|
|
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.
- SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN "SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN" <deskofficiall@sify.com>
- How are you (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- Pls Relp Asap (sent from forged email address)
- Attention Dear Beneficiary, "Dr. Richard Bruno" <nsabieric@yahoo.fr>
- Re: PROJECT FUNDING (sent from forged email address)
- YOUR LAST NAME FOR THIS URGENT prince ugo <ugo.prince4@gmail.com>
- UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS <dhl_couriercompany2@ymail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Contact my Pastor Now!!!!!!! Mrs Sandra John <mrssandraj8@gmail.com>
- OUR NEW ORDER (sent from forged email address)
- Joint Partnership (sent from forged email address)
- YOU HAVE WON (sent from forged email address)
- PICK UP YOUR DAILY PAYMENT OF $5000 MTCN. 97747 70040 MR JOLEG KATSAN <universal-aircouriers@hotmail.com>
- From : Ms Rashida Amanda Kaddafi, Rashida Amanda Kadhafi <e_amanda@rediffmail.com>
- Do You Want To Be Comfortable nilton@uenf.br
- Specify by reply (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- Mail From Nigel Rudd/Call Me Nigel Rudd <udd122@msn.com>
- From Raphael Kamara Raphael Kamara <raphealkamara2012@yahoo.co.jp>
- AN IMPORTANT MESSAGE PLEASE: Mamba <mambamawa000@hotmail.fr>
- Can you assist me? "Anne A. Jacob" <noreply@yahoo.com>
- OPEN THE ATTACHMENT/REPLY FOR CLAIMS/SEND YOUR COMPLETE DETA... INHERITANCE CLAIMS DEPT <davis.davis2343@gmail.com>
- Naliall FROM HOSPITAL Nolwazi lawrence <nolwazilawrence@hotmail.fr>
- GREETING FROM U.S EMBASSY NIGERIA ,YOUR CONSIGMENT BOX IS HE... Mrs Micky Watts <hr@foryouce.com>
- With Due Respect, (sent from forged email address)
- World Bank Group, London, UK............................... (sent from forged email address)
- NOTIFICATION OF THE UNCLAIMED FUND (sent from forged email address)
- Urgent message (sent from forged email address)
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- I AM SENATOR DAVID MARK...I HAVE BUSINESS PROPOSAL (sent from forged email address)
- Contact person: Mr Morgan Anderson Mr Alex Ajiah <barr_benjaminokoye@yahoo.fr>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- (ATM Card Number;4278763100030014) barristwilliamjames <privateoffice76@gmail.com>
- Atten Friend, Your Urgent Reply Is Needed!! (sent from forged email address)
- TRANSFER OF FUND !!! (sent from forged email address)
- Expecting your urgent reply Basile Murrell <bslmurrell@yahoo.fr>
- Dear Beneficiary (sent from forged email address)
- Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
- Re: Please Assist me Omar Bin Hussein. <info@OmarBin Hussein.com>
- How Are You Doing Today. Andrew Leung <captainand@email.org>
- Re:*MUST BE CONFIRMED* (sent from forged email address)
- Thank You A-A INDUSTRIES <info@info.com>
- OPEN THE ATTACHMENT AND REPLY FOR CLAIMS/SEND YOUR DETAILS: HSBC INHERITANCE DEPT <d.donald.davis2324@gmail.com>
- BUSINESS OPPORTUNITY (sent from forged email address)
- Dear friend (sent from forged email address)
- URGENT REPLY!!! (sent from forged email address)
- Congratulations Lucky Winner!!!! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 (sent from forged email address)
- My Name is Mr.Smith Awala. SMITH AWALA <smith.awala@hotmail.com>
- Greetings Dearest.. (sent from forged email address)
- From Mr.MK. Masai K <kev-morgan@live.com>
- Urgent Respond (sent from forged email address)
- HOW ARE YOU (sent from forged email address)
- From Chantal yao, (sent from forged email address)
- Product Inquiry! (sent from forged email address)
- Business Proposal!! "Mr. Song Chen" <info@song.com>
- Urgent Respond ASAP (sent from forged email address)
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- Quotation (sent from forged email address)
- Contact Me For Your Funds (sent from forged email address)
- ATM CREDIT PAYMENT RELEASE BY WORLD BANK AND CBN =?utf-8?Q?=E5=AE=8B=E6=B5=92?= <mrs_ann@terra.com>
- RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE I... (sent from forged email address)
- Legal Advice (sent from forged email address)
- INHERITANCE PAYMENT OF $6,000,000.00 FOR YOU (sent from forged email address)
- PROJECT OF $30MUSD. VIEW ATTACH FOR DETAILS Mou Xinsheng and Family <web419041@yahoo.com.sg>
- Greetings to you in the name of our lord Jesus Christ, samantha williams <samantha_williams@rambler.ru>
- REPLY AMINU ISAH <aminugroupven@yahoo.com>
- International Transfer Department Chase Bank New York U.S.A. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- ASSISTANCES NEEDED "Mrs. Muslimah Nasif" <nasif@info.org>
- YOUR LAST NOTIFICATION (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET ... (sent from forged email address)
- VÍTAZ-Ref: ES/9420X2/68. Juan Carlos <claimmega@aol.com>
- Await your response. (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]7 (sent from forged email address)
- Donation For Charity Works. Mrs Rose David <mrsrosedavid01@live.com>
- Mr. Wills From Bank UBS AG Switzerland (sent from forged email address)
- Global Email Award Promotion (sent from forged email address)
- ATTENTION, FROM OFFICE WU MTCN 6908907407 MR JOHN FILLER <accoun93222099@gmail.com>
- Dearest in the Lord, Mrs Lerien <lerien03@zipmail.com.br>
- GOOD-DAY,SIR/MADAM execsglobalfinancegroup@execs.com
- Dearly Beloved, (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- APPROVAL OF YOUR OVER DUE PAYMENT IN OUR VAULT (sent from forged email address)
- INVESTMENT PROPOSAL richard eze <richardeze@yahoo.co.uk>
- Ref. Winning NO: LND-002XX5 (sent from forged email address)
- Attention: ATM MasterCard Beneficiary (sent from forged email address)
- Dear Sir, (sent from forged email address)
- Re: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU AR... Hildred Jester <hildred.jester@yahoo.com>
- EFFECTIVE TARGET SETTING AND PERFORMANCE MANAGEMENT (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- PLEASE CAN I CONFIDE IN YOU? Mr Desil Onal <desilonal400@voila.fr>
- ASSISTANCE PLEASE (sent from forged email address)
- Re: BUSINESS INVESTMENT PROJECT.... (sent from forged email address)
- VERY IMPORTANT James Anyene <a426375z@gmail.com>
- LIPIDOSER SEEDS PROPOSAL (sent from forged email address)
- USE IT FOR THE CHILDREN (sent from forged email address)
- YOUR FUND WITH THE WESTERN UNION "Mr.James Egobia." <johnramirez@yahoo.cn>
- Thanks alot (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- HELLO "mr.az5454@gmail.com" <azizm366@gmail.com>
- UPDATE... (sent from forged email address)
- Re: (sent from abused email account)
- (no subject) "Barr.David Moore" <info@barrister.com>
- Reply ASAP (sent from forged email address)
- Please get back to me quickly. (sent from forged email address)
- Hello dear. Akissi <chantal.akissi@hotmail.fr>
- GREETINGS, CALL ME (sent from forged email address)
- This Is Confidential (sent from forged email address)
- Your Inheritance Payment Solution "Mrs. Becky Ego" <mrsegobecky@fmf.com>
- (no subject) Rachael Woods{Mrs} <pball@claims.co.uk>
- Specializing in Growth Capital Investments (sent from forged email address)
- Reply me please (sent from forged email address)
- Dear Friend (sent from forged email address)
- UPDATE Tony luck <tony_lock01@yahoo.com>
- Can we Work? "Brown Chilu\(Esq.\)" <brownchilu@blumail.org>
- ( The AGENT NAME: Paul George) He is at U.S. state of Washin... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- I need your urgent response please Mark David <markdavid86@yahoo.com>
- hi lucy collins <de1phinesylvie1@msn.com>
- Re:Dear Beneficiary (sent from forged email address)
- WAITING FOR THE MTCN TODAY "DIPLOMAT AGENT" <dipagent@val.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Guarantee 100% receipt of your gold*card & Final Fee of $55/... Western Union Pay-out Gold card <deskofficiall@sify.com>
- ATTENTION!! VIEW ATTACHMENT FOR YOUR PAYMENT-APPROVED!! "Yahoo Windows.com" <mercy.h44@live.com>
- CONGRATULATIONS,KINDLY OPEN THE ATTACHMENT. 2012 UK YAHOO AWARD PROMOTION <dr.larrymoore12@gmail.com>
- From International Monetary Fund (IMF) Fund IMF International Monetary <mrs.sandra_synder@rediffmail.com>
- Attn : My Dear..Be the Next of Kin.. (sent from forged email address)
- Seasonal Loan Offer @2% Interest.Apply Now.. (sent from forged email address)
- URGENT MR WILLAM PHILLIPS <bendamma@yahoo.cn>
- My Dearest Beloved One, "Mrs. Karen Wright" <karenwright258@yahoo.com>
- your f o b price (sent from forged email address)
- Confidential . "Youssef B. Ghali" <yousseghali@yahoo.com>
- Very Urgent Attention, "Mr. Jack Ruben" <morisjohn398@yahoo.es>
- Your quick response will be highly appreciated. "Mr. Michael Scott" <mich.scott001@yahoo.com>
- Reactivate your fund/ Pickup fund within 10mins. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Dearest one, christy uka <christy_2012_uka@yahoo.co.jp>
- Mrs Estel's Private Investment Fund Ms Estel Bedie <msbediehenry@zipmail.com.br>
- From : Ms Rashida Amanda Kaddafi, Rashida Amanda <e_amanda@rediffmail.com>
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) (sent from forged email address)
- (no subject) "TEDDY WILLIAMS & ASSOCIATES" <teddy_williams01@hotmail.com>
- TO ENABLE THE SHIPMENT PACKAGE WITHIN 1HOUR. FBI DIRECTOR <deskofficiall@sify.com>
- Hello Dearest one please help me out of this country please. mordestarvitenus <mvitenus@rediffmail.com>
- Re: Good News Coming Your Way Soon!! "William Barry" <tonycranford@cox.net>
- YOUR EMAIL HAS WON. FREE LOTTO INTERNATIONAL <joseph_jerry4@yahoo.com.sg>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Company <cocacolaofficial126@gmail.com>
- Business Proposition. cassie@blueskynet.as
- YOUR $14.5M USD SHIPMENT CODE (AWB33XZS) Nigeria Senator President <nigeriasenatorpeterson@gmail.com>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- Hello dear. Mariette Bothma <mariette_bothma0@yahoo.co.jp>
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
- With Due Respect, sandra <sanmorg263@yahoo.co.jp>
- RE: VERY URGENT PLEASE!! (sent from forged email address)
- Final Warning get back to us with the full details/ Receive ... Washington Dc Police Headquarters & Investigation Department <deskofficiall@sify.com>
- Einen Kredit zu bekommen Borro Loan <s02@cox.net>
- Loan/Darlehen ivan.kunac@optinet.hr
- EMPLOYMENT OPPORTUNITY. "NATIONAL OILWELL VARCO" <news@nationaloilwellvarco.co.uk>
- ATTN BENEFICIARY (sent from forged email address)
- Dearly Beloved, (sent from forged email address)
- REGARDING YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- Business Proposal (sent from forged email address)
- CONGRATULATION VIEW THE ATTACHMENT MICROSOFT OFFICE <mickeysirver@hotmail.com>
- NOW CONTACT FEDEX COURIER DELIVERY FOR YOUR PACKAGE FUND "Mr.Harris Teeter." <dgt5432@e-mail.ua>
- Investment Fatu Ibrahim <fatu_ibrahim44765@voila.fr>
- HI. Mrs Rebecca <mmayyobon@yahoo.com.ph>
- DEAREST IN CHRIST. KIND ASSISTANCE. (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG Sandra Meiler <sandrameiler@rediffmail.com>
- Hi Sabina Toure <sabina_toure01@hotmail.fr>
- You Have Won €985,950.00 Euros!!!! (sent from forged email address)
- GOOD NEWS "MIKE LARSON" <larmike10@yahoo.com>
- Mrs. Susan Wong Susan Wong <susa1wong@hotmail.co.uk>
- (no subject) GUARANTEED LOAN <web.offic.16543784@att.net>
- FUND TRANSFER: YOU HAVE BEEN DEALING WITH THE WRONG OFFICES. (sent from forged email address)
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! ABSA <williamlarry840@gmail.com>
- LET US BE FRIENDS. VICTORIA GBAGBO LYNDA <vicklynda4u4ever@yahoo.co.uk>
- Please consider the environment before printing this message. (sent from forged email address)
- (no subject) Rebecca <rebecca_david1001@rediffmail.com>
- FROM MISS LIZ Liz Bassam <liz_bassam@rediffmail.com>
182 entries -- last updated: 2012-11-01 16:01 UTC
Sender domains:
- aol.com (1), att.net (1)
- barrister.com (1), blumail.org (1)
- claims.co.uk (1), cox.net (2)
- e-mail.ua (1), email.org (1)
- fmf.com (1), foryouce.com (1)
- gmail.com (12)
- hotmail.co.uk (1), hotmail.com (7), hotmail.fr (4)
- info.com (1), info.org (1)
- live.com (3)
- msn.com (2)
- nationaloilwellvarco.co.uk (1)
- omarbin hussein.com (1)
- patch.com (2)
- rambler.ru (1), rediffmail.com (7)
- sify.com (6), song.com (1)
- terra.com (1)
- val.com (1), voila.fr (3)
- yahoo.cn (2), yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (9), yahoo.com.ph (1), yahoo.com.sg (2), yahoo.es (1), yahoo.fr (3), ymail.com (1)
- zipmail.com.br (2)
Anti-fraud resources:
