|
|
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.
- Greetings From Dr.Abdulhafid Zlitni In Libya "Dr.Abdulhafid"<fileoffice186@gmail.com>
- Soliciting your Assistance "Robert"<robert@warner.com>
- AFFORDABLE LOAN OFFER "loanhome"<edyval@mutualsj.com.ar>
- I NEED YOUR COOPERATION "Mr. Abdel Hakim Belhaj"<cabgaz@yandex.ru>
- RBS: Next of Kin "Royal Bank of Scotland"<royalbankscotland@rbs.com>
- RICHARD TANG.. "MESSAGE"<tang_richard3_hk@live.com>
- Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
- Fund Investment Transfer "Dr. Benson Harrison" <bensonharrison2090@gmail.com>
- NOTIFICATION 2011 "E-MAIL BALLOT."<bruce_mills@onslowcounty.gov>
- PACHECO ALVAREZ PACHECO ALVAREZ <pachec.alvarez@gmail.com>
- Scam Victims Compensation Offer! "Mr. Franklin Hendrik"<info@imf.org>
- Read and contact Mr. Mike "H. Sonia"<hillsoniia22@yahoo.com>
- HELLO "Terry Mark"<terry.mark89@yahoo.com>
- Good Day "Annabel Laura"<+cxu-4pb-c33@web.com>
- LETTER OF ASSISTANCE Liza James <james_liza@rediffmail.com>
- THANKS "A"<stitched@btconnect.com>
- Welcome to Western Union "Mrs Linda Obi" <offfile1010@yahoo.com.au>
- I am Mrs Kathryn L.James, I am a US Citizen "MRS KATHRYN L. JAMES"<michael@mail1.ntegrator.com>
- Google 11th Anniversary Awards. "Dr. Jack Denis (Google Management)"<dr.jack@gmail.com>
- REF: INVESTMENT ASSISTANCE Mrs Mantar Khalim <mrsmantarkhalim1@gmail.com>
- Join us to finance your projects. "Albert."< albertjustin20@yahoo.com>
- i am awaiting. "John Wan"<JW@bank-of-china.com>
- Read and contact Mr. Craig. "H. Sonia"<cindy@ramatex.com.my>
- Hello I Need Your Help Urgently Please?? "Jessica Ukott"<vick@diuvia.com>
- TREAT AS URGENT.. "Richard Hughes"<info@info.com>
- Hello?? "Mr.Leung Cheung"<info@hotmail.com>
- Dear Good Friend Andrew Linda <lindaandrew88@yahoo.com>
- WORKERS ARE URGENTLY NEEDED.2/ "HILTON HOTEL INTERNATIONAL LONDON"<jobforgood@live.co.uk>
- hello "CHEVRON TEXACO"<emurphy@blumail.org>
- KINDLY OPEN THE ATTACHED FILE AND GET BACK TO ME "Mr.Shah Aliyu" <webc0316@att.net>
- Payment Notification General Counsel <bankhalifax47@yahoo.com.hk>
- Urgent Request "Elias Harris"<eliass.hariss@hotmail.com>
- Greetings Eucheria Ingabo <feucheria3@yahoo.com>
- ATT:IMPORTANT MESSAGE FROM PETER "Mr Peter Hayman"<peter@hotmail.com>
- Reply Bashir Hammad <bhammad641@gmail.com>
- FINAL DEADLINE CANCELLATION OF YOUR PAYMENT!!! "MRS.GILL K JOHNSON" <asv_raman@yahoo.com>
- FINAL NOTICE (CONTACT US =?UTF-8?Q?barr=2Ephilip=5Fj=40bitsc... VANNESSA REED <jasoncampbell909@gmail.com>
- Notification (Reply Very Urgently) "Mrs.lethi Hills"<king@qixinggroup.com>
- letter from the EU European union "Jorge Machunga" <jmuchanga@uem.mz>
- From Mis. Rose Richard, "Ms.Rose" <slyviadominic23@hotmail.fr>
- Diplomatic Delivery Of Your Consignment "Diplomats Ali Mustafa"<un@un.com>
- Email.14.09.11 "Orange David malcolm"<orangedmalcolm@gmail.com>
- Loan Proposal, "Mr, Albert Meyer" <chojnow@stajnia.neostrada.pl>
- Contact Dubai, United Arab Emirates Western Union and pick u... "Hon. \(Mrs\) K. Andem" <officdatass@gmail.com>
- My Beloved "Mrs.Stacy Stanford Mack." <aeaeplus@neostrada.pl>
- RE: CONFIDENTIAL COURIER PAYMENT "Mr. Robert Richardson"<admin@peopleorganisation.net>
- From Hospital, Mrs Karen Wright <karenwright1920@msn.com>
- THE COCA COLA COMPANY E-MAIL WINNING PRIZE NOTIFICATION COCA COLA MANAGMENT <cocacolapromo@ccp.co.uk>
- PERSONAL ENQUIRY. "Mr. Jean Barseb" <jean.barseb@gmail.com>
- CONTACT NOW TO PICK UP Kathryn BroWnell <wutransferbenin@gmail.com>
- Gold Selling Company in West Africa region "Gold Mining Company"<info@admin.net>
- SPECIAL INVITATION Khadem Abdulla <khadbdulla506@att.net>
- URGENT ATTEBTION?? "Mr George Owen"<funduntil@1128.org>
- PICK UP YOUR PAYMENT FROM ADAM SMITH "Mr.Jame williams" <barclaysb66@gmail.com>
- Upgrade to security banking system !! "Co-Operative Bank Plc"<member@co-operativbank.co.uk>
- Contact Mr.Mr. Kelvin Williams Now For Your ATM CARD NOW "Daniel McMullen"<admin@chia-tai.com.tw>
- GOOD-DAY. Grace Orach <grace23126@att.net>
- Good News Can I Trust You ? "Mrs.Joyce Hernandez."<admin@zmedu.net>
- From Ms.Roselyn Richard, Mis Rose Richard <annakouanah1@hotmail.fr>
- Yours sincerly Friend "Mrs Debbie Freeman"<mrsdebbie500@missionary.com>
- Re: YOUR ACCUMULATED INTEREST PAYMENT BY ATM CARD. "DR MRS NICOLE JOSS"<govt.order@zhot.net>
- Google 11th Anniversary Awards. "Dr. Jack Denis (Google Management)"<natalia@tc.ugatu.ac.ru>
- Business Proposal jounfrancis <jounfrancis@gmail.com>
- BUSINESS INTEREST "Dr George Hanson" <george@live.com>
- !Cheers! "review up-date"<alliancenet.orgclaimfile@ymail.com>
- HAVE A WONDERFUL DAY "MR. JACK KOJOKAB"<alim@hnoorbd.com>
- From Angela Barnor "Angela Barnor"<amina20042005@aim.com>
- INVESTMENT GREETINGS. "Mrs. Ibola Kabila"<mrs.ibolakabila12@gmail.com>
- GOOD BUSINESS FOR BOTH OF US, FROM MRS JEN SEE "Jen See"<ricky@nova.net.cn>
- From Master Favour Ubah "Favour Mutah" <favourm11@laposte.net>
- A FRIEND IN NEED IS A FRIEND INDEED Pavel Khodorkovsky <pavelkho@gmail.com>
- Good day to you and your family, "Mark Newman"<mark-newman1@hotmail.com>
- United States Marine Corps. 185 "Sgt Ryan Mayes"< sgtryan22mayes@hotmail.com>
- Attention My Dear Friend: "Mr Douglas Smith" <mrs.theresawiliam@yahoo.com>
- KINDLY REPLY!! francisco manuel <frncscmnl@googlemail.com>
- =?UTF-8?Q?REGALO_DE_GLORIA_MRS_MOIS=C3=89S_/_GIFT_FROM_MRS_G... gloria moses <gloria_moses2@marafiki.com>
- Email Award "Imanol Arratibel"<info@onlae.es>
- Compliments "Jack John Wood LLP"<jjwoodllp@gmail.com>
- Our Ref: CBN/IRD/CBX/021/008 "Mr. George O. Ben"<info@mail.com>
- URGENT APPOINTMENT!!! Aisha <mussaibrahimaisha@gmail.com>
- CONGRATULATIONS: YOU HAVE WON! YOU HAVE WON!! YOU HAVE WON!!! "FedEx Courier Service"<smith.davids@yahoo.com>
- Reply Soon...... "Dr. Lambo Han" <drlambo@videobank.it>
- =?iso-8859-1?Q?Fw=3A_CONGRATULATION_YOU_HAVE_WON_GBP=A3820=2... Facebook Awards Promotion England <facebook2011@live.co.za>
- YOUR OVER DUE INHERITANCE FUNDs "DR. SAM DAWS" <ibrahim.dankwmbo@gmail.com>
- Business Proposal "Mr.Abdul Halim Hamza" <mr.abdul2halim1hamza83@msn.com>
- JOBS OPPORTUNITY IN LONDON "United Kingdom" <office@outbound2.pauspam.net>
- Account normalization ... "Mr.Abdul salisu"<ssssss@yopmail.com>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- Letter of Confirmation "NL"<info@iranniru.com>
- You have won $650,500.00 USD "United Nations Trust Funds Award Program"<jochen.vanhoof@lyfra.be>
- Hello!! Mr Ronald Foster <cwynar@neostrada.pl>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- GOOD NEWS Big Big Uk National Lotto <chiochi2013@gmail.com>
- I need trustworthiness?? "Khalid Elmabrok"<khalidelmabrok@hotmail.com>
- Attention. "Andrew Mccullum" <am@hotmail.com>
- CONFIDENTIAL MESSAGE FROM WESTERN UNION WESTERN UNION OFFICE <lindawilliam044@superposta.com>
- PRIVATE AND CONFIDENTIAL FUND TRANSFER TO YOUR ACCOUNT. First National Bank of South Africa <dr.felixcollins5@hotmail.co.za>
- CAN I TRUST YOU "Rev.Roland Kalabi" <info@bbc.co.uk>
- URGENT AND CONFIDENTIAL "Wong You Fong"<data@cern.ac.cn>
- Regards. "Roselie de Faria Lemos" <rflemos@furb.br>
- New Profile Information Update: Please Verify "St.George Notification"<eileen@unionbin.com>
- VIEW THE ATTACHMENT MESSAGE AND REPLY URGENT "YOU HAVE WON US$2,950.000.00 ON E-MAIL" <won31@rediffmail.com>
- Complement of the day "matanga"<matanga90@yahoo.co.th>
- ATTN: C E O "BARRISTER FRANK OKOH"<info@barrister.com>
- Dear Counsel. "Ms. Sandra Christine Jumonville" <peteradeyinka@yahoo.ie>
- Business Co-operation "Mr. Thomas Thorsen"<tgthorsen@blumail.org>
- Account Confirmation "CitiGroup"<officeposts11@aliceadsl.fr>
- VERY VERY IMPORTANT mary mensah <mensah_366@msn.com>
- Waiting "Kanba Kobbi" <OSONS@4u.com.gh>
- Congratulations===Your Email Was Selected!!! The Coca-Cola Bottling Company <info@coca-cola.net>
- VERY VERY IMPORTANT mary mensah <marymensahbassw@msn.com>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- FEDERAL MINITRY OF FINANCE BENIN "Mr.Uzor Okoye" <mr_jerryude020@yahoo.com>
- MRS. RUTHY W. GRANGER IS IN JAIL/ VAT/YELLOW TAG FEE AND CLE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- From : Erina Ibrahim Youssef. Princesses Erina <princesses1985@rocketmail.com>
- BE MY PARTNER IN THIS BUSINESS Sir Badmus <sms784784@ml1.net>
- Contact E. E. Okpomfon Chambers "Mrs. Maury Streicker"<maury.streicker@yahoo.com>
- VERY VERY URGENT mary mensah <marymensajhsaaa@msn.com>
- GOLD CARD. Western Union Pay-out Gold card <deskofficiall@sify.com>
- DID YOU INSTRUCTED MR. PETER WOO TO CLAIM YOUR INHERITANCE F... "International Standard Bank"<info_isb4@o2.pl>
- From Master Favour Ubah Favour Mutah <favourm11@laposte.net>
- FBI,GOOD NEWS, "ROBERT MUELLER"<robertmueller99@live.com>
- Fund Pickup- "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Hi Love, Faith Joseph <faith_joseph20@rediffmail.com>
- Attn Dear Lottery Winner Yahoo Lottery Award <webtee51@att.net>
- Attention: Beneficiary/Contact Skyline Courier Delivery Comp... "Dr.Ban Ki-Moon." <revjudela@gmail.com>
- Compensation for scammed victim "HER MAJESTY TREASURY U K" <info@hmtreasury.org>
- I Need Your Understanding Here James Williams <jameswilliams125@hotmail.com>
- PARTNER WITH ME HERE "MIKE WILLIAMS"<richowen2010@gmail.com>
- I Need You To Help Me (sent from abused email account)
- URGENT INVESTMENT mohammed abdul <mohammedabdul112@msn.com>
- Claim of FUNDS- "DR. GREG JOHNSON" <deskofficiall@sify.com>
- FROM JENNIFER Jennifer Mason <i123456i79@yahoo.com>
- Esteemed Compliments "Mr. Tony Kubi"<test@helios.ru>
- Guarantee package shippment. "MR. JAMES EGOBIAH" <deskofficiall@sify.com>
- REPLY ASAP.. 140 "TONY WOOD"<mrsgracedike@yahoo.com>
- PROJECT FINANCING nail-investment <admin@hbtele.com>
- FEDERAL BUREAU OF INVESTIGATION.(FBI) Anti-Terrorist and Mon... FBI DIRECTOR <deskofficiall@sify.com>
- DEPARTMENT OF INT'L AFFAIRS "MR. TIMOTHY F GEITHNER" <mr.timothygeithner@yahoo.com>
- (no subject) "DENIS MIKE"<denismike100@yahoo.com>
- URGENT HELP "Jessica woods"<jessicalove.23@br.com>
- Urgent Request "Daouda Eric Adama"<douda_adama@yahoo.com>
- Dear Friend SANUSI LAMIDO <lamidosanusi397@gmail.com>
- With Due Respect Mr Richard Moore <richard.moore4444@gmail.com>
- Congratulations Good News PLEASE OPEN THE ATTACHED FILE AND ... "YAHOO AWARDS CENTER." <webnnttrr551@att.net>
- VERY VERY URGENT mary mensah <marymensahbvgaac@msn.com>
- (TREAT AS URGENT AND GET BACK TO ME) "Director,Consults Payment Center" <admin@mroczna.net.pl>
- BUSINESS PROPOSAL !!! "Mrs Nora Wong"<info@turbotek.com.tw>
- For The Last Time What is going on , who is Jonathan T. Jeff... WESTERN UNION MONEY TRANSFER <w.unionmoneytransferbj@hotmail.com>
- FOR YOUR ATTENTION "Arthur Johnson"<98654325@aruba.it>
- INVITATION FOR JOINT PARTNERSHIP INVOLVING 18.8.M USD REPLY ... James Mark Brighton <web314098@att.net>
- Dearest, Beauty Musa <beautymusa50@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. "marrije kofi" <mr.marrijekofi@rocketmail.com>
- Respond Is Very Urgent. Rebecca Ansah <ansah_55@msn.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. "Rev. Martin Lazarow Geoffrey" <rev_lmg@blumail.org>
- CONGRATULATION FROM BMW OFFICE ZUMA <mma7711@gmail.com>
- Apply for Loan: "Ramsey Diva"<mr.ramseydva@mail.mn>
- Very Urgent you reply "Wilfred Agent" <wilfredagent@yahoo.co.jp>
- URGENT REPLY IS NEEDED "Amb. Mr Terence Patrick. McCulley" <cragidavid1@yahoo.com>
- URGENT MATTER Miss Mayor Klint <mayor.klnt@rediffmail.com>
- Investment Proposal Banda Stephen <willrenniesb@aol.de>
- I NEED YOUR HELP PLEASE "Anita Ahmed"<anita_ahmed@live.com>
- RE "INTERSWITCH TECHNOLOGY & BARCLAYS BANK" <info@atm.org>
- BARCLAYS BANK FOREIGN PAYMENT NOTIFICATION!!! Mrs.Linda Coke <ltllindack17@msn.com>
- CONTACT LINK EXPRESS COURIER SERVICE FOR YOUR COMPENSATION!!... "John Omar"<admin@ngasc.com.vn>
- From Harry I Need Your Consentz Harry White <admin@hbtele.com>
- U.S Treasury Department OfficeS "Ms. Terri Bradson"<info@admin.org>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Good information for you. "Mrs. Natalie J. Philips"<natbigred_09@blumail.org>
- From:Miss Erica Bongo Ondimba "From Miss Erica Bongo"<ericabongo@msn.com>
- Hello My Dear friend ,I am Mrs Kucera Keefe I Grave Your Ind... Mrs kucera keefe <mrskeefe02@live.com>
- Hello My Good Friend, james owusu <jowusu303@gmail.com>
- GREETINGS Western =?utf-8?Q?Union=C2=AE?= Money Transfer <proedbas@meduca.gob.pa>
- Dearest in the Lord Mrs.Mary Williams <mary.williams2011@w.cn>
- Very Urgent Kim Derrick <pooiujhhg3@msn.com>
- VERY URGENT....................ACT FAST "Capital Funds"<curlyred127@aol.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO PROMO"<elgordo.europromo@madrid.com>
- Bericht van de heer Kevin Roger CREDIT SUISSE BANK LONDON <kevinnrogerr@hotmail.com>
- URGENT ASSISTANCE:!! "Barrister Zain Bin Abidin"<barrister.zainbinabdin@mail.mn>
- Contact the NPECC immediately for your bank draft check "Mrs. Hilda Martins"<mrs.hilda.martins@financier.com>
- INVESTMENT/RETAILER (GET BACK TO ME A.S.A.P) "Mr Maben"<tye_maben@gmail.com>
- YOUR TRUST "MR OZLEN TUNCER"<xxxxyyyy2015@yahoo.co.uk>
- FROM UNITED STATE OF AMERICA "Mrs. Jenet Dibor" <dlhoski81@hotmail.com>
- Acknowledge "National" <vinfopcode@aol.com>
184 entries -- last updated: 2011-09-26 16:58 UTC
Sender domains:
- 1128.org (1)
- 4u.com.gh (1)
- admin.net (1), admin.org (1), aim.com (1), aliceadsl.fr (1), aol.com (2), aol.de (1), aruba.it (1), atm.org (1), att.net (6)
- bank-of-china.com (1), barrister.com (1), bbc.co.uk (1), blumail.org (4), br.com (1), btconnect.com (1)
- ccp.co.uk (1), cern.ac.cn (1), chia-tai.com.tw (1), co-operativbank.co.uk (1), coca-cola.net (1)
- diuvia.com (1)
- financier.com (1), furb.br (1)
- gmail.com (32), googlemail.com (1)
- hbtele.com (2), helios.ru (1), hmtreasury.org (1), hnoorbd.com (1), hotmail.co.za (1), hotmail.com (11), hotmail.fr (2)
- imf.org (1), info.com (1), iranniru.com (1)
- laposte.net (2), live.co.uk (1), live.co.za (1), live.com (5), lyfra.be (1)
- madrid.com (1), mail.com (1), mail.mn (2), mail1.ntegrator.com (1), marafiki.com (1), meduca.gob.pa (1), missionary.com (1), ml1.net (1), mroczna.net.pl (1), msn.com (11), mutualsj.com.ar (1)
- neostrada.pl (2), ngasc.com.vn (1), nova.net.cn (1)
- o2.pl (1), onlae.es (1), onslowcounty.gov (1), outbound2.pauspam.net (1)
- peopleorganisation.net (1)
- qixinggroup.com (1)
- ramatex.com.my (1), rbs.com (1), rediffmail.com (4), rocketmail.com (2)
- sify.com (6), stajnia.neostrada.pl (1), superposta.com (1)
- tc.ugatu.ac.ru (1), turbotek.com.tw (1)
- uem.mz (1), un.com (1), unionbin.com (1)
- videobank.it (1)
- w.cn (1), warner.com (1), web.com (1)
- yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (16), yahoo.com.au (1), yahoo.com.hk (1), yahoo.ie (1), yandex.ru (1), ymail.com (1), yopmail.com (1)
- zhot.net (1), zmedu.net (1)
Anti-fraud resources:
