|
|
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.
PRIVATE AND CONFIDENTIAL DUDU <drdudu1@gmail.com>
Please show interest. "Lady Jessica Powell"<info@mail.com>
Emergency Email "Yuan Jinyang" <yuan@yahoo.com>
Ich weiß nicht, wie ich es sagen, aber ich habe vor langer "Hello"<info@hi5.com>
please get back to me FROM MRS SUSAN <govtsusanshabangu6@gmail.com>
Be Involved. "CAPT. DONNELL GRANT,US ARMY."<info@innotrade.co.rs>
SEEKING FOR YOUR KIND ASSISTANCE. "aziz33rahman@intoscana.it" <rahman12aziz@gmail.com>
Charity "Mr. Adada"<b999mail-waf@yahoo.com>
CAN I TRUST YOU? "Mrs. Jenny Lee"<paul.williams1@btinternet.com>
Our Ref: FGN /SNT/STB (ATM-8222) "Sen. David Mark"<info@charter.net>
Deceased Relative / Client. ! "Mr Adams Scott" <info@acerconsultants-uk.com>
Re:Your ATM VISA CARD, Loaded with the sum of $1,000,000, Dr Samuel Douglas <info_adb.bankghltd@yahoo.com>
YOUR URGENT RESPONSE NEEDED "Capt. Fernando Millard" <captain.fernandomillard@airsoftmail.com>
HI, SALUT, DIVINE MISSION !! clemence <clemence5@zaw.att.ne.jp>
COMPENSATION FOR SCAMMED VICTIMS "DR. JOHN FISHER"<drjohnfisher00@yahoo.com>
hola "Crawford Spain"<info@loan.com>
>>CONFIDENTIAL BUSINESS FOR YOU AND ME !!! "BANKER"<test@a-wentai.com>
Chairman, Investigation and Debt Settlement Committee 22-10-... "Dr.Andy Nwaeze"<andynwaeze@yahoo.com.au>
(no subject) "CLAYTON GREENLAY FUNDING INC" <info@loan.com>
Hi (Meryl Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
Dear Sir / Madam Please read. Mr Ali Sawadogo <alisawdogo@voila.fr>
Hello Dear; Kindly Read & Reply ASAP. "Attorney Allan."<attorney.allan@live.com>
With reference to the CBN File No: 34567/cbn/IBN/2009. "Dr. A. Nwankwo"<sales@ztbr.cc>
PARTNERSHIP INVITATION FROM MR ALFRED ZOLA "Mr.Fred" <010h@att.net>
Hello Dear, Morine Lorna <morinelornal@gmail.com>
Urgent Respond Ibrahim Mohammad Usman <pos.unucseh@ueg.br>
(no subject) "Mr. Wauthier Stettner" <wauthie-rstettner@yahoo.com>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
Dear Friend "Williams Cole"<cf_financial@bigpond.com>
I Just Arrived J F Kennedy International Airport With Your F... "Diplomat Kathleen Keymel" <officef12@att.net>
Yes We Can "ROBERT TAYLOR"<rb_taylor002@yahoo.com>
ALERT!!! STOP FURTHER COMMUNICATION "EFCC FRAUD MONITORING UNIT"<info@efcc.com>
Investment Proposal. "Solomon Zuma" <chairman@superposta.com>
Van Dr. Steve Johnson (een zakelijk voorstel) "Dr. steve Johnson" <jdr.steve@whrtteys.com>
THANKS FOR YOUR CONCERN Vivian Nma <nma_vivian@hotmail.fr>
Nice To Meet You, "sonia.koneh" <jenetkoneh9221@att.net>
I Hope To Hear From You "Mrs Hellen Baker" <mrs.hellen.baker10101@gmail.com>
Hello,It's Me Gift "Gift Edward"<khalifarms@mixmail.com>
Dear Friend Please Read Carefully And Get Back to Me PLease, "Mr.salifou usman" <salifouusman1@gmail.com>
Dear winner "MRS.TAKIYYAH A’ISHAH" <ishipcompany@mail.mn>
YOUR OVERDUE FUNDS PAYMENT; 2010 IFC / WORLD BANK FINANCIAL ... "INTERNATIONAL FINANCE AUDITORS" <interfinauditors@ifc.org>
ATTENTION "Bank OF England"<vangogh1@gmtel.net>
From Pastor Gyan Albert (Strictly Confidential) "Pastor Gyan Albert"<smj1900@airsoftmail.com>
(no subject) promotora de comercio social <promotorarub@une.net.co>
RESUME: WING WAN COMPANY (WORK WITH US) "WING WAN COMPANY" <info@china.com>
FILE REF: HL/5564/06/07/MICS "Microsoft International Program®"<no-reply@microsoftuk.com>
AGENT NEEDED / JOB OFFER "Dr.Lloyd Robertson"<drlloydrobertson@yahoo.fr>
ATM CARD CENTER 2010. "Mrs. Treasure Collins (Hon.)"<atmpaymentdept1@cbn.org>
YOUR RESPONSE IS NEEDED! "Mrs. Maria Fernandez"<fernandezmariia1970@gmail.com>
Niall FROM HOSPITAL doris johnson <doris_johnson2010@yahoo.com>
Consignee "Mr. Peter Ferguson." <ishipcompany@mail.mn>
Greetings "Mrs. Deborah Hutchinson"<debra@email.com>
email (sent from abused email account)
Please quote your "toyota"<toyotapromo@asia.com>
FEDERAL BUREUR INVESTIGATION WASHINGTON DC "Agent Edward John"<infofbi@usa.com>
I am presently at International Airport / JFK "Dr Tony Tom"<carol@ctwi.net>
LETTER TO YOU? "MRS HELEN R OSCAR"<mrshelenroscar@go2.pl>
Email Award claims]. "FINAL NOTIFICATION:"<iceltda@colomsat.net.co>
CONFIDENTIAL BUSINESS "Mr.Mike Mcmullen"<mikemcmullen@mail.com>
Affordable Loans at a Very Low interest rates.....Apply today "Co-operate Finance Investments" <Info@loan.com>
email (sent from abused email account)
Attention: "Mrs ,Rose Edward"<fundunit@1128.org>
Award Notification "Loteria Primitiva"<noreply@loteriaprimitiva.org>
GOOD NEWS. UNITED NATIONS COMPENSATION <karen7282@att.net>
Dear, webmaster! 90% discounts. Although Central branches "Your #1 PillShop" <webmaster@salemfields.com>
Good day and Compliments "Mr. Grant Kings"<grantlawoffice@gmail.com>
ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPL... "MR. DAVE COTE"<admin@bjxj-xjgc.com>
A project Deal "Peter Ofori"<peteroffori@live.com>
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL "Global Postal Service"<info@admin.org>
Congratulations "E-Global Lottery Offices"<mrsnancy.green@e-globallottery.com>
CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
Important Notice Of Your Fund !!( Call Senator Adefemi Babal... "Mrs Johnson Elizabeth"<femibabalola08022htttt@yahoo.cn>
Hello "Linda Jama" <linda_jama@voila.fr>
GET BACK TO ME. "Henry Williams"<cmom622@aol.com>
Greetings
PLS RECEIVE THIS FUNDS "BANK"<CENTRUM_DISCOUNT@GLOBOMAIL.COM>
Dear Beloved "Joyce Nelson"<nelsonjoyce52@gmail.com>
Mystery Shopper Vacancy!!! "Brian Heather"<croprmg@ptd.net>
TREAT AS VERY URGENT!!! HENRY THAPELO <hkthapelo@luckymail.com>
Payment Notification Via Western Union® "MR. MIRKO WASYLINKO"<www@correo.depetrisud.cl>
FROM:AISHA AL-OBEID AND MR BASSEM AL-OBEID(SON) "Mrs Aisha Al-obeid"<mrsaishaobeid@iraq.ir>
Business Intent "Mr. Craig Jones"<cjones_172@yahoo.co.nz>
SWIFT PAYMENT CENTRE (ZENITH BANK). "Zenith House"<albert@lidgintl.com>
Assalamu `Alaikum Friend Odum Paduwa <odum_paduwa198bf@voila.fr>
FILE CODE - HM/IMF/7890/121 "HM Treasury" <hm.treasury@att.net>
GOOD DAY Mr WILSON MORRIS <wilsonmorris@w.cn>
Your Email Addres Won AGFUND 2010 Promotion "infor"<0983gffh@seznam.cz>
Lotto NL "Ian Skillen"<info@lotto.nl>
OBAMA'S FOUNDATION AND UNITED =?iso-8859-1?Q?NATIONS=A9_2010?= "OBAMA'S FOUNDATION AND UNITED NATION" <Info@ifnetworks.net>
2010 ONLINE LOTTERY WINNERS (sent from abused email account)
Your e-mail address has won Cash prize of $500,000 USD "Agip Oil Company Lottery"<test@China-eternal.com>
From Yamashita Yamashita Shojiro <bonnie_einberg@att.net>
Affordable loan Kevin Finance Firm <agdeshpande@mth.vnit.ac.in>
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "E-LOTTO" <infor.notice@E-lotto.org.nl>
CONGRATS,YOU HAVE WON SHELL PETROLEUM AWARDS CELEBRATION LOT... "SHELL PETROLEUM AWARD COMPANY"<shellpetroleumawards@shellawards.com>
Overdue Payment Claim!!6 "Inherited Fund"<jerryeke@orange.pl>
Assist Mr. Mr Chen For 30% "Mr.David Fong"<robert@tbroc.gov.tw>
JOB VACANCY!!! "Shine Jobs Alert"<info@shine.com>
(no subject) Mr.Mathew paul <adams@hotmail.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
RE: GREETINGS "Wilbur Daniels"<user0246444@att.net>
Your Compensation Awaits You <eric.todd91@bluewin.com>
Your Email Has Been Selected! Congratulations "Microsoft Online Draw"<onlinedraw@microsoft.com>
NATWEST BANK LONDON "DR.CHARLES MARBURY" <cgg6555@btinternet.com>
PLEASE REPLY, I NEED YOUR HELP. "=?ISO-8859-1?Q?Deborah Kim?=" <shqrant56@sify.com>
VOTRE EMAIL VIENS DE GAGNER DANS NOTRE LOTERIE PDF! "M.PDF LOTO" <microsolftpdf1@gmail.com>
Congratulations!! lottery london <johnsonmorris964@gmail.com>
CAN YOU BE TRUSTED>?? MR RICHARD AHMED <chaproject@ahmed.com>
INVESTMENT PROPOSAL "Dr.Johnson Vitor"<yhlee@cs.tu-berlin.de>
Last Quarter Payments For 2010. "ICB"<daviedfelix@hotmail.com>
GET BACK FOR MORE DETAILS "MING YANG"<mingyang27@yahoo.com>
YOUR PAYMENT NOTIFICATION FROM THE (FBI) "Federal Bureau Investigation USA"<test@northone.ca>
hello Sasan Paul <sasanpaul@att.net>
Esteemed Compliments, "Mr. Chris Boateng" <chrisboateng.89@gmail.com>
From: Mrs. Marina Kabila Marina Kabila <marina_kabila2010@att.net>
29/10/2010 "Sterling Miles"<sterling_miles00001@yahoo.co.uk>
Dear Friend "Interpol Steven David"<test@ilia.gov.tw>
Status of your overdue payment davidkenmir1@mail.kz
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
Dear Award Winner, Mar Zumaa <rmorris@blumail.org>
Good news "SBN"<walepaul@megamail.pt>
VS: [SPAM]: ATTENTION "Odd Vorhaug" <odd@teamconsult.no>
RE: UNCLAIMED PAYMENT APPROVED.......... "CUSTOMER SERVICE"<info@pepwing.com>
Waiting for your prompt reply. Omar Musa <omarmusa00@gmail.com>
Business Proposal "Mr. Jerry Ntai" <nasccork@eircom.net>
Attn "Onlineballot"<maria.ann63@yahoo.com.hk>
Confidential Business Relationship Needed "Captain Jenny Walter"<abehrens49@aol.com>
Dear Friend "Williams Cole"<danielwalsh12@bigpond.com>
RE: READ AND REPLY. "WALKER AND ASSOCIATES"<richwalker2001@globomail.com>
I greet you in the name of the Lord. Rose Gomo <mrsrosegomo_100@yahoo.co.jp>
NATWEST BANK LONDON "DR.CHARLES MARBURY" <ch33355557@btinternet.com>
Urgent Assistance "Mrs. Rita Andersen"<vvxccxgttyeyee@gmail.com>
REQUESTING YOUR URGENT ASSISTANCE! "DR ROY KARAM" <dr.roy_karam@att.net>
Greetings {$500,000.00} "Mrs. Jane Andrews" <shega@brightok.net>
You're Reference NUMBER BMW: 2541236004/25 "CLAIMS DEPT"<info@bbmw.net>
Hello!!!! Please Confirm!!!! "Mr. John White" <deloramasters@att.net>
Lottery Claims.Friday, October 29, 2010 11:20 AM. (sent from abused email account)
Hello My Dear, "ghongpeterson@cantv.net" <ghongpeterson@cantv.net>
!+THIS TRANSFER CAN BE EXECUTED PERFECTly+ "MR USMAN YUSUF" <usmanyusuf1@blumail.org>
PAYMENT APPROVED/PARTNERSHIP "DAVID JONES" <samlung2000@yahoo.com.hk>
(no subject) sampristo <info@medan.indo.net.id>
PICK UP YOUR FIRST $5000.00 IMMEDIATELY "Dr.harry albert" <pascale.vial@noos.fr>
COMPENSATION FOR SCAMMED VICTIMS "DR. JOHN FISHER"<test@crscal.com>
I JUST ARRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDI... "Mark Wilferd"<britih.high.commission01@hotmail.com>
JP MORGAN CHASE BANK JP MORGAN CHASE BANK <officemail88757555@virgilio.it>
Accept My Will For God's Work. "anitaboka@cantv.net" <anitaboka@cantv.net>
MS EMMANUALA EFIONG. Ms Emmanuala Efiong <emmanuala.efiong@yahoo.com>
Email Award claims].2010 "FINAL NOTIFICATION:"<robbmaz@bigpond.com>
I HAVE ARRIVED AT DFW AIRPORT TEXAS "Diplomat Richard Campbell"<richardcampbell@diplomats.com>
OBAMA'S FOUNDATION and UNITED NATIONS Compensation =?iso-8859-1?Q?=A9_2010?= <anne@ventaglio.com>
COMPENSATION FOR SCAMMED VICTIM "Dr. John Fisher"<drjohnfisher11@yahoo.com>
3RD CATEGORIES: DRAWS RELEASE. "TELE2 PROMO"<mrs.winniebaker@aol.nl>
Kontakt Gabriel Johnson für Ihre preisgekrönten Anmeldung "Die Euro-Millionen Online-Lotterie-Promotion" <unitednationsa111@hotmail.com>
From,Mrs.Henriette Conte "Mrs.Henriette Conte,"<mrshenriettecnt184@gmail.com>
157 entries -- last updated: 2010-10-29 19:28 UTC
Sender domains:
- 1128.org (1)
- a-wentai.com (1), acerconsultants-uk.com (1), admin.org (1), ahmed.com (1), airsoftmail.com (2), aol.com (3), aol.nl (1), asia.com (1), att.net (11)
- bbmw.net (1), bigpond.com (3), bjxj-xjgc.com (1), bluewin.com (1), blumail.org (2), brightok.net (1), btinternet.com (3)
- cantv.net (2), cbn.org (1), charter.net (1), china-eternal.com (1), china.com (1), colomsat.net.co (1), correo.depetrisud.cl (1), crscal.com (1), cs.tu-berlin.de (1), ctwi.net (1)
- diplomats.com (1)
- e-globallottery.com (1), e-lotto.org.nl (1), efcc.com (1), eircom.net (1), email.com (1), excite.co.uk (1)
- globomail.com (2), gmail.com (18), gmtel.net (1), go2.pl (1)
- hi5.com (1), hotmail.com (4), hotmail.fr (1), hsbc-online.co.uk (1)
- ifc.org (1), ifnetworks.net (1), ilia.gov.tw (1), ing.nl (1), innotrade.co.rs (1), iraq.ir (1)
- lidgintl.com (1), live.com (2), loan.com (3), loteriaprimitiva.org (1), lotto.nl (1), luckymail.com (1)
- mail.com (2), mail.mn (2), medan.indo.net.id (1), megamail.pt (1), microsoft.com (1), microsoftuk.com (1), mixmail.com (1), mth.vnit.ac.in (1)
- neostrada.pl (1), noos.fr (1), northone.ca (1)
- orange.pl (1)
- pepwing.com (1), ptd.net (1)
- salemfields.com (1), seznam.cz (1), shellawards.com (1), shine.com (1), sify.com (1), superposta.com (1)
- tbroc.gov.tw (1), teamconsult.no (1)
- ueg.br (1), une.net.co (1), usa.com (1)
- ventaglio.com (1), virgilio.it (1), voila.fr (3)
- w.cn (1), whrtteys.com (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (10), yahoo.com.au (1), yahoo.com.hk (2), yahoo.fr (1)
- zaw.att.ne.jp (1), ztbr.cc (1)
Anti-fraud resources:
