|
|
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.
- (no subject) HOLME VOGT FINANCE <upsonralph@yahoo.com>
- 2012 UK ONLINE PROMOTIONAL PROGRAMME. "Mr. Andy Gibson"<claims_dept011@yahoo.cn>
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS Michael Erik <chlk12@msn.com>
- From Col.Roger Lewis Please Reply. "COL.ROGER LEWIS" <antonia_neky@yahoo.es>
- Congratulation ENI AND AGIP PETROLEUM COMPANY INC" <info@web.com>
- INVITATION IS OPEN. "Dr. Frank Baker" <tina@mikhasmartmedia.net>
- YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPO... "Dr Sanusi Lamido"<srappap@aol.com>
- =?utf-8?Q?Spam?=
NOTICE ALERT! "F.B.I"<robertmuell52@aol.com>
- From: Mr. Mark Thompson "MARK THOMPSON"<marksampson@voila.fr>
- =?windows-1256?Q?INQUIRY_CO?= =?windows-1256?Q?NTRACT_SUP?=
... KWESI WILLIAM <kwesi-116@msn.com>
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- BUSINESS ARRANGEMENT. "Godfrey Williams"<godfreywilliams02@rediffmail.com>
- Hi my dear, Anita <lordzakarya@yahoo.com>
- Attn: O2-Mobile Award winner, "o2-mobile (UK) Ltd Awards Team" <apdoceanicbank.inter1@gmail.com>
- Congratulations! Hyundai Boss makes a Donation to you. "Hyundai Motor Company(HMC)"<hmc@group.org>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- LOAN OFFER !! "LOAN COMPANY"<jadwiga.szymaska@neostrada.pl>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- Attn: Beneficiary, "Mr. Ron Mills" <aris@sgqg.com>
- Awaiting Your Response "GIDEON TAN RAZALI"<office@hauto.net>
- CONTACT FEDERAL AIRPORT AUTHORITY OF NIGERIA. "MRS ANN M. JONES..."<test@test.com>
- Approved For Immediate Payment. "De Lotto Nederlandse" <entitlementapproved@luckymail.com>
- VERY URGENT "Alex King"<alexking72k@yahoo.com.ph>
- Re:Assalamualaikum QUEST FOR PARTNERSHIP "Fatma Ali"<sales@dfem.com.cn>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<patrick@metrology.com.my>
- RE:YOUR FUND HAS BEEN RELEASED FOR DELIVERY "UBA BANK"<mrsbini1@yahoo.com.ph>
- mail henderson george <h.g01@msn.com>
- Re. PLEASE GET BACK TO ME THIS IS URGENT. FROM MORRISON UCHE <roseclem05@yahoo.co.in>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. "FEDERAL BUREAU OF INVESTIGATION(fbi)" <info@lee.com>
- Hi my dear, anita <lsbsiaka@gmail.com>
- 219///////God is calling you,Can you work for him?............. "Mrs. Mary Besford"<marybesford@y7mail.com>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND "Vivian Jessey"<a.donalds@att.net>
- Hi my dear, anita <lsbfile@yahoo.co.uk>
- GOOD DAY. "Dr Alex Dome"<alexdome1@skymail.mn>
- HELLO, PLS KINDLY GET BACK TO ME, E - D -ad <banpas@adinet.com.uy>
- ATTN: Cash Grant/Donation Recipient. "Hyundai Motor Company(HMC)"<mark@ezratequote.com>
- CAN WE WORK TOGETHER ON THIS?? "chi"<m1hudson@hotmail.com>
- check your mail henderson george <h.g03@msn.com>
- Hello My dear. Doris Aburey <favour2_4real2010@ymail.com>
- ATTENTION BENEFICIARY, "DR SANUSI LAMIDO"<sanusilamido11137@yahoo.com>
- Greetings From Japan !! "Mr. Itsuki Yoshitomi"<info@info.com>
- GOOD DAY.. "ZINAB HASSAN"<zinabh1983@web-consultancy.be>
- (no subject) Allen and Violet Large <allen@yahoo.com>
- DOWNLOAD e-BOOKS SERIES lcl "Yommy"<info@abayomiibiyemi.vipsmtp.in>
- YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA CONTAC... MRS SONIA AVALOS <officemals3@gmail.com>
- Please Assist Me "MOHAMMED SHAHID ALI MUZAMMIL"<barristershahidalimuzammil@gmail.com>
- Proposal to invest on charity work. Proposal from Samirah Abdullahi <rosesang@eduvirzones.com>
- ATTENTION FROM LIBYA? (INVESTMENT PROPOSITION)? "Al-Shaikh Majid"<nest@batelco.com.bh>
- From United Nations Organization/Compensation Payment Unit. "UNITED NATIONS"<info@u-n-s-org.tk>
- FOR YOUR KIND ATTENTION. Osain Dantata <osaindantata162@msn.com>
- Re:Executive/Director "Mr.Dr Rot"<xznyxxzx@sxagri.gov.cn>
- PROMOCIÓN EMAIL MARKETING: 3 ENVÍOS POR $100 "Mailing Ecuador" <info@businaberry.info>
- ATM CARD "Mr.Paul Blair"<pblair20@lajt.hu>
- DAYZERS LOTTERY. "DAYZERS CASIN LOTTO"<ddayzercasin@yahoo.com>
- Ref:Alluvial Gold Dust & Bar for sale / International Repres... "Alex Appaih Gold (Gh) Ltd" <alexappiah09@gmail.com>
- CAN I TRUST YOU? "Mrs. Faith Williams" <pruebas@bago.com.ec>
- NNPC CONTRACT #: MAV/NNPC/FGN/MIN/11 "NNPC FINANCE DIRECTOR"<office.nnpcdept@nnpc.org>
- BEQUEST NOTICE "Michael Smith"<michael@gmail.com>
- Thanks victor taylor <victor9090taylor00@msn.com>
- YOUR FUNDS IS HELD AT JFK AIRPORT BY THE INTERPOL "INTERNATIONAL POLICE AUTHORITY"<interpolauthy@gmail.com>
- E-ticket number: 890231AN-333 Anne Jonas <iqbal@cybertexit.com>
- Hello. "Ahmed Merdane"<merdanahmed@gmail.com>
- RE:PLS RESPOND. "SIMON HENRY"<simon.henry@shell.com>
- URGENT CONTACT MY SECRETARY MR LUKE YAYI "JAMES ANDERSON"<00000ofice785271@att.net>
- DEAR FRIEND "A.BAKAR BIN SAUD"<idrisazezularayan@yahoo.com.my>
- RE., "Mrs.Inga-Britt Ahlenius" <qw10@w054pbt6b.homepage.t-online.de>
- Thanks victor taylor <victor05054taylor@msn.com>
- TUESADY 14-02-2012 Sir Anwar Pervez <test2@vcanland.com>
- GOOD NEWS FOR YOU "GOOD NEWS FOR YOU" <info-mplaza@4u.com.gh>
- YOUR COMPENSATION FUNDS WORTH THE SUM OF 1.2 MILLION UNITED ... "Mrs. Shirley Oswald"<info@lee.com>
- Dear Friend "Mohammad Karim"<mohammed@karim.com>
- Please Accept In Good Faith "Luisa Shirley"<pstrycula@bwmc.umms.org>
- COMPLIMENT OF THE DAY. "Stewart Blair"<lknaperville@aol.com>
- ARE YOU A SCAM VICTIM? "COMPENSATIONS PAYMENT."<info@worldbank.org>
- Call Mr.John libsky for onward transfer as you reconfirm you... "MR,PETER SCOTT"<austin_eke2000@yahoo.com>
- Répondre:Madame Zineb Wuru Madame Zineb Wuru <zineb.wuru@gmail.com>
- RE: URGENT "Mr. James McPherson"<jamesmcpherson12345@gmail.com>
- N/A "Dave Dawes" <janechiu@giving.com.tw>
- THANK YOU "MR.BERNARD BARUCH" <noreply@baruch.com>
- Please get back to me "Barr.Alex Chang (Esq)" <aeaeplus@neostrada.pl>
- Delivery Of Your Visa Credit Card !!!! "DHL International Nigeria"<www@1111justmail.com.tw>
- BE ADVICE, YOUR ATTENTION IS NEEDED. "Rosemary Nulu"<uk.phc@centrum.cz>
- COMPLIMENT OF THE DAY. "Stewart Blair"<jonigaga@aol.com>
- CUSTOMER HELP DESK tds help desk <wmwenge@unza.zm>
- DEAR FRIEND "Hassan"<mrfadi01@gmail.com>
- A must read "Mrs. Selby Anderson"<selbyanderson@ymail.com>
- Reconsider this Proposal. "Richard Walker"<walker@globomail.com>
- =?gb2312?q?Constructeur_automobile_chinois_investit_usine_au... Mr.weilin wang <business-big@cta.cq.cn>
- NEXT OF KIN Barrister Mose David <mose_david54@msn.com>
- Re: reply "Mr. Tourg Davis" <sd9@zay.att.ne.jp>
- Good Day, "Mr.Richard Paul"<webmaster@appliance-eg.com>
- Grüße Von Hong Kong. "MR JIAN CHUANLI"<jianchuanli01@yahoo.com>
- GET BACK AS SOON AS POSSIBLE. "ROBERT SWAN MUELLER III"<info@fbimail.com>
- I NEED YOUR HELP TO HANDLE THIS TRANSACTION "MRS. Gloria P. W. Botha"<gpwbotha@gmail.com>
- Contact me now. "Mr.Yaovi A. IHOU"<yaovia.ihou@bol.com.br>
- Please Reply ! "Mr Ming Yang"<minghoiyang002@mail.mn>
- SEND YOUR PRODUCTS AND PRICES PROCURMENT AGENT <prof.arthurbarnes@yahoo.co.uk>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<vicvinagre4@aol.com>
- Good day, Blaise Samake <blai.bwwwwww2@msn.com>
- For: Western Union Payment Service "Western Union"<office.westernunion72@yahoo.com>
- PAYMENT SENT "Pay Centre"<idepipee@yahoo.com>
- o2 Update "o2 Message Centre"<fax099@yahoo.com>
- Partner with me in the proposed business "Public Procurement Authority"<geobin.ppa1960@gmail.com>
- Swiss Foundation Switzerland "Swiss Foundation Switzerland"<info@markrich.org>
- Re: reply "Mr. Tourg Davis" <sd6@zay.att.ne.jp>
- We need your guidance "David Mehma"<mehma.mehma@mail.mn>
- Esteemed Compliments "ECO BANK GHANA"<mrkofiansah@eocbnkghana.com>
- revert back to me if you are instrested "MR STEEL PULSE"<tamires@omegasul.com.br>
- Dearest, I Need Your Sincere Respond and Attension!!!!!!!!!!!! "EMMANUEL Barb"<emm00toure@yahoo.co.jp>
- FROM: OCEANIC BANK PLC "OCEAN BNK"<oceanicatmdept02@rocketmail.com>
- Re: EMBASSY ALERT... KAREN SAAVEDRA DANIEL <daniel@geometri.pg.it>
- Proposal.. "PETER HAYMAN"<loja02@precolandia.com.br>
- KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNIT... "United Nation"<un@info.org>
- BE MY NEXT OF KIN "Mr.Victor Wong"<victorwong2@timepass.com>
- Urgently reply for Charity Purpose "Mr. Marais"<hendrick_marais1@excite.co.jp>
- PLEASE CONFIRM TO US IMMEDIATELY. "Governor, Central Bank of Nigeria (CBN)"<dr.mallam_s@yahoo.com.my>
- =?iso-8859-1?Q?Best=E4tigung_Amsterdam_Batch_No:_101/74548/V... "Jane Heemskerk" <ciscoglobalnet@netscape.net>
- INVESTOR CAN WE WORK FOR IT?? "Majid Al-shaikh"<nest@batelco.com.bh>
- Earn 10% Commission As Our Representatives "WING WAN COMPANY CHINA" <info@grant.com>
- Dear Friend, Idris Arayan Azezul <idrisazezulh5@msn.com>
- (no subject) "BARRISTER TEDDY WILLIAMS ESQ." <dmacias@sag.gob.hn>
- UK LOTTERY 2012 "DR. Bean Micdone."<bpatell@diamondoil.com>
- PAYMENT APPROVAL URGENT NOTIFICATION LETTER FROM DESK OF (CBN). "Central Bank Of Nigeria (CBN)." <cbn@paymentoffice.gov>
- View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
- Hello. "Christopher Philips"<christ01philips@gmail.com>
- CONTACT THE NEW F.B.I AGENT IN-CHARGE OF YOUR ATM-CARD) "Mr Roger Johnson"<data@keyin.cn>
- Hello This Message Is Respectfully Yours! Nadia Kipkalya <miss.nadiakip0107@msn.com>
- REPLY AS SOON AS POSSIBLE!! "Mr Rick Edwards"<edwradsrick@live.co.uk>
- Ref:Alluvial Gold Dust & Bar for sale / International Repres... "Alex Appaih Gold (Gh) Ltd"<alexappiah09@gmail.com>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<lewlerjake@aol.com>
- Please view the attachment Zumaa <rmorris@blumail.org>
- hi friend "Law Firm"<gimpiszczac@neostrada.pl>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<Smangus@aol.com>
- Promo Awards 2012!!! "CHEVRON TEXACO NIGERIA."<info@chevron.com>
- WE CAN DO THIS, PLEASE "LI"<lanili01@qatar.io>
- Re: A Very Good Day To You "Mrs. Alison Baker"<alison@rogers.com>
- WORLD FUND MANAGEMENT (WFM). "WORLD FUND MANAGEMENT \(WFM\)." <dot0825@sbcglobal.net>
- YOU HAVE WON 2012 MOZILLA FIREFOX LOTTERY AWARD LOTTERY HOUSE <lothou1@gmail.com>
- Compliments. "Mr. Ibrahim Moussim" <ib_moussim@yahoo.co.nz>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<Kerryh@aol.com>
- RE: REPLY ASAP(FOR INVESTMENT PURPOSE GET BACK TO ME "Glen Caldwell Esq."<glencaldwellesq@yahoo.com.ph>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD "Sales Department"<xxdelsol93xx@aol.com>
- URGENT TRANSFER. (sent from abused email account)
- wedding trip hilllsss hilllsss <hilllsss@gmail.com>
- Hello Friend "Mr.Andrew Wong" <test@e-mese.hu>
- Dear friend, Amana Amana <amana1348@msn.com>
- Payment Solution "Charles. A. Ford" <0CharlesFord0@gmail.com>
- Re: Reply Richard Leigh Clifford <rclifford990@yahoo.com>
- compensation compensation <bcolumbia48@gmail.com>
- The Facts!! "World Bank"<notice@worldbankgroups.net>
- RE "Aisha Al-Gaddafi (Al-Qahsi)."<joyce@g-glory.com>
- Re: Your Urgent Response is needed for this ATM card delivery. "From: Bank of Africa\(BOA\)" <sharonjuzwiak@yahoo.com>
- Re:my advise "The presidency" <info@presidencyoffice.org>
- CAN I TRUST YOU? "Mrs. Faith Williams"<EGeake8406@aol.com>
- CONGRATULATIONS !!! YAHOO LOTTERY <mercy.martins@hotmail.co.uk>
- Compliments of the day! "TRACY SHAMAAKWEI"<info@servermail.hbm.com.vn>
- LETTER OF ASSISTANCE James <lizajames1@hotmail.fr>
-
162 entries -- last updated: 2012-02-15 17:25 UTC
Sender domains:
- 1111justmail.com.tw (1)
- 4u.com.gh (1)
- abayomiibiyemi.vipsmtp.in (1), adinet.com.uy (1), aol.com (10), appliance-eg.com (1), att.net (2)
- bago.com.ec (1), baruch.com (1), batelco.com.bh (2), blumail.org (1), bol.com.br (1), businaberry.info (1), bwmc.umms.org (1)
- centrum.cz (1), chevron.com (1), cta.cq.cn (1), cybertexit.com (1)
- dfem.com.cn (1), diamondoil.com (1)
- e-mese.hu (1), eduvirzones.com (1), eocbnkghana.com (1), excite.co.jp (1), ezratequote.com (1)
- fbimail.com (1)
- g-glory.com (1), geometri.pg.it (1), giving.com.tw (1), globomail.com (1), gmail.com (24), grant.com (1), group.org (1)
- hauto.net (1), hotmail.co.uk (1), hotmail.com (1), hotmail.fr (1)
- info.com (1), info.org (1)
- karim.com (1), keyin.cn (1)
- lajt.hu (1), lee.com (2), live.co.uk (1), luckymail.com (1)
- mail.mn (2), markrich.org (1), metrology.com.my (1), mikhasmartmedia.net (1), msn.com (12)
- neostrada.pl (3), netscape.net (1), nnpc.org (1)
- omegasul.com.br (1)
- paymentoffice.gov (1), precolandia.com.br (1), presidencyoffice.org (1)
- qatar.io (1)
- rediffmail.com (1), rocketmail.com (1), rogers.com (1)
- sag.gob.hn (1), sbcglobal.net (1), servermail.hbm.com.vn (1), sgqg.com (1), shell.com (1), skymail.mn (1), sxagri.gov.cn (1)
- test.com (1), timepass.com (1)
- u-n-s-org.tk (1), ukrpost.ua (1), unza.zm (1)
- vcanland.com (1), voila.fr (1)
- w054pbt6b.homepage.t-online.de (1), web-consultancy.be (1), web.com (1), worldbank.org (1), worldbankgroups.net (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (12), yahoo.com.my (2), yahoo.com.ph (3), yahoo.es (1), ymail.com (2)
- zay.att.ne.jp (2)
Anti-fraud resources:
