|
|
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>
- Urgent Attention Is Required. "Servio Alvarado" <musabello247@gmail.com>
- I REALLY NEED TO HEAR FROM YOU Dr Phillip Oduoza <remit@ubaonline.info>
- From Lieutenant Andrew Ferrara (sent from forged email address)
- You Have been rewarded By Google (sent from forged email address)
- APPLY NOW FOR 3% LOAN (PERSONAL, BUSINESS & PROJECT FINANCIN... Global Financial Solutions <arimonfared2013@gmail.com>
- (UN) Cash grant (sent from forged email address)
- Hello..... kate_william01 <kate_williams01@rediffmail.com>
- Unpaid Beneficiary, "Ms. Carman L.Lapointe" <info@daouk.com>
- Hello Next Of Kin, Barrister John Allen <charles022@rocketmail.com>
- (no subject) James Waller <web.office.433-54@att.net>
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- Read and Reply Urgently. (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- YAHOO MAIL LOTTERY YAHOO/ MSN-AWARD PROMO <claimdepertmentoffice2012@gmail.com>
- Congratulation!! Congratulation!! Please View The Attachment! 2013 INTERNATIONAL GLOBAL CORPORATION LOTTERY WINNERS! <winning.prize001@gmail.com>
- PERSONAL ASSISTANT NEEDED ASAP-- (sent from forged email address)
- GOOD NEWS.. (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- ATTENTION (sent from forged email address)
- RESOLUTION REACH IN YOUR FAVOUR. (sent from forged email address)
- Apply For Guarantee Loan 2% Michael Smith <zurichfinancialservices83@gmail.com>
- Congratulations View Attached Document And Contact Shawn eWIN CAZA DRAW <shawngray7777101@gmail.com>
- =?gb2312?B?RnJvbSBNZW1lbCBCb2hvdW4gQm91YWJyqKY=?= =?gb2312?B?TWVtZWwgQm9ob3VuIEJvdWFicqim?= <memeibohou13@rediffmail.com>
- Ihre Informationen bitte (sent from abused email account)
- Persoonlijke informatie, (sent from abused email account)
- CONGRATULATION"CONGRATULATION"CONGRATULATION" "CONGRATULATION\"CONGRATULATION\"" <aaron.gray.10000@gmail.com>
- CONGRATULATIONS!!!! YOU HAVE WON Mr Johnson Benneth <johnson.agent.benneth@gmail.com>
- My Faith. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- (no subject) "Business Proposal From: Abdul Wahid Omar." <webstev11@yahoo.com.ph>
- =?iso-8859-1?Q?From_Western_Union_Money_2013_Anniversary_lot... Western Union Money Transfer 2013 Promo <w.u.m.promo@superposta.com>
- This is my seventh time of writing you this email (sent from forged email address)
- Outstanding Payment has been approved "STATE DISBURSEMENT COMMITTEE" <info@usa.com>
- Re: Attention Dear Beneficiary / Re Notification / View Your... (sent from forged email address)
- Confidential Information Please Kindly View The Attached William Bill <cas2233@gmail.com>
- Re Private transaction. "Mr Kpogobi." <webxxxdbrxx35@att.net>
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY AWARD OFFICE 2013 <realizingmanager1@gmail.com>
- DEAR SUPPLIERS (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <angelkint@gmail.com>
- (no subject) Lex Limestone Loan Offer <web_office.013358@rogers.com>
- Reconfirm your Address,mobile for delivery of your ATM card ... DR FRANK COLLINS <webxxxdbxxbx9@att.net>
- REF/NO/OHA/2456H987708/08/ CONGRATULATION.. (sent from forged email address)
- Contact David Paulson In Iraq David Paulson <w.arthur.wright@att.net>
- Von: Mr Johnson Anthony Johnson Anthony <coord_captacion@misionnegrahipolita.gob.ve>
- Attn:Beneficiary. "CENTRAL BANK OF NIGERIA PAYMENT CENTER." <mmsanusilamido94@yahoo.com>
- Please read attached message and reply. FROM MRS TINASHE MARUFU FAMILY <tinashe2002@gmail.com>
- YOUR PAYMENT NOTIFICATION, Dated 27/02/2013 "Mr.Mark Richards" <webxx19706xxxxxxxx@att.net>
- Hello "Peter Sands" <sands@standardchartered.biz>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- ****SPAM**** FROM UNITED STATE OF AMERICA "Hon. Jeffery Jain" <terry_hedges@yahoo.com>
- Hello, jbarmah <jb2000@ok.net>
- Urgent Attention Is Required. "Servio Alvarado" <davidjames247@gmail.com>
- Hola queridos, Petra abou <petraabou600@yahoo.com>
- Business Proposal!!! (sent from forged email address)
- Re : Letter From Federal Reserve Bank NY USA (sent from forged email address)
- Assist "JULIANA PATONY" <iinbox11@pop.com.br>
- Assist "JULIANA PATONY" <iinbox12@pop.com.br>
- YOUR PAYMENT IS APPROVED. (sent from forged email address)
- A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET. (sent from forged email address)
- Realgems international UNITED KINGDOM (sent from forged email address)
- MELVIN CLARK Melvin Cark <melvinclerk@yahoo.com>
- Reply Immediately adrian (sent from forged email address)
- Re-reconfirm receipt of this massage (sent from forged email address)
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. wayne loi <wayneloi01@superposta.com>
- Mutual Business Proposal/Offer. "Mr. Frank Allen" <allenfrank63@yahoo.com>
- APPLY NOW FOR 3% LOAN (PERSONAL, BUSINESS & PROJECT FINANCIN... (sent from forged email address)
- Read this mail and call me (sent from forged email address)
- PRODUCT REQUIRE "PETER ROBIN" <PIROZZO2001@YAHOO.COM>
- CONFIRM PLEASE (sent from forged email address)
- VIEW THE ATTACH FILE OF AUSTRALIA JOB OPENING(TO WORK WITH US) AUSTRALIA JOB OPENING <carnivalcru.online@gmail.com>
- Syria Conflict Please Read This (sent from forged email address)
- REF/NO/OHA/2456H987708/08/ CONGRATULATION- (sent from forged email address)
- Confirm Detail Info <emmafra@epagri.sc.gov.br>
- Dear Friend, Edbond Chung <kathy@jsedi.cn>
- Greetings in the name God. (sent from forged email address)
- ATTENTION (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- OUR REF: WB/NF/UN/XX028 UNITED NATIONS (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- (no subject) "Dauge Philippe" <Philippe.Dauge@ac-caen.fr>
- urgent assistant "shehu farouk" <shehufarouk596@yahoo.co.uk>
- I am Evangelist Lindy Mike "Evangelist Lindy Mike" <mevangelistlindy@rocketmail.com>
- This is a personal email directed to you Allen and Violet Large <dp.bh@itapemirimcorp.com.br>
- (no subject) "Asia Lottery Promo" <health@inspection.gov.mn>
- My Dear Beloved (sent from forged email address)
- Congratulations To This Email Address (sent from forged email address)
- ATTN: Sir/Madam ..... (sent from forged email address)
- Re: YOUR FUND PAYMENT FROM ZENITH BANK "Zenith Bank L.t.d" <web_info9q212q@rogers.com>
- Gold coin And Cash offer "Roy Langbord" <financeproject@ovi.com>
- ATTENTION:BENEFICIARY [Scanned] "Citi Bank" <citibank@msn.com>
- Information. (sent from forged email address)
- With due respect Richard Moore <richard.moore4444@gmail.com>
- Dear recipient, (sent from forged email address)
- BUSINESS PROPOSAL info@americangm.us
- REQUEST. "Mr David" <orthodontics@manx.net>
- My Dearly Beloved Mrs Helen Nkume <mrshannah.august0@gmail.com>
- HELLO (sent from forged email address)
- URGENT FAMILY ASSISTANCE "MR. NKUSI MOYO FAMILY" <nkusi_moyo01@hotmail.com>
- DEAR FRIEND KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME... William Nii Offori <douglaakana12@gmail.com>
- NEXT OF KIN KHUMALO MARTIN <platinumcc1001@gmail.com>
- RESOLUTION REACH IN YOUR FAVOUR (sent from forged email address)
- Webmail Maintenance "WORLD WIDE WEB" <noreply@mail.com>
- project!!. (sent from forged email address)
- I want to invest in your company!!!! "MRS SAFIA F. GADDAFI" <george.o.financialcommittee@gmail.com>
- Contact my lawyer via Email: ( jaymchenry15@admin.in.th ) "Mrs. Mellisa Lewis" <cailay.bbthttdc@tiengiang.gov.vn>
- Attn; Your Reply "Ms. Amy Van Wyk" <larryxhosa@gmail.com>
- FAST DELIVERY!!! (sent from forged email address)
- From: Flora Tagro Flora Tagro <floratagro@gmail.com>
- WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarah_koffi02@rediffmail.com>
- Urgent reply "MRS SAFIA F. GADDAFI" <officefile45@googlemail.com>
- ALLIED FINANCIAL TRUST LOAN FIRM (sent from forged email address)
- The high court of justice has judge them and take them to al... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- GREETINGS... (sent from forged email address)
- Hello My Dear Friend. "Mr.Donald Soglon" <mrdonaldsoglon@gmail.com>
- HI Gladys Dia <gladysdia001@hotmail.fr>
- my life story ,please help me Peace Fernando <joslinetambwwe@yahoo.com>
- YOUR BROTHER "DR. LEE HONG" <dr.hleee@gmail.com>
- Confirm Receipt Of This Message (sent from forged email address)
- Funds Remittance Department PAYMENT CENTER <bankworld66@gmail.com>
- From,Mrs.Munirah Faizah. (sent from forged email address)
- Urgent Reply "Dr. Jude Bucknor" <judebuck1@comune.pv.it>
- Compensation to Scam Victim (sent from forged email address)
- Confirm Receipt Of This Message>> "Mr. Hsu Chien" <selene@centroselene.it>
- Good Day my Dear one, justina jonath <justinajonath3612@msn.com>
- My Dear I Need Your Help Please, Judy Robert <judyrobert0@hotmail.fr>
- HONEST PROPOSAL... PLEASE READ THROUGH. "Carlos Hans Cruz. Esq" <carloshanscruz@gmail.com>
- CAN YOU HELP ME? MRS HELEN GEORGE <mrshelen@in.com>
- CAN YOU HANDLE THE PROJECT FROM MRS. ADA EMILLIA CITIZEN OF ... (sent from forged email address)
- VIEW THE ATTACHED FILE ALEXANDER ATTORNEYS <cliffalexanderattorneysca@gmail.com>
- Bussiness Offer (sent from forged email address)
- Contact the undermentioned person for your International cas... DRAFT PAYMENT OFFICE <oge_emmanuel7@cantv.net>
- Good Day (sent from forged email address)
- Can I Trust You? "David Abbe" <info.office1998@yahoo.co.uk>
- ATTENTION: GREETING FROM USA EMBASSY "scott" <scott@montgomeryprint.com>
- Honest Requset for Investment Assistance (sent from forged email address)
- Re: Your Draft Is Ready for Delivery (22-02-2013) (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- Greetings to you, (sent from forged email address)
- WE ARE LOOKING FOR SUPPLIERS, Kenny John <janehbill@yahoo.co.nz>
- Invitation: URGENT SUPPLY Peter Robert <mrpeter.robert70@yahoo.com>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... "MR. JOHNSON WILLIAMS" <info@winstonlabs.local>
- My Dear Beloved in the Lord, (sent from abused email account)
- =?utf-8?q?Don=E2=80=99t_miss_our_special_offer=2E=2E?= Mrs.Elba Mohammad<info@live.com>
- Attention Beneficiary (sent from forged email address)
147 entries -- last updated: 2013-02-28 17:23 UTC
Sender domains:
- ac-caen.fr (1), att.net (5)
- cantv.net (2), centroselene.it (1), comune.pv.it (1)
- daouk.com (1)
- epagri.sc.gov.br (1)
- gmail.com (28), googlemail.com (1)
- hotmail.com (1), hotmail.fr (2)
- in.com (1), inspection.gov.mn (1), itapemirimcorp.com.br (1)
- jsedi.cn (1)
- live.com (1)
- mail.com (1), manx.net (1), misionnegrahipolita.gob.ve (1), montgomeryprint.com (1), msn.com (2)
- ok.net (1), ovi.com (1)
- pop.com.br (2)
- rediffmail.com (3), rocketmail.com (2), rogers.com (2)
- standardchartered.biz (1), superposta.com (2)
- tiengiang.gov.vn (1), tvm.co.mz (1)
- ubaonline.info (1), usa.com (1)
- winstonlabs.local (1)
- yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (8), yahoo.com.ph (1), yahoo.dk (1), yandex.com (1)
Anti-fraud resources:
