|
|
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.
Betreft: Account Verificatie "ING BANK N.V"<teste@sunps.com.br>
Contact Western Union Payment office for your Funds today DR PAUL EGO <office------file02@att.net>
READ AND GET BACK TO ME Mr adamou <mradamou2009@sify.com>
WILL "Pauline Romero Esq"<pch@pch.org>
Hoping To Receive Your FeedBack!!! "MR WANG SHU"<wgshu@aol.com>
GOD BLESS YOU David <mravid89@att.net>
***BULK*** COMPENSATION FOR YOU "MR MARK" <revjones22@hotmail.com>
Can i trust you? "Mrs Mary Louis"<marylouis@yahoo.com>
Good Day Dear, mike mensah <mike_mensah02@att.net>
SCAMMED VICTIM COMPENSATION FROM UNITED NATIONS "PETER JAMES" <info_janepius009@yahoo.com>
Treat As Urgent "Mr.Michael Tetteh Owusu."<asifrzkhan@earthlink.net>
Guten Tag "Mr Steve Morgan"<deborahd011@hotmail.com>
DO NOT BE SKEPTICAL Sanni Thomas <sannithomas3@gmail.com>
THANKS FOR YOUR CONCERN "Miss.Vivian Nna" <vivian-nna@hotmail.com>
Hello dear. Sera george <silviadiarra2006@yahoo.com>
Hello Friend. "Mrs. Alice Hall"<info@unitedkingdom.org>
DONATE! "M's J Brown Esq."<bstpgatess@aim.com>
Re: How was your New Year? bamba sanyang <bambalie18@hotmail.com>
Please open; Read the attached letter and contact your agent... "SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD." <mrsleece@gmail.com>
A BUSINESS PROPOSAL TO YOU.XYHYLQVCRQ "ALAN STREET"<alanstreet112@gmail.com>
From Consumer Critique, Inc. "Consumer Critique, Inc."<kateudens@eyou.com>
RE: NOTIFICATION OF EMAIL AWARD "Zhu Yanlai" <zhyanlai@python.org>
I NEED A BUSINESS PARTNER "MIKE"<dr.brownmike11@gmail.com>
From Mr Favour Ubah "Favour Ubah" <favourm11@oho.ee>
Hello Beneficiary, are you aware of this payment to Mr. John... "Federal Ministry of Finance"<drolusegunaganga6@gmail.com>
RE: INVESTMENT. "Mr. Kumar Solomon"<solomonk@email.com>
My name is DR BEN CONLON "Dr.Ben Conlon" <lethatobias@sbcglobal.net>
ReplyYOKOGIXROR "Eric Moore"<meric73@yahoo.com>
IMMEDIATE RELEASE OF PAYMENT. "IMF PAYMENT OFFICE"<office@firs-uk.com>
INDICATE YOUR INTEREST "DR. SALIM MOHAMMED SALIM"<admin@fastexpress.com.cn>
Please Read "Major Charles Walter"<senders@mail.mn>
GET BACK TO ME Barr Jackson Wang <maurizio.gottin@fastwebnet.it>
Re: ATTN: DEAR BENEFICIARY,YOU HAVE BEEN IN CONTACT WITH THE... CENTRAL BANK OF NIGERIA <drlamidosanusi.governorcbn@gmail.com>
HAPPY NEW YEAR. FOR EMAIL ACCOUNT OWNER (READ) "agnes" <agtumelo1@aim.com>
URGENT NOTIFICATION "UNGENT NOTIFICATION"<dewanmutiara@myemail.com>
Promo device "Microsoft Electronic Device"<microsftmsermi@live.com>
[GSN Suspected Spam] CENTRAL BANK COMPENSATION UNIT, IN AFFI... "UNITED NATIONS ORGANIZATION"<b-kmoon@un.org>
CONGRATULATIONS YOU HAVE WON SHELL PROMO 9 "SHELL LOTTERY PROMO"<williamswright22@googlemail.com>
(no subject) "Hill Colin Neil Esq" <info@esq.com>
what time over there "Mr.Benson Rodrick" <mrbensonrodrick.830@rediffmail.com>
Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcolemanfamily003@yahoo.cn>
DIVINE CALL FROM MRS UKADI TOYO. "Mrs Ukadi"<m_r_t111@yahoo.co.jp>
If you are satisfied, waiting to hear from you soonest. Warren Watson <warrenwatson2011@gawab.com>
Form Mr.dango dangi DANGO DANGI <smith01@sify.com>
Response to your email "Lomeli"<ljignacio2008@aim.com>
PLEASE I NEED YOUR ASSISTANCE MR RICHARD MARTIN <mr.richardmartin1@voila.fr>
Ceo/Manager "Mr.Fernandez Ruben"<fernandez.ruben@mail.com>
Dear Friend Salaam, "Khalid Hassan"<khaliidhassan@saudia.com>
PROMPT REPLY PLEASE " Singhania & Co. LLP"<inforcom2010@gmail.com>
Lending Opportunity....100% guarantee GREEN BELL FINANCE <jermir@neostrada.pl>
Mail From Mr Peter Thompson "Mr Peter Thompson"<info@hajjogroup.com>
Verification of your fund Delivery "Mrs. Stella Hays" <maggie@jrtgroup.com.tw>
(no subject) "MRS. SONIA ANDREW" <online71705@telkomsa.net>
HELP "KATE SULE"<katesule4life@gmail.com>
CODE OF CONDUCT(ATM-900) OCEANIC BANK PLC <info@atm.org>
My Dear, Alfred Samzo <a_samzo@hanmail.net>
CONGRATULATION, OPEN THE ATTACHED FILE BROWN JOHNSON <offcla9@gmail.com>
ABORT ALL TRANSACTIONS NOW !!! "EFCC FRAUD MONITORING UNIT"<sales@ghhmm.co.za>
Important Message "Roman Khodorkovsky"<romkhhod1@europe.com>
RE:PLEASE GET BACK TO ME.. "MR.DOMINIQUE STRAUSS-KAHN" <union------files@att.net>
Your Payment File. "Dr. Michael Brown" <amandass_p9@yahoo.co.jp>
CONGRATULATION!!! CANADA LOTTERY <canadalotter6666@live.com>
READ CAREFULLY AND COMPLY "Federal Reserve Bank" <anrodnf44@att.net>
MR. MICHAEL PETERSON: PAYMENT SUPERVISORY OFFICER. "FEDERAL MINISTRY OF FINANCE"<michaelpeterson00002009@gmail.com>
CONGRATULATIONS!! YOU HAVE WON 615,810 EUROS IN SPANISH BEGI... "INTERNATIONAL LOTTERY COMMISSION" <euromaileso@gowellpost.com>
Proposal.. "Richard"<www@mail.ligotaproszkowska.pl>
Winning Amount Release Of £1,000,000.00GBP "McDONALD MEGA MILLION LOTTERY"<mcdonald@mcdonald.co.uk>
offizielle sieger EUROMILLION LOTTERY BOARD <donpedro7fr@aol.com>
Union Pay/ATM Compensation Payment Notification "Attention Dear Beneficiary"< amelia@cwpanama.net>
FROM MR JOHNSON KOFI "MR JOHNSON KOFI"<museu@museudarepublica.org.br>
Very Urgent Businees Transaction "Alfred Bello"<alfredbello300@live.com>
CBN APPROVED PAYMENT LETTER. "DR. LAMIDO SANUSI" <inforsanusilamido@cbn.org>
Re: ATM Card Notification, From The EFCC. "Economic Financial Crime Commissions"<mrs.farida_wazirii@secretarias.com>
RE:..@..U...FBI>>>CONTACT THE BANK WITH YOUR "NEW" INHERITAN... "(FBI). WASHINTON WDC." <NoReply@fbi.gov>
CONGRATULATION FRO YOUR WINNING NOTIFICATION YOUR WINNING NOTIFICATION <claimdept55@rediffmail.com>
(BHC)COMPENSATION 2010 "John Simmons"<compensation__01@live.co.uk>
RE: WORLD BANK ASSISTED PROGRAMME "Mr. Gilbert Moore"<mr.gilbertmoore@gmail.com>
78 entries -- last updated: 2011-01-13 20:54 UTC
Sender domains:
- aim.com (3), aol.com (2), atm.org (1), att.net (5)
- cbn.org (1), cwpanama.net (1)
- earthlink.net (1), email.com (1), esq.com (1), europe.com (1), eyou.com (1)
- fastexpress.com.cn (1), fastwebnet.it (1), fbi.gov (1), firs-uk.com (1)
- gawab.com (1), ghhmm.co.za (1), gmail.com (11), googlemail.com (1), gowellpost.com (1)
- hajjogroup.com (1), hanmail.net (1), hotmail.com (4)
- jrtgroup.com.tw (1)
- live.co.uk (1), live.com (3)
- mail.com (1), mail.ligotaproszkowska.pl (1), mail.mn (1), mcdonald.co.uk (1), museudarepublica.org.br (1), myemail.com (1)
- neostrada.pl (1)
- oho.ee (1)
- pch.org (1), python.org (1)
- rediffmail.com (2)
- saudia.com (1), sbcglobal.net (1), secretarias.com (1), sify.com (2), sunps.com.br (1)
- telkomsa.net (1)
- un.org (1), unitedkingdom.org (1)
- voila.fr (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.com (4)
Anti-fraud resources:
