|
|
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.
Greetings "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
Attn: Internet User* "Mrs. Mary Van Dotcha"<nl_pauldwa@aol.nl>
(no subject) Mrs Claire page <bshive@bellnet.ca>
FROM BISHOP GILBERT G. ADONNAI Bishop Gilbert <bishopgilbert22@unnunk.com>
BUSINESS DEAL WORTH USD45,275,000.00 Mr Yuan JinYang <bshive@bellnet.ca>
Partnership "Niger Delta Dev. Commission"<buiz_nddc2008@libero.it>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
contact my secretary for your compersation fund// "minister of finance"<INFO@LEE.COM>
E-mail Secret.... "Yusuf Ali"<Yusuf@Ali.com>
Charity Funds "Mr Adada Dilshad"<antonmitev@yahoo.com>
CAN YOU HANDLE THIS DEAL "Mr.Bruce Almond"<bruce.almond@pino.pl>
FROM United Nations united nations <unitednations.ca@live.com>
Attn:Reply..... "John Wild"<willy1@jmail.co.za>
Our ATM CODE of conduct is (ATM ****) <sccpoffice@mysinamail.com>
Greetings!!! Sir Tomo Sand Nori <bshive@bellnet.ca>
Profitable Venture "Dr. Albert Missbichler"<albertmissbichler@live.com>
(GET BACK TO ME) "Mr Andrew Wong"<wong.operations@hangsengbank.com.hk>
YOUR INHERITANCE REFERS REF:218.50.0.99 "MUSTAFA HAJI aL,aMIN"<vzvz1980@sify.com>
URGENT ATTENTION.. "Abdullah Osman Ismail"<abbeyftttrrt@yahoo.com>
Google Notification / Ref: Mcs/968/678/123/10? "Mr. David Branson"<info@googleaward.com>
CONTACT HIM IMMEDIATELY(Greeting's!!!!!) "National Security/Diplomatic warehouse Nigeria."<natsecdipnig@yahoo.cn>
Confidential Proposal==Can You Be Trusted? "Chen Guan"<test@aster.pl>
IMPORTANT MESSAGE "Fred Alberti" <fred.alberti2007@gmail.com>
Greetings and compliments, Mrs. Edith Cumby "De Nederlandse Staatsloterij."<fund.releasedpt@live.co.uk>
OCEANIC BANK PLC / UNITED NATIONS 2001/2009 SCAM VICTIMS COM... "OCEANIC BANK PLC"<info.oceanicbankngplc@o2.pl>
YOUR REF: CLAIMS/ATM/437 "COMMITTEE ON FOREIGN PAYMENT"<info@atm.com>
TREAT THIS MAIL URGENT "Robert Mueller III.."<conig@quatec.com.br>
From Sgt. Qame Kenny.<<<<<<<<<<REPLY>>>>>>>>>>>> "From Sgt. Qame Kenny."<kenny.qame04@gmail.com>
CONTACT HUGH g54h5@yahoo.com.hk
Foreign Payment Due Process Unit "MR. EMAKE EZE"<dueprocessunit@att.net>
Re:Re: Sincerely urgent please "Shery Janther"<kinross4@dragnet.com.au>
UNITED STATES POSTAL INSPECTION SERVICE "Walter Moore"<info@cbsld.com>
Greetings and compliments. "MR PETER WONG TUNG SHUN"<peterwongtungshun@ymail.com>
Check The Status Of The Transfe USD$160, 000. 00 CERTIFIED ... Mr Ben Akaugo <westernunion5801@sify.com>
DO NOT UGNORE THIS CALL .........20TH FEBRUARY 2010 "Mary Jones"<gggt09@bizedge.com>
I will Appreciate Your Timely Response "Mr.kuffor Joseph"<mr.joseph233@gmail.com>
PARTNERSHIP REQUEST "LOOPY"<garryloo92@yahoo.com.hk>
MUTUAL BENEFIT "Maria Gamboa"<mariacristinagamboa@rediffmail.com>
(no subject) "Mr. Ban Ki-Moon" <bshive@bellnet.ca>
Donation From Mrs Florence Thompson FLORENCE THOMPSON <florence.thompson2@btinternet.com>
CONTACT MR HUGH g54h54@YAHOO.COM.HK
FromMs. Angela Gordon. (Read Urgent) "Ms. Angela Gordon"<sales@mascon-edoc.com>
Business Loan "FINANCIAL EQUITY LOAN FIRM INC" <info@loan.com>
DID YOU AUTHORISE BILL CALTON ON YOUR BEHALF?? "MR. STEPHEN OSAGIEDE ORONSAYE"<barr_edwardthomas@hotmail.com>
CONTACT HIM IMMEDIATELY(Greeting's!!!!!) "National Security/Diplomatic warehouse Nigeria."<natsecdipnig@gmail.com>
Gewinn Bestättigung "Emily Simon"<laandaluss2@gmail.com>
YOUR CONTRACT/INHERITANCE FUNDS UPLOAD INTO OUR ONLINE BANKING "NORDEA BANK"<infoedjames@nordea.com>
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2010 "SPANISH INTERNATIONAL AWARD"<instanet@verygrate.es>
2nd Attempt "Joo Cawthra"<ht@msn.com>
Good Day Beloved "Mrs Helen Dickson"<mrshellendickson@gmail.com>
PLEASE READ(ITS IMPORTANT) "Angelina Keith"<angelinakeith001@gmail.com>
From Mr Charles Collins, Chiars Collins <chiarscollins@ssummail.com>
Charity Funds "Adada Mohammed"<antoniojacobs@yahoo.com>
Apostolic Greetings!!! From Mrs. Edith Coleman EDITH COLEMAN <edith.coleman@btinternet.com>
Greetings from Rita and Samuel Rita Johnson <inlomm@xtra.co.nz>
(no subject) "Trust Fund Loan Investment co." <bshive@bellnet.ca>
BRITISH HIGH COMMISSION. "JOHN SIMMONS"<dhl_courierservices101@hotmail.com>
$25 000 000.00 (Twenty Five Million United States Dollars) T... "Mr. Vincent Cheng"<vincentchengaol@sify.com>
(CONTACT DHL EXPRESS UK) "Mrs. Angelina Keith"<motherangelina@eircom.net>
(no subject) Unique Loan Investments <bshive@bellnet.ca>
ASSISTANT NEEDED jenny wilson <jennymbasowilson01@att.net>
Contract Fund Transfer. Dr.Abraham Kwesi <kwesici1@latinmail.com>
Greetings In The Name Of The Lord Jesus Christ... "Mrs. Catrina Hawks"<marryjamesventures@gmail.com>
Our Ref: 19/02/10 "Alex Khaye"<info-info60@mail.ru>
Re: Issuance of Compensation By ATM Card Payment 57 "JOHN CODY"<john.cody38@yahoo.com.hk>
Please Response Is Highlly Needed "George Obrien"<kevinrichard72@sify.com>
(no subject) Robert Loan Investment <bshive@bellnet.ca>
Funds Transfer: You Have Been Dealing With The Wrong Offices. "MRS. FARIDA MZAMBER WAZIRI"<faridawaziri@efcc.org>
Ron Parker loan Lender PLC "RP Lender"<noreply@info.com>
PLEASE REPLY ASAP. "Miss Amy Robinson"<amyrobinson33@gmail.com>
CONTACT HUGH G54H5@yahoo.com.hk
Dear Sir/Madam Useni Idris <m_justin01@ssummail.com>
Financial aid from FDV,Contact Dr.Razaq Immediately. "FONDAZIONE Di VITTORIO & ECOWAS" <donation@fdv.org>
Congratulation Dear Lottery Winner Toyota Car Promotion <kmastorak@tec.uoc.gr>
LBB/IRD/CBX/021/09 "FOREIGN DEBT PAYMENT OFFICE"<info@james.org>
I NEED HONEST AND TRUST PAUL KIN <paulkin.2007@live.com>
GREETINGS TO YOU MY FRIEND "Ehab Elbalawi"<ehab.elbalawi@yahoo.com>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "GABRIEL MOORE FINANCE LIMITED" <safeloanlimited@gmail.com>
NOTIFICATION OF PAYMENT VIA ATM CARD "Barrister Peter George ESQ"<peter.george11@yahoo.com>
SPRING INTERNATIONAL BANK "Daniel Eze."<test@ajbartny.com>
Please Confirm Receipt Ryan Anderson <ryan_anderson@terra.com>
Royal House of Treasury "HM TREASURY"<leslie@momentshare.com>
It is the will of God to contact you. "James Torres"<to.james1951@gmail.com>
Read me "linda_garang@cantv.net" <linda_garang@cantv.net>
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY !!! "DR IBRHAIM BARKINDO"<info@hi5.com>
(no subject) "MRS.LISA FINANCIAL INVESTMENT" <info1@yahoo.com>
HELLO "Mrs. Ella Charlie Luis Randy"<ellalrandy@sify.com>
MANY THANKS. "FRANK DICKSON"<allwellme@yahoo.in>
Important Notice "Luigi de lello"<luigidelello@yahoo.it>
Winning Announcement "BMW AUTOMOBILE LOTTERY AWARD" <verification_bmw@hotmail.com>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
VERY URGENT!!! "Princess Deo" <lindadeo100@live.com>
YOU HAVE WON RANDOMLY CALL TO CALIM !!! "ATM Inc."<atmcard@atm.org>
YOU ARE TO BE PAID THE SUM OF $5,000,000.00........ "Anthony Powell"<anthonypowell223@web2mail.com>
(no subject) "RUSSIAN MINISTRY OF FINANCE"<bradfordmidas@bellnet.ca>
NOTIFICATION LETTER "RUSSIAN MINISTRY OF FINANCE" <HMMwithG1@w4jb3cl4t.homepage.t-online.de>
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM "Rev Paul Williames"<rev@yahoo.com>
MY BELOVED. "From Mrs Jenifa,,"<jeffkomo1@cantv.net>
FOLLOW THIS PROCEDURES TO GET YOUR FUNDS IN A VISA CARD "MRS LINDA PACELLI"<info@uneca.org>
Urgent and Confidential "Dr.Charles Williams" <charlswilliam@live.fr>
File in For Your Claims "Maria Alberto"<m.albertodesk@live.it>
(no subject) Mr Karl Brader <karlbrader1980@yahoo.com.cn>
BUSINESS PROPOSAL "Mr Jerry Ntai" <jntai40@yahoo.com.hk>
Are You Still Aware? "david bulk" <artnua@hotmail.com>
Secured Security Code: GUK/699/33/2010 "Google Promotion Award Team"<aaward.spears1@googlemail.com>
BUSINESS PROPOSAL "Peter Kollias"<remittances5556@aol.com>
PLEASE I NEED YOUR URGENT ATTENTION "Mrs Grace Harlow"<info@finbank.org>
Urgent From: Mr. Garry Lawrence. "Mr. Garry Lawrence."<mr.garry@post.ro>
ATTENTION "dave"<goodmanda5000@rediffmail.com>
CONTACT THE UPS AGENT "Mrs Lara Schillings" <mrslaras@yahoo.com>
PepsiCo Company Online Promo "PepsiCo"<info@pepsi.com>
KINDLY RESPOND IMMEDIATELY "Felix Dickson"<f.dickson@bba.org.uk>
PARTNER "PARTNER"<alvasanty@gmail.com>
HURRAY YOU HAVE WON! "XANGA IRISH FOUNDATION" <xangairish@live.com>
URGENT OFFERING! "BNOOC Offers"<employ-offers@britishoil.co.uk>
Good day "Jessy"<jessymalik02@sify.com>
Second Notice "Mr. Ben Mark"<benmss@live.com>
Please confirm this information. "MR. SANUSI LAMIDO"<paulsmithofferr@mail.am>
AWARD WINNING NOTICE "2009 Netherlands Lotto"<clay_links1@aol.nl>
(no subject) POWERBALL 2010 MEGA LOTTERY <powerball@yahoo.co.uk>
2010 FINAL NOTIFICATION© "Mrs Ani Saeed"<infosndbhd1@gmail.com>
FBI Director Robert S.Mueller III: GET BACK TO MR KELVIN WIL... "FEDERAL BUREAU OF INVESTIGATION"<admin@simdoo.com>
From Peter Mageza "Peter Mageza"<sentexpress@gmail.com>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mr Beko Nzeh <azbxxxxxxxxx@bigmsn.net>
From Mrs. Helen Anderson (Be Informed) "Mrs.Helen Anderson"<test@minfinrd.ru>
From Andre Eagar "Andre Eagar"<sentexpress@gmail.com>
2010 WINNING NOTIFICATION "UK"<dougkos@qwestoffice.net>
Please Read (Confidential Proposal) "Mr. Jerry Ntai" <ntaijerry21@yahoo.com.hk>
YOUR EMAIL ADDRESS WON YOU €615,810.00 EUROS!!! "EURO MILLIONES LOTTO."<eullotto@aol.com>
From Mr. Jones Chu. "Mr. Jones Chu"<info@live.com>
Surprise!!! "Lucky Day Bonanza"<waterjer11@gmail.com>
PLEASE CLARIFY THE FOLLOWING INFORMATION "ALHAJI BUNU FAROUK"<test@northone.ca>
JOB OFFER "JOB OFFER" <info@claim.com>
Re: Best Regards! "Gabriel Sossou"<kinross4@dragnet.com.au>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<fundunit_uk@tin.it>
420,000 pounds Monday, February 8, 2010 Firm <structur1@bellnet.ca>
(no subject) Sydney Morgan <universalbuilding@bellnet.ca>
YAHOO LOTTO /MSN PROMOTION "YAHOO LOTTO /MSN PROMOTION" <austin@info.com>
YOUR EMAIL WON 1,MUSD Mrsclara glory <mrsclaraglory3550@att.net>
Dear Good Friend, "MRS.EMEKA" <mrs.emeka@sify.com>
Hello/ Hotel Building Project In Your Country. gsaad@petrodar.com
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "E-LOT PRIZE AWARD PROMO" <satchley@maydayaviation.com>
Batch Number: 444821545-NL/2010 (sent from abused email account)
All the best!! Grace Wood <infofficefd@mrdomsk.com>
CONTACT OUR PAYMENT CENTRE "Mr. Paul Mark"<web@cepiec.com.cn>
Greetings............. "Goro Ouchida" <info@mail.com>
MY FOURTH AND FINAL MAIL TO YOU KALIM DURAK <noreply@yahoo.com>
Please expect further correspondence <lnicas@fulbright.com>
FROM MR. MARK JOE. "Mr. Mark Joe" <ceciledwards@sbcglobal.net>
Congratulations from the entire staff of Guinness Company "GUINNESS COMPANY" <selena@selena.net.ua>
Please I Am Waiting For Your Reply "George Obrien"<billy@tmslive.info>
UN Approved For Claims! <hackman.samuel@yahoo.com>
MATTER OF URGENCY. "Mr. John England"<jjohn.england@yandex.ru>
Good Day (sent from abused email account)
!!!Attention!!! From MasterCard/Microsoft Int "MasterCard Int"<info@mastercard.co.uk>
GREETING FROM IRAQ Alex Sidney <alexsidney@btinternet.com>
FROM: FRANK CHIKANE "Frank Chikane"<NOreply@yahoo.com.hk>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
Good day to you Gilbert Macentee <gilbert.macentee@btinternet.com>
DEAR ONE/ GOOD NEWS FOR YOU "FAMOR"<info@william.com>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "DR. PETER McWEALTH" <temp@1128.org>
Funds Transfer: You Have Been Dealing With The Wrong Offices. "MRS. FARIDA MZAMBER WAZIRI"<wazirifarida@efcc.org>
From Mr Jimmy Cole (REPLY)v "INFO@HSBC"<mrjimmcole0777@yahoo.co.jp>
Profitable Venture "Dr. Albert Missbichler"<albertmissbichler@msn.com>
Reward On Email Account Ref No: NL 2009 OS 1973 "Adam Smith"<fredhassen004@yahoo.com.hk>
hello "william"<spencer@gg.saturncapital.com.au>
From: FRANK CH "Frank Chikane"<NOREPLY@yahoo.com.hk>
My Dearest one VIVIAN YAK <vivian88@btinternet.com>
Hello Dear, elvira antolihao <elviraantolihao@ymcso.com>
I Need Your Assistant "John Francis"<johnfrancisreal@aim.com>
De Bea Aka "Bea Aka" <beatriceaka1@romarior.net>
Batch: 22/523009/LHINT UK GAMBLING COMMISSION <ukgamescom02@yahoo.com.hk>
AWAITING YOUR RESPONSE... ericbates@voila.fr
Attn: Internet User, "AccuLotto Online"<giuliana.pelizzola@tele2.it>
RESERVATION!!! Michael Wilfred <7798378@sbcglobal.net>
I Need Your Assistant "John Francis"<johnfrancis2012@gmail.com>
GENESIS AGENCY : JOB VACANCY "EXXON MOBIL"<ukexxonmobil@london.com>
Contact Dr John David "Mrs. Debra Avalos"<info@bbvitamins.com>
Attn: Internet User* The World Lottery <archivescr@aol.es>
Dear Lovely One, SAR DAVID <sar.david@btinternet.com>
This is second time I am contacting you now...Pls Respond "Mr. Jerome Lewis"<jjeromelewisesq@yahoo.co.uk>
UK GAMBLING COMMISSION "UK GAMBLING COMMISSION" <tffcc21@yahoo.com.hk>
183 entries -- last updated: 2010-02-21 16:02 UTC
Sender domains:
- 1128.org (1)
- aim.com (1), ajbartny.com (1), ali.com (1), aol.com (2), aol.es (1), aol.nl (2), aster.pl (1), atm.com (1), atm.org (1), att.net (3)
- bba.org.uk (1), bbvitamins.com (1), bellnet.ca (10), bigmsn.net (1), bizedge.com (1), britishoil.co.uk (1), btinternet.com (6)
- cantv.net (2), cbsld.com (1), cepiec.com.cn (1), claim.com (1), columbus.rr.com (1)
- dragnet.com.au (2)
- efcc.org (2), eircom.net (1)
- fdv.org (1), finbank.org (1), fulbright.com (1)
- gg.saturncapital.com.au (1), gmail.com (16), googleaward.com (1), googlemail.com (1)
- hangsengbank.com.hk (1), hi5.com (2), hotmail.com (4)
- info.com (2)
- james.org (1), jmail.co.za (1)
- latinmail.com (1), lee.com (1), libero.it (2), live.co.uk (1), live.com (7), live.fr (1), live.it (1), loan.com (1), london.com (1)
- mail.am (1), mail.com (1), mail.ru (1), mascon-edoc.com (1), mastercard.co.uk (1), maydayaviation.com (1), minfinrd.ru (1), momentshare.com (1), mrdomsk.com (1), msn.com (2), mysinamail.com (1)
- nordea.com (1), northone.ca (1)
- o2.pl (1)
- pepsi.com (1), pino.pl (1), post.ro (1)
- quatec.com.br (1), qwestoffice.net (1)
- rediffmail.com (2), romarior.net (1)
- sbcglobal.net (3), selena.net.ua (1), sify.com (7), simdoo.com (1), ssummail.com (2)
- tec.uoc.gr (1), tele2.it (1), terra.com (1), tin.it (1), tmslive.info (1)
- uneca.org (1), unnunk.com (1)
- verygrate.es (1)
- w4jb3cl4t.homepage.t-online.de (1), web2mail.com (1), william.com (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (10), yahoo.com.cn (1), yahoo.com.hk (10), yahoo.in (1), yahoo.it (1), yandex.ru (1), ymail.com (1), ymcso.com (1)
Anti-fraud resources:
