|
|
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.
- ANNT: "DECON MULLINS"<deacon_mullins1@hotmail.com>
- URGENT NOTIFICATION......... "Mr. Hernando Carlos"<test@pensiahova.co.il>
- STOP CONTACTING THEM.. "Mr. Murphy Thompson"<info@admin.org>
- Get Intouch With Skyline Delivery Company Immediately For Yo... "Rev. Lawman Jude"<revlawmanjude@live.fr>
- ATM CARD worth =?iso-8859-1?Q?=A3654=2C000.00GBP?= "Mrs. Rosebud Chia" <mrsrc@fstbm.ac.ma>
- HOW I GOT BACK MY FUNDS "John Fisher"<arnold@amerisurveyors.com>
- please open the attached file CANADA LOTTERY <canadacanada20@gmail.com>
- GOLD CARD. Western Union Pay-out Gold card
<info.westernuniongoldcard01@gmail.com>
- Do Mr. Donna Granger Pickup Your =?UTF-8?Q?fund=3F?= "Foreign Remittance (Bank Of America)"
<info.atmremittancedepartm@gmail.com>
- Am sorry to tell you this if is not true. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- (INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT) "Mr. Ban Ki-Moon"<uninformation@nakornthon.com>
- From Andy Turner Mr Andy Turner <Specify@amandiwestlimited.com>
- Transfer of USD$450 Million Dollars "DAVIDSON"<adriandavidson1@postino.net>
- Governments has return the sum of us $10.000.00USD each to 2... "DR. GREG JOHNSON" <info.williams011@gmail.com>
- Outstanding Funds "Dr. Donnald Williams" <info.bnkbj@zing.vn>
- From Ms. Anita "Shaw"<anita_shaw3@yahoo.de>
- FROM MRS. LIMEI CHEN mrslimei Chen <mrslimeichen1@voila.fr>
- EMAIL NEWS "EURO MIL"<euromillion@hotmail.com>
- Good News. "Mr. Andrew Burrows (Chief of Police)"<test@sibtea.ru>
- From Mr. Ban Ki-Moon Secretary General (UNITED NATIONS). "MR.BAN KI MOON"<test@21dianyuan.com>
- Mr. Andy Turner "Mr. Andy Turner" <Specify@amandiwestlimited.com>
- FROM MR MARTIN HUGHES Martin Hughes <Specify@amandiwestlimited.com>
- My Dear "Mrs. Alhaadi Milena Fakhi" <Alhaadi@hotmail.com>
- From Mr. Henry Tham "Henry Tham"<fpena@datamarkets.com.ar>
- URGENT REPLY IS NEEDED. Mrs. Farida Waziri <efcc@nigeria.org>
- ATM Card Number: 956706331118560 "Mr. Thomas Clarke" <tom.clarkes@yahoo.com>
- GOODDAY "Tony Kojo" <tony.kojo20@att.net>
- INTERNATIONAL MONETARY FUND(IMF)00). "INTERNATIONALMONETARY FUND(IMF)"<info@admin.org>
- Quickly contact Barrister Scott G. Alvareel Now.. "Mr.Hernando Carlos"<test@pensiahova.co.il>
- YOU ARE BLESSED "Angela Lewis"<angela61slewis@yahoo.com>
- Attn:Sir/Madam "Rev.Mark Donald" <mikejohn995@gmail.com>
- Read and act immediately "Mrs Joan Goforth"<lunaxod357@rambler>
- Track You Ltd "track you ltd"<trackyoultd@gmail.com>
- Ref:Company Representative needed / Alluvial Gold Dust & Bar... "Alex Appiah Gold (GH) Ltd"<alexappiah09@gmail.com>
- Dear Valued Client, "Dr. Micheal Martins"<test@fangben.com>
- CONGRATULATIONS YOU HAVE WON!!! "THE HSBC BANK INTERNATIONAL (UK)"<info@hsbcbank.co.uk>
- Expecting your urgent response MS MARY DAN <ms_mary_dan_01@yahoo.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED. "MR. Emeka Success" <jianmcarreon@yahoo.com.au>
- PLEASE URGENT REPLY IS HIGHLY NEEDED. "Mrs. Patricia Ndebele" <web1add@att.net>
- THIS LETTER IS VERY URGENT "Paul Christopher" <paulchristopher023@att.net>
- My Charity Funds Transfer Read "Ms Emilia Marincel"<charityemilia@yahoo.com>
- Diamond Bank Plc.....Call for more info +23481 27036282 "Chief Remittance Officer"<info@lee.com>
- Confidential Business, "Confidential Business"<okodalee23@gmail.com>
- (no subject) CRAIG HARDING <dfcceramic@dfc.com>
- From; Madam Mary Amee "Mrs Mary Amee"<maryamee@terra.com>
- Good day "Sgt Richard Edward" <edwardrichard12@yahoo.com.hk>
- Warning code:.................VX2G99AAJ "Webmaster Team"<j.fishers@9.cn>
- United States Marine Corps. IRAQ em "Sgt Ryan Mayes"<sgtryanm@hotmail.com>
- Dear Friend, Business Proposal of $40.5Millions from Malaysi... Davies Abraham Accounatnt Director <info4kimk@consultant.com>
- FBI Headquarters "fbi"<fbi@info>
- Re:11:06:2011 "Andrew Dey"<kf4@12300.net>
- Contact My Lawyer "Mrs. Mellisa Lewis" <info@tomo.nsc.ru>
- PLEASE I NEED YOUR URGENT RESPONSE.? Anthony Abbott <anthony_abbott_3@live.com>
- BUSINESS PROPOSAL "MR. JACK SO"<sojack67@yahoo.com.hk>
- Easy Affordable finance at 3% interest rate "Trust Loan Service"<info@loan.com>
- WINNING NOTIFICATION "UK INTERNATIONAL LOTTERY" <info@uklotto.com>
- GREETINGS OF THE DAY. Dumebi Divine <iamgood@voila.fr>
- Notification "Yahoo Microsoft"<Microsoft@info.com>
- CONGRATULATIONS!!! YOUR EMAIL WON A PRIZE. "SHELL PETROLUEM DEVELOPMENT COMPANY"<shellpetroleumdev@hotmail.co.uk>
- proposition, "Shaffie Bin Mohammed"<xnb@jxepb.gov.cn>
- PAYMENT INSTRUCTIONS FROM BANK FEDERAL RESERVE BOARD "MR. BEN S. BERNANKE"<chica98@rcn.com>
- REPLY TO ME ASAP Ebrahim Hassan <ehassan.uae@gmail.com>
- Transfer of USD$450 Million Dollars "DAVIDSON"<adriandavi987@gmail.com>
- Dear Sir/Madam From James Edward "JAMES EDWARD"<jamesedward3344@gmail.com>
- INTIMATE ASSISTANCE "Madam. Maria Getrudis Alban"<drshoffitrechard@gmail.com>
- Your Outstanding Contract/Inheritance Fund Payment. "Mr. Laurence Carter"<195.246.102.7@linuxmail.org>
- FROM: MRS. MANUELA JOHNSON, "ONLINE LOTTO AND GAMING CORPORATION"<eusecuritiesbv@netscape.net>
- Hello Rosemary <indalsimam0@yahoo.com>
- BRITISH HIGH COMMISSION (11-06-2011) tp "AGENT JOHN SIMMONS"<info@infovets.com>
- Unpaid Beneficiary:.Ref.No icbgh/db/af/06/2011 "Accra" <drdavidfelix@att.net>
- Proposal "Mr Yuan Jin Yang" <yuan_Jinyang01@9.cn>
- LAST WILL "JACKSON WILLIAMS LAW CORPORATION" <unitednationsfile@live.com>
- Please Read Carefully & Get Back To Us. "Jerome Corsi Odinga Jnr"<jeromecorsiodingajnr@gmail.com>
- PLEASE CONTACT ME AS SOON AS POSSIBLE "SGT JAMES HOPKINS" <sgtjameshopkins1@gmail.com>
- Unpaid Beneficiary (Our...Ref.No icbgh/db/af/06/11). "Felix" <icbwest2@att.net>
- Hi "John John"<noreply@micromir.com>
- Business Enquiry and Proposition "Chu-yu Soong"<info@dijkstra.nl>
- expecting your response "Mrs L. Stewart" <mslstewart@nilezone.net>
- Unpaid Funds "Ms Justina Oge"<justinaoge206@yahoo.co.jp>
- Shell U.K. Limited Job Application "Shell U.K. Limited"<test@fastgsm.com>
- 11/07/2011 "Mrs. Vivian Maurice"<mrsvivianmaurice@gmail.com>
- HELLO. "Lionel" <nora@alignpartners.com>
- Please Contact Miss Gabriella Obi For The Compensated Amount "Mr Williams Chukwu"<williams@mail.com>
- Read "ICB"<webbox@blumail.org>
- ARE YOU DEAD OR ALIVE?? "Dr Henric Jones"<no_reply@pubalibankb.com>
- NOTIFICATION "UNITED NATION"<info@info.com>
- EMAIL NEW "EURO"<euromil@live.com>
- PLEASE READ AND GET BACK TO US. "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr@gmail.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- From: Dr Johnson Mark Urgent Assistant Needed "Dr. Johnson Mark" <johnson.mark@voila.fr>
- Dear Beloved in Christ "Mrs.Sarah Hendrick" <info@mail.com>
- Assistance Needed "Mr Leung Cheung"<info@hangsengbank.hk>
- HELLO. "Lionel" <nilda@edslink.com>
- This is a message you ought to read. "Fred Ofori" <fredofori@att.net>
- MY SUCCESS STORY. "Collins Moore"<collinsm48@gmail.com>
- Contact Mr. Andrew Lamar (+234 808 254 8308) ASAP. (sent from abused email account)
- Investment Partnership "Green"<onlineconsultant@contractor.net>
- PLEASE READ CAREFULLY & GET BACK TO US. "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr2005@yahoo.cn>
- Private message Mr.Sergio Casadei <sergiocasadei.8@gmail.com>
- USD45,275,000.00 "Mr. Yuan Jinyang"<info@lawyer.com>
- Account "ICB"<george_icb@gala.net>
- Business Proposal. "Mr. Vincent Cheng" <info@cheng.org>
- FROM GHANA REFUGEE (sent from abused email account)
- Pls can i trust you "Chantal Justin YAK"<chantaljustiny@terra.com>
- STOP CONTACTING THOSE PEOPLE, "Mrs. Laura Susan Fredrick"<laurasusanfredrick@gmail.com>
- Prize Claim "Guinness Online"<info@guinness.com>
- VERY IMPORTANT AND URGENT "vincent camara"<rolandwalker01@yahoo.com>
- BRITISH HIGH COMMISSION (12/06/2011) ST "AGENT JOHN SIMMONS"<compensation__01@live.co.uk>
- SHOULD I HAVE CONFIDENCE IN YOU - My beloved Friend????????... "- Mrs Anna Robert -"<lena@rertc.net>
- DEAR LUCKY WINNER(CONGRATULATIONS) "2011 Coca-Cola Asia Pacific Promotions Rewards" <awconsultant150@yahoo.com.hk>
- Message From Mr. Theko. "Mr. Theko," <mr.theko1@att.net>
- DID YOU SEND MR.WILLIAMS JAMES TO CLAIM YOUR FUND IN OUR BAN... "OCEANIC BANK PLC."<abohjjb09@mail.com>
- RE: THIS IS FOR YOUR ATTENTION "Mr. D. Gerald"<dvdgerald@t-email.co.uk>
- STOP CONTACTING THOSE PEOPLE, "Mrs. Laura Susan Fredrick" <laurasusanfredrick@gmail.com>
- PERSONAL!!! "WESTERN UNION" <info@bintandprathel.com>
- My Beloved "Mrs. Charlot Pursey" <konmag.biuro@neostrada.pl>
- CONTACT ASAP. "MR. TOM SMITH."<info@admin.org>
- FROM MR JAMES TO YOU "dayo"<jamesdayoo@9.cn>
- ATTENTION: CBN <officemail3331991@virgilio.it>
- RE: REPLY "Mr. Larry Williams"<dmin@nas.com>
- RE: READ NOW "FCMB PLC.®"<info@fcmb.com>
- Prize Claim "Guinness Online"<office@guinness.com>
- UN/Western Union Payment Notification "Western Union Money Transfer®"<westernunion@mail.com>
- ****IMF NOTIFICATION*** "pamntnotice@imf.gov"<pdfnds@argolink.net>
- HOW ARE YOU DOING TODAY Federal Reserve Bank <jackdon88@yahoo.fr>
- Federal Bureau of Investigation (FBI)4 "Federal Bureau of Investigation"<info@fbi.gov>
- REPLY "HYUK LEE"<info@info.com>
- Congratulations lucky winner!!! Atm-Card Promotion <atmcardunit2011info@yahoo.com>
- ATTN: DHL COURIER COMPANY IS WAITING FOR YOU. "MRS.TRACY VAN DIRK."<tracyv_d@mail.com>
- Regards MR DORNOO SIMON <info@info.com>
- DID YOU AUTHORIZE MR. LOUIS HENRIK TO CLIAM YOUR FUND? "MR DAVID GRANT"<contact@unitytrustbank.org>
- SCOTTLAMP MACHINERY WORKS "scottlamp04@yahoo.co.uk" <scottlamp100@libero.it>
- Assistance Needed "Mr Leung Cheung"<nfo@hangsengbank.hk>
- FYI "Carter Dominic"<carter008@yahoo.com>
- Usted es un ganador de $ 750.000.00 (Promo Premio de Austral... Australian lottery promo 2011 <fearlessdon2@yahoo.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<susan@earthlink.com>
- Do Not Ignore, Very Important: From Mr.Patrick "Mr.Patrick L Xiang" <irishbnk@private.co.uk>
- CONTACT DIPLOMAT STANLEY ADAMS AT YOUR AIRPORT "Barr. Tony Wilfred" <scccbr@gmail.com>
- Business Enquiry and Proposition!!!!!! Administrator <soongchu@kimo.com>
- ATTENTION PLEASE I NEED YOUR ASSISTANCE "PAUL KIN"<paulkin8881@live.com>
- Urgent Business Transaction... "Saeed Al-Fred"<sdalfd@aim.com>
- Dear Friend "Mrs. DL"<mrs.ld64@mail.ru>
- DETAILS: "Escot Mollah"<escotesm@blumail.org>
- This is what is really happening "REV. FR. FRANCISCO MARCOS"<frankmark231@rediffmail.co.uk>
- CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros "SWISS LOTTO"<markquatel@gmail.com>
- SOUTH AFRICAN NETWORK FOR WOMEN IN TRANSPORT "SOUTH AFRICAN NETWORK FOR WOMEN IN TRANSPORT"<JOE@LMGLV.COM>
- Waiting to hear from you "Mdm. Zhu Yanlai" <zhynlfmly@python.org>
- Update "WESTERN UNION MONEY TRANSFER" <info@yahoo.com>
- INVESTOR? "Hussain Al-Shaikh"<nichola19900@gmail.com>
- Assistance Needed "Mr. Leung Cheung"<leung.cheung1011@rogers.com>
- MRS HELENE THOMSON SNEDDON USE THIS FUNDS "MRS HELENE THOMSON SNEDDON"<helenesneddon4@aol.com>
- ANOTHER ATTEMPT TO REACH YOU (sent from abused email account)
- ECONOMIC ADVANCEMENT AND DEVELOPMENT PROGRAM. "ECONOMIC ADVANCEMENT AND DEVELOPMENT PROGRAM"<compensationscheme@yahoo.cn>
- Attention: Beneficiary "UNITED NATIONS"<enfca@unitednations.org>
157 entries -- last updated: 2011-06-12 15:24 UTC
Sender domains:
- 12300.net (1)
- 21dianyuan.com (1)
- 9.cn (3)
- admin.org (3), aim.com (1), alignpartners.com (1), amandiwestlimited.com (3), amerisurveyors.com (1), aol.com (1), argolink.net (1), att.net (7)
- bintandprathel.com (1), blumail.org (2)
- cheng.org (1), consultant.com (1), contractor.net (1)
- datamarkets.com.ar (1), dfc.com (1), dijkstra.nl (1)
- e-t-a.de (1), earthlink.com (1), edslink.com (1)
- fangben.com (1), fastgsm.com (1), fbi.gov (1), fcmb.com (1), fstbm.ac.ma (1)
- gala.net (1), gmail.com (23), guinness.com (2)
- hangsengbank.hk (2), hotmail.co.uk (1), hotmail.com (4), hsbcbank.co.uk (1)
- info (1), info.com (5), infovets.com (1)
- jxepb.gov.cn (1)
- kimo.com (1)
- lawyer.com (1), lee.com (1), libero.it (1), linuxmail.org (1), live.co.uk (1), live.com (4), live.fr (1), lmglv.com (1), loan.com (1)
- mail.com (5), mail.ru (1), micromir.com (1), msn.com (1)
- nakornthon.com (1), nas.com (1), neostrada.pl (1), netscape.net (1), nigeria.org (1), nilezone.net (1)
- pensiahova.co.il (2), postino.net (1), private.co.uk (1), pubalibankb.com (1), python.org (1)
- rambler (1), rcn.com (1), rediffmail.co.uk (1), rertc.net (1), rogers.com (1)
- sibtea.ru (1)
- t-email.co.uk (1), terra.com (2), tomo.nsc.ru (1)
- uklotto.com (1), unitednations.org (1), unitytrustbank.org (1)
- virgilio.it (1), voila.fr (3)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.com (10), yahoo.com.au (1), yahoo.com.hk (3), yahoo.de (1), yahoo.fr (1)
- zing.vn (1)
Anti-fraud resources:
