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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.
- RE: Occupy The Position of Funds Processing Manager "SINOSTEEL CORPORATION"<sinosteel1@yahoo.com.hk>
- ***BULK*** COMPENSATION FOR YOU "MR MARK" <revjones22@hotmail.com>
- THANKS FOR YOUR CONCERN "Miss.Vivian Nna" <vivian-nna@hotmail.com>
- (no subject) "FedEx Courier Expr=?ISO-8859-1?Q?ess_NG=A9?=" <info@fedex.com>
- Company Book-Keeper Representatives Is Needed (Job Offer) "Mr.Zheng Choua"<zhengchoua9@gmail.com>
- Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
- YOUR GOOD NEWS!! ! U K LOTTERY <amurri.myhome.amobia@gmail.com>
- URGENT VIA YOUR OPINION "Jabatan M. Menteri"<jmm2970@gmail.com>
- FROM:MISS AMINA HASSAN BE HAPPY WITH ME, amina hassan <weboffice20111@att.net>
- THANK GOD I FOUND YOU "FENNERS LUIS"<fennersluis@yahoo.co.uk>
- NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Minister of Finance"<info@admin.org>
- Greeting lilian yao <lilian123yao@yahoo.co.jp>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<roser@maplenet.net>
- GOOD DAY "favourm12" <favourm12@bewoopi.com>
- ARBOT ALL TRANSACTIONS NOW !!! "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) FRAUD MONITORING UNIT"<test@prestigeinsurance.co.uk>
- Our Partnership "Jim"<mrjim_rb@msn.com>
- (no subject) (sent from abused email account)
- Re: Hey There bamba sanyang <bambalie18@hotmail.com>
- YOUR FAITHFULNESS IS REQUIRED "rudlaff martin"<alanwelsh02@live.com>
- electronis device "Microsoft Eletronics Promo"<d.microsoft@email.it>
- International Monetary Fund (IMF) "MR.GOODLUCK EZE"<inforinfomention@imf.ng>
- Call +60147364097 For Your Funds Today!! "Mr. Hassan Koh"<info@admin.org>
- HAPPY NEW YEAR & SUCCESS OF THE YEAR 2011 "MR. JEFF CHANLEONG." <info@jeff.com>
- Representative Post Vacant - Honeywell International INC "Honeywell International INC"<info@honeywellgroup.net>
- Message From Mensah (GHANA) "Mensah Abedi"<mensahabe@iPal.com>
- Dear Friend "Mr.Razak Bin Osman"<mrben@info.com>
- Recruitment Exercise at Shell Malaysia "Shell Oil Company Malaysia"<shelloilcompanymalaysia2010@gmail.com>
- Re: "Mr Gabril Brown" <kuttnc@cantv.net>
- OFFICE OF THE PRESIDENT-FEDERAL REPUBLIC OF NIGERIA "His Excellency Goodluck Ebele Jonathan"<office.predident0004@web.de>
- PLEASE CONTACT ME FOR MORE INFO. "mr.ousmanea" <mr.ousmaneaa@sify.com>
- RE: INVESTMENT. "Mr. Kumar Solomon"<solomonk@email.com>
- OFFICE OF THE PRESIDENT-FEDERAL REPUBLIC OF NIGERIA "His Excellency Goodluck Ebele Jonathan"<office.predident0005@web.de>
- Greetings from Mrs.Sarah Wong, "Mrs.Sarah Wong"<mrs.sarah_wong1945@att.net>
- Your Urgent Attention Needed Immediately "Barr.Duncan A. Barnet (Esq.)"<info@duncanlaw.org>
- From Miss.Alimat Hassan. "Alimat Hassan" <ruthandpete@btopenworld.com>
- Mystery Shopping Evaluation Job Good Pay Rate + Commission... "Satisfaction Services, Inc"<richardholmes89@lycos.com>
- Congratulations You Won "Notice" <info@microsoft.org>
- Proposal.. "Richard"<bramsonrichardd@yahoo.com.hk>
- Winnings 2011 !!! UK National Lottery <noreplyno@post.com>
- BEST LOAN OFFER MR DIXON KEVIN <bjmulcahey@sbcglobal.net>
- RE... "Mrs. Rita Petrov" <selena@selena.net.ua>
- From Central Bank Governor! "Mallam Sanusi Lamido Sanusi"<centralbanknigggg@yahoo.es>
- Dear Allah elected one. MRS HAMEEDA <mrshameedafara1@gmail.com>
- (no subject) ECOWAS/UNITED NATIONS <perlne@elte.hu>
- PLEASE CONFIRM YOUR INTEREST Mr Mohamed Abudo <mohamedabudo@cantv.net>
- DID YOU GET MY MAIL? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
- Re: For Your Good - Read "Dr. Jomo Kwame Sundaram"<socadmii@aol.com>
- (no subject) "BARR. Michael White (ESQ)." <perlne@elte.hu>
- The, Euromillion Int'l Lottery1 "EUROS NETHERLANDS.,"<info@lottery.org>
- Business of the year/Call me Tim Tookey <t.took0001@yahoo.com>
- claim your prize Microsoft <msoftagency@gmail.com>
- Hello dear riecheal agurma <riecheal1a@att.net>
- Dear Friend, "Mr James Brusse"<jbrusse@yahoo.com>
- Hello My Dearest, Miss Vivian <vivianmbaye2011@gmail.com>
- MR PAUL GOODMAN WISH YOU HAPPY NEW YEAR Mr Paul Goodman <mrpaul206@gmail.com>
- Urgent Assistance Nidal Hassan <nidalhassan1@gmail.com>
- Urgent Assistance Ousmane Diallo <ousmanediallo2@hotmail.com>
- WILLED 14.258M TO YOU. "Mrs Mellisa Lewis"<info@info.com>
- Attention Email ID User "Mrs. Mary Benson"<angel@gloryfaith.com>
- MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
- RE: "United Nations Compensation Commission"<INFO@UN.COM>
- I NEED YOUR HELP WITH TRUST, Konkobo <tosankonkobo3@gmail.com>
- Dear Friend. Adibou Marcel Zang <adibou0mz@gmail.com>
- Dear Allah elected one. FARAH <elhamfarah001@gmail.com>
- I AM WAITING FOR YOUR URGENT REPLY Jonas Nuru <jonas.nuru@voila.fr>
- CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
- CONSENT NEEDED: DANNY XIONG CHAMBERS <grzegorz.musial1@neostrada.pl>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- GET A SAFE AND SECURED LOAN. "SECURITY HOME LOAN FINANCIAL INC."<info@info.com>
- My Dear Friend Evan Benson <anthflow@rediffmail.com>
- PLEASE COMFIRM THIS INFORMATION IMMEDIATELY "Mr. John Lipsky"<info1@imf.org>
- Acknowledge mail "Ms. Zhu Yanlai" <info@hhb.info>
- Award Prize Notification "U.K NATIONAL LOTTERY" <uk8998@att.net>
- c161.58.234.159 // Donate with Me "Mrs. Catherine Wright"<mrs.catherinewright@yahoo.com>
- GOOD NEW...... Mr Osman Yayah <osman_yayah3432@yahoo.com.ph>
- Final Notification ( Contact Fed-Ex Today) "Mrs. Stella Heys."<info@info.com>
- From Ms. Susan Shabangu Minister Of Mining , South Africa. ... shabangu <ss.shabanguoffice2000@gmail.com>
- RE-NOTIFICATION. "Frank Richards" <frichards@srcare.org>
- From Jennifer Kamara "Miss.Jennifer Kamara." <jennifer.kamara@hotmail.com>
- KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "FROM MRS.SUSANSHABANGU" <sshabangu80ms@gmail.com>
- Please Acknowledge Receipt. "Bobbyy Chin"<bobbychin@mail.kz>
- Please Respond "MS RAZAK S"<smtp@aqcx.com>
- Did You Get My E-mail? "Mr.Mack Shawn" <mackshawn11@gmail.com>
- KINDLY OPEN THE ATTACHED FILE FROM MICROSOFT YAHOO FREE LOTT... From MICROSOFT LOTTERY AWARD <claimagentofficelondon@gmail.com>
- IT WILL INTEREST YOU. "Mr.M.Paul." <martinpaul.2@att.net>
- Contact U.P.S Company For Your Package "Mr Tony Uche." <officedata---690@att.net>
- Email Info,, "Louise Van Boss (Mrs)"<ipw_lotto@yahoo.com>
- Anspruch Information!!! "2011 Promotion" <euromilsmil@aim.com>
- CAPITAL INVESTMENT Reeve Portman <temple44jp@yahoo.co.jp>
- Please view the attachment mar zumaa <rmorris@blumail.org>
- Attention: Beneficiary "Paul Douglas"<pauldouglas@gala.net>
- Greetings From Mr. Paulson Eric "Mr. Paulson Eric" <mr_paulson.eric@globomail.com>
- ATTENTION:READ CAREFULLY THIS EMAIL!! "Teddy Williams & Associates"<teddywilliam.chambers@gmail.com>
- PARTNERSHIP INVESTMENT VICTOR KWASIGHA <victorkwasigha13@gmail.com>
- Dearly Beloved "Mrs Cherry Albert"<info@freewill.com>
- Final Notification Next of Kin/Relative "Mr Paul Williams"<mrpwill03@yahoo.es>
- From Linda Kona kona <lindakona2009@yahoo.co.jp>
- Reply Urgently Mr Daniel Mensah <mrdaniel001@hotmail.fr>
- Hello (Meril Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
- REPRESENTATIVE NEEDED. Perry Ritchard <perryritz@gmail.com>
- ** HI ** (sent from abused email account)
- CONGRATULATIONS "Remittance Department" <remittancedepartment61@yahoo.com>
- WE ARE IN NEED OF THE FOLLOWING WORKERS IN THE BENTLEY CONST... Barrister Williams <barrister.williams82@yahoo.com>
- Kindly open the attached letter and read, it is a family
co... michaelpeker <mpmichaelpeker02@gmail.com>
- BHC COMPENSATION 2011: CALL +234 705 577 0795 "John Simmons"<bilgi@uchisar.bel.tr>
- NOTICE!!! (sent from abused email account)
- Open The attached file and call me on +27 735 26 9933 John Pinto <vxzc@att.net>
- Salut cher ami "W.ROSALINA" <wilson.rosalina@yahoo.fr>
- Trust! "Brien Dennis"<bdennis228@live.com>
- BONJOUR!!! PDF M <microsolftpdf1@gmail.com>
- Urgent Letter !!! "Mr. Toal Lee Achan"<info@lonatoworld.com>
- the number is below mr succesfull <prince_of_roffa@hotmail.com>
- CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick."<test@test.com>
- (Confirmation E-mail (Promo 201l) "CLAIMS DEPT"<info@bmw.com>
115 entries -- last updated: 2011-01-18 15:57 UTC
Sender domains:
- admin.org (2), aim.com (1), aol.com (2), aqcx.com (1), att.net (7)
- bewoopi.com (1), blumail.org (1), bmw.com (1), btopenworld.com (1)
- cantv.net (2)
- duncanlaw.org (1)
- earthlink.net (1), elte.hu (2), email.com (1), email.it (1), excite.co.uk (1)
- fedex.com (1), freewill.com (1)
- gala.net (1), globomail.com (1), gloryfaith.com (1), gmail.com (22)
- hhb.info (1), honeywellgroup.net (1), hotmail.com (6), hotmail.fr (1)
- imf.ng (1), imf.org (1), info.com (4), ipal.com (1)
- jeff.com (1)
- live.com (2), lonatoworld.com (1), lottery.org (1), lycos.com (1)
- mail.kz (1), maplenet.net (1), microsoft.org (1), msn.com (1)
- neostrada.pl (2)
- post.com (1), prestigeinsurance.co.uk (1)
- rediffmail.com (1)
- sbcglobal.net (1), selena.net.ua (1), sify.com (1), srcare.org (1)
- test.com (1)
- uchisar.bel.tr (1), un.com (1)
- voila.fr (1)
- web.de (2)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.es (2), yahoo.fr (1)
Anti-fraud resources:
