|
|
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.
Scam Compensation Payment of $5.5Million In Your Favour "DR JOE ARMSTRONG"<drjames.carlos@gmail.com>
FBI Important Alert "Federal Bureau Of Investigation"<robert.mueller@ic.fbi.gov>
READ THIS LETTER,VERY IMPORTANT. "GERALD ALBERTO"<webex2008@aim.com>
MICROWORD PROMOTIONS. "Microword Corporations."<Microword@Corporations.es>
Dear, "Engr.Mohamed Mustafa" <willowinv@sbcglobal.net>
PLEASE REPLY ASAP. "Miss Amy Robinson"<amyrobinson33@gmail.com>
OUR REF:FRN/ATM/822 ATM Card Departmant <atm@dept.com>
(no subject) "Mr. William Morgan" <rainbowxfixation@bellsouth.net>
MICROWORD PROMO: "Microword Corporations."<Microword@corporations.es>
HELLO, KINDEST ATTENTION.
CONGRATULATIONS AWARD 2010 "Mr.Paul Raymond"<ray100g@gmail.com>
Good Day "James Pierre."<mr.hunj@yahoo.com>
Proposal for you. "Mubaraq Ahmed"<mubaraq@charity.org>
This medium "Harvey Domenic" <info@harvey.com>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
FOR YOUR PERUSAL "Mr Ming Yang"<call_ming.yang01@yahoo.com.hk>
MRS HELENE SNEDDON USE THIS FUND "MRS HELENE SNEDDON" <helenesneddon2@aol.com>
From: Peter Henry "Mr Peter Henry" <henpe000@yahoo.co.jp>
From Raphael Kamara Raphael Kamara <r.kamara@cantv.net>
PLEASE CLARIFY THE FOLLOWING INFORMATION!! "ALHAJI BUNU FAROUK" <findings10@wjkz042dh.homepage.t-online.de>
CONTACT MISS LINDY WILLIAMS NOW, "Ricahrd Paul."<info@mygym.net>
OPEC "Dr. Fred Kamala"<kamaladrfred@yahoo.com>
URGENT PARTNER "Abdullah Osman Ismail"<abbeyftttrrt@yahoo.com>
FYI "PULLEN JOE" <info@lawoffice.org>
ATTEMPT TO REACH YOU REPLY "Barr Alexandrus Alfonso"<barrlfns@laywers.com>
CONGRATULATIONS FROM THE DIRECTORS OF TOYOTA COMPANY CHINA "TOYOTA COMPANY CHINA"<chinaunicom@yahoo.cn>
Dear Friend ROSEMARY NDU <rosemary.ndu02@btinternet.com>
MYSTERY SHOPPING, Mr Henry Brown <jeanscheibe@sbcglobal.net>
ATTENTION "Mr. Themba Ngubane"<tthemne@aol.com>
IMPORTANT "Mr.John Jasper" <paul10@linekinloversiteornot.org>
Attention My Dear Friend "Baba Giwa Gana"<info@admin.org>
Part time job "craig"<mildthomas02@gmail.com>
URGENT "ASHLEY JOE."<unioff@aol.com>
CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKE... Notification Center <office_2010@att.net>
Bonjour Monsieur/Madame, lo 2010 <lo_2010@btinternet.com>
Good News "Mr. Ahmed Kurutum" <customerservic8175@att.net>
ASSISTANT NEEDED jenny wilson <jennymbasowilson01@att.net>
Call to confirm. Antonie Lowie <autoprima@hathway.com>
Urgent Request "Chin Chan"<jchang3030@mail2hongkong.com>
YOUR HELP IS NEEDED PLEASE. "Linda Kabba" <lindakabba@zoomshare.com>
Copy of Your cheque attached "Hillary Miguel" <fjkr8@att.net>
CALL ME AT +2347088974506 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN RET."<info@office.com>
Hello "Mis Sofia Umar" <s.umary@katamail.com>
needed "lucky kunene"<info@consultdata.it>
(no subject) HINO MOTORS LTD <info@mail.com>
Federal Executive Council (FEC) *(+2348039418496)* "FEDERAL EXECUTIVE COUNCIL"<fetusmark711@hotmail.com>
technology " technology"<tamara.colement111@gmail.com>
Hello.. "Jun"<helpdesk@webmaster.org>
Proposal from Mr. Chris Khumalo "Mr. Chris Khumalo"<chris@yahoo.com>
RE: Crude Oil Sales Partnership "Stephen Manuel."<mail@tpg.com.au>
Project Offer From Mrs. Inna Gudavadze. "Attend to"<titovr@yahoo.com>
Dear Sir, "Matvei Miroslv"<matveimiroslv@live.com>
Your Attention Is Needed "mohammedabba47@yahoo.com" <mohammedabba47@yahoo.com>
YOUR CONSIGNMENT "Mrs Ashmore Jeanette"<mail@tpg.com.au>
Re: Business Proposal "Mr. Eric Freeman"<bmxslave@cs.com>
RE: "SESE ZUGULU"<sesezugulu3@yahoo.com.hk>
NOTIFICATION FROM ZENITH BANK PLC "ZENITH BANK PLC"<foriegn.remittance.office1@gmail.com>
Payment Transfer Notification of GBP3, 500.000.00 Pounds HM Treasury <alaska@neostrada.pl>
greeting from Mrs Mariam Sancara Can I trust you. "M .S" <mariamsancara0@gmail.com>
RE "Major General James Lamb"<majorgeneral_jameslamb30@yahoo.co.jp>
SCAM VICTIM PAYMENT "Edwin Ele" <edwine@w3mjqj6bk.homepage.t-online.de>
COMPENSATION "Dr MELISSA COLE" <melissa.cole@comcast.net>
Attention: Honourable Beneficiary, "From Gov. Sanusi Lamido."<info@hotmail.com>
Hello "Mr.Saleem Al Farra" <mahonbm@eircom.net>
CASH DELIVERY FROM SEATTLE "HARVEY"<diplomat120@gmail.com>
RE: OFFICIAL AWARD NOTIFICATION NATIONALE POSTCODE LOTERIJ <hotichq1@quan1hcm.gov.vn>
CAN WE BE PARTNERS IN THIS PROJECT willams drpaul <dr.paul.willams@btinternet.com>
Urgent Proposal (sent from abused email account)
Contact Me Now! "Nathan Mboweni"<pnmboweni@unicaija.ebking-group.net>
Mi querido amigo "Nikolai Bondaruk" <info_mail@navegalo.com>
(no subject) "FINANCIA LOAN SERVICES" <info@loan.com>
Hello Dear Anna Helder Proenca <annaproenca@gmail.com>
From Mr. John Addy (Esteemed Compliments,) "Mr. John Addy" <ekwe2011@att.net>
Mi querido amigo "Nikolai Bondaruk" <family1@navegalo.com>
OUR REF:FRN/ATM/822 Smith <atm@card.com>
PLEASE RECONFIRM YOUR FULL MAILING ADDRESS. "Mrs. Angela Li Chan"<angela_li001@yahoo.co.uk>
BE OUR AGENT "Foshan Interry Ceramic Co."<foshaninterry@aol.com>
Attn: ATM Card Fund Beneficiary "Mr. David Mark"<resolution_panel@sify.com>
YOUR FIRST PAYMENT IS READY "Mr.James R Barnes" <nmagoodrich@verizon.net>
Re:My dear Friend, "Mr Usman ibrahims"<usmanibrahims@yahoo.com>
UNFINISHED TRANSFER OF FUNDS ! "Robert Sandt"<comp@in.com>
CALL ME IT'S IMPORTANT! "Juanita Rollings"<jetterroll@myway.com>
Morgan Chase Bank. JP Morgan Chase Bank <mail.office56677@virgilio.it>
Thank You For Your Assistance {Contact My secretary For Your... "Dr Smith Collins"<blulabel@eureka.lk>
Attn: Beneficiary,It has come to notice of Federal Bureau of... "FROM FBI OFFICE"<rkell11@columbus.rr.com>
PLEASE HELP ME OUT Rose Williams <rose_williams.22@sify.com>
Read Please Richard Frencl <richardfrencl@sify.com>
Attention Email ID User "Accu Online"<kim@richmark.co.bw>
Dear Respectful one, Nina Rafael <rafnina@faithserve.com>
Good Day, "JERRY NTAI." <mr.jerryntai23@yahoo.com>
Read.. Plz "Can I Trust You?"<helpdesk@webmaster.org>
**Classified Business Proposal** "Susana MENDOZA"<info@mail.com>
Your Earliest Response Is Needed "Mr Vincent Cheng" <vincent@beeb.net>
VERY IMPORTANT!!{Read and Reply} "Mr.James Swan" <james1@videobank.it>
FINAL NOTICE!! "FINAL NOTICE!!"<amarrati@gmail.com>
ATTN "ROLEX"<info@rolex.com>
greetings from mrs andreea MRS ANDREEA PETRE <mandreea000@yahoo.com>
HELLO FROM ROSEMARY DAVIDSON. "rosemary_davidson3@cantv.net" <rosemary_davidson3@cantv.net>
ASSISTANCE "Mr Juan Fernando Lopez."<mail@tpg.com.au>
GREETINGS FRIEND "Patrick Gamble"<test@koncar-ket.hr>
LOTTERY PROMOTION WINNER "SUPER***7***"<freddienew2008@gmail.com>
Your attention please, "Mr. A. K. Ignatius." <mignatius@amicable.biz>
DIFC Individualized Equity Investment Portfolio Management P... "DIFC"<rasha.badawi@difc-ae.org>
Congratulations! "E-lot promo"<ch900@chfd.gov.tw>
Your Winning REF: PP-21180-ES and BATCH: PP-245-44 "Mrs. Anita Carlos"<xxe4353578@terra.es>
Kindly Respond Immediately "Leong Chai"<leongchai1@hotmail.com>
CONGRATULATION YOU HAVE WON THE SUM OF EURO 678.345,79 "CONGRATULATION"<info11111@loto.com>
Your Urgent Attention is Needed "Chang Wang"<inf50200@live.co.uk>
Lucky You "claim department"<uniessen2101@terra.es>
Mutual Financial Benefit. "AA2"<ceeteejnr@netscape.net>
www.westernunion.com Mr Sung Johnson <jwalker@anvik.iasd.schoolaccess.net>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
Please Assure Me That You Will "Lady Amanda Williams" <online@gmail.com>
ZENITH BANK 2010 SCAMMED VICTIMS COMPENSATIONS PAYMENTS "Zenith Compensation"<info@admin.org>
REFERENCE NUMBER:BMW:25513500DS =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
Attn: Email ID owner, "Co-ordinator- Alliancenet.org"<12alliance.org@terra.es>
I will like your urgent response. false <ritadams@cptelnet.com>
INTERNATIONAL DIPLOMATIC SECURITY SERVICE. "Mr. Jeffrey W. Culver"<support@rainmaker.my>
From Stella "Stella Sigcau"<stellasig1@hotmail.com>
PLEASE YOUR URGENT RESPONSE IS NEEDED MY DEAR. Mr Beko Nzeh <azbxxxxxxxxx@bigmsn.net>
Letter of intent 06/03/2010 (sent from abused email account)
Your Earliest Response Is Needed Vincent Cheng <vin.vhng_2@earthlink.net>
CONGRATULATION! "BRITISH-CANADIAN-ASIAN LOTTERY BCA-35"<westernstatebank@westernbank.net>
NOTICE FROM (IMF) "INTERNATIONAL MONETARY FUND (IMF)"<imf@imf.org>
ATT:CHANGE OF ACCOUNTc "John Wilson"<saw@go.com>
Your Earliest Response Is Needed Vincent Cheng <vin.vhng_6@earthlink.net>
I WISH TO SEEK FOR YOUR CONSENT. "DANIEL JIBSON"<efabian@cyberhotline.com>
RECONFIRM Favour Mike <carol@ctwi.net>
SEEKING FOR HELP (PLEASE HELP ME SAVE MY SISTER'S LIFE) linda harrison <lvc10@cptelnet.com>
Personal Email From: Janet Rensburg "European Commission"<janetrensburg@gmail.com>
ATM Payment Notification !! ATM Payment Office <officett@johnnnymails.com>
DEAR FRIEND,I NEED YOUR ASSISTANCE. drdav ma <dr.davma0@sify.com>
HI, MY GOOD FRIEND drsaidnaguib <drsaid_naguib@voila.fr>
FROM DR.DAVID KGOBUDI. "FROM DR.DAVID KGOBUDI." <dr_david_kgobudi@yahoo.com>
ATTENTION BENEFICIARY!! "MR. SANUSI LAMIDO"<info@cbnatm.com>
Hello Emmanuel Kunu <doa_nbca@att.net>
FROM GERALDINE URIAN geraldine uriah <abcd5005@amicable.biz>
Dr John David Can Help You Out "Mrs Debra Avalos"<admin@hebccc.com>
INDICATE THIS CODE 011887 IN CONTACTING THEM Chris Olis <c-klein1@sbcglobal.net>
Dear Friend, stanley <stanleybaldwin@voila.fr>
CONTACT FABIAN JOHNSON FOR YOUR FUNDS IMMEDIATELY "KATE PEDRO"<katepedro@yahoo.com>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... BARCLAYS BANK PLC <xedvwg7396@att.net>
I need a partner who will invest with me. "Mr. Jeong Dong" <jeongdong@sify.com>
From Power Ball Lottery 2010 /// "Dr Mrs Lissa Walter" <info@powerball.com>
I NEED TRUST FROM YOU. PLEASE READ "P J T"<pjt00881@sify.com>
From: Mrs. sheena Gassama "Mrs. Sheena Gass"<sheenagassama@gmail.com>
PLEASE READ THIS MESSAGE "gerald alberto"<webex2008@aim.com>
From: Mrs, Lilian Mesah. rita Mesah <rita@tedescom.net>
ATTENTION: BENEFICIARY "SKYE BANK OF NIGERIA PLC."<admin@kiev.partner.ua>
Hello! Greetings "Edith Kabbah" <w11c@inmail24.com>
URGENT ATTENTION SIR/MADAM. JIM OVIA <barr.jim.ovia@att.net>
Confidential Project "From: UN Reporter"<unreporter@umail.net>
Here is the western union information to pick up the $7000.0... Barrister Robert Billy <barristerrobertbilly9@gmail.com>
Congratulations "UK NATIONAL LOTTERY HEADQUARTERS 2010" <info@winners.org>
PLEASE READ IT'S VERY IMPORTANT "Angelina Keith"<angelinakeith001@gmail.com>
Re: Re: Sincerely urgent please. "Shery Janther" <kinross4@dragnet.com.au>
CONTACT MR STEVENSON COPELAND231 "MR BELLY KENSEN"<mrbellykensen@gmail.com>
Re:Regarding your unreleased "Armbrose Dery"<armnoonelive@live.com>
Request for help "Simon Taylor"<simontaylor@wduty.com>
FROM MRS HELENA KONE Helena kone <helenakone@btinternet.com>
Hello "Mr. Dale St.Jones" <dalestjones0001@hhbbkt.com>
Hello My Beloved One In Christ. Mrs Marcelin Edward <marcelin.edward4@btinternet.com>
Dear Friend, Ali Billah <ali_billah@sify.com>
WITH DUE RESPECT,OPEN THE ATTACH "robert kojo"<info@robert.com>
Dear Good Friend linda andrew <linda_2007andrew@amicable.biz>
Dear Good Friend. I want to Trust You Dr Paul Owen <owenpaul27@mrgarymoorer.net>
Urgent "Christina Dune"<cristaniadune@rediffmail.com>
Contact me now "simon taylor"<simontaylor71@live.co.uk>
CONGRATULATIONS "Mrs. Maria Lyon" <mrsmarialyon@att.net>
Please Respond "Mr.Ming Yang" <info.ming@discuz.org>
(no subject) "Catherine Moore" <info@afinance.com>
CALL 27-83-466-6880 SOUTH AFRICA 2010 <safrica2010@att.net>
Re; eLoan Financial Services <eloanagency2@insightbb.com>
CAN YOU BE TRUSTED TO STAND AS MY LATE CLIENT NEST OF KIN Barrister John Robert <mrjohnrobert@sify.com>
REPLY A.S.A.P Lee Banabas <dhe2009@att.net>
THIS IS FOR YOUR ATTENTION? terry owens <owens_terry0i@live.com>
Re: Attn: Beneficiary Call me +2348080754902 for information... "MR.LAMIDO SANUSI"<lamido@max.com>
OVER DUE PAYMENT TRANSFER IN YOUR FAVOUR. "MRS FLORENCE MAKINWA"<info@ng.com>
YOUR ONLINE PAYMENT UPDATE FROM FBI ( Read The Attachment ) "FEDERAL BUREAU OF INVESTIGATION"<deptofficefbi009@yahoo.com.hk>
CONTACT MISS LINDY WILLIAMS NOW, "Ricahrd Paul."<contactus@qhemetbiologics.com>
Great Mystery Shopping In Your Area!!! "Secret Shopper®"<secretshopper@shopper.com>
MYSTERY SHOPPING ASSIGNMENT "Cladius Shyllon"<dave@intelvision.sc>
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Barclays Bank London Uk" <sgf@cwgc.cn>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs. Inga-Britt Ahlenius"<mrs.inga-brittt@whitianga.com>
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI <peter065786@sbcglobal.net>
Re Thanks "Mr.John Jasper" <john@umugirlsdeyherforyou.org>
THIS MEDIUM "Harve Domenic" <info@harvey.com>
PART-TIME JOB OFFER "Diana Owen"<dianaowioen45@yahoo.com>
Central Bank Of Nigeria Public Notification "Central Bank Of Nigeria"<atm@cbn.org>
FROM MR CHRIS SOLOMON Mrchris Solomon <cdlida2002@yahoo.com.cn>
PAYMENT NOTICE FROM DOD ALBERT.. "DODO ALBERT"<info@compensation.org>
LEGAL CLAIM "john michael"<john.hsbc13@sify.com>
(no subject) Amy Kaufman <amykauf56@gmx.com>
HELLO TO WHOM IT MAY CNCERN "DR. JAMES VERI."<jamesveriworld@live.com>
196 entries -- last updated: 2010-03-05 18:40 UTC
Sender domains:
- admin.org (2), afinance.com (1), aim.com (2), amicable.biz (3), anvik.iasd.schoolaccess.net (1), aol.com (4), att.net (11)
- beeb.net (1), bellsouth.net (1), bigmsn.net (1), bmwgroup.co.uk (1), btinternet.com (5)
- cantv.net (2), card.com (1), cbn.org (1), cbnatm.com (1), charity.org (1), chfd.gov.tw (1), columbus.rr.com (1), comcast.net (1), compensation.org (1), consultdata.it (1), corporations.es (2), cptelnet.com (2), cs.com (1), ctwi.net (1), cwgc.cn (1), cyberhotline.com (1)
- dept.com (1), difc-ae.org (1), discuz.org (1), dragnet.com.au (1)
- earthlink.net (2), eircom.net (1), eureka.lk (1)
- faithserve.com (2)
- gmail.com (18), gmx.com (1), go.com (1)
- harvey.com (2), hathway.com (1), hebccc.com (1), hhbbkt.com (1), hotmail.com (4)
- ic.fbi.gov (1), imf.org (1), in.com (1), inmail24.com (1), insightbb.com (1), intelvision.sc (1)
- johnnnymails.com (1)
- katamail.com (1), kiev.partner.ua (1), koncar-ket.hr (1)
- lawoffice.org (1), laywers.com (1), linekinloversiteornot.org (1), live.co.uk (2), live.com (4), loan.com (1), loto.com (1)
- mail.com (2), mail2hongkong.com (1), max.com (1), mrgarymoorer.net (1), mygym.net (1), myway.com (1)
- navegalo.com (2), neostrada.pl (1), netscape.net (1), ng.com (1)
- office.com (1)
- postbank.nl (1), powerball.com (1)
- qhemetbiologics.com (1), quan1hcm.gov.vn (1)
- rainmaker.my (1), rediffmail.com (1), richmark.co.bw (1), robert.com (1), rolex.com (1)
- sbcglobal.net (4), shopper.com (1), sify.com (9)
- tedescom.net (1), terra.es (3), tpg.com.au (3)
- umail.net (1), umugirlsdeyherforyou.org (1), unicaija.ebking-group.net (1)
- verizon.net (1), videobank.it (1), virgilio.it (1), voila.fr (2)
- w3mjqj6bk.homepage.t-online.de (1), wduty.com (1), webmaster.org (2), westernbank.net (1), whitianga.com (1), winners.org (1), wjkz042dh.homepage.t-online.de (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (4)
- zoomshare.com (1)
Anti-fraud resources:
