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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.
Become a Mystery Shopper and Get Paid Weekly "Evaluation Team"<info@ev.org>
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>
CALL Peter Kollias +34672585739 "Peter Kollias"<kolliaspeter765@terra.es>
Asian Email Award 2009 Claudio Matoso Vilela Lima <claudiomatoso@ematerce.ce.gov.br>
ATTENTION NEEDED "Wayne Finighan"<wayne900finighan@gmail.com>
Attention "Australia Lottery"<aus.lottery09@sify.com>
From Capt. James Woodley. "Capt James Woodley"<capt.jameswoods2@yahoo.com>
MUTUAL BENEFIT!! "MUTUAL BENEFIT" <asasa321@naseej.com>
Dear Friend "MR. LEE KIM-CHUNG"<nlinfo@yahoo.com>
2009 MACAU CASINO PROMO * "MACAU CASINO"<robert@mail.hwaban.com.tw>
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED " Dr. Morgan Zuma"<dr.morganzuma@gmail.com>
HONEYWELL INTERNATIONAL INC (RECRUITS) """ "Honeywell International Inc"<info.honeywell_recruits@mail2world.com>
Bless You "Mrs Sylvia Stroher" <sylvia1955@sify.com>
Investition Antrag "Thompson"<rodthompson11@sify.com>
DEAR BENEFICIARY "wqfz"<weiqiaotextile@sify.com>
Did you get my email "TXT LOAN LTD" <dipoabe1@voila.fr>
Greetings From Mr.Castello... "Mr. Castello" <consultant@123.com.sv>
Good Morning, Micheal Traore <micheal_traore@yahoo.fr>
Please get back to me ASAP. "Tai Lin"<mrtialin1955@yahoo.cn>
Attention Beneficiary, Your Final Payment Notification. Very... "Alhaji Ibrahim Dankwobe"<admin@sly3.strefa.pl>
Account Upgrade Maintenance All Webmail/Email Subscribers. "Email Technical Support"<helpdesk@webmaster.org>
Congratulation!!You Just Won =?iso-8859-1?b?KKM2NTAsMDAwLjAw... Microsoft Window Live Team <info@msn.com>
Proposal for joint business. "Mohammad S. Barkindo"<mohammadbarkind0@live.com>
Dear Good Friend "CHRIST WALLACE"<christwallace001@yahoo.com>
HELLO "From Dr Martin Hamilton."<admin@zgctest.com>
Hello Friend; "FROM ABU"<abusaleh20088@gmail.com>
Dear My beloved Friend in christ, Mrs Regina Harrison <gggggg101@att.net>
CONFIDENTIAL PROPOSAL "MR. WONG"<tangwong.yu@yahoo.com.hk>
Dr. Mansur Muhtar OFR "Dr. Mansur Muhtar OFR"<fmf@fmf.com>
From Mrs Saramatu Ayad, Saramatu Ayad <mrsdeborah_w@christmails.com>
Your Payment ... Final NOTIFICATION "Inheritance/Conract/Lottery Payment Board"<belindadutoit@ctsportstravel.com>
FROM FBI CRIME DIVISION. "FROM F B I"<info@fbi.gov>
Confirm the receipt "Obidiah Malafia"<info124@mail.mn>
job vacancy "ROYAL GARDEN HOTEL LONDON" <recruitement@live.com>
HELLO DEAR Susan Amson <ucpu8@sbcglobal.net>
I Need Your Response. "Grace"<danielgrace1900190019001900@gmail.com>
PLEASE,CONTACT DHL COURIER COMPANY NOW (VERY URGENT). "MRS.JESSICA BROWN"<trips24real@yahoo.com>
IMPORTANT "Yu Yun"<yyun555@aim.com>
Transfer Of 80.5 Million Dollars "Mr. Madi Dahab Ahmed"<madidahabahmed09@yahoo.com>
NDUSTRIES AND ESTATE
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<garubagambo@operamail.com>
FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY "AMERICAN SAVINGS BANK"<americansavingsbank21@poczta.onet.pl>
FROM MR. SIMON DELE "Mr. Simon Dele"<simondele1211@telkomsa.net>
CONTACT HOMELAND COURIER COMPANY FOR THE CONSIGNMENT "Mr. Mark Philip" <sueking1@sbcglobal.net>
Kindly re-confirm to me the followings "Dr ibrahim Ahmed" <ibrmiaaaa7@poczta.onet.pl>
PART TIME JOB OFFER "Mr. Williams Nelson" <music@southnet.ru>
Letter Of Relationship and Establishment of aid michelle robert <michelle100@upchance.net>
YOU ARE WINNER 2009 {Batch Number:(EU-175508)}. "EUROMILLIONES LOTTERY"<info@euromilliones.com>
(no subject) "Nicole"<sorteonavidad3@terra.es>
BUSINESS IDEAL. "S.L DOUGLAS"<realrealgore@live.com>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
LOAN OFFER loan offer <info@loan.www1.comtel.co.za>
LETTER Consultant/Contractor !! "Commercial Bank"<bankkkkinfo11@yahoo.com.hk>
Your Email ID has won it! "Eva Lopez"<evalopezioc@live.com>
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mercy Martins"<dr.mercy_martins940@msn.com>
2009 PRIZE WINNER (CONGRATULATIONS) "Windows Live Award Team U.K" <bibliomonde@noos.fr>
Respected............................Dear Friend "Mr Madelun" <delun@yahoo.co.uk>
Call me immediately you receive this mail. "Mr. Stephen Webster" <mrwebst@live.com>
HELLO!!! "JULIUS BAKER"<eva@eoutlook.cz>
Dear Beloved!! "Mrs Marian Usman"<mrsmarianusman1@gmail.com>
URGENT ENQUIRY FOR YOUR INHERITANCE FUND PAYMENT NOTIFICATION!! "BARCLAYS BANK LONDON." <frankwazirii@att.net>
You Won USD$ 2,100,000,00 2009 LOTTERY AWARD WINNER <claims_z11@msn.com>
Hello my dear friend "Kate Foster Hakeem"<Kate.hakeem@gmail.com>
SEASONAL LOAN OFFER (APPLY NOW) "LOAN SERVICE"<infoooo@consignauto.com.br>
Your Email ID won! "Clarisa Fernandez"<guikfo@live.co.uk>
OUTSTANDING PAYMENT NOTIFICATION: IMF HEAD OFFICE LONDON <pjdesai38@att.net>
Dear Friend, Pupsy Orlando <pupsyorlando@live.fr>
BENEFICIARY: "JESSICA BAN"<jessicaban100@yahoo.com>
Confirm Your Winnings ASIA LOTTERY BOARD <isohitecsec@aim.com>
DE "bluejobs@arsystel.com" <bluejobs@arsystel.com>
Your Package Serial No: #1256784356, michael white <mawhite49@bellsouth.net>
FROM THE DESK OF MR STEVEN LEE!! "STEVEN LEE"<wd020092@gmail.com>
I need your assistant "Mr. Adams Victor" <victoradams2009@gmail.com>
Divine call reply for more information. Mrs Ukadi Toyo <h_u_t119@yahoo.co.jp>
YOUR PAYMENT VIA ATM CARD NOTIFICATION "INTERNATIONAL CREDIT PAYMENT SETTLEMENT DEPARTMENT"<atm@payment.com>
Cash Grant/Donation!!! "Hyundai Group Donation"<info@yahoo.com>
EMAIL ADDRESS ALERT MESSAGE; (See Attached file for details) "Mrs Anabel Junta Basto"<eurocltaward2009@luckymail.com>
FROM:Daniel/ Anna Johnson. "daniel_anna2009@cantv.net" <daniel_anna2009@cantv.net>
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFF... "MRS LINDA SCOTT"<info@payment.org>
FROM JENNIFER JONES. "Jeneffer Jones" <jeneffer_jones@cantv.net>
Ero Online selection Draw "Mrs.Maria SXnchez"<1170dpet@terra.es>
AssalaAlaikum Urgent Akain Salif <akain_salif1000@sify.com>
Dear Email Owner "Mrs. Anita Pablo"<angellccanovase@terra.es>
ALLUVIAL GOLD DUST FOR SALE CHIEF.NETHAN KONAN AGENT konan nethan <konan.nethan@btinternet.com>
AN INVESTOR "Mr.Sandile Nogxina"<sandile2286@gmail.com>
UAE Investment Funds "Liu Ling" <beverlyjoberg@beverlyjoberg.com>
PARTNERSHIP INVESTMENT FUNDS "Reeve Portman." <senatepresi@yahoo.co.jp>
BENEFICIARY: "JESSICA BAN" <jude1@westie-tuff-buddies.de>
Email:(jaymchenry_b1@advir.com) "Mrs. Mellissa Lewis" <ckipobota@humanrights.or.tz>
Hello! "Nestoria Vasquez Relevoa"<josmejdiopass1@terra.es>
(no subject) "LBH MICRO FINANCE" <lbh.loan.avert@lbhonlineloan.com>
PICK UP YOUR FIRST TRANSFER OF $5000 "Anthony Williams"<donaldduke2@terra.es>
JOB PROPOSAL FOR YOU "MRS MARIA BEJES"<leon_rs@penzadom.ru>
Mr. George Adams Adams George <adams32@btinternet.com>
Update. Bank Of Switzerland, UBS AG "Mr. Richard Hallman"<offshoregbf@consultant.com>
Attn : Honorable Beneficiary " Maj. Gen. Paul A. Harvey"<genpaul@aol.com>
Urgent Reply Needed "Mark Fazzina"<fazzina_m@yahoo.com.au>
Payment Code: R5109176K "Federal Bureau of Investigation"<info@fbi.org>
From Jimmy Cole "INFO@HSBC"<mrjimmcole0777@yahoo.co.jp>
PLEASE WE ARE VERY SORRY CENTRAL BANK NIGERIA YOUR US$10.5M ... "CENTRAL BANK OF NIGERIA"<centralbank@centralbank.org>
Attention Scam Repayment "Fondazion Di Vittorio" <info@fdv.it>
101 entries -- last updated: 2009-12-09 21:35 UTC
Sender domains:
- 123.com.sv (1)
- aim.com (2), aol.com (2), arsystel.com (1), att.net (3)
- bellsouth.net (1), beverlyjoberg.com (1), btinternet.com (2)
- cantv.net (2), centralbank.org (1), christmails.com (1), consignauto.com.br (1), consultant.com (1), ctsportstravel.com (1), customs-gov.us (1)
- ematerce.ce.gov.br (1), eoutlook.cz (1), euromilliones.com (1), ev.org (1)
- fbi.gov (1), fbi.org (1), fdv.it (1), fmf.com (1)
- gmail.com (9)
- humanrights.or.tz (1)
- lbhonlineloan.com (1), live.co.uk (1), live.com (5), live.fr (1), loan.www1.comtel.co.za (1), luckymail.com (1)
- mail.hwaban.com.tw (1), mail.mn (1), mail2world.com (1), msn.com (3)
- naseej.com (1), noos.fr (1)
- operamail.com (1)
- payment.com (1), payment.org (1), penzadom.ru (1), poczta.onet.pl (2)
- sbcglobal.net (2), sify.com (5), sly3.strefa.pl (1), southnet.ru (1)
- telkomsa.net (1), terra.es (6)
- upchance.net (1)
- voila.fr (1)
- webmaster.org (1), westie-tuff-buddies.de (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (7), yahoo.com.au (1), yahoo.com.hk (2), yahoo.fr (1)
- zgctest.com (1)
Anti-fraud resources:
