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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.
- BUSINESS OFFER "Andrew Wong"<adm@hk.dsmfgltd.com>
- Payment Managers Wanted for 2010/2011 "Itochu Corporation Export Company." <awright@rre.com>
- (no subject) Alexander Andrew Flockhart <igormas@gci.net>
- TOYOTA MOTORS CORPORATION INTERNATIONAL "Toyota Motor Corporations, China"<info@email.org>
- Promo device "Microsoft Electronic Device"<microsftmsermi@live.com>
- Payment THOMAS SMITH <thomas90001@att.net>
- Read and get back to me "Robert Nadin"<robert@vodafone.com.gh>
- From: Mr. Mario Johnson "Mr. Mario Johnson" <mr.mariojohnson@yahoo.com>
- Dear Email Owner "Sekiyoba Bayavuge.E.(WLAC)"<pro_results@europe.com>
- ASALAM ALAIKUM (PLEASE DO NOT IGNORE THIS MESSAGE) "Abdalla Ahmed"<abdallamed11n@gmail.com>
- GOD BLESS YOU "fernando"<mrslisafernando@aol.com>
- INHERITANCE PAYMENT HAS BEEN APPROVED UN PAYOUT <m1155@cscv.qc.ca>
- I NEED YOUR ASSISTANCE "James"<jameshord009@gmail.com>
- FROM FBI DELEGATE AGENT FRANK EDWARD "FBI DELEGATE"<info@admin.org>
- (no subject) "PREMIER LOAN FIRM" <apna@paisa.com>
- Dear Friend MR DOUGLAS <mrdouglasmatou1@gmail.com>
- Diplomatic Delivery Notice "NSA" <generalpeterolu@mail.mn>
- Dear Friend, HAPPY NEW YEAR 2011/ REPLY IF INTERESTED "NEWMAN CHRIS"<nmanchris1@gmail.com>
- Re: hi bamba sanyang <bambalie18@hotmail.com>
- Hello Dear princess williams <princessxxxy@att.net>
- Mail From Zhu Yanlai "zhu"<info@bhssn.com>
- YOUR ATM CARD HAS REGISTERED WITH DHL COMPANY "Mr.Frank Brown" <office------da2396@att.net>
- YOU ARE ONE OF THE LUCKY WINNERS. "Euromillions Lottery"<lotteryeuromillions@yahoo.com>
- As-Salaam-Alaikum, arezu shusha <arezu_shusha1@att.net>
- Re:ur reply "Eustaquio Ruby" <kilo116@gmail.com>
- NOTIFICATION. "Ingrid Wijntuin"<claimdeptlotto@aol.nl>
- Attention My Dear Friend: "Mrs.Carrielee Gill" <w_union20111@globomail.com>
- Attn:Here Is Your Compensation Letter from United Nations So... "MRS. FAITH ALLEXANDAR"<faith_sand@yahoo.com>
- Verification And Fund Release Form. "Google Incoporation"<google.award@mail.com>
- PLEASE ARE YOU INTERESTED? "Kofi" <kennethfosu1@gmail.com>
- 91.205.130.94 Found: test/test "FedEx"<info@lee.com>
- Re:reply, Ms Hanna Mostafa <mrshannamos@gmail.com>
- Dear Sir / Madam Please read. Mr Kuwaiti Zuweiri <mrkuwaitizuweir@sify.com>
- ATTN: BENEFICIARY Ref:-195.242.115.39 "Foreign Affairs Department IMF"<officer.benudemeh>
- MAKE MONEY BY SIMPLY DRIVING YOUR CAR. "HOLMES&SELLERS"<info.contact@holmesandsellers.com>
- Hello. "Thomas Collins"<thomasc1945@rediffmail.com>
- DEAR FRIEND "PETER CHANG"<peter.chang61@yahoo.fr>
- BETR: PREIS-MITTEILUNGS-SCHLUSS-NACHRICHT "RAUL MARTINEZ"<info@banhien.com>
- Transaction details "Phil Emasali"<philemasali@rediffmail.com>
- =?UTF-8?B?WyBQcm92w6F2ZWwgU1BBTSBd?= Re: You are advice to c... "Rev. John E. Jewell"<rafaell@dmaepc.mg.gov.br>
- I NEED YOUR CO-OPERATION. "Mr.Al-Mursalat" <bk.1003@sify.com>
- Sincere Partnership required Erick Nikema <erickniikema@gmail.com>
- Greetings "VERONICA WILSON"<sister.wilson.1@gmail.com>
- ***BULK*** COMPENSATION FOR YOU "MR MARK" <revjones22@hotmail.com>
- Acknowledge Reciept Victor Felix <jbrs@yahoo.com>
- from Mary Jones. payment infomation attach Files "Mary ." <inga-britt2011@live.com>
- Proposal "Hill Colin Neil Esq" <info@esq.com>
- PROJECT MAIL. "Mr Jason"<jasonsmiih@ciudad.com.ar>
- Complement Of The Season Coca-Cola Winner "Mrs. Cherry Benita" <winnings@coca-cola.co.uk>
- From Jennifer Kamara "Miss.Jennifer Kamara." <jennifer.kamara@hotmail.com>
- P A Y M E N T: N O T I F I C A T I O N. DATE: 15-01-2011 "Rt Hon David Cameron MP"<info@fco-gov.co.uk>
- Important Email Notice. "Mimi Perrin (Mrs)"<electronicraffle@games.com>
- FROM,THE DESK OF MR NYEJIOWANAKA GOGO, Mr Gogo <mrgogo50@gmail.com>
- INVESTMENT AND MANAGEMENT REQUEST "Mr. Richard Dagger"<jackparkinson24@yahoo.com>
- PCH Winner Notification "Publisher's Clearing House"<pchlotto@pch.org>
- URGENT BUSINESS TRANSACTION ZULU <lala.zulu@gala.net>
- ATTENTION JOB SEEKERS!!! "VIRGIN ATLANTIC AIRWAYS LONDON." <conradphyllis@bellsouth.net>
- Treat as urgent "Mrs. Cathy Alexander"<web@verfrut.cl>
- Ref: Information about Your late Relation/Family member - Fi... "Geoffrey Bell"<bellgeo@sify.com>
- CERTIFICATE OF DEDUCTION JUDEISSAH MINISTER <judeissah.minister@att.net>
- SWIFT CREDIT CARD PAYMENT, URGENT DELIVERY PAYMENT NOTIFICATION sc bn <scbnk_hk@yahoo.com>
- Your email has won you the Sum of USD 1,000,000.00 From Cana... LOTTERY PROMOTION <aaron.gray.003@gmail.com>
- From: The Secretary "Mr. Zuma Douglas"<zudglas@gmail.com>
- ATM CARD PAYMENT "Federal Bureau Of Investigation"<robertmueller@dur.ac.uk>
- Loan "Mrs. Samantha Morrison" <samantha.morrison01@gmail.com>
- (no subject) phillip loan <phil@info.com>
- lets do this business "shug"<shuxiangy77@yahoo.cn>
- PARTNERSHIP INVESTMENT "VICTOR KWASIGHA" <webin2222@att.net>
- LOAN OFFER !!!! "MV UNIVERSAL LOAN SERVICES"<infomgfs@gmail.com>
- Your E-mail Address Has won FREELOTTO New Year
Jackpot........ "Freelotto Affilited Office,UK" <info@freelotto.org>
- HSBC BANK PACKAGE $5.950M// "Dr Ms Anita Carlos"<anii002365@gmail.com>
- Dear Friend "James Brown" <info@notice.com>
74 entries -- last updated: 2011-01-15 19:49 UTC
Sender domains:
- admin.org (1), aol.com (1), aol.nl (1), att.net (6)
- banhien.com (1), bellsouth.net (1), bhssn.com (1)
- ciudad.com.ar (1), coca-cola.co.uk (1), cscv.qc.ca (1)
- dmaepc.mg.gov.br (1), dur.ac.uk (1)
- email.org (1), esq.com (1), europe.com (1)
- fco-gov.co.uk (1), freelotto.org (1)
- gala.net (1), games.com (1), gci.net (1), globomail.com (1), gmail.com (15)
- hk.dsmfgltd.com (1), holmesandsellers.com (1), hotmail.com (3)
- info.com (1)
- lee.com (1), live.com (2)
- mail.com (1), mail.mn (1)
- notice.com (1)
- paisa.com (1), pch.org (1)
- rediffmail.com (2), rre.com (1)
- sify.com (3)
- verfrut.cl (1), vodafone.com.gh (1)
- yahoo.cn (1), yahoo.com (6), yahoo.fr (1)
Anti-fraud resources:
