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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.
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Gen James Morgan RTD" <dip_immunitypayment@dip.com.ng>
Information about Your 5 Million Dollars Delivery! "Mr. Garry L. Sconford"<test@methodistchurchkenya.org>
Let thy will be done oh lord Karen Edward <aishetosani02@yahoo.co.jp>
personal email "Paul Andrews" <info@gmail.com>
(no subject) Eva Green <evagreen01@gmail.com>
FROM MR,ABUDU TOMSON. "Mr.Abudud Tomson" <abudutomson@gmail.com>
THE LETTER "Mr George Asante" <mgasante09@att.net>
Greetings to you Benson Lucas <Lech.Kuberski@neostrada.pl>
ATTENTION: "Mr. Sanders"<equity@mail15.com>
You Are Among Our List Of Winners "Red Dot COMPANY." <info@reddot.com>
TERMINATION OF YOUR EMAIL ACCOUNT "Customer care Support"<customer.care.support@admin.in.th>
Dear Friend "Williams Cole"<danielwalsh12@bigpond.com>
Read and reply - 17/Nov/2010 "Paymaster General"<ggeorgeanderson@aol.com>
Please Respond "Mark Foster"<markf103@gmail.com>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C). VERY URGENT "Mrs Farida Waziri, EFCC Boss"<vicker2007@inmail24.com>
DELIVERY STATUS OF YOUR PARCEL Capital Courier Express <info@capitalcourierexpress.com>
ATM. "ATM Customers Care"<atmcardcustomerscare@hotmail.com>
Client Services Inquiry.! "Mr Adams Scott" <info@acerconsultants-uk.com>
Confirm Your Interest. "Mr Khan"<rmbp20@yahoo.com>
FROM VINCENT ZANGO vincent zango <vincent.zango@hotmail.fr>
RE: Attention "info@info.com" <esmarbydgoszcz@neostrada.pl>
Barclay's Bank Plc Mr Chris Cullen <toby_hiscockworks@yahoo.com.hk>
Personal Notice.{870,000GBP} "British E-mail Lottery" <info@uknl.co.uk>
GOOD NEWS,IMPORTANT UPDATE FROM THE AIRPORT CUSTOM AUTHORITY "Reverend Charles Moore" <rev.moore@yahoo.com>
BUSINESS PROPOSAL "Mr.Gibson Craig"<admin@becker-mining.com.cn>
Winter Bonanza Notification "Euromillion Lottery Award"<xxes1089753@terra.es>
ATTN:CONTACT DHL COURIER COMPANY NOW. mift@mail15.com "MRS. TRACY VAN DIRK"<mift@mail15.com>
NEED LOAN!!! "Altec Finance Homes."<info@info.net>
FROM: MR DAN BOUBAKAR Mr Dango <dan_dango_2008@hotmail.fr>
DONATION
My Donation Fund (USD $5.3 Million) and work for our God. "mrsgloriagoci@cantv.net" <mrsgloriagoci@cantv.net>
Your Attention and Information "Chief John Adanti Mkpitima"<joyjadi@gmail.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455"<cathykendall57@aol.com>
007 Mystery Shopper Wanted___ft "Mystery Shopper"<l_bee200008@yahoo.com.hk>
BANK DRAFT DELIVERY NOTIFICATION:+2299 7545 740 "Barr.John Leonard." <uyt145@gmail.com>
Hello "john Barnes"<jbarnes@yahoo.com>
Dear Beloved, Plz I need your help. Ramatou w <ramatou_w@hotmail.fr>
Trusting to hear from you immediately. Mrs Monica Andrew <mrsmonica.andrew123@gmail.com>
WHY HAVE YOU NOT RESPONDED? "MRS. FARIDA WAZIRI"<faridawaziri@efcc.com>
PAYMENT APPROVAL FROM WORLD BANK LONDON,UNITED KINGDOM. "Mr. Peter Webb"<worldbankgroup@yuurok.com>
Dear Participant, =?iso-8859-1?Q?Microsoft=AE_Corporation?= <info@mca.co.uk>
OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK DRAFT "Debt Disbursement Center"<debtpayment@nig.govt.org>
CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
GEWINNBENACHRITIGUNG "EUROLOTTO"<euromillon@ozu.es>
Undelivered Bank Draft "United Nations Compensation"<authority@unitednationorganization.org>
Partnership Request "Mrs. Zeng Q. Zhen"<zeng.zhenz@yahoo.com.hk>
UNITED NATION FINAL UPDATE!! UNITED NATION <info@un-org.tk>
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION. OFFICE OF DIRECTOR DUE PROCESS UNIT <dhg4342@peoplepc.com>
Global Summit On HIV/AIDS & Female Trafficking. (GWHO) Kaitlyn Morgan <infor2010mail@123mail.cl>
Awaiting your response "vincent cheng"<vchcheng73@w.cn>
Please show interest "Lady Jessica Powell"<info@mail.com>
HELLO MY BELOVED IN THE LORD. "MRS. DOURAH DONALD" <mrsdourahdonald@info.net>
Bericht van de heer Kevin Roger NATWEST BANK LONDON <info.uk13@rogers.com>
Payment Notification!!!! "Mr. Daniel Vosburg"<mrdanielvosburg@yahoo.co>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
THIS IS WHY YOU HAVE NOT RECEIVED YOUR FUNDS!!! (sent from abused email account)
Please Assure Me That You Will "Lady Amanda Williams" <Amandainfo@mail.com>
IT IS REALLY, Mary Johnson <maryjohnson04@hotmail.fr>
THE LETTER "Mr George Asante" <mgasante07@att.net>
Private Message From Amina Hassan salma <salma.mohammed@rocketmail.com>
NK/65456009/ESP "INTERLOTTO"<info@interlotto.es>
Hello Dear !!! John Bill <johnbillgift@india.com>
Private Message From Amina Hassan missamina.hassan@yahoo.com
Humble Regards "Dr.Attahir B. Yusuf" <jhkkfjgkfj@att.net>
I APPRECIATE YOUR PAST EFFORT [Scanned] "Dr Williams Eze" <webmail.chk@gmail.com>
Greeting From: Mr. Paul Wolfe. wolfe <officepin@videobank.it>
Olympic 2012 Claim Pete Williams <saclaimoffice39@googlemail.com>
The Ad-Hoc Committee have discovered your fund. "Dr. A. Nwankwo"<susan@ylyato.cn>
Congratulations you have won "MS//WORD LOTTERY" <inga_brittahlenius777@mail.mn>
Business Proposal Please Reply Immediately "Ian Davies"<webmaster@healthmegamall.com>
Job Opportunity at Renault Construction. (sent from abused email account)
PLEASE HELP ME OUT FOR THIS TRANSFER. "Dr.Zongo Komi" <zongo.komi@gmail.com>
Hello, "Andy .J. Moore" <andmoor2@yahoo.co.jp>
THIS IS OUR LAST NOTICE. (sent from abused email account)
IN GOOD FAITH "MOTHER JANE COLE"<janecole1941@live.com>
Attention: Sir/Madam "Mr.Ken Murphy"<mrkenmurphy2010@yahoo.com>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
2010 AWARD!!! "John Chan Jp"<jonchanhkjp@gmail.com>
IMMEDIATE PAYMENT NOTIFICATION' SENATOR DAVID MARK <cbnnigeria@orchidserve.com>
Gender Right Foundation! SHIRLEY JENSEN <shirleyjensen2010@yahoo.co.uk>
Attention: "ogbodo hangin" <rs.1010@live.com>
From Mrs Mary, Mary Mbakwe <mary.marymbakwe@yahoo.com>
Job Offer "HIMAGE INTERNATIONAL"<john@yahoo.com>
Hi webmaster, Deals to get now. in Many "TopMeds Online" <webmaster@salemfields.com>
PRIVATE/ CONFIDENTIAL "Mr. Yun Wung"<yun_wung@centrum.cz>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<info@bankofengland.co.uk>
TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<huanglin36@263.net>
Urgent Amirah Ahmed <amirahahmed@gmail.com>
CONFIDENTIAL TRUST BUSINESS DEAL samuel smith <samuell.smith2010@gmail.com>
RE: UNCLAIMED PAYMENT APPROVED.......... "JRF CUSTOMER SERVICE"<info@jrf.uk.org>
CONGRATULATIONS!!! YOU HAVE WON "UKBenin Lotto"<info@makkahprize.com>
From Monica Mustapha monica <monica22mustapha@hotmail.fr>
CONFIDENTIAL. Abulu Odele <abuluodele@gmail.com>
94 entries -- last updated: 2010-11-19 15:48 UTC
Sender domains:
- 123mail.cl (1)
- 263.net (1)
- acerconsultants-uk.com (1), admin.in.th (1), aol.com (2), att.net (3)
- bankofengland.co.uk (1), becker-mining.com.cn (1), bigpond.com (1)
- cantv.net (1), capitalcourierexpress.com (1), centrum.cz (1)
- dip.com.ng (1)
- efcc.com (1)
- gmail.com (14), googlemail.com (1)
- healthmegamall.com (1), hotmail.com (1), hotmail.fr (5), hsbc-online.co.uk (1)
- india.com (1), info.net (2), ing.nl (1), inmail24.com (1), interlotto.es (1)
- jrf.uk.org (1)
- live.com (2)
- mail.com (2), mail.mn (1), mail15.com (2), makkahprize.com (1), mca.co.uk (1), methodistchurchkenya.org (1)
- neostrada.pl (2), nig.govt.org (1)
- orchidserve.com (1), ozu.es (1)
- peoplepc.com (1)
- reddot.com (1), rocketmail.com (1), rogers.com (1)
- salemfields.com (1)
- terra.es (1)
- uknl.co.uk (1), un-org.tk (1), unitednationorganization.org (1)
- videobank.it (1)
- w.cn (1)
- yahoo.cn (1), yahoo.co (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (3), ylyato.cn (1), yuurok.com (1)
Anti-fraud resources:
