|
|
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.
- REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "ZENITH BANK NIGERIA PLC®"<info@wu.org>
- YOUR SWIFT CREDIT CARD Mrs laura gray <lauragraymd1101@gmail.com>
- SWIFT CREDIT CARD PAYMENT "ATM VISA CARD PAYMENT"<cfrancis_atm2@yahoo.es>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<centremind@optusnet.com.au>
- ACKNOWLEDGE THIS "Hon. Ndudi Elumelu"<helumelu40@yahoo.com>
- Hi friend! SARAH <favour_mandi@yahoo.com>
- how are you today Dominion Adu <lyndalynda26@yahoo.com>
- Honor "Ms. Kathryn Webb" <kath_webb@hotmail.com>
- NOTIFICATION OF YOUR OVER DUE PAYMENT OF $5.4 MILLION "Joseph Roland Djotie"<data@keyin.cn>
- CONTRACT>OUR REF: SCB/IRD/CAX/021/08 STANDARD CHATTERED BANK... "Collince .A Mensha"<collincing74@hotmail.com>
- My dear Remain blessed, blessing jomo <blessing_02@rediffmail.com>
- SAIPEM AMERICA INC CHEMICAL SUPPLY FROM INDIA "Marketing & Events Manager Saipem America Incorporation."<ifo@hotmail.com>
- CONTACT FBI AGENT CONNIE ADAMS FOR YOUR COMPENSATION "DR. ROBERT GREENSLADE"<bobgreenslade@mymail.com>
- PRIVATE & VERY SAFE "Mr. Simon Heaton." <o.files44@yahoo.com.ph>
- Global Warming Conference 2012 "Global Warming Conference 2012"<globalwarmingconference@yahoo.dk>
- Investment Emissary "Mercy Linsey" <sales@public.ls.xz.cn>
- Your Transaction Update !! "Donald Kaberuka" <kaberuka@one.co.il>
- UNITED NATIONS COMPENSATION AWARD PROGRAMME "Barrister Cajetan Julian"<test@farm.com.sa>
- Urgent Business Proposal "JH"<zkhuq90912@gmail.com>
- Please Confirm Receipt Aisha Gaddafi <wugs@ahamp.com>
- Re: Your Mail "Edmund B. Gaisie" <edmund101@blumail.org>
- LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY ... "Kong"<homedeliveryltd@gmail.com>
- Business Proposal Song li <webmaster@rvc.local>
- ATTN:BENEFICIARY: "Mr.Ben Oloh" <barristerifeanyiuba@yahoo.dk>
- Hello dear, Miss Patricia Daouda <mssnina_dame@yahoo.com>
- PART-TIME JOB OFEER FOR YOU "JACK WILLIAM"<jackwilliam12@aol.com>
- INSPECTOR GENERAL OF POLICE "MR.MICHAEL ROBERT" <secreatry@globomail.com>
- we can work together "Mr. Michael Thompson" <michaelthompson30@hotmail.com>
- Re: "Mrs. Vivan Powell Jr."<admin@cashbit.org>
- If you are intrested kindly reply? "Mcmoman"<info@mail.net>
- GOOD DAY, Robert Meko <robert_9889@msn.com>
- Payment Transfer Notification of GBP3, 500.000.00 Pounds. test <hmtreasury6@gmail.com>
- NOTIFICATION "MR MICHAEL PINS"<michaelpins@gmail.com>
- NIGERIAM EMBASSY,NEW YORK CONSULATE/ATM GOLD CARD SHIPMENT. "NIGERIA EMBASSY,NEW YORK CONSULATE."<info@nigeriaembassy.org>
- Funds for Investment Funds for Investment <nemzetkozi@bkik.hu>
- hello dremand@econetmobile.co.zw
- Kindly, respond immediately if you are interested to help us! "Mrs. S.Farkash Gaddafi" <sfgad20@msn.com>
- Claim Your Payment UNDP Claims Center <sales@smartvillage.co.za>
- Cashier's Cheque!! "Mrs. Georgette Robert"<cme1034000000000011@pop28.odn.ne.jp>
- Contact The Department's (Officer Responsible For The Shippi... "(OFAC)U.S Treasury Department"<info@admin.org>
- Hello dear, Miss Patricia Daouda <missninak2@yahoo.com>
- ATTN: Charity Donation Recipient. "Hyundai Motor Company"<vbavelhw@telusplanet.net>
- Hello Man, "Facebook"<info@hi5.com>
- Get Back To Me. "Mrs. Monica Madhuku"<monicamadhuku@blumail.org>
- Hello dear, Miss Patricia Daouda <miissnina_d@yahoo.com>
- RE: Details of My investment plan with you "Contract award Dept" <info@pedro.contracts.net>
- Project Funding/Loan "Eng. Nasser Asadi" <engnasseal@gmail.com>
- NOTIFICATION "Maria Lopez" <jauhampaul@rocketmail.com>
- Confirm Receipt... "George Padmore"<gpadmore6060@yahoo.co.jp>
- (no subject) Dave and Angela Dawes <daveandangela@englandmail.com>
- Cole & Associate "Cole & Associate"<william.andrew94@yahoo.com.hk>
- Trust "Mr. Michael Mboweni"<mmboweni@live.com>
- Best Regard "Mrs Emilia Brown" <mrsemy@yahoo.com>
- YOUR DIPLOMAT HAS ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT J... "DR SANUSI LAMIDO SANUSI"<PatD1212@aol.com>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <swannpoetry@eircom.net>
- YOUR URGENT PAYMENT. "JOHN SMART"<drfrank.lee33@gmail.com>
- CONTACT US FOR YOUR PACKAGE DELIVERY OFFICE BENIN <cunitedstate@gmail.com>
- Contact International Monetary Fund s for your first payment... "\(IMF\) Benin Republic." <dagent22@gmail.com>
- Dear Sir/Madam, "Mr. Abdelati Obeidi"<info@abdelati.com>
- FROM PROF.HILARRY SAYLOR. "FROM: PROF.HILARRY SAYLOR."<saipem@info.com>
- Just For You "Funds for Investment" <infosu01@aol.com>
- CONGRATULATION!!! "Mrs Nadine H.McQuigg" <zona44@mayoral.es>
- Re Confirm: Your E-ticket number: "Felix Marc"<promo_coordinator@yahoo.cn>
- DOWNLOAD VERIFIED e-MAIL LISTS NOW AND PROMOTE YOUR BUSINESS YOMMY <info@abayomiibiyemi.vipsmtp.in>
- Hello Dear, amnasheyson1@katamail.com
- Your new year gift of $1,750,000.00 is in USA Already. "Susan Rice" <sus@yahoo.com>
- Hello Dear, amnasheyson2@katamail.com
- Hello Friend "Publisher Clearing House" <info@pch.com>
- business proposal "Sgt. kelvin williams"<grandericfive@yahoo.com>
- TREAT AS URGENT "BILLY SAGALE"<12bii@yahoo.com>
- Dear Friend!!! "Mr. Tang Kam Sun."<bobalvin@qatar.io>
- RE: Funds Investment and Management Placement. "Mr Barry Buckley"<barry.buckley01@gmail.com>
- PAYMENT NOTIFICATION. "Federal Bureau of Investigation"<ecobank@mjcontech.net>
- (no subject) KIJIJI CLASSIFIED <elfloans01@gmail.com>
- Loan Offer(Apply Now!!!) Financial Broadcast <loanagent09@gmail.com>
- (no subject) peterson jimmy <petersonjimmyloans@gmail.com>
- SUPER AUTOMATIC SOLUTION Bronson Alcott <bronsonalcott_8@msn.com>
- LOAN APPLICATION FORM Gary Thierry <getyourloan4just70dollar@gmail.com>
- Re: Read and reply immediately "Mr. david Murrell"<daviddmurrelljp@ibibo.com>
- Your Bank Draft Call Rev. Morenike Adams Tel:+234-8181-566-194 "REV. ADAMS"<capt.goodluckmukoya147@gmail.com>
- GOOD DAY John Aggrey <j1aggrey@yahoo.com>
- TOP URGENT ,FROM THE NIGERIA POLICE .BE WARNED ,CALL THE PRE... policeforcenigeria45@yahoo.com
- GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. "jMADAM JANE"<mrsjane_grant@yahoo.com>
- No 7th award 2012. congratulations. From cocacola company <infor@claims.london>
- (no subject) "UNITED NATION OFFICE" <nationofficeunited66@yahoo.com.ph>
- Hello Juliet Baby <08080321att@att.net>
- Good News "Ken murphy"<amanda@fmbr.net>
- I am Christopher Hyde,a major Oil contractor in Libya Christopher Hyde <markbrown59@yahoo.co.uk>
- How are you doing** "Andrew Leung"<info@admin.nl>
- LET ME CONFIDE IN YOU "Mr. Parker Moore" <mmpprrrr9@msn.com>
- hey "Nora Suriani"<admin@aqcx.com>
- Hello................ Sonia Edwin <soniaedwin16@yahoo.com>
- hello "aajajohn22@gmx.com" <ajamason33@katamail.com>
- IMPORTANT INFORMATION FRANK JERRY <frankjerry.co.uk@gmail.com>
- NEED YOUR URGENT RESPOND. Mike Mensah <mensahmike47@yahoo.com>
- MY DEAREST FRIEND THIS IS MY GOOD NEWS FOR YOU. BEN COROMA <bencoromaben@gmail.com>
- HI nelia aron <nelia40_u@yahoo.com>
- hello "miraclejohnson1@libero.it" <miraclejohnson1@libero.it>
- Hi please mail me back Rukky Adamss <rukkyadamss@yahoo.com>
- Job Offer @ The Caeser Hotel Lodon Send Ur CV/Resums =?utf-8?B?77u/Q2Flc2FyIEhvdGVsIExvbmRvbuKAjw==?= <info.caeserhoteluk@gmail.com>
- (no subject) "Dr.James Adoh" <dejamesado@optuszoo.com.au>
- Dear Friend, victor@ens.cablered.com.mx
- Re:You have won $1,000,000.00 in Yahoo! Lottery 2011/2012 pr... Yahoo! Inc <lonly4591@yahoo.co.in>
- Dear Friend, Joshua Ubaka <joshuaub9@yahoo.com.mx>
- Re: reply "Mr. Tourg Davis" <taylorjr.prince2@gmail.com>
- Dear Friend, Mr.Richard Paul <postmaster@spsafetech.com>
- God bless you suzanboni <suzanboni1@rediffmail.com>
- Re; Partner From Florida "Mr. Francis J." <hermanj4@yahoo.com>
- Donation From Mrs Stella Mohammed "Mrs.Stella" <livin_lighter001@fastmail.fm>
- (no subject) TOMMY SPENCER <info@loan.com>
- Business Proposal "Mark Lynch"<postmaster@wingsun-china.com>
- HELLO THERE "jana kodadova"<information_desk@games.com>
- FBI SEEKING TO WIRETAP INTERNET IMPOSTERS "FEDERAL BUREAU OF INVESTIGATION FBI."<federalbureaufbi@live.com>
- RE: PAYMENT african nominee <african_creditnominee@yahoo.co.uk>
- CONTACT DIPLOMATIC AGENT CALL HIM 347-568-0811,HE IS IN JFK ... "REV.DR.GERALDIN THADDEUS,JP" <willyofficesecretary@gmail.com>
- investment. "Mr Jan"<ja551173@yahoo.com.hk>
- Please read and kindly get back to me Racheal Koffi <default@btinternet.com>
- Facebook Notification. "Facebook Awards"<admin@facebook.com>
- URGENT AND CONFIDENTIAL NOTICE..... "Dr. Johannes Scheepers"<jodilynne8@aol.com>
- DEAR FUNDS OWNER--+ "PAYMENT NOTIFICATION"<us.janet.napolitano@one.co.il>
- Dear winner, kindly view the attached. Microsoft Award <barristerfenonward@yahoo.com>
- Mr.Ibrahim Al Zaabi, Ibrahim Zaabi <ibrahim166578903@msn.com>
- URGENT:FROM:DR.JAMES CHRISTIAN James Christian <jmc750@info.al>
- YOUR LAST NAME MATCHED. "Daniel Chiang"<noreply@netlog.com>
- Acknowledge "HANG SENG BANK"<wong_p@yahoo.cn>
- PLEASE I AM WAITING TO HEAR FROM YOU SOONEST "Musa Ahmed"<office101@info.al>
- Your Response Please!!! 24th/01/2012 "Ms. Aisha Hadijja Gadaffi"<client@copenhagenseafood.dk>
- Proposal!!! "BINGHAM McCUTCHEN LLP"<prashanthrkashyap@sit.ac.in>
- Cole & Associate "Happy New Year"<info@gci.net>
- Greetings. julien kowan <julien05kown@msn.com>
- =?UTF-8?Q?PLEASE_VIEW_THE_ATTACHMENT_AND_GET_BACK_TO_YOUR_AG... "Mrs.EVELYN MCGREGOR" <canadianuuk@gmail.com>
- (no subject) "mary parker" <juliemeno@qirb.com.pk>
- ***SPAM*** VERY URGENT.... "ANDY MORGAN" <andymorgan@mybestmail.com>
- From Maba Sandra , Maba Sandra <maba_sandra_1993@yahoo.com.au>
- (no subject) "Mr Karl Brader" <juliemeno@qirb.com.pk>
- From Miss ROSE NARABA MISS ROSE NARABA <aeca1226@yahoo.com.sg>
- From Deborah Willams, Ms Jennifer Anderson <jenniferanderson1129@yahoo.com>
- RE: FINAL NOTICE -Information About Your Family Tree Mr Victor Rolex <barrolamartins121@yahoo.com>
- PAYMENT INFORMATION BELOW "MRS.KERRY KEISTER" <ssgthomas582002@yahoo.com>
- My Dear Friend "Mrs Anna Gates"<info@gates.com>
- RE BANK ALERT "Dr Lamido Sanusi"<officelelexpayingbank@skymail.mn>
- IMMEDIATE TRANSFER "INTERNATIONAL MONETARY FUND (IMF)"<niwara@mtnl.net.in>
- WESTERN UNION OFFICE Benin Republic "Western Union" <officeconsultant94@yahoo.com.ph>
- My Dear, Mis Sofia Amar <y.sofia54@msn.com>
- Please Confirm Receipt Aisha Gaddafi <consejodelamujer@corrientes.gov.ar>
- Peace be with you!! judith williams <judithwillaims10@msn.com>
- (no subject) Omar Wade <omarwa88@msn.com>
- DEAR BENEFICIARY, FROM INTERCONTINENTAL BANK PAYMENT PURPOSA... "INTERCONTINENTAL BANK PLC"<intercontinentalbank_9@yahoo.com.ph>
149 entries -- last updated: 2012-01-24 17:48 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), abdelati.com (1), admin.nl (1), admin.org (1), ahamp.com (1), aol.com (4), aqcx.com (1), att.net (1)
- bkik.hu (1), blumail.org (2), btinternet.com (1)
- cashbit.org (1), claims.london (1), copenhagenseafood.dk (1), corrientes.gov.ar (1)
- eircom.net (1), englandmail.com (1)
- facebook.com (1), farm.com.sa (1), fastmail.fm (1), fmbr.net (1)
- games.com (1), gates.com (1), gci.net (1), globomail.com (1), gmail.com (21)
- hi5.com (1), hotmail.com (4)
- ibibo.com (1), info.al (2), info.com (1)
- katamail.com (1), keyin.cn (1)
- libero.it (1), live.com (2), loan.com (1)
- mail.net (1), mayoral.es (1), mjcontech.net (1), msn.com (9), mtnl.net.in (1), mybestmail.com (1), mymail.com (1)
- netlog.com (1), nigeriaembassy.org (1)
- one.co.il (2), optusnet.com.au (1), optuszoo.com.au (1)
- patch.com (1), pch.com (1), pedro.contracts.net (1), pop28.odn.ne.jp (1), public.ls.xz.cn (1)
- qatar.io (1), qirb.com.pk (2)
- rediffmail.com (2), rocketmail.com (1), rvc.local (1)
- sit.ac.in (1), skymail.mn (1), smartvillage.co.za (1), spsafetech.com (1)
- telusplanet.net (1)
- wingsun-china.com (1), wu.org (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (21), yahoo.com.au (1), yahoo.com.hk (2), yahoo.com.mx (1), yahoo.com.ph (4), yahoo.com.sg (1), yahoo.dk (2), yahoo.es (1)
Anti-fraud resources:
