|
|
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.
COMPENSATION CERTIFIED BANK DRAFT "Mrs. Jessica Brown"<compensation@compensation.org>
ALL SCAMMED VICTIMS (MESSAGE FROM THE UNITED "MRS. SARA BAGWELL" <info@unitednations.gov.org>
PAYMENT NOTIFICATION! "Amb David Ramsey"<info@interpol.int>
Your Winning REF: PP-21180-ES "Mrs. Anita Carlos"<anita-esp@terra.es>
My Name is Mrs Farida Waziri "Mrs Farida Waziri"<info@efcc.org>
URGENT FUND TRANSFER "DAH SING BANK LTD"<mrhonhingwongm@gmail.com>
Contact me now "simon taylor"<simontaylor77@live.co.uk>
From Mrs Jean Arizapa "Miss Jean Arizapa" <jeanarizapa00021382@cantv.net>
I am presently at JFK International Airport "Diplomat Sylvester Nwaka" <officete_lex@yahoo.com.br>
My Good Friend "Mr Henry Carr" <vfryio@jonny-fn.homepage.t-online.de>
(no subject) "Get a 100% Guaranteed Loan" <info@gmail.com>
ATM (811) sanusilamido <info@lee.com>
I NEED YOUR HELP. "Mr. Desmond Eyadema"<d_eyad1@live.com>
Sir/Madam.. Mr Ken Gani <infoken@inmail24.com>
Mysteryshopping Job offer. "David Logan"<test@hounsom.net>
CONFIDENTIAL sussan bien <sussanbienxx3@yahoo.co.jp>
Official "=?ISO-8859-9?Q?Microsoft=AE_Corpora?=tion" <info@microsoft.co.uk>
Charities Money Through You. "MRS MARIA BEJES"<akabacharity@lajt.hu>
Hello "Mrs Willie Sandra"<williesandra1@msn.com>
Re: "ANDREW A. MCELWEE,JR"<info@live.co.uk>
BUSINESS PARTNER NEEDED "BARRISTER VAUGHAN GOLD"<finacorp@yahoo.cn>
Attention:Beneficiary.................FROM CHEVRON/TEXACO CO... "ECOWAS HEAD OFFICE"<tarek@shiningstarws.com>
Immediate ATM DEBIT Cash Card Payment Notification "ATM PAYMENT CENTER"<info@imf.org>
INTERNATIONAL MONETARY FUND (IMF) "International Monetary Funds"<imf@info.org>
PLEASE I NEED YOUR HELP, amina kipkalya <aminakipkalya32@gmail.com>
Crying hulp Suzannezita robert <sandrajames@faithserve.com>
DO YOU NEED 100% FINANCE? APPLY " HOME LOAN"<servicelender@mail2world.com>
2010 Winners Notification!!! "Sarah Freeman" <sfreeman@qwestoffice.com>
2010 Winners Notification!!! "Edward Reyes" <sarahfreeman@worldnet.att.net>
VERSUS BANK DIPLOMATIC PAYMENT. "Dr Patrick Aziza"<drptfazizaa@gmail.com>
Very Urgent.... "Mrs Mary Jones"<xxxtsxxx@megamail.pt>
RE.I HAVE REGISTERED YOUR PACKAGE WITH THE FEDEX DELIVERY CO... "Barrister Pius Namani" <amy@czinfo.net>
Hello "Todd Richardson"<employments@ati.com>
Good Day. David Kwok <david_kwok@live.com>
Proposed Charity Foundation "Habiba Ali"<habibaali@habibacharityfoundations.com>
Re: PAYMENT AUTHENTICATION.., "HON.DR.GARUBA GAMBO"<MinisterForeignAffairs@Nig.Org>
INVESTMENT LETTER "AMBROVICH"<dimitriambrovich66@yahoo.com>
Humanitarian Call.. "Madam Pauline Butler" <pbutler@aol.com>
FROM MIS MARILOT marilot <marilotossei02@maillingplus.com>
From: Mrs. Elizabeth Cooper and Family, "MRS.ELIZBETH COOPER"<mrs.elizbethcooper@yahoo.com>
My Reason contacting you/Reply for more details. Jerry Howard <jerry2howard1@mail.mn>
ATTENTION:BENEFICIARY. TERY JOE <teryjoe2@ig.com.br>
Samir. Hallo! " Rassim"<samirrassim@yahoo.com>
Official Notification "Microsoft Consumer=?ISO-8859-1?Q?_Award=AE?=" <info@microsoft.co.uk>
Re:Your Payment (Final Notification). "The Presidency"<admin@tlglass.net>
FROM:Daniel/ Anna Johnson. JOHNSONS FAMILY <johnsons.family1@btinternet.com>
BRITISH HIGH COMMISSION "BRITISH HIGH COMMISSION"<hhhhhh@web2mail.com>
AIRCRASH VICTIM PAYMENT "FEDERAL MONEY BANK NIG PLC"<info@info.net>
Mutual benefit "Sgt. Scott Owen"<scottowen@usmc.mil>
Hello "Mr.Salwa Al Harmoudi" <salwa.nbd2@gmail.com>
DO YOU NEED 100% FINANCE? ( APPLY ) "Private Loan Service"<servicelender@mail2world.com>
Confirmation Pin Number <adam.skeet@bt.com>
Lottery Win Notification. "LOTTERIE ROMANDE" <bleonard_1@libero.it>
CAN I TRUST YOU? Abdel Zampal <abdelzampal10@gmail.com>
Internet Users Award © 2009 "Mrs Esther Moore"<administrator@aekia.com>
GOOD NEWS TO YOU "MR HEINZ WEILERT" <heinzconsultant149@yahoo.com>
Once again stop contacting those people, "Mrs. Beverly Fowler" <info@admin.org>
I NEED YOUR REPLY Mrs Rose Marry <drrichardacquacter@att.net>
=?utf-8?Q?Spam?=
HAPPY NEW YEARI "VICKY" <mr.andrew-wolle@att.net>
We Need Your Assistance. "Sese Zugulu"<zsese60@yahoo.com>
STRICTLY CONFIDENTIAL !! UK LOTTERY DEPARTMENT <INFO@UKNATIONALLOTTERY.COM>
COMPENSATION OF $500,000.00 TO SCAM VICTIM "Obaseki"<billboards@bellnet.ca>
Dear Friend "Mr Wong Tang Yu" <wongtangyu@noply.com>
CAN YOU MAIL OUT 100 ENVELOPES A DAY "Usha Martin"<Oogoloone@recruitmentatwal-martstores.com>
Acknowledge "Compliments of this seasons"<business.proposal@hotmail.com>
RE: OK "Major General James Lamb [Rtd)"<majorgeneral_jameslamb1@yahoo.co.jp>
Loan Cash Notification "Loan Manager" <info@cjl.net>
Hope to hear from you "Mrs. Ella Fisher" <msellal.fishere@yahoo.es>
RE: CONGRATULATIONS! YOU WON 750,000.00 POUNDS LOTTERY <kaua@neostrada.pl>
Hello "Todd Richardson"<employment@ati.com>
N/A "Lender Will" <samuel_loanfirm033@yahoo.co.uk>
RE BARRISTER TONY BROWN <tony_brownesq@live.com>
From Rosemary "Rosemary Eaeh James"<jameseaeh2509@yahoo.co.jp>
We have a Parcel contained an International Cashier Bank
Dr... FedEx Online Team Management <quiteria@salvador.ba.gov.br>
Family Update / Mary Marsha "Mrs. Mary Marshal"<info@mail.com>
06 - Immediate response Robert William Hunt <Info@mail.com>
Partnership "justyna.szafran@neostrada.pl" <justyna.szafran@neostrada.pl>
I NEED YOUR ASSISTANT ( I KNOW YOU CAN) ! "MR. CHANA EUANG"<alamoknights@aol.com>
HAPPY NEW YEAR "sesezugulu"<sesezu6667@gmail.com>
Second Notice ! "Danie Wiliams"<dwilliams002@sify.com>
Asia Email Award.Reply To infoisohitec@mcom.com jussara@pmbv.rr.gov.br
Dear Trusted Partner. "Michel Miguel" <michelmiguel1@cantv.net>
READ AND GET BACK TO ME Bar Rodrigue Dimkpa <barrodrigue.dimkpa@mrgarymoorer.net>
ACKNOWLEDGE RECEIPT(12/01/10) "FLORISH"<lloydsflorishfinance@uku.co.uk>
OPEN THE ATTACHED LETTER AND CONTACT YOUR WINNING AGENT. uk lottery <uk_uk_ml005@hotmail.com>
can we work together for this purpose? (sent from abused email account)
My Good Friend "carr" <pokln@jonny-fn.homepage.t-online.de>
Compliments!!!!!!!! "Mr. David Lawrence"<davidlawrence0002@yahoo.com>
YOU HAVE WON! "XANGA IRISH FOUNDATION" <xangairish@live.com>
Assistance In Economic Crisis "Shari Arison"<sharii@bankhapoalim.com>
YOU ARE TO BE PAID THE SUM OF ($5,000,000.00) "Mr Owen Brown"<river0fblessing@hotmail.com>
From Majid Isa "Majid Abdulaziz Isa"<abdulazizisamajid@gmail.com>
Frontline Lottery Winners!!! "Frontline Lottery Winners International." <info@lottery.com>
Greetings Mmohamed <in4o002271@hotmail.de>
I have left an international certified bank draft.....# "COMPENSATION AND FINANCE HOUSE"<test@atlasgroup.com.tw>
RE:BANKING/INVESTMENT PROPOSITON! "O.L"<mail@tpg.com.au>
You Won: Ticket number 719-266-1319 (see attched info) "TOYOTA INT. PROMO"<toyota.promo.int@gmail.com>
Mail from Mr. Philip Kahrmann. "Mr. Philip Kahrmann"<philipkahrmann1@aim>
Official Notification =?iso-8859-1?Q?Microsoft=AE_Corporation?= <award@microsoft.co.uk>
PLEASE GET BACK TO ME Daniel Anthony <duoglasclement@att.net>
Apply for loan@ 3% "Mrs.Susan Morgan" <selena@selena.net.ua>
Mail from Mr. Philip Kahrmann. "Mr. Philip Kahrmann"<philipkahrmann1@gmx.es>
Urgent Reply. "Ben Cooper"<schwerintls@yahoo.com>
STOP ORDER FROM THE UNITED NATIONS? "BAN KI MOON"<saw@go.com>
Grant Prize/Donation Awards... Fidelity UK Foundation <info@fidelityukfoundation.org>
Compliments "John Wood LLP"<johnwood12@sify.com>
Dear Beloved In Good Faith. "ALHAJI AHMED HASSAN" <mrah7070@gmail.com>
Hi, "eric_toure@cantv.net" <eric_toure@cantv.net>
HAPPY NEW YEAR "sesezugulu"<sesezugulu78@gmail.com>
KIND ASSISTANCE "Joshua Ayadema"<234ayade@mailier.com>
2010 Diplomatic Payment 1 "John Harvey"<us_diplomat2@sify.com>
My Greetings to you and your family "Desmond Eyadema"<d_eyadema@yahoo.com.hk>
(**YOU WON $500,000 USD**) "SELENA AWARD MALAYSIA" <dcultura@hcdn.gov.ar>
good day! "Mr.Peter T S Wong" <petertsw111333@live.com>
HELLO, "oaohjeciratu@cantv.net" <oaohjeciratu@cantv.net>
From Mrs. Helen Anderson (Be Informed) "Mrs.Helen Anderson"<helenanderson@helpothers.com>
From the Desk of mrs letricia white. LETRICIA WHITE <letricia.white@btinternet.com>
I NEED YOUR ASSISTANT ! (I KNOW YOU CAN) "MR. CHANA EUANG"<contact.chana@accountant.com>
My Dear Friend.........Thanks for your help? "Mr Frank West"<info@1stepenergysaving.com>
Very Important (Treat as Urgent) (sent from abused email account)
To: All Scammed Victims. "Grace Hillary"<mrsumeh1@aol.fr>
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
URGENT RESPOND "UNITED NATION (UN)"<aaron00@sify.com>
From: Miss Margaret Anderson. MARGARET ANDERSON <margaret.anderson33@btinternet.com>
OFFICIAL WINNING NOTIFICATION! "EXXON MOBIL"<ukexxonmobil@london.com>
NOTIFICATION FROM LAW OFFICE (ACT AS BENEFICIARY) "Tunji Bello.Esq"<tunjibello001@i12.com>
Madam Rita Osborne. "Madam.Rita Osborne" <adelina.machado@uem.mz>
Microsoft Award Promo (sent from abused email account)
YOUR URGENT ASSISTANCE IS NEEDED "Thomas Kingston" <thomaskingston@skwulp.dk>
*********Re: Greetings********** "LT. Kathie Wilkins" <b.iod31212@gmail.com>
Humanitarian Call.. Madam Pauline Butler <traffic.services@bellnet.ca>
YAHOO INTERNET AWARDS 2010 "Mrs. Angela C. Elvis." <forte1901@att.net>
united nation copersation fund apporved in your favour "united nation" <unitednation@unitednation.com>
My Good Friend "carr" <carraa@jonny-fn.homepage.t-online.de>
W.U : "Western Union Money Transfer"<admin@wudelivery.org>
ATTN: IRREVOCABLE TRANSFER OF YOUR US$25,000,000.00. "CBN PAYMENT OFFICE"<infotex-ufanasta02@yandex.ru>
Letter from Jeff Kumar "jeffmukar207@cantv.net" <jeffmukar207@cantv.net>
PAYMENT APPROVAL "Rev Thomas Douglas"<revdouglas@worldbank.org>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!! "CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!!"<toyota_notice@yahoo.cn>
How are you? "MR JERRY HUGHES"<jerry.hughes@sify.com>
My Good Friend "carr" <carr3@jonny-fn.homepage.t-online.de>
My Good Friend "carr" <carr2@jonny-fn.homepage.t-online.de>
Pls. kindly respond asap Mark Luke <pauldavies002@att.net>
Inquiry: "Western Union Cusotmer Centre." <info2@westernunion.com>
Hello Dear, "danielle02@cantv.net" <danielle02@cantv.net>
*SPAM* Attention please. "Dr. Antonio Gomez."<primi09102010@terra.es>
Mr.Pierre Samuel. pierre.samuel05@gmail.com
From Mr. Rickey Tarfa "Mr. Rickey Tarfa" <Rickey1@westie-tuff-buddies.de>
ATM PAYMENT PLAN. UNITED NATIONS AWARD 2010 <unitednationsaward2010@btinternet.com>
hello "Fedex Courier Company" <info@fedex.net>
*NEW YEAR MACAU CASINO BONANZA* (sent from abused email account)
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
Immediate Release of Your FUND "OFFICE OF THE MINISTRY OF FINANCE"<john@yahoo.com>
(no subject) "UNITED NATIONS TRUST FUNDS" <info@uno.com>
GOD BLESS(compliments) "Mary Adams"<fonofrio@jsmail.com.cn>
157 entries -- last updated: 2010-01-14 15:03 UTC
Sender domains:
- 1stepenergysaving.com (1)
- accountant.com (1), admin.org (1), aekia.com (1), aim (1), aol.com (2), aol.fr (1), aol.in (1), ati.com (2), atlasgroup.com.tw (1), att.net (5)
- bankhapoalim.com (1), bellnet.ca (2), bt.com (1), btinternet.com (4)
- cantv.net (6), cjl.net (1), compensation.org (1), czinfo.net (1)
- efcc.org (1)
- faithserve.com (1), fedex.net (1), fidelityukfoundation.org (1)
- gmail.com (12), gmx.es (1), go.com (1)
- habibacharityfoundations.com (1), hcdn.gov.ar (1), helpothers.com (1), hotmail.com (3), hotmail.de (1), hounsom.net (1)
- i12.com (1), ig.com.br (1), imf.org (1), info.net (1), info.org (1), inmail24.com (1), interpol.int (1)
- jonny-fn.homepage.t-online.de (5), jsmail.com.cn (1)
- lajt.hu (1), lee.com (1), libero.it (1), live.co.uk (2), live.com (5), london.com (1), lottery.com (1)
- mail.com (2), mail.mn (1), mail2world.com (2), mailier.com (1), maillingplus.com (1), megamail.pt (1), microsoft.co.uk (3), mrgarymoorer.net (1), msn.com (1)
- neostrada.pl (2), nig.org (1), noply.com (1)
- qwestoffice.com (1)
- recruitmentatwal-martstores.com (1)
- salvador.ba.gov.br (1), selena.net.ua (1), shiningstarws.com (1), sify.com (5), skwulp.dk (1)
- terra.es (2), tlglass.net (1), tpg.com.au (1)
- uem.mz (1), uknationallottery.com (1), uku.co.uk (1), unitednation.com (1), unitednations.gov.org (1), uno.com (1), usmc.mil (1)
- web2mail.com (1), westernunion.com (1), westie-tuff-buddies.de (1), worldbank.org (1), worldnet.att.net (1), wudelivery.org (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (8), yahoo.com.br (1), yahoo.com.hk (1), yahoo.es (1), yandex.ru (1)
Anti-fraud resources:
