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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.
TO WHOM IT MAY CONCERN benard williams <williams_benard400@msn.com>
I await your respons. BARCULO <stewart_barculo2411uk@yahoo.com.hk>
Please assist my Family "gamuchirai" <gamuchirai@yhcargo.com>
proposal. james monk <jamesmonk_69@yahoo.co.uk>
FROM MR. MATO SIKA VERY URGENT =?iso-8859-1?q?Sika=20Mato?= <sika.mato2@yahoo.com.mx>
INFO ON MR. ABEL. "Richard Coleman" <rcoleman2@patherlaw.com>
INFO ON MR. ABEL. "Richard Coleman" <rcoleman@patherlaw.com>
From James. Fripon James <passjames29@yahoo.com>
Re: Your Urgent Reply Please Boateng Essien <mr_boatengonline@yahoo.co.jp>
Urgent Reply kkojom3@gmail.com
Mr. Donald Hughes from Highgate Donald Hughes <mr.hughes1333@msn.com>
Urgent Reply kkojom31@gmail.com
Claims...UK NATIONAL LOTTERY XMAS BONANZA.. "WINS!!!" <radams42@cox.net>
N/A "ATM CARD ONLINE" <info@atm.com>
THIS IS MY THIRD & FINAL MAIL TO YOU "The Chambers of Kelvin Smith QC and Associates" <info@chambers.com>
congratulations your email has won you 691,252 Pounds Sterlings "UK LOTTERY" <calister@ukexpress.co.uk>
Hello ( Please Respond ) "MR.SONG LILE" <song_infos33@yahoo.com.hk>
Re: THE FACTS ABOUT YOUR OVER DUE PAYMENT!!!...... "Mr. Paul Douglas" <cbntelexdirectorpaul@i12.com>
(no subject) "Mr Brandon Franklin" <INFO_bradon22@yahoo.co.uk>
GET IN TOUCH WITH BOB TODAY "ROSS TIMS" <jwalsh@lifelineamb.com>
Claim Your Certified Bank Draft Of $500,000.00 "Mrs. Kate Williams" <lotto.compensation@yahoo.it>
(no subject) "FREEDOM FINANCE BROKERS" <fbrokers645@gmail.com>
Accounts Receivable Position Open (Part/full time) apply today. "Hughes Supply, Inc." <millietelan@optusnet.com.au>
Ref: FGN /SNT/STB "SEN\).DAVID MAR" <info@atm.net>
NOTICE OF ATM CARD ACCREDITATION "ATM CARD PAYMENT" <infoatm.com@raq81.amenworld.com>
CONTACT HIM FOR YOUR FUND NOW. "Mrs.Christie Cisse" <tenfc@ideal-access.ph>
From: Mr Tony Moore, tony moore <gdwct4@msn.com>
Dear Friend =?utf-8?q?Robert=20Peter?= <robert.peter50@yahoo.in>
(no subject) Androj Manasievski <manasievski@t-home.mk>
Re:Release/Transfer Notice for your due Funds (US$10,500,000... The Honourable Paymaster General <raymond.thepaymaster2000@msn.com>
CONGRATULATIONS YOU WON THE BRADFORD PROMOTION END OF YEAR P... BLADES110@comcast.net (Mark Smith)
Thanksgiving!!! Madam Sarah Coleman <info@catholic.org>
ATTN: "franklin elim" <franklinelim60@msn.com>
From Miss Rose Martins. rose martins <rose_matins5913@yahoo.co.jp>
Since After The Death Cha Lee <chalee3000000@msn.com>
URGENT ATTENTION!! "linda drogba" <lindrogba2@googlemail.com>
URGENT ATTENTION!! mrslinda drogba <mrs.drogba@yahoo.fr>
WINNING NOTIFICATION / EXMAS BONANZA XMAS BONANZA <xmas_bonanser2aa1_luckwonner@rocketmail.com>
CAN I TRUST YOU? carlos moreno <clmoren60@msn.com>
Mr.Pell Gordon From North London mr.pell gordon <mrpell435@msn.com>
MY DEAR GOOD FRIEND, richard moore <r62moore@msn.com>
Mr.Pell Gordon From North London mr.pell gordon <mrpell437@msn.com>
WESTERN UNION MONEY TRANSFER john larry <john_jack1@geezemail.com>
Attn Friend, It's Very Urgent =?utf-8?q?Barr=20Johnson=20Moses?= <m.barrjohnson@yahoo.in>
MY DEAR GOOD FRIEND, richard moore <r65moore@msn.com>
ATTENTION PLEASE Peter Ocran <petocren17@msn.com>
I NEED YOUR URGENT RESPONSE <jimyandreewson2000@yahoo.co.jp>
FROM Fredrick Khumalo "MR Fredrick Khumalo" <slthomas8@srt.com>
We Need Your Assistance Pls. <fabien_barou12@yahoo.co.jp>
From Mr. Michael O Higgins Michael Higgins <higgin563@msn.com>
ATTENTION PLEASE: Peter Ocran <petocren22@msn.com>
From Dianne Dianne Blou <dianneblou001@yahoo.ca>
hello "NICK MARTIN" <nickmartin-section1@email2postdirect.com>
LET ME CONFIDE IN YOU. Mr.Richard Delbridge <d.d.r03@msn.com>
GOOD DAY Micheal Gallatin Zamri Mohd <zamri.mohaed@yahoo.com.my>
From Miss Nelly & Fabien Barou. <fabien_barou01@yahoo.co.jp>
Dear Friend Mrsjoyceballo <mrsjoyceballo10000@gmail.com>
Need Trusted Person Belisma Washburn <belisma-w60@msn.com>
MY DEAR GOOD FRIEND, richard moore <r72moore@msn.com>
Dear Friend Calvary greetings in the name of our Lord Jesus ... =?utf-8?q?raphael=20Jone?= <raphael.jone@yahoo.in>
URGENT hammed atiku <hammed_atiku02@yahoo.com>
Hello my good friend. =?iso-8859-1?q?Alhaji=20Waziri=20Suleiman?= <alhaji.wazirisuleiman@yahoo.com.br>
From; Fulbert Djourou, Please Read And Reply Fulbert D <fulbert.djourou1@rocketmail.com>
Dear Friend "=?utf-8?q?MR.MARK=20STONE?=" <iinfo98@yahoo.in>
ASSALAMUALAIKUM, Sarra Ibrahim <fat_u004@yahoo.co.jp>
CONTACT MY SECRETARY IN BENIN FOR YOUR COMPENSATION <williamsnnalue2@centrum.cz>
Read And reply ASAP Stephen Houghes <sh675@msn.com>
P.s confirm receipt Greg Dawson <dawsonassociates14@yahoo.com.sg>
My dear friend Mary Henry <mary_henry3600@yahoo.com.ph>
VERY IMPORTANT INFORMATION "NNPC HEAD OFFICE Jackson Cole" <jacksoncolle@comcast.net>
Dearest in the Lord Tina Williams <willtina04@yahoo.com.sg>
CALL TO CLAIM YOUR PARCLE +2347030248135 "DHL COURIER SERVICE" <info@dhlcourier.com>
loan offer "ATLANTIC FINANCIAL FIRMS AND HOLDINGS" <collinsjones@live.com>
URGENT RESPONSE =?utf-8?q?Drjohn=20Tony?= <drjohnt23@yahoo.com.co>
DEAR BELOVED IN CHRIST{LINDA HERE} =?utf-8?q?Linda=20Rhodes?= <lindarhodes01@yahoo.com.co>
Please Help Me "Cassidy Donald" <dnldcassidy09@gmail.com>
URGENT RESPONSE =?utf-8?q?Drjohn=20Tony?= <drjohnt25@yahoo.com.co>
77 entries -- last updated: 2008-12-01 15:26 UTC
Sender domains:
- atm.com (1), atm.net (1)
- catholic.org (1), centrum.cz (1), chambers.com (1), comcast.net (1), cox.net (1)
- dhlcourier.com (1)
- email2postdirect.com (1)
- geezemail.com (1), gmail.com (3), googlemail.com (1)
- i12.com (1), ideal-access.ph (1)
- lifelineamb.com (1), live.com (1)
- msn.com (18)
- optusnet.com.au (1)
- patherlaw.com (2)
- raq81.amenworld.com (1), rocketmail.com (2)
- srt.com (1)
- t-home.mk (1)
- ukexpress.co.uk (1)
- yahoo.ca (1), yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (2), yahoo.com.br (1), yahoo.com.co (3), yahoo.com.hk (2), yahoo.com.mx (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.com.sg (2), yahoo.fr (1), yahoo.in (4), yahoo.it (1), yhcargo.com (1)
Anti-fraud resources:
