|
|
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.
From Mr.Marshall "Williams"<fff34332@terra.es>
I am presently at JFK International Airport "Dr. Frank Williams"<be0900@ebullici.com>
Claim Your Prize!!! "STAATSLOTERY EMAIL PROMOTION.NL" <mariskaberg@virgilio.it>
PAYMENT NOTIFICATION OF YOUR FUNDS. "Mr. Ahmed Musa,"<ahmedmusa.musa761@gmail.com>
Awaiting as soon as possible please. "lumoh siyanga"<slumoh@indiatimes.com>
please read my letter maria khumalo <olympic474@msn.com>
Greetings from Mrs. Melinda "Melinda Cojuangco" <melindacoju1@gmail.com>
From: Mr.Eze Elijah John Mr.Elijah John <eze_ejohn00054@msn.com>
2009 ELECTRONIC ONLINE DRAW. "Fondazione Di Vittorio" <fdv_claimoffer@vittorio.org>
YOU HAVE WON!!! "ADL LOTTERIA ESPANA"<emailballot@gmail.com>
DONATION TO CHARITY!!! "Tom Bradley" <tombradley777@yahoo.com>
Ref. Number: NL/BC7765468/WW15 "awrddept124@gmail.com" <awrddept124@gmail.com>
Mutual Trust Henry Sanders <majorh.5595@msn.com>
Please Use this money for the churches and less privileged. "MRS.ROSEMARY GRANT"<drwb1970@gmail.com>
Re Capt Mark Henry "@@@@@@@@@"<davidmark4517@yahoo.com>
SUISSE INVESTMENT PROJECT "Ljubco Panevski"<gdvm@itsi.fr>
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ"<info.barrmarcusandreen@yahoo.com.hk>
ATTENTION: BENEFICIARY(code 210) "ROBERT MUELLER III"<user@line-time-mail.com>
Congratulations you are a winner "UK Lottery Organization"<winnings@uklottery.org>
Dear Winner "Asian Lottery Award" <info.officedepartment@gmail.com>
Dear Winner "Asian Lottery Award" <asian-asain2009@hotmail.com>
YOUR SWIFT CREDIT CARD( ATM) DR SMITH WILLIAMS <smithwilliamsego2@live.com>
FROM DR. MICHEAL IRAGBOR "DR MICHAEL IRAGBOR"<drmikeiragbor@sify.com>
Your bank draft is ready (Its reward time) Contact my secret... "Rev David johnson"<rvjohnson@yahoo.com>
URGENT ATTENTION... "AFRIBANK PLC"<isazalani@live.com>
BENEFICIARY TRANSFER "ROLAND"<rev.roland@mmc.com>
ATTENTION {POSTCODE0803}!!! UNITED NATION SPONSORSHIP FUNDS ... "POSTCODE LOTTERY BOARD"<test@wispi.ba>
congratulations "Paypal Notification office"<carlosjoness@terra.es>
EAST WEST AUSTRALIA LOTTERIES "EAST WEST AUSTRALIA LOTTERIES"<east_west@australia.com>
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY "Dr. Usman Ahmed"<info@nnpc.org>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Customer-care@msdplc.co.uk>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<okonji2006@web2mail.com>
I Need Your Assistance "Mr Peter Fisher" <mrfisher_peter@hotmail.com>
Microsoft, Yahoo and Google Lottery Promotion. "Mr. Arthur Spencer."<arthurspencer0007@hotmail.co.uk>
Personally To You "Sgt. eric richardson" <smithd000001@gmail.com>
Notification From FedEx "FEDEX WEST AFRICA" <packages@fedexonline.com>
Urgent Attention Required!!! "Pn Wong Pooi Leng"<info@no-reply.com>
YAHOO /MSN LOTTERY "YAHOO /MSN LOTTERY" <client@selena.net.ua>
International Monetary Funds! "REV. FATHER ALBERT LAWSON" <correo@telefonica.net>
Legitimate Loan with 2% Interest Rate "Loan Office"<platinium@mail.com>
FBI ALERT ON YOUR FUND{CODE 111} "ROBERT MUELLER 111 OF THE FBI."<user@line-time-mail.com>
Re Capt Mark Henry "@@@@@@@@@"<captmarkhenry@ymail.com>
LETTER! "MR. A. NICHOLAS"<akinihk@aol.com>
Do Get Back To Me "Williams"<fffll3323@terra.es>
(no subject) "Tai Lin"<tai_lin010@yahoo.com.cn>
Dear Prominent Internet User. "Mr.Christopher Gilbert"<sherryoffice@aol.com>
From the Desk of Akon Imoh vous recommande cette page du Jo... From the Desk of Akon Imoh <akonimoh04@yahoo.fr>
loan offer "VENT LENDERS IUNC"<financier_vent@live.com>
Re- Estate Beneficiary "Barr.David Wealth"<david01@post.ro>
CONFIRM OWNERSHIP (PARCEL) "Mr Charles Smith"<charlessmith@yahoo.com>
For Your Attention! "Mr.Peter White"<davidw124@gmail.com>
(no subject) Patrick Chan <patrickmailchan@yahoo.com>
IN GOOD FAITH "TONY FREEMAN"<tonyfreeman1@sify.com>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.D "washington.fieldic.fbi.gov"<infofbi@usa.com>
PLEASE DO NOT IGNORE!!! (sent from abused email account)
PAYMENT APPROVAL FROM WORLD BANK LONDON, UNITED KINGDOM "World Bank Group"<info@live.co.uk>
Reply "Henry Lau"<hhenhk@Stoolmail.zzn.com>
In distress "Glenda Molins" <glen@cox.net>
BENEFICIARY TRANSFER "ROLAND"<sir.roland@mmc.com>
HERE IS YOUR MTCN (241-241-3391) WESTERN UNION MONEY TRANSFER <msexkitten@yahoo.com>
classified information james williams <mrjameswilliams6ig@msn.com>
Can I trust you with this business Proposal ? "MR.FRANKLIN TAYLOR"<mrfranklintaylor@gmail.com>
Your Compensation Fund British Interpol <uk.interpol553@msn.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<info@regularmail.org>
Charity Organizations "Wahid Adada"<wahidadada@rocketmail.com>
Re: RE:Diplomat Godwin Atavwo " Atavwo"<customers.servicec@googlemail.com>
Hello <sgtjoeyjones@yahoo.com.cn>
Winning ID............ (UNO-154/4456/011) "United Nations Trust Funds 2009" <info@mail.thfd.gov.tw>
Call to Confirm Payment Richard Lean <info@westernunion.com>
ACKNOWLEDGE{03-09-09} "David Brown"<davidbrowninvestment@gmail.com>
ATTENTION PLEASE, From Paul Olds Jr. Paul Olds <oldsjr_2@msn.com>
Esteemed Compliments mr charles kwame <charleskw7@msn.com>
From: Hon. Jonathan Ukpabiao "Jonathan Ukpabiao"<mail@tpg.com.au>
Please Contact Thompson Brown For Your $800,000,00 Dollars "Mr. Peterson Rick" <peterson_rick12@sbcglobal.net>
Dearest Sherina Aroma <sherina_0ma@msn.com>
...FINAL NOTICE: Please redeem your winnings,Thank you 04/09/09 "Customer Services"<winners@national-lottery.co.uk>
Money To Lend Mrs Talley Benson <talley@info.org>
Your E-mail Won "GUINNESS AWARD LOTTERY" <twilliams0805@8u8.hk>
LETTER FROM GRACE Grace Robert <gracerobertt6673@msn.com>
Beneficiary "Bonoloto. Combinacion Ganadora"<magdaleenowneo@terra.es>
JOB OFFER "Sade Hastrub"<sadehastrub@gmail.com>
(no subject) "DAVID CAPREOL LOAN FIRM" <loanfirm@hotmail.com>
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ" <info.barrmarcusandreen@yahoo.com.hk>
MESSAGE FROM WESTERN UNION. "Western Union Solicitors Fund verification Department;"<westernpayment1@rediffmail.com>
I Have Sent You The Money....ams "Esther Richard." <emem@aster.pl>
hello blessing fred <fredblessing11@gmail.com>
VERY URGENT FROM MRS FERNANDEZ PLS DONT DELETE M E Fernandez <compras@santoaugusto.rs.gov.br>
Please Contact Mr John Howard For Your Draft Now. "David Moore"<davmore11@hotmail.com>
From Mrs. Austine Konan "Austine Konan" <austine_03k@yahoo.co.jp>
GREAT BENEFIT. "Dinther Helmut"<dinther6@sify.com>
From: Mr Djibril Mousa Djibril Mousa <djbtbf0010@msn.com>
Dear Beloved, Can You Handle It? "Mrs. Victoria Taylor" <linda.styles@btopenworld.com>
Please reply !!! "Jonathan Cole"<jnthncl6@gmail.com>
Donation From:Mrs Judith Anna white Judith Anna <anjunwsh@euimf.org>
Beneficiary "Bonoloto. Combinacion Ganadora"<magdaleenoweng@terra.es>
Dear Beloved " Mrs Lucy Hamisu"<luc.hamisu.002@yahoo.fr>
For further details please contact me directly for more info... Dubai international Finacial center <fcb@euimf.org>
RELAY DATE:03-09-09 "DE LOTTO NL"<apply4claims08@yahoo.com.hk>
Dear Email Owner! "Anita Pablo"<info@euromillions.com>
Congratulation "MICROSOFT LOTTERY PROMOTION 2009" <info@microsoft.org>
FROM Henry and Francisca
Good Day To You My Friend. "PETER LEE"<pchanglee@hotmail.com>
GOOD NEWS "Larry Smith" <reply1@mail.com>
Your Urgent Attention is needed Now "Dr. James Abel"<jamesabel@efb.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}.. "GARRY LOOPY"<ukgarry@info.com>
I am a Diplomat named Dr.Paul Tony "Dr Paul Tony"<nnyuh@yahoo.co.jp>
Get Back To Me "Williams"<113321@terra.es>
From Favour Mutah "Favour Mutah" <richogno2@cantv.net>
URGENT DELIVERY.....REPLY........ASAP "DIPLOMAT ALLEN GEORGE"<allengeorge@verizon.net>
Beneficiary "Bonoloto. Combinacion Ganadora"<magdaleenownl@terra.es>
FROM MRS ANN WILLIAM "Ann william" <annwilliam@centrum.sk>
DO NOT INGNORE THIS EMAIL... "mathew silver"<mathewletter5@gmail.com>
From Bala Chico "Stg Bala Chico"<bala_chico002@yahoo.com.hk>
Urgent Proposal "Mr Ming Yang" <mingoffice@east.net>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr Michael Baker"<info@natwestbank.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU!!! "ABOGADO DE JUSTICIA"<sendermailer@terra.es>
119 entries -- last updated: 2009-09-04 17:22 UTC
Sender domains:
- 8u8.hk (1)
- aol.com (2), aster.pl (1), australia.com (1)
- btopenworld.com (1)
- cantv.net (1), centrum.sk (1), cox.net (1)
- east.net (1), ebullici.com (1), efb.com (1), euimf.org (2), euromillions.com (1)
- fedexonline.com (1)
- gmail.com (15), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (5)
- indiatimes.com (1), info.com (1), info.org (1), itsi.fr (1)
- libero.it (1), line-time-mail.com (2), live.co.uk (1), live.com (3)
- mail.com (2), mail.thfd.gov.tw (1), microsoft.org (1), mmc.com (2), msdplc.co.uk (1), msn.com (10)
- national-lottery.co.uk (1), natwestbank.com (1), nnpc.org (1), no-reply.com (1)
- post.ro (1)
- rediffmail.com (1), regularmail.org (1), rocketmail.com (1)
- santoaugusto.rs.gov.br (1), sbcglobal.net (1), selena.net.ua (1), sify.com (3), stoolmail.zzn.com (1)
- telefonica.net (1), terra.es (8), tpg.com.au (1)
- uklottery.org (1), usa.com (1)
- verizon.net (1), virgilio.it (1), vittorio.org (1)
- web2mail.com (1), westernunion.com (1), wispi.ba (1)
- yahoo.co.jp (2), yahoo.com (6), yahoo.com.cn (2), yahoo.com.hk (4), yahoo.fr (2), ymail.com (1)
Anti-fraud resources:
