|
|
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.
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- 2010 - 2012vSCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA "MRS.Kathy Owens" <franklinowusu1@live.com>
- VIEW ATTACH FILE TO READ THE PROPOSAL WHICH WILL BENEFIT US CONFIDENTIAL PROFITABLE BUSINESS PROPOSAL <bmsoea@rediffmail.com>
- Hello Friend,...I sincerely apologize for contacting you wit... (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Hola =?iso-8859-1?Q?Aicha_Ebou=E9?= <aha024eb@msn.com>
- THIS MESSAGE IS MEANT FOR OUR MUTUAL BENEFIT (sent from forged email address)
- CONTACT MRS IFEOMA OKAFOR FOR YOUR CASHIER CHECK. (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #:
MA... "CENTRAL BANK OF NIGERIA" <webmaster@flowtrinidad.com>
- REPLY SWIFTLY. (sent from forged email address)
- Re: REPLY URGENT!! "Dr. Kenneth C. Kwaku" <leslie@lgad.lg.co.kr>
- From,Mr.Jaba Nejib... (sent from forged email address)
- Dear Lovely One, Sara David <sara_david2008@yahoo.cn>
- Hello "John Kata" <johnkataci@hotmail.fr>
- Please open the attached file and get back to me Barrister Jay Kings <web640904@att.net>
- YOUR DAUGHTER aaam846 <aaam846@hotmail.fr>
- URGENT "mrs.agatha" <wrdntfctn10@gmail.com>
- GOOD DAY <anarki@a.ua>
- (no subject) "Rachel c.s Gibson" <web.office.1638.1@att.net>
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- CAN YOU HELP THE PEOPLE OF GOD? Victoria Kim <victoria_012kim@yahoo.co.jp>
- INVESTMENT PROPOSAL (sent from forged email address)
- From Master Miracle Buohkem Miracle Buohkem <richmkpuruoma01@laposte.net>
- Hello, My name is Priscilla, i saw your mail contact today a... pv lv <00000000pclv@att.net>
- GREETINGS TO YOU ANGELA VINICIO <angela_vinicio11@yahoo.co.jp>
- Attn:Beneficiary (sent from forged email address)
- DO YOU NEED A LOAN??????? (sent from forged email address)
- Dear in Christ, koffi Angela <angelakoffi12@hotmail.com>
- From Mr Kofi Darkwa Mr Kofi Darkwa <h_ofori0002@yahoo.de>
- Congratulaions download the attachment for more details and ... Yahoo Award Center <wrdntfctn10@gmail.com>
- Business Proposal!!!!!!! PETER CHOW <info@peter.com>
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- Product Inquiry! (sent from forged email address)
- Business Proposal (sent from abused email account)
- Your Inheritance/Winning payment of $1.5 Million USD Western union head office <barrjamesshaka0@gmail.com>
- Your concent required (sent from forged email address)
- From Mrs. victory boni victory boni <victoryyboni@yahoo.co.jp>
- (no subject) Mr Scott <web.office.201.922@att.net>
- Loan Offer!!! (sent from forged email address)
- UNPAID SUM MR TUNDE LEMO <internationel1emmy@gmail.com>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- INVESTMENT PROJECT OF GBP100 MILLION POUNDS (PLEASE OPEN THE... "DR. JONATHAN MOORE" <dr.jonathanmoore@gmail.com>
- THIS IS YOUR FIRST PAYMENT OF $5000.000 CALL ME AS SOON AS Y... "scott" <scott@montgomeryprint.com>
- Re: Remittance of Unclaimed Funds (sent from forged email address)
- CONTACT EZEOVILIVO JOHN IMMEDIATELY YOU RECEIVE THIS MAIL (sent from forged email address)
- Re: Please keep this confidential (sent from forged email address)
- Response Smith Owen <barrsmith.owen@superposta.com>
- Project Risk Management Group 5/9/12 "aaron" <aaron@dlatm.com>
- GOD BLESS YOU Mariam Musa <soeur.mariammusa01@gmail.com>
- Claim Your Prize!!! (sent from forged email address)
- Your Payment Notification From Jp Morgan Chase. (sent from forged email address)
- From: Sadiq Arunakumar (sent from forged email address)
- YOUR COMPENSATION. RAPHAEL EMESIM <webj001100@att.net>
- 100% Finance (sent from forged email address)
- hi "jason smith" <jasonsmith999078@gmail.com>
- can we work together? KELVIN WAYNE <iinfo@computermail.net>
- Greetings from Mrs.Lilian Goodd (10/09/2012) "Mrs. Lilian Goodd" <lilianbintigoodd@skymail.mn>
- Welcome to 2012 Urgent Reply of Good News (sent from forged email address)
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley,From Government Office Payment" <gegeorgeedwards470@gmail.com>
- FIRST BANK INTERNET BANKING UPDATE (sent from forged email address)
- WORLD FUND MANAGEMENT "Dr. Mark White" <webxxxxxlg12@att.net>
- DEAREST ONE Luna Seba <lunaseba2012@yahoo.co.jp>
- Dear Pal, "Jimmy Bernard" <jbernard797@gmail.com>
- Greeting from Prince. Prince Patrick <princepatrick50@gmail.com>
- ## CONFIDENTIAL ## (sent from forged email address)
- GREETINGS, Marin <mrinnjh@yahoo.co.jp>
- MY LAST WISH AND TESTIMONY(PLEASE READ) (sent from forged email address)
- YOUR PAYMENT VIA BOA BANK-VISA ATM DEBIT CARD. (sent from forged email address)
- Hello Sandra Hassan <sandrahassan24@yahoo.in>
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- My name is Mrs. Eunice Mensah. (sent from forged email address)
- Honest Interest Please!!! "Mrs.Stacy Russell" <info@mail.com>
- FROM MISS EMILIE Olmedo <drilltrash1982.sv@gmail.com>
- RE INTERNATIONAL CREDIT SETTLEMENT GET BACK TO US (sent from forged email address)
- Attention Beneficiary, "Dr.Tony White" <officeservice6@gmail.com>
- PLEASE READ CAREFULLY & REPLY BACK <patriciahewitt_77@terra.com>
- IMPORTANT. MRS GRACE MANDA <mrsgracemanda1963@gmail.com>
- Your ATM Master Card Is Available In India UNITED NATIONS POPULATION FUNDS ORGANIZATION <test@hlink.cn>
- business venture, jean conteh <ddb222@live.fr>
- My Regards!!! FROM CHINA (sent from forged email address)
- Unclaimed parcel "Admin promo" <info@mail.com>
- EFCC,http://www.efccnigeria.org EFCC NIGERIA <mrjamessmith36@gmail.com>
- Proposal!!! (sent from forged email address)
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull08@yahoo.com>
- Winning details Apple <umaporn@dmf.go.th>
- RE:INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- Contact Mr. SK Williams immediately for your ATM SWIFT CARD: (sent from forged email address)
- Greetings, "Mrs. Asma al-Assad" <mail@info.com>
- Hello Dear ! (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
- Settlement (sent from forged email address)
- REQUEST FOR JOINT VENTURE/INVESTMENT (sent from forged email address)
- ATM CARD WORTH $4MILLION DOLLARS FOR YOU!!! (sent from forged email address)
- FBI Headquarters, Washington, D.C. "FBI Headquarters, Washington, D.C." <officeunit@rediffmail.com>
- Assistance Clive whittaker <whittaker_clive@yahoo.com.ph>
- REF#: FUNDS RECOVERY/PAYMENT. (sent from abused email account)
- In consideration of the parliamentary/authorized resolution ... "Dr Richard Williams" <dakotasprtdiva@aol.com>
- Attention !!! "Dave and Angela Dawes" <info@norma.net>
- CONTACT US ASAP FOR LOAN PROCEDURE Savills Private Finance Limited <sarchdera@gmail.com>
- From : Samson William!!! Please get back to me immediately. (sent from forged email address)
- PLEASE OPEN AND VIEW DETAILS JOHN PATRICK <johnp5212@gmail.com>
- Attention (sent from forged email address)
- From Miss Favour Kunta Favour Kunta <fk174@live.com>
- Partnerschafts-Anfrage Wu Liang <support@cablenet.com.vn>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. (sent from forged email address)
- Hello Dear My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- CRUDE OIL INVESTMENT (sent from forged email address)
- Congratulations!!! to Our Lucky Winners (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR MTCN NUMBER MR FRANK ONYECHI <terry_hedges@yahoo.com>
- SIR/MADAM ITS IMPORTANT / URGENT;;;;;;;;;;;;;;;;;;;;;;;;;;;C... Charles McCarty <fjas1122@yahoo.co.jp>
- UN Humanitarian Development Cash Grant program (sent from forged email address)
- REF#: FUNDS RECOVERY / PAYMENT. (sent from forged email address)
- IL/C Send the charges fee $46 .00 ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELD" <johannespry1@gmail.com>
- RE: NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- GLOBAL TRUST COURIER COMPANY Office <johneze111@yahoo.com.ph>
- STOP CONTACTING THEM NOW. (sent from forged email address)
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- hallo how are you doing? Mrs. Rose Sankoh <rosesankoh@needhelp.com>
- Urgent Attention (sent from forged email address)
- IF THIS IS TURTH//REST IN PEACE--/PLEASE RESPONSE IF THIS IS... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Dear Sir/Madam. (sent from forged email address)
- Attention Please, (sent from forged email address)
- Contact DHL Delivery Company Urgent For You Cash Box. (sent from forged email address)
- *** WARNING YOUR LAST NOTIFICATION *** "Sinclair & Associates" <ch.ezeh@gmail.com>
- DEAREST ONE, Family <turehfamily2010@yahoo.co.jp>
- Dear Sir/Ma (sent from forged email address)
- Syrian crisis call (sent from forged email address)
- CONTACT MONEY GRAM NOW DANIEL CHUKWU <danchuk01@yahoo.cn>
- ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]" <kenneth@RogersComputer.com>
- ATTENTION JOB SEEKERS!!! (sent from forged email address)
- Kindly Assist (sent from forged email address)
- urgent information (sent from forged email address)
- GOOD DAY Mr Kabo O Kabo <mrkabo2010@gmail.com>
- Hello My Dear, Samira Kipkalya <samira_kipkalya@hotmail.com>
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ "mrs.ameena kazee" <mrs.ameenakazee@hotmail.fr>
- ACKNOWLEDGED THE RECEIPT OF YOUR RELATIVE TESTAMENT (WILL) I... (sent from forged email address)
- FROM INSPECTOR-GENERAL OF POLICE MOHHMED DIKKO ABUBAKAR <test2@vcanland.com>
- YOUR PAYMENT NOTIFICATION FORM WEMA BANK PLC "Mr.Segun Adams" <tom.bello61@yahoo.in>
- From Mr. Williams Coleman (sent from forged email address)
- Dear Account Owner, COSTUMER CARE <nuelbam@yahoo.fr>
- CONFIDENTIAL COURIER PAYMENT "DR.PETER IKEY OBI" <dr.peterikeyobi1023@yahoo.com>
- I await your response.. Mark Ibrahim <mark_ibra26@yahoo.se>
- I found this Job @ BrighterMonday.com <bankofamerican.yusa@yahoo.cn>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <testing@bankasia.com.bd>
- Goodday, LETTER OF INTENT FROM THE UN ORGANISATION (sent from forged email address)
- hi emily <emily.samuel22@yahoo.com>
- Re: Dear Friend (sent from forged email address)
- (no subject) "nyanyaangeline@libero.it" <nyanyaangeline@libero.it>
- 2012/2013 SUPPLY OFFER muah jack <muah.jack@yahoo.com>
- Soliciting Your Collaborations From Mr. Alexander Wilmot-Sit... (sent from forged email address)
- Transfer Waiting to Pickup fund/ Payment Aproval. 20mins Pic... "Foreign Remittance \(Bank Of America\)" <interl.transferdepartmbj@msn.com>
- Dear Friend, (sent from forged email address)
- Unclaimed Fund (sent from forged email address)
- I am waiting for your response. Frank MAGA <frank.maga@rediffmail.com>
- FROM THE DESK OF MR. JOSEPH OSEI "MR. JOSEPH OSEI" <mr.josephosei2009@gmail.com>
- AM HAPPY TO MEET YOU!!! 123 456 <missarmela23@yahoo.com>
- IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC... (sent from forged email address)
- Mrs Sarry Keithson Announcer (sent from forged email address)
- Dear in Christ. Mrs Susan Thomas <susanthomas1956@rediffmail.com>
- Business proposal reply immediately. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI. "Robert S. Mueller, III" <test@ginagaudiograves.com>
- Dear Gentle Friend, Toure Christelle <chris_christoure2007@yahoo.fr>
- Acknowledge Mail INFO <mission.nai@kum.hu>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES anta beal <anta.beal@gmail.com>
- My Dear Friend Mrs Rose Lambert <webxxvvcc@att.net>
- Reply Urgent If Your Capable!!! Robert Lumpem <robertlumpem33@yahoo.es>
- Partnership terms ali@partnership.com
- Re: Get back to me with your physical,contact address (sent from forged email address)
- RE:GET BACK TO ME VERY URGENT DR JOHN BENDONKOR <ghana.bank03@gmail.com>
- Please awaiting your soonest response. (sent from forged email address)
- GET YOUR PACKAGE DELIVERED WITHIN 1HOUR_FINAL FEE $46. FBI DIRECTOR <deskofficiall@sify.com>
- A must read "Mrs. Selby Anderson" <selbyanderson@ymail.com>
- My Dear Friend, (sent from forged email address)
- Requesting For Your Partnership!! "MR SONG CHEN" <info@song.com>
- Hello.. victor@ens.cablered.com.mx
- #Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- Fbi Headquarters In Washington, D.C. "Dr.Linda Williams" <xaaxzzzxaaxzzz@yahoo.com>
- From Head Department: Dr.Linda Williams and Robert S. Muelle... "Dr.Linda Williams" <b.john59@yahoo.in>
- FROM MISS JOSEPHINE BILLY SARPONG josephine sarpong <josephine_sarpong25@yahoo.com>
- hi lucy collins <de1phinesylvie1@msn.com>
- Federal Bureau of Investigation(FBI) (sent from forged email address)
- WORLD FUND MANAGEMENT "Dr. Mark White" <webxxx88095460@att.net>
- Respectful Greeting to you ZainaGramera <zainagramera@yahoo.co.jp>
- DONATION FOR WORK OF GOD gracejohnson15 <gracejohnson15@bol.com.br>
- CONTACT US FOR YOUR PAYMENT $2.8MILLION "Dr Emmanuel Harry" <emmanuelharry06@yahoo.com.hk>
187 entries -- last updated: 2012-09-11 16:34 UTC
Sender domains:
- a.ua (1), aol.com (1), att.net (8)
- bankasia.com.bd (1), bol.com.br (1)
- cablenet.com.vn (1), computermail.net (1)
- dlatm.com (1), dmf.go.th (1)
- flowtrinidad.com (1)
- ginagaudiograves.com (1), gmail.com (22)
- hlink.cn (1), hotmail.com (2), hotmail.fr (4)
- info.com (1)
- kum.hu (1)
- laposte.net (1), lgad.lg.co.kr (1), libero.it (1), live.com (2), live.fr (1)
- mail.com (2), montgomeryprint.com (1), msn.com (3)
- needhelp.com (1), norma.net (1)
- ok.net (1)
- peter.com (1)
- rediffmail.com (5), rogerscomputer.com (1)
- sify.com (3), skymail.mn (1), song.com (1), superposta.com (1)
- terra.com (1)
- ukrpost.ua (1)
- vcanland.com (1)
- yahoo.cn (3), yahoo.co.jp (9), yahoo.com (8), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.de (1), yahoo.es (1), yahoo.fr (2), yahoo.in (3), yahoo.se (1), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
