|
|
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.
- Good Day.I am Mrs. Michelle Obama "prueba" <prueba@orion.cnc1.net>
- QUALITY GOLD FOR YOU INFOMORE <infomore200@gmail.com>
- GET BACK TO US BEFORE THINGS GO WRONG (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI. "Robert S. Mueller, III" <test@ginagaudiograves.com>
- Good Day (sent from forged email address)
- Congratulaions download the attachment for more details and ... Yahoo Award Center <wrdntfctn10@gmail.com>
- Your Compensation Funds Worth $2.5 Million USD Is Ready For ... (sent from forged email address)
- Claim Your Prize!!! (sent from forged email address)
- Hello, My name is Priscilla, i saw your mail contact today a... pv lv <00000000pclv@att.net>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... (sent from forged email address)
- Hello "John Kata" <johnkataci@hotmail.fr>
- Dear Beneficiary, (sent from forged email address)
- URGENT BUSINESS PROPOSAL Peter Johnson <firstopportunity10@gmail.com>
- United Nations Compensation United Nations <wrdntfctn10@gmail.com>
- Kindly Assist (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- ATTENTION:ATM CARD BENEFICIARY "Mr.Anthony William" <b.eco35@yahoo.com>
- Hello Dear. Eric Bani <ericbani02@yahoo.co.jp>
- HAPPY GOOD DAY aaam846 <aaam846@hotmail.fr>
- RE:UNFINISHED TRANSACTION!!! (sent from forged email address)
- Loan Offer!!! (sent from forged email address)
- From Nancy ... Miss nancy <sweeny55@yahoo.com>
- 100% Finance (sent from forged email address)
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! +234-805-711-7693 (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Greetings "Nokia promo" <info@mail.com>
- GOOD-DAY PLEASE READ THIS ATTACH AND GET BACK TO ME DR WILLIAMS TOM <webxxxx94849458009@att.net>
- From Miss Juliette Kouauo ( Assistance to Invest in your con... "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- Hello (sent from forged email address)
- Re Private transaction. Kpogobi Egoigbo <dennisugo3@yahoo.com>
- Re:Urgent Letter From Dr. Erick !! (sent from forged email address)
- <<GET BACK TO ME>> (sent from forged email address)
- HI......KINDLY GET BACK TO ME.....91.192.54.148 (sent from forged email address)
- Money Gram International Bank Transfer "MR John UZOR." <terry_hedges@yahoo.com>
- Your Payment "Rainer Neske" <rnr@gmail.com>
- GOOD DAY! Martin Paul <martinpaul1993@gmail.com>
- WORLD FUND MANAGEMENT "Dr. Mark White" <webxxx88095460@att.net>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Bequest! (sent from forged email address)
- (no subject) financial <web.deska110527@att.net>
- Dear in Christ, koffi Angela <angelakoffi12@hotmail.com>
- Dear Esteemed Customer, (sent from forged email address)
- From Mr. Williams J Coleman.. (sent from forged email address)
- HELLO, "Mr.james williams" <jameswilliams0150@gmail.com>
- =?utf-8?B?U3BhbSAtLSBTdGVudW0yIC0tU3BhbSAtLSBTdGVudW0g?=
=?... (sent from forged email address)
- RELEASED OF WITHHOLD FUNDS BY R.B.I "R.B.I FOREIGN EXCHANGE REMMITANCE DEPARTMENT DELHI-100011" <candice89@mail.moe.gov.tw>
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- Information Below Should Be Taken Private and Confidential (sent from forged email address)
- re:Reply with your delivery info. baba_im1@yahoo.ie
- can we work together? KELVIN WAYNE <iinfo@computermail.net>
- GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATIO... UNITED NATIONS <un.richardgilbert@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Product Inquiry! (sent from forged email address)
- Congratulations!!! to Our Lucky Winners (sent from forged email address)
- Request Your Assistance. (sent from forged email address)
- HELLO and Greetings to you! Miss Akoth Njora <anjora1986@gmail.com>
- Dear Trusted One, jiullus Mike <jiullus2006@yahoo.co.in>
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- Dear Trusted One, jiullus Mike <jiullus2009@yahoo.co.in>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- GOLD AVAILABLE FOR SELL CONTACT MR KWARTENG KUFFOUR Kwarteng Kuf <kwartengkuffourr@rediffmail.com>
- I AM AISHA GADDAFI, PLEASE,KEEP THIS OFFERS SAFE,SECRET AND ... (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- DEAR FRIEND STOP DEALING WITH THOSE LAIRS. CONTACT BARRISTER... (sent from forged email address)
- Dearest in Christ, Mrs Catherine James <catherinejames27@gmail.com>
- RE: NOT A JUNK EMAIL!!! CONGRATULATION. (sent from forged email address)
- DID YOU APPROVE THIS????? (sent from forged email address)
- GOOD DAY My Dear one justina_jonath24 <vivianjonath@yahoo.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- Attention: Lucky Beneficiary Mrs Elizabeth Benin <mrsted_9@msn.com>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull08@yahoo.com>
- Re: I know my message will come to you as a surprise. Emma Nduka <emma_nduka@hotmail.fr>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Hello my dear nadia zaid <nadia_zaid2011@live.fr>
- YOUR COMPENSATION PAYMENT IS READY. (sent from forged email address)
- INVESTMENT PROPOSAL "Mrs Elizabeth George" <mrsgeorge_elizabeth30@yahoo.com>
- Business proposal reply immediately. (sent from forged email address)
- ATTENTION, FROM OFFICE WU MTCN 9769705933 WESTERN UNION <customacr@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- China auto manufacturer invests Auto assembling plant in dev... Mr.Wang <ssss57777@163.com>
- INVESTMENT PROPOSAL. Engr.Maxwell Dumisani <maxwell_dumisani@yahoo.cn>
- Tripoli Millitary Council. "Abdel Hakim Belhaj." <abdelhakim_belhaj@yahoo.com.ph>
- I Need Your Assistance. (sent from forged email address)
- Re (sent from abused email account)
- Dear Sir/Ma (sent from forged email address)
- Loan offer (sent from abused email account)
- MR FRANK ROBERT The New Manager Of Western union (sent from forged email address)
- Your Compensation Form From United Nations (sent from forged email address)
- I want to transfer US$5.5Million to your bank account hrnw1... (sent from forged email address)
- Hello Alex Stacy <alexsms028@yahoo.com.ph>
- FROM INSPECTOR-GENERAL OF POLICE MOHHMED DIKKO ABUBAKAR <test2@vcanland.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- Re: (USD$10,000,000.00) NEEDED GENUINE TRUSTED PARTNER "Beatrice Mensah (Ms)" <beatricemesnsah@ymail.com>
- Information about Your late Relation/Family member- Final No... (sent from forged email address)
- Hello Dear My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa3@gmail.com>
- FROM MISS LIZ Bassam <liz_bassam105@yahoo.com>
- From Dr. Christopher Johnson. "Dr. Christopher Johnson" <info.creditsuisse@london.com>
- OFFICIAL WINNING NOTIFICATION. (sent from forged email address)
- Greetings (sent from forged email address)
- I Am Mrs.Linda Cole, "Mrs.Linda Cole" <moneygrram@superposta.com>
- PLEASE USE THIS FUND FOR CHARITY WORK IN YOUR COUNTRY ADVOCATE THANAKRIT KUAPHATTARAKARN ESQ <agaths4real00102003@yahoo.com>
- Dear Respectable One, emily alison <emilyalison@hotmail.fr>
- Assistance Clive whittaker <whittaker_clive@yahoo.com.ph>
- Enhorabuena has ganado. "EUROMILLION PREMIO micro.promo@lotto.nl" <sansonetto@alice.it>
- Mrs Sarry Keithson Announcer (sent from forged email address)
- Please Reply Urgently, This Message Is From FRB (sent from forged email address)
- ATM CARD WORTH $4MILLION DOLLARS FOR YOU!!! (sent from forged email address)
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95236@att.net>
- Let's Equity Stake In Your Project. (sent from forged email address)
- IL/C Send the charges fee $46 .00*** ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Happy Weekend (sent from forged email address)
- Barclays Bank - Payment Notice aidris@petrodar.com
- W. U. Gold Card will be Change to Mrs. Jeky Eddys this morni... Western Union Pay-out Gold card <deskofficiall@sify.com>
- CONTACT MRS IFEOMA OKAFOR FOR YOUR CASHIER CHECK. (sent from forged email address)
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web866603@att.net>
- Urgent Ref: LGBCK/CODE: UAE/G454 (sent from forged email address)
- GOOD NEWS FOR YOU. (sent from forged email address)
- (no subject) financial <web.deska113557@att.net>
- CALL TO CONFIRMATION?? (sent from forged email address)
- PICK UP YOUR $5000 WITH THIS MTCN 0279698444 (sent from forged email address)
- From Mr. Williams Coleman (sent from forged email address)
- PAYMENT APPROVED First Commercial Bank London <compensationpaymentoffice77@gmail.com>
- Can we invest in your country? Anderson Family <andersonfamily2012@yahoo.co.jp>
- CAN I TRUST YOU. (sent from forged email address)
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- Pick up your5,200.00usd immediately. Call +22999613635 "Mr.James Steve" <anderson.robert121@gmail.com>
- From; Collins Henry Collins Henry <col_0lins@yahoo.co.jp>
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ Mrs Amenna kazeem <ameenakazeem_46@rediffmail.com>
- PLEASE KINDLY GET BACK TO ME SUSAN SHABANGU <susanshabangu_5005@hotmail.com>
- Your Atm Card Is Available For Delivery "WALLS SECURITY AND FINANCE HOUSE" <export1@intechworld.net>
- Confidential Information, View Attach "Stephen Gianino" <albert@hispagate.com>
- Quota Has Exceeded Limit. (sent from forged email address)
- Greetings in the name of God, msjuliewilliams65@yahoo.com.au
- Hello Dear Good News, Mrgoodluck Uzoma <mr.goodluck_uzoma13@yahoo.fr>
- hi emily <emily.samuel22@yahoo.com>
- Pickup fund/ Payment Aproval. 20mins Pickup code: USA25413HBJ. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Golden Opportunity (sent from forged email address)
- CONGRATULATIONS YOUR A LUCK WINNER (sent from forged email address)
- Encantado de conocerte Juliet Robert <lorieta_alice@yahoo.com>
- Attention;From Ms Rita Godwin Ms Rita Godwin <msritagodwin@yahoo.in>
- This is very Confidential, "Youssef B. Ghali" <yousseghali@yahoo.com>
- Greetings and God Bless You from Mrs. Elizabeth Abra, b1dnrg65 b1dnrg65 <ta316@bell.net>
- You Have Won!!!US$1,500,000.00 help.theworld01@kimo.com <info@admin.com>
- URGENT MONEY TRANSFER/ TREAT AND REPLY IMMEDIATELY Hamid Musa <mr_hamidmusa01@voila.fr>
- GOOD DAY Delphine Abass <delphineabass@gmail.com>
- ATTENTION: URGENT elue benjamine <benelue009@gmail.com>
- AN IMPORTANT MESSAGE PLEASE: Mawa <mawamamba60@hotmail.fr>
- CONTACT WESTERN UNION VERY URGENT "MR. JOHN BOOMA" <cdurant99@yahoo.com>
- TRANSFER OF FUND{UNITY TRUST BANK PLC LONDON} george maxwell <georgemaxwell420@gmail.com>
- Coca-Cola Lottery Winner. (sent from forged email address)
- Parcel notification "Admin promo" <info@mail.com>
- Congrats! Your Email has won 492,000 GB Pounds (sent from forged email address)
- product needed victor@ens.cablered.com.mx
- Product Inquiry! (sent from forged email address)
- ATTENTION: office file <ecowas211@gmail.com>
- Respectful greeting to you ZainaGramera <zainagramera@yahoo.co.jp>
- AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED PLEASE. Jubrin Issah <jubrinissah010@gmail.com>
- Dearest One Ajara Lateef <ajlatef03@hotmail.fr>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- Reply It's Urgent "Mr. David Roberts" <infodavidpin@yahoo.co.uk>
- From Ana Francis Ana Francis <anafrancis334@yahoo.co.jp>
- I Need Your Assistacnce Zane Wattara <zwattara@hotmail.fr>
- GET YOUR PACKAGE DELIVERED WITHIN 1HOUR_FINAL FEE FBI DIRECTOR <deskofficiall@sify.com>
- (no subject) "Mr. Mark Harris" <alam@iidfc.com>
- sunami Disaster. "Elizabeth Guie" <elizabeth.guie1@yahoo.co.th>
- DEAL NOTIFICATION:REPLY URGENTLY. (sent from forged email address)
- Re Private transaction. Kpogobi Egoigbo <dennisugo1@yahoo.com>
- ***SPAM*** Attn : The fund Owner, Frank Kuma <messagefile1@cantv.net>
- I am willing to offer you 20% of the total money, if you hel... joan nancy <joannancy@voila.fr>
- (((((((GOOD NEWS FROM FACEBOOK U.S.A))))))) "FACEBOOK LOTTREY U.S.A" <asif_2uk@yahoo.com>
- ATTN: BENEFICIARY. "Hassan Bello" <hassanbelloegypt@gmail.com>
178 entries -- last updated: 2012-09-12 18:18 UTC
Sender domains:
- 163.com (1)
- admin.com (1), alice.it (1), att.net (7)
- bell.net (1)
- cantv.net (1), computermail.net (1)
- ginagaudiograves.com (1), gmail.com (22)
- hispagate.com (1), hotmail.com (2), hotmail.fr (11)
- iidfc.com (1), intechworld.net (1)
- live.fr (1), london.com (1)
- mail.com (2), mail.moe.gov.tw (1), msn.com (1)
- orion.cnc1.net (1)
- rediffmail.com (3)
- sify.com (4), superposta.com (1)
- ukrpost.ua (1)
- vcanland.com (1), voila.fr (2)
- yahoo.cn (2), yahoo.co.in (2), yahoo.co.jp (5), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (15), yahoo.com.ph (3), yahoo.fr (1), yahoo.in (1), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
