|
|
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.
- From Abdul Hassan(Libya) Abdul Hassan <abdhas54@yahoo.com.ph>
- YOUR COMPENSATION FUND WORTH $1,000,000.00USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- URGENT RESPONSE NEEDED Rbs Group <rbs.group@ymail.com>
- Annual Prize 2011. "SUPERENALOTO International"<jason@3arrow.com.tw>
- YOUR PAYMENT IS READY TRACK MTCN:2933450361 Western Union <ganagbala37@yahoo.com.ph>
- I am Mrs Amina Farooq From Libya Mrs Amina Farooq <mrsamina.farooq@yahoo.com.ph>
- (no subject) "DR.john uba \(ESQ\)" <office_file12393@yahoo.com.ph>
- Atten: Friend Majid Asadi <majidasadi.majid@gmail.com>
- Charity Offer "J. A Martinez"<coperil@holistica.com.br>
- *****SPAM***** Dear Friend "Mr. Jackie Gallop"<mr.jackiegallop@cantv.net>
- A FRIEND IN NEED IS A FRIEND INDEED "Pavel Khodorkovsky"<pavelkho@gmail.com>
- Contact Your Ambassador For About Your Fund "US.EMBASSY NIGERIA" <officce.office8@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) Imf Office <contactimf_office@yahoo.com>
- SWIFT CREDIT CARD PAYMENT Pius Anyim <sec_fgn.nigeria@yahoo.com.ph>
- DO WE PAY THEM. TM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Attention "YOUSF MUSTAFA"<brian@ascentex.com.tw>
- Possible Spam : COMMITTEE ON SCAMS AND COMPENSATION "UNITED NATIONS WORLD BANK ASSISTED PROGRAM" <info@rcctvm.com>
- (no subject) Jane Dossou <jdossou33@yahoo.com>
- ACCELERATED LOAN AG "ONLINE"<acceleratedloan@rocketmail.com>
- Hello Darra Sandrine <darrasandrine2@yahoo.com.vn>
- From Williams Smith Williams Smith <w_simth011@yahoo.com.ph>
- MY Dear Friend in the Lord Please i need your help "From Mrs.Sarah Olive Joseph" <dv_123e@yahoo.com.ph>
- IMMEDIATE RESPONDS REQUIRED Mr. Don Baker <donbaker1020@yahoo.co.jp>
- LETTER OF INTENT MrsElizabeth <delna@qatar.io>
- MAY GOD BLESS YOU "Mrs.Rose Najao" <rosenajao11@hotmail.com>
- Dubai International Financial Center Loan "Dubai International Financial"<dubaifinanceloan@nead.ufmt.br>
- BEST REGRARDS Aisha Gadaffi <gadaffi_a@yahoo.com.ph>
- Personal (Not Junk) "Bernard Williams"<suzanne@mail.laboratoriolmc.com.br>
- HELLO' This Message Is Respectfully Yours!, Preciuse Kipkalya <preciusekip@gmail.com>
- Querido y amado, puedo confiar en ti? "Mrs. Lucia Adams" <investimf2011@rediffmail.com>
- OUR REF: CBN/FMF/CBX/021/07/010. 29/10/2011 "Mr Paul Anthony"<infor@fmf.gov.ng>
- Re: Message Laura Cowan <laurakowan@yahoo.co.th>
- MTCN :5613261015TO PICK UP YOUR $6000.00 OK "DR.JOHN WILLIAM" <officefill66@yahoo.com.ph>
- Contact Him Now. "Dr. Malik Ali."<data@keyin.cn>
- HOPEFULLY Jennifer Mason <i123456i79@yahoo.com>
- Re: YOUR PAYMENT NOTIFICATION VIA ATM MASTER CARD!!!! ..rdp. "US GOVERNMENT ACCOUNTABILITY OFFICE."<webmaster@edudracena.com.br>
- MR.DJIBRIL ABDOULAYE. DJIBRIL ABDOULAYE <djibrilabdoulaye@laposte.net>
- FINANCIAL TRANSACTION FINANCIAL TRANSACTION <alex_joe013@yahoo.com.ph>
- Change of ownership deal. "Legal Rep Emeka"<legalrepemekaa@yahoo.co.jp>
- Hello. "Mrs R James"<mrsjames@mail.org>
- PAYMENT NOTIFICATION. "THE CENTRAL BANK OF NIGERIA"<superman@localhost.com>
- SCAMMED VICTIM / US$500,000.00 BENEFICIARY.REF / PAYMENT COD... "UNITED NATIONS"<tim.stein@wrestletalkradio.com>
- Dear Friend, "mahammed abdallah" <evelyn-addison@scottsng.com>
- Hello Friend Margareta Schmidt <margaretaschmidt91@yahoo.com.ph>
- From Miss LINDA AKEEM Miss Linda Akeem <kklinda2005@yahoo.com.ph>
- Claims Receipt Office "BILL GATES FUNDS FOUNDATION" <office@mail.com>
- hi Ella Konate <ellakonate11@yahoo.com.ph>
- Urgent Respond from Mrs. lilian chen lilianlilianche <lilianchenchenlilianchenchen@gmail.com>
- Kindly Read the Attached Letter of Notice UK NATIONAL LOTTERY <uknlotter002@london.com>
- Urgent attention!!! Darra Sandrine <darrasandrine3@yahoo.com.vn>
- (no subject) kaf <kafandoidriss@gmail.com>
- OOD DAY FROM MR MAXWELL GREGORY IAMW WAIING FOR YUOR URGENT ... MR MAXWELL GREGORY <offiiicefile86@yahoo.com.ph>
- I REPOSE ABSOLUTE TRUST AND HOPES IN YOU Ibrahim Alii <aliiibrahim60@yahoo.com.vn>
- Congratulations "Congratulations"<quincyseguros98@yahoo.com>
- Good Day Dear, Pastor Felix Oji <markobi96@yahoo.com.ph>
- Mrs. Joy Gardner (From London, UK ) "Mrs. Joy Gardner"<mothere3@gmail.com>
- Read To Understand A Solution To Your Victim Payment. "Mrs. Ann Inaer"<sales@rogermo.com>
- Head Of United Nations Under-Secretary Ms.Carman L.Lapointe <andy@btsn.com.tw>
- Urgent Information "Mrs. Selina Greenwood"<info@selinagreenwood.internetlottery.org>
- REFERENCE NUMBER:RGM-1313 "John Imrie" <john@imrie.net>
- Re: YOUR PAYMENT NOTIFICATION VIA ATM MASTER CARD!!!! ..rdp. "US GOVERNMENT ACCOUNTABILITY OFFICE."<info@amazonclipper.com.br>
- YOUR PAYMENT "WESTERN UNION PAYMENT SOLUTION"<postmaster@junipertec.com>
- TAKE THIS MATTER URGENT BEFORE IT WILL BE PROBLEM. "Robert Muller." <gggggggggrrrrrrrrrrrrrrrrrrrrr@yahoo.com.ph>
- Read To Understand A Solution To Your Victim Payment^ "Mrs. Ann Inaer"<allenoei@naturewood.com.sg>
- Dear Respectful One Magali Sawa <erlbit411@yahoo.co.th>
- Attention Beneficiary, Western Union Money Transfer <officeo29@yahoo.com.ph>
- CONTACT MONEY GRAM OFFICE FOR YOUR FIRST PAYMENT MONEY GRAM <detaoffice33@yahoo.com>
- Hello please help me "Barbara Cole"<geil@mail.kz>
- FROM THE DESK OF MR MOHAMMAD YOUSSEF WESTERN UNION DIRECTOR WESTERN UNION OFFICE <paulwm007@gmail.com>
- Information Engr Kentas Anderson <kentas_anderson@sify.com>
- Compensation Payment Notice "Mrs. Anna Moyes" <info@un.org>
- thank you for your help Mr bendi Allo <mrbendiallo@yahoo.com.ph>
- Dearest one, tagromellisa26@hotmail.fr <tagromellisa26@hotmail.fr>
- CENTRAL BANK OF NIGERIA REMITTANCE ADVISE. "REMITTANCE DEPARTMENT.CENTRAL BANK OF NIGERIA."<info@cbn.org>
- HELP ON INVESTMENT! "Godwin Gayeh"<godwingaye1@yahoo.cn>
- Greetings From Mr.Patrick Joseph "Mr.Patrick Joseph" <mrpatrick045@gmail.com>
- Claims Prize Lars Becker <cunha@zap10.com.br>
- !! YOUR PAYMENT IS READY !! "British Government, World Bank/ United Nations Organization"<customercare.websitecomms@websitecomms.com>
- PRODUCT LINE SUPPLY TENDER Ben Umar <benumar35@yahoo.co.th>
- Hello "lorita ndiany" <lorita21888@katamail.com>
- Waiting to hear from you ASAP. MR Bob John <domeafaith@yahoo.com.ph>
- Hello Business Offer. "Shoichi Ogawa"<info@mail.com>
- Dearest Karen Brown <jana.lofer1@gmail.com>
- Hello Dear Arisa Gift <arisagift77@yahoo.com.vn>
- ATTN Office Ubs <officeubs@yahoo.com>
- Greetings from the MayBank Malaysia ! "MAY BANK INTERNATIONAL PLS 2011" <office@mail.com>
- Dear Friend Mr Daniel Adams <daniel_adamsinfo@yahoo.com.vn>
- (no subject) Mrs Choice <web.offer.555@att.net>
- fund transfer fund transfer <mail.office006543367@virgilio.it>
- ALERT!! "Barclays Bank PLC"<noreply@barclaysbankplc.co.uk>
- From: Mr:Roland Anderson "Mr:Roland Anderson" <pin_pin01@mail.com>
- Please get back to me asap "Mrs. sarafina Younis" <mrs.youf103@yahoo.com.ph>
- CHRISTIAN DONATION from Sister.Grace Coleman Sister Grace Coleman <charles_boni@yahoo.com.ph>
- FROM: MR. BEN SEAL COLE. (Director World Debt Reconciliation... "Director World Debt Reconciliation Committee"<hr@mail.yamoffice.yam.com>
- Hi compliments "J Wood LLP"<johnwoodllp5@aol.com>
- CLAIM YOUR PRIZE euro.euromillionlottory.million@gmail.com
- Your Visa card payment is ready ATM CARD PAYMENT UNIT <samsonnurudeen12@virgilio.it>
- ARE YOU LOOKING FOR A LOAN? EQUITY LOAN FINANCE COMPANY <obi_omons@yahoo.com.vn>
- Prominent User of the Internet How are you today? "Dr Osworth Daniel"<emerson@hr.51job.com>
- Prominent User of the Internet How are you today? "Osworth Daniel"<emerson@hr.51job.com>
- Greetings from Mrs Mimi Alarabiya(malarabiya@aol.com) "Mrs Mimi Alarabiya"<alarabiyam@aol.com>
- TREAT AS URGENT.. "Richard Hughes"<info@info.com>
- Hello peace wade <00000peace7282@att.net>
- I wish you all the best "Sheerah King"<sheerah@wish.org>
- PAYMENT ALERT "Kwesi Johnson"<karen@weboriginate.com.au>
- Good Day! "FROM UBA BANK PLC" <officefile2011@superposta.com>
- ATTENTION:BENEFICIARY,YOUR PAYMENT MTCN:4346594639 00:55 "MR.MICHAEL JOHNSON" <lindason_hope@yahoo.com>
- ATM card approved, Delivery to your home address PASTOR JAMES MICHAEL <pastorjames.michael@yahoo.com.ph>
- UN OFFICE OF LEGAL AFFAIRS "Mr Bashiru Dada"<office@nadiatextile.com>
- URGENT RESPOND NEEDED, Mooo Robbb <robbbmooo@yahoo.com.ph>
- I want You to contact the DHL COURIER to know when they will... "DR.STEVE WALTER" <donaldwilson21232@gmail.com>
- JP MORGAN CHASE BANK JP MORGAN CHASE BANK <ma.il.o_ffice.3@virgilio.it>
- BASED ON TRUST!!! "Dr. Davis Frimpong" <cmd88850@pop28.odn.ne.jp>
- THIS IS WHY YOU HAVE NOT RECEIVED YOUR FUNDS "MOHAMMED ABUBAKAR"<info@cbn.oeg>
- Code: FAM/202/2011 "Foreign Affairs Ministry"<internet@chinatietong.com>
- CONTACT MR. POWELL FOR YOUR DRAFT "UNITED NATION COMPENSATION"<test@test.com>
- Still on the Graham Robert trust fund!! "Mr. Charles Stanley" <c.stanleyesq@lawyer.com>
- contact Western union Agent: Mr.Tony Nwakama Hon Mr John Samuel <file.office70@gmail.com>
- Dearest one, MELLISA DESIRE TAGRO <tagromellisa26@hotmail.fr>
- (no subject) Mrs Kate Loan <info@loan.com>
- (INVESTMENT) MR.. SALMAN CALLING YOUR ATTENTION FROM LIBYA?? "Salman Majed"<nest@batelco.com.bh>
- Can You Be Trusted? Col Roger Lewis <colrogerlewis@yahoo.com.ph>
- Can you invest for me? Wise Barn <wisebarn22@yahoo.com.ph>
- RE: We Offer Investment Services (Reply Urgently) "fayad@Al-Bolkiahgroup.org" <fayadhbolkiah@mail.com>
- Hello, Gift Cassidy <0000000000gift@att.net>
- GOOD DAY FRIEND......... "Mr. Fred Gamba" <fredgamnnnx8@msn.com>
- =?utf-8?B?Qm9uam91ciBCaWVuIEFpbcOp?= =?utf-8?B?R8OpcmFsZGluZSBCdXJkeQ==?= <geraldine_burdy_dominique@live.fr>
- xmans loan micro financeloan lending <loanoffer@yahoo.com>
- (no subject) Mr Hope Luis <web.ffice.00.19722@att.net>
- Greetings,My name is Mr. Stephen Devos "Mr. Stephane Devos"<stevedevos@blumail.org>
- Payment Sent m "Sir GOLCHERT Dutcher"<ideypipe@yahoo.com>
- Business Proposal Mr.Tan Wong <000649@mail.pma.gov.tw>
- HOW ARE YOU? Mr hussain Sajid <mrhussain.sajid@yahoo.com>
- United Nation Monetary Award Scheme: United Nation Award Scheme <unitednationimf2011@hotmail.com>
- Reminding Your Of Our Email To You "Dr K Larson"<centralbusinesspoint@msn.com>
- REQUEST FOR URGENT ASSISTANCE. "khademabdulla10@hotmail.com" <ugoprine@yahoo.com.vn>
- Donation from Sis. Faith Martin. Faith Martins <faith_martins@rediffmail.com>
- JP MORGAN CHASE BANK JP MORGAN CHASE BANK <ma.il.o_ffice.2@virgilio.it>
- GOOD DAY: Puzzl Esigns <puzzlesigns687@yahoo.com.ph>
- LETTER OF ASSISTANCE James <lizajames1@hotmail.fr>
- Hello My Dearest JULIET DONATUS <angel_donatus3v50@yahoo.com>
- =?iso-8859-1?Q?JE_D=C9SIR_CORRESPONDRE_AVEC_VOUS?= Roydeva Elena <roydeva.elena@yahoo.com>
- Bonjour, Vitoria Babara <babaravitoria@yahoo.com.ph>
- =?utf-8?B?Qm9uam91ciBiaWVuIGFpbcOp?= "dominique.dechin1" <dominique.dechin1@yahoo.fr>
- hello joys larry <joyslarry@yahoo.com>
- Confidential Information view attachment. Stephen <edgrhvr@aol.com>
- FROM KAYMAX MINNING COMPANY Kingsley Akaih <kaymax_gold@yahoo.com.ph>
- Hello My Dear One Gift Ismaila <giftismaila12@gmail.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <onlineraffledraw@gmail.com>
- (no subject) Free Lotto Award Promo <info@lotto.org>
- PLEASE, KINDLY OPEN ATTACHMENT FOR MORE DETAILS . "Mrs. Evelyn McGregor" <msclaim3@gmail.com>
- Respond to get it! euromil@eumillions.com
- Your pending Funds.... "Ms Seun Chelton"<marinakirina@officeliveusers.com>
- PAYMENT RELEASE INSTRUCTIONS FROM THE FBI HEADQUARTERS, WASH... "MR. ROBERT S. MUELLER, III"<rayjlmtik@aol.com>
- Season Offer "Joel"<pascaljoel@ukr.net>
- Goodnews Contact Email <office.mail70@yahoo.com.ph>
- (no subject) "TONY MARK" <info@loan.org>
- YOUR WESTERN UNION MTCN IS READY AND AVAILABLE FOR PICK UP "Western Union"<hr@mail.yamoffice.yam.com>
- TOP SECRET Mrs susan Derick <derick.mrssusan@yahoo.com.ph>
- YOUR URGENT REPLY SOON Isha Hanson <meetisha20@gmail.com>
- REPLY QUICKLY Godwin Gayeh <goddwingayeh1@yahoo.cn>
- urgent response!!!! "Mrs Sandra Blaze"<sharp@twinvalley.net>
- ZAHID ZACH LOAN COMPANY "Mr.Zahid Zach"<zahidloancompany@asia.com>
- transfer fund transfer <mail.office00744300888@virgilio.it>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- Hello, "Mr.Chen Ho,"<online2195641@telkomsa.net>
- YOUR TRANSFER COMPLETED.......................kk. "FROM UBA BANK NIGERIA"<sjfd@forte.com.cn>
- YOUR EMAIL WON THE MICROSOFT AWARD DRAW 2011 "British Microsoft Award" <winning@microsoft.blogostrefa.org>
- GREETINGS FROM PAUL MR PAUL ONDO <paulondo.1966@hotmail.com>
- For more urgent information call: +226 78 26 66 39. "Mr.Konan Coulibaly Salim" <mrkonancoulibalys@gmail.com>
- =?gb2312?B?dnVnobDD2Mrpw8WhscrCvP4tLc2sIMnPIMu+IM/gIA==?=
=... "kuukmh" <comalapa@solucion-asea.com.mx>
- (no subject) Eli Frank <carolyn-hale@sbcglobal.net>
- GET BACK TO ME FOR MORE INFORMATION. "Ibrahim Al Zaadi"<soo4@fatih-camii.de>
- Your prompt response will be highly appreciated. "Mallam Mustapha"<mmustapha31@gmail.com>
- I NEED YOUR REPLY Rose Marry <rosenmarrys@yahoo.co.th>
- From Mrs. Celen Harry. "Mrs.Celen Harry" <mrscelenharry2@yahoo.com.ph>
- Greetings, Miss Gaye Sandrine <gaye_sandrine1@yahoo.co.th>
- Re:Re:My Dearest Beloved, "Mrs. Elizabeth Guie" <elizabeth.guie1@yahoo.co.th>
- Atm Card Payment Center. "Mrs.Sekinat Ribadu (Hon.)"<paymentdept@cbn.org>
- GOLD FOR SALE URGENT Mr Uche Harrison <mruche.harrison5@gmail.com>
- From Raman Sule Raman Sule <raman_sule@yahoo.com.ph>
182 entries -- last updated: 2011-10-30 15:47 UTC
Sender domains:
- 3arrow.com.tw (1)
- amazonclipper.com.br (1), aol.com (4), ascentex.com.tw (1), asia.com (1), att.net (4)
- barclaysbankplc.co.uk (1), batelco.com.bh (1), blumail.org (1), btsn.com.tw (1)
- cantv.net (1), cbn.oeg (1), cbn.org (2), chinatietong.com (1), compensation.com (1)
- edudracena.com.br (1)
- fatih-camii.de (1), fmf.gov.ng (1), forte.com.cn (1)
- gmail.com (19)
- holistica.com.br (1), hotmail.com (3), hotmail.fr (3), hr.51job.com (2)
- imrie.net (1), info.com (1)
- junipertec.com (1)
- katamail.com (1), keyin.cn (1)
- laposte.net (1), lawyer.com (1), live.fr (1), loan.com (1), loan.org (1), localhost.com (1), london.com (1), lotto.org (1)
- mail.com (5), mail.kz (1), mail.laboratoriolmc.com.br (1), mail.org (1), mail.pma.gov.tw (1), mail.yamoffice.yam.com (2), microsoft.blogostrefa.org (1), msn.com (2)
- nadiatextile.com (1), naturewood.com.sg (1), nead.ufmt.br (1), neostrada.pl (1)
- officeliveusers.com (1)
- pop28.odn.ne.jp (1)
- qatar.io (1)
- rcctvm.com (1), rediffmail.com (2), rocketmail.com (1), rogermo.com (1)
- sbcglobal.net (1), scottsng.com (1), selinagreenwood.internetlottery.org (1), sify.com (2), solucion-asea.com.mx (1), superposta.com (1)
- telkomsa.net (1), test.com (1), twinvalley.net (1)
- ukr.net (1), un.org (1)
- virgilio.it (5)
- weboriginate.com.au (1), websitecomms.com (1), wish.org (1), wrestletalkradio.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.th (6), yahoo.com (13), yahoo.com.ph (32), yahoo.com.vn (7), yahoo.fr (1), ymail.com (1)
- zap10.com.br (1)
Anti-fraud resources: