|
|
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.
- Reply Immediately "STAATS LOTERIJ NL"<info@wins.com>
- CONFIDENTIAL "CONFIDENTIAL"<europaycen@hotmail.com>
- From: Barr.Mr. Gunther.Siegfried "Gunther.Siegfried"<gunther.siegfried@ymail.com>
- Re "Mr. Nelson"<nelmak24@mail.com>
- Confidential and Brief. "Mr. Thomas Bilal" <hankewycz9300@rogers.com>
- Estate of my deceased client "Roger Weston"<rweston@rwconsultants.co.uk>
- Job Offer: American Manufacturing & Technologies, Inc. "Contract job offer: American Manufacturing & Technologies, Inc."<tcch11@live.co.uk>
- Proposal......... jcastro@jz.cablemas.com
- Pls reply me Maiya Michele <michelemaiya97@live.com>
- I need your urgent response for more information. kouassi roger <kouassirogerr@rediffmail.com>
- Re: Contact Dr. Mike Scott at UPS COURIER COMPANY LTD!!! "Federal Compensation Payment Department"<test@baihc.com>
- AN OPPORTUNITY FOR BOTH OF US "El Sultan"<ahmed.elsultan@yahoo.com>
- CONGRATULATIONS YOUR EMAIL HAVE WON $ 500,000.00 USD (CONTAC... "Australian Lottery Board"<administrator@bu.pty-ltd.com>
- Business Proposal !!! "Ped Wang"<pedwang4@9.cn>
- I await your soonest response.......................... "SIR. SAM JONAH" <oooooo_9@att.net>
- From: Mr. David Tetteh "Mr. David Tetteh" <mr.tetteh.david.ecobankghana@gmail.com>
- REQUEST FOR URGENT ASSISTANCE(CAN YOU HANDLE THIS OPPORTUNITY) "khadem"<abdulla_khadem@yahoo.com>
- Re:Dearly Beloved in Christ, "Mrs Rebecca Vanhorn"<rebeccavan_004@yahoo.com.my>
- Re: Congratulations "MRS. BETTY WRIGHT." <test@shyouth.net>
- Hello "I Gold"<ian@yahoo.co.uk>
- Urgent . "Sarah Morris"<sarmrrs5@aol.com>
- Winning Notification Processingboard <unitprocessing32@gmail.com>
- COMPENSATION "MR MARK" <revjones33@hotmail.com>
- Miss:Laura Amara Williams, Laura Williams <laurawilliams01@live.com>
- Message FROM FBI OFFICE <fbi.f.b.i.office@virgilio.it>
- REF No: NL/BC3461468/WW17 "Free Casino Lottery"<claimsdirector09@aim.com>
- CAN I TRUST YOU? {PARTNERSHIP PROPOSAL}.. "RONALD"<ronaldgrtr@aol.com>
- last opportunity? "Mrs Jack Bankole"<golden@dualitsolutions.com>
- From Mrs. Amie Mustpha amie mustapha <amiemusta7@yahoo.co.jp>
- Attn: ADAM BIN AHMAD ESQ <biblioteka.wloszczowa@neostrada.pl>
- World Bank Int'l Relief Effort Award. "World Bank Int'l Relief Effort"<info@worldbank.com>
- Private and confidential "Mr. William Nichols."<mr.williamfd@gmail.com>
- 0.03% LOAN OFFER "MR.CARLOS TERVES"<carlosterve@blumail.org>
- SECURED BUSINESS...... "Mrs Nora L Wong"<infomides@mides.gob.pa>
- Review This East-Asia <sstefffffan@neostrada.pl>
- The facts! "Ms.Sanson"<ts@thefbi.us>
- Hi "gladys dia"<gladysdia@kimo.com>
- Invitation on a Partnership "David"<onlineconsultant@contractor.net>
- Hello, Peter James Wallace. <barrjpwallace@yahoo.com>
- Re:...25-04-11. "Mok & Papom Chamber"<david@baybridge-group.com>
- Greetings From Mrs. Sandra Martin "Mrs. Sandra Martin" <office------bks2@sbcglobal.net>
- FROM DESK OF LAWRENCE TAN "LAWRENCE TAN LAW CHAMBERS"<tan.infor@gmail.com>
- Mail from Peter N Ata Waiting your reply "MR ATA N. PETER" <atapeter005@att.net>
- Seeking Partnership "Adam Atkinson"<notfall@mosbleck.de>
- IF YOU HAVE BEEN SCAMMED, CONTACT US! "United Nation's Foundation"<files008-564@un-foundation.ke>
- Your Agent Respond Will decide "MR. Mark David Owen Esq."<monica.owen@information4u.com>
- Payment Approved For Your $1.5Million Today 22-04-11 "Dr. Najib Razak"<prime@malaysia.com>
- Get Back to me. John Donald <jodonalds@gmail.com>
- hi ugeniajustin@gmail.com
- From: Mr. David Kofi the Manager Barclays Bank Accra Ghana "Mr. David Kofi" <tmvyhg16@att.net>
- I DID NOT FORGET YOU "THOMAS IRENE" <thomasirene@live.co.uk>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "REV. WILSON P KLERK"<allendv12@o2.pl>
- CONTACT MR MAXWELL ADAMS AT THE COMPENSATION AWARD HOUSE IMM... "Mrs. Laura Susan Fredrick"<info@sender.com>
- Sincere Partnership required Erick Nikema <erickniikema@gmail.com>
- Important Letter "Kwame" <anndolan4960@att.net>
- Assalamalaikum, reply me asap "Mr. Alahdin. M. Abdullah" <consulate2011@att.net>
- CAN I TRUST YOU PLEASE? Wayne Platt <vldttt@att.net>
- CONGRATULATION"S "DEVICE MICRO PROMO"<devicemicro@yahoo.it>
- How are you? "Dylan Trucco"<trucdylan@dt.com>
- CAN I TRUST YOU, GET BACK TO ME "Mr Ahmed Al Sultan"<mrahmed.ahmedsultan.alsultan@gmail.com>
- Please Read "Tom Smith"<m_hilbert@blumail.org>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs Sherry Williams"<info@azaranco.ir>
- HII stella benson <mirian0-03@att.net>
- TOYOTA AUTOMOBILE COMPANY "Rev. Jerry Mark"<toyota.camry48@yahoo.com>
- PLEASE CONTACT ME FOR MORE INFO. omar musa <omarmusa00@gmail.com>
- CONTACT US TODAY FOR YOUR FUNDS IF YOU ARE STILL ALIVE oceanicbk93@yahoo.fr
- Your Help "Margarete Almeida Nepomuceno" <margaretea@joaopessoa.pb.gov.br>
- CONFIDENTIAL/URGENT/ASSISTANT Sule Mohamed <sule_mohamed41@voila.fr>
- Dear Custmer: Good News for your $3,5M Western Union Office <oldmanbandit43@yahoo.com>
- =?utf-8?B?TVRDTiBPRiBFQVNURVIgQk9OVVMgREFURTotMjMvMDQvMjAxMe... Steven Morgan <stevenmo433@hotmail.com>
- Ashanti Goldfields Foundation Award "Ms. Botsio Phillips"<botsiophillips@yahoo.com>
- PLEASE HELP ME Abdoul Issouf <iamdirector03@gmail.com>
- From Mrs. Rose White "Mrs.rose white" <rosewhite6571@att.net>
- From Mrs. Rose White "mrs.rose white" <roeswhite56@att.net>
- Offer..? "Mr. VHC Cheng" <info@mail.com>
- RE: PLEASE CONFIRM IF YOU AUTHORIZED HER "Mr. Andrew Tweedie"<mrandrew_t@1128.org>
- With Due Respect Sir/Madam Mrs Nkoyo Ibori <alamieyeseiha.diepreye@gmail.com>
- From Mrs Emma Robot "Emma Robot" <emmarobot@atlas.sk>
- Attention: Wong Fong <ryszard.owczarek1@neostrada.pl>
- For your kind attention. "K. Maha" <kahmed@qatar.io>
- MONEY TRANSFER REFRENCE:2116-3297 Mrs Patricia Lee <tpd-ciechanow@neostrada.pl>
- YOUR DELAYED PAYMENT NOTIFICATION "ALFA BANK PLC"<matthewarnold47@yahoo.com>
- <Earned As Easy As $15 Every Email You Process - Guaranteed ... "Easy Home Business" <emailsales@info.com>
- Congratulations. You have won! "Yahoo - Microsoft Online Draw"<ymasiacoordinator@yahoo.com>
- Re: Waiting your response....... "Mrs Ruth Smith" <ruthsmith102@att.net>
- RE: YOUR ATM CARD IS READY FOR DELIVERY "Mr.David Akwa" <fundtransfer7@att.net>
- Re "Mr. Nelson"<nlmk25@mail.com>
- GREETINGS REQUEST FOR INVESTMENT PARTNERSHIP. "Mr.Edward Johnson" <edwardjohnsom@gala.net>
- FedEX Nigeria Head Office "FEDEX"<FEDEX@yahoo.com>
- YOUR UNCLAIMED FUND NOTIFICATION FROM (WDRC) "WORLD DEBT RECOVERY COMMITTEE"<umacias@freshgarden.com.mx>
- URGENT, GET BACK TO ME ON TIME Derek Morgan <morganderek485@gmail.com>
- NOTICE FROM (IMF) "Mr. Eduson Lee"<no-repl@imf.org>
- Confidence Trust and Honest Mr Hassan Ali <hassan.ali720@gmail.com>
- Your Package Registration No; # Eg2272, "Mrs.Joyce Daniel" <asimdabire@voila.fr>
- Re:INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH $5.8 MILLI... "Mr. Gordon Williams" <williamsgordon7@aol.com>
- HSBC BANK PACKAGE $5.950M HSBC BANK <anii002365@gmail.com>
- YOUR ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- From the Desk of Mr.Jude Johnson Johnson Koroma "From the Desk of Mr.Jude Johnson Koroma" <marinesurveyor@gibtelecom.net>
- Confidential and Brief. "Mr. Thomas Bilal" <usersprovider@rogers.com>
- Please Dear I need your support From Vivian Coulibaly <vivian1989bhc@rediffmail.com>
- Your assistance will be appreciated. "Smith Akpo Donco"<smith_donco@hotmail.com>
- I await your soonest response.......................... "SIR. SAM JONAH" <pgfg9e@att.net>
- Attention Please Ownner: (GOLD CARD) "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- ***Congratulations**** You Won for Yourself £750, 000.00 Pounds "Kenneth Gram"<games@logsurdem.qc.ca>
- Dear Email Account User (Grant Award Notification) "Ms M Botsio-Phillips"<zato1001@gmail.com>
- From Miss Juliet Conte "From Miss Juliet Conte" <juliet23conte@gmail.com>
- MY DEAR FRIEND, elham fazal <mrs.elhamfazal@gmail.com>
- Mr.Abbas Tetteh "Mr.Abbas Tetteh" <dofb1@att.net>
- Non Resident Tax Clearance. "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- GET BACK TO ME ASAP "Barr Jackson Wang" <vices@sbcglobal.net>
- FROM HAJIA TURAI (VERY URGENT) "HAJIA TURAI"<www@cxbi.com>
- PLEASE CLARIFY THE FOLLOWING INFORMATION ALHAJI BUNU USMAN FAROUK <amirictr@eim.ae>
- YOUR ATM CARD DELIVERY. "Diamond Bank® Plc."<test@guosou.com>
- want you to patiently read this offer. MRS HAMEEDA MUSTAFA <mrshameedamustafa20011@gmail.com>
- From the office of Sanusu Lamidu "KANU NWANKWO"<kanunwankwo@kfh.com>
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD "Mr.Mark Femi."<82.200.160.38@mail.net>
- From Mrs. Amie Mustpha amie mustapha <amiemusta4@yahoo.co.jp>
- From Vincent Odi Kamara, "Vincent Kamara" <tttttodi76@megamail.pt>
- YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.??? "DR.Chima Aloy"<fmff19212002@live.com>
- UNITED NATIONS COMPENSATION COMMISSION(CLAIM YOUR FUND) "UNITED NATIONS COMPENSATION UNIT"<un231009@gmail.com>
- Rev Dr Favour Okeke ECO BANK OFFICE FILE <insptgenpolice@gmail.com>
- GOLD DUST SELLER Kodjol Williams <robertbenson2007@yahoo.fr>
- CONFIDENTIAL MATTER "Barr.Denis Foo Leng" <michal.woloszczak@neostrada.pl>
- FUND TRANSFER "MR.WILLIAM KOJO" <web_infocontac3446@att.net>
- COMPANY REPRESENTATIVE NEEDED "FHIDERO HOLDINGS FIRM"<info@mail.com.my>
- (no subject) "A.C.R.A" <kj.texas@sbcglobal.net>
- Dear we lost our parents here in United Kingdom. Samantha Cools <samantha.cools@yahoo.com>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS) EFCC FRAUD MONITORING UNIT <backup@epsa.com.gt>
- Job Vacancy in hilton hotel Montreal London Hiltonhotels London <london_hiltonhotels@yahoo.co.uk>
- SALAAM "Hazzan G Trabelsi"<service@doone.com.cn>
- THIS IS FROM F.B.I BENIN REPUBLIC "Mr. Robert Pikus Director F.B.I" <norenenorris@sbcglobal.net>
- Bottom line of your funds transfer "Dr. Ronald Williams" <info.effegooffice1@gmail.com>
- Re: Asalamalakum, "Mr. Ahmed Farouk:" <afarouk---19540922@att.net>
- Osanne, "Maxence" <maxence_o@yahoo.com>
- Dear Beloved One mail <dbrhwllms1@gmail.com>
- HI lucy awad <lucy_awad01@att.net>
- RE: LOOKING FOR PROJECT FINANCE. Trust Finance Associates Consortium <loanunit1jglc22@gmail.com>
- Re: Important update. Africa Financial Monitoring Commission <boabohiconbranch11@gmail.com>
- My dear. Miss Grace John <mis.gracejohn@live.com>
- Hi Dearest one. tiara gaillot <shadykhaliifa26@att.net>
- From Mr. David Addy "From Mr. David Addy" <dav003@att.net>
- HAPPY WEEKEND MY DEAR AND GOOD NEWS "WESTERN UNION MONEY"<Dythggffd@mail.com>
- =?iso-8859-1?Q?PLEASE__OPEN_ATTACHMENT_FILE_AND_GET_BACK_TO_... MY SOLOMON PETER <web78432@att.net>
- Concealed Business Proposition "Mr.Sung Lee" <jmedinar@icn.minsa.gob.pe>
- The Director, Foreign Operation, National Westminster Bank Plc <mr.david98@centrum.sk>
- Pickup Your fund- "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- ATTENTION URGENT RESPONSES. Ecowas Agency African <test@wiscom.com.cn>
- (no subject) "Dr. Clarke Harrison" <info@Clarke.com>
- I am Chief James Ibori, former governor, and I am in despera... "chief james ibori"<support@indealers.com>
- PLEASE READ CAREFULLY "Nicholas Hamilton" <randomsenders@sendercenter.com>
- (no subject) Laura Olsen <parsons_stanley9@hotmail.com>
- MR.JAMES WILLIAMS.MUTUAL BUSINESS PROPOSAL. "MR.JAMES WILLIAMS"<mrjameswilliams1@hotmail.com>
- Ring the delivery office @ +22999378826 POST OFFICE DELIVERY <postofficeceee@virgilio.it>
- Second Noticeb: "Mr. Henry McCallion"<ccclks@newbailey.com>
- GRACE. CONSIDER IT GRACE IGHO <graceigho21@yahoo.com>
- Letter From Owners "Chamber"<okeyenoch90@gmail.com>
- Hello "Richard Bramson"<richardb0011@gmx.com>
- I Wait For Your Reply. "Dr. Malik Ali." <dr.malikali1@yahoo.fr>
- CONFIDENTIAL NOTICE "Barriter Michael Huntley"<m.huntley@yahoo.co.uk>
- I NEED YOUR HELP "Mrs Rosemary" <web_infocom4543@att.net>
- I need your help "Mrs Rosemary Roland" <rosemary8822330@att.net>
- (no subject) (sent from abused email account)
- Read Carefully. "Mrs.Stephen Morgan"<feedback@pladaily.com.cn>
- ATTENTION NEED. "Barr.denis Foo Leng" <edithmacys@bellsouth.net>
- I need your urgent reply with details. david hume <davidhume004@yahoo.co.in>
- Your Ref : IKG/NG/ICO "Charles Brown"<info@ikobo.com>
- Has anything ever bothered you in life? "SECRET POWERS"<secretpower@advir.com>
- From Miss Jennifer Kamara Miss Jennifer Kamara <jennifer.kamara@hotmail.com>
- RE "Mr. Nelson"<unld25@mail.com>
- Re: AU Alluvial Gold Dust / BARS "MR. CHARLES ATTEY" <charles.attey@chakesletteygroup.com>
- Re: AU Alluvial Gold Dust / BARS "MR. CHARLES ATTEY" <charles.attey@cattteurgroupfirm.com>
172 entries -- last updated: 2011-04-25 16:47 UTC
Sender domains:
- 1128.org (1)
- 9.cn (1)
- advir.com (1), aim.com (1), aol.com (3), atlas.sk (1), att.net (22), azaranco.ir (1)
- baihc.com (1), baybridge-group.com (1), bellsouth.net (1), blumail.org (2), bu.pty-ltd.com (1)
- cattteurgroupfirm.com (1), centrum.sk (1), chakesletteygroup.com (1), clarke.com (1), contractor.net (1), cxbi.com (1)
- doone.com.cn (1), dt.com (1), dualitsolutions.com (1)
- eim.ae (1), epsa.com.gt (1)
- freshgarden.com.mx (1)
- gala.net (1), gibtelecom.net (1), gmail.com (27), gmx.com (1), guosou.com (1)
- hotmail.com (7)
- icn.minsa.gob.pe (1), ikobo.com (1), imf.org (1), indealers.com (1), info.com (1), information4u.com (1)
- joaopessoa.pb.gov.br (1)
- kfh.com (1), kimo.com (1)
- live.co.uk (2), live.com (4), logsurdem.qc.ca (1)
- mail.com (5), mail.com.my (1), mail.net (1), malaysia.com (1), megamail.pt (1), mides.gob.pa (1), mosbleck.de (1)
- neostrada.pl (5), newbailey.com (1)
- o2.pl (1)
- pladaily.com.cn (1)
- qatar.io (1)
- rediffmail.com (2), rogers.com (2), rwconsultants.co.uk (1)
- sbcglobal.net (4), sender.com (1), sendercenter.com (1), shyouth.net (1)
- thefbi.us (1)
- un-foundation.ke (1)
- virgilio.it (2), voila.fr (2)
- wins.com (1), wiscom.com.cn (1), worldbank.com (1), wss-id.org (1)
- yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (12), yahoo.com.my (1), yahoo.fr (2), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
