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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 Is Confidential =?utf-8?Q?=D0=9D=D0=95=D0=A2?= <princeph@hotmail.co.uk>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<test@21dianyuan.com>
- Urgent notification. "Barrister Lin Huang"<sales@china-isi.com>
- We officially announce to you "Ms Saloona Young"<zildo@borgonovi.com.br>
- DEAR PARENTS Maria Adams <adams.maria15@yahoo.com>
- CONTACT FEDEX COURIER COMPANY IMMEDIATELY "Mr.Kins Oke" <kevindone07@peoplepc.com>
- Re:Your payment "UK TREASURY"<uktr00023@aruba.it>
- Batch nr: SPYU6868 / Ref.nr: 5687SPL876. "reminder_alert@virgilio.it" <reminder_alert@virgilio.it>
- DEAR BENEFICIARY REPLY ASAP "GOOODLUCK EBELLE JONATHAN" <info@hp.com>
- VACANCY!!! "STRAND PALACE HOTEL" <contacta@transmascota.com>
- UK LOTTERY ORGANIZATION "UK Lotto Organization"<onlinedraws2011organizat@yahoo.co.uk>
- My dear aabideennabil@swsjob.net
- hi "Agatha.Dona" <agatha.dona@itimes.com>
- GEWINNBENACHRITIGUNG "DON PEDRO SANCHEZ"<ohm74@web.de>
- FROM CHARLES "Mr Charles"<lep008@msn.com>
- TREAT AS URGENT.. "James Terry Ford"<info@info.com>
- Congratulations "Saudiq Alman"<wsty1@live.com>
- Your Co-operation. "Noa Tsarfati"<ramiz@cats-net.com>
- GREETINGS. eliza daju <aas1254@msn.com>
- Urgent reply mr abu ali <marialimrs@yahoo.com>
- Award 2011 "Google CorporationX"<info@award.com>
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... CARIBBEAN SHIPPING COMPANY <infoatbankofscotland@gmail.com>
- REPLY. William Smith <khc-prince500@att.net>
- From Helen Ubaku respond immediately. Dr Helen Ubaku <asylvester@gosl.gov.lc>
- good day charles taylor <webgadgagsj@att.net>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<rose@spectranet.com.net>
- ASIA PACIFIC 2011 WINNING NOTIFICATION "Sunan Virote"<spam@picoline.lt>
- (no subject) "Dr. George Hanson" <george@live.com>
- PLEASE, VERY URGENT!! maswell dagani <mmmdd7@msn.com>
- Re:=?ISO-8859-1?Q?_WESTERN_UNION=AE_PA?=YMENT "SIR JERRY BARNABAS" <release2@peoplepc.com>
- I hope that my request will be granted and hope to hear from... vipmessage1@gmail.com
- ABOUT YOUR FUND IN CBN. "DR. MRS. VERONICA AMADI JP"<jobit@dawee.co.id>
- Very Confidential Massage From: Mr.J. Kweku Bedu Addo "Mr. Kweku Bedu Addo"<yapckong1973@yahoo.com.sg>
- CONSIGNMENT "david mark" <dmark612@gmail.com>
- Re: Authentication on How to Credit Your Account with the Su... "Barclays Bank PLC"<reglamentos@mail.sag.gob.hn>
- CONGRATULAZIONE!! "Euro Million"<eurolotto.million@rediffmail.com>
- You have won $1,000,000.00 in Yahoo! Lottery 2010/2011 promo... "Yahoo! Inc." <lonly4591@yahoo.co.in>
- hello Mary Martins <martinsmary2@yahoo.com>
- YOUR URGENT RESPOND NEEDED / HERE IS YOUR MTCN==== 6741593069 "david george" <mrdavidgeorge45@yahoo.com>
- I need some one with the intellect and experience to over se... "LUGARD ZHANGA"<admin@domains4gulf.com>
- Personal (Not Junk) "Bernard Williams"<suzanne@mail.laboratoriolmc.com.br>
- I will advise you to contact Mr. Tope James. "Mrs. Elbert L Fowler"<info@admin.org>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$1... Dr Georg Repper <georgrepper_786_5_8@msn.com>
- Business Proposal "Mr Tan Wong" <rangsan@tisi.go.th>
- HI Si-Wan Park <si_w_park@hotmail.com.hk>
- Can i trust you? "Mrs Mary Louis"<marymarylouis2@hotmail.com>
- My Last Wish "Mrs. Jane Smith"<test@simbanet.co.tz>
- From Mr.Ben Max, "Mr.Ben Max"<mrbenmax6571@yahoo.co.jp>
- CONTACT DHL FOR YOUR CORPORATE VISA CARD "Dr Jim Bruce"<jimbruce@globomail.com>
- =?utf-8?B?RG9uYWNpw7NuIHBhcmEgZWwgdHJhYmFqbyBkZWwgZGlvcy4gRG... Stella Williams <ste_wil01@yahoo.co.jp>
- PLEASE, VERY URGENT!! maswell dagani <dagani66@msn.com>
- LOAN OFFER AT A LOW RATE OF 3% ...............APPLY NOW!!! PENMAN LOAN INVESTMENT <PENMAN@reactsurveyoffice.biz>
- RE Saarinen Johanna <johanna.saarinen@edu.hel.fi>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$1... Dr Georg Repper <georgrepper_950_43_1@msn.com>
- Re: Att: Sir; Get back to me !! SGT.FRED WALLIACE. <fr_wal@info.al>
- ACCOUNTANT GENERAL OF THE FEDERATIONS (AGF) "ACCOUNTANT GENERAL OF THE FEDERATIONS."<info@fmf.org>
- GOLD DUST AND BARS FOR SALE: F JOHN KENNEDY <f_johnf_kennedy002@yahoo.co.uk>
- Hi Friend (Contract Investment Fund) "Engr. V Mukoro"<engrv234@hotmail.com>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Mrs. Rose Smith"<rose@spectranet.com.net>
- Re: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD ""ATM Card Payment 2011""<atmcardpaymentcentre@mail.com>
- Notification of Payment Via ATM Visa Card "ATM Visa Card Department"<gordon_46@earthlink.net>
- YOUR MASTERCARD HAS BEEN APPROVED FOR DELIVERY. "Mrs. Asha Migiro."<data@keyin.cn>
- Your Unpaid Winning Funds.Sent "Mr Saudiq Alman"<wsty1@live.com>
- =?UTF-8?Q?=43=4F=4E=54=41=43=54=20=48=49=4D=20=4E=4F=57?= =?UTF-8?Q?=75=7A=6F=72=20=61=6D=61=6B=61=20=2B=32=32=39?= <uzoramaka0@walla.com>
- Hello/Urgent!!! "Donald Lucas"<www@record-biz.com>
- [*** SPAM ***] I AM WAITING FOR YOUR REPLY "Mr Tony Amand"<tonyamand00@w.cn>
- From Raphael Kamara Raphael Kamara <linusajalimuka9@msn.com>
- WESTERN UNION OVER-DUE INSTALLMENTAL PAYMENT ONLY TELEPHONE ... "DR. CARLORS MEVI" <j.obumu@yahoo.in>
- From Raphael Kamara Raphael Kamara <linusajalimuka01@msn.com>
- Assalamalaikum Henan Abdulhaleem Ali <fredrickfrancefrance@yahoo.co.uk>
- THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@sit.com.ar>
- Final Notification .. "United Nations Trust Funds Award Program"<info@yahoo.com>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<info@lee.com>
- HELP ON INVESTMENT! "Godwin Gayeh"<godwingaye1@yahoo.cn>
- JAMES HANS SOLICITORS........ "James Hans"<jameshans@lawyer.com>
- REPRESENTATIVE NEEDED!!! "David Grant"<johnny.kehoe90@hotmail.com>
- Re:Very Urgent!!! sssssssss omar <s-omar24@msn.com>
- Postcode Announcement info@evergreen.nl
- Principal Partner Stanley and Associates enamlimari@big.net.id
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) "Mrs. Connie Stevens"<angie@permanis.com.my>
- publicly oppose "kareem mohammed"<kareemmohammed18@gmail.com>
- Attn: Winner "Rose Williams" <rangsan@tisi.go.th>
- KEEP FEDERAL BUREAU OF INVESTIGATION UPDATED ONCE YOU FOLLOW... JOHN STEFANIA III <secreatry@globomail.com>
- Payment Plan / Procedure "Office of the President"<info@presidency.com>
- The best we can offer. Richard Mark <aeaeplus@neostrada.pl>
- Unpaid-Beneficiary "Ms Monica Williams"<info@mail.com>
- business proposal (sent from abused email account)
- Hello hassana_4u1@katamail.com
- Contact Mr.Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<november@ucensys.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Terizer Benjamine."<stevereed1@rogers.com>
- GREETING FROM JUDE Mr jude mark <tiemekou@yahoo.fr>
- Your Payment Compensation Is Ready Contact ZENITH BANK "UNITED NATIONS"<lapointe.un@skymail.mn>
- CONTACT ME "MELVIN GRAHA"<user@benami-ins.co.il>
- Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
- NOTIFICATION.. "UNITED NATIONS/UNICEF CASH BENEFIT:®"<info@un.com>
- GOODDAY!! "Mr. Vincent Cheng" <mirosaw.sudomir@neostrada.pl>
- Confidential Business "Khalid Ahmed"<ahmedkhalid@yahoo.cn>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$1... Dr Georg Repper <georgrepper_694repper5_7@msn.com>
- From Mrs. Grace Harmon Grace Harmon <mrs.grace_harmon7@msn.com>
- ATTENTION: "Microsoft"<info@peoplepc.com>
- Tesco Union Pay "Tesco Union Pay/ATM Compensation"<delfiwar@virgilio.it>
- TREAT AS URGENT.. "James T Ford"<info@info.com>
- Re:Your payment "UK TREASURY"<uktr00030@aruba.it>
- From Mr. Frankline Boateng (Urgent Attention Needed) "Mr. Frankline Boateng" <boatengfra3@msn.com>
- Private Transaction, Reply For Details. "Mr. Simone Nadine"<kevscot@aol.com>
108 entries -- last updated: 2011-10-02 15:09 UTC
Sender domains:
- 21dianyuan.com (1)
- admin.org (1), aol.com (1), aruba.it (2), att.net (2), award.com (1)
- benami-ins.co.il (1), borgonovi.com.br (1)
- cats-net.com (1), china-isi.com (1)
- dawee.co.id (1), domains4gulf.com (1)
- earthlink.net (1), edu.hel.fi (1)
- fmf.org (1)
- globomail.com (2), gmail.com (3), gosl.gov.lc (1)
- hotmail.co.uk (1), hotmail.com (3), hotmail.com.hk (1), hp.com (1)
- info.al (1), info.com (2), itimes.com (1)
- keyin.cn (1)
- lawyer.com (1), lee.com (1), live.com (3)
- mail.com (2), mail.laboratoriolmc.com.br (1), mail.sag.gob.hn (1), msn.com (12)
- neostrada.pl (3)
- peoplepc.com (3), permanis.com.my (1), picoline.lt (1), presidency.com (1)
- reactsurveyoffice.biz (1), record-biz.com (1), rediffmail.com (1), rogers.com (1)
- simbanet.co.tz (1), sit.com.ar (1), skymail.mn (1), spectranet.com.net (2)
- tisi.go.th (2), transmascota.com (1)
- ucensys.com (1), un.com (1)
- virgilio.it (2)
- w.cn (1), walla.com (1), web.de (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (5), yahoo.com.sg (1), yahoo.fr (1), yahoo.in (1)
Anti-fraud resources:
