|
|
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.
END OF YEAR BRITISH ONLINE LOTTERY "THE BRITISH LOTTERY ANNOUNCEMENT / 2009" <info@uklottery.org>
Hope this message get to you!!! "Marcus Andreen & Associates"<barr.marcus_andreenesq@yahoo.com.hk>
Do Reply Urgently. " Barrister .Brian Adam."<brianadamslegal22@googlemail.com>
20-11-2009 ( URGENT CONFIRMATION) "KEN MURPHY OFFICE"<"KEN MURPHY OFFICE"@omr11.networksolutionsemail.com>
The UNITED NATIONS have agreed to compensate you with the su... "UNITED NATIONS"<info@yahoo.com>
PLS CALL +34-665-935-777 "Dr.Maria Jose Muyor"<josemawongs1@terra.es>
Attn: BENEFICIARY "DANIEL WILLIAMS"<test@fosmail.net>
From Robert Ado Robert Aclo <robertaclo@boacoteivore.com>
VIEW ATTACHMENT OF UN PAYMENT $ CONTACT THE DIRECTOR "FGN"<postmaster@educontact.biz>
Re:Hello "Prof. Charles Soludo"<papenzo1115@mail.kz>
Your fund is here for transfer "Credit Suisse Cie SA"<wiredepartment@creditsuisse.com>
******** RECEIVE YOUR OVERDUE BANK DRAFT PAYMENT ******** "MR.LAWRENCE DONELL"<ldonell@sify.com>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "Dr. RAYMOUND JOHN"<peterwaelter66@msn.com>
CAN YOU ? DAVID GARFIELD <davidgarfieldsr@democrats.com>
OFFICE OF THE PAYMASTERGENERAL- CONTACT PRIMER COMPANY
(pr... "DR COHEN DENILSON" <bceaoben@gmail.com>
Help Secure This Contract "Mrs. Fidelia"<kha1i1@onlink.net>
I am presently at JFK International Airport "Dr David Sam"<be0900@ebullici.com>
PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RE... "Mrs Kelly Susan"<upgradingteam48@yahoo.com>
Assist me please "Frank"<frankfw@cantv.net>
Investition Antrag "Thompson"<rodthompson7@sify.com>
Season Greetings, "Mr..Collins Kummer"<info@lee.com>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker1@sbcglobal.net>
Dear Friend "Patricia Lawal"<patricia.lawal@americanbank.com>
Your Email address have been picked "Microword Corporations"<kando.linguar@virgilio.it>
LA PRIMITIVA XMAS AWARD "LA PRIMITIVA"<laprimitiva013@terra.es>
Did you authorize Mr. Louis Henrik? " Barclays Bank PLC"<info@barclaysplc.com>
whot do your said?? dearst one "joy_abu@cantv.net" <joy_abu@cantv.net>
Sopa9m: END OF YEAR WINNING NOTIFICATION!!! "Frontline Lottery Winners International" <macleanstone2010@live.com>
Confidential "Mr. M. Anderson"<mail@tpg.com.au>
From American Ambassador to Nigeria Mrs.Inga-Britt Ahlenius "Mrs.Inga-Britt Ahlenius" <info@williammorgan.org>
The aureate Dear Lucky "Maria Garcia"<johnwood670@gmail.com>
Contact the FedEx agent for your certified bank draft "CLAIMS DEPARTMENT"<info@grantfinance.com>
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 USD$1,500,000.00. "Barrister Anthony Smith"<barr_anthonysmith@btinternet.com>
WINNING NOTIFICATION: "The National Lottery" <info@nationallottery.co.uk>
Sorteo de Navidad. "Santander Foundation."<premio.bsf@terra.es>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker2@sbcglobal.net>
The winning emails Ontario Corporation <now242009@hotmail.com>
MY MESSAGE TO YOU!!!!!! "Mr George Nduka" <nduka.icbghanaltd@gmail.com>
Charitable Donation "Mrs. Sandra Korjev" <info@sandra.org>
Do you have bad credit? "ORBIT FINANCE" <info@loan.org>
Get back to me "Sanusi Lamido Sanusi"<sendowens11@bossmail.de>
Attn.Geschäftsvorschlag. "Pius Mbabo"<info2@winkingstards.net>
RE. "Chevron Texaco Oil Gas" <info@chevron.com>
(no subject) "Barrister David Councill." <contact_barrister@ymail.com>
UK NATIONAL LOTTERY E-MAIL BALLOT AWARD WINNER 2009! "UK NATIONAL LOTTO INC."<admin@national-lotto.co.uk>
URGENT AND CONFIDENTIAL "MRS.ANITA OMOKO"<anitaomoko@aol.com>
Congrat you WON maxy@eastlink.ca
Business proposal from China Mr Jiang Jianmin <jiang_jianmin09@yahoo.cn>
For your urgent attention (sent from abused email account)
RE: CONGRATULATIONS! YOU WON 750,000.00 POUNDS "LOTTERY"<lottery@lottery.com>
urgent "Jennifer Goodman" <cy_david006@yahoo.com>
Good day Sir/Madam please read and get back to me Hamad Samani <hamad_samani@sify.com>
I am presently at International Airport. "Dr. J. Philips"<be0900@ebullici.com>
PLEASE DO NOT IGNORE!!! Barbara Gunnarsson <rsmith@ctec.co.za>
NOTIFICATION FROM ZENITH BANK PLC "ZENITH BANK PLC"<foriegn.remittance.office1@gmail.com>
Hello From Mr. John Martey "Mr John Martey"<john.martey.1@live.com>
LATE ENGINNEER MCKNIGHT INHERITANCES FUND. "Barrister Peter Azama"<barristerpeterazama111@gmail.com>
Dear Friend, "MR HENRY WHITE"<stevemarkus04@yahoo.dk>
Re:Mr.Alfred Deposit/Estate "YANG LEE LU<HUAXIA BANK>" <lleeluyang@gmail.com>
HELLO MY GOOD FRIEND "MR. ROLAND WILLIAMS" <rolandwilliams200@yahoo.com.hk>
IMPORTANT ALERT-FBI "Federal Bureau Of Investigation"<robertmueller@mail.com>
Contact Fedex Courier Company with this shipment code number... "Mrs Linda Costa"<mydataesq@yahoo.com>
LOAN OFFER FOR 3% INTEREST RATE.....APPLY NOW "MICRO FINANCE COMPANY" <info@loan.org>
FROM: JULIANA GEORGE Juliana George <lindakuffo13@yahoo.co.jp>
FROM: JULIANA GEORGE Juliana George <lindakuffo14@yahoo.co.jp>
Dear Friend, Michael White <mawhite49@bellsouth.net>
SENATE COMMITTEE ON FOREIGN PAYMENT "Senator William Owolabi"<ssso@aol.com>
CONGRATULATIONS DR.ZEMIN LOPEZ <tomlineagency@aim.com>
Hello !! "Tabitha Goodmann"<tabithagoodmann@sify.com>
Hello To You My Lovely Friend. "Miss. Linda Williams"<miss.lindawlliams011@googlemail.com>
ASISSTANCE NEEDED "Wayne Finighan"<wayne55finighan@gmail.com>
From Miss Sharon Kouame sharon kouame <sharon_kouame5@liverootes.com>
WESTERN UNION PAYMENT NOTIFICATION "WESTERN UNION ©"<transfer@westernunion.com>
AFFIDAVIT FOR WAIVE OF COST TRANSFER AND OTHER CHARGES. "Attorney General" <attorney.michael@live.com>
Detailed information needed "Mrs. Alice Grant" <online164348@telkomsa.net>
SCAMMED VICTIM/ $500,000 BENEFICIARIES. "MR MAXWELL BROOKS"<santa@gmail.com>
N/A "EXXON MOBILE AND GAS COMPANY LTD" <client@selena.net.ua>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<info.hsn@i12.com>
PART PAYMENT ARREARS FROM TOTALLING US$8.3MILLION "INHERITANCE PART PAYMENT"<info.senate@gmail.com>
checking "Mr Smith Gray"<smithgrayxx@gmail.com>
URGENT!! "CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION"<yyun555@aim.com>
My Dear Greetings to you, Larry Kipkalya <larry01k@btinternet.com>
Congratulations!YOU HAVE WON!! Global OMega Lottery Omega Lottery <drefdt@att.net>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan2@gmail.com>
Letter to you! "Suu Hong"<suhong2@mail2Hongkong.com>
PAYMENT NOTIFICATION BY ATM MASTER CARD "Tony Ken"<tony00ken@gmail.com>
Greeting from Mr.Nadeem "Siddiqui"<nadeem02@att.net>
Winnings 2009 smellroy@eastlink.ca
Apply For Your Loan "Mrs Joan Collins" <oriental@orientalshipping.net>
Very Important And Urgent Message Please Reply Immediately "Finalpayment Consultant"<atmcardapt10@sify.com>
FUND RELEASE VIA WESTERN UNION...CONTACT MR PETER BRUCE IMME... "MR HARRY OLAWALE."<customercare@ctbmail.com>
Your Due Funds "Mr. Hazu Rike"<mrhazurike@springbankplc.com>
EMAIL BALLOT9 "CLAIMING FOUNDATION"<hofmeister@labor-hofmeister.de>
96 entries -- last updated: 2009-12-18 20:00 UTC
Sender domains:
- aim.com (2), americanbank.com (1), aol.com (2), att.net (2)
- barclaysplc.com (1), bellsouth.net (1), boacoteivore.com (1), bossmail.de (1), btinternet.com (2)
- cantv.net (2), chevron.com (1), creditsuisse.com (1), ctbmail.com (1), ctec.co.za (1)
- democrats.com (1)
- ebullici.com (2), educontact.biz (1)
- fosmail.net (1)
- gmail.com (11), googlemail.com (2), grantfinance.com (1)
- hana.com (1), hotmail.com (1)
- i12.com (1)
- labor-hofmeister.de (1), lee.com (1), live.com (3), liverootes.com (1), loan.org (2), lottery.com (1)
- mail.com (1), mail.kz (1), mail2hongkong.com (1), msn.com (1)
- national-lotto.co.uk (1), nationallottery.co.uk (1)
- omr11.networksolutionsemail.com (1), onlink.net (1), orientalshipping.net (1)
- sandra.org (1), sbcglobal.net (2), selena.net.ua (1), sify.com (5), springbankplc.com (1)
- telkomsa.net (1), terra.es (3), tpg.com.au (1)
- uklottery.org (1)
- virgilio.it (1)
- westernunion.com (1), williammorgan.org (1), winkingstards.net (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.com (5), yahoo.com.hk (2), yahoo.dk (1), ymail.com (1)
Anti-fraud resources:
