|
|
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.
- The Truth About The Fund.. (sent from forged email address)
- Re: Business Deal................. (sent from forged email address)
- HINDI SPEAKING INDIAN PARTNER NEEDED "Dr. Benjamin A Hague" <mmmnnn@xtra.co.nz>
- Billy Offer!! (sent from forged email address)
- Hi (sent from forged email address)
- CALL FOR PAPERS: CRECCC INVITATION "DR. MRS SUSAN JOHNSON" <johnsonsusan884@yahoo.com>
- MASTER ISAAC & MISS. ZENDY WILLIAMS. Zendy <mszendy45@yahoo.com.hk>
- Guarantee 100% receipt of your gold card fee _$32... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- GOOD DAY Colincy Willams <m.mensah88@yahoo.com>
- Re: MY LAST WISH (URGENT ATTENTION) (sent from forged email address)
- Greetings Gloria Pesaga <pesaga.gloria@yahoo.com.ph>
- FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL T... (sent from forged email address)
- Pick up your $4,500usd immediately. Call +229-98-255581. "REV, PETER WILLIAMS" <harshitshah2002@yahoo.com>
- YOUR AWARD PRIZE $800.000,00USD "Mr. Ban Ki-Moon" <mr.bakimoon@yahoo.in>
- Assalamu Alaikum Mrs Mariam Ali <mrsalimq15@msn.com>
- Syrian Soldier Seeking humanitarian help for daughter. "Capt. Omar Sharif" <capt.omarshariff@hotmail.com>
- Investment Offer. "James Modeni" <james.monedi40@gmail.com>
- APPLY FOR YOUR LOAN NOW (sent from forged email address)
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! "MR. LARRY WILLIAMS" <auditor0126@mail.com>
- Transfer code for withdrawing_________ "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! (sent from forged email address)
- HELLO (sent from forged email address)
- PLEASE USE THIS FOR THE SAID PURPOSE (sent from forged email address)
- Re:JOB OPPORTUNITIES (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Dear Beneficiary, (sent from forged email address)
- We Want to buy your company products send catalogs and best ... "Ritz Investments Ltd." <h.mack91@yahoo.com>
- GOOD NEWS Lotto Jackpot winner 2012 <ukcailmmm@gmail.com>
- ***BULK*** CONTACT EMS DELIVERY COMPANY IMMEDAITELY. (sent from abused email account)
- URGENT ATTENTION (sent from forged email address)
- Soliciting Your Collaborations From Mr. Alexander Wilmot-Sit... (sent from abused email account)
- CALL FOR PAPERS: CRECCC INVITATION "Dr. Mrs Susan Johnson" <johnsonsusan884@yahoo.com>
- Raw COTTON Ben Nicolas <mora@zworg.com>
- GET YOUR PACKAGE DELIVERED WITHIN 3HOURS/ IF NOT YOU WILL BE... FBI DIRECTOR <info.fbioffice2@gmail.com>
- Hello..... Liz Dunu <lizdunu@rediffmail.com>
- Your New Friend Rama Djirama Rama Djirama <djrmrm2@gmail.com>
- Re: Co-operation <fatima.evah@yahoo.fr>
- Lost estate (sent from forged email address)
- FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... (sent from forged email address)
- From Western Union Payment Center. "Mr. Dina` Raphael." <w_u56@ymail.com>
- FROM WESTERN UNION OFFICE BENIN REPUBLIC "MR DON EZE " <mrdonsagay556@ig.com.br>
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- (Please accept my proposal ) montee <sadafmontee2012@yahoo.co.jp>
- Dear Respectful one, Miss Zaina Gramera <zainanny@rediffmail.com>
- AGENT MRS, GLORIA TODAN (sent from forged email address)
- From Samura MOMKA Momka Samura <soro@aviso.ci>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- RE;Hello (sent from forged email address)
- Attention: Dear User of the Internet (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- ATM CARD UNITED NATIONS <info@unitednations.com>
- Ayudarme!! (sent from forged email address)
- hello Mike Stanley <law@spcsc.sh.cn>
- EFCC HAS COMPENSATE YOU AS A SCAM VICTIM.CONTACT BARRISTA JO... (sent from forged email address)
- Greetings from Isabella CARR "Miss Isabella CARR" <kk@hkppm.com.cn>
- I DESIRE YOUR PARTNERSHIP (sent from forged email address)
- Hello My Dear, Susan Smith <sus.smith01@hotmail.fr>
- Central Bank of Nigeria (sent from forged email address)
- Notice, Patrick Otah <koyaanisqatsi@alice.it>
- FROM TERRY NUNLEY STUARD......... (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- WESTERN UNION MONEY TRANSFER DR STEVE ONYEKA <cunitedstate@gmail.com>
- IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!! (sent from forged email address)
- (no subject) BRITANNIA LOAN MANAGEMENT <web.west.39866772@att.net>
- ATTENTION:CATEGORY A BENEFICIARY (sent from forged email address)
- Attn: Unpaid Beneficiary $1.5 Million US Dollars (sent from forged email address)
- Treat As Urgent Today. (sent from forged email address)
- HI Miss Eva Jo <msysysy60@yahoo.com.hk>
- Ìèð âàì! ...Peace Be Upon You! (sent from forged email address)
- VERY URGENT CALL FOR MORE INFORMATION +226 75 44 81 32 mr kafando idriss <kafidriss@gmail.com>
- PAYMENT NOTICE FROM FBI. "Robert s. Mueller iii," <fbiupdates.18_20@yahoo.com.ph>
- Re:Hello Dear "Diane Tagro" <dtagro@ymail.com>
- I look forward to hear from you. "Mrs. Deborah Evans" <pauladam750@yahoo.co.uk>
- Attn Sir, (sent from forged email address)
- IMPERATIVE (sent from forged email address)
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- hi emily <emily.samuel22@yahoo.com>
- HOPE TO HEAR FROM YOU SOON (CONFIDENTIAL) (sent from forged email address)
- CONGRATULATIONS FROM FACE BOOK! (sent from forged email address)
- Please Confirm This Information (CODE :FGN/CBN3124-FILE111-CBN) (sent from forged email address)
- PLEASE VERY IMPORTANT. Yusi <yusibalbert@hotmail.com>
- BUSINESS OFFER richard eze <richardeze@yahoo.co.uk>
- From Me David Craig <mrdavidcraig@ymail.com>
- URGENT ATTENTION John philip <rdvcelfabriciano@itapemirimcorp.com.br>
- Business Proposal "Mariam Mohammed" <info@live.com>
- My Dear, "Dr.Paulson Robert" <paulsonrobert495@yahoo.com>
- COCA-COLA PROMOTION & PRIZE AWARD! "THE COCA COLA COMPANY." <admin@cocacola.co.th>
- Mail From Mr. Peter Kwame Attah. (sent from forged email address)
- HERE IS THE INFORMATION TO SEND THE PAYMENT (sent from forged email address)
- .western union department (sent from forged email address)
- PROJECT FUNDING. (sent from forged email address)
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Contact Barrister Williams Kenth for release of your funds w... (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- Get back to me ali1954musa@gmail.com
- CONCLUSION OF YOUR FUND (sent from forged email address)
- Inheritance Claims Frank Martins <samuel@itvls.com>
- PROPOSAL CONSIDERATION (sent from forged email address)
- Re: My Business Proposal (sent from forged email address)
- Hello Dear Mrs Miriam Al Turki <mandashelly_g@yahoo.com>
- Hello Dear Mrs Miriam Al Turki <george_mandashelly@yahoo.com>
- BENACHRICHTIGUNG (sent from forged email address)
- Hello Dear Breeze Aleux <g_mandashelly@yahoo.com>
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- Personal Email Directed To You lily@ancc.org.cn
- Hello Dear Mrs Miriam Al Turki <mandashellygeorge84@yahoo.com>
- Compensation Of Scammed Victims (sent from forged email address)
- Business Proposal, can i trust you? "Mrs.Elizbeth Smith." <mrselizabethsmith11@yahoo.com>
- We give loan at 3% ... (sent from forged email address)
- THE DIPLOMAT IS IN YOUR AIRPORT WAITING FOR YOU TO CLAIM YOU... (sent from forged email address)
- (no subject) Loan Offer <microfinancecompny@gmail.com>
- From Mrs. Willis Morgan. (sent from forged email address)
- THE WORLD BANK FINANCE GROUP LONDON,UNITED KINGDOM. (sent from forged email address)
- Get back to me (Bruce Scholes)EWEQRTFTXZ (sent from forged email address)
- Please I Need Your Urgent Reply Aliu Ahmed <aliuahmediiv001@gmail.com>
- Re: ATTN (sent from forged email address)
- HINDI SPEAKING INDIAN PARTNER NEEDED "Dr. Benjamin A Hague" <mmmnnn2@xtra.co.nz>
- Re: ATTN "Ms. Liza Wong" <info@accountant.org>
- Can I Trust You!! (sent from forged email address)
- From" Afonso Fabio (sent from forged email address)
- I seek Your Help If You =?UTF-8?Q?Can=3F=32=39th?= "Mr. Chris Oduoza" <claimday09@yahoo.co.jp>
- PLEASE OPEN AND VIEW DETAILS JOHN PATRICK <johnp5212@gmail.com>
- Inheritance Claims "Frank Martins"<admin@pavanabank.com>
- Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- Re Attn: My first message return undelivered...Waiting for ... (sent from forged email address)
- I NEED YOUR ASSISTANCE TO INVEST THIS FUND (sent from forged email address)
- Re: ATTENTION: PAYMENT NOTIFICATION OF YOUR FUNDS... (sent from forged email address)
- Mail On 29th "Mr Sying Huang" <info@live.com>
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- I am presently at the International Airport. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- From: Miss Ami Adbul Asala'am Alaikum From Miss Ami Adbul <missami_adbul@hotmail.com>
- HELLO (sent from forged email address)
- VERY URGENT. (sent from forged email address)
- (no subject) Mrs Alice Liam <web.west.398667907@att.net>
- Attn Sir, (sent from forged email address)
- LET US PARTNER IN BUSINESS soludo soludo <proff.soludo1@gmail.com>
- PLEASE OPEN YOUR ATTACHMENT FILE henry wemba <web.hhhhh198@att.net>
- CONTACT WESTERN UNION FOR YOUR PAYMENT OF $3.8m USD "Charles Edward" <office_office2@rocketmail.com>
- From Managing Director/CEO, Zenith Bank, Plc (sent from forged email address)
- New message from Michael Summer (sent from forged email address)
- HELLO PARTNER (sent from forged email address)
- Greetings!!! "Mr Nicole Lambert" <info@mail.com>
- VERY URGENT. (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION (sent from forged email address)
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- =?gb2312?B?TXIuIEFiZHVsIEhha2ltIEJlbGhhaiBDb21tYW5kZXIgVHJpc... (sent from abused email account)
- FBI WASHINGTON DC "ROBERT S. MUELLER" <atm_payment_centre_benin@yahoo.fr>
- FROM DOMINIQUE BOGA. Dominique Boga <bogad@kimo.com>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- Winning No: MSP/877/798/2012 Microsoft Lottery Award <kothagudem@bkivv.org>
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- Your Certified Bank Draft "Mr. Oliver Norris" <mr.olivernorris@rediffmail.com>
- MESSAGE FROM MY OFFICE TODAY!!!!!! (sent from forged email address)
- Final Notice!! Your Email login has been suspended... (sent from forged email address)
- Contact me for loan (sent from forged email address)
- FROM INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION ... (sent from forged email address)
- You can call my telephone number +233246892564 Centalbankof Nigeria <contact_centralbankofnigeria@yahoo.com>
- From Miss Lovelin "lovelin_v1@hotmail.fr" <lovelin_v1@hotmail.fr>
- Assalaamu 'alaykum, "Assalaamu 'alaykum," <ll703646@gmail.com>
- Prospective project (sent from forged email address)
- URGENTLY PLEASE!!!. "Lim Chong Chuan" <info@barrister.com>
- Department of Justice (sent from forged email address)
- Compliments (sent from forged email address)
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- IN FAVOR OF YOU AND YOUR COMPANY (sent from forged email address)
- New Order Enquiry "Carpeta de Spam" <joseph@yahoo.com>
- Info from ATL GA. (sent from forged email address)
- Re: Contract/Inheritance funds claims notification (sent from forged email address)
- MARTINS JOHN & ASSOCIATES// Ref...........250 (sent from forged email address)
- From Western Union Money Transfer: Office In Charge Of Your ... (sent from forged email address)
- Mrs Prisca Williams Administrator <williamsprisca21@yahoo.com>
- INHERITANCE. (sent from forged email address)
- DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. (sent from forged email address)
- Attention please (Tactical Response Security Inco-operation) (sent from forged email address)
- FAMILY TREASURE Nancy Utoula <nancyuto@hotmail.fr>
180 entries -- last updated: 2012-06-29 17:24 UTC
Sender domains:
- accountant.org (1), alice.it (1), att.net (3), aviso.ci (1)
- barrister.com (1), bkivv.org (1)
- cocacola.co.th (1)
- gmail.com (15)
- hkppm.com.cn (1), hotmail.com (4), hotmail.fr (4)
- ig.com.br (1), itapemirimcorp.com.br (1), itvls.com (1)
- kimo.com (1)
- live.com (2)
- mail.com (2), msn.com (1)
- pavanabank.com (1)
- rediffmail.com (5), rocketmail.com (1)
- sify.com (1), spcsc.sh.cn (1), superposta.com (1)
- unitednations.com (1)
- xtra.co.nz (2)
- yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (15), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.fr (2), yahoo.in (1), ymail.com (3)
- zworg.com (1)
Anti-fraud resources:
