|
|
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.
- Dear Friend, (sent from forged email address)
- ***SPAM*** DEAR FRIEND (sent from forged email address)
- ttn: Beneficiary (sent from forged email address)
- Hello dear, Miss Esther Keita <missraissa112@yahoo.co.th>
- YOU HAVE WON A PRIZE OF $100,000.00 USD fatu bassa <bassafatu4@msn.com>
- Dear beneficiary (sent from forged email address)
- YOU HAVE WON A PRIZE OF $100,000.00 USD fatu bassa <bassafatu5@msn.com>
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <webmicrofficesa@att.net>
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- !!! WARNING !!! !!! WARNING !!! !!! WARNING !!! E-MAIL ACCOUNT UPGRADE <officefile0009@ukr.net>
- Your E-Mail Has Won!!! (sent from forged email address)
- MESSAGE FROM THE F.B.I AGENT !!! (sent from forged email address)
- Your quick response will be highly appreciated. (sent from forged email address)
- YOUR AWARD PRIZE $3M FROM UNITED NATIONS "Mr. Ban Ki-Moon" <mr.bankimoon240@yahoo.in>
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- AVIS DE PARTENARIAT SELAM ELMAZI <selamelmaz@gmail.com>
- SALES OF GOLD (sent from forged email address)
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- Re; Greetings in the name of God !!! "Mrs. Nuala Morton" <nualamor@postribe.com>
- RE: URGENT MESSAGE. (sent from forged email address)
- Hello dear, Miss Esther Keita <rev.johnkendy@yahoo.fr>
- CONTACT MONEYGRAM MONEY TRANSFER FOR YOUR PAYMENT $5.000.00USD "Mrs.amor Odum" <officeoffice2012@superposta.com>
- ATTENTION PLEAESE MR JAMES FRANCIS <info@diski.gov.tr>
- Contact My Lawyer For More Details---Barr jay mchenry for $1... (sent from forged email address)
- Re: Your Sincerely!!! (sent from forged email address)
- Product Inquiry! "Adel Said" <adel_soa@yahoo.com>
- TREAT AS URGENT (sent from forged email address)
- OPEN THE FILE FOR YOUR KIND ASSISTANCE KIND ASSISTANCE <powerbbb@rediffmail.com>
- I can work this out with you (sent from forged email address)
- RE: PLEASE (sent from forged email address)
- LET'S WORK TOGETHER; IF INTERESTED! (sent from forged email address)
- REF/PAYMENTS CODE:06654 "United Nation Representative" <info@compensation.com>
- letzte Notifikation (sent from forged email address)
- Beneficiary of Huge Funds FREDERICK PAUL GONZALEZ <FRED@adinet.com.uy>
- RE: Dear "MR. ROBERT EBNER" <info@diski.gov.tr>
- Hello jennifer dion <vivianabby01@yahoo.de>
- IN AN ATTEMPT TO REACH YOU AGAIN (sent from forged email address)
- PARTNERSHIP PROPOSAL. "MR ABDUL RAZAK A.HASSAN" <ainvstmt@yahoo.com>
- Dear friend (sent from forged email address)
- Payment of Funds-- $1.5million (sent from forged email address)
- {Posible Spam!} THIS MATTER IS BASED ON TRUTH AND REALITY "Mrs Marina Putekam" <mrs.marinaputeka01@gmail.com>
- Business "correll" <correll@btes.tv>
- +2347086658430 (sent from forged email address)
- New message from Kenneth Bonsu (sent from forged email address)
- PAYMENT "MR.GERHARD BLIKSLAGER" <eric1@fortalnet.com.br>
- Dear Friend Reply (sent from forged email address)
- Happy moment, ptaise God (sent from forged email address)
- BENEFICIARY BE ALERTED OF PAYMENT CERTIFIED AND APPROVED TO ... (sent from forged email address)
- Notification: Read For further information. (sent from forged email address)
- I seek Your Help If You =?UTF-8?Q?Can=3F=32=34th?= "Mr. Chris Oduoza" <claimday09@yahoo.co.jp>
- BONJOUR JE M'APPELLE EMMA PERSIR "\"EMMA PERSIR\"" <arcange@alice.it>
- Hello dear Alicia Kipkalya <kipkalya.alicai@yahoo.fr>
- Product Inquiry!!! "RAY GROUP. LTD" <angelaraycc@yahoo.com.au>
- Contact Apex Express Courier Immediately For Your Fund!! (sent from forged email address)
- Hello "SASA" <vitsasa1@yahoo.co.th>
- Please Contact Barclays Bank PLC, UK "Mrs. Emily Olivier Jackman" <mrs.emilyolivierjackman@yahoo.com>
- [*** BULK ***] Re: Greetings To You (sent from forged email address)
- How to claim your fund (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Your Payment Notification (sent from forged email address)
- CAN YOU DO IT ? PRIVATE PROPOSAL <j.treusch@jacobs-university.de>
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- Urgent Response Needed--- (sent from forged email address)
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- i need your assistance sabah halif <servicliente@patprimo.com.ec>
- =?utf-8?B?TXkgRG9uYXRpb24gKDIsMDAwLDAwMCDigqwp?= Scott Anna <annascott.anna08@gmail.com>
- RE: YOUR TOTAL HONEST AND SINCERITY.. (sent from forged email address)
- Dear,Good News "Miss.Stella" <stella.diko@hotmail.fr>
- DEAR BELOVED IN CHRIST Kenny Adams <s.e.van-de-peer@soton.ac.uk>
- SEND QUOTE (sent from forged email address)
- Re; Greetings in the name of God !!! "From Mrs. Nuala Morton" <nualamorton@postribe.com>
- late Libyan leader Moammar Gadhafi (sent from forged email address)
- Regards "El Hajj Natalia" <m.v.zadelhoff@onenet.an>
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- YOUR FUNDS PAYMENT,COMPLY AS DIRECTED. (sent from forged email address)
- Attention "MR. STEVE JOHN" <officefilee@superposta.com>
- HINDI SPEAKING PARTNER,,, (sent from forged email address)
- REF#: Rebuilding Libya - VARIOUS SUPPLIES CONTRACT (sent from forged email address)
- NOTIFICATION! (sent from forged email address)
- RE:I HOPE YOU GOT MY MAIL. (sent from forged email address)
- KINDLY CONTACT ME FOR MORE DETAILS... Mr.Bernard Johnson <b.bernardjohnson@hotmail.com>
- Re:investment/partnership business proposal "David Rowland" <post@blefgen.de >
- Re:Stop All Further Contact From DR.SANUSI LAMIDO SANUSI (sent from forged email address)
- MUST READ!!! (sent from forged email address)
- RE: MY CALL TO YOU (sent from forged email address)
- Strictly confidential (sent from forged email address)
- MACAU CASINO LOTTERY 2012 DRAW (sent from forged email address)
- Career Opportunities Petronas Oil Company <Zsoborniki@neostrada.pl>
- Just For You (sent from forged email address)
- I NEED YOUR ASSISTANCE ON INVESTMENT Theophilus Hermann <tapsobaelliot@gmail.com>
- UK National Stake Lottery (sent from forged email address)
- RE (sent from forged email address)
- THE WORLD BANK FINANCE GROUP LONDON,UNITED KINGDOM. (sent from forged email address)
- My Beloved! mrsnicolemarois <mrsnicolemarois1@yahoo.fr>
- CHIEF AUDITOR TO THE PRESIDENT (sent from forged email address)
- READ CAREFULLY AND GET BACK TO US "Mr. Ibrahim Lamorde.." <mark@fleetmark.com.au>
- Good Day "Mrs. B. Bernadette" <barndett45@gmail.com>
- From Mrs. Alphonse Casambre from Philippines/reply! (sent from forged email address)
- Contact Dubai, United Arab Emirates Western Union to pickup ... Mrs Blenda Jane Mc-Donald <lucky.james27@yahoo.com.ph>
- contact me immediately (sent from forged email address)
- Message From Henry Itego (ADB) (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank309@gmail.com>
- Good News!!! (sent from forged email address)
- FBI Headquarters, Washington, D.C. "contabilidad" <contabilidad@childrensvision.org>
- Recovery Atm Card Charges is $39 only__Expiry date: 25th Jun... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Please i need your help, ralii <akidy3@gmail.com>
- CONTACT MY SECRETARY FOR YOUR $5.5M BANK DRAFT COMPENSATION. "Mrs. Karen Williams" <stephenberman25@yahoo.com.ph>
- FBI Headquarter, Washington, D.C "Mr. Robert Mueller" <mrsmumasalim@yahoo.com>
- DEAD OR ALIVE(OFFICE OF THE PRESIDENT REPUBLIC OF GHANA)URGENT PRESIDENT OF GHANA <presidencyrepublicofghana@gmail.com>
- (no subject) (sent from abused email account)
- ATTENTION FOR YOUR IMMENSE BENEFITS!!! westerunion <mrvanmary@cantv.net>
- Guarantee 100% receipt of your gold card fee $32___ Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- UNITED NATION PAYMENT CENTRE (sent from forged email address)
- Congratulations! Yahoo! Mail Announces Award Winner!!!? (sent from forged email address)
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- Funds Investment and Management "Mrs. Suha Tawil Arafat" <conselhotutelar@cambe.pr.gov.br>
- Euro Millions lottery prize Donation "DAVE AND ANGELA DAWES" <david.lipton2012@hotmail.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. MUTIU SUNMONU" <web00x2@att.net>
- HELLO UNITED NATIONS <web.net.xxx3128@att.net>
- Partnership and Investment (sent from forged email address)
- Dear Sir/Ma (sent from forged email address)
- From Mrs Dion Tra Williams. dion williams <dionwilliams@voila.fr>
- I am still waiting for your reply Marzouq Al <saqarii53@gmail.com>
- Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- Unclaimed fund Ms Linda Smith <godwinjohnson1975@gmail.com>
- Hello (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- 06-25-2012 (sent from forged email address)
- Good Day. (sent from forged email address)
- I NEED YOUR ASSISTANCE ................... (sent from forged email address)
- RE:URGENT RESPONSE (sent from forged email address)
- ABOUT MY WILL (sent from forged email address)
- Recomendation and your transfer code for withdrawing. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Hello dear, Miss Esther Keita <missestherm@yahoo.it>
- Fund Compensation. Sharon Smith <s.smith2004@yahoo.com>
- From Royal Bank Of Scotland (sent from forged email address)
- CONTCAT WESTERN UNION FOR YOUR PAYMENT "Mr.James Steve" <ndotoloumdavy@yahoo.fr>
- URGENT BUSINESS PROPOSAL!!! (sent from forged email address)
- From Miss Salfy Bukary Miss Salfy Bukary <misssalfybukary@ibibo.com>
- From yours sister cynthia nadege <cynthia_nadege413@yahoo.com>
- Attn: Fund Beneficiary{NEW-YORK POLICE DEPARTMENT} "DOUGLAS M. MARTINS" <policei55@yahoo.com>
- re: TREAT AS URGENT (sent from forged email address)
- URGENT RESPONSE NEEDED. (sent from forged email address)
- Congratulation Facebook User (sent from forged email address)
- FROM:MR.CARL MENSAH ICB GHANA LTD "Mr.Carl Mensah" <carlmensah87@yahoo.com>
- Attention: Be warned!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE THEY ARE FAKE AND SCAMMERS "Mrs. Lorie Hall" <liuzheng@shstj.gov.cn>
- MESSAGE DATED 25/06/2012 (RESPONSE NEEDED) (sent from forged email address)
- Attention: Beneficiary,YOUR PAYMENT VIA ATM DEBIT CARD. (sent from forged email address)
- Dear Sir. (sent from forged email address)
- I m p e n d i n g P a y m e n t Reports KP (sent from forged email address)
- We are interested in your product Rose Longhua <rose.longhua@indiatimes.com>
- Governments to return the sum of us $10.000.00USD to 20 victims "Dr. Mark Egobiah" <deskofficiall@sify.com>
- Hello dear, Miss Esther Keita <mninaforreal@yahoo.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED (sent from forged email address)
- REPLY FOR DETAILS IF INTERESTED!!! PRIVATE BUSINESS PROPOSAL <j.treusch@jacobs-university.de>
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- MY FUND $50,000USD IN THE BANK PLEASE HELP ME Kelvin Papah <kelvinpapah98@gmail.com>
- Confirmation Email Serial No. VVN222-510 (sent from forged email address)
- PACKAGE SHIPMENT TONIGHT_needed fee $39 FBI DIRECTOR <info.fbioffice2@gmail.com>
- Your Qualification Number CCF/766/2012/1470 (sent from forged email address)
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... From Elfa Kabongo Omarbongo <eomarbongo@aim.com>
- BUSINESS PROPOSAL (PLEASE OPEN THE ATTACHED FILE) "Mr.Anderson Martins" <familyyy.firms@gmail.com>
- From miss Rebecca David rebecca david <rebecca_david10@hotmail.fr>
- Re: China/ Asia Investor ...... (sent from forged email address)
- PROJECT FUNDING. (sent from forged email address)
- Hello dear, Miss Esther Keita <miiss200_d@yahoo.com>
- Sad News:: Benoit Duboscq benoit duboscq <bntduboscq@yahoo.com>
- Banks said NO...We say YES!!! Get GUARANTEED LOANS Now!!! (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Kindest Attention Mr Naoto Matsumoto <natmatsu1@gmail.com>
- 2012 SUPPLY OFFER TO ECOWAS GHANA "Dr. Eric Williams Sando" <dr.ericwilliamssando@hotmail.com>
- POWER UP YOUR INTERNET MARKETING STRATEGIES NOW¬¬ (sent from forged email address)
- FROM COCA COLA AWARD PROMOTION. FROM COCA COLA AWARD NOTIFICATIONS <mrgary_hilton099@hotmail.com>
- Hello dear, Miss Esther Keita <missraissa66@yahoo.co.th>
- My Dearly Beloved, mrs Helen Nkume <elaine0708@yahoo.com>
- VERY URGENT. (sent from forged email address)
- PLEASE READ AND REPLY! (sent from forged email address)
- UN Conference 14 - 17 AUGUST, 2012 @ London, United Kingdom. "United Nations" <un@unitednationswfec.com>
180 entries -- last updated: 2012-06-25 15:06 UTC
Sender domains:
- adinet.com.uy (1), aim.com (1), alice.it (1), att.net (3)
- blefgen.de (1), btes.tv (1)
- cambe.pr.gov.br (1), cantv.net (1), childrensvision.org (1), compensation.com (1)
- diski.gov.tr (2)
- fleetmark.com.au (1), fortalnet.com.br (1)
- gmail.com (17)
- hotmail.com (5), hotmail.fr (3)
- ibibo.com (1), indiatimes.com (1)
- jacobs-university.de (2)
- msn.com (3)
- neostrada.pl (1)
- onenet.an (1)
- patprimo.com.ec (1), postribe.com (2)
- rediffmail.com (2)
- shstj.gov.cn (1), sify.com (3), soton.ac.uk (1), superposta.com (3)
- ukr.net (1), unitednationswfec.com (1)
- voila.fr (1)
- yahoo.co.jp (1), yahoo.co.th (3), yahoo.com (12), yahoo.com.au (1), yahoo.com.ph (2), yahoo.de (1), yahoo.fr (4), yahoo.in (1), yahoo.it (1)
Anti-fraud resources:
