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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.
Kindly Get back to us NOW!!! "Brown"<innocent111219@live.com>
From Ali Yong!! "Ali Yong?"<aliyong@sify.com>
[Spam] USE FOR PHILANTHROPIC TRUST "WALKER O.DONALD"<smtude1970@googlemail.com>
Microsoft Department of Promotion "Microsoft Department of Promotion"<micro20092009@live.it>
From Edward Williams "edwardwill1@cantv.net" <edwardwill1@cantv.net>
YOU VE WON OUR LOTTERY PROMOTION (CONGRATULATIONS). "UNIVERSAL LOTTERY PROMO INTERNATIONAL"<Info@winningnotification.com>
{Spam} Last wish "Glenda Molins" <glen@cox.com>
ATM Card Number;(5179123456789120). (sent from abused email account)
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. "magashia"<magashiahammed@yahoo.com>
Dear Lovely One, <sara_david50@yahoo.co.jp>
Dear Beloved, Can I Trust You? "Mrs. Janet Mccarthy" <mrs.janetmccarthsjkjdkdkdkdk@msn.com>
CASH GRANT AWARD 2009 "CASH GRANT"<acfoundation01@aol.nl>
Charity Money "Wahid Adada"<info_consultant@canoemail.com>
Attn: Please "Courtney Bailey"<info@courtney.com>
Greeting from MR ANTONY antony dip <antony_d2@msn.com>
INFORM ME ASAP.... "JOHN WAN" <lejemic2@yahoo.cm.cn>
You,ve Won ATM E-lotto !!! "ATM INC."<atmworld-promo@atm.org>
Hello, lucy benjamin <lu-ben16@msn.com>
MUTUAL BUSINESS TRANSACTION HIGHLY CONFIDENTIAL "LAMIDO SANUSI LAMIDO"<info@centbank.org>
GET BACK TO MR KELVIN WILLIAMS (APPROVED BY FBI) "FBI Director Robert S.Mueller"<mr.robertmueller@sbcglobal.net>
URGENT!! PLEASE READ!! "WINGAS"<973220330@telefonica.net>
READ "Elder David Archer"<elderdavidarcher.02@gmail.com>
Your Notice "Mr Lei Chu" <accessleichu@yahoo.com.cn>
we discovered that you are supposed to be paid for a transac... "T.G.S FINANCE DEPARTMENT UK"<online696093@telkomsa.net>
YOUR REF:CLAIMS/ATM/822 $$$$ "MBNA, UNITED KINGDOM"<edilberto.molina@live.co.uk>
Can I completely trust you................ "Smith"<mnson@sify.com>
83QX-G175 "You Have Won"<unltd2107@gmail.com>
IKB/NGN/M2F01 "iKobo Inc."<info@ikobo.org>
CONTACT ME PRIVATELY "Mr Jack Parkinson" <info@eurolottery.org>
Re: Investments Assistance "infobank@rapidpat.com" <infobank@rapidpat.com>
Re:-Help. Mr.Allan Wallace <wallace_allan111@rediffmail.com>
PLEASE READ CAREFULLY "JOHN WAN" <johnwanbankofchin@park.goldenname.com>
WE NEED YOUR HELP...... "Mbano Wanaga"<mbanowanagagh@gmail.com>
JOB OPENING/MYSTERY SHOPPER JOB. "EVALUATION TEAM" <info@eteam.org>
HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP "SGT. CHRISTOPHER LEWIS"<sgtchrislewis@aol.com>
FROM KENNY WILLIAMS "williams"<williams_keny@centrum.sk>
ATTENTION:READ THIS MAIL CAREFULLY!! "Read This Mail Carefully"<williams.associates001@gmail.com>
Re: Citi bank info "Brian Vannoy"<vnb208@sify.com>
Email Award "Award"<carlos.alfredo7@terra.es>
Profitable project "Mr Eric Freeman"<ericfreeman112@gmail.com>
ATTN: From Mrs. Joan D Flores! "MRS JOAN MARIE D. FLORES" <flores.joan59@yahoo.com.hk>
(no subject) "dansuki\@i12\.com" <londondavid3@libero.it>
Profitable project "Mr EricFreeman"<mrericfreeman01@hotmail.com>
Job Vacancy Calaire Smith <omni_hotel90@yahoo.ca>
PLEASE READ "crawloan"<crawloanoffers@hotmail.com>
Contact ATM Card Centre for PAYMENT... "Emma John"<test@test.com>
I hope you are healthy. "Tagoe"<sullta333@gmail.com>
Official Site: http://www.afdb.org Resident Representative "afdbank"<adbank_donald@indiatimes.com>
For Your Persual!!! "Mou Xinsheng"<mou77@yahoo.com>
OFFIZIELLE GEWINNBENACHRITIGUNG "Anna Romas"<sorteo@games.com>
Attn: Beneficiary, icmrnin <icmrnin@nic.in>
PART TIME JOB OFFER : APPLY NOW "Randy L Davis"<toshibasupport.employment@hotmail.com>
Life Opportunity - Deposited Funds. "Mrs Augusta Hermina Sies"<herminasies@z6.com>
Final Release Of Your Fund......I am presently at JFK Intern... "Mr. Campbell Jerry"<mrjerry@gmail.com>
URGENT TRANSFER OF $150 MILLION USD. "Dr. Albert Missbichler"<albert.missbichler@cpatu.com.uy>
Re: Contact Mr. Gomez Clark For Your US Lottery Winning Claims "US LOTTERY BOARD"<uslottery@live.com>
INVESTMENT "suso"<marksuso12@gmail.com>
PROPOSAL Mr.James nicholas <mr.james_n82@msn.com>
Hello. Leah bradley <leahbradley_356@msn.com>
=?iso-8859-1?Q?YOUR_E-MAI?= =?iso-8859-1?Q?L_HAS_WON_?=
=?i... HONDA COMPANY LONDON <hondaresults0109@msn.com>
Hello. Leah bradley <leah_bradley63@msn.com>
Support the New Direction Congress! "CONGRATULATIONS YOUR EMAIL HAS WON 2009 E.A.A.S INC" <smitholivia32@yahoo.com>
Personally To You Meire Donald Raymond <ericyohensonmail@gmail.com>
I need your assistant "Fedinald Roddy"<fedinald_roddy@yahoo.com>
MON., AUG., 17TH 2009.-RESPOND IMMEDIATELY TO CONFIRM YOUR I... "N.A.P.I.M.S COMPANY"<sabo@uaigiga.com.br>
help me pls Mary Clement <mary_cll05@yahoo.co.jp>
Authority to act "Mustapha Abdullah" <mustaphabdullah@sify.com>
BELOVED ONE. Precious Nnulo <preciousnnulo2@yahoo.co.jp>
Best Regard and God Bless you. <elodie_kouame20001@yahoo.co.jp>
DEAR BELOVED. <lawson_c1@yahoo.co.jp>
GOOD DAY. <lawson_c41@yahoo.co.jp>
Call for Papers- WGCC Conference & Expo 09 "Working Group On Climate Change"<conference@gwcc08.com>
Urgent from sandra conell sandra conell <sandrazconell10@msn.com>
Greetings From Miss Mahal Trillanes "Miss Mahal Trillanes"<lanaphe@gmail.com>
My beloved, Eunice Ajavon <e.ajavon@gmail.com>
MY GOOD FRIEND Rosemary King <mrsking000@yahoo.co.jp>
From: Fidelity Investments International ( London ) "MR. DESMOND OWEN" <danthabo1@yahoo.com.hk>
Your Attention "Mustapha Abdullah"<mustaphabdullah@sify.com>
Congratulation Microsoft Promotion <info@msn.com>
CONGRATULATIONS!!! "lotto.nl"<atlanticfin@live.com>
Apostolic Greetings From Sister Elizabeth Sinbi Madam Elizabeth Sinbi <madamelizabeth_sinbi27b@yahoo.cn>
PLEASE RESPOND URGENTLY walam kibba <walamkibba71@msn.com>
TOYOTA MOTORS PROMOTION:CONGRATULATION "marvin james"<marvinjames@luckymail.com>
PLATINUM HABIB BANK PLC ATM "MR.AHMED KURU"<info@regularmail.org>
LOTERIE NATIONALE "DEPARTEMENT INTERNATIONAL DE RECOMPENSE DE PROMOTIONS/PRIX."<infoeuromillionlotto@yahoo.com.hk>
I DONATE THIS US$10.2 MILLION TO YOU "MRS ROSE KALONS"<rosekallons2009@gmail.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. "washington.fieldic.fbi.gov"<infofbi@usa.com>
Payment Advice "FBI"<info@fbi.gov.com>
91 entries -- last updated: 2009-08-17 15:51 UTC
Sender domains:
- aol.com (1), aol.nl (1), atm.org (1)
- canoemail.com (1), cantv.net (1), centbank.org (1), centrum.sk (1), courtney.com (1), cox.com (1), cpatu.com.uy (1)
- eteam.org (1), eurolottery.org (1)
- fbi.gov.com (1)
- games.com (1), gmail.com (13), googlemail.com (1), gwcc08.com (1)
- hotmail.com (3)
- ikobo.org (1), indiatimes.com (1)
- kalolo.com (1)
- libero.it (1), live.co.uk (1), live.com (3), live.it (1), luckymail.com (1)
- msn.com (10)
- nic.in (1)
- park.goldenname.com (1)
- rapidpat.com (1), rediffmail.com (1), regularmail.org (1)
- sbcglobal.net (1), sify.com (5)
- telefonica.net (1), telkomsa.net (1), terra.es (1), test.com (1)
- uaigiga.com.br (1), usa.com (1)
- winningnotification.com (1)
- yahoo.ca (1), yahoo.cm.cn (1), yahoo.cn (1), yahoo.co.jp (7), yahoo.com (4), yahoo.com.cn (1), yahoo.com.hk (3)
- z6.com (1)
Anti-fraud resources:
