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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.
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<eric.elliot@italymail.com>
Please indicate your interest "Luis Antonio"<AndyA224@AOL.COM>
Dear Friend ruka abdul <rukaa@btinternet.com>
=?utf-8?B?RnJvbSBEci5NaWNoYWVsIFdpbGxpYW0=?= "Dr.Michael William" <william0186@btinternet.com>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP "JAMES SAMORA"<jamessa1@mail.kz>
Hello "AMAH"<amah.abdul@hotmail.com>
CONGRATULATIONS FROM TOYOTA PROMO AWARD "TOYOTA ANNUAL PROMO 2010"<secondcategoryaward@toyota.org>
From Mr Favour Mutah "Favour Mutah" <rogn1@laposte.net>
read "Mr Peter Brown" <infonew21@yahoo.com>
{Definitely Spam?} FROM WESTERN UNION "JAMES FRIPOMG" <jamfripomg@yahoo.com>
From Elijah Ouat Elijah Ouattara <mymailinbox1@cantv.net>
Contact Mrs.Tina Pratt. "Mr.Larry Smith"<jobs@manzuo.com>
DHL COURIER COMPANY LTD "DHLCOURIEROFFICE"<test@kbc.ac.kr>
HAPPY NEW YEAR FROM MRS AISHA AL-OBEID "Mrs Aisha Al-obeid"<mrsaishaobeid@iraq.ir>
YOU HAVE 1 NEW MESSAGE "MR. LASZLO BLOCK"<patc@siamlinks.com>
Good News for u "Mr Nelson Dickson"<job.offer@email.bg>
Response for More Details "Jack Bob"<lewisns@rcn.com>
how are you? "Mrs.Ju Lei"<info@boc.cn>
RESPUESTA URGENTE G D <officee@one.co.il>
MENSAJE PRIVADO DE LA PRINCESA "flora.edward" <flora.edward@hotmail.co.uk>
Private Message from Kuwait. I need your help KADIRATU USMAN <kadiusman@yahoo.cn>
Dear Sir/Madam "Mrs Edilyn Mercapo Padilla"<edilynmercapopadill1@37.com>
Change Your Status This 2011 Via Our Loan Program. "Mr.Richard_Dagger" <jackparkinson24@yahoo.com>
Enquiry From Dr.Johannes Scheepers "Dr. Johanness Scheepers"<mail@mblazeserv2.com>
Please indicate your interest "Luis Antonio"<gruumpstu@AOL.COM>
VACANCIES AT SHELL OIL COMPANY MALAYSIA "Shell Oil Company Malaysia"<shell@peopledaily.com.cn>
GOOD DAY!!!! "Wang Lee"<helpdesk@speakeasy.net>
YOUR SCAM COMPENSATION FUND IS READ FROM THE UNITED NATIONS. "UNITED NATIONSX"<un@unitednations.org>
As-Salaam-Alaikum, arezu shusha <arezu_shusha1@att.net>
Good Day "Paul Tucker"<paul_paultucker.in29@yahoo.com.hk>
WESTERN UNION BONANZA. Western =?koi8-r?Q?Union=AE?= <mrsong-lile@live.com>
LOAN OFFER "LOAN SERVICES OFFER"<info@loancompany.com>
LR/11/4011 Loterie'Romande <confirmation2011@live.com>
Mystery Shopping Assignments!!!! "Secret Shopper"<secretshopper@shopper.com>
Hi philomina <harin209@att.net>
pick up your $5000 today. Mrs Betty Flectcher <mbocancea2@yahoo.com>
From Robert Nadin "Robert Nadin"<robert@vodafone.com.gh>
GOOD DAY Mides <naka1957@live.com>
Respond "Ellen Heuman"<eleuman..@aim.com>
MICROSOFT INTERNET PROMOTIONS " Dr.Nail Michael."<watsonians@wanadoo.co.uk>
The truth about your funds "Steve Morgan"<kingyunusa@earthlink.net>
YOUR ATM CARD PAYMENT IS READY.... "MR. FRANK EZE"<massagemastertim@aol.com>
NOTIFICATION "Guaranty Trust Bank Plc" <guarantytrustbankplc.trustbank@gmail.com>
END OF YEAR PROGRAM !! "UK NATIONAL LOTTERY HEADQUARTERS"<info@uknl.net>
Aufmerksamkeit "Mr. Yuying Xie Zhang"<gary@palace-hotel.com.cn>
PAYMENT NOTIFICATION!!! "Dr.John Smith"<johnsmith@yahoo.com>
Dear Friend, HAPPY NEW YEAR 2011/ REPLY IF INTERESTED "NEWMAN CHRIS"<nmanchris1@gmail.com>
can we be friend, "romina.gomo@cantv.net" <romina.gomo@cantv.net>
Winning Notification!!! Microsoft =?iso-8859-1?b?rkNvcnBvcmF0aW9u?= 2010
<cmjfelix@rio.rj.gov.br>
Yahoo Uk&Ireland Award See Attach Files Yahoo Awards Center <iinnvv@rediffmail.com>
Dear Honorable Beneficiary "DR MANSUR MUKHTAR"<afeffer108@aol.com>
I HOPE TO HEAR FROM YOU SOON. "Mrs. Suchart Chaovisit Suwannee"<mrs.suchart@live.com>
RE: Partnership Request!!! "Muhammed Azeem" <jkayal@4u.com.gh>
PARTNERSHIP INVITATION FROM MR ALFRED ZOLA Mr Alfred Zola <web999991@att.net>
Your Ref: 20/EM/71514-IA/010 "Exxon Mobil Corporation"<emla@exxonmobil.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
(no subject) "VIRGIN ATLANTIC AIRWAYS LONDON." <job@virginatlanticairways.co.cc>
ATTENTIOIN JOB SEEKERS!!! "VIRGIN ATLANTIC AIRWAYS LONDON." <conradphyllis@bellsouth.net>
OPEN THE ATTACHEMENT YOUR EMAIL WON 1,MUSD. Clara Glory <msclaragloryyy@rediffmail.com>
hello joy awaz <joy-awa82@att.net>
Official Notification!! "Mr. Wilson Smith"<diplomatsmth@diplomat.com>
Business Proposal From BT Group Business Proposal <celbent@gmail.com>
FROM MRS,JULIET KADIOGO Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
GOOD DAY DR GAIUS OBASEKI <infoeco2000@gmail.com>
Consignment david <silviunicolae@sbcglobal.net>
CONGRATULATIONS!!!CONGRATULATIONS!!! Microsoft-AOL Lottery Award Promotions <uk.award28@gmail.com>
FROM MR. MARK TUNDE... "Mr. Mark Tunde"<kenny@angelaswimwear.com.hk>
KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "FROM MRS.SUSANSHABANGU" <sshabangu80ms@gmail.com>
FROM:CHARLES TAYLOR FAMILY. "mrs.jewel charles taylor" <jewelcharlestaylor2009@gmail.com>
EXCLUSIVELY TO YOU..I HAVE A DEAL, "Mrs. Amanda Davis, HSBC BANK"<mrs_amandadavis0@sify.com>
Kindly Invest $12,000,000.00 for me "SHELL LOTTERY PROMO"<williamswright22@googlemail.com>
ASSISTANCE NEEDED: "Youcef Yousfi" <youcefyousfi25@24.com>
MYSTERY SHOPPER OFFER,APPLY ASAP!!!...! "Evaluation Hiring Team"<globalserve001@aim.com>
Payment Has Been Send : MTCN: 374-214-8530 Call Now Mark Mee <file4diplo1@gmail.com>
RE: ATTENTION "WESTERN UNION"<abhishek.agrawal@zeenetwork.com>
UN Cash Grant Award, UNITED NATIONS CASH GRANT AWARD <umarali163@yahoo.com>
JOB OFFER FROM HENDRICKS MARCUS "HENDRICKS MARCUS"<marcushendricks53@yahoo.com>
79 entries -- last updated: 2011-01-05 17:22 UTC
Sender domains:
- 24.com (1)
- 37.com (1)
- 4u.com.gh (1)
- aim.com (2), angelaswimwear.com.hk (1), aol.com (4), att.net (4)
- bellsouth.net (1), boc.cn (1), btinternet.com (2)
- cantv.net (2)
- diplomat.com (1)
- earthlink.net (2), email.bg (1), exxonmobil.com (1)
- gmail.com (9), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (1)
- ing.nl (1), iraq.ir (1), italymail.com (1)
- kbc.ac.kr (1)
- laposte.net (1), live.com (4), loancompany.com (1)
- mail.kz (1), manzuo.com (1), mblazeserv2.com (1)
- one.co.il (1)
- palace-hotel.com.cn (1), peopledaily.com.cn (1)
- rcn.com (1), rediffmail.com (2), rio.rj.gov.br (1)
- sbcglobal.net (1), shopper.com (1), siamlinks.com (1), sify.com (1), speakeasy.net (1)
- toyota.org (1)
- uknl.net (1), unitednations.org (1)
- virginatlanticairways.co.cc (1), vodafone.com.gh (1)
- wanadoo.co.uk (1)
- yahoo.cn (1), yahoo.com (7), yahoo.com.hk (1)
- zeenetwork.com (1)
Anti-fraud resources:
