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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.
WG: Re: Important concern Sharon Lomogan Fraude aenggy Bucher <pablitopachurron@yahoo.de>
Hello "Mr Anthony .k. Nelson" <akn_50gh@yahoo.com>
GOD BLESS YOU PLEASE READ AND GET BACK TO ME.... =?iso-8859-1?q?MRSKATE=20BROWN?= <mrskate.brown19@btinternet.com>
ELECTRONIC MAIL AWARD WINNING NOTIFICATION British-Global-Award <department003@hotmail.co.uk>
Hello Dear Friend, Do Reply /call +226 780 332 17 "david zongo" <mrdavidzongo28@mail.mn>
ZENITH BANK/ UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSAT... "John William" <john13@fastwebmail.it>
Send the requested information so that we can proceed. "Chambers Frank" <chambers7frank@superposta.com>
URGENT.From.Dr.Napoleon Bruce. napoleon bruce <nbruce_138@msn.com>
FROM MARIA DENISE Maria Denise <ma_denise00002@yahoo.co.in>
CARLVARY GREETINGS FROM MRS MARY M Koadio <mary_koadio100@y7mail.com>
PLEASE I NEED YOUR HELP BRITE ZUMA <britezuma@gmail.com>
SWIFT CARD PAYMENT DAVID MARK <info@atm.com>
congratulation ma_001@vp.pl
IMPORTANT INFO. pricnotic_lo@web.de
From Miss jennifer Kamara. Kamara <jennifer_kamarac@yahoo.cn>
SECOND NOTICE!! Brian Walters <brianwalters0020@yahoo.com>
From Seaverin seeking your assistance <seaverin_buber000@yahoo.co.jp>
CONFIDENTIAL merit bamba <merit22bb@yahoo.co.jp>
Urgent "Kosa Stephen" <stephen010@googlemail.com>
Donation from Mrs rose <rose0070_owen@yahoo.co.jp>
Asalama leikum dear Desmond Koffi <des_kk12@yahoo.co.in>
From stella moroba........................... Stella Moroba <morobastella408@yahoo.co.in>
URGENT FAMILY ASSISTANCE: ANN ZIMBELA GAMBO <annz.gambo@yahoo.com>
Remain blessed in the Lord. Roseline <roseline_williams56@yahoo.cn>
UK GAMBLING COMMISSION ***CONGRATULATION*** "UK GAMBLING COMMISSION" <uk.plo@centrum.sk>
Friendly Regards Sherif Adams <adams.sherif28@yahoo.com>
FROM MISS AMINAT KOSSI Miss Aminat Kossi <aminat_kossi002@yahoo.cn>
=?UTF-8?Q?GOOD_NEWS.?= =?UTF-8?Q?jwills1?= <jwills1@o2.pl>
ATM(822) ATM CARD PAYMENT <info@atmcardpayment.com>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Cool <fatou_cool4you200016@yahoo.co.jp>
Hello Friend, <serpecar@cotas.com.bo>
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. Fatou Cool <fatou_cool4you200014@yahoo.co.jp>
Are you trustworthy? "Jamil Khittab" <jkhittab@medakgroup.co.uk>
From Mariam Koffi <m101k0000@yahoo.co.jp>
Contact My Account Officer with United Trust Bank For Your B... "jagatyb Gazeta.pl" <jagatyb@gazeta.pl>
From Miss Isabella. isabellawilliam <isabella_william003@yahoo.co.jp>
From Lovett kone Lovett Kone <lovett_kone14@yahoo.cn>
URGENT ATTENTION PLEASE........ "MR.JAMES MED" <jmed5050@yahoo.com>
PLEASE REPLY ME IMMEDIATELY. "halim malik" <halim_malik4@mail.mn>
From Rose koroma Urgent Reply rose koroma <rose_koroma11@yahoo.cn>
COMPANY ASSISTANCE "CITIC GUOAN GROUP CHINA" <mak@hitex.co.in>
Very Lucrative Opportunity "Paul Mensah" <paulmensah@g-oilonline.com>
=?UTF-8?Q?_I_HAVE_RESGISTERED_YOUR_CERTIFIED_CONSIGNMENT_WIT... "=?UTF-8?Q?godwin.ben2?=" <godwin.ben2@o2.pl>
From Mrs. Rita Abed Rita Abed <r_a_bed18@yahoo.cn>
Please Treat as Urgent "Barr.Dan Holbert" <barrdanholbert10@mailbox.hu>
HOPE TO HEAR FROM YOU SOON "eosei_003 Gazeta.pl" <eosei_003@gazeta.pl>
HOPE TO HEAR FROM YOU SOON "owususmiths Gazeta.pl" <owususmiths@gazeta.pl>
Confirm Your Winnings (Ref No: OXLP/08-001/BL) online0809@mchsi.com (Oxford Online Lottery)
WINNING NOTIFICATION "fsl7 Gazeta.pl" <fsl7@gazeta.pl>
GREG MARVINS HAS BEEN MURDERED, PLEASE REVERT TO ME URGENTLY: "barrister peterson" <barr.peterson14@mail.mn>
WINNING NOTIFICATION: service contact <contactserv000@web.de>
Greetings "Mr. Key Jefferson" <schulter@rider.edu>
Please write back to us, Peter and tracy Peter <pvtemail19999996@yahoo.com>
=?iso-8859-1?Q?Compliments_of_the_season_?= "=?iso-8859-1?Q?speralta@unsj-cuim=2Eedu=2Ear?=" <speralta@unsj-cuim.edu.ar>
Form Wilson Scott, US Army presently in Iraq. "General Wilson Scott" <mr_gwil@sina.com>
To. Theo Schilder Barrister Saliou Saka <info_barrsaliousaka07@yahoo.fr>
Thank you once again Williams James <jameswill30tx05@yahoo.com.hk>
Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME Mrs Ohia Tina <mrsohiatina003@yahoo.ca>
FROM: STELLE KOMANA <stelle_02@centrum.cz>
TREAT THIS MATTER URGENT PLEASE "JOHN ENGLAND USA ARMY" <johnusaarmy@medakgroup.co.uk>
Please Do Reply,I really Need Your Help idris16lawal@comcast.net (Dr Idris Lawal)
Reactie gastenboek silviajames4m@caramail.com
Greetings from Dr.Habib Ghazi "DR HABIB GHAZI" <dr.habib_ghazi039@ig.com.br>
My Dear Friend, "Weli ALI" <weliali20023@fastwebmail.it>
From Miss Juliet P. Akinn Waiting to hear from you soon Juliet Akinn <juliakinn57@yahoo.com.my>
SHELL PETROLEUM FOUNDATION WINNERS AWARD 2008!! strivingtoalleviatepovertyacrosstheglobe@gmx.com
Secretary Maria "maria secretary" <secretarymaria5@mail.mn>
Secretary Maria "maria secretary" <secretarymaria6@mail.mn>
RE: From: Mr. Paul Wendy paul wendy <paul.wendy06@msn.com>
Dear Friend, "DR. EDWARD GINIKA" <martinsumeh@live.com>
[SPAM] CAN I TRUST YOU? "Mr. Austin Jacobs" <austob460@msn.com>
Please confirm receipt!!! Yulina Gutseriyev <yugts1@list.ru>
Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME Mrs Marria Kuba <mrsmarriakuba007@yahoo.ca>
CHEMICAL FINANCE COMPANY "davidsoul@postiloota.net" <frederickyormie29@mail.mn>
MAIL ME "Mrs Geraldine Fraser-Moleketi" <info200@peterscot.info>
MAIL ME "Peter Scott" <info100@peterscot.info>
MAIL ME "Peter Scott" <info300@peterscot.info>
From Kingsley ugwu kingsley <ugwu_k20000@yahoo.co.jp>
Dear Friend "maxwelledward2312 Gazeta.pl" <miss_angelaokafor@yahoo.com>
Form Wilson Scott, US Army presently in Iraq. "Wilson Scott" <mr_gwil@sina.com>
Reply Urgently "EMMANUEL GIBSON" <gib19snr06@ig.com.br>
I wait your urgent reply. "Mr. Abdulrahman Saif Al Ghurair" <abdulrahman12@myway.com>
Friendly Regards Sherif Adams <adams.sherif27@yahoo.com>
Your email address has won $4.6M from the UK Lottery online Uk National Lottery Organization <uknational_10thlotto_wininngs10@yahoo.co.jp>
Greetings From Mrs.Ben-Jean James. <msbenjean2@yahoo.co.jp>
FROM MR PETER NKONTO "FROM MR PETER NKONTO" <ontario49@winpost2010.com>
Friendly Regards Sherif Adams <adams.sherif40@yahoo.com>
CONGRTULATION,YOU HAVE WON. john able <flashfutune@gmail.com>
Urgent Trade Project . Isaacs Ahmed <isaacsahmed5@yahoo.com>
PROPOSAL boka coulibaly <mrboka101@yahoo.co.jp>
Your Email address has won US$4.6M from UK Lottery Online Uk National Lottery Organization <uknationaljanlotterywinnings7@yahoo.co.jp>
INVESTMENT WITH YOU <pentagro@cotas.com.bo>
My Greeting To You, "Sir.George Hans." <georgehsir@yahoo.fr>
NOTICES DE VITTORIO GRANT vittorio.found.it5@comcast.net
Mutual Trust... makinwa <alextools@noipmail.com>
URGENT RESPONSE NEEDED FROM YOU MY FRIEND. "fkonan7 Gazeta.pl" <fkonan7@gazeta.pl>
WINNINGS NOTIFICATION OF US$4.6M!!! Uk National Lottery Organization <uklotto_winnings_organization@yahoo.co.jp>
Diplomatic Delivery Payment ! "Dr Mohammed Sule" <mohammed._sule01@inbox.ru>
MRS CHANT Chant alakiss <chant_k22@yahoo.cn>
Now contact my secretary Mr Dennis Stevenson <mrdes00008@yahoo.co.uk>
MUTUAL ASSISTANCE "l\.estrada5" <l.estrada5@terra.com>
MY GREETINGS TO YOU <luce_wallas2305@yahoo.co.jp>
103 entries -- last updated: 2008-06-15 21:32 UTC
Sender domains:
- atm.com (1), atmcardpayment.com (1)
- btinternet.com (1)
- centrum.cz (1), centrum.sk (1), cotas.com.bo (2)
- fastwebmail.it (2)
- g-oilonline.com (1), gazeta.pl (5), gmail.com (2), googlemail.com (1)
- hitex.co.in (1), hotmail.co.uk (1)
- ig.com.br (2), inbox.ru (1)
- list.ru (1), live.com (1)
- mail.mn (6), mailbox.hu (1), medakgroup.co.uk (2), msn.com (3), myway.com (1)
- noipmail.com (1)
- o2.pl (2)
- peterscot.info (3)
- rider.edu (1)
- sina.com (2), superposta.com (1)
- terra.com (1)
- unsj-cuim.edu.ar (1)
- voila.fr (1)
- web.de (1), winpost2010.com (1)
- y7mail.com (1), yahoo.ca (2), yahoo.cn (7), yahoo.co.in (3), yahoo.co.jp (14), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (1), yahoo.com.my (1), yahoo.de (1), yahoo.fr (2)
Anti-fraud resources:
