|
|
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.
SPECIAL LOAN OFFER "GLOBAL FINANCIAL AGENCY"<findeasypay5@mail2world.com>
Attention infolaw <a.szymanowska@neostrada.pl>
CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<consular@hinet.net>
HELLO FROM HK. "Ming Yang."<info@info.org>
HONEST SOMEONE jenny home <jenny10@villafresh.org>
Calvary Greetings "Mrs.Elissa Lewis"<remittaneces5556@aol.com>
Dear Lovely One, maggie konan <m_konan1100@btinternet.com>
Please revert [Scanned] "Mr. Zhuo Chengwen" <zhuo.chengwen@boc.com>
URGENT BUSINESS FROM MR JAMES EDWARD xx 220 "JAMES EDWARD"<jamesedward201033@yahoo.com>
Business Proposal "Ms. Okoh Sophia"<ms.okoh@fcmb.org>
Congratulations!! "Mrs. Anita Lazowski"<callmnow13@msn.com>
PLEASE READ AND REPLY "Miss.Susan Luther"<susan.luther25@gmail.com>
(no subject) "Mr. Vincent Cheng" <enph038@mail.uni-wuerzburg.de>
Greetings, Elton Ford <eltonford00112@gmail.com>
My Family's Estate "Abacha Family"<almohaa98@yahoo.com.cn>
Greetings from Rita Samuel Rita Samuel <ritajohnsonjr@yahoo.co.jp>
REPLY "Richard Leigh Clifford"<adisorn@diw.go.th>
NEED YOUR HELP (sent from abused email account)
My Family Matter/Business Relationship "johnson latimo"<wilson.nicholas@btconnect.com>
Assalamu Alaikum Mrs Ahalam <marg2010@att.net>
URGENT BUSINESS PROPOSAL "Mr. Larry Hendrick"<larry@btinternet.com>
Save Lives and get paid($2,000 Basic Montly Salary) "Yvette Pedro"<yvette.pedro@mail.mn>
Email Award Winner. "Uplift Email Lottery Award" <uplift75@gmx.de>
AUTHORITY AND MANDATE TO ACT ABDULLAH AL YUSUF CHAMBERS <strybandt@neostrada.pl>
Mr Joseph Wada Mr Joseph Wada <wadajoseph11@misrsons.con>
Hello dear "Sontolin"<sonya-son_s@att.net>
TOP OF THE DAY "Mr Evans Cox" <evansdesk@bankoflondon.co.uk>
Chiarman, Investigation and Debt Settlement Committee "Frank Nwaeke"<drfranknwaeke@yahoo.com>
RE: THIS MESSAGE REQUIRES YOUR UTMOST ATTENTION "Dieter Muller"<info@swiss.org>
Update on Your Payment "Asset Mgt London"<carebeth@rosewood-design.com>
JAPAN LOTTERY 2010. "JAPAN LOTTERY"<japanlottery@lottery.com>
Attention: Dear Prominent User of the Internet "Dr. Thomas Brown"<megan@cspi.org>
Re: INSTRUCTION TO CREDIT $28,500,000.00 INTO YOUR ACCOUNT BARCLAYS BANK PLC <nam_202000@yahoo.com>
APPEAL FOR URGENT ASSISTANCE. BLESSING WANUGO <bwanugo@gmail.com>
Good Day. "John Mensah"<jmensah@naseej.com>
Felixble Job available (Read attach letter for Job description) "David Watton"<mkchizy@aol.com>
Greetings in the name of Jesus Christ. Mrs amanda Johnson <azudozie_2004@yahoo.com.au>
TOP SECRET - KINDLY CONFIRM YOUR INTEREST!! KELVIN HOWARD <gettonit20101@hotmail.com>
compensation •••••• "Mrs. Rose George"<rs.george91@gmail.com>
Re: Call Me Now YAHAMITO <yahamitohk@gmail.com>
CONFERENCE INVITATION nikki bello <nikki2007@123mail.cl>
Treat Very Fast, Urgent And Confidential "Mr. Eluem Onoh"<admin@ict-hanoi.gov.vn>
From Miss Lea Boufone. lea boufone <kellianff@yahoo.fr>
Good day "MRS ANDREEA PETRE"<chrisjega89@gmail.com>
I am Mrs. Francisca Oulibally, oulibally <f_coulibally001@rediffmail.com>
xxx=x=x=Gerald Walter&CO=x=xxxx "=====GERALD WALTER&CO====="<HTTWALTER@AOL.COM>
BE A MYSTERY SHOPPER IN YOUR AREA! "Deancollins Consulting"<infotextiles@aol.com>
MATHEW WEST CHAMBERS PERSONAL ASSISTANT TO UN YOUR $5.5 HAS ... "Mathew West"<un1010uk@live.com>
Re: Your Mail "Miss.Maria Bazan" <mrsvberry@gmail.com>
WE NEED YOUR HELP "charleskoffi1@cantv.net" <charleskoffi1@cantv.net>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
More Details From Vincent Hong. "Mr. Vincent Hong." <vincenthong@peoplepc.com>
From Sgt. David Walter.. "Sgt. David Walter"<davidwallterr1@gmail.com>
PARTNERSHIP.. Babatunde George <office.input@sify.com>
JOB OFFER!!! "mohd, Idris Yusuf"<yusufzain@sify.com>
Urgent Help Please Dearest one AISHA NICOLAS <aisha.nicolas@btinternet.com>
Personal accountant to an expatriate engineer "Mr.Randy Chow Angelo." <anna.diesner@neostrada.pl>
"PLEASE DO NOT IGNORE" "MADAM ERLINDA WILLIAMS"<madamerlind@gmail.com>
* I will appreciate your earliest response. "MR.BADUL SOWEDO"<mr_badul_sowedo2929@yahoo.com.hk>
Personal accountant to an expatriate engineer. "Mr.Randy Chow Angelo" <jermir@neostrada.pl>
MY Dearest In The Lord Anna Jones <mrs.annajones01@rediffmail.com>
=?UTF-8?Q?Winning_Notice:_=C2=A3950,000.00GBP?= Sandra Zimmer <verificationdept.nig@live.com>
Delivery of your Package. "Rev Richard Godfrey"<revrichard@un.com>
Dear Confirmed lucky winner!!! "Micro-Soft Email Award" <armstrongvets@eircom.net>
From Peter Peter Gaga <peter.gaga4@btinternet.com>
Grace and Peace be with you. LUCY WILLIAMS <lucy.williams30@btinternet.com>
Your Urgent Respones Is Needed "Mr. James Nkuruma"<imfor_2000@sify.com>
FEDERAL RESERVE BANK (MESSAGE TO YOU) "barbara"<esq_carolynabel@yahoo.com>
"Can We Trust you"? "Captain.Antiman J Nuka"<captanuka5566@gmail.com>
I am seeking for your consent "Barr. Safly Allah Islam Esq" <jan.jurek2@neostrada.pl>
URGENT Arif Ahmed <motor.land@neostrada.pl>
ASSALAMUALAIKUM: YOUR URGENT REPLY IS NEENED "SAFIY-ALLAH ISLAM [Esq.]" <psp.dabia@neostrada.pl>
Letter of Assistance from Raph Kamara Raphael kamara <raphael63@cantv.net>
From Peter Peter Gaga <peter.gaga@btinternet.com>
URGENT ATTENTION Abdul Razak Bin Ahmad <hieronim.woniak@neostrada.pl>
compensation check is ready •••••• "Mrs. Rose George"<11june10@msn.com>
PROPOSAL FROM HONG KONG "POSTCODE NATIONALE LOTTERIJ"<postcodenlnationale@gmail.com>
DONATION FROM MRS ROSE DAVID. Mrs Rose David <rosedavid@cantv.net>
MY WILL (IMPORTANT) "Mother Rita Ratnavale"<rita@yahoo.co.uk>
Congratulations!!! You Won "Free Lotto"<freelotto@lotto.com>
[Anti-Spam] Good news, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
Business Proposal 2010-06-29 "Dr. James D. Gaius-Obaseki" <james.ga@yahoo.com>
Hello Dear friend, Michael GoodLuck <mykell@live.fr>
Hello "Mrs. Mellisa Lewis" <parafiaterespol@neostrada.pl>
THANKS yong steven <jerzy.drazkiewicz@neostrada.pl>
Greetings from Stella Donald Stella Donald <zoby_sy2k@yahoo.ca>
ONLINE DRAW 2010. "ONLINE DRAW 2010." <jonespink7@rediffmail.com>
PAYMENT PROCESSING CENTER "Head International Banking Division"<joyce@twinipc.com.tw>
From Mr. Essen Felly "Essen Felly." <faly_es01@yahoo.cn>
HOPE TO REACH YOU THIS TIME "F. G. Fernando Luna & Asociado"<fernandoluna@lawyer.com>
GOOD NEWS TO ALL FUNDS BENEFICIARIES. "Mrs. Tina Mba"<mrstinamba@gmail.com>
THIS IS MY THIRD AND FINAL MAIL TO YOU "Charles Russell LLP"<webmaster@yilin.com>
VERY URGENT!!! "Princess Deo" <princessdeojx@live.com>
Ref:Business Partnership/Co-Operation (From Alex Appiah) "Alex Appiah"<jzd1960@airsoftmail.com>
From Mrs.Malakasa Naomi Malakasa Naomi <malakasa.naomi@milloto.com>
EURO MILLION SWEEPSTAKES "PINTO"<hanganwalter2@gmail.com>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
Hello!!! lee kiang <cbwudarski@neostrada.pl>
RE""""" "THE CHEVRON/TEXACO OIL COMPANY" <info@chevrontexacooil.com>
good day "Vincent Cheng"<cheng@info.com>
2010 Treat "=?iso-8859-1?B?TXMuIEFtZWxpZSBIb2dhcnRoIChTLkwuTik=?=" <iscanlott@gmail.com>
Top Security Secret "Steven Mphiri"<mgscommunications@vcimail.com>
Apply For Loan-3% interest (sent from abused email account)
From Mrs Fatima farah Fatima Farah <fat_farah22@yahoo.co.jp>
Stop Dealing With Wrong Party(Contact Barrister Paul Jackson) "Mrs.Beverly Fowler"<admin@bj166z.cn>
Urgent Business Proposal "MR BRUCE BOSTICK" <sales@janssenrealty.com>
Sweepstakes: CFI Lottery Winner (sent from abused email account)
HONDA COMPANY PROMOTION AWARD!!!2 "HONDA COMPANY INTERNATIONAL LONDON"<honda@hondacompany.org>
VERIFICATION OF FUND DELIVERY( YOUR CHEQUE IS READY) "Fed-Ex Courier Company"<freddie@orapi.com.sg>
Kindly Respond Immediately David Chan <aleksander.malicki@neostrada.pl>
In good faith "Rebecca Taylor"<mrsbecca1@yahoo.cn>
Mr Calvin. "Mr.Calvin"<calvin@telkomsa.net>
RE: NOTIFICATION OF BEQUEST... "BEN ONUORA (ESQ.)"<onuoraben@yahoo.com>
I GREET YOU IN THE NAME OF THE LORD "Rev. Father Luis Ewing"<ianadamesq@sbcglobal.net>
In Praise of God Goodness "Madam.Hellen" <madamhellencoleman@hotmail.fr>
Hello Douglas Yong <przedszkole.sp@neostrada.pl>
From Mr. Jean-Nicolas/Confidential "Mr. Jean-Nicolas" <basilb3@gmail.com>
Second Notice. "Mr.Anthony Martin Esq"<martin33@live.com>
Awaits Your prompt Response Andrew Newbury <andrew.newbury1@live.com>
Best Regards, MARCH <ppp.dziekanowlesny@neostrada.pl>
Apostolic Greetings grace patrick <ptrck10@rediffmail.com>
(no subject) "Financial Source"<info.loan@loanofficer.com>
CONGRATULATIONS!!! "Mrs. Akira Itsuki"<mrsitsuki9@yahoo.co.jp>
(no subject) Barrister Williams Atta <info@violetmount.com>
Attention: "Mrs Trica Benson"<john33@gmail.com>
SHELL PETROLEUM DEVELOPMENT COMPANY 2010 AWARD. "Shell Petroleum Company"<azumaakito@luckymail.com>
Hello TAN ZHENG <janina.stefanowicz@neostrada.pl>
Is: Mrs.Johnson, Mrs Johnson <elizaj195@yahoo.co.jp>
JOB OPPORTUNITY "William James"<craigproctor7@wanadoo.co.uk>
W.A.F.L 2010 "Asia FreeLotto"<admin@xzedu.com.cn>
Contact or call Mr. Frederick W. Smith To claim your parcel ... "FedEx Courier Company" <fedex@mail.com>
I wait your urgent reply for more details. "Dr OPAN .C. WEST" <dropanwest55@yahoo.fr>
Mr.James Maroleng.... "MR.JAMES MAROLENG"<jamesmaroleng1@hotmail.com>
Dearest beloved friend; Mrs Helen Robert <mrshelenrobert@cantv.net>
Contact Mr. Jim Ovia immediately for your Draft of $250,000,00 "United Nations"<info@un.org>
Beneficiary "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
THIS MESSAGE REQUIRES YOUR UTMOST ATTENTION "Dieter Muller"<mgscommunications@vcimail.com>
MY WILL ASSISTANCE "SARRAY MAY"<sarramyy20000@gmail.com>
Consent Required "Sgt. Edmond Baker"<sgtedbaker@usarmy.com>
Greetings from Joy & Mark JOY MICHAEL <joy.michael11@btinternet.com>
Can you? Please. "Peter Feng"<pfeng@dbspf.com.sg>
ABOUT YOUR COMPENSATION FUND. "DR.FRANK IGWE" <buchiude102@yahoo.de>
YOUR TRUNK BOX IS READY FOR PICKUP "Mrs. Rosemary Campbell"<smithwilli0@yahoo.cn>
HI malakasa Naomi <malakasanaomi@rediffmail.com>
Dear Trusted one, Prisca Ousmane <jkiu@ona.att.ne.jp>
HYUNDAI MOTORS INTERNATIONAL CAR ... HYUNDAI PROMOTION2010 <dr.shutu-chumlita@voila.fr>
RE: BUSINESS COLLABORATION "Mr.Alan Daniels" <alandaniels65@hotmail.com>
MERCEDES BENZ PROMOTIONS TEST QUESTIONS "Stratford Homes (Chief Monitoring Officer)"<leandra@digipronto.com.br>
I NEED YOUR ASSISTANCE "Mr Isaias Cayabyab"<isaiascayabyab.1@hotmail.com>
RE: Shipping..TRUNK BOX "Susan Mills"<info@cbn.org>
Dearest in christ Jesus Mrs Joy Zoro <nhr@cba.att.ne.jp>
Dearest in christ Jesus, "Mrs Joy .N Zoro" <bbvc@sda.att.ne.jp>
Re: "Sgt. Brandon Gary"<sgtbgary@discuz.org>
Urgent Employment/Recruitment "London Brunel Hotels"<hotel.brunel2009@gmail.com>
CONGRATULATIONS/YOU WON SUMS OF ? 500,000.00 "Microsoft Online Promotions"<Microsoft@live.com>
re (sent from abused email account)
STOP ALL FURTHER CONTACT !!! "NIGERIA POLICE FORCE (NPF)"<policedept@npf.gov.ng>
From Mrs Princess Macally. Mrs Princess Macally <princess_smacally001@msn.com>
YOUR WINNING PAYMENT NOTIFICATION(URGENT)!! "Mrs Gloria M.C."<donald@cititrust.com>
Good Day Friend, Dr John KOJO <dr.johnkojo@gmail.com>
CONGRATULATIONS!!! Sweepstakes Online Lottery Organization <sweepslottorg@earthlink.net>
Apostolic Greetings Grace Patrick <gracepatrick90@yahoo.com>
Better offer "Premier House Finance"<ghf00000@financier.com>
Good Day "Mr. Kenneth Wassi"<marci08@fsmail.net>
Thanks. Barrister chong steven <przeclawsiostry@neostrada.pl>
RE:WE GOT THE INFORMATION THIS MORNING FROM PAYMENT SECRETARY "MR.GOODLUCK NDU"<gabriel@tcdesign.co.za>
OFFICIAL AWARD NOTIFICATION! "NATIONALE POSTCODE LOTERIJ"<nlpostcode@centrum.sk>
URGENT ENQUIRY "Charles Brown Esq." <olive_chambers54@yahoo.com>
Dear Is Nice To Meet You, issa <lucie_tn7@yahoo.fr>
Check and call for your fund payment "Sanusi"<davv_mark8@yahoo.com>
From Investigation Department on Financial Crimes. "Mr. Anthony Udoka"<anthonyudoka101@btinternet.com>
YAHOO MAIL LOTTERY MSN/YAHOO PRO <tranhoanglam@scic.vn>
Contact Mr.Charles Morgan "Joan Madu"<info@tianbao-pv.com>
WINNING REF: (ES07-84-09-00-221) "Antonio Gonzalez"<dr.joelpaco@luckymail.com>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
From: dayzers Nederland organization:2010 "Mrs. Joyce Zeumeren"<dayzer102@aim.com>
Can you? Please. "Peter Feng"<pfg@dbf.com.sg>
YOUR KIND URGENT ATTENTION "Dr. Imam Okuku"<okuku@post.ro>
Eng .James Maroleng.... "Eng .James Maroleng"<jacobjacobs77@gmail.com>
URGENT "Mrs. Rani E. Madhusudan" <zamkini@yahoo.co.uk>
180 entries -- last updated: 2010-06-30 18:15 UTC
Sender domains:
- 123mail.cl (1)
- aim.com (1), airsoftmail.com (1), aol.com (4), att.net (2)
- bankoflondon.co.uk (1), bj166z.cn (1), boc.com (1), btconnect.com (1), btinternet.com (8)
- cantv.net (5), cba.att.ne.jp (1), cbn.org (1), centrum.sk (1), chevrontexacooil.com (1), cititrust.com (1), cspi.org (1)
- dbf.com.sg (1), dbspf.com.sg (1), digipronto.com.br (1), discuz.org (1), diw.go.th (1)
- earthlink.net (1), eircom.net (1)
- fcmb.org (1), financier.com (1), fsmail.net (1)
- gmail.com (20), gmx.de (1)
- hinet.net (1), hondacompany.org (1), hotmail.com (4), hotmail.fr (1)
- ic.fbi.gov (1), ict-hanoi.gov.vn (1), info.com (1), info.org (1)
- janssenrealty.com (1)
- lawyer.com (1), live.com (6), live.fr (1), loanofficer.com (1), lottery.com (1), lotto.com (1), luckymail.com (2)
- mail.com (1), mail.mn (1), mail.uni-wuerzburg.de (1), mail2world.com (1), milloto.com (1), misrsons.con (1), msn.com (3)
- naseej.com (1), neostrada.pl (17), npf.gov.ng (1)
- ona.att.ne.jp (1), orapi.com.sg (1)
- peoplepc.com (1), post.ro (1)
- rediffmail.com (5), rosewood-design.com (1)
- sbcglobal.net (1), scic.vn (1), sda.att.ne.jp (1), sify.com (4), swiss.org (1)
- tcdesign.co.za (1), telkomsa.net (1), tianbao-pv.com (1), twinipc.com.tw (1)
- un.com (1), un.org (1), usarmy.com (1)
- vcimail.com (2), villafresh.org (1), violetmount.com (1), voila.fr (1)
- wanadoo.co.uk (1)
- xzedu.com.cn (1)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (9), yahoo.com.au (1), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.de (1), yahoo.fr (3), yilin.com (1)
Anti-fraud resources:
