|
|
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.
Re: sincerely urgent please. "Shery Janther" <kinross4@dragnet.com.au>
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Barclays Bank London Uk" <sgf@cwgc.cn>
Dear Friend, Ali Billah <ali_billah@sify.com>
Please Assure Me That You Will "Lady Amanda Williams" <online@gmail.com>
Delivery Of Your Consignment To Your Doorstep "Dr. Robert Williams"<dm100049@gmail.com>
(no subject) Amy Kaufman <amykauf56@gmx.com>
CONTACT GLOBAL EXPRESS COURIERS PTY LTD FOR PACKAGES. "Mr. Stephen Davidson"<dave@kelrad.com>
MICROWORD PROMO: "Microword Corporations."<Microword@corporations.es>
I NEED YOUR CONSENT "Mr. Pedro Fernadez"<pedro_fernadez@usa.com>
I WISH TO SEEK FOR YOUR CONSENT. "DANIEL JIBSON"<efabian@cyberhotline.com>
From Miss Linda Paul, Miss Linda Paul <miss_lindapaul@saviourmail.com>
From:LIly kone LILY KONE <lily.kone1@btinternet.com>
URGENT PARTNER "Abdullah Osman Ismail"<abbeyftttrrt@yahoo.com>
LETTER Oil Consultant/Contractor! "Commercial Bank"<Commercialb11@yahoo.com.hk>
Your Emails Has Won $1,000,000.00USD "United State Lottery Cash Winning"<usalotterycashwinning@mail.com>
Great Mystery Shopping In Your Area!!! "Secret Shopper®"<secretshopper@shopper.com>
Business proposal from China Mr Jiang Jianmin <jiang_jianmin09@yahoo.cn>
HELLO MY GOOD FRIEND..... "Mr.Jerry Adams."<info@lee.com>
UNFINISHED TRANSFER OF FUNDS ! "Robert Sandt"<comp@in.com>
THIS MEDIUM "Harve Domenic" <info@harvey.com>
(no subject) "UK NATIONAL LOTTERY AWARD" <info@uklottery.com>
Re:Regarding your unreleased "Armbrose Dery"<office@autohaus.at>
Part time job "craig"<mildthomas02@gmail.com>
Payment Transfer Notification of GBP3, 500.000.00 Pounds HM Treasury <alaska@neostrada.pl>
From Patience Blah PATIENCE BLAH <patience.blah1@btinternet.com>
CONFIDENTIAL innfofo Fofo <finnfofo@ssummail.com>
PROJECT "Dr. Fred Kamala"<kamaladrfred@yahoo.com>
From:Joy Dumpe Joy Dumpe <mariam.abdull@btinternet.com>
FROM THE DESK OF USMANE BEKO/ URGENT REPLY NEEDED AND CONFID... Usmane Beko <usmanebeko@voila.fr>
YOUR MONEY IS IN A DORMANT ACCOUNT WITH OUR BANK "MICHAEL BLAIR"<micblair11@gmail.com>
FOR YOUR PERUSAL "Mr Ming Yang"<call_ming.yang01@yahoo.com.hk>
CONTACT DR SIMA LEE "SHELL PETROLEUM COMPANY"<info@shellcompany.hk>
My Dearest in M ind, VICTORIA WILLIAM <victoria.william1@btinternet.com>
IN REGARD TO YOUR PACKAGE FROM FedEX SHIPPING COMPANY "MR WALLACE FRED"<info@fedex.com>
Greetings! Anita <anitacoulibaly@saviourmail.com>
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI <peter065786@sbcglobal.net>
Your Earliest Response Is Needed "Mr Vincent Cheng" <vincent@comporium.net>
CONTACT D.H.L DIRECTOR TODAY 5TH MARCH 2010 "DR WILLIAM SMITH"<williamismithyi@rocketmail.com>
LETTER "Mr. Bruce Akin" <bruceakin54@yahoo.com.hk>
MYSTERY SHOPPING ASSIGNMENT "Cladius Shyllon"<dave@intelvision.sc>
urgent Jennifer Goodman <cy_david006@yahoo.com>
Contact Me Now! "Nathan Mboweni"<pnmboweni@unicaija.ebking-group.net>
FROM SISTER MARYBIROS Mary Biros <marybiros@btinternet.com>
PLEASE.....Look into this (Thanks) "Simeon John T"<simeon13@ozu.es>
YOUR PAYMENT NOTIFICATION "Dr Kingsley Paul"<208.180.139.83
REPRESENTATIVE NEEDED ".Jennie Alfred."<james54_wang@163.com>
ASSALAMU ALAYKUM/URGENT MESSAGE. Ahmed Tanja <ah_tan@voila.fr>
Payment Transfer Notification of GBP3, 500.000.00 Pounds HM Treasury <kosodan@neostrada.pl>
LEGAL CLAIM "john michael"<john.hsbc13@sify.com>
Attn: Winner, "Mrs Ngozi Franka"<info@internetlotto.com>
We can Work Together "AA2"<ceeteejnr@netscape.net>
Hello, "Mrs. Elena Tan" <info@admin.com>
PART-TIME JOB OFFER "Diana Owen"<dianaowioen45@yahoo.com>
needed "Lucky Kunene"<info@mpo-systems.de>
REQUEST FOR URGENT ASSISTANCE. "Mr. Kazim Obaid"<kb183115@gmail.com>
BE OUR AGENT "Foshan Interry Ceramic Co."<foshaninterry@aol.com>
From: Mrs. sheena Gassama "Mrs. Sheena Gass"<sheenagassama@gmail.com>
ATTENTION PLEASE! Mr Thomas Vinny <thomasvinny@bullworlduk.com>
Greetings. "Huan"<Evie2230@charter.net>
Your new friend "deluckspeters@yahoo.com" <deluckspeters@itimes.com>
PICK YOUR FIRST $5000 WESTERN UNION PAYMENT IMMEDIATELY!!!MT... "MR.GOODLUCK JOENAT"<mrandrewobunso@verizon.net>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robert.muller7@w6sa2dl35.homepage.t-online.de>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robert.muller14@w6sa2dl35.homepage.t-online.de>
CONTACT MISS LINDY WILLIAMS NOW, "Ricahrd Paul."<info@mygym.net>
Re: Attn: Beneficiary Call me +2348080754902 for information... "MR.LAMIDO SANUSI"<lamido@max.com>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robert.muller20@w6sa2dl35.homepage.t-online.de>
Dr John David Can Help You Out "Mrs Debra Avalos"<support@directmatches.com>
SOLUTION TO YOUR PROBLEM? "MISS SUSAN MENSAH"<bmissmenahsus@gmail.com>
Mi querido amigo "Nikolai Bondaruk" <info_mail@navegalo.com>
YOUR UNITED NATIONS COMPENSATION BANK DRAFT UNITED NATIONS <info@un.org>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
(no subject) katrine ben <katrine001@yahoo.com>
CAN I TRUST YOU WITH THIS FUNDS "Kazim Obaid" <maillionel001@gmail.com>
REPLY ASAP "Dr. Christo Savimbi" <mrchristosavimbi@business4investment.com>
ATM CARD AWARD "Johnny Collins" <info@atm.org>
GOD LOVES A CHEERFUL GIVER "Mr. Harry Hakeem"<harryhakeem777@aol.com>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robert.muller12@w6sa2dl35.homepage.t-online.de>
UNITED COURIER SERVICE "Mr Melvin Walter"<info@chinasurg.com>
Attn: Beneficiary, It has come to notice of Federal Bureau o... "FBI"<FBI@us.GOV>
*******WALMART NEEDS SECRET SHOPPERS******* "WAL-MART"<Oogoloone@recruitmentatwal-martstores.com>
Attention: Honourable Beneficiary, "From Gov. Sanusi Lamido."<info@hotmail.com>
Your Earliest Response Is Needed Vincent Cheng <cheng.vin_06@earthlink.net>
Dear Customer!!! "FedEx Courier Service"<fedexcourieoffice@yahoo.com.hk>
IS BARBARA KLEIHANS FROM YOU? "Skye Bank"<Skye.Bank@sms.com>
05/03/2010 : Beneficiary "INTERNATIONAL MONETARY FUND (IMF)"<paul@gmail.com>
FULL LIFE STORY Tina James <tinaand333@yahoo.com>
Mi querido amigo "Nikolai Bondaruk" <privacy02@navegalo.com>
Your Earliest Response Is Needed Vincent Cheng <cheng.vin_01@earthlink.net>
Your Earliest Response Is Needed Vincent Cheng <cheng.vin_03@earthlink.net>
Urgent Business Transaction. Can you handle this? "Edward James (JP)."<jamesednordeauk@live.com>
FORM THE DESK OF SIR.ZAGO IBRAHIM ABU Zago Ibrahim <zago_ibrahimabu@yahoo.com.au>
YOUR COMPENSATION MONEY IS READY!!!!! Mrs Joys Moore <admin@simdoo.com>
Chairman, Investigation and Debt Settlement Committee "Dr.Wale Tinubu"<saw@go.com>
Accept My Charity Donation For God's Work (seed of faith). "anitaboka@cantv.net" <anitaboka@cantv.net>
PLEASE READ THIS MESSAGE "gerald alberto"<webex2008@aim.com>
[SPAM]Fund Transfer!! "Halifax Bank Plc"<perry.shoomon@gmail.com>
IMPORTANT ALERT-FBI "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
It is the will of God to contact you. "James Torres"<torresjames1951@hotmail.com>
Mi querido amigo "Nikolai Bondaruk" <privacy1@navegalo.com>
Royal House of Treasury. "HM TREASURY"<hm-treasury@live.com>
PLEASE READ AND REPLY ME QUICKLY. "MR. HENRY LAU"<hangsendbanksue@gmail.com>
HELP ME "JAMES EDWARD" <cucuk@uns.ac.id>
ATT:CHANGE OF ACCOUNTcs "John Wilson"<saw@go.com>
URGENT DELIVERY.....REPLY........ASAP. "Diplomat Allen George"<diplomatallengeorge@verizon.net>
BE OUR AGENT "Foshan Interry Ceramic Co." <foshaninterry@aol.com>
LETTER "Mr. Bruce Akin"<bruceakin54@yahoo.com.hk>
OPEN POSITION..... "David Colton"<info@careergroup.org>
CALL DR PAULY ULRICH Tel: +34 672 585 739 "Mrs. Anita Perez"<frankson@btl.net>
Crying for help Suzanne zita <charity_herbert800@faithserve.com>
YES WE CAN "Stanbic IBTC Bank" <morgana@ibtc.com>
Attn: Email ID owner, "Co-ordinator- Alliancenet.org"<12alliance.org@terra.es>
Your Bank Draft Call Mr Mike Now Tel: +234--802--411--6607 "MRS GRACE SANDERS"<mrsgracesanders@hotmail.co.uk>
Apostolic Greetings!!! From Mrs. Edith Coleman. EDITH COLEMAN <edith.coleman@btinternet.com>
BE OUR AGENT Foshan Interry Ceramic Co. <foshaninterry@aol.com>
Attention: Your Long Overdue Payment Claim? 1 "Dr William Parker"<williamparker@united-nations-debtrecovery.org>
Good Day. shelllottery <operationmanager1@yahoo.co.uk>
YOUR DEPOSITED FUND WITH OUR BANK "MR.OKONJI DIATA"<mr_okonji_diata_2000@yahoo.com.hk>
read this email message "gerald alberto"<pprosegura@yahoo.es>
BUSSINESS PROPOSAL "MR.CHEN GUANGYUAN" <info@bank.com>
Re: You Are Officially Informed "Mr. Ricardo Lewis"<fundunit_imfuk@112.org>
Your Ref: 80/177/7-109 "Citigroup UK" <priority@handbag.com>
Investment Business Project Proposal "John DaCosta"<jdacosta0002@yahoo.com.hk>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... BARCLAYS BANK PLC <xedvwg7396@att.net>
Re: "MALLORY EDWARD FINANCE COMPANY" <info@loan.com>
CONGRATULATIONS FROM TOYOTA OFFICE CHINA!!! "TOYOTA"<toyotadirectorsnotice@live.com>
Hello, mary_atif2009@hotmail.fr
OPEN THE ATTACHMENT AND REPLY BACK "Nigeria Police Force"<infor@aol.com>
;RE PHILIP TNG <suffering@euskalnet.net>
Scam Victim Payment "Compensation 2010" <info@scam.org>
Partnership Invitation Toca Jordan <zakazee1@y7mail.com>
re: Mr Jason Smith <jason_personal@sify.com>
Dearest One, "Susan John" <john20@cantv.net>
From Miss Roukiatou Soro Dunhamn "ROUKIATOU"<roukia.soro@btinternet.com>
Hello.. "Marc Possemiers"<p.marc@accountant.com>
(Help to Transfer and Invest US$16m)vxvc mr richards <richards199595995@msn.com>
Hi, Good Morning! "Samuel Lukan"<samuellukan18@centrum.sk>
ASALLAM-ALYKUM /URGENT MESSAGE? "Mr.Tarek Omar" <omarmtarek@voila.fr>
RE: Crude Oil Sales Partnership "Stephen Manuel."<mail@tpg.com.au>
From: Miss Aisha Haifa Aisha Haifa <aishahaifaaz@freefoxmail.net>
Your Inheritance/Contract Funds $20.5Million has been approv... "Mr. Daniel Aku."<stanleyokeke2008@gmail.com>
Donation From Mrs Gloria Caldwell "Mrs Gloria Caldwell"<gloria.c22@hotmail.com>
Good Day "UNITED COURIER SERVICES"<info@chinasurg.com>
CONGRATULATION! "BRITISH-CANADIAN-ASIAN LOTTERY BCA-35"<westernstatebank@westernbank.net>
UW DRINGEND ANTWOORD NODIG. ($ 12.5MILLION USD) chris smith <cchhrrismith089@msn.com>
=?iso-8859-1?B?WU9VIEhBVkUgV09OIKM1MDAuMDAwLjAwKEcuQi5QKQ==?= klub.kultury.zastow@neostrada.pl
Federal Executive Council (FEC) *(Call Me @ +2348039418496)* "FEDERAL EXECUTIVE COUNCIL"<fetusmark711@hotmail.com>
Hello dear, "Steve Bruno" <de.lind@verizon.net>
This is Mrs. Mariam Lopez from Namibia As1025 <am1025@cptelnet.com>
From: Mrs, Lilian Mesah. rita Mesah <rita@tedescom.net>
Re: Your Compensation of $500,000 Call now +229-663-648-80 "Mr. Brian Smith."<info@unitedkingdom.org>
RE: "Royal Dutch Shell Plc." <info@rds.org>
DID YOU AUTHORIZE JOHN WHEELER TO CLAIM YOUR FUND? "Mrs. Farida Mzamber Waziri" <infoefcc1000@yahoo.com.hk>
Re Thanks "Mr.John Jasper" <john@bababejimatoo2.net>
YOU ARE THE CHOSEN ONE (THANK GOD) "DR.EUGENIO SOARES" <atmpayment.office@att.net>
Dear: e-Mail Winner, "Maggie Bausch" <info@yahoo.com>
GOOD DAY!!! Sese Zugulu <habu01@live.fr>
Loan Applications!!! "LOAN SOLUTION TEAM" <info@loan.org>
From Miss Shirley Farah Farah Shirley <farahshirley11@amicable.biz>
**SPAM** BUSINESS DEAL VALUED US$35,000,000.00 "MR PJ JACOB MAROGA"<ennnnnnvestment@gmail.com>
Your Notification Letter !!! "ANDREAW FRASER ESQ" <f_barrandreaw@yahoo.com.hk>
INTERNATIONAL CERTIFIED BANK DRAFT "Mr. Abacha" <mrsabachang@gmail.com>
FBI DIRECTOR ROBERT S. MUELLER "ROBERT S. MUELLER" <robert.muller16@w6sa2dl35.homepage.t-online.de>
Re Thanks "Mr.John Jasper"<jjohnjjasper101@hotmail.com>
IMMEDIATE COMPENSATION PAYMENT "Mrs . Mary Joubert Anne" <Akinjare6@wd049z3yu.homepage.t-online.de>
IMMEDIATE COMPENSATION PAYMENT "Mrs . Mary Joubert Anne" <Akinjare9@wd049z3yu.homepage.t-online.de>
CONGRATULATIONS!!! "Asia promo" <inoffice@yahoo.com.my>
DONATION OF FUND, BELOVE ONE IN CHRIST FROM SISTER LIZZY KONA KONA LIZZY <kona.lizzy@btinternet.com>
YOU ATM PAYMENT CARD IS READY NOW Offoci Office <officeoffice2010@johnnnymails.com>
Call To Humanity "Lady Ruth Davies" <ruthdavies@sify.com>
ATM PAYMENT DEPARTMENT. "FedEx Courier Express" <fedexcourier_sevices@yahoo.com.hk>
Donation "Adeela Batal"<adeelabatal@ymail.com>
STOP CONTACTING THOSE SCAMMERS!!! "Mrs Suzan Williams"<mrssuzanwilliams@yahoo.com>
CALL ME AT +2347088974506 FOR MORE INFORMATION,OFFICE OF THE... "GENERAL DENNIS GOODMAN RET."<info@office.com>
HELLO, KINDEST ATTENTION.
LLOYDS TSB BANK TRANSFER "Allen Cleams"<info@transfer.com>
Your E-Mail Was Randomly Selected!!! "Suzuki Promotion"<helpdesk@edu.cn>
From.Hon. Dr. Garuba Gambo "DR.GARUBA GAMBO"<garubagambo1@airsoftmail.com>
Get Back To Me "Mr Shun Yin"<yinshun7755@yahoo.com.hk>
$2.5MILLION SWIFT CARD PAYMENT CENTER - ATM CARD. "SABINA WAITE"<sabinawwaite@yahoo.com>
06/03/2010 Attention Beneficiary "INTERNATIONAL MONETARY FUND (IMF)"<paul@live.com>
RE: PAYMENT ON PRINCIPAL AND ACCRUED INTEREST OF USD$5,500,0... William Owolabi <temp@1128.org>
Greetings to you. LILIAN NOOR <lilian_noor@btinternet.com>
Chevron Texaco Good News!!! "Chevron Texaco Oil and Gas Company"<info@chevron.com>
YOUR PACKAGE DELIVERY "FROM FEDEX COURIER COMPANY"<fedexexpresshom@airpost.net>
Dear Lucky Winner "UK NATIONAL LOTTERY" <info@uknl.com>
185 entries -- last updated: 2010-03-06 16:55 UTC
Sender domains:
- 112.org (1), 1128.org (1), 163.com (1)
- accountant.com (1), admin.com (1), aim.com (1), airpost.net (1), airsoftmail.com (1), amicable.biz (1), aol.com (5), atm.org (1), att.net (2), autohaus.at (1)
- bababejimatoo2.net (1), bank.com (1), btinternet.com (9), btl.net (1), bullworlduk.com (1), business4investment.com (1)
- cantv.net (2), careergroup.org (1), centrum.sk (1), charter.net (1), chevron.com (1), chinasurg.com (2), comporium.net (1), corporations.es (1), cptelnet.com (1), cwgc.cn (1), cyberhotline.com (1)
- directmatches.com (1), dragnet.com.au (1)
- earthlink.net (3), edu.cn (1), euskalnet.net (1)
- faithserve.com (1), fbi.gov (1), fedex.com (1), freefoxmail.net (1)
- gmail.com (14), gmx.com (1), go.com (2)
- handbag.com (1), harvey.com (1), hotmail.co.uk (1), hotmail.com (5)
- ibtc.com (1), in.com (1), intelvision.sc (1), internetlotto.com (1), itimes.com (1)
- johnnnymails.com (1)
- kelrad.com (1)
- lee.com (1), libero.it (1), live.com (4), live.fr (1), loan.com (1), loan.org (1)
- mail.com (1), max.com (1), mpo-systems.de (1), msn.com (2), mygym.net (1)
- navegalo.com (3), neostrada.pl (2), netscape.net (1)
- office.com (1), ozu.es (1)
- rds.org (1), recruitmentatwal-martstores.com (1), rocketmail.com (1)
- saviourmail.com (2), sbcglobal.net (1), scam.org (1), shellcompany.hk (1), shopper.com (1), sify.com (4), simdoo.com (1), sms.com (1), ssummail.com (1)
- tedescom.net (1), terra.es (1), tpg.com.au (1), transfer.com (1)
- uklottery.com (1), uknl.com (1), un.org (1), unicaija.ebking-group.net (1), united-nations-debtrecovery.org (1), unitedkingdom.org (1), uns.ac.id (1), us.gov (1), usa.com (1)
- verizon.net (3), voila.fr (3)
- w6sa2dl35.homepage.t-online.de (5), wd049z3yu.homepage.t-online.de (2), westernbank.net (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.au (1), yahoo.com.hk (11), yahoo.com.my (1), yahoo.es (1), ymail.com (1)
Anti-fraud resources:
