|
|
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.
Greetings mark barnett <mbarnett46@msn.com>
CLAIM YOUR INHERINTANCE !!! "Barrister Marcus Andreen Esq."<barrmarcusandreen33@live.com>
FROM MISS NORA AHMED nora ahmed <nora.ahmed2006@msn.com>
Delivery of your fund as a consignment "Dr. Steve Martins"<drsmfile@aol.com>
EXCESS IMPORT DUTY REFUND PAYMENT "Ping Zhong"<pingzhongk@live.com>
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ" <info.barrmarcusandreen@yahoo.com.hk>
Charity Money "Wahid Adada"<rsosan@netvision.net.il>
SUBJECT MATTER "Clement Rollie & Co" <rollieclement@live.com>
URGENT NEEDED.U "MR HARVEY JOHN"<saw@hotmail.com>
Intercepted Transfer "I.M.F.MONITORING TEAM"<wallaceshaw04@gmail.com>
Claim Your Winnings. "Federal Bureau Of Investigation"<ssade@sify.com>
Good Day To You My Friend. "PETER LEE"<pchanglee@hotmail.com>
VERY URGENT FROM MRS FERNANDEZ PLS DONT DELETE -- M E Fernandez <compras@santoaugusto.rs.gov.br>
Contact dhl courier company, "Mr. Frank john"<Frankjohn@yahoo.com>
Regards. Ahmed Usman <a0354_usman@msn.com>
From Mrs. Boni Arlene. Arlene Boni <boniarlene@yahoo.com>
INTERNATIONAL CERTIFIED BANK DRAFT "Mr.Jesse Williams"<info@compensation.org>
Your Payment (From African Union) African Union Headquarters <african.union186@msn.com>
Your Payment (From African Union) African Union Headquarters <african.union187@msn.com>
ATTENTION PASTOR "Mr.Ibrahim Abubakar"<e_chinnachi11@yahoo.it>
We are pleased to inform... E-LOT PROMO <dalewis2009@yahoo.cn>
AWARD WINNING NOTIFICATION. "EUROMILLION EMAIL LOTTERY."<eullotto@aol.com>
YOUR FUND RELEASE "Donald Mathew"<info.reply@afdb.com>
I CAN HELP YOU WITH FUNDINGS. <markfinancing53@mail.com>
from the oil company prince miller <princemiller99@gmail.com>
WARM GREETINGS FROM MARY RAZAK Mary Razak <maryrazak47@yahoo.com>
Dearest in Christ, juliet adams <juliet10106_adams@msn.com>
IS ABOUT YOUR FUND IN CBN DR MRS VERONICA AMADI <drmrsveronicaa2528822@msn.com>
Invitation to act as a next of kin!!! "Mr. Alex Ossai." <luciono_gamel@hotmail.com>
URGENT REPLY NEEDED "Dr, Ken Ezziddine" <ezziddinedrken@yahoo.co.nz>
LETTER TO YOU mavis oguna <mavis.oguna07@msn.com>
I wait for your Urgent Reply "Acmad Rizki"<acmadrizki@sify.com>
STRICTLY CONFIDENTIAL "washington"<collins60washington@gmail.com>
Offer from Mr Duff "Proposal"<helloptres@terra.es>
Greetings!!! "MRS. ZAINA MOHAMMED" <zainamohh67yt@msn.com>
From miss vivian nna vivian nna <nv612nna@msn.com>
From miss vivian nna vivian nna <nv625nna@msn.com>
PLEASE I NEED YOUR URGENT REPLY "MRS ROSE KINGSLEY"<DRLUISFABIANO@YAHOO.ES>
Please Reply "Hans Woltemas"<hansw10d@terra.es>
LET KNOW YOUR OPINION ON THIS PROPOSAL "Grayson McGregor"<grayson@bankersforum.com>
Your Winning Payment - Reply ASAP "Greg Wyatt"<gregwyatt@crawler.com>
United Nations Compensation. "Mr. James Copper"<Jamescopper@unitednations.org>
AWARD WINNING NOTICE "Lotto Nl" <infonoreply@lotto.nl>
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENU... "DAVID MARK"<inlandoffice@gmail.com>
CONGRATULATIONS YOU HAVE WON "UK NATIONAL LOTTERY BOARD"<dmartin@i-plus.net>
From Mrs. Brigitte R. Gininda "Mrs. Brigitte R. Gininda"<mrs_brigitte11@hotmail.com>
HOW ARE YOU TODAY "samuel and elizabeth"<samuelelizabeth3@cantv.net>
PLEASE GET BACK TO ME "DAVID EZE"<davideze_002@hotmail.com>
Email Notification From Microsoft AOL Lottery Draw "Microsoft AOL Email Lottery Notification" <lotterynews@microsoft.com>
=?iso-8859-1?Q?Gesch=E4ftsvorschlag?= Pius Mbabo <emailc13@btinternet.com>
LUCKY WINNER "Mrs.Dora Lazmon"<vcard.team.01@live.com>
From Mr Son Phan Ho mr son ho <mssonho@msn.com>
PAYMENT APPROVED. "HSBC BANK"<friendslikeyou_2006@yahoo.com>
FIFA LOTTERY WINNING NOTIFICATION. worldcupbid africa 2010 <worldcupbidafrica2010@msn.com>
(no subject) Laszlo Ferenc <ku.ki74@hotmail.com>
Remittance department. "Mr. Jim Ovia"<customerscare@zenithbank.com>
My dear friend, "My dear friend,"<dixonmark33@gmail.com>
Barrister David So Barrister David So <davidsocahmbers@msn.com>
I am Pius Saidu Momoh "Pius Saidu Momoh"<pius_momoh2027@cantv.net>
YOUR SWIFT RESPONSE "Mr.Ling Tia Liu" <infor_liu@yahoo.com.hk>
Dear Friend, ojonma dinma <mr_dinmma6@msn.com>
JOB OPPORTUNITY IN COTE D'IVOIRE!. Capital Oil Gas CI <capitaloilgaslimited1@rocketmail.com>
**ATM CARD DEDLIVERY NOTIFICATION** "ATM PAYMENT CENTER"<admin@w66nx6221.homepage.t-online.de>
United Nations Compensation "Mr. James C Copper."<copper.unitednations.james@united.org>
Proposal "Michel Toure"<michelt@live.fr>
ANOTHER ATTEMPT TO REACH YOU "C. G. BERRY & ASSOCIATES"<brendamathew202@yahoo.com.hk>
Awaiting Your Response "Mr Jerry Ntai" <jerry.ntai605@yahoo.com.hk>
WITH TRUST "Johnson Omohaa"<omohaajohnson@yahoo.co.uk>
From David Walters (Urgent)NLUTSJKDVY "David Walters"<davidwalters1908@yahoo.com>
I seek Your assistance in funds transfer(smith_davies025@yah... "Pass, Jean" <Jean.Pass@kingcounty.gov>
From Charles Charles Turey <tur.charles35@msn.com>
REF: NLU/63120973/LY(GBP) "National Lottery" <admin@lottery.co.uk>
YOU HAVE WON!!! "ADL LOTERIA ESPANA"<emailballot@gmail.com>
I await your immediate response. "Mrs Mary Collins"<marycollins@charity.net>
From the desk of Mr.Dandy Woma of Banco Santander Madrid Branch "Mr.Dandy Woma"<dandywoma1@yahoo.com>
DID YOU SANCTION THIS CLAIM? "Patricia Mantle"<rev.stege@yahoo.com>
From Mr Favour Mutah " Favour Mutah"<favourm1@live.fr>
Ref No.15/854/732 "AWARD WINNING NOTICE" <info@infonet.com>
In Your Acceptance!!! Hugh Brown <brown.hugh79@yahoo.com.hk>
Attention Valued Beneficiary, "georgeobinna11@terra.es" <georgeobinna11@terra.es>
hello "Mr. Vincent James" <topsy.dapsy@yahoo.com>
Important Information Tahirah Okojie <tahirah@gmail.com>
INVITATION OF BEQUEST PARTNER. "WILLIAMS H"<williamshenry69@yahoo.com>
CONGRATULATIONS/// MICROSOFT EMAIL LOTTERY AWARD 2009 <microsoftemaillotteryaward2009@microsoft.com>
REF "Uk National Lottery Boad" <admin@lottery.co.uk>
Reply "Mr. Fedinald Roddy"<fedinaldroddy@gmail.com>
(no subject) Multi Finance Service <jrcollins@mta.ca>
Very Urgent & Important Please. "Mr. Ubai" <rick05@sbcglobal.net>
From Dilon r dilon_280@aol.in
HELLO "soqdeen@yahoo.com" <soqdeen@yahoo.com>
PLEASE ACT AS INSTRUCETED ASAP DR MRS JULIET MADU CBN <atmcard34780099@msn.com>
Best regard. "Lady Nuala Pell" <lady_nuala_pell_2@centrum.sk>
2004 Asia Tsunami disaster. "MR. RAYMOND WING HUNG LEE"<wunghungraymondlee@yahoo.com.hk>
I am Pius Saidu Momoh "Pius saidu Momoh" <pius_momoh00@cantv.net>
From miss vivian nna vivian nna <nv679nna@msn.com>
Reply Soon Mr Mbaka Zulu <mbakazulu@ymail.com>
prize "Staats Loterij"<dreef.agency@gawab.com>
EUROPE SUPER LOTTO WINNER !!!!!! "EUROPE SUPER LOTTO"<europesuperlotto@gmail.com>
US$2,950.000.00 "US$2,950.000.00"<saza1_010@hotmail.com>
PLEASE RESPOND TO THIS EMAIL... "mathew silver"<mathewletter11@gmail.com>
YOUR CONTRACT INHERITANCE PAYMENT CBN NIGERIA <uyedty@msn.com>
Dear winner Post Post <postpost01@msn.com>
102 entries -- last updated: 2009-11-28 06:46 UTC
Sender domains:
- afdb.com (1), aol.com (2)
- bankersforum.com (1), btinternet.com (1)
- cantv.net (3), centrum.sk (1), charity.net (1), compensation.org (1), crawler.com (1)
- gawab.com (1), gmail.com (10)
- hotmail.com (7)
- i-plus.net (1), infonet.com (1)
- kingcounty.gov (1)
- live.com (4), live.fr (2), lottery.co.uk (2), lotto.nl (1)
- mail.com (1), microsoft.com (2), msn.com (20), mta.ca (1)
- netvision.net.il (1)
- rocketmail.com (1)
- santoaugusto.rs.gov.br (1), sbcglobal.net (1), sify.com (2)
- terra.es (3)
- united.org (1), unitednations.org (1)
- w66nx6221.homepage.t-online.de (1)
- yahoo.cn (1), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (6), yahoo.es (1), yahoo.it (1), ymail.com (1)
- zenithbank.com (1)
Anti-fraud resources:
