|
|
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.
- David Fulton Kumar Munusamy <munusamy@sanmyworld.com>
- Greetings to you my dear in Christ Jennifer Edmond <jennedmond@rediffmail.com>
- ATTN, EMAIL OWNER. DATE. 07/02/2013 "Mr. Ban Ki-Moon" <mr.bankimoon950@yahoo.in>
- DO YOU NEED AN AFFORDABLE LOAN. (sent from forged email address)
- ECOWAS PATRICE KODJO <patricekodjo@ecowas.int>
- Guarantee Loan Offer 2% Michael Smith <zurichfinancialservices83@gmail.com>
- I am Mrs Amina Younis Jaber From Libya,Urgent Reply Mrs Amina Jaber <officef310@yahoo.cn>
- Lucky Numbers (BTUK5213BG) Microsoft Notification<hjg@nerim.net>
- Bless You and your family, (sent from forged email address)
- GOOD DAY thomas Kurlick <k122223333t@gmail.com>
- Re:Contact diplomat in new york and receive your Atm OK Office File <office_f45@yahoo.cn>
- YOUR MONEY IS IN MONEY GRAM OFFICE NOW Mr nelson udo <umrnelson@yahoo.cn>
- lucrative establishment Atah Ibraheem <ibraheematah501@yahoo.co.jp>
- YOUR DRAFT $900.0000 APPROVED TODAY Dnhkp Dfghj <dfghjdnhkp@yahoo.cn>
- =?utf-8?B?SSBORUVEIFlPVVIgVVJHRU5UIFJFUExZLuKAj+KAjw==?= jonthan adams <jonthan.adams@voila.fr>
- please respond "Ghias M. K." <rsabankz@gmail.com>
- GOLD DUST AND DIAMOND FOR SALE !!! (sent from forged email address)
- Daily payment of $7500 USD !! (sent from forged email address)
- ITS POSSIBLE TO INVEST MY MONEY IN YOUR COUNTRY? ONLY BUSINE... (sent from forged email address)
- Interested Applicants only. (sent from forged email address)
- IMF PAYMENT INSTRUCTION OF YOUR FUNDS. "F.B.I Office" <fbi_i1@w.cn>
- I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR ... "DR.ISAAC FARAJI" <frjsc111@gmail.com>
- Attention funds owner your funds has finally being released ... "Mr.Joseph Aminu" <off.file4321345@hotmail.fr>
- CAN I TRUST YOU ??? "DR.SYED AHAD" <dr.syed_ahad@vf.vc>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca-Cola Lottery Online Promo Draw <cocacolaofficial126@gmail.com>
- BUSINESS ARRANGMENT (sent from forged email address)
- Dearest In Christ jesline gabido <jeslinegabidon_01@yahoo.co.jp>
- secure transaction "Mr.Vincent Chang" <axis@cyberone.com.au>
- : VIEW THE ATTACHED FILE CLIFF ALEXANDER <cliffalexanderattorneysca@gmail.com>
- =?iso-8859-1?Q?REMINDER=3A_Mrs=2ELiliane_Bettencourt=2E=28Pr... =?iso-8859-1?Q?Mrs=2ELiliane_Bettencourt=2E=28Principal_Shareholder_Lor?= =?iso-8859-1?Q?=E9al_Paris=29=2E?= <web.office.193_090@verizon.net>
- Hello Nora Goldman <peter_umeh@centrum.sk>
- UAE INVESTMENT PROJECT EXHIBITIONâ€â€ Abu Dhabi Investment Authority <uae.investproject_exhibitor@live.com>
- From: Mrs Samira Aalem Umar. "Mrs Samira Aalem Umar." <samirauma_ci@live.fr>
- From Mrs Bounie Rhodes rhodes <bounierhodes@voila.fr>
- : TRUST PARTNER Mr Albert Sisulu <albertmoyo221@gmail.com>
- From:Mr. Robert Blanc "Mr. Robert Blanc" <hitee@ethionet.et>
- Re. (sent from abused email account)
- Please reply immediately for more details Patience Vincent <patvin1@live.fr>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- 2/07/2013.....Important Msg From Li (sent from forged email address)
- Attn: Email Prize Winner (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- BONJOUR "RENEE GAILIARD" <rgailiard@yahoo.fr>
- .YOUR $10.5MILLION LOADED INTO ATM CARD IS READY FOR SHIPMEN... "UNITED NATION/IMF PAYMENT." <ibrud46@gmail.com>
- DR KHAN OCALAN EXPORT REGIONAL MANAGER From Khan Ocalan <angela@osd.com.br>
- Outstanding Payment(Treat as urgent) "STATE DISBURSEMENT COMMITTEE" <info@usa.com>
- CONGRATULATIONS:YOU CAN CONFIRM YOUR FUND ON THE ATTACHED CHASE BANK <af4458@yahoo.com>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION (sent from forged email address)
- Congratulation!!!! You won $500,000.00 AUSTRALIAN LOTTERY AWARD <lotteryaward100@yahoo.com>
- From,Mrs.Munirah Faiza, (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- (no subject) SHELL FEDERAL CREDIT UNION <web001xxxswew@yahoo.com>
- Hello, Mrs Linda Dikko <lindadikko@yahoo.de>
- My Dear,From Miss Doris, Doris Mahous <dorismahous01@yahoo.co.jp>
- DEAREST ONE (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Dearest in the Lord mrs lerien <lerien00@zipmail.com.br>
- [*****SPAM*****] THE ENTITILED BENEFICIARY OF FUNDS (sent from forged email address)
- Donation From Mrs Roseline Thompson ROSELINE THOMPSON <ro2210tthoopson@hotmail.fr>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <salemabdulsalem@gmail.com>
- (no subject) Madou <mrsadellemadou00@hotmail.com>
- Your Ref: LAQ629S (sent from forged email address)
- My dear greetings to you, Shareef Aicha <shareef_aicha@yahoo.cn>
- PAYMENT MR.ALEX GOODWILL <info@vimar.com.tr>
- RE: INVESTMENT Prince Arnold <princearnold11@gmail.com>
- From Mrs Bounie Rhodes Bounie <bounierhodes@voila.fr>
- Invitation: Hello Galou Abdul <galouabdul@yahoo.dk>
- RE: Barr. Bernard Parasois (sent from forged email address)
- Customer ID: 0073993721 (sent from forged email address)
- For your Kind Attention, (sent from forged email address)
- CONGRATULATIONS:YOU CAN CONFIRM YOUR FUND ON THE ATTACHED CHASE BANK <morningsidechiefs@yahoo.com>
- (no subject) "Cheryl Murphy" <uwe@zmbh.uni-heidelberg.de>
- Can I trust you? Mr kafando boureima <kafandoboureima@voila.fr>
- RELIABLE PARTNER From Glen Brown! "Mr. Glen Brown" <g_ib100@yahoo.com>
- Good Day, "Mr. Stephen Alvin." <tony_joe22@yahoo.com>
- Federal Bureau of Investigation (sent from forged email address)
- INVESTMENT. "AL KARIM KADIR" <karimal316@gmail.com>
- DONATION FROM MRSJOYWILLIAMS Mrsjoy Williams <mrsjoy8williams@ymail.com>
- CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!! (sent from forged email address)
- DONATION TO YOU!! (sent from forged email address)
- Dear beloved, I am Mrs Rebecca Taylor from Kuwait married t... Sister Rebecca Taylor <charitable@terra.com.pe>
- Attention to your urgent good news =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <officefilewww19@ymail.com>
- Dear beloved, I am Mrs Rebecca Taylor from Kuwait married t... Rebecca <charitable@terra.com.pe>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- RE: FUNDS MANAGEMENT (sent from forged email address)
- (no subject) "Li Zaohang" <lizaohangs@kimo.com>
- Dearest In Christ, Mrs Dian Amassey <mrsdianamassey@yahoo.co.jp>
- Good Day! Facebook upgrade <goldupgrade@facebookaward.org>
- INHERITANCE FUND TRANSFER NOTIFICATION(directoratmpay@live.com) "MR. FELIX BEN" <directoratmdept2345@live.com>
- For your information (sent from forged email address)
- Official Notification (sent from abused email account)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- Congratulation! You Won The Jackpot (sent from forged email address)
- REDBULL VEHICLE DECAL AWARENESS (BE PAID TO DRIVE) (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Your Xoom Account Blocked- Activate Now (sent from forged email address)
- Congratulation You Won The Jackpot! Jackpotjoy Support <Winners@Jackpotjoy.co.uk.tc>
- FROM MRS YEETY BAYARMAA mrsyetty bayarmaa <mrsyetty_bayarmaa2@voila.fr>
- CONTACT ME FOR URGENT BUSINESS RELATIONSHIP !!! allborde <allborde@allborder.org>
- Mutual Proposal (sent from forged email address)
- Hello Alex Stacy <alexsms13@yahoo.com.ph>
- From ATL (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Lucky Numbers (BTUK5213BG) Microsoft Notification<micr@nerim.net>
- REQUEST FROM IRAQ (sent from forged email address)
- Re: Executive Placement (sent from forged email address)
- UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
- URGENT FAMILY ASSISTANCE MR NKSUI MOYO FAMILY <nkusimoyo01@hotmail.com>
- YOUR OVERDUE LOTTREY PRZE PLEASE HURRY!!! (sent from forged email address)
- YOUR FUND HAS BEEN RELEASE/ VERY URGENT RESPOND NEEDED mr. kennedy <mr.ben_kennedy22@hotmail.com>
- Urgent partnership Proposal.Please View Attached File For De... "Mr.Justice Bopape" <zadepartmentgov@gmail.com>
- MY FAMILY NEEDS YOUR SINCERE HELP, PLEASE CHECK THE ATTACHMENT Mrs Susan Shabangu <mrsusanshabangu205@gmail.com>
- Re:Hello (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI OFFICE <officefiler45@gmail.com>
- YAHOO ONLINE PROMOTION Mar Zumaa <marzumaaa@gmail.com>
- SEEKING FOR YOUR HELP BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrs.gloriamoyow@gmail.com>
- INHERITANCE, KINDLY OPEN THE ATTACH FILE FOR MORE DETAILS!!! Greg Edward Attorneys <attorneyoffice2013@lawyer.com>
- YOUR GRANT AWARD!!! "I.M.F" <info@www.com>
- I NEED YOUR ASSISTANCE. (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- Please Get Back To Me Eric Abim <pvteric@rediffmail.com>
- From: Mrs Mary Aime "Mrs. Mary Aime" <maryaime001@yahoo.co.jp>
- Hello..... kate_william01 <kate_williams01@rediffmail.com>
- My faith of hope. Cynthia Zaid <cynthiaae537@yahoo.co.th>
- Greetings to you and your family Mother H Convain <motherconvain3456454@yahoo.com>
- guten Tag "Richard Morgan" <info@live.co.uk>
- Very Important ... Plz Read! (sent from forged email address)
- Dear Good Friend in Christ Mrs Rita William <william_rita@rediffmail.com>
- Hello Dear, Celine Coulibaly <faithmatthew200@gmail.com>
- Office Of Deputy Governor Central Bank of Nigeria (sent from forged email address)
- Congratulations! You have won. "DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <m.soft@london.com>
- Can you be of help? "Mrs. Rubina Hussein" <rukeyme4@gmail.com>
- Greeting { Please kindly refer to my attached letter } Mrs Tendai Williams <tendai.williams@hotmail.com>
- THE COCA COLA /TOBACCO COMPANY OFFICIAL PRIZE NOTIFICATION THE COCA COLA/TOBACCO COMPANY <ccmanagement@post.com>
- Re: Attention, (sent from forged email address)
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- =?UTF-8?Q?Bonjour_Bien_Aim=C3=A9(e)?= GABRIELLA KRISTEN <achille.marina@alice.it>
- You Have WON A Lottery!!... (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>
- WE HAVE FINISH PROCESSING YOUR VISA-MASTER CREDIT CARD (sent from forged email address)
- Congratulations You Have Won !!!!! "==820,000.00 Pounds==" <bungane.kennedyc1@gmail.com>
- From Mrs. Safia F. Gaddafi..Pls Reply Now (sent from forged email address)
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- From Madam Hilda Soarez HILDA SOAREZ <hildasoarez@hotmail.fr>
- Good Day (sent from forged email address)
- Re: DID YOU GIVE AUTHORISATION TO MR. KYLE BURRIS ON YOUR FUND? (sent from forged email address)
- RE: PROPOSAL "Mr. Harry" <harry@boc.com>
- Good news on pending transfer (sent from forged email address)
- How are you doing today? Mr Michael Dede <james.ahmed81@yahoo.com>
- Urgent Reply Needed Please.. Keke Samuel <k_samuel02@yahoo.de>
- Re; Request for Partnership (sent from forged email address)
- PAYMENT APROVED ORDER 2013 (sent from forged email address)
- Congratulation!! Congratulation!! Please View The Attachment! 2013 INTERNATIONAL GLOBAL CORPORATION LOTTERY WINNERS! <winning.prize001@gmail.com>
- View Product Sample & Details (sent from abused email account)
- '' Can I Trust You? (sent from forged email address)
- Important Details (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward@rediffmail.com>
- Ref:OHA/2456H987708/02-Congratulation. (sent from forged email address)
- Beloved, Mrs Anick Gestel <mrs.anickg@gmail.com>
- Please contact me immediately whether you are interested in ... (sent from forged email address)
- Credit Alert!!!! (sent from forged email address)
- REMAIN BLESSED IN THE LORD "MRS JOYCE BALLO" <john@poconosgetaways.com>
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- From Miss Linda George. George Linda <glinda@voila.fr>
- Dear Partner, Mrs Aisha Yacouba <bf01@voila.fr>
- YOUR URGENT REPLY (sent from forged email address)
- Business Plan (sent from forged email address)
- Please Read my Attached Letter "Mrs. Rosemary Parker" <mrs.maryparker50@mcom.com>
- Contact ATM payment department for your ATM card. Dennis Williams <denwillss@yahoo.com>
- I am Sang Jaw 16years old Miss Sang Jaw <j.misssang@yahoo.it>
- (no subject) (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- (no subject) "Rachel c.s Gibson" <web.office.123.410@att.net>
- ATTENTION PLEASE peter robert <mrpet.robert40@gmail.com>
- RE: Please read carefully and respond (sent from forged email address)
- =?utf-8?B?0JLRiyDQstGL0LjQs9GA0LDQu9C4INC00LLQsA==?=
=?utf-... Aol lottery <grace@haomei-alu.com.cn>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- Asalaam Alaikum !!!!! Ali Al-Kilani <hon.alkilaniali@yahoo.com>
- Central Asia International Consulting MR COLLINS DANIEL <k.c_james@yahoo.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward98@yahoo.fr>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <angloamericasouthafricaonline@gmail.com>
- (no subject) melenie james <meleniej@rediffmail.com>
- ATM CARD FOR YOU.. (sent from forged email address)
- Make $3 Million Dollars in Few Days(Real Deal) (sent from forged email address)
- HAPPY NEW YEAR (GOOD DAY) John George <johngeorge880@gmail.com>
- CONTACT FOR YOUR BANK DRAFT WORTH $3,000,00.00 USD (sent from forged email address)
- Re: For Your Information "Mr. Hsu Hua" <mjungk@agrocampus-ouest.fr>
- Open The Attachment For Your Winning Information. "INTERNATIONAL POWERBALL LOTTERY AWARD." <allantheresa20@gmail.com>
- Make $3 Million Dollars in Few Days(Real Deal) (sent from forged email address)
- VERY URGENT Alex King <alexking71k@yahoo.com.ph>
194 entries -- last updated: 2013-02-08 17:46 UTC
Sender domains:
- agrocampus-ouest.fr (1), alice.it (1), allborder.org (1), att.net (1)
- boc.com (1)
- cantv.net (1), centrum.sk (1), cyberone.com.au (1)
- ecowas.int (1), ethionet.et (1)
- facebookaward.org (1)
- gmail.com (28), googlemail.com (1)
- haomei-alu.com.cn (1), hotmail.com (4), hotmail.fr (3)
- jackpotjoy.co.uk.tc (1)
- kimo.com (1)
- lawyer.com (1), live.co.uk (1), live.com (2), live.fr (2), london.com (1)
- mcom.com (1)
- nerim.net (2)
- osd.com.br (1)
- poconosgetaways.com (1), post.com (1)
- rediffmail.com (7)
- sanmyworld.com (1)
- terra.com.pe (2)
- usa.com (1)
- verizon.net (1), vf.vc (1), vimar.com.tr (1), voila.fr (7)
- w.cn (1), www.com (1)
- yahoo.cn (5), yahoo.co.jp (6), yahoo.co.th (1), yahoo.com (12), yahoo.com.ph (2), yahoo.de (2), yahoo.dk (2), yahoo.fr (2), yahoo.in (1), yahoo.it (1), ymail.com (2)
- zipmail.com.br (1), zmbh.uni-heidelberg.de (1)
Anti-fraud resources:
