|
|
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.
- investment. (sent from forged email address)
- <<YOUR TRUST>> (sent from forged email address)
- Dear Internet User!Coca CoLa Company have donated 1,000, 000... (sent from forged email address)
- Elizabeth Charles "Elizabeth Charles" <mshields@medcol.mw>
- Urgent reply needed soon "Mr Gold frederick Martins." <presidency.office37@yahoo.com.ph>
- (Your Kind Attention Is Urgently Needed) (sent from forged email address)
- Hi My Darling (sent from forged email address)
- Message from Ms. Rose George ------- compensation check (sent from forged email address)
- (no subject) =?utf-8?B?77u/V2VzdGVybiBVbmlvbsKu?= <puredata1@live.com>
- Consignment Delivery (sent from forged email address)
- In regard to your package which contain the MasterCard. "DR.MICHEAL LYLES" <ofice.file@hotmail.co.uk>
- Revert Urgently (sent from forged email address)
- Non Appearance Approval (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Thanks for your cooperation. Alex King <webxxxmm.nl@att.net>
- Ibrahim Mohamed "Ibrahim Mohamed" <ibrahimohamed@mail2madrid.com>
- From Mrs Esther Esther Cole <estherco12@yahoo.com>
- RE:YOUR ATM VISA CARD IS READY International Commercialbank <web_icb_ltd@yahoo.co.uk>
- URGENT CONTACT FOR THE DELIVERY OF YOUR ATM MASTER CARD WORT... (sent from forged email address)
- Gold For Sales/Reps Needed, Mrs Fatumata Sall <williamjeaanne@gmail.com>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- DEAR FRIEND. (sent from forged email address)
- Your Bank Draft (sent from forged email address)
- From Rev. Father John Timothy. "REV. JOHN TIMOTHY" <aspk_1987@yahoo.in>
- TRANSACTION LETTER Mr Usman Bello <us404bello@yahoo.com.sg>
- INVESTMENT PARTNERSHIP PROPOSAL. "MR.Adoeette Jeff-Jefferson Christopher"
<jeff_jefferson111@hotmail.com>
- Greetings and God Bless You From Mrs.Dara George. b1dnrg65 b1dnrg65 <meoso18@bell.net>
- TAKE MY ADVISE::::::::::: "REV. JOHN TIMOTHY" <asif_2uk@yahoo.com>
- YOUR COMPESATION FUND CHECK WORTH $(1,000,000.00) USD (sent from forged email address)
- International Settlement. (sent from forged email address)
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- YOUR PAYMENT OF YOUR ATM CARD (sent from forged email address)
- PRIVATE. (sent from forged email address)
- Contact Mr.Mike Johnson For Your Bank Draft (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- HELLO FRIEND hp majer <web0098997@att.net>
- business proposal (sent from forged email address)
- UNPAID BENEFICIARY !! (sent from forged email address)
- Attn Beneficiary, Your payment via ATM VISA CARD READY (sent from forged email address)
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- Claim your compensation Charlotte McCoy <test@pvcfc.com.vn>
- (no subject) Beverly Murray <clayton.ballard.mccoy@gmail.com>
- Dear, Marie Kouakou <mariekouakou21@live.fr>
- Can i trust you? Madam Mei Changpu <chanpgumei@gmail.com>
- Attetion (sent from forged email address)
- BUSINESS INVESTMENT (sent from forged email address)
- Dear Customer, (sent from forged email address)
- Beneficiary/Owner number 20614218 (sent from forged email address)
- Electric drive Green Power Mini Moke,gasoline mini moke car ... Mr.Wang <business-big@online.cq.cn>
- Contact Mr. Jim Ovia immediately for your Cheque: Coda 03F4J (sent from forged email address)
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- Contact Mis. Catherine Nama .for your compensation... Walid Husni Ali <mrwha13@gmail.com>
- EFCC: FINAL PAYMENT NOTICE. (sent from forged email address)
- RE: UNITED NATIONS (WORLD BANK (sent from forged email address)
- Partenership Needed In An Issues Regarding Money..From Brian... (sent from forged email address)
- Greetings from WASHINGTON DC, USA "John R. Oxford" <usarmyb52@gmail.com>
- BE MY BUSINESS PARTNER. a.uba1972@gmail.com
- LETTER OF BUSINESS POROSITION TO:[[augendremichel@hotmail.fr]] "Koffi Attah" <koffiattah2@inbox.ru>
- RE: CONTRACT PAYMENT NOTIFICATION (sent from forged email address)
- DIPLOMATIC MR TERRY WHITE CALL HERE 682)841 5978) DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- PLEASE GET BACK TO ME AS SOON AS POSSIBLE willian mills <willian_mills2@globomail.com>
- Hello Florence Blair <florablair6790@hotmail.com>
- Beloved One. Burdy Dominique <burdy11@rediffmail.com>
- Indulgence And Assistance "Mr. Wei Jianguo" <privateaddress@yahoo.com.hk>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- HELP ME USE THIS CHARITY FUND IN INDIA. Mrs Dorinda Nadai <mrsdorindanadai@yahoo.com.hk>
- Hello Alex Stacy <alexsms08@yahoo.com.ph>
- (no subject) "LOAN FINANCIAL HOME" <info@loan.com>
- CHK/0999/171/ESP (sent from forged email address)
- Online coordinator.UK LONDON OLYMPIC LOTTERY (sent from forged email address)
- From: Mrs.Carman L. Lapointe (sent from forged email address)
- CAREER OPPORTUNITY "Rev. CHRIS WILLIE" <aliaatradingcorp@aol.com>
- I AM INTERESTED IN MARRIAGE William Philip <william_philip60@yahoo.com>
- REF: I NEED YOUR ASSISTANCE "Mrs. Ayesha Ali" <raheemali1949@gmail.com>
- IMPORTANT (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- h Divine Ben <divineben54@yahoo.com>
- Urgent Reply... Richard William <mrrwilliam00@hotmail.com>
- Von Lieutenant Andrew Ferrara (sent from forged email address)
- UPDATE TO YOU (sent from forged email address)
- Business Preposition (sent from abused email account)
- YOU HAVE BEEN COMPENSATED "Dr.Tunde Lemo" <greatminds005@shuf.com>
- Business Proposal For You (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
- urgent transaction (sent from forged email address)
- =?UTF-8?Q?QUE_DIEU_TE_B=C3=89NISSE?= "\"EMMA PERSIR\"" <a.r.massaro@alice.it>
- Hello. mercy dawson <000mey@att.net>
- piease kindly send me your contact information justina_jonath24 <vivianjonath@yahoo.com>
- Offshore Banking And Investment Dept. .. (sent from forged email address)
- salaam alaikum "RICHARD KABALU" <zarabdulmommed@gmail.com>
- (no subject) "Mr.Anderson Brown" <info@bois-francs.com>
- RE-07-08-2012 (sent from forged email address)
- Your Western Union Compensation Funds of US$2,500.000.00 Ale... (sent from forged email address)
- HELLO(8/9/2012) (sent from forged email address)
- Hello My Dear, Rita Kone <rita_kkk2012@yahoo.co.jp>
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- Facebook Promo Award has shared a folder with you via YouSendIt Facebook Promo Award <delivery@yousendit.com>
- Business partnership request, call me (sent from forged email address)
- RE: HELLO (sent from forged email address)
- waiting for your response (sent from forged email address)
- KINDLY OPEN THE ATTACHED AND GET BACK TO ME For Mutual Understanding <gsmdraw@gmail.com>
- Re: Please Confirm Lets Make This happen (sent from forged email address)
- Re: From Mr. Cole "Joseph cole" <josephcole634@yahoo.es>
- Re: PLEASE I NEED YOUR HELP TO INVEST THIS FUNDS. MOHAMMED ABACHA <mabacha_544@rediffmail.com>
- PLEASE REPLY1 "Malam Usman" <malamusman44@hotmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT. (sent from forged email address)
- DELIVERY OF YOUR ATM CARD! (sent from forged email address)
- Deal Request (sent from forged email address)
- My Offer - Be THE NEXT OF KIN TO MY LATE CLIENT. (sent from forged email address)
- AWAIT YOUR CONFIRMATION ON THIS REPORT!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Congratulations "Vodafone 2012 Promotion" <vclaims01@dot.net>
- Please I Need Your Urgent Reply Aliu Ahmed <aliuahmediiv001@gmail.com>
- I Nedd Your Services (sent from forged email address)
- CONCERN SHOWN!!! (sent from forged email address)
- INVESTMENT PROJECT OF GBP100 MILLION POUNDS (sent from forged email address)
- Hello. (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier306@gmail.com>
- From Mrs Aisha Binti Mohd (sent from forged email address)
- UNITED NATIONS COMPENSATION (sent from forged email address)
- From: Ms. Carman L. Lapointe UNITED NATIONS OFFICE "Ms. Carman L. Lapointe" <loriecolello@aol.com>
- IMF/WORLD BANK IMF/WORLD BANK <mirza23@alice.it>
- Attention: Beneficiary. (sent from forged email address)
- Kindly Assist (sent from forged email address)
- YOUR FINANCIAL SECURITY OBSERVATIONS. "DR. SOMINA DOMINIC" <drsominaokitor@yahoo.co.uk>
- DONATE THIS FUND TO YOU (sent from forged email address)
- WESTERN UNION Mr MARK JOHNSON <markjhnsn28@gmail.com>
- Confidential Message (sent from forged email address)
- (no subject) FINANCE LOAN COMPANY <web.1.00.45of@att.net>
- GOD IS THE ULTIMATE GIVER! MARIA JOHNSON <johnsonm372@gmail.com>
- (no subject) "Mr. J. Macmali" <web.office.124893@att.net>
- =?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1ItU1RFUCBUSE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Reply me please (sent from forged email address)
- The CKH a private equity investment company focused Growth C... (sent from forged email address)
- : From:Mr Alex Martins & Family "FROM MR.ALEX MARTINS" <family.firms8@gmail.com>
- Greetings! (sent from forged email address)
- Message Urgent AKIB Abdallah <akib47@yahoo.fr>
- Good Day, Aisha <gadaisha21@gmail.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web190915@att.net>
- Hello, Linda Dikko <lindadikko@hotmail.fr>
- NEWS FROM SYRIA HELP "NEWS FROM SYRIA HELP !!!!" <elton.monica@yahoo.com>
- From Dr.Milan Das "Dr.Milan Das" <cccccctin30@rediffmail.com>
- From Gabriel I Need Your Consent (sent from forged email address)
- Hello, Miss Aisha Majid <natachaamahajeh@gmail.com>
- Re private mail... (sent from forged email address)
- (no subject) GOLD LOAN FIRM <web.deska21@att.net>
- Obtain Your Loan ... (sent from forged email address)
- GOOD NEWS, "Mrs Elizabeth Williams." <mrdonsagay556@ig.com.br>
- Re- Important Message hannahinfo11 <hannahinfo11@gmail.com>
- GOD IS THE ULTIMATE GIVER! <johnsonm372@gmail.com>
- My name is Mr. James Freeman . Mr. James Freeman <emma.okpo1@gmail.com>
- Guarantee 100% receipt of your gold*card & Final Fee of $55** Western Union Pay-out Gold card <deskofficiall@sify.com>
- SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY (sent from forged email address)
- INTERNATIONAL FUNDS TRANSFER / DR Robert Wilson <drrobertwilson12@yahoo.co.jp>
- REPLY ASAP. (sent from forged email address)
- Re: Payment instruction to credit your account 122.227.1... (sent from forged email address)
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- IMPORTANT NOTE (sent from forged email address)
- Solicit For Your Assistance (sent from forged email address)
- Well come to dhl courier company Lagos; "Mr. SUNDAY ELUOMUNO" <chukwu_ebuka@sify.com>
- MY GOOD FRIEND (sent from forged email address)
- PICKUP FUND IN ANY BANK OF AMERICA OF YOUR CHOICE.. Foreign Remittance Bank Of America <deskofficiall@sify.com>
- Dearest in the Lord this is Dave's Wife, Julie writing from ... "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- From Ms Linda Paul Raymond, Ms Linda Paul <ms_linda.paul1@hotmail.com>
- Hello.. Mr Johnson Kwame <johnsonkwame@cantv.net>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. (sent from forged email address)
- FYA jason <jonathan1962@live.co.uk>
- Ticket Number "088-33-09-892" (sent from forged email address)
- I have make the payment (sent from forged email address)
- Welcome to the United States Of America Embassy Benin Republic "Mrs.Gay B. Brown" <andersonjames797@yahoo.com.vn>
- (no subject) "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Governor Central Bank of Nigeria. (sent from forged email address)
- PLEASE REPLY1 <malamusman44@hotmail.com>
- RE:REQUEST mayer carlos <carlosinvestment05@gmail.com>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... "Mr.Ming Hung Chen" <s_davidescu@icas.ro>
- Urgent "Mrs. Sifemene" <john_edward25@gmx.com>
- Dear Friend. barry Bertin <barry-ber1@voila.fr>
- Join Me in Kingdom building! "Madam.Edward" <madammagdalenaedward@gmail.com>
- (no subject) OCEAN LOANS <web.office.2333232@att.net>
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST*** FBI DIRECTOR <deskofficiall@sify.com>
- Greetings From Mrs.Lucia Coolman , "Mrs. Lucia Coolman" <mrsluciacoolman1@yahoo.co.jp>
- Good News on your awaiting Fund..................05-08-2012!!! (sent from forged email address)
- PLEASE REPLY1 Malam Usman <malamusman44@hotmail.com>
- I WAIT "Mr.Ndu John" <fler3album@yahoo.de>
- Donation for the work of God. MRS JUDITH TRABELSI <ruth.benson0@gmail.com>
- We have instructed by Robert Mueller to arrest you_today bee... "Florida Police Headquarters & Investigation Crime Department" <info.policeheadqq@gmail.com>
- PLEASE READ CAREFULLY AND GET BACK TO ME IMMEDIATELY. (sent from forged email address)
- Dearest one, (sent from forged email address)
- Greatings, Miss Nicole Yace <yacenicole@gmail.com>
- money (sent from forged email address)
- Dearest Mrs Elisabeth Goldgate <attorneyricharddicksond@gmail.com>
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
194 entries -- last updated: 2012-08-09 16:47 UTC
Sender domains:
- alice.it (2), aol.com (2), att.net (8)
- bell.net (1), bois-francs.com (1)
- cantv.net (1)
- dot.net (1)
- globomail.com (1), gmail.com (26), gmx.com (1)
- hotmail.co.uk (1), hotmail.com (7), hotmail.fr (3)
- icas.ro (1), ig.com.br (1), inbox.ru (1)
- live.co.uk (1), live.com (1), live.fr (2), loan.com (1)
- mail2madrid.com (1), medcol.mw (1)
- online.cq.cn (1)
- pvcfc.com.vn (1)
- rediffmail.com (7)
- shuf.com (1), sify.com (5)
- voila.fr (1)
- yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (6), yahoo.com.hk (2), yahoo.com.ph (3), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.de (1), yahoo.es (1), yahoo.fr (1), yahoo.in (1), yousendit.com (1)
Anti-fraud resources:
