|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
Dearest in Christ Mrs Ruth Bale <ruth.bale001@hotmail.fr>
good day "Liu Sung" <Sungliu@info.com>
Email ticket numbers: EAASL-56473 "MICROSOFT ONLINE EMAIL LOTTERY"<mrgarry.garrypaulson.paulson2@gmail.com>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
UNFINISHED TRANSACTION. "Mr Derick Richard"<test@duvenbeck.de>
CONTACT URGENTLY "ANDREW"<andrewb2@y7mail.com>
FROM MR DANIEL SALIF. Daniel Salif <danielsalif09@gmail.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (REV.DENNIS... "NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE"<info@admin.org>
Stop Contacting those People "Mrs.Courtney Miles"<jason@tekvert.com>
Read Carefully For Your Attention DAVID BRASSET <scarpetta@fastwebnet.it>
Re: Charity Request.:: "Adada"<admin@boxonline.com.cn>
****SPAM**** HIGH * GOOD DAY TO YOU. "Gilbert MacEntee"<jacodisc@eyou.com>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
YAHOO/MICROSOFT YAHOO/MICROSOFT <info@ymicrosoft.tk>
IN ANTICIPATION. "Dr. Moon"<drbankimoon4@gmail.com>
Attn: Sir.. "kacheampong@rediffmail.com"<kacheampong@rediffmail.com>
Payment Processors needed!!! "WALTER SMITH"<wsmith@hollandandsherry.com>
Better offer "Premier House Finance"<ghf00000@financier.com>
EFCC FUND RECOVERY UNIT "Special Agent Daniel"<admin@csicjdgc.com.cn>
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
Very Urgent "Mr.Maurice A Teteh"<maurice41@hotmail.com>
Good news, "Khaldoon"<khalifa.khaldoon@yahoo.com.hk>
Good day.. "John Douglas"<markjoe03@gmail.com>
Please re-confirm to us the following BASHIRU DADA <jan.jurek2@neostrada.pl>
FROM MR HENRY THOMAS From Henry Thomas <janneth_ike13@yahoo.co.jp>
Your Trunk Box Is Ready For Shipment "Pastor Mrs Andreana Shalker"<gh_uu@orange.fr>
Dearest in christ Jesus Susan Najao <susannajao@cantv.net>
From: Miss Abibat Salif ABIBAT SALIF <info.sb28@btinternet.com>
Transaction "NG" <kinglserytraffsgfssg@poczta.onet.pl>
Please let me know your interest "kazin Razmani"<razmani.kazin@gmail.com>
(no subject) "Loh Cheang" <lohsiew2010@gmail.com>
$$ E-Millionaire Award 2010 $$ "Irene Collen"<irenecollen@emillionaire-intl.com>
HOW ARE YOU AND YOUR FAMILY? "SGT BRIAN HORN"<brianhorn@us.net>
URGENT REPLY. Bello Adama <belloadama300@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga-Britt Ahlenius"<revolutiondeal@aol.com>
UNFINISHED TRANSACTION. "Mr Derick Richard"<test@ctsg.co.uk>
Beloved in Christ, Sarah James <amandass_p9@yahoo.co.jp>
Dear in Christ. "Mrs. Rosemary William." <advocateksg@yahoo.com>
RE" "OFFICE OF THE NIGERIAN PRESIDENCY"<info@admin.net>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CHHPLO"<conklinps@aol.com>
From Mrs. Esther John esther john <estherj@amicable.biz>
PLS. DON'T DELETE, Read very carefully!! Richard Choong <richardchoong4231@att.net>
Re- Estate Beneficiary "Barr.Mark Johnson"<liupj@biokee.com>
Federal Bureau of Investigation (FBI) "MR ROBERT S MUELLER.III"<fredjames@yahoo.com>
INTERLOTTO UROPE /UROMILLION LOTTO PROGRAM "raul gonzalez"<interlottoeurope@europe.com>
Business Proposal, "Mr Ming Yang"<mingyang009@live.co.uk>
VERY SERIOUS AND URGENT REPLY REQUIRED IMMEDIATELY, Helena Yunos <esmarbydgoszcz@neostrada.pl>
ATTENTION WEBMAIL USER. "WEBMAIL UPGRADE TEAM"<admin@upgrade.com>
=?UTF-8?B?RGVhciBCZW5lZmljaWFyeSw=?= "=?UTF-8?B?ZGVk?=" <julianan@mailbasen.dk>
CONFIDENTIAL Kevin Brown <kamil.skrzypek@neostrada.pl>
CONSIDER MY ONLY SON JEFFERY!!! "ANNIS" <gfbvrt53@uniwersytetdzieci.pl>
ING Internetbankieren Verificatie Update "ING"<verification@ing.nl>
Please Read This Carefully "Wong Tang"<swongtahnyu@aol.com>
How are you today? "United Nations Compensation."<mass.9000@rocketmail.com>
Urgent Notification!! "Mr Wilson Smith"<dip_willson@yahoo.co.jp>
Donation From Mrs Mary Mark Mary Mark <geosalz05@yahoo.fr>
From: Miss Aisha Haifa Aisha Hiafa <aishal_91000haifa@yahoo.co.jp>
Salaam "Prince Al-Waleed Bin Talal Al-Saud"<AlWaleedBin@tampamail.com>
REPLY FOR YOUR CLAIMS (sent from abused email account)
THE BRITISH FINANCE MONITORING UNIT "Peter Marriott"<contactinfo1964@gmail.com>
Soliciting for Assistance "Frank Kibaki"<frankfaleke@gmail.com>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
CONTACT DR GREGG FOR YOUR TRUNK BOX "Malvin Kelvin"<malvinkellyjr@yahoo.com>
FROM MR VINCENT ZANGO. vincent zango <vincent_zango1@live.ca>
Attn: Beneficiary "Paulin Cossi"<pcossi2010@gmail.com>
WE CAN WORK TOGETHER "maria gamboa"<mariacristina01@rediffmail.com>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@fbi.com>
Re: Delivery of your funds via "Diplomatic Consignment" "US Ambassador to Nigeria" <infob93@poczta.onet.pl>
Western Union Money Transfer Payment!!! "Mr. Adams Jamil"<western_union.gh07@qatar.io>
Re: Hello "Mr. James Azib"<mugon11@yeah.net>
ATTENTION!!! "jin lung"<weiqiaotexltd@yahoo.cn>
URGENT ATTENTION Hyun <ppp.dziekanowlesny@neostrada.pl>
Peace!!!Peace!!! "Esther Favour"<estherfavour@gmx.com>
Immediate assignment "David Waton"<holgerfocke@gmx.de>
FYA: KINDLY READ THIS "Dr. Howard M. Cynthia"<info@trevispa.com>
=?iso-8859-1?Q?YOUR_E-MAIL_ADDRESS_HAS_WON_THE_HONDA_CAR_COM... HONDA CAR COMPANY <wi.jang@y7mail.com>
Saturday Lotto Award Department <award@lotterywest.wa.gov.au>
FROM MISS LUCREANS WILLIAMS. Lucreans Williams <lucreans_williams10@rediffmail.com>
GOOD DAY SIR FROM MR ALEX DUN <sandra4sucess@yahoo.com>
From:Mrs.Rashida Komelan. Komelan <rash_komelan@rediffmail.com>
Reply Immediately Mr Steven Parker <butiluvmyjob@yahoo.com>
Re: Delivery of your funds via "Diplomatic Consignment" "US Ambassador to Nigeria" <infob97@poczta.onet.pl>
Financial Legal Business Proposal From Mrs.DL..... "Mrs.DL"<mail@tgp.com.au>
GOOD NEWS, "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
hi "ZHANG LIU" <info@liu.com>
From : Beijing Arge Hydraulic Components & Service LTD "Beijing Arge Hydraulic Components & Service LTD"<vacancy@arge.com.cn>
Re: Delivery of your funds via "Diplomatic Consignment" "US Ambassador to Nigeria" <infob98@poczta.onet.pl>
STOP CONTACTING THEM. "MR. JOHN JAMES FORNEY"<info@admin.org>
I assumed you are in good health with your family. "Dr.maajid Ghafur" <dr.maajidghafur02@gmail.com>
Business Investment "Abdelkerim Ali Mahamat"<michael.cloud@united.com>
INVESTMENT PROPOSAL FROM SAUDI ARABIA... Engr Salif Usman <engr.salifusman01@gmail.com>
Attn: My Dear Good Friend "Mrs. Debbie Anderson."<info@uno.org>
From Mrs Johanna White. "Mrs Johanna White"<johanna.white292@zaw.att.ne.jp>
RE: UNCLAIMED PAYMENT APPROVED.......... "Customer Service"<payment_office@jrf-uk.org>
COMMONWEALTH GAMES DELHI 2010 "Hon. Micheal Fennell"<awareness2010@aol.com>
RE-COMPENSATION FOR SCAMMED VICTIMS "TONY LUCAS"<tnylluss@gmail.com>
2ND NOTICE AGAIN "James Patton"<jamespatton0000v@hotmail.co.uk>
Are You Aware? Your Parcel. "Mrs. Katherine Norlan MSD" <jonnox@att.net>
GOOD NEWS FROM------------------------- Mr. Anthony D. Loehnis "MR. ANTHONY D. LOEHNIS & ASSOCIATE"<support@jenjobs.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones" <info@admin.org>
NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@gmail.com>
Bank Project "Williams"<brianrol@yahoo.cn>
2/9/2010.............REPLY ASAP........ "DR. JAMES SMITH"<dr_jamessmith79@yahoo.co.uk>
Dear Friend Miss Linda Ruci <miss.linda.ruci@gmail.com>
PLEASE SEND THE NEW ACCOUNT "First City Monument Bank Plc"<paymentoffice@fcmb.com>
Compensation To You "UNITED NATIONS" <info@unmail.org>
Good Day My Dearest, sharon <blshar019@yahoo.com>
Dear friend (sent from abused email account)
Proposal To You. "David Ogadimma"<davidogadimma11@yahoo.com.hk>
Oxfam gb -uk Cash\Grant Donation 2010. "Oxfam GB" <terrywilliams88@sify.com>
Attention Honorable Beneficiary "Dr. Ikenna Abuchi" <drikennaabuchi@gmail.com>
Congratulation!!! You have won £500,000.00 "Miss Amanda Lilian"<june.cram@btconnnect.com>
Please Read This Carefully "Wong tang Yu"<tangfuowong@hotmail.com>
Account Receivable Post Vacant "Honeywell International INC"<admin@honeywellgroups.org>
GET BACK TO ME ASAP......26/07/2010 "Dr. David Cooker"<info@vip.jsbc.com>
GOD BLESS YOU "Mrs. Veronica Wilson"<sister.wilson.1@gmail.com>
YOUR INTEREST MATTERS... Sam Morse <timmcprivate@freenet.lu>
My Family's Estate. "Abacha"<mohaba1178@yahoo.cn>
NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD Sarah Roselina <203.155.30.130@mail.net>
How are you today??? "Ester Barnor"<amina20042005@aim.com>
DO GET BACK. "Mr. LI Zaohang"<mllizaohang@yahoo.com.hk>
INTERNATIONAL MONETARY FUND (IMF). "INTERNATIONAL MONETARY FUND (IMF)"<angel@inautoirk.ru>
Dear Friend//Please Get Back To Me "BARRISTER GABRIEL WILLIAM"<gabrielwilliam@law.com>
PAYMENT APPROVED "GT Bank" <info@gtbank.com>
RE: HOW ARE YOU TODAY? HOPE FINE!!! "sinkayo"<sinkayo77@yahoo.co.jp>
=?iso-8859-1?Q?YOUR_E-MAIL_ADDRESS_HAS_WON_THE_HONDA_LOTTERY... HONDA COMPANY LONDON <chrisngoka080@gmail.com>
CONCERNING YOUR INHERITANCE. "Barr. Chris Martins"<chris.martin@ufoni.cz>
SEEK FOR YOUR LOAN ONLINE NOW,LOAN SOLUTION TEAM
Date: Sat,... "LOAN SOLUTION TEAM"<jwaltersloan@team.com>
=---=^=---= MYSTERY SHOPPER WANTED =---=^=---=
Call the Fed-Ex for your Package (+234-8025-9467-47) "Mrs. Stella Heys"<info@info.com>
Good Day "Obina Jude"<obinajude6543@yahoo.com.hk>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CHHPLO"<plowe19097@aol.com>
Second Notice "James Patton"<clarr1rks@newbailey.com>
PERSONAL ASSISTANT RECRUITMENT!!! "Micheal Mann"<Oogoloone@recruitmentatwal-martstores.com>
WINNING NOTIFICATION "LOTTO NL"<lottonl@yahoo.co.nl>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@steve.com>
The truth about your funds. "Mr. Steve Morgan"<steve200@live.com>
YOUR CONSIDERATION IS NEEDED "WILLIAM COLEMAN EZE"<directoratedepartment@gmail.com>
Inform us ASAP "Mr. Brant W. Bishop" <wbishop@lawoffice.com>
Good news "mr.moussadiallo@yahoo.com" <mr.moussadiallo@yahoo.com>
Attention: E-mail Account Owner "goldstrewlill@virgilio.it" <goldstrewlill@virgilio.it>
PLEASE CAN YOU ASSISTANCE ME TO TRANSACT THIS DEAL?? "Sir William Branford Griffith." <swbg@btinternet.com>
Hello Dear juliet4allloveu juliet <jul_iet_2010@123mail.cl>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
The truth About Your Funds. "Mr. Steve Morgan"<peter@kinger.com.hk>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
CHANGE OF BENEFICIARY BARCLAYS BANK PLC <infooficeng@btinternet.com>
Attn: "EXXON MOBIL MALAYSIA"<wilson5@eatel.net>
Urgent Fund Credit Notification "Mr. Eric Uba" <brotherssssssssrepliesssssssssss@poczta.onet.pl>
CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? "Mrs. Kristine Wimbledon" <info@charity.com>
From Mrs Ghong Maurenn Peterson "sisterosejoan_1@cantv.net" <sisterosejoan_1@cantv.net>
Dear Friend/Urgent Response Needed.. "BARRISTER GABRIEL WILLIAM"<gabrielwilliam@lawyer.com>
HELLO CONTACT IC Express COMPANY LTD FOR YOUR FUND US$4.500M. United Nation Service <joneswilks20@rediffmail.com>
=?utf-8?Q?DONACI=E0=B8=A3=E2=80=9CN_PARA_EL_TRABAJO_DEL_DIOS_?= Juana Johnson <juana2@zaw.att.ne.jp>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CHHPLO"<cliffngrace@aol.com>
RE Brian Casey <anna.chiariello@fastwebnet.it>
GOOD NEWS RE: UN-PAYMENT ENTITLEMENT WITH CENTRAL BANK OF NI... "Alhaji Atiku Abubakar"<alhajiatikuabubakar_vpg@yahoo.com>
Compliment of the day, "Mr. Jerry Ntai"<kelvinwilliams192@yahoo.cn>
ATTN: RE-CHANGE OF ACCOUNT. "Dr Paul Lucas"<office@un.com>
ATM-1822 "David Mark"<info@atm.org>
Employment Opportunity...REPLY "Mark Miller"<test@china-eternal.com>
I am waiting your response Mike Lord <mikelord84@mrdomsk.com>
From Sgt David D.J. Mark "Sgt David D.J. Mark." <dmark0_16@yahoo.co.jp>
From: Mrs. Eva Johnson "From: Mrs. Pam Simon" <dpnt@yen.gr>
Your E-Mail Address Has Won $1,000,000.00 (sent from abused email account)
=?UTF-8?Q?SEPTEMBER_Winning_Claims_Of_=C2=A31,000,000.00?= Microsoft Online Award 2010 <elisa.carlucci@fastwebnet.it>
Hello Greetings from Rita and Samuel Rita & Samuel Johnson <ritajohnson4i0@yahoo.co.jp>
UNITED NATIONS COMPENSATION BOARD "Secretary United Nations" <info@un.org>
Federal Bureau of Investigation/Anti-Terrorist And Monitory ... "Federal Bureau of Investigation"<info@cybercrime.gov>
URGENT FROM MRS AISHA AL-OBEID Mrs. Aisha al-Obeid <mrsaishaobeid@iraq.ir>
CONGRATULATIONS!!! SWEEPSTAKES ONLINE LOTTERY ORGANIZATION <sweepstakeslotto@mail.mn>
Please respond soon! "Lady Amanda Williams" <Williams@live.com>
I REQUEST YOUR TRUST AND CO-OPERATION.REPLY Jerry Howard <howard2jerry2@gmail.com>
Business Enquiry!! "Kenneth Ashley"<mailssending@gmail.com>
YOUR BANK DRAFT IS READY CONTACT MY SECRETARY NOW!!! "REV DAVID JOHNSON ENGINEERING COMPANY"<support@entegral.net>
IMPORTANT INFORMATION!!! "The South-East Asia Northern Rock"<southeastasia02@mail.gr>
177 entries -- last updated: 2010-09-04 18:33 UTC
Sender domains:
- 123mail.cl (1)
- admin.net (1), admin.org (3), aim.com (1), amicable.biz (1), aol.com (7), arge.com.cn (1), atm.org (1), att.net (2)
- biokee.com (1), boxonline.com.cn (1), btconnnect.com (1), btinternet.com (3)
- cantv.net (2), charity.com (1), china-eternal.com (1), csicjdgc.com.cn (1), ctsg.co.uk (1), cybercrime.gov (1)
- duvenbeck.de (1)
- eatel.net (1), emillionaire-intl.com (1), entegral.net (1), europe.com (1), eyou.com (1)
- fastwebnet.it (3), fbi.com (1), fcmb.com (1), financier.com (1), freenet.lu (1)
- gmail.com (23), gmx.com (1), gmx.de (1), gtbank.com (1)
- hollandandsherry.com (1), honeywellgroups.org (1), hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1)
- inautoirk.ru (1), info.com (2), ing.nl (1), iraq.ir (1)
- jenjobs.com (1), jrf-uk.org (1)
- kinger.com.hk (1)
- law.com (1), lawoffice.com (1), lawyer.com (1), liu.com (1), live.ca (1), live.co.uk (1), live.com (2), lotterywest.wa.gov.au (1)
- mail.gr (1), mail.mn (1), mail.net (1), mailbasen.dk (1), mrdomsk.com (1)
- neostrada.pl (5), newbailey.com (1)
- orange.fr (1)
- poczta.onet.pl (5)
- qatar.io (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (5), rocketmail.com (1)
- sify.com (1), steve.com (1)
- tampamail.com (1), team.com (1), tekvert.com (1), tgp.com.au (1), trevispa.com (1)
- ufoni.cz (1), un.com (1), un.org (1), united.com (1), uniwersytetdzieci.pl (1), unmail.org (1), uno.org (1), upgrade.com (1), us.net (1)
- vip.jsbc.com (1), virgilio.it (1)
- y7mail.com (2), yahoo.cn (6), yahoo.co.jp (7), yahoo.co.nl (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (5), yahoo.fr (1), yeah.net (1), yen.gr (1), ymicrosoft.tk (1)
- zaw.att.ne.jp (2)
Anti-fraud resources:
