|
|
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.
- AN IMPORTANT MESSAGE PLEASE: Mamba <mambamawa000@hotmail.fr>
- WAITING FOR THE MTCN TODAY "DIPLOMAT AGENT" <dipagent@val.com>
- Pls Contact My Pastor!!!!!!!! Mrs Sandra John <mrssandraj8@gmail.com>
- Dear Good Friend "DR. OWEN PAUL" <dr.paulwn@gmail.com>
- I SHALL BE COMING TO YOUR COUNTRY (sent from forged email address)
- ATTENTION PLEASE Ben Coroma <bencoromaben0@gmail.com>
- ***BULK*** $10.5M PAYMENT APPROVAL GET BACK TO ME URGENTLY. (sent from forged email address)
- INFORM ME (sent from forged email address)
- FROM: MR HASSAN KABORE hssanakabore <mr.mrhssanakabore@gmail.com>
- 2ND NOTICE AGAIN2 (sent from forged email address)
- Business Proposal of $12.8mUSD! "MR.SONG CHEN" <dsb@fem.unicamp.br>
- Confirmation Email Ref No: (SPSD-11,832,264,832,142) (sent from forged email address)
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- $700,000, Fund Compensation, financial bk <benincompensation.office@yahoo.fr>
- *****SPAM***** NOT SPAM*****THE NON-TRANSFER OF YOUR FUND SUM. (sent from forged email address)
- DEAREST ONE, Family <turehfamily2010@yahoo.co.jp>
- Good News From Western Union Payment Office (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- BMW AWARD NOTIFICATION (sent from forged email address)
- (no subject) INDIA LOAN OFFER TO ALL <rollydaeve1@yahoo.com>
- Hello dear, sandrine mohammed <web434320987889999@att.net>
- Greetings, (sent from forged email address)
- (no subject) Rebecca <rebecca_david1001@rediffmail.com>
- RE PAYMENT (sent from forged email address)
- Hello dear friend, johnson princess <glory.johnson71@gmail.com>
- CRUZ ROJA ESPANOLA (sent from forged email address)
- Good Day to you & your Family!!!! Eddy ZENGO <mrsb@voila.fr>
- From Janet Amah Janet Amah <janet_amah28@yahoo.fr>
- Dear Friend call this Telephone: +229 98947494 "Dr. Adams Williams" <mrs_sandrathomas1919@yahoo.fr>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- Attn; My Friend; "Mrs. Stellao Rangel" <fedexexpress_dc001@yahoo.fr>
- PROJECT FUNDING WITH A SMILE "Kim Merrida" <bogdan.ksiopolski@neostrada.pl>
- I need your help. Judy Robert <judyrobert100@hotmail.fr>
- Greetings from U.S.A Dr Milan Das <dr.milan72@hotmail.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <testing@bankasia.com.bd>
- (no subject) Mr Scoth <web.office17200@att.net>
- CONTACT OUR DIPLOMAT WITH YOUR FULL INFORMATION. "Dr.Jose Mike" <mrs_lorritachimam@yahoo.fr>
- Hello My Dear, Samira Kipkalya <samira_kipkalya@hotmail.com>
- Donation from Mrs. Rachael ZIEMER ZIEMER Rachael <rachaelziemer@rediffmail.com>
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- A Cry For Help "Helen Drakov" <hlndrkv@att.net>
- UNITED NATION Aisha Rose Migiro <migiroaisharose@yahoo.cn>
- Re: Reply urgently (sent from forged email address)
- (no subject) "Dr.Jose Mike" <mrs_sandrathomas1919@yahoo.fr>
- DONATION !!! From: Gillian and Adrian Bayford's "GILLIAN AND ADRIAN BAYFORD"<gillianandadrian@donation.org>
- (no subject) "COCACOLA" <info@cocacola.com>
- (no subject) BEN WILLIAM <web.office_189783@verizon.net>
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- Claim Notice!! ITALIAN LOTTERY PROMO <ladelfa@micanet.it>
- Pls Contact My Pastor!!!!!!!! Mrs Sandra John <dr.kelvinbright@gmail.com>
- Donation From Mrs Roseline Thompson Roseline Thompson <roselinethompso@hotmail.com>
- Hello dear, Sandrine Mohammed <sandrinemohammed11@yahoo.fr>
- SEND QUOTATION Jannet Bakare <alikeita1@yahoo.co.uk>
- From Mr Gordon Angus... (sent from forged email address)
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- Anticipatign your response please. (sent from forged email address)
- Dear beloved friend, "MR.ENRIQUE MARTINEZ" <jamescac@live.com>
- I AWAIT YOUR URGENT REPLY "Mr.George Culmer" <georgeculmer@ymail.com>
- FUND TRANSFER: YOU HAVE BEEN DEALING WITH THE WRONG PEOPLE. (sent from forged email address)
- Re: Crimes Compensation Of This E-mail User> (sent from forged email address)
- Greetings "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- Please Be Honest Mrs Rose Lambert <webxcxxxx123456@att.net>
- FINAL PAYMENT NOTIFICATION (sent from forged email address)
- Order Gary William <garywilliam115@gmail.com>
- Compensation Payment !!! (sent from forged email address)
- CONTACT WESTERN UNION TODAY FOR YOUR MTCN $5,000USD Bobby Woods <agogo.sien@yahoo.cn>
- (WUMT)Western union payment Notificatication Western union payment <tony_william01@yahoo.cn>
- HOPEFULLY Tomas Bjarland <bjatomas53@gmail.com>
- WE NEED YOUR HELP. Stanley Taboh <stanleytaboh@hotmail.fr>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION Mr Abu Musa <mr_abu_musa@voila.fr>
- Re: Your package is ready for delivery.. (sent from forged email address)
- unpaid contract/inheritance/lottery fund (sent from forged email address)
- Compliments of the day! DumisaniRobert AbramsMorris <jo.harris41@hotmail.com>
- FINANCIAL LOANS WORLD LOAN FINANCE <annethapowell04@gmail.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier304@gmail.com>
- Re: How are you today? Nanagih Affi <eriqkwasi@gmail.com>
- YOUR ATM PAYMENT APPROVED. IMF FUND RECOVERY COMMITTEE FRC <sbbassirou44@yahoo.co.jp>
- Hello manda <geo_manda00@yahoo.co.jp>
- *OFFICIAL NOTICE* BRITISH MINISTRY OF FINANCE <INFO@BRITISH.NETT>
- Attn: The Beneficiary bankofamerica <bankamerica_ny@rediffmail.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... "Mr.Kenneth Winter" <kenwin0303@yahoo.fr>
- =?Windows-1251?Q?Personal_E-Mail_To_You_From_Miss_Ada_Emilli... "MRS \(DR\) ADA EMILLIA" <nest@batelco.com.bh>
- A need of a foreign partner, please reply urgent. Mr Kafando Boureima <kafandoboureima@voila.fr>
- HOW ARE YOU (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemanda70@gmail.com>
- From Lisa David "Lisa David" <lisadavid05@yahoo.com>
- Dear Friend (sent from forged email address)
- Greeting From Dir Sami P Adams. Dir Sami P Adams <dir.samipadams@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Please I Need Your Urgent Reply Aliu Ahmed <aliuaahmed01@gmail.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Request for Assistance (sent from forged email address)
- =?iso-8859-1?Q?YOU_WON_=A31=2E500=2E000=2E00__MILLION_POUNDS... LONDON 2012 OLYMPIC GAMES <jsjohnsamuelfamily5@gmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- MESSAGE FROM THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN ... FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC IN WEST AFRICA <chukwuemekaokoye11@yahoo.fr>
- hi lucy collins <de1phinesylvie1@msn.com>
- FROM: PINTO MAJI ALFRED pinto maji <tommy_951@msn.com>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- Hello, (sent from abused email account)
- RELIABLE TRANSACTION psawadogo11@gmail.com
- Urgent Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- Swift Message jon adalric <jonadalric@myway.com>
- God bless you as you read and reply Farl Kudirat <farlkudit4918@hotmail.fr>
- Regard To Mrs. Michelle Obama "prueba" <prueba@orion.cnc1.net>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. MR COLIN DINSDALE <iwunoresq.baristerchinedu@gmail.com>
- Economic And Financial Crime Commission (EFCC) (sent from forged email address)
- RE PAYMENT (sent from forged email address)
- Hello Dear, nelson linda <williamssuzan36@yahoo.it>
- HOW ARE YOU (sent from forged email address)
- From Chief James Ibori 91.123.201.155 Ibori Ibori (sent from forged email address)
- Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
- COMPENSATION "E.F.C.C" <efcc.complainsectiononline103@gmail.com>
- (WE HAVE CONFIRMED FOR FINAL PAYMENT IN YOUR NAME FROM UN.) "Rev.Fr.Peter Benedict"<Rev.fr.peter_benedict891@superposta.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Payment Notice. Microsoft Award Notification <infofund3@gmail.com>
- Please Reply!! "Mrs. Dora Akuma" <mrsdoraakuma@yahoo.co.jp>
- AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOUR "Dr.Hilarry Yonug" <marriarace@yahoo.fr>
- YOUR PENDING PAYMENT "TERENCE P. McCULLEY" <webssy@att.net>
- Dear Beneficiary, ---------------From The Anti-Terrorist And... (sent from forged email address)
- Dear Friend, "susanchuck016@zipmail.com.br" <susanchuck016@zipmail.com.br>
- We have for immediate sale 300 kilos 22+ karat gold dust "Gold Co.Ltd" <a426375z@gmail.com>
127 entries -- last updated: 2012-10-23 18:00 UTC
Sender domains:
- att.net (5)
- bankasia.com.bd (1), batelco.com.bh (1), british.nett (1)
- cocacola.com (1)
- donation.org (1)
- fem.unicamp.br (1)
- gmail.com (23)
- hotmail.com (5), hotmail.fr (5)
- live.com (1)
- mail.mn (1), micanet.it (1), msn.com (3), myway.com (1)
- neostrada.pl (1)
- orion.cnc1.net (1)
- patch.com (3)
- rediffmail.com (6)
- superposta.com (1)
- val.com (1), verizon.net (1), voila.fr (3)
- yahoo.cn (3), yahoo.co.jp (8), yahoo.co.uk (1), yahoo.com (2), yahoo.fr (11), yahoo.it (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
