|
|
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.
Attention: ATM MasterCard Beneficiary "Attention: ATM MasterCard Beneficiary"<info@atm.com>
THIS TRANSFER CAN BE EXECUTED TRANSFER "VICTOR OGUNTA"<victorogunta2002@yahoo.cn>
***Mystery Shopper Wanted____007 m "MYSTERY SHOPPER"<l_bee200008@yahoo.com.hk>
(no subject) "Mr Raymond Pudon" <info@loan.org>
From: Mrs.Inga-Britt Ahlenius........Get Back To Me "Mrs.Inga-Britt Ahlenius" <gordineauto@sbcglobal.net>
GOOD DAY. "mrs.stacey"<mrs.stacey-01@hotmail.com>
From Mrs. Sandra Nanah "Mrs. Sandra Nanah"<snanah2@sapo.pt>
Attn: This is Confidential "Antonio Fletcher"<solicit_fletch@w.cn>
YOUR PACKAGE $5.950M "Dr Ms Anna Luis"<drmsannaluis@gmail.com>
YOUR TRUNK BOX IS READY FOR SHIPMENT "Pastor Mrs Andreana Shalker"<fade@telefonica.net>
GOOD DAY. "MR HANAN"<mrhananalmazem@live.co.uk>
Your Winnings Ref No: STLI/772-5/7009 "Mrs. Freida Groot"<freidagroot@gmail.com>
Anspruch Information!!! "Ana Marianm"<anamarian2017@yahoo.co.uk>
Your Draft Compensation "UNITED NATIONS" <info@unmail.org>
(no subject)
Attn "MR J.M CHAN"<chan@yahoo.com>
From: Capt. Richard Benneth "UNITED NATIONS"<un@unitednations.org>
(no subject) "DR ROBSON VICK" <microagnt_2010@hotmail.co.uk>
(no subject) John Chan <johnch@pmcg.ms.gov.br>
FROM: THE DESK OF THE DIRECTOR "Mr. Harry Wilson"<lotterywinning@yahoo.com>
Dearest One, Milliama Kibo <kibosmilliama@yahoo.com.my>
Good News "Frank Dell" <gw.ukltd@mrdomsk.com>
$5,000.00 sent today. officefile <officeflie111@o2.pl>
Urgent Mail From Sgt Jason "Sgt jason campbell"<jjjcampbell92@yahoo.com>
=Re Mr Ken Mckay <test@icmr.org.in>
GREETINGS FROM MR.WONG, "WONG CHANG"<wongcha@atlsec.com>
Attention Beneficiary "Mr.Larry Hill"<larry101@yahoo.com>
ATTENTION: DHL COURIER COMPANY IS WAITING FOR YOU. "MRS. SUZY BLANKER."<admin@tycz.gov.cn>
DONATION FUND global boutique <global_boutique600@yahoo.co.in>
RE: CHARITY,. "Adada"<adadaadada@yandex.ru>
CONTACT THE ATM DEPARTMENT NOW:YOUR CODE IS (ATM-0411-C)? "Mrs. Jodin Nelson."<mrsnelson78@att.net>
X2.5MILLION (RBFD) "JOHN M DALES"<mr.johnm.dales@gmail.com>
FROM THE DESK OF SOLICITOR DAVID WILLIAM DONALD "FROM THE DESK OF SOLICITOR DAVID WILLIAM DONALD"<admin@tinyurlworld.com>
PRIVATE INVESTMENT "Paula Estello"<paulaestello@london.com>
WINNING NOTIFICATION REMINDER (US$1,2 MILLION) "MR.Peter Hans"<chibueze_nna@yahoo.com>
Dear in Christ. "Mrs. Rosemary William" <komah_joy@yahoo.fr>
Confidential Business Propsal "Mr Tan Wong" <info@hangsengbank.com.hk>
DEAR Winner , view attached to claim your prize Nash <msclaim@gmail.com>
LEGAL OFFICE. "Dutch Program"<amster091@live.com>
(no subject) godwill joy <joygodwill8585@att.net>
100% finance at 3% per annum !! "Mrs.Amanda Graber (AL-FUTTAIM GLOBAL FINANCE)"<jwatney1987@yahoo.com>
Proposal Mr. Yuan Jinyang <leomonteiro@aliber.com.br>
Kindly read my email carefully and get back to me "Mariam Abdullah"<marabdula@sify.com>
From: Michael Bla Michael <michael_bla247@w.cn>
GOOD DAY "ANDERSON"<georgeanderson109@sbcglobal.net>
My Dear One, Sandrine Nzi <sandrine_nzi20133@yahoo.co.jp>
I await your acceptance !! "Sgt. Henry Peter" <sgthenrypeter111@yahoo.com.hk>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <erilo2@neostrada.pl>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu0@att.net>
DEAREST ONE TREAT ME LIKE YOU BLOOD SISTER "joy_joy@cantv.net" <joy_joy@cantv.net>
PRIVATE MATTER "Daniel Esimobi"<PoetsRhyme@aol.com>
Confirm Your Email Identity Now "Webmail Admin" <info@admin.com>
Attn: Dear beneficiary "Dr. James Nyeaku (Hon)"<revaugustmike@yahoo.com>
RE-CHANGE OF ACCOUNT "MR.HANS CUREL"<unitednationsofficee@gmail.com>
***SPAM*** PROJECT PROPOSAL???? I NEED YOUR HELP? "Budhan"<soussoj@ziggo.nl>
CAN I TRUST YOU ? "Mrs Debbie Freeman"<mrsdebbie@missionary.org>
PRIVATE MATTER "Daniel Esimobi"<Skiharryk@aol.com>
GOOD DAY Andre Karmo <andre.karmo@yahoo.com>
Hello web <webmuill@gmail.com>
NOTIFICATION OF BEQUEST FROM THE ESTATE MANAGER Advocate Guru Maharaji <familysolution2010@att.net>
::Your Due Payment:: "National Bank of Ukraine"<info@admin.org>
Good Morning **Become A Mystery Shopper** "Andy Holmes" <msteam@shopper.com>
UNFINISHED TRANSFER OF FUNDS ! "Mrs.Rosalinda Saldana"<heaveno1@aol.com>
GREETINGS FROM CHINA "Mou Xinsheng" <mou_xinsss@hotmail.com>
Your email has won 985,950.00 "Loteria Nacional"<support@eas-schaltanlagen.net>
Your Email Addres Won AGFUND 2010 Promotion "infor"<in9984747@seznam.cz>
Confidential/Trust "Jean Paul Garang"<jean341@live.com>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "BARCLAYS BANK PL C LONDON"<bbanklondonplc11@london.com>
LETTER OF INTENT (RE: CONTRACT NO:NNPC/PED/401/2009) "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)"<test@lz27z.com>
Hope all is well "Sgt George Lucas"<ghf00000@financier.com>
CONTACT UNIVERSAL COURIER COMPANY MANAGER!! "WILLIAM DUKE"<info@norit.com.cn>
Yours Faithfully ROBERT WILLIAMS <r154261i@o2.pl>
Re: From Miss Florence Adams, florence aggrey <flo29adams@amicable.biz>
Please show interest "Lady Jessica Powell"<info@charity.com>
=?UTF-8?Q?EM-389-6373,FGN/P-073-92=E2=80=8F?= Exxon Mobil Oil And Gas Company <grifter@fastwebnet.it>
Mrs.Sandy Sobczynski, "Mrs.Sandy Sobzynski"<sczynski@centrum.cz>
Bank Draft {$500,000.00} USD "Mrs. Julian Becks"<fernando@fernandoataide.com.br>
CONTACT POSTAL DELIVERY NOW. "Mr.Paul Smith" <dhg4342@peoplepc.com>
Article from The Hindu: Sent to you by RICHMOND thehindu@web1.hinduonnet.com
BUSINESS OPPORTUNITY_URGENT "L C CHI" <clchin@yahoo.com.vn>
YOU ARE A WINNER!! Euro Millions Lottery International <euromillionswins@euromillions.com>
I NEED YOUR HELP "Mrs. Stella Ethan"<mrs.stellaethan112@gmail.com>
Earn Extra Income "Andy Holmes"<msteam@shopper.com>
Good deal for us "Peter Robert" <midasinsurance@4u.com.gh>
From: Roland David K Goodluck Roland David <mr.tom_jack.jr2@msn.com>
I NEED YOUR REPLY PLEASE!!! "Mr. Mei Chan gpu"<jan.jurek2@neostrada.pl>
USPS OFFICE AUTHORITY "USPS OFFICE AUTHORITY"<NOREPLY@USPS.ORG>
Dear Sir / Madam Please read. Mr Kuwaiti Zuweiri <mrkuwaitizuweir@sify.com>
World Bank Payment Advice "Dr. James Bright"<chiefaccount@gala.net>
Blessed The Hand That Giveth "Mrs .Patricia Wagner"<cetrecan@epagri.sc.gov.br>
Awaiting Your Response! "Kimberly Bradly"<kimberly@info.com>
My greetings to you and your family "Desmond"<eyadema1112@yahoo.com.hk>
BUSINESS INVESTMENT "Mr.melton Adams" <mrmeltonadams@bullworlduk.com>
-----'^^'----- MYSTERY SHOPPER WANTED -----'^^'----- "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
Apply For 3% loan Offer today! "GLOBAL FINANCE" <glofinance2010@live.com>
Hello judith donson <judydonson@123mail.cl>
Hey, try Flock out! "Capt. Ronald Dickson"<capt.ronalddickson@live.com>
Hello with love. "juliet" <julietbabek@centrum.sk>
Affordable loan Kevin Finance Firm <agdeshpande@mth.vnit.ac.in>
Loan Iwona Kata <iwonahouse@live.com>
Letter To You. Andrias Ewat <lippipaolo@fastwebnet.it>
Your Email Addres Won AGFUND 2010 Promotion "infor"<8899744@seznam.cz>
Your Services Is Urgently Needed By Our Client "Clair & Jeo Law Firm"<centralmarketpoint@gmail.com>
Awaiting Your Response "kimberly Bradly" <kimberlybradly@info.com>
Federal Bureau of Investigation/Metropolitan Police (Scotlan... ROBERT S MUELLER <test@chiameei.com.tw>
(no subject) "POWERBALL LOTTERY BOARD" <wickinsd@unix.lancs.ac.uk>
RE: "CASH Online Promotions" <cash1061@att.net>
CONFIDENCIAL "Mr Wong Tang"<amaxb2k@aol.com>
Hello Dear juliet kuti <juliet2010don@123mail.cl>
HELLO "John Chan Jp"<cetrecan@epagri.sc.gov.br>
Certified Bank Draft Of $500.000.00 UsdollarsX "Mrs. Angel Story"<westtern-unionmoneytransferus@hotmail.com>
ATTENTION!!!! "ATM CARD NOTIFICATION" <info@atm.org>
From Mrs.Victoria.Ubana. Mrs Victoria Ubana <victoriaubana@yahoo.cn>
YOUR URGENT REPLY IS NEEDED.............................. "Emmanuel Bentil Owusu"<info@ben.com>
From Mr P.Ofori "peter ofori"<peterofori91@yahoo.com>
Overdraft Application "HSBC Bank plc."<alert@hsbc-online.co.uk>
PROPOSAL FOR THE SALES/PURCHASE OF GOLD DUST Prince Aminu Hassan Ibrahim <aminuhassan112@yahoo.com>
3%Loan contact,( loanlenders.finance@live.co.uk) ec-el-salines1@ac-corse.fr
Test Questions & Answers "MERCEDES BENZ"<mercedes@pacific.net.sg>
Hello. "Vincent Hong." <vincenthong2010@gmail.com>
FBI ALERT!!! "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C"<informa@fbii.org>
READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP "Barr. Benard Wilik"<wilik.benard03@gmail.com>
United Nations Foundation, "Timothy E. Wirth"<globallink2007@aim.com>
A question has been shared with you by Mustafa Ali.
Assalm-... "Mustafa Ali. Assalm-o-Alaikum" <m_a104@live.fr>
Re: Please reply ASAP.(Urgent).,.. "Rassip Ameer"<ermameer58@mail.mn>
I AM WAITING FOR YOUR URGENT RESPOND ibrahim_bashiru <ibrahim_bashiru@sify.com>
CONTACT MR.FRANCO CHUKAS FOR YOUR ATM CARD PAYMENT "UNITED NATION"<info@un.org>
MESSAGE FROM THE UNITED NATIONS/// "CAPT.JAMES.C.WILLIAMS"<info@atm.com>
ATTN:REPLY REQUESTED "Ola Matthews"<e.mail@ministryofinterior.com>
Head of Audit Barclays Bank (URGENT REPLY) "DR ANDY GREEN"<derrick0001@hotmail.co.uk>
Ref: ABY/NRI-ACCT/7878256589/04. Jerry Howard <peyton_gilmore@sbcglobal.net>
Contact Us For Affordable Loan "GUARANTEED TRUST LOAN" <info@loan.org>
Funds Access Code (PyT537fgn) "NSA" <generalpeterolu@att.net>
Certified Bank Draft "Mr. Oliver Norris"<photo@pristamedia.com>
CONGRATULATIONS FROM LOTTO.NL "LOTTO.NL"<atlanticnl@aol.com>
Online Management team "FedEx" <info@mailfedex.com>
DO YOU NEED A LOAN? "Private Fund Loan Inc"<privateloanlende@163.com>
Fwd; Maintenance!!! (48hrs Final Notification) "System Administrator (Maintenance)"<systemmaintenance@localnet.com>
Betreft: Account Verificatie "ABN AMRO N.V"<customercare@abnamro.nl>
From: Eric Todd,Business Proposal (RISK FREE) "Mr. Eric Todd"<erictodd@natwestbank.com>
Good Day Dearest Florence Awan <florenceawan91@yahoo.in>
ATM CARD PAYMENT CENTER "ATM PAYMENT CENTER"<markjoe03@gmail.com>
YOUR ATTENTION NEEDED IN MY OFFICEtt "Mr. Aissah Arthurm"<mramissarth@yahoo.com.hk>
From Madam Grarang "mrs.rebecca@cantv.net" <mrs.rebecca@cantv.net>
Congratulations you are a winner today "UK National Lottery"<webmaster@hi-tech.org.cn>
COMPENSATION "Mr Mark Watson." <revjones1@live.co.uk>
UN COMPENSATION. "United Nation Compensation Commission"<unitednationcompensation@london.com>
Urgent responce needed "Mr John Harvey"<harveyjohn@phb.net>
JP MORGAN CHASE BANK JP MORGAN CHASE BANK <jddjdhjf88hfhfjfh@virgilio.it>
How are you today? "Dylan Trucco"<dylantrucco@dt.com>
Attn: Sir.. "Frank Amoah"<frank_amoah@rediffmail.com>
From Christian Duke_ "Christian Duke"<rogn1@laposte.net>
From Mrs Angela Ewerem. Mrs Angela Ewerem <mrsangelaewerem@hotmail.fr>
28 SEPTEMBER "JAMES ADAMSON"<coxen_coxenuk@yahoo.it>
JOURNAL & ASSOCIATE CHAMBERS "MR.PAUL WILTON"<info@toyota.com>
Respond "Irene Nakande"<webmaster@dbs.com>
Attn: Honorable Beneficiary "Musa Idris"<gffgfggddfggfd@seznam.cz>
Hello, did you authorize this? ? "Gerald Wilcox" <gerald.wilcox49@airsoftmail.com>
Please respond (Sherry) "Sherri Harvey"<cviewpanel@yahoo.com.hk>
STOP CONTACTING THOSE PEOPLE!! "Mrs Rita Jones"<mrs_rita_jones@yahoo.com>
161 entries -- last updated: 2010-09-28 17:30 UTC
Sender domains:
- 123mail.cl (2), 163.com (1)
- 4u.com.gh (1)
- abnamro.nl (1), admin.com (1), admin.org (1), aim.com (1), airsoftmail.com (1), aliber.com.br (1), amicable.biz (1), aol.com (5), atlsec.com (1), atm.com (2), atm.org (1), att.net (6)
- ben.com (1), bullworlduk.com (1)
- cantv.net (2), centrum.cz (1), centrum.sk (1), charity.com (1), chiameei.com.tw (1)
- dbs.com (1), dt.com (1)
- eas-schaltanlagen.net (1), epagri.sc.gov.br (2), euromillions.com (1)
- fastwebnet.it (2), fbii.org (1), fernandoataide.com.br (1), financier.com (1)
- gala.net (1), gmail.com (11)
- hangsengbank.com.hk (1), hi-tech.org.cn (1), hotmail.co.uk (2), hotmail.com (3), hotmail.fr (1), hsbc-online.co.uk (1)
- icmr.org.in (1), info.com (2)
- laposte.net (1), live.co.uk (2), live.com (5), live.fr (1), loan.org (2), localnet.com (1), london.com (3), lz27z.com (1)
- mail.mn (1), mailfedex.com (1), ministryofinterior.com (1), missionary.org (1), mrdomsk.com (1), msn.com (1), mth.vnit.ac.in (1)
- natwestbank.com (1), neostrada.pl (2), norit.com.cn (1)
- o2.pl (2)
- pacific.net.sg (1), peoplepc.com (1), phb.net (1), pmcg.ms.gov.br (1), pristamedia.com (1)
- rediffmail.com (1)
- sapo.pt (1), sbcglobal.net (3), seznam.cz (3), shopper.com (2), sify.com (3)
- telefonica.net (1), tinyurlworld.com (1), toyota.com (1), tycz.gov.cn (1)
- un.org (1), unitednations.org (1), unix.lancs.ac.uk (1), unmail.org (1), usps.org (1)
- virgilio.it (1)
- w.cn (2)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (11), yahoo.com.hk (6), yahoo.com.my (1), yahoo.com.vn (1), yahoo.fr (1), yahoo.in (1), yahoo.it (1), yandex.ru (1)
- ziggo.nl (1)
Anti-fraud resources:
