|
|
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 Beneficiary, "Richard Owen"<drrichardowen@yahoo.com>
- Re: FROM THE SCOTLAND YARD POLICE LONDON. DO NOT IGNORE THIS... "SCOTLAND YARD POLICE LONDON"<info@newscotlandyard.com>
- THREE3MOBILE UK HEAD OFFICE "Dr Frank Willfield"<info@three3mobil.co.cc>
- SEEKING FOR ELIGIBLE BUSINESS PARTNERSHIP. "Mohamed"<sabco.mohammed@hotmail.com>
- Waiting for your urgent response..::: "Mr. Mike Red"<mik@yahoo.co.jp>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<test@tiags.vn>
- Greetings "Mrs. Olga Patarkatsishvili"<mrs.olga.patarkatsishvil@bk.ru>
- CALL BARRISTER BRYAN ON +447 024 089 474 OR 009 447 024 089 474 "Mr. David Mooe"<admin@gdsoftpark.com>
- EFCC INVESTIGATION STOP ALL TRANSACTION NOW "Mr.James Harry"< finance@iwi.com.sg>
- URGENT HELP NEEDED. "Mr. Habbib Al- Hassan."<mrhabbibi@hotmail.com>
- My Dear friend, I have something for you, (reply needed) "MR. SHOLA JAMES"<test@kwiti.net>
- (no subject) frank paul <lucyloangroup@gmail.com>
- Greetings, "Mr. John Philip"<jophilip@live.com>
- Your Assistance: "Mr.Mclean John"<blood@forgetimmarried.com>
- CHANGE OF ACCOUNT "SIR JEREMY GREEN STOCK"<jeremygstock147@hotmail.com>
- MARTINS JOHN & ASSOCIATES//79 "MARTINS JOHN"<barr.martinsjohnes@yahoo.pl>
- Kindly Help For Investment "Ma Kim"<mrsmkim98@live.com>
- RE:IMMEDIATE ATM CARD PAYMENT "ATM"<maria@telecomnet.ru>
- Attn Winner "Google CorporationX"<info@award.com>
- Dear Friend, victor@ens.cablered.com.mx
- INVESTMENT PROJECT. "Mark Herbert"<mrmarkherbert@yahoo.com.hk>
- URGENT REPLY NEEDED "AFRICAN DEVELOPMENT BANK"<admini@africandevelopmentbank.com>
- From Miss Esther Mona, "Mss. Esther Mona"<esther.mona0123@yahoo.com>
- Please Respond ASAP (27-02-12) "Abdul Alli"<abdul-alli@meta.ua>
- Ref:Alluvial Gold Dust & Bar for sale / International Repres... "Alex Appaih Gold (Gh) Ltd"<alexappiah09@gmail.com>
- Good Day! "Mr. Amiel Henchoz"<office@ph-ooe.at>
- (no subject) Mrs.Aminata Abdullahi <ytreb104@msn.com>
- I Need Your Response "Mrs. Caroline Alexander"<INFO@YAHOO.COM>
- Please observe utmost confidentiality "Mr. Felix Daniel"<Yippie797@aol.com>
- GOOD NEWS!!! "AMBASSADOR TERENCE MCCULLEY"<ambassadorterencepmcculley.ng.@us.gov>
- Your ATM Is Ready "United Nation"<fax@whjiaxun.com>
- Compliments Ian Ridd LLP <test2@vcanland.com>
- YAHOO THAILAND LOTTERY ORGANISATION "Mr. Watanaselarat Pirapong"<INFOR.CO.COM>
- Hello Sir/Madam Mary David <mary.david32@yahoo.com.ph>
- GOOD NEWS FROM UN AGENT IN LONDON "Ms.Carman Lapointe-Young"<scampayment@un.org>
- URGENT RESPONSE FROM THE BARCLAYS BANK Holiday <info@imp.gor>
- Your urgent response is needed. "Federal Bureau of Investigation"<robert.fbi3@live.com>
- Happy New Year "James Roberts"<jamesroberts01@rediffmail.com>
- RE: AWARD FINAL NOTIFICATION!! "Mrs. Charo Dulce Mendez"<mrs.charodulcemendez15@yahoo.com.ph>
- Payment verified and ready for release. "Dr. H. Salami"<salami_fgn1b@yahoo.co.jp>
- TRANSFER IMMEDIATELY TODAY "US TREASURY DEPARTMENT;S"<info@us.info.com>
- [GSN Suspected Spam] The Truth About Your Funds, Call Mr. Ke... "Mr. Tom Smith" <anita@tpgst.gov.tw>
- UNITED BANK FOR AFRICA BENIN REPUBLIC REV TONY JOHNSON <cunitedstate@gmail.com>
- INVESTMENT PROPOSAL. "Barr. Abdul Hadi Bin Ismail"<trustchambers11@gmail.com>
- A QUEST FOR A FOREIGN PARTNER. "ADEBAYO JIMOH"<admin@blogger.com.seosoftware.dk>
- Please Quote Stella <amadadel26@yahoo.com>
- Apply for Loan Now!!!$$ "2012 LOAN AID"<info@mail.com>
- GOOD DAY.?? "REMI WILLIAMS"<femiwilliams85@gmail.com>
- GREETINGS IN THE NAME OF ALLAH "MRS SAFIA GADAFI"<kima2013@att.net>
- DON'T CONTACT THEM ANYMORE. "Barbara Moyer"<bmoyer815@gmail.com>
- Good Day MY Dear Friend, Eva K <evak_j10@yahoo.co.jp>
- LET YOUR COMPUTER READ ANY TEXT TO YOU "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- 2012 SCAM VICTIMS REIMBURSEMENT PROJECT! "info@uneca.org"<test@jxds.gov.cn>
- RE: NEXT OF KIN "Mr. Louis Wallner"<mrlouisw2014@yahoo.co.jp>
- 2012 Email Award Winner Mr Song Li<mr.songli90@yahoo.com.hk>
- HELLO favour baby <favourbaby22@itimes.com>
- International ATM CARD PAYMENT CENTRE "Mrs. Colleen J. Middleton"<info@lee.com>
- CONGRATULATION!!! "TOYOTA CAR LOTTERY PROMOTIONS"<toyotalottreyprom4@yahoo.in>
- GOOD NEWS "Governor.Lamido Sanusi"<info@cbn.org>
- Strictly Confidential levin noskov <yk_yurkks7@msn.com>
- Greetings "Peter W T Shun"<petewongtung@gmail.com>
- I NEED YOUR KIND ASSISTANCE "AMRO ABDELAZIZ"<amro.abdelazizz@yahoo.co.th>
- THANK GOD YOU ARE THE ONE "MRS. JUDITH WILLIAMS"<info@judith.org>
- Urgent Reply Needed Please Please "Raymond Taylor"<raymondtaylorrr@easy.com>
- Your due payment, reference number #.MAV/UNO/WBO/LM-05-371 "UN Security Council"<payment@unsecuritycouncil.org>
- POWERED BY MASTERCARD/MICROSOFT INTL. "Dr.Lesley Spears"<info@mastercard.microsoft.org.com.tw>
- From Mrs. Cecilia Ronald Awaiting Your Reply "Mrs. Cecilia Ronald"<mrsceciliaronald50@mybestmail.com>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- I NEED YOUR ASSISTANCE TO MOVE THIS MONEY OUT FROM AFGHANISTAN "Freeman Veilleux,USARMY"<nolan@gw1.hanscom.af.mil>
- ATM CARD PAYMENT CENTRE "Mrs. Cassandra Chandler"<henry@tigertek.com.tw>
- re:Reply "Lord Charles Twyford ATM Department" <bob@pinelanenursery.com>
- COCA-COLA ONLINE PROMOTION 2012 "COCA-COLA UK ONLINE PROMOTION"<info@coke.org>
- HELLO MY DEAR LET US WORK TOGETHER "MODESTUS EKPE"<EKPEMODESTUS@HOTMAIL.COM>
- NOTIFICATION OF APPROVED PAYMENT TRANSFER. "sol young"<solyoung33@yahoo.com.ph>
- CONFIDENTIAL "Andreaw Fraser & Associates"<andrewfraser@bar.com>
- Re "ROSE RYAN LOAN"<loan@rose.co.uk>
- GOOD NEWS TO YOU BENEFICIARY "Mrs Rose Elliot"<gradrents@aol.com>
- My Greetings to you and your family, Capt Charles Koko <charleskoko2011@hotmail.com>
- Final resolution of your fund - "Federal Bureau of Investigation"<robertmueller@fbi.gov>
- THE CENTRAL BANK OF NIGERIA "DR SANUSI LAMIDO"<centralbankofnigeria@gmx.com>
- Good Day "George A. Biney" <young@fjdx.gov.cn>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED "MR.PATRICK KOOH"<sales@public.ls.xz.cn>
- Reference No: HPC-L/F56-554562 Hewlett Packard Company <mac.packard@rocketmail.com>
- FROM THE DESK OF DR. FRANCIS OBI INTERNATIONAL MONETARY FUND AGENCY <market@Tianlu-tech.com>
- ttn: Beneficiary!... "Director of Inheritance"<odera@info.net>
- Hurray**You**Won**Congratulations!! "HEINEKEN UEFA PROMO"<winners@hup2012.com>
- Goodday Williams Boka <williamsboka@centrum.sk>
- payment "philipw_2012@libero.it" <philipw_2012@libero.it>
- Re: Partnership "Francis James"<jf9@rocketmail.com>
- Transfer of US$10,700,000.00 to your bank account "Mrs.Gift Smith" <hb3000@tsamail.co.za>
- Business Proposal "From Mr.Abdul Halim Hamza" <mr.abdul1halimhamza@yahoo.com.ph>
- From Engineer Fathi Mohamed A. Abbar "Engineer Fathi Mohamed A. Abbar"<engineerfathimohamedabbar2@inMail.sk>
- Re: FUNDS TRANSFER!!! "Mrs.Nadine N. Sidambaram"<mrs.nadiane@yahoo.com>
- CONFIDENTIAL INFORMATION "FBI AGENT BRIAN WALKERS"<queldaone@aol.com>
- You are a winner with Coupon Number 17/324/113 "Mrs. Yvonne Zwanette"<vdgsnl@aol.nl>
- ATTENTION: Please treat very urgently. "rosemary thomas" <rosemarythomas73@yahoo.fr>
- BUSINESS ARRANGEMENT "Godfrey Williams"<godfreywilliams02@rediffmail.com>
- YOUR CONSIGNMENT WITH US. "apexgroup@apextx.com" <itpolm@gmail.com>
- TRANSFER "MR PATRICK NADAL"<info@nadal.com>
- Urgent delivery UPS COURIER EXPRESS COMPANY <dpthap@yen.gr>
- COMPENSATION AWARD COMMITTEE "COMPENSATION AWARD COMMITTEE"<daniel@aapico.com>
- YOU HAVE BEEN APPROVED TO BE PAID $900,000.00USD BY THE UNIT... Mr Chidi Bello <mini731031@yahoo.com.tw>
- Please Confirm Receipt "Mr Nobuyuki Yamamoto"<nobyam2@gmail.com>
- FROM MS SUSAN SHABANGU,PLEASE OPEN THE FILE FOR A BUSINESS P... Susan Shabangu <susansha2012@gmail.com>
- Urgent Transaction From You "Barr. Adams Gray"<patgra@consultant.co.uk>
- Your Overdue Payment Released. "Nicholas Story"<nic.story@fbi.gov>
- A Humble request from Ahmed camara camaraahmed02@yahoo.com
107 entries -- last updated: 2012-02-28 16:25 UTC
Sender domains:
- aapico.com (1), abayomiibiyemi.vipsmtp.in (1), africandevelopmentbank.com (1), aol.com (3), aol.nl (1), att.net (1), award.com (1)
- bar.com (1), bk.ru (1), blogger.com.seosoftware.dk (1)
- cbn.org (1), centrum.sk (1), coke.org (1), consultant.co.uk (1)
- easy.com (1)
- fbi.gov (2), fjdx.gov.cn (1), forgetimmarried.com (1)
- gdsoftpark.com (1), gmail.com (10), gmx.com (1), gw1.hanscom.af.mil (1)
- hotmail.com (5), hup2012.com (1)
- imp.gor (1), info.net (1), inmail.sk (1), itimes.com (1), iwi.com.sg (1)
- judith.org (1), jxds.gov.cn (1)
- kwiti.net (1)
- lee.com (1), libero.it (1), live.com (3)
- mail.com (1), mastercard.microsoft.org.com.tw (1), meta.ua (1), msn.com (2), mybestmail.com (1)
- nadal.com (1), newscotlandyard.com (1), nxyashi.com (1)
- ph-ooe.at (1), pinelanenursery.com (1), public.ls.xz.cn (1)
- rediffmail.com (2), rocketmail.com (2), rose.co.uk (1)
- telecomnet.ru (1), three3mobil.co.cc (1), tiags.vn (1), tianlu-tech.com (1), tigertek.com.tw (1), tpgst.gov.tw (1), tsamail.co.za (1)
- un.org (1), unsecuritycouncil.org (1), us.gov (1), us.info.com (1)
- vcanland.com (1)
- whjiaxun.com (1)
- yahoo.co.jp (4), yahoo.co.th (1), yahoo.com (5), yahoo.com.hk (2), yahoo.com.ph (4), yahoo.com.tw (1), yahoo.fr (1), yahoo.in (1), yahoo.pl (1), yen.gr (1)
Anti-fraud resources:
