|
|
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.
- Spam: PARTNERSHIP REQUEST............... "WILLIAMS LISTER"<fax@jerrylo.com>
- Assist Invest this funds for charity "Mr. Robert Ahmed Poi"<robertap1974@yahoo.com>
- FUND RELEASE ALERT "FINCEN USA"<manager@proc.vasko.ru>
- Hi: Please Read (Very Important Information) "Ken E. Mozia"<kenemozia@data-processinc.com>
- I am chosen you for this charity work! amber_roxy@ok.net
- partnership invitation "Dr. Phil Yaroh" <phil_yr2357@msn.com>
- Dear Friend "Jose-Marie Albanese Esq"<officefile1441@gmail.com>
- RE:VERY PRIVATE "BARR ALEX MATEZ"<barralexmatez@lawyer.net>
- From Alex Koffi. Koffi Alex <alexkoffi28@yahoo.cn>
- Hello "Marim Andy"<hanan1899@gmx.com>
- Leonce Yao, "Yao"<leonce.yao@yahoo.com>
- Dear Friend, "Mrs.Mary White"<kinnruin@yahoo.com>
- PART TIME JOB OFFER!!! Malcolm Taylor <malc_taylor6@msn.com>
- Credit Alert "Bank Alert"<helen@noblehouserestaurant.cn>
- Here Is Your Package Unlocking CODE(AWB33XZS "DIPLOMATIC MR TERRY WHITE"<officefilerb2012@gmail.com>
- Re: JOINT VENTURE INVESTMENT Malcolm King <mking247@yahoo.co.uk>
- How do you do Dearest one "Joy mouka"<joy.mouka1@gmail.com>
- RE:YOUR FUND IS AVAILABLE..YOUR MESSAGE Rev John Eke <fforeignremitdept@rocketmail.com>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- Business proposal: Respond to show your interest. "Abu Bakar Bin Saud"<abubakar.binsaud@ozu.es>
- ====>Job offer for you<==== , "Mystey Secret Shopper"<info@company.com>
- 10,000 $ Sent (M.T.C.N): # 130-863-4680 #783-893-2543 "IMF Western Union Payments"<sekretariat@serdecznatroska.com.pl>
- Yahoo Mail Lottery =?iso-8859-1?Q?Microsoft=AEAward_Team?= <jp900548@gmail.com>
- partnership invitation "Dr. Phil Yaroh" <phil_yr2436@msn.com>
- Your Payment UK TREASURY <tonyup@speedyquick.net>
- (no subject) Mrs.Aminata Abdullahi <mtwasz140@msn.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@in.com>
- re: Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... Elfa K Omarbongo <eomarbongo@aim.com>
- Dear Friend, col cuss <col_cuss@msn.com>
- I bring greetings to you in the name of God ann kou <annkou200@msn.com>
- CALL FOR YOUR TRANSFER MTCN NOW. Barrister Maxwell victor <barrjamesshaka0@gmail.com>
- CONGRATULATIONS "United Nation" <info@undp.org>
- Charitable Donation mabel ovis <m.ovis000104@msn.com>
- YOUR PAYMENT REMITTANCE APPROVAL "MR PETER SAND"<suluo101@yahoo.com.hk>
- ***BULK*** MESSAGE FROM SYRIA!!! "MONA"<info@unicef.org>
- Lets Do This For The Charity (sent from abused email account)
- Ms Esther Jimmy Ms Esther Jimmy <esther_jmmy025@msn.com>
- SECURITY & FINACIAL CONTACT AGENT: Pastor Mailer Desmond "UNITED NATIONS COMPENSATION UNIT."<test@qogoo.com.cn>
- Nice to meet you! basiler greene <basileraburey02@yahoo.com>
- Economic Controller Authorities Settlement Bord Your Fund. Economic Controller Authorities <itpolm@gmail.com>
- VERY URGENT MATTER MR GABRIEL JOHNSON <gabrieljohnson870@msn.com>
- Your service is required (Confidential) "Dr. Marcus Cole"<marcole14@yahoo.com>
- Proposal "Mr. Li Man-kiu"<likiumn@gmail.com>
- TRANSFER "Kamal"<moshoodsimdichalouchi@ymail.com>
- TODAY'S MUTUAL BENEFIT 16/04/2012 "From Femi Ajayi"<ffajayi@katamail.com>
- Notification of payment by ATM Master Credit Card "Mr Daniel Brown"<Spam@bestaudit.com.ua>
- Investment Inquiry From Mr Dahmane Ben " Ben"<dahmaneben47@yahoo.com.ph>
- Ref:Perfect Capital--(PMC) "Leonardo Ricardo"<breezealeux@pmc.com>
- Attn:Client "FOREIGN REMITTANCE OPERATION DEPARTMENT"<royalbank@bank.org>
- Attention Beneficiary....Federal Express Courier Service "FEDEX DELIVERY SERVICE"<info@lee.com>
- Business Proposition. "BARRISTER AZMAN DAVIDSON"<Azman.Davidson@info.net>
- SAVE MY LIFE AND CHILDREN PLS. "Mrs. Mary Eric"<newsletter@informacalcio.it>
- ATTENTION: RE-PAYMENT "MR.NELSON COLE" <postcompanylondon@yahoo.co.uk>
- How are you and your Family? "Darj Rot"<darrot@datafull.com>
- Urgent Attention "daniel_neo.moroka@yahoo.com" <dan01moroka@yahoo.com>
- 4/15/2012 "{Reply to confirm receipt}"<edbebb@aol.com>
- MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) "Mr. Ron Mills."<info@gov.net>
- I Need Your Kind Assistance "Mrs. Anna Hartzell"<anna@signupbiz.info>
- YOUR E-MAIL ADDRESS HAS WON, $2,500.000.00USD "Mrs. Anthony"<mrsanthony1021@hotmail.com>
- Hello Friend "Prince Fayad S. Bolkiah"<princefayad@intl-dsd.org>
- GLUCKWUNSCHE! !!! "TRACEY DIDANE."<internationallottocommision11@europe.com>
- Kindly Read. Thanks.... "Joseph Onalia"<onalia_j@yahoo.de>
- Notification From United Nations "Mr .Frank Johnson"<test@ovod.ru>
- IMPORTANT!!!! "ENG. MOHAMMED ALI AL-Bolkiah"<noreply@al-bolkiahgroup.org>
- GREETINGS!! "PRIVATE MAIL"<info@post.com>
- =?ISO-8859-1?Q?ASSALAMU=92ALAYKUM!!!!!?= Dr Ibrahim Shorowa <ibrahims0119@msn.com>
- ATTN: C. E O "CHARLES DONOVAN."<info@barrister.com>
- Re: Partnership Proposal "Mr. Walla Ornstein" <ornsteinjj4@msn.com>
- Do you need a loan? "chernetaloanfinance" <info@loan.com>
- YOUR ATM CARD "Mr.Ian Ranking" <pblair20@lajt.hu>
- Your Inheritance Fund released. "Brian Walker"<esqwalkerzjidbkup@besqrdpesq.com>
- Assistance Needed "Ali Shahad"<alishahad@blumail.org>
- Interested in you, Roshan <gr.martinelli@comune.capannori.lu.it>
- ATTENTION "JAMES FRANCIS"<francisjame3@yahoo.com>
- Dear Sir/Madam "Esther Williams"<informfile@yahoo.com.ph>
- It's Very Important---( Read The Content Now ) "Durand Blunt"<angel@feds.com.tw>
- Use This Fund For----- "Williams"<zbooozaooo@yahoo.com.ph>
- Greetings "Mrs.Helen Imoh" <mrshelenimoh@yahoo.fr>
- URGENT BUSINESS PROPOSAL (CHECK ATTACHMENT AND GET BACK TO ME ) "MR. FAVOUR ZAM" <zamfavour@gmail.com>
- INHERITANCE FUND SUM TRANSFER DELAY. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- YOUR BROTHER "DR. RON CHEANG"<dr.romcheang11@live.com>
- Dear friend Chilo Nnatama <chilonnatama17016@msn.com>
- Important and Imperative "Paul Nkah"<pnkah@w.cn>
- (no subject) SANTANDER BANK <franklee.claims@gmail.com>
- FROM THE DESK Mr Andy Fitzpatrick "andy fitzpatrick"<afitzpatrick66@rediffmail.com>
- From: Mr. Francis Osei. Francis Osei <frosghac58@msn.com>
- From : Miss Juliette Kouaou "juliettekkouauo@hotmail.fr" <juliettekkouauo@hotmail.fr>
- ++++JOB OFER FOR YOU+++++ "mystery shopping"<info@company.com>
- From Mrs Elena Abie. Elena Abie <elenaabie@voila.fr>
- TREAT AS URGENT/REPLY IMMEDIATELY "From Mr.Bill Thomas" <william_tom577@yahoo.co.in>
- Lawsuit "Larry " <webmaster@airport.lk>
- MY DEAR YOUR URGENT RESPONSE LETTER IS NEED OR REQUIRED IMME... MR SANUSI LAMIDOEXECUTIVEGOVERNOR <lamidoexecutivegovernor_14_5@msn.com>
- Business Proposal Omar Wade <oma.wade2@msn.com>
- 16/01/2012 "International Monetary Fund (IMF)"<misswariaissatou@yahoo.co.jp>
- Business Proposal Omar Wade <oma.wade03@msn.com>
- (no subject) John Lambert Donation Program =?iso-8859-15?Q?=AE?= <info@donation.org>
- URGENT Thomas McGee <thomasmcgee11@yahoo.com>
- COMPENSATION FOR SCAM VICTIMS "Federal High Court Of Nigeria."<info@cbmail.ng>
- Hello dear "Ro"<kevin1ro@yahoo.com>
- View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
- From. Mrs Abia Abrahim. abrahim <abiaabrahim35@hotmail.fr>
- Good Day, kouaou juliette <juliettekouaou44@hotmail.com>
- Hello Dear, mustafaali <graceabibi04@yahoo.co.th>
- Your Fund Is Ready For Transfer YOUR FUND <jamessleedss@hotmail.com>
- Re: Have You Received Your Payment? "Dr. Abdul Sayeed Baig" <homeland.scrt@gmail.com>
- GOLD FOR SELL CONTACT IMMEDIATELY Mr Simon Bamba <simon_bamba@rediffmail.com>
- CONGRATULATIONS!!! virgin mobile <virginmobileaward1@rediffmail.com>
- GOOGLE AWARD GOOGLE LOTTERY AWARD <dummy9@depperin.go.id>
- Microsoft Corporation Sweepstakes Promotion "Microsoft Corporation Sweepstakes Promotion"<micropromotion@superposta.com>
- Dear Friend Mulik Djirama <djirara570@msn.com>
- From the Nigeria EFCC Office "From the Nigeria EFCC Office"<mary34@live.com>
- I AM MR CHRISTOPHER DAVIS, COORDINATOR, STATE DISBURSEMENT
... STATE DISBURSEMENT COMMITTEE <veronicad@eomega.org>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- Dear Customer 206 "Bank of Africa."<mrsfatma_ali05@hotmail.com>
- Read Instruction "Rt Hon George Osborne MP"<telex@hm-treasury.gov.uk>
- FROM WETERN UNION TRANSFER GO AND PICK UP YOUR FIRST PAYMENT " COLLINS. MR."<ChifeedwinDirector@yahoo.com>
- CONTACT DIPLOMAT JOHN EMMANUEL IN MIAMI INTERNATIONAL AIRPOR... "MR SANUSI LAMIDO"<anserman38@aol.com>
- YOUR PAYMENT DEATLS #5600503306 "Barr.Peter Williams" <johndavid388@yahoo.com>
- Lets Do This For The Charity "Mrs. Anna Hartzell" <mail@umail.com>
- Please, I am Mr.Frank Martine Diplomatic Agent Dhl Courier d... "email" <email@entermail.net>
- READ AND REPLY "Mr. William Parker" <williamparker@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... BARCLAYS BANK <barclays_qma3@msn.com>
- Mrs.Hellen Yapi. Hellen Yapi <hope_william001@yahoo.fr>
- Your Urgent comply is highly needed now. "Mr. Nicolas - Briggs" <mr.nicolasb@yahoo.com.ph>
- (no subject) MR WALLACE DICKSON <web.office_5672627_662@verizon.net>
- DOWNLOAD OPT-IN & VERIFIED e-MAIL LISTS NOW!!! "YOMMY"<ambekemo3@gmail.com>
- NATIONAL GOEGRAPHIC INTERNATIONAL DRAW U.K national geographic international uk <lugard.morgan@hotmail.com>
- TO REACH ALL NEEDS IN ALL NATIONS "Mr. Frank Ego"<fego2323@yahoo.co.jp>
- INTERESTING LOAN OFFER:: "GLOBAL FINANCE INVESTMENT"<info@net.com>
- GREETINGS FROM GEN.JUMBA "Gen.Jumba"<gen.jumbayaya@gmail.com>
- Business Proposal "TERRY SUTTON"<info@sutton.com>
- RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS. "Dr.Williams Adam"<williams.adam@worldbank.org>
- CAN I TRUST YOU PLEASE!! "MRS. VARONA L. LORNA"<test
- Message From Capt. Anita George "Capt. Anita George"<GLozinski@aol.com>
- YOUR SWIFT CREDIT CARD "Peter Iwegbu"<zenithdirect@zenithbankplc.com>
- Date 17th April 2012 "Sanusi Lamido" <info@cbn.org>
- Looking For Partnership Khadem Abdulla <webmaster@daelimins.com>
- Western Union Compensate Offering You A Special BONUS Mr Nicolas Briggs <webmaster@daelimins.com>
- FYI 17-4-2012 "IB"<ibrahim20004@zoho.com>
- Ref: Frederick Smith <hiwa_deloye20@yahoo.com>
- Good wishes "Capt P. Ferguson"<captpeter@w.cn>
- Re: Read Email "Robert Erwing"<wingrob@gmx.us>
- FROM LOTTERY OFFICE "Mrs.Susan Zuma" <mma7711@gmail.com>
- I have a good business deal Salim Zuwaid <salimzuwaid5@msn.com>
- Verification Notice 101 "The Chief Justice of Nigeria (CJN)"<admin@r2brain.com>
- Facebook allows you to interact with the people in your life... FROM UK FACEBOOK AWARD TEAM APIRL 2012 <tms8040@gmail.com>
- Western Union Payment Finance Minister <webmaster@daelimins.com>
- PICK UP YOUR PAYMENT OF ($2.5 MILLIONS USD) "Mr Henry Uba" <ubahenry91@yahoo.com.ph>
- Immediate Process of Your Claim "EURO MILLION INTL"<euro-loterias@s399697345.mialojamiento.es>
- GREETINGS "Capt. Rodante B. Talagtag" <talagtag.rodante@yahoo.com.ph>
153 entries -- last updated: 2012-04-17 15:52 UTC
Sender domains:
- aim.com (1), airport.lk (1), al-bolkiahgroup.org (1), aol.com (3), arcor.de (1)
- bank.org (1), barrister.com (1), besqrdpesq.com (1), bestaudit.com.ua (1), blumail.org (1), bol.com.br (2)
- cbmail.ng (1), cbn.org (1), company.com (2), comune.capannori.lu.it (1)
- daelimins.com (3), data-processinc.com (1), datafull.com (1), depperin.go.id (1), donation.org (1)
- entermail.net (1), eomega.org (1), europe.com (1)
- feds.com.tw (1)
- gmail.com (15), gmx.com (1), gmx.us (1), gov.net (1)
- hm-treasury.gov.uk (1), hotmail.com (5), hotmail.fr (3)
- in.com (1), info.net (1), informacalcio.it (1), intl-dsd.org (1)
- jerrylo.com (1)
- katamail.com (1)
- lajt.hu (1), lawyer.net (1), lee.com (1), live.com (2), loan.com (1)
- msn.com (19)
- net.com (1), noblehouserestaurant.cn (1)
- ovod.ru (1), ozu.es (1)
- pmc.com (1), post.com (1), proc.vasko.ru (1)
- qogoo.com.cn (1)
- r2brain.com (1), rediffmail.com (3), rocketmail.com (1)
- s399697345.mialojamiento.es (1), serdecznatroska.com.pl (1), signupbiz.info (1), speedyquick.net (1), superposta.com (1), sutton.com (1)
- umail.com (1), undp.org (1), unicef.org (1)
- verizon.net (1), voila.fr (1)
- w.cn (2), worldbank.org (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (13), yahoo.com.hk (1), yahoo.com.ph (6), yahoo.de (1), yahoo.fr (2), ymail.com (1)
- zenithbankplc.com (1), zoho.com (1)
Anti-fraud resources:
