|
|
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.
- (GADHAFI LIBYA PRESIDENT DEATH SECRET) "ahmed.salehnajem01" <ahmed.salehnajem01@gmail.com>
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- Mr. Wills From Bank UBS AG Switzerland "Wills John" <willsjohnson@blumail.org>
- Awaiting URGENT Mail. "mr.jososror" <mrjoso2011@gmail.com>
- YOUR OVERDUE PAYMENT [Scanned] "United Nations" <noreply@un.org>
- Mariam Konate <mariam_konate04@voila.fr>
- My Dear Sir/ Madam, Miss Fatimata <missfatimataabdelfattahyounes@gmail.com>
- Proposed partnership letter (sent from forged email address)
- I NEED YOUR URGENT HELP PLEASE. Betty David <bettydavid30032@yahoo.co.jp>
- YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA CONTAC... DIPLOMAT DANIEL <officemals3@gmail.com>
- HELLO? (sent from forged email address)
- PLEASE INDICATE INTEREST ? (sent from forged email address)
- CONGRATULATIONS United Nations<info@undp.org>
- YOUR HELP (sent from forged email address)
- HELLO, (VERY URGENT PLEASE !!!) (sent from forged email address)
- AN IMPORTANT MESSAGE PLEASE: Mawa <mawamamba60@hotmail.fr>
- Please Help Me Claims This
=?iso-8859-1?b?RnVuZHMuUmVmOkhTQ... James Anderson <info@HSBCCo-operationbanklondon.com>
- Donation From Mrs joy Adama JOY ADAMA <missjoy_adama@yahoo.co.jp>
- I need your help DAVID ANYENE <a426375z@gmail.com>
- HELP NEEDED PLEASE Straw Berry <maketwayst000@yahoo.com>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- URGENT RESPONSE NEEDED. "Barr. Smith Steve" <iboriholdingsplc@yahoo.com>
- ((Investment) Read and comply..... (sent from forged email address)
- Winning No: MSP/877/798/2012 Microsoft Corporation <hfrecursosfisicos@hospitalfontibon.gov.co>
- Hermana Stephanie Adams. "Ms. Stephanie Adams" <web.anythroste@yahoo.co.th>
- YOUR COMPENSATION (sent from forged email address)
- hello bintabas@yahoo.com
- GET BACK TO ME IMMEDIATELY 217.151.17.178 (sent from forged email address)
- RE: Please am dying of breast cancer !!! "Mrs. Maria Bristow" <no-reply@mx2.4shared.com>
- YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION "Mr.John Williams" <johnwilliams_20001@voila.fr>
- CAN YOU HELP ME (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- ATTENTION ATM CARD BENEFICIARY OCEANIC BANK OFFICE <dhlcomp1977@gmail.com>
- Mrs Ablah Usman From Syria Ablah Usman <ablahusman@gmail.com>
- Can i confide in you? (sent from forged email address)
- WAITING TO HEAR FROM YOU john joseph <johnjoseph659@gmail.com>
- Greetings from U.S.A Moses Reid <reid77@rediffmail.com>
- ARE YOU TRUSTWORTHY? "KYLE SIMON" <kylesimon1195@yahoo.com.hk>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- Mail. (sent from forged email address)
- I NEED YOUR URGENT RESPONDS. (sent from forged email address)
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- YAHOO_MSN_AWARD_NOTIFICATION LETTER 91.192.54.148 (sent from forged email address)
- GOLD BAR/DUST OFFER STANBIC BANK LTD <stanbiconly@live.com>
- -winning -2million -Great -British -Pounds free_@loto.co.uk
- PLEASE OPEN THE ATTACHMENT AND GET BACK TO ME. FOR MUTUAL UNDERSTANDING <pb20012@rediffmail.com>
- VERY URGENT PLS. jonny000rossy@yahoo.fr
- product needed victor@ens.cablered.com.mx
- DONATION TO YOU IN GOOD FAITH . (sent from forged email address)
- Treat As Urgent "MRS WENDY E. WILLIAMS" <wendywilliams53@live.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Please, endeavor to observe utmost discretion in all matters (sent from forged email address)
- Business Proposa l!!! (sent from forged email address)
- PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME.? "Brown Bridge" <bridge@mail.com>
- Re: Good Day!!! Hildred Jester <hildred.jester@yahoo.com>
- From The Desk of Mr. Mohamed Al Sakkaf (sent from forged email address)
- Dear friend, Kokou Koffigoh <kokoukoffigoh@ukr.net>
- GOOD DAY (sent from forged email address)
- Good day Johnson Adams <jladams@live.fr>
- FROM JENNY KOSSA Mrs jenny kossa <jenny_kossa120@yahoo.co.jp>
- Greeting in the name of the Lord. Purity Qaume <mrs_purity_qaume1@yahoo.co.jp>
- Re: Your ATM Card Pending Delivery (sent from forged email address)
- I Need your Help. Urgent Mrs Alica Salif <m_b_c_u@voila.fr>
- Form Mrs Martine Yabbe Mrs Martine Yabbe <mrsnataicha@yahoo.co.jp>
- THE TRUST "Mrs. PhilominaJesse" <philominajesse@gmail.com>
- Salaam, need your urgent reply..... (sent from forged email address)
- American and Japanese used cars for sale MAJOR WORLD USA <test@g-fit.fr>
- HELLO, Dearest, Pls REPLY, E- D- ad <banpas@adinet.com.uy>
- Greetings! <rpecoffice@e-mile.co.uk>
- UK LOTTERY PROGRAM (sent from forged email address)
- funds transfer (sent from forged email address)
- Daily Payment From Western Union. (sent from abused email account)
- Greeting from Prince; Call me urgent.(+226-6649 7493) Prince Patrick <princepatrick50@gmail.com>
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- Business Proposal (sent from forged email address)
- PLEASE READ AND REPLY ME BACK QUICKLY.. (sent from forged email address)
- Good day wday otie <m.wady01@hotmail.fr>
- Reply me Urgent, Louis Urban <mrlouis.urban@voila.fr>
- Re: BUSINESS. "Dr. Ahmed Ibrahim" <centralplast10@veloxmail.com.br>
- (no subject) "@Deborah Mannings" <low_eng_kee@ssis.asia>
- From miss mary, maryanna <sofyan_sadega@yahoo.com>
- CHOOSE AN OPTION PREFERABLY TO YOU (sent from forged email address)
- IMPORTANT INFORMATION FOR YOU! (sent from forged email address)
- Can I Trust You ? "Mr.Peter Sands" <mrpetsands@gmail.com>
- Re:Get Back to me for more details Nanagih Affi <mikahdogoh1@gmail.com>
- LAST NOTIFICATION. (sent from forged email address)
- Prominent User of the Internet How are you today? "Dr. Osworth Daniel" <adrain@accountingbureau.co.uk>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Please accept my apology Frank Adam <frankadam1990@voila.fr>
- ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS OR DO WE PA... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Seeking For A Serious Relationship and Assistance Sandrine Oraka <sandrine18oraka@live.fr>
- LAST NOTIFICATION. (sent from forged email address)
- FOR THE LOVE OF GOD AND HUMANITY. (sent from forged email address)
- From Ms Vivian Drogba Vivian Drogba <v.drogba@rediffmail.com>
- ECOWAS COURIER DELIVERY COMPANY BENIN REPUBLIC "MR.Mike goodluck" <terry_hedges@yahoo.com>
- Should we pay Mrs. Jeky Eddys??? Rest in peace that's all i ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Assalamu Alaikum (sent from forged email address)
- Your Email Reference No: AMC/029/2910 Has Won "Microsoft Corporation Sweepstakes Promotion" <ABN-AMRO_Alert@accountant.com>
- (no subject) loan offer 2% <web_office434343@verizon.net>
- INVESTMENT PROJECT WITH YOU AJPCM <ajpcm@yahoo.co.jp>
- =?utf-8?B?QkFTRC9QSUNLVVAgQ09ERTogVVNBMjU0MTNIL1ZPTC434oCLLS... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Our Kind Donation To You (sent from forged email address)
- Your Bank Draft (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- OFFICE OF THE SENATE HOUSE (sent from forged email address)
- FAILURE TO COMPLY WITH THE REQUIREMENT, WILL WARRANT URGENT ... FBI DIRECTOR <deskofficiall@sify.com>
- FBI (sent from forged email address)
- Parcel notification(reminder)!!! "Promo" <info@mail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Good day to you my dear , "Mrs. Chantal Raji" <impex_diplomatic_agency_2@yahoo.co.uk>
- Scam victims compensation (sent from forged email address)
- PICK UP MONEY FROM WESTERN UNION "From Yazid Rawi" <westernunion58100@yahoo.fr>
- CALL ME 734 757-4799. (sent from forged email address)
- PICK YOUR FIRST PAYMENT MTCN:#:5760993814 Mr Willam Phillips <mrjamessmith36@gmail.com>
- Dr. Thomas Malanbo (sent from forged email address)
- =?utf-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?= Ms Mellisa Allan <lewis.mellisa@superposta.com>
- CONTACT WESTERN UNION (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>
- U.S TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL "MR. LAWRENCE WILLIAMS" <g112@globomail.com>
- Greetings from U.S.A "Sharon E. Burke" <sharon_eburke@terra.com>
- Well, I am Chief Cathy Lanier From Washington Dc Police He... Washington Dc Police Headquarters & Investigation Department <deskofficiall@sify.com>
- Immediate Process of Your Claim (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Partnerschafts-Anfrage Wu Liang <support@cablenet.com.vn>
- OPEN PRIVATE LETTER FROM FIRST NATIONAL BANK OF SOUTH AFRICA. First National Bank of South Africa <dr.felixcollins_fnb@hotmail.com>
- Re: trying to contact you Mrs Elizabeth Rene <elizrene2@hotmail.fr>
- Bonjour Informations <konactfsro@hotmail.fr>
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) (sent from forged email address)
- Greetings Mrs Samera Benson <samera_benson@rediffmail.com>
- Hi dear. amanda gumer <gumer_ali1@yahoo.co.uk>
- YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- YOU ARE A LUCKY WINNER (sent from forged email address)
- Hello Dearest, Miss Rita <miss.rita003@gmail.com>
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- Hello Beloved. (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- Dear: Sir/madam, Dan Kuti <dankuti@gmail.com>
- Your diplomat has arrived with your cash consignment box at ... (sent from forged email address)
- YOUR US$950,000.00 FROM BENIN REPUBLIC WESTERN UNION <weberallen@yahoo.com>
- BENEFICIARY CONTRACTOR "United-nationworld.com United-NationWorld.Com" <ms.pragatipascale@yahoo.co.uk>
- =?utf-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?= Ms Lewis Mellisa <lewis.mellisa@superposta.com>
- =?utf-8?B?UmU6IENvbmdyYXR1bGF0aW9ucyBZb3UgSGF2ZSBXb24gVS5TIE... USA GREEN CARD VISA <usavisa1@kentucky.usa.com>
- re: Your Final Winning Alert Reply Ariel Bertis lordch3@globomail.com
147 entries -- last updated: 2012-10-01 16:11 UTC
Sender domains:
- accountant.com (1), accountingbureau.co.uk (1), adinet.com.uy (1)
- blumail.org (1)
- cablenet.com.vn (1)
- e-mile.co.uk (1)
- g-fit.fr (1), globomail.com (1), gmail.com (18)
- hospitalfontibon.gov.co (1), hotmail.com (2), hotmail.fr (5), hsbcco-operationbanklondon.com (1)
- kentucky.usa.com (1)
- live.com (2), live.fr (2)
- mail.com (2), msn.com (1), mx2.4shared.com (1)
- rediffmail.com (7)
- sify.com (5), ssis.asia (1), superposta.com (2)
- terra.com (1)
- ukr.net (1), ukrpost.ua (1), un.org (1), undp.org (1)
- veloxmail.com.br (1), verizon.net (1), voila.fr (5)
- yahoo.co.jp (7), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (6), yahoo.com.hk (1), yahoo.fr (1)
- zipmail.com.br (1)
Anti-fraud resources:
