|
|
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.
- Congratulations : Congratulations ; Open An Attached File: LONDON 2012 COCA-COLA PROMOTION <webwebbe@hotmail.com>
- WE OFFER LOANS NATURE LOANS PTY LTD <andersonjinaro@gmail.com>
- Payment Advice "Dr.Goodluck Jonathan" <duoee@yahoo.com.ph>
- CHARITY PAYMENT (sent from forged email address)
- PLEASE CALL JOHNMALONE +27 735805762 to claim your GBP[820.0... YAHOO MAIL LOTTERY 2012 <johnmalone324@gmail.com>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull08@yahoo.com>
- URGENT RESPONSE NEEDED Wadrago Amadou <wadragoamadou1@voila.fr>
- Payment Instruction Update (sent from forged email address)
- Business Proposition from Netherlands (sent from forged email address)
- TOYOTA AUTO COMPANY PRIZE AWARD NOTIFICATION (sent from forged email address)
- (no subject) SHELL FEDERAL CREDIT UNION <web001xxxswew@yahoo.com>
- Winning details "Apple Inc" <dldforeign@dld.go.th>
- HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Official Lottery <cocacolaofficial126@gmail.com>
- Awaiting your urgent response. Sulieman Ahmad <sulieman.ahmad@voila.fr>
- MY DEAR Edith Kasala <edithkasala1@yahoo.com>
- Re: I want to invest in your country. (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR FUNDS.smithatm@sify.com 13/12/2012 CENTRAL BANK OF NIGERIA <smithatm@sify.com>
- ***FBI ALERT*** (sent from forged email address)
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull039@yahoo.com>
- RE: WE URGENTLY NEED TO HEAR FROM YOU. (sent from forged email address)
- Attn Dear Sir/Madam, This Might Interest You!!! (sent from forged email address)
- : its a proposal please see the attachment Robert James <info.van.consults@consultant.com>
- Urgent Response Needed (sent from forged email address)
- RAED/GET BCAK TO ME. farkash <farkash_0099@hotmail.fr>
- Dear Beloved (sent from forged email address)
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- YOU SHOULD GET BACK FOR DEYAILS Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Re: ACT AS OUR FRONT TO TRANSFER THIS FUND FOR OUR JOINT INV... "Hon. Dr. Adeniji Oluyemi" <hondradenijiolu_2003@yahoo.co.uk>
- CONGRATTULATIONS! GET BACK FOR DETAILS (sent from forged email address)
- From, stanley kone stanley kone <stanleykone87@yahoo.fr>
- GOLD DUST SELLER patrick cisse <gldagent889@gmail.com>
- URGENT ORDER (sent from forged email address)
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- BG/SBLC offer. (sent from forged email address)
- INVESTMENT LETTER (sent from forged email address)
- YOUR CO-OPERATION NEEDED PLEASE! mrs graciela noriega <noriegag@voila.fr>
- Greetings to you and your family (sent from forged email address)
- For Your Mutual Benefit (sent from forged email address)
- Season greetings....Read Urgently (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- From : Ms Rashida Amanda Gaddafi, Rashida Amanda Kadhafi <e_amanda@rediffmail.com>
- hi Emily Samuel <emilysamuel81@yahoo.co.uk>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... "MR. JOHNSON WILLIAMS" <tony@haarslev.cn>
- PICK UP YOUR $10,000 DAILY BY WESTERN UNION MONEY TRANSFER O... Office Fill <officefill387@yahoo.cn>
- Attn Scam Victim, (sent from forged email address)
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTRY AWARD <realizingmanager1@gmail.com>
- "TOP SECRET" YOUR URGENT REPLY NEED. "Dr.Dimm Michael" <dimmk@voila.fr>
- Dearest in Christ, "Mrs.Lucy Mishra" <lucy-benjamin37@msn.com>
- From Miss Linda George. george linda <glinda@voila.fr>
- My Dear Beloved in the Lord, (sent from forged email address)
- Re: ABSA BANK <peter_hjohn@rocketmail.com>
- BENEFICIARY PAYMENT CODE:TT7270CBN "Dr. David Lee." <leedavid997@yahoo.com>
- Funds Transfer Valued US$5 Million (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- Charity Organization Funds. (sent from forged email address)
- BMW AWARDS NOTIFICATION (sent from forged email address)
- VERIFICATION/APPROVAL OF YOUR PAYMENT (sent from forged email address)
- Congratulation!!! You have won GBP 5 Million Pounds Sterling. (sent from forged email address)
- Consent Needed!!! (sent from forged email address)
- YOU ARE A LUCKY WINNER (sent from forged email address)
- YOUR HELP AND ASSISTANT NEEDED "Ahmed Sandra" <ahmedsandra01@live.co.uk>
- FUNDS/ ESTATE INHERITANCE (sent from forged email address)
- FROM MRS REBECCA MEMOLA MRS REBECCA MEMOLA <rebecca100memola@gmail.com>
- RE: SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Offiziellen Gewinn Mitteilung (sent from forged email address)
- URGENT AND VERY IMPORTANT PLEASE. (sent from forged email address)
- Can we do it?. "Col. Ben James" <test@almatyresort.kz>
- THANKS FOR YOUR HELP <GET BACK TO ME TODAY> (sent from forged email address)
- Need your Help (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME SUSAN SHABANGU <susanshabangu7272@gmail.com>
- THE TRUTH OF THE MATTER (sent from forged email address)
- USE IT FOR THE HOMELESS CHILDREN (sent from forged email address)
- Partnerschaft-Anfrage (sent from forged email address)
- RE PAYMENT (sent from forged email address)
- I advise that you contact Mr. Henry Jackson (sent from forged email address)
- FAMILY ASSISTANCE MR NKUSI FAMILY <nkusifamily@rediffmail.com>
- RE: VERY URGENT MESSAGE. (sent from forged email address)
- Can We Work? brown chilu <brownc@blumail.org>
- GOOD NEWS YOUR $14.5M USD UNITED STATES DOLLARS SENATE PRESIDENT OFFICE <officwweb@yahoo.cn>
- SCAMMED VICTIM/ $500,000 BENEFICIARIES. (sent from forged email address)
- OPEN THE ATTACHED FILE AND CONTACT DR.JOSH COLE.... Winning Lottery Notification <info700003421@gmail.com>
- Dear Friend, "Dir Sami Adams." <dirsamipadams@gmail.com>
- Contact Me. (sent from forged email address)
- Attention: Beneficiary, mjames02@rediffmail.com
- (no subject) Born Hook <web-office.009.04@att.net>
- Your overdue payment is ready. "Ahmed Babangida." <webxx91xxxxxxxxx@att.net>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <paulmadi3000@gmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- I Encrave Your Indulgence (sent from abused email account)
- project!! (sent from forged email address)
- Greetings from Abidjan "willson victor" <info@dormakuwait.com>
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- YOUR PAYMENT IS READY "Mr. Ban Ki-Moon" <webxxxxx5009432188@att.net>
- VERY URGENT-SGT SAMEUL THOMAS!!!!!!!!! SGT SAMEUL THOMAS <info@samuelthomasie.us>
- Dear Customer, "Mr. Dina` Raphael" <westernoffice941@yahoo.cn>
- Good Morning! FPIC FGN <fpic88@gmail.com>
- FROM WESTERN UNION MONEY TRANSFER GET BACK TO US OK "Mr. ZAKI. Transfer Agent" <mrs.annemmanule@yahoo.fr>
- Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
- Greetings "Lynnette Chinwewa" <airbreeeze4@netzero.net>
- Dear friend "Mr. Milton Luthunberg" <milton@yahoo.com>
- From Sandra Assi Sandra Assi <sandraassi2@hotmail.com>
- RE:CONTCAT THE DHL COURIER SERVICES "scott" <scott@montgomeryprint.com>
- YOUR RESPONSE Rev Emmanuel Nnorom <willson_okeke@yahoo.com.sg>
- Urgent Information (sent from forged email address)
- Greetings! Cynthia Ivy May <peter_obi0012000@yahoo.co.uk>
- Dear Friend, Your ATM MASTER CARD of $6.6Million Payment Not... "Mr. John Ego-oma" <s_adachi2004@yahoo.fr>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Your Help Is Needed: A Foreign deceased customer A billionai... Mrs.LizaWong@accountant.com
- From The Desk of Mr Amos Zongo Mr Amos Zongo <winnie_jeffries@sify.com>
- CONGRTULATIONS. CALD RESOLUTION PANEL <thuynb@vnpt-brvt.com.vn>
- Am sorry to tell you this if is not true. UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- ARE YOU STILL ALIVE OR DEAD? THESE ARE YOUR FUNERAL PICTURES... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Urgent Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- From : Samson William!!! Please get back to me immediately. Samson William <samsonwilliam001@yahoo.co.jp>
- Business Proposal (sent from forged email address)
- Spam? MainCheck - Great News !!! (sent from forged email address)
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- My Dear Friend, Miss Fatimata <missfatimataabdelfattahyounes@gmail.com>
- Re: Note: Strictly Confidential please (sent from forged email address)
- Re: May the lord be with you Sister Rita <sisterrita@voila.fr>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangu83@gmail.com>
- From Miss. Rose Richard Rose Richard <roserichard19@hotmail.fr>
- FROM CHRIS: AN URGENT CALL TO THE GAY COMMUNITY. ahalowi <ahalowi@voila.fr>
- You can go to any of your nearest bank before 20mins to with... Foreign Remittance Bank Of America <deskofficiall@sify.com>
- Dear Partner: Contact My Lawyer For Your Compensation. "Mr. James Delille Uba" <james_uba3@yahoo.fr>
- read & get back 194.143.132.176 (sent from forged email address)
- diplomat agent conveying the consignment box Mr Williams Adam <mrsrose_martins04@yahoo.fr>
- Message title (Official) (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- RE I HAVE PAID FOR THE DELIVERY AND INSURANCE FEE. Maria Roy <johnpeter16@cantv.net>
- HELP THE NEED "Madam Mary Jan." <barrister_nanakojo_williams544@yahoo.co.uk>
- (no subject) 2% Christmas Loan Offer Apply Now <webnoreply1223@gmail.com>
- UN APPEL A LA CANDIDATURE POUR 600 BOURSES D'ETUDES SUISSES BOURSE SUISSE <directonbourse@ymail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]8 (sent from forged email address)
- COCA COLA ONLINE INTERNATIONAL AWARD 2012. (sent from forged email address)
- Hello. Mr Johnson Kwame <johnsonkwame@cantv.net>
- Request For Business Investment Mr Morris Edward <mrmorrise76@yahoo.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- Info (sent from forged email address)
- JOB OFFER.......babysitter ,driver and Cook as a result of m... (sent from forged email address)
- Please Reply!! Dear Ami Favour <amii.favour01@yahoo.com>
- Mr. Tom West (Funds Transfer) Tom West <bnie@ethionet.et>
151 entries -- last updated: 2012-12-14 17:26 UTC
Sender domains:
- almatyresort.kz (1), att.net (3)
- blumail.org (1)
- cantv.net (3), consultant.com (1)
- dld.go.th (1), dormakuwait.com (1)
- ethionet.et (1)
- gmail.com (20)
- haarslev.cn (1), hotmail.com (2), hotmail.fr (3)
- live.co.uk (1)
- montgomeryprint.com (1), msn.com (1)
- netzero.net (1)
- patch.com (5)
- rediffmail.com (4), rocketmail.com (1)
- samuelthomasie.us (1), sify.com (5)
- vnpt-brvt.com.vn (1), voila.fr (7)
- yahoo.cn (4), yahoo.co.jp (3), yahoo.co.uk (4), yahoo.com (8), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (6), ymail.com (1)
Anti-fraud resources:
