|
|
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: WINNER 06, "Mr. Lawson Cole"<john_khan851@yahoo.com>
LETTER TO YOU? "MRS HELEN R OSCAR"<mrshelenroscar@go2.pl>
CAN YOU BE TRUSTED>?? MR RICHARD AHMED <charity@ahmed.com.my>
Secured Pin:GPFSP/77896/211768/2010 "Google CorporationsX."<noreply@google.com>
I JUST ARRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDI... "Mark Wilferd"<britih.high.commission01@hotmail.com>
Contact Foreign Service Manager. "SPANISH POSTCODE 2010" <officialfile107@att.net>
Betreft: Account Verificatie "ING BANK N.V"<verificatie@ing.nl>
Deceased Relative ! "Mr Adams Scott" <info@acerconsultants-uk.com>
A REQUEST FOR YOUR HELP. Princess Sawadaogo <princesssawadaogo@hotmail.com>
PLEASE REPLY, I NEED YOUR HELP "=?ISO-8859-1?Q?Deborah Kim?=" <shqrant56@sify.com>
Urgent Response Needed. Zongo Damani <mr.zongodamani@gmail.com>
Chairman Federal Reserve Bank New York, "Mr.Ben S. Bernanke"<diplomaticcourierservice63@hotmail.com>
CONFIDENTIAL TRUST REPLY Felix <benezet1@gmail.com>
Dearest friend, "Susan Walter"<susanwalter49@yahoo.com>
FROM MRS STELLA AKAH REPLY NEEDED....... Mrs Stella <stella01@blumail.org>
Attention From James Robert. "James Roberts." <jj4c@btinternet.com>
FROM MR.KOKO KEBE koko kebe <kokokebe@gmail.com>
MY DEAR GOOD FRIEND ibrahim <issaibrahim16@sify.com>
FROM IRAQ URGENT "Clifford"<capt_clifford2010@hotmail.co.uk>
Attn. "Chin Seng"<user@nanhai.gd.cn>
Your Compensation Payment " Dr. John Smith"<johnsmith59@gmail.com>
OUR REFERENCE: UNCC/001/XX/2010 "UNITED NATIONS"<un@unitednations.org>
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL) "INTERNATIONAL POLICE AUTHORITY"<jfkunitinterpol@hotmail.com>
ATTENTION "Bank OF England"<baswall@cox.net>
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "BARCLAYS BANK PLC." <donhippop@yahoo.com>
RE: READ AND REPLY. "WALKER AND ASSOCIATES"<richwalker2001@globomail.com>
Last Quarter Payments For 2010. "ICB"<daviedfelix@hotmail.com>
Check This Mail Out "Zhang"<jzhang200022@yahoo.com.hk>
Partnership Business Opportunity Good Day!!! "DR. CHRISTOPHER MATTHEW" <ishipcompany@mail.mn>
Re VERY URGENT Miss Suzzy Loveth Kelvin <remain_blessed1@yahoo.co.jp>
Good news "Khalifa"<khalifa.khaldoon@yahoo.com.hk>
(no subject) Compensation =?iso-8859-1?Q?=A9_2010?= <anne@blumail.org>
YOUR RESPONSE IS NEEDED! "Mrs. Maria Fernandez"<fernandezmariia1970@gmail.com>
Your Email Informations - "Louise Van Boss (Mrs)"<Electronic_Selection@games.com>
Affordable loan Kevin Finance Firm <agdeshpande@mth.vnit.ac.in>
Dear Friend "Williams Cole"<danielwalsh12@bigpond.com>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <erilo2@neostrada.pl>
Guten Morgen "chan"<patrick09@web.de>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
Hello Dear................. "Mr. Grey Smith"<info@admin.org>
JOB OFFER OPPORTUNITY ( STAFF NEEDED) "ALPHA GALLERY & CO"<alphagallery1@gmail.com>
INVESTMENT PROPOSAL "Solomon Zuma" <chairman@superposta.com>
CONGRATULATION AWARD CENTRE <chuks4peace2003@yahoo.com>
HOPE ALL IS WELL? "leonardhermonjr@gmail.com"<leonardhermonjr@gmail.com>
Dear Friend, herve konate <hervekonate11@gmail.com>
Read and Reply Now ... "Paymaster General"<sebastian@stora.de>
AM STIL WAITING FROM Mr KARIM +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
I am writing to inform Western Union Money Transfer <cergil@ice.co.cr>
Greetings to you in the most wonderful name of our Lord and ... "Mother Hull Convain" <motherhullconvain4@att.net>
Your Qualification numbers (N-222-6647, E-910-56)
Read and Reply Now ... "Paymaster General"<ggeorgeanderson@aol.com>
Hello, Lilian Raymond <nanni25@att.net>
First City Monument Bank Fund Declaration!! "First City Monument Bank"<info@firstcity.com>
email "Mr. Matt Luwis"<admin@rasht.post.ir>
You're Reference NUMBER BMW: 2541236004/25 "CLAIMS DEPT"<info@bbmw.net>
YOUR CANDID REPLY IS NEEDED "Dr. Michael David Marek" <nig.technip_ltd2@yahoo.com>
29/10/2010 "Sterling Miles"<sterling_miles00001@yahoo.co.uk>
GOLD BUYERS NEEDED URGENTLY. "DR.DAVID ANNAN" <miners_assocgh@yahoo.com>
MICROSOFT LOTTO AWARD VIA WESTERN UNION PAYMENT "Mr.Sulo Gali"<microsoftpaymentoffice@gmail.com>
Loan at 3% INT "Orix Lending Company"<info@info.com>
Important Notification "Investigation Department"<orders@mitras.co.za>
PROJECT MAIL From: Mr. Danny Lawrence "PROJECT MAIL" <e4_2010@att.net>
CONFIDENTIAL Richard Wong <aczarnowski.turystyka@neostrada.pl>
YOUR WINNING INFORMATIONS !!! "BRITISH TOBACCO " <info@downeast.whsites.net>
FROM CAPITEC BANK!! URGENT ATTENTION!!! HENRY THAPELO <henythapelo@hotmail.com>
OBAMA'S FOUNDATION and UNITED NATIONS Compensation =?iso-8859-1?Q?=A9_2010?= <anne@ventaglio.com>
ATM CARD CENTER 2010. "Mrs. Treasure Collins (Hon.)"<webmaster@sizitech.net>
HELLO YOUR FUND US$4.500M FROM THE UNO "Ms.Rose Dossou \(ESQ\)" <my.bank@rediffmail.com>
N/A "AMICABLE GROUP RESOURCES" <INFO@GROUP.COM>
TRY TO CALL MONEY GRAM OFFICE IMMEDIATE TO RELEASE YOUR F... "MR JiM RONALD" <markjohn37@globomail.com>
My name is Dr.Herman Kuasi in Ghana, I need your help to tra... "Dr.Herman Kuasi" <hersdertmann@1000000jf.com>
Next of Kin Claim "John Guy"<Johnguy_adm1@yahoo.com.hk>
Please Contact Rev. Williams for the package. "Engr. Ahmed Aliu"<ahmedaliuprivate@gmail.com>
PERSONALLY TO YOU, FROM MR. GEORGE PADMORE. "Mr. George Padmore"<gpadmore0404@gmail.com>
[SPAM 100.70] UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIG... "Mrs.Inga-Britt Ahlenius."<gmarknig@gmail.com>
URGENT INFORMATION!!!PLEASE READ Roman Swierczynski <info@remuna.org>
From Mr Song Li "Mr Song Lile"<song.lile901@yahoo.com.hk>
VERY URGENT MATTER THANKS Alexander <wwww2010.1745@rediffmail.com>
From Mercy Jones Mercy Jones <mercyjones001@yahoo.co.jp>
Hello "Henry Robertson"<info@uk.com>
Read and Reply Now ... "Paymaster General"<georgeanderson@aol.com>
FBI.Mail Alert!! "Federal Bureau Of Investigation"<paymentoffice@mmail.kbtu.kz>
Assalamu Alaikum peace koko <peacekoko192@att.net>
Assalamu Alaikum peace koko <koko00211@att.net>
>>CONFIDENTIAL BUSINESS FOR YOU AND ME !!! "BANKER"<test@a-wentai.com>
Microsoft selected winner 18th October 2010 "Microsoft Lottery Game"<noticedepart@live.co.uk>
FOR YOUR EYES ONLY "IAN JAMES" <safarideal1@att.net>
Loan @ 5% Interest Rate "Dr Adrian Vanveen"<vanveenloanx91@web.de>
Read and Reply Now ... 30th/oct/2010 Paymaster General <marketing@helopal.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
Hello. "Miss Nybol"<ack@telefonica.net>
Pls reply Nelson Richards <nelsonrichards1111@yahoo.com.hk>
AT LAST YOUR PART PAYMENT HAVE BEEN APPROVED MAJOR GENERAL OBI JOHNSON <server@sppa.gov.cn>
YOUR PAYMENT "JOHNSON E IBHE" <johnsonibeh@gmail.com>
PLEASE KINDLY SEE THE ATTACHMENT AND CONTACT OUR CLAIM AGEN... "YAHOO/MSN LOTTERY"<micro_loto_011@hotmail.com>
Peace be with You My Dear. "Mrs Gloria Williams"<mr.salam_a@yahoo.fr>
INTERNATIONAL CARD PAYMENT UNIT DR JOHNSON A SANTOS <jhjjjhhh736@gmail.com>
CONTACT......Barrister Robert Thompson "MRS RHODA LEWIS"<mrsrhoda_lewis@yahoo.com>
Payment Western =?iso-8859-1?Q?Union=AE?= <INFO@westernu.com>
(IYHF) CONFERENCE INVITATION Kaitlyn Morgan <infor2010mail@123mail.cl>
From Dr.Miss. Rosemary johnson1 "rosejohnson@cantv.net" <rosejohnson@cantv.net>
My Name is Mrs. Bridget Akosus Asiamua "Dr. Archer William"<appserver1.hhhc.local>
Greetings from Dubai "Nizar"<root@tsc.com.pe>
EMERGENCY! Upgrade and Secure Your MASHREQ BANK Account Now "Mashreq OnlineBanking UAE"<alert.onlinesecurity@mashreqbank.com>
Greeting From: Mr. Paul Wolfe. wolfe <officepin@videobank.it>
LOTTERY PROMOTION LOTTERY PROMOTION <lottlott3@gmail.com>
Download attached message to fined my letter Alex Ogene <cedeao_cedeao@yahoo.co.in>
INVESTMENT PROJECT Jonathan Gray <jonathan37gray@rediffmail.com>
Private : Inter-Switch ATM-Card "Inter Switch Office"<sen.1@atm.info>
<---^+^--- MYSTERY SHOPPER WANTED ---^+^---> "MYSTERY SHOPPER"<h.dukee@yahoo.com.hk>
Kontakt Gabriel Johnson für Ihre preisgekrönten Anmeldung "Die Euro-Millionen Online-Lotterie-Promotion" <unitednationsa111@hotmail.com>
Esteemed Compliments, "Mr. Chris Boateng" <chrisboateng.89@gmail.com>
ATMCARD $850,000.00 READY FOR DELIVERY !!!! "FEDERAL TREASURY OFFICE"<info@aol.com>
ATTN;Dear USMANKINDE <posdeptmentworldwide@qatar.io>
Dear Prospective collaborator, "Mr Usman Ige" <info@frbsl.org>
Re : Contract Offer "Dr.Lloyd Robertson"<drlloydrobertson@yahoo.fr>
Attn: Beneficiary, "FINANCIAL BANK"<mrdsalif@sify.com>
ATTENTION "Bank OF England"<chateaudulac@earthlink.net>
GREETINGS FROM STANLEY AND LINDA TABOH. "Stanley Taboh" <stanley_taboh10@yahoo.fr>
INFORM ME "Mr. Li Zaohang"<mr_zaohangg@yahoo.com.hk>
From Miss Hasana Mohammad. Hasana Mohammad <hasana_m2@hotmail.fr>
Please Confirm to us ASAP... "ECOS SECURITY & VAULT COMPANY"<ecossecurity.company@gmail.com>
FROM MR.DANIEL SALIF. Daniel Salif <danielsalif09@gmail.com>
PLEASE DO REPLY FOR MORE DETAIL.FROM MR HARRYSON EMOS mrharryson emos <mrharrysonemos@gmail.com>
CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
Director ATM Swift Card/Foreign Operation Dept, "Dr.Thomas White" <r154261i@o2.pl>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island KCPMFM33" <mrssusanf2663@att.net>
CONGRATULATIONS!! CONTACT THIS Email: (ylotteryclaims2010@ya... (sent from abused email account)
RE: $10.5 sanusi_lamido <cbn_office320@virgilio.it>
Congratulations on your winnings. ... "Asia Lottery"<admin@kao100.com>
RE: $10.5 sanusi_lamido <cbn_office656@virgilio.it>
Dear Sir/Madam Your Award Information "PAYPAL AWARD 2010"<ibertocci@ciimar.up.pt>
Loan @ 3% Interest Rate "Dr Adrian Vanveen"<vanveenloana8@web.de>
133 entries -- last updated: 2010-10-30 16:00 UTC
Sender domains:
- 1000000jf.com (1), 123mail.cl (1)
- a-wentai.com (1), acerconsultants-uk.com (1), admin.org (1), ahmed.com.my (1), aol.com (3), atm.info (1), att.net (8)
- bbmw.net (1), bigpond.com (1), blumail.org (2), btinternet.com (1)
- cantv.net (1), ciimar.up.pt (1), cox.net (1)
- downeast.whsites.net (1)
- earthlink.net (1), excite.co.uk (1)
- firstcity.com (1), frbsl.org (1)
- games.com (1), globomail.com (2), gmail.com (20), go2.pl (1), google.com (1), group.com (1)
- helopal.com (1), hotmail.co.uk (1), hotmail.com (8), hotmail.fr (1), hsbc-online.co.uk (1)
- ice.co.cr (1), info.com (1), ing.nl (1)
- kao100.com (1)
- live.co.uk (1)
- mail.mn (1), mashreqbank.com (1), mitras.co.za (1), mmail.kbtu.kz (1), mth.vnit.ac.in (1)
- nanhai.gd.cn (1), neostrada.pl (2)
- o2.pl (1)
- qatar.io (1)
- rasht.post.ir (1), rediffmail.com (3), remuna.org (1)
- sify.com (4), sizitech.net (1), sppa.gov.cn (1), stora.de (1), superposta.com (1)
- telefonica.net (1), tsc.com.pe (1)
- uk.com (1), unitednations.org (1)
- ventaglio.com (1), videobank.it (1), virgilio.it (2)
- web.de (3), westernu.com (1)
- yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (6), yahoo.fr (3)
Anti-fraud resources:
