|
|
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.
- Consignment "Mark" <dm2441@gmail.com>
- CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- Your Reference : UNEA /17-UK/1503***Congratulation*** "IMF GRANT PAYMENT"<info@imf.com>
- Delivering of your consignment to your door step "Dr. Robert F. Williams." <robertwillam@yahoo.cn>
- FUND TRANSFER DELAY: YOU ARE DEALING WITH THE WRONG PERSONS. "EFCC"<admin.efcc@bol.com.br>
- (no subject) "John Itech" <info@loan.org>
- From : Felix Damians From Felix Damians <felixdamians7@yahoo.co.id>
- BLESS YOU "Lilian Dela Cruz"<information_desk@games.com>
- Hello Our Dearest, victor@ens.cablered.com.mx
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... " COCA COLA COMPANY PROMOTION"<smtp.jimusoft.com@jw-tw.com.tw>
- You Have Won
=?iso-8859-1?Q?=801=2C500.000_Million_Euro._Co... "Euro Million Mega Lottery @2012" <euromillion@lottery.org>
- Final Notification!! "admin@national-lottery.co.uk"<postmanjack13@lajt.hu>
- DAYZERS LOTTERY. "DAYZERS CASIN LOTTO"<ddayzercasin@yahoo.com>
- ATTENTION PLEASE! "Office of Director of Finance (NNPC)"<info@nnpc.org>
- (no subject) "Mrs. Helen Wong" <mtgarcia@madrid.uned.es>
- Kindly indicate your interest on this deal. Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- open "Elizabeth D.Peters" <elizabethdipuopeters@gmail.com>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- Re: Of Immense Benefit "Mark Harris" <mharris@almuslimgroup.net>
- New Apple Iphone 4s 32GB Unlocked At A Cheap Price $400Usd "Sales Department"<keysville1@aol.com>
- New Apple Iphone 4s 32GB Unlocked At A Cheap Price $400Usd "Sales Department"<Meglanglade@aol.com>
- Contact Mr,milton Daniel "WESTERN UNION TRANSFER" <westernunion@yahoo.com>
- My Request, "George. Henskey." <georgehenskey309@msn.com>
- Dear Belove One, sarah david <sarahdavid50154@msn.com>
- Greetings to you, Prince William Igbudu <pr.igbudu700@msn.com>
- Compliment of the Day. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- contact me immediately Ho Chen Tung <hochentungg@gmail.com>
- Let Me Know "Mr Chu Heng"<mrchuheng@bankofchina.org>
- New Apple Iphone 4s 32GB Unlocked At A Cheap Price $400Usd "Sales Department"<sruta@aol.com>
- Attention: Client "DELIVERY COMPANY" <officefilee@superposta.com>
- $100,000 Dollar "westernunion" <westernunion@yahoo.com>
- CONGRATULATIONS!!! CONGRATULATIONS!!! DR.GODON MOORE<drphilipmark@live.com>
- APEX Investments International HELLO <leefprivatebox@yahoo.com.hk>
- Charity assignment: "Concerned Citizen"<info@kazfinservice.kz>
- Your E-mail Address Has won FREELOTTO JACKPOT....Congratulat... "FREELOTTO AFFILIATED OFFICE.UK"<info@lotto.com>
- Re: Official Memo "Mr John V. Watts"<info@meeranind.com>
- GOOD DAY TO YOU!!!!!!!!!!! INTERNATIONAL CLEARING HOUSE <sam@itvls.com>
- New Apple Iphone 4s 32GB Unlocked At A Cheap Price $400Usd "Sales Department"<rztool@aol.com>
- Read The Solution To Your Victim Payment' "Mrs. Ann Erain"<tour@airelatedtravel.income>
- Immediate Release Of Your Payment. "Mrs.Sekinat Ribadu (Hon.)"<paymentdept@cbn.org>
- FROM Mrs Rachel Rivett "FROM Mrs Rachel Rivett"<rachely22@o2.pl>
- VIEW THE ATTACHED "Mr. Peter Hayman" <peterhayman001@gmail.com>
- Good day, Blaise Samake <blai.sseeeeeeeeeee@msn.com>
- Good day, Blaise Samake <blai.sseeeeeeeeeeee7@msn.com>
- CONTACT ATM DEPARTMENT FOR YOUR PAYMEN "Mrs Kelly Ortey"<hr@wxsl.net>
- VIEW THE ATTACHED "Mrs. Suha Arafat" <mrssuhaarafatfamily1@gmail.com>
- CONGRATULATIONS!!! YOUR REF: ATM 822 Ms Linda James <abarcenas@ibunam2.ibiologia.unam.mx>
- RE: I got your email address from a business guest book at w... "Abdul Qadeer Fitrat"<bill_bill111@rediffmail.com>
- hi "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- Notice TTBB "George"<s@advancedtechnologycentre.com.au>
- PRIVATE & VERY SAFE "Mr. Simon Heaton." <o.files44@yahoo.com.ph>
- Hello Alex Stacy <alexsms13@yahoo.com.ph>
- From Nasani Louga Nasani Louga <juliennkowan@rediffmail.com>
- hello "Nora Suriani"<admin@aqcx.com>
- Re: Mail.. Hassan Osman <agbada01@gmail.com>
- THANK YOU Adrien Frank <postinfo10@yahoo.com.ph>
- HOME JOB OFFER "MR SMITH JOHNNY" <mr-smithjohnny3@live.com>
- CLOSEOUT OFFER ON APPLE iPHONES/IPADS/MACBOOK "STANDERWICK-LIMITED® UK"<standerwick.com@aol.live.com>
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim@gmail.com>
- Loan Adv... SEKUR MORTGAGE LOAN SERVICE <info@office.com>
- revert to us "Gordon White"<legaldepartment@hmcr-gov.com>
- United Nation Empowerment Program "Ban Ki-moon and Mr. Jean-Pierre Gonnot"<info@unitednation.org>
- Please read carefully and get back to us "Jerome & Jane Odinga" <jeromecorsiodingajnr@gmail.com>
- URGENT CONTACT MY SECRETARY MR LUKE YAYI "James Anderson"<00000ofice18527366@att.net>
- ***PROBABLE SPAM*** URGENT NOTICE "Mr.James Morgan"<officemailbankywellington@ymail.com>
- Hello Eve Desmond <evedesmond1111106@msn.com>
- Hello Eve Desmond <evedesmond222221@msn.com>
- Uw Online Bankieren wordt geblokkeerd "ABN AMRO"<janechiu@giving.com.tw>
- Kindly recomfirm this application put in by Mrs . Jeanna White "DR.OWO BLOW OWO" <faguiar@goltvlat.com>
- 10/02/2012 "ADE SANFORD"<adesanford17@hotmail.com>
- Hello Friend, Melna Nelson <melnanelson2011@yahoo.com.ph>
- URGENT RESPONSE NEEDED FOR YOUR WON PRIZE CLAIMES. "Mrs Sonia Larry."<fordmotorspromotions2012@k.ro>
- United Nation Online Program "Mr. Jean-Pierre Gonnot"<info@unitednation.org>
- Need your participation to stand as beneficiary. "Dr. Latin"<latinamrd195@sendfree.com>
- =?utf-8?B?QWhvaiBtaWzDoWNrdQ==?= Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- Re: RE: PAYDAY LOAN "American Private Loan Firm"<moneylender@kimo.com>
- Re Your Decision "Invest" <amasonda@live.com>
- finance "EUROCREDIT CAPITAL SOLUTIONS LTD" <contactnelsen@yahoo.com.au>
- God bless you suzanboni <suzanboni1@rediffmail.com>
- Urgent reply Doris Moses <dorsmoses604101087@msn.com>
- Greetings to you, Prince William Igbudu <pr.igbudu718@msn.com>
82 entries -- last updated: 2012-02-11 17:57 UTC
Sender domains:
- advancedtechnologycentre.com.au (1), airelatedtravel.income (1), almuslimgroup.net (1), aol.com (4), aol.live.com (1), aqcx.com (1), att.net (1)
- bankofchina.org (1), bol.com.br (2)
- cbn.org (1)
- games.com (1), giving.com.tw (1), gmail.com (9), goltvlat.com (1)
- hmcr-gov.com (1), hotmail.com (1)
- ibunam2.ibiologia.unam.mx (1), imf.com (1), itvls.com (1)
- jw-tw.com.tw (1)
- k.ro (1), kazfinservice.kz (1), kimo.com (1)
- lajt.hu (1), live.com (3), loan.org (1), lottery.org (1), lotto.com (1)
- madrid.uned.es (1), meeranind.com (1), msn.com (9)
- nnpc.org (1)
- o2.pl (1), office.com (1)
- rediffmail.com (4)
- sendfree.com (1), superposta.com (1)
- unitednation.org (2)
- wxsl.net (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.th (1), yahoo.com (3), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.ph (5), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
