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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.
From Mrs Meira Pereira (Assistance Joint Venture) "Mrs.Meira Pereira" <farms.ltd@gmail.com>
Assalamn aleikum ameena khan <ameena_khan@hotmail.fr>
WINNING NOTIFICATION.....Congratulation 216.147.165.65 "WINNING NOTIFICATION"<lbrtysgrsm@aol.com>
binta & Mother binta basim <basim5@mail.lv>
Contact The Legal Practitional Right Now? "Mrs. Elizabeth Park Fowler"<sales@engkahp.com.my>
Donation For The Work Of God / Remain Blessed In The Lord, MURIEL KABBA <muriel.kabba01@btinternet.com>
Dear Belove "Charles J belo"<charlesudo1@yahoo.com>
NOTIFICATION "Dr. Usman Bello"<goodluckt@fsmail.net>
FROM THE DESK OF MR. HANAN AL MAZEM MAZEM HANAN <mazem.hanan3@btinternet.com>
Dear Friend, "DR.MOSES ESIMOBI"<mosesesimo@sify.com>
Anspruch Information!!! "Euro Million" <fmensah45@gmail.com>
Dear Friend "Williams"<joewll554@aol.com>
FROM MR SMITH OUSSOU. Mr Smith Oussou <smith_oussou1@msn.com>
DONT DELAY YOUR CLAIM "PEARLE SETE"<pearlesete@att.net>
(no subject) ernamoran <ernamoran@sulanet.net>
Hello Dearest Friend, Please contact Mr.Pete Suggs, for the ... "Mr.Alex Udo."<mgu1@voila.fr>
ACT AS NEXT OF KIN "Dr. John Clark"<johnclark@gmail.com>
Expecting Your Mail. "Expecting Your Mail."<tyav00111@live.nl>
Gen. Peter Olu "OFFICE OF THE NATIONAL SECURITY"<tvd@bellnet.ca>
From Nina Rafael, Nina Rafael <brunel@thesparkles.net>
YOUR ATM CARD NOTIFICATION (sent from abused email account)
Crying for help suzanne robert <therealways57@thesparkles.net>
YOUR PAYMENT "Patrick Brown"<bentata@fsmail.net>
FIFA 2010!!! fifaorganization@w.cn
BENEFICIARY.......PAYMENT APPROVAL. "Dr. Mansur Muhtar OFR."<mansur.m@fmf.gov.ng>
LOAN =?iso-8859-1?Q?ADVERT=AE_3%?= "BHFC FINANCIAL SERVICES INC" <info@loanfirm.com>
Job Offer!!! "Quincy Smith"<quin_smth0@sify.com>
GREETINGS "MRS. WICKER E. MENENDEZ"<mrsmenendez1@live.com>
REQUEST FOR URGENT ASSISTANCE. "Barrister Lee Kiang." <tadeusz.bujnicki@neostrada.pl>
EASY CLAIM OF YOUR MONEY "Faith Megan"<faith.megan@usa.net>
CONFIDENTIAL "Mr.Tomo Sand Nori" <monika.heib@neostrada.pl>
HELLO. "MR. V H C CHENG" <info@cheng.com>
APRIL JOB OPENING ! "mystery shopping"<execfeedplus@feedplus.com>
GOOD DAY ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED "SAFIY ALLAH ISLAM [Esq.]"<russ1971@yandex.ru>
Happy Google Anniversary "Google Corporation"<notification@google.com>
Urgent Attention with due respect. "Walter James"<brian@bigdecs.com>
hi "Shung Hin Hui" <shung_hinhui@yahoo.com.hk>
MY REGARD "Mr Jack Harshman"<jackharshman2@yahoo.com.hk>
Ref No.67324/371 "Cyber Online Draws"<nlcldpt@live.nl>
job offer ! "mystery shopping"<smtptest@inbox.com>
Dubai International Capital LLC (DIC) "Mr. Sameer Al Ansari"<mr.sameer.al.ansari@w.cn>
ECONOMICS AND FINANCIAL CRIME COMMISSION "Mrs. Farida Waziri"<mrs.faridawaziri@law.com>
Sat, Apr 24, 2010! "Kevin Osu"<osuikv@iol.pt>
+++++Re: Greetings++++ "2nd LT. Kathie Wilkins"<kathie.wilkinx@gmail.com>
Congratulation "Hellen" <hellenbrown1@yahoo.com>
REF CODE: 06654 "International Monetary Fund"<imforg@ws.tc>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson"<test@ssc.unict.it>
Re: YOUR CONTRACT PAYMENT "Mr Mark Peters"<markpeters116@yahoo.com.hk>
hello "Janey Ibrahima" <janeyibhima90@katamail.com>
From Nina Rafael, Nina Rafael <nina.rafael@thesparkles.net>
l NEED YOUR ASISTANTS. "Mr.David Mark"<davidmark008@aim.com>
Your Won Award! "OSA"<agent.jim.parson32@gmail.com>
Please Come To My Aid Ruth Davies <ruthdavies@sify.com>
From:Mrs.Bridget Marshall "MRS.BRIDGET MARSHALL"<jjonnywhite01@gmail.com>
Treat this mail with all seriousness. "Mr Felix Ikpakpa"<usiledo@aol.com>
Hello Dear "Margriet Bernhard"<automailerbox@rediffmail.com>
Reply/Acknowledge "SKYE BANK PLC"<contact@skyebank.com>
Please Read Message Carefully !!! "MRS. ANGELINA PATRICK"<madam.angie101@live.com>
FROM MR RICHARD MALAKASA "ENG .R. MALAKA"<richmala@blumail.org>
2010 GLOBALCALL BONANZA WINNER. "DR. ROSS VAUGHN"<jnol@pagedavid.com>
YOUR PACKAGE IS RIGHT NOW IN USA "Mr Michael Owen"<mrmichaelowen@versusbank.com>
Hello Greetings "Tokyo Mitsubishi Bank" <infotomo@parliament.go.tz>
CLAIM "seah chai"<seahchaio9@hotmail.com>
Greetings. sherry juanther <paul_newman@rogers.com>
PAYMENT INFORMATION NEEDED "REV. RICHARD ABEL"<comentetor4@onet.pl>
MAKE CONTACT FOR YOUR COMPENSATION! "Mr. Johnson Mark."<markjhonson@yahoo.cz>
BENEFICIARY ***Payment Approval*** "FEDERAL MINISTRY OF FINANCE"<federalministryfinance@secretarias.com>
investment "PRINCE FAYAD H. BOLKIAH"<fayad@arab.com>
YOU,VE WON AN ATM CARD VALUED 800,000 EURO "ATM Inc." <atm-card@atm.org>
Letter Consultant/Contractor? "Commercial Bank"<Commercialb11@yahoo.com.hk>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<postcodenlnationale@gmail.com>
FROM MR RICHARD ALLEN "Richard Allen" <richard@t-online.de>
RE: NOTE "didan"<didannkim@rediffmail.com>
from JAMES ROBERTS james roberts <bartus.gawron@neostrada.pl>
***Email*** "Olivares Abogados"<jasonoliva1950@hotmail.com>
VS: [SPAM]: FINAL WINNING NOTIFICATION ........ "Odd Vorhaug" <odd@teamconsult.no>
YOU ARE A WINNER "Ambrose Michael"<info@mail.esecurity.nu>
77 entries -- last updated: 2010-04-25 16:43 UTC
Sender domains:
- aim.com (1), aol.com (3), arab.com (1), atm.org (1), att.net (1)
- bellnet.ca (1), bigdecs.com (1), blumail.org (1), btinternet.com (2)
- cheng.com (1)
- engkahp.com.my (1)
- feedplus.com (1), fmf.gov.ng (1), fsmail.net (2)
- gmail.com (7), google.com (1)
- hotmail.com (2), hotmail.fr (1)
- inbox.com (1), iol.pt (1)
- katamail.com (1)
- law.com (1), live.com (2), live.nl (2), loanfirm.com (1)
- mail.esecurity.nu (1), mail.lv (1), msn.com (1)
- neostrada.pl (3)
- onet.pl (1)
- pagedavid.com (1), parliament.go.tz (1)
- rediffmail.com (2), rogers.com (1)
- secretarias.com (1), sify.com (3), skyebank.com (1), ssc.unict.it (1), sulanet.net (1)
- t-online.de (1), teamconsult.no (1), thesparkles.net (3)
- usa.net (1)
- versusbank.com (1), voila.fr (1)
- w.cn (1), ws.tc (1)
- yahoo.com (2), yahoo.com.hk (4), yahoo.cz (1), yandex.ru (1)
Anti-fraud resources:
