|
|
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.
- Can You Work With Us "KAITAI STEEL SHOT ABRASIVE CO., LTD" <info@company.com>
- Be Informed "Dr.Ralph Hubert" <r.hubert@virgilio.it>
- I am Mrs Eli.E.Frank (sent from abused email account)
- (no subject)
- Urgent Information Maybank Group <info1@maybank.com>
- JP MORGAN CHASE BANK JP MORGAN CHASE BANK <m.ailo.ffi.ce0t9956@virgilio.it>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher."<info@lee.com>
- hi!!! "peters"<robertpeters1@skymail.mn>
- From Mr.Ben Max, "Mr.Ben Max"<mrbenmax6571@yahoo.co.jp>
- Your MTCN 398-917-1975 "Mr.Johnson Williams." <wutransferbenin@gmail.com>
- Trust Fund..... "Mrs Debbie Freeman"<marketing@vipshop.com>
- Re: Investment Project "Sir. Terry Leahy"<sir.terryleahy@uk.net>
- GET BACK TO ME IF YOU ARE INTERESTED "Li Park"<liparkinfo@gmail.com>
- PRIVATE AND CONFIDENTIAL "Dr. Saliu Ibrahim Haruna" <john49@wbl6g3qtu.homepage.t-online.de>
- The facts! "Ms.Sanson"<jason@dubki.ru>
- Re:Assistance Needed "Mr.Stephen D. Norris" <nrb@optusnet.com.au>
- My Last Will Mrs Maryam Harriet <m.backowski@neostrada.pl>
- Ref: 2011 Investment Project In Your Country. "JERRY MAYAKI"<jerrymayaki@windowslive.com>
- CONGRATULATIONS! DEAR WINNER COCA COLA AGENT <delegate_transfer@yahoo.co.uk>
- Special Invitation. "Mr. Khadem Abdulla"<khadembdulla@gmail.com>
- THANK YOU "MR.ALI MALIK"<malik@malik.com>
- Can You come to our rescue??? Ahmmad Younis <ahmmad1000@virgilio.it>
- THE TRUTH ABOUT YOUR FUND "Mr. Steve Morgan"<info@stevemorgan.st>
- contact him now Your kind response <info.dept@fastwebmail.it>
- ANOMALY OF YOUR FUNDS[TEXAS CLEARING HOUSE]6 "JENNIFER FRANK"<test@saigonbank.com.vn>
- HOW ARE YOU "FINBANK PLC" <cole21@wyc4n0z6i.homepage.t-online.de>
- BUSINESS INTEREST. "Dr. George Hanson" <info@george.com>
- Congratulations lucky winner!!! "Automated Teller Machine" <notice900@hotmail.co.uk>
- I need your urgent help immediately. mr abu ali <mrabuali@voila.fr>
- HOW ARE YOU "FINBANK PLC" <cole25@wyc4n0z6i.homepage.t-online.de>
- HOW ARE YOU "FINBANK PLC" <cole29@wyc4n0z6i.homepage.t-online.de>
- HOW ARE YOU "FINBANK PLC" <cole27@wyc4n0z6i.homepage.t-online.de>
- Greetings in the name of God,,,, "Mrs. Anita Williams " <mrsanitawilliams03@gmail.com>
- HOW ARE YOU "FINBANK PLC" <cole28@wyc4n0z6i.homepage.t-online.de>
- COMPENSATION HEAD OFFICE "Mr Fred Patz"<info@compensation.org>
- GET BACK TO ME "Mr.Amal Al Hammadi"<amalalhammadi7@gmail.com>
- Hello dear Miss Cynthia <jamlsn4@yahoo.com>
- Investment assistance needed. "Hisham Umar"<biuro@bluetravel.pl>
- Mr. Michael Peterson.I await to hear from you. "Mr. Michael Peterson." <michaelpeterson00002009@gmail.com>
- LETTER OF ASSISTANCE Liza James <james_liza@rediffmail.com>
- HOW ARE YOU "FINBANK PLC" <cole34@wyc4n0z6i.homepage.t-online.de>
- REPLY NOW "JAMES HANS" <jameshans@lawyer.com>
- Draw no. 1641 "BBC LOTTERY BOARD UK."<info@bbc.co.uk>
- Greetings in the name of God,,,, mrsanitawilliams03@gmail.com
- ATTENTION BENEFICIARY, "DR.HARY MORE" <rockchambeirs@hotmail.com>
- My Beloved "Mrs.Stacy Stanford Mack" <chojnow@stajnia.neostrada.pl>
- Hello "ComDown"<beeks@aol.com>
- HOW ARE YOU "FINBANK PLC" <cole57@wyc4n0z6i.homepage.t-online.de>
- Hai Dearest.......... Rosaline Daitta <lindakaila716@gmail.com>
- My dear Remain blessed, blessing jomo <blessing_02@rediffmail.com>
- IMPORTANT MESSAGE "ken chigoziem"<kenchigoziem1@gmail.com>
- Master Richard Tagro Master Richard Tagro <mymailinbox@cantv.net>
- A votre attention rety001@live.fr
- PLEASE/CONFIRM "WORLD BANK"<worldbk_funds@w.cn>
- Dear Sir/Madam "Fidelity Trust Loan Firm" <anthony@inpa.gov.br>
- HOW ARE YOU "FINBANK PLC" <cole63@wyc4n0z6i.homepage.t-online.de>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY Mr Frank Ashley <mrrosedan@gmail.com>
- ---BULK--- GLUCKWUNSCHE! !!! TRACEY DIDANE <christopher@YIPSCHEMICAL.COM>
- Your ATM Card is ready.........Contact my secretary for the ... "DR. DAVID EDWARD"<b.white@cabcoenterprises.com>
- GOOD DAY, Kodjo Afanou <stephenobi2@gmail.com>
- RE: 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN =?iso-8859-1?Q?Western_Union=AE_Money_Transfer?= <oficefile0005@gmail.com>
- ATTENTION BENEFICIARY I AM MR.PETER WLLAIMS "MR.PETER WLLAIMS" <office_file_office12@one.co.il>
- PARTNERSHIP REQUEST "Mr.Charoon Trakulkoosri"<mr.charoon@w.cn>
- CONTACT MR DUGBATE JOHN FOR YOUR PAYMENT "Miss Donna Story" <info@fbi.gov>
- Your Lotto Won Prize is Now Released British Lotto Company Inc <legalunit@hotmail.com>
- I NEED YOUR FULL ASSISTANCE "Marion Quincy."<gfenton@modprint.com>
- APPLY FOR LOAN @ 2.69 PER YEAR WITH NO DOWN PAYMENT Free Loan Newsletter <info@info.net>
- Hi dear. kelly baby <binta.ahmed21@yahoo.com>
- Hello My Dear one! antonet@itimes.com
- ----BULK---- 294-C76 Congratulation : You have won £500,000.00 "Mrs. Marcy Kovelman" <christopher@YIPSCHEMICAL.COM>
- GET BACK TO ME ON TIME "MR.L .W"<mrsluisaestrada2006@yahoo.fr>
- Your Unpaid Funds "Ms Annabel Okem"<annabelokemm2@yahoo.co.jp>
- like to see me "Facebook"<info@hi5.com>
- Federal Bureau of Investigation (FBI) "Miss Donna Story"<info@fbi.gov>
- Dear Child of God, Georgette Thomas <georgettethomas1415@msn.com>
- Re: Good Day Dearest Your Urgent Advice Is Needed For My Gol... Henry Olds <henryolds1990@yahoo.co.jp>
- Beneficiary "Rev. Eric Goodman"<TTHUNDER7@AOL.COM>
- Legal Notice. FARRER & Co <test@lillyasiaventures.com>
- Hello Dear "Mrs. Angela Chaovisith"<angchaovisith@maternity.org>
- DO YOU HAVE ANY CONSIGNMENT OR BOX OF DEFACE MONEY "Nancy"<nancy.mckenzie76@gmail.com>
- CAN YOU HANDLE THIS BUSINESS IF YES GET BACK TO ME URGENTLY ... "Gaddafi"<aishagaddafi1961@gmail.com>
- Hello Your Letter= __- "Mr. Dom May"<dm200028@yahoo.com.hk>
- Beneficiary "Rev. Eric Goodman"<nick2t@aol.com>
- CONGRATULATIONS! "luis garcia"<luis.garcia247@mail.com>
- Google 11th Anniversary Awards. "Dr. Jack Denis (Google Management)"<alex@zellerplastik.ru>
- From Dr. Amro Dagani . Dr Amro Dagani <amrodagani01@gmail.com>
- CONGRATULATION " MR. SHLOMIT"<SHLOMITSAID@centrum.cz>
- INVESTMENT PROPOSAL "Jessica woods"<jessicalove.23@br.com>
- HELLO "Rev. Eric Goodman"<courtneysheart@aol.com>
- Greetings anitayousf345 <anitayousf345@gmail.com>
- (no subject) denny williams <dennywillloanoffice@gmail.com>
- PLEASE HELP!!! PLEASE HELP IS AN OUT CRY OF THE CHILDREN!!! Kelvin Williams <kelvin.williams0048@gmail.com>
- HELLO jas las <la2p@att.net>
- hello maryann barry <maryannbarry@att.net>
- Mr. Mathew Williams Will. Attorney Martins Charles <web317944@att.net>
- HELLO "Rev. Eric Goodman"<tz1871@aol.com>
- SEE ATTACHED FILE TO READ YOUR LETTER ENG NELSON MOLEKETI <469@hotmail.co.za>
- CREDIT CARD DEBT SETTLEMENT!!!!!!!! DON'T DISCARD THIS DON'T... "firstfinance.limited" <firstfinance.limited@gmail.com>
- RE; Please open the attached mail, read and get back to me. frank ananih <frankananih7@gmail.com>
- good day charles taylor <webtracoman@att.net>
- Interested In You' Nancy Larry <nancy44larry@yahoo.com>
- confidential "donald.keiki" <kbbrayant@yahoo.com>
- INVESTMENT IN YOUR COUNTRY "General M. Ahmed" <gjmrtd@gmail.com>
- Dear Friend Please I Need Your Help With Trust. Buck John <buckjohn_235@hotmail.com>
- From Sr. Carlito De Breno Sr Carlito De Breno <carlito20001@gmail.com>
- HELLO "Rev. Eric Goodman"<warnerdjaws@aol.com>
- My Good friend, "Mr. Pascal Irenee Koupaki" <pascalireneekoupaki1@gmail.com>
- Investment Proposal "Mr. Rudolf James"<secu2001@rediffmail.com>
- Gewinnbenachrichtigung "RAUL GOMEZ GONZALES"< merist.70@web.de>
- I Am Presently At International Airport.. "Mr. Tom Brown"<info@zglcn.net>
- Dear Respected Sir/Ma "info"<info@info.com>
- FROM MR. DAVID (VERY IMPORTANT) "West bank plc"<info@westbank.com>
- HOW ARE YOU "FINBANK PLC" <cole50@wyc4n0z6i.homepage.t-online.de>
- Please Dear I Need Your Help Coulibaly Johnson <misshope.coulibaly@gmail.com>
- Urgent Help nelsonpule <nelsonpule426@gmail.com>
- From. Mrs: Caroline Thaiday "Mrs: Caroline Thaiday"<thaidaycaroline@yahoo.com.hk>
- Urgent and very confidencial...... "Jerry Zulusofola"<zulusofola1@yahoo.com>
- BUSINESS PARTNER "MR. CHEN FANG"<helpdesk@speakeasy.net>
- ATTENTION "Goh Kuan Beng" <gohbeng@yahoo.in>
- 2011 MICROSOFT & YAHOO ANNIVERSARY YAHOO MAIL LOTTERY <jp900548@gmail.com>
- Please Open The Attached File And Get Back To Me. "Mrs. Pamela Johnson" <webdell3@att.net>
- ($5,000,000,00) "WESTERN UNION" <jca@jca.adv.br>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
- =?UTF-8?Q?URGENT_FOR_YOUR_KIND_ATTENTION=21=E2=80=8F?= International Treasury Department <int-treasurydepartment@live.com>
- Attention please "Dornoo Ali Kwame" <dak639@mail.com>
- THE TRUTH ABOUT YOUR FUNDS!!! "Customer Service"<info@admin.org>
- =?utf-8?B?Q09OVklOQ0UgTUUgVEhBVCBZT1UgQVJFIFNUSUxMIEFMSVZFLu... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Your response will be highly appreciated. "Mr. Lamido Sanusi(CBN GOVERNOR)"<chester@sasktel.net>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Payment Transfer Notification of GBP3, 500.000.00 Pounds "HM Treasury"<user1@nanhai.gd.cn>
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... CARIBBEAN SHIPPING COMPANY <united_na1@yahoo.co.uk>
- URGENT RESPOND chen hoa <chen_hoa@voila.fr>
- ALERT: "I.M.F" <mail------office70@virgilio.it>
- ATTN: Payment Notification "Mr. James R. Anthony" <markrobert000011@gmail.com>
- hi friend firmcontact <gimpiszczac@neostrada.pl>
- ATTENTION "MR. MAX SISULU" <webdde75@att.net>
- El donativo para el trabajo de Dios, de Sra. Linda Ajana linda Ajana <linda_ajana2009@yahoo.ca>
- Your card # 4146-6503-0417-8790### Western Union Pay-out Gold card <deskofficiall@sify.com>
- Contact Agent Manager!! "FTI" <hncbjgd@van-eyck-immobilien.de>
- Complement of the day Cynthia Matanga <matanga90@yahoo.co.th>
- GET BACK TO ASAP Barr Jackson Wang <fufel@neostrada.pl>
- ALERT "I.M.F" <mail.office59@virgilio.it>
- RE.. Jeff Green <in_fo_in2222@virgilio.it>
- Your Payment is Ready via ATM CARD !! DR MUSA IBRAHIM <info.dept@fastwebmail.it>
- Lucky Numbers: 13, 11, 64, 88, 40 "Euro Milliions 2011"<euromillions@lottery.org>
- From: Chief Auditor. Bank Administration <officer-uk@london.com>
- ALIVE OR DEAD Mr Jim Ovia <jimovia.zenithbank27@gmail.com>
- FROM PETER MAYE "PETER MAYE"<petermaye@cantv.net>
- (no subject) "UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT" <marijam@vin.bg.ac.rs>
- Order Quotation INFO GROUP<wnjnyp@hotmail.com>
- HELLO MY FRIEND "Miss.Ayesha Gaddafi"<test@shengjing360.com>
- URGENT MATTER Miss Mayor Klint <mayor.klnt@rediffmail.com>
- UNCLAIMED FUND NOTIFICATION !!! "Dr.Banos Kenson"<test@nonstop-web.de>
- Attn: Reply Immediately "Ahmed Al Ansari"<ahmed.al.ansari@live.com>
- New Job Referral stanley.kone38@yahoo.com
- Urgent..... "Lin Huang"<info@INFO.COM>
- KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME "Mr.Shah Aliyu" <webn9g@att.net>
- Re-Approval Fund- Foreign Remittance Bank Of America <deskofficiall@sify.com>
- I need your urgent response. David Zuma <mrdavidzumaz@gmail.com>
- Your Payment Compensation Is Ready Contact ZENITH BANK "UNITED NATIONS"<carmanlapointe@un.org>
- Dear PCH Winner... "PUBLISHERS CLEARING HOUSE"<notice@pchonline.org>
- OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATIONS. BARRISTER FESTUS KEYAMO <keyamodelaw@gmail.com>
- Governments has return the sum of us $10.000.00USD each to 2... "DR. GREG JOHNSON" <deskofficiall@sify.com>
- ALERT "I.M.F" <mail.office00923478@virgilio.it>
- My Dearest, Angela Barnor <amina20042005@aim.com>
- I NEED YOUR RESPONSE "MRS. Linda Paul Halley"<lindahalley2@gmail.com>
- Dear Beneficiary <johncaswell88@yahoo.com.hk>
- INVESTMENT PROPOSAL: OPEN AN ATTACHED FILE: "From Miss. Mendi Themba Misaiming" <mendthmba@gmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Dr.MIKE OLISS" <mrrosedan@gmail.com>
- Mr.Harison Morgan harison morgan <harison.morgaan@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION.(FBI) Anti-Terrorist and Mon... FBI DIRECTOR <deskofficiall@sify.com>
- FOREIGN AFFAIR DEPARTMENT MANAGER Mrs.Linda Coke <lindacoke0006@msn.com>
- From : Erina Ibrahim Youssef. Princesses Erina <princesses1985@rocketmail.com>
- HERE IS YOUR FIRST PAYMENT MTCN 8222623510 OF $5000.00 TODAY WESTERN UNION DEPARTMENT BENIN REPUBLIC <officem17@gmail.com>
- From: Mrs. Eva Johnson. (sent from abused email account)
- Delivery agent in USA. "MR. JAMES EGOBIAH" <deskofficiall@sify.com>
- PLEASE FIND THE MESSAGE IN ATTACHED FILE BUSINESS TRANSACTION <dr.markbonganiprivate@gmail.com>
- Urgent From Mr Mike Moyo <mikemoyo19@gmail.com>
- Be our management consultant "Ms. Arina Feodor"<arinafd@interros.ru>
- GOVERMENT HAS GIVEN YOU WITHIN 5 WORKING DAYS TO RESPONDS. Mr Robert William <ecco2222@gmail.com>
- FROM THE DESK OF MR. ABDUL ZAKI Abdul Zaki <abdul.zaki500@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO PROMO"<elgordo.europromo@madrid.com>
- FROM: MISS RITA BENSON. Rita Benson <rita_benson988@yahoo.co.jp>
- (no subject) Capital Financier <web.office.0.1.1.2@sbcglobal.net>
- ATTN: C E O "BARRISTER FRANK OKOH"<info@barrister.com>
- Kindly Opened the attachment.for your transfer. felix hachel <felixhachel12@hotmail.com>
- Attention and urgent reminder, (Your payment still remained ... "Barrister Harris Onyema" <barr.harris_onyemaa@yahoo.cn>
- Hello,, joy johnson <joyplaza4u50@att.net>
- Please Open The Attached File And Get Back to me "Mrs. Pamela Johnson" <webmon12@att.net>
- Urgent Reply Austin Ranney <hsthoa002@gmail.com>
- Attached urgent business proposal Suji Suruji <suji.suruji02@gmail.com>
- Good day to you and your family, "mark-newman"<mark-newman1@hotmail.com>
- Congratulations "Dr. Alexis Calderon" <urbanizacion2@aol.com>
- I NEED YOUR HELP AGENT.. "Mr. Ahmed Abdallah."<info@lee.com>
- Attn: Dear Internet User, "E-LOT PRIZE AWARD DEPT." <george@pmlake.net>
- Jubouri Omar From Libya, Hear me out Jubouri Abdul Omar <aeaeplus@neostrada.pl>
- Crude Oil License Agent Needed!! "Engr. Frank Thabi"<test@mail.mgt.co.il>
199 entries -- last updated: 2011-09-19 17:56 UTC
Sender domains:
- admin.org (1), aim.com (1), aol.com (7), att.net (9)
- barrister.com (1), bbc.co.uk (1), bluetravel.pl (1), br.com (1)
- cabcoenterprises.com (1), cantv.net (2), centrum.cz (1), company.com (1), compensation.org (1)
- dubki.ru (1)
- fastwebmail.it (2), fbi.gov (2)
- george.com (1), gmail.com (41)
- hi5.com (1), hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (7)
- info.com (2), info.net (1), inpa.gov.br (1), interros.ru (1)
- jca.adv.br (1)
- lawyer.com (1), lee.com (2), lillyasiaventures.com (1), live.com (2), london.com (1), lottery.org (1)
- madrid.com (1), mail.com (2), mail.mgt.co.il (1), malik.com (1), maternity.org (1), maybank.com (1), modprint.com (1), msn.com (2)
- nanhai.gd.cn (1), neostrada.pl (4), nonstop-web.de (1)
- one.co.il (1), optusnet.com.au (1)
- patch.com (1), pchonline.org (1), pmlake.net (1)
- rediffmail.com (4), rocketmail.com (1)
- saigonbank.com.vn (1), sasktel.net (1), sbcglobal.net (1), shengjing360.com (1), sify.com (6), skymail.mn (1), speakeasy.net (1), stajnia.neostrada.pl (1), stevemorgan.st (1)
- uk.net (1), un.org (1)
- van-eyck-immobilien.de (1), vin.bg.ac.rs (1), vipshop.com (1), virgilio.it (7), voila.fr (2)
- w.cn (2), wbl6g3qtu.homepage.t-online.de (1), web.de (1), westbank.com (1), windowslive.com (1), wyc4n0z6i.homepage.t-online.de (9)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (6), yahoo.com.hk (3), yahoo.fr (1), yahoo.in (1), yipschemical.com (2)
- zellerplastik.ru (1), zglcn.net (1)
Anti-fraud resources:
