|
|
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.
- CALL ME RIGHT AWAY (sent from forged email address)
- FROM SONIA ABBA Abba <soniabba00@gmail.com>
- Donation From Mrs Anderline Aman "Anderline .Aman" <anderlineaman2011@yahoo.co.jp>
- Good Day! "Ms. Liza Wong" <wong.liza@gmail.com>
- I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX CONTACT TH... (sent from forged email address)
- contact Bank for your ATM VISA CARD!!! "Rt Hon David Cameron MP" <office_file0@yahoo.com.ph>
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- Transfer Information Robert Williamson <bobwilliamson@superposta.com>
- Attention "Mrs .Linda J COLE" <dr.misscalelidan@gmail.com>
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- GOOD-DAY John Pasteiner <web165xx4349800410@att.net>
- YOU ARE REQUESTED TO FILL AND SEND (sent from forged email address)
- David Rowland "David Rowland" <rowlanddavid24@yahoo.com>
- Please reply immediately to avoid misdirection of funds. (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- [SPAM 53.50] INVESTMENT OPPORTUNITY IN YOUR COUNTRY (sent from forged email address)
- PLEASE REPLY1 "Malam Usman" <malamusman55@gmail.com>
- Good newsDear: Beneficiary, "Mr.Musa bELA" <simmons.contracting@xtra.co.nz>
- Greetings from.Mrs.Edward! "Mrs.Edward" <madammagdalenaedward@gmail.com>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... (sent from forged email address)
- PLEASE I NEED YOUR URGENT HELP Miss Mary Kones <de1phinesylvie1@msn.com>
- Read Massage MISS SUSAN SMITH <mrss011@aol.com>
- SERVICE REPRESENTATIVE NEEDED (sent from forged email address)
- Re: Very urgent response (sent from forged email address)
- Invitation: My Dearest One Dalila Kipkalya <dalilakip1@yahoo.dk>
- YOU ARE A SELECTED WINNER !!! "UK ONLINE LOTTERY" <noreply@yahoo.co.uk>
- My Dearest Friend Mr philip Willams <fin.boy43@yahoo.com>
- Reply To Claim from UN.!!!! UN <kdouma@yahoo.com>
- contact Bank for your ATM VISA CARD!!! Rt Hon David Cameron MP <nelsonjoan1@hotmail.com>
- RECRUITMENT OFFER (sent from forged email address)
- Re: HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- PLEASE I NEED YOUR HELP John <john_kofi7@hotmail.com>
- 'm Miss Celine Coulibaly FAITH MATTHEW <faithmatthew200@gmail.com>
- Holle jenifersoumah <david.don31@yahoo.com>
- I HOPE WE CAN WORK TOGETHER.!!!> (sent from forged email address)
- Awaiting your reply.?? (sent from forged email address)
- Re: I ask for your kind forgiveness (sent from forged email address)
- GOOD NEWS FOR YOUR FUND (sent from forged email address)
- FIRST NATIONAL BANK-FNB, "MR.NEL HENDRICK MARTINUS" <albert@hispagate.com>
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... BARRY BROWN <attorneyricharddicksond@gmail.com>
- Re: ( Payment Code: 82509) (sent from forged email address)
- Your $5 Million Compensation Fund, (sent from forged email address)
- MAKE SURE YOU READ THIS MAIL .. (sent from forged email address)
- peace be onup you Dr abu Ahmed <drabu.ahmed01@voila.fr>
- Dear, Marie Kouakou <mariekouakou21@live.fr>
- Private & Confidential (sent from forged email address)
- Greetings from U.S.A Moses Reid <reid77@rediffmail.com>
- Bank of America "Dr.Rene Bangert" <metalmaggot890@hotmail.com>
- hello Diana Modu <diana5modu@yahoo.com>
- Re:Reconfirm the following to us (3/08/2012) (sent from forged email address)
- I am Mrs,Marinela Tagor "marinela.tagor" <edoww@in.com>
- Dear Belove in the almighty God, Tasha Ryan <tasharyan007@rediffmail.com>
- Dearest in Christ. Zainy Danjuma <zainy_p_da70@yahoo.co.jp>
- TOP URGENT PLEASE, FROM CAPTAIN GREG "CAPTAIN GREG" <captaingreg1@gmx.com>
- Hello!!! (sent from forged email address)
- Apply for loan "Easy Loan Financial Investment" <info@easyloan.com>
- VERY URGENT "MRS.JANET OBEID" <janetobeid234@gmail.com>
- Urgent Investment Proposal. (sent from forged email address)
- Dear Good Friend Olivia Keita <oliviakeita1@rediffmail.com>
- ATTN: I NEED YOUR ASSISTANCE (sent from forged email address)
- COPY OF YOUR ATM-CARD (ATTACHED). "ZENITH ATM-CARD (APPROVED)" <info@lilosoft.com.cn>
- (no subject) ERNEST GUARANTEE FUNDS <weboffice45465@att.net>
- Congratulations lucky winner NATIONAL LOTTERY <noreply@yahoo.com>
- International Monetary Fund (sent from forged email address)
- WORLD FUND MANAGEMENT AND PAYMENT "WORLD FUND MANAGEMENT AND PAYMENT" <info@afa.org>
- Warm Greetings. (sent from forged email address)
- HELLO' (sent from forged email address)
- HELLO (8/3/2012) (sent from forged email address)
- YOU ARE A SELECTED WINNER !!! "UK ONLINE LOTTERY" <tripulssnow@yahoo.com>
- Good morning! "William M. Barnett" <usarmyb52@gmail.com>
- From Mrs Ute Sachon Ute Sachon <utesachon@hotmail.com>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- "YOUR PENDING PACKAGE WITH US" (sent from forged email address)
- The Informations Requested. (sent from forged email address)
- (no subject) Lady Miracle Loans <web.office_8864116@att.net>
- (no subject) "Mr.Khalifa kudifat" <maurovalerio@usp.br>
- Attention:Beneficiary (sent from forged email address)
- CAN I TRUST YOU WITH THIS TRANSFER SECRET? (sent from forged email address)
- FROM CASAMBRE /REPLY!! (sent from forged email address)
- Reff number: UNDP/HUM/003/2012 (sent from forged email address)
- Important Information...From Gehman Locher. (sent from forged email address)
- HUSH (sent from forged email address)
- PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRAN... (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- Unread Message From Steve Mcdonalds.. (sent from forged email address)
- Sehr wichtig! Zach Botha <info@diski.gov.tr>
- CONTACT ALAHAJI KHALIFA HAKIM URGENTLY' (sent from forged email address)
- Contact DHL UK ( Mark Allen ) For The Delivery Of Your Parce... (sent from forged email address)
- CAN I TRUST YOU WITH THIS FUNDS US$10.6M DOLLARS (REPLY FOR ... Lusi Estrad <estradluisa_12@yahoo.com.hk>
- Award "Mrs. Katrina Paulson" <info@web.com>
- From Gerald Johnson.. Gerald Johnson <geraldjhjh4@gmail.com>
- Part Payment 03 (sent from forged email address)
- F.B.I - PRIVATE MAIL {SECURED} (sent from forged email address)
- (no subject) Bisleri Trust Loan Investment <web.office.144404@verizon.net>
- RE: Investment Funding LOAN <mrsjanetlln1@gmail.com>
- From David david philip <david.philip07@live.fr>
- CAN YOU HELP ME? (sent from forged email address)
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) "MRS. INGA BRITT AHLENIUS" <g112@globomail.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN test <test@mail.chgnet.ru>
- Thank you (sent from forged email address)
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- <<Final Notice. Call For Claim.:+60163214529>> (sent from forged email address)
- FBI AGENT (sent from forged email address)
- Offer From Kozlowski Marek Kozlowski <noreply@mail.com>
- Beneficiary Anthony,!!!!! "Mrs.Faith Jordan" <financialbankinternationalbenin@yahoo.fr>
- GOOD NEWS FOR YOU TODAY. {READ AND REPLY BACK)== (sent from forged email address)
- Greetings.. "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- Attention Please,From Mr.Koffi Essen KOFFI ESSEN <ask4george2003@yahoo.fr>
- Greetings Dr.Abdulhafid M.Zlitni.Jk (sent from forged email address)
- CAN YOU DO THIS? (sent from forged email address)
- Dear Friend Traore Sekou <traoresekou1968@gmail.com>
- GOOD NEWS, "Mrs Elizabeth Williams." <mrdonsagay556@ig.com.br>
- Dear Beloved one. Liliane Brown <lilianebrown@bol.com.br>
- Urgent Reply.......? "Mr.David Willis" <axxxgxxx@yahoo.com>
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- RE: MEETING UPDATE (sent from forged email address)
- With Due Respect From Dida Aki Mr Aki Dida <mrnestadanu001@gmail.com>
- LET US PARTNER IN BUSINESS "proff.soludo1" <proff.soludo1@gmail.com>
- Email alert!! "Mr.James Arum" <unitedstateembassy48@gmail.com>
- Re: Contact FedEx today for your Draft (sent from forged email address)
- 2012 RECRUITMENT Agwed Construction and Engineering LLC <ecowasfundmonitoringunit.monit@gmail.com>
- from Ms Desiree Amanda Desiree Amanda <dsam20092010@gmail.com>
- FROM KHAN OCALAN Khan Ocalan <yusuffocala00009@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Dearest in Christ, CHIOMA DAVID <chiomadavid11@hotmail.com>
- Confidential Business "Mr. Joseph Osei" <mr.josephosei2012@gmail.com>
- Reply David Don <don.david52@yahoo.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- YOUR ACCOUNT NUMBER NEEDED (sent from forged email address)
- Dear Friend. Chukwuma Alaba <chukson_a@hotmail.com>
- 2012 RECRUITMENT Agwed Construction and Engineering LLC <dr.johnsonkoffi1960@gmail.com>
- Facts!!!!! (sent from forged email address)
- Can I trust you in this business? "Mrs. Ayesha Ali" <raheemali1949@gmail.com>
- My will for orphans
- Dear Friend, David Peter <mrdavidpeter5050@gmail.com>
- PLEASE READ ME AND REPLY AS SOON AS POSSIBLE(THANK YOU) (sent from forged email address)
- From Desk of: Davis Mark Davis Mark <00000davismark@att.net>
- Greetings in the name of God Mary Louis <mrsmarylouis5454@yahoo.com>
- Message From the Dawes "Dave And Angela Dawes" <dave@yahoo.com>
- I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST Ben Coroma <bencoromaben@gmail.com>
- International Settlement. (sent from forged email address)
- Hello/Read and Reply PRINCESS ROSE KABORE <rossyrose25@gmail.com>
- Re: Urgent Need. (sent from forged email address)
- Regarding Your Payment. info <info@un.org>
- Urgent Assistant Frank Cole <ejor20@yahoo.com>
- ALIVE OR DEAD (sent from forged email address)
- DearFriend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Contact Me ASAP (sent from forged email address)
- From Chantal Akissi. Akissi <chantal.akissi@hotmail.fr>
- Greeting's my dear, Heidrun Witte <heidrun_04witte@hotmail.com>
- confidential transaction SIMON WILLIAMS <sw0001@msn.com>
- HI miracle harry <ann55_4u@yahoo.com>
- NEWS FROM SYRIA HELP . "NEWS FROM SYRIA HELP !!!!" <elton.monica@yahoo.com>
- Configuration of ATM Mastercard to an Account for Delivery (sent from forged email address)
156 entries -- last updated: 2012-08-04 17:19 UTC
Sender domains:
- afa.org (1), aol.com (1), att.net (4)
- bol.com.br (1)
- diski.gov.tr (1)
- easyloan.com (1)
- globomail.com (1), gmail.com (25), gmx.com (1)
- hispagate.com (1), hotmail.com (7), hotmail.fr (2)
- ig.com.br (1), in.com (1)
- lilosoft.com.cn (1), live.fr (2)
- mail.chgnet.ru (1), mail.com (1), mail.mn (1), msn.com (2)
- patch.com (1)
- rediffmail.com (4)
- superposta.com (1)
- un.org (1), usp.br (1)
- verizon.net (1), voila.fr (1)
- web.com (1)
- xtra.co.nz (1)
- yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (14), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.dk (1), yahoo.fr (2)
- zipmail.com.br (1)
Anti-fraud resources:
