international scam spam 419

3.5 of 5

FraudWatch International > Nigerian 419 Scam Operatives
FraudWatch International is the Internet leading Anti-Phishing Company providing low cost phishing . This is a list of known Nigerian-419 Scam Operatives.
http://www.fraudwatchinternational.com/419-operatives/

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Duluth, Minnesota
Top Contributor
69 reviews 69 reviews
Reviews in 32 cities Reviews in 32 cities
33 helpful votes 33 helpful votes
5 of 5 stars

419 fraud / Fraud / Financial crime / Crime areas / Internet / Home ...
These crimes often have an international dimension and are committed through a . Commonly known as 419 Fraud, after the relevant section of the Criminal Code of . or bank account information, you should ignore it and treat it as spam.
http://www.interpol.int/Crime-areas/Financial-crime/Fraud/419-fraud

Internet Fraud and Online Scam Forum | 419Legal.org
Scam and Spam Letter Archives Last Post. Archives of Nigerian 419 Scam Letter, Lottery Letters and Employment Scam Letters .
http://www.419legal.org/

Nigerian Email Scams - Nigeria Letter 419 Advance Fee Fraud.
It is also referred to as "Advance Fee Fraud" and "419 Fraud" after the relevant . (NNPC), the International Remittance Department, the Ministry of Trade and .
http://www.crimes-of-persuasion.com/Crimes/Business/nigerian.htm

FraudWatch International > Nigerian 419 Scams
Nigerian 419 Scams. The Nigerian Advance Fee Scam, also known internationally as “4-1-9” fraud after the section of the Nigerian penal code which addresses .
http://www.fraudwatchinternational.com/nigerian-419/

HONEYWELL INTERNATIONAL INC. | Fake Employment Scam
419baiter. :: HONEYWELL INTERNATIONAL INC. | Fake Employment Scam :: . type of the thousands of scam e-mail variants sent out each day by 419 scammers. . NOTE TO DUMBASS SPAMMERS: My scam e-mail filtering system is pretty .
http://www.419baiter.com/_scam_emails/08-07b/scam-email-32714.html

A collection of Nigerian-, 419-, Lottery and related fraudulent E-mails ...
Tags: bank, husband, money, Security, security company, SPAM, US . The International Monetary Fund (IMF) is compensating all the scam victims and your .
http://bigscam.pieksma.com/

Senior Reviewer
9 reviews 9 reviews
Reviews in 8 cities Reviews in 8 cities
21 helpful votes 21 helpful votes
4 of 5 stars

419 Scam Example: "GROUPLOTTO INTERNATIONAL / EMAIL ...
How to report 419 spam to us · Domains registered by 419 scammers . " GROUPLOTTO INTERNATIONAL" and other variations thereof are labels used by a .
http://www.419scam.org/419-grouplotto.htm

The Asia Pacific International Lottery 419 Scam
Apr 27, 2012 . For those who are not, 419 scams typically come to users in the form of . it in your inbox, it is best to delete this spam without a second thought.
http://www.gfi.com/blog/a-419-scam-and-an-unintended-surprise/

The Spamhaus Project - Frequently Asked Questions (FAQ)
The 'Nigerian' 419 Scam . International Sweepstakes Lottery Scam . This type of spam is sent out to huge lists of addresses in the hope a few 'suckers' will bite .
http://www.spamhaus.org/faq/section/Online%20Scams

Nigerian scam - Wikipedia, the free encyclopedia
Nigerian scams (also called Nigerian 419 scams), are a type of advance fee . it has earned an unenviable reputation for being an epicenter of email scam crimes . . International wire transfers cannot be cancelled or reversed, and the person .
http://en.wikipedia.org/wiki/Nigerian_scam

Nigeria - The 419 Coalition Website
It is also referred to as "419 Fraud" (Four-One-Nine) after a formerly relevant section . US Department of State - International Financial Scams Brochure (pdf file) . but who wishes report receipt of 419 "spam", may forward the 419 solicitation .
http://home.rica.net/alphae/419coal/

September 4, 2012

FAQ (Scam Baiting Tips) - 419Hell.com
below for details on how to attract juicy fresh 419 email scam spam to your new . can tell them "My phone company blocks international calls to prevent abuse.
http://www.419hell.com/Nigerian_Scam_Baiting/Scam_Baiting_Tips.html

How to Report a Scam
If you have observed a scam or been the victim of a scam, spam or fraud and want . Forward the email to the US Secret Service at 419.fcd@usss.treas.gov or via fax . EConsumer.gov, a service of the International Consumer Protection and .
http://www.consumerfraudreporting.org/reporting.php

Top Contributor
246 reviews 246 reviews
Reviews in 128 cities Reviews in 128 cities
127 helpful votes 127 helpful votes
4 of 5 stars

419 Scam: Advance Fee Fraud and Fake Lotteries
Fighting spam and scams . Phone numbers used by 419 scammers . The so- called "419" scam (aka "Nigeria scam" or "West African" scam) is a type of . Wire transfer charges: Real banks charge about $40 for an international wire transfer, .
http://www.419scam.org/

Scamming the Scammers: 5 Brilliant Reverse 419 Scams at Oddorama
Feb 11, 2008 . You missed a good one where a 419 scammer was baited to hand-write a Harry Potter book: . Susan M. Baer, General ManagerJohn F. Kennedy International AirportThe Port Authority of New . Tags: 419, scam, Spam.
http://oddorama.com/2008/02/11/scamming-the-scammers-5-brilliant-419-reverse-scams/

419 Scam Using the Name United Nations Office of International ...
Sep 1, 2012 . Another 419 scam involving the United Nations. . The name of the United Nations Office of International Oversight Services . morning news digest discussing the latest spam and scam emails circulating across the internet.
http://emailinternetscams.com/2012/09/carman-l-lapointe-united-nations-office-international-oversight-services-419-scam.html

.NExT Web Security - Fighting 419 Nigerian Advanced Fee Fraud ...
Providing International Law Enforcement, investigators and anti-scam specialists . In order to stem the tide of 419 (Nigerian Advanced Fee Fraud Scams), W. African . While email spam continues to be an issue, its impact has been drastically .
http://www.nextwebsecurity.com/

419 Scam Links - 419 Nigerian Advanced Fee Fraud scams
NExT Web Security - Fighting 419 and internet scams. Providing International Law Enforcement, investigators and anti-scam specialists . Scam/Spam Links .
http://www.nextwebsecurity.com/Links.asp

September 4, 2012

419 Scam – "International Conference on Racism and Child Abuse ...
Occasionally we receive spam announcing international conferences that shows some of the . Another version of the scam ran in 2004, see 419eater.com.
http://www.419scam.org/419-fake-conferences.htm

NC
Senior Contributor
21 reviews 21 reviews
Reviews in 8 cities Reviews in 8 cities
6 helpful votes 6 helpful votes
5 of 5 stars

FBI — Common Fraud Schemes
Tips for Avoiding Nigerian Letter or “419” Fraud: . International fraud artists have invented an investment scheme that supposedly offers extremely high yields .
http://www.fbi.gov/scams-safety/fraud

The truth behind those Nigerian 419 scammers | TechRepublic
Jul 30, 2012 . Why would 419 scammers say they're Nigerian, even if they are as . spam- filtering service, so why am I still getting 419 scam emails?” . Michael Kassner is currently a systems manager for an international company.
http://www.techrepublic.com/blog/security/the-truth-behind-those-nigerian-419-scammers/8158

Internet Crime Complaint Center (IC3) | Internet Crime Schemes
Auction fraud involves fraud attributable to the misrepresentation of a product . use of various National and International level parcel providers such as DHL, UPS . Named for the violation of Section 419 of the Nigerian Criminal Code, the 419 scam . With improved technology and world-wide Internet access, spam, or .
http://www.ic3.gov/crimeschemes.aspx

A comprehensive list of international reporting resources
International, eConsumer.gov, - . Nigerian 419 Fraud . FraudWatch, scams@ fraudwatchinternational.com, 419 spam, Private 419 collection, FraudWatch .
http://www.cyberisle.com/news/reporting.htm

Nigerian scam FAQ - Frequently asked questions about Nigerian ...
What is International Sweepstakes Lottery Scam? . For the purpose of making money spammers send spam.419 scammers send spam to defraud the people.
http://www.nigerianspam.com/faq.html

September 4, 2012

Are You Up On The Nigerian Scam?
The Nigerian Advance Fee Scheme (also known internationally as "4-1-9" fraud after the section of the Nigerian penal code which addresses fraud schemes) is .
http://www.scambusters.org/NigerianFee.html

Reviewer
3 reviews 3 reviews
Reviews in 3 cities Reviews in 3 cities
2 helpful votes 2 helpful votes
3 of 5 stars

419 Scam Example: "BRITISH INTERNATIONAL LOTTERY"
Spam domain blacklist . 419 Scam Example: "BRITISH INTERNATIONAL LOTTERY" . Try jwSpamSpy, the spamfilter we use to track the spammers!
http://www.joewein.de/sw/419-british-international.htm

1
person found this review helpful

419 Scam – Advance Fee / Fake Lottery Scam Phone Directory
Many advance fee fraud ("419") spam emails and all advance fee fraud letters . For Public International Transactors: Webpage: www.bangkokbank.com.my .
http://www.419scam.org/419-phone-my.htm

A collection of Nigerian-, 419-, Lottery and related fraudulent E-mails ...
Tags: bank, husband, money, Security, security company, SPAM, US . The International Monetary Fund (IMF) is compensating all the scam victims and your .
http://bigscam.pieksma.com/

419 scam: "OCEANIC BANK INTERNATIONAL PLC"<oceanic-bank ...
Feb 14, 2012 . fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam . From: "OCEANIC BANK INTERNATIONAL .
http://www.419scam.org/emails/2012-02/14/00145673.2.htm

Minnesota
Contributor
15 reviews 15 reviews
Reviews in 12 cities Reviews in 12 cities
3 helpful votes 3 helpful votes
5 of 5 stars

419 scam: "OCEANIC INTERNATIONAL BANK PLC."<info ...
Feb 2, 2012 . fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam . From: "OCEANIC INTERNATIONAL BANK PLC.
http://www.419scam.org/emails/2012-02/04/00140241.1.htm

419 scam: "INTERNATIONAL BANK OF AFRICA PLC"<usd.tcfbn1 ...
Apr 2, 2012 . fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam . From: "INTERNATIONAL BANK OF AFRICA .
http://www.419scam.org/emails/2012-04/02/00222856.1.htm

419 Scam – "International Conference on Racism and ... - I hate Spam
Occasionally we receive spam announcing international conferences that shows some of the telltale marks of Nigerian 419 spams, such as the use of free .
http://www.joewein.de/sw/419-fake-conferences.htm

419 scam: "INTERNATIONAL REMITTANCE DEPARTMENT (CBN ...
Mar 26, 2011 . fighting spam and scams on the Internet. Try our spam filter! . in 419 scams is from you to the criminals); "international remittance department" .
http://www.419scam.org/emails/2011-03/27/00134281.1.htm

Wisconsin
Reviewer
3 reviews 3 reviews
Reviews in 3 cities Reviews in 3 cities
1 helpful vote 1 helpful vote
5 of 5 stars

419 Scam: Fake Lottery winning notification by postal mail (letter ...
419 Scam: Fake Lottery winning notification by postal mail (letter from Elgordo . We are not sure about the reasons for the spam going back to its roots (it . The sender of letter is Dr luise Alexerdan ( Vice President oficina central Intl. lotto .
http://www.419scam.org/419lottery-by-mail.htm

1
person found this review helpful

419 Scam Example: "KIA INTERNATIONAL LOTTO / KIA FORTUNE ...
How to report 419 spam to us · Domains registered by 419 scammers . You are among the winners of the KIA CAR INTERNATIONAL PROMOTION PROGRAM .
http://www.419scam.org/419-kia-international-lotto.htm

FROM:INTERNATIONAL POLICE UNITED STATES ... - 419 Scam
Nov 16, 2011 . Spam archive, Daily index. The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa.
http://www.419scam.org/emails/2011-11/16/00088736.1.htm

419 scam: "Opec Fund For International Development (Ofid)"<grant ...
Apr 20, 2012 . Spam archive, Daily index. The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa.
http://www.419scam.org/emails/2012-04/20/00228597.1.htm

Senior Contributor
21 reviews 21 reviews
Reviews in 18 cities Reviews in 18 cities
21 helpful votes 21 helpful votes
5 of 5 stars

419 scam: "Opec Fund For International Development (Ofid ...
Feb 19, 2012 . Spam archive, Daily index. The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa.
http://www.419scam.org/emails/2012-02/19/00152340.1.htm

2
people found this review helpful

International Monetary Fund - 419 Scam
Nov 24, 2011 . fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam . Subject: International Monetary Fund (IMF) .
http://www.419scam.org/emails/2011-11/24/00094960.2.htm

419 Scam – "OMEGA LOTTERY INTERNATIONAL / United Trust ...
How to report 419 spam to us · Domains registered by 419 scammers . "OMEGA LOTTERY INTERNATIONAL" and "United Trust Agency" are labels used for a .
http://www.joewein.de/sw/419-omega-lottery.htm

419 scam: "International Monetary Fund (IMF)"<misswariaissatou ...
Apr 17, 2012 . fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam. About the . From: "International Monetary Fund .
http://www.419scam.org/emails/2012-04/17/00227608.1.htm

419 scam: INTERNATIONAL MONETARY FUND IMF <gen1223 ...
Oct 12, 2011 . fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam . Subject: INTERNATIONAL MONETARY FUND .
http://www.419scam.org/emails/2011-10/12/00056050.5.htm

419 Scam – Advance Fee / Fake Lottery Scam Phone Directory
Many advance fee fraud ("419") spam emails and all advance fee fraud letters . lottery scam) TOYOTA INTERNATIONAL LOTTO (HEADQUATER) Customer .
http://www.419scam.org/419-phone-ph.htm

Senior Contributor
35 reviews 35 reviews
Reviews in 16 cities Reviews in 16 cities
59 helpful votes 59 helpful votes
5 of 5 stars

419 Scam Example: "ADS INTERNATIONAL PROMOTION / Birigit ...
What can you do when you receive 419 spam · Support our efforts to stop scams! "ADS INTERNATIONAL PROMOTION / Birigit Mathon / Frank Bruce" is a fake .
http://www.joewein.de/sw/419-ads-international.htm

2
people found this review helpful

419 Scam Example: "CASTLE INTERNATIONAL LOTTERY / BRIAN ...
How to report 419 spam to us · Domains registered by 419 scammers . Goodluck from me and members of staff of the CASTLE INTERNATIONAL LOTTERY.
http://www.419scam.org/419-castle-international.htm

419 Scam Example: "Microsoft Email Lottery"
Names of people mentioned in 419 spam . 419 scammers demand money . scams on the internet is the "Microsoft lottery", "Micro Lottery International" or .
http://www.joewein.de/sw/419msft.htm

419 Scam Example: "ASIAN INTERNATIONAL PROMOTIONS ...
What can you do when you receive 419 spam · Support our efforts to stop scams! "ASIAN INTERNATIONAL PROMOTIONS ORGANIZATION"" is a fake lottery .
http://www.joewein.de/sw/419-asian-international.htm

419 scam: "International Monetary Fund"<fundalert@imf.gov.ng ...
Dec 20, 2011 . Spam archive, Daily index. The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa.
http://www.419scam.org/emails/2011-12/21/00114579.1.htm

June 20, 2012

419 Scam – "Lottobets International Lotteries / EPSILON SECURITY ...
How to report 419 spam to us · Domains registered by 419 scammers . Lottobets International Lotteries 50, SA Rua Conde de Redondo, 79 1167 LISBOA .
http://www.419scam.org/419-epsilon-security.htm

florida
Reviewer
5 reviews 5 reviews
Reviews in 5 cities Reviews in 5 cities
1 helpful vote 1 helpful vote
5 of 5 stars

ZENITH BANK INTERNATIONAL - 419 Scam
Nov 19, 2011 . fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam . Subject: ZENITH BANK INTERNATIONAL ZENITH .
http://www.419scam.org/emails/2011-11/19/00090788.33.htm

1
person found this review helpful

[SPAM] Final transfer of your funds. - 419 Scam
May 26, 2012 . "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or .
http://www.419scam.org/emails/2012-05/26/00244030.1.htm

419 Scam Example: "GOOGLE EMAIL LOTTERY INTERNATIONAL"
How to report 419 spam to us · Domains registered by 419 scammers . EMAIL LOTTERY INTERNATIONAL" is a label used by a gang for a fake lottery scam.
http://www.joewein.de/sw/419-google-email.htm

INTERNATIONAL MONETARY FUNDS (IMF) - 419 Scam
Dec 24, 2011 . fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam. About the . INTERNATIONAL MONETARY FUND .
http://www.419scam.org/emails/2011-12/29/00119243.47.htm

ATM International credit Settlement. - 419 Scam
Feb 16, 2012 . Spam archive, Daily index. The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa.
http://www.419scam.org/emails/2012-02/17/00147174.2.htm

June 20, 2012

419 Scam – "Lotto London International Lottery (BERNICE COOPER ...
How to report 419 spam to us · Domains registered by 419 scammers . From: The Awards Manager Lotto London International Lottery 44 North Road,Brighton .
http://www.419scam.org/419-lotto-london.htm

INTERNATIONAL MONETARY FUND - 419 Scam
May 28, 2011 . fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam . INTERNATIONAL MONETARY FUND (IMF) .
http://www.419scam.org/emails/2011-05/30/01019250.1.htm

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419 Scam – "Shell Community Heritage Trust Foundation"
How to report 419 spam to us · Domains registered by 419 scammers . "Shell Community Heritage Trust Foundation" and "SHELL INTERNATIONAL LOTTO" .
http://www.419scam.org/419-shell-heritage-trust.htm

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419 scam: "INTERNATIONAL LOTTERY COMMISSION ...
Dec 18, 2011 . Spam archive, Daily index. The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa.
http://www.419scam.org/emails/2011-12/19/00113200.1.htm

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419 Scam – Advance Fee Scam Phone Directory (Senegal)
Many advance fee fraud ("419") spam emails and all advance fee fraud letters . sweetheart scam) Miss Hailey Patrick Youth Leader Member of International .
http://www.419scam.org/419-phone-sn.htm

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419 scam: MR JERRY PAUL <terry_hedges@yahoo.com> Money ...
May 14, 2012 . fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam . YOUR ID CARD INTERNAT PASS PORT.
http://www.419scam.org/emails/2012-05/14/00238546.1.htm

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419 Scam Example: "EURO MILLIONS LOTTO / Mrs.Alonso Perez ...
How to report 419 spam to us · Domains registered by 419 scammers · What can you . Winners International E-mail programs held on the 25th of August 2004.
http://www.joewein.de/sw/419-euro-millions.htm

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419 scam: From International monetary funds <cambellcompany ...
Feb 18, 2012 . Spam archive, Daily index. The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa.
http://www.419scam.org/emails/2012-02/18/00149800.1.htm

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419 Scam – "OMEGA LOTTERY INTERNATIONAL / United Trust ...
How to report 419 spam to us · Domains registered by 419 scammers . "OMEGA LOTTERY INTERNATIONAL" and "United Trust Agency" are labels used for a .
http://www.419scam.org/419-omega-lottery.htm

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419 scam: UPS International Benin <jmcknight83@gmail.com> UPS ...
Aug 17, 2011 . joewein.de LLC fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam . Subject: UPS International Benin.
http://www.419scam.org/emails/2011-08/17/00022590.1.htm

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Contact International Monetary Fund s for your first - 419 Scam
Jan 23, 2012 . "dear beneficiary," (this SPAM email was probably sent to thousands of people); " cotonou" (a location commonly mentioned in 419 scams) .
http://www.419scam.org/emails/2012-01/24/00133950.1.htm

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International Certified Bank Draft. - 419 Scam
Apr 1, 2012 . fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam . Subject: International Certified Bank Draft.
http://www.419scam.org/emails/2012-04/02/00222804.2.htm

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419 scam: "International Monetary Fund \(IMF ...
Nov 18, 2011 . fighting spam and scams on the Internet . "419" Scam – Advance Fee / Fake Lottery Scam . From: "International Monetary Fund \(IMF\)" .
http://www.419scam.org/emails/2011-11/18/00090053.6.htm

ECOBANK PLC YOUR FUND IS READ TO TRANSFER - 419 Scam
Jul 17, 2012 . fighting spam and scams on the Internet. Try our spam filter! . in 419 scams is from you to the criminals); "international remittance department" .
http://www.419scam.org/emails/2012-07/21/00294312.1.htm

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