|
|
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.
- **SPAM** ATTENTION: BENEFICIARY? "Mr.Emeka Hills"<info@atm.org>
- wroach@lqc.com Rolex Today -44% <wroach@lqc.com>
- CONGRATULATIONS FROM FACE BOOK! "patrick widen"<facebookmail@facebook.com>
- Urgent Notification(Reply very Urgently) "Mr.Paul Gaughy"<tpd-ciechanow@neostrada.pl>
- Union Pay/ATM Compensation "Union Pay/ATM Compensation"<salvati.gaetano@alice.it>
- SCAMMED VICTIM / US$500,000.00 BENEFICIARY.REF / PAYMENT COD... "UNITED NATIONS"<noreplyun@lajt.hu>
- I DONATE THIS US$10.2 MILLION TO YOU MRS ROSE KALLONS <lbest@domolink.name>
- Hello jamila <jamilababy1@gmail.com>
- YOUR COMPENSATION FOR YOUR PAST EFFORT "Mr. Idris Aroma"<test@bgctv.com>
- Merry Xmas From Mrs. Racheal Lambert "Mrs. Racheal Lambert"<infor@financier.com>
- LET THY WILL BE DONE OH LORD. "Ms.Natalia Dominic" <reginaalphonsus@yahoo.co.jp>
- CAN WE DO THIS TOGETHER? "Barr. Fred Mike"<barristerfredmike002@yahoo.com>
- XMAS BONANZA LOAN APPLY NOW!!!! "MR. Roland Smith"<info@loan.com>
- (no subject) info@uno.com
- RE: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. "US DEPARTMENT OF HOMELAND SECURITY"<mails@homeland.com>
- CONTACT YOUR AGENT (REV. BODE THOMAS) IMMEDIATELY. "Mrs. Sherry Williams"<mrs.sherrywilliams1@yahoo.com>
- (no subject) "UNITED NATIONS" <info@un.org>
- Cole & Associate "Cole & Associate"<william.andrew94@yahoo.com.hk>
- CONGRATULATIONS TO YOU FROM MICROSOFT® CORPORATION "MICROSOFT® CORPORATION"<fredwilliams8080@yahoo.com>
- Western Union Mtcn For 5,000$ Was Sent Out Today "Juana"<ideypipe@yahoo.com>
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau26@yahoo.fr>
- FEDERAL RESERVE BANK APPROVAL "FEDERAL RESERVE BANK"<transfer@federalreservebank.com>
- RE "John Kelly"<info@chv.com>
- Attention Sir/Madam "Barr.Kelly Andrews"<mailssending@gmail.com>
- Re: reply "Mr. Tourg Davis" <ac5@zay.att.ne.jp>
- Re "BlackBerry Company" <company@bb.com.tw>
- RE: My Donation Fund (USD $5.3 Million Dollars) MERRY CHRIST... Gloria Goci <gloriagoci12@rediffmail.com>
- Proposal!!! "Mr David McClean" <service@guoq.cn>
- Hello!!!!! Mussa Ali <mussaali001@gmail.com>
- VERIFY YOUR EMAIL ACCOUNT NOW "System Administrator"<dcounts@westex.net>
- Re-acknowledge "Solomon Adams"<solomon.adams11@yahoo.com>
- Mutual Business Benefit. "Abdul Jamis"<abduljams@postino.net>
- XMAS BONANZA LOAN APPLY NOW!!!! "Mr.Duke Bright"<info@loan.com>
- DOWNLOAD SPSS eBOOKS NOW!!! YOMMY <info@abayomiibiyemi.vipsmtp.in>
- CEO/Manager, "Mr.Dr. Rot"<rotrotd@gmail.com>
- IMF "IMF" <info@imf.com>
- From Governor Central Bank of Nigeria (CBN) "governor@cenbank.org" <governor@cenbank.org>
- As-salaam aliekum..... Ibrahim musa <musaibrahim001664@msn.com>
- I am contacting you for the second time Reinaldo & Reinaldo Law Firm <r.carlton@hotmail.com>
- SCAM VICTIMS COMPENSATION FROM (U.N) "UNITED NATIONS" <josephineeric1@yahoo.com>
- INTERNATIONAL POLICE UNITED STATES SECTION INTERNATIONAL POLICE <romeoym@yahoo.com>
- Attn: Beneficiary, "Mr. Ron Mills."<test@mediabroadcastinternet.com>
- Our Europe "Mr.Michaels"<dsu39@hotmail.com>
- As-salaam aliekum..... Ibrahim musa <musaibrahim001735@msn.com>
- HELLO MY DEAR FRIEND "Barr. Fred Mike" <barristerfredmike002@yahoo.com>
- From the desk of Mr.Kelvin Dibie "Accountant Kelvin Dibie"<www@record-biz.com>
- RECOVERY FUND UNIT(EFCC) "ECONOMIC & FINANCIAL CRIME COMMISSION"<info@lrr.com>
- New Year Loan Offer @ 3.5% Only!!! ASIA PACIFIC FINANCE <info@info.net>
- Hello blessingwilliams <rosewilli94@yahoo.com>
- Dear Friend "Mr Thomas Lang"<test@yacz.gov.cn>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "ROBERT MUELLER III."<federalbureau85@yahoo.com>
- Mrs Andriana Andriana Connor <andriana_c7@msn.com>
- Reply Soon!! "Mr. Bernard Baruch." <noreply@baruch.com>
- Mrs Andriana Andriana Connor <andriana_14@msn.com>
- ESKOM HOLDINGS LIMITED(URGENT TRANSFER OF FUND) " LIMITED"<eskomholdings@gmail.com>
- MERRY XMAS (VITAL MESSAGE FOR EMAIL OWNER ONLY) "fred"<frkigali@aim.com>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsimael@9.cn>
- Eco bank director general. Obiorah <officefille1988@gmail.com>
- Re: Your Visa Card worth sum of ($2.7 Million) Dr Betrend Mondo <allpps@pepecorp.com>
- Congrats !! "London 2012 Olympic Games"<ma.robs@yahoo.com.ph>
- Hello!!! romina gaasu <joy.fabb@yahoo.com.ph>
- You have won Coca cola prize money of Five Hundred Thousand... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- From: Ms.Slyvia Dominic, Slyvia Dominic <slyviadominic7@yahoo.com.sg>
- URGENT LEGAL MATTER "HENRY MURRAY"<barryhenrymurray@lawfirm.com>
- RE: YOUR ATM CARD DELIVERY "CENTRAL B. DIPLOMATIC" <mrsjoyngozing@yahoo.com>
- GO PICKUP YOUR PAYMENT RIGHT NOW!!! Cell - +234-018-292-833 "WESTERN UNION"<server@iyumei.com>
- Hello!!! romina gaasu <joyfabb@yahoo.com.ph>
- Hello, how are you doing? Brian Smith <ktsang30@yahoo.com>
- Consulting For Investment "Dr. James Michael" <matodi5452@yahoo.com.ph>
- Vaccine Supply Opportunity Allied Supply Co <assocsupply@hotmail.com>
- Urgent Attention: Beneficiary, "Mr.Christain Anderson." <h112@globomail.com>
- Your Unpaid Funds...Merry Xmas "Miss Alice Ugoma"<aliiice_ugoma@yahoo.co.jp>
- Greetings "Gonzalez Allen"<GonzalezAllen@ovi.com>
- Mrs Andriana Andriana Connor <andriana_c81@msn.com>
- GEFELICITEERD! GEFELICITEERD! GEFELICITEERD! Mr Richard White <austinebest@gmail.com>
- RE "Chevron Texaco!!"<info@chv.com>
- contact dr donald ike of dhl courier service on his personal... "Mrs. Jane Milne Robert"<admin@hycollege.net>
- The Fund USD $ 30.500.000,00 "Honore Desire Tagro"<rici@aviso.ci>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- Hurry and receive your consignment MIKE UDOMAKA <info_globalcompany_service1@yahoo.fr>
- I NEED YOUR URGENT ASSISTANCE Maswell Dagani <w.w.w-10@msn.com>
- Dubai International Financial Center Dubai International Financial Centre <cwynar@neostrada.pl>
- PLEASE TAKE ADVANTAGE OF THIS PROPOSAL "BARRISTER MUSTAFA AARIZ"<eie.finanzas@ejercito.cl>
- CONTACT DHL COMPANY FOR YOUR FUND "Mr Peter Alex"<webmaster@yahoo.fr>
- Mrs Andriana Andriana Connor <andriana_c100@msn.com>
- CONTACT HIM FOR YOUR CERTIFIED BANK DRAFT TODAY Mr Paul Baker <revpaulba@gmail.com>
- AM ASKING FOR YOUR ASSISTANCE.. "David Williams"<lulik@ukrpost.ua>
- F.B.I IN PARTNERSHIP WITH EFCC "(ECOWAS)"<efcc@yahoo.com>
- Esteemed Compliments. "ECO BANK GHANA"<lawrence@onicesistemas.es>
- Your email won $500,000. (sent from abused email account)
- NOTIFICATION FROM SWISS LOTTO NETHERLANDS "SWISS-LOTTO"<remitdept@aol.nl>
- OFFICIAL CITATION REF NO #56H8Y7U "The Economic and Financial Crimes Commission (EFCC)"
<fax@denizfeneri.org.tr>
- From: Miss Juliette Kouaou "juliette67kouauo@hotmail.com" <juliette67kouauo@hotmail.com>
- Access Suspended "Alliance&leicester"<reply@santander.com>
- request for a jvpp cooperation with you Ya Ao <aor1996@y7mail.com>
- CONTACT MONEYGRAM MONEY TRANSFER FOR YOUR PAYMENT $5.000.00USD "Mrs.amor Odum" <officeoffice012011@superposta.com>
- CONTACT MR EDWARD WHITE TODAY FOR YOUR BANK DRAFT OF US$
1,... "Mrs. Rosemary Adams" <roselinadamsconsultant@gmail.com>
- Compliment of the Season. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- PLEASE KINDLY HELP ME!!! "FAWAZ HUSSEIN." <fawaz_hussein_libya@hotmail.com>
- Batch Number:1098BS "Nationale Postcode Loterij"<postcodeloterijnl2011@gmail.com>
102 entries -- last updated: 2011-12-27 16:31 UTC
Sender domains:
- 9.cn (1)
- abayomiibiyemi.vipsmtp.in (1), aim.com (1), alice.it (1), aol.nl (1), atm.org (1), aviso.ci (1)
- baruch.com (1), bb.com.tw (1), bgctv.com (1)
- cenbank.org (1), chv.com (2)
- denizfeneri.org.tr (1), domolink.name (1)
- ejercito.cl (1)
- facebook.com (1), federalreservebank.com (1), financier.com (1)
- globomail.com (1), gmail.com (11), guoq.cn (1)
- homeland.com (1), hotmail.com (5), hycollege.net (1)
- imf.com (1), info.net (1), iyumei.com (1)
- jw-tw.com.tw (1)
- lajt.hu (1), lawfirm.com (1), loan.com (2), lqc.com (1), lrr.com (1)
- mediabroadcastinternet.com (1), msn.com (7)
- neostrada.pl (2)
- onicesistemas.es (1), ovi.com (1)
- pepecorp.com (1), postino.net (1)
- record-biz.com (1), rediffmail.com (1)
- santander.com (1), superposta.com (1)
- ukrpost.ua (1), un.org (1)
- westex.net (1)
- y7mail.com (1), yacz.gov.cn (1), yahoo.co.jp (2), yahoo.co.th (1), yahoo.com (13), yahoo.com.hk (1), yahoo.com.ph (4), yahoo.com.sg (1), yahoo.fr (3)
- zay.att.ne.jp (1)
Anti-fraud resources:
