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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.
- Congratulation Publishers Clearing House <lafarga@institucio.org>
- YOUR ATTENTION PLEASE! Mark Thompson <m__arkthompson0268@msn.com>
- From the desk of Mr Robert muellers contact us immidiately "Federal Bureau of Investigation"<www@corposaludaragua.gov.ve>
- Please, Take Sometime TO Read And Reply To Me. Jerome Corsi Odinga JNR <odingaboy1@gmail.com>
- Western Union Mtcn For 5,000$ Was Sent Out Today "Juana"<ideypipe@yahoo.com>
- Congratulations..Don't Ignore This! "Anti-Terrorist and International Fraud Division"<support@wctatel.net>
- Unpaid!!! "Global Monetary Fund (GMF)"<ronhicks@bellsouth.net>
- IMF "IMF" <info@imf.com>
- Your Ref: GUK/ATM/0971 "Mr. Jack Walcot"<undp.org.in@agrocalidad.gob.ec>
- YOUR ATM BARCLAYS BANK PLC.LONDON "Mrs.Ambrose Wekkinbeck"<test@naft.com>
- Dear Friend With Due Respect Mr Aki Dida <didaak0024@msn.com>
- SAVE MY LIFE!!!!!!!! Michelle Marcel <michelle200@hotmail.fr>
- BANK ALERT "FOREIGN REMITTANCE UNIT"<centralbkofng@rocketmail.com>
- Hello Friend, "John Bach" <johnbach01@hotmail.com>
- Please read and contact Mr. Michael C. "Hill"<email@taishanpcb.com>
- From Miss LINDA AKEEM "MISS LINDA AKEEM." <fraweh1@yahoo.fr>
- Hello ! Micheal Kofi <michealkofi54@yahoo.com>
- Contact The A.T.M Card Department, For Your A.T.M Card "Mr. Paulson Eric" <eee027@zay.att.ne.jp>
- ACKNOWLEGE Email (sent from abused email account)
- =?utf-8?B?U2FsYW0sIMmZeml6?= Miss Flora Armande <misylvieadama@yahoo.com>
- Re: Business Proposal "Mr. Pankaj Patel"<mrpatel@emiratesnbd.com>
- Re: Confidential Please "Mr. Steven Woods"<DanArm968@aol.com>
- INVESTMENT PARTNERSHIP Hussaini Syed Abid <habid@videobank.it>
- Hi From Miss Gladys Dia Miss Gladys Dia <gladysdia2011@yahoo.fr>
- IN AN ATTEMPT TO REACH YOU AGAIN "Monica Munoz (Mrs)"<abogadoarmandomartingacia@yahoo.es>
- RE "Chevron Texaco!!"<info@chv.com>
- good day "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- YOUR REPLY PLEASE "Mr. Lucky Isioma"<isioma@comfrut.cl>
- Compliments of the season(Reply Asap) MTH <mth_mth0002@rediffmail.com>
- Re: Read Our E-mail Notification... "YAHOO CUSTOMER CARE CA, USA"<lotteryawardy@yahoo.com>
- Urgent Investment Business Reply "Mr.Victory Droms" <assetdd@yahoo.com>
- (no subject) "Western Union Head Office" <wet0000p@gmail.com>
- INVESTMENT PROPOSITION FROM LIBYA "Al Shaikh"<nest@batelco.com.bh>
- PLEASE READ CAREFULLY & REPLY BACK..., Mr.Adama Bayala <mr.adamabayala0014@msn.com>
- Hi "Sgt. John Samuel"<johnsam03@gmail.com>
- Attn: 31/12/2011 "Mr. John Thomas"<johnthomas@triolan.ua>
- read NBAD BANK <nbad_417_22_37_9@msn.com>
- I need Your Assistance. Abdullah <slbdllh287@gmail.com>
- CONGRATULATION:2011 EMAIL PRIZE AWARDS "STMICROELECTRONICS COMPANY PLC" <info@st.com>
- PLEASE I NEED YOUR RESPONSE VERY URGENT. MR HAKEM HANI <hake0169@msn.com>
- RE!! "MR:BROWN WALTER"<49.212.6.79@yahoo.com.ph>
- Read and contact Mr. Michael Craig. "Hill Sofia"<email@taishanpcb.com>
- DEAR WINNER !!! "ASIA PACIFIC 2011 WINNING NOTIFICATION"<test@tongyiku.com>
- VERY IMPORTANT.. "Margaret Sawers."<info@office.com>
- Please i need your help from Miss Mary Clement. Mary Clement <mary02clement01@rediffmail.com>
- URGENT Mirslav Znamenak <jadaniels@gci.net>
- HERITAGE ALLIANCE PROGRAME. "HERITAGE ALLIANCE PROGRAME"<audit_ccb@accountant.com>
- Final Notification "admin@national-lottery.co.uk"<admin@national-lottery.co.uk>
- (no subject) "Sir Mervyn King" <info@mervynking.co.uk>
- From The Desk Of Barrister Khun Chai "Barrister Khun Chai"<test@gymboree.com.cn>
- You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- Attn: Beneficiary,Notification of payment by ATM Master Cred... "Mr Daniel Brown"<mrbrowndaniel@telus.net>
- Best Loan For You................ "Michealjohn Loan Finance"<marinakirina@officeliveusers.com>
- Re: "Watson Watkins" <watsonwatkinshome@giving.com.tw>
- RE: WORLD FUND MANAGEMENT (WFM) "Dr. Mark Allen"<fundunit@wdrc.co.uk>
- YOUR COMPENSATION FROM UNITED NATIONS "Mr. Ban Ki-Moon"<mr.bankim@rocketmail.com>
- Caltex Business Proposal "Engr. Carlos Donde"<dreamofdawn008@gmail.com>
- End of Year Lottery Promo Winner LOTTERY COORDINATOR <nucextf@ceplac.gov.br>
- Happy new year Win <narith04@hotmail.com>
- RE Complients Godswill Kenn <godswillkenn@gmail.com>
- ARE YOU TERMINAL SICK? "Felix Don"<felixdons0@yahoo.com>
- OFFICE OF THE U.S DHL DELIVERY COMPANY CHICAGO IL. Mrs christine clinton <dagent22@gmail.com>
- DEAR LOVELY ONE, Ami Toure <ami_toure2011@yahoo.co.jp>
- Hello, Abdul Qadder <yusuffocala00009@gmail.com>
- From Madam. Safia Farkash Gaddafi "safia.farkash.gaddafi2011@gmail.com" <safia.farkash.gaddafi2011@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "UNITED NATIONS ORGANIZATION"<john_thompson201@yahoo.com.hk>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<marketing@may.co.ty>
- l am still awaiting your response David Williams <sanubark@yahoo.com>
- URGENT Mr Mike Nasri <mikenasri03@gmail.com>
- Compliment of the season "BAR FRED MIKE"<fredmark83@rocketmail.com>
- GOOD NEWS "Dr. Malik Ali" <malikali008@zay.att.ne.jp>
- Attention Dearest Customer, "Mr. Ifeanyi Moore." <officefile000189@yahoo.co.id>
- My Greetings To You. "David Kofour"<davidkoff1@att.net>
- RE : ....................... "BATON MANAGEMENT GROUP Inc,USA"<batonstaff@blumail.org>
- Dearest One Important info for you "Mrs Vivian Nasim"<mrviviannasim101@yahoo.com.ph>
- `Business Proposal "TERRY SUTTON"<info@sutton.com>
- Good day My Dear. This Good News For You "Mike Joe" <muramazi@yahoo.com.ph>
- from MiraOldy <wroach@lqc.com>
- Charity Donation "Mr. Haj Musa Salem"<Hajmusasalem@libya.minister.gov.lb>
79 entries -- last updated: 2011-12-31 17:17 UTC
Sender domains:
- accountant.com (1), agrocalidad.gob.ec (1), aol.com (1), att.net (1)
- batelco.com.bh (1), bellsouth.net (1), blumail.org (1)
- ceplac.gov.br (1), chv.com (1), comfrut.cl (1), corposaludaragua.gov.ve (1)
- emiratesnbd.com (1)
- gci.net (1), giving.com.tw (1), gmail.com (10), gymboree.com.cn (1)
- hotmail.com (2), hotmail.fr (1)
- imf.com (1), institucio.org (1)
- jw-tw.com.tw (1)
- libya.minister.gov.lb (1), lqc.com (1)
- may.co.ty (1), mervynking.co.uk (1), msn.com (5)
- naft.com (1), national-lottery.co.uk (1)
- office.com (1), officeliveusers.com (1)
- rediffmail.com (3), rocketmail.com (3)
- st.com (1), sutton.com (1)
- taishanpcb.com (2), telus.net (1), tongyiku.com (1), triolan.ua (1)
- videobank.it (1)
- wctatel.net (1), wdrc.co.uk (1)
- yahoo.co.id (1), yahoo.co.jp (1), yahoo.com (7), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.es (1), yahoo.fr (2)
- zay.att.ne.jp (2)
Anti-fraud resources:
