|
|
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.
- Confidential Business Proposal David Ramagogodi <dramagogodi@reservebnk.co.za>
- Please ready and reply to this email. "Barr. Ernesto L. Isidoro [Hispanic Chambers]" <isidoro@mis-consults.com.es>
- Hello Beloved, (sent from forged email address)
- CAN YOU DO THIS? (sent from forged email address)
- Beneficiary (sent from forged email address)
- From David & Rose david philip <david.philip07@live.fr>
- RE: GET BACK TO ME IMMEDIATELY (sent from forged email address)
- SPECIAL OFFER! APPLY NOW FOR 3% LOAN (PERSONAL, BUSINESS & P... GFS <hillie82@broadweave.net>
- I NEED YOUR RESPOND. "MRS JANET OBEID." <sistema@kerntec.net>
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- RECOVERY OF YOUR MONEY "Mr.Benson Hunter" <contact@mail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@gmail.com>
- Hello, (sent from forged email address)
- Von Andrew Ferrara (sent from forged email address)
- Ref- No.OHA/2456H987708/02- (CONGRATULATION )- (sent from forged email address)
- INVESTING GOLD BAR AND DUST FROM KINGDOM OF BAHRAIN?? (sent from forged email address)
- My faith of hope Cynthia Zaid <cynthiaae537@yahoo.co.th>
- From: Mrs Samira Aalem Umar. Yours in Christ <rsmmmko@live.fr>
- Gods Work "Constance wahab" <cowahab5056@yahoo.com>
- Mrs.LINDA JOY vnenita vnenita <vnenita52@yahoo.fr>
- need your Urgent Reply. Yvonne Collins <lucy-benjamin37@msn.com>
- YOUR FUNDS PAYMENT IS READY (sent from forged email address)
- GOOD DAY "afallams.feras@hotmail.com" <jenny@movinet.com.uy>
- Re: Unfinished Transfer Of Your Fund® (sent from forged email address)
- Dear, Greetings! From Miss Edith & Samuel Edith Adams <samueledith328@yahoo.fr>
- EURO CHECK Loan Limited Offers Loan At 2% RATE Apply Now!!! EURO CHECK Loan Limited <onlineagent@globomail.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- YOUR Diamond BankX BANK ATM MASTER CARD. (sent from forged email address)
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- MR. MICHAEL CENA (sent from forged email address)
- Private (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- INVESTING GOLD BAR AND DUST FROM KINGDOM OF BAHRAIN?? "Hussain Al-Sheik from Kingdom of Bahrain" <joneschammmberss@live.com>
- ECOWAS PATRICE KODJO <patricekodjo@ecowas.int>
- Supplemented Notice to you (sent from forged email address)
- Ref-No. OHA/2456H987708/02. ( CONGRATULATION ) (sent from forged email address)
- Dear Friend (sent from forged email address)
- REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET.. (sent from forged email address)
- Need Your Urgent Response. "Mr.Joaquim R.Branco" <jo_quimm@ukr.net>
- Contact my Executor Stuart Jonker <santarosa@saude.to.gov.br>
- QATAR AIRWAYS UK JOB VACANCIES... (sent from forged email address)
- Dear Lucky Winner... (sent from forged email address)
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- YOUR ATM GOOD NEWS DELIVERY! (sent from forged email address)
- guten Tag (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- RE: PAYMENT UPDATE OF USD$9MILLION DOLLARS (FROM FIRST BANK ... "Mr.Kehinde Lawanson \(Executive Director\)" <firstbcontact@yahoo.com.hk>
- FROM MRS YEETY BAYARMAA Mrsyetty Bayarmaa <mrsyetty_bayarmaa2@voila.fr>
- Our Ref: RTB /SNT/STB/REPLY NOW FROM David Jackson (sent from forged email address)
- Dearest in Christ, "Mrs.Gretchen Mishra" <lucy-benjamin37@msn.com>
- Your Kind assistance will be appreciated. "Michael Lee Chua Wang"<norepl@usmy.net>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- Contact Us for your Compensation "Western Union Holdings Inc." <service0101@earthlink.net>
- YOUR Diamond BankX BANK ATM MASTER CARD. "DIAMOND BANK" <lucas@feds.com.tw>
- PLEASE I NEED YOUR HELP URGENTLY. Dennis Kabba <dennis_kabba@hotmail.fr>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRIC <angloamericasouthafricaonline1@gmail.com>
- JOB OFFER "Robert Garman" <admin@recipesandbeautytips.com>
- ESTABLISHMENT & DEAL NOTIFICATION Paul Hillman <info.pin52@gmail.com>
- =?iso-8859-1?Q?_Your_email_won_the_sum_of_=A3800=2C000=2E00_... Edward <awardshell88@gmail.com>
- Dearest One Catherine Koffi <misscatherinekkkkk17444@yahoo.co.jp>
- RE: URGENT PLEASE! (sent from forged email address)
- Your Urgent Assistance Is Needed (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]p (sent from forged email address)
- URGENT ATTENTION NEEDED ON YOUR ATM CARD (sent from forged email address)
- Congratulations To This Email Address (sent from forged email address)
- HELP MY FAMILY, READ THE ATTACHED LETTER "Mrs. Rose Parker" <roseparker455@gmail.com>
- Attn: CONTACT ME NOW "Dir. Chien" <mansour@gate.cnrs.fr>
- Daily payment of $7500 USD !! (sent from forged email address)
- NEED YOUR CONFIDENTIAL BUSINESS PARTNERSHIP URGENT CONFIDENTIAL BUSINESS PROPOSAL <aishgadproject@gmail.com>
- Re: Help For Orphans (sent from abused email account)
- Von: Flora Tagro Flora Tagro <floratagro@gmail.com>
- Dear Lucky Winner Yahoo Win Big Promo <congratulationlaim@hotmail.com>
- Happy New Year 2013 (Contract Investment Fund $35million) (sent from forged email address)
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- Greetings, janet kony <janetkony@live.com>
- Confirm Notice (sent from forged email address)
- <<HELLO SIR>> MR ANDREW TURNER <andrewturnerr2011@gmail.com>
- Mrs. Lorrita Koko Lorrita Koko <rosekkb8@yahoo.co.jp>
- Email Notice Microsoft Notification<mrshall@nerim.net>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- RE:Contact me via email for details. (sent from forged email address)
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- TREAT AS URGENT (sent from forged email address)
- ***SPAM*** PAYMENT NOTIFICATION ACT FAST (sent from forged email address)
- Heartiest Greeting from Suzan Amanda, amanda <suzanamandafr@yahoo.fr>
- Great Deal Themba Khumalo <thembakhumalo775@gmail.com>
- INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$6,800,000.00 (sent from forged email address)
- Urgent Reply Needed Please. Keke Samuel <k_samuel02@yahoo.de>
- MY OFFER John Bannerman <coco@coomevamail.com>
- From Capt.C.J.Huntsman: Awaiting your response. ahalowi <ahalowi@voila.fr>
- Hello..... kate_william01 <kate_williams01@rediffmail.com>
- VIEW THE ATTACHED FILE ALEXANDER ATTORNEYS <cliffalexanderattorneysca@gmail.com>
- LETTER OF ASSISTANCE Liza James <l.xx@rediffmail.com>
- GOOD NEWS FROM US EMBASSY US EMBASSY INDIA <webmailoffice001211112131424@xtra.co.nz>
- Yours Dieing Sister. Madam Crystal Bomberry <mrscrystalbomberry@gmail.com>
- Re (sent from forged email address)
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- Pending Funds Release (sent from forged email address)
- Congratulation!! Congratulation!! Please View The Attachment! 2013 INTERNATIONAL GLOBAL CORPORATION LOTTERY WINNERS! <winning.prize001@gmail.com>
- hi Victoria Anderson <gift4love26@yahoo.se>
- HERE IS YOUR SHIPPMENT CODE AWB 33XZS (sent from forged email address)
- SEEKING FOR YOUR HELP BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrs.gloriamoyow@gmail.com>
- CAN YOU BE TRUSTED IN THIS GREAT DEAL (sent from forged email address)
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- HAPPY VALENTINE "MRS. DIXON WRIGHT" <magsaysayeulogio@yahoo.com>
107 entries -- last updated: 2013-02-18 17:48 UTC
Sender domains:
- broadweave.net (1)
- cantv.net (1), coomevamail.com (1)
- earthlink.net (1), ecowas.int (1)
- feds.com.tw (1)
- gate.cnrs.fr (1), globomail.com (1), gmail.com (14)
- hotmail.com (1), hotmail.fr (2)
- kerntec.net (1)
- live.com (2), live.fr (2)
- mail.com (1), mis-consults.com.es (1), movinet.com.uy (1), msn.com (2)
- nerim.net (1)
- recipesandbeautytips.com (1), rediffmail.com (3), reservebnk.co.za (1)
- saude.to.gov.br (1)
- ukr.net (1), usmy.net (1)
- voila.fr (2)
- xtra.co.nz (1)
- yahoo.co.jp (2), yahoo.co.th (1), yahoo.com (2), yahoo.com.hk (1), yahoo.de (1), yahoo.fr (3), yahoo.se (1)
Anti-fraud resources:
