|
|
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.
! YOUR TRUNK IS READY FOR PICKUP CONTACT MR BILL ALEX IMMEDI... "Mrs. Rosemary Campbell"<mrsrosemarycampbell@web2mail.com>
hi "Mr Rob Gibson"<robgibson@bellsouth.net>
PAY MASTER GENERAL "PAY MASTER GENERAL"<inkloader@myctmh.com>
PLEASE READ "VONEMA TEKE"<vonemateke@126.com>
Declaration of Entitlement. "FIRST CITY MONUMENT BANK" <info@firstcitygroup.com>
GET BACK TO US IMMEDIATELY "Management Team" <info@firstcitygroup.com>
Dear partner, Terry Mark <arlan_syam@yahoo.com>
Good news my dear, "Peter Seth" <peterseth1@yahoo.com.hk>
A 'NO LOSS' BUSINESS PROPOSITION.- "FRANK W.K.SHING"<smtp@MAIL.COM>
From Albertho Lim (ESQ) "Albertho Lim (ESQ)" <albertholim@dpsonline.in>
Accrued Interest Of Your Fund Valued USD$3,500,000,00 sg "UNITED TRUST BANK LONDON"<utbtransferdept@qatar.io>
Dear client. "Mr. King Moore"<pfbplc@yahoo.com>
You have won 510.000.00. "South Africa 2010 Lottery Sweepstakes"<johnsoncook.uk@gmail.com>
ACT FAST ON OUR EMAIL "F.B.I DIRECTOR"<fbi_director111@msn.com>
(Your FedEx Tracking Number) "FedEx Courier Servicess"<info.fedexonline.ng@no-reply.com>
View The Attach And Reply Is Very Urgent (US$4.3M) "IMMUNITY PAYMENT"<jillw@bellnet.ca>
HELLO "International Settlement Dept London"<dbeachli@bellnet.ca>
Dear Lovely One, <sara_david50@yahoo.co.jp>
notice "liu sung"<sungsungliu@aim.com>
Congratulations! "A-Promo"<ch900@chfd.gov.tw>
Final Notice "Lotto Netherlands"<drewspayne@aol.com>
Final Notice "Lotto Netherlands" <drewspayne@aol.com>
=?UTF-8?B?wqFGZWxpY2l0YWNpb25lcyEgU3UgY29ycmVvIGVsZWN0csOz?=... Verification File <creekhunters@earthlink.net>
MICROSOFT WINNING NOTIFICATION.... PROMO Microsoft Promotion Award Team <infoihss@mcom.com>
Greetings in the name of the lord (Remain bless) "MRS.ANITA BROWN"<sunkof@jsmail.com.cn>
An Emergency, please respond!!!!! "Mr. Ramon Titov"<romontitovv@gmail.com>
YAHOO MAIL LOTTERY Info <msnlotto20@yahoo.com>
APPEAL FOR URGENT ASSISTANCE !!! "PATRICK KWO CHAN"<sponsorbv1@bigmir.net>
NOTIFICATION OF BEQUEST "ANTONIO MAURA" <antons@hotmail.es>
CONGRATULATIONS!! YOU HAVE JUST WON 515,810 EUROS IN EURO MI... "EURO MILLION INTERNATIONAL LOTTERY"<directteam@sutiamadrid.nom.es>
Mr Calvin Kobina. "Mr Calvin Kobina."<calvin@comcast.com>
Urgent Reply Needed. "Jennifer Moye"<yemjjenife@aol.com>
Please Read, "vonema teke"<vonemateke@126.com>
Crude Oil Investment "Engr. Frank Thabi"<john_moorre@sify.com>
WESTERN UNION MONEY TRANSFER "WESTERN UNION MONEY TRANSFER"<office.mikedanglo@gmail.com>
AS REGARDS TO YOUR FUND "ISA ISA"<jr@jrrouse.com>
I need your help "Mr. Alan Street" <santoro.andrea@fastwebnet.it>
(no subject) "FedEx Express Courier" <info@loan.com>
IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR. "United Nation Organization"<halifaxbankdatas@mail.com>
Enquiry "Parker"<track23uservice@hotmail.com>
STOP DEALING WITH THE WRONG AGENT??? "WILLIAMS DAVID"<admin@zenithbank.org>
Please re-confirm to us the following KEN MURPHY <jan.jurek2@neostrada.pl>
CMO Asia Awards "Dr R L Bhatia, CEO"<award@gmail.com>
Disbursement Offer "Geoff Stalker"<geoff@mail.ru>
( Confidential ) Respond If You Are Interested. "Captain Mark Girland"<mark@live.com>
Batch Number:612775428-SP/2010 "Laura"<laandaluss22@gmail.com>
PROJECT DEAL. "Mr. Samuel Morse"<info@interceptor-inc.com>
URGENT AND CONFIDENTIAL BUSINESS!!! "Mr.William Cheung"<williampcheung@aim.com>
Your Certified Bank Draft.......203.45.143.87 "MR OBASEKI WILLIAMS"<obawilliams1@yahoo.com.hk>
Mr. Franklin Woods For Bristol Investment Brokers Ltd. "Mr. Franklin Woods"<office.bristolinvestmentltd@gmail.com>
(no subject) JOSE LOANS CO-OPERATION <info@loan.org>
From Robert Kruma. Robert Kruma <robertkruma01@mercy-campz.com>
Office Report !! Dr Eric Offei <info_mailmessage0874@virgilio.it>
Dearest in christ Jesus, "Mrs Stella Aka" <stellaaka@cantv.net>
I AWAIT YOUR RESPONSE "LING BOYOUNG"<info@bank.com.hk>
Re: "Mrs. Patricia Angello."<pat@yahoo.com>
hi Nani John <ggnani23@yahoo.com>
{-PAYMENT RELEASE NOTIFICATION-} "{WORLD BANK DELEGATION}"<burgessconsult1@optusnet.com.au>
Payment Approved. "Dr Thomas Brown" <info@notice.org>
We have a mystery shopping assignment. "Frank James"<facebook@mybestreviewsinfo.com>
=?utf-8?Q?You_have_won_(=C2=A3750,000.00)_on_t?=
=?utf-8?Q?... Microsoft Promo <johanwils@telenet.be>
Reply Asap(Your utmost attention is required) Johnson Ernest Laine <jjjjjjjjjjjjjjjjjjjj5656@live.com>
Need Job??? "FAIRLAND INDUSTRY LTD."<job@jobs.com>
FROM YOUR SISTER ANNE BATES FROM THE HOSPITAL patrice kone <kone_p25487@yahoo.com>
Miss Rose Peace. peaciful@numericable.fr
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
CONGRATULATIONS! "DR. RAYMOND HISASHI."<thailottery@thailandlottery.org>
Best..Please Reply Back. "Hajia Mariam"<info@admin.org>
PAYMENT NOTIFICATION OF YOUR FUND. "MR SANUSI LAMIDO"<SANUSI.LAMIDOEMAILME@GMAIL.COM>
From Bethel Orphanage "bethel"<craigproctor7@wanadoo.co.uk>
MY DEAR FRIEND ,YOUR 800,000USD "Mr.Mark Wilston"<Administrator@orientcraft.com>
(no subject) Western Union Money Transfer <winnervolley@fastwebnet.it>
I have paid the delivery charges! Mrs. Stella Heys <test@lhcom.hu>
Dear Online recipient, "ONLINE NOMINATION BOARD ITALY"<francescowilliam78@yahoo.com.hk>
Re: Ligitimate inquiry. "Barr.Tom Williams Esq."<officeof.williams@btinternet.com>
CONGRATULATIONS!! "Mrs.Mitchell Jones"<lottery@info.co.uk>
Attn... "Mr. Nicholai Vander Elst"<nicholai233@gmail.com>
ATM CARD PAYMENT CENTRE. "ATM CARD DEPARTMENT.."<anthonydprude@cs.com>
Apostolic Greetings !!!, Mrs Jennifer Edward <mrs_jenniferedward48@yahoo.cn>
MESSAGE FROM HK Mr Yang <janusz.szostek@neostrada.pl>
notice "liu sung"<sungliu@gmx.com>
Congratulations !!! ts "Microsoft®"<Awards@richardscholes.co.cc>
Attention Beneficiary, "ECONOMIC AND FINANCIAL CRIME COMMISSION" <efcc_investigationfficeaggent010@w.cn>
Ihre gewinnende Ticket-Nummer: 9054717HMLK EUROS LOTTO <euroslottproms@gmail.com>
Attention Beneficiary, "ECONOMIC AND FINANCIAL CRIME COMMISSION"
<efcc_investigationfficeaggent010@w.cn>
Nominated as Next of Kin to Late Mr... "Ms. Victoria. G. Briggs"<jhwsec@jhw.com>
Congratulations Email User Coca Cola Bottling Company <szafa@enternet.hu>
Congratulations!!! "VITTORIO FONDAZIONE." <clionadunne06@eircom.net>
From:Mr.Charles Elvis.Chairman,Investigation and Debt Settle... Mr.Charles Elvis 30/7/2010 <mr_echarles00009@yahoo.com.hk>
From the desk of Karl Andah (For Fidelity Bank) "karl.andah@rediffmail.com"<karl.andah@rediffmail.com>
!!! OFFICIAL WINNING NOTIFICATION !!! "Microsoft Sponsored Lottery Programme"<lotteryboard@microsoft.com>
Urgent investment "Jan"<rmrjan@yahoo.com.hk>
[Spam] Proposal (sent from abused email account)
FUNDS INHERITANCE "Mrs. Jannas Stafford" <aldorodriguez@manquehue.net>
Niall FROM HOSPITAL Johnson Doris <doris_johnson01@yahoo.com.hk>
IMPORTANT PAYMENT NOTIFICATION "Miss. Jennifer Owens"<steven@pit-software.com>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIFdPTijigqw2MDAsMDAwOjAwIE... EURO MILLIONS LOTTERY 2010 <wisevin4u@yahoo.com>
REPLY ASAP, IT'S VERY URGENT. "Mr. Kirby Link" <kirbylink2@live.com>
RE: ATTN: ASSALAM-O-ALAIKUM ABDULLLAH GH AL-QASSAB <qqassab@hotmail.com>
Partnership Request "Mr. Fahad Muhammad Afellay"<fahafe@mcom.com>
Waiting for your reply soon. "Mr Kwesi Nana Esq." <barrister.nanakwesi@gmail.com>
PETER "Peter"<plesedi@live.com>
My inheritance, Ellen Scott <charitable@terra.com.pe>
Attention Beneficiary, "ECONOMIC AND FINANCIAL CRIME COMMISSION" <efcc_investigationfficeaggent@w.cn>
THE TRUTH OF THE MATTER "DR.KINGSLEY MOGHALU"<lawyer1@lawyer.com>
I Need Your Help, Please Reply "Steven Kwame"<stevenkwame002@gmail.com>
Compensation 2010!!! "Amelia Jorge Sidumo" <asidumo@uem.mz>
Dear Winner Microsoft Promotion Award Team <zentec.ms21@contractor.net>
Confirm Your Payment From Western Union Money Transfer Board of Federal Ministry of Finance <tipping_harold@yahoo.com>
We have a mystery shopping assignment. "Frank James"<admin@chancogroup.com>
HONEST SOMEONE JEN MARISSA <jennymerisa@villafresh.org>
Hello, Read My Message and Respond "Ms. Rose" <rose275ayoh@yahoo.co.jp>
I Have Been Trying To Reach You Please Reply. "Mr. Edward Godspeed"<godspeed4me@post.ro>
OFFICE OF INTERNATIONAL MONETARY FUND INVESTIGATION (IMF) "OFFICE OF INTERNATIONAL MONETARY FUND" <cee-office.@imf.org>
Ticket no: 56475600545 188 "Dr Richard Blair" <info@lottery.org>
Congratulations! "Ecowas Charity Donations" <info1@mail.com>
EXPATRIATES MINING PROFESSIONALS FOR IMMEDIATE EMPLOYMENT! "ANGLO OFFICE" <rayrobinmond1@gmail.com>
GET BACK TO ME ASAP......30/07/2010 "Dr. David Cooker"<info@vip.jsbc.com>
FULL CORPORATE OFFER FOR AU GOLD DUST. mark nestor <mark_nestor74@yahoo.com>
Kindly Respond Immediately "David Chan"<davidechan22@hotmail.com>
NOTICE " Donald Hall"<info@britishweb.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Global Postal Service"<info@admin.org>
Can you? Please. "Peter Feng"<Peter.Feng@dbs.com>
Require your partnership to transfer $150 Million USD. "AM-80"<info.albert@atorpat.com>
urgent and confidential message Dr Julius Kabore <drjuliuskabore2003@yahoo.co.jp>
2010 Global Conferences/Invitaion............. "GLOBAL CHILD ORGANIZATION FOR HUMAN RIGHTS" <gcofhr.annabel@gmail.com>
Dear God's elect,i am Mrs Valerie Brown, Mrs Valerie Brown <brown.mrsvalerie@ymail.com>
Re: Charity Request. "Adada"<noreply@adada.com>
FROM CYNTHIA MICHAEL? cynthia mich <cynthiamich@rediffmail.com>
(BE CAREFUL OF SCAMMERS) MRS.FARIDA WAZIRI <mrsfaridawaziri200@gmail.com>
AWAIT RESPONSE Douglas Yong <przedszkole.sp@neostrada.pl>
Beloved in Christ "Mrs.Paula Cameron."<paula@horizon.co.fk>
FROM MR. BAN KI-MOON (UN) SECRETARY GENERAL "info@unitednation.org"<info@unitednation.org>
Waiting for your response. "Mr. Simon Dornoo" <info@info.com>
COMPENSATION REWARD {CONTACT MY LAWYER} "Mrs. Rose George"<rs.george91@gmail.com>
Greetings From Mrs. Emilly Olivier "Mrs. Emilly Olivier Jackman"<emillyolivierjackman@maktoob.com>
Compliment of the day My Good Friend: "Mr. Nodusi Itami" <mrnodusiitami@hotmail.com>
CONTACT MR JIBRIL "Jibril Aku"<hereiamre@hotmail.com>
CAN YOU HELP ME? "Mrs Helen George"<mrsheleng1@sify.com>
Hello, mary_atif2009@hotmail.fr
Ref: Investment Enquiry "DEPARMENT OF MINERALS AND ENERGY" <awdre@ojincheke.com>
Dear Friend, ruka abdul <rukaa@btinternet.com>
company selling emails leads,smtp,mailer,webmail,cpanel and ... "3 COUNTRY SOFTWARE GROUP"<admin@zuo.perm.ru>
Trasaction Notice.. "Mr. James Azib"<vivian>
COMPENSATION FOR SCAMMED VICTIMS "Dr. John Fishers"<drjohnfisher@yahoo.com>
inveestment relationship and aid Suzanne Robert <suzy_1@hotmail.fr>
Re.I want you to Investment for me "Adams"<mrdennis404@hotmail.com>
CONFIRM YOUR INTEREST. "OLUSEGUN ADENIYI"<russbrt@sify.com>
My Dearest friend, shalla bruce <shallabruce00@yahoo.co.jp>
TOURISM PROMOTION FREE ONLINE AWARD "TOURISM PROMOTION FREE ONLINE AWARD" <luka@yubc.net>
CONFIDENTIAL,FROM QUEEN ELIZABETH.(USD$650,000.00). "Mrs. Anthonia Perez"<service@mediainc.securesites.net>
CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS(REPLY FOR M... Estrada Luisa <estradaluisa_992@yahoo.com.hk>
I WANT TO HEAR FROM YOU "Michael Briggs"<michaelbriggs20@yahoo.com.hk>
CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS(REPLY FOR M... Estrada Luisa <estradaluisa_9999@yahoo.com.hk>
From: Charles Scott "Charles Scott"<charlesscott010@gmail.com>
contact my secretary for your draft "Mrs. Grace Edwards."<infooffice09@mail.md>
comapny selling emails leads,smtp,mailer,webmail,cpanel and ... "add me on globalleads.sell"<susan@ylyato.cn>
THE BIGGEST SCAM IN TOWN BE WHERE Miss Asma Mohd Yunus <jadwiga.radziejewska@neostrada.pl>
Your Compensation Bank Draft ! "Mr. Ban Ki-Moon"<office@shqp.gov.cn>
My Dear Greetings to you, Miss Rose Aruna <rose_aruna1060@yahoo.fr>
PRIVATE MESSAGE "George Mckenzie" <georgemckenzie99@yahoo.co.uk>
. VERY URGENT REPLY NEEDED "PAYMENT NOTIFICATION OF YOUR FUNDS."<roll.roll92@gmail.com>
Emergency Email "Yuan Jinyang"<yuan@yahoo.com>
Disbursement Offer Geoff Stalker <geoff@mail.ru>
Greeting LILIAN YAO <lilian123yao@yahoo.co.jp>
Your E-mail Address Has Won You $4.6M!! (29-07-2010) !! "Uk-Lottery Organization"<sales@doublestars.com>
HONEST SOMEONE MARISSA JEN <jennny_200m@villafresh.org>
RE: Scam compensation!!! Myown Box <myownbox200@att.net>
Donation From Mrs Roseline Thompson Roseline Thompson <ro2010tthompson@yahoo.co.jp>
URGENTLY IN NEED OF YOUR REPLY "Army Lance Corporal"<washington.colllins@gmail.com>
MY INVESTMENT OFFER!!! "Mr. Antonio Jacouris" <jacantonis001@videobank.it>
Assistance. "Frank & Jane Kibaki"<frankfaleke@gmail.com>
Your E-mail Address Has Won You $4.6M!! (30-07-2010) !! "Uk-Lottery Organization"<adrian@mediasynergygroup.com>
From Mr Ruben Moussa Compensation For Your Past Efforts "Mr.Ruben Moussa"<rubenmoussa@gmail.com>
Notification. Lee kiang <a.szymanowska@neostrada.pl>
VERIFICATION OF FUND CALL ( +234 809 867 5151 ) IMMEDIATELY "Mrs. Rose Wils"<bretthooper007@yahoo.cn>
Hello My Dearest "Mr.Mack Shawn" <mgdfd0013423@katamail.com>
Introduction "ROBERT TAYLOR"<rtaylorrrr@hotmail.co.uk>
I seek your consent! "sgt. paul phillips" <joy@scit.sh.cn>
PLEASE I NEED YOUR HELP umarben7@gmail.com
Contact Sky View Courier Company For Your 4.6Musd "Mr . Anthony Chinedu"<a3md@msn.com>
183 entries -- last updated: 2010-07-30 18:11 UTC
Sender domains:
- 126.com (2)
- adada.com (1), admin.org (2), aim.com (2), aol.com (3), atorpat.com (1), att.net (1)
- bank.com.hk (1), bellnet.ca (2), bellsouth.net (1), bigmir.net (1), britishweb.com (1), btinternet.com (2)
- cantv.net (1), chancogroup.com (1), chfd.gov.tw (1), comcast.com (1), contractor.net (1), cs.com (1)
- dbs.com (1), doublestars.com (1), dpsonline.in (1)
- earthlink.net (1), eircom.net (1), enternet.hu (1)
- fastwebnet.it (2), firstcitygroup.com (2)
- gmail.com (20), gmx.com (1)
- horizon.co.fk (1), hotmail.co.uk (1), hotmail.com (6), hotmail.es (1), hotmail.fr (1)
- imf.org (1), info.co.uk (1), info.com (1), interceptor-inc.com (1)
- jhw.com (1), jobs.com (1), jrrouse.com (1), jsmail.com.cn (1)
- katamail.com (1)
- lawyer.com (1), lhcom.hu (1), live.com (4), loan.com (1), loan.org (1), lottery.org (1)
- mail.com (3), mail.md (1), mail.ru (2), maktoob.com (1), manquehue.net (1), mcom.com (2), mediainc.securesites.net (1), mediasynergygroup.com (1), mercy-campz.com (1), microsoft.com (1), msn.com (2), mybestreviewsinfo.com (1), myctmh.com (1)
- neostrada.pl (5), no-reply.com (1), notice.org (1)
- ojincheke.com (1), optusnet.com.au (1), orientcraft.com (1)
- pit-software.com (1), post.ro (1)
- qatar.io (1)
- rediffmail.com (3), richardscholes.co.cc (1)
- scit.sh.cn (1), shqp.gov.cn (1), sify.com (3), sutiamadrid.nom.es (1)
- telenet.be (1), terra.com.pe (1), thailandlottery.org (1)
- uem.mz (1), unitednation.org (1)
- videobank.it (1), villafresh.org (2), vip.jsbc.com (1), virgilio.it (1)
- w.cn (3), wanadoo.co.uk (1), web2mail.com (1)
- yahoo.cn (2), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (11), yahoo.com.hk (9), yahoo.fr (1), ylyato.cn (1), ymail.com (1), yubc.net (1)
- zenithbank.org (1), zuo.perm.ru (1)
Anti-fraud resources:
