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Domains registered by 419 scammers

The following domains were created to enable fraud (read more about the "419" advance fee fraud here).

Some domains are only used for email communications. For example, there is only a placeholder website for domain johnwadada.com, but the criminals use email address mailsenator@johnwadada.com.

Other domains have actual websites, such as http://www.firstcapitalft.com, which is a fake bank where you can open an account with a minimum deposit of $4500. Scammers ask their victims to open an account there promising that millions of dollars from their side (Nigerian government money, life savings of dead person, etc.) will be transferred into it. The criminals pocket the money and ignore the "bank customer". Such fake banks can be reported in the fake bank forum of aa419.org.

The webhosting companies preferred by criminals change over time. In 2003, most 419 domains were hosted by Yahoo/Geocities. Then RediffmailPro (India) gained favour. Since late 2004 Microsoft's MSN has been the clear favourite. The reason is that for several months MSN had no working abuse mechanism for MSN Personal Address (PA) domains. THis is no longer the case: From January to April 2005 we cooperated with a fellow anti-fraud activist and together we managed to get MSN to clean up its act. Nowadys when you report a 419 scam domain hosted by MSN (abuse@domainname) and supply full message headers, expect it to get shut down within a few days, unless it shows up only in a maildrop address. For these you have to ping the account to be able to show a reply with full headers.

In the following list of domains, unless mentioned otherwise, there is only a default website and the domain is used for email only:

The following domains are hosted by Rediffmail. If you receive spam involving email addresses from these domains, you need to complain to Rediffmail (abuse@rediffmailpro.com):

DomainStatusCreatedReported
barristermail.net[hosted by Rediffmail]
2004-12-09
TBD
investplans.com[hosted by Rediffmail]
2004-12-03
TBD
englandlawonline.com[hosted by Rediffmail]
2004-11-29
2004-12-11
holdenlotto.com[hosted by Rediffmail]
2004-11-22
TBD
bizestlimited.com[hosted by Rediffmail]
2004-11-17
TBD
instatehouse.com[hosted by Rediffmail]
2004-11-19
TBD
robertbada.com[hosted by Rediffmail]
2004-11-19
TBD
davidrichardsonline.com[hosted by Rediffmail]
2004-11-16
TBD
inlawchambers.com[hosted by Rediffmail]
2004-11-16
TBD
fortunecity-lottery.org[hosted by Rediffmail]
2004-11-15
2004-11-16
john2003.com[hosted by Rediffmail]
2004-11-13
TBD
lyloyd.net[hosted by Rediffmail]
2004-11-10
TBD
barrjenkinschambers.com[hosted by Rediffmail]
2004-11-10
TBD
sanjeevchambers.com[hosted by Rediffmail]
2004-11-08
2004-11-17
http://wwwwacc-officer.com[hosted by Rediffmail]
2004-11-05
TBD
princefayad.com[hosted by Rediffmail]
2004-11-05
2004-11-11
accountingconcerns.com[hosted by Rediffmail]
2004-11-04
TBD
kobe-online.net[hosted by Rediffmail]
2004-11-02
2004-11-26
bell-attornies.com[hosted by Rediffmail]
2004-11-01
2004-12-05
richardbrimly.com[hosted by Rediffmail]
2004-11-01
2004-11-09
george-wilson.com[hosted by Rediffmail]
2004-10-30
TBD
roymantu.com[hosted by Rediffmail]
2004-10-29
TBD
abmohd.com[hosted by Rediffmail]
2004-10-29
TBD
moha-online.org[hosted by Rediffmail]
2004-10-29
TBD
peterschambers.com[hosted by Rediffmail]
2004-10-29
TBD
loooghs.org[hosted by Rediffmail]
2004-10-19
TBD
lucccyss.com[hosted by Rediffmail]
2004-10-13
TBD
topperse.com[hosted by Rediffmail]
2004-10-11
TBD
alsaints.net[hosted by Rediffmail]
2004-10-08
TBD
pustin.com[hosted by Rediffmail]
2004-10-08
TBD
eopei.com[hosted by Rediffmail]
2004-08-23
TBD
manikchambers.com[hosted by Rediffmail]
2004-08-04
TBD
barristerkamal.com[hosted by Rediffmail]
2004-08-02
TBD
bernardprivate.com[hosted by Rediffmail]
2004-08-02
TBD
gbokolimited.com[hosted by Rediffmail]
2004-07-19
TBD
adamupauluto.com[hosted by Rediffmail]
2004-06-22
TBD
emmanuelaguariavwodo.com[hosted by Rediffmail]
2004-05-11
2004-12-06

The following domains are or were hosted by MSN:

DomainStatusCreatedReported
clubcbn.net[hosted by MSN]
2004-12-20
TBD
ukgrandlottery.net[hosted by MSN]
2004-12-07
TBD
royal-baysecurity.net[hosted by MSN]
2004-12-08
2004-12-14
nationalinternationallotterypromotions.com[hosted by MSN]
2004-12-07
TBD
nationalinternationallotterypromotions.net[hosted by MSN]
2004-12-07
TBD
nigeriannationalpetroleum.com[hosted by MSN]
2004-12-07
TBD
delawe.com[hosted by MSN]
2004-12-02
2004-12-06
britishlotterypromo.com[hosted by MSN]
2004-12-01
TBD
uknational-lottery.net[hosted by MSN]
2004-11-29
TBD
cbs-international.org[hosted by MSN]
2004-11-28
TBD
rswafa.com[hosted by MSN]
2004-11-19
TBD
tripplewin-info.com[hosted by MSN]
2004-11-18
TBD
cmiecs.com[hosted by MSN]
2004-11-17
2004-11-25
uknationallotteryworld.com[hosted by MSN]
2004-11-17
TBD
maximumsecuritytrustfinance.org[hosted by MSN]
2004-11-17
2004-11-20
tirpplewinsinternationalgames.com[hosted by MSN]
2004-11-15
2004-11-19
thebigfatonepromousa.com[hosted by MSN]
2004-11-09
TBD
world-widecashchange.net[hosted by MSN]
2004-11-07
TBD
worldwide-cashchange.net[hosted by MSN]
2004-11-07
TBD
heritagefinanceltd-uk.com[hosted by MSN]
2004-11-06
TBD
delawechambers.org[hosted by MSN]
2004-10-31
2004-12-06
h-s-b-c.com[hosted by MSN]
2004-10-30
2004-11-19
cashoutonline.org[hosted by MSN]
2004-10-29
TBD
frankchamber.com[hosted by MSN]
2004-10-28
TBD
southtrustltd.com[hosted by MSN]
2004-10-28
2004-11-02
southtrustltd.net[hosted by MSN]
2004-10-28
TBD
businessinvestmentworld.net[hosted by MSN]
2004-10-27
TBD
strikegoldlotto.com[hosted by MSN]
2004-10-27
TBD
winningsnotifications.org[hosted by MSN]
2004-10-26
TBD
elgordospanishworldlotto.net[hosted by MSN]
2004-10-25
TBD
britishnationallottery.com[hosted by MSN]
2004-10-22
2004-11-09
a-d-b.org[hosted by MSN]
2004-10-20
TBD
lottowinning.org[hosted by MSN]
2004-10-20
2004-11-09
bancoplatinum.net[hosted by MSN]
2004-10-18
TBD
brittlottointernational.com[hosted by MSN]
2004-10-18
2004-11-17
oceanblue-7p.com[hosted by MSN]
2004-10-18
TBD
allonbreastcancer.com[hosted by MSN]
2004-10-16
TBD
camelotpromos.net[hosted by MSN]
2004-10-14
TBD
uknationallotteryonline.org[hosted by MSN]
2004-10-14
TBD
worldbusinesslink.org[hosted by MSN]
2004-10-09
2004-11-09
matsepe.com[hosted by MSN]
2004-10-07
TBD
heritagefinance-ltd.org[hosted by MSN]
2004-10-05
2004-11-05
brodbictravels.com[hosted by MSN]
2004-10-04
TBD
heritage-financeltd.org[hosted by MSN]
2004-10-03
2004-11-10
getintouchworld.com[hosted by MSN]
2004-10-02
TBD
quickreach.org[hosted by MSN]
2004-10-01
2004-11-16
uknatlottery.comredirected
2004-10-01
2004-11-12
britishnationallotto.org[hosted by MSN]
2004-09-29
TBD
businessupgrade.orgFake lottery
[hosted by MSN]
2004-09-29
TBD
atlanticinsuranceinc.com[hosted by MSN]
2004-09-27
TBD
stanbicmerchantbank.com [disabled by MSN]
2004-09-27
disabled
euroamericanworld.com[hosted by MSN]
2004-09-26
TBD
euro-americaninternational.com[hosted by MSN]
2004-09-26
TBD
johnwadada.com[hosted by MSN]
2004-09-26
TBD
californianotifications.com[hosted by MSN]
2004-09-26
TBD
cortottaviia.net[hosted by MSN]
2004-09-26
TBD
guranteetrustbank.com[hosted by MSN]
2004-09-20
2004-11-09
nationalinternationallotterypromo.org [hosted by MSN]
2004-09-09
2002-12-02
fortunecity-lottery.com [hosted by MSN]
2004-09-05
TBD
officelineworld.com[hosted by MSN]
2004-09-05
TBD
alberonline.com[hosted by MSN]
2004-09-04
TBD
africadevelopmentbank.com[hosted by MSN]
2004-08-20
TBD
petroleumngr.org[hosted by MSN]
2004-08-19
TBD
easylinks.org[hosted by MSN]
2004-08-09
2004-11-09
uklottery2000.com[hosted by MSN]
2004-07-28
TBD
nigerdeltadevcommission.org[hosted by MSN]
2004-07-27
TBD
nigerdeltadevcommission.com[hosted by MSN]
2004-07-27
TBD
citibank-ng.net[hosted by MSN]
2004-07-25
TBD
luckydays.org[hosted by MSN]
2004-07-24
TBD
mabachafamily.net[hosted by MSN]
2004-07-23
2004-11-09
k-b-f.org[hosted by MSN]
2004-07-13
2004-11-18
h-u-n-t.net[hosted by MSN]
2004-07-13
2004-11-18
guarantytrustbank.com[hosted by MSN]
2004-07-09
TBD
fsbinternationalbankplc.net[hosted by MSN]
2004-07-09
TBD
matthewdavidson-associates.com[hosted by MSN]
2004-06-18
2004-12-02
southafricanreservebank.com[hosted by MSN]
2004-06-08
TBD
abachafamilyworld.net[hosted by MSN]
2004-05-31
TBD
winninglottery.net[hosted by MSN]
2004-05-21
TBD

Hosted by XO/Concentric
DomainStatusCreatedReported
contactpost.org[hosted by XO Communications Inc.]
2004-11-02
TBD
camelotpromo.org[hosted by XO Communications Inc.]
2004-11-09
TBD
olympiasecfin.comfake securities company,
[hosted by XO Communications Inc.]
2004-01-18
TBD
onlinenetmail.net[hosted by XO Communications Inc.]
2004-10-25
2004-10-31
primelotterypromo.com[hosted by XO communications]
2004-10-24
TBD
universalpromotion.org[hosted by XO Communications Inc.]
2004-10-28
TBD
capitalpost.net[hosted by XO Communications]2004-10-28
uklottopromotion.info[hosted by XO Communications]2004-10-28
TBD
capitalmailservice.net[hosted by XO Communications]
2004-10-14
TBD
transworldlink.com[hosted by XO Communications]
2004-10-06
TBD

Others:
DomainStatusCreatedReported
profese.com[hosted by nameresolve.com]
2004-12-07
2004-12-12
uknationallottery.ws[terminated by nic.ws]
2004-12-01
2004-12-12
cbnpayment.com[hosted by nameresolve.com]
2004-11-30
TBD
lawyerchambers.com[hosted by nameresolve.com]
2004-11-29
TBD
prestigiouslottuk.com[hosted by 1and1.com]
2004-11-28
2004-12-09
membersng.com[hosted by nameresolve.com]
2004-11-25
TBD
firstbankng.net[hosted by nameresolve.com]
2004-11-25
TBD
sccc-online.com[hosted by stargateinc.net]
2004-11-20
TBD
peakchambers.com[hosted by nameresolve.com]
2004-10-10
TBD
nationwidelotto-uk.com[hosted by accountsupport.com]
2004-11-05
TBD
legaldatachambers.com[hosted by nameresolve.com]
2004-10-29
TBD
venustrust-fin-sec.com[hosted by dnspages.net]
2004-10-20
TBD
winners-lottery.com[hosted by dnspages.net]
2004-10-20
TBD
nationwidelottuk.com[hosted by 1and1.com]
2004-10-16
2004-10-27
universalsecurityfreight-bv.com[fake courier service,
hosted by Ancient Media, Bulgaria]
2004-10-11
heritage-finance-ltd.net[hosted by internetnamesforbusiness.com]
2004-10-12
TBD
worldwidecashchange.net Fake security company for fake lottery
2004-09-15
TBD
cashchangebv.com Fake security company for fake lottery
2004-09-08
TBD
megalotto-online.comfake lottery site [hosted by abac.com]
2004-08-30
TBD
treasurechestlotto.com fake lottery, hosted by omnis.com
2004-04-28
2004-10-30
firstcapitalft.com "First Capital Financial & Trust" (fake bank,
hosted by Elosoft Web Hosting Ltd.)
2004-03-23
saspl.org site cancelled (used to be fake lottery)
n/a
gdust.com site suspended
n/a

419 scam domains that have been disabled (updated 2007-03-07):

100luckywinners.com
123mailworld.com
12bonn.com
1primeonlineawarduklott0.com
1timepromotions.com
1web2.net
2005-ukwinnernotification.net
2005nationalcenters.com
2005nationallotterry.com
2005nationalukpromo.com
2005onlineawards.net
2005uklotterrywins.org
2005uknlwinners.com
2005uknotifier.com
2005winner.org
2005winninginfo.com
2k5ukwinners.com
3xtm.org
4wmmegi.net
649agentca.com
649agentza.com
a-d-bank.net
a-d-bankk.com
a-f-db.com
a-zlotto.com
a-zworld.org
ab-f-uk.com
ab-f-uk.net
ab-f-uk.org
ab-fuk.com
ab-fuk.net
ab-fuk.org
abacha-family.org
abacha.net
abacha.org
abachaaffairs.com
abachafamily-mail.net
abachafamilyonly.com
abachafamilyzone.org
abachafoundation.org
abachahouse.com
abachang.com
abachaworld.com
abachaworlds.com
abachaworldworld.com
abachazone.com
abachazone.net
abbaandassociates.com
abbeyjohnson.net
abdulkarimworld.com
abdulworld.net
abek-willy.com
abf-uk.com
abf-uk.net
abf-uk.org
abfin-uk.com
abfin-uk.net
abfin-uk.org
abfuk.com
abfuk.net
abfuk.org
abiahenry.com
abidworld.net
ablemenassociates.com
ablottery.com
abmohd.com
abntravel.net
abomah.com
abrahampeter.com
abrahamsweb.com
abubakar-aliu.net
abubakar-aliyu.net
abubakaraliu.net
abubakaraliusolicitor.com
abubakaraliusolis.com
abubakaraliyu.net
abule-chambers.com
abunama.com
abuude.com
accacess.net
accessbanknig.org
accountanthome.net
accountingfirmworld.net
accountpmanager.net
accuworld.org
ace-finance-limited.net
ace-finance-ltd-uk.net
ace-finance-ltd-uk.org
ace-finance-ltd.net
ace-finance-ltd.org
ace-finance-uk.net
acecapitallto.com
acecapitalworld.com
acefinance-limited-uk.com
acefinance-ltd.org
acefinancelimited.com
acefinanceltd-uk.com
acefinanceltd-uk.net
acefinanceltd-uk.org
acefinanceltd.com
acefinanceuk-ltd.com
ach-nacha.org
adamsahmed.com
adamsjoseph.com
adamslawyerchambers.com
adamsmorgan-import-export.com
adamsonsamgbo.com
adamssolicitor.org
adamu-musa.org
adamumusa1967.com
adason-morgan-chambers.com
adb-ng.net
adbankteam.com
adconsults.net
adede.org
adede2000.com
adedea.com
adeinn.org
ademolalucas.com
adsinterpromotion.com
adslotteypromosioonline.net
adspromo-onlinegames.com
adspromo.net
adspromolottery.com
adufe-tayo.com
aerocourierservices.com
aerworld.net
afbsa.com
afdbk.org
afdebk.com
afdebk.net
afex-bankng.com
afredchamber.com
afribank-biz.net
afribononline.com
africa-dev-bank.org
africadevbank.net
africadevelopmentbankk.com
africadevelopmentbankk.net
african-d-bank.com
african-development-bank.com
african-developmentbank.net
african-leaders.com
african-merchant.com
african-ministers.com
africandevelopmentbankgroup.net
africangloballotto.com
africanunion-devbank.net
africanunion-developmentbank.com
africanuniondevelop-bank.net
africanuniondevelop-bank.org
africanuniondevelopbank.com
africanuniondevelopbank.net
africanuniondevelopment-bank.com
afridbank.com
afroasiabltwinnings.com
afroasiawinnings.org
afroexport.net
afroexports.net
afroexports.org
afroexportzone.net
afruiondevelopment-bank.com
afruiondevelopment-bank.net
afruiondevelopment-bank.org
aftservice.com
agencycontacts.org
agent-processingdept.com
agentbarry.org
agentbarrysmith.com
agentbarrysmith.org
agentcentral.org
agentdave.net
agentmario.org
agentponfa.net
agentweb.org
agroexporters.com
ahmedkuku.com
ahmedkurutumchambers.com
ahmedmail.net
ahmedshashi2.com
ahmedunionbank.com
aiaaustraliabiz.net
aibusavimbi.com
aiecompany.org
airbus-international-express.com
akanchawauba.org
akhmad-muhamadinvestment.com
akhmadinv.com
akhmadmuhamad-investment.com
akinogunbiyi.com
akintolawilliams.net
al-b-f.net
al-b-f.org
al-be-f.com
al-be-f.net
al-bef.com
al-bef.net
al-bef.org
al-bf.com
al-bf.net
al-bf.org
al-majidfamily.com
albbasonline.com
albertastapels.com
albertdmitri.net
albertobichamber.org
albetafin.net
alert-uk.net
alexchenber.com
alexeifam.com
alexodesmondchambers.org
alfachambers.com
alfawinning.org
alfawinningpeople.com
alfawinnprom.org
alfawinproms.net
alfredzibot.com
algeriamalaysia.com
alhamraniworld.net
ali-musa.net
alibaba-ned.com
alimakoma.com
aliuabubakar.org
aliuabubakars.com
aliuafeez.com
allfundbeprocessnow.com
alliancect-direct.com
allianceenergy.co.za
alliedcommunity.com
allmegaholdinsmarketingcompany-50megs.com
alloyutomi.com
allstatestrust.net
almegaholdings.com
almegaholdingsonline.com
alphabanklondon.net
alphaex.org
alphaexworld.com
alphafinanceandtrust.com
alphagrouponline.org
alphaimport-export.com
alphalott.net
alphaonlinepb.com
alphawinnings.net
altonaexportcompanyltd.com
altonalpetrochemicalcompany.com
altonapetrochem.com
altonapetrochemicalcompanyltd.com
amadaschambers.org
amadiworld.net
amahterryworld.com
amberdaniels.net
ambrobankplc.com
aminuadamu.com
aminuadamu.net
an-post-lott.com
anclofrancco.org
andersonworldworld.net
andeybello.com
andrewokoh.com
andybello.com
andymorrisddd.com
anglochem.com
angloeuropeanpetroleum.net
anpostinternational.com
ansiidia.com
ansiindialtd.com
ansiindialtd.net
ansiindialtdcom.net
ansindialtd.com
anthonychambers.org
aol650.net
aowlp-uk.com
apexf-s.com
applesofts.com
arabcontractors.net
arabnational-bank.com
arabnationalbankonline.com
arabnationalbankplc.net
arabnationalbankplc1.com
arafat-family.com
arafat147.com
arafatfamilyworld.com
arafatmail.net
arafatonlineworld.com
arbonmiller.com
arkadiy.net
artandcraftscene.com
arthurtextiles.com
artnc.net
artsandcraftstrader.com
asakeworld.com
asbaplanet.com
ashadcardoso.com
ashlocksecurities.com
asianwin1promo.org
asianwinpromo.org
asinawinpromo.org
askaribankltd.org
associate-finance.com
associate-financee.com
assurance-nig.com
asteelcompany.com
atfonline-uk.com
atkinchambers.org
atlanplcom.net
atlanpolecom.net
atlanpolecom.org
atlanpolecompanyinfo.com
atlanpolecompanyworld.com
atlanpolefrance.com
atlantic-resource.com
atlanticexport-pls.com
atlanticexportandimportcompany.net
atlanticexporthk.com
atlanticfrance.net
atlanticimportandexportfrancecompany.com
atlantico-groupo-seguidad.org
atlantico-seguidad.com
atlantico-seguidad.net
atlanticogroupo.org
atlantigogrouposeguidad.org
atlawfirms.net
atlaxexpress.com
attentionivy.com
attorney-ng.com
attorney-uk.net
attrocitiesindonesia.net
audbank.com
auditorcentralbankcbn.org
auditorzone.net
augustine-abilio.com
augustinesteven.net
avalbank.net
avatexwoolgroupcompany.com
avatexwoolgroups.biz
aw2005.net
award-agentsource.net
awarddepartmentpromo05.com
awardnationalpromo.net
awardnotificationdept.com
awardpromo.net
awardpromotionsoffice.com
awardpromotionsoffice.net
awelejerry.com
axusmobile.com
aznbankinggroup.com
b-scotland.com
baconsdozen.net
bain-doucses.net
bakerwoods.net
balaguss.org
balogun111.com
balogunfamilyisland.com
balosil.com
bancoatlanticprivate.com
bancobandera.com
bancochambers.org
bancoplatinum-online.com
bancoplatinumonline.net
bank-adb.com
bank-assuranceng.com
bank-onlineworld.com
bankadb.com
bankersng.com
bankhsbc.net
bankofchinashenzhen.com
bankofenglandzone.net
bankofficial.org
bankofoverseas.net
bankofthenorthlimited.com
bankofthenorthmail.com
bankolechambers.net
bankoverseaschinese.net
banksacommunitybank.com
banksnetwork.net
barclaysb.co.uk
barclaysbank-gh.com
barclaysbankgroupuk.com
barclaysbankinternation.com
barclaysbankworld.com
barclaysbankzone.net
barclaysbankzoneworld.net
barcomonline.com
barcon37sunny.com
barcon37sunny1.com
barexdickson.com
baristerharrybrown.net
baristerharrybrown.org
barnbywbi.com
baroworld.net
barr-fred-chamber.com
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uniglobefinance.com
unilotprogram.com
unilottpromo.com
union-bank-nig.net
union-bank-nigplc.net
union-banknig.org
union-bankonline.com
unionbangue.com
unionbank-limited.org
unionbank-ng-plc.com
unionbank-nigworld.net
unionbankchina.com
unionbankingplc.net
unionbanklagos.net
unionbankmails.net
unionbankngworld.org
unionbanknigpl.net
unionbanknigplconline.com
unionbankofafrica.com
unionbankofchina.org
unionbankplcworld.com
unionbanksite.com
unionbanksng.com
unionmailworld.com
uniplanworld.net
unitamovement.net
unitedbankplc.net
unitedkingdomlotteris.com
unitedkingdomonlinesweeptakesworld.net
unitedkingdomonlineverification.net
unitedkingdompromo.com
unitedkingdompromo.org
unitedkingdompromotions.org
unitedkingdomsweeptakesnotification.com
unitedkingdomsweeptakesnotificationworld.net
unitedklgroup.com
unitedsecuritiesandfinance.com
uniteprivate-uk.net
universal-securityfreightuk.com
universal-staketrust.net
universal-uk.com
universalexportandimport.net
universalmails.biz
universalsecurityfreight-uk.com
universaltrustbankplc.net
universaltrustpromo.org
universaltrustpromowinners.org
universaltrustworld.net
universalworldtrustpromo.net
unrwa-un.net
unshawmail.net
uprightchambers.org
urgenthelpneeded.com
usachclear.com
usaidzone.com
userinbox.com
usm2005lot.org
usmailonline.net
usmanali.org
usmanrazaq.com
usmansherif.com
usmanworld.com
uss-army.com
utbank-direct.com
utblondon.org
vaccessworld.net
valianprivatbank.com
valiant-privatbank-ag.org
venustrust-fin-sec.com
verification-interpol.com
verseafoodindustry.com
versusbanque.com
vesselsofthelordcharityorganisation.org
vetron-chemical.com
vffi.net
vicjane.net
viconsdb.com
victoriachambers.net
victorkuzin.com
victorodoassociates.com
victorosa.com
vincent21.org
vincent28.org
vincentakaeze.com
vintageoilplc.com
vionacobus.com
viradiumcity.com
virtualatlantics.com
virtualcenteronline.net
virtualconcentric.com
virtualsichuan.net
virtualterry.org
visionsetterpace.com
vladimircafe.com
vlopez09.com
vtorlopez.net
vwilliams.net
wahff.net
wahff.org
wahffmail.net
wahffonline.com
wahffsite.co.uk
walemolad.com
walkerandbrinkman.com
walkerfinancialservices-uk.com
walkerkean.com
walterandersononline.com
walterb.org
walterbanda.com
walterch1.com
waltermoore-ukpromo.net
walterscomp.com
waltersgateimportandexport.org
wangmok.net
wangonline.org
wanlidasilkcompany.com
wanwagroup1.com
wastonfabric.com
wataruhiraishi.com
wayas.net
wayas.org
wbc-admin.org
wbc-company.net
wbc-company.org
wbc-en.com
wbc-importexportcompany.net
wbc-world.com
wbccompanycentral.com
wbccompanyconnect.com
wbcsite.net
wbctradingcom.com
wchambers.com
wcol-uk.com
wcolgate11.com
wcolligan.com
weathebysbank.com
weatherbys-bank.com
web09.net
webdepto7.org
webmail-camelotpromo.com
webmail-internationalstake-promo.com
webmail-ko-za.com
webmail-uk.org
webmail07.com
webmail07.net
webmail2online.com
webmailler.com
webmaillinks.com
webwbc-mail.org
welcome2maf.com
wellallswiss.com
welsh-familyworld.net
welshchamber.org
wema-bank.org
weservices.net
westernawardspromo.org
westernunionbidpayonlineresponse.com
westernunionmoneytransferbankplc.com
westernunionpromo.org
westhamartsandcrafts.co.uk
westministeronline.com
westminsteralliance.com
when2morrowcome.com
whitemoore.com
whitephillips.com
whoiswhoinliberia.net
widowworld.net
williambrain.com
williamgoje.com
williamlawchamber.org
williamlawchambers.org
williamparker.org
williams-chamber.com
williams-chambersworld.com
williams-james.net
williams101.org
williamsadimson1.com
williamsadimson3.com
williamsandcochambers.com
williamsandpartners.org
williamsassociatesworld.com
williamschambersoflaw.com
williamschambersonline.com
williamschambersweb.com
williamschambersworld.org
williamschamberworld.net
williamsduke.com
williamslawyerchambers.com
williamslukas02.com
williamsnanga.net
williamsprivateoffice.net
williamuwa.com
willsonworld.com
willychamber.org
wilsonsite.org
wilsonyom.org
win-ukonline.com
windsprayer.com
windymooreukresultcoordinator.com
wing-lung.com
winingnotice.net
winining-way.net
winl-ottouk.com
winner-claims-office.net
winner-ukpromo.net
winneragent.net
winneralert.net
winnerdepartmentsection.net
winnerdept.com
winnernotification.net
winnernotificationdesk2005.com
winnernotifier.net
winners-lottery.com
winners-way.org
winnerscontact.com
winnersdraw.com
winnersfamily.org
winnersinfo.net
winnersinternational.net
winnersnotificationcenter.com
winnersnotificationcenter.net
winnersnotificationcenter.org
winnersnotificationworld.com
winnersonlinedraw.com
winnersonlinenews.com
winnersweb.net
winnersworldonline.com
winnersworldworld.net
winnerway.org
winning-notice-desk.org
winningalert.com
winningbonus-selectedmail.net
winningcentral.net
winningclaims-office-ukgames.com
winningclaimsdept.com
winningclaimsdeptcentre.com
winningclaimsdeptsagency.com
winninginfoworld.com
winninglottry.net
winningnotice.net
winningnoticeonline.com
winningnoticeworld.com
winningnotification-ukdraws.com
winningnotificationcenter.org
winningnotificationcentral.net
winningnotificationgames.com
winningnotificationhome.net
winningnotificationhomeworld.com
winningnotificationnet.net
winningnotificationoffice.net
winningnotificationonline.com
winningnotificationonline.net
winningnotificationpromo.com
winningnotificationsite.net
winningnotificationukcontact.com
winnings-uk.com
winnings-uk.org
winningsnotification2005.com
winningsnotifications.org
winningspromoupdate.com
winningszone.net
winningupdates.com
winningworld.org
winnng-oceanblue.net
winnninglotery.com
winterway.net
wisdomlinks.net
wlawchambers.org
wlic.biz
wongelectronicmanufacturalcompany.net
wongelectronicmanufacturalcompany.org
wongelectronicscompany.org
woods-financial-services.com
woolleyandrew.org
woolsales.net
wooyeng.com
workinhours.com
workmailbox.net
world-widecashchange.net
world-widecashchangeltd.net
world01.net
worldbank-uk.com
worldbusinesslink.org
worldelephant.com
worldfreightservices-uk.com
worldgame-netherlandonlinedraw.org
worldgame-netherlandonlinedraws.org
worldgame-ukonlinedraws.org
worldgames-netherlandonlinedraw.org
worldgames-netherlandonlinedraws.org
worldgames-ukonlinedraws.org
worldlinksecuritiescc.net
worldlotterysa.com
worldsweepstakes.org
worldweblottery.com
worldwide-cashchange.com
worldwide-investment.net
worldwideaids.net
worldwideaids.org
worldwidecashchange.net
worldwinning.net
worldwinninglottery.org
worldwinningsint.org
wyatt-love.com
wyattfamilyworld.com
wyattfamilyworld.net
wyattfamilyworld.org
xcummings09.com
xcummings90.com
xcummings90.net
xiaojunventures.com
xphonemobile.com
yokusoil01.org
yong1.org
yonglink.net
youandiworld.com
youngodede.com
your-mail.us
yourwinning.org
yourwinningnotification.com
yukosmailru.com
yukosoil-russia.com
yukosoil.net
yukosoilandgas.net
yukosoilandgass.net
yukosoilint.com
yukosoilinter.com
yukosoilrussiaworld.com
yukosonline.net
yukosru.net
yukosworld.org
yungjun.com
yungjun2.com
zambiacommerce.com
zbplc.com
zenithbankonline.net
zenithgroupnl.com
zenithlawfirm.com
zeronlineworld.net
zeroonlineworld.org
zhangwenkang.org
zhumaconsulting.com
zimbabwe-gov.org
zionblumenthalorphanage.com
zionblumenthalorphanage.org
zonal-coordinator.com
zoroimports.com
zulucharmber.com

Lottery scams sometimes abuse genuine lottery or betting / gambling domain names, making up email addresses that either don't exist or have no connection to their scam. The scammers will instruct you to contact a different address, so you wouldn't notice the offically looking address is bogus:

  • megamagic.com (e.g. Josef.Bourgess@megamagic.com, notify@megamagic.com)
  • nationwidelottouk.co.uk
  • staatloterij.nl
  • willhill.co.uk (e.g. prizes@willhill.co.uk)
  • willhill.com (e.g. dpatrick@willhill.com)
We have also seen non-existent sender domains being used, which is usually not noticed because you're told to write to a different address to claim your prize. Here are examples:
  • eurolotteryint.nl (e.g. info@eurolotteryint.nl)
  • nationwidelotto.org
  • nationwideloto.org
  • uklottery.co.uk (e.g. info@uklottery.co.uk)

In a similar vein, some 419 scam mails are sent with fake addresses at Nigerian government sites. If you try to contact those email addresses, you'll get back an error message because the address doesn't exist. We've come across that with the following domains:

  • ministryofjustice.gov.ng
  • fmst.gov.ng
  • nnpc.com


Current list of fake banks and securities companies
These fake banks require a "minimum deposit" of at least EUR / USD / UKL 1500. Victims are told their lottery prize (or other fantasy money) will be paid into an account at that bank that they first have to open. They are asked to send the minimum deposit by Western Union. That money is simply pocketed by the criminals, who don't actually operate any bank or maintain accounts. It's a just fancy looking website meant to deceive the victims.

To get a fake bank shut down, visit the fake bank forum of "Artists Against 419" (AA419.org) and report it there.

  • Latitude Offshore Trust Bank

    Latitude Offshore Trust Bank

    Tel: +44-704-012-1903
    Fax: +44-709-286-5130
    Contact Person: Mr. Brian Gibson (Head of Banking Operations)
    Email: customerservices@latitude-trust.com, accounts@latitude-trust.com, info@latitude-trust.com

  • FINANCE AND CREDIT CORPORATION (FINCRECOR)

    FINCRECOR Contact information.
    
    FINCRECOR.
    12-14 Clive Road,
    London, WC2 3WF. United Kingdom. 
    Telephone: +44 20 7060 0804 
    Telefax: +44 20 7060 0289 
    Email: admin@fincc.com 
    account@fincc.com
    
    Mark Wilson
    Head Of International Operations
    44-77 666 473 22
    


  • United Bank of Asia, Malaysia ()
    Contact Person : MR.MOHAMAD ALSHAREF -Director
    
                            MRS. MUNNI CHON - Account Service
    
    ADDRESS :
    
    41, KLCC, Jalan Ampang, 54000, Kuala Lumpur, Malaysia 
    
    
    Phone : 60123879051, 60132216705, 60132216706
    
    Fax     : 60123879052
    
    Emails : account@unitedbankofasia.com
    
                 admin@unitedbankofasia.com
    
                 info@unitedbankofasia.com
    

  • European Office Offshore Trust (EOFT, europeanofffshoretrust.com)
    Uses Spanish mobile phones for all phone numbers. High initial deposit. Spells "offshore" with three "f"s: http://www.europeanofffshoretrust.com
    ADDRESS 
    CALLE SERRANO 101 
    28013, MADRID 
    SPAIN 
    TEL:+34-655 733 565 
    FAX :+34-655-611-909 
    EMAIL: williams@europeanofffshoretrust.com 
    
    rachel@europeanofffshoretrust.com 
    gonzalez@europeanofffshoretrust.com 
    edgar@europeanofffshoretrust.com 
    
    
    Please select account type 
    
    Lottery Account-minimum initial deposit 3,000€ 
    Savings Account-minimum initial deposit 10,000€ 
    Checking Account-minimum initial deposit 25,000€ 
    Trust Fund-minumum initial deposit 50,000€ 
    

  • Global Foundation Bank (glf-online.com)
    INTERNATIONAL  LOTTO UK
    REFERENCE NUMBER REF NO:DE/FIS222147500302
    YOU CAN REACH ME ON TEL/FAX: AND MY PHONE NUMBER:+
    44-704-011-1082. 
    WITHIN OFFICE HOURS.
      
    SINCERELY,
    MR. JOHN BONARD
    ACCOUNT DIRECTOR,
    GLOBAL FOUNDATION BANK.
    
    Mailing address:
    P.O.Box 79
    Thamesmead,
    London .UK
     
    
    Office:
    290 Woolf Avenue 
    Thamesmead,
    UK , LONDON
    TEL :  + 44-7040111082
    FAX : + 44-7092843258
    
    E-mail : customerservice@glf-online.com
    E-mail : contactus@glf-online.com
    

  • SEEFFS Finance and Security Company (seefs.com)
      UNITED KINGDOM OFFICE
    
      108 Ann street,
      SE 187 LU,  UK.
      Tel: 44 703 194 6935
      Fax:44 703 194 6938
      Email: seeffs_uk@seeffs.com  
    
      SOUTH AFRICA OFFICE
    
      #16, 7th Avenue,
      Melville,  South-Africa.
      Tel: 27-720133438
            27-720994870
      Fax: 27-720133439
      Email: seeffs_southafrica@seeffs.com
    

  • Anchorage Trust.F.S. (anchorageonlinefs.com)
    a.k.a. Anchorage Trust, Anchorage Online F.S
    Anchorage Trust
    OFFICE ADDRESS
    23-25 PAASHEUVELWEG HOLENDRECHT
    Post bus 146, AG Amsterdam
    THE NETHERLANDS.
    
    GENERAL SERVICES :
    Tel: + 31 61 902 6077
    Tel: + 31 64 785 8459
    Fax:+ 31 20 524 8713
    info@ancorageonlinefs.com
    
    LONDON UK OFFICE 
    London Heathrow Airport
    Terminal 4 Diplomatic Section Plot4
    United Kingdom. 
    
    DIRECTOR OF FINANCE & OPERATION  
    MR. George Amstrong
    finance_operation@anchorageonlinefs.com
     
    HAULAGE DIRECTOR
    MR. Justin Clark
    haulage@anchoragetfs.com
     
    CLIENT SERVICE    
    Mrs. Alicia Fagel
    clientsservice@anchorageonlinefs.com
    
    DIRECTOR LEGAL DEPARTMENT 
    MR. Kennet Winters
    legal@anchorageonlinefs.com
    

  • Metro Bank Togo (mbtogo.com)
    Attention:Mr.Ishmaila Maitama
    Director of foreign operations 
    Foreign remittance department
    Metro Bank Togo
    Emails:directorforeignremittance@mbtogo.com
    
    Application for the release and transfer of $5.2.M (Five Million,two
    hundred thousand United states dollars only) from MBTS dormant vault A/C
    N0:14-699-99/MBTS
    
    Place de l' indépendance, 164 Avenue Georges Pompidou Quartier Administratif, BP 97841 Lomé . Togo Tel:228-922 96 85 Tel/Fax:228-222 65 47 General Inquiries: info@mbtogo.com Accounts: accounts@mbtogo.com Enquiries: Enquiries@mbtogo.com

  • Commercial Finance (comfinance.net)
    DR. WALTER BUSH THE DIRECTOR OF PAYMENT LONDON COMMERCIAL FINANCE
    Commercial Finance
    
    WIGHAM HOUSE
    SUIT 98/117 WAKERING ROAD
    BARKING ESSEX 
    IG1 18PD
    
    TEL +44 208 485 8083
    FAX +44 208 485 8084
    
    Email: enquiries@comfinance.net
    =
    from [81.199.6.50] via HTTP; Tue, 05 Apr 2005 09:13:37 PDT
    Date: Tue, 5 Apr 2005 09:13:37 -0700 (PDT)
    From: JANE JOHN <jane_john22@yahoo.com>
    Subject:  PLS CONTACT MY LATE HUSBAND ATTORNEY 
    

  • Ocean Trust Finance PLC / Ocean Trust Bank B.V. (otfnl.com)
    Website: http://www.otfnl.com
    user: otfnl
    password: city01
    OFFICE LOCATIONS
    
    ADMIN OFFICE
    Distelweg 24-26
    1031 HD, Amsterdam
    Netherlands
    E-mail: info@otfnl.com
    TEL:+31-622-038-388, +31-205-248-012
    FAX:+31-205-248-012, +31-642-636-747
    
  • Weatherbys Bank Limited (weatherbys-bank.com)
    When you try to access http://weatherbys-bank.com it redirects to weatherbysbank.com (no hyphen!), the site of a legitimate UK local bank whose domain was registered in 1999, therby abusing its identity. The fake domain was only registered on 2005-03-04 and is a MSN Personal Address domain.
    Weatherbys Bank Limited
    Sanders Road
    Wellingborough
    Northamptonshire
    NN8 4BX
    www.weatherbys-bank.com
    
    Your mail should be directed to Sarah Hawkes,the Head of Customer Service 
    at:customerservice@weatherbys-bank.com
    

  • Montgomery Finance House (montgomery-finances.com)
    Calle Marina 22-nave 2b
    T28021,
    Madrid, Spain.
    
    Main switchboard telephone numbers: Tel: +34 676 415 767
    Email: info@montgomery-finances.com
    
  • "CBC BANK CORPORATION" (cbcbancorp.com)
    MADRID
    MR FRANK CHRIS
    C/GRAVIA DE LA MIER
    NO 7A C/P 28007
    TEL/FAX:34 628890000
    EMAIL:transfer@cbcbancorp.com
    
    NEW YORK
    PAYMENT DIRECTOR
    MR MICHAEL MOOR
    22411 E 21ST  ST
    NEW YORK,NY 10010
    24 HRS CSU:1 214 5941509
    EMAIL:mikemoore@cbcbancorp.com
    
    CBC BANK CORPORATION
    OFFICE:CBC BANK HOUSE,C/GRAVIA DE LA MIER,NO 7A C/P 28007
    AFFILIATE TO CIBC BANKING CORPORATION :CANADA ,U.S.A
    

  • "CAPITAL TRUST AND BANKING CORPORATION LIMITED" (ctabcl.com)
    N.I.F.189067329YI 
    PASEO CASSTILLANA 10, 
    28004 MADRID,SPAIN. 
    
    DR RICHARD RAYMOND
    Executive Director  
    (Foreign Operations)
    TELL:+34-699-022-457
    FAX   :+34-699-022-471
    rraymond@ctabcl.com
     
    MRS VANESA RAUL SANCHEZ
    Branch Director 
    (Foreign affairs)
    TELL:+34-679-284-539
    vanesa@ctabcl.com
    
    DR MIGUEL RODRIGUEZ
    Director         
    (Corporate banking)
    TELL:+34-655-733-565
    miguel@ctabcl.com
    
    PASEO DE CASTELLANA 10
    28004, MADRID - SPAIN
    
    +34-626-603-375
    info@ctbcl.com, admin@ctbcl.com, 
    account@ctbcl.com, clientservices@ctbcl.com
    
    If you thought that CTBCL is just like any other 
    bank or building society, think again.
    

  • Continental Securities, Savings & Loans (continental-uk.org)
    E-mail
    General questions or comments enquiry@continental-uk.org
    Questions about online banking ebanking@continental-uk.org
    Questions about your account enquiry@continental-uk.org
    Phone: 44-2070600875
    Fax: 44-8701210430
    Mailing Address
    10 Camelot Close,
    Thamesmead,
    London,
    SE.28DES.
  • Allied Community Bank (alliedcommunity.com)
    diegostefani@nyc.com
    Mr Diego Stefani
    fiduciary agent
    SG. INTERNATIONAL BV PROMO/PRIZE
    KRUISLAAN 407, 1098 SJ AMSTERDAM, THE NETHERLANDS
    NAME: BIZNIZZ COURIER SERVICE
    HEAD OFFICE:Voorburgstraat 250 1059 VD Amsterdam
    Netherlands
    EMAIL: biznizzexpress@deliveryman.com
    alliedcommunity.com
  • KASH BANK (kashbankcorp.com)
    kashbank_corp@yahoo.es
    Mrs.Mariam Mayon.
    From The Manager,
    Kask Bank Corporations.
    Carretera Francia KM54 Bielsa S/N 
    22350 Huesca - Spain. 
    Tel: + 34 67930391.(Direct Line). 
    Fax: + 34 679 273 985 .

  • NEWCASTLE TRUST PRIVATE BANK (newcastletrust.com)
    Newcastle Trust Private Bank
    97/103, Osborne Road Jesmond 
    Newcastle Upon Tyne NE2 2AT
    Accounts officer: Mr. Bonny Varsat 
    Phone: +44-207-060-1448
    Fax: +44-870-131-0463
    Email: enquiries@newcastletrust.com

  • WESTMINSTER ALLIANCE (westminsteralliance.com)
    HEAD OFFICE: FIRST CANADIAN PLACE, 95 WELLINGTON STREET, TORONTO, CANADA. 
    TELEPHONE: 1-416-320-8124 
    EMAIL CONTACT: headoffice@westminsteralliance.com 
    BRANCHES    
    UNITED KINGDOM : aberdeenoffice@westminsteralliance.com  
    SWITZERLAND: swissoffice@westminsteralliance.com  
    BELGIUM : antwerpoffice@westminsteralliance.com  
    CAYMAN ISLANDS : caymanislandsoffice@westminsteralliance.com  
    CUSTOMER SERVICE : customercare@westminsteralliance.com
    ADMINISTRATION: admin@westminsteralliance.com 
    INFORMATION: info@westminsteralliance.com  
    
    
    

List of abuse contact email addresses for 419 domains:

1timepromotions.com: abuse@yahoo.com
2005nationalukpromo.com: abuse@msn.com
abachaaffairs.com: abuse@rediffmailpro.com
abachafamilyworld.net: abuse@msn.com
abamariamas.com: abuse@ncnhost.com
abmohd.com: abuse@rediffmailpro.com
afribononline.com: abuse@rediffmailpro.com
agentmario.org: abuse@msn.com
alberonline.com: abuse@msn.com
allonbreastcancer.com: abuse@msn.com
alphaexworld.com: abuse@msn.com
alphaonlinepb.com: abuse@msn.com
andrewbisbalassociates.org: abuse@msn.com
arafat-family.com: abuse@rediffmailpro.com
arafatmail.net: abuse@rediffmailpro.com
asiamails.net: abuse@msn.com
atlanticinsuranceinc.com: abuse@msn.com
atlantico-groupo-seguidad.org: abuse@msn.com
atlantico-seguidad.com: abuse@msn.com
atlantico-seguidad.net: abuse@msn.com
bancoplatinum.net: abuse@msn.com
bankofthenorthlimited.com: abuse@rediffmailpro.com
bankofthenorthmail.com: abuse@rediffmailpro.com
barristermail.net: abuse@rediffmailpro.com
barrjenkinschambers.com: abuse@rediffmailpro.com
beagon-ng.com: abuse@msn.com
beagonplc.org: abuse@msn.com
bondtrusltd.com: abuse@msn.com
bondtrustlimited.com: abuse@msn.com
bondtrustltd.net: abuse@msn.com
britishnationallotto.com: abuse@msn.com
brodbictravels.com: abuse@msn.com
businessandinvestmentworld.com: abuse@msn.com
businessandinvestmentworld.net: abuse@msn.com
businessinvestment.org: abuse@msn.com
businessinvestmentworld.net: abuse@msn.com
californianotifications.com: abuse@msn.com
camelotprizepromos.net: abuse@msn.com
camelotpromos.net: abuse@msn.com
camelotpromos.org: abuse@msn.com
camelotuk.org: abuse@msn.com
capitalbanklimited.com: abuse@msn.com
cash-changebv.com: abuse@yahoo.com
cashchange-uklimited.net: abuse@msn.com
cashchangeltduk.org: abuse@msn.com
cashchangeukltd.net: abuse@msn.com
cashflofinancialservice.com: abuse@msn.com
cashflofinancialservice.net: abuse@msn.com
cashflofinancialservice.org: abuse@msn.com
castle-inter.com: abuse@msn.com
castleinternationals.com: abuse@msn.com
cen-bankonline.com: abuse@rediffmailpro.com
chenhknpdgj-hk.com: abuse@msn.com
cheungpm-import-exportcorporation.com: abuse@msn.com
chohungbank.org: abuse@rediffmailpro.com
citizensbankng.net: abuse@msn.com
clubcbn.net: abuse@msn.com
continentallottery.com: abuse@yahoo.com
contractcommittees.com: abuse@msn.com
cortottaviia.net: abuse@msn.com
crmltd-uk.com: abuse@msn.com
crmltd.org: abuse@msn.com
daysprings.org: abuse@msn.com
deric.org: abuse@rediffmailpro.com
dfccbv.net: abuse@msn.com
dgcourier.org: abuse@msn.com
eaasclaimsagent.org: abuse@msn.com
eaaslottery.org: abuse@rediffmailpro.com
easylinks.org: abuse@msn.com
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