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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.
ERNESTO GUARANTEE LOAN OFFER WITH LOW RATE OF 3 % "Mr Antonio Ernesto"<mcampbell@mypsr.com>
Hello My Dearest, Florence Kones <florencekones@gmail.com>
Email Notice,,,,,, "Aslin Roger"<aslinroger707@hotmail.com>
UNITED NATIONS COMPENSATION UNIT. Our Ref: U.N/WBO/042SWISS/... "UNITED NATIONS COMPENSATION"<authority@unitednationorganization.org>
URGENT "Fredrick Clifton" <fred@chem-ret.co.uk>
Hello, "Christian Temple"<attorneychristianemplechambe@chamber.org>
Please Read This Carefully "Wong tang Yu"<swongtahnyu@aol.com>
From Ms Vivian Halibu. halibu vivian <vivian.halibu6@btinternet.com>
Please Dear i need your help. Vivian Coulibaly <vivianbcouly@att.net>
I_NEED_YOUR_HELP_PLEASE MR DONALD SMITH <frankvilakazi@att.net>
Inheritance "Ted Chan"<apa@ouronet.com.br>
From The Desk of: Dr. Robert Almgren Bank Of America NY <boamericabankmy@aol.com>
ATTN: DIRECTOR/CEO, "Daniel Majid"<maggiegavi3@aol.com>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "allan" <allan@refrigerationsystemsusa.com>
CONTACT THE DISPATCH MANAGER "Lady Rita"<ladyritaratnavale@yahoo.com>
URGENT, "EXECUTIVE GOVERNOR"<stace2724@aol.com>
Greetings in the name of God, "GALIS"<clement.george12@googlemail.com>
Donation From Mrs Alice Toure "alice toure"<alice4toure@forum.dk>
Remain blessed in the name of the Lord. "MRS LILIAN JONES"<mrslilianjones35@yahoo.com>
INVESTMENT OFFER !!! "Jonathan Gray"<j.gray2010@yahoo.com>
IS URGENT PLEASE GET BACK TO ME "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
Call For Your Fund Today!! "Mr Hassan Koh"<data@keyin.cn>
CONTACT THE DELIVERY AGENT (HE HAS ARRIVED) "KATHY GOLDER"<artnua@eircom.net>
GREAT OFFER,APPLY NOW!! LOAN OFFER <Lech.Kuberski@neostrada.pl>
(no subject) vvss guru <vvssg@yahoo.com>
From: Mrs Fatima Abdullah. From Fatima Abdullah <mrsfatima1abdu@yahoo.co.jp>
Very Urgent =?iso-8859-1?Q?Dr_Kur=E9_T_T?= <k.s.abl@voila.fr>
NOTIFICATION FOR RELEASE OF $9.5M "Rev. John Aboh"<benny@megaharta.com.my>
Hola, leer mi mensaje y responder "Ms. Rose ayoh" <rose275ayoh@yahoo.co.jp>
Hola, leer mi mensaje y responder "Ms. Rose Ayoh" <rose275ayoh@yahoo.co.jp>
Business/Investment Proposal "Robert Warner"<comunicazioni@staff.aruba.it>
YOUR URGENT REPLY. Abdulrahman Al <mohammedabdulrahman@adinet.com.uy>
FROM MRS,JULIET KADIOGO Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
GLUCKWUNSCHE "TRACEY DIDANE."<internationallottocommision@yahoo.es>
Gewinnzahl: LAE/95/575/21/2010 "Mrs. Angela Andreas" <info@mail.radiusnp.com>
***CONGRATULATIONS*** YOU WON US$850,000.00!!! "SOUTH AFRICAN 2010 FIFA WORLD CUP LOTTERY
AWARD!!!"<claimsinformationsunit2010@gmail.com>
(no subject) "Chan T.L. Norman" <channorn45@btconnect.com>
RE: Hola queridos, gracias por escribir de nuevo, necesito s... Miss Michelle <am2sexy@hotmail.ro>
Ihre E-Mail-Adresse Hat AGFUND Ende Der Jahres Auszeichnung ... "info"<ttffttku@seznam.cz>
MICROSOFT LOTTERY WINNING NOTIFICATION SUSAN DAVIES <co-ordinatorsusandavies4@hotmail.co.uk>
Can I completely trust you Jane Mark <jane.markb@yahoo.ca>
Revived Jerry Howard <jerry_howard@rocketmail.com>
From Edriam Sam, Edriam Sam <edriam.sam02@att.net>
I AM WAITING FOR YOUR URGENT CALL OR EMAIL. Jonas Abas <jonasavbas@hotmail.fr>
reply me immediately adamsmith101@voila.fr <adamsmith101@voila.fr>
TRANSACTION. "Soghn Ebeh" <evnss1@inbox.ru>
GOOD DAY!!! rita Fred <gift4lovefred@att.net>
TOYOTA CASH/CAR PROMO 2010 "Toyota Car Promo" <sherylbamba@yahoo.com>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
Get Back to me "Ms Favor Uzoka"<jjwilma689@aol.com>
YOUR UNPAID SUM OF $5MILLION "Edward Godspeed"<edwardgodspeed300@gmail.com>
MY DEAR edith kasala <edithkassala11@att.net>
Shantan Kamara Shantan Kamara <shantankamara1988@hotmail.fr>
BEARBEITUNGSNUMMER: 01-4276/EU/EM "Frau Angela Diaz" <marketing@mail.radiusnp.com>
Congratulations To You...Today "E-Global Lottery Offices"<mrsnancy.green@e-globallottery.com>
CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS <international_awardprize2010@yahoo.cn>
ATTN: DIRECTOR/CEO, "Daniel Majid"<darrelldrj@aol.com>
Helping The Needy " Mrs. Judith"<fpena@datamarkets.com.ar>
URGENT CONTRACT SUPPLY "Dr Abdul Mahmoud"<abdmmodalll@gmail.com>
COMPLIMENTS OF THE DAY,FROM MR.HENRY MAKONI. "Mr. Henry Makoni" <henrymakonifamily@gmail.com>
From: Mrs.Inga-Britt Ahlenius Please Get Back To Me "From: Mrs.Inga-Britt Ahlenius"<darrelldrj@aol.com>
Dear Good Friend in Christ Jesus hope to read form you sooner From Suzan Yormie <suzan.yormie@rediffmail.com>
Hi... Derek Levi <derelevii@att.net>
Business proposal From Dr Mustafa Kamil Dr Mustafa Kamil <drmustafaakamil@gmail.com>
CONFIRM RECEIPT OF THIS MAIL CARLILE DENINS <lpaula@ufla.br>
THANKS FOR YOUR CONCERN "Miss.Vivian Nna" <vivian-nna@hotmail.com>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
Re "Mr. Emile"<earth14@me.com>
BEQUEST NOTIFICATION "John Hamilton ESQ"<ridgwaybarker@yahoo.co.uk>
WINNING NOTIFICATION "STALLION MEGA CLAIM AGENCY" <internationallottory@yahoo.com>
Contact Our Fiduciary Agent "Notice"<info@microsoft.org>
REQUEST FOR URGENT BUSINESS RELATIONSHIP "Engr. Godswill Uchendu"<karenm0318@aol.com>
RE: INHERITANCE FUND TRANSFER NOTIFICATION (sent from abused email account)
CONGRATULATIONS!!!CONGRATULATIONS!!! Microsoft-AOL Lottery Award Promotions <awardaward100@gmail.com>
VERY URGENT "Mr. James Samora"<interiorsbydeb2@aol.com>
76 entries -- last updated: 2010-12-14 20:27 UTC
Sender domains:
- adinet.com.uy (1), aol.com (9), att.net (6)
- btconnect.com (1), btinternet.com (1)
- chamber.org (1), chem-ret.co.uk (1)
- datamarkets.com.ar (1)
- e-globallottery.com (1), eircom.net (1)
- forum.dk (1)
- gmail.com (8), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (2), hotmail.fr (2), hotmail.ro (1)
- inbox.ru (1), ing.nl (1)
- keyin.cn (1)
- mail.radiusnp.com (2), me.com (1), megaharta.com.my (1), microsoft.org (1), mypsr.com (1)
- neostrada.pl (1)
- ouronet.com.br (1)
- rediffmail.com (1), refrigerationsystemsusa.com (1), rocketmail.com (1)
- seznam.cz (1), staff.aruba.it (1)
- ufla.br (1), unitednationorganization.org (1)
- voila.fr (2)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (6), yahoo.es (1)
Anti-fraud resources:
