|
|
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.
- (no subject) LJUBCO PANEVKSI` <edwardpeters001@gmail.com>
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- ***SPAM*** Attention Dear Pick Up Your Funds MRS JOY FRANK <service02@cantv.net>
- YOUR COMPENSATION FROM UNITED NATIONS 2013 UNITED NATIONS <officeoffice753@yahoo.cn>
- GOLD DUST SELLER patrick cisse <gldagent889@gmail.com>
- I am Mrs. Amina Andrea Younis Jaber Please Urgent Reply, Mrs Amina Jaber <fileoffice110@yahoo.cn>
- Deal Proposal "Wale Bobo" <Bob.saseh@yahoo.co.uk>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca-Cola Company 2012 <cocacolaofficial126@gmail.com>
- Hoping to hear from you soon. "Mrs. Mary Gary" <stevie@cellone4corners.com>
- Greetings and happy new year, Waiting as you read Mrs Susan Anthony <bregertblessinng@rediffmail.com>
- Dearest, Blanca Warlord <blancawarlord@hotmail.fr>
- RE:Respond Please (sent from forged email address)
- Can I Trust You My Dearest???1/1/2013 (sent from forged email address)
- SCAM VICTIM COMPENSATION NOTICE.. (sent from forged email address)
- Request for Business Transaction (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT!!! (sent from forged email address)
- RE.I HAVE PAID FOR THE DELIVERY AND INSURANCE FEE. Frank Ajady <frank_doe45@yahoo.in>
- From : Ms Rashida Amanda Kadhafi, Rashida Amanda Kadhafi <e_amanda@rediffmail.com>
- This is best year for you and i!Happy new year Sabrina Kipkalya <celinklpkalya@sify.com>
- Greetings from Mr. Reid Moses Reid <reid77@rediffmail.com>
- FROM Mrs.Grace Kader Mrs Grace Kader <mrs.grace_kader@hotmail.fr>
- urgent reply please (sent from forged email address)
- PLEASE ITS VERY IMPORTANT? (sent from forged email address)
- Happy New Year , your assistance needed, peter okoro <barrpeterokoro2@yahoo.com>
- From Mrs,Nasani Louga Nasani Louga <juliennkowan@rediffmail.com>
- Preferred Payment Method (ATM / Cashier Check) (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- For your kind response very urgent. "Mr. Dan Loris" <d.loris1@laposte.net>
- RE:TRANSFER OF $950,000.00 02/01/2013 (sent from forged email address)
- WINNING NUMBER: OL/656/033/29. (sent from forged email address)
- Re:Immediate ATM payment notification US$1.2M (sent from forged email address)
- Fidelity Investment Notification; (sent from forged email address)
- YOUR CONSENT (sent from forged email address)
- DESK OF MR GHASSAN HADI? HAPPY NEW YEAR TO YOU AND YOUR FAMI... Ghassan Hadi <ghassanhadi02@gmail.com>
- HELLO SIR; (sent from forged email address)
- PLEASE CHECK AND GET BACK TO ME (sent from forged email address)
- Happy New Year.......Pin Code Number BMW:2551256003/23 (sent from forged email address)
- From Miss Linda George. George Linda <glinda@voila.fr>
- My Dear Friend (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Sharon_Burke=2E?= Sharon Burke <sharon_eburke@terra.com>
- An inheritance of US$9.5 Million from Bentley & Palmer Gene... "Mr. Jack F.W. Bentley, CEO." <personalmail_01@yahoo.com.sg>
- Preferred Payment Method (ATM / Cashier Check) (sent from forged email address)
- JOB VACANCIES IN MARRIOTT RESORT LONDON (sent from forged email address)
- Your compensation funds of $2.5million is ready "Rev Dr Love Douglas" <postmaster@bepza.org>
- >>Re:I Appreciate Your Kindness To Me, Contact Dr. Allen Ins... (sent from forged email address)
- Donation From Mrs Sarah Patrick Sarah Patrick <sarahpatrick1009@hotmail.com>
- 600,000.00 GREAT BRITISH POUNDS ON HOLD (sent from forged email address)
- Your Corporate Visa Card Notice 2013. (sent from forged email address)
- RE ATTENTION:STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- We can Partner in this deal (sent from forged email address)
- CONGRATULATION! YOU HAVE WON A NEW YEAR BONANZA!!! (sent from forged email address)
- Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
- GET IN TOUCH WITH ME DAVE MARK <markdaves_678@yahoo.com.hk>
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- view the attach file below (Business Proposal) MR ROBERT KERR <robertkerr001@gmail.com>
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- Urgent Attention Needed "Mr. Hussain Biyari" <info@info.com>
- Compensation Payment (sent from forged email address)
- FROM: MRS. LILLIAN KROON. (sent from forged email address)
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- FROM MERCY VAN HEERDEN (TO WHOM IT MAY CONCERN) 3%LOANOFFERS <natureloans13@gmail.com>
- PAYMENT NOTIFICATION..... CENTRAL BANK OF NIGERIA <test1@digitiliti.com>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia12@hotmail.com>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- STRICTLY CONFIDENTIAL "Mr. Matt Clarkson" <fgzpau2780@rediffmail.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <anglosaonlineza11@gmail.com>
- YOUR COMPENSATION DETAILS (sent from forged email address)
- Winning Notice (sent from forged email address)
- Hello george <geo_manda00@yahoo.co.jp>
- i wait for your quick reply. (sent from forged email address)
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- NOKIA MOBILE AWARD 2012 (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- funds transfer NADINE <susan@allori.com.au>
- Re: INVESTMENT PROPOSAL. (sent from forged email address)
- This is urgent please revert (sent from forged email address)
- My Dear Friend (sent from forged email address)
- BUSINESS DEAL (sent from forged email address)
- FROM MR BAMA IBRAHIM MR BAMA IBRAHIM <bamaibrahim100@gmail.com>
- Chief Operating Officer "ouvidoria" <ouvidoria@detran.rr.gov.br>
- Job Offer (sent from forged email address)
- =?utf-8?B?SSBORUVEIFlPVVIgVVJHRU5UIFJFUExZLuKAj+KAjw==?= jonthan adams <jonthanadams@voila.fr>
- Greetings Lizzy Guk <mrsnanatanko@yahoo.com>
- Dear Friend (Happy New Year) JONATHAN CHIMA <chima.jonathan@gmail.com>
- PLEASE CALL JOHNMALONE +27 735805762 to claim your GBP[820.... YAHOO MAIL LOTTERY 2013 <johnmalone324@gmail.com>
- CAN I TRUST YOU IN THIS LUCRATIVE TRANSACTION??? (sent from forged email address)
- I AM MIS.PALLAVI MOORE!! (sent from forged email address)
- =?utf-8?B?VGhlIHNvbiBvZiBmb3JtZXIgcHJlc2lkZW50IG9mIENvdGUgZO... CGG <mmffcoa@yahoo.co.jp>
- Greetings!! (sent from abused email account)
- Hello, Mrs Chantal Diarrah <cdiarrah@laposte.net>
- my subject "Mr.Hussain Biyari" <info@info.com>
- ARE YOU DEAD OR ALIVE!!!!!!!!!!!! (sent from forged email address)
- GREETINGS (sent from forged email address)
96 entries -- last updated: 2013-01-03 16:53 UTC
Sender domains:
- adinet.com.uy (1), allori.com.au (1)
- bepza.org (1)
- cantv.net (2), cellone4corners.com (1)
- detran.rr.gov.br (1), digitiliti.com (1)
- gmail.com (11)
- hotmail.com (2), hotmail.fr (3)
- info.com (2)
- laposte.net (2)
- patch.com (2)
- rediffmail.com (7)
- sify.com (1)
- terra.com (1)
- voila.fr (2)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (2), yahoo.com.hk (1), yahoo.com.sg (1), yahoo.in (1)
Anti-fraud resources:
