|
|
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 Victim............ "Mrs.Christine Turner"<info@admin.org>
Urgent Attention Beneficiary (Your Payment is Ready)b "Austin Dennis"<info@office.com>
Can You Handle This Transfer? "srwrer4242@btconnect.com"<srwrer4242@btconnect.com>
Thank you in advance and my regards to your family. "Mr. Samuel Agyem" <vc77bss20522@att.net>
Dear Sir / Madam Please read. Mr Sawadougou Karim <sawadougoukarim@sify.com>
Hello My Beloved One . Nina Rafael <ninarafael@thesparkles.net>
URGENT BUSINESS, ramsey manuel <ramseymanuel008@gmail.com>
From: BANK OF AMERCA CORPORATE CENTER WITH THE transaction C... "FROM BANK OF AMERICA CORPORATE CENTER"<info@iteamsports.com>
ATTN:
Business Offer sherry juanther <paul_newman@rogers.com>
FROM PETER BORTEY PETER BORTEY <tr6743@johnnnymails.com>
ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY Paul Mabou <mr.mabou@voila.fr>
Letter from VIRGIN LAW FIRM, read and reply. Bouraima Lucas <bluca667@centrum.cz>
Special information!! (YOUR inheritance CLAIMS). "Bank of East Asia Ltd."<ssldouglas10@yahoo.com>
RE: NOTIFICATION OF BEQUEST. WHY THE SILENCE? "Richard Morgan"<ldanorth@bellnet.ca>
MAIL...................... goro "Linda Matthews"<74574574@gorodok.net>
CONGRATULATION (CONTACT FINANCE DEPARTMENT FOR CLAIMS) !!! "ECOWAS Donations Games/Lottery 2010"<info@ecowas-lottery.int>
ATTN.PLEASE ATTEND TO A.S.A.P "Balarabe Zamani"<mail.server@amalbank.com>
URGENT REPLY adulasam nasra <adulasam.nasra2010@gmail.com>
Important message from an American soldier in Iraq "Sgt.Gordon Miller Frawley" <sgt_gfrawley04@hotmail.com>
CONGRATULATIONS!!! YOU HAVE WON THE SUM OF USD 1,450,000.00 "MRS. WINNIE WILLIAMS"<leon20jefferson@gmail.com>
National Security Agency (NSA) Headquarters "National Security Agency (NSA) Headquarters"<info@nsa.gov>
RELAY DATE 08-05-2010 "Ms.Fidelia Aken"<randomselection2@yahoo.cn>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Barclays Bank London, Uk" <jasruddin@unm.ac.id>
Urgent From Bank of China {Reply Now} !!! "MR.CHEN GUAN"<info@guan.com>
Hello My Beloved One . Nina Rafael <nina.rafael@thesparkles.net>
INVESTSI SEGERA "Citra" <citraria1@live.com>
Donation From Mrs Favienne Kone. "faviennekone@cantv.net" <faviennekone@cantv.net>
FINAL NOTICE FROM FBI "Federal Bureau Of Investigation"<bwmfg@bellnet.ca>
Dear Friend "Barnard Theodoric"<theo@banker.com>
From Elizabeth Akai, From Elizabeth Akai <lom@sda.att.ne.jp>
Dear Trusted Partner Matthew Dodo <qq9@osb.att.ne.jp>
CONFIDENTIAL "BARRISTER ANDREAS VLACHOS" <Barr.andreasvlachos@gmail.com>
U.K ALLOCATION BOARD ORGANISATION "Mrs Susan Derrick."<susan_derrick@90dayshortcut.com>
Dearest in christ Jesus, Mrs Stella Aka <dd3@osb.att.ne.jp>
Kindly Reply Immediately "EDMUND LIEW YIN CHIANG"<edmundchiang@lawyer.com>
You are a winner. "Euro Milliones Lottery Award." <miiuleb@yahoo.es>
REQUEST FOR URGENT ASSISTANCE. MIRIAM TOSADO <mtos1966@verizon.net>
(no subject) "MARTINS LOAN" <consulgh@4u.com.gh>
Hello Dear, williams suzan <williamssuzan36@yahoo.it>
Congratulations,you won! "PEUGEOT AUTOMOBILES LOTTERY" <winners@pga.com>
(no subject) "Sarah Hendrick" <info@sarah.org>
Dear Friend, "Mrs. Alice Hall"<test@golan.org.il>
WITH ALL DUE RESPECT. Mrs Zeb Johnson <henia.geras@neostrada.pl>
United Kingdom Allocation Board Organisation. "Mrs. Susan Derrick"<admin@brightest.co.th>
Hello mary freeman <maryfreeman@hiillo.com>
Please Consider My Request. mrs farah elham <farah6_elham@sify.com>
HELLO traore compore <traorecompore@gmail.com>
Re: Regarding your Inheritance : Are you aware about it .? "ATTORNEY GARVIN ABOH ESQ." <attorneygarvin@lawfirm.org>
Dearest One, Mettle Ismaila <metlysima@sify.com>
(no subject) "DEBORA SMITH" <INFO@LOAN.COM>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Mrs Mary Jones"<marinakirina@officeliveusers.com>
Ref: HSBC/NRI-ACCT/7878256589/9008 Raymond peter <austlottwinningresult@rogers.com>
Crying for help michelle marceline <marisafamily@thesparkles.net>
Attention ATM CARD <paymentofficeatmcard68@yahoo.com>
Great mystery shopping in your area!!!! "Peter Clark"<secretshopper@aboutface.com>
STANDARD.CLAIMS.ENQUIRY "STANDARD.CLAIMS.ENQUIRY" <info@robert.org>
HELLO DEAREST FRIEND, PLEASE CONTACT MR.PETE SUGGS, FOR YOUR... "MR. ALEX UDO."<mgu100@post.ro>
RE: I BELIEVE THIS WILL BE OF INTEREST TO YOU "Mike McMullen"<james@tonecom.com.cn>
Greetings, Please acknowledge receipt of this mail "Paul George"<paulgeorgepg11@gmail.com>
BE MY BUSINESS PARTNER "MRS KIMAEVA LIOUDMILA"<kimlioudsss@yahoo.co.jp>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<postcodenlnationale@gmail.com>
From Mrs Florence Thompson FLORENCE THOMPSON <florence.thompson8@btinternet.com>
FROM MR DANIEL SALIF. daniel salif <daniel.salif.001@msn.com>
Re: Info. "Walter James"<brian@bigdecs.com>
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
Greeting,Please acknowledge the receipt of this mail "George"<pailmail78@yahoo.com>
FIFA Selection!!! "2010 FIFA World Cup"<winnerinfo@worldpromo.net>
BARRISTER JAY SQUARTE "barrister jay squarte"<info@yahoo.com>
Letter From: Engineer Timothy Brown. "Engineer Timothy Brown"<timothybrown505@gmail.com>
SATURDAY MAY 8TH, 2010 - DO RESPOND IMMEDIATELY TO CONFIRM ... "EFENA ONOME ODAFE"<admin@IthmarInvest.com>
Respond Urgently "Dr. Vladislav Putin"<vladputins11@gmail.com>
FROM MR JAMES KISOKO "Mr James Kisoko"<j_kisoko1@yahoo.com>
GOOD DAY Alex Chin <strybandt@neostrada.pl>
PLEASE READ CAREFULLY "Ma Delun" <madelun@montebelodosul.cn>
Mystery Shopping Offer... Respond "Mystery America"<offers@mysteryshopping.com>
(no subject) "DESMOND TUTU LOAN SERVICES PLC." <consulgh@4u.com.gh>
Beloved One, Lapuz Family <family.lapuz@ssummail.com>
PERMISSION TO REMIT US $10 MILLION INTO YOUR COMPANY OR PRIV... "Western Union Money Transfer" <hawida57@hotmail.com>
Job Offer-check file "Roy Lykos"<cleggm@live.com>
***BULK*** IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNME... "MICHAEL ARMSTRONG"<marmst1955@uk111.com>
SURPRISE!! "STAATS LOTERIJ" <douglastrauben@gmail.com>
RE:Charity request; "Adada Dilshad"<noreply@adsuer.com>
:SPAM: Reply soonest "Andrew Long"<mail35@o2.pl>
I Need Help From You. "Sgt Mark Connell" <sgtmarkconell@aol.com>
My good wish "Ms. Rosemary King"<mrsking124@yahoo.com.hk>
PAYMENT INFORMATION NEEDED "REV RICHARD ABEL"<rechardabel@hotmail.com>
I Will Appreciate Your Thought On This Subject Matters. "Garry Jones"<info@banking.org>
Good-day Sir. "Mrs. Amanda Ango Jean-Pierre Bemba"
<mrsamandaangojeanpierrebemba@yahoo.com>
(no subject) "UPS DElIVERY COURIER SERVICE" <info@claims.com>
UPDATE ON YOUR PAYMENT "MRS MARITHA BIOLA"<marithabiola@administrativos.com>
Payment Notice (101-E) "Jeff Bryan"<lbc@lbc.com>
Contact Mr. Paul Nelson (EFCC Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@efccnig.org>
FROM JAMES ROBERTS james roberts <bartus.gawron@neostrada.pl>
Congratulation,Your Email Has Been Selected. "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr David Moore"<admin@all-empower.com>
Compliments "Bernard Marissa LLP"<bmarrissa@sify.com>
DEAR FRIEND. mrmusayaya <mrmusayaya102@gmail.com>
(no subject) "DR DONALD LOAN SERVICES PLC." <consulgh@4u.com.gh>
INVEST THIS FUNDS IN CHARITIES ORGANISATION "Mrs Hillary Brett"<hillarybrett1@yahoo.co.jp>
Fra Miss Keren Happuch Keren Happuch <kerenhapp91@libero.it>
hello "Shung Hin Hui"<shung_hinhui@yahoo.com.hk>
I look forward to your swift response. David Eastwood <eastwooddavid37@yahoo.com.hk>
CONGRATULATION? United Nation Secretary <unitednation@hotmail.com>
SURNAME "Dr. Richmond Ilunga"<ilunga@gov.za>
URGENT RESPONSE IS NEEDED TO THIS EMAIL. "Diplomat Dymott Gibson"<dy_gibson@yahoo.com>
You Have Won 470,000 Euros "Euro Milliones Promotion Center."<oooooes@ubajoes.es>
Re: Necesito su respuesta urgente "Senora Cecilia"<finanban3@yahoo.es>
REPLY ME joseph poon <josepoon011@yahoo.com.cn>
Ticket No.:ATM-647-5451 "2010 FREE ATM DONATION" <info@atm-card.com>
(no subject) Earl Secor <secor@gci.net>
Waiting to hear from you.. "Mr. Simon Dornoo" <info@info.com>
Hello Dear. "Mrs. Olivia Hewgley" <oliviahewgley1@supportcharity.biz>
GOOD NEWS ABOUT YOUR MONEY "Faith Megan"<ana@tly.org.il>
CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS!!! "Adam Bricks"<international_awardprize2010@yahoo.cn>
PERMISSION TO REMIT US $10 MILLION INTO YOUR COMPANY OR PRIV... "DR. ISMAILA YUSUF " <ismaila2010_yusuf@web2mail.com>
REMINDER:TRANSIT BULK DELIVERY TRANSFER NOTIFICATION "Mr. Antonio Miguel"<SETTLEMENTCENTRE@internetaddress.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "(Barr)Mrs.Blida Inga-Britt Ahlenius"<mrsingabritt21@sify.com>
JOB OFFER (Attractive Pay) ICEMARK LTD <carolboilers@yahoo.com>
YOUR TRANSFER PAYMENT CODE MTCN 325-148-9631 "Mike Lucas"<ub-71@in.com>
REPLY+447035990726 "Trust Fund Loan Company" <info@loanoffer.com>
CODE (ECO-0012010) sotir ropi <sotirropi@hotmail.com>
Legal Matter From Mr. Philip Pullman "Mr. Philip Pullman"<ppullman2005@webmail.co.uk>
(no subject) Catherine.Mazzarino@ac-grenoble.fr
Partnership Request "Urs Morgenthaler"<cenci@unimol.it>
Attn: Beneficiary "Dr. Victor Obi" <victor_obi8@yahoo.com.hk>
Dear Lucky Winner Edith Lopez <edithlopez10@btinternet.com>
Compensation!!! "Barrister Justin Miller"<info@noreply.org>
FUND RELEASE "UNITED NATIONS OFFICE" <info@unitednation.org>
READ AND GET BACK TO ME OR CALL ME "George Nduka"<georgendukaa20101@hotmail.com>
Ref:Urgent Business Proposition (From Akufo-Addo, Prempeh & Co) "Alex Appiah"<jzd1960@airsoftmail.com>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<areelmuddafarka@yahoo.com.au>
A WOMAN IS DYING HERE....... HELP ME "Amson"<susanamson2010@gmail.com>
God bless you. "consignmentbox1"<consignmentbox1@gmail.com>
From the Director General of Allocation Board Commitee (ABC) "Ahmed Hassan"<ahmedhassan@ojncimail.com>
Can I Trust You? "Bill Roberts"<artnua@eircom.net>
I await your urgent reply. "MY LATE HUSBAND WISH FUND"<mrsannagats@gmail.com>
Compensation!! "UNITED NATIONS" <info@un.org>
LAST/FINAL NOTIFICATION Florent.Staelen@ac-grenoble.fr
DEAR FRIEND "HANG SENG BANK LTD"<sdahab@fe.unl.pt>
Partnership Request, "Felix gadoh"<felixgadoh@cantv.net>
++++Confidential Deal+++++ "Donald Johnson"<mrdonjohn18@yahoo.com.hk>
Dear Trusted Partner "Mr. Maxwell Zoro" <sq8@osb.att.ne.jp>
Congratulations!!! "FifaEmail Draws" <fifaemaildraws17@bol.com.br>
ATM Card Payment "MRS. MARY KOWALSKI" <trangtin@mard.gov.vn>
ATM Card Payment "MRS. MARY KOWALSKI"<trangtin@mard.gov.vn>
Partnership!!! Tomo Sand Nori <fachman.wegorzewo@neostrada.pl>
$150,000 COMPENSATION FOR SCAMMED VICTIM "Leventis Financial Service" <leventis.service@gmail.com>
Crying for help Suzanne zita <johnsonfamily@thesparkles.net>
Attention Beneficiary "MR John Olejczak" <infodeskmails@gmail.com>
I ASK FOR YOUR ASSISTANCE "Bill Betterman"<BILL.HILL@us.army.mil>
CONFIDENTIAL COURIER PAYMENT "Dr Ernest Ebi"<drernestebi34@gmail.com>
CUSTOMER SERVICE, MADRID SPAIN "Regina Smith"<eric@netstartel.com>
YOUR REF: CLAIM/ATM/9895 FOREIGN OPERATIONS DEPARTMENT <cdolores@uagro.mx>
BRITISH HIGH COMMISSION "BRITISH HIGH COMMISSION"<markjudedepartment@megamail.pt>
RE: 8/5/2010 "Mr. Micheal James"<mgscommunications@vcimail.com>
Kind Regards "Mr. Denhik Smith" <info@euromillion.org>
CONTACT ME : "Mr.Steven Kenneth" <steven_kenneth1@btinternet.com>
Hallo, Bent u nog? Zo ja direct antwoord, "MR ABUL NAZIR"<abulnazir@mail.com>
BANK OF AMERICA EA2948-910 ** PAYMENT UPDATE "BANK OF AMERICA"<boaonline@boa.org>
[Spam] Letter Consultant Commercial Bank <Commercialb11@yahoo.com.hk>
OFFICIAL NOTIFICATION. "Microsoft AOL 2010 Notification Awards"<microsoftaward@microsoft.com>
ATM CARD APPROVED BY ACTING PRESIDENT (Goodluck Jonathan) "Mr. Thompson Blair"<carolinadino@fbi.org>
Our Ref: SGN /SNT/STB "Sen.Lawrence Allison"<cmm@ng.com>
Please Expedite Action "Morgan Goodluck Kuku"<moakuku@sify.com>
Urgent....... Andrew Bruce <andrew.bruceghaza1031@msn.com>
RE:SECOND NOTIFICATION 8/5/2010 "MORGAN PHILLIPS ESQ"<morganphillips21022@virgilio.it>
Hello Dear, mr Aoye Harry <mr.aoyeharry@yahoo.fr>
Payment Notice... "G.J.Durward"<gjdurward1937@gmail.com>
Mrs Kathyrn Petermann Urgent. "Mrs Kathyrn Petermann"<johnstonemory@bellsouth.net>
Notification "Luci Rodriguez"<luci.rodriguez55@gmail.com>
HIGHLY CONFIDENTIAL "Ming Yang"<mingyang42@hotmail.com>
OFFICIAL NOTIFICATION "LUCI RODRIGUEZ"<luci.rodriguez55@gmail.com>
SEE INFORMATION George Mckenzie <g.mckenzie@hsbc.co.za>
($9, 045, 000, 00) TRANSFER (AGRIC BANK) "AGRIC BANK"<backup@itgchn.com>
Dearest, vivian amani <vivianamani55@cantv.net>
CAN YOU FINISH UP THIS CASH TRANSFER "Sgt. James Bruce Luck"<cricketgameuk5666@games.com>
To Safe Account/Next-of-Kin "DR. ALBERT MICHAEL"<dralbertmichael@gmail.com>
Contact Person:Mr.James Moore "Francisco Vieira" <francisco.vieira@uem.mz>
CAN YOU FINISH UP THIS TRANSFER "Sgt. James Bruce Luck"<cricketgameuk565@games.com>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT "Peter Obi"<obi.peter50@yahoo.com>
URGENT RESPONSE. "James Douglas"<account@andstar.com>
DONT DELAY YOUR CLAIM "PEARLE SETE"<pearlesete@att.net>
186 entries -- last updated: 2010-05-09 22:24 UTC
Sender domains:
- 4u.com.gh (3)
- 90dayshortcut.com (1)
- aboutface.com (1), admin.org (1), administrativos.com (1), adsuer.com (1), airsoftmail.com (1), all-empower.com (1), amalbank.com (1), andstar.com (1), aol.com (1), atm-card.com (1), att.net (2)
- banker.com (1), banking.org (1), bellnet.ca (2), bellsouth.net (1), bigdecs.com (1), boa.org (1), bol.com.br (1), brightest.co.th (1), btconnect.com (1), btinternet.com (3)
- cantv.net (3), centrum.cz (1), claims.com (1)
- ecowas-lottery.int (1), efccnig.org (1), eircom.net (1), euromillion.org (1)
- fbi.org (1), fe.unl.pt (1)
- games.com (2), gci.net (1), gmail.com (21), golan.org.il (1), gorodok.net (1), gov.za (1), guan.com (1)
- hiillo.com (1), hotmail.com (8), hsbc.co.za (1)
- in.com (1), info.com (1), internetaddress.com (1), iteamsports.com (1), itgchn.com (1), ithmarinvest.com (1)
- johnnnymails.com (1)
- lawfirm.org (1), lawyer.com (1), lbc.com (1), libero.it (1), live.com (2), loan.com (1), loanoffer.com (1)
- mail.com (1), mard.gov.vn (2), megamail.pt (1), microsoft.com (1), montebelodosul.cn (1), msn.com (2), mysteryshopping.com (1)
- neostrada.pl (5), netstartel.com (1), ng.com (1), noreply.org (1), nsa.gov (1)
- o2.pl (1), office.com (1), officeliveusers.com (1), ojncimail.com (1), osb.att.ne.jp (3)
- pga.com (1), post.ro (1)
- robert.org (1), rogers.com (2)
- sarah.org (1), sda.att.ne.jp (1), sify.com (6), ssummail.com (1), supportcharity.biz (1)
- thesparkles.net (4), tly.org.il (1), tonecom.com.cn (1)
- uagro.mx (1), ubajoes.es (1), uem.mz (1), uk111.com (1), un.org (1), unimol.it (1), unitednation.org (2), unm.ac.id (1), us.army.mil (1)
- vcimail.com (1), verizon.net (1), virgilio.it (1), voila.fr (1)
- web2mail.com (1), webmail.co.uk (1), worldpromo.net (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.com (9), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.hk (6), yahoo.es (2), yahoo.fr (1), yahoo.it (1)
Anti-fraud resources:
