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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.
Dearest in Christ "Mrs. Benedith Odina" <missmarinarobert@info2link.biz>
Re "barr.phil Haywood"<info@live.co.uk>
Consider "Mr Peter Olu" <peterolu45@yahoo.in>
Re: AT LAST YOUR FUND WAS APPROVED... "OCEANIC INTER. BANK PLC"<oceanicinterbankng@sbcglobal.net>
-----Funds approval notice (Code 777)----- "ROBERT MUELLER (FBI)"<notice@fbi.gov>
From Sister Prisca Williams Prisca Williams <priscawilliams@tecoci.com>
Request For Assistance "Mr David Kojo" <dkojo92@yahoo.in>
Charity Work. Abu Hussain. <abhuss2010@gmail.com>
PAYMENT NOTICE VIA ATM MASTERCARD. Official Contact <judyreisberg@earthlink.net>
Work From Home And Get Paid Weekly "David Green"<davidgreen@mail.com>
Attn: Beneficiary, Call Mr Mike Peter, 011234 805 980 5437 "atm card"<jhjn@jsmail.com.cn>
ANNOUNCEMENT CONFIRMATION "AWARD"<uiofsmexawrty@terra.es>
Sent: Thurs, October 29, 2009... "Mr.Bright"<tonicb21@aol.com>
FOR YOU "Mr. Greg"<dealproject15@sify.com>
Loan Offer With low interest rate "ALLIANCE & LEICESTER LOANS PLC"<info@loan.com>
Christian Duke "Christian Duke"<support@kentit.net>
PARTNERSHIP REQUIRED{REPRESENTATIVE NEEDED} "Richard Vale{Orchard Vale Trust}"<charlotta.hysing@ihtti.ch>
Congratulations "Lottery Notification"<esmilliones@terra.es>
Partnership Request "LLoyds TSB Bank"<jhjn@jsmail.com.cn>
YOUR URGENT RESPONSE IS NEEDED "DAH SING BANK LTD"<mr.hon.hing.wong@gmail.com>
from:K.Smith/final notice "Clive Peters"<darky.vador@laposte.net>
CONGRATULATIONS, YOU HAVE WON! Universal Networks Company <mrs.roselynwilliams@yahoo.com.mx>
SUISSE INVESTMENT PROJECT "United Nations"<gdvm@itsi.fr>
COMPENSATION OF $1,000,000.00 TO SCAM VICTIM "Committee On Foreign Payment Matters"<fhfz@public1.wx.js.cn>
CONTRACT PAYMENT FUNDS RELEASE YEAR 2008/2009 QUOTE...REPLY ... "Mr. Sanusi Lamido Aminu"<cbn@cbn.org>
4 YOU "MR JIM OVIA"<INFN@LIVE.COM>
Want to Invest in Your Country "mohammed"<idrisumohammed1@gmail.com>
Please Act Swiftly "Mr.Song Li Le"<songli@myrelot.es>
Re-Your over due inheritance fund GBP4, 600,000.00. "Dr Eric Ben"<ericben120@gmail.com>
NOTIFICATION LETTER !!! "BARRISTER ANDREAW FRASER AND ASSOCIATES"<andreaw_fraser11@yahoo.com.hk>
MSN GAME CORNER INTERNATIONAL "MSN GAME CORNER INTERNATIONAL"<msngamecorner@msn.com>
LETTER !! "MR. A. NICHOLAS"<a.nicholas29@yahoo.com.hk>
ATTENTION, "Mr. Phillipe" <phillipeodinamba@vofert.org>
Christian Duke "Christian Duke"<richogno2@cantv.net>
Lieber Freund, "Majavu."<majavu.kebele@yahoo.com>
CAN YOU GET BACK TO ME NOW? "USMAN HASSAN"<ns321173@gmail.com>
AWARD WINNING NOTIFICATION. "EUROMILLIONES LOTO."<eullotto@yahoo.es>
I NEED YOUR HELP. "MRS LISA JOHN"<mrslisajohn@aim.com>
Transaction Notification Service HABIB ALLIED INTERNATIONAL BANK <transactionnotificationservice@gmail.com>
WAITING FOR YOUR URGENT REPLY AND CALL. "Mrs. Susan Halams" <agamajohnson@hotmail.com>
From Mr. Felix Gadoh "Mr. Felix Gadoh" <felixgadoh@cantv.net>
Re BETTY Betty Joe <betty.joe21@info2link.biz>
Dear Respectful one. mustafer <mustaferali52@info2link.biz>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Beloved! "Shadak Sahri"<shadaksahri@terra.com>
Dear Friend usman usman <usmanyusman2002@yahoo.fr>
Last Reminder on Your Inherintance Payment Verification "Mrs. Helen Robinson"<hellrobinson1956@gmail.com>
UNCLAIMED ASSET/ASSETS RE-UNITED, USA "ALBERTO GONZALES"<info@chasebank.org>
hello "Gregorio Sauceda" <gregoriosauceda01@o2.pl>
Dear Sir, From Jones Peter <peter_meite@owomonie.com>
From Mrs Johanna White. "Mrs.Johanna White" <mrsjohanna_white01@yctrl.com>
SCAM VICTIM PAYMENT "Kojo" <Ibrahim111@w8mf25ar8.homepage.t-online.de>
SCAM VICTIM PAYMENT "Kojo" <Ibrahim44@w8mf25ar8.homepage.t-online.de>
Greetings from Mrs. Janet Samuel, "Mrs. Janet Samuel." <ritajohnsonjr15@yahoo.co.jp>
Wining Claims Requirement NATIONAL LOTTERY <info@yahoo.com>
Re:Hello "Prof. Charles Soludo"<papenzo11112@live.com>
From The Desk Of Dr Frank Johnson.???,,,,, "Dr Frank Johnson."<johnson@go.com>
$500,000 USD compensation funds. 05-11-2009 "United Nations" <united.nations.org.un@un.org>
A BRAND NEW TOYOTA CAR FOR YOU "STEVEN"<zilt@ecobanksonline.com>
PLEASE GET BACK TO ME:: "Mr.Thomas Koro"<thomaskoro8@msn.com>
call (+34 672 585 739) "Mrs.CONCHEY REYES"<fmadosmasdj1@terra.es>
Good Day. "Mr Eric Freeman" <erichfreeman@efreeman.com>
United Nation Compensation for Fraud Victims. "UNITED NATION COMPENSATION." <winfield5064@sbcglobal.net>
GREETINGS TO YOU FROM MICHAEL FARMS, =?utf-8?q?MICHAEL=20FARMS?= <michaelfarms11@yahoo.in>
YOU CAN MAKE HUGE MONEY LIKE WARREN BUFFET "FOREX ACCOUNT MANAGERS"<managedfxaccounts@gmail.com>
Your Assistance Is Needed "DR RUTLEY SMITH BEN"<mrs.sitirazifati@ymail.com>
SHELL PETROLEUM DEVELOPMENT COMPANY AWARD "DINO"<robert>
Category "A" Selection Notice "Francine Edwards"<gonzorg@libertypr.net>
Warm regards. Barr Ethan Makah <barrkenzunga77@yahoo.co.nz>
inheritance fund. "Attorney Peter Johnson Esq." <peterjohnnsonn20@gmail.com>
Greetings from Wes=?ISO-8859-1?Q?tern_Union=AE_Money_?=Trans... "Western Union Management" <info@Western-online.com>
Confidential Information Sadia Alman & Partners Firms <info@legalfirm.com>
Calvary Greetings, From Mrs.Danica Hans, Danica Hans <d.hans21@fbics.net>
They have frustrated you over this your money "IDRIS BUBA"<idrisbuba9@yahoo.cn>
RE: AWARD CLAIM FINAL NOTFICATION. "EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<lottoespp@aol.com>
75 entries -- last updated: 2009-11-05 17:30 UTC
Sender domains:
- aim.com (1), aol.com (2)
- cantv.net (2), cbn.org (1), chasebank.org (1)
- earthlink.net (1), ecobanksonline.com (1), efreeman.com (1)
- fbi.gov (1), fbics.net (1)
- gmail.com (9), go.com (1)
- hotmail.com (1)
- ihtti.ch (1), info2link.biz (3), itsi.fr (1)
- jsmail.com.cn (2)
- kentit.net (1)
- laposte.net (1), legalfirm.com (1), libertypr.net (1), live.co.uk (1), live.com (2), loan.com (1)
- mail.com (1), msn.com (2), myrelot.es (1)
- o2.pl (1), owomonie.com (1)
- public1.wx.js.cn (1)
- sbcglobal.net (2), sify.com (1)
- tecoci.com (1), terra.com (1), terra.es (3)
- un.org (1)
- vofert.org (1)
- w8mf25ar8.homepage.t-online.de (2), western-online.com (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.com (2), yahoo.com.hk (2), yahoo.com.mx (1), yahoo.es (1), yahoo.fr (1), yahoo.in (3), yctrl.com (1), ymail.com (1)
Anti-fraud resources:
