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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.
MICROWORD EMAILS PROMOTION. "Microword Corporations."<Microword@corporations.es>
YOUR EMAIL ACCOUNT "Vincent Higgs" <vincenthigggess@yahoo.it>
Great Tidings "Robert Taylor"<rbt_tayy@hotmail.com>
Chevron Endowment Award "Chevron Texaco Oil & Gas Company"<info@chevron.com>
FROM DR.KINSLEY. "Rev.Dr.Kinsley Moghalu."<david_robertson@cooltoad.com>
UNFINISHED TRANSFER. 213.33.144.94 "CLEMENT CARL"<CLE_MENT01@LYCOSMAIL.COM>
Re: "ANDREW A. MCELWEE,JR"<info@live.co.uk>
From Mr Usman Useni "gitta_moh@cantv.net" <gitta_moh@cantv.net>
My Good Friend "Mr Henry Carr" <cdfree@jonny-fn.homepage.t-online.de>
WORK FROM HOME "Todd Richardson"<employments@ati.com>
Attn: The beneficiary. "Dr. DAVID MARK" <admin@billyharris.com>
Attention Beneficiary "DANKWOBE"<almadom@neostrada.pl>
Content Violation: <scotthales02@live.com>
Contact him immediately. office file <bvail2000@yahoo.com>
N/A "stanley" <stanley@ms1.coinchem.com>
Re: WORK COMPENSATION/PENSION SCHEME "GREG SMITH" <rhartern@yahoo.com>
Investing with your assistance Omar Abdullah Bin Abdullah <imfwbk@umuibonaku.com>
(no subject) "SEN). Usman Sadhi" <reshelman@redwire.net>
PART-TIME JOB OFFER FOR YOU "JACK WILLIAM"<jackwilliam12@aol.com>
ARE YOU DEAD OR ALIVE? PLEASE RESPOND "MR SOLOMON BANKOLE" <bansolo5@w6f2z6naz.homepage.t-online.de>
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX. "Mr. Kenneth Thomas"<dpm21@sify.com>
Important Information GERRARD SMITH Business Store <gerrardsmith11111@yahoo.co.uk>
CHARITY WORK- MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<mzamzicharityhome@gmail.com>
Asia International Lottery Award!!! Asia International Lottery Award <iso.hitec@yahoo.com>
Re Thanks "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
Ticket No:22-1356-4096-988, YAHOO MSN LOTTERY <heidiboaz@sbcglobal.net>
RE: LETTER OF ACCEPTANCE, it's urgent "Christ W. Micheal"<christwmicheal@yahoo.com>
B.H.C Call +234-803 514 8270 " Agent John Simmoms"<info@central.org>
STOP CONTACTING THOSE PEOPLE!!! "Mrs Rita Jones"<mrs_rita_jones@yahoo.com>
Re: Business Partnership Proposal "Mr Mark Bridge"<mk.2bridge@sify.com>
kindly do await your response "Matt Miller"<matt.miller65@yahoo.com>
Contact Oguns Seun Matthew Regarding Your Bank Draft Of $650... "Festus Eze" <info@lee.com>
Parcel Reminder Your Parcel Is Still With Us Winner!!!! FedEx Online Team Management <fmdca.setad@salvador.ba.gov.br>
END OF YEAR CLAIMS. "LOTTO.NL"<atlanticfzv@aol.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
call to confirm "2009 ONLINE LOTTERY PROMO"<online@lotto.nl>
Compliments of the season, Mr Usman Kamal <usman.kamal02@sify.com>
I Need Your Assistant ..............Please Kindly Help Me ! ! ! "Vincent Ramsey"<ramsey@msn.com>
Details of the operation later "Ma ching yuk"<yukmaching@hotmail.com>
FOLLOW THIS PROCEDURES TO GET YOUR FUNDS IN VISA CARD "Mrs Linda Pacelli"<ukinspectionagency_gov@uk2.net>
URGENT & CONFIDENTIAL "Dr. Frank Thato"<thato@sbcglobal.net>
2010 Winners Notification!!! "Sarah Freeman" <sarafreeman@qwestoffice.net>
REPLY AS SOON AS POSSIBLE!! "BARR. ETIENNE EKU" <etienneeku@live.co.uk>
Classified-Proposition "David Stanley Karlsson"<zhicxxk@zhuhai.gov.cn>
My Name is Mrs Farida Waziri "Mrs Farida Waziri"<admin@aic-amply.com.tw>
Hello My Dearest One. "Roseline"<roselinela@ymail.com>
CALLING FOR HELP MY DEAREST ONE, FROM MISS MARIAM ABUBAKAR MARIAM ABU <mariam_abu2010@btinternet.com>
Mysteryshopping Job offer. "David Logan"<test@hounsom.net>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL), "ALI IBRAHIM"<spam@studiant.be>
Your Email address have been picked "Microword Corporations"<kando.linguar@virgilio.it>
=?utf-8?Q?Spam?=
HAPPY NEW YEAR "VICKY" <mr.andrew-wolley@att.net>
Please Read "Kareem"<pcontact178@centrum.sk>
*SPAM* NEW YEAR LOAN "Bonahis Finance Company" <info@loan.com>
INTERNATIONAL MONETARY FUND (IMF) "International Monetary Funds"<imf@info.org>
Yahoo. COM staff "YAHOO" <rrreasss@w8mf25ar8.homepage.t-online.de>
RE "Dr. Chris Anderson" <infomailwww09@virgilio.it>
GOOD DAY FROM MR ASSAN IBRAHIM Tel +226 My Email: assan_ibra... mrassan ibrahim <mrassanibrahim77@sify.com>
Profitable Business Proposal from Mr. Eric Freeman "Mr Eric Freeman" <ng0788575603@o2.pl>
PLEASE GET BACK TO ME TODAY. Azeez Abdullai <azeez_abdullai@btinternet.com>
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE? "MS JOY RED"<jjityu@hotmail.com>
URGENT RESPONSE "Barrister. Harry Brown. Esq" <info@legalfirm.com>
Charities Money Through You. "MRS MARIA BEJES"<akabacharity@lajt.hu>
Final Notice....Your Atm Card Is Ready (Call To Confirm). "African Development Bank"<info@afdb.org>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <genhassan1116@w6f2z6naz.homepage.t-online.de>
ADMIN PROCESSOR "Jamey Smith"<admin@rctctp.com>
PEPSI INTERNATIONAL PROMOTION 2010, UK "PEPSI OFFICIAL LOTTERY 2010" <info@pepsi.com>
2009 MACAU CASINO PROMO "MACAU CASINO"<abuse@infographicsnigeria.com>
YOUR EMAIL ID WON!! "MR M.YANG"<wontanvux@yahoo.com.hk>
YOUR EMAIL ID WON!! "EMAIL BALLOT"<mmicroworld@yahoo.es>
Our Ref: 12/01/10 "ALEX KHAYE"<info_info60@mail.ru>
HAPPY NEW YEAR!!!! lau "Christopher Freeman"<alerts@success2009.biz>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
stop contacting those people, "mrs. laura susan fedrick" <ywb@wzmingfa.com>
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX. "Mr. Kenneth Thomas" <dpm21@sify.com>
N/A "MRS ALLEN BATES" <info@loanfirm.com>
ARE YOU DEAD OR ALIVE? PLEASE RESPOND "MR SOLOMON BANKOLE" <solbank32@w6f2z6naz.homepage.t-online.de>
Asia International Lottery Award 2010. ASIAN EMAIL LOTTERY AWARD <isohitecsec@aim.com>
loan @ 2% interest rate "ocean Financier Trust Funding" <info@loan.com>
From Lawrence Fawusu (Top Secret) "Mr.Lawrence Fawusu"<gill_mkoh004@yahoo.cn>
KIND ASSISTANCE PLEASE! "Joshua Ayadema"<234ayade@mailier.com>
Asia Lottery Award 2010 Asia International Lottery Award <isohitecsec@aim.com>
Greetings!!! "Mrs.Larisa Sosnitskaya"<larisa_sosnitskaya1@mail2consultant.com>
Batch NO: 014/2010 =?iso-8859-1?Q?=AE_2010_Donation?= <info@claims.com>
Re:13-01-2010 "REV.JAMES WILLIAMS"<williams10james@yahoo.ca>
HAPPY NEW YEAR. "euro milliones lottery" <A00790297@itesm.mx>
=?utf-8?Q?Spam?=
HAPPY NEW YEAR "VICKY" <mr.andrew-wolle@att.net>
CONTRACTS "DR DAVID HERITAGE"<trent@dtpinc.us>
YOU HAVE WON!! "XANGA IRISH FOUNDATION" <xangairish@live.com>
From Monitoring in West Africa "Dr.Kelly" <dr.kelyseay@live.com>
Re: My Request "Mr. John Mcfarlane" <mr.andrew01@btinternet.com>
Assistance In Economic Crisis "Shari Arison"<sharii@bankhapoalim.com>
CALL TO CONFIRM:- +60103822213 calvin price <calvinprice@shaw.ca>
Your Payment $1.950,000.00 USD "Ms Anita J. Hall" <hmsanita11@mrgarymoorer.net>
I NEED YOUR ASSISTANT ! (I KNOW YOU CAN) "MR. CHANA EUANG" <contact.chana@accountant.com>
I NEED YOUR HELP. "Mr. Desmond Eyadema"<d_eyad1@live.com>
From Mrs. Fridous fridous kone <lilian_philips@davidark.net>
ROLEX "BRUNO MEIER"<rolexoyster@sify.com>
Dear Sir/madam Richard Allen <richard@hotmail.com>
VALIDATED!!! "MICROSOFT AWARD PROMO" <info@microsoft.co.uk>
From: Cheung Pui/Business Proposal "Cheung Pui"<cpuihsb@sify.com>
Urgent Reply "Asia International Lottery"<mlsc_my@luckymail.com>
Yahoo! Lotto Org. Mrs tina akira <mrs.tina-akira@voila.fr>
Hello Dear, "danielle02@cantv.net" <danielle02@cantv.net>
LETTER Consultant/Contractor !! "Commercial Bank" <Commercialb11@yahoo.com.hk>
From Mrs Aisha Wahbi (gift) AISHA WAHBI <aisha.wahbi2@btinternet.com>
NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD Sarah Roselina <sarahroselina101@verizon.net>
From Ms. Joy Carlson. Mrs Carlson <mrscarlson00@despeeple.com>
Warning : Stop All Further Contact "NIGERIA POLICE FORCE (NPF)"<policedept@nigerianpolice.org>
My Good Friend "carr" <carr1@jonny-fn.homepage.t-online.de>
Partnership Invitation Toca Jordan <tj371@btinternet.com>
(no subject) "Get a 100% Guaranteed Loan" <info@gmail.com>
WE NEED YOUR ASSISTANCE. "Sese Zugulu"<zsese60@yahoo.com>
Compensation to you. "United Nations"<mrsumeh1@aol.fr>
Toyota Car Lottery International Promotions China "Toyota Car Lottery"<email@toyota-cn.tk>
YUKOS OIL OFFER "Miniakmetov Anatoly" <miniakmetov_anatoly011@yahoo.it>
Atm Card Payment Notification (sent from abused email account)
LOTTERY NOTIFICATION (PROMOTION 2010) "Yahoo Lottery Inc" <info@award.com>
RE: US$800,000.00 INTEREST PAYMENT: "Barclays Bank Plc."<terryjones_bbplc@sify.com>
Lucky Day Bonanza "Lucky Day Lottery"<waterjer11@gmail.com>
INVITATION FOR PARTNERSHIP Godwin Temba <godwintemba1@yahoo.com>
PowerBall® Lotto Winner Administrator <admin@avanthapower.com>
FBI E-mail Alert "Federal Bureau Of Investigation"<R.muller@fbi.gov>
URGENT ATTAINTION NEEDED
UK LOTTERY/ FIFA S A WORLDCUP LOTTERY 2010 anita lazowski <anita_lazowski@voila.fr>
YOURS AGATHA, agatha nguessan <nguessan@vafort.com>
NIGERIAN POLICE FORCE INTERPOL <db1studios@btinternet.com>
MY PROPOSAL "Alastair Davis"<alastsir_davis@socialinvestmentscotland.com>
FROM MRS.KEN OBIORAH DESK./HAPPY NEW YEAR. "MRS.KEN OBIORAH."<obiorah01@shaw.ca>
ATM (811) sanusilamido <info@lee.com>
Letter Of Relationship and Establishment of aid Miller Miller <michelle100@faithserve.com>
MOST IMPORTANT MAIL "ASEAN PROMO LOTTERY"<claimagentrichard@googlemail.com>
Hello "MRS BRENDA WHITE" <brenda@gmail.com>
Dear Friend, "Mr. Awatif Al Rumaith" <mrabdulalmalik@att.net>
2010 Winners Notification!!! "Edward Reyes" <sarahfreeman@worldnet.att.net>
Hello "Mr.Salwa Al Harmoudi" <salwa.nbd2@gmail.com>
FBI SEEKING TO WIRETAP INTERNET "FBI NOTIFICATION DEPARTMENT"<info.fbiorg@fbi.gov>
Hello From Ian Godfrey "Ian Godfrey" <iangodfrey@web2mail.com>
PAYMENT NOTIFICATION! "Amb David Ramsey"<info@interpol.int>
ASSISTANCE Tony Greg <online1163663@telkomsa.net>
Work online from home and get paid "BLUEWATER RUBBER & GASKET"<BLUEH2o@hotmail.com>
Attn Robert Lawrence <robertlawrence@roc-essex.com>
URGENT REPLY Mrs Juliana Anderson <willie-stevenson@sbcglobal.net>
URGENT FUND TRANSFER "DAH SING BANK LTD"<mrhonhingwongm@gmail.com>
DI VITTORIO CASH GRANT COMMUNITY DEVELOPMENT AWARD foundation.vittorio@gmail.com
2010 Grant/Donation Notification "Fondazione Di Vittorio, ITALY" <info@fdv.org>
Hello "Todd Richardson"<employment@ati.com>
Greetings "Hadaf"<hadafali02@sify.com>
(no subject) "Mega Millions Notification."<ntai66@yahoo.cn>
Internet Users Award © 2009 "Mrs Esther Moore"<administrator@aekia.com>
151 entries -- last updated: 2010-01-13 15:45 UTC
Sender domains:
- accountant.com (1), aekia.com (1), afdb.org (1), aic-amply.com.tw (1), aim.com (2), amicable.biz (1), aol.com (2), aol.fr (1), ati.com (2), att.net (3), avanthapower.com (1), award.com (1)
- bankhapoalim.com (1), billyharris.com (1), btinternet.com (6)
- cantv.net (2), central.org (1), centrum.sk (1), chevron.com (1), claims.com (1), cooltoad.com (1), corporations.es (1)
- davidark.net (1), despeeple.com (1), dtpinc.us (1)
- faithserve.com (1), fbi.gov (2), fdv.org (1)
- gmail.com (6), googlemail.com (1)
- hotmail.com (6), hounsom.net (1)
- indiatimes.com (1), info.org (1), infographicsnigeria.com (1), interpol.int (1), itesm.mx (1)
- jonny-fn.homepage.t-online.de (2)
- lajt.hu (1), lee.com (2), legalfirm.com (1), live.co.uk (2), live.com (4), loan.com (2), loanfirm.com (1), lotto.nl (1), luckymail.com (1), lycosmail.com (1)
- mail.ru (1), mail2consultant.com (1), mailier.com (1), microsoft.co.uk (1), mrgarymoorer.net (1), ms1.coinchem.com (1), msn.com (1)
- neostrada.pl (1), nigerianpolice.org (1)
- o2.pl (1)
- pepsi.com (1)
- qwestoffice.net (1)
- rctctp.com (1), redwire.net (1), roc-essex.com (1)
- salvador.ba.gov.br (1), sbcglobal.net (3), shaw.ca (2), sify.com (9), socialinvestmentscotland.com (1), studiant.be (1), success2009.biz (1)
- telkomsa.net (1), toyota-cn.tk (1)
- uk2.net (1), umuibonaku.com (1)
- vafort.com (1), verizon.net (1), virgilio.it (2), voila.fr (2)
- w6f2z6naz.homepage.t-online.de (3), w8mf25ar8.homepage.t-online.de (1), web2mail.com (1), worldnet.att.net (1), wzmingfa.com (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (2), yahoo.es (1), yahoo.it (2), ymail.com (1)
- zhuhai.gov.cn (1)
Anti-fraud resources:
