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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.
CONTACT THE DIRECTOR IMMEDIATELY!!!
I HAVE REGISTERED YOUR FAMILY VALUABLE WITH DHL "peter chukwu" <peterchukwu111@ig.com.br>
MRS. ANGELA ALBERT "alberteaa9 Gazeta.pl" <alberteaa9@gazeta.pl>
Your Urgent Response Needed!! Jonathan David <jo.da07@yahoo.co.uk>
From Baldwin Baldwin Dlamini <baldwinza@hotmail.com>
My Dear Friend Mr Tristan Hadida <eric_bolton2005@yahoo.co.uk>
BANK DRAFT CONTACT MR WATER BROWN "williams magnus" <mrmagnuswilliams00@mailbox.hu>
INVEST WITH YOU US$7.5 MILLION DOLLARS "Mr. Gerrit M. Rooth" <sgt_petercross1@yahoo.com>
OVER DUE CONTRACT PAYMENT "charlessolus Gazeta.pl" <charlessolus@gazeta.pl>
My proposition "Barrister Jim Leon," <company3@helloworld.com>
Donation From Sis, Alice Gumel, "Sis. Alice Gumel." <beliving_rc@yahoo.co.jp>
Your Urgent Response Needed!! Jonathan David <jo.david5@yahoo.co.uk>
From: The Office of Dr.JUBRIL BELLO "bello jubril" <jubrilbello@student.com>
Scam Victims Reimbursement "Mr. Dan Edewor" <mail@comzbag.com>
The Manager Standard Chartered Bank "kwesimartins04 Gazeta.pl" <kwesimartins@gmail.com>
FEDEX IS READY TO DELIVER YOUR CONSIGNMENT "officer mailer" <webmail12@peru.com>
READ AND GET BACK TO ME Victor Addo <victor.addo52@yahoo.co.in>
=?iso-8859-1?Q?Your_Debt._Settlement!?= "=?iso-8859-1?Q?Rodrigo_Figaredo?=" <rodrigoratoyfig_imf@aliceadsl.fr>
Dear Winner, "British International Lottery" <webmaster@jomino.com>
BUSINESS TRANSACTION shingli_00@mchsi.com (mr_shingli000@yahoo.com.tw)
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <uknational_lotterywinningsdraw3@yahoo.co.jp>
Notification of payment by ATM Master Credit Card "Mrs Vera Smith" <verasmith_atm1@gazeta.pl>
CAN WE WORK TOGETHER AS PARTNERS "engineerericdike7 Gazeta.pl" <engineerericdike7@gazeta.pl>
=?UTF-8?Q?RECEIVE_YOUR_COMPENSATION_AT_LAST_AND_CONTACT_MY_S... =?UTF-8?Q?ogelugo6?= <ogelugo6@o2.pl>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <uknationallottery_uknationujs23@yahoo.co.jp>
INTERNATIONAL REMITTANCE DEPARTMENT "martin fredrick" <fredrickcbn10@mailbox.hu>
CAN I TRUST YOU? "Mr. Abrahamson Vctory" <abraz2008234@msn.com>
FROM. MR DAVID OTISHABA "david_oti77 Gazeta.pl" <david_oti77@gazeta.pl>
Our Ref: CBN/GO/0X012/RLD/08. "MARTINS DAVID" <fg_acc003@mailbox.hu>
Your email address has won $4.6M from the UK Lottery online Uk Lottery Organization <uknational_lotterywinningsdraw4@yahoo.co.jp>
Attention: Winner, Richard Odogwu <hajhsgkghk_524273@web.de>
Notification of payment by ATM Master Credit Card "Mrs Vera Smith" <verasmith_atm2@gazeta.pl>
INVESTMENT , "Mrs Juanit Doton" <juanit002@gazeta.pl>
Dear Sir, John Alozie <dr_johnalozie11@yahoo.co.jp>
Our Ref: CBN/GO/0X012/RLD/08. "MARTINS DAVID" <fg_acc004@mailbox.hu>
From Raphael Kamara Raphael kamara <ra25_2008@yahoo.cn>
Dear Prefered Partner ogechi promise <ogechipromise1@yahoo.pl>
DO NOT REPLY [CONTACT YOUR HANDLING AGENT] "Wang, Chao-Ying" <cwang@devry.edu>
READ AND CALL IF WILLING(+226 7699 1886) Mr Musa Ahmed <ahmed43@mousa.us>
05 / 07 / 2008 .YOUR FUND IS READY TO BE TRANSFERED "KENNEDY JOHN" <kennedy_johfile1@ig.com.br>
HELLO, "mrs.kolifer Buetge" <mrs.kolifer02@yahoo.com.sg>
05 / 07 / 2008 .YOUR FUND IS READY TO BE TRANSFERED "KENNEDY JOHN" <kennedy_johfile3@ig.com.br>
CONTACT WESTERN UNION FOR YOUR PAYMENT, "williams_eze30 Gazeta.pl" <williams_eze30@gazeta.pl>
The National Lottery "The National Lottery" <info1@onelovewebmailcpanel.com>
IMPORTANT NOTICE!!! "Martha VanZee" <Martha.VanZee@wheatonacademy.org>
FROM MR DANIEL MARTINS KIMARO Daniel Kimaro <danielkimaro@gmail.com>
RE;YOUR PAYMENT STATUS CBN/01 "paymentunitcbn03 Gazeta.pl" <info_cbngm_imu@yahoo.es>
*****SPAM***** BUSINESS OPPORTUNITY "KIM ADAM" <kimadam@telegraf.by>
Apostlic Greeting From Mrs. Judith Trabelsi. Mrs Judith Trabelsi <mrsjudith701@yahoo.cn>
GOOD DAY URGENT RESPOND =?iso-8859-1?q?alex=20ojembar?= <alexojembar_15@yahoo.fr>
My Greetings to you "Miss Jennifer Doe" <miss.jennifer_doe6@gazeta.pl>
Sincerity and Honesty "Blessing Favour" <blessingfavour17@ig.com.br>
GREETINGS mail@cortado.co.uk
FROM: MISS Nahomi_guei Nahomi Guei <nahomi_guei400@yahoo.ca>
PROPOSAL! "addoannan Gazeta.pl" <addoannan@gazeta.pl>
CONTACT: MR.CELINIO ALEJANDRO contactinfo1@sify.com
YOU ARE NOW TO CONTACT THE BANK DIRECTOR WITH YOUR BANKING D... "mrjohnsonw Gazeta.pl" <mrjohnsonw@gazeta.pl>
PART TIME / FULL TIME OFFER "OKI SEMI CO." <job@consultlawngr.com>
PARTNERSHIP!! "DR.NELSON MBEKI" <nelsonmbeki@jomino.com>
My Proposal.. "Mr. Peter T C Lee" <pet3@mailbox.hu>
(100% LEGIT) WORK FROM YOUR COMPUTER & GET PAID "EARN EXTRA CASH" <workfromhome@unionworkforce.net>
COSCO LOGISTICS CHINA "LOGISTICS COSCO" <cosco@mailbox.hu>
A VERY URGENT MATTER "Paul Richard" <paulrichard40@fastwebmail.it>
COSCO LOGISTICS CHINA "LOGISTICS COSCO" <cosco1@mailbox.hu>
REAL OPPORTUNITY.. "Barry Benson" <fameboy7@gazeta.pl>
Mrs. Valerie Wetego Mrs Valerie Wetego <valerie_wetego9@yahoo.cn>
Friendly Regards "Sherif Adams" <sherifadams3@peru.com>
URGENTL UNITED PAYMENT TO YOU "UNITEDNATIONS " <unitednations52@rediffmail.com>
Goodday my good friend. pastorchrisbeto@sify.com
Attn,Annie Kors Barrister Saliou Saka <info_barsaliousaka5@yahoo.fr>
Friendly Regards "Sherif Adams" <sherifadams6@peru.com>
HELLO FRIEND: I NEED YOUR ASSISTANCE? "Sgt Dave Smith" <davesmith36@mailbox.hu>
Good Day. msheleng1@hotmail.fr
HELLO FRIEND: I NEED YOUR ASSISTANCE? "Sgt Dave Smith" <davesmith47@mailbox.hu>
WARM GREETINGS FROM LADY AMINA aminaosman@sify.com
From Miss Grace Toure "ghteh2 Gazeta.pl" <ghteh2@gazeta.pl>
From Miss Grace Toure "houte2008 Gazeta.pl" <houte2008@gazeta.pl>
One With God Is Majority!!! "Chen Deborah" <mrsdeborahpatsychen01@student.com>
Hello my good friend, chrishooks2@peru.com
WITH TRUST FROM REBECCA HAMSON REBECCA HAMSON <rebeccav5w@yahoo.co.in>
WITH REGARDS FROM MR. BAOTENG ESSIEN "Mr. Boateng" <boateng_icb0015@yahoo.cn>
Hello My beloved one Am your Sister, DicksonHelen <mrshdickson@yp.com.hk>
*****SPAM***** TRANSFER OF USD25.500,000$ "ALI BAKO" <ditto2@tlen.pl>
Your email address has won you US$5,230,667.55. UK Lotter Organization <uklotterymmmmmmmmmmmmmmmmmmmmmm@yahoo.co.jp>
GREETINGS! "addoannan1 Gazeta.pl" <addoannan1@gazeta.pl>
In Trust & Confidence Mary Nagalo <mary_nagalo2@yahoo.cn>
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6... Barclays Bank Plc <barclaysglobalbanking@gmail.com>
In Trust & Confidence Mary Nagalo <mary_nagalo4@yahoo.cn>
WORLD CUP 2010 LOTTO WINNING NOTIFICATION "2010worldcup southafrica" <2010southafricaworldcup@bolivia.com>
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE alhaji suleman <alhaji_suleman28@yahoo.fr>
HELLO DEAR RESPOND NOW!!! "Dr. James Ude" <jamesude@gazeta.pl>
Form Wilson Scott, US Army presently in Iraq. "General Wilson Scott" <mr_gwil@sina.com>
Re: "Mrs. Mary Peters" <p3mary@mail.mn>
From Joy Koffi joy koffi <joy_koffi2005@yahoo.co.in>
Partnership. "Mr. Charles Chin Chi" <charleschin_chi221@yahoo.com>
SEEKING YOUR DUE CONSENT "Le Minh Thia" <leminth08@mailbox.hu>
Your email address has won you $4.6M from the UK Lottery Uk National Lottery Organization <uknationalotteryuknationalott33@yahoo.co.jp>
From: Mrs. Catherine Edmond Prisca. EDMOND PRISCA <ed_prisca2@yahoo.com.au>
Urgent reply please ! "Dc Williams" <dcwilliams201@gazeta.pl>
Dear Friend, "DR. EDWARD GINIKA" <martinsumeh@live.com>
Re: "Mr. Anderson Brown" <abrown01@mail.mn>
Please come for my rescue now and urgent <newman_roberts80@yahoo.co.jp>
Sincerity and Honesty "Blessing Favour" <blessingfavour31@ig.com.br>
Assistance / Partnership.. "ahmed taniju" <ahmtaniju@peru.com>
Dearest One "omar prisca" <priscaomar_p2@telegraf.by>
Please get back to me ASAP . "NDDC TIMI" <timialaibe@mailbox.hu>
ATM PAYMENT UPDATE Audit Office <d.audt2@yahoo.com>
From: Mr Samuel Kwame "samuel kwame" <samkwame11@gmail.com>
SECOND NOTICE!! "BRIAN WALTERS" <brian_walter03@hotmail.com>
BUSINESS CONNECTION. Fatou Cool <ahalam_abdul07@yahoo.co.jp>
THANKS FOR PARTICIPATING!!! Ahmed Abdullah <hayes.tracy.lee@bigpond.com>
Get Back To Me Asap "Roy Atkinson." <royatkinsonn@rediffmail.com>
From: Mr.Paul Kojo "Mr Paul Kojo" <kojpaul@gazeta.pl>
BE MY BUSINESS PARTNER MRS KIMAEVE LIOUDMILA <kimaevelioudmilakimaeve098754@yahoo.co.jp>
Apostolic Greetings From Your's Sister In Christ. Mrs Celine Diouf <mrscelinediouffamily@yahoo.cn>
HELLO FRIEND: I NEED YOUR ASSISTANCE? "Sgt Dave Smith" <davesmith72@mailbox.hu>
Contact Our Affiliated Courier Company{PARCEL/NUM/2677} "Mr. Elton Mills" <eventmanager_verificationdesk@live.com>
Sincerity and Honesty "Blessing Favour" <blessingfavour51@ig.com.br>
HELLO FRIEND: I NEED YOUR ASSISTANCE? "Sgt Dave Smith" <davesmith86@mailbox.hu>
Please your Assistance is Needed "samsonlucas_101@yahoo.co.jp" <samsonlucas_101@yahoo.co.jp>
122 entries -- last updated: 2008-06-08 17:35 UTC
Sender domains:
- aliceadsl.fr (1)
- bigpond.com (1), bolivia.com (1)
- comzbag.com (1), consultlawngr.com (1)
- devry.edu (1)
- fastwebmail.it (1)
- gazeta.pl (18), gmail.com (4)
- helloworld.com (1), hotmail.com (3)
- ig.com.br (6)
- jomino.com (2)
- lawyer.com (1), live.com (2)
- mail.mn (2), mailbox.hu (13), mousa.us (1), msn.com (1)
- o2.pl (1), onelovewebmailcpanel.com (1)
- peru.com (4)
- rediffmail.com (2)
- sina.com (1), student.com (2)
- telegraf.by (2), tlen.pl (1)
- unionworkforce.net (1)
- web.de (1), wheatonacademy.org (1)
- yahoo.ca (1), yahoo.cn (7), yahoo.co.in (3), yahoo.co.jp (11), yahoo.co.uk (3), yahoo.com (3), yahoo.com.au (1), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (3), yahoo.pl (1), yp.com.hk (1)
Anti-fraud resources:
