|
|
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!!! "Mr.Dave & Angela Dawes" <dave@yahoo.com>
- GREETINGS TO YOU. "Tamika Keith" <tamikakeith@rediffmail.com>
- GET A SAFE AND SECURED LOAN. "Trust Security Finance." <trustsecurityfinance@hotmail.com>
- Canada Damsel Washington <damselwashington@gmail.com>
- PRAISE THE LORD AJPCM <ajpcm@yahoo.co.jp>
- AT LAST YOUR PART PAYMENT HAS BEEN AROVED. (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- FROM THOMAS K MANU PLEASE GET BACK TO ME (sent from forged email address)
- PLEASE READ ME AND REPLY AS SOON AS POSSIBLE(THANK YOU) (sent from forged email address)
- Information-1 Mr James Dunga <sales@nkbusiness.com.au>
- Investment Offer Urgent., (sent from forged email address)
- hello Diana Modu <diana5modu@yahoo.com>
- I Appreciate Your Understanding...........................D... Derrick Wiredu Kwasi <scott@rccola.biz>
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- HELLO Diana Modu <diana6modu@yahoo.com>
- (no subject) Major World<majorworld@usa.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WOU US$820,000,00 ERSPOND IMMEDIATELY" <johannespry1@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... (sent from forged email address)
- I crave your indulgence. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- Re: acknowledge the receipt of the attached document herein. (sent from forged email address)
- Attn: My Dear Empfänger! (sent from forged email address)
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- Hello My Dear frined! (sent from forged email address)
- Greetings from WASHINGTON DC, USA "William M. Barnett" <llh1944@neorismvno.com>
- HELLO MY FRIEND hp MAJER <web00797875@att.net>
- Credit Alert (sent from forged email address)
- we seek a serious partnership with you! Dr Koname Mamado <metal_associeter@yahoo.fr>
- Did you send Mr. Collins Freeman to pick up your ATM CARD on... (sent from forged email address)
- MAIL DATED FOR:01/08/2012, George Williams <gwgwilliams4@gmail.com>
- Hello Friend (sent from forged email address)
- Business Proposal "Mr.Tan Wong" <tan1967@hangsengbank.com>
- Call for Charity. (Bel voor het goede doel) (sent from forged email address)
- RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YORK FEDEX NEW YORK <ROBERT_CARBUCCIA_FEDX@QATAR.IO>
- RE: MESSAGE UPDATE FROM LINUX INSURANCE SERVICE? 2 (sent from forged email address)
- Greetings From Mrs.Lucia Coolman , "Mrs. Lucia Coolman" <mrsluciacoolman1@yahoo.co.jp>
- Urgent matters (sent from forged email address)
- Good Day, (sent from forged email address)
- (no subject) loan offer <web.office.3.999m@att.net>
- RE UNITED NATIONS <info@un.com>
- I am Mrs Kathryn L.James, I am a US citizen, 48 years Old MRS KATHRYN L.JAMES <test2@wjilp.com>
- I am Mrs. Blessing Williams Mrs Blessing <aloomamartin@yahoo.com>
- Confidential email from Ahmmad Younis of Libya. Ahmmad Younis <monitor@ymserve.com>
- ASSALAMN ALEIKUM Mariam Musa <soeur.mariammusa01@gmail.com>
- HELLO (8/1/2012) (sent from forged email address)
- Re: From Mrs. Safia Farkash Gaddafi.... "Mrs. Safia Farkash Gaddafi" <guest@e-interchange.com>
- HELLO (sent from forged email address)
- Hello! "Martijn Den Daas" <martijndendaas@nl.abnamro.com>
- INVESTMENT PROPOSAL Richard Eze <richardeze4@yahoo.com>
- I am obligated to contact you today (sent from forged email address)
- Dear Beneficiary ! (sent from forged email address)
- Greetings from U.S.A Moses Reid <reid77@rediffmail.com>
- This is all about love and I have trusted you!! Gift Weas <gift_weas@yahoo.com>
- From:Mr.Mark Allan "MARK ALLAN" <mark_allan1234@yahoo.co.jp>
- Congratulations Unpaid Beneficiary, (sent from forged email address)
- RE-01-08-2012 (sent from forged email address)
- FROM CASAMBRE /REPLY!! (sent from forged email address)
- ATTN: (sent from forged email address)
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- COMPLIMENTS, "William Nelson" <williams260@yahoo.com.ph>
- *I need Your Assistance 1/8/12 (sent from forged email address)
- FROM MRS VERONICA BRIGHT (sent from forged email address)
- contact me immediately "Ho Chen Tung"<pisos@cejatel.com.br>
- HELLO RESPONSE IMMEDIATELY "Head offshore Banking and Investment Dept" <Investment@gmail.com>
- Hello My Friend Get Your ATM CARD (sent from forged email address)
- Contact The Agent Immediately!!! (sent from forged email address)
- Urgent assistance please !!! Grace Stephen <mrsgracestephen@rediffmail.com>
- PLEASE USE THIS FUNDS FOR CHARITY (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- CHK/28905/EU/12/ESP "ELGORDO LA PRIMITVA PROMO" <elgordo.europromo@madrid.com>
- Attention: Beneficiary, (sent from forged email address)
- CONTACT ME NOW (sent from forged email address)
- (1)VERY URGENT YOU GET BACK TO THIS PANEL NOW..... (sent from forged email address)
- DONATE THIS FUND TO YOUpr (sent from forged email address)
- THE SECRETE BEHIND YOUR DELAYED FUNDS!! (sent from forged email address)
- PLEASE REAPLY "Malam Usman" <malamusman55@gmail.com>
- Attention Beneficiary, (sent from forged email address)
- Re: IMMEDIATE RELEASE OF YOUR FUND VIA TRANSFER VERY URGENT (sent from forged email address)
- viimeinen ilmoitus Bobbi Alley <ilmoitus22@mail.ru>
- Hello my good friend (sent from forged email address)
- Remain blessed (sent from forged email address)
- Secretary-General(UNITED NATIONS) Economic and Finacial Crime Comission <economicandfinacial.efcc.crime@gmail.com>
- From : Mr.W.J.Coleman......Open Message Below..... "Mr.Williams J .Coleman" <jutta@unden-patchwork.de>
- GOOD NEWS LONDON 2012 OLYMPIC AWARD "mrs.wood" <mrs.s.w.wood@gmail.com>
- attention plaese Zaidi Hassan <jhonmark_m22@hotmail.com>
- (no subject) "Jane S.Wall" <web.office.5493046@att.net>
- (no subject) "T.T MORTGAGE FINANCE" <web.office.079_1_5@att.net>
- PLEA FOR ASSISTANCE/INVESTMENT ESSA SHUKRI GHANEM <essa.essa2012@gmail.com>
- OPEN THE ATTACH AND GET BACK TO ME MRS.LINDA "Mrs.Linda Edo" <webofficeswesews13@att.net>
- Hello Can we Be Friends? RACHELLE ONEIL <webxxrachellex2022@att.net>
- (no subject) jack morris <web.office234.6789@att.net>
- Notification from PASTOR JOHN GREEN WESTERNUNION BENINREPUBLIC <wbwesternunionpaymentoffice63@gmail.com>
- VIEW THE ATTACHMENT AND GET BACK TO ME, SINCERELY, NOAH J HA... Noah J Hnaft <wu2012@superposta.com>
- FROM MR. MATTHEW JOHNSON, PLEASE VIEW THE ATTACH AND GET BAC... "Mr. Matthew Johnson" <web0000041@att.net>
- (no subject) "Mr.John Benson" <web.offic.23857@att.net>
- GREAT DEAL THE SUM $12.5 MILLION THANK YOU!!! BARRISTER ROTIMI WRIGHT <barr_rotimiwright220@live.com>
- Please Read. Mrs Pat Mercer <patmercer3@gmail.com>
- ATTN:ACT SWIFTLY FOR YOUR UNCLAIMED PACKAGE FROM UPS From Ups Office <webxxxxxinforkk5k7@att.net>
- Dear entrepreneur (sent from forged email address)
- Re: UNITED NATIONS (sent from forged email address)
- INFORMATION abbotthoward@yahoo.com
- Please reply as soon as possible (sent from forged email address)
- DO YOU GET MY LAST EMAIL I SENT YOU? (sent from forged email address)
- URGENT MESSAGE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! presidency office <presidencyoffice002@gmail.com>
- Your E-mail Account Has Won You 3,777,000:00euro! Kindly Cal... (sent from forged email address)
- Dear Customer, (sent from forged email address)
- (no subject) Ben William <web_office50313001@att.net>
- (no subject) financial <web.office.56.259@att.net>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- From Liza Benson Benson Liza <liza20ben@yahoo.com.tw>
- 1Mail IMF/WORLD BANK <mirza23@alice.it>
- Please, Kindly Indicate Your Desire And Willingness To Assist (sent from forged email address)
- Endeavor To Get Back To Me (sent from forged email address)
- VERY URGENT. (sent from forged email address)
- United Nations Assisted Program "MR JOHN SMITH" <smithmr.john11@yahoo.com.ph>
- CONGRATULATION !!! (2) "TOYOTA CAR LOTTERY PROMOTIONS"<test1@cdit.com.vn>
- 3RD QUARTER PAYMENT NOTIFICATION (sent from forged email address)
- BEQUEST NOTICE (sent from forged email address)
- Please contact me for more details via email:
jamila_abd-a... "Mrs. Jamila Abd-Al-Hamid" <info@charity.com>
- ATTN: (sent from forged email address)
- New Message From Betty Iwan Betty Iwan M Williams <bortnem@swiftel.net>
- {Dear Email Owner}---31/07/2012 !!! 11 (sent from forged email address)
- DOWNLOAD VERIFIED e-MAIL LISTS NOW ... (sent from forged email address)
- ATTN:BENEFICIARY, "DR.TANKODI HAMITZ" <metalmaggot890@hotmail.com>
- From Mrs.Suzan Boni. Annointed <annointed_2012@rediffmail.com>
- MONEY TRANSFER "simonburutu" <simonburutu32@hotmail.com>
- YOUR LAST NAME FOR THIS URGENT (sent from forged email address)
- =?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1ItU1RFUCBUSE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Federation of Coffee and Cocoa (sent from forged email address)
- Please I Need Your Urgent Reply Aliu Ahmed <aliuahmediiv001@gmail.com>
- RE-INVESTMENT Allen Philip <rwfit100@gmail.com>
- Hi (sent from forged email address)
- Product Inquiry! (sent from forged email address)
134 entries -- last updated: 2012-08-02 16:28 UTC
Sender domains:
- alice.it (1), att.net (12)
- cdit.com.vn (1), cejatel.com.br (1), charity.com (1)
- e-interchange.com (1)
- gmail.com (14)
- hangsengbank.com (1), hotmail.com (6), hotmail.fr (1)
- live.com (1)
- madrid.com (1), mail.ru (1)
- neorismvno.com (1), nkbusiness.com.au (1), nl.abnamro.com (1)
- qatar.io (1)
- rccola.biz (1), rediffmail.com (5)
- sify.com (1), superposta.com (1), swiftel.net (1)
- un.com (1), unden-patchwork.de (1), usa.com (1)
- voila.fr (1)
- wjilp.com (1)
- yahoo.co.jp (4), yahoo.com (6), yahoo.com.ph (3), yahoo.com.tw (1), yahoo.fr (1), ymserve.com (1)
Anti-fraud resources:
