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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.Sandy Sobczynski, Sandy Sobczynski <s.s0000@centrum.cz>
PAYMENT THROUGH REGULAR MAIL SERVICE: CONTACT INFO BELOW "MR ADE ERIC JONES" <info@admin.org>
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 "NNPC FINANCE DIRECTOR"<info@nnpc.org>
From Mrs.Victoria.Ubana. Mrs Victoria Ubana <victoriaubana@yahoo.cn>
Qualification Numbers (CEF-080-2998-2996) "=?ISO-8859-1?Q?=C9glise_catholique_?=en France" <donationaid@cef.fr>
COMPENSATION "DR. COMOS BENSON"<postmaster@asia-info.net>
I WILL APPRECIATE YOUR QUICK REPLY "Annette Wolokollie" <wolokollie@gmail.com>
HERZLICHEN GLUCKWUNSCH!!! "MARIA GARCIA"<mk33625@gmail.com>
-------------GOOD--NEWS FOR YOU----------------- "David Nicolay"<info@unitednation.net>
Attention please. "Mendez Adolfo"<mendezadofo@gmail.com>
BUSINESS OPPORTUNITY_URGENT "CHL" <chl@sacombank.com.vn>
PARTNERSHIP INVITATION FROM MR ALFRED ZOLA Mr Fred <ttttttttthasajjjjjjjjjj@gmail.com>
=?UTF-8?Q?Loan_!!=E2=80=8F?= John Michael <lucafrattasio@fastwebnet.it>
Good News "Mr. Abiodun Taiwo."<markomo23@googlemail.com>
(no subject) Saeed Ahmed <saeedahmed41@gmail.com>
YOUR CONSINGMENT.......REPLY "FREDERICK WILLIAMS"<fwilliams_usgov@yahoo.com.hk>
$650,500.00usd Award From United Nations!!! "United Nation"<info@un.org>
EURO ASIA AMERICA LOTTERY HEADQUARTERS: "Mr.Jacky Chong"<jackylofficeasia@lotto.org>
SAME NAME Chin Seng <jermir@neostrada.pl>
TRANSFER PROJECT. "Moham Manaserra"<m1manaserra@gmail.com>
WHY HAVE YOU NOT RESPONDED? "MRS. FARIDA WAZIRI"<angelina@suntechauto.com.cn>
THIS IS WHY YOU HAVE NOT RECEIVED YOUR FUNDS "Mohammed Abubakar"<mbubakar@gmail.com>
YOUR UNCLAIMED GRANT!!! "Mr.Vikki Malcom" <INFO@FOUNDATION.COM>
Job Opening. "Mr. Mark Miller"<markcommdr010@forex.com>
(no subject) "aazhari.a@gmail.com" <aazhari.a@gmail.com>
Your email has won 985,950.00 "Loteria Nacional"<news@alor.ru>
Greetings, Williams Kouame <ax123@westci.net>
CONGRATULATION "LOTERIA DE NAVIDAD"<lteria_denavidad@yahoo.com>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Dear Sir/Madam "UK ONLINE GAMING BOARD" <info@lotto.org>
CONTACT FEDEX COURIER "Mr. Philip Raymond"<admin@line-group.kz>
CONTACT U.P.S DELIVERY COMPANY OR CALL +229-990-353-86. "DR.TONY MOORE" <mr.stephenadams@rediffmail.com>
AS REGARDS YOUR FUND "ISA ISA"<isa.isa4@globomail.com>
Compensation To You "UNITED NATIONS" <info@unmail.org>
YOU HAVE WON AWARD "Cenard Perr Gatewill"<isent@lottopool.com>
Message (18-09-2010) !!! "Motor Electric Manufacturing Company Ltd"<test@hai169.com>
Hola .... Felicidades!!! "Ecowas Donation" <info@donation.com>
Dear Beloved, JANE ALEX <harrisonartwel90@gmail.com>
Re: Your Joint Partnership is Needed ASAP!!! "Fred Anderson" <informations1000@btinternet.com>
PROJECT DEAL. "Mr. Samuel Morse"<samuelmorse@somtex630.com>
Greetings in the name of our lord Jesus Mrs Victoria Abraham <yahsd10@zaw.att.ne.jp>
Greetings From Dubai "khaldoon khalifa"<khalifakhadoon@yahoo.com>
Very Important Detail (Respond Quickly) "Carol Croff"<jansteven12@yahoo.cn>
PLEASE REPLY "maria gamboa"<mariacristina01@rediffmail.com>
Please Indicate Interest: "Lady jessica powell"<info@charity.com>
BEQUEST "IMRE ZSOLDOS"<REDOS203@GMAIL.COM>
Google 11th Anniversary Awards. "Dr. Klas Johnson (Google Management)"<dr.klasjohnson@gmail.com>
Attention: Confirmed Winner ! "VODAFONE ONLINE AWARD PROGRAM" <info@vodafone.co.uk>
Life business partnership "Mr. Harry Stephen"<oscarsteves@aol.fr>
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING HE FUND ... "Sandra james."<info@lee.com>
Certified Bank Draft Of $500.000.00 UsdollarsX "Mrs. Angel Story"<westtern-unionmoneytransferus@hotmail.com>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
HELLO DO GET BACK TO ME "Fatima Fariq"<fatimafariq02@gmail.com>
MY LAST WISH, KINDLY USE IT WELL. Bianca <mrsblakebianca00012@gmail.com>
Re: Hello Partner "Mr. James Azib"<opeterswin@sfr.fr>
=?utf-8?B?QVRUTi7igKYg?= mackshawn5684@yahoo.com.hk
JP MORGAN CHASE BANK JP Morgan Chase Bank <info44m11@virgilio.it>
ALL COMPENSATIONS HAVE BEEN PAID "Mr. Alfred James"<fax@vsoft.co.za>
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "IMF"<info@live.com>
Awaiting your response.. "Vincent Cheng"<vchcheng73@w.cn>
Scam Victim..............(Contact Mr.Lester Steele) "Mrs. Celine Cooper"<info@admin.org>
From: Roland David K Goodluck Roland David <mr.tom_jack.jr2@msn.com>
Mrs Jennifer!!! "Mrs Jennifer Rogers"<info@jenny.com>
INVESTMENT UPDATE FROM MR. PHILIP JOHNSON "Mr. Philip Johnson"<philip.johnson102@gmail.com>
AS REGARDS YOUR FUND "ISA ISA"<msn@bankrolltuning.com>
PLEASE CAN YOU HELP? "Jonathan"<jonaide@mail.com>
Attention !!! "Sinosteel Industry" <info@sinosteel.com>
RE: GREAT BUSINESS DEAL "SAMUEL MORSE"<samuelmorse110@yahoo.co.uk>
Job Opportunity. "Mr. Mark Miller"<markcommdr010@rocketmail.com>
AS REGARDS YOUR FUND "ISA ISA"<jr@jrrouse.com>
Exxon-Mobil Office Complex, Draw Result Notice "EXXON MOBIL OIL GAS COMPANY"<belmetal.sv@belmetal.com.br>
(no subject) "Loh Cheang" <lohsiew2010@gmail.com>
How are you today? "Dylan Trucco"<dylantrucco@dt.com>
hi <susan20@centrum.cz>
VERY URGENT MATTER THANKS Alexander <wwww2010.1745@rediffmail.com>
PLEASE REPLY URGENTLY. "MR. JAMES BARU" <jambaru3@gmail.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
Hello Dear juliet kuti <juliet2010don@123mail.cl>
PICK UP YOUR $2500 IMMEDIATELY "Western.Union Office" <transfer@mail.com>
Hello private client, "Tracking you service"<ukTrackingyou@aol.co.uk>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
RE: IMMEDIATE RELEASE OF APPROVED CONTRACT FUND. "MR LAMIDO SANUSI"<info@cbn.org>
ARE YOU DEAD OR ALIVE?CASE FILE:54AC003. "Koffi Annan"<boris@kerama.zsttk.net>
Greetings "Mrs. Hanna Fernandez" <fernandezhana@webadicta.me>
TRANSFER PROJECT. "Moham Manaserra"<mmoham_mm1@yahoo.co.uk>
=?utf-8?B?U3BhbTogQSBCdXNpbmVzcyBGb3IgWW91?= "Mrs. Zeng Q. Zhen"<info@zeng.com>
VS: [SPAM]: CONGRATULATION YOU HAVE WON "Odd Vorhaug" <odd@teamconsult.no>
2010 HONG KONG DISNEY LOTTO "richard lambert"<hkdesneylottery@126.com>
CUSTOMER CARE "Dr. Alan McCarthy"<info@customercare.com>
SCAM VICTIMS COMPENSATIONS PAYMENTS. "Charterd Finance & Securities"<info@lee.com>
CALL TO CONFIRM!!! "Asia promo"<claims_office001@kimo.com>
Urgent Notification "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
Dear friend, <gillsusan001@gmail.com>
Your email has won 985,950.00 Loteria Nacional <info@locterianacional.com>
FROM DR LASSINE DIAWARA Lassine Diawara <lassine_diawara0@sify.com>
GL?CKW?NSCHE [Sie gewonnen haben die Summe von $ 450,000.00U... "USA LOTTERIE"<frau.nikolasanderson33@gmail.com>
Kindly read my email carefully and get back to me "Mariam Abdullah"<mariamabdul@sify.com>
Attched is the business proposal VINCENT CHONG <vincentchong44@gmail.com>
I WANT TO INVEST IN YOUR COMPANY. Miss Jenifer Konate <chika_odili2003@yahoo.fr>
Confidential Business Proposal "Compensation 2010" <info@misa.org.mz>
#PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwe... "Mr. Ade Eric Jones"<info@admin.org>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "TOM HOOK FINANCE LIMITED" <info@loan.com>
104 entries -- last updated: 2010-09-19 15:26 UTC
Sender domains:
- 123mail.cl (1), 126.com (1)
- admin.org (3), alor.ru (1), aol.co.uk (1), aol.fr (1), asia-info.net (1), att.net (2)
- bankrolltuning.com (1), belmetal.com.br (1), btinternet.com (1)
- cbn.org (1), cef.fr (1), centrum.cz (2), charity.com (1), customercare.com (1)
- donation.com (1), dt.com (1)
- fastwebnet.it (1), forex.com (1), foundation.com (1)
- globomail.com (1), gmail.com (19), googlemail.com (1)
- hai169.com (1), hotmail.com (1), hsbc-online.co.uk (1)
- jenny.com (1), jrrouse.com (1)
- kerama.zsttk.net (1), kimo.com (1)
- lee.com (2), line-group.kz (1), live.com (1), loan.com (1), locterianacional.com (1), lotto.org (2), lottopool.com (1)
- mail.com (2), misa.org.mz (1), msn.com (1)
- neostrada.pl (2), nnpc.org (1)
- rediffmail.com (3), rocketmail.com (1)
- sacombank.com.vn (1), sfr.fr (1), sify.com (2), sinosteel.com (1), somtex630.com (1), suntechauto.com.cn (1)
- teamconsult.no (1), test.com (2)
- un.org (1), unitednation.net (1), unmail.org (1)
- virgilio.it (1), vodafone.co.uk (1), vsoft.co.za (1)
- w.cn (1), webadicta.me (1), westci.net (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (2), yahoo.com.hk (1), yahoo.fr (1)
- zaw.att.ne.jp (1), zeng.com (1)
Anti-fraud resources:
