|
|
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.
- GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel11@hotmail.com>
- Dringend!. (sent from forged email address)
- (HIRING!!!FORWARD**RESUME) Michael Morgan <info@info.com>
- Re:Very urgent Response is Needed DR JOHN BENDONKOR <ghana.bank03@gmail.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Hello Dear. Mrs Jennifer Anderson <mrsjennifer_anderson@yahoo.com>
- HI Gladys Dia <glady.dia@hotmail.fr>
- Business proposal...Urgent response needed. View the Attachm... JOHNSON MULLER <johnsonmuller24@gmail.com>
- Please can you be of help in this transaction?? (sent from forged email address)
- PAYMENT NOTIFICATION !!!! (sent from forged email address)
- My name is Joy Braima Joy Braima <joybraima@cantv.net>
- GOOD NEWS!!! AR JONES OKOYE <galadima001@gmail.com>
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- CONGRATULATIONS!!!!! YOU HAVE WON Mr Johnson Benneth <johnsonbenneth.agt@gmail.com>
- Kindly Contact my lawyer (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Disburstment Offer (sent from forged email address)
- CONTACT DHL COURIER (sent from forged email address)
- (no subject) "Mr. Cheng Tian." <webxxxxxw477@att.net>
- From Mr.Tala Allasane. "Mr.Tala ALLASANE" <mr.talaallasane@consultant.com>
- (no subject) Legit Loan Offer <web.office.433-788@att.net>
- From ATL (sent from forged email address)
- Vital Info Please Read Carefully (sent from forged email address)
- Good News From Western Union. (sent from forged email address)
- NATO Vacancies: (sent from forged email address)
- FUND RELEASE FROM UNITED NATION COMPENSATION UNIT. "UNITED NATIONS COMPENSATION UNIT" <INFO@LIVE.CO.UK>
- COMPENSATION (sent from forged email address)
- Microsoft 2013 BOUNTY !!! info@msn.org
- GOOD PROPOSAL. (sent from forged email address)
- Counter Claim.........!!!! (sent from forged email address)
- Project Assistance. (sent from forged email address)
- (HIRING!!!FORWARD**RESUME) (sent from forged email address)
- US$1,200,000.00 PAYMENT (sent from forged email address)
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
=?iso-8859-1?Q?=A1_Felicidades!_Su_correo_electr=F3nico_ha... AOL =?iso-8859-1?Q?Fundaci=F3n?= <joshua@ewirelessgy.com>- Re: Reminder Your Abandoned Consignment Response Needed. (sent from forged email address)
- Cash grant "United Nation"<gordon2@iactive.co.za>
- CAN YOU BE TRUSTED IN THIS GREAT DEAL (sent from forged email address)
- Mr Shuaibp lisegadafai2012 <lisegadafai2012@gmail.com>
- Business Ethics, (sent from abused email account)
- RE:Contact me for details. (sent from forged email address)
- IMMEDIATE ATM DEBIT CARD PAYMENT "Mr. Tunde Lemo \(CBN Deputy\)" <tundelemo31@ymail.com>
- CONGRATULATION "HEINEKEN PROMO 2013" <info@heinekenpromo.com>
- CONGRATULATION "HEINEKEN PROMOTION 2013" <info@heinekenpromo.com>
- The registration number of your package is (PC0124475BN) (sent from forged email address)
- From Mrs. Amassey Dian. "Mrs. Dian Amassey" <mrsdianamassey@yahoo.co.jp>
- !PARTNER WITH ME.! (sent from forged email address)
- LOAN OFFERING ANNOUNCEMENT WITH 2% INTEREST RATE personalloancenter@live.com
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- PAYMENT NOTIFICATION.............OFFICE OF THE GOVERNOR (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT, "DR. KINBERLY ALBERT" <kathy@jsedi.cn>
- hi Victoria Anderson <gift4love26@yahoo.se>
- =?iso-8859-1?Q?_CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION... FIFA/COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- I NEED YOUR URGENT ASSISTANT (sent from forged email address)
- THANK YOU FOR YOUR PAST EFFORT............................ (sent from forged email address)
- I am in need of your assistance Abda Hassan Muhammad <BongartzCh@freenet.de>
- Urgent Information "MRS. SELINA GREENWOOD" <fazlene@asiandivers.com.my>
- DR. OFFORI ATTA DR. OFFORI ATTA <offori_atta44@yahoo.com>
- ATTENTION ,MADAM/SIR (sent from forged email address)
- From Mrs. Jennifer GBAGBO, jennifer gbagbo <jenniferrgbagbo@yahoo.co.jp>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton. <Conniedutton@aol.com>
- I urgently hope to get your response as soon as possible. (sent from forged email address)
- asap Luis Alonzo <luisalonzo911@yahoo.com>
- Re: Me dirijo a usted a fin de Rosaline Seki <seki_rosy@yahoo.com.ar>
- Beneficiary to the Fund (sent from forged email address)
- NON-REVOCABLE PAYMENT ORFER VIA ATM!! (sent from forged email address)
- From Lieutenant Andrew Ferrara (sent from forged email address)
- COMPENSATION AWARD AUTHORITY JOHANNESBURG, MUST READ (sent from forged email address)
- Legitimate Arrangement and Partnership From Dr.Bossman.Kindl... "From Dr.Kenn Bossman" <kennb1970@gmail.com>
- RE "info.@firstcommercialbanklondon" <firstcommercialbanklondon012@gmail.com>
- There are Tender openings in the areas of business Dunia Arop <duniarop@yahoo.cn>
- IMMEDIATE RELEASE OF YOUR PARTIAL PAYMENT VALUED US$5.2M ONL... Sarah <test@jiuyiad.com>
- (no subject) Rev Ben William <web.office_897241@verizon.net>
- MARTINS JOHN & ASSOCIATES// Ref.........221.141.1.81 (sent from forged email address)
- (no subject) Honest Loans Provider <web.office.vvvvv@rogers.com>
- PAYMENT INTEREST "MISS. LISA MARTINS" <webxxbbx72@att.net>
- Urgent Information (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND AND THE LATEST UPDATES(OIOS) (sent from forged email address)
- Treat Urgent. (sent from forged email address)
- Confidential Information Please Kindly View The Attached William Bill <cas2233@gmail.com>
- Dear Friend. Mrs Maria <mrsmrria01@hotmail.com>
- Ref_OHA/2456H987708/02- { Congratulation} (sent from forged email address)
- LOOKING FOT GOLD BUYER, Moses Reid <reid77@rediffmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Promotion notification 2013 Email Lottery Promotion Draws 2013 <owordword@gmail.com>
- SEEKING FOR YOUR HELP BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrs.gloriamoyow@gmail.com>
- Kindly View Attached Document And contact Shawn eWIN CAZA DRAW <shawngray7777101@gmail.com>
- Dear, I have a Gift for You !!!!!! (sent from forged email address)
- Hello Dear This Message Is Respectfully Yours, Nancy Kipkalya <nancykipkalyk@sify.com>
- (no subject) (sent from forged email address)
- Hello Dear lora willams <mellen_abdul@hotmail.com>
- =?iso-8859-1?Q?_Donaci=F3n_de_la_Sra=2E_Joy_Adama?= miss joy <missjoy_adama@yahoo.co.jp>
- Dear Friend!! (sent from forged email address)
- Hello my love, My name is Jane Ferguson,i read through your ... "jane.ferguson" <jane.ferguson.uk102@gmail.com>
- OPEN ATTACHMENT FOR HONDA AWARD PAYMENT 2013. GOOD NEWS FROM HONDA AWARD 2013 <hondawrdprom1012013@hotmail.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- BUSINESS PROPOSAL. FROM DR. JAMES (sent from forged email address)
- Attention Funds Receiver Your Urgent Response Needed. Mrs Joan Melvin <test@worthhearing.com>
- PLEASE READ ATTACHED PROPOSAL FOR MORE INFO <googelotter@gmail.com>
- Congratulation!! Congratulation!! Please View The Attachment! 2013 INTERNATIONAL GLOBAL CORPORATION LOTTERY WINNERS! <winning.prize001@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL ARUNA <mrpaularuna5050@gmail.com>
- PAYMENT NOTIFICATION.............OFFICE OF THE GOVERNOR (sent from forged email address)
- PLEASE CONFIRM IF THIS IS YOUR BANK ACCOUNT ? (sent from forged email address)
- Urgent =?iso-8859-1?B?UGF0cmljayBGcmFu529pcw==?= <gregbokungu@hotmail.fr>
- (no subject) Rebecca Robert Financial Trust Inc <web.offic.34253624@rogers.com>
- Urgent Response Pls Mr Raymond Khomalo <sirraymondkhumalo57@gmail.com>
- GoodDay!! (sent from forged email address)
- Greeting, "Ms. Mariana TINIRAU" <mariana_tin2013@live.fr>
- urgent respond "mr.david john" <mr.davidjohn19@gmail.com>
- Mrs. Joyce Johnson would like you to visit...Mens Sana Monog... "Mrs. Joyce Johnson" <joyce_200877@yahoo.com>
- Hello, How are you? (sent from forged email address)
- Good news for you today Mohammed Salim <sl_mohd49@yahoo.com>
- Madam Purity Qaume Purity Qaume <mrs_purity_qaume@yahoo.co.jp>
- Re: May the lord be with you Sister Rita <mrsrita_11@yahoo.com.vn>
- Compliments (sent from forged email address)
- ATTENTION: FUND BENEFICIARY, (sent from forged email address)
- From Mrs. Safia Farkash Gaddafi....Please Help "MRS SAFIA F. GADDAFI" <officefile45@googlemail.com>
- From Capt.C.J.Huntsman: Awaiting your response. Zanelsim <zanelsim030@voila.fr>
- For your own interest(Please open the attachment.) Dave <lumkadave@gmail.com>
- CONSULTING FOR TRADE AND INVESTMENT PROJECT Michael Briggs <matodi5451@yahoo.com.ph>
- RE: CONFIDENTIAL ASSISTANCE! (sent from forged email address)
- Greetings to you in the name of our lord Jesus Christ, Samantha C Kennedy <samantha4401@bol.com.br>
- =?utf-8?B?SSBORUVEIFlPVVIgVVJHRU5UIFJFUExZLuKAjw==?= jonthan adams <jonthan.adams@voila.fr>
- (revjohnakose@rocketmail.com) (sent from forged email address)
- Good Day, (sent from forged email address)
- Very Important...........Urgent reply Needed.. "Capt.Ramsey Blake" <capt.ramsey@gmail.com>
- RE:OUTSTANDING PAYMENT (sent from forged email address)
- URGENT CHANGE OF ACCOUNT United Nation Legal Affairs <unla@gov.org>
- MRS.LISA JOSEPH GARFORTH (sent from forged email address)
- MESSAGE: RICHARD TANG. (sent from forged email address)
- FROM MR. PAUL MATETE (PLEASE OPEN THE ATTACHMENT FOR DETAILS) Paul Matete <matetepaul01@gmail.com>
- Hello Please view your attachment Felicia Daniel <felicia11felicia14@hotmail.com>
- My regards and God bless! "Miss: Cassandra Suzzy Davis" <cassandradavis03@gmail.com>
- Important info about your entitlement Anette Nielsen <anettenielsen@consultant.com>
- Note OK World Bank/IMF <sivieriulderico1@tin.it>
- Re: I REGISTERED YOUR PACKAGE WITH PACKAGE REGISTERED CODE N... MIKE BENSON <love7650@ymail.com>
- Is me Michela (sent from forged email address)
140 entries -- last updated: 2013-02-21 17:13 UTC
Sender domains:
- aol.com (1), asiandivers.com.my (1), att.net (3)
- bol.com.br (1)
- cantv.net (2), consultant.com (2)
- ewirelessgy.com (1)
- freenet.de (1)
- gmail.com (24), googlemail.com (1), gov.org (1)
- heinekenpromo.com (2), hotmail.com (5), hotmail.fr (2)
- iactive.co.za (1), info.com (1)
- jiuyiad.com (1), jsedi.cn (1)
- live.co.uk (1), live.fr (1)
- rediffmail.com (3), rogers.com (2)
- sify.com (1)
- tin.it (1)
- verizon.net (1), voila.fr (2)
- worthhearing.com (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.com (5), yahoo.com.ar (1), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.se (1), ymail.com (2)
Anti-fraud resources:
