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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.
Mrs. Mary Moundo, Mrs Moudo <mrsomo@arosons.com>
In Confidence. "arlene_t4714@cantv.net" <arlene_t4714@cantv.net>
(no subject) "Mr.Jason smith" <js_smith172@yahoo.co.nz>
Dear Beneficiary, "euro miliones loteria"<redboathfinancia@aim.com>
N/A "JESSICA BARRY" <info@helpline.com>
CONTACT NOW "fedex online promotion" <ccap@coimbatorecapital.net>
YOUR $25.5 MILLION INHERITANCE/ CONTRACT FUNDS IS READY TO ... "LAMIDO SANUSI" <CBN@INFO.ORG>
URGENT DELIVERY.....REPLY........ASAP "DIPLOMAT ALLEN GEORGE"<allengeorge@verizon.net>
PLEADING FOR YOUR HELP AND BUSINESS INVESTMENT ADVICE. "DR.Mrs.Mariam Abacha." <mad12@w811hh8u7.homepage.t-online.de>
Dear Beloved In The Lord, Rose Martins <rose_102martiins@yahoo.co.nz>
Final Notice: (Reconfirm Your Address) "Mrs. Anita Garcia" <info@osalotuspay.net>
From Theresa Johnson, theresa johnson <theresa_johnson10@caixaxa.net>
From Favour Mutah "Favour Mutah"<favourm1@live.fr>
From: Mrs. Sonia Marisa Hammock. Martins Collins <theresacometa@verizon.net>
I do not know whether this is your correct email address or not paul amos <musaabdulla57@ubanese.com>
(no subject) "Jason Smith" <jason8smt@yahoo.com.hk>
Your email Has Won The Online Free Lotto "Mrs Sarah Gunkel"<verificationdepartment2009@live.cn.com>
DONATION "United Nations Development Programme." <undpinfo@live.com>
$900,000,00. COCACOLA 2009 AWARD <officedppt1@btinternet.com>
Dear Beneficiary "MRS.JULIA MORGAN." <juliii@calidifontain.be>
Dear Toyoyta Car Winner "Toyota Car Promotions Department" <info@toyota.co.uk>
INVITATION FOR PARTNERSHIP. "Paul Dube"<pdkdmr@yahoo.com>
Award selection-last notice "Clive Peters"<sv-gsgmarl@gmx.de>
Come Work with Us "Fred Anderson"<sunkof@jsmail.com.cn>
Funds Alert "FBI"<nicole@algofutures.com>
URGENT ATTENTION: "Brr. Peter C. Annthony"<boutau@sify.com>
MACAU CASINO JUMBO DRAW "LARA"<robert>
Acquisition "ROBERT TAYLOR"<roberttaylorr7@earthlink.net>
RE: AWARD CLAIM FINAL NOTFICATION "EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<lottoespp@aol.com>
Final Notice: (Reconfirm Your Address) "Mrs. Anita Garcia" <anitagarcia@osalotuspay.net>
With Due Respect Desmond Williams <desmondwilliams@infoahmed.info>
ALWAHEED CAPITAL INVESTMENT "ALWAHEED CAPITAL."<anenihtony111@hotmail.com>
CONTACT US msuwaidi <msuwaidi@mofa.gov.qa>
URGENT NOTICE. "Department of the Treasury"<usatreasurywashingtondc@usa.com>
CALVARY GREETINGS TO YOU, a e <atiasra@013.net>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Shirley Oswald"<claim@webtv.net>
READ AND GET BACK TO ME Immediately "George Nduka"<info@icb.org>
YOUR CLAIM NOTIFICATION !!! "Barr Andreaw Fraser"<barrandreawfesq@live.com>
GREETINGS, "Mr.Richard J Vernon" <richardvernon@gmail.com>
Hello Anne Kouadio <kouadio1232006@yahoo.co.jp>
Dear Toyoyta Car Winner "Toyota Car Promotions Department" <info@toyota.com.tw>
Fbi Lottery Winnings "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Urgent Attention "Mr. Jan" <row8@sify.com>
An Offer From Mr Benjamin "Proposal"<estrobanj@terra.es>
URGENT RESPONSE "BRITISH LOTTERY" <info@lotoo.com>
Hi, Dewayne Pittman <dewayne_pittman0943@yahoo.co.nz>
From: Mr Adams Buhari Adams Buhari <adabuh4@msn.com>
Greetings Martha Pujeh <marthapujeh@info2link.biz>
Investment project Dr. Garuba <garubaduke01@yahoo.com.ve>
Your e-mail address has won you US$2,800,000.00 "Mrs. Lisa Williams"<newyorklottery@lotto.org>
From The Desk Of Dr Frank Johnson.?....... "Dr Frank Johnson."<johnson@msn.com>
rgent Attention Mr. Jan <row8@sify.com >
Urgent Attention Mr. Jan <row8@sify.com>
awaiting your response "Mr Song Li" <song.lile26@yahoo.com.hk>
YOUR CONFIRMATION IS REQUIRED! "BARR.KINGJOE"<barr.kingjoe008@live.com>
Final Reminder. "kurt meyer" <kurt.meyer@tele2.ch>
**SPAM** Yours Faithfully!!! tntdeliverydepth@mail.md
THANK YOU MARK TONY <marktony_0012@me.com>
FROM MR RICHARD ALLEN TO YOU Richard Allen <allengh@freenet.de>
An Offer From Mr Benjamin "Proposal"<benjjol2009@terra.es>
(no subject) "Mr.Ibrahim Hamarahim" <bestooni@yahoo.com.hk>
Dear Email Owner! Mrs. Anita Pablo <Info@euromillions.com>
Claims Requirements "Claims Requirements"<info@euromillion.es>
IS THIS YOUR BANK ACCOUNT DETAILS? (CODE219) YJBYEPZGRS? "Mr. John Mensah." <oficefile@neu.com.cn>
CONGRATULATIONS!!! YOU HAVE WON. EUROPEAN LOTTO COMPANY. <info@winnings.co.uk>
Please Read He is merciful Mrs Bejes <ashley.sturm@optusnet.com.au>
Save my soul "Agnes Coxen"<agnescoxen@topmail.com>
Dear Beneficiary, "euro miliones loteria"<medxiri@calidifontain.be>
69 entries -- last updated: 2009-10-22 20:28 UTC
Sender domains:
- 013.net (1)
- aim.com (1), algofutures.com (1), aol.com (1), arosons.com (1)
- btinternet.com (1)
- caixaxa.net (1), calidifontain.be (2), cantv.net (1), coimbatorecapital.net (1)
- earthlink.net (1), euromillion.es (1), euromillions.com (1)
- fbi.gov (1), freenet.de (1)
- gmail.com (1), gmx.de (1)
- helpline.com (1), hotmail.com (1)
- icb.org (1), info.org (1), info2link.biz (1), infoahmed.info (1), ipjustice.org (1)
- jsmail.com.cn (1)
- live.cn.com (1), live.com (3), live.fr (1), lotoo.com (1), lotto.org (1)
- me.com (1), mofa.gov.qa (1), msn.com (2)
- neu.com.cn (1)
- optusnet.com.au (1), osalotuspay.net (2)
- sify.com (3), sify.com (1)
- tele2.ch (1), terra.es (2), topmail.com (1), toyota.co.uk (1), toyota.com.tw (1)
- ubanese.com (1), usa.com (1)
- verizon.net (2)
- w811hh8u7.homepage.t-online.de (1), webtv.net (1), winnings.co.uk (1)
- yahoo.co.jp (1), yahoo.co.nz (3), yahoo.com (1), yahoo.com.hk (3), yahoo.com.ve (1)
Anti-fraud resources:
