|
|
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.
- I NEED YOUR URGENT RESPONSE. "Abda Hassan"<Abdahassannu@mail.com>
- REPLY Mrs Susan Patrick <blackpual@yahoo.com>
- Cashier's Cheque!! "Mrs. Georgette Robert" <officces10@zay.att.ne.jp>
- Congratulations!!!!!!! "Mrs Nadine H.McQuigg" <zona44@mayoral.es>
- Hello "Dr. Fatih Baja" <drfatihbaja55@hotmail.co.uk>
- APPLY FOR 2012 EASY LOAN NOW!! "MR BRIAN TURNER"<info@info.com>
- THIS MESSAGE IS FROM THE ECONOMIC AND FINANCIAL CRIME COMMIS... "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<cs@mail.acglink.com>
- HIGHLY CONFIDENTIAL "Li Park" <info@abc.com>
- RE:STB TRUST Francis Morgan <laura@bayportfinance.com>
- COMPENSATION "EFCC"<admin@efccnigeria.org>
- Re: Your Reward "John Williams"<johnwilliams@aol.com>
- CONGRATULATIONS DEAR FRIEND/// "HON.MR RONALD CHARLES" <custmercareinstruction@gmail.com>
- Caro Amico, "Mr Jan yiun"<jyiun69@yahoo.com>
- Dear Beneficiary DR GANI MUSA <drgmusa@centrum.sk>
- RE: PLEASE OPEN THE ATTACHED FILE AND CONTACT US IMMEDIATELY. Microsoft Online 2012 Lottery <payout@financier.com>
- REPLY Mrs Susan Patrick <miki_princess2004@yahoo.com>
- See Attached File To Read Your Letter "M"<stitched@btconnect.com>
- Your Response Please!! "Mr. Elimana Biba"<elimana.biba@gmail.com>
- Read and reply now - 2 - 2 - 2012 "CBN Nig"<info@cbn.org>
- re: Yong yee yen "Yong Yee Yen"<info@NOK.com>
- Important to hear from you!! Barr Iroh Christoph <irohchristoph0011@live.com>
- Compliment Of The Season "Katherine Peters"<spam@eslc.k12.ca.us>
- 01/02/2012{GET BACK ONLY THROUGH THIS EMAIL adesanford@yahoo... "Sandra RH/Lenoxxsound" <sandra@lenoxxsound.com.br>
- I AM STILL WAITING TO HEAR FROM YOU "Mr. Martins David"<info@lee.com>
- I am seeking your assistance. "Mr. Jerome Corsi Odinga Jnr" <jeromecorsijnr@gmail.com>
- Re: We the Oceanic Bank International <psm@taewon.co.id>
- Read and reply now - 2 - 2 - 2012 "CBN Nig"<info@quad.xg.pl>
- **SPAM** I GREET YOU IN THE PRECIOUS NAME OF GOD. "JIMERA WANER"<postmaster@telcabo.co.mz>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "WORLD BANK ASSISTED PROGRAMME"<UNITEDNATIONSASIAPROGRAM@LIVE.CO.UK>
- ATT. "Denis Foo Leng"<info@info.net>
- TO THE RIGHTFULL OWNER OF THIS EMAIL "Barr. Houska Richard"<service@granitepro.com>
- Re:ATTN:FUND BENEFICIARY, HSBC BANK ACCRA GHANA <info@hsbcbankghana.com>
- Asalamalieku, "Rafiq Abdul Aziz"<rafiqabdul_aziz@rocketmail.com>
- GOOD NEWS "Mrs Esther philips"<estherphlil2255344@299bellsouth.net>
- (Partnership Investment) Barry McNicholas <barry.mcn00002344@msn.com>
- Classified-Proposition "desantaj"<info@desantaj.com>
- My Dear beloved, Reply back Anna Kante <annakante@yahoo.com>
- YOUR PRODUCTS AND PRICES NEEDED. PROCURMENT AGENT <prof.arthurbarnes@yahoo.co.uk>
- Congratulations!!! Coca-Cola Bottling Company! <info@cocacola.com>
- HELLO "Miss janet" <pacvby55@katamail.com>
- Compliment of the Day Cynthia Zaid <cynthiaec537@yahoo.co.th>
- YOUR $2.8 USD PACKAGE DELIVERY "MRS.ANN LOKE" <sunday.onukwube3@yahoo.com>
- Investment Of Funds "Daniel Grant"<noreply@mail.com>
- Re-Compensation "IBRAHIM LAMORDE"<lad.ibrahim@yahoo.fr>
- U.S Treasury Department's Office of Foreign Assets Control "Mr Steve Richard"<admin@fin.ru>
- Jan. Shipment "Andreas Wolfgang"<alcone_accounts@yahoo.co.uk>
- PUBLIC NOTICE TO ALL SCAM VICTIMS.!! "INSPECTOR SAMBOS SAMS .(P.R.O)"<info@admin.org>
- (LETS USE THIS GOOD OPPORTUNITY) "Zeti Akhtar Aziz"<zeti@bnm.com.my>
- MY BELOVED PLEASE HELP MY LAST WISH!!! "Mrs.Patricia Obeirne Butler"<amrs.hajiamariam@yahoo.com.ph>
- Foreign Payment "CBN"<F_P_D_CBN@dbzmail.com>
- MAIL FORM MR SMITH. "MR.PETER SMITH" <mrpetersmith12@yahoo.com.sg>
- Security payment Identification Number: XWUNTM000182 "Western Union"<ideypipe@yahoo.com>
- LETS DO THIS MUTUALLY "Tomoko Yumiko"<yumikotomoko@yahoo.com.ph>
- From Ms Cindy Cindy Coulibaly <cindycoulibaly@hotmail.com>
- Good day "Clayton+"<info@mail.com>
- RE COMFIRM YOUR PARCEL ASAP "Fedex Delivery Courier Company" <info@fede.com>
- We need your help Daniel and Julie Lawrence <daniel-lawrence3@msn.com>
- WB/US-TH/UN/2011 UNITED NATIONS,, "Ben Jackson"<jimmichaelsmall@yahoo.co.jp>
- Hello From U.S "Charlotte Peters"<ack@telefonica.net>
- ONLINE RAFFLE DRAW 2012 NOTIFICATION - [ BATCH NUMBER: 2010/... "Newsletter - Euro Aventura Office"<JANNY.SMITH@O2.CO.UK>
- Immediate Process of Your Claim "EURO MILLION LOTTERY COMPANY S.A."<euro-loterias@s399697345.mialojamiento.es>
- IMPORTANT INFORMATION. "Madhu Hakeem"<MadhuHakeem04@hotmail.com>
- Making the world a better place UN <cpmda@unitednation.org>
- Urgent Response Needed "leung william" <lindyong@sibkl.org.my>
- REQUEST FOR ASSISTANCE DEAR FRIEND, Richard Olds <ri_olds@yahoo.co.uk>
- Private Information "Mr. James B. Smith"<mrjamssmith@yahoo.cn>
- Job Opening "Employment Opportunity"<postmaster@emp1.empteknoloji.com>
- HELLO "Richard A Simonson" <nokiacashsplashpr011@nokia.com>
- Hello, This Message Is Respectfully Yours. maureen kipkalya <maureen_kipk36@msn.com>
- WORLD FUND MANAGEMENT (WFM). "Dr. Mark Allen" <worldfundmanagementofficeuk@wfm.org>
- BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED... Mr Path <pathpathpp2020@yahoo.com>
- Your new year gift of $1,750,000.00 is in USA Already. "INFORMATION CENTER" <sus@yahoo.com>
- Vorschlag aus Hong Kong "Peter W T Shun"<petewongtung@gmail.com>
- Esteem Beneficiary "Google© 2012 Award"<info.comp22@vip.163.com>
- Attn: Joy Success Less Privilege Foundation Please We Need Y... Joy success less privilege foundation <joysuccess1@hispavista.com>
- Department Of Federal Bureau Of Investigation (F.B.I) MR ROBERT S MUELLER III <test@test.com>
- Acknownledge: Your email has won !!!!! "LA PRIMITIVA ES"<info@laprimitiva.es>
- GOOD DAY.?? "Lola Williams"<kolawilliams2011@gmail.com>
- Urgent Waiting to hear from you soonest. Mark Toure <ttmm98@msn.com>
- Hello dear friend. glory rubel <glory.johnson71@gmail.com>
- Urgent Waiting to hear from you soonest. Mark Toure <tttmm1@msn.com>
- Our Client, Your Relative. [RBS] "Mrs Marry Anna Paul" <info@mail.methods.co.uk>
- WINNING NUMBER: OL/100/500/31 "ONLINE LOTTO AND GAMING CORPORATION" <info@lotto.nl>
- YOUR PACKAGE WITH THE SPEED TRUST COURIER COMPANY. "Mr Stephen Nathanel" <PHOENIX_9702@YAHOO.COM>
- contact me immediately,,, Ho Chen Tung <hochentungg@gmail.com>
- From: Mr. Mark Thompson "MARK THOMPSON"<marksampson@voila.fr>
- Hello my Dear Anita Kazim <aniitaxk2@yahoo.com>
- Compliments Dimeji Bankole <jsunarose@yahoo.com>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND "Vivian Jessey"<vivianjessey@att.net>
- My Good Friend "Ng Ten Thoon"<nthoon49@yahoo.com>
- Thanks and God bless you "Frank Kibaki"<fkibaki@hotmail.com>
- LET ME CONFIDE IN YOU "Ma Guang Lu"<admin@lmj.co.za>
- how are you Dominion Adu <sonia4uu.20009@ymail.com>
- Confidential FRADALE LAURA <laura-fradale@etud.univ-tln.fr>
- Date:2/2/2012 "Comrade Peter Nedu"<nedupeter00@yahoo.com.ph>
- RE: Legal Matter Intended For You ( Write Me Back Immediately ) "JUSTIN HENSHAW"<justinhenshaw301@gmail.com>
- ATTENTION BENEFICIARY "MR. THOMAS BUERGENTHAL" <info@org.atl-lubmin.de>
- Greetings From FedEx Delivery Company "FedEx Express Co-operation®"<fedex.delivery.service1@w.cn>
- Klanten Service "Rabobank.nl"<noreply@yahoo.com>
- Your Attention Needed. Melissa Burley <mburley0000078@msn.com>
- Dear Customer, =?iso-8859-1?Q?=22Western_Union=AE_=22?= <g107333@dac.unicamp.br>
- (no subject) "Qin Yanjun"<sales@printshirt.com.my>
- Your new friend Rama Djirama "MISS RAMA DJIRAMA" <missrama72@gmail.com>
- Dear Friend!!! "Mr. Tang Kam Sun."<bobalvin@qatar.io>
- Stop Contacting Those Scammers "Elaine ONeal."<info@mail.com>
- Please View attached to claim your prize. Susan <msclaim1@gmail.com>
- 2/02/2012,Get back to me immediately. "Mr.Adams Agymanie"<adamsagymenie47@att.net>
- (no subject) "Facebook" <gui@hc.ufmg.br>
- YOUR COMPENSATION IS READY !!! "Ms. Valerie Amos (UN)" <besadmin@identitypr.com>
- From The Capitec Bank "Mr. Henry Thapelo"<henrythapelo@accountant.com>
- CONTACT DIRECT JIM OVIA "Mr. Jim Ovia."<cheetah212@yahoo.com>
- please read. "Ng Ten Thoon." <Ngten@dbsbanking.com.sg>
- DEAR FRIEND Chris Di Kwong <chrisdikwong@hotmail.com>
- URGENT HELP NEEDED.. "Mr. Habbib Al- Hassan."<test@glklub.com>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C Federal bureau of investigation <aishat07@yahoo.co.uk>
- GOOD NEWS MICROSOFT PROMO 2011-2012 <webface008@yahoo.com.vn>
- Cole & Associate "Happy New Year"<info@gci.net>
- hello dear Friend "Cabinet Ghazouani"<cabinet@mail.nu>
- Dear in Christ. Mrs Luna Seba <lunaseba01@rediffmail.com>
- I HOPE THIS MEET YOU IN GOOD HEALTH!!! "Hellen James"<test@globecapital.com>
- Donation For Charity!! Mrs Angelica Johnson King <mrsangelica_k1@yahoo.es>
- PAYMENT. MONEY GRAM PAYMENT <ce00701@ed.gba.gov.ar>
- FROM MISS,FAITH OKEKE(GET BACK TO ME TODAY) "Miss,Faith Okeke" <missfaithokeke2009@yahoo.com.ph>
- I AM STILL WAITING YOUR REPLY URGENTLY "Mr. Franklin Glussar"<syamhadi@mnk.co.id>
- Dear in Christ. MRS LUNA SEBA <lunaseba01@rediffmail.com>
- . "Dave & angela"<test@v.prioskol.ru>
- VERY IMPORTANT "UBA BANK"<oduazophilip2@yahoo.com.hk>
- TO THE RIGHTFUL OWNER OF THIS EMAIL "HOWARD MILLER"<smiling4093@aol.com>
- =?iso-8859-1?Q?Call+44_792_454_1351=2CTo_claim_Your_Prize_of... YAHOO MICROSOFT ANNIVERSARY AWARD PROMOTION 2012 <drjohnpatrick000@gmail.com>
- All Email Address Winners,5,000 Usd Sent Today "Pay Centre"<office@optdis.ru>
- VERY IMPORTANT YOU GET BACK TO ME... "Gov. Babatunde Raji Fashola."<info@gov.com>
- Please Solve This If You Can private contact <private_contact222@yahoo.fr>
- How are you and your family? "Justina Barnor"<barnorangela@yahoo.com.vn>
- Be Bless!! "willima"<admin@nxyashi.com>
- YOUR CO-OPERATION SORT!!!!. Daniel Okwu Chukwudi <khm10024@addr.com>
- STOP ORDER FROM THE INTERNATIONAL MONETARY FUND.. REF: 210.7... "Imf Debt Settlement Unit"<info@imf.org>
- Re:mail me back "allsetn onehe" <infolinkjp2@gmail.com>
- My Regards!!! (sent from abused email account)
- Mrs.Maureen Smith "Oversea Credit Commission Committee"<inf@ossc.co.uk>
- Thank You And Remain Blessed "Mrs. Alison Baker"<mrsbka@att.net>
- Dearest, "Patricia J.Ichimura" <smass_smass_smass@yahoo.co.uk>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- RE: REQUEST "Donald Chang"<lietti@sicef.com>
- DEAREST ONE IN CHRIST Veronica John <ajpcm@yahoo.co.jp>
- FOREIGN CONTRACT/WINNING PAYMENT BUREAU/RDW "Leo"<sect2003@netzero.net>
- From Mrs. Cherish Tanner. "Mrs. Cherish Tanner" <nandeborde@att.net>
- CONGRATULATION!! YOU HAVE WON USD$500,000.00.OPEN THE ATTACH... "NOKIA AWARDS CENTER." <drbenbright29@live.com>
- "Ref No: Uk 200-26937" Online Message <resultreleasedept03@yahoo.com>
- PLEASE GET BACK TO ME "WILLIAMS TAYLOR."<TAYLOR@yahoo.com.vn>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- Commissioner U.S. Customs and Border Protection "Commissioner Alan D. Bersin" <dsssqssss@gmail.com>
- ATTN:Beneficiary,21-10-2011 "International Monetary Fund (IMF)"<info@mail.com>
- Apple Award Winner 2012 APPLE INCORPORATION <apple@appleipadclaims.com>
- Confidential Response Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- Dear friend , Dudall aHamid <dudallahamid557@msn.com>
- PLEASE CONFIRM DEAD OR ALIVE ... "MR IBRAHIM LAMORDE"<efcclamordeemailcontact@gmail.com>
- Immediate Release of Your Fund Valued $15.5Million. "Senator Aliu Ibrahim"<aliibrahimsenator@live.com>
- My Proposal tim tookey <timtim_064@msn.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- FROM WESTERN UNION MONEY TRANSFER. mroluwatobi <mroluwatobi009@yahoo.com>
- PRIVATE & VERY SAFE "Mr. Simon Heaton." <o.files44@yahoo.com.ph>
- URGENT "Federal Internal Revenue Service"<drewgrem@yahoo.com>
- THE NEW MANAGER OF WESTERN UNION ATTENTION BENEFICIARY "Ban Ki-Moon (UN Sec. Gen)." <bmoon1x@yahoo.com.ph>
- Hello Dear Love..... Nine Sulaiman <nine_sulaiman13@yahoo.com>
- New Apple Iphone 4s 32GB At A Cheap Price "Sales Department"<pennyldollar@aol.com>
- PLEASE GET BACK TO ME THIS IS URGENT FROM MORRISON UCHE <roseclem04@yahoo.co.in>
- UPDATE...02-02-2012 Dr.Janos Horvath <test2@vcanland.com>
- I NEED YOUR COOPERATION "Mr. James Mark" <web332980@yahoo.com.sg>
- Congratulations!!! "MICROSOFT PROMOTIONS" <info@projoven.gob.pe>
- New Apple Iphone 4s 32GB At A Cheap Price "Sales Department"<yherbert@aol.com>
- Contact me directly on this email: arnidavo@rocketmail.com Arni Davo <clops@dertins.to.gov.br>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! <aaron.gray.0003@gmail.com>
- Your Urgent Attention Is Needed "Dr Sunday Afolabi" <marie@catniger.ne>
- LOAN OFFER!!! AEON LOANS <krzysztof.maciczek@neostrada.pl>
- Be My Friend Xena <xena4amor@yahoo.com>
- Re MR DAVID JIM <manager.felix@yahoo.com>
- Clarification needed from you. Central bank of nigeria <foreigntransferu@sify.com>
- New Apple Iphone 4s 32GB At A Cheap Price "Sales Department"<rzetina@aol.com>
- (no subject) joseph clark <joclark@sify.com>
- Dear Friend Greetings in the name of God "Mrs Joy Brown"<jtb_1616@yahoo.com>
- WASHINGTON DCUNCLAIMED FUND NOTIFICATION "Mr.Godons.Robbert" <info@mail.com>
- DEAR SIR/MADAM "Stephen J P"<jparker5051@yahoo.com>
- Tokoin National Hospital RITA DON <rita1973don@hotmail.fr>
- Hi,Good morning pete francois <francois_pete@hotmail.com>
184 entries -- last updated: 2012-02-02 16:51 UTC
Sender domains:
- 299bellsouth.net (1)
- abc.com (1), accountant.com (1), addr.com (1), admin.org (1), aol.com (5), appleipadclaims.com (1), att.net (4)
- bayportfinance.com (1), bnm.com.my (1), btconnect.com (1)
- catniger.ne (1), cbn.org (1), centrum.sk (1), cocacola.com (1)
- dac.unicamp.br (1), dbsbanking.com.sg (1), dbzmail.com (1), dertins.to.gov.br (1), desantaj.com (1)
- ed.gba.gov.ar (1), efccnigeria.org (1), emp1.empteknoloji.com (1), eslc.k12.ca.us (1), etud.univ-tln.fr (1)
- fede.com (1), fin.ru (1), financier.com (1)
- gci.net (1), glklub.com (1), globecapital.com (1), gmail.com (16), gov.com (1), granitepro.com (1)
- hc.ufmg.br (1), hispavista.com (1), hotmail.co.uk (1), hotmail.com (5), hotmail.fr (1), hsbcbankghana.com (1)
- identitypr.com (1), imf.org (1), info.com (1), info.net (1)
- katamail.com (1)
- laprimitiva.es (1), lee.com (1), lenoxxsound.com.br (1), live.co.uk (1), live.com (3), lmj.co.za (1), lotto.nl (1)
- mail.acglink.com (1), mail.com (6), mail.methods.co.uk (1), mail.nu (1), mayoral.es (1), mnk.co.id (1), msn.com (8)
- neostrada.pl (1), netzero.net (1), nok.com (1), nokia.com (1), nxyashi.com (1)
- o2.co.uk (1), optdis.ru (1), org.atl-lubmin.de (1), ossc.co.uk (1)
- printshirt.com.my (1), projoven.gob.pe (1)
- qatar.io (1), quad.xg.pl (1)
- rediffmail.com (3), rocketmail.com (1)
- s399697345.mialojamiento.es (1), sibkl.org.my (1), sicef.com (1), sify.com (2)
- taewon.co.id (1), telcabo.co.mz (1), telefonica.net (1), test.com (1)
- unitednation.org (1)
- v.prioskol.ru (1), vcanland.com (1), vip.163.com (1), voila.fr (1)
- w.cn (1), wfm.org (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (5), yahoo.com (22), yahoo.com.hk (1), yahoo.com.ph (7), yahoo.com.sg (2), yahoo.com.vn (3), yahoo.es (1), yahoo.fr (2), ymail.com (1)
- zay.att.ne.jp (1)
Anti-fraud resources:
