|
|
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.
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) "Mrs. Connie Stevens" <dcarkt@emirates.net.ae>
- Re: Your package is ready for delivery.. (sent from forged email address)
- Hello dear. Suzan <salamtak0@walla.com>
- Greetings In the name of God Almighty, CHIOMA DAVID TOM <ychiomadd@yahoo.co.jp>
- project!! (sent from forged email address)
- BUSINESS DEAL PROPOSAL !!! "WONG HUI" <wongwong@postino.net>
- FUNDS/ ESTATE INHERITANCE (sent from forged email address)
- FROM GARTA URGENT RESPONSE garta irene <vivian74lucas@yahoo.com>
- From Faustin Dogan/Appeal for your honest assistance FAUSTIN DOGAN <faustndogan_1@yahoo.com>
- YOU WON "Mrs.Doris Lee" <mr.kenymicheal@consultant.com>
- GOOD DAY "Dr. Williams Craig" <hpp1p@yahoo.co.uk>
- Am waiting for your urgent reply. (sent from forged email address)
- Greetings. "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- YOUR PAYMENT FUND $$$$$$ Fidelity Trust Bank <bensonsunday333@yahoo.com>
- WINNING NOTIFICATION (sent from forged email address)
- Note (sent from forged email address)
- Your Payment Transfer (sent from forged email address)
- From Mr Daniel Williams danwill039 <danwill039@bol.com.br>
- Investment Concern (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re:Respond Immediately. (sent from forged email address)
- Dearest One mohsen quita <mohsenquita@hotmail.fr>
- Notification of your Unclaimed Payment Fund. (sent from forged email address)
- GOOD DAY "MR JAMES N NANA" <mrjamesnana51@yahoo.cn>
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- FROM MR UMARU ZONGO zongo <umaruz1@gmail.com>
- need reply urgently (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_b_bassam@yahoo.co.jp>
- Re: PAYMENT NOTIFICATION. "EFCC." <web-office-2066566@att.net>
- Att: pls form: Mr.Issa Benedo, ISS BEN <zjosphef@gmail.com>
- Hello dear Ortega <pattriao@yahoo.com.ph>
- YOUR ATM CARD PAYMENT IS READY (ATM-822) ** REPLY URGENTLY ** (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- Claim Your $2,500,000.00.USD "David van der Kruk" <gudrun@andartak.is>
- From: Nana Mohab Nana Mohab <nanamohab39@voila.fr>
- Official ©All Freelotto Weekly Draws. (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHO... (sent from forged email address)
- Proposal of Mutual Benefit (sent from forged email address)
- CASH PRIZE *Winning Amount : $2,500,000.00.USD (sent from forged email address)
- Your ref: 70115/KEV (sent from forged email address)
- RE:INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- AMAZING DONATIONS. (sent from forged email address)
- Greetings From Samba Mendy Chambers (sent from forged email address)
- information technology, (sent from forged email address)
- THANK YOU (sent from forged email address)
- Hello (sent from forged email address)
- Secret Shopper Selection (sent from forged email address)
- Mr. Amin El Saadi "Mr. Amin El Saadi" <aminsaadi850@yahoo.com.ph>
- PURCHASE ORDER (sent from forged email address)
- OPEN THE ATTACH FILE FOR MUTUAL COOPERATION For Mutual Understanding <khsalisu@gmail.com>
- LET ME HEAR FROM YOU PLEASE (URGENT CAPITAL FLIGHT) JOHN NAZER <johnnazer78@gmail.com>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- CLAIM NOTIFICATION of $ 1.8 MILLION DOLLARS, (sent from forged email address)
- Hello, (sent from forged email address)
- Your quick response please (sent from forged email address)
- interested in your product "Aicom Group" <joeylee@caron-mfg.com>
- From Dr. Nuri Berruien in Libya "Dr. Nuri Berruien" <nuri.berruien@hotmail.fr>
- Dearest Beloved.. (sent from forged email address)
- Re (sent from forged email address)
- South Africa Network For Women SUNNY LUCAS <sunnylucas37@gmail.com>
- (no subject) (sent from forged email address)
- Hello My Dear Please Your Urgent Responds Need, missnancywilliam1@voila.fr
- JOB AVAILABLE FOR YOU (sent from forged email address)
- GREETINGS "Mrs. Safia Farkash Gahdafi" <moreno@caatvalencia.es>
- ABSOLUTE AUTHORITY TO CLAIM THE FUND Mark Loson <markloson2010@gmail.com>
- LEGAL APPOINTMENT AS NEXT OF KIN jeff limann <jefiman11@gmail.com>
- TOKYO-MITSUBISHI UFJ (sent from forged email address)
- Business proposal read email for more information. DAVID BALOYI & ASSOCIATES. <barrdbaloyi@hotmail.com>
- Re: our past transaction.. (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED. (sent from abused email account)
- Final Notification (sent from forged email address)
- I HAVE ARRIVED IN San Diego International Airport YOUR URGEN... (sent from forged email address)
- From The Desk of Mr Amos Zongo Mr Amos Zongo <winnie_jeffries@sify.com>
- Re: unpaid contract/inheritance/lottery fund (sent from forged email address)
- CONGRATULATIONS!! ONLINE 2012 AWARD <awardcet0002@gmail.com>
- I have Not Heard From You,Please Kindly (View Attached File) "Mrs. Hendrietta Zulu" <mrshendriettaz1@gmail.com>
- Made in China Products of Mini moke car,Electric power mini ... Mr.Wang <biz@online.cq.cn>
- Please I Need Your Urgent Reply Aliu Ahmed <aliuaahmed01@gmail.com>
- =?utf-8?B?TGFiZWwgWW91ciBQYWNrYWdlLeKAjw==?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Please Open The Attached File Contact Pastor Nelson For Your... "Mr. Joseph Hendrick" <josephendrick19700@hotmail.com>
- From Mrs Rita Williams Rita Williams <ritawill03@rediffmail.com>
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- From Manager of International Eco Bank Benin Republic "Dr.Ubar Peter" <willyhi@yahoo.cn>
- URGENT ORDER (sent from forged email address)
- From Mr Christ Kamba christ kamba <christkamba2@myway.com>
- REPLY Ikomo Manase <ikomoman1@gmail.com>
- THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO US REPORTED ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- ATTN FOR LUIS PETERSON................... Mr LUIS PETERSON............... <info@bomf.co.uk>
- Message (sent from forged email address)
- Good Day Sir!! REMI NELSON <reminelson4@gmail.com>
- MY REASON OF CONTACTING YOU David Paul <david_paul22@hotmail.fr>
- Quota Has Exceeded Limit. (sent from forged email address)
- Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- BANK WIRE ATTACHED (sent from forged email address)
- Sir JAMES COLLINS <jamescollins1967@gmail.com>
- Your funds will be transfer. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Greetings, Arifu Rkimar <arifu.rkimar500@gmail.com>
- =?utf-8?q?It_was_agreed_upon_that_your_Funds_valued_usd10=2E... "Dr. James Morgan" <rml666@aol.com>
- =?utf-8?q?It_was_agreed_upon_that_your_Funds_valued_usd10=2E... "Dr. James Morgan" <rbrisonb@aol.com>
- Attention: Beneficiary (sent from forged email address)
- GLOBAL FIDELITY INVESTMENT SERVICE LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD <dorothyswanepoel200@rediffmail.com>
- I NEED YOUR ASSISTANT. JAMAL ABDULRAHEEM MAHAMMAD <JAMALABDULRAHEEM@YMAIL.COM>
- Good News hjohnson_70000@yahoo.fr
- VERIFICATION/APPROVAL OF YOUR PAYMENT (sent from forged email address)
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- Attention: Esteem Winner "UNTIED NATIONS DEVELOPMENT PROGRAM" <info@undp.org>
- Investment. sarah001200@voila.fr
- Re Private transaction.. "Mr.Kpogobi Egoigbo." <harrybeko@yahoo.com>
- PROJECT OF COMMUNITY DEVELOPMENT Heineken Premium Project <claiming12@gmail.com>
- From Mr.Joe Allen Joe Allen <joeallenx30@gmail.com>
- FROM THE DESK OF: BARR. ROBIN WHITE (sent from forged email address)
- Mr. Lam Jan Lam Jam <lamjan199@hotmail.fr>
- I am looking forward to get you response. Nurse Edith Steve <act_lawyer@yahoo.co.uk>
- Information Very Urgent (sent from forged email address)
- CONTACT TO CLAIM YOUR FUND PAYMENT "Dr.William Stanly" <ikewilliams230@yahoo.fr>
- Ho (sent from forged email address)
- Congratulations! You have won. Western Union Lottery <unclaim2012@hotmail.com>
- View the Attached File to claim your Prize of GBP1.850.000.00 Saint William <saintwillaim@mail.com>
- FROM : DIPLOMATIC AGENT "Mrs. Faith William" <cbn_of_nigeria022@yahoo.fr>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Kind Attn:I hope you are in good health? "James Peters." <jpeter3866@hotmail.com>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- ENOUGH IS ENOUGH. (sent from forged email address)
- ENOUGH IS ENOUGH. (sent from forged email address)
- My Dear, Rita Adama <ritaadama012@hotmail.com>
- Re. Did you authorize your account to be substituted?. (sent from forged email address)
- GOD BLESS YOU Toure Ibrahim <toure_ibrahim20@sify.com>
- (no subject) MR MARK LOAN AGNECY <web.office.87.093@att.net>
- Dear Friend "Frank C. Mahele" <frankcoulibaly@yahoo.fr>
- FedEx Express Courier Company West-Africa (sent from forged email address)
- Good-day and compliment of the season. Christie Ayivor <d_toure21@yahoo.co.jp>
- CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION. "Mr.Pholus Datos" <mrpholusdatos@gmail.com>
- #S)ir/Ma)dam, Jacob Kagama <info.couttsinvestment@gmail.com>
- Re INVESTMENT PROPOSAL.'' (sent from forged email address)
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- DEAREST ONE Luna Seba <luna.seba225@rediffmail.com>
- YOUR TRUST IS NEEDED ON THIS BUSINESS PROPOSAL (sent from forged email address)
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- Mr. Abubakar Saud (sent from forged email address)
- (no subject) "mary parker" <park@live.com>
- =?utf-8?B?SGVsbG8gRGVhciwgTXkgKCQ0LDg2MCwwMDAuMDAwKSBEb25hdG... Anna Coleman <mrs.annacoleman@ymail.com>
- FROM: MR.CHAN T. AKISSI. Akissi <chantal.akissi@hotmail.fr>
- Awaiting your urgent response. INFOMORE <infomore200@gmail.com>
- ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... (sent from forged email address)
- Your ATM Master Card Is Available In India UNITED NATIONS POPULATION FUNDS ORGANIZATION <sandy@cnnet.com.tw>
- From Mrs,Marinela Tagor yiw79yiw@hotmail.com
- Beneficiary Payment Notification( Reply Immediately) "Natwest Bank London" <breahn.riley@live.com>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT danie cronje <daniecronje12@gmail.com>
- Estimado Amigo. Walid Husni Ali <walidhusnic@gmail.com>
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Scam Victims' Compensation: (sent from forged email address)
- Kindly see attached file and contact your Processing Adminis... Claim Power_Ball <przclaim01@gmail.com>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <coffice75@gmail.com>
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- My Donation. Mrs Sandra Didier <s01d_d_20062009@yahoo.co.jp>
- YOUR $5,000 DAILY PICK UP Mr Michael Anyanwu <ofile365@yahoo.cn>
- Compliment of the Season!!!!!!!!!! Gregory Akumadu <gregm064@live.com>
- YOUR OVER DUE INHERITANCE FUNDS (sent from forged email address)
- Miss.Lea Abiba Mangou Lea Abiba Mangou <mangoulea@hotmail.fr>
- My Dear Mrs Lou Jiwei <mrs.lou216@yahoo.cn>
165 entries -- last updated: 2012-11-26 15:06 UTC
Sender domains:
- andartak.is (1), aol.com (2), att.net (2)
- bol.com.br (1), bomf.co.uk (1)
- caatvalencia.es (1), cantv.net (1), caron-mfg.com (1), cnnet.com.tw (1), consultant.com (1)
- emirates.net.ae (1)
- gmail.com (31)
- hotmail.com (6), hotmail.fr (6)
- live.com (3)
- mail.com (1), mail.mn (1), myway.com (1)
- online.cq.cn (1)
- patch.com (3), postino.net (1)
- rediffmail.com (5)
- sify.com (5)
- undp.org (1)
- voila.fr (1)
- walla.com (1)
- yahoo.cn (4), yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (4), yahoo.com.ph (2), yahoo.fr (3), ymail.com (2)
Anti-fraud resources:
