|
|
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.
- =?ISO-8859-1?Q?My_Donation_=804?=,000,000 "Ms Lewis Mellisa" <lewis.mellisa@superposta.com>
- FROM INTERNATIONAL MONETARY FUND AGENCY (sent from forged email address)
- Greeting Dear Gabriella Sankara <gift_sankara@yahoo.com>
- Urgent Message From Mrs. Y. Ishii (sent from forged email address)
- United Parcel Service notification #22982257
- Urgent Attention Mr Williams Smith <williamssmith376@yahoo.co.uk>
- Spam: Apply Now for a Job ... Jude mathew <ttest@allcontrol.com>
- Dear Beneficiary (sent from forged email address)
- Contact us for your business or personal loan now. Shivkumar Loans and Finance Company <web.office.0000142@att.net>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- IOC Prize Notification (sent from forged email address)
- Your Urgent Response Needed (sent from forged email address)
- ARM CHAIR/WOODEN DOORS SUPPLY CONTRACT WHITE PEARL CONSULTANT <whitepearlconsultant@yahoo.com>
- Asalaam Alaikum Mrs Asalah Ahmad <asalah.ahmad@rediffmail.com>
- Hello "Madam" <joclua34@hotmail.com>
- PAYMENT APPROVAL CENTRAL BANK <m_newsome@hotmail.com>
- REPLY URGENTLY "Mr.Jones Henry" <k.moses53@yahoo.com>
- URGENT Agatha Nkube <web.55h@att.net>
- Trans Union Loan Trans Union Loan <transunioncoza1@gmail.com>
- 7-ELEVEN INDONESIA (sent from forged email address)
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- Hello! Jonah Paul <jonah.paul3@gmail.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Dear Internet User, online lottery promo 2012 <office01@blumail.org>
- Urgent meeting ! (sent from forged email address)
- PLEASE CLARIFY "Banebridge Consulting Ltd." <banebridge@consultant.com>
- Re: Her Excellency Suzzan H.Mubarak (sent from forged email address)
- Hello "JOC" <joclua34@hotmail.com>
- HELLO MY GOOD FRIEND (sent from forged email address)
- VERY URGENT "MRS.JANET OBEID" <janetobeid234@gmail.com>
- =?iso-8859-1?Q?=A0FREE_DONATION_FOR_THE_WORK_OF_GOD_FROM_SIS... Louisa Verisimo <luisando_1752@yahoo.es>
- Demande de Correspondance LOPEZ DIANA <lopez_diana25@rocketmail.com>
- United Nations Compensation Award 2012. (sent from forged email address)
- Contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- Re: UN- Official Notification "UNCC CUSTOMER SERVICE" <uncc-unit@unmail.org>
- Nice to meet you benedicta kassala <web.benedit217@att.net>
- Business info@gnpc.com
- British Olympics Email Promotion 2012 (sent from forged email address)
- USTDO/FAC/GOV-USTDO-2012 (sent from forged email address)
- ATTN (sent from forged email address)
- Attention Please.. From Mr.Koffi Essen (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- Business Minded Person (sent from forged email address)
- ATTN: BENEFICIARY (sent from forged email address)
- Give Away Number:1400 PUBLISHERS CLEARING HOUSE <ligia.barreto@consist.com.br>
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- HIGHLY CONFIDENTIAL Mr.Jose Banderas <divinebanderas70@gmail.com>
- INTERNATIONAL MONETARY FUND!!! (sent from forged email address)
- Re: Urgent Development "Akin bruce" <akin-bruce@t-online.de>
- Business Mail! Ma Guang Lu <enma@ethionet.et>
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- URGENT REPLY (sent from forged email address)
- Memo: Investment Re-profiling.......... (sent from forged email address)
- Read and Respond to this Message !!! (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- From Miss Zeyna Rose zeyna_rose <zeyna_rose@rediffmail.com>
- Dear Customer, UPS Online Management Team (sent from forged email address)
- Your ATM CARD.... (sent from forged email address)
- Re: Investment Capital (sent from forged email address)
- (no subject) Paterson Maya <web.office_2283838_83838@verizon.net>
- RE: "Mrs.Mary Parker" <mmp@live.com>
- Re-Cordial... "Daniel Okonkwo" <danokonkwo@yahoo.cn>
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- Harry I Need Your Consent /Urgent "Mr. Harry White" <www.patrick.uzo09@gmail.com>
- Very Important Hans Thoma <hans.thoma01@gmail.com>
- Business Proposal "Mr.Tan Wong" <info@kimo.com>
- Private matters! (sent from forged email address)
- contact me immediately, "Ho Chen Tung"<vn6785f62@gmail.com>
- Avevo Bisogno Proprio Partenariato (sent from forged email address)
- Greetings "FedEx Notification" <info@claim.com>
- RE:Greetings. (sent from forged email address)
- I crave your indulgence. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- Re; TELEGRAPHIC TRANSFER NOTICE "Bank of America" <bankofamerica_b@yahoo.cn>
- GOOD DAY UNPAID BENEFICIARY .. (sent from forged email address)
- Donation Recipient!!! (sent from forged email address)
- Your $5 Million Reward Fund, (sent from forged email address)
- I NEED YOUR URGENT ATTENTION. (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- Hii2 (sent from forged email address)
- Will you be honest to me peter smith <petersmith07776@YAHOO.CO.UK>
- RE "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- 2ND NOTICE AGAIN! "Mr. C. MacMillan"<co.macmilla@hotmail.com>
- FROM ALEX Alex Nana <alexnana123@hotmail.com>
- RE-THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- PLEASE REPLY "Mohamed Hamed" <mohamedhamed111@hotmail.com>
- RE-APPROVED GRANT CLAIM (sent from forged email address)
- From Patricia Angela Love, (sent from forged email address)
- ATTENTION:MICROSOFT PRIZE WINNER "MICROSOFT®" <sam@ahamp.com>
- We Notify You "BMW Group Promo" <info@bmw.org>
- My Dearly Beloved, Mrs Helen Nkume <emilyorugh@yahoo.com.au>
- Dear Friend, (sent from forged email address)
- Hello Dear.. (sent from forged email address)
- General For Internal Oversight Services (sent from forged email address)
- ATTENTION MR JAMES FRANCIS <info@ppj-international.com>
- URGENT PART-TIME JOB OFFER House Of Bliiss Art Gallery <test@cukurova.bel.tr>
- Dear Customer, UPS Online Management Team (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from abused email account)
- Executory
=?iso-8859-1?b?Q29uc2lkZXJhdGlvbi5SZWY6SFNCQy9BQl... James Anderson <infohsbccooperationbanklondon@fm.bb>
- Winner!!! (sent from abused email account)
- GREETINGS MY DEAR Vivian Cosmos <vivian_cosmos@yahoo.com>
- Re Notification/View Your E-mail 21/07/2012 (sent from forged email address)
- Dear Beneficiary, Judith Duke <judith@baku.az>
- DearFriend, "Dr.jaslin ikhsan" <dr.jaslinikhsan@gmail.com>
- ATTN: I NEED YOUR ASSISTANCE (sent from forged email address)
- PLEASE REPLY "Mr.Tony Brown" <info@afa.org>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrstamira@voila.fr>
- 22/07/2012 HELP HELP HELP (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier307@gmail.com>
- for your attention. (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier310@gmail.com>
- NOTE INFORMATION (sent from forged email address)
- Hello Nena Donald <nena_donald05@yahoo.fr>
- I am taking this bold decision (sent from forged email address)
- I await your response.. Salam Traore <salam.traore@gmail.com>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- MTCN : 2323326429 "DR.JOHN WILLIAM," <terry_hedges@yahoo.com>
- 07-24-2012...Partnership Needed Urgently "Brian Day" <bday27@brianday.org>
- Re-Cordial... (sent from forged email address)
- =?utf-8?B?WU9VUiBJTU1FRElBVEUgQVRURU5USU9OIFdJTEwgQkUgQVBSRU... "MR.FRANK WILLIAMS" <g112@globomail.com>
- Hello Friend "Henry Lookmorn" <claimgnt41@googlemail.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISBDT05HUkFUVUxBVElPTlMhISBDT0... JOSEPH INCE <joseince2011@hotmail.com>
- NOTE INFORMATIONS (sent from forged email address)
- Your Urgent Reply Is Needed..... (sent from forged email address)
- PLS. DON'T DELETE, Read very carefully (sent from forged email address)
- Re:CALVARY GREETINGS (DONATION FOR LESS PRIVILEGED)!!! (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- CAN YOU? (sent from forged email address)
- DEAREST ONE, Miss Eunice <misseunice13@yahoo.ca>
- IRREVOCABLE RELEASE OF YOUR PAYMENT "REV. WILSON P KLERK" <revwilsonunoffice@yahoo.com.sg>
- mail for you "mr jerry ntai" <jerry.ntai_mbk@yahoo.com.hk>
- DEAREST ONE, Eunice Phillip <eunicephillip77@yahoo.com>
- Do Contact Mr. Kelvin Williams For The Shipment Of Your ATM ... (sent from forged email address)
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- DEAR FRIEND "Morgan David" <a_kail@kam.kz>
- Box Will Be Delivery To you???, "Mrs .Linda J COLE" <dr.misscalelidan@gmail.com>
- DEAREST ONE, Eunice Phillip <eunicephillip91@yahoo.com>
- I need your co-operation. "Mr. Albert Makoh" <mralbertmakoh@voila.fr>
- DEAREST ONE, Eunice Phillip <eunicephillip67@yahoo.com>
- ASSISTANCE FOR INVESTMENT. "Leonard =?UTF-8?B?VGFww6kgRG9o?=" <leotadoh50@inbox.lt>
- Hello hi Hope all is well with you. I am Rose a young girl,a... william_rose55 <0000000yyyyr604@att.net>
- *** Loan Offer @NO Cost (Requirements....... (sent from forged email address)
- Hope to hear from you soon (sent from forged email address)
- DEAREST ONE, Phillip Eunice <misseunice_1987@yahoo.com.hk>
- THE OFFICIAL CITATION REF NO #5THUYTH (sent from forged email address)
- Attn; Please Read Larry Xhosa <larryxhosa@gmail.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOUHAVE WOU U$820,000,00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- I NEED YOU YOUR URGENT REPLY (sent from forged email address)
- Re:For Your ATM VISA Card, (sent from forged email address)
- DEAREST ONE, Eunice Phillip <eunicephillip1985@yahoo.com>
- ATM PAYMENT RELEASE BY CBN AND WORLD BANK (sent from forged email address)
- Beneficiary !!! FREDERICK PAUL GONZALEZ <FRED@adinet.com.uy>
- COMPENSATION CHECK---------------- (sent from forged email address)
- Thank God with me. (sent from forged email address)
- I searched for you because you are important to me (pls repl... (sent from forged email address)
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.MAMASUSAN" <mamasusan77@gmail.com>
- To the Beneficiary! Payment Now in visa-card "prueba" <prueba@orion.cnc1.net>
- DEAREST ONE, Eunice Phillip <eunicephillip86@yahoo.com>
- Re: HELLO (sent from forged email address)
- DO NOT INGNORE (sent from forged email address)
- DEAREST ONE, Eunice Phillip <eunicephillip56@yahoo.com>
- Did you authorize Mr. JEFFREY MEYER Mr. Jim Ovia <mrjim_ovia@aol.com>
- Assistance Nora Marilyn Thomson <mrs.theresa_charron@centrum.cz>
- YOUR WESTERN UNION FIRST PAYMENT MTCN 0582062180 WESTERN UNION <ramesh_1984_ec@yahoo.com>
- Dear Friend david konna <davidkonna@gmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph Joseph Akan <j.akan1943@gmail.com>
- I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR ... "DR.ISAAC FARAJI" <frjsc111@gmail.com>
- DEAREST ONE, Phillip Eunice <eunice_phillip97@yahoo.com.hk>
- PROJECT OFFER/INQUIRIES. (sent from forged email address)
- DEAREST ONE, Miss Phillip <missphillip40@yahoo.in>
- EASY LOAN FINANCIAL INVESTMENT "Easy Loan Financial Investment" <info@easyloan.com>
- Donation For Charity "Mrs. Mary S. Saville" <wa_masav@yahoo.com.ph>
- Judith Williams (sent from forged email address)
- ARE YOU HONEST TO THE CALL? (sent from forged email address)
- (no subject) "Mrs. Rita De Boa" <mrs.ritadeboa@att.net>
- Dear E-mail-Account Owner, YAHOO CUSTOMER CARE <officefiless@superposta.com>
- Respectful Greeting to you Zaina Gramera <lailazania_ishaaq@hotmail.com>
- Receive This Donation Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- strictly for you, pls treat as urgent (sent from forged email address)
- CONGRATULATIONS!! YAHOO! LOTTERY AWARD PROMOTION Yahoo! Inc <lonly4591@yahoo.co.in>
- Best of Luck "Dave Angelina Dawes" <dave@mal.com>
- ATTENTION PLEASE INDICATE THE REGISTRATION CODE OF EB_39020 MRS AGNESS UZOR <live_liverpool@yahoo.com>
- Do not betray my confidence. "PETER HENRY ATWOOD" <pin_pin0162@yahoo.com.ph>
- Special Appeal Golden Ak <web6672221110@att.net>
- Official Letter Read The Attached Mail For Your Payment Of $... " Governor" <katiemaksimov@aol.com>
- Re: Commercial: "Mr. James Francis" <test@psechina.com>
188 entries -- last updated: 2012-07-24 17:03 UTC
Sender domains:
- adinet.com.uy (1), afa.org (1), ahamp.com (1), allcontrol.com (1), aol.com (2), att.net (6)
- baku.az (1), blumail.org (1), bmw.org (1), brianday.org (1)
- centrum.cz (1), claim.com (1), consist.com.br (1), consultant.com (1), cukurova.bel.tr (1)
- easyloan.com (1), ethionet.et (1)
- fm.bb (1)
- globomail.com (1), gmail.com (22), googlemail.com (1)
- hotmail.com (8), hotmail.fr (2)
- inbox.lt (1)
- kam.kz (1), kimo.com (1)
- live.com (1)
- mal.com (1)
- orion.cnc1.net (1)
- ppj-international.com (1), psechina.com (1)
- rediffmail.com (3), rocketmail.com (1)
- superposta.com (2)
- t-online.de (1)
- unmail.org (1)
- verizon.net (1), voila.fr (3)
- yahoo.ca (1), yahoo.cn (3), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (13), yahoo.com.au (1), yahoo.com.hk (3), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (1), yahoo.in (1)
Anti-fraud resources:
