|
|
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.
STATUS OF YOUR FUNDS "Dr. Joshua Larry" <info@bakersicecream.tv>
Please do reach me "Nkoyo Ibori"<inkoyo1@rocketmail.com>
THE AMERICAN LOTTERY "THE AMERICAN LOTTERY"<info@americanlottery.com>
Personal Information. "Mr. Glyn Raper"<glynraper242@gmail.com>
Calling For Help, KAROLINE JAMES <karolinejames01@yahoo.co.jp>
ARE YOU STILL ALIVE?IF YES REPLY IMMEDIATELY. MR SANUSI LAIMDO SANUSI <freak_baby30@yahoo.ca>
SEEKING FOR YOUR URGENT ASSISTANCE. "BARRISTER RIEMER WOLFGANG."<barristerrriemer22wolfgang@gmail.com>
From Mrs Sandrine Garwoski/ De la Sra. Sandrine Garwoski (wr... Sandrine Garwoski <sandrine.garwoski5@adinet.com.uy>
Re: "Russian Foundation" <info@grant.org>
CONGRATULATIONS, VIEW ATTACHMENT FOR MORE DETAILS Burt <msclaim@gmail.com>
Federal Republic Of Benin "FINANCE MINISTERY"<lawyer@lawyer.com>
Your Friend, Mr.Idris Ishaq. .......... <idrisishaq@sify.com>
UNITED NATIONS COMPENSATION. "UNITED NATIONS COMPENSATION."<unitednationscompensation.orga@gmail.com>
CONGRATULATION !!! "MICROSOFT® UK"<info@notice.com>
ATM PAYMNT "CONSULAR/DIPLOMAT"<consular@diplomate.com>
We Are Hiring.. Apply Now "Andy Holmes"<msteam@shopper.com>
Personal accountant to an expatriate engineer "Mr. Randy Chow Angelo" <MDKConsulting@neostrada.pl>
Proposal ! "Andreas Olev" <nkpr10@aim.com>
Status Of Your Funds "Dr. Joshua Larry" <info@bakersicecreams.co>
Compliments "Ms. Olezka Aleksi"<msolezka44@yahoo.com.hk>
Notice "V G"<guti_vanesa1@sify.com>
CONFIDENTIAL Alfred Martins <kamil.skrzypek@neostrada.pl>
GOOD NEWS FROM INTERPOL SPECIAL INVESTIGATION AGENT. "InterPol Special Investigation Agent"<lisa@wantex.com.cn>
RE: CONGRATULATIONS, YOU CAN START YOUR CLAIM NOW. "Donald Morgan"<paulsmith3ca@globomail.com>
INVESTMENT PROPOSAL FROM DAVID EDWARDS "David Edwards"<davidedwards@yahoo.co.uk>
TRUST "JP MORGAN CHASE BANK NEW YORK." <mail1.office4@virgilio.it>
From Christian Duke "Christian Duke" <rogn1@laposte.net>
INVESTMENT PROPOSAL FROM CYNTHIA LOGAN "Cynthia Logan"<cynthialogan@hotmail.co.uk>
Dear Friend, "peter anthony"<johnwill101@live.co.uk>
From Miss Grace Richard. Grace Richard <miss_gracerichard@yahoo.co.jp>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "MARIA SANCHEZ"<oncelott@aim.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwei... "Mr. Ade Eric Jones"<info@admin.org>
ACCOUNTANT REQUEST "john gelsthorp"<johngelsthorp33@yahoo.com.hk>
London's Scotland Yard "London's Scotland Yard"<dnewilli@imapemail.co.uk>
FILE NO: 34 "Chevrolet Bingo Promotions"<info@chevi.net>
ATM CARD PAYMENT CENTRE "ATM CARD CLAIMS DEPARTMENT" <atm_clearanceunit@hotmail.com>
Your Email ID won! "Mrs.Eva Carlos"<guiwloio@hotmail.com>
selling emails leads,smtp,mailer,webmail,cpanel and rdp,E.t.c "Internet Toolz"<infos@ecobank-rci.com>
0.2 % Personal, Loans Apply now? "Oceanic Loan"<info@oceanic.com>
Unfinished Transfer...Contact Dr Scott Daniel! "Mr Grey Smith"<mr_grey_smith01@yahoo.fr>
UNITED KINGDOM NATIONAL LOTTERY LONDON "Mrs. Susan Robson"<susanrobson@att.net>
Re: COMPENSATION FROM {knbs.go.ke} "Mr. Roy J. Zera" <bj_zhongguancun@palaispa.cn>
SOLUTION TO YOUR FINANCIAL PROBLEM MR MARCUS ANDERSON <INFO@LOAN.ORG>
Can trust you? "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
2004 Asia Disaster. "Mr. William Leung Wing Cheung" <williamleungw@yahoo.com>
Loan at 2% interest rate, Contact us now!! "Ovis Credit Union"<oviss2@gmail.com>
Your Payment Notification::-- "Jeff Bryan"<info@lbc.com>
GOD BLESS YOU AS YOU READ, Mrs Chioma David <mrschioma2007@yahoo.co.jp>
From Mrs Johanna White. "Mrs Johanna White"<johanna.white18@zaw.att.ne.jp>
QUESTIONS & ANSWER "Mercedes-Benz Company Promotion"<info@mercedesbenz.co.uk>
FROM MRS KAREN EDWARD. Karen Edward <reginaalphonsus@yahoo.co.jp>
RE:WILL APPRECIATE YOUR PROMPT RESPONSE "N.N.P.C"<drtundeharryman2070@live.com>
Message ! "Tim Pullen"<timpullen@hoshmail.com>
Beloved in Christ, Sarah James <amandass_p9@yahoo.co.jp>
GREETINGS MAJOR WILLIAMS GUSTAV DONALD <janina.stefanowicz@neostrada.pl>
DIOS TE BENDIGA A medida que lea, "domdavid1@cantv.net" <domdavid1@cantv.net>
I NEED YOUR URGENT ATTENTION. DESMOND WANG <naciusia1996@neostrada.pl>
CAN WE INVEST IN YOUR COMPANY? "FLETCHER GRAVES"<gyear86@yahoo.com.mx>
From Miss Faatin Rahman Please Is Between Me & You Miss Faatin rahman <missfaatin_6rahman@rediffmail.com>
Your Compensation Payment "Metropolitan Police Service,UK" <scotlandyard@met.police.uk>
Mr Calvin Kobina. "Mr Calvin Kobina."<calvin@yahoo.com>
Blessed The Hand That Giveth "Mrs .Patricia Wagner"<patriciawagner44@aol.com>
Recipient Directives On Foreign Payment "U.S. Department of the Treasury"<hotline@oig.treas.gov>
AWAIT FOR YOUR REPLY. "MR. JOHN ABBEY" <mr.johnremmg@gmail.com>
Better offer "Premier House Finance"<ghf00000@financier.com>
WIFE OF LATE KENNETH LAY (TRANSACTION) "MRS LINDA KENNETH LAY"<mkennethlay@yahoo.com.hk>
PLEASE READ CAREFULLY® "Bruce C. Wilson"<brucewilso@live.com>
Pls Read And Your Urgent Response Is Needed "Mrs. Hewgley"<Mrs.Hewgley@supportcharity.ws>
From Jeff "MILLINGER" <jeffmellinger@mail.mn>
From Albertho Lim (ESQ) "Albertho Lim" <albertholim@live.com>
FROM THE NIGERIA DEPOSIT INSURANCE CORPORATION. "NDIC NIGERIA"<info@ndic.org>
"INFORMATION FROM UNITED NATIONS" "General Jon Wells"<test@ihost.nu>
Donation From Mrs Elizabert David. elizabert12453@yahoo.co.jp
SEEKING FOR YOUR ASSISTANCE "sigcaufamily2@cantv.net" <sigcaufamily2@cantv.net>
WE CAN WORK TOGETHER "maria gamboa"<mariacristina01@rediffmail.com>
CONGRATULATIONS YOU HAVE WON!!! "Suzuki Motor Corporation"<suzuki_kimchang@yahoo.co.th>
Uk Lottery View the attachment for more details, Sprint Draw <www222smailbox@rediffmail.com>
DEAD OR ALIVE? FROM THE PRESIDENTIAL TASK FORCE "TASK FORCE ON FOREIGN PAYMENT."<icscbn@rediffmail.com>
** American Company Best Mystery Shopper Offer ** "Mr Joe Tyrold Jr."<office@working.com>
OFFICIAL WINNING NOTIFICATION "JAPANESE WORLD CYBER GAMES LOTTERY"<market>
FOR YOUR ATTENTION "David Ellis"<dellis2997@sify.com>
Charity Project "Mrs. Jenny Lee" <madamlee63@yahoo.com.hk>
RE: READ AND REPLY. "RICHARD WALKER ESQ"<richwalker33@globomail.com>
Crude oil sales "Engr. Carlson Cohen"<sa.bob03@sify.com>
Your Assistance really needed "David Asare"<davidasare190@gmail.com>
Hurry Up! "Western Union Money Transfer" <kens.desk09@sify.com>
GOOD NEWS FROM REGULAR MAIL POST FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC <dhg4342@peoplepc.com>
REFERENCE NUMBER: JJN-RX/E-3929 "Microword Espana"<info@award.com>
Job Offer! "Chris Robinson"<test@test.com>
Federal Reserve Bank Of St Louis "Federal Reserve Bank"<joymylove@live.com>
KINDLY GET BACK TO ME AS SOON AS POSSIBLE. "I.C.B BANK LIMITED"<claimsdepts@live.com>
Questions & Answers "MERCEDES BENZ"<rupesh@rhombustech.net>
Business Proposal. "Jiuerjiu Chemicals Company Limited"<jccl16_32_42@jccl.com.net>
Bank Project Williams <brianrol@yahoo.cn>
PLEASE ENDEAVOUR TO USE IT FOR GOOD WORK OF GOD.... (sent from abused email account)
Please do reach me Nkoyo Ibori <inkoyo1@rocketmail.com>
(no subject) ATM AWARD CARD payment center <info@info.com>
NOTIFICATION.( FRIDAY,AUGUST,20 2010 ) !!! "ATM ESPANA INC."<atm-card@atm.org>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
With Regards "George Nduka"<georgendukaghana@hotmail.com>
I am the branch manager of the International Commercial Bank... "comercial bank"<80.82.163.6@ecobank.org>
Certified Bank Draft "Mr. Oliver Norris"<mrolivernorris@aol.com>
With Trust "Vincent Cheung"<william.mark101@gmail.com>
E-ticket number: 890231AN-333 "Electronic award" <cipo@univ-ouaga.bf>
19/08/2010 "Google Inc."<Google@Google.co.uk>
CONSENT NEEDED: DANNY XIONG <grzegorz.musial1@neostrada.pl>
Confirmed Receipt Offer (Mr.Chengwen) "- Telma Braga - AGE" <telma.braga@saude.mg.gov.br>
(no subject) "Mr Tan Wong" <tan@animakonyv.hu>
MASSAGE FROM FEDEX DELIVERY COMPANY "fedexcompany@fedex.com" <dhg4342@peoplepc.com>
FROM MRS. NAOMI......... Mrsnaomi Daniel <mrsnaomidaniel@att.net>
TOYOTA PRIZE AWARD NOTIFICATION!!! "*TOYOTA *"<web@justonline.cn>
Euro Million lottrey award 2010 "YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2010"<detailsenclose@terra.es>
good project "david garfield"<garfield_david1967@mail.kz>
Re: Urgent Notification Letter "Mrs. Rhoda Van Goor"<legaldept@notarios.com>
From Mr Rich Ohkem. "Rich Ohkem" <richogn2@laposte.net>
Re 20/08/2010 '- tm "Office"<sean.ne@msn.com>
GLOBAL IND. ASIA LTD. "DR. GIDAI"<gidai@FGN.GOV.NG>
PLEASE LET US CO-OPERATE TOGETHER. "Mrs.Mariam Degeh" <mrsmariamdegeh001@gmail.com>
Your Compensation Bank Draft ! "Mr. Ban Ki-Moon"<mskatewilliam4000@gmail.com>
FROM MRS LAWRENCIA AGGREY "Mrs. Lawrencia Aggrey"<rukaabdul2010@gmail.com>
Warning Code:VX2G99AAJ "Webmail Help Desk"<alert@webmaster.com>
[*** BULK ***] Your urgent response is needed. "Dr. Gaius-Obaseki JP"<obaseki655@gmail.com>
How are you today? "Dylan Trucco"<dylantrucco@dt.com>
=?UTF-8?B?IMKhRmVsaWNpdGFjaW9uZXMhIFN1IGNvcnJlbyBlbGVjdHI=?=... Verification File <loganfamily@earthlink.net>
LEGITIMATE LOANS OFFERS$$$ "Mrs Debora Smith" <info.mrs.deboraloancompany11@gmail.com>
About your compensation.... "Farida Waziri" <chairman@efccnigeria.org>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. "Cayman Island CHHPLO"<onrom@aol.com>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons"<bhc_consular@yahoo.cn>
Trust Rev James Morgan <bbbm016@virgilio.it>
(no subject) "Charlotte Rogers." <info@setab.gob.mx>
HI "Forest Loans Consultancys"<consultancysforestloan@rocketmail.com>
I NEED YOUR ASSISTANCE.. Mr.Frank Daniel <euro.support2010@w.cn>
KINDLY READ THIS -- FROM:US ARMY IN IRAQ. US ARMY IN IRAQ <brian.kent2009@gmail.com>
My Family's Estate "Mohammed Abacha"<alaamoha98@yahoo.com.cn>
Scam Victim..............(Contact Barrister Paul Jackson) "Mrs.Christine Turner"<info@admin.org>
I am waiting to hear from you urgently "Machih S. Ahonboh" <machihs@voila.fr>
From Mercy Jones Mercy Jones <mercyjones001@yahoo.co.jp>
LOAN "LOAN COMPANY" <info@loan.com>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
Honey Please Read And Get Back To Me Sela Kofi <selakofi24@yahoo.co.in>
www.monetaryfund.cn "PETER"<china@imf.net>
PLEASE CONTACT ME Lee K <a.szymanowska@neostrada.pl>
Apply For A Loan Today "Travis T. Todd" <customercareunit@secretary.net>
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 "Dr. Mansur Mukhtar"<atm.mansur2009@aol.com>
Greetings from Mrs. Margarita .J. Samuel Rita Samuel <ritajohnsonjr@yahoo.co.jp>
(no subject) Mr Smith White <smithwhite.investmentloanlender@gmail.com>
CONGRATULATIONS Microsoft Promotion Award Team <zentecltdagent@contractor.net>
From Miss Faatin Rahman Please Is Between Me & You Miss Faatin <msfaatin.rahman1@btinternet.com>
THE UNITED KINGDOM NATIOAL LOTTERY FROM MR MIKE ANDERSON <www20108@rediffmail.com>
Re: Charity Request.:: "Adada"<gov@gov.org>
Treat As Urgent ! !! !!! "Connie Lin"<client_investment1@hotmail.com>
FYI: PLEASE READ CAREFULLY "Dr. Stella Davies"<postmaster@server.server>
Top classified Secrecy transfer "Philip Hermann"<philliphermann.ch@gmail.com>
FROM ANTI-TERRORIST AND MONETARY CRIMES DIVISION "FEDERAL BUREAU OF INVESTIGATION" <test@northone.ca>
CONTACT ME : "CHIEF AUDITOR,STEVEN KENNETH." <steven_kenneth9702@msn.com>
Ref: ABY/NRI-ACCT/7878256589/04. Jerry Howard <mohkamm@yahoo.com>
Grant Number Is B01-0147 "FONDAZIONE Di VITTORIO & ECOWAS" <revrazaq@qatar.io>
RE: Investment Funding Project!!! <Rene.Maiolino@ac-nice.fr>
Your Approval Is Needed Please ... "Pastor Mrs Andreana Shalker"<good_good@orange.fr>
(no subject) "David Wood" <wood@dkmensah.com>
ARRIVAL OF YOUR ATM PACKAGE TODAY. "Howard Anderson."<providencia@sushihouse.cl>
Let me start by introducing myself. "Elvis Richards"<elvrichards@gmail.com>
Eco Bank International Plc Jacob Williams <jacobwilliams2000@yahoo.co.jp>
KINDLY GET BACK TO ME AS SOON AS POSSIBLE. "I.C.B BANK LIMITED"<yaahooo2@btinternet.com>
Monetary Fund (IMF) and Financial Services Authority (USA). ... "IMF OFFICE"<imf@monetary.net>
From Miss Mariam Ture, Mariam Ture <missture_mariam01@yahoo.co.jp>
Hello My Beloved One In Christ. Rophina Meigh <rophinameigh@adinet.com.uy>
About My Family's Estates "Abacha Family"<ma766731@yahoo.cn>
STOP CONTACTING THOSE INTERNET FRAUDSTER "Rose Smithy"<info@admin.net>
RE-IMMEDIATE PAYMENT NOTIFICATION BENEICIARY "Mallam Sanusi Lamido Aminu Sanusi"<slsanusioffiice908@gmail.com>
Very important matter, "Khaldoon" <khalifa.khaldoon@yahoo.com.hk>
WINNING NOTIFICATION 2010 "Borst"<laandaluss22@gmail.com>
Is It Real Wining? Mohammad Auwal <mission946@yahoo.com>
I WISH TO HAVE YOU AS A TRUSTEE "Collins Mende Esq"<collinsmende@yahoo.com.hk>
Very Urgent Sandra Wood <shangzins@yahoo.co.in>
information Charles Bean <boe2013@btinternet.com>
From Mrs. Susan Wong WONG SUSAN <wong.susan@btinternet.com>
***DONATION FOR NEEDY*** "Mrs Augusta Madu" <augustamadu9876@sify.com>
Crude Oil Investment "Engr. Frank Thabi"<office_2010@mynet.com>
From Patrick E. Konan patrick konan <patrickkonan@yahoo.cn>
VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION. Alhaji Suleman <alhaji_suleman27@voila.fr>
IMPORTANT AND LEGITIMATE JOB OFFER FOR YOU "JAMES DEAN"<jamesdean101@sify.com>
HELLO GOOD DAY MY FRIEND "Miss.Queen Evan"<olgaevan1@yahoo.com.hk>
Hello, sera george <silvia4udiarra@yahoo.com>
CONTACT DR GREGG FOR YOUR TRUNK BOX "Malvin Kelly"<malvinkellyjr@yahoo.com>
PRIVATE AND CONFIDENTIAL BENJAMIN DUDU <drbenjamindudu@gmail.com>
The first $6000.00 was sent today "Dr. Barry Favour." <pascale.vial@noos.fr>
I APPRECIATE YOUR PAST EFFORT "Dr Williams Eze"<test@smaker.co.in>
accountant request "john gelsthorp"<johngelsthorp@yahoo.com.hk>
For Your Attention Octi Paulus <octi_paulus@sify.com>
190 entries -- last updated: 2010-08-21 19:26 UTC
Sender domains:
- ac-nice.fr (1), adinet.com.uy (2), admin.net (1), admin.org (2), aim.com (2), americanlottery.com (1), animakonyv.hu (1), aol.com (5), atm.org (1), att.net (2), award.com (1)
- bakersicecream.tv (1), bakersicecreams.co (1), btinternet.com (4)
- cantv.net (2), chevi.net (1), contractor.net (1)
- diplomate.com (1), dkmensah.com (1), dt.com (1)
- earthlink.net (1), ecobank-rci.com (1), ecobank.org (1), efccnigeria.org (1)
- fgn.gov.ng (1), financier.com (1)
- globomail.com (3), gmail.com (20), google.co.uk (1), gov.org (1), grant.org (1)
- hoshmail.com (1), hotmail.co.uk (1), hotmail.com (4)
- ihost.nu (1), imapemail.co.uk (1), imf.net (1), info.com (1)
- jccl.com.net (1), justonline.cn (1)
- laposte.net (2), lawyer.com (1), lbc.com (1), live.co.uk (1), live.com (5), loan.com (1), loan.org (1)
- mail.kz (1), mail.mn (1), mercedesbenz.co.uk (1), met.police.uk (1), monetary.net (1), msn.com (2), mynet.com (1)
- ndic.org (1), neostrada.pl (6), noos.fr (1), northone.ca (1), notarios.com (1), notice.com (1)
- oceanic.com (1), oig.treas.gov (1), orange.fr (1)
- palaispa.cn (1), peoplepc.com (2)
- qatar.io (1)
- rediffmail.com (5), rhombustech.net (1), rocketmail.com (3)
- saude.mg.gov.br (1), secretary.net (1), server.server (1), setab.gob.mx (1), shopper.com (1), sify.com (8), smaker.co.in (1), supportcharity.ws (1), sushihouse.cl (1)
- terra.es (1), test.com (1)
- univ-ouaga.bf (1)
- virgilio.it (2), voila.fr (2)
- w.cn (1), wantex.com.cn (1), webmaster.com (1), working.com (1)
- yahoo.ca (1), yahoo.cn (4), yahoo.co.in (2), yahoo.co.jp (9), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.cn (1), yahoo.com.hk (8), yahoo.com.mx (1), yahoo.fr (1)
- zaw.att.ne.jp (1)
Anti-fraud resources:
