|
|
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.
- Congratulation! You have won (GBP 820,000.00 ) {Eight Hundre... UK PROGRAM PROMOTIONS 2012 <claimagent45@gmail.com>
- STRICTLY CONFIDENTIAL henry wemba <pavalion20@hotmail.com>
- ATTENTION ! ! ! "email" <email@entermail.net>
- ASSISTANCES NEEDED "Mrs. Muslimah Nasif" <Nasif@info.org>
- From Chief James Ibori (sent from forged email address)
- RE: Nigerian National Petroleum Corporation (NNPC) (sent from forged email address)
- This Is Confidential (sent from forged email address)
- PARTNERSHIP NEEDED "Mr.Michael Sunta" <michaelsuntaofficefile@gmail.com>
- can i trust you (sent from forged email address)
- YOUR FUND HAS BEEN RELEASED/REPLY ASAP (sent from forged email address)
- RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- Business Offer (sent from forged email address)
- (no subject) Mr Smith Clark <web.offer.88.70284@att.net>
- PLEASE I NEED YOUR URGENT ATTENTION (sent from forged email address)
- MTCN# 552-056-2697 "scott" <scott@montgomeryprint.com>
- OPEN THE ATTACHMENT AND REPLY FOR CLAIMS/SEND YOUR DETAILS: HSBC INHERITANCE DEPT <d.donald.davis2324@gmail.com>
- (no subject) MasterCard / Microsoft Mega Jackpot <info@info.com>
- Apply For Loan Company Managements. Loans Offer <web.anythroste@yahoo.co.th>
- Confirm Winning!!! "BRITISH, CANADA NATIONAL LOTTERY" <info@bc.co.uk>
- CONSIGNMENT: David Mark <spam@wehako.nl>
- HI MY DEAR ? Mrs Rebecca <mmayyobon@yahoo.com.ph>
- Your soonest reply will be appreciated (sent from forged email address)
- United States Ambassador to the Republic of Benin "James Knight." <terry_hedges@yahoo.com>
- CONTACT WESTERN UNION AGENT FOR YOUR MTCN: "Dr.James William" <jameswillliam1@live.com>
- Quota Has Exceeded. (sent from forged email address)
- YOUR UNCLAIMED FUND. "Mrs. Lorri Kleen" <info@admin.org>
- Attention Victim/For Your Compensation (sent from forged email address)
- Dear Beloved, Pls Reply Asap (sent from forged email address)
- CALL THE PRESIDENT NOW ON HIS DIRECT NUMBER 234-8025456094 "NIGERIA POLICE FORCE ANTI- FRAUD INTELLIGENCE MONITORING TEAM" <policeforcenigeria45@yahoo.com>
- Spam:IMPORTANT MESSAGE. (sent from forged email address)
- I REGISTERED YOUR PACKAGE WITH PACKAGE REGISTERED CODE NO XG... Mr PETER JOHN <peterjohn145@yahoo.cn>
- Dear Friend. (We await your telephone Number) (sent from forged email address)
- Assalamu Alaikum , amina <abuduamina@live.com>
- Contact my Pastor Now!!!!!!! Mrs Sandra <mrssandraj@rediffmail.com>
- Good day, Dr JAMES <omargregory11@gmail.com>
- Re Your Information From Morris Bester!! (sent from forged email address)
- STRICTLY CONFIDENTIAL "Mr. Matt Clarkson" <fgzpau2780@rediffmail.com>
- contact my secretary now. David Williams <david0williams01@rocketmail.com>
- Contact Western Union Money Transfer for you fund "Mrs. Amanada Alex" <amanda.alex42@gmail.com>
- Can i trust you? Madma Mei Changpu <chanpgumei@gmail.com>
- Dear Friend Dr Harri Erik Jantti <erik557844jantti@msn.com>
- AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOUR "Dr.Hilarry Yonug" <marriarace@yahoo.fr>
- YOUR ATM CARD READY FOR PICKUP (sent from forged email address)
- Dear,Good News "Miss.Stella" <stella.diko@hotmail.fr>
- Job Offer ALDGATE HOTELS <hr_manager.aldgatehotels@yahoo.com>
- Assalam alaikum Alhaji Akim <alhajiakim1bf@gmail.com>
- Dear Cibci Cofipa <koizanguycici@yahoo.fr>
- MAY GOD BLESS YOU (12 ) (sent from forged email address)
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- YOUR CONSIGNMENT (sent from forged email address)
- Offer !! (sent from forged email address)
- NOTICE OF YOUR UNCLAIMED FUND (sent from forged email address)
- Re Hi tamikayak <y_tamika01@rediffmail.com>
- Message title (Official) "Message title \(Official\)" <ssalimfadi@yahoo.es>
- Re Your Information From Morris Bester!! (sent from forged email address)
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- URGENT ATTENTION/ Muhammad Gaddafi <elite@netvision.net.il>
- FROM MRS. PAULETTE BEAL UN SPECIAL AGENT TO NIGERIA-AFRICA (sent from forged email address)
- ATTENSION:BENEFICARY ,DIPLOMATIC AGENT MR JAMES IBE HAS ARRI... (sent from forged email address)
- Re: reply "Mr. Davis Morgan" <taylorjr.prince1@gmail.com>
- HELLO. (sent from forged email address)
- RE:CAN YOU HANDLE THIS PROFITABLE PROJECT (sent from forged email address)
- BELOVED IN CHRIST, Greetings in the name of God. (sent from forged email address)
- Important Notification. (sent from forged email address)
- Madam Aidata Igala. Igala <aidataigala19@hotmail.fr>
- We Can Work Together. (sent from forged email address)
- Very Important Business Transaction (sent from forged email address)
- Waiting For Urgent Response "Dr.James Norman" <jnorman@fwc.org>
- RE: GET BACK TO ME IMMEDIATELY "Mr. Hang Sona" <hangsonaa@e-mail.ua>
- YOUR TRUST AND ASSISTANCE PLEASE (sent from forged email address)
- PROJECT OF $30MUSD. VIEW ATTACH FOR DETAILS Chairty <web419041@yahoo.com.sg>
- CONTACT MY SECRETARY CONTACT MY SECRETARY <dhl_couriercompany2@ymail.com>
- Mrs Estel's Private Investment Fund Ms Estel Bedie <msbediehenry@zipmail.com.br>
- UNITED NATIONS COMPENSATION UNIT/PROGRAM (sent from abused email account)
- (TO WHOM IT MAY CONCERN(LOAN FOR 4% INTEREST RATE APPLY NOW) "eagleveri_dept@mail.com" <eagleveri_dept@mail.com>
- Hello, Dorso Sandwidi <dorsosandwidi1@gmail.com>
- Where have you been? ( From Mr. M. Chow ) (sent from forged email address)
- Re: CONSIGNMENT: Hildred Jester <hildred.jester@yahoo.com>
- How Are You Doing Today (sent from forged email address)
- MY WILL (sent from forged email address)
- RE:ATM CARD 2900 COMPENSATION PAYMENT <info@sbcglobal.net>
- Guten Tag, Herr / Frau/Wir bieten Darlehen/WE OFFER LOAN APP... (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- CONTACT HIM. (sent from forged email address)
- Federal Bureau of Investigation (Good News) (sent from forged email address)
- Read And Reply "Mrs. Wahab siti" <m.sue2@blumail.org>
- Family Business Investment Project.! "From:Mr.Johnson Freeman" <family.firms10@gmail.com>
- Dear Friend (sent from forged email address)
- WINNING NOTIFICATION: (sent from forged email address)
- HERE IS THE MESSAGE0v (sent from forged email address)
- Private Investors " Mr.Suzuki Takuya Yuki." <info@investors.com>
- Partner "Brown Chilu\(Esq.\)" <brownchilu@blumail.org>
- Dearest one in the Lord, suzan catim <suzancatim_2007@yahoo.fr>
- PLEASE WITH URGENT REPLY. (sent from forged email address)
- INTERNACIONAL ESPANA (sent from forged email address)
- My Dear Friend "Brown Chilu\(Esq.\)" <brown.esq@blumail.org>
- MY Third and final email to you (sent from abused email account)
- I will Appreciate Your feedback, (sent from forged email address)
- =?utf-8?B?KCBUaGUgQUdFTlQgTkFNRTogUGF1bCBHZW9yZ2UpIEhlIGlzIG... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- (no subject) "Mrs.Sandra Korjev" <info@Sandra.com>
- INTERNATIONAL MONETARY FUND AGENCY (sent from forged email address)
- Dearest in the Lord, Mrs Lerien <lerien03@zipmail.com.br>
- Guarantee 100% receipt of your gold*card & Final Fee of $55 Western Union Pay-out Gold card <deskofficiall@sify.com>
- AMALGAMATED BANK OF SOUTH AFRICA Frank Raphael <fra_raph22@yahoo.com>
- 2012/2013 SUPPLY OFFER muah jack <muah.jack@yahoo.com>
- Reactivate your fund/ Pickup fund within 10mins__ "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- TO ENABLE THE SHIPMENT PACKAGE WITHIN 1HOUR... FBI DIRECTOR <info.fbioffice2@gmail.com>
- URGENT PLEA AND CRY FOR PARTNERSHIP/TREAT URGENT (sent from forged email address)
- Global Email Award Promotion (sent from forged email address)
- I AM SORRY!!!!!! (sent from forged email address)
- (no subject) "FINANCIAL LOAN FIRM INC." <web.loanoffer23567@att.net>
- Dearest Beauty Musa <beautymusa12@gmail.com>
- Mrs. Susan Wong Susan Wong <susa1wong@hotmail.co.uk>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Hello manda <geo_manda00@yahoo.co.jp>
- Anti-Terrorist and Monitory Crime Division (sent from forged email address)
- ATTENTION!! VIEW ATTACHMENT FOR YOUR PAYMENT-APPROVED!! "Yahoo Windows.com" <mercy.h44@live.com>
- Account provision for transfer of $45 million USD "Mr. Aroh Dipson" <andrew@naigainitto.com>
- Greetings Dearest.. (sent from forged email address)
- From Wema Bank wema bank <spam@wehako.nl>
- Need your assistance (sent from forged email address)
- With Due Respect, (sent from forged email address)
- F FIND ATTACHED, FELICITATION NOTIFICATION Customer Sevice <claimscenter7@gmail.com>
- Greeting From Annick. annickamani1 <annickamani1@zoho.com>
- DO NOT INGNORE (sent from forged email address)
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLEN BUSINESS ASSISTANCE <claimagent40@gmail.com>
- COOPEC WOOD EXPORT CO Mariam Almaleek <mariam30almaleek@yahoo.com>
- COOPEC WOOD EXPORT CO Mrs Mariam Almaleek <mariam789654@yahoo.com>
- 2011 - 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA. "Rev. Mark James" <patmentunit@w.cn>
- =?iso-8859-1?Q?Congratulation!_You_have_won_=28=A31=2C000=2C... YAHOO MICROSFT AWARD PROMOTION 2012 <claimagent45@gmail.com>
- FOR YOUR INFORMATION..... 211.54.68.9 (sent from forged email address)
- We won a Jackpot Lottery of $11.3 million (sent from abused email account)
- information please if johnson <ifjohnson1@cooltoad.com>
- FINAL NOTICE ON YOUR OUTSTANDING PAYMENT (TREAT AS VERY URGE... (sent from forged email address)
- Read and reply me please (sent from forged email address)
- MY WISH (sent from forged email address)
- MR.WASHIDI ALLAMU washidi allamu <washidiallamu16@hazanmohdbf.com.co>
- Details Of Your ATM CARD "Mrs. Janet Napolitano" <mb92729@gmail.com>
- GOOD DAY (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- COMPENSATION FOR YOUR PAST EFFORTS (sent from forged email address)
- INTERNATIONAL MONETARY FUND"2 (sent from forged email address)
- Assalamu Alaikum, Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- You've won Microsoft Notification<olpo@studenti.unipd.it>
- DID YOU AUTHORISE LEE FUI FUI (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR PAYMENT OF (US$10 MILLION ) WITH A... (sent from forged email address)
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Re: (sent from forged email address)
- Strictly Confidential. (sent from forged email address)
- GREETINGS FROM MR HENRY OKAH! (sent from forged email address)
- CONTACT FEDEX HEAD OFFICE FedEx <support@epf.com>
- WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD (sent from forged email address)
- Congratulations From Your Favourite Drink!!! (sent from forged email address)
- YOU HAVE WON A BRAND NEW APPLE LAPTOP,GALAXY X3 PHONE AND TH... (sent from forged email address)
- Business Preposition from England (sent from forged email address)
- Beloved God Bless You, "Nadia Zaid" <m-gurdon@t-online.de>
- GET BACK NO,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (sent from forged email address)
- FROM;DEPARTMENT OF MINERALS AND ENERGY(BUSINESS DEAL VALUED ... (sent from forged email address)
- FROM MRS.PATRICIA ROBERT (sent from forged email address)
- Donazione della Signora Rita Michelle michelle <rita.michelle15@yahoo.fr>
- Donazione della Signora Rita Michelle michelle <rita.michelle04@yahoo.com.br>
- ELIGIBLE CUSTOMER YOUR FUNDS IS READY Barclays Bank Barclays Bank <barclaysbankoflondonatmunitt@yahoo.com>
- SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:00654 (sent from forged email address)
- Contact Me For More Details Victor Tan <info@tan.com>
167 entries -- last updated: 2012-11-03 16:25 UTC
Sender domains:
- admin.org (1), att.net (2)
- bc.co.uk (1), blumail.org (3)
- cooltoad.com (1)
- e-mail.ua (1), entermail.net (1), epf.com (1)
- fwc.org (1)
- gmail.com (18)
- hazanmohdbf.com.co (1), hotmail.co.uk (1), hotmail.com (1), hotmail.fr (2)
- info.com (1), info.org (1), investors.com (1)
- live.com (3)
- mail.com (1), montgomeryprint.com (1), msn.com (1)
- naigainitto.com (1), netvision.net.il (1)
- patch.com (2)
- rediffmail.com (4), rocketmail.com (1)
- sandra.com (1), sbcglobal.net (1), sify.com (2), studenti.unipd.it (1)
- t-online.de (1), tan.com (1)
- w.cn (1), wehako.nl (2)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.th (1), yahoo.com (10), yahoo.com.br (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (4), ymail.com (1)
- zipmail.com.br (2), zoho.com (1)
Anti-fraud resources:
