|
|
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.
REF No: UK/9876125 "UKNL BOARD" <notification@uk-lottery.co.uk>
LETTER TO YOU ?? "Mrs Helen George"<mrsheleng1@sify.com>
WINNING NOTIFICATION "O2TELECOMMUNICATIONS"<nwm_bnadon@bellnet.ca>
LETTER TO YOU ??? "Mrs Helen George"<landre57@hotmail.com>
WITH ALL DUE RESPECT KINDLY CONFIRM THE ACCEPTANCE OF THIS O... "Dr.Abdull Sallam SALLAM" <abdullsallamsallam2000@voila.fr>
GOOD DAY "Mr. Femi Johnson" <plc@eve.celardore.net>
Introduction "ROBERT TAYLOR"<rtaylorrrr@hotmail.co.uk>
How are you? "Sgt. Edmond Baker"<sgt.edmnbaker@us.army.mil>
AWAIT RESPONSE Douglas Yong <przedszkole.sp@neostrada.pl>
30/7/2010......Good News.....REPLY ASAP......... "DR. JAMES SMITH"<info@vip.jsbc.com>
URGENTLY IN NEED OF YOUR REPLY "Army Lance Corporal"<washington.colllins@gmail.com>
notice "liu sung"<sungsungliu@aim.com>
May the peace of the Lord be unto you "Mrs. Agueda Carlos"<motheraguedacarlos@gmail.com>
I want God to be merciful to me "MRS LILIAN JONES"<lilianjones23@yahoo.com>
I Have Been Trying To Reach You Please Reply. "Mr. Edward Godspeed"<godspeed4me@post.ro>
HONEST SOMEONE MARISSA JEN <jennny_200m@villafresh.org>
urgent "MRS. CATHERINE NGADEBE" <ogucolbusinessenterprise@yahoo.com>
$10.5mln proposal "Mendez Adolfo"<mendezadolf@aim.com>
From Mrs. Monique Aiden "Monique Aiden"<monique101aiden@gmail.com>
PRIVATE MESSAGE "George Mckenzie" <georgemckenzie99@yahoo.co.uk>
(FEDERAL BUREAU OF INVESTIGATION) DID YOU AUTRHORISE HER "ROBERT SWAN MUELLER"<fbi@usaid.org>
Re fedEx Express Courier Services <info_fedex@msn.co.uk>
PLEASE RESPOND URGENTLY "MRS. YASMIN MOHAMMED"<yasmin@hohohota.com>
Niall FROM HOSPITAL doris johnson <doris_johnson2010@yahoo.com>
AS REGARDS TO YOUR FUND "ISA ISA"<jr@jrrouse.com>
GOOD DAY!!! "Sese Zugulu"<sesezugulu200032@yahoo.com.hk>
Awaiting response Barrister John Phillip <jphillips009@ymail.com>
Re: Charity Request. "Adada"<noreply@adada.com>
DO WE AGREE "Maria Gamboa"<mariacristina01@rediffmail.com>
Fund Transfer 3.2Million GB Pounds! "Halifax Bank Plc"<perry.shoomonn@gmail.com>
Congratulations To You. "E-Global Lottery Offices"<mrsnancy.green@E-GlobalLottery.com>
company selling emails leads,smtp,mailer,webmail,cpanel and ... "3 COUNTRY SOFTWARE GROUP"<admin@zuo.perm.ru>
Your attention is kindly needed!! "Mrs. Jennefer Morgan" <mr_edo@btinternet.com>
The Presidency...Your Ref: 212.150.84.146 "The Presidency"<ben.bendle@presidency.ng.org>
It is an info. "Lay. Paulson Grah."<gpaulsonson@aol.com>
Clearification (Treat Urgent) "Rev. Joseph Adams" <ebanking_unit@yahoo.com>
Beloved one, morine williams <dymerah@yahoo.fr>
REPRESENTATIVE NEEDED "JAMES ZHANG ALFRED" <globalsources02@gmail.com>
Urgent respond needed from mrs aisha al-obeid Mrs Aisha Al-obeid <mrsaishaobeid@iraq.ir>
Your Email Address Has Won You 4.6million From Uk Lotto "UK Lottery Organization"<uklotteryfreeticketonlinewins98@yahoo.co.jp>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Global Postal Service"<info@admin.org>
Take care of it "Mrs. Aisha Mubarak" <mrsdaedsh@sbcglobal.net>
easy to apply farida_waziri <efcc_file7@yahoo.com>
Apostolic Greetings From Mrs Rita Mesah Mrs Rita Mesah <mrsritamesah1@cantv.net>
ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL. musa ibrahim <musapcpng01@yahoo.com>
OFFICIAL WINNING NOTIFICATION: "Mrs. Rose Adams" <joestrum6959@yahoo.com>
diplomat Albert Johnson am in john f. Kennedy international ... Diplomat Albert Johnson <bohmiesestina@yahoo.com>
Your overdue inheritance/lottery prize "JOHN WILSON"<sabob86@live.com>
From Miss Lea Boufone. Lea Boufone <ifey_18219722@yahoo.fr>
Greeting my dear, Charles Amani <charlesama0988@hotmail.fr>
CENTRAL BANK OF NIGERIA "CENTRAL BANK OF NIGERIA"<francisadeemail@mail.kz>
NOTICE OF BEQUEST! "alfonso asociado"<info@hibi.com>
Irregular HSBC account activity - Read carefully! "HSBC"<alert@hsbc-online.co.uk>
company selling emails leads,smtp,mailer,webmail,cpanel and ... "SOFTWARE GROUP"<ASIFSOFT@SOFTWARE.ORG>
Payment Transfer Notification Of USD$6,500.000.00 "Mr. Paul Mpagi" <john_mpagi@yahoo.com>
Attn... "Mr. Nicholai Vander Elst"<nicholai233@gmail.com>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
$10.5mln proposal "Mendez Adolfo"<mendezadofo@aim.com>
GET BACK TO ME ASAP......26/07/2010 "Dr. David Cooker"<info@vip.jsbc.com>
Assistance to Distribute These funds in your Country "Aziz Abdul" <eliana.leite@ufscar.br>
Beloved in Christ "Mrs.Paula Cameron."<paula@horizon.co.fk>
FROM MRS BROWN MRS BROWN <mobrahi@w.cn>
(no subject) dawson <dawson10@rediffmail.com>
Please Reply Urgent ahmed jean <Ahmedjean01@gmail.com>
CONFIRM YOUR INTEREST. "OLUSEGUN ADENIYI"<russbrt@sify.com>
From: Capt. Richard Benneth "UNITED NATIONS"<un@unitednations.org>
DON'T BE A SCAM VICTIM!! "Mrs.laura Susan Fredrick."<info@Award.com>
Kindly respond "Mrs. Turi Dano"<dano@danoweb.com>
Business Proposal "Lawrence K. Wilson"<lawrencekwil55@rediffmail.com>
CONFIDENTIAL $6.5m "HANG SENG"<tonwon47@gmail.com>
My Dearest friend, shalla bruce <shallabruce00@yahoo.co.jp>
FROM YUSUFF OCALAN "Ocalan Yusuff"<office.contact26@btinternet.com>
Greetings! "Mrs Edilyn Mercapo Padilla"<edilynmercapopadilla@office.com>
Dear Friend, Ma Ching Nam <Zis@fastwebnet.it>
Congratulations you are a winner today "UK Lottery Organization"<webmaster@hi-tech.org.cn>
DIVORCE SETTLEMENT. (Collaborative Law Agreement) "Eun-Kyung Choi" <ginomassari@rogers.com>
Awaiting your response "vincent cheng"<vchcheng737@gmail.com>
From: Charles Scott "Charles Scott"<info2nnnn11153@seznam.cz>
Hello 27/07/2010 "Mr. Dom May" <ddmay1990@yahoo.co.jp>
Dear Beneficiary "Fedex Courier Company" <info@fedex.com>
Your attention is kindly needed!! "Mrs. Jennefer Morgan" <moganf.jenffbhy@btinternet.com>
Re: Reply Diana Williams <jntc_cl@yahoo.co.jp>
offer Tony Mack <info@loans.org>
RE: URGENT RESPONSE NEEDED "FCMB PLC.®"<info@fcmb.com>
Read in good faith nancy dawson <nancyhubes@hotmail.fr>
Notification. Lee kiang <a.szymanowska@neostrada.pl>
YOUR REF:CLAIMS/ATM/822 DEPARTMENT OF ATM CARD <webmaster@yahoo.com>
YOUR INTEREST MATTERS... Sam Morse <timmcprivate@freenet.lu>
PLEASE I NEED YOUR HELP umarben7@gmail.com
**SPAM** Good Day !! "MR. MICHAEL CARLSON"<carlsonmyk1@gmail.com>
GOOD DAY!!!! "Ben Umar"<b.umar13@gmail.com>
Confidential "Margaret Sawers"<service@live.com>
(no subject) SUSAN NEGUS <senegus@gci.net>
CONFIRMATION ! CONFIRMATION !! CONFIRMATION !!! "UK FINANCIAL AUTHORITY."<Info@ukfinancial.co.uk>
Economic and Financial Crimes Commission........ "ECONOMIC AND FINACIAL CRIME COMMISSION"<efcc@org.com>
FaceBook Lottery Team "Mark Zeck'Berg"<test@test.com>
(no subject) EU International Lotto <gabriellavergani@fastwebnet.it>
Good Day. "MR.NATHAN BOSTOCK" <knwilliams418@gmail.com>
GOOD DAY MY FRIEND "Miss.Olga Evan"<olgaevan1@yahoo.com.hk>
Monitoring Team "Mr. Ban Ki-Moon"<ban.ki.moon@unitednations.com>
FROM MR.ABUDU TOMSON "Mr .AbuduTomson" <ab-tomson1@msn.com>
INTERNATIONAL MONETARY FUND(IMF). "Mr.Bill Johnson" <admin@light-changer.com>
I Need A Partner "Zhou Chengwen" <info@zhou.com>
Dear God's elect,i am Mrs Valerie Brown, Mrs Valerie Brown <brown.mrsvalerie@ymail.com>
Final Notice anand.d@hathway.com
(no subject) "Vincent Cheng" <info@bcc.com>
Microsoft Corporation "MICROSOFT AWARD 2010 PROMO" <giuseppe.casabona@fastwebnet.it>
BEQUEST NOTIFICATION!!! "ANDREW FRASER AND ASSOCIATES"<andreawfraserbarrister@yahoo.com.hk>
(no subject) "Live Finance Loan Agency" <info@loan.com>
YOU WON $500,000.00 USD "EXXON MOBIL MALAYSIA"<trostek@cableone.net>
Hello Dear juliet4 juliet <ju_liet@123mail.cl>
OFFIZIELLE GEWINNBENACHRITIGUNG "OFFIZIELLE GEWINNBENACHRITIGUNG"<info@vip.jsbc.com>
VERY URGENT "OFFICE ARIF AHMED"<anton@cootamundra.net>
Require your partnership to transfer $150 Million USD. "AM-80"<info.albert@atorpat.com>
Hello Dear Anderson4all Isabella <confer_infor@123mail.cl>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@yahoo.com>
!!!!AWARD NOTICE!!!! "Fondazion Di Vittorio, ITALY" <clionadunne06@eircom.net>
GOD LOVES A CHEERFUL GIVER "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
YOU WON A LOTTERY UK LOTTO <budirem1@neostrada.pl>
Funds Access Code (PyT537fgn) "NSA"<zvolzki@seznam.cz>
Greeting In The Name Of Our Lord Jesus AUGUSTA MADU <mrsaugustamadu009@gmail.com>
ALL HACKING TOOLS AND DETAILS FOR SELL "add me on <globalleads.sell>"<dsl525453@smtp.net>
Anspruch Information!!! International Lotterie 2010 <claimoffice3@web.de>
PLEASE ACCEPT THIS COMPENSATION. "Cayman Island RCPTF"<Caymanisland33@seznam.cz>
Hello Dear juliet kuti <juliet2010don@123mail.cl>
Job Offer.' "FAIRLAND INDUSTRY LTD."<job@jobs.com>
Offer Auditor Thy Collins <thycollins2010@gala.net>
Contact us with your details ATM CARD AWARD PROMO <gabucco@fastwebnet.it>
STOP CONTACTING ANY OFFICE FOR FUNDS "Mrs.Alice Hall"<test@luye.cn>
RE: SO URGENT ... "Mr. Fedrick M. Delata"<talkdelata@gmail.com>
(no subject) POWER BALL <info@ilthabi.co.id>
TO THE BENEFACTOR "australiainterlink"<australiainterlink@yahoo.com>
hi "Mr Rob Gibson"<robgibson@bellsouth.net>
From Bethel Orphanage "bethel"<craigproctor7@wanadoo.co.uk>
From Miss Grace Richard Grace Richard <miss_gracerichard@yahoo.co.jp>
From Mrs Jasmine Taylor "jasmine taylor"<mrs.taylorjasmine01@jasmine.com>
Greetings HELEN DAVIES <helen.davies1@btinternet.com>
Please Read This Carefully "Wong Tang"<wontanlesyu@hotmail.com.hk>
RE: FROM CBN PAYMENT CENTER <office.office663@virgilio.it>
Miss Princess Flora Fallon MISS PRINCESS FALLON <fallon.flora3@btinternet.com>
Y0U HAVE W0N "C0CA C0LA AWARD U.K®"<INFO@COLA.ORG>
PRIZE WINNING DETAILS "Postcodeloterij"<info@postcodeloterij.nl>
Funds Access Code (PyT537fgn) "NSA"<zvosta@seznam.cz>
PRIVATE MESSAGE "Sgt Jason Gates"<jasongates44@yahoo.com>
DEAR INTERNET USER "MICROSOFT"<alerts@msn.com>
FROM MISS Linda Linda Ado <yiw79_ci@yahoo.fr>
From Miss Faatin Rahman Please Is Between Me & You Miss Faatin <missfaatin.rahman5@btinternet.com>
From Diwad John Garang. "diwad_johngarang_01@cantv.net" <diwad_johngarang_01@cantv.net>
Apply With Us Loan Offer "Loan Union Net Inc." <webmaster@loanunion.net>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "Global Postal Service)."<info@admin.org>
CAN I TRUST YOU? {PARTNERSHIP REQUEST} "TERRY SUTTON"<reply@myprivatebox.com>
Dear Beloved "Mrs.Roseline Gupta"<rgpta009@who.com.my>
(no subject) "Mrs. Daisy, Morgan." <info@emm.com>
YOUR PAYMENT NOTIFICATION "FCMB BANK"<info@fcmb.org>
Re From Maria Fred call us+27-836868581 "Mrs.Maria Fred" <mariafred02010@rediffmail.com>
Disbursement Offer "Geoff Stalker"<geoff@mail.ru>
FROM WILLIAMS AND SUSAN WILLIAMS SUSAN <williams.susan2@btinternet.com>
Mr. ALBA KEEPSON FAMILY REQUEST URGENT "Mr. ALBA KEEPSON" <wwww2314@rediffmail.com>
Hello friend "SGT HENNING HANSEN"<poulomidamany@hathway.com>
With reference to the CBN File No: 34567/IBN/2009 Johnson Douglas <johnsondouglas@maktoob.com>
CONGRATULATIONS!! YOU HAVE JUST WON 515,810 EUROS IN EURO MI... "EURO MILLION INTERNATIONAL LOTTERY"<interdes@sutiamadrid.nom.es>
Business Loan FINANCIAL LOAN FIRM <zoey@eircom.net>
GOD BE WITH YOU Rajiv Balian <balianrajiv1@rediffmail.com>
REF:YAHOO6/315116127/27 You Have Won X500,000.00 "Helping Hand Loan"<vacancy@wlink.com.np>
Re.I want you to Investment for me "Edwin"<edwinclark6004@yahoo.com.hk>
IMPORTANT PAYMENT NOTIFICATION "Miss. Jennifer Owens"<test@winweb.com>
Legal Department. "Officer Letter"<amster091@live.com>
REFERNCE NUMBER: TOYUR/353/2068/1 Mrs sandra blaze <gianfranco.giannelli@fastwebnet.it>
168 entries -- last updated: 2010-07-31 18:48 UTC
Sender domains:
- 123mail.cl (3)
- adada.com (1), admin.org (2), aim.com (3), aol.com (2), atorpat.com (1), award.com (1)
- bcc.com (1), bellnet.ca (1), bellsouth.net (1), btinternet.com (7)
- cableone.net (1), cantv.net (2), cola.org (1), cootamundra.net (1)
- danoweb.com (1)
- e-globallottery.com (1), eircom.net (2), emm.com (1), eve.celardore.net (1)
- fastwebnet.it (5), fcmb.com (1), fcmb.org (1), fedex.com (1), freenet.lu (1)
- gala.net (1), gci.net (1), gmail.com (14)
- hathway.com (1), hi-tech.org.cn (1), hibi.com (1), hohohota.com (1), horizon.co.fk (1), hotmail.co.uk (1), hotmail.com (1), hotmail.com.hk (1), hotmail.fr (2), hsbc-online.co.uk (1)
- ilthabi.co.id (1), iraq.ir (1)
- jasmine.com (1), jobs.com (1), jrrouse.com (1)
- light-changer.com (1), live.com (3), loan.com (1), loans.org (1), loanunion.net (1), luye.cn (1)
- mail.kz (1), mail.ru (1), maktoob.com (1), msn.co.uk (1), msn.com (2), myprivatebox.com (1)
- neostrada.pl (4)
- office.com (1), org.com (1)
- post.ro (1), postcodeloterij.nl (1), presidency.ng.org (1)
- rediffmail.com (6), rogers.com (1)
- sbcglobal.net (1), seznam.cz (4), sify.com (2), software.org (1), sutiamadrid.nom.es (1)
- test.com (1)
- ufscar.br (1), uk-lottery.co.uk (1), ukfinancial.co.uk (1), unitednations.com (1), unitednations.org (1), us.army.mil (1), usaid.org (1)
- villafresh.org (1), vip.jsbc.com (3), virgilio.it (1), voila.fr (1)
- w.cn (1), wanadoo.co.uk (1), web.de (1), who.com.my (1), winweb.com (1), wlink.com.np (1)
- yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (13), yahoo.com.hk (4), yahoo.fr (3), ymail.com (2)
- zhou.com (1), zuo.perm.ru (1)
Anti-fraud resources:
