|
|
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.
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "From: Ms. Carman L. Lapointe" <service@guoq.cn>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<test@brandpaymobile.com>
- ATTENTION:READ CAREFULLY THIS EMAIL!! "WILLIAMS ESQ"<teddywilliam.chambers@gmail.com>
- Congratulations Shelly Morgan <delivery@yousendit.com>
- INVESTMENT PROPOSAL,NO UPFRONT PAYMENT REQUIRED "John Graham"<john_graham113@yahoo.com.ph>
- Credit Alert!!!! "ICB LTD"<icb.ltd@libero.it>
- Hello dear friend, johnson princess <glory.johnson71@gmail.com>
- Greetings From Dr.Abdulhafid Zlitni "Dr.Abdulhafid Zlitni"<glotech@emirates.net.ae>
- THE TRUTH..... From SARAH "SARAH GRACIA"<mail@yahoo.com>
- I am a Practicing lawyer in the United Kingdom. I want to se... +447024028389 <gorbam3@alice.it>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com.>
- VIEW THE ATTACHMENT OF YOUR FUND VEILED $8.3 MILLION DOLLARS... "UNITED NATION ORGANIZATION"<inf.officlive121@hotmail.com>
- RE:LETS WORK TOGETHER? "Thomas Lang"<thomaslang501@gmail.com>
- GENUINE/URGENCY Kofi <johnicb147@gmail.com>
- FROM MRS.SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <temple4440@yahoo.co.jp>
- CONTACT MONEYGRAM DEPARTMENT NOW .....pin code Number BMW: 2... "Rachael Adams"<omne@micropack.com.br>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- Hello my Dear, "Mrs. Lilian koffi"<officeebbox11@att.net>
- RE:YOUR OVER DUE PAYMENT "CBN"<angela@wllssy.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi. Mrs Judith Trabelsi <mrstjudith3@yahoo.cn>
- RESPOND AS URGENT "Mrs Ann Eliza Tony Zounde"<clarification3@rediffmail.com>
- Counter Claim "Suleiman Barau"<cenpost32@yahoo.com>
- Dearest In the Lord Jesus Christ Mrs Pauline <paulineedeh01@rediffmail.com>
- PAYMENT (M.T.C.N):006-960-7649 "Mr.Ban Ki-Moon," <officemmeo8001@att.net>
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. Lamido Sanusi <centralbankpaymentoffice_ng@yahoo.com.ph>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... "Dr.Mrs.Ngozi.Okonjo.Iweala"<minoffinorg05@hotmail.com>
- Good day. "Lazio Parkinson" <enquiries@gala.net>
- To effect the release of your fund valued at $3.5Million us ... "Miss Donna Gween"<info@le.net>
- MY DEAR Jelina Jenny <jelinajenny1162@yahoo.co.uk>
- Tender Contract Award CONTRACT SUPPLY <mtcyril11@yahoo.co.uk>
- hello "dowling@inbox.ru" <dowling@inbox.ru>
- The Federal Bureau of Investigation ( FBI ) along with the I... "Mrs.Mbogi Boni"<aja_edwin@rediffmail.com>
- Urgent reply. Afzzal Ahmed <afzzal_085@msn.com>
- Bonjour ANDREE BURDY <martinengomandeng@yahoo.fr>
- Your quick response please "Richard George"<mr.richardg@yahoo.cn>
- CONGRATULATIONS. The Bank Wait For Your Expedite Response. "Mr. Ben S. Bernanke"<ben.b212@hotmail.com>
- Hello Dearly . "Mrs. Stella Mariama keffe"<mrs.stellamariamak@yahoo.com>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com>
- HELLO "Commodities Trading Company"<CommoditiesTradingCompany@we.com>
- From Dominic Foley. " Dominic Foley."<dominiiicfoley@live.com>
- From Nasani Louga Louga Nasani <nasani_louga2001@yahoo.fr>
- BUSINESS PROPOSAL "MR ANTHONY"<anthonykofi_804@yahoo.com.hk>
- GET ABCK TO ME Rashida Banabas <rashida.banabas@yahoo.com>
- Your name was found on the central computer of NatWest Bank Plc "JAMESON STANLEY"<mygodline1@mail.kz>
- CONTACT WESTERN UNION FOR Three Million Five hundred Thuosan... "Linda G. Eric" <el_jay24@yahoo.com>
- BUSINESS RELATIONSHIP "Amudu Yusuf"<amuduyusuf@hotmail.com>
- Good Day My Friend, Office Intarporl Benin <office_office2@rocketmail.com>
- YOUR PAYMENT DELTA LS # 5930843242 "Mr.James Steve" <sanglaska@yahoo.fr>
- HELLO. "Debora Williams" <debora_willi@yahoo.com>
- VERY URGENT NOTIFICATION.. "SARAH GRACIA"<mailtest@namezero.com>
- Accept My Little Token With Good Faith !!! "Hon. Ray Harris"<mr.rayharris001@yahoo.com>
- INVESTMENT PARTNERSHIP "MR ABDUL RAZAK A.HASSAN" <ainvstmt@yahoo.com>
- Awaiting URGENT Mail. "MR.DAVID KING" <mr.davidking1@aol.fr>
- THE WORK OF GOD (DONATION FOR THE POOR) MRS MARTHA JOB <mrsmarthajob11@hotmail.com>
- Your Urgent Reply Pls. "Mrs. Taiba OUDIQUA" <test@redonhielo.local>
- Warnning!!! "WEBMAIL ADMINISTRATOR" <info@helpdesk.com>
- Attn: Payment Notification, MR MARK DAVID <officefiless@superposta.com>
- Help Me Accomplish My Wish "Mariam Frost"<maria@mail.com>
- RE:CONSOLIDATED PAYMENT NOTIFICATION "CBN"<angela@roadrunner.com>
- Best regards, "Bradley Meyers"<bradleymeyer253@hotmail.co.uk>
- Hello. Jennifer Namogo <miracle_0goodluck@yahoo.ca>
- BUSINESS PROPOSAL "DEN VINK"<denvink1@qatar.io>
- Prospective project "Amancio Slim"<backup@globaltransport.local>
- PAYMENT VIA ATM CARD. "M. Jacob Andy"<test@melilea.com>
- Collection Issue "Ross Farm Machinery Ltd" <enquiries@gala.net>
- From Ms. Rose Richard, Rose Richard <v_boga11@yahoo.cn>
- Lette from Mrs. Maryann "efcc"<okeyenoch90@gmail.com>
- CONTACT PAUL MARTINS ASAP "Dr. Bruce Thompson"<mrbrucethopnsonany@globomail.com>
- FW:China auto manufacturer invest Chain's Auto assembling p... Mr.Billy Lee <biz@cta.cq.cn>
- DEMANDE DE CORRESPONDANCE "lauriana dowd" <laurianadowd@yahoo.co.id>
- YOUR ATM CARD DELIVERY NOTIFICATION "MR FREDRICK WILLIAMS"<fredwill@accountant.com>
- Federal Bureau of Investigation "ROBERT S. MUELLER,"<kids@fdg.com.au>
- Re: Lottery Winner! "Olympic National Lottery"<info@nationallottery.com>
- WESTERN UNION OFFICE BENIN REPUBLIC Mr Don Warker <fedralbureauofinvesti@yahoo.com.ph>
- Good Day "Mrs. Bethanie Lee"<elisabeth.raab@o2online.de>
- DEAD OR ALIVE.. "Rev. David Wilkinson"<reseller@arbelo.outservers.net>
- URGENT "postmaster" <postmaster2@alpha-group.com.jo>
- RE: URGENT "Daniel Maxwell"<danielmaxwell869@rocketmail.com>
- GOOD NEWS John Edward <barr_johnedward_esq@yahoo.de>
- Winner. =?iso-8859-1?Q?=AEStella_Morgan?= <enquiries@gala.net>
- GOLD LINK INSURANCE COMPANY. "GOLD LINK INSURANCE PLC."<info@admin.org>
- In My WILL... "Mrs. Selby Anderson" <selbyanderson@ymail.com>
- Dear Friend, "Dear Friend;" <info-mplaza@4u.com.gh>
- Attention.. Sean Fred<wumt@msn.com>
- GOOD NEWS "Mr Frank Uba."<alan@coowo.com>
- Dear Internet User, "Promotions Co-ordinator"<infosu01@aol.com>
- Your Winning E-ticket Number: A-45188 "Andy Kunz" <gm@bec-tech.com>
- Attention! Your $2.850, 000 "Mrs. Linda Chris JP" <dsssqssss@gmail.com>
- I Solicit Your Strict Assistance "Stoddard Lawrence"<stoddardlawrence@hotmail.com>
- Dear Beneficiary, "IMF COMPENSATION OFFICE"<www@record-biz.com>
- AWAITING YOUR RESPONSE!! "PRIVATE MAIL"<thanhhuyen@enet.vn>
- PLS GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !! "Mrs Stella Victorie Armando"<stellastella_vic@sify.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Shompoo Prachapor,"<lotterythailand@yahoo.com.ph>
- FEDEX COURIER SEVICE.YOU HAVE A PARCEL WORTH $2.6 MILLION DO... "FEDEX COURIER COMPANY"<info@lee.com>
- RE:CONSOLIDATED PAYMENT NOTIFICATION CBN <angela@wllssy.com>
- Change Of Ownership Alert-- "Hon.William James" <root@plink.it>
- RE: CAN I TRUST YOU? "LAWRENCE LARSON"<reverendlawrencelar@live.com>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... Dr.Mrs.Ngozi.Okonjo.Iweala <mfinance77@yahoo.com>
- COMPLIMENTS OF THE DAY "DR. KOFFI MENSAH"<mensahkoffi@gmail.com>
- Good Day "Mrs. Bethanie Lee"<01799938081@o2online.de>
- Request of Business Relationship marketelymanager@gmail.com
- Private Message "Dieter Zahle"<j@yahoo.com>
- BUSINESS PROPOSAL " "Mr. George Raymond"<george.raymond569@gmail.com>
- Read carefully "Dr. Sofia Hill, MD"<lenwayne@blumail.org>
- Compensation!- "Mrs. Marry Savimbi."<alan@s11.coowo.com>
- I am seeking for your kind partnership "Dr .Wilford David Lugard" <fermat@provinter.net.br>
- Letter Of Relationship & Establishment Of Aids. Keita Olivia <keita44olivia@live.com>
- THANKS YOU !!! "Mr.Campbell Neiman"<campbellneiman@att.net>
- KINDLY GET BACK TO ME. "Thabo Ngubane"<thabo@mail.com>
- A Must Read Rosalind Deters <hanspieteresq@aol.de>
- Dear Esteemed Winner "BlackBerry Mobile Company"<blackberrys@gmx.com>
- (no subject) egillsk <egillsk@hi.is>
- Read carefully "Dr. Helen Wayne, MD"<lenwayne@blumail.org>
- Good News we have resolved to use our official position\\\ "Eloise McDermott"<ercods@yahoo.com>
- Hello dear friend, viviane johnson <glory.johnson71@gmail.com>
- YOUR WILL ZPGMIS... "Ivan Maxim-Attorneys bereau"<test@unlabled.net>
- FUND INVESTMENT ASSISTANCE ! ! !. "MR. NHLAHLA ZULU" <assistance12@blumail.org>
- =?utf-8?B?RFQgRE9DVU1FTlRTICYgQVRNIENBUkQgREVMSVZFUlkgRkVFLu... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Fund Remittance Instruction. "Mr. Tony Elumelu " <mrtony@gmail.com>
- DONATION FROM SISTER KATHRINE Madam Kathrine <kathrineamado35@yahoo.co.jp>
- BLACKBERRY LONDON PROMOTION AWARD 2012 BLACKBERRY LONDON PROMOTION AWARD 2012 <web.offfice_11331@verizon.net>
- From Raphael & Juliet Kamara "Raphael Kamara" <kamaraf300@yahoo.cn>
- From Raphael Kamara "Raphael Kamara" <kfamily_r@yahoo.cn>
- DIPLOMAT AGENT HE IS STRANDED AT YOUR INTERNATIONAL AIRPORT "CHINENYE JOHN CASSIDY"<lisa@dns.horng-sheng.com.tw>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- Good News And Congratulations You Are Lucky Winner Kindly Op... MICROSOFT AWARD <drpaulwintersofficesa2011@gmail.com>
- For Investment "Webster C. Alexander" <websitersalex@gmail.com>
- Dear friend, Joshua Ubaka <joshuaub9@yahoo.com.mx>
- Re; Greetings in the name of God !!! "From Mrs. Nuala Morton" <nualamorton@postribe.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ahwoikwesi11@gmail.com>
- Dear Beloved One, "Mrs. Thelma Okilo" <mrs.thelmaokilo@rocketmail.com>
- LET ME KNOW YOUR MIND Mr. John Mensah. <john@center.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISBDT05HUkFUVUxBVElPTlMhISBDT0... JOSEPH INCE <joseince2011@hotmail.com>
- Specifix On Project "Mrs. Emily L. Brocksopp"<info@admin.com>
- W. UNION VISA GOLD CARD Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- GOOD NEWS Solomon Dyke <scan@contex-international.com.hk>
- Update: 7/06/2012 "Ahmed A Baba"<jhpvannunen@onsbrabantnet.nl>
- BUSINESS PROPOSAL " 218.15.56.56 "Mr. George Raymond"<ray1200@sohu.com>
- Business Proposal "C.M.L"<ld19641@gmail.com>
- Your Swift Credit Card (ATM) £14.6million GBP, "Barclays Bank Plc"<info@lee.com>
- Re "Federal Reserve System"<manager@proc.vasko.ru>
- Hello Dear Debora Saoua <happies4khouba@hotmail.fr>
- /Miss Ada Emillia From Venezuela Investor Seeking for Fund M... "Dr. Mrs. Ada" <nest@batelco.com.bh>
- PACKAGE SHIPMENT TONIGHT__________ FBI DIRECTOR <info.fbioffice2@gmail.com>
- ATTENTION PLEASE!!! "Sawat Pichit Associate Chembers" <sawatpichitassociate@sbcglobal.net>
- YOUR PENDING PAYMENT HAS JUST BEEN RELEASED!!! "John Matt From United Nation."<mattyinsun@mormat.com>
- Good day, Prince William Igbudu <princewilliam.igbudu@yahoo.com>
- Your payment is directed to be paid to you in person Foreign Debts Management Board <dnkab05@yahoo.co.jp>
- ATTENTION....Customa: Final Notice of Your Package with pack... "Robert Williams."<cargounit.usa.org@usa.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION cocacola company <web9un@att.net>
- KINDLY OPEN THE ATTACHMENT FILE nespry <johannespryzs@gmail.com>
- FINAL PAYOUT --08/06/2012 "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- MORE INFO "Dr. George Osborne"<admin@infovets.com>
- Re: Transfer of US$21.5million "DR.TUNDE LEMO"<dr.tundelemo@e-mail.ua>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- important message - "Chia Shen"<er@yahoo.com>
- Please respond "Mark Menezes"<mailbox073@yahoo.com.hk>
- =?utf-8?B?V1JJVEUgQkFDSy7igI8=?= nikolay sintsov <nikolay_sintsov74@voila.fr>
- Your E-mail Address Has Been Awarded! "Google Lottery Inc!"<riedelchristian1892@googlemail.com>
- REF: INVESTMENT ASSISTANCE pauline douglas <paulinedouglas010@gmail.com>
- (no subject) Matt Topham and Cassey Carrington <info@lottery.org>
- GOOD DAY AND URGENT "Mr. Williams Goodman." <peter_tony2008@yahoo.fr>
- Re: Saludos a todos (sent from abused email account)
- Investment Proposal "Mr. Stephen Banda" <mrmarkrere@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Dear: Esteemed Customer "JAMES BESS"<jamesbess@yahoo.com>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Mrs. Ada"<nest@batelco.com.bh>
- ((From Ashley Almanza)) "Ashley Almanza"<a_almanza@yahoo.co.uk>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Dr Bello Usman <johnmike7798@yahoo.fr>
- DR JAMES MORGAN sent you a message drjamesm@ymail.com
- From Miss Salfy Bukary Miss Salfy Bukary <eriri@participemos.com.co>
- (no subject) Mrs Choice Lee <web.loan65789.987@att.net>
- Request T Security "Sandra"<admin@kyoec.com>
- Dearest one. chantel.akissi07@zipmail.com.br
- I bring you calvary greeting. suzanboni <suzanboni1@rediffmail.com>
- Treat As Urgent And Call Me Now 00226 78 83 65 18. omar ahmed <omar55aahmed24@msn.com>
- Confidential.. "Kenneth Duke"<kenneth.dke22@yahoo.com>
- Re:.. From Ronald Thomson ( Great Opportunity ). "Thomson"<rldthm_hlfuk001@hotmail.com>
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- YAHOO AWARD NOTIFICATION(VIEW ATTACHED FILE) YAHOO AWARD NOTIFICATION <awardscontactoffice@gmail.com>
- FROM HEAD QUARTER POLICE STATION "MRS. JENET DIBOR."<hope@hncdc.com.cn>
- Your Fund With First Caribbean International Bank. "Mrs. Susan Moorehead" <info@cib.org>
- HELLO DEAR ja majer <web6721091010110@att.net>
- CBN APPROVED PAYMENT LETTER "Dr. Sanusi Lamido Aminu" <cbn@office.org>
- Dear Friend Respond urgently "William Terry"<info@lee.com>
187 entries -- last updated: 2012-06-08 15:19 UTC
Sender domains:
- 4u.com.gh (1)
- accountant.com (1), admin.com (1), admin.org (1), alice.it (1), alpha-group.com.jo (1), aol.com (2), aol.de (1), aol.fr (1), arbelo.outservers.net (1), att.net (6)
- batelco.com.bh (2), bec-tech.com (1), blumail.org (3), brandpaymobile.com (1)
- center.com (1), cib.org (1), contex-international.com.hk (1), coowo.com (1), cta.cq.cn (1)
- dns.horng-sheng.com.tw (1)
- e-mail.ua (1), emirates.net.ae (1), enet.vn (1)
- fdg.com.au (1)
- gala.net (3), globaltransport.local (1), globomail.com (1), gmail.com (25), gmail.com. (1), gmx.com (1), googlemail.com (1), guoq.cn (1)
- helpdesk.com (1), hi.is (1), hncdc.com.cn (1), hotmail.co.uk (1), hotmail.com (9), hotmail.fr (1)
- inbox.ru (1), infovets.com (1)
- kyoec.com (1)
- le.net (1), lee.com (3), libero.it (1), live.com (3), lottery.org (1)
- mail.com (2), mail.kz (1), melilea.com (1), micropack.com.br (1), mormat.com (1), msn.com (4)
- namezero.com (1), nationallottery.com (1)
- o2online.de (2), office.org (1), onsbrabantnet.nl (1)
- participemos.com.co (1), plink.it (1), postribe.com (1), proc.vasko.ru (1), provinter.net.br (1)
- qatar.io (1)
- record-biz.com (1), rediffmail.com (5), redonhielo.local (1), roadrunner.com (1), rocketmail.com (3)
- s11.coowo.com (1), sbcglobal.net (1), sify.com (2), sohu.com (1), superposta.com (1)
- unlabled.net (1), usa.com (1)
- verizon.net (1), voila.fr (1)
- we.com (1), wllssy.com (2)
- yahoo.ca (1), yahoo.cn (5), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.uk (3), yahoo.com (15), yahoo.com.hk (2), yahoo.com.mx (1), yahoo.com.ph (4), yahoo.de (1), yahoo.fr (5), ymail.com (1), yousendit.com (1)
Anti-fraud resources:
