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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.
As-Salaam-Alaikum, arezu shusha <arezu_shusha1@att.net>
Attn: Noreen S. Ahmed-Ullah "Freeman Nomvalo" <adminoffices@zanationatreasury.org>
ATTENTION LUCKY WINNER (sent from abused email account)
(no subject) BARRISTER GREG WILLIAMS <barristergregwilliams@yahoo.com>
Dear Beloved judith morrison <judithmorrison_100@att.net>
Hola, Nina Abasah <ninaabasah4@att.net>
hello juliet baby <juliet25net@att.net>
LAST AWARD FOR THE YEAR 2010 British Micro Soft Award <clmgnt@rediffmail.com>
For Business Partnership Very Urgent Call Me On (Tel +27 79... From Mr Michael Duke <web2021112@att.net>
Hello, "susann.godwill" <susann.godwill@att.net>
$ "Sgt Paul Moore" <pmore@us.army.mil>
PROPOSAL MADHUKU <jamesmadhuku2010@hotmail.com>
Hello my dear faith oneil <faith1o@att.net>
(no subject) "Dunamics Loans Firm" <info@dlf.org>
HELLO. "Mr.Al-Mursalat" <bk.1003@sify.com>
Hello. "Vivian Salem" <admin@aqcx.com>
****Congratulations!! "Super Enalotto Award Notification"<desk110@gmx.es>
GOOD DAY!!!! "Wang Lee"<helpdesk@speakeasy.net>
RETRIVAL OF YOUR DUE PAYMENT VIA GLOBAL POSTAL SERVICE MR ADE ERIC JONES <test@GSC-OIL.COM>
Dear Friend, "mrahmed.adams" <mrahmed.adams8@gmail.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "PABLO NACHO"<pnacho2000@gmail.com>
Company Representatives Is Needed (Job Offer) "Mr.Zheng Choua"<zhengchoua@yahoo.cn>
EMPLOYMENT OPPORTUNITY "VWR International LLC"<recruit@vwr.com>
Update From Kasikorn Bank Of Thailand "Kasikorn Bank Of Thailand"<kasikorn@info.al>
YOUR FAITHFULNESS IS REQUIRED "rudlaff martin"<mark90011@hotmail.com>
Greetings from Ahmad Alashoor "ahmad.hussain" <ahmad.hussain001@gmail.com>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
Winning No:VCard/877/798/2010 "VISACARD/MSN AWARDS 2010"<info@winners.org>
Urgent Respones Needed "Urgent Respones Needed"<admin@peopledaily.com.cn>
NOTICE OF UNCLAIMED FUNDS / PROPERTIES WORLD WIDE "Inland Revenue Tax and Customs Unit"<noreply@irelandclick.com>
CONTACT MR. MANFRED FOR YOUR CONSIGNMENT ASAP. HE'S IN SAN F... "FRANK DONALD"<frankdonald7@aim.com>
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<eric.elliot@italymail.com>
URGENT RESPONSE " MR.JAMES KUMALO"<gvbilledo@eastwestbanker.com>
YOUR ATM PAYMENT BENEFICIARY;URGENT RESPONSE NEEDED. "ATM BENEFICIARY." <test@bowin.hk>
Your Payment File. "Dr. Michael Brown" <amandass_p9@yahoo.co.jp>
From Pastor Gyan Albert (Strictly Confidential) "Pastor Gyan Albert"<smj1900@airsoftmail.com>
Mystery Shopper Wanted__saba1___Resumption "Mystery Shopper"<l_bee200008@yahoo.com.hk>
Your Compensation funds from the OBAMA COMPENSATION HOUSE? "Mr. Benjamin Wacek"<benjamin48@bellsouth.net>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS (sent from abused email account)
SOCIETY GENERAL BANQUE DU BURKINA "MR. ISSA BELLO"<syrs@zhuozhan.com>
Attention:Beneficiary (sent from abused email account)
From Chairman Federal Reserve Bank New York.. "Mr. Ben S. Bernanke"<MassageMasterTim@aol.com>
Re: End of Year. "FreeLotto.NL"<victoriakieffer777@gmail.com>
Mrs. Amanda Davis, "Mrs. Amanda Davis,"<mrs_amandadavis0@sify.com>
PLEASE RESPOND "Barrister Messrs. Irzuan"<info@info.net>
NOTICE OF UNCLAIMED FUNDS / PROPERTIES WORLD WIDE "Mr Calvin Derrick (Head Foreign Operations)"<abc123@vsnl.net>
Dear God's elect "Mrs. Ch Brown" <mrschrisbrown000@gmail.com>
Urgent Letter !!! "Mr. Toal Lee Achan"<test@hostos.de>
Dear Friend, "Info UAB" <victorkwasigha9@gmail.com>
2010 Winners Final Notification!!! "Mr Jonathan Gibbs"<jgibbs@aol.co.uk>
New Email From A Friend "David S. Freeman" <online1233449@telkomsa.net>
Goede dag, Mr Cheung Pui <info@mail.com.hk>
I NEED YOUR ASSISTANCE Mrs Susan Amson <kamil.skrzypek@neostrada.pl>
Mystery Shopping Assignments!!! "Secret Shopper"<secretshopper@shopper.com>
ATTENTION: RE-CHANGE OF ACCOUNT. Richard Duke <sirrichardduke1@yahoo.co.jp>
(The total sum of US$900.000.00 , Awarded To You! "Mrs. Manzanita Faro ,"<BigMike4360@aol.com>
PAYMENT NOTIFICATION:FROM BARCLAY'S BANK LONDON. "Mr. Mark Scott"<mr_markscottbk193@live.com>
=?utf-8?B?0LfQtNGA0LDQstC+?= immaculata ndeye <immaculata2000@att.net>
FedEx "FedEx Online Team Management"<saintmas@jsmail.com.cn>
ATTN: New Message From a Friend David S. Freeman <Info@david.com>
PLEASE REPLY ME IMMEDIATELY. MRS MIMI PHILIP <mrsmimiphilip55@gmail.com>
hello tina modu <tinamodu31@att.net>
YOUR PAYMENT WILL BE SENT AS SOON AS YOU CONTACT JOHN AHMED, Mr Edward Benjamain <rugchopper@yahoo.com>
Your Email Address Has Won AGFUND End Of Year Award "info"<oouyuu@seznam.cz>
Contact Mr Koffi Honest Immediately "FBI Washington DC"<noreply@netlogmail.com>
ATM CARD CENTER 2010. "Mrs. Treasure Collins (Hon.)"<paymentdept@cbn.org>
BENEFICIARY. "Kirby Link" <kirbylink100@gmail.com>
SALAAM "ABDEL ALAM"<abdel@rybaza.sk>
YOUR PAYMENT "U.S AMBASSADOR OFFICE"<terence.p.mcculley@usembassy-nigeria.com>
Please Dear i need your help. From Vivian Coulibaly <vivian1989bhc1989@att.net>
immediate attention please Ouadraogo Diallo <ouad.diallo@gmail.com>
FROM PAYMENT DIRECTOR "CBN"<momohali70@gmail.com>
72 entries -- last updated: 2010-12-31 17:02 UTC
Sender domains:
- aim.com (1), airsoftmail.com (1), aol.co.uk (1), aol.com (2), aqcx.com (1), att.net (10)
- bellsouth.net (1), bowin.hk (1)
- cbn.org (1)
- david.com (1), dlf.org (1)
- eastwestbanker.com (1)
- gmail.com (10), gmx.es (1), gsc-oil.com (1)
- hostos.de (1), hotmail.com (2)
- info.al (1), info.net (1), ing.nl (1), irelandclick.com (1), italymail.com (1)
- jsmail.com.cn (1)
- live.com (1)
- mail.com.hk (1)
- neostrada.pl (1), netlogmail.com (1)
- peopledaily.com.cn (1)
- rediffmail.com (1), rybaza.sk (1)
- seznam.cz (1), shopper.com (1), sify.com (2), speakeasy.net (1)
- telkomsa.net (1)
- us.army.mil (1), usembassy-nigeria.com (1)
- vsnl.net (1), vwr.com (1)
- winners.org (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.com (2), yahoo.com.hk (1)
- zanationatreasury.org (1), zhuozhan.com (1)
Anti-fraud resources:
