|
|
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.
- Hello "Mr.Joe William" <mrrwilliam00@hotmail.com>
- CONTACT UPS FOR YOUR PACKAGE ( TRACKING NUMBER ) (sent from forged email address)
- Greetings In the name of God Almighty, RITA DAVID <chiomadd@hotmail.com>
- NOTIFICATION. "=AE=22?=" <info@un.com>
- From Miss,Avaneesh. Susan Smith <sus.smith01@hotmail.fr>
- APPLY FOR LOAN NOW!!! CASH AVAILABLE <capt.cdh@gmail.com>
- Now contact my personal secretary "Prof.Maurice Iwu" <maurioceiwu_inec@hotmail.com>
- ATM CARD PAYMENT CENTER (sent from forged email address)
- (no subject) financia loan <web.deska114527@att.net>
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- FROM MR.MATTHEW JOHNSON, VIEW THE ATTACH AND GET BACK TO ME,... "Mr. Matthew Johnson" <web000070@att.net>
- AN OFFER TO YOU GEORGE UGO <g59_ugo@yahoo.co.uk>
- AN OFFER TO YOU George Ugo <g58_ugo@yahoo.co.uk>
- Dear Beloved sandra lancer <sandra_lancer001@yahoo.co.jp>
- OFFER/INVITATION (sent from forged email address)
- MY BELOVED ONE (sent from forged email address)
- GOOD OFFER. (sent from forged email address)
- FROM DR.FELIX RICHARD (sent from forged email address)
- RE: VERIFY YOUR DELIVERY !!! (sent from forged email address)
- Gm:Email Award Notification 2012*** enalottint991881@libero.it
- YOUR SWIFT ATM MASTER CARD HAS BEEN APPROVED IN YOUR FAVOUR (sent from forged email address)
- GOOD NEWS..... (sent from forged email address)
- CAN YOU BE TRUSTED peter smith <petersmith07776@YAHOO.CO.UK>
- Very Urgent "Tomas Bjarland" <sgttomas_bjarland@rocketmail.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Re: Congratulations You Have Won U.S Green Card Visa Lottery USA GREEN CARD VISA <usavisa1@kentucky.usa.com>
- Good Day, (sent from forged email address)
- FOR YOU william <hr@topsunit.com>
- Hello, Dorso Sndwidi <dorsowidii11@gmail.com>
- My proposal to you, (sent from forged email address)
- Contact him immediately for your smart Visa Card ASPA, (sent from forged email address)
- FOR YOU William Mills <hr@topsunit.com>
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- PLEASE TREAT VERY URGENT AND CARE (sent from forged email address)
- Re:I am waiting for your urgent response (sent from forged email address)
- CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR FUND TR... (sent from abused email account)
- I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH (sent from forged email address)
- Urgent Message. "HFC Bank Limited." <nuriallmisari@mail.com.ga>
- (no subject) BEST LOANS FUNDS <web.office10120211@att.net>
- Attn: Roland and Aamina <orange@nadergroup.com>
- VERY URGENT (sent from forged email address)
- waiting for your response (sent from forged email address)
- Letter From Efcc, Reply Urgent (sent from forged email address)
- Da Sra. Ana Francis Ana Francis <anafrancis334@yahoo.co.jp>
- BUSINESS INTRODUCTION "Dr. Mrs Emillia Ada" <joneschammmberss@live.com>
- Important and Confidential Attorney Richards K. Alexander <att.r.k.alexander@gmail.com>
- Dear Valued Customerr (sent from forged email address)
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- FROM ROBERT S. MUELLER III [Code SSSSFBI] (sent from forged email address)
- Dearr Beloved (sent from forged email address)
- FINAL PAYMENT NOTIFICATION!! (ACT FAST)... (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- SCAMMED VICTIMS UNITED NATIONS COMPENSATION $500,000.00 (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- WHERE HAVE YOU BEEN? (sent from forged email address)
- Business proposal that might interest you (sent from forged email address)
- MR. BEN COLLINS, PLEASE CALL ME IF YOU RECEIVE THIS MESSAGE. (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- FIRST BANK INTERNET BANKING UPDATE (sent from forged email address)
- Congratulations Lucky winner!!! (sent from forged email address)
- FYI!!! Ms.Tsan Songs <tsansongs@worldbank.org>
- Greetings Dear Friend (sent from forged email address)
- Writing from Hospital Elizabethl Berry <elizabethlberry@rambler.ru>
- (no subject) Thomas Gibson <web.office_675_998@att.net>
- THANK YOU (sent from forged email address)
- Confidential Message. (sent from forged email address)
- RE: IMPORTANT MESSAGE (sent from forged email address)
- FINAL PAYMENT NOTIFICATION!! (ACT FAST)... (sent from forged email address)
- Hello Friend "Dr. John Chan C.C" <infojohn@yahoo.cn>
- PLEASE CONFIRM BACK TO ME. (sent from forged email address)
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- FINAL NOTIFICATION FROM MRS. VIVIAN DOUGLAS KINDLY OPEN ATTA... PAYMENT DIRECTORS <webtzzzz032@att.net>
- WAITING (sent from forged email address)
- THE TRUST "Dr.PhilominaJesse" <philomina_jesse0@hotmail.com>
- Dear Funds Beneficiary "MRS. LINDA WILLIAMS" <williams_mrslinda@yahoo.com.hk>
- I NEED YOUR TRUST "Mr.David Jacob" <dj4510776@gmail.com>
- Lottery Promotion 20112012 Drew Euro Millions! Ian Pablo <web.2013@att.net>
- EDOM CHAMBERS JUSTICE HIGH COURT Barrister Thomas Robert Esq <amechiashalla@yahoo.fr>
- Hello Nina Ibrahima <ninaibrahima@yahoo.com>
- 2% Interest Rate Loan"Apply Now" "Mason Scout" <mason@company.com>
- HELLO MY FRIEND (sent from forged email address)
- (no subject) "Mr.George Majesty" <web.office.144.464@att.net>
- WEEKLY, DRAW FROM BBC BBC LIVE DRAW UNITED KINGDOM <web.office22bc@att.net>
- DEAR YAHOO AWARD WINNER PLEASE OPEN THE ATTACHED FILE TO CLA... YAHOO AWARD CENTER <webmbqa@att.net>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Re: Commercial: MR JAMES FRANCIS <info@eagle-intertrans.com>
- Re:Proposal (sent from forged email address)
- (no subject) (sent from abused email account)
- NEXT OF KIN Khumalo Martin <firstnationalbankzza@gmail.com>
- NEXT OF KIN Khumalo Martin <barclays.bank304@gmail.com>
- Urgent Assistance Needed MICHAEL JONES <michaeljon26@yahoo.co.jp>
- RECOVERY ATM CARD TODAY. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Release of fund 1 (sent from forged email address)
- Praise The Lord's Glorious Name Grace Harmon <grace.harmon2010@gmail.com>
- Re: For Business Enquiry !! "Mr.Antonio Horta Osorio" <antonioho2012@gmail.com>
- Good Day (sent from forged email address)
- business test (sent from forged email address)
- PAYPAL JOB OFFER (sent from forged email address)
- (no subject) Barclays Bank Plc UK <backup@dhp.uk.com>
- Pick up your $5000 dollars from western union United Arab Em... "Mrs. Rose Hodonou" <alf.m@one.co.il>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web689900@att.net>
- Your Atm Card, "Mrs. Elizabeth Time." <ministry.10001@gmail.com>
- GOLD CARD///Delivery by 10am this morning fee $38. Western Union Pay-out Gold card <deskofficiall@sify.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Respond urgently Please! (sent from forged email address)
- Dear Friend, Bamba ibrahim <cubci_mail@yahoo.fr>
- Your fund can be Pickup at your nearest bank this morning fe... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Help an Orphan Rosemary Michael <rose.michael2010@yahoo.de>
- OPEN ATTACHMENT CONGRATULATION UK NATIONAL LOTTERY <lotto.734@rediffmail.com>
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME. james <dubej701@gmail.com>
- HOW ARE YOU (sent from forged email address)
- Central Business District, West Africa "scott" <scott@montgomeryprint.com>
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST INSTANTLY******** FBI DIRECTOR <deskofficiall@sify.com>
- =?UTF-8?Q?=43=4F=4E=54=41=43=54=20=4D=59=20=53=45=43=52=45=5... =?UTF-8?Q?=6A=65=72=72=79=20=6A=61=6A=61?= <jerryjaja01@walla.com>
- Dear Friend. MR RICHARD BURTON <frankodera75@yahoo.fr>
- (no subject) "Sir. Terry Leahy" <investmentproject700@hotmail.com>
- Hi Dear Read and Reply Me! Peaclia Behnlo <000pbhnlo@att.net>
- RE-INVESTMENT PROPOSAL (sent from forged email address)
- Confidential Respond. "mr.davi" <mr.davi001@gmail.com>
- Business Opportunity Larry Xhosa <mrfemijuilus12345@gmail.com>
- Request for Partnership. (sent from forged email address)
- From Western Union Money Transfer "Western Union®" <WesternUnion@cobalt1.data-center.gr>
- Hello Dear Jennifer Kone Ibrahim <jenniferkone033@yahoo.co.jp>
- {Spam?} "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- ENOUGH IS ENOUGH !! ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- Very Important BusinessTransaction (sent from forged email address)
- From:Miss.Lona Cekor Miss Lona Cekor <missularkuma1@gmail.com>
- Good day my friend, Mr Ali Ousman Salif <mr.aliousman@sify.com>
- Hope you can do this Ali Saleem <saleemali243@yahoo.com>
- CONGATULATIONS !!! YOU WON $1, 000.000.00USD ... (sent from forged email address)
- Re: Can I Trust You (sent from forged email address)
- AMOUNT ; $550,000.00 USD. "Mr. Ban Ki-Moon Secretary \(UNITED NATIONS\)." <test@faac.com>
- IMMEDIATE SETTLEMENT OF YOUR ACCRUED INTEREST AMOUNT OF US$3... "MR. CHRIS" <hr@box-hill.com.cn>
- #Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- LOTTO DONATIONS FROM US TO YOU.. (sent from forged email address)
- FOR HUMANITY SAKE... (sent from forged email address)
- Congratulations! You have won! MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- YOUR BONUS OF $6000.00 "MR DON EZE" <office_office2@rocketmail.com>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- Confidential Message (sent from forged email address)
- Dearest Beauty Musa <beautymusa12@gmail.com>
142 entries -- last updated: 2012-08-27 17:45 UTC
Sender domains:
- att.net (11)
- box-hill.com.cn (1)
- cobalt1.data-center.gr (1), company.com (1)
- dhp.uk.com (1)
- eagle-intertrans.com (1)
- faac.com (1)
- gmail.com (17)
- hotmail.com (6), hotmail.fr (1)
- kentucky.usa.com (1)
- live.com (1)
- mail.com.ga (1), montgomeryprint.com (1)
- nadergroup.com (1)
- ok.net (1), one.co.il (1)
- patch.com (1)
- rambler.ru (1), rediffmail.com (3), rocketmail.com (2)
- sify.com (5)
- topsunit.com (2)
- un.com (1)
- walla.com (1), worldbank.org (1)
- yahoo.cn (1), yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (2), yahoo.com.hk (1), yahoo.de (1), yahoo.fr (3)
Anti-fraud resources:
