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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.
RE:LOAN OFFER APPLY NOW. "Dr Otero Perez" <otero@loan.net>
EURO MILLION LOTTERY WINNER !!!!!!!! "Euro Millions Lottery"<euromillionlottproms@gmail.com>
UNITED NATION GLOBAL FUND SUPPORT PAYMENT APPROVAL VALUED U...
Your card delivery "ATM Department"<cardpayment@gmail.com>
URGENT RESPONSE IS NEEDED. "VINCENT"<info@vin.org>
URGENT RESPONSE IS NEEDED. "VINCENT" <info@vin.org>
COMPENSATION PAYMENT SCHEME "UNITED NATIONS & WORLD BANK PROJECT"<info@uno.org>
ATTN!!! "GREENLAND LENDERS LIMITED" <info@loanlender.com>
=?windows-1251?B?VVJHRU5UIENPTlRBQ1QuLg==?= "=?windows-1251?B?VU5JVEVEIE5BVElPTlM=?=" <uno@oued.org>
CONTACT FEDEX IMMEDIATELY!!! "Mrs.Emilly Oliver Jackman" <emillyojackman59@msn.com>
YOUR BANK DRAFT IS READY (ITS REWARD TIME) CONTACT MY SECRET... "Rev. David Johnson"<johnsonpay@yahoo.com>
ATM CARD PAYMENT ( SHOULD WE TRANSFER YOUR PAYMENT TO MISS L... "ATM CARD ACTIVATION COMPANY"<drusman_2001@yahoo.cn>
Your Fund Approved for Payment - (Not Spam) "Central Bank of Nigeria"<payment@info.org>
FROM THE DIRECTOR, ECO BANK PLC. ACCRA GHANA. "JOHN KUFUOR" <johnkufuor009@yahoo.co.id>
DEAR BELOVED (sent from abused email account)
FBI Seattle Division "FBI Director" <robertmuellerr132@yahoo.cn>
2009 Prize Notification !!! deejkwwik@optimum.net
FEDERAL MINISTRY OF FINANCE REV ANTHONY ORTEGA <anthonyortega01@click21.com.br>
PARTNERSHIP REQUIRED{REPLY ASAP}.. "Richard Vale {Orchard Vale Trust}"<richvale@live.com>
PARTNERSHIP REQUIRED{REPLY ASAP}.. "Richard Vale {Orchard Vale Trust}"<richardvale65@gmail.com>
Greetings from Abidjan "willson victor" <wvic0152@gmail.com>
I REALLY NEED TO BE CONVINCED "Alaka Yusuf Lookman" <alaklokma@gmail.com>
URGENT RESPONSE NEEDED "Dr.Scott Williams" <info@cbn.org>
Coca-Cola *Official Notification* "Coca-Cola PROMO *09*" <info@coke.com>
Notification of Bequest "Andrew Robotham, Esq" <info!@yahoo.com>
BATCH: 08/H3401/3UK AND REF: NLU/63120973/LY "NATIONAL LOTTERY 2009 BOARD" <claims@lotto.co.uk>
(no subject) "Mrs Vera Blair" <verablair@yahoo.com.hk>
Payment "Dr.prince mark"<papchuawllm@gmail.com>
CONGRATULATIONS!! YOU HAVE WON A PRIZE "NATIONAL LOTTERY UK" <info@uk.org>
Notification of payment "Samuel McCoy"<samuelmccoy@mail.com>
Good News From Spain!!!!!!!!!! "ONCE ESPANA"<comoonce2009@aim.com>
ATTENTION: BENEFICARY "Mr.Alphonso Jackson."<info@atm.org>
PAYMENT ORDER "MICROSOFT COOPERATION"<microsoft@lotto.co.uk>
Winner of $1.7M nationaltrustp@aim.com
Dear Friend,, "GRACE S."<smith.grace918@gmail.com>
Hi "Charles Toure" <charlestoure@avasmail.com.mv>
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP {PLS OPEN MY ... "Engr.Abubakar Lawal Yar'adua"<engr.abubakararadua@maktoob.com>
CONTACT INFO NEEDED URGENTLY "Mr.Kelly Woodfire" <kelly@webmail.enter.net>
ATM NOTIFICATION. atm.pro@jmail.co.za
JOB OPENING/MYSTERY SHOPPER JOB. "EVALUATIONTEAM"<info@eteam.org>
your Payment "Dr.GEORGE BIG"<papchuawllm@gmail.com>
ATTENTION PLEASE: Wilkins Ray <wilkinsray48@msn.com>
Email Lotto Resultt! "Mrs. Maria Gomez"<euronotification@euromillions.com>
From The Office of the Senate President "David Mark" <senator_david22@live.com>
YOUR FUND RELEASED. "Mr Donald Mathew."<donaldmathew744@gmail.com>
I NEED YOUR ASSISTANCE "MR. MOHAMMAD ABDUL"<seafarea99@yahoo.com>
06-13-09 (JOB OFFER NEEDED ASAP) 41 "Mr. Robin Peters"<mprjctnln011@aol.com>
NOTIFICATION FOR CASH AID "European Charity Foundation"<noreply@europa.nl>
Business Proposal (Hong Kong.{ Hang Seng Bank Limited} "P.Lee" <ptchangkongfdeyyu@osd.mil>
FUNDS TRANSFER FROM SENATOR. "Maccido" <amacciddoo@gmail.com>
REGARD TO YOUR FAMILY NAME "Dr. Kenneth Kosi" <kenn0k14@msn.com>
Mail Me!!!!!!!!!!! susanzsssha@hotmail.com
Dear friend,,, "GALIS"<dav_1@o2.pl>
Grant of US$2.5M ( Donation ) (sent from abused email account)
Microsoft "Johnson"<micro20092009@live.it>
ATTENTION....... "Dr Ernest Ebi"<ernestdeputygov@yahoo.com>
Dear Respectful, faustin dogan <faustin077@msn.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "interlotto48@gmail.com"<interlotto48@gmail.com>
Dear.Friend... "Mr. Billy Rogers"<europe444867000@aim.com>
From: Lotto Manager. South African "From: Lotto Manager. South African" <boardlotter2010@gmail.com>
Please Help. "Derek Rolfe"<derekrolfe@sify.com>
KINDLY CONTACT MY LAWYER NOW- "AUGUSTA"<herminasies@terra.es>
YOUR FUND ABANDONED FUND IS ON TRANSIT TO YOU "DR. T. DUKE" <warehouse@warehouse.com>
Chairman Payment Release Committee Danladi Musa <gdm.551@msn.com>
PERSONAL MESSAGE FROM SANDRA IBEH Sandra Ibeh <sandra_ibeh38@yahoo.co.jp>
Microsoft "Microsoft"<micro20092009@live.it>
Chairman Payment Release Committee Danladi Musa <gdm.559@msn.com>
RE: URGENT RESPONSE NEEDED "Dr. Frank Williams"<info@cbn.org>
Hello "Barrister Mike Okoro"<mrmikeokoro2@gmail.com>
From Miss Elena Baras Elena Baras <edithlllochou@yahoo.co.jp>
JOB !!! "ERIC TURNER"<ericturner@yahoo.com>
VERY URGENT FROM CBN "LAMIDO SANUSI"<cbn@cbn.com>
My Message "Man"<uu@gmail.com>
FINANCIAL DEAL... "Dr. Johnson"<ericbates@voila.fr>
Re: With Due Respect "Isolo Rasaq James" <ccs1912@mixmail.com>
Hello / partnership request "KEVIN CLARK LAW FIRM" <kevin_clark003@yahoo.co.uk>
INVESTMENT PROPOSAL. <amma1_3ammed@yahoo.co.jp>
Microsoft Department of Promotion "Microsoft Department"<micro20092009@live.it>
Dear Good one!!! "mr. klaus" <mr.klaus764@msn.com>
:::You Won 2010 S/A WORLD Cup Lotto Drew ,,,, "THOMAS"<corin@interserver.com.ar>
HELLO! "Philip Price LLB"<philippricellb@gmail.com>
INVESTMENT PROPOSAL. <amma1_7ammed@yahoo.co.jp>
Compliment From Mr. Peter Kwaku Please Reply Back!!! peter kwaku <kpeter0014@msn.com>
I NEED YOUR ASSISTANCE "MR. ibrahim mukaembe"<seafarea99@yahoo.com>
RE"Reply Julie Ovo <julieovo2020@yahoo.com>
85 entries -- last updated: 2009-07-15 07:00 UTC
Sender domains:
- aim.com (2), aol.com (1), atm.org (1), avasmail.com.mv (1)
- cbn.com (1), cbn.org (2), click21.com.br (1), coke.com (1)
- eteam.org (1), euromillions.com (1), europa.nl (1)
- gmail.com (15)
- info.org (1), interserver.com.ar (1)
- live.com (2), live.it (3), loan.net (1), loanlender.com (1), lotto.co.uk (2)
- mail.com (1), maktoob.com (1), mixmail.com (1), msn.com (8)
- o2.pl (1), osd.mil (1), oued.org (1)
- sify.com (1)
- terra.es (1)
- uk.org (1), uno.org (1)
- vin.org (2), voila.fr (1)
- warehouse.com (1), webmail.enter.net (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1)
Anti-fraud resources:
