|
|
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.
- Dear "Mr. Andrew Wong"<andrew.wong2012@gmail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- YOUR PAYMENT UPDATE REV. JOHN HOWARD <rev_jhoward@contractpayment.org>
- Baker & Mckenzie Law Firm ( From Harry Goldman Esq) "Baker & Mckenzie Law Firm"<mail@tpg.com.au>
- 4..GOOD..NEWS "James.WILLIAMS"<gibl5s@aol.com>
- From: Desmond "Desmond Hall"<deshall.1960@mailbox.hu>
- best regard 4PPL <noreply@4ppl.com>
- CAN WILL BE GOOD FRIEND. Issabelle James <issabellejames@yahoo.com>
- IMF PENDING PAYMENT APPROVED "Mr Shaw Jr Wallace Byrl"<shaw.wallace@yahoo.cn>
- INTERNET PROGRAMS "Dr. Deborah Summers"<info@admin.org>
- Your Winning Security No: GUK/877/798/2012 "Google Lotto Claims Dept"<google-claim@googlemail.com>
- (no subject) Jennifer Anderson <00000imc@att.net>
- RE:PLS, KINDLY REPLY VERY URGENTLY. "Kwesi George"<info.kwes@list.ru>
- Your email window live <windowr1@msn.com>
- Hello.....Your Email has been approved! "Mrs. Fama Mehmet"<winner@aupiyango.com>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- (no subject) "Mark Harris" <mharris@mail.com>
- Hello Dear, smanasheyson@katamail.com
- PAYMENT ORDERS IN YOUR FAVOR!!! "I.C.B"<bankline@icb.net>
- [SPAM] RE: My Last Appeal "Abul Kalam Azad"<kabul@att.net>
- PLEASE REPLY URGENT Sgt Marriot Brown <peter_obi0012000@yahoo.co.uk>
- Dear Allah elected one. hajer youssef <hajer785@msn.com>
- Order Enquiry "ALCON CO. LTD"<malsimkins@yahoo.com>
- Hello Dear ! "Miss Sadaf"<ack@telefonica.net>
- IN AN ATTEMPT TO REACH YOU AGAIN "Monica Munoz (Mrs)"<abogadoarmandomartingacia@yahoo.es>
- Re Your Decision "FIFA UK"<fifaonlineservice@live.com>
- Detail ! 9001 "Coca-Cola Company"<info@cocacola.com>
- Order Enquiry "ALCON CO. LTD"<simkinsltd@yahoo.com.ph>
- Final Notification "admin@national.lottery.co.uk"<postmanjack13@lajt.hu>
- help me raphael bima <test@shgzw.gov.cn>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... " ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- FROM MRS,JULIET KADIOGO. juliet- kadiogo0 <juliet-kadiogo083@msn.com>
- After several attempts to reach you Policy Hamonisation <policy_hamonisation@yahoo.com>
- YOUR URGENT ASSISTANCE IS NEEDED!! "Zeti Akhtar Aziz"<zeti@bnm.com.my>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? "Dr. Lamido Sanusi."<info@cbn.ng.org>
- YOUR ATTENTION IS NEEDED!! "Sgt Jason Campbell"<info@yahoo.com>
- YOUR NAME NEXT ON USA APPROVED PAYMENT LIST FOR 2012 "US-REMITTANCE COMMITTEE, JAN 2012" <11800@fiaip.it>
- FROM: MR. ISSAKA OUEDRAOGO "MR. ISSAKA OUEDRAOGO" <iss.ou0060@msn.com>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? "Dr. Lamido Sanusi"<bankimoon3366@yahoo.com>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "Robert S. Mueller III"<info@fbi.net>
- BUSINESS PROPOSAL "Lani Li"<lanili01@qatar.io>
- FBI SEEKING TO WIRETAP INTERNET IMPOSTERS "FEDERAL BUREAU OF INVESTIGATION FBI"<federalbureaufbi@live.com>
- I AM INTERESTED IN YOUR PRODUCT "michael brown"< rckhamburg20@gmail.com>
- Attention Instant Winner, "Claims Agent: Dave Graham"<amy@mail.thetopair.com.tw>
- MY DEAR FRIEND.... "Mrs. Candi Lynn Peterson" <candi-lynn1@live.com>
- Prize Winning. "WorldWide Lottery" <valedomosel@valedomosel.com>
- I Need Your Urgent Assistance. Dr dabash <ibrahimdabashi66@yahoo.com.tw>
- BUSINESS ARRANGEMENT.. "Godfrey Williams"<godfreywilliams02@rediffmail.com>
- ATTN: RE-CHANGE OF ACCOUNT "Dr Richard Edward"<richarded2011@gmail.com>
- INTERNATIONAL MONETARY FUND 28/1/2012
- Are you there? "Dr. Mrs. Veronica Amadi [JP]"<mail@allegrovision.in>
- SECOND NOTIFICATION ( I NEED YOUR URGENT RESPONSE) "Law Office"<consultantlawoffice.chamber@yahoo.com>
- Congratulations !!! Dear Lucky Winner "ASIA PACIFIC LOTTERY"<test@tiags.vn>
- Letter From Sarah, "White"<admin@cbmj.com.cn>
- =?iso-8859-1?Q?=A1Hola?= blessingwilliams <000000000000000tcb@att.net>
- Good day, Blaise Samake <blai.www3@msn.com>
- Loan Adv... SEKUR MORTGAGE LOAN SERVICE <info@office.com>
- Good day, Blaise Samake <blai.wwww1@msn.com>
- My Regards!!! (sent from abused email account)
- Contact me back "Dr Raymond Chien"<raymondchien2@hotmail.com>
- Hello "Richard Hill"<richard.hill247@yahoo.com>
- It's Me Aileen Hazreen "Mrs. Aileen Sharifah Hazreen"<mrs.aileenhazreen@jdnmail.net>
- NEW YEAR PROJECT "Mrs Samia Nkrumah"<samiainvestment@yahoo.com.hk>
- FOREIGN CONTRACT/WINNING PAYMENT BUREAU/RDW "Leo"<rhodawiltoni@globomail.com>
- Federal Bureau of Investigation "Federal Bureau of Investigation"<agentjosephmooree@yahoo.cn>
- Urgent and Important "Jerry Zulusofola"<zulusofola2@gmx.com>
- Can I give you this trust? [1 Attachment] "Mr. Ibrahim Musa"<ibrahim.musa@katamail.com>
- Transaction Notification for: ATM CARD [1 Attachment] "Mr. Gennaro Kang Chadwick"<mr.gennarokangchadwick@yahoo.com.cn>
- RESPOND ASAP. "Mr. Mark Martinelli"<martinelli1101@yahoo.com.ph>
- Investment Opportunity "Alelliq Investment Group"<abdullarr_cio@hotmail.com>
- Possition For The Post Of A Mystery Shopper! "Mystery Shopper Inc"<info@mysteryshopper.com>
- PRIVATE!!! "CHEW KENG HOW"<chewkenghow1@sdb.net>
- GREETINGS FROM BANK OF AMERICA MALAYSIA.. "Mr.Robert Root"<mrrobertroot@bankofamerica.com.my>
- BE CAREFUL OF SCAMMERS AND HOODLUMS!!! (EFCC80) "Alhaji Ibrahim Lamorde" <info@efccnigeria.com>
- CONGRATULATION (sent from abused email account)
- Prominent User of the Internet How are you today? "Dr. Osworth Daniel"<hr@nordicitasia.com.sg>
- Business Proposal. "TERRY SUTTON"<infoxt@sutton.com>
- YOUR URGENT PAYMENT. "JOHN SMART"<drfrank.lee33@gmail.com>
- Hello Dear, I Need Your Help. amina kones <amin__kip0a72@msn.com>
- ***ONLINE BANK DRAFT PAYMENT*** "BBC ONLINE PROGRAMMED"<info@bbc.com>
- Re: Payment instruction to credit your account with the sum ... "APEX CBN NIG"<nigapexcbn@rediffmail.com>
- RE:( COMPLIMENT OF THE SEASON ) BUSINESS MANDATE AS COMPANY ... "Mr. John Peterson"<jojn.peterson752@jpeterson.co.uk>
- hello "Nora Suriani"<admin@aqcx.com>
- Re: Mr Paul [ Read very carefuly ]. 27th Jan.2012 "Mr.Paul Nundo"<data@keyin.cn>
- KINDLY VIEW THE PAYMENT NOTICE OF YOUR 10.5 MILLION USA DOL... "URGENT AND IMPORTANT MESSAGE"<hjkli@qatar.io>
- Business investment funding "GK CAPITALS" <gkcapitals@xnmsn.com>
- Investment funds of $8,500,000.00 "UBS Investment Bank" <tressl@logique.jussieu.fr>
- From Zeyna komo, zeynakomo <zeynakomo1@rediffmail.com>
- CONGRATULATIONS!!! "Power Ball Lottery." <online2603850@telkomsa.net>
- Contact The FedEx Logistic Officer===Mr Samuel Mark=== "Mrs. Sharon Jones"<alan@nst.co.nz>
- Waiting for your urgent reply "Mrs.Maria Bridges"<info.dept@fastwebmail.it>
- CONGRATULATION... "Ole Bjorn Tellefsen." <barr_obtellfsen@yahoo.com>
- VERY IMPORTANT MESSAGE!! "Williams Akintola"<akintola001@gmail.com>
- World Bank/IMF "World Bank Auditors" <adam@summerstreetpress.com>
- Dearest, "Patricia J.Ichimura" <smass_smass_smass@yahoo.co.uk>
- UNITED NATIONS/WORLD BANK SCAM VICTIMS COMPENSATIONS PAYMENTS. "UNITED NATION OFFICE." <zenithbnkplcgh@live.com>
- LETS WORK TOGETHER NELSON KOFI <drnelsonkofi@gmail.com>
- PART-TIME JOB OFEER FOR YOU "JACK WILLIAM"<jackwilliam12@aol.com>
- Dear Email Recipient Winner!!! (sent from abused email account)
- Federal Bureau of Investigation (FBI) "Nicholas Story"<info@fbi.gov>
- Business Preposition from Egypt "hosyn"<khalid35@gmx.com>
- I WILL NEVER FORGET YOUR PAST EFFORT has forwarded a page to... "Oliver Technical Institute" <koneguci@yahoo.cn>
- DUE NOTIFICATION... Juddie Lampard <judie_desk04@blumail.org>
- hello "careydahija250" <careydahija250@katamail.com>
- PRIVATE & VERY SAFE "Mr. Simon Heaton" <o.files44@yahoo.com.ph>
- FROM Mrs Rachel Rivett "FROM Mrs Rachel Rivett"<rachely22@o2.pl>
- FROM MR.IBRAHIM LAMEDA(CHAIRMAN) "Mr. Ibrahim Lameda"<info@efcc.org>
- email, ticket number:ETN9091176 "Publisher Clearing House" <joefitz@look.ca>
- READ MY MAIL "MR.JOHN EDEH"<office@sszx.cn>
- hello "careydahija150" <careydahija150@katamail.com>
- INVESTMENT INQUIRY IN YOUR COUNTRY S dayanthkirid S dayanthkirid <dayanthkirid3@yahoo.com.ph>
- Contact Mrs. Farida Waziri for more details "Mrs. Farida Waziri"<info@lee.com>
- Re: reply "Mr. Tourg Davis" <mrlamidosns61@gmail.com>
- re2 johnakpo09@yahoo.com
- Attention: From Mrs. Mary Kobina Mrs.Mary Kobina <ko55mrs@msn.com>
- Proposal "Mark Lynch"<postmaster@wingsun-china.com>
117 entries -- last updated: 2012-01-29 17:58 UTC
Sender domains:
- 4ppl.com (1)
- admin.org (1), allegrovision.in (1), aol.com (2), aqcx.com (1), att.net (3), aupiyango.com (1)
- bankofamerica.com.my (1), bbc.com (1), blumail.org (1), bnm.com.my (1)
- cbmj.com.cn (1), cbn.ng.org (1), cocacola.com (1), contractpayment.org (1)
- efcc.org (1), efccnigeria.com (1)
- fastwebmail.it (1), fbi.gov (1), fbi.net (1), fiaip.it (1)
- globomail.com (1), gmail.com (9), gmx.com (2), googlemail.com (1)
- hotmail.com (2)
- icb.net (1)
- jdnmail.net (1), jpeterson.co.uk (1)
- katamail.com (3), keyin.cn (1)
- lajt.hu (1), lee.com (1), list.ru (1), live.com (4), logique.jussieu.fr (1), look.ca (1)
- mail.com (1), mail.thetopair.com.tw (1), mailbox.hu (1), msn.com (8), mysteryshopper.com (1)
- nordicitasia.com.sg (1), nst.co.nz (1)
- o2.pl (1), office.com (1)
- patch.com (1)
- qatar.io (2)
- rediffmail.com (3)
- sdb.net (1), shgzw.gov.cn (1), shqiptar.eu (1), sszx.cn (1), summerstreetpress.com (1), sutton.com (1)
- telefonica.net (1), telkomsa.net (1), tiags.vn (1), tpg.com.au (1)
- valedomosel.com (1)
- wingsun-china.com (1)
- xnmsn.com (1)
- yahoo.cn (3), yahoo.co.uk (2), yahoo.com (8), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.ph (4), yahoo.com.tw (1), yahoo.es (1)
Anti-fraud resources:
