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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.
- ATTENTION PLEASE! Mark Thompson <Mark_Thompson9@msn.com>
- ATTN: Payment Notification "Mr. Richard Johnson" <richardjohnson01@qatar.io>
- =?iso-8859-1?Q?Desde_lo_m=E1s_profundo_de_mi_coraz=F3n?= Vivian Noel <vivian12n@yahoo.co.jp>
- UNFINISHED TRANSFER!!! "MR. HENRY OLISA"<henryolisa@strompost.com>
- RE your PARCEL DELIVERY BOX Dr Thomas Robert <aesw34@gmail.com>
- Re: Transfer Confirmation "Clearing Dept"<clearing_new1@rediffmail.com>
- COMPLEMENT OF THE DAY "mr song lile"<china58@hotmail.co.uk>
- Please read "Web Result"<toauhjin@w.cn>
- Seeking Your Assistance !! Susan Mendoza <jason@vpcomponents.com>
- Personal Email Notification. "Atm collecting zone" <fpdetkelvin@gmail.com>
- Donation Qualification Numbers N-222-6647, E-910-56. Chiesa Cattolica Italiana <donation@chiesacattolica.it>
- THIS EMAIL IS FROM THE UNITED NATION.
- Re: Response... "S.L.Sanusi"<info@cbnmail.com>
- Account Beneficiary Notification "British National Lottery"<nouregypt@starnet.com.eg>
- CONGRATULATIONS! YOU ARE AN ONLINE LOTTERY WINNER! "MICHELLE BROOK"<michelle.brook@euro-millions.com>
- Congratulations Beneficiary.... C.C.F Grant Donation. "CATHOLIC CHARITIES FOUNDATION."<info@ccf.org>
- Dear Lucky Winner "Yahoo Lotto"<root@gfax.cn>
- CONTACT SECURITY COMPANY FOR YOUR CONSIGNMENT!!!, Honorable William Tudor <wtwilliamtudor@gmail.com>
- OFFICE OF THE CHIEF AUDITOR OF THE CENTRAL BANK Gov sanusi Laminedo <govsanusilaminedo@yahoo.com>
- CONGRATULATION !! EURO BONO LOTTO PROMOTION AWARD 2011// "AWARD"<postmaster@jcgontijo.com.br>
- My Charity Fund Donation Read "Ms Emilia Marincel"<chanrityemileo@yahoo.com>
- Greetings "Favour Nanah" <ode_edd112@att.net>
- I NEED YOUR HELP TO HANDLE THIS TRANSACTION "Mrs Linda Paul-Louis Halley"<lindalouishalley@yahoo.com.cn>
- LETTER OF ASSISTANCE Liza James <l_james0001@rediffmail.com>
- CONTACT WESTERN UNION FOR YOUR MTCN $5000 WESTERN UNION MONEY TRANSFER <arojaigwe90@yahoo.fr>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr@gmail.com>
- Im DIPLOMATIC Mr.Terry Gilson please Call 2098987099 . "diplomat terry gilson" <terrygilson399@rediffmail.com>
- My dear good friend patricia ukpali <patricia_ukpali208@rediffmail.com>
- SV : BE INFORMED ABOUT YOUR INHERITANCE COLLECTION. "Barrister Garvin Aboh Esq"<attorneygarvin.a@attorney.net>
- United States Marine Corps. IRAQ "Sgt Ryan Mayes"<sgtryanm@hotmail.com>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <michal.woloszczak@neostrada.pl>
- Your Compensation Draft with Link Express Courier Service. "John Omar"<johnomarin@gmail.com>
- Cry For Help Sandra <sandra.777uhunu@hotmail.com>
- FedEx Notification! FedEx Express Delivery <giftsandgoodies@peoplepc.com>
- From: Mrs.Inga-Britt Ahlenius "MRS.INGA-BRITT AHLENIUS." <simeon_2010_m@yahoo.com>
- business proposal "Mong Hoi" <monghoi1111@live.hk>
- Greetings "Eric Kipkalya"<eric.kipkalya@googlemail.com>
- RE: For your consideration: "Robb Moore"<robbmoore11@gmail.com>
- US$83.5M BUSINESS PROPOSAL "MR. PHILP EZOMA"<test@22suo.com>
- Dear Beloved one in Christ "Mrs Debbie Freeman"<debbie_freeman@sify.com>
- (no subject) belpaese <belpaese@sulanet.net>
- business request "Abudalla Ahmed"<aabdallahmed@yahoo.cn>
- NIGERIA EMBASSY NEW YORK. "NIGERIA EMBASSY,NEW YORK."<info@nigeriaembassy.com>
- Important Letter From Mrs. Stacy Russell "Stacy Russell"<cecil@wilsonsshoppingcentre.com>
- Require your partnership & co-operation for Investment <latin.sat22@csiwest.net>
- Business Proposal "Mr. song li" <admin@i-novagroup.in>
- Release/Transfer Notice for your due Funds (US$750,000). "Dr Olusegun Oluwatoyin Aganga"<jane@ictoic.com>
- Good News. "Mr. Andrew Burrows (Chief of Police)"<agent@kanairlines.com>
- CONGRATULATIONS! "Toyota Int. Promo"<toyota.cn.toyota@gmail.com>
- Happy Weekend!!!! "Mr. John kennedy"<mrte_401@yahoo.com.hk>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- Compliment Of The Day Phet Allison <allisonphet@hotmail.com>
- YOU HAVE WON X1,000,000 GBP "O2 TELECOM"<o2telecom2011@live.com>
- Congratulations !!!!!!!!!!!!!!! "MR KEVIN WILLIAMS"<info@eniac-tech.com>
- The Truth About Your Funds, Call Mr. Kelvin Williams Today? "Mr. Tom Smith"<admin@tele-hot.com>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <tadekkoza@neostrada.pl>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<pablo@m1.raysound.com>
- Donation From Mrs Rebecca William rebecca_william@pop.com.br
- I want to present you as the next of kin "Mrs. Hellen Jonhson" <oakmanmurray@tlen.pl>
- From your new friend Nancy. Nancy William <nancy_william88@yahoo.com>
- From Mrs Katherine Travers! katherine travers <katherine11@wwjd.ru>
- DID YOU? "Sanusi L" <zidane@wu228lm2l.homepage.t-online.de>
- Re: Funding... info@business.com
- Federal Bureau of Investigation (FBI) Call John Will "Federal Bureau of Investigation"<info@dep211.ru>
- can i trust you?1 "Mrs. Faith Williams"<darren43@bigpond.net.au>
- UNFINISHED TRANSFER OF FUNDS ! "Bishop Samuel Ajayi Crowther"<lazooon@ig.com.br>
- Business Enquiry and Proposition (sent from abused email account)
- CONFIDENTIAL "COL.MOHAMED MALEK."<ltty_009@yahoo.co.jp>
- (no subject) "Mr.D Rot"<dajrot@gmail.com>
- Notification of your payment by ATM Master Credit Card/***? "Mrs.Debra"<atmcustmcare@one.co.il>
- HOW CAN I INVEST IN YOUR COUNTRY? "Khaldoun Abdelhaq Ahmed"<paffy@donapex.net>
- Dear Sir/Madam. "Mark Newman."<marknewman15@yahoo.com>
- PRIVATE BUSINESS PROPOSAL TO YOU ALEX JOHNSON <officemail111@gmail.com>
- Date : 18-06-2011 "Mr Zaka PAN"<panzaka@rocketmail.com>
- I NEED YOUR RESPONSE "MR MICHAEL JINLIAN"<jinlianmichael@gmail.com>
- DO YOU NEED A LOAN, "Mr Vijai Nath Loans"<hongyu@jc001.cn>
- Micheal C Morgan "MICHEAL CMORGAN"<dan@idbrasil.org.br>
- PAYMENT NOTIFICATION OF YOUR FUNDS. DR LAMIDO KOFFI <ub000755@gmail.com>
- Your Payment Acknowledgment "African Development Bank Goups"<drazell220@gmail.com>
- Kindest Attention, "Thomas James"<thomas000blink@yahoo.co.jp>
- Message From Mr. Theko "Mr. Theko," <mrtheko@att.net>
- Waiting for your prompt reply. "Omar Musa"<omarmusa020@gmail.com>
- --=== From Senator David Mark ===-- "Senator David Mark"<koladevis.s@yahoo.co.jp>
- Urgent Response Needed "Wilson A lamptey"<auditingaccountingsection@ghc.com>
- RE: Attn; Beneficiary !!! newyorkbankofamerica@yahoo.com
- Confidential Message Leong Yeng <leongyeng11@rediffmail.com>
- FedEx, Express Customer Service Dr.David Green <yhhk@yahoo.com>
- Scammed by Nigerian? "MFA"<no-reply@punch.com.tw>
- Get Paid As A Secret Shopper "Lattice Survey LLC"<info@info.com>
- Your Unpaid Funds. "Ms Justina Oge"<justinaoge202@yahoo.co.jp>
- Business Proposal "John Hwan Kim"<xxxxxxx@private.com>
- Demande d'assistance "Mlle Celine MIHA"<chancekba777@yahoo.co.jp>
- Call to claim your prize Call +44-704 5767 244 "info@megajackpot.org"<info@jacek.org>
- Your urgent reply confidential Mr Abdulsalam <absalamsalif@sify.com>
- I HAVE BEEN WAITING FOR YOUR REPLY "DR KOFFI KOJO"<chrisjega89@gmail.com>
- APPLY FOR LOAN "=?ISO-8859-1?Q?Unique=20Loan=20Invest?=" <alessandra.frota@fk.com.br>
- UNITED NATIONS "UNITED NATIONS" <info@unitednations.org>
- YOUR VISA ATM CARD IS READY NOW "BANK" <carl52955@att.net>
- Hello My Beloved One Kone Joy <j_kone15@yahoo.com>
- Greetings "Favour Nanah" <ode_edd113@att.net>
- I wait for your reply!!!!! "Dr. Malik Ali" <malikali@blumail.org>
- I am writing on behalf of my clientfollowing an Opportunity ... <online-1@cox.net>
- Contact Barrister Scott G. Alvareel Now....... "Mr.Hernando Carlos"<barrscott11@yahoo.com>
- NOTIFICATION OF EMAIL AWARD "Marcia Powers"<senddetails@mail2me.com>
- finance "STF OFFER"<info@info.net>
- EFCC IN CONJUNTION WITH (FBI) FOREIGN OPERATIONS DEPT "Mrs. Farida Waziri."<king@tpe.lscmultech.com.tw>
- investment "Mr. Jan" <ja551173@yahoo.com.hk>
- MRS. FARIDA MZAMBER WAZIRI (CHAIRMAN EFCC) CHAIRMAN "FARIDA MZAMBER WAZIRI \(CHAIRMAN EFCC\)" <fedex_expresscompany@yahoo.co.uk>
- (no subject) "Douglas Flint" <djf001@live.com>
110 entries -- last updated: 2011-06-19 17:12 UTC
Sender domains:
- 22suo.com (1)
- att.net (4), attorney.net (1)
- bigpond.net.au (1), blumail.org (1)
- cbnmail.com (1), ccf.org (1), chiesacattolica.it (1), cox.net (1), csiwest.net (1)
- dep211.ru (1), donapex.net (1)
- eniac-tech.com (1), euro-millions.com (1)
- fk.com.br (1)
- gfax.cn (1), ghc.com (1), gmail.com (15), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (3)
- i-novagroup.in (1), ictoic.com (1), idbrasil.org.br (1), ig.com.br (1), info.com (2), info.net (1)
- jacek.org (1), jc001.cn (1), jcgontijo.com.br (1)
- kanairlines.com (1)
- live.com (2), live.hk (1)
- m1.raysound.com (1), mail2me.com (1), msn.com (1)
- neostrada.pl (2), nigeriaembassy.com (1)
- one.co.il (1)
- peoplepc.com (1), private.com (1), punch.com.tw (1)
- qatar.io (1)
- rediffmail.com (5), rocketmail.com (1)
- sify.com (2), starnet.com.eg (1), strompost.com (1), sulanet.net (1)
- tele-hot.com (1), tlen.pl (1), tpe.lscmultech.com.tw (1)
- unitednations.org (1)
- vpcomponents.com (1)
- w.cn (1), wilsonsshoppingcentre.com (1), wu228lm2l.homepage.t-online.de (1), wwjd.ru (1)
- yahoo.cn (1), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.fr (1)
Anti-fraud resources:
