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joewein.de LLC
fighting spam and scams on the Internet
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"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.
- TRANSACTION CODE 233/CSTC/101/33028/ VERY URGENT. "United Parcel Services \(UPS\)." <saveprince2004@yahoo.com>
- From: Mr. David Kofi the Manager Barclays Bank Accra Ghana "Mr. David Koffi" <alpaweb_gh11@att.net>
- Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com "Mrs.Joyce Carter" <asimdabire@voila.fr>
- Investment Proposition "Anthony Buba"<a-buba@live.com>
- ***Congratulations**** You Won for Yourself £750, 000.00 Pounds "Kenneth Gram"<games@logsurdem.qc.ca>
- My Last Wish(Can I Trust You) "Mrs. Effat Moghaddam Zadeh Kashani."<eff7@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "United Nations Org." <dorache10@att.net>
- COMFIRMATION OF ACCEPTANCE "Li Park"<info@yahoo.com.hk>
- Partnership Inquiry. "Jomiru Ivan"<jomiivan@hotmail.com>
- LOAN "STARCOMS LOAN SERVICES" <offer@loan.org>
- Attention!!! "Barrister Muahmed Afeez" <muahmedafeez01@att.net>
- Hello.. "Richard Bramson"<richardb1010@gmx.com>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY FROM IRAQ.. "Captain Anthony"<canningj@as40.navy.mil>
- MYSTERY SHOPPING ORGANIZATION INC "William Lee"<rudy@dataimage.com.tw>
- REQUEST FOR URGENT ASSISTANCE(CAN YOU HANDLE THIS OPPORTUNITY) "Khadem"<abdullakhadem50@yahoo.com>
- COMFIRMATION OF ACCEPTANCE "Li Park" <info@yahoo.com.hk>
- ATTN: DEAR FRIEND "MR. YANG LIM"<test@jhk.gov.cn>
- =?utf-8?B?Q09OVEFDVCBXRVNURVJOIFVOSU9OIE1PTkVZIFRSQU5TRkVSLu... "Mrs.Susan Obiral" <hlljhn138@gmail.com>
- From: Postal Service Office Postal Service Office <asimdabire@voila.fr>
- Dear Good Friend "=?ISO-8859-1?Q?DR.PAUL=20OWEN?=" <urias@temple.com.br>
- Hell Sir "Madame Halimata Diabate"<strivedi@mindaautocare.com>
- FUND BENEFICIARY, "MR BLUE GOLF"<lamido.sanusi305@gmail.com>
- Dear Friend "Compensation"<inf@mud.yahoo.com>
- AN OPPORTUNITY FOR BOTH OF US GRAB IT "Sultan El"<almedbbsultan@gmail.com>
- ** LAST MTCN CONGRTULATIONS !! "Western Union@ Malaysia" <info@nexyzbb.ne.jp>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/04/11 "Accra"<icbgh123@gmail.com>
- URGENT ENQUIRY "Charles Brown"<mr.cbrown112@yahoo.ca>
- OPEN ME "THOMPSON OWEN"<jonathanbaily74@att.net>
- CONGRATULATIONS! "WESTERN UNION MALAYSIA" <namaste@nexyzbb.ne.jp>
- (no subject) "GRANT DONATION" <info@rfbr.ru>
- RE: Your Response Needed "MAYBANK GROUP" <infoandy@maybank.com.my>
- KINDLY ATTEND TO THIS! "MR DENNIS LEE ESQ"<shanghaichamber@consultant.com>
- Microsoft/Alliance Inter.Net Award Promotion. "sreminder@virgilio.it" <sreminder@virgilio.it>
- Account "ICB PLC"<icbplc@icbghana.com>
- TRANSACTION CODE 233/CSTC/101/33028/ "United Parcel Services \(UPS\)." <ups_nig@live.com>
- Dear Friend, "Mrs.Catherine Jasper" <admin@haikwang.com.tw>
- CONGRATULATIONS!!! "TOYOTA COMPANY"<awardmg@yahoo.cn>
- GREAT EMPLOYMENT OFFER "Hamptons Estates Limited"<marketing@airport.mn>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY FROM IRAQ.. Captain Anthony <canningj@as40.navy.mil>
- IMMEDIATE PAYMENT NOTIFICATION "Rt Hon David Cameron MP"<dcameronmm@gmail.com>
- REGISTRATION NO: 9027640 !!! "Mr. Hans Peter Biland"<lamido.sanus072@gmail.com>
- YOUR KIND ATTENTION PLEASE "ADAMA YAMBA" <issahdogo243@voila.fr>
- OUR MUTUAL BUSINESS UNDERSTANDING/s "MR.OGILE KEN"<ogileken@yahoo.co.jp>
- (no subject) "reminder.file"<reminder.file@ymail.com>
- FROM RAYMOND PENG............ RAYMOND PENG <jadwiga.szymaska@neostrada.pl>
- YOUR ATTENTION IS REQUIRED ON THIS MATTER "DAVID"<felixdavid123@gmail.com>
- Dear Good Friend. "maxwell TAPSOBA" <maxtapsoba@voila.fr>
- Hello, James Wallace. <barrjpwallace@yahoo.com>
- PLEASE I NEED YOUR URGENT ATTENTION "Mr. Ernest Debrah" <gregwin002@att.net>
- The Truth About Your Unclaimed Funds !!!!! "Mrs. Connie Stevens" <sales@glorykitchen.com.hk>
- Re: hola. "Farah Mustafa" <farahmusty1@hotmail.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<test@cduestc.cn>
- hey "Farziah Md Nor" <admin@aqcx.com>
- OFFIZIELLE MITTEILUNG "INTERLOTTO"<interlotto1@ozu.es>
- urgently "nikolay"<nikolaysintsov@ozu.es>
- Hello Dear, Susan Mbarote <susan_mbarote@rocketmail.com>
- Hello Friend "Razak Yanti"<corbetta@corbetta.com.br>
- Confirmation . Le Minh Chau <lmchau4@gmail.com>
- Favour Mutah "Favour Mutah" <web.officce4@att.net>
- EMAIL AWARD NOTIFICATION 2011**** "SUPER ENALOTTO INTERNATIONAL"<lottery@cnluye.com>
- Attn:NOTE. "Dr. Tom Garry"<natwstbanklondon3ur@rediffmail.com>
- PAYMENTS CODE: ECB/06654 $$2,000000.000.00 USD United Nation Compensation 2011 <maybank_online@sify.com>
- Last Notice "Microsoft Notification"<info@microsoft.co.uk>
- PLEASE GET BACK TO ME.. "Mussa"<joewll554@aol.com>
- How are you? "Collins Richard" <kws92@bellsouth.net>
- Hello.. "Richard Bramson"<cmoo3874@bigpond.net.au>
- My Beloved, "Ibrahim Dada"<dr.ibrahimdada01@gmail.com>
- RE: INVESTMENT... "Mr. Sonko Alieu"<asonko52@yahoo.com>
- I NEED YOUR HELP i "Aisha Gaddafi"<ddd@yahoo.com>
- CONGRATULATIONS, YOU HAVE WON US$500,000.00, Australia Lottery Online Co-coordinator <claimsagentoffice92@yahoo.co.uk>
- 34322 "Common Wealth Lottery" <info@info.com>
- Bonjour Mlle Chancelin ZEYBA <chancekba777@yahoo.co.jp>
- we can do this "george yao"<yao.george@yahoo.cn>
- From Mr. Mark Tunde "Mr. Mark Tunde"<hr@jl.cn>
- Urgent Notice Of Unclaimed Funds "Sun Bank Offshore"<sunoffshore@offshore.com>
- I AM LOOKING FOR SERIOUS RELATIONSHIP AND ASSISTANCE FOR OUR... "Geyster"<geyster.suzanne@yahoo.com>
- Greetings From Mr. Paul Goodman, happy sunday <happysundayfrompaul34@msn.com>
- Hello, "richardjones1970@libero.it" <richardjones1970@libero.it>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY FROM IRAQ.. "Freeman Veilleux."<info@imiclinic.com>
- Your Email Address Has Won $4.6M!!! "Uk Lottery Organization"<jonathan_hou10@yahoo.com.hk>
- FBI ALERT!!!YOU HAVE 48HRS LEFT OR ELSE WE WILL ARREST YOU. "FEDERAL BUREAU OF INVESTIGATION"<alvaradolgas@gmail.com>
- Email Award Winner. "Spanish 'El Gordo' International Email Award" <uplift@tiscali.cz>
- (no subject) "Mr. Leung Cheung" <info@hangsengbank.hk>
- Your funds ready for transfer. "Mr. Franklin Jones"<info@mariareinadelapaz.com.uy>
- FEDERAL BUREAU OF INVESTIGATION (FBI) "ROBERT S. MUELLER," <info@emdeu.nl>
- HOW WAS YOU SERVICE TODAY FROM PAULINE SMITH "Miss. Pauline Smith" <egranja@crc.gov.co>
- RE: CONFIRMATION LETTER NEEDED "NOTIFICATION LETTER"<admin@abg.com>
- NOTIFICATION "UNITED NATION" <done1@yoombusiness.net>
- RE:Dear Good Friend. mary clement <mary_clement2011@rediffmail.com>
- Looking forward to hear from you soon. "Chief Diepreye Alamieyeseigha"<ChiefDiepreye123@gmx.us>
90 entries -- last updated: 2011-05-01 16:09 UTC
Sender domains:
- abg.com (1), airport.mn (1), aol.com (1), aqcx.com (1), as40.navy.mil (2), att.net (6)
- bellsouth.net (1), bigpond.net.au (1)
- cduestc.cn (1), cnluye.com (1), consultant.com (1), corbetta.com.br (1), crc.gov.co (1)
- dataimage.com.tw (1)
- emdeu.nl (1)
- glorykitchen.com.hk (1), gmail.com (11), gmx.com (1), gmx.us (1)
- haikwang.com.tw (1), hangsengbank.hk (1), hotmail.com (2)
- icbghana.com (1), imiclinic.com (1), info.com (1)
- jhk.gov.cn (1), jl.cn (1)
- libero.it (1), live.com (2), loan.org (1), logsurdem.qc.ca (1)
- mariareinadelapaz.com.uy (1), maybank.com.my (1), microsoft.co.uk (1), mindaautocare.com (1), msn.com (1), mud.yahoo.com (1)
- neostrada.pl (1), nexyzbb.ne.jp (2)
- offshore.com (1), ozu.es (2)
- rediffmail.com (2), rfbr.ru (1), rocketmail.com (1)
- sify.com (1)
- temple.com.br (1), tiscali.cz (1)
- virgilio.it (1), voila.fr (4)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (3), ymail.com (1), yoombusiness.net (1)
Anti-fraud resources:
