|
|
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 Vera Appia vera appia <veraappia_93@msn.com>
- From: Mr. Adama Yamba "Adama Yamba"<sawadamayamba24@voila.fr>
- End Of Year Winner.....Congratulations ! "FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.com>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<cocacala11@hotmail.com>
- CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) "MR.PALSSN HEIMBACH" <h112@globomail.com>
- You Won "Lottery Board"<postmanjack13@lajt.hu>
- WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY "Axe Security SL"<claimoffice2009@safe-mail.net>
- EMERGENCY PLS READ "Mrs. Donna Williams" <tina08@uol.com.br>
- I NEED YOUR URGENT ASSISTANCE Maswell Dagani <mdws151@msn.com>
- Contact Federal express for your Atm card. Grace Philips <netwestbank.100@googlemail.com>
- BUSINESS PARTINER NEEDED, "ERIC ELLIOT"<lw9@xytcn.com>
- Hello Hope all is well with you. I am blessing a young girl,... Blessing Williams <williamsblessing28@yahoo.com.ph>
- From Vincent and Nancy Kamara. vincent Kamara <vincent.kamara35@gmail.com>
- CONTACT D.H.L DIRECTOR FOR YOUR BOX "Mr Arden Hassam" <fservice75@yahoo.com>
- YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"<mail@orange.fr>
- Loan secure "Cap Choice Solution"<secureloan@info.com>
- CONFIDENTIAL PLEASE? james nana <jbjamas28@msn.com>
- YOUR OUTSTANDING PAYMENT WITH C.B.N "Dr SANUSI LAMIDO AMINU SANUSI"<cbn.ng.lam@gmail.com>
- IN GOOD FAITH. "Julia Cassel" <juliacassel@hotmail.co.uk>
- UNITED NATIONS ALERT gtx "UNITED NATIONS"<info@un.org>
- You Won!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- LOVE GREETINGS!!!! "Vesela Ibrahim" <Veselaibrahim@gmail.com>
- Soliciting Your Utmost Attention And Sincerity "Barrister Pepe Gonzalez"<karaujo@t4f.com.br>
- COCA COLA COMPANY PROMOTION/PRIZE AWARD "COCA COLA AWARD 2011"<COCADRAW1971@HOTMAIL.COM>
- Attn Winner, Contact your claim agent. HEINEKEN COMPANY <luisaraujocosta@uol.com.br>
- Re:832061 "Moritzben"<mritzben@ymail.com>
- FROM: MR KOFI "Mr.Kofi"<kofi@icb.net>
- Hello blessingwilliams <blessingwilliams21@yahoo.com>
- HELLO Blessing Williams <blessingwilliams_28@yahoo.com>
- Hello my dear Mercy Jubah <online737577@telkomsa.net>
- CONGRATULATIONS! LUCKY WINNER "CUSTOMER SERVICE"<uklott_customerservice@yahoo.co.u>
- (no subject) "Mrs.Aminata Abdullahi" <aminataabdullahi2@gmail.com>
- Hello Friend,,, "Mr Vincent Cheng"<info@aztecme.org>
- CONGRATULATIONS YOU HAVE WON A CASH PRIZE "MICROSOFT TEAM AWARD"<raccko.computerlinesrl.it>
- Please confirm this report to us INTERCONTINENTAL BANK PLC <mailofficese@bol.com.br>
- I HAVE A PROPOSAL FOR YOU "Barrister James Samor SAN ." <info3@w0id5744f.homepage.t-online.de>
- URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT... "ZENITH BANK PLC."<webmaster@zenithbank.com>
- We Can Invest in Your Business "Mr. Jaime Lopez"<lopezj60@rocketmail.com>
- Greetings to you, robret zuma <robret.zuma3060@msn.com>
- [SPAM] In Good Faith(Please Read) "Mrs Bridget Coldwell"<cdwell@info.net>
- urgent kbeson <kbeson@voila.fr>
- IMPORTANT NOTICE OF YOUR PAYMENT". "Rev. Peter Mark"<revfrpete@hotmail.com>
- Re: Confidential proposal !! "David Douglas"< thatsme@live.com>
- Dear Friend, Mr.Hassan Isaka <mr.hassan02098@msn.com>
- URGENT BUSINESS UNDERSTANDING AND ASSISTANCE REQUIRED FROM YOU. "Attorney Peter Adams" <attorneyatlaw.peteradams@yahoo.com.ph>
- Hello Alex stacy <alexx26@freemail.lt>
- OVERDUE PAYMENT. "CENTRAL BANK OF NIGERIA"<test@scu.ac.ir>
- Hello "jfisher20078@gmail.com" <gdb77@millsmind.com>
- Re: Urgent Payment Notification "Central Bank of Nigeria"<mail-noreply@cbn.org>
- YOUR ATTENTION IS REQUIRED "Mr.Ludo Wijngaarden" <wludo1@mynet.com>
- You Have An installment Payment Of $7,600.00 USD With Wester... (sent from abused email account)
- =?iso-8859-1?Q?FINAL_NOTIFICATION!!!_FINAL_NOTIFICATION!!!_F... MICROSOFT INTERNATIONAL LOTTERY AWARD PROGRAM <awardofficelottodraw@gmail.com>
- YOU ARE THE END OF YEAR NOKIA WINNER NOKIA PROMOTION AWARD TEAM <info@mail.com>
- ATTENTION "Stefan Pelagia"<david@mvs.com.cn>
- PROTECTED PROJECT "Mr. Vincent Cheng" <rantunez2@alumno.uned.es>
- ATTN: ESTEEMED LUCKY WINNER "DON LUIS ALBERT"<gmseguridades@hispavista.com>
- -Good day Beloved, I need your help please "Banque Commerciale du Burkina"<Akum@bcb.bf>
- Thanks and best regards. mr.randy hennis zoma <randy0_hennis02.18@msn.com>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<g.hyde@bigpond.net.au>
- ATM PAYMENT "MRS. SUZANNE IROCHE"<wpalm93538@aol.com>
- U.S Treasury Department's Office of Foreign Assets Control "(OFAC)U.S Treasury Department's"<info@ofac.com>
- URGENT REPLY "FINBANK"<wpalm93538@aol.com>
- Dear Friend, victor@ens.cablered.com.mx
- Compliment of the Season. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- Reply with your Winning E-ticket Number: "Sharon Werschky" <promo_coordinator@yahoo.cn>
- HI Ramiafaith Daddah <daddahramiafaith@yahoo.com.ph>
- hi "william simon" <williamsimon1@skymail.mn>
- Attn: Beneficiary, "Mr. Ron Mills."<sales@cosafety.cn>
- Bank Draft of $1,000,000.00 For You, "Zenith Bank Plc" <officeofzenithbankplc@yahoo.com>
- Hi Dear One Halima Mohammad <halima11pet@yahoo.com>
- AWAIT YOUR FEEDBACK IMMEDIATELY: DANNY XIONG <vitava@neostrada.pl>
- My Last Will. "Mrs. Betty Richard" <jerzy.a.kotarski@neostrada.pl>
- Congratulations You Emerged Our Luckiest "Juana"<ideypipe@yahoo.com>
- Compliments, "Mr.Fredrick Ridder" <fredrickmax219@gmail.com>
- Hello Dear! Dora Johnson <dorajo1@aol.com>
- INTERNET PROGRAMS "Dr. Osworth Daniel"<cheryl@orbit-star.com>
- FBI OFFICIAL NOTIC////FBI OFFICE GET BACK TO US IMMEDIATELY ... "FBI OFFICE"<NFOROFFICE10201@aol.com>
- Urgent Response. "George"<randy@safrica.com>
- Re:God Bless You AS YOU Read "MRS GHAYTH FAIZA WASTON" <mrsghaythfaizawatson011@hotmail.com>
- *IN LIEU OF FUNDS TRANSFER*. "ALLIANCE BANK MALAYSIA"<info@alliancebnk.com>
- INVESTMENT INQUIRY. "MR JOHN MARIO"<jm45442@gmail.com>
- .ANNOUNCEMENT CONFIRMATION BY CALLING- "CASINO"<freecasino20@yahoo.nl>
- Re: Confirm Request..... "James Finn"<josephtanc@yahoo.com.hk>
- COMPENSATION TO SCAM VICTIMS.. "ECONOMIC & FINANCIAL CRIME COMMISSION"<mtim00@aol.com>
- COMMUNICATE AS SOON AS POSSIBLE ibh ghi <ib.giw61@msn.com>
- Re: ...With Kind Regards "Mrs. Cole"<sacole_56@yahoo.com.ph>
- ACKNOWLEGE Email Info <soaressf@vizzavi.pt>
- From Vera Appia vera appia <veraappia_95@msn.com>
- From Vera Appia vera appia <veraappia_98@msn.com>
- Salutari de la tine. "Dr.Vincent Mark" <dr.vincentmark@seniorauditors.co.cc>
- Hello "John Fisher" <gdb77@millsmind.com>
- please help me Angela Jimmy <angela0301018@msn.com>
- PLEASE YOUR URGENT REPLY NEEDED "Raymond Taylor"<raymondtaylorr@easy.com>
- Did you authorize MRS ROSE WILLIAM to come for your claim? "MR. BAN KI-MOON" <info@un.com>
- PLEASE DO NT IGNORE { MY LAST WISH } "Mrs. Shirley Martin"<admin@redbullchina.com>
- Please View attached to claim your prize. Canadian National Lottery <msclaim@gmail.com>
- HELLO victoria Love <000julietlove@att.net>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETAILS Sweepstakes National Lottery <livelottodraw@rediffmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK <unitedtrustlond_63621@msn.com>
- HI ramia faith <0000000000000000bq@att.net>
- Diplomatic Shipping Arrangement "Lateef Sofola"<l.sofola@ymail.com>
- INFORMATION. "YUNITA BINTI FIEN"<gina@zjip.com>
- YOUR IMMEDIATE RESPONSE IS NEEDED Western Union Money Transfer <marilyn8123@att.net>
- Your Mailbox Have Exceeded Limit "System Administrator" <info@admin.com>
- Warm Regards, View attachment your name & PIN 0510ST to redeem. T-Mobile 2011 Anniversary <t-mdraw2011@katamail.com>
- KINDLY ADVISE US HOW YOU WHAT US TO SEND YOUR MONEY "DR.JAMES OLADELE" <info.office06@yahoo.com.ph>
- Official Approved payment hilllsss hilllsss <hilllsss@gmail.com>
- WORLD DEBT RECOVERY COMMITTEE (WDRC) "Mr. John Edmunds" <info@wdrc.co.uk>
- Annual Donation of US$650,000.00 CATTOLICA ITALIANA. "CHIESA CATTOLICA ITALIANA."<info@admin.org>
- URGENT Yussop abd <yussopabd@yahoo.com>
- Business Relationship and Partnership "OFFICE OF THE CAHIRMAN"<office@gradinariu.ro>
- THANK YOU Andrien Andrien <postinfo02@yahoo.com.ph>
- Graham Robert trust fund "CHARLES STANLEY" <charlesstanley000101@gmail.com>
- Your Unpaid Funds. "Miss Alice Ugoma"<alice@viair-china.com>
- Greetings From Mr.Patrick Joseph, Mr.Patrick Joseph <patr-46@msn.com>
- important "Mr.Paulson Ang" <paul_ang_co@yahoo.com.my>
- PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY. STRICTLY CONFIDENTIAL <dubejames63@hotmail.co.za>
- Change of ownership deal "Legal Rep Emeka"<legalrepemekk@yahoo.co.jp>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<cbn_bank203@yahoo.com>
- Good day "Sonia Hill"<hillsonia1956@yahoo.com>
- ASSIST ME/NEXT OF KIN TO LATE MR ANDREAS SCHRANNER MR FRANCIS ANNAN <francisannan30@yahoo.com>
- CONTRACT SUPPLY PRODUCTS Jacob Amankwa <jamgh87@msn.com>
- SVP Veuillez lire me =?iso-8859-1?Q?r=E9pondre?= "Mrs.Madina Ibrahim" <mrs.madinaibrahim@gmail.com>
- From the Desk of Edger Hoover "Mr. EDGER HOOVER" <edgerhver01@hotmail.co.uk>
- From Miss Abigal Lambert Abigal Lambert <abigallambert18@msn.com>
- CONTRACT SUPPLY PRODUCTS Jacob Amankwa <jamgh94@msn.com>
- INFORMATION. "WONG HOONG & ASSOCIATES"<gina@zjip.com>
- From Miss Abigal Lambert Abigal Lambert <abigal_lambert_85@msn.com>
- Attn:Email Address Owner(You have won) UK EMAIL ADDRESS LOTTERY 2011 <2011onlinelotto@gmail.com>
- PLEASE READ "MR. IBRAHIM"<inf-o@shqiptar.eu>
- I BLESS YOU FROM MY HEART. "Mrs Murtaza Bhutto" <mrsmurtazabhtt0@gmail.com>
- INVESTMENT MANAGEMENT/ PARTNERSHIP "Robert"<comunicazioni@staff.aruba.it>
- WINNING NUNBERS United Kingdom <jmorris417@gmail.com>
- URGENT RESPONSE. COCA-COLA COMPANY <cwynar@neostrada.pl>
- =?iso-8859-1?Q?CONGRATULATION!!_YOU_HAVE_WON_GBP=A31=2C000=2... YAHOO AWARDS CENTER <drbenbright29@live.com>
- Greeting Lilian yao <lilianyao001232011@yahoo.co.jp>
- for safety and confidentiality purposes Dear Beloved in Christ <mrsmaryparker@mcom.com>
- Re: (ORDER) We Will Send Our Order List If You Have The Samp... "Pedro Williams Lee"<test@test.com>
- From Miss Abigal Lambert Abigal Lambert <abigallambert28@msn.com>
- URGENT MATTER Mis Mayor Klint <mayor.klnt@rediffmail.com>
- From Miss Abigal Lambert Abigal Lambert <abigallambert29@msn.com>
- Xmas Loan Transfer Update Mr Ashley Bester <transunioncoza11@gmail.com>
- Reply for more information. "King Kwazulu-Natal"<zwelithini.zulu@africa.co.za>
- DEARSIR/MADAM "Dr. Christopher Harrison"<Dr.Christopher@consultant.com>
- Attention: Dear Beneficiary , "REV. Jaja King." <gen_jamse101@yahoo.com>
- Proposal "Barrister Roberto Alonso Esq"<hannah@zalbertus.com>
- CONGRATULATIONS AT LAST (REGARDING YOUR FUND TRANSFER) FOR S... Hon. Minister Of Finance <eemmailss909@gmail.com>
- From Miss Abigal Lambert Abigal Lambert <abigal_lambert22@msn.com>
- Order Inquiry..... "Mr. Jack Andrew \(CEO\)" <jackandrew85@yahoo.com>
- LETTER OF ASSISTANCE James <lizajames1@hotmail.fr>
- Very Urgent "ABDEL YOUNIS"<AbdlAYns@aim.com>
- From Natacha Wilson Natacha Wilson <miss_natachawilsion451@msn.com>
- YOUR INHERITANCE FUND! "IMF REGULATORY OFFICE"<olawelsh@yahoo.com>
- Greetings to you, Prince William Igbudu <pr.igbudu25@msn.com>
- PRIZE AND CLAIM =?iso-8859-1?Q?Microsoft_Update=A9?= <jp900548@gmail.com>
- DO ENDEVOUR TO GET BACK TO ME.... "Donald Maxwell"<d.max1@live.co.uk>
- LETTER OF COMPENSATION/SETTLEMENT. "Mr. Usman Talle."<abbeyfundstransfer2.us@inMail24.com>
- GOOD NEWS FOLLOW IT UP "Mr. Ben Mark"<b_tt2312@hotmail.com>
- Attn:Dear Payment Beneficiary,12/08/2011 "Rev. Dr. George Matins" <rev.emeka.mike2@w.cn>
- Re: ATM CARD PAYMENT BENEFICIARY "ATM CARD PAYMENT"<noreply@fbi.gov>
- Goodluck, Denis Clark <helpperss@yahoo.it>
- AM ANDY INGLIS andy inglis <costumerhelpline.sa@hotmail.com>
- PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- MR. WILLIAMS BLAIR. "WILLIAMS BLAIR"<williamsblair@hotmail.co.uk>
- Dear beloved, "Victor Dlovu"<vic_dlovu@yahoo.com>
- HOW IS YOUR FAMILY PLEASE VIEW THE ATTACHED FILE AND GO THRO... "From Mrs. Susan Minister" <shabangushabangus729@gmail.com>
- New Business Proposal Thomas McGee <info_mcgeethomas72@yahoo.com.hk>
- Legal Privacy Policy. Mrs Estel Bedie <estelbedie@centrum.cz>
- SAVE MY LIFE!!!!!!!! Michele <stella_080m@yahoo.fr>
- RE:YOUR REPLY. "Alan Collier"<allan11c@aol.com>
- Urgent Response "Manager 2nd"<user@mail.kz>
- CONGRATULATIONS! LUCKY WINNER "CUSTOMER SERVICE"<uklott_customerservice@yahoo.co.uk>
- READ IT AND WRITE BACK FOR MORE DETAILS... "Prof. Mikel Nneyatu R"<51298841.nl.strato-hosting.eu>
- From Western Union Money Transfer, Mr Bill George <accountalert011@hotmail.com>
- I NEED YOUR URGENT ASSISTANCE Maswell Dagani <masyd27@msn.com>
- TREAT AS URGENT.. "Richard Hughes"< info@ms.com>
- Please Find Attachment and Read Your Next of Kin Account Con... Edmund Brite Gaisie <web_96@att.net>
- (no subject) Ebose Andrew <web.dova.r8t.107@att.net>
- Urgent massage. Elvis Kuame <pxsckuame57@msn.com>
- several gonzalo alfredo urzua aguirre <gonzaurzua@hotmail.com>
- SOLICITING FOR YOUR ASSISTANCE MY DEAR FRIEND "Melvin Clark" <help@yahoo.com>
- Urgent Attention Dr Fernando Villa <dr.fernando.villa@gmail.com>
- Interested? "Mr. Liang Thomas" <info@miraflores.gob.pe>
- YOU ARE A DIVINE CHANNEL FROM MRS MARGARET BENNETT(PLEASE RE... Mrs Margaret Bennett <web90873@att.net>
- next of kin. James Isioma <jamesisioma1@yahoo.com.ph>
- FUND RELEASE PAYMENT, "ATM PAYMENT OFFICE"<ap-office@bol.com.br>
- please reply with your telephone number "Hajia Mariam" <m_hajia12@yahoo.com.ph>
- ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Mr Rodrigo De Rato <james661054@yahoo.com>
- URGENT LETTER OF INTENT "Mohamed Tukur"<mohamedtukur1000@yahoo.co.jp>
- please help me Angela Jimmy <angela0301063@msn.com>
- Attn. Lucky Winner! "schafer.neville" <info@yahoo.cn>
- From Mrs. Olivia Gama Sogolo Olivia Gama Sogolo <oliviagamas@live.com>
- open and get back to me............... Gadi Omar <shababala111@yahoo.com>
194 entries -- last updated: 2011-12-08 17:30 UTC
Sender domains:
- admin.com (1), admin.org (1), africa.co.za (1), aim.com (1), alliancebnk.com (1), alumno.uned.es (1), aol.com (6), att.net (6), aztecme.org (1)
- bcb.bf (1), bigpond.net.au (1), bol.com.br (2)
- cbn.org (1), centrum.cz (1), consultant.com (1), cosafety.cn (1)
- easy.com (1)
- fbi.gov (1), freelotto.com (1), freemail.lt (1)
- globomail.com (1), gmail.com (19), googlemail.com (1), gradinariu.ro (1)
- hispavista.com (1), hotmail.co.uk (3), hotmail.co.za (1), hotmail.com (8), hotmail.fr (1)
- icb.net (1), info.com (1), info.net (1), inmail24.com (1)
- katamail.com (1)
- lajt.hu (2), live.co.uk (1), live.com (3)
- mail.com (1), mail.kz (1), mcom.com (1), millsmind.com (2), miraflores.gob.pe (1), ms.com (1), msn.com (24), mvs.com.cn (1), mynet.com (1)
- neostrada.pl (3)
- ofac.com (1), orange.fr (1), orbit-star.com (1)
- redbullchina.com (1), rediffmail.com (2), rocketmail.com (1)
- safe-mail.net (1), safrica.com (1), scu.ac.ir (1), seniorauditors.co.cc (1), shqiptar.eu (1), skymail.mn (1), staff.aruba.it (1)
- t4f.com.br (1), telkomsa.net (1), test.com (1)
- un.com (1), un.org (1), uol.com.br (2)
- viair-china.com (1), vizzavi.pt (1), voila.fr (2)
- w.cn (1), w0id5744f.homepage.t-online.de (1), wdrc.co.uk (1)
- xytcn.com (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.u (1), yahoo.co.uk (1), yahoo.com (17), yahoo.com.hk (2), yahoo.com.my (2), yahoo.com.ph (8), yahoo.fr (1), yahoo.it (1), yahoo.nl (1), ymail.com (2)
- zalbertus.com (1), zenithbank.com (1), zjip.com (2)
Anti-fraud resources:
