|
|
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.
CONTACT COURIER PROMOTION MANAGER "NATIONAL BRITISH LOTTERY" <info@lotto.com>
GOOD DAY MY DEAR "United Nation Organisation"<wilfredtu@yahoo.fr>
From Michael Chen /N22 "Michael Chen"<mchen.86@live.cn>
accountant request "john gelsthorp" <reading@labastille.de>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "DR MANSUR MUKHTAR"<dogen@wp.pl>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<fbi@us.org>
From Sister. Cane Green "Sister. Cane Green" <giff542@verizon.net>
New Year offer.. (PA needed) "Adam Smith" <smith@yahoo.com>
Your Payment From offfice of Western Union. Sandra Ibeh <sen.hgeorges1@bellsouth.net>
Financial Assistance For you "Shari Arison"<sharii@bankhapoalim.com>
Lotto NL(Sweepstake Promotion) "Netherlands Lotto Promotion"<fund.releasedpt@live.co.uk>
ATTENTION: BENEFICIARY "Dr. John Martins" <jmartins1@belleasts.net>
JOB OFFER Stellenangebot "owen holmes" <owenholmes00@yahoo.co.nz>
OFFICIAL NOTIFICATION. "Google Award Corporations"<officialnotification@google.com>
South African 2010 World Cup international award programs.(W... "Mr.Jim B. West"<worldcupaward.southafrica120@gmail.com>
NOTIFICATION MESSAGE FROM HSBC BANK GHANA. "hsbcbankghana@resurceadmin.org" <HSBCBANKGHANA@resurceadmin.org>
Kindly Acknowledge Receipt of This Mail. "Andersen"<ejnerandrsn@yahoo.com>
REQUEST FOR BACKED AS THE NEXT OF KIN richard sulliven <richardsulliven16@yahoo.it>
Information From Dr. Kobi Amoah "Dr. Kobi Amoah" <kobiamoah@gmail.com>
PLS CALL+34-672-593-808 "Mr.Antonio Gonzalez"<bhfjnvjjbj200@terra.es>
Good News From United Nations "UNCC"<mrjimovia1000@gmail.com>
WITH TRUST "Mr.Simon Richard"<simonrichard009@live.com>
GOOD DAY "ANDERSON"<georgeanderson1844@gmail.com>
Yahoo! New Year Lottery Promo! Congratulations!!! Yahoo!Msn!Lottery Result Intl Inc <fairlight@fairlight.sk>
1111111111111 "steve mohan"<innocentndu@live.com>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <fattimah@w6f2z6naz.homepage.t-online.de>
HELLO,MY PLEASURE TO CONTACT YOU GET BACK TO ME URGENT REPLY? CAROLINE LEAH <carolinealeah1@att.net>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <usman7@naturheilpraxis-biedermann.de>
DELIVERY "ikobo inc"<ikobo@beijoroubado.com>
My Good Friend "Mr Henry Carr" <xcarra@jonny-fn.homepage.t-online.de>
SCOTLAND DELEGATE "MRS. GLENDA COMBE"<mrsglendacombe@sify.com>
I NEED YOUR TRUST Baco Richard <ksconlon@sbcglobal.net>
DELIVERY "Ikobo Inc"<iikobo@beijoroubado.com>
From vivian nna VIVIAN NNA <vivian.nna20@btinternet.com>
A.T.M PAYMENT UPDATE "REV Mbeke Vansa"<moses@opmphoto.com>
Investment Proposal From Iraq. (View Attachment) "Sgt Jason Haberman"<sgthabermanphiljason@yahoo.cn>
Urgent Attention; Morris Jacob <joynwatu@yahoo.com>
In search of a Trustee "Mrs. Cecile Reed"<mrscecilereed1@aim.com>
Attention: Scam Victims "Mrs.Joy Edward" <adelina.machado@uem.mz>
REF: URGENT INVESTMENT "MR. CHANA EUANG" <mr.c.euang@live.com>
Insha Allah, Can you be trusted in the name of Allmighty All... "Mrs. Fatima Abacha" <alhjafatima@w6f2z6naz.homepage.t-online.de>
Looking forward to your reply Asim Jerry <simerry@ozu.es>
GOODDAY EXXOMOBIL PROMOTION <info@claims.com>
Dear Friend, Alhaji Mustapha Kamaradin <info@info.com>
Attention:Honourable Beneficiary and Happy New Year' "Mrs.Farida Waziri" <info.financialcrimeofficeefcc@gmail.com>
REPLY !!! "Ms Okoh Sophia"<fegrande@fegrande.cl>
Loan Offer EB-ACCION Savings & Loans <info@info.com>
Call to confirm "KATHY VERO" <KATHY@VERO.NL>
Re:23-01-2010 "Sgt David Bruce"<sgtdavidbruce12121@yahoo.co.jp>
My Dear Friend. "Mrs Alice Hall"<info@alice.com>
Job offer "marsfood"<de@n-howe.com>
MYSTERY SHOPPER NEEDED !!! "Secret ShopperX"<ngreenstreet@suddenlink.net>
Did you authorize Mr. Louis Henrik? "Chris Lucas Barclays Bank PLC"<info@barclays.org>
ATM 882 "SENATOR DAVID MARK"<INFO@ATM.COM>
Dear Friend.. WILLIAMS JOHNSON <infoken@inmail24.com>
=?iso-8859-1?Q?ARE_YOU_DEAD_OR_ALIVE=3F=3F=3F=FE?= "Mr James Luis" <nigeria_office@ymail.com>
Dearest One,
READ AND REPLY!!! "Mr. William Parker"<mrwilliamparker7@sify.com>
Congratulations! Call to confirm (+44 703 195 8573) "Sir.Brown Brian Patrick"<info@national-lottery.com>
Royal House of Treasury "Hm treasury"<graeme@theminxes.co.uk>
Dear Beloved in Christ, "Mrs. Oliva Baker" <oliva.baker2@sbcglobal.net>
ATTENTION PLEASE. "Mrs. Julian Evans"<wumtab@gmail.com>
I NEED YOUR HELP. "Desmond"<desmond_eyads14@hotmail.com>
CONGRATULATIONS YOUR EMAIL WON £200.000.00 GBP "INTERNATIONAL LOTTERY PROMOTION"<winner@nationallottery.com>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhass552@w6f2z6naz.homepage.t-online.de>
DELIVERY "iKobo Inc."<info@ikobo.com>
Hello, Get BacK To Me "Mr. John Owusu" <joe.nwosu@btinternet.com>
Email ID User "AccuOnline"<info@accuonline.com>
Cheap Loan: Offer at 3% interested rate! "FIRST FINANCE TRUST"<loanoffer@1stfinancetrust.com>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
YOUR TRUNK IS READY FOR PICKUP CONTACT ADE DAVIS IMMEDIATELY "Samuel McCoy"<samuelmccoy@fmf.org>
Good day TO You!!!!!!!!!!!! "Mrs. Jessica Brown."<info@lee.com>
RE:YOUR ATM CARD IS READY FOR PICKUP. "A.T.M Delivery(Ministry Of Finance)"<SadiqAlmanfmf@gmail.com>
ATTENTION "dave"<goodmanda5000@rediffmail.com>
Payment Notification of Funds. "Central Bank of Nigeria"<claims@cenbank.org>
ASAP "Mr. Tim"<tim@yahoo.com>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters1@aol.in>
CALL DR DAVID JOHNSON FOR YOUR CLAIM Tel:+1 905 782 8444 "MARIA GREEN"<daryono@uns.ac.id>
RE: FROM EMANUEL JOHNSON "EMANUEL JOHNSON"<vnb208@sify.com>
RE: "info@live.co.uk"<info@live.co.uk>
CHARITY HELP! "simon"<williamsimonsix11@hotmail.com>
AWAIT YOUR URGENT ANTICIPATION "lizzy hill"<lizzyhill231@yahoo.com>
(no subject) "Mr B.Smith" <sacahpi@bellnet.ca>
CONGRATULATIONS !! "ATM Inc."<atmcard@atm.org>
Hello "Mrs. Helen Parker"<grantracking09@sify.com>
GOOD WILL (IHERITANCE) "John Mark"<johnmarkdexi@hotmail.com>
Get back to me today "Dr. Ogoji David" <ddavidoji2@virgilio.it>
LETTER steveorduche2010@yahoo.cn
HONEYWELL INTERNATIONAL INC (RECRUITS)-abdd "HONEYWELL INTERNATIONAL INC"<honeywell_inc_dept11@mail2world.com>
Mrs Tricia Benson? "Mrs Tricia Benson"<mrsritabenson12@gmail.com>
letter. "Mr. Orduche"<steveorduche2010@yahoo.cn>
Notice!!! "Finance Loans Company Inc." <info@loan.com>
re Brian Alison <baserunner21@yahoo.com>
=?utf-8?B?UEFDS0FHRSEhIeKAjw==?= "Mrs Mariam Johnson" <info@mariam.com>
Re: Dear beneficiary "Rev. Charles M. Morgan"<Lori@intermntiom.com>
ATTN: BENEFICIARY ***REMINDER*** (UNITED NATIONS/WORLD BANK ... "UNITED NATION COMPENSATION"<info@unitednations.org>
Your ATM is ready for shipment "Daniel Eze"<a.t.m@sify.com>
ATTENTION. Dr.Mack John <atmoffice@atm.com>
ATM PAYMENT "PAUL MILLER"<rabannestudios@sify.com>
URGENT AND CONFIDENTIAL "MR WONG"<wonggttattanyu@yahoo.com.hk>
INTERNATIONAL MONETARY FUND (IMF) "International Monetary Funds."<imf@info.org>
DEAR BENEFICIARY.. "United Nations Board of Trustee." <wheeltruck45@att.net>
CONGRATULATIONS''YOUR E-MAIL ADDRESS HAVE WON $500.000USD ONLY. "AUSTRALIAN LOTTERY INC." <mrbenfoster4@att.net>
YOUR FUNDS IS NOW IN USA " Dr Michael Owen (Director)"<mrmichaelowen@excel.com>
=?US-ASCII?Q?YOU_WON?= "=?US-ASCII?Q?UK_NATIONAL_LOTTERY?=" <info@uklottery.com>
Lucky Day Bonanza "Barrister Paul Gnaleko"<advocatejansen@aim.com>
Save our Soul, "Mr.Richard Akuabia" <ayii31@gmail.com>
urgent "KATE SULE"<katesule4life@gmail.com>
ATTENTION "Barr John Fernandez" <barrister@sify.com>
RESPONSE NEEDED 28TH Aug 2009 "Michael Strobaek"<be0900@ebullici.com>
NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD "sara"<test@ecocert.cn>
DO NOT IGNORE (PLEASE READ AND GET BACK TO ME) "Mr. Jerry Ntai" <david@mail.cmuh.org.tw>
Part time job "shadowshopper"<mildthomas02@gmail.com>
(no subject) 100% GUARANTEED LOAN!!! <investmenthouse4@live.com>
Dear Friend, BEST REGARD <mbafunds@sbcglobal.net>
Good Day My good friend, Mr Jeff <jeff.mr@live.com>
COMPENSATION FOR SCAMMED VICTIMS "Dr. John Fishers"<drjfishes@yahoo.com>
GOOD DAY "Mr. Sampson Kwame"<mrsampsonkwame@comcast.net>
Mrs.Susan Benson Sunsan Benson <sunsanbenson@freefoxmail.net>
RE. Miss ralli arkidy RALLIER RALLIER <rallier1@btinternet.com>
YOUR PAYMENT NOTIFICATION FROM UNITED NATIONS HUMAN RIGHT "HUMAN RIGHT FUND PANEL"<wings722@sbcglobal.net>
AWARD NOTIFICATION 2010 "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
accountant request "john gelsthorp" <bertram@labastille.de>
(no subject) "SnowBird Helper Company" <info@loan.com>
My Dear Friend,My Dear Friend,Please Read Carefully And Get ... "Mr.Jim Ovia" <grammaberry@sbcglobal.net>
Try to give this letter good understanding. Steve Cola <stevecola010@ssummail.com>
Re : I am interested to invest in your company Investment <drleo_benn@yahoo.fr>
YOUR A.T.M CARD IS READY 52 "MRS LEE" <mrsleeinvestmentcompany@yahoo.com>
Dearest Beloved In The Lord Willson Fine <willson@cptelnet.com>
Once again stop contacting those 2 "COMPENSATION AWARD HOUSE"<info@admin.org>
RE: IRREVOCABLE RELEASE OF YOUR CONTRACT PAYMENT/FUND. Kwame <afredkwame@hotmail.fr>
BECOME OUR MYSTERY SHOPPER "GLOBAL MYSTERY SHOPPING LTD"<Globalmysteryshoppingltd@bestjobcandidate.com>
BLESS YOU! "Mrs Sylvia Stroher" <sylvia1955@sify.com>
Dearest in Christ, Juliet Adams <julietadams@seekyonline.com>
2010 Winners Notification!!! "Sarah Freeman"<sfreeman@worldnet.att.net>
PLEASE HELP US. "lj2009@cantv.net" <lj2009@cantv.net>
=?utf-8?B?RG9u4oCZdCBmb3JnZXQgbWU=?= Kathrine Rafael <kathy1@faithserve.com>
Euromillion lottery "Mrs. Anita Carlos"<realpromo95000@terra.es>
ATTN:HOW ARE YOU TODAY "RELEASE DEPT."<mrs.j.g.dowling@gmail.com>
48HRS FINAL PAYMENT NOTICE [ CBN ] "CENTRUM DISCOUNT BANK"<CENTRUM_DISCOUNT@SIFY.COM>
My Wish "Ruth Davies" <ruthdavies@sify.com>
THANKS FOR YOUR CONCERN Vivian Nna <vivian.nna14@btinternet.com>
LEGAL PROPOSAL "BARRISTER DAVID JONES"<zubukwai@gmail.com>
Euromillion lottery "Mrs. Anita Carlos"<realunique9500@terra.es>
CONTACT IRBB COURIER COMPANY FOR THE COLLECTION OF YOUR FUND "MR WILLIAMS KING"<info11@yahoo.com>
accountant request "john gelsthorp" <monte@labastille.de>
Job Offer ! Will Want To Share A Link With You... "Dr Perry Tate"<brendnort11@secure-tunnel.com>
Good day and God bless you. Zeina Sissoko <zesissoko@maillingplus.com>
Immediate release of your part payment of us$2.5million with... "MRS GRACR SMITH"<fbigracesmith5@gmail.com>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
YOUR DRAFTT IS READY "Patricia Mantle"<pat999@yahoo.com>
ATTN! FUND BENEFICIARY HSBC BANK GHANA <office.office.111@att.net>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
CHARITY WORK- MZANTSI AFRICA CHARITABLE FOUNDATION "DR. STAN NGOBE"<mzamzicharitywork@gmail.com>
Hello "Barrister. Harry Brown. Esq." <info@legalfirm.com>
(PARCEL) "FEDEX COURIER COMPANY" <henrik.pettersson@ownit.nu>
CONFIDENTIAL AND PRIVATE. "Mr. Roland smith" <rolandsk44@1000000jf.com>
An Offer. "Mr.Blas."<kismollespes@terra.es>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS" <sgt.mikepeters1@aol.in>
Tel: +44 787 224 7473 "The National Lottery"<william@fribns.co.uk>
RE: TRANSFER OF US$48.223 MILLION "Dr.Neuman Las"<neumanfrost00@yahoo.cn>
2010 (PA needed) "Adam Smith"<smith@yahoo.com>
PRIVATE MATTER "MR. WILLIAMS"<johnsonwil@sify.com>
An Urgent Invitation; "Mr.Isaac Mills"<onlineecgh@telkomsa.net>
PRIVATE AND CONFIDENTIAL Paul Isiaku <m_y16@ymail.com>
Dear Valued Beneficiary "Ben Walter"<root@hevnet.cn>
RE : URGENT "STANDARD CHARTERED BANK"<transactionnotificationservice@gmail.com>
YOUR CONSIGNMENT WITH ME AT JFK AIRPORT "Prof.Richard Brown"<imfor_2000@sify.com>
168 entries -- last updated: 2010-01-23 22:11 UTC
Sender domains:
- 1000000jf.com (1), 1stfinancetrust.com (1)
- accuonline.com (1), admin.org (1), aim.com (2), alice.com (1), aol.in (2), atm.com (2), atm.org (1), att.net (4)
- bankhapoalim.com (1), barclays.org (1), beijoroubado.com (2), belleasts.net (1), bellnet.ca (1), bellsouth.net (1), bestjobcandidate.com (1), btinternet.com (4)
- cantv.net (1), cenbank.org (1), claims.com (1), comcast.net (1), cptelnet.com (1)
- ebullici.com (1), ecocert.cn (1), eteam.org (1), excel.com (1)
- fairlight.sk (1), faithserve.com (1), fegrande.cl (1), fmf.org (1), freefoxmail.net (1), fribns.co.uk (1)
- gmail.com (16), google.com (1)
- hevnet.cn (1), hotmail.com (3), hotmail.fr (1)
- ikobo.com (1), info.com (2), info.org (1), inmail24.com (1), intermntiom.com (1)
- jonny-fn.homepage.t-online.de (1)
- labastille.de (3), lee.com (1), legalfirm.com (1), live.cn (1), live.co.uk (2), live.com (5), loan.com (2), lotto.com (1)
- mail.cmuh.org.tw (1), mail2world.com (1), maillingplus.com (1), mariam.com (1)
- n-howe.com (1), national-lottery.com (1), nationallottery.com (1), naturheilpraxis-biedermann.de (1)
- opmphoto.com (1), ownit.nu (1), ozu.es (1)
- rediffmail.com (1), resurceadmin.org (1)
- sbcglobal.net (5), secure-tunnel.com (1), seekyonline.com (1), shellcompany.hk (1), sify.com (12), ssummail.com (2), suddenlink.net (1)
- telkomsa.net (1), terra.es (4), theminxes.co.uk (1)
- uem.mz (1), uklottery.com (1), unitednations.org (1), uns.ac.id (1), us.org (1)
- verizon.net (1), vero.nl (1), virgilio.it (1)
- w6f2z6naz.homepage.t-online.de (3), worldnet.att.net (1), wp.pl (1)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.com (11), yahoo.com.hk (2), yahoo.fr (2), yahoo.it (1), ymail.com (2)
Anti-fraud resources:
