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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.
- This Offer May Interest You! "Mr. Mills Kwameh" <bgh_1922@yahoo.com>
- YOUR FUND IN WESTERN UNION OFFICE. WESTERN UNION OFFICE <barrbenibe@hotmail.fr>
- Hello "Dr Louis Clarke" <drlouisclarke45247@aol.co.uk>
- From: Harry I Need Your Consent /Urgent "Harry White"<cindy@cgracephoto.com>
- Greeting From Miss Angela Louis "Loouis"<neivakolonga@gmail.com>
- PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION "Dr. Benson Idika Benson"<info@idikabenson.org>
- REQUEST FOR CONFIDENTIAL CO-OPERATION-!! "Engr. M.Z. Jacobs"<engrjacobsmz@sapo.pt>
- ATTENTION.READ CAREFULLY THIS EMAIL!!! "TEDDY WILLIAMS & ASSOCIATES"<teddywilliam.chambers@gmail.com>
- WITH DUE RESPECT, "Mr Sani Mustafa" <sani.mustafa2000@sify.com>
- MY HEART CHOOSE TO BLESS YOU. "angela.mayer" <angela.mayer06@gmail.com>
- Notification of Bequest in Your Name "BARR.JERRY SMITH" <randomsenders@sendercenter.com>
- Hello Dearest Friend, "Mrs.Savasdiphol" <msstephanibube@centrum.cz>
- PLS CALL ME "EURO MILLION LOTTREY NOTIFICATION"<dkkixx@aol.com>
- Good day, "GeorgeG.G Abogados"<euro.1025301@terra.es>
- Re "Mr. Nelson"<e07@mail.com>
- Your Unclaimed Funds. "Mr.Tom Smith"<mr.tomsmith@usa.com>
- Dear Friend (Very Urgent) "Nana Ceps Adjei"<zato1001@gmail.com>
- Kindly get back to me immediately!!!! "Barrister Rodney Colin Gomez" <barr_zainjohnson@sify.com>
- NEW PAYMENT NOTIFICATION "Mr. Wash Smith"<wash_smith@one.co.il>
- Investment prospect "Data stampers"<dastsppp@mail.kz>
- Re: Confirm Receipt!!! "Richard Cliford"<brienb@snet.net>
- Your funds ready for transfer. "Mr. Franklin Jones"<info@mariareinadelapaz.com.uy>
- Re: Gold Dust/ Bar HMS 1&2 Available For Sell. gracesmith grace <gracethsmith@gmail.com>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- WARM GREETINGS FROM IRAQ. "Capt. Harry Smith"<pvkhe.snv@dongthap.gov.vn>
- Invesment partnership//From Mrs. Victoria Gbagbo "Invesment partnership//From Mrs Victoria Gbagboo"<ms.victoriagbagboo@gmail.com>
- From miss halima and teddy Judith Halima <judithhalima@msn.com>
- CAPITAL MANAGEMENT Silver Gold <hj10gold@yahoo.com>
- =?iso-8859-1?Q?Call+44_703_174_1612=2CTo_claim_Your_Prize_of... UK Lottery Online Email Winning Notification Department <award21@rediffmail.com>
- (no subject) "Mr.Mike Pepple" <robotbw@vip.163.com>
- Bonjour Mlle Chancelin BASEY <chancekba777@yahoo.co.jp>
- Notification Of Funds Recovery "Metroplitant Police Authority"<insdeanprice@gmail.com>
- My Beloved in Christ, "Mrs. Elizabeth Todd."<mrselizabethtodd333@hotmail.com>
- ANOMALIES OF YOUR FUNDS[TEXAS CLEARING HOUSE{} "Jennifer Frank"<admin@ametapro.ru>
- Hi "Theodore Komo" <theokomo@yahoo.com>
- URGENT: CONTACT UPS COURIER COMPANY NOW. "MRS.TRACY VAN DIRK"<tracyv.dirk@msn.com>
- ***BULK*** RE: I HAD YOU IN MIND "Peter (Mr.)"<demo@allsoftware.com.mx>
- RE:: Charity Charity Charity:::::::::: "Omar"<bennisattaa00@web.de>
- YOUR KIND ATTENTION PLEASE "ADAMA YAMBA" <issahdogo243@voila.fr>
- My Dear Urgently Tony Savimbi <tonysavimbi20@rediffmail.com>
- PLEASE READ THE ATTACHED FILE FROM MRS. SUHA ARAFAT SEEKING ... "MRS. SUHA ARAFAT" <mrssuhaarafatfamily1@hotmail.com>
- Your assistance is needed "CAPT. JAMES CROSBY"<sl0000777@yahoo.com.hk>
- PRIVATE MESSAGE TO YOU. "Edward FOFO" <webs---offf@att.net>
- Investment in your country Dr Dan Odiah <jason.danod@gmail.com>
- FROM PHILIP MOORE "Philip Moore"<philipmoore1@usa.com>
- This Offer May Interest You! "Mr. Mills Kwameh" <bgh_1923@yahoo.com>
- contact my lawyer "Annabel Laura"<+giorgio.marchese@teletu.it>
- CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKE... "HEINEKEN Games/Lottery Coordinator." <HEINEKEN@nexyzbb.ne.jp>
- Gold Card/Insurrance Coverage. Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- REQUEST FOR ASSISTANCE " CHAN C.C. JOHN"<jhchan@bigmir.net>
- UNITED NATION ORGANIZATION "Mr,Davies Abraham"<unitednation37@gmail.com>
- IN GOOD FAITH!!!!!!! "Mrs Kristen lynneBoyd"<mrs.kristenlynneboyd030@gmail.com>
- Governments to return the sum of us $10.000.00USD. "DR. GREG JOHNSON" <info.gregj@zing.vn>
- JOB OFFER FROM LONDON RUSSELL HOTEL 1-8!!!V "GREATING.JOB OFFER FROM LONDON RUSSELL HOTEL 1-8"<glennbond@blueyonder.co.uk>
- Inregards of your outstanding transfer CREDIT SUISSE BANK LTD <info.bnkbj@zing.vn>
- Please Give This Money For The Needy. "Mrs. Majida Freeman"<ljh@paru.co.kr>
- MUTUAL CO-OPERATION "David"<david_ngobe97@hotmail.com>
- SECOND NOTICE "Mr. Henry McCallion"<paulsimpson11@hotmail.com>
- LETTER !! "Nicholas Ben."<nckbnklson@yahoo.co.jp>
- Business Appraisal. "Uria Menendez Abogados"<info.jusitce@gmx.es>
- PLEASE WE NEED YOUR ASSISTANCE "David Hunt"<davidd_hunt@hotmail.co.uk>
- Attention: ATM Master Card Beneficiary "INTER-SWITCH LIMITEDVICTORIA ISLAND- LAGOS NIG."<info@inter.org>
- Hello, James Wallace. <barrjpwallace@gmail.com>
- This Offer May Interest You! "Mr. Mills Kwameh" <millskwameh@yahoo.com>
- I HOPE TO HEAR FROM YOU. "Dr Athur Lee."<athur.lee2009@gmail.com>
- I NEED YOUR URGENT ASSISTANCE Dr Majid Abdel <abdelmajid2011@rediffmail.com>
- ---spam--- URGENT RESPONSE "ICBC"<neil@televoice-dcs.com>
- HOW TO CLAIM YOUR 1.2 MILLION DOLLARS "Dr Daniel Okupuno"<test@aski.com.ph>
- WE'RE SORRY FOR THE DELAY ON YOUR PAYMENT. "Steve Johnson"<jasm@blbrooks.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<susan@earthlink.com>
- Dear Beneficiary!!! "Kelly Bright"<infokellybrightassociates@gmail.com>
- RE: PLEASE RESPOND IMMEDIATELY "FCMB PLC.®" <info@fcmb.com>
- OUR MUTUAL BUSINESS UNDERSTANDING/j "MR.OGILE BEN"<ogileben@yahoo.co.jp>
- How can I invest in your country (Abdallah) "Abdallah Ibrahim Muhammad"<abdibrauhammadd@yahoo.com.cn>
- Treat Confidential. "Barr. Islam Saeed El-sayed" <biblioteca.cajuru@pucpr.br>
- (Update From K-Bank Of Thailand "Kasikorn Bank Of Thailand"<caoamoema@subaru.com.br>
- Dear Good Friend. "maxwell TAPSOBA" <maxtapsoba@voila.fr>
- From:Mrs Cathrine Precious (Haiti) "Mrs Cathrine Precious"< CathrinePrecoius@gmail.com>
- STANDARD CHARTERED BANK FORMAT... James Adjei <jamesadjei111@gmail.com>
- UNITED NATIONS COMPENSATION COMMISSION(CLAIM YOUR FUND) "UNITED NATIONS COMPENSATION UNIT"<un231009@gmail.com>
- Post fact 8098....... "Mr. Hans Peter Biland"<lamido.sanus072@gmail.com>
- GOOD NEWS "Clovis"<andersoncl@rediffmail.com>
- A matter of urgency and importance "Mr. Julio Aranjuez"<JulioAranjuez12@hotmail.es>
- FROM MR TREVOR MADIBA TREAT AS URGENT/CONFIDENTIAL. "TREVOR MADIBA" <tf-67@att.net>
- Congratulation "Chevron Texaco Lottery"<info@lottery.org>
- From: Mr. Gilbert Ofiri Manager Barclays Bank Accra Ghana "Mr. Gilbert Ofiri." <icbaccragh1@att.net>
- Letter of Introdcution from Herman R Hansley "Herman Hansley"<admin>
- Donation from Mrs linda owen <linda_owen0202@rediffmail.com>
- Read Carefully "Nurul Ghazali"<nurul@cimb.com>
- STOP CONTACTING THEM, CONTACT AN FBI DELEGATE. "MR. TOM SMITH"<test@aski.com.ph>
- GOOD NEWS. "UNITED NATIONS COMPENSATION" <okeyomes55@okeysiteone.info>
- CONGRATULATIONS YOU HAVE BEEN GRANTED "DAWNSON JOHN"<authorityagent@allocationfund.com>
- Greetings. Helen Ibeku <helen_ibeku@in.com>
- better understanding <yao.george@yahoo.cn>
- GREETINGS FROM XINSHENG "Mou Xinsheng" <mou_xinsss@hotmail.com>
- All State Lottery Winners, "Customer service"<news@puworld.com>
- CONTACT ME IF INTERESTED!!! "Shu"<microsession10@w.cn>
- WINNERS!!!!! "Microsoft Lotteries"<McrosoftMLoto@aol.co.uk>
- REMAIN BLESSED "Mrs Razak Azu"<tpd-ciechanow@neostrada.pl>
- Your Assistance "MR OMAR FATHI SHATWAN"<suluo101@yahoo.com.hk>
- THE LAST OPPORTUNITY FOR YOU ,CAN YOU STILL MAKE IT "Ahmed"<almedbbsultan@gmail.com>
- CONGRATULATION FROM ETISALAT& DUBAI ISLAMIC BANK. "Mrs. Fatima Jabel"<info.ae72@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF). "INTERNATIONAL MONETARY FUND (IMF)"<williamf0ster2@yahoo.co.jp>
- Hello vara desmond <vara_6v@att.net>
- Business Proposal "Romeo Bernardo"<romeobernardo@yahoo.com>
- Did You Receive My Mail. "Gbage George"<antya@GoNorthShore.org>
107 entries -- last updated: 2011-05-18 06:08 UTC
Sender domains:
- allocationfund.com (1), allsoftware.com.mx (1), ametapro.ru (1), aol.co.uk (2), aol.com (1), aski.com.ph (2), att.net (4)
- bigmir.net (1), blbrooks.com (1), blueyonder.co.uk (1)
- centrum.cz (1), cgracephoto.com (1), cimb.com (1)
- dongthap.gov.vn (1)
- earthlink.com (1)
- fcmb.com (1)
- gmail.com (20), gmx.es (1), gonorthshore.org (1)
- hotmail.co.uk (1), hotmail.com (5), hotmail.es (1), hotmail.fr (1)
- idikabenson.org (1), in.com (1), inter.org (1)
- lottery.org (1)
- mail.com (1), mail.kz (1), mariareinadelapaz.com.uy (1), msn.com (2)
- neostrada.pl (1), nexyzbb.ne.jp (1)
- okeysiteone.info (1), one.co.il (1)
- paru.co.kr (1), pucpr.br (1), puworld.com (1)
- rediffmail.com (5)
- sapo.pt (1), sendercenter.com (1), sify.com (2), snet.net (1), subaru.com.br (1)
- teletu.it (1), televoice-dcs.com (1), terra.es (1)
- usa.com (2)
- vip.163.com (1), voila.fr (2)
- w.cn (1), web.de (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.com (7), yahoo.com.cn (1), yahoo.com.hk (2)
- zing.vn (2)
Anti-fraud resources:
