|
|
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 Western Union office ( Call the office line Urgent) "Western Union"<officialletter@itimes.com>
FROM GRACE AGOZI (KINDLY ASSIST ME PLEASE) "GRACE AGOZI"<martinjames2009@hotmail.com>
Greetings from Abidjan
Re: PAYMENT AUTHENTICATION. "Hon. Dr. Garuba Gambo"<dr.garubagambo13@yhoo.com>
GOOD NEWS MY FRIEND !!! "Mr.Michael Stewart"<mrmic@stewart.com>
BECOME OUR MYSTERY SHOPPER "GLOBAL MYSTERY SHOPPING LTD"<Globalmysteryshoppingltd@bestjobcandidate.com>
BE THE NEXT OF KIN "Bernard Bricks"<bricks@lawyers.org>
URGENT JOB OFFER{REPLY ASAP}... "Richard Vale{Orchard Vale Trust}"<richvale2@live.com>
confirmation "gratta vinci"<grattavinci11@virgilio.it>
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER. "peterstrickland3@sify.com"<peterstricklandc@sify.com>
Re: Please respond "Mr. Charles Chin"<charles20chin@yahoo.com.cn>
FROM: MR. FRANK WILLIAM Frank William <infowumoney@btinternet.com>
HELLO <ajpcm@yahoo.co.jp>
Transfer of money to you "Mrs Bejes"<hola@hola.com.cn>
Dear Winner................OCTOBER WINNING DRAWS "FREE LOTTO COMPANY INC ©"<freelotto@freelotto.com>
Immediate attention Needed!!!! "MR. J. PETER"<j.peter@mail.com>
Contact Barrister For your fund Clearance today******+23470-... "Mrs. Darlene Grace"<info@info.com>
Ticket number 09, 22, 88, 20, 18, 07 (12) Bonus Ball. "The National Lottery"<claimsdept@national-lottery.co.uk>
FROM: THE DESK OF THE MANAGEMENT. INTERNATIONAL PROMOTIONS INC <dominion4444@msn.com>
Good News, "ROSEMARY"<mrsrosemary11100@gmail.com>
From Mrs. Rinda Scott "Mrs. Rinda Scott" <mrs.rinda1@cantv.net>
Puppies For Adoption "Bussy Hayes"<petrescue@petrescue.com>
2008/2009 Verification =?utf-8?q?West=20Africa?= <westafricabbbj@yahoo.com>
Dear Beloved " Lucy Hamisu"<luc.hamisu003.@yahoo.fr>
LETTER OF ENQUIRY!!! "Mr. Louis Castello" <consultant@123.com.sv>
CALL Dr.Bekkens "Mrs. Johanne brunet"<yolandagomaz@terra.es>
;'Final Winnig Notification. "alliance International Net Award"
<allianceaward@alliancemember.org>
Your Payment ...??? "RJN"<roselinej@rocketmail.com>
from:K.Smith "Clive Peters"<darky.vador@laposte.net>
FROM MRS LISA MENDY CYRIL LISA MENDY <ms_l@info2link.biz>
30th Oct.2009 .C. "Maj.Gen.G.Duba"<maj_duba000@yahoo.co.jp>
Winning Notification!! Online =?iso-8859-1?Q?Sweepstakes=AE?= <info@onlinesweeps.com>
GREETINGS. "MRS SARAH FRANK"<beautyofsarahh@sify.com>
Job Offer!!! "Sinosteel Industry" <info@sinosteel.com>
URGENT PAYMENT NOTICE! "The World Bank Group"<test@moneysukh.com>
Funds For Charity Work "Mrs Bejes"<yvpaugam@orange.fr>
FROM MRS.VICKI BROWN vick brown <b_ro.wn@goodsmails.com>
URGENT RESPONSE IS NEEDED !!! "Barrister Francis Lim"<barr.francislim0@sify.com>
PHILANTHROPIC GESTURE. "Chinwe O"<garry@yahoo.com>
Transfer of fund to you "Mrs Bejes"<meuejeje@terra.es>
Your fund will be release to you immediately "AFRICAN DEVELOPMENT BANK PLC"<kaberukaadb@gmail.com>
Dear Beneficiary, julain morgan <angrom_91@insing.com>
Claim Now !!! "Karol Hilton"<claimsdepartment.freelotto1@gmail.com>
From The Desk Of: Mr. Bekkey Daniel, "From The Desk Of Mr. Bekkey Daniel,????"<INFO@LEE.COM>
Your Payment Notice {202-XT} "LBC Int'l"<info@lbc.com>
Selected Email Notification "Henry Morgan."<claimsofficer2009@yahoo.cn>
charities money through you. "MRS MARIA BEJES"<hola@hola.com.cn>
Dear Beneficiary, julia morgan <nnn_morg@insing.com>
Risk Free Investment "Rodney"<drisa1@live.com>
Mrs. Jenny Lee "Jenny Lee" <l.jenny6061@yahoo.com>
For your notice. (sent from abused email account)
DIPLOMATIC COURIER TRANSPORTATION "Diplomat. Anderson Davi claim"<carol@ctwi.net>
M james "james"<james@ce.com>
From The Desk Of: Mr. Bekkey Daniel, "Dear Good Friend," <INFO@LEE.COM>
Barr. Onye marauchenyaeme (Esq.) "Barr. Onye marauchenyaeme (Esq.)"<vex1@wmq0mt8s3.homepage.t-online.de>
Grant Notice. "2010 FIFA World Cup®"<grantinfo@po.jaring.my>
PART PAYMENT ARREARS FROM TOTALLING US$8.3MILLION "FROM THE DESK OF SENATOR"<yhkevin@hcm.vnn.vn>
Greetings "simon taylor"<simontaylor101@gmail.com>
I NEED YOUR TRUST AND CO-OPERATION! "MR.ANTHONY OFFOR." <efigenia@unp.br>
Compliment Friend, "Mr. Austin Roxin"<admin@caturelang.co.id>
urgent <adamsvictor@redejovem.net>
Your bank draft is ready (Its reward time) Contact my secret... "Rev David johnson"<johnsoneng@aol.com>
=?utf-8?B?W1NQQU1d?= - From Michael Elliott "Mr. Michael Elliott"<michaelelliott111@gmx.com>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helene_sneddon@walla.com>
YOUR EMAIL ID HAS US$1 MILLION AWARD EURO MILLION LOTTERY <feyomi@netscape.net>
Compliment Friend, "Mr. Austin Roxin"<austinroxin2010@gmail.com>
Your Urgent Assistance Is Neeeded "Benjamin Owusu"<benowusu009@sify.com>
From Mr Christian Duke, "Christian Duke"<mail.ibirama.sc.gov.br
TRANSFER DEPARTMENT NOTICE "Mastercard UEFA Champions League Lottery Inc." <getinfo@uefa.com>
From People's Bank of China-(HONG KONG) "Mr Yang Xiao ."<mryangxiao@aol.hk>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE "Mrs. Jumoke Peters."<info@regularmail.org>
WINNING NOTICE !! Camelot International Lottery <info@winners.co.uk>
Hello "OCEANIC BANK PLC" <info@oceanicbank.org>
Hello, Greeting from Mrs. Melinda Cojuangco "Melinda"<melindacoju1@gmail.com>
I am Mr. Fedinald Roddy "Fedinald Roddy" <mr.fedinaldroddy@ymail.com>
From Mrs. Elizabeth Brown, Elizabeth Brown <mrs.mr89@ubanese.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU "The Barristers' Chambers" <info@barristerun.org>
CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD. "Federal Reserve Board"<thedirectorsmailinfo@gmail.com>
Your Payment Approval "Rev Fr Albert Lawson"<rev_albert1@hotmail.com>
Reply soon "Mr. Greg"<gregwe4@yahoo.co.uk>
From: Mr. Sam Okudzeto "Sam Okudzeto"<60.49.0.221>
Re: +++++Re: Greetings++++++ "2nd LT. Kathie Wilkins"<b.iod31212@gmail.com>
I NEED YOUR HELP PLEASE "Remmy Charles"<alu2@ig.com.br>
VERY URGENT FROM THE HOSPITAL Jennifer Rowland <jennyrow2004@dyamitimes.com>
I want to make a donation to the poor and needy through you "Susan Williams"<susan.williams@pochta.ru>
Asian Email Award 2009 Asian Lottry Board <asianaward2009@aim.com>
Legitimate Loan with 2% Interest Rate "Legal And Official"<platinium@mail.com>
My Wish "Ruth Davies" <ruthdavies@sify.com>
HELLO....... "GARY LOOPY"<admin@granlux.com>
STOP CONTACTING,THOSE PEOPLE ARE FAKE !!! "Miss Rose Smith"<rosesmith@yahoo.com>
PLEASE REPLY FAST "Mr. James Williams"<jameswilliams_7@yahoo.com.hk>
You Can Claim Your Money "International Payments Summit (IPS)"<sales@standard.vn>
FROM FBI- DO READ AND RESPOND. "ROBERT SWAN MUELLER III" <test@test.com>
please help me "prescilla" <missprescillamohamed@yahoo.com.hk>
Contact Skyline Courier Company For The Package Immediately "Dr Mike Johnson"<dr.mikejhson@gmail.com>
Attn From (Diamante Joseph Jessie Alfaro) "Diamante Joseph Jessie Alfaro" <djja@tevesmanalilitianco.com>
JOB OFFER(MYSTERY SHOPPER) "Gapbuster inc."<info@spexus.com>
BARCLAYS BANK PLC BARCLAYS BANK PLC <customerservice@barclaysbank.com>
GOOD DAY (From Major Barrett Croke) Major Barrett Croke <majorbarrettcroke@att.net>
Dearest in Christ "Mrs. Benedith Odina" <missmarinarobert@info2link.biz>
Trust and Confidential. "Mrs Reeter Khobe"<reeterkhobe@msn.com>
Ticket number 09, 22, 88, 20, 18, 07 (12) Bonus Ball. "The National Lottery"<przedept@national-lottery.co.uk>
Kindly Read the attachment. From Mrs. Florence Decca "Mrs. Florence Decca"<fffddww@terra.com>
GoodDay, hanakeanu <hanapaul01@yournetmail.net>
VERY URGENT "John"<officialq009@verizon.net>
Dear Friend, we are waiting for your information "Mr.Ibrahim Ayuba" <ibayuba1@yahoo.com>
Comfidential Matter Private Link <private_link02@tallesuer.com>
MUTUAL FINANCIAL COOPERATION "MRSMARIA PFEBVE"<mariapfebve@hotmail.com>
Attn: Email Bearer "Lotto NetherLands " <pieterdebloot@aol.com>,
" <pplo168@netvigator.com>"@obav01.netvigator.com
I'm compensating you with the sum of $2,500,000.00 USD!!! "Mr. Desmond Gold"<compensation00023@click21.com.br>
113 entries -- last updated: 2009-10-31 21:18 UTC
Sender domains:
- 123.com.sv (1)
- aim.com (1), alliancemember.org (1), aol.com (2), aol.hk (1), att.net (1)
- barclaysbank.com (1), barristerun.org (1), bestjobcandidate.com (1), btinternet.com (1)
- cantv.net (1), caturelang.co.id (1), ce.com (1), click21.com.br (1), ctwi.net (1)
- dyamitimes.com (1)
- freelotto.com (1)
- gmail.com (9), gmx.com (1), goodsmails.com (1), granlux.com (1)
- hcm.vnn.vn (1), hola.com.cn (2), hotmail.com (3)
- ig.com.br (1), info.com (1), info2link.biz (2), insing.com (2), ipjustice.org (1), itimes.com (1)
- laposte.net (1), lawyers.org (1), lbc.com (1), lee.com (2), live.com (2)
- mail.com (2), moneysukh.com (1), msn.com (2)
- national-lottery.co.uk (2), netscape.net (1), netvigator.com (1)
- oceanicbank.org (1), onlinesweeps.com (1), orange.fr (1)
- petrescue.com (1), po.jaring.my (1), pochta.ru (1)
- redejovem.net (1), regularmail.org (1), rocketmail.com (1)
- sify.com (5), sinosteel.com (1), spexus.com (1), standard.vn (1), stewart.com (1)
- tallesuer.com (1), terra.com (1), terra.es (2), test.com (1), tevesmanalilitianco.com (1)
- ubanese.com (1), uefa.com (1), unp.br (1)
- verizon.net (1), virgilio.it (1)
- walla.com (1), winners.co.uk (1), wmq0mt8s3.homepage.t-online.de (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (5), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.fr (1), yhoo.com (1), ymail.com (1), yournetmail.net (1)
Anti-fraud resources:
