|
|
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.
- I NEED YOUR ASSISTANCE AND TRUST PLEASE! Compaore Michel <compaoremichel2@gmail.com>
- Urgent Help Needed Please (sent from abused email account)
- investment "PRINCE FAYAD H. BOLKIAH" <prince@arab.com>
- Estate of my Deceased Client 16-06-2011 "Roger Weston"<rogerweston160@rwconsultants.com>
- Partnership "David"<david_ngobe97@hotmail.com>
- INVESTMENT PROJECT "John Adams"<maxawe@megaweb.co.za>
- Good day and God bless you. "MRS LILIAN JONES"<mrslilianjones174@yahoo.com>
- Re:Reply Urgently <t_05@zax.att.ne.jp>
- A Deal/Business Proposal "Elliot Francis"<francis@elliot.com.hk>
- VACANCIES IN ALL POST,APPLY NOW WITH YOUR CV/RESUME "MARUTI SUZUKI"<info@marutisuzuki.co.in>
- (no subject)
- YOUR ACCOUNT WILL BE TERMINATED WITHIN 24HOURS? "CUSTOMERS SERVICE"<suporte@brasilianhost.com.br>
- YOUR-UNCLAIMED FUND NOTIFICATION "WDRC"<test@northone.ca>
- Assist Me Please "Stacy Russell"<russ.staacy17@hotmail.com>
- can i trust you ol "Mrs. Faith Williams"<darren43@bigpond.net.au>
- Partnership In Business "info@kup.com"<info@kup.com>
- TREAT AS URGENT "COL. ANDY T. W. MAYNARD"<andytw.maynard@yahoo.com>
- Hello My Dearest, Miss Nancy <miss_kalifat1986@live.fr>
- 16/06/2011-- REPLY "TERRY MICHEL"<terrymichel10@gmail.com>
- SPECIALE AANBIEDING LENING "Oxford Financial Home"<zhoulei@xunfang.com>
- How are you today? "Troy Kolberg"<trkolberg@gmail.com>
- ELECTRONIC CASH AWARD NOTIFICATION/FINAL NOTICE "EuroMillions Lottery"<weblottry@gmail.com>
- PLEASE HELP ME "Mrs Nestoria Vasquez Relevoa."<forthehelp@hotmail.co.uk>
- RE "Tony Brown" <tonybrwn1@att.net>
- Message from the CBN Police "CBN POLICE DEPARTMENT"<info@cbn.com.ng>
- FBI Winning Alert!!! "FBI"<contact@fbi.gov>
- My dearest beloved. "Mrs.Nancy T Nenad."<mrsnancytomov@hotmail.com>
- Cheap & Afforable Loans @ 2.69% "Free Loan Newsletter"<info@info.net>
- DEAR VICTIM!!!CONTACT WESTERN UNION FOR YOUR PAYMENT. "E.F.C.C" <rajiv.ansari@centrum.cz>
- Urgent Zainur Bin Zakaria <budirem1@neostrada.pl>
- Please respond if you are reliable to do this work "Grace Hansen"<grhansen1@yahoo.cn>
- (no subject) micpatt1975@gmail.com
- BELOVED BROTHER "MOHAMMED AFAZ"<myusufafaz@yahoo.com>
- Greetings of the day! "Hyo Keun Lee"<hkeunlee@gmail.com>
- REMINDER. "winning-post@virgilio.it" <winning-post@virgilio.it>
- Manager/CEO "Mr.D Rot"<dajrot@gmail.com>
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. "F.B.I WASHINGTON D.C" <lindawilliams61111@9.cn>
- RE: For your consideration: "Robb Moore"<robbmoore11@gmail.com>
- Dear Sir/Madam "Ms. Zainab Mohammed Raflat"<zraflat@gmail.com>
- JUNE 2011 "MRS. VIVIAN MAURICE"<mrsvivianmaurice@gmail.com>
- FROM WESTERN UNION OFFICE BENIN REPUBLIC Western Union <lindawilliams61111@9.cn>
- THANK YOU FROM MR. GAMAL KASSIM "GAMAL KASSIM"<noreply@aol.com>
- MERCIES OF THE LORD ARE WITH YOU. REV JOHNSON CHUKWUEMEKA <lindawilliams61111@9.cn>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE// "Mrs.Christy Richard"<Christyrichardk@aol.com>
- MAY GOD BLESS YOU "Rev Fathere Johnson Owen"<spam@bluebelldiscovery.com>
- INTIMATE ASSISTANCE "Madam. Maria Getrudis Alban"<drshoffitrechard@gmail.com>
- Business Consultant "Commercial Bank"<commercialbnks@yahoo.co.jp>
- PROMPT RESPONSE "MR. HUNG AU"<auhung46@yahoo.com>
- presently at (SDO) International Airport "Usman Shamshudeen"<usmanshamshudeenusmansrusmansss@yahoo.co.jp>
- YOUR URGENT RESPONSE IS NEEDED>>> "SAM EGO" <info44@hotmail.com>
- From Dr. Henry Peterson. "Dr. Henry Peterson."<ministryoffinancepayoffice1@rediffmail.com>
- $5,000.00 SENT TO DAY. Mrs Joy Adam <emmangozi@yahoo.fr>
- ATTENTION !! IMPORTANT INFORMATION FOR YOU!! "HENRY OLISA"<tomadus@post.ro>
- let peace reign in your families!!! "justine"<hr@hanyastar.com>
- Pray for Japan Itsuki Yoshitomi <szkolapodstawowanr1@neostrada.pl>
- ATTN: UNPAID BENEFICIARY "REV. JOHN BRENT"<info@unfm.co.org>
- TOP URGENT PLEASE, FROM CAPTAIN ANTHONY "CPT"<cptanthony15@skymail.mn>
- Re:UNITED NATIONS WILL NOW PAY YOUR FUND "United Nations"<unoffice@unoffice.org>
- Notificación de pago "UNIDAS COMISION ECONOMICA PARA AFRICA NATION (CEPA)"<info@uneca.org>
- Business Proposal "Mong Hoi" <monghoi1111@live.hk>
- In Good Faith. "Sgt. Paul Phillips"<sgtpaul.phillips903@live.com>
- Trust. "Ruth Hull"<ruthhulls@yahoo.cn>
- From Mrs Alhaadi Fakhi "Mrs. Alhaadi Milena Fakhi"<test@roxlin.com>
- Accredited ATM Card(231) =?iso-8859-1?Q?=22Senate_House=AE_=22?= <jv.mishra@monnetgroup.com>
- RE: Thank you for your consideration. "Dr Vincent Hong sui"<vincenthongsui@gmail.com>
- Warmest greetings "Mr. Yusuf Mohammed"<yusuf_mohammed.1970@yahoo.co.jp>
- CONGRATULATIONS! Ticket number 719-266-1319 "Toyota Int. Promo"<toyota.cn.toyota@gmail.com>
- <Update From K-Bank Of Thailand. "K-Bank Of Thailand"<Kasikorn@Info.Al>
- ATTENTION CONTACT ASAP !!!!! "ATTENTION CONTACT ASAP !!!!!"<owen.mrfred@net.com>
- YOU HAVE WON 750,000 POUNDS "COCA COLA COMPANY UK"<notice@cocacola.org>
- USA CONFERENCE INVITATION!!! Chloe Michael <fhanitra@moov.mg>
- CPEL/OWN/9856/Parcel #: EG2272 =?iso-8859-1?Q?=22FedEx=AE_Despatch_Agent=22?= <fedexdeliveryagent56@yahoo.com>
- Attention: Honorable Beneficiary /ATM Master Card "INTER-SWITCH LIMITEDVICTORIA ISLAND- LAGOS NIG."<info@inter.org>
- CONGRATULATIONS!!!. (sent from abused email account)
- REQUEST FOR BUSINESS TRANSACTION "Mr. Olatunde Ayeni" <abohjohn78@gmail.com>
- ATM 0784 (BENEFICIARY) DISBURSEMENT COMMITTEE <rndhspl@hplindia.com>
- THE TRUTH ABOUT YOUR FUNDS "Mrs Susan Derrick"<info@cbn.com>
- Seeking Your Assistance ! "Susan Mendoza"<susanmendoza101@gmail.com>
- WINNING NUMBER:::GUK/877/798/0147 "Google CorporationX."<info@award.com>
- Contact Mohamed Ali Bin For Your Payment Rosemary Mclean <rosemarymclean16@yahoo.com>
- Thank you for your consideration. "Shang Lee Esq"<shanglee@yahoo.com.hk>
- ATTN: BENEFICIARY,THIS IS FBI "FBI"<fbiatgov@gmail.com>
- GREETINGS FROM DR.RALPH DUKA "CENTRAL BANK OF THAILAND"<centralbankofthailand@accountant.com>
- Ticket number: SCP/5000021/2011 "John Gibbs" <info@comcast.com>
- Good Day "Western Union"<info@westernunion.com>
- Assistance "Sarah Smith"<s.sarah@w.cn>
- [SUSPECTED SPAM] Hello My Dear Sandra moris <sandramoris@itimes.com>
- DISCOVERY OF YOUR ABANDONED FUND "MR. JAMES AHMED" <emmanuelsam3247@gmail.com>
- DID YOU GET THIS MAIL?? "XCHENG YANG"<info@iconnet.kz>
- May almighty Allah grant us Al-Jannah "Ali Essa Al-Khalaf"<alialkhalaf@rocketmail.com>
- URGENT YOUR PAYMENT SLIP WESTERN UNION AGENT <costumsservice@yahoo.es>
- Mr Mat Johnson "Mat Johnson"<spam@bluebelldiscovery.com>
- (no subject) "Douglas Flint" <djf001@live.com>
- Hello dear rose_bemba_tomsi@katamail.com
- PAYMENT BY ATM CARD "INTERCONTINENTAL BANK BENIN"<officeconsultant02540@rediffmail.com>
- Dear Exteemed customer! "US AMBASSADOR TO NIGERIA"<test@pensiahova.co.il>
- Utmost secret from my bank:Read and get back to me "Mr. Rahim Ibrahim"<rahim.ibrahim24@yahoo.com>
- God Bless You "Mrs. Catherine Coffman"<mrscatherinecoffman@yahoo.com>
- The Reason For Contacting You David Craig <m_nus1@yahoo.it>
- URGENT RESPONSE NEEDED FOR MORE "solomon.adams12@voila.fr" <solomon.adams12@voila.fr>
- Top secret, Read and get back for more details. Yomi Yoda <yomiyoda1@hotmail.com>
- CONFIDENTIAL Mr Attar Hamad <ham03@one.co.il>
- Investment Proposal "George Adams" <georgeadamsa341@gmail.com>
- To Whom It May Concern. ADT Financial Credit Union <adtagency@mail.com>
- Email Ticket Numbers: MSLP-130832 Microsoft International Program <noreply@microsoft.co.uk>
- UNITED NATIONS COMPENSATION UNIT "Pastor Henry Green"<admin@test.com>
- Seeking Your Assistance !ff12 Susan Mendoza <susanmendoza101@gmail.com>
- From Raymond Peng Raymond Peng <konmag.biuro@neostrada.pl>
- FOR YOUR ATTENTION "David Ellis"<dellis2997@sify.com>
- I have presently deposited a Cheque in the sum of $3.5millio... "Mrs. Jane Milne Robert"<johnsmith080@att.net>
- Greetings. David Wright <davidwright20111@hotmail.com>
- Re: Can I trust you? "Barrister Julia Richards"<Juliarichards1@aol.com>
- (Hello)partnership request "Willaims Lewis & Partner"<adam@adamsgrammartv.co.uk>
- Please View attached to claim your prize. "Mrs. Volga Luzhniki" <msclaim3@gmail.com>
- Winning Details "Dutch Zerman"<programs-online@live.co.uk>
- (no subject) "RED DOT COMPANY" <info@reddot.com>
- Good Morning Haile Mariam <ieda@jucepa.pa.gov.br>
- Please Open Attachment And Call Your Claim Agent Mr. Wilson ... Today Award Winnner <wilsondube@hotmail.com>
- From Mr. Henry Tham "Henry Tham"<services@mtnfastmail.com>
- BUSINESS PROPOSAL "MR RAO KUMAR SINGH"<raokumarsingh@live.co.uk>
- Please reply immediately. Yussop Abd Latip <yussopabdlatip@Safe-mail.net>
- WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <jerom267jones@gmail.com>
- ASSALA MUALAIKUM:: "Miss Hadiya Abdul Hafiz."<hadiyahafiz044@yahoo.com>
- Greetings from Abidjan willson victor <wvic1953@live.com>
- From the desk of Mr.Sam Osierr "Mr Sam Osi"<mrsamosierr@yahoo.com>
- Can I Trust You... "=?ISO-8859-1?Q?MR.TAN=20WONG?=" <tanwong@femb.org.br>
- Business Proposal "John Hwan Kim"<director@eledoz.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "BANK OF ENGLAND"<test@he.lss.gov.cn>
- KINDLY CALL MELVIN BRIGHT AT WESTERN UNION OFFICE. "Hon J Sam" <honjanny01@live.com>
- TREAT AS URGENT "MRS. PATRICIA ATA" <efc_ccccccccccccccccccccccccc11@yahoo.co.jp>
- How are you today? "Mr Peter Williams"<mrshelges@gmail.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"<test@taiwankouki.com.tw>
- Did you sign any Deed of Assignment. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- Gold Card Number is: 414665030417879. Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- APPROVAL FUND- "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- Non-resident tax "Dr. Greg Johnson" <info.williams011@gmail.com>
- Re- profiling funds Dr Mrs Luisa Estrada <luisa_estrada@yahoo.com.hk>
- Greetings "Eric Kipkalya"<eric.kipkalya@googlemail.com>
- INVESTOR?.., "Hussain Al Shaikh"<nichola19900@gmail.com>
- Hello "Dom May"<david@baybridge-group.com>
- Do not delete.. contact Diplomat immediately "Charles Donovan"<charles@consultant.com>
- Hello Your Letter:> "Mr. Dom May"<dm200028@yahoo.com.hk>
- ***PART TIME JOB*** "Marketforce"<jk304@ptd.net>
- Re: Greetings from Mrs Elizabeth Lee.{Partnership}! "Mrs Elizabeth Lee"<ElizabethLee@yahoo.com>
- URGENT ATTENTION? "Mr. Adam Kufur" <mpama12@att.net>
- From Yusuff Ocalan Nick Dowler <nickdowler0101@gmail.com>
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- ATTENTION PLEASE! Mark Thompson <Mark_Thompson9@msn.com>
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) "Mr. Robert B Zoellick"<test@test.com>
- Willing To Help? "Mr Ben Kofi"<admin@jaksinc.com>
- Your E-=?UTF-8?Q?mail_Won_You_=C2=A32?=,200.000.00 GBP "BRITISH UNIVERSAL LOTTERY" <info@lottery.com>
- Money Transfer Control Number: #3282845453 Western Union Money Transfer <file99211482@gmail.com>
- YOU HAVE WON 1.000.000.00 LOTTERY PROMOTION <aaron.gray.003@gmail.com>
- FROM: MR.PERRY WINCHESTER /With All Due Respect!!!! (17-06-2... "MR.PERRY WINCHESTER"<sgtperrywinchester@yahoo.co.jp>
- LETTER OF INTENT ! "XU GUOJUN."<sandrap@concordia.psi.br>
- DEAR PLEASE HELP MY FAMILY. "From: Mrs. Maureen Madhuku" <jamesmadhuku2011@hotmail.com>
- Hello "Mr. James Durward Gilliard"<james@live.com>
- Money Transfer Control Number: #3282845453 Western Union Customer Care <yusufup812@vodafone.it>
- Message From Mr. Theko "Mr. Theko," <mrtheko@att.net>
- GOOD DAY "jon wells"<webmaster@metaloemcn>
- CONTACT THE COMPANY "James Adrian"<james.adrian1@yahoo.se>
- GOOD NEWS =?iso-8859-1?Q?Ms=2EGertrude_A=2E_Agbopk=E8?= <aweadada2008@yahoo.fr>
165 entries -- last updated: 2011-06-17 15:36 UTC
Sender domains:
- 9.cn (3)
- accountant.com (1), adamsgrammartv.co.uk (1), aol.com (3), arab.com (1), att.net (4), award.com (1)
- baybridge-group.com (1), bigpond.net.au (1), bluebelldiscovery.com (2), brasilianhost.com.br (1)
- cbn.com (1), cbn.com.ng (1), centrum.cz (1), cocacola.org (1), comcast.com (1), concordia.psi.br (1), consultant.com (1)
- eledoz.com (1), elliot.com.hk (1)
- fbi.gov (1), femb.org.br (1)
- gmail.com (28), googlemail.com (1)
- hanyastar.com (1), he.lss.gov.cn (1), hotmail.co.uk (1), hotmail.com (8), hplindia.com (1)
- iconnet.kz (1), info.al (1), info.com (1), info.net (1), inter.org (1), itimes.com (1)
- jaksinc.com (1), jucepa.pa.gov.br (1)
- kup.com (1)
- live.co.uk (2), live.com (5), live.fr (1), live.hk (1), lottery.com (1)
- mail.com (1), marutisuzuki.co.in (1), megaweb.co.za (1), metaloemcn (1), microsoft.co.uk (1), monnetgroup.com (1), moov.mg (1), msn.com (2), mtnfastmail.com (1)
- neostrada.pl (3), net.com (1), northone.ca (1)
- one.co.il (1)
- pensiahova.co.il (1), post.ro (1), ptd.net (1)
- reddot.com (1), rediffmail.com (3), rocketmail.com (1), roxlin.com (1), rwconsultants.com (1)
- safe-mail.net (1), sify.com (1), skymail.mn (1)
- taiwankouki.com.tw (1), test.com (2)
- uneca.org (1), unfm.co.org (1), unoffice.org (1)
- virgilio.it (1), vodafone.it (1), voila.fr (1)
- w.cn (1), westernunion.com (1)
- xunfang.com (1)
- yahoo.cn (2), yahoo.co.jp (5), yahoo.com (11), yahoo.com.hk (3), yahoo.es (1), yahoo.fr (2), yahoo.it (1), yahoo.se (1)
- zax.att.ne.jp (1)
Anti-fraud resources:
