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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.
ACCEPT MY OFFER (CONTACT DHL COURIER UK) "Mrs. Angelina Keith"<angeliakeith@gmail.com>
Dear, Lets do it together for our benefit,If You Can! "Clement"<maitreclement@megamail.pt>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "Abogado De Justicia"<alexjuan@terra.es>
FROM KENNY WILLIAMS.
YOUR CLAIM NOTIFICATION !!! "Barr Andreaw Fraser"<barrandreawf@live.com>
Get back to me immediately for necessary steps "Mrs. Jim Peter Send"<muse@museonline.net>
Support My Family "Mariam"<mrs_mamam@yahoo.com>
CONGRATULATIONS! ! ! "toyota"<winnersss2009@luckymail.com>
TRUST "HON. MANSUR MUKTHAR" <mansur1mukthar@gmail.com>
De Sandra Emily <sandra_emile36@yahoo.co.jp>
Gracious Greetings "william mark"<williammark73@live.co.uk>
JOB OFFER!!! Dr Jacob <info@yahoo.com>
Transfer of money to you Mrs Maria <lida@adinox.com.br>
Congratulations (sent from abused email account)
Your Thought Will Be Highly Appreciated On This Subject Matter. "Garry Jones"<gary@bankingforum.com>
HELLO "HECTOR RICHARD"<rchard@ymail.com>
I Need Your Urgent Response Asap "Song Li"<officer@hangseng.com.hk>
Congratulations !! Mrs. Stella Glans "Mrs. Stella Glans" <pamelalisbon@sify.com>
Winning Claims Requirement NATIONAL LOTTERY <info@yahoo.com>
Good Day "Mr.Patrick K.W Chan"<info@world.com>
Contact Fedex West Africa Now "Federal Express Service (Fedex)"<info@fedex.org>
From Mr Philip Agogo, "Mr Philip Agogo"<philagogo09@cantv.net>
RE: Your Response "Steven Meadows"<private9901@rocketmail.com>
YOUR CLAIM NOTIFICATION !!! "Barr Andreaw Fraser" <barrandreawf@live.com>
THIS IS FOR YOUR DELIVERY NOTIFICATION "CAPT. MARTIN LAZAROW " <office_file25@yahoo.co.nz>
Business Opportunity "Fortune Abu"<lpt@online.nsk.su>
MY DEAR FRIEND "REV. STEVE ANTHONY"<admin@rlcontabilidade-ce.com.br>
***Job Opportunty in your area*** "Micheal Flores"<sunkof@jsmail.com.cn>
RELEASE OF YOUR INHERITANCE AND WINNING FUND VALUED $8.7 "SENATOR GEORGE HARUNA IBRAHIM"<b833e@yahoo.com>
Fundacion Promo "Miguel"<lote0101@terra.es>
Partnership "ERIC PHILIPS"<michgary3@gmail.com>
IMPORTANT ALERT-FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
ATTN: BENEFICIARY "Parcel Express Company"<webmaster@traficul.org>
URGENT ATTENTION "Lee Chan Gilbert"<gleechan53@firm.org>
Dear Internet User Conggratulations "office"<uofflineinter@terra.es>
Gracious Greetings "simon taylor"<simontaylor77@live.co.uk>
We await your immediate response. "Dr Emma Ike"<be0900@ebullici.com>
PLEASE,CAN YOU WORK WITH ME "Denis"<wemerson.traxx@gmail.com>
Re: PAYMENT AUTHENTICATION. "Hon. Dr. Garuba Gambo"<garubagambo@operamail.com>
I NEED YOUR PARTNERSHIP "Mr.Jerry Ntai" <ntaijerry21@yahoo.com.hk>
Contact Barrister For your fund Clearance today!! "Mrs. Darlene Grace"<info@info.com>
Hello """ "Mr.William Cheng"<cheng_williams06@yahoo.com.hk>
Yours in Christ "Mrs. KATRINA JONES" <flutterbow@delphiforums.com>
your good will Romeo Ormskerk <ellistoffset@yahoo.co.uk>
FOR CHARITIES "Mrs. Hillary Brett"<hillary.bret@yahoo.com.hk>
OFFICE OF HER MAJESTY/CITIBANK "Dr Howard Miller"<sales@sohu.net>
FROM OWUSU COSMOS URGENT REPLY. "Cosmos Owusu"<owusucosmos00@telkomsa.net>
(no subject) "chartison@msn.com" <lams36@mchsi.com>
FOR YOU "Mr. Greg"<gt@sify.com>
I HAVE BEEN TRYING TO REACH YOU,PLS GET BACK TO ME ASAP. "Mr. Thompson"<mchlthompsonctz1@aim.com>
Hello.. "Mr.John Stendahl LLP" <shreeverma@hathway.com>
***UNDP Donation Winner*** "United Nations Development Programme."<donation@undp.org>
Hello Senate House <info@atm.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE "Mrs. Jumoke Peters."<info@regularmail.org>
THIS IS MY FULL LIFE STORY WITH TRUST AND HONESTY Lovelyn Mabou <lovelynmabou@yahoo.com>
PAYMENT FOR SCAM VICTIMS "Police Office"<office_139@yahoo.co.nz>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon4lord@walla.com>
CONGRATULATIONS!!! "WESTERN UNION MONEY TRANSFER AWARD" <award@westernunion.co.uk>
Reply "Mrs. Mila Del Rosario"<miladel57@gmail.com>
OFFICIAL WARNING FROM THE FBI "FBI: ROBERT MUELLER"<robertmueller111@inmail.sk>
Loan FLOYD WHITE <floydwhite@hotmail.com>
Calvary Greetings. "Mrs.Khariklo Aiolos."<info@aiolos.com>
Ticket number 09, 22, 88, 20, 18, 07 (12) Bonus Ball. "The National Lottery"<prizedept16@national-lottery.co.uk>
From Favour Mutah "Favour Mutah"<richogno5@cantv.net>
REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK "UK LOTTERY AWARD 2009" <info@gmail.com>
Waiting for your urgent response mrkarimu adama <mrkarimu.1@msn.com>
Immediate response "Sgt Robert William Hunt" <sgthunt1@inmail24.com>
OUTSTANDINGPAYMENT/ CLAIM BY DR. GARRY "Robert S.Williams"<robert@imf.org>
Your Unclaimed Winning From Nokia Call +44-7031968561 Nokia Remittance Desk <barryclaimsdept@sify.com>
WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT ... "NATIONS"<info2andrewolley@i12.com>
CALL PETER KOLLIAS ON TEL +34 672 585 739 "MR.PETER KOLLIAS"<lopezgreywhite@terra.es>
Attention Please respond asap "Ahmarin Celdris"<ezraminemore2@yahoo.fr>
(no subject) "MR WANG CHIN" <jperez1798@alumno.uned.es>
WINNER IN THE MICROSOFT AWARDS PROMO (CLICK ON REPLY TO FORW... "MICROSOFT AWARDS PROMO"<awards@microsoft.com>
READ AND GET BACK TO ME Immediately "George Nduka"<test@indo-german.com>
PRIVATE AND HIGHLY CONFIDENTIAL. "Chan,"<CONFIDENTIAL@YAHOO.COM>
Dear Belove! (sent from abused email account)
2009 INFORMATION / TREAT URGENTLY CENTRAL BANK OF NIGERIA <info@ecobankatmcard.org>
FROM VIVIAN NNA vivian nna <viviannna4help@info2link.biz>
PLEASE HELP ME "Miss Ijeh Oji"<duffuor.kw10@rbcmail.ru>
CALL TO CONFIRM Lottery Co-ordinator <nlinfo@gmail.com>
CALL DR.BEKKENS "Mrs. Johanne brunet"<robertodomez44@terra.es>
Federal Bureau Of Investigation. "Andrew"<info@atmcenter.com>
FROM Kenneth Name (JR) Hello to you "kennethnama@cantv.net" <kennethnama@cantv.net>
Do You Need A Loan?Contact Us Now "Monetary Financial Loan Company" <info@loan.com>
LETTER OF TRUSTEE "Bryan William" <info@brianwilliam.org>
86 entries -- last updated: 2009-10-16 20:47 UTC
Sender domains:
- adinox.com.br (1), aim.com (1), aiolos.com (1), alumno.uned.es (1), atm.com (1), atmcenter.com (1)
- bankingforum.com (1), brianwilliam.org (1)
- cantv.net (3)
- delphiforums.com (1)
- ebullici.com (1), ecobankatmcard.org (1)
- fedex.org (1), firm.org (1)
- gmail.com (7)
- hangseng.com.hk (1), hathway.com (1), hotmail.com (1)
- i12.com (1), imf.org (1), indo-german.com (1), info.com (1), info2link.biz (1), inmail.sk (1), inmail24.com (1)
- jsmail.com.cn (1)
- live.co.uk (2), live.com (2), loan.com (1), luckymail.com (1)
- mail.com (1), mchsi.com (1), megamail.pt (1), microsoft.com (1), msn.com (1), museonline.net (1)
- national-lottery.co.uk (1)
- online.nsk.su (1), operamail.com (1)
- rbcmail.ru (1), regularmail.org (1), rlcontabilidade-ce.com.br (1), rocketmail.com (1)
- sify.com (3), sohu.net (1)
- telkomsa.net (1), terra.es (5), traficul.org (1)
- undp.org (1)
- walla.com (1), westernunion.co.uk (1), world.com (1)
- yahoo.co.jp (1), yahoo.co.nz (2), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (3), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
