|
|
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.
Greeting From Mr.Ospel "Mr. Martinez Ospel" <amosmike@dounnefinancecorp.com>
Dearest Beloved Friend In Christ, Sefo Naad <naadsefo@rocketmail.com>
Ref No: K4K009. "The National Lottery"<onlinedrawresults@national-lottery.co.uk>
URGENT RESPONSE IS NEEDED !!! "Barrister Francis Lim"<barr.francislim0@sify.com>
File Ref No: DLN/88-5/0007 "Lotto Nederlandse." <sweepstakes.office@lotto.nl>
Hello. "Thierry Veltman " <thierryVeltman@aol.com>,
" <pplo168@netvigator.com>"@obav02.netvigator.com
Geschäftsvorschlag "AL Nasser Mohammed"<nass.mhammed@terra.es>
GOLD BUYING "Lewis"<mrlkwamee@yahoo.com.br>
From miss vivian nna Vivian Nna <helvivian01@yahoo.co.nz>
ANTI-TERRORIST AND MONITORY CRIMES DIVISION. "Robert S. Mueller Director, FBI" <Dr.H.Shalati@t-online.de>
GREETINGS, "Mr.martins Cerutti." <marmrtncrtt@gmail.com>
FROM JOHN BRIGHT ( PROPOSAL ) " Mr.John Anthony Bright" <mr_johnanthonybright333@live.com>
My Regards / Your Help. "Mrs. Regina Ahmed" <mrsginahmed99@gmail.com>
REQUEST FOR YOUR ASISTANCE. Fadela Sebti <me_me2a@chamberbf.com>
Stop dealing with those people "Mrs. Juanita Synder"<info@compensation.org>
Very Urgent. "ABBEY BANK, PLC, LONDON UK." <collinspaul5_asociates@yahoo.com>
FOR YOU "Mr. Greg"<efabian@cyberhotline.com>
E-MAIL AWARD RESULT Ref No: UK/9420X2/68 LISA LEMUS <lisalemus@sbcglobal.net>
Dear Beneficiary Hsbc Bank Ghana <hsbcbankghana13@yahoo.co.nz>
PERSONAL MESSAGE FROM MISS SANDRA IBEH Sandra Ibeh <sandra_ibeh26@yahoo.co.jp>
contact us "hello"<primitiva2008@aim.com>
re: "Lt General Sam Edwards"<info@live.co.uk>
Lieber Freund!!! "Herr Luther Zihiri"<redboathoffice@aim.com>
Good Day "Mr. Samark Cojo" <s_cojos1@yahoo.co.nz>
CONTACT CBN IMMEDIATELY FOR THE RELEASE OF YOUR PAYMENT. "Dr. Farida Nilufar" <farida@arch.buet.ac.bd>
FROM BARRISTER.RAHA.ALI.MUSA, "BARR.RAHA.ALI Musa" <barrrahaalimusa60@yahoo.co.nz>
ARE YOU DEAD OR ALIVE Mr James Luis <godwinbaker@yahoo.co.nz>
ARE YOU INTERESTED? PLS GET BACK. LEE <barister_ajim@sify.com>
REF NO: MSW/56B-672GH/EA "Mrs. Gina Borst"<ginaborst@gmail.com>
GOOD DAY "Mr.Eric Chong Wong" <eric_chongwong4@yahoo.com>
(no subject) "Mr Evans Green" <eveans@gtbank.com>
Dear Email Owner!! "Mrs. Anita Pablo"<info@euromillions.es>
Dearest Beloved in Christ, Aicha <aicha@hrsip.com>
INTERNATIONAL MONETARY FUND (IMF), SEEKING YOUR ATTENTION!!! "=?big5?q?INTERNATIONAL=20MONETARY=20FUND.?=" <mr.philip_brown@yahoo.com.hk>
Good Day!!! fedex.courierservice@london.ir
Dr Kabir Akata Kabir Akata <kabir.akata200@gmail.com>
Immediate response "Sgt R.W.Hunt" <sgthunt1@inmail24.com>
**UPDATE FROM NATION WIDE BANK** NATION WIDE BANK <nwb@aasp.org.br>
urgent "Boakye Yaw" <westernunion.com@fdc.br>
immediately "INVESTIGATATION UNIT FBI"<robertmueller000009@verizon.net>
THE TRUTH OF THE MATTER "DR. TUNDE LEMO"<tlemo_centbank@sify.com>
GOD BLESS YOU AS YOU REPLY URGENTLY =?big5?q?Thomos=20Ivan?= <thomosivan@yahoo.com.hk>
Congratulation You Have Won!!!! "MICROSOFT INTERNATIONAL LOTTERY ONLINE MICROSOFT INTERNATIONAL LOTTERY"<info@microsoftlottery.co.uk>
FINANCIAL LOAN OFFER HERE,APPLY NOW "Scot Wart lending firm" <info@loan.com>
Reply David Ansah <davi@mail.com>
VACANCY "LAND MARK HOTELS" <hotellandmarklondon@info.com>
From Favour Mutah- "Favour Mutah"<richogno5@cantv.net>
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY "D.S. ADAMA"<crrrkkk10@yahoo.com>
(no subject) "Mr.Eddie George" <geen@portledge.org>
Waiting For Your Urgent Respond Donatus Onyeukwu <donatusonyeukwu1@yahoo.co.nz>
Please Read Carefully & Understand . "Elizabeth Rich"<ceofirst0098@gmail.com>
Make Claims "David Brimley"<davidbrimley1@rediffmail.com>
Good day, James Orgi <jamesorgi78@yahoo.com>
FBI NOTIFICATION/09-10-09 "FBI HEADQUARTERS"<fbi.usa001@msn.com>
Opening In Our Human Resources Department "Human Resources"<info@honeywellconsult.com>
STRICTLY CONFIDENTIAL "Dr. James Karlson" <mail@tpg.com.au>
Congartulations* "ATM INC." <atmworldpromo@atm.org>
Confidetial Investment Mr Hark Benjamin <eric.daniels6@btinternet.com>
Hello Dear one, rose laban <roselaban07@yahoo.com>
My beloved!!! "Mrs. Rose G Smith"<rose4smith0@gmail.com>
Urgent Assistance linda andrew <linda_andrew012003@yahoo.co.jp>
From Madam Mrs Judith Anna White Pproseez <pproseez@fbics.net>
As salam aleikum Muna Habib <muna_habib0101@dyamitimes.com>
Financial aid from FDV,contact Dr.Razaq immediately. "FONDAZIONE Di VITTORIO & ECOWAS" <donation@fdv.org>
RE...UPDATE ME DR LAMIDO SANUSI <nbnghghghgjghj@virgilio.it>
Get PAID to SHOP "Mystery Shopping Providers Association (MSPA)"<sunkof@jsmail.com.cn>
RE "Mr Patrick K .W Chan " <pk.wchan04@live.com>
PLEASE GET BACK TO ME!! "Mr.Fabrice Dosomu"<fdosomu35@msn.com>
Your Consent Is Highly Needed!!!! Zaheed Alli <zaheedally@live.co.uk>
PLEASE REPLY ME IMMEDIATELY. Mahmood Ibrahim <sl022312@ubanese.com>
Re: Correspondent - 2 "Mr.Andy Meehan" <andy.meehan@yb-service.co.uk>
AWARD "BRITISH LOTTERY" <info@lotto.co.uk>
REPLY MAIL OR CALL NUMBER 0022678687612 pupsyorlando <pupsyorlando@live.fr>
Reply mail Or call Pupsy Orlando <pupsyorlando1@yahoo.com>
YorkShire Loan Advert Apply Now "Yorkshire Loan Company" <infos@inpa.gov.br>
***YOU =?iso-8859-1?Q?WON(=A3_1=2C628=2C360.00?=)*** "DELL PROMO @ 2009" <info@dell.com>
Hope you receive this message!!! "BARRISTER MARCUS ANDREEN ESQ"<info.barrmarcusandreen@yahoo.com.hk>
HELLO! DEAR {URGENT & CONFIDENTIAL} "Bala, Jubril (Barr.)"<barr.jbala01@live.com>
Donation From Mrs Linda Carlson Carlson <mrscarlsonlinda20@fbics.net>
GET BACK TO ME lLilly Smith <lilly.smith71@gmail.com>
PROPOSAL susan martins <susan10090@gmail.com>
Good Day "Elbert Burnett Douglas" <eparhiya@selena.kherson.ua>
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD "Mr. Harry Hakeem"<harryhakeem@aol.com>
Urgent Response Required "Barr Jeffrey Lee"<sawabini@comcast.net>
FROM USMC IRAQ "FROM USMC IRAQ"<Captchristom@fleetmail.com>
VACANT POST AS A MYSTERY SHOPPER @ David Allen Enterprise "James Warwick"<sunkof@jsmail.com.cn>
Sourcing For A Reliable Investor Overseas "Mr Lucas Zinfy Mbeki"<mbekizl@terra.es>
Call (+34-665-935-777 ) "Mrs.CONCHEY REYES"<mailsend2009@terra.es>
Shipment Code: CPEL/OWN/9856 "Mr John Larry" <info@larry.com>
Re-Your over due inheritance fund GBP4, 600,000.00. "Mr. Charles Benson"<info_charlesbensonoffice209@yahoo.com>
Donation From Mrs Roseline Roseline Edward <roselineedward03@fbics.net>
Get back to me gladstone david <gladstoneuk@msn.com>
SEEKING FOR YOUR HELP "jenny marisa" <jennnymarisa@yahoo.fr>
Winning Notification! ! ! "End Of Year Australia Lottery" <australlotto@gtu.ge>
MONEY GRAM REMMITTING OFFICE "Ms.Blessing Marcel." <jimralph19@yahoo.co.nz>
Greetings From Mrs.Faith And Son Mrs Faith Adams <adamsmrsfaith73@yahoo.co.nz>
97 entries -- last updated: 2009-10-10 18:36 UTC
Sender domains:
- aasp.org.br (1), aim.com (2), aol.com (2), arch.buet.ac.bd (1), atm.org (1)
- btinternet.com (1)
- cantv.net (1), chamberbf.com (1), comcast.net (1), compensation.org (1), cyberhotline.com (1)
- dell.com (1), dounnefinancecorp.com (1), dyamitimes.com (1)
- euromillions.es (1)
- fbics.net (3), fdc.br (1), fdv.org (1), fleetmail.com (1)
- gmail.com (8), gtbank.com (1), gtu.ge (1)
- honeywellconsult.com (1), hrsip.com (1)
- info.com (1), inmail24.com (1), inpa.gov.br (1)
- jsmail.com.cn (2)
- larry.com (1), live.co.uk (2), live.com (3), live.fr (1), loan.com (1), lotto.co.uk (1), lotto.nl (1)
- mail.com (1), microsoftlottery.co.uk (1), msn.com (3)
- national-lottery.co.uk (1), netvigator.com (1)
- portledge.org (1)
- rediffmail.com (1), rocketmail.com (1)
- sbcglobal.net (1), selena.kherson.ua (1), sify.com (3)
- t-online.de (1), terra.es (3), tpg.com.au (1)
- ubanese.com (1)
- verizon.net (1), virgilio.it (1)
- yahoo.co.jp (2), yahoo.co.nz (8), yahoo.com (7), yahoo.com.br (1), yahoo.com.hk (3), yahoo.fr (1), yb-service.co.uk (1)
Anti-fraud resources:
