|
|
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.
- Your Ref: SxK60021 (sent from forged email address)
- Join me on Decatur-Avondale Estates Patch! Decatur-Avondale Estates Patch Patch for MRS FATOU ROBINSON <noreply@patch.com>
- Hello (sent from forged email address)
- Are You Interested? ///// 84.18.129.83 (sent from forged email address)
- Von Andrew Ferrara (sent from forged email address)
- Dearest In The Lord, Mrs Jenica Luwis <mrsjenicaluwis0@voila.fr>
- (no subject) tdavies04@hotmail.com
- TREAT AS CONFIDENTIAL AND URGENT Mr Raymond Khomalo <sirraymondkhumalo57@gmail.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Congratulations! You Have Won "GUINNESS INTERNET PROMOTION" <info@guinness.com>
- Garuba Usman has shared a folder with you. Garuba Usman <notify@egnyte.com>
- michael kwesi has shared a file with you. michael kwesi <notify@egnyte.com>
- SHOP , SURVEY AND EVALUATE ( VACANCY ) (sent from forged email address)
- THE NON TRANSFER OF YOUR COMPENSATION/ INHERITANCE FUND SUM. (sent from forged email address)
- Confidential Business (sent from forged email address)
- Donation From Mrs. Elizabeth Michael, elizabeth michael <elizabeth.michael1@rediffmail.com>
- Dear Customer, "Mr. Dina` Raphael" <westernunionoffice427@yahoo.cn>
- RE:Hello Dear "Mr.bruno.coel" <al.dia@terra.com>
- INVESTMENT ASSISTANCE!!! (sent from forged email address)
- (no subject) Loan Offer <bidvestbankgroupfinance@gmail.com>
- Gold for sale Desmond Ken <ghstcoltd@gmail.com>
- David Rhodes has shared a file with you. David Rhodes <notify@egnyte.com>
- James Williams has shared a file with you. James Williams <notify@egnyte.com>
- Rashid Zaare has shared a file with you. Rashid Zaare <notify@egnyte.com>
- FROM MRS. SUSAN SHABANGU MINISTER OF MINERAL RESOURCES. OF SOUTH AFRICA <susanshbng00000@gmail.com>
- DONATE TO CHARITY (sent from forged email address)
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaulmadi1234@gmail.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Sharon_Burke=2E?= Sharon Burke <sharon_eburke@terra.com>
- CONTACT GOOGLE ADMINISTRATOR (sent from forged email address)
- Business Proposal (sent from forged email address)
- UK Lotto Recognised Winner of $4.6M. Free-Ticket/E-Mail Addr... (sent from forged email address)
- Greetings and how are you today. ruth kojo <ruthkojo@cantv.net>
- Re: SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 COD... (sent from forged email address)
- FROM MR.MALLOUHI INIZAR (sent from forged email address)
- CAN WE WORK TOGETHER??? Dr Steve Osas <paul@gapalog.local>
- UNCLAIMED ASSET/ASSETS RE-UNITED.....ACCESS CODE (GN6720XN).!! (sent from forged email address)
- Let's Help The Needy!!!!!!!! (sent from forged email address)
- Urgent reply is needed "Teresa Albert" <tere.albert001@gmail.com>
- Re: Attention Dear Customer/// why do you abondoned your par... (sent from forged email address)
- Good day friend "Mr. Shri Gandhi" <hashim@kk.usm.my>
- FROM DEPUTY GOVERNOR BOA AZIZ KABORE Aziz Kabore <markdavid302@yahoo.cn>
- ITS POSSIBLE TO INVEST MY MONEY IN YOUR COUNTRY? ONLY BUSINE... (sent from forged email address)
- Dearest in Christ, "Mrs.Gretchen Mishra" <lucy-benjamin37@msn.com>
- >>Re:I Appreciate Your Kindness To Me, Contact Dr. Allen Ins... (sent from forged email address)
- Congratulations!! (sent from forged email address)
- IMPORTANT MESSAGE. (sent from forged email address)
- FUNDS TRANSFER (sent from forged email address)
- GOOD NEWS FOR THE NEW YEAR. (sent from forged email address)
- Projects funding (sent from forged email address)
- RE: Your ref: 70115/16 (sent from forged email address)
- VERY URGENT NOTICE!! Dr Edword Fox <edwordf@gmail.com>
- LET ME KNOW WHAT YOU THINK John Walker <walkerjohn781@yahoo.cn>
- Ciao Caro Miss Jemima <norahseleeby@yahoo.com>
- My Name is Miss Joelle Ibrahim. Joelle Ibrahim <joelle_ibrahim01@hotmail.fr>
- GOOD NEWS FOR THE NEW YEAR. (sent from forged email address)
- Business ethics Sung Lee <pagocasinos@mrl.gob.ec>
- Holen Sie einen Kredit bei einer jährlichen Verzinsung von 3... (sent from forged email address)
- Kevin Davies has shared a file with you. Kevin Davies <notify@egnyte.com>
- CAN YOU HELP ME (sent from forged email address)
- WARM GREETINGS... info@news.com
- project!! (sent from forged email address)
- ==========Coca Cola Alert=========== "Coca Cola Draw 2012"<cindy@cgracephoto.com>
- (no subject) Zaohang Li <lizaohangs@yahoo.com>
- (UAE) ABU DHABI INVESTMENT PROJECT & LOAN OFFER. UAE INVESTMENT PROJECT EXHIBITION <uae.investproject_exhibitor@live.com>
- Our Ref: FGN /SNT/STB ATM Card <ealdana@newcomgua.com>
- Ref: Date.17/01/2013. 8:39am John Chan <bak1@beep.pl>
- Agricultural Development Bank. (sent from forged email address)
- important info "Mr.David Berkley" <berkleyd150@gmail.com>
- PLEASE READ AND GET BACK (sent from forged email address)
- My Regards. (sent from forged email address)
- UK Lottery Organization "Administrator" <Administrator@axxboot2.ac.axxteq.de>
- Attn My Dear Friend ,CONTACT FEDEX FOR YOUR ATM CARD office File <fileoffice858@yahoo.cn>
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES UNITED NATION <bnkse@superposta.com>
- Attn: Beneficiary, B O A <revtoddw7888@yahoo.cn>
- 600,000.00 GREAT BRITISH POUNDS ON HOLD (sent from forged email address)
- A LIFETIME FORTUNE OF US$10.5MILLION, I NEED YOUR ASSISTANCE, (sent from forged email address)
- FBI Official Alert. (sent from forged email address)
- Diplomat John King IS With Your Cash Consignment Box In Okla... (sent from forged email address)
- URGENT ATTENTION IS NEEDED IF YOU ARE STILL ALIVE "WILLIAM B. WELSTEAD MANAGER" <pauljohn936@yahoo.cn>
- Hello From Mrs. Rajiha of Syria (sent from forged email address)
- Compliment..... (sent from forged email address)
- FROM THE DESK OF MRS. DORIS KABORE kabore <mrsdoriskabore02@gmail.com>
- BMW MOTOR AWARDS 2013 (sent from forged email address)
- Complement of the Season To you and your Family (sent from forged email address)
- loan at 3% interest rate annually "Mr. Eco Loan Company" <ecoloans@yahoo.com>
- COMPLIMENTS OF THE SEASON FROM A FRIEND Rama Djirama <djrmrm2@gmail.com>
- Confidential.. Kenneth Duke <kennethduke32@yahoo.com>
- INTERNATIONAL DEBT SETTLEMENT UNIT (sent from forged email address)
- GREETINGS,,, Marin <mrinnjh@yahoo.co.jp>
- PLEASE USE THIS FUND FOR CHARITY WORK IN YOUR COUNTRY thnanakrit ku <thnanakrit_ku1@msn.com>
- United Nations Compensation Reward (View the E.Mail Attachme... UNITED NATIONS <unitednations191@gmail.com>
- (no subject) 3% Interest Rate Loan Offer <web_office0477222@rogers.com>
- Soliciting for your urgent partnership (sent from forged email address)
- BUSNESS RELATIONSSHIP NEEDED "Mr.Mala Konta" <rr9703655@gmail.com>
- NGRATULATIONS !!! FOR WINNING FUND OF 850,000 .00 GBP <pobi69@yahoo.com>
- MICROSOFT NEW YEAR AWARDS PROMOTION BRITISH MICROSOFT 2013 AWARD <markbenson001@hotmail.co.uk>
- Congratulation!!!! You won $500,000.00 AUSTRALIAN LOTTERY AWARD <lotteryaward100@yahoo.com>
- Geld =?iso-8859-1?Q?=FCbertragen_Vorschlag?= "Dr Christopher Johnson" <christopher.johnson@e-mail.ua>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- Transferring your full payment total sum of US$360,000,00 (sent from forged email address)
- THE TRUTH OF THE MATTER.. "Mr. Kevin B" <kevi086@aol.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Did you get my first email, Happy New Year "Mr. Roland David" <terry@kaganonline.com>
- Dearest in the Lord mrs lerien <lerien00@zipmail.com.br>
- CONTACT DHL FOR YOUR PACKAGE Customer Care Department <riamoneyoffice@yahoo.cn>
- Discount Sales Japan/American Sales Major World Usa <director@tmrg.ru>
- CLIENTELE LOAN OFFERS LOANOFFERS <clienteleloan@gmail.com>
- Confidential Business (sent from forged email address)
- Verify Your Contract File! (sent from forged email address)
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT Danie Cronje <daniecronje12@gmail.com>
- (no subject) Financial Loan <web.36.4.offic01@rogers.com>
- UPDATE 2013 (sent from forged email address)
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <aclaim7@gmail.com>
- ATTENTION! ATTENTION!! ATTENTION!!! (sent from forged email address)
- Your prompt response will be highly appreciated (sent from forged email address)
- Good Day. Cynthia Reynolds <e451101027@exchange.1and1.com>
- FROM AHMED SANNI, URGENT INFORMATION (sent from forged email address)
- Urgent Response Needed Please. "Mr Larry Christopher." <nguyenrobert.hsbcstaf@gmail.com>
- PAYMENT UPDATE OF YOUR MONEY FIRST BANK OF NIGERIA PLC <jhndabhfbnabh@ymail.com>
- Attn: Pin Pin <pinpina32@yahoo.com>
- Business Proposal From Hassan Idris. (sent from forged email address)
- CONTACT FOR YOUR BANK DRAFT WORTH $3,000,000.00 USD (sent from forged email address)
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. James Moire <jamesmoire2@gmail.com>
- Winner!!! Google Doodle Celebrates Search Giant (sent from forged email address)
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- Immediate transfer of $23.5 Million Dollars to you Barrister Augustine Dinga <augustinedingaesq2010@gmail.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia13@hotmail.com>
- UK CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOU... YAHOO WINDOW LIVE PROMITION AWARD OPEN ATTACHMENT FILE GOOD NEWS <rebeccaclaimagent2011@gmail.com>
- I need your urgent reple please Keke Samuel <samuellkeke@yahoo.fr>
- I Await Your Urgent Response "Gen David Smith" <gendavidsmith241@yahoo.com>
- PAYMENT ORDERED VIA ATM CARD. DR FRANK COLLINS <webxxccx206@att.net>
- Need Your Urgent Response. "Mr.Joaquim R.Branco" <jo_quimm@ukr.net>
- YOUR BROTHER (sent from forged email address)
- Re: LOOKING FOR GOLD BUYER, "MR ORJI \(GOLD SELLER\)" <m.orjigold11@hotmail.com>
- GPS Package Information. (sent from forged email address)
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- YOUR COMPENSATION FUND "email" <email@entermail.net>
- From Adrrana Ella "Mrs. Adrrana Ella" <adrranaella@yahoo.co.jp>
- From Mrs. Safia Farkash Gaddafi.... (Very Urgent) "Mrs. Safia Farkash Gaddafi" <test@bananabusaruba.com>
- YOU WON SUPERENALOTTO (sent from forged email address)
- IMMEDIATE PAYMENT NOTICE (sent from forged email address)
- Dearest Beloved Attention "MR. GREG BERMAN" <webtrust@zmail.com>
- ICB Credit Alert (sent from forged email address)
- Donation From Mrs Roseline Thompson ROSELINE THOMPSON <ro2210tthoopson@hotmail.fr>
148 entries -- last updated: 2013-01-17 15:38 UTC
Sender domains:
- aol.com (1), att.net (1), axxboot2.ac.axxteq.de (1)
- bananabusaruba.com (1), beep.pl (1)
- cantv.net (1), cgracephoto.com (1)
- e-mail.ua (1), egnyte.com (6), entermail.net (1), exchange.1and1.com (1)
- gapalog.local (1), gmail.com (21), guinness.com (1)
- hotmail.co.uk (1), hotmail.com (3), hotmail.fr (3)
- kaganonline.com (1), kk.usm.my (1)
- live.com (1), live.fr (1)
- mrl.gob.ec (1), msn.com (2)
- newcomgua.com (1)
- patch.com (1)
- rediffmail.com (3), rogers.com (2)
- superposta.com (1)
- terra.com (2), tmrg.ru (1)
- ukr.net (1)
- voila.fr (1)
- yahoo.cn (7), yahoo.co.jp (2), yahoo.com (8), yahoo.fr (1), ymail.com (1)
- zipmail.com.br (1), zmail.com (1)
Anti-fraud resources:
