|
|
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.
- (no subject) "Elizabeth William" <info@info.com>
- RESPOND ASAP TO THIS EMAIL "MR. CHARLES STANLEY ESQ" <giash@fourhgroup.com>
- FEDEX POST "FEDEX DELIVERY" <8904905@jnso.com.tw>
- FROM: JAMES STUART "JAMES STUART" <office0lnc1@att.net>
- REMITTANCE OF UNCLAIMED FUNDS! "Mrs. Mary-Ann Ferguson" <mrsmaryannfergusonf72@sify.com>
- Joint Investment Mrs Margaret Allen <mrsmargaretallen59@yahoo.com>
- I DID NOT FORGET YOU "THOMAS IRENE" <thomasirene@live.co.uk>
- Hello "Scott Lindemann" <scottlindemn@gmail.com>
- (no subject) UK NATIONAL LOTTERY <awardscontactoffice@gmail.com>
- DO CALL HIM NOW "Ban Ki-Moon"<webmaster@hunjang.com>
- YOUR ATM CARD NOTIFICATION. "MR. RICHARDS SMITH"<smith1523@gg.com>
- FRAUD ALERT...(Economic and Financial Crimes Commission) "Economic And Financial Crime Commission"<info@procesos.com.mx>
- Attention STOP CONTACTING "Mrs. Beverly Fowler"<jack@chinakcm.com>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <michal.woloszczak@neostrada.pl>
- Good day, Blaise Samake <blaise.samake2@gmail.com>
- YOUR REQUEST ATTENTION "JACK RUBEN"<root@dailybakery.com.tw>
- From Miss Jennifer Kamara Miss Jennifer Kamara <jennifer.kamara@hotmail.com>
- REPLY (sent from abused email account)
- Greetings "Mrs. Noor Abdul" <tpd-ciechanow@neostrada.pl>
- kindly respond as soon as "anax kamoka" <anax_102kamoka@att.net>
- I want you to know. "Farziah n"<farziahmnor@hotmail.my>
- Confidential Business "Mr Tan Wong" <tanwong@hangsengbank.com.hk>
- RE: PARTNERSHIP REQUIRED "JOHN BLUNT"<andreja.lesjak@siol.net>
- =?UNKNOWN?Q?MICROSOFT=AE?= CORPORATION BOARD 2011 EMAIL DRAW =?UNKNOWN?Q?MICROSOFT=AE?= CORPORATION BOARD <jerzy.brzyski@neostrada.pl>
- HSBC BANK PACKAGE $5.950M HSBC BANK <JSFaulk@aol.com>
- Hello. Peter James Wallace. <barrjpwallace@yahoo.com>
- CONTACT DHL (MARK ALLEN) FOR THE DELIVERY OF YOUR CHEQUE "Mrs.Emilly Olivier Jackman" <emilly@activist.com>
- IMMEDIATE RELEASE OF YOUR INHERITANCE PAYMENT NOTICE FROM AL... "Mr. Colm Doherty" <mdcolmdoherty82@gmail.com>
- LETTER OF SETTLEMENT FROM CBN/UN 21/04/2011 (sent from abused email account)
- Email Transmission ... Read Carefully and Respond. "Mark Everson"<marsoti@mail.com>
- PLEASE I NEED YOUR URGENT ATTENTION "Mr.Ernest Debrah Mensah" <tonybrown244@att.net>
- (no subject) UNITED NATIONS OFFICE <info@atm.com>
- Confidential and Brief. "Mr. Thomas Bilal" <hankewycz9300@rogers.com>
- Hi! "Linda"<linda@luisaviaroma.com>
- CONFIDENTIAL BUSINESS Mr Binnoh Nasurl <mrbinnohnasurl4@yahoo.com>
- Attn: Beneficiary {Contact Micheal Heilman Immediately} "Abery Keith E."<emilyjackman@activist.com>
- HELLO Grace John <grace_john550@yahoo.co.uk>
- SECURED BUSINESS DEAL "PROFITABLE BUSINESS PROPOSAL"<wong-tang1@live.co.uk>
- Imperative Matter!!! "Mr. John kennedy" <sam70003344@att.net>
- GREETINGS FROM BENIN "Mrs. Lynda Gates" <info@mail.com>
- Top Urgent (BUSINESS DEAL) "Janta Sheriff" <wedinfo201111@att.net>
- RESPOND ASAP TO THIS EMAIL "Darley silva" <msilva@joaopessoa.pb.gov.br>
- Contact my Executor "Mr.Graham N.Robert" <giash@fourhgroup.com>
- PAYMENT NOTICE "Dr. K. B. Amissah-Arthur" <info@info.com>
- Hello Friend. "ENGR.M.S BARKINDO"<engrbarkin205@sify.com>
- ATTENTION URGENT RESPONSES. "Mr.Shawn David"<admin@laserhairremovalguidance.com>
- Mrs. Agnes Jonas Savimbi,. "A.Savimbi" <whhqju0603@att.net>
- International company seeks for representative "Mr. Shungji Honda"<shungjiihonda@gmail.com>
- YOUR FIRST PAYMENT IS SENT TO YOU Dennis Frank <debmint@sbcglobal.net>
- OPEN QUICKLY AND GET BACK TO US IMMEDIATELY IT IS IMPORTANT "Chief Mrs. Felicia Waziri" <james_ben111@yahoo.fr>
- RE "Sgt Frederick Smith" <info@uno.com>
- CERTIFIED BANK DRAFT (UNFINISHED TRANSFER) "MR. JAMES OBOR"<test@etnshost.com>
- Second Attempted Email Notice.... "Baker And Brownberg LLP"<bakerandbrownbe@law-firm.com>
- YOUR EMAIL ADDRESS HAVE THE SUM OF GBP1,000,000.00 ( VIEW AT... "MICROSOFT LOTTERY/ EMAIL DRAW SOUTH AFRICA," <webhhh2010@att.net>
- GOOD DAY Favour Muhah <pusdalreg2@dephut.go.id>
- Employment Offer...Interested? "Rachael Lee"<info@lee.com>
- CALL ME FOR MORE INFORMATION "Barrister.George Gordillo Garrigues Esq"<infobb@yahoo.es>
- Treat As Urgent "Dr Patrick Ado"<vic33ng@yahoo.co.uk>
- BUSINESS PROPOSAL SUN MOYO <sunmoyo1@hotmail.co.za>
- Gluckwunsch Gewinnende Mitteilungen TRACEY DIDANE <ihian@clear.net.nz>
- Please Dear I need your support From Vivian Coulibaly <vivian1989bhc@rediffmail.com>
- you and i confidential "Celester Mensa"<leoagostini.com.br_lojasol>
- United States Marine Corps. IRAQ. "Capt.Michael Scholl"<faleconosco@pacatatu.com.br>
- CONGRATULATION YOUR EMAIL HAVE WON 555,000.00 "Microsft London" <microsftlondon@yahoo.co.uk>
- TREAT URGENT AND CONFIDENTIAL "Attorney Terry Ford" <info@lawfirm.org>
- Hello. Peter James Wallace. <barrjpwallace@gmail.com>
- dETAILS.. "Mr. Mumak"<mrmumakf@aol.com>
- CONTACT UNITED BANK TODAY. "HSBC Bank Benin." <hsbldn1@msn.com>
- LETTER FROM GEN PETER OLU? "OFFICE" <johnedward0@hotmail.co.uk>
- Project "James Karl"<jamesk@fipg-uk.com>
- (no subject) "Financial Equity Loan Firm Ltd" <info@loan.com>
- INTERNATIONAL MONETARY FUND++? "Mr. George Osborne" <support@slaymaker.com>
- Hello John Robin <robqsst@yahoo.co.uk>
- ABORT ALL TRANSACTIONS NOW!!! "EFCC FRAUD MONITORING UNIT"<hr@rannuo.com>
- Corporate lenders "Dr.Gabriel Samad" <anai55@neostrada.pl>
- Batch nr: SPYU6868 / Ref.nr: 5687SPL876. "info-file@virgilio.it" <info-file@virgilio.it>
- Mystery Shopper Needed Urgently Ex: 904 "Anderson Rice." <news@jfdaily.com>
- PLEASE LET ME KNOW YOU RECEIVED THIS MESSAGE "KATHRINE BRIDGE ( MRS)"<fpena@datamarkets.com.ar>
- FROM: JAMES STUART "JAMES STUART" <office14lnc1@att.net>
- GET YOUR LOAN TODAY Oxford Finance =?iso-8859-1?Q?Service=AE?= <oxfordloan111@gmail.com>
- Review This East-Asia <sstefffffan@neostrada.pl>
- I Wait For Your Reply. "Dr. Malik Ali." <dr.malikali1@yahoo.fr>
- Hi "gladys dia"<gladysdia@kimo.com>
- CAN I TRUST YOU? {PARTNERSHIP PROPOSAL} "TERRY SUTTON"<info@sutton.com>
- Private and Confidential Proposal Ng Ten Thoon <tenthoon@admin.in.th>
- YOU ARE CALLED TO JUSTICE FROM THE FEDERAL HIGH COURT OF JUS... "prof justice andrew"<info@senders.org>
- I await your soonest response.......................... "DR. SAM JONAH" <oooooo_14@att.net>
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE Mr.Shawn David <test@wiscom.com.cn>
- Your Attention is Needed Please "Mr Richard Ugo"<ugorichard@ymail.com>
- Theodore Komo "Theodore Komo" <tmvyhg16@att.net>
- YOUR REQUEST ATTENTION "JACK RUBEN"<jrk@zmail.net>
- Stop Contacting Those People. "Mrs Jessica Wade"<Jessica@stopcontact.org>
- The truth About Your Funds.- Call +234-8029508654 "Mrs. Abigail Johnson"<test@call.kz>
- From: Mr. David Kofi the Manager Barclays Bank Accra Ghana "Mr. David Kofi" <tmvyhg16@att.net>
- CAN YOU BE TRUSTED?? "MR RICHARD AHMED" <dennis@earthlink.net>
- ATTN: SIR.. "Rtd General Agyemang Kwameh" <tmvyhg16@att.net>
- My dear, favour gaasu <gconcilia@att.net>
- NEW EXCUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "LAMIDO SANUSI"<info@cbn.org>
- Partner with me'' "Michael A. Arokodare" <nnpc@nnpc.org>
- Stop Contacting Those People "Mrs Jessica Wade"<geral@afcavado.pt>
- Response "Mr.Olabode Smith"<calabar@msalehgroup.com>
- ******Mystery Shopper Wanted ****** "Jack William"<jackwilliam12@aol.com>
- Dear Friend, Miss Lilnda Bruno <lindabruno2010@gmail.com>
- ATTENTION URGENT RESPONSES. Ecowas Agency African <test@wiscom.com.cn>
- YES WE CAN!!! "Stanbic IBTC Bank" <richiem03@gmail.com>
- CONGRATULATION YOUR EMAIL HAVE WON 555,000.00 "microsoft company" <microsoftcompany34@yahoo.co.uk>
- GO THROUGH THIS MESSAGE AND REPLY ASAP. "ZENAB ABDUL ABDUL."<zaisha1@centrum.cz>
- Bank Transfer your US$3,500,000.00 to Australia "Central Bank of Nigeria" <info@barcelonapartamentos.com>
- Hello Our Dearest , <miss.cynthia@pobox.sk>
- Estate of my deceased client "Roger Weston"<rweston@rwconsultants.co.uk>
- Attention: Wong Fong <ryszard.owczarek1@neostrada.pl>
- OUR DEAR CUSTOMER "Welcome to Western Union" <westerndepartment.00008@blog.lt>
- Kind "Mr.Lee Yang-Boo"<wili.mer@neostrada.pl>
- MY PROPOSAL "Capt.Brown West"<brownwest1@gmail.com>
- UNITED NATIONS COMPENSATION UNIT. "Ban Ki-Moon"<admin@tsil.uz>
- Asia Foreign Contractors Settlement Centre "Asia Foreign Contractors Settlement Centre"<info@email.org>
- BUSINESS PROPOSAL "Adel Aly Elwy Mohamed." <adelmohamed@rediffmail.com>
- Let me know your feedback Mr Edward Utom <j_m000mfj@yahoo.com>
- (no subject) "Mr.Tommy Spencer" <INFOMATIONDESK@LOAN.COM>
- I will appreciate your kind reply "=?ISO-8859-1?Q?Honda=20Car=20Board?=" <eventos@temple.com.br>
- SECOND NOTICE "Mr. Henry McCallion"<coocclksns@newbailey.com>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "Mrs. Volga Luzhniki" <msclaim3@gmail.com>
- (no subject) "PARKS FINANCIAL INCORPORATION" <mitsumo@nexyzbb.ne.jp>
- Second Noticeb: "Mr. Henry McCallion"<ccclks@newbailey.com>
- Proposition "Alfred Hopewell" <info@kbri-islamabad.go.id>
- (no subject) "Tim Pullen" <barrtimpull3n@hotmail.com>
- Company Representatives Is Needed (Job Offer) "Zheng Choua"<zhengchoua9@gmail.com>
- Your long overdue payment "Brian Gold"<unclaimed.payment@imf.org>
- AN OFFER "MRS. NORA ROMEU ZUMA"<rrmm.111@postino.de>
- Your New Message F F Lemon <f.f.lemon@voila.fr>
- PLEASE I NEED YOUR HELP "BEN UMAR" <wedinfo20110@att.net>
- Your email address has won US$1M.... "Asia Pacific Lottery Organization"<winner@susansoft.com>
- (no subject) "Mr. Martel Paul" <info@info.com>
- PLEASE CONTACT ME FOR MORE INFO. Omar Musa <omarmusa00@gmail.com>
- PLEASE REPLY ME BACK IMMEDIATELY. MRS JULIAN KONE <mrsjulliankone1@voila.fr>
- Please Response Asap "Taher Saeed Abboud Al Taheri"<abboudaltaheri216@gmail.com>
- Please can i trust you? get back to me very urgent "Captain Jennifer Gregoire" <jeremiahellis1344@att.net>
- Confidential and Brief. "Mr. Thomas Bilal" <emailusersprovider@rogers.com>
- Your Attention! "Abacus (Financial Consultants) LimitedX"<service@abacusconsultants.com>
- HELLO "Billy Sagale" <mrbillysagale1@yahoo.com>
- Confidential and Brief. "Mr. Thomas Bilal" <emailsprovider@rogers.com>
- 1 MESSAGE PRAY FOR ME. "Saeed Aban Ahmed" <info@exxonmobil.com>
- Dear Sir/Madam, "Aeropuerto Sucre" <atosre@aerocon.bo>
- Email user "Luckyday Lotto"<info@luckyday.nl>
- IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. "Internal Revenue Service"<internalrevenueservice@internalrevenue.org>
- KINDLY OPEN THE ATTACHED FILE FROM MICROSOFT YAHOO FREE LOTT... FROM MICROSOFT LOTTERY AWARD <claimagentofficelondon@gmail.com>
- DETAILED INFO. FOR Ref:No:BLS/QQ-16613 "TELE2 INT.PROMO"<winniebakermrs@aol.com>
- Urgent . "Sarah Morris"<sarmrrs5@aol.com>
- Vacancy Opportunity !! !! "Dawson International PLC COMPANY"<test@printexue.pl>
- Greetings with Love, Stella Collins <stella_collins9177@yahoo.ca>
- CAN I TRUST YOU "Mr Ahmed Al Sultan"<mrahmed.ahmedsultan.alsultan@gmail.com>
- IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT/INHERITANCE FUND "REV. WILSON P KLERK"<princnanan@o2.pl>
- GOOD NEWS FOR YOU !!! The Uk National Lottery <allantheresa20@gmail.com>
- Donation From Sister Mimi Mimi Williams <mimiwilliamsbb@yahoo.co.id>
- THE REWARDS OF YOUR HONESTY ! "LIFE BUOY LAW FIRMS" <ecowas.commission@voila.fr>
- I NEED YOUR CONSENT "Barrister.George Gordillo Garrigues Esq"<hbhaydenbasilio@luckymail.com>
- PLEASE READ CAREFULLY "Nicholas Hamilton" <valgordon@johnmicheal.net>
- COMPLIMENT YOUR BANK DRAFT IS READY "John Obi Mike"<info@mail.com>
- YOUR SWIFT CREDIT CARD. "Mr.Benson Steve Kamsi." <steve_ekeh88888steve_ekeh88888@yahoo.co.jp>
- Hello "Greg Kenty" <greg@yahoo.com>
- NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND, MISS DEBRA BERRY <missdebra4people@yahoo.fr>
- INTRODUCTION LETTER "Barnnet George"<georgebarnnet@rivmail.net>
- DONATION FROM MRS ALLENE POLLINGTON Allene Pollington <allene_pollington1@yahoo.com.vn>
- I Mrs. Rose Dempsey Secretary general Federal Ministry of Fi... "Office File Dr.J Paul Esq" <office-----file119@att.net>
- FROM MRS.SUSAN SHABANGU Mrs Susan Shabangu <sshabangu010@gmail.com>
- NOTIFICATION OF YOUR ATM MASTER CARD DELIVERY!!! "MR. RICHARD WALTER"<mr.richardwalter2011@webmail.co.za>
- YOUR SWEEPSTAKE WINNING PROMOTION NOTIFICATION <ddelot@aol.com>
- Hello, mercy jones <mercyjonesand1@att.net>
- Pls reply me Maiya Michele <michelemaiya97@live.com>
- UNITED NATION "MR.PAUL SMITH" <pasmithoffice55@gmail.com>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "FRANK LENNON" <award.cn@kam.kz>
- Contact Eco bank Director General Rev Dr Favour Okeke Rev Dr Favour Okeke <insptgenpolice@gmail.com>
- FROM MRS.SUSAN SHABANGU "FROM MRS.SUSAN SHABANGU" <sshabangu890msq@gmail.com>
- Your Diamond BankXATM MASTER CARD. "Diamond BankX Plc"<test@etnshost.com>
- UN NATIONS COMPENSATION!! "Mr. Ban Ki-Moon"<info@lee.com>
- REF:EL3/9318/04 "THE COCA'COLA COMPANY" <suja@amcindia.net>
- OUSTANDING PAYMENT!!! "DR. OMAR EDRIS"<c.b.n2@trixmosoft.co.cc>
- ATTN:DHL COURIER COMPANY IS WAITING FOR YOU. "MRS.TRACY VAN DIRK."<tracyv.dirk@aol.com>
- Re:YOUR PAYMENT NOTIFICATION "TELEX/COMPUTER DEPARTMENT"<cooll6@att.net>
- Confidential Email From FBI "FBI HEADQUATER"<robertmueller@mail.com>
- IT WILL INTEREST YOU!!! "Mr.M.Paul" <marp1992@att.net>
- HOPE FULLY Mirian Micheal <jose.mora@sify.com>
- Information "Rev Johnson" <simantob@parkinggroup.com>
- SPECIAL EASTER BONUS OFFERING YOU OFFICE FILLE <fbi_office01@yahoo.com>
- Payment Notification "Alhaji Musa Usman"<root@mai.gov.ro>
- Attorney At Law Barrister Jasper Young <wili.mer@neostrada.pl>
- NOTIFICATION "GOOD DAY"<test@test.com>
- Message FROM FBI OFFICE <fbi.fb.office.ce@virgilio.it>
- THE TRUTH ABOUT YOUR FUND "REV.OMA JONES"<info@sender.com>
- IT WILL INTEREST YOU!!! "Mr.M.Paul" <marp1993@att.net>
- Final Notice "Wesley Mark" <weslma1@att.net>
- Dearest Belove One. "Miss Rose Kone." <r1111ose@yahoo.co.jp>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS "FRANK LENNON" <AWARD.CN@kam.kz>
- From; Madam Mary Amee amme <maryamee20@rediffmail.com>
- URGENT FINAL PAYMENT NOTIFICATION!! "WESTERN UNION"<mssmbrelamin073@gmail.com>
- URGENT REPLY "FRANK SANTOS"<franksantos@gmail.com>
- RE "Luke Sutton" <lsutton@mos.com.np>
- LOAN OFFER @3% "Mr Arthur James Esq" <info@loan.com>
- CONTACT FEDEX DELIVERY COMPANY BENIN REPUBLIC. Mrs Ogechi Favour <rev_desmond_george@yahoo.fr>
- FING "PRINCE ANDANI"<probinson03@hotmail.com>
- From.Mr.Raymond Coker! "=?utf-8?b?TXIuUmF5bW9uZCBDb2tlcg==?="
<rraycoker1@javictostore4u.net>
202 entries -- last updated: 2011-04-22 16:59 UTC
Sender domains:
- abacusconsultants.com (1), activist.com (2), admin.in.th (1), aerocon.bo (1), afcavado.pt (1), amcindia.net (1), aol.com (7), atm.com (1), att.net (21)
- barcelonapartamentos.com (1), blog.lt (1)
- call.kz (1), cbn.org (1), centrum.cz (1), chinakcm.com (1), clear.net.nz (1)
- dailybakery.com.tw (1), datamarkets.com.ar (1), dephut.go.id (1)
- earthlink.net (1), email.org (1), etnshost.com (2), exxonmobil.com (1)
- fipg-uk.com (1), fourhgroup.com (2)
- gg.com (1), gmail.com (23)
- hangsengbank.com.hk (1), hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (3), hotmail.my (1), hunjang.com (1)
- imf.org (1), info.com (3), internalrevenue.org (1)
- javictostore4u.net (1), jfdaily.com (1), jnso.com.tw (1), joaopessoa.pb.gov.br (1), johnmicheal.net (1)
- kam.kz (2), kbri-islamabad.go.id (1), kimo.com (1)
- laserhairremovalguidance.com (1), law-firm.com (1), lawfirm.org (1), lee.com (2), live.co.uk (2), live.com (1), loan.com (3), luckyday.nl (1), luckymail.com (1), luisaviaroma.com (1)
- mai.gov.ro (1), mail.com (4), mos.com.np (1), msalehgroup.com (1), msn.com (1)
- neostrada.pl (8), newbailey.com (2), nexyzbb.ne.jp (1), nnpc.org (1)
- o2.pl (1)
- pacatatu.com.br (1), parkinggroup.com (1), pobox.sk (1), postino.de (1), printexue.pl (1), procesos.com.mx (1)
- rannuo.com (1), rediffmail.com (3), rivmail.net (1), rogers.com (3), rwconsultants.co.uk (1)
- sbcglobal.net (1), sender.com (1), senders.org (1), sify.com (3), siol.net (1), slaymaker.com (1), stopcontact.org (1), susansoft.com (1), sutton.com (1)
- temple.com.br (1), test.com (1), trixmosoft.co.cc (1), tsil.uz (1)
- uno.com (1)
- virgilio.it (2), voila.fr (3)
- webmail.co.za (1), wiscom.com.cn (2)
- yahoo.ca (1), yahoo.co.id (1), yahoo.co.jp (2), yahoo.co.uk (5), yahoo.com (7), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (4), ymail.com (1)
- zmail.net (1)
Anti-fraud resources:
