|
|
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.
Loan at 3% INT "Orix Lending Company"<info@info.com>
GET BACK TO ME AS SOON AS POSSIBLE(CONFIDENTIAL) Daven Chow <erilo2@neostrada.pl>
I NEED YOUR URGENT ASSISITANCE "Margaret Sawers"<margaretsawers11@yahoo.com>
Dear "Dr. Mrs. Mary Eke"<info@intercontinentalbank.com>
For real "Marine troop"<capj101irakee@web.de>
Crude Oil Investment "Engr. Frank Thabi"<frankthabi7@telefonica.net>
2ND NOTICE AGAIN "James Patton"<jamespatton11100@hotmail.com>
Just Avoid Them And Get Back To Her Now "Mrs Beverly Foster."<info@admin.org>
hello From Caroline Obah <carolineobah2@rediffmail.com>
STILL WAITING FOR YOUR CALL Head Foreign Operations <visitor@promarkstrategies.com>
(no subject) "Sr. Loans"<fins11.loansr@qwestoffice.net>
URGENT NOTIFICATION OF YOUR FUND ... "MRS ZETI AKHTAR AZIZ"<mrsakhtaraziz.cbnmalaysia.co@gmail.com>
ASSSALAM ALIKUM MRS AMINA ALWI <mrsamina.alwi@yahoo.fr>
Confidential Business "Mr Tan Wong" <info@mail.org>
FUNDS ON YOUR NAME "ARDISON BROOKE"<abrooke_chamber@lawyer.com>
RELAY DATE 03.11.2010 "Ms.Fidelia Aken"<gtm@albaniaonline.net>
Crude Oil Investment "Engr. Frank Thabi"<frankthabi27@telefonica.net>
email "Mr. Matt Luwis"<admin@rasht.post.ir>
WELCOME TO GLOBAL POSTAL SERVICE "Mr Richard Steven"<info@admin.org>
From Denis Nabotha denisnabotha@cantv.net
I Need Your Assistance "Mrs. Zeng Q. Zhen"<qazwsx@ono.com>
How Are You? "Desmond Eyadema" <desmonddata1@att.net>
COMPENSATION FOR SCAMMED VICTIMS "DR. JOHN FISHER"<drjohnfisher00@yahoo.com>
REQUESTING FOR YOUR HELP. Princess Sawadaogo <princesssawadaogo@hotmail.com>
Assistance and compensation. asoh4u@hanmail.net
MASTERCARD PAYMENT NOTIFICATION!!! "Central Bank of Nigeria"<cbnpayment.office@yandex.ru>
PLEASE I NEED YOUR URGENT REPLY. Dr John Gogo <drjohngo2@gmail.com>
Hi Lowe "MERYL LOWE"<moments.ments7@gmail.com>
Contact Cambell Company with this shipment code number (GL-1... Douglas Power <douglaspower001@gmail.com>
CONGRATULATIONS!!! "*EURO-MEGAMILLIONS-ORG*"<alex@iol.it>
Please contact email Via feneasjohn@gmail.com
(no subject) Anna <marenco.ettore@fastwebnet.it>
CALL ME AS SOON AS YOU RECEIVE THIS MAIL "Dr. Yada Nasiru" <imfor_2000@sify.com>
Can You be Trusted? "Paul Anderson"<anderson203@excite.co.uk>
Dear Friend! (03/11/2010). "Robert Kojo"<kkjrbrt@aol.com>
Hello Dear, Juliet Rawmos <omarbamah@gmail.com>
Re:My Letter, lucy benjamin <lucybenjamin45@att.net>
i need your urgent respond sandra luzy <sandra.luzy01@gmail.com>
Loteria Nacional "Sanchez Azul Belinda."<mailhost@dcampbellhost.info>
LOAN SCHEME Frank David <kamil.skrzypek@neostrada.pl>
PAYMENT OF YOUR US$3,800,000.00 ACCRUED INTEREST "Christopher Brown" <christopher_b02@att.net>
CLAIM OF $7.5 MILLION DOLLARS(FROM MR GOODSON,ASSET MANAGER) "SOUTH AFRICAN RESERVE BANK" <sarb@live.com>
2% Interest Rate Loan "Glover Finance Loan Inc." <info@imf.com>
YOU WON $1,100,000.00 "CMO ASIA AWARD"<office@cmo.com>
Charity Proposal. Mrs Irina Gutavo <dorianalisco@fastwebnet.it>
Beneficiary. "SuperEnalotto"<smiolsa@iol.pt>
INVITATION TO SUPPLY BATH TOWELS FROM YOUR NATIONAL, LUSCO CONSULT <msgloriagh@att.net>
Hello "Henry Robertson"<info@uk.com>
***SPAM*** LIFe BUSINESS pARTNERSHIp "Mr. Harry Stephen"<oscarsteves@aol.fr>
HACKER Selling Tools Online "Hacker"<sales@ztbr.cc>
Request to Normalize your Consignment. "Mr. Peter Ferguson" <ishipcompany@mail.mn>
Acknowledge Please!! Very Urgent Issue !!! "Nicholas Morgan"<nicholasmorgan@live.com>
You won $650,500.00. "United Nations Trust Fund"<sdrake@14d.net>
EMAIL DIRECTED TO YOU FROM THE INTERNATIONAL MONETARY FUNDS "Barr. James Alvarado"<info@imf.org>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455" <mrssusanf769002@att.net>
How are You today "Jeff Bryan"<info@lbc.com>
Greeting From: Mr. Paul Wolfe. wolfe <officepin@videobank.it>
Business Proposal, "Mr Wong Tang"<wongtang000@w.cn>
Re: Email and Call Mr. Paul Nelson (Efcc Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<info@compensation.com>
THIS IS OUR LAST NOTICE TO YOU. "First City Monument Bank"<dick@howosinotuck.cn>
CONTACT MR.RAYMOND WILSON FOR YOUR CHECK ASAP "DR. SAM WHITE"<samwhite@sbcglobal.net>
Apostolic Greetings !!!, Jennifer Edward <mehgz2@zaw.att.ne.jp>
Attn: From. Barrister joshua yohana. Joshua Y <barr.j.yohana@gmail.com>
URGENT MAIL FROM MR MIKEL BLACK "Mr. Mikel Black." <mb@focus.org>
From Mr. C. Jones "Craig Jones"<raiidd11@hotmail.com>
From Mr. Hammoud Aziz, Mr Hammoud Aziz <mr._hammoud.aziz@sify.com>
SECOND NOTICE "Garry Daniel" <garrydan123d9844@att.net>
Hello from Thandie "Thandie Sheldon" <thandiesheldon@mail.com>
MY DEAR cynthia beko <cynthiabeko@att.net>
CONGRATULATIONS!! "TOYOTA COMPANY"<toyotamotorpromo09@yahoo.cn>
Hello. "zhang"<jzhang200022@yahoo.com.hk>
Business Proposal, "Adams Elisea" <alert2010@att.net>
Dear Friend, Please reply me back. jeshua david <jeshua_david@rediffmail.com>
Global Postal Service {G.S.P}.... "Farrell Benjamin"<info@admin.org>
CAN YOU BE TRUSTED??? "Richard Gayle"<richeee.gee@excite.co.uk>
Greetings To you, "Barr Steven Walker"<walker_steven@yahoo.com>
SCAMMED VICTIM/ $500,000 BENEFICIARIES =?iso-8859-1?Q?Compensation=A9_2010?= <info@sweeptakes.com>
In God We Trust "Marine troop"<us.armymarienn2@web.de>
Frm;MR.CRAIG JONES "Craig Jones"<asgwhit@hotmail.com>
Congratulations !!! "toyota"<toyotapromo@asia.com>
Loan at 3% fixed interest rate. Kevin Loan Investment <agdeshpande@mth.vnit.ac.in>
GET BACK TO THIS OFFICE "IBRAHIM HAUDU"<rev@yahoo.com>
I NEED YOUR URGENT ASSISTANCE PLEASE! Nikolay Sintsov <niksint2010@gmail.com>
Reply soon..... "Mr. Christopher Leland" <leland11@btinternet.com>
RE: JRF GLOBAL APPROVED PAYMENT "JRF CUSTOMER SERVICE" <guesslotto@att.net>
COULD IT BE THAT YOU GOT THE DETAIL LETTER OF THE UNITED NAT... Alex Ogene <cedeao_cedeao@yahoo.co.in>
JOB VACANCY "jamieken"<jamieken@ibibo.com>
From: Mr. Idris "Mr. D. Idris" <dkr.idris@gmail.com>
PLEASE TREAT AS URGENT. "Mr. Jerry Ntai" <talk2ntai47@yahoo.com.hk>
Hi Rose Philip <missrosephilip74@yahoo.com>
Your Ref: SNT/ATM/822 "Mr. Frank De Turris" <info@un.org>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455" <caymanislandma0007@att.net>
GET BACK TO ME. "Henry Williams"<jel48f@aol.com>
.._______COMPLIMENT OF THE SEASONS FROM THE OFFSHORE SETTLEM... "OFFSHORE PAYMENT LONDON"<legal.assurance@yahoo.co.uk>
Good-Day My Dear "maouma oumah" <maouma7441@yahoo.fr>
Salam Aleikum (Hello). "Mr. Hakim Mustafa"<akim_mustafa01@live.co.uk>
From Mr.Ken ECOBANK <ecobank@ecobank.com>
BUSINESS PROPOSAL "Mohammed Klid" <mohammedklid@att.net>
YOUR PAYMENT UPDATE!!!!!!!! "ADB BANK PLC."<drdonaldkaberuka2012@gmail.com>
Email "Euro Desk"<esdesk11@iol.pt>
OFFIZIELLE GEWINNBENACHRICHTIGUNG "HERZLICHEN GLUCKWUNSCH"<info.lottoo@iol.pt>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
You Are Among Our List Of Winners "Red Dot COMPANY." <info@reddot.com>
DUNDEE PERTH COURIER SERVICE!! Barrister Shahrizat Rashid <przeclawsiostry@neostrada.pl>
Investment Proposal. "Solomon Zuma" <chairman@superposta.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455" <caymanislandma0008@att.net>
From Miss Vivian Ramson, " Miss Vivian Ramson," <vivian_ramson1@rediffmail.com>
Your E-Mail Has Won 485,910.00 Euros "Loteria Nacional"<val14@zoominternet.net>
(no subject) "Free Internet Lottery" <info@notification.com>
CAN YOU HANDLE THIS? "Ming Yang" <mingyang25@hotmail.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455" <caymanislandinfo90@att.net>
MY GOOD FRIEND a71em <a71em@qatar.net.qa>
Hello my dear tina aliyu <aliyuvera@att.net>
YOUR TRUNK BOX IS AVAILABLE FOR PICK UP "MRS VANIDA SAMORN"<mrsvanidasamorn@yahoo.com>
CAN YOU BE TRUSTED? " EDWARD CHUKWU"<admin@ingatecapital.com>
Respond Nelson Richards <nelsonrichards1111@yahoo.com.hk>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
KIA MOTORS PROMO "KIAMOTORS INTERNATIONAL" <info@kiamotors.com>
RE: $10.5 sanusi_lamido <office.mail849@virgilio.it>
Dear Friend ,,, "MARTINI EVANS"<web.98765@att.net>
From Mrs. Rose White "From Mrs. Rose White" <rosewhiterose72@yahoo.com>
Business Proposal.. "Mr Ming Yang"<mingyang99@kimo.com>
BUSINESS PROPOSAL / PARTNERSHIP. "Evans Dinga" <sani2@att.net>
Urgent Attention. "Barr.Ashraf Hakim Abbas"<backup@wutaigroup.net>
INTERNATIONAL MONETARY FUND (IMF)mail.unh.edu.pe "Mr. Dominique Strauss-Khan,"<consult@consult.com>
Good Day "Mr Andrew Wong"<info@hangsengbank.com.hk>
Private mail "D.Smith"<dnlsmth9@gmail.com>
Deceased Relative ! "Mr Adams Scott" <info@acerconsultants-uk.com>
Please reply me ASAP "Capt. A. P. Gonzalez, Jr" <sweetone102@att.net>
REPRESENTATIVE NEEDED NOW "MR.VICTOR KWASIGHA" <victorkwasigha13@gmail.com>
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. "UNITED NATION COMPENSATION UNIT"<compensationunit@unitednation.com>
FROM MRS JOYCE AND MY SON JAMES MAKUTA. Mrs Joyce Makuta <jamesedward83@gmail.com>
ATTENTION:READ CAREFULLY THIS EMAIL!! "Teddy Williams & Associates"<teddywilliam.chambers@gmail.com>
Greetings of the day to you. akropoli@cybernet.ac.cy
CONGRATULATION "cocacola" <info@cocacola.net>
kindly respond as soon as "MR.SIMON DORRON" <simondorron1@att.net>
Western Union Payments "Mr Mark James"<markjames@westernunion.com>
TOYOTA PRIZE AWARD NOTIFICATION!!! "TOYOTA"<dnsadmin@netlojistik.com>
GOOD NEWS "The U.S. Department of the Treasury" <unitedstates756@att.net>
IMPORTANT BUSINESS PROPOSAL Mr Jerry Ntai <mosmany@citechco.net>
Please view the attached document Mike Smith <mikesmith23111@att.net>
Claims.... "Claims Department Malaysia" <info@claims.org>
YOU HAVE A MESSAGE FROM THE WIFE OF FORMAL GOVERNOR. "Mrs Nkoyo Ibori" <ibori.mrsnkoyo@yahoo.com.hk>
MY DEAR Mrs. Susan Patrick <mrssussanpatrick@centrum.cz>
Business Proposal, "Adams Elisea" <eliseaadams@att.net>
Re: "Mr. Emile"<earth4@mail.com>
SECOND NOTICE "Garry Daniel" <garrydan123d456obi@att.net>
RE: NOTIFICATION. "Mr. Henry Goh"<mr.henrygoh@yahoo.com>
URGENT "JOHN KOLA"<jkadb1@gmail.com>
Overdue Payment Claim!! "Inherited Fund"<jerryeke@orange.pl>
Office Report !! POLICY HARMONIZATION COMMITTEE <mail.637281tt@virgilio.it>
From Lt. General Peterson Oluchi "National Security Adviser" <a233z@live.ca>
REPLY URGENTLY "kwame"<jackkwame1@att.net>
Hello from Thandie "Thandie Sheldon" <thandiesheldon@ymail.com>
PLEASE DO REPLY FOR MORE DETAIL.FROM MR HARRYSON EMOS mrharryson emos <mrharrysonemos@gmail.com>
You still need loan?(contact us
now:lexingtonfinancialhous... "Lexington Financial House Firm" <sanson@noos.fr>
ASSSALAM ALIKUM Mrs Amina Alwi <mrsamina_alwi@yahoo.cn>
In Respect I write you this email !!!! "Mrs Roselyn White"<mrswhite14@yahoo.co.uk>
160 entries -- last updated: 2010-11-04 17:33 UTC
Sender domains:
- 14d.net (1)
- acerconsultants-uk.com (1), admin.org (3), albaniaonline.net (1), aol.com (2), aol.fr (1), asia.com (1), att.net (23)
- btinternet.com (1)
- centrum.cz (1), citechco.net (1), claims.org (1), cmo.com (1), cocacola.net (1), compensation.com (1), consult.com (1)
- dcampbellhost.info (1)
- ecobank.com (1), excite.co.uk (2)
- fastwebnet.it (2), focus.org (1)
- gmail.com (17), gooddds.org (1)
- hangsengbank.com.hk (1), hotmail.com (5), howosinotuck.cn (1), hsbc-online.co.uk (1)
- ibibo.com (1), imf.com (1), imf.org (1), info.com (1), ingatecapital.com (1), intercontinentalbank.com (1), iol.it (1), iol.pt (3)
- kiamotors.com (1), kimo.com (1)
- lawyer.com (1), lbc.com (1), live.ca (1), live.co.uk (1), live.com (2)
- mail.com (2), mail.mn (1), mail.org (1), mth.vnit.ac.in (1)
- neostrada.pl (3), netlojistik.com (1), noos.fr (1), notification.com (1)
- ono.com (1), orange.pl (1)
- promarkstrategies.com (1)
- qatar.net.qa (1), qwestoffice.net (1)
- rasht.post.ir (1), reddot.com (1), rediffmail.com (3)
- sbcglobal.net (1), sify.com (2), superposta.com (1), sweeptakes.com (1)
- telefonica.net (2)
- uk.com (1), un.org (1), unitednation.com (1)
- videobank.it (1), virgilio.it (2)
- w.cn (1), web.de (2), westernunion.com (1), wutaigroup.net (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.uk (2), yahoo.com (8), yahoo.com.hk (4), yahoo.fr (2), yandex.ru (1), ymail.com (1)
- zaw.att.ne.jp (1), zoominternet.net (1), ztbr.cc (1)
Anti-fraud resources:
