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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.
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<wayne1finighan@gmail.com>
WESTERN UNION BONUS PAYMENT WESTERN UNION <j_kersey@bellsouth.net>
This is to inform you that your email have won "Dr.Teress" <teresskonne225@yahoo.co.jp>
CONTACT THE PAYMENT DIRECTOR NOW "ROBERELLER 111, F.B.I DIRECTOR"<robertmueller@msn.com>
MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<stanngobe@gmail.com>
A BENEFITING MASSAGE Augustine Daran <augustine.daran10@apnamultan.com>
FINAL ADVICE!!! "MRS GLENN MICHOLSON"<glennnichol@aol.com>
Beneficiary Needed "sam young"<info@investment.com>
WORK FROM HOME AND GET PAID WEEKLY. "BLUEWATER RUBBER & GASKET"<bluewaterrubbergasketcofssdf@hotmail.com>
YOU,VE WON CALL TO CLAIM "ATM INC."<mastercard@atm.org>
TREAT AS URGENT. ... "David"<doctordavid33@yahoo.com>
Very urgent and confidential. "Tai Lin"<mrtialin1955@yahoo.cn>
Attn Beneficiary; CHIMMA JOHN <chimmajohn32@gmail.com>
My Dearest Friend "Dr Franck Thomas"<frankthomas.zenithbank@gmail.com>
RE:CAN YOU BE TRUSTED? "RE:CAN YOU BE TRUSTED?"<aida@sify.com>
ACCOUNT PROVISION FOR USD 32 MILLION. "Mr Ali Aoju." <seamdie17@woati537s.homepage.t-online.de>
Attention "Australia Lottery"<aus.lottery09@sify.com>
Dear Friend, MOHAMED USMAN <fffio9.003@gmail.com>
GOD IS GOOD "Mr Jim ovia"<INFO@LIVE.COM>
I BRING YOU CALVARY GREETINGS OF JOY UNSPEAKABLE "Mrs.Jorgensen Cynthia"<cyntjorgen@gmail.com>
seeking for your maximum cooperation "Jacques Scott" <jackscott1@cantv.net>
RE: US$800,000.00 INTEREST PAYMENT: "Barclays Bank Plc."<terryjones_bbplc@sify.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon200@walla.com>
(no subject) "24HRS Express Delivery"<info@info.com>
INFORM ME ASAP "Mr. Zhao Yao"<rtunedin@pacific.net.sg>
job available "rose"<mildthomas2@gmail.com>
Urgent reply "Mr. Zhang Hongxia" <mr.zhanghongxia@rocketmail.com>
PLEASE,CONTACT DHL COURIER COMPANY NOW (VERY URGENT). "MRS.JESSICA BROWN"<trips24real@yahoo.com>
credited to file ICB/WT/00876? " U.S.A GOVERNMENT INTERNATIONAL MONETARY FUNDS"<hgfdi@freeukisp.co.uk>
I have chosen you for Inheritance to help the poor..Contact ... "Madam Mary Vandouf"<madam_m@sbcglobal.net>
I have paid the delivery charges "Mr. Garry L. Sconford" <info@info.com>
My Family's Estate "Abacha Family"<allhmohaa98@yahoo.cn>
GREETINGS FROM QIN YANJUN "QIN YANJUN II"<ywan005@yahoo.com>
YOUR BOX NUMBER XQD7819-SC "WILLIAM SMITH"<care_customer43@yahoo.com>
Transaction Of 10.5 Million Euro, "Barrister Rishidi Jacob." <ksconlon@sbcglobal.net>
MYSTERY SHOPPERS REP NEEDED IN YOUR AREA - GET PAID WEEKLY (... "CONFERO INC"<usemploy@conferoinc.com>
Regarding your family "Mr. Frank Miller"<milerfranksns925@gmail.com>
ALL SCAMMED VICTIMS (MESSAGE FROM THE UNITED NATIONS) "Mrs. Sarah Bagwell"<mrssarabwel00@gmail.com>
****SPAM**** HIGH * FBI ALERT ON YOUR FUND{CODE 111} "F.B.I"<matveeva-is@zelnet.ru>
My Dear Beloved in the Lord "Mrs.Daizy Petrov" <info@daizy.com>
FOR YOUR ASSISTANCE. "Hon. Mike Rollis."<file147@ekolay.net>
READ AND GET BACK TO ME "George Nduka"<info@icb.org>
My Name is Mrs Farida Waziri "Mrs Farida Waziri"<dan@cox.net>
Thanks as I expect to hear from you. "Mr.Nelson Coleman"<nelsoncoleman2020a@yahoo.com>
GREAT BENEFIT. "Dinther Helmut"<laura@nwnet.com.br>
Final Notification!!!! "Mrs Julia Marrow" <mrscar4@Beauty-Point-Diez.de>
3% Loan Offer......Apply Now "Mr. Herman H. Daniel"<archivescr@aol.es>
BEST LOAN OFFER "LOAN SERVICE .COM"<infoooo@consignauto.com.br>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "Barclays Bank Plc"<jacksonbill4050004556@yahoo.co.jp>
CONTACT DR FRED SCOTT FOR YOUR (ATM CARD) "(ATM CARD CENTRE)"<davidwilliams1942@live.com>
E-Lot Prize Award Winner of $2,500,000.00!!! E-LOT PROMO <7788988250@fido.ca>
PLEASE READ AND CONTACT ME QUICKLY!!! "Mr. Henry Lau"<henrysuelau@gmail.com>
SEASON GREETINGS.... "MR. WONG"<tangwong.yu@yahoo.com.hk>
Attention Beneficiary. "Dr Anderson Davis."<test@test.com>
Business Mail "Mr. Zhang Tiejun"<zhang066tiejun@yahoo.com.hk>
YOU ARE THE LUCKY WINNER "MICROSOFT TEAM"<noreply@microsoft.com>
TREAT AS URGENT. ... "David"<sgtherberman0@yahoo.com>
Assist "Mr. Jun Huan"<helpdesk@webmaster.org>
Email address has won you US$4.6M "UK Lottery"<nfo@alliedsigma.com>
Congratulations "Lottery Notification"<nos34esp@terra.es>
QUICKLY CONTACT THE APPROVED WESTERN UNION FOR YOUR PAYMENT ... "Benjamin S. Obih" <sarajane524@verizon.net>
Lottery Winnings "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Citromail Lottery Winner "Citromail Lottery Inc"<garry_hard@yahoo.com>
PLS CALL+34-665-935-777 "Dr.Maria Jose Muyor"<jmdghdshqw1@terra.es>
GROUP AND UNITED NATION ORGANIZATION "PETERSON"<info2awwolley@i12.com>
Legal Claim "Michael Baungartner"<gdvm@itsi.fr>
My dear good friend, Confidence Smith <confidencesmith@christmails.com>
Do have a blessed day "Ma ching yuk"<yukmaching@hotmail.com>
(no subject) "Paulos Tilahun" <grant@mail.ru>
YOUR IMMUNITY PAYMENT IS READY.web/m.b "GEN PETER SMITH"<nscott83@yahoo.co.uk>
500,000.00 Dollars "USA Inter-Lottery"<mail@notification.com>
(no subject) "Mr.Bellack" <morrisbellack@apnamultan.com>
72 entries -- last updated: 2009-12-13 21:33 UTC
Sender domains:
- alliedsigma.com (1), aol.com (1), aol.es (1), apnamultan.com (2), atm.org (1)
- beauty-point-diez.de (1), bellsouth.net (1)
- cantv.net (1), christmails.com (1), conferoinc.com (1), consignauto.com.br (1), cox.net (1)
- daizy.com (1)
- ekolay.net (1)
- fbi.gov (1), fido.ca (1), freeukisp.co.uk (1)
- gmail.com (10)
- hotmail.com (2)
- i12.com (1), icb.org (1), info.com (2), investment.com (1), itsi.fr (1)
- live.com (2)
- mail.ru (1), microsoft.com (1), msn.com (1)
- notification.com (1), nwnet.com.br (1)
- pacific.net.sg (1)
- rocketmail.com (1)
- sbcglobal.net (2), sify.com (3)
- terra.es (2), test.com (1)
- verizon.net (1)
- walla.com (1), webmaster.org (1), woati537s.homepage.t-online.de (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (2)
- zelnet.ru (1)
Anti-fraud resources:
