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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.
Dear Beloved One (A CALL TO SERVE) "Surgicare Transform Medical Hospital"<info@beauchamp.com>
From Miss Linda, Miss Linda <ms_linda17_3paul@diamondseccom.net>
call (+34 672 585 739) "Mrs.CONCHEY REYES"<fmadosmasdj1@terra.es>
Being a Muslim how I accepted CHRIST as my Savior. "666-Reje... End Time <end.time004@yahoo.com.ve>
WONG BOON LEE $ CO, "WONG BOON LEE"<gleewon@live.com>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
From Mr. Robert Kruma Robert Zimah <robertkruma@ezg12.com>
Your e-mail address has won you US$2,800,000.00 "Mrs. Lisa Williams"<carol@ctwi.net>
From Mrs.Ken Obiorah Desk.!!! "MRS.KEN OBIORAH."<obiorah001@hotmail.com>
RE: AWARD CLAIM FINAL NOTFICATION. "EL- GORDO SWEEPSTAKE LOTTERY ACCO LOTTO PROGRAM"<lottoespp@aol.com>
Greetings to you and your family! "Mr. Michael Taylor" <mtaylor_081@live.com>
KINDLY CALL TO CONFIRM "DR.WILLY ROOD"<nl_staats@aol.nl>
GOOD NEWS "PETER CHANG"<atmcardsection001@live.com>
PAYMENT VIA (ATM) INTERSWITCH CARD "OCEANI C BANK" <office6@w33mr11tj.homepage.t-online.de>
CBN/GOV/REMMITANCE..IMMEDIATE FUNDS RELEASE "CBN/GOV/REMMITANCE"<tonypaymaster2@aol.com>
ATTN:BUSINESS PROPOSAL 60%40 =?iso-8859-1?q?Daniel=20Oji?= <danieloji_22@yahoo.se>
ATTENTION BENEFICIARY: YOUR DIPLOMATIC IMMUNITY PAYMENT READY, "OLU" <mailx121@wg74x09q3.homepage.t-online.de>
ATTENTION BENEFICIARY: YOUR DIPLOMATIC IMMUNITY PAYMENT READY, "OLU" <mailx109@wg74x09q3.homepage.t-online.de>
YOUR CONTERACT PAYMENT, SO OPEN THE ATTACHMENT AND READ CARE... "OCEANI C BANK"<couriecompany6@gmail.com>
They have frustrated you over this your money "Idiris Buba"<idrisbuba9@yahoo.cn>
ATTENTION BENEFICIARY: YOUR DIPLOMATIC IMMUNITY PAYMENT READY, "OLU" <mailx128@wg74x09q3.homepage.t-online.de>
re:Reply "Oman Dan"<droviej@gmail.com>
From Mr Christian Duke, "Christian Duke"<richogno2@cantv.net>
From: Mrs.Inga-Britt Ahlenius of United Nations "Mrs. Inga-Britt Ahlenius"<fonofrio@jsmail.com.cn>
Internet User, "Mr.VAN HOFFMAN"<nlinfo@gmail.com>
Ali "Ali"<asiainter@jsmail.com.cn>
Dear beloved in Christ, "From Albert Evra" <evra1@sify.com>
recieved this as a private email Carole Waterman <watermancdk@hotmail.com>
This is the safest means, confirm the receipt of this messag... "Esq,Sven Andre Model."<igbo1@universia.es>
ATTENTION BENEFICIARY: YOUR DIPLOMATIC IMMUNITY PAYMENT READY, "OLU" <mailx117@wg74x09q3.homepage.t-online.de>
ATTENTION: HONORABLE BENEFICIARY !!!!!! "PRESIDENCY" <flyer01@w1sni746f.homepage.t-online.de>
Dear Friend, "MR HENRY WHITE"<david.mark_050@hotmail.com>
CLAIM YOUR FUND "MR.DAVID PARRY"<davidparry2009@live.com>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<gidai@ptdf.org>
YOU CAN NOW CLAIM YOUR MONEY "International Payment Summit (IPS)"<info@ips.co.uk>
PLEASE DO GET BACK "Mr. Zhao Yao" <mrrrzhaoyaoz@yahoo.com.hk>
Re:06-11-2009 "Sgt David Bruce"<sgtdavidbruce_1@yahoo.co.jp>
DEAR BENEICIARY "GEORGE WILLIAMS"<weiqiaotextile@Sify.com>
notification "BMW AUTOMOBILE COMPANY" <lantrust.security_sa@hotmail.es>
APPLY FOR YOUR LOAN NOW!!! "Mr.Miller Thompson" <millthompsonlenderss09@gmail.com>
CLAIM YOUR 850,000.00 EUROS "BINGO LOTTO" <bingolotto@ozu.es>
YOU MUST READ THIS FOR YOUR OWN GOOD!!! "Mrs. Susan Walter"<susanwalter50@gmail.com>
You have WON "Microsoft Jackpot"<award@microsoftlottery.co.uk>
VERY URGENT "Dr. Edward Kofi" <00943652@att.net>
Ref: UK/PS91204/RDMT "Sir. Brown Patrick" <postmaster@lottery.com>
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT "PAYMENT NOTIFICATION"<release.payment@write-everywhere.com>
FROM EFCC DEPARTMENT OFFICE "Dr. SANI ABU" <jbassey011@simail.it>
Your Assistance Is Needed "DR RUTLEY SMITH BEN"<mrs.sitirazifati@ymail.com>
LETTER !! "MR. A. NICHOLAS"<a.nicholas29@yahoo.com.hk>
Humanitarian and Charity Work. "Mr.MICHAEL TOMAS REYES"<info@info.com>
Good Day. "Mr Eric Freeman" <erichfreeman@efreeman.com>
(no subject) Patrick Chan <kimotho@spmbt.org>
FROM MATTHEW SPENCER ESQ, COMPLIMENT OF THE DAY. "MR. MATTHEW SPENCER"<matthewspencer@lawfirm.org>
Federal Bureau of Investigation. FEDERAL BUREAU OF INVESTIGATION <info@fbi.gov>
Project Invitation. Matthew Kana <matthew.kana@hotmail.com>
ATTN. "Michael robert"<office2008@nifmail.jp>
ERBSCHAFFT!!! "Jeff Ubanyi"<jeffubanyi@aim.com>
(NOT SPAM) FROM:JOHN GUMURA "JOHN GUMURA"<johngumura@gmail.com>
(VERIFICATION PANEL ON CONTRACT/INHERITANCE PAYMENT) VERIFICATION PANEL <verifiationpanel@sify.com>
Attached is your winning information "ONLINE LOTTERY PROMOTION"<notification@yahoo.com>
GET YOUR XMAS LOAN AT YOUR DOOR STEP !!! "Mr John Williams"<asiafinancialfundation@gmail.com>
Attention: Call Me Immediately +2347059917706 "info@cbn.com"<info@cbn.com>
FROM: Mr. Thomas Nana Thomas Nana <thomasnana20@info2link.biz>
FROM: AUDITOR COLLINS THAMBO "THAMBO"<thycollins6@gmail.com>
Dear one odette amah <odetteamah2006@info2link.biz>
GET ELOAN TODAY.... "E-LOANS & FINANCIAL SERVICES"<info@eloan.com>
From james holten "James Holten"<dannvpers@mail2world.com>
EMPLOYMENT OFFER Atlantic Int'l Company <raymc@can.rogers.com>
Re: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<customer.care@msdplc.co.uk>
Batch number 0923/UK09 "The National Lottery"<prizeclaimdept@national-lottery.co.uk>
$900,000,00. OFFICE2009 <officedeptt02@btinternet.com>
UK Online Award Lottery Notification, Congratulations "ukonline202@gmail.com"<ukonline202@gmail.com>
Letter of Congratulations!!!.... "World Health Organization"<max.boularand@wanadoo.fr>
73 entries -- last updated: 2009-11-06 17:49 UTC
Sender domains:
- aim.com (1), aol.com (2), aol.nl (1), att.net (1)
- beauchamp.com (1), btinternet.com (1)
- can.rogers.com (1), cantv.net (1), cbn.com (1), ctwi.net (1)
- diamondseccom.net (1)
- efreeman.com (1), eloan.com (1), ezg12.com (1)
- fbi.gov (1)
- gmail.com (9)
- hotmail.com (4), hotmail.es (1)
- info.com (1), info2link.biz (2), ips.co.uk (1)
- jsmail.com.cn (2)
- lawfirm.org (1), live.com (4), lottery.com (1)
- mail2world.com (1), microsoftlottery.co.uk (1), msdplc.co.uk (1)
- national-lottery.co.uk (1), nifmail.jp (1)
- ozu.es (1)
- ptdf.org (1)
- sify.com (3), simail.it (1), spmbt.org (1)
- terra.es (1)
- universia.es (1)
- w1sni746f.homepage.t-online.de (1), w33mr11tj.homepage.t-online.de (1), wanadoo.fr (1), wg74x09q3.homepage.t-online.de (4), write-everywhere.com (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.com (1), yahoo.com.hk (2), yahoo.com.ve (1), yahoo.se (1), ymail.com (1)
Anti-fraud resources:
