|
|
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.
ASSISTANCE "Mr Juan Fernando Lopez."<mail@tpg.com.au>
From Mr.James Brown "Mr.James Brown" <winifredblain@sbcglobal.net>
(no subject) HINO MOTORS LTD <info@mail.com>
:SPAM: CARD REGISTRATION No. MCIMJ: 5148/4178 "MasterCard®"<uksinspectionagency_gov@uk2.net>
READ!! Douglas Ezit <dezit1318@att.net>
Bequest! "Karl Su"<karlsu1@web2mail.com>
CONGRATULATIONS CWC NETWORK LTD ANNUAL LOTTERY "Mrs.Maria Hogan"<maria_h@sify.com>
Mrs.Silifat Ali Fayadh "Mrs.Silifat Ali Fayadh"<mrssilifatali93@live.com>
Congratulations! Mr Williams Agabi <info@bmw.com>
Dear Friend...I need your Co-operation "jacquesscott01@cantv.net" <jacquesscott01@cantv.net>
(no subject) "Nidec Copal Electronics Corp." <dr.baldwinscott@9.cn>
Re: Hope to believe you on this. "Mrs Shirah Van Vuuren"<shirah.vanshirah@shira.net>
Hello Johnson Omoha <johnson.omohaa72@gmail.com>
ATTENTION:READ THIS MAIL CAREFULLY!! "TEDDY WILLIAMS CHAMBERS"<williams.associates210@gmail.com>
Donation Notification "Fondazione Di Vittorio, ITALY" <info@fdv.org>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
REQUEST FOR URGENT ASSISTANCE "Mr.Kazim Obaid" <maillionel001@gmail.com>
Call to confirm. Antonie Lowie <autoprima@hathway.com>
YOUR PAYMENT OF 5,000 USD IN WESTERNUNION HAVE ALREDAY. Kelvin Coolidge <c-kcoolidge@verizon.net>
MYSTERY SHOPPER POSITION AVAILABLE. "EVALUATION TEAM"<info@eteam.org>
(no subject) "Mr. William Morgan" <rainbowxfixation@bellsouth.net>
MICROWORD PROMO: "Microword Corporations."<Microword@corporations.es>
Hello "Kelvin Grant"<kelgrant3@libero.it>
(no subject) "PARKS FINANCIAL LOAN INCORPORATED" <info_parkloan@sru.ac.th>
Please contact Mr.Pete Suggs, now for your compensation fund... "Mr.Alex Udo."<wmt@strompost.com>
BE OUR AGENT "Foshan Interry Ceramic Co."<foshaninterry@aol.com>
BE OUR AGENT "Foshan Interry Ceramic Co." <foshaninterry@aol.com>
Hello Dear Anna Helder Proenca <annaproenca@gmail.com>
Project Offer From Mrs. Inna Gudavadze. "Attend to"<titovr@yahoo.com>
House of Parliaments Information Office "Dr. Armbrose Dery"<armnoonenow@live.com>
MONEY TRANSFER OF ($7,300,000). "Mr.Charles Williams." <williams4charles@sify.com>
LOTTERY PROMOTION WINNER "SUPER***7***"<jkoffi46@gmail.com>
Personal Email From: Janet Rensburg "European Commission"<janetrensburg@gmail.com>
Credit disponibil la un interestrate de 2% DISTINCT FINANCIAL SOLUTION UK <meritlo.565@rediffmail.com>
READ "HAJIA MARIAM" <haj.mariam00@gmail.com>
CONTACT MR.CHINEDU MARTINS FOR YOUR BANK DRAFT "Eng.Stanley Johnson" <brazzieruth@att.net>
ATTENTION EMAIL ONLINE AWARD WINNING <paymentnotification1@rediffmail.com>
CALL.Dr.Bekkens "Euromillion Europe Coordinator"<remittances5555@aol.com>
We can Work Together. "AAQ1"<jameslikana@aim.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST}. "TERRY SUTTON"<terry@info.com>
David John David John <davidjohnprivate5675@ssummail.com>
Business Proposal "Jonathan Kaba." <jkaba1998@gmail.com>
Your E-Mail Was Randomly Selected!!! "Suzuki Company Promotions"<helpdesk@speakeasy.net>
PAYMENT RESOLUTION "KENNETH GARRETT"<donnagarrett4470@yahoo.co.jp>
PLEASE GET BACK TO ASAP !!!!! steve "Michael Akume."<barr.allanchua2000@live.com.my>
PLEASE RECONFIRM YOUR FULL MAILING ADDRESS. "Mrs. Angela Li Chan"<angela_li001@yahoo.co.uk>
DEAR FRIEND, "Mr. Awatif Al Rumaith" <mrabdulalmalik@att.net>
CONTACT MR AUSTIN (13/2/10) "Rose"<mrose.llfin@gmail.com>
HOW ARE YOU AND YOUR FAMILY? "SGT MIKE PETERS"<sgt.mikepeters000@aol.in>
Contact oceanic Bank PLC for your Atm master card "Mr Benjamin Bob"<westernunion_tra@sifymail.com>
Attn: Email ID owner, "Co-ordinator- Alliancenet.org"<12alliance.org@terra.es>
MYSTERY SHOPPER ASSISTANT NEEDED !!! "Secret Shopper®"<contactshopper@ymail.com>
Your E-Mail Was Randomly Selected!!! "Suzuki Promotion"<sales1@wenzel-logistics.com.my>
My las wish "Mrs. Jane Smith"<mrs.janesmithwishes3@yahoo.com.cn>
TRANSACTION NOTIFICATION SERVICE GODWIN EMEFIELE <fundremittance@zenithbank.com>
Reply for your claims !! "****** Ecowas Donation ******" <ecowas@cablemas.com>
ATM Payment Notification !! ATM Payment Office <officett@johnnnymails.com>
==business for us to do== "mr.yang"<shuxiangy77@yahoo.cn>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
My Name is Alex Miller "MR.ALEX MILLER"<alex_miller1000@yahoo.com>
NOTICE FROM (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<imf@imf.org>
SCAM VICTIMS !!! (YOUR COMPENSATION IS HERE). Brandi Burns <brandijb2004@hotmail.com>
YOU ARE TO BE PAID THE SUM OF ($5,000,000.00) "Mr Owen Brown"<runner@thefirm453.com>
Important Message "Mr Tony Chan C C"<info_ninawang024@yahoo.com.hk>
Very Urgent, Barrister Ibe Allen <priiinfo6@sbcglobal.net>
ZENITH BANK 2010 SCAMMED VICTIMS COMPENSATIONS PAYMENTS "COMPENSATION UNIT"<info@admin.org>
From Mrs. Lawrencia Agrrey "Lawrencia Agrrey"<rukaabdul2010@gmail.com>
RE:How are you today "Your friend"<jklujukmn@j-mail.info>
(no subject) POWERBALL LOTTERY UK <info@lottery.co.uk>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mr Beko Nzeh <azbxxxxxxxxx@bigmsn.net>
JP Morgan Chase Bank. JP Morgan Chase Bank <gigkjgigjgugfn586868@virgilio.it>
FROM Mrs. Margaret A Denis "Mrs. Margaret A Denis."<marg@hotmail.com>
Your Email Address has won a Cash prize of 750, 000.00 GBP i... "FORM SHELL DEPARTMENT LONDON UK!!!" <shelldepartment2010@hotmail.com>
YOU ARE NOMINATED DR.BENEFITS <benefitsacross@yahoo.com>
hi Miss Lorita <ghgkjhgfjjjhlk@yahoo.com>
ATTN: BENEFICIARY/INHERITANCE, "Dr David Mark"<davidmark@w1j8eq1tx.homepage.t-online.de>
Account Upgrade Maintenance All Webmail/Email Subscribers. "Email Technical Support"<helpdesk@qwestoffice.net>
Please pick up this information and Proceed to western union "WesternUnion"<info.tossinweternoffice@yahoo.com.hk>
From Stella "Stella Sigcau"<stellasig1@hotmail.com>
Attention Required "Walter"<Washington_Walter@gmx.com>
[*** SUSPECT ***] Delayed Transfer Fund: You Have Been Deali... "Economic and Financial Crimes Commission {EFCC}."<info@hi5.com>
Spam: Re: Your Official Information. (Imf Atm Debit Card) ... "Mr. Moore Green"<mrmooreg@gmail.com>
HAITI DONATIONS "HAITI"<12345@gmail.com>
Ref: £ 5,218,140.25 [ Honest Partnership Assistance Required.] "AA"<jameslikana@aim.com>
Your attention please, "Mr. A. K. Ignatius." <mignatius@amicable.biz>
MYSTERY SHOPPER JOB "Mystery Shopper Company"<chriscamp@philwhitephotography.co.uk>
Spam: Re: You Are Officially Informed "Mr. Ricardo Lewis"<fundunit_imfuk@112.org>
(no subject) "Lotto@uk.org" <gvillase@itesm.mx>
MYSTERY SHOPPING ASSIGNMENT "Cladius Shyllon"<dave@intelvision.sc>
Second Notice. "Mr. Ben Mark"<benmekk@live.co.uk>
PLEASE READ AND BE BLESSED. "Mrs. Elena Tan." <sgf@cwgc.cn>
Follow Me And Get Rich Forever. "Chen Guan"<test@aster.pl>
Beneficiary "IMF"<imf@inMail.sk>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
2010 FIFA Selection "2010 FIFA World Cup"<christine.zieth@2010worldcup.com>
2nd Attempt "Joo Cawthra"<ht@msn.com>
Kindly Consider this offer. "Mr. Kazim Obaid"<kazimobaidkazim@gmail.com>
CONTACT DR SIMA LEE "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
REFERENCE NUMBER:BMW:25513500DS =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
(no subject) Toyota Car Promotions Department <tcsbmp@sbcglobal.net>
DID YOU AUTHORIZE Mr. Muna Dishow FOR YOUR FUND CLAIMS Ms Rose Moores <nick05fd@sbcglobal.net>
RE: IMMEDIATE ATM CARD PAYMENT DELIVERY "Loto Company"<uklotteries@loto.com>
needed "Lucky Kunene"<@>
Dr John David Can Help You Out "Mrs Debra Avalos"<debbyava@sbcglobal.net>
CONGRATULATIONS YOU HAVE WON!! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.cn>
DELIVERY OF YOUR CONSIGNMENT "OVERSEAS CREDIT COMMISSION"<gtstr123@freenet.de>
Apostolic Greetings "Mrs.Grace Patrick" <mrs.grace_patrick@btinternet.com>
PLEASE REPLY ASAP. "Miss Amy Robinson"<amyrobinson33@gmail.com>
Good-Day From James Kwadwo" Please Reply Back "Mr. James Kwadwo" <joe.nwosu@btinternet.com>
Dr John David Can Help You Out "Mrs Debra Avalos"<support@directmatches.com>
=?iso-8859-1?Q?Empr=E9stimo_dispon=EDveis_em_uma_taxa_de_jur... Distinct Financial Solution UK <meritlo.565@rediffmail.com>
SOUTH AFRICA 2010 FIFA WORLD CUP LOTTERY WINNINING NOTIFICATION CONGRATULATIONS WINNING NOTIFICATION <kgh34@att.net>
Hello "Mis Sofia Umar" <me.so@katamail.com>
hello ami_nn@katamail.com
hello ami_dd@katamail.com
LINUX INTERNATIONAL LOTTERY IS ON AGAIN!!! LINUX INTERNATIONAL LOTTERY UK <meritlo.565@rediffmail.com>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!! "TOYOTA"<toyotadirectorsnotice@live.com>
URGENT PLS, Godson Ibru <anthonyukam@att.net>
MICROWORD PROMOTIONS. "Microword Corporations."<Microword@Corporations.es>
BOBBETT "BOBBETT MACKAN"<bobbettsmackan1@sify.com>
HELLO "Liana Patarkatsishvili"<liana@no.com>
Dearest ONE Linda Adeeb <linda@amicable.biz>
From: George Raoul "georgeraoul@cantv.net" <georgeraoul@cantv.net>
Mr. Edward Tan "Mr. Edward Tan"<beat343@live.com>
Confidential............... MR TOMO SAND NORI <jacek.jg@neostrada.pl>
JP Morgan Chase Bank JP Morgan Chase Bank <syshsyusghsyu2625@virgilio.it>
Attn: Beneficiary Call me +2348080754902 for information,Thi... "MR.LAMIDO SANUSI"<lamido@max.com>
INVESTMENT OFFER FROM KEVIN FENWICK "FENWICK"<fenassociates@gmail.com>
YOUR REF:CLAIMS/ATM/882 SENATOR DAVID MARK <gytanari@atif.hu>
ATTN "ROLEX"<info@rolex.com>
=?iso-8859-1?Q?Yahoo/Msn_Award_GBP=A3550=2C000=2E00?= "Mrs.Jill Nash" <jillnash63@yahoo.co.uk>
YOU ARE A WINNER OF National Lottery Euro-millions "Juan Antonio"<juan001@interactive.lottery.ie>
technology " technology"<tamara.colement111@gmail.com>
REQUEST FOR URGENT ASSISTANCE. "Mr. Kazim Obaid"<kb183113@gmail.com>
Reminder: Yahoo/Msn Lottery Incoperation Winning Of (£1, 500... "Mrs. Elizabeth K. Walter"<yahoo.winner.msn@gmail.com>
Citigroup UK.....Your Ref: 80.177.207.166 "Citigroup UK"<priority@handbag.com>
PICK UP YOUR MONEY BY WESTERN UNION "Mr Clem Odili"<clem2odili@yahoo.it>
Ref No. 1942896-9032 "=?ISO-8859-1?Q?=A9Euro?=-Pw Lottery Board" <info@euro-pw.com>
AN URGENT HONG KONG BANK BUSINESS OFFER Hang Seng Bank Limited <jonchochan@hangseng.com>
My Good Friend "Carr" <obi3@wfhm59p6u.homepage.t-online.de>
EXXON OFFICIAL NOTIFICATION "EXXON MOBIL"<exxonmobil@london.com>
GOOD DAY!!! "MR. JOHN PEDRO" <sgf@cwgc.cn>
INVITATION TO TREAT!!! KUN ARTS <kun@live.com>
URGENT PARTNER "Abdullah Osman Ismail"<abbeyftttrrt@yahoo.com>
PLEASE READ AND GET BACK TO ME+ "P J T"<ized09@qwestoffice.net>
Dearest Beloved, "Kunio U."<kunio1962@hotmail.com>
Spam: RE: YOUR PACKAGE (FUNDS) IS READY FOR COLLECTION "Diplomat Mr. Michael Jones"<temp@1128.org>
RE: Crude Oil Sales Partnership "Stephen Manuel."<mail@tpg.com.au>
LETTER ! "Mr. Bruce Akin" <bruceakin54@yahoo.com.hk>
Hello "Mr John Jasper"<jjohnjjasper101@hotmail.com>
CENTRAL BANK OF NIGERIA DEBT DEPARTMENT "Mrs. Mary Eze"<info@cbnnigeria.org>
GET BACK TO ME AS ITS CONFIDENTIAL "F.B.I AGENT"<informationofficedirect@emailclick.com>
Your Urgent Attention is Needed "Chang Wang"<inf50200@live.co.uk>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <findings3@wjkz042dh.homepage.t-online.de>
To My Dear Friend "Phillip Da Silva"<mail@tpg.com.au>
CONTACT ATM OFFICE NOW (ATM-0411) ! "Mr. Kiki Raymond."<kiki@kiki.org>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
GOOD DAY "sesezugulu"<sesezugulu78@gmail.com>
FROM MRS HELENA KONE Helena kone <helenakone@btinternet.com>
Hello My Beloved One In Christ. Mrs Marcelin Edward <marcelin.edward4@btinternet.com>
CONTACT GLOBAL EXPRESS COURIERS PTY LTD FOR PACKAGES. "Mr. Stephen Davidson"<dave@kelrad.com>
Urgent Request "Chin Chan"<jchang3030@mail2hongkong.com>
Profitable Proposal from Mr. Eric Freeman "Mr. Eric Freeman"<ericfreeman01@live.com>
Nominated as Next of Kin to Late Mr.. "Ms. Vanessa Roberts"<johnsheade57@jhw.com>
DEAR FRIEND "MR.JOHN VARLEY" <john@gmail.com>
Your Urgent Response "DAVID THORBURN" <david_thorburn301@yahoo.com.hk>
RE United Nations <united.nations333@virgilio.it>
Michelle Robert Michelle Robert <michelle100@faithserve.com>
Confirm Your Winning!! "Mrs.Kate Goih" <autoprima@hathway.com>
URGENT RESPONSE NEEDED "CHRISTIAN BELL"<chrisbellchambers7@gmail.com>
(no subject) "Vlad And Solicitor Desk"<vlad@lawyer.com>
Fidelity Investments International John Mcfarlane <pdzach@sbcglobal.net>
Dear One,
UNFINISHED TRANSFER OF FUNDS ! "Robert Sandt"<root@hevnet.cn>
Mrs. Boigny Urgent Reply. Jenifer Boigny <jenifer.boigny@coolfms.com>
Hello!! "Mr. David Nwaorgu." <imfnigeriiaoffice@yahoo.com>
From: Mr. Fakal Koiko Fakal Koiko <miss_marinakabila@btopenworld.com>
Message from Mr. Roh "Mr. Roh Dae Jung"<mrohdaejung@yahoo.com.hk>
=?iso-8859-1?Q?Notic_From_Microsoft_Corporation=AE_Promotion... Microsoft Corporation Promo Department <steve.bird@xtra.co.nz>
RE United Nations <united.nations331@virgilio.it>
Dear, "Engr.Mohamed Mustafa" <willowinv@sbcglobal.net>
RE: "SESE ZUGULU"<sesezugulu3@yahoo.com.hk>
CONFIRM RECEIPT "PULLEN JOE" <info@lawoffice.org>
Scam Compensation Payment of $5.5Million In Your Favour.201.... "DR JOE ARMSTRONG"<drjames.carlos@gmail.com>
CONTACT MY SCRETARY "Dr. Ezen Ahmed" <cherylrichmond@att.net>
UNITED NATIONS COMPENSATION. "Mrs. Pamela Johnson"<atm_swiftcard@hotmail.com>
LOAN "Bonahis Financial Company" <info@loan.com>
(no subject) =?utf-8?Q?Online_Sweepstakes=C2=AE?= <meliauto@bellnet.ca>
reply "RTD.GEN SOZINHO MANUEL" <britosozinho@att.net>
I NEED TRUST FROM YOU. PLEASE READ "P J T"<pjt00881@sify.com>
Contact Fedex For Your Package "FEDEX COURIER MANAGING DIRECTOR"<f.care@gmx.com>
Congratulations! "E-lot promo"<ch900@chfd.gov.tw>
PLEASE DON'T BE OFFENDED BY MY PROPOSITION. "dhammaego" <dhammaego@ekolay.net>
FBI Important Alert "Federal Bureau Of Investigation"<robert.mueller@ic.fbi.gov>
ASALLAM-ALYKUM /URGENT MESSAGE? "Mr.Tarek Omar" <omarmtarek@voila.fr>
**Private Brief, Kindly Read** Susana MENDOZA <info@mail.com>
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,00... BARCLAYS BANK PLC <centralbannknig1@att.net>
Your Earliest Response Is Needed Vincent Cheng <vcng.vin_2@earthlink.net>
200 entries -- last updated: 2010-03-04 20:10 UTC
Sender domains:
, (1) - 112.org (1), 1128.org (1)
- 2010worldcup.com (1)
- 9.cn (1)
- admin.org (1), aim.com (2), amicable.biz (2), aol.com (3), aol.in (1), aster.pl (1), atif.hu (1), att.net (8)
- bellnet.ca (1), bellsouth.net (1), bigmsn.net (1), bmw.com (1), bmwgroup.co.uk (1), btinternet.com (4), btopenworld.com (1)
- cablemas.com (1), cantv.net (2), cbnnigeria.org (1), charity.org (1), chfd.gov.tw (1), coolfms.com (1), corporations.es (2), cwgc.cn (2)
- directmatches.com (1)
- earthlink.net (1), ekolay.net (1), emailclick.com (1), eteam.org (1), euro-pw.com (1)
- faithserve.com (2), fdv.org (1), freenet.de (1)
- gmail.com (22), gmx.com (2)
- handbag.com (1), hangseng.com (1), hathway.com (2), hevnet.cn (1), hi5.com (1), hotmail.com (7)
- ic.fbi.gov (1), imf.org (1), info.com (1), inmail.sk (1), intelvision.sc (1), interactive.lottery.ie (1), itesm.mx (1)
- j-mail.info (1), jhw.com (1), johnnnymails.com (1)
- katamail.com (1), kelrad.com (1), kiki.org (1)
- lawoffice.org (1), lawyer.com (1), libero.it (1), live.co.uk (2), live.com (6), live.com.my (1), loan.com (1), london.com (1), loto.com (1), lottery.co.uk (1)
- mail.com (2), mail2hongkong.com (1), max.com (1), msn.com (1)
- neostrada.pl (1), no.com (1)
- philwhitephotography.co.uk (1), postbank.nl (1)
- qwestoffice.net (2)
- rediffmail.com (4), rolex.com (1)
- sbcglobal.net (7), shellcompany.hk (1), shira.net (1), sify.com (4), sifymail.com (1), speakeasy.net (1), sru.ac.th (1), ssummail.com (1), strompost.com (1)
- terra.es (1), thefirm453.com (1), tpg.com.au (3)
- uk2.net (1), uzor.net (1)
- verizon.net (1), virgilio.it (4), voila.fr (1)
- w1j8eq1tx.homepage.t-online.de (1), web2mail.com (1), wenzel-logistics.com.my (1), wfhm59p6u.homepage.t-online.de (1), wjkz042dh.homepage.t-online.de (1)
- xtra.co.nz (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (6), yahoo.com.cn (1), yahoo.com.hk (7), yahoo.it (1), ymail.com (1)
- zenithbank.com (1)
Anti-fraud resources:
