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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.
Your e-mail address has won you US$2,800,000.00 "New York Lottery Organization"<nwlottery@lotto.org>
I am a Diplomat named Dr.Paul ,,,,, "Dr Paul Tony"<pnyuh@yahoo.co.jp>
GET IN TOUCH WITH MY SECRETARY. =?big5?q?Benson=20Anita?= <anitabenson21@yahoo.com.hk>
Dear Email Owner Anita Pablo <Info@euromillions.com>
LAST INHERITANCE NOTIFICATION!!! "BARR. ANDREAW AND ASS. CHAMBERS"<barr_andrwfraser_esq@yahoo.co.nz>
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ"<info.barrmarcusandreen@yahoo.com.hk>
CONGRATULATIONS YOU HAVE WON US$1,000,000 MEGA-MILLION <megamillion@mixmail.com>
STRICTLY CONFIDENTIAL "Mrs.Jessica Komoni"<anne.sheriff@btconnect.com>
From Mr. Charles Hart. "Mr. Charles Hart."<cititrustbank22@googlemail.com>
FYI/WRITE BACK "Mr. Mike"<mike.rodger8@googlemail.com>
Thanks "Mr. Kofi Mensah"<k.mensah33@telkomsa.net>
You Are A Winner Of Yahoo And Windows Live Award 2009'''Call... "YAHOO AND WINDOWS LIVE AWARD 2009"<claimoffice@live.com>
Congratulations "Euromillion Notification Board"<ramos.reyes@terra.es>
Compliments "John Wood"<johnwoodllpuk@yahoo.com>
YOUR CHEEK IS ABOUT TO BE DELIVER mariajoseph <mariajoseph10@yahoo.cn>
My Great Compliments/ Your Help. "Mrs. Regina Ahmed" <mrsginahmed9@gmail.com>
Hello Dear, Melinda <melindacoju1@gmail.com>
Beloved read through..... Please ADVICE "Mrs. Dominic"<nels_snizo3@yahoo.com.hk>
Thank you so much for finding time to read. "DR. ERIK NUNGUA"<eriknungua@rediffmail.com>
YOUR BANK DRAFT "Mr. Jack Williams"<jarkwilliams@gmail.com>
Philip Walter "Philip Walter" <phillipwalta1@aim.com>
Is me Peter Olu "USA UNITED NATIONS"<freida@bellnet.ca>
Management Placement Commission "Mr. Siu Kwan Cheung"<cheung.siucheungicbcasia@live.com>
CONGRATULATIONS !!! Sweepstakes Online Lottery Organization <mr.clarkgreg_mastercardofficer01@yahoo.com.hk>
Hello friend.. "Barr. Patrick Chee"<patickccc@mail.com>
AT AIRPORT "john collins"<awx009@yahoo.com>
From Favour Mutah " Favour Mutah"<favourm1@live.fr>
READ CAREFULLY Dr.Erik Nungua <eriknungua@rediffmail.com>
Re: Third quarter payment schedule of the year. "Manager, Foreign Operations De" <anthonyofor2006@yahoo.com>
ATTN: "Fund Payment Cooperations (FPC)"<277eotas@btconnect.com>
*Spam?* Letter From FBI(View Attachment Below To Read) "Federal Bureau Of Investigation"<robertmueller@mail.com>
SERIAL NUMBER: MIC-AOL/8303-09 "MICROSOFT AOL CORPORATION" <responds@microsoft.com>
Congratulations You,ve Won Call For More Details.. "ATM INC."<atmworldpromo@atm.org>
From Capt.Scott.J.Wright! "Capt.Scott.J.Wright."<wright.j.scott@gmail.com>
Are You In Financial Mess? Loan Offer...$$$ "Mrs. Cecilia Johnson"<johnson.cecilia1@sify.com>
JOB OFFER "Walter Smith"<waltersmith575@gmail.com>
From Lt General Peter Olu (Rtd). "Federal Republic of Nigeria"<bhjhj@poczta.onet.pl>
Contact "Fund Payment Cooperations (FPC)"<john.burroughs@btconnect.com>
RE From JN Consults Inc INQUIRY "James Nico"<rrwconsulting@aim.com>
READ MAIL AND GET BACK BARR BIN DAUWAT <barrbdauwat101@sify.com>
From Michael Elliott "Mr. Michael Elliott"<michaelelliott@gmx.com>
AMERICAN EMBASSY NEWS CENTRE AMERICAN EMBASSY NEWS CENETER <usaembassyunit@verizon.net>
Hello, "Brown Wills" <brwloanfirm@gmail.com>
Congratulations You,ve Won Call For More Details.. "ATM INC."<atmworldpro@atm.org>
Sorry to hear this news Bennard Hefsiba <hefsibabennard@yahoo.co.nz>
CLAIM NOTIFICATION. "Mr William Cross"<williamcross@bellsouth.net>
I am requesting for your assistance Mr Solomon Jomo <tambo_alex@yahoo.com>
Business Proposal ALBEN <albzna@yahoo.com>
DEAR SIR/MADAM "JOHN GUMURA"<johngumura@gmail.com>
(no subject) Exxon Mobil Oil Company <botwinick@sbcglobal.net>
FROM MR BUBA OUEDO "Mr.Buba Ouedo" <bubaouedo@apnamultan.com>
2009 TOYOTA CAR LOTTERY WINNING NOTIFICATION "Madam Joy Tang" <toyotalottery@yahoo.com>
ATTENTION:READ THIS MAIL CAREFULLY!! "Read This Mail Carefully"<barrister.williamschambers2009@gmail.com>
URGENT LEGAL FUND TRANSFER ABSA BANK NEXT OF KIN TO THE FA... "dr.tanta Mike" <mike_dr.tanta@yahoo.co.nz>
Dezember 2004 Asien Tsunami-Katastrophe. "Mr. LEE Raymond Wing Hung"<raymondleewunghung@yahoo.com.hk>
Re:Hi "2010 FIFA WORLDCUP®"<dp7@contabilidadeconsulte.com.br>
YOU HAVE WON US$3,000,000.00 "THE COMPUTER BALLOT"<tranhungnam@hcm.vnn.vn>
Notification Letter 25/9/2009. "MR. THOMAS"<dbc@gigalink.com.br>
From: Mr. Wilson Zizambi. Wilson Zizabi <wilson.zizabi@gmail.com>
(ATM831) "Professor Musa Idris"<jamesugo112@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE. "Mrs. Sarah Philips"<info@regularmail.com>
Seeking your partnership "Barr Eustace O Annan"<eustace.annan001@gmail.com>
ATTN: Winning Notification (X800.000.00 Pounds) for your claim "ALERT! ALERT!!"<noreply.lottowinner@swisslotto.ch>
DID YOU RECEIVE MY MAIL?? =?big5?q?Smith=20Miss=20Sarah?= <smisssarah@yahoo.com.hk>
YOUR PRIZE CLAIM YAHOO AWARD WINNER <lucasmuller101@yahoo.co.uk>
Director. Banking & Operations.Director. Banking & Operations. "MR BASHIRU BAKARE"<bar.bandy.23@gmail.com>
Require your Assistance to receive $150 Million USD. "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
WILL AND TESTAMENT "DIPLOMAT ANDY COLE"<carlsmith41@yahoo.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARDATM-13470 "DR MANSUR MUKHTAR"<atm.mansur20091@megamail.pt>
ASIAN UNION INTERNATIONAL LOTTERY ORGANIZATION "Mrs. Rosemary Tata"<asiaunion@yahoo.co.th>
IMMUNITY CASH PAYMENT "Barr. Philhaywood"<info@live.co.uk>
Your Western Union Paid Fund "WESTERN UNION" <mailamutumartin@sify.com>
(no subject) "Mr Song Lee Li" <info@songlee.org>
ATTENTION Fund Owner. Dr Edward Cater <rickbowen@sbcglobal.net>
Your Email Won The Prize "anna miguel"<carmenrod7@libero.it>
Do you need 100% Finance?????? "John Michael"<loaninsurance@hotmail.com>
Dear Friend. MR KEN GANI <jaeandtanyaellis@verizon.net>
From Mrs Yolande Tofa Yolande Tofa <y_ola_fofa1@yahoo.co.jp>
From: Mr. Campbell William "Mr. Campbell William"<william.mrcampbell079@gmail.com>
80 entries -- last updated: 2009-09-25 21:56 UTC
Sender domains:
- aim.com (2), apnamultan.com (1), atm.org (2)
- bellnet.ca (1), bellsouth.net (1), btconnect.com (3)
- contabilidadeconsulte.com.br (1)
- euromillions.com (1)
- gigalink.com.br (1), gmail.com (13), gmx.com (1), googlemail.com (2)
- hcm.vnn.vn (1), hotmail.com (1)
- internetawards.com (1)
- libero.it (1), live.co.uk (1), live.com (2), live.fr (1), lotto.org (1)
- mail.com (2), megamail.pt (1), microsoft.com (1), mixmail.com (1)
- poczta.onet.pl (1)
- rediffmail.com (2), regularmail.com (1)
- sbcglobal.net (2), sify.com (3), songlee.org (1), swisslotto.ch (1)
- telkomsa.net (1), terra.es (1)
- verizon.net (2)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.nz (3), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (6), yukos.com (1)
Anti-fraud resources:
