How Not to Become a Multi-Millionaire

or

So-called 419-Messages I have recieved in the Last Years
––––––––––––––––—––––––––––––––––

====================================================================================
KEYWORDS: Nigeria connection, four one niner, 419 letters, 419 fraud, 419 scam,*
          Nigerian letters, Vorauszahlungsbetrug, Betrügergruppe, criminal syndicate.
====================================================================================

 *
So called because the fraud is outlined in 
Section 419 of the Nigerian Criminal Code;
see also Central Bank of Nigeria Statement.

| Emails Archive | Frequence Statistics | Provider-Domain Distribution | Links to Other Sites |

DON’T  UNDER  ANY  CIRCUMSTANCES  SEND  THEM  ANY  MONEY !
(you’ll never see any of it again)

DON’T  GIVE  THEM  ANY  INFORMATION  ABOUT  YOUR
BANK ACCOUNT  OR  CREDIT CARD !

See also: newer ‘advance fee fraud’ variety Top the Lottery Scam!
Iraq War over? Here comes the Iraqi variant of the 419-er!

ARCHIVE

(419-type offers received from November 3, 1999, till July 27, 2001)

| 2001-Jul-Jun | -May-Jan |

| 2000 | 1999 |


Return to Top


Statistics of incoming 419-emails

(per period of 14 days; updated to fortnight ending December 29, 2002)

(click on the plot for printable individual presentation)


Distribution according to apparent original domain

(includes offers received up to October 31, 2002)

  Domain  1999–2000 2001Jan2002Jun Jul2002SepOct2002Dec Sum
 accountant.com 
1            1  
2
 africaonline.com 
       1        
1
 al-islam.com 
      1  
1
 arabia.com 
    2 1  
3
 bigmailbox.com 
        2
2
 caramail.com 
    3 4 2
9
 cheerful.com 
      1  
1
 cyberinbox.com 
    1    
1
 ecplaza.net 
      1 3
4
 eircom.net 
      4 2
6
 email.com 
    2 6 2
10
 epatra.com 
      3 1
4
 eudoramail.com 
1          2    
3
 eurosport.com 
      1  
1
 excite.com 
    1    
1
 faithmail.com 
      1  
1
 freeonline.com 
      1  
1
 ghana.com 
      1  
1
 gmx.de 
    1    
1
 go.com 
    1 1 1
3
 hknetmail.com 
      5 1
6
 hotmail.com 
    2 8 1
11
 hotvoice.com 
    3 4 2
9
 icestorm.net 
      1  
1
 libero.it 
    1 2  
3
 lycos.co.uk 
      1 4
5
 lycos.com 
    6 9 11
26
 mail.gr 
      1 1
2
 mailspace.com 
    1    
1
 mailsurf.com 
      6  
6
 maktoob.com 
    2   1
3
 mcpmail.com 
    1    
1
 myplace.com 
      1  
1
 myself.com 
    1    
1
 netlondon.com 
        1
1
 netpiper.com 
        2
2
 netscape.net 
      1 2
3
 newafrica.com 
      1  
1
 onebox.com 
  3 2 1  
6
 outblaze.com 
        1
1
 postmark.net 
        1
1
 ppmc.zzn.com 
    1    
1
 presidency.com 
        1
1
 qrio.com 
    6    
6
 rediffmail.com 
    6 7 4
17
 safe-mail.net 
    1    
1
 spinfinder.com 
    1 2 3
6
 starpulse.com 
      2  
2
 talk21.com 
      1  
1
 techemail.com 
      3  
3
 totalise.co.uk 
      1  
1
 truthmail.com 
        1
1
 usa.com 
      2  
2
 webmail.com 
        1
1
 weedmail.com 
      2  
2
 winnings.com 
      1  
1
 www.com 
    2    
2
 yahoo.ca 
  1   1  
2
 yahoo.co.uk 
  4 4 4  
12
 yahoo.com 
  31 41 39 5
116
 yahoo.com.au 
        1
1
 yahoo.com.br 
  1      
1
 yahoo.com.mx 
      1  
1
 yahoo.es 
      1 1
2
 yahoo.fr 
    2 5  
7
 37.com 
    2   1
3
 ? (unidentified) 
        2
2
 Total 
3 40 98 140 57
342


Return to Top
====================================================================================
KEYWORDS: Nigeria connection, four one niner, 419 letters, 419 fraud, 419 scam,
          Nigerian letters, Vorauszahlungsbetrug, Betrügergruppe, criminal syndicate.
====================================================================================

Links to Other Sites:

Central Bank of Nigeria Statement
South African Police & poster
419 Coalitions & letters & links PrivEye.com & letters NigerianScams.org PreciseIC: Email blocker
Scam-o-rama (the stupidest scammer) Internet-Fraud.com (a very patient client)
 Wendy catches 419-scammer on photos! 
 Nigerian Scam Baiting: Lilith catches one too, and another one... 
Google index of letters NetScalped ScamLog: (previous: 2002 2001)
US Secret Service Internet Fraud Watch US Congress news & text
Freeman Institute's 419 Scam Central
Orphanage.org in Thailand going after the Kiwis
NASPA.Au's Scam letters LPC's sample letters CatalunyaComercial's algunos correos
John Doyle's ScamFile Eric Johnson's 419 Frauds Thorkild Bøg-Hansen's Files
Graeme Caselton's Scammer Catalogue ScamJokePage's Gallery of Shame Gangster Pics Gallery

Deutschland:

Auswärtiges Amt BKA – Bundeskriminalamt Landeskriminalamt Sachsen Polizei NRW
WDR, 6-May-99 & 5-Apr-00 & 22-Jan-02
Der Spiegel Der Tagesspiegel Focus / Finanzen UniOsnabrück/WStr.Nachr. 1/99
 Technische Universität Berlin 
ComputerBetrug Web Business Marketing InfoPool Warnung Nieding+Barth
Wolfgang Kynast Jürgen Häsler Dirk van den Boom

Österreich:

BusinessWeb

Confederatio Helvetica:

PCtip WebNews


Return to Top | Return to Home | Go to Lotto-Scam page