|
|
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.
Call me for Clarification,,, "Mrs. Inga-Britt Ahlenius"<VERTEPORE@AOL.COM>
It is imperative, awaiting your swift reply "Mr Paul william"<paul-william@in.com>
Notice Paul <abconsult2005@msn.com>
PS. Help Me, "bank" <cpaymentoffice@gmail.com>
Good Day "Mr. Oxford Luise"<mr.oxluise@mail.mn>
Western Union Money....Last notice "Western Union Office NG"<west.um.transfer@ymail.com>
From: Mrs Fatima Abdullah. From Fatima Abdullah <mrsfatima1abdu@yahoo.co.jp>
Exclusively To You.. "MRS SUHA ARAFAT"<mrssuharafat@mail.com>
VERIFY YOUR YAHOO ACCOUNT NOW "VERIFY YOUR YAHOO ACCOUNT NOW"<info@lee.com>
FROM MERCY,PLEASE I NEED URGENT REPLY. "mrecy"<mercymoyo10@gmail.com>
Asia Foreign Contractors Settlement Centre "Ding wain"<info@cherngbor.cherng-bor.com.tw>
CONTACT AGENT at (diplomatjohn@hotmail.fr) FOR YOUR FUND. <williamjohn2@w.cn>
Greetings From Mr Mahmood Ibrahim Mr adamou <mradamou2008@sify.com>
Do consider this offer. "John England Jr."<jjohn.england@yandex.ru>
Donation From Mrs Alice Toure "alice toure"<alice4toure@forum.dk>
Beloved Friend ( Thank You For Your Past Effort ) "Mr.Chuks Ochika"<barr_bancoeze11@hotmail.com>
LATEST DEVELOPMENTS IN LAND LAWS & LAND DEALINGS IN MALAYSIA... "APD" <apdsb60@gmail.com>
THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWAR... "MR. BRAIN JOSE"<cocacolapromo70@yahoo.es>
INFORMATION REGARDING YOUR FUND PAYMENT "FEDERAL RESERVE SYSTEM USA"<unmsg09@att.net>
ATM AWARD NOTIFICATION "BANK OF ENGLAND"<no-reply@bankofengland.co.uk>
REPLY BACK "Matthew Welms"<saintmas@jsmail.com.cn>
Hello Dearest in Christ "Elaine Green" <ishipcompany@mail.mn>
From: Matthew Scotch "Mr. Matthew Scotch"<matt.scotch5@europe.com>
CONGRATULATIONS!!! "CHINA TELECOM"<postmaster@hanall.co.kr>
ATM CARD BENEFICIARY: Ref: ATM/08/10 "INTERNAL REVENUE COMMITTEE"<rccbakerst@royalchinagroup.co.uk>
CONTACT SKYE BANK NIG., PLC WITH YOUR NEW PAYMENT CODE.(SBN/... "Federal Bureau Of Investigation"<internetwatch@monitoringunitdept.org>
Greetings. "Barr.Jerry Adams"<barr-jerryadams2@hotmail.co.uk>
SEN.DAVID MARK "SENATOR DAVID MARK"<mmkgfs@hanmail.net>
Ref No: UK/9420X2/68 "UK INTERNATIONAL DRAW 2010" <info@winners.org>
Get Back to me "Ms Favor Uzoka"<postmaster@dblmotor.com>
PLEASE DO NOT IGNORE!!! Contact: Email: ( mrskadiaatia@voila... Mrs Kadia Atia <mrskadiaatiaa@gmail.com>
2010 Winners Final Notice "Mr Jonathan Gibbs"<jgibbs@att.net>
Exclusively To You.. "MRS SUHA ARAFAT"<mrssuharafat@mail.com>
Bestatigung "INTERLOTTO"<info@interlotto.es>
RE: Confidential "James" <b77775@gmail.com>
Business/Investment Proposal "Robert Warner"<comunicazioni@staff.aruba.it>
IS URGENT PLEASE GET BACK TO ME "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
= = Hello Your Letter = = "Mr. Dom May" <dm200028@yahoo.com.hk>
THE TRUTH OF THE MATTER: "Ms. Tracy Sanson"<tracysanson900@co.kern.ca.us>
Urgent reply! " Molly Tiffany Dave"<Tiffany_dave@maktoob.com>
WITH DUE RESPECT FROM MR KARIM +226 78 36 90 83 Ibrhm Karim <ibrhm_karim02@sify.com>
From Dr Arthur A. Young.. "Young"<arthurayoung200@gmail.com>
hello "doma.sandrall" <charitykofia@yahoo.com>
The BMW Automobile Company "BMW Automobile Company"<bmwspain@wascos.org>
PLEASE READ THROUGH CAREFULLY AND RESPOND "VIVIAN SALEM"<claire@ftlimageworks.net>
Stop Dealing With Those People "Susan williams."<susanwilliams00000@ymail.com>
Hello "Henry Robertson."<info@uk.com>
Greetings!! DUBEY <dubeyo_sudian1@sify.com>
[LIBERTY GOLD MINING CO. LTD.] " LIBERTY GOLD MINING CO. LTD"<russ1971@yandex.ru>
NOTIFICATION. "Ingrid Wijntuin"<claimdeptlotto@aol.nl>
($ 12,167, 000, 00) TRANSFER (CHINA CONSTRUCTION BANK) "CHINA CONSTRUCTION BANK"<chinaccbank@post.com>
Re: Hello "Mrs. D. L"<dl19642@serbmail.com>
Betreft: Account Verificatie "ING BANK N.V"<customerservice@ing.nl>
END OF THE YEAR 2010 UNILEVER PROMO AWARD (sent from abused email account)
***SPAM*** STOP CONTACTING THEM. "MR. JOHN FORNEY"<info@admin.org>
LOAN APPLICATION (sent from abused email account)
=?ISO-8859-15?Q?Reply_urgently_To_Claim_Your_=A32,856,000.00... "UN Fund Release Dept." <mrs.margarete@adinet.com.uy>
Urgent Read "John Clark"<invitado@iffive.inta.gov.ar>
Re: Please Respond "MS RAZAK S"<admin@aqcx.com>
CONFIDENTIAL MATTER. "Barr.Denis Foo Leng"<info@info.net>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
From: Mr. Thomas Nana Thomas Nana <thomas_nana@hotmail.fr>
ATM TRACK/BANK TRF/EMAILS LINK AND BLASTER "ghuuh"<ghuuh@web.de>
Dear Beloved "Mr. Ehab Elbalawi" <ehab@hotmail.com>
ENQUIRY. BARR MARTINS WILLIAMS <hrwllms2010@aol.com>
Post Vacancy "Ronald Walter"<info@info.com>
66 entries -- last updated: 2010-12-12 20:00 UTC
Sender domains:
- adinet.com.uy (1), admin.org (1), aol.com (2), aol.nl (1), aqcx.com (1), att.net (2)
- bankofengland.co.uk (1)
- cherngbor.cherng-bor.com.tw (1), co.kern.ca.us (1)
- dblmotor.com (1)
- earthlink.net (1), europe.com (1)
- forum.dk (1), ftlimageworks.net (1)
- gmail.com (6)
- hanall.co.kr (1), hanmail.net (1), hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1)
- iffive.inta.gov.ar (1), in.com (1), info.com (1), info.net (1), ing.nl (1), interlotto.es (1)
- jsmail.com.cn (1)
- lee.com (1)
- mail.com (2), mail.mn (2), maktoob.com (1), monitoringunitdept.org (1), msn.com (1)
- post.com (1)
- royalchinagroup.co.uk (1)
- serbmail.com (1), sify.com (3), staff.aruba.it (1)
- uk.com (1)
- w.cn (1), wascos.org (1), web.de (1), winners.org (1)
- yahoo.co.jp (2), yahoo.com (1), yahoo.com.hk (1), yahoo.es (1), yandex.ru (2), ymail.com (2)
Anti-fraud resources:
