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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.
From Mrs. Austine Konan Austine Konan <austine01@boxemails.net>
Dearest, One peace koko <peacek@itshallbe.net>
Confidential Proposition "Larisa Sosnitskaya"<fhfz@public1.wx.js.cn>
Jumbo Draw Notification To You Jumbo Draw Program <judyreisberg@earthlink.net>
Treat As Urgent,Please "R C Smith"<smithlaws1@gmail.com>
From Asian Pacific. "Tam Houn"<tamhoun011@centrum.sk>
I do not know whether this is your correct email address or not paul amos <musaabdulla57@ubanese.com>
JOB OFFER "Walter Smith"<waltersmith575@gmail.com>
Please Read He is merciful Mrs Bejes <ashley.sturm@optusnet.com.au>
From Mercy Addy Mercy Addy <mercy.addy54@fbics.net>
Ref:From Alex Appiah & Co.(Solicitors & Advocates) onwa "Alex Appiah"<alexappiah09@gmail.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}. "TERRY SUTTON"<terry.sutton@info.com>
Immediate Response Required.(Congratulations) "Sr. Patrick G. Lopez"<patrickgoudy01@gmail.com>
VERIFY YOUR WON PRIZE US$300,000.00 DOLLARS YAHOO BETA <bgatesfoundation07@sbcglobal.net>
FOR YOUR NOTICE COCA COLA BOTTLING COMPANY <promo@ccbc.org>
Try and get back to me "Marshall"<8808788@terra.es>
PROPOSITION!!!! MR. IAN FISHER LEE <info@ian.fisher.lee.com>
TREAT AS URGENT FROM HSBC BANK LONDON Hsbc London Payment Department Uk <foriegnpaymentdept@hsbclonuk.org>
VERY IMPORTANT AND URGENT FROM HSBC BANK LONDON Hsbc London Uk <info@hsbuk-lndn.org>
For Your Attention Do Reply Urgently "ECONOMIC COMMUNITY OF WEST AFRICAN STATES"<danjohn02@googlemail.com>
CONGRATULATIONS!!! "lotto.nl"<atlanticfzv@aim.com>
From M. James Berry "james"<majorjames.berry@es.com>
E-Lot Promo: $2,500,000.00.USD Winner!!! "E-Lot Promo" <info@e-lot.org>
WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT ...
Beloved,don't leave ur salvation to the future.Reject 666"(r... End Time <end.time0013@yahoo.com.pe>
(no subject) "Webmail Help Desk" <webmail@maintenance.org>
FROM: (SGT) JASON T. CAMPBELL. "(SGT) JASON T. CAMPBELL"<gyofhd@gmail.com>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC- "washington.fieldic.fbi.gov"<infofbi@usa.com>
Mail From The FBI "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
China Trust Commercial Bank "Zyur Kaisheng"<zhangkaisheng@centrum.cz>
NOTIFICATION LETTER !!! "BARRISTER ANDREAW FRASER AND ASSOCIATES" <andreaw_fraser@yahoo.com.hk>
SPAM> Seeking your partnership "Barr Eustace O Anna"<eustace.annan001@gmail.com>
YOUR URGENT NOTIFICATION !!!! "Barr Andreaw Fraser"<barrandreawfraser15@live.com>
From Mrs. Stella Toure. Stella Toure <stellatoure@ezg12.com>
PLEASE READ AND CONTACT ME "MR. JERRY NTAI" <jerryntaionline2@yahoo.com.hk>
CONGRATULATIONS, YOU HAVE WON! Universal Networks Company <mrs.roselynwilliams@yahoo.com.mx>
FROM MATTHEW SPENCER ESQ, COMPLIMENT OF THE DAY. "MATTHEW SPENCER"<matthewspencer@lawfirm.org>
Dear Internet User, "E-Lot Promotions" <cobra@justaskit.net>
Greetings,,, "Yu Yun"<yyun4666@aim.com>
Immediate response "Sgt R.W.Hunt"<sgthunt1@albawaba.com>
PRIZE WINNING DETAILS. "POSTCODE NATIONAL"<postcodenational@gmail.com>
UNCLAIMED ASSET/ASSETS RE-UNITED,USA. FROM THE JP MORGAN CHA... "JP MORGAN CHASE BANK"<info@chasebank.org>
Promo Notification !!! "ATM INC."<info-atm@atm.inc>
I HAVE BEEN TRYING TO REACH YOU,PLS GET BACK TO ME ASAP. "Mr. Thompson"<mchlthompsonctz1@aim.com>
Dear Toyoyta Car Winner (sent from abused email account)
CLAIM'S OF YOUR FUND VALUED US$36.6 MILLION BY SOME RE-PRESE... "Dr. Mansur Muhtar"<dr.mansurmuhtar80@yahoo.com>
FGN /SNT/STB "(SEN). DAVID MARK"<info@atmcard.com>
CLAIM YOUR PRIZE [ GBP/WON/808/05/10/MA ]. AWARD LOTTERY SCHEME 2009 <spleshdwn09@sbcglobal.net>
Your Thought Will Be Highly Appreciated On This Subject Matter. "Garry Jones"<gary@bankingforum.com>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... "Mr. Kieran Dutch"<kdutch3@gmail.com>
($500,000USD)"Lottery Winning Prize "Western Union Company Money Transfer" <westernunion@transfer.com>
ATTENTION BENEFICIARY "Ben S Bernanke"<zj903@yahoo.ca>
HELLO "Tim Bakens"<rssakashyap@hathway.com>
NOTIFICATION "Shell Petroleum Company"<fhfz@wx.js.cn>
Vacancy! Vacancy!! Vacancy!!! collins chapman <fatima_ruwa@info2link.biz>
hi loveline baby <lovelinebaby00000@yahoo.com>
Hello Marriam Gobah <marriamgobah20@yahoo.com>
From: Theresa Coleman. Compagnie Brinks <compagnie_gra@yahoo.com>
CONGRATULATIONS (MEGAFO LOTTERY INTERNATIONAL) "Mrs.Hannah Douglas"<info@admin.org>
Accept My Offer From Mrs. Angelina Keith "Mrs. Angelina Keith"<angelinake@vlp-aspan.ch>
URGENT NOTICE. "Department of the Treasury"<usatreasurywashingtondc@usa.com>
THEY ARE DIVERTING YOUR FUNDS (MRS. ROSEMARY ATTA.) "Mrs. Rosemary Atta"<m.jerry5671@gmail.com>
Congratulations "UK LOTTERY" <info@uklottery.co.uk>
IMPORTANT ALERT-FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
PLEASE SEEKING FOR YOUR ASSISTANCE! Chris Moyo <chrismoyo00000@hotmail.com>
(no subject) "Mr. Vincent Cheng" <info@transfer.com>
PAYMENT/NOTIFICATION "Father Gorge Moore"<mooregorge@roger.com>
Calvary Greetings, From Mrs.Eunice John, Eunice John <mrseunicejohn1@mxbic.com>
YOUR URGENLTY RESPONSE IS IMMEDIATE NEEDED "ME.BEN OBI"<senatehouseeee111@snth.com>
ASSISTANCE NEEDED. "Dinther Helmut Udo"<dinther2009@terra.es>
From Mr.Alex Manu Alex Manu <alexmanu01@ezg12.com>
RE: "Charles Se"<info@live.co.uk>
From Mrs Melinda Burns. "Mrs Melinda Burns" <blessedmelinda1@gmail.com>
NOTIFICATION LETTER !!! "BARRISTER ANDREAW FRASER AND ASSOCIATES"<andreaw_fraser@yahoo.com.hk>
Hi Dear this is my offer, Helen Philips <helenphilips52@info2link.biz>
Good Day. "David Kwok" <ddkwok@mail2hongkong.com>
URGENT INFO "URGENT INFO"<fmendozaa@terra.es>
"We have a mystery shopping assignment in your area and we w... "Garry Fisher"<garry@yahoo.com>
Donation for God's work Mrs Mariam Coleman <mrsmariamcmf00@yahoo.co.jp>
With due respect. mrdsalif@iol.pt
Funds Beneficiary "SHELL FOUNDATION DRAW"<edani@btconnect.com>
Dear Good Friend Redric Monikah <redricmonikah@info2link.biz>
URGENT TRANSFER & PARTNERSHIP. "Mr. Sam Jonah Kbe"<samjonahkbe@fastwebmail.it>
Bless You "Mrs Sylvia Stroher" <sylvia1955@sify.com>
Reg No: 132731593 "Federal Bureau of Investigation"<test@inconceptltd.com>
THANK YOU VERY MUCH FOR YOUR INTEREST. "SIPHO"<svtk@mail.com>
86 entries -- last updated: 2009-10-24 19:44 UTC
Sender domains:
- admin.org (1), aim.com (3), albawaba.com (1), atm.inc (1), atmcard.com (1)
- bankingforum.com (1), boxemails.net (1), btconnect.com (1)
- ccbc.org (1), centrum.cz (1), centrum.sk (1), chasebank.org (1)
- e-lot.org (1), earthlink.net (1), es.com (1), ezg12.com (2)
- fastwebmail.it (1), fbi.gov (1), fbics.net (1)
- gmail.com (10), googlemail.com (1)
- hathway.com (1), hotmail.com (1), hsbclonuk.org (1), hsbuk-lndn.org (1)
- ian.fisher.lee.com (1), inconceptltd.com (1), info.com (1), info2link.biz (3), itshallbe.net (1)
- justaskit.net (1)
- lawfirm.org (1), live.co.uk (1), live.com (1)
- mail.com (2), mail2hongkong.com (1), maintenance.org (1), mxbic.com (1)
- optusnet.com.au (1)
- public1.wx.js.cn (1)
- roger.com (1)
- sbcglobal.net (2), sify.com (1), snth.com (1)
- terra.es (3), transfer.com (2)
- ubanese.com (1), uklottery.co.uk (1), usa.com (2)
- vlp-aspan.ch (1)
- wx.js.cn (1)
- yahoo.ca (1), yahoo.co.jp (1), yahoo.com (5), yahoo.com.hk (3), yahoo.com.mx (1), yahoo.com.pe (1)
Anti-fraud resources:
