|
|
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.
- FROM GOLD CONSULTANT Gold Consultant <gold_avttttt1@msn.com>
- PICK UP YOUR CASHIERS CHEQUE NOW FROM NICON INSURANCE. "MRS.NGOZI OKONJO IWEALA"<info@financeministry.org>
- Dear confidant, "Solomon Osage"<solosa@admin.cc>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS "UNITED NATIONS"<l976duster@wmconnect.com>
- INQUIRY FOR SUPPLY. paul asare <paulasare664@msn.com>
- PLEASE ADVISE ME MR KOFI SMITH <mrsmithkofi277@msn.com>
- INQUIRY FOR SUPPLY. paul asare <paulasare667@msn.com>
- Open Attachment File, FACEBOOK Allows You To Interact With T... From Uk Facebook Award Team May 2012 Approved By The British Prime Minister <tms8040@gmail.com>
- Charity projects,g sarahking <sarahking191@gmx.org>
- Reminder: Booked: mokenaanimalclinic.com @ Mon May 21 4pm - ... Google Calendar <calendar-notification@google.com>
- From: Cheung Pui/Business Proposal "Cheung Pui"<cpuihsb1920@hotmail.com>
- Dear Friend, BANK OF AFRICAN COMPENSATION UNIT <bankofafrica123@gmail.com>
- STRICTLY CONFIDENTIAL Mrs. Veronica Henrieteh <vecton03@myway.com>
- =?US-ASCII?B?RlJPTSBEUi5GUkFOSyBXSUxTT04u?= "DR.FRANK WILSON." <officeon@giverschapel.net>
- Distribute This Funds To The Orphans Mr Nabih Yusuf <nabih88666233911@msn.com>
- Director of Minister of Finance foreign funds investigation "MUKHTAR"<info@webrs.ru>
- =?US-ASCII?B?UmU7?= "Maduka Ken." <chls5f@clphosil.com>
- I NEED YOUR URGENT ASSISTANCE! Manhattan Pierson <manhattansedjhf1@msn.com>
- ATTN: Cash Grant/Donation Recipient. "HMC/HOC"<jodyglass@me.com>
- YOUR IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN... "Koffi Annan"<info@senders.com>
- POWER-BALL DRAW/UK OLYMPIC 2012 OPEN ATTACHMENT. "POWERBALL LOTTO DRAW/UK OLYMPIC 2012." <johnsonhuge01@gmail.com>
- ATTN: PLEASE YOUR ASSISTANCE HIGHLY NEEDED Mr. Walter Ezidi <walterezidi.citizensbank@gmail.com>
- Federal Bureau of Investigation.. "ROBERT S. MUELLER"<test@kaiji-print.com>
- =?UTF-8?Q?New_Bills=2F=2EEUROCONTROL=E2=80=8F?= Euro Control <crco_euroccontrol@europe.com>
- I am an investor looking to invest in entrepreneurial teams ... "Dr. Lee Chao"<leechao@dr.com>
- BUSINESS PROPOSAL "Mr. david Raymond"<robwalterinvestm@sohu.com>
- URGENT ATTENTION REQUIRED "Kate Reese"<katereese@rediffmail.com>
- INVESTMENT OPPORTUNITY! "Paul H. Prince. Esq"<ppaulhoward@yahoo.com>
- Greetings and God Bless You from Mrs. Theresa Domenic, b1dnrg65 b1dnrg65 <the124@bell.net>
- Attention;From Ms Rita Godwin Rita Godwin <ritagod3@yahoo.co.uk>
- SORRY FOR THE DELAY TO YOUR PAYMENT "General"<ltdgeneral@uu.com>
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... "MRS.GRACE BOYI" <mrsgraceb@live.com>
- REQUEST FOR URGENT BUSINESS RELATIONSHIP - STRICTLY CONFIDEN... "David Oluwafemi"<davidoluwafemi25@yahoo.com.hk>
- Endeavor To Get Back To Me with code 555 "Robert Mueller"<beek@mail.com>
- Read asap from Vellu "Surf Oil"<andrewhowell835@gmail.com>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS "UNITED NATIONS"<Frankp247@wmconnect.com>
- Urgent Message pls view the attachment Grace Manbasa <manbasaa@gmail.com>
- How are you "RHB BANK SINGAPORE"<tanjohnnie76k@rhbbank.com.sg>
- Seeking Business or Personal Finance !! "Global Finance Loans Co"<info@cranes-r-us.com>
- DEAR ACCOUNT HOLDER, "ACCOUNT OWNER,,,,," <neandoissa@yahoo.ca>
- Career Opportunities: PETRONAS OIL COMPANY <jerzy.szukalski@neostrada.pl>
- Business Proposal !!! "Mr.David McClean"<info@mail.com>
- Inquiry "David Hale" <btba@btconnect.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND "FROM UNITED NATIONS OFFICE"<info@unitednation.org>
- Personal Email Directed To You Syeikh Adib Abdul <minxy1@can.rogers.com>
- Please Reply As Soonest "Mr.Tan Wong" <tanwong@mail.com>
- Awaiting URGENT Mail. david king <mr-d1a2k.i-82@msn.com>
- Dear Valued Esteemed Customer, "Mr.James Okoyo. Transfers Agent" <high.commision@live.com>
- Letter of inquiry on your payment. "Mrs. Helen Combs" <info@bankofengland.net>
- Congratulations! Hyundai Boss makes a Donation to you. "HMC/HOC"<derek.adams@kc.surewest.net>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K"<freelottoagent88@aol.co.uk>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS "Paul Anthony"<infor@fmf.gov.ng>
- Contact Person: Mr Frank Robert. "FedEx Courier Services." <info@fedex.org>
- Mr. Michael Blaze. "Mr. Michael Blaze"<malik10@sohu.com>
- ****IMPORTANT****update Your E-mail Account Now!!! "WEB MASTER"<info@webmaster.org>
- URGENT BUSINESS PARTNERSHIP WITH YOU "John Wilson Mor"<JOHNWILSONM@LIVE.CO.UK>
- GOOD NEWS FROM BBC LOTTERY PROMOTION. BBC LIVE DRAWS UK. <info@bbc.com>
- CLAIM NOTIFICATION OF YOUR FUND "MRS ANNE FERNANDEZ"<info@admin.org>
- FOR YOUR PAST EFFORT COMPENSATION carol@blueskynet.as
- Awaiting Your Reply "Mr.Yasuji Yagi" <yagiyagi@jamesdolly.com>
- can you assist me? peace fernando <peacefernando41@yahoo.com>
- Help me Peace Fernando <peacefernando@yahoo.com>
- WORLD DEBT RECOVERY COMMITTEE "Mrs Rose Nelson"<rosenelson43@ymail.com>
- READ VERY WELL REPLY URGENT "DR JOHN NGUBO" <drngubo2012@gmail.com>
- Urgent Bonded Account "Mr. Tony Uzoebo"<tonyuzoebo@yahoo.com>
- I am Colonel Tom Kurlick, "Col. Tom Kurlick"<geonics@grizintheriver.com>
- GOOD NEWS FOR YOU FROM THE FBI UNITED STATES!!! "FBI"<rmuelleroffice1@usa.com>
- INVITATION FOR PARTNERSHIP "Mr. David Beki"<davidbeki.2010@yahoo.com>
- MAIL Robert E <e_robert88@yahoo.com.hk>
- I hope that this letter meets you in good health "Ampah Edward"<support@madd.jo>
- From Mrs Ute Sachon ute sachon <lisa4102@hotmail.fr>
- Project Funding. "Ms. Ethan Michelle" <budrys.dr@neostrada.pl>
- PROPOSAL "MR ABDUL RAZAK A.HASSAN" <ainvstmt@yahoo.com>
- From Raphael Kamara Raphael kamara <rkamra1@msn.com>
- Hello I am Mrs Gloria Pelaez , FROM Mrs Gloria Pelaez <kwasi_2004@yahoo.fr>
- =?utf-8?B?R2VuZXJhbCBTdXBlcnZpc29yIFdlc3Rlcm4gVW5pb27igJlzIF... ako eyadema <ako_eyadema.westernunion_gt@yahoo.com>
- BUSINESS PROPOSAL " "Mr. George Raymond"<ray1002@sohu.com>
- My Good Offer "Mrs. Vivian Nasim"<vnasim34@hotmail.co.uk>
- Next of Kin "Mr. David Nelson"<davidnelson849@yahoo.com>
- PRIVATE BUSINESS MATTER "Commercial Bank"<will@juventusmember.com>
- Re: COMPENSATION "John Simmons"<test@mx.powere2e.ph>
- From Master Rich Mkpuruoma Rich Mkpuruoma <saena@ukrpost.net>
- Dear, Greetings! joyce banny <joyce.banny@hotmail.com>
- Reference EU/8364x6/10 "Freelotto Weekly Draws" <h.desk65@yahoo.com>
- Awaiting Your Reply "Mr.Yasuji Yagi." <yagiyagi@jamesdolly.com>
- DOWNLOAD OPT-IN & VERIFIED e-MAIL LISTS NOW!!! "YOMMY"<ambekemo3@gmail.com>
- DEAL,IF YOU WANT. "Aart Barend" <philip@technivision.nl>
- I NEED YOUR ASSISTANCE I NEED YOUR ASSISTANCE <info@bbc.com>
- ATTENTION "E.F.C.C" <efcc.complainsectiononline103@gmail.com>
- Greetings to you and your families hasib fattah <hasib761@msn.com>
- IMPORTANT MESSAGE FROM MRS. PUTNEY.. "Mrs. Suzanne Putney"<david@salt.id.au>
- FUND RELEASE NOTIFICATION {RESPOND ASAP} "BRITISH TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL"<info@pullpo.com>
- From Raphael Kamara Raphael kamara <rkamra37@msn.com>
- Hello () "Mr.Munny Sopheap"<munny_sop5@yahoo.com.ph>
- Urgent Attention "Barrister Abdul Sulaiman" <frank@weijnen.net>
- My Dear Friend, "Mrs. Jennifer Falana"<data@keyin.cn>
- GOOD DAY sawdu bello <sawdbeo10@msn.com>
- DEAD OR ALIVE.. "Rev. David Wilkinson"<reseller@arbelo.outservers.net>
- Compliment/Investment "Ms Ayesha Gaddafi"<aisha_gdafi@yahoo.com.sg>
- YOUR COMPENSATION "mrikesimon2@adinet.com.uy" <mrikesimon2@adinet.com.uy>
- Bonjour "Koulibaly" <aichakouliba70@hotmail.fr>
- CAPITAL MANAGEMENT.. Private Mail <pinwin2@gmail.com>
- GOOD DAY sawdu bello <sawdbeo40@msn.com>
- NOTICE ALERT!!. "F.B.I"<administrator@ltvalley.hk>
- RE: Barclays Bank Plc Swift Credit Card (ATM) "Mr. John Rob"<info@lee.com>
- RE:GET BACK TO Me "Kayank David"<kayank_david@yahoo.com>
- RE: PAYMENT VIA ATM CARD. "UNITED BANK OF AFRICA"<info@mail.com>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP "FBI"<info@fbi.com>
- =?iso-8859-1?Q?Welcome_to_Western_Union_Money_Transfer=AE_tr... "Mr. Roberto Cruz" <neandoissa@yahoo.ca>
- CRYING FOR YOUR HELP!!! SIR/MADAM, "MR. DAVID OLDS"<test@gymboree.com.cn>
- Urgent From: Mrs.Inga, "Mrs.Inga-Britt Ahlenius"<sales@geotop.ro>
- GOOD DAY sawdu bello <sawdbeo92@msn.com>
- WILL AND TESTAMENT. "DIPLOMAT ANDY COLE"<admin@soapsensations.com.au>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- Urgently read and get back to me Kim Chung <budirem1@neostrada.pl>
- KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "MRS.MAMASUSAN" <mamasusan77@gmail.com>
- hacker selling only fresh lead 121.28.149.10 "hack+crack+spamming+ inject data"<admin@hongaoerp.com>
- Re: Greetings to you my dear friend, Very Urgent contact imm... "Mary Wells"<jairo@dgmnet.com.br>
- Use This Fund For----- "Williams"<zbooozaooo@yahoo.com.ph>
- (no subject) Traore Sekou <traorese.kou005@msn.com>
- NOTICE FOR URGENT JOB VACANCY!!!! "Mrs. Jane Williams"<test@test.com>
- RE-CONFIDENTIAL... "Brian Gilvary" <cusumano.giuseppe@assembleedidio.org>
- WELCOME TO BANK OF AMERICA BANK OF AMERICA <cunitedstate@gmail.com>
- Attention: ATM MasterCard Beneficiary (sent from abused email account)
- YOUR PAYMENT HAS BEEN SENT TO YOU "Mr;John Robert" <harshitshah2002@yahoo.com>
- SHIPMENT TERMS AND CONDITIONS "ATM CARD INTERNATI=?UTF-8?Q?ONAL_=C2=AE?=" <info@atmcard.co.uk>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C).. "MR IBRAHIM LAMORDE"<account@gulcicek.com>
- Yours in service "United Nations"<info.untnationoffice.org>
- LOAN SERVICES OFFERED AT 3% (APPLY FOR A LOAN NOW) "Global Inc Loans" <globalloans@loan.org>
- BUSNIESS PROPOSAL!!! "charles"<barr.charles-okyere@one.co.il>
- Hello "Mrs Marsha Hunt Stewart"<marstwt001@gmail.com>
- Prospective project "Amancio Slim"<aslim@mail.com>
- MUTUAL PARTNERSHIP "Nicholas Purnell Esq."<n.purnell@solicitors.org>
- Re: "Mr. Kenneth Makalele"<ken@gob.co.za>
- ALL THE BEST JOBS( READ ATTACHED TO APPLY TODAY) hilllsss hilllsss <hilllsss@gmail.com>
- Re: How are you today? kwameh Ibrahim <mikahdogoh1@gmail.com>
- CONTACT MY SECRETARY "JAMES BEN J (ESQ )" <jjben007@yahoo.com>
- LOAN APPLICATION/PROJECT FUNDING "Malaysian Investment Banking Association"<carlos@carlosalbert.com>
- =?utf-8?B?QSBQUklaRSBXSU5ORVIoTU9ORVkgV09OKS7igI/igI/igI/igI... UK/CAL <garretadams7@gmail.com>
- ATTENTION PLEASE!!! HENRY DAVIES <damontanputra@yahoo.com>
- Hello dear, linda Dikko <lindadikko0@hotmail.fr>
- Presidential Payment Instructions,Irrevocable Standing Payme... "OFFICE OF THE PRESIDENCY,ABUJA,NIGERIA."<info@presidency.org>
- Purchase Inquiry JTS INVESTMENT INC <sale-jtsgroup4@msn.com>
- REPLY URGENT Terry Mokwe <mrgodsonwisdom1@yahoo.co.uk>
- Re-Confidential... "Brian Gilvary"<bgilvary@yahoo.cn>
- (no subject) Peugeot Automobiles Promotions <minxy1@can.rogers.com>
- ATTN: Cash Grant/Donation Recipient. "HMC/HOC"<tammyk@pickens.lib.sc.us>
- Mrs Margaret Brux Margaret Brux <minxy1@can.rogers.com>
- From Eng Dr Kosi Kaff Eng D r Kosi Kaff <web330798@att.net>
- BLACK MONEY DISCOVED Igor Watkins <agencydiplomatic@yahoo.com>
- Re: Union Pay/ATM Compensation Payment Notification "Mrs. Chowang Wee" <presidente@tressilvares.com>
- With Due Respect Richard Moore <rrmm555@msn.com>
- I HAVE SUCCESSFULLY DEPOSITED YOUR ATM CARD WITH TNT DELIVER... Mr Paul Franklin <officefiless@superposta.com>
- INVESTMENT PROPOSAL "CAPTAIN YANG JOHN"<yangjohn19@yahoo.com>
- I HAVE SUCCESSFULLY DEPOSITED YOUR ATM CARD WITH TNT DELIVER... Mr Paul Franklin <mini731031@yahoo.com.tw>
- IMMEDIATE CONTACT PLEASE!! "Mrs Rose Lopez"<mrpeterscott83@gmail.com>
- *coca cola lotto draw* coca cola draw <web4sa@att.net>
- Hello my dear "Dr.Cindy Henson" <lawrence_leabres88@yahoo.com>
- FROM OFFICE OF DIRECTOR OF FOREIGN REMITTANCE FUND Hilda Cox <coxhilda1939@msn.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Investment Proposal "George Adams"<adm@2caipiao.com>
- FROM: GREG LAWRENCE & Co. Solicitors. "GREG LAWRENCE"<smtp@telephonica.net>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- Consignment "David Mark" <dmark612@gmail.com>
- GOOD NEWS!!! BMW PROMOTION <bmwpromotion30@gmail.com>
- ATTN: Cash Grant/Donation Recipient. "HMC/HOC"<durrutia@ci.vallejo.ca.us>
- Legitimate arrangement, Please read carefully and get back t... "Mr. Jocob Yanus"<cwynar@neostrada.pl>
- 50% TO YOU AND 50% FOR ME "Barrister Mathew Taylor"<barr.mathew@matthewtaylayattorney.com>
- RE. BUSINESS PROPOSAL. "Dr. Eric Kwado" <webiinfoffie2@gmail.com>
- Greetings!!! "Odaga & Co. Auditors UK" <auditor.nelson@odagaauditors.co.uk>
- Public and Private "LKHI GROUP"<lkhi404@msn.com>
- I am Ms. Stephanie Adams 17 years old girl. Stephanie & Micheal Adams <web.anythroste@yahoo.co.th>
- IRREVOCABLE RELEASE OF YOUR PAYMENT? "RICHARD JOHN"<franknavarro46@yahoo.com>
- NOTICE ALERT "F.B.I"<robmuelleroffice@aol.com>
- YOUR CO-OPERATION. "MR LAMBERT GWAZO" <anita@boi.com>
- Dear Western Union Award Winner Western Union Manament <bkofaffrica@yahoo.fr>
- Re.. "Farkarsh"<fagd22@yahoo.com.hk>
- Hello dear. Elenna Kojowa <vvbyy777@msn.com>
- YOUR RESPONSE IS URGENTLY NEEDED "Goa Rocks Insurance"<info@goarock.com>
- CAN YOU HELP ME? "Mrs. Safia Gaddafi." <safiafarkashgg@yahoo.com>
- CENTRAL BANK "lamido sanusi"<anthonyjerryezie@gmail.com>
- CONGRATULATION:YOU ARE SELECTED. Western Union <awwdwrc@msn.com>
- Loans at 5% Rate ! "Dr. Bulucci Mario"<sfinancial@yahoo.cn>
- GOODNEWS AND FURTHER INVESTMENT PLAN......... "BARRISTER BAKO HASSAN PATANI"<bakopatani@lawyer.com>
- Long Overdue Payment Outstanding "Controller of the Currency Washington, DC"<info@controllercurren.com>
- CALL BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER +... "MR.HUMPHREY WILLIAMS" <barrjamesshaka0@gmail.com>
- PAYMENT NOTIFICATION (FROM THE OFFICE OF THE EFCC NIGERIA) "MRS JUMOKE PETER"<efcc_head_office@ymail.com>
- From The Desk of Mr.Nwa Chukson Chukwuma Alaba <chukson_a@hotmail.com>
188 entries -- last updated: 2012-05-22 16:09 UTC
Sender domains:
- 2caipiao.com (1)
- adinet.com.uy (1), admin.cc (1), admin.org (1), aol.co.uk (1), aol.com (1), arbelo.outservers.net (1), assembleedidio.org (1), atmcard.co.uk (1), att.net (2)
- bankofengland.net (1), bbc.com (2), bell.net (1), boi.com (1), btconnect.com (1)
- can.rogers.com (3), carlosalbert.com (1), ci.vallejo.ca.us (1), clphosil.com (1), controllercurren.com (1), cranes-r-us.com (1)
- dgmnet.com.br (1), dr.com (1)
- europe.com (1)
- fbi.com (1), fedex.org (1), financeministry.org (1), fm.bb (1), fmf.gov.ng (1)
- geotop.ro (1), giverschapel.net (1), gmail.com (22), gmx.org (1), goarock.com (1), gob.co.za (1), google.com (1), grizintheriver.com (1), gulcicek.com (1), gymboree.com.cn (1)
- hongaoerp.com (1), hotmail.co.uk (1), hotmail.com (4), hotmail.fr (3)
- jamesdolly.com (2), juventusmember.com (1)
- kaiji-print.com (1), kc.surewest.net (1), keyin.cn (1)
- lawyer.com (1), lee.com (1), live.co.uk (1), live.com (2), loan.org (1), ltvalley.hk (1)
- madd.jo (1), mail.com (5), matthewtaylayattorney.com (1), me.com (1), msn.com (20), mx.powere2e.ph (1), myway.com (1)
- neostrada.pl (4)
- odagaauditors.co.uk (1), one.co.il (1)
- pickens.lib.sc.us (1), presidency.org (1), pullpo.com (1)
- rediffmail.com (2), rhbbank.com.sg (1)
- salt.id.au (1), senders.com (1), soapsensations.com.au (1), sohu.com (3), solicitors.org (1), superposta.com (1)
- technivision.nl (1), telephonica.net (1), test.com (1), tressilvares.com (1)
- ukrpost.net (1), unitednation.org (1), usa.com (1), uu.com (1)
- webmaster.org (1), webrs.ru (1), weijnen.net (1), wmconnect.com (2)
- yahoo.ca (2), yahoo.cn (2), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (18), yahoo.com.hk (3), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.fr (2), ymail.com (2)
Anti-fraud resources:
