|
|
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.
Attn Please, "Richard Leigh Clifford"<pvceres@iasacorp.com>
My proposal "MA DELUN" <madelun@fnet.cn>
My Plight !!! hrlygramp <hrlygramp@sbcglobal.net>
Good News-------From Mr. Anthony D. Loehnis/Special Investig... "Mr. Anthony D. Loehnis" <cindy@star-mimi.com.tw>
World Bank Group, LONDON, UNITED KINGDOM "World Bank Group, LONDON, UNITED KINGDOM"<info@worldbankuk.net>
microsoft dept "microsoft"<microsftmsermi@live.com>
LET ME KNOW "Mr Tai Lin"<larock@mindinfo.net>
New Apple iPhone 4 Bonanza.....$370 USD......Buy 3 + 1 free "New iPhone 4 Sales Advert" <seller-advertpost.com@orange.fr>
GOOD DAY "David Neumann"<Davidneumann@mail2london.com>
815,960 EUROS SUMMER LOTTERY "SUMMER SWEEP STAKE LOTTERY"<summerplus.esp@gmail.com>
Congratulations!!!You Have Won One Million Euro...Contact Yo... Bremer Lotto GmbH <lottobremer2010@yahoo.com>
Good Day (sent from abused email account)
I have a reliable offer for you "Mr M. M. W"<mmw201047@mail2consultant.com>
Greetings "Malik"<jessymalikk@yahoo.com>
ATTENTION OF BEQUEST:FROM:JAMES CHRISTIAN DR.JAMES CHRISTIAN <jmc@pisem.net>
Pls Servant Of God, Ask God For Wisdom As You Are Appointed ... NANCY LINNIE <nancy4@btinternet.com>
recruiting applicants for part-time job. "Bennett, Pierre"<rudi@mweb.co.za>
815,960 EUROS SUMMER LOTTERY "SUMMER SWEEP STAKE LOTTERY"<prizeawardunit@gmail.com>
Be Careful !!! "Susan Walter"<chris@neta.com.au>
Law Office of: Victor J. Zanolli "Barrister Victor J. Zanolli"<info@victorjzanolli.com>
FROM: MISS RUTH ADAMS Ruth Adams <ruth.adams0001@zbavitu.net>
urgent and confidential message Dr Julius Kabore <drjuliuskabore2003@yahoo.co.jp>
CONGRATULATIONS "Name: InterBwin"<claimst@interbwinonlines.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Mr,Peter Moses"<info@admin.org>
Request for Next of Kin/Will Beneficiary "Mr. Petru SARACUT" <psaracut@9.cn>
Re: AS REGARDING A DECEASED CLIENT "Mr. Frank Miller" <mrmartisnjaohhhn_offereer232322@yahoo.co.jp>
Congratulations! "Free Lotto UK"<freelottoukltd@aol.com>
proposal "George Nduka"<icb_manager@hotmail.com.tw>
Re- Estate Beneficiary "Barr.Mark Johnson"<david01@post.ro>
Proposal K L ee <a.szymanowska@neostrada.pl>
Read My Message "Mrs Victory Egobia"<mrsvictoryegobia@orange.pl>
(no subject) "Rev.Thomas Clayton" <info@loan.com>
Please get back to me "Pere Costal Rovira"<perecostal@postino.net>
FROM: MRS. FAITH JAMES. FAITH JAMES <jideogundare1212@yahoo.com>
YAHOO-PAYMENT-APPROVED "Yahoo Globe@Award.co.uk" <boarddept@rediffmail.com>
BRITISH HIGH COMMISSION COMPENSATION EXERCISE FOR SCAM VICTIMS "BRITISH HIGH COMMISSION"<artnua@eircom.net>
Contact Mr. Young. "Mrs. MAHDIYAH UMNIYAH" <intlawarddept@aim.com>
RE: Shipping..TRUNK BOX "Susan Mills"<info@cbn.org>
From, Mr Daniel Williams " Mr Daniel Williams"<danwill03@cantv.net>
Thank You For Your Co-operation "Sally Sailway"<fridez@fridez.ch>
COMPENSATION FOR YOUR PAST EFFORT "service" <service@parasaga.com>
As a winner in our Lottery Programs, "Mr Hanson Peter" <info@yahoo.com>
(no subject) Gideon Moore <clayto2101privateinvetment@yahoo.co.uk>
UNITED NATION COMPENSATION. "Dr. Sk Williams"<drskwilliams@mail.mn>
UNITED NATIONS COMPENSATION UNIT CENTRE "UNITED NATION PAYMENT CENTRE"<matsak@itkm.ru>
CONTACT POST OFFICE BENIN IMMEDIATELY. "Dr. Mike David" <Sales@access-ct.com>
[***SPAM*** Score/Req: 100.0/5.0] Reply ASAP "Richard Leigh Clifford"<richardclifford122@yahoo.de>
compensation check is ready for pickup "Mrs. Rose George"<rs.george91@gmail.com>
A LETTER FROM DR ALEX ALOTE (VIP) "Ahmed Otogue"<officefile1993@btinternet.com>
FROM: CHRIS AND JOY chris amata <chrisamata10@yahoo.it>
Beloved in Christ, Mrs Sarah James <amandass_p9@yahoo.co.jp>
From Mrs. SherLi Azahar Wang "Mrs.SherLi Azahar Wang."<test1@podillya-tutun.com.ua>
FROM MRS.JULIET KADIOGO Mrs Juliet Kadiogo <ju_-kad01@msn.com>
RE: DAVID LAON CONSULTANT <davidloanconsultant@gmail.com>
(no subject) 8cw4@queensu.ca
Read Carefully. "Park Kwang"<parkkwang@sify.com>
Beloved in Christ, Sarah James <amandass_p9@yahoo.co.jp>
FROM: Mr Charles Brown "Charles Brown"<charles_b@hotmail.com>
Can i trust you?? "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
Do contact Mr. Moris William of the ATM CARD CENTER with you... "FBI Department Center"<ppbrown2007@aol.com>
APOSTOLIC GREETINGS FROM YOUR'S SISTER IN CHRIST. Mrs Celine Weller <mrscelineweller_family@hotmail.com>
1,315,960.00 SUMMER LOTTERY "SUMMER SWEEP STAKE LOTTERY"<prizecunit@gmail.com>
ANOTHER ATTEMPT TO REACH YOU "A. W. ALFONSO & ASOCIADO"<guti_vanesa2@msn.com>
Greetings/Letter From Mark Duke Esq. "Barrister Mark Duke"<markdukeesq2008@yahoo.com.hk>
RE.. "Wang Yan"<wang.yan95@ymail.com>
Get Back Immediately "Hajia Turai Yar'Adua" <turiadesk@localhost.net>
Message from Mr.Kevin Brown NATWEST BANK LONDON <brokevins@contactdepartment.biz>
Get Back To Me "John Egobia"<john01egobia@sify.com>
From the Holocaust Claims Processing Office 138 "Swiss Dormant Accounts"<admin@easeye.net>
[Anti-Spam] Good news, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
YOUR OVER DUE FUNDS WILLIAM COLE <mtim00@aol.com>
RE: CONFIRM YOUR ADDRESS TO R. M. W COURIER!!! "Dr. James Gary"<foreginp@mail.ru>
RE: F Y I "Dmuller"<mgscommunications@vcimail.com>
Good day MA DELUN <madelun@mail.com>
SECURITY REPORT ON YOUR TRANSFERRED FUND "MR GREG STEVENSON"<uhlhomann99@gmail.com>
G/F, The Center, Mr.KOH@mail.mahaska.org, BOON@mail.mahaska.org, HWEE@mail.mahaska.org,
mr.kbh6@yahoo.com.hk
RE/ AWARD NOTIFICATION "FIANANCE HOUSE" <info@com.kenya-safari.co.ke>
Urgent Reply Needed. "Jennifer Moye"<yjjenymo@aol.com>
EMPLOYMENT OFFER OPPORTUNITY...COMPLY NOW !!! "Mr. Conner Walker"<hamptons@estateslimited.com>
=?iso-8859-1?b?KKM2NS4wMDAuMDAwKVNJWFRZLUZJVkU=?= MILLION TR... Evans Robinson <evansrobinson@rediffmail.com>
Email Upgrade Maintenence. "Email Technical Support"<support@webmaster.org>
DID YOU AUTHORIZE TRANSFER TO SWISS BANK ACCOUNT? "INTERNATIONAL MONETARY (IMF)"<kcchan@atriumreit.com.my>
DETAILS NEEDED barclays bank <drabrambruce4barclays@gmail.com>
official notification !!! Electronic award <info@sshapirodesign.com>
Good day and compliments "Jordan Martins"<test@indrapura.co.id>
forward your detail,s to moneygram transfer office for your ... "Barr; Emmanuel Raphael" <emma_raph2000@yahoo.co.uk>
PLEASE READ =?iso-8859-1?b?Q0FSRUZVTExZrg==?= "Bruce C. Wilson" <brucewilso@live.com>
Urgent Investment Assistance "Fidelity Investment (UK)"<info@fidelity.co.uk>
Award selection-last notice "Carol Greenwood"<promotions@silversands.com>
Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. "IMF IMFSC Joint Venture London." <email@imfsettlementcenterlondon.tk>
WINNING NOTIFICATION!! UK LOTTERY BOARDS <uk_lottery_boards@yahoo.co.uk>
*****ANTI TERRORIST & MONITORY CRIME DIVISION***** "FEDERAL BUREAU OF INVESTIGATION"<citibnklondon322@googlemail.com>
Hello, Read My Message and Respond "Ms. Rose" <ayoh275@hotmail.com>
Faith Anderson {mrs] "Faith Anderson" <faithanderson100@gmail.com>
RE/YOUR FUND COMPENSATION PHILIP FADAYA <pfadaya@gmail.com>
Dear friend Carrie Davidson <carriedavidson16@gmail.com>
From Mr. Williams "Williams Coleman"<mr.williams_d@yahoo.com>
Re: Funds Payment "LOS ANGELES FEDERAL CREDIT UNION"<lafcu@california.usa.com>
YOU ARE REMENBER FOR YOUR EFFORT!!!! "Engr Arthur Parkinson." <jermir@neostrada.pl>
Sequel to your Non Response to Our Earlier Message "Martins Jones Esq"<martinsjones@lawyer.com>
My name is Mr. BADUL SOWEDO MR BADUL SOWEDO <altschaffl04@verizon.net>
YOU ARE ABOUT LOOSING YOUR FUND TOMORROW MORNING. "METROPOLITAN POLICE UK"<ukpolice77777@believeinliberty.com>
hello "garrison Molof"<gar_malof1@yahoo.cn>
Be Informed "Mary Benson (Mrs.)"<alberto@mym.com.uy>
Re: Your Payment (Unpaid-Beneficiary)...rdp 2 "Payment Representative Office"<paymentdept@i12.com>
W.A.F.L 2010 (sent from abused email account)
Attention Email ID User "Mrs.Mary Benson"<alberto@mym.com.uy>
I NEED YOUR URGENT ASSISTANCE Abbudin Mohammed <abbudin_284@msn.com>
MESSAGE FROM HK Mr Yang <janusz.szostek@neostrada.pl>
CONTACT THE COMPESATION OFFICE NOW FOR YOUR MONEY "COMPENSATION HEAD OFFICE"<hon.scottamah@qatar.io>
You're Bless "Mother Jane Petrov"<ms.petrov101@ymail.com>
Assalamualaikum!! "Mr. Ahmmed Musa"<ahmmed.musa00@hotmail.com>
Emergency Email "Yuan Jinyang" <kathrin.oevermann@mail.uni-vechta.de>
DEAR FRIEND, "Mr. Peter Wong Tung Shun"<shun_peter@yahoo.com.hk>
FOR CHARITY WORK "Mrs Helen Steward."<MrsHelenSteward@aol.co.uk>
2010 Winners Notification!! "Mr. Jonathan Gibbs"<jgibbs123@yahoo.co.uk>
URGENT RESPOND "Mr. Allen Moore"<allenmic0@amicable.biz>
First City Monument Bank Declaration of Fund to You.. "FIRST CITY MONUMENT BANK"<info@firstcitygroup.com>
Please Get Back To Me Immediately, "Ms. Theresa Victoria" <mrajie@live.com>
From: Roland David K Goodluck David <hopeingod01@msn.com>
LOAN OFFER "International Finance Corporation(IFC)"<helpdesk@speakeasy.net>
RE : (sent from abused email account)
NOTIFICATION. "Greg Sung" <gsung7000@rediffmail.com>
RE: ATTN: ASSALAM-O-ALAIKUM "ABDULLLAH GH AL-QASSAB"<qassab@hotmail.com>
Re: Transfer of your fund----- "HSBC Bank Plc"<hsbcbankplc33@gmail.com>
accountant request "john gelsthorp"<johngelsthorp33@yahoo.com.hk>
(no subject) "Lady Liu." <bibliomonde@noos.fr>
Hello My Beloved One In Christ. Rophina Meigh <rophinamegh@live.fr>
Loan @2% "thompson john loan offer" <info@loanoffer.org>
Please Get Back to Us Immediately You Receive This Message T... "Rev. Dr. Franklin Mbah"<kapikyan@giprosm.ru>
GLÜCKWÜNSCHE [Sie gewonnen haben die Summe von $ 450,000.00U... "USA LOTTORIE"<frau.nikolasanderson33@gmail.com>
GREETINGS charles koffi <charleskoffi1@cantv.net>
FIFA/POWERBALL LOTTERY Powerball Lottery Inc <admin@powerball.com>
(no subject) "Volkswagen MOTORS WORLDWIDE LTD" <info@volkswagen.com.ng>
Funds Access Code (PyT537fgn) "NSA"<generalpeterolu1@seznam.cz>
FROM YUSUFF OCALAN "YUSUFF OCALAN"<lothou1@gmail.com>
Contact My Secretary Today "Dr Frank Harry " <frankharry29@hotmail.com>
VERY URGENT "OFFICE ARIF AHMED"<arf1@amail.az>
=?utf-8?B?Q09OR1JBVFVMQVRJT05TISEgVklFVyBBVFRBQ0hNRU5U4oCP4o... Global Mega Lottery <ms.hgq@rediffmail.com>
EXTREMELY IMPORTANT & URGENT MESSAGE KELVIN HOWARD <gettonit20102@hotmail.com>
Kindly Read Carefully. "Lee Arthur"<mgscommunications@vcimail.com>
From Sister Hellen Coleman. HELLEN COLEMAN <hellencoleman_30@btinternet.com>
Next Of Kin / Investment. Dr Jin Chung <dianne.ball@yahoo.com.au>
Shell Centre, London, SE1 7NA - United Kingdom david4honestttty <david4honestttty_2007@yahoo.com.mx>
EXTREMELY IMPORTANT & URGENT MESSAGE "Mr. Kelvin Howard" <gettonit20102@hotmail.com>
Re: Once In A Life Time. "Mr. Jon Burns"<jonburns10@btinternet.com>
FINAL NOTIFICATION: CLAIM YOUR FUND NOW r "COCA COLA COMPANY UK"<cocacola@company.com>
2010 WINNING NOTIFICATION "Microsoft@"<test@mezelf.com>
Hello.......Congratulation trp@bappenas.go.id
Re: INSTRUCTION TO CREDIT $28,500,000.00 INTO YOUR "Rev.Ban Max." <anna_obi33@yahoo.co.uk>
MY DEAR GOOD FRIEND "grace"<charles@impressiveprints.co.uk>
Re: URGENT ATTENTION "J.T.ROLLINS ( FINANCIAL CONSULTANT )" <auditor001@web2mail.com>
kindly respond "barister Alexander Keong"<info@info.net>
Atten Sir:Madam!! Final notice "DR .SANTANI CARDOZOR"<fax@clavo.net>
FROM MRS. NAOMI......... Naomi Daniel <mrsnaomidaniel@mailmix.ru>
[´ËÓʼþ¿ÉÄÜЯ´ø²¡¶¾£¬ÇëСÐÄ´ò¿ª£¡] Re:BIZ "Mr. L K Chung"<leekiimchung@leekimchung.cjb.net>
ibrahim ibrahim Issa <issaibrahim24@yahoo.com>
URGENT MESSAGE NEEDED INFO 2010 <westafrica_ec@live.fr>
Donation From Mrs Serina Morris Serina Morris <serinamorris21@amicable.biz>
You Have A New Message ??. "Barr.Tom Williams."<officeof.williams@btinternet.com>
PLEASE HELP MY FAMILY " William Morgan"<william605@live.com>
Re: Hello "LOS ANGELES FEDERAL CREDIT UNION"<jgdt3e@op.pl>
163 entries -- last updated: 2010-07-21 22:25 UTC
Sender domains:
- 9.cn (1)
- access-ct.com (1), admin.org (1), aim.com (1), amail.az (1), amicable.biz (2), aol.co.uk (1), aol.com (4), atriumreit.com.my (1)
- believeinliberty.com (1), btinternet.com (5)
- california.usa.com (1), cantv.net (2), cbn.org (1), clavo.net (1), com.kenya-safari.co.ke (1), company.com (1), contactdepartment.biz (1)
- easeye.net (1), eircom.net (1), estateslimited.com (1)
- fidelity.co.uk (1), firstcitygroup.com (1), fnet.cn (1), fridez.ch (1)
- giprosm.ru (1), gmail.com (13), googlemail.com (1)
- hotmail.com (8), hotmail.com.tw (1)
- i12.com (1), iasacorp.com (1), imfsettlementcenterlondon.tk (1), impressiveprints.co.uk (1), indrapura.co.id (1), info.net (1), interbwinonlines.com (1), itkm.ru (1)
- lawyer.com (1), leekimchung.cjb.net (1), live.com (4), live.fr (2), loan.com (1), loanoffer.org (1), localhost.net (1)
- mail.com (1), mail.mn (1), mail.ru (1), mail.uni-vechta.de (1), mail2consultant.com (1), mail2london.com (1), mailmix.ru (1), mezelf.com (1), mindinfo.net (1), msn.com (4), mweb.co.za (1), mym.com.uy (2)
- neostrada.pl (3), neta.com.au (1), noos.fr (1)
- op.pl (1), orange.fr (1), orange.pl (1)
- parasaga.com (1), pisem.net (1), podillya-tutun.com.ua (1), post.ro (1), postino.net (1), powerball.com (1)
- qatar.io (1)
- rediffmail.com (4)
- sbcglobal.net (1), seznam.cz (1), sify.com (2), silversands.com (1), speakeasy.net (1), sshapirodesign.com (1), star-mimi.com.tw (1)
- vcimail.com (2), verizon.net (1), victorjzanolli.com (1), volkswagen.com.ng (1)
- web2mail.com (1), webmaster.org (1), worldbankuk.net (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (5), yahoo.com (7), yahoo.com.au (1), yahoo.com.hk (4), yahoo.com.mx (1), yahoo.de (1), yahoo.it (1), ymail.com (2)
- zbavitu.net (1)
Anti-fraud resources: