|
|
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.
- RE "Mr. Nelson"<unld25@mail.com>
- From: Mr. David Kofi the Manager Barclays Bank Accra Ghana "Mr. David Kofi" <tmvyhg16@att.net>
- Dear winner, "Compliments" <az116az@att.net>
- HEAD OF OPERATIONS THE TRUST BANK OF GHANA PLC DR MICHAEL AJAMU <ttb_accragha@yahoo.com>
- Re: Asalamalakum, "Mr. Ahmed Farouk:" <afarouk---19540922@att.net>
- My Dear "Mr.melilla Ceuta" <ceutamr.melilla@yahoo.com>
- CONFIDENTIAL NOTICE "Barriter Michael Huntley"<m.huntley@yahoo.co.uk>
- I NEED YOUR HELP "Mrs Rosemary" <web_infocom4543@att.net>
- Your Ref : IKG/NG/ICO "Charles Brown"<info@ikobo.com>
- REQUEST FOR URGENT ASSISTANCE(CAN YOU HANDLE THIS OPPORTUNITY) "khadem"<abdulla_khadem@yahoo.com>
- AN OPPORTUNITY FOR BOTH OF US "El Sultan"<ahmed.elsultan@yahoo.com>
- Calvary Greetings My Beloved "Mrs Margaret Muzungu" <margaret_muzungu@yahoo.com>
- Re: I need your urgent help. "Donald Morgan"<donaldmorgan1ca@netmail.com>
- Dear friend "kama diouf" <web.inffo0000@att.net>
- ANOTHER ATTEMPT TO REACH YOU "Juan M. Hernandez" <gotojim@yahoo.com>
- I need your assistance, Eveline Oussou <eveous@zipmail.com.br>
- YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.??? "DR.Chima Aloy"<fmff19212002@live.com>
- FROM THE MINISTRY OF FINANCE HOUSE OF NIGERIA "THE MINISTRY OF FINANCE HOUSE OF NIGERIA"<admin@werkhart.com>
- CONTACT UNITED BANK US TODAY. "HSBC Bank Benin." <hsbldn@msn.com>
- Attn: Needed ADAM BIN AHMAD ESQ <biblioteka.wloszczowa@neostrada.pl>
- PLEASE READ CAREFULLY "Nicholas Hamilton" <randomsenders@sendercenter.com>
- Canadian Customs and Border Protection "Ahern Jayson"<msl@po.jaring.my>
- ASSALAMUALAIKUM:: Miss Hadiya Abdul Hafiz <hadiyahafiz7@mail.com>
- CONTACT MR.RAYMOND WILSON ASAP "Dr.Sam White"<samwhite@sbcglobal.net>
- ANOTHER ATTEMPT TO REACH YOU "D. M. GARCIA & ASOCIADO" <armandogarcia_abogado1@yahoo.es>
- HSBC BANK PACKAGE $5.950M HSBC BANK <anii002365@gmail.com>
- Strictly Confidential. Charles Brown <mr.cbrown112@yahoo.ca>
- REPLY ASAP "Charles Brown"<mr.cbrown112@yahoo.ca>
- (no subject) "WITH DUE RESPECT" <HHHF@yahoo.com>
- Dear i need your urgent help miss vivian yak <vivianyak20@rediffmail.com>
- I Wait For Your Reply. "Dr. Malik Ali." <dr.malikali1@yahoo.fr>
- , "Mr.Hua-Kuang" <infodepartment22222@ciudad.com.ar>
- I am Chief James Ibori, former governor, and I am in despera... "chief james ibori"<support@indealers.com>
- From The Office Of Eric Taylor "Eric Taylor"<wumt@europeanunion.nl>
- BUSINESS PROPOSAL "BUSINESS PROPOSAL"<markraymond49@hotmail.co.uk>
- Greetings to you, "Mr. Mark Robert"<info@info.com>
- You and I(confidential) "Dr. Mettie Edmond"<mettiedmon@rediffmail.com>
- Theodore Komo "Theodore Komo" <tmvyhg16@att.net>
- =?windows-1256?Q?URGENT..._?= =?windows-1256?Q?IN_REF_TO_?=
... Director J WBPGA <director.jcarter@live.com>
- Goodday Nail Guneyli <biblioteka.wloszczowa@neostrada.pl>
- THIS IS FBI OFFICE/GET BACK ASAP. office-------------------------------------- file <john.ebell57478@att.net>
- GREETINGS "Patricia Irina Brown"<unwb@assist-unwb.org>
- Lets Make This Claim "Solicitors"<tzengjoe@kimo.com>
- 2011 BMW lottery//SR "BMW GROUP®info"<info@bmw.com>
- Osanne, "Maxence" <maxence_o@yahoo.com>
- Urgent Need "Mubarak"<ali.mrk1@yahoo.com>
- Fr.Kelvin Nelson(not spam) "Mr.Kelvin Nelson" <getkelvin@att.net>
- Investment partnership "David Green"<onlineconsultant@contractor.net>
- International Monetary Fund. "International Monetary Fund."<test@test.com>
- IT WILL INTEREST YOU!!! "Mr.M.Paul" <marp1992@att.net>
- I Need Your Products "Mr. Solomon Kalu"<dpm21@sify.com>
- Write Me "Dr. Raymond Kuo Fung CH'IEN" <chapter177@mooseunits.org>
- Dear Friend, "Paul Wilson"<paulwilson344@aol.com>
- Your Agent Respond Will decide "MR. Mark David Owen Esq."<monica.owen@information4u.com>
- Private and confidential "Mr. William Nichols."<mr.williamfd@gmail.com>
- NOTIFICATION OF YOUR PAYMENT BY THE AUTHORITY. FEDERAL BUREAU OF INVESTIGATION <zoran@dreamphotography.com.au>
- URGENT RESPOND NEEDED. "Kara Smith" <karasmith1930@att.net>
- Re: business proposal. "Abdullah..."<abdllaab@aol.com>
- REPLY ASAP "Charles Brown"<cbrown@postino.net>
- CONFIDENTIAL "CONFIDENTIAL"<europaycen@hotmail.com>
- CONGRATULATION!! PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY <daleblaschke@att.net>
- CAN WE WORK TOGETHER AS ONE..... "MR CEDRIC KOKO"<mariamorita@une.net.co>
- CAN WE WORK TOGETHER AS ONE "MR CEDRIC KOKO"<mrcedrickoko@hotmail.com>
- Treat As Urgent!!! 25. 04. 2011 (sent from abused email account)
- Dearest Beloved One "MRS.VIVIAN NASIM"<mrs-vivian2@hotmail.com>
- (no subject) "BENSON THOMAS" <info4@aol.com>
- CONTACT CHEVRON TEXACO "Morrison Mack"<ethan@dnsprincipal.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs Elizabeth Rose Jones"<martin@newp.dk>
- Hi "gladys dia"<gladysdia@kimo.com>
- YOUR INHERITANCE "Weak Mandy" <info@mail.com>
- Hello read this please "Sara"<salindsey@bluemail.org>
- Read Carefully "Arewa George Esq"<arewageorgeesq@yahoo.co.jp>
- Can you recieve My family's Funds Until am free to come over "Abacha Family"<ma766731@yahoo.cn>
- Re: my request Bruce Reeder <brsusa@blumail.org>
- Assalamalaikum, reply me asap "Mr. Alahdin. M. Abdullah" <consulate2011@att.net>
- CALL ME PLEASE "Silvester Branson"<silvesterbranson@live.com>
- THIS IS WHAT CANCER CAN CAUSE "SUSAN AMSON"<licitacao@bigua.sc.gov.br>
- DR. MRS CHERRY WEALTH. MRS CHERRY WEALTH <wred@1128.org>
- Please Be Informed "United Nations Trust Fund"<info@un.org>
- Be informed, Patrick Oah <y_patrickotah104568@virgilio.it>
- APPLY FOR LOAN: Ramsey Diva <a.ochalska@neostrada.pl>
- READ URGENTLY "mark cheong"<markcheong.1674@rediffmail.com>
- Hello my dear friend, "Abu Bakr Yunis Jabir" <abu-jabir@melit.com.cn>
- ATTN: Beneficiary... +234 807 496 8593 OR 009 234 807 496 8593 "Mr. Richard Curry."<admin@inpanas.com>
- Private Deal Confidential Western Union Remittance <barb.ek.811@earthlink.net>
- Business Proposal "Mrs. Hendrietta Zulu" <webiu30@att.net>
- JOB OPPORTUNITY, "SunRou Trade Co., Ltd"<info@sunroutradeonline.com>
- Letter for you peter bougo <petsbougo@gmail.com>
- Dear Sir/ Madam, "Mr. Frank Menetu" <john_uba2008@yahoo.fr>
- Letter of Introduction from Wilson Koh "Wilson Koh"<admin@raven.co.nz>
- JOB OFFER FROM LONDON RUSSELL HOTEL 1-8 "JOB OFFER FROM LONDON RUSSELL HOTEL 1-8"< glennbond@blueyonder.co.uk>
- =?utf-8?B?UGxlYXNlIFZpZXcgYXR0YWNoZWQgdG8gY2xhaW0geW91ciBwcm... "Mrs. Volga Luzhniki" <msclaim3@gmail.com>
- Hello heatherssullivan@yahoo.com
- P A Y M E N T T R A N S F E R N O T I C ... "Malik"<qyfqwm@jsmail.com.cn>
- CAN I TRUST YOU, GET BACK TO ME "Mr Ahmed Al Sultan"<mrahmed.ahmedsultan.alsultan@gmail.com>
- REQUEST FOR URGENT ASSISTANCER(CAN YOU HANDLE THIS OPPORTUNITY) "Geyster"<geysters@yahoo.com>
- INVESTMENT IN YOUR COUNTRY Adel Aly Elwy Mohamed <adelmuhammad32@yahoo.com>
- Hello Friend, Johnson Peter <johnsopeterbf@gmail.com>
- Su Publicidad a Mas de 400 Mil Mails a Nivel Nacional!!! "Kitostudio Publicidad & Mailing"<kitostudio6@gmail.com>
- OFFER "Khadem Abdulla"<kaalqubaisi@gmail.com>
- United Kingdom Email Online Promo United Kingdom National Lottery <nkservices@aim.com>
- RE Jeff Green <infoom3@virgilio.it>
- Urgent Response Needed "Barrister Gani Francis" <info@msn.com>
- ATM & PACKAGE IN NEW YORK. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- GO THROUGH THIS MESSAGE AND REPLY ASAP. "ZENAB ABDUL ABDUL."<zensha@centrum.cz>
- Email Award Notification 2011 United Kingdom National Lottery <n.kservices@aim.com>
- (no subject) "=?ISO-8859-1?Q?Mrs=20Susan=20Mayette?=" <mrs.susanmayette@yahoo.co.uk>
- Yahoo!! Innternational Lottery Organization "Mrs. Tina Akira"<david@baybridge-group.com>
- CONGRATULATIONS,CONTACT MR JIM OVIA FOR YOUR DRAFT "United Nations"<compensations@un.org>
- Non Resident Tax Clearance.--- "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- ATM Swift Card/Foreign Operation Dept "Dr. campbell Jones"<test@test.com>
- Good Day!! "Mr. Jerry Ntai" <jerryntai1014@hotmail.com>
- RE: Fund Pickup-- "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- Partnership Proposal "Brien Dennis"<briendenn-uk@msn.com>
- Reply Back If Interested "Johnson Attah"<noreply@bog.gov.gh>
- CAPITAL MANAGEMENT "Mr. Stefan" <hj10gold@yahoo.com>
- TOYOTA CAR LOTTERY "TOYOTA CAR LOTTERY"<admin@cnlc8.com>
- please reply Dr David Cole <drdavidcole11@btinternet.com>
- respond if interested martins vaye <martinsvaye@gmail.com>
- COMPENSATION AWARD AUTHORITY "Dr. Campbell Jones"<test@test.com>
121 entries -- last updated: 2011-04-26 15:18 UTC
Sender domains:
- 1128.org (1)
- aim.com (2), aol.com (3), assist-unwb.org (1), att.net (13)
- baybridge-group.com (1), bigua.sc.gov.br (1), bluemail.org (1), blueyonder.co.uk (1), blumail.org (1), bmw.com (1), bog.gov.gh (1), btinternet.com (1)
- centrum.cz (1), ciudad.com.ar (1), cnlc8.com (1), contractor.net (1)
- dnsprincipal.com (1), dreamphotography.com.au (1)
- earthlink.net (1), europeanunion.nl (1)
- gmail.com (12)
- hotmail.co.uk (1), hotmail.com (4)
- ikobo.com (1), indealers.com (1), info.com (1), information4u.com (1), inpanas.com (1)
- jsmail.com.cn (1)
- kimo.com (2)
- live.com (3)
- mail.com (3), melit.com.cn (1), mooseunits.org (1), msn.com (3)
- neostrada.pl (3), netmail.com (1), newp.dk (1)
- po.jaring.my (1), postino.net (1)
- raven.co.nz (1), rediffmail.com (3)
- sbcglobal.net (1), sendercenter.com (1), sify.com (1), sunroutradeonline.com (1)
- test.com (3)
- un.org (2), une.net.co (1)
- virgilio.it (2)
- werkhart.com (1)
- yahoo.ca (2), yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (12), yahoo.es (1), yahoo.fr (2)
- zipmail.com.br (1)
Anti-fraud resources:
