|
|
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.
- Compensation "MONEY TRANSFER"<info@mail.com>
- INVESTMENT PROJECT Hussaini Syed Abid <syed11@videobank.it>
- Contact Skyline Delivery Company Now For The Delivery of You... "Pastor Kelvin Akin" <pastorkelvinakin784@hotmail.com>
- Federal Bureau of Investigation. "Federal Bureau of Investigation."<donnastory@yahoo.com>
- I HAVE BEEN TRYING TO REACH YOU. "MR.ANELKA DAVID"<anelkadavid@gawab.com>
- HERZLICHEN GLUCKWUNSCH!!! "Euro Million"<euro.bonolottery@rediffmail.com>
- Re: Reply "Barrister Boko Garry" <bgarrygh@freemail.hu>
- Dear Tired Beneficiary "Ogemdi"<charlesogemdi1999@gmail.com>
- GET BACK TO ME IF YOU ARE INTERESTED "Li Park"<contacpkl@gmail.com>
- Mrs Tina Houna houna <tinahounatina@hotmail.com>
- PLEASE GET BACK TO ME. "Nasr Williams."<Williams@yahoo.com.ph>
- GET BACK TO ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- Urgent, Mike Obi <message_file@alice.it>
- SPAM: GOD BLESS YOU "Dr. (Mrs.) Marry Adams"<ltty_009@yahoo.co.jp>
- Very Urgent Derrick Nathan <ebvcdxs2@msn.com>
- LETTER OF COMPENSATION/SETTLEMENT. "Mr. Usman Talle."<frbonline.offical@gmail.com>
- hi tudihenry6 <francaupeh@yahoo.com>
- From Mrs Susan Nanah " Mrs Susan Nanah"<habas@yahoo.com>
- TREAST AS THE MOST URGENT MISS.ANDREA TOMLIN <a.conti1@alice.it>
- Bonjour kore myriam <obikore46@msn.com>
- Please Reply Do Not Ignore!! "Mr. Fred Gamba" <gfujygfyh@msn.com>
- From Hospital, Mrs Karen Wright <karenwrifgt30070@msn.com>
- From Hospital, Mrs Karen Wright <karenwrifgt30071@msn.com>
- Please Reply Do Not Ignore!! "Mr. Fred Gamba" <fhfyutyt@msn.com>
- From Hospital, Mrs Karen Wright <karenwrifgt30072@msn.com>
- From Mrs Susan Nanah " Mrs Susan Nanah"<hghdd@aol.com>
- I WAIT FOR YOUR RESPONSE "Dr. Malik Ali."<drmalikali@yahoo.com>
- From Hospital, Mrs Karen Wright <karenwrifgt30073@msn.com>
- From The Desk of Mr SALAM UMAH salam sam <dddffff04@msn.com>
- From Hospital, Mrs Karen Wright <karenwrifgt30076@msn.com>
- From Hospital, Mrs Karen Wright <karenwrifgt30077@msn.com>
- MESSAGE FROM JOHN TO YOU. John Eko <cdlida2002@yahoo.com.cn>
- From Mrs Susan Nanah " Mrs Susan Nanah"<wcole82646@aol.com>
- PLEASE REPLY US info-gnpc@office.gh
- RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
- VERY URGENT "Dr. Malik Ali."<drmalikali@live.com>
- From Mrs Susan Nanah " Mrs Susan Nanah"<a1t2af@aol.com>
- From The Desk of Mr SALAM UMAH salam umah <ffffssss02@msn.com>
- URGENT RESPONSE. COCA COLA COMPANY ENGLAND <cwynar@neostrada.pl>
- From Hospital, Mrs Karen Wright <mrskarenwright003045@msn.com>
- END OF YEAR ATM CARD! (sent from abused email account)
- Donation Call From Almighty Lord Rebecca <rebeccabarry10@hotmail.com>
- Greetings From Williams Smith Williams Smith <w_simth011@yahoo.com.ph>
- Acknowledge Mail. Info <juliodacunha@hotmail.com>
- I NEED YOUR ASSISTANCE SANI USMAN <sani_usman75@yahoo.com.ph>
- Donation Call From Almighty Lord Rebecca Berry <rebeccaberry63@yahoo.com.ph>
- REGARDS///// NATWEST BANK PLC <isabelle.manerouck@izi.re>
- Very Urgent Derrick Nathan <poookkkmjhg7@msn.com>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<wayhumf@aol.com>
- Very Urgent Derrick Nathan <hfhfyfgfyfth2@msn.com>
- ACKNOWLEGE Email Info <tgois@vizzavi.pt>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<fuentea@aol.com>
- Hello.Beneficiary "Money Transfer"<hr@jambatankedua.com.my>
- From Angela Barnor "Angela Barnor"<abarre@att.net>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<jpr1872@aol.com>
- From Angela Barnor "Angela Barnor"<abarroio@att.net>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<rrrddffgghhjkk@aol.com>
- Payment Sent "JUana"<ideypipe@yahoo.com>
- From Angela Barnor "Angela Barnor"<affffbarroio@att.net>
- Please expedite action.. "Mrs. Suzanne Mubarak"<suzannem@blumail.org>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS!!! "INTERNATIONAL MONETARY FUND"<burns.george92@yahoo.com.vn>
- UNL: READ "Mr. Mcdanny Cole"<uknationallottery@alptb.com>
- YOUR FUND IN CBN "DR .MRS VERONICA AMADI"<sonic@omantel.net.om>
- RE Get Back To Me ASAP Godswill Kenn <godswillkenn@gmail.com>
- RE mrs rita james <mrsrita_james1011@yahoo.com>
- Dear Friend, "Dr.Lamido Sanusi"<test@test.com>
- PLEASE CAN I TRUST YOU WITH THIS DONATION FOR THE LORD "Mrs Lowe Michelle"<pjsardinha1@sapo.pt>
- OFFIZIELLE GEWINNBENACHRITIGUNG "LOTTO PROMO"<gomez22@yahoo.com>
- GEWINNBENACHRITIGUNG "DON GOMEZ SANCHEZ"<ohm74@web.de>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.org>
- ATTN: PERSONAL REFERENCE ID :: ATM 9229 (BENEFICIARY) STATE DISBURSEMENT DEPARTMENT <conselhobf@bage.rs.gov.br>
- For Your Attention, Please Read.? "Joseph Nwafor Jnr"<josephnwafor33@msn.com>
- COCA-COLA Winning No:Cola*454*344*2011 COCA COLA GB AWARDS <info@winners.org>
- IMPORTANT NOTICE OF YOUR PAYMENT". "Rev. Peter Mark"<revfrpeete3@hotmail.com>
- FROM PRINCESS ABIDA GADDAFI, PRINCESS ABIDA GADDAFI <drusmanaliu56@yahoo.co.jp>
- BEQUEATH{reply via this email barrjohn.albert13@xnmsn.com} =?utf-8?b?Sk9ITiBBTEJFUlQgQ0hBTUJFUlPCrg==?=
<renato.delia@studioassociatoprofessionale.it>
- ATTENTION:UN-PAID BENEFICIARY-YOUR FUNDS ARE READY FOR PAYMENT. "Mr Steve Richard"<test@prosygma-asp.com>
- CONGRATULATIONS YOU HAVE WON £1,000,000.00 GBP MICROSOFT LOTTO. "MICROSOFT LOTTO"<hmohammedmsn@gmail.com>
- From Miss Ruka Abdul mustapha abdul <mustaphaabdul69@msn.com>
- I AM INTERESTED IN YOUR PRODUCT "Ricky Sand"< rckhamburg20@gmail.com>
- URGENT REPLY "WILL HUNTERS"<waterskalu001@willhunters.com>
- Hi "Liya Gbagbo"<lyagbagbo119966@mail.com>
- From: Mr. Lee Osmond, It may interest you to knwo this..... "Mr. LEE OSMOND"<benita@boonbase.com>
- HSBC BANK PACKAGE $2.950M "HSBC BANK"<dhrlatak@gmail.com>
- RELEASE OF YOUR FUNDS!!! "FUNDS TRANSFER"<admin@live.com>
- UNITED NATIONS / WORLD BANK COMPENSATION UNIT "JosephScott.Chambers"<josephScott.chambers@intersolicitors.co.uk>
- Concealed Business Proposition "Mr.Sung Lee" <sleehk23@hotmail.com.hk>
- For your Kind Attention, "INVESTMENT LOAN OFFER"<r.gary28@yahoo.com.hk>
- I NEED YOUR PARTNERSHIP "SGT LEIGH ANN HESTER" <mike@kaponline.com>
- I AWAIT FOR YOUR RESPONSE. "Mrs. Lucy Rowland / Accountant - MERCHANT BANK OF ENGLAND" <accountant_lucyrowland@live.com>
- I HAVE PAID FOR FOR THE DELIVERY OF YOUR PACKAGE!!!! "Mrs Faith Maths"<MRSFAITHMATHS01@GMAIL.COM>
- Re: Can You Handle My Charity Project "Mrs. Zarina Al-Usman" <z.alusman@kimo.com>
- =?windows-1256?Q?Reserve_Ba?= =?windows-1256?Q?nk_of_Beni?=
... RESEVE BANK OF BENIN <hjvhvhvhv666@msn.com>
- HOTEL JOB VACANCIES IN CANADA "Susan Millian" <info@eonlineletters.com>
- YOU ARE A LUCKY WINNER "Online Lottery"<Onlinelottery@yahoo.com>
- INVESTMENT DEAL? "shaikh@superposta.com"<nest@batelco.com.bh>
- (no subject) MRS LYDIA YERIMA <mrslydiayerima@hotmail.com>
- Re: Your Urgent Response Is Needed! " CREDIT SUISSE BANK LONDON." <info_onlinedept@yahoo.com.ph>
- Business from Hong Kong. "Daniel Tsai"<danieltsai53@yahoo.com.hk>
- MATTERS OF URGENCY MR ADERSON JERRY <accountalert011@hotmail.com>
- Greetings to you and your family i am the manager of A BANK Musa Abel <musaabel@gmail.com>
- RE:I NEED YOUR HELP,PLEASE! "MARK"<vi_mark@hotmail.com>
- YOU ARE CALLED FOR THIS "Mrs.Isabella Caromel"<isabecaromell201102@yahoo.com.hk>
- (no subject) "Mr. Vincent Cheng" <vincent_cheng@yahoo.co.jp>
- BELOVED, nenny william <nennywilliam_111@msn.com>
- NOTIFICATION OF PAYMENT MASTER ATM CARD. CALL MR ANTHONY MOR... "NOTIFICATION OF PAYMENT VIA MASTER CARD"<katie@pimail.wf.net>
- HELLO "amandan_namogo@libero.it" <amandan_namogo@libero.it>
- Cpt. Anita George U.S. ARMY USARPAC Medical Team OPEN THE ... "Cpt. Anita George"<anitageorg13193@gmail.com>
- Would you like to be a Secret/Mystery shopper "Mr. Kelvin evans" <ksamson3@virgilio.it>
- Gold / Diamond for sale.......... "Mr.YASSIF MUSAH" <mmr.yassif@yahoo.com>
- KINDLY,OPEN THE ATTACHED FILE shokri <mohmmadhasan14@hotmail.com>
- Message from Marcus(see attachment for details "Col.Marcus Luthan." <maluthan2003@gmail.com>
- Hi "victoria" <victoria_1n@katamail.com>
- YOUR ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<fax@aesaseguros.com.py>
- Urgent Attention Beneficiary (Your Payment is Ready) "Mr. John Lordcap"<info@compensation.com>
- APPLY NOW!!! "Paul Phillip Loan" <nilson@rdfnet.com.br>
- My name is Mr. Steve Morgan; "Mr. Steve Morgan"<nyaranoglu@ttmail.com>
- TEST "Miss Linda Coulibaly"<coulibaly.misslinda@yahoo.com.ph>
- Williams & Linda "Williams & Linda"<favourmutah1@gmail.com>
- Attention; Mashal Harrison <mashalharrison@yahoo.com.ph>
- DEAR BELOVED FRIEND URGENT RESPOND. "Joan Gates"<51298841.nl.strato-hosting.eu>
- I NEED YOUR HELP URGENTLY FOR THIS TRANSFER($10M.USD) MR GABRIEL ZOURE <mrgabriel_zoure0@sify.com>
- LETTER!! "Peter Onyeadinma"<test@brs.jp>
- PLEASE CAN I TRUST YOU WITH THIS DONATION FOR THE LORD "Mrs. Lowe Michelle"<pjsardinha1@sapo.pt>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<ksibla@aol.com>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<stephanlnyc@aol.com>
- Urgent News From Iraq (sent from abused email account)
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<trinalucia@aol.com>
- (no subject) Aliyu Musa <aliyu.musa96@yahoo.com.ph>
- Re: With Regards; "Mrs. Cole"<sacole_56@yahoo.com.ph>
- Read -To Understand A Solution To Your Victim Payment. "Mrs. Ann Inaer"<enquiries@everlastingmoments.com.sg>
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<robertmilligan2@aol.com>
- RE: Hello Friend "James Finn"<liza
- (no subject) "Barrister Dean Harry Esq." <info@barrister.com>
- From Angela Barnor. "Angela Barnor"<hgghtafff4@att.net>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<sheklian@aol.com>
- VERY URGENT INFOMATION "WESTERN UNION OFFICE" <unionofficeofwestern@yahoo.com.ph>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<eddieh43@aol.com>
- please reply " Mrs Susan Nanah"<htnf@yahoo.com>
- Re: Attn: Beneficiary Please Read And Track For Your Payment... "From Dr Mrs Blessing Otega"<onlinetransfer02@yahoo.com>
- Very Important "James Bill" <nokiasplashpro2011@nokia.com>
- RE "John Wilson" <deepak09027@iiitdmj.ac.in>
- Business Proposal "Mr. Ma Guang Lu" <lu.guang@rocketmail.com>
- From Angela Barnor. "Angela Barnor"<hggafff4@att.net>
- please reply " Mrs Susan Nanah"<s@hotmail.com>
- Attention Beneficialy We Are Awaiting Your Reply ... "DR.ZETI AKHTAR"<znlbnk@gmail.com>
- WAITING FOR YOUR RESPONSE "MR. Michael Mboweni"<mmboweni1968@gmail.com>
- Request For Assistance. "Miss Seline Williams"<selione.williams@gmail.com>
- Remain bless in the Lord. nachaat Abdergader <revnachaatabdergader2@gmail.com>
- Dear Beneficiary "MR.DAVE CUTTER" <web395280@att.net>
- FROM MRS REBECCA LUKMAN REBECCA LUKMAN <web327934@att.net>
- Dear Lucky Winners "COMMUNICATION REDEMPTION CENTER"<test@test.com>
- ANNOUNCEMENT CONFIRMATION BY CALLING- "CASINO"<freecasino20@yahoo.nl>
- Funds Transfer "Dr. Malik Ali"<data@keyin.cn>
- 2012 USA SEMINAR INVITATION (sent from abused email account)
- FROM THE DESK OF SENATOR IYIOLA OMISORE "SENATOR IYIOLA OMISORE"<senatoriyiolaomie@hotmail.com>
- Coordinator Mail "Coordinator Info"<reportoffice50@yahoo.es>
- RE: INVESTMENT FUND !! "Mr. Richard J. Robertson" <online305283@telkomsa.net>
- Samples "johncole lted co"<graham@goalarms.com.au>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<hutmario@aol.com>
- Good News "Ken Murphy"<massimo@albettolino.it>
- FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<dhuilasvegas@aol.com>
- Partnership Proposal, "James F. Finn"<jamesfinn20@hotmail.com>
- ... of utmost secrecy "Chang Zhang"<changwangz@terra.com>
- Van Dr Christopher Johnson. "Dr.Christopher Johnson" <christopherjohnson@officehour.com>
- Hello, compliments, Ewele Nagar <enagar117@msn.com>
- Dear Intending Partner "Mr.M K T Cheung"<infcheng1@live.co.uk>
- Hi From Miss Gladys Dia "Gladys Dia"<smtp@mail.desaazira.com>
- YOUR WINNING PRIZE OF US$3.5M Lottery <andrewkabel005@yahoo.fr>
- From Angela Barnor. "Angela Barnor"<hggjljfff4@att.net>
- Hello Dear stpetersjewelries11 <stpetersjewelries11@googlemail.com>
- Attention: Foreign Beneficiary Thomas Adeniran <thomasadeni@gmail.com>
- Im interested in you. susan mohammad <susan777mohammad@yahoo.com>
- CONFIDENTIAL "jessica komoni"<mrdonhaganz@gmail.com>
- YOUR TRUST "MR PHILIP YULE"<brucealmond7070@gmail.com>
- Payment Notice "Payment Notice"<jennylang70707@yahoo.co.jp>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<barrellisbryan@yahoo.com.ph>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. "Mrs. Karen Bates" <officefille1988@gmail.com>
- URGENTLY CONTACT LINK EXPRESS COURIER SERVICE FOR YOUR COMPE... John Omar <paula@sweetseeds.es>
183 entries -- last updated: 2011-11-27 17:10 UTC
Sender domains:
- aesaseguros.com.py (1), albettolino.it (1), alice.it (2), alptb.com (1), aol.com (15), att.net (8)
- bage.rs.gov.br (1), barrister.com (1), batelco.com.bh (1), blumail.org (1), boonbase.com (1), brs.jp (1)
- compensation.com (1)
- eonlineletters.com (1), everlastingmoments.com.sg (1)
- freemail.hu (1)
- gawab.com (1), gmail.com (21), goalarms.com.au (1), googlemail.com (1)
- hotmail.com (12), hotmail.com.hk (1)
- iiitdmj.ac.in (1), imf.org (1), intersolicitors.co.uk (1), izi.re (1)
- jambatankedua.com.my (1)
- kaponline.com (1), katamail.com (1), keyin.cn (1), kimo.com (1)
- libero.it (1), live.co.uk (1), live.com (3)
- mail.com (2), mail.desaazira.com (1), msn.com (21)
- neostrada.pl (2), nokia.com (1)
- officehour.com (1), omantel.net.om (1)
- pimail.wf.net (1), prosygma-asp.com (1)
- rdfnet.com.br (1), rediffmail.com (1), rocketmail.com (1)
- sapo.pt (2), sify.com (1), staff.aruba.it (1), studioassociatoprofessionale.it (1), sweetseeds.es (1)
- telkomsa.net (1), terra.com (1), test.com (2), ttmail.com (1)
- videobank.it (1), virgilio.it (1), vizzavi.pt (1)
- web.de (1), willhunters.com (1), winners.org (1)
- yahoo.co.jp (4), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.com.ph (11), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (1), yahoo.nl (1)
Anti-fraud resources:
