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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.
DO NOT IGNORE THIS EMAIL.. "Mathew Silver"<mathewletter11@gmail.com>
Upon Your Response James Kwadwo <kwadwojames1@yahoo.com.ph>
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ"<info.barrmarcusandreen@yahoo.com.hk>
GUTEN TAG. "Winnie Baker"<winniebaker@aol.nl>
Attn; Valued Customer LOAN <info@bellsouth.net>
YOU HAVE WON $2,000,000.00 (OPEN THE ATTACHED) CANADIAN LOTTERY <dr.williams_klaas1@yahoo.co.uk>
RELAY DATE 28-09-2009. "Mrs.Valerie Stain"<fundrelease@luckymail.com>
Your $1,950,000 Payment From Ban Ki-Moon. General Ban Ki Moon <barreustaceibuzo@yahoo.fr>
Certified Bank Draft Oliver Norris <mrolivernorris@aol.com>
YOU HAVE WON 500,000.00 EURO "DR LUIS FABIANO"<drluisfabiano@yahoo.es>
My Regards / Your Help. "Mrs. Regina Ahmed" <mrsginahmed99@gmail.com>
AWARD WINNING NOTICE Yah Lottery <yahlotto@sbcglobal.net>
UNITED NATIONS FROM ALLEN "USA UNITED NATIONS"<freida@bellnet.ca>
JOB OFFER: MYSTERY/SECRET SHOPPER#8207: NEEDED " MYSTERY/SECRET SHOPPER"<godfred.banabas@gmail.com>
READ AND GET BACK TO ME "Mr. George Nduka"<gnduka24@gmail.com>
Attention Needed "R T."<titovr50@inbox.ru>
I HAVE PAID THE DELIVERY CHARGES!! "Mr. Garry L. Sconford" <kolabadmous1@live.com>
(no subject) Bipin Shanghavi <bip7@hotmail.co.uk>
UNITED NATIONS COMPENSATION Ms Beyonse Price <drmothloan@inmail24.com>
GOD BLESS YOU AS YOU REPLY URGENTLY Ivan Thomos <thomos.ivan@yahoo.fr>
REF/PAYMENTS CODE: 110-1478/01/2009 Johnson Edward <richardidrisus9@yahoo.co.uk>
From Mr. Raymond "Mr. Raymond Shauket" <normane2@yahoo.co.uk>
ATTN: THE MANAGING DIRECTOR/CEO. NIGERIAN NATIONAL PETROLEUM CORPORATION <info@ng.com>
Profitable Business Proposal "Mr Eric Freeman"<ericfreeman113@gmail.com>
ATTENTION.... Farida Waziri <wazirifarida41@yahoo.co.nz>
From Paul and Lilian Essien This may be an answer to all you... Paul Essien <pa.essien7@yahoo.com.ph>
Confirmation for change of your payment details "Heman Bello"<sanlamisan@sbcglobal.net>
OFFICE OF BARRISTER LEE. LEE YING <barristeratlaw_leey@yahoo.com>
Business Transaction/Call Me David Shearer <davsh061@yahoo.cn>
From Michael Elliott "Mr. Michael Elliott"<michaelelliott@gmx.com>
Fifa/SA 2010 Soccer Award "Fifa 2010 Award"<a2010awardpro2@interia.pl>
YOUR FEDEX SHIPMENT CODE: CPEL/OWN/9856. "Barr. Francis Cotopa"<barr.francotopa@lawyer.org>
CONGRATULATIONS¡¡¡ "EUROMILLION LOTTERY"<danliepox@gmail.com>
CONTACT OUR REPRESENTATIVE FOR YOUR FIRST INSTALLMENTAL PAYM... Wilson Ben <wilsondr_ben@yahoo.co.nz>
From: PRINCE PETERS ESQ "Prince Peters" <princepeters679@web2mail.com>
Hello Friend*** Business Proposal*** From Sgt Brandon Gary <info@sgt.com>
From Chris Lawson, LLB (Hons) "Chris Lawson"<file147@ekolay.net>
Congratulation "LotteryBoardNotification"<es000000@terra.es>
FROM Mrs Gina Brou. gina brou <acskra@yahoo.fr>
URGENT REPLY NEEDED Simeon Tawiah <sim_tawiah002@yahoo.co.nz>
TREAT AS URGENT MESSAGE Susan Shabangu1970 <shabangus05@gmail.com>
Good day sir/madam eng francis <fmb_engineering_services@yahoo.com>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Dr. Peter McWealth"<sea@wseb.nl>
FINAL AWARD WINNING NOTIFICATION. "EUROMILLIONES LOTTO."<eullotto@aol.com>
Reply asap Finance Ministry <finministry43@yahoo.co.nz>
Beneficiary opportunity. "Dinther Helmut"<dinther66@ymail.com>
CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY "Mr. Frank Lord"<unahwi.john225@yahoo.com>
PLS CONTACT ME FOR MORE DETAILS "Mr.Nana kobina" <nanakobina4@yahoo.de>
Congratulations MICROSOFTWORLDLOTTERY <dallasowen761234@yahoo.co.nz>
your assistance is highly needed(pls do kindly view the atta... MR ELLEN GEZI <johnsonnzowu@yahoo.com>
Payment is ready !!! "Mrs. Ekin Lee"<inter.ru@hotmail.com>
Hello My Beloved One. "Mme Alicia Giovanna." <mlle_lilianu10@yahoo.co.jp>
from barr. james dugo James Dugo <barrjamesdugo03@gmail.com>
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT james morgan <peter0861111@sbcglobal.net>
Immediate release of your part payment of us$2.5million with... "Rev Dr Grace Smith"<fbigracesmith5@gmail.com>
Microsoft Department of Promotion "Microsoft Department of Promotion"<micro20092009@live.it>
PAYMENT APPROVAL / REMITTANCE NOTICE "Mr. Tony Elumelu"<1badd65@sbcglobal.net>
Crying for help. "juliana_kwame@cantv.net" <juliana_kwame@cantv.net>
Urgent.. Reply John Bassi <mr_jbassi@yahoo.com>
Private Email Notification! "ATM INC."<atmworldpromo@atm.org>
CONGRATULATION!! BRAND NEW TOYOTA FOR YOU "STEVEN" <robert@mail.hwaban.com.tw>
******YOU ARE A WINNER OF(2 MILLION DOLLARS)******* "EUROPE LOTTERY BOARD"<lotteryoffice45@yahoo.com.hk>
CALVARY GREETINGS.
PAYMENT NOTIFICATION "Scott"< richard.richardscott.scott000020@gmail.com>
Congratulations ................ "euromillionnoticia"<catherinejuanca@terra.es>
Compliment, From Mr. James Kwadwo" Please Reply Back James Kwadwo <jameskwadwo54@yahoo.com.ph>
Donation "Massonmah. B"<binnnnah@terra.es>
FROM Barr.Garry Coleman GARRY COLEMAN <garrycoleman001@att.net>
SHELL PETROLEUM DEVELOPMENT AWARD "JENNY LANG"<dsbel@anet.com>
Congratulations You Have Won GBP 500,000.00 "Miss Marie Poles."<info@statelottery.com>
Thanks "Mr. Kofi Mensah"<k.mensah33@telkomsa.net>
YOU HAVE WON!!! "LOTTERIA BOARD ESPANA"<emailballot@gmail.com>
Attn: Beneficiary, Payment Verification. "Director, Atm Operations Dept, Oceanic Bank International " <apdoceanicbank.inter1@gmail.com>
73 entries -- last updated: 2009-09-29 22:11 UTC
Sender domains:
- anet.com (1), aol.com (2), aol.nl (1), atm.org (1), att.net (1)
- bellnet.ca (1), bellsouth.net (1)
- cantv.net (1)
- ekolay.net (1)
- gmail.com (12), gmx.com (1)
- hotmail.co.uk (1), hotmail.com (1)
- inbox.ru (1), inmail24.com (1), interia.pl (1)
- lawyer.org (1), live.com (1), live.it (1), luckymail.com (1)
- mail.hwaban.com.tw (1)
- ng.com (1)
- sbcglobal.net (4), sgt.com (1), statelottery.com (1)
- telkomsa.net (1), terra.es (3)
- web2mail.com (1), wseb.nl (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.nz (5), yahoo.co.uk (3), yahoo.com (5), yahoo.com.hk (2), yahoo.com.ph (3), yahoo.de (1), yahoo.es (1), yahoo.fr (3), ymail.com (1)
Anti-fraud resources:
