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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.
MSD Lottery Award "Ena Gonzalez"<decuikl@live.com>
Contact Claims Administrator "Visa Card Promotion" <team@visacard.co.uk>
CONTACT FCMB "Dr. Janet Yellen"<Rushtalion@hotmail.com>
ANNE BATES FROM THE HOSPITAL MISS ANNE NANDA BATES <missannebatesnanda_4@msn.com>
Mr. Chang Lu from wuhan -China chang Lu <changlu101@msn.com>
DEAR BENEFICIARY YOUR PAYMENT HAVE BEEN APPROVE BY SWIFT ATM... "Mr.George Howard Kofi"<georgehowardkofi11@sify.com>
PLEASE OPEN THE ATTACHED MESSSAGE AND REPLY BACK. "Mrs Mary Collins"<marycollins@charity.org>
(Private Message)... "Mr. Marvin K.T Cheung"<marvin_kt_cheung507@yahoo.com.hk>
Dear Friend mrsjoyceballo <mrsjoyceballo771@gmail.com>
Read And Call Barrister Lanre Tunde Now!! "Mrs. stacy lambert"<info@privatehost.org>
URGENT RESPONSE NEEDED "DR.WALLACE FRED"<noreply@cbn.org>
Internet Banking User:Alert of invalid login attempts "HSBC Bank plc"<update@HSCBbankplc.co.uk>
Dear Beneficiary : Immediate Resolution of your fund payment. "Richard Gilster"<Richardgilster@gilsterconsults.com>
Greetings to you Nandalia Ryan <s_marvin22000@yahoo.co.jp>
Information on your Outstanding Payment "Helen Robinson"<akpanekpo1@terra.es>
Re - My business proposal "Barr. Juan Domingo"<juandomingo94@yahoo.es>
FUND DEPOSITED FOR INVESTMENT,SEND YOUR INFORMATION. "ENGR.FUNSHO KUPOLOKUN."<funsho@yahoo.com>
Attention: Sir/Madam, "Mr Clement Mattins"<efabian@cyberhotline.com>
OUR REF: CBN/GO/0X012/09. "Mr. John Brown."<mrjohn_brown01@gmail.com>
YOUR E-MAIL WON!!! Coordinator <johnedwards12009@jmail.co.za>
lets work to together "SOMTO" <drokahpeter7@yahoo.com.co>
From Mr Rich Orgaranya "Rich Orgaranya"<richogno2@cantv.net>
I Am Presently At JFK International Airport "Dr.Michael Peters"<be0900@ebullici.com>
Hello jenniferb@presbynet.org
Anspruch Information!!! =?iso-8859-1?Q?Europ=E4ische_International_Lotterie_2009_Promotion?= <claimoffice34@aim.com>
Hello Dear, "AUGUSTA"<citytrustagencys@aim.com>
ABOUT YOUR FUND/GET BACK TO ME. "MR SANUSI LAMIDO"<cbngov@centbank.org>
YOUR TRANSFER MTCN:366-589-8586 =?ISO-8859-1?Q?Western_Union=AE?= <flinda12@googlemail.com>
Congratulation You Are A Winner Of The Yahoo And Windows Liv... "YAHOO AND WINDOWS LIVE AWARD"<winwindows@hotmail.co.uk>
From Mr Rich Orgaranya "Rich Orgaranya"<richogno5@cantv.net>
IMMEDIATE PART-TIME JOB OFFER "Eric Barber"<eric.barber@sify.com>
AWAIT YOUR RESPONSE "Mr Jerry Ntai" <jerry.ntai601@yahoo.com.hk>
We work together "Daniel Abissi"<daniel.abissi@ymail.com>
REPRESENTATIVE NEEDED SUN OIL COMPANY <sunoilcompany2007@yahoo.co.jp>
<<Mr.Williams Cage For Argus Brokers Ltd>> "Mr. Williams Cage"<info.argus@googlemail.com>
PLEASE CONTACT US "DR CHARLES MELVIS"<fondiziones@aim.com>
YOUR E-MAIL PRIZE AWARD NOTIFICATION "Mrs. Esther Joachim."<EstherJoachim1966@comerciales.es>
ONLINE JOB OFFER: READ AND REPLY ASAP "BHP Billiton Plc"<job@bhpc.com>
Assalamualaikum "ali_mohameed" <ali_mohameed@universia.cl>
CONTACT DR.MASON LORDS OF THE INTERCONTINENTAL BANK ATM CARD... James Lamar <jameslamar@gmail.com>
From Mr Nicholas Bayo. "Bayo"<nicholasbayo@hotmail.com>
THE LATE PAYMENT IS HIGHLY REGRETTED. "Andrew Ricks"<nelsswilliams@voila.fr>
(UNO-154/4456/011) (sent from abused email account)
:SPAM-DON'T OPEN: Winning Notification........Final Notice "Debbie Woltmann"<tratamiento.noroeste@inpec.gov.co>
EMAIL ONLINE DRAW RESULT!! "Euro-Milliones Lottery Board" <emb.online@gmail.com>
(no subject) (sent from abused email account)
CALL PETER +34 672 585 739 "Mr. Peter Kollias"<remittance5061@aol.com>
please read "William Wilcox"<jyxjfrpc@public1.wx.js.cn>
EuroMillions: OFFICIAL ANNOUNCEMENT (sent from abused email account)
From: Edith Yorko
(no subject) "Dhl Delivery" <info@fmp.com.tw>
Monetary Crimes Division FBI...Read The Attachment "ROBERT MUELLER"<fbi@usa.com>
Greetings from Samuel & Linda "egosamuellinda@cantv.net" <egosamuellinda@cantv.net>
GOOD DAY..... "Mr. Felix Marcus" <fmar.9@msn.com>
GOOD DAY..... "Mr. Felix Marcus" <fmar.6@msn.com>
SCAM COMPENSATION. vkumar@hathway.com
RESPONSE NEEDED AS SOON AS POSSIBLE "shigeo katsu" <shigeokatsu@live.com>
Your Email Won The Prize "Melinda Hershey"<melhershy@hotmail.com>
Hello=-0; "CHARITY ORGANIZATION"<sarahmay6@live.com>
I NEED TO HEAR FROM YOU NOW "George Nduka"<icbmanager233@universia.es>
YOUR ASSISTANCE IS NEEDED, WRITE ME BACK NOW. "HON.Dr.Collins Dauda" <esjoan_79@yahoo.com>
RE:SECOND NOTIFICATION! "MORGAN PHILLIPS ESQ"<morganphillips@usa.com>
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
FEDERAL EXPRESS DELIVERY "MR.NAWAZ SHERIFF."<lkurz@forestcreatures.com>
From: Nina Douala nina douala <ninadou1987@yahoo.co.jp>
Payment Release/Debt Settlement Committee. "DR.COFE JOHNSON"<cbn.customercare@rbcmail.ru>
CONTACT: DAVID MORGAN, MANAGER FEDERAL INLAND SECURITY COMPANY. "VERONICA PARKER"<fab1@3dmajestic.com>
INFORMATION FROM THE UNITED KINGDOM "Mr.Wooden Jack" <info@uklottery.org>
You Have Won. Euro-Millions Lottery <domsjrbtr@can.rogers.com>
Charity Funds "Mr Wahid Adada"<wahidadada@adada.net>
We re hiring "tom"<thomasmild11@gmail.com>
JOB OFFER!!!! "Weiqiao Textile Company Limited" <w_mail30@dodo.com.au>
From Me. "Rotimi Williams"<rtm.williams@gmail.com>
Honest and sincere assistance required please. "Larisa Sosnitskaya"<jyxjfrpc@public1.wx.js.cn>
=?koi8-r?B?RnJvbSBSaWNoYXJkICYgSGFkaW0=?= <hmobilya@mail.od.ua>
Hello, lucy benjamin <l-ben@msn.com>
Microsoft Department of Promotion "Microsoft Department of Promotion"<micro20092009@live.it>
Survey Jobs In Your Area. **Shop And Get Paid** "Best Mark®"<info@secretshoppers.net>
Dear Friend..Please Get Back To Me.. "GABRIEL WILLIAM"<gwilliam2009@oi.com.br>
PARTNERSHIP REQUEST!!!! "GARRY LOOPY"<g4loopy@gmail.com>
Survey Jobs In Your Area. **Shop And Get Paid** "Best Mark"<info@secretshoppers.net>
US FOREIGN AFFAIRS COMMISSION/WEST AFRICA MONETARY AGENCY <w.agency033@alice.it>
Microsoft E-mail Alert... (MIC-AOL/8303/09) "Microsoft AOL Lottery Notification" <microsoft@microsoftaol.com>
WE NEED A MYSTERY SHOPPER URGENTLY!!!!!!!!! "COLE KENNY"<ilatorre@fibertel.com.ar>
Hello dearest one. amabel davis <amabel_d102@msn.com>
EAST WEST AUSTRALIA LOTTERIES "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
Business Proposal "Mr Johnson Kofi"<xlem91@yahoo.gr>
Hello, lucy benjamin <l-ben-5@msn.com>
2010 FIFA AWARD can das8 <candas8@msn.com>
Your Email Won The Prize "Melinda Hershey" <melhershey@hotmail.com>
PARTNERSHIP REQUEST!!!! "GARRY LOOPY" <g4loopy@gmail.com>
PARTNERSHIP REQUEST "Garry Loopy" <garryhope@live.com>
Congratulations. "Clorinda de Rodriguez" <crodrima@canaa.usma.ac.pa>
Final payment "MR.LOUIS GOODMAN"<infotex-ufanasta02@yandex.ru>
Hello, lucy benjamin <l-ben-14@msn.com>
Dear Friend..Please Get Back To Me... "GABRIEL WILLIAM"<gwilliamchb001@yahoo.com>
You are Appointed "Mr. Johnson Heade"<johnsonheade1@aol.co.uk>
Second Notification "Mrs. Loretta Doone" <info@Doone.com>
RE: US$800,000.00 INTEREST PAYMENT: "BARCLAYS BANK PLC."<westgruopsplcuk@verizon.net>
Dear Friend....Act As Next Of Kin..Urgent Response... "GABRIEL WILLIAM"<gwilliam000001@yahoo.com>
IN GOD WE TRUST/URGENT ASSISTANCE "MARSHALL PAM"<marshallpam072@gmail.com>
IT IS VERY IMPORTANT PLEASE ADVICE ME "Williams Peri"<w.peri@yahoo.com>
FROM: MR MORRIS THOMPSON OF CENTRAL BANK OF NIGERIA(CBN) "MORRIS THOMPSON"<morrithom1@gmail.com>
Hello!! "Peter Brennan"<info@lemongricher.com>
UN SCAMMED VICTIMS REPAYMENT FUNDS "SCAMMED VICTIMS COMPENSATION FEE OF $100,000.00 USD." <un@un.com>
Lottery Winning....Contact Us For Claim!!! "Online User Lottery"<jyxjfrpc@public1.wx.js.cn>
107 entries -- last updated: 2009-07-17 18:32 UTC
Sender domains:
- 3dmajestic.com (1)
- adada.net (1), aim.com (3), alice.it (1), aol.co.uk (1), aol.com (1), australia.com (1)
- bhpc.com (1)
- can.rogers.com (1), canaa.usma.ac.pa (1), cantv.net (3), cbn.org (1), centbank.org (1), charity.org (1), comerciales.es (1), cyberhotline.com (1)
- dodo.com.au (1), doone.com (1)
- ebullici.com (1)
- fibertel.com.ar (1), fmp.com.tw (1), forestcreatures.com (1)
- gilsterconsults.com (1), gmail.com (11), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (4), hscbbankplc.co.uk (1)
- indiatimes.com (1), inpec.gov.co (1)
- jmail.co.za (1)
- lemongricher.com (1), live.com (4), live.it (1)
- mail.od.ua (1), microsoftaol.com (1), msn.com (9)
- oi.com.br (1)
- privatehost.org (1), public1.wx.js.cn (3)
- rbcmail.ru (1)
- secretshoppers.net (2), sify.com (2)
- terra.es (1)
- uklottery.org (1), un.com (1), universia.cl (1), universia.es (1), usa.com (2)
- verizon.net (1), visacard.co.uk (1), voila.fr (1)
- yahoo.co.jp (3), yahoo.com (5), yahoo.com.co (1), yahoo.com.hk (2), yahoo.es (1), yahoo.gr (1), yandex.ru (1), ymail.com (1)
Anti-fraud resources:
