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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.
I NEED A BUSINESS PARTNER "MIKE"<dr.brownmike11@gmail.com>
URGENT BUSINESS camille peters <camille700@att.net>
Promo device "Microsoft Electronic Device"<microsftmsermi@live.com>
CALL NOW! "FREELOTTO"<anita.n@freelotto.com>
Re:ur reply "Eustaquio Ruby" <kilo116@gmail.com>
Transfer.. "Ken McKay" <kenmckay08@gmail.com>
Dear Esteemed Customer, our Money Gram,Special New Year BONUS "Money Gram Office" <officefilemoneygram@yahoo.co.th>
FROM MR JOHNSON KOFI "MR JOHNSON KOFI"<museu@museudarepublica.org.br>
electronis device "Microsoft Eletronics Promo"<d.microsoft@email.it>
MICROSOFT AWARD OF USD$900,000 TO YOU. "Microsoft Department of Promotion"<nmbrand@aol.com>
Dear friend, genanthony147@dishmail.net
CONGRATULATIONS YOU HAVE WON SHELL PROMO 9 "SHELL LOTTERY PROMO"<williamswright22@googlemail.com>
Grand Prize Award Winner!! "Hans Williams Jnr."<pro_results@europe.com>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
P A Y M E N T: N O T I F I C A T I O N. DATE: 13-01-2011 "Rt Hon David Cameron MP"<info@fco-gov.co.uk>
REURO MILLION INTERNATIONAL AWARD PROMO 2011 "HERZLICHEN GLUCKWUNSCH"<suntaxseguro@ozu.es>
Get back to me if you are Interested!!! <depth102@cox.net>
from Mary Jones. payment infomation attach Files "Mary ." <inga-britt2011@live.com>
Mystery Shopper Needed (Part Time) "Mr. Jack Newton"<info@jobsonline.com>
Sincere Partnership required Erick Nikema <erickniikema@gmail.com>
Treat As Urgent "Mr.Michael Tetteh Owusu."<asifrzkhan@earthlink.net>
MY DEAR FRIED "CROFORED BOMPAR"<centnitoc@centrum.cz>
Hello, grace williams <grace_s8005@att.net>
Directly To You As Reviewed "Mr.Naike Naebube" <k.ah@chaiyo.com>
From Jennifer Kamara "Miss.Jennifer Kamara." <jennifer.kamara@hotmail.com>
Goede dag, "Mr Cheung Pui" <mrcheungpui@mail.com.hk>
My Beloved Friend "Suhaida Zainab"<admin@aqcx.com>
Re: "Li Chen" <tsubaki1@nexyzbb.ne.jp>
Dear Internet User, "Mr.MARCO VOSER"<payoffice201@aol.nl>
UNCLAIMED FUND "Zenith Bank Nig Plc." <thomas_douglas01@accountant.com>
Winning Amount Release Of £1,000,000.00GBP "McDONALD MEGA MILLION LOTTERY"<mcdonald@mcdonald.co.uk>
Your long overdue payment. "Mr. Brian Gold"<admin@ebds.vn>
Hello (Meril Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
Re: ATM Card Notification, From The EFCC. "Economic Financial Crime Commissions"<mrs.farida_wazirii@secretarias.com>
Proposal.. "Richard"<administrator@racimec.cl>
Mail From Zhu Yanlai "zhu"<zhyanlai@python.org>
very important business "Shux"<johngoodman01@yahoo.cn>
RE: NOTIFICATION OF EMAIL AWARD Briana Rihne <info@makingsensetogether.com>
UNITED STATES POSTAL INSPECTION SERVICE. ken "UNITED STATES POSTAL INSPECTION SERVICE"<bancopueyoes@gmail.com>
BUSINESS PROPOSAL (MA.ERLISA PARADINA) "Universal Bank Philippines"<staffo@staffordbook.com>
Good day and how are you? lisabedard <lisabedard@rediffmail.com>
Acknowledge mail. "HK"<info@somfy.com>
Scam Victim..............(Contact Mr.Ben Wallace(Barrister) "Mrs. Celine Cooper"<web@verfrut.cl>
(your case file number CASE FILE 54AC003) "Mrs Alice Hall"<info@unitedkingdom.org>
GET BACK TO ME FOR DETAILS....... "Carlton Broderick." <calbro03@yahoo.co.jp>
CONGRATULATION !!!. "THE SWISS AWARD AND GRANT AID FOUNDATION"<swissaward.foundation@swissmail.com>
Do You Have Information? Help Us To Help You "EFCC Chairman"<carol@newjet.com.tw>
Salaam alaykum wa rahmat-Allaahi wa barakaatuhu "Mallam M.B"<soto10@btinternet.com>
We need your urgent response "Hanna Wills" <african_vogue@skypedonik.com>
{important business for us} "Mr Shu"<shuxiangy_03@yahoo.cn>
Re:reply, Ms Hanna Mostafa <mrshannamos@gmail.com>
Good day!!! <daftarptjkb@kelantan.gov.my>
Important information from Mrs. Gretchen "Mrs. Elizabeth Gretchen"<lizz@ukcentre.com>
Dear Friend, "Roman Khodorkovsky" <Khodorkovsky@email.com>
I AM STILL WAITING TO HEAR FROM YOU. MR ROBIN UWA <w_union20111@globomail.com>
PRIVATE MESSAGE FROM PRINCESS "flora.edward" <flora.edward@hotmail.co.uk>
Bank Project Campbell H <cwatne@minot.com>
YOUR LAST NOTIFICATION BEQUEST David Smith & Associates <test@shyouth.net>
CONGRATULATION, OPEN THE ATTACHED FILE BROWN JOHNSON <offcla9@gmail.com>
MRS. SUSAN Shabangu <susansshab.minister@gmail.com>
THE ARRIVAL OF YOUR ATM CARD HERE IN OUR ANNEX OFFICE IN WAS... "FEDEX COURIER COMPANY"<info@fedexmail.com>
I Am Presently At The International Airport, "Mr. Mark Phillips"<admin@muse-wittiness.com>
YOUR GOOD NEWS!! ! U K LOTTERY <amurri.myhome.amobia@gmail.com>
From Ms Vivian Halibu. halibu vivian <vivian.halibu6@btinternet.com>
PROPOSAL "Hill Colin Neil Esq" <info@law.com>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
Please view the attachment Mar Zumaa <rmorris@blumail.org>
GOOD DAY " George Gordillo Garrigues Chambers"<xxes1089753@terra.es>
My Beloved "Sebah Ahmad"<sebah.ahmad2@live.co.uk>
I NEED YOUR HELP WITH TRUST. Moses Adams <moses_adams002@sify.com>
Greetings to you ! " Mr. Bill Scott"<watsonians@wanadoo.co.uk>
ATTENTION:PLEASE Western Union Money Transfer <7bjav@queensu.ca>
God bless you Marinette Caberas <marcaberas@att.net>
TOYOTA MOTORS CORPORATION INTERNATIONAL "Toyota Motor Corporations, China"<info@email.org>
HONEY THIS IS ALL ABOUT ME WITH LOVE AND TRUST Fatou Djedj <fatoudjedj@yahoo.co.uk>
From: : Ms. Vivian Meman Wood "Ms. Vivian Meman Wood"<victorokaformadu@live.com>
FEEL FREE TO REACH ME +447024063998 "Mr,Bank ki-moon"<uno@yahoo.com>
FUND TRANSFER!! "MR. SIPHO KHUMALO" <khumalo.829@rediffmail.com>
Hello ( Business Transaction) "Philip Williams"<philipwills70@gmail.com>
VACANCIES AT SHELL OIL COMPANY MALAYSIA "Shell Oil Company Malaysia"<shelloilcompanymalaysia2010@gmail.com>
mr Fernie campbell arasi "Mr.Fernie James Campbell"<capins101@qip.ru>
Dear Email Owner "Sekiyoba Bayavuge.E.(WLAC)"<pro_results@europe.com>
Letter "Union Bank Plc."<nckbenklass@yahoo.co.jp>
84 entries -- last updated: 2011-01-14 18:18 UTC
Sender domains:
- accountant.com (1), aol.com (2), aol.nl (1), aqcx.com (1), att.net (3)
- blumail.org (1), btinternet.com (2)
- centrum.cz (1), chaiyo.com (1), cox.net (1)
- earthlink.net (1), ebds.vn (1), email.com (1), email.it (1), email.org (1), europe.com (2)
- fco-gov.co.uk (1), fedexmail.com (1), freelotto.com (1)
- globomail.com (1), gmail.com (12), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (1)
- jobsonline.com (1)
- kelantan.gov.my (1)
- law.com (1), live.co.uk (1), live.com (3)
- mail.com.hk (1), makingsensetogether.com (1), mcdonald.co.uk (1), minot.com (1), muse-wittiness.com (1), museudarepublica.org.br (1)
- neostrada.pl (1), newjet.com.tw (1), nexyzbb.ne.jp (1)
- ozu.es (1)
- python.org (1)
- qip.ru (1), queensu.ca (1)
- racimec.cl (1), rediffmail.com (2)
- secretarias.com (1), shyouth.net (1), sify.com (1), skypedonik.com (1), somfy.com (1), staffordbook.com (1), swissmail.com (1)
- terra.es (1)
- ukcentre.com (1), unitedkingdom.org (1)
- verfrut.cl (1)
- wanadoo.co.uk (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (1)
Anti-fraud resources:
