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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.
HELLO naura baby <naura1@att.net>
SCAMMED VICTIM/ $5,000,000.00 USD BENEFICIARIES "OBAMA'S FOUNDATION AND UNITED NATIONS© 2011" <info@obama.com>
From Mrs Jasmine Taylor Jasmine Taylor <mrs.taylorjasmine01@gmail.com>
CBN APPROVED PAYMENT LETTER. "DR. LAMIDO SANUSI" <inforsanusilamido@cbn.org>
Your Payment File. "Dr. Michael Brown," <amandass_p9@yahoo.co.jp>
CONCERNING ON HOW TO GET YOUR FUNDS "Mrs Jane Stevens"<info@details.com>
Treat As Urgent. Keith Dobbs <reservations@grandmillenniumkl.com>
From Jennifer Kamara "Miss.Jennifer Kamara." <jennifer.kamara@hotmail.com>
(no subject) "Mr Reidy Will" <madhukar.warke@aristopharma.org>
ATTENTION:YOU ARE THE WINNER. "Euromillions Lottery"<lotteryeuromillions@yahoo.com>
Can i trust you ? "Mrs Mary Louis"<marylouis@yahoo.com>
Lieber Freund und Partner zu sein, "Dr. Jan Rudolf Steinhauser" <steinhauserjanrudolf@zensearch.com>
URGENT DIP,OMATIC PAYMENT "C.B.N"<revkenremittance@yahoo.com>
Re: From Mr. James Botang "Mr. James Botang"<dpm21@sify.com>
FROM CHARLES "Mr Charles"<lepy006@cantv.net>
Be Informed (your case file number CASE FILE 54AC003) "Mrs. Alice Hall"<info@unitedkingdom.org>
Ms Edith Paul "Ms. Edith Paul" <ms_edith2010paull@att.net>
SPECIALLY DIRECTED TO YOU FOR ASSISTANCE WIFE OF RECENT LATE PRESIDENT <davidsmith001@att.net>
URGENT RESPOND FOR YOUR ATM CARD Barrister Uzor Mike <officefile845@gmail.com>
Were You Scammed Or Have Information. "EFCC INVESTIGATION"<help@ptle.com.tw>
Special Shell prize award for you Shell Petroleum Development Company <larisa_dia1@att.net>
MYSTERY SHOPPER NEEDED URGENTLY "MYSTERY SHOPPER"<ictshopper@yahoo.com>
Your Email Today "Peter Owen"<fsadelivery@aol.com>
REGARDING YOUR BANK DRAFT "Hon. Sam William" <officefile845@gmail.com>
Urgent Letter !!! "Mr. Toal Lee Achan"<test@chinaedu.net>
Natwest Bank Plc. London U.K Andrew Martins <jjjj--------me8933@att.net>
I await your urgent response, "STELLA BOTHA" <abramkopano@hotmail.com>
INVESTMENT AND MANAGEMENT REQUEST. "Mr. Richard Dagger"<jackparkinson24@yahoo.com>
HAPPY NEW YEAR FROM ATTENTION BENEFICIARY,CONTACT MONEYGRAM ... "BARRISTER JOHN LEO."<vguruv@lycos.com>
Payment Managers Wanted for 2010/2011 (sent from abused email account)
Uw e-mailadres heb (in miljoenen euro award) SPAANSE EURO Award 2011 <linajustsay33@yahoo.com>
GOOD DAY faith zigar <faithzigar19@att.net>
PLEASE I NEED YOUR URGENT RESPONSE Mrs Rebecca Patrick <mrs.rebeccapatrick002@voila.fr>
greetings, "Mr. Tomo Sand Nori" <info@ddauto.sk>
(no subject) "Transcorp Loan Firm" <eastindia@eastindiapharma.org>
Were You Scammed Or Have Information. (sent from abused email account)
Re "elle loan firm" <info@loan.com>
*****IMMEDIATE PAYMENT NOTIFICATION****** "IKOBO NEW YEAR LOTTERY"<info@ikobo.com>
Lt. Col. Boulos Kappa - Iraq. "Lt. Col. Boulos Kappa"<blskappa@hotmail.com>
Private Message, Awaiting Your Cooperation. "Mr. Carlo Rimondini."<mr.carlorimondini@yahoo.com>
HOTEL ASORO JOB EMPLOYMENT OPPORTUNITY (sent from abused email account)
Loan Offer "Wale Cole" <info@eboli.sa.it>
Hi!... "Linda Jama"<linda@aol.com>
congratulation! central bank of nigeria <cbnatmremittcare@att.net>
WESTERN UNION PAYMENT NOTIFICATION wester union offfice <westerunionprom--1@att.net>
Hello Juliet Aburey <juliet0-2@att.net>
CODE OF CONDUCT(ATM-900) OCEANIC BANK PLC <info@atm.org>
From: Mrs Edilyn Mercapo Padilla "Mrs Edilyn Mercapo Padilla" <edilynmercapopadill1@awright.com>
I Need Your Assistant. "Barr. Woo Cole"<dept001@gmail.com>
INFORM ME "Mr. Li Zaohang"<mrliiiizaohang@kimo.com>
Bank Draft Approved For Delivery "Mr.Terry Johnson"<www@ccidgroup.com>
Hello marisa jjson <marisa20101@att.net>
hello annakazim <annadavid24@att.net>
Your Email Address Has Won AGFUND End Of Year Award "info"<llyuoo@seznam.cz>
REPLY Western Union Money Transfer <g2uk10@gmail.com>
Merry Christmas and God bless you "Ms. Nnenna Ibekwa" <ufoubb@yahoo.com>
(no subject) (sent from abused email account)
Hsb Holdings "H. Chan" <eurmgroup@aol.com>
THANK YOU FOR YOUR PAST EFFORT. Mr Chuks Ochika <fffff-------65656@att.net>
RE "ZHANG LIU" <info@boea.com>
BETR: PREIS-MITTEILUNGS-SCHLUSS-NACHRICHT "RAUL GONGALEZ"<barcelonasecurity@hotmail.co.uk>
Attention: "Mrs. Rose Edward"<fundunit@1128.org>
RE: Congrats - Grants - Ref. HLP/200-26937 Shell Petroleum Grants 2010 <marketing@thanos.at>
PLEASE RESPOND Felix Owen <felixowen@videobank.it>
FROM MISS JESSICA BARRY "MISS JESSICA BARRY"<msjessicawbarry@terra.es>
Dearest in the Lord, viginie nyami <viginie_nyami@rediffmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... BARCLAYS BANK PL C LONDON <ffff-------9990333@att.net>
WEBMAILTechnical Support! "WEBMAILTechnical Support!"<info@ruralfire.ca>
Business Proposal Derrick Maurice <dsdmss@gmail.com>
FIDELITY INVESTMENTS INTERNATIONAL PLAN richardphillips01@web.de <richardphillips01@web.de>
FBI OFFICIAL NOTICE, OPEN AND READ. "Shawn Henry FBI Washington D.C"<SNOWBIZ49@AOL.COM>
EBFILGQXRX "Tony Brown"<proposalrequest@gmail.com>
Confidential Business "Mr Tan Wong" <info@hangsengbank.com>
Good Offer Now "financial"<info@loan.org>
URGENT!!! Happy New Year "John Phillip" <bnbduncan@sbcglobal.net>
Your e-mail address won "ASIA CMO 2011 AWARD"<nas@qui.ufal.br>
Greetings from Mrs.Sarah Wong. "Mrs.sarah wong"<mrs.sarah_wong1945@att.net>
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD. "SCAM VICTIM COMPESATION OFFICE" <atmcardregistersections@iiiha.org>
Dear Tired Beneficiary!! "Wilfred"<tonywilfred2000@airsoftmail.com>
79 entries -- last updated: 2011-01-09 19:58 UTC
Sender domains:
- 1128.org (1)
- airsoftmail.com (1), aol.com (4), aristopharma.org (1), atm.org (1), att.net (14), awright.com (1)
- boea.com (1)
- cantv.net (1), cbn.org (1), ccidgroup.com (1), chinaedu.net (1)
- ddauto.sk (1), details.com (1)
- eastindiapharma.org (1), eboli.sa.it (1)
- gmail.com (7), grandmillenniumkl.com (1)
- hangsengbank.com (1), hotmail.co.uk (1), hotmail.com (3)
- iiiha.org (1), ikobo.com (1)
- kimo.com (1)
- loan.com (1), loan.org (1), lycos.com (1)
- obama.com (1)
- ptle.com.tw (1)
- qui.ufal.br (1)
- rediffmail.com (1), ruralfire.ca (1)
- sbcglobal.net (1), seznam.cz (1), sify.com (1)
- terra.es (1), thanos.at (1)
- unitedkingdom.org (1)
- videobank.it (1), voila.fr (1)
- web.de (1)
- yahoo.co.jp (1), yahoo.com (8)
- zensearch.com (1)
Anti-fraud resources:
