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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.
- CONGRATULATIONS!!! (sent from abused email account)
- contact my lawyer "Annabel Laura"<+giorgio.marchese@teletu.it>
- I NEED YOUR HELP "Aisha Gaddafi"<hh@yahoo.com>
- OFFICE OF THE NEW APPOINTED EXECUTIVE "LAMIDO SANUSI"<info@cbn.org>
- Release/Transfer Notice for your due Funds (US$1,200,000:00). "Dr Olusegun Oluwatoyin Aganga"<spam@naturallight.com.co>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- HOPING TO WORK WITH YOU, "Mr.Amal al hammadi."<amalhammadi1@live.com>
- Ref: ATM CARD PAYMENT APPROVAL. "Inter-American Development Bank(London UK)" <info@iadbk.com>
- I will appreciate your timely response. " Kwesi"<drkevinkwesi@gmail.com>
- ALIVE OR DEAD "Mrs.Grace Nelson" <gapeach56@sbcglobal.net>
- Good day. Micheal Kwame <michealkwame11@msn.com>
- REMAIN BLESSED "Mrs Razak Azu"<aharter@nwoesc.org>
- Dear Sir/Madam, "Linda Sophea"<sophealinda37@yahoo.com>
- THIS IS VERY URGENT AND IMPORTANT. DO NOT NEGLECT THIS EMAIL. "DR. WILSON LEONARD" <wilsonleonard@credit-suizze.co.uk>
- From Master Kuku Malinga "River Kuku" <web.officc93@att.net>
- FROM THE FAMILY OF MR. SMITH E.ADAMS elaySmith <wgff1@rediffmail.com>
- From: Mona Hakim "Mrs. Mona Hakim"<monaha@hotmail.co.uk>
- Reminder "undept" <w-offce@att.net>
- re: partnership/investment "Mr. Peter Anderson"<andpeter117@yahoo.com>
- Greeting To You Ms Fatima Ahmed <fatima_45ahmed@yahoo.co.jp>
- REQUEST FOR CONFIDENTIAL CO-OPERATION-!! "Engr. M.Z. Jacobs"<engrjacobsmz@sapo.pt>
- Monday, April 18, 2011 "Donald"<afng-------------1@att.net>
- SALAAM "Hazzan G Trabelsi" <haz@geosun.tn>
- PRIVATE MESSAGE TO YOU "Edward FOFO" <webs---offf@att.net>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "E-LOTTO PROMO AWARD." <15731765@users.siol.net>
- Favour Mutah "Favour Mutah" <rthnkij234@att.net>
- Urgent Loan Offer Apply Now!!! "info@loan.com" <Lion.Cachet@gmail.com>
- THE LAST OPPORTUNITY FOR YOU ,CAN YOU STILL MAKE IT "Ahmed"<almedbbsultan@gmail.com>
- CAN I CONFIDE IN YOU "AMAL AL HAMMADI"<amalalhammadi@aol.com>
- Reply by mail "Beng"<helpdessk101@webmaster.org>
- I wish to have a good friendships with you. Clara Dabor <clara.dabor@rocketmail.com>
- Good day "Admin"<info@fcmbnk.com>
- Good Day... "Mr. Ling Lee Liu"<lingleeliu109@gmail.com>
- Good News.. Can i trust you? " Mr. Eric Wright" <ericwright01@ukmembers.co.cc>
- Compliments of the day to you, Amanda Yaman <md_amadas5@yahoo.co.uk>
- CHARITY HELP! "simon"<williamsimon10@9.cn>
- FUND TRANSFER OF $6000:00 USD Western Union <tfdepartmentng@9.cn>
- This e-mail address has just won the sum of=?ISO-8859-1?Q?=2... "=?ISO-8859-1?Q?GoogleUK=20Anniversary=20Team=20=A92011?=" <googlepromo.online@london.com>
- Dear Friend, "Mr Assan Ibrahim"<ibrahimassan6@gmail.com>
- UNCLAIMED FUNDS. "HENRY CLARKE."<elcintl@live.co.uk>
- From Master Favour Mutah "Favour Mutah" <web.officc93@att.net>
- DID YOU GET MY LAST EMAIL, "Susan owusu"<susan.owusu@clix.pt>
- CLAIM NOW. FREELOTTO <nagel@freelotto.com>
- GOOD NEWS "UNITED NATIONS COMPENSATION" <okeyomes55@okeysiteone.info>
- REQUEST FOR ASSISTANCE " CHAN C.C. JOHN"<jhchan@bigmir.net>
- Mr Assimi Kouanda "Mr Assimi Kounada" <mrassimi@inbox.com>
- Please read (Quelle Andreas.Esq)!!! "Quelle Andreas.Esq"<ssww8008@yahoo.com.hk>
- I am hereby seeking your firm`s assistance. Zaira Hoshiko <zaira@Hoshiko.com>
- VERY URGENT PLEASE "Mrs. Vanneesa Walter"<mrs_vannessaterywalter@w.cn>
- This is my last wish. "Marilyn Bells"<admin@yuchaireman.com>
- Re: PLEASE RESPOND URGENTLY YOUR ATM CARD IS READY "Mr. David Kwame" <transferdept0143@att.net>
- CONGRATULATION FROM ETISALAT & DUBAI ISLAMIC BANK. "Mrs. Fatima Jabel"<info.ae72@yahoo.com>
- Matters That Need Urgent Attention "Mr. ABBAS" <selena@selena.net.ua>
- GET BACK TO ME ASAP "Barr Jackson Wang" <jandu5@bellsouth.net>
- GOLD DUST FOR SALE David Asare <daviasaa@yahoo.com>
- Business Appraisal. "Uria Menendez Abogados"<info.jusitce@gmx.es>
- YOUR CONSIGNMENT (BOX) IN LONDON. "Heathrow Airport Service"<justice@pacific.net.hk>
- (no subject) Barron Bill Loan Investment <info@yahoo.com>
- from Capt. Kere "Capt. Alfred Kere" <alfred.kere@aol.com>
- YOUR ATTENTION IS REQUIRED ON THIS MATTER "DAVID" <icbaccragh@att.net>
- Urgent offer "Ms Wang Lili"<wang.lee2324@yahoo.com.hk>
- My Last Wish "Mrs. Helen Crawford"<ladyhelencrawfordslove@hotmail.com>
- MICROSOFT COMPENSATE YOU WITH THE SUM OF 2.5MILLION POUNDS "MR MAXWELL DERRICK"<barbara@synergysecurity.ie>
- I need your assistance...From David Asotu "Mr. David Asotu" <davidasotu1@gmail.com>
- BUSSINESS OPPORTUNITY, "Abdulla"<mrkhademabdulla@hotmail.com>
- INFORATION "Ibrahim Dabidu"<ocasoglobasecurities@gmail.com>
- United arab Emirates. "khalifa khaldoon"<khalifa.khaldoon13@hotmail.com>
- please read "george yao"<yao.george@yahoo.cn>
- I AM SEARCHING FOR TRUELOVE RELATIONSHIP AND ASSISTANCE "Geyster"<suzannegeyster@gmail.com>
- Good Day,From SFC Joe Jones. Please,confidential and Top sec... "joe jones"<leomartine@indiatimes.com>
- CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKE... "HEINEKEN Games/Lottery Coordinator." <HEINEKEN@nexyzbb.ne.jp>
- Contact Western Union For Your Fund "Mrs. Nanette Adams" <scccbr@gmail.com>
- 09/05/2011. "MR KAY MONEY" <kaymoney@westernunion.com>
- Congratulation "Chevron Texaco Lottery"<info@lottery.org>
- Blessed Is The Hand That Giveth "Mrs Patricia Wagner"<patriciawagner44@aim.com>
- GOOGLE ANNIVERSARY WINNING NOTIFICATION "GOOGLE ANNIVERSARY"<google@info.co.uk>
- Dear Good Friend. "maxwell TAPSOBA" <maxtapsoba@voila.fr>
- Investment prospect "Data stampers"<dastsppp@mail.kz>
- TREAT AS URGENT PLEASE "Dou Kamara" <doukamara@gmail.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<aarristeralvin@o2.pl>
- Your Kind Reply Needed "Mrs. Maite Nkoana Mashabane"<mwulobo@yahoo.com.hk>
- From Miss Rose Richard Rose Richard <angelina102@cantv.net>
- GOOD NEWS "Skye Bank of Nigeria"<elvisezeji@gmx.biz>
- Hello!!! "Mr. Harry"<submit@hhdsoftware.com>
- RE: BANK NEGARA MALAYSIA "MR.ZETI AKHTAR."<richpeyton@consultant.com>
- Dear Sir/Madam. "Mark Newman."<marknewman15@yahoo.com>
- looking for investors abroad Mr. Apichai Sornakat <ap3897807@centrum.sk>
- ***Congratulations**** You Won for Yourself £750, 000.00 Pounds "Kenneth Gram"<games@logsurdem.qc.ca>
- FROM GHANA REFUGEE GHANA REFUGEE BOARD <nixc@leonschools.net>
- Your assistance will gladden my heart "Amy Lutjens"<amlutjens@hotmail.com>
- YOUR UNCLAIMED FUND NOTIFICATION FROM (WDRC) "WORLD DEBT RECOVERY COMMITTEE"<pgildersleeve@iconeng.com>
91 entries -- last updated: 2011-05-17 03:00 UTC
Sender domains:
- 9.cn (2)
- aim.com (1), aol.com (2), att.net (8)
- bellsouth.net (1), bigmir.net (1)
- cantv.net (1), cbn.org (1), centrum.sk (1), clix.pt (1), consultant.com (1), credit-suizze.co.uk (1)
- fcmbnk.com (1), freelotto.com (1)
- geosun.tn (1), gmail.com (10), gmx.biz (1), gmx.es (1)
- hhdsoftware.com (1), hoshiko.com (1), hotmail.co.uk (1), hotmail.com (4)
- iadbk.com (1), iconeng.com (1), inbox.com (1), indiatimes.com (1), info.co.uk (1)
- leonschools.net (1), live.co.uk (1), live.com (1), logsurdem.qc.ca (1), london.com (1), lottery.org (1)
- mail.kz (1), msn.com (1)
- naturallight.com.co (1), nexyzbb.ne.jp (1), nwoesc.org (1)
- o2.pl (1), okeysiteone.info (1)
- pacific.net.hk (1)
- rediffmail.com (1), rocketmail.com (1)
- sapo.pt (1), sbcglobal.net (1), selena.net.ua (1), synergysecurity.ie (1)
- teletu.it (1)
- ukmembers.co.cc (1), users.siol.net (1)
- voila.fr (1)
- w.cn (1), webmaster.org (1), westernunion.com (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (3), yuchaireman.com (1)
Anti-fraud resources:
