|
|
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.
- Prize Notification "Eva Lopez"<onlicordeurlot@hotmail.com>
- Hello Miss Ivon Kouma <missivonkouma.447@msn.com>
- MUAMMAR GADDAFL LATE LEADER OF LIBYAi TOP SECRET!! Mr Ahmed <mr-ahmed192@msn.com>
- RE:Please send me a quote "Mr. George PK"<barbie08@knology.net>
- RE "Capt. Wayne Platt" <capt.wayne_p13458@msn.com>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "ECONOMIC AND FINANCIAL CRIMES COMMISSION"<admin.efcc@bol.com.br>
- Thank You "YUHSIU" <YUHSIU@kbronet.com.tw>
- letter to you Mrs Victoria Gates <info.dept@fastwebmail.it>
- CONFIDENTIAL MATTER "Zakir Mehmood"<info@jasmine.com>
- Greeting to you. Mr Carlos Moode <james_johnsoninfo90@yahoo.co.uk>
- Business Proposition !! "Billy D. Rogers"<rogers.billyd@yahoo.it>
- =?utf-8?B?bG90dGVyeSBsZXR0ZXI=?= mailer@clubspaces.com
- China auto manufacturer invests Auto assembling plant in dev... Mr.Wang <business-big@cta.cq.cn>
- Re: SALAM "HANNANEH"<ghohestanii@hotmail.com>
- Did You Authorize Mr.John T. Kehoe To Come For Your Claim Of... "Mr.Michael Baker"<info@yahoo.com>
- UNITED NATIONS COMPENSATION UNIT "Ban Ki-Moon"<Ban-kimoon@un.org>
- Profitable Business Proposal!! "PRIVATE MAIL"<privmail@post.com>
- From MR. IBRAHIM MUSA. ibrahim musa <vicenet1_29@msn.com>
- Dear Sir, your honest cooperation "DR MARK JOSEPH"<drjosephmark1@ymail.com>
- REGARDS "DESMOND GATE"<desmondgate@rocketmail.com>
- Re:Order "Bruce CO LTD." <brucemoore46@yahoo.com>
- FROM THOMAS JAMES/ GOD'S WORK "Mr. Thomas James"<tjames635@yahoo.es>
- o My Dear in the Lord, "Mrs.Grace Boyi" <mrsgraceeboyi@hotmail.com>
- Dear Beloved in Christ, "Mrs. Oliva Baker" <olivabaker87@yahoo.com.co>
- Your Atm Card .... "Mr.Cyril Bello"<zthbankauditorroom201@y7mail.com>
- URGENT RESPONSE NEEDED!! "Ahmed Ibrahim"<info@mail.com>
- CAN I TRUST YOU...? "Mrs Victoria Gold" <victoriagold@cmb.udl.cat>
- Hello Dear "Mrs. Liza Wong" <donna@currinag.com>
- Dear Prospective Partner "Allied Irish Bank"<mmassociates@aib.co.uk>
- RE:CHANGE OF YOUR BANK ACCOUNT DETAILS "Mr.David Adams."<of2468@gmail.com>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- (BUSINESS PARTNERSHIP - IMPORTANT) "MR. ATTA KWEME WOOD"<info@bog.gov.gh>
- =?iso-8859-1?Q?Nice_to_meet_you--Rart_at_m=F8de_dig?= benedicta kassala <webenedit071@att.net>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- GOOD DAY; DEAR CUSTOMER:GET BACK IMMEDIATELY. "MR.OKOYE LAWRENCE" <mchow1@vcn.bc.ca>
- [!! SPAM] INFO CONSULTING INC "CLAXON MALCOLM"<info@obiv.org.tr>
- buy hack tools "hack+spamming+cracking"<administrator@liquorwatch.com>
- REPLY ASAP "GMD/CEO"<gmcceo@globomail.com>
- URGENT RESPOND NEEDED! "MISS DEBRA ADAM"<info@un.org>
- JOB OPPORTUNITY "Mystery Shopper®"<mysteryshopper90@w.cn>
- (no subject) MR WALLACE DICKSON <web.office_673773_5636@verizon.net>
- ATTN:Greetings faith nkurumah <faith_nkurumah@yahoo.ca>
- Willed 20,450,000 To You!! "Flora Gelson"<clarke@certelnet.com.br>
- SALAAM.... Sundaygar Garmuyu <garmuyusundaygar@yahoo.com>
- (BUSINESS PARTNERSHIP - IMPORTANT) "MR. ATTA KWEME WOODS" <woods@bog.gov.gh>
- Dear Valued Customer, "National Bank Of Pakistan"<info@nbp.usa.com>
- From:Mrs.Stella Peters & her Daughter Mercy. Stella Peters Stella Peters <stellapeters00658@msn.com>
- World Fund Management "WORLD FUND MANAGEMENT (WFM)" <markallen@yahoo.co.uk>
- CONTRACT AGREEMENT/ US$14.5M "Department of Minerals & Energy, South Africa" <webnett404@att.net>
- DO YOUR RECIEVE MY LAST EMAIL I SENT YOU? "MADAME CHRISTINE LAGARDE"<data@keyin.cn>
- investment proposal "Mr Tommy Chang"<tommychang@superposta.com>
- Congratulations Unpaid Beneficiary !!!!! "Mrs. Elinor Brown David."<test@dev-system.net>
- BANK GUARANTEE Mike Rooney <rrecalde@iris.com.py>
- FIDELITY FINANCE LOAN "FIDELITY HONEST FINANCE LOAN"<mofbud@palnet.com>
- Billy Offer !! "Mr Billy Dario Roger."<billydario@gmail.com>
- Congratulations! Hyundai Boss makes a Donation to you. "Hyundai Motor Company"<ankman@gmail.com>
- Ref:Perfect Capital--(PMC). "Leonardo Ricardo"<leonardo@pmc.com>
- I AM URGENTLY WAITING FOR YOUR EMAIL orange orange <test@macdotest.com>
- (no subject) Financial Service <00web1.77@att.net>
- Nice To Meet You. Jennifer <juliet1net@yahoo.com>
- (no subject) MRS NANCEY LESNICK <web.nancy.loan2012@att.net>
- HELLO MY FRIEND "MRS. YVONNE WILLIAMS"<mrsyw6@yahoo.com.ph>
- 29/04/2013 YOUR PAYMENT IS READY CONTATCT DR HOLMES NOW !!!!! "Dr William Holmes"<info@un.org>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<dav@info.com>
- This is Apostolic Work "Mrs.Joy Armstrong" <joyamstill@gmail.com>
- Hello My Dearest Anita Dickson <test@goldenshine.cn>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<rose@zsqhjt.com.cn>
- OFFICIAL MEMO FROM DR WILLIAM ACHUMS Dr William Achums <webinfo09823@verizon.net>
- Winner "admin@national-lottery.co.uk"<pattij496@aol.com>
- GOOD MORNING I AM DIPLOMAT ANDREW WILLIAM. "DIPLOMAT ANDREW WILLIAM." <jeraldclinton@live.com>
- Urgent Family Assistance ANDERSON MARTINS <family.firms8@gmail.com>
- DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. "EFCC"<admin.efcc@bol.com.br>
- ATTN: BENEFICIARY: "ROBINSON GREY"<admin@ahlatci.com.tr>
- please respond Juliet Ereme <rsabankz@gmail.com>
- OFFICIAL LETTER FROM FBI DATED: 03/27/12 "Robert S. Mueller III"<admin@izabellehammon.com>
- Re:Hello dear "Vanissa Tagro"<taghyyttddc@yahoo.com>
- WELLCOME TO THE WORLD OF DISPATCHING ups company <angela_nunez@verizon.net>
- CANYOU BE TRUSTED ?? "MR. VARONA L. LORNA"<admin@gabisystem.com>
- Bonjour "MADAME BRUNIER \"ms.brunier@yahoo.co.uk\"" <giupeo@alice.it>
- From Ernest "Ernest Johnson"<jpjohn24@yahoo.com.ph>
- Donation From Mrs Rose David. Mrs Rose David <r_0dr@rediffmail.com>
- Hello "Mr.Edmund Bon"<office@hauto.net>
- Trusted Partnership Needed "Janet Becker"<janetbecker@usa.net>
- Re: INVESTMENT INFORMATION.. "Francis James"<sales@finshowroom.co.uk>
- From: Henderson Global Investors Limited, London. "Mr.Gerald Aherne"<gerald@henderson.co.uk>
- Greetings From Mrs Sarah Nzi "Mrs Sarah Nzi"<mrssarahn@ymail.com>
- ATTENTION:STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"<helen@long-yue.com>
- Representative Agent!! "email" <email@entermail.net>
- ATTN: Cash Grant/Donation Recipient. "Hyundai Motor Company"<alena@sqmr.com>
- Thanks for your past efforts "Rita Lewis"<ritalewis@mail.kz>
- ATTENTION!!! "BANK OF AFRICA"<ums@ukrpost.net>
- Winning Notification "Microsoft Sweepstakes Promotion"<info@microsoft.org>
- Apply for a fixed rate loan at 1.5% "Affordable Loan"<lvmortgages@info.com>
- CONGRATULATION, FROM WALLACE & ASSOCIATE CHAMBERS!!! "Wallace & Associate Chambers"<w_associatechambers@rocketmail.com>
- LUCKY EMAIL( YOUR E-MAIL HAS WON THE BMW LOTTERY AWARD OF ON... "BMW LOTTERY PROMO 2012"<awardinc@bmw.co.uk>
- Use This Fund For----- "Williams"<zbooozaooo@yahoo.com.ph>
- International Certified Bank Draft. "UPS Online Management Team."<info@ups.com>
- =?utf-8?B?TXkgYmVsb3ZlZCBpbiB0aGUgTG9yZDogLyBWaWV3IHRoZSBhdH... "MRS. TERRA R NICHOLAS" <ms.tre8288@rediffmail.com>
- AG: Info "Alan Collier"<faxandfonee@yahoo.com>
- Re: INVESTMENT INFORMATION ? "Francis James"<sales@somerset-wi.org.uk>
- Dearest in Christ, "Mrs.Delphine Edward" <joymoroba@hotmail.com>
- Hello "VERONICA BALDWIN"<verobaldwin465@earthlink.net>
- Good day "good day"<josefernando245@yahoo.es>
- Re: DEAR GET BACK TO ME IMMEDIATELY, "Dr.Eric Kwado" <kwamedr.opoku@yahoo.com.ph>
- MoneyGram International Inc "MANAGING DIRECTOR" <officefilee@superposta.com>
- Please View attached to claim your prize. Sweepstakes National Lottery <ukcamlllukkkkk@rediffmail.com>
- PLEASE ENDEAVOUR TO USE IT FOR GOD. "Elizabeth Wilson"<eliza_jj04@yahoo.co.jp>
- BE OUR PAYMENT REPRESENTATIVE!!! "HINO MOTORS CO.LTD" <aebmg@aebmg.org.br>
- EASY LOAN OFFER, "PERFECT TRUST INVESTMENTS CO" <info@loan.com>
- hello good day "henriette"<henlutunki@yahoo.com>
- I SEEK YOUR CONSENT TO CARRY OUT A TRANSACTION "Mr. Richards Mark"<richardmark@superposta.com>
- PLEASE KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME RICHARD LAUBSHER <richardlaubsher3@gmail.com>
- (no subject) solid home <solidhome11@Shaw.ca>
- Greetings Chantal Conat <chantal_conat@hotmail.com>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<robert@nnov.ru>
- TREAT IT URGENT "Samura Momka" <joelma@lojaselisa.com.br>
- CIMB Loan For Individual/investors "CIMB BANK BERHARD"<info@cimb.com>
- PAYMENT INSTRUCTIONS OF USD$980, 000.00 CERTIFIED FUNDS: "DR.MIKE BELLO" <filleoffice91@yahoo.com.vn>
- From: Mr.David Jacob Mr.David Jacob <davidjacob1@aowic.com.cn>
119 entries -- last updated: 2012-04-29 15:10 UTC
Sender domains:
- aebmg.org.br (1), ahlatci.com.tr (1), aib.co.uk (1), alice.it (1), aol.com (1), aowic.com.cn (1), att.net (4)
- bmw.co.uk (1), bog.gov.gh (2), bol.com.br (2)
- certelnet.com.br (1), cimb.com (1), cmb.udl.cat (1), cta.cq.cn (1), currinag.com (1)
- dev-system.net (1)
- earthlink.net (1), entermail.net (1)
- fastwebmail.it (1), finshowroom.co.uk (1)
- gabisystem.com (1), globomail.com (1), gmail.com (7), goldenshine.cn (1)
- hauto.net (1), henderson.co.uk (1), hotmail.com (5)
- info.com (2), iris.com.py (1), izabellehammon.com (1)
- jasmine.com (1)
- kbronet.com.tw (1), keyin.cn (1), knology.net (1)
- liquorwatch.com (1), live.com (1), loan.com (1), lojaselisa.com.br (1), long-yue.com (1)
- macdotest.com (1), mail.com (1), mail.kz (1), microsoft.org (1), msn.com (5)
- nbp.usa.com (1), nnov.ru (1)
- obiv.org.tr (1)
- palnet.com (1), pmc.com (1), post.com (1)
- rediffmail.com (4), rocketmail.com (2)
- shaw.ca (1), somerset-wi.org.uk (1), sqmr.com (1), superposta.com (3)
- ukrpost.net (1), un.org (3), ups.com (1), usa.net (1)
- vcn.bc.ca (1), verizon.net (3)
- w.cn (1)
- y7mail.com (1), yahoo.ca (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (8), yahoo.com.co (1), yahoo.com.ph (4), yahoo.com.vn (1), yahoo.es (2), yahoo.it (1), ymail.com (2)
- zsqhjt.com.cn (1)
Anti-fraud resources:
