|
|
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 Approval Is Needed Please ... "Pastor Mrs Andreana Shalker"<jesuchriti@orange.fr>
Article from The Hindu: Sent to you by Ae Sawyer thehindu@web1.hinduonnet.com
Assalamn aleikum nkosazana <nkosazana_ml_2000@yahoo.cn>
Inquiry: Sgt John Moore From Iraq "Sgt. John Moore"<john_moorre@sify.com>
Vervalste e-mails in de Omloop! "ABN AMRO"<mail@abnamro.nl>
Notification .... "ONLINE DRAW"<info@aol.com>
From:Miss Olivia Kim MISS OLIVIA KIM <olivia.kim6@btinternet.com>
Respond "Mr. Martin Burkit"<markdavid19@gmail.com>
Re-Release of your fund valued $15.500, 000:00,iiiii "Mr. Williams Moore"<mr_williamsmoore1@yahoo.co.jp>
From Alex Alex Menka <consults01@interia.eu>
YOUR CARD IS OUT PLEASE COMPLY IMMEDIATELY. "United"<n.united99@yahoo.com.hk>
My Family's Estate "Mohammed Abacha"<alaamoha98@yahoo.com.cn>
Hello Dearest, "Dr. John Mark"<infox@mail.mn>
URGENT REQUEST Fedinard Couliybali <finardcf02@msn.com>
Transaction "NG" <kjhdjdkjjjhgsgshhs@buziaczek.pl>
CONGRATULATIONS!!! TOYOTA LOTTERY 2010 <info@lottery.com>
Attention User Of The Internet ® "Mrs. Julian Becks"<test@mail2.pivotal.ph>
Scam Victim Compensation Award!!! (sent from abused email account)
PRIZE WINNER!! "Uk National Lottery Organisation"<valentine@anwal.com.cn>
An Inheritance Offer From Mrs. Emilly "Mrs. Emilly Olivier Jackman"<emillyolivierjackman@maktoob.com>
THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@fbi.com>
**SPAM** Final Release Of your payment "Compensation and Finance Head office."<test@mail2.pivotal.ph>
(no subject) william Wilcox <william@mail.com>
BUSINESS SUGGESTION FRON HONG-KONG "Ming Yang"<mingyang27@yahoo.com>
Scam Victims Compensation Payment Award ! =?iso-8859-1?Q?=22Obama's_Foundation=A9=22?= <info@obama.com>
From Mr Mohamed Hassan Mr Mohamed Hassan <mohamedhilahassan@gmail.com>
(no subject) "Mrs. Rosemary Russell" <rusell@yahoo.com>
Yours sincerly sister "Mrs Debbie Freeman"<mrsdebbie45@missionary.org>
FROM MISS LIZ liz bassam <bassam@maillingplus.com>
MRS HELENE SNEDDON USE THIS FUNDS "MRS HELENE SNEDDON"<helenesneddon4@aol.com>
URGENT!!! "Mr. MIHAI ANDREI" <bibliomonde@noos.fr>
YES WE CAN WITH AN (ASSURED DISCRETIONS) (sent from abused email account)
(no subject) Loan Offer <loan.info@live.com>
RE: Ponton Michael <m.ponton2@yahoo.com.hk>
FROM MISS LIZ Liz Bassam <bassam110111@maillingplus.com>
Please Reply "James Ali"<jamsali62@yahoo.com.hk>
Ref: ABY/NRI-ACCT/7878256589/04. Jerry Howard <mohkamm@yahoo.com>
Charity Donation JERADINE JOME <jeradinejome@yahoo.com>
Awaiting Response.. "Mr Song Li" <song.lile901@yahoo.com.hk>
CONGRATULATION YOU HAVE WON "Helen Richardson"<hrhelen7@gmail.com>
From IRAQ, Read Now. "Officer Alex Jean"<alexjean@mail.kz>
CONFIDENTIAL........ CALL (+447024093642) "padmore"<gpadmorebbb@gmail.com>
RE:CBN INTEREST PAYMENT NOTIFICATION "DR.GAGANDI AWATI" <dr.gagandiawati@hotmail.com>
Hola, leer mi mensaje y responder "Ms. Rose" <ayoh225@rediffmail.com>
Atention: Beneficiary FROM CHEVRON/TEXACO LTD. "MR. PAUL ROGERS"<paul@yahoo.com>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven chow <erilo2@neostrada.pl>
Peace !!!Peace!!!peace!!! "Esther Favour"<estherfavour@gmx.com>
From: Sgt. Adam Caldwell. "Sgt David"<sgtcaldwell@aol.com>
GEWINNBENACHRITIGUNG! "INTERNATIONALE ELPAIS PROMOTION."<loteria.nacional@madrid.com>
Donation From madam Marina Marina Ikonoma <marina4real_ikonoma@yahoo.com>
Your Financial Approvement "Federal Ministry of Financ" <info@mail.tw>
Thanks as I expect to hear from you. "Mr.Nelson Coleman"<nelsoncoleman2020b@yahoo.co.jp>
Re: Unpaid-Beneficiary Through ATM CARD!!! rdp14 "Payment Representative Office"<test@tonglou.com.cn>
From Edmond Welsch (Bequest) "Edmond Welsch"<edmondwelsch@gmail.com>
With all due respect, "MALIGA"<drlesilesmith@gmail.com>
VERIFICATION OF FUNDS CALL +234-802-075-2155 "Mrs. Rose Wils"<roswil@aol.com>
Real Deal "Capt. John"<guyjohn101@mail.mn>
Loteria Nacional Global Award 2010 "Loteria Nacional"<info@loterianacional.org>
INVESTMENT. "PAUL MARK"<mrpaulofpmarkinv@sify.com>
Blessed The Hand That Giveth "Mrs .Patricia Wagner"<patriciawagner44@aol.com>
Unclaimed Deposit In Your Family Name "Patrick Rozan"<patrickr22@mail.kz>
YOUR PACKAGE IS READY .......URGENT REPLY......JOHN COKER "JOHN COKER"<diplomatjohncoker61@yahoo.com>
Very Important Message "Mrs. Jefferson Kinsman"<info@health.org>
Update Required..Trust Me. "Mrs. Katherine Norlan MSD"<supportsservic@live.co.uk>
GOD LOVES A CHEERFUL GIVER "Mrs. Jennifer Wagner"<jenniwwagner@aol.com>
Can You Help Me Handle This? "Joseph Bary"<josephbary53@yahoo.com>
Loan With 2.5% "James Morrison Loan"<gameserv@mweb.co.za>
Re: Hello "DUBAI INVESTORS"<dubaiemiratesinvest@i12.com>
From: Lt General Larry Sewell (Rtd)10 "Lt. General Larry Sewell"<presidency@senatehouseofholdings.com>
From Miss Vive John Garang.
Microsoft Internet E-mail lottery Awards (sent from abused email account)
MICROSOFT INTERNET PROMOTIONS "Mr. Bill Scott."<test@test.com>
You Have Won 1,500,000.00USD "Asia promo"<claims_office001@kimo.com>
REPRESENTATIVE NEEDED.. "ENGR. CHRISTOPHER KWADWO" <chriskwadwo@cantv.net>
Dear Friend, peter anthony <johnwill101@live.co.uk>
Dear Beloved "Mrs Smith Linda" <mrssmithlinda@yahoo.com>
Please respond (Sherri) "Sherri Harvey"<creview09@gmail.com>
PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "MRS. JUMOKE PETERS."<info@admin.org>
Attn:Winner MICROSOFT PROMO <przedszkole.sp@neostrada.pl>
Investment Offer "Mr. Mark Hudson"<hudson.mark1@info.com>
Apostolic Greetings From Mrs Rita Mesah Mrs Rita Mesah <mrsritamesah1@cantv.net>
From: Sgt. Adam Caldwell. "Sgt David"<caldwell@mail2world.com>
FYA: READ CAREFULLY PLEASE (sent from abused email account)
RE: "HARIYAH BIN MAZIL AND ASSOCIATES"<hariyahbinmazil@yahoo.com.hk>
REPRESENTATIVE NEEDED "JAMES ZHANG ALFRED"<info@attty.de>
notice "liu sung"<sungsungliu@aim.com>
REF:YAHOO6/315116127/27 You Have Won £1,000,000.00 "Yahoo!"<info@yahoo.co.uk>
Re: Reply Diana Williams <jntc_cl@yahoo.co.jp>
Can i trust you? "Mrs Rose Kingsley"<Rosekingsley33@yahoo.es>
Please read and get back "Yuri Mikov"<akaritonov100@gmail.com>
REPLY ASAP Faisaluddin Jenon <fjenon@sarawaknet.gov.my>
ATTN:THE CEO, "HON.CHIEF OJO MADUEKWE" <chiefojom64@gmail.com>
From John, I Need Your Reply "Owusu"<mrowusu.john@gmail.com>
FYA: Kindly read this "Dr. howard C. Mershark"<test@globalpetrotech.com>
HOW CAN I INVEST WITH YOU? "Wilfred Woodgate" <info@info.com>
musa "musa umaru yar'adua" <mailmeasap@inMail24.com>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
The Delivery Man Has Arrived! William Addo <dr.william09@yahoo.com>
Contact Int'l Global Courier Co.Ltd for your fund $4.5Millio... "Mrs.Joyce Phil" <jcma72@yahoo.com>
PLEASE READ CAREFULLY® "Bruce C. Wilson"<user@mail156c8.megamailservers.com>
Dear beneficiary, "Moquegua Dir.Reg. de Trabajo y Prom.Empleo" <moquegua_dr@mintra.gob.pe>
From Christian Duke "Christian Duke" <rogn1@laposte.net>
ALBERT GUBAY "MR ALBERT GUBAY"<webmaster@refinancia.com.co>
From: Miss Rita Okoin,Please help me out am an orphan.Assall... Rita Okoin <rita_okoin09@cantv.net>
A SPECIAL APPEAL I BEG YOU PLEASE "Mrs.Yvonne Vera Nyambuya"<test@ygsoft.com>
ATTENTION "David Douglas" <david_douglas33@centrum.sk>
Your Late Uncle's Estate/Inheritance "Attorney Donald.C Leary"<webmaster@neda.net.ir>
I wait to hear from you for more details. "Dr OPAN .C. WEST" <dropanwest55@yahoo.fr>
Compensation To You "UNITED NATIONS" <info@unmail.org>
Personal accountant to an expatriate engineer. "Mr. Randy Chow Angelo" <grzegorz.musial1@neostrada.pl>
!!! AWARD NOTICE !!! "VITTORIO FONDAZIONE." <cathalmallon@eircom.net>
TRANSFER PROJECT. "Moham Manaserra"<mmoham@hotmail.com>
!!! AWARD NOTICE !!! JOHN LARKIN <johnlarkin100@eircom.net>
FBI ALERT NOTIFICATION "ROBERT S MUELLER III"<fbimueller3@aol.com>
Re: Business Proposal Sand Nori <aluigi@fastwebnet.it>
Hello Dear Beloved "SUSAN SMITH"<susan-smith26@live.com>
Beneficiary "FBI Director Robert S.Mueller"<mueller.cv@ic.fbi.gov>
info "Admin"<admin@zoomlynx.com>
Can i trust you? "Mrs Rose Kingsley"<rosekingsley33@yahoo.com>
=?utf-8?B?Q09OR1JBVFVMQVRJT04gWU9VIEhBVkUgV09OIEdCUMKjMU0gVU... Uk Canada Lottery <wwww950@rediffmail.com>
CAN I TRUST YOU "Mary Louis"<frankevis2@hotmail.com>
HELLO. "Charle"<charlesgreenem@gmail.com>
(no subject) "UK NATIONAL LOTTERY NOTICE"<james.smith.uk222@gmail.com>
NOTIFICATION LETTER !!! "Barr. Andreaw Fraser"<barr.andreawfraser2112@gmail.com>
RE "Mr. Emile"<meles2010@zbavitu.net>
A Goodwill Message "Hon. Barrister James Boudillon"<hon.barr.jamesboudillon@gmail.com>
ASIA PACIFIC 2010 WINNING NOTIFICATION "Asia Pacific Lottery Organization"<info@asiapacific.org>
i will be happy to work with you on this... "Louis Fisher" <louisfisher@sify.com>
TOP SECRET " FUND TRANSFER NEGOTIATION MR PETER ATTA <atapeter208@yahoo.cn>
CONGRATULATION. "BMW AUTOMOBILE LOTTERY PROMO"<info@award.com>
Congrats***File REF N0: UKL/74-A0802742010 The National Lottery <online@lotto.com>
{spam?} DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES" <jttom3@earthlink.net>
FROM MRS AISHA AL-OBEID PLEASE REPLY , "MRS AISHA AL-OBEID"<mrsaishaobeid@iraq.ir>
2010 Winners Notification!!! "Mrs Sarah Freeman"<emlpt@mail.ru>
From: Capt. Richard Benneth "UNITED NATIONS"<unnewtrusty@globomail.com>
Dear Sir/Madam "useni_idris@cantv.net" <useni_idris@cantv.net>
Congratulations!!!!!!! Microsoft Promotion <davidgrayjr@yahoo.com>
THIS TRANSFER CAN BE EXECUTED PERFECTELY "VICTOR OGUNTA"<victorogunta2002@yahoo.cn>
Dear Good Friend, This is urgent "Smith Washington." <smith02@sify.com>
URGENT RESPONSE NEEDED. "MR. JOHN ABBEY" <mr.johnremmg@gmail.com>
Proposal MUSA ABDULLAH <musaabdulllah81@yahoo.fr>
HONEST SOMEONE Jenny Marissa <jennym25@yahoo.com>
We have a mystery shopping assignment. Frank James <info@mysteryshopping.com>
Loteria Nacional "Sanchez Azul Belinda."<jconsultante@terra.es>
Your Interested Reply Needed "Mr Peter Dafe Phillips"<syntrucom@yahoo.com.hk>
CONGRATULATIONS YOU ARE OUR LUCKY WINNER FOR TODAYS DRAWS. "Carol sweet"<carolsweetss@msn.com>
WAITING "ZENITH BANK"<info.contact571@gmail.com>
Loteria Nacional =?iso-8859-1?Q?=22Loter=EDa_Nacional=22?= <office@onlae.es>
THE DIRECTOR,UNION BANK PLC "Dr. Usman Bello" <drusman.bello7@gmail.com>
YOUR ASSISTANCE IS NEEDED Mrs Azman Binti Hashim <azmanbinhashim@yahoo.com>
Your candid attn:... "Engineer Usman Musa"<usmanmusa01@gmail.com>
Crude oil sales "Engr.George Leon"<sa.bob03@sify.com>
E-LOTTERY EUROP INC! "E-LOTTERY EUROP INC" <winner@winnernotice.info>
Greetings "Peter T. Shun Wong"<peterwongtungsh@accountant.com>
GOOD NEWS FROM REGULAR MAIL POST ROM REGULAR MAIL POST OFFICE BENIN REPUBLIC <dhg4342@peoplepc.com>
Hello "Richard Branson"<www@cjhy.com.cn>
Re: Charity Request.:: "Adada"<laddercentre1@btconnect.com>
FROM MRS STELLA AKAH REPLY NEEDED....... Mrs Stella <mrs_stella100@sify.com>
From: Sgt. Adam Caldwell. "Sgt David"<att45att@mail2world.com>
FYA/From William Howell "Howell William"<williamshowell@post.ro>
From Miss Rebecca Ernest (Please I need your urgent response) REBECCA ERNEST <rebecca.ernest3@btinternet.com>
From Desmond Uwah. Desmond uwah <desmond.uwah@hotmail.fr>
Dear Customer RAKYAT BANK MALAYSIA <bkrakyat.my@w.cn>
ATM PAYMNT "CONSULAR/DIPLOMAT"<consular@diplomate.com>
166 entries -- last updated: 2010-08-25 20:03 UTC
Sender domains:
- abnamro.nl (1), accountant.com (1), admin.org (1), aim.com (1), anwal.com.cn (1), aol.com (8), asiapacific.org (1), attty.de (1), award.com (1)
- btconnect.com (1), btinternet.com (2), buziaczek.pl (1)
- cantv.net (4), centrum.sk (1), cjhy.com.cn (1)
- diplomate.com (1)
- earthlink.net (1), eircom.net (2)
- fastwebnet.it (1), fbi.com (1)
- globalpetrotech.com (1), globomail.com (1), gmail.com (18), gmx.com (1)
- health.org (1), hotmail.com (3), hotmail.fr (1)
- i12.com (1), ic.fbi.gov (1), info.com (2), inmail24.com (1), interia.eu (1), iraq.ir (1)
- kimo.com (1)
- laposte.net (1), live.co.uk (2), live.com (2), loterianacional.org (1), lottery.com (1), lotto.com (1)
- madrid.com (1), mail.com (1), mail.kz (2), mail.mn (2), mail.ru (1), mail.tw (1), mail156c8.megamailservers.com (1), mail2.pivotal.ph (2), mail2world.com (2), maillingplus.com (2), maktoob.com (1), mintra.gob.pe (1), missionary.org (1), msn.com (2), mweb.co.za (1), mysteryshopping.com (1)
- neda.net.ir (1), neostrada.pl (3), noos.fr (1)
- obama.com (1), onlae.es (1), orange.fr (1)
- peoplepc.com (1), post.ro (1)
- rediffmail.com (2), refinancia.com.co (1)
- sarawaknet.gov.my (1), senatehouseofholdings.com (1), sify.com (6)
- terra.es (1), test.com (2), tonglou.com.cn (1)
- unmail.org (1)
- w.cn (1), winnernotice.info (1)
- yahoo.cn (3), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (15), yahoo.com.cn (1), yahoo.com.hk (7), yahoo.es (1), yahoo.fr (2), ygsoft.com (1)
- zbavitu.net (1), zoomlynx.com (1)
Anti-fraud resources:
