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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.
Please Dear i need your help. From Vivian Coulibaly <viviancnn1989@att.net>
CALL FOR CLAIMS +44-702-404-7929 "NCVO AWARDS 2011"<info@ncvo.co.uk>
Urgent Response needed "Anthony Mensah."<antony_mensah001@yahoo.co.jp>
From: Mrs.Inga-Britt Ahlenius Get Back To Me ok.. "From: Mrs.Inga-Britt Ahlenius"<MassageMasterTim@aol.com>
(no subject) "Lady. Mariama" <online1233449@telkomsa.net>
TRUSTING TO HEAR FROM YOU IMMEDIATELY DR ZONGO KOMI <zongo.komi@gmail.com>
Amount: 2.5, million Dollars akropoli@cybernet.ac.cy
COMPLIMENTS OF THE YEAR!!! Ofice File <oficefile012@hotmail.com>
Dear Email Owner, Congratulations!! Swiss Lottery Online Promotion <swiss.online@hotmail.com>
Complements of the Season!! "Union Attorney Williams" <info@barrister.com>
From Ms Gloria Pattugalan. "gloria124@cantv.net" <gloria124@cantv.net>
(no subject) Viktor Yanukovych <affafa--------8702@att.net>
Respond Urgently "Vladislav Putin"<test@plt3.org>
Subject: Payment Guideline "Mzamber Waziri"<MassageMasterTim@aol.com>
Contact me asap. "Hubbard Pegman"<hubbardpegman@uksolicitors.com>
Urgent Business Assistance Needed!!! "Mr. Samuel Kableo."<samuel.kabelo01@gmail.com>
New Year Bonnaza/Parcel Number: EG2272-NIG........Congratula... "NOKIA AWARD PROMOTION" <info@nokia.org>
From Mr. Rafik Jihad, RAFIK JIHAD <rafic_jihadi@sify.com>
Qualification numbers (CTF0009284D) "Samuel E. William"<ctfonline@alptb.com>
LIFE OPPORTUNITY FOR YOU AND ME, "ERIC ELLIOT"<eric.elliot@italymail.com>
From: Mr. Michael Larson (Reply). "Michael Larson"<miklarson2006@yahoo.co.uk>
WORK FROM HOME "ITOCHU-EXPORT COMPANY"<mrsgpam09@att.net>
LETTER FROM AL-RASHID "DR.Al-Rashid Munir"<al-rashid@mail.my>
Your Email Informations - "Louise Van Boss (Mrs)"<info@disurca.es>
Scam Victim................... "Mrs. Celine Cooper"<info@admin.org>
Attn: Beneficiary,Contact the agent for your package "Mr. Williams Ume."<bellodramed08@gmail.com>
Response for More Details "Jack Bob"<lewisns@rcn.com>
How are you doing? "victoria.diaku" <victoriayom@att.net>
=?utf-8?Q?You_Have_Just_Won_The_Sum_Of_=28=E2=82=AC1=2E500=2... "Y.B. DATO' SRI ISMAIL SABRI BIN YAAKOB" <promo@euromillionmega.org>
CONGRATULATIONS!! YOU HAVE WON 615,810 EUROS IN SPANISH END ... "INTERNATIONAL LOTTERY COMMISSION"<bigingyear@tabsethic.com.es>
BETR: PREIS-MITTEILUNGS-SCHLUSS-NACHRICHT "RAUL GONGALEZ"<barcelonasecurity@hotmail.co.uk>
hello "Mr Martin Van Buren"<martinburen@mail.nu>
CONTACT FEDEX COURIER "FEDEX ONLINE DELIVERY TEAM"<info@fedexonline.com>
(no subject) "LOAN DEPARTMENT" <drpeterlee5@aol.com>
NOTIFICATION. "EUROPEAN LOTTO COMPANY." <info@winnings.co.uk>
I NEED YOUR ASSISTANCE "James Hord"<jameshord009@gmail.com>
Re: Happy New Year "James T"<james_azib@yahoo.cn>
Business Greetings...Asap "LONDON"<jef.rice1@gmail.com>
Acknowledge Receipt "Peter Thomas" <hbblake1@virgilio.it>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
Business/Investment Proposal "Robert Warner"<comunicazioni@staff.aruba.it>
**Become a survey shopper, no sign up fee required "Dillard Grzeskowiak"<info@surveyshopping-us.co.cc>
Your Compensation funds from the OBAMA COMPENSATION HOUSE? "Mr. Benjamin Wacek"<benjamin48@bellsouth.net>
Congratulations once again on your winnings!!! UK ONLINELOTTERY <uknal.1404draw@gmail.com>
RE:Beneficiary of $2,500,000.00 USD "Mrs. Pamela Johnson"<info@comp.org>
From Mrs.Esther Gibson, "esther gibsobn" <esthergibson@yahoo.cn>
=?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs. EVELYN MCGREGOR" <johnbuba35@att.net>
Dearest in christ Jesus, "Mrs.Stella Aka Najao" <stellaaka01@cantv.net>
New Email From A Friend "David S. Freeman" <online1233449@telkomsa.net>
From:charles taylor family. "mrs.jewel charles taylor" <jewelcharlestaylor2009@gmail.com>
HAPPY NEW YEAR "AFRICAN DEVELOPMENT BANK"<mrskoffi@afdb.org>
hello dokiep83 <princessddd@att.net>
Investment Proposal. "Adams"<Ironsup@arcor.de>
(no subject) Office <office@finpartners.ro>
Congratulations. promotions <hp2010london@hotmail.com>
hi joykone4@zipmail.com.br
I NEED YOUR ASSISTANCE.. "Dennis Chang (ESQ)" <kamil.skrzypek@neostrada.pl>
IMF/WORLD BANK "IMF/WORLD BANK"<officefilecbn@yahoo.es>
Respond "Ellen Heuman"<eleuman..@aim.com>
GOOD NEWS FOR YOU !!! The Uk National Lottery <allantheresa20@gmail.com>
From Mr Favour Mutah "Favour Mutah" <rogn1@laposte.net>
Erwartet Ihre dringende Antwort "euro million"<ericarthy@att.net>
Your Overdue Fund "Mr. Odunlami Lanre"<xboxlivee2@live.com>
Your Fund Delivery "Mr. Robert Williams"<dm100049@gmail.com>
FUNDS TRANSFER REQUEST. "Engr.Benjamin Mashego"<Online.Office@Wildcats.com>
From Lris Moussa lris moussa <lris_1moussa@hotmail.fr>
mrs.farida waziri "MRS.FARIDA WAZIRI" <admin@cnluye.com>
FROM MRS AMINATA OUEDRAOGO. Mrs aminata ouedraogo <aminata.ouedraogo73@gmail.com>
fund transfer Reuben Miller <richard_rooney@bullworlduk.com>
69 entries -- last updated: 2011-01-04 21:03 UTC
Sender domains:
- admin.org (1), afdb.org (1), aim.com (1), alptb.com (1), aol.com (3), arcor.de (1), att.net (7)
- barrister.com (1), bellsouth.net (1), bullworlduk.com (1)
- cantv.net (2), cnluye.com (1), comp.org (1)
- disurca.es (1)
- euromillionmega.org (1)
- fedexonline.com (1), finpartners.ro (1)
- gmail.com (10)
- hotmail.co.uk (1), hotmail.com (3), hotmail.fr (1)
- ing.nl (1), italymail.com (1)
- laposte.net (1), live.com (1)
- mail.my (1), mail.nu (1)
- ncvo.co.uk (1), neostrada.pl (1), nokia.org (1)
- plt3.org (1)
- rcn.com (1)
- sify.com (1), staff.aruba.it (1), surveyshopping-us.co.cc (1)
- tabsethic.com.es (1), telkomsa.net (2)
- uksolicitors.com (1)
- virgilio.it (1)
- wildcats.com (1), winnings.co.uk (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.es (1)
Anti-fraud resources:
