|
|
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.
26th Nov, are you interested? Let me know "Mr. Jeffery Luthuli"<jefferyluthuli@rocketmail.com>
THIS IS FOR YOUR CHRISTMASS!! "Steven"<settlement@taxdepartmentph.com>
Expecting your message soon "James Martins"<jmartins08@rediffmail.com>
PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Cayman Island MALCPM455"<Cmom622@aol.com>
Congratulation.........Call Now "Bill Case"<bill@case.es>
THIS IS PERSONALLY FOR YOU "Ken Murphy"<dipbdunk@yahoo.co.jp>
Betreft: Account Verificatie "ING BANK N.V"<teste@sunps.com.br>
From Sgt.Robert Nace "From Sgt.Robert Nace"<mailremittances@aol.com>
Re: CONSULAR/DIPLOMAT (NFIU) "Agent:John Simmons" <bhc_consular10@yahoo.cn>
Good News For You. "Dale Miskel"<dalemesik@hotmail.co.uk>
Congratulations You Won "Notice"<info@microsoft.org>
Message from Mr.Ban Ki-Moon,UN "Mr. Ban Ki-Moon,UN"<paymentdept@un-org.tk>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
Hi (Meryl Lowe) "MERYL LOWE"<moments.ments7@gmail.com>
End Of Year Loan Bonanza at 2% interest rates.....Apply today "Co-operate Finance Investments" <info@loanoffer.com>
YOUR PAYMENT IS READY TO TRANSFER THROUGH WESTERN UNION MONE... WESTERN UNION <offic.payment32@gmail.com>
Hello "Daniela John Paul Oulo" <danielajohnn@lajt.hu>
TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<huanglin36@263.net>
Looking forward to hear from you soon " Chief Diepreye Alamieyeseigha"<chiefdiepreye@governor.com>
Your E-mail Address Have Won British International Power Bal... "British International Power Ball Award"<British@matrix.com>
=?utf-8?B?UkU6IFdJTk5JTkcgTk9USUZJQ0FUSU9OIC8gRklOQUwgTk9USU... "RE: WINNING NOTIFICATION / FINAL NOTICE" <mmm-nnm@att.net>
RE....... Williams Colgate 11 <xxxinfo@virgilio.it>
ATM CARD PAYMENT [1 Attachment] "Federal Bureau Of Investigation." <paulsmith11@gala.net>
CALL ME FOR YOUR END OF YEAR ATM CAED (+2348071403362) (sent from abused email account)
CONFIDENTIAL NOTICE "Dr.Tony Woods"<upsdeliveryservice1921@live.com>
Sincere compensation. "Philanthropist"<edwardpeterschambers@yahoo.co.jp>
Your earliest response to this letter will be appreciated. "Mr Cheung Pui" <cheungpuihk80@gmail.com>
BUSINESS PUPOSAL Kedu Ora <keduora1@sify.com>
END OF YEAR AWARD 2010 "END OF YEAR AWARD 2010"<apexremittances@aol.com>
Congratulations Your email address won £950,000.00GBP in thi... "info@ymicrosoft.tk" <anafpettit@sbcglobal.net>
YOUR FUND IS AVAILABLE FOR PICK UP "Mr. Ben S. Bernanke"<Cmom622@aol.com>
Looking forward to hear from you soon " Chief Diepreye Alamieyeseigha"<chief.diepreye0@qatar.io>
Congratulation You Have Won 500,000Pounds (sent from abused email account)
Super Enalotto - Annual Prize 2010 "SuperEnalotto"<shichang@zhuozhan.com>
Hi webmaster, Sale Available Now. first High Quality Pfizer <webmaster@salemfields.com>
ATTENTION DEAR. "\( SGT 1ST CLASS \) BRENT VINCENT" <webfeedback02@att.net>
YOUR COMPENSATION FUND IS READY, CONTACT MR JIM OVIA IMMEDIA... "UNITED NATIONS"<un@unitednations.org>
Hello my dear caroline audundy <elina-skb1@att.net>
Attention Winner, Lottery dept <fundstransfer@standrdchartered-uk.co.cc>
Hello From Lissa lissa kuma <lissakuma@att.net>
GOLD PROPOSAL FROM NANA KWASI BOADI II (CHIEF OF TARKWA BREMAN) "Nana Kwasi Boadi" <nkwasiboadi@yahoo.com>
Gewinnbenachrichtigung "euro million"<nellynkem00@yahoo.com>
URGENT ACTION HIGHLY NEEDED "Mr. Ahmed Kala" <ahmedkala2000@gmail.com>
hi goodness idrissa <goodnessidrissa40@att.net>
hello nelly johnson <nelly4u@att.net>
Hello dear, mirian <faith-1212@att.net>
I'm very happy to meet you, rebecca murrey <rebecca28murrey@att.net>
Hello with love, sarah kamara <susan11100888@att.net>
hello tina modu <tinamodu31@att.net>
HELLO "Laila Al-Malik"<lailaalmalik1962@gmail.com>
How are you? "Bramson"<bramson.richard@yahoo.com.hk>
Secured Security Code. "Google Incoperations Awards"<info@winners.com>
Hello my friend. Mrs Diani Kabori <d_kabori@hotmail.fr>
Looking Forward to hear from you soon "Chief Diepreye Alamieyeseigha"<chiefdiepreye@diepreye.com>
Dear beloved "mrs miriam motley"<miriammotley4christ@gmail.com>
(no subject) =?iso-8859-1?b?qTIwMTAuQ29jYS1Db2xh?= Great Britain <info@news.co.uk>
IS URGENT PLEASE GET BACK TO ME, "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
LETTER "Commercial Bank"<bankcommercial10@yahoo.co.jp>
RE:REGARDS FROM MACDELE SMITH "macdele smith"<macsmithh@hotmail.com>
My name is Mr. BADUL SOWEDO "BADUL SOWEDO" <badulsowedo5@gmail.com>
HELLO favour godwill <favor1good@att.net>
=?iso-8859-1?Q?Von_S=FCdafr?= =?iso-8859-1?Q?ika_Touris?=
=... Quebec 49 <live.live5@msn.com>
Dearest Calvary Greetings, <elonor554@centrum.sk>
(no subject) John Newton <johnnewton200000@yahoo.com>
FROM IRAQ URGENT "Clifford"<capt_afred_white@live.com>
PLEASE OPEN THE ATTACHMENT Miss Angela Lisa Kinto <gghhhghh@att.net>
HELLO favour godwill <favor3good@att.net>
N/A "Morris James" <ortagefinancial@aol.com>
How are you doing? "victoria.diaku" <victoriayom@att.net>
Contact DHL Express for Delivery of Cheque "Mrs. Jane Milne Robert"<janerobert@post.com>
Client Services Inquiry.! "Mr Adams Scott" <info@acerconsultants-uk.com>
hi.... "Zareda Jamhari"<admin@acqx.com>
REACH OUT "Mrs J. Bogdanov"<cgd.timor@timortelecom.tp>
From British Canadian National Lottery BC-49 "Rev.Tom Jones" <claimverdept209@gmail.com>
DERA BENEFICIARIES FOR FINANCIAL TRANSACTION. <dickson.adams@rediffmail.com>
SHELL NATIONAL PROMO 2010 SHELL SOUTH AFRICA NATIONAL PROMO? <shell_pty@execs.com>
READ AND REPLY ASAP "Tom Green"<mail@tpg.com.au>
Our Mutual Benefit "David Wu"<davidwu1e@hotmail.com>
FROM ERIC JEPHTE Eric Jephte <ericjephte2@att.net>
Contact my secretary ok Usman <issoufusman2@sify.com>
YOUR CERTIFIED BANK DRAFT "MRS MARY GLEN" <mary_glen@hotmail.com>
Confidential Respond zaki <hassan_zaki@sify.com>
Congratulations !!! Dear Lucky Winner "ASIA PACIFIC INT'L LOTTERY 2010 WINNING NOTIFICATION RESULT"<mail@mail.org>
Scam Victims...........(Mr Paul Michael) "Mrs.Ruizena Santiago"<test@ice-vita.ru>
Congratulations once again on your winnings!!! UK ONLINELOTTERY <uknal.1404draw@gmail.com>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
From Mrs Jean Ertha Pavloski. Jean Polski <jeanpolski69@yahoo.cn>
ATTENTION:READ THIS EMAIL CAREFULLY!! "Teddy Williams & Associates"<teddywilliam.chambers@gmail.com>
As salam aleikum "Mrs.Rachael Akah" <mrsrachael_akah1@yahoo.com.cn>
From Dr Owen Gilbert "DR OWEN GILBERT" <owen20@btinternet.com>
RE: CONGRATS YOU HAVE WON "The UK National Lottery ™. 2010" <info@uk.com>
We wish to inform you of your award winning prize of GBP800,... UK SHELL LOTTERY <mcollinshell@live.co.uk>
Re "Mr. Emile"<nlmtd26@mail.com>
Attention: Beneficiary, "DR JOHN"<intercontbankplcinfo111@yahoo.com>
CAN YOU HANDLE THIS BUSINESS WELL MY FRIEND:? "Mr. Douglass" <douglass2010@yandex.ru>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore" <support@hotsprings.com.au>
YOUR EMAIL ID HAS BEING SELECTED FOR EXXON MOBIL $500.000USD... "EXXON MOBIL END OF YEAR PROMO"<info@merit.com>
American Aword Notification Alert. Francis Gary <col_jamessmith110@yahoo.com>
CAN I TRUST YOU "Mrs Debbie Freeman"<scott@wavewls.com>
GOOD DAY "Owelle Chikelu"<owellechikelu@gtbank.org>
Secured Security Code:GUK/877/798/2010 "Google Incorporations Awards"<info@winners.com>
Your new communication code: NG/ .CCUF -HFCR-/RLPHJ/. "ECONOMIC AND FINANCIAL CRIME COMMISSION" <info@efcc.com>
REPLY WITH REQUESTED INFORMATION "Mr.Albert Williams"<info@live.com>
FedEx "FedEx Online Team Management."<yslian@pd.jaring.my>
From Mrs.C.Sulak "mrs c.sulak" <mrssulak1@aol.com>
From: Mrs.Inga-Britt Ahlenius "UNITED NATION OFFICE." <ungen105@att.net>
FINAL RELEASE OF YOUR CONTRACT PAYMENT $10.5 million (USD) I... "Mr Sanusi Lamido Sanusi" <www.mrsanusilamido851@yahoo.com>
Goodness Of God Will Be Upon You. Mrs Cristy Watson <mrscristywats0n@box.az>
XMAS AWARD 2010 "XMAS AWARD 2010"<mailremittances@aol.com>
Dearest in Christ Florence Gouge <astanjana@yahoo.com>
I will be most glad to hear from you Mrmarius Yeo <mr_mariusyeo@yahoo.fr>
DELIVERING OF YOU DIPLOMATIC LUGGAGE "OVESEAS CREDIT COMMISSION"<joe.cc33@gmail.com>
LIFe BUSINESS PARTNERSHIp "Mr. Harry Stephen"<oscarsteves@aol.fr>
Winning_Notification. MEGA MILLION AWARDS <lottolotteryoffice7@yahoo.co.uk>
116 entries -- last updated: 2010-11-26 17:21 UTC
Sender domains:
- 263.net (1)
- acerconsultants-uk.com (1), acqx.com (1), aol.com (7), aol.fr (1), att.net (16)
- box.az (1), btinternet.com (1)
- case.es (1), centrum.sk (1)
- diepreye.com (1)
- efcc.com (1), execs.com (1)
- gala.net (1), gmail.com (12), governor.com (1), gtbank.org (1)
- hotmail.co.uk (1), hotmail.com (3), hotmail.fr (1), hotsprings.com.au (1), hsbc-online.co.uk (1)
- ice-vita.ru (1)
- lajt.hu (1), live.co.uk (1), live.com (3), loanoffer.com (1)
- mail.com (1), mail.org (1), matrix.com (1), merit.com (1), microsoft.org (1), msn.com (1)
- news.co.uk (1)
- pd.jaring.my (1), post.com (1)
- qatar.io (1)
- rediffmail.com (2), rocketmail.com (1)
- salemfields.com (1), sbcglobal.net (1), selena.net.ua (1), sify.com (3), standrdchartered-uk.co.cc (1), sunps.com.br (1)
- taxdepartmentph.com (1), timortelecom.tp (1), tpg.com.au (1)
- uk.com (1), un-org.tk (1), unitednations.org (1)
- virgilio.it (1)
- wavewls.com (1), winners.com (2)
- yahoo.cn (2), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (7), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.fr (1), yandex.ru (1)
- zhuozhan.com (1)
Anti-fraud resources:
