|
|
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.
Please Clarify. "AA Ashley Consultants Ltd." <enquiry@aaashleyconsultants.com>
Confirm "Webmail Administrator"<info@admin.com>
SW1A 2HQ. "HM TREASURY"<hajowag@kabelmail.de>
From Ms Razak. "Ms Razak Halima"<info@aqcx.com>
FUND TRANSFER REQUEST "shoffit"<shoffit.rchard1@live.com>
(no subject) improservicios@etapanet.net
Re: Hello "Account Department NNPC"<a.nnpc@i12.com>
I AWAIT YOUR RESPONSE. "DAVID THORBURN." <thorburndavid59@yahoo.com.hk>
Dear Friend, "Mr. Henry Mbeki" <mr.henrymbekhi@live.com>
(no subject) GRAMMY FINANCIAL LOAN FIRM <loan@loan.com>
Dear "Mrs. Zorana"<admin@acqx.com>
## E-millionaire Award ## "Irene Collen"<claims@emillionaire-intl.com>
Mailbox Upgrade "Helpdesk Team"<info@Helpdesk.com>
VERY URGENT TO CLAIM THIS FUND "ALLAN"<mrdaramyallan005@btinternet.com>
Please Contact Barrister Bryan For Your Draft $600.000.00 "Mr. David Moore"<test@unicyb.kiev.ua>
WORKING FOR GOD. "Isabella CARR"<utilisateur5@numericable.fr>
Read Me!! "Andrew Lu Sang"<info@proposal.com>
You will Understand this email to you "Mrs. Martha Eberle"<marthaeb@yahoo.com>
Attention : Beneficiary, "INTERNATIONAL MONETARY FUND"<internationalmonfund@gmail.com>
Good Day From Samuel Manu samuel manu <samuelmanu@cantv.net>
Please read and revert "Tan Seng Chew"<chewtan17@yahoo.com.sg>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
Finalizied "Inga-Britt Ahlenius"<unnationsoffice@ymail.com>
YOUR PACKAGE IS NOW IN USA "MR MICHAEL OWEN"<support@jump.jumpgames.net>
FROM MISS. ESTELLE NGUESAN, "FROM MISS ESTELLE NGUESAN," <missestelle_nguesan1@yahoo.com.cn>
GOOD DAY INTERNATIONAL MONETARY FUND <noris_m_escalona@yahoo.com>
Representative Needed... Get Back To Me Asap "Eric Laurence"<eric@bpaserver.com>
JOINT INVESTMENT. Mrs Margaret Allen <mrsmargaretallen25@yahoo.co.uk>
Hello, victor kombe <victorkombe56@cantv.net>
FBI NOTIFICATION _CODE 777 _ "Robert Mueller."<lamido402@rediffmail.com>
Message From Cordinator "UK NATIONAL LOTTERY"<78788787@btconnect.com>
This is an From Mrs.Ester Barnor "Ester Barnor"<eruka01@yahoo.com.hk>
Attention. Lee Kiang <a.szymanowska@neostrada.pl>
Affordable loan @ 3% interest rate "MAY-BANK FINANCES & LOANS" <info@mbf.com>
April 10th, 2010 "National Gaming Board"<admin@lopal.com.cn>
YOUR PACKAGE IS NOW IN USA "MR MICHAEL OWEN"<JUMPI3acH0xxDEA2VqF00000321@jump.jumpgames.net>
FOR YOUR PERUSAL ! (GET IN TOUCH) CALL TO CONFIRM "Mrs.Maryann Marc."<info@reinusa.com>
Accept my Charity Donation For God's Work "anitaboka@cantv.net" <anitaboka@cantv.net>
Dear Friend "Williams"<joewll554@aol.com>
WINNING NOTIFICATION "Mr Stuart Briggs"<noreply@uklotto.com>
Charles Brown Esq. (J.O.P) "Charles Brown"<charlesbrown1131@yahoo.com.hk>
CONGRATULATION YOU HAVE WON Helen Richardson <hrhelen7@gmail.com>
Your Response Is Highlly Needed Today Please "Mrs Joyce Elvans"<centralmarketpoint@gmail.com>
Reply me. "Mr. Bernard York" <helen.don@btinternet.com>
Very Urgent "Khairul Ahmad"<khahmad@mail.mn>
Re:AWAITING YOUR PROMPT RESPONSE FOR US TO PROCEED "N.N.P.C"<mail@nnpc.com>
IS ME JENNIFER, PLEASE I AWAITS YOUR REPLY JENNIFER ESSEN <essenjennifer@yahoo.com.hk>
PARTNERSHIP REQUEST "LOOPY"<garrywavejpf@live.com>
CONGRATULATIONS!!! "TOYOTA LOTTERY 2010"<carol@yahoo.com>
Hello: teo wang <mikolowtwojaszkola@neostrada.pl>
RE: Hello Your Letter - - - "Mr. Dom May"<dm2000280@yahoo.com.hk>
POWERBALL BV 2010 "POWERBALL GROUP"<info@lottery.org>
Provide him with the informations Margaret Sisulu <claimsdept518@netbusiness.com>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "Electronic Award Promo" <e-lot@award.nl>
PRIZE AWARD NOTIFICATION!! "West London Suzuki"<winner@suzukipromo.net>
URGENT FUND TRANSFER FOR BOTH OF US. "JAMES EDWARD"<jules@julesphotos.com.au>
PLEASE READ CAREFULLY "TOUN DICKIE"<toundickie01@gmail.com>
Your Much Talked About Loan Have Been Approved!!! "Chartered Cooperative Loan" <info@loan.com>
Payment Confirmation P3422033NG "Steven M. Dean"<admin@winwebmail.com>
Job Opening From Honeywell "Lucas Anderson"<adriano@unimedara.com.br>
TREAT AS CONFIDENTIAL. "Renato Fassbind." <wcbuddy@cebridge.net>
Very Important Message from our Bank - Date: 22nd/May/2010 "PayMaster General"<info@info.org>
Dear Friend
Your Contract Inheritance File "Mr. Thomas Glasgow"<admin@avagroup.vn>
Hello From Dr David Mchardy,,, "David McHardy"<davidhardy@hotmail.co.uk>
RE: KINDLY PARTNER WITH ME "MR. JON BURNS" <jonb2006@usa.com>
From Ms Razak? "Ms Razak Halima"<admin@aqcx.com>
(no subject) ernamoran <ernamoran@sulanet.net>
I NEED YOU ON THIS BECAUSE IT IS OF MUTUAL BENEFIT. "SGT. PERRY RICE"<rahul.gangal@religare.in>
CALL. Dr.Bekkens for claims "2010 Spainish Postcode Lotto E-mail program"<remittances5556@aol.com>
PRIVATE INFORMATION Braid Richard <rayman102@att.net>
Alert : Transaction Notification Service "STANDARD CHARTERED BANK"<mr.wrightfernandez@accountant.com>
GOOD DAY Alex Chin <strybandt@neostrada.pl>
Lucky Winner. "Euromillions Lottery" <info@euromillions.org>
MONEY TRANSFER OF ($7,300,000). "Mr.Charles Williams" <mr_charles1@mail.mn>
FROM ROSE MARY:PLS I NEED YOUR HELP rosemary2010@live.com <rosemary2010@live.com>
Dearest in christ Jesus, "Mrs. Stella Aka" <ddg@sda.att.ne.jp>
YOUR FUNDS TRANSFERED TO YOU!! "BANK"<CENTRUM_DISCOUNT@SIFY.COM>
$50,000.00 Guarantee Loan "Walter Santos"<info@loan.com>
Re: Read & Keep it confidential Larisa Sosnitskaya <test@mail2.triangle.com.eg>
I need a Partner. "Vincent Cheng"<info@china.com>
From Mr Favour Mutah Favour Mutah <rogn1@laposte.net>
LOTTO BENEFICIARY ".."<sawuesllto@aim.com>
winning Reg. No. MCIMJ: 5148/4178 "Euro Millions" <info@elottery.com>
URGENT =?UTF-8?Q?ATTENTION!!!=E2=80=8F?= "selena" <selena@selena.net.ua>
RE- MESSAGE FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION"<info@fbi.gov>
Are you there? "MRS.B.MARS"<bm@dox-fix.eu.com>
GET BACK TO ME ASAP !!!! fr "Barr Tan E-don"<barr.allanchua2000@live.com.my>
CALL DR. PHILLIP WEEKS TEL: +34693686463 "Mrs. Blanca Fernandez"<trudy.james@web.de>
I NEED YOU ON THIS BECAUSE IT IS OF MUTUAL BENEFIT. "SGT. PERRY RICE"<arts.i@religare.in>
TREAT AS URGENT. Mrs Duchess Brown <aczarnowski.turystyka@neostrada.pl>
TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... "Mr. Kieran Dutch"<kdutch3@gmail.com>
FROM MISS KATE BROWN LONDON "Miss.Kate Brown"<miss.katebrown@yahoo.co.uk>
PERSONAL ASSISTANT RECRUITMENT!!! "Wal-Mart Personal Assistant"<Oogoloone@recruitmentatwal-martstores.com>
ATTN: SIR/MADAM, Depreye Duke Francis <maxphilip2009@yahoo.dk>
RE:CONTACT ME IMMEDIATELY FOR THIS CRUCIAL MATTER
Date: Sa... "MR BROWN KINGSTON BROWN."<info@staffordshegate-intl.com>
ATTENTION.... "Euro Millions Lottery" <info@euromillions.co.uk>
UNCLAIMED FUND VALUED $4.2M ONLY "Mrs Mary Benson" <benson2@gamil.com>
Awaiting your response. "Ms. Julie Ashas" <julie.ashas@online.com>
LETTER OF INTENT' "Commercial Bank"<bacommercial0@yahoo.com.hk>
Immediate Assistance Needed "jerry ntai" <jerryntai714@yahoo.com.hk>
*Spam?* BUSINESS PLEASURE. "JERRY NTAI."<mr.jerryntai23@yahoo.com>
SUBJECT Attn: Beneficiary, Your $2.5 Million Dollars Compens... "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@hotmail.com>
Attention.. "Mr. Jacek Urbanski" <jacek.urbanski@rocketmail.com>
Await Your Response Mr Song Li <chemsol@hathway.com>
READ AND GET BACK TO ME!! James Swan <privatejames4@hotmail.com>
Business proposal. audu pira <audupira3321@hotmail.com>
YOUR COMPENSATION CHECK "Mrs Diana Carter"<dianacarter.carter17@gmail.com>
FROM:JOHN HANSON-INFORMATION-24TH MAY,2010. "Mr.Bernard Kouchner"<groupfunds@o2.pl>
CONTRACT OFFER "Dr. David Freeman"<dr.davidfreeman001@yahoo.fr>
INVESTMENT "Dr. Durex Edumson" <durexedumson@yahoo.com>
Orphans Offer Miss Najiya <ophansoffer@ssummail.com>
GOD BLESS YOU. "Mrs. Victoria Lee"<theobrunet@bellnet.ca>
PROPOSAL... "QIN YANJUN II"<dhfh@communicomm.com>
MYSTERY SHOPPER WANTED_______c1# "MYSTERY SHOPPER"<david@davidknox.org>
Attention: Please confirm Email "Liu Shiyu"<noreply@boc.cn>
Please, I need your Asistance, Lily Wilson <lily_willson@cantv.net>
Attn : Contact My Lawyer "Mrs Elena Tann"<eabassoc@pacific.net.sg>
I await your response. "Ming"<resfbv@yahoo.com>
Delivery of your consignment !!! "Dr. Steve Martins"<ganderfile05@gmail.com>
Attn: Beneficiary "IMF"<imf2010@centrum.cz>
Attention Counsel "Ruichang Gold Generating Equipment(Wuxi) Manufacturing Co., "
<wongchang@sanook.com>
Please, I need your Asistance, "lily_willson@cantv.net" <lily_willson@cantv.net>
(no subject) "David Eastwood" <eastwooddavid37@yahoo.com.hk>
ASALLAM-ALYKUM /URGENT MESSAGE? "Mr.Tarek Omar" <omarmtarek@voila.fr>
I NEED YOU ON THIS BECAUSE IT IS OF MUTUAL BENEFIT. "SGT. PERRY RICE"<subhrangshu.neogi@religare.in>
my offer Rebecca Taylor <mrsbecca1@yahoo.cn>
BENEFICIAL ASSISTANCE "Mrs. Susan Douglas."<susan.douglas@hotmail.co.uk>
3% Loan "Financial Group Inc" <hendriko@angkasapura2.co.id>
FROM: DR. PETER BUTHELEZI. "FROM: DR. PETER BUTHELEZI"<peterbuthelezi2@hotmail.com>
(no subject) Thomas Williams <thomas_williams102@advir.net>
Pending fund "Dr. Vladimir Amherst" <vamherst@britishfinancemonitoringunit.com>
Dear Friend Urgent Please "Barrister Francis Goodman"<francis_goodman@post.ro>
SOLICITING FOR A REPRESENTATIVE: "DELIXI CONSULTS LIMITED" <info@delixi.com>
CODE (ECO-0012010) jr brab <jrbrabenec@msn.com>
I await your response "DAVID THORBURN." <jortiz@ufro.cl>
LETTER TO YOU ?? "MRS HELEN GEORGE"<mrshgeorge@go2.pl>
=?windows-1256?Q?Please_cal?= =?windows-1256?Q?l_me_mobil?=
... Mpoyo Jennifer <mpoyoj3@hotmail.com>
FROM: MR. AZIZ YUSUF Mr Aziz Yusuf <aziz_yusuf3@terra.com>
Dr. (Mr.) Paul Smith. Canada promotion <anthonymagnuszaa@gmail.com>
CANADA LOTTERY PLEASE OPEN THE ATTACHED FILE AND READ "Mrs. Evelyn McGregor" <ofcla09@gmail.com>
Absa Bank Of South Africa Dick Evis <dickevis_3@yahoo.com>
Good Day, Clayton <tadeusz.bujnicki@neostrada.pl>
DO YOU NEED A LOAN?APPLY NOW "GOLD STAR LOAN FINANCE COMPANY" <anioma.delta@deeperlifeonline.org>
AU GOLD DUST AND GOLD BARS IN STOCK Smith Koffi <smithkoffi_105@yahoo.com>
GREETINGS!!! "Patty Shively" <vincentcheung112@accountant.com>
FAMILY BUSINESS INVESTMENT PLAN "Bellamy Kishali Kabila"<bellamykishali12@gmail.com>
Dear one in the Lord "Mrs. Angela Wight"<mrs.wight@wight.net>
URGENT MONEY TRANSFER Mrs Shabangu Susan <uk_mail@dr.com>
Please use this money for the churches and less privileged, "Mrs Prisca Ousmane." <specialist4luv2@yahoo.co.uk>
ATTENTION:CHANGE OF ACCOUNT "James Scott"<drmikeukah@gmail.com>
CONFIDENTIAL BUSINESS PLAN. "ONYEMA NATHAN."<onyemanathan1@gmail.com>
Ref No.67324/371 "Award Notification"<nlcldpt@live.nl>
From Mr Mrava Adamson . Marva Adamson <marvaadamson@voila.fr>
(no subject) "DEPARTMENT OF MINERALS AND ENERGY"<kombim@departmentofmineralsandenergy.co.za>
MAY GOD BLESS YOU IF YOU CAN BE ABLE TO GIVE NE A GOOD ADVICE. "Mr. Williams Benson"<lilliancole2010@yahoo.com>
RE: FIDELITY MAGELLAN "Mr. Samuel Morse"<ambianss@ttmail.com>
Crude Oil Business "carlson Cohen"<carlson_cohen@rediffmail.com>
YOUR REF: CLAIMS/ATM/4378 UK DISBURSEMENT COMMITTEE <sedesc1@saobernardo.sp.gov.br>
Afri Bank Payment Advice "PAUL BENSON"<contactoffice1@sify.com>
REF- YOUR OUTSTANDING PAYMENT FUNDS CLAIMS: VERY URGENT "Dr.Aliboh Eboh"<info@shareintrade.com>
Dear Trusted One, Treat This E-mail As Confidential and Help... "Dr Paul Owen"<owenpaul27@eaaza.com>
,,,SA 2010 WORLD CUP Lotto Drew;;; Payee <claimday09@yahoo.co.jp>
get back to me Jr Jp <infolinkjp2@gmail.com>
Financial Proposition Package! "D.L"<mail@tgp.com.au>
I need a Partner. "Vincent Cheng"<info@bnup.com.cn>
CRUDE OIL INVESTMENT "Engr. Carlson Cohen"<john_moorre@sify.com>
LAST WILL AND TESTAMENT "JACKSON WILLIAMS LAW CORPORATION" <alextugairl7@eircom.net>
From Jim "Bennett"<jimbennett09@blumail.org>
FIRST BANK OFF NIGERIA Plc NEW 00 "Paul Rochers"<s.dagostino@fastwebnet.it>
from Fredrick Prince darlynton <fawaz_ad2@yahoo.com>
URGENT INFORMATION. "Gary Morris"<mrgarymorris@gmail.com>
Your Urgent Reply Needed +27 83 94 70181 Frank David Kuba <family01za@sify.com>
Please Contact Mr John T Horn Now. "David Moore"<davidmoore@lee.com>
Hello Dear juliet kuti <juliet2010don@123mail.cl>
STOP DEALLING WITH THOSE SCAMMERS AND IMPOSTERS. "Mr. Larry Fisher"<test@nayada.ru>
Hello Dear, Mr Aoye Harry <mr.aoyeharry@yahoo.fr>
Congratulations "InterBwin Online Promotions"<bar.linkeljones2@sify.com>
Agent needed urgently!!! "Cixi Sunway Trade Co., Ltd"<familyjunk@aol.com>
Greetings From Mrs.Grace Roha "Mrs.Grace Roha"<jk.office@mrdomsk.com>
N/A "SMITH LOAN INVESTMENT LIMITED" <info@loan.com>
184 entries -- last updated: 2010-05-24 15:37 UTC
Sender domains:
- 123mail.cl (1)
- aaashleyconsultants.com (1), accountant.com (2), acqx.com (1), admin.com (1), advir.net (1), aim.com (1), amicable.biz (1), angkasapura2.co.id (1), aol.com (3), aqcx.com (2), att.net (1), avagroup.vn (1), award.nl (1)
- bellnet.ca (1), blumail.org (1), bnup.com.cn (1), boc.cn (1), bpaserver.com (1), britishfinancemonitoringunit.com (1), btconnect.com (1), btinternet.com (2)
- cantv.net (5), cebridge.net (1), centrum.cz (1), china.com (1), communicomm.com (1)
- davidknox.org (1), deeperlifeonline.org (1), delixi.com (1), departmentofmineralsandenergy.co.za (1), dox-fix.eu.com (1), dr.com (1)
- eaaza.com (1), eircom.net (1), elottery.com (1), emillionaire-intl.com (1), euromillions.co.uk (1), euromillions.org (1)
- fastwebnet.it (1), fbi.gov (1)
- gamil.com (1), gmail.com (14), go2.pl (1)
- hathway.com (1), helpdesk.com (1), hotmail.co.uk (2), hotmail.com (5)
- i12.com (1), info.org (1)
- julesphotos.com.au (1), jump.jumpgames.net (2)
- kabelmail.de (1)
- laposte.net (1), lee.com (1), live.com (4), live.com.my (1), live.nl (1), loan.com (4), lopal.com.cn (1), lottery.org (1)
- mail.mn (2), mail2.triangle.com.eg (1), mbf.com (1), mrdomsk.com (1), msn.com (1)
- nayada.ru (1), neostrada.pl (5), netbusiness.com (1), nnpc.com (1), numericable.fr (1)
- o2.pl (1), online.com (1)
- pacific.net.sg (1), post.ro (1), proposal.com (1)
- recruitmentatwal-martstores.com (1), rediffmail.com (2), reinusa.com (1), religare.in (3), rocketmail.com (1)
- sanook.com (1), saobernardo.sp.gov.br (1), sda.att.ne.jp (1), selena.net.ua (1), shareintrade.com (1), sify.com (5), ssummail.com (1), staffordshegate-intl.com (1), sulanet.net (1), suzukipromo.net (1)
- terra.com (1), tgp.com.au (1), ttmail.com (1)
- ufro.cl (1), uklotto.com (1), unicyb.kiev.ua (1), unimedara.com.br (1), usa.com (1)
- voila.fr (2)
- web.de (1), wight.net (1), winwebmail.com (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (10), yahoo.com.cn (1), yahoo.com.hk (8), yahoo.com.sg (1), yahoo.dk (1), yahoo.fr (2), ymail.com (1)
Anti-fraud resources:
