|
|
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.
- FUND TRANSFER "FEDERAL RESERVE BANK"<fisherfshlrr@aol.com>
- Proposal "Barrister Roberto Alonso Esq"<hannah@zalbertus.com>
- Attention for instant Loan "Gary Watson." <aeaeplus@neostrada.pl>
- CONTACT DHL COURIER FOR YOUR $7,500,000.00 CONSIGNMENT DELIV... "DR.STEVE WALTER"<test@cargocare.ch>
- Mrs. Nancy Grasslands T. Mobile UK National Lottery Informat... "T. Mobile UK National Lottery" <t.mobilelttry2011@live.com>
- From Miss juliana danel Juliana Daniel <juliana_daniel70@hotmail.com>
- GET BACK TO ME ASAP Barrister Musa Hassan <tpd-ciechanow@neostrada.pl>
- Please Reply!! "Mr. Fred Gamba" <fdtyfhdf@msn.com>
- Coca-Cola Online Promo 2011 "Coca-Cola Online Promo 2011"<sales@sales.com>
- BUSINESS TRANSACTION ( PLEASE OPON THE ATTACHED FILE ) THIS ... "Ms. Susan Shabangu" <shabangususan197@gmail.com>
- GOOD DAY "BBC LOTTERY LONDON"<governor1@yahoo.com>
- NOTIFICATION FOR YOUR PAYMENT NOTIFICATION FOR YOUR PAYMENT <m.zarebski@neostrada.pl>
- YOUR ATM CARD IS READY FOR DELIVERY. "Mrs,Lampard eileen,"<info@linewell.com>
- =?UTF-8?B?W1NwYW0tTWFpbF1BVFROOiBCRU5FRklDSUFSWS4g?= "Prof R. Asabelle"<internationallottocommision11@europe.com>
- Dear Friend "jalil"<mustafajalil50@ovi.com>
- ATTN:MY DEAR "Mr.Paul Chiozie"<wnelson@blumail.org>
- WINNING NOTIFICATION (sent from abused email account)
- (CONFIDENTIAL) tshepomoloi@jmail.co.za
- Your Check Payment "Michele Fouch" <michele.fouch@unhabitat.org>
- RECIEVE YOUR FUND OF $1.7Million. "Mr Arden Hassam" <fservice75@yahoo.com>
- =?utf-8?B?SW52ZXN0bWVudCBQcm9zcGVjdOKAj+KAj+KAj+KAjw==?= Tomson Jackson <0000tttt@att.net>
- Dear Sir/Madam, "BEN DOUGLAS"<bendouglasj@globomail.com>
- Good day, luise <test@gayamor.com>
- u.s Treasure Department Office... "Ms Terri Bradson"<info@admin.org>
- THE SIMPLE TRUTH ABOUT YOUR UNPAID FUND "MR. JOHN BROWN"<admin@portalump.net>
- CIMB BANK GROUP MALAYSIA: "Mr. Abdul Wahid Omar"<mr.abdulwahidoma@mail.mn>
- NOTIFICATION OF PAYMENT. "Rev. john Mark"<info@yahoo.com>
- ODP: HUSAIN A. S. M. MAJED FROM LIBYA "HUSAIN A. S. M. MAJED"<alternatexx5@hotmail.com>
- From : Miss.Nbalu Sankoh "Miss.Nbalu Sankoh" <contactinfo2@zay.att.ne.jp>
- URGENT RESPONSE. COCA-COLA COMPANY <cwynar@neostrada.pl>
- Asalamalieku, "Abdul Aziz"<rafiqabdulaziz@rocketmail.com>
- From Swiss Lotto "Kenneth Gram"<post@aol.com>
- Requesting your co-operation. "Ousman Pare"<ouspare@gmail.com>
- PAYMENT CODE NUMBER FP (34923321) Barrister Russell Friday <johnuba.uba242@gmail.com>
- Donation Funds! "UNICEF AWARD TEAM" <info@donation.co.uk>
- I need your full support. "John"<abmijohn@terra.es>
- Greetings, "John Ofori"<niceone1969@rediffmail.com>
- URGENT NEED OF FOREIGN INVESTOR. "Mr. Harry Chang"<harry.chang4@gmail.com>
- HAPPY NEWS "\"Canada Promo\"" <webn966@att.net>
- Check the document "13-12-2011"<info@fbiatlanta.com>
- Dear Marko Pantelic, "Hon Hassan. Umunnah" <umunnahassociates@yahoo.fr>
- YOUR PAYMENT IS AVAILBLE FOR PICK UP BY THE RECEIVER, "MRS.ALICIA BILL" <h112@globomail.com>
- RE#: ATTENTION "LOTTO NETHERLAND"<infodepartment@aol.nl>
- Your Undelivered Parcel.74 "U.S POSTAL SERVICE"<admin@usposta.org>
- URGENTLY RECONFIRM YOUR ADDRESS FOR THE SHIPMENT. "NATIONAL SECURITY ADVISER."<info@aol.com>
- Payment Notification "Mr D Azumah"<debtclearancecommission@gmail.com>
- I wait for your reply!!!!! "Dr. Malik Ali" <malikali007@zay.att.ne.jp>
- Federal Ministry Court of Justice & Co. Chambers "Federal Ministry Court of Justice & Co. Chambers" <anandvenk67@yahoo.co.in>
- I wait for your reply!!!!! "Dr. Malik Ali" <wef@tkm.att.ne.jp>
- Hello Friend, "John Bach" <johnbach01@hotmail.com>
- VISA CARD PAYMENT (sent from abused email account)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... UNITED TRUST BANK LONDON UK
<utrustbnklondon3_296utrustbnklondon3_296_6@msn.com>
- *=Approved Transaction=*>> "{WORLD BANK DELEGATIONS}"<wiretransfer@worldbank.com>
- Congratulations Your Reward "Juana"<ideypipe@yahoo.com>
- UNITED NATIONS COMPENSATION/POVERTY ALLEVIATION SCHEME!!! "United Nations"<tahma@aol.com>
- CONTACT WESTERN UNION FOR YOUR FUNDS MRS ALICE WILLIAM <lindawilliam044@superposta.com>
- (no subject) UNITED NATIONS <info@un.com>
- Proposal!!! Mr Jack David <test@neostrada.pl>
- Dear sir /ma "ken murphy"<info@cast.net>
- Libya Opportunities "Ali Shahad"<alishahad@hotmail.com>
- Good Day "Mr Lan Lee" <info@hangsengbank.com>
- Re: Accept In Good Faith "Mrs Joanne Elizabeth Crawford"<info@mail.com>
- Miss Aliyah SWEETEST GAL <lisakonte@yahoo.com>
- From Jack Smith ( I need Your Help ) Jack Smith <chukas4you@yahoo.com>
- UNITED NATIONS COMPENSATION/POVERTY ALLEVIATION SCHEME!!! "United Nations"<tniblk@aol.com>
- Ref. No: PMF/0201198/01. "Pime Foundation" <lcaldas@urbi.com.br>
- PLEASE CONFIRM TO US IMMEDIATELY "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- Canton Fair, Be "Daniel Collymore"<grace.sunshin@yahoo.com>
- PLEASE READ GOD BLESS YOU (sent from abused email account)
- Re.NOTIFICATION OF CREDIT FROM BANK OF AMERICA "MR.JOHN R GREEN"<sokasaka55@yahoo.com>
- PAYMENT CODE NUMBER FP (34923321) I am sorry, please contact... uba joy <uba_joy@yahoo.fr>
- ATTENTION BENEFICIARY, "DR SANUSI LAMIDO"<drsanusi.lamido75@yahoo.com>
- ** YOUR E-MAIL HAS BEEN SELECTED ** PUBLISHERS CLEARING HOUSE <info@pch.com>
- =?UTF-8?Q?Dear_friend=2C?= =?UTF-8?Q?echidon7?= <echidon7@o2.pl>
- claim/funds { stephbstpgat@yahoo.cn } "Janet Bolten"<mike@silveroakbistro.com>
- Dear Lucky Winner,YOU HAVE WON ?100,000.00 GBP robbort mark <>
- I await for your Considerable prompt Letter of Acceptance. "Dr.George Johnson"<sales@public.ls.xz.cn>
- 2011 AWARD NOTIFICATION "EURO AVENTURA MILLIONS AWARD"<euro10espa@luckymail.com>
- THANK YOU Adrien Frank <postinfo10@yahoo.com.ph>
- Utmost Good Faith "Robert Savage"<robert.penman@live.com>
- At last this was how I received my fund 14/12/2011 "MRS CATHARINE BAINES"<catharinebaines@gmail.com>
- THE TRUTH OF THE MATTER:: "Ms. Tracy Sanson"<tracysannnf0@worldnet.att.net>
- Personal Loan "John wilson" <deepak09027@iiitdmj.ac.in>
- I NEED YOUR HELP "Mrs. Safia Farkash Gadhafi"<test@bgctv.com>
- UNITED NATIONS COMPENSATION/POVERTY ALLEVIATION SCHEME!!! "United Nations"<fkingman@aol.com>
- (no subject) Mrs Choice <web.office.17.9.44@att.net>
- reply "Engr. Raheem Mubarak Ali." <raheemali1949@gmail.com>
- I NEED YOUR HELP "Yusuf Aroma"<test@bgctv.com>
- I Need Your Assistance Mr AHMED HASSAN <info@uea.com>
- Comfirm your telephone number "International Fund Reconciliation Committee"<Duarte@forexchances.info>
- Advance Fee Fraud>>> STOP EVERY TRANSACTION NOW!! "INTERNATIONAL UNIT"<training@peak-uk.com>
- Re; First Payment Sent Call Dr Jerry King +22996059839 WESTERN UNION <cunitedstate@gmail.com>
- CONGRATULATIONS !!! DEAR LUCKY WINNER 1 "Mrs. Sunan Virote"<asiapacificlotty02@yahoo.co.jp>
- THE LOTTERY DEPARTMENT BMW CONGRATUATION FROM BMW AUTOMOBILE COMPANY <cwynar@neostrada.pl>
- urgent mail,please randa promise <randapromise@yahoo.com>
- Hola Queridos, jennifer khalifa <jennifer_khalifa@indiatimes.com>
- Attn: IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMEN... "Howard Scotis"<howardscotis02@gmail.com>
- URGENT: Your participation to stand as beneficiary. "Dr. Latin" <latin.olrd116@mailserver.com>
- Dear Trusted Friend Mrs Cath Cole <mrscathcolebb12@msn.com>
- URGENT REPLY "MR WATERS KALU"<waterskalu001@live.com>
- Canton Fair, Be "Yaya Sabani/Collymore"<yayasabani@yahoo.com.ph>
- Congratulations..Don't Ignore This!!! "Federal Bureau of Investigation"<braynal@billmarsh.com>
- RE: DEAR PARTNER PLS CALL ME +447045755222 "maung Lwin"<test@flysocietyonline.com>
- BMW Xmas Promotion (sent from abused email account)
- I NEED YOUR HELP "Mrs.safia Farkash Gadhafi"<test@bgctv.com>
- Hello My name is Risa i interested in you and i will also li... Risa Donatus <0077r@att.net>
- Secret Shopper® "SECRET JOB INFO"<INFO@payment.com>
- ATM CARD PAYMENT CENTER!!! "Mr. Ross Gundersen"<wnelson@blumail.org>
- 2011 COCA-COLA END OF THE YEAR AWARD PROMO! "ADAM WILLIAMS"<zhaopin_nj@zjamc.com>
- FUNDS DEPOSITED WU/10283/UNIONTRANSFER "Mr Simon Odona"<postmaster@bvwsltd.co.uk>
- Informations required for payment "Luca Werschky" <promo_coordinator@yahoo.cn>
- (no subject) UK PAY <web811847743663@att.net>
- Economic Control Authority (WAECA). Economic Control Authority <dsssqssss@gmail.com>
- ATTN CONTACAT THE NABK ATTN:BENEFICIARY WITH THIS PAYMENT FI... Christ Lawson <xaaxzzzxaaxzzz@yahoo.com>
- WORLD SPELL THAT WORKS TO BRING YOUR DREAM TO REALITY REALITY SPELL <web.offi.1.1.1.ps@att.net>
- Xmas Loan At 2% Offer Apply Now Mrs Ede Rose <web.rose3423@att.net>
- Hello,, favour bashir <favour.bashir@indiatimes.com>
- (no subject) John Joseph <web.credit.1970@att.net>
- (no subject) john sam <web.office.324.667@att.net>
- Hi dear felicia_2487@yahoo.in
- Hi i am rita. rita johnson <000000000000att@att.net>
- Hello dear friend Merry merry <garba4u_loveth@yahoo.co.uk>
- Nice to meet you, blessing namogo <00000xxxggnnt@att.net>
- How are you dear. Rose Roseline <missjen.jennifer@yahoo.com.sg>
- CONGRATULATIONS ON YOUR WINING FROM WWW.FACEBOOK.COM FACEBOOK <facebook2012@blumail.org>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISBDb25ncmF0dWxhdGlvbnMhISBDb2... JOSEPH INCE <joseince2011@hotmail.com>
- Hello dear Jasmine Godwin <jasminegodwin99@yahoo.com>
- Hello Dear, maryjane khalifa <maryjanelove340@indiatimes.com>
- Nice to meet you! Basiler Greene <basilergreene@hotmail.co.uk>
- (no subject) South South Loan Investment <southsouthloans@gmail.com>
- Shell Winning Notification 2011!!! (Xmas Bonus) "Shell Lottery International"<info@lotto.org>
- Congratulations Your E-mail Address Has Won. (sent from abused email account)
- HI daddah mercy <0000000000000000rr@att.net>
- FROM CAPT. GARY .. "Capt. Gary Landon"<tb011@mail.com>
- Your Compensation Bank Draft "Mr. Fred Patz" <admin@mmproje.local>
- SAVE YOUR LIFE AND FAMILY!!!!!! stanford casson <stanford.casson24@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (FBI) Rev Shedrack Edwards <revshedrackeds@gmail.com>
- ok Yobo Koffi <yobokoffi@gmail.com>
- Raman Sule. Raman Sule <raman_sule@yahoo.com.ph>
- Guarantee Low Interest Loan Mr Ashley Bester <transunioncoza1@gmail.com>
- Attention Beneficiary ""MESSAGE Efcc Reward <ej16@ymail.com>
- RE Dr DAVID GREEN <drdavidgreen23@gmail.com>
- Email links,SMTP,Webmails,Bank logins for sale "NIJA HACKER"<nija@andrecephas1.yahooboys>
- Attention; You will Benefit. "Ana Williams"<gjabaay771@aol.com>
- Attention From Libya "Al Shaikh"<nest@batelco.com.bh>
- GET BACK TO US AS SOON AS POSSIBLE MICROSOFTAWARDTEAM <unclaim12@gmail.com>
- Hello Anita Dominic <anitadominic66@yahoo.com>
- 173.200.44.50 "test"<unicu@gmail.com>
- NOTIFICATION OF COCA COLA COMPANY LOTTERY WINNING' "COCA COLA"<mrsmarryann_davis@yahoo.co.uk>
- Urgent Respond Please Aburi Mark <abbbmk222m11@msn.com>
- (DEAD) OR (ALIVE)?????????? Western Union Money Transfer <robertobochniaalert@live.com>
- (no subject) MR MARK LOAN FIRM <web.fof.att1234545@att.net>
- Hello Dear "Lorn Chang"<chang.lorn@yahoo.com>
- NOTICE "SENATE HOUSE"<info@senatehouse.org>
- MESSAGE FROM: (Wang Shu) "WANG SHU"<wangshuwang15@live.com>
- Greetings, eucheria ingabo <00juliet228@att.net>
- Congratulation ENI AND AGIP PETROLEUM COMPANY INC <esoserve@yorku.ca>
- AWAIT YOUR FEEDBACK IMMEDIATELY: DANNY XIONG <vitava@neostrada.pl>
- Congratulations BBC NATIONAL PROMO <info@bbc.co.uk>
- From David & Co. Solicitors "Barrister David E. Andrew Esq.,"<GBonTon@aol.com>
- (no subject) "SOUTHSOUTHLOANS" <INFO@LOAN.COM>
- Investment Proposal "Sir. Terry Leahy" <investmentproject40@hotmail.com>
- Hello my Dearest, Cynthia Koussa <arohgarang04@yahoo.fr>
- Western Union End Of Year Promo "awards@westernunion.com" <awards@westernunion.com>
- =?US-ASCII?B?IFByb2NlZWQgJiBQYXkgRm9yIEFjdGl2YXRpb24gJiBFbmR... "" <info@xs-partner.ch>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! COCA COLA LOTTO DRAW <web399161@att.net>
- get back to me Paul Gnrofoun <paulgnrofoun103@gmail.com>
- Contact The TNT Courier Company Customer Care. "OFFICE FILE" <aaahhha0@gmail.com>
- Re:My Dearest Beloved, Mrs Elizabeth Guie <elizabeth.guie1@yahoo.co.th>
- Please Contact Mr George For Your Draft $950.000.00 "Mr. David Moore."<davis@odin.wf.net>
- PAYMENT OF PRIZE AND CLAIM. MIKE <johnsonmike164@gmail.com>
- =?iso-8859-1?Q?CONGRATULATION!!_YOU_HAVE_WON_GBP=A31=2C000=2... YAHOO AWARDS CENTER <drbenbright29@live.com>
- FROM (EFCC) BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEP... EFCC HEAD OFFICE <lindawilliam044@superposta.com>
- GEWINNBENACHRITIGUNG "DON GOMEZ SANCHEZ"<postmail@bellair.net>
- Attention to you personally: "Henry Ricks"<officefile111103@yahoo.com.ph>
- KÉRJÜK, olvasása és megválaszolása nekem nagyon URGETLY........ "mr koko man"<man1_koko@yahoo.com>
- 2% LOAN THIS CHRISTMAS APPLY FOR ONE DIAMOND GATE PRIVATE LOAN FIRM <admin@dp.ma>
- l need your assistant Peace Fernando <joslinetambwwe@yahoo.com>
- REQUEST FOR URGENT ASSISTANCE. "Mr. Zaheya"<zaheyaatt@yahoo.com.ph>
- I Need Your Assistance "Legal Alliance" <legalalia@blumail.org>
- Mutual Benefit "Carter F. Ham" <ravendano@insopesca.gob.ve>
- Reply me fast "MRS. SUSAN SHABANGU"<Susanfamilysusan@yahoo.com>
- Your Payment is now 100% Guaranteed "Mr. Lawson Kolapo." <ecobank7@wm4ed7ils.homepage.t-online.de>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... Mrs Janeth Williams <janethwilliam02@rediffmail.com>
- (no subject) mr kafando idriss <kafidriss@gmail.com>
- Hello my dear, Maureen Bugiba <maureen.bugiba@yahoo.com.ph>
- Confidential Business Proposition "Ricky Williams"<ebobhel@att.net>
- 15.12.2011 Rolex For You -60% <info@fmc.org>
- REQUEST YOUR CONFIDENTIAL COOPERATION FOR TRANSFER OF $25,00... "MR. IBRU DUKE"<ibruduk1963@live.hk>
- Dear Friend "Mr.Ramon Gomez"<arhip@vilvit.net>
- FROM Financial Minister WESTERN UNION OFFICE BENIN REPUBLIC "Barrister Donald Tarry" <jeannetteknight2011@live.com>
- Hello my dear, Maureen Bugiba <bugibamaureen@yahoo.com.ph>
- =?ISO-8859-1?Q?=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=A0_=... Williams Hasib <williams1-has12@msn.com>
- I need your Assistance "Mr. Ho chi Wai Louis" <info@bankcc.com>
- SEASON'S GREETING TO YOU "Ms. Carman Lapointe-Young."<info@lee.com>
- Attention: Friend. "Bank of China"<test@test.com>
- CONTRACT/INHERITANCE CLAIM APPROVED "PAYMENT DEPARTMENT"<worldglobalfinancialcrisis@gmail.com>
- {Spam?} "Mr. Eddy John" <web.office.67.73.9@att.net>
- Hello Dear, victor@ens.cablered.com.mx
- From Mr David Wright. "Mr David Wright." <wrigth.david@yahoo.com.ph>
- FOREGN CONTRACTOR PAYMENT OFFICE THIS IS OUR CONDUCT CODE (... "MR. JERRY COOL" <igweumuaka01@yahoo.com>
- Message from Kevin Roger kevin roger <kevin_roger1539@msn.com>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- PAYMENT ADVICE. "Tunde L.Lucky" <t.lucky28@yahoo.com.ph>
- CONTACT DESPATCH DIRECTOR APEX COURIER SERVICE "MR Donald Smith"<donald_smith@zoho.com>
- From Thompson Agama Kone Thompson A Kone <agamakonethompson17@msn.com>
- Re: Investor Look Entrepreneurial peter@mail.com
209 entries -- last updated: 2011-12-15 17:52 UTC
Sender domains:
- admin.org (1), andrecephas1.yahooboys (1), aol.com (8), aol.nl (1), att.net (17)
- bankcc.com (1), batelco.com.bh (1), bbc.co.uk (1), bellair.net (1), bgctv.com (3), billmarsh.com (1), blumail.org (4), bvwsltd.co.uk (1)
- cargocare.ch (1), cast.net (1)
- donation.co.uk (1), dp.ma (1)
- europe.com (1)
- fbiatlanta.com (1), flysocietyonline.com (1), fmc.org (1), forexchances.info (1)
- gayamor.com (1), globomail.com (2), gmail.com (23)
- hangsengbank.com (1), hotmail.co.uk (1), hotmail.com (6)
- iiitdmj.ac.in (1), indiatimes.com (3), insopesca.gob.ve (1)
- jw-tw.com.tw (1)
- lee.com (1), linewell.com (1), live.com (7), live.hk (1), loan.com (1), lotto.org (1), luckymail.com (1)
- mail.com (2), mail.mn (1), mailserver.com (1), mmproje.local (1), msn.com (7)
- neostrada.pl (7)
- o2.pl (1), odin.wf.net (1), ovi.com (1)
- payment.com (1), pch.com (1), peak-uk.com (1), portalump.net (1), public.ls.xz.cn (1)
- rediffmail.com (2), rocketmail.com (1)
- sales.com (1), senatehouse.org (1), silveroakbistro.com (1), superposta.com (2)
- terra.es (1), test.com (1), tkm.att.ne.jp (1)
- uea.com (1), un.com (1), unhabitat.org (1), urbi.com.br (1), usposta.org (1)
- vilvit.net (1)
- westernunion.com (1), wm4ed7ils.homepage.t-online.de (1), worldbank.com (1), worldnet.att.net (1)
- xs-partner.ch (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (18), yahoo.com.my (1), yahoo.com.ph (9), yahoo.com.sg (1), yahoo.fr (3), ymail.com (1), yorku.ca (1)
- zalbertus.com (1), zay.att.ne.jp (2), zjamc.com (1), zoho.com (1)
Anti-fraud resources:
