|
|
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.
*SPAM* A Foreign Business Partner Is Needed. Mr Mustafah Mohammed Boa Bf <mrmdmf@bfbforg.com>
Your Email ID won! "Clarisa Fernandez"<guikfo@live.co.uk>
LAST REMINDER. "Tele2.nl"<prizeclaim.tele2.nl@gmail.com>
Trustees and Executor of Estate Beneficiary. "MR.GOLDENSON MORGAN"<goldmor@aol.nl>
NOW WE KNOW YOU ARE STILL ALIVE CHANGE OF ACCOUNT PARTICULAR... "United Nations Liaison Office London"<demo@963.net>
Partnership In Re-Profiling "ROBERT TAYLOR"<roberttaylorr8@earthlink.net>
Greetings, "Oasis law firm" <barr.morriscoleman@live.hk>
2009 End Of The Year Prize!!!!! "Promotion"<8788443@terra.es>
Urgent News From Iraq "Sgt Herman Hansley"<sgthansley@clix.pt>
From Mrs. Melinda Cojuangco Melinda Cojuangco <melindacoju1@gmail.com>
URGENT "CHRISTINA DUNE" <cchristinia@googlemail.com>
28/11/2009 Barrister Tom Hickman <instalacion@promarine.com.ve>
FROM JENNIFER JONES. "Jeneffer Jones" <jeneffer_jones@cantv.net>
Heritage Lottery Fund "Heritage Lottery Fund"<rubenvanjansen@gmail.com>
You are to be paid the cash sum of $5,000,000.00,,.. "Mr, Michael Steve"<f.roethlisberger@ifsk.ch>
Greetings from Mrs. Janet Samuel, "Mrs. Janet Samuel" <sajanet@vossors.com>
(no subject) "24HRS Express"<info@info.com>
Call +34 634 100 980 "Dr.Heerema Peter John"<robert058@terra.es>
Attn: BENEFICIARY "DANIEL WILLIAMS"<danielwilliams@aol.com>
MY FATHERS WEALTH - PLEASE RESPOND "HELEN DRAKOV"<macapr008@luckymail.com>
READ.......... "Moore"<morganhilllondon@sify.com>
2009 AWARD NL NL <info@skdw.de>
Favour Mutah "Favour Mutah"<rogn1@laposte.net>
FROM THE DESK OF: ROBERT C. GOMEZ OPERATION DIRECTOR,U.S. CU... "ROBERT C. GOMEZ OPERATION DIRECTOR,U.S. CUSTOMS AND BORDER PROTECTION"<robertgomez@customs-gov.us>
Re: Final Mail Notification. "lotto Netherlands."<noreply@lotto.nl>
accountant request "john gelsthorp"<wgprice@optusnet.com.au>
I have chosen you for Inheritance to help the poor "Madam Mary Vandouf"<m_madam@emailclick.com>
Dear Sir/Madam
=?utf-8?Q?oferta_de_pr=C3=A9stamo_@_2%?= "uklloyds.bank" <loancompany@eircom.net>
PLEASE READ CAREFULLY!!! "MR. GEORGE WATIONGO " <mr.georgewationgo@live.com>
you won "lottery@microsoft.com" <lottery@microsoft.com>
JOB OFFER/PROPOSAL "DR MIKE TERRY"<jjckb@xinhua.org>
PLEASE REPLY ME URGENTLY. "Mrs.Mariam Degeh" <mrsmariamdegeh@sify.com>
SCAMMED VICTIMS COMPENSATION "FEDERAL BUREAU INVESTIGATION" <infoonline@fbi.gov>
Re: ALL SCAMMED VICTIM (FROM UNITED NATIONS ORGANIZATION) "MRS. SARA BAGWELL"<mrssarabwel00@gmail.com>
2009 SuperEnalotto Prize Award Notice..........Congratulatio... Mark Hagan <mhagan@mail.positech.net>
Donation Sister Elizabeth Williams <sisterelizabeth0002@vossors.com>
LOAN ALERT@ 3% "IMPERIAL LOAN CORPORATION LTD." <info@loanfirm.com>
FROM THE DESK OF BARR. ISA ADAMU "Barr Isa Adamu" <isaadamu@click21.com.br>
Yahoo Alert: Your Account Information Has Changed "Yahoo Customer Service"<mailbot@yahoo.com>
AWARD WINNING NOTIFICATION. "EUROMILLIONES LOTTERY."<eullotto@aol.com>
Details of the inheritance Transfer from Mohamed Dante. "Dante"<mohameddante4@yahoo.com>
URGENT MESSAGE:XMAS LOAN OFFER "BankInter Of Spain" <info@loan.es>
RE: Your Compensation of $500,000 USD( Please call Mr. Mark ... "Mr. Brian Smith."<info@unitedkingdom.org>
re: "Elizabeth Wildason"<elizabeth.wildason@aol.com>
ATTENTION:BENEFICIARY CALL ME. "Christopher Philips"<williamsvt1@avasmail.com.mv>
stop dealing with those people!!!!!!! "Mrs. Beverly Fowler"<ms.beverlyfowler@yahoo.com>
ADMINISTRATOR "Mr Daniel David"<chuksamaka2@gmail.com>
From the desk of: Prof. Sanusi Lamido. {$10.7M Payment Instr... "CBN PAYMENT OFFICE"<infotex-ufanasta02@yandex.ru>
Loopy Email Award Notification. (Contact Paying Bank For Onw... "www.loopylotto.co.uk"<awardwin@loopylotto.co.uk>
I'M PRESENTLY IN JFK INTERNATIONAL AIRPORT, "Mr.Patrick Brown"<temp@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mrs. Jumoke Peters."<888@shun-chang.com>
Contact Me Now Please k "Mr William Mark"<wollawolla2009@googlemail.com>
Please Read.He is merciful "Mrs Bejes"<leon_rs@penzadom.ru>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
Please Your Attention Is Highly Needed, "Mr Oputa Mazo"<oputamazo1@gmail.com>
APPLICATION FORM FILL AND REPLY ( JOB OPPORTUNITY ) "Dr Daniel Forster"<dr.danielforster@gmail.com>
hello blessingfred <blessingfred@rocketmail.com>
DEAR BELOVED FRIEND, "david"<celinadavid60@yahoo.com>
DEAREST FRIEND, PLEASE READ CAREFULLY AND GET BACK TO ME. "Mr. Owen Woods"<367file103@gmail.com>
YOUR CONSIGNMENT WITH ME AT JFK AIRPORT "Prof.Richard Brown"<prof.richa_brown@sify.com>
I GOOD DAY (FROM GBENGA OBASANJO JR) "gbenga.obasanjo@rediffmail.com"<gbenga.obasanjo@rediffmail.com>
ATTN.BENEFICIARY, REF.YOUR OUTSTANDING PAYMENT "Daniel Nelson"<danielnelson@hotmail.fr>
PICK UP YOUR FIRST PAYMENT $5000.00 Dr Ron John <ssjcarol@yahoo.com>
Read This Email. "Fadhil Hussein"<fadhussein2009@yahoo.com.hk>
GET BACK TO ME TODAY "Mrs.Farida Mzamba Waziri"<wazirfarida@w.cn>
Greetings From London & Business Proposal "Jim McConville"<archakne1@gmail.com>
accountant request "john gelsthorp" <pay@haustier-chinchilla.de>
Donation For The Work Of God / Remain Blessed In The Lord MIRIAN WILLIAMS <mirian2@btinternet.com>
CONGRATULATIONS rose michael <rosemichael_10@hotmail.com>
TREAT AS URGENT. ... "David"<dr.davids@yahoo.com>
ATTENTION: DEAR FRIEND "Mark"<mark1@penny-websites.com>
END OF YEAR NOTIFICATION. "Ecowas Foundation Office" <info@fordpeninsula.com.mx>
accountant request "john gelsthorp" <mc@haustier-chinchilla.de>
LOAN OFFER "Mr.Herman H. Daniel"<archivosecur@aol.es>
Consider It Urgent From Mrs Aisha Al-obeid mrsaishaa@eskimomail.com
Lieber Freund, " Majavu."<k.majavu@yahoo.com>
DEAR BENEICIARY "GEORGE WILLIAMS"<weiqiaotextile@Sify.com>
Chevron (Overseas) Oil Company "Mrs. Sandra Wallace." <sanwallace@msn.com>
From Miss Lucia Jones "Lucia Jones"<luciajones000@yahoo.co.nz>
NEXT OF KIN "PAUL WILLIAMS"<paulwilliams@sify.com>
THE UNITED NATIONS ORGANISATION "MR.BENJAMIN NEALS"<thaijppromo1@btinternet.com>
***FBI USA***** "******FBI USA******"<fbmtring@gmail.com>
Transfer of $5.7M regarding your long overdue payment "United Nations"<jnorman.occ6@w4h4016o5.homepage.t-online.de>
Re: Scam Victims Compensation 29/11/2009 "MR.GEORGE IBRAHIM" <info@office.org>
Inter-switch Unit. "Dr. H. Salami."<test@gmail.com>
FROM: Mr. Thomas Nana Thomas Nana <tnana@hightek.info>
2009 HONDA XMAS PROMOTION!!! "HONDA PROMO"<info@honda.com>
Your Prize Release "Sarah Graham"<claimsdept001@aol.nl>
Dear Friend <el04019@mail.ntua.gr>
How are you? "Vickie Charles Cameroon"<lp@ehotbid.com>
FROM UNITED NATIONS rose williams <mrsrose_williams10@yahoo.fr>
CALL Dr.Bekkens "Mrs. Johanne brunet"<johnetbranet55@terra.es>
Seasonal Greetings! "Euro-Millions International" <info@promotion.org>
Niet =?iso-8859-1?b?b3BnZetpc3Q=?= Overerving NSW Trustee and Guardian <overerving@nsw.com>
96 entries -- last updated: 2009-11-29 15:46 UTC
Sender domains:
- 963.net (1)
- aol.com (3), aol.es (1), aol.nl (2), avasmail.com.mv (1)
- bfbforg.com (1), btinternet.com (2)
- cantv.net (1), click21.com.br (1), clix.pt (1), customs-gov.us (1)
- earthlink.net (1), ehotbid.com (1), eircom.net (1), emailclick.com (1)
- fbi.gov (1), fordpeninsula.com.mx (1)
- gmail.com (12), googlemail.com (2)
- haustier-chinchilla.de (2), hightek.info (1), honda.com (1), hotmail.com (2), hotmail.fr (1)
- ifsk.ch (1), indiatimes.com (1), info.com (1)
- laposte.net (1), live.co.uk (1), live.com (1), live.hk (1), loan.es (1), loanfirm.com (1), loopylotto.co.uk (1), lotto.nl (1), luckymail.com (1)
- mail.ntua.gr (1), mail.positech.net (1), microsoft.com (1), msn.com (1)
- nsw.com (1)
- office.org (1), optusnet.com.au (1)
- penny-websites.com (1), penzadom.ru (1), promarine.com.ve (1), promotion.org (1)
- rediffmail.com (1), rocketmail.com (1)
- shun-chang.com (1), sify.com (5), skdw.de (1)
- terra.es (3)
- unitedkingdom.org (1)
- vossors.com (2)
- w.cn (1), w4h4016o5.homepage.t-online.de (1)
- xinhua.org (1)
- yahoo.co.nz (1), yahoo.com (7), yahoo.com.hk (1), yahoo.fr (1), yandex.ru (1)
Anti-fraud resources:
