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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.
GOOD NEWS,,,,CALL ME ON +234-708-185-6618 FOR MORE INFORMATION. "DR. LAMIDO SANUSI"<centralbank1418@web.de>
LOAN OFFER(APPLY NOW) (sent from abused email account)
Pls it is urgent Paul Myke <pvtmlbxee1@att.net>
IS URGENT PLEASE GET BACK TO ME, "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
End Of Year Lottery Bonus "Dr. Alfredo Massimo" <pro_results@europe.com>
CASE FILE is 54AC003 "Mrs Alice Hall"<info@lee.com>
KINDLY CONTACT OUR OFFICE!! "Steven"<settlement@taxdepartmentph.com>
RE: PAYMENT OF £800,000.00 GBP INTEREST INTO YOUR ACCOUNT: "Richard"<rickrichard46@yahoo.co.jp>
Re:URGENT,PLEASE REPLY "angelapaul4u@cantv.net" <angelapaul4u@cantv.net>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
YOUR E-MAIL ID. HAS BROUGHT YOU A GOODLUCK, KINDLY OPEN THE ... "Coca cola promotion." <garryagents@gmail.com>
Good Day To You, "Mr. John William" <amicijohn@att.net>
RE: COMPENSATION OF US$1,000.000.00 "UNITED NATIONS COMPENSATION UNIT,"<mail@mail.org>
This Message Is Respectfully Yours.' amina kipkalya <amina.kipkalya01@gmail.com>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@news.co.uk>
Attention, "Glamour Investment Group"<ginvestgp@hotmail.com>
Important Information, "Benz"<mercedesbenza@o2.pl>
Attention Email ID User Congratulation!! "Mrs. Mary Benson"<info@unitedkingdom.org>
Super Enalotto - Annual Prize 2010 "SuperEnalotto"<syvip@zhuozhan.com>
FedEX Notification "FEDEX SERVICES"<fcspackages@fedexonline.com>
REGISTRATION NO: 9027640 !!! "Mrs. Johnson Sharon"<lamido.sanus072@gmail.com>
Hello My Dear i Am Hartsfield-Jackson Atlanta International ... "Mr. Jack Zellman"<info@daraltamleek.com>
From Pastor Gyan Albert (Strictly Confidential) "Pastor Gyan Albert"<smj1900@airsoftmail.com>
RE: UNCLAIMED PAYMENT APPROVED.......... "JRF CUSTOMER SERVICE"<info@jrfmail.com>
Dear User Of The Internet "Internet Programs"<test@t1light.com>
*Congratulations*** "Super Enalott.International"<desk110@gmx.es>
Vital business partnership. "Craig Jones"<ccjones.nzog@hotmail.com>
YOUR FUND AND MY ARRANGEMENT "ALI USMAN"<aliusmancbn01@datafull.com>
Microsoft Internet E-mail lottery Awards " online promoton award"<Awardcoodinetor@gmail.com>
KINDLY PARTNER WITH ME (sent from abused email account)
URGENT MATTER (sent from abused email account)
THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWAR... "Mr. Muhtar Kent" <cocacolapromo70@yahoo.es>
Confidential Business Proposal "Mr Tan Wong" <info@hangsengbank.com.hk>
From Mr Favour Mutah Favour Mutah <christianduke@laposte.net>
Your Reference No: ESP-X/M-2810 "Notice"<info@microsoft.org>
From Mr Favour Ubah Ubah <favourm11@laposte.net>
FOR YOUR EFFORT Engr Arthur Parkinson <MDKConsulting@neostrada.pl>
Niall FROM HOSPITAL doris johnson <doris_johnson2010@yahoo.com>
I NEED YOUR ASSISTANCE AND TRUST "MR JERRY SONG"<jerry1@postlimited.com>
Complaint Center. "EFCC"<efccinternetcrime@efccnigeria.org>
Business RelationshipNCLSFFKJSI "David Wu"<davidwu1h@yahoo.com>
YOUR FINAL PAYMENT "Dr.Kingsley Moghalu"<hcjsdjds@yahoo.com>
Good Day To You, (sent from abused email account)
FRIEND REQUEST Andrew Ewere <and.ewere@att.net>
A Must Read. "DAVID BOGAH" <spenglermom@sbcglobal.net>
How are you? "Bramson"<bramson.richard@yahoo.com.hk>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
PAYMENT VIA ATM CARD 2010/2011 "Minister Of Finance"<btmxx00012@att.net>
FROM: MRS. MANUELA JOHNSON,. "ONLINE LOTTO" <eusecuritiesbv@netscape.net>
From Elijah <mymailinbox@cantv.net>
CONGRATULATIONS!!! Six people are selected monthly to benefit Yahoo Awards Center <mikeadamsll11@gmail.com>
My Name is Mrs. Bridget Akosus Asiamua "Dr. William Archer Greg"<drarchergreg@live.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
Presently. "Manager"<johnkwame0101@att.net>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC........ "Agent Edward John" <infofbi@usa.com>
Good Day To You, (sent from abused email account)
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "TOM HOOK"<info@loan.com>
From: Mrs Edilyn Mercapo Padilla "Mrs Edilyn Mercapo Padilla"<edilynmercapopadill@37.com>
Award Prize Notification "U.K NATIONAL LOTTERY" <uknlnotifications@att.net>
How are you? "Bramson"<test@cqdezhong.com>
Re Yours faithfully!! "DAVID MARK"<de.lind@verizon.net>
Training Course on Home and Building Inspection - 17, 18 & 1... "APD" <apdsb60@gmail.com>
I WILL HELP "Mary James" <ishipcompany@mail.mn>
LETTER FROM COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION 2010 COCA COLA COMPANY <c.cola01@live.com>
FROM MR.DANIEL SALIF. daniel salif <danielsalif09@gmail.com>
Scam Victims Contact...........(Mr. Paul Michael) "Mrs.Ruizena Santiago"<hr@swflex.com>
Dearest "Rev. Ruth Van"<Lom8nance@aol.com>
RESPOND FAST, PLEASE "COL. TED CLARKE" <info@donas-proxi1.info>
I am Mrs. suzan Johnson "Mrs. suzan Johnson" <r.phillips81@btinternet.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "info"<ttyut@seznam.cz>
CAN I TRUST YOU? / PLEASE TELL ME (a) "HAJIA EFFAT MOGHADDAM"<reverendfathersmith25@yahoo.co.jp>
From Miss Jane Kamara. jane kamara <afia_ahmed@att.net>
Subject:HONDA LOTTERY AWARD NOTIFICATION OFFICE 2010 YOU HAV... "HONDA LOTTERY AWARD 2010" <lottohonda1@cantv.net>
from barr. david zuma David Zuma <davidzumaorg001@att.net>
Congratulations!!! You Have Won "Online Co-Ordinator"<results@euromillions.co.uk>
75 entries -- last updated: 2010-12-06 15:33 UTC
Sender domains:
- 37.com (1)
- airsoftmail.com (1), aol.com (1), att.net (8)
- btinternet.com (1)
- cantv.net (3), cqdezhong.com (1)
- daraltamleek.com (1), datafull.com (1), donas-proxi1.info (1)
- efccnigeria.org (1), euromillions.co.uk (1), europe.com (1)
- fedexonline.com (1)
- gmail.com (8), gmx.es (1)
- hangsengbank.com.hk (1), hotmail.com (2), hsbc-online.co.uk (1)
- ing.nl (1)
- jrfmail.com (1)
- laposte.net (2), lee.com (1), live.com (2), loan.com (1)
- mail.mn (1), mail.org (1), microsoft.org (1)
- neostrada.pl (1), netscape.net (1), news.co.uk (1)
- o2.pl (1)
- postlimited.com (1)
- sbcglobal.net (1), seznam.cz (1), swflex.com (1)
- t1light.com (1), taxdepartmentph.com (1)
- unitedkingdom.org (1), usa.com (1)
- verizon.net (1)
- web.de (1)
- yahoo.co.jp (3), yahoo.com (3), yahoo.com.hk (1), yahoo.es (1)
- zhuozhan.com (1)
Anti-fraud resources:
