|
|
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.
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- STOP EVERY CONTACT NOW "THE NIGERIA POLICE FORCE (NPF)" <test2@vcanland.com>
- PLEASE REPLY1 "Malam Usman" <malamusman55@gmail.com>
- Greetings!! (sent from forged email address)
- CONTACT MRS IFEOMA OKAFOR FOR YOUR CASHIER CHECK. (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- Attn:Dear Sir/Madam Asia promo<info@admin.com>
- Business Deal "Mr. Joe William" <mrrwilliam212@hotmail.com>
- WORLD FUND MANAGEMENT AND PAYMENT "Dr. Mark White" <webxxxxxlg12@att.net>
- NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101) ATM VISA CARD CENTRE <info@lee.com>
- Good day! (sent from forged email address)
- Sub: Investment Co-operation. (sent from forged email address)
- GREETINGS FROM A DEAR FRIEND.. (sent from forged email address)
- FOR PROPER INVESTMENT "Mr. John Coleman" <ruth.benson0@gmail.com>
- FROM JOY WILFORD (sent from forged email address)
- Kindly Assist (sent from forged email address)
- Western Union transfering payment head office "Mr. John Larry" <johnlarry873@gmail.com>
- Message. Miss sandrine Kouakou <pugach@mao.kiev.ua>
- CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT "Mr.Peter Okay" <test@mir-grp.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... (sent from forged email address)
- Hello Dearest One, Plea For Assistance!!!! (sent from forged email address)
- Donation From Rita Michelle Rita Michelle <ritamichelle98@yahoo.fr>
- ATTN: I NEED YOUR ASSISTANCE (sent from forged email address)
- RE: NEED YOUR (sent from forged email address)
- Hello "John Kata" <johnkataci@hotmail.fr>
- Can I invest in your country? (sent from forged email address)
- Sehr wichtig!! (sent from forged email address)
- GOOD DAY.... Barrister Edem Walter <leslie@lgad.lg.co.kr>
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- Apply for participation. "IFHRA ORG." <xkatecruz2012@gmail.com>
- This is very Confidential, "Youssef B. Ghali" <yghali@ymail.com>
- Re: UN- Official Notification (sent from forged email address)
- Attention my dear Abogado Abogado <abogadoma1@ozu.es>
- Your Inheritance/Winning payment of $1.5 Million USD Western union head office <barrjamesshaka0@gmail.com>
- GREETINGS TO YOU ANGELA VINICIO <angela_vinicio11@yahoo.co.jp>
- I am expecting your call and reply as soon as possible "Dato Gregory" <dato.chambers@c2.hu>
- ********** SUPERVISED OFFER- CAN YOU CLAIM THE NEXT OF KIN ?... (sent from forged email address)
- KEEP FEDERAL BUREAU OF INVESTIGATION UPDATED ONCE YOU FOLLOW... "MRS.HEATHER DAWNGARN." <g112@globomail.com>
- Contact The Agent Immediately!!! (sent from forged email address)
- I am expecting your call and reply as soon as possible dato.gregory <dato.gregory@yahoo.com>
- ATM DEBIT CARD PAYMENT (sent from forged email address)
- YOUR PAYMENT VIA BOA BANK-VISA ATM DEBIT CARD. (sent from forged email address)
- YOUR PAYMENT NOTIFICATION. (sent from forged email address)
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- YOUR PAYMENT VIA BOA BANK-VISA ATM DEBIT CARD. (sent from forged email address)
- REF: I NEED YOUR ASSISTANCE "Mrs.Ayesha Zenaib Ali" <raheemali1949@gmail.com>
- YOUR PAYMENT "Mr. David Wright." <mr.donaldwight@yahoo.com>
- Kindly reply if you are interested. Madini Mohamed <madini03@voila.fr>
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- ATTENTION (sent from forged email address)
- Re: Together Lets Make A Difference Mrs. Johanna Walther <mrswalther@world.net>
- PLEASE INDICATE YOUR INTEREST (sent from abused email account)
- Contact Mr. James Ibe with this email for your payment at gl... (sent from forged email address)
- I want a long term business relation (sent from forged email address)
- Re: Help (sent from forged email address)
- please help me Nadia <nadia2012j@hotmail.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Hello Dear, Aman Laurent <amanlaurent1@gmail.com>
- your MasterCard ATM "Mr. Ban Ki-moon" <hermanrhansley1968@gmail.com>
- For your kind response very urgent. Dan Loris <dan.loris1975@yahoo.ie>
- Re:: Your Western Union Payment (sent from forged email address)
- From Mrs. Theresa Albert. (sent from forged email address)
- Ticket number:42845 (sent from forged email address)
- Congratulation!!! You have won GBP 500,000.00 !!! (sent from forged email address)
- UPDATE US WITH YOUR CV (sent from forged email address)
- IMPORTANT E-MAIL /URGENT RESPONSE "Mr. Peter Hayman" <peterhayman20011@gmail.com>
- GOD BLESS YOU AND YOUR FAMILY... URGENT MASSAGE "Mrs.Krishna Faye" <mrskrishnafayel@aol.com>
- OK "Mr. Naeimeth-Daniels Makus" <nemetdann1@yahoo.com>
- Crimes Compensation Of This E-mail User (sent from forged email address)
- I Need Your Urgent Reply Samira <samiradagano01@voila.fr>
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- 2011/2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. western union <notefile@hotmail.com>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds "Gareth & Catherine Bull\"" <garethbull08@yahoo.com>
- ASSALAAMU ALAYKUM !!!!!! Mr Fadi Rashid <mrfadirrashid@voila.fr>
- Business proposal Mr.Greg Lim<lim@studenti.unipd.it>
- Dear Belove in the almighty God, Tasha Ryan <tashar.fabien1@rediffmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley,From Government Office Payment" <gegeorgeedwards470@gmail.com>
- YOU HAVE WON TWO MILLION US DOLLARS "HOTMAIL PROMO HOTMAIL PROMO" <hotmailpromo2012@tiscali.cz>
- FYI!!! (sent from forged email address)
- I AM STILL WAITING YOUR REPLY URGENTLY "Mr. Franklin Glussar" <fglussar@yahoo.cn>
- Subject: Irrevocable Release/Transfer Notice for your due fu... (sent from abused email account)
- ..winner.. (sent from forged email address)
- CONTACT CHASE BANK OF U.S.A FOR YOUR FINAL TRANSFER "Asha-Rose Migiro." <dhlc258@yahoo.fr>
- Ref/Payments Code FGN/PHBPLC/06654/09 $1.5Million usd (sent from forged email address)
- New Personal Request. (sent from forged email address)
- Hello Dear (sent from forged email address)
- Investment proposal (sent from forged email address)
- GOOD DAY!! Roland Ejiro <roland.ejiro@yahoo.com>
- I solicit for Business relationship (sent from forged email address)
- Dear Sir/Ma (sent from forged email address)
- FROM MRS.PATRICIA ROBERT (sent from forged email address)
- I NEED TRUST. Muhamed Salim <muhamedsalim3@gmail.com>
- This is a genuine business transaction (sent from forged email address)
- LOAN/BG/SBLC/MTN/LC/POF/PPP/AGENT. Barclays Bank Plc <barclaysfinanceonline@live.com>
- Re: YOUR ATM-8111 PAYMENT NOTIFICATION. (sent from forged email address)
- Dearest in the Lord, Mrs Lerien <lerien@zipmail.com.br>
- Call for Assistance for my story (sent from forged email address)
- Beneficiary Anthony,!!!!! "Mrs.Faith Jordan" <00.113410fficee018@att.net>
- Re Private transaction. KPOGOBI EGOIGBO <harrybeko2@yahoo.com>
- =?utf-8?B?Tm9uIFJlc2lkZW50IFRheCBDbGVhcmFuY2Ug4oCPKEFUTS1ZMk... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Hi (sent from forged email address)
- Mr. Williams Coleman (sent from forged email address)
- WELCOME TO WESTERN UNION MONEY TRANSFER "MR.FRANK GREEN" <mrsrose_martins04@yahoo.fr>
- (no subject) Aldo Becirovic <aldobecirovic@yahoo.com>
- Hello good Day hp majer <web007897878@att.net>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- Hello dear, Linda Dikko <lindadikko0@hotmail.fr>
- BARCLAYS EURO LOTTERY PLC. LONDON (sent from forged email address)
- Greetings from Mrs. Lilian Goodd ( 08/09/2012) "Mrs. Lilian Goodd" <lilianbintigoodd@skymail.mn>
- CONGRATULATIONS !!!! YOU HAVE WON (sent from forged email address)
- Hello Dear, Urgent Reply (sent from forged email address)
- hi gift bouma <boumastella@yahoo.com.ph>
- Unpaid contract sum...why you have not succeeded (sent from forged email address)
- Attention Please,From Mr.Koffi Essen KOFFI ESSEN <ask4george2003@yahoo.fr>
- Congratulations!!! Your E-mail Account Has Been Awarded 3,77... (sent from forged email address)
- IMPORTANT TO YOU WILLIAM MILLS <hr@topsunit.com>
- FBI SPECIAL INVESTIGATION AGENT "MR.GARRY WALKER" <test@mir-grp.com>
- PRIVATE AND CONFIDENTIAL MEMO. REV DR PEPER OLU FOREIGN OPERATIONS CBN <revpeterolu.remmcbn@gmail.com>
- Your Winning Ref No: NLD/WB5-9/8791 !!! (sent from forged email address)
- WORLD FUND MANAGEMENT "Dr. Mark White" <webxxxx88090@att.net>
- METLIFE INSURANCE COMPANY.. ( URGENET RESPOND NEEDED) (sent from forged email address)
- PAYMENT CERTIFIED AND APPROVED TO YOU RECENTLY. (sent from forged email address)
- Attention Dear, "Mrs. Elizabeth Time" <ministry.10001@gmail.com>
- CONTACT EZEOVILIVO JOHN IMMEDIATELY YOU RECEIVE THIS MAIL (sent from forged email address)
- MAIL 08.09.12 "Richard Sun" <cindy@cgracephoto.com>
- DEAR CUSTOMER "MR.PETER WALTER" <chinamelumnwafor@gmail.com>
- From Miss Shantal Tanoh Shantal Tanoh <shantaltanohx@hotmail.com>
- Mrs Sarry Keithson Announcer (sent from forged email address)
- RE "Mr. Peter Alexandra" <web52334229907015x@att.net>
- [!!SPAM OLABILIR] 2012 GHRIA USA SEMINAR INVITATION (sent from abused email account)
- hi lucy collins <de1phinesylvie1@msn.com>
- Congratulations!!! Your E-mail Account Has Been Awarded 3,77... (sent from forged email address)
- Unpaid Beneficiary (sent from forged email address)
- X2012 LONDON OLYMPIC INTERNET LOTTERY PROMOTION JERRY KENN <elionmancity@yahoo.com>
- Partnership Investment.. PRIVATE <pinwin2@gmail.com>
- ATM VISA CARD Hon David Cameron MP <santiagojohn@ibest.com.br>
- MY DEAR FRIEND Diane James <diane_p21@yahoo.in>
138 entries -- last updated: 2012-09-08 15:47 UTC
Sender domains:
- admin.com (1), aol.com (1), att.net (5)
- c2.hu (1), cgracephoto.com (1)
- globomail.com (1), gmail.com (16)
- hotmail.com (6), hotmail.fr (3)
- ibest.com.br (1)
- lee.com (1), lgad.lg.co.kr (1), live.com (1)
- mao.kiev.ua (1), mir-grp.com (2), msn.com (1)
- ozu.es (1)
- patch.com (1)
- rediffmail.com (2)
- sify.com (1), skymail.mn (1), studenti.unipd.it (1)
- tiscali.cz (1), topsunit.com (1)
- vcanland.com (1), voila.fr (3)
- world.net (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (8), yahoo.com.ph (1), yahoo.fr (4), yahoo.ie (1), yahoo.in (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
