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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.
- Investment Assistance Needed Urgently....... Abdul Qadeer Fitrat <admin@encantado-rs.com.br>
- ***PROBABLE SPAM*** URGENT NOTICE "Mr.James Morgan"<officemailbankywellington@ymail.com>
- GOOD DAY "Lilian Dela Cruz"<information_desk@games.com>
- SATURDAY 11-02-2012 Sir Anwar Pervez <test2@vcanland.com>
- Re Your Decision "Invest" <amasonda@live.com>
- Contact Mr,milton Daniel "WESTERN UNION TRANSFER" <westernunion@yahoo.com>
- APEX Investments International HELLO <leefprivatebox@yahoo.com.hk>
- 10/02/2012 "ADE SANFORD"<adesanford17@hotmail.com>
- Donation From Mrs Jasmeen Murad Mrs Jasmeen Murad <mrsjasmeen2@rediffmail.com>
- Re: Official Memo "Mr John V. Watts"<kckhoo@toolsdepotgroup.com>
- IMMEDIATE NOTIFICATION. "Dr. Anyim Pius\(Hon\)" <setipaundu@yahoo.co.id>
- Attn: Honorable contractor RE. IMMEDIATE PAYMENT ORDER "HON. Ahmed Yayale " <glospdcourcompltd@gmail.com>
- hello "Nora Suriani"<admin@aqcx.com>
- good day friend MR PETER ATTA <sa@zay.att.ne.jp>
- DAYZERS LOTTERY "DAYZERS CASIN LOTTO"<ddayzercasin@yahoo.com>
- CONTACT ATM DEPARTMENT FOR YOUR PAYMEN "Mrs Kelly Ortey"<orteymrskelly@yahoo.com.ph>
- Re: reply "Mr. Tourg Davis" <sd8@zay.att.ne.jp>
- IMMEDIATE RELEASE OF YOUR PAYMENT. . "Dr. Anyim Pius" <jhbabu5@yahoo.co.in>
- BUSINESS TRANSACTION (PLEASE OPEN THE ATTACHED FILE) THIS IS... "Ms. Susan Shabangu" <ms.susanshabangu03@rediffmail.com>
- Reply asap finance ministry <federalminfinace2@msn.com>
- Compliments of the season, Mrs Maria <mrs_mariaoo28@msn.com>
- Hi my dear, anita <lsbfile@yahoo.co.uk>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalem061@msn.com>
- Hello Nancy Louis <marian_worlds2k9@yahoo.com>
- Greetings and God Bless You, "MRS.JUDITH GABRIEL" <mrsdarageorge@att.net>
- FROM MRS STELLA AKAH REPLY NEEDED. mrs stella <mrsstella796@msn.com>
- {Urgent Payment Notification} "Mr Daniel Charles." <telkomsa58832@telkomsa.net>
- (no subject) "Loan Services Apply" <info@loan.org>
- Business Proposal Leban Ross <sarah_ken7@yahoo.co.uk>
- Please View Attachment "Online Award ©"<info@supremegenesis.com>
- New Apple Iphone 4s 32GB Unlocked At A Cheap Price $400Usd "Sales Department"<kaaxx@aol.com>
- Groeten aan je. vincent mark <dr_vincmark1125@msn.com>
- PLEASE READ CAREFULLY "WINDOWS LIVE® / MICROSOFT® INTERNATIONAL 2012"<info@yahoo.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- INVESTOR CAN WE WORK FOR IT? "Al-Shaikh Majid"<nest@batelco.com.bh>
- Hello "J Costa Investment" <j.costa00@yahoo.com.hk>
- 10/02/2012 "Barrister Wacfeld Mabsant"<tonysue@oigp.net>
- Uw Online Bankieren wordt geblokkeerd "ABN AMRO"<janechiu@giving.com.tw>
- Attn: ATTENTION: BENEFICIARY, "Robert S. Mueller III."<robert_mueller1426@yahoo.com.ph>
- ATTENTION: BENEFICIARY "S. Mark"<smark2001@yahoo.com>
- Re: RE: PAYDAY LOAN "American Private Loan Firm"<moneylender@kimo.com>
- INTERNATIONAL MONETARY FUND (IMF)/World Bank "Dr. Donald Hilton"<internationalmonetaryfund130@gmail.com>
- Message from allen Allen Violet Large <info@allen.com>
- CONTACT MY SECRETRAY FOR YOUR COMPENSATION. "Mr.Emeka William" <blak_haze2005@yahoo.com>
- Good Day... "Mrs. Almalyn Gelb." <blegamla@web5.pageflex.co.il>
- ATTENTION: GOOD FRIEND "MR. SISULU THEMBA"<catwoman@caribsurf.com>
- Ticket Number 883734657492-5319 "THE COCA-COLA NEW YEAR PROMOTION" <info@koke.com>
- HELLO "Ben D.Lucas" <dave@konin.lm.pl>
- ATTENTION: BENEFICIARY "S.Mark"<smark2001@hotmail.com>
- YOUR SISTER IN CHRIST. "Mrs. Louise Lisa Alexander."<louise@yahoo.com>
- DOING THE WILL OF GOD. "MRS SARAH LOUISE"<mrssarahlouise02@gmail.com>
- In regards to: Asset Bequest to You. "victoria Ruud"<victoriaruud@yahoo.nl>
- Business Co-operation "Mr. Martin McCourt"<tthorsen@blumail.org>
- Be Informed,, "Veronica Garcia"<centeraw@yahoo.com>
- The astonishing wealth of Libyan tyrant "Hirmer"<info@zb.my>
- New Apple Iphone 4s 32GB Unlocked At A Cheap Price $400Usd "Sales Department"<stacyandme@aol.com>
- Re "MR.SUNG LEE" <sungleehk34@hotmail.com.tw>
- YOU HAVE BEEN SHORTLISTED! "Mrs. Sarah Richardson"<sarahrichardson1960@live.com>
- Hello "Economic and Financial Crimes Commission"<info@efcc.org>
- GOOD DAY, Robert Meko <moinp08@msn.com>
- CONFIRM RECEIPT "Mrs Alice Campbell." <info@cocacola.net>
- Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen____k20@msn.com>
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- YOUR UNCLAIMED FUND. "Mr. Robert Klin"<info@admin.org>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi7010_1@msn.com>
- ATM International credit Settlement. "UNITED BANK FOR AFRICA"<info@admin.org>
- Re: Cashier's Cheque. "Dr. Malik Ali"<data@keyin.cn>
- contact me immediately... "Ho Chen Tung"<irineu@mtabet.com.br>
- MESSAGE "IMF/WORLD BANK"<info@tianbao-pv.com>
- Hello Dear, I Need Your Help. amina kones <amina_kones0a16@msn.com>
- United Nation Empowerment Program "Ban Ki-moon and Mr. Jean-Pierre Gonnot"<info@unitednation.org>
- Delivery of your Visa credit card code 8119 (sent from abused email account)
- Urgent Attention Needed. (Mystery Shopper). "Mr. Roy Clifford" <info@mysteryshopper.com>
- From Zeyna komo, zeynakomo <zeynakomo1@rediffmail.com>
- Dear Lucky Winner "British National Pacific Lottery Corporation"<test@belexpo.by>
- Ref: UK/9420X2/68 info@tribunkaltim.co.id
- For Your Very Interest(I Need Your Urgent Reply Please) "From Mrs. Theresa Anka"<theresa_anka@hotmail.com>
- NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@omail.hu>
- (Partnership Investment) Barry McNicholas <barry.mcn00002601@msn.com>
- You Have Won
=?iso-8859-1?Q?=801=2C500.000_Million_Euro._Co... "Euro Million Mega Lottery @2012" <euromillion@lottery.org>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- Approved For Immediate Payment. "De Lotto Netherlands" <entitlementapproved@luckymail.com>
- You won 820,000.00 British Pounds.Open the attached file for... Nationwide Lottery <nationwide128@gmail.com>
- Re; Business Proposal info@ghana.gov.gh
- DEAR BELOVED LIFE IS A CHANCE TO GROW OR SAVE A SOUL "Mrs. Antonia Landstorm"<support@bs2.aims1.net>
- Re: "Blatter Fuser" <blatterfuser@etnet.com.hk>
- ATM VISA CARD PAYMENT !!! Dr. Lulu Adams. <atmvisacardpayment@superposta.com>
- Contact Me Immediately "Nestor Dimiko"<nestordimiko@fastmail.net>
- I Need Your Urgent Reply Please Mr Jallow karim <mr.jallowkarim42@msn.com>
- Loan Offer, "Mr. Albert Meyer" <bdpplus@neostrada.pl>
- Dear Sir/Madam, "Mr. Sami Walter"<tony.cordingley@yahoo.co.uk>
- reply back to me urgently , oudall ahamid <oudallahamid_66@msn.com>
- DEAR FRIEND CAN I TRUST YOU Omar Zaki <omarzaki@suposti.net>
- IT IS MY WISH TO HELP!! "MRS PATRICIA ALISON"<mrskatieturnerv@yahoo.com.ph>
- (no subject) edc10rom <edc10rom@m3com.com.sa>
- Greetings From Dr.Abdulhafid Zlitni In Libya " Dr.Abdulhafid M.Zlitni.J"<glotech@emirates.net.ae>
- YOUR FIRST PAYMENT HAS BEEN SENT TODAY "Mr. James L. Williams" <gritweed3@peoplepc.com>
- GOOD DAY TO YOU!!!!!!!!!!! INTERNATIONAL CLEARING HOUSE <sam@itvls.com>
- (no subject) "Dave and Angela" <daveandangela@englandmail.com>
- E-Mail Samuel Fong <office@evyap.ru>
- VERY CONFIDENTIAL. ben mensah <benmensah001@msn.com>
- (no subject) "Mr.Johnson Lucky Benson Loan Offer Apply Now.." <silverloanfim@gmail.com>
- FROM DR OWEN DR OWEN GILBERT <drowengilbert80@yahoo.com>
- YOUR NAME NEXT ON USA APPROVED PAYMENT LIST FOR 2012 "US-REMITTANCE COMMITTEE, FEB 2012" <11805@fiaip.it>
- Hola queridos. kine baby <binta.ahmed13@yahoo.com>
- Re:DIVINE CALL. "Anita Boka." <anitaboka@cantv.net>
108 entries -- last updated: 2012-02-12 15:53 UTC
Sender domains:
- admin.org (2), allen.com (1), aol.com (2), aqcx.com (1), att.net (1)
- batelco.com.bh (1), belexpo.by (1), blumail.org (1), bs2.aims1.net (1)
- cantv.net (1), caribsurf.com (1), cocacola.net (1)
- efcc.org (1), emirates.net.ae (1), encantado-rs.com.br (1), englandmail.com (1), etnet.com.hk (1), evyap.ru (1)
- fastmail.net (1), fiaip.it (1)
- games.com (1), giving.com.tw (1), gmail.com (6)
- hotmail.com (3), hotmail.com.tw (1)
- itvls.com (1)
- keyin.cn (1), kimo.com (1), koke.com (1), konin.lm.pl (1)
- live.com (2), loan.org (1), lottery.org (1), luckymail.com (1)
- m3com.com.sa (1), msn.com (13), mtabet.com.br (1), mysteryshopper.com (1)
- neostrada.pl (1)
- oigp.net (1), omail.hu (1)
- peoplepc.com (1)
- rediffmail.com (4)
- superposta.com (1), suposti.net (1), supremegenesis.com (1)
- telkomsa.net (1), tianbao-pv.com (1), toolsdepotgroup.com (1)
- ukrpost.ua (1), unitednation.org (1)
- vcanland.com (1)
- web5.pageflex.co.il (1)
- yahoo.co.id (1), yahoo.co.in (1), yahoo.co.uk (3), yahoo.com (10), yahoo.com.hk (2), yahoo.com.ph (3), yahoo.nl (1), ymail.com (1)
- zay.att.ne.jp (2), zb.my (1)
Anti-fraud resources:
