|
|
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.
- **SPAM** Attention Beneficiary, DCM <United-Nations-Organization-Committee@tvm.co.mz>
- (no subject) "SFC Perry Rice" <cinco@provenorte.com.br>
- (no subject) "Gillian and Adrian Bayford" <adrianbay_14@live.com>
- FROM IGP OF GHANA quaye paul <paulq5234@gmail.com>
- '' Can I Trust You? (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <angelkint@gmail.com>
- VERY URGENT laurenpat17@yahoo.com
- From Mr.Mensah, "Mr.Elvis Kuame" <rsmmmka@live.fr>
- EARN EXTRA INCOME WORK AT HOME (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- Dear beloved friend, "MR.ENRIQUE MARTINEZ" <jamescac@live.com>
- Re: Reconfirm Your Telephone Number, Address And ID For The ... Zenith Bank Plc <webxxxx1110xxxx@att.net>
- My Faith of Hope Cynthia Zaid <cynthiaec537@yahoo.co.th>
- Your Respond Please (sent from forged email address)
- From Miss Chantal I Am Waiting For Your Reply Chantal Bare <chantal_bare011@yahoo.com>
- From: Mrs Mary Aime "Mrs. Mary Aime" <maryaime001@yahoo.co.jp>
- URGENT SUPPLY Peter Robert <mrpeter.robert70@yahoo.com>
- Private Pls (sent from forged email address)
- CONGRATULATION!! YOUR EMAIL WON (sent from forged email address)
- Dearest in the Lord, mrs lerien <lerien00@zipmail.com.br>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- VERY URGENT cliff hill <cliff.hill@rediffmail.com>
- GOOD TRUST (sent from forged email address)
- (UN) Cash grant (sent from forged email address)
- hi Queenet Zigar <queenetsanka1@yahoo.it>
- LOOKING FOT GOLD BUYER, Moses Reid <reid77@rediffmail.com>
- Re: A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET. "IGP MOHAMMED DAHIRU ABUBAKAR MNI" <fraudunit@nigerianpolice.org>
- Daily payment of $7500 USD !! (sent from forged email address)
- RESOLUTION REACH IN YOUR FAVOUR (sent from forged email address)
- From. Mrs joyce FROM MRS JOYCE <joyce_williame@yahoo.co.jp>
- YOUR PAYMENT HAS BEEN SENT (sent from forged email address)
- From : Paul Dansua!! Please get back to me. (sent from forged email address)
- Hopefully from Anna Johnson Anna Johnson <annajohnson0012@gmail.com>
- Greetings from Estelle Daniel Estelle Daniel <est_dnl@ymail.com>
- Vital Info Please Read Carefully "herman" <test@hitechcrime.vn>
- ECONOMIC ANDFINANCIAL CRIMESCOMMISSION (sent from forged email address)
- You Have beeen rewarded By Google (sent from forged email address)
- Hyundai Motor Promotion (sent from forged email address)
- Hello Alex Stacy <alexsms028@yahoo.com.ph>
- (60/40) GOO DDAY Kurlick Thomas <k122223333t@gmail.com>
- YOUR COMPENSATION FUND WORTH 4.6 M!! (sent from forged email address)
- Your prompt response is highly imperative. vdat2013@mnit.ac.in
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- (no subject) Mr Lucas <web_offf.106000@rogers.com>
- Von Andrew Ferrara (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- 2/26/2013..... Respond Pls. (sent from forged email address)
- My Funds Distribution (sent from abused email account)
- STRICTLY CONFIDENTIAL, "Mr. Sanchez Bruce" <zhaopin@ge-soft.com>
- Yours Dieing Sister. Madam Crystal Bomberry <mrscrystalbomberry@gmail.com>
- A MUST READ!!!! "Mrs Mariam Jude" <ricardo@magni.servidorturbo.com>
- RE: INVESTMENT PROPOSAL/PARTNERSHIP (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- INTERCONTINENTAL BANK (sent from forged email address)
- ATTENTION (sent from forged email address)
- FROM MRS LINDA !! (sent from forged email address)
- Re: PROPOSAL (sent from forged email address)
- Swift Atm Master Card.. (sent from forged email address)
- (no subject) "Mr. Cheng Tian" <webxxxxxw17@att.net>
- Dear Account User "Webmail Suport Center" <email@entermail.net>
- Dearest , koenders desire <fm.mary@yahoo.com.hk>
- ALL TO GOD (sent from forged email address)
- Dearest , koenders desire <maryfreeman4m@yahoo.com>
- Notification! (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2ESharon_Burke=2E?= "Mrs. Sharon Burke" <sharon01burke@terra.com>
- URGENT FROM THE HOSPITAL "Mrs. Edina Hussein" <charitymissionfund@voila.fr>
- THANK YOU "Mr.Campbell Neiman" <campbellneiman1@gmail.com>
- IMPORTANT INFORMATION: VERY URGENT. (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Syria Conflict Please Read This (sent from forged email address)
- Urgent response is needed Dr. Ndugu William <ndwilliam@asb.org>
- Can you please assist? hjohnson_70000@yahoo.fr
- Shell Petroleum Give-Back Promotion Notification (View Attac... SHELL PETROLEUM GIVE-BACK PROMOTION NOTIFICATION <shellpetgive-back@live.com>
- Dear Friend, (sent from forged email address)
- Personal Email (27th February 2013).. Lassine Diawara <lassinediawa@gmail.com>
- ATTENTION DEAR "MR ANTHONY CHUKWU." <o_john83@yahoo.com>
- Your Long Overdue Payment Notification (sent from forged email address)
- Dear E-mail Subscriber YAHOO & MSN WINDOW LIVE AWARD <ritajohanness43@hotmail.co.za>
- ****SPAM**** Welcome to UPS DELIVERY COMPANY "Mr.Robert shaw" <terry_hedges@yahoo.com>
- New Order Inquiry pimmy natcha <natchanatcha194@gmail.com>
- : Apply For Guarantee Loan 2% Michael Smith <zurichfinancialservices83@gmail.com>
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn966@rediffmail.com>
- Compensation Of US$2.5 Million (sent from forged email address)
- *URGENT ATTENTION NEEDED ON YOUR ATM CARD (sent from forged email address)
- ATM CARD (sent from forged email address)
- =?utf-8?Q?Spam?=
From,Mrs.Patricia Wagner (sent from forged email address)
- LEGITIMATE CONTRACT PAYMENT FUND TRANSFER FOR INVESTMENT. (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- E.U.A.U.D Director. (sent from forged email address)
- =?utf-8?q?Donation/Grant=E2=80=8F?= "Gillian and Adrian Bayford" <gillianbayford@yahoo.co.uk>
- Unpaid Beneficiary, (sent from forged email address)
- URGENT ASSISTANCE "From Mr.Razak Donkor" <william_tom2222@yahoo.co.in>
- (no subject) "LOAN OFFICE....CONTACT US FOR LOAN" <web.office.5003013@rogers.com>
- ****SPAM**** Signed: Hon. James Knight. Public Relation Offi... James Knight <barrister_johnsonmanio@yahoo.fr>
- I NEED YOUR CO-OPERATION (sent from forged email address)
- Please get back to me (sent from forged email address)
- Business Proposal. JERRY WALKER <jwalkerclaimsdept@aol.com>
- RESOLUTION REACH IN YOUR FAVOUR. (sent from forged email address)
- Business Proposal!!! (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Re: Kindly clarify us on this issue before we make this Paym... "Dr Zeti Akhtar" <drzeti.akhtar12@hotmail.com>
- Compensated With The total sum $2.5 Million Dollars (sent from forged email address)
- Exchange !!! (sent from forged email address)
- This is Very important!!!! "MRS SAFIA F. GADDAFI" <officefile45@googlemail.com>
- YOU ARE URGED TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS (sent from forged email address)
- Federal Bureau of Investigation F B I "F.B.I Office" <fbi_i1@w.cn>
- (no subject) JOHN LOAN OFFER <web.loan.offer113@verizon.net>
- Re; NOTICE (sent from forged email address)
- Re: A Must Read ! Spare Your One Minute ! (sent from forged email address)
- Re: (sent from forged email address)
- Hello My Dear, Mrs Lillian Pascal <linn3_2008@yahoo.co.jp>
- FINAL FUNDS RELEASE ORDER: (sent from forged email address)
- REF/no/OHA/2456H987708/07/ CONGRATULATION. (sent from forged email address)
- ACQUISITION OF ESTATE ALEX STEEN <alexsteen777@yahoo.co.uk>
- NEEDED DIST CERTIFICATE (sent from forged email address)
- HSBC BANK PLC HSBC BANK PLC <web_info.00.11.13@rogers.com>
- Plea For Assistance "MRS. MARIA BONGI NTULI" <bongintulimaria@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- Do we pay Mrs. Hunger Bekey? ?????,?There is no additional c... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- YOUR SWIFT CREDIT CARD Peter Iwegbu <corporatefidelitybankdept@gmail.com>
- WINNING NOTIFICATION YOUR EMAIL HAS WON!!! "\"NATIONAL EMAIL LOTTERY AWARD DRAW ONTARIO 49\"" <noreplysaca@gmail.com>
- The ATM CARD Jimmy Frank <000-000jmmfrkk@att.net>
- YOUR PAYMENT VIA ATM DEBIT CARD (sent from forged email address)
- KINDLY OPEN THE ATTACHMENT FILE power <powerball897@gmail.com>
- Used Rails R50-R65 and HMS 1&2 for sale Gold & Diamonds Offer <morgan.thomas53@yahoo.com>
- VIEW THE ATTACH FILE OF AUSTRALIA JOB OPENING(TO WORK WITH US) AUSTRALIA JOB OPENING <carnivalcru.online@gmail.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Congratulations & Happy Celebrations in Advance (sent from forged email address)
- FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WI... "MICROSOFT UK AWARD" <info@msn.org>
- RE: URGENT REQUEST.. (sent from forged email address)
- From: Mrs Vikki Braun Mrs Vikki braun <vikki_braun2@hotmail.fr>
- DEAR FRIEND KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME... William Nii Offori <douglaakana12@gmail.com>
- URGENT REPLY (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT 27/2/2013 (sent from forged email address)
- URGENT TRAVEL TO EUROPE (sent from forged email address)
- PERSONAL ASSISTANT (sent from forged email address)
- Hello, jbarmah <jb2000@ok.net>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarah_koffi02@rediffmail.com>
- Hello dear, Miss Flora Armande <msadama028@yahoo.com.hk>
- Republic of South Africa South Africa <parliamentrepublic45@gmail.com>
- Occupy the position of Funds Processing Manager (sent from forged email address)
- CAN YOU BE TRUSTED IN THIS GREAT DEAL (sent from forged email address)
- Hello Dear, Mrs Rachel Rivett <jamescac@live.com>
- WORLD BANK DEBT RECONCILIATION AGENCIES.LONDON, U.K// "FROM THE DESK OF:MR SMITH ATKINS (ESQ)" <roy@szcaihuang.com>
- For your own interest(Please open the attachment.) Dave <lumkadave@gmail.com>
- I AM IN YOUR COUNTRY WITH YOUR CONSIGNMENT BOX (sent from forged email address)
- Urgent Reply "Dr. Jude Bucknor" <judebuck@gclabs.co.kr>
- (no subject) "UNION BANK PLC" <info@mail.com>
- Immediate Transfer of $ 23.5 Million Dollars to You Barr Augustine Johnson <augustine34johnson@live.com>
- Hola queridos, Petra abou <petraabou600@yahoo.com>
- THE TRUTH ABOUT YOUR FUNDS Adam Green <postmaster@schneidermans.net>
- My Dear Good Friend, Priscilla Alisan <priscilla.alisan@rediffmail.com>
- Dearest, "Elizabeth Goldgate" <elisabeth_goldgate@yahoo.com>
- Money Transfer Control Number (MTCN) 0569397621 "Mr. Daniel Williams," <westeruniontransfs@yahoo.com.hk>
- Greetings. David Wright <david_wright1946@yahoo.com.hk>
- TOYOTA INTERNATIONAL LOTTERY (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph Joseph Akan <j.akan1945@gmail.com>
- Important info about missing heir Anette Nielsen <anettenielsen@consultant.com>
- URGENT MESSAGE....!...! (sent from forged email address)
- From Kate "Kate Morgan" <mrskaterinamorgan@yahoo.com>
- HERE IS NUMBER TO CONTACT ME ((4084981084) OPEN THE ATTACHMENT DIPLOMATIC MR TERRY WHITE <000officefile12344@att.net>
- Email From Hartsfield-Jackson Atlanta International Airport russel robert <russelrobert7@gmail.com>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND "Mr.James Moire" <jamesmoire2@gmail.com>
- Re: Mr. Victor Dickson (sent from forged email address)
- YAHOO MAIL LOTTERY YAHOO/ MSN-AWARD PROMO <claimdepertmentoffice2012@gmail.com>
- **SPAM** UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- (no subject) "Business Proposal From: Abdul Wahid Omar." <webstev11@yahoo.com.ph>
- Have you heard about the Business Protection Breakfast Brief... (sent from forged email address)
- GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel03@hotmail.com>
- =?utf-8?B?RnJvbSBNcnMuR3JhY2UgTWFrbzpGYW1pbHkgQXNzaXN0YW5jZe... Mako Family <makofamly15@hotmail.com>
175 entries -- last updated: 2013-02-27 15:10 UTC
Sender domains:
- aol.com (1), asb.org (1), att.net (4)
- cantv.net (1), consultant.com (1)
- entermail.net (1)
- gclabs.co.kr (1), ge-soft.com (1), gmail.com (22), googlemail.com (1)
- hitechcrime.vn (1), hotmail.co.za (1), hotmail.com (3), hotmail.fr (1)
- live.com (5), live.fr (1)
- magni.servidorturbo.com (1), mail.com (1), msn.org (1)
- nigerianpolice.org (1)
- ok.net (1)
- provenorte.com.br (1)
- rediffmail.com (5), rogers.com (3)
- schneidermans.net (1), szcaihuang.com (1)
- terra.com (1), tvm.co.mz (1)
- verizon.net (1), voila.fr (1)
- w.cn (1)
- yahoo.co.in (1), yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (9), yahoo.com.hk (4), yahoo.com.ph (2), yahoo.fr (1), yahoo.it (1), yandex.com (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
