|
|
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.
- My Regards / Your Help. Salaam "Mrs. Regina Ahmed" <mr.jerry.manwe@gmail.com>
- Re;Good Day Sir Kindly Get Back To Me Urgent. "Director.Mrs.Ngozi Okonjo Iweala" <officeiice@yahoo.com.ph>
- HELLO blessingwilliams <000000000000000zrz@att.net>
- contact me immediately "Ho Chen Tung"<dedetab@ymail.com>
- A Vaccine Supply Opportunity. "Aidara Donald"<allied.supplycom@yahoo.com.ph>
- Urgent!!! Quote needed within 3days. info@crawlspaceconcepts.com
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "From: Ms. Carman L. Lapointe"<system@tygih.com>
- PLEASE READ CAREFULLY & REPLY BACK, Dr.Morris Wilson <dr.morriswilso.51@msn.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Dear Funds Beneficiary!!! "MRS. LINDA WILLIAMS"<mrslindawilliams.2@gmail.com>
- From Colonel Noble Martins <noblemartinspresidency20101@gmail.com>
- INSTRUCTION TO RELEASE YOUR FUND INSTRUCTION TO RELEASE YOUR FUND <deliveryof.consignment@yahoo.co.uk>
- From The Desk of Mr Samtoa Willy samtoa willy <eeooee5@msn.com>
- ATM CARD "Ian Ranking"<pblair20@lajt.hu>
- Hello My Dear, joyjoy <garba4u_loveth@yahoo.co.uk>
- FROM: CIMB BANK OF MALAYSIA PLC. "Mr. Gary Emperor"<angel@feds.com.tw>
- From: Cheung Pui/Business Proposal "Cheung Pui"<cpuihsb1987@live.com>
- GOOD DAY Mr Kabo Oba <mrkabo_1_31@msn.com>
- khadija khadija <madam_khadija@inMail24.com>
- I NEED YOUR IMMEDIATE REPLY "Jude Pierre"<jude.pierre51@yahoo.com>
- Hello dear. Miss Adelina Collins <aishetosani02@yahoo.co.jp>
- Proposal! "Mark Herbert"<mrmarkherbert@yahoo.com.hk>
- Hello Dear Miss Aisha <aisha.karume@yahoo.com>
- URGENT FROM LINDA lindaharry <linda.harry27@yahoo.com>
- Hi friend! SARAH <lila_banny@yahoo.co.in>
- Your Request!!! "MELVIN CLARK"<clarkss200000@hotmail.com>
- FINAL PAYMENT NOTIFICATION,, "MR BAN KIMOON"<united_nation1215@yahoo.co.jp>
- Dearest beauty musa <beauty6148@msn.com>
- URGENT FOR BUSINESS RELATIONSHIP drkwesimensah13@gmail.com
- INTERVENTION ON YOUR FUND "Mr. Steven Jon"<uba_bankzon@yahoo.co.jp>
- Earnest Proposal! "Zhang Chang"<changwzhang@live.com>
- GOOD DAY Mr Kabo Oba <mrkabo_1_66@msn.com>
- GOOD DAY sawdu bello <swdrftg28@msn.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- RE: FROM OFFICE SENATE PRESIDENT (SENATOR DAVID MARK.).. "CHAIRMAN SENATE COMMITTEE ON DEBT RECONCILIATION &"<smtp@homevv.net>
- TREAT AS URGENT "Abbey National Bank"<e.dunoyer@orange.fr>
- Greetings and God Bless You, "MRS.THERESA DOMENIC" <mrsdarageorge@att.net>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- (Please accept my proposal ) montee <sadafmontee2012@yahoo.co.jp>
- ATTN: BNEFICIARY, "MR SHAMSUDEEN USMAN"<PRESIDENT.GOODLUCKEBELEJONATHAN@HOTMAIL.COM>
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- Kindly reply to:robertehis62@yahoo.com.hk "JUDITH" <JUDITH@kbronet.com.tw>
- Secret Shopper©INC( JOB OFFER FOR YOU ) "team work"<info@company.com>
- Earnest Proposal! "Zhang Chang"<changxzhang@live.com>
- VERY CONFIDENCIAL: john smith <js99745@gmail.com>
- Urgent!!! Quote needed within 3days. "Purchasing Department" <info@dansracingsupply.com>
- FROM EFCC NIGERIA HEAD OFFICE REGARDING YOUR COMPENSATION MR DAVID BROWN <mini731031@yahoo.com.tw>
- We Can Work Together "Ming Yang"<mgchi@rocketmail.com>
- (no subject) "Ocean Finance Loan" <lisbeth.h.ostenby@hiof.no>
- Attention: ATM Card Beneficiary, "Mrs jones martine" <office.work21@yahoo.com>
- Your Kind Attention Is Urgently Needed: "Jackson"<icbgh33333@yahoo.com.ph>
- Waiting!! "Barr Hart"<hart@finance.com>
- Hello "Wong Chin Hung"<office@hauto.net>
- Congratulations Your Facebook Account Won! "Mark Zuckerberg"<2012promo@facebooklottery.com>
- Mrs Estel Legal Consulting... Mrs Estel Bedie <estelbedie@centrum.cz>
- Dear Belove One, sarah david <sarahdavid_05014@msn.com>
- Federal Bureau of Investigation (FBI),, "Federal Bureau of Investigation"<donotreply@fbi.gov>
- STANDARD CHARTERED BANK OF GHANA "simmon johnson" <simonjohnsonsta@hotmail.com>
- Al Ghurair Group. "Al Ghurair Group" <publicity3@publicist.com>
- RE: GOOD NEWS!!!!! "Mr Mark Ben"<dickson.mark19@yahoo.com.hk>
- [SPAM 4: S25 KAS] Treat As urgent and get back to me immedia... "Alex moore" <moore2828@live.com>
- PAYMENT INSTRUCTIONS OF USD$650, 000. 00 CERTIFIED FUNDS: WESTERN UNION TRANSFER <hoang_nguyen1992@yahoo.de>
- Hello Juliet Jones <julietjones29@yahoo.com>
- Hoping to hear from you soon "Mr. Gui Anvanith"<Gui.Anvanith@blumail.org>
- March 2012 Promotion "Google Corporation"<noreply@google.com>
- PLEASE TAKE ADVANTAGE OF THIS PROPOSAL "BARRISTER MUSTAFA AARIZ"<info@mustafa.chamber.org>
- PAYMENT & SPECIAL DUTIES. "MS. MARY WILLIAMS"<cherryl
- NOTIFICATION OF BEQUEST "Barrister Michael Smith"<barr.michaelsmith11@omail.hu>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<dav@metrology.com.my>
- I Need Your Sincere Love!!!!!!!!!!!!!!! "Emmanuel Barb"<toemma7e@yahoo.co.jp>
- READ... "Mr James Inana" <jamesjamesjames111@live.com>
- NEW MESSAGE!!! "MRANDREW"<btba@btconnect.com>
- URGENT ATTENTION "BARRISTER KOFI GOLDING"<test@ismmn.org>
- **SPAM** GOOD DAY TO YOU!!!!!!!! "Mr. Hassan kohl"<info@yahoo.cn>
- Re: Payment instruction to credit your account 125.208... "Pay-Master General"< info@apikoglu.local>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart"<cart_mrs.lucy@yahoo.com.ph>
- SEAKING YOUR ASISTANCE AND PATNERSHIP? Smith Kendler <smithkendler@yahoo.co.za>
- United Parcel Service Nigeria LTD.....Call The Agen On +2348... "Mr. Kingsley Peter"<test@whrt.gov.cn>
- YOU WON !!!! "Dr.Thanaporn Deng"<asiapacific.lotto@yahoo.co.th>
- Please contact Mr. Peter Suggs, for your Compensation fund. "Mr.Alex .J. Udo."<mgudo@voila.fr>
- From: Dr. Ibrahim M. Ibrahim "Dr. Ibrahim Musa Ibrahim" <dr.ibra.ibra49@msn.com>
- GOOD DAY TO YOU!!!!!!!!!!!!!!!!!!!! "Mr. Hassan kohl"<test@kimiu.com.tw>
- hello Jeff Green <jeff_green_g@yahoo.fr>
- (no subject) (sent from abused email account)
- Tokyo-Mitsubishi "Shouta Yasuda"<yasudahou@tokyo.com>
- hi dorimab doris <dorimab4u@yahoo.com>
- Secured Deal. Interested?? "Mrs Shu Song Yee" <mrsshu.songyee@w.cn>
- Legitimate Proposal =?utf-8?Q?=D0=94=D0=BB=D1=8F_=D1=81=D0=BF=D0=B0=D0=BC=D0=B0!?=
<jianshe_l@yahoo.com>
- REF: -INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "ZENITH BANK NIGERIA PLC®"<zenith_bnkplc@y7mail.com>
- From: INTERNATIONAL MONETARY FUNDS "imf"<mrsthomasjumoke@yahoo.cn>
- CONTACT Ms BUMI JAMES "Federal Bureau of Investigation"<bumijames72@hotmail.com>
- Bonjour "Aicha"<akoulibaly12@yahoo.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espnstardptee@shqiptar.eu>
- I Seek Your Consent. "Thomas James"<thomasj1@ymail.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <aftsdhk@gmail.com>
- Contact Eco bank Director General Rev Dr john james Dr john james <officebenin@lajt.hu>
- I am Dr. Donald kaberuka, the President, African Development... "Dr. Donald Kaberuka" <wwebbxxxxxxxxcbn10@att.net>
- Congratulations you qualify for claims US$1,500,000 "Ngozi Okonjo-Iweala"<ngozweala@yahoo.co.jp>
- Hello "Engr. Busad Kumalo"<noreply@busad.com>
- URGENT : "Aisha Gaddafi"<meganolsen123@gmail.com>
- Business Proposal "Mr.Abdul Halim Hamza" <mr.abdulhamzahalim@ymail.com>
- (no subject) "Loan Offer" <info@loan.com>
- RE Barrister Fong Chong <gimpiszczac@neostrada.pl>
- YOU HAVE AN INSTALLMENT OF $7,600.00 USD WITH WESTERN UNION "Western Union" <wumt@mail.com.my>
- From Mrs. Sandrine Nzi GBAGBO, "nzi"<sandrine_nzi2010@yahoo.co.jp>
- Important Notice From Fbi. "ATM PAYING CENTER(FBI)"<postmaster@mavinesil.net>
- H-0101551-RY "info.spdc@shell.com"<crguess@CIRIDMUS.COM>
- Barrister Mike Samuel VIA WIRE ATM MASTER CARD "Mike Samuel"<test@novasloboda.com>
- I NEED YOUR ASSISTANCE, "Ibrahim Al Zaadi"<dcall@friendshipstatebank.com>
- Greetings From Mr.Patrick Joseph Mr.Patrick Joseph <mrpatrick.976@msn.com>
- Private and classified "Gahdafi"<admin@nxyashi.com>
- CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! "COCA COLA AWARD"<INFO@cocacola.com>
- hi, "Angel"<lsbangelbol@yahoo.com>
- TOYOTA INTERNATIONAL LOTTO (HEADQUARTER) "Pedo Lee"<pedrolee202@yahoo.com.cn>
115 entries -- last updated: 2012-03-10 17:21 UTC
Sender domains:
- apikoglu.local (1), att.net (3)
- blumail.org (1), btconnect.com (1), busad.com (1)
- centrum.cz (1), ciridmus.com (1), cocacola.com (1), company.com (1), compensation.com (1)
- dansracingsupply.com (1)
- facebooklottery.com (1), fbi.gov (1), feds.com.tw (1), finance.com (1), friendshipstatebank.com (1)
- gmail.com (7), google.com (1)
- hauto.net (1), hiof.no (1), homevv.net (1), hotmail.com (5)
- inmail24.com (1), ismmn.org (1)
- kbronet.com.tw (1), kimiu.com.tw (1)
- lajt.hu (2), live.com (5), loan.com (1)
- mail.com.my (1), mavinesil.net (1), metrology.com.my (1), msn.com (9), mustafa.chamber.org (1)
- neostrada.pl (1), novasloboda.com (1), nxyashi.com (1)
- omail.hu (1), orange.fr (1)
- publicist.com (1)
- rocketmail.com (1)
- shqiptar.eu (1)
- tokyo.com (1), tygih.com (1)
- voila.fr (1)
- w.cn (1), whrt.gov.cn (1), winners.org (1)
- y7mail.com (1), yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (7), yahoo.co.th (1), yahoo.co.uk (2), yahoo.co.za (1), yahoo.com (9), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.com.ph (4), yahoo.com.tw (1), yahoo.de (1), yahoo.fr (1), ymail.com (3)
Anti-fraud resources:
