|
|
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.
MY DEAR THIS IS NOT JUNK OR SPAM Chris Chris <chris@chriswork.net>
INTERNATIONAL MONETARY FUND (IMF) "International Monetary Funds."<imf@info.org>
accountant request "john gelsthorp" <linson@labastille.de>
Attention Beneficiary "Mr. David Moore"<noreply@info.org>
Re: Contact Payment Officer. "Mrs. Grace Hillary"<mrsumeh1@aol.fr>
Business Proposal Usman Abudul <usmanabu201@yahoo.co.nz>
Your ATM is ready for shipment "Daniel Eze"<a.t.m@sify.com>
FINAL PAYMENT INSTRUCTION(BOG 2010) "Mrs. Glenn Nicholson"<mrsgleennicholson@fbi.com>
Hello "Todd Richardson"<hrm@recruits.com>
Re: Your Compensation of $600,000 USD( Please call Mr.ANDREW... "Mrs. Mary Benson" <info@unitedkingdom.org>
Confirm Your Lottery Winnings (sent from abused email account)
From Michael Chen /N25 "Michael Chen"<mchen.86@live.cn>
BARCLAYS BANK PLC. "BARCLAYS BANK PLC LONDON" <chris.mark36@yahoo.com>
From Mr. John W. David Infomatoion private <info_private40@ssummail.com>
YOUR PAYMENT NOTIFICATION FROM UNITED NATIONS HUMAN RIGHT "HUMAN RIGHT FUND PANEL"<wings722@sbcglobal.net>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltmustahas77@w6f2z6naz.homepage.t-online.de>
My Good Friend "Mr Henry Carr" <xcarra@jonny-fn.homepage.t-online.de>
My Last Wish. "Mr's Jane Smith"<mrjanesmith@gmail.com>
Hello [Scanned] "Kwang Park" <parkkw23@gmail.com>
GOD BLESS YOU!!!!!!!!!!!!! "MR.TIM TOOKEY" <timtookeyprivate2@o2.pl>
CONGRATULATIONS FROM SKYPE!!! skype promo office <ceo.2010@rediffmail.com>
International Loans...We offer the best rates... "H.H Finances" <hhfinanceloanfirm@gmail.com>
YOUR COMPENSATION OF ONE DR.MICHEAL GIBSON <ginkelfra@msn.com>
PAYMENT NOTIFICATION. ( INTERNATIONAL HUMAN RIGHTS ORGANIZ... "Nelson Okigbo" <goody7@westie-tuff-buddies.de>
Re: GOD BLESS AMERICA.....NOTICE FROM THE FBI.. "FEDERAL BUREAU OF INVESTIGATION"<zyq@phoenix-bicycle.com>
Hello "Mr.Salwa Al Harmoudi" <salwa.nbd2@gmail.com>
WE HAVE JUST RECEIVED YOUR ATTORNEY!! "INTERCONTINETAL BANK NIGERIA PLC."<forexdept.intercontinetal@live.com>
Confidential Issa Sungari <issasungari@hotmail.fr>
LOAN ALERT@ 3% "PLATINUM HABIB FINANCIAL COMPANY" <info@loanfirm.com>
Scam Victim Reimbursement "ECONOMICS AND FINANCIAL CRIME COMMISSION"<test@ecocert.cn>
accountant request "john gelsthorp" <toml@labastille.de>
PAYMENT NOTIFICATION. ( INTERNATIONAL HUMAN RIGHTS ORGANIZ... "Nelson Okigbo" <goody6@westie-tuff-buddies.de>
Scam Victim Compensation!!! OBAMA'S FOUNDATION <rcrrhq@bellnet.ca>
NOTIFICATION MESSAGE FROM Mr.John Quarshie "Mr.John Quarshie"<officeagent6@att.net>
Part time job "jimm"<ppanos@tampabay.rr.com>
EMPLOYMENT OFFERED AS A MYSTERY SHOPPER "Mystery Shopper America"<onlineemployments@mysteryshoppersamerica.com>
FROM: KATARZYNA CHEC Mrs Katarzyna Chec <agentdate9999999999999999999320@yahoo.co.jp>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON"<helenesneddon2@aol.com>
THIS MESSAGE IS FROM THE OFFICE OF WESTER UNION OULET. "Mrs bisi carson"<meridian1and3@bellnet.ca>
Re:Quite Safe "Mr. Joseph Honvon"<josephhonvon02@sify.com>
Hello "Kwang Park"<parkkw23@gmail.com>
Thanks as I expect to hear from you. "Mr.Nelson Coleman"<anton@ips-ufa.ru>
Hello! "Dr. Kevin Ncube" <kenee_5@msn.com>
New Message "Dr. Faiz Imam"<noreply@hotmail.com>
The Asia International Lottery Award Asia International Lottery Award <iso.hitec@yahoo.com>
Msg. Alert! "FBI"<us.fbi.washington.dc@in.com>
25/01/2010 "MR TAYLOR SMITH"<mrtaylorsmith@t-online.de>
YOUR VISA MASTER ATM CARD IS RAEDY REPLY NOW: "Rev John Hobson"<atmdepartment@atm.com>
Reminder Mail From Mrs Dawn Viens ! Mrs Dawn Viens <vineeta@mrdg.iisc.ernet.in>
Congratulations!! Once more Division of Yahoo & MSN International Lottery <fairlight@fairlight.sk>
Re: Information "Maria Luciano"<lucianomaria17@yahoo.it>
Execution of Late Sheikh Mahmoud Alzammar Will! "MALCOLM SHERIGHAM & ASSOCAITES" <info@malcolm.sherigham.co.uk>
WITH TRUST & CONFIDENTIALITY! "BARR. JUBRIL LORD"<jlord.lawoffice@yahoo.com>
Re "ANDREW A. MCELWEE JR" <info@live.co.uk>
Respond after reading. "Mark Ignatius"<dum0z@ibest.com.br>
PARTNERSHIP PROPOSAL Mr Nicholai Vander Elst <n0_reply@usamail.biz>
CONGRATULATIONS!!! "Lotto.Nl"<atlanticfzv@aol.com>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
ATTN: MD/CEO, "M.A AKODARE" <Wed4money14@w4d382xgk.homepage.t-online.de>
YOUR TRUNK IS READY FOR PICKUP CONTACT ADE DAVIS IMMEDIATELY "ROSEMARY CAMPBELL"<samuelmccoy@fmf.org>
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "Mr. Ron Mills"<mike@gugertylaw.com>
HELLO, KINDEST ATTENTION.
DO YOU KNOW ABOUT THE CLAIM MADE IN YOUR NAME? "Sanusi Lamido Sanusi ( Governor CBN )"<mikeodik@hotmail.com>
This message is concerning your contract/inheritance payment... "Mrs. Jane Stevens"<janestevens84@gmail.com>
can i trust you on this? "Ms Helena Yunos"<c.c_vcard@sify.com>
Without Prejudice...I write "www.londonstockexchange.com"<tim.briggs@londonstockexchange.com>
Beneficiary "Miss Donna"<mike@aol.com>
PLEASE REPLY ASAP "Miss Amy Robinson"<amyrobinson33@gmail.com>
$50,000 GUARANTEE LOAN "MRS ROSE DANIEL"<info3@trustloan.com>
LAST/FINAL NOTIFICATION "UK INTERNATIONAL DRAW 2010" <info@winners.org>
Dear Friend, "roe james" <r.james2@webmail.co.za>
RE: NOTICE OF UNCLAIMED FUNDS "REV FR. IAN HORGAN"<revfhianhorgan@hmrevenueunit.co.uk>
My greetings to you and your family "Desmond Eyadema"<d_eyadema@yahoo.com.hk>
Very Important Payment Message. "MRS GLENDA COMBE"<mrsglendacombe@sify.com>
Your email account verification "Admin team Internet"<helpdesk@webmaster.org>
From Stan Teddy, Stan Teddy <tedd.stan1@btinternet.com>
Email Notice........Congratulations!!! "SuperEnalotto Italia © 2009"<info@sisal.it>
FROM DERRICK BAKER "DERRICK BAKER"<derrick.baker1@live.com>
SCAM VICTIM PAYMENT "Edwin Ele"<e_ele1@sify.com>
Urgent Memo:FUND RECOVERY "MRS. TREASURE COLLINS"<treacol@sify.com>
VERY URGENT REPLY NOW. "Michel Miguel" <michelmiguel1@cantv.net>
ATM Payment Office Mega Million International Lottory Award <online2048669@telkomsa.net>
1 NEW MESSAGE!!! Islamic Relief international <david@mail.cmuh.org.tw>
YOUR MONEY ORDER PAYMENT IS READY FOR DELIVERY. Scarlet Courier Service <larryjohn04@prodigy.net>
ACKNOWLEDGE RECEIPT(25/01/10) "FLORISH"<lloydsflorishfinance@uku.co.uk>
(ECONOMICS _AND _FINANCIAL _CRIME _COMMISSION) "Mrs. Farida Waziri"<info_efcc_of_nigeria1@yahoo.com>
Dear: Friend. "Mark Connell"<markconn2010@googlemail.com>
Good News (At 3%) "SNOWBIRD HELPER" <INFO@LOAN.COM>
Mystery Shopper Needed "Samuel Adams"<drjameslucas08@gmail.com>
Re: Your Compensation of $500,000 UNITED STATES DOLLARS. "Mr. Brian Smith."<info@unitedkingdom.org>
YOUT A.T.M IS READY NOW. fre "ATM (DR JAMES )"<atm@info.org>
I Need Your Assistance Urgently boateng essien <boateng.gh.gh@gmail.com>
ACCOUNTANT GENERAL "DANIEL WILLIAMS"<zeinageb@idm.net.lb>
URGENT RESPONES .......STELLA "MRS. STELLA WANG"<mrs.stellawang@asia.com>
VERY URGENT RESPONSE NEEDED "Mr. Wayne Finighan" <waynefinighan@sify.com>
SKBN/PF/18/234.2010 [Scanned] "SKYE BANK NIGERIA PLC" <daryono@uns.ac.id>
CLAIM YOUR ATM CARD COMPENSATION PAYMENT FROM UNITED NATIONS "United Nations"<bnki-moon@un.org>
TOYOTA MOTORS PROMOTION:CONGRATULATION "marvin james"<marvinjames@luckymail.com>
Asia International Lottery Award 2010. Asia International Lottery Award <isohitecsec@aim.com>
GOOD NEWS------------$1O,000,000.00 USD. "Mrs. Farida Waziri"<info@efcc.org>
From Mr. Jones Chu.. "Mr. Jones Chu"<amy@czinfo.net>
Congratulations On Your Winings LOTTERY ORGANIZATION <award2010lottoaward@yahoo.com>
Your Winning Ref No: STLI/772-5/7009. "Lucky Day Lottery NL" <sweepstakesdeptnl@luckymail.com>
Walter Aylen Attorney-at-Law "Attorney: Walter Aylen"<walter.aylenn@rediffmail.com>
accountant request "john gelsthorp" <car@labastille.de>
accountant request "john gelsthorp" <ter@labastille.de>
International Lottery Award "Asia International Lottery Award" <iso.hitec@yahoo.com>
SENIOR DEPARTMENT FBI.WASHINGTON DC. "F.B.I"<fbiinternetdept@megamail.pt>
Anticipating to hear from you "Mr.Akhmed Maccido"<akmed2201@sify.com>
FOREIGN DEBT PAYMENT OFFICE HEAD OFFICE, QUEENSLAND, AUSTRALIA. "AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY (APRA)"<davgary272@yahoo.co.uk>
June Report!!! "Rober Mueller"<robertmuellers01@washingtondcfbi.com>
Re: Reply ASAP "UN"<citibgroups39@gmail.com>
(GET BACK TO ME) "Mr Andrew Wong"<wong.operations@hangsengbank.com.hk>
PLEASE READ AND CONTACT ME QUICKLY!!! "Mr. Henry Lau"<hangsendbanksue@gmail.com>
Bank of East Asia "External Auditor"<nwgkee579@yahoo.com.sg>
Hello "Bill"<twms01@rediffmail.com>
VERY URGENT MATTER NEEDED Mr Mohamed Abudo <mohamed_001@sify.com>
***SPAM*** Re: Your Compensation of $600,000 USD( Please cal... "Mrs. Mary Benson"<info@unitedkingdom.org>
accountant request "john gelsthorp" <pen@labastille.de>
FROM MR. RICHARD HILL! "Mr. Richard Hill" <mrrichardhill00@att.net>
Fund Transfer Investment Proposal "(Family Legitimate Business Proposal" <gpgracepaker@gmail.com>
YOU HAVE WON YOUR SELF $2,000,000.00 "2010 LOTTERY PROMOTION"<mrslinda.rose@ymail.com>
Christian Aid Grant Number CAG 104 N119a "Christian Aid"<christianaid77@yahoo.com.hk>
Your Email Has Won The Mastercard Mega Jackpot(Contact Your ... "MasterCard Microsoft Int" <info@mastercard.co.uk>
From Edmond Welsch (Bequest) "Edmond Welsch" <edmondwelsch@gmail.com>
International Monetary Fund investigation unit [Scanned] "MR KEN WALTER" <mrkenwalter1@yahoo.com>
From Mrs monica Edmond. "monicaedmond@cantv.net" <monicaedmond@cantv.net>
COULD IT BE POSSIBLE YOU GOT MY MAIL PLS.... "Dr.Robertson James"<dr.rbj6100@lawyer.com>
ALERT MESSAGE FROM F.B.I ..... INVESTIGATION REPORT!! "Agent Henry Shawn (Special Agent) FBI"<admin@geochemgroup.com>
Apostolic Mission Mrs Rose Benson <good@despeeple.com>
AMERICAN EMBASSY Cecil Edwards <ceciledwards@sbcglobal.net>
claim your €1,000,000.00 prize "THE FREE LOTTO COMPANY"<nedpaymen2008@aol.com>
Dear Beloved "Mrs Lucy Hamisu"<luc_hamisu002@lyahoo.com>
My Good Friend "Mr Henry Carr" <xcarr@jonny-fn.homepage.t-online.de>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "DR RAYMOUND JOHN" <temp@1128.org>
WE HAVE JUST RECEIVED YOUR ATTORNEY/ "INTERCONTINETAL BANK NIGERIA PLC."<forexdept.intercontinetall@live.com>
My request to you!!! "Mr. Vedo Gbeton"<vg41001@hosanna.net>
Pls call me for more clarification "Dr.Robertson James"<dr.rbj6100@yahoo.com>
GOOGLE ANNIVERSARY "GOOGLE ANNIVERSARY" <notification@google.co.uk>
The Reason For Contacting You. "Mr. Gordon Campbell" <g.c303@msn.com>
FORM MRS ROSES MARRY "Mrs. Rose Marry" <lord.lewis@att.net>
From Ajia Hassan "Miss Ajia Hassan" <joyzamba1@cantv.net>
accountant request "john gelsthorp" <tomp@labastille.de>
SOLUTION TO YOUR PROBLEM. "Miss Susan Mensah" <Info8@wjh5zt67h.homepage.t-online.de>
LONG RELATINSHIP AND BUSINESS tania yelly <tania_yelly05@yahoo.co.uk>
Unsecured Loan? WE COULD HELP "FIRST FINANCE TRUST" <loan@1stfinancetrust.com>
Hello My Dear,Contact Dr Nelson Kessinger "Mr.Jim Ovia" <grammaberry@sbcglobal.net>
Your Email Won The Prize "Martha Ramon"<clienteservicio1@hotmail.com>
NOTIFICATION MESSAGE FROM HSBC BANK "GHANA"<hsbc_ghana_sh@yahoo.com>
(PART TIME JOB OFFER) REFERENCE NUMBER EPH-45829-D197O "Michael Sasse" <michaelsasseltd00@live.com>
charity project.mail "king"<sarahking001@live.com>
International Certified Bank Draft "Mr. Jeong Dong" <jeongdong@sify.com>
Attn "UK NATIONAL LOTTERY" <info@winners.org>
Attn: Honorable Beneficiary "Lt General Hassan Mustapha" <ltgenhmusta50@w6f2z6naz.homepage.t-online.de>
Immediate ATM DEBIT Cash Card Payment Notificatio "INTERNATIONAL MONETARY FUND"<agentfrankwright@gmail.com>
RE: Await for your acceptance update "Chris Wall"<christopher.walll@yahoo.com>
Euromillion lottery "Mrs. Anita Carlos"<real4promo95000@terra.es>
HAPPY NEW YEAR AND GOD BLESS YOU. "Mr Kofi"<nanakofi@telkomsa.net>
Compliments "John Wood LLP"<johnwood12@sify.com>
Happy New Year Carlos Ortega <cacarlosortega@live.com>
URGENT ATTENTION!!! (http://www.exxonmobil.com) "WILLIAM COLGATE"<william@exxonmobil.com>
GREETINGS TO YOU Zeina Sissoko <zesissoko@maillingplus.com>
hello please reply Henry Lartey <pusdarling@dephut.go.id>
RE: GOOD MORNING CAN U HELP ME?. "Dr. Newman" <johnsonkwami@yahoo.com>
Good day. Mark Wallace <hytomeu@sbcglobal.net>
Read (sent from abused email account)
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 ... "Dr. Mansur Mukhtar" <atm.mansur2009@megamail.pt>
CONGRATULATIONS "Mrs.Johanne brunet"<braunetjohny77@terra.es>
RE: AT LAST YOUR FUND WAS APPROVED TWO DAYS AGO "lnternational Settlement Dept."<oceanbank@oceanicbank.com>
Dear Friend, "Mr.Hadith magod" <hadithmagod22@yahoo.com>
ATTN! FUND BENEFICIARY HSBC BANK GHANA <office.office002@att.net>
SICK WOMAN "MRS GRACE RICHARDS"<g.richards0111@gmail.com>
=?utf-8?B?TEVU4oCZUyBKT0lOIEhBTkRTIFRPIFNBVkUgVEhFIFBPT1IgQU... Raheem Ali <009223@sbcglobal.net>
=?utf-8?Q?I=E2=80=99m?= expecting your urgent response. "walter" <cmary@hoymujer.com>
(no subject) "Mrs. Jernnifer Hug" <dannymantey@att.net>
PANYAN $ NUN ASSOCAITE BANGKOK THAILAND "PANYAN $ NUN ASSOCAITE BANGKOK THAILAND"<asiadb@swissmail.org>
accountant request "john gelsthorp" <cey@labastille.de>
ROLEX "BRUNO MEIER"<rolexoyster@sify.com>
YOUR FUND DELIVERY UPDATE "THE GOVERNOR OF CBN"<info@centralbankofnigeria.org>
National Security Agency Alert "National Security Agency"<nationalsecurityagency@nsa.gov>
JOB PROPOSAL "MRS MARIA BEJES"<workechtned@terra.es>
181 entries -- last updated: 2010-01-26 15:30 UTC
Sender domains:
- 1128.org (1), 1stfinancetrust.com (1)
- aim.com (1), aol.com (4), aol.fr (1), asia.com (1), atm.com (1), att.net (5)
- bellnet.ca (2), btinternet.com (1)
- cantv.net (3), centralbankofnigeria.org (1), chriswork.net (1), czinfo.net (1)
- dephut.go.id (1), despeeple.com (1)
- ecocert.cn (1), efcc.org (1), exxonmobil.com (1)
- fairlight.sk (1), fbi.com (1), fmf.org (1)
- geochemgroup.com (1), gmail.com (15), google.co.uk (1), googlemail.com (1), gugertylaw.com (1)
- hangsengbank.com.hk (1), hmrevenueunit.co.uk (1), hosanna.net (1), hotmail.com (3), hotmail.fr (1), hoymujer.com (1)
- ibest.com.br (1), idm.net.lb (1), in.com (1), info.org (3), ips-ufa.ru (1)
- jonny-fn.homepage.t-online.de (2)
- labastille.de (7), lawyer.com (1), live.cn (1), live.co.uk (1), live.com (6), loan.com (1), loanfirm.com (1), londonstockexchange.com (1), luckymail.com (2), lyahoo.com (1)
- mail.cmuh.org.tw (1), maillingplus.com (1), malcolm.sherigham.co.uk (1), mastercard.co.uk (1), megamail.pt (2), mrdg.iisc.ernet.in (1), msn.com (3), mysteryshoppersamerica.com (1)
- nsa.gov (1)
- o2.pl (1), oceanicbank.com (1)
- phoenix-bicycle.com (1), prodigy.net (1)
- recruits.com (1), rediffmail.com (3)
- sbcglobal.net (5), sify.com (12), sisal.it (1), ssummail.com (1), swissmail.org (1)
- t-online.de (1), tampabay.rr.com (1), telkomsa.net (2), terra.es (3), trustloan.com (1)
- uku.co.uk (1), un.org (1), unitedkingdom.org (3), uns.ac.id (1), usamail.biz (1)
- w4d382xgk.homepage.t-online.de (1), w6f2z6naz.homepage.t-online.de (2), washingtondcfbi.com (1), webmail.co.za (1), webmaster.org (1), westie-tuff-buddies.de (2), winners.org (2), wjh5zt67h.homepage.t-online.de (1)
- yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (12), yahoo.com.hk (3), yahoo.com.sg (1), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
