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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.
(no subject) "ASO SAVINGS AND LOAN FIRM PLC" <info@loan.com>
=?utf-8?B?T1BFTiBUSEUgQVRUQUNITUVOVCBBTkQgUkVDSVZFIFlPVeKAmV... GLOBAL MEGA LOTTERY 2010 <glosalotery77@hotmail.co.uk>
Open Attached file: "reminder_info@virgilio.it" <reminder_info@virgilio.it>
Hello "Henry Robertson."<info@uk.com>
RE-COMFIRM YOUR INFORMATION "DR. LAMIDO SANUSI" <cbn_gov46@yahoo.com>
contact me immediately Mr Powel Jordan <jordanpowel2010@att.net>
Dear Beloved Zorianny Itriago <zitriago@misionsucre.gob.ve>
Calvary Greeting To You In the Name of Our Lord Jesus Christ "maxdavid@adinet.com.uy" <maxdavid@adinet.com.uy>
Please contact me immediately. "Mr.Jude Nil"<niljude@yahoo.com>
[Spam] About your funds "Pastor Kunle Martins"<shop@ps15.suite2.arena.ne.jp>
I NEED YOUR ASSISTANCE AND TRUST "MR JERRY SONG"<jerry2@postlimited.com>
Job Vacant post "BARRY SMITH"<dschulz@bigpond.net.au>
Asia Foreign Contractors Settlement Centre "Ding wain"<info@cherngbor.cherng-bor.com.tw>
Investment Fund And Gold Dust "Miss.Nichola-budhan"<nichola-02budhan@superposta.com>
HELLO "John Chan Jp"<jonchanhkjp@gmail.com>
Email "Euro Desk"<e.dsk107@seznam.cz>
(no subject) "Heineken International Promo Board" <info@heinekenpromo.com>
The Uk National Lottery "Uk National Lottery Promo"<info@award.com>
Final Notification!! "Free Lotto UK"<winner@winner.com>
JOB OFFER......FROM SAVE CHILDREN HOME, CHINA "SAVE THE CHILDREN HOME"<Successdeb@aol.com>
(no subject) "INFORMATION" <sihe@ucam.ac.ma>
CREDIT LOAN EXPRESS.. DO YOU NEED 100% FINANCE LOAN OFFE... "CREDIT LOAN EXPRESS.."<mrsviacreddittloansecur2@asia.com>
YOUR FUND AND MY ARRANGEMENT "ALI USMAN"<aliusmancbn01@datafull.com>
THIS IS PERSONALLY FOR YOU "Ken Murphy"<dipbdunk@yahoo.co.jp>
Good Day "Mr. Oxford Luise"<mr.oxluise@mail.mn>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
CONGRATULATIONS!! YOU HAVE WON 615,810 EUROS IN SPANISH END ... "INTERNATIONAL LOTTERY COMMISSION"<thatsyourtime@samtino.com.es>
Reply Asap! "Richard Leigh Clifford"<cliffordrich27@yahoo.com>
[Spam] The truth about your funds "Dr Kunle Martins"<shop@ps15.suite2.arena.ne.jp>
END OF YEAR LOTTERIA PROMO "Luca Panini"<pp_law33@yahoo.it>
Dear: Beneficiary { Contact Western union Agent TEL: +23480... (sent from abused email account)
Mystery Shopper Needed... Respond Asap... "Robert Walker"<job@offer.com>
ATTENTION, Frank Nana <webinfo119@att.net>
ASSIST ONE IN DIFFICULTY "Albert Mills" <al_mills@att.net>
How Do You Do??????? "Mr.Bobby Jones"<jimlongley1@sbcglobal.net>
winning notification "euro million"<nellynkem00@yahoo.com>
GOOD DAY!!!!! "Wang Lee"<helpdesk@speakeasy.net>
FROM NATWEST BANK PLC "Natwest Bank Plc"<andrewmartins0@superposta.com>
Enter.Net Customer Service Survey "ENTER.NET Support"<no-reply@enter.net>
KINDLY RESPOND BACK "Mrs Doris Fernandez"<sm@texasproperty.net>
INSTRUCTION TO RELEASE YOUR OVERDUE FUND "International Monetary Fund" <imf_debtreconciliation_unit@live.com>
CONTACT SKYE BANK NIG., PLC WITH YOUR NEW PAYMENT CODE.(SBN/... "Federal Bureau Of Investigation"<internetwatch@monitoringunitdept.org>
YOUR FUND RELEASE! "RE:CBN" <gsgsfsssfsdwww@virgilio.it>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
Your Online Payment Update 11/12/2010 "FEDERAL BUREAU OF INVESTIGATION"<fb1489@googlemail.com>
RE: YOU HAVE WON $900, 000.00 US DOLLARS.FROM YAHOO! BETA LO... "2010 YAHOO! BETA LOTTERY" <info@ifygoodluck.com>
Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:511) "SUSAN RICE"<info@bb-oscia.it>
Contact Agent "UK CHARITY FOUNDATION" <ukcharityf@gmail.com>
SEASONAL AWARD "AWARD" <wftmzu@att.net>
Re: Please Respond. "MS RAZAK S"<admin@aqcx.com>
Proposal.. "Bramson"<bramsonrichardd@yahoo.com.hk>
UNDP global network "United Nations Development"< info@unitednation.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
XMAS GIFT FOR YOU "DR. PAUL WIZMAN"<dr.paul@hotmail.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<nina@ivagio.ru>
Your Urgent Response. "BARRISTER TAN.S. RAZAK"<tansifidarazak1@hotmail.com>
Re: your urgent respond "MUBARACK RAHEEM ALI" <mubarakraheem-ali@att.net>
Hello Beneficiary, (Please confirm your readiness for this p... "Federal Ministry of Finance"<info@fmfinance.org>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
(no subject) "QueBarato!" <swissfinances@live.com>
Attn: Sir... "Morris Kofi"<test@ljlogistics.cn>
CALVARY salvation <ntablante@insopesca.gob.ve>
(no subject) Russian Foundation <info@mail.com>
Kind Attn:Sir, "MR.Mohammed Abdullah."<mohammedolukotuyi@gmail.com>
Hi dear. Isabella Hakam <isabellahakam9@att.net>
Confirmation of Parcel "Mrs Victoria Wallison" <info@mail.com>
(no subject) (sent from abused email account)
Please view the attached file and get back to me indicating ... A MUTUAL BUSINESS TRANSACTION <mrwilliamboyd11@gmail.com>
RESPOND Alice Johnson <alicejohnsonj@gmail.com>
Mr. Bernard Haruna Sule from Sudan. "Mr. Haruna Sule" <hsule36@yahoo.com>
Sunderland Securities: Final Claim Process Sunderland Securities <info@sunderlandsecurities.co.uk>
Attention Dear Beneficiary INTERNPOL POLICE FORCE UNIT <davidjohnn02@yahoo.com>
ATTN: Noreen S. Ahmed-Ullah:::::::FROM UNITED STATES VICE PR... UNITED STATES VICE PRESIDENT <josephrobinette@w.cn>
GET BACK TO ME "DAVID THORBURN." <thorburn.david42uk@yahoo.co.uk>
UNITED STATES AMBASSADOR TO NIGERIA "Terence P. McCulley" <terencemcculley4@att.net>
END OF THE YEAR 2010 UNILEVER PROMO AWARD (sent from abused email account)
Award Notification, Open The attached file and call me on +2... Powerball Lottery Program <hgty@att.net>
XMAS LOAN OFFER 3% RATE "Paul Odion" <paulodion2010@gmail.com>
FROM MS SUSAN,PLEASE VIEW THE ATTACHMENT AND GET BACK TO ME ms susan shabangu <ss.shabanguoffice2000@gmail.com>
Imperial Finance House Limited Mr. Curtis Jones <curtisjones76654433@hotmail.com>
Hello Dear "Mrs MAGRET EDWORLD"<inga.brittahlenius555@mail.mn>
CONCERNING HOW TO GET YOUR FUNDS? "Mrs Jane Stevens"<info@details.com>
Congratulations To You...Today "E-Global Lottery Offices"<mrsnancy.green@e-globallottery.com>
Acknowledge Receipt "Richard Moon"<lily@yahoo.com>
REPLY..... "Mr Lord Turner"<fpena@datamarkets.com.ar>
Ref: Re: Still waiting to hear from you "Ahmed Sambo"<spam@herching.com.tw>
BEARBEITUNGSNUMMER: 01-4276/EU/EM "Mrs. Angela Andreas" <info@radiusnp.com>
Dr Diana Rose (Director) "Dr Diana Rose (Director)"<drdianarose33@gmail.com>
Dear Sir/Madam................Plz Reply Me! "DR.JIM OVIA'S OFFICE C.B.N"<dr.jimoviass@gmail.com>
Business contracta awaiting reply Karim Ail Umar <dr.karimumar50@gmail.com>
Scammed Victims End of Year Compensation United Nations Asia <przeclawsiostry@neostrada.pl>
FROM MERCY,PLEASE I NEED URGENT REPLY. "mrecy"<mercymoyo10@gmail.com>
Re-Release of Your Fund (Us$15m). "Mr Mike Red"<Red22@yahoo.co.uk>
93 entries -- last updated: 2010-12-11 16:25 UTC
Sender domains:
- adinet.com.uy (1), aol.com (1), aqcx.com (1), asia.com (1), att.net (8), award.com (1)
- bb-oscia.it (1), bigpond.net.au (1)
- cherngbor.cherng-bor.com.tw (1)
- datafull.com (1), datamarkets.com.ar (1), details.com (1)
- e-globallottery.com (1), enter.net (1)
- fmfinance.org (1)
- gmail.com (12), googlemail.com (1)
- heinekenpromo.com (1), herching.com.tw (1), hotmail.co.uk (1), hotmail.com (3), hsbc-online.co.uk (1)
- ifygoodluck.com (1), ing.nl (1), insopesca.gob.ve (1), ivagio.ru (1)
- live.com (2), ljlogistics.cn (1), loan.com (1)
- mail.com (2), mail.mn (2), misionsucre.gob.ve (1), monitoringunitdept.org (1)
- neostrada.pl (1)
- offer.com (1)
- postlimited.com (1), ps15.suite2.arena.ne.jp (2)
- radiusnp.com (1)
- samtino.com.es (1), sbcglobal.net (1), seznam.cz (1), sify.com (1), speakeasy.net (1), sunderlandsecurities.co.uk (1), superposta.com (2)
- texasproperty.net (1)
- ucam.ac.ma (1), uk.com (1), unitednation.com (1)
- virgilio.it (2)
- w.cn (1), winner.com (1)
- yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (7), yahoo.com.hk (1), yahoo.it (1)
Anti-fraud resources:
