|
|
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.
- Re: I Need Your Help "Mrs. Alison Baker"<mrsalisonbaker@mynet.com>
- Greetings from Abidjan "victor" <wvic@live.com>
- HELLO FRIEND "Mrs. Varona Lorna"<test>
- SECOND BATCH PAYMENT SCHEDULE "Metropolitan Police, Scotland Yard."<info@lee.com>
- Swiss Lotto (3, 6, 31, 32, 35, 44, 4) Kenneth Gram <post@swisslotto.ch>
- Payment approved ::: "Federal Bureau Investigation"<info@office.com>
- MY DEAR FRIEND "Mr. Peter T.S. Wong"<contact@dinhviviet.com>
- Greetings from Gift Ismaila! gift ismaila <gxxift4@msn.com>
- ATTN; El-Rufai Ibrahim <elru.ibb1@msn.com>
- Hello Dear "Adrian Dennis"<GonzalezAllen@ovi.com>
- ATTN; El-Rufai Ibrahim <elru.ibb4@msn.com>
- ATTN; El-Rufai Ibrahim <elru-ibb5@msn.com>
- ATTN; El-Rufai Ibrahim <elru.ibb7@msn.com>
- Cole & Associate "Cole & Associate"<william.andrew94@yahoo.com.hk>
- Re: PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF... "CENTRAL BANK OF NIGERIA"<company@ecss.com.sg>
- Final Notification "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- PART-TIME JOB OFEER FOR YOU "JACK WILLIAM"<jackwilliam12@aol.com>
- Next of Kin Robin Hay <delivery@yousendit.com>
- UNITED NATION SECRETARY GENERAL "Mr.Ban Ki Moon"<support@brinkster.com>
- HI LOVE Hope all is well with you. I bless a child and saw y... blessingwilliams <williamrrrr@yahoo.com>
- 2ND NOTICE AGAIN! "Mr. Leonard Edgar"<leonard_edkdgar@hotmail.com>
- PLEASE BE MY RESCEU. pegina kones <pegina10.14@msn.com>
- Greeting Fom Robert S. Mueller III "Robert S. Mueller III"<b_roland@blumail.org>
- Compensation.For.You. "MR.MARK.WATSON" <revjones99@hotmail.com>
- Business For Your Interest "Private Post" <sangkom204@mailudo.moph.go.th>
- Hello Friend "Dr. John C.C Chan"<infojchan@yahoo.com.hk>
- JANUARY – FEBRUARY 2012 CUSTOMERS Gema Antonio <laandaluss22@gmail.com>
- Dear Sir/Ma "Mr.Bashiru Dada"<info@cox.net>
- From Miss ROSE NARABA MISS ROSE NARABA <aeca1226@yahoo.com.sg>
- Your earliest response appreciated. "John Chan"<cheungwilliam@fastwebmail.it>
- PLEASE RESPOND AS SOON AS POSSIBLE Mr Anthony Majola <anthony_majola@yahoo.com>
- Attention "Varona Lorna"<lornavarona@yahoo.com>
- ZAHID ZACH LOAN COMPANY "Mr.Zahid Zach"<zahidloancompany@asia.com>
- Business Proposal (sent from abused email account)
- urgent "simon"<ebm_vidalramos@blumenau.sc.gov.br>
- Batch: 074/06/ZY267 POWERBALL LOTTERY <powerball@yahoo.co.uk>
- OWNER!!!!!! "Sponsor lotterij NL"<nlsponsor@live.com>
- Attn: Valued Beneficiary. "Usman Musale."<h.tumya@gmail.com>
- IMPORTANT INFORMATION. "Madhu Hakeem"<madhuhakeem03@hotmail.com>
- TRUTH OF THE MATTER... "Mr. Mohammed Usman"<bia.00.00.0018@att.net>
- Business ethics "Sung Lee"<slee222@hotmail.com>
- GOOD DAY "Robert"<jerry326@mail.kz>
- I am Mohamed Alshaikh Bahrainian Citizen based in Libya "Al-Shaikh Mohamed"<nest@batelco.com.bh>
- Deal Please Read "Mr Soo Won Lee"<soo@yahoo.com.cn>
- (no subject) <odesahcraigletter@hotmail.com>
- Counter Claim On Your Funds "Suleiman Barau"<cenpost32@yahoo.com>
- HELLO Vivian Avor <felicia_ali2000@yahoo.com>
- {ATM CARD REMITTANCE DEPARTMENT} "Standard Chartered Bank"<Standard_Chartered_bank@europe.com>
- I am Mrs. Ann P. Owen "Mrs. Ann P. Owen" <complaints@wahlcn.com>
- greeting, "Ayman Nabil"<nabilayman@live.com>
- PLEASE CAN YOU WORK WITH ME "bonds" <bonds@iemas.co.za>
- DID YOU RECIEVE MY MAIL? "Mrs.Safia Farkash Gaddafi"<info@support.com>
- ATTENTION!! "Abdul Fatah Younis"<admin@fjw.com.cn>
- HI josephnaawad awad <josephnaawad@indiatimes.com>
- =Approved Funds For Wire Transfer=....... "WORLD BANK DELEGATIONS" <kaz-hak2004@jcom.home.ne.jp>
- (no subject) "BARRISTER TEDDY WILLIAMS ESQ." <info@barrister.com>
- Congratulations !!! Dear Lucky Winner!!! ASIA PACIFIC 2011 W... "Sunan Virote"<mary@JSPL.COM>
- I await your urgent reply. stella collins <stellatriciacollins38@msn.com>
- PAYMENT NOTIFICATION ACT FAST. "Robert S. Mueller"<rrobetmu1721@globomail.com>
- Dear Honorable Beneficiary G "BARCLAY'S BANK PLC"<testing@adwanchem.com>
- UN NOTIFICATION. "Dr Terry Foster"<info@info.com>
- Hello, How are you doing today? "Dr. Mrs. Veronica Amadi [JP]"<test@vero.com>
- NATIONAL INVESTIGATION BUREAU (N.I.B) "N.I.B" <sethowa24@yahoo.com>
- hi tudihenry6 <philippoul1@yahoo.com>
- Cole & Associate "Happy New Year"<info@gci.net>
- It will be my pleasure to read from you Melna Nelson <melnanelson2011@yahoo.com.ph>
- Hello "Mr.Abdulmajid Mahtab" <abdulmajidmahtab@hotmail.com>
- HIGHLY SECURED AND VERY URGENT TRANSACTION. "HENRY THAPS"<hkt2011@katamail.com>
- READ CAREFULLY AND GET BACK TO ME "Gladin Hsimael"<gladhsmael@9.cn>
- File Your Claims Via Western Union "Juana"<ideypipe@yahoo.com>
- GOOD DAY, I SENT YOU THIS MESSAGE BEFORE, DO READ NOW PLEASE!! "Mellon"<alexa@sohu.com>
- URGENT BUSINESS PROPOSAL (FROM) CONTRACT REVIEW COMMISSION? ... "SENATOR: AUGUSTINE ZULU"<contractreviewcommission@gala.net>
- GET BACK TO ME IF INTERESTED "Li Park"<lipkchh@gmail.com>
- Security Update Notification !!! "Inloggen Mijn ING"<ingbanknetherland@Safe-mail.net>
- Treat as urgent Mohan Das <moha.dasm@gmail.com>
- CONGRATULATION!!!AWARD NOTIFICATION "Mrs Elizabeth Ginna," <zona44@mayoral.es>
- Letter From Mr.Hassan Goodluck !!! "Mr.Hassan Goodluck"<office@superocean.com.cn>
- THE TRUTH ABOUT YOUR FUNDS. "Rev. Pastor Williams Brown."<info@coastalprojects.net>
- FROM: Mrs. Safia Farkash Ghadafi "Mrs.Safia Farkash Ghadafi"<mrssafiafarkashghadafi62@yahoo.co.jp>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<paul.oneill@rocketmail.com>
- Mr. Alfredo Costa, CAN I TRUST YOU? "Alfredo Costa"<afred@aol.com>
- Re; @2012 Investment "LORNA L. VARONA"<lorna.varon@yahoo.com.hk>
- PLEASE READ CAREFULLY AND GET BACK TO US! "Jerome Corsi Odinga Jnr" <jeromecorsiodingajnr@gmail.com>
- A mutual agreement "Dhao Mansour"<dhaomansour12341@gmail.com>
- From Ali Saduki Ali Saduki <alisaduki@hotmail.fr>
- Dear Sir/Ma "Mr.Bashiru Dada"<test@24hostingnow.com>
- Reply Soon!! "Mr. Bernard Baruch." <noreply@baruch.com>
- From Laura James, laura_jms <laura_jms@rediffmail.com>
- please I need your assistance. Angela Jimmy <angela01854@msn.com>
- Business Co-operation "Mr. Martin MCcourt" <tgthorsen@blumail.org>
- Re: Mrs. Koh Li Peng "Mrs. Koh Li Peng"<pppkohh@net.hr>
- Hello, This Message Is Respectfully Yours. Amina Kipkalya <amina_kk0c1@msn.com>
- ARE YOU STILL ALIVE "METROPOLITAN POLICE UK"<metropol2011231@post.com>
- Please your urgent reply is highly needed "Mr.Walid Husni Ali" <mutawaalibj5@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE ALLEN <stanpawitaly@neostrada.pl>
- From Alexander Jones "Alex Jones"<info2009@gala.net>
- Re: Final Payment Approval Notice. "Foreign Payments."<webmaster@polimer.gob.ve>
- Notification Your Funds Is Ready For Transfer,,, "Mr james mark"<james.mark@gmail.com>
- KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. (sent from abused email account)
- Please your urgent reply is highly needed "Mr.Walid Husni Ali" <mutawaalibj6@gmail.com>
- Best Regard "Mrs Emilia Brown"<mrsemy@yahoo.com>
- CONGRATULATIONS: "Shompoo Prachapor," <demo@codename.local>
- ATTN; El-Rufai Ibrahim <elr.iib@msn.com>
- ATTN; El-Rufai Ibrahim <elr.ibb1@msn.com>
- TOP URGENT ,FROM THE NIGERIA POLICE .BE WARNED has forwarde... policeforcenigeria45@yahoo.com
- ATTN; El-Rufai Ibrahim <elr.ibb4@msn.com>
- ATTN; El-Rufai Ibrahim <elr.ibb7@msn.com>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY OUT FROM IRAQ "Freeman Veilleux"<ewill@hpewill.sje.mentorg.com>
- Greetings to you. Branko Belacevic <tinakonate101@yahoo.com.vn>
- KINDLY OPEN THE ATTACHMENT FILL FOR YOUR AWARDED PRIZE OF (U... FROM WESTERN UNION AWARD PROMOTION LOTTERY 2012 <johannespry1@gmail.com>
- ATTN; El-Rufai Ibrahim <elribb1@msn.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- (no subject) Madina ibrahim <mad.br10@msn.com>
- CONGRATULATIONS "SKYPE WINNING ASIA"<skppromo1234@asia.com>
- graceoneil66@yahoo.in grace oneil <graceoneil66@yahoo.in>
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- FROM MISS,FAITH OKEKE. "From Miss.Faith Okeke"<mikechris20004@gmail.com>
- First Order........... "David Renner" <eurotechcontrol@gmail.com>
- Confidential Transfer Steven Edward <noreply@stevenfirm.com>
- please I need your assistance. Angela Jimmy <angela01938@msn.com>
- NEW YEAR PROJECT "Mrs Samia Nkrumah"<simon@freesurf.ch>
- CONGRATULATIONS: "Shompoo Prachapor,"<thailandinternet54@yahoo.com>
- CONTRACT SUPPLY Jacob Amankwa <ja-gh28@msn.com>
- From Madam. Safia Farkash Gaddafi "safia.farkash.gaddafi2011@gmail.com" <safia.farkash.gaddafi2011@gmail.com>
- nasilsin.. "John IRAQ" <jeng16573_5.@msn.com>
- hello my dear, "morine yak" <morine_yak11@yahoo.com>
- Asia-Tsunami "Mr. LI Lihui"<hhulilihui@gmail.com>
- LOAN OFFER (sent from abused email account)
- Good Day and Happy New Year. "juliette kouaou" <kouaoujuliette@yahoo.fr>
- 09/01/2012 "Barr. Wacfeld Mabsant"<online803799@telkomsa.net>
- RE: From Malvin Nguyen "Malvin Nguyen"<vnb208@sify.com>
- FROM: Milad Abuztaia al-Gaddafi accjohnbille <accjohnbille@gmail.com>
- Dear sir /ma "ken murphy"<info@cast.net>
- You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- Dear Funds Beneficiary "Mrs joan melvin"<michelle@zhenggangmold.com>
- (no subject) Aminata Abdullahi <aseru59@msn.com>
- UNITED NATIONS COMPENSATION UNIT, "UNITED NATIONS COMPENSATION UNIT"<web@gametiler.com>
- MY LAST WISH Ebrei dizahad <mhajia07@yahoo.com>
- My Regards, John Mark <info@taichinhvtg.vn>
- WAITING FOR YOUR URGENT RESPONSE. Wilfried Sena <wilfriedsena@gmail.com>
140 entries -- last updated: 2012-01-09 17:00 UTC
Sender domains:
- 24hostingnow.com (1)
- 9.cn (1)
- adwanchem.com (1), aol.com (2), asia.com (2), att.net (1)
- barrister.com (1), baruch.com (1), batelco.com.bh (1), blumail.org (2), blumenau.sc.gov.br (1), brinkster.com (1)
- cast.net (1), coastalprojects.net (1), codename.local (1), cox.net (1)
- dinhviviet.com (1)
- ecss.com.sg (1), europe.com (1)
- fastwebmail.it (1), fjw.com.cn (1), freesurf.ch (1)
- gala.net (2), gametiler.com (1), gci.net (1), globomail.com (1), gmail.com (16)
- hotmail.com (6), hotmail.fr (1), hpewill.sje.mentorg.com (1)
- iemas.co.za (1), indiatimes.com (1), info.com (1)
- jcom.home.ne.jp (1), jspl.com (1), jw-tw.com.tw (1)
- katamail.com (1)
- lajt.hu (1), lee.com (1), live.com (3)
- mail.kz (1), mailudo.moph.go.th (1), mayoral.es (1), msn.com (19), mynet.com (1)
- neostrada.pl (1), net.hr (1)
- office.com (1), ovi.com (1)
- polimer.gob.ve (1), post.com (1)
- rediffmail.com (2), rocketmail.com (1)
- safe-mail.net (1), sify.com (1), sohu.com (1), stevenfirm.com (1), superocean.com.cn (1), support.com (1), swisslotto.ch (1)
- taichinhvtg.vn (1), telkomsa.net (1)
- vero.com (1)
- wahlcn.com (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (12), yahoo.com.cn (1), yahoo.com.hk (3), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.fr (1), yahoo.in (1), yousendit.com (1)
- zhenggangmold.com (1)
Anti-fraud resources:
