|
|
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.
- Que Dieu vous benis Marie Brunel <abdulwaris@dephut.go.id>
- Get in touch with my secretary Mrs Rose ege Barrister George Alan <rev.georgealan@yahoo.com>
- "DYING WOMAN SEEKING FOR YOUR HELP" (sent from forged email address)
- PAYMENT BY UN (sent from forged email address)
- PAYMENT BY UN (sent from forged email address)
- Warm Greetings (sent from forged email address)
- From Nina Lorna, "ninalornalaboso@hotmail.fr" <ninalornalaboso@hotmail.fr>
- Request For Urgent Business Relationship "Dr.Issa Khalam" <issakhalam1@gmail.com>
- From: Miss Fleur Abbey Fleur Abbe <fleurabbe@gmail.com>
- TO WHOM IT MAY PLEASE (sent from forged email address)
- Dear: Beneficiary (sent from forged email address)
- AS REGARDS TO YOUR FUNDS, (sent from forged email address)
- Investment. sarah001200@voila.fr
- From Madam Purity Qaume. Purity Qaume <mrs_purity_qaume1@yahoo.co.jp>
- CONTACT FEDEX OFFICE ASAP FOR YOUR FUND CONSIGNMENT BOX "Mr.Stanly White" <officefille561@yahoo.cn>
- GOOD DAY. (sent from forged email address)
- From Western Union Money Transfer Officebenin Westernunion <officebenin.westernunion@yahoo.cn>
- STRICTLY CONFIDENTIAL "Mr. Matt Clarkson" <fgzpau2780@rediffmail.com>
- VERIFICATION/APPROVAL OF YOUR PAYMENT (sent from forged email address)
- Dearly Beloved, (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTER... (sent from forged email address)
- TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
- (no subject) "United Nation/Western Union" <youngc@msp.gub.uy>
- the national council for childhood / motherhood (sent from forged email address)
- CONTACT WESTERN UNION SUPERVISOR Mr. Frank Hark, FOR YOUR FUND. "Mr. Inner Shaw." <aaahhha0@gmail.com>
- Do You Have Interest In This Project ? Henry david <123abubacar.a.moumondu123@gmail.com>
- Can i trust you? KELVIN WAYNE <iinfo@computermail.net>
- Re (sent from forged email address)
- Compliments of the day (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT !!! "Mrs.Anita Jones" <anitajones668@yahoo.co.uk>
- MY DEAR YOUR URGENT RESPOND IS HIGHLY NEEDED/ "MR. EDWIN FABIO" <westernu749@gmail.com>
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE "stanley30@hotmail.fr" <stanley30@hotmail.fr>
- <<MESSAGE FROM MR OZLEN TUNCER>> (sent from forged email address)
- Good Arrangement Has Been Made Johnson Williams <mb92729@gmail.com>
- USE THIS FOR HUMANITY "Kelly Gilbert" <cohen_caro@yahoo.com>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull08@yahoo.com>
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- PARTNERSHIP REQUEST williams grant <williams.grant290@gmail.com>
- Thanks for your past efforts!! (sent from forged email address)
- CONTACT FEDEX EXPRESS DELIVERY COMPANY FOR YOUR CONSIGNMENT BOX "Mr.Jamesr Walsh" <oguguapeter@gmail.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... (sent from forged email address)
- Reply:$27.3m (sent from forged email address)
- Assalamn Aleikum, Mrs Shabana Mahmood <mrsshabanamahmood0@rediffmail.com>
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- Check the attached file and know the truth about your fund (sent from forged email address)
- CONTACT MR FRANK BOUA. (sent from forged email address)
- In respect to beneficial email address. DR FRED CRAIG <drericjack@gmail.com>
- My Beloved! Nicole Marois <maroismrsnicole917@yahoo.com>
- Good Day Beneficiary ?Western Union Office NG <mtorres@cortenacional.gob.ec>
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE. (sent from forged email address)
- ALERT!!! STOP FURTHER COMMUNICATION (sent from forged email address)
- Please i need your help (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- (no subject) info@Darfur.com
- Donation From Mrs Mariam Coleman. Mrs Mariam Coleman <mrsmariamcoleman135@gmail.com>
- Get In Touch With Apex Express Courier Delivery Company Benin . (sent from forged email address)
- ATM PAYMENT CENTER CONTACT MR. JOHN LORDCAP +2348094968818. (sent from forged email address)
- Congratulations ones again on behalf of Nokia. "Nokia Award Promotion 2012. Mrs.Sarah Brain's."
<nokiapromo2012agent@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- urgent business investment proposal "Mr. David Isreal" <pin1990@bresciaonline.it>
- UNCLAIMED LOTTERY FUNDS* "HENRY SMITH" <hsmith777@voila.fr>
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- RE: INSTRUCTIONS TO CREDIT (sent from forged email address)
- Donation From Mrs Rebecca Williams. sister rebecca <r_williams2002@fastmail.fm>
- RE- ACCRUED INTEREST OF YOUR FUND (AMOUNT: $2,257,000.00 USD... "Mr. John Lee." <mrjohnlee2@yahoo.co.jp>
- YOUR URGENT ATTENTION IS HIGHLY NEEDED IN THIS MATTER (sent from forged email address)
- Je desire Correspondre Avec toi Lopez Diana <elisa.clarinetto@alice.it>
- Order Enquiry/ Purchase... (sent from forged email address)
- Dearest in the Lord Mrs Ruth Ferenke <mrsruthferenke1@voila.fr>
- ONLINE CYBER PROMO---URGENT RESPONSE NEEDED (sent from forged email address)
- Business Proposal
- Dear Sir (sent from forged email address)
- Proposal for you colin@rice.com.tw
- HOPING TO HEAR FROM YOU SOON (sent from forged email address)
- From; Mr. Fred Ofori. "Fred Ofori" <oforifred707@yahoo.cn>
- APPLY FOR YOUR FAST LOAN NOW (sent from forged email address)
- WASHINGTON FUND NOTIFICATION DCUNCLAIMED "MRS HELEN MARK" <mrshelenmark1234@kimo.com>
- Attention My Dear,, Manford Douglas <dmanford@yahoo.cn>
- My Information About Your Esteem Self (Hon. Engr. Johannes H... (sent from forged email address)
- QATAR FOUNDATION LOTERIE : FELICITATION VOUS AVEZ GAGNE Mohamed Fathy Saoud <abdulwaris@dephut.go.id>
- Attention please (sent from forged email address)
- ASSISTANCE PLEASE (sent from forged email address)
- YOUR PAYMENT CODE (FBI-M15/WED/UKBP/ SGLC/) (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- (no subject) (sent from forged email address)
- Urgent Information selinagreenwood01@yahoo.com
- "DYING WOMAN SEEKING FOR YOUR HELP" (sent from forged email address)
- AUSZEICHNUNG GEWINNBENACHRICHTIGUNG (sent from forged email address)
- Congrat (sent from forged email address)
- REF:(11/012/003/) business plan-nothing ventured nothing gai... (sent from forged email address)
- I need your urgent response. (sent from forged email address)
- Your email have won 2,000.000.00 Euro! LOTTO OFFICE <xxukof100@live.com>
- OIL BUSINESS CONSULTANT! (sent from forged email address)
- The Truth About Your Funds, Call Mr. Kelvin Williams Today. "Mrs. Catherine Smith" <mb@cayenne.lafourche.k12.la.us>
- RE PAYMENT "MR.ALEX GOODWILL" <admin@thebond.co.ck>
- [SPAM 91.80] DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- DEAR FRIEND, YOUR ASSISTANCE WILL BE APPRECIATED (sent from forged email address)
- Captain Lloyd Nahdee of the U.S. Marine Corp. "Capt. Lloyd Nahdee" <2008successyear@gmail.com>
- Hello Sarah Powell <tlk2sarah_586@yahoo.com.ph>
- VERY-CONFIDENTIAL (sent from forged email address)
- From Webster (sent from forged email address)
- PLEASE GET BACK TO ME. (sent from forged email address)
- Re Private transaction [ (sent from forged email address)
- Hello Good Afternoon My Dear, Rosling Sankoh <aliya_mrs@yahoo.fr>
- COCA COLA 2012 AWARD COCA COLA COMPANY PROMOTION <tracygolden@rediffmail.com>
- BANK OF AMERICA NY USA (bankofamerican.yusa@yahoo.cn) vous ... BANK OF AMERICA NY USA <bankofamerican.yusa@yahoo.cn>
- Urgent pls Michael Hudson <michael_jhson2000@yahoo.com>
- AN IMPORTANT MESSAGE PLEASE: Mamba <mambamawa000@hotmail.fr>
- NOTIFICATION OF PAYMENT BY ECO BANK PLC. "DR.SILVER MOSES" <officefile7777@gmail.com>
- Family Investment Project. "From:Mr.Johnson Freeman" <family.firms10@gmail.com>
- COKE REWARD. Coke Company <info@coke.com>
- YOU HAVE WON, VIEW ATTACHED LETTER Power Ball UK <british.m@london.com>
- Dearest in the Lord, Mrs lerien <lerien@zipmail.com.br>
- =?utf-8?B?SXTigJlzIGEgaGFwcHkgYW5kIG1lbW9yYWJsZSBkYXkgZm9yIH... Compensation Unit <mr_f_eze@yahoo.co.uk>
- Miss.Lea Abiba Mangou Lea Abiba Mangou <mangoulea@hotmail.fr>
- TEL: +229 98677751 Mr PAUL JOHNSON <westernu749@gmail.com>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangususan00@rediffmail.com>
- Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- N/A "Alexey P. Lototsky" <lototsky@triniti.ru>
- JOINT VENTURE CEMILE EFELIO <cemilefelio@yahoo.co.jp>
- 2012/2013 SUPPLY OFFER muah jack <muah.jack@yahoo.com>
- Re: REPLY URGENTLY (sent from forged email address)
- FROM MISS LIZ Bassam <liz_bassam105@yahoo.com>
- PLEASE KINDLY GET BACK TO ME SUSAN SHABANGU <susanshabangu6060@gmail.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Company <cocacolaofficial126@gmail.com>
- CONTACT WESTERN UNION AGENT DR DAVID PHILIP TO PICK YOUR PAY... WESTERN UNION HEAD OFFICE <westernunion337@yahoo.cn>
- LOAN LOAN LOAN APPLY (sent from forged email address)
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- YOUR COMPENSATION "MRS. JULITE UBALI" <cjae77@blumail.org>
- PLEASE VIEW THE ATTACHMENT AND GET THE DETAILS Diplomatic Silver G <00000.officed21615@att.net>
- VERY URGENT "MRS. JANET OBEID" <janetobeid324@gmail.com>
- CONTACT FEDEX OFFICE ASAP FOR YOUR FUND CONSIGNMENT BOX "Mr.Stanly White" <mr.mmilia@yahoo.cn>
- John Fisher has shared files with you. John Fisher <notify@egnyte.com>
- Urgent Response (sent from forged email address)
- Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- Urgent Reply (sent from forged email address)
- I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR ... "DR.ISAAC FARAJI" <frjsc111@gmail.com>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- Re: Please Advise Us. MISS EMMA NDUKA <dr_julien_brou_ci@yahoo.fr>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- KINDLY OPEN THE ATTACHMENT nespry <johannespryzs@gmail.com>
- Buyers Of Gold Dust Needed James Alidu <james.alidu2@gmail.com>
- Attention "Capt. Michael Richard" <capt.michaelrichard@ymail.com>
- MY REASON OF CONTACTING YOU David Paul <david_paul22@hotmail.fr>
- (no subject) Dr Joseph Chime <drjosephchime1@voila.fr>
- Hello Dearest One, Rita Kipkalya <rita.kipkalya05@gmail.com>
- URGENT FUND REMITTANCE PROJECT (sent from forged email address)
- A good project for you, (sent from forged email address)
- Attention: From Martin Sant Crespo Esq (sent from forged email address)
- On Your Parcel (sent from forged email address)
- Dearest In The Lord. (sent from forged email address)
- INVESTMENT FOR YOU (sent from forged email address)
- Please i want you to give urgent attention to this massage... (sent from forged email address)
- GET BACK TO ME. Hamza Ahmed Al-KHabeir <hamza_ae@e-mail.ua>
- =?UTF-8?Q?PLEASE_I_NEED_YOUR_HELP?= =?UTF-8?Q?HAMDY=5fMOHAMMED?= <cathis_78@yahoo.com>
- HELP CANCER PATIENT (sent from forged email address)
- Your GBP9.7M Overdue Fund (sent from forged email address)
- MY OFFER JOHN BANNERMAN <kuformensah88@gmail.com>
- Please my dear (sent from forged email address)
- SUPPLY OFFER Mark Kokou Koffigoh <kokoukoffigoh@ukr.net>
- GOOD DAY (sent from forged email address)
- I WAS PLEASED WITH YOUR EARLIER ASSISTANT Mr Hillary Paul <ahmed_dennis2008@yahoo.fr>
- Good Morning Favour Cole <doramuso@yahoo.com>
- hi "roesbaby1@yahoo.com.sg" <favour_good2@yahoo.com.sg>
- DEAR VALUED CUSTOMER TIBERT BRUCE <info@worldbankonline.us.ms>
- Your Payment Transfer (sent from forged email address)
- GET BACK TO US BEFORE THINGS GO WRONG . (sent from forged email address)
- REPLY BACK IF YOU CAN ASSIST ME Engineer Leo Esaki <engineerleo1@yahoo.co.uk>
- From Princess Linda Hadi linda hadi <linda_hadi1@yahoo.co.jp>
- URGENT INFORMATION...112.78.114.86 (sent from forged email address)
- (no subject) "=?iso-8859-7?Q?=22NOKIA_UK_GLOBAL_LOTTERY.Copyright_=A9_2012=22?=" <no-reply@lotto.net>
- OTDC CORPORATE HEADQUARTER LONDON (A) (sent from forged email address)
181 entries -- last updated: 2012-11-09 15:32 UTC
Sender domains:
- adinet.com.uy (1), alice.it (1), att.net (1)
- blumail.org (1), bresciaonline.it (1)
- cayenne.lafourche.k12.la.us (1), coke.com (1), computermail.net (1), cortenacional.gob.ec (1)
- dephut.go.id (2)
- e-mail.ua (1), egnyte.com (1)
- fastmail.fm (1)
- gmail.com (27)
- hotmail.com (2), hotmail.fr (5)
- kimo.com (1)
- live.com (1), london.com (1), lotto.net (1)
- msp.gub.uy (1)
- patch.com (3)
- rediffmail.com (6)
- thebond.co.ck (1), triniti.ru (1)
- ukr.net (1)
- voila.fr (4)
- worldbankonline.us.ms (1)
- yahoo.cn (7), yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (10), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (3), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
