|
|
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.
- SCAM VICTIM COMPENSATION NOTICE.. (sent from forged email address)
- Outstanding Payment "STATE DISBURSEMENT COMMITTEE" <info@usa.com>
- Unpaid Beneficiary, (sent from forged email address)
- Dringend! (sent from forged email address)
- Vital Info Please Read Carefully (sent from forged email address)
- ticket number (7PWYZ2012)open the attached file for your claim Cocacola Award <mrmodise500@gmail.com>
- You Have beeen rewarded By Google (sent from forged email address)
- [SPAM]Info (sent from forged email address)
- LOOKING FOT GOLD BUYER, Moses Reid <reid77@rediffmail.com>
- YOUR BROTHER (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward20@yahoo.fr>
- Apostolic Greetings !!!, Jennifer Edward <jennifer_edward@rediffmail.com>
- Hallo Smorgan <cmpbest2500@yahoo.co.jp>
- Business Proposal "Mr.Tan Wong" <info@hangsengbank.com>
- =?utf-8?B?Rnc6IENvbmdyYXR1bGF0aW9ucyEh4oCP4oCP4oCP4oCP?= FACEBOOK AWARD CENTER <facebk2013@blumail.org>
- Dear Friend, Its for you (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- (HELLO) (sent from forged email address)
- Mail from Fbi (private and confidential) FEDERAL BUREAU INVESTIGATION <abc@terra.com>
- Hello. Mr Johnson Kwame <johnsonkwame@cantv.net>
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- (no subject) James Mallya <web.office_598_3621@verizon.net>
- GOOD DAY... (sent from forged email address)
- PLEASE ACCEPT MY OFFER (sent from forged email address)
- ..ARE YOU DEAD or ALIVE ? ? ? (sent from forged email address)
- I arrived at The BALTIMORE /WASHINGTON INTERNATIONAL AIRPORT... (sent from forged email address)
- =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=2... CANADA UK LOTTERY PROMOTION <onlineclaims000006@gmail.com>
- US ARMY (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN ~ (sent from forged email address)
- Peace Abu Caribri <abucaribri3@gmail.com>
- Reasonable Notice "Karen Strong" <mk_helen@taewon.co.id>
- BUSINESS INVESTMENT (sent from forged email address)
- Re: From Capt: Mohamed Habbash Mohamed Habbash <ham@dipaso.com.ec>
- secure transaction (sent from forged email address)
- Dear beloved friend, "MR.ENRIQUE MARTINEZ" <jamescac@live.com>
- Dear Friend (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Counter Claim.........!!!! (sent from forged email address)
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]8 (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaulmadi1234@gmail.com>
- (HIRING!!!FORWARD**RESUME) Raymond Farley <info@info.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- ARE YOU STILL ALIVE? ako eyadema <ako_eyadema.westernunion_gt@yahoo.com>
- Dearest Beloved One in the Lord. Caroline Philips <crolinephilips@yahoo.co.jp>
- YOUR ATM CARD AVAILABLE CASH PAYMENT.,NOW READY (sent from forged email address)
- GOOD DAY. "Mr.Usman Salif" <usmansalif@voila.fr>
- UN / Donation !!!! "UN Malaysia" <avaca@yahoo.com>
- YOUR CONSENT (sent from forged email address)
- Business Proposal. (sent from forged email address)
- LOAN OFFER STAR LOAN SERVICES <starloanservices@hotmail.com>
- FROM MR ESSA MARK MR ESSA MARK <essa99mohammed@gmail.com>
- VERY IMPORTANT FROM FREE LOTTO "FREE LOTTO" <free.lottouk@cash4u.com>
- GENTLY OPEN YOUR ATTACH FILE. awardcenter <awardcenter110@gmail.com>
- View your payment approval notice in the attachment!! Cyber Crime Complain Center <info.icccoffice@gmail.com>
- RE ECRET/PRIVATE <mrmatlarepeter1@gmail.com>
- Congratulation You Have Won Western Union Money Transfer 2013 Promo <w.u.m.promo@superposta.com>
- 2013 CNN FINAL DRAWS CONGRATS!! YOUR E-MAIL HAS WON THE 2013 CNN award <cnnhouse@gmail.com>
- HOW CAN WE HELP YOU? -- View below attachment for more details Blue Financial Loan Services Ltd <blueloansservices@gmail.com>
- KINDLY OPEN ATTACHMENT TO VIEW MASSAGE SALIM MAKHOBA <salimmakhoba5@gmail.com>
- Welcome to World Loan Finance!!! WORLD LOAN FINANCE <pgarry@consultant.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEgT1BFTiBBVFRBQ0hNRU5UIEZPUi... MICROSOFT AWARD LOTTERY 2013 <mclaimdttmp@rediffmail.com>
- ATTN: RE-CHANGE OF ACCOUNT,, "DR. KINBERLY ALBERT" <kathy@jsedi.cn>
- LOAN OFFER @ 3% RATE (sent from forged email address)
- Unfinished Transfer Of Your Fund Worth $3,000,000,00 Usd (sent from forged email address)
- $650,500.00 USD UN <avaca1@yahoo.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2ESharon_Burke=2E?= "Mrs. Sharon Burke" <sharon01burke@terra.com>
- Webmail Account Warning =?iso-8859-1?Q?=22Webmail=99_Upgrading_Team=22?= <info@admin.com>
- =?utf-8?B?SGVsbG8sIEhvdyBhcmUgeW91ID8gSSBhbSBJbnRlcmVzdGVkIG... Faith Joseph <faith_joseph20@rediffmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- With Due Respect, Roseline Joseph <roselinejoseph_1995@mail.ru>
- PLS I'M SENDING YOU FOR THE SECOND TIME "Mrs. Isabella Caromel" <mmkgfs@abv.bg>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- THANK YOU "Mr.Campbell Neiman" <campbellneiman1@gmail.com>
- Re UNITED NATION GLOBAL DEVELOPMENT PROGRAMME <message-center@stonline.sk>
- NEXT OF KIN Martin Khumalo <barclays.bank.plc.financier@gmail.com>
- VIEW THE ATTACHED "Mr.Peter Hayman" <peterhayman2011@gmail.com>
- NEXT OF KIN Martin Khumalo <barclays.bank303@gmail.com>
- Legitimate Arrangement and Partnership From Dr.Bossman.Kindl... "From Dr.Kenn Bossman" <kennb1970@gmail.com>
- FINANCIAL LOANS OFFER AT 3% INTEREST RATE World Finance Loan <annethapowell05@gmail.com>
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- View the Attached Letter "Mrs. Rose Parker" <roseparker50@mail.com>
- GOOD DAY. (sent from forged email address)
- Re: Andrew (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Greetings in the name of God "Nadia Zaid" <nadia_zaid@ymail.com>
- Compensation Of US$2.5 Million "Mr. Ibrahim Lamorde" <admin@catholic.ac.kr>
- FROM ROSEMARY FORD PLEASE HLEP ME TO FULFILL MY WISH. (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- IHRE E-MAIL HAT SIE GEWONNEN: $ 1.000.000,00 USD ab 2013 Lot... Diana <info@microsoft.com>
- Hello Dear Fatima Camara <glorybaby905@yahoo.co.uk>
- Greetings Dearest One Ariel Diane <webxixixixixiivvxi@att.net>
- hi Joy Raymond <gwarada.newton@yahoo.co.uk>
- Good Day From Gabriel Caleb <web0023334@att.net>
- Hello "Gift" <gift_ogwo@yahoo.co.uk>
- Re: FROM DIPLOMAT JOEL AJA Joel Aja <frank_w.u_kofi@yahoo.com>
- YOUR PAYMENT VIA WESTERN UNION (2/21/2013) =?iso-8859-1?Q?Western_Union=AE?= <webmxxxxxx337@att.net>
- I AM TRUSTING IN YOU From Godswill Ita <web0023334@att.net>
- Do we pay Mrs. Hunger Bekey? ????. Western Union Pay-out Gold card <deskofficiall@sify.com>
- Clientele 3.5% Loan Offer Clientele Loans <clientelefinloansltd@gmail.com>
- I wait anxiously for your response. (sent from forged email address)
- Bonjour a vous LORIE PAJET <saradn@tin.it>
- **SPAM** Attention Please vtr.asante@gmail.com
- !Congratulations. You Are Amazing.. Microsoft Mega Jackpot Int. <ricky.pullens@microsoft.com>
- Your atm card us$12.5m is ready for collection "Atm Office Zenith Bank" <atmzenith311@yahoo.com>
- Business Deal From Japan Suki <kaitosuki@japan.com>
- (no subject) "edithfrancise201314@zipmail.com.br" <edithfrancise201314@zipmail.com.br>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- SEEKING FOR YOUR HELP BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrs.gloriamoyow@gmail.com>
- ASSIST ME URGENTLY (sent from forged email address)
- The first $5000.00 was sent today. (sent from forged email address)
- THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND (sent from forged email address)
- From: Dr. Philip Morgan Natwest bank london <philipmorgan38@yahoo.com>
- Message Henry Moris <papipedro@alice.it>
- Dear Friend "win kosal" <win.kosal@gmail.com>
- 2013 LOAN NEWSLETTER "TRENDS 24HR LOAN" <trendsonline@yahoo.co.uk>
- Re: PLEASE RESPOND "BRIGHT MOORE Esq." <ungentservice@yahoo.com>
- Be a secured fund investment manager. (sent from forged email address)
- Hi Ac <aaccc@voila.fr>
- YAHOO MAIL LOTTERY (Mrs. Esther Philips) YAHOO MAIL LOTTERY <claimdepertmentoffice2012@gmail.com>
- Nice to meet you, esther kassala <web-002500@att.net>
- AMITIE Narex Louise <lnarex@yahoo.fr>
- (no subject) DIAMOND BROAD FINANCE LOAN COMPANY <idrus@doa.gov.my>
- lening bieden @ 3% Pioneer Credit Company <cailay.hkh@tiengiang.gov.vn>
- APPROVED FUND TO EMPOWER THE POOR AND HELP UNCOMPLETED PROJECTS INTERNATIONAL FUND FOR DEVELOPMENT <info@iffd.unitednations.com>
- (no subject) "Mrs, Maureen Mayer" <web.offi6e.000009@bellsouth.net>
- Business Relationship "MR. Mike Donald" <donaldmike101@gmail.com>
- Conference Invitation May 2013 Lageado Bonito - Escola Estadual <qiglageadobonito@seed.pr.gov.br>
- Crisis in Syria - Funds for safety and investments purposes "Abdulkareem" <dyorke10@libero.it>
- HI Gladys Dia <gladysdia001@hotmail.fr>
- FIRST TRUST LOAN FINANCE FIRM (sent from forged email address)
- Daily payment of $7500 USD !! (sent from forged email address)
- ONBEVESTIGDE INHERITANCE GELD Shab Datashi <shabdatash@yahoo.com.hk>
- YOUR IMMEDIATE CONTRACT INHERITANCE PAYMENT . REFRENCE #F140... "Ms, Debrah" <monitor@cwaniak.pl>
- Apostolic Greetings !!!, Edward <jennifer.edward@rediffmail.com>
- Hello "Mr. John William" <mr.johnwilliam913@yahoo.com>
- PLEASE WE NEED YOUR TRUST YOU. jbarmah <jb2000@ok.net>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis25@gmail.com>
- Ref-No-OHA/2456H987708/36, { Congratulation } (sent from forged email address)
- Hello my dear "Diane Henry" <dianehenry769@yahoo.in>
- Donation From Mrs Mariam Coleman Mrs Mariam Coleman <mrsmariamcoleman135@gmail.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca-Cola Lottery Online Promo Draw <cocacolaofficial126@gmail.com>
- Apply For Your Loan!! (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- PAYMENT ORDERED VIA ATM CARD. DR FRANK COLLINS <webxxxdbxxbx1@att.net>
- DEAR FRIEND KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME... William Nii Offori <douglaakana12@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS COMPENSATION <unitednations191@gmail.com>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <angelkint@gmail.com>
- From Mrs. Safia Farkash Gaddafi.... "MRS SAFIA F. GADDAFI" <imfpaymentoffi11119@googlemail.com>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION Alasian Amadou <alasianamadou2010@gmail.com>
- TESTIMONY FROM GOD (sent from forged email address)
- Confidential (sent from forged email address)
- PROJECT FUNDING (sent from forged email address)
- VERY URGENT "Mr. Don Eric" <hitee@ethionet.et>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- UPDATE UN CYBER SECURITY DEPT <oficefile117@cantv.net>
- UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES (sent from forged email address)
- RE,My purpose of contacting you now is this: "Mr. Edward Kong" <edward_kong1@e-mail.ua>
- I NEED YOU URGENT ASSISTANT (sent from forged email address)
- Hello. Kenneth Williams <k_william1@live.fr>
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- From Madam Mei Changpu. Madam Mei Changpu <changpumei23@gmail.com>
- Greetings to you my dear, "Mrs. Jennifer Edmond" <jennedmond@rediffmail.com>
- Kindly Respond Immediately! (sent from forged email address)
- ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. Zenith Bank Plc <info@zenithbnk.com>
- My Dear..Be the Next of kin.. (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jenniferedward121@yahoo.co.th>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Invitation: contact my secretary john joe <johnjoee01@yahoo.ca>
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- Hello.Peace be unto you "Mrs.Dolores Morrish" <mrs.doloresmorrish@yahoo.fr>
- Dearest, Iryna Warlord <iryna.warlord@sify.com>
- NOTICE FOR RELEASE OF YOUR $800,000,00 YOUR ATTENTION CENTRAL BANK <0.0ffice777700@att.net>
- Message from Ms. Zaria!! Miss Zaria Kabba <kabbazariia@yahoo.cn>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- Hi my Dear Mamy diop <mamy_diop@yahoo.com>
178 entries -- last updated: 2013-02-25 16:03 UTC
Sender domains:
- abv.bg (1), admin.com (1), alice.it (1), att.net (7)
- bellsouth.net (1), blumail.org (1)
- cantv.net (2), cash4u.com (1), catholic.ac.kr (1), consultant.com (1), cwaniak.pl (1)
- dipaso.com.ec (1), doa.gov.my (1)
- e-mail.ua (1), ethionet.et (1)
- gmail.com (30), googlemail.com (1)
- hangsengbank.com (1), hotmail.com (1), hotmail.fr (2)
- iffd.unitednations.com (1), info.com (1)
- japan.com (1), jsedi.cn (1)
- libero.it (1), live.com (1), live.fr (1)
- mail.com (1), mail.ru (1), microsoft.com (2)
- ok.net (1)
- rediffmail.com (8)
- seed.pr.gov.br (1), sify.com (2), stonline.sk (1), superposta.com (1)
- taewon.co.id (1), terra.com (2), tiengiang.gov.vn (1), tin.it (1)
- usa.com (1)
- verizon.net (1), voila.fr (2)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (4), yahoo.com (9), yahoo.com.hk (1), yahoo.fr (3), yahoo.in (1), ymail.com (1)
- zenithbnk.com (1), zipmail.com.br (1)
Anti-fraud resources:
