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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.
HELLO... "Mr James Brusse"<jbrusse@yahoo.com>
Happyy New Year & Seeking Your Due Consent. "Mr Parker Iniesta"<iniesta@yahoo.es>
Your Email Address Has Won AGFUND End Of Year Award "info"<llyuoo@seznam.cz>
Good Offer Now "financial"<info@loan.org>
(IEBS). Endowment "Gnld & Wallace Global Foundation" <test@hzs.be>
Re: Notification of your ATM Card Delivery. "ECONOMIC AND FINANCIAL CRIME"<info67.102.204.3@blackstoneaudio.com>
$1.1 Million Winner "ASIA CMO 2011 AWARD"<asia2011cmo@gmail.com>
Be The Beneficiary "Mr Ming Yang" <mryanghsk@9.cn>
Congratulation LUCKY WINNER, "AGENT DR.KOBBY KOFFI"<DidiSpallek@aol.com>
KINDLY GET BACK TO ME "James McWood"<test@test.com>
RE: PAYMENT OF £800,000.00 GBP INTEREST INTO YOUR ACCOUNT: "Richard"<rickrichard46@yahoo.co.jp>
Re:IMPORTANT MESSAGE ALLIANCE FINANCE SECURITY COMPANY <alliance_fsc@ibibo.com>
Winner Notice "West London Draw"<winnernotice@london-idd.org>
Please open; Read the attached letter and contact your agent... "SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD." <mrsleece@gmail.com>
LOAN!! meyer davis <miller.thompson3344@gmail.com>
Attention From Dr Carlos Fernandez. "Dr Carlos Fernandez"<bronxchambers@lawyer.com>
Seeking your assitance. "Sgt.Dorothy McCausland"<dorothym@mail.mn>
To This Mail Addressee, "rossigill@virgilio.it" <rossigill@virgilio.it>
Dear Sir/Madam MORRISON JOHNS <ikonso406@yahoo.com>
HELLO "Mr Bashir Sahrizan"<info@yahoo.com>
Enquiry "Mr. Kenneth Lebenya" <awdre@ojincheke.com>
Grant Funds 2011 "OBAMA'S FOUNDATION" <info@obama.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS E-Lot Prize Award Promo <rsrper@gotland.com>
REF: 88511/10/UK "=?ISO-8859-1?Q?Cargill=20Inc?=" <info@cargill.com>
Crude Oil Business Initiative "Mr Patty Muy"<pattymuy@live.com>
PRIVATE MESSAGE FROM PRINCESS "flora.edward" <flora.edward@hotmail.co.uk>
Were You Scammed Or Have Information. (sent from abused email account)
Hi philomina <coolgirl200@att.net>
Business Propostion. (sent from abused email account)
GOOD DAY MR MOHAMMED MOUSSA <online71705@telkomsa.net>
MY MAIL TO YOU..... "Mr. Rainer Neske" <private.home1@yahoo.co.uk>
Payment Managers Wanted for 2010/2011 (sent from abused email account)
(no subject) Egobia Ben <egobiaben0@att.net>
SPECIALLY DIRECTED TO YOU FOR ASSISTANCE "WIFE OF LATE PRESIDENT" <mydesck400@att.net>
From A. Johnson anthony <genanthony.johnson147@yahoo.com>
THE TRUTH OF THE MATTER: "Ms. Rosalia J.Ramos"<rosaliajacquelynramo00d@co.kern.ca.us>
Bedrijf Vertegenwoordigers Is Nodig "Mr.Zheng Choua"<zhengchoua@textile.com.my>
(no subject) veragirlmpka <veragirlmpka@yahoo.com>
Your email has won $1,350,000.usd reward!!! Exxon Mobil Malaysia <exxolmobil_reward4u@live.com.my>
Hello dear riecheal agurma <riecheal1a@att.net>
a votre honneur lionnel leroi <lionnelleroi@rediffmail.com>
CONGRATULATIONS!!! YOU HAVE WON. "EUROPEAN LOTTO COMPANY." <info@winnings.co.uk>
Hello Juliet Aburey <juliet0-2@att.net>
Urgent Letter !!! "Mr. Toal Lee Achan"<test@chinaedu.net>
Kindly Invest $12,000,000.00 for me "SHELL LOTTERY PROMO"<williamswright22@googlemail.com>
Attn, Please your funds $4.500,000. US Dollars from the Unit... "Mrs. rose dampsey" <dampseymrs.rose@yahoo.fr>
CONCERNING ON HOW TO GET YOUR FUNDS "Mrs Jane Stevens"<isfpkl.com.my>
=?utf-8?B?UGVyc29uYWwgQnVzaW5lc3MgUHJvcG9zYWwgKE9wZW4gYXR0YW... fred john <web22223333333@att.net>
(no subject) vvss guru <vvssg@yahoo.com>
DEAR BENEFICIARY. Wema Bank Plc <x---5@att.net>
Contact Agent "Uk Charity Foundation" <uk2charity@gmail.com>
Hello from Anita "Aisha Sheldon"<anitasheldon11@ymail.com>
Hi, "Mr. Louis Wallner" <office-----645@att.net>
Good Fortune "Simeon Brown"<simeonbrown12@yahoo.com>
Charity Work "Duke"<markduke2013@gmail.com>
Compliment Keep Me Posted Once You Received The Money!! "Mrs Lisa Davis"<mapleridge@beavercamp.org>
Urgent Notification HAED OF INVESTIGATION UNIT <affafa--------7746@att.net>
Re: Hello.. "MS RAZAK S"<smtp@aqcx.com>
COMPANY OFFICIAL AWARD PRIZE NOTIFICATION "COMPANY OFFICIAL AWARD PRIZE NOTIFICATION"<toyotaclaimdepartment@gmail.com>
YOUR ATM CARD "Dr. Raymond Joseph"<lawrence@dickinson-estateagents.co.uk>
Good Dey, "Mr. Tomo Sand Nori" <info@ddauto.sk>
ATTN:Dear e-MAIL Winner "Mega Jackpot Italy"<info@workmail.com>
YOUR ATM CARD HAS REGISTERED WITH DHL COMPANY "Dhl Express" <dhlexpress34@rocketmail.com>
Re:ur reply "Ruby Eustaquio" <kirastar@gmail.com>
NOKIA WARD WINNER!!! "NOKIA COMPANY HEAD OFFICE LONDON"<nokia@nokia.org>
UNITED NATION TRUST FUNDS. "Mrs Sara Mohammed"<mrssrmhmmd594@gmail.com>
FOR YOUR ATTENTION "David Ellis"<dellis2997@sify.com>
NOTICE. "united nation."<un@yahoo.com>
TOYOTA INTERNATIONAL LOTTO (HEADQUATER) "Steven lee"<stevenlee4@vip.163.com>
Re: hey? bamba sanyang <bambalie18@hotmail.com>
Official Notification!! "Mr. Wilson Smith"<diplomatsmth@diplomat.com>
YOUR GOOD NEWS "dr.richardadams" <adamsdr40@yahoo.com>
I HOPE TO HEAR FROM YOU SOON. "Mrs. Suchart Chaovisit Suwannee"<mrs.suchart@live.com>
FAMILY FUND ASSISTANCE "JAMES K. FAMILY" <jamesk.infoza@gmail.com>
GOOD NEWS FOR YOU !!! The Uk National Lottery <allantheresa20@gmail.com>
MRS. SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangus78@gmail.com>
ATM Compensation Payment Notification "Union Pay/ATM Compensation Payment"<admin@capeescape.net>
CBN APPROVED PAYMENT LETTER. "DR. LAMIDO SANUSI" <inforsanusilamido@cbn.org>
URGENT PROJECT::::::: "STELLA BOTHA" <abramkopano@hotmail.com>
Dear Value Customer Western Union office <8am79@queensu.ca>
Hello. "Mr. G. Truett Tate." <accountant2007@videobank.it>
From Dr. Steve Johnson(a business offer) "Dr. Steve Johnson" <jdr.steve@yahoo.co.uk>
Salaam "Mrs. Zaina Hameed"<cs@medicalhospitals.com>
Gewinnen "Gewinnen" <dilooiuee@yahoo.es>
Thanks "Mr.Kofi Mensah" <kofimensah120088@att.net>
JOB OPENING/MYSTERY SHOPPER AVAILABLE "SURVEYTEAM"<info@eteam.org>
How are you today...........? Albert <albert_kafando@sify.com>
Re: From James Botang "Mr. James Botang"<dpm21@sify.com>
Uw e-mailadres heb (in miljoenen euro award) SPAANSE EURO Award 2011 <linajustsay33@yahoo.com>
Mail From Mr Peter Thompson "Mr Peter Thompson"<info@hajjogroup.com>
E-ticket number: 890231AN-333 "Electronic award" <webmaster@rrt-group.com>
HSBC BANK PACKAGE $5.950M "Dr Ms Cynthia Marcos"<tntinfoma@gmail.com>
CONTACT ATM PAYMENT DEPARTMENT IMMEDIATELY. "Mrs.Rosland Thomas" <roslandthomas@sbcglobal.net>
Re:International Shell Award Of $1,000,000.00 USD Dr Ali Amiun <offf------340@att.net>
Cheap Loan Apply Now Mr David Smith <online71705@telkomsa.net>
95 entries -- last updated: 2011-01-10 16:28 UTC
Sender domains:
- 9.cn (1)
- aol.com (1), aqcx.com (1), att.net (11)
- beavercamp.org (1), blackstoneaudio.com (1)
- capeescape.net (1), cargill.com (1), cbn.org (1), chinaedu.net (1), co.kern.ca.us (1)
- ddauto.sk (1), dickinson-estateagents.co.uk (1), diplomat.com (1)
- eteam.org (1)
- gmail.com (12), googlemail.com (1), gotland.com (1)
- hajjogroup.com (1), hotmail.co.uk (1), hotmail.com (2), hzs.be (1)
- ibibo.com (1)
- lawyer.com (1), live.com (2), live.com.my (1), loan.org (1), london-idd.org (1)
- mail.mn (1), medicalhospitals.com (1)
- nokia.org (1)
- obama.com (1), ojincheke.com (1)
- queensu.ca (1)
- rediffmail.com (1), rocketmail.com (1), rrt-group.com (1)
- sbcglobal.net (1), seznam.cz (1), sify.com (3)
- telkomsa.net (2), test.com (1), textile.com.my (1)
- videobank.it (1), vip.163.com (1), virgilio.it (1)
- winnings.co.uk (1), workmail.com (1)
- yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (10), yahoo.es (2), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
