|
|
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.
HELLO!!!! Priesca Ettio <priescaettio1@yahoo.com>
Hi tessy mabou <tessy00m@yahoo.com>
Business propossals "Leung Will" <leungwillllgidk@aim.com>
UNITED NATIONS COMPENSATION Ms Beyonse Price <drmothloan@inmail24.com>
Federal Bureau Of Investigation. ( Your ATM-CARD Is Ready ) "Federal Bureau Of Investigation"<federalbureau@sify.com>
Certified Bank Draft Oliver Norris <mrolivernorris@aol.com>
Compliments, From Mr. James" Please Reply Back!! James Kwadwo <mr_kwadwo@yahoo.com.ph>
*Spam?* Letter From FBI(View Attachment Below To Read) "Federal Bureau Of Investigation"<robertmueller@mail.com>
Do you need 100% Finance?????? "John Michael"<loaninsurance@hotmail.com>
greetings from chris jega "MR CHRIS JEGA"<chrisjega89@gmail.com>
LET ME KNOW YOUR OPINION ON THIS PROPOSAL "Grayson McGregor"<grayson@bankersforum.com>
Dear Friend. "MR. JOHN PAUL" <sweetheartgifts1992@yahoo.com>
REF/PAYMENT CODE: /UN/US/FGN/EU "REMITTANCE DEPARTMENT"<ed.kenny.young@gmail.com>
Hello My Dear Please Read The Attached Message And Reply Me ... "Mrs Flora Patrick"<licow@gmail.com>
Dear Beloved One. "tangarajudith01@cantv.net" <tangarajudith01@cantv.net>
MONEY GRAM PAYMENT "DR. BARRY DAVID" <aprilgilliland@yahoo.com>
NOW CONTACT MONEY GRAM OFFICE VERY URGENT =?big5?q?Godwin=20Ken?= <kengodwin56@yahoo.com.hk>
YOU HAVE WON US$3,000,000.00 "THE COMPUTER BALLOT"<tranhungnam@hcm.vnn.vn>
Dear Beloved One. "Judith Tangara" <tangara@mail.almanet.kz>
Require your Assistance to receive $150 Million USD. "Dr. Albert Missbichler"<albert.missbichler@yukos.com>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARDATM-13470 "DR.MANSUR MUKHTAR"<moon@united4.e.pl>
PAYMENT VIA ATM ELECTRONIC CARD "Ms. Sussan Patrick"<enquiry@gtbplconline.com>
Your $1,950,000 Payment From Ban Ki-Moon. General Ban Ki Moon <shuladynamite1@yahoo.fr>
(no subject) "Mr. Bestoon Ibrahim" <info@bestoonibrahim.org>
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ"<info.barrmarcusandreen@yahoo.com.hk>
MONEY GRAM PAYMENT "DR. BARRY DAVID" <mgt55@yahoo.com>
For Your Information "Edith Lopez"<Edithlopez@msn.com>
Your email address has won you $2.8 Million Dollars "British American Tobacco Companies South Africa"<worldcuploto@7ka.lv>
2ND CATEGORY CLAIM!!! "ONCE LOTERIA ESPANA"<oncelott@aim.com>
*Attn: Email Address Owner* UN FOUNDATION <info@unfoundation.org>
Ongoing investigations. ! (sent from abused email account)
YOUR FAITHFULNESS REQUIRED! "HANS WILLEM RAMSPERGER"<hanswillem_ramsperger@yahoo.com.hk>
Attention Email Owner!! Anita Pablo <Info@euromillions.com>
hello Dear "Mr.Sandile Nogxina"<sandilexa19@gmail.com>
Management Placement Commission "Mr. Siu Kwan Cheung"<cheung.siucheungicbcasia@live.com>
From: Mrs.Mable. Mrs Mable Kabila <mrsmable77@info2link.biz>
I need your assistance Chris Lucas Barclays <catholic@info.com.ph>
REQUEST FOR A BUSINESS RELATIONSHIP. "DR. GIDAI"<dr.gidai@atlas.cz>
PAYMENT OF YOUR $2,000,000.00 DOLLAR COMPENSATED CHECK. "Mr William Ibru"<alphanet1@live.com>
From Lt General Peter Olu (Rtd). "Federal Republic of Nigeria"<bhjhj@poczta.onet.pl>
FROM KENNY WILLIAMS.
My Dear Beloved Mrs Maria Smith <s_maria02@yahoo.co.nz>
PAYMENT NOTIFICATION "Scott"<richard.richardscott.scott000020@gmail.com>
READ AND GET BACK TO ME "Mr. George Nduka"<gnduka24@gmail.com>
FROM MR. ALBERT EVRA; "Albert Evra" <investor.amc@edelcap.com>
BENEFICIARY TRANSFER "ROLAND"<fhfz@public1.wx.js.cn>
LAST INHERITANCE NOTIFICATION!!! "BARR. ANDREAW AND ASS. CHAMBERS"<barr_andrwfraser_esq@yahoo.co.nz>
Dear beloved "amina ali"<infro@yahoo.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon4lord@walla.com>
YOUR RESPONDS IS NEEDED "lawfirmkenneth@gmail.com " <lawfirm@gmail.com >
Business proposal"::= "Mr. Cemento Makeni"<cementomakeni@terra.es>
URGENT. "SINCERELY"<pozdanil@gmail.com>
Compliments "John Wood"<johnwoodllpuk@yahoo.com>
URGENT RESPONSE NEEDED2 "Dr Frank Johnson"<saw@go.com>
KEEP ME INFORMED... JOHN WAN <yeuoc_l@sbcglobal.net>
Urgent Response "Mr,Kelvin Walter" <info@info.com>
Re: Urgent ! Bank of China <rachada@hotmail.com>
CLAIM YOUR PRIZE YAHOO AWARD <zumarossman2@yahoo.com>
Cashable Bank Check "Michelle Morgan"<user@hlib.com.my>
Hello!! "Barrister Zaid Ibrahim"<info@info.org>
thanks for your time "Dupra Masi"<mssita@uk2.net>
SCAM REFUND "ALEX ADAMS"<antiscamrefund@gmail.com>
From Michael Elliott "Mr. Michael Elliott"<michaelelliott@gmx.com>
Treat as very urgent UNITED NATION <unoffice40@yahoo.fr>
FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT FROM INTERCO... "INTERCONTINENTAL BANK PLC"<interbnk.plc@live.com>
BUSINESS PARTNERSHIP.. "Dr. Johnson" <ericbates@voila.fr>
From Barr Gerrad Read And Reply Back. (sent from abused email account)
,,,Mandela Day Lotto Drew;;;;;;; Mandela Day <mandela_day@yahoo.co.nz>
Fund Investment Proposal John Smith <patrickjonesk@yahoo.com>
I DID NOT FORGET YOU "Dieter Muller"<gdvm@itsi.fr>
Attn:Sir/Madam "mr.mike.william"<mikewilliam61@yahoo.com>
Sir/Madam "Mrs.irena versloot"<bvbbvbvbbv@gmail.com>
Desist from contacting dubious officials of the CBN "MARIE"<mariecogdell@mail.com>
,,,Mandela Day Lotto Drew;;;;;;; Ms Shelley Thomas <nmddrew209@yahoo.co.nz>
Re: To Claim Your Unclaimed Fund "Mr. Ricardo Lewis"<be0900@ebullici.com>
dear "godsonweytoo@virgilio.it" <godsonweytoo@virgilio.it>
I AWAIT YOUR REPLY "Steven Morgan"<morgansteven76@ymail.com>
Hello My Beloved One In Christ. davis <davishilda@yahoo.com>
Earn now as a company rep. "BRTC Ltd."<mailserver@brtclimited.com>
Attn:Email Account Owner "vince lopez"<vincelopez@terra.es>
BUREAU MR.ROUAMBA. Rouamba Mr. <mrsr0022@msn.com>
Re: Very urgent please. "Ms. Sherry" <kinross4@dragnet.com.au>
Instruction to release your fund "Mrs Jessical Brown"<info@lee.com>
Read "Henry Lau"<hhenhk@Stoolmail.zzn.com>
CALL Dr.BEKKENS "Mrs. Johanne brunet"<lopezcarlos555@terra.es>
(no subject) Miss Hellen Robert <mihopa.com@terra.mtw.ru>,>
THANKS FOR YOUR EFFORT. "Mr Hazzan Fred"<cmionsworld@yahoo.com>
Your Email Won The Prize "anna miguel"<carmenrod7@libero.it>
(no subject) Yu Yun <yuyun101@att.net>
Dearest in Christ, "mrs.sarah Hamson" <mrs.amson01@euimf.org>
CLAIM YOUR $1.5M WINNING PRIZE "UK NATIONAL LOTTO PROMOTION"<uklottproccc@total-techie.com>
92 entries -- last updated: 2009-09-26 17:16 UTC
Sender domains:
- 7ka.lv (1)
- aim.com (2), aol.com (1), atlas.cz (1), att.net (1)
- bankersforum.com (1), bestoonibrahim.org (1), brtclimited.com (1)
- cantv.net (1)
- dragnet.com.au (1)
- ebullici.com (1), edelcap.com (1), euimf.org (1), euromillions.com (1)
- gmail.com (9), gmail.com (1), gmx.com (1), go.com (1), gtbplconline.com (1)
- hcm.vnn.vn (1), hlib.com.my (1), hotmail.com (2)
- info.com (1), info.com.ph (1), info.org (1), info2link.biz (1), inmail24.com (1), itsi.fr (1)
- kearney.net (1)
- lee.com (1), libero.it (1), live.com (3)
- mail.almanet.kz (1), mail.com (2), msn.com (2)
- poczta.onet.pl (1), public1.wx.js.cn (1)
- sbcglobal.net (1), sify.com (1), stoolmail.zzn.com (1)
- terra.es (3), terra.mtw.ru (1), total-techie.com (1)
- uk2.net (1), unfoundation.org (1), united4.e.pl (1)
- virgilio.it (1), voila.fr (1)
- walla.com (1)
- yahoo.co.nz (4), yahoo.com (12), yahoo.com.hk (3), yahoo.com.ph (1), yahoo.fr (2), ymail.com (1), yukos.com (1)
Anti-fraud resources:
