|
|
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.
- Anticipating your urgent response. "Hussien Ahmed"<hussienahmed11@hotmail.co.uk>
- FROM CHARLES "Mr Charles"<lepy17@msn.com>
- NOTIFICATIONS..... "UNITED NATION/UNICEF CASH BENEFIT"<info@info.com>
- Re: "Mrs.Tessy Kelvin" <jonsam.shanes@tesco.net>
- You Emerged a Luckiest.Reply "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
- DO YOU NEED SOFT LOAN "LACAIXA FINANCE"<lacaixafinance@europe.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Attention My Dear Friend: "Mrs. Elizabeth Trujillo" <emailcares@blumail.org>
- Loan Application!! "International Money Lender's" <loansolutiondept@9.cn>
- Re: Please see Attached file for more details. "Katie Price"<meetkatie_price@hotmail.com>
- CONGRATULATIONS FROM WESTERN UNION TRANSFER WESTERN UNION MONEY TRANSFER <westmoney@rediffmail.com>
- Attn: Beneficiary, "ROBERT S. MUELLER, III"<system@tygih.com>
- NOTIFICATION!! Foster<admin@wc.com>
- Urgent reply needed Mr Abu Ali <alex_usman222@yahoo.fr>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- INTEREST RATE "Pascal W. Robertson" <robreew@msn.com>
- Dearest, Beauty Musa <beautymusa30@gmail.com>
- Your Emerged a Lucky..REPLY "GOLCHERT Dutcher"<ideypipe@yahoo.com>
- Open attached mail for your winning details and contact your... Award Notification <agentk.morgan@gmail.com>
- OFFICE OF THE DIRECTOR OF OPERATION ATM PAYMENT DEPARTMENT(CBA) Office File <office_0165@yahoo.com.ph>
- YOUR $5,000 DAILY PICK UP John William <johnwilliam.william@yahoo.com.ph>
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) "Mrs. Connie Stevens"<info@conniestevens.com>
- Re: Financial Action !!!! "RAZAK ROBERT" <info@atm.org>
- URGENT BUSINSESS RELATIONSHIP!!! "APPIAH"<mrsethadams@live.com>
- URGENT ASSISTANCE NEEDED Mrs Beate Biehn-Blank <biehnblank@optusnet.com.au>
- ATTENTION: BENEFICIARY, "Sanusi Lamido"<cbngover74@blumail.org>
- NOTIFICATION. "UNITED NATIONS/UNICEF CASH BENEFIT:®"<info@un.com>
- He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <officefile1043@yahoo.com.ph>
- FROM OFFICE OF THE U.S. SECRETARY OF THE STATE, VIEW THE ATT... "Mrs. Hillary Rodham Clinton"<Desai530i@aol.com>
- jp Morgan bank jp Morgan bank <mail.office00748765@virgilio.it>
- [! SPAM !] Re:Thank you for your response "Sam Morse" <tim2000@freenet.lu>
- MUTUAL BENEFIT MONEY TRANSFER JOIN HAND WITH ME "Dr.John C.C Chan{JP}"<sales-1@underpan.com>
- MUTUAL BENEFIT MONEY TRANSFER JOIN HAND WITH ME "Dr.John C.C Chan{JP}"<hongkonghsb30@ymail.com>
- Hello Dear Joseph Robert <josephrobert45@gmail.com>
- From Websiter "Websiter S. Alexander" <OSONS@4u.com.gh>
- Your ATM International credit Settlement.This is an Official... (sent from abused email account)
- From African Finance Union Commission United Nation <sillianwilliam@yahoo.com.ph>
- Dear Sir/Madam, "Ibrahim Sadiq Thariq"<ibrahimsadiqthariq@ovi.com>
- Your Financial Freedom Peter Mui <sstefffffan@neostrada.pl>
- From African Finance Union Commission Sillian William <sillianwilliam@yahoo.com.ph>
- FROM OFFICE OF THE U.S. SECRETARY OF THE STATE, VIEW THE ATT... "Mrs. Hillary Rodham Clinton"<nitnday@aol.com>
- FROM THE DESK OF:BARRISTER JOHN LARRY "Mr. John Larry" <cbn_gov99@yahoo.es>
- Lieber Freund!!! "Herr LEWIS AWELE" <herrawel@virgilio.it>
- Congratulations "Peugeot Automobile"<info@mail.org>
- CONTACT HIM TODAY Howard Smith <smithh@gmail.com>
- URGENT INVESTMENT ASSISTANCE Dato sri Anifah Haji Aman <jarek.lewandowski@neostrada.pl>
- CONGRATULATIONS YOUR PAYMENT $4.500,000.00 USD FROM HSBC BANK. MRS ROSE DOSSOU HSBC BANK <ooffice37@yahoo.com.ph>
- Attention, Beneficiary. WESTERN UNION OFFICE <office.work76@yahoo.com>
- This message is from FBI office headquarter in Benin Rep, Mark Lawrence <mlawrence0964@yahoo.com.ph>
- CONFIDENTIAL NOTICE. "DIPLOMAT JOHN MORGAN"<deliverymen@blumail.org>
- Re: Company Project "Investment Advisor to the Investor"<stephanie@neworiental.org>
- 2011 SHELL ONLINE PROMOTION "SHELL PETROLEUM COMPANY"<info@shelloilpromo.co.uk>
- STOP CONTACTING,THOSE PEOPLE ARE FAKE!!! "Rose Smith"<admin@idbrasil.org.br>
- Contact Mr,milton Daniel $5,000,000,00 million (sent from abused email account)
- (no subject) "Mr. Beuker Hendrik" <guidek@ufpr.br>
- UNITED POSTAL SERVICE FOR THE DELIVERY OF YOUR PACKAGE Sandy Williams <sandy44428@yahoo.com.ph>
- NOTICE. Abdulalh<admin@wc.com>
- Attn: Payment Notification of your ATM CARD of US$15.million. Office frll Frll <frllofficefrll@yahoo.com.ph>
- Your Compensation Bank Draft "Mr. Fred Patz"<info@compensation.org>
- Greetings from Mrs Mimi Alarabiya "Mrs Mimi Alarabiya"<malarabiya5@gmail.com>
- CONTACT MR WILLIAM Mr Gary Hill <mrgaryhill@yahoo.com.ph>
- indicate the registration code of EB-2520 "Mr.Mack White" <johnmark11059@yahoo.com.ph>
- BUSINESS RELATIONSHIP "MUKHTAR M HUSSAIN"<info@gmail.com>
- Most holy greetings from Mrs. Agatha Adams Agatha <agathaadam2007@yahoo.cn>
- HELLO vipmessage1@gmail.com
- HELLO "SUPP. STEVEN TIBANU." <vipmessage1@gmail.com>
- YOUR PAYMENT VIA WESTERN UNION "K. Andem" <richardharry0101@gmail.com>
- STATUS TRACKING!!! "ROSE ANDERSON"<statustracking2020@gmail.com>
- Contact UPS Now! james kadri <jameskadri@qatar.io>
- From Willy Varh victor@ens.cablered.com.mx
- =?US-ASCII?B?UExFQVNFIFJFQUQ=?= "BARRISTER GEORGE YAO" <dofi@ironimi.net>
- {Hello 07/10/2011}!! "Mr.Dom May"<dommay5@yahoo.com.hk>
- Hello!! Mr Ronald Foster <cwynar@neostrada.pl>
- Re: Gazetted Payment "Magnus Scheiber"<info@leras.com.tr>
- Let us handle it together. "Lee J. Chang"<no-reply@mail.hk>
- Urgent assistant. "Raphael Kamara" <kamaraf3000@gmail.com>
- ALERT! ALERT!! "Mr.Odein Ajumogobia"<hr@transpologistics.com>
- OFFICE OF THE U.S. SECRETARY OF THE STATE, VIEW THE ATTACHED... "Mrs. Hillary Rodham Clinton"<jlaudiofocus5@aol.com>
- Compensation Payment Notice'''''' "Mrs. Anna Moyes"<tes@test.com>
- Confidential Business "ibrahim azman"<hr@hanyastar.com>
- Urgent Job Offer "STATOIL ENERGY TEXAS"<info@statoilrecruitmenttesbranch.tk>
- UNITED NATION RECONCILIATION COMMITTEE. "UNITED NATION RECONCILIATION COMMITTE"<info@jindalsaw.com>
- Bj' claim!;{ stephbstpgat@aim.com } "Mrs J Brown, Esq"<ages22666@aim.com>
- 07/10/2011 Evangelical Message <rev.georgepalm2@virgilio.it>
- DID YOU KNOW THIS PERSON BEFORE? "Mr. William Kenneth" <drkelvinadam7@gmail.com>
- ~S-N: 6592/11~ "PUBLISHERS CLEARING HOUSE"<info@pch.com>
- contact united state irs "Mr.Douglas Shulman" <richardharry0101@gmail.com>
- Loan Proposal, "Mr, Albert Meyer" <trcomm@poczta.neostrada.pl>
- Award 2011 "Google CorporationX"<info@award.com>
- Your mailbox is almost full "WebMail Help Desk" <info@notice.com>
- CODE NO: (ATM-822) "United Nations Trust Funds" <info@united.com>
- Apply for your Loan @ 3% Interest Rate... Urgent Payment is ... Guarantee Trust Fund <info@guaranteetrustfund.com>
- ASIAN EDUCATION FOUNDATION "From Mrs. Schmitt" <worldbasiceducation.dorothy@gmail.com>
- IN AN ATTEMPT TO REACH YOU AGAIN "Monica Munoz (Mrs)"<armandomartin5@ibibo.com>
- GET BACK TO ME ASAP "BARR JACKSON WANG" <martha@phcwc.com>
- Will & Testament (Ref No:EIIB/09038/TF/0021/UK) "Mrs. Sarah Campbell"<info@sarah.org>
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH INT... "INTERNATIONAL LOTTERY COMMISSION"<besttimeinlife@international.com>
- happy to know you Love Baby <evon_baby04@yahoo.com.my>
- Re: MTCN 2411725360 FOR YOUR TO PICK "MR JOHN ROTRON," <officefile0872@yahoo.com.ph>
- =?iso-8859-1?Q?ATENCI=D3N_ESTIMADO_CLIENTE_!!!?= "FedEx Delivery company" <info@fedex.org>
- URGENT RESPONSE. "David Mayall"<davidmayall1@hotmail.com>
- Your last notification!!! "Mr. Fred Jose"<director012@netscape.net>
- From: Madam Purity Qaume Purity Qaume <purity3635241@msn.com>
- Loan Offer 2%APR martha Guttermann <mgcorporates@gmail.com>
- He is waiting to hear from you today with the information "REV. JAMES GOODLUCK" <officfil11@yahoo.com.ph>
- From: Madam Purity Qaume Purity Qaume <purity12125421@msn.com>
- From Hospital, Mrs Karen Wright <karenwright8751@msn.com>
- urgent "Peters"<robert.peters1@skymail.mn>
- From Hospital, Mrs Karen Wright <karenwright8752@msn.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "INTERNATIONAL MONETARY FUND [IMF]"<unitednation20112011@yahoo.com>
- From Hospital, Mrs Karen Wright <karenwright8753@msn.com>
- From Hospital, Mrs Karen Wright <karenwright8754@msn.com>
- Attention Please Mr.Khov Boun Chhay <b_taiho@yahoo.com>
- INVESTMENT CAN WE WORK TOGETHER?. "Majed Salman"<nest@batelco.com.bh>
- Seeking For Your Help!! "Mrs. Aisha Abdel Fattah Younes" <seeking4help@postafiok.hu>
- Mrs Lisandra Fernando. "FERNANDO"<mrslisafernando@aol.com>
- I NEED YOUR URGENT ASSISTANCE. Akiba Ruwa <akib5643@live.com>
- We have Gold bars, Dust for sale "Mr. Karimu Yaya" <karimu_yaya2007@yahoo.com.mx>
- I NEED YOUR URGENT ASSISTANCE! Ahmed Bello <amedszxbello7@msn.com>
- From:Halah Ikhlas Koury "Halah Ikhlas Koury"<halkoury@live.co.uk>
- Your Inheritance (Compliments) "James Mann LLP"<infojamesmann@gmail.com>
- I am Mr. Yuan Jin Yang Common wealth National Lottery <budrys.dr@neostrada.pl>
- Calvary Greeting To You In the Name Of God "Mrs Sonia Garcia"<soniagarcia2w766@yahoo.com>
- Microsoft Windows Award FIND THE ATTACHED PRIZE!! "Microsoft Windwos Award"<support021@awardclaim.co.cc>
- Re: YOUR URGENT ASSISTANCE IS NEEDED........................ =?utf-8?Q?S6-=E8=8B=8F=E6=99=93=E7=BA=A2?= <tom.kings212@yahoo.es>
- PAYMENT NOTIFICATION. "GOVERNOR OF CENTRAL BANK OF NIGERIA"<sender@cn.com>
- This is the twice of sending you this bellow message Citi Bank International Benin <citboffice@yahoo.com.ph>
- BUSINESS INTEREST "Dr. George Hanson" <info@george.com>
- DEAR PARTNER "LARRY GRAHAMS"<larrygrahams@att.net>
- Attention, Honorable Beneficiary/ Payment Officer Western Union "Welcome to Western Union®"<info@wu.org>
- UN NOTICE. TerryFoster<admin@wc.com>
- (no subject) "candace finance inc" <info@loan.com>
- GET BACK TO ME "Sean Freeman"<sean_freeman@accountant.com>
- MY REQUEST "KEN CHIGOZIEM"<kenchigoziem1@gmail.com>
- Business Proposal/Call me James Garvey <jamesgarvey17@yahoo.com.hk>
- Re: YOUR PAYMENT MTCN : 7630240543 "Mr.Jerry Mike" <wutransferbenin@gmail.com>
- Urgent Partnership Proposal Malik Karam <malik.karam@voila.fr>
- Its Mrs Elena From Russia., "Dimitri"<officee@ktbac.net>
- Re: beware of loan from the UK and any part of Africa "Loan Testimony" <prensa@cdmarchamalo.com>
- <<<<<<<<YOUR ASSISTANCE>>>>>>>>> Abdul Abdul <abdulmohasaeedsdd04@msn.com>
- Your Funds are Ready for pick-up Now "Mrs. Nora Igwe." <ecco2222@gmail.com>
- Sorry for the inconveniences, please do not be upset Mary Bernard <monella@networld.at>
- From: Madam Purity Qaume Purity Qaume <purity32658213@msn.com>
- re "Mrs rose ojo" <roseojo443@hotmail.com>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
- WHY THE SILENCE???...................... "RICHARD MORGAANA"<richard2011@blumail.org>
- Lucky Winner / Ref. NO.-RNL/01/1836547290/UK laura clayton <jl55784@aol.co.uk>
- =?utf-8?B?VXJnZW50IEluZm9ybWF0aW9uIFJlZ2FyZGluZyBZb3VyIFBheW... "Urgent From Mrs. Annie Walters" <mariam.abacha56@yahoo.com>
- YOUR CONSIGNMENT OF USD$7.2 M HAS LEFT TO LONDON SI... "Lyda Anderson"<unitednation@unitednation.com>
- Hii2 Majid Al futtaim <konmag.biuro@neostrada.pl>
- jp Morgan bank jp Morgan bank <mail.office011237751@virgilio.it>
- MTCN Numbers: # 0352193566 TONY MONTI <ababc153@yahoo.com.ph>
- From: Madam Purity Qaume Purity Qaume <purity52525252@msn.com>
- From: Madam Purity Qaume Purity Qaume <purity65254215@msn.com>
- =?iso-8859-1?Q?Call+27-735_525_782=2CTo_claim_Your_Prize_of=... 2011 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION <promotion69@rediffmail.com>
- CONTACT UBA BANK OF AFRICA FOR YOUR URGENT TRANSFER Rev Paul Chukwudi <officefile0042162266@yahoo.com.ph>
- From:Miss Grace B.Mujuru "Miss Grace B.Mujuru" <g.mujuru56@gmail.com>
- FROM MRS.JULIET KADIOGO. jjj_ k40 <jjj_k46@msn.com>
- (no subject) "2011 MEGA MILLIONS LOTTERY" <info@systemuadministrator.pl>
- ATM Card... Jeff Green <jeff_g2222220@virgilio.it>
- PAYMENT INVESTIGATION DEPARTMENT "Rev.Frank Williams" <rev.franltn_w45@yahoo.es>
- Offer!! "U.N PROMO" <un@zajil.net>
- ATTENTION: VALUED CUSTOMER , , "Mr.Hubert Zita" <ndu02@rediffmail.com>
- BE INFORMED "BMW AUTOMOBILE"<info@lee.com>
- (no subject) Lisa Breckman <lisabreckman@gmail.com>
- Top years to you, Mrs finchi Barna <finchibarna1@yahoo.com.ph>
- SUPPLY ORDER(COME AND SUPPLY) NELSON KOFI <golddustoffer2010@gmail.com>
- From: Madam Purity Qaume Purity Qaume <purity365265854@msn.com>
169 entries -- last updated: 2011-10-08 17:02 UTC
Sender domains:
- 4u.com.gh (1)
- 9.cn (1)
- accountant.com (1), aim.com (1), aol.co.uk (1), aol.com (4), atm.org (1), att.net (1), award.com (1), awardclaim.co.cc (1)
- batelco.com.bh (1), blumail.org (4)
- cdmarchamalo.com (1), cn.com (1), compensation.org (1), conniestevens.com (1)
- europe.com (1)
- fedex.org (1), freenet.lu (1)
- george.com (1), gmail.com (24), guaranteetrustfund.com (1)
- hanyastar.com (1), hotmail.co.uk (1), hotmail.com (4)
- ibibo.com (1), idbrasil.org.br (1), info.com (1), international.com (1), ironimi.net (1)
- jindalsaw.com (1)
- ktbac.net (1)
- lee.com (1), leras.com.tr (1), live.co.uk (1), live.com (2), loan.com (1)
- mail.hk (1), mail.org (1), msn.com (14)
- neostrada.pl (5), netscape.net (1), networld.at (1), neworiental.org (1), notice.com (1)
- optusnet.com.au (1), ovi.com (1)
- pch.com (1), phcwc.com (1), poczta.neostrada.pl (1), postafiok.hu (1)
- qatar.io (1)
- rediffmail.com (3)
- sarah.org (1), shelloilpromo.co.uk (1), skymail.mn (1), statoilrecruitmenttesbranch.tk (1), systemuadministrator.pl (1)
- tesco.net (1), test.com (1), transpologistics.com (1), tygih.com (1)
- ufpr.br (1), un.com (1), underpan.com (1), united.com (1), unitednation.com (1)
- virgilio.it (5), voila.fr (1)
- wc.com (3), wu.org (1)
- yahoo.cn (1), yahoo.com (7), yahoo.com.hk (2), yahoo.com.mx (1), yahoo.com.my (1), yahoo.com.ph (17), yahoo.es (3), yahoo.fr (1), ymail.com (1)
- zajil.net (1)
Anti-fraud resources:
