|
|
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.
- Attention "Sri Mohd Mohammed"<senatoridmark@hotmail.co.uk>
- THANK GOD FOR THIS GOOD NEWS "Dr. Ana La CHu CHu" <cr@condadodehuelva.es>
- PLEASE I NEED YOUR URGENT RESPONSE. MRPAUL MADI <mrpaulmadi1956@msn.com>
- My greetings to you and family "Desmond" <eyademadesmond596@yahoo.com.hk>
- LETS HELP THE POOR PEOPLE AND MOTHERLESS BABIES IN THE WORLD "AADILA MOHAMED"<aaadila_mohamed2@yahoo.co.uk>
- Mail for Consideration. "Mr Hamidul Haque"<Hamidul_haaque@australiamail.com>
- BUONE NOTIZIE! "FEDERAL MINISTRY OF FINANCE NIGERIA"<info@nigeria-government.com>
- Re: For Investment with you "Peters"<jpeterschamberrs@yahoo.com>
- Urgent Call, Please Respond "Rodriquez"<amccollins78@yahoo.com.ph>
- Attention:Beneficiary, "ALHAJI. MUSA USMAN"<stanleylawson100@gmail.com>
- GOOD NEWS FROM LEE DANIEL LEE <danleeacbmak1@gmail.com>
- ATTENTION BENEFICIARY , Elizeberth Klemm <elizerbethklemm@yahoo.com>
- GREETINGS MY DEAR BENFICIARY ,PLEASE READ AND REPLY FAST "DEPUTY GOVERNOR CENTRAL BANK OF UNITED KINGDOM"<paul_tucker122@hotmail.com>
- Dear Beloved in Christ, "Mrs. Oliva Baker" <olivabaker87@yahoo.com.co>
- Dear Customer , "FedEx Company"<hans@mail.king-long.com.cn>
- Concerning Charity. "Mrs Elizabeth Wong"<eliza.wonng@yahoo.co.nz>
- Goodday "Col. Brian D. Kent"<info@mail.com>
- MESSAGE FROM EFCC HEAD OFFICE "E.F.C.C.OFFICE" <mini731031@yahoo.com.tw>
- My Dear Friend Please Reply Very Urgent "Mrs Linda Adams"<Lindadams00@yahoo.com>
- Your dying sister in Christ...Please get back to me "Louise Howard"<louisehoward1997@nhs.queens.co.uk>
- NEED A LOAN?, REPLY FOR MORE INFO. LINDA & KATHERINE KRUEGER LOAN FIRM <eventos@crea-rs.org.br>
- We Can Work Together. "Ming Yang"<mgchi@rocketmail.com>
- HELLO. " Hallmarks"<info@billionmarketing.com>
- PAYMENT REF: AU/CBN/ WFB/ V211/12 Wells Fargo Bank NA <deborahsmith@wellefago.com>
- Treat As urgent and get back to me immediately "Alex moore"<ghtg0000000@live.com>
- ATTENTION REQUEST "MELVIN GRAHA" <mail@k.net>
- Pick up your $4,500usd immediately. Call +229-68-450-337. "Dr. Godwin KiKi." <officefine1@gmail.com>
- With Due Respect Richard Moore <rrmm61@msn.com>
- ACCOUNT ALERT "ASB Bank"<noreply@info.org>
- offer mike amazulu <mike_amazulu1@rediffmail.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN COCA-COLA ... (sent from abused email account)
- GREETINGS. "Isabella CARR"<isacarr2020@gmail.com>
- Mr. James Hill Claims You Instructed Him To Clear Your fund! "Scott .W. Rogers (IMF)"<scottwrogers1010@hotmail.com>
- Re:get back to me for more information kwameh Ibrahim <mikahdogoh1@gmail.com>
- Kensington Rooms Job Opennings. "Kensingtonroom Hotels"<recruit@kensingtonroomhotel.com>
- It's Very Important---( Read The Content Now ) "Durand Blunt"<angel@feds.com.tw>
- PLS CONTACT FEDERAL AIRPORT AUTHORITY OF NIGERIA. "MRS ANN M. JONES..."<test@test.com>
- Ìèð âàì! ...Peace Be Upon You! "Mrs. Olga Igorchenko"<jina@nti-korea.com>
- (no subject) "Mr. Frank Lee" <web.azotooffice123@att.net>
- Loan Offer...... "BERKLEY FINANCIAL INVESTMENT" <berkleyfinancialinvestment@kimo.com>
- Classified Information Account Dept <vanslyke500@sbcglobal.net>
- Classified Information Account Dept <cbrich@sbcglobal.net>
- ATTENTION office united <johngdger345743@msn.com>
- Confirmable Bank Draft of $800.000.00 "Mrs.Amaka kiki" <contatantony@yahoo.fr>
- re: Accept this Token.... "Eric Investment Organization"<didola@arcor.de>
- (no subject) MR WALLACE DICKSON <web.office_5626_45289@verizon.net>
- BUSINESS PROPOSAL... "Mr Derick Reins" <tomekbas@neostrada.pl>
- Business Proposal. Alison Achile <aliachile@yahoo.co.jp>
- I AM CURRENTLY AT THE AIRPORT "DIPLOMAT PETER SMITH"<temp@forhireinsurance.co.uk>
- hi Lilian Diane <worthygod2007@yahoo.com>
- DO YOU NEED A LOAN??? "EASY LOAN FINANCIAL INVESTMENT" <info@easyloan.com>
- I WILL HELP YOU "Karen Shaw"<karenshaw65@inMail24.com>
- ATTN: C. E O "CHARLES DONOVAN."<info@barrister.com>
- Your Funds "Western Union Malaysia"<desk01@live.com>
- ATTENTION REQUEST "MELVIN GRAHA" <mail@bk.net>
- PAYMENT NOTIFICATION!! "Mr. JAMES POWELL"<info@fbi.org.us>
- =?UTF-8?B?PT3lnoPlnL7pg7Xku7Y9PSBBbGVydA==?= "Western Uinon Money Transfer" <johnsonmrbarret2628@yahoo.co.jp>
- IS URGENT YOU GET BACK TO ME NOW "MR.DAVID BENSON"<cbnmr.davbensoncbn@gmail.com>
- Investor Seeking For Fund Manager "Bustillos Emil"<nest@batelco.com.bh>
- MAILPOST1 Dr.Steven Fletcher <fletcher.steven012@fletcher.org>
- Hello My Dear in the Lord, Mrs Grace Boyi <mrsgraceeboyi@hotmail.com>
- CONGRATULATION!! Private <rehulina.sitepu@makingroup.com>
- Important Notice From (FBI).. Contact Abiola James. "Mrs Cassandra Chandler"<scanner@voyageairguitar.com>
- Attn: Fund Beneficiary "First Bank Nigeria Plc"<mr_thompson@firstbank.org>
- Attn From Interpol Office Benin Republic. "Mr.Jeff Robert" <filloffice40@yahoo.com.ph>
- DOWNLOAD OPT-IN & VERIFIED e-MAIL LISTS NOW!!! "YOMMY"<ambekemo3@gmail.com>
- Re: In regards to: Asset Bequest to You. "Maria Satiago"<maria_santiago1200@yahoo.es>
- IMPORTANT MESSAGE "Director Legal Affairs"<alessandro.zollo@i-csr.it>
- Re: PAYMENT NOTIFICATION.19/04/2012 Federal Bureau of Investigation <investgd10@msn.com>
- Attn From Interpol Office Benin Republic. "Mr.Jeff Robert" <b.john59@yahoo.in>
- 2ND NOTICE AGAIN "Mr. Leonard Edgar"<leonard7edgar34@hotmail.com>
- Alert "Western Uinon Money Transfer"<johnsonmrbarret2628@yahoo.co.jp>
- FROM MRS,JULIET KADIOGO. juliet kadiogo000110 <julietkadiogo000117@msn.com>
- Re:I Plan To Activate The Account With Your Name As The Orig... "HFC Bank Ghana Limited"<ampahhfc@yahoo.de>
- Assalamu'alaikum.Wr.Wb. Aminata Bello <aminata_bello20@yahoo.com.sg>
- Barclays Bank Plc Swift Credit Card (ATM) "Mr. John Rob"<info@lee.com>
- Call for Abstracts/Papers for 2012 Clean Energy & Climate Ch... "Dr. Mrs. Julia Cameron"<climatechangeworkinggroup@yahoo.co.uk>
- UNITED STATES DEPARTMENT OF JUSTICE "ROBERT S. MUELLER"<shannon@bottomlounge.com>
- Hello Friend, "Mr Anderson Cole"<adcole@colelaw.com>
- Now contact my personal assistant Mr.John Carto "Mr.Jerry Wood"<officefile0111@gmail.com>
- Good news.........Please get back to us for more information. "REV. PAULSMITH"<paul_smith1114@yahoo.com>
- RE: THANK YOU FOR YOUR KINDNESS AND UNDERSTANDING "FROM EXECUTIVE DIRECTOR OF ACCOUNTS AND AUDIT DEPARTMENT"<vanrensburg@y7mail.com>
- BUSINESS TRANSACTION PROPOSAL "Hamid Ali"<hamidali.amanbank@ymail.com>
- DEAR GOOD FRIEND Susan Becknell <susabecky1@ovi.com>
- Your Inheritance Payment Approved. "Brian Walker"<esqwalkerzjitest2@besqrdpesqts.com>
- Strictly Confidential !! "Billy D. Rogers"<rogers.billyd@yahoo.it>
- Greetings From Mr Appiah.T. Mensah. "Mr.Appiah T.Mensah"<mrappiamensa@att.net>
- Can I Trust You In This Project ? "Kono Peter"<postmaster@localhost.com>
- From The Desk Of Mr. Matthew Zoroma. nsp.material@transportes.sp.gov.br
- TRUSTING YOU? Tata Youba <tatatbbbbtac92@msn.com>
- I have an important Job for you!!! "Mrs.Riza Perla"<rizaperla@oneboxmail.net>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREE LOTTO AFFILIATED OFFICE U.K"<info_freelotto@winners.org>
- $3 million USD "Opec Fund For International Development (Ofid)"<grant@opec.org>
- TREAT MATTERS AS URGENT.....YOU HAVE BEEN A SCAM VICTIM "ROBERT S. MUELLER"<info@admin.org>
- TAKE IT FROM HIM "Dr.Peter Robert" <peterrobert14@globomail.com>
- INVESTMENT FUND "Azri Abdul"<info@mail.com>
- WAITING FOR YOUR URGENT RESPONSE ... "Sgt Johnson Brown"<sgtjohnsonbrown51@ovi.com>
- I am Colonel Tom Kurlick, "Col. Tom Kurlick"<admin@7br.com.br>
- PICK YOUR $5000USD "Mr Johnson Derry" <uba_pincode_cent44@9.cn>
- Formal Proposal from Mr Norman "Norman Chan"<norchan@chan.com>
- BUSINESS PROPOSAL!!! "WONG HUI"<info@hangsengbank.com.hk>
- =?utf-8?B?REVBRCBPUiBBTElWRT/igI/igI8=?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Dear Friend alfred hanson <alfredhansoneg@yahoo.com>
- Re: YOUR PAYMENT IS AVAILABLE FOR PICK UP URGENTLY TODAY "WESTERN UNION MONEY TRANSFER"<wumtagency2@yahoo.co.jp>
- Director World Bank Delegates in Africa. "Dr.Williams Clark."<williams.clark@worldbankdelegate.org>
- WORLD FUND MANAGEMENT (WFM). "WORLD FUND MANAGEMENT (WFM)." <info@wfm201.co.uk>
- Urgent Reply,,, "Mrs Fareda Waziri"<andrew@whtsup.ru>
- U.S. DEPARTMENT OF HOMELAND SECURITY "U.S. Department of Homeland Security"<paulrobert@qatar.io>
- Dearest one Linpda Juniors <linpda_juniors2@hotmail.com>
- STOP CONTACTING THOSE INTERNET CRIMINALS AGAIN "FROM UNITED NATIONS OFFICE"<info@unitednations.org>
- Dear Friend, josee.doukry@yahoo.it <ibrahim.dabashi5@aowic.com.cn>
- INVESTMENT OPPORTUNITY IN YOUR COUNTRY "Benjamin Christopher" <benjamin.christoph@yahoo.fr>
- Lets Do This For The Charity "Mrs. Anna Hartzell" <mail@umail.com>
- FROM MRS.AMINATA OUEDRAOGO. "min. oue70" <min.oue78@msn.com>
- NOTIFICATION OF PAYMENT.. "EDDY WALLACE"<edddywallace@yahoo.com>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- Ms Stephanie Adams Stephanie Adams <web.anythroste@yahoo.co.th>
- PAYMENT ON OVER-DUE CONTRACT "Alhaji Ibrahim Kazaure,"<economicmattersf@gmail.com>
- Funds Investment and Management Placement "Mrs. Suha Tawil Arafat"<tksun111@aol.com>
- Hello "Bradley Meyers"<bar.bradleymeyers11@yahoo.com.hk>
- =?iso-8859-1?Q?DONACI=D3N_DE_CAROLINE_KAPPER_?= Caroline Kapper <carolinekaapper@yahoo.com>
- Your MTCN Number::: 9611517744 for $4,500usd. Call +229-9886... "Dr. Godwin KiKi." <sumry_haseeb@yahoo.com>
- ATTENTION MY DEAR FREIND "BARR.AKPANTU KELUO" <mr.goodluckegobia@ymail.com>
- GOOD NEWS YOUR COMPENSATION FROM U.S EMBASSYaa "Carolina Rojas" <off.msg250@yahoo.com.hk>
- GET BACK TO ME SOON "Samuel Akwasi"<samuelakwasi1@gmail.com>
- BEST REGARD. Mr. Abdulrahim Hasan Zwayed Al-Maliky "Mr. Abdulrahim Hasan " <vishrut1303@gmail.com>
- From Thomas and Maria Wanda Thomas Wanda <thomaswanda20@gmail.com>
- INVESTMENT "Dr Bruno Amoussou.PhD" <terry_te60@yahoo.com>
- Hello "Dr.Harry Williams," <williams50444444444416@msn.com>
- GOLD CARD///DELIVERY TODAY BY 2PM Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- CONGRATULATION ? "TOYOTA CAR LOTTERY PROMOTIONS"<test@gzchujian.cn>
- Your Concern "Mrs.Elizabeth Blythe."<joe@wealth1980.com>
- Fund Reflecting in your account this morning.____8am__20/04/... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- AWARD WINNER ACTIVE EMAIL AWARD <sa_lottoboard@rediffmail.com>
- Hello "Mrs. Angela P. Anderson" <m_p.anderson403@msn.com>
- To Whom it may concern "Tony Onyia"<tony.onyia@yahoo.com.hk>
- urgent response needed mary cooper <julietxadams33@e-mail.ua>
- Please Forgive Me..... "Dr. Felix Ndubuoke."<tom@k.cn>
- Contact Mrs Mary Christopher for your compensation Payment. Alex Chinedu <alexchinedu87@yahoo.com.ph>
- Payment Alert From ACCESS BANK PLC "ACCESS BANK PLC"<manager@proc.vasko.ru>
- WE CAN ARREST YOU ANYTIME & ANYWHERE FBI DIRECTOR <info.fbioffice2@gmail.com>
- OPEN ATTACHMENT CONGRATULATION UK NATIONAL LOTTERY <lotto.676@rediffmail.com>
- Internal Revenue Service United States Department of the Tre... Bruce Douglas <chinedumike22@yahoo.fr>
- Hi, a chara, vivian koudou <viviankoudou@yahoo.com>
- Compliments "Clayton"<info@mail.com>
- Dear Allah elected one. yeyes ma <yeyesma78@msn.com>
- Re: Claim your funds. "PAYMENT SOLUTION CENTER"<senate1@legislator.com>
- URGENT ATTENTION,.@ 2012 Anwar Pervez <test2@vcanland.com>
- Attn: Honorable Benefactor. "Dr Pius Anyim"<youraccreditedpayingbank@e-mail.ua>
- INTERESTING LOAN OFFER::: "GLOBAL FINANCE INVESTMENT"<root@youximenhu.com>
- RE;ASSALAM ALAIKUM "Fadwa Fadi"<taghyyttddc@yahoo.com>
- For your kind response very urgent. Lambert Henri <laberths8@msn.com>
- =?iso-8859-1?Q?Mr_Ant=F3nio?= =?iso-8859-1?Q?_Horta-Os=F3?=
... =?iso-8859-1?B?TXIgQW50825pbyBIb3J0YS1Pc/NyaW8=?= <attmtt04@msn.com>
- Hello My Good Friend MR Tony Brown <mrtonybrown78@googlemail.com>
- I Need You To Assist Me In Establishing A Business In Your C... "Alhaji Hussain Ahmad"<aljhhss@gmx.com>
- CLAIMS OF BEQUEST " Andreaw Farser"<info@kuklayazilim.com>
- RE:HELLO.. "Mr. Campbell Neiman"<campbellneiman@campbell.co.za>
158 entries -- last updated: 2012-04-20 16:58 UTC
Sender domains:
- 7br.com.br (1)
- 9.cn (1)
- admin.org (1), aol.com (1), aowic.com.cn (1), arcor.de (1), att.net (2), australiamail.com (1)
- barrister.com (1), batelco.com.bh (1), besqrdpesqts.com (1), billionmarketing.com (1), bk.net (1), bottomlounge.com (1)
- campbell.co.za (1), chan.com (1), colelaw.com (1), condadodehuelva.es (1), crea-rs.org.br (1)
- e-mail.ua (2), easyloan.com (1)
- fbi.org.us (1), feds.com.tw (1), firstbank.org (1), fletcher.org (1), forhireinsurance.co.uk (1)
- globomail.com (1), gmail.com (15), gmx.com (1), googlemail.com (1), gzchujian.cn (1)
- hangsengbank.com.hk (1), hotmail.co.uk (1), hotmail.com (5)
- i-csr.it (1), info.org (1), inmail24.com (1)
- k.cn (1), k.net (1), kensingtonroomhotel.com (1), kimo.com (1), kuklayazilim.com (1)
- lee.com (1), legislator.com (1), live.com (2), localhost.com (1)
- mail.com (3), mail.king-long.com.cn (1), makingroup.com (1), msn.com (12)
- neostrada.pl (1), nhs.queens.co.uk (1), nigeria-government.com (1), nti-korea.com (1)
- oneboxmail.net (1), opec.org (1), ovi.com (2)
- proc.vasko.ru (1)
- qatar.io (1)
- rediffmail.com (4), rocketmail.com (1)
- sbcglobal.net (2), sify.com (1)
- test.com (1)
- umail.com (1), unitednations.org (1)
- vcanland.com (1), verizon.net (1), voyageairguitar.com (1)
- wealth1980.com (1), wellefago.com (1), wfm201.co.uk (1), whtsup.ru (1), winners.org (1), worldbankdelegate.org (1)
- y7mail.com (1), yahoo.co.jp (4), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (12), yahoo.com.co (1), yahoo.com.hk (4), yahoo.com.ph (3), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.de (1), yahoo.es (1), yahoo.fr (3), yahoo.in (1), yahoo.it (1), ymail.com (2), youximenhu.com (1)
Anti-fraud resources:
