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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.
Greeting To You Mr Charles Ampofo <charamp166@msn.com>
(no subject) "United Nation International Monetary Funds." <info@United.com>
My Beloved Greetings From Stanley Alan John "Stanley Alan John"<info@qideshop.com>
CONGRATULATION YOU HAVE EMERGE THE WINNER OF FREE LOTTO DRAW... "FREE LOTTO COMPANY"<winningnotifications@freelotto.co.uk>
GET BACK TO MR. KELVIN WILLIAMS ONLY (APPROVED BY FBI) "FBI Director Robert S.Mueller III"<fbi@investigation.gov>
From the Desk of: Woods Maxwell Esq. "Woods Maxwell & Associates"<123kkk@jumpy.it>
CORRESPONDING REPORT REGARDING YOUR ATM CARD. "ROBERT MUELLER III" <investigationdept@fbi.gov>
FROM:DR ADAMS ABADI "adams abadi" <dradams.032@msn.com>
Dear Sir/Madam, "Newsletter" <europemailwinner@commissionspain.es>
entrusted "Glenda molins" <glenm@yahoo.co.uk>
Best Regards, Iyke Kay <iyke.kay62@msn.com>
CONGRATULATIONS!!! "lotto.nl"<atlanticfin@live.com>
From captain Scott Wright. Captain Scott J Wright <cswright77@cantv.net>
PLZ , I NEED YOUR RESPONSE . ! Jessica Clements <US@soltansecurity.biz>
YOUR TRANSFER CODE NOTIFICATION "Dr Ron John"<ununitednations58@gmail.com>
Dearest one, "jonnywilliams@cantv.net" <jonnywilliams@cantv.net>
From; Madam Mary Amy Mrs Mary Amy <nary20mesah@yahoo.co.jp>
CONTACT ME(PRIVATE) "MICHEAL TERRY"<info08@web2mail.com>
PLEASE I NEED YOUR URGENT RESPOND "MR JAMES OWUSU"<jamesowusu50@telkomsa.net>
From Mr Favour Mutah "Favour Mutah"<richogno3@cantv.net>
Urgent response needed. "Mr Gregg Evans"<juliusazuka1@gmail.com>
For processing and collection of your funds ($500,000 ) "Harry Potter Foundation" <info@potter.com>
Urgent Matters! "Lt General Sam Edwards"<admin.office@live.co.uk>
Thanks "Mr. Kofi Mensah"<mensahkofi53@telkomsa.net>
HELLO DEAR Dr Wilfred <dr_wilfred_fred@live.fr>
RE ; May 30th,2009. "NATIONAL LOTTERY BOARD" <mail@yahoo.com>
PLEASE REPLY, I NEED YOUR HELP "MRS ROSE KINGSLEY" <kingsleyrose31@YAHOO.ES>
Ref: Your Gift From DHL. "Mrs. Jessica Watt" <dhl.deliverycompany2008@gmail.com>
DONATION FOR THE LORD joy coleman <joycoleman02@yahoo.co.jp>
From Christian Duke "Christian Duke"<richogno2@cantv.net>
Info On Mr Abel Richard Coleman <richcole003@msn.com>
ATTENTION MEGA PRIZE WINNER. "MICROSOFT ONLINE PROMO AWARD." <info@msn.com>
A.S.A.P, DO RESPOND TO CONFIRM YOUR INTEREST IN THIS DETAILE... "N.A.P.I.M.S COMPANY"<davidfavours1@uaigiga.com.br>
Dear Beneficiary ANGLO IRISH BANK <eriks@kernel.lv>
Dear Beneficiary, "info@citigroups" <granciti@live.com>
Please respond back "BARRISTER CYNTHIA ROBBEN"<barr.cynthia_robben@yahoo.co.uk>
.READ AND WRITE ME BACK. "Dr. John Tao" <drjohntao@bank-of-china.com.cn>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC ALERT!!! "F.B.I DEPARTMENT ALERT!!!!"<infofbi@usa.com>
BUSINESS RESPONSE. morris kamirl <mooikam@adds-systems.me>
Dear Beloved one, Oliva Baker <oliva_01028@msn.com>
From Andre Eagar "Andre Eagar"<sentexpress@gmail.com>
Let Me Know Whether You Can Handle This Mr Peter Kwesi <davidadom96@yahoo.co.jp>
Dear loving one , nelly pascal <ne_pascal104@yahoo.co.jp>
Guinness Online Promo ... "Guinness Online Promo"<info@promo.net>
Notification Date: 28/07/2009 Google Incoporation <awards@google.co.uk>
INTEGRATED PAYMENT DEPARTMENT " ANDREW DEREK"<jerryfan97@yahoo.com>
Ticket Number: 1 7 10 20 30 32 C:38 R:9. "Bonoloto. Combinacion Ganadora"<magdaleenowens@terra.es>
Please Help Me. "Stella Dube"<stelladube1@live.co.za>
DO YOU HAVE (POS) ? "Madlyn Ruch"<bhcomms@sohu.com>
My Great Compliments/ Your Help. "Mrs. Regina Ahmed"<ginahmed@cox.net>
Please Contact Mr Bryan For Your Draft $600.000.00 "Mr.David Moore"<kphillips@infowest.com>
PROMOTIONS/PRIZE AWARD DEPARTMENT Promotion Microsoft <arward20@insing.com>
Attn: Prize Winner "Mr. Richard Ken" <info@powerball.com>
Greetings, "Ramos Lopez Sanchez" <bl-kuoching@mail.taipei.gov.tw>
Ticket Number: 1 7 10 20 30 32 C:38 R:9. "Bonoloto. Combinacion Ganadora"<magdaleenowelen@terra.es>
FROM MISS RUTH ENA. "Ruth Ena" <rut917@cantv.net>
Customer Service. "tele2.nl"<tele2promo@tele2.nl>
DO YOU HAVE (POS) ? "Madlyn Ruch"<highcomm@sohu.com>
I want to investment in your country "DUKE"<smithduke78@yahoo.com>
Dear Friend Muhammad Syed <muhammad34567@msn.com>
Dear Friend Muhammad Syed <muhamamam78889@msn.com>
Dearest in christ juliet james <juliet44james@msn.com>
FROM MR CHARLES CALEB charlescaleb16000 <charlescaleb16000@yahoo.co.jp>
VERIFICATION AND FUNDS RELEASE FORM ****** "RS. LINDA RICE" <alert_blip@live.com>
FROM HAJJ SANKOH hajj sankoh <hajjsankoh18@gmail.com>
CONTACT FIRST CITY MONUMENT BANKOF NEW YORK IMMEDIATELY "Dr. Janet Yellen"<janetyallen@frb.org>
Donation From Mrs Florence <florence_thompsonxx03@yahoo.co.jp>
Hello dear, Amelia Chelsea Cui <amelia_chelsea@msn.com>
From Mr. John Sono "Mr. John Sono" <consultant@123.com.sv>
GOOD NEWS:::::::YOU HAVE WON bid notice <bidnoti8@msn.com>
70 entries -- last updated: 2009-07-28 17:24 UTC
Sender domains:
- 123.com.sv (1)
- adds-systems.me (1)
- bank-of-china.com.cn (1)
- cantv.net (5), commissionspain.es (1), cox.net (1)
- fbi.gov (1), frb.org (1), freelotto.co.uk (1)
- gmail.com (5), google.co.uk (1)
- infowest.com (1), insing.com (1), investigation.gov (1)
- jumpy.it (1)
- kernel.lv (1)
- live.co.uk (1), live.co.za (1), live.com (3), live.fr (1)
- mail.taipei.gov.tw (1), msn.com (11)
- potter.com (1), powerball.com (1), promo.net (1)
- qideshop.com (1)
- sohu.com (2), soltansecurity.biz (1)
- tele2.nl (1), telkomsa.net (2), terra.es (2)
- uaigiga.com.br (1), united.com (1), usa.com (1)
- web2mail.com (1)
- yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (3), yahoo.es (1)
Anti-fraud resources:
