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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.
Bonjour, Anthony Acuba <anthony_acuba01@yahoo.fr>
INFORM ME ASAP... "JOHN WAN" <JWAN@mimura.org>
!!! CONGRATULATION, YOUR EMAIL ADDRESS HAS WON !!! "EUROMILLONES LOTERIA"<euromillones.info@gmail.com>
URGENT REPLY NEEDED IN THIS "MRS. SITI RAZI FATI"<mrs.sitirazifati0@gmail.com>
CONGRATULATIONS!!! Godwin Johnson <lawqks@herts.ac.uk>
Re Capt Mark Henry "Dear friend,"<davidmark4517@yahoo.com>
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
Cry For Help <gloria_manda10@yahoo.co.jp>
RESUME "Kenneth Welch"<remiwantslove@yahoo.com>
CODE 77 "Allen"<henryallenn@sify.com>
From Sgt Victor Brown "Sgt. Victor Brown"<srgvictorbrown@gmail.com>
I'm seeking your foreign assistance, sandrine nzi <sandrine_nzi1616@yahoo.co.jp>
Urgent Attention "Mr. David Mosegi" <micfen2011@gmail.com>
From miss vivian nna vivian nna <nna_vnna@msn.com>
Confirmation Of Email Ticket Number:653-908-321-675 "Mrs Michaela Petr" <euromillionslottery@iihmr.org>
Re "UK NATIONAL" <ukn41@yahoo.com>
YOUR ATM FINAL PAYMENT NOTICE. "MRS.KELLY WILLIAMS"<Mrs.Kwillims@voila.fr>
joyce shared a poll with you on Plaxo "joyce" <plaxo@mx.plaxo.com>
Hello "Delta Lloyd"<infonoreply@deltalloyd.com>
Media Communication "Maripau Callejon" <info@lottomatica.it>
URGENT LETTER, READ CAREFULLY. "Dr/Mr. Michael Adams"<officemailcnter@officemailscentral.com>
From Rita Kone rita kone <ritakone220@msn.com>
From: Miss Patricia Runs "PATRICIA RUNS"<info@memorygreetings.com>
PRIZE AWARD NOTIFICATION "nationallott6 @dslextreme.com" <nationallott6@dslextreme.com>
Congratulation !!!. "EURO MILLIONES"<esp2009@sify.com>
RE: PAYMENT RELEASE NOTICE "Acer Computers UK Limited"<eric.helm@cegetel.net>
From Davis Smith "Davis Smith" <dsmith77@cantv.net>
CAN YOU INVEST FOR MY CLIENT? "Dagogo Thomas"<dagogothomas@hotmail.com>
Business proposals "Pt.Lee" <pongleeeiqnqnqui@rr.com>
From Western Union Foundation 2009® "Western Union Foundation®"<alexandre.ambelides@wanadoo.fr>
IN GOD WE TRUST "James Nkonor"<james@canavarersing.com>
*** CONGRATULATIONS YOU HAVE WON $250,000 IN THE DEAF ASSOCI... "DEAF ASSOCIATION LOTTERY"<DALAGENT92@AOL.COM>
PLEASE I NEED YOUR HELP "MRS ROSE KINGSLEY"<KINGSLEYROS12@YAHOO.COM>
DEAR FRIEND,READ CAREFUL AND REPLY BACK. "Mushi Bello"<muhbello@gmail.com>
YOUR ATM FINAL PAYMENT NOTICE. "Mrs Kelly Williams"<office.admin_10@aliceadsl.fr>
RE: FINAL PAYMENT REPORT 06=08=09 VIP "CHRIS BERNARD"<chris_bernard111114@yahoo.co.jp>
RELAY DATE:06-08-09!!! "Mr. Pete Kess Jr"<aply4claimsdeptt@aol.co.uk>
INTERNET LOTTERY PROMOTION "Mrs.VAN CARY"<loterijcoordinator@yahoo.com.cn>
Congratulations You Have Won £500,000.00 "Canadian Lotto Inc"<info@canadianlotto.com>
Good day, "williams"<williams_keny@centrum.sk>
REGARD AS URGENT "Adams Mao"<amatt0rney@superchat.biz>
Charity Money "Wahid Adada"<ashamlan@batelco.com.bh>
MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 500.00 "Susan Little"<susanlittle444@walmart>
=?ISO-8859-1?Q?Lucky_winners_who_won_=A3750=2C000=2E00_each_... subash paliwal <scpaliwal@gmail.com>
Attention: Sir/Ma. "Sheryl Newton."<nsheryl82@yahoo.com>
Please Read He is merciful "Mrs Maria Bejes"<niewojt@betatv.com.pl>
Dear beloved in Christ "margereta_lord ." <margereta_lord@sify.com>
..from mrs maria "Maria E Fernandez"<maffernandez@msn.com>
Compliment" From Mr. John" PLEASE REPLY BACK "Mr. John Owusu" <james2024@adinet.com.uy>
Committed Partner Needed finally "Anthony Mensah"<garry_hard@yahoo.com>
(no subject) "Karl Brader." <office@karl.com>
*****Payment Notification from United Nations And USA Govern... " United Nations"<qwweeeeeeew@proksch.com>
With Due Respect And Humanity "Mrs Binah Massonmah" <mrsbinah_m@yahoo.co.th>
Re: Good Morning Sir "Jacques Scott" <scottjack@centrum.sk>
RE: URGENT ATTENTION "Arthur Okonkwo"<arthur.okonkwo@mail-online.dk>
Mrs. Mary Bell. (Secretary) "Mrs. Mary Bell. (Secretary)"<marybell@bell.org>
AFFECTED BENEFICIARY SHOULD APPLY NOW "larry fishborne"<senatepresident.fedrepublicnig@gmail.com>
RE CONFIRM TRANSFER MANAGER <f-manager23@msn.com>
From Captain Scott J Wright. "CAPTAIN SCOTT J WRIGHT." <cswright77@cantv.net>
Nice to meet you Lilian Kanute <collins24k@yahoo.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. "washington.fieldic.fbi.gov"<infofbi@usa.com>
***SPAM*** COMPENSATION. "SMITH KELVIN" <smithkelvin77@yahoo.co.uk>
Our Ref: FGN /SNT/STB "Senate House" <cardcentre@acd.ufrj.br>
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS "UNITED NATION"<unlondoncitib@poczta.onet.pl>
SEEKING FOR YOUR KINDY ASSISTANCE. "Donald Abdullah."<donald1abd@yahoo.com>
Ref no,H209,R66,977, "trustgroupag5@netscape.net" <ram-ram@virgilio.it>
67 entries -- last updated: 2009-08-07 15:13 UTC
Sender domains:
- acd.ufrj.br (1), adinet.com.uy (1), aliceadsl.fr (1), aol.co.uk (1), aol.com (1)
- batelco.com.bh (1), bell.org (1), betatv.com.pl (1)
- canadianlotto.com (1), canavarersing.com (1), cantv.net (2), cegetel.net (1), centrum.sk (2)
- deltalloyd.com (1), dslextreme.com (1)
- gmail.com (7)
- herts.ac.uk (1), hotmail.com (1)
- iihmr.org (1)
- kalolo.com (1), karl.com (1)
- lottomatica.it (1)
- mail-online.dk (1), memorygreetings.com (1), mimura.org (1), msn.com (4), mx.plaxo.com (1)
- officemailscentral.com (1)
- poczta.onet.pl (1), proksch.com (1)
- rr.com (1)
- sify.com (3), superchat.biz (1)
- usa.com (1)
- virgilio.it (1), voila.fr (1)
- walmart (1), wanadoo.fr (1)
- yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.cn (1), yahoo.fr (1)
Anti-fraud resources:
