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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.
hi dear anna johnson <annajohnson02@att.net>
Hurry Up! Western Union Money Transfer <info@westernunion.com>
YOUR URGENT REPLY NEEDED "Capt. Fernando Millard" <capt------------fm@att.net>
ICC CRICKET WORLD CUP 2011 "Organizing Games Committees"<iccawareness001@live.co.uk>
MYSTERY SHOPPER POSITION AVAILABLE. "Johnson"<info@eteam.org>
**Become a survey shopper, no sign up fee required "Dillard Grzeskowiak"<info@surveyshopping-us.co.cc>
ATTN:Dear e-MAIL Winner "WIN FOR LIFE AWARD PAY-OUT DEPT. " <imagen@munibrena.gob.pe>
GRANT PAYMENT AWARD VALUED US$8.3M "MRS. SUSSAN RICE"<info@optusnet.com.au>
MY DONATION. New <ajpcm@yahoo.co.jp>
RE: DEAR VALUED BENEFICIARY, YOUR REPLY IS NEEDED "SINKAYO"<sinkayo77@yahoo.co.jp>
Hello "Melissa Lewis"<info@info.com>
hi "johnson20" <johnson20@bewoopi.com>
Respond "Ellen Heuman"<eleuman..@aim.com>
Re VERY URGENT Miss Suzzy Kelvin <cassandra2_111kevin@yahoo.co.jp>
Re: Anti-Terrorist And Monetory Crimes Division(FBI).. "Federal Bureau Of Investigation"<onlineservices@ing.nl>
(no subject) UBS International Holdings BV <pps@qui.ufal.br>
PAYS OUT $864 MILLION "United Nations Compensation"<geo@iol.it>
RE: "elle loan firm" <info@loan.com>
VERY URGENT William Harrison <williamharrson@yahoo.com>
=?utf-8?Q?=5BSpam=5D?=
UNITED NATION COMPENSATION "Mr. Ban Ki-Moon"<info@un-nations.org>
Business Proposal Derrick Maurice <dsdmss@gmail.com>
BUSINESS PROPOSER Joseph Damane <ajila1@att.net>
Attn :greetings "Anita Brown"<ulf@gmx.de>
Bedrijf Vertegenwoordigers Is Nodig "Mr.Zheng Choua"<zhengchoua@yahoo.cn>
Official Notification!! "Mr. Wilson Smith"<diplomatsmth@diplomat.com>
MAIL ME URGENTLY Mr Mc Scot <mr_ugo@yahoo.com>
EXTREMELY URGENT "william jackson"<mrwilliamjackson@bofenglandukunity.com>
Re: Did You Authorize Mrs. Tina Ray? REMITTANCE DEPT <sanusilamio930309494@virgilio.it>
Federal Bureau of Investigation (FBI) "ROBERT S. MUELLER, III"<robertmuller@yahoo.com>
Can i trust you? "Mrs Mary louis"<marymarylouis2@yahoo.es>
Dear Friend Happy New Year. "Mrs. Alice Hall"<info@unitedkingdom.org>
CONCERNING ON HOW TO GET YOUR FUNDS "Mrs Jane Stevens"<info@details.com>
BUSINESS PROPOSAL "Mr. Tan Wong" <info@msn.com>
YOUR FAMILY BONDED ACCOUNT IN OUR BANK "JOHN CARLOS"<john_carlos2@hotmail.com>
Greetings in the name of our lord Jesus Christ. Mrs Sylvie Paillard <kaiou_m200@yahoo.co.jp>
(no subject) "ECOWAS/UNITED NATIONS" <wanderval.wps@dpf.gov.br>
For Your Mutual Benefit? "Mr. Archie Kane Executive Director"<archiekaner03@mail.gr>
GOOD DAY "Mrs.Mirjana"<siusoy4real@yahoo.com>
APPLY FOR YOUR LOAN OF 3% RR "apply for your loan of 3%"<info@loan>
:SPAM: HIGH * BETR:PREIS-MITTEILUNGS-NACHRICHT "RAUL MARTINEZ"<euromillion_lotto@latinmail.com>
Here's your chance be a mystery shopper & get paid for shopping "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
I NEED REPLY ME IMMEDIATALY. "mrs.madina dauda" <mrsmadinadauda@gmail.com>
Re: Business Partnership request. "Dr. Chikewela M. Ahmed." <info95@richyvvv12.com>
The Global GMML <successfulsoccer2010@gmail.com>
Your Compensation funds from the OBAMA COMPENSATION HOUSE? "Mr. Benjamin Wacek"<benjamin48@bellsouth.net>
VACANCIES AT SHELL OIL COMPANY MALAYSIA "Shell Oil Company Malaysia"<shell@peopledaily.com.cn>
Divine call reply for more information. Mrs Ukadi <toyoreply2008@yahoo.co.jp>
PLEASE HELP US STOP SCAM FOR OUR OWN SAKE... "Mrs Patricia Morine Davidson"<test
2011 IS YOUR YEAR TAKE IT. Imf-account-service-us <rjake8744@sbcglobal.net>
First Quarter Payment of the year (2011)!!! "CBN"<regeval@nitte.ac.in>
Congratulations!!!! "Your email address has won US$1,000,000... "Mr.Melvin Brown"<claimagentoffice2009@gmail.com>
Mystery Shopper Needed (Part Time) "Mr. Jack Newton"<info@jobsonline.com>
info@fmc.org VIAGRA ® Official -93% info@fmc.org
[SPAM] Contact The Hermers "MR DANIEL ROCK"<hendrixrainer08@discuz.org>
URGENT ATTENTION "Mr. Vincent Robert."<vrconsultant001@aol.com>
FROM DR. PETER McWEALTH VERY URGENT.. "Dr. Peter McWealth"<petermcealth012@yahoo.co.jp>
Proposal "Tuer Philip John Esq" <info@esq.com>
MICROSOFT INTERNET PROMOTIONS " Dr.Nail Michael."<watsonians@wanadoo.co.uk>
Category: A, "E-ticket number: 890231AN-333," <infobecker@yahoo.cn>
CONGRATULATIONS!!!CONGRATULATIONS!!! Microsoft-AOL Lottery Award Promotions <uk.award28@gmail.com>
YOUR IMF COMPENSATION PAYMENT AS A SCAMMED VICTIM "INTERNATIONAL MONETARY FUND ATHENS, GREECE" <international@imonetaryfund.tk>
From Miss RITA KONATE rita konate <rita_konate01@yahoo.com>
CHARITY HELP "simon"<williamsimonsix1@hotmail.com>
Re VERY URGENT Miss Suzzy Loveth <cassandra_731kevin@yahoo.co.jp>
RE: INVESTMENT. "Mr. Kumar Solomon"<solomonk@email.com>
Lieber "Michael Reich"<senders@mail.mn>
Good Offer Now "financial"<info@loan.org>
hello Sasan Paul <sasanpa@att.net>
Western Union Money Transfer and View The Attachment And Con... Western Union Money Transfer <wes80@live.com>
YOUR COMPENSATION FUND WORTH 1,000,000 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
SCAMMED VICTIM COMPENSATION FROM UNITED NATIONS "JANE PIUS" <info_janepius009@yahoo.com.hk>
YOU HAVE WON $2,500,000.00USD (AUTHORIZED BY ONLINE GLOBAL L... HELEN BROWN <pro_award@rediffmail.com>
ATTENTION "ATM OFFICE"<info@office.com>
PAYMENT THROUGH ATM CARD "HSBC BANK"<hsbcbank@usa.net>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
Re:My Letter, lucy benjamin <lucybenja4help@att.net>
FROM MR.ABUDU TOMSON. Mr Abudu Tomson <abudutomson@gmail.com>
FROM LIAN SMITH <liansmith2010@centrum.cz>
Your Urgent Response Is Needed!!! "Dr. ABDUL USMAN"<dr_abdul_usman@globomail.com>
The Truth About Your Funds!!! Pls Call +2348166263291 "Mrs. Abigail Johnson"<info@fundrelease.com>
NOKIA PROMOTION "NOKIA PROMO"<info@nokia.com>
PLEASE I NEED YOUR HELP daniel kwame <danielkwame_45@yahoo.com>
PLEASE I NEED YOUR HELP "Ben Umar" <webinfo70010@att.net>
FAMILY MONEY TRANSFER ASSISTANCE Mrs Gloria Nthabi <gnthabi@sify.com>
Steinhauser Jan Rudolf "Dr. Jan Rudolf Steinhauser" <steinhauserjanrudolf@zensearch.com>
Steinhauser Jan Rudolf "Mr. Michael Raymond" <userterritory00@gmail.com>
88 entries -- last updated: 2011-01-07 16:38 UTC
Sender domains:
- aim.com (1), aol.com (1), att.net (6)
- bellsouth.net (1), bewoopi.com (1), bofenglandukunity.com (1)
- centrum.cz (1), compensation.com (1)
- details.com (1), diplomat.com (1), discuz.org (1), dpf.gov.br (1)
- email.com (1), esq.com (1), eteam.org (1)
- fundrelease.com (1)
- globomail.com (1), gmail.com (7), gmx.de (1)
- hotmail.com (2)
- imonetaryfund.tk (1), info.com (1), ing.nl (2), iol.it (1)
- jobsonline.com (1)
- latinmail.com (1), live.co.uk (1), live.com (1), loan (1), loan.com (1), loan.org (1)
- mail.gr (1), mail.mn (1), msn.com (1), munibrena.gob.pe (1)
- nitte.ac.in (1), nokia.com (1)
- office.com (1), optusnet.com.au (1)
- peopledaily.com.cn (1)
- qui.ufal.br (1)
- rediffmail.com (1), richyvvv12.com (1)
- sbcglobal.net (1), sify.com (1), surveyshopping-us.co.cc (1)
- un-nations.org (1), unitedkingdom.org (1), usa.net (1)
- virgilio.it (1)
- wanadoo.co.uk (1), westernunion.com (1)
- yahoo.cn (3), yahoo.co.jp (7), yahoo.com (6), yahoo.com.hk (2), yahoo.es (1)
- zensearch.com (1)
Anti-fraud resources:
