|
|
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.
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<abokans@aviso.ci>
- KEEP YOUR CONGREGATION/SHAREHOLDERS/EMPLOYEES/STUDENTS INFORMED "YOMMY"<ambekemo4@gmail.com>
- URGENT RESPONSE NEEDED. "Williams BradFord"<dcall@friendshipstatebank.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- YOUR $900,000 COMPENSATION PAYMENT DEAR PARTNER Thomas Gordons <marketing@encore.com.hk>
- RE: IN GOOD FAITH! "Mother Jane Cole"<motherjanecole@postino.net>
- My proposal to you Date 03/4/2012. "From Hang Seng Bank" <hsbcbankassistantoffice@accountant.com>
- Business Investment Relationship Needed John DaCosta <info@sonestaperu.com>
- I PERMISSION TO REMIT US $43 MILLION INTO YOUR "FROM: DR Ali Zerbane"<natinalpetroleulibya@qatar.io>
- FACEBOOK HELPS YOU CONNECT AND SHARE WITH THE PEOPLE IN YOUR... FROM UK FACEBOOK AWARD TEAM APIRL 2012 <talentuk00@gmail.com>
- Attn: Client Winner -Your Winning Final Notice .!!! ATTACHED... "INTERNTIONAL SPANISH EURO MILLION AWARDS"<contact@noblesse.com>
- OFFICIAL NOTICE "PAYMENT JUDICIAL COMMISSION OF INQUIRY MINNA NIGER STATE"<judicialcommission@gov.com>
- PLEASE READ AND GET BACK TO ME ASAP "WRIGHT"<adminml@verizon.net>
- YOUR OPPORTUNITY TO START RECEVING YOUR FUNDS WESTERN UNION OFFICE <mini731031@yahoo.com.tw>
- FROM INTERNATIONAL POLICE FORCE UNIT, "Mr.david john"<police_recoveryfunds@org.fr>
- Unique and of Immense Benefit "Mrs. Roselina Mohammed"<roselinamohammed59@yahoo.com.hk>
- Offers Grant Alliance Loan Company <loan13@westnet.com.au>
- RE "Mr.Martin Kurrein"<info@mail.com>
- Business.................. HO CHI WAI LOUIS <web.offi.45-56-709@att.net>
- Greetings From Mr Dickson Dickson Paul <mrd2012pa20@msn.com>
- FOR THE LAST TIME NOW LEGACY CHAMBERS <julius@adwest.net>
- =?UTF-8?Q?ATM_VISA___CARD.?= =?UTF-8?Q?lawrencemaje?= <lawrencemaje@o2.pl>
- YOUR HELP NEEDED ASAP. "Stacy Russell"<bpatel@diamondoil.com>
- FEDERAL BUREAU OF INVESTIGATION "MR. PAUL MILLER"<test@senders.org>
- CONFIDENTIAL DEAL Alif Suleiman <aaa.su62@msn.com>
- Helo "Prince Fayad.S. Bolkiah" <marketing@encore.com.hk>
- GREETINGS TO YOU "Mr. Peter Sands"<petersands11@skymail.mn>
- UNITED STATES DEPARTMENT OF JUSTICE "Agent Nicholas Story"<info@fbi.gov>
- MUTUAL INTEREST "James Nelson"<3033511@politie.nu>
- Hello My dear. Doris Aburey <edu4ify209@yahoo.com>
- (no subject) "jin mong" <mvaqueiro@pontevedra.uned.es>
- Hello J Costa Investment <info@sonestaperu.com>
- From Anna Ilouba. Anna Ilouba <yemdej2006@yahoo.com>
- please revert back to me ASAP "Suzanna Azee"<info@mail.com>
- Warning! Your mailbox is almost full. "Webmail Helpdesk Support Centre"<webmail@bionet.nsc.ru>
- Qualification Alert "NOKIA MOBILE UK"<nokiacyberservice@yahoo.com>
- RE: For your consideration: " Mr. Philip Ikeazor." <test3@biznetvigator.com>
- Very Important & Urgent Mr. Gilbert Smith<mr.cashbert@gmail.com>
- AEON LOANS!!! AEON LOANS <vitava@neostrada.pl>
- From the Estate Manager ( Notice of Bequest ). "Adv. Guru Maharaji Esq" <gurumaharaji51@gmail.com>
- PAYMENT NOTIFICATION OF YOUR FUND ... "DR ABDUL SAYEED"< abdul_sayeed_dr@hotmail.co.za>
- Hello Estimated Friend.. "Dr. Charles Theodore Below" <cwynar@neostrada.pl>
- Highly Confidential "Aart Barend" <abarend117@gmail.com>
- GOOD NEWS "Mark Koffi Hodson"<Lunaladywolf@aol.com>
- NOKIA PROMOTION "NOKIA AWARD 2012"<uk.nokia@sohu.com>
- Re: Read Email "Robert Erwing"<robertwing@att.net>
- Good day,,, "MRAWELEEGO"<postmaster@52weiguan.com>
- GOOD DAY. "Aamina Mohd"<postmaster@oea.org.lb>
- UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- FUND TRANSFER: You have been dealing with the wrong offices. "EFCC"<admin.efcc@bol.com.br>
- Get back to me with your delivery address. "Dr. Yerima Lawan Ngama"<gina@asia-plastics.com>
- Re,Bank Message "Mr.Zuman Balanji" <balanjizuman32@yahoo.com.vn>
- PLEASEYOUR ATTENTION NEEDED "BARR PAUL MEYER"<infomail@link.net>
- Reply to me through email : burgerjohansen@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- Re: Regards from Amina Munir-Jaja "Amina Munir-Jaja"<h.m2011@meta.ua>
- PROVISION OF FINANCIAL SUPPORT Alliance Loan Company <allianceloancompany11@westnet.com.au>
- FROM: DR.MRS RUTH EZE "Dr.Mrs. Ruth Eze"<ruthezemail3@yeah.net>
- I EXPECT YOUR URGENT COMMUNICATION. MAHAMA SANKARA <m.ska378@msn.com>
- GOOD DAY, Robert Meko <sdiujh00@msn.com>
- Re: Let Us Do This For The Charity (sent from abused email account)
- Open Now "investmentoffer.webs.com"<noreply@investmentoffer.webs.com>
- CONTACT HIM TODAY ! ! "Rev Paul Baker"<revpaulba@in.com>
- Dear Friend Mr Bigus <offmeme2@peoplepc.com>
- URGENT PROPOSAL. "Willy Cameron"<mailwww@mail.com>
- BUSINESS PROPOSAL!!! "WONG HUI"<info@hangsengbank.com.hk>
- Dear friend, ibrahim aliu <ibrahim0_000340@msn.com>
- Hello my dear. Linda Smith <glizzy115@yahoo.com>
- RE:Partnership Request. "Mr. Bruno Campbell"<suzanne@mail.laboratoriolmc.com.br>
- Your E-mail address has won you US$4.6M!! "Uk-Thailand Lottery Organization"<backup@finegroup.com.tw>
- GREETINGS "KIM WILLIAMS"<kimwilliams3268@yahoo.com.ph>
- NOTIFICATION. "UNITED NATIONS/UNICEF CASH BENEFIT:®"<un@info.com>
- Hello.......... "Mr. Ronald T. Hosko"<noreply@fbi.gov.org>
- VERY URGENT PLEASE. "Adebowale Adefuye"<dcall@friendshipstatebank.com>
- Dear friend, ibrahim aliu <ibrahim0_000362@msn.com>
- DHL COURIERS SERVICES "Mr. SUNDAY KERIAN"<atmdepartment@ukr.net>
- You are a blessing "Lt. Gen. James Bucknall"<y-sumitomo@ac.cyberhome.ne.jp>
- FROM THE FBI HEADQUARTERS IN WASHINGTON D.C "AGENT PAUL FREEMAN"<angel@feds.com.tw>
- ARE YOU AWARE? "Barrister John Caleb"<barristerjohncaleb@yahoo.com>
- Can I trust you? "Susan Becknell"<Susabecky1@ovi.com>
- Reply Soon!! "Mr.Ibrahim Issam Justaniya" <auto@issmail.com>
- Hello my dear friend, Joy Baby <vanlaban12@yahoo.com.ph>
- Hello This Message Is Respectfully Yours! makena kipkalya <mmmakena0031@msn.com>
- CAN I TRUST YOU? nelson mike <n_mike00010@msn.com>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <temp@fsiexc.fullservice.local>
- Federal Bureau of Investigation{F.B.I}... "F.B.I"<info@fbi.gov>
- Dear Friend, Confirm Receipt... "Luka Chachibaia"<luka@replyonlyothheraddress.com>
- Your Urgent Letter "Mr. Mohammed Sani"<sensani22@yahoo.com.ph>
- Hi ? "Sgt. J. Samuel"<johnsam03@gmail.com>
- expecting your urgent attention. "Mohammed Dato"<user@postmaster.com>
- PAYMENT "MR.GERHARD BLIKSLAGER"<manager@blmail01.netglobalis.cl>
- YOUR EMAIL ADDRESSS HAS MADE YOU A WINNER "Dr.Thanaporn Deng"<info@asia.org>
- Hello "Sgt. David Haliday"<sgt.halidaydavid@yahoo.com>
- Dear Friend, Deal of $40.5Millions Proposal from accountant ... Accountant Director <webmaster@daelimins.com>
- Dear Beneficiary,Kindly ready this email and response to it ... "Federal Bureau of Investigation (FBI)"<office@fbi.gov>
- Attn: FUNDS BENEFICIARY, SOFT LOAN FOR YOU TO SETTLE ALL YOU... "DNB Finance Inc." <dnbfinanceinc@yahoo.co.uk>
- WINNING NOTIFICATION: The National Lottery <info@national-lottery.co.uk>
- RE " DR.KENNY LEE" <nettie@chrpremier.com>
- Hello/Urgent From Barclays Bank Plc London UK . "Mr. Donald Lucas"<test@mayorville.com>
- FROM UNITED NATIONS. "UNITED NATIONS"<uu@xtra.co.nz>
- partnership invitation "Dr. Phil Yaroh" <phil_yr1487@msn.com>
- Dear friend, ibrahim aliu <ibrahim0_0003153@msn.com>
- partnership invitation "Dr. Phil Yaroh" <phil_yr1522@msn.com>
- FEDERAL BUREAU OF INVESTIGATION "Nicholas Story"<info@fbi.gov>
- DEAR FRIEND "Mrs. Varona L. Lorna"<test
- Anti-Terrorist And Monitory Crime Division. Agent Nicholas Story <info@truwaymetalfab.com>
- Winning Number: GOOGLE/9722/555/2012 "Google Corporations." <carolinekal@euronet.nl>
- THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred."<temp@fsiexc.fullservice.local>
- URGENTE INFORMACION HUGO PEREZ <loanfcc@yahoo.com>
- LOAN OFFER!! APPLY NOW! FREDRICK DOUGLAS <fredrickdouglastrustfinance1@gmail.com>
- IMPORTANT MESSAGE ABOUT YOUR FUNDS "Daniel G. Mba"<info@office.com>
- PLEASE I NEED YOUR URGENT RESPONSE MRPAUL ARUNA <mrpaularuna6_14@msn.com>
- RE "Mr. Samad Yusuf"<info@hotmail.com>
- It is well!!! "Dr.Sungu Ibrahim"<replymail009@yahoo.com.hk>
- Dear Friend, Edward Matthews <nghbnghbnmjnh@msn.com>
- ASSURED ME YOUR CAPABILITY ben Coroma <bencor12@msn.com>
- ASSURED ME YOUR CAPABILITY ben Coroma <bencor14@msn.com>
- READ FROM PATRIC "PATRIC"<patric@hotmail.com>
- Venezuela Investor Seeking Investment Manager "Bustillos"<nest@batelco.com.bh>
- NOTIFICATION OF BEQUEST "BARR. MICHAEL SMITH"<sanusilamido11137@yahoo.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- Hello Dear lizzy Nelson <nelson.noble@yahoo.in>
- Proposal Trust Funds "Mr. Colin Moris" <axxxgxxx@yahoo.com>
- Financial Empowerment "ROYAL DUTCH SHELL"<info@rds.org>
- ASSURED ME YOUR CAPABILITY ben Coroma <bencor26@msn.com>
- PLEASE OPEN ATTACHMENT,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- Read Carefully "Mr. James Khartoum" <james-kha05@msn.com>
- From Ali Saduki Ali Saduki <a.saduki176@msn.com>
- KINDLY OPEN THE ATTACHED nespry <johannespryaaz@gmail.com>
- COMPENSATION "EFCC[internet crime complain center}"<info@payment.com>
- Hello, With All My Respect!!! mark toure <ttt.m98@msn.com>
- From : Miss Sussan Charles. Princesses Sussan <princesses1985@rocketmail.com>
- Hello Dear, ELISBETH ERESEH <elisbeth_ereseh@cantv.net>
- Your ATM VISA CARD "ZENITH BANK OF NIGERIA"<hr@t-star.com.cn>
- For your financial improvement "Chen Zu Zhan"<chenzu_z@yahoo.com.hk>
- =?utf-8?B?S2luZGx5IGRvd25sb2FkIHRoZSBhdHRhY2htZW50IHRvIHJlYW... "FROM: MRS.JANETH.F.WIILLIAMS." <janethwilliam02@rediffmail.com>
- From Miss Lillian Konan lillian konan <lilliankonan@gmx.com>
- Good News From Mr. Scott Everson !!! "Interpol Scott Everson"<angel@feds.com.tw>
- Hello, With All My Respect!!!. mark toure <ttt.m400@msn.com>
- PLEASE TAKE YOUR TIME AND READ CAREFULLY. "Mr. Wang Hongzhang"<wzwangzhang45@yahoo.com>
- (no subject) "NANCY LESNECK." <web.off.nancyloans@att.net>
- Hello!!! Norah Falli <009norahfallllluu@att.net>
- Request TXARR "M. David"<career@targetenergy.com.my>
- COMPENSATION AWARD HOUSE "Mrs. Mary Susan Derrick"<backup@finegroup.com.tw>
- Van James Sandham "James Sandham"<j.sandh1@live.com>
- PLEASE IS THIS TRUE? "YUSUF"<frankkoko1@rediffmail.com>
- URGENT RESPOND NEEDED "MRS.SellinaGreenWood"<info@fuiolko.com.kr>
- HELLO "eunice" <girl-girl-05@katamail.com>
- Support Your Business With Loan. Finance Investment <inves3.tment@msn.com>
- Hello Khadiata Mohammad <khadiata99dupet@yahoo.com>
- Mubadala Project Financing Mubadala Team <khaldoonkhalifa.ceo@hotmail.com>
- Hello Dear Mercy Mercy <mercychizizy@ymail.com>
- HELLO nancy love <mercylov200@yahoo.co.uk>
- Hello Gift mbia <vivanmbia@yahoo.co.uk>
- Hello Dear mercy chizizy <mercychizizy@ymail.com>
- VERY URGENT PLEASE "CHIEF MRS BIANCA ODUMEGWU OJUKWU"<mrsbiancaojukwu@yahoo.com>
- Dearest One, eve rabiat <everabiatconteh6@msn.com>
- hello Charity Asikoh <webinfo7078@yahoo.com.ph>
- Read Carefully "Mr. James Khartoum" <james-kha103@msn.com>
- CONTACT: MR. EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,850,00... "Mrs.Rosemary Adams"<roselinadamsconsultant@gmail.com>
- ATTN: ARE YOU DEAD OR ALIVE YOUR URGENT CONFIRMATION IS NEE... "Mr.CHARLES WILLIAMS" <webxxzcvq@att.net>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! "ATM CARD DEPARTMENT"<www@vietbac.com.vn>
- CONGRATULATION********** "COCA COLA COMPANY UK"<test@addchance.com.cn>
- Congratulation!!! You Won $500,000.00 "AUSTRALIAN LOTTERY AWARD 2012"<postmaster@theroimatrix.com>
- If you are interested, send us your full name,address, compa... "Fred Hassan"<fredhassan1@rediffmail.com>
- ATTN: Cash Grant/Donation Recipient. "Hyundai Motor Company"<office@detectiv-gmc.ro>
- 4/4/2012 "reply to confirm reciept"<flinstoon@aol.com>
- Mutual Cooperation "John Kabala"<jkabal2008@gmail.com>
- Kind assistance Rita Keita <mrs.theresa_charron@centrum.cz>
- JACKPOT 2012 CRICKET "From: South Africa Cricket Board"<saclaimsagent11@gmail.com>
- Latest Development (Treat As Urgent) "Sam Abubakar"<ss@att.net>
- ME "Captain Aisha Jone"<aisha@gmail.com>
- ( CONGRATULATIONS) "Rev Frank Eze" <eze.revfrank77@yahoo.com.ph>
- (no subject) MR WALLACE DICKSON <web.office_4525_4525@verizon.net>
- Let me hear from you.... Alexander Akuchukwu <akuchukwu_a@yahoo.com.co>
- URGENT HELP "mohamed A mrsdaisya"<veronica@geosindo.com>
- contact me immediately "Ho Chen Tung"<vn678562@gmail.com>
- PERSONAL MEMO/ Kindly view message and get back to me asap Curtis Gyan <chisnall.family@xtra.co.nz>
- =?utf-8?B?W1NQQU1d?= - FROM Bryant Lewis (LLB, LLM,) "Mr.Bryan Lewis"<bryantlewis@zing.vn>
- 4/4/2012 "reply to confirm reciept"<Moemydog@aol.com>
- hello Sandra Kirene <sandraa_kirene@yahoo.com.ph>
- Notification for your Parcel Delivery. Mrs Tina Amaneka <mstinamaneka@gmail.com>
- Please, do let me know. "Mr.Larry James"<larrijames1@att.net>
- GOOD DAY... ericsonadama <webrrrrrrrrrr_022@att.net>
- reply with your telephone number "Hajia Mariam"<info@bonlife-nz.com>
- (no subject) "ANDERSON ROGERS LOAN SERVICES" <orakle@4u.com.gh>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<admin@flexinet.br>
- Hello... Jonah Paul <jo.paul944@msn.com>
- Order Quotation "Info Group"<distributorinfo3@gmail.com>
- dear friend, mamuda diallo <mamudadiallo272@msn.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart"<cart_mrs.lucy@yahoo.com.ph>
- Hello... Jonah Paul <jo.paul950@msn.com>
- Let me hear from you.... Alexander Akuchukwu <alexander.akuchukwu@yahoo.com.ph>
- Pls I look forward to your vital answer if truly you are fas... "Dr. Mustafa Salaam" <drmustafasalaam_579@msn.com>
- RE:YOUR FUND OF $950,000.00 USD HAVE RELEASED. "MR.DAVID MARK"<fredricoyoung@terra.com.ar>
- Your Payment Via Western Union "Mrs. Kate Bruno" <mrskatebruno1@gmail.com>
- Hello rose jones tamba <0088rose20@att.net>
197 entries -- last updated: 2012-04-04 16:04 UTC
Sender domains:
- 4u.com.gh (1)
- 52weiguan.com (1)
- ac.cyberhome.ne.jp (1), accountant.com (1), addchance.com.cn (1), adwest.net (1), aol.com (3), asia-plastics.com (1), asia.org (1), att.net (9), aviso.ci (1)
- batelco.com.bh (1), bionet.nsc.ru (1), biznetvigator.com (1), blmail01.netglobalis.cl (1), bol.com.br (2), bonlife-nz.com (1)
- cantv.net (1), centrum.cz (1), chrpremier.com (1), compensation.com (1)
- daelimins.com (1), detectiv-gmc.ro (1), diamondoil.com (1)
- encore.com.hk (2), euronet.nl (1)
- fbi.gov (4), fbi.gov.org (1), feds.com.tw (2), finegroup.com.tw (2), flexinet.br (1), friendshipstatebank.com (2), fsiexc.fullservice.local (2), fuiolko.com.kr (1)
- geosindo.com (1), gmail.com (18), gmx.com (1), gov.com (1)
- hangsengbank.com.hk (1), hotmail.co.za (1), hotmail.com (3)
- in.com (1), info.com (1), investmentoffer.webs.com (1), issmail.com (1)
- katamail.com (1), kbronet.com.tw (1)
- link.net (1), live.com (1)
- mail.com (3), mail.laboratoriolmc.com.br (1), mayorville.com (1), meta.ua (1), msn.com (27)
- national-lottery.co.uk (1), neostrada.pl (2), noblesse.com (1)
- o2.pl (1), oea.org.lb (1), office.com (1), org.fr (1), ovi.com (1)
- patch.com (1), payment.com (1), peoplepc.com (1), politie.nu (1), pontevedra.uned.es (1), postino.net (1), postmaster.com (1)
- qatar.io (1)
- rds.org (1), rediffmail.com (3), replyonlyothheraddress.com (1), rocketmail.com (1)
- senders.org (1), skymail.mn (1), sohu.com (1), sonestaperu.com (2)
- t-star.com.cn (1), targetenergy.com.my (1), terra.com.ar (1), theroimatrix.com (1), truwaymetalfab.com (1)
- ukr.net (1)
- verizon.net (2), vietbac.com.vn (1)
- westnet.com.au (2)
- xtra.co.nz (2)
- yahoo.co.uk (3), yahoo.com (12), yahoo.com.co (1), yahoo.com.hk (3), yahoo.com.ph (8), yahoo.com.tw (1), yahoo.com.vn (1), yahoo.in (1), yeah.net (1), ymail.com (2)
- zing.vn (1)
Anti-fraud resources:
