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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.
Upon your response "Mr. Konar Gamber" <mr.konar_gamba@yahoo.com>
Attention Email Owner!! Anita Pablo <Info@euromillions.com>
Good Day, "BARR.BENJAMIN M.TAYLOR" <mangorose7@yahoo.com>
From john dikko "john_dikko2006@yahoo.com" <johndikko2006@yahoo.com>
JOINT VENTURE!!!! ... "Mr. Gary Mabuza."<gmabuza@sify.com>
CAN I TRUST YOU? AMAL AHMED OMAR <amalomarahmed2009@att.net>
Hello. "Thierry Veltman " <thierryVeltman@aol.com>,
" <pplo168@netvigator.com>"@obav05.netvigator.com
Hi Dear this is my offer "Mrs. Zainab Hassan" <zainabhassan1960@excelplux.com>
CLAIM YOUR $1.5M WINNING PRIZE "UK NATIONAL LOTTO PROMOTION"<uklottproccc@total-techie.com>
I Have Sent You The Money... "Esther Richard."<estherrichard2009@sbcglobal.net>
Dear Winner................SEPTEMBER WINNING DRAWS "FREE LOTTO COMPANY INC ©"<freelotto@freelotto.com>
CLAIM NOTIFICATION. "Mr William Cross"<williamcross@bellsouth.net>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<dr.gidai@atlas.cz>
Philip Walter "Philip Walter" <phillipwalta1@aim.com>
N/A "HONDA COMPANY" <a2284076@mail.cyccatv.net.tw>
Hello friend.. "Barr. Patrick Chee"<patickccc@mail.com>
LAST INHERITANCE NOTIFICATION!!! "BARR. ANDREAW AND ASS. CHAMBERS"<barr_andrwfraser_esq@yahoo.co.nz>
From miss vivian nna Vivian Nna <vivian01nna37@yahoo.co.nz>
Congratulation "LotteryBoardNotification"<noticarque@terra.es>
*Spam?* Letter From FBI(View Attachment Below To Read) "Federal Bureau Of Investigation"<robertmueller@mail.com>
From Miss Faatin Rahman Please Is Between Me & You Miss Faatin <fa_rahman15@yahoo.co.jp>
Inheritance Verification & Delivery Department "MATHEW DIKE"<dikemathew19@yahoo.com.hk>
Upon your response "Mr.Konar Gamba" <mgammba@yahoo.com>
Re: (URGENT) get back to me quickly. "Mr. Hassan" <kinross4@dragnet.com.au>
Congratulation "LotteryBoardNotification"<noticarque_es@terra.es>
(no subject) "TOYOTA CAR PROMOTION DEPARTMENT" <info@toyota.co.uk>
Mrs. Sharron Duke. Sharron Duke <sharron@mike2222.com>
(EFCC)..ECONOMICS AND FINANCIAL CRIME COMMISSION... "Mrs. Farida Waziri"<info@efccnig.org>
God Bless You As You Respond To My Email Very Soon. "Mrs. Susan Amson"<susan@sify.com>
LET ME KNOW YOUR OPINION ON THIS PROPOSAL "Grayson McGregor"<grayson@bankersforum.com>
Management Placement Commission "Mr. Siu Kwan Cheung"<cheung.siucheungicbcasia@live.com>
I await your immediate response "MR CHRIS JEGA"<chrisjega89@gmail.com>
Our Ref: FGN /SNT/STB "Office Of The Senate" <alfeu@netbandalarga.com.br>
WESTERN UNION®-OUTSTANDING PAYMENT WITH U (US$1.5M) "Frederick Jonathan"<rconnor@aol.com>
Your service is required - Dr. Cole "DR. MARCUS COLE"<drmarcole@indiatimes.com>
READ AND GET BACK TO ME "Mr George Nduka"<gnduka24@gmail.com>
DEAREST,RESPONSE NEEDED.. "MRS SEAN MARIAN DUNN" <seandun@sbcglobal.net>
Attn: Beneficiary From Lt General Peter Olu (Rtd). "Federal Republic of Nigeria"<bhjhj@poczta.onet.pl>
Good Day To You My Friend. "PETER LEE"<peterlee@aol.hk>
FROM DAVID JOHNSON KUFFI (GET BACK TO ME ASAP) "DAVID JOHNSON KUFFI"<davidkuffi@gmail.com>
Secret Shopper "Micheal Williams"<atm.cardcenter010@googlemail.com>
Require your Assistance to receive $150 Million USD. "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
Dear Beloved one, Mrs Oliva Baker <olivabaker23@yahoo.co.jp>
WITH DUE RESPECT. Hezron Zobebah <zobebahhezron@hazim.biz>
MY URGENT REPLY PLEASE........ (sent from abused email account)
CONGRATULATION "EUROPEAN PRIZE AWARD DEPT" <contact_mr.markjohn119@yahoo.com.hk>
Good day. "Lona Gassama"<lgassama1@i12.com>
A BRAND NEW TOYOTA CAR FOR YOU "STEVEN" <robert@mail.hwaban.com.tw>
(no subject) "INTER-CONTINENTAL LOAN AGENCY" <inter.info42@mchsi.com>
Hi Friend, aviss kair <aviisskair11@gmail.com>
GOLD BUYER NEEDED MOHAMMED GAMAL <mohammedgamal18@gmail.com>
Greetings I need your help Malik Mubarak <malikmubarakuae@yahoo.com>
Confirmation "superlott" <super-super@virgilio.it>
GOOD DAY.HOPE TO HEAR FROM YOU SOON. "VIVIAN AND SIMON ZAMA"<zamafamily2@gmail.com>
*****SPAM***** I am contacting you in reference to an invest... "Mr. Chen Guangyuan" <chenguan@mail.org>
HELLO, jecnitalove50 bouma <jecnitalove@yahoo.com>
ESP/73895/114L/LOP "maria.garcia.m@terra.es" <maria.garcia.m@terra.es>
RE: PAYMENT OF OUTSTANDING CONTRACT Inutu Esakala <adamspvte@yahoo.it>
(no subject) BMW automobile online promo <1237753@sbcglobal.net>
Dear: e-Mail Winner, Microsoft Award Team <web2web@sbcglobal.net>
business proposal "Ma Delun" <madelun@wb.nic.in>
Congratulations You Have Won £500,000.00 "Miss Marie Poles"<info@statelottery.com>
hello dear vivian_bugiba@ecunet.org
Hi From Western Union, western union <vivian_00221@yahoo.com>
Asia Award 2009 { ATM-722 } "Asia Pacific Contract Payment" <atmcard@ct.ufrj.br>
Job Vacancy smith smith <omni_hotel80@yahoo.ca>
EVELYN MARTINS[ YOU ARE BLESSED] "EVELYN MARTINS"<info_department@aol.in>
You Have Won 470,000 Euros "Euro Milliones Promotion Center."<oooooo@hosmanes.es>
Your Debit Card. "International Fund Remittance Department"<info@remittancedept.com>
Good Day, "MR. JERRY NTAI" <mr.jerryntaionline@yahoo.com.hk>
Dear beloved in Christ Dear beloved in Christ <FrankWhite100@sify.com>
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna1@yahoo.co.nz>
I NEED YOUR KIND ASSISTANT "APPROVED FOR PAYMENT"<officeofthepresidency@presidency.com>
YOUR FUND RELEASE. "African Development Bank." <mzjld54@sbcglobal.net>
Lottery Payment Information! "Federal Bureau Of Investigation"<billnicholson@fbionlinedepts.us.tc>
hello dear new friend, cinthia malatha <cinthiamalatha_2006@yahoo.co.uk>
I need your Assistance From: Miss. Safia Yasmin, "From: Miss. Safia Yasmin, " <helloiki@mike2222.com>
Hi Friend Linda Vegas <lin_vgas@ymail.com>
Hello Paul Slinger <paulslinger_m@sbcglobal.net>
(no subject) aaron james <aaronmiddletondesk@sbcglobal.net>
Hello "Mr.king Charles" <king1bcharles@vasmut.com>
Check this out and get back to us. "Mrs. Joan Ling"<inter.ru@hotmail.com>
83 entries -- last updated: 2009-09-27 16:47 UTC
Sender domains:
- aim.com (1), aol.com (2), aol.hk (1), aol.in (1), atlas.cz (1), att.net (1)
- bankersforum.com (1), bellsouth.net (1)
- ct.ufrj.br (1)
- dragnet.com.au (1)
- efccnig.org (1), euromillions.com (1), excelplux.com (1)
- fbionlinedepts.us.tc (1), freelotto.com (1)
- gmail.com (6), googlemail.com (1)
- hazim.biz (1), hosmanes.es (1), hotmail.com (1)
- i12.com (1), indiatimes.com (1)
- live.com (1)
- mail.com (2), mail.cyccatv.net.tw (1), mail.hwaban.com.tw (1), mail.org (1), mchsi.com (1), mike2222.com (2)
- netbandalarga.com.br (1), netvigator.com (1)
- poczta.onet.pl (1), presidency.com (1)
- remittancedept.com (1)
- sbcglobal.net (7), sify.com (3), statelottery.com (1)
- terra.es (3), total-techie.com (1), toyota.co.uk (1)
- vasmut.com (1), virgilio.it (1)
- wb.nic.in (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.co.nz (3), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (3), yahoo.it (1), ymail.com (1), yukos.com (1)
Anti-fraud resources:
