1), boc.com (1), btinternet.com (3)
- consultant.com (1), customs-gov.us (3)
- eircom.net (1)
- fdv.org (1), filemag.co.cc (1)
- gmail.com (7), googlemail.com (2)
- haustier-chinchilla.de (3), hgc.com (1), hotmail.com (1), hotmail.fr (1), htt.cn (1)
- inmail24.com (1), interactive.com (1), investor.co.id (1)
- laposte.net (1), live.co.uk (3), live.com (3), liverootes.com (1)
- mail2world.com (1), minister.com (1), msdplc.co.uk (1)
- nickymoran.biz (1)
- o-kgmbh.de (2), oceanicbank.com (2)
- rocketmail.com (1)
- sbcglobal.net (1), sify.com (2)
- terra.es (2)
- voila.fr (1)
- webmail.co.za (1), wse60n8qo.homepage.t-online.de (1)
- xtra.co.nz (1)
- yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (4), yahoo.dk (1), yahoo.fr (1)
Anti-fraud resources:
