|
|
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.
- GRANT DONATION!!! "sandranorwood12@hotmail.co.uk" <webdon814@att.net>
- Greetings!!! (sent from forged email address)
- Respond For More Details "OUR REF: FGN /SNT/STBYOUR REF." <mttq@ubndtst.vn>
- VALIDATE YOUR INTERNET BANKING HARDWARE TOKEN "GeNS@gtbank.com" <GeNS@gtbank.com>
- Dear Beneficiary AMT PAYMENT (sent from forged email address)
- HELP (sent from forged email address)
- Letter From Lee (sent from forged email address)
- CALL TO CONFIRM!!! (sent from abused email account)
- Dearest One, Miss Delphine Sylvie <de1phinesylvie1@msn.com>
- Greetings "Mr Jorge Calderon (PhD)" <jorge.cderon1@hotmail.com>
- BMW Awards Notification (sent from forged email address)
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- =?utf-8?B?16fXqNeV16og16nXnCDXkNec15XXlNeZ150=?= Sister Ruth <ruthhamson09@fastmail.fm>
- CPANEL/WEBMAIL/EMAILS/CCS/MAILER/EMPLOYMENT LOGINS/CCVS FOR ... (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY. leotadoh3 <leotadoh3@laposte.net>
- Fund Compensation. Sharon Smith <s.smith2004@yahoo.com>
- Credit Alert!!!! (sent from forged email address)
- Dear respected one (sent from forged email address)
- RE: =?iso-8859-1?Q?spr=E1vce_syst=E9mu?= <info@web.com>
- Receive a Donation Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- (no subject) "Mrs. Helen Wong" <elea.minardi@imcanelones.gub.uy>
- From: Dr. Ubril Yanko "Dr. Ubril Yanko" <ubril.yanko@yahoo.com>
- 2012 GHRIA USA SEMINAR INVITATION (sent from abused email account)
- DEMANDE DE COLLABORATION Dupont Guy <bcb.gdp44@gmail.com>
- From Mrs.Yvette Madonna Read and Reply (sent from forged email address)
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- YOUR FUND DELIVERY NOTICE, "Patrick Brown" <brownpatrick112@yahoo.com.ph>
- Best Regards "Raphiou Codjo" <racodjo229@att.net>
- PLEASE CONFIRM TO US IMMEDIATELY ,,,,,202.69.175 (sent from forged email address)
- (no subject) (sent from forged email address)
- WORLDWIDE, FORWARDERS, SECURITY PACKERS, "DR. HOME RAJI" <johnmike7798@yahoo.fr>
- DEAR FRIEND, STOP DEALING WITH THOSE LIARS. CONTACT COMPENSA... (sent from forged email address)
- Your Atm Card / Contact Them Immediately. Mr Mike Kojo <mrmikekojo72@yahoo.in>
- Dear Belove in the almighty God, Tasha Ryan <tashar.fabien1@rediffmail.com>
- SIR,PLEASE HELP ME RECEIVE MY CONSIGNMENTS ALREADY IN MALAYSIA john kwame <john_kwame36072@yahoo.com>
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- MASSAGE FROM THE INTERNATIONAL POLICE.. (sent from forged email address)
- WINNER_CALL IMMEDIATELY!!! 212 (sent from forged email address)
- TO YOUR ATTENTION.... Administrator <drmartinokos@gmail.com>
- YOUR PAYMENT MTCN === 1882202586 AVILABLE TO PICK UP BY THE... "MR JAMES UGO" <jamesugo11@yahoo.com>
- VERY IMPORTANT (sent from forged email address)
- Good News From Mr. Chan Lee (sent from forged email address)
- Re:From Dr. Ali Omar Majeed Al-Ezzi, (sent from abused email account)
- I want you to be my Hungarian Business Partner Marzouq Al <saqarii53@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "scott" <scott@montgomeryprint.com>
- Email***JXKHTPMRZM (sent from forged email address)
- Bonjour Nora Marilyn Thomson <mrs.theresa_charron@centrum.cz>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "MRS.INGA-BRITT AHLENIUS" <g112@globomail.com>
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Congratulation have been selected for a prize of a brand new... (sent from forged email address)
- Beneficiary of Huge Funds!!! FREDERICK PAUL GONZALEZ <FRED@adinet.com.uy>
- China auto manufacturer invest Chain Auto assembling plant a... Mr.Wang <biz@online.cq.cn>
- Re...... (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Alice_Jahab?= Alice Jahab <alice-jahab2011@live.fr>
- Claim requirements Nokia Promotion <info@bmw.org>
- YOUR FRIEND, JAMES. "MR. JAMES FRANCIS" <info@mondufficio.it>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull038@yahoo.com>
- (no subject) iloto Lottory Donation <rajwantg@smartdatainc.net>
- CONFIDENTIAL BUSINESS PROPOSAL SUSAN &FAMILY <webpoweru1@att.net>
- From Helen Edward. (sent from forged email address)
- INVITATION (sent from forged email address)
- Proposal (sent from forged email address)
- GET BACK TO ME NOW "Mr. Anthony Vincent" <anthony.vicent1244@rediffmail.com>
- avevo bisogno proprio partenariato (sent from forged email address)
- RE. Mcghee R. Bernard (sent from forged email address)
- Please read the attached letter for details (sent from forged email address)
- THIS IS ABOUT YOUR FUND TRANSFER (sent from forged email address)
- WINNER_CALL IMMEDIATELY!!! 212 (sent from forged email address)
- (no subject) MR WALLACE DICKSON <web.office_2283383_22222@verizon.net>
- Greetings "Elizabeth Charles" <charles.elizabeth101@gmail.com>
- LETTER FROM FBI..READ THE ATTACHED MESSAGE AND COMMENCE WITH... (sent from forged email address)
- =?gb2312?B?v+zAtLzTyOvO0sPHsMmjodfps8m2vMrQvbu8ys34LS0tNTo=?... =?gb2312?B?v+zAtLzTyOvO0sPHsMmjodfps8m2vMrQvbu8ys34LS0t?=
<law@spcsc.sh.cn>
- From the desk of MR' SIMON PAP (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- IS DONE UNSSXZZWMW (sent from forged email address)
- Hello Dear, sandra william <sandra_william06@hotmail.com>
- contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- Prospective project (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- Hi (sent from forged email address)
- JOB REF: DELMAR-NG/RC 228075-/2012 Delmar Petroleum Company Limited <dr_levi_claim_agent@yahoo.co.uk>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <info@vdf.ogr>
- Praise The Lord's Glorious Name Harmon Grace <gharmon@yahoo.cn>
- Please Reply Simon Burutu <simonburutu25@hotmail.com>
- Re: Vital Information (sent from forged email address)
- MESSAGE FROM THE F.B.I AGENT. (sent from forged email address)
- Dear friend!!! (sent from forged email address)
- DearFriend, "Dr.jaslin ikhsan" <dr.jaslinikhsan@gmail.com>
- Until i hear from you (sent from forged email address)
- Hello Alex Stacy <alexsms028@yahoo.com.ph>
- FROM FEDERAL HIGH COURT OF ECOWAS,BENIN REPUBLIC (sent from forged email address)
- Attention Francis Williams <francis.williams733@gmail.com>
- WITH DUE RESPECT "MR.ADAMS CATT" <adams_catt3@yahoo.com.ph>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- Business Proposal/Call Me (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier310@gmail.com>
- Felicidades Querido Usuario! "Webmail Account Admin." <info@webmail.com>
- From Mr.Dominic Foley (sent from forged email address)
- CONTRACT AGREEMENT/ $14.5M "Department of Minerals & Energy, South Africa\"" <web4vh@att.net>
- WESTERN UNION OFFICE,GOOD LUCK WESTERN UNION MONEY TRANSFER <info@western.com>
- PLEASE RESPOND NOW "BRITISH FINANCE MONITORING UNIT" <britishfinancemonitoringunit17@yahoo.com.ph>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISBDT05HUkFUVUxBVElPTlMhISBDT0... JOSEPH INCE <joseince2011@hotmail.com>
- Attn; Please Read Larry Xhosa <larryxhosa@gmail.com>
- Ref: Over Due Payment. (sent from forged email address)
- Greeting my dear, Olivia Komouth <san_wuma002@yahoo.fr>
- FBI WARNING, ATTACHED LETTER CONTAINS FULL DETAILS (sent from forged email address)
- contact me Ho Chen Tung <vn678562@gmail.com>
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- I WILL BE GLAD TO HEAR FROM YOU SOON David Asare <daviedasare@yahoo.com>
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- WESTERN UNION 24-HOUR ONLINE. "MR.JAMES UGO" <jamesugo11@yahoo.com>
- YOUR REPLY NEEDED (sent from forged email address)
- GOOD DAY Delphine Abass <delphineabass@gmail.com>
- PLEASE READ (DO NOT IGNORE) William Cheung <comarcadecocalzinho@tjgo.jus.br>
- MACAU CASINO LOTTERY 2012 DRAW (sent from forged email address)
- MAKE SURE YOU READ THIS URGENT MAIL .. (sent from forged email address)
- (no subject) "Mrs. Sandra Korjev" <info@gmail.com>
- ATTENTION:MICROSOFT PRIZE WINNER "MICROSOFT®" <sam@ahamp.com>
- RE:HELP THE LESS PREVILLAGE (sent from forged email address)
- ATM CARD CENTRE "Nicholas Story" <spam@fbi.gov>
- YOUR INHERITANCE FUNDS OF $10.5MILLION HAS BEEN GAZETTED TO ... (sent from forged email address)
- LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/401/2012 ) (sent from forged email address)
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... (sent from forged email address)
- From:United Nations Investigation Office (sent from forged email address)
- (no subject) william_financeltd@hotmail.com
- IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!! (sent from forged email address)
- My Will To You (sent from forged email address)
- ATTENTION PLEASE INDICATE THE REGISTRATION CODE OF EB_39020 MRS AGNESS UZOR <live_liverpool@yahoo.com>
- SEEKING YOUR ASSISTANCE (sent from forged email address)
- [SPAM 84.70] From The Desk Of Mr.Rodrigo De Rato (sent from forged email address)
- RE: YOUR WINNING NOTIFICATION!!!!!!!!!!!! (sent from forged email address)
- PAYMENT NOTIFICATION/ FINAL ORDER Central Bank Of Nigeria <infocbn@centralbank.com>
- CONGRATULATION ????xx (sent from forged email address)
- United Parcel Service notification #77350043
- [SPAM 90.80] Congratulation Winner"""" (sent from forged email address)
- PLEASE, HOW HAS YOUR DAY BEEN TODAY? (sent from forged email address)
- DEAR BELOVED, MY WARM GREETINGS (sent from forged email address)
- Re: Urgent Response Needed Joseph Onalia <sy@hisys.com.cn>
- Your ATM Delivery. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Can I trust you (sent from forged email address)
- Hello Jocose Luagalau Kamu <mnv668@gmail.com>
- REGARDING YOUR WINNING EUROMILLONES <euromilliones@euromilliones.es>
- MRS SUSAN INVESTMENT LUGA <susanluga164@gmail.com>
- Can i Trust You? Madam Mei Changpu <chanpgumei@gmail.com>
- CAN YOU HELP ME? (sent from forged email address)
- I APPRECIATE YOUR PAST EFFORT. web office <webxxxxinfo7575kk@att.net>
- Mr Wong Shiu Ki (sent from forged email address)
- Apostolic Greetings !!! Mrs Joyce Ghagahani <mrsjoyce74@gmail.com>
- Dear Friend. Chukwuma Alaba <chukson_a@hotmail.com>
- Webmail Support (sent from forged email address)
- [Attorney at Law] JAMES IVORY <marc@capemedia.co.za>
- Are You In Need Of A Loan Do Contact Us Now (sent from forged email address)
- Bitte urgent (sent from forged email address)
- Gold Card.-///Delivery By 1pm today////// Western Union Pay-out Gold card <deskofficiall@sify.com>
- PLEASE CONFIRM/FROM WORLD BANK 2012 (sent from forged email address)
- Endeavor to read (sent from forged email address)
- From Ms Desiree Amanda Desiree Amanda <dsam20092010@gmail.com>
- hello wilson168 <devinesanka_howard@yahoo.com>
- Re : Please Get Intouch (sent from forged email address)
- YOUR EMAIL HAS WON, REPLY FOR DETAILS (sent from forged email address)
- Waiting for your response (sent from forged email address)
- Reply Back To Me Now "Mr. Tien" <marie-noelle.roumani@mom.fr>
- contact me immediately (sent from forged email address)
- (no subject) "Mrs Nancy Lesneck." <web.off.nancyl5143@att.net>
- Asalaam Alaikum !!!!! (sent from forged email address)
- AFTER A SERIOUS THOUGHT ? (sent from forged email address)
- AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAI... FBI DIRECTOR <info.fbioffice2@gmail.com>
- Re Private transaction. MR KPOGOBI <harrybeko@yahoo.com>
- MONEY GRAM REMITTANCE DEPARTMENT "Mr.Edward Jones" <jeerry_lewiseze88@yahoo.dk>
- STRICTLY CONFIDENTIAL henry wemba <web.hhhhh503@att.net>
- Charity Donation "Dave & Angela Dawes" <dave@yahoo.com>
- God bless you. suzanboni <mrssuzan0001@rediffmail.com>
- I am drenched with tears Ms elizabeth sikoms <zaqueu@bomfim.com.br>
- {Dear Email Owner} (sent from forged email address)
- DIVINE OPPORTUNITY FROM ALLAH (sent from forged email address)
- From :Miss Angela Bossaka Miss Angela Bossaka <angelabossaka1@hotmail.fr>
- Transfer code for withdrawing__HNF528585US "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- From Sasha Kutah. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- FROM UNITED NATIONS COMPENSATION UNIT !!!!!!!!! =?utf-8?Q?=D0=9C=D0=B0=D1=80=D0=B8=D1=8F_=D0=92=2E_=D0=90=D0=BB=D0=B5?=
=?utf-8?Q?=D0=BA=D1=81=D0=B5=D0=B5=D0=B2=D0=B0?=
<dr.bellousman2012@rediffmail.com>
- REMAIN BLESSED IN THE LORD (sent from forged email address)
- Dear, Greetings! joyce banny <bannyj11@hotmail.com>
- Attn: Unpaid Beneficiary $1.5 Million US Dollars (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- BUSINESS OFFER Richard Eze <richardeze5@yahoo.com>
- ATTN: PLEASE READ ! (sent from forged email address)
- Please do acknowledge the receipt of this letter Dr Louis Josue Bony <drlouisjbony2003@yahoo.in>
- YOUR FUNDS $2.5M IN USA WITH AGENT ROBERT NOW (sent from forged email address)
- My name is Miss Leyna Schwarz. Read Mail And Respond Miss.Leyna Schwarz <postmaster@praxis-jeb.de>
- Letter From Lee, (sent from forged email address)
- Re: Her Excellency Suzzan H.Mubarak ,,,,,, (sent from forged email address)
- THE MTCN :# 5820554539 John Tony <offcelr@yahoo.com.ph>
- Congratulations !!! This Email Address Owner (sent from forged email address)
- ATTN:I NEED YOUR ASSISTANCE (sent from forged email address)
- From: Hon. Usman K. Mustapha "Minister Gov. Nig" <hon.usman-mustapha@minister.gov.ng>
199 entries -- last updated: 2012-07-20 15:51 UTC
Sender domains:
- adinet.com.uy (1), ahamp.com (1), att.net (7)
- bmw.org (1), bomfim.com.br (1)
- capemedia.co.za (1), centralbank.com (1), centrum.cz (1)
- euromilliones.es (1)
- fastmail.fm (1), fbi.gov (1)
- globomail.com (1), gmail.com (21), gtbank.com (1)
- hisys.com.cn (1), hotmail.com (6), hotmail.fr (1)
- imcanelones.gub.uy (1)
- laposte.net (1), live.fr (2)
- minister.gov.ng (1), mom.fr (1), mondufficio.it (1), montgomeryprint.com (1), msn.com (1)
- online.cq.cn (1)
- praxis-jeb.de (1)
- rediffmail.com (4)
- sify.com (2), smartdatainc.net (1), spcsc.sh.cn (1)
- tjgo.jus.br (1)
- ubndtst.vn (1)
- vdf.ogr (1), verizon.net (1), voila.fr (1)
- web.com (1), webmail.com (1), western.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (12), yahoo.com.ph (5), yahoo.dk (1), yahoo.fr (2), yahoo.in (2)
- zipmail.com.br (1)
Anti-fraud resources:
