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joewein.de LLC
fighting spam and scams on the Internet
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"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.
- Reply Do Not Ignore!! "Mr. Fred Gamba" <dfdsfgfdhg@msn.com>
- Business Proposal Barrister Roberto Alonso Esq <ben@dlv.com.au>
- YOUR MTCN 647-368-7272 IS AVAILABLE FOR PICK UP TODAY "WESTERN UNION MONEY TRANSFER"<response@westernunion.co.org.us>
- Re: Exclusively To You "LAN LEE"<ernak@ernak.com.tr>
- ATTENTION: "Mr. Mike Chibuzor"<test@yahoo.com>
- INVESTMENT PROPOSAL. "Mr. Henderson Briggs" <briggshenderson@ymail.com>
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- YUKOS OIL (Russian Largest Oil Company) "Bruce misamore"<brucell22@att.net>
- GREETINGS ! "Dr. Andrews ROND"<inffos@ovi.com>
- KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME mamasusan <mamasusan00@gmail.com>
- =?utf-8?b?WW91ciBFbWFpbCBoYXMgd29uLijigqwxLDUwMCwwMDAuMDApRV... EURO-MILLION <foundation61@hotmail.com>
- GOLD DUST FOR SALE!!! "ABORE MINING COMPANY LIMITED"<accountantalanstreet@yahoo.ca>
- Good News "ken murphy"<info@mail.org>
- Unguent Message from Dr Jim Ovie Chief Accounted (BOA) "(BOA) Int Bank Of Africa" <online1090034@telkomsa.net>
- With reference: File No:4278/ASSETMGT/10-11 jude eze <judeeze400@yahoo.com>
- Note: Strictly Confidential Please. "Mr. Tony Stewart"<tonystw00t@hotmail.co.uk>
- RE: YOUR FUND APPROVED AND ABOUT TO BE CLAIMED, ARE YOU AWA... "Tunde Tunde"<tunde.tunde@blumail.org>
- Dear Beneficiary, "United Trust Bank Uk" <revmarkdaniel2@yahoo.co.jp>
- Reply Do Not Ignore!! "Mr. Fred Gamba" <dsfdtgdf@msn.com>
- Reply Do Not Ignore!! "Mr. Fred Gamba" <fdgfuyftygtg@msn.com>
- MC Donald's Restaurants Ltd: "max lopez"<mc-donalds@terra.es>
- Please reply me urgently! Morgan Peterson <financedirector5@aim.com>
- From:Muriel Kabba. "Miss: Muriel Kabba" <murielkabba1@rediffmail.com>
- Dearest One Barbara Kodjo <bbbbkodjo@voila.fr>
- Regarding your family member!!! "SNS BANK"<snsbonds@snsbank.eu>
- MATTER OF URGENCY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- THANK YOU "Mr. Morgan" <morgans_office5@yahoo.com.ph>
- Attention Instant Winner "Mr. James Fredrik"<temp@isavalue.com>
- See Good News, "Abdo"<mohammedabdo002@yahoo.com.ph>
- Greetings From Your's Sincerely Sister. mrscelinewellerfamily <mrscelinewellerfamily@gmail.com>
- From: Miss. Rate Ntasi Fattah ratentasifattah@zipmail.com.br
- (no subject) Abibio Investment Group <abibio11group@gmail.com>
- UNITED NATIONS ASSOCIATION OF UK "Mrs. Paulette Beal"<lisagiampa@comcast.net>
- NOTIFICATION OF PAYMENT MASTER ATM CARD. CALL MR ANTHONY MOR... "NOTIFICATION OF PAYMENT VIA MASTER CARD"<katie@pimail.wf.net>
- CONGRATULATIONS??? "Mrs. Grace Anderson"<Terri@genprodist.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. "Mr. Robert Ferguson"<help@ilovepopscene.co.uk>
- WILL. "TUNG M.HANS"<tungmatthans951@yahoo.com.sg>
- CONGRATULATIONS YOU HAVE WON "Lotto NL"<lottonlxxx@yahoo.com>
- Hello PYAMENT SENT "Juana"<ideypipe@yahoo.com>
- FROM WILLIAMS TAYLOR "WILLIAMS TAYLOR"<rrrgya90@pop28.odn.ne.jp>
- URGENT BUSINESS PROPOSAL (FROM) CONTRACT REVIEW COMMISSION/P... "MR.AUGUSTINE ZULU"<contractreviewcommission@gala.net>
- Oferta de Prestamo Anna Wong <mplona-biuro@neostrada.pl>
- CONTACT ME "MELVIN GRAHA"<webmaster@dynacolor.com.tw>
- Happy Weekend ... 3RD DEC., 2011. "Mrs Linda Williams"<mrs_lindawilliams@globomail.com>
- Greetings "Noor Abraka"<info@help.com>
- PAYMENT NOTIFICATION, "Governor.Lamido Sanusi"<webmaster@teleffect.com>
- GREETINGS, Pozdrav, mariarin akoma <akoma16@msn.com>
- Hello! ehivety kafoumbay <misehivety@indiatimes.com>
- Remain blessed in the name of the Lord. "Miss Lilian Jones"<lilianjone1955@gmail.com>
- FINAL PAYMENT NOTIFICATION!! (ACT FAST)... "Robert Mueller"<computerdep@ibi-bankiraq.com>
- Our Mutual Benefit ... "David Wu"<davidwu2b@globomail.com>
- URGENT MAIL "FEDEX COURIER SERVICE"<info@fedex.org.ng>
- $500,000.00 Pending Deposit "Alert"<alert@support.com>
- PLEASE RESPOND TO THIS EMAIL "Veronica Lin Wong" <webnet111@centrum.sk>
- FInal Notification - Your Inheritance Fund "Henry Murray (ESQ)"<henrymurray@law.com>
- FROM WILLIAMS TAYLOR PLEASE GET BACK TO ME. "MR WILLIAMS TAYLOR"<kkfmfy23@pop28.odn.ne.jp>
- Re: Confirm Request "James Finn"<test@noreply.com>
- URGENT LETTER OF INTENT "Mohamed Tukur"<mohamedtukur1000@yahoo.co.jp>
- LET ME KNOW WHAT YOU THINK ABOUT THIS. "Mr Arden Hassam" <fservice75@yahoo.com>
- Nicholas Barnabas "Barnabas"<nicholas_barnabas@yahoo.com>
- IN LIEU TO THE TRANSFER OF FUNDS.. "Alliance Bank Malaysia Bhd"<customer.servicerhb@asia.com>
- MYSTERY SHOPPER/ REPRESENTATIVE NEEDED URGENTLY "HUMAN RESOURCE MANAGER"<joboffer20@att.net>
- What You Need To Know About Your Fund "Vivian Jessy"<vivianjessey@net.com>
- Re Your Email ID H=?ISO-8859-1?Q?as_Won_=A31?=,000,000.00! "User &" <thanompo@edu.cmu.ac.th>
- TOYOTA PRIZE AWARD NOTIFICATION "TOYOTA INTERNATIONAL AWARD 2011"<www@sinpar.it>
- New message "FELIX TANIA.KUALA" <felixtania@admn.org>
- Reminder: "United Parcel Service LTD"<test@redcapacita.cl>
- (no subject) Lopez Hill <web.office.2.9.1.9@att.net>
- GREETINGS, Pozdrav, mariarin akoma <akomab6@msn.com>
- Attn: Dear Customer,URGENT,!! WESTERN UNION <lukeyayi1100@yahoo.fr>
- HI "Shukri Ghanem"<ghanem_shukri@yahoo.com>
- PERSONAL MESSAGE DATED 04/12/2011 Miss France M Balie <frmady3@yahoo.co.jp>
- ATTENTION:UN-PAID BENEFICIARY-YOUR FUNDS ARE READY FOR PAYMENT. "Mr Steve Richard"<test@indembassy-kathmandu.com>
- INQUIRY "Elisha Zouazoua"<elishazoua@yahoo.com>
- You Won "Lottery Board"<postmanjack13@lajt.hu>
- UPGRADE YOUR ACCOUNT "Webmail Technical Team" <info@technicalteam.com>
- YOU HAVE TO STOP CONTACTING THOSE PEOPLE!!!! "Mr. Richard Williams"<test@eichenhof.net>
- hello "Mrs.Amanda Jacob"<test@yahoo.com>
- OUR REF: CBN/FMF/CBX/021/07/010. 3 / 12 / 2011 "Paul Anthony"<infor@fmf.gov.ng>
- LOAR OFFER: Loan Company <loancompany@loancompany.com>
- Je vous apporte de voeux calvaire suzanboni <suzanboni1@rediffmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr William Nelson"<test@test.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <richogn01@laposte.net>
- Business Proposal "Sir. Terry Leahy"<investmentproject70@hotmail.com>
- (ECOWAS)Compensation.04/12/2011. julius-fiankor <julius-fiankor@bol.com.br>
- OPEN THE ATTACHMENT AND READ GENTLY IS ABOUT YOUR FUND "Mrs.Susan Vander"<laandaluss22@gmail.com>
- PLEASE READ ITS VERY URGENT!!!! Katty Williams <maryam222i@hotmail.com>
- PLEASE DON'T IGNORE "MRS BARBARA GUNNARSSON" <info@charity.com>
- TOTAL UNITED KINGDOM JOB OFFER TOTAL OIL AND GAS <careers@total-gas.org.uk>
- (no subject) "WESTERN UNION MONEY TRANSFER" <westernunion_outlet@yahoo.com.hk>
- Dear Sir/ Madam "Muammar al-Gaddafi"<infor@mail.com>
- CHARITY INQUIRY. "MR AZIZ BELLO"<hrwllms2010@aol.com>
- AWAIT YOUR FEEDBACK IMMEDIATELY: DANNY XIONG <vitava@neostrada.pl>
- Remain blessed in the name of the Lord. "Miss Lilian Jones"<lilianjone194@gmail.com>
- From: Ben K. Mustapha "Al Wafa Bank"<mustaphabk@rediffmail.com>
- COMPENSATION UNITED NATION! "UN Secretary General"<unitednation@un.org>
- Loan "Mrs.carol Williams" <daniele@gcs.k12.nc.us>
- End Of Year Winner.....Congratulations ! "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
98 entries -- last updated: 2011-12-04 15:09 UTC
Sender domains:
- admn.org (1), aim.com (1), aol.com (1), asia.com (1), att.net (3)
- blumail.org (1), bol.com.br (1)
- centrum.sk (1), charity.com (1), comcast.net (1)
- dlv.com.au (1), dynacolor.com.tw (1)
- edu.cmu.ac.th (1), eichenhof.net (1), ernak.com.tr (1)
- fedex.org.ng (1), fmf.gov.ng (1), freelotto.com (1)
- gala.net (1), gcs.k12.nc.us (1), genprodist.com (1), globomail.com (2), gmail.com (6)
- help.com (1), hotmail.co.uk (1), hotmail.com (3)
- ibi-bankiraq.com (1), ilovepopscene.co.uk (1), indembassy-kathmandu.com (1), indiatimes.com (1), isavalue.com (1)
- lajt.hu (1), laposte.net (1), law.com (1), loancompany.com (1)
- mail.com (1), mail.org (1), msn.com (5)
- neostrada.pl (2), net.com (1), noreply.com (1)
- ovi.com (1)
- pimail.wf.net (1), pop28.odn.ne.jp (2)
- redcapacita.cl (1), rediffmail.com (3)
- sinpar.it (1), snsbank.eu (1), staff.aruba.it (1), support.com (1)
- technicalteam.com (1), teleffect.com (1), telkomsa.net (1), terra.es (1), test.com (1), total-gas.org.uk (1)
- un.org (1)
- voila.fr (1)
- westernunion.co.org.us (1)
- yahoo.ca (1), yahoo.co.jp (3), yahoo.com (9), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
