|
|
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.
- HAPPY EASTER saed ahmed <william22@webmail.co.za>
- Next-of-Kin.. Alexander Akuchukwu <alexander_akuchukwu@yahoo.com.ph>
- BUSINESS PROPOSAL Albert Oteku <otekualbert@yahoo.com.ph>
- Re: YOUR NAMES APPEARS ON THE WILL ATTACHED... WILLIAMS & ELLIOTT <ddan422@gmail.com>
- Re: Greetings to you my Dear Friend, Important News Very Urgent "Mary Wells"<support@iventures.in>
- I am Mrs. Francisca Coulibally, francisca coulibally <f.couli@rediffmail.com>
- Western Union Payments.10,000 Usd Sent(Easter Bonanza Payment) "IMF Western Union Payments"<sekretariat@serdecznatroska.com.pl>
- GOOD NEWS FROM MICROSOFT & FIFA PROMOTION 2014 BRAZIL FIFA WORLD CUP DRAW AWARD <michael.dr.morris@gmail.com>
- Trust "Mrs. Ruth Hull"<ruthhull01D@yahoo.cn>
- YOUR BROTHER "DR. RON CHEANG"<dr.romcheang@live.com>
- REPLY IF YOU ARE READY "yuhsiu" <yuhsiu@kbronet.com.tw>
- YOUR PAYMENT OF US$4.5MILLION "Mr. Dave & Angela Dawes." <fillunion@ymail.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- RE: HELLO "Mr. Chen"<admin@eltra-africa.co.za>
- I APPRECIATE YOUR PAST EFFORT "Barrister Hillary John."<mbonofiglio@la-jamonera.com.ar>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- TRUTH OF THE MATTER..... "Mr. Mohammed Usman"<ddiffio15@yahoo.co.jp>
- ARE IN NEED OF A LOAN? CONTACT US NOW =?utf-8?Q?=C2=A9Nationwide_Building_Society?= <online803799@telkomsa.net>
- HELLO My name is Mrs. Mellisa Lewis "Mellissa"<sales@public.ls.xz.cn>
- Reply.. "Mr. Thomas Pei-Hwa Liang" <info@mail.com>
- PROMOTE YOUR WEBSITE NOW!!! ... "YOMMY"<yomi1004@gmail.com>
- Re:Awaiting Your Reply.. "GIDEON TAN RAZALI"<info@gmail.com>
- Plea For Assistance from Robert Brown "Robert Brown" <shannon@platinumsynergy.com>
- (no subject) Mrs.Aminata Abdullahi <tyoiub59@msn.com>
- Get it now "Mrs. Svetlana Yevgeniy" <efranco@mre.gov.py>
- From Miss Rose Naraba naraba <rosenaraba@hotmail.fr>
- Good day, "charles themba" <charlesthemba@gmail.com>
- Notification of payment by ATM Master Credit Card!!! "Mr Daniel Brown"<Job@prient.com>
- FROM: MS CARMAN L BILL................VERY URGENT "FROM: MS.CARMAN L BILL"<test@k.cn>
- Hello Miss Mariam Ahmed <amina.ego@blumail.org>
- 2012 Cricket Jackpot Winner "From: South Africa Cricket Board"<saclaimsagent11@gmail.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- PAYMENT NOTICE OF YOUR FUNDS. John Yuris <j.yuris@yahoo.com>
- PLS.READ THE ATTACHED DOCUMENT AND CONTACT MR.BARRY ASAP (TH... COCA COLA PROMOTION <ukk25331@gmail.com>
- Project Funding. "Ms. Ethan Michelle" <budrys.dr@neostrada.pl>
- Client Order Confirmation Rt Hon George Osborne MP <telex@hm-treasury.gov.uk>
- IMMEDIATE CONTRACT PAYMENT NOTIFICATION: "Central Bank of Nigeria (CBN)."<papa_papilo@yahoo.com>
- CONFIDENCIAL/URGENT/ASSISTANT sule mohamed <sule_mohmd75@msn.com>
- I WAIT FOR YOUR KIND RESPONSE David Richard <davidrichardazzz287@msn.com>
- You Have Been Awarded The Sum of 350,000.00 British Pounds S... "Oxford Foundation UK"<info@oxford-foundation.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... "ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION"<espn222@shqiptar.eu>
- Hello J Costa Investment <info@sonestaperu.com>
- Client Order Confirmation "Rt Hon George Osborne MP"<telex@hm-treasury.gov.uk>
- YOUR E-MAIL ACCOUNT HAS WON(GBP1,000,000.00 Pounds) ON COCA ... " COCA COLA COMPANY PROMOTION"<smtp.jimusoft.com@jw-tw.com.tw>
- Attention: Reply Immediately. "KUAPHATTARAKARN"<kuaphat2@blumail.org>
- Urgent Response "REV JOHN"<fax@alwaystec.com.br>
- I AWAIT YOUR URGENT REPLY. "Mr. casmire Kere" <casmire.kere101@hotmail.fr>
- Assalamu`Alaikum Friend, kadri yusufu <kadriyusufuo0@msn.com>
- United States Marine Corps. IRAQ. Capt.Michael Scholl <zlb_jcc@cdpf.org.cn>
- Invitation to st. theresas Conference 2012 "st. theresas charity" <agentmartinez.australianlottery@yahoo.co.uk>
- Hello "Ms Ashley William"<ashley@interimhealthcare.com>
- Office of the HM Treasury. Read Carefully.... "HM Treasury Department" <info@hmtreasury.com>
- request "Kingsley Kweku"<kweku_kingsley@yahoo.ie>
- IMPORTANT LETTER TO YOU READ AND REPLY ME THANK YOU. joe see <joesee50@gmail.com>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! "ATM CARD DEPARTMENT"<info@well-planning.com>
- Assalamu`Alaikum Friend, kadri yusufu <kadriyusufuo023@msn.com>
- From:Mr.Luka Chachibaia "Mr.Luka Chachibaia"<chachibaialuka87@yahoo.com>
- BUSINESS PROPOSAL VIEW ATTACHMENT Abdul Wahid Omar <edgrhvr@aol.com>
- Please Kindly Read "Lt. Col. Michael Adlerstein"<michaeladstein@cox.net>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- Assalamu`Alaikum Friend, kadri yusufu <kadriyusufuo038@msn.com>
- Re Andrew Andrew Dey <ntrociuk@itacom.com.py>
- GREETINGS IN THE NAME OF GOD. "Mrs. Juliana Williams" <msjuliewilliams65@yahoo.com.au>
- INTERPOL SPECIAL INVESTIGATION AGENT................. "INTERPOL SPECIAL INVESTIGATION AGENT"<property@brookslittlefield.net>
- FEDERAL BUREAU OF INVESTIGATION "MR. PAUL MILLER"<test@senders.org>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS "paul cheung"<sandy@cnnet.com.tw>
- Congratulations Unpaid Beneficiary, "Mrs. Elinor Brown David"<fcc@gov.org>
- WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET "Robert Mueller"<info@office.com>
- BUSINESS PROPOSAL ! BUSINESS PROPOSAL !! business proposal <businessproposal-107@msn.com>
- investment proposal "Tommy Chang"<TommyChang@bankofasia.com>
- My Dear One "Miss Jenifer Jama"<cgreer2865@verizon.net>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<haroldgreen6980@yahoo.co.uk>
- Re: Letter "Mr. Godwin Emefiele"<aborogu@gala.net>
- Urgent & Beneficial Business Cooperation for Us "Please Read"<richard@istanbulhost.com>
- YOUR DIPLOMAT IS AT TUCSON INTERNATIONAL AIRPORT ARIZONA USA... "sanusi lamido"<dorisjturn@aol.com>
- re: Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
- Hello Dear. Roshan <f.agostini@comune.capannori.lu.it>
- URGENT ATTENTION !! "Mrs. F.M. Gibson," <petergaga2007@yahoo.com>
- re "Peter Bukar"<bangongshi@jsbchina.cn>
- E-MAIL TO YOU IF YOU CAN HELP......... "MR REES PAUL"<ifetutu@yahoo.com>
- YOUR COMPENSATION HAS BEEN APPROVED TODAY!! "COMPENSATION OFFICE DEPARTMENT"<info@nig.net>
- Investment Arrangement INESTMENT <josephonye234@yahoo.it>
- (no subject) "Anderson Rogers Loans Services" <info@loan.org>
- DOWNLOAD OPT-IN e-MAIL LISTS NOW!!! "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- [GSN Suspected Spam] Have a nice day. " Peter Baines"<pppb66@hotmail.com>
- Assalamu Alaikum Mrs Mariam Ali <mrsmariamalq956@msn.com>
- Re:New Outstanding payment "Mr Nobert Karl"<karlmrnobert@yahoo.es>
- ATTENTION PLEASE "Mr.Azizi Akmal Fazira" <fufel@neostrada.pl>
- WE NEED YOUR URGENT LEGAL SERVICES ATTORNEY "Horas Global Resources sdn bhd"<horasglobal@blumail.org>
- Trust Fund For Investment "Engr.Mohammed Bello"<usmanb009ng@yahoo.co.uk>
- good day " Mr David James."<infodepartment1970@ciudad.com.ar>
- Write back please. "Peter Baines" <pppb66@hotmail.com>
- Attn: Ventas04 <info@loan.com>
- CAN WE BE PARTNERS? "Sanko Damojo" <jinc@bjlbs.com.cn>
- URGENT RESPOND PLEEASE Mrs Aisha Yacouba <mrs.aya_.34@msn.com>
- PAYMENT APPROVED::: "Federal Bureau Investigation"<info@office.com>
- Good News "Dr.Peter Robert" <peterrobert14@globomail.com>
- JOB OFFER..,, "Wuxi Sunroy Inc,"<cb3485@mail.mn>
- Re-Change of account application in lieu of UN compensation ... "Jennifer Izom"<contactus111@mail.kz>
- Greetings from Dr. Williams............................. "Dr. Handler Williams"<mail@mail.com>
- MY GREETINGS "KIM WILLIAMS"<kimwilliams3268@yahoo.com.ph>
- Greetings to you and your family "Desmond Eyadema"<eyademadesmond66@yahoo.com.hk>
- please view the attachment Zumaa <marzumaa@gala.net>
- Y! : APPLY TODAY (EVALUATION JOB POSITION)! "Y! Careers"<no_reply@careers.com>
- YOUR IMMEDIATE REPLY NEEDED URGENTLY "Mrs. Nkoana Mashabane"<wa_masav@yahoo.com.ph>
- RE: 11-04-2012 RD "INFO Mr. J B"<mrjohnbrookss@yahoo.co.jp>
- ATTENTION BENEFICIARY………. IS URGENT "MR DAVID MIKE BENSON INTERNATIONAL REMITTANCE DEPARTMENT (CBN)"<cbnmr.davbensoncbn@gmail.com>
- Re:Awaiting Your Response "RASLAN LOONG LABUAN"<info@gmail.com>
- RE: Hello "Yoshiko"<yosh644@sohu.com>
- YOUR COMPENSATION REF/PAYMENTS CODE:05565 $1 MILLION USD, RE... "Mr.David Johnson"<info_unoffice@usa.com>
- Allied Product Supply Inquiry "All. Supply Co" <allied.supplycom@yahoo.com.ph>
- Assistance Reply Mr Amidou Ouedraogo <amidououedr670@msn.com>
- Please View attached to claim your prize. From The Sweepstakes National Lottery 2012 <sweepstakesnationallotteryll@rediffmail.com>
- Mr.Ibrahim Al Zaabi, Ibrahim Zaabi <zaabi7332780642@msn.com>
- Dearest one Linpda Juniors <linpda_juniors2@hotmail.com>
- YOUR VISA ATM CARD READY "VISA CARD PAYMENT" <atm.cash@post.com>
- FBI SEEKING TO WIRETAP INTERNET "mrs.inga britt"<mrs.ingabritt@mail.com>
- Order Quotation "Info Group"<distributorinfo3@gmail.com>
- Re: Very Urgent "Judi Juman"<test@adboard.com.cn>
- Debt management Dept. "Betty Herbert"<bettyherlbert2000@gmail.com>
- Sallam Aleikum. suha tawil <hghg7d@msn.com>
- Good New from The Executive Governor Of The Central Bank of ... "Sanusi"<dr.johnobi40@yahoo.com.hk>
- Dear Allah elected one. mrshajer youssef <mrshajer_y1710@msn.com>
- PRIVATE AND CONFIDENTIAL FROM FIRST NATIONAL BANK OF SOUTH A... FIRST NATIONAL BANK OF SOUTH AFRICA <felixcollins4004@hotmail.com>
- EMAIL NEWS! "Euro Millions"<dstrull@brmemc.net>
- Business relationship with you "Fred Kigali"<bbb1213@aol.com>
- In Good Faith Margaret Lindley Gisborne <info@magaret.com>
- (no subject) (sent from abused email account)
- PERSONAL MEMO/ Kindly view message and get back to me asap Curtis Gyan <mactiletea@xtra.co.nz>
- Dear Allah elected one. mrshajer youssef <mrshajer_y1737@msn.com>
- Greetings and God Bless You, MRS THERESA DOMENIC <mrsdarageorge@att.net>
- Dear Allah elected one. mrshajer youssef <mrshajer_y1745@msn.com>
- REPLY. Microsoft Award Notification <danielrawford15@hotmail.com>
- Good Day !!!! "Barr Aspey Agrezil"<info@mail.com>
- Read and let me know if you can "Norris David" <norrisdavid001@hotmail.com>
- Dear Allah elected one. mrshajer youssef <mrshajer_y1752@msn.com>
- Dear Allah elected one. mrshajer youssef <mrshajer_y1753@msn.com>
- From CHOI SIU "CHOI SIU"<choisiu1@rocketmail.com>
- BONJOUR "Tokyo-Mitsubishi" <outasuda@tokyo.com>
- Mail from Andrew "Andrew Howell"<howellandrew69@gmail.com>
- Hello..... Liz Dunu <lizdunu@rediffmail.com>
- Need your help for investment/reply "David Sankoh"<davidsankoh2012@gmail.com>
- I AM STILL WAITING TO HEAR FROM YOU "Mr. Franklin Glussar"<angel@feds.com.tw>
- Fwd pin code: PGA36055288 "PEUGEOT AOMOBILES" <info@winner.com>
- CONFIRM YOUR ATM PAYMENT !! "MRS. NGOZI OKONJO IWEALA"<data@keyin.cn>
- REMINDER SUSAN HOLM <susanholm58@yahoo.com>
- Please Use This Fund According To My Instructions. mrsleona smith <mrsleona_67@msn.com>
- Dearest One Read with care please, Miss Gisele Mathias <fgzpau2780@rediffmail.com>
- Attention: Beneficiary, "Mrs. Brenda Lynda"<info@fundstransfer.com>
- Warning! Your mailbox is almost full. "Webmail Helpdesk Support Centre"<info@webmail.com>
- ATTENTION Business partnership with you "Mr Robert Carlos Vila"<mrrobertcarlos@yahoo.cn>
- Kindly, respond as soon as possible! Joesph Gmann <jgma1b@msn.com>
- Mrs Estel Legal Consulting... Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- Congratulation" you have won "BLACKBERRY LOTTERY"<BLACKBERRY@BLACKBERRY.COM>
- From Me David Craig <mrdavidcraig@ymail.com>
- Dear respected, "NATDA LUNA"<kindalove2012@ymail.com>
- GOOD NEWS "Mrs.Lilian Okoja" <lilianokoja12@hotmail.com>
- My Dearest in Christ , sarah <sarahdavid14@hotmail.fr>
- Hello "Wong Chin Hung"<Info@loan.com>
- BUSINESS TRANSACTION PROPOSAL "Hamid Ali"<hamidali.amanbank@ymail.com>
- Message From Miss Naj Amoudou najeebamoudou1@yahoo.in
- Hello Juliet Musa <julet2goodluck@yahoo.com>
- GOOD-DAY "CHAN KIN HING"<chankinhing@live.com>
- We await your urgent response. "James Morgan" <admin@mysteryshopper.com>
- United Nations /International Monetary Funds "United Nations /International Monetary Funds" <loja07@precolandia.com.br>
- TELEGRAPHIC TRANSFER NOTICE. "Mr. Nabeel Malik" <nabeelmalik@aol.com>
- Re: Carefully Read and Respond Agnes Huber <agnes_huber@hotmail.com>
- PAYMENT NOTIFICATION ( ATTENTION BENEFICIARY ) "PAYMENT NOTIFICATION"<carlos@mail.angoweb.org>
- Business Proposal "Mr.George Yella"<cjacooper@cs.com>
- Urgent Proposal "Adams Joe"<indahnya@maternalove.com>
- RE: REPLY URGENT "Anthony Ani"<emailanthony@rediffmail.com>
- Very Important. Mr.Mclean John <mcjohn1602@gmail.com>
- CONTACT WESTERN UNION OFFICE "THE ECOWAS COMMISSION"<test2@islamic-relief.com>
175 entries -- last updated: 2012-04-11 16:22 UTC
Sender domains:
- abayomiibiyemi.vipsmtp.in (1), adboard.com.cn (1), alwaystec.com.br (1), aol.com (4), arcor.de (1), att.net (1)
- bankofasia.com (1), bjlbs.com.cn (1), blackberry.com (1), blumail.org (3), brmemc.net (1), brookslittlefield.net (1)
- careers.com (1), cdpf.org.cn (1), ciudad.com.ar (1), cnnet.com.tw (1), comune.capannori.lu.it (1), cox.net (1), cs.com (1)
- eltra-africa.co.za (1)
- feds.com.tw (1), fundstransfer.com (1)
- gala.net (2), globomail.com (1), gmail.com (15), gov.org (1)
- hm-treasury.gov.uk (2), hmtreasury.com (1), hotmail.com (10), hotmail.fr (3)
- interimhealthcare.com (1), islamic-relief.com (1), istanbulhost.com (1), itacom.com.py (1), iventures.in (1)
- jsbchina.cn (1), jw-tw.com.tw (1)
- k.cn (1), kbronet.com.tw (1), keyin.cn (1)
- la-jamonera.com.ar (1), live.com (2), loan.com (2), loan.org (1)
- magaret.com (1), mail.angoweb.org (1), mail.com (4), mail.kz (1), mail.mn (1), maternalove.com (1), mre.gov.py (1), msn.com (19), mysteryshopper.com (1)
- natwest-online.co.uk (1), neostrada.pl (2), nig.net (1)
- office.com (2), oxford-foundation.com (1)
- patch.com (1), platinumsynergy.com (1), post.com (1), precolandia.com.br (1), prient.com (1), public.ls.xz.cn (1)
- rediffmail.com (5), rocketmail.com (1)
- senders.org (1), serdecznatroska.com.pl (1), shqiptar.eu (1), sohu.com (1), sonestaperu.com (1)
- telkomsa.net (1), tokyo.com (1)
- ukrpost.ua (1), usa.com (1)
- verizon.net (1)
- webmail.co.za (1), webmail.com (1), well-planning.com (1), winner.com (1), winners.org (1)
- xtra.co.nz (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (7), yahoo.com.au (1), yahoo.com.hk (2), yahoo.com.ph (5), yahoo.es (1), yahoo.ie (1), yahoo.it (1), ymail.com (4)
- zipmail.com.br (1)
Anti-fraud resources:
