|
|
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.
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- YOU HAVE BEEN COMPENSATED WITH THE SUM OF $3.5MILLION (sent from forged email address)
- Imperative Matter (sent from forged email address)
- From Miss Sarah Edwards Miss Sarah Edwards <sarah2013edwards@yahoo.co.jp>
- ATTN: Beneficiary, "UNITED NATIONS, NEW YORK." <bestwilliam826@yahoo.com>
- CONTACT HIM TODAY!!!! "Mrs.Anita Jones" <roselinadamsconsultant@gmail.com>
- Baggage Unit Hartsfield Airport (GA) (sent from forged email address)
- Re: FBI OFFICIAL ATM VISA CARD PAYMENT NOTICE, OPEN THIS ATT... (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) (sent from forged email address)
- Hello Please view your attachment Felicia Daniel <felicia11felicia14@hotmail.com>
- Gewinn Notifikation ( Öffnen Sie den Anhang und lesen ) (sent from forged email address)
- RE: MAY GOD BLESS YOU !!!!!!!!!!! (sent from forged email address)
- Please give me this little chance to explain myself to you (sent from forged email address)
- Waiting to hear from you. (sent from forged email address)
- Immediately I hear from you I will let you know (sent from forged email address)
- : CONGRATULATIONS!!!! YOU HAVE WON Mr Johnson benneth <johnsonbenneth009@gmail.com>
- =?utf-8?B?R2VsZCDDvGJlcnRyYWdlbiBWb3JzY2hsYWcgVm9uIERyIENocm... "Dr Christopher Johnson" <christopherjohnson@e-mail.ua>
- CONTACT:MR. EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 "Mrs. Rosemary George" <roselinadamsconsultant@gmail.com>
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- W.Ntuba (sent from forged email address)
- My Dear Friend mariamark70@yahoo.com
- ticket number (7PWYZ2013)open the attached file for your claim Cocacola Award <mrmodise500@gmail.com>
- HELLO (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <angelkint@gmail.com>
- Western Union Money Transfer MTCN Control Number: 1007960069 (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- Raw AU Gold dust/Bullion Johnson Kofi <web_info.00.11.13@rogers.com>
- THE TRUTH ABOUT YOUR FUND FROM A NEW DIRECTOR OF THE (WUMT) ... "scott" <scott@montgomeryprint.com>
- Re: Charity Project For Orphans "Mr. William G. Billington" <info@live.com>
- Assalam alaikum !!!! (sent from forged email address)
- =?utf-8?Q?**SPAM**?=
CONTACT D.H.L FOR YOUR INTERNATIONAL C... "Mrs. Jane Milne Robert" <user1@webstruc.net>
- Business Relationship (sent from forged email address)
- ATTN:FBI AGENT (sent from forged email address)
- HELLO (sent from abused email account)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- YOUR FUND IS APPROVED Mr sam Joanh From Standard Bank South Africa <mrsanjoanh2@gmail.com>
- 6th to 10th May, 2013 Conference Invitation Letter info <jattos.inyatsi@iconnect.zm>
- United nation approval payment valued $8.5m in your favor. (sent from forged email address)
- Greetings.. (sent from forged email address)
- 06/03/2013 danag@uom.gr
- Re; "Michael Owell" <michaelowell@gmail.com>
- I wait your reply. "Mr. Philip Ikeazor." <bob@netvigator.com>
- BUSINESS ASSISTANCE FROM MRS. ELIZABETH. (sent from forged email address)
- Your ATM CARD Approval "ATM Payment Center" <charles@paymentoffice.com>
- In Erwartung Ihrer Antwort/Awaiting your Response (sent from forged email address)
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- 2013 USA (CHRF) CONFERENCE/INVITATION!!!!! "mrs.angeladavidusa@gmail.com" <mrs.angeladavidusa@gmail.com>
- The first $5000.00 was sent today. (sent from forged email address)
- Very Urgent Anttention Please,Cpt.John Anthony (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- FRAUD INVESTIGATION OFFICE "FRAUD INVESTIGATION OFFICE"<lamor.eefcc@gmail.com>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <topicnews@eircom.net>
- Due for pick up. (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Urgent Beneficiary, (sent from forged email address)
- From Korang John, (sent from forged email address)
- Attn: Beneficiary !!! "Mr. Ryan day" <yams@live.com>
- (no subject) "Tran Quynh Hanh" <hanhtq.ntd@acb.com.vn>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- Salut!!! LORIE PAJET <saradn@tin.it>
- Donation From Mrs Rafa Jeremy (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND IN MY POSSESSION (sent from forged email address)
- From the Desk of Mr. James Baudry (sent from forged email address)
- Thanks and God Bless Daniel Mbonu <jimybrad@hotmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "MR. KASSYM-JOMART TOKAYEV" <drchrisbean@hotmail.com>
- REQUEST 189.206.64.5 (sent from forged email address)
- PLEASE DO NOT SEND MONEY TO THOSE PEOPLE ANY MORE <jessamineroland@ymail.com>
- $45 Million Dollars Transfer (sent from forged email address)
- Looking for My heart (sent from forged email address)
- Hello Alex Stacy <alexsms13@yahoo.com.ph>
- Congratulations! You have won. "DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <micro2013@london.com>
- Call Dr (Ms) HOUNSOU Paul For Your Cheque. (sent from forged email address)
- =?UTF-8?Q?Je_D=C3=A9sire_Correspondre_Avec_Vous_!!!!!?= Angela Oksana <lamioni1@alice.it>
- Attention:Email Account Owner GLOBAL CLIMATE CHANGE AWARD <info.unfccc@gmail.com>
- From Kate "Kate Morgan" <mrskaterinamorgan@yahoo.com>
- RE "Mr. Peter Matlare" <mrmatlarepeter1@gmail.com>
- URGENT/MOST ESSENTIAL Dr. Johannes Scheepers <johannesscheepers@mail.kz>
- Attention Mrs Victoria Williams <gelmoippo@alice.it>
- From Mr.Tala ALLASANE. "Mr.Tala ALLASANE." <mr.talaallasane@consultant.com>
- GET BACK TO ME (sent from forged email address)
- Your Package Is Ready (sent from forged email address)
- I am looking forward to get you response. Nurse Edith Steve <act_lawyer@yahoo.co.uk>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- VIEW THE ATTACHED FILE ALEXANDER ATTORNEYS <cliffalexanderattorneysca@gmail.com>
- hi MissJoy <colo_anan14@yahoo.co.uk>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <michaelkerley@eircom.net>
- Message!!! Melinda Bosso <bernadinetoya6@yahoo.fr>
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. wayne loi <wayneloi01@superposta.com>
- Our Ref: WB/NF/UN/XX028 UNITED NATIONS testin (sent from forged email address)
- =?iso-8859-1?Q?Fw=3A_Send_In_Your_Details_You_have_won_=A32=... Claim Power_Ball <przclaim01@gmail.com>
- GOLD FOR SALE Darlington Lamine <dfene02@yahoo.fr>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- !!AWARD NOTICE!! VITTORIO FOUNDATION <gerfarrell@eircom.net>
- From Kate "Kate Morgan" <mrskaterinamorgan@yahoo.com>
- Project Assistance. Hassan Idris <test@szlyxx.cn>
- YOUR UNCLAIMED FUND. (sent from forged email address)
- CONTACT COMPENSATION AWARD HOUSE AND GET PAID.. (sent from forged email address)
- $45 Million Dollars Transfer "Mrs Fransica (SCM)" <lgannon@ontera.net>
- INVESTMENT PLAN.............. "Mr. Brown Harvey" <brownharvey202@gmail.com>
- Miss Esley Private Investment Fund, "Ms. Esley Simeon Bedie" <msbediehenry@zipmail.com.br>
103 entries -- last updated: 2013-03-07 17:17 UTC
Sender domains:
- acb.com.vn (1), alice.it (2)
- consultant.com (1)
- e-mail.ua (1), eircom.net (3)
- gmail.com (16)
- hotmail.com (3)
- iconnect.zm (1)
- live.com (2), live.fr (1), london.com (1)
- mail.kz (1), montgomeryprint.com (1)
- netvigator.com (1)
- ontera.net (1)
- patch.com (1), paymentoffice.com (1)
- rogers.com (1)
- superposta.com (1), szlyxx.cn (1)
- tin.it (1)
- webstruc.net (1)
- yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (3), yahoo.com.ph (1), yahoo.fr (2), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
