|
|
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.
- LIEVE VRIEND "ANNA K. ANDERSON" <annaanders1@live.co.uk>
- VERY IMPORTANT INFORMATION FOR YOU Paul Robert <paulrobertatlaw@yahoo.com>
- GOOD DAY 21th Jan 2013 (sent from forged email address)
- Contact Apex Express Courier Immediately For Your Fund "Mr.David Mark" <markdavid302@yahoo.cn>
- BLESS YOU (sent from forged email address)
- PAYMENT RELEASE ORDER (sent from forged email address)
- GOLD DUST SELLER "Mr.Patrick Cisse" <gld.agent77@gmail.com>
- Keh Fusheng (sent from forged email address)
- FINANCIAL ADVANCEMENT (sent from forged email address)
- From Mr. Abdul Rafi Koulibaly. "Mr. Abdul Rafi Koulibaly" <abdulrafkoulibaly@hotmail.com>
- Hello Dearest Rose Dosso <rose4udosso@yahoo.co.jp>
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- From Adrrana Ella "Mrs. Adrrana Ella" <adrranaella@yahoo.co.jp>
- Congratulations! You have won. "DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <m.soft@london.com>
- From Mona (sent from forged email address)
- Compliment of the day, mrs aajebee <aabejee7575@rediffmail.com>
- GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel@hotmail.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <angloamericasouthafricaza@gmail.com>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <aclaim7@gmail.com>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <cookseysarah23@rediffmail.com>
- Hello Alex Stacy <alexsms26@yahoo.com.ph>
- STOP CONTACTING ANY OFFICE FOR FUNDS (sent from forged email address)
- CONTACT FAIRWAY TITLE COMPANY FOR YOUR DELIVERY (sent from forged email address)
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- My name is Barr. Mario Sanchez,
I am seeking your permissio... "Barr. Mario Sanchez" <mkjskip1@aol.com>
- nothing ventured nothing gained// [REF:001/013/ACC] (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- My name is Barr. Mario Sanchez,
I am seeking your permissio... "Barr. Mario Sanchez" <hmf508@aol.com>
- Re: Important Notice From (UN) "Mr. Alex Richardson" <webxxxxx8732111x55@att.net>
- YOUR FUND/MONEY IN WESTERN UNION OFFICE:MTCN-8957379250 WESTERN UNION OFFICE <mrgarynelson1@yahoo.com>
- Attention: E-mail Address Owner Western Union Money Transfer <officefilesbenin2012@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jenniferedward121@yahoo.co.th>
- WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarah_koffi02@rediffmail.com>
- INVESTMENT PROPOSAL Richard Eze <richard1eze@yahoo.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@hotmail.com>
- PICK UP YOUR FISRT PAYMENT #0958502084 "Mr. James Steve" <eduone@yahoo.cn>
- RE: (sent from forged email address)
- YOUR DIPLOMAT HAS NOW ARRIVE WITH YOUR CONSIGNMENT WORTH $5.... "CBN GOV-ABUJA NG" <aitkenhead@snap.net.nz>
- GOOD DAY 111/43111 thomas Kurlick <k122223333t@gmail.com>
- Hello, "Mrs.Linda Dikko" <lindadikko0@hotmail.fr>
- From: Mrs. Chantell Wepener "Mrs. Chantell Wepener" <wepener_c@yahoo.co.kr>
- Did you authorize Tom Johnson Send me your cell number. Tony Eze <webxxx453@att.net>
- Dear Child of God, Sarah James <mrs.sarahjames2@rediffmail.com>
- Greetings, Miriana Preze John <mirianajohn1@live.com>
- GOOD MORNING (sent from forged email address)
- RE:FORM YOUR EMBASSY IN BENIN REPUBLIC "scott" <scott@montgomeryprint.com>
- loan at 3% interest rate annually "Mr. Eco Loan" <ecoloan@yahoo.com>
- YOUR PACKAGE REGISTERED CODE NO XGT442 SIR DAVID FRANK <weboffice645@yahoo.cn>
- Urgent Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- INTERNATIONAL MONETARY FUND(I.M.F) (sent from forged email address)
- CLIMATE AWARENESS FUND Climate Awareness <climatefund2013@gmail.com>
- From: Mrs Samira Aalem Umar. Yours in Christ <aalemumar@live.fr>
- loan at 3% interest rate annually "Mr. Eco Loan Company" <ecoloans@yahoo.com>
- YOUR CO-OPERATION NEEDED PLEASE! Noriega Graciela <noriegag@voila.fr>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- Greetings from Mr. Reid Moses Reid <reid77@rediffmail.com>
- YOUR DIPLOMAT HAS NOW ARRIVE WITH YOUR CONSIGNMENT WORTH $5.... "CBN GOV-ABUJA NG" <peterg@snap.net.nz>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- PLEASE I NEED YOUR HELP FROM Mrs Rachel Nimola <kellenelle1@yahoo.fr>
- Dearest, Blanca Warlord <blanca.warlord@sify.com>
- Dearest Beloved Friend, Mrs Victoria Abraham <mavictoriaabraham@gmail.com>
- CONTACT TATA LOAN SERVICE COMPANY FOR LOAN =?UTF-8?Q?NOW=3F?= TATA LOAN SERVICE COMPANY <info@sender.org>
- (no subject) ROSKY ROGER <web.office.009981014@verizon.net>
- Hello bizzylove <rosla100@yahoo.com>
- hi viviannhiany <love.miss88@ymail.com>
- THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
- hi mariam majer <web77666222@att.net>
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- YOUR FIRST PAYMENT $5000.00 HAS BEEN SENT TO YOU TODAY. "MRS.ROSE J. BIL." <g112@globomail.com>
- Dearest In The Lord, Mrs Jenica Luwis <mrsjenicaluwis0@voila.fr>
- Laila (sent from forged email address)
- MARTINS DORIS & ASSOCIATES (sent from forged email address)
- I AM CONTACTING YOU AGAIN ABOUT YOUR BANK DRAFT WORTH OF (US... JOHN TERRY <johnterry904@yahoo.fr>
- COMPENSATION AWARD (sent from forged email address)
- STOP CONTACTING ANY OFFICE FOR FUNDS (sent from forged email address)
- Greetings ! Miss Stella Makasin <makasin@hotmail.fr>
- FROM UNITED NATIONS ORGANIZATION: (sent from forged email address)
- YOUR PACKAGE DELIVERY BY FEDEX SERVICE LIMITED COMPANY? (sent from forged email address)
- Your Ref 25321/imf/us/013/111 (sent from forged email address)
- Reply Via My Private Email:dottvickynsch101@hotmail.com Kathy Pinson <Kathy.Pinson@PalmettoHealth.org>
- RE: REPLY IF YOU ARE INTERESTED "FEDERAL MINISTRY OF AGRICULTURE" <alhajirafiusambo@yahoo.com>
- Funds for Investment and Management Placement (sent from forged email address)
- WESTERN CANADA/UK LOTTERY/ EMAIL DRAW ONTARIO 49 LOTTERY PROMOTION <aaron.gray.0003@gmail.com>
- i wait for your reply, "Mr.vichet nuon," <h.lg12@yahoo.com.ph>
- MASHREQ ONLINE BANKING DEAR CUSTOMER/NEXT OF KIN (sent from forged email address)
- Dear: Beneficiary, (sent from forged email address)
- proposition absolutely confidential. "UK FINANCE CORPORATION" <fredricinfo@yahoo.com>
- Re:Respond Immediately. (sent from forged email address)
- Let us achieve this together (sent from abused email account)
- INVESTMENT ASSISTANCE!!! (sent from forged email address)
- Your Trust and Partnership. (sent from forged email address)
- RE: (sent from forged email address)
- January 16, 2013 (sent from forged email address)
- FROM MR.MALLOUHI INIZAR (sent from forged email address)
- Attention;Beneficiary (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. 2013 (sent from forged email address)
- Re: Confidential & Urgent (21/01/2013) (sent from forged email address)
- ATTN; ESTEEMED FUND BENEFICIARY, "MR. JACK ROBERT DIPLOMATIC AGENT" <pauljohn936@yahoo.cn>
- Liberty Financial Loan Liberty Financial Loan <miranda@ine.gob.ve>
- I AM DHL COURIER DIPLOMATIC AGENT MR. DUPONT DAVID; RESPOND ... "MR. DUPONT DAVID" <jjjjj000@live.com>
- I await your prompt response immediately! (sent from forged email address)
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT Malake John <malakejohn@gmail.com>
- YOUR PAYMENT "INTERNATIONAL MONETARY FUND (IMF)" <imfofficeng33@joygoodwin.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Hello Dear, Good evening penda oscar <ppenda12@yahoo.fr>
- VIEW THE ATTACHED "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- Re: Business Proposal of $12.8m USD !!Confirm Mail Receipt!! "Mr Song Chen" <info@roth.com>
- IMMEDIATE CONTRACT LOTTERY /INHERITANCE PAYMENT $USD25.5 MIL... (sent from forged email address)
- Let me know if you can. (sent from forged email address)
- I wait for your urgent reply. Banny Steven <bannysteven@yahoo.fr>
- YOUR UNCLAIMED FUND PAYMENT Ref:E/ISD/ACD/4556/010 IS READ... (sent from forged email address)
- PAYMENT "MR ALEX GOODWILL" <jobs@siriusbd.com>
- Attention Needed "Mr. Cohen David" <davidcohen143@yahoo.com>
- Reply Me Immediatly "Mr. Tim Scott" <scottim@superposta.com>
- Investment Assistance. (sent from forged email address)
- I'LL LIKE TO INVEST IN YOUR IDEAL AND COUNTRY. Mr.Ho Choi <info@ho.cho>
- Reply Asap "Mr. Henry Koon" <henrykoo@superposta.com>
- Be Informed "Dr.Thomas Oberd" <chiaranera@alice.it>
- RE:REPLY SOONEST (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward@rediffmail.com>
- Please I Need Your Assistance!!! "Ms. Mariam Abdel Younes" <seekingforhelp@postafiok.hu>
- This is a personal email directed to you (sent from abused email account)
- COMPANY PRODUCT NEEDED URGENT QUOTE (sent from forged email address)
- Donation/Grant "Gillian and Adrian Bayford" <gillianbayford@yahoo.co.uk>
- This is a personal email directed to you (sent from abused email account)
- The ATM Card Jimmy Frank <jimmy.frank@yahoo.cn>
- ACCEPT THE TOKEN FROM MY SINCERE HEART "Mr.Charles S" <charlessolud420@yahoo.com.ph>
- ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD (sent from forged email address)
- UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
- Assistance "Mr. Keita Mohammed" <keitamohammed001@gmail.com>
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... COCA-COLA LOTTERY AWARD <dr.larrymoore12@gmail.com>
- Make $3 Million In few days (sent from forged email address)
- Immediate Transfer Of US$5,800,000.00 (sent from forged email address)
- Refund Payment" Barclays Bank London <office_g@contractor.net>
- BANK OF AMERICA , NY. USA bankofamericannyusa@yahoo.cn
- ***SPAM*** (Greetings From United Nation Development Progra... (sent from forged email address)
- (no subject) Pedro Willaims <web-office.9928@att.net>
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaulmadi1234@gmail.com>
- Hello my dearest Joelle Ibrahim <joelle_ibrahim01@hotmail.fr>
- Attn; Your Reply Larry Xhosa <larryxhosa@gmail.com>
- Investment Proposal (sent from forged email address)
- CONTACT DR JAMES LARS FOR YOUR PAYMENTa80 (sent from forged email address)
- TRUTH OF THE MATTER (sent from forged email address)
- CONGRATULATIONS!1 OPEN THE ATTACHMENT FOR PAYMENT DETAILS MICROSOFT AWARD LOTTERY 2013 <drpaulmokena@rediffmail.com>
- [Spam Probable]Re: Urgent Letter From Mrs Sabine Smith !!! (sent from forged email address)
- message for you Benedict Sigcau <bsigcau@olivg.net>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- RE:CONFIDENTIAL ASSISTANCE! (sent from forged email address)
- Re (sent from forged email address)
- CONGRATULATION VIEW THE ATTACHMENT BBC NTIONAL LOTTERY UK <bbcnationallottopromo@london.com>
- Please get back to me (sent from forged email address)
- I Entreaty for Your Collaboration in Reception of a Help. L... MARGARET ADAM <margaretadam3@gmail.com>
- Please Respond. Mrs Amina Younis <mrsaminaandrea1@live.fr>
- CAN YOU HELP ME? (sent from forged email address)
- ACCEPT IN GOOD FAITH Kwame Williams <info@ecobank.com>
- Dearest Beloved Attention "MR. GREG BERMAN" <webtrust@zmail.com>
- Ref Number:GNL/0211ELOT-203 "Helen E. Towers" <helen@d2b.nl>
- CONGRATULATION"CONGRATULATION"CONGRATULATION" "CONGRATULATION\"CONGRATULATION\"CONGRATULATION\"" <aaron.gray.10000@gmail.com>
- 2***Email Notification 2013 (sent from forged email address)
- Compliment of the day. (sent from forged email address)
- PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME (sent from forged email address)
- GREETINGS IN THE NAME OF GOD (sent from forged email address)
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION Mr Hassan Mohammad <mr_hassan_12@voila.fr>
- Congratulations : Congratulations ; Open Attached File: LONDON COCA-COLA PROMOTION <ukweb2013@hotmail.com>
- GREAT DEAL. "MR. SAIDI GOLAM" <saidigolam2002@hotmail.com>
- FROM MR. DAVID MCKAY "Mr.David I Mckay" <david@rbc.ca>
- I await your urgent possitive response (sent from forged email address)
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- Request For Partnership Investment (sent from forged email address)
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangu1001@hotmail.com>
- Contact Mrs Rash Smith (sent from forged email address)
- Ref:Mrs.Regina Usha. "Mrs.Regina Usha" <gdshuaiwei@yahoo.cn>
- LOW%CLIENTELELOANS LOANOFFERS <clienteleloan@gmail.com>
- Economic and Financial Crimes Commission. (sent from forged email address)
- ECOWAS PATRICE KODJO <patricekodjo@ecowas.int>
- ****SPAM**** Services aux membres Yahoo!" <yahoo-account-ser... Yoe-mailAccount Owner <yoemailaccountowner@yahoo.fr>
- Good Deal For US! (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR 1500 BOURSES D'ETUDES SUISSES =?UTF-8?Q?=22Commission_F=C3=A9d=C3=A9rale_Bourse_Etranger_Suisses?= <alessia.fontanone@alice.it>
- BASD/PICKUP CODE: USA25413H/VOL.7----22-JAN-TUESDAY-2013 "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- SAFEGUARD THIS FUND FOR OUR BENEFIT AND REPLY ME. Adibe <musa_adibe001@sify.com>
- ATTENTION: DEAR LUCKY WINNER, "REV.DR. DOUGLAS MORRISON" <mu0604yi@yahoo.cn>
- ATTENTION: DEAR LUCKY WINNER, REMITTANCE DEPARTMENT <mu0604yi@yahoo.cn>
- =?iso-8859-1?Q?CONGRATULATIONS!!!YOU_HAVE_WON_=A31=2C000=2C0... PEPSICOLA <pepsicolaannualpromotions@gmail.com>
- My Last Wish.{USE IT FOR CHARITY & ORPHANAGE}??? Mrs. Mariam Edward <mrs.mariamedward@rocketmail.com>
- From Miss. Rose Richard rose richard <home_abc4040@yahoo.co.jp>
- CONTACT FOR YOUR COMPENSATION $3.2M "Dr. Lawrence Burns" <wilcoxmrs.mariam@yahoo.cn>
- (no subject) Pedro Williams <web.office.0080029@att.net>
- MICROSOFT AWARD PROMOTION MICROSOFT_AWARD_PROMOTION_2013 <claimdepartment719@gmail.com>
- Please my dearest help me! Faith Joseph <faith_joseph20@rediffmail.com>
- I'm waiting for your reply mail. Dearest, (Please Help Me) (sent from forged email address)
- Dear Friend / Estimado amigo Sir Chung Mong-Joon <longnt.chq@dongnai.gov.vn>
- Get a loan at 3% interest per annum Today (sent from forged email address)
- Dearest One, Miss Divine Edoh <divine_edoh@rediffmail.com>
- YOUR DIPLOMAT HAS NOW ARRIVE WITH YOUR CONSIGNMENT WORTH $5.... "CBN GOV-ABUJA NG" <mckbrian@snap.net.nz>
- =?utf-8?B?SGVsbG8gRGVhciwgTXkgKCQ0LDg2MCwwMDAuMDAwKSBEb25hdG... "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- Dear Friend (sent from forged email address)
- Assistance From You Nora <marilyn_nora00@yahoo.co.jp>
- YOUR PAYMENT VIA ATM CARD (sent from forged email address)
203 entries -- last updated: 2013-01-22 15:46 UTC
Sender domains:
- alice.it (2), aol.com (2), att.net (5)
- cantv.net (1), contractor.net (1)
- d2b.nl (1), dongnai.gov.vn (1)
- ecobank.com (1), ecowas.int (1)
- globomail.com (1), gmail.com (23), googlemail.com (1)
- ho.cho (1), hotmail.com (6), hotmail.fr (3)
- ine.gob.ve (1)
- joygoodwin.com (1)
- live.co.uk (1), live.com (2), live.fr (3), london.com (2)
- montgomeryprint.com (1)
- olivg.net (1)
- palmettohealth.org (1), patch.com (1), postafiok.hu (1)
- rbc.ca (1), rediffmail.com (10), rocketmail.com (1), roth.com (1)
- sender.org (1), sify.com (2), siriusbd.com (1), snap.net.nz (3), superposta.com (2)
- verizon.net (1), voila.fr (3)
- yahoo.cn (9), yahoo.co.jp (4), yahoo.co.kr (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.ph (3), yahoo.fr (5), ymail.com (2)
- zmail.com (1)
Anti-fraud resources:
