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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.
- PAYMENT NOTIFICATION FROM ROBERT S. MUELLER III [Code SSSSFBI] "ROBERT S. MUELLER III"<smtp.d12040.idva.cz
- =?ISO-8859-1?Q?=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=... Williams Hasib <william1xhasib12@msn.com>
- FINAL PAYMENT NOTIFICATION...(ACT FAST)!!! "ROBERT MUELLER!!"<abc@daesanit.co.kr>
- YOUR COMPENSATION FOR YOUR PAST EFFORT "Mr. Idris Aroma"<test@bgctv.com>
- Inquiry "Gphillips Merchant" <gphillips_merchant@yahoo.com.hk>
- =?ISO-8859-1?Q?=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=... Williams Hasib <william1xhasib31@msn.com>
- CHEVRON TEXACO "CHEVRON TEXACO."<info@chevron.com>
- Congratulation's Your Email Won "Chevron Texaco Oil Company"<info@chevron.com>
- Attention: ATM Card Beneficiary "Mrs jones martine" <office.work21@yahoo.com>
- Attention Dear !!!!!!!!!!!!!!!!!!!! "Mrs. Rose Wils"<info@yahoo.com>
- FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... "UNITED NATION ORGANIZATION"<marie@att.net>
- From:Mrs Rose Naraba Miss Rose Naraba <fraweh1@yahoo.fr>
- RE: IMMEDIATE CONTRACT/BENEFICIARY PAYMENT: AV/NNPC/FGN/MIN/... "Dr Sanusi Lamido"<slamido24@gmail.com>
- Mrs Andrian Andriana Connor <andriana0113@msn.com>
- CONTACT WESTERN UNION FOR YOUR FUND NOW "Mrs. Faith Domea." <daome_faith2@yahoo.com>
- BUSINESS PROPOSAL "Mr George Kingsby"<ibmyusop@sify.com>
- GOOD DAY.?? "Lola Williams"<kolawilliams2011@gmail.com>
- Hello, I Will Like To Introduce You To This Selenite Solute
... "Napisah binti othman," <online121280@telkomsa.net>
- Attn : Your Payment "Unicredit Bank"<customer@Unicreditonline.net>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<cocoa.company1@mail.com>
- VERY IMPORTANT "Margaret Sawers."<info@office.com>
- YOUR COMPENSATION FOR YOUR PAST EFFORT "Mr. Hamza Aroma"<test@bgctv.com>
- Dear Sir/Madam "saing leng"<saingleng95@yahoo.com>
- Re: "Family!"<family@aol.com>
- (no subject) Visitor <dave.balkisson_hospital@admin.in.th>
- Merry Xmas From Mrs. Racheal Lambert "Mrs. Racheal Lambert"<infor@financier.com>
- GOOD NEWS "Dr. Malik Ali" <webinfo6704@att.net>
- YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"<test@globalcom.com.au>
- =?iso-8859-1?Q?Western_Union=AE?= =?iso-8859-1?Q?western_union=AE?= <officefille2009@globomail.com>
- PLEASE KINDLY HELP ME!!! "FAWAZ HUSSEIN." <fawaz_hussein_libya@hotmail.com>
- Legal Privacy Policy. From Mrs Estel Bedie <estelbedie@centrum.cz>
- FROM ELECTRONIC COMPUTERIZED AND CUSTOMIZED ATM PAYMENT PREP... "Mr Alexander Gerard"<alexandergerard@worldbank.org>
- From:Mrs Rose Naraba Miss Rose Naraba <franweh@yahoo.gr>
- HELLO TO YOU MY DEAR FRIEND "Barr. Fred Mike"<barristerfredmike002@yahoo.com>
- Mrs Andriana Andriana Connor <andriana0169@msn.com>
- Please I need your help Victoria Douglas <jessica.nelson68@yahoo.com>
- hi John Albert <john_reedthree@yahoo.fr>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! "ATM CARD DEPARTMENT."<test@mastergroups.com>
- Dear Lucky Winner British National Pacific Lottery Corporation <david@empresa.local>
- ATTENTION!!! "Mr. Billy Agha" <aengr.billy@yahoo.com.vn>
- PRIVATE & VERY SAFE "Mr. Simon Heaton." <o.files44@yahoo.com.ph>
- Urgent Notification "Carol Paine"<carolp@gmail.com>
- From : Miss.Nbalu Sankoh "From : Miss.Nbalu Sankoh" <contactinfo2@zay.att.ne.jp>
- Merry Xmas From Mrs. Racheal Lambert "Mrs. Racheal Lambert"<racheallambert51@yahoo.com.ph>
- Re "Chevron Texaco & Co!"<info@chv.com>
- YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"<admin@hycollege.net>
- REQUEST FOR URGENT ASSISTANCE ON PRIVATE INVESTMENT "Mr. Mark"<markmartinellii52@yahoo.com.ph>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsimael@9.cn>
- MR TERENCE P MCCULLEY "FROM MR MCCULLEY"<hjh@qatar.io>
- Re "Chevron Texaco & Co!!"<info@chv.com>
- GOOD DAY "Mr Maxwell Joel"<m.mensah777@yahoo.com>
- hello friend Jeniffer Gomez <ainyjengomez01@yahoo.com.ph>
- Re:CEO/Manager "Mr.Dr.Rot"<rotrotd@gmail.com>
- LAST QUARTER EMERGENCY PRESIDENTIAL PAYMENT INSTRUCTIONS "OFFICE OF THE PRESIDENCY.ABUJA."<info@yahoo.com>
- WORLD CONFERENCE 2012 INVITATION "WCO2012" <globaoutreachprogram@mynet.com>
- MAIL John Fisher <ukwcx30@gmail.com>
- MAIL Mr John Fisher <ukwcx31@gmail.com>
- Compliments of the season to you...! "Dato Mohammed"<tankamal1960@hotmail.my>
- Asia Pacific 2011 Winning Notification !!! "Asia Pacific Lottery Organization"<admin@longyuoil.com>
- WE WAIT TO HEAR FROM YOU URGENT. "PROF LAMIDO SANUSI"<smtp.clubstars.pl>
- Compliment Of The Season. Your Winning #: ECWS09788 "Mr. John Thomas"<johnthomas@triolan.ua>
- Contact Dubai, United Arab Emirates Western Union to pickup ... "Hon. (Mrs) Betsy Manpoulimas" <d4536tt@debsolution.net>
- Your Trunk Bos Is Ready For Delivery "Hilda Martins"<marketing@IKKGROUP.COM>
- Expecting your prompt response "Wayne Evans"<w.evans58@yahoo.com.br>
- CAN YOU HANDLE THIS TRANSACTION?? "chuikoon kwong"<chuikoonk1414@yahoo.com.cn>
- Please i need your help from Miss Mary Clement. Mary Clement <mary02clement01@rediffmail.com>
- Season Greatings From Miss Grace B. Mujuru "Miss Grace B. Mujuru(2)" <g.mujuru56@gmail.com>
- DEUTSCHE BANK INVESTMENT "KEVIN KENCHINGTON"<kenchington.kevin@yahoo.com>
- WAITING FOR YOUR RESPONSE Williams Grant <wilqw087@msn.com>
- hello glorykayumba <glorykayumb2@yahoo.com>
- [SUSPECTED SPAM] ADMIT MY REQUEST loyce kambal <loycekambal@indiatimes.com>
- Mrs Andriana Andriana Connor <andriana0202@msn.com>
- MR TERENCE P MCCULLEY "FROM MR MCCULLEY"<hjkhj@qatar.io>
- COMPLIMENT OF THE SEASON!!! Bank of China <test@mittop.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Lamorde."<brian@lemayenterprises.local>
- TATA INTERNATIONAL ONLINE EMAIL PROMOTION! "TATA"<jasper@live.com>
- Dear Beneficiary, "IMF COMPENSATION HOUSE"<www@record-biz.com>
- YOUR ATM PAYMENT NOTIFICATION UN CODE(9909) "UNITED NATIONS OFFICE"<richad0.50@gmail.com>
- Mery Christmas !!!! UK BARCLAYS BANK <online1090034@telkomsa.net>
- You Are selected For a Cash Prize!!! bgd@masicom.net
- hi terny david <jen91g@yahoo.com>
- Please Quote... "Stella"<amadadel26@yahoo.com>
- Attention!!!!! "Mr.Donald Williams"<gina@zjip.com>
- private stanleycosmos66 cosmos <stanleycosmos66@yahoo.ca>
- Mrs Andriana Andriana Connor <andriana02260@msn.com>
- Dear BENEFICIARY, "Mr Simon Davis"<fbi_office101@usa.com>
- 5,000 PAYMENT SENT TODAY "Juana"<ideypipe@yahoo.com>
- Hello HELEN DIARA <helendiara@yahoo.com>
- UNITED NATIONS ASSOCIATION OF THE UK "Mrs. Paulette Beal"<info1@un.org>
- hi friend law firm <marian.marquardt1@neostrada.pl>
- A G Commissioner of U.S. Customs and Border Protection (CBP} Jayson Ahern <jen_martinez_24@yahoo.com>
- Mrs Andriana Andriana Connor <andriana02271@msn.com>
- GOOD NEWS "MR. BEN BERNANKE"<crash225b@aol.com>
- From Mrs Rita Williams Rita Williams <rita_will002@rediffmail.com>
- Contact Barrister Payne McFarland "Mrs. Olivia Armstrong"<info@peoplepc.com>
- i need your sincerity please advice Johnson Tetteh <johnsontetteh16@yahoo.com>
- Esteemed Compliments Johnson Richard <johnsonrichard574@msn.com>
- URGENCY ! "John Galvan"<chen@jhk.gov.cn>
- Attn: Beneficiary (Merry Christmas) "David Varney"<cs@sh.vnet.cn>
- MAIL "RICHARD TANG" <tagnrichard@yahoo.com.hk>
- APPLY FOR YOUR LOAN HERE "Micheal John"<marinakirina@officeliveusers.com>
- CONTRACT SUPPLY OF YOUR PRODUCTS "MR.ALMA OFORI" <lydia_dezor02@yahoo.co.in>
- Federal Bureau of Investigation (FBI) "Mr. Nicolelalas Story"<info@fbi.gov.com>
- Greetings to you philip yule <yulephilip253@msn.com>
- AM ASKING FOR YOUR ASSISTANCE.. "David Williams"<lulik@ukrpost.ua>
- From Mr.Wang Wang Xingwu <webmaster@webmaster.org>
- =?utf-8?B?RElBTU9ORCBCQU5LIENIUklTVE1BUyBCT05VUyHigI8=?= =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <wu.transferdesk@w.cn>
108 entries -- last updated: 2011-12-24 16:16 UTC
Sender domains:
- 9.cn (1)
- admin.in.th (1), aol.com (2), att.net (2)
- bgctv.com (2)
- centrum.cz (1), chevron.com (2), chv.com (2)
- daesanit.co.kr (1), debsolution.net (1)
- empresa.local (1)
- fbi.gov.com (1), financier.com (1)
- globalcom.com.au (1), globomail.com (1), gmail.com (8)
- hotmail.com (1), hotmail.my (1), hycollege.net (1)
- ikkgroup.com (1), indiatimes.com (1)
- jhk.gov.cn (1)
- lemayenterprises.local (1), live.com (1), longyuoil.com (1)
- mail.com (1), mastergroups.com (1), mittop.com (1), msn.com (10), mynet.com (1)
- neostrada.pl (1)
- office.com (1), officeliveusers.com (1)
- peoplepc.com (1)
- qatar.io (2)
- record-biz.com (1), rediffmail.com (2)
- sh.vnet.cn (1), sify.com (1)
- telkomsa.net (2), triolan.ua (1)
- ukrpost.ua (1), un.org (1), unicreditonline.net (1), usa.com (1)
- w.cn (1), webmaster.org (1), worldbank.org (1)
- yahoo.ca (1), yahoo.co.in (1), yahoo.com (16), yahoo.com.br (1), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.com.ph (4), yahoo.com.vn (1), yahoo.fr (2), yahoo.gr (1)
- zay.att.ne.jp (1), zjip.com (1)
Anti-fraud resources:
