|
|
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.
- ***Notification*** (sent from forged email address)
- Attn: Beneficiary "George Smith" <gsmth_12@yahoo.co.uk>
- Warm Greetings. (sent from forged email address)
- Hello Dear, sandra william <sandra_william06@hotmail.com>
- Standard Chartered Bank (Johan Bin Othman) MOH JOHAN BIN OTHMAN <moh-johan@gmx.com>
- Email***TJTITDGHKQ "Verde Notification Department" <verde7866@seznam.cz>
- Hi mail "Olivia" <mail@allen.com>
- Did you authorized your payment to Mrs. Sarah McDaniel? (sent from forged email address)
- Proposal (sent from forged email address)
- Send Quote (sent from forged email address)
- WE URGENTLY NEED YOUR IMMEDIATE RESPONSE Office Moneygarm <moneygarmo@yahoo.com.hk>
- Re: Reply Richard Leigh Clifford <richclifford555@yahoo.com>
- Confidential Message "Ghias K." <m.k_ghias@yahoo.com.hk>
- Facts!!!!! (sent from forged email address)
- APPLY NOW! (sent from forged email address)
- I NEED YOUR HELP TO INVEST THIS FUND PLEASE. "Mrs. Joy Johnson." <mrgodwinemeka197@yahoo.com.hk>
- ***Notification*** Notification Department <verde7866@seznam.cz>
- Congratulations National Lottery <noreply@yahoo.com>
- Re: Urgent Need. (sent from forged email address)
- Investment Proposal "Mr. Stephen Banda" <arere2010@gmail.com>
- Dear Sir/Ma (sent from forged email address)
- Dear Beneficiary, "MR. JOHNSON BELLOW" <mmemadeleinecharron@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- OPEN THE ATTACH FILE FOR MUTUAL UNDERSTANDING. "From: Mr. Martins Jiemu" <pb20012@rediffmail.com>
- Your Mail Steve Morgan <morgansteve@in.com>
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- Investment Fund And Gold Dusts (sent from forged email address)
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- Job Opportunity!! (sent from forged email address)
- RE: THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- hi my dear lizy kassala <web44322212@att.net>
- SUPPLY INQUIRY (sent from forged email address)
- YOUR CALLING. "Julia Cassel." <juliacassel84@live.com>
- PROPOSAL Mr Butaa Mbih <ainvstmt@yahoo.com>
- DEALY BELOVED[PLEASE HELP HUMANITY]202 (sent from forged email address)
- contact my secretary Mr.Markley Stephen immediately (sent from forged email address)
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- TRUTH OF THE MATTER (sent from forged email address)
- PLS. DON'T DELETE, Read very carefully (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION YOUR FUND. "MRS. MARY MOHAMMED" <g112@globomail.com>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- YOUR PAYMENT REMITTANCE (sent from forged email address)
- Yours Elied Mustafa. M.sc (BOA) (sent from forged email address)
- REPLY ME(BBY2BB) (sent from forged email address)
- PLEASE USE THIS FUNDS FOR CHARITY "Bishop Andrew" <archbishopp1999@yahoo.co.id>
- Attention: Beneficiary "Mrs .Linda J COLE" <dr.misscalelidan@gmail.com>
- (International Monetary Fund (IMF) imfunit <ugorich72@yahoo.co.uk>
- Mrs Betty Wolf Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- VERY URGENT "MRS.JANET OBEID" <janetobeid234@gmail.com>
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- Contact My Personal Assistant file <officcceccece20112@live.com>
- FROM MR MOHAMMED ALPHA Mohammed Alpha <m_alpha01@yahoo.in>
- PLEASE ACCEPT MY APOLOGY (sent from forged email address)
- Your Urgent call and Information (sent from forged email address)
- Hello/Read and Reply PRINCESS ROSE KABORE <rossyrose25@gmail.com>
- 1 EMAIL (sent from forged email address)
- CONFIDENTIALITY OF MY PROPOSAL TODAY MR.MARK MURRAY <website@farm.com.sa>
- From Peter Sands "Peter Sands" <sands@standardchartered.biz>
- Un/Western Union Payment Notice. Jim Burch <hbutler@gci.net>
- LONDON OLYMPICS 2012 (sent from forged email address)
- From Blessing Jama Blessing Jama <blessingjama@yahoo.com>
- CALL TO CONFIRM!!! (sent from abused email account)
- Greetings in the name of God, "Mrs. juliana williams" <msjuliewilliams65@yahoo.com.au>
- (no subject) "Fong Chong" <barristerfongchongconsultant@yahoo.co.jp>
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- Re Notification/View Your E-mail 21/07/2012 (sent from forged email address)
- FROM THE DESK OF: DR. GREY WATSON "BANK OF AMERICA, N.Y USA" <bankofamerican.usa@yahoo.cn>
- =?ISO-8859-2?Q?Potrebujete_peniaze_na_platenie_=FA=E8tov=3F?= customer care unit <info.glofempnetwork@gmail.com>
- CONTACT EMS COURIER DELIVERY COMPANY IN BENIN REPUBLIC (sent from forged email address)
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- Attention: Beneficiary. (US$70 MILLION BALANCE AVAILABLE). "Bank of China (ONLINE PAYMENT)" <alex@eversports.com.cn>
- FROM FEDERAL HIGH COURT OF ECOWAS,BENIN REPUBLIC (sent from forged email address)
- Congratulations !!! Dear Lucky Winner (sent from forged email address)
- From Miss Zeyna Rose, zeyna_rose <zeyna_rose@rediffmail.com>
- OK (sent from forged email address)
- MAKE SURE YOU READ THIS URGENT MAIL .. (sent from forged email address)
- FOREIGN BENEFICIARY!! (sent from forged email address)
- Business Proposal (sent from forged email address)
- contact me immediately,,. (sent from forged email address)
- CONTACT PERSON JOHN MOKIKI Robinson Ewelem <helinnkem_org@yahoo.com.hk>
- [SPAM 39.30] Subject: Our ref: SNT/FRN/12 (sent from forged email address)
- Greetings.............................Please Kindly Help Me... Derrick Kwasi "derrick@earthlink.net"
- UPDATE FOR YOU!!! (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from abused email account)
- ARE YOU HONEST TO THE CALL? (sent from forged email address)
- Thanks For Using Western Union International Money Transfer. (sent from forged email address)
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
- From: African Watch Commission 22/07/2012!!! (sent from forged email address)
- Thank You For Your Reply (sent from forged email address)
- I crave your indulgence. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- ATTENTION: Final Notice of Your Package with reg #: SA335493... (sent from forged email address)
- Contact Mr Stephen.Oj for release of your funds worth $1.5Mi... (sent from forged email address)
- Until i hear from you (sent from forged email address)
- Partenership Needed In Issues Regarding Funds..From Brian Day (sent from forged email address)
- MY REGARDS TO YOU.... (sent from forged email address)
- YOUR COMMISSION PAYMENT FROM EFCC<<<<<<<<<<<FUND (sent from forged email address)
- Re: ATTENTION: PAYMENT NOTIFICATION OF YOUR FUNDS... (sent from forged email address)
- YOU HAVE A DAILY PAYMENT OF $7,600.00 USD. WESTERN UNION <ungerdog@gci.net>
- From: Dr. Ubril Yanko "Dr. Ubril Yanko" <adamu@powrup.net>
- Business info@gnpc.com
- Acknowledge Mail INFO <workoffice@clix.pt>
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- paid to drive your car "Nathaniel Morris" <mariamia1964@aol.com>
- Attention:Sir/Madam (sent from forged email address)
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- DEAREST ONE, Eunice Phillip <phillipeunice22@yahoo.ca>
- DEAREST ONE, Phillip Eunice <eunicephillip61@yahoo.com>
- ATM CARD COMPENSATION PAYMENT AWARD (sent from forged email address)
- URGENT MESSAGE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! presidency office <presidencyoffice002@gmail.com>
- RE///FINAL ORDER. (sent from forged email address)
- Business Investment Peter Hayman <peterhayman1960@hotmail.com>
- RE: RESPOND Senator Omisore <idaltd11@yahoo.com>
- Investment Co-operation. (sent from forged email address)
- COMPENSATION FOR SCAM VICTIMS (sent from forged email address)
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME james <dubej701@gmail.com>
- GET A SAFE AND SECURED LOAN. "Trust Security Finance Inc." <tsfi@asia.com>
- I NEED YOUR ASSISTANCE. (sent from forged email address)
- U.S. Department of State (sent from forged email address)
- Dearest Respectful, "lovelin_v1@hotmail.fr" <lovelin_v1@hotmail.fr>
- (no subject) (sent from forged email address)
- Please I Need Your Urgent Reply Aliu Ahmed <aliuahmediiv001@gmail.com>
- RE: Please read and understand my plead... (sent from forged email address)
- : RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... "Alrashidik Salem" <salemalrashidik@gmail.com>
- HELLO GOOD MORNING hp majer <web0079787@att.net>
- Business Proposal! (sent from forged email address)
- RE-CONSTRUCTION OF LIBYA - VARIOUS SUPPLIES (sent from forged email address)
- CHASE SECURITY & TRUST COMPANY ... "REV.MOORE DAVID"<david@violin.ocn.ne.jp>
- FROM COCA COLA AWARD PROMOTION FROM COCA COLA PROMOTION <mrgary_hilton565@hotmail.com>
- Ms Nancy Akuba Akuba <nancy_akuba@rediffmail.com>
- MADE UP MY MIND Goumah Nagatu <goumah.nagatu@hotmail.fr>
- QUEEN ELIZABETH FOUNDATION!!! (sent from forged email address)
- IF YOU THINK THIS TRANSACTION IS NOT REAL PLEASE KINLDY DELE... (sent from forged email address)
- DIVINE OPPORTUNITY FROM ALLAH (sent from forged email address)
- RE:TRANSFER STATUS OF 36,000,000 "MR PANEVSKI LJUBCO" <info@ch-soissons.fr>
- YOU HAVE A DAILY INSTALLMENT OF $7,600.00 USD FROM WESTERN U... JIM BURCH <rnjk8@gci.net>
- I seek Your Help If You Can? "Ms.Sahar Ghanem" <claimday09@yahoo.co.jp>
- Urgent meeting ! (sent from forged email address)
137 entries -- last updated: 2012-07-22 16:42 UTC
Sender domains:
- allen.com (1), aol.com (1), asia.com (1), att.net (2)
- ch-soissons.fr (1), clix.pt (1)
- eversports.com.cn (1)
- farm.com.sa (1)
- gci.net (3), globomail.com (1), gmail.com (12), gmx.com (1)
- hotmail.com (3), hotmail.fr (4)
- in.com (1)
- live.com (2)
- powrup.net (1)
- rediffmail.com (4)
- seznam.cz (2), standardchartered.biz (1)
- violin.ocn.ne.jp (1), voila.fr (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (6), yahoo.com.au (1), yahoo.com.hk (4), yahoo.in (1)
Anti-fraud resources:
