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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: From Dr. Peter Odili Ex- Governor/Urgent. "Dr Peter Odili."<urgentr001@gmail.com>
Dear Friend,................................ "VERONICA PARKER"<fab1@3dmajestic.com>
Investment Proposal From Iraq. (Private Deal) "sgt haberman jason"<acmejia@ccm.org.co>
INVESTMENT ASSISTANCE "Captain Scott Wright"<captainsjw@gmail.com>
I NEED YOUR CONSENT "MR. ENO JOSEPH"<bens@nitnet.com.br>
RE: US$800,000.00 INTEREST PAYMENT: "BARCLAYS BANK PLC."<anaka@skooch.com>
Your email has been choosen.... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
URGENT REPLY IS NEEDED "Edward Gilly" <edwardgilly@yahoo.com>
Your Email Account Has Been Chosen:Ref: CLUK/475061725 "City Lotto,UK" <ianwilliams@citylotto.co.uk>
Dr Oscar Jim Lopez (Claim Director) "penpal online award"<lotoria24455@terra.es>
ATTENTION FOR CHARITY. "BARBARA JETER"<barbaraje@hotmail.com>
CONTACT FCMB "From Dr. Janet Yellen"<wells.melvin@yahoo.com>
I NEED YOUR URGENT RESPONSE Stanley Komo <g_komo03@yahoo.co.jp>
HSBC BANK REF:20-07-2009 "HSBC BANK"<jyxjfrpc@public1.wx.js.cn>
CONGRATULATIONS Mr Deshi Kelvin <deshikelvin@yahoo.com>
INVESTMENT ASSISTANCE "Captain Scott Wright"<csjw2020@gmail.com>
NOTIFICATION "Microsoft Lottery Incoperation" <info@lottery.com>
ASSURED DISCRETIONS "Stanbic IBTC Bank" <SMITH@IBTC.COM>
Vacaciones Artisticas en Arte´n3 "Academia de Formacion Artistica Arte´n3"<kitostudio3@gmail.com>
FROM: MR MORRIS THOMPSON OF CENTRAL BANK OF NIGERIA(CBN) "MORRIS THOMPSON" <morrithom1@gmail.com>
Dear Beneficiary "MTN Telecommunication Network" <mtncustomerunit2008@yahoo.com.hk>
KINDLY READ THE ATTACHED FILE FOR MORE DETAILS "ROBERT MULLIER 111"<info@fbi.gov>
FROM THE DESK OF SOLICITOR KEN MURPHY "Attorney"<wis@lawyer.com>
(ATM-8111) "CHARLES SOLUDO"<dewangibson@hotmail.com>
Notification From FedEx "FedEx West Africa" <packages@fedexonline.com>
BONAFIDE BENEFICIARY OF:5.5 MILLION DOLLLARS "ddd54363@terra.es" <ddd54363@terra.es>
CONTACT MR STEVENSON COPELAND "MR BELLY KENSEN"<mrbellykensen@live.com>
DEAREST ,RESPONSE NEEDED. "SEAN MARIAN DUNN"<sean.mariandunn6@gmail.com>
I am presently at JFK International Airport "Dr.Frank Williams"<be0900@ebullici.com>
CONTACT ME "RAYMOND SMITH"<schambers.smith@tt.net>
FROM FBI--READ AND RESPOND. "ROBERT SWAN MUELLER III"<test@test.com>
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
FROM:FAITH faith matthew <faith.matthew30@gmail.com>
Immediate Release of Your FUND Via ATM CARD. "DAVID MARK"<appersonab@verizon.net>
Hello/pius "pius ndanema"<piussister01@centrum.sk>
Mr. Herve Assah. Resident Representative "Mr. Herve Assah"<adbank_donald@indiatimes.com>
FILE IN YOUR CLAIMS terry.allen39@gmail.com
YOUR PAYMENT CONFIRMATION "MR DANIEL JOHNSON JR"<danielecowas@live.com>
Microsoft Online Notification"" "Microsoft Online Winning Promotion"<Customercare@microsoft-online-lottery.co.uk>
You are Appointed "Mr. Johnson Heade"<johnsonheade1@aol.co.uk>
Sales Representative Needed Urgently "Amanda Carlton"<ftafeina@telefonica.net>
WORLD INTERNET LOTTO CENTRE "Helen Adoni"<alpha.bnk@mail.gr>
REFRACON SDN. BHD., "REFRACONCOMPANY" <refraconcompany@yahoo.com.hk>
UK NATIONAL LOTTERY WINNING NOTIFICATION UK National Lottery <cecca_dispatch11@live.com>
loan offer "Mr .David Cole"<david@swiftloan.co.uk>
******YOU ARE A WINNER OF OUR ENALOTTO******* "ENALOTTO ITALY"<lotteryoffice53@yahoo.com.hk>
ATTN: Lucky Winner Rick Komar <rickkomar@cwidaho.cc>
A compensation on your assistant to me peter Dejiko <peter.dejiko@gmail.com>
Ref: 6525/09 "Dr.(Mrs.) Alice Davidson" <denniskelly@cox.net>
BUSINESS PROPOSAL "FRANCISCO ANDALUZ"<kaufmanhamilton@aol.com>
GOD Bless you !!!, kate dona <katedonacii5@msn.com>
GOD Bless you !!!, kate dona <katedonacii6@msn.com>
ATTN: FUND BENEFICIARY "OFFICE OF THE SENATE PRESIDENT"<infociticonlinebanking@citicbk.net>
CONGRATULATIONS: CONGRATULATIONS: CONGRATULATIONS: CONGRATUL... adam smith <adamsmithlotuk1g@msn.com>
CONGRATULATIONS!! "MRS.REGINA YOUNG"<thailandlottery2009@yahoo.com.hk>
SHELL PETROLEUM AWARD 2009 "SHELL PETROLEUM"<sima_lee20@luckymail.com>
Microsoft "Microsoft"<mircosolft20092009@yahoo.com.hk>
KINDLY READ THE ATTACH BELOW/CONFIDENTIAL DIPLOMATIC IMMUNIT... "General James Morgan (R t d)"<emailinfo00@sify.com>
IMMEDIATE PART-TIME JOB OFFER "Eric Barber"<eric.barber@sify.com>
ASSISTANCE NEEDED !!! "Wong Soong"<wongsoong4@gmail.com>
ABOUT MY ONLY CHILD JOHNSON !!! "MRS.KATE DOUGLAS"<douglas.kate43231@gmail.com>
PLEASE REPLY, I NEED YOUR HELP "MRS ROSE KINGSLEY"<kingsleyros12@yahoo.com>
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
RE: INFORMATIVE LETTER DATED 21/07/2009 "MR. THOMAS BUERGENTHAL"<test@test.com>
BRITISH HIGH COMMISSION "OYESHINA YUSUF"<oyeshinayusuff@gmail.com>
miss alice kone alice kone <alicekone1@gmail.com>
NOKIA LOTTERY PROMOTION "NOKIA LOTTERY PROMOTION"<winner@nokia.com>
From Mr. Edwin Tsvangirai "Mr Edwin Tsvangirai."<davidwestdept46@yahoo.com.hk>
ATTAIN BENEFICIARY "MR.FRANK WILLIAMS"<x334hfdeffsd@sify.com>
DELIVERY ADDRESS>> "MRS LINDA HILL"<info@atm.com>
Award ! "Universal Int.Lottery Promotion." <maureen9long@hotmail.com>
From Ali Yong?? "Barrister Ali Yong"<suonglim@gmail.com>
Good News "Mr.Michael Howells"<michael_howells@ymail.com>
CONGRATULATIONS!!! "SHELL PETROLEUM COMPANY"<sima_lee3@yahoo.cn>
Hello My Friend, "Stmaicheal Adams"<s_idiomaadams@nnpc.org>
DISPOSED OF YOUR SCAMMED FUND "Federal Bureau Of Investigation"<info@e1534.b.akamaiedge.net>
Dearest One, misslinda jonas1 <misslindajonas1.4@msn.com>
Friendship "K4Love M.Albert" <klovemalbert91@gmail.com>
Be Informed!!! Mrs Lucy Spencer <info@uknl.com>
Ms. Nora Williams nora williams <nwill06@msn.com>
Please get back to us. "BRITISH LOTTERY LOTTERY UK." <info@btl.com>
Hello dear "laarnienriquez30@cantv.net" <laarnienriquez30@cantv.net>
Treat very urgently donn oliver <donnoliver1@msn.com>
A recommendation from a friend lilian nelson <lilian_1nalson@yahoo.com>
(no subject) fbisecuritydeptwatch102009@live.com
ACCEPT THIS FOR YOUR PAST EFFORT Barr.Paul Eze. <pauleze5698@yahoo.fr>
Attention Valued Beneficiary, t jeff <tt.jeff0005@gmail.com>
(no subject) "williamsloaningcompany@gmail.com" <st1001@mchsi.com>
Dear Beloved One "Mrs Lovelyn James"<jharbassist@sify.com>
Urgent from Thomas Winkler "Thomas Winkler"<thowinkler00@hotmail.com>
Hello-$# "CHARITY ORGANIZATION"<sarahmay5@live.com>
93 entries -- last updated: 2009-07-24 02:05 UTC
Sender domains:
- 3dmajestic.com (1)
- aol.co.uk (1), aol.com (1), atm.com (1), australia.com (1)
- btl.com (1)
- cantv.net (1), ccm.org.co (1), centrum.sk (1), citicbk.net (1), citylotto.co.uk (1), cox.net (1), cwidaho.cc (1)
- e1534.b.akamaiedge.net (1), ebullici.com (1)
- fbi.gov (1), fedexonline.com (1)
- gmail.com (16)
- hotmail.com (4)
- ibtc.com (1), indiatimes.com (2)
- kalolo.com (1)
- lawyer.com (1), live.com (4), lottery.com (1), luckymail.com (1)
- mail.gr (1), mchsi.com (1), microsoft-online-lottery.co.uk (1), msn.com (6)
- nitnet.com.br (1), nnpc.org (1), nokia.com (1)
- public1.wx.js.cn (1)
- sify.com (4), skooch.com (1), swiftloan.co.uk (1)
- telefonica.net (1), terra.es (2), test.com (2), tt.net (1)
- uknl.com (1)
- verizon.net (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (5), yahoo.com.hk (6), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
