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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.
CALVARY GREETINGS
Ticket Number: 1 7 10 20 30 32 C:38 R:9. "Bonoloto. Combinacion Ganadora"<jenifersanchezi@terra.es>
Attn:Beneficiary Mustapha Ahmed Kelly <mustapha.ahmedkelly1968@gmail.com>
READ CAREFULLY AND GET BACK TO ME AS SOON AS POSSIBLE "Mr. Jones Henry"<joneshenry.mr@gmail.com>
Business Clarification "Mr.Alexander .A. Flockhart" <flock@hotmail.hk>
Re:You have won Microword Lotto <infostaats4u@aol.com>
from mr. Edward Lamptey VERY URGENT "Edward" <lampteyedward26@yahoo.com>
From Mr. Gary Robinson "Mr. Gary Robinson" <consultant@123.com.sv>
=?iso-8859-1?Q?Bussiness_proposal?= "=?iso-8859-1?Q?geobodeson2@aliceadsl.fr?=" <geobodeson2@aliceadsl.fr>
FROM MR. ODOKO YAHAYA Odoko Yahaya <odkoyahdko@gmail.com>
Your Urgent Report Is Needed "Mr.Robert .S. Mueller 111."<is-good-to-be-good-1950@live.ca>
Contact Mr. Frank Johnson now "Mrs. Jane C. William"<janewilliam@msn.com>
Unique Loan Offer @ 2.5% !!!! "EASY LOANS SERVICE"<infojloansplc@gmail.com>
Attn:Email Ownerr! "Anita Pablo"<alias@whb.com.my>
DEAR BENEFICIARY, " (UNAP)"<miks@mdbrasil.com.br>
From Sgt Victor Brown "Sgt. Victor Brown"<srgvictorbrown@gmail.com>
YOU HAVE WON ON THE COMPUTER BALLOT! MR.CHARDRIC ZUMA <withnesszz27@msn.com>
Dearest.Friend, Calvin Lehman <clehman04_info@yahoo.com.au>
INVESTMENT "Dagogo Thomas"<dagogothomas@hotmail.com>
NLIT-0921AZ "www.postcodeloterij.nl" <candiniso@virgilio.it>
Family letter "Joseph"<mrsjan@terra.es>
TUES., AUST., 4TH, 2009.- RESPOND IMMEDIATELY TO CONFIRM Y... "N.A.P.I.M.S COMPANY"<davidfavours1@uaigiga.com.br>
Microsoft Department of Promotion "Microsoft Department of Promotion"<micro20092009@live.it>
NOTIFICATION FROM ZENITH BANK PLC ZENITH BANK PLC <jim.ovia95@gmail.com>
From:Miss Mokoun Rosemary "From Rosemary Mokoun"<roseokomun1.@yahoo.co.jp>
Compliment" From Mr. John, Kindly Reply Back "Mr. John Owusu"<james.ofori@mail.ro>
Ticket Number: 1 7 10 20 30 32 C:38 R:9. "Bonoloto. Combinacion Ganadora"<jenifersancheze@terra.es>
(no subject) Chev Tex <mathereider@cox.net>
MSD Lottery Award "Ena Gonzalez"<decuikl@live.com>
from...Mrs Maria "Mrs Maria Elena Fernandez"<fernandez002@live.com>
You Won £800, 000.00 "M. M"<admin@xlprime.com>
ATM FGN /SNT/STB "ATM INHERITANCE PAYMENT CENTRE" <promocion@agari.cl>
READ "Elder David Archer"<elderdavidarcher.02@gmail.com>
OFFICIAL PAYMENT DIRECTIVE "tudor williams"<wtudor1@azet.sk>
RELAY DATE:04-08-09!!! "Mr. Smith Leone"<aply4claimsdeptt@aol.co.uk>
YOU HAVE BEEN AWARD A LUMP SUM!!!!!! "ONLINE STAKES PROMOTIONS 2009"<david@sanfong.com.tw>
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX. "Mr. Kennet Thomas"<dpm21@sify.com>
Attn:Email Ownerr! "Anita Pablo"<info@euromillions.com>
ATTENTION PLEASE!! abdul ibrahim <abdulibrahim00@gmail.com>
Lieber Freund!!! Herr MARTINS WEBER DITO <martinsdito@aim.com>
PLEASE I NEED YOUR HELP "MRS ROSE KINGSLEY"<KINGSLEYROS12@YAHOO.COM>
Postcode Announcement "Dhr.Lucas Poot"<postcodecompany@terra.es>
INTERNET LOTTERY PROMOTION "Mrs.VAN CARY"<loterijcoordinator@yahoo.com.cn>
ATTENTION PLEASE!! abdul ibrahim <abdulibrahim2003@sify.com>
Dear Friend, "Tina Barwick" <private001@konin.lm.pl>
NOTIFICATION OF REQUEST paul young <young_311@msn.com>
2009 "Dr.MRS MARIAM ABACHA" <coltdq26@msn.com>
VERY URGENT MATTER "Mr. Williams Coleman"<mr.willcolean@gmail.com>
(no subject) "Mr Edes Abebe" <info@abebe.org>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
Inheritance fund. "Attorney Peter Johnson Esq."<ofids65343@virgilio.it>
MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 500.00 "Susan Little"<susanlittle444@walmart>
My Plea ( Do Not Ignore ) 05-07-2009 "Sis Mary Jones"<info@charity.net>
GREETINGS "Sgt. Morgan Reeves" <sgt.revees777@yahoo.es>
Attn Web/ Internet user!!! "euromilliones"<euromllspn@gmail.com>
SUPER RAFFLE DRAW "Tele2 Promo"<customerservice@tele2.nl>
(no subject) "Fondazion Di Vittorio, ITALY." <info1@fondaziondivittorio.com>
Please Read He is merciful "Mrs Maria Bejes"<sales@sohu.net>
GEWINNBENACHRITIGUNG "GEWINNBENACHRITIGUNG"<dixonmark33@gmail.com>
GOODDAY "JIM WHITE"<sales@sohu.net>
IN GOOD FAITH Liu Tia Ling <patblack@eircom.net>
Dearest beloved one in christ rita mark <ritamark0800@msn.com>
Dear Beneficiary, "info@citigroups" <granciti@live.com>
From Alex Appiah (Solicitors & Advocates) "Alex Appiah"<cobo900@gmail.com>
PROMOTIONS/PRIZE AWARD DEPARTMENT Promotion Microsoft <arward47@insing.com>
from...Mrs Maria "Maria E Fernandez"<maffernandez@msn.com>
MUTUAL TRUST "LARRY OWEN"<sales@sohu.net>
LET ME HEAR FROM YOU K Yang <k_yang3@msn.com>
68 entries -- last updated: 2009-08-05 17:42 UTC
Sender domains:
- 123.com.sv (1)
- abebe.org (1), agari.cl (1), aim.com (1), aliceadsl.fr (1), aol.co.uk (1), aol.com (1), azet.sk (1)
- charity.net (1), cox.net (1)
- eircom.net (1), euromillions.com (1)
- fondaziondivittorio.com (1)
- gmail.com (12)
- hotmail.com (1), hotmail.hk (1)
- insing.com (1)
- konin.lm.pl (1)
- live.ca (1), live.com (3), live.it (1)
- mail.ro (1), mdbrasil.com.br (1), msn.com (7)
- sanfong.com.tw (1), sify.com (2), sohu.net (3)
- tele2.nl (1), terra.es (4)
- uaigiga.com.br (1)
- virgilio.it (2)
- walmart (1), whb.com.my (1)
- xlprime.com (1)
- yahoo.co.jp (1), yahoo.com (2), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.es (1)
Anti-fraud resources:
