|
|
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.
- URGENT JOB IN CANADA "MONEY ENERGY GOLD"<INFO@moneyenergy.com>
- From Ambassador Mattew West urgent Ambassador Mattew West <itpolm@gmail.com>
- I will appreciate your earliest response. "Mr. Henry Lau."<ivan@no1-service.com>
- Permission me to trust you Lbrahim Konah <lbrahimkonah@yahoo.co.uk>
- my dear (Have you contacted the DHL Courier Nigeria?) "James King"<jamesking52@yahoo.com>
- (no subject) Microsoft Award 2012 <info@microrewards.com>
- Dan Daniels I am a Practicing lawyer in the United Kingdom. ... "Tel: +447035913956" <franco5424@tin.it>
- PLEASE I NEED YOUR HELP Mrs.Aisha Khamis Gaddafi <mrs.aishakhamisgaddafi@rocketmail.com>
- Letter From Lee" "The Economic and Financial Crimes Commission (EFCC)"<okeyenoch90@gmail.com>
- ENTREPRENEURSHIP ROLE. "Mr Vincent" <vic@kenya.com>
- WESTERN UNION OFFICE Western Union Company <dig_chambal@mppolice.gov.in>
- Hi this is a high plum deal: "Eng Vincent Mukoro"<engvincent.mukoro@yahoo.com>
- DEAR VALUED BENEFICIARY, =?utf-8?Q?=D1=81=D0=B5=D0=BA=D1=80=D0=B5=D1=82=D0=B0=D1=80=D1=8C?=
<officewake@yahoo.com.ph>
- CONTACT DHL COMPANY FOR YOUR PACKAGE BOX "Mr.Kuffor Morgan" <polajohn1@rediffmail.com>
- Purchase Of Your Products "Mr.Timothy Spiff"<contsult1111@hotmail.com>
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <webmicroffices011@att.net>
- From Western Union Money Transfer "Mr.Ban Ki-Moon," <officemmeo8001@att.net>
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- Your Payment UK TREASURY <keldavids@yahoo.co.uk>
- Scheduled Maintenance & Upgrade Account User <info@helpdesk.com>
- Dear Friend..........................Contact Fredrick Andrew... "Mr. Smart Kelvin"<info@yahoo.com>
- YOU HAVE A PARCEL "FedEx Online Team Management" <info@fedex.org>
- (no subject) Sameer Singh <singhsameer185@ymail.com>
- CONFIRMATION OF US$1, 200.000.00 RELEASE "John Lewis"<lewis.john@london.com>
- Help! "Vera R"<info@vera.de>
- YOUR PAYMENT NOTIFICATION "FRANK OBI"<frank@live.com>
- first payment of $5,000 today james williams <james.williams127@earthlink.net>
- UNITED NATIONS COMPENSATION COMMISSION (UNCC). "UNITED NATIONS"<ortiret@rirdds.com>
- RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. "Mr.Ousmane Dore"<risko@debian.org>
- ATTN EMAIL USER info@britishcolumbialottery.com <info@britishcolumbialottery.com>
- (no subject) "Mrs.Mary Parker" <mmp@live.com>
- Dear Confidant Okon Thomas <thomasokon77777@gmail.com>
- Contact Skyline Courier Pastor John Green <phonson.marion@yahoo.fr>
- YOUR URGENT RESPONSE IS NEEDED "Mr. Sharon Watson"<watsonsharonukhdhg@mail.com>
- 57 kilo only. kebe rita <keberita600@gmail.com>
- Ref; Cash Endowment Notification Fondazione Giuseppe Di Vittorio <fond_vittorio1975@myway.com>
- POWER UP YOUR INTERNET MARKETING STRATEGIES NOW!!!!!!! "Ravidas Internet Marketers"<yommyk@india.com>
- BUSINESS PROPOSITION FOR BOTH OF US "poualo gerre"<polgerre@gmail.com>
- Loan Offer "Basic Loan House"<elizabeth@WESCAPGROUP.COM>
- 57 kilo only. "hassan.kebe@gmail.com" <kebe.family@gmail.com>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- From Miss Salfy Bukary Miss Salfy Bukary <eriri@participemos.com.co>
- May God Bless You "Mrs Amanda Zanab"<amandazanab@gmail.com>
- Please Find Attached Urgent Business Proposal Urgent Business Proposal <eng.husseinabdullah3@gmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- YOUR BROTHER "DR. RON CHEANG"<drroncheang@myway.com>
- OUR REF: 0012/BHC/FBI/ATM/2012 "British Financial Intelligent Unit"<marketing@gtclouds.com>
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <webmicroffices00@att.net>
- Congratulation!!! "Coca Cola Lottery Award"<info@cocacola.com>
- Dear Winner "Google CorporationX"<info@award.com>
- Reply Business "Mr. Colin Moris" <axxxgxxx@yahoo.com>
- Good offer for you. "Salaudin Sade"<sade@vodacom.com>
- ATTENTION.. socicevac@exe-mail.net
- -BUY YOUR SMTP RDP EMAIL ONLY FROM TONGKALI- "Tongka - Ali"<remoteserve@google.com>
- Your Urgent Reply Pls. "Mrs. Taiba OUDIQUA"<taibaoudiqua01@voila.fr>
- Attention "PAYMENT JUDICIAL COMMISSION OF INQUIRY MINNA NIGER STATE"<info@mail.com>
- IMPERATIVE "Sgt. Robert Erwing"<henry@asianeter.com>
- Compensation Notification "MRS KNIGHT GREENE"<ucsbholl123@gmail.com>
- Re: Immediate Resolution Of Your Fund Transfer. "David Lee & Associates"<contact@davidlee.org>
- HI My Dear, Gift <rosebuma3@yahoo.co.uk>
- Urgent Business Reply "Mr. Dowell Willas" <axxxgxxx@yahoo.com>
- GET BACK TO ME 10 "William Otto"<williamotto100@hotmail.com>
- URGENT INFORMATION: "Eedris ABu"<eedris@law.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- Bonjour Sandrine DUPONT <gggg0115@yahoo.fr>
- (no subject) Loan Offer <web.offfice_5097@verizon.net>
- <<<READ AND GET BACK TO ME>>> " WilliamsDavid"<winner@funddelivery.com>
- DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. "DR. MIKE PACE"<johnson_william62@yahoo.com.hk>
- PLEASE ENDEAVOUR TO USE IT FOR GOD. "Elizabeth Wilson" <service@boco.com.tw>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<test@zhongcs.com>
- APPROVAL GRANTED FOR YOUR PAYMENT "DR SANUSI LAMIDO SANUSI"<sanusi_cbn1963@yahoo.com.ph>
- Dear: e-Mail Winner, test <info_offi123@yahoo.co.jp>
- Hi1: "liewchung"<konmag.biuro@neostrada.pl>
- Contact Reserve Bank Of India For Your Payment "prueba" <prueba@orion.cnc1.net>
- Mrs.Maureen Smith "Oversea Credit Commission Committee"<info@oscc.co.uk>
- GOOD DAY TO YOU "Mrs. Bethanie Lee"<beth.leetiimy@yahoo.com.hk>
- URGENT ATTENTION "FAE SHAHRI" <faeshahri@live.com>
- Cash prize of £10,0000,000.00. "TOYOTA COMPANY LTD"<toyota@info.com>
- CONGRATULATIONS!!! "Mr.Samuel King"<info1@dmail.iprofhosting.pl>
- CONTACT DHL MANAGER FOR YOUR ATM CARD "Elizabeth Williams" <elswilliams34@msn.com>
- HELLO, "Debora Williams" <debora_3366@yahoo.com.ph>
- From: Mr. Morgan Reply "Mr. Morgan Just" <axxxgxxx@yahoo.com>
- Re: DIPLOMAT FERDINAND LEWIS IS AT DENVER INTERNATIONAL AIRP... "Mallam Sanusi Lamido" <orcuttmtfarm@aol.com>
- Proposition!!! "Scott Moore"<info@gmx.com>
- ***SPAM*** ?Miss Ada Emillia From Venezuela Investor Seeking... "Dr. Miss Ada" <soussoj@ziggo.nl>
- Payment Notification Update "Mr PETER COLLINS"<mrpeter11collins44@yahoo.com>
- YOUR NEW FRIEND Miss Amina <modibosidibe1@gmail.com>
- Dear friend "kevin roh"<kevin1ro@yahoo.com>
- Re "Mrs Alice Liam"<gizz@ntline.net>
- INSTANT COMPENSATION ANNOUNCEMENT VALUED AT USD 14.3 MILLION. "JEFF PETERSON CITIBANK INTERNATIONAL PLC NEW YORK"<jeffpeterson0@aol.com>
- FEDEX COURIER COMPANY "LINDA"<member@gni.kr>
- Your Compensation "Mr. Ahmad Banani."<postmaster@panzinisenigallia.it>
- Attn Beneficiary "REV. DR. RICHARD BRUNO"<Backup@euromar.pt>
- INVESTMENT BUSINESS PARTNERSHIP, TREAT AS IMPORTANT. omatnenko@yahoo.co.uk
- ATTENTION!!BENIFICIARY!! "Dr. Garry More"<dr.garrymooreyahoo.com>
- Urgent Business Proposal. "Mr.David Tang Chen"<test@mail.sunnytai.com.tw>
- New message from Kenneth Bonsu "Kenneth Bonsu"<test@07er.ru>
- ATTENTION; Dear Beneficial, God Will Help You "Mr. Patrick" <wennienadegeakondi@yahoo.fr>
- British Olympics Email Promotion! "BRITISH OLYMPICS EMAIL PROMOTION"<martijn@n35.nl>
- ATTN: Cash Grant/Donation Recipient. "Hyundai Automotive Group"<oxyacety@warwick.net>
- My Dear Beloved in Christ, "Sister Aicha Ameld" <sisteraichaameld22@voila.fr>
- Re: AMERICA EMBASSY UPDATE AMERICA EMBASSY <americaembassy87@gmail.com>
- Contact My Lawyer For More Details Barrister Jay Mchenry for... "Mrs. Mellisa Lewis"<info@lawfirm.com>
- Your E-mail Has Won!!! "ONLINE YAHOO/MSN LOTTERY INT" <ricky@crceg.com>
- RE: Online Banking Payment Notification From Kasikorn Bank P... "Online Banking Payment Notification From Kasikorn Bank Pcl"<admin@mediabook.net>
- FROM: JAFFE THABO ZUMA JAFFE THABO ZUMA <jaffethabozuma@gmail.com>
- RE: DEAR FRIEND "MR. GEORGE EME"<geg@za.com>
- Best regards, "Bradley Meyers"<bradleymeyer253@hotmail.co.uk>
- (no subject) Peter Duncan <web.ddesk2@att.net>
- URGENT REPLY NEED REAL ESTATE INVESTMENT <jmike656@yahoo.com>
- Can You Help Me Handle This Transfer®. "James Anderson"<info.hsbcco-operationbanklondon@fm.bb>
- Business Proposal. Good Business.1 "Mr.James Dunga"<info@jdunga.com>
- Can I Trust You? "Cheung Pui"<sj_enoh@yahoo.co.jp>
- Von Robert Morris Robert Morris <joeoharris@live.co.uk>
- Sie haben gewonnen Bitte öffnen und lesen das beiliegende "Loteria Nacional"<aliaatradingcorp@aol.com>
- IRREVOCABLE PAYMENT RELEASE ORDER VIA ATM CARD. "UNITED NATIONS"<rreth1@wmconnect.com>
- IRREVOCABLE PAYMENT RELEASE ORDER VIA ATM CARD "UNITED NATIONS"<rondockter@wmconnect.com>
- Your funds has been deposited "Banco Popular Of Spain"<info@transfer.com>
- Good Day Friend, "Mr. Aldin Suhaib," <mobg33@yahoo.com.ph>
- FROM GOLD LINK INSURANCE PLC. "GOLD LINK"<larry
- VERY URGENT FROM AHMED SANNI. "AHMED SANNI"<ahmedsanni111@yahoo.co.jp>
- Mid Year Notice "Reward"<info@post.net>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Dear Friend. Chukwuma Alaba <chukson_a@hotmail.com>
- CASH/CAR AWARD "TOYOTA COMPANY LTD"<escuela18@cossma.com.ar>
- Dear Friend, "Mrs.Carolyn Johnson"<liupj@biokee.com>
- Advice date: 30th May, 2012/ Expiry date: 16th June, 2012/At... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- CONGRATULATIONS YAHOO AWARDS CENTER <daltonj1111@hotmail.co.za>
- Dearest In The Lord florence gram <f_gram1@yahoo.co.jp>
- YOUR PAYMENT WORTH USD$65 MILLION. (APPROVED). "OFFICE OF THE PRESIDENT"<test@oppomobile.com>
- PROPOSAL CONSIDERATION "Justine Den Vink"<justinedenvink@qatar.io>
- INTERNATIONAL MONETARY FUND "APOSTLE MARK"<info@sender.org>
- For your information and immediate answer "Mr. Funsho Martin Oyinlola"<olukoyeg@blumail.org>
- YOUR ATM CARD DETAILS. "Mrs.Mary Carla."<test@bludomain6.com>
- REF:INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Charles Murohy"<academtsg.ru>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- HI susan <verraharry@yahoo.com>
- Receive a Donation Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- YOUR FUND HAS BEEN APPROVED. "African Development Bank Group."<afdbgroup@afdb.org>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen@in.com>
- REF: CASH ENDOWMENT NOTIFICATION Fondazione Giuseppe Di Vittorio <o.nyvlt@post.cz>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... "Mr.Ibrahim Lamode"<efccdept@gmail.com>
- ATTN;Payment Beneficiary;[OUR VALUED CUSTOMER] Very Importan... "Donald Deloney [ Federal Reserve Bank,New York]"<fedreserve.bankny@globomail.com>
- FROM THE OFFICE OF THE PRESIDENT 216.17.218.19 "HIS EXCELLENCY GOODLUCK EBELE JONATHAN GCFR"<jonathan@gmail.com>
- Contact Barrister Williams Kenth for release of your funds w... "Central Intelligence Agency (CIA)"<office@cia.gov>
- Good Day. "David Morgan" <enquiries@gala.net>
- Chimamanda is here to help you receive your unclaim fund Chimamanda <ikelush5@yahoo.com>
- TO WHOM IT MAY CONCERN Ferox Global Financial Services <fgfinance@hotmail.com>
- I seek your consent to present you as the next of kin to the... "Gimenez Torres. Esq" <web.offer.888.4435@att.net>
- Please Help Me Claims This Funds. "James Anderson"<infohsbccooperationbanklondon@fm.bb>
- Personal Email Directed To You "Syeikh Adib Abdul"<test@mayorville.com>
- GOD BLESS YOU , Mme Cremet David <mmecremetidavid@yahoo.co.jp>
- Good day, "chetam.m1@hotmail.fr" <chetam.m1@hotmail.fr>
- RE: UPDATES ---15-06-2012-----219.89.199.51 "Michel Terry,"<infomichelterry2@yahoo.co.jp>
- Hey friend, GRACE <graceabibi04@yahoo.co.th>
- (no subject) "Mrs.mary parker" <choi@live.com>
- Attn: Unpaid Beneficiary $1.5 Million US Dollars "SCAM VICTIMS COMPENSATION"<test@www.cwyx.com>
- Dear Friend, "Mrs.Mary Carla."<test@henderry.com>
- REPONDER SI VOUS AVEZ DE BOURSE OU UN BOURSIER UNIVERSITE DES GENEVE <universitedesgeneve@yahoo.fr>
- Attention Beneficiary: Sir, UNITED NATION REGIONAL/ HIGH COMMISSION OFFICE <unitednationhighcommisionnig@live.com>
- CONTACT MONEY GRAM FOR YOUR $1.5 MILLION USA DOLLARS. "DR. JOHN BEN"<tonyuchee@zworg.com>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Mrs Ada Emillia"<soussoj@ziggo.nl>
- From Nasani Louga Louga Nasani <nasani_louga2001@yahoo.fr>
- OUR REF: 0012/BHC/FBI/ATM/2012 "British Financial Intelligent Unit"<info@secapintl.com>
- Dear Friend "Dr. Melody Nwawuba"<info@yahoo.com>
167 entries -- last updated: 2012-06-16 17:49 UTC
Sender domains:
- 07er.ru (1)
- afdb.org (1), aol.com (3), asianeter.com (1), att.net (5), award.com (1)
- biokee.com (1), bludomain6.com (1), blumail.org (1), boco.com.tw (1), britishcolumbialottery.com (1)
- cia.gov (1), cocacola.com (1), compensation.com (1), cossma.com.ar (1), crceg.com (1)
- davidlee.org (1), debian.org (1), dmail.iprofhosting.pl (1)
- earthlink.net (1), euromar.pt (1)
- fedex.org (1), fm.bb (2)
- gala.net (1), globomail.com (1), gmail.com (16), gmx.com (1), gni.kr (1), google.com (1), gtclouds.com (1)
- helpdesk.com (1), henderry.com (1), hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (4), hotmail.fr (2)
- in.com (1), india.com (1), info.com (1)
- jdunga.com (1)
- kenya.com (1)
- law.com (1), lawfirm.com (1), live.co.uk (1), live.com (5), london.com (1)
- mail.com (2), mail.sunnytai.com.tw (1), mayorville.com (1), mediabook.net (1), microrewards.com (1), moneyenergy.com (1), mppolice.gov.in (1), msn.com (1), myway.com (2)
- n35.nl (1), neostrada.pl (1), no1-service.com (1), ntline.net (1)
- oppomobile.com (1), orion.cnc1.net (1), oscc.co.uk (1)
- panzinisenigallia.it (1), participemos.com.co (1), post.cz (1), post.net (1)
- qatar.io (1)
- rediffmail.com (2), rirdds.com (1), rocketmail.com (1)
- secapintl.com (1), sender.org (1), sify.com (1), superposta.com (1)
- tin.it (1), transfer.com (1)
- vera.de (1), verizon.net (1), vodacom.com (1), voila.fr (2)
- warwick.net (1), webmastercert.com (1), wescapgroup.com (1), wmconnect.com (2), www.cwyx.com (1)
- yahoo.cn (1), yahoo.co.jp (6), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (12), yahoo.com.hk (2), yahoo.com.ph (4), yahoo.fr (5), ymail.com (1)
- za.com (1), zhongcs.com (1), ziggo.nl (2), zworg.com (1)
Anti-fraud resources:
