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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.
I NEED YOUR URGENT ASSISTANCE!!! Barki Diya <barki_diya2002@yahoo.co.nz>
GOOD DAY. "Sgt. David Bret" <db6730524@gmail.com>
YOUR SERVICES NEEDED "Joseph Vaughn"<garry_hard@yahoo.com>
WE PRAY YOU FOR REPLY "Prince Johnson & Hilda Moyo"<princejohnsonmoyo1@yahoo.cn>
You Have Won $3,000,000.00 "You Have Won $3,000,000.00"<info@janetharrison.info>
Latest Arrangement For Your Payment "Central Bank Of Nigeria"<cbn@cbnbank.org>
A PROPOSAL FOR YOUR CONSIDERATION. "Mr. Patrick Chan." <info_pc1@yahoo.com.hk>
Attention "HENRY KINDER"<henry.kinder@gmail.com>
Good will massage "Mrs. Mary Schneider"<maryschneider2088@yahoo.com>
FROM THE DESK OF MR. LEE KIM-CHUNG, "MR. LEE KIM-CHUNG"<nlinfo@gmail.com>
WINNING NUMBER: EPWL/11/17/18/25/08 "EURO-PW LOTTERY v7.0" <europw@att.net>
RECEIVE YOUR PAYMENT VIA ( ATM CARD ) "(ATM CARD CENTRE)"<davidwilliams1942@live.com>
From Mr Raymon Walter Walter Raymon <raymonwalter17@yahoo.co.nz>
Private Offer. "Mitchell Rothwell."<marksm_1ca@msnmail.com>
Good-news From Ms Song. Jennifer Song <jennifersong23@bestnetway.net>
Attention!!! WINS <xfgxfgg@cox.net>
CALL US UNION BANK INTERVENTION ON YOUR PAYMENT "DR.USMAN AHMED"<fiona@thegoldies.net>
From Meche Nathan "Meche Nathan"<mail@tpg.com.au>
CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTAC... "AUSTRALIAN LOTTERY BOARD"<australianlotterywinner@maildespatcher.com>
ATTENTION: FUND BENEFICIARY "FEDERAL BUREAU OF INVESTIGATION"<fbiwashington.dc1111@live.com>
ATTN MY DEAR FROM MISS SANDRA IBEH. Sandra Ibeh <sandra_ibeh39@yahoo.co.jp>
WORK FROM HOME AND GET PAID WEEKLY "ANDREW WOOD ARTS"<andrewwoodsart2009@gmail.com>
Attn: Fund Beneficiary =?utf-8?q?Mr=20Gregory=20Phillips?= <gregory_phillips@rocketmail.com>
Mystery Shopper "Stephen Morgan"<Stephen@hotmail.com>
Loan Offer ======== Apply Now "MRS.SHARON FINANCIAL INVESTMENT" <info1@yahoo.com>
Your email address has won you $4.6M from the UK Lotto "UK LOTTERY ORGANIZATION."<uklottos@uklottery.co.uk>
Hello "Gray Jonathan"<grayjonathan@yahoo.com>
2009 E-mail Prize!!!! "Promo"<00989885@terra.es>
DO NOT IGNORE ( PLEASE READ AND GET BACK TO ME ) "MR FRANK WUDDAH"<mrfrankwuddah1@sify.com>
A MINUTE OF YOUR TIME. "Ahmed hassan"<ahmed2hassa2@yahoo.com.hk>
Hello "G B.BOK"<yhkevin@hcm.vnn.vn>
hello "Sherry Jaunther" <jaunthersherry20@gmail.com>
FROM ANITA RAYMOND "anita_ray02@cantv.net" <anita_ray02@cantv.net>
Re: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<customer.care@msdplc.co.uk>
FOR MORE INFORMATION AND CLARIFICATION CALL MEto "General Dennis Goodman Ret." <generalgoodmandennis16@urban-thelen.de>
Kind Regards, "Mrs. Vivian Ong"<svnicholls@bellsouth.net>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ((US$5MIL... Donald Kaberuka <fredmally08@att.net>
- Verifying Your Name "Mr.Ken Christoper"<mr.baldeh.km@googlemail.com>
ATTN:SCAM VICTIMS "Mrs Farida Waziri"<tokunaga@mescoeng.com.my>
ERBSCHAFT!!!! "James Titus"<jjametitus1@aim.com>
CONGRATULATION !!! "Mrs.Magdaleen Owen"<a.s.m.seguridad00@aol.es>
VERIFICATION AND FUNDS RELEASE FORM "MRS LINDA RICE" <britishpromo@tce.ba.gov.br>
Trust and Confidential. "Mrs Reeter Khobe"<reeterkhobe@msn.com>
YOUR OVER-DUE FUND NOTIFICATION. "Mr.Francis J. Kennedy"<info@unionbank.com>
I NEED YOUR HELP, "SESE ZUGULU" <sesezugulu0004@cheerful.com>
Is me Peter Olu "USA UNITED NATIONS"<nnadizie@pacific.net.au>
From: David Smith
JOB OFFER/PROPOSAL DAVID REYNOLDS <onlinestaff222@gmail.com>
YOUR URGENT RESPONSE REQUIRED "BARRISTER IYAN CLERK"<info000@gmail.com>
I SEEK FOR YOUR URGENT HELP "Capt William Johnson"<zolybabrt@optusnet.com.au>
OVERSEA INVESTMENT MANAGER "MARK WILLIAMS"<willis_mark25@yahoo.com>
FROM MISS DANICA HANS, Danica Hans <danica_hans2@mxbic.com>
FOR MORE INFORMATION AND CLARIFICATION CALL ME "General Dennis Goodman Ret." <infooffice2@urban-thelen.de>
Respond promptly "David Walker"<davidwalker@rainydrops.com>
DO NOT IGNORE "MR FRANK"<frankwuddah@centrum.cz>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@admin.org>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters." <info@admin.org>
From Mr Philip Agogo,Partnershilp request From Mr Philip Agogo <philagogo04@cantv.net>
IMMEDIATE CONTRACT PAYMENT. CONTRACT #: AV/NNPC/FGN/MIN/009 "Nigeria" <obi4@w2iv1718t.homepage.t-online.de>
From Dr Harrison Dr Adams Harrison <tch@okcox.com>
Hello! "Mrs Ruth Madoff" <ruthmadoff@yahoo.com>
Bericht van de heer Kevin Brown Natwest Bank <tchn@okcox.com>
MUTUAL FINANCIAL COOPERATION "MRS MARIA PFEBVE"<mariapfebve@hotmail.com>
Loan Offer!! "Mr Lee" <info@lee.com>
Fund Release Notification "GUARANTY TRUST BANK PLC" <info@GTBank.com>
I NEED YOUR URGENTLY REPLY. "MR MC GOWANJR"<mrmcgowanjr3@gmail.com>
I WILL APPRICIATE YOUR TIMELY RESPONSE "Afred Mensar" <alfredmensar@mail.kz>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC- "washington.fieldic.fbi.gov"<test@solaralert.com.my>
Congratulations!! Once more. Yahoo! Msn Lottery 2009 <technic@zajoulnet.com>
The office of the Foreign Payment Record Committee Board "Foreign Payment Record"<fp_record_2@msn.com>
Re: Dear Friend "Mr Phillip Da Silva"<mail@tpg.com.au>
Your Compensation Payment Is Ready "United Nations"<unitednations@un.org>
- Response Needed "Mr.Ken Christoper" <mr.baldeh.km@googlemail.com>
CONGRATULATIONSYOUHAVEWON250000USD@yahoo.com has sent you a
... CONGRATULATIONSYOUHAVEWON250000USD@yahoo.com
Congratulation ***Redeem Your Prize*** British National Lottery <infomail035@singnet.com.sg>
CONGRATULATIONS YOU HAVE WON!!! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.cn>
Contact me now "simon taylor"<simontaylor77@live.co.uk>
It Very Urgent "Paul Jones"<pljones84@gmail.com>
Trs: From Adeline Assi sintesa karya <sintesakarya@yahoo.co.id>
From Zilda Zilda Gab <zildagab@yahoo.com>
Loan Offer At A Low Rate Of 3% (Apply Now)!!! "Alexander Jr. Investment Home LTD" <info@investment.com>
URGENT RESPOND PLEASE!! Dr Richard Mark <mrmark76@ymail.com>
Hello!! My Dear Friend. Warren Watson <wwtson@sify.com>
RE: URGENT AND IMPORTANT GOOD NEWS MR/MRS. "SAMUEL"<blessing.samuel23@yahoo.com>
Confidential Get Back To Me Juliet Williams <m_3williamsm@yahoo.co.jp>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
87 entries -- last updated: 2009-11-11 20:03 UTC
Sender domains:
- admin.org (2), aim.com (1), aol.es (1), att.net (2)
- bellsouth.net (1), bestnetway.net (1)
- cantv.net (2), cbnbank.org (1), centrum.cz (1), cheerful.com (1), cox.net (1)
- gmail.com (9), googlemail.com (2), gtbank.com (1)
- hcm.vnn.vn (1), hotmail.com (2)
- investment.com (1)
- janetharrison.info (1)
- lee.com (1), live.co.uk (1), live.com (2)
- mail.kz (1), maildespatcher.com (1), mescoeng.com.my (1), msdplc.co.uk (1), msn.com (2), msnmail.com (1), mxbic.com (1)
- okcox.com (2), optusnet.com.au (1)
- pacific.net.au (1)
- rainydrops.com (1), regularmail.org (1), rocketmail.com (1)
- sify.com (2), singnet.com.sg (1), solaralert.com.my (1)
- tce.ba.gov.br (1), terra.es (1), thegoldies.net (1), tpg.com.au (2)
- uklottery.co.uk (1), un.org (1), unionbank.com (1), urban-thelen.de (2)
- w2iv1718t.homepage.t-online.de (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (2), yahoo.co.nz (2), yahoo.com (8), yahoo.com.hk (2), ymail.com (1)
- zajoulnet.com (1)
Anti-fraud resources:
