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joewein.de LLC
fighting spam and scams on the Internet
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"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 ABDUL GHAFOOR "ABDUL GHAFOOR"<ghafoor_a@rocketmail.com>
- RE:BUSINESS FOR YOU "Mr. Silva Nascimento"<test@home-mc.tulix.com>
- YOUR CONSIGNMENT US$5.200,000.00 WITH US Apex Security Service <prueba@its.cl>
- Attention Your Payment Have Been Approved.................... "Madame Christine Lagarde"<heaven@orcon.net.nz>
- Re: Can I trust you? "Miss. Pamela"<m.swan27@yahoo.org>
- CONTACT MONEYGRAM DEPARTMENT NOW !! "Mr. Cox Jame"<test@ecommercemastery.com>
- info QIN YANJUN <prayer@cbnasia.org>
- LETTER OF COMPENSATION/SETTLEMENT "ICPC NIGERIA (Anti-Fraud Unit)"<icpppccc2@yahoo.com.hk>
- Federal Bureau of Investigation,, "ROBERT S. MUELLER"<manuel@mosaico2.mundo-r.com>
- My Dear Sir Miss Aminata Abunura <abunura4049@msn.com>
- TEKI BAH SERVICES AWAITING RESPONSE. "Mr.Teki Bah." <teki.bah@rediffmail.com>
- Should you be interested? "Mr. Song Li."<shei08@att.net>
- GOOD DAY MY FRIEND :: (sent from abused email account)
- Contact Person:Mr,Mike Robert. "FedEx Courier Service" <info@fedex.com>
- NOTIFICATION OF BEQUEST "Dr.Russell Clarke" <dr.russellclarke@yahoo.com.ph>
- YOUR COMPENSATION FUND WORTH $1,000.000.00USD. "COMPENSATION AND FINANCE HOUSE"<data@keyin.cn>
- RE: THANK YOU AND BE BLESSED FOREVER "FROM EXECUTIVE DIRECTOR OF ACCOUNTS AND AUDIT DEPARTMENT"<petersdorfffredrick@y7mail.com>
- CONGRATULATIONS. The Bank Wait For Your Expedite Response. "Mr. Ben S. Bernanke"<benbny201.ny@gmail.com>
- Dearest Beloved "Mrs Marian Tompson"<mrsrose61@live.com>
- DO YOU GET MY LAST EMAIL I SENT YOU? "MADAME CHRISTINE LAGARDE"<data@keyin.cn>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$... "United Trust Bank London UK"<info@unitedtrustbank.co.uk>
- Re:Dear Friend "Mr.Ming Hung Chen" <minghungchen27@mail.com>
- RE: "james morrow"<jamesmorow777@hotmail.com>
- Congratulations, you have won US$7,100,000.00. "Android Lottery"<imf.edward@yahoo.com.ph>
- GET BACK TO ME test "William Otto"<williamotto100@hotmail.com>
- DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "WORLD FUND PAYMENT"<admin@ekb.rostagroup.ru>
- Greetings In The Name Of Jesus Christ. "Rev.Joseph Moore" <rev_jmoore@w.cn>
- YOUR FUND IS AVAILABLE FOR PICK UP "Western Union-Foreign Operations Dept" <info@westernunion.com>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams."<test@famosasx.com>
- Hello Dear This Message Is Respectfully Yours Sabrina Kipkalya <miss.kipkalya0oo54@msn.com>
- URGENT REPLY NEEDED "MANAGING DIRECTOR"<rollyb@telkomsa.net>
- FUND RELEASE ALERT "FinCEN USA"<manager@proc.vasko.ru>
- Bonjour "KOULIBALY" <aichakouliba70@hotmail.fr>
- DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "WORLD FUND PAYMENT" <admin@ekb.rostagroup.ru>
- ASSISTANCE PLEASE "MR. DAVID MARTINS"<mrdavidmartins44@yahoo.com>
- REPLY "STC BANK PLC"<test@inalco.it>
- Warm Greetings. "Albet T. Mapella"<inbox1@flashbizville.com>
- Dearest in Christ Jesus, "Mrs.Anna Howard" <howard66@pobox.sk>
- Federal Bureau of Investigation {FBI} "FBI Office"<officefbi08@gmail.com>
- Williams "Williams & Linda"<favourmutah1@gmail.com>
- Official ( Letter Read The Attached Mail For Your Payment Of... "Central Bank"<info@otavalosonline.com>
- INSTANT COMPENSATION ANNOUNCEMENT VALUED AT USD 14.3 MILLION. "JEFF PETERSON CITIBANK INTERNATIONAL PLC NEW YORK"<jeffpeterson0@aol.com>
- United Nations Compensation For Scam Victims "UNITED NATION"<unitednationny@yahoo.es>
- CONTACT DHL / MARK ALLEN / FOR THE DELIVERY OF YOUR CHEQUE "Mrs. Emilly Olivier Jackman"<emilly@att.net>
- World Fund Management and Reconciliation. "World Fund Management and Reconciliation" <dr.markwhite@kimo.com>
- Mr. James Hill Claims You Instructed Him To Clear Your fund! "Ronald .K .Noble"<ronaldknoble@connect.co.uk>
- Elizabeth Charles "Elizabeth Charles"<elizabethcharles12@ovi.com>
- HELLO MY GOOD FRIEND "YooKima Wana"<mrsy.wana01@yahoo.com.ph>
- BUSINESS PROPOSAL " "Mr. George Raymond"<rgeorge.raymond569@gmail.com>
- Greetings in the name of the God/Allah "Mrs. Anita Brown" <anbrwn10@msn.com>
- YOUR FIRST INSTALLMENT PAYMENT IS READY =?utf-8?B?V2VzdGVybiBVbmlvbsKuIE1vbmV5IFRyYW5zZmVy?= <rtirado@uhu.es>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "From: Ms. Carman L. Lapointe" <carma.lapointe@yahoo.cn>
- Attention ATM Card Beneficiary = "David Cameron"<primeministeroffice@southmetro.org>
- My business proposal, "JAN YIU"<mrjanyiu@rocketmail.com>
- CAN I TRUST YOU????? "KEN MARTIN"<ththth@yahoo.com>
- Good day "amsterdam"<infopatrick11@yahoo.com.hk>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT INFORMATION???. "Senator Mrs.Nenadi Usman"<senatormrsnenadi@inbox.ru>
- Business proposal, "Jan Yiu"<yiu_jan@rocketmail.com>
- YOUR BROTHER "DR. RON CHEANG"<dr.roncheang@yahoo.com.my>
- Re: Request for Partnership "Frederick M." <andy@ns1.csr-taiwan.com>
- CAN YOU DO THIS? "MORGAN"<silvermorgan@yahoo.es>
- VERY URGENT khadijah aziz <khadijah_aziz245@msn.com>
- Your E-mail Account Has Been Awarded 8,825,000:00 Euro With ... "Maltida van Ruby"<maltida.ruby1@gmail.com>
- YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION Mr John Williams <jjj_ww_00032@msn.com>
- YOUR PAYMENT VIA ATM CARD UNITED NATION ORGANIZATION <unitednation.monitoringunit@live.com>
- YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION Mr John Williams <jjj_ww_00051@msn.com>
- (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT ... "Rick"<rick242@gmail.com>
- Maximum Withdrawal per Day $3,000____Final Fee $38_____ Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Investment Project "Sir. Terry Leahy"<billykay@botsnet.bw>
- PAYOUT --02/06/2012 "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- PACKAGE SHIPMENT TONIGHT___ FBI DIRECTOR <info.fbioffice2@gmail.com>
- Bank Negara Malaysia your funds valued US$7,500,000:00 "DR. ZETI AKHTAR AZIZ"<admin@sietz-india.com>
- Subject: Irrevocable Release/Transfer Notice for your due fu... "Zenith Bank Plc - Nigeria."<test@dha.ac.cn>
- Re:Please e-mail me if you are interested. "Mr Raksmay Sok." <mrraksmay@ovi.com>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com.>
- Please know the secret why you have not yet been paid... rep... "Mr. Vincent Zulu" <mrvincentzulu2@yahoo.co.za>
- Hello , "Henry Baro"<info@lee.com>
- FEDERAL BUREAU OF INVESTIGATION OF FUNDS "MR. ROGER JOHNSON"<fbiagent@fbi.gov>
- EXECUTIVE BOARD OF THE UNITED NATIONS DEVELOPEMNET PROGRAME "H.E. Mr. MXrten Grunditz"<un@info.net>
- READ CAREFULLY "Mr. Ibrahim Lamorde.."<fax@jew.com.hk>
- INTRUCTIONS URGENTLY WORLDBANK GROUP <fundstransferunit24@msn.com>
81 entries -- last updated: 2012-06-03 15:44 UTC
Sender domains:
- aol.com (1), att.net (2)
- botsnet.bw (1)
- cbnasia.org (1), connect.co.uk (1)
- dha.ac.cn (1)
- ecommercemastery.com (1), ekb.rostagroup.ru (2)
- famosasx.com (1), fbi.gov (1), fedex.com (1), flashbizville.com (1)
- gmail.com (9), gmail.com. (1)
- home-mc.tulix.com (1), hotmail.com (2), hotmail.fr (1)
- inalco.it (1), inbox.ru (1), info.net (1), its.cl (1)
- jew.com.hk (1)
- keyin.cn (2), kimo.com (1)
- lee.com (1), live.com (2)
- mail.com (1), mosaico2.mundo-r.com (1), msn.com (7)
- ns1.csr-taiwan.com (1)
- orcon.net.nz (1), otavalosonline.com (1), ovi.com (2)
- pobox.sk (1), proc.vasko.ru (1)
- rediffmail.com (1), rocketmail.com (3)
- sietz-india.com (1), southmetro.org (1)
- telkomsa.net (1)
- uhu.es (1), unitedtrustbank.co.uk (1)
- w.cn (1), westernunion.com (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.za (1), yahoo.com (2), yahoo.com.hk (2), yahoo.com.my (1), yahoo.com.ph (3), yahoo.es (2), yahoo.org (1)
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