|
|
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.
- A FRIEND IN NEED IS A FRIEND INDEED "Pavel Khodorkovsky Family" <pavelkho@gmail.com>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <golddustoffer2010@gmail.com>
- United States Marine Corps. IRAQ 88 "Sgt Ryan Mayes"< sgtryan22mayes@hotmail.com>
- Worth Trying "Terry Anderson"<piroddi13@yahoo.cn>
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation"<johnwill@yahoo.cn>
- YOUR BANK DRAFT maureen carlos <maureen_carlos1940@virgilio.it>
- Mrs Karen Allen. "Mrs Karen Allen"<mrsallen011@yahoo.com>
- GREETINGS TO YOU FROM MRS.MARIAH FABBRIS Mariah Fabbris <ms.mariahfab@gmail.com>
- Congratulations!!! "EuromillionInerternational"<euroseguros@europe.com>
- Uk Award Promotion (View the attached file) Uk Award Promotion <awardscontactoffice@gmail.com>
- Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
- FROM DR.JOHNSON OWUSU OWUSU JOHNSON <owusujohnson2010@gmail.com>
- Hep "Joseph Tan"<User>
- Re:-Help "Mr.Samuelson Moore" <abn_ambronex@hotmail.com>
- Contact Mr.Mr. Kelvin Williams Now For Your ATM CARD NOW "Daniel McMullen"<admin@chia-tai.com.tw>
- NY FBI NEEDS YOUR IMMEDIATE COMPLY "nyfbi@fbi.gov" <boabb_plc@yahoo.fr>
- I NEED YOUR RESPONSE "MRS. Linda Paul Halley"<lindahalley2@gmail.com>
- We wish to notify you again John Lake <mirosaw.sudomir@neostrada.pl>
- Kindly Read and Get back to me "Mrs. Rosemary Brown"<rbrosmarybrown00@gmail.com>
- GOOD NEWS SCAMMED VICTIMS "Mr. Ban Ki-moon"<admin@namdan.gov.vn>
- Your Compensation Fund Worth $1,000,000.00 USD COMPENSATION AND FINANCE HOUSE <info@compensation.com>
- Honest Foreign Partnership requested "Investment Partnership VAL"<walterjr@ouronet.com.br>
- From Mrs Favienne Kone. favienne kone <faviennehhs07@msn.com>
- Can I Confide In You? Respond.... "Sgt.Scott Perry"<sgtscootperry2@hotmail.com>
- (no subject) (sent from abused email account)
- Attention "Ali musa" <ali_musa003@yahoo.fr>
- Re... john john <jtonyya6@msn.com>
- HELO Wong Hui <wong2hui@hotmail.com>
- =?US-ASCII?B?RGVhciBSZXNwZWN0ZnVsIE9uZS4=?= "From:Mr Ubah Peter" <ubahpeters@phoxic.net>
- Dearest in the Lord, MRS MARY WILLIAMS <test2@njgl.gov.cn>
- Greetings to you and every members of your family "Frank Diallo."<frankdialo@mail.com>
- From Mr Tertius Kabore. Tertius Kabore <tertiuskabore10106@msn.com>
- COMPENSATION HEAD OFFICE DEPARTMENT "Mr Princess Lowert"<info@mrsprinces.org.com>
- =?UTF-8?Q?E-ticket_number=3A_890231AN-333?= "Terry Avery" <claims_officebecber@yahoo.cn>
- hi wong hui <hui2wong@hotmail.com>
- Your Attention Please. Mohd Ghazali Bin Mohd <abdlaw0099@msn.com>
- Hello, SARAH EDGARD <favourharuna2@yahoo.co.uk>
- hi hassanax20x20@katamail.com
- HELLO, "amanda_4-5@libero.it" <amanda_4-5@libero.it>
- Compliments "Jack John Wood LLP"<jjwoodllp@gmail.com>
- CAN I TRUST YOU? Dwayne Zachary <jmrjrdwc@yahoo.com.cn>
- 27/09/2011 "Mrs. Koh Li Peng"<info@kohpeng.org>
- From: Chief Auditor. BANK ADMINISTRATION CO- <officer-uk@london.com>
- Contact Barr. Daniel Goh at sch@soyof.com "Samuel C.H" <sstefffffan@neostrada.pl>
- U.S Treasury Department OfficeS "Ms. Terri Bradson"<info@admin.org>
- (no subject) BERNIE WILLIS <arcticarrow@gci.net>
- READ AND REPLY!!! "Mr. William Parker"<mrwilliamparker7@sify.com>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- Crude Oil Sales Venture Partnership. "Engr Paul Gerrad." <cwynar@neostrada.pl>
- Please reply my mail Urgently. "Mr. GOODLUCK" <ik.ki173@msn.com>
- From Philip Morgan "Mr Philip Morgan" <investcontactuk@yahoo.co.uk>
- Email information "Postcode Lottery promotion"<infosu01@aol.com>
- hi hassana_1112@katamail.com
- (OFAC)U.S Treasury Department "OFAC)U.S Treasury Department"<info@admin.org>
- Your Urgent Attention Needed, Very Important.. imf@investigation.org
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
- Good Day "VODAFONE LOTTERY" <vodafonelottery@london>
- ACCOUNTANT GENERAL OF THE FEDERATIONS (AGF) "ACCOUNTANT GENERAL OF THE FEDERATIONS."<info@fmf.org>
- I SENT YOU MONEY Western Union Money Transfer <marilyn8123@att.net>
- Attention Please Mr.Taiho Bone <b_taiho@yahoo.co>
- UKNL 2011 Announcement UKNL Desk <uknkdesk@mail.com>
- PAYMENT RELEASE NOTIFICATION. "WORLD BANK GROUP"<info@worldbank.org>
- COCA-COLA-COMPANY !!! "COCA-COLA COMPANY" <info@norma.net>
- Dear Beneficiary "VODAFONE LOTTERY ONLINE PROMO UK"<infect@infectcma.org.cn>
- Your Certified Bank Draft "Dr Paul Jaja"<info@admin.org>
- FROM EXCHANGE CONTROL DEPARTMENT "OFFICE OF THE DIRECTOR"<info@gmail.com>
- Notification of Your Inheritance Payment "John Fanzi"<info@gkzbilisim.com>
- Dear sir/ma "Ken Murphy"<Info@cast.net>
- re: waiting to hear from you SANUSI AMINU LAMIDO <sanusilamidoprivateemailxyz@gmail.com>
- Hello dear "Hanae Kimura"<hakimura@ovi.com>
- Please reply my mail Urgently. "Mr. GOODLUCK" <ik.ki276@msn.com>
- [! SPAM !] Re:Thank you for your response "Sam Morse" <tim2000@freenet.lu>
- Sample Order "Stefan Al Simkins"<alcone_accounts@yahoo.co.uk>
- I await your urgent response. "william.botchway@hgtbb.org" <William.Botchway@hgtbb.org>
- Canadian Representative Is Needed Urgently. "John Stuart"<johnstuart@blumail.org>
- I HAVE BEEN TRYING TO REACH YOU. "MR. ROBERT CHEN"<mr.robertchen86@yahoo.com>
- Dear Friend Barr Tony Johnson <tonyjohnson_tj20062006@yahoo.com.cn>
- GOOD NEWS FOR YOUR BANK DRAFT DELIVERY "Amos John" <efccefcc0009@yahoo.com>
- GOOD DAY DEAR FRIEND, Thomas Owusu <thommbvowi@msn.com>
- OFFICE OF THE U.S. SECRETARY OF THE STATE, VIEW THE ATTACHED... "Mrs. Hillary Rodham Clinton"<bmxxer34@aol.com>
- Dear Beneficiary USD$2.500.000 directed in cash credited to ... Mrs Angela Tony <secreatry@globomail.com>
- funds "Gen. Craig A. Franklin" <gcfranklin@virgilio.it>
- The Clearing House Payments Company L.L.C. "Miss. Julia Frank"<info@clearinghouse.com>
- Final Notice "Microsoft" <notice@msn.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! info.barr.obtchambers@gmail.com
- CONTRACT #: MAV/FGN/MIN/009(Barclays Bank London) "Barclays Bank London"<ted@eprofits.com>
- HELLO Linda baby <lindababy@itimes.com>
- Assist Us linda drogba <lindrogba018@gmail.com>
- My Dear Beloved in the Lord "Praskovia Batovich" <info@itbox.ro>
- Greetings please help me. "Barbara Norman Cole"<barbara@vodatone.co.uk>
- ATTN: C E O "BARRISTER FRANK OKOH"<info@barrister.com>
- GOOD-DAY. Grace Orach <grace23126@att.net>
- (no subject) "Mrs Carley Burnell." <info@news.com>
- Re: Confirm Receipt. "Mr. Vincent Lau"<schase9999@aol.com>
- Re: Confirm Receipt. "Mr. Vincent Lau"<Quixdoc@aol.com>
- WINNING NUMBER:GUK/877/798/0147 "Google CorporationX"<info@award.com>
- Re: Confirm Receipt. "Mr. Vincent Lau"<xoxbabzoxo@aol.com>
- Re: Confirm Receipt. "Mr. Vincent Lau"<williams57@aol.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY. "Mrs Susan Derrick"<tester@aksprendimai.lt>
- (no subject) Abbas <info@mail.com.my>
- DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK "CENTRAL BANK OF NIGERIA"<alessandro.zollo@i-csr.it>
- ATM WORLD BANK COMPENSATION UNIT "COMPENSATION UNIT"<paymentdepartmentnig@googlemail.com>
- URGENT jackusman2008@yahoo.co.uk
- Re: Pick up your ($5,000) payment by western union "Mr. Roland. K. Illona" <informationcenter2020@gmail.com>
- May the peace of GOD be upon you. "Mrs Koh Li Peng"<test@makeminepink.com>
- Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
- FROM HORN SOKCHAN "Horn"<services@mtnfastmail.com>
- EURO MILLIONS WINING NOTIFICATION 2011 "EURO MILLIONS LOTTERY"<postmaster@otoparcatreni.com>
- A FRIEND IN NEED IS A FRIEND INDEED "Pavel Khodorkovsky"<pavelkho@gmail.com>
- Google 11th Anniversary Awards. "Dr. Jack Denis (Google Management)"<contact@l-p-i.net>
- Hope I can count on you. Clem Badru <clembadru@office.net>
- =?iso-8859-1?Q?ATTENTION_?= =?iso-8859-1?Q?THIS_IS_AB?=
=?i... =?iso-8859-1?B?QVRNIENBUkQgSU5URVJOQVRJT05BTCCu?=
<atmcardintl_qatar.io@qatar.io>
- Unread Message "KATHLEEN TIERNEY"<kt@kt.co.uk>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
- Re: Payment Notification Letter "Dr. Mike McCann"<nasapaymentenquirescentre@gmail.com>
- This is for your previous effort and contributions to me. "Rosalyn Chuck"<ryan@comettityres.com.au>
- AWAITING YOUR RESPONSE TO THIS MAIL "MR PHIL BATES"<j_mr57@yahoo.com.hk>
- Importation of Assorted Frozen Seafood products Amite Group of Company Ltd AGCL-Benin <amitegroupcom229@yahoo.com>
- From Mrs Favienne Kone. Favienne kone <favienneskx0125@msn.com>
- GOOD NEWS Big Big Uk National Lotto <chiochi2013@gmail.com>
- Director poi0031@fastcontrol.in
- Dear respectful one, KABLAN DJIMI WILLY <kablandjimiwilly@hotmail.com>
- Business link from Libyan "ali"<omarali4457@yahoo.com>
- CLAIM "Barr. Parker Mike Kumalo"<mrmikekumalo@ymail.com>
- CONTACT FEDEX COURIER FOR FINAL DELIVERY OF YOUR CONSIGNMENT. "Mr.Kumu Logo" <kenwin0303@yahoo.fr>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
- Attorney to Col Mommar Gaddafi "Hakeem"<chasenewyork@w.cn>
- AN ATTEMPT WAS MADE TODAY TO CLAIM YOUR FUND. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Postcode Announcement "NL"<infopostinfopost@aol.com>
- Mrs Victoria Solomon (writing from Chu De General Hospital) Mrs Victoria Solomon <mrs.victoriasolomon@live.com>
- Attn Dear Lottery Winner Yahoo Lottery Award <webtee53@att.net>
- Mrs.Rachael Stewart. "Mrs.Rachael Stewart." <mike.azike@gmail.com>
- Matter that needs your attention "shahrin"<john@yahoo.com>
- VIEW THE ATTACHMENT MESSAGE AND REPLY URGENT "YOU HAVE WON US$2,950.000.00 ON E-MAIL" <won56@rediffmail.com>
- Re: Your Payment Directive..... "Jenet Michael"<jenet_michael@ibcgi.com>
- kindly get back to me Dr Kingsley moghalu <williangropo@uol.com.br>
- WAITING FOR YOUR RESPONSE "Vivian Chinamasa"<rvires@aol.com>
- THIS MESSAGE IS FROM (FBI) FEDERAL BUREAU INVESTIGATION YO... FBI FEDERAL BUREAU INVESTIGATION <emma_raph2@yahoo.fr>
- (no subject) "Loans That Change Lives....." <loansunit@w.cn>
- WAITING FOR YOUR RESPONSE "Vivian Chinamasa"<rantaki2001@aol.com>
- VERY VERY URGENT mary mensah <marymenhdsavv@msn.com>
- MTCN :# 822-262-3510 WESTERN UNION <sweetpea8766@yahoo.com>
- Family Relocation "E. Bongo"<piercedav@aol.com>
- I await your urgent reply. Stella Tricia <st_tricia20020@yahoo.co.jp>
- THIS MESSAGE IS FROM (FBI) FEDERAL BUREAU INVESTIGATION YO... FBI FEDERAL BUREAU INVESTIGATION <raph_udoh5@yahoo.fr>
- THIS IS YOUR OPPORTUNITY TO RECEIVE YOUR ATM CARD/YOUR FUNDS Mrs Helen Egobia <lindawilliam044@superposta.com>
- Congratulation!! "Dr.David George" <devidgeorge@hotmail.com>
- PLEASE ASSIST ME; "PLEASE ASSIST ME;" <johnpaul00g@yahoo.cn>
- WAITING FOR YOUR RESPONSE "Vivian Chinamasa"<kennybob34@aol.com>
- For Your Interest: "Shunji Takeshi" <v093873@gmail.com>
- REFERENZ NUMMER: EDI/25456009/ESHWDILOOKMP "DON MANUEL MANOLO"<eu.brbel@blumail.org>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<rose@spectranet.com.net>
- Award Notice!!! "Jorge Machunga" <jmuchanga@uem.mz>
- INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US... Barclays Bank Plc <sartini@bpptk.esdm.go.id>
- Gold Card-- Western Union Pay-out Gold card <deskofficiall@sify.com>
- Dear Respectful One. "ubahpeter1@cantv.net" <ubahpeter1@cantv.net>
- Beloved friend "Rahanatul Rahiza"<admin@aqcx.com>
- THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFI... "Rev.Lewis Meggin" <grummax14@peoplepc.com>
- GLOBAL SECURITY COMPANY & DIPLOMATIC SERVICES ben rigobert <gloseccompany0022@yahoo.com>
- Yours in Service Barrister Thomas Thompson Esq <info@office.org>
- Hello!! Mr Ronald Foster <cwynar@neostrada.pl>
- COURIER" COURIER" "ALHAJI SULEIMAN MAITAMA JIMETA"<info@consultantcardo1.com>
- Lets Partner together "Sen.Bassey Edet Otu"<ladamospharm@yahoo.com>
- Re:Your payment "UK TREASURY"<uktr00001@aruba.it>
- Confidential vivica doe <vivicadoe@yahoo.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- {High-Scoring-Spam} CEO/Manager "Mr.D Rot"<dajrot@gmail.com>
- Money Gram Office "Money Gram Office" <office234file@gmail.com>
- I need your help.(Open the attachment for Details) Michael <davelumka@gmail.com>
- URGENT "US$15,000,000.00" <alexanderson0047@webmail.co.za>
- ATM VISA CARD VALUE $2.5M (ATM CODE -0811) "Ms.Inga-britt Ahlen" <diamondbankplc04@yahoo.fr>
- Dogster: every dog has a webpage! "Dearest Beloved one," <mrs.fatimatariq110@w.cn>
- MONEY GRAM PAYMENT "Mrs.Penny B Williams." <mrs.penny@hotmail.com>
- Your payment of $11.4Million Us Dollars "United Nations Ron Prosor" <consultant501@hotmail.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi. Mrs Judith Trabelsi <erfzez41@msn.com>
- Re... drjohn tony <jty115@msn.com>
- KINDLY REPLY (READ FOR MORE DETAILS) "The Manager Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)"<manager12@w.cn>
- FUND PICKUP--- Foreign Remittance Bank Of America <deskofficiall@sify.com>
- From Mustapha Salim mustapha salim <mustaphasalim2000@gmail.com>
- From Mr Tertius Kabore. mrtertius Kabore <mrtertiuskabore1@msn.com>
- AVAILABLE FOR PICKUP {MTCN} Western Union Money Transfer <info@western.com>
- AMERICAN SOLDIER NEEDS YOUR HELP MAJOR SELMA LINDA GEORGE <fb_coordinate@usa.com>
- CONGRATULATIONS BENEFICIARY! RESERVE BANK OF INDIA <rbionlinedesk@rbi.in>
- From Joel Desire Joel Desire <kklinda0225@yahoo.co.jp>
- Better days greetings to you. "Lucy Eya."<info_lucy@ymail.com>
- 1 Flag this message FLAG URGENT REPORT FROM U.S GOVERNMEN... ATTN:\\\\ <info@usafrn.gov>
- Especially For You "Joseph Numas"<adolamp@gmail.com>
- Secretary to Federal Ministry of Finance InfoUsaembassy Usaembassy <usaembassyinfo@yahoo.fr>
- Proposal!!! "Mr Jack David"<info@mail.com>
- PRIVATE AND CONFIDENTIAL First National Bank of South Africa <dr.felixcollins5@hotmail.co.za>
- hi friend firmcontact <gimpiszczac@neostrada.pl>
- Urgent Project/ Negocio Urgente "Teodoro Obiang Jr." <pitmiguelabad@gmail.com>
- May the peace of GOD be upon "Mrs. Koh Li Peng"<peng11@yahoo.com.hk>
- From Mr Tertius Kabore. mrtertius Kabore <mrtertiuskabore12@msn.com>
- CALL MR EMMANUEL +22998892244 TODAY FOR YOUR MTCN BEEN SENT WESTERN UNION <philipd@inbox.com>
- BARCLAYS BANK PLC. BARCLAYS BANK PLC <baklysbak_plc02@msn.com>
- (no subject) "Stephen Glenn" <StevenOsteve_101@hotmail.com>
- Good Day..!!! "Mr Thomas Brown"<info@medicalprof.org>
200 entries -- last updated: 2011-09-28 18:01 UTC
Sender domains:
- admin.org (3), aksprendimai.lt (1), aol.com (11), aqcx.com (1), aruba.it (1), att.net (3), award.com (1)
- barrister.com (1), blumail.org (2), bpptk.esdm.go.id (1)
- cantv.net (1), cast.net (1), chia-tai.com.tw (1), clearinghouse.com (1), comettityres.com.au (1), compensation.com (1), consultantcardo1.com (1)
- eprofits.com (1), europe.com (1)
- fmf.org (1), freelotto.com (1), freenet.lu (1)
- gci.net (1), gkzbilisim.com (1), globomail.com (1), gmail.com (25), googlemail.com (1)
- hgtbb.org (1), hotmail.co.za (1), hotmail.com (10)
- i-csr.it (1), ibcgi.com (1), inbox.com (1), infectcma.org.cn (1), itbox.ro (1), itimes.com (1)
- kohpeng.org (1), kt.co.uk (1)
- l-p-i.net (1), libero.it (1), live.com (1), london (1), london.com (1)
- mail.com (3), mail.com.my (1), makeminepink.com (1), medicalprof.org (1), mrsprinces.org.com (1), msn.com (15), mtnfastmail.com (1)
- namdan.gov.vn (1), neostrada.pl (7), news.com (1), njgl.gov.cn (1), norma.net (1)
- office.net (1), office.org (1), otoparcatreni.com (1), ouronet.com.br (1), ovi.com (1)
- peoplepc.com (1), phoxic.net (1)
- qatar.io (1)
- rbi.in (1), rediffmail.com (1)
- sify.com (4), spectranet.com.net (1), superposta.com (1)
- uem.mz (1), uol.com.br (1), usa.com (1), usafrn.gov (1)
- virgilio.it (2), vodatone.co.uk (1), voila.fr (1)
- w.cn (4), webmail.co.za (1), western.com (1), worldbank.org (1)
- yahoo.cn (4), yahoo.co (1), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (11), yahoo.com.cn (2), yahoo.com.hk (2), yahoo.fr (7), ymail.com (2)
Anti-fraud resources:
