|
|
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: You're Payment Notification "Mr. Thomas Glasgow"<andrew@andrewmacthomas.net>
PLEASE THIS IS NOT A SPAM MAIL. "Azeez Abdullai"<azeezabdullai85@yahoo.co.jp>
Call to confirm Antonie Lowie <deltachem@hathway.com>
GOOD NEWS FROM UNITED NATIONS.......... "UNCC"<mrjimovia700@sify.com>
## Congratulations ## "Important Update"<winner@emillionaire-intl.com>
NOTICE!!. "Info@euros.com"<euro-easter2010@ananaques.com.es>
CONTACT MR ANDY BROWN NOW "Mrs Kimberly Wilkins"<membership@shorehamkenthistorical.org.uk>
Greetings to you "Mr.Tim Tookey" <mr_tookey002@yahoo.com.hk>
URGENT AND PRIVATE VICTOR KOMBE <victor.kombe@btinternet.com>
An Offer Reply Now. "NDUDI ELUMELU"<ndudielumelu008@gmail.com>
US$2,950.000.00 "SOLID ROCK"<tanloinguyen@vnn.vn>
Attn:Beneficiary "ACCU LOTTO ONLINE"<paulamcc@optusnet.com.au>
JOB OFFER!!! "Dr. Eric Jacob" <info@yahoo.com>
BOOK KEEPER/ PART TIME JOB OFFER <no-reply@joboffer.com>
You are a beneficiary of the April 2010 lottery promo,
con... =?iso-8859-1?Q?=22=A9Euro-Pw_Lottery_Board=22?= <winners@euro-pw.com>
Contact Me Now! "Nathan Mboweni"<pnmboweni@nersa.gov.za>
US$2,950.000.00 "SOLID ROCK COMPANY"<tanloinguyen@vnn.vn>
Goodday, Blaise Samake <blaise.samake1@gmail.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
From Mrs. Paulina Ebe Pauline Thomus <paulina@cptelnet.com>
Dear Friend "Liu Yan"<liu2005yah@yahoo.com.hk>
Contact First Trust & Deposit Company "Mrs Patricia Beggiato"<CASEWELL@swicorporate.com>
SPAM-ALERT - In search of a Trustee "Mrs. Cecile Reed"<mrscecilereed1@aim.com>
FROM Mrs Satin Nareli Mrs Satin Nareli <narelisatin@cptelnet.com>
Please read. "Liu Yan"<yanliuboc2008@yahoo.com.hk>
Very Important Information. "Mrs. Vivian Jones"<pierreaudrey@dbmail.com>
I'm Comfiding in You "JERRY CHARLES" <jerrycharlesweb@yahoo.fr>
From. HERBERT Susan "Miss Susan HERBERT"<ss.herbert@cantv.net>
Do you need 100% Finance? Money =?UTF-8?Q?Lender=C2=AE?= <tvradio@univ.kiev.ua>
Your E-Mail Was Randomly Selected!!! "Suzuki Promotions"<helpdesk@speakeasy.net>
Attn: Beneficiary... Your Compensation of US$2.5Million (Rec... "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@compensation.com>
BUSINESS PROPOSITION Mark spiff <angelo@iq.ufrj.br>
*SPAM* Partnership Request ... "George Nduka"<icbghana@gala.net>
Nokia Email Promotion 2010 "UK NOKIA AWARD PROMOTION 2010" <info@nokiapromo.com>
Hello Your Letter = = 4 April 2010 "Mr. Dom May"<dm2000280@yahoo.com.hk>
From, Mr Philip Agogo "Mr Philip Agogo"<philagogo09@cantv.net>
IMPORTANT!. "ATM CARD"<cardatm@office.com>
READ AND GET BACK "George Nduka"<ICBGHANA@GALA.NET>
URGENT "john kola"<johnkolaadb01@yahoo.cn>
Anniversary 2010 "Microsoft® Corporation Board"<info@microsoft.co.uk>
CONTACT GLOBAL MAX COURIER "Mr John Williams"<johnwilliams@bank.com>
Attn:URGENT ASSISSTANCE NEEDED! "US Military Service®"<col.art@us.army.mil>
Congratulations !!!!! /// "MICROSOFT®"<Awards@richardscholes.co.cc>
From Sgt.Jimmy Lucas "LUCAS JIMMY"<sgtlucas400@rediffmail.com>
PLEASE KEEP AS SECRET OKAY Hajia Turai Yar'Adua <ginomassari@rogers.com>
SW1A 2HQ. "HM TREASURY"<noreply@hmtreasury.com>
YOUR OVER DUE PAYMENT FUNDS OFFICE OF THE SENATE HOUSE <senathouse999@gmail.com>
Your Atm Card Is Ready. "Bank of NATIONS"<mail@home.com>
Re:Payment Solutions "FOREIGN AFFAIRS MINISTER"<carol@ctwi.net>
FBI ALERT NOTIFICATION ON YOUR FUNDS [CODE:210]'''''''''' "Robert Muller"<robertmuller00@msn.com>
27-03-2010 "SGT KENNETH GILBERT"<sgtkennethgilbert@yahoo.co.jp>
Hello Dear Respectfully , JOY WILLIAMS <joy.williams8@btinternet.com>
Call Dr.Bekkens "Euromillion Europe Coordinator"<remittances5556@aol.com>
YOU HAVE WON US$,950.000.00 ON E-MAIL "YOU HAVE WON US$2,950.000.00 ON E-MAIL"<tanloinguyen@vnn.vn>
ASAP:: "Alex Wippy"<wippy_alex@yahoo.com.hk>
HELLO "GARRY LOOPY"<g4loopy@gmail.com>
Attn: Email ID owner, "from co-ordinator"<2206702010@terra.es>
urgent reply "Mrs. Roselyn Finley" <offsore202@gmail.com>
Re: Your Payment Have Been Concluded "Dr. A. L Yaradua"<alyaradua001@hotmail.com>
REPLY ME suleiman suleiman <suleimansuleiman88888@virgilio.it>
REPLY ME suleiman ibrahim <suleimanibrahim808080@virgilio.it>
Re Thanks "John Jasper"<johnjas1@globomail.com>
Your Reference No: ESP-X/M-2810 "Emailpromo" <info@microsoft.org>
Assalamalaikum : How are you? "Alahdin. M. Abdullah"<tte88@pd.jaring.my>
Good Day "Mr. JERRY" <info@hwk.com>
Confirm your prize "Suzan Vivienne Benard"<lugardwilliams@netscape.net>
FRAUD VICTIMS COMPENSATION/US$2.5 MILLION DOLLARS "Mrs. Farida Waziri"<info@lee.com>
YOUR INHERITANCE PAYMENT via CBN-VISA DEBIT CARD "Dr Ignatius Imala(Central Bank of Nigeria)"<drimala50@yahoo.com.hk>
***** SPAM ***** PRIVATE MESSAGE GOOD DAY "Mr. Vincent Cheng Hoi" <infcheng1@live.co.uk>
VANAF: Patrick .K.W. Chan "Patrick K.W Chan"<pchannnhk@aol.com>
PRIVATE MESSAGE GOOD DAY "Mr.Vincent Cheng Hoi"<infcheng1@live.co.uk>
Royal House of Treasury "HM TREASURY"<no-reply@hm-treasury.co.uk>
Gills Finance Loan Corporation "Dr Jacob Silver" <amcqueenholdings@gmail.com>
HELLO, "LOOPY"<loopygary92@yahoo.com.hk>
CONTACT DIPLOMAT FOR DELIVERY OF YOUR FUNDS "Versus Diplomatic"<webmaster@admedika.co.id>
BENEFICIAL ASSISTANCE "Mrs Gloria Caldwell"<gloria.c@yahoo.co.uk>
YOU ARE POST CODE WINNER 2010 [Batch Number: EU-175508] "EUROMILLIONES LOTTERY"<info@loteria.com>
Hello. "Jovan Azzie"<jovanazzie@gmail.com>
Your Response Is Needed Urgently For Fund Clarification "Hancock Bank: Charles E. Story. Corporation Executive."<info@hancockbank.com>
Gills Finance Loan Corporation "Dr Jacob Silver"<amcqueenholdings@gmail.com>
READ THIS Dr Tunde Lemo <ofice.mail55@virgilio.it>
From Miss. Keren Happuch Keren Happuch <kerenhapp91@libero.it>
HELLO, KINDEST ATTENTION.
Attn: Dear Internet User!!! "E-LOT PRIZE AWARD PROMO" <dgilbert@goodbyegraffiti.com>
CAPITAL INVESTMENT.220.130.163.124 "VICTOR MARTINS"<mailvicmartins@yahoo.co.uk>
Partnership Proposal, "Mr.Mark Bridge"<bridgemark90@gmail.com>
Dear Friend. "MR PETER JOHNSIN"<marketing@caucion.com.ar>
Ref:GNP501/731KW "INFO PRIZE DETAILS"<wolgangan.dom8@gmail.com>
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF 5,5... "Barclays Bank" <barclaysbankplc@lifegate.it>
From: The Co-ordinator. "from co-ordinator"<l.nl@handbag.com>
Calvary Greetings, From Mrs.Massouma Al Mubarak, "Mrs.Massouma Al Mubarak"<mrsmassouma1@sify.com>
Our Ref: FGN /SNT/STB "SENATE HOUSE" <info.@yahoo.com>
Anniversary "Google Incorporation"<awardnotification@google.co.uk>
I Offer This Funds ($650.000.00 USD) To You, For The Job Wel... "ENGR. CARLOS ZUMA" <engineercarloszuma@btinternet.com>
Please Reply Immediately "Mr. Mohammed. S"<mohammedbarki10@gg.com>
Department of Humanitarian Affairs "UNITED NATIONS SECRETARY GENERAL"<info@funds.org>
Great Mystery Shopping In Your Area "Secret Shopper®"<secretshopper@shopper.com>
(no subject) (sent from abused email account)
Hello "TONY"<marktony2010@airsoftmail.com>
INFORMATION UP-DATE ABOUT YOUR FUND "Barrister.Bello Yusuf" <bello_yusuf2006@yahoo.com>
My Dear. mary louis <marylouis203@virgilio.it>
My Dear. mary louis <marylouis204@virgilio.it>
stop and do not contact those people anymore "Morris Frydman"<informationnow@ovi.com>
Attn:Beneficiary "Gov Sanusi Lamido"<sanusilamido@cbn.org>
VERY URGENT & CONFIDENTIAL !! "YAHOO-MSN-AWARDS" <prizeclaim@asiapacificlotto.com>
REF NO:BMW:25513500DS =?ISO-8859-1?Q?BMW=AE_HQ_Germany_Plant?= <info@bmwgroup.co.uk>
DO YOU INTEND BEING OUR REPRESENTATIVE?5/04/10 "EURO-ASIA TRADING COMPANY"<tradingcompany@china.com>
BUSINESS PROPOSAL. "Mr. Jerry Ntai"<mrjerryntail19@yahoo.com.hk>
INVITATION zuma pule <zumapule54@hotmail.com>
From Theophilus, Theophilus Mendes <theomendes3@ssummail.com>
UN Good News!!!!! "UNCC"<info@un.org>
Gills Finance Loan Corporation "Dr George Gary"<michealmcqueen@hotmail.com>
OPEC "Dr. Fred Kamala"<kamala.drfred@yahoo.com.hk>
Reparation Payment. "Western Union Holdings Inc."<payment@westernunion.com>
EuroMillion Lottery Intl. Program Eva Lopez <onlinecord2010@hotmail.es>
MY REQUEST FOR PARTNERSHIP !! "georgescott@cantv.net" <georgescott@cantv.net>
YOUR FUNDS TRANSFERED TO YOU "BANK"<CENTRUM_DISCOUNT@SIFY.COM>
INTERNATIONAL SUMMIT INVITATION!!! info mail <infomail2010@123mail.cl>
My beloved in Christ, ROSEMARY JONES <rosemary.jones23@btinternet.com>
N/A "Euro Million Promo" <info@mail.com>
INTERNATION 2nd SUMMIT mailinfo orginfo <orginfomailinfo@123mail.cl>
"'Loan"" "Loan Agent" <info@loan.com>
CLAIM YOUR INTERNATIONAL CERTIFIED MASTER ATM CARD NOW . "AGENT MIKE WALKERMAN"<info@admin.org>
From Mr. John W. David Information private <info_private40@ssummail.com>
reply "FIRST GULF BANK U.A.E" <mr.andresayegh@att.net>
Business Proposal "Sonia Wong" <info@hangseng.org>
N/A "The Camelot Group" <ukl@tyih.gov.tr>
PLEASE READ, GOD BLESS YOU "Maria Johnson" <maria@info.com>
With Great Respect I Write You... "Mrs Roselyn White"<mrsbright14@yahoo.co.uk>
Just Avoid Them Now And Get Back To Me..... "Mrs. Carol Henley"<info@compensation.org>
Hello "Zhang Liu" <info@liu.com>
CONFIDENCIAL "ADAMS JERRY"<adamsjerry01@gmail.com>
Prize Notification! "Eva Lopez"<onlinecord2010@hotmail.es>
Information "coordinator.office"<antonkhuyen@hcm.vnn.vn>
With Due Respect. David Zuma <mrdavidzumaz@gmail.com>
The very opportunities you must associate with. susan cale <fre_gah@cptelnet.com>
Award Notification "Spanish Lottery" <infoeuromillionloto@gmail.com>
Postbank Internetbankieren Verificatie Update "Postbank Internetbankieren"<verification@postbank.nl>
Mrs. Maryann Taylor / CODE:CAF/XX/05 "Mrs. Maryann Taylor"<jennifer.janlove@yahoo.fr>
FFROM MISS LIZ liz bassam <bassam@maillingplus.com>
MUTUAL FINACIAL COOPERATION "MRS MARIA PFEBVE"<manager@kamron.com.my>
ATTENTION; Yahoo Awards <enquirie2@hotmail.com>
PLEASE I NEED YOUR HELP doris raymond <raymond@maillingplus.com>
=?iso-8859-1?Q?Attn=3A_From_Microsoft_Corporation=AE_Promoti... =?iso-8859-1?Q?Microsoft_Corporation=AE_Promotions_Department?= <steve.bird@xtra.co.nz>
From Mrs Jasmine Taylor mrs.taylorjasmine01@gmail.com
Please Reply Asap "Miss Amy Robinson"<army3@mcom.com>
MY THIRD AND FINAL NOTIFICATION!!! Barr David Smith <barrsmith@lawyer.com>
Can you be of Assistance? "Trotter Jones LLP"<trotterjonesllp@yahoo.com>
Bonjour "Mlle. Géraldine Dieudonné." <csjw200@cantv.net>
Award Beneficiarry!!! Coca Cola Bottling Company <joannearthur@eircom.net>
YOUR ATM CARD PAYMENT..... "CENTRAL BANK OF NIGERIA"<info@cenbank.org>
CLAIM NOTIFICATION "FEDEX DELIVERY"<info@admin.net>
An Atm Card For You!! Notice Update!!! "OCEANIC BANK INTERNATIONAL PLC." <info@oceanicbankplc.com>
Congratulations! Ticket number: 719-266-1319 "TOYOTA PROMOTION"<toyota.cn.toyota@gmail.com>
Investment in your country Martin Wharton <officefileee@yahoo.com>
IDEAL "DOUGLAS SL"<realrealgore@live.com>
From: Miss Abibat Salif Abibat Salif <abibatsalif_11@freefoxmail.net>
From: David Smith & Associates Law Firm Manchester-U.K "Barrister David Smith"<barrdavidsmithlaw.org@googlemail.com>
RE:2010 Lucky Email ID "LA PRIMITIVA ESPAXA"<caixaes@ozu.es>
Complement of the day "Philp Martins"<tte88@pd.jaring.my>
Job Offer "Delta chelsea hotel Canada" <info@dch.ca>
Hello "FedEx Courier" <info@fedex.net>
Good Day Friend ! Williams Moise <w.kazim@yahoo.co.uk>
Bank of East Asia Ltd "Park Ji Seou"<prk23ji@yahoo.com.sg>
Working Together "Quincy Smith"<quin_smth1@sify.com>
Re: Hi "D. L"<dl19640@serbia.com>
Greeting! greg fox <grrfox102@msn.com>
Important message from an American soldier in Iraq "Sgt.Gordon Miller Frawley" <sgt_gfrawley01@hotmail.com>
IMPORTANT: PLEASE READ AND GET BACK TO ME "P J T"<pjt00881@sify.com>
YOUR FUNDS FINALLY APPROVED ........... "Federal minister of finance"<info@fmf.org>
(no subject) Rich Fenc <richfenc@sify.com>
Hello Friend! "Barr.Vincent Chong"<vincentchong44@gmail.com>
175 entries -- last updated: 2010-04-05 20:11 UTC
Sender domains:
- 123mail.cl (2)
- admedika.co.id (1), admin.net (1), admin.org (1), aim.com (1), airsoftmail.com (1), ananaques.com.es (1), andrewmacthomas.net (1), aol.com (2), asiapacificlotto.com (1), att.net (1)
- bank.com (1), bmwgroup.co.uk (1), btinternet.com (4)
- cantv.net (4), caucion.com.ar (1), cbn.org (1), cenbank.org (1), china.com (1), compensation.com (1), compensation.org (1), cptelnet.com (3), ctwi.net (1)
- dbmail.com (1), dch.ca (1)
- eircom.net (1), emillionaire-intl.com (1), euro-pw.com (1)
- fedex.net (1), fmf.org (1), freefoxmail.net (1), funds.org (1)
- gala.net (2), gg.com (1), globomail.com (1), gmail.com (15), goodbyegraffiti.com (1), google.co.uk (1), googlemail.com (1)
- hancockbank.com (1), handbag.com (1), hangseng.org (1), hathway.com (1), hcm.vnn.vn (1), hm-treasury.co.uk (1), hmtreasury.com (1), home.com (1), hotmail.com (5), hotmail.es (2), hwk.com (1)
- info.com (1), inwind.it (1), iq.ufrj.br (1)
- joboffer.com (1)
- kamron.com.my (1)
- lawyer.com (1), lee.com (1), libero.it (1), lifegate.it (1), liu.com (1), live.co.uk (2), live.com (1), loan.com (1), loteria.com (1)
- mail.com (1), maillingplus.com (2), mcom.com (1), microsoft.co.uk (1), microsoft.org (1), msn.com (2)
- nersa.gov.za (1), netscape.net (1), nokiapromo.com (1)
- oceanicbankplc.com (1), office.com (1), optusnet.com.au (1), ovi.com (1), ozu.es (1)
- pd.jaring.my (2), postbank.nl (1)
- rediffmail.com (2), richardscholes.co.cc (1), rogers.com (1)
- serbia.com (1), shopper.com (1), shorehamkenthistorical.org.uk (1), sify.com (6), speakeasy.net (1), ssummail.com (2), swicorporate.com (1)
- terra.es (1), tyih.gov.tr (1)
- un.org (1), univ.kiev.ua (1), us.army.mil (1)
- virgilio.it (5), vnn.vn (3)
- westernunion.com (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (4), yahoo.com (5), yahoo.com.hk (9), yahoo.com.sg (1), yahoo.fr (2)
Anti-fraud resources:
