|
|
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.
- Greetings of peace to you Mrs Hanna Namiko <mrshannanamiko01@rediffmail.com>
- Your prompt response is highly imperative. Mr Daniel Kulibari <danielkulibari@hotmail.fr>
- RE: TREAT THIS AS A MATTER OF URGENCY "STEPHANIE L.VILLA REAL" <"Barrsteep1N@"@topaz.ocn.ne.jp>
- Business Preposition from England (sent from forged email address)
- Donation For Charity Works. Mrs Rose David <mrsrosedavid01@live.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- From Miss Rose Naraba Rose <rosenarr26@yahoo.co.jp>
- Need your Help (sent from forged email address)
- Greetings From Mrs.yasuhiro Shangy (sent from forged email address)
- Strictly Confidential. (sent from forged email address)
- Hello My Dear Vivian fofana <viviangirlbossa@yahoo.dk>
- (no subject) Mr Steve Collins <web_office_01.001@xtra.co.nz>
- Mutual Profitable Project-Funds Available(REPLY) (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Investment Arrangement "peter.kamara" <webxx.xx101@att.net>
- Beneficiary of Huge FUNDS (sent from forged email address)
- Dearest in the Lord, Mrs Lerien <lerien03@zipmail.com.br>
- ECO BANK PLC NOTICE BOARD, MR TERRY ROBERT <hr@foryouce.com>
- I need your assistance to receive $11,200,680.00 on my behal... (sent from forged email address)
- =?UTF-8?Q?Salut_mon_cher_ami_Je_m'appelle_ca?=
=?UTF-8?Q?te... CATERINE DUBOI <ser.scaperrotta@alice.it>
- Google's 15th Anniversary. Google Corporation <mail-noreply@google.com>
- Business Proposal. Alain Moubah <cjarbur@yahoo.co.jp>
- YOUR URGENT RESPONSE IS NEEDED Mr Savadogo Mahama <savadogo_mahama1@sify.com>
- Product Inquiry! (sent from forged email address)
- SUPPLY HERE IN GHANA. "MR. RAYMOND BROWN" <raybrown30@yahoo.com>
- ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- (no subject) "2% Loan Offer Apply Now." <al000x@consultant.com>
- From:.John Toure John Toure <johntoure47@voila.fr>
- RE: OFFER (sent from forged email address)
- OUR REF: 0012/BHC/FBI/ATM/2012 (sent from forged email address)
- Dr. Terry Cole "BBC LOTTERY BOARD" <www.bbc.co.uk/lottery@mail.acipol.ac.mz>
- CASH PAYMENT NOTIFICATION. (sent from abused email account)
- GOOD NEWS FOR YOU. (sent from forged email address)
- BUSINESS OPPORTUNITY (sent from forged email address)
- I am married to late Mr Smith Vaya Susan Smith <sus.smith01@hotmail.fr>
- From Nelson & Associate. (sent from forged email address)
- Need your co-operation (sent from forged email address)
- Re: Investment with S. L. International (sent from forged email address)
- I Need Your Assistance. (sent from forged email address)
- URGENT INFORMATION!!! 11/04/2012 (sent from forged email address)
- DEAD OR ALIVE: (sent from forged email address)
- Offer !! (sent from forged email address)
- Please contact me immediately (sent from forged email address)
- Madam Chen Hoa chen hoa <chen_hoa@voila.fr>
- WOULD YOU LIKE TO WORK ONLINE FROM HOME AND GET PAID? (sent from forged email address)
- I wish to have a good relationship with you Rose Dabor <rose_dabor1@rocketmail.com>
- URGENT INFORMATION!!! (sent from forged email address)
- BGFIGROUP BANK "AUDITOR GENERAL OF BGFIGROUP BANK" <dr.aguessy@Safe-mail.net>
- Hello UNITED NATIONS <nationsunited418@yahoo.com.ph>
- **** YOUR PENDING PAYMENT HAS BEEN RELEASED**** (sent from forged email address)
- Good News!!! (sent from forged email address)
- Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
- URGENT PLEASE (sent from forged email address)
- Hello, (sent from forged email address)
- REPLY URGENTLY FROM TOYOTA JUMBO DRAW ASIA TOYOTA CHINA PROMOTION <robert_lau78@hotmail.com>
- From Daniel Jones(17/10/2012) Daniel Jones <aud14_dj@yahoo.co.uk>
- 5/11/2012 (sent from forged email address)
- Subsidy claim payment (sent from forged email address)
- Attention: From Martin Santo Crespo Esq (sent from forged email address)
- ATTN:REPLY SOON (sent from forged email address)
- Greetings <mosaique@terra.net.lb>
- Charity Donation Notification For you "Mrs.Brigitte Hollen Robinson" <brigitte.rhollen1968@gmail.com>
- "DYING WOMAN SEEKING FOR YOUR HELP" (sent from forged email address)
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- I NEED AN ANSWER FROM YOU.. "John K. Abbey" <k.abbeyjohn2000@gmail.com>
- 4.7 Million EURO, MY DONATION PLS 90% FOR CHARITY (sent from forged email address)
- URGENT FAMILY ASSISTANCE PARTNERSHIP MRS SUSAN SHABANGU <shabangumrssusan35@gmail.com>
- Greetings...... (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- CAN I TRUST U IN THIS GREAT DEAL chris milke <att.parhodes@coopration.net>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- RE: ....THIS IS VERY URGENT EMAIL. (sent from forged email address)
- FINAL WARNING ,
CALL THE PRESIDENT NOW ON HIS DIRECT NU... "NIGERIA POLICE FORCE ANTI- FRAUD INTELLIGENCE MONITORING TEAM" <policeforcenigeria45@yahoo.com>
- good day Amina Hassan <hassanamina94@yahoo.com>
- My Beloved ,I am Mrs Faith Williams from England writing you... (sent from forged email address)
- Good day and God bless Joan Nancy <joannancy@voila.fr>
- Attention Needed "Capt. Michael Richard" <capt.michaelrichard@ymail.com>
- PARTNERSHIP NEEDED "Mr.Michael Sunta" <michaelsuntaofficefile@gmail.com>
- United Nation and (ECOWAS) have instructed to send your fund... MR VICTOR BROWN <gericosharlot_2004@yahoo.co.uk>
- WESTERN UNION MONEY TRANSFER "MR JAMES UGO" <jamesugo11@yahoo.com>
- From The Desk of Chris Melow & Associate Barrister Chris Melow <terry_hedges@yahoo.com>
- READ AND COMPLY: thomas hicks <intpa004@gmail.com>
- A Vaccine Supply Inquiry Andrew Alassan <alassanandrew4@yahoo.fr>
- HOW ARE YOU (sent from forged email address)
- Kein Thema (sent from forged email address)
- Hello Dear Friend Fred Idris <spam@sanindusa.pt>
- Help me and my family Aahil Hassan <indra.prayitno@faasri-net.co.id>
- Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- Your Visa Debit Gold Cards Number is: 4146650304178790. Western Union Pay-out Gold card <deskofficiall@sify.com>
- Good Morning Favour Cole <doramuso@yahoo.com>
- Attention Dear Money Gram Beneficiary. "MONEY GRAM HEAD OFFICE INDIA." <chinesseagle@yahoo.com>
- PAYMENT OF PRIZE. UK YAHOO MAIL LOTTERY <info8004@gmail.com>
- Your funds will be transfer from the stated dollars account ... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Dearest Respectful One. Arine Keison <arinekeison1@yahoo.co.jp>
- hi MISS EMMA NDUKA <dr_julien_brou_ci@yahoo.fr>
- From Madam Hilda Soarez "HILDA L. SOAREZ" <m_laran8@yahoo.fr>
- TO ENABLE THE SHIPMENT PACKAGE WITHIN 1HOUR.. FBI DIRECTOR <deskofficiall@sify.com>
- Can we invest in your country? Anderson Family <andersonfamily2012@yahoo.co.jp>
- You've won Microsoft Notification<info@nerim.net>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Company <cocacolaofficial126@gmail.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <ukusa2012@gmail.com>
- HELLO & Greetings to you. Fatu Ibrahim <fatu.ib@netcourrier.com>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Greetings, "ninalornalaboso@hotmail.fr" <ninalornalaboso@hotmail.fr>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Hello My Dear, Mrs Lillian Pascal <linn3_2008@yahoo.co.jp>
- PROJECT OF $30MUSD. VIEW ATTACH FOR DETAILS Chairty <web419041@yahoo.com.sg>
- CONGRATULATIONS!!! (sent from forged email address)
- PRIZE AWARDS WINNING NOTIFICATION CONTACT YOUR CLAIMS OFFICER "Tisha Lawrence" <vodacomlotto@gmail.com>
- RE "\(I.M.F\) Head Office" <davidwhite20001@gmail.com>
- INTERESTED IN YOUR PRODUCT. (sent from forged email address)
- Hello dear. Mariette Bothma <mariette_bothma0@yahoo.co.jp>
- GREETINGS CANADIAN-SOUTH AFRICAN LOTTERY/ EMAIL DRAW ONTARIO <winningclaimsoffice2012@gmail.com>
- My Dear, fabien Ryan <fabien.r@rambler.ru>
- Can I give you this trust ? sandra mbame <sandrambame@voila.fr>
- CONTACT MY SECRETARY MR DAVID YOUNG Barrister Benson Adams <barrbensonadams@yahoo.fr>
- STRICTLY CONFIDENTIAL "Mr. Matt Clarkson" <fgzpau2780@rediffmail.com>
- Re (sent from forged email address)
- SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN "SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN" <deskofficiall@sify.com>
- HELLO Aisha Gaddafi <jose.mora@sify.com>
- From The Desk of Mr Amos Zongo Mr Amos Zongo <winnie_jeffries@sify.com>
- Please I Need Your Urgent Reply Aliu Ahmed <aliuaahmed01@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- BUSINESS RELATIONSHIP (+27787806649) Donald Mike <donaldmike101@gmail.com>
- HOW ARE YOU (sent from forged email address)
- FEDEX DELIVERY UPDATE YOUR PARCEL STILL PENDING (sent from forged email address)
- YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION Mr Hassan Mohammad <mr_hassan_12@voila.fr>
- Attention Dear Lucky Beneficiary Mr James Hill <alwenawilliams@yahoo.co.uk>
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... CARIBBEAN SHIPPING COMPANY <united_na1@yahoo.co.uk>
- Re: Prisca Lube <prisca10lub@voila.fr>
- (From ;Miss Annie)Why NO RESPONSE from you to my first and v... MISS ANNIE SALIBA <anny1966@voila.fr>
- From; Collins Henry Collins Henry <col_0lins@yahoo.co.jp>
- APPROVAL INFO (sent from forged email address)
- OPEN ATTACHED FROM FIRST BANK PLC FIRST BANK PLC <web88559@att.net>
- CONTACT DHL IMMEDIATELY FOR YOUR CONSIGNMENT BOX OK. "Mr. Inner Shaw." <aaahhha0@gmail.com>
- (no subject) doucy Claude <doucy_claude@yahoo.fr>
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- URGENT PLEASE (sent from forged email address)
- Re : New order, very important "Sales & marketing Officer " <info@info.com>
- (no subject) Continental Financial Institute <web.office.23.235@bellsouth.net>
- Is me Gerald Gerald Bifa <robertkarchy@yahoo.fr>
- Dearly Beloved, (sent from forged email address)
- Hello.Peace be unto you Elizabeth Walker <elizabethwalker9551@yahoo.com>
- From Wema Bank wema bank <spam@wehako.nl>
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- PLEASE DO REPLY FOR MORE DETAILS/CALL ME AT(+22677732449) Mr Collins Musa <mrcollins.mus04@gmail.com>
- FROM MRS LINDA. (sent from forged email address)
- Congratulations You Have Won US$1,500,000.00 From Power Ball... Power Ball Lottery International Programs <powerballinternational@computer4u.com>
- HELLO DEAR hp Majer <web078453@att.net>
154 entries -- last updated: 2012-11-05 17:00 UTC
Sender domains:
- "@topaz.ocn.ne.jp (1)
- alice.it (1), att.net (3)
- bellsouth.net (1)
- computer4u.com (1), consultant.com (1), coopration.net (1)
- faasri-net.co.id (1), foryouce.com (1)
- gmail.com (18), google.com (1)
- hotmail.com (2), hotmail.fr (4)
- info.com (1)
- live.com (1)
- mail.acipol.ac.mz (1)
- nerim.net (1), netcourrier.com (1)
- patch.com (2)
- rambler.ru (1), rediffmail.com (3), rocketmail.com (1)
- safe-mail.net (1), sanindusa.pt (1), sify.com (8)
- terra.net.lb (1)
- voila.fr (7)
- wehako.nl (1)
- xtra.co.nz (1)
- yahoo.co.jp (8), yahoo.co.uk (4), yahoo.com (8), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.dk (1), yahoo.fr (6), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
