|
|
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.
Partnership needed "lucky kunene"<n0_reply@angelmail.com>
FINAL AWARD WINNING NOTIFICATION. "EUROMILLIONS LOTTO."<eurollotto@aol.com>
FINAL AWARD WINNING NOTIFICATION. "EUROMILLIONS LOTTO."<eullotto@yahoo.es>
A BRAND NEW TOYOTA CAR FOR YOU "STEVEN" <robert@mail.hwaban.com.tw>
WE NEED YOUR HELP "Sese Zugulu"<mike44_k@yahoo.com>
ESKOM HOLDINGS LIMITED MR PAUL JACOB MAROGA <investment0000000000@live.com>
CLAIM YOUR PRIZE YAHOO AWARD WINNER <septemberdraw83@btinternet.com>
Payment notification "ROBERT MUELLER (FBI)"<notice@fbi.gov>
From Dr. Rau Klein Canada Board <cabdsa@msn.com>
Re: Are you aware of Mr. Morrison Law? "First Inland Bank Plc." <info.finbnknig@gmail.com>
GOOD DAY 10/01/09: "JOHNSON WOOD"<johnson12wood@yahoo.co.jp>
I AWAIT YOUR REPLY "Steven Morgan"<morgansteven76@ymail.com>
REF.... "P.A. Kelid Ibrahim" <p.aibrahim@sbcglobal.net>
Is me Peter Olu "USA UNITED NATIONS" <km42@w455xnmde.homepage.t-online.de>
THE TRUTH ABOUT YOUR FUND DELAYS "ICPC NIGERIA (Anti-Fraud Unit)"<icpc.antifraudunit@live.com>
please "Rita Anderson"<maidhd@mail.com>
Goodnews! "VW Motors." <vwmotors@announcements.com>
****SPAM**** ******YOU ARE A WINNER OF(2 MILLION DOLLARS)***... "EUROPE LOTTERY BOARD"<lotteryoffice45@yahoo.com.hk>
From The Desk Of Mr. John Gonki. "Mr. John Gonki" <lcfg@uunoert.com>
Email "Angela"<angela.lopez141@terra.es>
YOUR FEDEX SHIPMENT CODE: CPEL/OWN/9856. "Barr. Francis Cotopa"<barr.francotopa@lawyer.org>
Loan lenders AHMAD MARWA SONS FINANCE COMPANY <williamssmith2009@gmail.com>
FROM INTERCONTINENTAL BANK PLC. "INTERCONTINENTAL BANK"<drimoosunbor001@gmail.com>
CONFIDENTIAL: Usman Bello <usmanbello_ok@yahoo.co.nz>
ATTENTION PLEASE, Patrick Jones <patrickjones60@btinternet.com>
Charity Organizations "Wahid Adada"<futurebk@batelco.com.bh>
(PRIVATE MESSAGE) "Wong Peter"<peterwscript@gmail.com>
CAN I DEPOSITE 20,000,000.00 GBP IN YOUR ACCOUNT? Mrs Kristine Wimbledon <info@bellsouth.net>
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY "DR USMAN AHMED"<info@nnpc.org>
LOAN "NORTHERN ROCK PLC." <info@loan.com>
Goodnews! "VW Motors."<vwmotors@oplin.org>
GOOD DAY!!! "Ben Umar"<ben_umarem20@hotmail.com>
READ AND GET BACK TO ME "Mr George Nduka"<gnduka24@gmail.com>
RE From JN Consults Inc INQUIRY "James Nico"<jn@rwconsulting.org.uk>
Individualized Equity Investment Portfolio (D. I. F. C) "Dr. Omar Bin Sulaiman"<info@difc.ae>
******YOU ARE A WINNER OF(2 MILLION DOLLARS)******* "EUROPE LOTTERT BOARD"<lotteryoffice43@yahoo.com.hk>
Contact Mr Oliver To Confirm Your Winnings "Robert Mueller"<samept@gmail.com>
WINNING NOTIFICATION 2009 "Mrs. Laura Andaluss"<iaameltt796@gmail.com>
RE: FUND ALERT/FINAL NOTICE "Sven Andre Model"<test@test.com>
How Friend Ming Yang <mingyangsp@yahoo.co.nz>
Contract "KUDOUS"<kudabdullahi@googlemail.com>
Urgent Assistance linda andrew <linda_andrew052000@yahoo.co.jp>
MESSAGE FROM WESTERN UNION "WESTERN UNION MONEY TRANSFER"<office_westernun@sify.com>
Dear Friend,Can I give you this trust? "BULLY FARUK"<bbbbbfaruk@yahoo.co.jp>
FOR YOU "Mr. Greg"<gt@glory-power.com.cn>
Confirmation for change of your payment details "Dr. Mansur Muhktar"<mansur_muhtar2009@sbcglobal.net>
Store Evaluators / Secrets Shoppers Needed !!! "Peter Ashton"<peterashton3@gmail.com>
COMMODITY (Gold & Diamond) TRADE "Gold Matters Inc" <gold.matters.london@googlemail.com>
From Nancy Oken. Nancy Oken <sunancy01@yahoo.com>
FROM THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, COTONOU... "Mr. James Mark."<officebookkeeping00@yahoo.com.hk>
I NEED YOUR ASSISTANCE "Rosemary Johnson"<fm.mff3@aliceadsl.fr>
2009 Promotion "Promotion"<ffff888@terra.es>
FROM KENNY WILLIAMS "williams"<williams_keny@centrum.sk>
*Spam?* Letter From FBI(View Attachment Below To Read) "Federal Bureau Of Investigation"<robertmueller@mail.com>
2009 UK Nomination/Confirmation Board (You are a Confirmed R... "Gordon James"<webmastres009@yahoo.com.cn>
HOW ARE YOU AND YOUR FAMILY? "SGT GOODSON PETERS"<godsonpeters26@gmail.com>
KINDLY ASSIST. "JAMES C. CLARY" <jm.clary@yahoo.co.uk>
NOTIFICATION OF BEQUEST PARTNER MANAGING "Williams Henry"<williamshenry@williams.it>
(no subject) STMICROELECTRONICS COMPANY LIMITED <info@st.net>
URGENT "HORROLD CODD TAYLOR" <mms.carol@yahoo.com>
Business Proposition "Mr. Song Li"<li_songman22@yahoo.cn>
FROM THE DESK OF Timothy Jones. Timothy Jones <timjonelawsolicitors@yahoo.co.uk>
Dear beloved in Christ, "MRS.MARIA LUCIA FERNANDEZ" <mmuhtar133@yahoo.co.jp>
STRICTLY CONFIDENTIAL "Dr.Adams Jerry."<mallam.sanusi.lamido11@gmail.com>
INTRODUCTION "Mr. Allen Appaw"<jappia@personal.ro>
Trust and Confidential. "Mrs Reeter Khobe"<reeterkhobe@msn.com>
Hello My Dearest Friend, Graham Jones <jones.graham18@sify.com>
YOUR COMPENSATION MONEY "UNITED NATIONS"<webmaster@chaletlargo.com>
Hello Dear, Mercy Harry <mercyannharry_24@yahoo.com>
TO YOUR URGENT ATTENTION "SARAH MAY" <sarhhhm453@gmail.com>
Dearest Beloved in Christ, Aicha <aichaw@cicicotee.com>
Congratulations ........... "GANADOLOTERIA"<325671ganador@terra.es>
READ AND GET BACK TO ME "Mr George Nduka" <gnduka24@gmail.com>
Dear beloved in Christ "David So" <sharmeen.kutky@edelcap.com>
CONTACT THIS NUMBER FOR YOUR PACKAGE 009 234 706 979-2549 "MRS JESSICA WILLIAMS"<domino1@mcom.com>
76 entries -- last updated: 2009-10-02 18:50 UTC
Sender domains:
- aliceadsl.fr (1), angelmail.com (1), announcements.com (1), aol.com (1)
- batelco.com.bh (1), bellsouth.net (1), btinternet.com (2)
- centrum.sk (1), chaletlargo.com (1), cicicotee.com (1)
- difc.ae (1)
- edelcap.com (1)
- fbi.gov (1)
- glory-power.com.cn (1), gmail.com (12), googlemail.com (2)
- hotmail.com (1)
- lawyer.org (1), live.com (2), loan.com (1)
- mail.com (2), mail.hwaban.com.tw (1), mcom.com (1), msn.com (2)
- nnpc.org (1)
- oplin.org (1)
- personal.ro (1)
- rwconsulting.org.uk (1)
- sbcglobal.net (2), sify.com (2), st.net (1)
- terra.es (3), test.com (1)
- uunoert.com (1)
- w455xnmde.homepage.t-online.de (1), williams.it (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.nz (2), yahoo.co.uk (2), yahoo.com (4), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.es (1), ymail.com (1)
Anti-fraud resources:
