|
|
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.
Crying for help Suzannezita robert <sandrajames@faithserve.com>
RE: CONGRATULATIONS! YOU WON 750,000.00 POUNDS LOTTERY <handlowy@neostrada.pl>
Mystery Shopper Position and Customer Service Evaluations. "Sentry Marketing Group, LLC"<sentrygroup@AIC.AT>
Re: My Request "Mr. John Mcfarlane" <mr.andrew01@btinternet.com>
09/01/2010 Jim Peter Send <bottafranco@cable.net.co>
PLEASE READ AND GET BACK TO ME+ "P J T"<pjt00881@sify.com>
From Mr Favour Mutah Favour Mutah <richogn001@centrum.sk>
CONGRATULATIONS TOYOTA SECOND PRIZE WINNER "TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)"<toyotap208@yahoo.cn>
CALL MR.PETER KOLLIAS +34 672 585 739 "MR.PETER KOLLIAS"<daryono@uns.ac.id>
Hello "Alexandra de Keyser"<alexandradekeyser@good.com>
From Mrs Peace Koko Peace koko <peace_koko@wbmaile.net>
Dear Internet User, LOTTO NL <lotteryclai@aol.nl>
CONGRATULATIONS!! "Pro lottery" <prolots@hotmail.com>
Dear Friend, Dear friend <adanan_javed@gala.net>
Good Day "Escola de Conselhos-PREAE/UFMS" <projetos@nin.ufms.br>
RE: CONGRATULATIONS! YOU WON 750,000.00 POUNDS LOTTERY <kosodan@neostrada.pl>
Your reply to me would be Appreciated.. Thank You "Mrs. Linda Nora"<linda@missionary.com>
PLEASE READ AND GET BACK TO ME ASAP "Mr. Wayne Finighan"<waynefinighan1@gmail.com>
RE:BANKING/INVESTMENT PROPOSITION "O.L"<mail@tgp.com.au>
Internet Users Award © 2009 "Mrs Esther Moore"<administrator@aekia.com.ec>
LETTER !! "Commercial Bank"<Commercialb11@yahoo.com.hk>
Dear friend. "Barr. Francis Cotopa"<sntdavmark@nig.gov.org>
LETTER OF COMPENSATION/SETTLEMENT "ICPC ANTI FRAUD UNIT"<info@info.com>
ATTN! FUND BENEFICIARY HSBC BANK GHANA <cecekokou_1@yahoo.com>
ATTENTION PLEASE "ochuko barrington"<cbarrington84@yahoo.com>
WAITING TO HEAR FROM YOU !!! "Mr. Toal Lee Achan"<post@hauger-as.no>
PRIZE WINNING DETAILS "POSTCODE NATIONAL"<nationalpostcodenl@gmail.com>
Compensation On Scam Victims Call +234-803 514 8270 " Agent John Simmoms"<info@central.org>
New Year Bonaza !!! "Freelotto.com"<claimsdeptnl1@aol.com>
YOU ARE WINNER 2009 {Batch Number:EU-175508}. "EUROMILLIONES LOTTERY"<info@euromilliones.com>
From Mr.Coleman ..ra2 "Mr.Coleman"<mr.willcoleman@gmail.com>
Private mail for you. Julie Ovo <julieovo63@yahoo.com>
accountant request "john gelsthorp" <nakamura@labastille.de>
Re: My dear beloved one Sandra Solano <susanusman1@gmail.com>
IMPORTANT ALERT-FBI "Federal Bureau Of Investigation"<fbi@fbi.gov>
Mystery Shopper Position and Customer Service Evaluations. "Sentry Marketing Group, LLC"<sentrygroup@VERIZON.NET>
2009 MACAU CASINO PROMO "MACAU CASINO"<abuse@infographicsnigeria.com>
Donation For The Work Of God / Remain Blessed In The Lord LINDA AJANA <linda.ajana1@btinternet.com>
UN COMPENSATION FUND "UN COMPENSATION FUND"<ginamiraye4@gmail.com>
accountant request "john gelsthorp" <thang@labastille.de>
Cheap Loan Offer at 3% interest rate "FIRST FINANCE TRUST"<info@loan.com>
Dear Internet User, LOTTO NL <lotteryclam@aol.nl>
ATTENTION..! "ATM OFFICE"<marina@mail.com>
CONGRATULATIONS! DR.ZEMIN LOPEZ <tomlineagency@aim.com>
Urgent Reply "Asia International Lottery"<mlsc_my@luckymail.com>
IT IS VERY CONFIDENTIAL AND IMPORTANT, YOU MUST REPLY IMMEDI... "CENTRAL BANK OF NIGERIA"<centbnk@excite.it>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<MinisterForeignAffairs@Nig.Org>
REPLY AS SOON AS POSSIBLE! "Mr Simpson Morris" <mrsimpson.morris@gmail.com>
for you "UNIPOL MERCHANT BANCA (MERCHANT BANK)"<alberto-mancini09786@live.com>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!! "TOYOTA"<china4good@yahoo.cn>
Do you require funds for your business. "Azizi"<leon_rs@penzadom.ru>
RE:Lloyds TSB Bank Plc London 2010 Payment Approval "MARY ANN RODGERS"<welcome75@yahoo.com>
2009 LUCKY JAMBO DRAW "MACAU LOTTO"<abuse@infographicsnigeria.com>
British Lottery International "British Lottery International" <lotto@lotto.com>
ATM (811) sanusilamido <info@lee.com>
Please Read. "Mr Frank Wong"<frwong@dbsbank.com.hk>
Thanks For Your Cooperation. "African Development Bank"<adbank_donald@indiatimes.com>
Msg. Alert! "FBI"<us.fbi.washington.dc@in.com>
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Lt Gen Fidelis Dukur"<ltgenfidelisdukur@securityadvicer.com>
(no subject) "justyna.szafran@neostrada.pl" <justyna.szafran@neostrada.pl>
Blessed Is The Hand That Giveth "patricia wag"<pawag625@aol.com>
In Good Faith(Please Read) "Mrs Larissa Morgan"<info@riss.org>
Your Email Address Has Won The Euro Million Online Free Lottery "ROSATI JOANNE"<onlinefree@live.com>
REPLY "Oscar Williams" <oswilliams@cantv.net>
Hello. "Jun Huan" <support@questoffice.net>
Scam Victim.. "Mrs. Beverly Fowler" <info@admin.org>
KINDLY RESPOND. AM IN IRAQ.(CONFIDENTIAL). "ALI IBRAHIM"<mraliibrahimmm@army.mod.uk>
Sir/Madam "Sgt.Gary Daivd" <gdavid2002@aol.com>
Partership <creditcell.fbro@xpsworld.com>
Claim Your E-Lot Prize Award Of $2,500,000.00!!! "E-LOT PROMO" <jack@eifin.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
Asia lnternational Lottery Award Asia International Lottery Award <isohitecsec@aim.com>
Kindly, Respond! "Mr. Ta Manuel" <aj.punt@w1soneals.com>
DRAW ACCOUNT INFORMATION "Vincent Higgs" <vincenthigggess@yahoo.it>
I NEED YOUR HELP. "Mr. Desmond Eyadema"<desmondssss1@live.co.uk>
From: Roland Watson, Happy New Year "Mr. Roland Watson" <rolandodigie1209@sify.com>
Contact Me Now Please "MR WILLIAM MARK"<williammark2009@gmail.com>
Dear Friend, "Paul Wilson"<paulwilson222@aol.com>
In regards to your $1Million dollars "Mr. Alex Burg"<info@lee.com>
From juliet komo juliet komo <juliet.komo2007@btinternet.com>
MR SOLOMON PHILIP "MYRIAM PHILIPPE" <myriamm22@live.co.uk>
accountant request "john gelsthorp" <super@labastille.de>
Second Notice ! "Danie Wiliams"<dwilliams002@sify.com>
Attn : Pls kindly go through .......... Belinda Baidoo <jj_ecowas@davidark.net>
ATTN: BENEFICIARY, 8th Jan. 2010 "PAYMENT NOTIFICATION OF YOUR FUNDS."<apdoceanicbank.inter1@gmail.com>
REQUEST FOR COOPERATION Pupsy Orlando <pupsyorlando@live.fr>
Assistance In Economic Crisis "Shari Arison"<sharii@bankhapoalim.com>
PLS WE NEED YOUR URGENT ASSISTANCE. SARAH <sarahmohamed@att.net>
URGENT ATTAINTION NEEDED
GOOD NEWS "PETER CHANG"<atmcardsection001@live.com>
Letter Of Relationship and Establishment of aid Miller Miller <michelle100@faithserve.com>
From: Miss Rita Okoin, Please Help Me Out I Am An Orphan.As'... Miss Rita Okoin <dumisanikat@att.net>
Hello dear Veronica Tabara <v.tabara@yahoo.com.ph>
please handle this matter Miyala Nimi Mamona <mnimi_mamona@yahoo.com>
CONGRATULATION!!! CONGRATULATION!!!
... congratulations congratulations
<congratulations8575749493838474747483748484@msn.com>
Re: Thanks for your effort "Fred Eze"<mail@2010relief.co.cc>
I have chosen you for Inheritance to help the poor "Madam Mary Vandouf"<madam_m@sbcglobal.net>
PLEASE INVEST THE SUM OF US$10.5M FOR ME "Mr. Morah"<nathan_morah@yahoo.pl>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!! "CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!"<china4better@yahoo.cn>
SEND DETAILS........ "FedEx Courier Ltd" <Fedexcourier@mail.zuadr.com>
RE: PAYMENT OF US$11.600,000.00 INTEREST DELIVERED TO YOU. "EMS SPEEDPOST LIMITED NIG." <info@ems.com>
Asia International Lottery Award Asia International Lottery Award <iso.hitec@yahoo.com>
CONTACT DELIVERY DEPARTMENT DIRECTOR FOR XQD7819-SC "DR WILLIAM SMITH"<thomsanderson@rocketmail.com>
From Rosemary "Rosemary E. James" <jameseaeh25@yahoo.co.jp>
My Good Friend "Mr Henry Carr" <xzaqwvf@jonny-fn.homepage.t-online.de>
EFCC Fraud Alert >>> Stop every email transactions immediate... "Internet Crime Complaint Center (IC3)"<iccc@efccnigeria.org>
(ATM0411) ($1.500.000.00) DON CHUKS <bvail2000@yahoo.com>
I am waiting for your response "Mrs M. Vandouf."<madam_m@sbcglobal.net>
KEEP VERY CONFIDENTIAL PLEASE. "taylor" <jackson_t010@yahoo.fr>
UNFINISHED TRANSFER. 213.243.33.63 "CLEMENT CARL"<CLE_MENT01@LYCOSMAIL.COM>
NOKIA 2010 AWARD "NOKIA COMMUNICATION" <info@nokia.co.uk>
SASP "barr.isaacjohnson" <temp@1128.org>
Compliments "John Wood LLP"<johnwood12@sify.com>
YOUR DRAFTT IS READY "Patricia Mantle"<hungate.alex96@gmail.com>
PLEASE GET BACK TO ME Daniel Anthony <duoglasclement@att.net>
FUNDING OF PROJECTS & PERSONAL LOANS. "Mr DONOTIMU .M. GALOPO"<donotimu10@yahoo.fr>
I Will Appreciate Your Thought About This Subject Matter. "Garry Jones"<garry@makingall.net>
OLTANG & CO. ASSOCIATES "Colton Woodruff Esq."<c5woodruff@yahoo.com.hk>
121 entries -- last updated: 2010-01-11 16:11 UTC
Sender domains:
- 1128.org (1)
- 2010relief.co.cc (1)
- admin.org (1), aekia.com.ec (1), aic.at (1), aim.com (2), aol.com (4), aol.nl (2), army.mod.uk (1), att.net (3)
- bankhapoalim.com (1), btinternet.com (3)
- cable.net.co (1), cantv.net (1), central.org (1), centrum.sk (1)
- davidark.net (1), dbsbank.com.hk (1)
- efccnigeria.org (1), eifin.com (1), email.com (1), ems.com (1), euromilliones.com (1), excite.it (1)
- faithserve.com (2), fbi.gov (1)
- gala.net (1), gmail.com (9), good.com (1)
- hauger-as.no (1), hotmail.com (1)
- in.com (1), indiatimes.com (1), info.com (1), infographicsnigeria.com (2)
- jonny-fn.homepage.t-online.de (1)
- labastille.de (3), lee.com (2), live.co.uk (2), live.com (3), live.fr (1), loan.com (1), lotto.com (1), luckymail.com (1), lycosmail.com (1)
- mail.com (1), mail.zuadr.com (1), makingall.net (1), missionary.com (1), msn.com (1)
- neostrada.pl (3), nig.gov.org (1), nig.org (1), nin.ufms.br (1), nokia.co.uk (1)
- penzadom.ru (1), post.ro (1)
- questoffice.net (1)
- riss.org (1), rocketmail.com (1)
- sbcglobal.net (2), securityadvicer.com (1), sify.com (4)
- tgp.com.au (1)
- uns.ac.id (1)
- verizon.net (1)
- w1soneals.com (1), wbmaile.net (1)
- xpsworld.com (1)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.com (7), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.fr (2), yahoo.it (1), yahoo.pl (1)
Anti-fraud resources:
