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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.
HELLO veronicatomy13@katamail.com
Beneficiary "Bonoloto. Combinacion Ganadora"<magdaleenownl@terra.es>
Dear Email Owner! "Anita Pablo"<info@euromillions.com>
FILE IN YOUR CLAIMS. "Terry Allen" <info@allen.com>
I am a Diplomat named Dr.Paul Tony "Dr Paul Tony"<nnyuh@yahoo.co.jp>
RE-CHANGE OF ACCOUNT James Scott <jamesscott20089@gmail.com>
Dear Sir/Madam Lucky Day Lottery NL <info@southconsultance.nl>
GCOGP/HT&HR 2009 layou.info@voila.fr
Good Day , Dr Paul Owen <dr_owen22@msn.com>
ATTENTION FINAL NOTIFICATION... "Jude Momah"<judemomah900@googlemail.com>
Second Notification!! "alliancenet@alliance.org" <angelo.corrada@virgilio.it>
I need your urgent help please (Waiting to hear from you) Princess Mariam Faso <princessmariamfaso00050@msn.com>
Your Over Due Inheritance/contract Funds "Central Bank of Nigeria (CBN)" <drrichardmartins02@gmail.com>
GOOD NEWS "Larry Smith" <reply1@mail.com>
PRIZE WINNING DETAILS "postcodeloterij"<postcode09@gmail.com>
*****Payment Notification from United Nations********** " United Nations"<therese@publisher.no>
Attorney at Law Barr David Chung <barr_davidchung9@sify.com>
How you may apply. "Donald Luke" <claude.dossou@bol.com.br>
THIS IS AN IMPORTANT MESSAGE FROM UBA(UNITED BANK FOR AFRICA) "UBA BANK"<info@uba.com>
From miss vivian nna vivian nna <nv278nna@msn.com>
Gift From Mrs Lungu. Mlungu Lungu <mlungu@euimf.org>
From miss vivian nna vivian nna <nv282nna@msn.com>
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ"<info.barrmarcusandreen@yahoo.com.hk>
CAN I TRUST YOU? [PARTNERSHIP REQUEST].. "GARRY LOOPY"<ukgarry@info.com>
FEDEX COURIER MANAGING DIRECTOR UPDATE. "MR CASEY CYPRIAN"<info@fundrelease.com>
Certified Bank Draft Oliver Norris <mrolivernorris@aol.com>
THE UNITED NATION ORGANISATION UNITED NATION GRANT APPROVED PAYMENT <citi.bank64@gmail.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr Michael Baker"<info@natwestbank.com>
UNITED NATIONS' COMPENSATION "BAN KI-MOON"<compensation@uncc.org>
DONATION FOR THE SAKE OF GOD
Hi dearest one, auslar raymond <auslar99raymond99@msn.com>
****YOUR EMAIL WON(2 MILLION DOLLARS)**** "ENALOTTO ITALY" <lotteryoffice43@yahoo.com.hk>
Dear Winner "Asian Lottery Award" <asian-asain2009@hotmail.com>
Hi. "Dominique Bongo" <d_bongo00@cantv.net>
From Ali Yong!! "Ali Yong."<aliyong@sify.com>
INTERNATIONAL MONETARY FUND (YOUR OVERDUE PAYMENT) "DR MICHAEL BARRETT"<write.imf.unit@gmail.com>
Your email has been chosen... "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
Can I trust you with this business Proposal ? "MR.FRANKLIN TAYLOR"<mrfranklintaylor@gmail.com>
FROM: REV. DR. WILLIAM CAMPBELL "United Nations Security Council"<churchplant@optusnet.com.au>
Business Proposal From (Mr. Ramón Titov.) "R T."<titovr50@inbox.ru>
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "Lisa Martins"<lisa.martins92@googlemail.com>
Dear Consolation Prize Winner "Ecowas Donation 2009"<info@ecowas.org>
To begin your claim, do file for the release of your winnings. "Microword Corporations"<mrsroselyn1@virgilio.it>
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ" <info.barrmarcusandreen@yahoo.com.hk>
Re: ATTN: ( CONFIDENTIAL) Very Important "Barr. Helen Ann Muhammed" <rusnadi@unhas.ac.id>
Payment Batch No: 587/9876JD "De Nederlandse Lotto" <sweepstakes-office@lotto.nl>
JOB OPENING (HOME/OFFICE POSITION) "DR JOE COLLINS"<jobhiring101032@gmail.com>
Dear Prominent Internet User. "Dr. Thomas Brown"<sherryoffice@aol.com>
OPPORTUNITY. "Dinther Helmut"<dinther666@ymail.com>
MY NAME IS HENRY. HENRY <henrybede05@gmail.com>
From Mrs. Willie Sandra "Mrs. Willie Sandra"<willie2321@msn.com>
Reply "Henry Lau"<hhenhk@Stoolmail.zzn.com>
CONTRACT PAYMENT NOTIFICATION Ref: LBB/IRD/CBX/021/09 "Federal Executive Council"<mark.fec2@siify.com>
MESSAGE OF GOODWILL, Eunice John <eujonh@euimf.org>
MY APPRECIATION "Paul Davids" <pauldavids@myway.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
HI Revdavid Williams <revdavidwilliams@ymail.com>
Proposal - Confirm Receipt "Lady Amanda Williams"<am_williams@yahoo.com>
Urgent Respond Needed "Thierry Veltman " <thierryVeltman@aol.com>,
" <pplo168@netvigator.com>"@obav01.netvigator.com
Yahoo Congratulate You For Being Their Lucky Winner In Septe... YAHOO LOTTERY <graceadammss0072@msn.com>
URGENT ACTION IS HIGHLY NEEDED diyan musa <diyan_14@msn.com>
From: Mr.Eze Elijah John Mr.Elijah John <eze_ejohn00076@msn.com>
DIPLOMATIC COURIER TRANSPORTATION CERTIFICATE (D.C.T.C) "Paul Michael"<be0900@ebullici.com>
Please assure me that you will "Lady Amanda Williams" <online@gmail.com>
From: Barr.Thomas Dagogo "Dagogo Thomas"<bar.thomasdagogo02@yahoo.com.hk>
Legitimate Arrangement "Barrister Lin Yong"<linyong1111@web2mail.com>
Hi dearest one, auslar raymond <auslar1989raymond@msn.com>
Yahoo Congratulate You For Being Their Lucky Winner In Septe... YAHOO LOTTERY <graceadammss0084@msn.com>
Urgent Respond Needed "Thierry Veltman " <thierryVeltman@aol.com>,
" <pplo168@netvigator.com>"@obav05.netvigator.com
ECOWAS ATM PAYMENT NOTICE. "Mr.Ron Mills" <quito@diprelsa.com>
TICKET NUMBER 4 16 19 25 27 40 "Elgordo de la Primitiva"<yeahdogroccocio@terra.es>
Quick Response "Gary Fredrick"<test@aquilstar.cn>
IT IS IMPORTANT I HEARD FROM YOU "George Nduka"<icbmanager233@universia.es>
HERE IS YOUR MTCN (241-241-3391) WESTERN UNION MONEYTRANSFER <eauh_33_01@yahoo.com>
From: Hon. Jonathan Ukpabiao "Jonathan Ukpabiao"<mail@tpg.com.au>
CONGRATULATIONS!!! "Mr.Victor Williams"<customsofficials001@yahoo.com.hk>
BUSINESS INVESTMENT, From Paul Olds Jr. Paul Olds Jr. <paul@neu.com.cn>
CONTACT D.H.L DIRECTOR FOR YOUR BOX XQD7819-SC "DR WILLIAM SMITH"<williamssmt@ymail.com>
FREDERAL REPUBLIC OF NIGERIA......URGENT REPLY..... "FREDERAL REPUBLIC OF NIGERIA......URGENT REPLY....."<frankbelldept@gmail.com>
ATTN:MY GOOD FRIEND "ADL LOTTERIA ESPANA"<emailballot@gmail.com>
BENEFICIARY TRANSFER "ROLAND"<roland@mmc.com>
****YOUR EMAIL WON(2 MILLION DOLLARS)**** "EUROPEAN PRIZE AWARD DEPT" <lotteryoffice43@yahoo.com.hk>
LUCKY WINNER "Mrs.Dora Lazmon"<vcard.team.01@live.com>
Directed to help the needy "Glenda Molins" <glen@cox.net>
Bank Project David Green <davidgreenprojectinfor1@mcom.com>
BENEFICIAL ASSISTANCE Major Henry Sanders <major-516@msn.com>
File in your claims (sent from abused email account)
INHERITANCE "MARTIN"<billrobb8@mighty.co.za>
SCAMMED VICTIM/ US$2,850,000.00 BENEFICIARY.REF/PAYMENTS COD... "Mr. Ban Ki Moon Secretary (UNITED NATIONS)."<unitednations@yahoo.com>
From Sandra Mojoh <sandra_mojoh5000@yahoo.co.jp>
FROM VIVIAN NNA vivian nna <v_nnavivian823@msn.com>
Please read & respond "Mr Frank Wong"<frankwong@dbsbank.com.hk>
Accounts Receivable/Payable Clerk "Andrew Woods"<markfrancisco100@sify.com>
LETTER!! "MR. A. NICHOLAS"<akinihk@aol.com>
From: Mrs Roseline Abissa. Able God <ablegod@euimf.org>
CONTACT THE SECURITY COMPANY IMMEDIATELY FOR THE RELEASE OF ... "VERONICA PARKER"<charady@jdwcomputing.com>
Re:Once In A Life Time. "Mr. Alison Richard" <alisonrichard@live.com>
Greetings to you my good friend. "Mr. Bright Nana Addo"<mrbaddo44@telkomsa.net>
URGENT DELIVERY.....REPLY........ASAP "DIPLOMAT ALLEN GEORGE"<allengeorge@verizon.net>
EARN EXTRA $$$$ FROM A PART-TIME JOB "Stephanie Pearl"<spearl0226@yahoomail.com>
DEAR BELOVED ONE "ROSEMARY COLLINS"<collins.rosemary@ymail.com>
URGENT RESPONSE "Chong Wong"<Chong@lawfirm.org>
HONEYWELL INTERNATIONAL INC (RECRUITS) "Honeywell International Inc."<honeywell_inc_dept11@mail2world.com>
YOU HAVE WON =?iso-8859-1?Q?=A3500.000.00?=(G.B.P) "Mr.Greg Smith" <info@freelotto.co.uk>
Inheritance Funds / Business Proposal "James Dale Jr."<auditing.department@standardchartered.com>
Your Attention Is Needed Asap "CHRISTOPHER SMITH"<efabian@cyberhotline.com>
REF - YOUR OUTSTANDING FUND PAYMENT "Rev.Frank Umah" <horse_lover_85_2003@yahoo.com>
BUSINESS PROPOSAL "CARMEN MUNOS"<CARMEN.MUNOS@mx1.rmt.ru>
BRITISH COMPENSATION OVER SCAMMED VICTIMS "Simmons" <claus@allasiayachts.com>
WHY ARE YOU DEALING WITH THE WRONG OFFICIAL? "Mrs.Farida Waziri Mzamber" <j_blessed1@yahoo.fr>
This is Private, Please Get Back To Me "Mrs.Blessing Badru" <mrs.blessingbadru@dailycarnage.com>
Your assistance is highly needed "John Asante" <john.asante2@gmail.com>
YOUR PAYMENT.. "Mrs. Rosemary Abiola"<custormercarediamondbnkplc@officer.com>
I speak to you in confidence "John Heyroth"<fcoupe1955@gmail.com>
116 entries -- last updated: 2009-09-05 19:39 UTC
Sender domains:
- allasiayachts.com (1), allen.com (1), aol.com (5), aquilstar.cn (1), australia.com (1)
- bol.com.br (1)
- cantv.net (1), cox.net (1), cyberhotline.com (1)
- dailycarnage.com (1), dbsbank.com.hk (1), diprelsa.com (1)
- ebullici.com (1), ecowas.org (1), euimf.org (3), euromillions.com (1)
- freelotto.co.uk (1), fundrelease.com (1)
- gmail.com (13), googlemail.com (2)
- hotmail.com (1)
- inbox.ru (1), info.com (1)
- jdwcomputing.com (1)
- lawfirm.org (1), live.com (2), lotto.nl (1)
- mail.com (1), mail2world.com (1), mcom.com (1), mighty.co.za (1), mmc.com (1), msn.com (13), mx1.rmt.ru (1), myway.com (1)
- natwestbank.com (1), netvigator.com (2), neu.com.cn (1)
- officer.com (1), optusnet.com.au (1)
- publisher.no (1)
- regularmail.org (1)
- sify.com (3), siify.com (1), southconsultance.nl (1), standardchartered.com (1), stoolmail.zzn.com (1)
- telkomsa.net (1), terra.es (2), tpg.com.au (1)
- uba.com (1), uncc.org (1), unhas.ac.id (1), universia.es (1)
- verizon.net (1), virgilio.it (2)
- web2mail.com (1)
- yahoo.co.jp (2), yahoo.com (4), yahoo.com.hk (6), yahoo.fr (1), yahoomail.com (1), ymail.com (4)
Anti-fraud resources:
