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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.
View the attachment "John Dikko"<john.dikko09@gmail.com>
GOOD DAY TO YOU, "Mrs. Victoria Lee"<mrsvictoria.vlee02@gmail.com>
GREETINGS IN THE NAME OF OUR LORD "GERALD COLE" <jerrycole73@gmail.com>
Re From Barrister Alfred Anders "Anders"<aalfredanders@yahoo.com>
FOR YOUR COMPENSATION $500,000.00 EDWARD JUSTIN <edward.justin03@gmail.com>
Business proposals "Pt.Lee" <pongleeefgnyifas@aim.com>
TREAT AS URGENT AND CONFIDENTIAL. <yusuf_ali778@voila.fr>
Compliments of the season issa ahmed <issaahmed22209@msn.com>
GOOD NEWS FOR YOU !!! Richard Silva <richardsilva5@aliceadsl.fr>
Please Read He is merciful "Mrs Maria"<lane@digitalpath.net>
Attn: Greetings to you "Hans Kamn"<hans.kamn@centrum.cz>
From Sarafine, Sarafine Fabio <sarafine_fabio3@huramis.biz>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
URGENT!!! READ!!! WINGAS <gerriegibbon@videotron.ca>
My Greeting to You, Please Act As The Next Of Kin.... "Mr. Peter Phillip"<pphillip290@gmail.com>
Trust / Call Me Immediately "James Dale Jr."<cave12@aster.pl>
Hello Dearest Friend,Please Contact My Secretary for Your
c... "Mr.Paulson Smith, Chairman Economic Community of West African States."
<m.paulson28@msn.com>
partnership !! "Mr. Cole P. Andy" <bristolwestb55@aol.com>
NICON CREDIT AND LOAN FINANCIAL S.L "Grant"<garrylopycliente@live.com>
Your email has been chosen... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
(no subject) "Mr. Pius Grey" <oasisloans04@gmail.com>
Dear Beneficiary HSBC BANK GHANA <jkokou17@msn.com>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<d_okonji@yahoo.com.hk>
Please contact Mr.Pete Suggs, for your ompensation fund!!! "Senetor Alex Udo."<mgu100@mail.com>
FROM: MARK BELA
YOUR COMPENSATION FUND OF US$90,000 "MRS SERENA JOHNSON"<staffing_sewaintl@live.com>
Thank you for your understanding.Urgent "Dr Robert Steve"<gbanabtcom@gmail.com>
HOW ARE YOU TODAY, PLEASE GET BACK TO ME ASAP "SGT. CHRISTOPHER LEWIS"<sgtchrislewis@aol.com>
Good Day Friend(Attention ) "Morris Williams"<test@proclick.co.th>
loan offer @ 3% "PATTERSON LOAN FIRM" <dr.pattersonprivateloanfirm3080@mchsi.com>
PAYMENT NOTICE OF YOUR FUNDS - (Not Spam) "Central Bank of Nigeria"<payment@info.org>
Investment Partnership "Barrister Nathan David"<yeying1999@vip.sohu.net>
CONGRATULATIONS/CONTACT US IMMEDIATELY "ZUBULU KWAI" <m.stone@orange.fr>
[SPAM - PREM] Your International Certified Bank Cheque "Mr Bala Martins"<martinsb79@hotmail.com>
OVERDUE PAYMENT REFERENCE qtc "I.M.F London"<imf@imf.org>
Good Day "Mr. Frank Wuddah"<2nsharma@gmail.com>
THIS IS AN IMPORTANT MESSAGE FROM UBA(UNITED BANK FOR AFRICA) "UBA BANK"<info@uba.com>
SEE "Elder David Archer"<elderdavidarcher.02@gmail.com>
Our Ref: 29/08/09 "ANDREW JOHNSON"<info-info60@mail.ru>
My proposal "Mega Million Jackpot"<megaclaims@megamillions.com>
I JUST ARRIVED JFK AIRPORT WITH YOUR PACKAGE. "DIPLOMAT AUSTIN"<mraustinsmith08@yahoo.co.jp>
From Mrs Hilda Davis "Mrs Hilda Davis" <hilda25@live.fr>
Dear in Christ "Mrs. Caroline Williams"<nnpcoffice1990@sify.com>
Congratulations!! Congratulations!! "ATM INC."<atmworld-promo@atm.org>
THIS IS FOR YOUR ATTENTION. "Adams coleman"<mr.adcole41@googlemail.com>
Beloved in Christ, christiana.walt01@gmail.com
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Shirley Oswald"<comph_shirley_fhifo@webtv.net>
I NEED HONEST AND TRUST "JOHN SMILE"<jsmilenline224@hotmail.com>
From the desk of: Prof. Sanusi Lamido. {New Elected Governor... "C.B.N PAYMENT OFFICE"<infotex-ufanasta02@yandex.ru>
Your Over Due Contract/Inheritance Funds "National Assembly"<probe.panel@live.com>
Payment Approval. "Federal Ministry of Finance"<pfoy72@yahoo.com.hk>
Please Reply As Soon As Possible "Sean Payton"<sean@payton.co.uk>
Hello Dear, "Mrs Mary Dennis" <mrsmarydennis@commissioncontrolezoneuemoa.com>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) " Mr. Robert S.Mueller III"<info@fundrelease.com>
Dear Winner "Asian Lottery Award" <asian-asain2009@hotmail.com>
Hello, lucy benjamin <ms_lucy8@msn.com>
Urgent response.. "Gary Fredrick"<fredgun101@sify.com>
Re: I SOLICIT YOUR ASSISTANCE. Engr David Lamptey <ghanaoil01@zworg.com>
Reference Number:MSP 91104 EL 7612 " Lotto.nl Promotional Draws"<electronic_raffle@games.com>
LETS HAVE A COOL DEAL PLEASE!!! "BOWMAN"<howardcbowman@africanlotterypromo.org>
Loan Offer Apply Now c goko <cgoko@cottco.co.zw>
FROM HON UKPABIAO "Hon Jonathan Ukpabiao"<mail@tpg.com.au>
CONGRATULATIONS!! CONGRATULATIONS!! "ATM INC."<atmworldpro@atm.org>
ELECTRONIC MAIL "EURO MEGA JACKPORT ESPANA"<promo@spainmail.com>
Confirmation for change of your payment details "Dr Mansur Muhtar"<mansurmuhtar_sec@fgn.org>
Dear Beloved "Mrs Lovelyn James"<jharbassist@sify.com>
PLEASE CALL IMMEDIATELY "SR GOMEZ"<frankpeterson033@gmail.com>
CONGRATULATIONS!!! "lotto.nl"<atlanticfin@live.com>
RE: Notification of US$1,200,000.00 payment "UNESCO International Lottery" <unescoorg@aggies.com>
URGENT IN GOD WE TRUST! "RT. MAJOR WILLIAMS GUSTAV DONALD"<major@go.com>
Comment Immediately "George Fregene"<georgefregene@sify.com>
HELLO THIS IS FREDRICK TAYLOR "Fred"<fredtaylor37@yahoo.com.hk>
GOOD NEWS "Mr Michael Owen"<michaelowen@ups.com>
Gooday!! Abdou Karim <abdkarim.80@msn.com>
Notice!! "Dr Oseh Nelson"<notice@msn.com>
call Bekkens "Mrs. Johanne brunet"<westernalonso33@terra.es>
Greetings to you. "Mrs. Aicha Shareef" <mrs_aicha73@msn.com>
(no subject) "Red Dot Award" <info@reddot.com>
81 entries -- last updated: 2009-08-30 21:08 UTC
Sender domains:
- africanlotterypromo.org (1), aggies.com (1), aim.com (1), aliceadsl.fr (1), aol.com (2), aster.pl (1), atm.org (2), australia.com (1)
- centrum.cz (1), commissioncontrolezoneuemoa.com (1), cottco.co.zw (1)
- digitalpath.net (1)
- fgn.org (1), fundrelease.com (1)
- games.com (1), gmail.com (10), go.com (1), googlemail.com (1)
- hotmail.com (3), huramis.biz (1)
- imf.org (1), info.org (1)
- live.com (4), live.fr (1)
- mail.com (1), mail.ru (1), mchsi.com (1), megamillions.com (1), mixmail.com (1), msn.com (7)
- orange.fr (1)
- payton.co.uk (1), proclick.co.th (1)
- reddot.com (1), regularmail.org (1)
- sify.com (4), spainmail.com (1)
- terra.es (1), tpg.com.au (1)
- uba.com (1), ups.com (1)
- videotron.ca (1), vip.sohu.net (1), voila.fr (1)
- webtv.net (1)
- yahoo.co.jp (1), yahoo.com (1), yahoo.com.hk (3), yandex.ru (1)
- zworg.com (1)
Anti-fraud resources:
