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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 MRS MAEY JET <mary_jet1@yahoo.co.uk>
- FROM THE DESK OF: Mr SALIF ZONGO. Mr Salif Zongo <salif_zongo@insing.com>
- HOW CAN I TRUST YOU? "Dr.Malik Ali" <dr.malik_ali@one.co.il>
- Dear beloved one in christ "Debbie Freeman"<debbiefreeman11@aol.com>
- I need your help. <msrosekone900@yahoo.co.jp>
- URGENT REPLY... "Liza Wong" <lizahog2@yahoo.com>
- (no subject) "Mr.William Stuart" <info7@aol.com>
- CBN PAYMENT GAZETTE "Sanusi Lamido Sanusi"<salamido-cb@hotmail.com>
- CALL TO CONFIRM!!! (sent from abused email account)
- Dearest Belove One. "Miss Rose Kone." <r1111ose@yahoo.co.jp>
- Needed to confirm ? Le Minh Chau <lmchau4@gmail.com>
- Your Email Address Has Won You $1,000,000.00 USD "Euro Million Lottery"<desmondwhitewood@yahoo.com>
- Your Agent Respond Will decide "MR. Mark David Owen Esq."<monica.owen@information4u.com>
- AWARD WINNING NOTIFICATIONS YOUR EMAIL ID HAS WON Jeff Martins <jeff_martins_jeff@yahoo.com>
- Re: PLEASE I NEED YOUR HELP "Ben Umar" <webinfo10@att.net>
- ATTN: Dear Beneficiary UBA <unionbankplcn61@yahoo.in>
- YOUR ATTENTION IS REQUIRED ON THIS MATTER "Jonathan Mensah"<jonamensa@gmail.com>
- Private and confidential "Mr. William Nichols."<mr.williamfd@gmail.com>
- PERSONAL "HARRY BARNES"<barnesharrry@yahoo.com>
- I Need Your Products "Mr. Solomon Kalu"<dpm21@sify.com>
- Dear Sir/Madam "Mr. Wang Teng"<wateng33@auto.lt>
- HOW CAN I INVEST IN YOUR COUNTRY!!! "Abdallah Ibrahim Muhammad" <abdibrauhammadd@yahoo.cn>
- GOOD NEWS "Mrs Debbie Freeman."<freemandebbies@sify.com>
- Can i trust you? "Mrs Mary Louis"<Marylouis@yahoo.es>
- PLEASE GET BACK TO ME.. "Mussa"<joewll554@aol.com>
- Re: PLEASE I NEED YOUR HELP "Ben Umar" <wedinfo20110@att.net>
- Hello please help me "Barbara Norman Cole"<inn@o2.co.uk>
- Batch nr: SPYU6868 / Ref.nr: 5687SPL876. "second.reminder@virgilio.it" <second.reminder@virgilio.it>
- Congratulations "Mrs, Martina Zuma." <pvkhe.snv@dongthap.gov.vn>
- RE: PLEASE CONFIRM IF YOU AUTHORIZED HER "Mr. Andrew Tweedie"<mrandrew_t@1128.org>
- RE "Janta Sheriff" <wed2info@att.net>
- Re "John Desmond Wanaga" <tony000031brown@att.net>
- BUSSINESS OPPORTUNITY, "Abdulla"<khademabdulla@live.com>
- ***IMPORTANT PCH NOTICE*** "=?ISO-8859-1?Q?Publishers=20Clearing=20House?=" <francisca@temple.com.br>
- With Due Respect Sir "Madame Halimata Diabate"<strivedi@mindaautocare.com>
- Business Introduction "Mr. Ma Guang Lu"<guang_lum@yahoo.cn>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs Elizabeth Rose Jones"<mrselizabethrosejones@yahoo.com>
- Urgent "undept" <web.inffo0000@att.net>
- last opportunity? "Mrs Jack Bankole"<golden@dualitsolutions.com>
- Dear winner, "Compliments" <az116az@att.net>
- OUR MUTUAL BUSINESS UNDERSTANDING.. "MR. OGILE KEN" <tracybetty1961@att.net>
- ANOTHER ATTEMPT TO REACH YOU "D. M. GARCIA & ASOCIADO" <armandogarcia_abogado1@yahoo.es>
- TRUST!! "MRS BECKY MARCUS" <becky.23@yahoo.co.uk>
- Please contact: Dr. Salah Hussain. "Ms. Linda Adam"<ipbnddisc@hotmail.com>
- Your funds ready for transfer. "Mr. Franklin Jones"<info@mariareinadelapaz.com.uy>
- From:United Nations Office... "Mrs. Carman Lapointe-Young"<mrscarmanlapo@aol.com>
- Hello "lee li-chun"<lichleel@aim.com>
- ATTENTION:READ CAREFULLY THIS EMAIL!! "Teddy Williams & Associates"<teddywilliam.chambers@gmail.com>
- hi Monica Edward <monicaedward11@yahoo.co.jp>
- This message is for you "Sara"<salindsey@blumail.org>
- Dear Beloved "Ruth Hull"<ruthaxe147nbm@aol.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
- BLESSED IS THE HAND THAT GIVETH "Mrs. Jennifer Wagner" <pvkhe.snv@dongthap.gov.vn>
- MY LAST WISHES...... "Mrs Joan Pitchell" <joanpitchell@msn.com>
- CONTACT FINANCIAL BANK PLC ATM MASTER CARD OFFICE BENIN!!! "PRO.JASON CRIS."<riprearo@hotmail.com>
- URGENT ENQUIRY "Charles Brown"<mr.cbrown112@yahoo.ca>
- ICB "ICB"<icbghana@specialflightpermit.com>
- REQUEST FOR URGENT ASSISTANCER(CAN YOU HANDLE THIS OPPORTUNITY) "Geyster"<geysters@yahoo.com>
- REVERT URGENTLY ASAP "Mr Frank"<frankosei3@att.net>
- British International Lottery Program "UK Metropolitan Finance Lottery" <ukonline204@gmail.com>
- **SPAM** Re: Need your urgent help. "Richard P. Smith"<richardpsmith1ca@netmail.com>
- Vertrouwelijke brief voor jou "Dayo Akibo" <dehdndk@w91543878.homepage.t-online.de>
- IMMEDIATE PAYMENT NOTIFICATION "Mrs Elizabeth paul's"<mrs.elizabeth_pauls2011@hotmail.co.za>
- Attn: My Dear Sharon, "Mr. Kofi Kagame" <kofi_kagame2@live.com>
- US$50m Deal/Reply "Maxwell"<maxwelltambo93@gmail.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs Sherry Williams"<test@si-hardware.com>
- Vertrouwelijke brief voor jou "Dayo Akibo" <jhhsn@w91543878.homepage.t-online.de>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "Mrs. Volga Luzhniki" <msclaim@gmail.com>
- Read And Get Back To Me If You Are Interester Wong Kim Loong & Co <info@office.org>
- Attention!!! "Barrister Muahmed Afeez" <muahmedafeez01@att.net>
- Get back to me urgent'' "Okechukwu Anthony"<okechukwuanthonylaw@hotmail.com>
- Hello Dear Beneficiary, Eco Bank Benin Republic Pl c ECO BANK PLC <sweetpeagirl1951@yahoo.com>
- `CAN I TRUST YOU? {PARTNERSHIP PROPOSAL}` "TERRY SUTTON"<reply@myprivatebox.com>
- Re: Dearest: in the God, "Mrs. Afrina Amson"<info@admin.org>
- I await your response/? "United Nations(UN)" <dongjushan@bjmac.gov.cn>
- From Mrs. Lisa B Johnson "Mrs. Lisa B Johnson" <asimdabire@voila.fr>
- Dear Friend " Barr. Francis Lim"<francislm25@gmail.com>
- US DEPARTMENT OF HOMELAND SECURITY HOMELAND SECURITY <asimdabire@voila.fr>
- RE Jeff Green <infoom4@virgilio.it>
- Public Announcement From WESTERN UNION. "WESTERN UNION" <westernunion@westernunion.com>
- OUR LAST CORRESPONDENCE. "ACCOUNTANT GENERAL OF THE FEDERATIONS."<info@agf.org>
- i need your sincerity please advice Gideon Apotik <gideonapotik11@gmail.com>
- I NEED YOUR HELP "Aisha Gaddafi"<ddd@yahoo.com>
- VERY URGENT AND CONFIDENTIAL Ibrahim Zongo <ibrahimzongo21@aol.fr>
- Dear Friend (27/04/2011).. "Mr. Bright Appiah"<webmaster@neda.net.ir>
- HELLO BENEFICIARY YOUR ATM CARD "Dr.Morris Den" <bernetta8@verizon.net>
- MUTUAL FINANCIAL BENEFIT "MR WILLIAM YOUNG"<wyoung@gmail.com>
- HELLO MY BELOVED, aisha david <aisha_david01@yahoo.co.jp>
- River Kuku From Cote d’Ivoire Please Help Me "River kuku Malinga." <wedinfo201111@att.net>
- PRIVATE LETTER. "MRS SUSAN WHITE."<susanwhite@aol.com>
- REPLY THIS MAIL PLEASE Mr.GoodLuck Ihoma <goodluckihuma@voila.fr>
- Partnership Inquiry. "Jomiru Ivan"<jomiruiivan1@hotmail.com>
- Warm Regards "Mrs. Larisa Sosnitskaya" <Larisa@hotmail.com>
- Remain blessed in the name of the Lord. "MRS LILIAN JONES"<mrslilianjones224@yahoo.com>
- ALERT!!! STOP EVERY TRANSACTION "Economic and Financial Crimes Commission (EFCC)"<victoria@dunhillconsulting.com>
- Vertrouwelijke brief voor jou "Dayo Akibo" <msye3@till-philipp-spanier.de>
- CLAIM YOUR COMPENSATION "OFFICE"<info@aol.net>
- =?utf-8?B?VGhlIEFnZW50IGhhcyBhcnJpdmVkIGluIE9STEFORE8gRkxPUk... "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- YOUR PAYMENT NOTIFICATION "MR JOHN LEE"<info@imf.com>
- hello "Anne Smith"<amy@derjun.com.cn>
- CAN I TRUST YOU? "JACK SMITH"<help_smithjack@hotmail.com>
- RE: Fund Pickup---27/04/2011 "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- DEAR FRIEND,
PLEASE GET BACK TO ME IMMEDIATELY IF YOU ARE I... "Alaa Eraiqate" <noreply@aus.com>
- PARTNERSHIP PROPOSAL "SUTTON TERRY"<info@tirri.com>
- GOOD DAY Sir/Madam, "Mr Kay Money" <kaymoney@westernunion.com>
- PLEASE REPLY ME BACK IMMEDIATELY. MRS JULIAN KONE <mrsjulliankone1@voila.fr>
- Outstanding funds "Dr. Ronald Williams." <info.effegooffice1@gmail.com>
108 entries -- last updated: 2011-04-27 20:07 UTC
Sender domains:
- 1128.org (1)
- admin.org (1), agf.org (1), aim.com (1), aol.com (6), aol.fr (1), aol.net (1), att.net (10), aus.com (1), auto.lt (1)
- bjmac.gov.cn (1), blumail.org (1)
- derjun.com.cn (1), dongthap.gov.vn (2), dualitsolutions.com (1), dunhillconsulting.com (1)
- gmail.com (13)
- hotmail.co.za (1), hotmail.com (7)
- imf.com (1), information4u.com (1), insing.com (1)
- live.com (2)
- mariareinadelapaz.com.uy (1), mindaautocare.com (1), msn.com (1), myprivatebox.com (1)
- neda.net.ir (1), netmail.com (1)
- o2.co.uk (1), office.org (1), one.co.il (1)
- si-hardware.com (1), sify.com (2), specialflightpermit.com (1)
- temple.com.br (1), till-philipp-spanier.de (1), tirri.com (1)
- verizon.net (1), virgilio.it (2), voila.fr (4)
- w91543878.homepage.t-online.de (2), westernunion.com (2)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (10), yahoo.es (2), yahoo.in (1)
Anti-fraud resources:
