|
|
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.
A question has been shared with you by Master Philip Abidi Master Philip Abidi <philip_abidi@cantv.net>
RE: "MR.WOLFANG .J. GERMANIER" <raquelsilva@alternex.com.br>
HERZLICHEN GLUCKWUNSCH!!! "MARIA GARCIA"<mk33625@gmail.com>
Attched is the business proposal VINCENT CHONG <vincentchong44@gmail.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). "UNITED NATION"<info@admin.org>
Real deal, not scam "John"<sgtjohnguy@mail.mn>
Attention: Customer "Western Union"<wumt@westernunion.com>
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS "MRS. FARIDA WAZIRI"<farida_waziri5000@9.cn>
YOUR SWEEPSTAKE WINNING PROMOTION NOTIFICATION <ddelot@aol.com>
From your friend Velora velora <velora@gmx.com>
CONGRATULATION "LOTERIA DE NAVIDAD"<lteria_denavidad@yahoo.com>
Your email has won 985,950.00 "Loteria Nacional"<news@alor.ru>
From Jeff (code 4) "Mellinger" <jeffmellinger@gportal.hu>
Reply "Song Lile"<song.lile901@yahoo.com.hk>
USA AMBASSADOR TO NIGERIA "Official"<usambassador@center.org>
AS REGARDS YOUR FUND "ISA ISA"<msn@bankrolltuning.com>
Beloved one, miss morine <dymerah@yahoo.fr>
Hello Dear Morine Lorna <morinelorna@gmail.com>
Hello "John Chan Jp"<johnchanjp@gmail.com>
Exxon-Mobil Office Complex, Draw Result Notice "EXXON MOBIL OIL GAS COMPANY"<ari.nonatto@belmetal.com.br>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
FROM: MR. ISSAKA OUEDRAOGO MR ISSAKA OUEDRAOGO <is_ou@sify.com>
File No: UK/PAY/004/08/2010 INTERNAL REVENUE AGENCY <gconde@apogee.com.bo>
Re: Your Bank Draft: "Central Bank Of Ghana."<bog.gov.gh@4u.com.gh>
DISASTER OF 2004 TSUNAMI!!!!!!!!!!!!!!!!! "Dr. FUNG Victor Kwok King" <kwokkingvictorfung@yahoo.com.hk>
Attention please. "Mendez Adolfo"<mendezadofo@gmail.com>
Our Ref: U.N/WBO/042SWISS/ 20/09/2010 "United Nations and World Bank"<webmaster@hyt-logistics.com>
#PAYMENT VIA REGULAR MAIL SERVICE (G.P.S). CONTACT ( erichwe... "Mr. Ade Eric Jones" <bluetooth@vitebo.com>
Greetings To You "SITI GHAZALI" <info@cimb.org>
Loan "oldmains" <oldmains@oldmains.vispa.com>
HELLO DO GET BACK TO ME "Fatima Fariq"<fatimafariq02@gmail.com>
TOP SECRET & URGENT MESSAGE TO YOU PLEASE: HSBC BANK PLC <mark_diva_01@yahoo.co.jp>
Claim Your Prize. "Raul Agali"<raulagali@yahoo.es>
From Barry. Wayne Loi <mr.wayneloi@gmail.com>
Donation From Mrs Ceilline Milan. ceilline <ceilline002@cantv.net>
Re: IMMEDIATE RELEASE OF YOUR FUNDS. "INLAND REVENUE"<inlandthai@inland.net>
RE: Your e-mail address has won you USD$4,600,000. "UK LOTTERY ORGANIZATION"<mgscommunications@vcimail.com>
Charity "Mr. Adada"<admin@mail.rail-travel.com.tw>
Please respond (Sherry) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
PLEASE CONTACT ME "james"<noreply@gmail.com>
BUSINESS OPPORTUNITY_URGENT "CHL" <chl@sacombank.com.vn>
Please Indicate Interest "Lady jessica powell"<info@charity.com>
BEQUEST "ABDUL RAHIM" <abdulhabib77@yahoo.com>
DID YOU ASK MR. NEWMAN LAZARUS TO COLLECT YOUR MONEY AS YOUR... "Reliable Payment Office"<news@wangtat.com.cn>
RE: RESERVATION BOOKING "Mr. Richard Bowman" <information_rbskk@btinternet.com>
contact Mrs Rose Mrs Rose Houry <roo4houry@yahoo.co.jp>
In Praise of God Goodness "Madam.Hellen" <madamhellencoleman@hotmail.fr>
CLAIM NOW. FREELOTTO <nagel@freelotto.com>
WINNING NOTIFICATION (Congratulations) "EMAIL BALLOT"<eurosupport_programs@ozu.es>
Congratulations!!!!!!!!!!!!!!!!!! "Mrs.Deborah Davis" <mrsdeborahdavis@live.com>
DEAR FRIEND "Mr. Gerard Robbert"<infovan2@aim.com>
THIS IS WHY YOU HAVE NOT RECEIVED YOUR FUNDS!!!!!!! "Mohammed Abubakar"<mbubakar@gmail.com>
Urgent Response Needed. "Vincent Hong." <vincenthong2010@gmail.com>
Greetings "Mrs. Veronica Wilson" <sister.wilson.1@gmail.com>
TRANSFER PROJECT. "Moham Manaserra"<mmoham_mm1@yahoo.co.uk>
From: Mrs Dominga Eduardo "Mrs Dominga Eduardo"<domingamrseduardo@rocketmail.com>
[SPAM 64.20] From Mr. David Fong "Mr. David Fong"<david.fong435672@rediffmail.com>
TOYOTA PRIZE AWARD NOTIFICATION!!! "TOYOTA"<admin@kcdb.com.cn>
Awaiting Your Response! "Kimberly Bradly"<yuchi@cpenet.com.ar>
(no subject) Chevron Company Award 2010 <info@chevron.com>
For your information "Ian Troost"<troost4@fastmail.fm>
FGN /SNT/STB "DAVID MARK"<info@atm.org>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain
<info@coca-cola.co.uk>
Lucky Day Bonanza "Lucky Day Bonanza"<advocatejansen@aim.com>
From Mrs. Monique Aiden Monique Aiden <moniqueaiden@yahoo.cn>
RE AUTHORITY TO ACT "Sgt. Joey Jones" <cristina.lioce@fastwebnet.it>
NEED YOUR ASSISTANCE FOR CHARITY WORKS "Mrs Maria Fernandez" <maffernandez221@live.com>
(no subject) "VODAFONE ONLINE AWARD PROGRAM" <info@vodafone.co.uk>
Your email was selection by machine (TOPAZ) from a database "TOYOTA COMPANY CHINA`"<joe@fortrex.ca>
Please respond soon! "williams76@live.co.uk" <fex@gmail.com>
Good Day "GOLDSTAR DELIVERY" <eduardotorres@esfera.cl>
Job Opportunity "Mr. Mark Miller"<markcommdr010@rocketmail.com>
VERY IMPORTANT!!{Read and Reply} "Mr.James Galon" <jamesgalon1@videobank.it>
I AWAIT YOUR RESPONSE.. "Alan Wong"<awog@w.cn>
Job Opportunity Mark Miller <markcommdr010@rocketmail.com>
CAN I TRUST YOU? {PARTNERSHIP REQUEST} "TERRY SUTTON"<reply@myprivatebox.com>
Business Offer "John Wan" <JW@bank-of-china.com>
E-mail Barrister Miller Jeff for your CLAIMS.
YOUR EMAIL WON THE PRIZE "AVISO GANAR" <claimunit2@hotmail.es>
Read Attachement And Reply Back. "BARR.VINCENT CHONG" <vincentchong44@gmail.com>
CONTACT MR.RAYMOND WILSON ASAP "DR. SAM WHITE"<samwhite@sbcglobal.net>
URGENT RESPONDS <amaxb2k@aol.com>
Re: Investing & Financing. "G.M.I.C " <gmic@atlas.cz>
PLEASE READ, GOD BLESS i donated 15.5 million dollars to you "Mrs Sharon Telesford" <sharon@telesford.com>
Job Opportunity "Mr. Mark Miller"<test@china-eternal.com>
(no subject) "Loh Cheang" <lohsiew2010@gmail.com>
Re: Hello Partner "Mr. James Azib"<opeterswin@sfr.fr>
Hauptgewinn euro million <mailto.euro@rediffmail.com>
Awaiting your response "vincent cheng" <vchcheng73@w.cn>
Read and treat as urgent!!! "Mr.Henry Robertson" <info@consultant.com>
Lotto Win Notification. "Syaefuddin" <syaefuddin@pertamina.com>
From Mr. Daryl Johnson Get Back To Me Soon. "Johnson"<info@erasemusic.com>
PLEASE I NEED YOUR HELP. Christine Smith <s_christine01@rediffmail.com>
RESPECTFULLY (sent from abused email account)
!! YOUR TRUNK BOX IS READY FOR PICKUP !! "MRS VANIDA SAMORN"<mrsvanidasamorn@hotmail.com>
Contact us immediately JMG Mining Company Limited <7936064@multilinks.com>
THIS TRANSFER CAN BE EXECUTED PERFECTELY "VICTOR OGUNTA"<victorogunta2002@yahoo.cn>
From: Mr.Idris "Mr. D. Idris" <dkr.idris@gmail.com>
$50,000 GUARANTEE LOAN. "Walter Santos"<santoswalter@live.com>
Dear Sir/Madam Oceanic Bank Plc Nigeria <ocebanplc_nng_org@yahoo.com.mx>
Bank of HSBC Alert: Irregular Credit Card Activity "HSBC Bank plc."<alert@hsbc-online.co.uk>
(no subject) Global Funds <info@loans.org>
The Agent has arrived in ORLANDO FLORIDA with package Code D... "Mr.John Mark"<john_mark@yahoo.com.hk>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <erilo2@neostrada.pl>
YOU HAVE WON £1,000,000.00 "Mr.Paul Berman"<erni@umy.ac.id>
YOUR PAYMENT NOTIFICATION "Mrs.Faith.Bello" <pdlinman@yahoo.com>
please write back BEATRICE ASIAM <pusdarling@dephut.go.id>
Good day.. "John Douglas"<markjoe03@gmail.com>
GUARANTEE SOFT LOAN @2% APPLY NOW!!! "TOM HOOK FINANCE LIMITED" <info@loan.com>
Fwd; Maintenance!!! (48hrs Final Notification) "System Administrator (Maintenance)"<gmfred.clarke@admin.in.th>
Still in Afghanistan,please talk to me now "sgt.aguayo.p@us.army.mil"<sgt.aguayo.p@us.army.mil>
From Sister Patricia Douglas "Sister Patricia Doduglas" <ssdoupa27@btinternet.com>
USE THIS MONEY FOR THE CHURCHES & THE LESS PRIVILEGED IN THE... "Mrs Linder Bill"<mrslinderbill.bill1@googlemail.com>
2010 Promotion Award Notification 218.234.17.16 "mr raymond smith"<post@happymls.ca>
""""DHL Nigeria Head Office""""" "DHL Nigeria Head Office"<j.preault@orange.fr>
YOUR CONSIGNMENT IS IN SAN FRANCISCO CALIFORNIA. "FRANK DONALD"<frankdonald7@yahoo.com>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
Subject: Re: From Central Bank Of Nigeria/ VERY URGENT REPLY "From Central Bank Of Nigeria (CBN)"<sanusilamidosanusi37@live.com>
From Sister Patricia Douglas "Sister Patricia Doduglas" <ssdoupa29@btinternet.com>
Hello Dear Chosen one Rose Adams <roseadams205@gmail.com>
From Sister Patricia Douglas "Sister Patricia Doduglas" <ssdoupa30@btinternet.com>
Urgent Message From Mr.Bonsu "Mr Bonsu"<mrhtb5@mail.kz>
123 entries -- last updated: 2010-09-20 20:46 UTC
Sender domains:
- 4u.com.gh (1)
- 9.cn (1)
- admin.in.th (1), admin.org (1), aim.com (2), alor.ru (1), alternex.com.br (1), aol.com (2), apogee.com.bo (1), atlas.cz (1), atm.org (1), att.net (2)
- bank-of-china.com (1), bankrolltuning.com (1), belmetal.com.br (1), btinternet.com (4)
- cantv.net (2), center.org (1), charity.com (1), chevron.com (1), china-eternal.com (1), cimb.org (1), coca-cola.co.uk (1), consultant.com (1), cpenet.com.ar (1)
- dephut.go.id (1)
- erasemusic.com (1), esfera.cl (1)
- fastmail.fm (1), fastwebnet.it (1), fortrex.ca (1), freelotto.com (1)
- gmail.com (17), gmx.com (1), googlemail.com (1), gportal.hu (1)
- happymls.ca (1), hotmail.com (1), hotmail.es (1), hotmail.fr (1), hsbc-online.co.uk (1), hyt-logistics.com (1)
- inland.net (1)
- kcdb.com.cn (1)
- live.com (4), loan.com (1), loans.org (1)
- mail.kz (1), mail.mn (1), mail.rail-travel.com.tw (1), multilinks.com (1), myprivatebox.com (1)
- neostrada.pl (1)
- oldmains.vispa.com (1), orange.fr (1), ozu.es (1)
- pertamina.com (1)
- rediffmail.com (3), rocketmail.com (3)
- sacombank.com.vn (1), sbcglobal.net (1), sfr.fr (1), sify.com (1)
- telesford.com (1)
- umy.ac.id (1), us.army.mil (1)
- vcimail.com (1), videobank.it (1), vitebo.com (1), vodafone.co.uk (1)
- w.cn (2), wangtat.com.cn (1), westernunion.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (4), yahoo.com.mx (1), yahoo.es (1), yahoo.fr (1)
Anti-fraud resources:
